RESOLUTION NO. 2024-141
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD,
CALIFORNIA, AUTHORIZING THE TRANSFER OF FUNDS BETWEEN TRANSNET
PROJECTS
WHEREAS, on Nov. 4, 2004, the voters of San Diego County approved the San Diego Transportation Improvement Program Ordinance and Expenditure Plan, or TransNet Extension Ordinance, which has been amended from time to time in accordance with the applicable amendment requirements; and
WHEREAS, the TransNet Extension requires annual fiscal and compliance audits overseen by the Independent Taxpayers Oversight Committee, or ITOC; and WHEREAS, ce rtain annual audit requirements were altered and/or centralized with the TransNet Extensions; and
WHEREAS, pursuant to the annual audit requirements any transfer made between projects must be approved by the governing body; and
WHEREAS, transfers between TransNet projects were identified; and WHEREAS, the City Planner has determined that this transfer of funds is exempt from the California Environmental. Quality Act, or CEOA, under Guidelines Section 15276(a), which states that CEQA does not apply to the development or adoption of a regional transportation improvement program. However, individual projects developed in accordance with such programs shall remain subject to CEQA.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, California, as follows:
1. That the above recitations are true and correct.
2. That the following transfers between TransNet projects are authorized:
a. Remaining balance of $48,392 from closed Project 60143 {MPO ID-CB17) to Project 60491 (MPO ID-CB43)
b. Remaining balance of $9,728 from closed Project 60532 (MPO ID-CB17) to Project 60491 (MPO ID-CB43 )
c. Remaining balance of $113,625 from closed Project 60442 {MPO ID-CB34) to Project 60491 {MPO ID-CB43)
d. Remaining balance of $6,483 from closed Project 60432 (MPO ID-CB35) to Project 60491 (MPO ID-CB43)
PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of Carlsbad on the 18th day of June, 2024, by the following vote, to wit:
AYES:
NAYS:
ABSENT:
ABSTAIN :
BLACKBURN, BHAT-PATEL, ACOSTA, BURKHOLDER, LUNA.
NONE.
NONE.
NONE.