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CC SR 20180619 01 - Budget Adoption DRAFT PUBLIC HEARING (continued) Date: June 19, 2018 Subject: Consideration and possible action to conduct a public hearing to adopt the FY18-19 Budget Subject Property/Location: Citywide 1. Report of Notice Given: City Clerk 2. Declare Public Hearing Open: Mayor Brooks 3. Request for Staff Report: Mayor Brooks 4. Staff Report & Recommendation: Trang Nguyen, Deputy Director of Finance 5. Council Questions of Staff (factual and without bias): 6. Testimony from members of the public: The normal time limit for each speaker is three (3) minutes. The Presiding Officer may grant additional time to a representative speaking for an entire group. The Mayor also may adjust the time limit for individual speakers depending upon the number of speakers who intend to speak. 7. Declare Hearing Closed/or Continue the Public Hearing to a later date: Mayor Brooks 8. Council Deliberation: The Council may ask staff to address questions raised by the testimony, or to clarify matters. Staff and/or Council may also answer questions posed by speakers during their testimony. The Council will then debate and/or make motions on the matter. 9. Council Action: The Council may: vote on the item; offer amendments or substitute motions to decide the matter; reopen the hearing for additional testimony; continue the matter to a later date for a decision. Cover page RANCHO PALOS VERDES CITY COUNCIL MEETING DATE: 06/19/2018 AGENDA REPORT AGENDA HEADING: Public Hearing AGENDA DESCRIPTION: Consideration and possible action to conduct a public hearing to adopt the FY18-19 Budget. RECOMMENDED COUNCIL ACTION: (1) Continue the public hearing opened on June 5, 2018; and, (2) Adopt Resolution No. 2018-___, 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 2018-19. FISCAL IMPACT: The FY18-19 Budget includes total revenues of $43,763,600 and total expenditures of $47,874,800, excluding Improvement Authorities. Total General Fund revenues are $31,143,800 and expenditures are $31,989,600. The variance between revenues and expenditures includes transfers, and is covered by existing fund balances. ORIGINATED BY: Trang Nguyen, Deputy Director of Finance REVIEWED BY: Deborah Cullen, Director of Finance APPROVED BY: Doug Willmore, City Manager ATTACHED SUPPORTING DOCUMENTS: A. June 5, 2018, City Council Staff Report (page A-1) B. Resolution No. 2018-__ (page B-1) BACKGROUND AND DISCUSSION: The FY18-19 Budget includes City Council direction provided on April 12, 2018, April 28, 2018, May 15, 2018, and June 5, 2018. The draft budget book is available City’s website for review at http://www.rpvca.gov/DocumentCenter/View/11979/FY18-19-Draft- Budget. Notice of this public hearing was published in the Palos Verdes Peninsula News on May 17, 2018 and May 24, 2018. The Preliminary Budget is detailed in the June 6, 2018, Staff report (Attachment A) and, at that meeting, the City Council did not request any further modifications or changes. Since there are no other changes to the FY18-19 Budget for the General Fund and/or Special Revenue Fund revenues and expenditures, Staff recommends that the City Council adopt the draft resolution (Attachment B) approving the FY18-19 budget. 1 RANCHO PALOS VERDES CITY COUNCIL MEETING DATE: 06/05/2018 AGENDA REPORT AGENDA HEADING: Public Hearing AGENDA DESCRIPTION: Consideration and possible action regarding the Fiscal Year 18-19 Draft Budget and Capital Improvement Program including discussion and possible direction regarding all City revenues and expenditures. RECOMMENDED COUNCIL ACTION: (1) Receive Staff presentation of FY17-18 updated General Fund year-end estimates and fund balance; (2) Receive Staff presentation of FY18-19 Preliminary Budget and Capital Improvement Program; (3) Determine that the utility users’ tax (UUT) rate of 3% continues to be a necessary revenue source for the City’s operating and capital improvements, and that the current rate of 3% should be maintained; and, (4) Continue public hearing to June 19, 2018. FISCAL IMPACT: The Preliminary FY18-19 Budget includes total revenues of $43,763,600 and total expenditures of $47,874,800, excluding Improvement Authority. Total General Fund