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Res 10-005 RESOLUTION NO.1 0-005 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POWAY, CALIFORNIA, APPROVING AN AMENDMENT TO THE 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 park land, for incorporation into the Financial Program; and WHEREAS, on June 16, 2009, 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 l' 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 19th day of January 2010. ~ bt' " ,~/\ , ~ onHigginson, M yor 1/ ATTEST: Resolution No. 10-005 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. 10-005 was duly adopted by the City Council at a meeting of said City Council held on the 19th day of January 2010 and that it was so adopted by the following vote: AYES: BOYACK, CUNNINGHAM, REXFORD, KRUSE, HIGGINSON NOES: NONE ABSENT: NONE DISQUALIFIED: NONE ~. ~~~=. ~. a A. Troyan, MMC, City Clerk , City of Poway Resolution No. 10-005 Page EXHIBIT A Proiect Appropriations "Roil'dway,lmpfbveme{\'t' ".... :SqUfcefUiia..':..... ::Apprbptj~ti9n" New Veterans Park Transfer from CIP #5469 $300,000