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HomeMy WebLinkAboutOrdinance 4395• ORDINANCE NO. 4395 ORDINANCE OF THE COUNCIL OF THE CITY OF PALO ALTO AUTHORIZING CLOSING OF THE BUDGET FOR FISCAL YEAR 1995-96 WHEREAS, pursuant to the provisions of Section 12 of Article III of the Charter of the City of Palo Alto and as set forth in Section 2.28.070 of the Palo Alto Municipal Code, the Council on June 19,1995 did adopt a budget for fiscal year 1995-96; and WHEREAS, fiscal year 1995-96 has ended and the financial results, although subject to post -audit adjustment, are now available and are herewith reported in summarized financial exhibits "A" and "B" and "C" prepared by the Deputy City Manager, Administrative Services, which are attached hereto, and by reference made a part hereof; and WHEREAS, pursuant to Section! 2.28.030 of the Palo Alto Municipal Code, the City Manager did amend the budgetary accounts of the City of Palo Alto to reflect: (A) Additional appropriations authorized by ordinance of the City Council. (B) Amendments to employee compensation plans adopted by the City Council. (C) Transfers of appropriations from the contingent account as authorized by the City Manager. (D) Redistribution of appropriations between functional areas major activities, and objects within various departments as authorized by the City manager. (E) Fiscal year 1995-96 appropriations which on July 1, 1996 were encumbered by properly executed, but uncompleted, purchase orders or contracts; and WHEREAS, Article III, Section 12, of the Charter of the City of Palo Alto requires City Council approval of additional appropriations or transfers of appropriations from one department to another; and WHEREAS, fiscal year 1995-96 appropriations in certain departments and categories as shown on the attached Exhibit •All, while not encumbered by purchase order or contract, at year end are nevertheless recommended for reappropriation in the fiscal year 1996-97 budget; NOW, THEREFORE, the Council of the City of Palo Alto does ORDAIN as follows: SECTION 1. The City Manager is authorized and directed to transfer appropriations, if necessary, in the utility funds by amounts sufficient to provide for purchase of additional water, gas, electric, and refuse collection services, in the event the sales of said utilities services exceed the original estimates contained in the fiscal year 1995-96 budget. SECTION 2. The fiscal year 1995-96 unencumbered balances for the departments and categories shown on Exhibit "A" shall be carried forward and added to the fiscal year 1996-97 budget_ ,SECTION 3. The City Manager is further authorized directed: (A) To close the fiscal year 1995-96 budget accounts in a?i funds and departments and to make such interdepartmental transfers as required by the Charter of the City of Palo Alto, by ordinance, 1995-96 budget as adopted or amended. (B) To close various completed Capital Improvement Projects as shown in Exhibit E and move the balances into the appropriate reserve. (c) To establish reserves for all Funds as necessary to provide for: (1) A reserve for encumbrances and reappropriations in the various funds, the purpose of which is to carry forward and continue in effect the unexpended balance of appropriations for: (a) Outstanding purchase orders and contracts for which goods or services haven't been received or completed by the last day of fiscal year 1995-96. Such appropriations shall be carried forward and added to the fiscal year 1996-97 budget. • (b) Fiscal year 1995-96 departmental expenditures which were authorized to be carried forward in Section 2 above. (2) Reserves for Advances to Other Funds and for Stores Inventory in accordance with ordinance and policy guidelines. (3) A