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HomeMy WebLinkAbout01-17-2018 City Council agenda packetSARATOGA CITY COUNCIL REGULAR MEETING January 17, 2018 7:00 P.M. REGULAR SESSION Administrative Conference Room, City Hall I 13777 Fruitvale Avenue, Saratoga, CA 95070 PLEDGE OF ALLEGIANCE ROLL CALL REPORT ON POSTING OF THE AGENDA The agenda for this meeting was properly posted on January 11, 2018. ORAL COMMUNICATIONS ON NON-AGENDIZED ITEMS Any member of the public may address the City Council for up to three (3) minutes on matters not on the Agenda. The law generally prohibits the City Council from discussing or taking action on such items. However, the Council may instruct staff accordingly. ANNOUNCEMENTS 1. CONSENT CALENDAR The Consent Calendar contains routine items of business. Items in this section will be acted on in one motion, unless removed by the Mayor or a Council Member. Any member of the public may speak on an item on the Consent Calendar at this time, or request that the Mayor remove an item from the Consent Calendar for discussion. Public Speakers are limited to three (3) minutes. 1.1. City Council Meeting Minutes Recommended Action: Approve the City Council minutes for the Regular City Council meeting on December 20, 2017. 1.2. Review of Accounts Payable Check Register Recommended Action: Review and accept check registers for the following accounts payable payment cycles: 12/19/17 Period 6; 01/0918 Period 7 1.3. Treasurer's Report for the Month Ended November 30, 2017 Recommended Action: Review and Accept the Treasurer's Report for the month ended November 30, 2017. 2. PUBLIC HEARING None Saratoga City Council Agenda — Page I of 4 3. GENERAL BUSINESS None COUNCIL ASSIGNMENTS Mayor Mary -Lynne Bernald Cities Association of Santa Clara County -Legislative Action Committee Cities Association of Santa Clara County -City Selection Committee Hakone Foundation Board Public Art Committee Saratoga Historical Foundation South Flow Arrivals Ad Hoc Committee West Valley Mayors and Managers West Valley Solid Waste Management Joint Powers Authority Vice Mayor Manny Cappello Cities Association of Santa Clara County Board of Directors Santa Clara County Housing and Community Development (HCD) Council Committee Saratoga Area Senior Coordinating Council (SASCC) West Valley Sanitation District Council Member Howard Miller America in Bloom Committee Saratoga Ministerial Association Saratoga Sister City Organization Silicon Valley Clean Energy Authority Board of Directors Valley Transportation Authority (VTA) Policy Advisory Committee VTA State Route 85 Corridor Policy Advisory Board Council Member Emily Lo Hakone Foundation Board & Executive Committee KSAR Community Access TV Board Santa Clara County Library Joint Powers Authority Council Member Rishi Kumar Association of Bay Area Governments Saratoga Chamber of Commerce & Destination Saratoga Santa Clara County Expressway Plan 2040 Policy Advisory Board Santa Clara Valley Water District Commission CITY COUNCIL ITEMS CITY MANAGER'S REPORT ADJOURNMENT Saratoga City Council Agenda — Page 2 of 4 CERTIFICATE OF POSTING OF THE AGENDA, DISTRIBUTION OF THE AGENDA PACKET, COMPLIANCE WITH AMERICANS WITH DISABILITIES ACT I, Nora Pimentel, City Clerk for the City of Saratoga, declare that the foregoing agenda for the meeting of the City Council was posted and available for review on January 11, 2018 at the City of Saratoga, 13777 Fruitvale Avenue, Saratoga, CA 95070 and on the City's website at www.saratoga.ca.us. Signed this 11th day of January 2018 at Saratoga, California. Nora Pimentel, MMC, City Clerk In accordance with the Ralph M. Brown Act, copies of the staff reports and other materials provided to the City Council by City staff in connection with this agenda are available at the office of the City Clerk at 13777 Fruitvale Avenue, Saratoga, CA 95070. Note that copies of materials distributed to the City Council concurrently with the posting of the agenda are also available on the City Website at www.saratoga.ca.us. Any materials distributed by staff after the posting of the agenda are made available for public review at the office of the City Clerk at the time they are distributed to the City Council. These materials are also posted on the City website. In Compliance with the Americans with Disabilities Act, if you need assistance to participate in this meeting, please contact the City Clerk at 408.868.1294. Notification 24 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to this meeting. [28 CFR 35.102-35.104 ADA title II] CITY OF SARATOGA CITY COUNCIL MEETING CALENDAR 2018 2/07 6:00 p.m. Study Session - Council Norms and Expectations 7:00 p.m. Regular Session 2/12 6:00 p.m. Study Session - Circulation Element with Planning and Traffic Safety Commissions 2/16 8:30 a.m. Council Retreat — Foothill Club, 20399 Park Place, Saratoga, CA 2/21 6:00 p.m. Joint Meeting with County Fire 7:00 p.m. Regular Session 3/05 5:00 p.m. Commission Work Plan Study Session — Heritage Preservation, library, Traffic Safety, Parks, & Recreation Commissions, and Public Task Force 3/07 5:30 p.m. Study Session — CIP Prioritization 7:00 p.m. Regular Session 3/21 6:00 p.m. Joint Meeting — Planning Commission 7:00 p.m. Regular Session 3/26 6:00 p.m. FEMA Class — Role of Elected Officials in Emergency 4/04 6:00 p.m. Join Meeting with Mountain Winery 7:00 p.m. Regular Session 4/17 6:00 p.m. Budget Study Session 4/18 6:00 p.m. Joint Meeting with Chamber of Commerce and Destination Saratoga 7:00 p.m. Regular Session Saratoga City Council Agenda — Page 3 of 4 4/23 5:00 p.m. Youth Commission Interviews (Tentative) 5/02 6:00 p.m. Join Meeting with KSAR 7:00 p.m. Regular Session 5/16 6:00 p.m. Joint Meeting with Supervisor Simitian 7:00 p.m. Regular Session 6/06 5:00 p.m. Closed Session 5:30 p.m. Joint Meeting with Saratoga Neighborhood's Watch - Community Center, Multipurpose Room 7:00 p.m. Regular Session 6/20 5:00 p.m. Closed Session 5:30 p.m. Joint Meeting with Hakone Board 7:00 p.m. Regular Session 7/04 Meeting Cancelled 7/18 Meeting Cancelled 8/01 6:00 p.m. Joint Meeting with Historical Foundation 7:00 p.m. Regular Session 8/15 6:00 p.m. Joint Meeting with SASCC 7:00 p.m. Regular Session 9/05 6:00 p.m. Joint Meeting with Saratoga Ministerial 7:00 p.m. Regular Session 9/19 6:00 p.m. Joint Meeting with