revenues of $31,143,800 and expenditures of $31,989,600. The variance between revenues and expenditures includes transfers and is covered by existing fund balance. ORIGINATED BY: Trang Nguyen, Deputy Director of Finance REVIEWED BY: Deborah Cullen, Director of Finance APPROVED BY: Doug Willmore, City Manager ATTACHED SUPPORTING DOCUMENTS: A. FY18-19 Preliminary Budget Summary (page A-1) B. FY18-19 Preliminary CIP Budget and 5-year CIP Plan (page B-1) BACKGROUND AND DISCUSSION: FY17-18 General Fund Year-end Estimates General Fund Revenues At the end of third quarter on March 31st, General Fund revenues came in slightly higher than what was estimated at mid-year by an increase of $90,000 or 0.3%. A-1 The table below summarized the changes from year-end estimates reported at mid-year and third quarter. Table 1 – General Fund Year-end Estimates at Mid-year and Third Quarter General Fund Expenditures General Fund operating expenditures, excluding transfers out, are projected to end FY17-18 at approximately $27.1 million. This is a reduction of 0.5% or ($135,900) from mid-year, not including transfers out. The reduction in the year end estimate for legal expenses in the amount of ($296,000) is based on the recent changes in the City Attorney resources and the markdown/credit that the City received on certain billed services. The other minor changes in the expenditure estimates net a total reduction of $135,874 as shown below. Table 2 – General Fund Year-end Estimates at Mid-year and Third Quarter PROPERTY TAX 12,746,100$ 12,779,760$ 12,779,760$ -$ 0.00% TOT 6,040,000 5,816,000 5,816,000 -$ 0.00% SALES TAX 2,580,200 2,560,700 2,560,700 -$ 0.00% LICENSE & PERMITS 2,321,100 2,265,952 2,265,952 -$ 0.00% FRANCHISE TAX 2,112,800 2,024,900 2,024,900 -$ 0.00% UUT 1,871,100 1,875,244 1,875,244 -$ 0.00% OTHER/ MISC 1,351,200 1,573,110 1,663,110 90,000$ 5.72% OTHER TAXES 1,184,800 1,292,476 1,292,476 -$ 0.00% Subtotal 30,207,300 30,188,142 30,278,142 90,000 0.30% TRANSFER IN 230,000 230,000 230,000 -$ 0.00% Total Revenues 30,437,300$ 30,418,142$ 30,508,142$ 90,000$ 0.30% % FY 17-18 Revised Budget FY 17-18 YE Estimates @ 3rd Qtr. FY 17-18 YE Estimates @ Mid-year Variance from Mid-year Estimates SALARIES 7,817,500 7,016,400 7,032,100 15,700 0.22% BENEFITS 2,599,288 2,558,974 2,608,000 49,026 1.92% LEGAL 925,000 1,455,000 1,159,000 (296,000) -20.34% SHERIFF 6,135,200 6,135,200 6,135,200 0 0.00% SHERIFF-PRESERVE 567,000 567,000 567,000 0 0.00% SAFETY ADDITIONAL SERV.126,000 126,000 126,000 0 0.00% PROF/ TECH 4,915,102 4,778,674 4,834,574 55,900 1.17% REPAIR/ MAINT 1,557,700 1,909,200 1,909,200 0 0.00% SUPPLIES 2,230,124 2,230,207 2,230,207 0 0.00% OTHER/ MISC 569,900 511,925 551,425 39,500 7.72% Operating Expenditures 27,442,813 27,288,580 27,152,706 (135,874) -0.50% TRANSFER OUT 4,813,500 4,813,500 4,813,500 0 0% Total General Fund Expenditures $32,256,313 $32,102,080 $31,966,206 ($135,874) -0.42% FY 17-18 Revised Budget FY 17-18 YE Estimates @ Mid-year FY 17-18 YE Estimates @ 3rd Qtr. Variance from Mid-year Estimates %Expenditure Categories A-2 Table 3 – Fund Balance Update for General Fund FY18-19 Budget The City started the budget process with the first Budget Workshop held on April 12, 2018. During this session, Staff presented year-end estimates for FY17-18 along with assumptions and estimates that would be used to develop the FY18-19 General Fund Operating Budget. An additional workshop was held on April 28, 2018, to review and discuss the Capital Improvement Project Budget and 5-year Capital Improvement Plan. On May 15, 2018, Staff presented an updated FY18-19 Preliminary Budget based on the discussion and direction provided by the City Council at the two budget workshops. Additionally, Staff presented two new requests seeking City Council direction: $50,000 in the General Fund and $249,000 in the Capital Improvement Program. The City Council directed Staff to increase the preliminary General Fund budget to incorporate an additional amount of $50,000 to contract for a Cost Allocation and Fee Study. This study will provide the detailed information necessary to update the City’s fee schedule. The last update to the fee schedule was in 2009. The City Council also approved additional funding