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HomeMy WebLinkAboutCC Res 5738 2008-07-28RESOLUTION NUMBER 5738 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA ADOPTING THE FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM 1 WHEREAS, the Capital Improvement Program (CIP) is a planning tool used by the City to identify the Capital improvement needs; and WHEREAS, a capital project typically involves planning and construction of major City owned facilities such as infrastructure, buildings and any permanent improvements including additions, replacements and major alterations having a long life expectancy; and WHEREAS, the CIP is developed by a coordinated effort between the City Manager, Director of Public Works, City Engineer and Director of Administrative Services/Finance; and WHEREAS, the proposed 2009-2013 CIP identifies funded projects totaling over $60 million in general fund, grants and user fees and unfunded projects totaling over $2 million; and NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF SEAL BEACH DOES HEREBY RESOLVE: Section 1. The 2009-2013 Five Year Capital Improvement Program is hereby approved. PASSED, APPROVED AND ADOPTED by the City Council of Seal Beach, at a meeting hereof held on the 28th day of July , 2008 by the following vote: AYES: COUNCILMEMBERSL~,,~,~/I , /i~~L.(~/,~ . C.~I~~~ NOES: COUNCILMEMBERS d~~C ABSENT: COUNCILMEMBERS ~V C~'h~ ABSTAIN: COUNCILMEMBERS lrC /~~~ Mayor ~, ATTEST: it Clerk STATE OF CALIFORNIA } COUNTY OF ORANGE } SS CITY OF SEAL BEACH } I, Linda Devine, City Clerk of the City of Seal Beach, California, do hereby certify that the foregoing resolution is the original copy of Resolution Number 5738 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 held 'on the 28th day of July , 2008. Ci Clerk