Youth Commission 7:00 p.m. Regular Session 10/03 5:30 p.m. Joint Meeting with Saratoga School Districts — Senior Center, Saunders Room 7:00 p.m. Regular Session 10/17 6:00 p.m. Joint Meeting with State Senator Jim Beall Jr. 7:00 p.m. Regular Session 11/07 6:00 p.m. Joint Meeting with West Valley — Mission Community College Board of Trustees 7:00 p.m. Regular Session 11/21 6:00 p.m. Joint Meeting with Assembly Member Evan Low 7:00 p.m. Regular Session 12/05 6:00 p.m. Joint Meeting with Sheriff's Office 7:00 p.m. Regular Session 12/13 7:00 p.m. Council Reorganization 12/19 6:00 p.m. Study Session - Council Norms 7:00 p.m. Regular Session Unless otherwise stated, Joint Meetings and Study Sessions begin at 6:00 p.m. in the Administrative Conference Room at Saratoga City Hall at 13777 Fruitvale Avenue and Regular Session begins at 7:00 p.m. in the Civic Theater at 13777 Fruitvale Avenue. Saratoga City Council Agenda — Page 4 of 4 SARATOGA CITY COUNCIL MEETING DATE: January 17, 2018 DEPARTMENT: City Manager's Office PREPARED BY: Nora Pimentel, City Clerk SUBJECT: City Council Meeting Minutes RECOMMENDED ACTION: Approve the City Council minutes for the Regular City Council Meeting on December 20, 2017. BACKGROUND: Draft City Council minutes for each Council Meeting are taken to the City Council to be reviewed for accuracy and approval. Following City Council approval, minutes are retained for legislative history and posted on the City of Saratoga website. The draft minutes are attached to this report for Council review and approval. FOLLOW UP ACTION: Minutes will be retained for legislative history and posted on the City of Saratoga website. ATTACHMENTS: Attachment A — Minutes for the Regular City Council Meeting on December 20, 2017 MINUTES WEDNESDAY, DECEMBER 20, 2017 SARATOGA CITY COUNCIL REGULAR MEETING At 7:04 p.m., Mayor Bernald called the Regular Session to order in the Civic Theater, Council Chambers at 13777 Fruitvale Avenue in Saratoga and led the Pledge of Allegiance. ROLL CALL PRESENT: Mayor Mary -Lynne Bernald, Vice Mayor Manny Cappello Council Members Howard Miller, Emily Lo ABSENT: Council Member Rishi Kumar (excused) ALSO PRESENT: James Lindsay, City Manager Richard Taylor, City Attorney Crystal Bothelio, Deputy City Manager Nora Pimentel, City Clerk Mary Furey, Finance & Administrative Services Director John Cherbone, Public Works Director Michael Taylor, Recreation Director Lauren Pettipiece, Administrative Analyst Sung Kwon, Senior Planner REPORT ON POSTING OF THE AGENDA City Clerk Nora Pimentel reported that the agenda for this meeting was properly posted on December 14, 2017. ORAL COMMUNICATIONS ON NON-AGENDIZED ITEMS None ANNOUNCEMENTS Mayor Bernald announced the following: expansion of Saratoga Library hours; Living Room Conversations; and Heritage Preservation Commission Recruitment. CEREMONIAL ITEMS Oath of Office for Mayor Mary -Lynne Bernald Recommended Action: Direct the City Clerk to administer the Oath of Office to new Mayor, Mary -Lynne Bernald. City Clerk Nora Pimentel administered the Oath of Office to Mayor Mary -Lynne Bernald. Mayor Bernald commented on her priorities for her term as Mayor. Saratoga City Council Minutes — Page 1 of 8 Recognition of the Santa Clara County Sheriff's Office Recommended Action: Present commendations to representatives to the Santa Clara County Sheriff's Office. Mayor Bernald and the City Council presented commendations to the Santa Clara County Sheriff's Office. 1. CONSENT CALENDAR 1.1. City Council Meeting Minutes Recommended Action: Approve the City Council minutes for the Regular City Council Meeting on December 6, 2017. CAPPELLO/LO MOVED TO APPROVE THE CITY COUNCIL MINUTES FOR THE REGULAR CITY COUNCIL MEETING ON DECEMBER 6, 2017. MOTION PASSED. AYES: BERNALD, CAPPELLO, MILLER, LO. NOES: NONE. ABSTAIN: NONE. ABSENT: KUMAR. 1.2. Review of Accounts Payable Check Registers Recommended Action: Review and accept check registers for the following accounts payable payment cycles: 12/5/2017 Period 6 and 12/12/2017 Period 6. CAPPELLO/LO MOVED TO ACCEPT CHECK REGISTERS FOR THE FOLLOWING ACCOUNTS PAYABLE PAYMENT CYCLES: 12/5/2017 PERIOD 6 AND 12/12/2017 PERIOD 6. MOTION PASSED. AYES: BERNALD, CAPPELLO, MILLER, LO. NOES: NONE. ABSTAIN: NONE. ABSENT: KUMAR. 1.3. Annual Code Update for 2017 Recommended Action: Waive the second reading and adopt the attached ordinance updating various provisions of the City Code and rescinding and issuing the final report on the Marijuana Cultivation Urgency Interim Ordinances. ORDINANCE 354 CAPPELLO/LO MOVED TO WAIVE THE SECOND READING AND ADOPT ORDINANCE 354 UPDATING VARIOUS PROVISIONS OF THE CITY CODE AND RESCINDING AND ISSUING THE FINAL REPORT ON THE MARIJUANA CULTIVATION URGENCY INTERIM ORDINANCES. MOTION PASSED. AYES: BERNALD, CAPPELLO, MILLER, LO. NOES: NONE. ABSTAIN: NONE. ABSENT: KUMAR. Saratoga City Council Minutes — Page 2 of 8 1.4. Proposed Modifications to the Sign Ordinance (Article 15-30) Regarding Lighting on Signs and Enforcement of the Prohibition of Off -Site Signs in the Public Right of Way Recommended Action: Waive the second reading and adopt the attached ordinance regarding lighting on signs and enforcement of the prohibition of off-site signs in the public right of way. ORDINANCE 353 CAPPELLO/LO MOVED TO WAIVE THE SECOND READING AND ADOPT ORDINANCE 353 REGARDING LIGHTING ON SIGNS AND ENFORCEMENT OF THE PROHIBITION OF OFF-SITE SIGNS IN THE PUBLIC RIGHT OF WAY. MOTION PASSED. AYES: BERNALD, CAPPELLO, MILLER, LO. NOES: NONE. ABSTAIN: NONE. ABSENT: KUMAR 1.5. Notice of Completion - Damon Lane Retaining Wall Replacement Project Recommended Action: Move to accept the Damon Lane Retaining Wall Replacement Project contract as complete and authorize staff to record the Notice of Completion. CAPPELLO/LO MOVED TO ACCEPT THE DAMON LANE RETAINING WALL REPLACEMENT PROJECT CONTRACT AS COMPLETE AND AUTHORIZE STAFF TO RECORD THE NOTICE OF COMPLETION. MOTION PASSED. AYES: BERNALD, CAPPELLO, MILLER, LO. NOES: NONE. ABSTAIN: NONE. ABSENT: KUMAR 1.6. Amendment to Increase Contract Payment Terms with Siemens Industry Inc. for Traffic Signals and Lighted Crosswalks Maintenance, Call -outs and Repairs for FY17-18 Recommended Action: Move to accept an amendment to the contract with Siemens Industry, Inc. for an additional $27,000 in payment terms