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HomeMy WebLinkAbout2004-03-15 City Council (11)City of Palo Alto City Manager’s Report TO: FROM: HONORABLE CITY COUNCIL ~ CITY MANAGER DEPARTMENT: ADMINISTRATIVE SERVICES DATE:MARCH 15, 2004 CMR: 183:04 SUBJECT:FINANCE COMMITTEE RECOMMENDATION REGARDING 2003- 04 ADJUSTED BUDGET - SECOND QUARTER (Q2) FINANCIAL RESULTS, MIDYEAR AMENDMENTS AND CAPITAL IMPROVEMENT PROGRAM STATUS RECOMMENDATION The Finance Committee and staff recommend that the City Council adopt the attached Budget Amendment Ordinance (BAO) (Attachment 1), which includes: a.Proposed midyear adjustments to the 2003-04 Budget for the General Fund, Enterprise Funds, Special Revenue Funds, Internal Service Funds, Debt Selwice Fund, and Capital Improvement Fund (Exhibit A). b. New or amended 2003-04 CIP Project Descriptions (E.xhibit B). c. Amendments to the 2003-04 Adopted Municipal Fee Schedule (Exhibit C). d. Amendments to the 2003-04 Table of Organization (Exhibit D). COMMITTEE REVIEW AND RECOMMENDATIONS: The Finance Committee voted unanimously to accept staffs reconamendations. ATTACHMENTS Attachment I’CMR 154:04 CMR:183:04 Page 1 of 2 PREPARED BY: Budget Manager, Administrative Services DEPARTMENT HEAD APPROVAL: CARL ~ ..... Director,~dministrative Services CITY MANAGER APPROVAL: C~MILY Assistant City Manager CMR: 183:04 Page 2 of 2 ATTACHMENT 1 City of Pa! Al o Manager’s Report TO:HONORABLE CITY COUNCIL ATTN:FINA_NCE COMMITTEE FROM: DATE: CITY M:A2qAGER FEBRUARY 18, 2004 DEPARTMENT: ADMINISTI~.TIVE SERVICES CMR:154:04 SUBJECT"2003-04 ADJUSTED BUDGET - SECOND QUARTER (Q2) FIN?d~TCLA_L RESULTS, MIDYEAR AMENDMENTS AAND CAPITAL IMPROVEMENT PROGRA3~ STATUS RECOMMENDATION Staff recommends that the Finance Con-m-~i~tee recolrmaend to the City Council adoption of the attached Budget Amendment Ordinance (BAO) (Attactmaent 1), which includes: a.Proposed midyear adjustments to the 2003-04 Budget for the General Fund, Enterprise Funds, Special Revenue Funds, Internal Service Funds, Debt Service Fund, and Capital Improvement Fund (Exhibit A). b. New or anaended 2003-04 CIP Project Descriptions (Exhibit B). c. Amendments to the 2003-04 Adopted Municipal Fee Schedule (Exhibit C). d. Amendments to the 2003-04 Table of Organization (Exhibit D). The 2003-04 midyear Capital Improvement Prod’am Projects Status Report is attached as an informational item (Attachment 2). A list of continuous projects follows this summary (Attachment 3). No action is required on these ta,vo items. Staff also recon~aaends the Finance Committee review and conmaent on the prelimhaaU financial condition of the City as of December 31, 2003. BACKGROUND This report sun~narizes the changes to the 2003-04 Adopted Budget as part of the normal course of business through December 2003. \\~ere possible, adjustments are held until this midyear report is brought to Council in an effort to streanaline the BAO process year-round. This discussion is categorized by fund with a primal7 focus on major changes in’he General CMR:154:04 Page 1 of 9 Fund. Details of these changes, as well as all fund summaries, are included in Exhibit A. The midyear CIP project status report (Attachment 2) provides the Finance Committee with information on the status of the City’s CIP projects as of December 31, 2003. As recommended by the City Auditor, this report also provides the Finance Committee and City Council with preliminary insight into the financial condition of the Cit-y through December 31, 2003. Significant efforts are underway to finalize the activities of the City within the new SAP general ledger, so it is worth noting the second quarter totals are unaudited and are subject to change. DISCUSSION General Fund The following is a summary of major revenue and expenditure adjustments as detailed in Exhibit A. Because of weak tax revenues in the first half of 2003-04, staff is projecting a $2.8 million decline in sales, transient occupancy and utility taxes from adopted levels. Increases in property tax ($0.5 million), documentary transfer tax ($1.3 million) and vehicle license fees ($1.5 million) mostly offset these expected revenue reductions, resulting in a net $0.3 million net revenue decrease. Although there are signs that the national and state economies are improving, significant job losses and the lack of hiring locally have caused the Silicon Valley to lag. Economically sensitive sales and transient occupancy tax revenues continued their decline into 2003-04 and are the principal causes of the negative adjustments. Sales tax revenues in the first and second fiscal quarters of 2003-04 were down 12.5 and 0.6 percent, respectively, compared to the same quarters of 2002-03. As indicated in the first quarterly performance report t9 Council, receipts are lower across all major economic segments (e.g., autos, electronics, and department stores) as well as across the main geogaphic areas (e.g., Stanford Mall, Research Park, and Embarcadero Road). In addition to the economy, increased competition from new malls and the exodus of a key auto dealer contributed to the drop. Staff recommends reducing the adopted sales tax revenue projection by $1.9 million (10 percent) to $17.4 million. Given the duration of the economic malaise, sales taxes did not rebound as originally anticipated. Based on a lower rate of decline in the second fisc!l quarter (compared to prior quarter declines) and preliminary retail sale information for the holiday season, staff is hopeful that a ’°bottoming out" in this revenue source is occurririg. Transient occupancy taxes (TOT) continue to erode in 2003-04. Revenues through November 2003 were 9.1 percent or $226,000 below that of the same period in 2002. Average hotel revenue per room per day through November 2002 is running at $i 24 CMR: 154:04 Page 2 of 9 compared to $126 in the prior year period. Occupancy rates year-to-date are hovering around 58 percent, similar to the rates experienced last year. As a result of ongoing weakness in this sector, staff recommends TOT revenues be reduced to $5.5 million, a $0.75 million reduction (12 percent). Property taxes are being adjusted upward at midyear by $0.54 million (4 percent) to $14.1 million. Whereas staff had anticipated a weakening of commercial and residential property values due to the prolonged economic malaise, Santa Clara’s assessed value has continued to climb. This is primarily due to stren~h in the residential market due to demand and the low interest rate environment. Utility users tax (UUT) revenues are tracking close to projections in the first half of 2003- 04. Staff,. however, is proposing to make a $0.2 million (3 percent) downward adjustment based on a major user of utilities leaving the City and one-time telephone UUT payments received in the first half of the year. Other Taxes and Fines Documentary transfer tax revenues are performing well in 2003-04. The City has received a sizeable, one-time transfer tax from the recent lease.transaction for the Stanford Shopping Center. Stanford University has leased the mall to a private corporation, triggering a transfer tax payment. Residential sales due to low mortgage rates and a moderation in home price increases also have contributed to the solid performance in this revenue source. Staff proposes an increase of $1.3 million for 2003-04. Motor vehicle license fee (VLF) revenue was budgeted at $0.95 million in the Adopted Budget due to the expectation that the State would not fulfill its obligations to backfill revenues to local jurisdictions. With the Governor’s recent promise to reinstate the backfill and the actual receipt of these payments, staff is adjusting the budget upward by $1.5 million. The State is not backfilling for a three-month transition period (August - October) during which VLF fees were being adjusted. It should be noted that the Legislature disagrees with the Governor’s backfill restoration and this could impact future revenue receipts. Charges for services revenues are being reduced by $0.25 million (1 percent) due mainly to a delay in the approval of the current administrative penalty schedule ($91,000) as well as the implementation of three-hour holiday parking in downtown. False alarm response fees are also being reduced by one-third ($65,000) mainly due to a 25 percent reduction in the numbers of false alarms. Much of this decrease can be attributed to the newly implemented Alarm Permit Program. Permits and licenses revenues are being reduced by $0.5 million (11 percent) due to a delayed implementation of the new street cut fee in 2003. On an adjusted budget of $4.2 million, only $1.2 million (29 percent) has been received through December. This revenue CMR:154:04 Page 3 of 9 category is more cyclical (seasonal) than other revenue sources and staff expects to achieve the adjusted revenue level by the end of the fisc!l year. Human Resources Department expenditures are increasing by approximately $135,000 due to a variety of unforeseen issues. These include the hiring of a labor negotiation contractor ($45,000); recruitment costs for the City Attorney ($25,000) and the Library Director ($15,000); implementing a program for comprehensive management personnel training ($20,000); and implementing new grant-funded employee training initiatives ($30,000). Community Services Department expenditures are being increased by approximately $45,000, primarily to align projected Art Center class expenditures with offsetting revenue. Golf Services is also proposing a loan payment transfer of $155,337 to the Equipment Replacement Fund, fully offset ~vith an operating expense reduction. Lastly, salary and benefits expense is being reduced by $45,900 due to the removal of the Deputy Director position from the Table of Organization as well as the vacancy of the Manager Community Services Facilities position. Police Department expenditures are increasing by approximately $206,000 primarily due to one-time, grant-funded spending. The grants include an Office of Traffic Safety grant for police checkpoints ($10,000), a state grant for CAD/wireless integration ($90,000), and a Department of Justice grant for bulletproof vests ($14,500). An additional $56,643 (25 percent) is also proposed for additional crossing guards for Terman middle schoo!. Planning and Community Environment expenditures are increasing by approximately $47,000 due primarily to expanded efforts to meet a 4-week-turnaround time goal ($30,000). This expense is fully offset by proposed Municipal Fee Schedule increases. General Fund Overtime Analysis: Overtime expense reached 86 percent of budget as of December 31, 2003. Specifically the Fire and Police Departments are exceeding anticipated spending levels in this area for the following reasons: Fire Department (104 percent of budget): The three factors contributing to this situation include: the Southern California fires from 2003, with $40,000 expense to be reimbursed; staffing of Station 8 during contract negotiations, with $160,000 in unfunded expense; seven vacancies resulting in more overtime used. There will be offset savings in the regular salary budget to fund this additional expense. Police Department (83 percent of budget): The main factors contributing to higher overtime spending include absences due to disability leave, staff vacancies, and newly hired officers assigned to the academy and patrol program. These absences create additional overtime expense due to mandated minimum staffing levels in CMR: 154:04 Page 4 of 9 Patrol. Overtime reimbursements of approximately $60,000 are expected from activities related to Stanford University football games, the IKEA store opening, sobriety checkpoints duties, and child safety seat training. Offset savings in regular salaries will fund this additional expense. With these two departments removed from the analysis, General Fund overtime expense is at 56 perce.nt of budget at midyear. Enterprise Funds Major operating fund issues are discussed below. Please refer to the detail fund sunznaries in Exhibit A for more information on these midyear changes. Electric Fund (Net reserve increase of $7.8 million) Revenues (increased $2. ] million) The increase in electric revenues of $2.1M resulted from the September 2003 Western Capacity Reduction