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HomeMy WebLinkAboutCC AG PKT 2012-07-09 #F . ( ` SEA AGENDA STAFF REPORT { _ ;,• DATE: July 9, 2012 TO: Honorable Mayor and City Council THRU: Jill R. Ingram, City Manager FROM: Shally Lin, Interim Director of Finance/City Treasurer SUBJECT: BUDGET MODIFICATION FOR FISCAL YEAR 2011/2012 SUMMARY OF REQUEST: That the City Council adopt Resolution No. 6277 approving Budget Modification No. 12-12-01 modifying fiscal year 2011/2012 budget. BACKGROUND AND ANALYSIS: The City Manager is requesting that a budget modification be made for the 2011/12 fiscal year to revise the budget. The budget modification item is explained in more detail in agenda item "L" - College Park East Sewer Rehabilitation Project No. SS0901. ENVIRONMENTAL IMPACT: There is no Environmental Impact related to this item. LEGAL ANALYSIS: No legal analysis is required for this item. FINANCIAL IMPACT: Budget Modification No. 12-12-01 increases expenditures and appropriations in the amount of$400,000 in the Sewer Capital Funds (agenda item"L"). RECOMMENDATION: That the City Council adopt Resolution No. 6277 approving Budget Modification No. 12-12-01. Agenda Item F SUBMITTED BY: NOTED AND APPROVED: elq, R. A\ 1,1 -"Shally LLVInterim T. Ingram City glik ger Director of Finance/City Treasurer Prepared by: Alayna Hoang, Senior Accountant Attachments: A. Resolution No.6277 • Page 2 RESOLUTION NUMBER 6277 A RESOLUTION OF THE SEAL BEACH CITY COUNCIL AUTHORIZING BUDGET MODIFICATION NO. 12-12-01 REVISING THE FISCAL YEAR 2011/12 BUDGET THE SEAL BEACH CITY COUNCIL HEREBY RESOLVES THAT: Section 1. The City Manager has requested the City Council modify the Fiscal Year 2011/2012 Budget to approve appropriation for College Park East Rehabilitation Project No. SS0901. Section 2. The City Manager has requested the City Council modify the Fiscal Year 2011/2012 Budget to increase expenditures as stated below. The City Council hereby approves Budget Modification No. 12-12-01 and directs the Director of Finance to modify the FY 2011/2012 Budget to reflect the following revisions and modifications: Modified/ Account/ Adopted Modified Budget(diff) Description Fund Budget Budget Modification College Prk. East Sewer Rehab. Sewer SS0901 (044) 2,624,356 3,024,356 400,000 PASSED, APPROVED and ADOPTED by the Seal Beach City Council at a regular meeting held on the 9th day of_July, 2012 by the following vote: AYES: Council Members NOES: Council Members ABSENT: Council Members ABSTAIN: Council Members Mayor ATTEST: City Clerk STATE OF CALIFORNIA } COUNTY OF ORANGE } SS CITY OF SEAL BEACH } I, Linda Devine, City Clerk of the City of Seal Beach, do hereby certify that the foregoing resolution is the original copy of Resolution Number 6277 on file in the office of the City Clerk, passed, approved, and adopted by the City Council at a regular meeting held on the 9th day of July,2012. City Clerk