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HomeMy WebLinkAbout1/2/2003 - STAFF REPORTS (14) DATE: January 2, 2003 TO: City Council FROM: Executive Director-Airports SECOND PHASE CONVENTION CENTER - DESIGN AND CONTSTRUCTION MANAGEMENT BUDGET AMENDMENT RECOMMENDATION: It is recommended that City Council approve a budget amendment to fund the Second Phase Convention Center Expansion (CC P-2) project design and construction management services through the bidding phase. SUMMARY: This action will put in place the necessary funding to pay for CC P-2 project design and construction management services through the bidding phase. BACKGROUND: On December 18, 2002, the City Council approved a design contract for the CC P-2 project with Fentress Bradburn Architects and on this agenda is a companion item to approve Construction Management Services with Turner Construction Company. The specific budget needs for this portion of the project prior to actual bond issuance are: Architect Design $2, 100,000 Construction Management $ 175,000 TOTAL $2, 275,000 The funding for this work is part of the overall bond issue that will be sold to cover project costs. A budget amendment form appropriating funds from the General Fund Reserves is attached for City Council consideration. Once the bonds are issued the General Fund Reserves will be replaced. APPROVED: /0'i( ALLEN F. SMOOT, A. A. E. THOMAS M. KANARR Executive Director - Airports Director of Finance and Treasurer APPROVED. City Manager r--� Attachment: 1. Budget Amendment r � RESOLUTION NO. OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, AMENDING THE BUDGET FOR THE 2002-03 FISCAL YEAR. WHEREAS Resolution 200357 approving the budget for the fiscal year 2002-03 was adopted on June 5, 2002; and WHEREAS the City Manager has recommended, and the City Council desires to approve, certain amendments to said budget; NOW THEREFORE BE IT RESOLVED that the Director of Finance is authorized to record inter-fund cash transfers as required in accordance with this Resolution, and that Resolution 20357, adopting the budget for the 2002-03 fiscal year is hereby amended as follows: SECTION 1. ADDITIONS Fund Activity Account Amount 261 4283 43200 $2,275,000 Capital Projects Convention Center Contractual Phase II Services Purpose: To provide funds for architectural and other design expenses for the expansion of the Convention Center. SECTION 2. SOURCE The Advance from the General Fund reserves will be repaid from Bond Proceeds. Fund Activity Account Amount 001 12415 $2,275,000 General Fund Advances to Other Funds Adopted this day of , 2003. AYES: NOES: ABSENT: ATTEST: CITY OF PALM SPRINGS, CALIFORNIA By City Clerk City Manager REVIEWED AND APPROVED ��