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HomeMy WebLinkAbout07 CC RES 13-50 & THA RES 13-01 ADOPTING BUDGET FY 2013/14Agenda Item Reviewed: AGENDA REPORT City Manager Finance Director TO: JEFFREY C. PARKER, CITY MANAGER FROM: PAMELA ARENDS-KING, FINANCE DIRECTOR SUBJECT: RESOLUTION NO. 13-50, AND TUSTIN HOUSING AUTHORITY RESOLUTION NO. 13-01 APPROPRIATING FUNDS FOR VARIOUS CITY AND HOUSING AUTHORITY BUDGETS FOR THE FISCAL YEAR 2013/2014 The City Council/Commissioners are requested to approve the attached Resolutions adopting the budgets for the City, Tustin Housing Authority, and the Water Enterprise for Fiscal Year 2013/2014. 1. Adopt Resolution No. 13-50, adopting the City budget and appropriating from the anticipated revenues of the City for fiscal year 2013/2014, Governmental Funds, $72,335,040; Special Revenue Funds, $35,845,578; and the Water Enterprise Funds, $22,431,610; and 2. Adopt Tustin Housing Authority Resolution No. 13-01, adopting the Housing Authority budget and appropriating from the anticipated revenues of the Authority for fiscal year 2013/2014, $265,800. FISCAL IMPACT: The adoption of Resolution No. 13-50 will establish the anticipated expenditures for the City of Tustin during fiscal year 2013/2014 at $130,612,228. This expenditure is greater than the proposed fiscal year 2013/2014 budget of $122,783,070, as it includes capital outlays and debt service payments for the Water Enterprise Fund and increased capital expenditures for Tustin Ranch Road to take advantage of additional grant funding. City Council Agenda Report June 18, 2013 City Budget FY 2013/14 Page 2 of 3 The adoption of Tustin Housing Authority Resolution No. 13 -01 will establish the anticipated expenditures for the Housing Authority during fiscal year 2013/2014 at $265,800. BACKGROUND: The Proposed 2013/2014 City of Tustin Program and Financial Plan was presented to the City Council at the Budget workshop held on June 6, 2013. At the workshop, the City Council reviewed key elements of the proposed budget. The Council did not direct staff to make any changes to the Proposed Budget. Subsequent to the June 6, 2013 Budget workshop, staff made revenue and expenditure changes to reflect updated information received from the departments. The changes include: • Increase in Capital Fund and Measure M Fund expenditures as well as an increase in the Capital Fund revenues to take advantage of available grant funding from OCTA in the form of State and Local Partnership Program (SLPP). The SLPP grant requires 100% matching from local transportation funding source. As such, Measure M2 local fair -share moneys were used to match the grant funding for the Tustin Ranch Road project. The expenditures for both funds (CIP & Measure M) were increased by $480,000, $240,000 in each fund, with 50% of the total expenditure being off -set by new additional revenues from the SLPP Grant; • Increase in Land Sale Proceeds Fund expenditure to include capital expenditures for Newport Avenue Median improvements that were under budgeted in the proposed CIP budget, an impact of $300,000; • Increase in Community Facilities District (CFD) 06 -1 Fund expenditure for capital project carry-overs from the current fiscal year to next fiscal year based on revised projected expenditures, an impact of $676,000. The proposed FY 2013/2014 budget for the General Fund had planned use of excess reserves / revenue carry-over of $273,477, with revenues of $47,764,400 and expenditures of $48,037,877. The proposed FY 2013/2014 budget projected the General Fund Fund Balance to be $10,698,190 as of June 30, 2013, which represents 22.3% of General Fund expenditures. The General Fund Fund Balance meets the City Council's reserve policy of 20 %. City Council Agenda Report June 18, 2013 City Budget FY 2013/14 Page 3 of 3 Pamela Arends -King Finance Director Attachments Resolution No. 13 -50 Tustin Housing Authority Resolution No. 13 -01 Sean Tran' Administrative Services Manager RESOLUTION NO. 13-50 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, ADOPTING THE CITY BUDGET AND APPROPRIATING FROM THE ANTICIPATED REVENUES OF THE CITY FOR THE FISCAL YEAR 2013- 2014 WHEREAS, in accordance with Section 1415 of the Tustin City code, the City Manager has prepared and submitted to the City Council a Proposed Annual Budget for the 2013-2014 fiscal year, beginning July 1, 2013; and WHEREAS, the City Council, as the legislative body of the City, has reviewed this proposed budget; NOW, THEREFORE, the City Council of the City of Tustin does hereby resolve, determine and order as follows: SECTION 1. A certain document is on file in the office