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RPVCCA_CC_SR_2013_04_30_C_FY12-13_Budget_AdjustmentsCITY OF MEMORANDUM 4o RANCHO PALOS VERDES Project Manager: TO: FROM: DATE: SUBJECT: REVIEWED: HONORABLE MAYOR &CITY COUNCIL MEM~ DENNIS McLEAN,DIRECTOR OF FINANCE ~ INFORMATION TECHNOLOGY APRIL 30,2013 FY12-13 BUDGET ADJUSTMENTS An CAROLYN LEHR,CITY MANAGER l!Y-- Kathryn Downs,Deputy Director of Finance &Information Technology LCD RECOMMENDATION Adopt Resolution No.2013-_,A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES,AMENDING RESOLUTION 2012-43,THE BUDGET APPROPRIATION FOR FY12-13,TO ADJUST THE BUDGET IN VARIOUS FUNDS OF THE CITY. DISCUSSION The proposed resolution is merely a housekeeping adjustment to reflect two decisions made by the City Council on March 19,2013 during the discussion of Budget Policy Issues. 1.Transfer the FY11-12 favorable General Fund expenditure variance of $1,187,897 to the Capital Improvement Projects (CIP)Reserve;and 2.Defer the Hawthorne Blvd.median improvement project with a current FY12-13 budget of $250,000. FISCAL IMPACT Other than un-appropriating a previously planned improvement project pursuant to City Council direction,the proposed budget adjustments do not affect current service levels. The revised estimated fund balances at June 30,2013 for the affected funds are: 1.General Fund $10,513,723 ($701,987 above the policy minimum of $9,811 ,736 or 50%of budgeted expenditures); 2.CIP Fund $6,822,269 ($3,822,269 above the policy minimum of $3,000,000);and 3.Beautification Fund $512,751 (enough to provide funding for about 2.4 years of median maintenance). C-1 RESOLUTION NO.2013- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES,AMENDING RESOLUTION 2012-43,THE BUDGET APPROPRIATION FOR FY12-13,TO ADJUST THE BUDGET IN VARIOUS FUNDS OF THE CITY WHEREAS,on June 19,2012,the City Council of the City of Rancho Palos Verdes adopted Resolution 2012-43,approving a spending plan and authorizing a budget appropriation for FY12-13:and WHEREAS,on March 19,2013,the City Council directed Staff to defer the Hawthorne Blvd.median improvement project appropriated in FY12-13,and to transfer an amount equal to the FY11-12 favorable General Fund expenditure variance from the General Fund to the Capital Improvement Projects (CIP)Fund Reserve;and WHEREAS,the City Council desires that the FY12-13 budget be adjusted. BE IT,THEREFORE,RESOLVED BY THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES: The following adjustments are made to the FY12-13 budget: Street Improvements CIP Transfer In Beautification Transfer Out General Fund Transfer Out CIP Transfer In 330-3031-461-73-00 330-3031-391-10-00 212-3012-491-91-00 101-6000-491-91-00 330-3030-391-10-00 ($250,000) ($250,000) ($250,000) $1,187,897 $1,187,897 PASSED,APPROVED,AND ADOPTED THE 30 th DAY OF APRIL 2013. MAYOR ATTEST: CITY CLERK State of California ) County of Los Angeles )ss City of Rancho Palos Verdes ) I,CARLA MORREALE,City Clerk of The City of Rancho Palos Verdes,hereby certify that the above Resolution No.2013-was duly and regularly passed and adopted by the said City Council at regular meeting thereof held on April 30,2013. C-2 CITY CLERK CITY OF RANCHO PALOS VERDES C-3