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HomeMy WebLinkAboutReso - CC - 033-2006RESOLUTION NO. 33-2006 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BURLINGAME AUTHORIZING TRANSFER OF $89,500 FROM THE CONTINGENCY RESERVE FUND TO THE CAPITAL IMPROVEMENT FUND FOR PURCHASE OF MODULAR OFFICES FOR THE CENTRAL FIRE DEPARTMENT RESOLVED, by the City Council of the City of Burlingame: WHEREAS, the City maintains a Contingency Reserve Fund for unanticipated expenditures, and any transfers from this reserve must be approved by Council Resolution; and WHEREAS, the consolidation of fire services in the Central Fire Department allows the Department to consolidate administration of the Department at a single location; and WHEREAS, the most cost effective way to accomplish this co -location is to provide modular offices behind Fire Station 36 until such time as additional office space is built; and WHEREAS, pursuant to CEQA Regulations section 15303, the project consists of the construction and location of a new, small structure not exceeding 2,500 square feet in floor area and is therefore categorically exempt from CEQA, NOW, THEREFORE, IT IS RESOLVED AND ORDERED: 1. A transfer of $89,500 from the Contingency Reserve Fund to the 2005-2006 Capital Improvement Program for purchase and installation of modular office space is approved. MAYOR I, DORIS MORTENSEN, City Clerk of the City of Burlingame, do hereby certify that the foregoing resolution was introduced at a regular meeting of the City Council held on the 15th day of May 2006, and was adopted thereafter by the following vote: AYES: COUNCILMEMBERS: BAYLOCK, coBEN, KEiGmtAN, NAGEL, olmAwNY NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: Noft ITY CLERK