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Res 04-074 RESOLUTION NO. 04m4 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POWAY, CALIFORNIA APPROVING A REVISED CAPITAL IMPROVEMENT PROGRAM BUDGET FOR FISCAL YEAR 2004-2005 WHEREAS, on June 29, 2004, the City Council of the City of Poway adopted the amended City of Poway Financial Program for Fiscal Year 2004-2005; and WHEREAS, a multi-year Capital Improvement Program has been developed to provide needed public improvements, new and reconstructed facilities, and acquisition of parkland, for incorporation into the Financial Program; and WHEREAS, on January 15, 2002, the City Council adopted a resolution finding that the proposed Capital Improvement Program is consistent with the adopted Poway General Plan pursuant to Section 65401 of the State Government Code. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Poway as follows: Section 1: The additional appropriations for the Poway Capital Improvement Program listed in Exhibit "A" are to be made. PASSED, ADOPTED, AND APPROVED by the City Council of the City of Poway, California, at a regular meeting this 31st day of August 2004. , Mayor ATTEST: Resolution No. 04-074 Page 2 STATE OF CALIFORNIA ) )SS COUNTY OF SAN DIEGO) I, Jeanne Bunch, Interim City Clerk of the City of Poway, do hereby certify under penalty of perjury that the foregoing Resolution No. 04- 074 was duly adopted by the City Council at a meeting of said City Council held on the 31st day of August 2004, and that it was so adopted by the following vote: AYES: EMERY, GOLDBY, HIGGINSON, REXFORD, CAFAGNA NOES: NONE ABSTAIN: NONE ABSENT: NONE --~_..._._"_._-_._"--~----- Resolution No. 04-074 Page 3 $1,930,545 Park - 411 (Additional from RDA $2,053,155 $367,270 General- 100 (Transfers: (Loan to Grants) $80,269 General- 100 $30,150 General - 100 $234,590 Loan to Grants $30,000 General-100 $50,000 General-100 ;St~it$ilani4l:Ji!1i . $604,490 Streets - 222 (Additional $727,500 from RDA $360,000 Lighting District 275 $5,000 General - 100 l.at!i!rI!Od$~w~fQtl . $650,000 Water - 510 $1,000,000 Water-510 $800,000 Water-510 $60,000 Water - 510 $30,000 Water-510 $175,000 Sewer-520 $786,400 Sewer - 520 New Hilleary Park Playground 1648A New Transfer: Pia round Renovation Kumeyaay-Ipai Interpretive Site - General Matchin Funds A uatic Center Rehab. Communit Park Ball Field Li htin 1604A 1624A 1280H Community Road Improvements Phase III 1331A Traffic Signal Revitalization 1289A New New New 1745A 1743A 1824A 1825A $40,670 General- 100 $(1,290,000) Housing In-Lieu 251 $1,290,000 Housing In-Lieu New 251 Powa Oak Tree Wood Reduce Funding: Home Ownershi I Property Acquisition - Affordable Home Ownershi EXHIBIT "A" ---_._--_._-~--~---~--_.__.~~-~