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RPVCCA_CC_SR_2014_06_17_06_City_BudgetCITY OF RANCHO PALOS VERDES PUBLIC HEARING Date: June 17, 2014 Subject: Proposed FY 14-15 Budget Subject Property: Citywide 1. Declare the Hearing Open: Mayor Duhovic 2. Report of Notice Given: City Clerk Morreale 3. Staff Report & Recommendation: Kathryn Downs, Deputy Director of Finance 4. Public Testimony: 5. Council Questions: 6. Rebuttal: Appellants: N/A Applicant: N/A 7. Declare Hearing Closed: Mayor Duhovic 8. Council Deliberation: 9. Council Action: 6-1 CrTYOF RAtiCHO PALOS VERDES MEMORANDUM TO: FROM: DATE: SUBJECT: REVIEWED: Project Manager: HONORABLE MAYOR & CITY COUNCIL MEMBERS DENNIS McLEAN, DIRECTOR OF FINANCE & ~ INFORMATION TECHNOLOGY Y}J!J JUNE 17, 2014 PROPOSEDFY1~15BUDGET CAROLYNN PETRU, ACTING CITY MANAGE~ Kathryn Downs, Deputy Director of Finance & Information Technology RECOMMENDATION 1) Determine that the utility users' tax (UUT) rate of 3% continues to be a necessary General Fund revenue source, and that the current rate of 3% should be maintained; and 2) ADOPT RESOLUTION NO. 2014-_, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES APPROVING A BUDGET APPROPRIATION AND ADOPTING THE OPERATING AND CAPITAL IMPROVEMENT BUDGET FOR FISCAL YEAR 2014-2015. DISCUSSION Note: Municipal Code Section 3.30.190 requires that the City Manager submit to the City Council an analysis of the revenues derived from the Utility User Tax (UUT) annually. Based on the needs of the City, the City Council shall determine if any modification to the tax rate is appropriate or if the UUT is unnecessary. The tax rate cannot be increased without a majority vote of the residents of the City during a Municipal Election. The staff analysis to enable the Council's determination is included in the staff report, "2014 Five- Year Financial Model", dated June 17, 2014. Staff requests that the City Council consider the UUT analysis and its determination by considering the 2014 Five-Year Financial Model and Proposed FY14-15 Budget concurrently. 6-2 PROPOSED FY14-15 BUDGET June 17, 2014 Page 2of4 Staff has prepared the proposed FY14-15 Budget that incorporates City Council direction provided on March 18, 2014, April 29, 2014 and June 3, 2014. Each City Council Member has separately received a copy of the proposed budget document that was available at City Hall and on the City's website for review for on June 12th (Note: the draft document has been available since May 23, 2014). Notice of the public hearing was posted in the Palos Verdes Peninsula News on June 5th and June 12th. The proposed budget for FY14-15 result$ in estimated net activity of $217,671 in the General Fund, a balanced budget and continued General Fund Reserves in excess of the Reserve Policy threshold as follows: ltiii•iiilii•li1tt.11~1:fiini:11111 .. :d::: .::.: ••..• ,.._ .. ,m111i: . .-:., .. if.,!fim1:...: .. , :;r11i.1.:-:::_:p R~y~n.LI~ $ 26,317,25.5 . $ 231,306 $ 26,5.48,5~1 ·Transfers from Other Funds Estimated Excess General Fund Reserve ~xpendi_tures . Transfers to Other Funds . ... . . . ··~~ ... Increase of General Fund Reserve Threshold (50% of Increase to 208,000 208,000 1,922, 779. 1,922, 779 {18,~3],233)_ (1,550,206) (20,487,439) . (7,5S4,506) (7,584,506) Expenditures) (389, 724) (389, 724) :i.ll::lli,l:llBll='·:i:i:·1:·:_,=:· .. •·-.; == · rn .$ ff••• ii$ij ~ ~l;i$H$.