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HomeMy WebLinkAbout2003 06-17 CC ADJ AGENDA PKTWORKSHOP AMENDED AGENDA OF AN ADJOURNED REGULAR MEETING NATIONAL CITY CITY COUNCIL LARGE CONFERENCE ROOM CIVIC CENTER 1243 NATIONAL CITY BOULEVARD TUESDAY, JUNE 17, 2003 — 9:30 A.M. OPEN TO THE PUBLIC 1. A Resolution of the City Council of the City of National City, California, adopting a budget for Fiscal Year 2003-04 providing for a comprehensive municipal program of activities and projects and appropriating funds in accordance with this resolution for the purposes stated herein. (City Manager) 2. (Recess City Council meeting for Community Development Commission's special meetings to consider Community Development Commission's budget) 3. 10:30 A.M. — Time Certain: Library Update 4. 12:00 — Noon — Time Certain: Compensation Study 5. CLOSED SESSIONS Conference with Legal Counsel — Anticipated Litigation a) Initiation of Litigation Pursuant to Government Code Section 54956.9 (c) (One potential case) b) Significant Exposure to Litigation Pursuant to Government Code Section 54956.9 (b) (Two potential cases) 6. (Reconvene — Consideration of Community Development Commission's budget, if necessary) PUBLIC ORAL COMMUNICATIONS (Five -Minute Time Limit) NOTE: Pursuant to State Law, items requiring Council action must be brought back on a subsequent Council agenda unless they are of a demonstrated emergency or urgent nature. ADJOURNMENT Adjourned Regular City Council Meeting - June 17, 2003 - 6:00 P.M. - Council Chambers, Civic Center TAPE RECORDINGS OF EACH CITY COUNCIL MEETING ARE AVAILABLE FOR SALE IN THE CITY CLERK'S OFFICE City of National City, California COUNCIL AGENDA STATEMENT MEETING DATE June 17, 2003 AGENDA ITEM NO. 1 (-ITEM TITLE RESOLUTION ADOPTING BUDGET FOR FISCAL YEAR 2003-04 PREPARED BY Park Morse EXPLANATION 336-4340 DEPARTMENT City Manager On June 10, 2003, the Finance Committee for the City of National City convened to consider the City's Preliminary Budget for Fiscal Year 2003-04 as presented by the Acting City Manager. The proposed FY 2003-04 Resource Allocation Plan was approved as submitted without modification as to recommended revenues or expenditures. (Requested rewording and titling changes will all be made to the City's Finance System.) This action formally adopts the proposed FY 2003-04 Resource Allocation Plan. Environmental Review x N/A Financial Statement Provides for a balanced budget for Fiscal Year 2003-04. Approved By: Finance Director Account No. STAFF RECOMMENDATION Adopt the Resolution BOARD / COMMISSION RECOMMENDATION N/A ATTACHMENTS ( Listed Below) Resolution No. 2003-75 1. Resolution A-200 (9r99} RESOLUTION NO. 2003 — 75 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY ADOPTING A BUDGET FOR FISCAL YEAR 2003-04 PROVIDING FOR A COMPREHENSIVE MUNICIPAL PROGRAM OF ACTIVITIES AND PROJECTS AND APPROPRIATING FUNDS IN ACCORDANCE WITH THIS RESOLUTION FOR THE PURPOSES STATED HEREIN WHEREAS, the Acting City Manager on June 10, 2003, submitted to the City Council of the City of National City, California, a Recommended Budget for municipal activities, programs and projects for fiscal year 2003-04; said submission being in accordance with provisions of the National City Municipal Code; and WHEREAS, the City Council of the City of National City, California, on June 10, 2003, heard testimony and held a workshop and discussions on the Recommended Budget for fiscal year 2003-04, said workshop being noticed and open to the public; and WHEREAS, the City Council has not modified the proposed revenues or expenditures as contained in the Recommended Budget for 2003-04 as submitted by the Acting City Manager. