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HomeMy WebLinkAbout2015-11-16 Ordinance 5361DocuSign Envelope ID: 594F21 F8-5464-4388-ACOC-BAB997F855C8 Ordinance No. 5361 ORDINANCE OF THE COUNCIL OF THE CITY OF PALO ALTO AUTHORIZING THE REAPPROPRIATION OF FISCAL YEAR 2015 FUNDS TO FISCAL YEAR 2016 The Council of the City of Palo Alto does ordain as follows: SECTION 1. The Council of the City of Palo Alto finds and determines as follows: A. Pursuant to the provisions of Section 12 of Article Ill 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 16, 2014 did adopt a budget for Fiscal Year 2015; and B. Fiscal Year 2015 has ended and the financial results, although subject to audit adjustment, are now available. C. The Administrative Services Director certifies that sufficient funds are available in Fiscal Year 2015 in applicable funds to be reappropriated to Fiscal Year 2016. SECTION 2. The Council hereby re-appropriates Fiscal Year 2015 appropriations in certain departments and categories, as shown in Exhibit 1 for the operating budget and Exhibit 2 for the capital budget, which were not encumbered by purchase order or contract, into the Fiscal Year 2016 budget. SECTION 3. The Fiscal Year 2016 General Fund Budget Stabilization Reserve is hereby decreased by the sum of One Million Seven Hundred Thousand Eighty One Dollars ($1, 700,081) as described in Exhibit 1. SECTION 4. The Fiscal Year 2016 Airport Reserve is hereby decreased by the sum of Forty Thousand Nine Hundred Eighty Seven Dollars {$40,987) as described in Attachment A and decreased by the sum of Thirty Four Thousand Three Hundred Fifty Nine {$34,359) as described in Exhibit 2. SECTION 5. The Fiscal Year 2016 Electric Distribution Rate Stabilization Reserve is hereby decreased by the sum of Seven Hundred Three Thousand Seven Hundred Forty One Dollars {$703J41) as described in Exhibit 2. SECTION 6. The Fiscal Year 2016 Residential Housing In-Lieu Fund is hereby decreased by the sum of One Million Nine Hundred Seventy Five Thousand Dollars {$1,975,000) as described in Exhibit 1. DocuSign Envelope ID: 594F21F8-5464-43B8-ACOC-BAB997F855C8 SECTION 7. The Fiscal Year 2016 Fiber Optics Rate Stabilization Reserve is hereby decreased by the sum of Thirty Five Thousand Three Hundred Nineteen Dollars ($35,319} as described in Exhibit 2. SECTION 8. The Fiscal Year 2016 Gas Distribution Rate Stabilization Reserve is hereby increased by the sum of Two Hundred Forty Five Thousand Seven Hundred Twenty Seven Dollars ($245,727) as described in Exhibit 2. SECTION 9. The Fiscal Year 2016 Storm Drainage Rate Stabilization Reserve is hereby decreased by the sum of Fifty Five Thousand Seven Hundred Ten Dollars ($55,710) as described in Exhibit 1 and increased by the sum of Forty Thousand Six Hundred Six Dollars ($40,606) as described in Exhibit 2 for a net decrease to the reserve of Fifteen Thousand One Hundred Four Dollars ($15,104). SECTION 10. The Fiscal Year 2016 Technology Fund is hereby decreased by the sum of One Hundred Ninety-seven Thousand Five Hundred Dollars ($197,500} as described in Exhibit 1 and decreased by the sum of Six Hundred Forty One Thousand Four Hundred Twenty Two Dollars ($641,422) as describe by Exhibit 2. SECTION 11. The Fiscal Year 2016 Wastewater Collection Rate Stabilization Reserve is hereby decreased by the sum of Three Hundred Seventy Thousand Five Hundred Seventy Dollars ($370,570} as described in Exhibit 2. SECTION 12. The Fiscal Year 2016 Wastewater Treatment Rate Stabilization Reserve is hereby increased by the sum of Two Million Three Hundred Eighty Seven Thousand One Hundred Fifty Six Dollars ($2,387,156} as described in Exhibit 2. SECTION 13. The Fiscal Year 2016 Water Rate Stabilization Reserve is hereby decreased by the sum of Four Hundred Thousand Dollars ($400,000) as described in Attachment A and decreased by the sum of Five Million Nine Hundred Ninety Nine Thousand and One Dollars ($5,995,001) as described by Exhibit 2. SECTION 14. The Fiscal Year 2016 Vehicle Replacement and Maintenance Fund Reserve is hereby decreased by the sum of One Million Seventy Four Thousand Five Hundred Eleven Dollars ($1,074,511) as described in Exhibit 2. SECTION 15. The Capital Projects Fund