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HomeMy WebLinkAbout2012/10/02 Item 09~""' CITY COUNCIL & SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY AGENDA STATEMENT ~`~~ CIIY OF ~_.r` CHULAVISTA OCTOBER 2, 2012, Item_ ITEM TITLE: A. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE FISCAL YEAR 2011/2012 BUDGET AND APPROPRIATING FUNDS THEREFOR B. RESOLUTION OF THE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA AMENDING THE FISCAL YEAR 2011/12 REDEVELOPMENT OBLIGATION RETIREMENT FUND BUDGET AND APPROPRIATING FUNDS THEREFOR C. RESOLUTION OF THE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA AMENDING THE FISCAL YEAR 2011/12 BUDGET OF THE FORMER REDEVELOPMENT AGENCY FUNDS AND APPROPRIATING FUNDS THEREFOR SUBMITTED BY: DIRECTOR OF FINA C /TREASURER M~ lvL j'J~[~ REVIEWED BY: CITY MANAGER / (/ ASSISTANT CITY ANAGER 4/STHS VOTE: YES ~ NO SUMMARY For government entities, a budget creates a legal framework for spending during the fiscal year. After the budget is approved there are circumstances that require adjustments to the approved budget. Per the City Charter, the City Council may amend the budget through a 4/Sths vote. ENVIRONMENTAL REVIEW The Environmental Review Coordinator has reviewed the proposed activity for compliance with the California Environmental Quality Act (CEQA) and has .determined that requesting budget transfers and amendments is not a "Project" as defined under Section 15378 of the State CEQA Guidelines because it will not result in a physical change to the environment; therefore, pursuant to Section 15060(c)(3) of the State CEQA Guidelines the actions proposed are not subject to CEQA. RECOMMENDATION That the City Council adopt the resolutions amending the fiscal year 2011-12 budget. BOARDS/COMMISSION RECOMMENDATION 9-1 OCTOBER 2, 2012, Item Page 2 of 7 BOARDS/COMMISSION RECOMMENDATION Not applicable DISCUSSION For government entities, a budget creates a legal framework for spending during the fiscal year. After the budget is approved there are circumstances that require adjustments to the approved budget. Council Policy 220-02 "Financial Reporting and Transfer Authority" established in 1996, indicates that no department/fund shall end the fiscal year with a negative balance in any summary budget category. At the close of each fiscal year, the Finance Department reviews all departmental and fund budgets to ensure that the fund budget and the departmental summary budget categories (Personnel Services, Supplies and Services, Other Expenses, Capital and Utilities) have not been exceeded. The requested changes will allow for transfers and appropriations as needed so that the department and funds are within budget. Per the City Charter, the City Council may amend the budget through a 4/5ths vote. General Fund: Staff is requesting three appropriations in the General Fund. There is no fiscal impact to General Fund reserves because the appropriations are revenue offset as noted with each requested change. • The Animal Care Facility Department -Approval is requested for appropriations in the amount of $42,950 based on unanticipated revenues received from the County of San Diego Animal Services for spay/neuter clinics conducted at the County Shelters. The revenues are to cover personnel costs and medical supplies used in the clinics. • Fire Department -The Fire Department is requesting an appropriation in the amount of $194,300 due to Fire Strike Team overtime working with CalFire and to greater than anticipated costs for fleet maintenance. The requested appropriations are offset by reimbursement revenue for staff time and other administrative costs.. Staff is recommending various transfers between summary budget categories in order to conclude fiscal year 2011-12 operations within budget for the individual expenditure categories. Staff recommends a transfer to the Police Department that will be offset with a reduction in the City Council Administration budget. Staff also recommends intra-department transfers for the City Clerk and Police Department. All of these changes result in no net impact to the General Fund. Below is a brief description of the recommended changes: • Transfer from City Council Administration to the Police Department -Approval is requested for a transfer from the Personnel Services Category of the City Council Administration budget to the Police Department's Personnel Services category in the amount of $7,523. The transfer request is to cover Police personnel costs for the American Idol Hometown Visit for Jessica Sanchez. 