Cities Index.
Attachment 1 - Resolution.docx

City Council / Housing Authority
March 21, 2022

Document
Attachment 1 - Resolution.docx
Meeting
March 21, 2022
Body
City Council / Housing Authority
Original file
30 KB
Text extracted from the city's file for reading and search. Open the original on pomona.legistar1.com. That file is the official record.

RESOLUTION NO. 2022-55
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POMONA, CALIFORNIA, AMENDING THE FY 2021-22 CAPITAL IMPROVEMENT PROGRAM (CIP) Budget by closing completed projects, releasing AND un-appropriating unexpended funds IN THE total AMOUNT OF $512,058 WHEREAS, the projects listed in the attached “Exhibit A” are included in the FY 2021-22 Capital Improvement Program (CIP) budget; and WHEREAS, the City Council desires to close four completed CIP Projects and un-appropriate and release the unexpended funds totaling $262,058, as detailed in the attached “Exhibit A”; and WHEREAS, the City Council desires to un-appropriate $250,000 of Water Fund Balance from the on-going “Annual Water Main Replacements,” Project No. 595-8125-XXXXX-95022, as presented in “Exhibit A”.

NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Pomona as follows:

SECTION 1. That the City Council amends the FY 2021-22 CIP Budget by:

Closing the four CIP Projects and unappropriating the unexpended funds in the total amount of $262,058 as listed in “Exhibit A”, attached hereto; and Un-appropriating $250,000 of Water Fund Balance from the “Annual Water Main Replacements,” Project No. 595-8125-XXXXX-95022 as listed in “Exhibit A”, leaving the project still fully funded.

SECTION 2. The City Clerk shall attest and certify to the passage and adoption of this Resolution, and it shall become effective immediately upon its approval.

APPROVED AND ADOPTED THIS 21st DAY OF MARCH 2022
ATTEST: CITY OF POMONA:

Rosalia Butler, City Clerk Tim Sandoval, Mayor
APPROVED AS TO FORM:

Sonia Carvalho, City Attorney

STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF POMONA I, ROSALIA BUTLER, CITY CLERK of the City of Pomona do hereby certify that the foregoing Resolution was adopted at a Regular Meeting of the City Council of the City of Pomona held on the 21st day of MARCH 2022, by the following vote:

AYES:

NOES: ABSENT:

ABSTAIN:

IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the City of Pomona, California, this 21st day of MARCH 2022.

Rosalia Butler, City Clerk
Attachment 1

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