Contract. Under the terms of this contract the City reduced its Western capacity by 15 MW in return for a payment from Western. Expenditz~res (reduced $5.65 million) Approximately $4.75 million of the reduction is due to a Western credit "Revenue Adjustment Clause." The remaining commodity expense reduction is attributed to lower electric market prices than forecasted and from additional NCPA sales transactions within the pool. Gas Fund (Net reserve reduction of $0.9 million) Expenditures (increased $0.!) million) The increase in gas commodity costs is due to higher market prices than those prices used in the original forecast. Water Fund (Net reserve reduction of $0.2 million) Expenditz~res (increased $0.2 million) The increase in water commodity costs is due to higher than expected SFPUC water rates. Wastewater Collection Fund (Net reserve reduction of $0.56 million) Revenues (decreased $0.65 million) Reductions in small conm~ercial water consumption due to the soft economy and conservation efforts are resulting in reduced revenue projections for this fund. ~apita! Improvement Pro~am Adjustments to the City’s 2003-04 Capital Plan are noted in Exhibit A, with specific project adjustments described in Exhibit B. All of the CIP changes fall into two basic categories: projects requiring additional appropriations, and other miscellaneous adjustments such as reducing project appropriations. CMR: 154:04 Page 5 of 9 ¯Cubberley & Children’s Theatre Stage Floor Replacement--CIP AC-04010: Additional funding needed to address dry rot discovered during construction. (Capital Fund; $7,205 Infrastructure Reserve funding) ¯Animal Shelter Expansion--CIP PE-04014: Additional funding needed for design phase; to be reimbursed by City of Sunnyvale. (Capital Fund; $50,000 IR funding) ¯Street Maintenance--CIP PE-86070: Additional funding to recognize a State of California Traffic Congestion Relief Program grant. (Street Improvement Fund; $234,690 State grant funding) ¯Fire Portable Radio Replacement--CIP PD-04010: Additional funding to recognize a Department of Homeland Security grant. (Capital Fund; $115,584 Federal grant funding) ¯Acquisition of New Computers--CIP TE-99010: Additional funding to acquire fourteen ruggedized laptops in support of enterprise fund engineering projects. (Enterprise Funds; $86,500) ¯Downtown Urban Design Improvements--CIP PE-96008: Return unused funding to the Budget Stabilization Reserve (BSR). ($104,708 returned to Budget Stabilization Reserve) ¯Public Buildings StructuralRepair--CIP PE-85008: Return unused funding to the BSR on completed project. ($416,981 returned to BSR) Other Funds SpecialRevenue Funds: Three changes are proposed for the City’s Special Revenue Funds: the receipt of a Law Enforcement Services grant to cover Police Department training and equipment expense ($100,000); an appropriation within the Below Market Rate (BMR) Fund to cover transaction expense related to BMR unit purchases or sales ($86,977); and a loan within the Housing In-Lieu Fund to the developer of the Opportunity Center Housing project for construction costs ($750,000). This last item was originally approved.by Ordinance #4780 on March 3, 2003; however the funding was returned to reserves at the end of 2002-03 due to inactivit-y. External Services Fund: Overall Fund activities are on target for 2003-04. Revenue is lower than expected as a result of fewer new contracts. Although new contracts were established with the cities of Emeryville and Saratoga, other anticipated contracts have not yet been established at the midyear point. This is partly due to less funding for information technology in other cities. There are prospects for additional contracts in the second half of 2004 which may result in new contracts being established. If the prior two years are any indication, year-end revenues are projected to fully cover expenses, including nearly $78,000 in General Fund allocated charges. Business Improvement District (BID): The Council approved the establishment of the Downtown BID on January 12, 2004 (CMR: 114:04) along with the assessment of related fees on February 2, 2004 (CMR: 132:04). This report includes the appropriation of funds to allow for the processing of authorized expenditures from collected fees on BID-related CMR: 154:04 Page 6 of 9 activities though June 30, 2004. A separate special revenue fund was established on behalf of the BID to isolate its activities from those of the City. Amendments to the 2003-04 Adopted Municipal Fee Schedule Staff is proposing to amend the 2003-04 Municipal Fee Schedule (Exhibit C) to include one new fee and five existing fee adjustments. These changes have little revenue impact on the General Fund in 2003-04, due mainly to the 60-day delay in implementing development-related fee changes. Future year annual revenue increases are expected to approach $50,000 due to these changes. The new fee is a Telecon~nunication Application Fee for use of City property. This fee will cover the administrative costs associated with processing applications from wireless service providers who want to establish transmission sites on City property. The fee adjustments affect the permit charges for corrosive/combustible tank vehicle operations within the City limits, along with changes to electrical, mechanical and plumbing permitting fees. Table of Organization Chan~es There are eight proposed adjustments to the Table of Organization (Exhibit D); however, only ~o of these in the Community Services Department (CSD) are new. The other six in the enterprise funds were approved during the 2003-05 budget process, but were inadvertently not reflected properly within the Table of Organization. The two proposed changes in CSD include a reclassification of a 1.0 FTE Staff Secretary to the ne~v Library Director’s Administrative Assistant and the elimination of the Deputy Director position. The latter change will result in annual savings of approximately $137,000. The six enterprise fund changes align the Table of Organization with already approved adjustments for 2003-04. These include reclassifying 1.0 FTE Water Transmission Specialist- Lead to a Water System Operator II; 3.0 FTE Instrumentation Electrician to Electrician; 2.0 FTE Senior Instrumentation Electrician to Electrician-Lead. 2003-04 Midyear Capital Improvement Pro~am Pro_iects Status Report: This report provides the Finance Committee with information on the status of the City’s Capital Improvement Progn’am (CIP) projects as of December 31, 2003. In the attached matrix (Attachment 2), al! City departments have submitted information on their projects and convnented on any issues that might cause a change in the scope or timing of the projects. Information in this report is intended to keep Council abreast ofprogess on all CIP projects that were open at the beginning of the 2003-04 fiscal year and on those projects, which were added or completed during the current year. The attached matrix categorizes CIP projects into minor projects (projects which can be completed within a one-year period) and multi-year projects (projects which have multi-year CMR: 154:04 Page 7 of 9 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, 2003. Information on phases is intended to give Council a perspective on how much profess was made on a project. Three distinct phases are utilized, as follows: Pre-Design Design Construction ¯Preparation of a feasibility study ¯Development of a master plan ¯Definition of a project 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 of a project. The comment section of the matrix provides Council with information clarifying the status of certain projects. In the attached matrix, projects are listed by department for the General Fund and by fund for the Enterprise and Internal Service Funds. The matrix also includes information on the total or accumulated budget for projects, the remaining budget as of the beginning of the fiscal year, the fiscal year expenditures through December 2003, including commitments (encumbrances), and the remaining balance in the project budget as of midyear. The encumbrances for the utility fund projects are not included. The matrix does not include "continuous" projects. These projects, such as water meter replacement, ha~;e no definitive beginning or end dates and receive ongoing funding to reflect the continuing replacement cycles or commitments. During the first half of 2003-04, progress was made on all of the "continuous" projects (Attachment 3). RESOURCE IMPACT Adoption of the. attached ordinance will allow for adjustments to the fiscal year 2003-04 budget, along with amendments to the Table of Organization, the Municipal Fee Schedule and five General Fund CIP projects. With the approval of this ordinance, the projected ending balance of the General Fund BSR is $18.6 million, a decrease of $0.2 million. The General Fund Infrastructure Reserve is projected to end with a balance of $27.8 million, a reduction of $0.5 million. The projected ending Rate Stabilization Reserve total for all Enterprise funds increases by $6.1 million mainly due to reduced commodity expense in the Electric Fund. CMR: 154:04 Page 8 of 9 POLICY IMPLICATIONS These recommendations are consistent with existing City policies. ENVIRONMENTAL ASSESSMENT This is not a project for purposes of the California Environmental Quality Act (CEQA). ATTACHMENTS Attachment 1: Exhibit A Exhibit B Exhibit C Exhibit D Attachment 2: Attachment 3: Budget Amendment Ordinance with the following exhibits: Fund Summaries and detail changes to the General Fund, Enterprise Funds, Special Revenue Funds, Internal Service Funds, Debt Service Fund and Capital Improvement Funds CIP Project Descriptions Amendments to the 2003-04 Adopted Municipal Fee Schedule Amendments to the 2003-04 Table of Organization 2003-04 Midyear Capital Improvement Projects Status List of Continuous Capital Projects PREPARED BY: CHARLES PERL Budget Manager DEPARTMENT HEAD APPROVAL: CITY MANAGER APPROVAL: CARL YEATS / Director, AdminisCcrative Services EM~-~’-Y HARRISON ~"" Assistant City Manager CMR: 154:04 Page 9 of 9 Attachment I ORDINANCE NO. ORDINANCE OF THE COUNCIL OF THE CITY OF PALO ALTO AMENDING THE BUDGET FOR THE FISCAL YEAR 2003-04 TO ADJUST BUDGETED REVENUES AND EXPENDITURES IN ACCORDANCE WITH THE RECOMMENDATIONS IN THE MIDYEAR REPORT SECTION I. The City Council of the City of Palo Alto does hereby ordain as follows: A. Pursuant to the provisions of Section 12 of Article III of the Charter of the City of Palo Alto, the Council on June 16, 2003 did adopt a budget for fiscal year 2003-04; and B. After reviewing the current budgeted revenues and expenditures for fiscal year 2003-04, 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 removal of 1.0 FTE Deputy Director from the Community Services Department, the reclassification of 1.0 FTE Staff Secretary to an Administrative Assistant in the new Library Department, the reclassification of 3.0 FTE Instrumentation Electrician to Electrician, the reclassification of 2.0 FTE Senior Instrumentation Electrician to Electrician Lead, and the reclassification of !.0 FTE Water Transmission Specialist to Water System Operator II; and D. The 2003-04 Adopted Municipal Fee Schedule needs to be amended to increase certain fees and to implement other miscellaneous changes; and E.City Council authorization is needed to amend the 2003- 04 budget as hereinafter set forth. SECTION 2. The General Fund Budget Stabilization Reserve is hereby decreased by the sum of One Hundred Eighty One Thousand Dollars ($181,000), as described in Exhibit ~A," which is incorporated herein by this reference. As a result of this change, the Budget Stabilization Reserve will decrease from $!8,734,000 to $18,553,000. SECTION 3. The General Fund Infrastructure Reserve is hereby decreased by the sum of Four Hundred Eighty Nine Thousand Dollars ($489,000), as described in Exhibit "A." As a result of this change, the Infrastructure Reserve wil! decrease from $28,308,000 to $27,819,000. Page 1 of 4 SECTION 4. The Supply Rate Stabilization Reserve in the Electric Fund is hereby increased by the sum of Seven Million, Eight Hundred Sixty Four Thousand Dollars ($7,864,000) as described in Exhibit A. SECTION 5. The Distribution Rate Stabilization