Loading...
HomeMy WebLinkAboutAgenda Report - August 4, 2021 C-07AGENDA ITEM C.7 CITY OF LODI COUNCIL COMMUNICATION TM AGENDA TITLE: Adopt Resolution Ratifying the San Joaquin Council of Governments' Annual Financial Plan for Fiscal Year 2021/22 MEETING DATE: August 4, 2021 PREPARED BY: Public Works Director RECOMMENDED ACTION: Adopt resolution ratifying the San Joaquin Council of Governments' Annual Financial Plan for Fiscal Year 2021/22. BACKGROUND INFORMATION: A summary of the San Joaquin Council of Governments' (SJCOG) Annual Financial Plan (AFP) for Fiscal Year 2021/22 is attached as Exhibit A. The SJCOG Board adopted the AFP on March 25, 2021 (Exhibit B). Pursuant to SJCOG's Joint Powers Agreement, the budget is to be ratified by the City of Lodi and the other agencies in the County following adoption by the SJCOG Board. Staff would like to acknowledge both the importance of the work SJCOG performs and the significant and excellent assistance their staff provides in delivering transportation projects in the City and the entire County. FISCAL IMPACT: This is the operating plan for SJCOG. SJCOG oversees Measure K funding for several projects in Lodi, including street maintenance, as well as the administration of several federal funding sources. FUNDING AVAILABLE: Not applicable. Charles E. Swimley, Jr. Public Works Director CES/CES/cd Attachments cc: Janice D. Magdich, City Attorney Steve Dial, COG Deputy Executive Director/Chief Financial Officer APPROVED: Steve Schwabauer Stephen Schwabauer, City Manager \\cvcfilv02\pubwks$\WP\COUNCIL\2021\SJCOG AFP 2021 doc 7/20/2021 SJCOG Annual Financial Plan April 6, 2021 Page 11 of 18 San Joaquin Council of Governments ANNUAL FINANCIAL PLAN Fiscal Year 2021/2022 Proposed Final March 25, 2021 FY 2019-20 FY 2020-21 FY 2021-22 REVENUES I Actual Amendment #3 Proposed Final Change % Change Federal Grants $ 2,628,599 $ 6,106,371 6,809,422.00 703,050.90 11.51% State Grants $ 1,342,113 $ 5,624,911 6,174,573.33 549,662.63 9.779/o Local $ 4,435,567 $ 5,669,527 5,859,291.00 189,764.00 3.35% Interest $ 20,487 $ 20,000 20,000.00 - 0.009/6 Other $ 19,828 $ 29,000 60,000.00 31,000.00 106.909/o SJCOG OPERATING REVENUE 8,446,593.45 17,449,808.80 18,923,286.33 1,473,477.53 8.447 EXPENDITURES Salaries & Benefits 4,105,244 4,641,882 5,153,228.26 511,346.36 11.02% Services & Supplies 1,036,988 1,154,800 1,121,300.00 (33,500.00) -2.9091. Office Expense 271,770 270,000 261,500.00 (8,500.00) 0.00% Communications 64,415 60,000 60,000.00 0.00% Memberships 34,814 45,000 45,000.00 0.00% Maintenance - Equipment 3,750 10,000 10,000.00 0.00% Rents & Leases - Equipment 142,357 150,000 125,000.00 (25,000.00) -16.67% Transportation,Travel & Training (In & Out of State) 50,606 66,000 66,000.00 0.00% Publications & Legal Notices 6,957 7,500 7,500.00 0.00% Insurance 119,823 146,300 146,300.00 0.00% Building Operations & Maintenance 214,816 200,000 200,000.00 0.009/a SJCOG Building Debt Service Principal and Interest 127,679 200,000 200,000.00 0.00% Professional Services 3,197,015 11,457,627 12,453,258.07 995,631.17 8.69% Capital Outlay 52,216 195,500 195,500.00 - 0.00% Unallocated/Reserve SJCOG OPERATING EXPENDITURES 8,391,464 17,449,809 18,923,286.33 1,473,477.53 8.44% SJCOG Annual Financial Plan April 6, 2021 Page 5 of 18 RESOLUTION SAN JOAQUIN COUNCIL OF GOVERNMENTS R-21-22 RESOLUTION APPROVING THE ADOPTION OF THE 2021-2022 ANNUAL FINANCIAL PLAN FOR THE SAN JOAQUIN COUNCIL OF GOVERNMENTS 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 FY 2021-2022 Annual Financial Plan and directs the Executive Director to transmit it to the member agencies for ratification. PASSED AND ADOPTED this 25th day of March 2021 by the following vote of the San Joaquin Council of Governments, to wit: AYES: Councilmember Bellinger, Escalon; Councilmember Fugazi, Stockton; Councilmember Jobrack, Stockton; Councilmember Kuehne, Lodi; Supervisor Rickman, SJC; Vice -Mayor Singh, Manteca; Supervisor Villapudua, SJC; Councilmember Wright, Stockton; Mayor Young, Tracy; Councilmember Zuber, Ripon. NOES: None. ABSENT: Mayor Dhaliwal, Lathrop; and Supevisor Patti, SJC. _o` zj� SOL JOBRACK Chair RESOLUTION NO. 2021-219 A RESOLUTION OF THE LODI CITY COUNCIL RATIFYING THE SAN JOAQUIN COUNCIL OF GOVERNMENTS' 2021/22 ANNUAL FINANCIAL PLAN WHEREAS, the San Joaquin Council of Governments (SJCOG) has approved its Fiscal Year 2021/22 budget by adopting Resolution No. R-21-22, as shown on 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 does hereby ratify the 2021/22 Annual Financial Plan for SJCOG. Dated: August 4, 2021 I hereby certify that Resolution No. 2021-219 was passed and adopted by the City Council of the City of Lodi in a regular meeting held August 4, 2021, by the following vote: AYES: COUNCIL MEMBERS — Chandler, Hothi, Khan, Kuehne, and Mayor Nakanishi NOES: COUNCIL MEMBERS — None ABSENT: COUNCIL MEMBERS — None ABSTAIN: COUNCIL MEMBERS — None ENNIFE USMIR City Clerk 2021-219 SJCOG Annual Financial Plan April 6, 2021 Page 5 of 18 RESOLUTION SAN JOAQUIN COUNCIL OF GOVERNMENTS R-21-22 RESOLUTION APPROVING THE ADOPTION OF THE 2021-2022 ANNUAL FINANCIAL PLAN FOR THE SAN JOAQUIN COUNCIL OF GOVERNMENTS 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 FY 2021-2022 Annual Financial Plan and directs the Executive Director to transmit it to the member agencies for ratification. PASSED AND ADOPTED this 25th day of March 2021 by the following vote of the San Joaquin Council of Governments, to wit: AYES: Councilmember Bellinger, Escalon; Councilmember Fugazi, Stockton; Councilmember Jobrack, Stockton; Councilmember Kuehne, Lodi; Supervisor Rickman, SJC; Vice -Mayor Singh, Manteca; Supervisor Villapudua, SJC; Councilmember Wright, Stockton; Mayor Young, Tracy; Councilmember Zuber, Ripon. NOES: None. ABSENT: Mayor Dhaliwal, Lathrop; and Supevisor Patti, SJC. _o` zj� SOL JOBRACK Chair