HomeMy WebLinkAbout2009-178
RESOLUTION NO. 2009-178
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3 RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN
BERNARDINO ADOPTING THE FISCAL YEAR 200912010 THROUGH 2013/2014 CAPITAL
4 IMPROVEMENT PROGRAM.
5 BE IT RESOLVED BY THE MAYOR AND COMMON COUNCIL OF THE CITY OF
SAN BERNARDINO AS FOLLOWS:
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7 SECTION 1. The 200912010 through 201312014 Capital Improvement Program (CIP),
8 referenced hereto in Exhibit "A" and incorporated herein by reference as though fully set forth, is
9 adopted as the policy and program of the City of San Bemardino relating to construction of capital
10 improvement projects, except for Streets and Street Light CIP Projects SS04-51, SS04-116, and SS06-
11 11, and Parks and Recreation CIP Project PR04-38, which shall be voted upon by separate motion to
12 become part of this Resolution as Exhibits "B" and "C" and shall include the authorization to
13 appropriate tilllds as indicated in Exhibit "A."
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F:\EJ\.IPENOIRcsoslRcso re CIP 2009-2010 through 2013-2014 - 6-29-09.Jpd
2009-178
RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN
BERNARDINO ADOPTING THE FISCAL YEAR 2009/2010 THROUGH 201312014 CAPITAL
2 IMPROVEMENT PROGRAM.
3 I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the Mayor and
joint
4 Common Council of the City of San Bernardino at a adiourned meeting thereof, held on the ~day
5 of June
,2009, by the following vote, to wit:
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7 COUNCIL MEMBERS:
8 ESTRADA
9 BAXTER
10 BRINKER
11 SHORETT
12 KELLEY
13 JOHNSON
14 MC CAMMACK
AYES
NAYS
ABSTAIN ABSENT
* X
* X
* X
X
X
* X
X
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* Exhibit B - Estrada and Baxter abstained
* Exhibit C - Brinker and Johnson abstained
a~h.~
City 'clerk
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18 The foregoing Resolution is hereby approved this ~ay of ~ <' "-I' ,2009.
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Approved as to form:
JAMES F. PENMAN
23 City Attomey
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2009-178
EXHIBIT "A"
The document titled "City of San Bernardino FY 2009/2010 - 2013/2014 CIP" has been
provided to the City Clerk and is to be considered as incorporated herein by this reference.
F:\EMPENO\Resos\Reso re eIr 2009-2010 EXHIBITS.. 6-29-09.wpd
2009-178
EXHIBIT "B"
Capital Improvement Program
2009/2010 - 2013/2014
ESTRADA:
PR04-38: Ruben Campos Center Renovation & Gym
BAXTER:
SS04-116: Waterman Ave & 18th St. Widening
F:\EMPENO\Rcsos\Rcso rc elP 2009-2010 EXlImlTS - 6-29-09.wpd
2009-178
EXHIBIT "C"
Capital Improvement Program
2009/20 I 0 - 2013/2014
BRINKER:
SS04-51: Hunts Lane Grade Separation
JOHNSON:
SS06-11: Rialto Pavement Rehabilitation from Waterman to Arrowhead
F:\E1-IPENO\Rcsos\Reso rc elr 2009-2010 EXIllBITS.6~29.09.wpd