of the City Clerk of the City of Tustin, being marked and designated "City of Tustin Proposed Budget 2013-2014". Said document, as prepared by the City Manager and reviewed and adjusted by the City Council, is hereby adopted for the fiscal year commencing July 1, 2013; SECTION 2. The following sums of money are hereby appropriated from the anticipated revenues of the City of Tustin for the 2013-2014 fiscal year, GOVERNMENTAL FUNDS General Fund: • City Council $ 61,300 • City Clerk 444,998 • City Attorney 550,000 • City Manager 652,100 • Finance 1,083,900 • Human Resources 670,800 • Community Development 2,648,950 • Public Works 8,182,784 • Police 23,342,720 • Fire 6,181,900 • Parks & Recreations 2,979,625 • Successor Agency / RDA 21,600 • Non Departmental 1,217,200 Total General Fund Appropriations: $ 48,037,877 Capital Projects 14,418,858 Tustin Street Lighting 570,300 Resolution 13-50 Page 1 of 4 Tustin Landscape & Lighting District Equipment Replacement Fund Information Technology Risk Management Funds Proceeds of Land Sale Fund Obligation Reimb. From Succ. Agen. TOTAL GOVERNMENTAL FUNDS SPECIAL REVENUE FUNDS AQMD Fund Asset Forfeiture Supplemental Law Enforcement CDBG Measure "M" Gas Tax Park Development Reassessment District 95-1 / 95-2 Community Facilities Districts TOTAL SPECIAL REVENUE FUNDS WATER ENTERPRISE FUNDS Operations/Debt Service Capital Improvements Capital Outlay TOTAL WATER ENTERPRISE FUNDS GRAND TOTAL Resolution 13-50 Page 2 of 4 I off • I Wo $ 72,335,040 $ iil 187,0 :il 866,6 • 9,404,9 2,186,1 It 388,5 • 20 22,225,41 $ 35,845,578 $ 16,444,743 450,000 5,536,867 $ 22,431,610 $ 130,612,228 PASSED AND ADOPTED at a regular meeting of the City Council of the City of Tustin, California, held on the 18TH day of June, 2013. ELWYN A. MURRAY, Mayor ATTEST: JEFFREY C. PARKER, City Clerk Resolution 13-50 Page 3 of 4 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) SS CITY OF TUSTIN 1, Jeffrey C. Parker, City Clerk and ex-officio Clerk of the City Council of the City of Tustin, California, do hereby certify that the whole number of the members of the City Council of the City of Tustin is five; that the above and foregoing Resolution No. 13-50 was duly assed and adopted at a regular meeting of the Tustin City Council, held on the 18TH day of June, 2013, by the following vote: COUNCILMEMBER AYES: COUNCILMEMBER NOES: COUNCILMEMBER ABSTAINED: COUNCILMEMBER ABSENT: JEFFREY C. PARKER, City Clerk Resolution 13-50 Page 4 of 4 TUSTIN HOUSING AUTHORITY RESOLUTION NO. 13-01 A RESOLUTION,OF THE TUSTIN HOUSING AUTHORITY OF THE CITY OF TUSTIN, CALIFORNIA, ADOPTING THE HOUSING AUTHORITY BUDGET AND APPROPRIATING FROM THE ANTICIPATED REVENUES OF THE AUTHORITY FOR THE FISCAL YEAR 2013-2014 WHEREAS, in accordance with Section 1415 of the Tustin City code, the City Manager has prepared and submitted to the City Council a Proposed Annual Budget for the 2013-2014 fiscal year, beginning July 1, 2013; and WHEREAS, the Commissioner, as the legislative body of the Tustin Housing Authority, has reviewed this proposed budget; NOW, THEREFORE, the Commissioner of the Tustin Housing Authority does hereby resolve, determine and order as follows: SECTION 1. A certain document is on file in the office of the City Clerk of the City of Tustin, being marked and designated "City of Tustin Proposed Budget 2013-2014". Said document, as prepared by the City Manager and reviewed and adjusted by the Commissioner, is hereby adopted for the fiscal year commencing July 1, 2013; SECTION 2. The following sums of money are hereby appropriated from the anticipated revenues of the Tustin Housing Authority for the 2013-2014 fiscal year. TUSTIN HOUSING AUTHORITY Personnel Operational Costs $ 155,300 55,500 TOTAL HOUSING AUTHORTY COSTS $ 265,800 Tustin Housing Authority Resolution 13-01 Page 1 of 2 PASSED AND ADOPTED at a regular meeting of the Tustin Housing Authority held on the 18TH day of June, 2013. ELWYN A. MURRAY, Chairman ATTEST: JEFFREY C. PARKER, Secretary STATE OF CALIFORNIA ) COUNTY OF ORANGE ) SS CITY OF TUSTIN 1, Jeffrey C. Parker, Secretary of the Tustin Housing Authority of the City of Tustin, California, do hereby certify that the whole number of the members of the commissioners of the Tustin Housing Authority is five; that the above and foregoing Tustin Housing Authority Resolution No. 13-01 was duly passed and adopted at a regular meeting of the Tustin Housing Authority, held on the 18TH day of June, 2013, by the following vote: COMMISIONERS AYES: COMMISIONERS NOES: COMMISIONERS ABSTAINED: COMMISIONERS ABSENT: JEFFREY C. PARKER, Secretary Tustin Housing Authority Resolution 13-01 Page 2 of 2