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HomeMy WebLinkAboutStaff Report 132-08City of Polo Alto City Manager’s Report TO:HONORABLE CITY COUNCIL ATTN:FINANCE COMMITTEE FROM:CITY MANAGER DEPARTMENT:ADMINISTRATIVE SERVICES DATE: SUBJECT: FEBRUARY 5, 2008 CMR: 132:08 2007-08 ADJUSTED BUDGET - SECOND QUARTER (Q2) FINANCIAL RESULTS, MIDYEAR AMENDMENTS AND CAPITAL IMPROVEMENT PROGRAM STATUS RECOMMENDATION Staff recommends that the Finance Cormnittee recommend to the City Council adoption of the attached Budget Amendment Ordinance (BAO) (Attachment 1) and Resolution (Attachment 4), which includes: a.Proposed midyear adjustments to the 2007-08 Budget for the General Fund, Enterprise Funds, Special Revenue Funds, Internal Service Funds, and Capital Improvement Projects Fund (Exhibit A). b. 2007-08 Midyear CIP Adjustments (Exhibit B). c. Amendments to the 2007-08 Adopted Municipal Fee Schedule (Exhibit C). d. Amendments to the 2007-08 Table of Organization (Exhibit D). e. Amendments to the 2007-08 Management and Professional Compensation Plan (Attachment 4). The 2007-08 midyear Capital Improvement Program (CIP) Projects Status Report is attached as an informational item (Attact~nent 2). A list of continuous projects follows this summary (Attachment 3). No action is required on these two items. Staff also recommends the Finance Committee review and comment on the preliminary, financial condition of the City as of December 31,2007 (Exhibit A to BAO). BACKGROUND This report summarizes the changes to the 2007-08 Adopted Budget necessary as part of the non-hal course of business tlvough December 2007. ~Vhere possible, adjustments are held until this midyear report is brought to Council in an effort to consolidate changes and streamline the Budget Amendment Ordinance (BAO) process. The discussion in this report is organized by fund with a primary focus on major changes in the General Fund. Details of these changes, as well as all fund CMR:132:08 Page 1 of 10 summaries, are included in Exhibit A. The midyear CIP Program Project Status Report (At~actvnent 2) provides the Finance Committee with information on the status of the City’s CIP projects as of December 31, 2007. DISCUSSION Update to First Quarter Financial Report - The adjusted budget numbers presented to the Finance Committee for the first quarter financial report did not include $3.4 million as a source of funds for the reappropriations and encumbrances. The midyear/second quarter financial report includes these f~mds as represented in Exhibit A. General Fund - MidYear Financial Report The following is a summa~5," of major revenue and expenditure adjustments in the General Fund as detailed in Exhibit A. At midyear, General Fund operating revenues and expenditures are at 43 and 54 percent of budget, respectively. The difference betaYeen these numbers reflects timing issues with tax revenue collections and contract encumbrances. By year-end, total General Fund expense is projected to be less than total revenues. As a consequence of revenue results at the end of 2006-07, performance in the first half of 2007-08, and the voter-approved, 2 percent increase in the Traaasient Occupancy tax rate; staff is recommending a number of midyear adjustments. It is important to note, however, that a slowing in sales tax receipt growth has occurred and that consumers have been retrenching on their spending. Moreover, staff is concerned that the housing and credit crisis could have an impact on future property tax receipts. Transiem occupancy taxes (TOT) are being increased by $0.72 million to $7.7 million. This increase is mainly due to the 2 percent rate increase that went into effect in January 2008. It also is a consequence of continuing strong activity in this sector. In the first fiYe months of the fiscal year, average citywide occupancy and room rates rose by 4.6 percent and 6.7 percent, respectively. The average occupancy rate went from 74.4 percent to 77.8 percent while the aYerage daily room rate went from $134 to $143. The table below shows the TOT statistics for occupancy and per-diem rates for the past 10 years. CMR: 132:08 Page 2 of 10 Avg. TOT Fiscal Occupancy Avg. Per Year Rate Diems % 2007-08*77.8 142.88 2006-07 72.4 136.69 2005-06 70.5 130.72 2004-05 61.0 119.22 2003-04 56.8 117.03 2002-03 54.2 122,19 2001-02 58.0 136.02 2000-01 73.2 155.71 1999-00 79.2 135.62 1998-99 73.7 120.96 * First five months of year Property taxes are being increased by $0.70 million to $22.7 million. The loca! commercial real estate market has been a strong factor in rising property taxes while the residential market has continued to demonstrate resiliency in the face of a weakening California and national market. Secured propelS, rolls rose by 7.2 percent in 2007-08. Documentary transfer taxes (DTT) are a highly volatile revenue source that fluctuates with the volume and mix (commercial and residential) from year to year. Since the Cib’ has had early and significant property transactions in the first half of the year, this revenue categol3, is being increased by $0.31 million to $5.4 million. Sales tax revenues for 2007-08 are being increased by $0.36 million to $22.4 million at midyear. This adjustment is a result of the method used by the State to make its "triple- flip" payments and the solid performance of one vendor within the City. Given the anemic growth in the first quarter of this fiscal year 1.5 percent above the prior year’s first quarter rate and the emerging restraint of consumers on spending, this adjustment does not incorporate much grow-th over the next 6 months. Economic segments showing particular strength were business-to-business (e.g., electronic equipment), and department and drug stores. Those showing weal~ess included new furniture/appliance outlets and new auto sales. ¯Interest income has been stronger than expected and a positive $0.28 million adjustment is recommended. The CitT’s investment portfolio yield has risen as a consequence of higher rates and the increased duration of investments. Utility user tax revenue is being adjusted by $0.39 million. This is a consequence ofa sm’ge in revenues from one of the major service providers. Other revenue projections are being increased by $0.4 million due primarily to various donations and grants received. For example, the Police Department received reimbursements CMR:t32:08 Page 3 of 10 for public safety training and a DUI enforcement program; and the Community Selwices Department received grants for a number of programs or proj ects. Additionally, the Planning and Communib~ Enviromnent Department is moving a $0.1 million deposit from Stanford for residential parking permits into revenue, with offsetting expenditures. Expense Highlights for 2007-08 Mid-year Financial Results In many departments, expenditures are cyclical in nature; a department’s cormnitments in the first half of the year may include items for the entire fiscal year. Keeping this in mind, depa-tments are within their expected expense target range. The table below summarizes the total midyear budget revenue and expenditure changes and the impact to the Budget Stabilization Reserve (BSR). General Fund 2007-08 in thousand-~ Grant and Reimbursement Revenues Grant Expenditure General Fund Revenue -Increase General Fund Expenditure Increases Salary & Benefit-Related Allocations from ISF/Enterprise Funds Other Expenditures $289 $(289) $3,403 $(505) S (38) S (600) MidYear change to BSR -Increase $2,260 General Fund department expenditures are being increased by $1.4 million of which approximately $0.3 million is grant-funded spending. The Community Services Depa-tment received $0.1 million in grants from the Arts Council Silicon Valley, Art Center Foundation, and from other agencies. The Police Department received $0.2 million in grants and reimbursements from count), and federal agencies. Other expenditure increases included, $0.5 million for prior Council-approved negotiated salary increases for the Palo Alto Police Officers Association (PAPOA) and $0.6 million for other operating expenditures which include the City Manager’s recruitment cost and the custodial services contract. Genera! Fund Overtime Analysis: The following chart shows total overtime expenditures reaching 89 percent of the adjusted budget. Although most of the General Fund departments are on track or below their overtime budget, the Fire and Police Departments exceed their budgets for the following reasons: The Fire Department is at 108 percent of its adopted budget for overtime. The main factors (with associated costs) contributing to overtime usage are backfills for disability leave, vacancies and high vacation use during summer months ($523,000), staffing of Station 8 ($200,000), staffing of Medic-1 ($206,000), in and out-of-county mutual aid Strike Team responses ($125,000), mandated training and other personnel leave ($25,000). Currently, there are 4 personnel on long-term disability leave and 1 vacant position (as of January 2008). However, there were 8 vacancies during this period; 5 were filled in late August and an additional 3 in mid-December and overtime was used to backfill for these new positions CMR:132:08 Page 4 of 10 prior to them beginning their employment. Further, there were 2 additional personnel on disability leave during this period who both returned to work in December 2007. Beginning July !, 2007 there were 8 vacancies and 6 personnel on disability. The Police Department is at 89 percent of the adopted budget for overtime. The main factors contributing to overtime use are staffing shortages due to disability leave, vacancies in Patrol and the 9-1-1 Dispatch Center, and academy and field training programs ($734,000). Also overtime was incurred in the response and investigation of the fire on University Avenue ($38,000), the investigation of a sexual assault case ($44,000), and traffic control services at Stanford Football games ($106,000) which is partially offset by the university, and other city-sponsored events. Overtime usage will be partially offset with salary savings. With the Police and Fire Departments removed from the overtime analysis, General Fund overtime expense is at 48 percent of budget at midyear. CITY OF PALO ALTO 2007-08 MIDYEAR FINANCIAL REPORT GENERAL FUND OVERTIME (in thousands of dollars) City Attorney City Auditor City Clerk City Council City Manager Administrative Services Community Services Library Fire Human Resources Planning Police Public Works Total Overtime Total Overtime Excluding Public Safety 3 45 185 58 893 4 67 1,037 113 2,410 480 7 3 - 45 - 185 - 58 - 997 4 67 1,042 113 2,519 0 480 0 13 90 21 1,079 44 922 62 2,233 232 0% 0% 6% 0% 9% 30% 49% 36% 108% 6% 66% 89% 55% 89% 48% Enterprise Funds Please refer to the detailed fund summaries in Exhibit A for more information on Enterprise Fund midyear changes and to the ClY’ section of this report. Electric Fund (Net reserve reduction of $8.1 million) - The Electric Fund reserve is reduced by appropriations of $8.0 million for increases in commodity costs due to reduced hydroelectric and landfill gas generation, and to cover local capacity purchases. CMR:132:08 Page 5 of 10 ¯Water Fund (Net reserve reduction of $0.4 million) - An increase of $0.3 million in water commodit), purchases is due to a rate increase by the San Francisco Public Utilities Commission. Refuse Fund (Net reserve reduction of $0.5 million) - A transfer of $0.4 million to the Capital Projects Fund is made for CIP PE-08005 Municipal Service Center (MSC) Resurfacing. Capital Improvement Program Adjustments to the City’s 2007-08 Capital Plan are noted in Exhibit A, with specific project adjustments described in Exhibit B. All of the CIP changes fall into tt~ree basic categories: projects requiring additional appropriations, projects necessitating reduction in appropriations and other miscellaneous adjustments such as transfer of funding within projects. Highlights of CIP changes are as follows: General Fund Street Maintenance - CIP PE-86070 - Increase revenue by $1.0 million and increase project cost by the same amount. Adjustment is made to reflect revenue allotted from the State of California Proposition 1B allocation. Municipal Service Center (MSC) Resurfacing Project - CIP PE-08005 - To create a new proj ect and provide funding of $1.1 million. This proj ect will provide complete resurfacing and restriping of the vehicle lanes, parking areas and storage areas at the Municipal Service Center (MSC). Funding will be provided by: Electric Fund ($270,000); Wastewater Collection Fund ($150,000); \Vater Fund ($100,000); Gas Fund ($40,000); Refuse Fund ($390,000), and by a transfer of funding from Street Maintenance CIP PE-86070 ($170,000). Animal Shelter Expansion & Renovation- CIP PE-04014 - Reduce revenue by $1.3 million and reduce project cost by the same amount. Adjustment is made to reflect the withdrawal by the Cib" of Sulmyvale from participating in the expansion and renovation of the City of Palo Alto animal shelter facilities. Street Maintenance - CIP PE 86070 - Transfer funding of $0.2 million to the MSC Resurfacing Project PE-08005. The transfer will provide additional funding to MSC Resurfacing Project. ¯Homer Undercrossing Project - CIP PE-01021- Return funding balance of $0.2 million to infrastructure reserve. The project is now complete and is ready to be closed. ¯Crime Scene Evidence Collection Vehicle - CIP PD-08000 - To create a new project and provide funding of $0.1 million. Funding will be provided by the State of California COPS Fund. SWAT Van - CIP PD-07001 - Increase revenue by $0.1 million and increase project cost by the same amount. Adjustment is made to reflect revenue received from the County of Santa Clara and a private donation. CMR:132:08 Page 6 of 10 Open Space Trails and Amenities - CIP OS-00001- Increase revenue by $48,000 and increase project cost by the same amount. Adjustment is made to reflect grant received from the State of California Non-motorized Trail Grant. The grant will fund the improvement of trails at the Pearson Arastradero Preserve. Enterprise Funds San Francisquito Creek Storm Water Pump Station- CIP SD-06102 -Return funding of $0.6 million to the General Fund Budget Stabilization Reserve (BSR). This is a partial payment of the amount loaned by the General Fund BSR to the Storm Drainage Fund in coanection with the award of the construction contract (CMR 314:07). Sewer Systems Extension - CIP WC-80020 - Increase revenue by $0.5 million and increase project cost by the same amount. Adjustment is made to reflect increased use of laterals due to increase in housing activity. Increase in revenue is due to increase in capacity fees from larger multi-family developments. Electric Utility GIS - CIP EL-02011 - Increase funding by $50,000 due to additional contract with GIS Data Expel~s to add connectivity data and clean up text data in the new 4DL Mapping system. (Electric Fund Distribution RSR: $50,000 reserve funding required). Disinfection Facility Improvement Project- CIP WQ-06014 - Increase funding by $0.3 million to pay for the change order in the design cost of the project. Design sen, ices change order authorization was granted by Council (CMR 322:07). A state loan is being worked out to provide funding for this project. Once the loan proceeds are received, the Wastewater Treatment Fund rate stabilization reserve will reimbursed. (Wastewater Treatment Fund RSR: $0.3 million reserve funding required). Amendments to the 2007-08 Adopted Municipal Fee Schedule Staff is proposing to amend the 2007-08 Municipal Fee Schedule as shown in Exhibit C. There is one new fee for the Comprehensive Plan Maintenance which is anticipated to generate $30,000 of revenue from construction valuations for the rest of fiscal 2007-08 and $120,000 in 2008- 09. There is also a textual change to the definition of single-family residences. Table of Organization Chan~es The proposed adjustments to the Table of Organization (Exhibit D) include one position unfreeze, one add/drop, five reclassifications, and one reallocation. City Manager: Unfreeze 1.0 FTE Public Communications Manager; fi’eeze 1.0 FTE Manager, Communications, to align position with consolidated job responsibilities. Public Communications Manager is responsible for and oversees general City and utilities communication matters. Fire: Reclassification of 1.0 FTE Administrative Associate I to Administrative Associate II. To correct a classification en’or during the recent clerical study changes. CMR:132:08 Page 7 of 10 ¯Fire: Reclassification of 1.0 FTE Executive Assistant to Office of Emergency Services (OES) Coordinator to align position with actual job responsibilities. ¯Human Resources: Add 0.4 FTE HR Assistant due to additional required responsibilities. Human Resources: Reclassification of 1.0 FTE Manager, Risk & Benefits to Assistant Director- Human Resources. Due to the complexity of projects and issues encountered in the Human Resources department, a position at the level of Assistant Director is needed. The position will oversee daily operations and serve as Director in the absence of the Human Resources Director ¯Public Works/Waste Water Treatment Fund - Reallocate one Storekeeper from the Wastewater Treatment Fund to Utilities. Utilities Department: Reclassification of 1.0 FTE M~, Supply Resources to 1.0 FTE Senior Resource Planner to align the position with department reorganization and allow for geater flexibilit3, in task assignment. Utilities Departmem: Reclassification of 1.0 FTE Mgr, Utility Rates to 1.0 FTE Senior Resource Planner to align the position with department reorganization and allow for greater flexibility in task assignment. Utilities Department: Addition of 1.0 FTE Install!Repair Welding- Lead, elimination of 1.0 FTE Install/Repair- Welding. Corrects the number of positions for InstallFRepairers Leads with a Welding certification. 