HomeMy WebLinkAboutR-11354 authorizing use of Capital Projects Reserve Fund to support the Roofing Replacement at Fire Station 1 Administration and Fleet MaintenanceR 11354
RESOLUTION NO. 11354 (2022 SERIES)
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN LUIS
OBISPO, CALIFORNIA, AUTHORIZING USE OF CAPITAL PROJECTS
RESERVE FUND TO SUPPORT THE ROOFING REPLACEMENT AT
FIRE STATION 1 ADMINISTRATION AND FLEET MAINTENANCE,
SPECIFICATION NUMBER 1000172
WHEREAS, in June of 2021, City Council approved the 2021-23 Financial Plan –
Capital Improvement Program, which identified the Roofing Replacement at Fire Station
1 Administration and Fleet Maintenance (Project) with the current budget of $297,000 to
support implementation of the work; and
WHEREAS, in July of 2021, City Council approved the use of $200,000 from the
Capital Projects Reserve Fund to support construction work for the Project upon award of
the contract; and
WHEREAS, to provide funding to support the total construction contract for the
Project, staff is recommending City Council approve the use of an additional $150,000 from
the Capital Projects Reserve Fund; and
WHEREAS, staff is recommending the total funding amount of $350,000 from the
Capital Reserve fund to support construction of the Project; and
WHEREAS, a balance of approximately $1.9 million is available from the Capital
Projects Reserve Fund that does not account for the $200,000 previously approved by
City Council in July 2021.
NOW, THEREFORE, BE IT RESOLVED by the Council of the City of San Luis
Obispo as follows:
DocuSign Envelope ID: 351CC356-205D-493E-B313-9AE4AD06558D
Resolution No. 11354 (2022 Series) Page 2
R 11354
SECTION 1. The City Council authorizes staff to transfer $350,000 from the
Capital Projects Reserve Fund to the Roofing Replacement at Fire Station 1
Administration and Fleet Maintenance project account 1000075-16.
Upon motion of Vice Mayor Christianson, seconded by Council Member Marx, and
on the following roll call vote:
AYES: Council Member Marx, Pease, Shoresman, Vice Mayor
Christianson, and Mayor Stewart
NOES: None
ABSENT: None
The foregoing resolution was adopted this 6th day of September 2022.
___________________________
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: 351CC356-205D-493E-B313-9AE4AD06558D
9/12/2022 | 8:02 AM PDT