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HomeMy WebLinkAboutR-11530 authorizing use of Police Impact Fees Revenue and Police Station Replacement account to suppR 11530 RESOLUTION NO. 11530 (2024 SERIES) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN LUIS OBISPO, CALIFORNIA, AUTHORIZING USE OF POLICE IMPACT FEES AND CAPITAL OUTLAY FUND TO SUPPORT 1106 WALNUT TENANT IMPROVEMENTS, SPECIFICATION NUMBER 2000577-04, AND 1106 WALNUT FENCING PROJECT, SPECIFICATION NO. 2000577-02 WHEREAS, in November of 2022, the City Council authorized staff to engage in real property negotiations; and WHEREAS, in May of 2023, City Council authorized the purchase of the 1106 Walnut property and appropriated funds to include the costs of the tenant improvement and site security fencing projects and staff to initiate project planning and design; and WHEREAS, in April of 2018, the City Council adopted Resolution Number 10879, amending and establishing a Police Impact Fee, which identified construction of a new police headquarters as an intended use of the fee revenue; and WHEREAS, in July of 2024, the City Council approved the 2023-25 Financial Plan Capital Improvement program, which identified the need for a Public Safety Center Replacement with a total budget amount of $350,000; and WHEREAS, to provide funding to support the total construction contract for the Project, staff is recommending the City Council appropriate $396,914.41 from Police Impact Fees as the tenant improvements are consistent with the purpose identified in the 2018 nexus study; and WHEREAS, to provide funding to support the total construction contract for the Project, staff is recommending the City Council approve the transfer of $232,000 from the Police Station Replacement account (2000522-03). NOW, THEREFORE, BE IT RESOLVED by the Council of the City of San Luis Obispo as follows: Docusign Envelope ID: 35890DFC-7BF4-4706-B80E-7148C93541B8 Resolution No. 11530 (2024 Series) Page 2 R 11530 SECTION 1. The City Council authorizes appropriating $396,914.41 from the Police Impact Fees (517.9101.472); and approves the transfer of $232,000 in Police Station Replacement, in Capital Outlay Fund to the 1106 Walnut TI Project. Upon motion of Council Member Shoresman, seconded by Council Member Marx, and on the following roll call vote: AYES: Council Member Francis, Marx, Shoresman, Vice Mayor Pease, and Mayor Stewart NOES: None ABSENT: None The foregoing resolution was adopted this 12th day of November 2024. ___________________________ 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: 35890DFC-7BF4-4706-B80E-7148C93541B8 11/14/2024 | 8:20 AM PST