for call -outs and repair work for Fiscal year 2017-2018. CAPPELLO/LO MOVED TO ACCEPT AN AMENDMENT TO THE CONTRACT WITH SIEMENS INDUSTRY, INC. FOR AN ADDITIONAL $27,000 IN PAYMENT TERMS FOR CALL -OUTS AND REPAIR WORK FOR FISCAL YEAR 2017-2018. MOTION PASSED. AYES: BERNALD, CAPPELLO, MILLER, LO. NOES: NONE. ABSTAIN: NONE. ABSENT: KUMAR 1.7. Facility Use Agreement with the Saratoga Federated Church for Use of Storage Area for Emergency Operations Center Supplies Recommended Action: Authorize the City Manager to sign the Joint Use Agreement with Saratoga Federated Church for use of the enclosed storage area at the rear of the building located at 14382 Saratoga Avenue for storing emergency supplies. Saratoga City Council Minutes — Page 3 of 8 CAPPELLO/LO MOVED TO AUTHORIZE THE CITY MANAGER TO SIGN THE JOINT USE AGREEMENT WITH SARATOGA FEDERATED CHURCH FOR USE OF THE ENCLOSED STORAGE AREA AT THE REAR OF THE BUILDING LOCATED AT 14382 SARATOGA AVENUE FOR STORING EMERGENCY SUPPLIES. MOTION PASSED. AYES: BERNALD, CAPPELLO, MILLER, LO. NOES: NONE. ABSTAIN: NONE. ABSENT: KUMAR 1.8. Participation in the Pooled Liability Assurance Network Joint Powers Authority Recommended Action: Adopt a Resolution authorizing the City of Saratoga to participate in the Pooled Liability Assurance Network Joint Powers Authority. Appoint Michael Taylor to serve as Saratoga's representative on the PLAN JPA Board of Directors and designate Mary Furey as the Alternate. RESOLUTION NO. 17-066 CAPPELLO/LO MOVED TO ADOPT A RESOLUTION AUTHORIZING THE CITY OF SARATOGA TO PARTICIPATE IN THE POOLED LIABILITY ASSURANCE NETWORK JOINT POWERS AUTHORITY. APPOINT MICHAEL TAYLOR TO SERVE AS SARATOGA'S REPRESENTATIVE ON THE PLAN JPA BOARD OF DIRECTORS AND DESIGNATE MARY FUREY AS THE ALTERNATE. MOTION PASSED. AYES: BERNALD, CAPPELLO, MILLER, LO. NOES: NONE. ABSTAIN: NONE. ABSENT: KUMAR 1.9. Commission Qualifications and Terms Expiring in 2018 Recommended Action: Accept the list of Commission qualifications and terms expiring in the 2018 calendar year. Council Member Miller pulled this item for discussion. MILLER/CAPPELLO MOVED TO ACCEPT THE LIST OF COMMISSION QUALIFICATIONS AND TERMS EXPIRING IN THE 2018 CALENDAR YEAR. MOTION PASSED. AYES: BERNALD, CAPPELLO, MILLER, LO. NOES: NONE. ABSTAIN: NONE. ABSENT: KUMAR 1.10. Annual Audit Reports Recommended Action: Review and accept the following annual audit reports for Fiscal Year 2016/17: A. Comprehensive Annual Financial Report (CAFR); B. Transportation Development Act Audit Report (MTC Grants); C. Single Audit Report; D. Appropriation Limit Report (Gann); E. SAS 114 Report; F. SAS 112 Report; and, G. State Controller's Office Financial Transaction Report Summary. Saratoga City Council Minutes — Page 4 of 8 CAPPELLO/LO MOVED TO ACCEPT THE FOLLOWING ANNUAL AUDIT REPORTS FOR FISCAL YEAR 2016/17: A. COMPREHENSIVE ANNUAL FINANCIAL REPORT (CAFR); B. TRANSPORTATION DEVELOPMENT ACT AUDIT REPORT (MTC GRANTS); C. SINGLE AUDIT REPORT; D. APPROPRIATION LIMIT REPORT (GANN); E. SAS 114 REPORT; F. SAS 112 REPORT; AND, G. STATE CONTROLLER'S OFFICE FINANCIAL TRANSACTION REPORT SUMMARY. MOTION PASSED. AYES: BERNALD, CAPPELLO, MILLER, LO. NOES: NONE. ABSTAIN: NONE. ABSENT: KUMAR 2. PUBLIC HEARING None 3. GENERAL BUSINESS 3.1. Community Event and Street Closure Grant Program Recommended Action: Provide direction on the amount of Community Event Grant Program and Street Closure Grant funds, the secured funding for traditional events/organizations, and the proposed timeline for the Fiscal Year 2018/19 Community Event Grant Program and Street Closure Grant. Administrative Analyst Lauren Pettipiece presented the staff report. Mayor Bernald invited public comment. William Brooks spoke on behalf of the Chamber of Commerce. MILLER/CAPPELLO MOVED TO APROVE ALLOCATING $40,000 FOR THE COMMUNITY EVENT GRANT PROGRAM AND STREET CLOSURE GRANT FUNDS, AND APPROVED THE PROPOSED TIMELINE FOR THE FISCAL YEAR 2018/19 COMMUNITY EVENT GRANT PROGRAM AND STREET CLOSURE GRANT. MOTION PASSED. AYES: BERNALD, CAPPELLO, MILLER, LO. NOES: NONE. ABSTAIN: NONE. ABSENT: KUMAR 3.2. Quarterly Communications Report Recommended Action: Receive report and provide feedback. Administrative Analyst Lauren Pettipiece, presented the staff report. Council Member Miller requested that staff provide San Jose City Council Member Chappie Jones a copy of the City of Saratoga's most recent leaf blower ordinance. He also requested outreach on animal licensing and smoking regulations. Council Member Lo suggested including information about policies and ordinances that may be of public interest in the Annual Saratogan and proposed leaving certain content online for a longer period of time. Saratoga City Council Minutes — Page 5 of 8 The City Council discussed outreach for the recently adopted leaf blower ordinance. Mayor Bernald invited public comment. No one requested to speak. 3.3. Budget Adjustment and Contract Authorization for General Plan Update & EIR, Traffic Analysis, and CEQA Support Recommended Action: Adopt a budget adjustment to transfer $57,909 from the General Fund's Development Reserve to the General Plan Update & EIR CIP project; authorize the City Manager to 1) enter into a two-year contract with M -Group for the General Plan Update and EIR, and 2) enter into a two-year contract with Fehr & Peers to update the Circulation element; authorize additional City Attorney review for this project funded by the Capital Improvement Program Budget item. Senior Planner Sung Kwon presented the staff report Mayor Bernald asked for public comment. No one requested to speak. RESOLUTION NO. 17-067 MILLER/CAPPELLO MOVED TO ADOPT A BUDGET ADJUSTMENT TO TRANSFER $57,909 FROM THE GENERAL FUND'S DEVELOPMENT RESERVE TO THE GENERAL PLAN UPDATE & EIR CIP PROJECT; AUTHORIZE THE CITY MANAGER TO 1) ENTER INTO A TWO-YEAR CONTRACT WITH M - GROUP FOR THE GENERAL PLAN UPDATE AND EIR, AND 2) ENTER INTO A TWO-YEAR CONTRACT WITH FEHR & PEERS TO UPDATE THE CIRCULATION ELEMENT; AUTHORIZE ADDITIONAL CITY ATTORNEY REVIEW FOR THIS PROJECT FUNDED BY THE CAPITAL IMPROVEMENT PROGRAM BUDGET ITEM. MOTION PASSED. AYES: BERNALD, CAPPELLO, MILLER, LO. NOES: NONE. ABSTAIN: NONE. ABSENT: KUMAR 3.4. Adoption of City Council Assignments Recommended Action: Approve the resolution adopting the 2018 Council assignments. City Clerk Nora