of $249,000 in the Capital Program for signage in the Palos Verdes Nature Preserve. The signage project was originally presented to the City Council in June 2016 and, based on direction from the City Council, the City pursued grant funding to cover the costs of the identified signage plan. Unfortunately, the City was not awarded the grant funding and this project was brought back to the current City Council for consideration. The funding requested covers the purchase of the signs while the Palos Verdes Peninsula Land Conservancy is covering the costs to install the signage. Staff will bring back additional project details with the contract for City Council approval at a later date. Year-end Estimates Beginning Fund Balance 16,825,403$ Add: Revenues 30,278,142 Add: Transfers In 230,000 Subtotal 47,333,545 Less: Expenditures (27,152,750) Less: Transfers Out to CIP (4,526,000) Less: Transfers Out (287,500) Subtotal (31,966,250) Ending Fund Balance 15,367,295 Reserve Policy (50% of budgeted expenditures)13,576,375 Excess Unrestricted Reserve 1,790,920$ A-3 These changes are included in the Preliminary Budget. FY18-19 General Fund Budget Assumptions General Fund Revenues For FY18-19, Staff is projecting an overall increase of $644,900 or 2.1% in General Fund operating revenues (net of transfers) over the FY17-18 updated year-end estimates. While major revenues are stable, the overall increase of 2.1% falls short of the projected 3.2% increase in expenditures (net of transfers) resulting in an unfavorable variance of slightly more than $840,000. Fortunately, the City has excess reserves carried over from prior years to cover the variance. Listed below is a summary of the major revenue assumptions as presented at the Budget Workshop on April 12, 2018, in comparison to the updated FY17-18 year-end estimates: 1. General Tax Revenue is estimated to increase by approximately $713,300 or 2.8%: a. Property Tax is projected to increase by 5.2% or $659,200 over FY17-18 year-end estimates. b. Sales Tax is expected to remain relatively flat in FY18-19. c. Transient Occupancy Tax (TOT) is projected to increase by 0.1% or $7,100 over the year-end estimates. d. Utility User Tax is projected to increase by 2.5% or $46,400 over the year-end estimates. 2. Other Taxes (including Business License Tax and Golf Tax) are projected to have a slight decrease by 0.2% or $2,100 over the year-end estimates. 3. Other Revenues, overall, are expected to decrease by 1.7% or ($66,300) over year-end estimates: a. Licenses and Permits, Charges for Services, and Fines are projected to increase by 1 % or $24,300 over year-end estimates. b. Miscellaneous Revenues is projected to decrease by 5.4% or ($90,600) over year-end estimates. Below is the summary of the FY18-19 General Fund Preliminary Revenues compared to the FY17-18 Revised Budget and FY17-18 year-end estimates. A-4 Table 4 – General Fund FY 18-19 Preliminary Revenue Budget Chart 1 – General Fund FY 18-19 Preliminary Revenue Budget A-5 General Fund Expenditures Overall expenditures are estimated to increase by $272,200 or 1% to the year-end estimates or decrease by ($17,900) compared to revised budget, net of transfers out. Listed below is a summary of the expenditure assumptions Personnel Costs 1. Salaries – a budgeted increase of 12.3% or $968,300 over year-end estimates are primarily due to: a. Full-time positions in various departments that were budgeted for the full annual cost in FY7-18 that went unfilled resulting in savings of approximately $737,300 which accounts for a majority of the increase to the year-end estimate b. Per current labor contract, a scheduled cost-of-living allowance (COLA) increase of 2.5% or $126,000 and an average merit increase of 2.5% or $122,000 for RPVEA Association and Management/Confidential c. Position reclassification — Public Works Department i. Reclass the Maintenance Supervisor position to a Permit Technician position, savings of $10,000 ii. Reclass the Administrative Assistant position to a Staff Assistant position, savings of $7,000 2. Benefits – a budgeted increase of 11.9% or $310,100 due to: a. Full-time positions in various departments that were budgeted for the full annual cost in FY17-18 that went unfilled