2007-08 Mid~ear Capital hnprovement Program Projects Status Report: This report provides the Finance Committee with information on the status of the Ci~,’s Capital Improvement Program (CIP) projects as of December 31,2007. In the attached matrix (Attacl~nent 2), all Cit)~ departments have submitted information on their projects and commented on any issues that might cause a change in the scope or timing of the projects. Information in this report is intended to update Council on the status of all CIP projects that were open at the beginning of the 2007-08 fiscal year and on those projects which were added or completed during the current year. The 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 projects status portion of the matrix identifies the phase the project was in as of December 31, 2007, to give Council a perspective on how much progress was made on a project. Three distinct phases are defined, as follows: CMR:132:08 Page 8 of 10 Pre-Design Design Construction ¯Preparation of a feasibility study ¯Development of a master plan ¯Definition ofaproject scope ¯Preparation of an Environmental Impact Report ¯Hiring a design consultant ¯Completion of project design ¯Soliciting bids or proposals ¯Acquisition of major equipment ¯Installation ¯Implementation ofaproject 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 for each project, the available budget as of the beginning of the fiscal year, the fiscal year expenditures through December 2007, including commitments (encumbrances), and the remaining balance, in the project budget as of midyea’. The comment section of the matrix clarifies the status of certain projects. At the inception of the 2007-08 Adopted CIP Budget, the General Fund labor costs associated with the projects are budgeted at a fund level and will be allocated to individual projects as part of the year-end close process. For midyear reporting, the actual labor costs incurred by each project as of the date of the report are removed from total cun’ent expenditures to make expenses align with the budget amount. 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 the continuing replacement cycles or commitments. During the first half of 2007-08, progress was made on all of the "continuous" projects (Attacl~nent 3). RESOURCE IMPACT Adoption of the attached ordinance will allow for adjustments to the fiscal year 2007-08 budget, along with amendments to the Table of Organization, the Municipal Fee Schedule and 8 General Fund CIP projects. With the approval of this ordinance, the projected ending balance of the General Fund Budget Stabilization Reselwe is $25.7 million, an increase of $2.3 million. This results in a BSR level of 17.4 percent of budgeted expenditures. The Capital Fund Infrastructure Rese~we is projected to end with a balance of $16.5 million, an increase of $1.4 million. The projected ending Rate Stabilization Reserve total for all Enterprise funds decreases by $9.4 million mainly due to additional appropriations for various capital improvement projects and commodit), cost increases. POLICY IMPLICATIONS These recommendations are consistent with existing City policies. CMR:132:08 Page 9 of 10 ENVIRONMENTAL ASSESSMENT This is not a project for purposes of the California Enviromnental Quality Act (CEQA). PREPARED BY: DAVID RAMBERG Budget Manager DEPARTMENT HEAD APPROVAL: CITY MANAGER APPROVAL: LALO Director, Administrative Services EMILY ~’~RISON Assistant City Manager ATTACHMENTS Attachment 1: Budget Amendment Ordinance with the following exhibits: Exhibit A Fund Summaries and detail changes to the General Fund, Enterprise Funds, Special Revenue Funds, Internal Service Funds, and Capital Improvement Fund Exhibit B 2007-08 Midyear CIP Adjustments Exhibit C Amendments to the 2007-08 Adopted Municipal Fee Schedule Exhibit D Amendmems to the 2007-08 Table of Organization Attachment 2:2007-08 Midyear Capital Improvement Program Projects Status Attacl~nent 3: List of Continuous Capital Projects Attaclm~ent 4: Resolution of the Council of the City of Palo Alto amending the Compensation Plan for Management and Professional Personnel and Council Appointees Adopted by Resolution No. 8748 to add two new classifications Exhibit A: 2007-08 Compensation Plan Changes for Management~rofessional Personnel CMR:132:08 Page 10 of 10 Attachment I ORD!N~CE NO. ORDINANCE OF THE COUNCIL OF THE CITY OF PALO ALTO AMENDING THE BUDGET FOR THE FISCAL YEAR 2007-08 TO ADJUST BUDGETED REVENUES AND EXPENDITURES IN ACCORDANCE WITH THE RECOK£MENDATIONS IN THE MIDYEAR REPORT The City Council of the City of Palo Alto does ordain as fol!ows: SECTION i. The City Council of the City of Palo Alto finds and determines as follows: A. Pursuant to the provisions of Section 12 of Article iII of the Charter of the City of Palo Alto, the Counci! on June ii, 2007 did adopt a budget for fisca! year 2007-08, including a Table of Organization describing the staffing for each department and a Municipal Fee Schedule; and B. After reviewing the current budgeted revenues and expenditures for fisca! year 2007-08, adjustments to the budget are recommended to more accurately reflect year-end projections; and C. Various staffing adjustments require an amendment to the Table of Organization including the unfreezing of 1.0 Full Time Equivalent (FTE) Public Communications Manager and the freezing of 1.0 FTE Manager, Communications in the City Manager’s Office, the reclassification of 1.0 FTE Administrative Associate I to Administrative Associate II, and the reclassification of 1.0 FTE Executive Assistant to OES Coordinator in the Fire Department, the addition of 0.4 FTE HR Assistant, and the reclassification of 1.0 FTE Manager, Risk and Benefits to Assistant Director, Human Resources in the Human Resources Department, the reclassification of 1.0 FTE Manager, Supply Resources to St. Resource Planner, the reclassification of 1.0 FTE Manager, Utility Rates to St. Resource Planner, and the addition of 1.0 FTE Install/Repair Weld-Lead and elimination of 1.0 FTE Install/Repair Weld in the Utilities Department, and the reallocation of 1.0 FTE Storekeeper from the Wastewater Treatment Fund to Utilities. D. The 2007-08 Adopted Municipal Fee Schedule requires amendment to add or increase certain fees and to implement other miscellaneous changes; and E. City Council authorization is needed to amend the 2007- 08 budget as hereinafter set forth. SECT!ON 2. The General Fund Budget Stabilization Reserve is hereby increased by the sum of Two Million Two Hundred Sixty Page 1 of 4 Thousand Three Hundred Forty-Four Dollars ($2,260,344), as described in Exhibit ~A," which is incorporated herein by this reference. As a result of this change, the Budget Stabilization Reserve will increase from $23,533,000 to $25,793,000. SECTION 3. The Capital Fund Infrastructure Reserve is hereby increased by the sum of One Million Four Hundred Eleven Thousand Seven Hundred and Twenty-Two Dollars ($1,411,722), as described in Exhibit "A." As a result of this change, the infrastructure Reserve will increase from $15,153,000 to $16,564,722. SECTION 4 The Supply Rate Stabilization Reserve in the Electric Fund is hereby decreased by the sum of Seven Million Nine Hundred Thirty Two Thousand One Hundred Eighty-Six Dollars ($7,932,183) as described in Exhibit A. SECTION 5 The Distribution Rate Stabilization Reserve in the Electric Fund is hereby decreased by the sum of Two Hundred Ten Thousand Three Hundred Eighty-Six Dollars ($210,386) as described in Exhibit A. SECT!ON 6 The Distribution Rate Stabilization Reserve in the Gas Fund is hereby decreased by the sum of Fifty Thousand Four Hundred Forty-Five Dollars ($50,445) as described in Exhibit A. SECTION 7 The Rate Stabilization Reserve in the Water Fund is hereby decreased by the sum of Four Hundred Forty Six Thousand Three Hundred Eighteen Dollars ($446,318) as described in Exhibit A. SECTION 8 The Rate Stabilization Reserve in the Wastewater Collection Fund is hereby decreased by the sum of One Hundred Twenty Six Thousand Three Hundred Eighty-Eight Dollars ($126,388) as described in Exhibit A. SECTION 9 The Rate Stabilization Reserve in the Refuse Fund is hereby decreased by the sum of Five Hundred Forty Nine Thousand Three Hundred Fifty Dollars ($549,350) as described in Exhibit A. SECTION I0. The Rate Stabilization Reserve in the Storm Drainage Fund is hereby decreased by the sum of Eight Thousand One Hundred Forty Do!lars ($8,140) as described in Exhibit A. SECTION ii. The Rate Stabilization Reserve in the Waste Water Treatment Fund is hereby decreased by the sum of One Hundred Twelve Thousand Four Hundred Fifty-Six Dollars $112,456) as described in Exhibit A. SECTION 12. Adjustments to other funds are made as showm__ in Exhibit A. These changes impact Special Revenue, Internal Service, and other Funds Reserves as indicated in Exhibit Ao Page 2 of 4 SECTION 13. Adjustments to decrease or increase amounts allocated to various Capital Improvement Projects are made as shown in Exhibit B. These changes impact the General Fund Budget Stabilization Reserve and the Infrastructure Reserve and are reflected in the adjustments as shown in Exhibit A. SECTION 14. Capital Improvement Program (CIP) PE-08005 MSC Resurfacing Project is hereby created as shown in Exhibit B and the sum of Two Hundred Seventy Thousand ($270,000) from the Electric Fund, One Hundred Fifty Thousand ($150,000)from the Wastewater Collection Fund, One Hundred Thousand ($i00,000) from the Water Fund, Forty Thousand ($40,000) from the Gas Fund, Three Hundred Ninety Thousand ($390,000) from the Refuse Fund and One Hundred Seventy Thousand ($170,000) from CIP PE-86070 is hereby transferred to the Capital Improvement Fund and appropriated to CIP Number PE-08005. SECTION 15. Capital Improvement Program (CIP) PD-08000 Crime Scene Evidence Collection Vehicle, is hereby created as shown in Exhibit B and the sum of One Hundred Thousand Dollars ($i00,000) is hereby transferred from the COPS Special Revenue Fund-Park Fund to the Capita! Improvement Fund and appropriated to CIP Number PD-08000. SECTION 16. Funds in the amount of Six Hundred Thousand Dollars ($600,000) are hereby transferred from the Storm Drain Fund to the Genera! Fund for partial payment of the amount !oaned by the Genera! Fund BSR for CIP Number SD-06102 San Francisco Creek Storm Water Pump Station. SECTION 17. The Municipal Fee Schedule is hereby amended to reflect the changes shown in Exhibit C, -which is attached hereto and incorporated herein by reference. SECTION 18. The Table of Organization is hereby amended to reflect the changes shown in Exhibit D, which is attached hereto and incorporated herein by reference. These changes im_mact Reserves and are accounted for in the changes shown in Exhibit A. SECTION 19. As specified in Section 2.28.080 of the Palo Alto Municipal Code, a two-thirds vote of the City Council is required to adopt this ordinance. SECTION 20. The Council of the City of Palo Alto hereby finds that this midyear adjustment is not a project under the California Environmental Quality Act and, therefore, no environmenta! impact assessment is necessary. Capita! improvement projects described in this ordinance will be assessed individually as appropriate. Page 3 of 4 SECTION 21. As provided in Section 2.04.330 of the Palo Alto Municipal Code, this ordinance shall become effective upon adoption; provided that all new or increased Planning Department fees, more specifically described in Exhibit "C," shal! become effective sixty (60) days from the date of adoption. INTRODUCED: PASSED: AYES: NOES: ABSENT: ABSTENTIONS: ATTEST: City Clerk APPROVED AS TO FORM: Hayor APPROVED: Asst. City Attorney City Manager Director of Aclmin. Services Page 4 of 4 Exhibit A CITY OF PALO ALTO 2007-08 MIDYEAR FINANCIAL REPORT GENERAL FUND (in thousands of do//ars) BUDGET Revenues & Other Sources Sales Tax Property Tax Transient Occupancy Tax Utility Users Tax Other Taxes and Fines Charges for Services Permits & Licenses Return on Investment Rental Income From Other Agencies Charges To Other Funds Other Revenues Total Revenues Operating Transfers-In Encumbrances and Reappropriation From Infrastructure Reserve Total Sources of Funds 22,045 22,045 22,034 22,034 6,985 6,985 9,402 9,402 8,181 8,181 20,383 20,383 6,044 6,044 2,191 2,191 13,037 13,037 118 118 10,650 10,650 1,432 1,432 122,503 122,502 17,207 17,207 3,400 22,400 22,735 7,700 9,793 8,437 20,383 6,044 2,466 13,037 407 10,650 1,562 125,614 17,786 3,400 355 701 715 391 256 275 289 130 3,112 579 ACTUALS (six months ended 12,31-07 7,787 35% 8,207 36% 3,017 39% 4,836 49% 3,550 42% 8,789 43% 2,423 40% 1,323 54% 6,705 51% 117 -29% 5,264 49% 787 50% 52,805 42% 9,132 51% 60 142 10 71 44 13 29 158 89 496 1,359 56% 1 17 493 51% 23 748 52% 26 7 87 39% 154 1,124 52% 121 122 3,874 54% 9 2,531 10,772 60% 33 316 12,239 54% 94 140 1,338 53% 48 551 3,380 58% 40 863 4,948 54% Expenditures & Other Uses City Attorney 2,746 3,503 City Auditor 887 1,010 City Clerk 1,440 1,477 City Council 190 244 City Manager 2,002 2,308 Administrative Services 7,374 7,675 Community Services 21,212 21,937 Fire 22,868 23,365 Human Resources 2,703 2,928 Library 6,484 6,820 Planning and Community Environment 10,137 10,601 3,503 1,010 1,477 304 2,450 7,685 22,007 23,408 2,940 6,850 10,759 Police 27,981 28,255 Public Works 13,225 13,749 Non-Departmental 9,229 8,106 Total Expenditures 128,478 131,978 Operating Transfers-Out 10,707 15,078 Total Uses of Funds 139,185 147,056 (3,947)Net Surplus (Deficit)525 Adjust intra-fund reserve transfer Net To (From) Reserves 525 (3,947) Beginning Reserves 25,220 27,480 Projected Ending Reserves 25,745 23,533 28,980 13,827 8,209 133,409 15,078 148,488 (1,687) (1,687) 27,480 25,793 725 78 103 1,432 1,432 2,260 2,260 2,260 BSR % of Total Use of Funds 18.5%16.0%17.4% 536 14,205 51% 330 620 6,603 55% 3,203 39% 7911 6,376I 64,373I 54%i 7,982 53%! Oi Exhibit A CITY OF PALO ALTO 2007-08 MIDYEAR BUDGET SUMMARY ELECTRIC FUND (in thousands of dollars) Sources of Funds Net Sales 93,665 87,348 Interest Income 6,917 5,699 Other Income 13,439 11,456 Reapprop/Encumbrances 8,922 Total Sources 114,021 113,425 Uses of Funds Utility Purchases 67,511 67,771 Treatment Plant Chgs Refuse Collections Svcs Salaries & Benefits 10,755 10,766 83,848 5,699 11,489 8,922 109,958 72,271 10,800 (3,500) 33 (3,467) 4,500 34 Contract Services 3,984 4,717 Supplies and Materials 799 869 Facility and Equipment Purchases 112 112 General Expenses 3,295 3,343 Rent and Leases 3,718 3,717 Allocated Charges 7,136 7,138 Debt Service 9,036 9,036 4,480 871 112 3,343 3,717 7,181 9,036 (237) 2 43 Subtotal 106,346 107,469 111,812 4,343 Equity Transfer 8,998 8,998 8,998 Operating Transfers Out 1,838 1,838 2,108 270 Capital Improvement Program 10,535 18,346 18,409 63 Total Uses 127,717 136,651 141,327 4,676 (8,143Net To (From) Reserves (13,696)(23,226) Beginning Reserves 136,074 147,502 Projected Ending Reserves 122,378 124,276 (31,369) 147,502 116,133 (8,143) ** Excludes encumbrances and reappropriation ACTUALS (six months ended 12-31-07) 53.