Reserve in the Electric Fund is hereby decreased by the sum of Ninety Eight Thousand Dollars ($98,000) as described in Exi~ibit A. SECTION 6. The Supply Rate Stabilization Reserve in the Gas Fund is hereby decreased by the sum of Nine Hundred Ninety One Thousand Dollars ($991,000) as described in Exhibit A. SECTION 7. The Distribution Rate Stabilization Reserve in the Gas Fund is hereby increased by the sum of Ninety One Thousand Dollars ($91,000) as described in Exhibit A. SECTION 8. The.Rate Stabilization Reserve in the Wastewater Collection Fund is hereby decreased by the sum of Five Hundred Fifty Nine Thousand Dollars ($559,000) as described in Exhibit A. SECTION 9. The Rate Stabilization Reserve in the Water Fund is hereby decreased by the sum of Two Hundred Thirty Four Thousand Dollars ($234,000) as described in Exhibit A. SECTION i0. Funds in the amount of One Hundred Fifty-Five Thousand, Three Hundred Thirty Seven Dollars ($155,337) are hereby transferred from the Community Services Golf Services Functional Area to the Vehicle Replacement Fund to repay a portion of an outstanding inter-fund loan for the acquisition of golf course equipment. SECTION i!. The sum of One Hundred Thousand Dollars ($I00,000) is herebz appropriated to the Law Enforcement Services subfund in the Federal and State Grants Specia! Revenue Fund to recognize receipt of COPS grant funding to cover training and equipment costs. SECTION 12. The sum of Eighty Thousand Dollars ($80,000) is hereby appropriated to non-salary expense in the Downtown Business Improvement District (BID) Fund to recognize receipt of Downtown BID Assessment Fees to cover BID-related costs. SECTION 13. The sum of $86,977 is appropriated to non- salary expenses in the Below Market Rate Fund to acquire and preserve units in the BKR program. This transaction will reduce the balance in the Be!ow Market Rate Fund Reserve to $87,723. The Below Market Rate Fund Reserve is hereby reduced by the sum of Eighty Six Thousand Nine Hundred Seventy-Seven Dollars ($86,977) to reflect increased expenditures in the Below Market Rate Fund. Page 2 of 4 SECTION 14. The sum of $750,000 is appropriated to non- salary expenses in the Housing In-Lieu Fund to provide a developmental loan for the Opportunity Center Housing Project. This transaction will reduce the balance in Housing In-Lieu Fund Reserve to $4,740,241. The Housing In-Lieu Reserve is hereby reduced by the sum of Seven Hundred Fifty Thousand Dollars ($750,000) to reflect increased expenditures in the Housing In- Lieu Fund. SECTION 15. A transfer from the Traffic Mitigation Fund to the General fund is hereby reduced in the amount of Fifty Thousand Dollars ($50,000) from $200,000 to $150,000 to align revenues with budgeted expenditures. SECTION 16. The City Council hereby authorizes the adjustments indicated to the various funds as shown in Exhibit A.These changes will impact reserves as indicated in Exhibit A. SECTION 17. The City Council hereby authorizes the adjustments indicated to various Capital Improvement Projects as show~ in Exhibit B. These changes will impact the General Fund Budget Stabilization Reserve and the Infrastructure Reserve and are incorporated with other changes in Exhibit A. SECTION 18. The Municipal Fee Schedule is hereby amended to reflect the changes shown in Exhibit C, which is attached hereto and incorporated herein by reference. These changes will impact the General Fund Budget Stabilization Reserve and are incorporated with other changes in Exhibit A. SECTION 19. 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 will impact Reserves and are incorporated with other changes in Exhibit A. SECTION 20. The scope of Capital Improvement Projects (CIP) PE040!4, Animal Shelter Expansion and Renovation and PF01002, Civic Center Infrastructure Improvements is hereby changed as shown in Exhibit B. SECTION 21. As specified in Section 2.28.080(a) of the Palo Alto Municipa! Code, a two-thirds vote of the City Council is required to adopt this ordinance. SECTION 22. The Council of the City of Palo Alto hereby finds that this midyear adjustment is not a project under the Calif6rnia Environmenta! Quality Act and, therefore, no environmenta! impact assessment is necessary. However, projects described in this ordinance will be assessed individually as appropriate. Page 3 of 4 SECTION 23. As provided in Section 2.04.375 of the Palo Alto Municipal Code, this ordinance shall become effective upon adoption; provided that all new Planning Department fees, more specifically described in Exhibit ~C," shall become effective sixty (60) days from the date of adoption. INTRODUCED: PASSED: AYES: NOES: ABSENT: ABSTENTIONS: ATTEST: City Clerk APPROVED AS TO FORM: Mayor APPROVED: Asst. City Attorney City Manager Director of Administrative Services Page 4 of 4 Exhibit A CITY OF PALO ALTO 2003-04 MIDYEAR FINANCIAL REPORT GENERAL FUND (in thousands of dollars) Revenues & Other Sources Sales Tax 19,335 19,335 Property Tax 13,556 13,556 Transient Occupancy Tax 6,300 6,300 Utility Users Tax 7,498 7,498 Other Taxes and Fines 6,724 6,724 Charges for Services 17,678 17,678 Permits & Licenses 4,721 4,721 Return on Investment 3,600 3,600 Rental Income 11,658 11,658 From Other Agencies 102 102 Charges To Other Funds 8,816 8,816 Other Revenues 1,692 1,692 (1,935) 544 (751) (198) 2,721 (253) (548) 139 1,685 (7) (288) (94) 489 107 :3,136 967 1,063 279 1,775 .... 25,586 19,054 2,484 10,279 24,006 206 11,634 6,341 (187)i 113,489 248 14~962 39 128,451 287 !2,842)(180) (5,557)(489) (8,399)(669) 81,129 52,730 (669) 8,014 5,190 2,404 3,631 5,068 7,375 1,227 1,729 5,771 73 3,859 Total Revenues 101,680 101,680 Operating Transfers-In 14,476 14,476 Encumbrances and Reappropriation 4,278 From Infrastructure Reserve 5,068 5,068 Total Sources of Funds 121,224 125,502 Expenditures & Other Uses City Attorney City Auditor City Clerk City Council City Manager Administrative Services Community Services Fire Human Resources Planning and Community Environment Police Public Works Non-Departmental Total Expenditures Operating Transfers-Out 2,3O4 3,136 766 967 1,010 1,063 279 279 1,637 1,775 6,47§6,885 24,946 25,541 18,917 19,052 2,263 2,349 8,946 10,232 23,609 23,800 11,348 11,634 6,459 6,528 108,963 113,241 11,747 14,923 7,085 ; 52,281 25 -23 45 1,636 2 2 135 28 47 96 43 28 1,8811 7,5451 52,670! 5,399 Total Uses of Funds 120,710 128,164 Net Surplus (Deficit)514 (2,662) Adjust intra-fund reserve transfer (5,068)(5,068) Net To (From) Reserves (4,554)(7,730)1 Beginning Reserves 54,834 61,129 Projected Ending Reserves 50,280 53,399 46% 37% 43% 5O% 54% 42% 29% 48% 5O% 3O% 44% 51% 45% 49% * Excludes encumbrances, reappropriation and infrastructure reserve 45% 728 1,251 64% 97 361 47% 28 406 41% 12 129 51% 57 886 53% 269 4,172 65% 2,544 12,036 63% 453 9,626 53% 167 1,054 50% 1,152 4,177 53% 775 11,075 50% 1,263 4,549 50% 2,948 46% 55% 36% General Fund Summaries - 1 Exhibit A CITY OF PALO ALTO 2003-04 MIDYEAR BUDGET SUMMARY ELECTRIC FUND ’in thousands of dollars) 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 & Benefits Contract Services Supplies and Materials Facility and Equipment Purchases 2,114 2,114 41,895 56% 3,292 48% 5,075 27% 50,262 50% (5,750)99 13,191 33% 74,408 74,408 6,793 6,793 6i793 16,586 16,586 8~700 15,928 i 5;928 97,787 113,715 115,829 45,970 45,975 9,686 9,686 9,686 4,146 7,132 7,292 684 802 133 141 141 General Expenses 1,411 Rent and Leases 3,351 Allocated Charges 6,793 Debt Se.rvice 5,657 Subtotal ....77,831 1,501 3,356 3,356 6,861 6~798 5,657 81,111 75,458 7,994 805 25,149 161 2,560 9,030 257 648 85 9 59 10 7 Equity Transfer 7,994 7,994 Operating Transfers Out 805 805 Capital Improvement Program ***12,501 25,149 Total Uses 99,131 115,059 Net To (From) Reserves (1,344){1,344) Beginning Reserves 118,232 136,671 Project~ E~ding R~erves 116,888 135,327 (63)2 (5,652)2,903 9,862 5,940 61% 3,O94 201% 1,188 261% 5 70% 727 52% 1,686 51% 3,031 45% 1,977 35% 30,838 58% 109,406 (5,652) 6,423 7,766 136;671 143,094 7,766 4,005 50% 395 49% O% 2,903 9,862 35,238 ....44% ** Excludes encumbrances and reappropriation *** Actual dollars for Capital Improvement Program are spread across all "Uses of Funds" categories Fund Summaries - 2 Exhibit A CITY OF PALO ALTO 2003-04 MIDYEAR BUDGET SUMMARY GAS FUND (in thousands of dollars) ACTUALS :(six months ended12-31-03). .. . Net Sales Interest Income Other Income Reapprop/Encumbrances Total Sources Sources of Funds 27,385 768 2,875 Uses of Funds Utility Pumhases Treatment Plant Chgs Refuse Collections Svcs Salades & Benefits Contract Services Supplies and Materials Facility and Equipment Purchases 31,028 27,385 768 2,875 4,776 35,804i 16,673 16,673 General Expenses Rent and Leases ~,llocated Charges Debt Service "~ubtotal .... 3,068 3,068 944 1,397 147 148 55 55 444 444 229 229 2,923 2,966 951 951 25,434 25,932 Equity Transfer 2,705 2,705 Operating Transfers Out 2,626 2,626 !Capital Improvement Program ***5,724 10,002 ;Total Uses ........36;489 41;265 Net To (From) Reserves (5,461)(5,461) Beginning Reserves 21,734 22,556Projected Ending Reserves 16,273 17,095 768 2,875 4;776 35,804 : 951 ..... 26,832 2;705 (91) -I 9001 (6,361)(900 22,556 16;195 ....(900) 11,608 42% 479 62% 415 14% 12,502 40% 991 43 5,023 29% 2,265 74% 19 2,119 1,638 270% 92 196 194% 130 4 7 256% 2 50 12% "-1 114 50% 1,372 48% 290 30% 149 2,260 10,954 50% 1,356 50% 493 19% 149 2,260 12,802 ....36% ** Excludes encumbrances and reappropriation *** Actual dollars for Capital Improvement Program ar,e spread across all "Uses of Funds" categories Fund Summaries - 3 Exhibit A CITY OF PALO ALTO 2003-04 MIDYEAR BUDGET SUMMARY WASTEWATER COLLECTION FUND (in thousands of dollars) 666 7i948 21,425 (650) {65o) Sources of Funds Net Sales 12,920 12,920 Ilnterest Income 541 541 Other Income 666 666 Reapprop/Encumbrances 7,948 Total Sources 14,127 22,075 6,109 1,253 182 59 15 3i5 134 1,270 .... 129 (91) 6,587 54°/, 257 48°/, IUses of Funds Utility Purchases Treatment Plant Chgs 6,109 6,109 Refuse Collections Svcs Salaries & Benefits 1,253 1,253 Contract Services 116 182 Supplies and Materials 59 59 Facility and Equipment Purchases 14 15 General Expenses 315 315 Rent and Leases 134 134 Allocated Charges 1,346 1,361 Debt Service 129 129 Subtotal 9,475 Equity Transfer Operating Transfers Out 135 Capital Improvement Program ***5,086 Total Uses ....14,696 (91) Net To (From) Reserves (569) Be~innin£] Reserves 4,399 Projected Ending Reserves 3,830 6,844 51 o/, 9,557 9,466 i-~ 135 12,952 12,952 22,644 22~553 (569)(1,128)(559) 4,540 3,971 3,412 (559) 3,055 50% 1,072 86% 50 3,568 561 2295% 50 122 290% 9 239 1 1687% 16 12 9% 1 62 47% 554 44% 47 36% 59 3,875 5,486 100% 133 99% 0% 59 3,875 5,620 42% ** Excludes encumbrances and reappropriation *** Actual dollars for Capital Improvemenl~ Program are spread across all "Uses of Funds" categories Fund Summaries - 4 Exhibit A CiTY OF PALO ALTO 2003-04 MIDYEAR BUDGET SUMMARY WATER FUND (in thousands of dollars) Sources of Funds Net Sales 20,981 20,981 Interest Income 766 766 Other Income 505 505 !Reapprop/Encumbrances 11,863 Total Sources :22,252 34,115 !Uses of Funds LJfility Purchases 7,125 7,125 Treatment Plant Chgs Refuse Collections Svcs Salaries & Benefits 3,079 3,079 3ontract Services 326 385 Supplies and Materials 227 229 FacUlty and Equipment Purchases 54 54 General Expense 429 491 Rents and Leases 1,341 1,341 (six months ended 12-31-03) Allocated Charges 2,163 2,229 Debt Service 778 778 Subtotal ....15,522 15,711 Equity Transfer 2,301 2,301 Operating Transfers Out 510 510 Capital Improvement Program ***7,018 18,692 Total U~s 25,351 37,214 12,492 60% 399 52% 74 15% "12,965 58% 20,981 766 .... 