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HomeMy WebLinkAboutCC AG PKT 2009-07-13 #EACEN®~- STAFF' REPORT DATE: July 13, 2009 TO: Honorable Mayor and City Council THRU: David Carmany, City Manager FROM: Robbeyn Bird, CPA Director of Administrative Services/City Treasurer SUBJECT: ~U®GET AMEiV®MEIVT IV®. 10-01-01 SUMMARY O~ REQ~JEST: Approve Budget Amendment No. 10-01-01 to amend the fiscal year 2009/10 budget. BACIC(~R®UIVD: For the July 13, 2009 City Council agenda, the Public Works Department is requesting a budget amendment for the Police Department renovations and the City Council chambers restroom renovations. In addition, the Police Department is requesting a budget amendment for receipt of funds for the award of an ABC grant and appropriation for the associated expenditures. The attached resolution for Budget Amendment No. 10-01-01 increases General Fund appropriations by $46,600 and the Police Grants Fund increases both revenue and expenditures by $47,900. FINAINCIAL IMPACT: Budget Amendment No. 10-01-01 for $46,600 increases appropriations in the General Fund for fiscal year 2009/10 and decreases undesignated fund balance by the same amount. This amendment also increases revenues and expenditures for the Police Grants Fund by $47,900. FiEC®MMENDATI®N: Adopt Resolution No. 5885 approving Budget Amendment No. 10-01-01. SUBMITTED BY: .- Robbeyn ird, CPA Director of Administrative Services NOTED AND APPROVED: David Carma ,City Manager Attachment: A. Resolution No. 5885 Agenda Item E RESOLUTION NUMBER 5885 A RESOLUTION OF THE SEAL BEACH CITY COUNCIL AUTHORIZING BUDGET AMENDMENT NO. 10-01-01 TO APPROPRIATE FUNDING TO RENOVATE POLICE DEPARTMENT AND COUNCIL CHAMBERS RESTROOMS AND BUDGET REVENUE AND APPROPRIATE FUNDS FOR ABC GRANT THE CITY COUNCIL OF THE CITY OF SEAL BEACH HEREBY RESOLVES THAT: Section 1. The Public Works Department has requested the Ciry Council amend its fiscal year 2009/2010 budget to appropriate funding for contract professional services to complete Project BG0801. Section 2. The Police Department has requested the City Council amend its fiscal year 2009/10 budget to accept grant funds and appropriate such funds to comply with the grant agreement. Section 3. The City Council hereby approves Budget Amendment No. 10-01-01 and directs the Director of Administrative Services to amend the FY 2009/2010 Budget to reflect the following transfer, revisions and amendment: FY 2009/10 ADOPTED AMENDED BUDGET (dill) DEPARTMENT ACCOUNT BUDGET BUDGET AMENDMENT Contract Prof. Services Project BG0801 045-333-44000 20,216,000 20,262,600 46,600 Transfer In 045-000-31500 20,216,000 20,262,600 46,600 Transfer Out 001-080-47000 19,860,200 19,906,800 46,600 Grant Reimb. 075-453-30975 -0- 47,900 47,900 Overtime 075-453-40003 25,600 73,500 47,900 PASSED, APPROVED AND ADOPTED by the City Council of Seal Beach at a meeting held on the 13th day of July , 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 the City of Seal Beach, California, do hereby certify that the foregoing resolution is the original copy of Resolution Number 5885 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 held on the 13th day of _ Julv , 2009. City Clerk