resulting in savings of approximately $79,300 b. CalPERS Normal Costs - increase of $28,200 i. Tier 1 – 10.609%, an increase of 0.5% ii. Tier 2 – 7.634%, an increase of 0.4% iii. Tier 3 – 6.842%, an increase of 0.3% c. CalPERS Unfunded Liabilities – increase of $164,600 i. Tier 1 – 25.219%, an increase of 12.6% ii. Tier 2 – 0.044%, an increase of 0.02% iii. Tier 3 – 0.056%, an increase of 0.3% d. Health, dental and vision benefits – an increase of 5% or $38,000 Non-Personnel Costs 3. Public Safety – increase of 3% or $200,200 due to: a. Sheriff’s Contract – increase of $183,000 i. 2.57% increase in the cost of a Deputy Sheriff Service Unit ii. 3.67% cost for Bonus I Deputy units from the FY17-18 rates. iii. 10.5% contribution to the Liability Trust Fund that is administered by the County of Los Angeles A-6 b. Preserve-Sheriff – increase of $17,200 i. 2.57% increase in the cost of a Deputy Sheriff Service Unit ii. 10.5% contribution to the Liability Trust Fund that is administered by the County of Los Angeles 4. Supplies – decreased by 43% or ($962,000) due to one-time costs for automated license plate recognition (ALPR) cameras, homeowners’ association (HOA) grants and vehicles/equipment purchases budgeted in FY17-18. 5. General Liability Insurance – originally scheduled to increase by 25% or $120,400 due to three major claims from FY15-16. However, at the City Council Meeting on May 15, 2018, Staff provided an update on General Liability based on actual invoice received for FY18-19 and the increase dropped from 25% to 21% or $91,100, a decrease of 4% or ($19,300) from the original estimate presented at the Budget Workshop. 6. Parks Improvement/Maintenance a. Playground equipment repair/maintenance increase of $65,700 b. Ball fields maintenance increase of $60,000 c. Eastview Dog Park maintenance increase of $20,000 7. TOT Transfer Out to CIP – during the FY17-18 Budget Adoption, the City Council directed Staff to reduce the TOT transfer to Capital Improvement Plan (CIP) by the annual increase in Public Safety contract. Based on this direction the net transfer to CIP is reduced by Public Safety increase over the past 2 fiscal years. Projected TOT Revenue from Terranea $5,613,000 Less: FY17-18 Public Safety increase ($893,000) Less: FY18-19 Public Safety increase ($200,200) Projected TOT transfer to CIP $4,519,800 8. Professional/Technical Services –the City Council approved an additional $50,000 for a Cost Allocation and Fee Study to update the City’s Fee Schedule in FY18-19. Below is the summary of the FY18-19 General Fund Preliminary Expenditures compared to the FY 17-18 Revised Budget and the FY17-18 year-end estimates. A-7 Table 5 – General Fund FY 18-19 Preliminary Expenditure Budget by Category It should be noted that the expenditures, net of transfers, do not show an increase to the revised FY17-18 budget. Chart 2 – General Fund FY 18-19 Preliminary Expenditure Budget by Category FY 17-18 FY 17-18 FY 18-19 Revised Estimates Preliminary SALARIES 7,817,500 7,032,100 8,000,400 BENEFITS 2,599,288 2,608,000 2,918,100 LEGAL 925,000 1,159,000 925,000 SHERIFF 6,135,200 6,135,200 6,318,500 SHERIFF-PRESERVE 567,000 567,000 584,200 SAFETY ADDITIONAL SERV.126,000 126,000 126,000 PROF/ TECH 4,915,102 4,834,574 4,887,900 REPAIR/ MAINT 1,557,700 1,909,200 1,818,400 SUPPLIES 2,230,124 2,230,207 1,268,200 OTHER/ MISC 569,900 551,425 578,200 Operating Expenditures 27,442,813 27,152,706 27,424,900 TRANSFER OUT 4,813,500 4,813,500 4,564,700 Total General Fund Expenditures $32,256,313 $31,966,206 $31,989,600 Expenditure Categories A-8 Table 7 – General Fund FY18-19 Preliminary Expenditure Budget by Department, Excluding Transfers Out Chart 3 – General Fund FY18-19 Preliminary Expenditure Budget by Department CITY ADMIN.3,636,300$ COMMUNITY DEV. 3,736,300 CITY COUNCIL 154,600 FINANCE 1,606,100 LEGAL SERVICES 925,000 NON-DEPT 1,323,200 PUBLIC SAFETY 7,187,100 PUBLIC WORKS 6,001,200 REC & PARKS 2,855,100 27,424,900$ SUMMARY OF EXPENDITURES BY DEPARTMENT A-9 The General Fund updated estimated ending fund balance at June 30, 2019, is $14.5 million and, after applying the City Council’s reserve policy, the excess unrestricted surplus is approximately $800,000, an increase of almost $200,000 