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Resolution 16219 CITY OF ALAMEDA RESOLUTION NO. 16219 AMENDING THE FISCAL YEAR 2024-25 OPERATING AND PROJECT BUDGET APPROPRIATING $1,200,000 FROM GENERAL FUND RESIDUAL FUND BALANCE TO PROJECT G44010 DIGNITY VILLAGE OPERATIONS WHEREAS, on June 18, 2024, the City Council adopted by Resolution No. 16173 a budget representing the financial plan for conducting the affairs of the City of Alameda for the Fiscal Year beginning July 1, 2024 and ending June 30, 2025; and WHEREAS, on November 16, 2021, City Council approved a Memorandum of Understanding with DignityMoves and Five Keys, which ultimately led to the Homekey 2 application submission and award to support the construction and opening of Dignity Village; and WHEREAS, on October 18, 2022, City Council authorized the City Manager to enter into a five-year agreement to provide interim supportive housing for Dignity Village in the amount not-to-exceed $10,745,844; and WHEREAS, the identified funding sources for Dignity Village Operations were Funding Sources Amount Status State Homekey 2.0 Grant $2,555,844 Approved Resolution No. 15989 County Home ARP Allocations $2,654,622 Approved Resolution No. 15992 State PLAH Grant $1,000,000 Approved Resolution No. 15991 Federal APRA Allocation $3,335,378 Approved File No. 2021-1466 General Fund $1,200,000 Approved Resolution No. 15835 Total $10,745,844 ; and WHEREAS, the direction approved with Resolution No. 15835 was limited to amending the FY 2021-22 Community Development General Fund operating budget $1.2 million, but the funds were not subsequently encumbered by contract or project, causing the funds to return to General Fund fund balance at the end of FY 2021-22; and WHEREAS, to ensure there is sufficient funding to operate Dignity Village through 2027 as is necessary to maintain Homekey funding, there is a need to reappropriate $1.2 million from General Fund Residual Fund balance to Project G44010 (Dignity Village Operations). NOW, THEREFORE, BE IT RESOLVED by the Council of the City of Alameda that budget amendment for the Fiscal Year 2024-25 Operating and Project Budgets appropriating $1,200,000 from General Fund Residual Fund Balance to Project G44010 (Dignity Village Operations) is approved. * * * * * * I, the undersigned, herby 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 3rd day of December 2024, by the following vote to wit: AYES: Councilmembers Daysog, Jensen, Vella and Mayor Ezzy Ashcraft—4. NOES: None. ABSENT: Councilmember Herrera Spencer— 1. ABSTENTIONS: None. IN WITNESS, WHEROF, I have hereunto set my hand and affixed the seal of said City this 4th day of December 2024. Lara Weisiger, Ciy Jerk City of Alameda APPROVED AS TO FORM: Yibin Shen, C' A ney City of Al eda