HomeMy WebLinkAboutCC AG PKT 2005-12-12 #CC
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City of Seal Beach
Agenda Report
Date:
December 12, 200S
To:
Honorable Mayor and City Council
John B. BahorskiCl!!:>
City Manager r
Consideration of a Resolution Approving the Los Cerritos Wetlands Joint
Powers Authority, Appointment of a City Council Member to Serve on the
Los Cerritos JP A Board of Directors, Adopt a Resolution Amending the
Budget to Fund the Los Cerritos Joint Powers Authority and Approve the
Proposed Budget for the Los Cerritos Wetlands Authority
From:
Subject:
SUMMARY OF REQUEST:
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That the City Council of the City of Seal Beach consider entering into a Joint Powers
Agreement (JPA) between the Rivers and Mountains Conservancy (RMC), State Coastal
Conservancy, City of Long Beach, and City of Seal Beach to establish the Los Cerritos
Wetlands Authority (Authority). Appoint a member of the City Council to serve on the
Authority board and approve a budget amendment to fund the City's share of the JPA.
Staff is also requesting that the City Council approve the proposed budget of the JP A.
BACKGROUND:
The purpose of the Authority would be to provide for a comprehensive program of
acquisition, protection, conservation, restoration, maintenance, and environmental
enhancement of the Los Cerritos Wetlands area. As a member of the JP A, the City of
Seal Beach could pursue the goals offload protection, habitat protection, restoration, and
improved water supply, water quality, groundwater recharge, and water conservation.
The Los Cerritos Wetlands Authority would be created to exercise the common powers
of the participating agencies.
The City of Seal Beach and others have long sought to acquire the former Los Cerritos
Wetlands for the purposes of preserving and restoring coastal wetland habitat. The City
of Seal Beach has been working for the past five years to acquire and restore the Hellman
Wetland's Complex. On November 8, 2004 the City Council discussed this issue and
authorized staff to pursue the formation of a JP A to assist in the acquisition, planning,
and restoraqon of the wetlands area.
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AGENDA ITEM ~L
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One obstacle to completing these acquisitions has been the need for an entity that can
take title to the property and m"nOlge it while it is being restored. The properties that are
proposed for acquisition and restoration straddle the Counties of Los Angeles and
Orange, and include portions of the Cities of Long Beach and Seal Beach. No single local
entity has jurisdiction over the entire historic wetland complex, and no entity has been
willing to take on ownership of all of these properties during the restoration phase. The
significance and complexity of these projects require the combined powers and staff
resources of the local agency partners and the State agencies. The Authority would have
the ability to acquire and own real property, although it would not have the power of
eminent domain. A second major pmpose of the Authority would be to conduct
restoration planning and implement that restoration.
The proposed Joint Powers Agreement is an attached exhibit with a map of the Los
Cerritos Wetiands Area. The Authority will be established as a separate entity with its
own Governing Board. The Governing Board would consist offour voting members with
one representative appointed by each participating agency. The Executive Officer of the
RMC will serve ex-officio, without compensation, as the Interim Executive Officer of the
Authority, until a permanent Executive Officer is chosen. The City of Long Beach will
act as the treasurer, auditor, and controller of the Authority.
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According to the terms of the Agreement, it is anticipated that each member agency will
contribute a maximum of $25,000 per year, including both monetary contributions, if
any, and the in-kind value of the services of any employees andlor consultants. The
City's contribution for the first six months of Authority operations would be $3,000. In
addition, the RMC may, in the future, grant funds to the Authority for the acquisition and
restoration of properties in the wetland area
FISCAL IMPACT:
Attachment E is a preliminary FY 05/06 operating budget for the Authority and it is not
expected to exceed $12,000. The major cost to the City in the current fiscal year is a
maximum of$3,000. Funding for acquisition projects in the current fiscal year is likely to
come from an existing Coastal Conservancy grant to the Trust for Public Land and
funding from the Wildlife Conservation Board for the Southern California Wetlands
Recovery Project. Long-term "dministrative staffing of this Authority could be up to
$215,400 as shown in the attached budget. Assuming that each participating entity
contributed the current contribution limit of$25,000, there would still be a budget
shortfall. A major activity for the first six months of operation will be to develop a
sustainable financial plan for the Authority. Budget Am~dment 06-07 will increase
general fund expenditures by $3,000. The current estimated fiscal year ending
undesignated general fund balance is $6,047,129. Approval of this budget amendment
will decrease the esnm"tp-d ending undesignated fund balance by $3,000 to $6,044,129.
