HomeMy WebLinkAboutCC Res 6798 2018-02-26RESOLUTION NUMBER 6798
A RESOLUTION OF THE SEAL BEACH CITY COUNCIL
APPROVING THE REALLOCATION OF WEST END PUMP
STATION IMPROVEMENTS PROJECT NO. SD1801 WITH THE
15 FIRST STREET BEACH FACILITIES RESTAURANT
RENOVATION PROJECT BG1808 AND APPROVE BUDGET
AMENDMENT No. 18 -08 -02 AND DIRECTING STAFF TO SEEK
BIDS FOR RENOVATIONS TO 15 FIRST STREET BEACH
FACILITIES RESTAURANT
THE SEAL BEACH CITY COUNCIL DOES HEREBY FIND AND RESOLVE:
Section 1. The City Council will take possession of the 15 First Street Beach
Facility Restaurant effective February 26, 2018, and has determined to carry out
a renovation project totaling $180,000.
Section 2. The City Council hereby approves reallocating project saving funds
of $125,800 from the West End Pump Station (WEPS) Improvements Project No.
SD1801 to the 15 First Street Renovation Project No. BG1808.
Section 3. The City Council approves Budget Amendment No 18 -08 -02 in the
amount of $40,000 from Sewer Capital Fund and $14,200 from assigned General
Fund for Building as follows:
Section 4. The City Council directs staff to begin seeking bids for repairs of the
15 First Street Beach Facilities Restaurant Building Renovation Project No.
BG1808 in an amount not to exceed $180,000 and to obtain such further City
Council authorization as may be necessary.
Revised /Adopted
Proposed
Budget (Diff)
Description
........ . .. . .....
Account
_.._ -- - - -.
'.. Budget
_ -___ -- .................
Budget
._..... —__
'.. Amendment
_._. ... ... ......
Sewer Capital Project
044 - 975 -49605
$ 1077,800
$ 1,117,800
$ 40,000
Transfer Out
_—.- .- ......
001-080-47000
... -_. _
$ 9,932,600
...- .._ —_...
$ 9,946,800
.... -__. __.._
$ 14,200
Transferin
045- 000 -31500
$ 13,118,100
$ 13,132,300
$ 14,200
.......__
Capital Project
...__ .....
. --- .
045333 -44000
............_ _.__.._
$ 13,118,100
.......
$ 13,132,300
.........__ _._.
$ 14,200
Section 4. The City Council directs staff to begin seeking bids for repairs of the
15 First Street Beach Facilities Restaurant Building Renovation Project No.
BG1808 in an amount not to exceed $180,000 and to obtain such further City
Council authorization as may be necessary.
PASSED, APPROVED and ADOPTED by the Seal Beach City Council at a
regular meeting held on the 26th day of February 2018 by the following vote: 1
AYES: Council Members: Varipapa, Deaton, Sustarsic, Massa -Lavitt
NOES: Council Members: None
ABSENT: Council Members: Moore
ABSTAIN: Council Members: None
Mike Varipapa, Mayor
ATTEST:
L. Roberts,
STATE OF CALIFORNIA }
COUNTY OF ORANGE } SS
CITY OF SEAL BEACH }
I, Robin Roberts, City Clerk of the City of Seal Beach, do hereby certify that the
foregoing resolution is the original copy of Resolution No. 6798 on file in the
office of the City Clerk, passed, approved, and adopted by the City Council at a
regular meeting held on 26th day of February 2018.
Robin L. Roberts, City Clerk
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