from what was reported on May 15, 2018. The increase is due to the estimated beginning fund balance increasing by almost $200,000. Table 6 – Fund Balance Update for General Fund Below is the summary of the FY18-19 Preliminary Budget for all funds. Beginning Fund Balance @ 7/1/2018 15,367,295$ Add: Proposed Revenues 30,923,100 Add: Proposed Transfers In 220,000 Subtotal 46,510,395 Less: Proposed Expenditures (27,424,900) Less: Proposed Transfers to CIP (4,519,700) Less: Proposed Misc.Transfers (45,000) Subtotal (31,989,600) Ending Fund Balance @ 6/30/2019 14,520,795 Reserve Policy (50% of budgeted expenditures)13,712,450 Excess Unrestricted Reserve 808,345$ FY 18-19 Estimated Fund Balance A-10 Table 8 – FY18-19 Preliminary Budget Summary for All Funds CITY OF RANCHO PALOS VERDES FY 18-19 FUND SUMMARY Estimated Fund Estimated Fund Fund Balance 6/30/2018 Revenues Transfers In Expenditures Transfers Out Balance 6/30/2019 General Fund Balance 15,367,295 14,520,795 Restricted Amount (Policy Reserve)(13,576,375) (13,712,450) GENERAL FUND Unrestricted Surplus 1,790,920 30,923,100 220,000 (27,424,900) (4,564,700) 808,345 Restricted by Council Action BEAUTIFICATION FUND 9,385 5,000 - - - 14,385 CIP 21,596,019 285,500 4,835,700 (7,105,100) - 19,612,119 EQUIPMENT REPLACEMENT 3,222,349 327,200 - (1,775,200) - 1,774,349 BUILDING REPLACEMENT - - - - - - EMPLOYEE BENEFITS - - - - - - Subtotal Restricted by Council Action 24,827,753 617,700 4,835,700 (8,880,300) - 21,400,853 Restricted by Law or External Agencies GAS TAX 1,278,209 1,798,600 - (1,618,800) - 1,458,009 1972 ACT - 300 - - - 300 EL PRADO LIGHTING 29,360 2,500 - (800) - 31,060 CDBG (35,049) 139,300 - - - 104,251 1911 ACT 2,624,502 628,000 - (617,000) - 2,635,502 WASTE REDUCTION 440,373 211,700 - (317,100) - 334,973 AIR QUALITY MANAGEMENT 85,215 50,900 - (50,000) - 86,115 PROPOSITION C 479,866 702,400 - (1,100,000) - 82,266 PROPOSITION A 2,723,013 849,400 - (1,148,300) - 2,424,113 PUBLIC SAFETY GRANTS 72,231 131,000 - - (130,000) 73,231 MEASURE R 2,019,625 545,400 - (100,000) - 2,465,025 MEASURE M 301,900 592,100 - (536,000) - 358,000 FEDERAL GRANTS 579,880 453,800 - - (316,000) 717,680 STATE GRANTS - 600,000 - - - 600,000 HABITAT RESTORATION 1,084,090 12,400 - (179,500) - 916,990 SUBREGION 1 MAINTENANCE 791,277 8,100 - (46,800) - 752,577 MEASURE A 115,301 91,100 - - (90,000) 116,401 ABALONE COVE SEWER DISTRICT 322,642 57,000 - (429,600) - (49,958) GINSBURG CULTURAL ARTS BUILDING 87,264 900 - - - 88,164 DONOR RESTRICTED CONTRIBUTIONS 809,978 17,000 - (25,000) - 801,978 QUIMBY 882,894 73,000 - (300,000) - 655,894 LOW-MOD INCOME HOUSING 169,637 44,700 - - - 214,337 AFFORDABLE HOUSING IN LIEU 599,801 6,200 - - - 606,001 ENVIRONMENTAL EXCISE TAX 419,224 116,800 - - - 536,024 BIKEWAYS - 34,500 - - - 34,500 WATER QUALITY/FLOOD PROTECTION - - - - - 0 Subtotal Restricted by Law or External Agencies 15,881,233 7,167,100 - (6,468,900) (536,000) 16,043,433 TOTAL GOVERNMENTAL FUNDS 56,076,281 38,707,900 5,055,700 (42,774,100) (5,100,700) 51,965,081 Improvement Authorities IMPROV AUTH - PORTUGUESE BEND 105,412 1,100 20,000 (114,900) - 11,612 IMPROV AUTH - ABALONE COVE 1,051,709 3,400 25,000 (74,600) - 1,005,509 Subtotal for Improvement Authorities 1,157,121 4,500 45,000 (189,500) - 1,017,121 GRAND TOTAL OF ALL FUNDS 57,233,402 38,712,400 5,100,700 (42,963,600) (5,100,700) 52,982,202 FY 18-19 Estimated Resources FY 18-19 Estimated Appropriations A-11 Capital Improvement Project Fund During the April 26, 2018, Budget Workshop presentation, the City Council was provided with an update of all projects and estimated fund balances. Staff presented four (4) separate categories of projects: 1. Projects Completed/No Longer Needed – these are projects started in FY17- 18 or prior and completed and/or are no longer needed as of April 13, 2018. 2. Projects in Process – these are projects approved by the City Council and started in FY17-18 but have not been completed as of April 13, 2018. Some of these projects may be complete by June 30, 2018, but there will be some projects that will continue over into FY18-19. 3. Projects Carry Forward – these are projects approved to be carried forward into FY18-19 by the City Council but have not started or scheduled to start until FY18-19. 