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HomeMy WebLinkAbout7290 RESOLUTION NO. 7290 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARCADIA, CALIFORNIA, AMENDING THE FISCAL YEAR 2019-20 CAPITAL IMPROVEMENT PROGRAM BUDGET AUTHORIZING A SUPPLEMENTAL APPROPRIATION FOR THE ORANGE GROVE WATER FACILITY EMERGENCY GENERATOR PROJECT IN THE AMOUNT OF $113,419.31, OFFSET BY A REDUCTION IN THE WATER RESERVE FUND, AND APPROVING A CHANGE ORDER TO THE PURCHASE ORDER WITH VALLEY POWER SYSTEM, INC. WHEREAS, during a Southern California Edison ("SCE") planned power outage at the Orange Grove Water Facility, the emergency generator's engine sustained major damage; and WHEREAS, during the engine teardown, the technician found that that the engine block cannot be rebuilt; and WHEREAS, a replacement engine will have to be purchased and installed in the generator; and WHEREAS, a change order in the amount of $113,419.31 to the Purchase Order with Valley Power System, Inc. is necessary to purchase the replacement engine; and WHEREAS, the City Manager has certified that there are sufficient reserves available in the Water Reserve Fund for appropriation. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF ARCADIA, CALIFORNIA, DOES FIND, DETERMINE AND RESOLVE AS FOLLOWS: SECTION 1. The sum of One Hundred Thirteen Thousand Four Hundred Nineteen Dollars and Thirty One Cents ($113,419.31) is hereby appropriated in the Orange Grove Water Facility Emergency Generator Project, offset with an equal reduction in the Water Fund Reserve. SECTION 2. The City Clerk shall certify to the adoption of this Resolution. 1 Passed, approved and adopted this 21st day of January, 2020. M or of the City of Arcadia ATTEST: -1117 lerk APPROVED AS TO FORM: Stephen P. Deitsch City Attorney 2 STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) SS: CITY OF ARCADIA ) I, GENE GLASCO, City Clerk of the City of Arcadia, hereby certifies that the foregoing Resolution No. 7290 was passed and adopted by the City Council of the City of Arcadia, signed by the Mayor and attested to by the City Clerk at a regular meeting of said Council held on the 21st day of January, 2020 and that said Resolution was adopted by the following vote, to wit: AYES: Amundson, Beck, Tay, Chandler, and Verlato NOES: None ABSENT: None Clerk o th- City of Arcadia 3