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HomeMy WebLinkAbout04-17-1996 CITY COUNCIL AGENDASARATOGA CITY COUNCIL EXECUTIVE SUMMARY NO. MEETING DATE: APRIL 17, 1996 ORIGINATING DEPT.: PUBLIC WORKS AGENDA ITEM CITY MGR.: DEPT. HEAD: Jill SUBJECT: Landscaping and Lighting Assessment District LLA -1; Preliminary Approval of Engineer's Report and Adoption of Resolutions of Intention Recommended Motion(s 1. Move to adopt the Resolution preliminarily approving the Engineer's Report for the reauthorization of the District for FY 96 -97. 2. Move to adopt the Resolution of Intention relating to the reauthorization of the District for FY 96 -97. 3. Move to adopt the Resolution of Intention to undertake proceedings for the detachment of territory from the District. Report Summary: Attached are the next three resolutions the Council must adopt to continue the process of reauthorizing the Landscaping and Lighting Assessment District LLA -1 for FY 96 -97, and to detach certain properties from the District, specifically those in Zone 13 which the Council agreed last year should be removed from the District. Briefly, the three resolutions are: 1. A Resolution of Preliminary Approval of Engineer's Report ... Fiscal Year 1996 -1997 - This is the resolution required by Streets & Highways Code Section 22623 which grants preliminary approval of the Engineer's Report for the reauthorization of the existing District for FY 96 -97. Note: The Engineer's Report and preliminary assessment schedule will be presented at the meeting. 2. A Resolution of Intention to order the levy and collection of assessments ... Fiscal Year 1996 -1997 - This is the resolution required under S &H 22624 which, among other things, fixes the dates and times for the required Public Meeting and Hearing. Those dates are May 15 and June 5 respectively. 3. A Resolution of Intention to undertake proceedings for detachment of territory ... This is the resolution required under S &H 22587 to initiate detachment proceedings to remove the properties within Zone 13 (Cabernet Drive) from the existing District. Last year, the Council determined that the 37 properties which constitute Zone 13 no longer receive any benefits from the District. The resolution fixes the date and time for the Public Hearing on the detachment proposal for June 5. Each of the resolutions must be adopted by separate vote at your meeting to continue the parallel processes of reauthorization, and detachment on a schedule consistent with the adoption of the FY 96- 97 budget. Fiscal Impacts• There are no direct fiscal impacts on the City's General Fund from the Landscaping & Lighting Assessment District. All of the costs associated with the District are recovered via the assessments. A summary of the proposed funding of the District for FY 96 -97 will be presented at your meeting as part of the Engineer's Report. Advertising, Noticing and Public Contact: Nothing additional at this time. After your meeting, the Resolutions of Intention will be published and mailed along with a separate notice to those property owners whose properties are subject to an increased assessment informing them of the upcoming Public Meeting and Hearing. Consequences of Not Acting on the Recommended Motions: This would depend on what resolutions the Council would not adopt. Either the reauthorization, or detachment processes would not move forward. Follow Up Actions: The Resolution of Intention will be published as required, and mailed with the required notices to certain property owners. Attachments: 1. Resolutions (3). ` CITY OF SARATOGA / LLA -1 PRELIMINARY ASSESSMENT SCHEDULE