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City of San Leandro <br />Meeting Date: November 19, 2018 <br />Resolution - Council <br />Agenda Section:File Number:18-553 CONSENT CALENDAR <br />Agenda Number: <br />TO:City Council <br />FROM:Jeff Kay <br />City Manager <br />BY:Debbie Pollart <br />Public Works Director <br />FINANCE REVIEW:David Baum <br />Finance Director <br />TITLE:RESOLUTION of the City of San Leandro City Council to Approve an <br />Amendment to the 5-Year Golf Capital Improvement Program (CIP) Project Plan <br />and to Authorize an Appropriation in the amount of $476,000 from the Golf <br />Course Capital Improvement Fund for Identified Projects at Monarch Bay Golf <br />Club <br />WHEREAS, an agreement between the City of San Leandro and American Golf <br />Corporation (AGC) requires that AGC submit to the City for its review and approval a proposed <br />5-year budget for major capital improvements, refurbishments, and enhancements to the Golf <br />Course Facility; and <br />WHEREAS, AGC and the City propose an amendment to the list of proposed projects, a <br />brief description of each is presented to this City Council; and <br />WHEREAS, the City Council is familiar with the contents thereof; and <br />WHEREAS, the City Council would like to appropriate monies from the Golf Course <br />Capital Improvement Program (CIP) fund, in an amount not to exceed $476,000, towards <br />improvements at the Monarch Bay Golf Club; and <br />WHEREAS, the City Manager recommends approval of said amendment to the 5-year <br />Golf CIP Project Plan and an appropriation of $476,000 for the two projects. <br />NOW, THEREFORE, the City Council of the City of San Leandro does RESOLVE as <br />follows: <br />That the amended 5-year Golf Course Capital Improvement Project Plan, and an <br />appropriation from the Golf Course Capital Improvement Program Fund (account # 597-56-115) <br />in an amount not to exceed $476,000 for capital improvements at Monarch Bay Golf Club, are <br />approved and execution thereof by the City Manager is hereby authorized. <br />Page 1 City of San Leandro Printed on 11/13/2018