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HomeMy WebLinkAboutCC AG PKT 2008-10-13 #DAGENDA STAFF REPORT DATE: October 13, 2008 TO: Honorable Mayor and City Council THRU: David Carmany, City Manager FROM: Robbeyn Bird, CPA Director of Administrative Services SUBJECT: Budget Amendment #09-04-01 SUMMARY OF REQUEST: Approve Budget Amendment 09-04-01 to amend the fiscal year 2008-09 budget. BACKGROUND: For the October 13, 2008 City Council agenda, the Public Works Department is requesting a budget amendment. The attached resolution for Budget Amendment 09-04-01 does not have any General Fund impact. The additional appropriations are requested from the Water Capital and the Gas Tax Funds in the amount of $42,800 and $8,100, respectively. As reported at the September 8, 2008 City Council meeting, the Undesignated General Fund Balance is projected to be $15,397,569. This number is an estimate pending completion of the 2007-08 audit. FINANCIAL IMPACT: Budget amendment 09-04-01 for $50,900 increases appropriations in the Water Capital Fund by $42,800 and in the Gas Tax Fund by $8,100 for fiscal year 2008- 09 and decreases undesignated fund balance by the same amount. RECOMMENDATION: Approve budget amendment 09-04-01 in the amount of $13,500. SUBMITTED BY: Robbey Bird, CPA Director of Administrative Services NOTED AND APPROVED: David Carma ,City Manager Agenda Item RESOLUTION NUMBER 57$s A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, AUTHORIZING BUDGET AMENDMENT N0.09-04-01' FOR THE INCREASE OF APPROPRIATIONS WHEREAS, the fiscal year 2008/2009 budget requires budgetary amendments as outlined below: THE CITY COUNCIL OF THE CITY OF SEAL BEACH DOES HEREBY RESOLVE: FY 2008/09 PROPOSED BUDGET (dill) DEPT ACCOUNT BUDGET BUDGET AMENDMENT Transfer Out 040-090-47000 475,000 483,100 8,100 Transfer In 045-000-31500 2,196,100 2,204,200 8,100 Prof Contract Serv (Proj ST0908) 045-333-44000 2,356,200 2,364,300 8,100 Professional Contract Services 019-000-44000 2,000,000 2,042,800 42,800 PASSED, APPROVED AND ADOPTED by the City Council of Seal Beach, at a meeting hereof held on the 13th day of October , 2008 by the following vote: AYES: COUNCILMEMBERS NOES: COUNCILMEMBERS ABSENT: COUNCILMEMBERS ABSTAIN: COUNCILMEMBERS Mayor ATTEST: 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 5786 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 13th day of October , 2008 City Clerk