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File #: 18-553    Version: 1 Name:
Type: Consent Calendar Status: Passed
File created: 7/30/2018 In control: City Council / Housing Authority / Successor Agency to the Redevelopment Agency
On agenda: 8/6/2018 Final action: 8/6/2018
Title: Adopt a Resolution Amending "Phil and Nell Soto Park," Project No. 428-2590-XXXXX-71040 within FY 2018-19 Capital Improvement Program (CIP) Budget by Reappropriating Park and Recreation Improvement Fees from "Ganesha Park - Tree Grove, "Project No. 428-2590-XXXXX-71034 ($4,633); Appropriating Available Park and Recreation Improvement Fees Fund Balance ($137,000); Appropriating $1,010,000 of San Gabriel and Lower Los Angeles Rivers and Mountains Conservancy (RMC) Grant Funds to Project No. 71040;Waive Minor Irregularities in the Bid and Award a Construction Contract to CEM Construction Corporation in the Sum of $2,297,151; and Authorize Construction Change Order Capacity Up to $344,573 Subject to Additional/Maximum Available Funds RESOLUTION NO. 2018 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AMENDING THE FISCAL YEAR 2018-19 CAPITAL IMPROVEMENT PROGRAM (CIP) BUDGET BY APPROPRIATING $141,633 OF "PARKS AND RECREATION IMPROVEMENT FEES" (OF WHICH $4,633 IS REAPPR...
Attachments: 1. Staff Report, 2. Attachment 1 Resolution, 3. Attachment 2, 4. Attachment 3

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Adopt a Resolution Amending “Phil and Nell Soto Park,” Project No. 428-2590-XXXXX-71040 within FY 2018-19 Capital Improvement Program (CIP) Budget by Reappropriating Park and Recreation Improvement Fees from “Ganesha Park - Tree Grove, “Project No. 428-2590-XXXXX-71034 ($4,633); Appropriating Available Park and Recreation Improvement Fees Fund Balance ($137,000); Appropriating $1,010,000 of  San Gabriel and Lower Los Angeles Rivers and Mountains Conservancy (RMC) Grant Funds to Project No. 71040;Waive Minor Irregularities in the Bid and Award a Construction Contract to CEM Construction Corporation in the Sum of $2,297,151; and Authorize Construction Change Order Capacity Up to $344,573 Subject to Additional/Maximum Available Funds

 

RESOLUTION NO. 2018

 

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AMENDING THE FISCAL YEAR 2018-19 CAPITAL IMPROVEMENT PROGRAM (CIP) BUDGET BY APPROPRIATING $141,633 OF “PARKS AND RECREATION IMPROVEMENT FEES” (OF WHICH $4,633 IS REAPPROPRIATED FROM GANESHA PARK - TREE GROVE,” PROJECT NO. 428-2590-XXXXX-71034 AND $137,000 IS APPROPRIATED FROM AVAILABLE “PARK AND RECREATION IMPROVEMENT FEES” FUND BALANCE); AND APPROPRIATING $1,010,000 OF  SAN GABRIEL AND LOWER LOS ANGELES RIVERS AND MOUNTAINS CONSERVANCY (RMC) GRANT FUNDS TO “PHIL AND NELL SOTO PARK,” PROJECT NO. 428-2590-XXXXX-71040 AND AUTHORIZING THE CITY MANAGER TO DIRECT APPROPRIATION OF ANY ADDITIONAL GRANT FUNDS RECEIVED AND SIGN ALL OTHER ITEMS NEEDED FOR COMPLETION OF THIS PROJECT ON BEHALF OF THE CITY