505 11;863 34;115 - 325 3,079 385 54 49i 1 ;341 3,798 53% 2,037 135 4,092 848 41 132 214 4 3 4O 108 1 669 1,047 ¯ 237 176 4,270 I 8,961 1,153 445 176 4,270 10,559 510 37,~t8 234 (3,333)(234) 12,281 8;948 (234) 66% 1317% 169% 13% 3O% 5O% 47% 3O% 85% 5O% 87% 40% Net To (From) Reserves (3,099)(3,099) Beginning Reserves 12,109 12,281 Projected Ending Reserves 9,010 9,182 ** Excludes encumbrances and reappropriation *** Actual dollars for Capital Improvement Program are spread across all "Uses of Funds" categories Fund Summaries - 5 Exhibit A CITY OF PALO ALTO 2003-04 MIDYEAR BUDGET SUMMARY REFUSE FUND (in thousands of dollars) 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 18,672 796 3,826 18,672 18,672 796 796 3,826 3,826 2,527 2,527 25,821 ’ 8,356 3,564 350 59 2,838 (3) 23,294 25,821 8,356 8,356 2,991 2,991 2,996 3,566 301 350 27 59 2,838 2,838 4,303 4,303 3,430 3,430 398 3981 26,291 26,291 - ACTUALS (six months ended 12.31.4Z3) Capital Improvement Program *** Total Uses 26,487 29,014 NetTo (From) Reserves (3,193)(3,193) ,Beg nn ng Reserves 13,979 8,799 Projected Ending Reserves 10,786 5,606 11,717 63o/, 348 44°/, 91 2% --12,156 52~ 398 25,640 447 447 447 400 2,276 2,276 29,014 (3,193) 8,799 5,606 145 1,100 6 38 4 7 4,178 50~ 1,318 44% 1,198 69~ 99 41% 6% 1,343 47% 2,145 50% 1,180 34% 317 80% 151 1,146 11,778 50% 277 62% 151 1,146 12,055 46% ** Excludes encumbrances and reappropriation *** Actual dollars for Capital Improvement Program are spread across all "Uses of Funds" categories Fund Summaries - 6 Exhibit A CITY OF PALO ALTO 2003-04 MIDYEAR BUDGET SUMMARY STORM DRAINAGE FUND (in thousands of dollars) ACTUALS ;(sixmonths ended12-31-03) Sources of Funds Net Sales 2,124 2,124 Interest Income 38 38 Other Income 849 849 Reapprop/Encumbrances 202 ,Total Sources 3,011 3,213 Uses of Funds Utility Purchases Treatment Plant Chgs Refuse Collections Svcs - Salaries and Benefits 839 Contract Services 235 309 Supplies and Materials 70 77 Facility and Equipment Purchases 14 14 General Expenses 103 106 Rents and Leases 6 6 Allocated Charges 503 503 Debt Service 948 948 3,213 839, 839 1,166 106 4 1,276 55% 279% O% 42% 6, 503 948 ¯ 2 86 37 5 2 429 51% 194 91% 14 70% -0% 73 74% 1 46% 259 52% 329 35% 51%Subtotal 2,718 2,802 i 2,802 =Equity Transfer - Operating Transfers Out 41 41 Capital Improvement Program ***177 295 295 Total Uses 2,936 3,138 3,138 Net To (From)Reserves 75 75 75 Beginning Reserves 449 743 743 iProjected Ending Reserves 524 818 818 130 130 71% 1,300 29 1;329 47% ** Excludes encumbrances and reappropriation *** Actual dollars for Capital Improvement Program are spread across all "Uses of Funds" categories Fund Summaries - 7 Exhibit A CITY OF PALO ALTO 2003-04 MIDYEAR BUDGET SUMMARY WASTEWATER TREATMENT FUND (in thousands of dollars) (six months ended12-31-03) Sources of Funds Net Sales 16,214 Interest Income 549 Other Income 579 Reapprop/Encumbrances Total Sources .......17,342 549 :549 579 3,055 3,055 20,397 20~397 7,541 246 40 7;827 47% 45% 7% 45% Uses of Funds Utility Purchases - ...... Treatment Plant Chgs ............ Refuse Collections Svcs Salaries and Benefits 6,823 6,823 6,823 Contract Services 1,688 2,438 Supplies and Materials 1,114 1,211 Facility and Equipment Purchases 41 41 General Expenses 95 95 Rents and Leases 31 31 31 Allocated Charges 3,350 3,350 770 1,277 "10 328 3 2 3,207 1,249 412 7 104 8 1,828 47% 135% 62% 17% 113% 31% 55% Debt Service 818 818 818 Subtotal 13,960 14,807 14,807 Equity Transfer -~ Operating Transfers Out 120 120 120 Capital Improvement Program ***3,030 5,238 5,238 Total Uses 17,110 20,165 20,165 Net To (From) Reserves 232 232 232 Projected Ending Reserves 8,019 8,014 8,014 -257 31% 780 1,609 7,071 64% 60 50% 780 1,609 7,131 .......47% Excludes encumbrances and reappropriation *** Actual dollars for Capital Improvement Program are spread across all "Uses of Funds" categories Fund Summaries - 8 Exhibit A CITY OF PALO ALTO 2003-04 MIDYEAR BUDGET SUMMARY EXTERNAL SERVICES FUND (in thousands of dollars) Sources of Funds Net Sales Interest Income Other Income Reapprop/Encumbrances Total Sources Us, es of Funds Utility Purchases Treatment Plant Chgs Refuse Collections Svcs- Salaries and Benefits Contract Services Supplies and Materials 839 839 665 36 13 23 23 862 862 665 51 23 Facility and Equipment Purcha General Expenses Rents and Leases Allocated Charges Debt Service Subtotal 7 79 800 Equity Transfer Operating Transfers Out 20 823 823 20 51 23 Capital Improvement Program Total Uses ......... .........820 Net To (From) Reserves Beginning Reserves Projected Ending Reserves 290 35~ 290 35~ 353 53% 45 202% 1 8% 4 54% 40 5O% 443 63% 19 8 27 10 50% 51 i 23 453 63% ** Excludes encumbrances and reappropriation Fund Summaries-9 Exhibit B 2003-04 CIP Mid-Year Adjustments Downtown Urban Design Improvements PE-96008 (104,708)General Fund Public B uildings Structural Repairs PE-85008 (416,981) Acquisition of New Computers TE-99010 86,500 86,500 FloorEUbberleYReplacement & Children’s Theatre Stage AC-04010 7,205 Street Maintenance PE-86070 234,690 234,690 Animal Shelter Expansion PE-04014 50,000 InfrastructureReserve Fire Portable Radio Replacement ’ PD-04010 115,584 115,584 FEMA Grant SAP Reconciliation Adjustment 32,270 Total I 436’~741 Return unused budget to General Fund BSR BSR General Fund Return unused budget to General Fund BSR BSR Utilities Fund [Increase project budget to acquire fourteen Administration/]ruggedized laptops in support of engineering Refuse Fund projects in the Utilities Department ($84,000) and one new desktop computer at Par "kinz Lot R in the Refuse fund ($2,500) ~ Infrastructure Increase project budget due to unexpected Reserve discovery of dr3’ rot at the Children’s Theatre State Grant Increase project budget to reflect the receipt State of California Traffic Congestion Relief l Program grant Increase for design phase ]Increase project budget to reflect receipt of grant from FEMA!Department of Homeland Security Infrastructure Transition to SAP required a balancing Reserve adjustment in movinz new projects to system. Page 1 Exhibit B Cubberley and Children’s Theatre Stage Floor Replacement (AC-04010) New --Infrastructure: Buildings and Facilities PROJECT DESCRIPTION This project consists of removing the existing main stage, forestage and orchestra pit flooring, and installing new hard- wood throughout the Cubberley Theatre. The flooring material would also be stained and finished to provide a black, non-glare surface. At the Children’s Theatre there will be replacement of the stage and shop floor with fir, a soft wood which allows for the use of stage screws. Existing floor would be removed and a new floor installed. PROJECT JUSTIFICATION The Cubberley Theatre’s original 1970 fir/oak floor is full of cracks and cannot be refinished because of the thinness of the floor. As a result, long thin pieces of flooring are coming up and creating a safety hazard for users. Approximately 200 community groups, which generate over $250,000 in rental revenue, use the theatre each year. The Children’s Theatre floor has not been replaced since 1979. There was a "temporary repair" in 1982 due to flooding which buc "kled the stage floor. The average life of a stage floor is 8-10 years because of the weakening that happens as flats are held up by stage screws and use of trap doors. Our stage is above a basement, which is approximately 10 feet below the stage. This is a major safety issue. PROJECT STATUS This is a new project that is scheduled to be completed by the 4th quarter of FY 2003-04. FUTURE FINANCIAL REQUIREMENTS FISCAL YEAR 2003 -04 2004-05 2005-06 2006-07 2007-08 AMOUNT $108,705 COMPONENTS Cubberley Theatre - $50,000/ Children’s Theatre - $51,500; 2003-04 Mid-year request to increase the budget due to an unexpected discovery of dry rot at the Children’s Theatre (7,205). Sources of Funding: General Fund and Infrastructure Reserve 2003-04 Budget City qf Palo Alto 1 lP Cubberley and Children’s Theatre Stage Floor Replacement (AC-04010) continued IMPACT AND SUPPORT ANALYSIS Environmental: * Design Elements: ¯Operating: ¯Telecommunications: None None Cubberley - $3,000-$5,000 for refinishing the floor every two or three years. None COMPREHENSIVE PLAN This project furthers Policies C-9 and C-24 and Pro~am C-19 of the Comprehensive Plan. Managing Department: Community Services 2 City qfPalo Aho 2003-04 Bttdget Exhibit B Fire Portable Radio Replacement (PD-04010) New -- General Services - Communications PROJECT DESCRIPTION This project will replace the entire fleet of portable radios in the Fire Department and increase the number of portable radios from one radio per apparatus, to one for each f-n-st responder. Included in this project is the purchase of 45 por- table radios, spare batteries, and vehicle and single unit chargers. PROJECT JUSTIFICATION Having reliable and effective portable radio communications equipment is vital to ensuring the safety of fire personnel. In the present deteriorated condition, the existing portable radios could break while in operation, interfering with emer- gency communications. The Fire Department is currently using Motorola portable radios that are more than 10 years old. The current radio model is no longer in production and was phased out in public safety a number of years ago. In addition to being in a deteriorated condition, they are costly and labor intensive to maintain. The manufacturer discontinued maintenance support on the radio equipment several years ago and the portable equipment must now be maintained in-house using spare parts that can only be acquired from broken radios or from other suppliers. The proposed radio (Motorola MTS2000) is a mid-range cost portable radio, public safety grade, and is widely used by fire agencies; it is also the radio used by other fire departments in Santa Clara County. Like their law enforcement counterparts, the Fire Service standard has moved towards issuing a portable radio to each firefighter on the line, the need for this came to the forefront with the World Trade Center disaster, when fire personnel who did not have portable radios were unable to communicate during an emergency. The Police Department transitioned to issuing a portable radio for each police officer approximately 10 years ago. This is a new project in FY 2003-04. PROJECT STATUS 00.~-04 Budget City qf Palo Alto 3 Fire Portable Radio Replacement (PD-04010) continued ClP FUTURE FINANCIAL REQUIREMENTS FISCAL YEAR 2003-04 2004-05 2005-06 2006-07 2007-08 Sources of Funding: AMOUNT $245,584 COMPONENTS 45 Portable radios, 20 spare batteries, 24 vehicle chargers, including installation of 32 single unit chargers ($130,000). 2003-04 Mid-year increase project bud- get to reflect receipt of grant from FEMA!Department of Homeland Security ($115,584). General Fund with the following reimbursements: Stanford ($20,800); FEMA/Department of Homeland Security grant ($115,584) IMPACT AND SUPPORT ANALYSIS *Environmental: *Desig-n Elements: ¯Operating: *Telecommunications: Thisis nota pr~ectunder CEQA. None Maintenance ofradiosincluded in the Police Departmentbudget. None COMPREHENSIVE PLAN The Comprehensive Plan contains no policies or programs directly related to this project. Mana~ng Department: Police 4 Cio’ qfPalo Alto 2003-04 Budget Exhibit B Animal Shelter Expansion and Renovation (PE-04014) New -- Infrastructure: Buildings and Facilities PROJECT DESCRIPTION This project will provide a 2,000 square foot expansion of 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 sep- arate 2,500 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 and structural work done. Other renovations include flooring, painting, and roofing. In FY 2003/04 the City was granted $1.4M by the Department of Energy (DOE) for Photovoltaic installations on public buildings with matching funds provided by the City Utility Department PV Partners program. The Animal Shelter project was selected as a candidate project and will include solar energy components as part of the renovation and expansion funded by the DOE grant including $50,000 in FY 2003/04 for design and $356,600 in FY 2004/05 for con- struction of the solar components. PROJECT JUSTIFICATION Since 1993, the City has provided animal control services to the cities of Mountain View, Los Altos, and Los Altos Hills. Pending the finalization of an agreement with the City of Sunnyvale, Palo Alto would provide sheltering and associated services beginning in 2005. 