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HomeMy WebLinkAboutResolution No. 2026-47 | ST Firestation Budget Amendment and Interfund Loan | Adopted 06/29/2026RESOLUTION NO. 2026-47 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF GILROY AMENDING THE BUDGET FOR THE CITY OF GILROY FOR 2025-2026 AND 2026-2027 FISCAL YEARS AND AUTHORIZING AN INTERFUND LOAN FROM THE GENERAL FUND AND THE FACILITIES FUND WHEREAS, the City Administrator prepared and submitted to the City Council a budget for the City of Gilroy for Fiscal Years 2025-2026 (FY26) and 2026-2027 (FY27), and the City Council carefully examined, considered, and adopted the same on June 2, 2025; and WHEREAS, City Staff has prepared and submitted to the City Council a proposed amendment to the budget for FY26 and FY27 for the City of Gilroy in the staff report dated June 29, 2026, to award the Design-Build Construction Services of the Santa Teresa Fire Station to Zumwalt Construction, Inc; and WHEREAS, the City Council has determined that construction of the Santa Teresa Fire Station is a necessary capital improvement to improve fire service coverage and response times and has approved award of a design-build agreement for the project; and WHEREAS, the Santa Teresa Fire Station project is included in the City’s Capital Improvement Program as CIP Project No. 800290 in the Capital Projects Fund, and the total project cost exceeds the amount currently appropriated in FY26, thereby requiring a budget amendment and temporary cashflow financing to allow the project to proceed on schedule; and WHEREAS, under the Fourth Operating Memorandum to the Development Agreement – Glen Loma Ranch, dated October 21, 2024, Glen Loma Ranch (“GLR”) is obligated to provide a total of $7,200,000 toward the City’s fire station obligations, including a payment of $3,610,757 to the City upon recordation of a final map relative to Tentative Map 24-03; and WHEREAS, the City has already received and/or secured other components of GLR’s fire station funding obligation, including conveyance of the fire station parcel and earlier funding obligation steps, and the remaining $3,610,757 payment is anticipated to be received upon the occurrence of the applicable subdivision map milestone set forth in the Fourth Operating Memorandum; and WHEREAS, in order to proceed with the Santa Teresa Fire Station project prior to receipt of the remaining GLR funding, the City Council finds it necessary and in the best interests of the City to authorize a temporary interfund loan to the Capital Projects Fund f rom available fund balances in the Facilities Fund and the General Fund, solely as interim financing for project cashflow needs; and WHEREAS, City staff has determined that the Facilities Fund and the General Fund have sufficient available fund balance to support a temporary interfund loan for this purpose, and that Docusign Envelope ID: 94867A98-CE48-8179-81D5-6367721C5096 Resolution No. 2026-47 Budget Amendment Resolution - FY26 STR Fire Station Award City Council Special Meeting | June 29, 2026 Page 2 of 3 such loan is expected to be repaid from GLR fire station funding proceeds when received by the City pursuant to the Fourth Operating Memorandum; and WHEREAS, the City Council desires to authorize a temporary interfund loan to the Capital Projects Fund in the total amount of $3,610,757, consisting of $1,500,000 from the Facilities Fund and $2,110,757 from the General Fund, to be repaid from future GLR fire station funding receipts or other legally available project revenues upon receipt thereof. NOW, THEREFORE, BE IT RESOLVED THAT the City Council of City of Gilroy hereby increases the expenditure appropriations for FY26 in Capital Projects Fund by $11,942,555, decreases the expenditure appropriations for FY27 in Capital Projects Fund by $11,500,000, authorizes the transfer of $37,024 from Facilities Fund to the Capital Projects Fund, and authorizes a temporary interfund loan to the Capital Projects Fund for the Santa Teresa Fire Station project in the total amount of $3,610,757 comprised of $1,500,000 from the Facilities Fund and $2,110,757 from the General Fund. PASSED AND ADOPTED this 29th day of June 2026 by the following roll call vote: AYES: COUNCIL MEMBERS: BRACCO, CLINE, FUGAZZI, HILTON, MARQUES, RAMIREZ, BOZZO NOES: COUNCIL MEMBERS: NONE ABSTAIN: COUNCIL MEMBERS: NONE ABSENT: COUNCIL MEMBERS: NONE APPROVED: Greg Bozzo, Mayor ATTEST: _______________________ Kim Mancera, City Clerk Docusign Envelope ID: 94867A98-CE48-8179-81D5-6367721C5096 Resolution No. 2026-47 Budget Amendment Resolution - FY26 STR Fire Station Award City Council Special Meeting | June 29, 2026 Page 3 of 3 CERTIFICATE OF THE CLERK I, KIM MANCERA, City Clerk of the City of Gilroy, do hereby certify that the attached Resolution No. 2026-47 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 Special Meeting of said held on Council held Monday, June 29, 2026, with a quorum present. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the Official Seal of the City of Gilroy this Tuesday, June 30, 2026. ____________________________________ Kim Mancera City Clerk of the City of Gilroy Docusign Envelope ID: 94867A98-CE48-8179-81D5-6367721C5096