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HomeMy WebLinkAboutR-11446 authorizing use of Capital Projects Reserve Fund to support the Cheng Park Revitalization Project (Spec. No. 91385-10)R 11446 RESOLUTION NO. 11446 (2023 SERIES) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN LUIS OBISPO, CALIFORNIA, AUTHORIZING THE USE OF CAPITAL PROJECTS RESERVE FUND TO SUPPORT CHENG PARK REVITALIZATION, SPECIFICATION NUMBER 91385-10 WHEREAS, in June of 2021, the City Council approved the 2021-23 Financial Plan – Capital Improvement Program, which identified the Cheng Park Revitalization project with a total budget of $300,000 to support implementation of the project; and WHEREAS, in July of 2022, the City Council approved Resolution 11346 to provide funding to support construction work for the Project, the City Council approved the use of $200,000 from the Capital Projects Reserve Fund; and WHEREAS, to provide funding to support the total construction contract for the Project, staff is recommending the City Council approve the use of $300,000 from the Capital Projects Reserve Fund; and WHEREAS, a balance of approximately $3.97 million is available from the Capital Projects Reserve Fund. NOW, THEREFORE, BE IT RESOLVED by the Council of the City of San Luis Obispo as follows: DocuSign Envelope ID: 8641B17F-F0B7-48CB-B5F9-A65FE2DF262F Resolution No. 11446 (2023 Series) Page 2 R 11446 SECTION 1. The City Council authorizes staff to transfer $300,000 from the Capital Project Reserve Fund to Cheng Park Revitalization, Specification No. 91385-10. Upon motion of Vice Mayor Marx, seconded by Council Member Francis, and on the following roll call vote: AYES: Council Member Francis, Pease, Shoresman, Vice Mayor Marx, and Mayor Stewart NOES: None ABSENT: None The foregoing resolution was adopted this 5th day of September 2023. ___________________________ Mayor Erica A. Stewart ATTEST: __________________________ Teresa Purrington City Clerk APPROVED AS TO FORM: __________________________ J. Christine Dietrick City Attorney IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the City of San Luis Obispo, California, on ___________________________. ___________________________ Teresa Purrington City Clerk DocuSign Envelope ID: 8641B17F-F0B7-48CB-B5F9-A65FE2DF262F 9/7/2023 | 7:59 AM PDT