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HomeMy WebLinkAboutCC Res 6250 2012-05-14 RESOLUTION NUMBER 6250 A RESOLUTION OF THE SEAL BEACH CITY COUNCIL AUTHORIZING BUDGET MODIFICATION NO. 12-11-02 REVISING THE FISCAL YEAR 2011/12 BUDGET THE SEAL BEACH CITY COUNCIL HEREBY RESOLVES THAT: Section 1. The City Manager has requested the City Council modify the Fiscal Year 2011/2012 Budget to approve appropriation for Ocean Avenue Waterline and Sewer Replacement Project No. WT1201 and for the professional services agreement with Anderson Penna Partners, Inc. Section 2. The City Manager has requested the City Council increase expenditures for the River's End RMC Project No. BP0901. Section 3. The City Manager has requested the City Council modify the Fiscal Year 2011/2012 Budget to increase expenditures as stated below. The City Council hereby approves Budget Modification No. 12-11-02 and directs the Director of Finance to modify the FY 2011/2012 Budget to reflect the following revisions and modifications: MODIFIED/ . ACCOUNT/ ADOPTED MODIFIED BUDGET(diff) DESCRIPTION FUND BUDGET BUDGET MODIFICATION Ocean Ave Alley-WT1201 Water(019) 0 42,452 42,452 Ocean Ave Alley-WT1201 Sewer(044) 0 42,453 42,453 Contract Professional-BP0901 045-333-44000 9,162,526 9,288,526 126,000 Transfer In-BP0901 045-333-31500 9,162,526 9,288,526 126,000 Transfer Out(Building)-BP0901 001-080-47000 6,421,161 6,547,161 126,000 PASSED, APPROVED and ADOPTED by the Seal Beach City Council at a regular meeting held on the 14th day of May, 2012 by the following vote: AYES: Council Members 1 0 C�k�, r ` )' 1 i r c.2/ �'I/l d NOES: Council Members Lfirto ABSENT: Council Members Aaefrin ABSTAIN: Council Members Aki: / E ''` I p II. _ ._ .-�\cpPORgi lC'7I'Mayor t aoy ATTEST: Lit,i,c ,-- , l LK. v 0�,° ,,t.;"� City Clerk ,'��2G'�:°8 �9�``_'--' �= ,,,c ih6 = STATE OF CALIFORNIA } COUNTY OF ORANGE } SS CITY OF SEAL BEACH } I, Linda Devine, City Clerk of the City of Seal Beach, do hereby certify that the foregoing resolution is the original copy of Resolution Number 6250 on file in the office of the City Clerk, passed, approved, and adopted by the City Council at a re ular meeti held on the 14th day of May , 2012. C . 4 //kW ity Jerk