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RPVCCA_CC_SR_2013_05_21_04_Draft_FY13-14_BudgetCITY OF MEMORANDUM TO: FROM: DATE: SUBJECT: REVIEWED: 4o RANCHO PALOS VERDES 1.Review the draft budget document;and 2.Provide direction to Staff regarding any changes to the draft document. DISCUSSION Process and Timeline On March 19,2013,the City Council provided direction regarding various budget policy issues.On April 30,2013,the City Council conducted its Hybrid Zero-Based Budget Menu exercise to build the working draft of the FY13-14 budget. The purpose of this agenda item is for the City Council to review the draft budget document,and provide additional direction regarding the draft FY13-14 budget.Any modification directed by the City Council will be incorporated into the draft document in preparation for the City Council's public hearing on June 18,2013 to adopt the FY13-14 budget. Staff introduced the draft 2013 Five-Year Capital Improvement Plan (2013 CIP)to the City Council on April 30,2013,including proposed projects for FY13-14.Although the City Council briefly discussed the 2013 CIP,staff expects to present the 2013 CIP for further discussion at a meeting scheduled for June 1,2013.Staff encourages the City Council to defer it's consideration of the CIP projects proposed for FY13-14 until then. 4-1 DRAFT FY13·14 BUDGET May21,2013 Page 2 of 3 Summary of Draft Budget Total City-wide revenue,including all funds of the City and the Improvement Authority,is expected to be $33.4 million for FY13-14 (excluding inter-fund transactions).The proposed City-wide spending plan is $33.5 million. The General Fund is the operating fund of the City,and accounts for roughly two-thirds of the City-wide budget.A summary of the proposed FY13-14 General Fund budgetfollows: Revenues Excess General Fund Reserve,June 30,2013 701,987 Expenditures (19,693,245) Transfer TOT to CIP (3,679,700) Transfer for Residential Street Rehab (1,873,414) Other Net Interfund Transfers (141,700) Change in General Fund Reserve Policy Level (34,886) [.~ili~I'lttil~IIi1flj!ljWjMi.~lmiil'~IA1Ijtl~!N~!~iJ~11~\1Ilj~ The proposed bUdget includes one-time uses of the Excess General Fund Reserve at June 30,2013 totaling $0.7 million;including a traffic sign compliance survey,storm water permit requirements,fencing at City facilities,and installation of security cameras. City Council direction from the April 30,2013 Menu Exercise resulted in an Estimated Excess General Fund Reserve at June 30,2014 of $83,018.The $13,732 presented above reflects the addition of a Deputy Director of Public Works (as approved by City Council on May 7,2013)and a revision of the employee benefits calculation made after the April 30th workshop. Draft Budget Document The draft budget document for FY13-14 has been provided to the City Council in a stand- alone binder separate from the agenda binder,and is available to view on the City's website or at the public counters at both City Hall and Hesse Park.The document includes information for the following fiscal years: •FY09-10,FY10-11,and FY11-12 actual results; •_FY12-13 revised budget;and •Draft FY13-14 budget. The document contains an overview section that includes the following: •Profile of the City; •Glossary of terms; • A summary of the proposed FY13-14 City-wide budget; •Descriptions of funds; •Descriptions of revenue sources; •The chart of accounts;4-2 DRAFT FY13-14 BUDGET May 21,2013 Page 3.of 3 • A new Financial Analysis &Economic Outlook section;and •Summary of City Personnel. The draft 2013 Five-Year Capital Improvement Plan has been included in the document as an appendix. Finance Advisory Committee (FAC)Recommendations As a result of its review of the draft 2013 Five-Year Financial Model on April 17,2013 and May 8,2013,the FAC prepared recommendations for the City Council's budget deliberations.The FAC Memorandum to the City Council titled "Recommendations re the City's Proposed BUdget"dated May 8,2013 is attached to this Staff Report (see Attachment A). Staff agrees with the following recommendation made by the FAC regarding Grants to Charitable Organizations: "The FAC has considered the additional information presented at the April 30,2013 BUdget Workshop with respect to the General Plan and the practices of other cities on the peninsula.We agree that some programs which provide direct public benefits may be placed in a separate category.We do,however,stand by our previous recommendation to eliminate the grant program. Staff "generally"agrees with the recommendation and comments made by the FAC regarding Outside Consultants.However,Staff offers the following clarification.Nearly three-quarters of the amount cited by the FAC ("in excess of $2 million")is attributable to two "out-sourced"operating programs,Legal Services and Information Technology Professional Technical,with proposed FY13-14 