HomeMy WebLinkAboutCC Res 5727 2008-05-12
RESOLUTION NUMBER 5727
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL
BEACH, CALIFORNIA, AUTHORIZING BUDGET AMENDMENT,
NO. 08-21 FOR 2007/08 TO FUND CAPITAL IMPROVEMENT
PROJECT BG0803, FIRE STATION NO. 48 ARCHITECTURAL
SERVICES AND APPROVING A PROFESSIONAL SERVICES
AGREEMENT WITH ANDRESEN ARCHITECTURE, INC. FOR
THE FIRE STATION NO. 48 PROJECT
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WHEREAS, at the April 21, 2008 meeting, the City Council directed staff to
proceed with development of the Plans, Specifications and
Estimate (PS&E) for the Fire Station No. 48 project, and;
WHEREAS, this project was not part of the approved FY 07\08 Capital Projects
Fund, and;
WHEREAS, funding was not allocated to this project, and;
WHEREAS, funding is available from the unallocated General Fund Reserve,
and;
WHEREAS, Andresen Architecture, Inc. has submitted a proposal to complete
the PS&E and provide other construction services.
NOW, THEREFORE THE CITY COUNCIL OF THE CITY OF SEAL BEACH
DOES HEREBY RESOLVE:
Section 1. The budget is hereby amended to add Capital Improvement Project 1
BG0803 to the Capital Projects Fund allocating $500,000 from the
General Fund Reserve
REVISEDI
ADOPTED PROPOSED BUDGET
DESCRIPTION ACCOUNT BUDGET BUDGET AMENDMENT
Contract Prof
Services 045-333-44000 $14,632,335 $15,132,335 $500,000
Transfer Out 001-080-47000 $6,459,691 $6,959,691 $500,000
Transfer In 045-000-31500 $9,781,457 $10,281,457 $500,000
Section 2. The City Council hereby approves the agreement with Andresen
Architecture, Inc. dated May 12, 2008 and authorizes the City
Manager to execute the agreement with Andresen Architecture, Inc.
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Resolution Number 5727
ABSENT:
PASSED, APPROVED, AND ADOPTED by the City Council of the City of Seal
Beach on the 12th day of Mav . 2008 by the following vote:
AYES: Council Members ~I ~ r ~ I ~
NOES: Council Members ~
~
~/
Council Members
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ABSTAIN:
Council Members
~~
Mayor
ATTEST: r\
JJ.vw/4. ~
CSitf Clerk
STATE OF CALIFORNIA }
COUNTY OF ORANGE } SS
CITY OF SEAL BEACH }
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I, Linda Devine, City Clerk of Seal Beach, California, do hereby certify that the
foregoing resolution is the original copy of Resolution Number 5727 on file in
the office of the City Clerk, passed, approved, and adopted by the City Council of
the City of Seal Beach, at a regular meeting thereof held on the 12th day
of Mav , 2008.
)/! ,.,A J)~
~~Ierk
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