FY 96 -97 ZONE 1 ZONE 2 ZONE 3 ZONE 4 ZONE 5 ZONE 6 ZONE 7A ZONE 7B # OF PARCELS 29 85 176 784 113 64 470 292 FACTOR 0.0080 0.0233 0.0483 0.2153 0.0310 0.0176 0.1290 0.0802 EXPENDITURES 3010 WAGES $164.90 $483.33 $1,000.78 $2,031.25 $292.77 $165.82 $1,217.72 $756.54 Public Works Dir. 32.11 94.10 194.85 867.95 125.10 70.85 520.33 323.27 Parks Maint. Sup't. 89.77 263.11 544.78 Admin. Sec'y. 16.51 48.38 100.18 446.25 64.32 36.43 267.52 166.20 Sr. Clerk- Typist 26.52 77.74 160.97 717.05 103.35 58.53 429.87 267.07 Park Maint. Leadworker Park Maint. Worker II 3030 BENEFITS $55.19 $161.75 $334.92 $609.85 $87.90 $49.78 $365.60 $227.14 Public Works Dir. 10.22 29.97 62.05 276.40 39.84 22.56 165.70 102.95 Parks Maint. Sup't. 32.63 95.63 198.01 Admin. Sec'y. 4.46 13.07 27.06 120.55 17.38 9.84 72.27 44.90 Sr. Clerk- Typist 7.88 23.08 47.79 212.90 30.69 17.38 127.63 79.29 Park Maint. Leadworker Park Maint. Worker II 4510 CONTRACT SERVICES 4515 LEGAL SERVICES $3.98 $11.67 $24.16 $107.63 $15.51 $8.79 $64.52 $40.09 4520 ENGINEERING SERVICES $46.18 $135.37 $280.29 $1,873.64 $179.96 $101.92 $748.49 $465.02 Engineer's Report 46.18 135.37 280.29 1,248.54 179.96 101.92 748.49 465.02 New Parcel Charge 625.10 4530 REPAIR SERVICES $200.00 $366.30 4535 MAINTENANCE SERVICES $2,310.00 $3,498.00 $2,442.00 5312 POSTAGE 5320 ADVERTISING $9.56 $28.01 $57.99 $258.32 $37.23 $21.09 $154.86 $96.21 5351 WATER $290.00 $120.00 $375.00 5352 POWER $0.00 $0.00 $0.00 $10,200.00 $2,100.00 $2,400.00 $5,820.00 $0.00 Controllers Streetlights 10,200.00 2,100.00 2,400.00 5,820.00 8082 EQUIPMENT CHARGE $31.43 $92.13 $190.77 $0.00 $0.00 $0.00 $0.00 $0.00 Vehicles 31.43 92.13 190.77 Tools & Equipment SUB -TOTAL $2,911.24 $4,730.25 $5,072.20 $15,080.70 $2,713.37 $2,747.40 $8,371.19 $1,584.99 5700 GEN. GOV'T. SUPPORT $436.69 $709.54 $760.83 $2,262.11 $407.01 $412.11 $1,255.68 $237.75 TOTAL EXPENDITURES $3,347.93 $5,439.79 $5,833.03 $17,342.81 $3,120.38 $3,159.51 $9,626.87 $1,822.74 (- )ESTIMATEDPROPERTYTAXES $1,395.00 $270.00 $1,950.00 $18,200.00 $6,220.00 $9,626.87 $6,373.13 ( -) CARRYOVER FROM FY 95 -96 $975.00 $1,785.00 ($1,825.00) $67,590.00 $18,365.00 $3,175.00 $30,407.99 (_) TOTAL TO ASSESS $977.93 $3,384.79 $5,708.03 ($68,447.19) ($21,464.62) ($15.49) ($0.00) ($34,958.38) ( +) CARRYOVER NOT ASSESSED ($1,368.75) ( +) CARRYOVER TO FY 97 -98 $68,447.19 $21,464.62 $15.49 $34,958.38 (_) NET TO ASSESS $977.93 $3,384.79 $4;339.28 ($0.00) ($0.00) ($0.00) ($0.00) $0.00 PRELIMINARY ASSESSMENT $33.72 $39.82 $24.66 ($0.00) ($0.00) ($0.00) ($0.00) $0.00 C: \WK \LLA9697 i _ CITY OF SARATOGA LLA -1 PRELIMINARY ASSESSMENT SCHEDULE FY 96 -97 ZONE 9 ZONE 10 ZONE 11 ZONE 12 ZONE 14 ZONE 15 ZONE 16 ZONE 17 # OF PARCELS 48 9 250 9 20 41 55 200 FACTOR 0.0132 0.0025 0.0686 0.0025 0.0055 0.0113 0.0151 0.0549 EXPENDITURES 3010 WAGES $272.94 $51.18 $1,421.56 $51.18 $113.72 $233.14 $312.74 $1,137.25 Public Works Dir. 53.14 9.96 276.77 9.96 22.14 45.39 60.89 221.42 Parks Maint. Supt. 148.58 27.86 773.84 27.86 61.91 126.91 170.24 619.07 Admin. Sec'y. 27.32 5.12 142.30 5.12 11.38 23.34 31.31 113.84 Sr. Clerk- Typist 43.90 8.23 228.65 8.23 18.29 37.50 50.30 182.92 Park Maint. Leadworker Park Maint. Worker II 3030 BENEFITS $91.34 $17.13 $475.73 $17.13 $38.06 $78.02 $104.66 $380.59 Public Works Dir. 16.92 3.17 88.14 3.17 7.05 14.45 19.39 70.51 Parks Maint. Sup't. 54.00 10.13 281.27 10.13 22.50 46.13 61.88 225.01 Admin. Sec'y. 7.38 1.38 38.44 1.38 3.08 6.30 8.46 30.75 Sr. Clerk- Typist 13.03 2.44 67.89 2.44 5.43 11.13 14.94 54.31 Park Maint. Leadworker Park Maint. Worker II 4510 CONTRACT SERVICES 4515 LEGAL SERVICES $6.59 $1.24 $34.32 $1.24 $2.75 $5.63 $7.55 $27.46 4520 ENGINEERING SERVICES $76.44 $14.33 $398.13 $14.33 $31.85 $65.29 $87.59 $318.51 Engineer's Report 76.44 14.33 398.13 14.33 31.85 65.29 87.59 318.51 New Parcel Charge 4530 REPAIR SERVICES $643.50 $198.00 $371.25 $435.60 $217.80 4535 MAINTENANCE SERVICES $4,290.00 $1,113.82 $1,320.00 $1,584.00 $2,475.00 $2,904.00 $1,452.00 $3,300.00 5312 POSTAGE 5320 ADVERTISING $15.82 $2.97 $82.37 $2.97 $6.59 $13.51 $18.12 $65.90 5351 WATER $1,525.00 $700.00 $690.00 $275.00 $450.00 $575.00 $1,000.00 5352 POWER $194.40 $43.80 $0.00 $0.00 $97.20 $0.00 $325.00 $97.20 Controllers 194.40 43.80 97.20 325.00 97.20 Streetlights 8082 EQUIPMENT CHARGE $52.03 $9.76 $270.97 $9.76 $21.68 $44.44 $59.61 $216.78 Vehicles 52.03 9.76 270.97 9.76 21.68 44.44 59.61 216.78 Tools & Equipment SUB -TOTAL $7,168.05 $1,954.21 $4,891.10 $1,955.59 $3,608.10 $4,354.63 $2,585.08 $6,543.68 5700 GEN. GOVT. SUPPORT $1,075.21 $293.13 $733.66 $293.34 $541.21 $653.19 $387.76 $981.55 TOTAL EXPENDITURES $8,243.26 ----------------------------------------------------------- $2,247.34 $5,624.76 $2,248.93 $4,149.31 $5,007.82 $2,972.84 $7,525.23 ( -) ESTIMATED PROPERTY TAXES ( -) CARRYOVER FROM FY 95 -96 ($3,575.00) ($5,555.00) $3,280.00 ($1,300.00) $1,040.00 ($3,770.00) $1,300.00 ($34,575.00) (_) TOTAL TO ASSESS $11,818.26 $7,802.34 $2,344.76 $3,548.93 $3,109.31 $8,777.82 $1,672.84 $42,100.23 ( +) CARRYOVER NOT ASSESSED ($2,681.25) ($4,765.00) ($975.00) ($2,827.50) ( +) CARRYOVER TO FY 97 -98 (_) NET TO ASSESS $9,137.01 $3,037.34 $2,344.76 $2,573.93 $3,109.31 $5,950.32 $1,672.84 $42,100.23 PRELIMINARY ASSESSMENT $190.35 $337.48 $9.38 $285.99 $155.47 $145.13 $30.42 $210.50 C: \WK\LLA9697 ,/ CITY OF SARATOGA LLA -1 PRELIMINARY ASSESSMENT SCHEDULE FY 96 -97 ZONE 18 ZONE 22 ZONE 24 TOTAL # OF PARCELS 11 862 124 3642 FACTOR 0.0030 0.2367 0.0340 1.0000 EXPENDITURES 3010 WAGES $62.55 $4,901.54 $13,264.09 $27,935.00 Public Works Dir. 12.18 954.31 137.28 $4,032.00 Parks Maint. Sup't. 34.05 2,668.20 383.82 $5,940.00 Admin. Sec'y. 6.26 490.64 70.58 $2,073.00 Sr. Clerk- Typist 10.06 788.39 113.41 $3,331.00 Park Maint. Leadworker 6,669.00 $6,669.00 Park Maint. Worker If 5,890.00 $5,890.00 3030 BENEFITS $20.93 $1,640.33 $5,560.96 $10,317.00 Public Works Dir. 3.88 303.90 43.72 $1,284.00 Parks Maint. Supt. 12.38 969.81 139.51 $2,159.00 Admin. Sec'y. 1.69 132.54 19.07 $560.00 Sr. Clerk- Typist 2.99 234.08 33.67 $989.00 Park Maint. Leadworker 2,943.00 $2,943.00 Park Maint. Worker II 2,382.00 $2,382.00 4510 CONTRACT SERVICES $0.00 4515 LEGAL SERVICES $1.51 $118.34 $17.02 $500.00 4520 ENGINEERING SERVICES $17.52 $1,372.76 $230.72 $6,458.35 Engineer's Report 17.52 1,372.76 197.47 $5,800.00 New Parcel Charge 33.25 $658.35 4530 REPAIR SERVICES $1,623.60 $7,500.00 $11,556.05 4535 MAINTENANCE SERVICES $1,361.18 $10,824.00 $9,800.00 $48,674.00 5312 POSTAGE 5320 ADVERTISING $3.62 $284.02 $40.86 $1,200.00 5351 WATER $250.00 $775.00 $1,925.00 $8,950.00 5352 POWER $53.40 $180.00 $14,497.20 $36,008.20 Controllers 53.40 180.00 97.20 $1,088.20 Streetlights 14,400.00 $34,920.00 8082 EQUIPMENT CHARGE $11.92 $934.32 $3,722.40 $5,668.00 Vehicles 11.92 934.32 3,254.40 $5,200.00 Tools & Equipment 468.00 $468.00 SUB -TOTAL $1,782.64 $22,653.92 $56,558.27 $157,266.60 5700 GEN. GOVT. SUPPORT $267.40 $3,398.09 $8,483.74 $23,589.99 TOTAL EXPENDITURES $2,050.04 $26,052.00 $65,042.01 $180,856.59 ( -) ESTIMATED PROPERTY TAXES $11,470.00 $55,505.00 ( -) CARRYOVER FROM FY 95 -96 $910.00 $17,465.00 $53,572.01 $149,265.00 (_) TOTAL TO ASSESS $1,140.04 $8,587.00 ($0.00) ($23,913.41) ( +) CARRYOVER NOT ASSESSED ($12,617.50) ( +) CARRYOVER TO FY 97 -98 $124,885.68 ( =)NET TO ASSESS $1,140.04 $8,587.00 ($0.00) $88,354.77 PRELIMINARY ASSESSMENT $103.64 $9.96 N/A C:\WK\LLA9697 (1) - Zones 0, 8, 19, 20 & 21 merged to create Zone 24. (2) - Zone dissolved on 5/20/92. (3) - Zone to be dissolved in FY 96 -97. C:\WK)LLA- SUM.WK1 SARATOGA LANDSCAPING AND LIGHTING ASSESSMENT DISTRICT LLA -1 ANNUAL ASSESSMENTS ZONE DATE 80 -81 81 -82 82 -83 83 -84 84 -85 85 -86 86 -87 87 -88 88 -89 89 -90 90 -91 91 -92 92 -93 93 -94 94 -95 95 -96 98 -97 CREATED 0 (7C) 4/16/80 $10201 $92.50 $92.58 $56.80 $21.02 $34.56 $35.38 $21.60 $21.68 $21.66 $14.64 ------------------ $73.56 $49.72 ------- $72.64 -- (1) - - - - -- -- - - - - -- 1 4/16/80 $34.26 $10.54 $0.00 $10.90 $6.80 $203.76 $207.82 $113.70 $113.54 $105.94 $95.12 $101.54 $62.20 $90.32 $77.68 $33.88 $33.72 2 4/16/80 $11.30 $5.62 $6.16 $6.62 $7.86 $8.86 $35.14 $27.40 $29.66 $32.00 $34.62 $36.50 $5.98 $18.15 $118.68 $40.04 $39.82 3 4/16/80 $4.76 $4.46 $0.00 $0.00 $4.20 $11.60 $8.70 $20.50 $23.06 $46.82 $13.14 $15.36 $25.80 $45.21 $25.26 $32.52 $24.66 4 4/16/80 $20.95 $18.54 $0.00 $2.06 $2.30 $5.86 $6.70 $2.26 $1.86 $1.86 $1.60 $2.10 $23.84 $0.00 $0.00 $0.00 $0.00 5 4/16/80 $23.52 $21.28 $2.12 $0.84 $1.24 $5.00 $6.56 $5.14 $4.98 $4.98 $6.24 $6.40 $0.00 $0.00 $0.00 $0.00 $0.00 6 4/16/80 $42.03 $36.68 $0.00 $15.68 $11.32 $14.78 $16.94 $10.54 $10.60 $10.60 $8.62 $8.58 $0.00 $0.00 $25.40 $52.50 $0.00 7 (7R) 4/16/80 $10.41 $8.90 $6.66 $5.78 $2.54 $2.50 $3.32 $3.14 $2.64 $2.64 $3.78 $4.26 $6.88 $0.00 $10.88 $0.00 $0.00 8 (VPD #1) 4/16180 $269.07 $48.28 $0.00 50.00 $0.00 $0.00 $213.80 $341.32 $330.36 $117.20 $0.00 $133.38 $0.00 $0.00 (1) 9 5/4/83 $65.00 $84.86 $83.52 $90.82 $87.40 $113.74 $157.20 $136.74 $144.82 $138.82 $161.30 $169.92 $201.02 $19035 10 4/18/84 $1,41 6.00 $0.00 $167.34 $186.26 $234.70 $435.80 $ 348.74 $385.38 $371.12 $326.17 $44258 $337.98 $337.48 11 4/18/84 $14.32 $5.66 $8.38 $7.70 $8.04 $8.76 $9.58 $10.72 $11.32 $15.48 $19.02 $13.86 $9.38 12 4/17/85 $17200 $153.02 $154.16 $168.04 $188.04 $209.84 $22260 $24242 $203.01 $380.00 $307.22 $285.99 13 4/17/85 $18.00 $5.24 $3.04 $3.60 $3.60 $3.70 $3.16 $0.00 $0.00 $3.46 $11.24 (3) 14 4/17/85 $14210 $121.30 $107.04 $114.48 $15248 $137.56 $14&72 $19274 $110.10 $264.58 $193.40 $15547 15 4/17/85 $22200 $170.76 $87.44 $83.76 $126.18 $10260 $100.72 $98.90 $227.39 $202.04 $146.92 $145.13 16 4/16/86 $2,376.44 $3.04 $3.22 $3.22 $59.88 $40.56 $45.16 $42.58 $54.40 $40.80 $30.42 17 4/15/87 $10.00 $7.70 $7.70 $8.72 $8.66 $0.00 $5.06 $25.20 $213.18 $210.50 18 4/15/87 $50.00 $6.08 $135.18 $154.56 $164.94 $88.10 $0.00 $0.00 $104.50 $103.64 19 (VPD #2) 4/19/89 $1,851.00 $1,520.30 $5,24300 $6,969.76 $13,620.00 (1) 20 (VPD #3) 4/19/89 $6,41200 $6,414.00 $14,09200 $18,770.62 $21,252.35 (1) 21 (VPD #4) 4/19/89 $0.00 $977.78 $2,933.00 $5,406.00 $14,385.56 (1) 22 4/17/91 $36.00 $0.00 $1121 $22.58 $21.68 $9.96 23 5/1/91 $110.00 (2) 24 8/3/94 $0.00 $0.00 $0.00 (1) - Zones 0, 8, 19, 20 & 21 merged to create Zone 24. (2) - Zone dissolved on 5/20/92. (3) - Zone to be dissolved in FY 96 -97. C:\WK)LLA- SUM.WK1 SARATOGA'CITY COUNCIL EXECUTIVE SUMMARY NO. / AGENDA ITEM �y MEETING DATE: April 17, 1996 CITY MGR.: ORIGINATING DEPT.: PUBLIC WORKS DEPT. HEAD: Larry Perlin SUBJECT: Transportation Development Act (TDA) Quito Road Sidewalk Project Recommended Motion(s): Approve project and authorize the filing of a ilk, the 1996/97 TDA Article 3 Application. Report Summary: Under the Transportation Development Act - Article 3 there are funds available each year for Bicycle /Pedestrian Projects. We are recommending that a two phase (2 year) project be approved for construction of pedestrian