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HomeMy WebLinkAboutStaff Report 6756 City of Palo Alto (ID # 6756) City Council Staff Report Report Type: Consent Calendar Meeting Date: 4/11/2016 City of Palo Alto Page 1 Summary Title: Fiscal Year 2016 Midyear Budget Review and Budget Amendment Title: Finance Committee Recommends Adoption of a Budget Amendment for Fiscal Year 2016 to Adjust Budgeted Revenues and Expenditures in Accordance With the Recommendations in the FY 2016 Midyear Budget Review Report From: City Manager Lead Department: Administrative Services Recommendation Finance Committee and staff recommend that the City Council approve adoption of the FY 2016 Mid-year Budget Amendment which includes: 1) Proposed amendments to the Fiscal Year 2016 Budget Appropriation Ordinance for the General Fund, Enterprise Funds, Special Revenue Funds, Internal Service Funds, and Capital Improvement Projects Fund (Attachment A, Exhibit 1) 2) Proposed amendments to the Fiscal Year 2016 Budget Appropriation Ordinance Capital Improvement Project (Attachment A, Exhibit 2) 3) Proposed amendments to the Fiscal Year 2016 Table of Organization: a) Reclassify 2.0 Buyers to 2.0 Senior Buyers in the Administrative Services Department; and b) Eliminate two 0.5 Account Specialists (part-time benefited) and add 1.0 Account Specialist (full time) in the Administrative Services Department. Executive Summary Annually, in March, staff presents to the Finance Committee the status of revenues and expenditures for major funds and Capital Improvement Program as of December 31 of the current fiscal year. As part of that status report, staff also brings forward recommendations to adjust the annual adopted budget. Adjustments to the City’s budget may become necessary as revenues and expenditures may vary from the original budget plan. The attached documents summarize and outline changes to the City’s FY 2016 Adopted Budget as recommended for approval unanimously by the Finance Committee at the March 2, 2016 Finance Committee meeting (Attachment A, Exhibit 1 and Exhibit 2). City of Palo Alto Page 2 The attached Finance Committee report (Attachment A and Attachment C) includes recommended budget adjustments that are generally grouped into four types of transactions: - New requests: These requests are ones that require additional funding to address a very limited number of program needs. These adjustments are brought forward ahead of the annual budget process because the need either cannot or should not wait until later in the year. - Reimbursements and Grants: These actions, which typically have a net-zero impact, adjust grants, reimbursements, and fee revenue and expenditure estimates to align with current year end projected levels as appropriate. - Previous Council Direction: These requests execute previous direction authorized by the City Council. - Technical Clean-ups: These actions are recommended to adjust the budget levels to align with current anticipated year end revenue or expenditure levels or to realign funding among departments and funds based on updated needs. These actions require amendments to department budgets which the Finance Committee reviews and responds to staff’s recommendation for approval. Overall, with the adjustments recommended in this report, the General Fund and all other funds are on track to end the fiscal year within budgeted levels. Including recommendations contained in this report, the General Fund is projected to generate a one-time budget surplus of approximately $3.1 million as a result of excess revenues and additional expenditure with recommended revised budgeted estimates in this report. Additional expenditure savings may result by year end and will be monitored and brought forward for City Council consideration as necessary. Based on the actions recommended in this report, the Budget Stabilization Reserve is projected at $37.0 million, or 19.9 percent of adopted expenditures. This level is $2.6 million above the target level of 18.5 percent of total operating expenditures. As part of the development of the FY 2017 Proposed Budget (late April/early May) as well as closing of the FY 2016 budget (November/December), staff will bring forward recommendations for use of any FY 2016 projected budget surplus. The FY 2016 Midyear Budget review report includes recommendations to adjust projected budgets for the City’s 2016 Capital Improvement Plan (CIP) for various funds. The majority actions recommend closing out existing projects and transferring the remaining balances to the appropriate fund. Further, additional funding is requested in order to start design work or complete an existing project. This report also includes proposed Full Time Equivalent (FTE) adjustments to the Table of Organization, including: 1) A recommendation to reclassify two 1.0 FTE Buyer positions to two 1.0 FTE Senior Buyer positions to more accurately align the position classification with the duties currently being performed. 2) A recommendation to convert two part-time benefited 0.5 FTE Account Specialist City of Palo Alto Page 3 positions to a full-time 1.0 FTE Account Specialist position. This full time position will support Neighborhood Parking Programs, including the Residential Parking Permit Program (RPP), College Terrace, and Crescent Park. There is no net cost in Fiscal Year 2016 for these position changes, and they will be factored into the development of the Fiscal Year 2017 budget. As is customary, the attached Finance Committee report provides an overtime analysis for the Fire and Police departments. As of January 31, 2016, the Fire Department expended $1.5 million or 110.1 percent of its FY 2016 Adopted overtime budget, which is similar to the $1.5 million expended for the same period in FY 2015. This is largely attributable to having the same number of vacancies (approximately 10) in FY 2016 and FY 2015. Also, during the first half of Fiscal Year 2016 the Fire Department had six personnel on workers’ compensation paid leave which is slightly more than half the number of positions on workers’ compensation paid leave (10) for the entire Fiscal Year 2015. After adjusting for reimbursement for overtime from Stanford University and vacancies being backfilled with overtime, the net overtime cost is approximately $418,000. As of January 31, 2016, the Police Department expended $1.1 million or 72.1 percent of its annual overtime budget, which is slightly more than the $1.0 million expended during the same period in FY 2015. The higher level of overtime expenditures is attributable to having a few longer term vacancies in FY 2016 (approximately six vacancies of longer than six months) compared to FY 2015 (approximately five vacancies of longer than six months through the same time period). Also, during the first half of Fiscal Year 2016 the Police Department had seven personnel on workers’ compensation paid leave which is almost half the number of positions on workers’ compensation paid leave (16) for the entire Fiscal Year 2015. Finance Committee Discussion As part of the review of this report, staff responded to several questions from the Finance Committee as captured in the attached minutes (Attachment C). Questions raised were related to the status of Project Safety Net and the program’s funding needs as well as the University Avenue Parking District related to the recently released Audit of Parking Funds. The Committee also discussed Transit Occupancy Tax (TOT) revenues and asked whether the City is approaching a saturation point for growth of revenue from that source or if administering TOT creates a staff impact or expenditure need. After conclusion of discussions, the Finance Committee recommended unanimously (4-0) for the Council to approve the Midyear Budget Review report and the recommended amendments to the Fiscal Year 2016 budget. Revision to Midyear Report Post-Finance Committee Meeting After the March 1, 2016 Finance Committee, staff identified that two figures presented in the report and attachments were transposed. In the Special Revenue & Agency and Trust Funds section of the report, the California Avenue Parking District Fund and the University Avenue Parking District Fund are recommended to reimburse the Refuse Fund for the street sweeping City of Palo Alto Page 4 contract the City provides services for the geographic areas contained within those two parking districts. The correct amounts are $62,755 to the Refuse Fund from the California Avenue Parking District Fund, and $38,552 to the Refuse Fund from the University Avenue Parking District Fund. Attachment A, Exhibit 1 – Proposed Fiscal Year 2016 Midyear Budget Adjustments has been updated to reflection this correction. In addition, staff has been developing the Fiscal Year 2017 Proposed Budget, reviewing department requests for resources, existing resources, and financial feasibility to meet demands. As a result, it has been determined that staff no longer recommends the reclassification of 1.0 Management Analyst to 1.0 Senior Management Analyst (0.6 in the Public Works Department and 0.4 in the Planning Community Environment Department). Rather, it is anticipated that this position, at the Management Analyst level, will be recommended to be realigned to meet service delivery needs as part of the FY2017 Proposed Operating Budget. Resource Impact Adoption of the proposed amendments to the Fiscal Year 2016 Budget Appropriation Ordinance will allow for adjustments to the FY 2016 budget, along with amendments to the Table of Organization, and General Fund CIP projects. With the approval of this amendment, the projected ending balance of the General Fund Budget Stabilization Reserve is projected at $37.0 million. The projected ending Rate Stabilization Reserve total for all Enterprise funds decreases by $3.8 million. Policy Implications These recommendations are consistent with existing City policies. Environmental Assessment This is not a project under Section 21065 for purposes of the California Environmental Quality Act (CEQA). Attachments:  Attachment A, Exhibit 1 - Proposed Fiscal Year 2016 MidYear Budget Adjustments (PDF)  Attachment A, Exhibit 2 - Fiscal Year 2016 MidYear CIP Adjustments (PDF)  Attachment B - Finance Committee March 1, 2016 Fiscal Year 2016 MidYear Budget Review Memorandum (CMR #6420) (PDF)  Attachment C - 3.1.16 FCM Transcript Midyear Only (PDF) ATTACHMENT A, EXHIBIT 1 3/18/2016 General Fund 2016 Category Amount Description NON-DEPARTMENTAL Documentary Transfer Tax 200,000 This action increases the Documentary Transfer Tax by $0.2 million, from $6.9 million to $7.1 million to reflect current tracking levels. Through mid-January 2016, Documentary Transfer Tax receipts are running 9.6 percent above the prior year tracking. This revenue source is sensitive to upward and downward movements in the real estate market as well as the mix of commercial and residential transactions in any one year. Operating Transfers-In 552,000 This action increases the Fiscal Year 2016 Equity Transfer from the Gas Fund to the General Fund in the amount of $0.6 million to reflect current capital assets in the Gas Fund per the Fiscal Year 2015 Comprehensive Annual Financial Report. Property Tax 900,000 This action increases the estimate for Property Tax receipts by $0.9 million to an estimated $36.0 million in Fiscal Year 2016. The increase is due to excess funds from the Educational Revenue Augmentation Fund (ERAF). This is the second year in which the County expects additional ERAF monies. This year end estimate for Property Taxes is based on information received from quarterly meetings with the Santa Clara County Assessor’s Office and includes appeals on record with the Assessor’s Office, additions to the roll, and movements in assessed values. Sales Tax 800,000 This action increases the estimate for Sales Tax revenues by $0.8 million to an estimated $28.4 million in Fiscal Year 2016. This change is due to stronger sales tax performance in the 3rd calendar year quarter. In this quarter, sectors showing strength include: furniture/appliance, food markets, restaurants, and construction. Apparel stores, electronic equipment, and business services declined in the 3rd quarter. Other major sectors, such as department stores and new car sales, displayed modest growth. Transient Occupancy Tax 3,200,000 This action increases the estimate for Transient Occupant Tax (TOT) by $3.2 million, from $18.8 million to $22.0 million based on actual receipts to date. This increase is attributable to the dramatic improvement in room rates and the City’s newest hotels (Hilton Garden Inn and Homewood Suites by Hilton) performing way above expectation. During the first five months of the fiscal year, TOT receipts have trended above expected levels. In this period, average occupancy and daily room rates were 79.5 percent and $253, respectively. While occupancy percentage has slightly declined due to the addition of new hotel rooms, daily room rates have increased 11.2 percent over the prior year. In addition, the City began collecting TOT revenue from Airbnb rentals starting in January 2015. Of this increase, $2.3 million is dedicated for infrastructure spending (attributable to new hotels and the voter approved TOT rate increase from 12.0 to 14.0 percent that took effect on January 1, 2016) which is reflected in a transfer from the General Fund to the Capital Improvement Fund. A net increase in the General Fund of $0.9 million will result from this action. Utility Users Tax (700,000) This action decreases the Utility Users Tax collections by $0.7 million, from $11.2 million to $10.5 million to reflect current receipt levels and the factors outlined below. The City’s utility tax revenue is based on a 5.0 percent tax on electric, water, and gas and 4.75 percent on telephone usage. Gas usage has been lower due to a warmer than expected winter and gas prices have been low due to an abundant gas supply. Water usage is down as a consequence of drought conservation efforts. Although the telephone UUT rate was reduced from 5.0 percent to 4.75 percent in a ballot measure, receipts have been higher than expected. Source Changes 4,952,000 Contingent Account (19,327) This action decreases the Planning Transportation Contingency in the General Fund to offset a recommended transfer to the Capital Improvement Fund to reimburse the Residential Preferential Parking project (PL-150003) for a portion of expenses incurred for the installation of new residential parking permit and street sweeping signage installed in the Downtown Residential Preferred Parking District. Operating Transfers-Out 1,000,000 This action establishes a transfer of $1.0 million to the Technology Fund for the Radio Infrastructure Replacement Project (TE-05000) as approved in CMR #6251 Close Fiscal Year 2015 Budget and Approve 2015 CAFR (November 11, 2015). CITY OF PALO ALTO MID-YEAR ADJUSTMENTS TO THE CITY MANAGER'S 2016 ADOPTED BUDGET GENERAL FUND ATTACHMENT A, EXHIBIT 1 3/18/2016 General Fund 2016 Category Amount Description CITY OF PALO ALTO MID-YEAR ADJUSTMENTS TO THE CITY MANAGER'S 2016 ADOPTED BUDGET GENERAL FUND NON-DEPARTMENTAL Operating Transfers-Out 233,662 This action establishes a transfer of $233,662 from the General Fund to the Storm Drainage Fund to reimburse the Storm Drain Replacement and Rehabilitation project (SD-06101) for expenses incurred related to the construction of a sandbag barrier along the San Francisquito Creek downstream of Highway 101. In preparation for the 2015-2016 El Niño storm season, the City and other member agencies of the San Francisquito Creek Joint Powers Authority (JPA) concluded that it was prudent to construct a temporary sandbag flood barrier in order to provide enhanced flood protection for local businesses. As this expense was not anticipated during preparation of the Fiscal Year 2016 budget, funds were not appropriated for this purpose. As an interim measure, available funding was used in the Storm Drain Replacement and Rehabilitation project for this purpose; however, since storm drain CIP funding is restricted to projects identified in the 2005 storm drainage fee ballot measure (which does not include this project), additional funding in the amount of $233,662 is needed to reimburse the project for this expense. Operating Transfers-Out 40,223 This action provides a one-time transfer in the amount of $40,223 from the General Fund to the Refuse Fund to reimburse expenses incurred for the City’s compost program. The City currently charges the Refuse Fund for janitorial work related to the compost program; however, the use of the Refuse Fund is restricted per Proposition 218. As a result, this action reimburses the Refuse Fund for expenses incurred. Operating Transfers-Out 19,327 This action establishes a transfer of $19,327 from the General Fund to the Capital Improvement Fund to reimburse the Residential Preferential Parking project (PL-150003) for a portion of expenses incurred for the installation of new residential parking permit and street sweeping signage installed in the Downtown Residential Preferred Parking District. A corresponding decrease in the Planning Transportation Contingency in the General Fund is recommended as well to offset this action. An additional $15,810 is recommended to be transferred from the Refuse Fund elsewhere in this report. Salary & Benefits (255,392) This action reduces the salary reserve by $255,392 to partially offset the recommended reduction in revenue from Stanford for Fire Services elsewhere in this report. The Fiscal Year 2016 Adopted Operating Budget revenue estimate assumed additional revenue based on estimated salary increases for International Association of Fire Fighters (IAFF) employees that are currently in negotiations with the City. These estimated salary increases were budgeted in the general fund salary reserve, not in the department. Transfer to Infrastructure 6,000,000 This action establishes a transfer of $6.0 million to the Capital Improvement Fund as approved in CMR #6251 Close Fiscal Year 2015 Budget and Approve 2015 CAFR (November 11, 2015). This funding will be assumed in the development of the Fiscal Year 2017 Capital Budget. Transfer to Infrastructure 2,297,000 This action increases the transfer to the Capital Improvement Fund in the amount of $2.3 million from $5.4 million to $7.7 million to reflect current estimated Transient Occupant Tax (TOT) receipts in fiscal year 2016. This transfer reflects the portion of TOT attributable to new hotels and the voter approved TOT rate increase from 12.0 to 14.0 percent that took effect on January 1, 2016 which have been dedicated to the infrastructure plan. Transfer to Infrastructure 1,000,000 This action establishes a transfer of $1.0 million to the Capital Improvement Fund to establish a Roth Building Reserve for future use as approved in CMR #6251 Close Fiscal Year 2015 Budget and Approve 2015 CAFR (November 11, 2015). In CMR #5879 Palo Alto Historical Museum Option To Lease for the Roth Building (June 29, 2015) and after several presentations to City Council requesting public funding, on December 15, 2014, City Council passed a motion instructing staff to identify $1.0 million to fund rehabilitation costs for the Roth building. Use Changes 10,315,493 (5,363,493) Net Changes To (From) Reserves ATTACHMENT A, EXHIBIT 1 3/18/2016 General Fund 2016 Category Amount Description CITY OF PALO ALTO MID-YEAR ADJUSTMENTS TO THE CITY MANAGER'S 2016 ADOPTED BUDGET GENERAL FUND CITY ATTORNEY Salary & Benefits (22,748) This action is a technical correction to remove costs in all funds associated with the Implied Subsidy for Retiree Healthcare that was inadvertently budgeted as part of the allocation for retirement healthcare costs to Departments in the Fiscal Year 2016 Budget. Use Changes (22,748) 22,748 CITY AUDITOR Contract Services 70,000 This action increases the contract services budget by $70,000 for the external financial auditor. Interim work is typically performed in April-June (approximately 40-50% of the contract amount), while the rest of the work is done after July 1st of each year. Budgeted funds are not properly aligned with the timing of the work, therefore, this action corrects this and aligns costs for work Salary & Benefits (5,430) This action is a technical correction to remove costs in all funds associated with the Implied Subsidy for Retiree Healthcare that was inadvertently budgeted as part of the allocation for retirement healthcare costs to Departments in the Fiscal Year 2016 Budget. Use Changes 64,570 (64,570) CITY CLERK Salary & Benefits (12,622) This action is a technical correction to remove costs in all funds associated with the Implied Subsidy for Retiree Healthcare that was inadvertently budgeted as part of the allocation for retirement healthcare costs to Departments in the Fiscal Year 2016 Budget. Use Changes (12,622) 12,622 CITY COUNCIL Salary & Benefits (13,062) This action is a technical correction to remove costs in all funds associated with the Implied Subsidy for Retiree Healthcare that was inadvertently budgeted as part of the allocation for retirement healthcare costs to Departments in the Fiscal Year 2016 Budget. Use Changes (13,062) 13,062 CITY MANAGER Contingent Account 51,000 This action increases the City Manager's Office contingency budget by $51,000 to reimburse expenditures incurred by the startup of the Contract Compliance program and minimum wage monitoring, including the $20,000 San Jose Minimum Wage contract. Salary & Benefits (19,666) This action is a technical correction to remove costs in all funds associated with the Implied Subsidy for Retiree Healthcare that was inadvertently budgeted as part of the allocation for retirement healthcare costs to Departments in the Fiscal Year 2016 Budget. Use Changes 31,334 (31,334) Net Changes To (From) Reserves Net Changes To (From) Reserves Net Changes To (From) Reserves Net Changes To (From) Reserves Net Changes To (From) Reserves ATTACHMENT A, EXHIBIT 1 3/18/2016 General Fund 2016 Category Amount Description CITY OF PALO ALTO MID-YEAR ADJUSTMENTS TO THE CITY MANAGER'S 2016 ADOPTED BUDGET GENERAL FUND ADMINISTRATIVE SERVICES General Expense 45,000 This action increases the Administrative Services training budget to provide funding for the Global Software Training - SAP ease of use software training. General Expense 15,000 This action increases the Revenue Collections division of Administrative Services expenditure budget by $15,000 to provide funding for the replacement of the safe. The current safe as reached the end of useful life and the vendor has indicated the safe is no longer repairable. General Expense 15,000 This action increases the Administrative Services contractual budget to ensure sufficient funding for the OpenGov contract renewal. An ongoing increase in the Administrative Services budget will be assessed as part of the development of the Fiscal Year 2017 budget. Salary & Benefits 50,880 This action increases the temporary salaries budget in the Purchasing Division to fund contract administration work. It is anticipated that additional one-time funding will be requested to continue this support in the fiscal year 2017 budget as well. Salary & Benefits (84,241) This action is a technical correction to remove costs in all funds associated with the Implied Subsidy for Retiree Healthcare that was inadvertently budgeted as part of the allocation for retirement healthcare costs to Departments in the Fiscal Year 2016 Budget. Use Changes 41,639 (41,639) COMMUNITY SERVICES Charges for Services 25,000 This action increases Charges for Services revenue from the Friends of the Junior Museum and Zoo (FJMZ) to support Santa Clara School District Title 1 schools. This action is offset by a corresponding increase in expenditures. A separate action to include the second and third years of the contract will be included as part of the development of the Fiscal Year 2017 Operating Budget. Charges for Services 15,000 This action increases the Charges for Services revenue from Palo Alto Unified School District, offset by a corresponding increase in expenditures. The City now has a contract in place to provide performances to the school district for the next three years, and this will be factored into the development of the Fiscal Year 2017 Operating Budget. Charges for Services 10,000 This action increases Charges for Services revenue from the Friends of the Junior Museum and Zoo (FJMZ) to support a field trip for schools in San Mateo County to visit Google. This action is offset by a corresponding increase to expenses below. Charges for Services (20,000) This action decreases Charges for Services revenue from the Vocal Lessons program budget, offset by a corresponding decrease in expenses. The City will continue to provide a Vocal Lessons program, however, in lieu of directly contracting for the ballroom dancing instructors and collecting the fees for the program, the City will rent the facility to the vocal lessons instructors and participants will pay the instructors directly. Charges for Services (23,000) This action decreases Charges for Services revenue from the Ballroom Dancing program budget, offset by a corresponding decrease in expenses. The City will continue to provide a Ballroom Dancing program, however, in lieu of directly contracting for the ballroom dancing instructors and collecting the fees for the program, the City will rent the facility to the ballroom dancing instructors and participants will pay the instructors directly. Other Revenues 45,000 This action increases Other Revenues for funds received from the Friends of the Palo Alto Children's Theatre (FOPACT) to provide operational support for Children's Theatre activities. This action is offset by a corresponding increase in expenses. Other Revenues 15,000 This action increases Other Revenues for funds received from the Friends of the Junior Museum and Zoo (FJMZ) to support the fabrication of a new exhibit. This is offset by a corresponding increase to expenses below. Net Changes To (From) Reserves ATTACHMENT A, EXHIBIT 1 3/18/2016 General Fund 2016 Category Amount Description CITY OF PALO ALTO MID-YEAR ADJUSTMENTS TO THE CITY MANAGER'S 2016 ADOPTED BUDGET GENERAL FUND COMMUNITY SERVICES Other Revenues 9,500 This action increases Other Revenues for the Palo Alto Art Center Budget to acknowledge funding that the City has received from Silicon Valley Creates for general operating support of the Palo Alto Art Center, offset by a corresponding expenditure increase. Other Revenues 9,000 This action increases revenue the City has received from the Institute of Museum and Library Services (IMLS) due to a one-time budget augmentation of grant funds offset by a corresponding expenditure increase. The funds will be used to offset costs of engaging a consultant to design family discovery kits for the Art Center galleries. The balance of the grant award ($16,000) will be incorporated into the development of the Fiscal Year 2017 Operating Budget for the creation, fabrication, and distribution of the kits. Source Changes 85,500 Contract Services 45,000 This action increases the Contract Services budget to appropriate additional funding for general operational expenses associated with the Palo Alto Children's Theatre, offset by a corresponding revenue increase. Contract Services 15,000 This action increases the Contract Services budget, offset by a corresponding increase in revenues, for Palo Alto Unified School District performances. The City now has a contract in place to provide performances to the school district for the next three years, and this will be factored into the development of the Fiscal Year 2017 Operating Budget. Contract Services 9,000 This action increases expenses, offset by a corresponding increase to revenue, to appropriate one- time funding that the City has received from the Institute of Museum and Library Services (IMLS). The funds will be used to offset costs of engaging a consultant to design family discovery kits for the Art Center galleries. The balance of the grant award ($16,000) will be incorporated into the development of the Fiscal Year 2017 Operating Budget for the creation, fabrication, and distribution of the kits themselves. Contract Services (20,000) This action decreases Contract Services expenses from the Vocal lessons program budget, offset by a corresponding decrease in revenues The City will continue to provide a Ballroom Dancing program, however, in lieu of directly contracting for the ballroom dancing instructors and collecting the fees for the program, the City will rent the facility to the vocal lessons instructors and participants will pay the instructors directly. Contract Services (23,000) This action decreases Contract Services expenses from the Ballroom Dancing program budget, , offset by a corresponding decrease in revenues The City will continue to provide a Ballroom Dancing program, however, in lieu of directly contracting for the ballroom dancing instructors and collecting the fees for the program, the City will rent the facility to the ballroom dancing instructors and participants will pay the instructors directly. General Expense 28,000 On June 2, 2014, the Council approved the FY 2015 Teen Programs using the net revenue collected from the Bryant Street Garage. This action restores $28,000 to the Community Services Department budget from the Library Department. The funding was transferred to the Library to support the continuation of the MakeX program as part of the FY 2016 Adopted Budget, but is now recommended to be transferred back. General Expense 9,500 This action increases expenses for the Palo Alto Art Center budget, offset by a corresponding increase in revenues, to appropriate funding that the City has received from Silicon Valley Creates for general operating support of the Palo Alto Art Center. Salary & Benefits 25,000 This action increases Salaries and Benefits expenses to support Santa Clara School District Title 1 schools. This action is offset by a corresponding increase in revenues. A separate action to include the second and third years of the contract will be included as part of the development of the Fiscal Year 2017 Operating Budget. Salary & Benefits 10,000 This action increases Salaries and Benefits, offset by corresponding revenue from the Friends of the Junior Museum and Zoo (FJMZ), to support a field trip for schools in San Mateo County to visit Google. Salary & Benefits (148,963) This action is a technical correction to remove costs in all funds associated with the Implied Subsidy for Retiree Healthcare that was inadvertently budgeted as part of the allocation for retirement healthcare costs to Departments in the Fiscal Year 2016 Budget. ATTACHMENT A, EXHIBIT 1 3/18/2016 General Fund 2016 Category Amount Description CITY OF PALO ALTO MID-YEAR ADJUSTMENTS TO THE CITY MANAGER'S 2016 ADOPTED BUDGET GENERAL FUND COMMUNITY SERVICES Supplies & Material 15,000 This action increases supplies and materials by $15,000, offset by a corresponding increase in revenues, to appropriate funding received from the Friends of the Junior Museum and Zoo (FJMZ) to support the fabrication of a new exhibit at the Junior Museum and Zoo. Use Changes (35,463) 120,963 DEVELOPMENT SERVICES Charges for Services 80,000 This action increases Charges for Services revenues by $80,000 to provide resources related to the Mayfield Development Project, offset by a corresponding increase in expenses. This action represents estimated costs associated with the project in FY 2016. Anticipated revenues and expenses associated with the Mayfield Project will be incorporated into the development of the FY 2017 Operating Budget. Source Changes 80,000 Contract Services 80,000 This action increases the Contract Services expense budget, offset by a corresponding increase to revenues, by $80,000 to provide necessary resources related to the Mayfield Development Project. This action represents estimated costs associated with the project in FY 2016. Anticipated revenues and expenses associated with the Mayfield Project will be incorporated into the development of the FY 2017 Operating Budget. Salary & Benefits (59,351) This action is a technical correction to remove costs in all funds associated with the Implied Subsidy for Retiree Healthcare that was inadvertently budgeted as part of the allocation for retirement healthcare costs to Departments in the Fiscal Year 2016 Budget. Use Changes 20,649 59,351 FIRE Charges for Services (269,000) This action is a technical correction to remove revenue for plan check permits from the Fire Department. The revenue for this activity is budgeted and collected in the Development Services Department; however, the budget for this revenue was inadvertently not removed from the Fire Department when the Development Services Department was created as part of the Fiscal Year 2015 Budget. Charges for Services (380,499) This action decreases the estimated revenue from Stanford in the amount of $380,499 primarily due to the alignment of the budgeted revenue with the third amendment to the Stanford Fire Services contract that was approved by Council on January 25, 2016 ($255,392). Additional revenue was assumed in the Fiscal Year 2016 budget based on estimated salary increases for International Association of Fire Fighters (IAFF) employees that are currently in negotiations with the City. These salary increases were budgeted in the general fund salary reserve, not in the department, so a corresponding reduction to the salary reserve of $255,392 elsewhere in this report will offset the revenue reduction. In addition, this action further decreases revenue from Stanford by $125,107 due to a variance between the budgeted and actual costs of providing Fire Services to the University for Fiscal Year 2015. The primary contributor to the variance was lower employee service costs due to a large number of vacancies in the department in Fiscal Year 2015. From Other Agencies 176,884 This action increases revenue from the California Office of Emergency Services for reimbursement for emergency fire services provided on overtime as part of mutual aid for Strike Teams that responded to wildfires burning throughout California during the summer of 2015. Source Changes (472,615) Net Changes To (From) Reserves Net Changes To (From) Reserves ATTACHMENT A, EXHIBIT 1 3/18/2016 General Fund 2016 Category Amount Description CITY OF PALO ALTO MID-YEAR ADJUSTMENTS TO THE CITY MANAGER'S 2016 ADOPTED BUDGET GENERAL FUND FIRE Contract Services 15,000 This action increases funding for training to fund the administrative costs associated with sending the six Firefighter employees that are anticipated to be hired in Fiscal Year 2016 to a Joint Fire Academy taught by the Sunnyvale Public Safety Department. As with past practice, due to the infrequency of hiring new sworn fire employees, no funding was assumed for academy costs for new employees as part of the Fiscal Year 2016 Budget. Salary & Benefits 176,884 This action increases overtime funding for reimbursement from the California Office of Emergency Services for emergency fire services provided as part of mutual aid for Strike Teams that responded to wildfires burning throughout California during the summer of 2015. Salary & Benefits (359,578) This action is a technical correction to remove costs in all funds associated with the Implied Subsidy for Retiree Healthcare that was inadvertently budgeted as part of the allocation for retirement healthcare costs to Departments in the Fiscal Year 2016 Budget. Supplies & Material 51,000 This action increases funding for Uniforms and Personal Protective Equipment (PPE) to fund the outfitting of six new sworn Firefighter employees that will begin work with the City in February 2016 by attending a Joint Fire Academy taught by the Sunnyvale Public Safety Department. PPE includes the employees' daily uniforms as well as turnouts, helmets, boots, gloves, and various other safety equipment needed to effectively put out both structure and wild-land