City of Chula Vista - File #: 17-0347

• File #: 17-0347
• Name: FY18 CIP Budget Amendment- Measure P
• Type: Action Item
• Status: Passed
• In control: City Council
• On agenda: 9/12/2017
• Final action: 9/12/2017
• Title: CONSIDERATION OF AMENDING THE CAPITAL IMPROVEMENT PROGRAM BUDGET; AMENDING THE INFRASTRUCTURE, FACILITIES, AND EQUIPMENT EXPENDITURE PLAN; AND MAKING VARIOUS AMENDMENTS TO THE OPERATING AND CIP PROGRAM BUDGETS RESOLUTION NO. 2017-174 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE FY 2017-18 CAPITAL IMPROVEMENT PROGRAM BUDGET BY ESTABLISHING NEW CIP PROJECTS, "CITYWIDE NETWORK REPLACEMENT (MEASURE P)" (GG236) AND "CITYWIDE TELECOMMUNICATIONS (MEASURE P)" (GG237); AMENDING THE INFRASTRUCTURE, FACILITIES, AND EQUIPMENT EXPENDITURE PLAN TO INCLUDE SAID PROJECTS; AND MAKING VARIOUS AMENDMENTS TO THE FY 2017-18 OPERATING AND CIP PROGRAM BUDGETS TO APPROPRIATE FUNDS FOR ELIGIBLE MEASURE P SALES TAX EXPENSES (4/5 VOTE REQUIRED)
• Indexes: 1. Operational Excellence

Date	Action By	Action	Result
9/12/2017	City Council	adopt	Pass

Title
CONSIDERATION OF AMENDING THE CAPITAL IMPROVEMENT PROGRAM BUDGET; AMENDING THE INFRASTRUCTURE, FACILITIES, AND EQUIPMENT EXPENDITURE PLAN; AND MAKING VARIOUS AMENDMENTS TO THE OPERATING AND CIP PROGRAM BUDGETS

RESOLUTION NO. 2017-174 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE FY 2017-18 CAPITAL IMPROVEMENT PROGRAM BUDGET BY ESTABLISHING NEW CIP PROJECTS, "CITYWIDE NETWORK REPLACEMENT (MEASURE P)" (GG236) AND "CITYWIDE TELECOMMUNICATIONS (MEASURE P)" (GG237); AMENDING THE INFRASTRUCTURE, FACILITIES, AND EQUIPMENT EXPENDITURE PLAN TO INCLUDE SAID PROJECTS; AND MAKING VARIOUS AMENDMENTS TO THE FY 2017-18 OPERATING AND CIP PROGRAM BUDGETS TO APPROPRIATE FUNDS FOR ELIGIBLE MEASURE P SALES TAX EXPENSES (4/5 VOTE REQUIRED)

Body
RECOMMENDED ACTION
Recommended Action
Council adopt the resolution.

Body
SUMMARY
On November 8, 2016, Chula Vista voters approved Measure P, authorizing a one-half cent sales tax increase on retail sales within the City for a period of ten (10) years to repair failed or failing assets thorough out the city. On June 6, 2017, by Resolution 2017-089, City Council approved the issuance of Bonds by the Chula Vista Municipal Financing Authority (Authority) to fund approximately $71,000,000 in Measure P projects. This amount exceeds the adopted budget approved for the FY 2017-18 Operating and Capital Improvement Programs. Staff requests (1) creating new capital improvement projects "Citywide Network Replacement (Measure P)" (GG237) and Citywide Telecommunications (Measure P)" (GG237), (2) amending the Infrastructure, Facilities, and Equipment Expenditure Plan to include said projects, and (3) amending the FY 2017-18 Operating and Capital Improvement Program budgets to add the additional Bond proceeds to the amended Infrastructure, Facilities and Equipment Expenditure Plan, accelerating the repair of critical assets.

ENVIRONMENTAL REVIEW
The Development Services Director has reviewed the proposed activity for complianc...