sidewalk along the west side of Quito Road between Cox Avenue and Sousa Lane in conjunction with Capital Project No. 9501, Arterial Street Sidewalks Improvements. The total estimate for this project is $103,203 ($83,203 from TDA and $20,000 from City) . The City has obtained an allocation in the amount of $21,403 for TDA Application year 1994/95 and a preliminary allocation in the amount of $36,778 for TDA Application Year 1996/97. The remaining $25,022 will be applied for in TDA Application Year 1997/98 to fully fund the project. Fiscal Impacts: $20,000 and $83,203 is budgeted in Project No. 9501 under Fund 01 (General) and Fund 10 (TDA), respectively, in fiscal year 97/98. Advertising, Noticing and Public Contact: Nothing additional. Consequences of Not Acting on the Recommended Motions: Project will not be approved and this years preliminary allocation to the City in the amount of $36,778 will be reallocated to TDA and disbursed to other cities in the county. Follow Up Actions: The City will file the 1996/97 TDA Article 3 Application in order to obtain the remaining funds necessary to construct the project. Attachments: 1. Resolution authorizing the filling of an application with the Metropolitan Transportation Commission for the allocation of Transportation Development Act Funds for fiscal year 1996/97. 2. 1996/97 Application - TDA Article 3. 3. Vicinity Map. 4. Preliminary Engineer's Estimate. 5. Final Engineer's Estimate (1996 -1998 Proposed Budget for C.I.P. Project No. 9501) 6, Notice of Exemption. 1 ,EXECUTIVE SUMMARY NO SARATOGA CITY COUNCIL MEETING DATE: April 18, 1996 ORIGINATING DEPT.: FINANCE SUBJECT: 1995/96 BUDGET AMENDMENTS AGENDA ITEM CITY MGR. Recommended Motion(s): Approve resolution amending the Fiscal Year 1995/96 Budget. Report Summary: Attached is a resolution amending the 1995/96 Budget for an increase in cable TV franchise fees. Also included with the resolution are a Budget Resolution Supporting Worksheet and Resolution Approved schedule for your consideration. An explanatory memorandum in support of the transfer has been prepared by the Assistant to the City Manager and is attached for your review. Fiscal Impacts: Overall revenues increased by $8,812.00. Overall expenditures increased by $3,525.00. The General Fund balance is expected to improve by $5,287.00 as a result of this action. The unaudited General Fund balance as of 3131196 was $2, 896, 313. 00 . Follow Up Actions: None. Consequences of Not Acting on the Recommended Motions: KSAR will not be paid their 40% share of cable TV franchise fees as required agreement. Attachments c: \execsumm \exsm04l2.96 1 City of Saratoga Budget Resolution Supporting Worksheet Budget Resolution Number 95 — 30. Amount: Source of Funding: General Fund: Franchise fee Program & Account: General Fund: Community Access TV Grants to Other Agencies General Fund Contingency Appropriation: Balance before resolution Effect of this resolution Remaining Balance Revenues Expenditures 04/12/96 $8,812.00 $3,525.00 1 9010 9010 #1 $8,812.00 1 6067 5610 #1 $3,525.00 $10,000 0 General Fund Balances: Audited — 6/30/95 Unaudited — 3/31/96 Reserve Requirement (greater of 25% of Revised Budget or $2,000,000) Change due to this resolution Cummulative change — all resolutions Comments: #1 A supplemental appropriation to increase revenue and expenditures for Franchise Fees. A 7% increase from the original projection. CABGTRES96 \BGTRESI 2.WK1 $10,000 $2,585,000 $2,896,313 $2,000,000 $5,287 ($103,576) EXPENDITURES: Budget 30.03 Equip.Rplcmnt,Prj,lnsurance 30.04 Equip.Rplcmnt,Monuments 30.05 Pierce bridge,Play structure 30.061ncrese Rev & Exp. by MRC 30.07 Nelson Gardens,Vol.Grant 30.08 Civ.Theatre, Lit. Srv, Spec. Elect 30.09 Int.Wste Mgt,Prj,Transfer 30.101 ns.claims,signal 30.11 Damon Ln.emergency repairs Pending Resolution Total City of Saratoga Resolutions Approved Fiscal YE 6/30/96 04/12/96 Appropriat. Operating Programs I General Government Intragovermmnt Services Total Operations Capital Projects for Gen. Fund Contingency Grand Total $7,679,903.00 $987,509.00 $697,171.00 $9,364,583.00 $1,067,530.00 $200,000.00 10,632,113.00 44,858.00 (5,200.00) 52,066.00 91,724.00 (92,135.00) $8,812.00 (411.00) 34,562.00 34,562.00 1,295.00 35,857.00 0.00 205,192.00 205,192.00 7,250.00 7,250.00 7,250.00 43,540.00 43,540.00 43,540.00 7,500.00 57,500.00 (7,500.00) 57,500.00 (57,500.00) 0.00 5,779.00 64,585.00 70,364.00 4,000.00 74,364.00 17,500.00 17,500.00 115,000.00 (132,500.00) 0.00 0.00 11,476.00 1 1,476.00 3,525.00 3,525.001 1 3,525.00 $7,785,105.00 $1,064,559.00 $840,884.00 $9,690,548.00 $1,312,358.00 $10,000.00 1 1,012,906.00 I MPACT TO REVENUES: General Other Total FUND BALANCES: Budget 30.03 Equip.Rplcmnt,Prj,lnsurance 30.04 Equip.Rplcmnt,Monuments 30.05 Pierce bridge,Play structure 30.06 increse Rev & Exp. by MRC 30.07 Nelson Gardens,Vo1.Grant 30.08 Civ.Theatre, Lit. Srv, Spec. Elect. 30.09 Int.Wste Mgt,Prj,Transfer 30.101 ns.claims,signal 30.11 Damon Ln.emergency repairs Pending Resolution Total C:\BGTRES95 \RESRCP 12.WK1 $7,267,757.00 $3,269,981.00 $10,537,738.00 800.00 $800.00 $0.00 40,000.00 106,000.00 $146,000.00 25,000.00 $25,000.00 33,540.00 10,000.00 $43,540.00 $0.00 62,185.00 $62,185.00 $0.00 $0.00 8,812.00 $8,812.00 Audited-6/30/95 30.03 Equip.Rplcmnt,Prj,lnsurance 30.04 Equip.Rplcmnt,Monuments 30.05 Pierce bridge,Play structure 30.06 increse Rev & Exp. by MRC 30.07 Nelson Gardens,Vol.Grant 30.08 Civ.Theatre,Lit.Srv, Spec. Elect. 30.09 Int.Wste Mgt,Prj,Transfer 30.10 Ins.claims,signal 30.11 Damon Ln.emergency repairs Pending Resolution 001 Total General Other Total $2,585,000.00 $1,948,000.00 $4,533,000.00 (98,256.00) 99,467.00 1,211.00 (35,857.00) (35,857.00) (59,192.00) (59,192.00) 17,750.00 17,750.00 0.00 7,500.00 (7,500.00) 0.00 (12,179.00) (12,179.00) 0.00 (11,476.00) (11,476.00) 5,287.00 5,287.00 ($103,576.00) $9,120.00 ($94,456.00) City of Saratoga Interoffice Memorandum TO: Thomas Fil, Finance Director FROM: Jennifer Britton, Assistant to the City Manage SUBJECT: Budget Adjustment: Cable Revenue and KSAR Allocation DATE: April 7 , 1996 The City has received greater cable television franchise fee revenues than we anticipated when we did our cable franchise fee revenue projections last Spring. Our franchise agreement stipulates that 40% of the cable franchise fee revenue will be provided to KSAR for community access programming. We use the amount to be paid out to KSAR by taking a given prior year's actual total gross receipts and calculate the 40% figure from that number which is payable quarterly for the coming year. Using this calculation method, we anticipated $125,000 in cable franchise fee revenue for the 1995/96 fiscal year, 60% of which the City retains and 40% of which goes to KSAR. In January of any given calendar year we go back through the immediate prior calendar year to see what the total gross receipts were, divide by the 5% franchise fee we retain and end up with a new actual number from which to reimburse KSAR. That total cable franchise fee figure is $133,812, or a 7% increase from the original projection. As a result of this activity, I am requesting that a budget adjustment occur which would recognize the difference of $8,812 in cable television franchise fee revenue in