reserve for general contingencies of such amount that the City Council may (4) Reserves for utilities plant replacement, rate stabilization, and other reserves in accordance with Charter and policy guidelines. (5) After providing for the foregoing reserves, transfer the remainder of the fiscal year 1995-96 excess of General Fund revenues over expenditures to the Budget Stabilization Reserve. $ECTIOj3 4. The sum of One Hundred Thousand One Hundred Seventy Seven Dollars ($100,177) is hereby transferred from the Vehicle Maintenance Retained Earnings reducing the balance to $551,823 and increasing the Vehicle Maintenance Functional Area of the Vehicle Maintenance and Replacement Fund. The variance occurred due to an unanticipated increase in the price of fuel. SECTION 5. Upon completion of the independent audit, detailed financial statements giving effect to all the above sections shall be published as part of the annual financial report of the City as required by Article III, Section 16, of the Charter of the City of Palo Alto and in accordance with generally accepted accounting principles. ZECTION 6. As specified in Section 2.28.080(a) of the Palo Alto Municipal Code, a two-thirds vote of the City Council is required to adopt this ordinance. SECTION . The Council of the City of Palo Alto hereby finds that the enactment of this ordinance is not a project under the California Environmental Quality Act and, therefore, no environmental impact assessment is necessary. ;ECTION 8. As provided in Section 2.04.350 of the Palo Alto Municipal Code, this ordinance shall become effective upon adoption. • • INTRODUCED AND PASSED: January 13, 1997 AYES: ANDERSEN, FAZZINO, HUBER, KNISS, MCCOWN, ROSENBAUM, SCHNEIDER, WHEELER NOES: ABSTENTIONS: ABSENT: ATTEST: APPROVED AS TO FORM: Senior Asst, City Attorney APPROVED: C j' y Manager Depu Administrative Services • EXHIBIT A 1995-96 REAPPROPRIATION REQUESTS Department/ Re appropriation Amount Division General Fund Administrative Services City Clerk Cornrttnity Services Consultant study to evaluate the City's current Management Information System (MIS) operations and develop a strategy for future development. was deemed more appropriate to postpone this consultant study until the consolidation of the Finance and Information Resources Depart- ments to the Administrative Services Depart- ment was complete. In 1995-96 the ITS Division was understaffed and completion of the study would have put undue strain on their limited staff.) Public communication consultant to develop a public communications plan and to provide public communication services. (Remaining balance from consultant contract to develop a public communication plan will be used for codification of the Palo Alto Municipal Code.) This funding was allocated to allow Commu- nity Services to update its ESCOM computer registration system to a Windows version. Funding would also be used for hardware and training. (Negotiations with ESCOM began in 1995-96 but have not proceeded enough to finalize a contract. Additionally, certain technical require- ments will have to be met by the City in order to successfully update the registration system.) $ 50,000 $ 12,700 $ 24,700 • • EXHIBIT A 1995-96 REAPPROPRIATION REQUFSTS Department/ Division Amount Public Works Utility Funds Refu a Fun 1 Capital Improvement Program Adwikiltrative Service, CIF'#195_19 Comprehensive Plan update. V10,600 10,600 (These funds were budgeted fora multi -year update of the City's Comprehensive plan.) Thermoplastic traffic legends. S 20,000 (Oni} one bid was received in 1995-96. The single bid wa'. 