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<br />June 24.2008 <br /> <br />Discussion: <br />. The CIP currently includes a combined $87,357 of excess funding for the <br />Crawford Roundabout project ($72,645) and the Bart Street Traffic Signal ($14,712). <br />. The $1,012,662 programmed for the Simonsdale Neighborhood project <br />($100,047) and the Highland Biltmore Neighborhood project ($912,615) are <br />recommended to be reprogrammed into Ebony Heights ($661,212) and Brighton/South <br />Portsmouth ($268,356), with a residual of $83,094. <br />. Ebony Heights received the #1 Drainage Assessment areas ranking for need; <br />Brighton was #3, Highland Biltmore #5 and Simonsdale #14. <br />. The sum $170,451 remains to be reprogrammed. These funds will be placed in <br />the CIP contingency project until further action. <br /> <br />Financial Impact: <br />. This CIP reprogramming will not change the total appropriations in the Capital <br />Projects Fund budget. <br /> <br />Staff Recommends: <br />Adoption of proposed ordinance. Vision Principles: Bold New Directions and A Robust <br />and Prospering Economy. <br /> <br />Next Steps Following Council Action: <br />. The CFO will ensure that the budget action needed to reprogram the applicable <br />appropriations in the Capital Projects Fund by $1,100,019 is processed immediately <br />upon adoption of the ordinance. <br /> <br />Motion by Ms. Psimas, and seconded by Mr. R. Smith, to adopt the following <br />ordinance, and was adopted by the following vote: <br /> <br />"ORDINANCE TO REPROGRAM $1,100,019 WITHIN THE FY 2007-2008 CAPITAL <br />IMPROVEMENT FUND FOR VARIOUS PROJECTS." <br /> <br />Ayes: Heretick, Moody, Psi mas, D. Smith, R. Smith, Randall <br />Nays: None <br /> <br />- New Business - <br /> <br />08 - 298 - Boards and Commissions <br /> <br />Mr. Heretick offered the following nominations: <br /> <br />BEHAVIORAL HEAL THCARE SERVICES ADVISORY BOARD <br /> <br />Veronique Baker to be appointed to fill a term ending June 30,2009, replacing Sharon <br />Drummond. <br /> <br />Lucy Rotich to be appointed to fill a three year term ending June 30, 2011, replacing <br />Sheila Elliott. <br /> <br />Sadie Sheafe to be appointed to fill a three year term ending June 30, 2011, replacing <br />Carol Taaffe. <br /> <br />CLEAN COMMUNITY COMMISSION <br /> <br />Jasmine Colon to be appointed to fill a three year term ending June 30, 2011, replacing <br />Leslie Cox. <br /> <br />D. Regina Ferebee to be appointed to fill a term ending June 30, 2010, replacing <br />Raymond Durham. <br />