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RPVCCA_CC_SR_2012_09_18_G_FY11-12_Continuing_Appropriations_&_Fiscal_Yr_Budget_AdjustmentsCrTYOF REVIEWED: TO: FROM: DATE: SUBJECT: MEMORANDUM HONORABLE MAYOR &CITY COUNCIL MEM~S DENNIS McLEAN,DIRECTOR OF FINANCE &<4 INFORMATION TECHNOLOGY SEPTEMBER 18,2012 FY11-12 CONTINUING APPROPRIATIONS &FISCAL YEAR-END BUDGET ADJUSTMENTS CAROLYN LEHR,CITY MANAGER ~ Project Manager:Kathryn Downst ~puty Director of Finance &Information Technology iv RECOMMENDATION 1.Adopt Resolution No.2012-, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES,AMENDING RESOLUTION 2011-44,THE BUDGET APPROPRIATION FOR FY11-12,TO REDUCE THE BUDGET FOR THE APPROVED CONTINUING APPROPRIATIONS. 2.Adopt Resolution No.2012-, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES,AMENDING RESOLUTION 2012-43,THE BUDGET APPROPRIATION FOR FY12-13,TO INCREASE THE BUDGET FOR THE APPROVED CONTINUING APPROPRIATIONS. 3.Adopt Resolution No.2012-,A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES,AMENDING RESOLUTION 2011-44,THE BUDGET APPROPRIATION FOR FY11-12,TO ADJUST THE BUDGET IN VARIOUS FUNDS OF THE CITY. EXECUTIVE SUMMARY This is an annual staff report (with accompanying resolutions)for the sole purpose of ensuring budgetary compliance for FY11-12 and FY12-13.Because the proposed continued appropriations were included in the FY11-12 budget,there is no fiscal impact on the estimated fund balances presented with the FY12-13 budget.The amounts requested are consistent with prior years. G-1 FY11-12 CONTINUING APPROPRIATIONS &FISCAL YEAR-END BUDGET ADJUSTMENTS September 18,2012 Page 2 of 4 Staff is requesting several fiscal year end adjustments to ensure FY11-12 budgetary compliance.These adjustments offset each other resulting in a net impact to the General Fund of $0. BACKGROUND AND DISCUSSION Continuing Appropriations At the end of each fiscal year,it is necessary to prepare a summary of budgeted appropriations that must be carried over to the next fiscal year.The attached list of FY11- 12 Continuing Appropriations (Attachment A)identifies projects that were included in the FY11-12 oudget,but were not completed by June 30,2012. The majority of the continuing appropriation items relate to ongoing Public Works projects. Many of these projects are performed in the summer months to avoid the rainy season (e.g.street overlay projects)or are large projects that take several years to complete (e.g. General Plan Update).City staff anticipates that the majority of these projects will be completed during FY12-13.However,in some instances,completion will not necessarily occur until after June 30,2013.In these instances it will likely be necessary to carry over remaining budget amounts to FY13-14 as a part of next year's continuing appropriations. Staff presented all budgeted appropriations for FY11-12,including the amounts requested for carryover,in the FY11-12 column of the 2012 Five-Year Financial Model that was prepared in conjunction with the FY12-13 budget.Therefore,estimated beginning fund balances presented with the FY12-13 budget were already reduced by the amount of the proposed continuing appropriations.Approval of these continuing appropriations will not change estimated ending fund balances at June 30,2013. The list of FY11-12 Continuing Appropriations itemizes each project for which staff recommends a continuation of the appropriation into FY12-13.A brief description of each item is provided. Year-End Budget Adjustments Chapter 3.32 of Title 3 of the Rancho Palos Verdes Municipal Code sets forth guidelines related to the City's budget administration.Section 3.32.070 of the Code requires that all expenditures in excess of a program/function's budgeted allocation must be approved by supplemental appropriation by the City Council.A discussion of the requested adjustments to the programs follows. GENERAL FUND General Liability Insurance The City's FY11-12 general liability insurance expenditure was less than expected,and Staff requests an adjustment of $73,900 to decrease the budgeted expenditures for thisG-2 FY11-12 CONTINUING APPROPRIATIONS &FISCAL YEAR-END BUDGET ADJUSTMENTS September 18,2012 Page 3 of 4 cost savings. November 2011 Election The FY11-12 budget for the November 2011 election was $104,000,based upon an estimate provided by the County to our City Clerk in March 2011.The actual invoice was received in March 2012,and was for $139,328.Staff requests an adjustment of $35,000 to increase the FY11-12 budget for this expenditure. RPVTV The FY11-12 budget included an allocation for part-time wages for the Television Producer:The part-time employee was not available much of FY11-12.Therefore,the City used outside contractors for production at a higher cost.Staff requests an adjustment of $8,500 to increase the budget for this unexpected additional expenditure. Unemployment Claims The City was required to pay $28,783 of unemployment claims during FY11-12.Staff requested a Midyear adjustment of $13,400 for claims that had already been paid.Staff currently requests another $15,400 adjustment for the remainder of claims paid during FY11-12. Pension White Paper Per direction of the City Council,the City Council pension subcommittee utilized the services of Management Partners,Inc.to advise the City in the development of the pension reform approved in fall 2011,including the preparation of its pension white paper in fall 2011.Staff requests an adjustment of $15,000 to increase the budget in the Personnel program by an amount necessary to cover this expenditure. Recreation Part-Time Salaries When the annual bUdget is prepared,staff salaries are allocated among the programs. Actual allocations sometimes vary from what was initially planned.Staff requests an adjustment to shift $15,000 of part-time salary budget from the Recreation Administration program to the Recreational Facilities program.This request does not impact the General Fund Balance,and does not increase General Fund expenditures. HABITAT RESTORATION FUND The City incurred about $4,000 of unplanned expenditures for water related to habitat restoration during FY11-12.Staff requests an adjustment of $4,000 to increase budgeted expenditures in the Habitat Restoration Fund.This fund has an estimated available fund balance of $100,657 at June 30,2012 (in excess of Reserve Policy levels);which is adequate to fund this additional expenditure. G-3 FY11-12 CONTINUING APPROPRIATIONS &FISCAL YEAR-END BUDGET ADJUSTMENTS September 18,2012 Page 4 of 4 CITY'S AFFORDABLE HOUSING FUND The City has not yet been able to sell its affordable housing condominium unit,and has incurred homeowners'association dues that were not anticipated when preparing the FY11-12 budget.Staff requests an adjustment of $2,000 to increase the budgeted expenditures in this fund;which has an estimated available fund balance of $832,162 at June 30,2012. ENVIRONMENTAL EXCISE TAX (EET)FUND During FY11-12,the City expended $38,245 for consulting work related to the Civic Center Master Plan.Previous years'expenditures for this project were paid from the EET Fund; however,the FY11-12 expenditures