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HomeMy WebLinkAboutCC AG PKT 2009-11-09 #EAGENDA STAFF REPORT DATE: November 9, 2009 TO: Honorable Mayor and City Council THRU: David Carmany, City Manager FROM: Robbeyn Bird, CPA Director of Administrative Services /City Treasurer SUBJECT: BUDGET AMENDMENT NO. 10 -05 -01 SUMMARY OF REQUEST: Approve Budget Amendment No. 10 -05 -01 to amend the fiscal year 2009/10 budget. (Agenda Items "G ", "K ", "W', and "N ") BACKGROUND: For the November 9, 2009 City Council agenda, the City Attorney, the Police Department and the Public Works Department are requesting budget amendments in the amount of $60,000 to increase expenditures for the City Attorney program, $44,100 to increase grant revenues and expenditures in like amounts, and $2,086,100 to increase the Capital Improvement Program for remodel of the Eisenhower restrooms project No. PRO901 and the Rivers End RMC project No. BP0901. Both items increasing the Capital Improvement Program are funded with grant revenues in the same amount. The attached resolution for Budget Amendment No. 10 -05 -01 pertains to items "G ", "K ", "M ", and "N" of the agenda. FINANCIAL IMPACT: Budget Amendment No. 10 -05 -01 increases expenditures and appropriations for fiscal year 2009/10. The only impact to the General Fund is $60,000 to increase expenditures in the City Attorney's budget. RECOMMENDATION: Adopt Resolution No. 5931 approving Budget Amendment No. 10- 05 -01. SUBMITTED BY: NOTED AND APPROVED: 6&4d & 9 1 924— David Carmany, City Man ger Robbeyn Bird, CPA Director of Administrative Services/Treasurer Agenda Item E RESOLUTION NUMBER 5931 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH AUTHORIZING BUDGET AMENDMENT NO. 10 -05 -01 TO APPROPRIATE FUNDING TO INCREASE BUDGET EXPENDITURES AND APPROPRIATE ADDITIONAL FUNDS FOR VARIOUS PROGRAMS AND PROJECTS THE CITY COUNCIL OF THE CITY OF SEAL BEACH HEREBY RESOLVES THAT: Section 1 . The City Attorney has requested the City Council amend its fiscal year 2009/2010 budget to increase expenditures for that program; and Section 2. The Public Works Department has requested the City Council amend its fiscal year 2009/2010 budget to increase grant revenues and increase the capital improvement program ; Section 3. The Police Department has requested that grant revenues be increased and expenditures be increased in the same amount. Section 4. The City Council hereby approves Budget Amendment No. 10 -05 -01 and directs the Director of Administrative Services to amend the FY 2009/2010 Budget to reflect the following transfer, revisions and amendment: DEPARTMENT Other Attorney Services Intergovernmental Transfer Out Intergovernmental Transfer Out Intergovernmental Overtime Intergovernmental Transfer Out Transfer In Professional Contract Services (Prof BP0901) Professional Contract Services (Prof PR0901) FY 2009/10 ADOPTED AMENDED BUDGET (diff) ACCOUNT BUDGET BUDGET AMENDMENT 001 - 015 -49777 50,000 110,000 60,000 070 - 000 -30975 -0- 66,900 66,900 070 - 888 -47000 -0- 66,900 66,900 071 - 000 -30975 -0- 19,200 19,200 071 - 888 -47000 -0- 19,200 19,200 075 - 458 -30975 -0- 44,100 44,100 075 -458 -40003 -0- 44,100 44,100 080 - 000 -30975 -0- 2,000,000 2,000,000 080 - 300 -47000 -0- 2,000,000 2,000,000 045 - 000 -31500 20,216,000 22,302,100 2,086,100 045 - 333 -44000 20,216,000 22,216,000 2,000,000 045 - 333 -44000 22,216,000 22,302,100 86,100 PASSED, APPROVED AND ADOPTED by the City Council of Seal Beach at a regular meeting held on the 9th day of November 2009 by the following vote: AYES: Council Members NOES: Council Members ABSENT: Council Members ABSTAIN: Council Members ATTEST: Mayor City Clerk Resolution Number 5931 STATE OF CALIFORNIA } COUNTY OF ORANGE } SS CITY OF SEAL BEACH } I, Linda Devine, City Clerk of the City of Seal Beach, do hereby certify that the foregoing resolution is the original copy of Resolution Number 5931 on file in the office of the City Clerk, passed, approved, and adopted by the City Council at a regular meeting held on the 9th day of November 2009. City Clerk