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HomeMy WebLinkAboutStaff Report 446-07City of Palo Alto City Manager’s Report TO:HONORABLE CITY COUNCIL ATTENTION:FINANCE COMMITTEE FROM:CITY MANAGER DEPARTMENT: ADMINISTRATIVE SERVICES DATE: SUBJECT: DECEMBER 11, 2007 2006-07 YEAR-END CAPITAL PROJECTS STATUS REPORT CMR: 446:07 IMPROVEMENT PROGRAM This is an informational report and no Council action is required. BACKGROUND This report provides information on the status of the City’s Capital Improvement Program (CIP) projects as of the end of fiscal year 2006-07. The attached matrix (Attachment A) lists all CIP projects and current status, including any issues that might cause a change in the scope or timing of the projects. Information in this report is intended to keep the City Council informed on the progress of all CIP projects opened at the beginning of the 2006-07 fiscal year and on those projects that were added or completed during the same fiscal year. DISCUSSION The attached matrix categorizes CIP projects into minor projects (projects which can be completed within a one-year period) and multi-year projects (projects which have multi-year budgets and/or complex implementation schedules with identifiable phases). The project status portion of the matrix identifies the phase the project was in at fiscal year-end. Information on phases is intended to give Council a perspective on how much progress was made on a project. Three distinct phases are utilized, as follows: CMR: 446:07 Page 1 of 3 Phase:Possible Activities: Pre-Design Design Construction o Preparation of feasibility study o Development of a master plan o Definition of a project scope o Environmental Review o Hiring a design consultant o Completion of project design o Soliciting bids or proposals o Acquisition of major equipment o Installation o Implementation of a project The comment section of the matrix provides Council with information clarifying the status of certain projects. In the attached matrix, projects are listed by department for the General Fund and by fund for the Enterprise and Internal Service Funds. The matrix also includes information on the total budget from inception of the project, the available budget as of the beginning of the fiscal year, the fiscal year expenditures, the fiscal year contingencies, the fiscal year commitments (encumbrances) through June 2007, the remaining balance in the project budget as of year-end, and the percentage of completion for the project. The matrix does not include "continuous" projects. These projects, such as water meter replacement, have no definitive beginning or end dates and receive ongoing funding to reflect continuing replacement cycles or commitments. During fiscal year 2006-07, progress was made on all of the City’s "continuous" projects (Attachment B). At year-end, all completed CIPs (after settlement of encumbrances) and CIPs where no activity is planned in the near future were closed and the remaining balances transferred to the Infrastructure Reserve for General Fund projects; to Retained Earnings for Internal Service Funds; and to the appropriate Rate Stabilization Reserve for Utility Fund projects. RESOURCE IMPACT Below is a high level analysis of the Infrastructure Management Plan (IMP) budget through June 30, 2007 showing expenditures and the various stages and status of projects. CMR: 446:07 Page 2 of 3 Total Adjusted Budget FY 2006/07 Less: Actual expenditures as of 6/30/07 Encumbered balance as of 6/30/07 Projects that are ongoing Projects in pre-design stage Projects in design stage Projects in construction stage Projects completed with remaining balance $38,699,413 (16,640,560) (7,483,012) (1,722,214) (1,012,425) (8,507,294) (3,154,972) ( 178.936) PREPARED BY: $0 Senior Accountant DEPARTMENT HEAD APPROVAL: TESS ALCALDE Staff Accountant ~/~~~;~ CARL YEAT~ Director, Administrative Services CITY MANAGER APPROVAL: ~MILY HARRISON Assistant City Manager ATTACHMENTS Attac!zrnent A: Year-end Capital Improvement Projects Status Matrix Attachment B: List of Continuous Projects CMR: 446:07 Page 3 of 3 oo oo 8 Attachment B Water Fund WS-80013 WS-80014 WS-80015 WS-02014 WS-02003/WS-03004 WS-05001/WS-06002 LIST OF CONTINUOUS PROJECTS Water System Extensions Service and Hydrant Replacements Water Meters Water-Gas Wastewater Utilities GIS Data Water Main Replacements Water Main Replacements 2