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City Of National City, California, after diligent study does hereby adopt and approve a budget for fiscal year 2003-04 for municipal activities, programs and projects, including appropriations of sums of money for such purposes as designated in this Resolution. . Section 1. Each and every Fund listed in Exhibit "A" of this Resolution is hereby created, continued, established and/or re-established, as the case may be, and each Fund shall constitute a separate and distinct accounting entity. Section 2. The Controlling appropriation shall be the appropriation Total All Funds as shown in Exhibit "A" of this Resolution. Appropriations for grants-in-aid shall be modified to reflect approved contractual agreements when appropriate. Other modifications to Total All Funds of the adopted budget and appropriations contained in Exhibit "A" of this Resolution may be modified by the City Council only by a duly adopted resolution of the City Council and only providing that sufficient monies are available to finance said modification and further providing that said modification does not increase expenditures of proceeds of taxes beyond the constitutional appropriation limitation as approved for fiscal year 2003-04. Resolution No. 2003 — 75 June 17, 2003 Page Two PASSED and ADOPTED this 17' day of June, 2003. Nick Inzunza, Mayor ATTEST: Michael Dalla, City Clerk APPROVED AS TO FORM: George H. Eiser, III City Attorney • CITY OF NATIONAL CITY BUDGET ANALYSIS, BY FUND - ALL FUNDS, PRELIMINARY BUDGET FISCAL YEAR 2003-04 Fund Fund Fund Fund Title Balances Projected Projected Inter -Fund Balances 06/30/03 Revenues Expenditures Transfers 06/30/04 001 General Fund 1,054,033 27,279,895 27,289,260 (540,604) 504,064 103 General Capital Outlay Fund 0 240,000 240,000 0 0 104 Library Fund 0 407,800 1,327,498 919,698 0 105 Parks Maintenance Fund 0 458,000 858,466 400,466 0 108 Library Capital Outlay 255,261 79,000 45,000 0 289,261 109 Gas Taxes Fund 266,595 1,200,000 470,000 (700,000) 296,595 110 Emergency Preparedness Fund 15,000 0 15,000 0 0 111 POST Fund 0 0 0 0 0 113 Cultural Arts Fund 95,000 0 0 0 95,000 115 Park & Rec Capital Outlay Fund 73,834 52,000 1,279 0 124,555 125 Sewer Service Fund 40,451 6,778,914 6,819,365 0 0 131 Asset Forfeiture Fund 475,629 100,500 0 0 576,129 157 SLESF Grant 0 0 • 0 0 0 169 Local Law Enf. Grant 100,000 175,000 0 0 275,000 172 Refuse Fund 540,921 100,000 154,798 0 486,123 175 Petroleum Violators Fund 5,510 0 0 0 5.510 176 Police Reimbursed Overtime 55,000 85,000 0 0 140,000 185 COPS More Grant 0 51,000 0 0 51,000 189 Civic Center Refurbishing Fund 235,025 0 200,000 0 35,025 195 Landscape Reserve Fund 208,318 0 0 0 208,318 196 Capital Project Reserve Fund 102,906 0 50,000 0 52,906 197 Productivity Improvement Fund 75,000 0 35,003 0 39,997 212 Personnel Compensation Fund 836,921 0 436,927 0 399,994 243 Per Capita Grant Fund 0 502,000 502,000 0 0 244 Roberti Z'Berg/Harris Block Grant 0 161,305 161,305 0 0 301 C.D.B.G. 301,054 132,578 433,632 0 0 302 Street Tree Maintenance Fund 0 109,061 109,061 0 0 303 Capital Facilities Fund 208,097 50,000 0 158,097 304 Park Development Fund 211,119 0 0 0 211,119 307 Proposition "A" Fund 219,330 925,000 1,144,330 _ 0 0 308 Highway Bridge Rehab Fund 484,393 0 150,000 0 334,393 312 STP Local/TransNet Highway 277,056 922,944 1,200,000 0 0 313 CMAQ Grant 271,446 400,000 0 0 671,446 316 CEC Grant 5,000 0 0 348 State Conservancy Grant 0 5,000 0 35,000 0 0 35,000 349 State Local Assistance 0 147,250 147,250 0 0 343 State Local Partnership 61,468 0 0 0 61,468 345 Traffic Congestion Relief Fund 483,008 0 0 0 483,008 552 Local Transit 0 2,880,467 2,489,886 0 390,581 626 Facilities Maint Fund 0 1,786,936 1,786,936 0 0 627 Liability Ins. Fund 1,170,548 1,266,364 2,281,435 0 155,477 628 General Services Fund 0 304,084 304,084 0 0 629 Information Systems Maint. Fund 452,579 297,051 644,083 0 105,547 630 Office Equipment Depreciation Fund 1,957,192 478,678 710,700 0 1,725,170 631 Telecommunications Revolving Fund 295,705 372,026 347,791 0 319,940 632 General Accounting Services 0 625,267 625,267 0 0 633 Unemployment Insurance Reserve 0 38,318 38,318 0 0 643 Motor Vehicle Svc Fund 479,560 786,583 1,186,583 (79,560) 0 Total All Funds 11,312,959 49,178,021 52,255,257 0 8,235,723 FB04TMPPreliminary Budgel.xls EXHIBIT "A" 6/12/200310:40 AM