4. Proposed New Projects – these are recommended projects that have been reviewed by IMAC, FAC and the Planning Commission as possible projects for consideration to either start in FY18-19 or add to the CIP 5-year plan. At this workshop, the City Council directed Staff to remove PVDS Bike Lane Improvement from “Projects in Process” and Lower Hesse Park Improvement – Phase 2 from “Proposed New Projects.” At the City Council meeting on May 15, 2018, the City Council approved the request from Palos Verdes Peninsula Land Conservancy for the preserve signage project, so that project is now included in the Preliminary Budget for Capital Improvement Program. The table below summarizes the preliminary budget for FY18-19 Capital Improvement Projects by categories and funding source. A-12 Table 10 – FY 18-19 Approved Capital Improvement Projects Equipment Replacement Fund The Equipment Replacement Fund continues to operate with a balanced budget and the estimated fund balance in this fund is $3.2 million at the close of FY17-18. This fund is used to accumulate funding to replace equipment, furniture and vehicles at the end of their life cycle. The expenditures scheduled for replacement in FY18-19 total approximately $1.8 million. Items aren’t replaced solely based on the schedule, but are reviewed by Staff to determine their current status and need for replacement. Based on this process, the annual replacement expense is typically well below the life-cycle schedule replacement costs. Based on the current Equipment Replacement Schedule, the estimated inter-fund charges will remain the same as FY17-18 of $300,900. CIP Reserves (Fund 330) Proposition C (Fund 215) Proposition A (Fund 216) Measure R (Fund 220) Quimby (Fund 334) PVDS Realignment - East End 50,000 Citywide ADA Transition Plan 150,000 Ladera Linda Community Center Master Plan Construction Documents 300,000 Western Av Traffic Congestion Improvements 100,000 Connector Pipe Screens 161,100 TOTAL PROJECTS IN PROCESS 361,100 - - 100,000 300,000 ACLAD Sewer System Rehabilitation Program 250,000 Portuguese Bend Landslide Area Resurfacing Program 600,000 Recognition Wall at City Hall Complex 100,000 Coastal Bluff Fence Replacement Program 200,000 Pavement Management Program Biennial Update 120,000 Residential Street Rehabilitation Program Area 8 Construction 3,500,000 Residential Street Rehabilitation Program Areas 3&4 Design 500,000 TOTAL PROJECTS CARRY FORWARD FROM CIP 5-YEAR PLAN 4,670,000 600,000 - - - Hesse Parking Lot and Lighting Improvement Project - Design 75,000 Hesse Parking Lot and Lighting Improvement Project - Construction 750,000 Hesse Park Athletic Field Improvement Project 450,000 Bubbles Restoration and Installation 75,000 Hawthorne Blvd. Beautification - Design 200,000 Silver Spur Rd. Transit Improvement - Design 50,000 Silver Spur Rd. Transit Improvement - Construction 450,000 Arterial Fences and Walls - Citywide Standards (Phase 2)25,000 Traffic/Transportation Improvements 500,000 SDDIP Storm Drain Deficiency Improvement Program Various Locations - Design 250,000 Signage Program 249,000 TOTAL PROPOSED NEW PROJECTS 2,074,000 500,000 500,000 - - GRAND TOTAL OF ALL PROJECTS 7,105,100 1,100,000 500,000 100,000 300,000 A-13 1972 Act Fund During the budget adoption for FY7-18, the City Council suspended the annual supplemental property tax levy and assessments of the Citywide Landscaping and Lighting Maintenance District (LLMD). All operating expenses that were paid by 1972 Act were transferred to General Fund and Measure M. For FY18-19, General Fund and Measure M will continue to support these operating expenses. Water Quality/Flood Protection Fund The Water Quality/Flood Protection Fund is expected to have a zero beginning fund balance in FY18-19 as all projects are scheduled to be completed by June 30, 2018. Below is a summary of the estimated FY18-19 fund balances for the Capital Improvement Projects Fund, Equipment Replacement Fund, and Special Revenue Funds. These fund balance amounts are based on estimated project costs, equipment needs and other non-General Fund expenditures expected next year. Table 11 – Fund Balance Update for Other Funds (in millions) Capital Improvement