Reserve is hereby decreased by the sum of Five Million, Ninety Nine Thousand Four Hundred Twenty One Dollars ($5,099,421} as described in Exhibit 2. SECTION 16. As provided in Section 2.04.330 of the Palo Alto Municipal Code, this ordinance shall become effective upon adoption. DocuSign Envelope ID: 594F21 F8-5464-43B8-ACOC-BAB997F855C8 SECTION 17. The Council of the City of Palo Alto hereby finds that this is not a project under the California Environmental Quality Act and, therefore, no environmental impact assessment is necessary. INTRODUCED AND PASSED: November 16, 2015 AYES: BERMAN, BURT, DUBOIS, FILSETH, HOLMAN, KNISS, SCHARFF, SCHMID, WOLBACH NOES: ABSTENTIONS: ABSENT: ATIEST: ~'"~~ I City Clerk Mayor APPROVED AS TO FORM: APPROVED: ~DocuSigned by: ~ s+wv.r 3QA47386fi3fi74AQ QDocuSigned by: o·lff(j-~ 39EZ296FB2064DB . City Attorney City Manager Director of Administrative Service DocuSign Envelope ID: 594F21 F8-5464-43B8-ACOC-BAB997F855C8 Exhibit 1 General Fund Department Fund Administrative Services Department !General Fund Administrative Services Department !General Fund Community Services Department !General Fund Community Services Department !General Fund Development Services Department !General Fund 1 Amount Recommended Fiscal Yea r 2015 Reappropriations Reappropriation Justification Document Scanning and Retrieval Services: In 2014, the Administrative Services Department (ASD) started on a pilot to scan existing documents and store them electronically. The pilot was successfully completed with the Purchasing and Accounts Payable sections. Based on the experience from the pilot, the City issued a citywide Request for Proposal for scanning paper documents and storing them electronically ASD, Planning and Community Environment, Utilities, and Public Works-Engineering. With reappropriating $66,000 ASD will be able to continue its efforts to easily retrieve scanned documents, especially for Information requests, free up limited office space, and have an organized cloud retrieval structure. ASD's scanning for FY 2015 and FY 2016 is scheduled to be completed in FY 2016 with 253,000 total number of $66,000iscanned images with an average cost per scan of $0.26. Temporary Staffing: The Purchasing Division of the Administrative Services Department (ASD) is undergoing rapid change due to the eProcurement initiative. With this initiative, there is a parallel, heavy workload for the Division's contract administrators. Temporarily adding a Management Specialist hourly position will help to balance the demands of the $51 ,OOOieProcurement process implementation and the workload of regular staff. Teen Programs I Bryant Street Garage Rent Revenue: At the June 2, 2014 City Council meeting, the City Council approved a recommendation from the Policy and Services Committee to use a portion of the net revenue collected from 455 Bryant Street in Fiscal Years 2009 through 2013 to fund Teen Programs for Fiscal Year 2015 (CMR #4776). Staff was to return to the City Council with another plan six months after the opening of the Mitchell Park Community Center where the Teen Center is located to discuss the best use of the facility and programming for Teen Services at the Teen Center and elsewhere throughout the City utilizing the Bryant Street funds. Staff is expecting to return to the City Council in the fall of 2015 with a funding plan for Fiscal Year 2016 and beyond. Teen Services programming includes but is not limited to: makeX, Project Enybody, Click PA, Ghost Bike, and Ceramics class drop-ins. As a result, this action will reappropriate $331 ,046 to continue supporting these programs as well as a sustainable, long-term approach for Teen Services utilizing $331 ,046IBryant Street funds. Human Services Resource Allocation Program (HSRAP) Reserve: At the June 9, 2014 City Council meeting, the Council established a $50,000 reserve for the Human Services! Resource Allocation Process as part of the Budget Adoption for Fiscal Year 2015. Since the reserve was funded as a one-time appropriation and remains unspent, this action $50,000iwill reappropriate the reserve balance of $50,000 into Fiscal Y~ar 2016. Business Registry: As part of Council directive, the DevelopJ ent Service