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HomeMy WebLinkAbout2009-12-08; City Council; Resolution 2009-309Exhibit 1 1 RESOLUTION NO. 2009-309 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPROVING 3 AN APPROPRIATION TO THE OPERATING 4 BUDGET FOR THE LOCAL CABLE INFRASTRUCTURE FUND FOR FISCAL YEAR 5 2009-10. 6 WHEREAS, local video cable providers are required to pay a PEG fee of 1% to 7 help support local, educational, and governmental programming; and8 „ WHEREAS, PEG fees are held in the Local Cable Infrastructure Fund and used 10 to fund capital purchases for the city's PEG programming and long-term archiving; and 11 WHEREAS, due to an error, the FY 2009-10 adopted Operating Budget did not 12 include an appropriation to fund services related to the integration, installation, upkeep 13 and wiring of capital purchases and to fund production costs related to creating archival 14 footage for long-term use; and WHEREAS, costs for the above mentioned items are estimated at $107,000 for 16 FY 2009-10; and 17 WHEREAS, sufficient funds exist in the Local Cable Infrastructure Fund for this 18 $107,000 appropriation; 20 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of 21 Carlsbad, California, as follows: 22 1. That the above recitations are true and correct. 23 2. That the City Council of the City of Carlsbad, California, does hereby authorize an additional appropriation of $107,000 in Fiscal Year 2009-10 in the 25 Local Cable Infrastructure Fund. 26 27 28 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 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. WOODTCity Clerk (SEAL)