were not bUdgeted.Staff requests an adjustment of $38,245 to increase budgeted expenditures in the EET Fund;which has an estimated available fund balance of $354,007 at June 30,2012. EMPLOYEE BENEFITS FUND The City's actual workers compensation insurance expenditure was $94,906 for FY11-12. The budgeted expenditure was $53,000.Although the expenditure savings for other line items within this fund were nearly enough to offset the increased workers compensation cost,Staff requests an adjustment of $45,000 to increase budgeted expenditures and ensure budgetary compliance.The Employee Benefits Fund has an estimated available fund balance of $47,686 at June 30,2012;which is sufficient to provide for this increase. FISCAL IMPACT As described previously,the proposed continuing appropriations will have no impact on the estimated (budgeted)fund balance at June 30,2013 for any of the City's funds.The first continuing appropriations resolution merely authorizes increasing the FY12-13 budget for each of the continuing appropriations listed in Attachment A.The second continuing appropriations resolution authorizes decreasing the FY11-12 budget for the same appropriations. The net effect of the FY11-12 General Fund budget adjustments requested within this report is $0.The estimated fund balances at June 30,2012 are adequate to cover the other fund adjustments requested herein,as noted above (Habitat Restoration Fund, Affordable Housing Fund,EET Fund,and Employee Benefits Fund). G-4 RESOLUTION NO.2012 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES,AMENDING RESOLUTION 2011-44,THE BUDGET APPROPRIATION FOR FY11-12,TO REDUCE THE BUDGET FOR THE APPROVED CONTINUING APPROPRIATIONS WHEREAS,Section 3.32 of the Rancho Palos Verdes Municipal Code provides that all expenditures in excess of budgeted allocations must be by supplemental appropriation of the City Council:and WHEREAS,on June 21,2011,the City Council of the City of Rancho Palos Verdes adopted Resolution 2011-44,approving a spending plan and appropriating the budget for FY11-12:and WHEREAS,certain projects included in the FY11-12 bUdget will be carried over as continuing appropriations to FY12-13;and WHEREAS,the City Council desires that the FY11-12 budget be reduced for each of the continuing appropriations carried over to FY12-13. BE IT,THEREFORE,RESOLVED BY THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES: The following adjustments are made to the FY11-12 bUdget per Attachment A: Decrease the General Fund budget as follows: City Manager 101-1002-411-32-00 7,905 City Manager 101-1002-411-32-00 75,000 City Manager 101-1002-411-71-00 21,900 Emergency Preparedness 101-1026-421-61-00 48,202 Information Technology -Data 101-2030-411-32-00 60,000 Information Technology -Data 101-2030-411-61-00 6,000 Traffic Management 101-3006-431-32-00 80,000 Traffic Management 101-3006-431-73-00 14,300 Building Maintenance 101-3008-431-43-00 10,000 Building Maintenance 101-3008-431-43-00 6,000 Parks,Trails &Open Space Maintenance 101-3009-431-43-00 26,000 Parks,Trails &Open Space Maintenance 101-3009-431-43-00 24,000 G-5 Parks,Trails &Open Space Maintenance 101-3009-431-43-00 90,000 Sewer Maintenance 101-3026-431-32-00 25,000 Planning 101-4001-441-32-00 25,045 Planning 101-4001-441-32-00 19,602 Planning 101-4001-441-55-00 15,000 Building &Safety 101-4002-441-32-00 22,074 Building &Safety 101-4002-441-32-00 15,000 Building &Safety 101-4002-441-32-00 7,220 Building &Safety 101-4002-441-32-00 29,000 Building &Safety 101-4002-441-61-00 4,500 Natural Community Conservation Plan (NCCP)101-4005-441-32-00 61,593 Recreation Special Events 101-5040-451-61-00 5,161 Decrease the Street Maintenance Fund budget as follows: Street Landscape Maintenance Traffic Signal Maintenance 202-3003-431-43-00 22,640 202-3004-431-73-00 90,000 Decrease the Proposition A Fund Budget as follows: Proposition A 216-3016-431-43-00 17,000 Decrease the Public Safety Grants Fund budget as follows: Public Safety Grants 217-1027-421-69-00 19,600 Decrease the Community Development Block Grant Fund budget as follows: 310-3095-461-73-00 Community Development Block Grant -ADA Project #3 70,000 Decrease the Capital Improvement Projects Fund budget as follows: Infrastructure Improvements Administration 330-3030-461-32-00 50,000 Street Improvements 330-3031-461-73-00 473,690 Street Improvements 330-3031-461-73-00 1,282,763 Street Improvements 330-3031-461-73-00 793,885 Street Improvements 330-3031-461-73-00 273,114 G-6 Street Improvements 330-3031-461-73-00 2,380,000 Street Improvements 330-3031-461-73-00 1,512,691 Street Improvements 330-3031-461-73-00 1,600,000 Street Improvements 330-3031-461-73-01 779,525 Street Improvements 330-3031-471-32-00 120,000 Parks,Trails &Open Space Improvements 330-3033-461-32-00 9,647 Parks,Trails &Open Space Improvements 330-3033-461-32-00 100,000 Parks,Trails &Open Space Improvements 330-3033-461-73-00 76,030 Parks,Trails &Open Space Improvements 330-3033-461-73-00 22,000 Parks,Trails &Open Space Improvements 330-3033-461-73-00 180,645 Parks,Trails &Open Space Improvements 330-3033-461-73-00 238,923 Parks,Trails &Open Space Improvements 330-3033-461-73-00 200,000 Parks,Trails &Open Space Improvements 330-3033-461-73-00 665,176 Decrease the Quimby Fund budget as follows: Quimby 334-3034-461-73-00 29,000 Decrease the Environmental Excise Tax Fund budget as follows: Environmental Excise Tax (EET) Environmental Excise Tax (EET) 338-3038-461-61-00 10,800 338-3038-461-73-00 51,000 Decrease the Water Quality Flood Protection Fund budget as follows: Water Quality Flood Protection 501-3052-431-32-00 697,789 Water Quality Flood Protection 501-3052-431-32-00 191,867 Water Quality Flood Protection 501-3052-431-43-00 196,715 Water Quality Flood Protection 501-3052-431-43-00 126,571 Water Quality Flood Protection 501-3052-431-73-00 999,023 Water Quality Flood Protection 501-3052-431-73-00 242,500 Water Quality Flood Protection 501-3052-431-73-00 555,440 G-7 Decrease the Equipment Replacement Fund bUdget as follows: Equipment Replacement -Computers 681-2082-499-61-00 37,600 Equipment Replacement -Computers 681-2082-499-75-20 459,000 Equipment Replacement -Computers 681-2082-499-75-20 271,000 Equipment Replacement -Vehicles 681-3081-499-76-00 15,000 Equipment Replacement -Other Equipment 681-6083-499-75-1 0 10,000 Equipment Replacement -Other Equipment 681-6083-499-75-10 30,000 Decrease the Employee Benefits Fund budget as follows: Employee 13enefits 685-1015-499-27-00 99,268 Decrease the BUilding Replacement/Improvements Fund budget as follows: Building Replacement 686-3086-461-73-00 5,479 PASSED,APPROVED,AND ADOPTED THE 18th DAY OF SEPTEMBER 2012. 