HomeMy WebLinkAbout00-06 RDA ResolutionRESOLUTION NO. RDA 2000-06
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
REDEVELOPMENT AGENCY OF THE CITY OF TEMECULA
APPROVING THE CAPITAL IMPROVEMENT PROGRAM FY 2001-
05 AND ADOPTING THE CAPITAL IMPROVEMENT BUDGET FOR
FY 2000-01.
WHEREAS, the Board of Directors of the Redevelopment Agency of the City of Temecula
has reviewed the proposed FY 2001-05 Capital Improvement Program and has held such public
meetings as are necessary prior to adopting the Capital Improvement Budget for FY 2000-01.
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 priodtize 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 2001-05 is hereby approved. A copy
of the FY 2001-05 Program 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 headngs 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 2001-05" included herein
appropriations for FY 2000-01 is hereby adopted.
Section 4. On May 17, 2000 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:
A. No expenditure of funds shall be made unless there is an unencumbered
appropdation available to cover the expenditure.
B. 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.
C. The City Manager may approve change orders on Redevelopment Agency
contracts in amounts up to $25,000, if sufficient appropriated funds are available.
Reses. RDA/2000-06 I
D. That the City Manager may authorize transfers of up to $25,000 bet~veen
approved Capital Improvement Program projects.
E. 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 Coundl 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. Mayor 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 Redevelopment
Agency of the City of Temecula this 27th day of June ~.-~~ ~
rs
rts, Chairpe on
AT'I:.E~T:
· Jone ,'CMC
ecret
[SEA~]-
STATE O~bALiPORNIA )
COUNTY OF RIVERSIDE ) ss
CITY OF TEMEGULA )
I, Susan W. Jones, CMC, Secretary of the Redevelopment Agency of the City of Temecula, do
hereby certify that the foregoing Resolution No. RDA 2000-06 was duly and regularly adopted by the
Board of Directors of the Redevelopment Agency of the City of Temecula at a regular meeting
thereof held on the 27th day of June, 2000, by the following vote:
AYES:
4 AGENCY MEMBERS:
Comerchero, Naggar, Pratt, Roberts
NOES:
0 AGENCY MEMBERS: None
ABSENT:
0 AGENCY MEMBERS: None
ABSTAINED: I
AGENCY MEMBERS:
Stone
Reses. RDA/2(Xx)-06 2