HomeMy WebLinkAbout14-04 SARDA ResolutionRESOLUTION NO. SARDA 14 -04
' A RESOLUTION OF THE BOARD OF DIRECTORS OF
THE SUCCESSOR AGENCY TO THE TEMECULA
REDEVELOPMENT AGENCY APPROVING THE CAPITAL
IMPROVEMENT PROGRAM FISCAL YEARS 2015 -2019
AND ADOPTING THE CAPITAL IMPROVEMENT
PROGRAM BUDGET FOR FISCAL YEAR 2014 -15
THE BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY TO THE
TEMECULA REDEVELOPMENT AGENCY DOES HEREBY RESOLVE AS FOLLOWS:
Section 1. 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. This City Council, as the lead agency for
environmental review, pursuant to the California Environmental Quality Act and the
Guidelines promulgated there under (collectively "CEQA), has reviewed the scope and
' nature of this Capital Improvement Program and has concluded that the planning and
prioritization process comprising this activity is not a project pursuant to CEQA because
it does not order or authorize the commencement of any physical or other activity that
would directly or indirectly have a significant effect upon the environment. The Capital
Improvement Program merely establishes a listing of priority and allocates funds for the
City to commence the necessary planning studies, including review pursuant to CEQA,
at a future unspecified date. The future planning studies will be conducted at the
earliest possible time so as to ensure thorough review pursuant to CEQA. Recognizing
that the protection of the environment is a key factor in the quality of life within the City
of Temecula and to further the City's strict adherence to both the spirit and letter of the
law as regards to CEQA, this City Council has also considered this Capital Improvement
Program as if it were a Project pursuant to CEQA. Reviewing this Program as an
Project, this City Council concludes the Project would be exempt from review under
CEQA, both pursuant to Section 15061(b)(3) and to the categorical exemption set forth
in Section 15262 of CEQA. Section 15061(b)(3) would apply because it can be seen
with certainty that this prioritizing and fund allocation program cannot and does not have
the potential to cause a significant effect on the environment. No physical activity will
occur until all required CEQA review is conducted at the time the physical
improvements prioritized in the Program are undertaken. Section 15262 provides a
categorical exemption to actions that are feasibility or planning studies related to
possible future actions. This Council is aware of and has considered the current and
relevant environmental factors as an integral component of the review of this Program.
' This Council, as lead agency, hereby determines and decides that the exemption
SARDA Resos 14 -04
provided in both Sections 15061(b)(3) and 15262 apply in the event this is deemed a
' Project pursuant to CEQA.
Section 2. On May 21, 2014, the Planning Commission found the Capital
Improvement Program consistent with the General Plan in accordance with Government
Code Section 65401 of State Planning and Zoning Law.
Section 3. The Board of Directors of the Successor Agency to the Temecula
Redevelopment Agency hereby finds and declares that the requirements of Government
Code Section 65402(a) shall not apply to: (1) the disposition of the remainder of a larger
parcel which was acquired and used in part for street purposes; (2) acquisitions,
dispositions, or abandonments for street widening; or (3) alignment projects, provided
such dispositions for street purposes, acquisition, dispositions, or abandonments for
street widening, or alignment projects are of a minor nature.
Section 4. The Board of Directors of the Successor Agency to the Temecula
Redevelopment Agency hereby finds that the acquisition of land necessary for the City
of Temecula Capital Improvement Program FY 2015 -19 is consistent with the General
Plan.
Section 5. That a certain document now on file in the office of the City Clerk of
the City of Temecula, entitled "City of Temecula Capital Improvement Program Fiscal
' Years 2015 -19" include herein appropriations for Fiscal Years 2014 -15, is hereby
adopted. The CIP appropriations for the Fiscal Year 2013 -14 which have not been
completed, encumbered, nor included in the Fiscal Years 2015 -19 CIP, are hereby
carried over for each applicable project to the Fiscal Year 2014 -15.
Section 6. That the following controls are hereby placed on the use and
transfers of budget appropriations:
A. No expenditures of funds shall be made unless there is an
unencumbered appropriation available to cover the expenditure.
B. The City Manager may authorize expenditures of funds in amounts
up to $30,000. Any expenditure of funds in excess of $30,000
requires Board of Directors action.
C. The City Manager may approve change orders on Public Works
contracts in amounts up to $30,000, if sufficient appropriated funds
are available.
D. The City Manager may authorize transfers up to $30,000 between
approved Capital Improvement Program projects.
' E. Notwithstanding Section 7.B. above, pursuant to Section 3.32.050
of the Municipal Code, the City Manager may authorize Public
Works contracts in amounts up to $30,000. Any expenditures of
SARDA Resos 14 -04 2
Public Works funds in excess of $30,000 require City Council
' action, except that the City Manager may approve change orders
on Public Works contracts approved by the Council in amounts up
to project contingency established by Council.
Section 7. Certification: The Secretary shall certify the adoption of this
resolution.
PASSED, APPROVED, AND ADOPTED by the Board of Directors of the
Successor Agency to the Temecula Redevelopment Agency this 10th day of June, 2014.
ATTEST:
c� I A4,;Zm a
Gwyn R. Fl6fes, CMC
1 Acting City Clerk/Acting Board Secretary
[SEAL]
SARDA Resos 14 -04 3
GC.l,tycv"`-�
N" nn Edwards, Chairperson
STATE OF CALIFORNIA )
COUNTY OF RIVERSIDE ) ss
CITY OF TEMECULA )
I, Gwyn R. Flores, CMC, Acting City Clerk/Acting Board Secretary of the Successor
Agency to the Temecula Redevelopment Agency, do hereby certify that the foregoing
Resolution No. SARDA 14 -04 was duly and regularly adopted by the Board of Directors of
the Successor Agency to the Temecula Redevelopment Agency at a meeting thereof held
on the 10th day of June, 2014, by the following vote:
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SARDA Resos 14 -04 4
AYES:
5
BOARD MEMBERS:
Comerchero, Naggar, Roberts,
Washington, Edwards
NOES:
0
BOARD MEMBERS:
ABSENT:
0
BOARD MEMBERS:
ABSTAIN:
0
BOARD MEMBERS:
'
V Q n R. Flores, CMC
Acting City Clerk/Acting Board Secretary
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SARDA Resos 14 -04 4