Equipment Replacement Special Revenues Est. Beginning Fund Balance $23.2 $3.2 $11.1 Add: Revenues 0.3 0.3 $8.0 Add: Transfers In 4.8 0.0 0.0 Sub-total 28.3 3.5 19.1 Less: Preliminary Expenditures -7.1 -1.8 -6.5 Less: Continuing Projects -1.6 -3.4 Less: Transfers Out 0.0 0.0 -0.5 Est. Restricted Ending Fund Balance 6/30/2019 19.6 1.7 8.7 Less: Council Policy Reserve -3.0 0.0 0.0 Estimated Surplus Fund Balance $16.6 $1.7 $8.7 A-14 Compliance with Utility Users Tax Legislative Review Requirements 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 current estimate of FY18-19 UUT revenue is approximately $1.9 million (or approximately 6% of total General Fund revenue). Based upon the operating and capital needs of the City, Staff recommends that the current UUT rate of 3% continues as recurring expenditures exceeded recurring revenues. Based on this, Staff would like the City Council to consider assessing UUT for FY18-19 at its current rate when the budget is presented for adoption on June 19, 2018. Balanced Operating Budget The tables below summarize how one-time and recurring revenues will offset one-time and recurring expenditures as directed per City Council Policy No. 45. The total General Fund revenues and expenditures in the tables below reflect all the updates to the FY18-19 preliminary budget. A-15 Table 12 – FY 18-19 Recurring vs. 1-Time Revenues and Expenditures Revenue Type Recurring One-time Total Property Tax 13,439,000 13,439,000 Sales Tax 2,561,300 2,561,300 TOT 5,823,100 5,823,100 Franchise taxes 2,024,900 2,024,900 UUT 1,921,600 1,921,600 Business License & Golf Tax 1,290,400 1,290,400 Charges for services 2,290,300 2,290,300 Other revenue 1,403,000 169,500 1,572,500 Green Hills Settlement 150,000 CASP fees 500 Miscellaneous revenues 19,000 TOTAL REVENUES 30,753,600 169,500 30,923,100 Expenditure by Program Recurring One-time Total City Council 139,600 15,000 154,600 45th Anniversary 15,000 City Attorney 925,000 - 925,000 Public Safety/Law Enforcement 7,187,100 - 7,187,100 City Administration 3,636,300 - 3,636,300 Finance 1,606,100 1,606,100 Community Development 3,736,300 - 3,736,300 Public Works 5,724,200 277,000 6,001,200 Parks Equipment & Repairs 180,000 Repairs Park Building 97,000 Recreation & Parks 2,855,100 - 2,855,100 Non-department 1,273,200 50,000 1,323,200 Cost Allocation & Fee Study 50,000 TOTAL EXPENDITURES 27,082,900 292,000 27,424,900 STRUCTURAL SURPLUS/(DEFICITS)3,670,700 (122,500) 3,498,200 Transfers in 220,000 - 220,000 Transfers out 4,564,700 - 4,564,700 SURPLUS/(DEFICITS)(674,000) (122,500) (846,500) A-16 CONCLUSION The General Fund continues to meet the required 50% policy reserve while still showing an estimated excess unrestricted fund balance of over $800,000 at June 30, 2019. The Capital Improvement Fund, Equipment Replacement Fund and all Special Revenues Funds are estimated to end FY17-18 with healthy fund balances and will be able to support operating expenditures, as well as the 5-year capital improvement plan, as proposed. Staff will incorporate any additional direction from the City Council at this meeting into the budget report for adoption at the June 19, 2018, City Council meeting. A-17 RESOLUTION NO. 2018-___ 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 2018-2019. WHEREAS, on June 19, 2018, the City Council conducted an advertised Public Hearing to receive public input regarding the budget for FY 18-19; 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 Exhibit A with a total Estimated Ending Fund Balance of $51,965,081 for all City funds as of June 30, 2019, exclusive of the City’s Improvement Authority. A. The City Manager is authorized to transfer certain Budget Appropriation Balances within functions and/or programs when deemed necessary to do so in accordance with Chapter 3.32 of the Rancho Palos Verdes Municipal Code. B. City Council approval will be required for any significant changes involving increased or decreased service levels. C. The Director of Finance shall be responsible for constant monitoring of the budget and shall establish and implement appropriate control mechanisms necessary for said purpose, after approval by the City Manager. Section 2: The FY 18-19 Revenue Budget is hereby adopted, establishing