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HomeMy WebLinkAboutCC AG PKT 2008-12-08 #GAGENDA STAFF REPORT DATE: December 8, 2008 TO: Honorable Mayor and City Council THRU: David Carmany, City Manager FROM: Robbeyn Bird, CPA Director of Administrative Services/Treasurer SUBJECT: Budget Amendment #09-06-01 SUMMARY OF REQUEST: Approve Budget Amendment 09-06-01 to amend the fiscal year 2008-09 budget. BACKGROUND: For the December 8, 2008 City Council agenda, the Development Services Department is requesting a budget amendment. The attached resolution for Budget Amendment 09-06-01 increases General Fund appropriations by $46,000. Undesignated General Fund Balance is currently $15,309,560. After approval of this appropriation, the undesignated fund balance will be $15,263,560. FINANCIAL IMPACT: Budget amendment 09-06-01 for $46,000 increases appropriations in the General Fund for fiscal year 2008-09 and decreases undesignated fund balance by the same amount. RECOMMENDATION: Adopt Resolution No. 5814 approving budget amendment 09-06-01 in the amount of $46,000. SUBMITTED BY: ~ ~ Robbeyn Bird, CPA Director of Administrative Services NOTED AND APPROVED: ~~ David Carm ny, City Manager Attachment: A. Resolution No. 5814 Agenda Item G RESOLUTION NUMBER 5814 A RESOLUTION OF THE SEAL BEACH CITY COUNCIL AUTHORIZING BUDGET AMENDMENT NO. 09-06-01 TO INCREASE THE DEVELOPMENT SERVICES DEPARTMENT BUDGET FOR PROFESSIONAL SERVICES THE CITY COUNCIL OF THE CITY OF SEAL BEACH HEREBY RESOLVES: Section 1. The Development Services Department has requested that the City Council amend its fiscal year 2008/2009 budget to appropriate funding for professional services in connection with the preparation of the City's Housing Element. Section 2. The City Council hereby approves Budget Amendment No. 09-06-01 and directs the Director of Administrative Services to amend the FY 08- 09 Budget to reflect the following transfer, revisions and amendment: FY 2008/09 ADOPTED AMENDED BUDGET (diff) DEPARTMENT ACCOUNT BUDGET BUDGET AMENDMENT Prof Contract Serv (Prof 50195) 001-030-44000 31,100 77,100 46,000 PASSED, APPROVED AND ADOPTED by the City Council of Seal Beach at a meeting held on the 8th day of December , 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 5814 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 8th day of December , 2008. City Clerk