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CC RESOLUTION 3668DUPLICATE ORIGINAL RESOLUTION NO. 3668 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, APPROVING AND ADOPTING VARIOUS CAPITAL IMPROVEMENT PROJECTS AS PRESENTED IN THE PRELININARY CAPITAL IMPROVEMENT PROGRAM FOR THE PERIOD BEGINNING JULY If 1990 AND ENDING JUNE 30, 1995. WHEREAS, the City Manager and the Director of Finance of the City of El Segundo, California, have heretofore presented to the City Council of said City a proposed Capital Improvement Program for the above period; and WHEREAS, City Council did solicit public input before City Council Meetings on October 18, 30, November 6, 21, 26, December 4, 11, 18 in the year of 1990, in the Council Chamber in the City Hall, at which time said preliminary Capital Improvement Program and matters pertaining thereto were heard and considered; and WHEREAS, the City Council has now considered the said preliminary Capital Improvement Program as so submitted and sufficient evidence presented at said public discussion. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. Exhibit "A" attached to and titled "Summary of Approved Capital Improvement Projects 1990- 1995" be incorporated into the Preliminary Capital Improvement Program budget as presented, be placed on file in the Office of the City Clerk of the City of E1 Segundo, California, open to public inspection and herein made a part hereof. SECTION 2. The City Council does hereby approve and adopt Exhibit "A" titled "Summary of Approved Capital Improvement Projects 1990- 1995" of the Preliminary Capital Improvement Program. SECTION 3. The City Clerk shall certify to the passage and adoption of this resolution; shall enter the same in the book of original resolutions of said City; and shall make a minute of the passage and adoption thereof in the records of the proceedings of the City Council of said City, in the minutes of the meeting at which the same is passed and adopted. PASSED, ADPPROVED AND ADOPTED this 15th day of, January, 1991. Car-i Jacobson, City of El Sefl ATTEST: Dr , California S 7 Ci 'dy Morte City Clerkf (SEAL) EXHIBIT "A" SDMMARY OF APPROVED CAPITAL IMPROVEMENT PROJECTS 1990 -1995 1. HVAC - City Hall. Page #1, Project #PF87 -3, Funded in Ir Previous Years. 2. Small Hydroelectric • Facility. Page #1, Project #PF82 -1, Funded in Previous Years. 3. Jail Booking Area. Page #3, Project #PF85 -2, Funded in Previous Years. 4. Library Expansion. Page #4, Project #PF83 -2, FY 1990 -91 Funding $1,015,000, Prior Years Funding $3,050,000. 5. Remodel Finance Dept. Page 15, Project #PF90 -3, FY 1990 -91 Funding $3,000. 6. Renovation of Urho Saari Swim Stadium. Page 07, Project #RP85 -2, FY 1990 -91 Funding $455,000. 7. Renovation of Candy Cane Park. Page 07, Project #RP89 -1, FY 1990 -91 Funding $63,000. 8. Parkway Tree Replant. Page 08, Project #RP89 -2, FY 1990 -93 w Funding $30,000. 9. Recreation Park Sprinkler System. Page 09, Project #RP87 -3, FY 1990 -91 Funding $20,000. 10. Park Vista Parking Lot. Page #11, Project #RP87 -5, FY 1990 -91 Funding $65,500. 11. Sepulveda Blvd.. Widening (Council Motion 11/6/90), Page 112, Project #SH85 -7, FY 1990 -91 Funding $3,000,000. 12. Maple Ave. Improvements. Page 012, Project #SH89 -4, FY 1990- 91 Funding $18,000. 13. Street Resurfacing. Page 013, Project #SH87 -3, FY 1990 -91 Funding $120,000. 14. Sidewalk and Curb Replacement. Page 013, Project #SH79 -1, FY 1990 -91 Funding $240,000. 15. Handicapped Access Ramps. Page 113, Project #SH90 -1, FY 1990 - 91 Funding $30,000. 16. City Wide Installation of Signal Pre - emption Devices: Page 014, Project 089 -2, FY 1990 -91 Funding $160,000. 17. Aviation /Rosecrans Intersection Improvement Study. Page 115, Project #SH90 -3, FY 1990 -91 Funding $600,000. 18. Water Main Replacement. Page #19, Project #W87 -5, FY 1990 -91 Funding $300,000. 19. Refurbish West Basin 30" Valve. Page 019, Project #W87 -3, FY 1990 -91 Funding $75,000. 20. Routine Annual Water Meter Replacement Program. Page 022, Project #W90 -1, FY 1990 -91 Funding $50,000. 21. Routine Annual Water Valve Replacement Program. Page #22, Project #W90 -2, FY 1990 -91 Funding $50,000. Approved by City Council on Meeting of December 18, 1990. 0 9 O Z 0 w w LL O U 0 m E E to r ed C E CL r E U m E CO g S m w m cU.� ° r of O m 014 $m0 A .g .°m c �� ��_2 Mgr m�t $ -• LO �c m g e `y m �I? E ° LL 3 31% e c M 8 • Q r � •S all V U U r R7 .ri ci c CC Q 1=0 _c is12 lit t� 110 r r *� t r + 1 oQ QQoQ oQoQ t t + t y C � Q U!<� ..� ii .- a! �•y _ O ° N d 1.511 � a a tl 43 r N r U r CL ' co Q$ Ua $GEu �. m min ii'u�aw¢w O E a`z s�� CO u. N ccoo � N 2 pp� 9 L tppo Of N co a r Goo a R1 co a Cy Go C^0 m aaaa 1 OCof o, x m x QQf co x : a a a a a x x x xxxx w Un 0 s ICE N t7 Tv to �C t� N Co 0 U W CO w LL O U E cm m 0 LO ad Of O! td C E m a` H E H E > I V S C m m C R! �. C r N �$3 da! �a$s vs a vo$c) U tS 3vla�U U_u7UU S T C T cn Q cm cm T + + T cm QQ �S 0 y r Jim m gt ° c 9th ute :MI 31<- OR Q Q N Cp ci m to ^N NNJ m Of �TIp fr �Ty EO T a s ai 10 IM 10 ca f0 1 N 3 LO La STATE OF CALIFORNIA COUNTY OF LOS ANGELES ] SS CITY OF EL SEGUNDO I. Cindy Mortesen, City Clerk of the City of El Segundo, California, DO HEREBY CERTIFY that the whole number of members of the City Council of the said City is five; that the foregoing resolution, being RESOLUTION NO. 3668 was duly passed and adopted by the said City Council, approved and signed by the Mayor or said City, and attested by the City Clerk of said City, all at a regular meeting of the said Council held on the 15th day of January, 1991, and the same was so passed and adopted by the following vote: AYES: Mayor Jacobson, Mayor ProTem Dannen, and Councilmen Clutter, West and Wise. NOES: None ABSENT: None WITNESS MY HAND THE OFFICIAL SEAL OF SAID CITY this 5th day of November, 1992. 0 0 INDY O TE N City Clerk of the. City of El Segundo, California (SEAL)