9-2 OCTOBER 2, 2012, Item ~' Page 3 of 7 • City Clerk - Approval is requested far an intra-departmental transfer in the City Clerk department to cover the costs of leave payouts for two employees that left the City. There are sufficient savings in the department's Services and Supplies budget to offset these expenditures. The total transfer requested is $24,000 to be transferred from the Services and Supplies category to Personnel Services category. • Police Department -Approval is requested for an intra-departmental transfer of $7,677 to cover an overage in the Police Personnel Services budget. The overage is due primarily to the need to achieve the department's budgeted salary savings of $334,688. There are sufficient savings in the department's Supplies and Services budget to cover this overage. The transfer is requested from the Services and Supplies category to the Personnel Services category. In summary, the proposed changes to the General Fund will result in the appropriation of $234,750 that is offset by additional revenue. The other requested budgetary adjustments are neutral. These changes result in no net fiscal impact to the General Fund. Other Funds: The following reflects the proposed budget changes to other funds. The fiscal impact of the budget amendments is noted with each requested change. Enterprise/Internal Service Funds Workers Compensation Fund -Approval is requested for appropriations in the amount of $2,990,161. In fiscal year 2011-12, Fund 398 was established to account for the workers compensation fund as an internal service fund. The internal service fund was created to better align the function of the fund with accounting standards. The transfer closes out the old workers compensation fund, which was a general fund type fund. An appropriation of $2,990,161 will be added to the current Worker's Compensation fund (fund 231) for this transfer; a corresponding transfer in an equal amount will be added to the new Worker's Compensation fund (fund 398). There is no fiscal impact in approving the appropriations. Development Services Fund -Approval is requested for appropriations in the amount of $182,119. In fiscal year 2011-12, fund 408 was established to account for the Development Services Fund as an enterprise fund. The transfer closes out the old Development Services fund (fund 236) which was a general fund type. An appropriation of $182,119 will be added to the old Development Services fund for this transfer; a corresponding transfer in an equal amount will be added to the new Development Services fund. There is no fiscal impact in approving the appropriations. Development Services Fund - An approval is requested for a budgetary transfer in the amount of $44,000 between the Supplies and Services and Transfers-Out categories to facilitate a transfer to the Transportation Equity Act 21 fund. There are sufficient savings in the Development Services fund Supplies and Services category to accomplish this transfer without impact to the fund's reserves. This is a companion request related to the Transportation Equity Act 21 Fund budgetary amendment discussed on page 4 of this report. 9-3 OCTOBER 2, 2012, Item~_ Page 4 of 7 All Other Funds Federal Grants Fund University Pazk and Research Center Grant -Approval is requested for an appropriation in the amount of $22,817. The appropriation is to cover greater than expected city staff time charges that were incurred for the project's entitlement process. There are sufficient grant amounts remaining to cover the appropriation amount. 2002 Certificates of Participation Police Facility Debt Service Fund - An approval is requested for an appropriation in the amount of $623. The appropriation is requested for greater than anticipated costs for annual bond disclosure services required by the bond covenants. There is sufficient fund balance to cover the appropriation amount. 