Pimentel presented the staff report. Mayor Bernald invited public comment. No one requested to speak. RESOLUTION NO. 17-068 MILLER/LO MOVED TO APPROVE THE RESOLUTION ADOPTING THE 2018 COUNCIL ASSIGNMENTS. MOTION PASSED. AYES: BERNALD, CAPPELLO, MILLER, LO. NOES: NONE. ABSTAIN: NONE. ABSENT: KUMAR Saratoga City Council Minutes — Page 6 of 8 COUNCIL ASSIGNMENTS Mayor Mary -Lynne Bernald South Flow Arrivals Ad Hoc Committee — Mayor Bemald reported that Jim Web is retiring in mid-January. Vice Mayor Manny Cappello West Valley Sanitation District — Vice Mayor Cappello attended the last meeting and reported on the short term solution regarding the West Valley Clean Water Program and said more details will follow at a later time. The District appointed various representatives to a couple of advisory committees and boards. Council Member Howard Miller Silicon Valley Clean Energy Authority Board of Directors — Council Member Miller provide an update, which included the hiring of a new Chief Executive and addition of the City of Milpitas to the Authority. Valley Transportation Authority (VTA) Policy Advisory Committee — Council Member Miller reported that the corporate shuttle policy was adopted and it will allow corporate shuttles to use VTA bus facilities. VTA State Route 85 Corridor Policy Advisory Board — Council Member Miller reported attending the board meeting and the update received on the analysis of traffic flow patterns from cell phones data. Council Member Emily Lo Hakone Foundation Board & Executive Committee — Council Member Lo reported that she was not able to attend the last meeting, but did receive an update on the number of events booked at Hakone, the reappointment of Beverly Harada to the Board, and a proposal to create a committee to generate fundraising ideas. Santa Clara County Library Joint Powers Authority — Council Member Lo reported attending the Library Commission meeting as an observer. The Commission discussed the preliminary work plan for 2018, which will be further refined and brought back to the next meeting before the Commission Work Plan Study Session. Council Member Rishi Kumar None CITY COUNCIL ITEMS None CITY MANAGER'S REPORT City Manager James Lindsay reminded the Council that it was their last opportunity for any Council nominated CIP projects for Councils consideration during the prioritization process in February and announced City Hall's upcoming holiday hours and closure. Saratoga City Council Minutes — Page 7 of 8 Mayor Bernald announced that she would be undergoing hip replacement surgery on January 8, 2018 and would not be available for the January 17, 2018 meeting. ADJOURNMENT Mayor Bernald adjourned the regular meeting at 8:08 p.m. Minutes respectfully submitted: Nora Pimentel, CMC City Clerk, City of Saratoga Saratoga City Council Minutes — Page 8 of 8 SARATOGA CITY COUNCIL MEETING DATE: January 17, 2018 DEPARTMENT: Finance & Administrative Services PREPARED BY: Tony McFarlane, Finance Manager SUBJECT: Review of Accounts Payable Check Registers RECOMMENDED ACTION: Review and accept check registers for the following accounts payable payment cycles: 12/19/2017 Period 6 01/09/18 Period 7 BACKGROUND: The information listed below provides detail for weekly City check runs. Checks issued for $20,000 or greater are listed separately as well as any checks that were void during the time period. Fund information, by check run, is also provided in this report. REPORT SUMMARY: Attached are Check Registers for: Date Check # Issued to Fund Dept. Purpose Amount Prior Check Register 134937 Gachina Landscape Mgmt Various Ending Total 29,725.00 Checks 134967 Ending Type of Checks Date Starting Check # Check # Checks Amount Released Date Check # Accounts Payable 12/19/17 134897 135017 121 726,381.47 12/19/17 12/05/17 134839 Accounts Payable 01/09/18 135018 135093 76 173,672.21 01/09/18 12/19/17 134896 Accounts Payable checks issued for $20,000 or greater: Date Check # Issued to Fund Dept. Purpose Amount 12/19/17 134937 Gachina Landscape Mgmt Various PW Monthly Landscaping 29,725.00 12/19/17 134967 Office of Sheriff - Fiscal Svc General PS Law Enforcement 443,278.42 01/09/18 135041 Duran & Venables, Inc CIP - Streets PW Street Sweeping 31,093.00 Accounts Payable checks voided during this time period: AP Date Check # Issued to Reason Status Amount ATTACHMENTS: Check Registers in the 'A/P Checks By Period and Year' report format CO VDVD H 0 H w W uJ a LU CO z 7 H ZWY Z 2 0 J 0 <ZV aj - 0 0 0 0 00 N 0 0 0 0 000 I -I 0 'V N. -I 0 0 0 a0Vd' 0 0O CO '4'4.0 0 0 0 U 0'4- HI H 00 2 N 0 0 0 10 H 00 0 0 H M N CO .:1"0 N H d' 0 0 0 00 W N 0 In 0 01 00 CO 0 0 00 ,-I 0 0 H 0 0 N 00 0 010100 In N 0 Min.7 H 0 M01N 014nin N1O0 0 V 00 M10O to 10 in NM01 W N V. 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HHHH W W W W W W 0 V V 0 0 V 4 4 4 4 4 4 H H H H HHO H H H HHO H H HHO HHO riHO H H H HHO H H HHRH H H H H HHI-- H H H HHH H H HHH HHH HHH H H H HHH H H HHHH H H H H HH H H H HH H H HH HH HH H H H HH H H HHHH H H H H HH H H H HH H H HH HH HH H H H HH H H HHHH H H H H HH H H H HH H H HH HH HH H H H HH H H HHHH N. 00 01 0 HH N M V to to 10 n 0000 0101 00 H N M .4-4- u1 40 n n nn Y M O4 O5 0 00 0 0 0 00 0 0 00 00 HH H H H HH H H HHHH W v v v d7 vv v d tr vv v 4- vv '4 vv v v v d- v r 4-74'4. 2 M M M M MM M M M MM M M MM MM MM M M M MM M M MMMM 0 H H H H HH H H H HH H H HH HH HH H H H HH H H HHHH CO H LD •• H 0 0 0 M 0 0 0 H 0 000 000 0 OONO 0 10 N.001. 0 000 0000 N 0 2 0 0 0 WN N N M N HOH NON M HNV 0 In IfOOM 0 000 InMOO H O O 0l 0 N. H n H M OO NON 01OON N 000000 N WN01N 0 000 (M Vtn W 5 00 l0 0 W 01 It H 00 M I•01. HON N mlO to to 0 WI000N 0 OHH LON.01M W ¢ N H H 01 H 00 M H V H N M M 00VH M m NMH0 to M M M Nn W U N M H V M Z H Z H H D H 1•- Z Y Z 2M WOO U Z U M›< Q 0 tY aO W � H l¢/1 W LL 0 2W HU U 0 U N U O to 0 H N H 0 -J\ '00101 I M H V M\." 0 NI. Z O H H IL CC ¢ •• W U 0 0 FH- U - DISBURSEMENT DESCRIPTION 0 0 W L1 0 O NUMBER CASH ACCT TOTAL CHECK MNTHLY SVC 12/15-1/14 MTHLY SVC 11/26-12/25 NOV RECORDS WEED ABATEMENT FY2017 00 0 MM VH NM �,`. H H H 0. U Ow Uf u1 0 0 m l0J V a10 IW- 0 z V to 10 (0,J a0 00- ¢ UW 000 W 0 WW MM N N N m WW 11 1 00 <0 WW 00 NMI U 000 Q N tn,Ifl to O LLZ LLLL N 1 mm H W 1 1 1 0 000 1- 0 Q NMcow U MM Z D. HHH O OH VVV V1 v5 ZZ 00 L. a V1 NNN W ZQ 000 00 O O Z J J 0 VVV W 0:0. 