Department in coordination with the City Manager's Officer began working on a two phase project to imdlement an online Business Registry Certificate program. To implement the program, the City Council authorized initial fundi~g of $250,000 (CMR #5146) and a Fiscal Year 2015 reappropriation request of $35,000 (CMR #5647) for phase I of the Business Registry Program which included initial start- up costs for Accela integration, staffing, and outreach. Becaus[ the work on phase I is continuing, this action will $99,050ireappropriate $99,050 for staffing and continued community ou1reach efforts. City Council November 16, 2015 DocuSign Envelope ID: 594F21 F8-5464-43B8-ACOC-BAB997F855C8 Exhibit 1 Fiscal Year 2015 Reappropriations Management Development and Training: Funding will be used to continue the citywide management training program that began in Fiscal Year 2015. Training programs will focus on the following areas: Ethics, Civics and Citizen Engagement, Leadership and Management, Budget, Finance, Procurement, Interpersonal Communication, Presentation Skills, Business Writing, Time Management, Project Management, Change Management, SkiiiSoft (online based education), and Safety & Security. Approval of this action also requires approval of the Fiscal Year 2015 Year-End Budget Amendment Ordinance (scheduled for a November Finance Committee meeting), which recommends consolidating Human Resources General Fund savings for training across various departments into the Human Resources (HR) Department in Fiscal Year Department General Fund $145,000 2015 in order to reappropriate the full amount into HR in Fiscal Year 2016. Library Foundation Donation & Pacific Library Partnership Grant: This action reappropriates $339,845 in revenue and $339,845 in expenses as a result of donations and grants received by the Library. In early Fiscal Year 2015 the Library was awarded two grants from the Pacific Library Partnership (PLP): one to be used for a summer 2015 program with expenses incurred in Fiscal Year 2016, and one in the amount of $4,485 to offset delivery costs for LINK+, an interlibrary loan program for participating organizations. LINK+ is a union catalog of contributed holdings from participating libraries in California and Nevada. Patrons from member libraries electronically request an item not available in their own library and the item is delivered to the requested library for check-out. A $15,000 grant was received from PLP for the Maker+: A Summer Maker Program to support STEAM (Science, Technology, Engineering, Art & Math) learning and to foster interdisciplinary exploration among sciences, art, and social sciences. By participating in the program, students will discover solutions for today's social issues through technology. The program includes opportunities for people of all ages to participate in a week long structured programming at the Rinconada and Mitchell Park libraries. In addition, in June 2015, the City received a $320,000 donation from the Palo Alto Library Foundation. The Library intends to use $100,000 for the purchase of additional technology, such as tablets, e-readers, and other devices for staff development and customer instruction; $112,100 for databases and digital services, such as Learning Express, Mango Languages, and online video, magazines, and music; and $1 07,900 on contractual services to improve workflow efficiency, provide staff training, and Library Department General Fund $339,985 customer service improvements for the new facilities and new products. Planning and Establish Transportation Contingent Account: This action reappropriates $500,000 of the $1,000,000 million shuttle Community reserve from the Fiscal Year 2015 Non-Departmental budget to be used as a contingency account for unanticipated Environment expenses as a result additional City Council direction related to transportation issues. Each request for funding from this Department General Fund $500,000 Contingent Account must be approved by the City Council Police Utilization Study: In Fiscal Year 2013, funding was allocated for the Police Department to hire a consultant to conduct a utilization study of overall police operations; however, the study was not completed due