2010 Refunding Certificates of Participation Debt Service Fund - An approval is requested for an appropriation in the amount of $2,069. The appropriation is requested for greater than anticipated costs for calculation of arbitrage rebate liability required by the bond covenants. There is sufficient fund balance to cover the appropriation amount. Twin Oaks Ave Assessment District Fund - An approval is requested for an appropriation in the amount of $520. The assessment district was created for the residents of this street to put in curbs, gutters and sidewalks. A resident of the district overpaid their assessment in fiscal year 2010-11 and requested a refund in fiscal year 2011-12. This appropriation is for the overpayment by the resident. The appropriation is covered by the revenue received in the prior fiscal year. Bicycle Facilities Fund - An approval is requested for an appropriation in the amount of $4,930. The appropriation is for a refund to the County of San Diego for unexpended grant funds. The terms of the grant require that unexpended grant funds be returned to the County. The appropriation is covered by the grant funds received in the prior fiscal year. Western TDIF - An approval is requested for an appropriation in the amount of $100,000. There is already a loan payment budgeted in the amount of $52,894. The appropriation is for an additional loan payment of $100,000 (for a total payment of $152,894). In May 2009 a loan of $180,000 was made from the TDIF to the Western TDIF for seed money. After the payment of $152,894, the outstanding loan balance as of June 30, 2012 is $36,094 which includes accrued interest. An appropriation of $100,000 will be added to the Western TDIF fund for this transfer; a corresponding transfer in an equal amount will be added to the City's Long-Term Advances Debt Service Fund. There is sufficient fund balance available to cover the appropriation request. Transportation Equity Act 21 Fund - An approval is requested for an appropriation in the amount of $44,000. The appropriation requested is for staff time charged to a CalTrans TEA grant that was not eligible for reimbursement due to timing issues. The staff time will be absorbed by the Development Services Fund. An appropriation of $44,000 will be added to the Transportation Equity 21 fund for the transfer-in and a corresponding appropriation in the same 9-4 OCTOBER 2, 2012, Item_~ Page 5 of 7 amount is needed to the Other Expenses category of this fund to write off the uncollectible amount. California Library Services Act Fund -The fiscal year 2011-12 budget included an appropriation of $200,000 for costs related to opening the Library Storefront at the Otay Ranch Town Center. A transfer of $67,600 from the Capital expenses category to the Supplies and Services category is needed to align the budget with actual expenditures. This transfer will allow the costs for office equipment and furnishings that do not meet the threshold for capital equipment to be posted to the correct object. There is no net fiscal impact resulting from this transfer. Storm Drain Fund - A budgetary transfer is requested from the Services and Supplies category to the Transfers-Out category in the amount of $50,000. A loan payment of $50,000 was incorporated in the fiscal year 2011-12 adopted budget. There is sufficient budgetary savings in Services and Supplies that allow for an additional loan payment of $50,000. The total amount of the loan repayment for fiscal year 2011-12 is $100,000. The loan is from the Trunk Sewer fund approved in May 1998 (Resolution 18996) for an amount of $350,000. The outstanding loan balance at June 30, 2012, is $328,925 (principal and accrued interest). Successor Agency Funds Redevelopment Obligation Retirement Fund -Approval is requested for an appropriation in the amount of $5,529,373. This request is to correct the appropriation that was approved by Successor Agency Resolution 2012-007 on July 12, 2012. That resolution approved an appropriation for fiscal year 2012-13. After conferring with the City's independent auditors, it was determined that the amount is a fiscal year 2011-12 expense and therefore requires an appropriation in fiscal year 2011-12. The appropriation in the current fiscal year is not needed and should be reversed. The fiscal impact is $5,529,373 from the Redevelopment Obligation