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CC Resolution 13226 - Approve Budget Adjustment from Preservation and Enhancement Fund RESOLUTION NO. 13226 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CAMPBELL TO APPROVE A BUDGET ADJUSTMENT FROM THE PRESERVATION AND ENHANCEMENT FUND AND AUTHORIZE THE PURCHASE OF A NEW SOUNDBOARD FOR THE HERITAGE THEATRE WHEREAS, the Heritage Theatre, which reopened in 2004, has served as a vital hub for the arts in the community, hosting a variety of events that enrich the cultural fabric of The City of Campbell; and WHEREAS, the current soundboard equipment, being the original from the Theatre's reopening, has become outdated, resulting in diminished sound quality during performances and necessitating the rental of equipment for high-caliber productions; and WHEREAS, the technical staff has indicated that the existing sound system no longer meets the requirements for modern performances, impacting the theatre's ability to effectively manage productions; and WHEREAS, the Friends of the Heritage Theatre have generously offered a donation of $35,000 specifically earmarked for the purchase of a new soundboard system; and WHEREAS, staff recommends allocating an additional $27,791.20 from the Preservation and Enhancement Fund to support this essential upgrade; and WHEREAS, the total cost for the purchase and installation of the new soundboard system is $62,791.20, which will enhance the capabilities of the Heritage Theatre and improve the experience for both performers and the community; and WHEREAS, the Recreation and Community Services Director is prepared to manage the procurement process efficiently to ensure a timely installation with minimal disruption to upcoming events. NOW, THEREFORE BE IT RESOLVED, that the City Council of Campbell approves a budget adjustment from the Preservation and Enhancement Fund and authorizes the purchase of a new soundboard for the Heritage Theatre. PASSED AND ADOPTED this 6th day of November, 2024 by the following roll call vote: AYES: Councilmembers: Bybee, Furtado, Scozzola, Lopez, Landry NOES: Councilmembers: None ABSENT: Councilmembers: None APPROVED: s ' . Susan M. Landry, Mayor ATTES : axieg-o Andrea Sand , City Clerk City of Campbell Request for Budget Adjustments , o Department/Program Division Date Request No. Recreation 529-Heritage,Theatre November 6,2024 BA-10 Budget to be Reduced Fund/Program Account Number Description _ Amount Budget to be Increased Fund/Program Account Number Description Amount REVENUES 101.529 4817 Donation-Friends of the Heritage Theatre 35,000.00 EXPENDITURES 101.529 7883 Improvements-Soundboard System 62,791.20 REASON FOR REQUEST-BE SPECIFIC: To recognize the donation of$35,000 from the Friends of the Heritage Theatre and to appropriate$62,791.20 towards the purchase of a new soundboard system. The purchase is funded by the aforementioned donation and the Heritage Theatre Preservation and Enhancement Fund($27,791.20). Will Fuentes Natasha Bissell Brian Loventhal Finance Director Recreation and Community.Svcs Director City Manager