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.2012-was duly and regularly passed and adopted by the said City Council at regular meeting thereof held on September 18,2012. CITY CLERK CITY OF RANCHO PALOS VERDES G-8 FY11-12 Continuing Appropriations Requests Attachment A The continued appropriation will help to fund Ci~_r.JIanager 101-1002-411-32-00 Team Building 15,000 7,905 7,90.5 implementation of the current Performance Audit. ! iStaff expects that after the current Performance i i I IAudit is completed,the City Council will provide I Idirection for the Community Survey and the 101-1002-411-32-00 ICommunity Survey I I City_~~nager 75,000 i 75,000 75,000 I project will proceed. In December 2011,Staff completed the paperwork to complete the purchase of tax defaulted property on Cherry Hill Lane,as authorized by the City Council in August 2011. I iThe County Board of Supervisors approved the I sale ofthe parcel to the City in March 2012.Staff ITax Defaulted Property is awaiting final notice from the County to City Manager 1101-1002-411-71-00 Purchase 22,000 100 21,900 21,900 complete the acquisition. Staff requests that the unspent appropriation be carried forward to continue adding to the emergency supply caches and to complete 72,150 I I Iinstallation of the emergency radio antenna facility Emergency Emergency Supply at San Pedro Hill.Installation should be Preparedness 101-1026-421-61-00 Caches 23,9481 48,202 48,202 'completed by the end of the calendar year. Information I I Appropriation will provide for strategic planning,a Technology -I competitive bid process and any other necessary Data 101-2030-411-32-00 INetwork Consulting 439,000 I 326,832 I 112,168 60,000 IT advisory services. Information I Technology -Information Technology i 20,7561 6,2441 IAppropriation will provide for several desktop Data 101-2030-411-61-00 Minor Equipment 27,000 !6,000 scanners and computers. The project was delayed due to City Council consideration of alternatives.A Notice to Proceed is expected to be issued during September 2012. The estimate for the Pedestrian Crossing is $52K. Staff requests to continue the remaining $28K Traffic !Crest &Whitley Collins available for various traffic engineering studies Management 101-3006-431-32-00 IPedestrian Crossing 80,000 -80,000 80,000 currently in process. --~~-- The Safe Routes to School (Walk to School) Program is scheduled for October 2012 at 101-3006-431-73-00 iSafe Route to Schools 30,000 15,700 ;14,300 14,300 RidQecrest Intermediate School. G - 9 FY11-12 Continuing Appropriations Requests Attachment A To improve air circulation,an additional window Building Building Maintenance will be installed in the Community Development Maintenance 101-3008-431-43-00 Miscellaneous Projects 10,000 -10,000 10,000 building with this appropriation during FY12-13. Building Explore Cooling Options i i This appropriation will be used to purchase fans Maintenance 101-3008-431-43-00 at City Hall !6,000 -6,000 ,6,000 for City Hall buildings during FY12-13. Per City Council direction,the City Manager's office has requested to carry forward unused Park Maintenance budget to install a fence for a Dog Parks,Trails &Park at the City Hall Campus.The project is Open Space City Hall Dog Park currently out to bid.Estimated completion date is Maintenance 101-3009-431-43-00 Fencing 26,000 -26,000 26,000 November 2012. Parks,Trails &I I Open Space City Hall Campus Sewer Maintenance 101-3009-431-43-00 Lining 24,000 1 -24,000 I 24,000 1Project was completed at the end of July 2012. In addition to the FY11-12 appropriation of $62,000,the City received a $28,000 payment for a public trail easement.These funding sources will be combined to design and construct the Salvation Army and Bronco trails.Community Parks,Trails &I Development Staff is finalizing the easement Open Space Open Space Trail 62,000 I documents with the surveyor.The tentative start Maintenance 101-3009-431-43-00 Projects 62,000 -90,000 date for design is November 2012. Citywide Sewer I Staff is currently finalizing the report with Harris Sewer I IMaintenance Funding 25,000 ! and Associates.The estimated completion date Maintenance 101-3026-431-32-00 Study 25,000 -25,000 is November 2012. 36,3541 11,309 [ The draft EIR is expected to circulate to the pubic Zone 2 Environmental by October 2012,and will likely be forwarded to Planning 1101-4001-441-32-00 !Impact Review (EIR)25,045 i 25,045 the City Council in January 2013. The comprehensive update is still in progress. The updated General Plan is expected to be submitted to City Council for consideration in Plan nina 1101-4001-441-32-00 iGeneral Plan Update 30,980 I 11,378 1 19,602 19,602 12013. G - 1 0 FY11-12 Continuing Appropriations Requests Attachment A The comprehensive update to Planning applications is expected to be completed during FY12-13 ($5K).The printing appropriation for the General Plan update and Zoning Code update Planning Printing 24,383\6,1981 18,185 [ also need to be carried forward,pending Planning 1101-4001-441-55-00 IProjects 15,000 finalization of those documents ($5K each). Over half of the Monks Plaintiffs have not completed the planning entitlemenVbuilding Building &Monks Plaintiffs Geotech i 22,0741 permit process.Therefore,this appropriation will Safety 101-4002-441-32-00 Review ;24,000 1,926 22,074 need to be continued. :I These scans were not completed during FY11-12, as the conversion of files in the City's Clerks office was still in process.Now that the initial 1101-4002-441-32-00 kaSerfiChe Scans 15,000 I I conversion of documents in the Clerk's office has Building &!been completed,the Laserfiche scans are Safety i -15,000 15,000 expected to commence during FY12-13. Tasks involving the creation or updating of GIS 10,000 I 2,780 I layers for Community Development (ex..General Building &i IGeographic Information Plan update)are still ongoing,and should be Safety i 101-4002-441-32-00 System (GIS)j 7,220 7,220 completed during 2013. This appropriation will be used to review the City's open space hazard zoning areas,and other i services related to updating the General Plan and Building &Zoning Map;which is expected to be completed Safety 101-4002-441-32-00 Geological Review 29,000 -29,000 29,000 during 2013. i The City's microfiche reader used to review I County building permits on file cannot be repaired !101-4002-441-<l1-J Microfiche Reader and must be replaced.The FY11-12 Building & Building &Safety program has sufficient savings to fund the Safety - - -4,500 carryover for the replacement machine. Natural I ' ICommunityI Natural Community Approval of the final NCCP is still pending stateI Conservation I Conservation Plan and federal agency approval.The final NCCP is Plan (NCCP)101-4005-441-32-00 (NCCP)63,973 2,380 61,593 61,593 expected to be completed durina 2013. G - 1 1 FY11-12 Continuing Appropriations Requests ll~_I!I_ Attachment A Construction is complete.The Notice of 22,640 iCompletion is scheduled for October 2012.54,382140,000 I 85,618 Recreation 'iStaffexpects to purchase additional banners Special Events 101-5040-451-61-0Q~§f>ecial Event Banners 5,500 i 339 5,161 Iduring FY12-13. Street Landscape FY11-12 Sidewalk Maintenance 202-3003-431-43-00 Repairs 19,60019,600 Automatic License Plate Recognition (ALPR) 217-1027-421-69-00 Equipment Purchase Public Safety Grants Traffic Signal Maintenance IStaff expects that this project will begin during i Citywide Traffic Signal !FY12-13.Due to limited Staff availability,the 202-3004-431-73-00 iBattery Backup 90,000 project could not be implemented in FY11-12. ~Funds will be combined