= 115 5,55; 425 1,421 71 7~ 1 540 7,66~ 425 4,593 965 12,255 49,331 3,266 4,843 57,441 34,440 7,511 2,682 1,188 3O 737 162 5,300 4,274 56,324 4,498 2,659 5,717 69,199 59% 57% 42% 0% 57% 48% O% 70% 186% 348% 90% 24% 4% 74% 47% 58% 5O% 126% 58% 58% 02 Exhibit A CITY OF PALO ALTO 2007-08 MIDYEAR BUDGET SUMMARY GAS FUND (in thousands of dollars) BUDGET ACTUALS (six months ended 12-31-07) Sources of Funds Net Sales 46,147 43,850 43,850 Interest Income 646 450 450 Other Income 670 653 653 Reapprop/Encumbrances 7,515 7,515 Total Sources 47,463 52,468 52,468 Uses of Funds Utility Purchases 26,139 26,186 26,186 Treatment Plant Chgs Refuse Collections Svcs Salaries & Benefits 3,940 3,940 3,958 Contract Services 905 1,179 1,139 Supplies and Materials 477 510 510 Facility and Equipment Purchases 38 68 68 General Expenses 539 547 547 Rent and Leases 258 267 267 Allocated Charges 3,464 3,464 3,496 Debt Service 948 948 948 Subtotal 36,708 37,109 37,119 18,287 42% 351 78% 486 74% 19,124 43% 18 (40) 32 12,284 7,641 76% 10 3,070 78% 175 4,394 762 468% 189 4o2 116% 21 33 79% 1 oo 4 71 32% 9 56 24% 1,877 54% 267 28% 275 16,901 14,179 84% Equity Transfer 3,044 3,044 3,044 Operating Transfers Out 918 918 958 Capital Improvement Program 6,945 14,099 14,099 Total Uses 47,615 55,170 55,220 Net To (From) Reserves (152)(2,702)(2,752) 1,522 40 440 1,782 50 275 16,901 17,923 (5O 5O% 46% 13% 64% Beginning Reserves 8,566 10,386 10,386 Projected Ending Reserves 8,414 7,684 7,634 (50) Excludes encumbrances and reappropriation O3 Exhibit A CITY OF PALO ALTO 2007-08 MIDYEAR BUDGET SUMMARY WATER FUND (in thousands of dollars) Sources of Funds Net Sales 24,526 24,526 Interest Income 946 946 Other Income 1,199 1,199 Reapprop/Encumbrances 3,667 Total Sources 26,671 30,338 Uses of Funds Utility Purchases 7,698 7,698 Treatment Plant Chgs Refuse Collections Svcs Salaries & Benefits 4,523 4,523 Contract Services 456 577 Supplies and Materials 442 503 Facility and Equipment Purchases 11 13 General Expense 248 284 Rents and Leases 1,884 1,884 Allocated Charges 2,627 2,627 Debt Service 776 776 Subtotal 18,665 18,885 Equity Transfer 2,589 2,589 Operating Transfers Out 763 763 Capital Improvement Program 11,112 15,443 Total Uses 33,129 37,680 24,526 946 1,199 3,667 30,338 (6,458)(7,342) 14,179 18,425 7,721 11,083 8,002 4,609 478 5O3 13 284 1,884 2,652 776 19,201 2,589 863 15,474 38,127 Net To (From) Reserves (7,789)1 Beginning Reserves 18,425 Projected Ending Reserves 10,636 304 86 (99 25 316 100 31 447 14,477 59% 495 52% 1,128 94% 16,100 60% (447) (447) 3,846 50% 2,386 53% 1,363 1,614 516% 7 181 355 108% 8 26 246% 3 354 126% 1 56 3% 2,042 78% O% 7 1,554 10,679 65% 1,295 50% 180 24% 1,154 2,251 22% 7 2,708 14,405 45% Excludes encumbrances and reappropriation O4 Exhibit A CITY OF PALe ALTO 2007-08 MIDYEAR BUDGET SUMMARY WASTEWATER COLLECTION FUND (in thousands of dol/ars) BUDGET ACTUALS (six months ended I2-31-07) Sources of Funds Net Sales 13,706 13,706 Interest Income 601 601 Other Income 1,137 1,137 Reapprop/Encumbrances 5,967 Total Sources 15,444 21,411 Uses of Funds Utility Purchases Treatment Plant Chgs 7,101 7,101 Refuse Collections Svcs Salaries & Benefits 1,563 1,563 Contract Services 327 512 Supplies and Materials 146 153 Facility and Equipment Purchases 11 12 General Expenses 51 51 Rent and Leases 182 182 Allocated Charges 1,763 1,763 Debt Service 128 128 Subtotal 11,272 11,465 Equity Transfer Operating Transfers Out 268 268 Capital Improvement Program 3,443 9,188 Total Uses 14,983 20,921 13,706 601 1,137 5,967 21,411 7,101 1,660 362 153 12 51 182 1,785 128 11,433 418 9,196 21,047 97 (150) 22 150 8 126 Net To (From) Reserves 461 490 364 (126) Beginning Reserves 4,995 6,470 6,470 Projected Ending Reserves 5,456 6,960 6,834 (126) 7,093 52% 249 41% 793 70% -8,135 53% 4,325 61% 1,551 93% 1,637 1,393 837% 2 106 164 178% 1 11 100% 6 12% 1 41 23% 933 52% 36 28% 2 1,745 8,460 89% 184 44% 1,468 2,519 4,773 95% 1,470 4,264 13,417 91% ** Excludes encumbrances and reappropriation O5 Exhibit A CiTY OF PALO ALTO 2007-08 MIDYEAR BUDGET SUMMARY REFUSE FUND (in thousands of dollars) BUDGET ACTUALS (six months ended 12-31-07) Sources of Funds Net Sales 25,067 25,067 Interest Income 501 501 Other Income 4,281 4,281 Reapprop/Encumbrances 884 Total Sources 29,849 30,733 Uses of Funds Utility Purchases Treatment Plant Chgs Refuse Collections Svcs 10,063 10,063 Salaries and Benefits 3,899 3,899 Contract Services 6,694 7,477 Supplies and Materials 377 413 Facility and Equipment Purchases 20 20 General Expenses 335 340 Rents and Leases 4,310 4,310 Allocated Charges 3,304 3,304 Debt Service 398 398 Subtotal 29,400 30,224 25,067 501 4,281 884 30,733 10,063 3,899 7,477 413 20 340 4,310 3,463 398 30,383 Equity Transfer Operating Transfers Out 663 663 1,053 Capital Improvement Program 1,000 1,000 1,000 Total Uses 31,063 31,887 32,436 11,715 47% 242 48% 2,518 59% 14,475 48% 4,761 47% Net To (From) Reserves (1,214)(1,154)(1,703) 159 159 1,882 48% 25 1,086 2,561 49% 5 50 145 48% 3 15% 4 276 82% 15 0% 3,847 111% 346 87% 30 1,140 13,836 49% 390 -331 31% 549 30 1,140 14,167;48% (549) Beginning Reserves 10,561 12,081 12,081 Projected Ending Reserves 9,347 10,927 10,378 (549) ** Excludes encumbrances and reappropriation Exhibit A CITY OF PALO ALTO 2007-08 MIDYEAR BUDGET SUMMARY STORM DRAINAGE FUND (in thousands of dollars) BUDGET ACTUALS (six months ended 12-31-07) Sources of Funds Net Sales Interest Income Other Income Reapprop/Encumbrances Total Sources Uses of Funds Utility Purchases Treatment Plant Chgs Refuse Collections Svcs Salaries and Benefits Contract Services Supplies and Materials Facility and Equipment Purchases General Expenses Rents and Leases Allocated Charges Debt Service Subtotal Equity Transfer Operating Transfers Out Capital Improvement Program Total Uses Net To (From) Reserves Beginning Reserves Projected Ending Reserves 5,415 5,415 175 175 1,016 2,716 2,295 6,606 10,601 971 971 358 385 95 99 12 12 11 11 6 6 551 551 947 947 2,951 2,982 7O 7O 5,566 9,530 8,587 12,582 (1,981)(1,981) 2,437 2,187 456 206 5,415 175 2,716 2,295 10,601 971 385 99 12 11 6 559 947 2,990 670 8,930 12,590 (1,989) 2,187 198 8 8 600 (600) 8 2,663 144 1,640 4,447 (8) (8) 571 73 6,002 1,863 21 9 100 5 5 250 294 73 6,028 3,092 686 3 5,969 2,671 76 11,997 6,449 ** Excludes encumbrances and reappropriation 49% 82% 60% 54% 59% 2062% 30% 833% 45% 83% 45% 31%! 307% 102% 97% 147% Exhibit A CITY OF PALO ALTO 2007-08 MIDYEAR BUDGET SUMMARY WASTEWATER TREATMENT FUND (in thousands of dollars) BUDGET ACTUALS (six months ended 12-31-07) Sources of Funds Net Sales 19,347 19,347 Interest Income 607 607 Other Income 1,061 1,061 Reapprop/Encumbrances 23,821 Total Sources 21,015 44,836 Uses of Funds Utility Purchases Treatment Plant Chgs Refuse Collections Svcs Salaries and Benefits 8,642 8,622 Contract Services 1,812 3,273 Supplies and Materials 1,327 1,578 Facility and Equipment Purchases 41 41 General Expenses 154 154 Rents and Leases 18 18 Allocated Charges 4,269 4,269 Debt Service 820 820 Subtotal 17,083 18,775 Equity Transfer Operating Transfers Out 363 363 Capital Improvement Program 2,600 25,143 Total Uses 20,046 44,281 Net To (From) Reserves 969 555 (9,978) (9,423) 19,347, 607 1,061 23,821 44,836 8,380 3,273 1,578 41 154 18 4,274 820 18,538 363 25,493 (242) 5 (237) 350 530 22,544 549 426 2 1,079 22,972 506 21,218 44,394 Beginning Reserves (1,282) Projected Ending Reserves (313) 113 1,585 44,190 442 (113) (9,978) (9,536)(113) 11,098 294 1,309 12,701 4,278 2,183 659 125 2,142 230 9,617 115 2,124 11,856 57% 48% 123°A 60~ 51% 772% 104% 81% 11% 5O% 28% 182% 32% 94% 130% ** Excludes encumbrances and reappropriation 0S Exhibit A CITY OF PALO ALTO 2007-08 MIDYEAR BUDGET SUMMARY EXTERNAL SERVICES FUND (in thousands of dollars) BUDGET ACTUALS (six months ended 12-31-07) Sources of Funds Net Sales Interest Income Other Income 1,243 1,243 Reapprop/Encumbrances 5 Total Sources 1,243 1,248 Uses of Funds Utility Purchases Treatment Plant Chgs Refuse Collections Svcs Salaries and Benefits 863 863 Contract Services 117 117 Supplies and Materials 11 11 Facility and Equipment Purcha~ General Expenses 11 11 Rents and Leases Allocated Charges 188 188 Debt Service Subtotal 1,190 1,190 Equity Transfer Operating Transfers Out 36 36 Capital Improvement Program Total Uses 1,226 1,226 Net To (From) Reserves 17 22 Beginning Reserves 35 4 Projected Ending Reserves 52 26 1,243 5 1,248 863 117 11 11 188 1,190 36 1,226 7 54 4% 61 5% -383 44% 82 54 116% 22 4 26 - 82 3 27% 93 49% 533 52% 12 33% 82 545 51% ** Excludes encumbrances and reappropriation 09 Exhibit A CITY OF PALO ALTO 2007-08 MIDYEAR BUDGET SUMMARY DETAIL CHANGES TO THE ADJUSTED BUDGET I c°st IC°mml 2°°7-°8 ICenterItemMidyear Adj Description GENERALFUND 10300000 11885 (355,000) Increase in Sales and Use Tax- Triple Flip Payment General Fund Revenue Chan 10300000 1030OOOO 1O3O000O 1O3OOO0O 11800 11830 16010 11850 10300000 10300000 1O3O0000 10300000 10300000 10300000 1030OOOO 10300000 10200000 102000001 40410I10200000 37010 Non-Departmental Other Expenses 11010 11030 11060 11080 11090 11240 11860 11870 20560 (308,000) Increase in Document T~nsfer Tax 52,000 Decrease in Motor Vehicle in-Lieu (275,100 Increase in Interest income (715,000) Increase in Transient Occupancy Tax (740,000) Increase in Secured Property Tax 32,000 13,000 (74,000) (90,000) 158,000 (16,000) (375,000) (600,000) (3,293,1oo) 22,964 80,200 103,164 Decrease in Unsecured Property Tax Decrease in Home Owner’s Property Tax Exemption Increase in Property Tax- SB 813 Redemption In-Lieu Veh. Fee Decrease in Property Tax- Admin Increase in Utility User Tax- City Increase in Utility User Tax- Phone Increase Operating transfers in - 07-08 Loan payment from Storm Drain Fund Transfer to Capital Project Fund AS-08000 Increase City Manager’s contingency for John Shannon’s services and special project costs Net Changes To {From) Reserves 3,189,936 I I ISalary Related Revenue and Expense I 11020002!40520IAllocated Charges Revenue and Expense 11020002 32080 11020002 32080 110200021 31990I1 t030002 31200 11020002 31990 Other Revenue and Expense Net Changes To (From) Reserves 2.039 2,039 46,000 5,000 58.500 10,000 20,000 139,500 ITransfer budget for Canopy contract Increase expenditures for outreach videos and informational materials for library/public safety building outreach Increase expenditures for document conversion costs - CMR archiving Increase expenditures for library/public safety building costs Increase expenditures for library/public safety building costs Increase expenditures for investigation services (141,539) 14020002 various !10,000 Increase expenditures to partially fund the police auditor 14020002 31990 50,000 ncrease expenditures to fund the C ty Manager’s recruitment Other Revenue and Expense 60,000 Net Changes To (From) Reserves {8o,ooo) Other Revenue and Expense Net Changes To (From) Reserves t 400400021 310501 10’000 Ilncrease expenditures f°r s°le’s°urce c°ntract with airp°rt expert Other Revenue and Expense 10,000 Net Changes To {From) Reserves (lO,OOO) 10 Exhibit A CITY OF PALO ALTO 2007-08 MIDYEAR BUDGET SUMMARY DETAIL CHANGES TO THE ADJUSTED BUDGET Cost I Comm I 2007-08 ICenter ~ Item I Midyear Adj Description GENERALFUND 80060121 15990 (24,752) Increase revenue for grant monies received from SCVWD for 80060121 80060121 80060121 80060120 80060120 80020110 80020110~ 800201151 80020115i 31990 24,752 15990 (8,324) 31990 8,324 15990 (10,000) 31990 10,000 15280 (5,098)i 31080 5,098 18019 (18,000)i 30030 18,000 GrantJReimbursement Revenue and Expense ! 8°°6031°! 4°52°! Allocated Charges Revenue and Expense 80040005i 20650 800400051 31260 80060310 various 80020210 various Other Revenue and Expense control of non-native Phraamites Increase contractor services for grant monies received from SCVWD for control of non-native Phrac!mites Increase revenue for grant monies received from Cal. Coastal Conservancy for Spartina control Increase contractor services for grant monies received from Cal. Coastal Conservancy for Spartina control Increase revenue for grant monies received from the Rotary Club for art production in open space Increase expenditures for grant monies received from the Rotary Club for art production in open space Increase revenue for grant monies received from the Arts Council of Silicon Valley in support of the exhibition program at the Pa!o Alto Art Center Increase expenditures for grant monies received from the Arts Council of Silicon Valley in support of the exhibition program at the Palo Alto Art Center Increase revenue for contribution received from the Palo Alto Art Center Foundation to support an hourly Theatre/Arts Professior~al for the children’s art program at the Palo Alto Art Center Increase expenditures for contribution received from the Palo Alto Art Center Foundation to support an hourly Theatre/Arts Professional for the children’s art program at the Palo Alto Art Center 6,990 ITransfer budget for Canopy contract 6,990 20,544 Reduce funding for Family Resources Program (20,544) Reduce expenditures for Family Resources Program 7,492 To provide funding for Purchase Order inadvertently closed with remaining unpaid invoice 10.439 To prov de funding for CaI-Card purchases missed at year-end 17,931 Net Changes To (From) Reserves (24,921) Salary Related Revenue and )ther Revenue and Expense I I I Expense 75030004 14540 75010001 31990 75020003 32020 75020003 31220!75020002 31220 (30,000) Increase revenue for HazMat Tank program. Program was not {turned over to SCCO as previously planned 25,000 Increase expenditures for Wildland-Foothills Management Plan consultant 9,500 Increase expenditures for medical equipment due to mandate from SCCO Emergency Medical Services 2,800 Expenditure increase for State license increase 6,400 Expend ture ncrease for SCCO recertification cost increase 13,700 Net Changes To (From) Reserves (13,7oo) ;alary Related Revenue and Expensel13050002 319901 5.000 Increase expenditures for CAL/OSHA hearing testing 13050002 31990 7,500 ncrease expenditures for CAL/OSHA gas mask fit testing )ther Revenue and Expense 12,500 let Changes To (From) Reserves (12,500) Exhibit A CITY OF PALO ALTO 2007-08 MIDYEAR BUDGET SUMMARY DETAIL CHANGES TO THE ADJUSTED BUDGET Cost I Comm I 2007-08 Center ~ Item ~Midyear Adj Description GENERAL FUND 84010001 15370 84010001 15300 various various Grant/Reimbursement Revenue and ExpenseI84030001 30030 Salary Related Revenue and Expense (1,000) Increase revenue for grant monies received from the State of ICalifornia for communit~ assessment (24,053)Increase revenue for a Public Library Fund grant received from the State of California 25,053 ncrease expend tures for grant fund ng 4,301 Increase funding to amend understatement of temporary salaries 4,301 Net Changes To (From) Reserves (4,301) I f ISalary Related Revenue and Expense I 600202011 4o52ol Allocated Charges Revenue and Expense 600205011 31990!