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CC RESOLUTION 4553RESOLUTION NO. 4553 A RESOLUTION AUTHORIZING THE CITY MANAGER, OR DESIGNEE TO APPLY FOR, RECEIVE AND APPOPRIATE FUNDS FROM THE STATE OF CALFORNIA FOR CAPITAL IMPROVEMENT PROJECTS TO BE FUNDED WITH PROPOSITION IB FUNDING The City Council of the City of El Segundo does resolve as follows: SECTION 1: The City Council finds and declares as follows: A. The City of El Segundo is required to appropriate the spending of funds received for normal and capital activities; B. The State of California appropriated Proposition 1 B funding with its 2008/09 budget, and the amount allocated to the City of E1 Segundo is $400,000; C. The State of California's Department of Finance is requiring evidence of the adoption of a spending plan for the Fiscal Year 2008/09 Proposition 1 B funds that have been allocated to the City of El Segundo. SECTION 2: The City Manager, or designee. is authorized to apply for funding from the State of California for Proposition 1 B funding. SECTION 3: The City Manager, or designee, is authorized to execute any required documents to receive the funding for the purpose identified in this Resolution. SECTION 4: The City Manager, or designee, is authorized to accept and spend the Proposition 1 B funding identified in this Resolution for the purposes stated above. SECTION 5: The City Council amends or supplements the City's Budget for Fiscal Years 2008/09 to appropriate the funds identified by this Resolution to pay for activities proposed by the City in support of the funding request. The City Manager, or designee, is authorized to implement the purpose of this section. SECTION 6: This Resolution will become effective immediately upon adoption. PASSED AND ADOPTED this 6`h day of IYIay 2008. lly c STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) SS CITY OF EL SEGUNDO ) I, Cindy Mortesen, City Clerk of the City of E1 Segundo, California, hereby certify that the whole number of members of the City Council of the City is five, that the foregoing Resolution No. 4553 was duly passed and adopted by said City Council, approved and signed by the Mayor and City, and attested to by the City Clerk of said City, all at a regular meeting of said Council held on the 6`h day of May, 2008, and the same was so passed and adopted by the following roll call vote AYES McDowell, Busch, Brann, Fisher, Jacobson NOES None ABSENT None ABSTAIN None ATTEST Cindy M61rtesen City Clerk APPROVE Mark D H VAS F�M sley ity Attorney v Kahl H Berger Assistant City Attor�ey 2