1 1 1 H J¢ PP I 1 H 55 D_ UUU 3 IW HHH NNN J HO ~ ¢¢ HH Y UU Vl 1 HHH W OM V V V LL 1-H NN 0! U1 O HHH 0 I g z> HHH VV- Q 00 W K 000IU1 H Y O JJJ H U U 0. 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NN N. 000000000000 01 00 HH N MM V to VV VV V VV V VVVVV VVVVV VVVV VV V MLA LAV1 lA mm In V1 0101 010101 0101 01 001000 01010100 000000 01 0101 0101 01 0101 61 01 VV V V V VV V V V V V V V V V V V V V V V V V V VV VV V VV V V MM M M M MM M M M M m M M M M M M M M M M M 001 M mm M M M Mm M M HH HHH HH H HHHHH HHHHH H HHHHH H HH HH H HH H H 00 H '• 1- 000 0 NMO 000000000 In 044 W 00000 N r 0 0 (,f MmiO011an 000 00 0 00 z 0010NV 0 4M00 000O000Ou, N ONN M 00000 H M d' d• d'. 410014401 000 W H. 1,101 -,)d' '.00.0 NOO N n I-0 In fn01 10 In0H N d•m ID01N 1'. N. LO m 00: r..40HN.-1 000 N 0 NMv1 44mMH40M0 m N00,( N N. 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NN N nn(N-. n n n N n nnNNN NN N HH H HH H H H H H H H H H HH H HHHH H H H H H HHHHH H H H 6 0101 01 6161 010101010161010,M 0101 01 010101 m M M 01 O mmMO101 0\101 \1 HH H HH H H H H H H H H H HH H HHHH H H H H H HHHHH H H H \\ \ \\ \\\\\\\\ \ \\ \ \\\\ \ \ \ \ \ \\\\\ \\ \ N NY N N N W NNNNNNNNY N ('1(01 Y N NNNINY N N N N N NNNNVNY N N W N HH IV H HH0 HHHHHHHH0 H HHw HH HHHH0 H H H H H HHHHHW HH1V H 0 V 0 U U 0 0 HHO H HHO HHHHHHHH0 H .-4H0 H HHHHO H H H H H HHHHHO HHO H HH1- H HHI- HHHHHHHH1• H HH1- H HHHHI- H H H H H HHHH-14- HH1- H HH H HH H H H H H H H H H HH H HHHH H H H H H HHHHH H H H HH H HH H H H H H H H H H HH H HHHH H H H H H HHHHH H H H HH H HH H H H H H H H H H HH H HHHH HHHHHHHHHH HH H In In ID NN Y In In In In N V 0101 01 0101 2 M M M M01 V HH H HH 0000000000000000 0) 00 H NNNN m 4 In 10 n 0000000000 0101 0 (101.1)11)11)11)11)11)1.!) 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N N. N NNNNNNNNN NNNN `NNNNNNNNNNNNN NPN.t\ N. NN H H H HH r1 H ri H rI rlH Hrl riHrl r1 -lHH r-lr-IriH riH rl o1 1 rI rl riHH.H r -Irl ri H HH 01 0 01 01 0101 01 001 \ 1 01 0101410101010\1101010101010101010101010101010101010101010\10\10\10011 4111 0\10\1 -) H rI HH H H H HHHHHHHHHHHHHHHHHHHHHHHHHHHHHHH r -I HH \ \ \ \\ \ \ \ \\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\ \ \\ NY N N N N W N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N N Y N NN HU H H HHW r4 H HHHHH HriH H.-IHHH rl rI rI rl ri 4 rI H rl ri rI riH r1 H HHH H 0 HHH 2 2 2 0 0 u HO H H HHO H H r-1 r -IH rI rIH rI rIHHH rl H rlHH o1Hr1HHrI HH HHH H H H H HO H HH HI- H H HHH H rl rI r.4Hrl r-1rlr1Hrirlr1-IHr-1r-IriHHrlHH rlHH H o-iHHHHHHH H Hr -1 H rI H HH rl H H rIrlHririrlrlHriHrIHHrlr1r1 HHHHrIririr1HHrIrlHHH H HH H H H HH H H H o-4HRH H rlHHHHrlHH rirI ri H HH o1r 1HHHrlr 4 r•1 rl riH 1 rI HH H rl rI HH rl H H HHHHHH HHHHHHrIrIririririrlrlrlHHHHHHrlHH,4 H HH O H N MM 04 Ln W I. 00 CO CO CO 00 00 CO CO 00 CO 00 00 00 00 0000 00 00 CO CO CO CO CO CO 00 CO CO 00 00 00 00 01 00 N. N. N. 1.h N. N N. NNNNN.I.I.NNNNNNNNNNNNNNN.NNNNNNN.1.N.N. N. 0000 01 01 41 0101 01 01 0l 01 010101 01 01 010101 6161 0161 01 010101 0101 0101 0101 01 0101014101010101 01 0101 v d. v 04 a <r v 04 v4-.4-vvv.4rvv04_04 .4-.4-vd4-.1-v.4-.4-vvvvv.4-04'404 a• Iry M M M mm M M M m mrnm mmrmmm mmmmrnrnmmmcnmmmmmmmmmmm m MM H rl H rIr1 rl rI rI H ririrlrirIHrlrIHHHHHririr-IHrir1r1HrlHr-Irlrlr-Ir-1rlHH H HH CO H 0 H (0 m h 0 Z 0 N 000 0 0 O MOM 0 0 0000 0000 0 0 N N000 0 O V MNO HTO O 0141041 V O O N mN 0 0 ONMN MNO N 0 O H H0000 0 0l MVV N000 H 0 V M 10 00 V' N. N 01 001 V O 141 =,17,, r-1 H 00 H 0 40 141 016100 0 141 H t0 M O (0 V O K 141 O N N141 M V V NVN O ,L,,;, HM141 M V H N MO 0 N. 00 00H M00N W N H HHN O M �' 1�VN N N H H HH 0 H V N, N V H 01141V MN0 0 W U, H H N 041 041 N M 00 Z 5r -IH 7HH Z Y Z 2D WVO U Z U aj CO 0 H 00 000 00.40 0 wwW0VN0000'4m NOInNm.7WOOm00mONOHNH0m0'-IOv101 00 0 Z N 000 00W 0 c} 00000 NM m 0 OM ON V O0D00 ON 100000 HN 000000 Vn41 Nl0.'0 N.N. H 0 M 000 m0001 to (-00011000H 00ul Ln N. M in010(11 0ON0tn000N-u1N00ON x100 d• 0 N000 CO K 2 W 000 10N00 N ONlfltnNNHN NN00 HNV000HMV161WWNtn0Wmm.:1•MNHOC1OHO W Q 0 0000 VV00 M n00H N00 HO HI H H 00(OHHMM0000tn I N 0.-110 0 K H N N N N HI W 0 m Z 2,-1H 0HH Z Y Z 20 wU0 <zU WU K 0 V W (1N H UOM H N •• J\•• CO T d• 0 H d a\• (40'. (3,11-1 CLW L11ZHEin 1- - 009 - DISBURSEMENT FUND 0 Z LL Y 0 H0 N0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 NN 0 0 0 0 0 N0 0 0 0 0 0 0 0 0 0 0 0 00 00 0 0 0 0 00000000000000000000000000000000000000 W In In V1 00 0 0 In In 00000000000000000000000000000000000000 2 m mm mm M m m m m m m m M M M m M M m m m m m m m m M M m m m M M m m M f(1 M m M M M M m M M 0 H HH HH H H H H H H H H H H H H H H H H H H H H H H H H H H H H H H H H H H H H H H H H H H DESCRIPTION STREETS SUPPLIES Y Y Y H cO 00 W 0 0 H Q J 0.0(10/) z 1701 HH 1 1 2 VI 2000. 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H 00 (11 H N .. coMM m =Hct a N.. N 0HH WWW ?0H 0 z LL FUND - 009 - DISBURSEMENT DESCRIPTION C a 0 0 0 W V) H H H U V NUMBER CASH mNIW0000,DVN 00101'001'OcoN000ON muttNOOON N.I.HN.OHO rn00 uld' 010101N 010 M 000 NO md-0MO(11010d' 00M0HHN.0mW HTN01NN mWHv1NONNIOtnc061d'NN mt110M NWNO OmWMMONN H HM O1Mt-{tOt:1toN N 01 Halm HHN v1 HHH HH Mr -1.7 N HN.m H H (11 H z HW O UJ _I W a H WH2 0>3MJZWJLLM LL 0 VIZ I VI ZQZW QJa zW W ZW QHZHHI-1-W J 2.20W0 VLLJ VI WZ Q0<QH 0KHJW WM V1LL WWV1 6. UFA =H MIN -10 X I- I a Y w W a a H H W w a a Z V} U H ] a Y w O. K U m O g m W V1 J H 2 H 0 H D_' 4 x 2 V) J.J0_ U z O O QQ Z 2 V1 L7 O O W a J U 2 V) V1 W a W'VI a 0. 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I.N.NNN H H H H H H H H H H H H H H H H H H H H H H H H H H H H H H \\\\\\\\\\\\\\\\\\\\\\\\\\\\\\ MMOMMMOMMMMMmmmmmmmmmmmmm0101mmm HHHHHHHHHHHHHHHHHHHHHHHHHHHHHH \\\\\\\\\\\\\\\\\\\\\\\\\\\\\\ ('JJ N N N N N N N N N N N N NV N N N N N N N N N NV N N N N N Y HHHHHHHHHHHHHHHHHHHHHHHHHHHHHH U W V J HHHHHHHHHHHHHHHHHHHHHHHHHHHHHH O H H H H H H H H H H H H H H H H H H H H H H H H H H H H H H H H H H H H H H H H H H H H H H H H H H H H H H H H H H H H H H H H H H H H H H H H H H H H H H H H H H H H H H H H H H H «-4HHHHHHHHH H H H H H H H H H H H H H H H H H H H H 4'-NNNNNNNNNNNNNNNNNNNNNNNNNNNNNN Y 000000000000000000000000000000 U O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O W 011 011 V1 !n to 011 011 011 011 1'1 V1 011 v1 Vl 011 V1 t!1 011 M t(1 V1 01'1 011 0n 011 011 011 011 011 011 S M M M M M M M M M M M M M M M M M m M M M m M M M M M M m M V H H H H H H H H H H H H H H H H H H H H H H H H H H H H H H O 01 00101HOON.d•o1. 