RESOLUTION NO.
RESOLUTION OF THE CITY OF COTATI CITY COUNCIL ADOPTING THE
UPDATED CITY'S MULTI YEAR CAPITAL IMPROVEMENTS PROGRAM
WHEREAS, Section III of the City’s Financial Principles and Policies states, “the City will develop and maintain a capital improvement program (CIP) to be updated annually in conjunction with the operating budget;” and
WHEREAS, City staff has prepared the attached fiscal years 2023/24 through 2027/28 Capital Improvement Program (multiple year Capital Improvement Plans), consistent with Section III of the City’s Financial Policies,
WHEREAS, per Government Code Section 65401, on March 30, 2023, the Planning Commission reviewed all capital projects that will be planned, initiated or constructed during the ensuing fiscal years and determined conformity with the General Plan; and WHEREAS, the one year and multiple year Capital Improvement Plans are designed to serve as both financial and project planning documents; and does not commit the City to expenditure of funds for specific projects; and
WHEREAS, various revenue sources, used to finance the projects, are identified in the CIP and represent the City’s best current projection of these revenue sources, and include the General Fund/Measure S, special revenue funds (including Gas Taxes, MTC Street, Traffic Mitigation, Park In-Lieu, Road Maintenance and Rehabilitation funds, and Community Development Block Grant funds), grants and other one-time funds and Water and Sewer Enterprise funds; and WHEREAS, Government Code section 66002 provides that the CIP shall be adopted by a resolution of the governing body of the local agency at a noticed public hearing and the City duly gave public notice of public hearing in the manner required by law; and WHEREAS, the multiple year Capital Improvement Plans draws the highest priority projects from master planning documents (Water, Sewer, Streets (including the Bicycle and Pedestrian Master Plan, Local Road Safety Plan, Pavement Management Plan), Drainage, and Parks) which have included opportunities for public input and have been reviewed and accepted by City Council; and
WHEREAS, the multiple year Capital Improvement Plans is to be updated and reviewed annually to reflect completed projects as well as changes to project schedules, and the addition of projects and include the most current projections of revenue to fund the projects on the list; and WHEREAS, the multiple year Capital Improvement Plans does not include master planned projects or infrastructure required by City planning documents to be constructed by private development as the City does not control the timing of those efforts; and WHEREAS, the action of adopting a multiple year Capital Improvement Plans does not constitute a project as defined by California Environmental Quality Act Guidelines Section 15378; therefore, no further environmental review is required.
NOW THEREFORE BE IT RESOLVED THAT the foregoing recitals are true and correct and made a part of this Resolution.
BE IT FURTHER RESOLVED THAT the City Council of the City of Cotati hereby finds and determines that the City has provided all required notices, and conducted a public hearing as required by law with respect to this adoption of this Resolution.
BE IT FURTHER RESOLVED THAT the City Council of the City of Cotati adopts the attached multiple year Capital Improvement Plan.
IT IS HEREBY CERTIFIED that the foregoing resolution was duly adopted at a regular meeting of the City Council of the City of Cotati held on the June 13th, 2023, by the following vote, to wit:
Approved:________________________________
Mayor
Attest:____________________________
Kevin Patterson, Deputy City Clerk
Approved as to form:
____________________________
City Attorney
Attachments:
City of Cotati - Multi Year Capital Projects Program Fiscal Years 2024-2028 (PDF)