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HomeMy WebLinkAbout2007-364 I RESOLUTION NO. 2007-364 2 RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO ADOPTING THE 2007/2008 THROUGH 201112012 CAPITAL 3 IMPROVEMENT PROGRAM. 4 BE IT RESOLVED BY THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO AS FOLLOWS: 5 6 SECTION 1. The 2007/2008 through 201112012 Capital Improvement Program ("CIP"), 7 referenced hereto in Exhibit "A" and incorporated herein by reference as though fully set forth, is 8 adopted as the policy and program of the City of San Bernardino relating to construction of capital 9 improvement projects, except for Streets and Street Lighting CIP Projects SS04-51, SS04-116, SS06- 10 11, SS06-20, SS06-90, SS06-102, SS07-11, SS07-27; Sewer CIP Projects SW08-08, SW04-41; II Parks and Recreation CIP Projects PR07-09, PR04-08, which shall be voted upon by three separate 12 otions to become part of this Resolution as Exhibits "B" and "C". 13 I! 14 /I! 15 I!/ 16 I! 17 I! 18 I! 19 I! 20 I! 21 /I! 22 /I! 23 I! 24 I! 25 I! 26 I! 27 I! 28 I! F:\CALKINS\CIP\2007 CIP.Res.wpd I 1 RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF 2 SAN BERNARDINO ADOPTING THE 2007/2008 THROUGH 2011/2012 CAPITAL IMPROVEMENT PROGRAM. 3 I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the Mayor and 4 Common Council of the City of San Bernardino at a j oint regular meeting thereof, held 5 on the 20th day of August , 2007, by the following vote, to wit: 6 COUNCIL MEMBERS: AYES NAYS ABSTAIN ABSENT 7 ESTRADA * -1L- 8 BAXTER * -1L- 9 BRINKER x * 10 DERRY x 11 KELLEY X 12 JOHNSON * X 13 MCCAMMACK * X - 14 15 16 17 18 19 20 21 Q~{;.~ CITY CLERK The foregoing Resolution is hereby approved this ~ay of AUI!:Ust ,2007. J. Moms, San Bernardino Approved as to Form: 22 JAMES F. PENMAN, City Attorney 23 24 By: \~L S fP<:\.t1C;:ceJ 25 26 *Council Member Baxter and McCammack abstained on Exhibit B only * Council Member Estrada, Brinker and Johnson abstained on Exhibit Conly 27 28 F:\CALKINS\CIP\2007 CIP.Res.wpd 2 EXHIBIT "A" The document titled "City of San Bernardino FY 200712008 - 201l/2012 CIP" has been provided to the City Clerk and is to be considered as incorporated herein by this reference. EXHIBIT "B" Capital Improvement Program 20071200S - 201112012 MCCAMMACK: SS06-20 - "R" Street Pavement Rehabilitation from Mill St. To Inland Center Drive SS06-90 - 21" Street Pavement Rehabilitation from Waterman to "R" Street SS07-27 - Arrowhead Pavement Rehabilitation from Highland to Route 210 SWOS-OS - Segment 3 Sewer Relocation along 1-215 PENMAN: PR07 -09 - Reroof Restrooms and Picnic Shelters BAXTER: SS04-116 - Waterman Avenue and ISth Street Lighting F:\CALKINS\CIP\2007ExhibitB. wpd EXHIBIT "C" Capital Improvement Program 2007/2008 - 201112012 BRINKER: SS04-S1 - Hunts Lane Grade Separation SS06-102 _ Hunts Lane Pavement Rehabilitation on Commercial Road from Hunts Lane to Waterman ESTRADA: PR04-08 - Nunez Park Parking Lot Resurface JOHNSON: SS07 -II - I Sth - Street Pavement Rehabilitation for California Street to Pennsylvania SS06-11 - Rialto Avenue Pavement Rehabilitation from Waterman Avenue to "E" Street SW04-41 - Waterman A venue: Install Relief Sewer Lines F,ICALKINSICIPI2007ExhibiIC. wpd