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RESOLUTION NO. 11-418 <br /> A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PLEASANTON <br /> ACCEPTING THE 2009/10FY YEAR -END FINANCIAL REPORT OF THE CAPITAL <br /> IMPROVEMENT PROGRAM (CIP) BUDGET AND AMEND THE 2009/10FY CIP <br /> BUDGET <br /> WHEREAS, each year a report of financial condition of the Capital Improvement <br /> Program is presented to Council which includes staff recommendations for budget amendments <br /> and carryovers; and <br /> WHEREAS, staff presented to Council such a report for the fiscal year ending June 30, <br /> 2010; and <br /> WHEREAS, as a result of the year -end financial review, staff made numerous <br /> recommendations as outlined in that report. <br /> NOW, THEREFORE BE IT RESOLVED THAT THE CITY COUNCIL OF THE CITY OF <br /> PLEASANTON DOES RESOLVE, DECLARE, DETERMINE AND ORDER THE FOLLOWING: <br /> SECTION 1: Amend the 2009/10FY Capital Improvement Program Budget as shown in <br /> Appendix A. <br /> SECTION 2: Approve the Capital Improvement Program Budget carryovers as shown in <br /> Appendix D. <br /> SECTION 3: City Clerk shall certify to the passage of this resolution and enter it into the <br /> book of original resolutions. <br /> PASSED, APPROVED AND ADOPTED by the City Council of the City of Pleasanton at <br /> a regular meeting held on February 15, 2011. <br /> I, Karen Diaz, City Clerk of the City of Pleasanton, California, certify that the foregoing <br /> resolution was adopted by the City Council at a regular meeting held on the 15 day of <br /> February, 2011 by the following vote: <br /> Ayes: Councilmembers Cook- Kallio, McGovern, Sullivan, Thorne, Mayor Hosterman <br /> Noes: None <br /> Absent: None <br /> Abstain: None C't j <br /> _ <br /> Kare Diaz, City ler ill <br /> APPROVED AS TO FORM: <br /> Jo than P owell, City Attorney <br />