the general "franchise fee" revenue account 9010. As a percentage of all franchise fee revenues, this increase represents 1 %. As a result of increased cable franchise fee revenues, there is also an increase in the expenditures that we are contractually obligated to pay out to KSAR. KSAR is due 40% of the $133,812 in four quarterly payments for calendar year 1996. That amount is $53,424.80, or $13,381.20 per quarter. Again, the projection was based on a continued trend of cable franchise fee revenue at the immediate past year's level, which we see now was underestimated by 7 %. The net effect of expenditures which we need to provide to KSAR is $3,524.80. I am requesting that the Council approve a budget adjustment from the General Fund balance where the revenues are placed and wish to do so via a supplemental appropriation resolution. Since it is unknown exactly what the behavior of subscribers will be in terms of exact numbers of subscribers, reconnects, premium channel buyers, etc., I think for future years it might serve us well to include a small percentage variance factor, perhaps 3% in addition to the contractual 40% expenditure for KSAR to allow for some variations in the corresponding revenue source. Future budget adjustments and corresponding paperwork could be reduced, or, in cases when the projections are somehow close to 100% on target, the expenditure would not occur and would become part of the fund balance. 1 EXECUTIVE SUMMARY NO SARATOGA CITY COUNCIL 2'1 vD MEETING DATE: April 23, 1996 ORIGINATING DEPT.: FINANCE SUBJECT: 1995/96 BUDGET AMENDMENTS AGENDA ITEM CITY MGR. Recommended Motion(s): Approve resolutionVamending the Fiscal Year 1995/96 Budget. qS -3o.43 Report Summary: Attached is a resolution amending the 1995/96 Budget for partial funding of the Saratoga Market Days. Also included with the resolution are a Budget Resolution Supporting Worksheet and Resolution Approved schedule for your consideration. Funding for the event will come from the following two sources: 1) a inter program transfer of $1,000 from Program 7078 - Community Relations (amount was previously earmarked for the Chamber of Commerce support) and 2) a contingency transfer of $1,000 from Program 7071 - City Council. A corresponding $2,000 appropriation will be added to Program 2022 - Advance Planning for the purposes of paying advertising expenditures associated with promoting the event. Fiscal Impacts: Overall expenditures remain unchanged as amounts were previously appropriated in other programs. Accordingly, there is no fiscal impact to the General Fund balance. The unaudited General Fund balance as of 3131196 was $2, 896, 313. 00. Follow Up Actions: None. Consequences of Not Acting on the Recommended Motions: Saratoga Market Days advertising will not be funded by the City. Attachments c: \execsumm \exsm04l9.96 1 A 1 RESOLUTION NUMBER - RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SARATOGA AMENDING THE FISCAL YEAR 1995/96 BUDGET: WHEREAS, it has been recommended by the City Manager that the following amendments to the present budget revenue and appropriations be made: NOW, THEREFORE, BE IT RESOLVED, that the budget of the City of Saratoga adopted by Resolution 95 -30 be amended as follows: #1 $1,000.00 Credit 1- 7078 -5610 Comm. Rel.- Grants $1,000.00 Credit 1- 7071 -6999 City Council -font. $2,000.00 Debit 1- 2022 -4510 Adv. Plan.