to competing workload demands. The funds were reappropriated to Fiscal Year 2014 and Fiscal Year 2015; however, the Department was unable to conduct the utilization study due to other projects that took precedence (Tri-City Computer Aided Dispatch, Records Management System, Patrol Vehicle Mobile Audio Video, etc.). Reappropriation of these funds will allow Police Department staff to determine the scope of the study, integrate it into their workload, and hire a consultant to conduct the Police Department General Fund $78,000 study. Police Interview Recording System: The Interview Recording System that provides cameras, audio equipment and storage for interviewing suspects, witness and victims unexpectedly failed in Fiscal Year 2015 and needs to be replaced. The existing system has failed repeatedly and the Department attempted to replace it as quickly as possible in May and : June 2015. The Department completed a Request for Proposal and no responses were received. Therefore , with thsi funding, the Department will issue a new RFP and increase its vendor outreach efforts with the hope of receiving viable Police Department General Fund $40,000 proposals for the replacement of the system. $1,700,081 Total General Fund Reappropriations 2 City Council November 16, 2015 DocuSign Envelope ID: 594F21 F8-5464-43B8-ACOC-BAB997F855C8 Enterprise Funds Department Fund Public Works Airport Fund Department 530 Public Works Storm Drainage Department Fund 528 Utilities Water Fund 522 Amount Recommended $40,987 $55,710 $400,000 Exhibit 1 Fiscal Year 2015 Reappropriations Reappropriation Justification Airport On-Call Planning & Environmental Consultants: In October 2014 Council approved two on-call consultant contracts for airport related work: one for design and construction administration services and one for planning and environmental services. At the end of June three purchase requests submitted for the airports on-call planning and environmental consultant were inadvertently cancelled. Therefore, staff requests to reappropriate the funds so that the following projects can continue: 1. Development of an Extraordinary Circumstance Information Submittal (CATEX) for review by the Federal Aviation Administration's (FAA) San Francisco Airport District Office (SF-ADO). The CATEX is being prepared for approval under the National Environmental Policy Act (NEPA) relative to a potential future apron rehabilitation project at Palo Alto Airport with possible future reimbursement under the FAA grant. 2. Development of DBE goals for the airport as required by the FAA for inclusion in grant application submittals. 3. Planning, implementing and facilitation of a charrette with key community stakeholders to discuss a vision and goals for the Airport; share potential strategies to integrate sustainability into the Airport's management, planning, operation, maintenance, and development; and generate/prioritize potential sustainability initiative ideas to be considered by the City. Storm Water Rebates: In April 2005, the majority of Palo Alto property owners voted to increase the Storm Drainage Fee (CMR 244:05). In addition to the seven proposed CI P projects to be completed by 2017, the fee increase provided an annual innovative projects budget. These funds have been utilized since Fall 2008 to fund a Stormwater Rebate Program that offers financial incentives to residents and businesses for the installation of measures that reduce stormwater runoff, i including rain barrels, cisterns, permeable pavement, and green roofs. Staff proposes that these funds be reappropriated because they have been specifically earmarked for funding of innovative storm drain projects per the terms of the 2005 Storm Drainage Fee ballot measure approved by Palo Alto property owners. As the rebate program has not generated sufficient demand to spend the budgeted funds, we are researching alternatives that may garner the desired environmental result. Santa Clara Valley Water District MOU: On February 10, 2015, Council approved a Budget Amendment Ordinance to appropriate $400,000 from the Water Fund Reserve to increase the 2014-2016 Memorandum of Understanding with the Santa Clara Valley Water District for the Administration