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HomeMy WebLinkAboutResolutions - No. 2012-13RESOLUTION NO. 2012-13 A RESOLUTION OF THE LODI CITY COUNCIL AMENDING THE CITY OF LODI 2011/12 FINANCIAL PLAN AND BUDGET BY APPROVING $1,881,072 APPROPRIATION DRAWING DOWN GENERAL FUND FUND BALANCE WHEREAS, the City Council adopted a balanced Financial Plan and Budget for Fiscal Year 2011/12 on June 1, 2011; and WHEREAS, the adopted 2011/12 Financial Plan and Budget was prepared in accordance with the City Council's goals, budget assumptions, and policies; and WHEREAS, the audited financial statements for the City for the year ended June 30, 2011, reflected an increase in the General Fund fund balance of $1,894,642; and WHEREAS, the source of the increased fund balance is primarily from one-time revenue increases and one-time expenditure reductions; and WHEREAS, staff has identified one-time uses for the increased fund balance as noted below: 1. Fund the buy-out of Compensating Time Off balance for Public Safety (up to $600,000) 2. Fund the write-off of Redevelopment Agency advances and expenses (up to $643,072) 3. Fund the remaining liability for the Dean Family Trust purchase (up to $138,000) 4. Add funding to the Fire Station 2 Reserve (up to $500,000). NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Lodi does hereby amend the adopted 2011/12 Financial Plan and Budget by approving the attached Appropriation Adjustment, which draws down General Fund fund balance in the amount of $1,881,072 and appropriates such funds for the four purposes noted above. Dated: February 15, 2012 hereby certify that Resolution No. 2012-13 as passed and adopted by the City Council of the City of Lodi in a regular meeting held February 15, 2012, by the following votes: AYES: COUNCIL MEMBERS — Hansen, Johnson, Katzakian, Nakanishi, and Mayor Mounce NOES: COUNCIL MEMBERS — None ABSENT: COUNCIL MEMBERS— None ABSTAIN: COUNCIL MEMBERS — None JOHL City Clerk 2012-13 1. AA# 2. JW I U: lintemal ziervices wept. - ouaget uiwsion (JordanAkyers (5. DATE- - —2M51121 )[ease provide a description of the project, the total cost of the project, as well as justification for the equested adjustment. If you need more space, use an additional sheet and attach to this form. appropriating Unreserved Fund Balanceto: r. Buyout CompensatingTime Off balanoesfor Police, Police Midavlanagernent, Fire, Fire Mid -Management and Dispatchunit§ r. Transferfunds from the General Fund to the RedevelopmentAgenuy Fund and write off accumulated expenses Transferfunds I o the Capital Outlay Fund to fund the remaining liabilityforthe Dean FamilyTrust property purchase i. Transfer additional funding I o the Capital Outlay Fund designatedfor Fire Station 2 'Council has authorizedthe appropriation adjustment. completethefollowing: leeting Date: 2115112 Attach copy of resolution to this form. )apartment Head Signature: Submitcompletedform to the Budget Divisionwith any requireddocumentation. Final approvalwlil be provided in electroniccopy format FUND # BUS. UNIT # ACCOUNT # 111 1111111�NII'11111111 ACCOUNT TITLE AMOUNT 7FINANCING 100 3205 Unreserved Fund Balance $ 1,881,072.00 130 4210 O gratin Transfers In $ 643,072.00 1211 4210 0 eratin Transfers In $ 138,000.00 1211 4210 Operating Transfers in $ 500,000.00 B. USE OF FINANCING a. 100 101032 7102 Overtime $ 392,000.00 100 102012 7102 Overtime $ 208,000.00 b. 100 4220 Operating Transfers Out $ 643,072.00 130 130101 7323 Professional Services $ 643,072.00 C. 100 4220 Operating Transfers Out $ 138,000.00 d. 1 100 4220 10parating Transfers Out $ 500,000.00 )[ease provide a description of the project, the total cost of the project, as well as justification for the equested adjustment. If you need more space, use an additional sheet and attach to this form. appropriating Unreserved Fund Balanceto: r. Buyout CompensatingTime Off balanoesfor Police, Police Midavlanagernent, Fire, Fire Mid -Management and Dispatchunit§ r. Transferfunds from the General Fund to the RedevelopmentAgenuy Fund and write off accumulated expenses Transferfunds I o the Capital Outlay Fund to fund the remaining liabilityforthe Dean FamilyTrust property purchase i. Transfer additional funding I o the Capital Outlay Fund designatedfor Fire Station 2 'Council has authorizedthe appropriation adjustment. completethefollowing: leeting Date: 2115112 Attach copy of resolution to this form. )apartment Head Signature: Submitcompletedform to the Budget Divisionwith any requireddocumentation. Final approvalwlil be provided in electroniccopy format