Retirement Fund reserve. RDA 2008 Tax Allocation Bond Fund - An approval is requested for an appropriation in the amount of $572,029. The appropriation requested is for an unanticipated additional loan payment to the General Fund from the RDA. The 2008 Tax Allocation Bonds were issued with the authority to repay the General Fund for a loan made to the former RDA to assist in the development of the Cypress Creek shopping center. An appropriation of $572,029 will be added to the RDA 2008 TAB fund for this transfer; a corresponding transfer in an equal amount will be added to the RDA Merged Project Fund. For accounting purposes, in order to account for and reduce the loan's principal balance an additional transfer of $572,029 is required from the RDA Merged Project Fund and a corresponding transfer in an equal amount will be added to the RDA's Long-Term Advances Debt Service Fund. DECISION MAKER CONFLICT Staff has reviewed the property holdings of the Successor Agency and has found that Councilmember Ramirez has property holdings with 500 feet of the Merged Project Area which is the subject of Resolution C. With respect to the other decisions contemplated by this action, staff has determined that they are either: (i) not site specific and, consequently, the 500-foot rule found in California Code of 9-5 OCTOBER 2, 2012, Item Page 6 of 7 Regulations section 18704.2(a)(1) is not applicable; or (ii) they are ministerial in nature and do not require the City Council or Successor Agency members to make or participate in making governmental decisions, pursuant to California Code of Regulations section 18702.4(a), and consequently, do not present conflict under the Political Reform Act (Cal. Gov't Code § 87100, et seq.). Staff is not independently aware, nor has staff been informed by any City Council or Successor Agency member, of any other fact that may constitute a basis for a decision maker conflict of interest in this matter. CURRENT YEAR FISCAL IMPACT The proposed changes to the General Fund will result in the appropriation of $237,250 that is offset by additional revenue. The other requested budgetary adjustments are cost neutral. These changes result in no net fiscal impact to the General Fund. The proposed Non-General Fund changes will result in an increase in appropriations in the amount of $3,347,239 offset by revenues of $3,316,280 for a net impact of $30,959 to various fund reserves. The proposed Successor Agency Fund changes will result in an increase in appropriations of $6,673,431 with offsetting revenues of $1,144,058 for a net impact of $5,529,373. Approval of the resolution amending the fiscal year 2011/12 budget will result in the following appropriations and budgetary transfers. The resulting fiscal impacts to various funds and a brief description of the purpose for the requested budget amendments are listed in the following table. 9-6 OCTOBER 2, 2012, Item Page 7 of 7 Fiscal Vear 2011-12 Requests for Appropriations and Budgetary Transfers r General Fund Appropriations A Animal Care Facility Additional Costs for County Spay/Neuterdinics $ 42,950 $ 42,950 $ - A Fire Additional Services and Supplies for Fleet Maintenance $ 98,400 $ 98,400 $ - A Fire Overtime reimbursements for Fire Strike Teams $ 95,900 $ 95,900 $ - In[er-De partment Transfer A Police Transferto Personnel5ervices American Idol Hometown TOUr $ 7,523 $ - $ 7,523 A City Council Administration Transfer from Services and Supplies savings $ (7,523) $ - $ (7,523) Intro-Department Transfer A City Clerk Transfer to Personnel Services for leave payouts $ 24,000 $ - $ 24000 A City Clerk Transferfrom Services and Supplies savings $ (24,000) $ - $ (24,000) A Police Transfer to Personnel Services due to budgeted salary savings $ 7,677 $ - $ 7,677 A Police Transfer from Serv ces and Supplies savings $ (7677) $ - $ (7,677) Subtotal General Fund $ 237,250 $ 237,250 $ - Enterpdse/Internal Service Funds Appropriations A Workers Comp FUnd Transferfund balance from fund 231 to fund 398for new lSF $ 2,990,161 $2 ,990,161 $ - A Development Svcs FUnd Transfer fund balance from fund 236 to fund 408 enterprise fund $ 182,119 $ 182,119 $ - Intra-Department Transfer A Development Services FUnd Transfer out from Development Services FUnd to TEA 2lfund $ 44,000 $ - $ 44,000 A D lopme t5 'ces FUnd Transfer from Serv'ces and Supplies savings $ (44000) $ (44,000) Subtotal Enterpdse/Internal Services Funds $ 3,172,280 $3,172,280 $ - AIIOtherFUnds Appropriations A Fed Grant FUnd-UPRC Grant Staff timefor entitlement process $ 22,817 $ - $ (22,817) A 2002 COPS Police Facility Additionalfunds for required bond disclosure reporting $ 623 $ - $ (623) A 2010 COPS Additionalfunds for required bond arbitrage rebate analysis $ 2,069 $ - $ (2,069) A Twin Oaks ASSm[Dist Refund of overpayment $ 520 $ - $ (520) A eicyde Facilities Fund Refund to County of San Diego $ 4,930 $ - $ (4,930) A Western TDIF Additional loan paymentamount to TDIF $ 100,000 $ - $ (100,000) A Long Term Advance-City Additional loan paymentamount to TDIF $ - $ 100,000 $ 100,000 A Trans Equity ACt 2l FUnd Write off of uncollec[ible amounts $ 44,000 $ - $ (44.000) A Trans Equity ACt 2l FUnd Transfer in from Development Services FUnd $ - $ 44,000 $ 44,000 Intro-Fund Transfer A CA Library Service ACt Transferto Services and Supplies for Otay Ranch library branch $ 67,600 $ - $ 67,600 A CA LibraryService ACt Transferfrom Capital to align budget with ac[uals $ (67,600) $ - $ (67,6001 A Storm Drain FUnd Transferto Transfer Out category for additional loan payment $ 50,000 $ - $ 50,000 A St mDra' F d T f rfrom Se 'c sands ppl'ess g $ (50000) $ - $ (50000) Total Other Funds $ 174,959 $ 144,000 $ (30,959) Successor Agency Fund Appropriations B RDA Obligation Ret FUnd Reclassify expenditure from FV 2012-13 to FY 2011-12 $ 5,529,373 $ - $( 5,529,373) C RDA 2000 TA 85 Additional loan repayment to General FUnd $ 572,029 $ - $ (572,029) C Merged Project Area Additional loan repayment to General Fund $ - $ 572,029 $ 572,029 C Merged Projec[Area Reduce principal loan balance to General Fund $ 572,029 $ - $ (SR,029i C Lo gTerm Ad a ce-RDA Reduce principal loan balance to General FUnd $ - $ 572029 $ 572029 Subtotal Successor Agency $ 6,673,431 $1,144,058 $( 5,529,373) i ,._ . --- I,; p`~~'~ta~ udge8~eam na"m"~"e u~ $1DZSi9zo';~.$as97sas,.~$(ssfio~z~; ONGOING FISCAL IMPACT There are no ongoing fiscal impacts resulting from the budget amendments described above. ATTACHMENTS None Prepared by: Phillip Davis, Assistant Director, Finance Department 9-7 RESOLUTION NO. 2012- RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE FISCAL YEAR 2011/2012 BUDGET AND APPROPRIATING FUNDS THEREFOR WHEREAS, On June 21, 2011 the City Council of the City of Chula Vista adopted a $124.6 million General Fund budget for fiscal year 2011-12; and WHEREAS, subsequently staff has identified various budget adjustments in the form of transfers and new appropriations that are recommended for approval; and WHEREAS, these budget adjustments are necessary in order to properly reflect the expenditures that are programmed to fund the City's operations in fiscal. year 2011-12; and WHEREAS, Council Policy 220-02 "Financial Reporting and Transfer Authority", requires that the City Council approve budget transfers between departments and/or amounts greater than $15,000; and WHEREAS, a budget appropriation of $42,950 is recommended for the Animal Care Facility department for personnel services and medical supplies based on unanticipated revenues received for the County of San Diego Animal Services for spay/neuter clinics conducted at County Shelters; and WHEREAS, a budget appropriation of $194,300 is recommended in the Fire department based on revenues received for staff time and other administrative costs. These funds will be utilized to cover overages in Personnel Services and Services and Supplies budgets due to Fire Strike team overtime and fleet maintenance charges; and WHEREAS, a transfer of $7,523 from the City Council Administration Services and Supplies budget to the Police department Personnel Services budget is recommended to reimburse personnel costs associated with the American Idol Hometown Visit; and WHEREAS, approval is requested for an infra-departmental transfer in the City Clerk department for leave payoffs due to two employees in the department that left the City, the recommended transfer is from the Services and Supplies budget ($24,000) to Personnel Services ($24,000); and WHEREAS, approval is requested for an infra-departmental transfer in