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RECOMMENDATION:
1. Adopt Resolution _ Approving the Los Cerritos Wetlands Authority JP A
2. Authorize the Mayor to execute the Joint Powers Authority Agreement
3. Approve Resolution _ Amending the FY 2005/06 Budget
4. Appoint a Council Member to serve on the Los Cerritos Wetlands Authority
Board of Directors
5. Approve the Los Cerritos Wetlands JPA budget
ATTACHMENTS:
A. Resolution _ Approving the Los Cerritos Wetland Authority
B. Los Cerritos Wetlands Authority Joint Exercise of Powers Agreement
C. Resolution _ Amending the FY 2005/06 Budget
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D. Map of the Los Cerritos Wetlands Authority Area
E. Proposed Budget for the Los Cerritos Wetlands Authority
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RESOLUTION NUMBER
A RESOLUTION OF TIlE CITY COUNCil. OF THE CITY OF SEAL BEACH,
CALIFORNIA APPROVING TIlE LOS CERRlTOS WETLANDS JOINT EXERCISE
OF POWERS AGREEMENT BETWEEN THE CITY OF SEAL BEACH, CITY OF
LONG BEACH, STATE COASTAL CONSERVANCY, AND THE RNERS AND
Mo.UNTAlNS CONSERVANCY
WHEREAS, the State Coastal Conservancy, River and M01,mtains Conservancy, City of
Long Beach and City of Seal Beach are authorized by statute to enter into joint powers
agreements with other public agencies; and
WHEREAS, it is the goal of these agencies to provide for a comprehensive program. to
expand and improve open space, improve water quality, flood protection, and water
supply; and
WHEREAS, in order to accomplish these goals the City of Seal Beach desires to enter
into ajoint powers agreement, hereinafter referred to as the "Los Cerritos Wetlands
Authority"; and
c.
WHEREAS, the Los Cerritos Wetlands Authority shall be established as a separate
public entity within the meaning and for the purpose of the Joint Exercise of Powers Act
and governed solely and in accordance with the terms !lJld conditions set forth in the
Watershed Authority Joint Exercise of Powers Agreement.
NOW TIIEREFORE BE IT RESOLVED, that the City Council of the City of Seal
Beach, California hereby:
Section 1. Approves the Los Cerritos Wetlands Authority Joint Exercise of Powers
Agreement and authori:?Cs the Mayor to execute the agreement.
Section 2. Authorizes the appointment of a City Council member to represent the
City of Seal Beach to the Board of the Los Cerritos Wetlands Authority.
~ection 3. Approve the proposed Los Cerritos Wetlands Authority Budget.
PASSED, APPROVED AND ADOPTED by the City Council of the City of Seal Beach,
at a meeting thereof held on the 12th day of Decem.ber 2005, by the following vote:
AYES: Councilmember
NOES: Councilmember
ABSENT: Councilmember
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Mayor
AlTEST:
Linda Devine, City Clerk
STATE OF CALIFORNIA)
COUNTY OF ORANGE ) SS
CITY OF SEAL BEACH )
I, Linda Devine, City Clerk of Seal Beach, California, do hereby certifY that the
foregoing resolution is the original copy of Resolution Number on file in the
office of the City Clerk, passed, approved and adopted by the City Council of the City of
Seal Beach, at a regular meeting thereof held On the day of
2005.
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City Clerk
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LOS CERRITOS WETLANDS AUTHORITY
JOINT EXERCISE OF POWERS AGREEMENT
PREAMBLE
Whereas, The San Gabriel and Lower Los Angeles Rivers and MQuntains Conservancy was
established in 1999 to acquire and manage public lands within the Lower Los Angeles River and
San Gabriel River watersheds, and to provide open space, low impact recreational and
educational uses, water conservation, watershed Improvement, wildlife and habitat restoration
and protection; and . .