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. The partner cities will meet their share of these capital improvements resulting in Palo Alto’s share being approximately $480,000. The Animal Shelter currently has funding in CIP 10306-Animal Services Protective Holding Kennels in the amount of $160,000 in FY 2002-03. This project provides for additional kennels to create adequate space and a safe environment for animals, staff and visitors, as well as complying with State law. CIP 10500-Animal Placement Center Mechanical and Electrical Renovation identifies $193,000 in FY 2004-05 as part of the Infrastructure Management Plan (IMP) to upgrade and/or replace the facility’s antiquated systems. Additionally, other renovations totaling approximately $150,000 are in the IMP. The CIP projects and other IMP renovations and their funding will be closed and all the work done as part of this expansion and renovation project. PROJECT STATUS Design started in FY 2003/04 and will be complete in early 2005 with construction beginning in spring 2005. 2003-04 Budget Cir., qi’Pafo Alto 5 Animal Shelter Expansion and Renovation (PE-04014) continued IP FUTURE FINANCIAL REQUIREMENTS FISCAL YEAR 2003 -04 2004-05 2005-06 2006-07 2007-08 AMOUNT $415,000 $1,460,000 COMPONENTS Design (2003-04 Appropriation $365,000 plus $50,000 2003-04 Mid-year request) Construction Sources of Funding: General Fund and Infrastructure Reserve with the follo~ving reimbursements: Cities of Sunnyvale~tn View/Los Altos/LA Hills ($269,000) IMPACT AND SUPPORT ANALYSIS *Environmental: ¯Design Elements: *Operating: Telecommunications: An environmental analysis will be required. This project will be subject to review by the ARB and the PTC. These improvements will reduce the cost of structural and systems maintenance activities performed by Public Works/Facilities Management. None COMPREHENSIVE PLAN This project furthers Policy C-24 and Program C-19 of the Comprehensive Plan. Managing Department: Public Works 6 CiO, qfPalo Aho 2003-04 Budget Exhibit B Street Maintenance (PE-86070) Continuing --Infrastructure: Streets and Sidewalks (FORMERLY PROJECT #18670) PROJECT DESCRIPTION This project provides for annual resurfacing and reconstruction of various city streets. The list of streets will be priori- tized to coordinate with Utilities Department undergrounding projects to the extent feasible. PROJECT JUSTIFICATION The Pavement Maintenance Management System (PMMS) has identified streets whose condition requires resurfacing. This program systematically schedules the highest priority repairs. By providing a systemized method of bi-annually rating streets for improvements and a yearly maintenance program, the City addresses the need to provide a functioning street system while reducing the maintenance backlog. PROJECT STATUS This is a yearly project with design in Fall/Winter and construction in Summer. Future Financial Requirements FISCAL YEAR AMOUNT COMPONENTS 2003-04 $2,186,283 2004-05 2005-06 2006-07 2007-08 $1,870,000 $1,945,000 $1,945,000 $1,945,000 2003-04 Adopted Budget ($1,951,593). 2003-04 Mid-year request to reflect the receipt of State of California Traffic Congestion Relief Program grant ($234,690). Sources of Funding: General Fund and Infrastructure Reserve with the following reimbursements: Infrastructure Reserve ($800,000); Gas Tax Fund ($1,070,000); Developer Impact Fees ($47,638); and State of CA Traffic Conges- tion Relief Program grant $234,690) 2003-04 Budget City of Palo Alto 7 Street Maintenance (PE-86070) continued iP IMPACT AND SUPPORT ANALYSIS ¯Environmental: ¯Design Elements: ¯Operating: ¯Telecommunications: Categorically exempt from CEQA under SeCtion 15301. All reasonable efforts will be made to match existing pavement color and texture. Public Works/Operations-will reduce street maintenance. None COMPREHENSIVE PLAN The Comprehensive Plan contains no policies or pro~ams directly related to this project. Managing Department: Public Works 8 City qfPalo Alto 2003-04 Buzlget Exhibit B Civic Center Infrastructure Improvements (PF01002) Continuing -- Infrastructure: Buildings and Facilities (FORMERLY PROJECT #10102) PROJECT DESCRIPTION This project provides for the upgrade of building systems within the Civic Center per the Infrastructure Plan. The scope of the improvements include elevator upgrades, electrical systems upgrades, generator replacement, mechanical sys- tems upgrades, as well as building exterior sealing and painting. The study/preliminary design phase is completed. The elevator upgrade will be completed as Phase I of the construction, with the design and bidding phases being com- pleted in FY 2003-2004, and the construction phase in 2004-2005. Existing project funds will be used for the construc- tion phase of the elevator upgrade. Design work for the remainder of the project will be completed in calendar year 2004. Additional funding will be required for this second phase of work. A funding source will be identified once the final scope and cost is determined. Consultant services will include study, design, and construction phase support. PROJECT JUSTIFICATION The Civic Center is 32 years old and houses City offices, the Police Station, and three levels of parking. Major electrical and mechanical systems, including elevators, are approaching the end of their useful lives and are in need of replace- ment in order to maintain uninterrupted service. Preventative maintenance of building exteriors including window leak inspections, recaulking, and sealing will prevent damage and more costly repairs later. PROJECT STATUS This project is in the design phase with an estimated completion date of December 2004. FUTURE FINANCIAL REQUIREMENTS FISCAL YEAR 2003-04 2004-05 2005-06 2006-07 2007-08 AMOUNT $1,120,000 TBD TBD COMPONENTS Sources of Funding: General Fund and Infrastructure Reserve 2004-05 Budget Cir., of Palo A#o 9 Civic Center Infrastructure Improvements (PF01002) continued ¢IP IMPACT AND SUPPORT ANALYSIS ¯Environmental: ¯Design Elements: ¯Operating: ¯Telecommunications: Categorically exempt from CEQA under Section 15301. ARB review will be required for exterior improvements. This project will reduce the cost of structural and systems maintenance in future years. None COMPREHENSIVE PLAN This project furthers Policy C-24 and Pro~am C-19 of the Comprehensive Plan. Managing Department: Public Works 10 Cir.’ q/’Palo Alto 2004-05 Bttdget Exhibit B Acquisition of New Computers (TE-99010) Continuing -- Technology (FORMERLY PROJECT #82200) PROJECT DESCRIPTION This project funds in FY 2003-04 the acquisition of 2 Ruggedized Laptop computers and 1 Desktop computer for the Utilities Department. PROJECT JUSTIFICATION The 2 new Ruggedized Laptop computers will be used by two new positions in Water-Gas-Wastewater operations. The Desktop computer will be utilized by a new position in Utilities Administration. PROJECT STATUS These are all new computer purchases that will occur in FY 2003-04. FUTURE FINANCIAL REQUIREMENTS FISCAL YEAR PY Budget PY Actuals Actuals As Of Date 2003-04 2004-05 2005-06 20O6-07 2007-08 Sources of Funding: AMOUNT $300,000 $0 $106,500 $75,000 $75,000 $75,000 $75,000 COMPONENTS 2003-04 Acquisition of new computers $20,000. 2003-04 Mid-year request from Utilities Department for fourteen ruggedized laptops in support of engi- neering operations ($84,000) and one new desktop computer request for Parking Lot R from the Refuse Fund ($2,500). Technology Fund with the following reimbursements: General Fund ($5,450); Electric Fund ($2,550); Gas Fund ($40,000); Water Fund ($28,000); Wastewater Collection Fund ($28,000); and Refuse Fund ($2,500) 2003-04 Budget Cit3., qf Palo Alto ] l Acquisition of New Computers (TE-99010) continued lP IMPACT AND SUPPORT ANALYSIS *Environmental:Categorically exempt from CEQA *Design Elements:None ¯Operating:None ¯Telecommunications:None COMPREHENSIVE PLAN This project furthers Programs T-10 and T-12 of the Comprehensive Plan. Managing Department: Administrative Services Department 12 Cio, c.![’Palo Alto 2003-04 Budget 0 Exhibit D 2001-02 2002-03 2002-03 2003-04 2003-04 2003-04 Actual Adopted Adjusted Adopted BAO Adjusted Budget Budget Budget Budget Changes Budget GENERAL FUND Community Services Department Administrative Assistant (a) : ..... Administrator Special Events Building Serviceperson Building Serviceperson-Lead Coordinator, Child Care Coordinator, Library Circulation Coordinator, Library Pro~ams Coordinator, Recreation Pro~arns (19) 1.00 1.00 1.00 1.00 1.00 4.00 4.00 4.00 4.00 4.00 2.00 2.00 2.00 2.00 2.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 2.00 2.00 2.00 2.00 2.00 4.00 4.00 4.00 3.00 3.00 Deputy Director, Commtmity Services (b).1.00 1,00 Director, Arts and Culture Director, Community Services Director, Human Services Director, Libraries Director, Parks and Golf Course Director, Recreation and Open Space Executive Assistant Facilities Assistant Golf Course Equipment Mechanic Golf Course Maintenance Person (18) Inspector, Field Services Librarian (15) (16) (50) Library Assistant Library Associate (14) (15) Library Specialist (13) (16) Management Assistant Manager, Arts Manager, Community Services Facilities Manager, Main Library Services Office Specialist * (43) Park Maintenance Person (17) Park Planner, Architect (38) Park Ranger Parks and Open Space Assistant Parks Crew-Lead Producer Arts/Science Programs Progam Assistant * (38) Project Manager (38) Senior Librarian (50) Senior Ranger Sprinkler System Repairer Staff Secretary (a) Superintendent, Golf Course 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 0.50 0.50 2.00 2.00 7.00 7.00 2.00 2.00 8.75 8.75 4.00 4.00 3.00 3.00 6.50 6.50 1.00 1.00 2.00 2.00 1.00 1.00 1.00 1.00 7.75 7.75 12.50 12.50 1.00 1.00 5.00 5.00 0.75 0.75 2.00 2.00 10.50 10.50 7.00 7.00 1.00 1.00 11.00 11.00 2.00 1.00 5.00 5.00 5.00 5.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00"1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 !.00 1.00 1.00 1.00 1.00 1.00 0.50 0.50 0.50 2.00 2.00 2.00 7.00 6.00 6.00 2.00 2.00 2.00 8.75 6.00 .6.00 4.00 4.00 4.00 3.00 4.00 4.00 6.50 7.75 7.75 1.00 1.00 1.00 2.00 2.00 2.00 1.00 1.00 1.00 1.00 1.00 1.00 8.00 7.00 7.00 12.50 11.00 11.00 1.00 0.00 0.00 5.00 5.00 "5.00 0.75 0.75 0.75 2.00 2.00 2.00 10.50 10.50 10.50 6.75 5.75 5.75 1.00 0.00 0.00 11.00 10.75 10.75 1.00 1.00 1.00 5.00 5.00 5.00 5.00 5.00 -1.00 4.00 1.00 1.00 1.00 Page i of 2 Exhibit D 2001-02 2002-03 2002-03 2003-04 2003-04 2003-04 Actual Adopted Adjusted Adopted BAO Adjusted Budget Budget Budget Budget Changes Budget GENERAL FUND Community Services Department- continued Superintendent, Open Space and Sciences Superintendent, Par’ks Superintendent, Recreation Supervisor, Golf Course Supervisor, Junior Museum Supervisor, Librarian Supervisor, Open Space Supervisor, Par’ks Supervisor, Recreation Pro~am Theater Specialist Volunteer Coordinator 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 4.00 4.00 4.00 4.00 0.00 1.00 1.00 1.00 2.00 2.00 2.00 2.00 6.00 6.00 6.00 6.00 1.00 1.00 1.00 1.00 0.75 0.75 0.75 0.75 Total Community Services 153,00: (a) Reclassification of 1.0 FTE Staff Secretary to 1.0 Administrative Assistant in new Li.brary Department (b) Removal of 1.0 Deputy Director of Community Services due to promotion of Deputy Director to Director 1.00 1.00 1.00 1.00 1.00 4.00 1.00 2.00 6.00 1.00 0.75 Page 2 of 2 Exhibit D UTILITIES DEPARTMENT 2001-02 2002-03 2003-04 2003-04 2003-04 Actual Adjusted Adopted BAO Adjusted Budget Budget Budget Changes Budget Administration, Electric, Gas, Wastewater Collection and Water Marketing Engineer Meter Reader Meter Reader-Lead Office Specialist Program Assistant Project Engineer Project Manager Public Relations Specialist Resource Planner Senior Electric Project Engineer Senior Field Services Representative Senior Market Analyst Senior Project Engineer Senior Resource Originator Senior Resource Planner Senior Technologist Senior Water System Operator Staff Secretary Storekeeper Supervisor Electric Systems Supervisor Shop and Field WGW Supervisor, Meter Readers & Field Services Supervisor, Utility Construction Supervisor, Wastewater, Gas, Water Tree Maintenance Person Truck Driver Utilities Accounting Technician Utilities Credit/Collection Specialist Utilities Engineering Estimator Utilities Field Service Representative Utilities Installer/Repairer Utilities Installerl/Repairer Assistant Utilities Installerl/Repairer-Lead Utilities Key Account Representative Utilities Locator Utilities Rate Analyst Utilities System Operator Water Meter/Cross Connection Technician Water System Operator II (23) Water Transmission Specialist (23) Water Transmission Specialist-Lead Water Transmission Supervisor 1.00 6.00 1.00 2.00 0.00 6.00 0.00 1.00 4.00 5.00 1.00 3.00 4.00 1.00 4.00 0.00 0.00 8.50 0.00 6.00 1.00 0.00 2.00 4.00 0.00 1.00 1.00 1.00 6.00 8.00 14.00 2.00 6.00 3.00 3.00 1.00 5.00 2.00 0.00 2.00 1.00 0.00 1.00 1.00 1.00 6.00 5.00 5.00 1.00 1.00 1.00 2.00 2.00 2.00 1.50 4.00 4.00 6.00 6.00 6.00 0.00 0.75 0.75 1.00 0.00 0.00 4.00 4.00 4.00 5.00 5.00 5.00 1.00 1.00 1.00 3.00 2.00 2.00 4.00 4.00 4.00 1.00 1.00 1.00 4.00 4.00 4.00 0.00 1.00 1.00 0.00 1.00 1.00 8.00 6.00 6.00 0.00 1.00 1.00 6.00 6.00 6.00 1.00 1.00 1.00 0.00 1.00 1.00 2.00 2.00 2.00 4.00 4.00 4.00 0.