the Police department budget for an overage in Personnel Services due to the department's effort to meet its budgeted salary savings, the recommended transfer is from Services and Supplies budget ($7,677) to Personnel Services ($7,677); and 9-S Resolution No. Page 2 WHEREAS, approval is requested for appropriations in the amount of $2,990,161 to transfer out fund balance from the old Worker's Compensation fund (fund 231) , a general fund type, to the new Worker's Compensation fund (fund 398) an internal service fund to better align the function of the fund with accounting standazds; and WHEREAS, approval is requested for an appropriation in the amount of $182,119 to transfer out the fund balance from the old Development Services fund (fund 236), a general fund type, to the new Development Services fund (fund 408), an enterprise fund; and WHEREAS, approval of a transfer in the Development Services fund is requested, $44,000 from the Supplies and Services budget to the Transfers Out category ($44,000) to facilitate a transfer out to the Transportation Equity Act 21 fund; and WHEREAS, staff recommends an appropriation of $22,817 in Federal Grants Fund, University Park and Reseazch Center grant for staff time chazges incurred for the projects entitlement process in the Other Expense budget category from the available fund balance of that fund; and WHEREAS, an appropriation of $623 is requested in the 2002 COPS Police Facility debt service fund Services and Supplies category for higher than anticipated costs for annual bond disclosure services required by the bond covenants; and WHEREAS, an appropriation of $2,069 is requested in the 2010 Refunding COPS debt service fund Services and Supplies category for higher than anticipated costs for annual bond disclosure services related to the calculation of arbitrage rebate liability; and WHEREAS, an approval is requested for an appropriation in the amount of $520 in the Twin Oaks Assessment District fund, Other Expenses category because a resident of the district overpaid their assessment in fiscal year 2010-11 and requested a refund in fiscal year 2011-12; and WHEREAS, an appropriation of $4,930 is requested in the Bicycle Facilities fund Other Expenses category to refund unexpended grant funds to the County of San Diego; and WHEREAS, an appropriation of $100,000 is requested for the Western TDIF fund to make a loan payment of $152,894 to the Transportation DIF, the appropriation of $100,000 will be added to the Western TDIF fund Transfers-Out category with a corresponding transfer in an equal amount will be added to the City's Long-Term Advances Debt Service Fund; and WHEREAS, a transfer of $67,000 in the State Library Act Fund from the Capital expenses category to the Supplies and Services category is requested in order to align the budget with actual expenditures; and WHEREAS, a transfer of $50,000 in the Storm Drain Fund from the Services and Supplies budget category to the Transfers-Out budget category is requested in order to facilitate an additional loan payment to the Trunk Sewer fund. 9-9 Resolution No. Page 3 NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula Vista does hereby approve the following appropriations and/or transfers: ,. General Fund: Animal Care Facility Fire Department Inter-Dept Transfers: Police Department City Council Pdministration iCity Clerk (infra-dept transfer) ~IPOIiceOepariment(infra-dept Vansfer) - $ 95,900 $ 7,523 $ - $ 24,000 $ 7,677 42,950 $ 98,400 $ - $ (7,523) $ (24,000) $ (7,fi77) - $ - $ - $ - $ - $ - .. $ - $ - $ - $ - $ - $ - $ - - $ - $ - $ - $ - $ - $ $ $ $ $ $ 2,950 194,300 7,523 (7,523) - - 42,950 $ 194,300 $ - $ - $ - $ - $ $ $ $ $ $ - - 7,523 (7,523) - - TotalGeneralFuntl $135,100 $ 102,150 $ - $ - $ - $ 237,750 $ 237,250 $ - Other Funds: Workers Compensation Fund $ - $ - $ - $ - $2,990,161 $2,990,161 $2,990,161 $ - DevelopmenlServicesFund $ - $ - $ - $ - $ 182,119 $ 182,119 $ 182,119 $ - Development5ervicesFund $ - $ (44,000) $ - $ - $ 44,000 $ - $ - $ - Federal Grant Fund - UPRC Grant $ - $ - $ 22,817 $ - $ - $ 22,817 $ - $ 22,817 2002 COPS Debt Service fund $ - $ 623 $ - $ - 5 - $ 623 $ - $ 623 2030 COPS Deb[Service Fund $ - $ 2,069 $ - $ - $ - $ 2,069 $ - $ 2,069 Twin Oaks Assessment Dis[ric[ $ - $ - $ 520 $ - $ - $ 520 $ - $ 520 Birycle Facilities Fund $ - $ - $ 4,930 $ - $ - $ 4,930 $ - $ 4,930 Western TDIF $ - $ - $ - $ - $ 100,000 $ 100,000 $ - $ 100,000 Long Term Advances-City $ - $ - $ - $ - $ - $ - $ 100,000 $( 100,000) Transportation Equity Act 21 Fund $ - $ - $44,000 $ - $ - $ 44,000 $ 44,000 $ - Intra-Fund Transfer $ - $ - $ - $ - $ - $ - $ - CALibrarySerNcesPCt $ - $ 67,600 $ - $ (67,600) $ - $ - $ - $ - Storm Drain Fund $ - $ (50,000) $ - $ - $ 50,000 $ - $ - $ - Total Other FUnds $ - ,708) $ (2 3 $ 72,267 $ (67,600) $3,366,280 $3,347,239 $3,316,280 $ 30,959 .