with the FY12-13 Bus ,Stop Improvement budget of $17,000 to provide Proposition A 1216-3016-431-43-00 J!3us Stop Improvements 17,000 two bus shelters on Palos Verdes Drive West. Staff is awaiting a recommendation from the Sheriff to purchase either another ALPR unit,or to make a contribution to the purchase of a mobile emergency operations center for the Lomita 19,600 ISheriffs station. Community Development Block Grant Americans with Disabilities Act (ADA) Compliant Curb Ramps 310-3095-461-73-00 Blackhorse Road 70,000 70,000 Design has been initiated.Staff expects the 70,000 Iproject will be completed by March 2012. Infrastructure Improvements Administration The project is currently on hold pending the Infrastructure Report I I I [[comPletion of other infrastructure planning 330-3030-461-32-00 Card 50,000 -50,000 50,000 updates. I 793,885 i794,245 I 360 Palos Verdes Drive Street I South Bikeway Safety Improvements 330-3031-461-73-00 Improvements i Palos Verdes Drive!As this project is funded with recycling money, Street .West Median I completion is contingent upon City Council Improvements 330-3031-461-73-00 iImprovements 500,500 26,810 473,690 473,690 direction for the beautification program. i I Design has been completed.Staff is waiting for i Pedestrian Access .the federal funding authorization to proceed (E- Street ;Improvements on 176).The authorization establishes a Improvements 330-3031-461-73-00 Hawthorne Blvd.1,422,581 139,818 1,282,763 1,282,763 'reimbursement date for the construction phase. ---.-IThis project has been delayed pending issuance iof an amendment from Metro to redefine the Iproject scope.Staff expects that the project will 793,885 !be initiated durino FY12-13. G - 1 2 FY11-12 Continuing Appropriations Requests Attachment A Palos Verdes Drive East Design has been completed.Staff is waiting for Traffic Safety the federal funding authorization to proceed (E- Street Improvements 76).The authorization establishes a Improvements 330-3031-461-73-00 (Guardrails)273,114 -273,114 273,114 reimbursement date for the construction phase. Street FY11-12 Arterial Street ,Project design is scheduled for consideration by Improvements 330-3031-461-73-00 Project 2,380,000 i _2,380,000 2,380,000 the City Council on September 18,2012.- This project will be combined with the FY11-12 Residential Street Project (see below).The project design is about 90%complete;and Staff Street FY10-11 Residential I 1,512,691 I Ianticipates the City Council will award a Improvements 330-3031-461-73-00 Street Project 1,520,000 I 7,309 1,512,691 construction contract in November 2012. The project design is about 90%complete;and Street FY11-12 Residential Staff anticipates the City Council will award a Improvements 330-3031-461-73-00 Street Project 1,600,000 -1,600,000 1,600,000 construction contract in November 2012. This project has been delayed due to lack of Staff availability;however,Staff anticipates that the project will be initiated during FY12-13.This project must be coordinated with the Hawthorne IHawthorne Blvd.Traffic Blvd.Pedestrian Improvements so that conduit for Street the synchronization fiber will be laid prior to work Improvements 330-3031-461-73-01 Signal Synchronization 785,532 !6,007 779,525 779,525 on the sidewalks. Street IPavement Management Staff expects that the Pavement Management Improvements 330-3031-471-32-00 Plan Update 120,000 -120,000 120,000 Plan update will be completed prior to June 2013. The design is expected to be completed in Parks,Trails &Realignment of Ryan October 2012.To accommodate the scheduled Open Space Park Road Entrance activities at Ryan Park,the anticipated start date Improvements 330-3033-461-32-00 (Design Phase)20,000 10,353 9,647 9,647 for construction is February 2013. Parks,Trails & Open Space I Ladera Linda Site I I IThe project is currently on hold pending furtherI100,000 -100,000 I 100,000 direction.Improvements 330-3033-461-32-QO Master Plan I Parks,Trails &I IThiS project is currently in the design phase.The Open Space I PVIC Blufftop Drainage tentative date to start construction is November Improvements 330-3033-461-73-00 Control 80,000,3,970 76,030 76,030 12012. G - 1 3 FY11-12 Continuing Appropriations Requests Attachment A Parks,Trails & 1 This project is currently in the design phase.The Open Space Subregion One Blufftop "tentative date to start construction is November Improvements 330-3033-461-73-00 Drainage Control 22,000 -22,000 22,000 2012. Parks,Trails &Eastview Park This project is currently under construction,and is Open Space Playground expected to be completed by the end of October Improvements 330-3033-461-73-00 Improvements 240,000 59,355 180,645 180,645 2012. Parks,Trails & Open Space This project is currently out to bid.The bid Improvements 330-3033-461-73-00 California Coastal Trail 280,000 41,077 238,923 238,923 opening is scheduled for September 18,2012. Parks,Trails & Open Space Gateway Park Community Development Staff is currently Improvements 330-3033-461-73-00 Development 200,000 -200,000 200,000 pursuing grant opportunities to fund this project. Parks,Trails &Staff is currently reviewing proposals;and Open Space Abalone Cove Shoreline expects that the City Council will award a design Improvements 330-3033-461-73-00 Park Improvements 665,176 -665,176 665,176 contract in October 2012. The City has begun the process of negotiating a Memorandum of Understanding (MOU)with the School District for use of the pool facilities.Once that MOU is in place,the contribution to construction will be made.The pool is currently Contribution to School I I under construction,and Staff expects that the District for Swimming I process leading to payment of the contribution will Quimby 334-3034-461-73-00 IPool 29,000 -29,000 29,000 be completed by the end of the year. Environmental ! IExciseTaxINaturePreserveTrail Installation of the new signs will be completed (EET)338-3038-461-61-00 ISigns r 10,800 -10,800 10,800 during FY12-13. Environmental Contribution to School i Excise Tax District for Swimming i !i I (EET)338-3038-461-73-00 Pool , 51,000 51,000 i 51,000i- G - 1 4 FY11-12 Continuing Appropriations Requests Attachment A The asset management element of the master plan in underway.Some aspects of Water Quality implementation are dependent upon the pending Flood upgrade of the GIS system,including the Protection 501-3052-431-32-00 Storm Drain Master Plan 697,789 -697,789 697,789 expected migration to the LAR-IAC system. Design has been completed.The City's Water Quality t ISan Ramon Canyon I i consultant is finalizing environmental permits. Flood Stabilization (Design &I :This project may be ready to go out to bid in Protection 501-3052-431-32-00 Permit Phase)[867,575 675,708 191,867 i 191,867 October 2012. i Ongoing funding is needed to repair damaged Water Quality I I I inverts,outleUinlet structures,and to clean and Flood Storm Drain I i video inspect lines.Funds are utilized as projects Protection 501-3052-431-43-00 Maintenance Projects i 239,465 42,750 196,715 I 196,715 are identified. I Previously,the City used the County for this service.Due to a desire to