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HomeMy WebLinkAboutRES CC 2011 2992 2011 0119RESOLUTION NO. 2011 -2992 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MOORPARK, CALIFORNIA, AMENDING THE FISCAL YEAR 2010/11 BUDGET TO APPROVE CERTAIN APPROPRIATIONS REQUIRED TO FUND OTHER POST - EMPLOYMENT BENEFITS (OPEB) AS DEFINED HEREIN WHEREAS, on June 16, 2010, the City Council adopted the Budget for fiscal year 2010/11; and WHEREAS, on January 19, 2011, a staff report has been presented to the City Council summarizing the actuarial study relating to (OPEB) in compliance with Government Accounting Standards Board Statement No. 45 (GASB 45); and WHEREAS, said staff report has been presented to the City Council providing the cost of accrued and unfunded liability as of June 30, 2010 of $103,000; and WHEREAS, the same staff report has been presented to the City Council recommending the pre- funding of the unfunded liability of $103,000 into an irrevocable trust managed by CaIPERS under their California Employers' Retiree Benefit Trust (CERBT); and WHEREAS, on January 19, 2011 a staff report has been presented to the City Council requesting an aggregate appropriation increase of $103,000 in the General Fund for the pre- funding of the $103,000 unfunded liability; and WHEREAS, Exhibit "A ", attached hereto and made a part hereof, describes said budget amendments and its resultant impacts to the budget line item(s). NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF MOORPARK DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. That a Budget Amendment in the aggregate increase of $103,000, as more particularly described in Exhibit "A ", is hereby approved. Resolution No. 2011 -2992 Page 2 SECTION 2. The City Clerk shall certify to the adoption of this resolution and shall cause a certified resolution to be filed in the book of original resolutions. PASSED AND ADOPTED this 19th day of January, 2011. ATTEST: Maureen Benson, City Clerk Attachment: Exhibit'A': Budget Appropriation an ce S. Parvin, Mayor Resolution No. 2011 -2992 Page 3 Exhibit A Budget Amendment to General Fund for Other Post Employment Benefits (OPEB) Payments FY 2010/11 A. Fund Allocation Fund Account Amount 1000 General Fund 1000 -5500 $103,000 Revision Total $103,000 B. Distribution of Appropriation to Expenditure Accounts Current Amended Account Number Budget Revision Budget 1000 -9030 $0 $103,000 $103,000 Total $103,000 Resolution No. 2011 -2992 Page 4 STATE OF CALIFORNIA ) COUNTY OF VENTURA ) ss. CITY OF MOORPARK ) I, Maureen Benson, City Clerk of the City of Moorpark, California, do hereby certify under penalty of perjury that the foregoing Resolution No. 2011 -2992 was adopted by the City Council of the City of Moorpark at a regular meeting held on the 19th day of January, 2011, and that the same was adopted by the following vote: AYES: Councilmembers Mikos, Millhouse, Pollock, Van Dam, and Mayor Parvin NOES: None ABSENT: None ABSTAIN: None 2011. WITNESS my hand and the official seal of said City this 2nd day of February, Maureen Benson, City Clerk (seal)