57.000 above the available amount for the project. Specifications be maxi fled and project will be re -bid in 1996- 97.) Street tree trimming project contract. `.:132,()0() (This project has been delayed due to higher priority projects..) Compost area design and relocation. $ 35,000 (The Waste Management Board has mandated that composted areas be permitted. In order to comply with the petmit requirements, a decision was made to relocate the compost area. (A consultant has been contracted for the design of the project and is expected to com- plete the design by early August. The construc- tion bid process will begin upon completion of the design work.) Multi -Line Telephone System $140,000 (There was not enough time to allocate to this project due to staff vacancies.) • EXHIBIT A 1995.96 REAPPROPRIATION REQUESTS Department/ Division Reappropriati~on Planning CIP #19524 Bikeway System Improvement (This project was delayed due to other Trans- portation Division project priorities. Design work was initiated in spring 1996. Project is scheduled to be complete in mid 199097.) Planning CIP #19401 California Avenue Underpass Improvements S 30.000 (This project has been delayed pending Council action on setting priorities for traffic safety and infrastructure projects.) Planning CIP #19592 Pedestrian Grade Separation Feasability Study. $150.000 (This project has been delayed pending Council action on setting priorities for traffic safety and infrastructure projects.) Planning CIP #19523 El Camino Real Intersection Improvements S!60,000 Public Works 013#19301 Public Works CW #195.I 1 (This project has been delayed due to resched- uling by Caltrans, the lead agency on this project. The project is scheduled for construc- tion in spring 1997.) Baylands Athletic Center Circuit Replacement (This project has been delayed due to number of higher priority projects, such as the Police Department security remodel.) S 50,000 Lucie Stern Pathway Lighting $ 25,000 (This project has been delayed due to a number of higher priority projects, such as the Police Department security remodel.) Total Rcapproprlatian Requests: General Fund $350,000 Utility Fund $ 35.000 Capital Improvement Fund $585,000 Total $970,000 EXHIBIT 0 Enterprise Fund Summaries 1926-96 ELECTRIC FUND 1994-95 TOTAL REVENUE TOTAL OPERATING EXPENSES Cam, Expenses TOTAL EXPENSES TO/(FROM) RESERVES TOTAL REVENUE 1995.96 Adjusted Budget 1995.96 1995-98 Actual Plus EncIRe,p Variance 67.762 65.943 66,556 66,556 613 5,913 4,935 4,935 4,935 0 73,675 70.878 71.491 71,491 613 30.242 27,524 24,492 24.492 (3,032) 29,371 29,116 28,188 484 28,672 (444) 59,613 56,640 52,680 484 53,164 (3,476) 10,160 12,676 5,332 6,549 11,881 (795) 69,77.3 65,316 58,012 7,033 65,045 (4,271) 3,902 1,562 13,479 (7,033) 6,446 4.884 GAS FUND 1995-96 1995-96 1994-95 Adjusted 1995-96 Actual Plus Actual Budget Actual Enc/Reap Enc/Reap Variance 21,315 18,230 18,107 18,107 (123) 1,865 1,898 1,898 1,898 0 23,180 20,128 20,005 20,005 (123) Antrim 8,752 7,657 6,861 6,861 (796) Other Expenses 5,733 7.162 6,290 74 6,364 (798) TOTAL OPERATING EXPENSES 14,487 14,819 13,151 74 13,225 (1,594) Capr?a1 EEerws 4,677 4,548 2,541 1,729 4,270 (278) TOTAL EXPENSES 19,164 19,367 15,692 1,803 17,495 (1,872) T FRO12)RESERVES 4,016 761 4,313 (1,803) 2,510 1,749 REFUSE FUND Rarsrrws Raippeopnarcats i Eric TOTAL ItVEM1E 190645 39,547 306 19,853 1996-96 Atfjualad 1995-96 Actual _EndReap 19.391 45, 19.849 19.784 458 20.242 1995-96 Actual Plus V 19.784 393 458 0 20,242 393 EXPENSES Payments to PASCO 5.9441 6,430 6.008 6.008 (422) Other Expenses 13.207 14.479 12.938 309 13,247 (1,232) TOTAL OPERATING EXPENSES 19,153 20.9{X) 18,946 309 19.255 (1,654) Capita Elpenses (i i) 0 0 0 0 TOTAL EXPENSES 19.153 _0.9{19 i 8.946 309 19,255 (1,654) TO4FRON) RESERVES 70 o ! 