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HomeMy WebLinkAbout6635RESOLUTION NO. 6635 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARCADIA, CALIFORNIA, ADOPTING A CAPITAL IMPROVEMENT AND EQUIPMENT PLAN FOR FISCAL YEARS 2008-2009 THROUGH 2012-2013 WHEREAS, on May 8, 2008, the City Manager submitted to the City Council a proposed plan entitled, "Capital Improvement and Equipment Plan, fiscal years 2008-2013", a copy of which is on file in the office of the City Clerk; and WHEREAS, Section 1205 of the Arcadia City Charter requires notice and hearing for the consideration of a capital program and its adoption by resolution; and WHEREAS, notice of the public hearing on the proposed Capital Improvement and Equipment Plan was published on June 9, 2008 and June 16, 2008; and WHEREAS, the duly noticed public hearing was conducted by the City Council on July 1, 2008. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF ARCADIA, CALIFORNIA, DOES HEREBY FIND, DETERMINE AND RESOLVE AS FOLLOWS: SECTION 1. That certain "Capital Improvement and Equipment Plan, fiscal years 2008-2013", as on file in the office of the City Clerk, together with any approved amendments thereto, is hereby adopted, in pertinent part, for fiscal year 2008-09. SECTION 2. The City Clerk shall certify to the adoption of this Resolution. Passed, approved and adopted this 1st day of July 2008. ~~~~~~ Mayor of the City of Arcadia ATTEST: ~~ 2 ~-- _. ity Clerk APPROVED AS TO FORM: Stephen P. Deitsch City Attorney 6635 2 STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES) SS: CITY OF ARCADIA ) I, JAMES H. BARROWS, City Clerk of the City of Arcadia, hereby certifies that the foregoing ResolutionNo. 6635 was passed and adopted by the City Council of the City of Arcadia, signed by the Mayor and attested to by the Ciry Clerk at a regular meeting of said Council held on the 1st day of July, 2008 and that said Resolution was adopted by the following vote, to wit: AYES: Council Member Amundson, Kovacic, Wuo and Harbicht NOES: None ABSENT: Council Member Chandler IiG~L~~ ! '-r' ' , ity Clerk of the Ciry of Arcadia 3 6635