improve the service level,Staff proposes to move forward with utilizing a private contractor for this service.The FY11-12 appropriation would be carried over to provide for Water Quality catCh-up cleaning,planned maintenance,and Flood Maintenance of Storm additional maintenance newly required by the Protection 501-3052-431-43-00 Drain Filtration Devices 126,571 -126,571 126,571 County. Water Quality I I The construction contract was awarded on April Flood 17,2012.Work is currently in process and is Protection 501-3052-431-73-00 IStorm Drain Lining 1,146,698 147,675 999,023 999,023 expected to be completed by December 2012. This project is currently in the design phase, Water Quality I IVia Colinita Vickery which is e><pecled 10 be completed in October Flood Canyon Storm Drain 2012.The project will likely go out to bid in spring Protection 501-3052-431-73-00 Improvements 242,500 -242,500 242,500 2013. I Water Quality I iPVDE San Pedro I Construction of the improvements at Miraleste Flood ICanyon Storm Drain Plaza is scheduled to begin mid-September.The Protection 501-3052-431-73-00 ISystem Improvements 570,000 14,560 I 555,440 555,440 estimated comple~~n date is November 2012. Equipment I I I [Appropriation for upgrade of Adobe Standard Replacement -I IComputer Minor I I licensing for all users,as well as Adobe In-Design ComputersJ681-2082-499-61-QQ IEquipment I 115,549 77,898 I 37,651 37,60Q licensing for desktop publishino bv certain users. G - 1 5 FY11-12 Continuing Appropriations Requests Attachment A Staff is currently obtaining informal bids;and expects to complete the purchase by December 15,000 12012.15,000 271,084 15,000 407,262 I 136,178 Equipment Replacement -I ICovered Equipment Vehicles 681-3081-499-76-00 Trailer Equipment Replacement -I IOther Computer Computers 681-2082-499-75-20 Capitalized Equipment Request for Proposal process is complete and the draft contract with the proposed vendor is Equipment Enterprise Resource currently being finalized.Staff expects a Replacement -Planning System proposed contract will be presented to City Computers 681-2082-499-75-20 Acquisition 500,000 41,000 459,000 459,000 Council in November 2012. Replacement of about 60 desktop computers and handsets that are beyond their useful lives ($165,000)and services regarding the 2012 IT upgrade,as well as replacement of several scanner/copier devices ($40,000),replacement of data back-up and DR servers ($40,000),Hesse and PVIC AN upgrades ($20,000)and firewall 271,000 Ireplacements. Equipment Replacement - Other Equipment 681-6083-499-75-10 ILaserfiche Equipment 10,000 10,000 Upgrade of document management software and 10,000 ladditional user licensing. Building Replacement 1686-3086-461-73-00 IADA Master Plan Equipment Replacement - Other Equipment Employee Benefits 681-6083-499-75-10 IAdministration Copier i Employee Performance 685-1015-499-27-00 IIncentive Pool I 30,000 i -30,000 I i I 114,300 I 15,032 99,268 ! 26,234 i 20,755 i 5,479 Replacement of City Administration high speed II copier/scanner device that has reached the end 0 30,000 its useful life. Staff expects that the FY11-12 Performance Incentive Program results will be completed and 99,268 !funds paid out during FY12-13. The Master Plan is substantially complete;and will be forwarded to City Council for consideration 5,479 Iwhen finalized. G - 1 6 RESOLUTION NO.2012- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES,AMENDING RESOLUTION 2012-43,THE BUDGET APPROPRIATION FOR FY12-13,TO INCREASE THE BUDGET FOR THE APPROVED CONTINUING APPROPRIATIONS WHEREAS,Section 3.32 of the Rancho Palos Verdes Municipal Code provides that all expenditures in excess of budgeted allocations must be by supplemental appropriation of the City Council:and WHEREAS,on June 19,2012,the City Council of the City of Rancho Palos Verdes adopted Resolution 2012-43,approving a spending plan and appropriating a budget for FY12-13:and WHEREAS,certain projects included in the FY11-12 bUdget will be carried over as continuing appropriations to FY12-13;and WHEREAS,the City Council desires that the FY12-13 budget be increased for each of the continuing appropriations carried over to FY12-13. 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 per the attached Attachment A: Increase the General Fund budget as follows: City Manager 101-1002-411-32-00 7,905 City Manager 101-1002-411-32-00 75,000 City Manager 101-1002-411-71-00 21,900 Emergency Preparedness 101-1 026-421-61 ~OO 48,202 Information Technology -Data 101-2030-411-32-00 60,000 Information Technology -Data 101-2030-411-61-00 6,000 Traffic Management 101-3006-431-32-00 80,000 Traffic Management 101-3006-431-73-00 14,300 Building Maintenance 101-3008-431-43-00 10,000 Building Maintenance 101-3008-431-43-00 6,000 Parks,Trails &Open Space Maintenance 101-3009-431-43-00 26,000 G-17 Parks,Trails &Open Space Maintenance 101-3009-431-43-00 24,000 Parks,Trails &Open Space Maintenance 101-3009-431-43-00 90,000 Sewer Maintenance 101-3026-431-32-00 25,000 Planning 101-4001-441-32-00 25.045 Planning 101-4001-441-32-00 19,602 Planning 101-4001-441-55-00 15,000 Building &Safety 101-4002 -441-32 -00 22,074 Building &Safety 101-4002 -441-32 -00 15,000 Building &6afety 101-4002 -441-32 -00 7,220 Building &Safety 101-4002 -441-32 -00 29.000 Building &Safety 101-4002-441-61-00 4.500 Natural Community Conservation Plan (NCCP)101-4005-441-32-00 61,593 Recreation Special Events 101-5040-451-61-00 5,161 Increase the Street Maintenance Fund budget as follows: Street Landscape Maintenance Traffic Signal Maintenance 202-3003-431-43-00 22.640 202-3004-431-73-00 90,000 Increase the Proposition A Fund Budget as follows: Proposition A 216-3016-431-43-00 17.000 Increase the Public Safety Grants Fund budget as follows: Public Safety Grants 217-1027-421-69-00 19,600 Increase the Community Development Block Grant Fund budget as follows: 310-3095-461-73-00 Community Development Block Grant -ADA Project #3 70,000 Increase the Capital Improvement Projects Fund budget as follows: Infrastructure Improvements Administration 330-3030-461-32-00 50.000 Street Improvements 330-3031-461-73-00 473,690 Street Improvements 330-3031-461-73-00 1,282.763 Street Improvements 330-3031-461-73-00 793,885 G-18 Street Improvements 330-3031-461-73-00 273,114 Street Improvements 330-3031-461-73-00 2,380,000 Street Improvements 330-3031-461-73-00 1,512,691 Street Improvements 330-3031-461-73-00 1,600,000 Street Improvements 330-3031-461-73-01 779,525 Street Improvements 330-3031-471-32-00 120,000 Parks,Trails &Open Space Improvements 330-3033-461-32-00 9,647 Parks,Trails &Open Space Improvements 330-3033-461-32-00 100,000 Parks,Trails &Open Space Improvements 330-3033-461-73-00 76,030 Parks,Trails &Open Space Improvements 330-3033-461-73-00 22,000 Parks,Trails &Open Space Improvements 330-3033-461-73-00 180,645 Parks,Trails &Open Space Improvements 330-3033-461-73-00 238,923 Parks,Trails &Open Space Improvements 330-3033-461-73-00 200,000 Parks,Trails &Open Space Improvements 330-3033-461-73-00 665,176 Increase the Quimby Fund budget as follows: Quimby 334-3034-461-73-00 29,000 Increase the Environmental