HomeMy WebLinkAbout2009-12-08; City Council; Resolution 2009-306Exhibit 1
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RESOLUTION NO. 2009-306
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3 A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF CARLSBAD, CALIFORNIA,
4 AUTHORIZING THE TRANSFER OF FUNDS
5 BETWEEN TRANSNET PROJECTS
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7 WHEREAS, on November 4, 2004, San Diego County voters approved the
8 TransNet Extension; and
9 WHEREAS, the TransNet Extension requires annual fiscal and compliance
audits overseen by the Independent Taxpayers Oversight Committee ("ITOC"); and
11 WHEREAS, certain annual audit requirements were altered and/or
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centralized with the TransNet Extension; and
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14 WHEREAS, pursuant to the annual audit requirements any transfers made
15 between projects must be approved by the governing body; and
1R WHEREAS, transfers between TransNet projects were identified as of June
30, 2009.
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1Q NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
20 Carlsbad, California, as follows:
21 1. That the above recitations are true and correct.
22 2. That the following transfers between TransNet projects are authorized:
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a. Remaining balance of $37,796 from closed Project 9005-3 (MPO ID
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- 01-L-018) to Project 6001-1 (MPO ID - CB20).
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PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council
of the City of Carlsbad on the 8th day of December. 2009, by the following vote to wit:
AYES: Council Members Lewis, Kulchin, Hall, Packard and Blackburn.
NOES: None.
ABSENT: None.
ATTEST:
LORRAINE M.
(SEAL)
OODTCity Clerk