-_` ~•xe y,m- ~, Total BudgritAmgndmen ~ a .$335,100:~:~.>3.'~g4~ ~X6Z$.,(6Y 600 `i!i$3;56~6,280 :;$3,584 A89~ '$3.553.530 ~$`~" 30.959,: Presented by Maria Kachadoorian Director of Finance/Treasurer Approved as to form by ~ ~~ ,~-~- Glen R. Googins~ ~/lt,~~-~'~ City Attorney w 9-10 RESOLUTION NO. 2012- RESOLUTION OF THE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA AMENDING THE FISCAL YEAR 2011/2012 REDEVELOPMENT OBLIGATION RETIREMENT FUND BUDGET AND APPROPRIATING FUNDS THEREFOR WHEREAS, the State of California passed several trailer bills as part of the State budget for Fiscal 2012/13, including AB 1484 pertaining to community redevelopment; and WHEREAS, AB 1484 made changes to the AB XI 26, including the addition of Health and Safety Code section 34183.5, requiring specified payments by the Successor Agency to the County Auditor and Controller for payment to the "taxing entities" by July 12, 2012; and WHEREAS, the Successor Agency approved Resolution 2012-007 on July 12, 2012 approving an appropriation in the amount of $5,529,373 amending the fiscal year 2012/13 budget; and WHEREAS, after discussions with the City's independent auditor it was determined that the payment is a fiscal year 2011/12 expenditure, and WHEREAS, a budget appropriation of $5,529,373 is required for the Redevelopment Obligation Retirement fund in fiscal year 2011/12; and WHEREAS, the fiscal year 2012/13 budget appropriation amending the Redevelopment Obligation Retirement Fund authorized by Successor Agency Resolution 2012-007 is no longer required and should be reversed. NOW, THEREFORE, BE IT RESOLVED that the Successor .Agency to the Redevelopment Agency of the City of Chula Vista does hereby approve the appropriation of $5,529,373 to the Redevelopment Obligation Retirement Fund's, Other Expenses category. BE IT FURTHER RESOLVED that the fiscal year 2012/13 budget appropriation amending the Redevelopment Obligation Retirement Fund authorized by Successor Agency Resolution 2012-007 is no longer required and is hereby reversed. Presented by Approved as to form by Maria Kachadoorian Director ofFinance/Treasurer Glen R. Googins City Attorney 9-11 RESOLUTION NO.2012- RESOLUTION OF THE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY OF CHULA VISTA AMENDING THE FISCAL YEAR 2011/2012 BUDGET OF THE FORMER REDEVELOPMENT AGENCY FUNDS AND APPROPRIATING FUNDS THEREFOR WHEREAS, the 2008 Tax Allocation Bonds were issued with the authority to repay the General Fund for a loan made to the former Redevelopment Agency to assist in the development of the Cypress Creek shopping center; and WHEREAS, an appropriation is requested in the amount of $572,029 in the 2008 Tax Allocation Bond Fund to the Transfer-Out category and a corresponding Transfer-In in an equal amount to the Merged Project Fund to facilitate the loan payment to the General Fund; and WHEREAS, for accounting purposes, in order to account for and reduce the loan's principal balance an appropriation is required in the amount of $572,029 in the Merged Project Fund Transfers-Out category with a corresponding Transfer-In in an equal amount to the Long Term Advances -RDA debt service fund. NOW, THEREFORE, BE IT RESOLVED that the Successor Agency to the Redevelopment Agency of the City of Chula Vista does hereby approve the appropriations in the table below: s 2008 Tax Allocation Bond Fund $ 572,029 $ - $ (572,029) Merged Project Fund $ - $ 572,029 $ 572,029 Merged Project Fund $ 572,029 $ - $ (572,029) Long-Term Advances- RDA Fund $ - $ 572,029 $ 572,029 Total $ 1,144,058 $ 1,144,058 $ - Presented by Approved as to form by Maria Kachadoorian Director of Finance/Treasurer Glen R. Googins City Attorney 9-12