Whereas, the State Coastal Conservancy was established to preserve, acquire and hold
significant coastal resource sites for public use and enjoyment and to enhance and restore
coastal resources which have suffered the loss of natural or scenic values as a result of
incompatible land uses and natural or human-Induced events,
Whereas, the Los Cerritos Wetlands is located within the jurisdictional boundaries of the Cities
of Long Beach and Seal Beach;
Whereas, the City of Long Beach and the City of Seal Beach share with the San Gabriel and
Lower Los Angeles Rivers and Mountains Conservancy and State Coastal Conservancy a
desire to provide for a comprehensive program of acquisition, protection, conservation,
restoration, maintenance and operation and environmental enhancement of the Los Cerritos
Wetlands area consistent with the goals of habitat protection and restoration, flood protection,
and improved water supply, water quality, groundwater recharge and water conservation; Now
Therefore, pursuant to the Joinl Exercise of Powers Act (Government Code !l 6500, et. seq.),
the San Gabriel and Lower Los Angeles Rivers and Mountains Conservancy (hereinafter "
RMC"), the City of Long Beach (hereinafter "Long Beach"), the City of Seal Beach (hereinafter
"Seal Beach") 'and the State Coastal Conservancy (hereinafter "SCC") (separately, a "Party",
jointly, the "Parties") agree as follows:
1. PURPOSE
1.0 There is hereby created a joint exercise of powers authority to be known as the "Los
Cerritos Wetlands Authority," (hereinafter the "AUTHORITY"). The AUTHORITY is formed by
this Agreement pursuant to the provisions of'Title One, Division 7, Chapter 5, Articles 1 and 2 of
the Government Code (Govt. Code, !l 6500 et seq.) It is the intent of the parties to this
Agreement (hereinafter the "Parties") that the AUTHORITY shall be the entity responsible for
administering this Agreement and shall be a public entity separate and apart from the Parties.
1.1 The purpose of this Agreement is to provide for a comprehensive program of acquisition,
protection, conservation, restoration, maintenance and operation and environmental
enhancement of the Los Cerritos Wetlands area consistent with the goals of habitat protection
and restoration, flood protection, and improved water supply, water quality, groundwater
recharge and water conservation.
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1.2 As a further necessary and integral purpose of this Agreement, the acquisition of lands
for watershed protection, conservation, natural open space, and recreational purposes is
contemplated USing existing resources and additional resources that may be available by virtue
of the joint efforts of the Parties.
1.3 Acquisition may be by way of gift, devise, purchase, or exchange and shall extend to any
interest in real or personal property necessary to carry out the purposes of this Agreement.
2. COMMON POWERS
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2.0 The Parties agree to exercise their common powers to the maximum extent thereof for
the purposes of implementing this Agreement, including, but not limited to, all the powers
specified In Joint Exercise of Powers Act, codified in Chapter 5 of Division '7 of Title 1 of the
Govemment Code (commencing with ~ 6500), as may be amended during the tenn of this
Agreement.
2.1 The AUTHORITY shall have no power to acquire property by eminent domain.
2.2 The AUTHORITY shall be subject to alf laws (including building ordinances and zoning
ordinances), regulations and general and speCific plans of the State of California and any city or
county In which the AUTHORITY proposes to take action. .
2.3 The AUTHORITY shall be subject to restrictions upon the manner of exercising its
powers in the same manner as the City of long Beach is restricted in the manner of exercising
similar powers; provided that if the City of long Beach withdraws as a Party to this Agreement,
then the AUTHORITY shall be restricted in the exercise of its powers in the same manner as the
City of Seal Beach.
3. JURISDICTION
3.0 For purposes of this Agreement, the Los Cerritos Wetlands Area shall include such
areas as may be needed to provide additional habitat, open space and recreational amenities
that will further the purposes of the AUTHORITY including bl-lt not limited to the following
parcels; the Bixby Property, Bryant Property, Hellman Ranch, State lands Commission
Property, and 5-aere Edison parcel as further specified in the attached ni'ap.
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3.1
The AUTHORI1Y, upon approval of all the Parties may acquire property, or engage In
activities outside the Los Cerritos Wetlands Area as defined In section 3.0 of this
Agreement, to the extent necessary to carry out the purposes set forth In Section One of
this Agreement.