~ther Revenue and ~×pense 7.607 tTransfer budget for Canopy contract 7,607 (100,O00)~Stanford Residential Parking Permit deposit ~ I lncrease expenditures ~r~ Iprogram 50,000 I Increase expenditures for Speed surveys, Spring 2008 50,000 Net Changes To (From) Reserves (57,607) 70040004 i 1599C Increase revenue for qrant monies received for Cadet Program 70040004i 3213C Increase expenditures for grant monies received for Cadet Program - Sober Graduation 1599C Increase revenue for reimbursements from the SCCO for overtime !costs related to Avoid the 13 and National Stop on Red week 70050002 70050002 70040002 70040002 70020002 70020002 70020002 70020002 70020002 70020002 70040002 70040002 70060004 vanous 15990 30040 15990 30040 15990 32130 15990 33040 15990 various 15370 (500 50O (4,!68) 4,168 (1,230) 1,230 (8,792) 8,792 (4,752) 4,752 (2,688) 2,688 (145,285) 145,285 (9,347) Increase expenditures for reimbursements from the SCCO for overtime costs related to Avoid the 13 and National Stop on Red week Increase revenue reimbursements from the FBI for expense related to the Silicon Valley Regional Computer Forensic Lab activities Increase expenditures reimbursements from the FBI for expense related to the Silicon Valley Regional Computer Forensic Lab activities Increase revenue for reimbursements from the SCCO for overtime costs Urban SWAT training Increase expenditures for reimbursements from the SCCQ for overtime costs Urban SWAT training Increase revenue for reimbursements from the DOJ for uniform expense Increase expenditures for reimbursements from the DOJ for uniform expense Increase revenue for reimbursements from the Homeland Securit grant for overtime expense related to personal protective equipment training Increase expenditures for reimbursements from the Homeland Security grant for overtime expense related to personal protective equipment training Increase revenue for reimbursement from the Terrorism Early Warning Group for salary and benefit expense Increase expenditures for reimbursement from the Terrorism Earl’ Warning Group for salary and benefit expense Increase revenue for reimbursements from the State of Cal for instruction and trainincl exoense Exhibit A CITY OF PALO ALTO 2007-08 MIDYEAR BUDGET SUMMARY DETAIL CHANGES TO THE ADJUSTED BUDGET costIComml 2oo7 6Center Item Midyear Adj Description GENERALFUND 70060004 31220 9,347i 70050002 15370 (t0,000)I 70050002 30040 10,000 70030001 15990 (11,414) 70030001 33060 11,414 Grant/Reimbursement Revenue and Expense various I 30010 Salary Related Revenue and Expense I 700200021 33490Other Revenue and Expense increase expenditures for reimbursements from the State of Cal for instruction and training expense Increase revenue for reimbursements from the State of Cal overtime expense related to the Click it or Ticket program Increase expenditures for reimbursements from the State of Cal overtime expense related to the Click it or Ticket program Increase revenue for reimbursements from the SCCO for travel expense related to the tnteroperability program Increase expenditures for reimbursements from the SCCQ for Iravel expense related to the Interoperability program 500,000 Ilncrease expenditures for 2007-08 PAPOA contract settlement 27,000 Increase consultant expenditures for financial audit services 27,000 Net Changes To {From) Reserves (527,000) Salary Related Revenue and Expense 50020301 40520 16,574 Transfer budget for Canopy contract 50030004 31260 5,200 Increase expenditures for card readers on 1st floor Allocated Charges Revenue and Expense 21,774 I 500300031 312601 56,250 I Increase expenditures for Custodial Services Contract Other Revenue and Expense 56,250 Net Changes To (From) Reserves {78,024) Total Net Changes To (From) Reserves Balancing Entries:I 10200000! 382201 2,260,344 2,260,344 tBudget Stabilization Reserve Funding Total Reserve Funding for Midyear 2,260,344 13 Exhibit A Cost Center CITY OF PALO ALTO 2007-08 MIDYEAR BUDGET SUMMARY DETAIL CHANGES TO THE ADJUSTED BUDGET IComm I 2007-08 Item Midyear Adj Description Vehicle Replacement I 50080320 190801 294,380 Revenue associated with CNG sales to P ASCO and increased fuel costs allocated to I I other departments Net ISF Revenue Adjustments 294,380 Technology 40070603 40070602 40070003 vadous Printing & Mailing 40030202 Vehicle Replacement 50080320 50080320 50080310 NetlSF Expenditure Adjustments 38790 38790 34990 39080 32010 32140 various 39620 (83) (171) 35,000 870 14,000 375,000 1.405 100,000 526,021 To close ClP TE-01008 (Systems Management) and return balance to reserves To close CIP TE-06000 (Library Circ. Self-Ser Checkout Stns) and return balance to reserves Rent increase for 300 Hamilton Fuel increase allocation To provide funding for the purchase of a shrink wrap and cutting machine Fuel increases To provide funding for CaI-Card purchases missed at year-end Increase in funding for Natural Gas charges ~ubtotal 150,000 I 70248003 35050 50,000 Expenses associated with COPS funds allocation 70248003 40110 100,000 Transfer to Cap tal Project Fund to fund CIP PD-08000 Subtotal 150,000 Net Special Revenue Fund Adjustments E.~hibit A Cost Center CITY OF PALO ALTO 2007-08 MIDYEAR BUDGET SUMMARY DETAIL CHANGES TO THE ADJUSTED BUDGET IComm I 2007-08 Item Midyear Adj Description 700471001 15370 91,950 To provide additional appropriations for the SWAT Van funded by a grant and a private 15370 20660 20110 205XX 17080 15990 1,009,735 100,000 22,964 950,000 1,773 48,000 50471011 50471001 50471002 50471011 80471002 80471008 donation. Increase funding for CIP PE-86070 (Street Maintenance) to reflect FY 2007-08 State of California Proposition 1B allocation State of California COPS grant for CIP PD-08000 (Cdme Scene Evidence Collection Vehicle) To provide funding for special survey work and close of escrow for CIP AS-08000 (Acquisition of LATP)- Funded by General Fund BSR To provide funding for new proiect to re-surface MSC CIP PE-08005 Increase funding for CIP AC-86017 (Art in Public Places) for revenues generated by the sale of deaccessioned art work form the City Public Art collection To increase funding for CIP OS-00001 (Open Space Trails & Amenities) Grant funds received from the State of California Non-motorized Trail Grant program Net ClP Revenue Adjustments 2,224,422 80471008 387901 17,446 To provide additional funding for CIP OS-07002 (Foothills Park Int Cnt & Maint Yrd 38790 38790 387901 387901 387901 38790[ 38790 38790 38790t 387901 91,950 (1,316,988) 1,009,735 100,000 (165,085) 22,964 950,000 1,773 48,000 52,905 70471001 50471010 50471011 50471001 5047101C 50471002 50471011 80471002 80471008 50471020 Parking lots). Additional appropriation is to cover the difference between the original budget and low base bid To provide additional appropriations for CIP PD-07001 ISWAT Van) To reduce budget for CIP PE-04014 (Animal Shelter Expansion & Renovation) due to the withdrawal of the City of Sunnyvale’s participation To increase budget for CIP PE-86070 (Street Maintenance) to reflect FY 2007-08 State of California Proposition 1B allocation State of California COPS grant for CIP PD-08000 (Crime Scene Evidence Collection Vehicle) To close and return balance to reserves for completed CIP PE-01021 (Homer Undercrossing Project) To provide funding for special survey work and close of escrow for CIP AS-08000 (Acquisition of LATP)- Funded by General Fund BSR To provide funding for new project to re-surface MSC CIP PE-08005 Increase funding for CIP AC-86017 (Art in Public Places) for revenues generated by the sale of deaccessioned art work form the Cib! Public Art collection To increase funding for CIP OS-00001 (Open Space Trails & Amenities) Grant funds received from the State of California Non-motorized Trail Grant program To provide funding for higher bid amount on CIP PE-07009 (Baylands Athletic Center Fencing - Dugout) Net CIP Expenditure Adjustments 812,700 Net CIP Adjustments To (From) Reserves 1,411,722 Exhibit A CITY OF PALO ALTO 2007-08 MIDYEAR BUDGET SUMMARY DETAIL CHANGES TO THE ADJUSTED BUDGET Cost ~ Comm. ~2007-08 IDescriptionCenter ~ Item ~Midyear Adj ENTERPRISE FUNDS I Source Changes 20020105 20110I2000003017800 20020101 20020202 20000020 various 20020105 20040102 20040102 20040102 20040102 20040102 Use Changes 20040102 20040103 20020202 20040102 various 20040102 vadous 20000021 38790 38790 40410 various 31990 36110 36090 36100 36150 36170 36140 36800 30010/ 30090 30010/ 30090 39080 39080 vanous 39100 33,210 Transfer for Canopy contract (3,500,000) To reduce Surplus Energy revenue due to decreased hydro supply (3,466,790) 50,000 13,000 270,000 2,372 33,210 700,000 (1,800,000) To provide for additional for CIP EL-02011 (Elec. Utl GIS) To provide for additional for CIP EL-00006 (Park Blvd Sub Station Rebuild) To provide funding for PE-08005 (Resurfacing MSC) To provide funding for CaI-Card purchases missed at year-end Transfer for Canopy contract Increase in commodity costs - Western restoration charges Decrease commodity costs - delay in landfill gas projects 6,000,000 Increase in commodity costs - due to hydroelectric and landfill gas generation costs 1,300,000 Increase in commodity costs - due to reduction in surplus energy sales (1,000,000) Reduction CALISO charges for HV/LV can congestion costs 600,000 (1,300,000) 60,646 (68.207) 42,520 39O (270,000) 41,849 4,675,779 Revised fixed and variable O&M rates for Calaveras Project Due to reduced Surplus energy sales Increase in salary and benefits for the addition of 1.0 FTE Sr. Resource Planner. Drop 1.0 FTE Mgr, Supply Resources Reduction in salary and benefits for the addition of 1.0 FTE Sr. Resource Planner¯ Drop 1.0 FTE Mgr, Supply Resources Fuel increase allocation Fuel increase allocation To reallocate operating budget to support CIP PE-08005 (MSC Resurfacing) Reallocate Storekeeper position from WWT to UTL Net Changes To (From) Reserves (8,142,569) Fund Balancing Entries 2ooo0o2oI 36o4o Total Electric Fund (7,932,183) Electric Supply Rate Stabilization Reserve (210~tric Distribution Rate Stabilization Reserve (8,142,569) Source Change., 20000040 40410! 20020703 31990! various various i 390801various 30010/I various 300901 Use Changes 40,000 (40,000) 195 31,830 18,419 50,445 To provide funding for PE-08005 (Resurfacing MSC) To reatlocate operating budget to support CIP PE-08005 (MSC Resurfacing) To provide funding for CaI-Card purchases missed at year-end Fuel increase allocation Reallocate Storekeeper position from WWT to UTL Net Changes To (From) Reserves (50,445) Fund Balancing Entries I 20000050 38170I20000040 38040 Total Gas Fund Gas Supply Rate Stabilization Reserve (50,445) Gas Distribution Rate Stabilization Reserve (50,445) 16 Exhibit A CITY OF PALO ALTO 2007-08 MIDYEAR BUDGET SUMMARY DETAIL CHANGES TO THE ADJUSTED BUDGET I cost Icomm-I 2007"08ICenter I Item Midyear Adj Description ENTERPRISE FUNDS [1140201 To increase budget for ClP WC-80020 (Sewer System Extensions) due to 20021201 500,000 Jdevelopment and add t onat capac ty fees from arger multi-family developers Source Changes 500,000 2OO21201 20021002 20021002 20000060 20020903 various 20020302 various 20000061 20020901 38790 500,000 38790 4,000 38790 27,000 40410 100,000 31990 (100,000) various 1,013 36030 303,753 39080 24,970 39100 17,521 30370 68,061 946,318Use Changes Net Changes To (From) Reserves To increase budget for CIP WC-80020 (Sewer System Extensions) due to development and additional capacity fees from larger multi-family developers To provide for additional for CIP WS-01014 (Reserve Pump Station) To provide for additional for CIP WS-05000 ( 2 New Vehicles - Transmission) To provide funding for PE-08005 (Resurfacin~] MSC) To realtocate operating budget to support CIP PE-08005 (MSC Resurfacing) To provide funding for Cat-Card purchases missed at ~/ear-end Increase in commodity costs-Rate increases from SFPUC Fuel increase allocation Reallocate Storekeeper position from WWT to UTL Correction to ARC budget input (446,318) Fund Balancing Entries 200000601 38040 I (446,318)lWater Rate Stabilization Reserve Total Water Fund (446,318) I Source Changes Use Changes I I 20000701 40410!200211031 31990IvariousI variousI 200211031 39080I 200000611 39100I20020901 3037020021202 38790 150,000 To provide funding for PE-08005 (Resurfacing MSC) (150,000)1To reallocate operating budget to support CIP PE-08005 (MSC Resurfacing) 150 ITo provide funding for CaI-Card purchases missed at ~,ear-end 21,600 Fuel increase allocation 9,912 IRea!locate Storekeeper position from WWT to UTL 86,725 Correction to ARC budget input 8,000 To provide for add t ona for C P WC-04002 (WC S~/st Rehab/PRJ 17) 126,388 Net Changes To (From) Reserves Fund Balancing Entries 1 200000701 380401 Total WWC Fund (126,388) (126,388)lWastewater Collection Rate Stabilization Reserve (126,388) 17 Exhibit A CITY OF PALO ALTO 2007-08 MIDYEAR BUDGET SUMMARY DETAIL CHANGES TO THE ADJUSTED BUDGET Center Item Midyear Adj Description ENTERPRISE FUNDS Source Changes various 40410 159,350 Fuel increase allocation various 40410 390,000 To prov de fund n9 for PE-08005 (Resurfacing MSC) Use Changes 549,350 Net Changes To (From) Reserves (549,350) Fund Balancing Entries I 200000701 38040 I (549,350)lRefuse Rate Stabilization Reserve Total Refuse Fund (549,350) I ! I Source Changes 50070201 40110 various 39080 50070201 38790 Use Changes I 600,000 07-08 Loan payment to General fund for CIP SD-06102 8,140 Fuel increase allocation (600,000) 07-08 Loan payment to Genera fund for CIP SD-06102 8,140 Net Changes To (From) Reserves (8,140) Fund Balancing Entries I 500700011 380401 Total Storm Drainage Fund (8,140)lStorm Drainage Rate Stabilization Reserve (8,140) I 1 I Source Changes various 30370 I 3°°1°/I5006012030090 various 39080 50060201 38790 Use Changes I INet Changes To (From) Reserves (154,786) Correction to ARC budget input (87,468)! Reallocate Storekeeper position from WWT to UTL 4,710 Fuel increase allocation ITo provide funding for the design cost of WQ-06014 (Disinfection Facility Imp Prg)350,000 112,456 (112,456) Fund Balancing Entries 200000701 38040 I (112,456)tWastewater Collection Rate Stabilization Reserve Total WWT Fund (112,456) Exhibit B 2007-08 ClP Mid-Year Adjustments Project Funding Page Title i Number Revenue Expense Source ,Comments Number New CIP Pro)ects (!(( MSC Resurfacing Project PE-08005 ($1,120,0001 51,120,000)Electric Fund, Gas Fund,(This project will provide complete rasurfacing and restriping of the i i IWeter Fund Wastewater ivehicle lanes, parking areas and storage areas at the Municipal i Fund, Refuse Fund. PE-]Service Center (MSC)1 ;rime Scene Evidence Collection Vehicle PD-08000 5100,O00i $100.000[State of CA COPS Fund To c ea e new pro~ect !2 Total New ClP Proiects (S1 220 000)$1,220,000t [ ADDITIONAL APPROPRIATIONS I !i Acquisition of Los Altos Treatment Plant (LATP) Site AS-08000 S22,964 $22,g54.!Genera! Fund Budget i Funding required for specie~ survey and cost at the close ofiStabilization Reserve lescrow 3~IFoothills Perk interpretive Center and Maintenance Yard 0S-07002 $17,445 i Infrastructure Reserve To provide additional appropdetion to cover the difference Parking Lots I be~.veen what was budgeted and the low base bid. (CMR:311:07) and to provide partial funding for the engineering work needediregarding the replacement of fuel station at Foolhills Park 5 Replacement of SWAT Van PE~07001 $91,£50 S£1.950 i California State Office of ) TO provide additional appropriations for the SWAT Van funded by Street Maintenance PE-86070 $1,00£,735 $1,00£,735 FY 2007-08 State’s j To provide additional appropriation for street maintenance fund;rig a local on of Propos t on 1B1from State of California Proposition 1B (7 Art in Pubtic Places AC-85017 $1,773 $1,773 ’, Revenue from sale of To increase funding to the proiect funded by revenue from sale of motorized Trail Grant iArastradero Preserve ! 10 Baylands Athletic Center Fencing and Dugout PE*07009 552,905 ; Infrastructure Reserve To provide additional appropriation due to higher construction bid Total Additional Appropriations 1 51,174,422 S1,244,773 ! REDUCTION IN APPROPRIATIONS IHomer Avenue Undercrossing PE-01021 (5165,0~5)I Various To close completed project and return balance to in ras ructure I ,,reserve 12 Animal Shel~er Expansion and Renovation PE-04014 ($1,316.988)i City of Sunnyvale iTo reduce appropr a on due to withdrawal of participation by the !City of Sunnyvale n he projec 14 Street h4aintenance PE-86070 ($170,000)($170,000) Infrastructure Reserve iTo transfer funding to CIP PE-08005 (MSC Rasurfecing Project) Total Reduction In Appropriations ((S170,000)i ($1,652,073)I TOTAL GENERAL FUND CIP MID-YEAR $2,224,422i $812.700 ADJUSTMENTS rl-rmmm ~|=(~m: ADDITIONAL APPROPRIATIONS IElectric Uti(dy GIS EL-02011 SS0,000 I Electric Fund Distribution increase funding due to add(tionaI contract with GIS Data Experts i RSR o add connect v ty data and c san up text data in the new 4DL i ] Mapping system 16 Park Blvd. Substation Bus Rearrangement EL-00005i $13,000 ~RsRElectric Fund Distribution Additional funding to cover additional expense Total Additional Appropriations ((S01 S63,000( TOTALADJUSTMENTsELECTRIC FUND CIP MID-YEAR $0 $63,000 ADDITIONAL APPROPRIATIONS lReservoir Pump Station WS*01014 $4,000!) Water Fund RSR I Additional funding to cover additiona~ expense Two (2) New Vehicles -Water T .....ission WS*05000 S27,000 Water Fund RSR i Additional funding t .......dditional expense; project Total Additional Appropriations I $Oi $31’0001 TOTAL WATER FUND ClP MID-YEAR ADJUSTMENTS )sg($31,000 !9 Exhibit B 2007-08 ClP Mid-Year Adjustments Project Source I Comments Sewer Syetem Extensions ’ WC-80020 WW Collection Sys. RehabJAug. Project 17 WC-04002I Total Additional Appropriations TOTAL WASTEWATER COLLECTION FUND ClP MID- YEAR ADJUSTMENTS Capacity Fees iAdjustment is made$500,000 ], $500,000 lincrease housing act~dtr,:’:ecti ...... d .... f laterals due to $8,000 i Wastewater CoUection Fund i Additional funding to cover additional expense $500,0001 $508,0001 ~00,~0i $508,000 19 20 REDUCTION IN APPROPRIATIONS San Francisquito Creek Storm Water Pump Station Total Reduction In Appropriations TOTAL STORM DRAINAGE FUND ClP MID-YEAR /MDJUSTMENTS ] SD-05102 {$600 000)! Genera~ Fund Budget iStabilization Reserve soI $Oi ($-600,000)1 I Prepaymen Of can to the General Fund for the loan issued to the IStorm Drainage Fund for the storm water pump station CIP Disinfection