fires. The Department's Fiscal Year 2015 budget includes funding for PPE repair and replacement for existing employees; however, as with past practice due to the infrequency of hiring new sworn fire employees, no funding was assumed for PPE purchases for new employees as part of the Fiscal Year 2016 Budget. Supplies & Material 20,000 This action increases funding for Uniforms to fund the replacement of the Fire Department's six hazardous materials (HazMat) protective suits that are past their current useful life. The current HazMat suits are 8-9 years old, but the manufacturer recommends a 5 year useful life for these suits, and recommends suits that are between 5-10 years to be used for training purposes. Outfitting the City's HazMat personnel with current standards will allow them to partner with other agencies for annual testing processes and allow PAFD to begin mitigating higher level hazardous material disasters while awaiting regional teams. Supplies & Material 16,500 This action increases funding for tools and equipment to fund the replacement of hoses and nozzles on all fire engines and fire trucks in the fleet. The National Fire Protection Agency (NFPA) requires the first two lines at a structure fire to flow at least 300 gallons per minute (GPM). After testing, it was discovered that PAFD's lines only flow an average of 90 GPM, and that to get the appropriate pressure with the current hardware, PAFD would have to pump the hose lines at a pressure that would not be safe to manage for a single firefighter. In order to safely get to the appropriate GPM and a flow that is manageable, PAFD will replace the current fog nozzles with open smooth bore nozzles and the current hoses with updated hoses that allow more GPM with fewer pounds per square inch (PSI). In addition, this action will fund a hose bed modification to install a metal divider on all fire engines and fire trucks in the fleet to reduce the risk of injury and allow firefighters to deliver water faster and more consistently. Use Changes (80,194) (392,421) HUMAN RESOURCES Salary & Benefits (30,086) This action is a technical correction to remove costs in all funds associated with the Implied Subsidy for Retiree Healthcare that was inadvertently budgeted as part of the allocation for retirement healthcare costs to Departments in the Fiscal Year 2016 Budget. Use Changes (30,086) 30,086 Net Changes To (From) Reserves Net Changes To (From) Reserves ATTACHMENT A, EXHIBIT 1 3/18/2016 General Fund 2016 Category Amount Description CITY OF PALO ALTO MID-YEAR ADJUSTMENTS TO THE CITY MANAGER'S 2016 ADOPTED BUDGET GENERAL FUND LIBRARY Other Revenues 11,500 This action increases grant revenue for Building Up the Bikes, a grant project from the Pacific Library Partnership. These funds will be offset by a corresponding expenditure increase to install two bike repair stations, produce safe routes to Libraries maps, and offset costs of a bike trailer. A separate action to recognize and appropriate the balance of the grant ($1,000) for supplies, education, and outreach in Fiscal Year 2017 will be brought forward as part of the development of the Fiscal Year 2017 Operating Budget. Source Changes 11,500 General Expense 11,500 This action increases expenses for Building Up the Bikes, a grant project from the Pacific Library Partnership. These funds will be offset by a corresponding revenue increase to install two bike repair stations, produce safe routes to Libraries maps, and offset costs of a bike trailer. A separate action to recognize and appropriate the balance of the grant ($1,000) for supplies, education, and outreach in Fiscal Year 2017 will be brought forward as part of the development of the Fiscal Year 2017 Operating Budget. General Expense (28,000) On June 2, 2014, the Council approved the FY 2015 Teen Programs using the net revenue collected from the Bryant Street Garage. This action restores $28,000 to the Community Services Department budget from the Library Department. The funding was transferred to the Library to support the continuation of the MakeX program as part of the FY 2016 Adopted Budget, but is now recommended to be transferred back. Salary & Benefits (68,391) This action is a technical correction to remove costs in all funds associated with the Implied Subsidy for Retiree Healthcare that was inadvertently budgeted as part of the allocation for retirement healthcare costs to Departments in the Fiscal Year 2016 Budget. Use Changes (84,891) 96,391 PLANNING & COMMUNITY ENVIRONMENT Other Revenue (265,000) This action reduces Other Revenue by $265,000 to reflect that the City is deferring a Master Plan for the area around Fry's Electronics until after a broader vision for the surrounding neighborhood is adopted. As such, the grant from the Valley Transit Authority (VTA) to perform the work will not be obtained. This action is offset by a reduction to expenses. Source Changes (265,000) Contract Services 35,000 This action provides $35,000 for the administration and completion of a commute survey to inform the creation of a Transportation Management Association (TMA). Recommendations related to the creation of the TMA are anticipated to be brought to City Council in Spring 2016. As part of the development of the FY 2015 Operating Budget, $150,000 was set aside to examine the development of a Transportation Management Association. The FY 2016 Operating Budget included funding for year-two of the development of the TMA, as well as an additional $100,000 for various TMA pilot programs and start-up costs. Contract Services (300,000) This action reduces contract services by $300,000 to reflect the deferral of a Master Plan for the area around Fry's Electronics until after a broader vision for the surrounding neighborhood is adopted. Accordingly, the grant from the Valley Transit Authority (VTA) to perform the work will not be obtained. This action is partially offset by a corresponding reduction to revenues. Salary & Benefits (48,523) This action is a technical correction to remove costs in all funds associated with the Implied Subsidy for Retiree Healthcare that was inadvertently budgeted as part of the allocation for retirement healthcare costs to Departments in the Fiscal Year 2016 Budget. Use Changes (313,523) 48,523 Net Changes To (From) Reserves Net Changes To (From) Reserves ATTACHMENT A, EXHIBIT 1 3/18/2016 General Fund 2016 Category Amount Description CITY OF PALO ALTO MID-YEAR ADJUSTMENTS TO THE CITY MANAGER'S 2016 ADOPTED BUDGET GENERAL FUND POLICE From Other Agencies 16,005 This action increases revenue from other agencies for reimbursement from the California Commission of the Peace Officer Standard and Training (POST) to reimburse the City for POST certified training courses attended by various Police Department staff. Charges for Services 8,692 This action increases revenue from Stanford for the Fiscal Year 2015 Year-End Adjustment due to a variance between the budgeted and actual costs of providing Public Safety Communication Services to the University. Source Changes 24,697 Contract Services 16,005 This action increases funding for training for reimbursement from the California commission of the Peace Officer Standard and Training (POST) to reimburse the City for POST certified training courses attended by various Police Department staff. Salary & Benefits (404,051) This action is a technical correction to remove costs in all funds associated with the Implied Subsidy for Retiree Healthcare that was inadvertently budgeted as part of the allocation for retirement healthcare costs to Departments in the Fiscal Year 2016 Budget. Use Changes (388,046) 412,743 PUBLIC WORKS Salary & Benefits (141,681) This action is a technical correction to remove costs in all funds associated with the Implied Subsidy for Retiree Healthcare that was inadvertently budgeted as part of the allocation for retirement healthcare costs to Departments in the Fiscal Year 2016 Budget. Supplies & Material 10,000 This action provides $10,000 in one-time funding for additional expenses incurred related to the watering needs of the City’s urban forest. Due to extreme drought conditions, an extra water truck and driver were needed to water established trees that were in failure. As a result, Urban Forestry reallocated tree planting funds for the additional rental. Use Changes (131,681) 131,681 Total General Fund Changes to BSR (4,945,287) Net Changes To (From) Reserves Net Changes To (From) Reserves ATTACHMENT A, EXHIBIT 1 3/18/2016 CAPITAL FUND 2016 Category Amount Description Other Revenues 50,000 This action recognizes a $50,000 donation, with a commensurate increase in project expenditures for the Art Center Auditorium, Audio, Visual, and Furnishings project (AC-14000), from the Palo Alto Art Center Foundation for additional expenses incurred during construction. Transfer from the Refuse Fund 15,810 This action transfers $15,810 from the Refuse Fund to the Capital Improvement Fund to reimburse the Residential Preferential Parking project (PL-150003) for expenses incurred for the installation of new residential parking permit and street sweeping signage installed in the Downtown Residential Preferred Parking District. Transfer from the General Fund 19,327 This action transfers $19,327 from the Planning Transportation Contingency in the General Fund to the Capital Improvement Fund to reimburse the Residential Preferential Parking project (PL-150003) for expenses incurred for the installation of new residential parking permit and street sweeping signage installed in the Downtown Residential Preferred Parking District. Transfer from the Refuse Fund 25,000 This action recognizes a transfer from the Refuse Fund to the Capital Improvement Fund for the Art in Public Places contribution associated with the Landfill Closure (RF-11001). A corresponding increase in the Art in Public Places project budget is recommended as outlined in Attachment A Exhibit 2. Transfer from the General Fund 1,000,000 This action recognizes a transfer of $1.0 million from the General Fund to establish a Roth Building Reserve for future use as approved in CMR #6251 Close Fiscal Year 2015 Budget and Approve 2015 CAFR (November 11, 2015). In CMR #5879 Palo Alto Historical Museum Option To Lease for the Roth Building (June 29, 2015) and after several presentations to City Council requesting public funding, on December 15, 2014, City Council passed a motion instructing staff to identify $1.0 million to fund rehabilitation costs for the Roth building. Transfer from the General Fund 6,000,000 This action increases the estimated transfer from the Budget Stabilization Reserve in the General Fund in fiscal year 2016 by $6.0 million as approved in CMR #6251 Close Fiscal Year 2015 Budget and Approve 2015 CAFR (November 11, 2015). Transfer from the General Fund 2,297,000 This action increases the estimated transfer from the General Fund to the Capital Improvement Fund in the amount of $2.3 million from $5.4 million to $7.7 million to reflect current estimated Transient Occupant Tax (TOT) receipts in fiscal year 2016. A corresponding increase in TOT receipts and transfers out of the General Fund are recommended elsewhere in this report. From Other Agencies 1,677 This actions recognizes revenue from Stanford's Fiscal Year 2015 portion of the Fire Station 1 Improvements CIP (PF-14002). Source Changes 9,408,814 CIP 175,937 This action increases appropriated expenditures in various capital projects as outlined in Attachment A, Exhibit 2. Transfer to the University Ave Parking Assessment Agency Fund 1,790,295 This action established a $1.8 million transfer from the Capital Improvement Fund to the University Ave Parking Assessment Agency Fund as recommended in the Auditor's review of the City's parking funds. In Fiscal Year 2016, the City Auditor’s Office concluded an audit of the City’s parking funds. As a result of their investigation, the City Auditor’s Office determined that $1,790,295 should be transferred from the Capital Improvement Fund Infrastructure Reserve to the University Ave Parking Assessment Agency Fund to reimburse the fund for initial project expenses incurred for the 528 High Street and 445 Bryant Street garages. According to the Auditor’s report, after the assessment district was formed and issued special assessment bonds, the City deducted the initial project expenses from the bond proceeds but did not transfer those expenses, totaling $1,790,295, back to the University Avenue Parking In-Lieu Fund. Use Changes 1,966,232 7,442,582 Net Changes To (From) Reserves CAPITAL IMPROVEMENT FUND CITY OF PALO ALTO MID-YEAR ADJUSTMENTS TO THE CITY MANAGER'S 2016 ADOPTED BUDGET CAPITAL FUND ATTACHMENT A, EXHIBIT 1 3/18/2016 Enterprise Funds 2016 Category Amount Description AIRPORT FUND Source Changes - Salary and Benefits (1,761) This action is a technical correction to remove costs in all funds associated with the Implied Subsidy for Retiree Healthcare that was inadvertently budgeted as part of the allocation for retirement healthcare costs to Departments in the Fiscal Year 2016 Budget. Use Changes (1,761) Net Changes To (From) Reserves 1,761 Fund Balancing Entries 1,761 Change in Fund Balance 1,761 ELECTRIC FUND Net Sales (2,533,307) This action decreases the estimate for surplus energy revenue by approximately $2.5 million as a result of lower than expected hydroelectric generation due to dry weather conditions. Lower hydro- electric power generation led to lower sales of surplus electric energy in the market. Other Income (465,770) The City is one of several Western customers who assists the Western Area Power Administration and Bureau of Reclamation by providing payment of certain charges one month in advance, which allows those agencies to commit those funds to major capital projects under Federal appropriations rules. These advance payments are offset by bill discounts one month later. The charges and credits exactly offset each other, and therefore have no budget impact. However, this is a contractual program, and the City will be in default of its contractual obligations if it fails to provide the payments. The capital projects approved for funding under this program decreased from what was projected in the original FY 2016 budget. This credit reduction is offset by a corresponding reduction in expenditures. Other Income 3,445 This action recognizes the transfer of $3,445 from the Information Technology Fund which is reimbursing the Electric Fund for the rental of office space at the Utility Engineering Building. Currently a Senior Technologist responsible for Geographic Information Systems is using a limited amount of office space. The ongoing implication of this usage will be included as part of the development of the Fiscal Year 2017 Operating Budget. Source Changes (2,995,632) CIP 419,713 This action increases appropriated expenditures in various capital projects as outlined in Attachment A, Exhibit 2. Operating Transfers Out (46,309) The City of Palo Alto has been participating in a multi-year project with all the Joint Powers Authority members in the Silicon Valley Regional Interoperability Authority (SVRIA) to fund and construct a county-wide radio communications system that will permit all public safety officers across Santa Clara County to communicate with one another. Palo Alto and other municipalities will also use the system for local government radio communication (Public Works, Utilities, etc.). This action reimburses the Radio Infrastructure project (TE-05000) in the amount of $268,272, distributed as follows: $83,037 in other revenue; $46,309 from the Water Fund; $46,309 from the Electric Fund; $46,309 from the Gas Fund, and $46,309 from Wastewater Collection Fund, for costs associated with the Silicon Valley Regional Communications System for Utilities and Stanford University which were not specifically included in the Fiscal Year 2016 Capital budget. Salary and Benefits (241,276) This action is a technical correction to remove costs in all funds associated with the Implied Subsidy for Retiree Healthcare that was inadvertently budgeted as part of the allocation for retirement healthcare costs to Departments in the Fiscal Year 2016 Budget. ($218,377 Operating and $22,899 Supply) CITY OF PALO ALTO MID-YEAR ADJUSTMENTS TO THE CITY MANAGER'S 2016 ADOPTED BUDGET Total Airport Fund ENTERPRISE FUNDS ATTACHMENT A, EXHIBIT 1 3/18/2016 Enterprise Funds 2016 Category Amount Description CITY OF PALO ALTO MID-YEAR ADJUSTMENTS TO THE CITY MANAGER'S 2016 ADOPTED BUDGET ENTERPRISE FUNDS ELECTRIC FUND Utility Purchases (88,076) This actions decreases utility purchase by $88,076. Drought conditions reduced FY 2015 water allocations of water customers, which Western power customers then had to pay, increasing their cost. Transmission access rates are also much higher than originally budgeted. Offsetting this are reduced costs due to delayed start dates for solar projects, and reduced output from landfill gas plant due to planned maintenance outages in FY 2016. This output was replaced with market purchases, where prices are lower than projected at budget and at lower prices than contract rates. Dry hydro and delayed solar projects also resulted in greatly reducing budgeted surplus energy revenue. Utility Purchases (465,770) This action is the corresponding offset of charges related to the Western Area Power Administration advance payment program. The capital projects approved for funding under this program decreased from what was projected in the original FY 2016 budget. The reduction in charges is offset by an equal reduction in credits (revenue). Use Changes (421,718) Net Changes To (From) Reserves (2,573,914) Fund Balancing Entries (2,573,914)Change in Fund Balance Total Electric Fund (2,573,914) FIBER OPTICS FUND Source Changes - Contract Services 25,000 This action increases the amount budgeted to contract services in the Fiber Optics Fund to engage a consultant to build front-end Fiber module to Engineering's utility system distribution database. The current Fiber database is in Access and outdated. Legal Support 45,000 This action increases the amount budgeted to legal services in the Fiber Optics Fund, programming an additional $45,000 for legal support to provide outside counsel and industry expertise to support Google Fiber and city-owned Fiber-to-the-Premise (FTTP) network initiatives. The increased funding needs are anticipated to continue in FY 2017 and budget actions will be brought forward as appropriate. Use Changes 70,000 Net Changes To (From) Reserves (70,000) Fund Balancing Entries (70,000)Change in Fund Balance Total Fiber Optics Fund (70,000) GAS FUND Other Income 250,000 This action recognizes $250,000 in additional revenue from customer connections, to the Gas System, Customer Connections project (GS-80017) due to increased new construction in Palo Alto and demands for additional customer connections. Source Changes 250,000 CIP 250,000 This action increases appropriated expenditures in various capital projects as outlined in Attachment A, Exhibit 2. ATTACHMENT A, EXHIBIT 1 3/18/2016 Enterprise Funds 2016 Category Amount Description CITY OF PALO ALTO MID-YEAR ADJUSTMENTS TO THE CITY MANAGER'S 2016 ADOPTED BUDGET ENTERPRISE FUNDS GAS FUND Contract Services 33,000 This action increase Contract Services costs in the Gas Fund to pay for that Fund's portion of increased costs for hauling away construction spoils. These costs have increased for three reasons: first, with the landfill closing, the utility is unable to dump clean soil at the landfill at a low rate. Second, the number of water and sewer new service installations have substantially increased due to fire code requirements and a utility requirement that sewer lines be replaced when a home is replaced. Lastly, the utility is using open trench methods instead of horizontal drilling for most new water service installations. Spoils hauling costs are shared equally between the water, gas, and sewer funds. Operating Transfers Out 552,000 This action is a technical correction to adjust the amount of the FY 2016 Equity Transfer from the Gas Fund to the General Fund. This correction reflects current capital assets in the Gas Fund, per the FY2015 CAFR. Operating Transfers Out 46,309 The City of Palo Alto has been participating in a multi-year project with all the Joint Powers Authority members in the Silicon Valley Regional Interoperability Authority (SVRIA) to fund and construct a county-wide radio communications system that will permit all public safety officers across Santa Clara County to communicate with one another. Palo Alto and other municipalities will also use the system for local government radio communication (Public Works, Utilities, etc.). This action reimburses the Radio Infrastructure project (TE-05000) in the amount of $268,272, distributed as follows: $83,037 in other revenue; $46,309 from the Water Fund; $46,309 from the Electric Fund; $46,309 from the Gas Fund, and $46,309 from Wastewater Collection Fund, for costs associated with the Silicon Valley Regional Communications System for Utilities and Stanford University which were not specifically included in the Fiscal Year 2016 Capital budget. Operating Transfers Out 4,986 This action transfers $9,883 from the Water Fund, $4,986 from the Gas Fund, and $11,597 from the Wastewater Treatment Fund, for a total of $26,466, and draws $101,158 from the Vehicle Replacement Fund Reserve for a total project expenditure increase of $127,624 for the replacement and acquisition of additional vehicles not included in Fiscal Year 2015 replacement cycle under project VR-15000. Salary and Benefits (93,340) This action is a technical correction to remove costs in all funds associated with the Implied Subsidy for Retiree Healthcare that was inadvertently budgeted as part of the allocation for retirement healthcare costs to Departments in the Fiscal Year 2016 Budget. ($87,481 Operating and $5,859 Supply) Use Changes 792,955 Net Changes To (From) Reserves (542,955) Fund Balancing Entries (542,955)Change in Fund Balance Total Gas Fund (542,955) Operating Transfer-In 214,725 This action recognizes a transfer of $214,725 from the Vehicle Fund from the salvage value of City street sweepers sold as result of the outsourcing of street sweeping services in Fiscal Year 2015. The proceeds from this transaction are being transferred from the Vehicle Fund to the Refuse Fund reserves. Operating Transfer-In 101,307 This action recognizes transfers of $38,552 and $62,755 from University Ave Parking District and California Avenue Parking District, respectively, to fund the districts proportional share of the street sweeping contract. In Fiscal Year 2015, the City outsourced citywide street sweeping services which also impacted the California Avenue and University Avenue parking districts. Because street sweeping services are provided in the parking districts, a portion of the street sweeping contract should be funded by the districts. These contract amounts were not budgeted in Fiscal Year 2016 and the Refuse Fund has been carrying the cost of the contract. This actions reimburses the Refuse Fund. The ongoing implications of this change in service delivery model will be factored into the development of the FY 2017 Operating Budget for each of these funds. REFUSE FUND ATTACHMENT A, EXHIBIT 1 3/18/2016 Enterprise Funds 2016 Category Amount Description CITY OF PALO ALTO MID-YEAR ADJUSTMENTS TO THE CITY MANAGER'S 2016 ADOPTED BUDGET ENTERPRISE FUNDS Operating Transfer-In 40,223 This action provides a one-time transfer in the amount of $40,223 from the General Fund to the Refuse Fund to reimburse expenses incurred for the City’s compost program. The City currently charges the Refuse Fund for janitorial work related to the compost program; however, the use of the Refuse Fund is restricted per Proposition 218. As a result, this action reimburses the Refuse Fund for expenses incurred. Source Changes 356,255 Contract Services 222,022 This action appropriates $222,022 to correct for an inadvertent error in the final adoption of the Fiscal Year 2016 Operating Budget. On 23 March 2015, City Council approved CMR # 5558 to provide for a Fiscal Year 2015 budget amendment in the amount of $387,000 for one-time funding for the purchase of kitchen buckets and outreach materials. Due to a clerical error, $222,022 of the funding was not appropriated to fiscal year 2016 for this activity; this actions corrects for that. Contract Services 173,105 This action provides additional one-time funding in the amount of $173,105 for the annual reconciliation of Fiscal Year 2015 expenses incurred for solid waste. Due to the robust economy, in Fiscal Year 2015, an additional 2,300 tons of municipal solid waste tons were processed at the SMART station and delivered to the Kirby Landfill. Contract Services 165,434 This action provides additional one-time funding in the amount of $165,434 for the GreenWaste contract for expenses invoiced to the City related to CPI increases in rent at the Geng Road facility. GreenWaste incurred annual CPI adjustments to their Geng Road facility but did not pass-through these expenses to the City as required by Section 7.09 of the agreement. Contract Services 101,307 In Fiscal Year 2015, the City outsourced citywide street sweeping services which also impacted the California Avenue and University Avenue parking districts. Because street sweeping services are provided in the parking districts, a portion of the street sweeping contract should be funded by the districts. These contract amounts were not budgeted in Fiscal Year 2016 and the Refuse Fund has been carrying the cost of the contract. This action transfers $38,552 and $62,755 to the Refuse Fund from University Ave Parking District and California Avenue Parking District, respectively, to fund the districts proportional share of the street sweeping contract. Operating Transfers Out 25,000 This action establishes a transfer from the Refuse Fund to the Capital Improvement Fund for the Art in Public Places contribution associated with the CIP RF-11001 (Landfill Closure). A corresponding increase in the Art in Public Places project budget is recommended as outlined in Attachment A, Exhibit 2. Operating Transfers Out 15,810 This action transfers $15,810 from the Refuse Fund to the Capital Improvement Fund to reimburse the Residential Preferential Parking project PL-15003 for expenses incurred for the installation of new residential parking permit and street sweeping signage installed in the Downtown Residential Preferred Parking District. Salary and Benefits (56,797) This action is a technical correction to remove costs in all funds associated with the Implied Subsidy for Retiree Healthcare that was inadvertently budgeted as part of the allocation for retirement healthcare costs to Departments in the Fiscal Year 2016 Budget. Use Changes 645,881 Net Changes To (From) Reserves (289,626) Fund Balancing Entries (289,626)Change in Fund Balance Total Refuse Fund (289,626) REFUSE FUND ATTACHMENT A, EXHIBIT 1 3/18/2016 Enterprise Funds 2016 Category Amount Description CITY OF PALO ALTO MID-YEAR ADJUSTMENTS TO THE CITY MANAGER'S 2016 ADOPTED BUDGET ENTERPRISE FUNDS Grant Revenue 120,000 In Fiscal Year 2014, the City was awarded a $120,000 grant from the California Department of Water Resources (DWR) to implement a flood early warning system for the San Francisquito Creek watershed. The grant funded a system of rainfall and stream gauges, telemetry equipment and a web interface that provides early warning to local residents of impending flooding on San Francisquito Creek. The grant requires the City front the initial expenses for the project and then request reimbursement from the DWR. Funding for this project was not budgeted in Fiscal Year 2016 and this action will recognize the $120,000 in additional revenue from the state offset by a commensurate increase in expenditures. Operating Transfer-In 233,662 This action recognizes a transfer of $233,662 from the General Fund to the Storm Drainage fund to reimburse the Storm Drain Replacement and Rehabilitation project (SD-06101) for expenses incurred related to the construction of sandbag barrier along the San Francisquito Creek downstream of Highway 101. In preparation for the 2015-16 El Niño storm season, the City and other member agencies of the San Francisquito Creek Joint Powers Authority (JPA) concluded that it was prudent to construct a temporary sandbag flood barrier in order to provide enhanced flood protection for local businesses. As this expense was not anticipated during preparation of the Fiscal Year 2016 budget, funds were not appropriated for this purpose. As an interim measure, available funding was used in the Storm Drain Replacement and Rehabilitation project for this purpose; however, since storm drain CIP funding is restricted to projects identified in the 2005 storm drainage fee ballot measure (which does not include this project), additional funding in the amount of $233,662 is needed to reimburse the project for this expense. Source Changes 353,662 CIP 241,833 This action increases appropriated expenditures in various capital projects as outlined in Attachment A, Exhibit 2. Contract Services 120,000 In Fiscal Year 2014, the City was awarded a $120,000 grant from the California Department of Water Resources (DWR) to implement a flood early warning system for the San Francisquito Creek watershed. The grant funded a system of rainfall and stream gauges, telemetry equipment and a web interface that provides early warning to local residents of impending flooding on San Francisquito Creek. The grant requires the City front the initial expenses for the project and then request reimbursement from the DWR. Funding for this project was not budgeted in Fiscal Year 2016 and this action will recognize the $120,000 in additional revenue from the state offset by a commensurate increase in expenditures. Salary and Benefits (9,910) This action is a technical correction to remove costs in all funds associated with the Implied Subsidy for Retiree Healthcare that was inadvertently budgeted as part of the allocation for retirement healthcare costs to Departments in the Fiscal Year 2016 Budget. Use Changes 351,923 Net Changes To (From) Reserves 1,739 Fund Balancing Entries 1,739 Change in Fund Balance Total Storm Drainage Fund 1,739 STORM DRAINAGE FUND ATTACHMENT A, EXHIBIT 1 3/18/2016 Enterprise Funds 2016 Category Amount Description CITY OF PALO ALTO MID-YEAR ADJUSTMENTS TO THE CITY MANAGER'S 2016 ADOPTED BUDGET ENTERPRISE FUNDS Source Changes - Contract Services 33,000 This action increase Contract Services costs in the Wastewater Collection Fund to pay for that Fund's portion of increased costs for hauling away construction spoils. These costs have increased for three reasons: first, with the landfill closing, the utility is unable to dump clean soil at the landfill at a low rate. Second, the number of water and sewer new service installations have substantially increased due to fire code requirements and a utility requirement that sewer lines be replaced when a home is replaced. Lastly, the utility is using open trench methods instead of horizontal drilling for most new water service installations. Spoils hauling costs are shared equally between the water, gas, and sewer funds. Operating Transfers Out 46,309 The City of Palo Alto has been participating in a multi-year project with all the Joint Powers Authority members in the Silicon Valley Regional Interoperability Authority (SVRIA) to fund and construct a county-wide radio communications system that will permit all public safety officers across Santa Clara County to communicate with one another. Palo Alto and other municipalities will also use the system for local government radio communication (Public Works, Utilities, etc.). This action reimburses the Radio Infrastructure project (TE-05000) in the amount of $268,272, distributed as follows: $83,037 in other revenue; $46,309 from the Water Fund; $46,309 from the Electric Fund; $46,309 from the Gas Fund, and $46,309 from Wastewater Collection Fund, for costs associated with the Silicon Valley Regional Communications System for Utilities and Stanford University which were not specifically included in the Fiscal Year 2016 Capital budget. Salary and Benefits (21,427) This action is a technical correction to remove costs in all funds associated with the Implied Subsidy for Retiree Healthcare that was inadvertently budgeted as part of the allocation for retirement healthcare costs to Departments in the Fiscal Year 2016 Budget. Use Changes 57,882 Net Changes To (From) Reserves (57,882) Fund Balancing Entries (57,882)Change in Fund Balance Total Wastewater Collection Fund (57,882) Source Changes - Operating Transfers Out 11,597 This action transfers $9,883 from the Water Fund, $4,986 from the Gas Fund, and $11,597 from the Wastewater Treatment Fund, for a total of $26,466, and draws $101,158 from the Vehicle Replacement Fund Reserve for a total project expenditure increase of $127,624 for the replacement and acquisition of additional vehicles not included in Fiscal Year 2015 replacement cycle under project VR-15000. Salary and Benefits (128,123) This action is a technical correction to remove costs in all funds associated with the Implied Subsidy for Retiree Healthcare that was inadvertently budgeted as part of the allocation for retirement healthcare costs to Departments in the Fiscal Year 2016 Budget. Use Changes (116,526) Net Changes To (From) Reserves 116,526 Fund Balancing Entries 116,526 Change in Fund Balance Total Wastewater Treatment Fund 116,526 WASTEWATER TREATMENT FUND WASTEWATER COLLECTION FUND ATTACHMENT A, EXHIBIT 1 3/18/2016 Enterprise Funds 2016 Category Amount Description CITY OF PALO ALTO MID-YEAR ADJUSTMENTS TO THE CITY MANAGER'S 2016 ADOPTED BUDGET ENTERPRISE FUNDS WATER FUND 7 Net Sales (2,144,842) This action decreases the budgeted revenue estimates by $2.1 million to align with year end projected collections due to drought effects as water use has declined across residential, commercial, industrial and internal (City) customers. This year, a total of $37.3 million is anticipated by year end, down from the adopted level of $39.4 million. These revenue decreases are largely offset by corresponding decrease in water purchases and rates are projected to increase over the next few years to stabilize the fund. Other Income 217,000 This action recognizes $217,000 in additional revenue from customer connections, to the Water System, Customer Connections project (WS-80013) due to increased new construction in Palo Alto and demands for additional customer connections. Source Changes (1,927,842) CIP 217,000 This action increases appropriated expenditures in various capital projects as outlined in Attachment A, Exhibit 2. Commodity Purchases (1,898,396) This action decreases expenditures in water commodity purchases, reflecting the decreased consumption from customers due to drought regulations and conservation efforts. Contract Services 85,000 This action increase Contract Services costs in the Water Fund to establish a regular testing and calibration of large water meters program. AWWA recommends that these meters be tested and calibrated once per year. The last round of testing and calibration was completed at the end of FY 2014, so these meters are nearly overdue for annual testing. It is anticipated that this annual test will be and ongoing cost and therefore will be factored in the development of the FY 2017 Operating Budget. Contract Services 33,000 This action increase Contract Services costs in the Water Fund to pay for that Fund's portion of increased costs for hauling away construction spoils. These costs have increased for three reasons: first, with the landfill closing, the utility is unable to dump clean soil at the landfill at a low rate. Second, the number of water and sewer new service installations have substantially increased due to fire code requirements and a utility requirement that sewer lines be replaced