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HomeMy WebLinkAbout18-14 CC ResolutionRESOLUTION NO. 18-14 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMECULA AMENDING THE CAPITAL IMPROVEMENT PROGRAM FISCAL YEARS 2018-22 AND AMENDING THE CAPITAL IMPROVEMENT BUDGET FOR FISCAL YEAR 2017-18 FOR THE EMERGENCY OPERATIONS CENTER IMPROVEMENTS PROJECT THE CITY COUNCIL OF THE CITY OF TEMECULA DOES HEREBY RESOLVE AS FOLLOWS: that: Section 1. Recitals. The City Council hereby finds, determines and declares A. On June 13, 2017, the City Council adopted Resolution No. 17-33 "approving the City of Temecula Capital Improvement Program Fiscal Years 2018-22" (CIP). B. It is necessary to amend the 2017-18 appropriation for the Emergency Operations Center Improvements project to advance funding programmed in 2018-19 to 2017-18. C. Amend the 2017-18 appropriation to reflect $14,000 from DIF (Corporate Facilities) and $14,000 from EMPG (Grant). D. On May 17, 2017, 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. E. Adoption of this Amendment is categorically exempt from environmental review under the California Environmental Quality Act (CEQA). Pursuant to Sections 15262 and 15061 (b) (3) of the State Guidelines for Implementation of CEQA, a project involving only feasibility or planning studies for possible future actions because it can be seen with certainty that this prioritizing and fund allocation program set forth in the Amendment 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 Amendment are undertaken. The Council reaffirms and incorporates herein the findings set forth in Section 1 of Resolution No. 17-33. Resos 18-14 1 Section 2. Amendment of CIP A. The City Council Capital Improvement Program Fiscal Years 2018-19 (CIP) is hereby amended to appropriate DIF(Corporate Facilities) and EMPG (Grant) funds to 2017-18 and remove the same funding from 2018-19, attached as Exhibit 1. B. The budget and appropriation for this project is set forth in Exhibit 1, and are hereby approved. Section 3. Certification: The City Clerk shall certify the adoption of this resolution. PASSED, APPROVED, AND ADOPTED by the City Council of the City of Temecula this 27th day of February, 2018. Matt Rahn, Mayor ATTEST: Randa o I, City Clerk [SEAL] Resos 18-14 2 STATE OF CALIFORNIA COUNTY OF RIVERSIDE CITY OF TEMECULA ) ss ) I, Randi Johl, City Clerk of the City of Temecula, do hereby certify that the foregoing Resolution No. 18-14 was duly and regularly adopted by the City Council of the City of Temecula at a meeting thereof held on the 27th day of February, 2018, by the following vote: AYES: 5 COUNCIL MEMBERS: Comerchero, Edwards, Naggar, Stewart, Rahn NOES: 0 COUNCIL MEMBERS: None ABSTAIN: 0 COUNCIL MEMBERS: None ABSENT: 0 COUNCIL MEMBERS: None Randi Johl, City Clerk Resos 18-14 3 EXHIBIT 1 $ 117,500 Total Project Cost $ 79,500 $ 38,000 (111111 R Capital Improvement Program Fiscal Years 2018-22 EMERGENCY OPERATIONS CENTER IMPROVEMENTS Infrastructure / Other Project Project Description: This project provides communication infrastructure (radio, antenna, cable, power) to the City's Emergency Operations Center (EOC). Located at the Civic Center, the EOC provides a centralized location where public safety, emergency response, and support agencies coordinate planning, preparedness, and response activities in the event of a large scale emergency, thus ensuring the continuity of City operations. Benefit / Core Value: This project provides the City's Emergency Operations Center with communication capabilities in the event of a large scale emergency. In addition, this project satisfies the City's Core Value of A Safe and Prepared Community. Project Status: This project is estimated to be completed by the end of Fiscal Year 2018-19. Department: City Manager - Account No. 210.165.765 Level: I Project Cost: Prior Years Actual Expenditures FYE 2017 Carryover Budget Midyear 2017-18 Adopted 2018-19 2019-20 Appropriation Projected Projected 2021-22 Projected 2020-21 and Future Total Project Projected Years Cost Fixtures/Furn/Equip $ 60,271 $ 15,603 $ 28,000 $ 103,874 Installation/Construction $ 9,741 $ 3,885 $ 13,626 Totals $ 70,012 $ 19,488 $ 28,000 $ - $ - $ - $ $ 117,500 Source of Funds: Prior Years Actual Expenditures Midyear FYE 2017 2017-18 Carryover Adopted 2018-19 2019-20 2020-21 Budget Appropriation Projected Projected Projected 2021-22 Projected DIF (Corporate Facilities) EMPG (Grant)(1) $ 50,139 $ 19,873 $ 15,361 $ 4,127 $ 14,000 $ 14,000 Total Funding: $ 70,012 $ 19,488 $ 28,000 $ Future Operation & Maintenance Costs: 2017-18 2018-19 2019-20 2020-21 2021-22 1 �$ 500$ 510 J 11) Emergency Management Performance Grant