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Res 10-063RESOLUTION NO. 10 -063 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POWAY, CALIFORNIA, APPROVING A REVISED CAPITAL IMPROVEMENT PROGRAM BUDGET FOR FISCAL YEAR 2010 -2011 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 15, 2010, 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; and WHEREAS, in a letter dated October 19, 2010 the Poway Youth Soccer League has committed to contribute a total of $100,000 to the Arbolitos Sport Field Renovation and Lights project. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Poway as follows: Section 1: Additional appropriations for the Poway Capital Improvement Program in the amount of $700,000 for the Arbolitos Sports Field Renovation and Lights project were authorized by City Council action on October 19, 2010. Section 2: Upon payment, an amount equal to the funds provided by Poway Youth Soccer League will be deposited into the Park Development Fund balance. PASSED, ADOPTED AND APPROVED by the City Council of the City of Poway at a regular meeting this 19th day of October 2010. Don Higginson, Mayo ATTEST: A. Troyan, MMC, City Clerk Resolution No. 10 -063 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 -063 was duly adopted by the City Council at a meeting of said City Council held on the 19th day of October 2010 and that it was so adopted by the following vote: AYES: CUNNINGHAM, MULLIN, KRUSE, HIGGINSON NOES: NONE ABSENT: NONE DISQUALIFIED: BOYACK