HomeMy WebLinkAboutR-11046 approving an amendment to the 2019-20 Budget Allocation and Capital Improvement PlanRESOLUTION NO. 11046 (2019 SERIES)
A RESOLUTION OF THE COUNCIL OF THE CITY OF SAN LUIS OBISPO,
CALIFORNIA APPROVING AN AMENDMENT TO THE 2019-20 BUDGET
ALLOCATION AND CAPITAL IMPROVEMENT PLAN
WHEREAS, in accordance with San Luis Obispo Charter Section 802, the City Manager
submitted the 2019-21 Financial Plan to the Council for its review and consideration on June 4,
2019; and
WHEREAS, the Council approved the 2019-21 Financial Plan and appropriated the 2019-
20 budget allocation including the capital improvement plan budget; and
WHEREAS, on July 2, 2019, the Council adopted the capital improvement plan program
and projects after review from the Planning Commission for General Plan consistency; and
WHEREAS, in August 2019, the technology infrastructure used in the Council Chamber
to broadcast Council and other advisory body meetings was deemed irreparable and in need of
replacement; and
WHEREAS, this project had not surfaced during the 2019-21 Financial Plan development
and was not considered for funding through the adoption process; and
WHEREAS, the City maintains a PEG fund that can only be used to replace IT
infrastructure and has sufficient funding to support the required replacements.
NOW, THEREFORE, BE IT RESOLVED, by the Council of the City of San Luis
Obispo as follows:
SECTION 1. The 2019-20 budget and capital improvement plan is hereby amended to
include the City Council Chamber technology infrastructure replacement project.
R 11046
SECTION 2. The City Manager is hereby delegated authority to allocate PEG funds in the
amount of $200,000 to the project as outlined in the Council agenda report presented in public on
September 17, 2019.
On motion of Council Member Christianson, seconded by Vice Mayor Pease, and on the
following vote:
AYES: Council Members Christianson, Gomez, Stewart,
Vice Mayor Pease and Mayor Harmon
NOTE: None
ABSENT: None
The foregoing Resolution was passed and adopted on September 17, 2019.
ATTEST:
c�
Teresa Purrington,
City Clerk
APPROVED:
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, this day of , 2019.
4eresa Purrington
City Clerk --
R 11046