1.060) 1.296 (309) 987 2,047 Revenues 1995 Bond PraOaeds Re pr ans / Enc TOTAL REVENUE EXPENSES Operating E TOTAL OPERATING El Capiel Experts Primps! Parner4s TOTAL EXPENSES TOMO) RESERVES 1994-'4 STORM DRAINAGE FUND 1995-96 1995-96 Adjusted 1995-96 Actual Pius - Actual__ Enc/Reap Enc/Reap Variance 2.198 2.266 2,176 2,176 8,358 0 0 0 1.657 4,464 4.464 4,464 12,213 6,730 6,640 0 6,640 (90) (90) 0 0 1,627 1.685 1,503 123 1,626 (59) 1;627 1,685 1,503 123 1,626 (59) 4,785 7,323 2,696 4,635 7,331 8 90 260 260 260 0 6.502 9,268 4,459 4.758 9,217 (51) 5,711 (2,538) 2,181 (4,758) (2,577) (39) TEWATER COLLECTION FUND REVENUE Revenues 10.038 11.004 10.859 10.859 (145) Reappropriatians / Enc 472 2.908 2.908 1908 0 TOTAL REVENUE 11.120 13.912 13.767 13.767 (145) EXPENSES SewerTreattnent Exp. 3.348 3.929 3.625 3.625 (304) Operating Expenses 1.879 2.030 L894 22 1.916 (1 14) TOTAL OPERATING EXPENSES 5,227 5,959 5,51'1 C.` 5.541 (418) Capital Expenses 4,426 7.421 I.r« 3.859 6,681 (7400 Principal Payments 146 156 156 156 0 TOTAL EXPENSES 9.79~? ; 3.5.36 7,497 4.S 1 12.378 (1.158) TO/(FROM) RESERVES 1.321 i76 6.270 14.881; 1.389 1.013 WASTEWATER TREATMENT FUND 1985-98 1994-95 Itcd rst:d Actual B et 199x96 1995.86 Actual Plus Encases Vdrisrtce REVENUE Revenues 9,876 11.173 10.505 10.505 (668) Reappropriations / Enc 1.904 2,473 2,473 2,473 0 TOTAL REVENUE 11,780 13,646 12,978 C► 12.978 (668) EXPENSES Operating Expenses 9,372 10,735 8,472 1.339 9,811 (924) TOTAL OPERATING E3(PEN5ES 9,372 20,735 8,472 1.339 9,811 (924) Capital Expenses 1,834 2,258 655 1.602 2,257 (1) Principal Payments 319 339 339 339 0 TOTAL EXPENSES 11,525 13.332 9.466► 2.941 12,407 (925) TCIV(FR0M) RESERVES 255 3 i4 3.512 (2,941) 571 257 WATER FUND Rs p opnsdions / Enc TOTAL REVENUE EXPENSES Purchases Other EAmuses 1994.05 12.554 13.373 12,775 3.036 3.233 3,233 15390 16,606 16.008 1496x16 AC11ud FIFA ElICIRSW 12.775 (591) 3.233 0 16.046 (514) 4,204 4,758 4.595 4.595 (163) 6,456 6.611 5.686 77 5.763 (MA) TOTAL OPERATING EXPENSES 10,660 11.369 10.281 7 7 10.358 (1.011) Capital Expenses 4,927 5.458 2.686 2.478 5.1m (294) TOTAL EXPENSES 15.5£7 16.827 12.967 2.555 15.522 (l 305) TOAFROM) RESERVES 3 (221) 3.041 (2.555) 486 707 ELECTRIC FUND Emergency Plant Replacement Rate Stabilization Reserve Calaveras Subtotal EXHIBIT C CITY OF PALO ALTO UTILITY FUNDS RESERVES SUMMARY ($000) FY 1995/96 1995-96 PROJECTED 1994-95 ADJUSTED ENDING ACTUAL BUDGET BALANCE ACTUAL BALANCE • 2.071 7.3 2,145 36,555 (7.510) 29.045 14.827 9.00(! 23.827 53,453 1,564 55.017 GAS FUND Emergency Plant Replacement 595 30 6?5 Rate Stabilization Reserve 1 1.623 730 12,353 Gas Supplemental Supply 3,092 0 3,092 Subtotal 15.310 760 16,070 REFUSE FUND Rate Stabilization Reserve Water Resources Board Subtotal STORM DRAINAGE FUND Rate Stabilization Reserve Subtotal WASTEWATER COLLECTION FUND Emergency Plant Replacement Rate Stabilization Reserve Subtotal WASTEWATER TREATMENT FUND Emergency Plant Replacement Rate Stabilization Reserve Subtotal WATER FUND Emergency Plant Replacement Rate Stabilization Reserve Subtotal 3,752 (956) 2,796 236 118 354 3.988 (838) 3,150 1995-96 MME MAXIMUM 2,145 33,138 23,827 59,110 624 13,791 3,092 17,507 4.483 354 4,837 5,633 (2,538) 3,095 2,996 5.633 (2,538) 3,098 2,996 336 18 354 7.721 357 8,078 8,057 375 8,432 3.220 12.912 25.823 3,803 980 7,606 1,810 3.620 354 858 8,931 4,243 6,031 9,285 947 68 1.015 1,015 2,667 424 3,091 2,803 3,614 492 4,106 3,818 1,473 1,602 3,204 652 55 707 707 858 6,585 (274) 6,311 6,838 4,243 8,486 7,237 (219) 7,018 7,545 THIS DOCUMENT IS CERTIFIED TO BE AN ORDINANCE DULY PASSED BY THE COUNCIL OF THE t'ITY OF PALO ALTO AND THERE ;-ER POSTE tN THE COUNCIL ON j [ "? __(WIThINIS CHArZER: ON .• DAYS 01: ITS PASSA 'E) "I certy for declare) under penalty of pe:+;:ry thct':re loregein9 a cnr t. **Place Signs