4. GOVERNING BOARD
4.0. The AUTHORI1Y shall be govemed by a "board constituted pursuant to the agreement"
within the meaning of Government Code ~ 6506.
4.1 The Governing Board of the AUTHORI1Y shall consist of four (4) voting members as
follows:
(a) One voting member appointed by the Governing Board of the RMC except that
the Board shall not appoint an elected official, appointed official or employee of
the City of Long Beach or the City of Seal Beach.
(b) One voting member appointed by the City Council of Long Beach;
(c) One voting member appointed by the City Council of Seal Beach;
(d) One voting member appointed by the Governing Board of the State Coastal
Conservancy except that the Board shall not appoint an elected official,
appointed official or employee of the City of Long Beach or the City of Seal
Beach.
4.2. Each appointee shall serve at the pleasure of the appointing body and may be removed
by
the appointing body at any time with or without cause.
5. MEETINGS
5.0. All meetings of the Governing Board shall be called, held, and conducted in accordance
with the provisions of the Ralph M. Brown Act and with such further rules of the Governing
Board as are not inconsistent therewith.
5.1. The AUTHORI1Y shall keep, or cause to be kept, the minutes of the Governing Board's
meetings, and shall as soon as possible after each meeting, forward a copy of the minutes to
each me'mber of the Governing 'Board and to the governing body of each of the Parties.
6. QUORUM AND PROCEDURE
6.0. A majority of the Governing Board shall constitute a quorum for the transaction of
business. The affirmative vote of a majority of those members present and voting shall
constitute an action of the Governing Board.
6.1 The affirmative vote of two thirds of those members present and voting, but not less than
three votes, shall be required for approval of the following actions: adoption of annual budgets;
all contracts and expenditures not otherwise expressly approved In an adopted budget over
$20,000; authorization to accept, acquire or convey Interests In property; the addition of other
public agencies as Parties; and authorizations to sue.
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6.2. Where applicable, Robert's Rules of Order, Newly Revised, shall govern the procedures
of the Governing Board, except when Inconsistent with the Ralph M. Brown Act.
6.3 The Governing Board shall elect a Chair and Vice Chair who shall serve for a two year
term.
7. COMPENSATION
7.0. Members of the Governing Board shall SElrve without compensation except that a
reasonable stipend for attendance at meetings of the Governing Board, as determined by the
Governing Board, may be paid to the public members in an amount not to exceed $50 to the
extent compatible with Government Code ~ 1126, Public Contract Code ~~.10410 and 10411,
and any other applicable statute and the availability of funds for this purpose
8. ADMINISTRATION
8.0. The AUTHORllY shall be administered In accordance with the policies and directives of
the Governing Board. It shall have an Executive Officer who shall perform the functions stated
in Government Code ~ 6505.1. .
8.1. The Executive Officer of the RMC shall serve ex officio, without compensation, as the
interim Executive Officer of the AUTHORllY, until a permanent Executive Officer of the
AUTHORllY is chosen.
8.2 The Governing Board shall set the terms and conditions for employment of an Executive
Officer including but not limited to at will employment status, salary and duties.
8.3. The Executive Officer shall be responsible for establishing and Implementing the policies
and priorities of the Authority under the direction of the Governing Board and shall further be
responsible for the Authority's operation, budget development and administration, contracts, and
personne.1 matters.
8.4. The AUTHORllY may use counsel provided by one of the Parties, or it may retain
independent counsel.
8.5. To implement this Agreement the Parties may loan employees or otherwise make their
services available to the AUTHORllY.
9. FISCAL CONTROLS
9.0. The fiscal year of the AUTHORITY shall be the fiscal year of Long Beach.
9.1. To the extent funds are legally available and authorized by their respective governing
bodies, the Parties may make payments and contributions of public funds to the AUTHORITY
for the purposes of this Agreement, or such payments and contributions may be made directly
to defray the cost of such purposes, as prOVided in Section 6504 of the Government Code.