Facility Improvement Project Total Additional Appropriations TOTAL WASTEWATER TREATMENT FUND ClP MID- YEAR ADJUSTMENTS $350,000 i Wastewater Treatment Fundilncrease lundlng to pay for the change order in the design cost I Ithe p,oject $350,000i &350,000 23 CLOSED CAPITAL PROJECTS Systems Management Library Circle Self-Service Scheck-Out Stand~ eGov-Web Infrastructure SAP Continuous Improvement Total Closed Capital Projects TOTAL TECHNOLOGY FUND CIP MID-YEAR ADJUSTMENTS TE-01008 TE-05000 TE-02014 TE-05001 s0i {$83)lTechnology Fund !To close completed ptoiect ($171)[Technology Fund ;!To close completed projec $0iTechnoIogy Fund iBalance transferred to TE-07006 SAP Continuous improvement I iProject (CMR 386 07) and to close project $0iTechnology Fund Balance transferred to TE-07005 SAP Continuous Improvement I I Project (CMR:386:07) and to close project (S254) 24 25 27 Compressed Natural Gas Refueling Station Relocations VR-04011 ’i $01Vehicte Replacement Fund iTo close project that has zero ba ance and has no astivibj since Ifiscal year 2006-07 28 Total Closed Projects ADJUSTMENTsTOTAL VEHICLE FUND CIP ¯ ClP page not provided since these are old projects and had been archived IP NEW Description: This project will provide complete resurfacing and restriping of the vehicle lanes, parking areas and storage areas at the Municipal Service Center (MSC). The MSC contains Fleet, Facilities, ASD, Utility and Public Works Operations in three main buildings including the associated vehicles and storage areas, washing and fueling facilities for school buses, PASCO, and City vehicles. The restriping will re-configure the parking and storage areas to improve and better organize the existing areas. In FY 07/08, the first phase wi!l include resurfacing and restriping the parking and storage areas around two of the three buildings. The second phase in FY08/09 will resurface and restripe the remaining parking and storage areas around the third building and new wash facility to complete the project. Justification: The parking and storage areas, excluding the Utility Control Center, employee and animal shelter parking lots are in need of complete replacement and the parking and storage areas have not been resurfaced since it was oriNnally constructed. Two phases are necessary to allow for temporary parking and storage areas during construction to keep the MSC operational. CIP FACTS: ~ New o Timeline: 2008-2010 ¯ Overall Project Completion: 0% ¯ Percent Spent: 0.00% ¯ Managing Department: Public Works ¯ Comprehensive Plan: Policy C-24 IMPACT ANALYSIS: ¯ Operating: Ongoing maintenance and replace- ment costs ¯ Environmental: Categorically exempt from CEQA under Section 15301. Pre-Design Costs Design Costs Construction Costs $1,120,000 Other Total Budget Request $1,120,000 Revenues: Source of Funds: $1,120,000 $1,120,000 $1,120,000 S1,120,000 Capital Projeci Fund with thefollowing reimbursements: Refuse Fund- $390,000; .WWC Fund-S150,000; Water Fund- $100,000; Gas Fund- $40,000; Electrical $270,000; PE-86070- $170,000 2007-08 Midyec~r Budget NEW Description: This project will fund the purchase and outfit of a Crime Scene Evidence Vehicle. This vehicle would be used to store evidence collection and processing equipment and allow personnel to process evidence and complete reports in a clean, well lit area at major scenes. Justification: The Police Department’s Crime Scene Evidence Team responds with patrol officers and detectives to serious crime scenes (robberies, assaults, rapes, homicides) and is responsible for !ocating, identifying, collecting, and processing evidence. The Department currently has a significant amount of equipment (lasers, cameras, video cameras, and measuring devices) used to conduct crime scene processing activities and has a trailer to store this equipment which is brought to crime scenes. This trailer is insufficient to store all the Evidence Team equipment and provides no space for members to process evidence. ClP FACTS: ¯ New Timeline: April 2008 - December 2008 ¯ Overall Project Completion: 0% ¯ Percent Spent: 0.00% ¯ Managing Department: Police Department ¯ Comprehensive Plan: None IMPACT ANALYSIS: ° Operating: Ongoing maintenance and replace- ment costs ¯ Environmental: Categorically exempt from CEQA under Section 15301. Pre-Design Costs Design Costs Construction Costs Other Total Budget Request $100,000 $100,000 $100,000 $100,000 Revenues:$100,000 i $100,000 Source of Funds:t Capital Project Fund with the following reimbursements: COPS fund ($100,000)! 2007-08 Mid,’ear Budget lP Description: This project will acquire 13.26-acre of former Los Altos Treatment Plant (LATP) site located in the City of Los Altos but within the City of Palo Alto’s sphere of influence. The site is divided into three areas referred to as Areas A, B and C. Area A (4.0 acres) is undeveloped and contains a narrow slough, associated wetlands and some filled area. Area B (6.64 acres) is the main developable parcel and is the former site of the abandoned Los Altos Treatment Plant. Area C (2.62 acres) is composed of fill soils. Justification: tn 1984, Palo Alto entered into a Lease/Purchase Ageement (1984 Ageement) with Los Altos for the lease and ultimate purchase of the LATP site. Under the Ageement, at the end of the 8-year term, Palo Alto was entitled to a one-half undivided interest (as tenants in common) in the property. Either party had the option to purchase the other parb"s interest, or both parties could share in the revenue generated for the sale to a third party. In the event Palo Alto elected not to develop the properbj for a solid waste site within 15 years of the Agreement, Los Altos had the right to convey its 50% interest in the property to Palo Alto. Supplemental Information: In August 2007, Palo Alto and Los Altos entered into an agreement whereby Palo Alto obtained the deed from Los Altos for its one-half undivided interest. In November 2007, the City Council of Palo Alto authorized terms of an offer (1987 A~eement). The terms of the 1987 Agreement include a purchase price of $6.5 million to be paid in three payments, on January 4, 2008, January 5, 2009, and January 5, 2010 respectively. Each payment will be in the amount of $2,166,667 plus interest. Interest will be at the Palo Alto’s investment portfolio rate. The Agreement provides for Los Altos to give the deed for the site to Palo Alto on January 4, 2008. Included in the 1987 Agreement is for Palo Alto and Los Altos to provide $400,000 each for deposit to a "Set-Aside Account," administered by Palo Alto. The account will accrue interest at Pa!o Alto’s portfolio rate and will be released in 5 years if not used. ClP FACTS: o NEW o Project Status: One-time purchase of land ¯ Timeline: 2007-08 through 2009-10 ¯ Overall Project Completion: 0% o Percent Spent: 0.00% ¯ Managing Department: ¯ Administrative Svc ¯ Comprehensive Plan: n/a ¯ BoardlCommission Review: n/a IMPACT ANALYSIS: ¯ Environmental: This project is categorically exempt under CEQA. ¯Design Elements: None °Operating: Ongoing maintenance costs ¯Telecommunications: ¯ None i $0PY Budget ~ I PY Actuals as of 12/31/07 I S17,290 2007-08 Midyear BtMger 23 Pre-Design Costs Design Costs Construction Costs Other $2,693,878 $2,313,073 $2,216,439 $7,223,390 Total Budget Request $2,693,878 $2,313,073 $2,216,439 $7,223,390 Revenues:$2,693,878 $2,313,073 S2,216,439 !$7 223 390 Source of Funds:I General Fund Council Policy Direction:This project requires an acquisition of property. 2()07-08 Midyear Budge~ IP AND OPEN S ACE Description: This project would re-grade the existing gravel base of the lots, add and compact gravel in low areas, and stabilize the surface. The current parking configuration will stay the same and no additional spaces will be provided. However, with the addition of soil stabilizers, the Foothills Park Interpretive Center lot will be striped, and handicapped parking spaces will be designated. This will better control and organize parking. The interpretive center par’king !or was included in the LMP study. Justification: The Foothills Park Interpretive Center parking lot is compacted gravel that has not been resurfaced since the Interpretive Center was built in 1964. The maintenance yard lot is compacted gravel that has not been improved since its construction in 1968 or repaired after a flood in 1983. Each lot has potholes and needs drainage improvement. ADA guidelines require the addition of a designated van-accessible parking space in the Interpretive Center parking lot. Consultant Services Scope: Excavation and grade specifications will be prepared by an engineering consultant for $40,000. Supplemental Information: Both the Open Space Maintenance Yard and Interpretive Center parking lots will be reconstructed with pervious surface materials. The Open Space Maintenance Yard was inadvertently omitted from the Adamson Study. The work proposed is consistent with other Adamson recommendations for Foothills Park parking lot infrastructure. ClP FACTS: ¯ Continuing ¯ Project Status: Pre-Design ¯ Timeline: FY 2006-2007 ¯ Overall Project Completion: 0% ¯ Percent Spent: 0.00% ¯ Managing Department: Community Services ° Comprehensive Plan: Policy C-26 and Pro- gram C-19. IMPACT ANALYSIS: ¯ Environmental: This project is categorically exempt from CEQA. o Design Elements: Parking lot surface color and texture to match existing. ¯ Operating: $500 annual restriping cost for the Interpretive Center lot. ¯ Telecommunications: None. PY Actuals as of 12/31/2007 I $267,000IS26,120 ] Pre-Design Costs Design Costs Construction Costs $17,446 i $17,446 Other Total Budget Request $17,446 $17,446 Revenues: Source of Funds:! infrastructure Reserve 2007-08 Midyear Budget 25 IP Description: The SWAT van will have 22 feet of storage capacity. This amount of space will allow the SWAT team to store all of their equipment within the van and to transport team members to and from critical incidents. The van will also have enough room to store equipment for hostage negotiations and tactical dispatching. It also provides an outdoor canopy with lighting that covers a command station that will allow the team to run a tactical command post from the SWAT van. Justification: The current SWAT van is a retired Palo Alto Fire Department medic van and is currently 16 years old. The van is not large enough to store all of the SWAT team equipment and does not have the capability to transport team members. When the team is activated, they need to find additional vehicles to transport personnel and excess equipment. Aside from the size limitations, the current van is old and is constantly in need of repair. PY Budget I $120,000 PY Actuals as of 12/31/2007 l $113,893 CIP FACTS: Project Status: Construction Timeline: December 2006 - June 2007 O~’erall Project ComI}letion: 0% Managdng Department: Police Comprehensive Plan: G-10 IMPACT ANALYSIS: Environmenta!: NA Design Elements: NA Operting: Vehicle Replacement and Maintenance Teleconmmuications: NA Pre-Desi~ Costs Design Costs Construction Costs Other Total Budget Request $91,950 $91,950 Revenues:$91,950 $91,950 Source of Funds:Bufer Zone Protection Program Grant ($51,950); Private Donation ($40,000) $91,950 $91,950 26 2007-08 MidYear Description: This project provides for annual resurfacing, sluro’ seal, crack seal and reconstruction of various city streets. The list of streets to be included in this project will be prioritized and coordinated with Utilities Department undergrounding projects. d ustification: The Pavement Maintenance Management System (PlVIMS) has identified streets requiring maintenance. This program systematically schedules the highest priori~, repairs. By providing a systemized method of bi-annually rating streets for improvements and a yearly maintenance progam, the City addresses the need to provide a functioning street system while reducing the maintenance backlog. Supplemental Information: The Ci~, has received gTants of $681,914 from the California State Transportation Improvement Pro~am (STIP) and the State Safe Route to Schoold (SR2S) progam to resurface Newel Road - from ]Embarcadero to Hamilton and constuct a pathway on Maybelle Ave. from Pena Ct. to Juana Briones School. In addition, the City received also a g-rant of $175,000 from the California Integrated Waste Management Board. Included in the "Others" revenue sources are revenues from Street Cut Fees of $500,000 and a proposed street impact fees of $750,000. As a result of Proposition 1B, the State of California has estimated the City of Palo Alto will receive approximately $1.9M in funding. The State is currently identifying if jurisdictions will receive lump sum amounts or if the funding will be distributed over a period of time. Should the State obligate the all or part of the funding during fiscal 5’ear 2007-08 a mid-year adjustment will be requested to increase budget and scope of this project. CIP FACTS: o Continuing o Timeline: FY 2007-2012 o Managing Department: Public Works ¯ Comprehensive Plan: Program C-20 ¯ Board/Commission Review: PTC IMPACT ANALYSIS: o Environmental: Categorically exempt from CEQA under Section 15301. ¯ Design Elements: Reasonable efforts will be made to match existing pavement. ¯ Operating: Reduces street maintenance costs. 2007-08 Mi@ear Bu@er 2? lP PY Budget PY Actuals as of 12/31/2007 ongoing ongoing Pre-Design Costs Design Costs Construction Costs Other Total Budget Request $50,000 $3,841,649 $50,000 $50,000 $50,000 $50,000 $250,000 $2,145,000 $2,145,000 $2,145,000 $2,145,000 $12 421,649 $3,891,649 $2,195,000 $2,195,000 $2,195,000 $2,195,000 $12,671,649 Revenues:$3,186,649 $1,320,000 $1,320,000 $1,320,000 $1,320,000 $8,466,649 I Infrastructure Reserve with the following reimbursements: Others(S1,250,000); State Source of Funds:Grant(S856,914); Street Improvement Fund(S5,350,000); State of California Prop 1B ($1,009,735) 2007-08 Midyear Budget Description: This project supports innovative programs for both interior and exterior public spaces by commissioning or purchasing works by living artists. In addition, funds may be used to obtain professional consultants to assist in selecting artists and works; preserve meritorious works; and defray’ capital expenses. This project is exclusively for the purchase and installation of public art. dustification: This project places art in public buildings or parklands and other sites open to frequent public view. It is expected that a sense of community pride and ownership in the City of Palo Alto will be the result of installing Art in Public Places. Art in Public Places preserves the long- term viability of the built environment, and helps set a standard for aesthetic variety, in the community. ! PY Budget ]ongoing I PY Actuals as of 12/31/2007 I S0 CIP FACTS: ¯ Continuing ¯ Managing Department: Community Services o Comprehensive Plan: Programs B-3,L-19,L- 28,L-47,L-70,L-72,T-41 o BoardtCommission Review: PTC, PAC IMPACT ANALYSIS: o Environmental: This project is categorically exempt from CEQA. o Design Elements: Location and installation of Public Art reviewed by PAC. ¯ Operating: Siting, installation and maintenance review by PAC and staff Pre-Design Costs Design Costs Construction Costs Other $51,773 $50,000I $50,000 S50,000 $50,000 $251,773 Total Budget Request I $51,773 I $50,000 I $50,000 $50,000 $50,000 $251,773 Revenues:$51,773 I $50’000 t $50,000 $50,000 S50,000 $251,773 Source of Funds:Capital Project Fund with the following reimbursements: General Fund(S250,000); Art Sale ($1,773) 29 2007-08 Midyear Budget IP OPEN SPACE "A AND Description: This project restores trails, fences, picnic areas, and campgrounds in Foothills Park, the Baylands, and the Pearson-Arastradero Nature Preserves to insure that facilities are safe, accessible, and maintained for recreational uses. The project also provides habitat protection by controlling where park users may hike, bike, and assemble. These restoration projects are consistent with the Arastradero Preserve Trails Management Plan and the Foothills Park Trails Maintenance Plan. Justification: Open Space u-ails require ongoing repair of natural erosion, storm damage, and control of aggressive plants, such as thistle and poison oak. Improvements to the trails within Pearson-Arastradero Preserve move trails away from environmentally sensitive areas and correct steeply sloped trails, thereby reducing erosion and providing better access to park users with disabilities. Benches, tables, footbridges and fences, which are at the end of their expected life, will systematically be replaced. Supplemental