Res 09-005
RESOLUTION NO 09-005
A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF POWAY, CALIFORNIA,
APPROVING A REVISED CAPITAL IMPROVEMENT PROGRAM BUDGET
FOR FISCAL YEAR 2008-2009
WHEREAS, on June 17, 2008, the City Council of the City of Poway adopted the
amended City of Poway Financial Program for Fiscal Year 2008-2009; 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 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 ofthe City of Poway at a
regular meeting this 3rd day of February 2009
ATTEST
~7_"<~ ~ -
A. T oyan, MMC, City Clerk
Resolution No 09-005
Page 2
21 ft:H:: 0;:: CALIFORNIA )
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COUNTY OF SAN DIEGO )
I, Linda A. Troyan, MMC, City Clerk ofthe City of Poway, do hereby certify under
penalty of perjury that the foregoing Resolution No 09-005 was duly adopted by the City
Council at a meeting of said City Council held on the 3rd day of February 2009 and that it
was so adopted by the following vote
AYES. BOYACK, CUNNINGHAM, HIGGINSON, REXFORD, CAFAGNA
NOES NONE
ABSENT NONE
DISQUALIFIED NONE
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a . Troyan, MMC, City Clerk
City of Poway
Resolution No 09-005
Page 3
EXHIBIT A
Proiect Appropriations
Public Facilities Source Fund Appropriation
New Poway Road Administration Building 617 - Facilities $45,000
Water and Sewer Utilities Source Fund Appropriation
New County Water Authority Treated Water Connection 510 - Water $500,000
New Redundant Clearwell Supply Pipeline 510 - Water $250,000
1749 Water Meter Lid Replacement 510 - Water $50,000
1824 Sewer Manhole Rehabilitation 520 - Sewer $525,000
Proiect Closings
Return Balance to
Source
Fund/Closing
Acct. No. Project 50urce Fund Appropriation *
12002 Metal Beam Guard Rail 100 - General Return $49,198
1289 Tannin Road Parking Lot Fund 100 - General Return $419
1280C Community Road Improvements 520 - Sewer Appropriate $38
1280H Community Road Improvements 222 - Street Dev Return $4,737
16001 Community Park Master Plan 100 - General Return $149,542
1603 Performing Arts Walkway Lighting 100 - General Return $31
1604 Deck, Pool Replaster Replace 100 - General Return $745
1617 Performing Arts Center Stage Lighting 100 - General Return $99
1622 PCP A Center Stage Counterweight 100 - General Return $2,813
1627 Silverset Park Playground 100 - General Return $156
1648 Playground Equipment Replacement 100 - General Return $1,780
1655A Skate Park 100 - General Return $360
1669 Hilleary Park Playground 100 - General Return $3,493
224 - Streets -
1299 Street Maintenance Traffic Congestion Appropriate $606
12003 Rubber Mulch Median Project 242 - State Grants Return $121
252 - Habitat
1609 Sensitive Lands/Acquisition Mitigation In-lieu Return $25,343
1331 Traffic Signal Revitalization 275 - Lighting Return $2,822
1336 Signal Left-Turn Phasing 275 - Lighting Return $26,001
1613 BLM Trails Project 411- Park Impr Return $9,720
1546 Public Works Admin Building Design S10 - Water Return $13,390
Resolution No 09-005
Page 4
Return Balance to
Source
Fund/Closing
Acct. No. Project Source Fund Appropriation *
1743 Boca Raton Reservoir Storage 510 - Water Return $1,389
1745 Cloudcroft Pump Station Upgrade 510 - Water Return $11,671
1746 Espola Rd/Northcrest Pipeline 510 - Water Return $13
1747 Skyridge #2 Reservoir 500K Gal 510 - Water Return $4,733
1822 Rios Road Sewer Replacement 520 - Sewer Return $64
1823 Camino Del Valle Sewer Pump 520 - Sewer Return $310
1826 Metate Lane Sewer Main 520 - Sewer Return $715
1827 Community Rd Sewer Main Rehab 520 - Sewer Return $1,145
1828 Welton Sewer 520 - Sewer Return $203,596
617 - Capital
1553 PCPA Signage Fund Facilities Return $6,957
5315B Budwin Ln/Twin Peaks Rd Traffic Signal 275 - Lighting Return $40
5657C Aubrey Park 411- Park Impr Return $2,637
615 - Capital
Facilities Poway
5546 Poway Royal Pool/Roof Royal Return $268,582
* The amounts shown were current as of Jan. 2, 2009 The actual current amounts will be used at the
time the accounts are closed.