000000000 0 t110HvINd' 0Qd'0V1 000000000 0 MmmmOHmm H10 O(11tn00111100d• 0 0mmmHt11t11M d•00 v1O101010001ONH HH H10 WNMMLOmN.000 Nd tO H SPR/SUM ACTIVITYGUIDE z ow 0<wz H Z MWW 001-UZ WZZZW H >`��a4WU W OZZ O I- J> QOQ V1 HHUHQ tY W H ZOO J W W O J W HJJWH W LOY W EHH0UZ WUW 02204wH<WH m0ULL00H0.KV1 N NNNNNNNNNN H HHHHHHHHHH H N N N N N N N N N N H M M M M M M M M M M W WWk0WWWWWWW US POSTMASTERS 0000000000 00000VIVIVI00 WWWWWWWWWW J J J J J J J J J J W WWWWWWWW W HHHHHHHHHH HHHHHHHHHH 333333333 zzzzzzzzzz 0000000000 NNNNNNNNNN HHHHHHHHHH W WWWWWWWWj WWWWWWWWWW >>>>>>>>>> 01010101010101010101 111111 M M M M M M M M NN.NNNN.N.N.N.N. 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Q0 Z 0000 M HHHHHHH,- Ori, -NH d- d' M M M M M M N M 616101 ,-4H V' 01 r-1 M ri M N .1 H ,-I'-1'-1 r-1, 4 , 1 o 4 H ,-4 r 1 � 1(4 01 V' M H M N 01- ,-N 7 t0 40 lA �h l0 e-4 M -4 H NNNNNNNNNNNN ,1 40 l0 -4 H N ,-1 4/1 r4 N 4/11114/1 MM 40 mr-I N v1 r-4 4(0 00404000400000 1D W 40 40 00 40 0D V V 00 lD 0D l(0 00 l0 4(0440040 40 W 00 40 W 4D 4400 4D BLDG INSPECT MNTHLY SVC 12/19-1/18 STREET SWEEP w O CERT STUDY GUIDE RMB 4LEAF INC. 1-1-1-1-1-1-1-1-1-1-1-1- I- I- 1- 1- 1- 1-1- I- I- 1- I- 1- AHMAD GHAVI AMELIA CORONEL Q W Q a z Q ASSOCIATED SERVICES COMPA 04 W v, } W Y 0 Z } ¢ Q Y U 0 2 J N w W 00 Y oQ0 040 BAY TELECOM BKF ENGINEERS BRETSCHNEIDER, DEBBIE QQQ H H H U1u0U1 W O W Z Z Z 1-1- 1- 222 H H H J J J 1-1-1- 333 1- 1- WW W W W W UU 1H ss CHAKRA SRIVATSA Z Z H H 0 N 00 H H > > W W 01 0 W W W M w 66 s U U 00 CONTRACT SWEEPING SERVICE DAVE DARROW N 4D N W N N N W00 M 01 N d•rYV�d•dc)•d'd'd'd'4/ W 0 0 O W O 01 d- ,-i M 4040 0 NN e -I N O V MMMMMMMMMM111M H 0 0 0 H U1 ri ,-i d' to 4/14/14/1 r1r1 0 d'd' 01 0 111 ri NNNNNNNNNNNN u1 m to ,-i H r -I -M 0D 4/1 010101 4.4 1n HrH 01 .-N H W W W W W W W W W W W W W W W W W 00 W W W W 00 WWW W W W W W W W W ri ri H rN ri rN H ri H H H r -N rN r1 -1 ri r -N r1 H r -N H r -I r1 'i ri ,1 r1 H H r -N ri r1 H r1 \ \\\\\\\\\\\\ \ \ \ \ \ \ \ \ \ \ \\\ \\ \ \\ \ \ \ W W W W W W W W W W W W W W W W W W W W W W W WWW W W W W W W W W 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 \ \\\\\\\\\\\\ \ \ \ \ \ \ \ \ \ \ \\\ \\ \ \\ \ \ \ H r1Hr1HHHHH r-4ri rH r-IY r4 ri H H ri H r1 H H rH rNr1riY rHHY r -N HHY ri 4 ri 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 U 0 0 0 V V V 0 H r1Hr4Hri-1H,4r1 ri r1riO ri r1 H H - H r1 r1 r1 ,-1 -4H r1O Hr4O H HrNO rH H H H r1HHHHHHr1 4r1r1ri1 r1 H H r1 ,-N H r1 r4 ri ,1 ,1r1r41- r1ri1- H rNr11- ,-4 H -4 H ri HriHH,-NH r4Hri rHH r-1 r4 H H r -N H H r1 r1 , 1 -1H r4 rirH H r4 r4 r1 H r1 H r-1 ri ri r-1 ,1 H H ,-1 H H rH H ,--1 ,-1 ri rH ,1 H r1 H r1 r-4 ,-1 H H r 4 r 4 ri ,--1 r 4 H r1 r 4 H riH riH r1H Hri r1H r1H r-1 r4 H H H H r1 r1 ,1 H r4 ri r1 ,4r1 H HH rH ,-N r4 W 010101010101010101010101 0 r 1 N M V U1 O N W 01 0 0 0 ri r4 N M M d' 1n 0D H , 1H rH rlHHH r -i, -i HHH N N N N N N N N N N MMM MM M MM M M M 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 m 111111 1!1 1 1 4/1 4/1111 N 4/1 1111(1 1 1 4/1 141 141 1A 1/1 4/1 lA 111 1A 4/1 1!1 111 4/1 4/11/) m 1A 4/1 4/1 1A 111 M M M M M M M M M M M N1 M M M M M M M M M M M M M M M M M M M M M M H r 4,1Hr 1r4 r4 r1H ri Hriri r1 r1 H r1 r -N H r1 r1 r-1 r4 r1r4 r1 r 4 rH H rH,1 ,-N ,-I H 00 i- ON 0 0 010100 0 000 0 0 0 0 N 00 Z 0 0m 0 0 ,H01rl 0 000 0 0 0 N H 0 0101 N N NVN N mMH 0 N N Ln 0C $ 01111 I- N. ,-101 N. 011010 0 N N. 0 W¢ Hm HncO t01 -V 0 m W 07 mm H HM V M Z ^LrHH ZYz 20 Wuo OZU 0wo a CC Ow t7W <1.7 VI W LL OY w H U 1- U W O.-1 01 0001 O H N N O J co 000001 1 D 0 -1 aH0 W H Z 00H a LL W Z Z X 0 0 1- 0 Z u- LL - DISBURSEMENT DESCRIPTION G Q O O > 0 W 0 Ln Ul H W 0 H U a CHECK NUMBER CASH CHK CERT RMB Z g CC FEE REFUND 10,578.09 0000000 0 00000 00 00 000 0000000 0 00000 0 rH 000 d'1.1100N11)0N 1r1 100110010 01 01 d'001 0)0)0100000001 n 0101010100 10 Ln O N. 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N NN N 0000 00000000 00 0000 00 0000 00 00 0 00 0000 0 00 0 00 0u1 07141 01 1, 0 1411,11-411,1 1/1 01 0 01 001 MM MM M MM 111(4111411 M MM M mm HH HH H HH HHRH H HH H HH 0 U W W 21-5 v1 0 H CHEC 1D N NNNNNNNNNNNNNNNNNNN NN. 00 0000000000000000000000000000000000000000000 0 0000000000000000000000 V1 01 01 01141 01 01 01 01 01 01 01 01010101010101010101141 M M M M M M M M M M M M M M M M M M M M M M M H H H H H H H H H H H H H H H H H H H H H H 411 00 r1 N. LA DO Z 0 0 N 01 V 0 0 0 0 O$ 01 O H M l00 m 0 N 0 W Q m M 00 N M ul a w ' 1.9 ri m Z .H H Z Y z 2 0 W V O <ZV a >a W 5 t40 OW VI g ViW K OY V W H V OC 0 v w V)00 ra 0 VOrn 0 H N N 0 J\• • 200m 1 0 HI te•• 0 rRZ O0ri12 LL aWW Z VI0H 0 z LL - DISBURSEMENT DESCRIPTION V V Q 0! 0 0 z w DATE ISSUED 1- V V CHECK NUMBER CASH N Q J 1 J J w w wz cL CD0 z J H V LL JV I- I- W V H H W W W 00 LLLI. < 0 0 V O VI RNTL APP CC FEE REFUND MPR SOUND SYS RPR N. r -i N IN •d• d• m 01 tin un 00 HI 00 000 HI LA 00000 000 COW 00 N HI CO CO V l00 Z Ul zz H H g W W QgVv 0 0 00 ZZ as J J FINANCIAL LEA V C' CO N W V VI 0 0 Z 0. 0 H Z cri Z W } } GOT YOUR w PRO AUDIO 0 r -I 00 00 m 0 0 0 - d' d' r -I r -I 7 v1 v1 r-1 173,672.21 CO -I CO 00 -4-L rm-I .�-I �r-1 r0•N 00 00 W0000 00 CO 00 CO 00 00 r-1 ]C , 1 r 1 1 1 r H r\ -N 000 0 0 O 0 0 0 V -J HH r1 r H r -I ri ri H r1 r 1 r-1 r•1 0 z 0. LL J N N 00 01 0 r1 N M 0 00 CO 00 00 dl 01 01 01 I- 00 0 0 0 0 0 0 v1 v1 to Lin ul V1 LA LA Alm M M M M M M H H H H ri r -I H ri TOTAL REPORT 9LrFOR' MEETING DATE: January 17, 2018 SARATOGA CITY COUNCIL DEPARTMENT: Finance & Administrative Services PREPARED BY: Ann Xu, Accountant SUBJECT: Treasurer's Report for the Month Ended November 30, 2017 RECOMMENDED ACTION: Review and accept the Treasurer's Report for the month ended November 30, 2017. BACKGROUND: California government code section 41004 requires that the City Treasurer submit to the City Clerk and the legislative body a written report and accounting of all receipts, disbursements, and fund balances. The Municipal Code of the City of Saratoga, Article 2-20, Section 2-20.035 designates the City Manager as the City Treasurer. This report is prepared to fulfill this requirement. The following attachments provide various financial transaction data for the City of Saratoga's Funds collectively as well as specifically for the City's General (Operating) Fund, including