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 6.00 6.00 6.00 8.00 8.00 8.00 14.00 14.00 14.00 1.00 1.00 1.00 6.00 6.00 6.00 3.00 3.00 3.00 3.00 3.00 3.00 1.00 1.00 1.00 5.00 5.00 5.00 2.00 2.00 2.00 0.00 2.00 1.00 3.00 2.00 1.00 -1.00 0.00 1.00 0.00 0.00 1.00 1.00 1.00 Total Utilities 230.50 228.50 233.75 0.00 233.75 Page 1 of 3 Exhibit D 2001-02 2002-03 2003-04 2003-04 2003-04 Actual Adjusted Adopted BAO Adjusted Budget Budget Budget Changes Budget Wastewater Treatment Fund Assistant Manager, WQCP 1.00 Associate Engineer 3.00 Buyer 1.00 1.00 Chemist 3.00 3.0r) 0.00 0.00 Electrician-Lead (24)0.00 Engineer 1.00 Engineering Technician III 2.00 Environmental Specialist 1.00 Industrial Waste InSpector 0.10 Industrial Waste Investigator 2.00 Instrumentation Electrician (25)2.90 Laboratory Technician, WQCP 2.00 Maintenance Mechanic, WQCP 8.00 Manager, Environmental Compliance 1.00 Manager, Environmental Control Progam 2.00 Manager, Laboratory Services 1.00 Manager, WQC Plant 1.00 Office Specialist 1.00 Program Assistant 1.00 Programmer Analyst 1.00 Senior Chemist 1.00 Senior Engineer 1.00 SeniorInstmmentation Electrician (24) ~~-1.00 Senior Mechanic, Water Quality Control 1.00 Senior Operator, Water Quality Control 5.00 Staff Secretary 2.00 Storekeeper 2.00 Supervisor, Water Quality Control Operations 5.00 Water Quality Control Plant Operator II 15.00 1.00 1.00 3.00 3.00 1.00 3.00 0:00 0.00 0.00 1.00 1.00 2.00 2.O0 i .00 1.00 0.10 0.10 2.00 2.00 2.90 2,90 2.O0 2.00 8.00 8.00 1.00 1.00 2.00 2.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 !.00 1.00 1.00 5.00 5.00 2.00 2.00 2.00 2.00 5.00 5.00 15.00 15.00 -2.90 ’1.00 i .00 3.00 1.00 3.00 2.90 2.90 1.00 1.00 1.00 2.00 1.00 0.10 2.00 0.00 2.00 8.00 1.00 2.00 1.00 1.00 1.00 1.00 1.00 1.00 i .00 o.oo 1.00 5.00 2.00 2.00 5.00 15.00 [Total Wastewater Treatment Fund 68.00 68.00 68.00 0.00 68.00[ Page 2 of 3 Exhibit D 2001-02 2002-03 2003-04 2003-04 2003-04 Actual Adjusted Adopted BAO Adjusted Budget Budget Budget Changes Budget Storm Drainage Fund Assistant Director Public Works 0.15 0.15 0.15 0.15 Assistant Engineer 0.25 0.25 0.25 0.25 Cement Finisher 1.00 1.00 1.00 1.00 Electrician (25)i 0.00 0.00 0.00 0.10 0.10 EleCtrician:Lead (24)0.00 0.00 0.00 1.00 1.00 Engineer Engineering Technician III Equipment Operator Heavy Equipment Operator Heavy Equipment Operator-Lead Industrial Waste Inspector 1.10 1.10 1.10 0.40 0.40 0.40 0.45 0.45 0.45 1.10 !.10 1.10 0.95 0.95 0.95 0.90 0.90 0.90 I~trumentation Electrician (25)0.10 Manager, Maintenance Operations ’0.50 0.50 Senior Engineer 1.00 1.00 Senior InStrumentation Electrician (24)1’00 1.00 Superintendent Public Works Operations Supervisor Inspection!Surveying, PW Surveying Assistant Surveyor, Public Works Traffic Control Maintenance I Truck Driver 0.10 0.10 0.10 0.10 0.10 0.10 0.10 0.10 0.30 0.30 0.15 0.15 0.10 )0.i0 -0.10 ; 0.50 1.00 1.00 -i.00 0.10 0.10 0.10 0.10 0.30 0.15 1.10 0.40 0.45 1.10 0.95 0.90 0.00 0.50 1.00 0.00 0.10 0.10 0.10 0.10 0.30 0.15 ITotal Storm Drainage Fund 9.75 9.75 9.75 0.00 9.75[ (23) Reclassification of Water Transmission Specialist Lead to Water System Operator II. (24) Reclassification of Sr. Instrumentation Electrician to Electrician-Lead. (25) Reclassification of Instrumentation Electrician to Electrician. Page 3 of 3 Attachment 2 FY 03-04 MID-YEAR CAPITAL IMPROVEMENT PROGRAM PROJECTS STATUS GENERAL FUND ADMINISTRATIVE SERVICES DEPARTMENT As of December 31, 2003 rE-01006 rE-01008 TE-01012 TE-02025 Enterprise Backup Solution (10106) :Systems Management (10108) IT Disaster Recovery Plan (10112) Cable Television Broadcasting Equipment (10225) TE-95016 TE-O0010 TE-00021 Permit Information Tracking System (19516) Telephone System Replacement (82201) New Phone System (10021) $70,000 Minor Minor Minor Multi-Year Multi-Year Multi-Year $320,000 5330,000 S50,000 $890,000 $650,000 $180,000 $70,000 s0 $330,000i $34,837 $201,868 5650,000 $174,745 S0 S37,180 S0 S0 $93,513 $0 $0 $70,000 ($37,180) S330,000 $34,837 $108,355 $650,000 74,745 Design Design Design Construction Construction Desi~ma Design Jun 04 Dec 04 Jun 05 Jun 05 Jun 04 lun 06 Iun 06 solutions. 2003-04 year-end budget adjustment request will be made for S80,000. IEvaluating strategic approaches to disaster recovery. Continuing equipment improvements for the cable booth. Code enforcement is being implemented. Various other departments still need to be addressed. This funding is also for the Accela automation software license. As the permit tracking needs to be assessed for replacement by SAP functionality, the software licensing and funding for such may need to be extended further. Continuing evaluation of developing technology. A test site has been installed at 1003 Elwell Court. Also researching an Open System IP PBX. Page 1 of 13 Attachment 2 ADMIN!STRATIVE SERVICES DEPARTMENT- Continued TE-02012 TE-02013 Desktop Automation (10212) Institutional Network (I-Net) (10213) Multi-Year $80 000 $79,317 $0 $79,317 Design Jun 04 Multi-Year S 1,000,000 $1,000,000 $0 $I,000,000 Construction Jun 06 Currently evaluating desktop automation software for web upda~ In preparation to connect the l-Net the City made fi optic connections to nine sites: Fire Stations 1-5, Cubberley, Mitchell Park Lucie Stem and the Main Library/Art Center campuses. After a delay in 2003, Comcast is nearing com fletion of the Z-Net. Once corn fleted, the lm 91ementation phase of I-Net will be initiated in the firs half of 2004. The im )terr atlon phase requires the mrchase of additional I-!’; equipment. TE-02014 eGov - Web Multi-Year 5400,000 S354,166 Infrastructure and Application (102141 TE-02015 Citywide GIS Data Multi-Year $1,027,162 $666,233 Infrastructure and Applications (10215) $0 5354.166 Pre-desig-n Inn 06 5121,246 S544,987 Construction !Jtm 04 Currently laying the foundation for eGov with ERP and some other related projects. Will improve the capabiin of the City’s Geogxaphic Information System (GIS) Included are the improve- ment2 and additions to dm and GIS applications to isupport Public safety. TE-02016 Enterprise Resource Multi-Year $5,018,476 $2,113,194 51.895,715 $217,479 Construction Mar 04 Planning ( 10216) There will be a mid-year adjustment to the budget involving transfers from other related Cl]?s which will be presented to Council in Fe 03. TI~-99010 Acquisition of New Multi-Year $170 000 S63,325 513,917 549,408 Construction Jun 04 Fulfilled current fiscal yea Computers (82200)requests for new computer eqmpment. Page 2 of 13 Attachment 2 FY 03-04 MID-YEAR CAPITAL IMPROVEMENT PROGRAM PROJECTS STATUS GENERAL FUND COMMUNITY SERVICES DEPARTMENT As of December 31, 2003 MINORPRO~ECTS~ OS-99005 PG-01013 AC-02024 AC-03005 Cubbefley Athletic Field Irrigation (19905) El Camino Median Landscape (I0113) Children’s Theatre Light & Sound Systems Upgrade (10224) Lucie Stem Community Theatre Stage Floor Replacement (10305) AC-04010 Cubberley & Children’s Theatre Stage Floor PG-04010 Athletic Field Artificial Turf & Lighting Projects MULTI-YEARPR~ECTS ~ PG-94014 Park Irrigation and Backflow Improvements (19414) Library Automation Service (19418) LI-94018 PG-98001 PG-98003 OS-98012 AC-99010 School Siie Irrigation ( 19801 ) Mitchell Park Facilities (19803) Arastradero Preserve Gateway (19812) Community Theater Renovation ( 19910) Minor Minor Minor Minor Minor Minor Multi-Year Multi-Year Multi-Year Multi-Year Multi-Year Multi-Year S30,000 $1,527,000 S210,000 $45,000 $108,705 S155,000 $1,708,000i $1,286,751 $816,000 $2,382,644 $339,800 $891,000 $14,427 $1,433,620 S208,756i $45,000 S108,705 $155,000 $4,989 $702,310 $294,171 S1,090,759 $232,069 $58,734 $I $194,974 $208,756 ,542,168 $103,705 S0 s0 $334,032 $11,930 $219,961 $9,009 $56,026 $14,426 $1,238,646 s0 $2,832 $5,000 $155,000 $4,989 $368,278 $282,241 $870,798 $223,060 $2,708 Complete Construction ;Mar 04 Construction JunO4 Construction Jun 04 Construction Jun 04 Design Dec 05 Construction Dec 04 Ongoing Dec 04 Design Sep 04 Design Dec 04 Ongoing Mar 05 Complete IPhase 1 median landscaping. Embarcadero to Park Blvd. Stanford project at Mayfield site. Greet Park master plan changes. Point of connection work as needed. Contract for purchase of ~ublic PC management system under review by City Attorney. Selection of new integrated library software system in progress with installation scheduled to begin in Jul 04. Jordan Middle School Phase 2 - pathways, picnic areas and arbors. Design completed. Permits have been obtained. Construction will begin Feb 04. Page 3 of 13 Attachment 2 COMMUNITY SERVICES DEPARTMENT - Continued As of December 31, 2003 OS-00001 OS-00002 OS-00003 Park Trails (10001 Multi-Year $1,009,000 $457,365 $57,102 $400,263 Ongoing Mar 05 Open Space Lakes Multi-Year & Ponds Maintenance (10002) Bayland Parking and Site Improvements (10003) S150,000 $40,000 $14,750 $25,250 Ongoing Feb 04 Multi -Year 51,037,000 5785,940 $518,097 $267,843 Ongoing Sep 04 Ire complete. Phase 2 work the implementation of the Asastradero Preserve Trail Master Plan in pro~ess. Sailing Station and Byxbe, Park Hilt parking lots completed. Site and deslg for the Evans Nature Cent~ parking lot are under revue PG-00009 Medians, Islands and Planters Renovation Projects (10009) Multi-Year S624,000 S590,601 $6,965 $583,636 Design Final design on landsca 9m all medians and island on San Antonio Road. Embarcad~ medians out to bid Jun 04. PG-O0010 Park Facilities Improvements (10010) Multi-Year $2,828,450 S 1,580,630 $43,669 S 1,536,961 Desi~ma New playgrounds at three parks in design phase with an estimated completion date Mar 04. B~ylands Athletic Center electricals desi gnd Ifor completion Apr 04. CA-01014 Community Services Facilities Lighting Enhancements (1Ol 14) Multi-Year $424,000 $390,383 5161,426~$228,957 Construction Apr04 Main Library and Art Cent , Lucie Stem Parking Lot ar Golf Course Parking Lot. PG-02018 Palo Alto SOFA Multi-Year $236,000 S221,011 S760 $220,251 Design Sep 04 Interim park construction. Park (10218) Page 4 of 13 Attachment 2 FY 03-04 MID-YEAR CAPITAL IMPROVEMENT PROGRAM PROJECTS STATUS GENERAL FUND FIRE DEPARTMENT i As of December 31, 2003 FD-98021 FD-03002 Emergency Notification System (19821) Apparatus Floor Lockers for Fire Stations #1,3,4,5,7 & 8 ( 10302) Minor Minor $172,000 $40,000 $57,781 $40,000 $0 $0 $57,781 $40,000 Complete Ongoing May 04 Station Alerting System fully operational. Materials to be ordered Mar ~.a~. Installation estimated to be completed by May 04. Page 5 of 13 Attachment 2 FY 03-04 MID-YEAR CAPITAL IMPROVEMENT PROGRAM PROJECTS STATUS INTERNAL SERVICE FUND GENERAL FUND PUBLIC WORKS DEPARTMENT As of December 31, 2003 VR-00001 MSC Fuel Storage Minor Tank Replacement (81101) VR-O1002 MSC Equipment Minor Washing Facility Upg-rade (81102) VR-01000 MSC Equipment Minor Maintenance Facility Mezzanine Storage Area (81100) VR-01001 MSC Fuel Storage Minor Tank/Svc Island Replacement (10022, 10023, 19521) VR-03001 New Vehicles Minor iMULTI~yEAR PRO~EC~S : VR-92006 VR-95005 VR-01003 VR-01004 VR-04010 VR-04011 Fuel Tank :Storage/Upgrade (1920518 11 06) Wireless Vehicle Management System (81 !05) Golf Course Equipment Replacement (81103) New Vehicles (81104) Multi-Year $225,000 $300,000 $85,000 $775,000 $108,000 $100,000 $255,703 $64,972 S707,547 $108,000 $52,712 $40,953 $0 $100,000 Design 5;0 $255,703 Design $12,260 Design 5;666,594 Design S0 S108,000 Pre-design Sep 04 Design complete. Permitting process delayed the project. 