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HomeMy WebLinkAboutCC AG PKT 2011-02-14 #E AGENDA STAFF REPORT . DATE: February 14, 2011 TO: Honorable Mayor and City Council THRU: Patrick P. Importuna, City Manager FROM: Robbeyn Bird, CPA, Director of Administrative Services /City Treasurer SUBJECT: BUDGET AMENDMENT NO. 11 -08 -01 FOR FISCAL YEAR 2010/2011 SUMMARY OF REQUEST: Adopt Resolution No. 6107 authorizing Budget Amendment No. 11 -08 -01 amending fiscal year 2010/11 budget. BACKGROUND: For the February 14, 2011 City Council agenda, the City Manager is requesting that the budget be amended for the 2010/11 fiscal year to reflect the approval of various items listed in Resolution No. 6107. Each of these budget amendment items is explained in more detail in agenda items "A ", "I ". FINANCIAL IMPACT: The General Fund impact for Budget Amendment No. 11 -08 -01 is to increase expenditures by $116,400. Section 3 and 4 of Resolution 11 -08 -01 were approved at the last City Council meeting. RECOMMENDATION: Adopt Resolution No. 6107 authorizing Budget Amendment No. 11- 08 -01. SUBMITTED BY: NOTED AND APPROVED: as IeWitk% A Rob eyn Bird PA - atr i ck P. Importu' .,'City Manager Director of Administrative Services/Treasurer Agenda Item E RESOLUTION NUMBER 6107 A RESOLUTION OF THE SEAL BEACH CITY COUNCIL AUTHORIZING BUDGET AMENDMENT NO. 11 -08 -01 REVISING THE FISCAL YEAR 2010/11 BUDGET THE SEAL BEACH CITY COUNCIL HEREBY RESOLVES THAT: Section 1. The City Manager has requested the City Council amend its fiscal year 2010/2011 budget to increase expenditures for completion of the website re- design project (Items°A'; and Section 2. The City Manager has requested the City Council amend the fiscal year 2010/2011 budget to increase expenditures for the nuisance abatement action at 3840 Rose (Hem -r); and Section 3. The City Manager has requested the City Council amend the fiscal year 2010/2011 budget to increase expenditures for the City Manager recruitment which was approved at the previous City Council meeting; and Section 4. The City Manager has requested the City Council amend the fiscal year 2010/2011 budget to increase expenditures for geotechnical services at Gum Grove Park and the City police station ; and Section 5. The City Manager has requested the City Council amend the fiscal year 2010/2011 budget to increase expenditures as stated below. The City Council hereby approves Budget Amendment No. 11 -07 -01 and directs the City Manager to amend the FY 2010/2011 Budget to reflect the following revisions and amendments: AMENDED/ FY 2010/11 ADOPTED AMENDED BUDGET (diff) DEPARTMENT ACCOUNT BUDGET BUDGET AMENDMENT Prof Contract Sery 001 - 020 -44000 357,300 412,700 55,400 Prof Contract Sery 001 - 031 -44000 355,000 368,500 13,500 Prof Contract Sery 001 - 011 -44000 100,000 124,000 24,000 Prof Contract Sery 001 - 049 -44000 183,600 207,100 23,500 PASSED, APPROVED and ADOPTED by the Seal Beach City Council at a regular meeting held on the 14th day of February , 2011 by the following vote: AYES: Council Members NOES: Council Members ABSENT: Council Members ABSTAIN: Council Members Mayor ATTEST: City Clerk Resolution Number 6107 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 6107 on file in the office of the City Clerk, passed, approved, and adopted by the City Council at a regular meeting held on the 14th day of February , 2011. City Clerk