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HomeMy WebLinkAboutResolution No. UB- 09-C034n �J RESOLUTION NO. 09-C34 0 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, CALIFORNIA, AMENDING THE FISCAL YEAR 2008-2009 CAPITAL IMPROVEMENT PROGRAM BUDGET FOR THE WATER UTILITY TO AUTHORIZE APPROPRIATIONS NECESSARY TO FUND THE CONSTRUCTION OF PROJECT WV -262 WATERLINE REPLACEMENT IN ROWLAND AVENUE IN THE CITY OF WEST COVINA WHEREAS, the City's water utility has a program of replacing water mains that are experiencing a large and frequent number of leaks; and . WHEREAS, the Water Division has approximately 5,809 linear feet of water pipeline that requires replacement; and WHEREAS, a budget amendment in the amount of $450,000 is required from the Water Fund to fund Project WV -262; and WHEREAS, Azusa Municipal Code Section 2-450 requires that all budget amendments between $100,000 and $1 million be approved by resolution; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF AZUSA, DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. That the City Council finds that it is necessary for the City to replace water mains that are experiencing a large and frequent number of leaks. SECTION 2. That the Water Utility's Fiscal Year 2008-2009 Capital Improvement Program Budget account number 32-80-000-721-7130/72107B-7130 is hereby amended in the amount of $450,000 for the purpose of authorizing an award of contract to the low bidder on Project WV -262. SECTION 3. The City Clerk shall certify to the adoption of this Resolution. PASSED, APPROVED AND ADOPTED THIS 27th day of April, 2009. h I -Pi" Joseph R. Rocha, Mayor 0 ATTEST: Vera Mendoza, City Clerk STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) ss. CITY OF AZUSA ) 0 I HEREBY CERTIFY that the foregoing Resolution No. 09-C34, was duly adopted by the Utility Board/City Council of the City of Azusa at a regular meeting of the Azusa Light & Water Utility Board on the 27th day of April, 2009. AYES: COUNCILMEMBERS: GONZALES, CARRILLO, MACIAS, HANKS, ROCHA NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE Vera Mendoza, City Clerk