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HomeMy WebLinkAboutItem 14 - Additional InformationFinance Department DATE: December 6, 2016 TO: Honorable Mayor and City Council CC: Gary Halbert, City Manager Glen Googins, City Attorney FROM: Tessa Nguyen, Budget and Analysis Manager SUBJECT: Minor Modification to the Staff Report and Resolution for City Council Agenda Item 16-0550 This memo serves as formal communication to the City Council of the City of Chula Vista of minor modifications to Staff Report 16-0550, which is under consideration for adoption for tonight's City Council meeting of December 6, 2016. The modifications are as follows: 1. Add language to the Item Title to establish an additional Capital Improvement Project titled "Sod and Soil Additives at Sports Fields (Measure P)" (PR324). 2. Adjust the recommended allocation of Measure P funding for the following items included in the staff report and resolution: A copy of the updated resolution is attached. Should you have any questions, please feel free to contact me at ext. 5116. 276 Fourth avenue, Chula Vista, CA 91910 ! www.chulavistaca.gov (619) 691-5051 ; fax (619) 555-5635 w r mmendedK� a Y ------------ New R� ecommended item Descriptton i]epartmerrt= -' R o G _ _ - Ad ustment on �,Allocaibon,��, Replacement Public Safety Regiona Communications System (RCS) portable radios od and Soil Additives Sportsat A copy of the updated resolution is attached. Should you have any questions, please feel free to contact me at ext. 5116. 276 Fourth avenue, Chula Vista, CA 91910 ! www.chulavistaca.gov (619) 691-5051 ; fax (619) 555-5635 RESOLUTION NO. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE CITY COUNCIL INFRASTRUCTURE, FACILITIES AND EQUIPMENT EXPENDITURE PLAN; ESTABLISHING NEW CAPITAL IMPROVEMENT PROJECTS, "STREET PAVEMENT CITYWIDE (MEASURE P)" (STL421), "DESIGN OF FIRE STATIONS (MEASURE P)'' (GG229), AND "SOD AND SOIL ADDITIVES AT SPORTS FIELDS (MEASURE P)'' (PR324); AND MAKING VARIOUS AMENDMENTS TO THE FISCAL YEAR 2016/17 OPERATING AND CIP PROGRAM BUDGETS APPROPRIATING FUNDS FOR ELIGIBLE MEASURE P SALES TAX EXPENSES (4/5 VOTE REQUIRED) WHEREAS, on August 2, 2016 the City Council approved Ordinance 3371 ("Ordinance") adding Chapter 3.33 to Title 3 of the Chula Vista Municipal Code establishing a temporary one-half cent General Transactions and Use Tax to be administered by the State Board of Equalization; and WHEREAS, the approved Ordinance included provisions for Citizen's Oversight and Accountability; and WHEREAS, the City Council adopted a spending plan expressing its intention to expend new sales tax revenues on City Infrastructure, Facilities and Equipment (the -"City Council Intended Infrastructure, Facilities and Equipment Expenditure Plan"); and WHEREAS, Measure P was placed on the ballot ' and subject . to approval by an affirmative, simple majority vote of the people as required by law; and WHEREAS, on November 8, 2016 the People of the City of Chula Vista approved Measure P authorizing a one-half cent sales tax on retail sales within the City for a period of ten (10) years; and WHEREAS, the spending plan, The City Council Infrastructure, Facilities and Equipment Expenditure Plan ("Expenditure Plan") has been updated to reflect, where necessary, the ratification of Measure P; and WHEREAS, per the Ordinance, Section 3.33.160.A all revenue generated by the tax. shall be accounted for in the General Fund as a separate line item and will then be transferred to a General Fund subfund entitled "Measure 'X' Sales Tax Fund"; and WHEREAS, as required in the Ordinance, Section 3.33.160.A staff has created the 2016 Measure P Sales Tax Fund (Fund 201) for the purpose of accounting for all revenues and expenditures of Measure P monies; and WHEREAS, in accordance with Section 3.33.160.13 of the Ordinance staff is proposing budget amendments for fiscal year 2016/17 within 30 days after the approval of Measure P; and WHEREAS, the City anticipates receiving approximately $3.2 million in revenues as a result of the new one-half cent sales tax in fiscal year 2016/17; and WHEREAS, the recommended fiscal year 2016/17 Operating and CIP Program budget amendments are all eligible items approved as part of the Expenditure Plan; and , WHEREAS, the recommended adjustments to the General Fund and the 2016 Measure P Sales. Tax Fund consist of offsetting revenues and expenditures which result in no net impact to these funds. NOW, THEREFORE, BE IT RESOLVED by the City Council of the. City of Chula Vista, that it does hereby (1) approves the City Council Infrastructure, Facilities and Equipment Expenditure Plan in the form presented, a copy of which shall be kept on file with the City Clerk; (2) establishes new capital improvement projects "Street Pavement Citywide (Measure P)" (STL421), "Design of Fire Stations (Measure P)" (GG229), and "Sod and Soil Additives at Sports Fields (Measure P)" (PR324) ; and (3) amends the fiscal year 2016/17 operating and capital improvement program budgets for the following appropriations: of Operating Budizet Amendments ;Non -Departmental :$ $ $ $ 3,200,000 E $ I $ 3,200,000 $ 3,200,000 $ --------------- ---- -- -- - ------ ---- ---------..........................---------------- --------------- -------------------------: - - - --- -- -- - --------__................................-............-. :Measure P Sales Tax Fund $ 1,558,120 1 $ 350,000 $ 742,940: $ - $ 548,940 $ 3,200,000: $ 3,200,000: $ j TOTAL $ 1,558,120 $ 350,000 ! $ 742,940: $ 3,200,000 i $ 548,940 j $ 6,400,000 $ 6,400,000 ` $ Summary of CIP Proaram Budget Amendments 2417421201'Street Pavement Citywide (Measure P) - $ 363,940 2107229201. Design of Fire Stations (Measure P) ; $ 100,000 1 2307324201',Sod and Soil Additives at Sports Fields (Measure P) $ 85,000 1 TOTAL $ 548,940 Presented by Approved as to form by David Bilby Glen R. Googins Director of Finance/Treasurer City Attorney