HomeMy WebLinkAboutResolutions - No. 2004-108RESOLUTION NO. 2004-108
A RESOLUTION OF THE LODI CITY COUNCIL
RATIFYING THE SAN JOAQUIN COUNCIL OF
GOVERNMENTS' (SJCOG) 2004-05 ANNUAL
FINANCIAL PLAN
WHEREAS, the San Joaquin Council of Governments (SJCOG) has approved
its fiscal year 2004-05 budget by adopting Resolution No. R-04-32 as shown on the
attached, marked Exhibit A; and
WHEREAS, SJCOG is required to forward such resolution to its member
governments for their review and ratification.
NOW, THEREFORE, BE IT RESOLVED that the Lodi City Council hereby
ratifies the 2004-05 Annual Financial Plan for SJCOG.
Dated: June 2, 2004
I hereby certify that Resolution No. 2004-108 was passed and adopted by the
Lodi City Council in a regular meeting held June 2, 2004, by the following vote:
AYES: COUNCIL MEMBERS — Beckman, Hitchcock, Howard, Land, and
Mayor Hansen
NOES: COUNCIL MEMBERS — None
ABSENT: COUNCIL MEMBERS — None
ABSTAIN: COUNCIL MEMBERS — None
SUSAN J. BLACKSTON
City Clerk
2004-108
REVENUES
Federal Grants
State Grants
Local
Interest
Other
SJCOO OPERtI►JC.R VENUES
Federal Pass -Through
State Pass -Through
Local Pass -Through
Commercial Paper
TOTAL SJCOG REVENUE
EXPENDITURES
Salaries & Benefits
Services & Supplies
Office Expense
Communications
Memberships
Maintenance - Equipment
Rents & Leases - Equipment
Transpartation,Travel & Training
Allocated Service Cosi
Publications & Legal Notices
Insurance
Building Maintenance
Renis - Structures & Grounds
Professional Services
Fixed Assets
San Joaquin Council of Governments
ANNUAL FINANCIAL PLAN
Fiscal Year 2004105
Adopted April 22, 2004
FY 2002-03
Actual
51,696,253
5721,942
52,147,859
$48,242
$0
4y6i4:
530,500,000
51,139,756
$53,003,000
$89,000,000
5178,257,052
$1,906,691
$662,192
$175,027
$40,777
527,637
$8,351
5114,789
$113,456
$40
512,457
$40,778
$3,476
$125,404
$1,376,430
564,249
Unallocated/Reserve 50
SJCOG OP RATtNi SPEND S .609462.1
Pass-Throu9
h$173,642, 6
TOTAL SJCOG EXPENDITURES $178,257,052
Excess (Deficit) Revenues
Over Expenditures (Operating)
$604,734
FY 2003-04
Adopted 4124103
51,490,658
$1,154,745
52,132,400
540,000
$0
530,500,000
51,063,642
557,759,500
589,000,000
$183,140,945
52,209,000
51,129,000
$260,000
$40,000
530,000
526,000
5145,000
5100,000
510,000
520,000
560,000
5134, 700
5303,300
51,379,300
$100,500
53
5178,323,142
5183,140,945
$0
FY 2003-04
Amended 4/22/04
$1,777,426
51,052,502
51,956,339
540,000
50
X4,826,16i
530,500,000
51,157,012
558,250,000
597,000,000
$191,733,279
52,209,000
$1,129,000
$260,000
540,000
530,000
526,000
5145,000
5100,000
510,000
520,000
560,000
$134,700
$303,300
51, 379,300
$100,500
58,467
5186,907,012
$191,733,279 1
FY 2004-05
Adopted 4/22104
$1,713,434
5574,369
52,023,210
540,000
50
530,500,000
51,200,000
562,546,000
597,000,000
5195,597,013
52,398,797
5947,000
5184,500
$40,000
525,000
510,000
$160,000
5100,000
$2,000
$10,000
570,500
5120,000
5225,000
EXHIBIT A
Change
-3.6%
-45.4%
3.4%
0.0%
0.0%
4-8
0.0%
3.6%
6.9%
0.0%
2.0%
8.6%
-16.1%
-29.0%
0,0%
-16.7%
-61.5%
10.3%
0,0%
-80.0%
-50.0%
17.5%
-10.9%
-25.8%
5954,700 -30.8%
550,500
@@0■■ 5516
-49.8%
-99.8%
5191,246,000 2.3%
5195,597,013 1 2.0%
50 (50) (50)
RESOLUTION
SAN JOAQUIN COUNCIL OF GOVERNMENTS
R-04-32