9.2. The AUTHORITY shall be strictly accountable for all funds, receipts, and disbursements
as required by Government Code Section 6505. The AUTHORllY shall adopt an annual
budget. Public funds may not be disbursed by the AUTHORllY except pursuant to a budget
which has been adopted by the Governing Board of the AUTHORllY and approved by the
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governing bodies of the Parties, and all receipts and disbursements shall be In strict
conformance with the adopted and approved budget
9.3. The treasurer of Long Beach shall act as the treasurer of the AUTHORITY and shall be
the depository and have custody of all money of the AUTHORITY from whatever source. The
AUTHORITY shall reimburse Long Beach for costs incurred pursuant to this section, subject to
prior approval of the Goveming Board. The treasurer so designated shall:
(a) 'Rllceive all money of the AUTHORITY and place it in the treasury of Long
Beach, or other appropriate account, to the credit of the AUTHORITY.
(b) Be responsible on his official bond for the safekeeping and disbursement of all
AUTHORITY money so held by him or her.
(c) Pay, when due, out of money of the AUTHORITY so held, all sums due on
outstanding obligations of the AUTHORITY. Said sums shall be paid only by
warrants of the public officer pertonnlng the functions of auditor or controller of
the AUTHORITY pursuant to Section.6505(d) of the Government Code.
(d) Verify and report in writing on a quarterly basis to the AUTHORITY and to the
Parties the amount of receipts since the last report, and the amount paid out
since the last report.
9.4. The Auditor of Long Beach shall pertonn the functions of auditor or controller of the
. AUTHORITY. The Auditor shall either contract with a certified public accountant or prepare an
annual audit of the accounts and records of the AUTHORITY. In each case the minimum
requirements of the audit shall be those prescribe!i by the State Contr.oller for special districts
under Section 26909 of the Government Code, and shall conform to generally accepted auditing
standards. Where an audit of an account and records is made by a certified public accountant,
a report thereof shall be filed as a pUblic record with each of the Parties. Such report shall be
filed within six months of the end of the fiscal year under examination. Any costs of the audit,
including contracts with or employment of a certified public accountant shall be borne by the
AUTHORITY and charged against any unencumbered funds of the AUTHORITY. The
AUTHORITY shall reimburse Long Beach for costs incurred in connection with the performance
of any other functions by the Auditor Controller, pursuant to this section, subject to prior
approval of the Governing Board.
9.5. The AUTHORITY shall have the power to invest any money ifl the treasury of the
AUTHORITY that Is not required for the immediate necessities of the AUTHORITY, as the
AUTHORITY detennines advisable, in the same manner and upon the same conditions as local
agencies pursuant to Section 53601 of the Government Code.
10. BONDS
10.0. Each member of the Governing Board, the Executive Officer, and treasurer shall file an
official bond with the AUTHORITY. When deemed appropriate by the AUTHORITI, a master
bond may be utilized as referred to in Government Code Section 1481, and the bond shall also
comply with the requirements of Title 1, Division 4, Chapter 3 of the Government Code. The
bond shall be in t~e amount of not less than $50,000. The premium shall be paid by the
AUTHORITI.
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11. LIABILITY
11.0. The tort liability of the AUTHORIIY and of all members of the Governing Board, and the
executive officer and employees of the Parties, who may be loaned to the AUTHORITY,.shall be
controlled by the provi$ns of Division 3.6 of the Govemment Code. The provisions of Division
3.6 of the Govemment Code relating to indemnification of public employees and the defense of
actions arising out of any act or omission occurring in the scope of their employment shall apply
to all members of the Governing Board. officers, and employees of the AUTHORITY. .
11.1. The Parties specify pursuant to Government Code Section 6508.1 and in recognition of
Tucker Land Co. v. State of California (2002) 94 Cal.App.4th 1191, that the debts, liabilities,
contracts and obligations of the AUTHORITY shall not be the debts, liabilities, contracts and
obligations of any of the Parties.
11.2. Neither the AUTHORITY nor the Governing Board shall have the power or authority to
bind the Parties, or any of them to any debt, liability, contract, or obligation, or to employ any
person on behalf of the Parties, or any of them.
11.3. No action or omission of the Parties or any of them shall be attributable to any other
Parties to this Agreement
12. INSURANCE
12.0 The AUTHORIIY shall maintain such public liability and other insurance as in its
discretion is deemed appropriate and to the extent the cost of premiums thereof are provided for
in the approved budget of the AUTHORITY.