Information: Staff continues to aggressively pursue gant funding opportunities for trail and open space amenity improvements. In the past four years, $435,000 from gant progams augmented the City’s contribution to trails improvements. ClP FACTS: ¯ Continuing o Project Status: Construction ¯ Timeline: FY 2000-2010 ¯ Overall Project Completion: 90% ¯ Percent Spent: 90.50% ¯ Managing Department: Community Services ° Comprehensive Plan: Policy N-1 ° Board/Commission Review: PTC, PRC IMPACT ANALYSIS: ¯ Environmental: This project is categorically exempt from CEQA. ¯ Design Elements: Replacement in kind does not require review. ¯ Operating: Tread improvement reduces soil erosion; improves access. PY Budget PY Actuals as of 12/31/2007 I S1,572,859 I S1,267,758 Pre-Design Costs Design Costs Construction Costs Other Total Budget Request $136,000 $687,000 $136,000 $687,000 Revenues:S48,000 Source of Funds: I $203,000 $116,000 i $116,000 $116,000 $203,000 $116,000 $116,000 $116,000 $48,000 ! Infrastructure Reserve(S639,000); State Grant(S48,000) 30 ~ U07- J8 Midyear Budge[ IP Description: This project will replace the existing fencing and renovate the baseball dugouts in fiscal year 2007-08. In addition, the parking lot will be resurfaced in fiscal year 2008-09. The Baylands Athletic Center complex is one of very few in the Bay Area devoted exclusively to baseball and softball. Justification: The center’s fencing is in need of replacement, and the dugouts are in need of repair. Both have not been replaced since the park’ s origin. The parking lot which provides parking both for the heavily used athletic center and the International School, is in disrepair. Supplemental Information: Grant funding - 50/50 share for parking lot renovations at Baylands Trailhead. The parking lot is estimated to cost $33O,000. This project was not included in the Infrastructure Management Plan (Adamson Study). The inclusion of this project will be accomplished with current staff resources and may delay or defer completion of other City Parks Improvement Projects. This project supersedes planned projects as it will result in reducing safer), issues due to standing water in the parking lot at times when the Baylands Trail Head is heavily utilized. ClP FACTS: o Continuing o Project Status: Pre-Design ¯ Timeline: FY 2007-2009 ¯ Overall Project Completion: 0% ¯ Percent Spent: 0.00% ¯ Managing Department: Public Works ¯ Comprehensive Plan: Policies C-24,C-26,Pro- gram C-19 ¯ Board/Commission Review: PTC IMPACT ANALYSIS: ¯ Environmental: Mitigated Negative Declara- tion adopted on September 15, 2004 PY Budget $200,000 ~i PY Actuals as of 12231/2007 t S6,205 Pre-Design Costs Design Costs Construction Costs Other Total Budget Request $30,000 $350,000 $30,000 S252,905 S602,905 $252,905 $380,000 S632,905 Revenues:$165,000 i l i $165,000 Source of Funds:Infrastructure Resewe with the following reimbursements: Others(S165,000) Council Policy Direction:Project is not in planned General Fund IMP and/or does not have an identified funding source. 31 2007-08 Midyear Budget Homer Avenue Undercrossing (10121) PROJECT DESCRIPTION This project consists of design and construction of a new pedestrian/bicycle grade-separated crossing of the Caltrain tracks approximately 800 feet south of the Palo Alto Caltrain station platform between the Palo Alto Medical Founda- tion and the Homer/Alma intersection. The project will provide access from the South of Forest Area (SOFA) residen- tial and commercial areas to the new Palo Alto Medical Foundation (PAMF) campus, to the Caltrain station, and to the new bike path constructed by PAMF along Urban Lane which is planned to be extended south to Churchill Avenue. By improving access to the major multi-modal hub the project will encourage and facilitate multi-modal trips. PROJECT JUSTIFICATION The need for a new pedestrian/bicycle crossing of the railroad tracks was identified during the review of the plan for the new PAMF campus. The approved PAMF campus plan includes an area to accommodate a pedestrian/bicycle access/ landing area for a future crossing and a connection to the existing segment of the bike path built by PAMF.on its cam- pus. In conjunction with the PAMF/SOFA Coordinated Area Plan study, a planning and feasibility study for the pedes- trian/bicycle crossing of the Caltrain right-of-way in the vicinity of the Homer/Alma intersection was prepared. It is projected that approximately 1,600 to 1,800 pedestrians and bicyclists would use this facility daily. FUTURE FINANCIAL REQUIREMENTS FISCAL YEAR PY Budget 2007-08 2008-09 2009-10 2010-1! 2011-12 $5,529,028 ($165,085) COMPONENTS Returned to Infrastructure Reserve Sources of Funding: General Fund with the following reimbursements: TEA-21 ($2,200,000); Sheraton and Palo Alto Medical Foundation ($350,000) 32 2007-08 Midyear Budget Homer Avenue Undercrossing (10121) continued ClP IMPACT AND SUPPORT ANALYSIS Environmental: Design Elements: Operating: Telecommunications: Environmental review will be required Project will be reviewed by CIP Design Consultant and is subject to Architectural Review Board and Bicycle Advisory Committee review. Maintenance through Public Works Operations None COMPREHENSIVE PLAN This project furthers policy T-14 and program T-21 of the Comprehensive Plan 33 2007-08 Midyear Budget lP AN ,VlA .& -ENOVAT ON Description: This project will provide a 2,000 square foot expansion to the Animal Shelter to increase administrative space, cat rooms, veterinary receiving/treatment area, spay/neuter clinic, storage areas, and add a small animal room. A new separate 2,300 square foot dog kennel building will also be added. In addition, the HVAC system will be renovated or replaced, electrical service panels will be upgraded, and ADA requirements will be met. If necessary, the structure will be seismically evaluated. Justification: Since 1993, the City has provided animal control services to the cities of Mountain View, Los Altos, and Los Altos Hills. In December 2003, the City entered in to an ageement with the City of Sunnyvale for sheltering services beginning January 1, 2004. In order to provide services to Sunnyvale, and because Palo Alto has reached its capacity for housing and kenneling animals, an expansion of the facility, is needed. Supplemental Information: This is an additional request in FY 2005- 06. The cities of Sunnyvale, Mountain View, Los Altos and Los Altos Hills will reimburse the City of Palo Alto the total amount of $269,000 for this $442,875 project. Several items from the design effort were not included in the original budget. The items generally belong in the category of structural and seismic improvements, termite and dry.. rot repair, or accessibility upgades. They, include: fumigating the buildings and repairing dry., rot; adding seismic hold-downs to foundations and connecting the covered walkway to the building in order to improve seismic stability; strengthening existing roof joists; repairing damage at the northwest wall storage area; adding a firewall and fire sprinklers; and adding various ADA improvements to the existing staff area. In addition to these improvements, the overall cost of the project has increased due to the escalating cost of construction materials and labor. ClP FACTS: o Continuing ¯ Project Status: Design o Timeline: FY 2005-2007 o Overall Project Completion: 30% ¯ Percent Spent: 3.25% ¯ Managing Department: Public Works ¯ Comprehensive Plan: Policy C-24 and Pro- gram C-19 ¯ Board/Commission Review: ARB IMPACT ANALYSIS: ¯ Environmental: An environmental analysis has been completed ¯ Design Elements: This project will be subject to review by the ARB. ¯ Operating: Reduces structural and system maintenance costs. Other represents I~ staff support. 2007-08 Midyear Budget [ PY Budget i S2,552,729 I PY Actuals as of 12/31/2007 t S723,624 Pre-Design Costs Design Costs Construction Costs ($1,316,988)($1,316,988) Other Total Budget Request ($1,316,988)($1,316,988) ($1,316,988)i ($1,316,988)Revenues: Source of Funds:I Infrastructure Reserve with the following reimbursements: City of Sunnyvale ($1,316,988) 2007-{)8 Midyear Budget CIP Description: This project will improve the ability of Palo Alto’s utilities to use the citywide Geographic Information System (GIS). As with other GIS activities, completion of data-related tasks are the primary emphasis. While most of the electric system is accurately mapped, several map sets remain to be inte~ated into the GIS. dustification: The Geographic Information System has gown from being a set of special purpose computer applications to being an information tool that serves all segments of the city. Initially used only by a few highly skilled technicians and engineers, GIS applications are now standard on every new personal computer that the city deploys. Applications have been developed which make GIS information accessible to hundreds of users geatly increasing the value of the system. ClP FACTS: o Continuing ¯ Project Status: Construction ¯ Overall Project Completion: 0% ¯ Managing Department: Utilities ¯ Comprehensive Plan: Program T-10 ¯ Board/Commission Review: UAC, PTC IMPACT ANALYSIS: ¯ Environmental: This is a project under CEQA. ¯ Operating: There will be ongoing annual main- tenance costs. i PY Budget i ongoing [PY Actuals as of 12/31/2007 t $0 Pre-Design Costs Design Costs Construction Costs Other Total Budget Request $80,000 S40,000 $80,000 $40,000 Revenues: ISource of Funds:Electric Fund S120,o00I $120,000 36 2007-08 Midyear Budget ,New- Distribution System - System !mprovements PROJECT DESCRIPTION This project will acquire two F-350, utility body trucks with lift gates and fully equipped with radios and safety lights. One of the trucks will need to be equipped with an enclosed valve operator system and a permanent mounted generator as well. The second truck will need to be equipped with a permanent mounted generator and an electric air compressor system. These vehicles will support Water Transmission Staff in their additional Chloramine Conversion related distri- bution operation duties. PROJECT JUSTIFICATION The truck with the valve operator system will be utilized by the two man flushing crew, which will be operating valves on a daily basis all year round. This will benefit customers in several ways by ensuring all distribution valves operate, hydrants are operating, prevention of nitrification, and pipeline cleaning will be achieved. A crew has been formed to implement the Unidirectional Flushing Program to prevent nitrification and water quality impacts to customers. With- out this truck these maintenance tasks will not be accomplished safely and efficiently. The truck with the permanent mounted generator and electric air compressor system will be utilized by the water oper- ations maintenance mechanic. This mechanic was moved from the Shop and Field Services group within Water-Gas- Wastewater to the Water Transmission group to develop and implement a maintenance program. Currently, this mechanic does not have a truck and is borrowing a vehicle from the garage. The truck that is being borrowed has served its useful life and has been loaned to us on a temporary, basis. The temporary., truck has broken down several times and is not a reliable vehicle. This mechanic will need a permanent assigned vehicle for his tools and equipment. PROJECT STATUS This is a new project in FY 2004-05. FUTURE FINANCIAL REQUIREMENTS FISCAL YEAR AMOUNT 2004-05 $140,000 2005-06 2006-07 2007-08 2008-09 ($26,967) $27,000 COMPONENTS Purchase vehicles to support additional operational duties for Chloramine con- version. Returned to reserve Additional Funding Sources of Funding: Water Fund 37 2007-08 Midyear Budget ClP IMPACT AND SUPPORT ANALYSIS Environmental: Design Elements: Operating: Telecommunications: None None Funds are needed for additional expenses of vehicle maintenance and replacement. None COMPREHENSIVE PLAN The Comprehensive Plan contains no policies or programs directly related to this project. Managing Department: Utilities 38, ,.O0/-( 8 Mzdvear Budget Description: This project provides for the installation of sewer lateral connections, additions of existing mains, and extensions of mains for new or existing customers. Justification: It is necessary, to provide sewer connections to serve new customers and to respond to changes in sewer requirements due to redevelopment. Old existing non-plastic sewer ser~,ice laterals become cracked and broken by tree mot intrusion, ground movement, and third parb’ excavation damages requiring the laterals to be replaced. Some new service installations will be done via external contract in order to speed the installation process and reduce internal overtime expense. Supplemental Information: $500,000 added each 3’ear to revenues for Capacity Fees. PY Budget !ongoing PY Actuals as of 12/31/2007 I SO ClP FACTS: o Continuing ¯ Project Status: Other o Managing Department: Utilities o Comprehensive Plan: Policy N-18 IMPACT ANALYSIS: ¯ Environmental: Categorically exempt under Section 15302 of CEQA. ¯ Design Elements: Trenching work will be coor- dinated with Public Works. ¯ Operating: Reduces future maintenance expenses. ° Telecommunications: None Pre-Design Costs Design Costs Construction Costs Other Total Budget Request S878,000 $389,000 S401,000 $413,000 $425,000 S2,506,000 $878,000 $389,000 $401,000 $413,000 $425,000 $2,506,000 Revenues:$1,378,000 $889,000 $901,000 $913,000 $925,000 $5,006,000 Source of Funds:Wastewater Collection Fund with the following reimbursements: Others(S5,006,000) 39 :O0/-~J8 Mid)’~’ar Budget Ww Co iect on Sys." ". Continuing -- Collection System- System Improvements (FORMERLY PROJECT #0402) PROJECT DESCRIPTION This project implements the establishment of a baseline condition assessment of the City’s wastewater collection sys- tem. The work involves setting up procedures for data collection, televising all of the sewer mains in the City, and eval- uating the data to prioritize future collection system rehabilitation. Additionally, it will include an off-the-shelf computer software to analyze the data and replace the outdated SIMMS program currently being used by Operations. The computer maintenance software will be integrated with the City’s SAP program. The mains televised will include all of the collection system mains in the City. Deliverables include digital video docu- ments for the collection system, computer system and software for analysis and SIMMS replacement training for staff. and system support documents. PROJECT JUSTIFICATION The recently concluded 2004 Wastewater System Master Plan Capacity Assessment indicated that the majority of the remaining capacity improvements identified in the !988 Master Plan modifications were not needed due to system improvements and rehabilitation constructed in the 15 years following the 1988 Master Plan and to a refined dynamic collection system model. Condition assessment followed by prioritized rehabilitation is now the top priorit),. Establishing a baseline condition is a key tool to identifying and correcting system problems proactively instead of reac- tively. This is one way to better manage the collection system and help prevent us from possible fines under new more stringent Capacity Management Operation Maintenance (CMOM) discharge permit requirements for sanitary sewer overflows. This project will establish a baseline condition that WC Operations will continue to re-evaluate each line on a 5 year basis. PROJECT STATUS This is a continuing project that is constructing priority one capital improvement projects recommended by the 1988 Master Plan. 2007-08 Midyear Budget continued iP FUTURE FINANCIAL REQUIREMENTS F!SCAL YEAR PY Budget 2004-05 2005-06 2006-07 2007-08 2008-09 AMOUNT Ongoing $2,142,000 $8,000 COMPONENTS Project design, engineering, records research, plan CAD drafting, financial asset management, collection system model updates, collection map updates, GIS database updates, minor order preparation for Operations section records, and as-built plan preparation. Project construction, inspection, project management, and project administra- tion. Street Cut Fee Additional Funding Sources of Funding: Wastewater Collection Fund IMPACT AND SUPPORT ANALYSIS Environmental: Design Elements: Operating: Telecommunications: Categorically exempt under Section 15302 of CEQA, minor changes to existing utilities facilities. The rehabilitation, augmentation, lateral and main replacements identified under this project are coordinated with the Public Works Department’s Five-Year