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HomeMy WebLinkAbout2014-06-17; City Council; Resolution 2014-137Extiibit 10 1 RESOLUTION NO. 2014-137 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPROVING ADJUSTMENTS TO THE FY 2013-14 OPERATING BUDGET 3 4 5 6 7 8 9 10 14 15 16 17 18 19 20 25 26 27 28 WHEREAS, the city's self-insured Worker's Compensation Fund has experienced higher than anticipated claims and settlements in FY 2013-14; and WHEREAS, the Worker's Compensation reserves have decreased more than anticipated, due to the higher claims and settlements; and WHEREAS, the Finance Department recommends increasing the Worker's 11 Compensation cash reserves to an appropriate level to meet ongoing obligations; and 12 WHEREAS, it is recommended that the General Fund provide a cash transfer of ^3 $1,000,000 to the Workers Compensation Fund to increase cash reserves; WHEREAS, the General Fund previously advanced funds in the amount of $1,404,251 to the Lighting and Landscape District - Medians, and it is not anticipated that the advanced funds can be repaid, and WHEREAS, it is recommended that the advanced funds be reclassified as a Transfer-in from the General Fund. WHEREAS, administrative revenues for the Section 8 Housing Program were 21 less than anticipated and a cash transfer of $30,000 from the Affordable Housing Trust 22 Fund to the Section 8 Housing Program Fund is recommended; and 23 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, California, as follows: 1. That the above recitations are true and correct. 1 2 3 4 5 6 7 8 9 10 11 12 13 /// 14 /// 15 /// 16 /// 17 18 /// 19 /// 20 /// 21 /// 22 /// 23 /// 24 /// 25 /// 26 /// 27 28 Exhibit 10 2. That the City Council of the City of Carlsbad, California, does hereby authorize an additional appropriation and transfer of $1,000,000 from the General Fund to the city's Worker's Compensation Fund in Fiscal Year 2013-14. 3. That the City Council of the City of Carlsbad, California, does hereby authorize the reclassification of a previous advance to a transfer, and therefore, an additional appropriation of $1,404,251, from the General Fund to the city's Lighting and Landscape District - Medians Fund, in Fiscal Year 2013-14. 4. That the City Council of the City of Carlsbad, California, does hereby authorize an appropriation of $30,000 from the Affordable Housing Trust Fund for a transfer to the Section 8 Housing Program Special Revenue Fund to pay for administrative costs of the program. /SO 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 PASSED, APPROVED AND ADOPTED at a Joint Special Meeting of the City Council of the City of Carlsbad, the Carlsbad Municipal Water District Board of Directors, the Carlsbad Community Development Commission, and the City of Carlsbad as Successor Agency to the Redevelopment Agency on the 17*^ day of June 2014, by the following vote to wit: AYES: NOES: ABSENT: Council Members Hall, Packard, Wood, Schumacher, Blackburn. None. None. ATTEST: ,vBX\^>gff^^GLESON, gHy Clerk /5/