when a home is replaced. Lastly, the utility is using open trench methods instead of horizontal drilling for most new water service installations. Spoils hauling costs are shared equally between the water, gas, and sewer funds. Operating Transfers Out 9,883 This action transfers $9,883 from the Water Fund, $4,986 from the Gas Fund, and $11,597 from the Wastewater Treatment Fund, for a total of $26,466, and draws $101,158 from the Vehicle Replacement Fund Reserve for a total project expenditure increase of $127,624 for the replacement and acquisition of additional vehicles not included in Fiscal Year 2015 replacement cycle under project VR-15000. Operating Transfers Out 46,309 The City of Palo Alto has been participating in a multi-year project with all the Joint Powers Authority members in the Silicon Valley Regional Interoperability Authority (SVRIA) to fund and construct a county-wide radio communications system that will permit all public safety officers across Santa Clara County to communicate with one another. Palo Alto and other municipalities will also use the system for local government radio communication (Public Works, Utilities, etc.). This action reimburses the Radio Infrastructure project (TE-05000) in the amount of $268,272, distributed as follows: $83,037 in other revenue; $46,309 from the Water Fund; $46,309 from the Electric Fund; $46,309 from the Gas Fund, and $46,309 from Wastewater Collection Fund, for costs associated with the Silicon Valley Regional Communications System for Utilities and Stanford University which were not specifically included in the Fiscal Year 2016 Capital budget. Salary and Benefits (44,762) This action is a technical correction to remove costs in all funds associated with the Implied Subsidy for Retiree Healthcare that was inadvertently budgeted as part of the allocation for retirement healthcare costs to Departments in the Fiscal Year 2016 Budget. Use Changes (1,551,966) Net Changes To (From) Reserves (375,876) Fund Balancing Entries (375,876)Change in Fund Balance Total Water Fund (375,876) ATTACHMENT A, EXHIBIT 1 3/18/2016 Other Funds 2016 Category Description UNIVERSITY AVENUE PARKING ASSESSMENT AGENCY FUND Operating Transfers In 1,790,295 This action recognizes a $1.8 million transfer from the Capital Improvement Fund to the University Ave Parking Assessment Agency Fund as recommended in the Auditor's review of the City's parking funds. In Fiscal Year 2016, the City Auditor’s Office concluded an audit of the City’s parking funds. As a result of their investigation, the City Auditor’s Office determined that $1.8 million should be transferred from the Capital Improvement Fund Infrastructure Reserve to the University Ave Parking Assessment Agency Fund to reimburse the fund for initial project expenses incurred for the 528 High Street and 445 Bryant Street garages. According to the Auditor’s report, after the assessment district was formed and issued special assessment bonds, the City deducted the initial project expenses from the bond proceeds but did not transfer those expenses, totaling $1.8 million, back to the University Avenue ParkingAssessment AgencyFund. Source Changes 1,790,295 1,790,295 Operating Transfers Out 62,755 In Fiscal Year 2015, the City outsourced citywide street sweeping services which also impacted the California Avenue and University Avenue parking districts. Because street sweeping services are provided in the parking districts, a portion of the street sweeping contract should be funded by the districts. These contract amounts were not budgeted in Fiscal Year 2016 and the Refuse Fund has been carrying the cost of the contract. This action transfers $38,552 and $62,755 to the Refuse Fund from University Ave Parking District and California Avenue Parking District, respectively, to fund the districts proportional share of the street sweeping contract. Use Changes 62,755 (62,755) Operating Transfers Out 38,552 In Fiscal Year 2015, the City outsourced citywide street sweeping services which also impacted the California Avenue and University Avenue parking districts. Because street sweeping services are provided in the parking districts, a portion of the street sweeping contract should be funded by the districts. These contract amounts were not budgeted in Fiscal Year 2016 and the Refuse Fund has been carrying the cost of the contract. This action transfers $38,552 and $62,755 to the Refuse Fund from University Ave Parking District and California Avenue Parking District, respectively, to fund the districts proportional share of the street sweeping contract. Use Changes 38,552 (38,552) Operating Transfer In 26,466 This action recognizes transfers of $26,466 ( $9,883 from the Water Fund, $4,986 from the Gas Fund, and $11,597 from the Wastewater Treatment Fund) to partially offset the replacement and acquisition of additional vehicles not included in Fiscal Year 2015 replacement cycle under project VR- 15000. TRUST & AGENCY FUNDS INTERNAL SERVICE FUNDS Net Changes To (From) Reserves SPECIAL REVENUE FUNDS CALIFORNIA AVENUE PARKING DISTRICT FUND Net Changes To (From) Reserves UNIVERSITY AVENUE PARKING DISTRICT FUND Net Changes To (From) Reserves VEHICLE REPLACEMENT FUND CITY OF PALO ALTO MID-YEAR ADJUSTMENTS TO THE CITY MANAGER'S 2016 ADOPTED BUDGET Amount ATTACHMENT A, EXHIBIT 1 3/18/2016 Other Funds 2016 Category Description CITY OF PALO ALTO MID-YEAR ADJUSTMENTS TO THE CITY MANAGER'S 2016 ADOPTED BUDGET Amount Other Income 214,725 This action recognizes $214,725 in revenue in the Vehicle Fund from the salvage value of City street sweepers sold as result of the outsourcing of street sweeping services in Fiscal Year 2015. The proceeds from this transaction are being transferred from the Vehicle Fund to the Refuse Fund reserves. Source Changes 241,191 Operating Transfer Out 214,725 This action budgets a $214,725 transfer from the Vehicle Fund to the Refuse Fund. Surplus receipts from the salvage value of City street sweepers sold as result of the outsourcing of street sweeping services in Fiscal Year 2015 are being transferred back to the Refuse Fund. CIP 127,624 This action increases appropriated expenditures in various capital projects as outlined in Attachment A, Exhibit 2. Contract Services 80,000 This action provides $80,000 in one-time funding for a consultant study to review the City's Vehicle Replacement Allocation methodology. Salary and Benefits (13,649) This action is a technical correction to remove costs in all funds associated with the Implied Subsidy for Retiree Healthcare that was inadvertently budgeted as part of the allocation for retirement healthcare costs to Departments in the Fiscal Year 2016 Budget. Use Changes 408,700 (167,509) From Other Agencies 80,292 Stanford's Fiscal Year 2015 portion of the Radio Infrastructure Replacement CIP (TE-05000) $12,543 and Computer Aided Dispatch Replacement CIP (TE-09000) $67,749 Operating Transfers- In 1,000,000 This action transfers $1,000,000, representing the unfunded General Fund portion of the Silicon Valley Regional Interoperability Authority's (SVRIA) project, to the Technology Fund. As discussed in the Close of the Fiscal Year 2015 Report (CMR 6512), $1,000,000 was to be held in reserve in the General Fund and subsequently transferred to the Technology Fund. Operating Transfers- In 185,235 The City of Palo Alto has been participating in a multi-year project with all the Joint Powers Authority members in the Silicon Valley Regional Interoperability Authority (SVRIA) to fund and construct a county-wide radio communications system that will permit all public safety officers across Santa Clara County to communicate with one another. Palo Alto and other municipalities will also use the system for local government radio communication (Public Works, Utilities, etc.). This action reimburses the Radio Infrastructure project (TE-05000) in the amount of $268,272, distributed as follows: $83,037 in other revenue; $46,309 from the Water Fund; $46,309 from the Electric Fund; $46,309 from the Gas Fund, and $46,309 from Wastewater Collection Fund, for costs associated with the Silicon Valley Regional Communications System for Utilities and Stanford University which were not specifically included in the Fiscal Year 2016 Capital budget. Other Income 83,037 As discussed above, this action reimburses the Radio Infrastructure project (TE-05000) in the amount of $268,272, distributed as follows: $83,037 in other revenue; $46,309 from the Water Fund; $46,309 from the Electric Fund; $46,309 from the Gas Fund, and $46,309 from Wastewater Collection Fund, for costs associated with the Silicon Valley Regional Communications System for Utilities and Stanford University which were not specifically included in the Fiscal Year 2016 Capital budget. Source Changes 1,348,564 CIP 1,268,272 This action increases appropriated expenditures in various capital projects as outlined in Attachment A, Exhibit 2. INTERNAL SERVICE FUNDS VEHICLE REPLACEMENT FUND Net Changes To (From) Reserves INFORMATION TECHNOLOGY FUND ATTACHMENT A, EXHIBIT 1 3/18/2016 Other Funds 2016 Category Description CITY OF PALO ALTO MID-YEAR ADJUSTMENTS TO THE CITY MANAGER'S 2016 ADOPTED BUDGET Amount Operating Transfer Out 3,445 This action transfers $3,443 from the Information Technology Fund to the Electric Fund to provide funding for the rental of a cubicle at the Utility Engineering Building for use by the Senior Technologist responsible for Geographic Information Systems. A separate action to establish this transfer on an ongoing basis will be brought forward as part of the development of the Fiscal Year 2017 Operating Budget. Salary and Benefits (46,694) This action is a technical correction to remove costs in all funds associated with the Implied Subsidy for Retiree Healthcare that was inadvertently budgeted as part of the allocation for retirement healthcare costs to Departments in the Fiscal Year 2016 Budget. Use Changes 1,225,023 123,541 Salary and Benefits (9,393) This action is a technical correction to remove costs in all funds associated with the Implied Subsidy for Retiree Healthcare that was inadvertently budgeted as part of the allocation for retirement healthcare costs to Departments in the Fiscal Year 2016 Budget. Use Changes (9,393) 9,393 Net Changes To (From) Reserves PRINT AND MAIL FUND Net Changes To (From) Reserves INTERNAL SERVICE FUNDS INFORMATION TECHNOLOGY FUND Attachment A, Exhibit 2 Title Project Number Revenue Expense Funding Source Comments PROJECT COMPLETIONS Hopkins Park Improvements (Formerly Pe-07001)PG-11000 -$ -$ Infrastructure Reserve Project Completed Children's Theatre Replacement And Expansion AC-09001 -$ -$ Infrastructure Reserve Project Completed New Sound System For Lucie Stern Community Theatre AC-09002 -$ -$ Infrastructure Reserve Project Completed Dimmer Replacement And Lighting System CC-09001 -$ -$ Infrastructure Reserve Project Completed Rinconada Park Improvements PE-08001 -$ -$ Infrastructure Reserve Project Completed Scott Park Improvements (Formerly PC-11004)PG-11003 -$ (1,429)$ Infrastructure Reserve Removes remaining funding due to completion of the project Cubberley Roof Replacement PF-14000 -$ (1,442)$ Infrastructure Reserve Removes remaining funding. Work will continue in the Cubbereley Capital Improvement Fund project CB- 16002. Golf Course Tree Maintenance PG-12002 -$ (6,818)$ Infrastructure Reserve Removes remaining funding due to completion of the project Eleanor Pardee Park Improvements PE-12012 -$ (22,084)$ Infrastructure Reserve Removes remaining funding due to completion of the project Subtotal - Project Completions -$ (31,773)$ ADDITIONAL APPROPRIATIONS Art in Public Places Project AC-86017 $ 25,000 $ 25,000 Operating Transfers-In This action transfers $25,000 from the Refuse Fund to the Capital Improvement Fund for the Art in Public Places contribution associated with the CIP RF-11001 (Landfill Closure). This was one of the last projects under the legacy Public Art program, wherein eligible Public Art costs were transferred at the conclusion of the project. Current practice is to budget eligible Public Art funding directly to the Art in Public Places project. Art in Public Places Project AC-86017 $ - $ 38,000 Infrastructure Reserve This action transfers $30,000 from CIP PG-12006 (Magical Bridge Playground Project) and $8,000 from PE-13016 (El Camino Park Restoration) to AC- 86017 (Art in Public Places) for eligible Public Art costs. These were two of the last projects under the legacy Public Art program, wherein eligible Public Art costs were transferred at the conclusion of the project. Current practice is to budget eligible Public Art funding directly to the Art in Public Places project. FY 2016 CIP Mid-Year Adjustments CAPITAL PROJECT FUND 1 2/19/2016 Attachment A, Exhibit 2 Title Project Number Revenue Expense Funding Source Comments FY 2016 CIP Mid-Year Adjustments Residential Preferential Parking PL-15003 $ 35,137 $ 35,137 Operating Transfers-In This action transfers $15,810 from the Refuse Fund and $19,327 from the Planning Transportation Contingency in the General Fund to the Capital Improvement Fund to reimburse Residential Preferential Parking project PL-15003 for expenses incurred for the installation of new residential parking permit and street sweeping signage installed in the Downtown Residential Preferred Parking District. Art Center Auditorium Audio, Visual, and Furnishings AC-14000 $ 50,000 $ 50,000 Other Revenue This action recognizes a $50,000 donation, with a commensurate increase in project expenditures for the Art Center Auditorium Audio, Visual, and Furnishings project (AC-14000) from the Palo Alto Art Center Foundation for additional expenses incurred during construction. Building System Improvements PF-01003 $ - $ 100,000 Infrastructure Reserve This action provides $100,000 to the Building Systems Improvement Project (PF-01003) to correct a technical error that occurred during the Fiscal Year 2015 budget reappropriations process. Funding was inadvertantly removed from the project. Security System Improvements PF-04000 $ - $ 31,778 Infrastructure Reserve This action provides $31,778 to the Security Systems Improvement Project (PF-04000) to correct a technical error that occurred during the Fiscal Year 2015 budget reappropriations process. Funding was inadvertantly removed from the project. Salaries and Benefits - Capital Improvement Fund CIP Projects AS-10000 $ - $ (34,205)Infrastructure Reserve This action is a technical correction to remove costs in all funds associated with the Implied Subsidy for Retiree Healthcare that was inadvertently budgeted as part of the allocation for retirement healthcare costs to Departments in the Fiscal Year 2016 Budget. Magical Bridge Playground Project PE-12013 $ - $ (30,000)Infrastructure Reserve This action transfers $30,000 from CIP PG-12006 (Magical Bridge Playground Project) to AC-86017 (Art in Public Places) for eligible Public Art costs. This was one of the last projects under the legacy Public Art program, wherein eligible Public Art costs were transferred at the conclusion of the project. Current practice is to budget eligible Public Art funding directly to the Art in Public Places project. CAPITAL PROJECT FUND 2 2/19/2016 Attachment A, Exhibit 2 Title Project Number Revenue Expense Funding Source Comments FY 2016 CIP Mid-Year Adjustments El Camino Park Restoration Project PE-13016 $ - $ (8,000)Infrastructure Reserve This action transfers $8,000 from PE-13016 (El Camino Park Restoration) to AC-86017 (Art in Public Places) for eligible Public Art costs. This was one of the last projects under the legacy Public Art program, wherein eligible Public Art costs were transferred at the conclusion of the project. Current practice is to budget eligible Public Art funding directly to the Art in Public Places project. Subtotal - Additional Appropriations 85,137$ 207,710$ TOTAL GENERAL FUND CIP MID-YEAR ADJUSTMENTS $ 85,137 $ 175,937 PROJECT COMPLETIONS El Camino Underground EL-05000 -$ (25,124)$ Electric Fund Reserve Removes remaining funding due to completion of the project UG District 45 EL-06002 -$ (59,271)$ Electric Fund Reserve Removes remaining funding due to completion of the project E. Charleston 4/12kV EL-08000 -$ (60,861)$ Electric Fund Reserve Removes remaining funding due to completion of the project AMR/AMI – Feasibility EL-10008 -$ 115$ Electric Fund Reserve Additional funding of $115 is needed to close this project. Rebuild Greenhouse EL-11007 -$ (26,118)$ Electric Fund Reserve Removes remaining funding due to completion of the project Rebuild UG Dist 12 EL-12000 -$ (9,028)$ Electric Fund Reserve Removes remaining funding due to completion of the project Subtotal - Project Completions -$ (180,287)$ ELECTRIC FUND CAPITAL PROJECT FUND 3 2/19/2016 Attachment A, Exhibit 2 Title Project Number Revenue Expense Funding Source Comments FY 2016 CIP Mid-Year Adjustments ADDITIONAL APPROPRIATIONS Substation Improvements EL-89044 $ 200,000 Electric Reserve This action provides $200,000 in additional funding from the Electric Fund reserve to the Substation Facility Improvements project (EL-89044) to address two major causes of equipment failure that include adding an air conditioning or insulation additions to ten (10) metal- clad substation buildings and replace melted remote terminal units (RTU) in several substations. There are ten (10) metal-clad buildings in the Palo Alto system. The existing fan-run, air-moving system cut into the walls do not provide sufficient temperature regulation and facility temperatures have exceeded the microprocessor and IC based manufacturer’s equipment ratings with the fans on full-blast which have resulted in equipment failures. Although the equipment ratings have risen, so have the air conditioning requirements as the newer equipment runs at higher operating temperatures in each iteration of the evolution of microprocessor development. There is also a safety concern as the substations crews need to work in there also and they have had to delay work because of the high temperatures. Underground District 47-Middlefield, Homer, Webster, Addison EL-11010 $ 400,000 Electric Reserve This action provides $400,000 in additional funding from the Electric Fund reserve to the Underground District 47 – Middlefield, Homer, Webster, Addision (EL-11010) project for the undergrounding of the existing overhead distribution system. The substructure contract bid for this project resulted in higher than anticipated costs and as a result the remaining electrical portion has yet to be completed and will require an additional $400,000. The additional funds are required for the installation of electrical facilities and purchase of equipment. Subtotal - Additional Appropriations -$ 600,000$ TOTAL ELECTRIC FUND CIP MID-YEAR ADJUSTMENTS $ - $ 419,713 ELECTRIC FUND 4 2/19/2016 Attachment A, Exhibit 2 Title Project Number Revenue Expense Funding Source Comments FY 2016 CIP Mid-Year Adjustments ADDITIONAL APPROPRIATIONS Gas System, Customer Connections GS-80017 $ 250,000 $ 250,000 Connection Charges This action provides $250,000 in additional funding from the Gas Fund reserve, offset by the recognition of $350,000 in additional revenue from customer connections, to the Gas System, Customer Connections project (GS-80017) due to increased new construction in Palo Alto and demands for additional customer connections. Subtotal - Additional Appropriations 250,000$ 250,000$ TOTAL GAS FUND CIP MID-YEAR ADJUSTMENTS $ 250,000 $ 250,000 ADDITIONAL APPROPRIATIONS Landfill Closure RF-11001 $ - $ (25,000)Refuse Fund Reserve This action transfers $25,000 from the Refuse Fund to the Capital Improvement Fund for the Art in Public Places contribution associated with the CIP RF-11001 (Landfill Closure). This was one of the last projects under the legacy Public Art program, wherein eligible Public Art costs were transferred at the conclusion of the project. Current practice is to budget eligible Public Art funding directly to the Art in Public Places project. Subtotal - Additional Appropriations -$ (25,000)$ TOTAL REFUSE FUND CIP MID-YEAR ADJUSTMENTS $ - $ (25,000) PROJECT COMPLETIONS Storm Drain Master Plan Update SD-15008 $ - $ 8,171 Storm Drainage Reserve This action adds $8,171 from the Strom Drainage Reserve to the Storm Drain Master Plan Update project (SD-15008) to correct a technical error in order to provide funding for expenses charged to the project after it was closed. Subtotal - Project Completions -$ 8,171$ GAS FUND STORM DRAINAGE FUND REFUSE FUND 5 2/19/2016 Attachment A, Exhibit 2 Title Project Number Revenue Expense Funding Source Comments FY 2016 CIP Mid-Year Adjustments ADDITIONAL APPROPRIATIONS Storm Drainage System Replacement and Rehabilitation SD-06101 $ 233,662 $ 233,662 Storm Drainage Reserve This action transfers $233,662 from the General Fund to the Storm Drainage to reimburse the Storm Drain Replacement and Rehabilitation project (SD- 06101) for expenses incurred related to the construction of sandbag barrier along the San Francisquito Creek downstream of Highway 101. However, since storm drain CIP funding is restricted to projects identified in the 2005 storm drainage fee ballot measure (which does not include this project), additional funding in the amount of $233,662 is needed to reimburse the project for this expense. Additional details can be found in the Enterprise Funds transactions for the Storm Drainage Fund Operating Transfers In, outlined in Attachment A, Exhibit 1. Subtotal - Additional Appropriations 233,662$ 233,662$ TOTAL STORM DRAINAGE FUND CIP MID- YEAR ADJUSTMENTS $ 233,662 $ 241,833 ADDITIONAL APPROPRIATIONS Radio Infrastructure Replacement TE-05000 $ 1,000,000 $ 1,000,000 Technology Fund Reserve This action appropriates $1,000,000 that was held in the Budget Stabilization Reserve through FY 2015 (see CMR 6215) for the City's unfunded General Fund portion of the Silicon Valley Regional Interoperability Authority's (SVRIA) Radio Infrastructure project (TE-05000) to move towards a county-wide 700 Mhz radio communications system. TECHNOLOGY FUND STORM DRAINAGE FUND 6 2/19/2016 Attachment A, Exhibit 2 Title Project Number Revenue Expense Funding Source Comments FY 2016 CIP Mid-Year Adjustments Radio Infrastructure Replacement TE-05000 $ 268,272 $ 268,272 Technology Fund Reserve The City of Palo Alto has been participating in a multi-year project with all the Joint Powers Authority members in the Silicon Valley Regional Interoperability Authority (SVRIA) to fund and construct a county-wide radio communications system that will permit all public safety officers across Santa Clara County to communicate with one another. Palo Alto and other municipalities will also use the system for local government radio communication (Public Works, Utilities, etc.). This action reimburses the Radio Infrastructure project (TE-05000) in the amount of $268,272, distributed as follows: $83,037 in other revenue; $46,309 from the Water Fund; $46,309 from the Electric Fund; $46,309 from the Gas Fund, and $46,309 from Wastewater Collection Fund, for costs associated with the Silicon Valley Regional Communications System for Utilities and Stanford University which were not specifically included in the Fiscal Year 2016 Capital budget. Subtotal - Additional Appropriations 1,268,272$ 1,268,272$ TOTAL TECHNOLOGY FUND CIP MID-YEAR ADJUSTMENTS $ 1,268,272 $ 1,268,272 ADDITIONAL APPROPRIATIONS Scheduled Vehicle and Equipment Replacement - Fiscal Year 2015 VR-15000 $ 26,466 $ 127,624 Vehicle Fund Reserve This action transfers $9,883 from the Water Fund, $4,986 from the Gas Fund, and $11,597 from the Wastewater Treatment Fund, for a total of $26,466, and draws $101,158 from the Vehicle Replacement Fund Reserve for a total project expenditure increase of $127,624 for the replacement and acquisition of additional vehicles not included in Fiscal Year 2015 replacement cycle under project VR- 15000. Subtotal - Additional Appropriations 26,466$ 127,624$ TOTAL VEHICLE REPLACEMENT FUND CIP MID- YEAR ADJUSTMENTS $ 26,466 $ 127,624 VEHICLE REPLACEMENT FUND TECHNOLOGY FUND 7 2/19/2016 Attachment A, Exhibit 2 Title Project Number Revenue Expense Funding Source Comments FY 2016 CIP Mid-Year Adjustments ADDITIONAL APPROPRIATIONS Water System Customer Connections WS-80013 $ 217,000 $ 217,000 Connection Charges This action provides $217,000 in additional funding from the Water Fund reserve, offset by the recognition of $217,000 in additional revenue from customer connections, to the Water System, Customer Connections project (WS-80013) due to increased new construction in Palo Alto and demands for additional customer connections. Water Regulation Station Improvements WS-07000 -$ $ 786,375 Water Reserve On June 29, 2015, the City Council approved CMR# 5634, authorizing a budget amendment increasing the Water Regulation System Improvements project (WS-07000) in the amount of $786,375, offset by reductions to the Water Reservoir Coating Improvements project (WS-08001) in the amount of $393,188 and the Seismic Water System Upgrades project (WS-09000) in the amount of $393,187, with no impact to the reserve levels in the Water Fund. Due to a technical error, this adjustment never occurred. As a result, this action provides the funding necessary to complete the seismic retrofits as outlined in CMR# 5634. The corresponding reductions in reserves are recommended below. Water Reservoir Coating Improvements WS-08001 -$ $ (393,188)Water Reserve This action reflects the reduction in the Water Reservoir Coating Improvements project (WS- 08001) in the amount of $393,188, as discussed above in the Water Regulation Station Improvements adjustment. Seismic Water System Upgrades WS-09000 $ - $ (393,187)Water Reserve This action reflects the reduction in the Seismic Water System Upgrades project (WS-09000) in the amount of $393,187 , as discussed above in the Water Regulation Station Improvements adjustment. Subtotal - Additional Appropriations 217,000$ 217,000$ TOTAL WATER FUND CIP MID-YEAR ADJUSTMENTS $ 217,000 $ 217,000 WATER FUND 8 2/19/2016 (ID # 6420)City of Palo Alto Finance Committee Staff Report Report Type: Action Items Meeting Date: 3/1/2016 City of Palo Alto Page 1 Summary Title: Fiscal Year 2016 Midyear Budget Review Title: Finance Committee Review and Recommendation to the City Council Regarding Adoption of a Budget Amendment for Fiscal Year 2016 to Adjust Budgeted Revenues and Expenditures in Accordance with the Recommendations in the FY 2016 Midyear Budget Review Report From: City Manager Lead Department: Administrative Services Recommendation Staff recommends that the Finance Committee recommend to the City Council adoption of the FY 2016 Mid-year Budget Amendment which includes: 1)Proposed amendments to the Fiscal Year 2016 Budget Appropriation Ordinance for the General Fund, Enterprise Funds, Special Revenue Funds, Internal Service Funds, and Capital Improvement Projects Fund (Attachment A, Exhibit 1) 2)Proposed amendments to the Fiscal Year 2016 Budget Appropriation Ordinance Capital Improvement Project (Attachment A, Exhibit 2) 3)Proposed amendments to the Fiscal Year 2016 Table of Organization: a)Reclassify 2.0 Buyers to 2.0 Senior Buyers in the Administrative Services Department; b)Reclassify 1.0 Management Analyst to 1.0 Senior Management Analyst, 0.6 in the Public Works Department and 0.4 in the Planning Community Environment Department; and c)Eliminate two 0.5 Account Specialists (part-time benefited) and add 1.0 Account Specialist (full time) in the Administrative Services Department. Motions Motion to recommend to the City Council to adopt the FY 2016 Mid-year Budget Amendment for the proposed mid-year adjustments to the FY 2016 budget for the General Fund, Capital Improvement Projects Fund, Enterprise Funds, Special Revenue Funds, Internal Service Funds as identified in Attachment A, Attachment B, and related exhibits. Executive Summary Annually, in March, staff presents to the Finance Committee the status of revenues and #2 City of Palo Alto Page 2 expenditures for major funds and Capital Improvement Program as of December 31 of the current fiscal year. As part of that status report, staff also brings forward recommendations to adjust the annual adopted budget. Adjustments to the City’s budget may become necessary as revenues and expenditures may vary from the original budget plan. The attached documents summarize and outline changes to the City’s FY 2016 Adopted Budget. In this report, recommended budget adjustments are generally grouped into four types of transactions: - New requests: These requests are ones that require additional funding to address a very limited number of program needs. These adjustments are brought forward ahead of the annual budget process because the need either cannot or should not wait until later in the year. - Reimbursements and Grants: These actions, which typically have a net-zero impact, adjust grants, reimbursements, and fee revenue and expenditure estimates to align with current year end projected levels as appropriate. - Previous Council Direction: These requests execute previous direction authorized by the City Council. - Technical Clean-ups: These actions are recommended to adjust the budget levels to align with current anticipated year end revenue or expenditure levels or to realign funding among departments and funds based on updated needs. These actions require amendments to department budgets which the Finance Committee reviews and responds to staff’s recommendation for approval. Overall, with the adjustments recommended in this report, the General Fund and all other funds are on track to end the fiscal year within budgeted levels. Including recommendations contained in this report, the General Fund is projected to generate a one-time budget surplus of approximately $3.1 million as a result of excess revenues and additional expenditure with recommended revised budgeted estimates in this report. Additional expenditure savings may result by year end and will be monitored and brought forward for City Council consideration as necessary. Based on the actions recommended in this report, the Budget Stabilization Reserve is projected at $37.0 million, or 19.9 percent of adopted expenditures. This level is $2.6 million above the target level of 18.5 percent of total operating expenditures. As part of the development of the FY 2017 Proposed Budget (late April/early May) as well as closing of the FY 2016 budget (November/December), staff will bring forward recommendations for use of any FY 2016 projected budget surplus. The FY 2016 Mid-year Budget Review report includes recommendations to adjust project budgets for the City’s 2016 Capital Improvement Plan (CIP) for various funds. The majority of the actions recommend closing out existing projects and transferring the remaining balances to the appropriate fund. Background This report summarizes proposed changes to the FY 2016 Budget and reports financial activity through December 31, 2015. Where possible, budget change recommendations are brought City of Palo Alto Page 3 forward for City Council consideration as part of the approval of the FY 2016 Mid-year Budget Review report to consolidate requests and streamline the Budget Appropriation Ordinance. This report is organized by fund with a primary focus on major changes in the General Fund. Mid-year changes for the Enterprise, Internal Service, and Special Revenue Funds are also included in this report. Adjustments are detailed in Attachment A and related exhibits. Discussion The following pages provide an overview of the FY 2016 mid-year fund status for the General Fund and Enterprise Funds and recommended budget adjustments as they pertain to the City’s FY 2016 Operating and Capital budget. Operating Budget Under this section of the report, citywide changes to the FY 2016 Adopted Operating Budget are described for the General Fund, Enterprise Funds, Internal Service Funds, and Special Revenue Funds. General Fund After six months experience in the current fiscal year, overall, the General Fund is tracking within budgeted levels and is anticipated to end the year with a one-time budget surplus of approximately $3.1 million as a result of excess revenues and additional expenditure with recommended revised budgeted estimates in this report. Excess revenues above current budgeted levels receipts for Property Tax, Sales Tax, and Transient Occupancy Tax receipts offset with lower than expected receipts for Utility Users Tax. Additional expenditure savings may result by year end primarily due to estimated vacancy savings based on staffing levels through December 2015 and will be monitored during the remainder of the year. Should the organization track with savings, staff will bring forward recommendations to use any fiscal year 2016 projected budget surplus as part of the development of the Fiscal Year 2017 Proposed Budget (late April/early May) as well as closing of the Fiscal Year 2016 Budget (November/ December). As described in more detail below and detailed in Attachment A, Exhibit 1, staff recommends various adjustments to the Fiscal Year 2016 General Fund Budget related to new requests, reimbursements, grants, previous Council direction, or technical clean-ups. At previous City Council discussions, items for further discussion have arisen. Historically, the City set aside $2.0 million from the Stanford Funds for Project Safety Net related costs. The City Manager was asked to explore the use of General Fund dollars for those elements of Project Safety that were public safety in nature, TrackWatch and fencing costs. It is estimated that through FY 2016, approximately $1.5 million in funding will be expended for TrackWatch and other means restriction. Therefore, should the Council wish, a motion to reduce the General Fund Budget Stabilization Reserve (BSR) to reimburse these historic costs could be made, reducing the BSR to approximately $35.5 million or 19.1 percent, $1.1 million above the target level of 18.5%. Ongoing funding of TrackWatch costs are anticipated to be discussed further as City of Palo Alto Page 4 part of the FY 2017 budget process. General Fund Revenue The chart below compares the Fiscal Year 2016 Adopted Budget revenue estimates for all revenue categories with the FY 2016 Mid-year Budget Review projections. As depicted in the chart, the majority of revenue categories are trending upwards offset by a decrease in the Utility User Tax receipts. Overall, staff is projecting General Fund revenues will finish the year $4.4 million or 2.7% above original budgeted projections. A detailed discussion by revenue category follows. Major Tax Revenue Estimate Adjustments Sales Tax Sales Tax receipts are anticipated to end the year at $28.4 million, an increase of $0.8 million above the FY 2016 Adopted Budget. This change is due to stronger sales tax performance in the 3rd calendar year quarter receipts which reflects activity through September 2015. In this quarter, sectors showing strength include: furniture/appliance, food markets, restaurants, and construction. Apparel stores, electronic equipment, and business services declined in the 3rd quarter. Other major sectors, such as department stores and new car sales, displayed modest growth. A recommended increase in the budget estimate for FY 2016 is included in this report to align with current tracking. Property Tax Property Tax receipts are anticipated to end the year at $36.0 million, $0.9 million above the FY 2016 Adopted Budget estimate of $35.1 million. The increase is due to excess funds from the City of Palo Alto Page 5 Educational Revenue Augmentation Fund (ERAF). This is the second year in which the County expects additional ERAF monies. This year end estimate is also based on information received from quarterly meetings with the Santa Clara County Assessor’s Office and adjusts for appeals on record with the Assessor’s Office, additions to the roll, and movements in assessed values. A recommended increase in the budget estimate for FY 2016 is included in this report