- Contracts Purpose: #1 To transfer monies for purposes of funding advertising associated with Saratoga Market Days. The above and foregoing Resolution was passed and adopted at a regular meeting of the Saratoga City Council held on the 17th day of April, 1996 by the following vote: AYES: NOES: ABSENT: ATTEST: DEPUTY CITY CLERK c: \bgtres96 \res9530.13 1 UT • ; 7 -Citg of Saratoga Budget Resolution Supporting Worksheet Budget Resolution Number 95 — 30. Amount: Source of Funding: General Fund: Community Relations — Grants City Council — Contingency Proaram & Account: General Fund: Advance Planning Contract Services General Fund Contingency Appropriation: Balance before resolution Effect of this resolution Remaining Balance General Fund Balances: Revenues Expenditures Ref. No. 04/19/96 $0.00 $0.00 1 7078 5610 #1 $1,000.00 1 7071 6999 #1 1,000.00 Total $2,000.00 1 2022 4510 #1 $2,000.00 $10,000 (1,000) $9,000 Audited — 6/30/95 $2,585,000 Unaudited — 3/31/96 $2,896,313 Reserve Requirement (greater of 25% of Revised Budget or $2,000,000) $2,000,000 Change due to this resolution $0 Cummulative change — all resolutions ($103,576) Comments: #1 To transfer monies for purposes of funding advertising associated with Saratoga Market Days. C: \BGTRES96 \BGTRESI3.WK1 EXPENDITURES: Budget 30.03 Equip.Rplcmnt,Prj,lnsurance 30.04 Equip.Rplcmnt,Monuments 30.05 Pierce bridge,Play structure 30.06 Increse Rev & Exp. by MRC 30.07 Nelson Gardens,Vol.Grant 30.08 Civ.Theatre, Lit. Srv, Spec. Elect 30.09 Int.Wste Mgt,Prj,Transfer 30.10 Ins.claims,signal 30.11 Damon Ln.emergency repairs 30.12 Cable TV francise fees Pending Resolution Total City of Saratoga Resolutions Approved Fiscal YE 6/30/96 04/19/96 Operating Programs General Government Intragovemmnt Services Total Operations Capital Proiects for Gen. Fund Contingency Grand Total $7,679,903.00 $987,509.00 $697,171.00 $9,364,583.00 -- $1,067,530.00 $200,000.00 10,632,113.00 44,858.00 (5,200.00) 52,066.00 91,724.00 (92,135.00) $8,812.00 (411.00) (12,179.00) 34,562.00 34,562.00 1,295.00 0.00 35,857.00 (11,476.00) (11,476.00) 5,287.00 0.00 205,192.00 205,192.00 0.00 7,250.00 7,250.00 7,250.00 43,540.00 43,540.00 43,540.00 7,500.00 57,500.00 (7,500.00) 57,500.00 (57,500.00) 0.00 5,779.00 64,585.00 70,364.00 4,000.00 74,364.00 17,500.00 17,500.00 115,000.00 (132,500.00) 0.00 0.00 11,476.00 11,476.00 3,525.00 3,525.00 3,525.00 2,000.00 (1,000.00) 1 ,000.00 (1,000.00) 0.00 $7,787,105.00 $1,063,559.00 $840,884.00 $9,691,548.00 $1,312,358.00 $9,000.00 11,012,906.00 IMPACT TO REVENUES: General Other Total I FUND BALANCES: Budget 30.03 Equip. Rp lcm nt,P rj,l nsurance 30.04 Equip.Rplcmnt,Monuments 30.05 Pierce bridge,Play structure 30.06 increse Rev & Exp. by MRC 30.07 Nelson Gardens,Vol.Grant 30.08 Civ.Theatre, Lit. Srv,Spec. Elect. 30.09 Int.Wste Mgt,Prj,Transfer 30.101 ns.claims,signal 30.11 Damon Ln.emergency repairs 30.12 Cable TV francise fees Pending Resolution Total C:\BGTRES95\RESRCP13.WK1 $7,267,757.00 $3,269,981.00 $10,537,738.00 800.00 $800.00 $4,533,000.00 $0.00 40,000.00 106,000.00 $146,000.00 25,000.00 $25,000.00 33,540.00 10,000.00 $43,540.00 (59,192.00) $0.00 17,750.00 62,185.00 $62,185.00 17,750.00 $0.00 $0.00 8,812.00 $8,812.00 Audited-6/30/95 30.03 Equip.Rplcmnt,Prj,lnsurance 30.04 Equip.Rplcmnt,Monuments 30.05 Pierce bridge,Play structure 30.06 increse Rev & Exp. by MRC 30.07 Nelson Gardens,Vol.Grant 30.08 Civ.Theatre,Lit.Srv,Spec.Elect. 30.09 Int.Wste Mgt,Prj,Transfer 30.10 I ns.claims,signal 30.11 Damon Ln.emergency repairs 30.12 Cable TV francise fees Pending Resolution General Other Total $2,585,000.00 $1,948,000.00 $4,533,000.00 (98,256.00) 99,467.00 1,211.00 (35,857.00) (35,857.00) (59,192.00) (59,192.00) 17,750.00 17,750.00 0.00 7,500.00 (7,500.00) 0.00 (12,179.00) (12,179.00) 0.00 (11,476.00) (11,476.00) 5,287.00 5,287.00 0.00 Total ($103,576.00) $9,120.00 ($94,45q.00)