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RDA RES 1999-016RESOLUTION NO. RDA 99 -16 A RESOLUTION OF THE BOARD OF THE RANCHO PALOS VERDES REDEVELOPMENT AGENCY, AMENDING RESOLUTION 98 -07, THE BUDGET APPROPRIATION FOR FISCAL YEAR 1998 -99, TO REDUCE THE BUDGET FOR CERTAIN PROJECTS WHICH WERE RE- BUDGETED TO FISCAL YEAR 1999 -00 AND TO REDUCE THE BUDGET FOR THE APPROVED CONTINUING APPROPRIATIONS WHEREAS, Section 3.32 of the Rancho Palos Verdes Municipal Code provides that all expenditures in excess of budgeted allocations must be by supplemental appropriation of the Agency Board: and WHEREAS, on June 3, 1998, the Board of the Rancho Palos Verdes Redevelopment Agency adopted Resolution 98 -07, approving a spending plan and authorizing a budget appropriation for the 1998 -99 fiscal year: and WHEREAS, certain projects included in the fiscal year 1998 -99 budget will be carried over as continuing appropriations to the fiscal year 1999 -00 (listed in the attached Exhibit A); and WHEREAS, certain projects included in the fiscal year 1998 -99 budget were rebudgeted in the fiscal year 1999 -00 budget (listed in the attached Exhibit B); and WHEREAS, the Agency Board desires that the fiscal year 1998 -99 budget be reduced for each of these specific projects that were rebudgeted in fiscal year 1999 -00 as well as for each of the continuing appropriations carried over to fiscal year 1999 -00; BE IT, THEREFORE, RESOLVED BY THE BOARD OF THE RANCHO PALOS VERDES REDEVELOPMENT AGENCY: The following adjustments be made to the fiscal year 1998 -99 budget per the attached Exhibits A and B: Decrease the Portuguese Bend Fund budget as follows:, Capital Projects #375 - 725 -35 Professional /technical $ 50,000 Decrease the Abalone Cove Fund budget as follows:, Capital Projects #380 - 735 -35 Professional /technical $ 19,600 Capital Projects #380 - 735 -82 Capital Outlay $ 3,976,400 PASSED, APPROVED, AND ADOPTED THE 7TH DAY OF SEPTEMBER, 1999. ATTEST: AGENCY SECRETARY S ate of California County of Los Angeles )ss City of Rancho Palos Verdes ) ArY, AGENCY C*'[IRPERSON 1, JO PURCELL, Agency Secretary of the Rancho Palos Verdes Redevelopment Agency, hereby certify that the above Resolution No. RDA 99 -16 was duly and regularly passed and adopted by the said Board at regular meeting thereof held on September 7, 1999. AGENCY SECRETARY CITY 1 RANCHO PALOS VERDES -2- RESOL. NO. RDA 99 -16 Project RANCHO PALOS VERDES REDEVELOPMENT AGENCY CONTINUING APPROPRIATIONS LIST FY 1998 -99 to FY 1999 -00 (EXHIBIT A) Amount Amount P.O. Contractor/ Original P.O. Spent Thru Continued Acct No. Number Vendor Budget Amount 6/30/99 FY 99-00 ABALONE COVE CAPITAL PROJECTS Abalone Cove Drainage - Project 81 105,550 380 - 735 -35 22390 Willdan 15,000 5,500 9,500 380 - 735 -35 22576 Chicago Title 22,500 19,000 3,500 380 - 735 -35 22609 Ron Laurain 16,800 5,000 11,800 380 - 735 -35 22695 Vandermost 3,650 1,000 2,650 Subtotal 27 450 1 Abalone Cove Sewer - Project 83 278,050 v'' 380 - 735 -35 22387 Consoer Townsend 148,500 144,500 4,000 380 - 735 -35 22576 Chicago Title 22,500 19,000 3,500 380- 735 -35 22607 SA Associates 35,000 30,000 5,000 380 - 735 -35 22609 Ron Laurain 16,800 5,000 11,800 380 - 735 -35 22667 Willdan 10,000 5,400 4,600 Subtotal 28,900 tt Alta Mira Canyon - Project 84 60,000 tri (/) x 380- 735 -35 22538 Vandermost 14,200 11,000 3,200 r0 b 380- 735 -35 22695 Vandermost 3,650 1,000 2,650 • 1-1 Subtotal 5,850 H Z O Total Budget 443 600 : r , • r r d TOTAL CARRYOVER 62,200 PJ trl tri C.1) x O 1--4 r td • H H Z O • td PJ d cn co cr RANCHO PALOS VERDES REDEVELOPMENT AGENCY FY 1998 -99 BUDGET REDUCTIONS (EXHIBIT B) Estimated Amount Budget FY 98 -99 Spent Thru Reduction Project Acct No. Budget 6/30/99 FY 98 -99 FROM PROJECTS PREVIOUSLY REBUDGETED TO FISCAL YEAR 1999 -00 Portuguese Bend Fund Shoreline Feasibility Study - U.S. Army Corp of Engineers (RDA Project #91) 375 - 725 -35 80,000 30,000 50,000 Abalone Cove Fund Abalone Cove Sanitary Sewer System (RDA Project # 83) 380 - 735 -82 1,771,950 0 1,771,950 Altamira Canyon Drainage Improvements 380 - 735 -35 60,000 40,400 19,600 (RDA Project # 84) 380- 735 -82 1,250,000 0 1,250,000 Abalone Cove Drainage Improvements (RDA Project # 81) 380 - 735 -82 954,450 0 954,450 Total Rebudgets to Fiscal Year 1999 -00 4,046,000 Total Continuing Appropriations per attached Exhibit A 62,200 Total Fiscal Year 1998 -99 Budget Reductions 4,108,200