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HomeMy WebLinkAbout2008-12-08 Ordinance 5025Ordinance No. 5025 Ordinance of the Council of the City of Palo Alto Amending the Budget for Fiscal Year 2009 to Provide an Additional Appropriation of $80,000 to Capital Improvement Program (CIP) Project AS-09000, City of Palo Alto Municipal Airport Transition Project The Council ofthe City of Palo Alto does ordain as follows: SECTION 1. The Council ofthe City of Palo Alto finds and determines as follows: A. Pursuant to the provisions of Section 12 of Article III of the Charter of the City of Palo Alto, the Council on June 9, 2008 did adopt a budget for fiscal year 2009; and B. In fiscal year 2009, the City Council appropriated $50,000 for CIP Project AS-09000, City of Palo Alto Municipal Airport Transition Project (Project). The planned budget was for the Airport Business Plan and the Hazardous Materials Analysis, $25,000 each; and _______ -->.C.Lo.-JTLLh ..... eLfd.adopted budget for fiscal year 2009 was based on estimates obtained from two local firms familiar with airport business plan preparation; and D. On November 13, 2007 (CMR: 418:07), the Council directed staffto begin negotiations with the Santa Clara County (County) on an early termination of the lease between the City and the County for the Palo Alto Airport and to commence work on the items set forth in the staff report (CMR: 418:07), including an independent 20 year Airport Business Plan; and E. Two proposals were submitted for the Airport Business Plan, and upon review and evaluation of the proposals, staff recommends the Council accept the proposal ofR.A. Wiedemann & Associates, and enter into a contract totaling $105,000 for the preparation of the Airport Business Plan and the Community Value Analysis; and F. City Council authorization is needed to amend the 2009 Budget to make additional appropriations of $80,000 for increased funding to CIP Project AS-09000, City of Palo Alto Municipal Airport Transition Project bringing total appropriation to $130,000; and G. The City Council Contingency account will provide the necessary funds for the Project. SECTION 2. The sum of Eighty Thousand Dollars ($80,000) is hereby appropriated to CIP Project AS-09000, City of Palo Alto Municipal Airport Transition Project. . SECTION 3. The sum of Eighty Thousand Dollars ($80,000) is hereby transferred from the City Council Contingency account to the Capital Project Fund. The balance of the City Council Contingency account is reduced to Forty Four Thousand Forty Dollars ($44,040) after the transfer. SECTION 4. As specified in Section 2.28.080(a) ofthe Palo Alto Municipal Code, a two- thirds vote of the City Council is required to adopt this ordinance. SECTION 5. As provided in Section 2.04.330 of the Palo Alto Municipal Code, this ordinance shall become effective upon adoption. - 1 - SECTION 6. An environmental impact assessment (EIA) may be required by the California Environmental Quality Act (CEQ A) and will be performed in connection with future Council decisions regarding the Palo Alto Airport. INTRODUCED AND PASSED: DECEMBER 08, 2008 AYES BARTON, BURT, ESPINOSA, KLEIN, MORTON, SCHMID NOES: ABSTENTIONS: ABSENT: ATTEST: DREKMEIER, KISHIMOTO YEH APPROVED: APPROVED AS TO FORM: -2 -