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HomeMy WebLinkAboutCC AG PKT 2008-11-10 #DAGENDA STAFF REPORT DATE: November 10, 2008 TO: Honorable Mayor and City Council THRU: David Carmany, City Manager FROM: Robbeyn Bird, CPA Director of Administrative Services/Treasurer SUBJECT: Budget Amendment #09-05-01 SUMMARY OF REQUEST: Approve Budget Amendment 09-05-01 to amend the fiscal year 2008-09 budget. BACKGROUND: For the November 10, 2008 City Council agenda, the Public Works Department is requesting a budget amendment. The attached resolution for Budget Amendment 09-05-01 increases General Fund appropriations by $1,020,000. As reported at the October 13, 2008 City Council meeting, the Undesignated General Fund Balance was protected to be $15,397,569. This number was an estimate pending completion of the 2007-08 audit The field work for the audit has been completed and the final general fund undesignated balance as of June 30, 2008 was $17,197,835. Since July 1, 2008, the City Council has approved additional appropriations to the General Fund of $749,475 leaving an undesignated balance in the General Fund of $16,448,360 as of October 31, 2008. Additional Budget Amendment requests for this agenda are $1,020,000 leaving an undesignated fund balance of $15,428,360 in the General Fund. FINANCIAL IMPACT: Budget amendment 09-05-01 for $1,020,000 increases appropriations for fiscal year 2008-09 and decreases undesignated fund balance by the same amount. RECOMMENDATION: Approve budget amendment 09-05-01 in the amount of $1,020,000. SUBMITTED BY• Robbeyn Blyd, CPA Director of Administrative Services NOTED AND APPROVED: David Carmany, City Manager Agenda Item RESOLUTION NUMBER S$O1 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, AUTHORIZING BUDGET AMENDMENT N0.09-05.01 FOR THE INCREASE OF APPROPRIATIONS THE CITY COUNCIL OF THE CITY OF SEAL BEACH DOES HEREBY RESOLVE SecLOn 1 The City Counctl hereby amends the fiscal year 2008/2009 budget as follows FY 2008/09 PROPOSED BUDGET (ddf) DEPARTMENT ACCOUNT BUD ET BUDGET AMENDMENT Transfer Out 001-080-47000 3,041,350 2,021,350 1,020,000 Transferln 045-000-31500 3,216,200 2,196,200 1,020,000 Prof Contract Serv (Pro150195) 045-333-44000 3,376,200 2,356,200 1,020,000 PASSED, APPROVED AND ADOPTED by the City Councl of Seal Beach, at a meeting hereof held on the 10'" day of November 2008 by fhe 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 Dewne, City Clerk of Seal Beach, California, do hereby cewfy that the foregoing resolution is the onginal copy of Resolution Number 5801 on file m the office of the City Clerk, passed, approved, and adopted by the City Council of the City of Seal Beach, at a regular meebng thereof held on the 10th day of November , 2008 City Clerk