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CC RES 2011-073 RESOLUTION NO. 2011-73 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES, AMENDING RESOLUTION NO. 2011-44, THE BUDGET APPROPRIATON FOR FY11-12, TO AMEND THE GENERAL FUND AND CAPITAL IMPROVEMENT PROJECT FUND BUDGETS. WHEREAS, on June 21, 2011, the City Council of the City of Rancho Palos Verdes adopted Resolution No. 2011-44, approving the City's budget for FY 11-12; and WHEREAS, the City is desirous of holding thorough public outreach for the consideration of a skate park facility and a dog park facility on the Peninsula; and WHEREAS, the City is desirous of preparing site criteria and conducting site analysis for both skate park and dog park facilities; and WHEREAS, Mia Lehrer & Associates is a prestigious firm with familiarity with outreach to Rancho Palos Verdes residents and has past success with park design, analysis, and community outreach; and WHEREAS, it is beneficial to maintain a professional, independent method of public outreach and analysis for programming considered for City parks, especially programming as complex and impactful as a skate park or dog park facility; and WHEREAS Mia Lehrer & Associates has submitted a proposal in the amount of$24,400 to perform the public outreach and site analysis; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES DOES HEREBY FIND, DETERMINE, AND RESOLVE AS FOLLOWS: The following adjustments be made to the FY 11-12 budget: Increase the General Fund Budget as follows: Transfers Out #101-6000-491-91-00 To CIP Fund $24,400 Increase the Capital Improvement Fund Budget as follows: Transfers In #330-3033-391-10-00 From General Fund $24,400 Park Improv #330-3033-461-32-00 Professional Services $24,400 PASSED, APPROVED, AND ADOPTED THIS 20TH DAY OF SE' EMBER 2011. , , AO /.46,..4._ _ .. _s T ayor Attest: ':9 7 i iALLh City Clerk State of California ) County of Los Angeles )ss City of Rancho Palos Verdes ) I, Carla Morreale, City Clerk of the City of Rancho Palos Verdes, hereby certify that the above Resolution No. 2011-73 was duly and regularly passed and adopted by the said City Council at regular meeting thereof held on September 20, 2011. / j ,. r, / City Clerk Resolution No. 2011-73 Page 2 of 2