budgets in the amounts of $880,000 (plus $165,000 for special counsel)and $373,000 respectively.Staff offers the reminder that as a contract city,many of the consultants utilized provide essential city services such as legal representation,grant writing,engineering,geotechnical review,and preparation/update of legally required planning documents. Staff "generally"agrees with the recommendation and comments made by the FAC regarding Security Cameras.However,Staff offers the following clarification.No competitive bid process has been conducted;and the budget estimate is based upon an expectation that security cameras would be provided to the City,rather than purchased. Services would include the cost of all equipment,remote connectivity and 24/7 security monitoring by the provider. Attachments: A -Finance Advisory Committee Memorandum dated May 8,2013 Separate Binder -Draft FY13-14 Budget Document 4-3 Attachment A MEMORANDUM To: From: Date: Subject: Rancho Palos Verdes City Council Finance Advisory Committee May 8,2013 Recommendations re the City's Proposed Budget At its April 17,2013 and May 8,2013,meetings,the Finance Advisory Committee (FAC) reviewed Staffs Draft 2013 Five-Year Financial Model and provided comments and recommendations to Staff concerning both the model and its accompanying Summary. The FAC does not feel that it would be appropriate to attempt to micromanage the efforts ofthe City's professional staff or to quibble over proposed minor individual expenditures.The City Manager and her staff are responsible for,and are intimately familiar with,the day-to-day operations of the City and are in the best position to determine the proper allocation of resources to the needs of the City. We have,however,looked at the proposed budget from the perspective of citizens of the City and would like to provide the Council with the following recommendations, observations and thoughts: 1.Grants to Charitable Organizations.The FAC has considered the additional information presented at the April 30,2013 Budget Workshop with respect to the General Plan and the practices of other cities on the peninsula.We agree that some programs which provide direct public benefits may be placed in a separate category.We do, however,stand by our previous recommendation to eliminate the grant program.As stated in our prior memorandum,we assume that the charities previously selected to receive grants are worthwhile organizations which make a positive contribution to our society and community.But we do not believe that it is appropriate (a)to find (as the council is being asked to do this year)that the current UUT and Golf Tax rates continue to be "necessary"revenue sources,or (b)to accept Staff s statement that we do not have funds "sufficient funds to finance all of the City's infrastructure needs",while giving taxpayer dollars to charities. 2.Outside Consultants.The FAC believes that our City's professional staff does an outstanding job in all areas.Nevertheless,the current budget includes provisions for substantial amounts (in excess of $2 million)to be paid to outside advisors and consultants (including attorneys). 4-4 Attachment A a.We recognize that in some cases,these expenditures may be for unique services that do not readily fit within the areas of expertise of our existing staff. But it is our recommendation that consideration be given to reducing some amount of our City's reliance on outside services.1 'Where and how'this recommendation might best be implemented is a decision that can best be made by the City Manager as was done last year when we suggested a reduction in the budget for legal services.Again,the point is that savings of some dollars here might better be spent on,e.g.,infrastructure projects. b.FAC believes that the budget items for the Leadership Academy and for Leadership &Succession Consulting ($13,000 and $20,000)should be eliminated.2 Both those who have attended the Leadership Academy and the City Manager believe that staff,City Council Members and commission or committee members could provide the same benefits that the Academy provided without additional cost (we note that the City's existing commissions and committees meet without having meals).Similarly,we believe that City staff can provide Leadership & Succession Consulting Services without looking to an outside organizational psychologist. 3.Security Cameras.FAC has not independently investigated this item,and we don't know if multiple bids were obtained,but in our view,the expense to initiate and install eight security cameras that the City wouldn't even own (at $5,000 per camera) appears too high.We hope that the bid process will result in a reduction of this amount. We understand that a portion of the IT expenses are going to be put out to bid. We understand that the Council has already tentatively reduced these numbers. 2 4-5