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.
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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
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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
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