to align with current tracking. Transient Occupancy Tax (TOT) Overall, Transient Occupant Tax (TOT) receipts are anticipated to exceed the FY 2016 Adopted Budget levels by $3.2 million, from $18.8 million to $22.0 million based on actual receipts to date. This increase is attributable to the dramatic improvement in room rates and the City’s newest hotels (Hilton Garden Inn and Homewood Suites by Hilton) performing way above expectation. During the first five months of the fiscal year, TOT receipts have trended above expected levels. In this period, average occupancy and daily room rates were 79.5 percent and $253, respectively. While occupancy percentage has slightly declined due to the addition of new hotel rooms, daily room rates have increased 11.2 percent over the prior year. In addition, the City began collecting TOT revenue from Airbnb rentals starting in January 2015. Of this increase, $2.3 million is dedicated for infrastructure spending (attributable to new hotels and the voter approved TOT rate increase from 12 to 14 percent that took effect on January 1, 2016) which is reflected in a transfer from the General Fund to the Capital Improvement Fund. A net increase in the General Fund of $0.9 million will result. A recommended increase in the budget estimate for FY 2016 is included in this report to align with current tracking. Documentary Transfer Tax Documentary Transfer Tax collections are anticipated to end the year at $ 7.1 million, a $0.2 million increase over the FY 2016 Adopted Budget estimate of $6.9 million. Through mid- January 2016, Documentary Transfer Tax receipts are running 9.6 percent above the same prior year period. As this revenue source is sensitive to upward and downward movements in the real estate market as well as the mix of commercial and residential transactions in any one year collections will continue to be monitored closely. A small increase in the budget estimate for FY 2016 is included in this report to align with current tracking. Utility Users’ Tax (UUT) The City’s Utility Users Tax revenue is based on a 5 percent tax on electric, water, gas and 4.75 percent on telephone usage. Overall receipts are tracking to end the year at $10.5 million, $0.7 million below FY 2016 Adopted Budget levels of $11.2 million. Gas usage has been lower due to a warmer than expected winter and gas prices have been low due to an abundant gas supply. Water usage is down as a consequence of drought conservation efforts. Although the telephone UUT rate was reduced from 5.0 percent to 4.75 percent in a ballot measure, receipts have been higher than expected. A recommendation to reduce the FY 2016 budgeted estimate by $700,000 is recommended in this report to align with the current lower tracking levels. City of Palo Alto Page 6 Other General Fund Revenues: Charges for Services The FY 2016 Adopted Budget revenue estimate for this revenue category is $25.4 million. However, it has been revised down approximately $0.6 million throughout the fiscal year through previously approved adjustments by the City Council. This report includes recommendations to decrease the current FY 2016 budgeted revenue estimate further by approximately $0.6 million, the majority of which is due to a reduction in anticipated revenue from Stanford in the amount of $380,499. This reduction is due to two factors 1) the third amendment to the Stanford Fire Services contract that was approved by Council on January 25, 2016 ($255,392) and 2) the variance between the budgeted and actual costs of providing Fire Services to the University for FY 2015 ($125,107). Additional details on these adjustments can be found in Attachment A, Exhibit 1. Additionally, the report requests a technical correction to remove revenue for plan check permits from the Fire Department ($269,000). The revenue for this activity is budgeted and collected in the Development Services Department; however, the budget for this revenue was inadvertently not removed from the Fire Department when the Development Services Department was created wasinas part of the Fiscal Year 2015 Budget. From Other Agencies The FY 2016 Adopted Budget revenue estimate projected $0.4 million in revenues from other Agencies. A $0.2 million revenue increase is recommended in this category primarily to recognize the reimbursement from the State of California Office of Emergency Services for emergency fire services provided on overtime as part of mutual aid for Strike Teams responding to wildfires burning across the state during the summer of 2015. This revenue increase is offset by a corresponding increase to the Fire Department’s overtime expense appropriation as discussed elsewhere in this report. Additional reimbursement from the California commission of the Peace Officer Standard and Training (POST) is also recognized ($16,000) to reimburse the City for POST certified training courses attended by various Police Department staff. Other Revenue The FY 2016 Adopted Budget assumes $1.6 million in other revenue. This report recommends decreasing this amount by $0.2 million for grants and reimbursements. This decrease reflects the removal of $0.3 million due to the deferral of a Master Plan for the area around Fry’s Electronics until a broader vision for the surrounding neighborhood is adopted. This reduction in revenues is offset by a reduction in expenditures in the Planning and Community Environment Department discussed elsewhere. The Other Revenue category reduction is partially offset by the recognition of new grants reimbursements such as $45,000 from the Friends of the Palo Alto Children’s Theatre for theater programs and $15,000 from the Friends of the Junior Museum and Zoo for a new exhibit. Operating Transfers In Overall transfers of $18.6 million are anticipated to end the year at budgeted levels. However, included in this report is an adjustment to align the FY 2016 General Fund Equity Transfer from City of Palo Alto Page 7 Utilities to reflect current capital assets in the Gas Fund per the FY 2015 Comprehensive Annual Financial Report (CAFR). The General Fund will receive an additional $552,000 transfer from the Gas Fund. General Fund Expense General Fund Expenditures are generally tracking to remain within budgeted expenditures through the end of the fiscal year. Included in this report are a number of recommended adjustments that grouped, as discussed above, new requests, reimbursements and grants, previous Council direction, and technical adjustments. Below outlines a few of the significant recommended changes in each of these categories. Additional retails of each recommended adjustment can be found in Attachment A, Exhibit 1. New Requests: These requests are ones that require additional funding to address a very limited number of program needs. These adjustments are brought forward ahead of the annual budget process because the need either cannot or should not wait until later in the year. - Repayment of Storm Drainage Fund: A transfer of $0.2 million from the General Fund to the Storm Drainage Fund to reimburse the Storm Drain Replacement and Rehabilitation project (SD-06101) for expenses incurred related to the construction of a sandbag barrier along the San Francisquito Creek downstream of Highway 101 is recommended. In preparation for the 2015-2016 El Niño storm season, the City and other member agencies of the San Francisquito Creek Joint Powers Authority (JPA) concluded that it was prudent to construct a temporary sandbag flood barrier in order to provide enhanced flood protection for local businesses. - Administrative Services City-Wide Support: approximately $0.1 million additional funding primarily for temporary staffing assisting with the Purchasing Division and city-wide training support for SAP. - Fire Department New Hires: Approximately $66,000 in additional funds will ensure that training ($15,000) and Uniforms and Personal Protective Equipment ($51,000) are funded with the anticipated hire of six new firefighters by year end. - Fire Department Supplies and Materials: Approximately $36,000 in additional funds will provide for the replacement of six hazardous materials protective suits that are past their current useful life as well as the tools and equipment to replace hoses and nozzles on all fire engines to ensure they are in compliance with the National Fire Protection Agency regulations. - Commute Survey: Additional funding of $35,000 is recommended for the administration and completion of a commute survey to inform the creation of a Transportation Management Association (TMA). Reimbursements and Grants: These actions, which typically have a net-zero impact, adjust grants, reimbursements, and fee revenue and expenditure estimates to align with current year end projected levels as appropriate. Recommended adjustments include: - Public Safety Reimbursements: Costs of $0.2 million associated with Strike team deployments ($177,000) and POST training ($16,000) are recommended to be City of Palo Alto Page 8 appropriated in the Fire overtime and Police contractual services departmental budgets respectively. - Community Services Department Grants and Fee Program Adjustments: Approximately a net increase of $0.09 million to align program expenditures with anticipated revenues as well as recognition of various grants and contributions for programs such as the Palo Alto Children’s Theater ($45,000) and support of various school districts including Palo Alto Unified School District and Santa Clara School District Title 1 schools ($40,000). - Mayfield Development Project: This recommends the appropriation of $0.08 million to provide resources necessary for the Mayfield Development Project. It is anticipated that additional contributions will be recognized and appropriated as part of the FY 2017 budget process as well. Previous Council Direction: These requests execute previous direction authorized by the City Council. The largest of these is a recommended $8.0 million planned reduction to the General Fund Budget Stabilization Reserve. The appropriation of transfers in the amount of $8.0 million from the General Fund Budget Stabilization Reserve to various funds and approved in CMR #6251 Close Fiscal Year 2015 Budget and Approve 2015 CAFR (November 11, 2015). As part of that report, transfers to the Capital Improvement Fund ($7.0 million) and the Technology Fund ($1.0 million) were approved. Additional recommended adjustments include the replenishment of the City Manager's Office Contingency Account ($51,000) for funds temporarily reallocated to the Administrative Services Department to hire a compliance contractor and establish a minimum wage program (approved by the City Council on August 24, 2015) Technical Clean-ups: These actions are recommended to adjust the budget levels to align with current anticipated year end revenue or expenditure levels or to realign funding among departments and funds based on updated needs. The most significant action recommended is the removal of the implied subsidy from departmental budgets throughout the City ($2.1 million all funds, $1.4 million General Fund). There is a new requirement which dictates that government agencies must recognize the true cost of medical health care by active and retirees. The health care premiums are the same regardless of age or active status with the exception of medicare premiums. The new requirement is intended to recognize that as people age their medical cost increase. Therefore, an actuarial calculation must be completed to recognize the higher cost of medical for retirees, which is reduced from active employees health care costs. The net impact is zero since the retiree medical is increased and offset by decreasing active employee cost also known as implied subsidy. During the development of the FY16 Adopted Budget, the Implied Subsidy for Retiree Healthcare was inadvertently budgeted as part of the allocation for retirement healthcare cost as well as active employee healthcare rates in Departmental budgets. These actions, which can be found throughout Attachment A, Exhibit 1, correct for this by recognizing the expenditure City of Palo Alto Page 9 savings and reducing departmental budgets. Additional transactions include: - Annual Financial Audit: This allocates an additional $70,000 for the external financial auditor to properly align budgeted funds with the timing of the work being completed. - MakeX Program Reallocation: Actions to transfer $28,000 from the Library Department to the Community Services Department (CSD) are recommended to support the continuation of the MakeX program under the leadership of CSD. Budget Stabilization Reserve The General Fund began FY 2016, after the closing out of the FY 2015 budget, with a $36.8 million Budget Stabilization Reserve (BSR) balance which was 19.8 percent of the operating budget expenditures. Included in this figure were assumed transfers and allocations of funds for certain purposes to allocate out the remaining FY 2015 surplus of $13.6 million as outlined and approved in CMR #6251 Close Fiscal Year 2015 Budget and Approve 2015 CAFR (November 11, 2015). Subsequent to the FY 2016 budget adoption, Council has approved BAOs totaling $2.8 million which reduced the BSR to $33.9 million at the time of the printing of this report (February 2016). These actions dropped the BSR balance below the approved level of 18.5 percent to 18.2 percent or $0.4 million below the targeted level. Included in this FY 2016 Mid-Year Budget Review are the necessary budgetary transactions in the amount of $8.0 million in transfers from the General Fund BSR as approved by the City Council in CMR #6251 Close Fiscal Year 2015 Budget and Approve 2015 CAFR (November 11, 2015). This draw on the General Fund BSR was already factored into the figures cited in the paragraph above. Once adjusting for these transactions, this Mid-Year Budget Review recommends a net addition to the BSR of $3.1 million. This reflects the combined implications of better than expected revenue income of $4.4 million partially offset by an increase in expenditures of $1.4 million. These changes result in a projected General Fund BSR balance of $37.0 million, or 19.9 percent of FY 2016 Adopted expenditures. This is $2.6 million above the target level of 18.5 percent of total operating expenditures. City of Palo Alto Page 10 FY 2016 Budget Stabilization Reserve Summary ($’s in 000’s) BSR Balance , June 30, 2015 $ 48,198 Actions Approved in CMR #6251 - FY 2016 Adopted Budget (Ordinance 5329) (2,123) - Potentially establish a Pension Trust Fund (retained in BSR) (1,305) FY 2016 Budget Appropriation Ordinance Amendments (various CMR’s) (2,855) FY 2016 Mid-Year Budget Review Recommended Adjustments Actions Approved in CMR #6251, transaction executed in FY2016 Mid-Year Budget - Transfer to Capital Improvement Fund: Roth Building Historical Rehabilitation Reserve (CMR #5879) (1,000) - Transfer to Capital Improvement Fund Infrastructure Reserve (6,000) - Transfer to Technology Fund: Radio Replacements (1,000) Various other Adjustments as outlined in Attachment A, Exhibit 1 (excess revenues $4.4 million offset by increased expenditures $1.4 million) 3,055 BSR Projected Balance, June 30, 2016* $ 36,970 19.91% * This figure assumes a draw on the General Fund BSR of $1.3 million for the potential establishment of a Pension Trust Fund upon Council direction/approval as outlined in CMR #6251 Close Fiscal Year 2015 Budget and Approve 2015 CAFR. Should those funds remain in the General Fund BSR and not be used to establish a Pension Trust Fund, the revised BSR level would be $38.3 million or 20.6 percent of FY 2016 Adopted expenditures. This is $3.9 million above the target level of 18.5 percent of total operating expenditures. As part of the development of the FY 2017 Proposed Budget (late April/early May) as well as closing of the FY 2016 budget (November/December), staff will bring forward recommendations for use of the FY 2017 projected budget surplus. Overtime Analysis The Public Safety Overtime Analysis Fiscal Year 2014 - Fiscal Year 2016 (Attachment B) compares the net overtime cost for the Fire and Police departments for FY 2014, FY 2015 and the first seven months of FY 2016. Net overtime cost represents the Public Safety departments’ modified overtime budgets offset with revenue received to fund overtime along with vacancy savings that are being covered by overtime expenditures. Overtime expenditures for each department are discussed in further detail below. Fire Department As of January 31, 2016, the Fire Department expended $1.5 million or 110.1 percent of its FY 2016 Adopted overtime budget, which is similar to the $1.5 million expended for the same period in FY 2015. This is largely attributable to having the same number of vacancies (approximately 10) in FY 2016 and FY 2015. Also, during the first half of Fiscal Year 2016 the Fire Department had six personnel on workers’ compensation paid leave which is slightly more than half the number of positions on workers’ compensation paid leave (10) for the entire Fiscal Year 2015. After adjusting for reimbursement for overtime from Stanford University and vacancies being backfilled with overtime, the net overtime cost is approximately $418,000. City of Palo Alto Page 11 Staff vacancies and workers' compensation disabilities are the major reasons for the high level of overtime spending. The remaining use of overtime is related to succession planning, sick leave, vacation, other leaves (military, bereavement, jury duty), special events (Stanford Football, Senior Games and Earthquake’s Soccer), seasonal fire station coverage and multiple mutual aid responses (Strike Teams) to wild land fires and fire station cover assignments throughout the State during the summer of 2015. To reimburse the City for its participation in these Strike Teams, the California Office of Emergency Services has approved a reimbursement to the City for these mutual aid services, in the amount of approximately $177,000 in revenue from other agencies and a corresponding increase to the Fire Department’s overtime appropriation are recommended elsewhere in this report. It should be noted that Stanford reimbursed 30.3 percent of Fire Service expenses through Fiscal Year 2015, including overtime; however, in Fiscal Year 2016, the City and Stanford renegotiated a one year extension to the current fire services contract. As outlined in CMR #6505 Stanford Fire Agreement 3rd Amendment, the Third Amendment provides for continuation of fire services for one year at a fixed fee of $6.5 million, while allowing the time needed to facilitate negotiation of financial terms for a new long term agreement. Approximately $500,000 of the total $6.5 million is assumed for reimbursement of fire services overtime. This extension expires October 8, 2016. Overall, the Department is tracking slightly over budget in salary and benefits expenditures, largely due to the high overtime expenses. Staff will continue to monitor overtime expenditures to ensure the Department will remain within budget by the end of FY 2016. Police Department As of January 31, 2016, the Police Department expended $1.1 million or 72.1 percent of its annual overtime budget, which is slightly more than the $1.0 million expended during the same period in FY 2015. The higher level of overtime expenditures is attributable to having a few longer term vacancies in FY 2016 (approximately six vacancies of longer than six months) compared to FY 2015 (approximately five vacancies of longer than six months through the same time period). Also, during the first half of Fiscal Year 2016 the Police Department had seven personnel on workers’ compensation paid leave which is almost half the number of positions on workers’ compensation paid leave (16) for the entire Fiscal Year 2015. After adjusting for overtime reimbursements from Stanford and the Utilities Department for dispatch services, and from neighboring cities for animal control and care services and vacancies backfilled with overtime, the net overtime cost is approximately $501,000. Traffic control services at Stanford football games and other events are partially offset by reimbursements from the University and other organizations. Although, the Department is tracking over its overtime budget, overall the Department is tracking under budget in salary and benefits expenditures largely due to vacancy savings being more than the overtime overage. Staff will continue to monitor overtime expenditures to ensure the Department will come within budget by the end of FY 2016. City of Palo Alto Page 12 Enterprise Funds While most of the Enterprise Fund mid-year adjustments actions are net zero changes, revenue and expenditures offsets, and budgetary cleanup items, notable mid-year adjustments to the City’s Electric, Gas, and Water Enterprise Funds operating budgets are discussed below. The mid-year transactions for the other Enterprise Funds: Fiber Optics, Refuse, Storm Drainage, Utilities Administration, Wastewater Collection, and Wastewater Treatment reflect small allocated expenses for the Sustainability Dashboard software and the return of closed out CIP funding. Detail on those funds and all of the Enterprise Fund mid-year adjustments are presented in greater detail in Attachment A, Exhibit 1. Staff recommendations related to the Enterprise Fund Capital Improvement Program are discussed later in this report and additional details can be found in Attachment A, Exhibit 2. Electric Fund A net reserve reduction of $2.6 million is recommended primarily due to the drought and updated revenue projections as summarized below:  Electric customer sales revenue is recommended to be decreased by $2.5M to reflect the latest revenue projection. There are lower sales of surplus electric energy in the market due to lower hydroelectric power generation.  The City is one of several Western customers who assist the Western Area Power Administration and Bureau of Reclamation by providing payment of certain charges one month in advance, which allows those agencies to commit those funds to major capital projects under Federal appropriations rules. These advance payments are offset by bill discounts one month later. The charges and credits of $466,000 exactly offset each other, and therefore have no budget impact.  Additional capital project costs of $420,000 reflect the net impact of project completions and additional project funding. Additional details can be found in Attachment A, Exhibit 2 or below in the Capital Program section of this report. Gas Fund Net reserve use in the amount of $0.5 million is recommended due to an increase of $552,000 in the FY 2016 Equity Transfer from the Gas Fun to the General Fund accounts for the majority of this impact on the reserve. This correction reflects current capital assets in the Gas Fund per the FY 2015 Comprehensive Annual Financial Report (CAFR). In addition, as a result of increased new construction in Palo Alto and demands for additional customer connections, additional revenue from customer connections and Gas System Customer Connections project costs have increased ($250,000). Additional details can be found in Attachment A, Exhibit 2 or below in the Capital Program section of this report. City of Palo Alto Page 13 Storm Drainage Fund There are no net changes proposed for the Storm Drainage Fund; however, there are a few recommended adjustments to note:  Recognizing $120,000 in grant revenue from the California Department of Water Resources offset by a commensurate increase in expenditures to implement an early warning system for the San Francisquito Creek watershed.  A transfer of $233,662 from the General Fund to the Storm Drainage Fund to reimburse the Storm Drain Replacement and Rehabilitation project (SD-06101) for expenses incurred related to the construction of a sandbag barrier along the San Francisquito Creek downstream of Highway 101. In preparation for the 2015-16 El Niño storm season, the City and other member agencies of the San Francisquito Creek Joint Powers Authority (JPA) concluded that it was prudent to construct a temporary sandbag flood barrier in order to provide enhanced flood protection for local businesses. Additional details can be found in Attachment A, Exhibit 2 or below in the Capital Program section of this report. Wastewater Collection Fund Net reserve use in the amount of approximately $58,000 reflects the net impact of two recommended adjustments partially offset by a reduction in personal services due to the removal of the implied subsidy duplicate funding:  A transfer from the Waste Water Collection Fund to the Technology Fund of approximately $46,000 to reimburse the Radio Infrastructure project (TE-05000) for costs associated with the Silicon Valley Regional Communications System for Utilities and Stanford University which were not specifically included in the Fiscal Year 2016 Capital budget.  An increase in contractual services to contribute a portion of increased costs for hauling away construction spoils or $33,000. Wastewater Treatment Fund Net reserve increase in the amount of $116,526 adjusts for the reduction in personal services due to the removal of the implied subsidy duplicate funding partially offset by additional costs associated with the purchase of additional vehicles not included in the current Vehicle Fund Replacement Project (VR-15000). Water Fund Net reserve decrease in the amount of $0.4 million is recommended in the report primarily due to the drought as detailed below:  A decrease of $2.1 million to align with year-end projected collections due to drought effects as water use has declined across residential, commercial, industrial and internal (City) customers. This year, a total of $37.3 million is anticipated by year end, down City of Palo Alto Page 14 from the adopted level of $39.4 million. A corresponding decrease of $1.9 million in water commodity expenditures, reflecting the decreased consumption from customers due to drought regulations and conservation efforts partially offsets the decline in revenues.  An increase of $85,000 in contractual services is recommended to establish a regular testing and calibration of large water meters program. AWWA recommends that these meters be tested and calibrated once per year.  A transfer from the Water Fund to the Technology Fund of approximately $46,000 to reimburse the Radio Infrastructure project (TE-05000) for costs associated with the Silicon Valley Regional Communications System for Utilities and Stanford University which were not specifically included in the Fiscal Year 2016 Capital budget.  As a result of increased new construction in Palo Alto and demands for additional customer connections, additional revenue from customer connections and Water System Customer Connections project costs have increased ($250,000). Additional details can be found in Attachment A, Exhibit 2 or below in the Capital Program section of this report.  An increase in contractual services to contribute a portion of increased costs for hauling away construction spoils or $33,000. Internal Service Funds Information Technology Net Reserve increases in the amount of $123,541 due to an increase in revenues of $80,292 based on the reconciliation of Stanford’s contractual costs for Capital Projects including Radios ($12,543) and Computer Aided Dispatch Replacement ($67,749) based on the Fire Safety Services contract with Stanford University and a reduction in costs due to the removal of the implied subsidy duplicate funding. Additional Net-zero increases in revenues and expenses of $1.3 million associated with the Radio Infrastructure Replacement project are recommended. Additional details can be found in Attachment A, Exhibit 2 or below in the Capital Program section of this report. Vehicle Replacement Fund Net Reserve decrease of $167,509 is recommended in this report primarily to reflect the addition of funding for Scheduled Vehicle and Equipment Replacement (VR-15000) of $127,624. Additional adjustments include:  Contractual Service funding of $80,000 for a consultant study to review the City’s Vehicle Replacement allocation methodology.  A net-zero adjustment to recognize $214,725 in revenue from the sale of surplus street sweeping vehicles. The proceeds of the sale are being transferred to the Refuse Fund. City of Palo Alto Page 15 Special Revenue & Agency and Trust Funds California Avenue Parking District Fund In FY 2015, the City of Palo Alto outsourced street sweeping services. The street sweeping contract for the City provides services for the geographic areas contained within the California Avenue Parking District as well as the University Avenue Parking District, and this action reimburses $38,552 to the Refuse Fund to for the California Avenue Parking District’s proportional share of the contract. University Avenue Parking District Fund In FY 2015, the City of Palo Alto outsourced street sweeping services. The street sweeping contract for the City provides services for the geographic areas contained within the University Avenue Parking District as well as the California Avenue Parking District, and this action reimburses $62,755 to the Refuse Fund for the University Avenue Parking District’s proportional share of the contract. University Avenue Parking Assessment Agency Fund As a result of the parking audit performed in FY 2016, the City Auditor’s Office determined that $1.8 million should be transferred from the Capital Improvement Fund Infrastructure Reserve to the University Avenue Parking Assessment Agency Fund to reimburse the fund for initial project expenses incurred for the 528 High Street and 445 Bryant Street garages. According to the Auditor’s report, after the assessment district was formed and issued special assessment bonds, the City deducted the initial project expenses from the bond proceeds but did not transfer those expenses, totaling $1,790,295, back to the U University Avenue Parking Assessment Agency Fund. It is anticipated that these funds will be used to decrease the special assessment bonds. Capital Improvement Program Budget Adjustments to the City’s 2016 Capital Improvement Plan for various projects are noted in Attachment A, Exhibit 2, with specific project adjustments described as well. CIP changes fall into three basic categories: 1) projects requiring additional appropriations; 2) projects having reductions in appropriations; and 3) projects with other adjustments such as transfer of funding between projects, closing completed projects or creating new projects. For General Fund Capital Projects, different categories have been created, as described below. Highlights of CIP changes by fund are as follows: General Fund The Infrastructure Reserve (IR) serves as the ending fund balance of the Capital Improvement Fund and is required primarily for cash flow purposes, unforeseen urgent projects, and funding for future projects not yet budgeted in the Capital Improvement Program. The actions recommended as part of this report will result in an increase of $7.4 million in the IR. This increase in the IR will be considered in the development of the 2017-2021 Proposed Capital City of Palo Alto Page 16 Improvement Program. The table on the following page, as well as the subsequent analysis, summarizes the various recommendations by category. Additionally, staff is currently reviewing the funding strategies for future years, and will incorporate adjustments into the FY 2017 capital budget process with the intention of further increasing the IR to align funding with the assumptions of the Council approved Infrastructure Plan. Mid-Year Changes to the Capital Improvement Fund Infrastructure Reserve (IR) Impact on IR Balance Increase/(decrease) Project Completions $31,773 Additional Revenues (Operating & Capital) $9,408,814 Additional Appropriations (Operating & Capital) ($1,998,005) Total Mid-Year Change to IR $7,442,582 Project completions: $31,773 will be realized by closing nine completed projects. Revenues and alternative funding sources: $35,137 will be realized through two transfers: $15,810 from Refuse Fund and $19,327 from the General Fund to reimburse Residential Preferential Parking project (PL-15003) for expenses incurred for the installation of new residential parking permit and street sweeping signage installed in the Downtown Residential Preferred Parking District. A second adjustment will recognize a $50,000 donation, with a commensurate increase in project expenditures for the Art Center Auditorium Audio, Visual, and Furnishings project (AC- 14000) from the Palo Alto Art Center Foundation for additional expenses incurred during construction. Technical Adjustments: Technical corrections are being made to two projects totaling $131,778 to correct errors that occurred during the Fiscal Year 2015 Capital Budget reappropriations process. Funding was inadvertently removed from the Building System Improvements (PF-01003) project and the Security Systems Improvement Project (PF-04000). Enterprise Funds Consistent with the recommendations of the City Auditor’s Utilities Reserves Audit, the Utilities Department is disencumbering funds for several projects as part of an ongoing effort to improve CIP project management and budgeting for projects. This year, a few projects have revised engineering estimates and require additional funding to be completed. Projects requesting additional funding are listed here. All capital project funding adjustments, including disencumbering and close-outs are shown in Attachment A, Exhibit 2. The net result of mid-year capital adjustments to the Enterprise Funds are shown in the table below. City of Palo Alto Page 17 Fund # of Projects Total Increase Total Revenue Total Reduction/Clos ing of Projects Net Electric 8 $600,000 $0 ($180,287) $419,713 Gas 1 $250,000 $250,000 $0 $0 Water 4 $217,000 $217,000 $0 $0 Storm Drain 1 $233,662 $233,662 $8,171 ($8,171) Total Enterprise Funds 14 $1,300,662 $700,662 ($172,116) $411,542 Electric Fund EL-11010 - UG District 47 Increase funding by $400,000 to complete the undergrounding project. The substructure contract bid for this project resulted in higher than anticipated costs and the remaining electrical portion requires an additional $400,000 for the installation of electrical facilities and purchase of equipment. EL-89044 - Substation Improvements Increase funding by $200,000 to address facility equipment failure issues related to air conditioning and insulation that impact up to 10 metal-clad city buildings. Gas Fund GS-80017 – Gas Customer Connections This action increases funding by $250,000 to address increases in new construction in Palo Alto and demands for additional customer connections. The expense is offset by $250,000 in additional revenues from customer connections. Water Fund WS-80013 – Water Customer Connections This action increases funding by $217,000 to address increased new construction in Palo Alto and demands for additional customer connections. The expense is offset by $217,000 in additional revenues from customer connections. WS-07000 – Water Regulation Station Improvements This action increases funding by $786,375. On June 29, 2015, the City Council approved CMR# 5634, authorizing a budget amendment increasing the Water Regulation System Improvements project (WS-07000) in the amount of $786,375, offset by reductions to the Water Reservoir Coating Improvements project (WS-08001) in the amount of $393,188 and the Seismic Water System Upgrades project (WS-09000) in the amount of $393,187, with no impact to the reserve levels in the Water Fund. Due to a technical error, this adjustment never occurred. As a result, this action provides the funding necessary to complete the seismic retrofits as outlined in CMR# 5634. The corresponding reductions in reserves are recommended below. City of Palo Alto Page 18 Storm Drain Fund SD-06101 – Sandbag Reimbursement This action transfers $233,662 from the General Fund to the Storm Drainage Fund for expenses incurred related to the construction of a sandbag barrier