the following revenue and internal service fund contribution levels: B-1 GENERAL 30,923,100$ BEAUTIFICATION FUND 5,000 CIP 285,500 GAS TAX 1,798,600 1972 ACT 300 EL PRADO LIGHTING 2,500 CDBG 139,300 1911 ACT 628,000 WASTE REDUCTION 211,700 AIR QUALITY MANAGEMENT 50,900 PROPOSITION C 702,400 PROPOSITION A 849,400 PUBLIC SAFETY GRANTS 131,000 MEASURE R 545,400 MEASURE M 592,100 FEDERAL GRANTS 453,800 STATE GRANTS 600,000 HABITAT RESTORATION 12,400 SUBREGION 1 MAINTENANCE 8,100 MEASURE A 91,100 ABALONE COVE SEWER DISTRICT 57,000 GINSBURG CULTURAL ARTS BUILDING 900 DONOR RESTRICTED CONTRIBUTIONS 17,000 QUIMBY 73,000 LOW-MODERATE INCOME HOUSING 44,700 AFFORDABLE HOUSING IN LIEU 6,200 ENVIRONMENTAL EXCISE TAX 116,800 BICYCLE & PEDESTRIAN ACCESS 34,500 WATER QUALITY/FLOOD PROTECTION - TOTAL GOVERNMENTAL & ENTERPRISE FUND REVENUES 38,380,700$ EQUIPMENT REPLACEMENT 327,200$ TOTAL INTERNAL SERVICE FUND REVENUES 327,200$ Section 3: The FY17-18 Budget is hereby adopted, establishing the following transfers into the following funds: GENERAL 220,000$ CIP 4,835,700 *TOTAL OPERATING TRANSFERS IN 5,055,700$ *Does not include $25,000 transfer in for Improvement Authority - Abalone Cove and $20,000 transfer in for Improvement Authority - Portuguese Bend B-2 Section 4: The FY17-18 Budget is hereby adopted, establishing the following transfers from the following funds: GENERAL 4,564,700$ PUBLIC SAFETY GRANTS 130,000 MEASURE A 90,000 TOTAL OPERATING TRANSFERS OUT 4,784,700$ Section 5: The FY17-18 Operating and Capital Improvement Budget Programs are hereby adopted, establishing the following allocations. B-3 City Council 154,600$ City Manager 856,500 Legal Services 925,000 City Clerk 621,200 Community Outreach 75,100 RPV TV 289,400 Personnel 365,600 Finance 1,606,100 Information Technology - Data 1,119,400 Information Technology - Voice 113,000 Public Safety - Sheriff Services 6,318,500 Special Safety Programs 868,600 Emergency Preparedness 196,100 Public Works Administration 2,767,300 Traffic Management 502,000 Storm Water Quality 606,000 Public Building Maintenance 679,900 Parks Maintenance 680,000 Trails & Open Space Maintenance 636,000 Vehicle Maintenance 61,000 Sewer Maintenance 69,000 Community Development Administration 706,400 Planning 1,019,900 Building & Safety Services 995,100 Code Enforcement 307,800 View Restoration/Preservation 371,100 NCCP 50,000 Geology 150,000 Animal Control 136,000 Recreation Administration 1,041,400 Other Recreation Facilities 57,500 Eastview Park 5,000 Open Space Management 264,400 Fred Hesse Jr. Park 225,800 Robert E. Ryan Park 120,700 Ladera Linda Community Center 106,400 Abalone Cove Shoreline Park 123,100 Special Events 237,700 City Run Sports & Activities 9,200 Point Vicente Interpretive Center 546,200 REACH 95,300 Recreation Support Services 22,400 Non-departmental 1,323,200 SUBTOTAL GENERAL FUND EXPENDITURES 27,424,900$ B-4 Street Maintenance - Pavement Management 350,000$ Street Maintenance - Non-Pavement 1,158,800 Traffic signal maintenance 40,000 Portuguese Bend Rd. maintenance 70,000 SUBTOTAL GAS TAX FUND EXPENDITURES 1,618,800$ CIP 7,105,100$ BEAUTIFICATION - 1972 ACT - EL PRADO LIGHTING 800 1911 ACT 617,000 WASTE REDUCTION 317,100 AIR QUALITY MANAGEMENT 50,000 PROPOSITION C 1,100,000 PROPOSITION A 1,148,300 MEASURE R 100,000 MEASURE M 536,000 FEDERAL GRANTS 316,000 STATE GRANTS - HABITAT RESTORATION 179,500 SUBREGION 1 MAINTENANCE 46,800 ABALONE COVE SEWER DISTRICT 429,600 DONOR RESTRICTED CONTRIBUTIONS 25,000 COMMUNITY DEVELOPMENT BLOCK GRANT - QUIMBY 300,000 BICYCLE & PEDESTRIAN ACCESS - WATER QUALITY/FLOOD PROTECTION - SUBTOTAL OTHER FUNDS EXPENDITURES 12,271,200$ EQUIPMENT REPLACEMENT 1,775,200$ SUBTOTAL INTERNAL SERVICE FUNDS EXPENDITURES 1,775,200$ PASSED, APPROVED and ADOPTED the 19th day of June 2018. ___________________________ ATTEST: MAYOR _____________________ CITY CLERK State of California ) County of Los Angeles ) B-5 City of Rancho Palos Verdes ) I, EMILY COLBORN, City Clerk of The City of Rancho Palos Verdes, hereby certify that the above Resolution No. 2018-__ was duly and regularly passed and adopted by the said City Council at regular meeting thereof held on June 19, 2018. ___________________________ CITY CLERK B-6