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Draft Resolution - CIP

Fremont City Council
June 10, 2025

Document
Draft Resolution - CIP
Meeting
June 10, 2025
Body
Fremont City Council
Original file
128 KB
Text extracted from the city's file for reading and search. Open the original on fremontcityca.iqm2.com. That file is the official record.

Resolution 2025-XX Page 1 of 2 DRAFT

RESOLUTION NO. 2025-XX

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FREMONT

ADOPTING THE FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM
(CIP) FOR FISCAL YEARS 2025/26 THROUGH 2029/30 AND TWO-YEAR CAPITAL BUDGET FOR FISCAL YEARS 2025/26 AND 2026/27
WHEREAS, a proposed five-year Capital Improvement Program (“CIP”) for Fiscal Years 2025/26 through 2029/30 (the “Proposed CIP”), prepared by the City Manager, facilitates planning and construction of capital projects consistent with City Council priorities; and

WHEREAS, the Proposed CIP with the accompanying two-year Capital Budget (FY 2025/26 and FY 2026/27) is on file and available for review with the City Clerk and is accessible on the City’s website; and

WHEREAS, City staff presented the Proposed CIP to the City Council on May 13, 2025, along with the proposed two-year Capital Budget, and the City Council held public hearings on June 3, 2025, and June 10, 2025; and

WHEREAS, the Recreation Commission has reviewed the Proposed CIP for parks and recreation projects and recommends its adoption; and

WHEREAS, the Planning Agency has reviewed the Proposed CIP and finds it to be in conformance with the General Plan; and

WHEREAS, the City Council has considered the Proposed CIP, along with any adjustments the Council considered desirable, and the accompanying Capital Budget.

NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF FREMONT RESOLVES AS FOLLOWS:

SECTION 1. The City Council finds that the facts set forth in the recitals to this Resolution are true and correct.

SECTION 2. The City Council adopts the proposed Five-Year Capital Improvement Program for Fiscal Years 2025/26 through 2029/30 and the Two-Year Capital Budget for Fiscal Years 2025/26 and 2026/27, as amended, if any, by the City Council during June 10, 2025 meeting.

SECTION 3. The City Manager is directed to incorporate amendments to the Proposed CIP as directed by City Council during the meeting of June 10, 2025, if any, into a final document titled “APPROVED CIP FOR FISCAL YEARS 2025/26 – 2029/30” that shall be filed in the office of the City Clerk.

Resolution 2025-XX Page 2 of 2 SECTION 4. The CIP for FY 2025/26– 2029/30 shall include all components identified in the Table of Contents of the Proposed CIP, specifically including:

a. The City’s long term capital debt policy;

b. Authorization for the City Manager to adjust the timing of appropriations approved by the City Council; and

c. Authorization for the City Manager to transfer appropriations up to $50,000 per project from the Capital Improvement Program Cost and Scope Contingency (PWC 8101) and the Emerging Project Reserve (PWC 7101) as necessary.

SECTION 5. This Resolution shall take effect immediately upon its adoption.

ADOPTED , 2025 by the City Council of the City of Fremont by the following vote:

AYES:

NOES:

ABSENT:

ABSTAIN:

Mayor

ATTEST: APPROVED AS TO FORM:

City Clerk City Attorney

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