•• ·••••iJ.l:i?i••· General Fund Revenue is expected to increase by about 3.1% from FY13-14, and draft expenditures are expected to increase by about 4.0%. City Council Policy No. 45 -Balanced Operating Budget states: "The City Council shall adopt an annual operating budget where recurring expenditures do not exceed recurring revenues, and ongoing program expenditures are not funded with one-time revenue sources." The summary above indicates that the draft FY14-15 General Fund budget is balanced as required. A reconciliation from the draft version presented to City Council on June 3, 2014 to the proposed FY14-15 General Fund budget with an explanation of the changes follows. 6-3 PROPOSED FY14-15 BUDGET June 17, 2014 Page 3of4 ,1::~;::11::;.1:@1:::1;11;rr1::~::1]::@1r111:11::1:::1::1:~1fil:::1;11®11?1::fil5.;e::11:1;:1;::::::::111:1,:::rf:rI::~;mm::ili:11:;:1i:rnm:r,m::::r:;1;:::::i;11:1~!-111:1:::@~111it:BJ!:11:::::::::fil:::::::::::m11:::::1::\!:\~~~1 iJune 3, 2014 Draft FY14-15 General Fund Net Activity : $ 186 $ 61,895 • $ 62,081 .• ,-.--c-c"'-cr·-~c~·~ec'-~~r~~.,-~-.c'C<<" ,. •·'-"""•"•n-•••--•<-<~'-••••'<•••••«••••••~••••« .. •••• ~••«•••••-•••••••·•-........ · .....•....• •-.···-···•_, . ._._ ••••• ••••• -• •-•······-··• •-'( --, -•· •·• • "''''' Impacts to the June 30, 2014 Estimated General Fund Reserve ............................... _. ........ « ... -------------··-- Interest Earnir:ig~----_ :Council Liaison Staff Position Animal Control Contract ....... -· ........ . LA-RICS Administration Fee 330 ' (~2,_790) 5,000 . j~,-~_qq). LQ!b.~! .. ~~~-~1§~-~L~.~.s. ......... ····--····-. . . .. . 5_~goo . : !open Space Fuel Modification ; 30,000 :--··-·-----~~-~-·-········---·------·-····"······· .. ·············--··· .. ·····························.: .. ·····-······--···--.. --· y--·· , ...... . _ 1_5-9!7-.69. 330. (~~,}QC)): 5,000 (4,300)· ·• ·~---~-. ··~ ·~I 30,000. . ' . '"' ., .. ·~"' ! Decrease of Reserve Threshold (50% of net expenditure! : !decreases) ! • 1,500 • 1,500 · l-~-~•JJ-i111r1!1:m~1:~:1:11:r1mm1:1:111fil:::::~m1.m1:~1 A description of the changes made since the June 3rd draft budget (detailed in the schedule immediately above) follows: • On May 2Qth the City Council approved a FY13-14 budget adjustment for the Zone 2 EIR ($29,472), and on May 29th the City received a property tax administration fee settlement from the County ($180,232). Both of these items were received too late to be included in the June 3rd draft budget document, yet impacted the estimated General Fund Reserve at June 30, 2014 by a net amount of $150,760. As a result of those impacts, the estimated General Fund interest earnings for FY14-15 was adjusted by $330. • On June 3, 2014, the City Council authorized the addition of a Council Liaison staff position. • Once again, the City received updated information from Los Angeles County that resulted in an adjustment to the estimated cost of the FY14-15 Animal Control contract. · • On June 2, 2014, the Los Angeles Regional Interoperable Communications System (LA-RICS) Board approved a funding plan that would require the City to pay a FY14-15 administrative fee of about $4,300. • The City recently received a lawsuit settlement resulting from the 2009 Portuguese Bend Fire. With the lawsuit settlement completed, expenditures for Other Legal Services is expected to decrease in FY14-15. Additionally, based upon a recent review of actual expenditures incurred during FY13-14, it appears as though the cost of specialized contractual services, with third party legal advisors associated with prosecution, labor negotiations and other litigation will be less than expected. Therefore, the budget for Other Legal Services was reduced to $110,000 for FY14- 15, a reduction of $55,000. Expenditures in this account of the Legal Services program are for the services provided by law firms other than Richards, Watson & Gershon. • Staff re-analyzed the Parks, Trails & Open Space Maintenance budget within the 6-4 PROPOSED FY14-15 BUDGET June 17, 2014 Page 4of4 General