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HomeMy WebLinkAboutCC AG PKT 2011-03-28 #FAGENDA STAFF REPORT DATE: March 28, 2011 TO: Honorable Mayor and City Council THRU: Jill R. Ingram, Acting City Manager FROM: Robbeyn Bird, CPA, Director of Administrative Services /City Treasurer SUBJECT: BUDGET AMENDMENT NO. 11 -09 -01 FOR FISCAL YEAR 2010/2011 SUMMARY OF REQUEST: Adopt Resolution No. 6118 authorizing Budget Amendment No. 11 -09 -01 amending fiscal year 2010/11 budget. BACKGROUND: For the January 10, 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. 6118. Each of these budget amendment items is explained in more detail in agenda items "I ", "K ", "L ", "M ", and "N ". FINANCIAL IMPACT: The General Fund impact for Budget Amendment No. 11 -09 -01 is to increase expenditures by $23,200. RECOMMENDATION: Adopt Resolution No. 6118 authorizing Budget Amendment No. 11- 09 -01. SUBMITTED BY: Robbeyn ird, CPA Director of Administrative Services/Treasurer NOTED AND APPROVED: '-JO R. Ingram, AcLiOg City Manager Agenda Item F RESOLUTION NUMBER 6118 A RESOLUTION OF THE SEAL BEACH CITY COUNCIL AUTHORIZING BUDGET AMENDMENT NO. 11 -09 -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 repair on the hillside between Gum Grove Park and Heron Pointe Tract (item -i -); and Section 2. The City Manager has requested the City Council amend the fiscal year 2010/2011 budget to increase revenues and expenditures for energy efficiency upgrades to City Facilities (item-tq; and Section 3. The City Manager has requested the City Council amend the fiscal year 2010/2011 budget to increase expenditures for the Street Tree Master plan (Item - v); and Section 4. The City Manager has requested the City Council amend the fiscal year 2010/2011 budget to increase revenues for the grant amount and expenditures to upgrade the Lampson Avenue traffic signal (item -m-); and Section 5. 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 Street (item -r-) Section 6. 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 -09 -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 Grant Reimb- CalEMA 080 - 340 -30975 - 125,000 125,000 Transfer Out- CalEMA 080 - 340 -47000 - 125,000 125,000 Transfer In 045 - 000 -31500 2,345,600 2,470,600 125,000 Prof Contract Sery Project No. PR1101 045- 333 -44000 2,345,600 2,470,600 125,000 Grant Reimb -EECB 080 - 350 -30975 - 131,800 131,800 Transfer Out -EECB 080 - 350 -47000 - 131,800 131,800 Transfer In 045 - 000 -31500 2,470,600 2,602,400 131,800 Prof Contract Sery Project No. BG1103 045 - 333 -44000 2,470,600 2,602,400 131,800 Prof Contract Sery 001 - 044 -44000 200,000 256,800 56,800 Grant Reimb -GMA 080 - 360 -30975 - 33,700 33,700 Transfer Out -GMA 080 - 360 -47000 - 33,700 33,700 Transfer In 045- 000 -31500 2,602,400 2,636,100 33,700 Prof Contract Sery Project No. ST1107 045- 333 -44000 2,602,400 2,636,100 33,700 Transfer Out 001 - 080 -47000 1,875,900 1,882,800 6,900 Transfer In 045 - 000 -31500 2,636,100 2,643,000 6,900 Prof Contract Sery Project No. 045- 333 -44000 2,636,100 2,643,000 6,900 Prof Contract Sery 001 - 031 -44000 368,500 384,800 16,300 Resolution Number 6118 PASSED, APPROVED and ADOPTED by the Seal Beach City Council at a regular meeting held on the 28th day of March 2011 by the following vote: AYES: Council Members NOES: Council Members ABSENT: Council Members ABSTAIN: Council Members Mayor ATTEST: City Clerk 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 6118 on file in the office of the City Clerk, passed, approved, and adopted by the City Council at a regular meeting held on the 28th day of March , 2011. City Clerk