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HomeMy WebLinkAbout2016-06-28; City Council; Resolution 2016-135EXHIBIT 10 1 RESOLUTION NO. 2016-135 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, 3 CALIFORNIA,APPROVING ADJUSTMENTS TO THE FY 2015-16 OPERATING AND CAPITAL BUDGETS. 4 WHEREAS,an increase of $25,000 to the Golf Course operating budget for the 5 6 purchase of a core processor is recommended; and 7 WHEREAS,higher than anticipated claims and settlements were incurred in the 8 city's Workers' Compensation Fund, and a transfer of $500,000 from General Fund reserves is 9 recommended. 10 NOW, THEREFORE,BE IT RESOLVED by the City Council of the City of Carlsbad, 11 California,as follows: 12 13 1.That the above recitations are true and correct. 14 2.That the City Council of the City of Carlsbad,California,does hereby 15 authorize an appropriation of $25,000 from the Golf Course Operating Fund for the purchase of 16 a core processor. 17 3.That the City Council of the City of Carlsbad,California,does hereby 18 authorize an appropriation and transfer of $500,000 from the General Fund to the city's 19 20 Workers' Compensation Fund. 21 /1/ 22 ill 23 // 24 /// 25 26 /// 27 HI 28 1 PASSED,APPROVED AND ADOPTED at a Joint Special Meeting of the Carlsbad 2 City Council,Carlsbad Municipal Water District Board of Directors,Carlsbad Public Financing 3 Authority Board of Directors,Community Development Commission,and City of Carlsbad as 4 Successor Agency to the Redevelopment Agency,held on the 28th day of June,2016,by the 5 6 following vote to wit: 7 8 AYES:Hall, Wood, Schumacher, Blackburn, Packard. 9 NOES:None. 10 ABSENT:None. 11 12 13 14 // MATT HAL ,Mayor 15 16 ATTEST: 17 \_ BARBARA ENGLESON, City ClerV 19 (SEAL) 0011011N, 20 v5E3A6 11/'....... t`I'k4-.%•.1(;1. 21 E 22 *\o. 23 24 25 26 27 28