CCMIN111505 - Laserfiche WebLink

Ms. McGovern asked if the $2,295,494 million was the current amount available for the Alviso Adobe Community Park? Mr. Fialho said the current balance available for the Alviso Adobe Community Park was $2.2 million dollars. Staff is preparing a report on this matter and after Council has an opportunity to discuss capital projects on the December 6 agenda which articulates fund balances for all of the major Capital Improvement projects for year to date, Council would have an opportunity to use this as a basis for proceeding forward in terms of making important decisions about funding. Mayor Hosterman invited public comments. Vanessa Kawaihau, a Happy Valley resident, said with any of the favorable variances, particularly in the Street and Park Department and with the Golf Course being open, it was important for Council to make sure that the mitigations for the Golf Course are fully actualized and although the Alviso Adobe Community Park was a small portion of the Golf Course mitigation, it was important to see it through. She pointed out the longer Council delayed the Alviso Adobe Community Park, the higher the over-budget would be before this project goes out to bid. She believed this particular Park has the opportunity to meet the needs of a larger faction of the community than the Golf Course. Considering that the bypass road is mitigation for the Golf Course, she believed it was important to put as much money aside as possible towards the City's portion of the unbuilt portion of the bypass road. Mayor Hosterman closed the public comments. Mayor Hosterman reiterated what the staff report stated which was after setting aside $3.86 million dollars in funding for carryover appropriations; the City has an ending surplus of $3.99 million dollars. She thanked staff for its hard work. It was moved by Mr. Sullivan, seconded by Mr. Brozosky, to adopt Resolution 05- 084, a resolution amending the 2004-05 Operating Budget as shown in Appendix A; approving the Operating Budget carryovers detailed in Appendix C; fully appropriating all General Fund Reserves and making designations as shown on page 13 of the staff report; amending the 2004-05 Capital Improvement Program (CIP), as displayed in Appendix E; approving the Capital Improvement Program budget carryovers detailed in Appendix E; and fully appropriating all June 30, 2005 Fund Balances as shown in Appendix B (Operating Budget Actuals) and Appendix E (CIP), and designating them as contingency reserves for existing and future, known and unknown obligations. The roll call vote was taken as follows: AVES: Councilmembers - Brozosky, McGovern, Sullivan, Thorne, and Mayor Hosterman None None None NOES: ABSENT: ABSTAINED: Pleasanton City Council Minutes 12 11/15/05