and Funding of Water Conservation Programs (the "2014-2016 MOU") to increase the City of Palo Alto's (City) three-year $735,915 total cost obligation by $500,000 to $1 ,235,915. Inadvertently, the approved funds were not encumbered before the end of the year. Therefore, it is recommended to carry forward the funding to fiscal year 2016 in order to fund the contract. $496,697 Total Enterprise Funds Reappropriations 3 City Council November 16, 2015 DocuSign Envelope ID: 594F21 F8-5464-43B8-ACOC-BAB997F855C8 Exhibit 1 Internal Services Funds Department Fund Information Technology Technology Department Fund 682 Information Technology Technology Department Fund 682 Information Technology Technology Department Fund 682 4 Amount Recommended $82,500 Fiscal Year 2015 Reappropriations Reappropriation Justification Geographic Information System Evaluation: The Geographic Information System (GIS) Evaluation Project was approved as part of the Fiscal Year 2015 Budget to contract with a consultant to perform an analysis of the City's current GIS environment and determine how updated GIS solutions align with the City's needs and goals. The City's current GIS solution has been in place for over 20 years and needs to be evaluated and updated to reduce IT application and infrastructure support costs, improve flexibility and offer GIS mobile services for field and remote staff. The IT Department planned to award the assessment to a vendor prior to the end of Fiscal Year 2015; however, a vendor was not selected before the June 30 deadline. Palo Alto 3-1-1: The Palo Alto 3-1-1 Project was approved as part of the Fiscal Year 2015 Budget to route all 3-1-1 calls to the City's telephone system. The 3-1-1 service will allow the City to be more responsive to the needs of the residents, · business owners, and visitors, and these groups will only need to know two numbers to access all City of Palo Alto services: 9-1-1 for emergencies and 3-1-1 for all non-emergency and other City services. The IT Department planned to $40,000 award the project prior to the end of Fiscal Year 2015; however, a vendor was not selected before the June 30 deadline. Mobile Device Management Security Solution: The Mobile Device Management (MDM) Security Solution Project was approved as part of the Fiscal Year 2015 Budget to secure, monitor, manage, and support mobile devices used by City staff. MDM software protects these devices from cyber security threats and allows designated staff to remotely erase data from a mobile device in the event it is lost or stolen. The Department planned to select a solution prior to the end of Fiscal Year 2015; however, a solution is still being evaluated and the deadline was not met. $154,000 was originally appropriated for this project in Fiscal Year 2015, however, after further evaluation by the IT Department, only $75,000 will be needed to award the project, and the remaining funding will be returned to the Technology Surcharge Reserve for future technology $75,000 enhancement projects. $197,500 Total Internal Service Funds Reappropriations City Council November 16, 2015 DocuSign Envelope ID: 594F21 F8-5464-43B8-ACOC-BAB997F855C8 Exhibit 1 Special Revenue Funds Department Fund Planning and Community Residential Environment Housing In-Lieu Department Fund 233 Planning and Community Residential Environment Housing In-Lieu Department Fund 233 Planning and Community Residential Environment Housing In-Lieu Department Fund 233 5 Amount Recommended $600,000 $1 ,000,000 $375,000 Fiscal Year 2015 Reappropriations Reappropriation Justification Palo Alto Housing Corporation Loan for 2811 Alma: This action reappropriates $600,000 in the Residential Housing In- Lieu Fund for use by the Palo Alto Housing Corporation (PAHC) for a loan and promissory note for property located at 2811- 2825 Alma Street (CMR #5197). In 2011 , the Palo Alto Housing Corporation (PAHC) entered into negotiations with the owners of 2811-2825 Alma Street and submitted a $1 .89 million offer for the purchase of these two parcels. The offer was accepted and escrow closed in December 2011. At that time, however, the City did not have sufficient fund balances in its housing funds to provide the $1 .89 million loan, and