1(~! for construction by Feb Sep 04 [Design 50% complete. Major changes are required as original plan for washwater treatment is not feasible. Bid ,for construction by Mar 04. Jun 04 Design 50% complete. Permittinz process delayed th~ project and required major ladditions to scope. Re-desizn ~will be completed by Feb 04. Sep 04 Design complete. Permitting Iprocess delayed the pmject. IBid for construction by Feb 04. Jun 04 Multi-Year Muhi-Year Multi-Year CNG Vehicle Multi-Year Maintenance Facility Upgrades Compressed Multi-Year Natural Gas Refueling Station Relocation $341,000 $245,000 $145,000 S208,000 $85,000 $50,000 $100,062 $33,277 5;4,152 $46,462 $85,000 $50,000 $15,849 5;893 $500 $15,743 $0 $100,062 $17,428 S3.259 $45,962 S69,257 $0 $50,000 TBD Construction Jun 04 Complete Design Jun 04 Pre-design Jun 05 Pre-design Jun 05 Project on hold until MSC Fuel Storage and MSC Wash iFacitity are bid for construction. Will purchase fixed components by Dec 03. Stationary infrastructure in place. Vehicle outfitting is ongoing. Al! vehicles have been delivered, however, one did not fit the intended application. Vehicle will need to be re-ordered. Page 6 of 13 Attachment 2 FY 03-04 MID-YEAR CAPITAL IMPROVEMENT PROGRAM PROJECTS STATUS FUND NAME: GENERAL FUND/STREET IMPROVEMENT FUND (SIF) PLANNING DEPARTMENT As of December 31, 2003 M]NORI~PRO~ECTS~ ~L-95024 Bikeway System Improvement (SIF) (19524) =L-O1016 Sheridan SidewaLks /10116) ~L-02005 El Camino Real/ Ventura Avenue Traffic Signal ’, 10205) ~L-O2006 Traffic Signal San Antonio,rrlwy 101 (10206) L-02023 Master Schematic Design ( 10223 ) L-04010 Bicycle Boulevards Implementation Project Minor Minor Minor Minor Minor Minor $51,200 $31,000 S61,000 $280,800 $288,000 $50,000 $46,964 $31,000 $61,000 $280,800 $10,360! $50,000 $7,467 $0 $0 $0 $0 $39,497 $31,000 $61,000 $280,800 $10,3601 $50,000 Design Closed Design Design Pre-design Pre-design Dec 05 Dec 05 Dec 04 Apr04 Sep 04 Louis/Charleston median island was modified to provide improved bike a~ ~s across intersection. Additional projects will implemented including tmprovemefits along Part Blvd. No activity for more than years. Project will be cle in SAP in FY 034)4. Caltrans is the lead agent y for this project. Caltrans indicated that they will ft the project in FY 04-05. Caltrans is the lead agency~or this project. City’s share for this project is estimated to be $280,800. City has exect cooperative a~eement w: Caltrans who will im ~len this project. Draft Plan was corn ~leteC endorsed by the Planning and Transportation Commission in Mar 03. A study sesszon with the City Council will be l- in early 2004. Caltrans District 4 has applied for grant funds to install improvem at Stanford Avenue and E Camino Real consistent ,~ th the 6-lane option in the D Plan. No activity to date. Desig will begin in early 2004. Page 7 of 13 Attachment 2 PLANNING DEPARTMENT- Continued As of December 31, 2003 PL-95023 El Camino Real Multi-Year $212,750 Intersection Improvements (SIT (19523) PL-98013 School Commute Multi-Year 5300,000 Safety Improvements (SIT (19813) i PL-00026 Local and Multi-Year S470,000 Neighborhood Collector Street Traffic Calming Program (10026) PL--01017 El Camino Multi-Year $100,000 Real/Churchill Avenue (10117) $1,527 $0 $1,527 Complete $117,549 $686 $116,863 Design Dec 04 S306,840 5163,159 $143,681 Construction I’BD $100,000 SO $100,000 i TBD Project will be closed in SAP ~n FY 03-04. The remaining projects include intersection modifications at Stanford Avenue and El Camino Real which must be coordinated with Caltrans. Since the formal start of the Neighborhood Traffic Calming Pro_m-am in Apr 01, I 1 projects have been tnitiated. During the past year, projects have been undertaken on Channing Avenue, Waverley Street, :Ross Road, Moreno and Indian Drives. Draft Plan was completed and endorsed by the Planning and Transportation Commission in Mar 03. A study session with the City Council will be held in early 2004. Caltrans District 4 has applied for grant funds to install improvements at Stanford Avenue. Page 8 of 13 Attachment 2 FY 03-04 MID-YEAR CAPITAL IMPROVEMENT PROGRAM PROJECTS STATUS GENERAL FUND POLICE DEPARTMENT As of December 31, 2003 PD-02017 PD-03003 PD-04010 Public Safety Mobile Data Computer (10217) Additional Fire Frequency (10303) Fire Portable Radio Replacement MULTI-YEAR PROJECTS PD-93012 Fire Communica. tions Computer Systems ](19312)PD-99013 Police Records Management 1(19913) Minor Minor Minor Multi-Year Multi-Year $163,596 S95,000 $130,000 $485,050 $526,435 $163,596 S95,000 $130,000 S89,502 $57,335 $88,596 $0 $126,143 $55,174 $20,000 $75,000 $95,000 $3,857 S34,328 $37,335 Construction Apr 04 ;Vendor work delayed. [Design Apr 04 Bid requirements for equipment complete. Construction Feb 04 Equipment ordered. FEMA funding received to offset COSts. Construction Jun 04 IVendor work delayed to coincide with reappropfiations. Construction Mar 04 I Vendor work delayed. Page 9 of 13 Attachment 2 FY03-04 MID-YEAR CAPITALIMPROVEMENT PROGRAM PROJECTS STATUS GENERALFUND PUBLIC WORKS DEPARTMENT As of December 31, 2003 MIN OR PROJECTS i ~/;~ ~E-98020 Public Safety Building (19820) ~E-00017 ~E-00018 =E-01019 ~E-02004 ’E-02019 ~E-03004 ~E-03005 ’0-03006 ’E-04011 Adobe Creek Pedestrian/Bike Undercrossing and Highway 101 Pedestrian/Bike Overpass Lighting Improvements (10017) Sand Hill Road Bridge (10018) Baylands Bike Trail Replacement (10119) Library Master Plan Project Definition Study (10204) Fire Station Sei: mic Evaluation (10219) Roth Building Wings Demolition (10304) Wildhorse Valley Vehicle Bridge Replacement (10301) Animal Servic~ Protective Holding Kennels (10306 i Cambridge Parking Structure Improvements Minor Minor Minor Minor Minor Minor Minor Minor Minor Minor $765,028 $100,000 S91,000 S 100,000 $977.550 $125,000 $1,235,350 $172,000 5172,000 S48,000 $267,456 $93,446 $85,660 $63,563 $31,075 $59,817 51,131,185 $171,899 $160,000 $48,000 5266,556 $0 $73,436 ($340) $0 $0 $1,116,320 S156,261 $0 $45,767 $900 $93,446 $12,224 $63,903 $31,075 $59,817 $14,865 $15,638 $160,000 $2,233 Design Complete Desizn Complete Complete Complete Construction Construction Pre-design Apr 04 Sep 04 !Mar 04 Jun 04 Feb 04 Conceptual designs, site evaluations and funding options will be presented Council for direction. Project will bid and ready for construction after June 15 2004. Due to Fish & Gan regulations there is a smal window of dine that we c; do construction in or near San Francisquito Creek. Demolition of the wings started. [Staff has scheduled construction to be complel before the summer campir season. This project will be closed and will be incorporated into PE-04014 (Animal Shehei Expansion and Renovauo~ ). Consultant has made initia recommendations and as a result a new CIP for desi~ and construction has been added to the FY 04-05 bu, lget. Page 10 of 13 Attachment 2 PUBLIC WORKS DEPARTMENT - Continued As of December 31, 2003 PE-04013 PF-04011 PF-04012 Fire Stations 3 & Replacement: Feasibility Study Junior Museum Fire Sprinkler Installation Cubberley Building Air Conditioning Replacement PE-99006 PE-89004 PE-93010 PF-95005 PE-95012 PE-95030 PE-96008 PO-97004 PE-98015 PE-99007 MSC Feasibility Study (19906) Harbor Improvements (18918) Embarcadero Pedestrian Bike Bridge Path Extension (S~) (19310) Revenue Collection Remodel (19505) Civic Center Plaza Waterproofing (19512) Downtown Parking Structure Indirect Cst P (6900) (19530) Do~vntown Urban Design Improvements (19608) Traffic Control Safety Devices (19704) i Ai’astradero Rd. Bike Lane Improvements (S~ (19815) San Mateo Drive Bridges (I 9907) 4 Minor Minor Minor Multi-Year Multi-Year Multi-Year Multi-Year Multi-Year Multi-Year Multi-Year SlO0,O00 S 125,000 S175,000i $6,958,297 $2,139,000 $2,024,555 $85,000 S250,000i $40,136,753 $1,220,349 $100,000 $125,000 S175,000 $137,995 $99,705 $1,446,380 S743 $177,916 $17,972.083 S104,708 $66,592 $376 $191 $3,288 $28,797 $1,114,554 S0 $53,785 $9,916.170 S0 $33,408 S124,624 $174,809 $134,707 $70,908 $331,826 $743 $124,131 $8.055,913 S104,708 Pre-desi~ma Design Design Pre-design Complete Construction Complete Pre-design Construction Complete Mar 05 Jun 04 Jun 04 Jun 04 Apr 04 Aug04 Mar 04 Multi-Year Multi-Year Multi-Year $320,000 $455,000i $118,000 6,605 $81,576 $104.567 $20,649 $66,427 S1,307 $95,956 $15,149 $103.260 Complete Complete Construction Feb04 Consultant has been hired. Feasibility study is in progress and once the study is ¯ complete, findinzs and recommendations will be presented to Council. Mandatory monitoring required. A consultant was hired to conduct further investization and analysis in order to make recommendations for future repair and seek alternatives to a costly replacement of the entire Civic Center deck. ]Project consists of WBS I ]element numbers - PE-95030, PE-95030-600. PE-95030-601 and PE-95030~602. Phase 1 complete. Page 11 of 13 Attachment 2 PUBLIC WORKS DEPARTMENT - Continued As of December 31, 2003 PE-99023 Page Mill!Hanover (19923) PF-00006 P0-000!5 PF-00020 PF-01002 PF-01003 PF-01004 PF-01005 Roofing Replacement (10006) Fire Station Driveway Modification and Installation of Oil/Water Separator System (10015) Office Space Renovation and Reallocation (10020) CCOB Infrastructure Construction (10102) Building Systems Improvement Construction (10103) Fire Station Improvements 001O4) Lucie Stem Community Center Improvements ~10105) Multi-Year Multi-Year Multi-Year Vlulti-Year S1,068,000 $280000 $235,000 $882,934 $994,666 $198,244 $67,945 $39,748 $8,247 $150,845 $48,826 $11,964 $986,419 $47,399 $19,119 $27,784 Construction Design Sep 04 Multi-Year Multi-Year Multi-Year S2,492,000 $115,000 $822,0001 $2,283,857 $107,611 5818,000 $212,043 $85,090 $116,259 $2,071,814i $22,521 $701,741 Mar04 lAug04 Construction Feb 04 Desi_m-a Apr 04 Construction Jun 04 i Design Jun 04 Multi-Year $379,000 $378,975 $60,084 $318,891 Design Jun 04 Trans ~ortation Division i: finalizing prelirrfinary des concepts and Public Wor~ Engineering will proceed desi_ma once this input is received from the Trans ~ortation Division. Project delayed due to iss~ ’.s with Purchasing that are r resolved. Projects to be completed in FY 03-04 are the Baylands Interpretive Cen Baylands Athletic Center and Luci¢ Stem Community Theatre Scene Shop. Project is out to bid and construction is tentative y scheduled for Spring 2C Sixth floor renovation will be completed in FY 03- Currently working on design phase for the elevator iupgmdes. Construction estimated for completion I Jun 05. Design and constmcnon schedule for- Phase B to be determined. Rinconada Pool Boiler replacement and Park restroom electrical upgrad will be completed in FY 0 04. Project combined with seisrmc upgrade of f-u-e stauons. Project schedule be determined due to necessity to relocate firefighters during constroCllOn. Project re-assi~ed to Pub Works Engineering, then returned to Facilities Divis due to staffing changes. Page 12 of 13 Attachment 2 PUBLIC WORKS DEPARTMENT - Continued As of December 31, 2003 PE-01021 Homer Avenue Multi-Year 58,368,010 Undercrossing (10121) PF-02022 Facility Interior Multi-Year $114,400 Finishes (10222) PF-03000 Foothills Park iMulti-Year $92,000 Interpretive Center Mechanical Upga’ades (10300) $7,923,954 $4,704,680 $99,100 $34,700 $91,818 $86,728 $3,219,274 Construction $64,400 Construction $5,090 Design Project delayed due to Purchasing issues that are now resolved. Sixth floor renovation will be completed in FY 03-04. Design completed. Construction will start Jan 04. PE-04010 Children’s Library Multi-Year $300,000 $300,000 Improvements & Expansion PE-04012 Mitchell Park Library & Community Center improvements $355 5299,645 Design Multi-Year 5290,000 $290,000 $2,779 $287,221 Pre-design Staff is working with CSD staff and the funding groups towards scheduling and project implementation methods. A space programming study will be conducted prior to the design phase. PE-04014 Animal Shelter Multi-Year $365,000 S365,000 $5,967 $359,033 Design Requests for proposals have Expansion &been received and staff is Renovation currently negotiating a contract with the proposed consultant. PF-04010 Cubberley Multi-Year $425,000 $425,000 $15,552 5409,448 Design Mechanical & Electrical Upg~des Page 13 of 13. Attachment 2 FY 03-04 MID-YEAR CAPITAL IMPROVEMENT PROGRAM PROJECTS STATUS FUND TYPE: ENTERPRISE FUND NAME: ELECTRIC FUND DEPARTMENT NAME: UTILITIES DEPARTMENT As of December 31,2003 EL-01021 Natural Gas Back-Up Generator (0121) EL-04010 ]Foothins System Rebuild IEL-04011 Rhodes/Edgewood 2.4/4 kV Convers on EL-99016 EL-96011 EL-98004 Fiber to Home Trial (9916) Embarcadem/Middlefield UG Conversion District #37 (9611) OregordColorado/Cowper UG Conversion District #38 (9804) EL-99001 Stanford West Underground Extension EL-99003 Stanford Park UG Cable Rebuild (9903) EL-00006 Park Boulevard Substation Bus Re-arrangement (00061 EL-01003 Underground Cable!Equipment Replacement (0103) EL-01015 I West Bayshore UG System Rebuild (0115) EL.