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HomeMy WebLinkAboutCC AG PKT 2009-05-11 #OAGENDA STAFF REPORT DATE: May 11, 2009 TO: Honorable Mayor and City Council THRU: David Carmany, City Manager FROM: Robbeyn Bird, CPA Director of Administrative Services/Treasurer SUBJECT: BUDGET AMENDMENT NO. 09-11-01 SUMMARY OF REQUEST: Approve Budget Amendment No. 09-11-01 to amend the fiscal year 2008-09 budget. BACKGROUND: For the May 11, 2009 City Council agenda, the City Manager's office and the Public Works Department is requesting a budget amendment. The attached resolution for Budget Amendment No. 09-11-01 increases General Fund appropriations by $28,525. Undesignated General Fund Balance is currently $7,688,623. After approval of this appropriation, the undesignated fund balance will be $7,660,098. FINANCIAL IMPACT: Budget Amendment No. 09-11-01 for $28,525 increases appropriations in the General Fund for fiscal year 2008-09 and decreases undesignated fund balance by the same amount. RECOMMENDATION: Adopt Resolution No. 5874 approving Budget Amendment No. 09-11-01 in the amount of $28,525. SUBMITTED BY: 2.~~ ~d Robbeyn Bird, CPA Director of Administrative Services NOTED AND APPROVED: ~-~'~, David Carmany, City Manager Attachment: A. Resolution No. 5874 Agenda Item 0 RESOLUTION NUMBER 5874 A RESOLUTION OF THE SEAL BEACH CITY COUNCIL AUTHORIZING BUDGET AMENDMENT NO. 09-11-01 TO APPROPRIATE FUNDING FOR PROFESSIONAL SERVICES FOR CITY MANAGER'S OFFICE AND PUBLIC WORKS DEPARTMENT THE CITY COUNCIL OF THE CITY OF SEAL BEACH HEREBY RESOLVES: Section 1. The City Manger's office 'has requested the City Council amend its fiscal year 2008/2009 budget to appropriate funding for professional services in connection with personnel investigations. Section 2. The Public Works Department has requested that the City Council amend its fiscal year 2008/20009 budget to appropriate funding for professional services in connection with removal of the winter sand berm. Section 3. The City Council hereby approves Budget Amendment No. 09-11-01 and directs the Director of Administrative Services to amend the FY 2008/2009 Budget to reflect the following transfer, revisions and amendment: FY 2008/09 ADOPTED AMENDED BUDGET (dill) DEPARTMENT ACCOUNT BUDGET BUDGET AMENDMENT Contract Prof. Services 034-863-44000 133,175 141,700 8,525 Other Attorney Services 001-015-48777 135,000 155,000 20,000 PASSED, APPROVED AND ADOPTED by the City Council of Seal Beach at a meeting held on the 11th day of Mav , 2009 by the following vote: AYES: COUNCILMEMBERS NOES: COUNCILMEMBERS ABSENT: COUNCILMEMBERS ABSTAIN: COUNCILMEMBERS ATTEST: Mayor 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 5874 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 11th day of Mav , 2008. City Clerk