Excise Tax Fund budget as follows: Environmental Excise Tax (EET) Environmental Excise Tax (EET) 338-3038-461-61-00 10,800 338-3038-461-73-00 51,000 Increase the Water Quality Flood Protection Fund budget as follows: Water Quality Flood Protection 501-3052-431-32-00 697,789 Water Quality Flood Protection 501-3052-431-32-00 191,867 Water Quality Flood Protection 501-3052-431-43-00 196,715 Water Quality Flood Protection 501-3052-431-43-00 126,571 Water Quality Flood Protection 501-3052-431-73-00 999,023 Water Quality Flood Protection 501-3052-431-73-00 242,500 Water Quality Flood Protection 501-3052-431-73-00 555,440 G-19 Increase the Equipment Replacement Fund budget as follows: Equipment Replacement -Computers 681-2082-499-61-00 37,600 Equipment Replacement -Computers 681-2082-499-75-20 459,000 Equipment Replacement -Computers 681-2082-499-75-20 271,000 Equipment Replacement -Vehicles 681-3081-499-76-00 15,000 Equipment Replacement -Other Equipment 681-6083-499-75-1 0 10,000 Equipment Replacement -Other Equipment 681-6083-499-75-10 30,000 Increase the Employee Benefits Fund budget as follows: Employee Benefits 685-1015-499-27-00 99,268 Increase the Building Replacement/Improvements Fund budget as follows: Building Replacement 686-3086-461-73-00 5,479 PASSED,APPROVED,AND ADOPTED THE 18th DAY OF SEPTEMBER 2012. 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.2012-was duly and regularly passed and adopted by the said City Council at regular meeting thereof held on September 18,2012. CITY CLERK CITY OF RANCHO PALOS VERDES G-20 FY11-12 Continuing Appropriations Requests Attachment A , :The continued appropriation will help to fund City Manager 1101-1002-411-32-00 ITeam Building 15,000 i 7,095 1 7,9051 7,905 ;implementation of the current Performance Audit. "I I IStaff expects that after the current Performance IAudit is completed,the City Council will provide City Manager 1101-1002-411-32-00 ~direction for the Community Survey and the Community Survey 75,000 1 -75,000 75,000 project will proceed. lin December 2011,Staff completed the paperwork to complete the purchase of tax defaulted property on Cherry Hill Lane,as authorized by the City Council in August 2011. The County Board of Supervisors approved the Isale of the parcel to the City in March 2012.Staff ITax Defaulted Property is awaiting final notice from the County to City Manager 101-1002-411-71-00 !Purchase 21,900 complete the acquisition. Staff requests that the unspent appropriation be carried forward to continue adding to the emergency supply caches and to complete Emergency IEmergency Supply 1 Iinstallation of the emergency radio antenna facility i at San Pedro Hill.Installation should be Preparedness 101-1026-421-61-00 Caches I 72,150 23,948 48,202 48,202 completed by the end of the calendar year. Information !Appropriation will provide for strategic planning,a Technology -I competitive bid process and any other necessaryI Data 101-2030-411-32-00 Network Consulting 439,000 I 326,832 I 112,168 60,000 IT advisory services. Information Information Technology I I Technology -iAppropriation will provide for several desktop Data 101-2030-411-61-00 Minor Equipment 27,000 20,756 6,244 6,000 Iscanners and computers. I I !, The project was delayed due to City Council consideration of alternatives.A Notice to Proceed is expected to be issued during September 2012. The estimate for the Pedestrian Crossing is $52K. I Staff requests to continue the remaining $28K Traffic I ,Crest &Whitley Collins available for various traffic engineering studies Management 101-3006-431-32-00 Pedestrian Crossing 80,000 I -80,000 80,000 currently in process. I The Safe Routes to School (Walk to School) Traffic I 30,000 I 14,300 I Program is scheduled for October 2012 at Manaaement 101-3006-431-73-00 Safe Route to Schools 15,700 14,300 Ridaecrest Intermediate School. G - 2 1 FY11-12 Continuing Appropriations Requests Attachment A .'~ll~~~~~~~~i~~r:li~i;[t. Building Maintenance Building Maintenance Parks,Trails & Open Space Maintenance Building Maintenance 101-3008-431-43-00 IMiscellaneous Projects Explore Cooling Options 101-3008-431-43-00 lat City Hall City Hall Dog Park 101-3009-431-43-00 IFencing 10,000 6,000 26,000 10,000 6,000 26,000 10,000 6,000 26,000 To improve air circulation,an additional window will be installed in the Community Development building with this appropriation during FY12-13. This appropriation will be used to purchase fans for City Hall buildings during FY12-13. Per City Council direction,the City Manager's office has requested to carry forward unused Park Maintenance budget to install a fence for a Dog Park at the City Hall Campus.The project is currently out to bid.Estimated completion date is November 2012. Parks,Trails & Open Space Maintenance Parks,Trails & Open Space Maintenance Sewer Maintenance Planning City Hall Campus Sewer 101-3009-431-43-00 ILining Open Space Trail 101-3009-431-43-00 IProjects Citywide Sewer Maintenance Funding 101-3026-431-32-00 IStudy Zone 2 Environmental 101-4001-441-32-00 IImpact Review (EIR) I '101-4001-441-32-00 iGeneral Plan Update 24,000 I -24,000 I 24,000 IProject was completed at the end of July 2012. In addition to the FY11-12 appropriation of $62,000,the City received a $28,000 payment for a public trail easement.These funding sources will be combined to design and construct the Salvation Army and Bronco trails.Community Development Staff is finalizing the easement documents with the surveyor.The tentative start 62,000 I ---+-62,000 I 90,000 Idate for design is November 2012. Staff is currently finalizing the report with Harris and Associates.The estimated completion date 25,000 I -25,000 I 25,000 lis November 2012. The draft EIR is expected to circulate to the pubic 25,0451 by October 2012,and will likely be forwarded to 36,354 I 11,309 i 25,045 Ithe City Council in January 2013. The comprehensive update is still in progress. The updated General Plan is expected to be submitted to City Council for consideration in 30,980 I 11,378 ;19,602 I 19,602 12013. G - 2 2 FY11-12 Continuing Appropriations Requests Attachment A The comprehensive update to Planning applications is expected to be completed during FY12-13 ($5K).The printing appropriation for the General Plan update and Zoning Code update Planning Printing I I also need to be carried forward,pendingI Planning 1101-4001-441-55-00 IProjects 24,383 6,198 18,185 I 15,000 finalization of those documents ($5K each). I I Over half of the Monks Plaintiffs have not completed the planning entitiemenUbuilding Building &Monks Plaintiffs Geotech I permit process.Therefore,this appropriation will Safety 101-4002-441-32-00 Review i 24,000 1,926 22,074 22,074 need to be continued. I These scans were not completed during FY11-12, as the conversion of files in the City's Clerks office was still in process.Now that the initial conversion of documents in the Clerk's office has Building & 1101-4002-441-32-00 kaSerfiChe Scans I 15,000 I I 15,000 I Ibeen completed,the Laserfiche scans are Safety I -15,000 expected to commence during FY12-13. Tasks involving the creation or updating of GIS