Paving Plan on the Graphic Information System/Geographic Information System. There will be reduced maintenance expense. None COMPREHENSIVE PLAN This project furthers Policy N-18 of the Comprehensive Plan. Managing Department: Utilities 2007-08 Midyear Description: This project implements the highest priority CIP project included in the Storm Drainage Fee increase approved in 2005. A new pump station will be constructed at the end of an existing 96" - diameter storm drain ouffall into San Francisquito Creek just downstream of Highway 101. This ouffall drains a 1250-acre area of northeastern Palo Alto. The new pump station will be constructed within an existing easement ganted to the City on land owned by Santa Clara Valley Water District. Justification: The pump station will allow the discharge of storm runoff into the creek even when the creek water surface elevation is higher than the nearby gound surface elevations. Supplemental Information: This improvement is consistent with the priorities established with the voter-approved storm drain rate increase. The project will be reviewed with the Storm Drain Oversight Committee. PY Actuals as of 12/31/2007 PY Budget $972,949 $565,290 ClP FACTS: ¯ Continuing ¯ Project Status: Design o Timeline: FY 2006-2009 ¯ Overall Project Completion: 50% o Percent Spent: 25.57% ¯ r~lanaging Department: Public Works ¯ Comprehensive Plan: Policy N-24,Program N- 36 o Board/Commission Review: ARB, PTC, SDOC ¯ Art in Public Places: Yes IMPACT ANALYSIS: ¯ Environmental: An environmental impact assessment will be required. o Design Elements: ARB review will be required for design elements. ¯ Operating: Will result in increased storm drain maintenance expense. o Telecommunications: Will be connected tolthe City’s SCADA system. Pre-Design Costs Design Costs Construction Costs Other Total Budget Request $6,934,577 $6,934,577 Revenues: Source of Funds: S6,934,577 l $6,934,577 I Storm Drainage Fund 2007-08 Midyear Budget CIP Description: This project will replace the use of chlorine for disinfection of plant effluent. The project will include facility planning, environmental review, life cycle assessment, fundin~institutional ageements, permitting, design, and construction of an Ultraviolet Disinfection System (UV). Justification: The RWQCP embarked on a project entitled the Disinfection Alternatives Work Plan because the plant presently uses chlorine gas, a conventional but controversial chemica!, to disinfect its treated water prior to discharge to the Bay. Through the fall of 2004 and 2005, the RWQCP met with the Long-Term Goals Study stakeholders to provide a forum for stakeholder involvement and input. The committee came to consensus to begin the process of developing and implementing the conversion to UV. Supplemental Information: The pre-design and M2NTD processes are nearing completion, project costs have been estimated and staff is investigating financing options which may include state gants and loans. A 2 percent state loan may be available for 100 percent of the design and construction costs. In addition to the environmental and safety benefits of UV there will be significant, approximately $0.5 million, ongoing operational savings that will offset a portion of the loan payments estimated to be $1.5 million. A city manager’s report will be forthcoming. PY Budget PY Actuals as of 12/31/2007 ClP FACTS: ¯ Continuing ¯ Project Status: Pre-Design ¯ Timeline: FY 2007-2011 ¯ Overall Project Completion: 0% ¯ Percent Spent: 0.00% ¯ Managing Department: Public Works ¯ Comprehensive Plan: Policy N-25, Program N-37 ¯ Board/Commission Review: PTC IMPACT ANALYSIS: ¯ Environmental: Environmental review will be performed. ¯ Design Elements: Consultant Design ele- ments will be required. l fill liJ.’t ;11 iII~ I_,I~ [~ I.,I q it ;(l~|l Pre-Design Costs Design Costs Construction Costs Other Total Budget Request $1,350,000 $1,350,000 S15,000,000 $10,000,000 S25,000,000 $1,350,000 $15,000,000 $10,000,000 $26,350,000 Revenues:$1,350,000 $15,000,000 $10,000,000 $26,350,000 Source of Funds:Wastewater T’reatment Fund with the following reimbursements: Others(S26,000,000) 43 2007-08 Midyear Budget IT Systems Management TE-01008 (Formerly TE-!0108) PROJECT DESCRIPTION This project will acquire the hardware and software necessary to improve the City’s Information Technology Division (IT) systems management. IT would acquire technology change management software to track changes to City systems and notify staff when changes occur. IT would also acquire hardware for the creation of a systems test and development lab, where staff can test new software or peripherals before installing them. This project funds a requirements study on the type and configuration of additional computer capacity to allow for the proper regression testing (testing of upgrades to the City’s major business applications and emergency fixes), system and integration testing of business applications, and unit testing. A suite of tools that allows for complete testing, including the development of test scripts, the storing of test data for regression testing, and generating statistics, also needs to be purchased. PROJECT JUSTIFICATION Technology change management software is a basic, necessary tool in managing the multitude of City systems in a cen- tralized way. A systems test and development lab is a standard feature in a technology function, and will allow staff to know that systems will operate as predicted before they are installed. An appropriate test environment is required in support of all business applications. FUTURE FINANCIAL REQUIREMENTS F]SC~:,,L YE~.R AMOUNT PY Budget $357,180 2007-08 ($83) COMPONENTS Return to Reserve Sources of Funding: General Fund with the following reimbursements: Electric Fund ($5,500); Water Fund ($2,000);. Gas Fund ($2,500); Wastewater Collection Fund ($1,000); Storm Drainage Fund ($500); Refuse Fund ($1,500); Waste- water Treatment Fund ($3,000); Stanford ($1,500) IMPACT AND SUPPORT ANALYSIS *Environmental: ¯Design Elements: ¯Operating: ¯Telecommunications: None None Ongoing annual maintenance of $! 8,000 and annual Technology Fund charges. None COMPREHENSIVE PLAN The Comprehensive Plan contains no policies or programs directly related to this project. 2007-08 Midyear Budget Description: This project will fund the purchase of two express self- ser~,ice stations that will be used by library customers to checkout fl~eir own materials. One station will be placed at each of the Downtown and College Terrace branch libraries. The equipment, similar to that in place at the Mitchell Park and Main libraries, will be networked to the libra,, system that manages all circulation transactions. Justification: A major goal of the Library is to implement technologies that will improve customer sere’ice and help control staffing costs. Express checkout stations achieve this goal by enhancing self-sere’ice options for library service, increasing privacy, for customers, improving turnaround time, reducing repetitive stress injuries among staff, and enabling the librarT to handle increased circulation activit), without adding staff. This technology is already in place in two of the five libraries. CIP FACTS: ¯ New ¯ Project Status: Other ¯ Timeline: FY 2005-2006 ¯ Percent Spent: 0.00% ¯ Nlanaging Department: Administrative Ser- vices ¯ Comprehensive Plan: This project furthers Policy C-3, C-9 IMPACT ANALYSIS: ~ PY Budget ]$38,300 [ PY Actuals as of 12/31/07 I S38,129 ] Pre-Design Costs Design Costs Construction Costs Other ($171)t I ($171) Total Budget Request ($171)!1 ($171) Revenues: Source of Funds:I Technology Fund 2007-08 .Midyear B~tctger lP EGov-WEB "°’ --I FHAb RuCi & Description: This project will put in place the infrastructure required for small to medium sized web applications. Projects will be developed when further enhancements are needed for delivery, of similar functionality. This project will also analyze, design, build, and implement some initial web applications. This applications may include a number of department-wide functions; such as customer access to Utility billing information and online registration to enjoy classes. Justification: With the growing demand for web applications, the Cib"s Information Technology Division must first design and implement the appropriate infrastructure to support the new applications. Once the infrastructure is in place, application delivery, will fol!ow. ClP FACTS: ¯ Continuing ¯ Project Status: Other o Timeline: FY 2007-2011 ¯ Overall Project Completion: 10% ¯ Percent Spent: 0.00% ¯ Managing Department: Administrative Ser- vices ¯ Comprehensive Plan: Policy G-3, Programs T-8, T-10, T-12, G-4, G-5 IMPACT ANALYSIS: ¯ Environmental: Not a project under CEQA ¯ Operating: Ongoing annual maintenance costs of $25,000 PY Budget I S700,000 PY Actuals as of 12/31/2007 i S700,000 Pre-Design Costs I Design Costs Construction Costs Other I I Total Budget Request Revenues:i Technology Fund with the foliowing reimbursements: Electric Fund(S193,183); Gas Source of Funds:Fund(S57,569); Refuse Fund(S52,238); Storm Drainage Fund(S5,663); Wastewater Collec- tion Fund(S19,470); Wastewater Treatment Fund(S31,433); Water Fund(S31,593) 2007-08 Midyear Budget PROJECT DESCRIPTION This project will continue the effort to build upon the Enterprise Resource Planning project foundation and to stream- line the new system.The project for the Enterprise Resource Planning project was completed in FY 2002-03 and accom- plished its primary objectives, to replace our aging Financial and HR/Payroll systems and to implement new functionality such as project management, work order, and service order system, thus laying down the foundation for the City’s enterprise-wide, application systems. PROJECT JUSTIFICATION The Enterprise Resource Planning project laid the foundation for the City’s enterprise-wide, application systems. This project will take advantage of that foundation of hardware, software, and knowledge. Also during that project, many opportunites were encountered that could not be incorporated into the scope of that project. We want to pursue those opportunities. This is a new project for FY 2004-05. PROJECT STATUS FUTURE FINANCIAL REQUIREMENTS FISCAL YEAF1 AMOUNT PY Budget $232,000 COMPONENTS Sources of Funding: Technology Fund IMPACT AND SUPPORT ANALYSIS ¯Environmental: ¯Design Elements: ¯Operating: ¯Telecommunications: This project is exempt from CEQA requirements. None In 2005-06, there will be additional maintenance on new hardware and software. None COMPREHENSIVE PLAN This project furthers Programs T-10, T-12, G-3, and G-5 of the Comprehensive Plan. Managing Department: Administrative Services 2007-08 Midyear Budget 47 HeW PROJECT DESCRIPTION This project will relocate the City’s previous Compressed Natural Gas (CNG) refueling station to the downtown area; upgrade the station’s control systems, and provide for a system to boost the gas line pressure at the new location to match the inlet requirements of the existing compressor. PROJECT JUSTIFICATION The City’s existing CNG refueling station was constructed in 1994. Since then, the City’s CNG vehicle fleet has grown to the point where the station is undersized for the current demand. Although this refueling station is undersized for its application at the Municipal Services Center, and is being replaced by a separate project, it is still serviceable, and would be very useful in a different location. Location for siting this station would be in the downtown area, preferably at Fire Station One. This is a new project in FY 2003-04. PROJECT STATUS FUTURE FINANCIAL REQUIREMENTS i ,~ ~- YEAR Ab~OUNT PY Budget $250,000 COMPONENTS Sources of Funding: Vehicle Replacement Fund IMPACT AND SUPPORT ANALYSIS Environmental: Design Elements: Operating: Telecommunications: Noise mitigation may, be required Engineering for the relocation and control system upgrades will be provided by an engi- neering consultant. This project may, be subject to review by the Architectural Review Board. Ongoing maintenance Access to City telecommunications network for monitoring station operations COMPREHENSIVE PLAN This project furthers Policy, N-26 and Program N-40 of the Comprehensive Plan. Managing Department: Public Works 2007-08 Midyear Budget EXHIBIT C General Comprehensive Plan Maintenance Fee Additional plan review required by changes, additions, or revisions to plans (1/2 hour minimum), including review of ’ alternati~ e means and methods" requests Address changes Drawing Copy Fee Inspections for which no fee is specifically indicated (2 hour minimum) Inspections outside of normal business hours (2- hour minimum) Geo-Tech Report Review (1-hour minimum) Microfilm Copy/Print Microfilming (To Film) Real Property. Research Fee (1-hour minimum) Record Management Fee Re-inspection Fee Permit Automation Fee (applies to all applications & permits) Pemait Reactivation (final inspection only) Mechanical Permits Base Fee New or remodeled square footage (includes all mechanical work) Air conditioner or heat pump Boiler (certified design) Duct outlet (each) Each evaporative cooler Each exhaust hood (kitchen or industrial) Each furnace and flue Each vent fan (bath, dryer, residential kitchen) Fire damper (each) Flue (each) Process piping system Process piping system (hazardous) Water heating solar panel (each) Swimming pool heater $88.00/hour $150.00 plus Other Application Fees on page 17-6 $36.00/request $78.00/hour $126.00/hour $158.00&our $3.00/sheet $3.00/sheet $56,00 per hour $0.44 per $1,000 of construction valuation $91.00/hour $150.00 plus Other Application Fees on page 17-6 $36.00/request $80.00/hour $130.00!hour $163.00!hour $3.00/sheet $3.00!sheet $58.00 per hour Please look under the Planning Department, Planning Division section. $53.00 each $2.00 per application or permit $300.00 or reactivation fee per PAMC Section 16.04.100 (whichever is less) $53.00 each $2.00 per application or permit $300.00 or reactivation fee per PAMC Section 16.04.100 (whichever is less) $72.00/permit $0.09 per square foot 1S25.00 1$25.oo IS0.5O $25.00 $25.00 S25.00 $10.00 $5.00 $5.00 $25.00 $50.0O $10.00 $25.00 $72.00ipermit $0.09 per square foot $25.00 $25.00 $0.50 $25.00 $25.00 $25.00 $10.00 $5.00 $5.00 $25.O0 $50.00 $10.00 $25.00 CiO, of Palo Alto 2007-08 Municipal Fee Schedule Development Impact Fees Parks EXHIBIT C Community Centers Libraries Parkland Dedication Fee Residential: Single family~ $8,878/residence (or $13,257/residence larger than 3,000 square feet); Multi-family $5,811/unit (or $2,938/unit smaller than or equal to 900 square feet). Nonresidential: Commercial/Industrial, 53,770.00 per 1,000 square feet or fraction thereof; Hotel/Motel, $1,704.00 per 1,000 square feet or fraction thereof Residential: Single family~ $2,302/residence (or 53,445/residence larger than 3,000 square feet); Multi-family $1,514/unit (or $764/unit smaller than or equal to 900 square feet) Nonresidential: Commercial/Industrial, $213.00 per 1,000 square feet or fraction thereof; Hotel&!otel, $96.00 per 1,000 square feet or fraction thereof Residential: Single family~ $803/residence residence (or $1,194/residence larger than 3,000 square feet); Multi-family 5525/unit (or 5263/unit smaller than or equal to 900 square feet) Nonresidential: Commercial!Industrial, 5203.00 ~er 1,000 square feet or fraction thereof; Hotel/Motel, $85.00 per 1,000 square feet or fraction thereof Residential subdivisions with 50 units or fewer: $28,620 per single-family unit, 519,620 per multi-family unit. Residential subdivisions with more than 50 units are required to dedicate ~arkland in the amount required by the City’s ~arkland dedication ordinance, Chapter 21.50 of the Palo Alto Municipal Code. Residential: Single family~ 59,064/residence (or $13,535/residence larger than 3,000 square feet); Multi-family 55,933!unit (or $3,000/unit smaller than or equal to 900 square feet). Nonresidential: Commercial/Industrial, $3,849.00 per 1,000 square feet or fraction thereof; Hotel/Motel, $1,740.00 per 1,000 square feet or fraction thereof Residential: Single family~ $2,35Q/residence (or $3,517/residence larger than 3,000 square feet); Multi-family 51,546/unit (or 5780/unit smaller than or equal to 900 square feet) Nonresidential: Commercial/Industrial, $217.00 ~er 1,000 square feet or fraction thereof; Hotel/Motel, $98.00 per 1,000 square feet or fraction thereof iResidential: Single family1 5820/residence residence (or $1,219/residence larger than 3,000 square feet); Multi-family 5536/unit (or 5269/unit smaller than or equal to 900 square feet) Nonresidential: Commercial!Industrial, $207.00 per 1,000 square feet or fraction thereof.: Hotel/Motel, $87.00 per 1,000 square feet or fraction thereof Residential subdivisions with 50 units or fewer: $28,620 per single-family unit, $19,620 per multi-family unit. Residential subdivisions witk more than 50 units are required to dedicate par "kland in the amount required by the City’s parkland dedication ordinance, Chapter 21.50 of the Palo Alto Municipal Code. City of Palo Alto 5O 2007-08 Municipal Fee Schedule Exhibit D 2007-08 Table of Organization 2007-08 2005-06 2006-07 2007-08 Mid-Year 2007-08 Actual Adjusted Adopted Budget Adjusted Budget Budget Budget Change Budget GENERAL FUND City Manager Administrative Assistant Administrative Associate I Administrative Associate 1I Assistant City Manager Assistant to City Manager City Manager Executive Assistant to the City Manager 1.00 1.00 1.00 0.00 1.00 0.00 0.00 1.50 0.00 1.50 0.00 0.00 1.00 0.00 1.00 1.00 1.00 1.00 0.00 1.00 1.00 2.00 2.00 0.00 2.00 1.00 1.00 1.00 0.00 1.00 0.00 1.00 1.00 0.00 1.00 Manager, Economic Resources Office Specialist 1.00 0.00 0.00 0.00 0.00 1.50 1.50 0.00 0.00 0.00 Senior Administrator Staff Assistant to City Manager 0.00 0.00 1.00 0.00 1.00 1.00 0.00 0.00 0.00 0.00 ITotal City Manager 8.50 8.50 11.50 0.00 11.50 Footnotes: (1) Unfreeze 1.0 FTE Public Communications Manager, Freeze 1.0 FTE Manager, Communcations Exhibit D 2007-08 Table of Organization 2o07-08 2005-06 2006-07 2007-08 Mid-Year 2007-08 Actual Adjusted Adopted Budget Adjusted Budget Budget Budget Change Budget GENERAL FUND Fire Department Administrative Assistant 1.00 1.00 1.00 0.00 1.00 Battalion Chief 3.00 3.00 3.00 0.00 3.00 Deputy Fire Chief~ire Marshal 1.00 1.00 1.00 0.00 1.00 Deputy Fire Chief EMT 2.00 2.00 2.00 0.00 2.00 EMS Chief 0.00 1.00 1.00 0.00 1.00 EMS Coordinator 1.00 1.00 1.00 0.00 1.00 EMT Basic 3.00 3.00 3.00 0.00 3.00 Fire Apparatus Operator 30.00 30.00 30.00 0.00 30.00 Fire Captain 27.00 27.00 27.00 0.00 27.00 Fire Chief 1.00 1.00 1.00 0.00 1.00 Fire Fighter 45.00 45.00 45.00 0.00 45.00 Fire Inspector 2.00 3.00 3.00 0.00 3.00 Hazardous Materials Inspector 2.00 2.00 2.00 0.00 2.00 Hazardous Materials Specialist 1.00 1.00 1.00 0.00 1.00 Office Specialist 4.00 4.00 0.00 0.00 0.00 Training Captain 1.00 1.00 1.00 0.00 1.00 [Total Fire 125.00 127.00 127.00 0.00 127.00 Footnotes: (1) Reclassify. 