Resolution Number 99-11-2-2447
RESOLUTION NO. 99-11-2-2
AMENDING RESOLUTION NO. 99-7-6-6. ADOPTING THE 1999-2006 CAPITAL
IMPROVEMENT PROGRAM, AND DEFINING PARKS, RECREATION, AND OPEN
SPACE PROJECTS FOR FISCAL YEAR 1999 THROUGH 2000
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN
CAPISTRANO, CALIFORNIA, AMENDING RESOLUTION NO. 99-7-6-6 TO
ESTABLISH PARKS AND RECREATION FUNDING PRIORITIES FOR THE
FISCAL YEAR 1999 THROUGH 2000 CAPITAL IMPROVEMENT PROGRAM
WHEREAS, the City's Capital Improvement Program represents an important
mechanism for implementing the goals, policies, and recommendations of the General Plan,
in particular the transportation and circulation, community design, public facilities, and open
space and conservation policies; and,
WHEREAS, the City has established administrative policy for developing a
Capital Improvement Program and the Capital Improvement Program Committee has
developed a Draft Capital Improvement Program pursuant to the City's Capital Improvement
Guidelines; and,
WHEREAS, the Planning Director has reviewed the project pursuant to Section
15061 of the California Environmental Quality Act and issued Notice of Exemption based on
Section 15061(b)(3) and a determination that the project could not result in a potentially
significant environmental impact; and, has otherwise complied with all applicable provisions of
the California Environmental Quality Act; and,
WHEREAS, the California Government Code Section 65401 mandates that
Capital Improvement Program may only be adopted by decision-making bodies following a
determination of General Plan consistency by the Planning Commission; and,
WHEREAS, the City Council of the City of San Juan Capistrano adopted
Resolution No. 99-7-6-6 on July 6, 1999, approving the 1999-06 Seven -Year Capital
Improvement Program with input from City staff that recommendations from the Cultural
Heritage Commission and the Parks, Recreation and Equestrian Commission would be
forwarded to the City Council for review; and,
WHEREAS, the Cultural Heritage Commission conducted a duly -noticed public
meeting on May 25, 1999, pursuant to City Council Policy to consider testimony on funding
priorities for Park and Recreation Projects; and,
WHEREAS, the Parks, Recreation and Equestrian Commission conducted duly -
noticed public meetings on May 25, 1999, and September 20, 1999, pursuant to City Council
Policy to consider funding priorities for Parks and Recreation Projects; and,
WHEREAS, the City Council of the City of San Juan Capistrano has, on the 2nd
day of November, 1999, reviewed the recommendations forwarded from the Cultural Heritage
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Commission and the Parks, Recreation and Equestrian Commission of the City of San Juan
Capistrano.
NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of San
Juan Capistrano does hereby find that:
1. The recommended project funding priorities for the Fiscal Year 1999
through 2000 Capital Improvement Program are consistent with the policies and objectives of
the San Juan Capistrano General Plan; and,
2. The recommended project funding priorities for the Fiscal Year 1999
through 2000 Capital Improvement Program complies with all applicable provisions of the Land
Use Code and City Council policy; and,
3. The recommended project funding priorities for the Fiscal Year 1999
through 2000 Capital Improvement Program best achieve the competing public service goals
of the City with respect to public funding.
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BE IT FURTHER RESOLVED, that the City Council of the City of San Juan
Capistrano does hereby establish Capital Improvement Program funding priorities for parks,
recreation, and open space projects for Fiscal Year 1999 through 2000 as follows:
Project
Funding
Parra Adobe Restoration
$0
Harrison House Rehabilitation
$17,000
Sports Park Fencing & Signage
$20,000
New Park Equipment
$18,000
Sports Park Litigation
$34,000
Mission Bell Park Equipment Replacement
$35,000
HTC Vehicle Mats
$9,000
Sports Park Soccer Field Upgrades
$70,000
Equestrian Trail Improvements
$37,000
Total Costs
$240,000
General Fund Contribution
Parks & Recreation Funds
$14,000
$189.000
$203,000
Trail Funds
$37.000
Total Available Funds
$240,000
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BE IT FURTHER RESOLVED that Resolution No. 99-7-6-6 (the 1999-2006
Seven -Year Capital Improvement Program) adopted on July 6, 1999, be amended to reflect
funding priorities as hereinbefore stated.
November
ATTEST:
CITY CLERK
PASSED, APPROVED, AND ADOPTED this 2nd day of
, 1999.
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss
CITY OF SAN JUAN CAPISTRANO )
I, CHERYL JOHNSON, City Clerk of the City of San Juan Capistrano, California,
DO HEREBY CERTIFY that the foregoing is a true and correct copy of Resolution No.
99-11-2-2 adopted by the City Council of the City of San Juan Capistrano,
California, at a regular meeting thereof held on the 2nd day of November
1999, by the following vote:
AYES: Council Members Jones, Swerdlin, Hart, Campbell
and Mayor Greiner
NOES: None
ABSTAIN: None
ABSENT: None
(SEAL)
CHERYL JOKMSOK, CITY CLERK
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