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RES 2013-052Resolution No. 2013• —52 Resolution Accepting $351,930 in STPUD Reimbursement Funding for the Bijou Area Erosion Control Project, Phase 1 Resolved, by the City Council of the City of South Lake Tahoe, that: Whereas, the City of South Lake Tahoe is engaged in a collaborative interagency partnership to meet the Tahoe Regional Planning Agency (TRPA) thresholds and install Best Management Practices for the Bijou Area Erosion Control Project (ECP) as identified in the Environmental Improvement Program Project No. 172; and Whereas, the City of South Lake Tahoe is accepting South Tahoe Public Utility District reimbursement funding for construction costs associated with water and sanitary sewer relocations for the City's Bijou Area ECP; and Whereas, the City of South Lake Tahoe adopts an annual budget by Resolution for expenditures and revenues; and Whereas, the City of South Lake Tahoe would like to amend its annual budget to include the $351,930 in construction reimbursement funding. Now, Therefore, It Is Hereby Determined and Ordered; that The City Council of the City of South Lake Tahoe accepts the $351,930 in utility relocation reimbursement funds for the Bijou Area ECP; and 2. The City Council of the City of South Lake Tahoe hereby modifies the Annual Operating and Capital Improvements Budget for Fiscal Year 2012/13 as follows: Biiou Area ECP 301 40033 Revenue 33313 — STPUD Reimbursement ( +) $351,930 301 40033 Expenditures 48030 — Construction ( +) $351,930 Passed and Adopted by the City Council of the City of South Lake Tahoe on August 20, 2013, by the following votes: Ayes: Councilmembers. Noes: Councilmembers Absent: Councilmembers Abstain: Councilmembers Alessi, City Clerk DAVIS. COLE, CONNER, LAINE & SWANSON Tom aD vis, Mayor ;)n,d6(3 ~ J C r l 65 Tom aD vis, Mayor ;)n,d6(3