-01016 Downtown Street Light System Upgrade (0116) EL-01017 EL.-01002 Up2d-ade Traffic Signal Control System (0117) North!South Hampton UG System Rebuild (0102) Minor $4,982,739 Minor $850,000 Minor $150,000 Multi-Year Multi-Year Multi-Year $1.005,000 55.360,000 $2,875,000 51.700.000 $4,575,000 52.755.000 $1,000,000 Multi-Year Multi-Year Multi-Year Multi-Year $245,633 $850,000 $150,000 $18.537 $100,000 $2,485,716 $100,000 $1.451,058 $2,552,091 $67.850 $0 $0 $13.257 $31.031 S166.988 S7.425 $4,932 $245.633 Construction $848,675 Design $150,0001Design Jul 04 Construction complete except If or metering and SCADA Dec 04 Dec 04 I Dec 04 Ju104 Ju105 Dec 04 Ju104Multi-Year 5450,000 Multi-Year $579,000 Multi-Year $2,140.000 Multi-Year $1.700.000 S1,576 $74,7491 $1.953,473i $972.045 $0 $2~992 S245.487i 5359.60~ 518.537 Complete $100.00C Complete $2,472.459 Construction $68,969 Construction $1,284,07~3 Construction $2,544.666 Construction $62,918 Complete $1,576 Construction $47.757 Complete $1,707.986 Construction $612,445 Construction Design complete. Construction on hold due to SBC. Construction complete except for the senior housing complex. ~rst two phases are complete. ]’laird phase in construction. Design complete. Construction contract has been awarded. iConstruction complete. Jun 04 Construction in progress. Dec 04 Construction in progress. Page 1 of 6 Attachment 2 DEPARTMENT NAME: UTILITIES DEPARTMENT - ELECTRIC continued Baylands Unde~mund (0209) EL-02010 SCACASystemUp~m-ades Multi-Year $400,000 (0210) EL-02011 Electric Utility GIS Data Multi-Year S212,500 (0211) EL-03005 ]Sherman/El Camino/Page Multi-Year $2,995,000 Mill/Park UG Conversion District #39 (0305) EL-04006 Welch Road Underground Muhi-Year $100,000 System Rebuild EL-04007 IHolly Oak and Christine Multi-Year S 100.00( UG System Rebuild EL-O4012 Utility Site Security Multi-Year $80.00~ Improvements EL-04013 Foothills Communication Multi-Year S250.00~ Improvement Plan EL-04014 Automated Meter Reading Muhi-Year $462,0013 System $25,608 Construction $200,370 $84,010 $I16.361] Construction Jul 04 $51,229 $0 S51.229 Construction ]ul 05 $2.987.232 . $8,995 $2.978.237 Design Dec 05 $100,000=S0 5100,000 Design Jul 05 $100,00{S($100.000 Design Jul 04 $80.01X $353 S79,647 Design Dec 04 $250,00C $49C $249,51( Design Dec 04 $462.00~$1]$462,0011 Design Dec 05 Construction in pro~m-ess. Phase 1 of construction is complete. Layering standards are complete. Formation of the District will start in Nov 03. RFP to be sent to purchasing Jan 04 for review. Page 2 of 6 Attachment 2 FY 03-04 MID-YEAR CAPITAL IMPROVEMENT PROGRAM PROJECTS STATUS FUND TYPE: ENTERPRISE FUND NAME: GAS FUND DEPARTMENT NAME : UTILITIES DEPARTMENT As of December 31, 2003 MINORPR~E GS-99011 Gas Station Number Three (9911) GS-01018 All Weather Arastradero (0118) GS-01020 Gas Main Directional GS-02013 Directional Boring Machine (0213) GS-03010 CNG Sequential Fuel System (0310) GS-04010 Gas and Water Facility Security Fencing MULTI-YEAR PROJECTS ;S-00011 ICompress Natural Gas Station (001 l) iS-01019 tGlobal Positioning System (0119) IS-03007 IDirectional Boring Equipment (0307) iS-03008 I Polyethylene Fusion Equipment (0308) Minor Minor Minor Minor $70,000 S275,000 $47.500 26,000 $75,000 $199,000 $440.000 $3,185 $97,792 $1,322 $46.394 $75,000 S199,000 $379,929 $0 $83,523 $o $o $o $6,936 $0 $3,185 $14,269 $1,322 $46,394 $75.ooo $192,064 $379,929 Complete Complete Complete Construction Design Construction Jun 04 Dec 04 Mar 04 Dec 04 Jun 04 Jun04 Minor S381,000 $47.500 $25.000 $251,198 $43.830 S5,123 SI.700 $13,906 $4,520 $249.498 $29,924 $603 Design Construction Complete Remaining balance will ~urchase chassis for vaccum excavation equipment to support directional boring operations. Planning permits approved, preliminary plans completed. Project to bid in May 04. Planning permits approved, preliminary plans completed. Project to bid in May 04. GPS Base Station installed on top of City Hall. Roving data collection units ordered. Staff training in Jun 04. Blanket order established with local equipment supplier. Page 3 of 6 Attachment 2 FY 03-04 MID-YEAR CAPITAL IMPROVEMENT PROGRAM PROJECTS STATUS FUND TYPE: ENTERPRISE FUND NAME: MULTI FUNDS DEPARTMENT NAME: UTILITIES/PUBLIC WORKS As of December 31, 2003 MLI ROJ EL-99005 Utilities Bill Print Design (9905) Multi-Year Multi-Year $845.539 $5,366.553 $435,508 $1,452,990 $0 $85,885 $435,508 $1,367,105 Constmction Jun 05 Construction Inn 07EL-93057 Utilities Customer Info. System (9357) Upgmdes have been done to DOC1 application, eBPP functionality is now being researched. Major upgzade of software was completed in Apr 02. The TCP contract was upgraded to a 7x24 support contract. New server up~.~-ades are in the plan for 04- 05. The CWA project is completed. Further Banner upgrades are being planned. Also researching the SAP utility system. FY 03-04 MID-YEAR CAPITAL IMPROVEMENT PROGRAM PROJECTS STATUS FUND TYPE: ENTERPRISE FUND NAME: REFUSE FUND DEPARTMENT NAME: PUBLIC WORKS DEPARTMENT As of December 31, 2003 RF-04011 Leachate Extraction ISystem Repair and RF-04012 Landfill Gas Collection and Emission Control Sys IRepair and Replace MULTI-YEAR PROJECTS :: :,~ ~ RF-45900 Environmental Services Center (9701) Minor $100,000 Minor $300,000 S100,000 $01 SI00,000 $300.000 $0 $300.000 Pre-Design Oct 04 Pre-Design Oct 04 Page 4 of 6 Attachment 2 F’Y 03-04 MID.YEAR CAPITAL IMPROVEMENT PROGRAM PROJECTS STATUS FUND TYPE: ENTERPRISE FUND NAME: WATER FUND DEPARTMENT NAME : UTILITIES DEPARTMENT As of December 31, 2003 tS-01009 IS-01013 Mayfield Reservoir Roof Repairs (0109) Irrigation Meter Installation Program (0113) IS-01014 Land Acquistion for a reservoir, a well and pump station. (0114) 1S-02017 Water Bottlin~ Equip IS-04016 New Vehicles MULTI ~EAR PR~ECTS ~~ WS-87049 Water Reservoir Improv. 1(8749) WS-97004 lWater System Study (9704) WS.-01008 Foothills PRV Installation (0108) WS-01010 Reservoir Booster IImpmvements (0110) WS-01011 IDistribution System Water IQuality Enhancement 1(01]1) MULTi ~ ~EAR ~RO~ECTS;: ~ ; WS-01012 Booster Station (0112) WS-02004 Existing Well Rehab (0204) WS-02005 E1 Camino Park Reservoir and Pump Station (0205) WS-02006 E1 Camino Park Well (02O6) WS-02007 Middlefield Road Well Site (0207) ’WS-02008 Eleanor Pardee Park Well (0208) WS-04004 Mayfield Pump Station Minor Minor Minor Multi-Year Multi-Year Mu t -Year Multi-Year Multi-Year Multi-Year Multi-Year Multi-Year Multi-Year Multi-Year $290,00C $60.00C $2,000.00C $25.0013 $100,00~ Not Available $275.000 $236,000 $1.360.000 $457,000 $205,000 $3.160.01~0 $1.700.000 $280.000 $930,000 S930,00ff $545.00( $14,95C $59,33: $1.999,055 $24.430 $100,000 $6,502 $40,598 $235,150 $1,284.327 $434,279 $193,310 S3,159.400 $1.634,745 S213.65~ $929,735 $929,452 $545,00C $14,950 $59.335 $1,999,055 $24,430$99,505 SC $495 $C $155 $151.869 5116.234 $33,786 $16.603 $254 $32,858 $2,210 $0 $0 $01 $6.502 S4044~ $83.281 $1.168,092 $400,492 $176.707 $3.159.146 $1.601.887 $211,449 $929,737 $929,452 $545,000 Complete Pre-Design Pre-Design Pre-Desi~n Desi_.qn Complete Complete Construction Design Design Design Pre-Design Design Design Pre-Design Pre-Design Pre-Design TBD Jan 05 Jun 04 Jun 04 Oct 04 Oct 04 Oct 04 Oct 04 Jun 05 Jun 05 Jun 05 Jun 05 Ian05 lun 07 Having difficulty with customers taking advantage of program benefits. Design of the Foothills PRV continues. Three additional PRV installations, Lytton, Page Mill and Arastradero have been Carollo Engineering submitted 65% desi~m’a of booster station improvements has been submitted for review. Camllo Engineering submitted 65% design of reservoir water mixing systems for staff review. Carollo Engineering submitted 65% desi~ma of booster station pump systems. Staff review has started. Carollo Engineering is preparing CEQMEIR documentation for all Water Study Project Design. Camllo Engineering is preparing CEQA/EIR documentation for all Water Study Project Design. Carollo Engineering is preparing CEQA!EIR documentation for all Water Study Project Design. ICarollo Engineering is preparing CEQMEIR documentation for all Water Study Project Design. Car’ollo Engineering is preparing CEQA/EIR documentation for all Water Study Project Design. Carollo Engineering is preparing CEQA!EIR documentation for all Water Study Project Design. Design will be part of Phase Page 5 of 6 Attachment 2 FY 03-04 MID-YEAR CAPITAL IMPROVEMENT PROGRAM PROJECTS STATUS FUND TYPE: ENTERPRISE FUND NAME: WASTEWATER COLLECTION FUND DEPARTMENT NAME : UTILITIES DEPARTMENT As of December 31, 2003 WC- }1022 Wastewater Collection Minor System Master Plan (0122) i WC- )4013 New Vehicle - Video Minor Truck WC- )4015 New Vehicle - Hydro Minor Fiusher/Vacuum Truck MULTI-Y~ PR~ECTS $400,000 $130.000 $275.000 $131.697 $130,000 $275,000 S64,270 SO $0 $67,427 S130,000 $275.000 Design Design Design Apr 04 Hydraulic Model calibration is complete. Final report is due in Apr 04. Jun 04 Vehicle is in desima and lassembly. Expected delivery Jun 04 Vehicle is in design and lassemblv. Expected delivery WC-91073 IWastewater Multi-YearI $2,119,390I $487,647 $51,000[ $436,647 Complete Rehab/Auzment (9173) FY 03-04 MID-YEAR CAPITAL IMPROVEMENT PROGRAM PROJECTS STATUS FUND TYPE: ENTERPRISE FUND NAME: WASTEWATER TREATMENT FUND DEPARTMENT NAME: PUBLIC WORKS DEPARTMENT As of December 31, 2003 WQ-98005 Effluent Line Modification 1!98o5) WQ-02150 500 KW Emergency Generator (0215) MULTIZYEAR PR~ECTS ; WQ-95040 Interceptor Maintenance Cleaning and Repair WQ-97070 Wastewater Solids Disposal Proiect (9707) WQ-04010 Replacement of Existing Reclaimed Water Pipes WQ-04011 Facilify Condition Assessment and Retrofit WQ-04012 Landfill Gas Incineration Minor $150,000 M nor $150,000 Multi-Year MuRi-Year Multi-Year Multi-Year Multi-Year S1,750,000 $7,641,706 S800,000 $150,000 $500,000 $43,784 $41,181 soI$43,784 $41,181 S68,713 $54,154 $189,374 $63,215 S800,000 $0 $150,0001 $150,00£ S500,00C SC $14,559 $126,159 $800,000 $0 S500,000 Complete Complete Construction Jun 04 Pre-Design Jun 07 Pre-Design Jun 07 Design Jun 05 Page 6 of 6 Attachment 3 ADMINISTRATIVE SERVICES TE-86014 (18614) TE-88022(18822) TE-96018(19618) TE-99014 (19914) COMMUNITY SERVICES AC-86017 (18617) PG-940t5 (19415) PUBLIC WORKS General Fund PO-89003 (18903) PE-86070 (18670) PF-90018 (19018) PE-91001 (19101) PF-93009 (19309) Storm Drainage Fund SD-88070 (8870) Wastewater Treatment WQ-80021 (8021) WQ-80022 (8022) UTILITIES Electric Fund EL-89028(8928) EL-89030 (8930) EL-89031 (8931) EL-89038 (8938) EL-89044 (8944) EL-93054 (9354) EL-97003 (9703) EL-98001 (9801) EL-98002 (9802) EL-98003(9803) Gas Fund GS-80017 (8017) GS-80019 (8019) GS-92030(9230) GS-04003 Wastewater Collection WC-80020 (8020) WC-04002 Water Fund WS-80013 (8013) WS-80014 (8014) WS-80015 (8015) WS-02014 (0214) WS-04001 Financial Database Upgrade Computer Aides Mapping GIS Application New Computer Acquisitions Art in Public Places Park Facilities Improvements Sidewalk Improvements Street Improvements (Street Improvement Fund) Cubberley Building Code Modification Tank Investigation and Removal ADA Compliance Collection System Improvements RWQCP Plant Equipment Replacement RWQCP System Flow Metering Customer Design and Connection Services Traffic Signals Upgrade Communication System Improvements Substation Protection Improvements Substation Facility Improvements Street Light Replacements Underground Cable and Equipment Replacement Fiber Optics Ring System Improvements Fiber Optics Customer Design and Connection Services Electric Distribution System Reconstruction and Improvements Gas System Extensions Gas Meters and Regulators Natural Gas Vehicle Conversions and Purchases Gas Main Replacements Sewer System Extensions Sewer System Rehabilitation and Augmentation Water System Extensions Service and Hydrant Replacements Water Meters Water-Gas Wastewater Utilities GIS Data Water Main Replacements Page 1 of I