layers for Community Development (ex..General Building &I IGeographic Information 10,000 I 2,7801 7,2201 IPlan update)are still ongoing,and should be Safety 101-4002-441-32-00 System (GIS)7,220 completed during 2013. This appropriation will be used to review the City's open space hazard zoning areas,and other services related to updating the General Plan and Building & 1101-4002-441-32-00 1Geological Review 29,000 I 1 29,000 I Izoning Map;which is expected to be completed Safety -29,000 durinJl2013. The City's microfiche reader used to review County building permits on file cannot be repaired and must be replaced.The FY11-12 Building & Building &i I Safety program has sufficient savings to fund the Safety 101-4002-441-61-00 iMicrofiche Reader --I 4,500 carryover for the replacement machine. Natural Community Natural Community Approval of the final NCCP is still pending state Conservation Conservation Plan and federal agency approval.The final NCCP is Plan (NCCP)101-4005-441-32-00 (NCCP)63,973 2,380 61,593 61,593 expected to be completed durina 2013. G - 2 3 FY11-12 Continuing Appropriations Requests Attachment A Recreation I 3391 IStaff expects to purchase additional banners Special Events 101-5040-451-61-00 ISpecial Event Banners 5,500 5,161 5,161 during FY12-13. Street Landscape FY11-12 Sidewalk I 140,000 I 85,6181 Construction is complete.The Notice of Maintenance 202-3003-431-43-00 Repairs 54,382 22,640 Completion is scheduled for October 2012. Staff expects that this project will begin during Traffic Signal I ICitywide Traffic Signal FY12-13.Due to limited Staff availability,the Maintenance 202-3004-431-73-00 Battery Backup 90,000 -90,000 90,000 project could not be implemented in FY11-12. I Funds will be combined with the FY12-13 Bus I Stop Improvement budget of $17,000 to provide Proposition A 216-3016-431-43-00 Bus Stop Improvements 17,000 -17,000 •17,000 two bus shelters on Palos Verdes Drive West. I Staff is awaiting a recommendation from the Sheriff to purchase either another ALPR unit,or to IAutomatic License Plate make a contribution to the purchase of a mobile Public Safety I !Recognition (ALPR)emergency operations center for the Lomita Grants 217-1027-421-69-00 IEquipment Purchase 19,600 -19,600 19,600 Sheriffs station. Americans with Community I IDisabilities Act (ADA) Development I Compliant Curb Ramps Design has been initiated.Staff expects the Block Grant 310-3095-461-73-00 Blackhorse Road 70,000 -70,000 70,000 project will be completed by March 2012. , Infrastructure I The project is currently on hold pending the Improvements Infrastructure Report completion of other infrastructure planning Administration 330-3030-461-32-00 Card 50,000 -50,000 50,000 updates. i Palos Verdes Drive i As this project is funded with recycling money, Street I iWest Median i completion is contingent upon City Council Improvements 330-3031-461-73-00!Improvements 500,500 26,810 473,690 I 473,690 direction for the beautification program. Design has been completed.Staff is waiting for Pedestrian Access I the federal funding authorization to proceed (E- Street J Improvements on 76).The authorization establishes a Improvel1'!~nts 330-3031-461-73-00!Hawthorne Blvd.1,422,581 139,818 1,282,763 1,282,763 reimbursement date for the construction phase. I I I This project has been delayed pending issuance, Palos Verdes Drive 360 I of an amendment from Metro to redefine the Street South Bikeway Safety I project scope.Staff expects that the project will Improvements 330-3031-461-73-00 I Improvements 794,245 793,885 :793,885 be initiated durina FY12-13. G - 2 4 FY11-12 Continuing Appropriations Requests Attachment A Palos Verdes Drive East IDesign has been completed.Staff is waiting for Traffic Safety .Ithe federal funding authorization to proceed (E- Street Improvements 176).The authorization establishes a Improvements 330-3031-461-73-00 (Guardrails)273,114 -273,114 273,114 Ireimbursement date for the construction phase. Street FY11-12 Arterial Street IProject design is scheduled for consideration by Imp!ovements 330-3031-461-73-00 Project 2,380,000 -2,380,000 2,380,000 the City Council on September 18,2012. This project will be combined with the FY11-12 Residential Street Project (see below).The project design is about 90%complete;and Staff Street FY10-11 Residential anticipates the City Council will award a Improvements 330-3031-461-73-00 Street Project 1,520,000 7,309 1,512,691 1,512,691 construction contract in November 2012. The project design is about 90%complete;and Street I IFY11-12 Residential Staff anticipates the City Council will award a Improvements 330-3031-461-73-00 Street Project 1,600,000 construction contract in November 2012. This project has been delayed due to lack of Staff availability;however,Staff anticipates that the project will be initiated during FY12-13.This project must be coordinated with the Hawthorne Blvd.Pedestrian Improvements so that conduit for Street Hawthorne Blvd.Traffic 785,5321 the synchronization fiber will be laid prior to work Improvements 330-3031-461-73-01 Signal Synchronization 6,007 779,525 779,525 on the sidewalks. Street Pavement Management Staff expects that the Pavement Management Improvements 330-3031-471-32-00 .Plan Update 120,000 -120,000 120,000 Plan update will be completed prior to June 2013. The design is expected to be completed in Parks,Trails &Realignment of Ryan IOctober 2012.To accommodate the scheduled Open Space Park Road Entrance Iactivities at Ryan Park,the anticipated start date Improvements 330-3033-461-32-00 (Design Phase)20,000 10,353 9,647 9,647 for construction is February 2013. Parks,Trails & I I Open Space Ladera Linda Site I IThe project is currently on hold pending further I 100,000 IImprovements330-3033-461-32-00 Master Plan I 100,000 direction. I Parks,Trails &I I 3,970 I 76,030 I IThis project is currently in the design phase.The Open Space PVIC Blufftop Drainage I !tentative date to start construction is November Improvements 330-3033-461-73-00 Control !80,000 76,030 12012. G - 2 5 FY11-12 Continuing Appropriations Requests Attachment A Parks,Trails &I Open Space I ISubregion One Blufftop Improvements 1330-3033-461-73-00 Drainage Control 22,000 22,000 11~~;:':;:'::~';~":urrently in the design phase.The tentative date to start construction is November 22,000 12012. Parks,Trails &Eastview Park Open Space Playground Improvements 330-3033-461-73-00 Improvements 240,000 1 59,355 180,645 This project is currently under construction,and is expected to be completed by the end of October 180,645 12012. Parks,Trails & Open Space Improvements 1330-3033-461-73-00 ICalifornia Coastal Trail 280,000 I 41,077 238,923 This project is currently out to bid.The bid 238,923 Iopening is scheduled for September 18,2012. Parks,Trails & Open Space I IGateway Park Improvements 330-3033-461-73-00 Development 200,000 200,000 Community Development Staff is currently 200,000 Ipursuing grant opportunities to fund this project. Parks,Trails & Open Space I IAbalone Cove Shoreline Improvements 330-3033-461-73-00 Park Improvements 665,176 665,176 Staff is currently reviewing proposals;and expects that the City Council will award a design 665,176 Icontract in October 2012. 