HomeMy WebLinkAbout02-08 RDA ResolutionRESOLUTION NO. RDA 02-08
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
REDEVELOPMENT AGENCY OF THE CITY OF TEMECULA
APPROVING THE CAPITAL IMPROVEMENT PROGRAM FY
2003-07 AND ADOPTING THE CAPITAL IMPROVEMENT
BUDGET FOR FY 2002-03.
WHEREAS, the Board of Directors of the Redevelopment Agency of the City of
Temecula has reviewed the proposed FY 2003-07 Capital Improvement Program and has held
such public meetings as are necessary prior to adopting the Capital Improvement Budget for FY
2002-03.
WHEREAS, the careful timing of the installation of such improvements is necessary so
as to best serve the public health, safety and welfare; and
WHEREAS, in order to prioritize these public infrastructure and improvements, Capital
Improvement Program is necessary;
NOW, THEREFORE, THE BOARD OF DIRECTORS OF THE REDEVELOPMENT
AGENCY DOES HEREBY RESOLVE, DETERMINE AND ORDER AS FOLLOWS:
Section 1. The Capital Improvement Program FY 2003-07 is hereby approved. A
copy of the FY 2003-07 Program is attached hereto as Exhibit "A" and will be kept on file in the
office of the City Clerk.
Section 2. Adoption of this Program is categorically exempt from environmental
review under the California Environmental Quality Act ("CEQA"). Pursuant to Section 15262 of
the State Guidelines for Implementation of CEQA, a project involving only feasibility or planning
studies for possible future actions, which actions the City Council has not approved, adopted or
funded, does not require preparation of an EIR or Negative Declaration, but does require
consideration of environmental factors. In reviewing this Program and conducting public
hearings on it, the City Council has considered relevant environmental factors.
Section 3. That certain document now on file in the office of the City Clerk of the City
of Temecula entitled "City of Temecula Capital Improvement Program FY 2003-07" included
herein appropriations for FY 2003-07 is hereby adopted. The CIP appropriations for the 2001-
2002 Fiscal Year which have not been completed, encumbered nor included in the FY 2003-
2007 CIP are hereby carried over for each applicable project to the Fiscal Year 2002-2003.
Section4. On May 15, 2002 the Planning Commission found the Capital
Improvement Program consistent with the General Plan in accordance with Government Code
Section 65404(c) of State Planning and Zoning Law.
Section 5. That the following controls are hereby placed on the use and transfers of
budget appropriations:
No expenditure of funds shall be made unless there is an unencumbered
appropriation available to cover the expenditure.
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C.
D.
E.
The City Manager may authorize expenditures of funds in amounts up to
$25,000. Any expenditure of funds in excess of $25,000 requires Board
of Directors action.
The City Manager may approve change orders on Redevelopment
Agency contracts in amounts up to $25,000, if sufficient appropriated
funds are available.
That the City Manager may authorize transfers of up to $25,000 between
approved Capital Improvement Program projects.
Notwithstanding Section 5B, pursuant to Section 3.13.080 of the
Municipal Code, the City Manager may authorize Redevelopment Agency
contracts in amounts up to $25,000. Any expenditures of Redevelopment
Agency funds in excess of $25,000 require City Council action, except
that the City Manager may approve change orders on Redevelopment
Agency contracts approved by the Board of Directors in amounts up to
project contingency established by Board of Directors.
Section 6. Councilmember Stone abstains with respect to projects within the
Old Town area due to property ownership in Old Town Temecula.
Section 7.
Certification. The City Clerk shall certify the adoption of this
resolution.
PASSED, APPROVED, AND ADOPTED, by the Board of Directors of the City of
Temecula at a regular meeting held on the 11th day of June 2002.
.~' "J~ff Comerchero, Chairperson
~A']-I'EST:
// ~Susan ~/'Jones, CMC
city
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STATE OF CALIFORNIA )
COUNTY OF RIVERSIDE ) ss
CITY OF TEMECULA )
I. Susan W. Jones, City Clerk of the City of Temecula, California, do hereby certify that
Resolution No. 02-08 was duly and regularly adopted by the Board of Directors of the City of
Temecula at a regular meeting thereof held on the 11th day of June, 2002, by the following vote:
AYES:
3 COUNCILMEMBERS: Naggar, Pratt, Comerchero
NOES: 0 COUNCILMEMBERS: None
ABSENT: 1 COUNCILMEMBERS: Roberts
ABSTAIN: 1 COUNCILMEMBERS: Stone
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