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2024/10/22 City Council Resolution 2024-095 RESOLUTION NO. 2024-095 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROHNERT PARK AMENDING THE FISCAL YEAR 2024-25 BUDGET AND AMENDING THE CAPITAL IMPROVEMENT PROJECT (CIP) PROGRAM TO ADD SIX NEW PROJECTS TO THE FISCAL YEAR 2024-25 CIP WHEREAS, on July 11, 2023, through Resolution No. 2023-056, the City Council reviewed and adopted an amendment to the Fiscal Year 2023-24 CIP Program; and WHEREAS, on June 25, 2024, through Resolution No. 2024-053, the City Council reviewed and adopted the Fiscal Year 2024-25 City Budget and CIP Program budget; and WHEREAS, on October 22"d, 2024, through Resolution No. 2024-094, the City Council amended the Fiscal Year 2023-24 CIP Program budget; and WHEREAS, the City desires to amend the Fiscal Year 2024-25 Budget and the CIP Program to create new projects within the CIP that are currently budgeted in the FY 24-25 City Budget in the Facility Maintenance internal service fund (Fund 2500); and WHEREAS, the City further desires to amend the Fiscal Year 2024-25 Budget and the CIP Program to amend budgeting to identify the projects as either capitalizable or non- capitalizable projects; and WHEREAS, the City further desires to amend the Fiscal Year 2024-25 Budget and the CIP Program to conduct a funding swap with the Downtown Project and reallocate $2,000,000 of Graton Casino Supplemental Funds from the Downtown Project to the Pickleball Project as shown in Exhibit A; and WHEREAS, this action is exempt from the California Environmental Quality Act, pursuant to CEQA Guidelines section 15306 and Guidelines section 15273(a)(4) because the CIP Program budget is a budgetary document for future actions and a process for allocating and obtaining funds for capital projects, necessary to maintain service. NOW THEREFORE BE IT RESOLVED by the Council of the City of Rohnert Park, that it does hereby approve and adopt amendments and new projects to the FY 2024-25 City Budgets, and the CIP Program, as reflected in Exhibit A. BE IT FURTHER RESOLVED, that the Finance Director is hereby authorized and directed to make any changes and create appropriations necessary to the Budget to implement this amendment. DULY AND REGULARLY ADOPTED by the City Council of the City of Rohnert Park this 22nd day of October, 2024. CITY OF R E T PARK Susan H. Adams, Mayor ATTEST: Elizabeth Machado, Assistant City Clerk ROVED AS TO ORM: Mi le . e o it ttorney Attachments: Exhibit A ELWARD:{al�c RODRIGUEZ: At..iQ SANBORN: Ati? GIUDICE: AL..te_ ADAMS: PI1.�2 AYES: ( 5 ) NOES: ( n5 ) ABSENT: ( 95) ABSTAIN: ( � ) Resolution 2024-095 Page 2 of 3 Resolution 2024-095 Exhibit A- FY 24-25 Operational and CIP Budget Transfers to Capital Projects Fund (Fund 7109) Carryover from FY 2023-24 CIP Budget Funding Carryover from FY 2023-24 Operational Budget Funding Adopted FY 2024-25 CIP Budget Funding Adopted FY 2024-25 Facility Maintenance Fund (Fund 2500) CIP2226 Budget in Fund 7110 from Casino Supplemental (Fund 4601) Transfer out from Vehicle Replacement Fund (Fund 2430) Transfer out from General Fund (10001399) Reduce funding to Facility Maintenance Fund (Fund 2500) Increase TRANSFER IN to General Fund (Fund 7109) TRANSFER OUT of General Fund (7109) Increase TRANSFER IN to Capital Projects Fund (Fund 7110 or 7111) Project Name A B C D E F G H I J K 1 City Hall Improvements (CIP2501 -New Project)$0 $0 $0 $800,000 $0 $0 $0 ($800,000)$800,000 ($800,000)$800,000 2 Public Safety Roof Replacement (CIP2502 - New Project) $0 $0 $0 $500,000 $0 $0 $0 ($500,000)$500,000 ($500,000)$500,000 3 Battery Backup UPS- Public Safety Main (CIP2503 - New Project) $0 $0 $0 $40,000 $0 $0 $0 ($40,000)$40,000 ($40,000)$40,000 4 Vehicle Gate Replacement at Public Safety Main (CIP2504 - New Project $0 $0 $0 $45,000 $0 $0 $0 ($45,000)$45,000 ($45,000)$45,000 5 6250 State Farm Drive Improvements (CIP2505 - New Project) $0 $0 $0 $50,000 $0 $0 $0 ($50,000)$50,000 ($50,000)$50,000 6 Rohnert Park Expressway Holiday Lights (CIP2507 - New Project) $0 $150,000 $0 $0 $0 $0 ($150,000)$0 $150,000 ($150,000)$150,000 7 Electric Vehicle Charging Station (CIP2312) $120,000 $0 $0 $0 $0 $0 ($165,000)$0 $165,000 ($165,000)$165,000 8 Pickleball and Tennis Court Upgrades (CIP2307)$200,000 $0 $0 $0 ($2,000,000)$0 $0 $0 $0 $2,000,000 TOTALS $320,000 $0 $1,435,000 ($2,000,000)$0 ($315,000) ($1,435,000)$1,750,000 $3,750,000 CURRENT PROJECT BUDGET PROPOSED AMENDED FY 24-25 TRANSFERS