HomeMy WebLinkAboutCC Res 6364 2013-03-25 RESOLUTION NUMBER 6364
A RESOLUTION OF THE SEAL BEACH CITY COUNCIL
ADOPTING THE SEVEN-YEAR CAPITAL IMPROVEMENT
PROGRAM
WHEREAS, Orange County Transportation Authority requires local agencies to
submit documentation yearly to continue to be eligible for the Measure M2
funding; and
WHEREAS, The City of Seal Beach submitted a seven-year capital improvement
program In June of 2012.
WHEREAS, A recent Measure M2 audit determined that the City of Seal Beach
needs to submit an amended seven-year capital improvement program.
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF SEAL BEACH
DOES HEREBY RESOLVE:
Section 1. Adopt the Amended Seven-Year Capital Improvement Program.
Section 2. The Council hereby approves Budget Modification No. 13-09-04 in
the amount of $10,671.20 for environmental cleanup program project to account
080-363-44000, accept grant revenue funds in the amount of $10,671.20 to
account 080-363-30975, and directs the Director of Finance to modify the Fiscal
Year 2012/2013 budget.
PASSED, APPROVED and ADOPTED by the Seal Beach City Council at a
regular meeting held on the 25th day of March , 2013 by the following vote:
AYES: Council Members ��,Y� ,, "Lift at__ _I■i„ / '
NOES: Council Members rjeyt,
ABSENT: Council Members c /9 ABSTAIN: Council Members / 9,
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City Clerk
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 6364 on file
in the office of the City Clerk, passed, approved, and adopted by the City Council
at a regular meeting held on the 25th day of March , 2013.
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City Clerk