12.1. In addition, the AUTHORITY may insure itself and the Parties, and the officers and
employees of the Parties, in a manner, form and amount appropriate and acceptable to the
Governing Board of the AUTHORITY. .
13. DISPOSITION OF PROPERTY AND FUNDS
13.0. Upon termination of this Agreement, the AUTHORITY forthwith shall wind up its affairs,
including discharging all of its outstanding legal obligations. Personal property and funds
remaining with the AUTHORITY shall be returned to the Party from which the fund or personal
property were obtained, except as mutually agreed by the Parties. All real property, if any,
owned by the AUTHORIIY shall be conveyed as the AUTHORITY shall determine prior to
termination of this Agreement.
14. WITHDRAWAL OR ADDITION OF PARTIES AND TERMINATION OF AGREEMENT
14.0. Any Party may withdraw as a Party to this Agreement provided that: (1) at the time of
withdrawal, that Party has either discharged, or arranged to the satisfaction of the other Parties
for the discharge of, any pending legal, environmental or financial obligations It has assumed
under or pursuant to this Agreement and (2) it provides written notice of its intent to withdraw to
the Executive Officer of the AUTHORIIY not less than three months prior to the effective date of
its withdrawal.
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14.1. Additional 'public agencies. within the meaning of Section 6500 at seq. of the
Government Code may become a Party by resolution of the governing boards of each of the
then existing Parties and majority approval of the Governing Board of the AUTHORITY.
15. CONTRIBUTIONS OF THE PARTIES
15.0. Contribution is here defined to include monetary contributions, if any, and the
reasonable value of the services of any employees of any Party loaned by it to the
AUTHORITY, if any.
15.1. Each Party shall, subject to the availability of funds, make an equal annual contribution
to or on behalf of the AUTHORITY for purposes of this Agreement, as specified In the approved
annual budget of the AUTHORITY. It is anticipated that each Party shall contribute a minimum
of $5.000 and a maximum of $25,000 per annum to cover project management and associated
administrative expenses.
15.2. Section 15.1 shall not affect the mutual exchange of. services between the Parties to this
Agreement and the AUTHORITY without payment of any consideration other than such
services. Such mutual exchange of services is hereby authorized to the extent permitted by
. Section 6506 6fthe Government Code. One or more Parties may, however, provide all or a
portion of its annual contribution in the form of services to the AUTHORITY with the prior
approval of the Governing Board.
15.3. The Parties acknowledge that RMC and SCC, as state agencies, may not enter into
contracts in amounts exceeding $35,000 (Which amount may be adjusted pursuant to the State
Administr;ative Manual or State Contracting Manual) without the approval from the California
Department lif General Services.
16. NON- DISCRIMINATION
16.0 The Authority shall comply with the provisions of the State of California Non-
Discrimination Compliance Statement which requires compliance with Govemment Code
Section 12990 (a-t) and California Code of Regulations, Title 2, Division 4, Chapter 5 in matters
relating to reporting requirements and the development, implementation and maintenance of a
Nondiscrimination Program. The Authority shall not unlawfully discriminate, harass or allow
harassment against any employee. or applicant for employment because of sex, race. color,
ancestry, religious creed, national origin, physical disability (including HIV and AIDS), medical
condition (cancer), age (over 40), marital status. denial of family care leave an denial of
. pregnancy disability leave.
17. PARTICIPATION GOALS
17.0. The partiCipation goals specified In Government Code Section 6522 are by this
reference incorporated herein and shall apply to contracts executed by the AUTHORITY.
18. AMENDMENT TO THE AGREEMENT
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18.0. The provisions of this Agreement may be amended upon the adoption of a resolution to
amend by the governing body of each Party.
19. TERM
19.0. This Agreement shall continue in full force and effect from year to year until terminated.
19.1 The Parties may mutually agree to tenninate this Agreement and the AUTHORITY shall
thereby dissolve in accordance with applicable law. The vote of the Governing Board to
dissolve shall be unanimous. -
20. STATUTORY NOTICE REQUIREMENTS
20.0. Within thlrty'(30) days after the effective date of this Agreement or any amendment
thereto (whichever the case may be), the AUTHORITY shall cause a notice of such Agreement
or such amendment to be prepared and filed with the office of the Secretary of State for the
State of California in accordance with the reqUirements of Government Code section 6503.5.