51,000 ISee the Quimb Installation of the new signs will be completed 10,800 Iduring FY12-13. The City has begun the process of negotiating a Memorandum of Understanding (MOU)with the School District for use of the pool facilities.Once that MOU is in place,the contribution to construction will be made.The pool is currently under construction,and Staff expects that the process leading to payment of the contribution will 29,000 Ibe completed by the end of the year. 51,000 10,800 51,000 j Environmental I Contribution to School Excise Tax I District for Swimming (EET)1338-3038-461-73-00 Pool Contribution to School District for Swimming Quimby 334-3034-461-73-00 Pool 29,000 I -~29,000 Environmental I i Excise Tax Nature Preserve Trail I (EET)338-3038-461-61-00 Signs 10,800! G - 2 6 FY11-12 Continuing Appropriations Requests Attachment A The asset management element of the master plan in underway.Some aspects of Water Quality I I I implementation are dependent upon the pending Flood upgrade of the GIS system,including the Protection 501-3052-431-32-00 Storm Drain Master Plan I 697,789 -697,789 697,789 expected migration to the LAR-IAC system. Design has been completed.The City's Waler Quality I Isan Ramon Canyon i consultant is finalizing environmental permits. Flood Stabilization (Design & 'This project may be ready to go out to bid in Protection 501-3052-431-32-00 Permit Phase)I 867,575 675,708 191,867 191,867 October 2012. Ongoing funding is needed to repair damaged Water Quality I I inverts,outlet/inlet structures,and to clean and Flood Storm Drain video inspect lines.Funds are utilized as projects Protection 501-3052-431-43-00 Maintenance Projects 239,465 42,750 196,715 196,715 are identified. Previously,the City used the County for this service.Due to a desire to improve the service level,Staff proposes to move forward with utilizing a private contractor for this service.The FY11-12 appropriation would be carried over to provide for Water Quality I I I catch-up cleaning,planned maintenance,and Flood Maintenance of Storm additional maintenance newly required by the Protection 501-3052-431-43-00 Drain Filtration Devices 126,571 -126,571 126,571 County. Water Quality I I 11.146.698[--'47.675 I The construction contract was awarded on April Flood 17,2012.Work is currently in process and is Protection 501-3052-431-73-00 Storm Drain Lining 999,023 999,023 expected to be completed by December 2012. This project is currently in the design phase, Water Quality I IVia Colinita Vickery which is expected to be completed in October Flood ,Canyon Storm Drain 2012.The project will likely go out to bid in spring Protection 501-3052-431-73-00 IImprovements 242,500 -242,500 242,500 2013. Water Quality I PVDE San Pedro Construction of the improvements at Miraleste Flood Canyon Storm Drain Plaza is scheduled to begin mid-September.The Protection 501-3052-431-73-00 System Improvements 570,000 14,560 555,440 555,440 estimated completion date is November 2012. Equipment I IAppropriation for upgrade of Adobe Standard Replacement -Computer Minor licensing for all users,as well as Adobe In-Design Computers 1681-2082-499-61-00 Equipment 115,549 77,898 37,651 37,600 licensing for desktop publishina bv certain users. G - 2 7 FY11-12 Continuing Appropriations Requests ~..~.~ Equipment Enterprise Resource Replacement -Planning System Computers 681-2082-499-75-20 Acquisition 500,000 41,000 459,000 Attachment A The Request for Proposal process and the draft contract with the proposed vendor is currently being finalized.Staff expects a proposed contract will be presented to City 459,000 ICouncil in November 2012. 5,479 99,268 20,755 15,032 26,234 114,300 Building I I Replacement 686-3086-461-73-00 iADA Master Plan Employee Rpnefits Replacement of about 60 desktop computers and handsets that are beyond their useful lives ($165,000)and services regarding the 2012 IT upgrade,as well as replacement of several scanner/copier devices ($40,000),replacement of Equipment data back-up and DR servers ($40,000),Hesse Replacement -Other Computer and PVIC AN upgrades ($20,000)and firewall Computers 681-2082-499-75-20 Capitalized Equipment 407,262 136,178 271,084 271,000 replacements. Equipment Staff is currently obtaining informal bids;and Replacement -Covered Equipment expects to complete the purchase by December Vehicles 681-3081-499-76-00 Trailer 15,000 -15,000 15,000 2012. Equipment Replacement - Other Upgrade of document management software and Equipment 681-6083-499-75-10 Laserfiche Equipment 10,000 -10,000 10,000 additional user licensing. Equipment Replacement -Replacement of City Administration high speed Other copier/scanner device that has reached the end 0 Equipment 681-6083-499-75-10 Administration Copier 30,000 -30,000 30,000 its useful life. Staff expects that the FY 11-12 Performance Incentive Program results will be completed and 99,268 Ifunds paid out during FY12-13. The Master Plan is substantially complete;and will be forwarded to City Council for consideration 5,479 Iwhen finalized. G - 2 8 RESOLUTION NO.2012- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES,AMENDING RESOLUTION 2011-44,THE BUDGET APPROPRIATION FOR FY11-12,TO ADJUST THE BUDGET IN VARIOUS FUNDS OF THE CITY WHEREAS,Section 3.32 of the Rancho Palos Verdes Municipal Code provides that all expenditures in excess of budgeted allocations must be by supplemental appropriation of the City Council:and WHEREAS,on June 21,2011,the City Council of the City of Rancho Palos Verdes adopted Resolution 2011-44,approving a spending plan and authorizing a budget appropriation for FY11-12:and WHEREAs,certain programs included in the FY11-12 budget will have expenditures which vary from the adjusted bUdget;and WHEREAS,the City Council desires that the FY11-12 budget be adjusted for each of these programs to assure budgetary compliance. BE IT,THEREFORE,RESOLVED BY THE CITY COUNCIL OF THE CITY OF RANCHO PALOS VERDES: The following adjustments are made to the FY11-12 budget: Adjust the General Fund budget as follows: City Manager 101-1002-411-52-00 City Clerk 101-1004-411-32-00 RPV TV 101-1006-411-32-00 Personnel 101-1011-411-69-00 Personnel 101-1011-411-32-00 Recreation Administration 101-5010-451-12-00 Recreational Facilities 101-5030-451-12-00 Net Impact to General Fund (73,900) 35,000 8,500 15,400 15,000 (15,000) 15,000 Adjust the Habitat Restoration Fund budget as follows: Habitat Restoration 222-3022-431-43-00 4,000 Adjust the Affordable Housing Fund budget as follows: Affordable Housing 337-4037-441-43-00 2,000 Adjust the Environmental Excise Tax (EET)Fund budget as follows: Environmental Excise Tax (EET)338-3038-461-73-00 38,245 Adjust the Employee Benefits Fund budget as follows: Employee Benefits Fund 685-1015-499-52-00 5,000 G-29 PASSED,APPROVED,AND ADOPTED THE 18th DAY OF SEPTEMBER 2012. 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.2012-was duly and regularly passed and adopted by the said City Council at regular meeting thereof held on September 18,2012. CITY CLERK CITY OF RANCHO PALOS VERDES G-30