was only able to provide $1.29 million. To make up the difference, the Opportunity Fund of Santa Clara County provided a two year, $600,000 short term loan for the project acquisition with the understanding that the City would repay the short term loan, which was set to expire in December 2014. With Council's approval of this action, the City new $600,000 loan defeased the Opportunity Fund loan and the City is the sole lender on the project. However, due to staffing constraints, this transaction has not yet been executed. With this recommended action, staff expects to execute and conclude the agreement with PAHC in the fall of Fiscal Year 2016. Stevenson House Rehab Loan: Stevenson House, located at 435 E. Charleston Road, has been serving extremely low, very low, and low income Palo Alto seniors for 47 years. Built in 1968, Stevenson House consists of 120 studio and one bedroom units. In addition to providing affordable housing, it offers services, meals and social programs for its residents. This action reappropriates $1,000,000 in the Residential Housing In-Lieu Fund to effectuate the $1 ,000,000 City loan for the renovation of Stevenson House (CMR# 5526) and the consolidation of outstanding Community Development Block Grant (CDBG) loans consistent with the funding commitment previously approved by the City Council on November 5, 2012 (CMR #3176). However, due to staffing constraints, this transaction has not yet been executed. With this recommended action, staff expects to execute and conclude the agreement with PAHC in the fall of Fiscal Year 2016. Loan Associated with Pine Street Sale: This action reappropriates $375,000 in the Residential Housing In-Lieu Fund for use by the Palo Alto Housing Corporation (PAHC) to rehabilitate and deed restrict three units located at 110-130 El Dorado (CMR #5712). Due to the timing of Council's action approving this activity and staffing constraints, this transaction has not yet been executed. With this recommended action, staff expects to execute and conclude the agreement with PAHC in the fall of Fiscal Year 2016. $1,975,000 Total Special Revenue Funds Reappropriations $4,369,278 Total-All Reappropriations City Council November 16, 2015 DocuSign Envelope ID: 594F21 F8-5464-43B8-ACOC-BAB997F855C8 Exhibit 2 Capital Reappropriations Reappropriation Project ID Project Title Fund Adjustment AP-15003 Apron and Taxi Lane Repair Airport 34,359 PF-93009 Americans with Disabilities Capital Improvement Fund 200,853 AC-14000 Art Center Auditorium Audio, Visual, and Furnishings Capital Improvement Fund 19,802 AC-86017 Art in Public Places Capital Improvement Fund (55,550) OS-09002 Baylands Emergency A Capital Improvement Fund 602 PE-15029 Baylands Interpretive Center Improvements Capital Improvement Fund (26,859) PE-14018 Baylands Interpretive Center Improvements Capital Improvement Fund 2,205 PL-04010 Project Capital Improvement Fund (21,886) PE-13008 Bowden Park Capital Improvement Fund 1,053 PF-01003 Building Systems Improvements Capital Improvement Fund (129,236) PE-13020 Byxbee Park Trails Capital Improvement Fund 268,652 PL-11002 California Avenue Streetscape Improvements Capital Improvement Fund 183,613 PE-13011 Charleston Arastrade Capital Improvement Fund (33,391) PE-09003 City Facility Parking Capital Improvement Fund 286,310 PE-12017 City Hall 1st Floor Capital Improvement Fund 253,086 PE-13005 City Hall/King Plaza Capital Improvement Fund 7,020 PF-01002 Civic Center Infrastructure Capital Improvement Fund (434) PE-15020 Civic Center Waterproofing Study and Repairs Capital Improvement Fund (78,492) PF-14000 Cubberley Roof Replacements Capital Improvement Fund 1,442 P0-12001 Curb & Gutter Repair Capital Improvement Fund 186 PE-13017 EC Median Landscape Capital Improvement Fund (17,573) PE-13016 El Camino Park Expand Capital Improvement Fund 10,123 PL-14000 Design Capital Improvement Fund 8,652 PL-15001 Embarcadero Corridor Capital Improvement Fund 200,710 PF-15005 Emergency Facility Improvements Capital Improvement Fund (13,532) PF-02022 Facility Interior Finishes Replacement Capital Improvement Fund (27,828) PF-14002 Fire Station 11mprovements Capital Improvement Fund 863 LB-11000 Furniture and Technology for Library