Fund, and determined that the FY14-15 estimate for open space fuel modification could be reduced, as actual costs in recent years have been significantly less than the budgeted amount. Staff recommends the City Council adopt the attached Resolution, approving the proposed operating and capital budget for FY14-15. The City Manager's Budget Message will be included in published FY14-15 budget document. Attachment: RESOLUTION NO. 2014-_, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES APPROVING A BUDGET APPROPRIATION AND ADOPTING THE OPERATING AND CAPITAL IMPROVEMENT BUDGET FOR FISCAL YEAR 2014-2015. Proposed FY14 .. 15 Budget (Note: posted on the City's website on May 23, 2014) 6-5 RESOLUTION NO. 2014- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES APPROVING A BUDGET APPROPRIATION AND ADOPTING THE OPERATING AND CAPITAL IMPROVEMENT BUDGET FOR FISCAL YEAR 2014-2015. WHEREAS, on June 17, 2014, the City Council conducted an advertised Public Hearing to receive public input regarding the proposed budget for FY14-15; BE IT, THEREFORE, RESOLVED BY THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES: Section 1: That a revenue and expenditure/expense budget is hereby adopted. The adopted budget, by fund, is per Attachment A with a total Estimated Ending Fund Balance of $29,448,531 for all City funds as of June 30, 2014, exclusive of the City's Improvement Authority. A. The City Manager is authorized to transfer certain Budget Appropriation Balances within functions and/or programs when deemed necessary to do so in accordance with Chapter 3.32 of the Rancho Palos Verdes Municipal Code. B. City Council approval will be required for any significant changes involving increased or decreased service levels. C. The Director of Finance shall be responsible for constant monitoring of the budget and shall establish and implement appropriate control mechanisms necessary for said purpose, after approval by the City Manager. Section 2: The FY14-15 Revenue Budget is hereby adopted, establishing the following revenue and internal service fund contribution levels: 6-6 GENERAL BEAUTIFICATION FUND -·--·-"""'""" ··---- CIP STREET MAINTENANCE .---·--. , .•1972ACT 'EL PRADO LIGHTING -........... . CDBG 1911ACT 'WASTE REDUCTION --- -• - -c -~ .•• AIR QUALITY MANAGEMENT . PROPOSITION C ,,. -.-.,,, .·.-.. · ... · .... · .. · .. ; PROPOSITION A •PUBLIC SAFETY GRANTS .MEASURER HABITAT RESTORATION :SUBREGION 1 MAINTENANCE "' " ... ' ... . '" ~ -·•·. -'"." ' . ., --... .,_ ·-.... --.. ;MEASURE A i ~.B..~~Qtll.E. .<;Q'!.E. .. ~ E.Vl/E.~ .. [) I ~!~I ~T GINSBURG CULTURAL ARTS BUILDING ---. - ---·-~ -------· ~ ,-, ---<•.· -. ,.-•• ·DONOR RESTRICTED CONTRIBUTIONS QUIMBY AFFORDABLE HOUSING IN LIEU . $26,!)48,561 690 557,883 1,125,262 258,140 .. . . .. .. . .. ~,.9.Lj.9 197,687 : 528,500 222,800 50,210 612,Lj.79 737,443 .. 100,040 4E)0,2.73 .• 4,690 1,700 -· .. --- 10?~~00 ... 55,~E)O · 260 1,850 827,924 1,090 'EN.'JIRON.N1EN!J\~ .. ~~~1~.E. TAX 297,579 · :WATER QUALITY/FLOOD PROTECTION 1,356,200 ·:a.1JBIJll§it4i:l::ii!il!ii.ll:il;il::11lill,l::::::·,.:::::,::1a&J.1'.*1:· . . EQUIPMENT REPLACEMENT •• ·---.•• - ---. --. --•• -• ------.. -~-----c-c. ---- . $ . 894,5()() .· BUILDING REPLACEMENT 2,100 ·-...... ., .................... ····-- :EMPLOYEE BENEFITS 2,151,690 i&lili!IE'.iillllil§!lll;Rlliili:::l::i:m:::1:1::::::;:11::tlilH::::l'''l::.:::i1Eill Section 3: The FY14-15 Budget is hereby adopted, establishing the following transfers into the following funds: GENERAL CIP STREET MAINTENANCE HABITAT RESTORATION ''" .......... - $ 208,000 9,403,806 1,096,000 157,000 -· ... -. SUBREGION 1 MAINTENANCE 46,000 ABALONE COVE SEWER DISTRICT 50, 700 WATER QUALITY/FLOOD PROTECTION 820,000 ~iill'Pii!ll!li,·iiiilili,~N:.