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CC RESOLUTION 3789RESOLUTION NO. 3789 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, APPROVING AND ADOPTING THE CAPITAL IMPROVEMENT PROGRAM (CIP) BUDGET FOR THE FISCAL YEAR BEGINNING JULY 11 1992 AND ENDING JUNE 30, 1993. WHEREAS, the City of El Segundo Capital Improvement Program Advisory Committee with the assistance of the City Manager, the Director of Public Works and the Finance Director of the City of E1 Segundo, California, have heretofore presented to the City Council of said City a proposed Capital Improvement Program for 1992 -97 and in particularly a program for 1992 -93 and; WHEREAS, City Council did Council on Tuesday, August 4, City Hall Council Chambers, at is Program and matters pertaining and • s solicit public input before City 1992 and October 6, 1992, in the which time said proposed CIP thereto were heard and considered; WHEREAS, the City Council has now considered the said proposed CIP Program as so submitted and all evidence adduced at said public discussion with reference thereto, and has now made all changes and amendments thereto which said City Council up to this time desires to make therein. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. The original of said revised 1992 -97 Capital Improvement Program of the City of E1 Segundo, California, for the Fiscal Year 1992/93 as so submitted, amended, modified and corrected in the enclosed summary of changes Enclosure "A ", and which is now before this Council, be placed on file in the office of the City Clerk of the City of E1 Segundo, California, open to pubic inspection and the same be and it is hereby referred to and by this reference expressly incorporated herein and made a part hereof. SECTION 2. The City Council does hereby approve and adopt the portion of the said revised 1992 -97 Capital Improvement Program Budget for the Fiscal Year 1992 -93 excepting CIP Project Numbers SH 89 -1 (CIP pg. No. 41) and SH 85 -5 (CIP pg. No. 43). In adopting said Program for 1992 -93, by a vote of 5 -0 the City Council intends to and by this section does adopt and approve the individual project figures and the total figures for each respective General and Special Funds. SECTION 3. The City Council excepting Councilmember Robbins, who does hereby expressly abstain from this approval, does hereby approve and adopt CIP Project Numbers SH 89 -1 (CIP pg. No. 41) and SH 85 -5 (CIP pg. No. 43) as reflected in the revised 1992 -97 Capital Improvement Program budget for the Fiscal Year 1992 -93. By a vote of 4 -0 the Council intends to, and by this Section does, adopt and approve the individual project figures for said two (2) projects for each respective General and Special Funds. 1 City Council - October 6, 1992 Resolution No. 3789 SECTION 4. 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, APPROVED AND ADOPTED this 6th day of�October 1992. Carl Jacobson ,.i' Mayor City of El Segundo, California ATTEST: 1 Ci (ay Mort n; Yty Clerk C't y y of FX Seguncko, California (SEAL) APPROVED AS TO FORM: Leland C. Dolley, City Attgtney City of E1 Segundo, Califcfrnia City Council - October 6, 1992 2 Resolution No. 3789 a is s STATE OF CALIFORNIA ] COUNTY OF LOS ANGELES J 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. 3789 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 6th day of October, 1992, and the same was so passed and adopted by the following vote: 1. ADOPT PORTION OF THE SAID REVISED 1992 -97 CAPITAL IMPROVEMENT PROGRAM BUDGET FOR THE FISCAL YEAR 1992 -93 EXCLUDING CIP PROJECTS NUMBERS SH 89 -1 (CIP PG. NO. 41) AND SH 85 -5 (CIP PG. NO. 43). THIS SECTION DOES ADOPT AND APPROVE THE INDIVIDUAL PROJECT FIGURES AND THE TOTAL FIGURES FOR EACH RESPECTIVE GENERAL AND SPECIAL FUNDS. AYES: Mayor Jacobson, Mayor ProTem Wise, and Councilmen Robbins, Switz, and West. NOES: None ABSENT: None NOT PARTICIPATING: None 2. ADOPTION AND APPROVAL OF ONLY CIP PROJECT NUMBERS SH 89 -1 (CIP PG. NO. 41) AND SH 85 -5 (CIP PG. NO. 43). THIS SECTION DOES ADOPT AND APPROVE ONLY THE INDIVIDUAL PROJECT FIGURES FOR SAID TWO (2) PROJECTS FOR EACH RESPECTIVE GENERAL AND SPECIAL FUNDS. AYES: NOES: ABSENT: NOT PARTICIPATING Mayor Jacobson, Mayor ProTem Wise, and Councilmen Switz, and West. None None Councilman Robbins. WITNESS MY HAND THE OFFICIAL SEAL OF SAID CITY this 26th day of October, 1992. 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