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CC RES 2010-028 RESOLUTION NO. 2010-28 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES, AMENDING RESOLUTION NO. 2009-40, THE BUDGET APPROPRIATON FOR FY09-10, TO AMEND THE GENERAL FUND AND CAPITAL IMPROVEMENT PROJECT FUND BUDGETS. WHEREAS, on June 30, 2009, the City Council of the City of Rancho Palos Verdes adopted Resolution No. 2009-40, approving the City's budget for FY09-10; and WHEREAS, The City is desirous of creating conceptual designs for Lower Hesse Park and Grandview Park; and WHEREAS, at the November 17, 2009 Council Meeting, City Council budgeted $50,000 to fund the development of conceptual designs for Lower Hesse Park and Grandview Park; and WHEREAS, on December 21, 2009, City staff issued a request for proposals for the conceptual designs of the two parks, received ten proposals, and has ranked Mia Lehrer and Associates as the best qualified to perform the design service; and WHEREAS, as it is customary with such contracts, Mia Lehrer and Associates requires reimbursable expenses in addition to the firm's proposal of$49,750; 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 FY09-10 budget: Increase the General Fund Budget as follows: Transfers Out #101-6000-491-91-00 To C I P Fund $4,000 Increase the Capital Improvement Fund Budget as follows: Transfers In #330-3033-391-10-00 From General Fund $4,000 Park Improv #330-3033-461-32-00 Professional Services $4,000 PASSED, APPROVED, AND ADOPTED THE 20th DAY OF APRIL 2010. WA_ __ J ayor Attest: A City Clerk State of California ) County of Los Angele )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. 2010-28 was duly and regularly passed and adopted by the said City Council at regular meeting thereof held on April 20, 2010. i4 City Clerk