Resolution 16208 CITY OF ALAMEDA RESOLUTION NO. 16208
AMENDING THE FISCAL YEAR 2024-25 CAPITAL IMPROVEMENT
BUDGETAPPROPRIATING$204,913.23 OF REMAINING 2013 GENERAL
OBLIGATION BOND PROCEEDS FOR THE AUTOMATED MATERIAL
HANDLER PROJECT AND OTHER ELIGIBLE LIBRARY IMPROVEMENT
PROJECTS(C43000)
WHEREAS, on November 7, 2000, the voters of the City of Almeda passed
Measure "0," authorizing the issuance of General Obligation Bonds (Bonds) in an
amount not-to-exceed $10,600,000 to finance the acquisition, construction, and
completion of a new Main Library facility and make improvement to the two branch
library facilities; and
WHEREAS, $204,913.23 of the Bond proceeds remain available and require
appropriation to the Library Improvements Capital Improvement Project Fund (C43000),
as the proceeds of the Bond can only be spent on improvements at the Main Library and
the two branch facilities; and
WHEREAS, on July 2, 2024, the City Council authorized the City Manager to
execute a Service Provider Agreement with Envisionware, Inc. in the amount of
$320,724.42 to purchase and install a Lyngsoe Automated Material Handler (AMH); and
WHEREAS, there is currently $147,020 available in the Project to help fund this
purchase; and
WHEREAS, there is a need to amend the Fiscal Year 2024-25 Capital
Improvement Budget and appropriate $204,913.23 from the Bond to the Library
Improvement Project Fund.
NOW, THEREFORE, BE IT RESOLVED, that the City Council hereby Amends
the Fiscal Year 2024-25 Capital Improvement Budget authorizing the Finance Director
to appropriate $204,913.23 from the Library Bond to the Library Improvement Project
Fund (C43000).
I, the undersigned, hereby certify that the foregoing Resolution was duly and
regularly adopted and passed by the Council of the City of Alameda in a regular meeting
assembled on the 1st day of October 2024, by the following vote to wit:
AYES: Councilmembers Daysog, Herrera Spencer, Jensen, Vella and
Mayor Ezzy Ashcraft— 5.
NOES: None.
ABSENT: None.
ABSTENTIONS: None.
IN WITNESS, WHEREOF, I have hereunto set my hand and affixed the official
seal of said City this 2nd day of October 2024ktUr\
Lara Weisiger, City Clerk
City of Alameda
Approved as to form:
.1111.jir-
Yibin Sh-n, C. 'Attorney
City of Ala • -da