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Res 98-023RESOLUTION NO. 98-023 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POWAY, CALIFORNIA APPROVING CAPITAL IMPROVEMENT BUDGET AMENDMENTS FOR FISCAL YEAR 1997-1998, 1998-1999 AND 1999-2000 WHEREAS, the City Council of the City of Poway adopted on July 1, 1997 the Poway Financial Program for Fiscal Years 1997-98 and 1998-99; and WHEREAS, a review of capital improvement budget activity has determined that certain amendments to the Fiscal Years 1997-98, 1998-99, and 1999-2000 Poway Financial Program are necessary. NOW, THEREFORE, the City Council of the City of Poway does hereby resolve and order as follows: ~: The following additional appropriations authorized by Resolution No. 98' 023are to be made: FY 1997-1998 $110,000 100-8912 1512 HVAC System - City Hall 56,000 510-8912 1512 HVAC System - City Hall 34,000 520-8912 1512 HVAC System - City Hall 100,000 100-8912 1530 PAC Cooling Tower $300,000 Total FY 1997-98 Resolution No. 98-023 Page 2 FY 1998-1999 $ 491,750 223-8912 1263 Twin Peaks Rd-Midland/Espola 27,750 510-8912 1263 Twin Peaks Rd-Midland/Espola 26,125 520-8912 1263 Twin Peaks Rd-Midland/Espola 34,375 275-8912 1263 Twin Peaks Rd-Midland/Espola 475,000 100-8912 1264 Twin Peaks Rd-Woodcreek/-I-VV Parkway 36,750 223-8912 1264 Twin Peaks Rd-Woodcreek/TW Parkway 27,750 510-8912 1264 Twin Peaks Rd-Woodcreek/TW Parkway 26,125 520-8912 1264 Twin Peaks Rd-Woodcreek/TW Parkway 34,375 275-8912 1264 Twin Peaks Rd-Woodcreek/TW Parkway $1,180,000 Total FY 1998-99 FY 1999-2000 $ 189,375 100-8912 5285 Pomerado Rd Improvements-Poway Rd/ Leona Lane 21,250 510-8912 5285 Pomerado Rd Improvements-Poway Rd/ Leona Lane 20,000 520-8912 5285 Pomerado Rd Improvements-Poway Rd/ Leona Lane 15,000 275-8912 5285 Pomerado Rd Improvements-Poway Rd/ Leona Lane 194,105 223-8912 1265 Pomerado Rd Improvements-Glen Oak Ted Williams Parkway 939,375 221-8912 1265 Pomerado Rd Improvements-Glen Oak/ Ted Williams Parkway 18,750 275-8912 1265 Pomerado Rd Improvements-Glen Oak/ Ted Williams Parkway Resolution No. 98-023 Page 3 FY 1999-2000 continued) 440,000 223-8912 1266 Camino Del Norte-PomeradoNVest 10,000 275-8912 1266 Camino Del Norte-PomeradoNVest 565,000 223-8912 1267 Community Road-Twin Peaks/Hilleary 2,000 510-8912 1267 Community Road-Twin Peaks/Hilleary 2,000 520-8912 1267 Community Road-Twin Peaks/Hilleary 25,000 275-8912 1267 Community Road-Twin Peaks/Hilleary 50,000 510-8912 5286 Community Road/Hilleary to Poway Road 50,000 520-8912 5286 Community Road/Hilleary to Poway Road 60,000 275-8912 5286 Community Road/Hilleary to Poway Road 57,500 510-8912 5287 Pomerado Rd Improvements- Meadowbrook/Vaughn 22,000 520-8912 5287 Pomerado Rd Improvements- Meadowbrook/Vaughn 86,750 275-8912 5287 Pomerado Rd Improvements- Meadowbrook/Vaughn $2,768,105 Total FY1999-2000 $4,197,832 TOTAL PASSED, ADOPTED, AND APPROVED by the City Council of the City of Poway, California, at a regular meeting thereof this 31st day of March 1998. (~~'(~old~eputy~ayor ATTEST: Marjori~.~Wahlsten, City Clerk Resolution No. 98- 023 Page 4 STATE OF CALIFORNIA ) COUNTY OF SAN DIEGO ) I, Marjorie K. Wahlsten, City Clerk of the City of Poway, do hereby certify under penalty of perjury that the foregoing Resolution No. 98-023 was duly adopted by the City Council at a meeting of said City Council held on this 31st day of March, 1998, and that it was so adopted by the following vote: AYES: CAFAGNA,EMERY, GOLDBY, REXFORD NOES: NONE ABSTAIN: NONE ABSENT: HIGGINSON Marjo~e I~. Wahlsten, City Clerk City o f'P. DJNay