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Attachment III Resolution - Transfer and Appropriation

Hayward City Council
August 20, 2024

Document
Attachment III Resolution - Transfer and Appropriation
Meeting
August 20, 2024
Body
Hayward City Council
Original file
61 KB
Text extracted from the city's file for reading and search. Open the original on hayward.legistar1.com. That file is the official record.

HAYWARD CITY COUNCIL
RESOLUTION NO. 24-
Introduced by Council Member __________
RESOLUTION TO AUTHORIZE THE CITY MANAGER TO TRANSFER AND APPROPRIATE ADDITIONAL FUNDS, IN AN AMOUNT OF $3,218,360 FOR THE FIRE STATION 6 AND FIRE TRAINING CENTER PROJECT, PROJECT NOS. 07481 AND 07482 WHEREAS, by Resolution RES 20-119 on July 7, 2020, the City Council approved awarding the construction contract to S. J. Amoroso in the amount of $52,397,000 and authorizing the City Manager to spend up to $70,901,700 of Measure C funding to construct the Fire Station 6 and Fire Training Center (Project); and WHEREAS, by Resolution RES 23-016 on January 17, 2023, the City Council approved authorizing the transfer of funds and appropriation of funds in the amount of $5,596,800 from Measure C Operating Fund (Fund 101) to Measure C Fund (Fund 405) to the Fire Station 6 and Fire Training Center (Project); and WHEREAS, by Resolution RES 23-256 on November 14, 2023, the City Council approved authorizing the transfer of funds and appropriation of funds in the amount of $2,030,000 from Measure C Operating Fund (Fund 101) to Measure C Fund (Fund 405) to the Fire Station 6 and Fire Training Center (Project); and WHEREAS, additional funding is required to support the construction of the Project; and WHEREAS, there is sufficient fund balance in Fund 101 (Measure C Operating) to support the allocation of an additional $3,218,360 toward the Project; and WHEREAS, a transfer from Fund 101 (Measure C Operating Fund) to Fund 406 (Measure C Fund) is required to allocate the said funds to the Project.

NOW BE IT RESOLVED that the City Council authorizes the transfer of funds and appropriation of funds, in the amount of $3,218,360, from Measure C Operating Fund (Fund 101) to Measure C Fund (Fund 406) to be allocated to the Fire Station 6 and Fire Training Center Project, Project Nos. 07481 and 07482.

IN COUNCIL, HAYWARD, CALIFORNIA , 2024
ADOPTED BY THE FOLLOWING VOTE:

AYES: COUNCIL MEMBERS:

MAYOR:

NOES: COUNCIL MEMBERS:

ABSTAIN: COUNCIL MEMBERS:

ABSENT: COUNCIL MEMBERS:

ATTEST: ______________________________________
City Clerk of the City of Hayward
APPROVED AS TO FORM:
_________________________________________
City Attorney of the City of Hayward

ATTACHMENT III
Page PAGE \* Arabic \* MERGEFORMAT 1 of NUMPAGES \* Arabic \* MERGEFORMAT 2

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