an attachment from the State Treasurer's Office of Quarterly LAIF rates from the 1st Quarter of 1977 to present. FISCAL STATEMENT: Cash and Investments Balance by Fund As of November 30, 2017, the City had $259,434 in cash deposit at Comerica bank, and $19,314,894 on deposit with LAIF. The City Council's adopted policy on the Working Capital Reserve Fund states that effective July 1, 2017: for cash flow purposes and to avoid occurrence of dry period financing, pooled cash from all funds should not be allowed to fall below $1,000,000. The total pooled cash balance as of November 30, 2017 is $19,574,327 and exceeds the minimum limit required. Cash Summary Unrestricted Cash Comerica Bank $ 259,434 Deposit with LAIF $ 19,314,894 Total Unrestricted Cash $ 19,574,327 City's Current Financial Position In accordance with California government code section 53646 (b) (3), the City is financially well positioned and able to meet its expenditure requirements for the next six months. As of November 30, 2017, the City's financial position (Assets $20.7M, Liabilities $3.0M and Fund Equity $17.7M) remains very strong and there are no issues in meeting fmancial obligations now or in the foreseeable future. The following Fund Balance schedule represents actual funding available for all funds at the end of the monthly period. This amount differs from the above Cash Summary schedule as assets and liabilities are components of the fund balance. As illustrated in the summary below, Total Unrestricted Cash is adjusted by the addition of Total Assets less the amount of Total Liabilities to arrive at the Ending Fund Balance — which represents the actual amount of funds available. Adjusting Cash to Ending Fund Balance Total Unrestricted Cash $ 19,574,327 Plus: Assets 1,165,315 Less: Liabilities (3,048,609) Ending Fund Balance $ 17,691,033 Fund Balance Designations In accordance with Governmental Accounting Standards Board (GASB) Statement No. 54, Fund Balance Reporting and Governmental Fund Type Definitions, the components of fund balance are categorized as follows: "non -spendable fund balance", resources that are inherently non -spendable from the vantage point of the current period; "restricted fund balance", resources that are subject to enforceable legal restrictions; "committed fund balance", resources whose use is constrained by limitations the government imposes upon itself through formal action at its highest level of decision making and remains binding unless removed in the same manner; "assigned fund balance", resources that reflects a government's intended use of resources, such intent would have to be established at either the highest level of decision making, by a body, or an official designated for that purpose; and "unassigned fund balance", net resources in excess of what can properly be classified in one of the other four categories. Currently, the City's fund balance reserves fall into one of the four spendable categories; restricted, committed, assigned, or unassigned fund balance. ATTACHMENTS A — Change in Total Fund Balances by Fund under GASB 54 B — Change in Total Fund Balances by CIP Project C — Change in Cash Balance by Month D — Local Agency Investment Fund (LAIF) Quarterly Apportionment Rates ATTACHMENT A CHANGES IN TOTAL FUND BALANCE UNDER GASB 54 Fund Description Prior Year Carryforward 7/1/17 Increase/ (Decrease) Jul -Oct Current Revenue Current Expenditure Transfer In Transfer Out Fund Balance 11/30/17 General Fund Restricted Fund Balances: Environmental Services Reserve 263,182 - - - - - 263,182 Committed Fund Balances: Hillside Stability Reserve 790,000 - - - 790,000 Assigned Fund Balances: Future Capital Replacement & Efficiency Project Reserve 1,564,588 - - - 1,564,588 Facility Reserve 1,700,000 - - - 1,700,000 Carryforwards Reserve 7,246 - -- 7,246 Unassigned Fund Balances: Working Capital Reserve 1,000,000 - - - 1,000,000 Fiscal Stabilization Reserve 2,500,000 - - - 2,500,000 Development Services Reserve 719,562 - -- 719,562 Compensated Absences Reserve 209,937 - -- 209,937 Other Unassigned Fund Balance Reserve (Pre YE distribution) 2,229,800 (2,560,584) 2,163,340 2,496,246 1,530,000 (2,193,690) General Fund Total 10,984,315 (2,560,584) 2,163,340 2,496,246 - 1,530,000 6,560,825 Special Revenue Landscape/LightingDistricts 1,152,873 (53,450) 38,534 135,533 -- 1,002,424 Capital Project Street Projects 2,168,309 (490,245) 29,275 257,427 1,634,000 600,000 2,483,912 Park and Trail Projects 481,868 56,388 - 15,258 400,000 - 922,998 Facility Projects 252,801 3,928 35,365 22,798 - - 269,296 Administrative Projects 687,313 54,064 2,504 27,934 76,000 - 791,947 Tree Fumd Projects 67,995 425 - 626 20,000 - } 87,794 Parkin -Lieu Projects 491,061 (6,416) 20,775 -- - 505,420 CIP Grant Street Projects 49,255 (57,077) - 930 - - (8,753) CIP Grant Park & Trail Projects 12,809 - - -- - 12,809 Gas Tax FumdProjects 873,894 141,947 56,888 840 482,000 482,000 1,071,889 CIP Fund Total 5,085,305 (297,970) 144,806 329,546 2,612,000 1,082,000 6,132,595 Debt Service Library Bond 959,322 (664,528) 1,972 - - - 296,766 Internal Service Fund Liability/RiskManagement 504,481 (178,151) 175,800 6,460 - - 495,670 Workers Compensation 294,052 (76,255) 87,500 3,101 - - 302,196 Office Support Fund 109,806 (12,282) 25,410 3,195 - - 119,739 Information Technology Services 308,072 (157,099) 287,500 68,334 - - 370,138 Vehicle & Equipment Maintenance 176,906 (53,729) 137,500 36,702 - - 223,976 Building Maintenance 454,606 (238,742) 463,640 120,340 - - 559,164 Vehicle & Equipment Replacement 585,986 (4,197) 75,000 1,049 - - 655,740 Technology Replacement 315,299 (7,512) 75,001 -- - 382,788 FacilityFFEReplacement 498,369 (132) 100,000 9,217 - - 589,020 Total City 21,429,391 (4,304,630) 3,776,002 3,209,723 2,612,000 2,612,000 17,691,033 ATTACHMENT B FUND BALANCES BY CIP PROJECT CIP Funds/Projects Prior Year Carryforward 7/1/17 Increase/ (Decrease) Jul -Oct Current Revenue Current Expenditure Transfer In Transfer Out Fund Balance 11/30/17 Street Projects Annual Road Improvements 839,731 (68,086) 29,275 165,404 295,000 600,000 330,516 Roadway Safety & Traffic Calming 65,514 - - - 50,000 - 115,514 Highway 9 Safety Improvements - Phase IV 74,309 (7,883) - 240 -- 66,186 Prospect/SaratogaMedianlmprovement - - - 568 600,000 - 599,432 Big Basin Way Turn Around - (11,436) - - 50,000 - 38,564 Annual Infrastructure Maintenance& Repair 122,667 (83,918) - 435 200,000 - 238,314 Village Pedestrian Improvements - Phase II 875 - - - - - 875 EL Camino Grande Storm Drain Pump 247,508 (13,914) - - 145,000 - 378,594 Storm Drain Capture Device 30,000 - - - - - 30,000 Wildcat Creek Outfall 40,000 - - - - - 40,000 Saratoga Village Crosswalk & Sidewalk Rehabilitation - - - - 44,000 - 44,000 Quito Road Sidewalk Improvements - - - - 50,000 - 50,000 Fourth Street Bridge Widening 100,000 - - - - - 100,000 Quito Road Bridge Replacement 157,830 - - - - - 157,830 Quito Road Bridge - ROW Acquisition 42,259 (395) - 121 - - 41,743 Annual Retaining Wall Maintenance & Repairs 158,955 (209,511) - 90,659 200,000 - 58,785 Bainter Ave Retaining Wall 189,917 (95,102) - - - - 94,816 Underground Project 98,744 - - - - - 98,744 Total Street Projects 2,168,309 (490,245) 29,275 257,427 1,634,000 600,000 2,483,912 Parks & Trails Projects Park/Trail Repairs 618 - - - 100,000 - 100,618 Sustainable Landscaping 39,836 - - - - - 39,836 Magical Bridge Playground 32,000 - - - - - 32,000 Hakone Gardens Infrastructure Improvements 114,513 - - - - - 114,513 Hakone Gardens Koi Pond Improvements 139,548 88,775 - 9,544 - - 218,779 Joe's Trail at Saratoga/De Anza 33,997 - - - - - 33,997 Guava/FredericksburgEntrance 21,356 (5,596) - - - - 15,760 Saratoga Village to Quarry Park Walkway - Design - - - - 50,000 - 50,000 Saratoga to Sea Trail - Construction 100,000 (26,792) - 5,714 250,000 - 317,494 Total Parks & Trails Projects 481,868 56,388 - 15,258 400,000 - 922,998 Facility Projects Civic Theater Improvements 76,286 5,490 5,615 22,798 - - 64,593 CC/SC Panel Upgrade 120,000 - - - - - 120,000 SPCC Furniture & Fixtures 7,644 (1,562) - - - - 6,082 Library Building Exterior Maintenance Projects 15,570 - - - - - 15,570 Library - Electric Vehicle Fast Charging Station 33,301 - 29,750 - - - 63,051 Total Facility Projects 252,801 3,928 35,365 22,798 - - 269,296 Administrative and Technology Projects Combined Document Imaging Project 25,230 - - - - - 25,230 City Website/lntranet 81,717 (36,834) - 27,934 - - 16,949 Development Technology 63,171 (7,818) 2,504 - - - 57,857 Trak -It Software Upgrade 25,883 - - - - - 25,883 LLD Initiation Match Program 24,000 - - - 26,000 - 50,000 Horseshoe Beautification 25,000 - - - - - 25,000 Citywide Transportation Needs Assessment 10,521 - - - - - 10,521 General Plan Update 222,606 100,000 - - - - 322,606 Village Facade Program 15,751 - - - - - 15,751 Village Specific Plan Update 89,023 (1,284) - - - - 87,738 Risk Management Project Funding 104,412 - - - 50,000 - 154,412 Total Administrative and Technology Projects 687,314 54,064 2,504 27,934 76,000 - 791,947 ATTACHMENT B (Cont.) FUND BALANCES BY CIP PROJECT CIP Funds/Projects Prior Year Carryforward 7/1/17 Increase/ (Decrease) Jul -Oct Current Revenue Current Expenditure Transfer In Transfer Out Fund Balance 11/30/17 Tree Fund Projects Citywide Tree Planting Program 44,370 300 - 626 20,000 - 64,044 Tree Dedication Program 22,250 125 - - -- 22,375 SMSCF Tree Donation Program 1,375 - - - -- 1,375 Total Tree Fund Projects 67,995 425 - 626 20,000 - 87,794 CIP Grant Street Projects Highway 9 Safety Improvements - Phase IV - (54,026) - - -- (54,026) Prospect/Saratoga Median Improvement (40) - - - -- (40) Citywide Signal Upgrade 11 (965) - - - -- (965) Saratoga Ave Sidewalk 50,261 - - - -- 50,261 Quito Road Bridges - ROW Acquisition - (3,051) - 930 -- (3,981) Total CIP Grant Street Projects 49,255 (57,077) - 930 -- (8,753) CIP Grant Park & Trail Projects Joe's Trail at Saratoga/De Anza 12,809 - -- - - 12,809 Total CIP Grant Park & Trail Projects 12,809 - - - - - 12,809 Park In -Lieu Projects Magical Bridge Playground 128,000 - - - - - 128,000 Hakone Koi Pond Improvement - - - - 110,000 - 110,000 Quarry Park ADA Access 244,696 (6,416) - - - - 238,279 Unallocated Park In -Lieu Funds 118,365 - 20,775 - (110,000) - 29,140 Total park In -Lieu Projects 491,061 (6,416) 20,775 - - - 505,420 Gas Tax Fund Projects Annual Roadway Improvements 488,313 179,843 56,888 - - 482,000 243,043 Prospect/Saratoga Median Improvements 217,748 (6,781) - 75 482,000 - 692,892 Citywide Signal Upgrade II 99,759 - -- - - 99,759 Quito Road & Paseo Olives Storm Drain 40,000 (31,115) - 765 - - 8,120 Big Basin Way Sidewalk Repairs 20,990 - -- - - 20,990 Quito Road Bridges 7,085 - -- - - 7,085 Total Gas Tax Fund Projects 873,894 141,947 56,888 840 482,000 482,000 1,071,889 Total CIP Funds 5,085,305 (297,970) 144,806 329,546 2,612,000 1,082,000 6,132,595 ATTACHMENT C CHANGE IN CASH BALANCE BY MONTH LT^ON LT -10 LT-daS L T-OnV LT-Inf LT-unf LT-AeW LT-JdV LT-3eW LT-qa- LT-uef 9T -BOO 9T -^.N 91-1.0 91 daS 9TOnV 9T-Inf 9T unf 9T-AeW 9T AdV 9T- eW 9T-qaJ 9T-uef ST-�aO ST^ON _... - -. -- - -A ST 1D0 ST-das ST-Onv ST -1.1 4J 5T -..f V Si AeW ST ldV coST ,eW ST 9.i ST-uef bT aO N VT^ON (C VT -1.0 1± bT-daS bi-OnV 5T-Inf bT-unf bT-AeW bT-1dV 17T ,e1^1 bT 9aJ bT-uef £T -»O £ T'^ON ET 100 £T daS £T OnV £T- 1nf £T unf £T -/let's] £T --.d V £T-9aJ £T uef ZT-.aC7 MI.ZT-noN • .ZT-1�0 • +ZT-daS ZT env T1nf0Z11.1- 8 S g g 0 0 0 o g 0 71 0 ceb W V ‘e, CO to C C Op 0 = a•c 0 0 c 0 d op c c o w as ATTACHMENT D Local Agency Investment Fund Quarterly Apportionment Rates 1977 March 5.68 June 5.78 September 5.84 December 6.45 1978 6.97 7.35 7.86 8.32 1979 8.81 9.10 9.26 10.06 1980 11.11 11.54 10.01 10.47 1981 11.23 11.68 12.40 11.91 1982 11.82 11.99 11.74 10.71 1983 9.87 9.64 10.04 10.18 1984 10.32 10.88 11.53 11.41 1985 10.32 9.98 9.54 9.43 1986 9.09 8.39 7.81 7.48 1987 7.24 7.21 7.54 7.97 1988 8.01 7.87 8.20 8.45 1989 8.76 9.13 8.87 8.68 1990 8.52 8.50 8.39 8.27 1991 7.97 7.38 7.00 6.52 1992 5.87 5.45 4.97 4.67 1993 4.64 4.51 4.44 4.36 1994 4.25 4.45 4.96 5.37 1995 5.76 5.98 5.89 5.76 1996 5.62 5.52 5.57 5.58 1997 5.56 5.63 5.68 5.71 1998 5.70 5.66 5.64 5.46 1999 5.19 5.08 5.21 5.49 2000 5.80 6.18 6.47 6.52 2001 6.16 5.32 4.47 3.52 2002 2.96 2.75 2.63 2.31 2003 1.98 1.77 1.63 1.56 2004 1.47 1.44 1.67 2.00 2005 2.38 2.85 3.18 3.63 2006 4.03 4.53 4.93 5.11 2007 5.17 5.23 5.24 4.96 2008 4.18 3.11 2.77 2.54 2009 1.91 1.51 0.90 0.60 2010 0.56 0.56 0.51 0.46 2011 0.51 0.48 0.38 0.38 2012 0.38 0.36 0.35 0.32 2013 0.28 0.24 0.26 0.26 2014 0.24 0.22 0.24 0.25 2015 0.26 0.28 0.32 0.37 2016 0.46 0.55 0.60 0.68 2017 0.78 0.92 1.07