Projects Capital Improvement Fund (5,711) PG-13003 Golf Reconfig & Bayland Athletics Center Capital Improvement Fund 34,954 PE-13010 Greer Park Renovatio Capital Improvement Fund 33,075 PE-11011 Highway 101 Pedestrian Capital Improvement Fund 943,638 PE-09010 Library & Community Center Capital Improvement Fund 2,277 PE-14015 Lucie Stern Building Capital Improvement Fund 7,130 PE-12013 Magical Bridge Playg Capital Improvement Fund 100,888 PE-11000 Main Library New Construction Capital Improvement Fund (14,079) PL-14001 Matadero Creek Trail Capital Improvement Fund 14,204 PE-09006 Mitchell Park Library Capital Improvement Fund 2,483,343 PG-11002 Monroe Park Improvements Capital Improvement Fund 270,996 OS-09001 Off-Road Pathway Resurfacing and Repair Capital Improvement Fund 1,033 OS-00001 Open Space Trails & Amenities Capital Improvement Fund (14,991) PE-15022 Palo Alto Community Gardens Irrigation System Capital Improvement Fund (47,296) PG-09003 Park Maintenance Sho Capital Improvement Fund 84,419 PE-13003 Parks Master Plan Capital Improvement Fund 6,725 PE-08001 Rinconada Park Improvements Capital Improvement Fund 1,271 PE-12003 Rinconada Park Master Capital Improvement Fund 4,833 PF-15000 Rinconada Pool Locker Capital Improvement Fund (23,068) PF-00006 Roofing Replacement Capital Improvement Fund (198,002) PF-07011 Roth Building Maintenance Capital Improvement Fund 3,201 PL-00026 Safe Routes to School Capital Improvement Fund (49,092) PG-12004 Sarah Wallis Park Improvements Capital Improvement Fund 65,000 P0-89003 Sidewalk Repairs Capital Improvement Fund (132,345) P0-11000 Sign Reflectivity Upgrade Capital Improvement Fund (40,542) PG-13001 Stanford I PA Soccer Turf Replacement Capital Improvement Fund 722,740 PG-12001 Stanford/Palo Alto P Capital Improvement Fund 47,198 1 City Council November 16, 2015 DocuSign Envelope ID: 594F21 F8-5464-43B8-ACOC-BAB997F855C8 Exhibit 2 Capital Reappropriations P0-05054 Street Lights Improvements Capital Improvement Fund 21,841 PE-86070 Street Maintenance Capital Improvement Fund {471,182) PE-13014 Streetlights Conditi Capital Improvement Fund 78 PE-13012 Structural Assessment Capital Improvement Fund 1,143 PE-11012 Temporary Main Library Capital Improvement Fund 83,438 P0-11001 Thermoplastic Lane Marking and Striping Capital Improvement Fund (12,000) PL-05030 Traffic Signal and ITS Upgrades Capital Improvement Fund {30,043) PL-12000 Transportation and Parking Improvements Capital Improvement Fund 163,956 EL-02010 SCADA System Upgrades Electric {17,015) EL-02011 Electric Utility GIS Electric 75,000 EL-04012 Utility Site Securit Electric 33,719 EL-05000 El Camino Undergroun Electric {200,000) EL-06001 230 kV Electric lnte Electric {3,441) EL-06002 UG District 45 Electric 59,271 EL-09000 Middlefield Undergro Electric {282,906) EL-10006 Rebuild UG Dist 24 Electric 53,968 EL-10009 Street Light System Electric {23,259) EL-11003 Rebuild UG Dist 15 Electric {1,133) EL-11006 Rebuild UG Dist 18 Electric 164,587 EL-11008 Rebuild UG Dist 19 Electric 3,926 EL-11010 UG District 47 -Mid Electric {601,553) EL-11014 Smart Grid Technolog Electric 1,395 EL-12000 Rebuild UG Dist 12 Electric 9,028 EL-12001 UG District 46-Cha Electric {976) EL-13006 Sand Hill I Quarry 1 Electric {25,028) EL-13008 Upgrade Estimating S Electric (20,000) EL-14004 Maybell1&2 4/12kV C Electric (121,029) EL-14005 Reconfigure Quarry F Electric {61,119) EL-15001 Substation Battery R Electric 69,251 EL-89028 Electric Customer Co Electric 402,508 EL-89031 Communications Syste Electric {60,307) EL-89038 Substation Protectio Electric 18,713 EL-89044 Substation Facility Electric {55,640) EL-98003 Electric System Imp Electric 1,285,781 F0-10000 Fiber Optic Customer Fiber Optic {48,703) F0-10001 Fiber Optic Network Fiber Optic 84,022 GS-03009 Sys Extensions Operations-Unreimbursed Gas 726 GS-11002 Gas System Improvement Gas (67,511) GS-12001 Gas Main Replacement -Project 22 Gas {199,920) GS-13002 Gas Equipment and Tools Gas 17,869 GS-80019 Gas Meters and Regulators Gas 3,109 SD-06102 San Francisquito Creek Storm Water Pump Station Storm {631) SD-06101 Storm Drain System Replacement and Rehabilitation Storm 58,190 SD-13003 Improvements Storm {110,762) SD-11101 Channing/Lincoln