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Resolution No. 2022-01 | Amending the FY 21-22 Budget | Adopted 01/10/2022RESOLUTION NO. 2022-01 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY AMENDING THE ADOPTED BUDGET FOR FISCAL YEAR 2021-2022 TO APPROPRIATE $63,503 FROM CAPITAL PROJECTS FUND (400) AS TRANSFER OUT TO FACILITIES FUND (651) AND INCREASE THE REVENUE AND EXPENDITURE APPROPRIATIONS IN FACILITIES FUND (651) BY $63,503 FOR THE CHRISTOPHER HIGH SCHOOL ACTIVITY POOL RESURFACING PROJECT WHEREAS, the City Council adopted a budget for the City of Gilroy for the Fiscal Year2021-2022 on June 7, 2021; and WHEREAS, City Staff has prepared and submitted to the City Council, in the staff report dated January 10, 2022, a proposed amendment to said budget for Fiscal Year 2021-2022. The purpose of such amendment is to appropriate $63,503 from Capital Projects Fund (400) as a transfer out to Facilities Fund (651) and increase the revenue and expenditure appropriation in Facilities Fund (651) by $63,503, for the Pool re -surfacing project. WHEREAS, the City Council has carefully examined and considered the same and is satisfied with said budget amendments. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF GILROY DOES HEREBY FIND, DETERMINE, RESOLVE AND ORDER AS FOLLOWS: Section 1. Recitals. The City Council does hereby find, determine, and resolve that all of the foregoing recitals are true and correct. Section 2. Approval and Authorization. The City Council does further resolve, order and/or direct as follows: a. That the City's previously adopted Fiscal Year 2021-2022 Budget, as the same has been amended to date, is hereby further amended; and b. That the City Clerk is hereby authorized and directed to forward a copy of this Resolution to the City's Finance Director, who is hereby authorized and directed to take all actions necessary to implement the terms of this Resolution pertaining to the Fiscal Year 2021- 2022 Budget of City. Section 3. This Resolution shall take effect immediately upon adoption. Resolution No. 2022-01 Page 1 of 2 January 10, 2022 PASSED, APPROVED, AND ADOPTED by the City Council of the City of Gilroy at its meeting held on this 10th day of January 2022 by the following vote: AYES: COUNCIL MEMBERS: BRACCO, HILTON, LEROE-MUNOZ, MARQUES, TOVAR, BLANKLEY NOES: COUNCIL MEMBERS: NONE ABSTAIN: COUNCIL MEMBERS: NONE ABSENT: COUNCIL MEMBERS: ARMENDARIZ ATTEST: Thai Nam Pham, City Clerk APPROVED: Marie Blankley, May Resolution No. 2022-01 Page 2 of 2 January 10, 2022 CERTIFICATE OF THE CLERK I, THAI NAM PHAM, City Clerk of the City of Gilroy, do hereby certify that the attached Resolution No. 2022-01 is an original resolution, or true and correct copy of a city Resolution, duly adopted by the Council of the City of Gilroy at a Regular meeting of said held on Council held Monday, January 10, 2022, at which meeting a quorum was present. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the Official Seal of the City of Gilroy this Monday, January 10, 2022. Thai Nam Pham, CMC, CPMC City Clerk of the City of Gilroy (Seal)