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HomeMy WebLinkAboutRES CC 2017 3605 2017 0621 RESOLUTION NO. 2017-3605 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MOORPARK, CALIFORNIA, AMENDING THE FISCAL YEAR 2016/2017 BUDGET BY APPROPRIATING $428,551.34 AND AUTHORIZING THE TRANSFERS FROM VARIOUS SOURCES TO THE EQUIPMENT REPLACEMENT FUND (3003); AND AUTHORIZING THE DESIGNATION OF FUND BALANCE FOR EQUIPMENT REPLACEMENT OBLIGATION IN CERTAIN RESTRICTED FUNDS WHEREAS, in Fiscal Year (FY) 1985/86 the City established the Equipment Replacement Fund (3003) to set-aside money to replace various machineries and equipment as they age and/or as the asset's useful life has exhausted; and WHEREAS, on June 15, 2016, the City Council adopted the Operating and Capital Improvement Budget for FY 2016/2017, and it does not include any transfers to the Equipment Replacement Fund (3003); and WHEREAS, a staff report has been presented to the City Council summarizing the projected unfunded obligation totaling $1,499,637.65 at June 30, 2017. Of this total, the aggregate share of $1,034,330.76 for transit machineries will continue to be deferred leaving $465,306.89 to be funded; and WHEREAS, accounting entries totaling $36,755.55 — $14,783.83 from the Gas Tax Fund (2415), $3,310.96 from 84-2 Steeple Hill T2865 (2302), $3,446.09 from 84-2 Carlsberg (2312), $6,194.05 from Country Club Estates (2315) and $9,020.62 from Moorpark Highlands (2322) are required to be designated as additional obligation in Account 33020 — Reserve for Equipment Replacement within the respective funds; and WHEREAS, the Equipment Replacement Fund (3003) accounts for the aggregate city-wide share of the obligation of $428,551.34. The General Fund's portion of $421,829.34 is recommended to be funded by a transfer from the Special Projects Fund (3004). A budget amendment is required and the following transfers are recommended from these funds: Library Facilities (2004) - $5,606.00; Traffic Systems Management (2001) - $1,116.00; and Special Projects (3004) - $421,829.34; and WHEREAS, Exhibits "A" and "B", attached hereto and made a part hereof, describes said budget amendments and the resultant impacts to the budget line items. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF MOORPARK DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. That the deferral of the funding obligation for transit related assets with aggregate total of $1,034,330.76; Local Transit Article 8c Fund (2414) - $897,007.38 and Proposition 1B Local Streets and Roads Fund (2434) - $137,323.38 is hereby approved. Resolution No. 2017-3605 Page 2 SECTION 2. That the accounting entries totaling $36,755.55 to designate additional fund balance reserve for equipment replacement as more particularly described in Exhibit "A" is hereby approved. SECTION 3. That an aggregate budget amendment and fund transfer of $428,551.34, as more particularly described in Exhibit "B", is hereby approved. SECTION 4. 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 21st day of June, 2017. Jan'. a S. Parvin, Mayor ATTEST: Maureen Benson, City Clerk "a a. Attachments: Exhibit 'A' Exhibit 'B' Resolution No. 2017-3605 Page 3 Exhibit A Fund Balance Designation for Equipment Replacement Reserve Fund Fund/Account From To Gas Tax 2415-000-00000-33990 ' $14,783.83 2415-000-00000-33020 $14,783.83 84-2 Steeple Hill T2865 2302-000-00000-33990 $3,310.96 2302-000-00000-33020 $3,310.96 84-2 Carlsberg 2312-000-00000-33990 $3,446.09 2312-000-00000-33020 $3,446.09 Country Club Estates 2315-000-00000-33990 $6,194.05 2315-000-00000-33020 $6,194.05 Moorpark Highlands 2322-000-00000-33990 $9,020.62 2322-000-00000-33020 $9,020.62 TOTAL $36,755.55 $36,755.55 Resolution No. 2017-3605 Page 4 Exhibit B Budget Amendment for Various Funds for Equipment Replacement Obligation 2016/2017 A. Fund Allocation Fund/Account No. Fund Description Amount 2001-000-00000-33990 Traffic Systems Management Fund $1,116.00 2004-000-00000-33990 Library Facilities Fund $5,606.00 3004-000-00000-33990 Special Projects Fund $421,829.34 3003-000-00000-33990 Equipment Replacement Fund ($428,551.34) Total $0.00 B. Revenue Budget Allocation Fund/Account No. Current Budget Revision Amended Budget 3003-000-00000-49010 $0.00 $428,551.34 $428,551.34 Total $0.00 $428,551.34 $428,551.34 C. Expenditure Appropriation Budget Number Current Budget Revision Revised Budget 2001-000-00000-59010 $0.00 $1,116.00 $1,116.00 2004-000-00000-59010 $0.00 $5,606.00 _ $5,606.00 3004-000-00000-59010 $0.00 $421,829.34 $421,829.34 Total $0.00 $428,551.34 $428,551.34 D. Interfund Transfer Transfer TO FROM 3003-000-00000-49010 2001-000-00000-59010 $1,116.00 2004-000-00000-59010 $5,606.00 3004-000-00000-59010 $421,829.34 Total $428,551.34 Resolution No. 2017-3605 Page 5 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. 2017-3605 was adopted by the City Council of the City of Moorpark at a regular meeting held on the 21st day of June, 2017, and that the same was adopted by the following vote: AYES: Councilmembers Mikos, Pollock, Simons, Van Dam, and Mayor Parvin NOES: None ABSENT: None ABSTAIN: None WITNESS my hand and the official seal of said City this 27th day of June, 2017. • Maureen Benson, City Clerk (seal) ,ryry