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HomeMy WebLinkAbout7357RESOLUTION NO. 7357 A RESOLUTION OF THE CITY COUNCIL OF THE TY OF ARCADIA, CALIFORNIA, AMENDING THE FISCAL YE 2021-22 CAPITAL IMPROVEMENT PROGRAM BUDGET AND A HORIZING A SUPPLEMENTAL APPROPRIATION FROM THE C PITAL FUND RESERVE IN AN AMOUNT NECESSARY TO FUND THE PREFERRED OPTION FOR THE DESIGN OF THE GILB MUSEUM AND LAUBER EDUCATION COURTYARD IN HONOR OF CAROL LIBBY WHEREAS, in October 2020, the City Council' approved the naming of the courtyard at the Gilb Museum of Arcadia Heritag and Floretta K. Lauber Museum Education Center in honor ominent Arcadia r sident Carol Libby; and WHEREAS, th t ouncil approved.. a $25,000 appropriation from the General Fund Reserve to c m e landscape upg des in the courtyard (the "Project"); and WHEREA t e City received ree design proposals for the Project; however, the existing beget appropriation is not sufficient to complete the Project as requested; and 4REAS the CityCouncil has selected a design option and the City can fund 9 p Y e roje t at the desire 'amount; and WHEREAS, t e City Manager has certified that there are sufficient reserves available in the Capital Fund Reserve for appropriation. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF ARCADIA, CALIFORN)A, DOES FIND, DETERMINE AND RESOLVE AS FOLLOWS: /uctfion TION 1. The sum of ($ ] is hereby ad to fund the Carol Libby Memorial Courtyard Project, offset with an equal ren the CapitalFund Reserve. SECTION 2. The City Clerk shall certify to the adoption of this Resolution. 1 Passed, approved and adopted this 18th day of January, 2022. ATTEST: City Clerk APPROVED AS TO FORM: C Stephen P. Deitsch City Attorney Mayor of the City of Arcadia K