· ·. · ·, · : : : . ~l~~~ii·· Section 4: The FY14-15 Budget is hereby adopted, establishing the following transfers from the following funds: 6-7 GENERAL 'BEAUTIFICATION FUND . .... -·-·· .. ------·~----··---- :CIP ;1972ACT 1911ACT --... '·-· .... -. ......... - , WASTE REDUCTION : PROPOSITION C PROPOSITION A PUBLIC SAFETY GRANTS MEASURER • MEASURE A iQUIMBY -----·-·····--------: . $ 7,584,506. 2~4!900. 820,000 200,000 99,000 50,000 . 691,000 .. LJ:8,000 100,000 ' .... '. 1,009,000 105,000 . 83~,000 . 'ENVIRONMENTAL EXCISE TAX , 100,000 1•111-11111111:111:::::1:::::::::::::::::::::::11::::::::::::::::::::\::::::::::,::·:::::::::1:;::;:::1:::.:::::::·::1:::::1:11111~1:.:. Section 5: The FY14-15 Operating and Capital Improvement Budget Programs are hereby adopted, establishing the following allocations. 6-8 qty_Cou_ri~il .... ~ 9~Y l\/l~n~~~.r. • .. ~~~a..1.~eryi_c~~ .C:ityCl~r~ Coml!lunity 9lJ_treach RPVTV Ris~ l\,llana~~n1~.nt . •Personnel Finance ------··--------·-·---·····'"-~"-··---·· ----. -·., - ! __ 1_r:ifc:>~111a..~ic:>.n..T~~~-11c:>!~.~-·(~.g~t.a. ................. . ; Information Technology -Voice ,··•· ······c··········•""'' •· ····~·-,········-,.c·,··.-..c···, ·c-··,· -., :_pllb.l_ic ?a.f.E!_ty~ -~~~r_if.f.S~ryices .. Animal Control ; ~~e,E~~i:1~'l.~T~P1lr~.9n.~.~~ ...... . ! Public Works Administration ~tc:>~lll.\J\f~t~~gl_J~_li!y ...... . • ~.u.~_IJ~ BlJ.il.di n..~. IVlai n.tE! riari.~~ •Parks Maintenance Sewer Maintenance -... ,. ................................... . ~1.a.n.n. ill~... . . .. . . .. . : B.lJil_cjif1~.&.~~~-!Y.?~.rvices View Restora_ti~_rlf~rE!.s~rya!ic:m .. .'=1~.()!c:>~W .. -· : Recreation Administration -'• ,._.,. _ _.,,. ............. ., ........................... . :Recreation Facilities !~P.~~i~i-~Y~~~s ............ :·:~ ~--· ....... . .... . ;P,t Yi~~~!~ !!!!.~r.E_r~tiv~ Cen_te_r (~YI.~) ·REACH $ 129,800 1,098,000 .......... --· 990,000 485,750 128,099 .. 168,6()() 400,000. 438,250 1,~17,000 594,_800 • 96,,ooo .. 4:,~Q§,9-()() 9-6,790 .• ..... 8Q~999. .. ~(;9-,~00 -~' 2~2, 250 . ?~_(;, Q()() .. 49§,_ooo .. . §12,_3.()() 1,~_3.1,100 . 68,000 1_,505,040 749,100 218,700 JS.~~7()() 150,,Q()O §§5-!.~s.q 52~,_500 93,250; ••<<•<•••<••<M-<<<••<<< 445~3?0. .4:?,~0Q : Recreation Support Services . . . 49,500 lliti!ii;llilrl:illililliili.liii::::::-::-:::·:::::'::·:.:':::,.::·:::::::1·::::::,,::::1:'·.:::::.·:,::_,;,1•11ili::. Street Mair,i~e.nance -Pavement Management $ 574,500 Street Maintenance -Non-Pavement 1,782,579 Traffic signal maintenance 109,000 ii,IQrllillli:llililRll:'illl·llii.l&li::::,::·.iJ,,:·ililitt~i 6-9 CIP 1972ACT •EL PRADO LIGHTING ·. -· .... ~.. . . ·-. --.. ·--· . . . . -. --. - - -. -... _.. - •CDBG 1911ACT WASTE REDUCTION AIR QUALITY MANAGEMENT PROPOSITION A HABITAT RESTORATION SUBREGION 1 MAINTENANCE $ 8,835,000 -... ... . ... 78,300 1,000 ------ 197,687 ~9,1 00 17?,.6.5-0 50,000 596,823 .159,6?9 ... ~7,_500 .' 1 .~.B~.~9r-.J.~.~9Y.~ .~~\/Y~~.P.~~T~.1~!_ .... .. .. . ......... -· ....... ..195-! 1oq ]WATER QUALITY/FLOOD PROTECTION . 2,304,996 :111ix1&m•1r111.1•m1m-11a1111:1:::·:·:::::.·:.:,,:::• .• 1.·:,•1:111miB·:::· r•·c-·--•r·•• $ . ~,013,58? :EMPLOYEE BENEFITS 2,151,450 1ililit4i~Aii'iill:iiiil•l.iiill:::::::::r:::1;::::::;::11:::::;,:;,:;,.:::::::::::1::::::illllB::::•. \ltitiiIBlflmlllli,lliJ:j[li1i!•:1:•:•:m::t::::::::j::::::::::::::::,:1:::1:::::::::1::::::::::t\1:•i::::::[:::::::::::,:::::::::•l;IJ[li!~B:::: PASSED, APPROVED and ADOPTED the 17th day of June 2014. ATTEST: MAYOR 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. 2014-_ was duly and regularly passed and adopted by the said City Council at regular meeting thereof held on June 17, 2014. CITY CLERK 6-10