Storm Drain Improvements Storm 12,597 TE-00010 Telephone System Repair Technology {38) TE-01012 IT Disaster Recovery Technology 43,479 TE-05000 Radio Infrastructure Technology 1,000,000 TE-06001 Library RFID Implementation Technology 4,369 TE-09000 Public Safety Computer-Aided Dispatch Replacement Technology {292,044) TE-10001 Utilities Customer Bill System Improvements Technology 502 TE-11001 Library Computer System Software Technology {64,019) TE-12001 Development Center Blueprint Technology Enhancement Technology (117,312) TE-13004 Infrastructure Management Syste Technology 80,431 TE-14002 Library Virtual Branch Technology (20,000) TE-95016 Permit Information Tracking System Technology 6,054 VR-14000 Schedule Vehicle and Equipment Replacement-Fiscal Year 2014 Vehicle (30,395) VR-13000 2013 Vehicle 22,770 2 City Council November 16, 2015 DocuSign Envelope ID: 594F21 F8-5464-43B8-ACOC-BAB997F855C8 Exhibit 2 Capital Reappropriations VR-15001 Emergency Repair and Replacement Vehicle 47,347 VR-15000 2015 Vehicle 1,034,789 WC-10002 Project 23 Wastewater Collection 758,010 WC-11000 Project 24 Wastewater Collection (90,474) WC-12001 Project 25 Wastewater Collection (80,641) WC-13001 Project 26 Wastewater Collection (66,657) WC-14001 Project 27 Wastewater Collection (51,716) WC-80020 Sewer System, Customer Connections Wastewater Collection (97,952) WQ-10001 Plant Master Plan Wastewater Treatment (66,000) WQ-14001 Dewatering and Loadout Facility Wastewater Treatment (2,301,219) WQ-04011 Facility Condition Assessment Wastewater Treatment (19,937) WS-02014 Water, Gas, Wastewater Utility GIS Data Water (9,500) WS-07000 Water Regulation System Improvements Water 785,585 WS-08001 Water Reservior Coating Improvements Water 2,160,306 WS-08002 Emergency Water Supply Project Water (6,919) WS-09000 Seismic Water System Upgrades Water 3,501,875 WS-11000 Water Main Replacement -Project 25 Water (282,944) WS-11003 Water Distribution System Improvements Water (49,710) WS-11004 Water System Supply Improvements Water (110,352) WS-12001 Water Main Replacement -Project 26 Water 27,995 WS-13004 Asset Management Mobile Deployment Water (1,652) WS-15004 Water System Master Plan Water (1,001) WS-80014 Water Service Hydrant Replacement Water 1,789 WS-80015 Water Meters Water (20,471) Total-All Funds 11,280,855 3 City Council November 16, 2015 Docu~. i SECURED Certificate Of Completion Envelope Number: 594F21 F8546443B8ACOCBAB997F855C8 Status: Completed Subject: Please DocuSign these documents: BAO 5361-FY15 to FY16 Reappropriation.pdf, BAO 5361 Exhibit 1 . Source Envelope: Document Pages: 11 Certificate Pages: 5 AutoNav: Enabled Envelopeld Stamping: Enabled Record Tracking Status: Original 11/19/2015 9:26:59 AM PT Signer Events Molly Stump Molly.Stump@CityofPaloAito.org City Attorney City of Palo Alto Security Level: Email, Account Authentication (None) Electronic Record and Signature Disclosure: Not Offered ID: Lalo Perez Lalo.Perez@CityofPaloAito.org Security Level: Email, Account Authentication (None) Electronic Record and Signature Disclosure: Not Offered ID: James Keene james.keene@cityofpaloalto.org City Manager City of Palo Alto Security Level: Email, Account Authentication (None) Electronic Record and Signature Disclosure: Accepted: 4/14/2015 5:40:07 PM PT I D: 44 fe333a-6a81-4cb 7 -b 7 d4-9254 73ac82e3 In Person Signer Events Editor Delivery Events Agent Delivery Events Intermediary Delivery Events Signatures: 3 Initials: 0 Holder: Kim Lunt kimberly.lunt@cityofpaloalto.org Signature r-A OocuSigned by: L~~B.::~ Using IP Address: 73.170.33.28 GOocuSigned by: t.t. p"""'" B2AOF35E07C5498 ... Using IP Address: 166.176.184.70 Signed using mobile Using IP Address: 199.33.32.254 Signature Status Status Status Envelope Originator: Kim Lunt 250 Hamilton Ave Palo Alto , CA 94301 kimberly.lunt@cityofpaloalto.org IP Address: 199.33.32.254 Location: DocuSign Timestamp Sent: 11/19/2015 9:30:23 AM PT Viewed: 11/24/2015 9:40:17 AM PT Signed: 11/24/201510:43:13AM PT Sent: 11/24/201510:43:15AM PT Viewed: 11/24/201510:55:16AM PT Signed: 11/24/2015 10:55:43 AM PT Sent: 11/24/201510:55:44 AM PT Viewed: 11/30/201511:39:30 PM PT Signed: 11/30/2015 11:39:45 PM PT Timestamp Timestamp Timestamp Timestamp