CC Resolution 10635
RESOLUTION NO. 10635
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CAMPBELL
APPROVING PLANS AND SPECIFICATIONS, AUTHORIZING SOLICITATION OF BIDS,
AUTHORIZING A JOINT USE AGREEMENT WITH THE SANTA CLARA VALLEY WATER
DISTRICT, AUTHORIZING A REVISED FUNDING AGREEMENT WITH THE SANTA CLARA
VALLEY WATER DISTRICT, AND AUTHORIZING THE PUBLIC WORKS DIRECTOR TO
AWARD THE CONTRACT FOR THE HACIENDA/WINCHESTER PERCOLATION POND
IMPROVEMENT PROJECT (05-01) AND APPROVING A BUDGET ADJUSTMENT
WHEREAS, on March 1, 2006, staff presented the final design for the HaciendalWinchester
Percolation Pond Project (05-01) to the Parks and Recreation Commission; and
WHEREAS, grant funding from the Santa Clara Valley Water District and Santa Clara County
Open Space Authority have been obtained for the project; and
WHEREAS, the final plans and specifications have been developed with input from the
residents, the Santa Clara Valley Water District and the Santa Clara County Open Space
Authority; and
WHEREAS, the attached budget adjustment has been prepared to transfer funds from the City
Park Dedication Fee Fund Balance ($40,000) and from Bike/Pedestrian Traffic Safety Project
04-01 ($10,000);
NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Campbell does
hereby approve the final plans and specifications and authorizes the solicitation of bids for the
HaciendalWinchester Percolation Pond Improvement (05-01); authorizes the Public Works
Director to execute a Joint Use Agreement and Funding Agreement with the Santa Clara Valley
Water District; authorizes the Public Works Director to award the contract; and approves a
budget adjustment in the total amount of $50,000.
PASSED AND ADOPTED this 16th day of May, 2006, by the following roll call vote:
AYES: Councilmembers: Kennedy, Hernandez, Burr, Furtado
NOES: Councilmembers: None
ABSENT: Councilmembers: Watson
f:ayor ~~
Furtado, Vice Mayor
CITY OF CAMPBELL
REQUEST FOR BUDGET ADJUSTMENTS
DEPARTMENT~ROGRAM
DIVISION
DATE
Public Works
Engineering
May 16,2006
BUDGET TRANSFER
TO BE REDUCED:
FUND
ACCOUNT NUMBER
DESCRIPTION
435
0401.7883
Improvements
TO BE INCREASED
FUND
ACCOUNT NUMBER
DESCRIPTION
435
435
0501.7883
990.6999
Improvements
Capital Transfer In
295
295
0501.9999
535.6091
Capital Transfer Out
Beginning Fund Balance
REASON FOR REQUEST (BE SPECIFIC):
REQUEST NO.
BA 06-18
AMOUNT
10,000
AMOUNT
50,000
40,000
40,000
40,000
Additional Funds for completion of the Hacienda / Winchester Percolation Pond Improvement Project 05-01.
~/t..4~~
CITY MANAGER
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