along the San Francisquito Creek downstream of Highway 101. Internal Service Funds The Internal Service Departments have several projects disencumbering funds for several projects as part of an ongoing effort to improve CIP project management and budgeting for projects. The complete list of Internal Service Fund capital funding adjustments is shown in Attachment A, Exhibit 2. The net result of mid-year capital adjustments to the Internal Service Funds are shown in the table below. Fund # of Projects Total Increase Total Revenue Total Reduction/ Closing of Projects Net Vehicle Replacement 1 $127,624 $26,466 $0 ($101,158) Technology 1 $1,268,272 $1,268,272 $0 $0 Total Internal Service Funds 2 $1,395,896 $1,294,738 $0 ($101,158) Table of Organization Changes The proposed Full Time Equivalent (FTE) adjustments to the Table of Organization include the following requests: - Delete a 1.0 FTE Management Analyst position with 0.4 FTE funded in the General Fund and 0.6 FTE funded in the Capital Improvement Fund - Add a 1.0 FTE Senior Management Analyst position with 0.4 FTE funded in the General Fund and 0.6 FTE funded in the Capital Improvement Fund This action reclassifies a 1.0 FTE Management Analyst position to a 1.0 FTE Senior Management Analyst position to be more commensurate with the level of work currently being performed working on special projects. - Delete two 1.0 FTE Buyer positions with 1.0 FTE funded in the General Fund and 1.0 FTE funded in the Wastewater Treatment Enterprise Fund - Add two 1.0 FTE Senior Buyer positions with 1.0 FTE funded in the General Fund and 1.0 FTE funded in the Wastewater Treatment Enterprise Fund This action reclassifies two 1.0 FTE Buyer positions to two 1.0 FTE Senior Buyer positions to more accurately align the position classification with the duties currently being performed. - Delete two 0.5 FTE Account Specialist (part-time benefited) positions with 0.5 FTE funded in the General Fund and 0.5 FTE funded in the Residential Parking Permit Programs Fund - Add a 1.0 FTE Account Specialist (full-time) position with 0.5 FTE funded in the City of Palo Alto Page 19 General Fund and 0.5 FTE funded in the Residential Parking Permit Programs Fund This action converts two part-time benefited 0.5 FTE Account Specialist positions to a full-time 1.0 FTE Account Specialist position. This full time position will support Neighborhood Parking Programs, including the Residential Parking Permit Program (RPP), College Terrace, and Crescent Park. These programs have caused increased counter, phone, and email contacts requesting information on how to obtain permits and information on the programs. There is also increased citation inquiries/complaints, payment processing, scheduling of hearings, and refunds. There is no net cost in Fiscal Year 2016 for these position changes, and they will be factored into the development of the Fiscal Year 2017 budget. As an update to the total FTE count for the City, the table below shows the addition of 2.0 FTE in Fiscal Year 2016. First was a 1.0 FTE Project Manager position with 0.4 FTE funded in the General Fund and 0.6 FTE funded in the Capital Improvement Fund as approved by the Council on December 14, 2015 to implement and maintain the Infrastructure Management System. Second is a 1.0 FTE Management Analyst position funded in the General Fund as recommended to be approved by Council on February 29, 2016 to manage and administer the Business Registry Program. Fiscal Year 2016 Mid-year Position Change Summary FY 2016 Adopted FY 2016 Changes FY 2016 Modified General Fund 599.31 1.40 600.71 Enterprise Funds 351.09 0.00 351.09 Other Funds 89.70 0.60 90.30 Total 1,040.10 2.00 1,042.10 City of Palo Alto Page 20 Resource Impact Adoption of the attached ordinance will allow for adjustments to the FY 2016 budget, along with amendments to the Table of Organization, and General Fund CIP projects. With the approval of this budget appropriation ordinance, the projected ending balance of the General Fund Budget Stabilization Reserve is $37.0 million. The projected ending Rate Stabilization Reserve total for all Enterprise funds collectively decreases by $3.8 million. Individual fund reserve adjustments are shown in the table below. Enterprise Fund Reserve Mid-Year Adjustment Airport Fund Reserve $1,761 Electric Fund Supply Rate Stabilization Reserve ($2,445,231) Electric Fund Distribution Rate Stabilization Reserve ($128,683) Gas Fund Distribution Rate Stabilization Reserve ($542,955) Fiber Optic Fund Rate Stabilization Reserve ($70,000) Refuse Fund Rate Stabilization Reserve ($289,626) Storm Drainage Fund Rate Stabilization Reserve $1,739 Water Fund Rate Stabilization Reserve ($375,876) Wastewater Collection Fund Rate Stabilization Reserve ($57,882) Wastewater Treatment Fund Rate Stabilization $116,526 Total ($3,790,227) Policy Implications These recommendations are consistent with existing City policies. Environmental Assessment This is not a project under Section 21065 for purposes of the California Environmental Quality Act (CEQA). Attachments:  Attachment A, Exhibit 1 - Proposed Fiscal Year 2016 Midyear Adjustments (PDF)  Attachment A, Exhibit 2 - FY16 Midyear CIP Adjustments (PDF)  Attachment B - Public Safety Overtime Analysis FY 2014 - FY 2016 (PDF) ATTACHMENT A, EXHIBIT 1 2/19/2016 General Fund 2016 Category Amount Description NON-DEPARTMENTAL Documentary Transfer Tax 200,000 This action increases the Documentary Transfer Tax by $0.2 million, from $6.9 million to $7.1 million to reflect current tracking levels. Through mid-January 2016, Documentary Transfer Tax receipts are running 9.6 percent above the prior year tracking. This revenue source is sensitive to upward and downward movements in the real estate market as well as the mix of commercial and residential transactions in any one year. Operating Transfers-In 552,000 This action increases the Fiscal Year 2016 Equity Transfer from the Gas Fund to the General Fund in the amount of $0.6 million to reflect current capital assets in the Gas Fund per the Fiscal Year 2015 Comprehensive Annual Financial Report. Property Tax 900,000 This action increases the estimate for Property Tax receipts by $0.9 million to an estimated $36.0 million in Fiscal Year 2016. The increase is due to excess funds from the Educational Revenue Augmentation Fund (ERAF). This is the second year in which the County expects additional ERAF monies. This year end estimate for Property Taxes is based on information received from quarterly meetings with the Santa Clara County Assessor’s Office and includes appeals on record with the Assessor’s Office, additions to the roll, and movements in assessed values. Sales Tax 800,000 This action increases the estimate for Sales Tax revenues by $0.8 million to an estimated $28.4 million in Fiscal Year 2016. This change is due to stronger sales tax performance in the 3rd calendar year quarter. In this quarter, sectors showing strength include: furniture/appliance, food markets, restaurants, and construction. Apparel stores, electronic equipment, and business services declined in the 3rd quarter. Other major sectors, such as department stores and new car sales, displayed modest growth. Transient Occupancy Tax 3,200,000 This action increases the estimate for Transient Occupant Tax (TOT) by $3.2 million, from $18.8 million to $22.0 million based on actual receipts to date. This increase is attributable to the dramatic improvement in room rates and the City’s newest hotels (Hilton Garden Inn and Homewood Suites by Hilton) performing way above expectation. During the first five months of the fiscal year, TOT receipts have trended above expected levels. In this period, average occupancy and daily room rates were 79.5 percent and $253, respectively. While occupancy percentage has slightly declined due to the addition of new hotel rooms, daily room rates have increased 11.2 percent over the prior year. In addition, the City began collecting TOT revenue from Airbnb rentals starting in January 2015. Of this increase, $2.3 million is dedicated for infrastructure spending (attributable to new hotels and the voter approved TOT rate increase from 12.0 to 14.0 percent that took effect on January 1, 2016) which is reflected in a transfer from the General Fund to the Capital Improvement Fund. A net increase in the General Fund of $0.9 million will result from this action. Utility Users Tax (700,000) This action decreases the Utility Users Tax collections by $0.7 million, from $11.2 million to $10.5 million to reflect current receipt levels and the factors outlined below. The City’s utility tax revenue is based on a 5.0 percent tax on electric, water, and gas and 4.75 percent on telephone usage. Gas usage has been lower due to a warmer than expected winter and gas prices have been low due to an abundant gas supply. Water usage is down as a consequence of drought conservation efforts. Although the telephone UUT rate was reduced from 5.0 percent to 4.75 percent in a ballot measure, receipts have been higher than expected. Source Changes 4,952,000 Contingent Account (19,327) This action decreases the Planning Transportation Contingency in the General Fund to offset a recommended transfer to the Capital Improvement Fund to reimburse the Residential Preferential Parking project (PL-150003) for a portion of expenses incurred for the installation of new residential parking permit and street sweeping signage installed in the Downtown Residential Preferred Parking District. Operating Transfers-Out 1,000,000 This action establishes a transfer of $1.0 million to the Technology Fund for the Radio Infrastructure Replacement Project (TE-05000) as approved in CMR #6251 Close Fiscal Year 2015 Budget and Approve 2015 CAFR (November 11, 2015). CITY OF PALO ALTO MID-YEAR ADJUSTMENTS TO THE CITY MANAGER'S 2016 ADOPTED BUDGET GENERAL FUND ATTACHMENT A, EXHIBIT 1 2/19/2016 General Fund 2016 Category Amount Description CITY OF PALO ALTO MID-YEAR ADJUSTMENTS TO THE CITY MANAGER'S 2016 ADOPTED BUDGET GENERAL FUND NON-DEPARTMENTAL Operating Transfers-Out 233,662 This action establishes a transfer of $233,662 from the General Fund to the Storm Drainage Fund to reimburse the Storm Drain Replacement and Rehabilitation project (SD-06101) for expenses incurred related to the construction of a sandbag barrier along the San Francisquito Creek downstream of Highway 101. In preparation for the 2015-2016 El Niño storm season, the City and other member agencies of the San Francisquito Creek Joint Powers Authority (JPA) concluded that it was prudent to construct a temporary sandbag flood barrier in order to provide enhanced flood protection for local businesses. As this expense was not anticipated during preparation of the Fiscal Year 2016 budget, funds were not appropriated for this purpose. As an interim measure, available funding was used in the Storm Drain Replacement and Rehabilitation project for this purpose; however, since storm drain CIP funding is restricted to projects identified in the 2005 storm drainage fee ballot measure (which does not include this project), additional funding in the amount of $233,662 is needed to reimburse the project for this expense. Operating Transfers-Out 40,223 This action provides a one-time transfer in the amount of $40,223 from the General Fund to the Refuse Fund to reimburse expenses incurred for the City’s compost program. The City currently charges the Refuse Fund for janitorial work related to the compost program; however, the use of the Refuse Fund is restricted per Proposition 218. As a result, this action reimburses the Refuse Fund for expenses incurred. Operating Transfers-Out 19,327 This action establishes a transfer of $19,327 from the General Fund to the Capital Improvement Fund to reimburse the Residential Preferential Parking project (PL-150003) for a portion of expenses incurred for the installation of new residential parking permit and street sweeping signage installed in the Downtown Residential Preferred Parking District. A corresponding decrease in the Planning Transportation Contingency in the General Fund is recommended as well to offset this action. An additional $15,810 is recommended to be transferred from the Refuse Fund elsewhere in this report. Salary & Benefits (255,392) This action reduces the salary reserve by $255,392 to partially offset the recommended reduction in revenue from Stanford for Fire Services elsewhere in this report. The Fiscal Year 2016 Adopted Operating Budget revenue estimate assumed additional revenue based on estimated salary increases for International Association of Fire Fighters (IAFF) employees that are currently in negotiations with the City. These estimated salary increases were budgeted in the general fund salary reserve, not in the department. Transfer to Infrastructure 6,000,000 This action establishes a transfer of $6.0 million to the Capital Improvement Fund as approved in CMR #6251 Close Fiscal Year 2015 Budget and Approve 2015 CAFR (November 11, 2015). This funding will be assumed in the development of the Fiscal Year 2017 Capital Budget. Transfer to Infrastructure 2,297,000 This action increases the transfer to the Capital Improvement Fund in the amount of $2.3 million from $5.4 million to $7.7 million to reflect current estimated Transient Occupant Tax (TOT) receipts in fiscal year 2016. This transfer reflects the portion of TOT attributable to new hotels and the voter approved TOT rate increase from 12.0 to 14.0 percent that took effect on January 1, 2016 which have been dedicated to the infrastructure plan. Transfer to Infrastructure 1,000,000 This action establishes a transfer of $1.0 million to the Capital Improvement Fund to establish a Roth Building Reserve for future use as approved in CMR #6251 Close Fiscal Year 2015 Budget and Approve 2015 CAFR (November 11, 2015). In CMR #5879 Palo Alto Historical Museum Option To Lease for the Roth Building (June 29, 2015) and after several presentations to City Council requesting public funding, on December 15, 2014, City Council passed a motion instructing staff to identify $1.0 million to fund rehabilitation costs for the Roth building. Use Changes 10,315,493 (5,363,493) Net Changes To (From) Reserves ATTACHMENT A, EXHIBIT 1 2/19/2016 General Fund 2016 Category Amount Description CITY OF PALO ALTO MID-YEAR ADJUSTMENTS TO THE CITY MANAGER'S 2016 ADOPTED BUDGET GENERAL FUND CITY ATTORNEY Salary & Benefits (22,748) This action is a technical correction to remove costs in all funds associated with the Implied Subsidy for Retiree Healthcare that was inadvertently budgeted as part of the allocation for retirement healthcare costs to Departments in the Fiscal Year 2016 Budget. Use Changes (22,748) 22,748 CITY AUDITOR Contract Services 70,000 This action increases the contract services budget by $70,000 for the external financial auditor. Interim work is typically performed in April-June (approximately 40-50% of the contract amount), while the rest of the work is done after July 1st of each year. Budgeted funds are not properly aligned with the timing of the work, therefore, this action corrects this and aligns costs for work Salary & Benefits (5,430) This action is a technical correction to remove costs in all funds associated with the Implied Subsidy for Retiree Healthcare that was inadvertently budgeted as part of the allocation for retirement healthcare costs to Departments in the Fiscal Year 2016 Budget. Use Changes 64,570 (64,570) CITY CLERK Salary & Benefits (12,622) This action is a technical correction to remove costs in all funds associated with the Implied Subsidy for Retiree Healthcare that was inadvertently budgeted as part of the allocation for retirement healthcare costs to Departments in the Fiscal Year 2016 Budget. Use Changes (12,622) 12,622 CITY COUNCIL Salary & Benefits (13,062) This action is a technical correction to remove costs in all funds associated with the Implied Subsidy for Retiree Healthcare that was inadvertently budgeted as part of the allocation for retirement healthcare costs to Departments in the Fiscal Year 2016 Budget. Use Changes (13,062) 13,062 CITY MANAGER Contingent Account 51,000 This action increases the City Manager's Office contingency budget by $51,000 to reimburse expenditures incurred by the startup of the Contract Compliance program and minimum wage monitoring, including the $20,000 San Jose Minimum Wage contract. Salary & Benefits (19,666) This action is a technical correction to remove costs in all funds associated with the Implied Subsidy for Retiree Healthcare that was inadvertently budgeted as part of the allocation for retirement healthcare costs to Departments in the Fiscal Year 2016 Budget. Use Changes 31,334 (31,334) Net Changes To (From) Reserves Net Changes To (From) Reserves Net Changes To (From) Reserves Net Changes To (From) Reserves Net Changes To (From) Reserves ATTACHMENT A, EXHIBIT 1 2/19/2016 General Fund 2016 Category Amount Description CITY OF PALO ALTO MID-YEAR ADJUSTMENTS TO THE CITY MANAGER'S 2016 ADOPTED BUDGET GENERAL FUND ADMINISTRATIVE SERVICES General Expense 45,000 This action increases the Administrative Services training budget to provide funding for the Global Software Training - SAP ease of use software training. General Expense 15,000 This action increases the Revenue Collections division of Administrative Services expenditure budget by $15,000 to provide funding for the replacement of the safe. The current safe as reached the end of useful life and the vendor has indicated the safe is no longer repairable. General Expense 15,000 This action increases the Administrative Services contractual budget to ensure sufficient funding for the OpenGov contract renewal. An ongoing increase in the Administrative Services budget will be assessed as part of the development of the Fiscal Year 2017 budget. Salary & Benefits 50,880 This action increases the temporary salaries budget in the Purchasing Division to fund contract administration work. It is anticipated that additional one-time funding will be requested to continue this support in the fiscal year 2017 budget as well. Salary & Benefits (84,241) This action is a technical correction to remove costs in all funds associated with the Implied Subsidy for Retiree Healthcare that was inadvertently budgeted as part of the allocation for retirement healthcare costs to Departments in the Fiscal Year 2016 Budget. Use Changes 41,639 (41,639) COMMUNITY SERVICES Charges for Services 25,000 This action increases Charges for Services revenue from the Friends of the Junior Museum and Zoo (FJMZ) to support Santa Clara School District Title 1 schools. This action is offset by a corresponding increase in expenditures. A separate action to include the second and third years of the contract will be included as part of the development of the Fiscal Year 2017 Operating Budget. Charges for Services 15,000 This action increases the Charges for Services revenue from Palo Alto Unified School District, offset by a corresponding increase in expenditures. The City now has a contract in place to provide performances to the school district for the next three years, and this will be factored into the development of the Fiscal Year 2017 Operating Budget. Charges for Services 10,000 This action increases Charges for Services revenue from the Friends of the Junior Museum and Zoo (FJMZ) to support a field trip for schools in San Mateo County to visit Google. This action is offset by a corresponding increase to expenses below. Charges for Services (20,000) This action decreases Charges for Services revenue from the Vocal Lessons program budget, offset by a corresponding decrease in expenses. The City will continue to provide a Vocal Lessons program, however, in lieu of directly contracting for the ballroom dancing instructors and collecting the fees for the program, the City will rent the facility to the vocal lessons instructors and participants will pay the instructors directly. Charges for Services (23,000) This action decreases Charges for Services revenue from the Ballroom Dancing program budget, offset by a corresponding decrease in expenses. The City will continue to provide a Ballroom Dancing program, however, in lieu of directly contracting for the ballroom dancing instructors and collecting the fees for the program, the City will rent the facility to the ballroom dancing instructors and participants will pay the instructors directly. Other Revenues 45,000 This action increases Other Revenues for funds received from the Friends of the Palo Alto Children's Theatre (FOPACT) to provide operational support for Children's Theatre activities. This action is offset by a corresponding increase in expenses. Other Revenues 15,000 This action increases Other Revenues for funds received from the Friends of the Junior Museum and Zoo (FJMZ) to support the fabrication of a new exhibit. This is offset by a corresponding increase to expenses below. Net Changes To (From) Reserves ATTACHMENT A, EXHIBIT 1 2/19/2016 General Fund 2016 Category Amount Description CITY OF PALO ALTO MID-YEAR ADJUSTMENTS TO THE CITY MANAGER'S 2016 ADOPTED BUDGET GENERAL FUND COMMUNITY SERVICES Other Revenues 9,500 This action increases Other Revenues for the Palo Alto Art Center Budget to acknowledge funding that the City has received from Silicon Valley Creates for general operating support of the Palo Alto Art Center, offset by a corresponding expenditure increase. Other Revenues 9,000 This action increases revenue the City has received from the Institute of Museum and Library Services (IMLS) due to a one-time budget augmentation of grant funds offset by a corresponding expenditure increase. The funds will be used to offset costs of engaging a consultant to design family discovery kits for the Art Center galleries. The balance of the grant award ($16,000) will be incorporated into the development of the Fiscal Year 2017 Operating Budget for the creation, fabrication, and distribution of the kits. Source Changes 85,500 Contract Services 45,000 This action increases the Contract Services budget to appropriate additional funding for general operational expenses associated with the Palo Alto Children's Theatre, offset by a corresponding revenue increase. Contract Services 15,000 This action increases the Contract Services budget, offset by a corresponding increase in revenues, for Palo Alto Unified School District performances. The City now has a contract in place to provide performances to the school district for the next three years, and this will be factored into the development of the Fiscal Year 2017 Operating Budget. Contract Services 9,000 This action increases expenses, offset by a corresponding increase to revenue, to appropriate one- time funding that the City has received from the Institute of Museum and Library Services (IMLS). The funds will be used to offset costs of engaging a consultant to design family discovery kits for the Art Center galleries. The balance of the grant award ($16,000) will be incorporated into the development of the Fiscal Year 2017 Operating Budget for the creation, fabrication, and distribution of the kits themselves. Contract Services (20,000) This action decreases Contract Services expenses from the Vocal lessons program budget, offset by a corresponding decrease in revenues The City will continue to provide a Ballroom Dancing program, however, in lieu of directly contracting for the ballroom dancing instructors and collecting the fees for the program, the City will rent the facility to the vocal lessons instructors and participants will pay the instructors directly. Contract Services (23,000) This action decreases Contract Services expenses from the Ballroom Dancing program budget, , offset by a corresponding decrease in revenues The City will continue to provide a Ballroom Dancing program, however, in lieu of directly contracting for the ballroom dancing instructors and collecting the fees for the program, the City will rent the facility to the ballroom dancing instructors and participants will pay the instructors directly. General Expense 28,000 On June 2, 2014, the Council approved the FY 2015 Teen Programs using the net revenue collected from the Bryant Street Garage. This action restores $28,000 to the Community Services Department budget from the Library Department. The funding was transferred to the Library to support the continuation of the MakeX program as part of the FY 2016 Adopted Budget, but is now recommended to be transferred back. General Expense 9,500 This action increases expenses for the Palo Alto Art Center budget, offset by a corresponding increase in revenues, to appropriate funding that the City has received from Silicon Valley Creates for general operating support of the Palo Alto Art Center. Salary & Benefits 25,000 This action increases Salaries and Benefits expenses to support Santa Clara School District Title 1 schools. This action is offset by a corresponding increase in revenues. A separate action to include the second and third years of the contract will be included as part of the development of the Fiscal Year 2017 Operating Budget. Salary & Benefits 10,000 This action increases Salaries and Benefits, offset by corresponding revenue from the Friends of the Junior Museum and Zoo (FJMZ), to support a field trip for schools in San Mateo County to visit Google. Salary & Benefits (148,963) This action is a technical correction to remove costs in all funds associated with the Implied Subsidy for Retiree Healthcare that was inadvertently budgeted as part of the allocation for retirement healthcare costs to Departments in the Fiscal Year 2016 Budget. ATTACHMENT A, EXHIBIT 1 2/19/2016 General Fund 2016 Category Amount Description CITY OF PALO ALTO MID-YEAR ADJUSTMENTS TO THE CITY MANAGER'S 2016 ADOPTED BUDGET GENERAL FUND COMMUNITY SERVICES Supplies & Material 15,000 This action increases supplies and materials by $15,000, offset by a corresponding increase in revenues, to appropriate funding received from the Friends of the Junior Museum and Zoo (FJMZ) to support the fabrication of a new exhibit at the Junior Museum and Zoo. Use Changes (35,463) 120,963 DEVELOPMENT SERVICES Charges for Services 80,000 This action increases Charges for Services revenues by $80,000 to provide resources related to the Mayfield Development Project, offset by a corresponding increase in expenses. This action represents estimated costs associated with the project in FY 2016. Anticipated revenues and expenses associated with the Mayfield Project will be incorporated into the development of the FY 2017 Operating Budget. Source Changes 80,000 Contract Services 80,000 This action increases the Contract Services expense budget, offset by a corresponding increase to revenues, by $80,000 to provide necessary resources related to the Mayfield Development Project. This action represents estimated costs associated with the project in FY 2016. Anticipated revenues and expenses associated with the Mayfield Project will be incorporated into the development of the FY 2017 Operating Budget. Salary & Benefits (59,351) This action is a technical correction to remove costs in all funds associated with the Implied Subsidy for Retiree Healthcare that was inadvertently budgeted as part of the allocation for retirement healthcare costs to Departments in the Fiscal Year 2016 Budget. Use Changes 20,649 59,351 FIRE Charges for Services (269,000) This action is a technical correction to remove revenue for plan check permits from the Fire Department. The revenue for this activity is budgeted and collected in the Development Services Department; however, the budget for this revenue was inadvertently not removed from the Fire Department when the Development Services Department was created as part of the Fiscal Year 2015 Budget. Charges for Services (380,499) This action decreases the estimated revenue from Stanford in the amount of $380,499 primarily due to the alignment of the budgeted revenue with the third amendment to the Stanford Fire Services contract that was approved by Council on January 25, 2016 ($255,392). Additional revenue was assumed in the Fiscal Year 2016 budget based on estimated salary increases for International Association of Fire Fighters (IAFF) employees that are currently in negotiations with the City. These salary increases were budgeted in the general fund salary reserve, not in the department, so a corresponding reduction to the salary reserve of $255,392 elsewhere in this report will offset the revenue reduction. In addition, this action further decreases revenue from Stanford by $125,107 due to a variance between the budgeted and actual costs of providing Fire Services to the University for Fiscal Year 2015. The primary contributor to the variance was lower employee service costs due to a large number of vacancies in the department in Fiscal Year 2015. From Other Agencies 176,884 This action increases revenue from the California Office of Emergency Services for reimbursement for emergency fire services provided on overtime as part of mutual aid for Strike Teams that responded to wildfires burning throughout California during the summer of 2015. Source Changes (472,615) Net Changes To (From) Reserves Net Changes To (From) Reserves ATTACHMENT A, EXHIBIT 1 2/19/2016 General Fund 2016 Category Amount Description CITY OF PALO ALTO MID-YEAR ADJUSTMENTS TO THE CITY MANAGER'S 2016 ADOPTED BUDGET GENERAL FUND FIRE Contract Services 15,000 This action increases funding for training to fund the administrative costs associated with sending the six Firefighter employees that are anticipated to be hired in Fiscal Year 2016 to a Joint Fire Academy taught by the Sunnyvale Public Safety Department. As with past practice, due to the infrequency of hiring new sworn fire employees, no funding was assumed for academy costs for new employees as part of the Fiscal Year 2016 Budget. Salary & Benefits 176,884 This action increases overtime funding for reimbursement from the California Office of Emergency Services for emergency fire services provided as part of mutual aid for Strike Teams that responded to wildfires burning throughout California during the summer of 2015. Salary & Benefits (359,578) This action is a technical correction to remove costs in all funds associated with the Implied Subsidy for Retiree Healthcare that was inadvertently budgeted as part of the allocation for retirement healthcare costs to Departments in the Fiscal Year 2016 Budget. Supplies & Material 51,000 This action increases funding for Uniforms and Personal Protective Equipment (PPE) to fund the outfitting of six new sworn Firefighter employees that will begin work with the City in February 2016 by attending a Joint Fire Academy taught by the Sunnyvale Public Safety Department. PPE includes the employees' daily uniforms as well as turnouts, helmets, boots, gloves, and various other safety equipment needed to effectively put out both structure and wild-land fires. The Department's Fiscal Year 2015 budget includes funding for PPE repair and replacement for existing employees; however, as with past practice due to the infrequency of hiring new sworn fire employees, no funding was assumed for PPE purchases for new employees as part of the Fiscal Year 2016 Budget. Supplies & Material 20,000 This action increases funding for Uniforms to fund the replacement of the Fire Department's six hazardous materials (HazMat) protective suits that are past their current useful life. The current HazMat suits are 8-9 years old, but the manufacturer recommends a 5 year useful life for these suits, and recommends suits that are between 5-10 years to be used for training purposes. Outfitting the City's HazMat personnel with current standards will allow them to partner with other agencies for annual testing processes and allow PAFD to begin mitigating higher level hazardous material disasters while awaiting regional teams. Supplies & Material 16,500 This action increases funding for tools and equipment to fund the replacement of hoses and nozzles on all fire engines and fire trucks in the fleet. The National Fire Protection Agency (NFPA) requires the first two lines at a structure fire to flow at least 300 gallons per minute (GPM). After testing, it was discovered that PAFD's lines only flow an average of 90 GPM, and that to get the appropriate pressure with the current hardware, PAFD would have to pump the hose lines at a pressure that would not be safe to manage for a single firefighter. In order to safely get to the appropriate GPM and a flow that is manageable, PAFD will replace the current fog nozzles with open smooth bore nozzles and the current hoses with updated hoses that allow more GPM with fewer pounds per square inch (PSI). In addition, this action will fund a hose bed modification to install a metal divider on all fire engines and fire trucks in the fleet to reduce the risk of injury and allow firefighters to deliver water faster and more consistently. Use Changes (80,194) (392,421) HUMAN RESOURCES Salary & Benefits (30,086) This action is a technical correction to remove costs in all funds associated with the Implied Subsidy for Retiree Healthcare that was inadvertently budgeted as part of the allocation for retirement healthcare costs to Departments in the Fiscal Year 2016 Budget. Use Changes (30,086) 30,086 Net Changes To (From) Reserves Net Changes To (From) Reserves ATTACHMENT A, EXHIBIT 1 2/19/2016 General Fund 2016 Category Amount Description CITY OF PALO ALTO MID-YEAR ADJUSTMENTS TO THE CITY MANAGER'S 2016 ADOPTED BUDGET GENERAL FUND LIBRARY Other Revenues 11,500 This action increases grant revenue for Building Up the Bikes, a grant project from the Pacific Library Partnership. These funds will be offset by a corresponding expenditure increase to install two bike repair stations, produce safe routes to Libraries maps, and offset costs of a bike trailer. A separate action to recognize and appropriate the balance of the grant ($1,000) for supplies, education, and outreach in Fiscal Year 2017 will be brought forward as part of the development of the Fiscal Year 2017 Operating Budget. Source Changes 11,500 General Expense 11,500 This action increases expenses for Building Up the Bikes, a grant project from the Pacific Library Partnership. These funds will be offset by a corresponding revenue increase to install two bike repair stations, produce safe routes to Libraries maps, and offset costs of a bike trailer. A separate action to recognize and appropriate the balance of the grant ($1,000) for supplies, education, and outreach in Fiscal Year 2017 will be brought forward as part of the development of the Fiscal Year 2017 Operating Budget. General Expense (28,000) On June 2, 2014, the Council approved the FY 2015 Teen Programs using the net revenue collected from the Bryant Street Garage. This action restores $28,000 to the Community Services Department budget from the Library Department. The funding was transferred to the Library to support the continuation of the MakeX program as part of the FY 2016 Adopted Budget, but is now recommended to be transferred back. Salary & Benefits (68,391) This action is a technical correction to remove costs in all funds associated with the Implied Subsidy for Retiree Healthcare that was inadvertently budgeted as part of the allocation for retirement healthcare costs to Departments in the Fiscal Year 2016 Budget. Use Changes (84,891) 96,391 PLANNING & COMMUNITY ENVIRONMENT Other Revenue (265,000) This action reduces Other Revenue by $265,000 to reflect that the City is deferring a Master Plan for the area around Fry's Electronics until after a broader vision for the surrounding neighborhood is adopted. As such, the grant from the Valley Transit Authority (VTA) to perform the work will not be obtained. This action is offset by a reduction to expenses. Source Changes (265,000) Contract Services 35,000 This action provides $35,000 for the administration and completion of a commute survey to inform the creation of a Transportation Management Association (TMA). Recommendations