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Res 09-032 RESOLUTION NO. 09-032 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POWAY, CALIFORNIA, APPROVING A REVISED CAPITAL IMPROVEMENT PROGRAM BUDGET FOR FISCAL YEAR 2009-2010 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 of the City of Poway at a regular meeting this 2nd day of June 2009. U~~ Don Higginson, Mayor ATTEST: . ~.A.-q=--~.. ~ . Troyan, MMC, City Clerk - Resolution No. 09-03, 2 Page 2 STATE OF CALIFORNIA ) ) SS COUNTY OF SAN DIEGO ) I, Linda A. Troyan, MMC, City Clerk of the City of Poway, do hereby certify under penalty of perjury that the foregoing Resolution No,09-03: Nas duly adopted by the City Council at a meeting of said City Council held on the 2nd day of June 2009 and that it was so adopted by the following vote: AYES: CUNNINGHAM, REXFORD, KRUSE, HIGGINSON NOES: NONE ABSENT: BOYACK DISQUALIFIED: NONE . ~ inda A. royan, C, City Clerk City of Poway Resolution No, 09-032 Page EXHIBIT A Proiect Appropriations ;,Roadit,/aYi1m provement . . ..... ........ "L'!; SOufc'€';FUnd{; Appropriation New Valle Verde Road Traffic Calming and Pedestrian 100 - General $50,000 Improvements 1548 ADA Barrier Removal Project 241 - CDBG $85,967 Facilities .' .....,.: .....;.... 1161A Poway Skate Park Security Upgrades 100- General $15,000 Water and Sewe'r Utilities .. 561.1rceFundi 'Appropriation New Fire Protection Upgrades 2009-10 510 - Water $500,000 New Boulder Mountain Reservoir Repair and 510 - Water $250,000 Replacement