1.0 FTE Administrative Associate I to Administrative Associate (2) Reclassify 1.0 FTE Executive Assistant to OES Coordinator 52 Exhibit D 2007-08 Table of Organization 2007-08 2005-06 2006-07 2007-08 Mid-Year 2007-08 Actual Adjusted Adopted Budget Adjusted Budget Budget Budget Change Budget GENERAL FUN~ Human Resources Department Administrative Assistant Administrator, Human Resources 1.00 1.00 1.00 0.00 1.00 5.00 5.00 5.00 0.00 5.00 Director, Human Resources 1.00 1.00 1.00 0.00 1.00 Human Resources Rep Manager, Employee Relations Manager, Human Resources & Development 0.00 1.00 2.00 0.00 2.00 1.00 1.00 1.00 0.00 1.00 1.00 1.00 0.00 0.00 0.00 Office Specialist 1.00 1.00 0.00 0.00 0.00 Senior Administrator 0.75 1.00 1.00 0.00 1.00 [Total Human Resources 15.35 15.60 15.60 0.40 16.00 ] Footnotes: (1) Reclassify 1.0 FTE Manager, Risk & Benefit to Assistant Director, Human Resources (2) Add .40 FTE to Human Resources Assistant-Conf. 53 Exhibit D 2007-08 Table of Organization 2007-08 2005-06 2006-07 2007-08 Mid-Year 200%08 Actual Adjusted Adopted Budget Adjusted Budget Budget Budget Change Budget ENTERPRISE FUNDS Utilities Department Administration, Electric, Gas, Wastewater Collection and Water Account Representatives 3.00 3.00 3.00 0.00 3.00 Accounting Specialist 1.00 1.00 1.00 0.00 1.00 Administrative Assistant 1.00 1.00 1.00 0.00 1.00 Administrative Associate I 0.00 0.00 3.00 0.00 3.00 Asst. Director Utilities/Administrative Services Asst. Director Customer Support Sen, ices Asst. Director Utilities/Engineering Asst. Director Utilities/Operations Asst. Director Utilities/Resource Management Associate Power Engineer Business Analyst Cathodic Technician Cement Finisher Communications Specialist Contracts Administrator Coordinator, Utils. Safety, & Security Coordinator, Utility Projects Customer Service Representative Customer Service Specialist Customer Service Specialist-Lead Director, Administrative Services Director, Utilities Electric Project Engineer Electric Undergound Inspector Electrical Assistant I Electrician Electrician-Lead Engineer Engineering Manager, Electric Engineering Manager, WGW Engineering Technician III Equipment Operator Gas System Technician Heavy Equipment Operator Inspector, Field Services Lineperson/Cable Splicer Lineperson/Cable Splicer-Lead Maintenance Mechanic Maintenance Mechanic - Welding Manager Utilities Telecommunication Manager, Communications Manager, Electric Operations Manager, Energy Risk Manager, Field and Customer Service 1.00 0.00 0.00 0.00 0.00 0.00 1.00 1.00 0.00 1.00 0.00 1.00 1.00 0.00 1.00 1.00 1.00 1.00 0.00 1.00 1.00 1.00 1.00 0.00 1.00 1.00 0.00 0.00 0.00 0.00 1.00 0~00 0.00 0.00 0.00 ! .00 1.00 1.00 0.00 1.00 1.00 1.00 1.00 0.00 1.00 1.00 1.00 1.00 0.00 1.00 1.00 1.00 1.00 0.00 1.00 1.00 1.00 1.00 0.00 1.00 2.00 3.00 3.00 0.00 3.00 5.00 5.00 5.00 0.00 5.00 2.00 2.00 2.00 0.00 2.00 1.00 1.00 1.00 0.00 1.00 0.15 0.15 0.15 0.00 0.15 1.00 t .00 1.00 0.00 1.00 3.00 3.00 3.00 0.00 3.00 2.00 2.00 2.00 0.00 2.00 4.00 4.00 4.00 0.00 4.00 14.00 14.00 14.00 0.00 14.00 7.00 7.00 6.00 0.00 6.00 4.00 4.00 4.00 0.00 4.00 1.00 1.00 1.00 0.00 1.00 1.00 1.00 ! .00 0.00 1.00 2.00 3.00 3.00 0.00 3.00 2.00 2.00 2.00 0.00 2.00 2.00 2.00 2.00 0.00 2.00 9.00 10.00 10.00 0.00 10.00 4.00 4.00 4.00 0.00 4.00 10.00 10.00 10.00 0.00 10.00 5.00 5.00 4.00 0.00 4.00 2.00 2.00 1.00 0.00 1.00 0.00 0.00 1.00 0.00 1.00 1.00 1.00 1.00 0.00 1.00 1.00 1.00 0.00 0.00 0.00 1.00 1.00 1.00 0.00 1.00 1.00 1.00 1.00 0.00 1.00 1.00 1.00 1.00 0.00 1.00 Manager, Utilities Marketing Services Manager, Utilities Operations WGW 1.00 1.00 1.00 0.00 1.00 1.00 1.00 1.00 0.00 1.00 Marketing Engineer Meter Reader Meter Reader-Lead Office Specialist Power Engineer 1.00 1.00 1.00 0.00 1.00 5.00 5.00 6.00 0.00 6.00 1.00 1.00 1.00 0.00 1.00 3.00 3.00 0.00 0.00 0.00 0.00 2.00 2.00 0.00 2.00 5! Exhibit D 2007-08 Table of Organization 2007-08 2005-06 2006-07 2007-08 Mid-Year 2007-08 Actual Adjusted Adopted Budget Adjusted Budget Budget Budget Change Budget ENTERPRISE FUNDS Utilities Department Administration, Electric, Gas, Wastewater Collection and Water Project Engineer 6.00 6.00 6.00 0.00 6.00 Project Manager 0.75 0.75 1.75 0.00 1.75 Resource Planner 4.00 3.00 3.00 0.00 3.00 Senior Administrator 1.00 1.00 1.00 0.00 1.00 Senior Business Analyst I~00 1.00 1.00 0.00 1.00 Senior Electric Project Engineer 5.00 4.00 4.00 0.00 4.00 Senior Utilities Field Services Representative 1.00 1.00 1.00 0.00 1.00 Senior Market Analyst 2.00 3.00 3.00 0.00 3.00 Senior Mechanic 0.00 1.00 1.00 0.00 1.00 Senior Project Engineer 4°00 4.00 4.00 0.00 4.00 Senior Resource Originator 1.00 1.00 1.00 0.00 1.00 Senior Water System Operator 1.00 2.00 2.00 0.00 2.00 Staff Secretary 7.00 7.00 0.00 0.00 0.00 Supervisor Electric Systems Supervisor, Meter Readers & Field Services Supervisor, Utility Construction Supervisor, Water, Gas, Wastewater Supervisor, Water Transmission Tree Maintenance Person Truck Driver Undergound Inspector - Lead Utilities Accounting Technician Utilities Credit!Collection Specialist Utilities Engineer Estimator Utilities Engineer Estimator - Lead Utilities Field Service Representative Utilities Installer/Repairer Utilities Installer/Repairer Assistant 6.00 5.00 5.00 0.00 5.00 1.00 0.00 0.00 0.00 0.00 1,00 1.00 0.00 0.00 0.00 4.00 5.00 5.00 0.00 5.00 1,00 1.00 1.00 0.00 1.00 1.00 1.00 1.00 0.00 1.00 1,00 1.00 0.00 0.00 0.00 0,00 0.00 1.00 0.00 1.00 1,00 1.00 1.00 0.00 1.00 1,00 1.00 1.00 0.00 1.00 6.00 5.00 5.00 0.00 5.00 O,O0 t .00 1.00 0.00 1.00 8.00 7.00 7.00 0.00 7.00 14.00 15.00 11.00 0.00 11.00 1,00 1.00 1.00 0.00 1.00 Utilities Installer/Repairer-Lead 5,00 5.00 5.00 0.00 5.00 Utilities Key Account Representative Utilities Locator Utilities Rate Analyst Utilities System Operator Utility Compliance Technician Utility Compliance Tech.-Lead Water Meter/Cross Connection Technician Water System Operator II 3.00 3.00 3.00 0.00 3.00 3.00 3.00 3.00 0.00 3.00 1,00 1.00 1.00 0.00 t .00 5°00 5.00 5.00 0.00 5.00 3.00 2.00 2.00 0.00 2.00 1.00 1.00 1.00 0.00 1.00 2.00 2.00 2.00 0.00 2.00 5°00 5.00 5.00 0.00 5.00 [Total Utilities 233.90 236.90 234.90 1.00 235.90 Footnotes: (1) Correction for Clerical Study Change -Table of Org change only-classification correct in SAP. This position was previously approved with the 2007-09 Adopted Budget, however it was omitted from the document (2) Reclassify 1.0 FIE Manager, Supply Resources to Senior Resource Planner (3) Reclassi~, 1.0 FTE Manager, Utility Rates to Senior Resource Planner (4) Drop 1.0 FTE Utilites Installer/Repairer-Welding, Add 1.0 FTE Utilites Installer/Repairer-Lead Welding (5) Reallocation of 1.0 FTE from Wastewater Treament Fund to Utilities 55 Exhibit D 2007-08 Table of Organization 2007-08 2005-06 2006-07 2007-08 Mid-Year 2007-08 Actual Adjusted Adopted Budget Adjusted Budget Budget Budget Change Budget ENTERPRISE FUN~D S Public Works Department Refuse, Storm Drainage and Wastewater Treatment Assistant Director, Public Works 0.15 0.15 0.t5 0.00 0.15 Administrative Associate II 0.00 0.00 3.00 0.00 3.00 Assistant Engineer 0.40 0.00 0.00 0.00 0.00 Assistant Manager, WQCP 1.00 1.00 1.00 0.00 1.00 Associate Engineer 3,00 3.30 3.30 0.00 3.30 Associate Planner 1.00 1.00 1.00 0.00 1.00 Business Analyst 0.00 0.00 1.00 0.00 1.00 Buyer 1.00 1.00 ! .00 0.00 1.00 Chemist 3.00 3.00 3.00 0,00 3.00 Coordinator Recycling 2.00 2.00 2.00 0.00 2.00 Deputy Director Public Works Operations 0.60 0.60 0.60 0.00 0.60 Electrician 3.00 3.00 3.00 0.00 3.00 Electrician - Lead 2.00 2.00 2.00 0.00 2.00 En~neer 1.10 t.10 1.10 0.00 1.10 Engineering Technician I 0.50 0.50 0.50 0.00 0.50 Engineering Technician III 1.40 1.50 1.50 0.00 1.50 Environmental Specialist 2.00 2.00 2.00 0.00 2.00 Equipment Operator 0.45 0.45 0.54 0.00 0.54 Executive Assistant 2.00 2.00 2.00 0,00 2.00 Heavy Equipment Operator 6.10 6.10 6.10 0,00 6.10 Heavy Equipment Operator - Lead 2.95 2.95 2.95 0.00 2.95 Industrial Waste Inspector 1.00 1.00 1.00 0.00 1.00 Industrial Waste Investigator 2.00 2.00 2.00 0.00 2.00 Laborato~’ Technician, WQCP 2.50 2.50 2.50 0.00 2.50 Landfill Technician 1.00 1.00 1.00 0.00 1.00 Maintenance Mechanic 7.00 7.00 7.00 0.00 7.00 Manager, Environmental Compliance 1.00 1.00 1.00 0.00 1.00 Manager, Environmental Contro! Program 3.00 3.00 3.00 0.00 3.00 Manager, Laborato~, Services 1.00 t .00 1.00 0.00 1.00 Manager, Maintenance Operations 1.38 1.38 1.38 0.00 1.38 Manager, Solid Waste 1.00 1.00 1.00 0.00 t .00 Manager, WQC Plant 1.00 1.00 1.00 0.00 1.00 Office Specialist 2.00 2.00 0.00 0.00 0.00 Program Assistant I 1.00 1.00 2.00 0.00 2,00 Program Assistant II 0.00 0.00 1.00 0,00 1,00 Programmer Analyst 1.00 1.00 0.00 0.00 0.00 Project Engineer 2.00 2.00 2.00 0.00 2.00 Refuse Disposal Attendant 4.00 4.00 4.00 0.00 4.00 Senior Administrator 0.10 0.10 0.10 0.00 0A0 Senior Chemist 1.00 1.00 1.00 0.00 1.00 Senior Engineer 2.45 2.45 2.45 0.00 2.45 Senior Mechanic, Water Quality Control 1.00 1.00 1.00 0.00 1.00 Senior Operator, Water Quality Contro!6.00 6.00 6.00 0.00 6.00 Staff Secretary 3.00 3,00 0.00 0.00 0.00 Street Maintenance Assistant Street Sweeper Operator Superintendent, Public Works Operations Supervisor, Public Works Supervisor, Water Quality Control Operations Su~’eying Assistant Surveyor, Public Works Traffic Control Maintenance 1 Truck Driver Water Quality Control Plant Operator II 2.00 2.00 2.00 0.00 ZOO 6.00 7.00 7.00 0.00 7.00 0.20 0.20 0,20 0,00 0.20 1.00 1.00 1.00 0.00 1.00 5.00 5.00 5.00 0.00 5.00 0,11 0.11 0.11 0.00 0.11 0.11 0.1t 0.11 0.00 0.11 0.06 0.06 0.06 0.00 0.06 t .09 0.09 0.00 0.00 0.00 16.00 16.00 16.00 0,00 16,00 ITotal Public Works - Enterprise 112.65 112.65 112.65 -1.00 112.65 Footnotes:56 ( 1 ) Reallocation of 1.0 FTE from Wastewater Treament Fund to Utilities Exhibit D 2007-08 Table of Organization 2007-08 2005-06 2006-07 2007-08 Mid-Year 2007-08 Actual Adjusted Adopted Budget Adjusted Budget Budget Budget Change Budget OTHER FLTNq)S Special Revenue Planner 1.00 1.00 1.00 0.00 1.00 [Total Special Revenue 1.20 1.20 1.20 0.00 Footnotes: (1)Correction for Clerical Study Change -Table of Org change only-classification correct in SAP. This position was previously approved with the 2007-09 Adopted Budget, however it was omitted from the document 1.20 I 57 Attachment 2 58 E Eo o>E E Eo E 65 E E 71 Z 81 Attachment 3 LIST OF CONTINUOUS PROJECTS Community Services AC-86017 PG-940!5 Art in Public Places Park Facilities Improvements Planning & Community Environment PL-05030 (formerly EL-89030) Traffic Signal Upgades Public Works General Fund PO-89003 PE-86070 PF-90018 PE-91001 PF-93009 PF-00006 PF-01003 PF-02022 PO-05054 (formerly EL~93054) Sidewalk Improvements Street Improvements (Street Improvement Fund) Cubberley Building Code Modification Tank Investigation and Removal ADA Compliance Roofing Replacement Building Systems Improvement Facility Interior Finishes Street Lights Improvements Storm Drainage Fund SD-06101 SD-06105 SD-88070 Storm Drain System Replacement Innovative Storm Drain Improvements Collection System Improvements Wastewater Treatment WQ-80021 WQ-80022 RWQCP Plant Equipment Replacement RWQCP System Flow Metering Attachment 3 Utilities Electric Fund EL-89028 EL-89031 EL-89038 EL-89044 EL-98003 EL-02011 EL-06005 EL-06006 Gas Fund GS-80017 GS-80019 GS-02013/GS-03007 GS-03002/GS-04003/GS-05002 GS-03008 GS-03009 GS-06001 GS-07002 Electric Customer Connections Communications System Improvements Substation Protection Improvements Substation Facility Improvements Electric Distribution System Reconstruction and Improvements Electric Utility GIS Fiber Optics System Ring= Improvements Fiber Optics Customer Design and Connection Services Gas System Extensions Gas Meters and Regulators Directional Boring Equipment Gas Main Replacements Polyethylene Fusion Equipment Replacement System Extensions - Un-reimbursed Gas Main Replacements, GMR-Project 16 Gas Main Replacements, GMR-Project 17 92 Wastewater Collection WC-80020 Sewer System Extensions WC-99013 Sewer Manhole Rehabilitation WC-00003AVC-01005/WC-02002 Sewer System Rehabilitation and Augmentation Phase VII, Project 14 and 15 WC-03003/WC-04002WC-05003 Sewer System Rehabilitation and Augmentation Project 16, 17 and 18 WC-06003 Sewer System Rehabilitation and Augmentation Project 19 WC-07004 Sewer System Rehabilitation and Augmentation Project 20 WC-08012 Sewer System Rehabilitation and Augmentation Project 21 Water Fund WS-80013 WS-80014 WS-80015 WS-02014 WS-02003AVS-03004 WS-05001/WS-06002 WS-07003 Water System Extensions Service and Hydrant Replacements Water Meters Water -Gas Wastewater Utilities GIS Data Water Main Replacements, WMR-Project 17 Water Main Replacements, WMR-Project 20 Water Main Replacements, WMR-Project 21 93 Attachment 4 NOT YET APPROVED RESOLUTION NO. RESOLUTION OF THE COUNCIL OF THE CITY OF PALO ALTO AMENDING THE COMPENSATION PLAN FOR MANAGEMENT AND PROFESSIONAL PERSONNEL AND COUNCIL APPOINTEES ADOPTED BY RESOLUTION NO. 8748 TO ADD TWO NEW CLASSIFICATIONS The Council of the City of Palo Alto does RESOLVE as follows: SECTION 1. Pursuant to the provisions of Section 12 of Article IZI of the Charter of the City of Palo Alto, the Management Compensation Plan, adopted by Resolution No. 8748, is hereby amended to add two new classifications, as set forth in Exhibit "A," attached hereto and incorporated herein by reference, effective July 1, 2007. SECTION 2. The Director of Administrative Services is authorized to implement the amended compensation plan as set forth in Section 1. SECTION 3. The Council finds that this is not a project under the California Environmental Quality Act and, therefore, no environmental impact assessment is necessary. INTRODUCED AND PASSED: AYES: NOES: ABSENT: ABSTENTIONS: ATTEST: City Clerk APPROVED AS TO FORM: Mayor APPROVED: Deputy City Attorney City Manager Director of Administrative Services Director of Human Resources 080129 jb 8260680 94 Job Code TBD TBD EXHIBIT A 2007-2008 Mid-Year Management/Professional Compensation Plan Changes Classification Title Assistant Director, Human Resources (New Classification) OES Coordinator (New Classification) Grade Code 23 38 Control Point 11,767 8,045 Approx. Annual 141,203 96,545 Hourly 67.89 46.42 95