related to the creation of the TMA are anticipated to be brought to City Council in Spring 2016. As part of the development of the FY 2015 Operating Budget, $150,000 was set aside to examine the development of a Transportation Management Association. The FY 2016 Operating Budget included funding for year-two of the development of the TMA, as well as an additional $100,000 for various TMA pilot programs and start-up costs. Contract Services (300,000) This action reduces contract services by $300,000 to reflect the deferral of a Master Plan for the area around Fry's Electronics until after a broader vision for the surrounding neighborhood is adopted. Accordingly, the grant from the Valley Transit Authority (VTA) to perform the work will not be obtained. This action is partially offset by a corresponding reduction to revenues. Salary & Benefits (48,523) This action is a technical correction to remove costs in all funds associated with the Implied Subsidy for Retiree Healthcare that was inadvertently budgeted as part of the allocation for retirement healthcare costs to Departments in the Fiscal Year 2016 Budget. Use Changes (313,523) 48,523 Net Changes To (From) Reserves Net Changes To (From) Reserves ATTACHMENT A, EXHIBIT 1 2/19/2016 General Fund 2016 Category Amount Description CITY OF PALO ALTO MID-YEAR ADJUSTMENTS TO THE CITY MANAGER'S 2016 ADOPTED BUDGET GENERAL FUND POLICE From Other Agencies 16,005 This action increases revenue from other agencies for reimbursement from the California Commission of the Peace Officer Standard and Training (POST) to reimburse the City for POST certified training courses attended by various Police Department staff. Charges for Services 8,692 This action increases revenue from Stanford for the Fiscal Year 2015 Year-End Adjustment due to a variance between the budgeted and actual costs of providing Public Safety Communication Services to the University. Source Changes 24,697 Contract Services 16,005 This action increases funding for training for reimbursement from the California commission of the Peace Officer Standard and Training (POST) to reimburse the City for POST certified training courses attended by various Police Department staff. Salary & Benefits (404,051) This action is a technical correction to remove costs in all funds associated with the Implied Subsidy for Retiree Healthcare that was inadvertently budgeted as part of the allocation for retirement healthcare costs to Departments in the Fiscal Year 2016 Budget. Use Changes (388,046) 412,743 PUBLIC WORKS Salary & Benefits (141,681) This action is a technical correction to remove costs in all funds associated with the Implied Subsidy for Retiree Healthcare that was inadvertently budgeted as part of the allocation for retirement healthcare costs to Departments in the Fiscal Year 2016 Budget. Supplies & Material 10,000 This action provides $10,000 in one-time funding for additional expenses incurred related to the watering needs of the City’s urban forest. Due to extreme drought conditions, an extra water truck and driver were needed to water established trees that were in failure. As a result, Urban Forestry reallocated tree planting funds for the additional rental. Use Changes (131,681) 131,681 Total General Fund Changes to BSR (4,945,287) Net Changes To (From) Reserves Net Changes To (From) Reserves ATTACHMENT A, EXHIBIT 1 2/19/2016 General Fund 2016 Category Amount Description CITY OF PALO ALTO MID-YEAR ADJUSTMENTS TO THE CITY MANAGER'S 2016 ADOPTED BUDGET GENERAL FUND Other Revenues 50,000 This action recognizes a $50,000 donation, with a commensurate increase in project expenditures for the Art Center Auditorium, Audio, Visual, and Furnishings project (AC-14000), from the Palo Alto Art Center Foundation for additional expenses incurred during construction. Transfer from the Refuse Fund 15,810 This action transfers $15,810 from the Refuse Fund to the Capital Improvement Fund to reimburse the Residential Preferential Parking project (PL-150003) for expenses incurred for the installation of new residential parking permit and street sweeping signage installed in the Downtown Residential Preferred Parking District. Transfer from the General Fund 19,327 This action transfers $19,327 from the Planning Transportation Contingency in the General Fund to the Capital Improvement Fund to reimburse the Residential Preferential Parking project (PL-150003) for expenses incurred for the installation of new residential parking permit and street sweeping signage installed in the Downtown Residential Preferred Parking District. Transfer from the Refuse Fund 25,000 This action recognizes a transfer from the Refuse Fund to the Capital Improvement Fund for the Art in Public Places contribution associated with the Landfill Closure (RF-11001). A corresponding increase in the Art in Public Places project budget is recommended as outlined in Attachment A Exhibit 2. Transfer from the General Fund 1,000,000 This action recognizes a transfer of $1.0 million from the General Fund to establish a Roth Building Reserve for future use as approved in CMR #6251 Close Fiscal Year 2015 Budget and Approve 2015 CAFR (November 11, 2015). In CMR #5879 Palo Alto Historical Museum Option To Lease for the Roth Building (June 29, 2015) and after several presentations to City Council requesting public funding, on December 15, 2014, City Council passed a motion instructing staff to identify $1.0 million to fund rehabilitation costs for the Roth building. Transfer from the General Fund 6,000,000 This action increases the estimated transfer from the Budget Stabilization Reserve in the General Fund in fiscal year 2016 by $6.0 million as approved in CMR #6251 Close Fiscal Year 2015 Budget and Approve 2015 CAFR (November 11, 2015). Transfer from the General Fund 2,297,000 This action increases the estimated transfer from the General Fund to the Capital Improvement Fund in the amount of $2.3 million from $5.4 million to $7.7 million to reflect current estimated Transient Occupant Tax (TOT) receipts in fiscal year 2016. A corresponding increase in TOT receipts and transfers out of the General Fund are recommended elsewhere in this report. From Other Agencies 1,677 This actions recognizes revenue from Stanford's Fiscal Year 2015 portion of the Fire Station 1 Improvements CIP (PF-14002). Source Changes 9,408,814 CIP 175,937 This action increases appropriated expenditures in various capital projects as outlined in Attachment A, Exhibit 2. Transfer to the University Ave Parking Assessment Agency Fund 1,790,295 This action established a $1.8 million transfer from the Capital Improvement Fund to the University Ave Parking Assessment Agency Fund as recommended in the Auditor's review of the City's parking funds. In Fiscal Year 2016, the City Auditor’s Office concluded an audit of the City’s parking funds. As a result of their investigation, the City Auditor’s Office determined that $1,790,295 should be transferred from the Capital Improvement Fund Infrastructure Reserve to the University Ave Parking Assessment Agency Fund to reimburse the fund for initial project expenses incurred for the 528 High Street and 445 Bryant Street garages. According to the Auditor’s report, after the assessment district was formed and issued special assessment bonds, the City deducted the initial project expenses from the bond proceeds but did not transfer those expenses, totaling $1,790,295, back to the University Avenue Parking In-Lieu Fund. Use Changes 1,966,232 7,442,582 Net Changes To (From) Reserves CAPITAL IMPROVEMENT FUND ATTACHMENT A, EXHIBIT 1 2/19/2016 Enterprise Funds 2016 Category Amount Description AIRPORT FUND Source Changes - Salary and Benefits (1,761) This action is a technical correction to remove costs in all funds associated with the Implied Subsidy for Retiree Healthcare that was inadvertently budgeted as part of the allocation for retirement healthcare costs to Departments in the Fiscal Year 2016 Budget. Use Changes (1,761) Net Changes To (From) Reserves 1,761 Fund Balancing Entries 1,761 Change in Fund Balance 1,761 ELECTRIC FUND Net Sales (2,533,307) This action decreases the estimate for surplus energy revenue by approximately $2.5 million as a result of lower than expected hydroelectric generation due to dry weather conditions. Lower hydro- electric power generation led to lower sales of surplus electric energy in the market. Other Income (465,770) The City is one of several Western customers who assists the Western Area Power Administration and Bureau of Reclamation by providing payment of certain charges one month in advance, which allows those agencies to commit those funds to major capital projects under Federal appropriations rules. These advance payments are offset by bill discounts one month later. The charges and credits exactly offset each other, and therefore have no budget impact. However, this is a contractual program, and the City will be in default of its contractual obligations if it fails to provide the payments. The capital projects approved for funding under this program decreased from what was projected in the original FY 2016 budget. This credit reduction is offset by a corresponding reduction in expenditures. Other Income 3,445 This action recognizes the transfer of $3,445 from the Information Technology Fund which is reimbursing the Electric Fund for the rental of office space at the Utility Engineering Building. Currently a Senior Technologist responsible for Geographic Information Systems is using a limited amount of office space. The ongoing implication of this usage will be included as part of the development of the Fiscal Year 2017 Operating Budget. Source Changes (2,995,632) CIP 419,713 This action increases appropriated expenditures in various capital projects as outlined in Attachment A, Exhibit 2. Operating Transfers Out (46,309) The City of Palo Alto has been participating in a multi-year project with all the Joint Powers Authority members in the Silicon Valley Regional Interoperability Authority (SVRIA) to fund and construct a county-wide radio communications system that will permit all public safety officers across Santa Clara County to communicate with one another. Palo Alto and other municipalities will also use the system for local government radio communication (Public Works, Utilities, etc.). This action reimburses the Radio Infrastructure project (TE-05000) in the amount of $268,272, distributed as follows: $83,037 in other revenue; $46,309 from the Water Fund; $46,309 from the Electric Fund; $46,309 from the Gas Fund, and $46,309 from Wastewater Collection Fund, for costs associated with the Silicon Valley Regional Communications System for Utilities and Stanford University which were not specifically included in the Fiscal Year 2016 Capital budget. Salary and Benefits (241,276) This action is a technical correction to remove costs in all funds associated with the Implied Subsidy for Retiree Healthcare that was inadvertently budgeted as part of the allocation for retirement healthcare costs to Departments in the Fiscal Year 2016 Budget. ($218,377 Operating and $22,899 Supply) CITY OF PALO ALTO MID-YEAR ADJUSTMENTS TO THE CITY MANAGER'S 2016 ADOPTED BUDGET Total Airport Fund ENTERPRISE FUNDS ATTACHMENT A, EXHIBIT 1 2/19/2016 Enterprise Funds 2016 Category Amount Description CITY OF PALO ALTO MID-YEAR ADJUSTMENTS TO THE CITY MANAGER'S 2016 ADOPTED BUDGET ENTERPRISE FUNDS ELECTRIC FUND Utility Purchases (88,076) This actions decreases utility purchase by $88,076. Drought conditions reduced FY 2015 water allocations of water customers, which Western power customers then had to pay, increasing their cost. Transmission access rates are also much higher than originally budgeted. Offsetting this are reduced costs due to delayed start dates for solar projects, and reduced output from landfill gas plant due to planned maintenance outages in FY 2016. This output was replaced with market purchases, where prices are lower than projected at budget and at lower prices than contract rates. Dry hydro and delayed solar projects also resulted in greatly reducing budgeted surplus energy revenue. Utility Purchases (465,770) This action is the corresponding offset of charges related to the Western Area Power Administration advance payment program. The capital projects approved for funding under this program decreased from what was projected in the original FY 2016 budget. The reduction in charges is offset by an equal reduction in credits (revenue). Use Changes (421,718) Net Changes To (From) Reserves (2,573,914) Fund Balancing Entries (2,573,914)Change in Fund Balance Total Electric Fund (2,573,914) FIBER OPTICS FUND Source Changes - Contract Services 25,000 This action increases the amount budgeted to contract services in the Fiber Optics Fund to engage a consultant to build front-end Fiber module to Engineering's utility system distribution database. The current Fiber database is in Access and outdated. Legal Support 45,000 This action increases the amount budgeted to legal services in the Fiber Optics Fund, programming an additional $45,000 for legal support to provide outside counsel and industry expertise to support Google Fiber and city-owned Fiber-to-the-Premise (FTTP) network initiatives. The increased funding needs are anticipated to continue in FY 2017 and budget actions will be brought forward as appropriate. Use Changes 70,000 Net Changes To (From) Reserves (70,000) Fund Balancing Entries (70,000)Change in Fund Balance Total Fiber Optics Fund (70,000) GAS FUND Other Income 250,000 This action recognizes $250,000 in additional revenue from customer connections, to the Gas System, Customer Connections project (GS-80017) due to increased new construction in Palo Alto and demands for additional customer connections. Source Changes 250,000 CIP 250,000 This action increases appropriated expenditures in various capital projects as outlined in Attachment A, Exhibit 2. ATTACHMENT A, EXHIBIT 1 2/19/2016 Enterprise Funds 2016 Category Amount Description CITY OF PALO ALTO MID-YEAR ADJUSTMENTS TO THE CITY MANAGER'S 2016 ADOPTED BUDGET ENTERPRISE FUNDS GAS FUND Contract Services 33,000 This action increase Contract Services costs in the Gas Fund to pay for that Fund's portion of increased costs for hauling away construction spoils. These costs have increased for three reasons: first, with the landfill closing, the utility is unable to dump clean soil at the landfill at a low rate. Second, the number of water and sewer new service installations have substantially increased due to fire code requirements and a utility requirement that sewer lines be replaced when a home is replaced. Lastly, the utility is using open trench methods instead of horizontal drilling for most new water service installations. Spoils hauling costs are shared equally between the water, gas, and sewer funds. Operating Transfers Out 552,000 This action is a technical correction to adjust the amount of the FY 2016 Equity Transfer from the Gas Fund to the General Fund. This correction reflects current capital assets in the Gas Fund, per the FY2015 CAFR. Operating Transfers Out 46,309 The City of Palo Alto has been participating in a multi-year project with all the Joint Powers Authority members in the Silicon Valley Regional Interoperability Authority (SVRIA) to fund and construct a county-wide radio communications system that will permit all public safety officers across Santa Clara County to communicate with one another. Palo Alto and other municipalities will also use the system for local government radio communication (Public Works, Utilities, etc.). This action reimburses the Radio Infrastructure project (TE-05000) in the amount of $268,272, distributed as follows: $83,037 in other revenue; $46,309 from the Water Fund; $46,309 from the Electric Fund; $46,309 from the Gas Fund, and $46,309 from Wastewater Collection Fund, for costs associated with the Silicon Valley Regional Communications System for Utilities and Stanford University which were not specifically included in the Fiscal Year 2016 Capital budget. Operating Transfers Out 4,986 This action transfers $9,883 from the Water Fund, $4,986 from the Gas Fund, and $11,597 from the Wastewater Treatment Fund, for a total of $26,466, and draws $101,158 from the Vehicle Replacement Fund Reserve for a total project expenditure increase of $127,624 for the replacement and acquisition of additional vehicles not included in Fiscal Year 2015 replacement cycle under project VR-15000. Salary and Benefits (93,340) This action is a technical correction to remove costs in all funds associated with the Implied Subsidy for Retiree Healthcare that was inadvertently budgeted as part of the allocation for retirement healthcare costs to Departments in the Fiscal Year 2016 Budget. ($87,481 Operating and $5,859 Supply) Use Changes 792,955 Net Changes To (From) Reserves (542,955) Fund Balancing Entries (542,955)Change in Fund Balance Total Gas Fund (542,955) Operating Transfer-In 214,725 This action recognizes a transfer of $214,725 from the Vehicle Fund from the salvage value of City street sweepers sold as result of the outsourcing of street sweeping services in Fiscal Year 2015. The proceeds from this transaction are being transferred from the Vehicle Fund to the Refuse Fund reserves. Operating Transfer-In 101,307 This action recognizes transfers of $38,552 and $62,755 from University Ave Parking District and California Avenue Parking District, respectively, to fund the districts proportional share of the street sweeping contract. In Fiscal Year 2015, the City outsourced citywide street sweeping services which also impacted the California Avenue and University Avenue parking districts. Because street sweeping services are provided in the parking districts, a portion of the street sweeping contract should be funded by the districts. These contract amounts were not budgeted in Fiscal Year 2016 and the Refuse Fund has been carrying the cost of the contract. This actions reimburses the Refuse Fund. The ongoing implications of this change in service delivery model will be factored into the development of the FY 2017 Operating Budget for each of these funds. REFUSE FUND ATTACHMENT A, EXHIBIT 1 2/19/2016 Enterprise Funds 2016 Category Amount Description CITY OF PALO ALTO MID-YEAR ADJUSTMENTS TO THE CITY MANAGER'S 2016 ADOPTED BUDGET ENTERPRISE FUNDS Operating Transfer-In 40,223 This action provides a one-time transfer in the amount of $40,223 from the General Fund to the Refuse Fund to reimburse expenses incurred for the City’s compost program. The City currently charges the Refuse Fund for janitorial work related to the compost program; however, the use of the Refuse Fund is restricted per Proposition 218. As a result, this action reimburses the Refuse Fund for expenses incurred. Source Changes 356,255 Contract Services 222,022 This action appropriates $222,022 to correct for an inadvertent error in the final adoption of the Fiscal Year 2016 Operating Budget. On 23 March 2015, City Council approved CMR # 5558 to provide for a Fiscal Year 2015 budget amendment in the amount of $387,000 for one-time funding for the purchase of kitchen buckets and outreach materials. Due to a clerical error, $222,022 of the funding was not appropriated to fiscal year 2016 for this activity; this actions corrects for that. Contract Services 173,105 This action provides additional one-time funding in the amount of $173,105 for the annual reconciliation of Fiscal Year 2015 expenses incurred for solid waste. Due to the robust economy, in Fiscal Year 2015, an additional 2,300 tons of municipal solid waste tons were processed at the SMART station and delivered to the Kirby Landfill. Contract Services 165,434 This action provides additional one-time funding in the amount of $165,434 for the GreenWaste contract for expenses invoiced to the City related to CPI increases in rent at the Geng Road facility. GreenWaste incurred annual CPI adjustments to their Geng Road facility but did not pass-through these expenses to the City as required by Section 7.09 of the agreement. Contract Services 101,307 In Fiscal Year 2015, the City outsourced citywide street sweeping services which also impacted the California Avenue and University Avenue parking districts. Because street sweeping services are provided in the parking districts, a portion of the street sweeping contract should be funded by the districts. These contract amounts were not budgeted in Fiscal Year 2016 and the Refuse Fund has been carrying the cost of the contract. This action transfers $38,552 and $62,755 to the Refuse Fund from University Ave Parking District and California Avenue Parking District, respectively, to fund the districts proportional share of the street sweeping contract. Operating Transfers Out 25,000 This action establishes a transfer from the Refuse Fund to the Capital Improvement Fund for the Art in Public Places contribution associated with the CIP RF-11001 (Landfill Closure). A corresponding increase in the Art in Public Places project budget is recommended as outlined in Attachment A, Exhibit 2. Operating Transfers Out 15,810 This action transfers $15,810 from the Refuse Fund to the Capital Improvement Fund to reimburse the Residential Preferential Parking project PL-15003 for expenses incurred for the installation of new residential parking permit and street sweeping signage installed in the Downtown Residential Preferred Parking District. Salary and Benefits (56,797) This action is a technical correction to remove costs in all funds associated with the Implied Subsidy for Retiree Healthcare that was inadvertently budgeted as part of the allocation for retirement healthcare costs to Departments in the Fiscal Year 2016 Budget. Use Changes 645,881 Net Changes To (From) Reserves (289,626) Fund Balancing Entries (289,626)Change in Fund Balance Total Refuse Fund (289,626) REFUSE FUND ATTACHMENT A, EXHIBIT 1 2/19/2016 Enterprise Funds 2016 Category Amount Description CITY OF PALO ALTO MID-YEAR ADJUSTMENTS TO THE CITY MANAGER'S 2016 ADOPTED BUDGET ENTERPRISE FUNDS Grant Revenue 120,000 In Fiscal Year 2014, the City was awarded a $120,000 grant from the California Department of Water Resources (DWR) to implement a flood early warning system for the San Francisquito Creek watershed. The grant funded a system of rainfall and stream gauges, telemetry equipment and a web interface that provides early warning to local residents of impending flooding on San Francisquito Creek. The grant requires the City front the initial expenses for the project and then request reimbursement from the DWR. Funding for this project was not budgeted in Fiscal Year 2016 and this action will recognize the $120,000 in additional revenue from the state offset by a commensurate increase in expenditures. Operating Transfer-In 233,662 This action recognizes a transfer of $233,662 from the General Fund to the Storm Drainage fund to reimburse the Storm Drain Replacement and Rehabilitation project (SD-06101) for expenses incurred related to the construction of sandbag barrier along the San Francisquito Creek downstream of Highway 101. In preparation for the 2015-16 El Niño storm season, the City and other member agencies of the San Francisquito Creek Joint Powers Authority (JPA) concluded that it was prudent to construct a temporary sandbag flood barrier in order to provide enhanced flood protection for local businesses. As this expense was not anticipated during preparation of the Fiscal Year 2016 budget, funds were not appropriated for this purpose. As an interim measure, available funding was used in the Storm Drain Replacement and Rehabilitation project for this purpose; however, since storm drain CIP funding is restricted to projects identified in the 2005 storm drainage fee ballot measure (which does not include this project), additional funding in the amount of $233,662 is needed to reimburse the project for this expense. Source Changes 353,662 CIP 241,833 This action increases appropriated expenditures in various capital projects as outlined in Attachment A, Exhibit 2. Contract Services 120,000 In Fiscal Year 2014, the City was awarded a $120,000 grant from the California Department of Water Resources (DWR) to implement a flood early warning system for the San Francisquito Creek watershed. The grant funded a system of rainfall and stream gauges, telemetry equipment and a web interface that provides early warning to local residents of impending flooding on San Francisquito Creek. The grant requires the City front the initial expenses for the project and then request reimbursement from the DWR. Funding for this project was not budgeted in Fiscal Year 2016 and this action will recognize the $120,000 in additional revenue from the state offset by a commensurate increase in expenditures. Salary and Benefits (9,910) This action is a technical correction to remove costs in all funds associated with the Implied Subsidy for Retiree Healthcare that was inadvertently budgeted as part of the allocation for retirement healthcare costs to Departments in the Fiscal Year 2016 Budget. Use Changes 351,923 Net Changes To (From) Reserves 1,739 Fund Balancing Entries 1,739 Change in Fund Balance Total Storm Drainage Fund 1,739 STORM DRAINAGE FUND ATTACHMENT A, EXHIBIT 1 2/19/2016 Enterprise Funds 2016 Category Amount Description CITY OF PALO ALTO MID-YEAR ADJUSTMENTS TO THE CITY MANAGER'S 2016 ADOPTED BUDGET ENTERPRISE FUNDS Source Changes - Contract Services 33,000 This action increase Contract Services costs in the Wastewater Collection Fund to pay for that Fund's portion of increased costs for hauling away construction spoils. These costs have increased for three reasons: first, with the landfill closing, the utility is unable to dump clean soil at the landfill at a low rate. Second, the number of water and sewer new service installations have substantially increased due to fire code requirements and a utility requirement that sewer lines be replaced when a home is replaced. Lastly, the utility is using open trench methods instead of horizontal drilling for most new water service installations. Spoils hauling costs are shared equally between the water, gas, and sewer funds. Operating Transfers Out 46,309 The City of Palo Alto has been participating in a multi-year project with all the Joint Powers Authority members in the Silicon Valley Regional Interoperability Authority (SVRIA) to fund and construct a county-wide radio communications system that will permit all public safety officers across Santa Clara County to communicate with one another. Palo Alto and other municipalities will also use the system for local government radio communication (Public Works, Utilities, etc.). This action reimburses the Radio Infrastructure project (TE-05000) in the amount of $268,272, distributed as follows: $83,037 in other revenue; $46,309 from the Water Fund; $46,309 from the Electric Fund; $46,309 from the Gas Fund, and $46,309 from Wastewater Collection Fund, for costs associated with the Silicon Valley Regional Communications System for Utilities and Stanford University which were not specifically included in the Fiscal Year 2016 Capital budget. Salary and Benefits (21,427) This action is a technical correction to remove costs in all funds associated with the Implied Subsidy for Retiree Healthcare that was inadvertently budgeted as part of the allocation for retirement healthcare costs to Departments in the Fiscal Year 2016 Budget. Use Changes 57,882 Net Changes To (From) Reserves (57,882) Fund Balancing Entries (57,882)Change in Fund Balance Total Wastewater Collection Fund (57,882) Source Changes - Operating Transfers Out 11,597 This action transfers $9,883 from the Water Fund, $4,986 from the Gas Fund, and $11,597 from the Wastewater Treatment Fund, for a total of $26,466, and draws $101,158 from the Vehicle Replacement Fund Reserve for a total project expenditure increase of $127,624 for the replacement and acquisition of additional vehicles not included in Fiscal Year 2015 replacement cycle under project VR-15000. Salary and Benefits (128,123) This action is a technical correction to remove costs in all funds associated with the Implied Subsidy for Retiree Healthcare that was inadvertently budgeted as part of the allocation for retirement healthcare costs to Departments in the Fiscal Year 2016 Budget. Use Changes (116,526) Net Changes To (From) Reserves 116,526 Fund Balancing Entries 116,526 Change in Fund Balance Total Wastewater Treatment Fund 116,526 WASTEWATER TREATMENT FUND WASTEWATER COLLECTION FUND ATTACHMENT A, EXHIBIT 1 2/19/2016 Enterprise Funds 2016 Category Amount Description CITY OF PALO ALTO MID-YEAR ADJUSTMENTS TO THE CITY MANAGER'S 2016 ADOPTED BUDGET ENTERPRISE FUNDS WATER FUND 7 Net Sales (2,144,842) This action decreases the budgeted revenue estimates by $2.1 million to align with year end projected collections due to drought effects as water use has declined across residential, commercial, industrial and internal (City) customers. This year, a total of $37.3 million is anticipated by year end, down from the adopted level of $39.4 million. These revenue decreases are largely offset by corresponding decrease in water purchases and rates are projected to increase over the next few years to stabilize the fund. Other Income 217,000 This action recognizes $217,000 in additional revenue from customer connections, to the Water System, Customer Connections project (WS-80013) due to increased new construction in Palo Alto and demands for additional customer connections. Source Changes (1,927,842) CIP 217,000 This action increases appropriated expenditures in various capital projects as outlined in Attachment A, Exhibit 2. Commodity Purchases (1,898,396) This action decreases expenditures in water commodity purchases, reflecting the decreased consumption from customers due to drought regulations and conservation efforts. Contract Services 85,000 This action increase Contract Services costs in the Water Fund to establish a regular testing and calibration of large water meters program. AWWA recommends that these meters be tested and calibrated once per year. The last round of testing and calibration was completed at the end of FY 2014, so these meters are nearly overdue for annual testing. It is anticipated that this annual test will be and ongoing cost and therefore will be factored in the development of the FY 2017 Operating Budget. Contract Services 33,000 This action increase Contract Services costs in the Water Fund to pay for that Fund's portion of increased costs for hauling away construction spoils. These costs have increased for three reasons: first, with the landfill closing, the utility is unable to dump clean soil at the landfill at a low rate. Second, the number of water and sewer new service installations have substantially increased due to fire code requirements and a utility requirement that sewer lines be replaced when a home is replaced. Lastly, the utility is using open trench methods instead of horizontal drilling for most new water service installations. Spoils hauling costs are shared equally between the water, gas, and sewer funds. Operating Transfers Out 9,883 This action transfers $9,883 from the Water Fund, $4,986 from the Gas Fund, and $11,597 from the Wastewater Treatment Fund, for a total of $26,466, and draws $101,158 from the Vehicle Replacement Fund Reserve for a total project expenditure increase of $127,624 for the replacement and acquisition of additional vehicles not included in Fiscal Year 2015 replacement cycle under project VR-15000. Operating Transfers Out 46,309 The City of Palo Alto has been participating in a multi-year project with all the Joint Powers Authority members in the Silicon Valley Regional Interoperability Authority (SVRIA) to fund and construct a county-wide radio communications system that will permit all public safety officers across Santa Clara County to communicate with one another. Palo Alto and other municipalities will also use the system for local government radio communication (Public Works, Utilities, etc.). This action reimburses the Radio Infrastructure project (TE-05000) in the amount of $268,272, distributed as follows: $83,037 in other revenue; $46,309 from the Water Fund; $46,309 from the Electric Fund; $46,309 from the Gas Fund, and $46,309 from Wastewater Collection Fund, for costs associated with the Silicon Valley Regional Communications System for Utilities and Stanford University which were not specifically included in the Fiscal Year 2016 Capital budget. Salary and Benefits (44,762) This action is a technical correction to remove costs in all funds associated with the Implied Subsidy for Retiree Healthcare that was inadvertently budgeted as part of the allocation for retirement healthcare costs to Departments in the Fiscal Year 2016 Budget. Use Changes (1,551,966) Net Changes To (From) Reserves (375,876) Fund Balancing Entries (375,876)Change in Fund Balance Total Water Fund (375,876) ATTACHMENT A, EXHIBIT 1 2/19/2016 Other Funds 2016 Category Description UNIVERSITY AVENUE PARKING ASSESSMENT AGENCY FUND Operating Transfers In 1,790,295 This action recognizes a $1.8 million transfer from the Capital Improvement Fund to the University Ave Parking Assessment Agency Fund as recommended in the Auditor's review of the City's parking funds. In Fiscal Year 2016, the City Auditor’s Office concluded an audit of the City’s parking funds. As a result of their investigation, the City Auditor’s Office determined that $1.8 million should be transferred from the Capital Improvement Fund Infrastructure Reserve to the University Ave Parking Assessment Agency Fund to reimburse the fund for initial project expenses incurred for the 528 High Street and 445 Bryant Street garages. According to the Auditor’s report, after the assessment district was formed and issued special assessment bonds, the City deducted the initial project expenses from the bond proceeds but did not transfer those expenses, totaling $1.8 million, back to the University Avenue ParkingAssessment AgencyFund. Source Changes 1,790,295 1,790,295 Operating Transfers Out 38,552 In Fiscal Year 2015, the City outsourced citywide street sweeping services which also impacted the California Avenue and University Avenue parking districts. Because street sweeping services are provided in the parking districts, a portion of the street sweeping contract should be funded by the districts. These contract amounts were not budgeted in Fiscal Year 2016 and the Refuse Fund has been carrying the cost of the contract. This action transfers $38,552 and $62,755 to the Refuse Fund from University Ave Parking District and California Avenue Parking District, respectively, to fund the districts proportional share of the street sweeping contract. Use Changes 38,552 (38,552) Operating Transfers Out 62,755 In Fiscal Year 2015, the City outsourced citywide street sweeping services which also impacted the California Avenue and University Avenue parking districts. Because street sweeping services are provided in the parking districts, a portion of the street sweeping contract should be funded by the districts. These contract amounts were not budgeted in Fiscal Year 2016 and the Refuse Fund has been carrying the cost of the contract. This action transfers $38,552 and $62,755 to the Refuse Fund from University Ave Parking District and California Avenue Parking District, respectively, to fund the districts proportional share of the street sweeping contract. Use Changes 62,755 (62,755) Operating Transfer In 26,466 This action recognizes transfers of $26,466 ( $9,883 from the Water Fund, $4,986 from the Gas Fund, and $11,597 from the Wastewater Treatment Fund) to partially offset the replacement and acquisition of additional vehicles not included in Fiscal Year 2015 replacement cycle under project VR- 15000. CITY OF PALO ALTO MID-YEAR ADJUSTMENTS TO THE CITY MANAGER'S 2016 ADOPTED BUDGET Amount VEHICLE REPLACEMENT FUND TRUST & AGENCY FUNDS INTERNAL SERVICE FUNDS Net Changes To (From) Reserves SPECIAL REVENUE FUNDS CALIFORNIA AVENUE PARKING DISTRICT FUND Net Changes To (From) Reserves UNIVERSITY AVENUE PARKING DISTRICT FUND Net Changes To (From) Reserves ATTACHMENT A, EXHIBIT 1 2/19/2016 Other Funds 2016 Category Description CITY OF PALO ALTO MID-YEAR ADJUSTMENTS TO THE CITY MANAGER'S 2016 ADOPTED BUDGET Amount Other Income 214,725 This action recognizes $214,725 in revenue in the Vehicle Fund from the salvage value of City street sweepers sold as result of the outsourcing of street sweeping services in Fiscal Year 2015. The proceeds from this transaction are being transferred from the Vehicle Fund to the Refuse Fund reserves. Source Changes 241,191 Operating Transfer Out 214,725 This action budgets a $214,725 transfer from the Vehicle Fund to the Refuse Fund. Surplus receipts from the salvage value of City street sweepers sold as result of the outsourcing of street sweeping services in Fiscal Year 2015 are being transferred back to the Refuse Fund. CIP 127,624 This action increases appropriated expenditures in various capital projects as outlined in Attachment A, Exhibit 2. Contract Services 80,000 This action provides $80,000 in one-time funding for a consultant study to review the City's Vehicle Replacement Allocation methodology. Salary and Benefits (13,649) This action is a technical correction to remove costs in all funds associated with the Implied Subsidy for Retiree Healthcare that was inadvertently budgeted as part of the allocation for retirement healthcare costs to Departments in the Fiscal Year 2016 Budget. Use Changes 408,700 (167,509) From Other Agencies 80,292 Stanford's Fiscal Year 2015 portion of the Radio Infrastructure Replacement CIP (TE-05000) $12,543 and Computer Aided Dispatch Replacement CIP (TE-09000) $67,749 Operating Transfers- In 1,000,000 This action transfers $1,000,000, representing the unfunded General Fund portion of the Silicon Valley Regional Interoperability Authority's (SVRIA) project, to the Technology Fund. As discussed in the Close of the Fiscal Year 2015 Report (CMR 6512), $1,000,000 was to be held in reserve in the General Fund and subsequently transferred to the Technology Fund. Operating Transfers- In 185,235 The City of Palo Alto has been participating in a multi-year project with all the Joint Powers Authority members in the Silicon Valley Regional Interoperability Authority (SVRIA) to fund and construct a county-wide radio communications system that will permit all public safety officers across Santa Clara County to communicate with one another. Palo Alto and other municipalities will also use the system for local government radio communication (Public Works, Utilities, etc.). This action reimburses the Radio Infrastructure project (TE-05000) in the amount of $268,272, distributed as follows: $83,037 in other revenue; $46,309 from the Water Fund; $46,309 from the Electric Fund; $46,309 from the Gas Fund, and $46,309 from Wastewater Collection Fund, for costs associated with the Silicon Valley Regional Communications System for Utilities and Stanford University which were not specifically included in the Fiscal Year 2016 Capital budget. Other Income 83,037 As discussed above, this action reimburses the Radio Infrastructure project (TE-05000) in the amount of $268,272, distributed as follows: $83,037 in other revenue; $46,309 from the Water Fund; $46,309 from the Electric Fund; $46,309 from the Gas Fund, and $46,309 from Wastewater Collection Fund, for costs associated with the Silicon Valley Regional Communications System for Utilities and Stanford University which were not specifically included in the Fiscal Year 2016 Capital budget. Source Changes 1,348,564 CIP 1,268,272 This action increases appropriated expenditures in various capital projects as outlined in Attachment A, Exhibit 2. INFORMATION TECHNOLOGY FUND INTERNAL SERVICE FUNDS VEHICLE REPLACEMENT FUND Net Changes To (From) Reserves ATTACHMENT A, EXHIBIT 1 2/19/2016 Other Funds 2016 Category Description CITY OF PALO ALTO MID-YEAR ADJUSTMENTS TO THE CITY MANAGER'S 2016 ADOPTED BUDGET Amount Operating Transfer Out 3,445 This action transfers $3,443 from the Information Technology Fund to the Electric Fund to provide funding for the rental of a cubicle at the Utility Engineering Building for use by the Senior Technologist responsible for Geographic Information Systems. A separate action to establish this transfer on an ongoing basis will be brought forward as part of the development of the Fiscal Year 2017 Operating Budget. Salary and Benefits (46,694) This action is a technical correction to remove costs in all funds associated with the Implied Subsidy for Retiree Healthcare that was inadvertently budgeted as part of the allocation for retirement healthcare costs to Departments in the Fiscal Year 2016 Budget. Use Changes 1,225,023 123,541 Salary and Benefits (9,393) This action is a technical correction to remove costs in all funds associated with the Implied Subsidy for Retiree Healthcare that was inadvertently budgeted as part of the allocation for retirement healthcare costs to Departments in the Fiscal Year 2016 Budget. Use Changes (9,393) 9,393 Net Changes To (From) Reserves PRINT AND MAIL FUND Net Changes To (From) Reserves INTERNAL SERVICE FUNDS INFORMATION TECHNOLOGY FUND Attachment A, Exhibit 2 Title Project Number Revenue Expense Funding Source Comments PROJECT COMPLETIONS Hopkins Park Improvements (Formerly Pe-07001)PG-11000 -$ -$ Infrastructure Reserve Project Completed Children's Theatre Replacement And Expansion AC-09001 -$ -$ Infrastructure Reserve Project Completed New Sound System For Lucie Stern Community Theatre AC-09002 -$ -$ Infrastructure Reserve Project Completed Dimmer Replacement And Lighting System CC-09001 -$ -$ Infrastructure Reserve Project Completed Rinconada Park Improvements PE-08001 -$ -$ Infrastructure Reserve Project Completed Scott Park Improvements (Formerly PC-11004)PG-11003 -$ (1,429)$ Infrastructure Reserve Removes remaining funding due to completion of the project Cubberley Roof Replacement PF-14000 -$ (1,442)$ Infrastructure Reserve Removes remaining funding. Work will continue in the Cubbereley Capital Improvement Fund project CB- 16002. Golf Course Tree Maintenance PG-12002 -$ (6,818)$ Infrastructure Reserve Removes remaining funding due to completion of the project Eleanor Pardee Park Improvements PE-12012 -$ (22,084)$ Infrastructure Reserve Removes remaining funding due to completion of the project Subtotal - Project Completions -$ (31,773)$ ADDITIONAL APPROPRIATIONS Art in Public Places Project AC-86017 $ 25,000 $ 25,000 Operating Transfers-In This action transfers $25,000 from the Refuse Fund to the Capital Improvement Fund for the Art in Public Places contribution associated with the CIP RF-11001 (Landfill Closure). This was one of the last projects under the legacy Public Art program, wherein eligible Public Art costs were transferred at the conclusion of the project. Current practice is to budget eligible Public Art funding directly to the Art in Public Places project. Art in Public Places Project AC-86017 $ - $ 38,000 Infrastructure Reserve This action transfers $30,000 from CIP PG-12006 (Magical Bridge Playground Project) and $8,000 from PE-13016 (El Camino Park Restoration) to AC- 86017 (Art in Public Places) for eligible Public Art costs. These were two of the last projects under the legacy Public Art program, wherein eligible Public Art costs were transferred at the conclusion of the project. Current practice is to budget eligible Public Art funding directly to the Art in Public Places project. FY 2016 CIP Mid-Year Adjustments CAPITAL PROJECT FUND 1 2/19/2016 Attachment A, Exhibit 2 Title Project Number Revenue Expense Funding Source Comments FY 2016 CIP Mid-Year Adjustments Residential Preferential Parking PL-15003 $ 35,137 $ 35,137 Operating Transfers-In This action transfers $15,810 from the Refuse Fund and $19,327 from the Planning Transportation Contingency in the General Fund to the Capital Improvement Fund to reimburse Residential Preferential Parking project PL-15003 for expenses incurred for the installation of new residential parking permit and street sweeping signage installed in the Downtown Residential Preferred Parking District. Art Center Auditorium Audio, Visual, and Furnishings AC-14000 $ 50,000 $ 50,000 Other Revenue This action recognizes a $50,000 donation, with a commensurate increase in project expenditures for the Art Center Auditorium Audio, Visual, and Furnishings project (AC-14000) from the Palo Alto Art Center Foundation for additional expenses incurred during construction. Building System Improvements PF-01003 $ - $ 100,000 Infrastructure Reserve This action provides $100,000 to the Building Systems Improvement Project (PF-01003) to correct a technical error that occurred during the Fiscal Year 2015 budget reappropriations process. Funding was inadvertantly removed from the project. Security System Improvements PF-04000 $ - $ 31,778 Infrastructure Reserve This action provides $31,778 to the Security Systems Improvement Project (PF-04000) to correct a technical error that occurred during the Fiscal Year 2015 budget reappropriations process. Funding was inadvertantly removed from the project. Salaries and Benefits - Capital Improvement Fund CIP Projects AS-10000 $ - $ (34,205)Infrastructure Reserve This action is a technical correction to remove costs in all funds associated with the Implied Subsidy for Retiree Healthcare that was inadvertently budgeted as part of the allocation for retirement healthcare costs to Departments in the Fiscal Year 2016 Budget. Magical Bridge Playground Project PE-12013 $ - $ (30,000)Infrastructure Reserve This action transfers $30,000 from CIP PG-12006 (Magical Bridge Playground Project) to AC-86017 (Art in Public Places) for eligible Public Art costs. This was one of the last projects under the legacy Public Art program, wherein eligible Public Art costs were transferred at the conclusion of the project. Current practice is to budget eligible Public Art funding directly to the Art in Public Places project. CAPITAL PROJECT FUND 2 2/19/2016 Attachment A, Exhibit 2 Title Project Number Revenue Expense Funding Source Comments FY 2016 CIP Mid-Year Adjustments El Camino Park Restoration Project PE-13016 $ - $ (8,000)Infrastructure Reserve This action transfers $8,000 from PE-13016 (El Camino Park Restoration) to AC-86017 (Art in Public Places) for eligible Public Art costs. This was one of the last projects under the legacy Public Art program, wherein eligible Public Art costs were transferred at the conclusion of the project. Current practice is to budget eligible Public Art funding directly to the Art in Public Places project. Subtotal - Additional Appropriations 85,137$ 207,710$ TOTAL GENERAL FUND CIP MID-YEAR ADJUSTMENTS $ 85,137 $ 175,937 PROJECT COMPLETIONS El Camino Underground EL-05000 -$ (25,124)$ Electric Fund Reserve Removes remaining funding due to completion of the project UG District 45 EL-06002 -$ (59,271)$ Electric Fund Reserve Removes remaining funding due to completion of the project E. Charleston 4/12kV EL-08000 -$ (60,861)$ Electric Fund Reserve Removes remaining funding due to completion of the project AMR/AMI – Feasibility EL-10008 -$ 115$ Electric Fund Reserve Additional funding of $115 is needed to close this project. Rebuild Greenhouse EL-11007 -$ (26,118)$ Electric Fund Reserve Removes remaining funding due to completion of the project Rebuild UG Dist 12 EL-12000 -$ (9,028)$ Electric Fund Reserve Removes remaining funding due to completion of the project Subtotal - Project Completions -$ (180,287)$ ELECTRIC FUND CAPITAL PROJECT FUND 3 2/19/2016 Attachment A, Exhibit 2 Title Project Number Revenue Expense Funding Source Comments FY 2016 CIP Mid-Year Adjustments ADDITIONAL APPROPRIATIONS Substation Improvements EL-89044 $ 200,000 Electric Reserve This action provides $200,000 in additional funding from the Electric Fund reserve to the Substation Facility Improvements project (EL-89044) to address two major causes of equipment failure that include adding an air conditioning or insulation additions to ten (10) metal- clad substation buildings and replace melted remote terminal units (RTU) in several substations. There are ten (10) metal-clad buildings in the Palo Alto system. The existing fan-run, air-moving system cut into the walls do not provide sufficient temperature regulation and facility temperatures have exceeded the microprocessor and IC based manufacturer’s equipment ratings with the fans on full-blast which have resulted in equipment failures. Although the equipment ratings have risen, so have the air conditioning requirements as the newer equipment runs at higher operating temperatures in each iteration of the evolution of microprocessor development. There is also a safety concern as the substations crews need to work in there also and they have had to delay work because of the high temperatures. Underground District 47-Middlefield, Homer, Webster, Addison EL-11010 $ 400,000 Electric Reserve This action provides $400,000 in additional funding from the Electric Fund reserve to the Underground District 47 – Middlefield, Homer, Webster, Addision (EL-11010) project for the undergrounding of the existing overhead distribution system. The substructure contract bid for this project resulted in higher than anticipated costs and as a result the remaining electrical portion has yet to be completed and will require an additional $400,000. The additional funds are required for the installation of electrical facilities and purchase of equipment. Subtotal - Additional Appropriations -$ 600,000$ TOTAL ELECTRIC FUND CIP MID-YEAR ADJUSTMENTS $ - $ 419,713 ELECTRIC FUND 4 2/19/2016 Attachment A, Exhibit 2 Title Project Number Revenue Expense Funding Source Comments FY 2016 CIP Mid-Year Adjustments ADDITIONAL APPROPRIATIONS Gas System, Customer Connections GS-80017 $ 250,000 $ 250,000 Connection Charges This action provides $250,000 in additional funding from the Gas Fund reserve, offset by the recognition of $350,000 in additional revenue from customer connections, to the Gas System, Customer Connections project (GS-80017) due to increased new construction in Palo Alto and demands for additional customer connections. Subtotal - Additional Appropriations 250,000$ 250,000$ TOTAL GAS FUND CIP MID-YEAR ADJUSTMENTS $ 250,000 $ 250,000 ADDITIONAL APPROPRIATIONS Landfill Closure RF-11001 $ - $ (25,000)Refuse Fund Reserve This action transfers $25,000 from the Refuse Fund to the Capital Improvement Fund for the Art in Public Places contribution associated with the CIP RF-11001 (Landfill Closure). This was one of the last projects under the legacy Public Art program, wherein eligible Public Art costs were transferred at the conclusion of the project. Current practice is to budget eligible Public Art funding directly to the Art in Public Places project. Subtotal - Additional Appropriations -$ (25,000)$ TOTAL REFUSE FUND CIP MID-YEAR ADJUSTMENTS $ - $ (25,000) PROJECT COMPLETIONS Storm Drain Master Plan Update SD-15008 $ - $ 8,171 Storm Drainage Reserve This action adds $8,171 from the Strom Drainage Reserve to the Storm Drain Master Plan Update project (SD-15008) to correct a technical error in order to provide funding for expenses charged to the project after it was closed. Subtotal - Project Completions -$ 8,171$ GAS FUND STORM DRAINAGE FUND REFUSE FUND 5 2/19/2016 Attachment A, Exhibit 2 Title Project Number Revenue Expense Funding Source Comments FY 2016 CIP Mid-Year Adjustments ADDITIONAL APPROPRIATIONS Storm Drainage System Replacement and Rehabilitation SD-06101 $ 233,662 $ 233,662 Storm Drainage Reserve This action transfers $233,662 from the General Fund to the Storm Drainage to reimburse the Storm Drain Replacement and Rehabilitation project (SD- 06101) for expenses incurred related to the construction of sandbag barrier along the San Francisquito Creek downstream of Highway 101. However, since storm drain CIP funding is restricted to projects identified in the 2005 storm drainage fee ballot measure (which does not include this project), additional funding in the amount of $233,662 is needed to reimburse the project for this expense. Additional details can be found in the Enterprise Funds transactions for the Storm Drainage Fund Operating Transfers In, outlined in Attachment A, Exhibit 1. Subtotal - Additional Appropriations 233,662$ 233,662$ TOTAL STORM DRAINAGE FUND CIP MID- YEAR ADJUSTMENTS $ 233,662 $ 241,833 ADDITIONAL APPROPRIATIONS Radio Infrastructure Replacement TE-05000 $ 1,000,000 $ 1,000,000 Technology Fund Reserve This action appropriates $1,000,000 that was held in the Budget Stabilization Reserve through FY 2015 (see CMR 6215) for the City's unfunded General Fund portion of the Silicon Valley Regional Interoperability Authority's (SVRIA) Radio Infrastructure project (TE-05000) to move towards a county-wide 700 Mhz radio communications system. TECHNOLOGY FUND STORM DRAINAGE FUND 6 2/19/2016 Attachment A, Exhibit 2 Title Project Number Revenue Expense Funding Source Comments FY 2016 CIP Mid-Year Adjustments Radio Infrastructure Replacement TE-05000 $ 268,272 $ 268,272 Technology Fund Reserve The City of Palo Alto has been participating in a multi-year project with all the Joint Powers Authority members in the Silicon Valley Regional Interoperability Authority (SVRIA) to fund and construct a county-wide radio communications system that will permit all public safety officers across Santa Clara County to communicate with one another. Palo Alto and other municipalities will also use the system for local government radio communication (Public Works, Utilities, etc.). This action reimburses the Radio Infrastructure project (TE-05000) in the amount of $268,272, distributed as follows: $83,037 in other revenue; $46,309 from the Water Fund; $46,309 from the Electric Fund; $46,309 from the Gas Fund, and $46,309 from Wastewater Collection Fund, for costs associated with the Silicon Valley Regional Communications System for Utilities and Stanford University which were not specifically included in the Fiscal Year 2016 Capital budget. Subtotal - Additional Appropriations 1,268,272$ 1,268,272$ TOTAL TECHNOLOGY FUND CIP MID-YEAR ADJUSTMENTS $ 1,268,272 $ 1,268,272 ADDITIONAL APPROPRIATIONS Scheduled Vehicle and Equipment Replacement - Fiscal Year 2015 VR-15000 $ 26,466 $ 127,624 Vehicle Fund Reserve This action transfers $9,883 from the Water Fund, $4,986 from the Gas Fund, and $11,597 from the Wastewater Treatment Fund, for a total of $26,466, and draws $101,158 from the Vehicle Replacement Fund Reserve for a total project expenditure increase of $127,624 for the replacement and acquisition of additional vehicles not included in Fiscal Year 2015 replacement cycle under project VR- 15000. Subtotal - Additional Appropriations 26,466$ 127,624$ TOTAL VEHICLE REPLACEMENT FUND CIP MID- YEAR ADJUSTMENTS $ 26,466 $ 127,624 VEHICLE REPLACEMENT FUND TECHNOLOGY FUND 7 2/19/2016 Attachment A, Exhibit 2 Title Project Number Revenue Expense Funding Source Comments FY 2016 CIP Mid-Year Adjustments ADDITIONAL APPROPRIATIONS Water System Customer Connections WS-80013 $ 217,000 $ 217,000 Connection Charges This action provides $217,000 in additional funding from the Water Fund reserve, offset by the recognition of $217,000 in additional revenue from customer connections, to the Water System, Customer Connections project (WS-80013) due to increased new construction in Palo Alto and demands for additional customer connections. Water Regulation Station Improvements WS-07000 -$ $ 786,375 Water Reserve On June 29, 2015, the City Council approved CMR# 5634, authorizing a budget amendment increasing the Water Regulation System Improvements project (WS-07000) in the amount of $786,375, offset by reductions to the Water Reservoir Coating Improvements project (WS-08001) in the amount of $393,188 and the Seismic Water System Upgrades project (WS-09000) in the amount of $393,187, with no impact to the reserve levels in the Water Fund. Due to a technical error, this adjustment never occurred. As a result, this action provides the funding necessary to complete the seismic retrofits as outlined in CMR# 5634. The corresponding reductions in reserves are recommended below. Water Reservoir Coating Improvements WS-08001 -$ $ (393,188)Water Reserve This action reflects the reduction in the Water Reservoir Coating Improvements project (WS- 08001) in the amount of $393,188, as discussed above in the Water Regulation Station Improvements adjustment. Seismic Water System Upgrades WS-09000 $ - $ (393,187)Water Reserve This action reflects the reduction in the Seismic Water System Upgrades project (WS-09000) in the amount of $393,187 , as discussed above in the Water Regulation Station Improvements adjustment. Subtotal - Additional Appropriations 217,000$ 217,000$ TOTAL WATER FUND CIP MID-YEAR ADJUSTMENTS $ 217,000 $ 217,000 WATER FUND 8 2/19/2016 Attachment B 2/19/2016 thru 1/31/16 2014 2015 2016 POLICE DEPARTMENT Overtime Expense Adopted Budget $1,500,000 $1,500,000 $1,500,000 Modified Budget 1,500,000 1,500,000 1,539,053 Net Overtime Cost - see below 593,565 946,558 500,774 Variance to Budget $906,435 $553,442 $1,038,279 Overtime Net Cost Actual Expense $1,711,764 $1,893,220 $1,108,967 Less Reimbursements Stanford Communications 54,552 62,000 33,208 Utilities Communications Reimbursement 29,845 36,614 18,204 Local Agencies (A)8,905 10,417 7,630 Police Service Fees 73,934 69,570 65,195 Total Reimbursements 167,236 178,601 124,238 Less Department Vacancies 950,963 768,061 483,956 Net Overtime Cost $593,565 $946,558 $500,774 Department Vacancies (number of days)4,251 3,223 2,192 Workers' Compensation Cases 14 16 7 Department Disabilities (number of days)776 502 173 FIRE DEPARTMENT Overtime Expense Original Budget $1,424,414 $1,424,414 $1,382,714 Modified Budget (B)1,750,956 1,608,710 1,382,714 Net Overtime Cost - see below 1,012,521 94,836 418,023 Variance to Budget $738,435 $1,513,874 $964,691 Overtime Net Cost Actual Expense $2,562,549 $2,171,795 $1,522,454 Less Reimbursements Stanford Fire Services (C)776,452 658,054 500,000 Cal-Fire/FEMA (Strike Teams)50,542 184,296 - Total Reimbursements 826,994 842,350 500,000 Less Department Vacancies 723,034 1,234,609 604,431 Net Overtime Cost $1,012,521 $94,836 $418,023 Department Vacancies (number of days)2,618 3,712 2,171 Workers' Compensation Cases 18 10 6 Department Disabilities (number of days)489 249 94 NOTES: (A)Includes Animal Services contract with Los Altos and Los Altos Hills. (B)FY 2016 Does not include Strike Team Reimbursement of $176,884 recommended in this Report. (C )Stanford reimbursed 30.3% of Fire Services through FY 2015. Of the FY 2016 total flat amount, $6.5 million, $500,000 estimated for overtime. Public Safety Departments Overtime Analysis for Fiscal Years 2014 through 2016 FINANCE COMMITTEE TRANSCRIPT Regular Meeting Tuesday, March 1, 2016 Chairperson Filseth called the meeting to order at 6:06 P.M. in the Community Meeting Room, 250 Hamilton Avenue, Palo Alto, California. Present: Filseth (Chair), Holman, Schmid, Wolbach arrived at 6:10 P.M. Absent: Oral Communications Agenda Items 2.Finance Committee Review and Recommendation to the City Council Regarding Adoption of a Budget Amendment for Fiscal Year 2016 to Adjust Budgeted Revenues and Expenditures in Accordance With the Recommendations in the FY 2016 Midyear Budget Review Report. Chair Filseth: Next item on the agenda is the Budget Amendment for the mid-year budget review. Lalo Perez, Chief Financial Officer: Thank you Chair Filseth. Lalo Perez, Chief Financial Officer. Every year we come to you about this time, maybe a little later this year, to report to you our mid-year status of the Budget for the City. For the most part we concentrate on the General Fund. We have all the funds in the report, next the presentation in your packet, with slides and I am going to give you an overview, a highlight of what is in the packet, but the packet is obviously all discussable and for you to review and ask us questions. With me tonight is Kiely Nose, Budget Manager and Tarun Narayan, who is going to talk about the revenues and then there is also behind me Staff from all the other departments, in case you have questions about their particular requests that are coming through. The first slide we have a, I apologize about my voice. I am going through the downturns of a cold. We have a projected $3.1 million one-time budget surplus in the General Fund. A lot of that has got to do with revenues and Tarun is going to get into the details of that in a minute here. With that recommendation of Page 1 of 22 ATTACHMENT C FINAL MINUTES adjustment to the revenues and the expenses that we have projected for you, we are going to end up with a projected reserve of $37 million, or 19.9 percent. As you may recall, the Council target is 18.5, so this is currently about 2.6 above that target, so that is what we have projected at this point remaining as our cushion in the Operating Budget. I do want to note, and we are going to have another slide where we will talk about it a little bit more, there is also, you may recall when we closed the fiscal year last year, a $1.3 million tentative hold for potential funding of the Unfunded Pension Liabilities. That number is not in this number because we isolate it, but it is in that reserve, so the 37 is really 38.3. With that let me just go to the next slide and have Tarun give you a quick explanation of some of our major tax revenues. Tarun Narayan, Manager of Treasury, Debt and Investments: Good evening again. Just to kind of give you a really high level highlight, as indicated, the Sales Tax is going by $0.8 million. Our performance in this revenue has been stronger than what we had expected originally. Sectors such as restaurants, auto sales, construction, particularly from the Stanford development, leasing and electronic and office equipment have been doing very well. On the Property Tax, the City was recently informed by the County that we will receive $0.9 million from the excess ERA Funds. The excess ERA funds are the remaining funds after the State has satisfied its K-12 school obligations, the excess funds are then returned to local governments. This will be the second year we received this, but it is considered a one-time receipt. We don’t expect to be always that will be the case. On the Transient Occupancy Tax (TOT), as noted, the TOT has been increased by $3.2 million, with $2.3 million being dedicated to the infrastructure. In the first seven months of this year our average room rates have been up by 10.8 percent while the occupancy has been down, so we have a couple of new, two new Hilton Hotels, another one coming on this slide, plus the Epiphany that came in the year before, so even without increased capacities and the occupancy has gone slightly down, but our revenue receipts have been much higher than we expected, particularly from the new hotels. They have kind of ramped up much faster, due to the demand in this area than we originally expected. That’s why of the $3.2 million, $2.3 of it is actually going to be dedicated the infrastructure. On the Document Transfer Tax, though this revenue source is highly dependent on property sales transactions and volume and price, which makes it a little bit of a wild card, as I always tend to put it, it has been up about 7 percent over last year, so we are recommending a modest $0.2 million increase in that area. The Utility Users’ Tax, the City’s utility revenues have been down due to such things as less water usage. It’s been partially offset with higher telephone receipts, but the telephone is the Page 2 of 22 Finance Committee Action Minutes March 1, 2016 FINAL MINUTES smaller of the two in terms of the amount we received, so a decrease of $0.7 million is being recommended. This chart merely shows what the adopted-to-projected is and I will leave it at that. Mr. Perez: In terms of some of the highlights of what is in here, we picked some of the larger ones. So one of the first ones listed is the repayment to the Storm Drain Fund of about $200,000, and that is related to a Capital Improvement Project (CIP) with a sandbag project and the function is really more of a General Fund function, rather than a storm drain function, so that is why the reimbursement. In my department there is a request for about $100,000 and that is primarily for purchasing contract administrative work. As we have increased capital projects, we have an increase in the number of purchase requests, so with that, temporary staffing helps push the projects along in a faster manner. The last one there that we have is for the Fire Department. This is associated with new hires, training and uniforms for those new Staff members. We have spoken to you about the turnover that we have had recently, and we have had associated expense with that. In terms of reimbursements and grants, we also have about $177,000 in reimbursement from the State for the Strike Team. As you recall, we are mandated by State law to respond, but we do get a reimbursement for those expenses. The next one is associated with last year’s year-end. I spoke to you about the $1.3 million earlier. There is also $7 million that we asked for your approval, and you gave, at the Committee and at the Council, of which $6 million was for infrastructure. You asked us to not label it specifically to any project, but to be specifically identified for the $126 million plan that is now being updated. Then the other million is for the Rock Building rehab, so that is segregated until the Rock Building lease comes about, then those funds will be released at that time. The last item there is $1 million for the Technology Fund, and that’s for radio replacement. The last one is a clean- up. We double budgeted for a particular expense. There is a new requirement for us to account for the actual medical cost between current and retirees, so the logic is that as we get older, we have more needs for medical costs and when the CalPERS issues the premiums, health care premium, there is no distinction for that. It is the same rate until you reach Medicare age, so there is a calculation, and Mr. Bartel helps us calculate to determine what is called an Implied Subsidy. We, unfortunately, put it in two places so the good news is we have another $1.4 million as a result of that. Council Member Holman: You’re just trying to make us feel good. Mr. Perez: We goofed on the right way. The General Fund other items here is the $1.3 million that I explained earlier. Just to remind you, on April 5 we Page 3 of 22 Finance Committee Action Minutes March 1, 2016 FINAL MINUTES have Mr. John Bartel coming to speak to you, and this is a good opportunity to remind you if you have any questions that you want us to send along so he can prepare for that presentation, I would appreciate you sending them in. We will discuss funding options at that point, so you don’t need to take any action tonight, we just want to remind you that is there for you. Then something that has been coming up is Project Safety Net. Our intent is not to talk about the program tonight. That’s not on the Agenda. What we do want to discuss with you is that there has been a discussion at Council various times where the $1.5 million to date in the expenditures, and we can get into that particular number details, which has been funded out of the Stanford University Medical Center Development Agreement Funds – should that have been the case or not. I believe there have been different opinions among the Council Members, so what we are saying to you as a Committee is that if you want to take some action, that it could probably start here at the Committee level with some recommendation to the Council for wider discussion. We don’t have a recommendation as Staff for you. It is a matter that Council members have made comments. We just noted that in there for your consideration. In terms of Enterprise Funds, I am just going to highlight on a couple of them. There is a lot of activity. We are going to get a lot more information later on in the evening with items that are on the Agenda, so that is why I am really giving you a quick highlight. In the Electric Fund there is the net reduction of $2.6 million in reserves. It is all associated, or mostly associated with the lower hydroelectric power generation and the drought impacts. For the Gas Fund, there is the net use of about $500,000. This is associated with the equity transfer and the equity transfer is impacted by the capital assets, your capital asset growth, and that impacts the transfer. Then there is also an increased cost due to additional customer connections being requested. For the Water Fund, there is a net reserve impact of about $400,000, and that’s associated with the drought impact, and again, you will hear more about that later tonight. The last piece that I wanted to highlight was the Capital Program. The revenues are going up by $9.4 million. We already discussed the 7 and the 2.3, so those are the reasons, and then the additional appropriation, as you may have read, it went to the Policy and Services (P&S) Committee, so you may not have seen it directly. That is the result of an Audit Review. Our City Auditor and her Staff discovered that we had used the $1.8 I will call it, in funds from the Parking-in-Lieu and what was supposed to happen is that the $1.8 was supposed to have been used and then bonds on top of that to cover the garages that were being built. When we issued the debt, we issued it with the $1.8 included in there. So as a result, what we need to do is defease the bonds for the $1.8 that shouldn’t have been issued, so that was discussed at P&S. P&S agreed with the recommendation and it was sent on to Council, so Page 4 of 22 Finance Committee Action Minutes March 1, 2016 FINAL MINUTES this is to take care of that action. So the University Avenue Assessment District folks will see a reduction of the $1.8, and again, similar to the General Obligation (G-O) Bond, we are going to review both options and see what is best for the assesses. With that we are open to questions the Committee may have. Chair Filseth: Since there are no public speakers, Council Members. Anybody? Council Member Wolbach. Council Member Wolbach: I’ll move for Staff recommendation. Chair Filseth: Second? Council Member Holman: Not yet. Chair Filseth: Why don’t we come back to that after questions? If nobody seconds it, I’ll second it. Council Member Wolbach: I didn’t have any questions. The report was excellent. (crosstalk) Chair Filseth: So the $3.1 million surplus, essentially it looked to me like that basically, all of it gets used to top up the Budget Stabilization Reserve. Is that basically right? Kiely Nose, Budget Manager: Correct. Right now it is recommended to go there. Chair Filseth: Okay, and then I think you mentioned this too, but that includes the – in fact it is down here in the fine print somewhere – that includes the $1.3 million set aside for the Section 115? Mr. Perez: The1.3 is coming from the prior fiscal year surplus, so when I showed you in the slide – if you don’t mind going back to that slide, Kiely, the one with the … Thank you. So bullet point two there, the $37 million, the 3.1 is imbedded in that number. On top of this 37 we have the 1.3 Chair Filseth: Right. Page 5 of 22 Finance Committee Action Minutes March 1, 2016 FINAL MINUTES Mr. Perez: From last year. Chair Filseth: Okay. Then the other question I wanted to ask on this revolves around Project Safety Net and, if I understand what you said is that this year Project Safety Net is funded by the Stanford Med Center Funds, right? So the $37 million and the Budget Stabilization Reserve (BSR) and so forth is independent of what we do this year with Project Safety Net because that might come from the Stanford Fund. Is that correct? Mr. Perez: Unless costs change, but yeah. The 1.5 is since fiscal year 12. It is an accumulation of the expenditures from that