HomeMy WebLinkAboutReso 2010-117RESOLUTION NO. 2010-117
(HA Resolution No. 2010-043)
RESOLUTION OF THE CITY COUNCIL AND HOUSING
AUTHORITY OF THE CITY OF CHULA VISTA AMENDING
FISCAL YEAR 2009/2010 BUDGET IN ACCORDANCE WITH
THE COUNCIL POLICY ON FINANCIAL REPORTING AND
TRANSFER AUTHORITY AND APPROPRIATING FUNDS
THEREFOR
WHEREAS, the City's General Fund ended the fiscal yeaz 2008/2009 with an available
balance of $9.3 million or 6.7 percent of the fiscal year 2009/2010 operating budget; and
WHEREAS, for fiscal year 2009/2010, the worst economic downturn since the Great
Depression appeazs to have bottomed-out but the effects aze still being experienced in the City as
housing prices appear to have stabilized however high unemployment continues to cause reduced
consumer spending in the City; and
WHEREAS, all General Fund depazhnents with the exception of Fire will come in at or
below budget; and
WHEREAS, the Fire Department is currently projected to be over budget by
approximately $800,000; and
WHEREAS, the Fire Department overage will be covered by a combination of better than
anticipated revenues and additional expenditure savings identified in other General Fund
Departments; and
WHEREAS, for government entities, a budget creates a legal framework for spending
during the fiscal yeaz; and
WHEREAS, after the budget is approved there are circumstances which arise that could
require adjustments to the approved budget; and
WHEREAS, Council Policy No. 220-02 "Financial Reporting and Transfer Authority"
was established in January of 1996 and allows for budget transfers to be completed; and
WHEREAS, the City Manager is authorized to complete budget transfer requests within
departments that are $15,000 and below; and
WHEREAS, the City Council approval is required for budget transfers between
departments and/or for amounts greater than $15,000; and
WHEREAS, all recommended General Fund transfers can be done using existing
appropriations; and
Resolution No. 2010-117
(HA Resolution No. 20/0-043)
Page 2
WHEREAS, for fiscal yeaz 2009/2010, budget transfers and appropriations aze requested
for the Recreation department; and
WHEREAS, the Recreation Department is requesting a transfer of $16,200 from Utilities
to the Supplies and Services expense category; and
WHEREAS, an unanticipated cost increase in pool chemicals combined with a necessary
change in the type of chemicals that aze used has caused the department to exceed its budget for
pool chemicals; and
WHEREAS, there aze sufficient savings in personnel services to offset this transfer,
resulting in no net impact to the General Fund; and
WHEREAS, in the development of the fiscal year 2009/2010 budget, the Finance
Department allocated citywide overhead costs to the Development Services, Environmental
Services, Chula Vista Housing Authority, Transit and Wastewater funds based on the fiscal yeaz
2008/2009 budget; and
WHEREAS, since that time, the Finance Department has updated the City's Cost
Allocation Plan and is now recommending adjustments to the citywide overhead allocations; and
WHEREAS, those adjustments will result in an appropriation to the Chula Vista Housing
Authority Transfers-Out Category ($36,330); and
WHEREAS, in total, the General Fund will receive $130,031 less of transfers-in from the
vazious funds due to reductions in overhead for various other funds in the Transfers-Out category
(Development Services, Environmental Services, Transit and Wastewater Funds); and
WHEREAS, this projected revenue shortfall has already been reflected in the third
quarter projections; and
WHEREAS, an appropriation request of $1.7 million is requested for the Public Liability
Trust Fund (Other Expenses Category); and
WHEREAS, the City has received a reimbursement of $1.75 million paid from the City's
Public Liability Trust Fund for costs (settlement and defense) related to a recently settled claim;
and
WHEREAS, the reimbursement payment comes from the City's liability insurance pool,
SANDPIPA (San Diego Pooled Insurance Program Authority), for costs incurred in excess of the
City's $250,000 Self-Insured Retention (aka deductible) to the SANDPIPA pool limit of $2.0
million; and
WHEREAS, it is requested that this reimbursement be appropriated to the Public
Liability Trust Fund to cover payments made; and
Resolution No. 2010-117
(HA Resolution No. 2010-043)
Page 3
WHEREAS, an appropriation is requested for the Traffic Signal Fee Fund of $16,990 to
provide for a refund of fees paid; and
WHEREAS, the Traffic Signal Fee Fund requires developers to participate in the cost of
signalization needs of the City when there is an increase in the number of trips generated by a
development project; and
WHEREAS, the Developer paid the Traffic Signal Fee required by his development
project in the amount of $19,040; and
WHEREAS, in addition to this fee, the Developer also funded the improvement of the
traffic signal required by his project; and
WHEREAS, the total cost of the improvement was $16,990; and
WHEREAS, the Public Works department is requesting a refund of the $16,990 however
there are insufficient appropriations in the Traffic Safety Fund to accommodate the request.
NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Chula
Vista does hereby amend fiscal year 2009/2010 Budget in accordance with the Council Policy on
Financial Reporting and Transfer Authority and appropriates funds therefor.
Presented by Approved as to form by
~,/ ~ Qom:
Mari Kachadoorian
Director of Finance
~~
Bart iesfel
C}ky~ Attorney
Resolution No. 2010-117
(HA Resolution No. 2010-043J
Page 4
PASSED, APPROVED, and ADOPTED by the City Council of the City of Chula Vista,
California, this 25th day of May 2010 by the following vote:
AYES: Councilmembers: Bensoussan, Castaneda, Ramirez, Thompson and
Cox
NAYS: Councilmembers: None
ABSENT: Councilmembers: None
Cheryl Coy Ma or
ATTEST:
R ~~_
Donna R. Norris, MC, ity Clerk
STATE OF CALIFORNIA
COUNTY OF SAN DIEGO
CITY OF CHULA VISTA
I, Donna R. Noms, City Clerk of Chula Vista, California, do hereby certify that the foregoing
Resolution No. 2010-117/Housing Authority Resolution No. 2010-043 was duly passed,
approved, and adopted by the City Council at a regular meeting of the Chula Vista City Council
held on the 25th day of May 2010.
Executed this 25th day of May 2010.
/`~-D~U~
Donna R. Norris, CMC, Crty Clerk