RESOLUTION APPROVING THE ADOPTION OF THE 2004-05
OVERALL WORK PROGRAM
ANNUAL FINANCIAL PLAN
FOR THE SAN JOAQUIN COUNCIL OF GOVERNMENTS
WHEREAS, annually the San Joaquin Council of Governments acting as the
Metropolitan Planning Agency, and the Regional Transportation Planning Agency for San
Joaquin County adopts an Overall Work Program, and
WHEREAS, that Overall Work Program identifies the funding sources that the agency
will utilize in the coming year, and the work tasks and products that the agency will produce, and
WHEREAS, this Overall Work Program must be submitted to the required funding
agencies for their review and approval, and
WHEREAS, the Council of Governments must assure that the planning tasks identified
are in compliance with all State and Federal laws and regulations, and are coordinated with all
effected agencies, and communities on a regional basis, and
WHEREAS, the San Joaquin Council of Governments is required by the Joint Powers
Agreement to adopt a budget (Annual Financial Plan) annually, and
WHEREAS, the adopted budget is to be sent to the member agencies for ratification.
NOW THEREFORE BE IT RESOLVED that the San Joaquin Council of Governments
adopts the attached 2004-2005 Overall Work Program and self -certifies the following:
The San Joaquin Council of Governments hereby certifies its planning process to be in
accordance with all applicable requirements of the Federal government, as follows:
I. 23 USC 134 and 135, 49 USC 5303 through 5306 and 5323(1);
11. Sections 174 and 176 (c) and (d) of the Clean Air Act as amended (42 USC 7504,
7506 (c) and (d))
111. Title VI of the of the Civil Rights Act of 1964 and the Title VI Assurance executed
by California under 23 USC 324 and 29 USC 794;
IV. Section 1101(b) of the Transportation Equity Act for the 21st Century (Pub. L 105-
178 112 Stat. 107) regarding the involvement of disadvantaged business enterprises in
the FHWA and FTA funded projects (FR Vol. 64 No. 21, 49 CFR part 26); and
V. The provision of the Americans with Disabilities Act of 1990 (Pub. L. 101-336, 104
Stat. 327 as amended) and the U.S. DOT implementing regulations (49 CFR 27, 37,
and 38).
BE IT FURTHER RESOLVED, that the Executive Director of the San Joaquin Council
of Governments be, and is hereby, authorized and empowered to execute in the name of the San
Joaquin Council of Governments all necessary applications, contracts and agreements thereto
implement and carry out the purposes specified in this Resolution, and
BE IT FURTHER RESOLVED, that the San Joaquin Council of Governments adopts the
FY 2004-05 Annual Financial Plan and directs the Executive Director to transmit it to the
member agencies for ratification.
PASSED AND ADOPTED this 22'd day of April 2004, by the following vote of the San
Joaquin Council of Governments, to wit:
AYES: Mayor Bilbrey, City of Tracy; Councilman Giovanettir City of
Stockton; Councilman Harris, City of Manteca; Councilmember
Howard, City of Lodi; Supervisor Mow, San Joaquin County;
Councilman Restuccia, City of Ripon; Supervisor Sieglock, San
Joaquin County; Mayor Rhodes, City of Lathrop
NOES: None
ABSENT: Councilman Haskin, City of Escalon; Mayor Raciest°, City of
Stockton
GLORYANNA RHODES
Chair