Pomona

City Council

August 21, 2023 Item #18

Agenda Item 18

18. Resolution Amending the Fiscal Year 2023-24 Capital Improvement Program (CIP)\nBudget for “Storm Water Lift Station Rehabilitation.” Project No. 428-2590-XXXXX-81056,\nand Authorizing the City Manager to execute an Economic Development grant recipient\nagreement with Community Home Energy Revolution Project (CHERP, Inc.)\nIt is recommended that the City Council take the following actions:\n1) Adopt the following resolution:\nRESOLUTION NO. 2023-147 - A RESOLUTION OF THE CITY COUNCIL OF THE\nCITY OF POMONA, CALIFORNIA, AMENDING THE FISCAL YEAR 2023-24\nCAPITAL IMPROVEMENT PROGRAM (CIP) BUDGET BY UNAPPROPRIATING\n$158,000 OF GENERAL FUNDS FROM “STORM WATER LIFT STATIONS\nREHABILITATION,” PROJECT NO. 428-2590-XXXXX-81056, APPROPRIATING\n$158,000 OF GENERAL FUND BALANCE TO GENERAL SERVICES\nDEPARTMENT (101-0101-52285-00000), APPROPRIATING $158,000 OF\nCORONAVIRUS STATE AND LOCAL FISCAL RECOVERY AMERICAN RESCUE\nPLAN (ARP) (D1) FUNDING TO THE PROJECT, AND CHANGING THE CIP\nPROJECT DESCRIPTION\n2) Award an Economic Development grant to Community Home Energy Revolution\nProject (CHERP, Inc.) in the amount of $158,000.\n3) Authorize the City Manager, or designee, to execute the agreement and any\namendments, upon approval of the City Attorney as to form.\nAttachments: Final Staff Report #2- Storm Water Lift Station Re-Appropriation\nAttachment 1 - Resolution- Final\nAtttachment 2 - CIP Details Sheet\nPUBLIC HEARINGS