IN WITNESS WHEREOF, the parties hereto have caused this a9reement to be executed
on the day of , 2005 by their duly authorized representatives.
SAN GABRIEL AND LOWER LOS ANGELES
RIVERS AND MOUNTAINS CONSERVANCY
By:
COASTAL CONSERVANCY
By:
CITY OF LONG BEACH,
By:
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CITY OF SEAL BEACH,
By:
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RESOLUTION NUMBER
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL
BEACH, CALIFORNIA, AUTHORIZING A BUDGET AMENDMENT,
NO. 06-07 FOR MEMBERSHIP CONTRIBUTION TO THE LOS
CERRITOS WETLANDS JOINT POWER AUTHORITY
WHEREAS, the fiscal year 200512006 budget requires budgetary amendments as outlined
below:
THE CITY COu:NCIL OF THE CITY OF SEAL BEACH DOES HEREBY RESOL VB:
SECTION L
The budget fur City Council membership and dues is hereby increased as
fullows to fund the Los Cerritos WetIani:Is Joint Power Authority:
DESCRIPTION
REVISED!
ADOPTED PROPOSED BUDGET (4ifi)
BUDGET BUDGET AMENDMENT
ACCOUNT
General Fund
City Council
Membership and Dues
001-010-40300 $22,600
$25,600
$3,000
PASSED, APPROVED AND ADOPTED by the City Council of the City of Seal Beach on
day of , 200S by the fullowing vote:
AYES: Councilmembers
NOES: Councilmembers
ABSENT: Councilmembers
ATTEST:
Mayor
City Clerk
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STATE OF CALIFORNIA)
COUNTY OF ORANGE ) SS
CITY OF SEAL BEACH )
I, Linda Devine, City Clerk ofSea1 Beach, Calitbrnia, do hereby certify that the foregoing
resolution is the original copy of Resolution Number on file in the office of the City
Clerk, passed, approved, and adopted by the City Council ofthe City of Seal Beach, at a regular
meeting thereofheld on the day of , 2005.
City Clerk
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LOS CERRIT08 W!TLANDS AUTHOfUTY
FY 201W2a081UDGET
, 1121/JODS
I!XPENSE
..... . .... AllnnlII ma.1 I
}~~ 100 PI.. rI U.II .37.... $37.00 S222 In..... ICe
. _..... ......... II.. 12M $160 In IOnd'" see
- - ........ """'" $75. In KInd'" sa
... . .05mc. S1ua 17. 1tl1C1'ld" lee
a_ EO at S35hr l' firs ma 558.14 . 34Il In..... ....
Slefl'.cIl!I1caIIWtIb BecIWeb MuWIttS20.34 Hr 24 hIS "BU 93D Inl<lncl. 'CC
FISC8I SuDaart A_cad 8mit' Blend, $!Shr., 8 In mo. 527. $1674 In Kind'" LB
U.. lnIuranca NlAunbI land II ....... I1IntarllCV'd. III""
.... B.." S1m/J1IDn I III S2.DllO L81&a
..... Sac SIiIIII FIIIn F_ alhw unknown 51 ODD Lilia
_ticNlara.., 111 ao
-... ft"" D.
...... sso S 377
_ColI DllO B7'
DlsIrIbut/INI ra.' ,.. sa 52451l
......... .nasa
"","",UE
c.sh-Hard co.ts
Lan _
Seal Boo
1 DOO
In KInd
RMC
sce
C. of La Beach
C1fSIltaIBellCh
S3",
53 :f77
1874
45a
$1',850
REVENue GRAND TOTAL
PDTENTlALANNUAL OPERAnoNS EXPENSE
_0Ift..,
ED .........
Sub I'D" PelsD111t81
Bal' Sill. BIMfb
811 SIiII. Benefits
7150.
....00
""""s
TnMlI Re MIac
5000.
TOTAL POTENTIAL OPERATIONS EXPENSE
$215,4DC1.0