timeframe. I don’t know if there were expenditures necessarily in 12 for this particular 1.5, but there is a series of years, so it is a multi-year expense. Chair Filseth: So if I understand the question you are basically bringing up on this is, “Should we finance Project Safety Net out of the Stanford Funds, or should we finance it out of the General Fund?” Is that basically the question? Mr. Perez: And that has been raised by members of the Council, so what we felt was, you needed to have information as to where we stand on the budget. What are your reserve balances so you can have better information as you consider if you want to take a course of action. Chair Filseth: So is that a question relevant to the Fiscal Year (FY) 2016 Budget, or is that something we have to consider for next year? Mr. Perez: Some could argue that it could be a change in direction from 2016 and prior years. That you could go back to the BSR and pull it from there and reimburse the dollars. Chances are that we could go back and request that you use those dollars for a similar expense, given that we are getting tighter budgets. Others could say, “Well, it seems applicable to that expense and we just have to keep going forward.” So, there are just different approaches that we have heard and different opinions. Chair Filseth: Well, it seems to me like if Project Safety Net is going to be an ongoing structural kind of thing, then probably the Stanford Fund is probably not the right way to fund it because those were finite amounts, and so forth, that do not get built into our cost structures, am I basically asking the right question on it? Page 6 of 22 Finance Committee Action Minutes March 1, 2016 FINAL MINUTES Mr. Perez: Yeah, I think that is an excellent observation for all of us to recognize, that the Stanford Funds are going to run out at some point and so if we want to have something in place from a policy perspective, we need to make some decisions. What we are trying to say is as we make those decisions, if we want to use other funds, there are also other means and we just wanted to make sure that you are looking at all the information as possible. Rob has joined us too, so he may have something to add to the comments. Chair Filseth: So we will go to him in a second, but if we could just finish my question, to make sure I am on the right planet here. In the budget update that you are asking us to accept, Project Safety Net is still funded for this budget cycle out of the Stanford Funds, not out of the General Fund, and all these numbers in that? Mr. Perez: Can you just share with the Committee what the funding level is at right now for 2016. Ms. Nose: Sure. In Fiscal Year 2016 the projected costs are about $1.2 million in total, so that is both the track watch as well as the general administration of, so all of that is currently being funded out of the Stanford Funds, but based on current projections, your Stanford Funds are going to be nearly zero by the end of Fiscal Year 2016, so in Fiscal Year 2017 there will need to be a discussion and a decision on where the ongoing funding source is going to be. Chair Filseth: Rob do you want to weigh-in on this? Robert de Geus, Director of Community Services: Yes. Robert de Geus, Director of Community Services. I just wanted to point out that the $1.5 million that is discussed up there is a topic because that’s the amount that has been spent on means restrictions specifically, so that is track security, fencing, vegetation removal, and all of those types of things, and the question that has come up from a couple of Council members is that the money set aside from the Stanford Development Fund for Project Safety Net was intended for the Project Safety Net collaborative and the coordination and growth of the collaborative, not capital infrastructure, safety improvements. So that is why it came up. Chair Filseth: Council Member Holman. Page 7 of 22 Finance Committee Action Minutes March 1, 2016 FINAL MINUTES Council Member Holman: Yeah, just to clarify that, so 1.2 is the amount that is being suggested for this next Fiscal Year, and that includes track watch and Project Safety Net? Ms. Nose: That would be the current Fiscal Year projections, so Fiscal Year 2016, yes. Council Member Holman: And 1.5 is the means restriction only. It wasn’t that much, I don’t think. Mr. de Geus: Over four or five years, so since we started the Track Security Program and it’s been ramping up because of the second cluster, over that fiveyear period we have spent $1.5 million of the $2 million for Project Safety Net on means restrictions. Council Member Holman: Okay, which includes the fencing. Mr. de Geus: Fencing, vegetation removal, track security guards. As you know, there is additional spending that may need to occur if this camera intrusion system is successful. Council Member Holman: Okay. I don’t and none of us are on the School Liaison, but what are the conversations to this point in time, or do any of you know, what the school – Cory is, I’m sorry. What are the conversations with the School District about cost sharing and it’s not just these, there’s other things too that we have a responsibility to our citizens and school, it seems like there have been a lot of conversations that should kick in to help with a number of these things. Council Member Wolbach: I’ll actually defer to Rob first on this one. Mr. de Geus: It is something that we have talked to the School District about before and Caltran to help with some of the costs related to the security on the (inaudible) line and Caltran did help with the fencing, but could they do more? It would be great if they did. Up until now the School District has declined to support financially on that particular program. Council Member Holman: Is that intractable? Council Member Wolbach: Good question. Page 8 of 22 Finance Committee Action Minutes March 1, 2016 FINAL MINUTES Mr. de Geus: Yeah, it is a question for the district and they care as much as we do about the safety, it seems. Council Member Holman: It’s not showing up financially, is it, that concern. Chair Filseth: I assume it is a Charter discussion? Mr. de Geus: Yes, it is, and we have a new Superintendent now, of course, and so I am not sure that Jim has had a chance to talk with Max. I know that previously with Kevin Skelly we had asked him a number of times. Council Member Holman: So, do I understand the conversation hasn’t happened with Max. He has been here, what, a year and a half or so? Mr. de Geus: I know I haven’t had it with Max. I am not sure that Jim has. He may have. I know they have been talking about this topic before. I’m not sure if he specifically asked for financial support. Council Member Holman: Lalo, do you have something to add? Mr. Perez: No. Council Member Holman: Okay. Corey, do you have anything to add to that. Council Member Wolbach: I actually don’t. We have only had one meeting since I joined the Committee and it was essentially looking at the year. Council Member Holman: Okay, alright. Council Member Wolbach: It is a good question. Council Member Holman: It is, yes. I had a question also about TOT, if I could change gears? About TOT, (crosstalk) so occupancy has dropped a little bit, but room rates have continued to escalate, so we are still ahead of the game on that. Is there any way of giving a prognosis about where we are in terms of hotel generation, in terms of creating new hotels? There has been some conversation about we give a great Floor Area Ratio (FAR) incentive to build hotels. Do you have a crystal ball about where we are in terms of that creation of… Page 9 of 22 Finance Committee Action Minutes March 1, 2016 FINAL MINUTES Tarun Narayan, Manager of Treasury, Debt and Investments: I’m afraid not. The newer hotels are more the high-end hotels, so they are helping in terms of our overall room rates, but in terms of, there are some that are being discussed, but I don’t really have any information. Lalo, do you have any information? Mr. Perez: We know about the San Antonio and that’s not in our numbers, potentially there, right? I don’t know beyond that. What I do, have in conversations with my colleagues is that we are all facing the same demand in the County. We meet every couple of months and we talk about this, that we all are getting requests for, additional hotel requests, that there is that need, and so my suspicion would be, without any data in front of me, that is probably what we are seeing in the numbers, because we are all building out, but the rates keep moving up. There is a demand for the higher end as Tarun mentioned, expanding the suites next to the Westin and there is some expectation that there is going to be a demand for a high-end suite expense, but it is something we obviously want to keep monitoring and watching and these numbers. We don’t have the impacts of the Super Bowl, for example, so we are very curious to see what that activity was and how it impacted the numbers, not just for us but in the area. Council Member Holman: So, not to say that we are there yet, but in talking to your colleagues, is there any thought about when we might reach, for lack of a better word, saturation? Mr. Perez: You know, I think that is the area there has been concern and that’s one of the drivers for our recommendation to only use 70 percent of the new revenue from the new hotels than the 2 percent, because if something does happen, with all of this building up, we want to have a buffer, and so it is something that we discussed prior to coming onto the Committee in the long-range financial forecast with the Committee, and that was one area where the Committee focused and was concerned about that, go back and revisit those numbers then when we talk to you soon here on the long-range update as a Council we will touch on that, what adjustments we made as a result of that, those issues. Joe Saccio, Assistant Director of Administrative Services: I’m Joe Saccio, Assistant Director of Administrative Services Department (ASD). Just in case, I don’t want you to walk away thinking that occupancy has dropped because people are not coming to Palo Alto, it is really because we have expanded considerably the room base. That is the reason for that and at the Page 10 of 22 Finance Committee Action Minutes March 1, 2016 FINAL MINUTES same time, and Tarun just mentioned, the high-end hotels are getting really good occupancy and hotel rates that are well above where they were a year ago even, so just to clarify. As far as saturation goes, we are not seeing what I would call the cannibalization that might go on by adding new hotels and that other hotels are suffering. You have kind of a low-end group and you have kind of a high-end group, and it looks like both of those groups are doing fairly well, so… Council Member Holman: My last question about TOT is then we are monitoring the extended-stay revenues? Mr. Perez: Yeah, and for those that may not know what you are referring to, is that in our ordinance if you stay 30 days or longer, then there is no tax. So the extended-stays are intended to be that type of stay, longer than 30 days. So we do keep an eye on that. We have some mix of that in our portfolio, but it is a smaller number, of course, than the regular stays. Council Member Holman: Didn’t we – a conversation for another time – but I think we moderated that somewhat. So one question about, on the chart that is in the packet and in your slides too, and it is on the Permits and Licenses, and charge for services both. Charge for services, some of those are more directly interpreted than some of the others because these also – you know, if it is TOT or if it is a Property Tax or if it is a Sales Tax, the City doesn’t have any impact from that? I understand this is on the income side, but charge for services and permits and licenses as income does also have an impact on the other side because they often require either increased Staff because of increased activity and such, so I am always a little bit, like, how do I look at those two numbers? So I don’t know, if you have anything to say about that, but it is a different kind of revenue stream particularly. Ms. Nose: It is, you’re right. They are very closely targeted or pegged for its activity, from a staffing or contractual services perspective, and you will see in here departments actually adjusting for that, so you will see through Community Services Department (CSD) where they are kind of refining and looking at their projects and their programs and services they are offering, and realigning their revenues and expenses and you will see them have an imbalance, so they will pull their fees down if the program is not doing as well, and of course, an increase in the anticipated expenses to reflect that lower activity level. Usually throughout the organization, departments are really good at looking at, “If my activities are higher, then I am going to Page 11 of 22 Finance Committee Action Minutes March 1, 2016 FINAL MINUTES request the additional revenue and the additional resources associated with that.” Council Member Holman: Typically those additions are fully loaded. They are budgeted on a fully loaded basis. Ms. Nose: Correct. Council Member Holman: I think that is what I had at the moment. Chair Filseth: It is kind of interesting. You’re asking, is there a contribution margin chart that looks like this, is basically what you are asking, right? Council Member Holman: Yes. Chair Filseth: Do we ever do that? Ms. Nose: A contribution margin? I would say you are probably more talking about like our cost recovery levels than you are (crosstalk). Mr. Perez: What’s the Subsidy? Ms. Nose: Yeah, what is the Subsidy? (crosstalk) During the year we try to keep them pretty balanced, but you will see that as far as (inaudible) in the Municipal Fees. Chair Filseth: Council Member Schmid. Council Member Schmid: I would like to ask a question about Slide eight, if you could put it up there. There is a number up there, $1.8 million, but the key word is “Parking Assessment District”. I think this is one of the first times on my eight years on the Council that it has actually come to a Council meeting. Parking is a profound issue for Palo Alto. We find ourselves trying to deal with the Residential Parking Program (RPP), Transportation Demand Management (TDM), multimodal, times, delay, Citizens’ Survey said it is issue number one of concern of people. Here you are asking us to approve transfer to the Parking Assessment District. I have often wondered what that district is, and tried to figure it out. Here we have an Audit Report that deals with parking, but it doesn’t deal with the Parking Assessment District, except to say we owe them money. What is the Parking Assessment District and Page 12 of 22 Finance Committee Action Minutes March 1, 2016 FINAL MINUTES what does it do? Let me talk for a minute here. In here there is also some, we owe some money, we overcharged for parking spaces. The Parking Assessment District is supposed to help allocate parking places to workers in town to create a balance in the Commercial District. I think there has been a profound failure and we are dealing with that failure, dealing with this overflow of parking. I guess this is the first time I have seen this audit. I guess it has gone to Policy and Services. I don’t think it came to Council, so I haven’t seen it. This is my first look at it. I missed it, but it is extremely important, and there are certain things missing in here, and what’s missing is, “What is the Parking Assessment District, and what does it do for us?” Now I just took some of the places named here that we owe money to for parking, example 240 Hamilton. They claim a right to 20, what’s called “parking benefit units” that they do not have to provide a parking place because they are part of the Parking Assessment District, and they feel they have a right to 20 parking places. And every single project in the Downtown that comes to us has a certain number of parking places that they have a vested right to. You count up claims. They are listed here in the engineering report that set up the Parking Assessment District, and there are 9,148 spaces they claim, so when 240 Hamilton comes and says, “Oh, I have 20,” that is 20 out of 9,100. Now how does the Parking Assessment District have the right to claim 9,100 spaces? Well, they did a good thing. In 2000, 2002 they put money in the Assessment District and they helped build two downtown garages. They added 704 spaces. But when they did that, in the report they ended up with a claim for 9,140 parking spaces, and they are still claiming those. Every time a building goes up they claim those spaces, and that is why we have parking in the neighborhoods. Why we need, I notice one of the things we are asked for today is to let’s spend $35,000 on a Commute Survey. We are not asking the Parking District to do that. We are asking the General Fund to do that. So the question is, “What role and responsibility does the General Fund have?” That is Item 3 on our Agenda tonight. Who pays? How much does the business side pay? How much do residents pay? That is an important question because we keep coming back to the General Fund. I guess if we had an Audit of Parking Funds, I think we ought to include the Downtown Parking Assessment District, and explain what the relationship is between their building 704 parking spaces and they are claiming 9,140. Now before I vote yes on this, yes on the appropriation, maybe it makes sense, I would like an answer to what is the Downtown Parking Assessment District and what’s the basis of their claim to 9,100 parking spaces. So, I believe that is a question. Mr. Saccio: I think you are raising some philosophical issues which I won’t address, but when we did that Assessment Study we were looking at how Page 13 of 22 Finance Committee Action Minutes March 1, 2016 FINAL MINUTES many spaces were provided on site versus how many spaces were required, based on the square footage of the buildings, and for which there was no provision or parking spaces. So the 9,000 spaces that you are referring to, Council Member Schmid, was the total number of spaces that should have been provided and weren’t. That was a simple, and I won’t go into the details, a simple way and methodology that did not confer any rights. It was a methodology used to spread the construction, design, etc. costs among the property owners for the two new garages. It was a methodology and is explained in … Council Member Schmid: That was my understanding but I started to go back through each of the applications made to the Council for new construction, and each of them decrees, “I have 37 parking spaces paid for, I have 144 parking spaces, I have 20 parking spaces.” And they come directly from this list. Mr. Saccio: It is not that methodology if someone reads the report. It is just that. It is not a guarantee to any – let’s just say that it says there were 20 spaces that one property needed for parking. They don’t get 20 spaces over in the garage that are identified for that specific property. Council Member Schmid: There are not 20 spaces. Mr. Saccio: In fact, there should be 9,000 rather than 700 that you referred to earlier. Council Member Schmid: Let me ask the City Auditor then, when you were doing an audit of parking, why didn’t you raise the issue of these claims for rights to spaces that don’t exist. Harriet Richardson, City Auditor: We were not looking at that. We were looking at, “Did they charge the right amount,” and as Joe mentioned, when they charge a Parking-in-Lieu fee, that goes into a fund which is to fund future construction of a parking space. There isn’t necessarily a parking space reserved for them in a garage at that particular point in time. There may not be a parking space, and this is to help fund future construction of garage space. That’s the purpose of the Parking-in-Lieu Fund, and that is what we were looking at was the Parking-in-Lieu Fund. Council Member Schmid: Okay, and let me take it a step further then, 425 University came to us and they said, “We are building so much commercial Page 14 of 22 Finance Committee Action Minutes March 1, 2016 FINAL MINUTES space, but we have 37 parking spaces by right.” We don’t have to fill that. That ends up going into the neighborhoods. And we pass an RPP to restrict that, but by what right to they claim 37 parking spaces and why doesn’t the audit report help us look at that number? Ms. Richardson: There is not a right to 37 parking spaces. They are required to fund, build or fund a certain number of parking spaces. Those are not guaranteed. The ones that are not part of their building that are for future construction are not guaranteed to them for their particular business. Council Member Schmid: Could I ask the City Attorney’s Office? Ms. Richardson: Could I ask just one more question? Council Member Schmid: Yeah. Ms. Richardson: You mentioned that you haven’t seen the report yet. So there is a gap from when we present the report to the Committee, with this Policy and Services Committee and when the minutes are finalized, so it can get on the agenda, so it’s expected to come on the March 14 Council agenda. Council Member Schmid: Okay. I guess the problem is, we are being asked to vote tonight on a recommendation and a report that some of us have not seen yet. City Attorney, I guess there is a question here. When a proposal comes to the Council for new construction, and they say, “Well I have 37 spaces in the Parking Assessment District,” what is the appropriate response of the City Council and the City Attorney to that? Terence Howzell, Principal Attorney: The short, direct answer to your question, Council Member Schmid, is that without a review of the Report that you are referring to, I can’t give a definitive answer. I understand the concern that you have identified. I can appreciate those concerns as well, but I think, based on the information I have in front of me, I cannot give you a definitive answer. From what I was able to gather from the comments, the Auditor Staff does not necessarily believe that the documents indicate that there was an entitlement to the particular spots, but it is, the In-Lieu Fees are intended to kind of represent the costs of providing that type of parking in the future, but my understanding just from the discussion, and again, I would like to review the documents further, is that the documents are not intended to provide an entitlement to a particular number of spots. Page 15 of 22 Finance Committee Action Minutes March 1, 2016 FINAL MINUTES Council Member Schmid: Thank you. Yeah, let me just try to draw a conclusion from that, is I would recommend that we do not approve the $1.8 million tonight because we have not yet had a full discussion of the Audit Report that is making that recommendation, and that this parking issue is such a profound and important issue to everything we do, that we should wait until we have a response or answer to that. Ms. Richardson: Can I also clarify what the $1.79 million represents for you. So when the construction was done, there was some money that had already been pain into the Parking-in-Lieu Fund. That money was taken out and moved to the Project Fund for construction of the garages. Then when they issued the bonds and they started doing the deductions, they counted those expenditures against the bonds, but they had actually already been paid from the Parking-in-Lieu fees, so it is really reimbursing that double counting. It is a reconciliation. Chair Filseth: Let me make sure I understand what you and Harriet said about this. First of all, on the issues that Greg is bringing up, I think it is actually quite interesting because essentially what 425 University, are they actually claiming they have these many parking spaces, or are they simply claiming, “I have a waiver that I don’t have to build 37 parking spaces.” It’s like we have one rule that says you have to build this many parking spaces, but another one says you have paid so much so you don’t have to do that and it is divorced from whether those parking spaces actually exist or not. Council Member Schmid: If I could clarify, what the report has is it has the number of square footage, the parking required, the number of private spaces they have and the subtraction of that from the required becomes what they call, “Parking Benefit”. Those are the numbers they claim when they come to the Council that they are covered. Council Member Wolbach: Chair Filseth, I think we are getting pretty far afield from the item that is on our agenda. Chair Filseth: Okay, let me come back to that. I hear where you are going, so I am going to come back to that, okay. It seems to me, if I understand what you and Harriet said is that the issue of the $1.8 million is maybe not the same as the one that you are bringing up, which has to do with, do these spaces exist or not. If I understand what you want to do from a budget perspective, it’s that basically we issued $1.8 million in bonds more Page 16 of 22 Finance Committee Action Minutes March 1, 2016 FINAL MINUTES than we should have, right, and we need to pay that back because we are not authorized to do that. Is that correct? Mr. Perez: That is exactly it. I apologize, I thought that the report was already in your hands, so I was very vague. Let me give it a little more context. There was Council direction at that time to build the garages. They asked, “How much money do we have in the Parking-in-Lieu Fund.” We said 1.8. The said, “Okay, take the 1.8, use that towards the cost of the garage and finance the rest.” What we did is we included the $1.8 in the financing, so we believe what the recommendation the auditor made and our belief is that money needs to be reimbursed because we have to follow the Council directive that was given and we didn’t do that when we issued over the amount that we needed. So all we are saying is, this has nothing to do with the (inaudible) of the Assessment it is to follow the Council directive at that time and issue the correct amount. Chair Filseth: So I actually think that Council Member Schmid is opening a really interesting issue. Most of us find a connection between the number of parking spaces and the Parking Assessment District, In-Lieu Fees and so forth to be rather opaque, so it actually kind of makes sense to me that maybe this is something the Finance Committee ought to take a look at. With that said, it seems also that I wonder if the issue of the $1.8 million isn’t sort of independent of that. It really has to do with correcting the financing error. Does that characterize that right? Mr. Perez: That’s right. Chair Filseth: Do you agree with that, since you brought it up. (crosstalk) Council Member Schmid: I was referring, I guess, to the Audit Report and the Audit Report also has listings of requests by specific sites for In-Lieu Parking Fees, and it seems to be an endorsement of the current means of calculating and collecting of the In-Lieu Fees, and I am raising the issue of is that misplaced. (crosstalk) Chair Filseth: Let me ask the following question, a correlating question, are we being asked tonight to endorse the audit report? Mr. Perez: No. The way I am looking at it, and let me see if I can help you set this, that 1.8 was for collection of fees based on a policy that is already done. I think what you are raising is, “What should be our current policy in Page 17 of 22 Finance Committee Action Minutes March 1, 2016 FINAL MINUTES these cases that are coming up?” That is now. We are talking about something that happened before and with previous Council direction, so there are two issues, something that already happened versus what we should be doing now, who should be paying, how should we calculate it, who should be looking at it, what is the opinion? But that is today, not into the previous transaction. Chair Filseth: I understand. I think, if I can guess where Council Member Schmid is going, it is the concern that if we simply rubber stamp the $1.8 million, then this issue goes away and disappears and nobody looks at it again for another year or two. Council Member Schmid: I guess I want to make the point, I have been on the Council for eight years and this is the first time I had a chance to talk publically about the University Parking Assessment District, and it is on your slot. Mr. Perez: Well, from a process perspective, your City Auditor said the report is coming to you. That’s when you get your opportunity to… Chair Filseth: Harriet, when do we see the report? Ms. Richardson: I’m expecting it to go to full Council on March 14. We just got the minutes and Dennis in my office put together the Staff report today so we should be put in Minute Traq tomorrow and adding it to the Agenda. Chair Filseth: Is that here or… Ms. Richardson: It would be on Consent. It has already gone to Policy and Services, but you do have the option of pulling it for discussion. (crosstalk) If you want me to move it to Action, it’s not on the agenda yet, it’s going to be and then tomorrow I can go ahead and just plan now to do that. Council Member Holman: I think you left it on Consent, it is going to get pulled and referred to Finance anyway, so… Chair Filseth: It seems like one option could be that Council could choose to do that. Council Member Holman: Could I ask just one question in follow-up on this? Page 18 of 22 Finance Committee Action Minutes March 1, 2016 FINAL MINUTES Chair Filseth: You still have the floor. Council Member Holman would like to ask a question. Council Member Schmid: I think I have had my share of time. Chair Schmid: Council Member Holman. Council Member Holman: Thank you to Council Member Schmid for raising this issue. It has always been, I’d say it is more than opaque, I’d say it is convoluted under an opaque curtain. It is very much a conundrum to a lot of people to understand that. I guess the other question I have though, is $1.8 million, this is like, isn’t it like ten years ago? So I’m kind of like… Ms. Richardson: The final payment was made in 2008. Council Member Holman: So it’s only eight years ago. I guess I am a little troubled that at one point a $1.8 million, you could call it an error, was made and it took eight years to find it and it took an Audit to find it. So I am a little concerned about that. Mr. Perez: And we are too. What it is it’s a series of processes, as you well know. In Palo Alto things don’t happen overnight. These garage discussions started somewhere in the mid-90’s and it took a long period of time and different people, and when you have different transitions of Staff, unfortunately, that is what happened to us, and it wasn’t caught and the auditor did catch it. So what we are trying to do is do the right thing based on what the Council directive was. Council Member Holman: I guess I will repeat something I said the other evening, which is, and Council Member Wolbach will say it is off point, and in a way it is, but in a way it is not, is that when the City is looking at the new software that we are going to use for all our input, that certainly the City Auditor be included in that, so that we can help develop systems and training systems that don’t just rely on the same person being in place to be able to track things, because you have been here for a long time, and you can’t follow everything, but so I am just putting another plug in for that. Chair Filseth: I am going to make an observation here and then turn it over to Council Member Wolbach, who is waiting patiently over there. I noticed Page 19 of 22 Finance Committee Action Minutes March 1, 2016 FINAL MINUTES that 9,000 divided by 700 is 12.8, so as long as each space has 13 more stacked on top we should be set, right. Council Member Schmid: That’s right, 13. Council Member Wolbach: Let me say that I do agree that this a fascinating, important topic. I look forward to having more opportunities to discuss it when it seems appropriate. I just want to make sure we don’t give Staff too hard a time on a subject that they were not prepared to discuss in depth this evening. That said, if my colleagues would like to try again to move the Staff recommendation? Chair Filseth: Second. MOTION: Council Member Wolbach moved, seconded by Chair Filseth to recommend to the City Council adoption of the FY 2016 Mid-year Budget Amendment which includes: 1. Proposed amendments to the Fiscal Year 2016 Budget Appropriation Ordinance for the General Fund, Enterprise Funds, Special Revenue Funds, Internal Service Funds, and Capital Improvement Projects Fund; and 2. Proposed amendment to the Fiscal Year 2016 Budget Appropriation Ordinance Capital Improvement Project; and 3. Proposed amendments to the Fiscal Year 2016 Table of Organization: a. Reclassify 2.0 Buyers to 2.0 Senior Buyers in the Administrative Services Department; and b. Reclassify 1.0 Management Analyst to 1.0 Senior Management Analyst, 0.6 in the Public Works Department and 0.4 in the Planning Community Environment; and c. Eliminate two 0.5 Account Specialists (part-time benefited) and add 1.0 Account Specialist (full time) in the Administrative Services Department. Chair: Filseth: Do you care to speak to your Motion? Page 20 of 22 Finance Committee Action Minutes March 1, 2016 FINAL MINUTES Council Member Wolbach: Nope, I think we have had enough discussion on this one. Council Member Schmid: I’d like to propose an amendment that we postpone paying the $1.8 million until we have a full discussion of the audit for further recommendations. Chair Filseth: Maker of the Motion does not accept the proposed amendment, so is there a second (inaudible) do you want to offer. There does not appear to be a second. AMENDMENT: Council Member Schmid moved, seconded by Council Member XXX to postpone the Capital Improvement Budget adjustment to transfer $1.79 million to the University Avenue Parking Assessment District. Council Member Schmid: Okay. AMENDMENT FAILED DUE TO THE LACK OF A SECOND Chair Filseth: I’m going to ask a question, is it appropriate that this group, back on Project Safety Net, is it appropriate that the Finance Committee make a recommendation that going forward, starting in 2017, that the Project Safety Net funds should come out of the regular General Fund as opposed to the Stanford Fund, or is that something you guys don’t need from us? Mr. Perez: I think you could do that in the (crosstalk), I think it would be appropriate when we would bring you the budget for it, that if you have a different direction for us then you make that at that point because we will be specific at that point as to what we are thinking of where the funding should come from. Chair Filseth: So that would be the 2017 Operating Budget kind of topic for May? Mr. Perez: Yeah, in May. Chair Filseth: Okay, fair enough. Any further comments. Page 21 of 22 Finance Committee Action Minutes March 1, 2016 FINAL MINUTES Council Member Wolbach: Yes, I will just jump in here. I was also thinking the same thing, that I want to make sure we do have a discussion about the long-term funding of Project Safety Net. I think that is a very important discussion and I am looking forward to having that when we discuss 2017. Mr. Perez: Chair Filseth, if I may add, just so everybody understands, we are not going to, if you were to move forward, the Council were to move forward with these Motions, we are not defeasing the bonds right away. We would have to come back to you. So we are not taking any action with this 1.8 at this point, we are just moving it from one fund to another. I just wanted to be clear on the record what the steps were. Chair Filseth: I see. Okay, all in favor? Motion passes unanimously. Thank you very much. MOTION PASSED: 4-0 Council Member Schmid: Just a clarification, I guess. We do have scheduled for March 14 the Audit Report? Female: At Council. (crosstalk) …she is waiting for the minutes. Ms. Richardson: I do have the minutes today. Female: Okay. Page 22 of 22 Finance Committee Action Minutes March 1, 2016