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HomeMy WebLinkAbout1999-01-26; City Council; 15030; Financial Status Report, Budget Amendments- - CITY OF CARLSBAD -AGENDA BILL AB# 15,030 TITLE: . 1998-99 SECOND QUARTER MTG. l/26/99 FINANCIAL STATUS REPORT, BUDGET DEPT. FIN AMENDMENTS DEPTHD. p - CITY ATTY. m CITY MG$@ RECOMMENDED ACTIONS: 1. Accept the Second Quarter Financial Status Report for 1998-99. 2. Adopt Resolution No. 99 e J 6 increasing the revenue estimates and appropriations for fiscal year 1998-99. 3. Direct staff regarding budget adoption follow-up items included in this report. ITEM EXPLANATION: Staff has completed a mid-year update of the revenues and expenditures for the City as of December 31, 1998. The attached document (Exhibit 2) summarizes the results of the financial review for the General fund, the Carlsbad Municipal Water District, the Sanitation Enterprise fund, and the Redevelopment Agency. As a result of the review, several adjustments to the current budget are being recommended. They will be discussed throughout the remainder of this report. Financial Update General Fund To date, General fund revenues exceed projections by $3.1 million or 12%. Property taxes are $350,000 higher than projected for the first half of the year, while sales tax revenues are ahead of projections by $1.3 million or 18%, and transient occupancy taxes are $522,000 or 7% ahead of projections. Development-related revenues are slightly below expectations and include engineering fees, planning fees, building permits and building fees. The main decrease is in engineering and planning fees which is the result of the reductions in the engineering plan check and inspection fees adopted by Council in December 1997 and decreased activity, especially in the processing of large master plans. Building permits and fees are up 6% over the prior year which is due to the increased activity. Compared to the previous year at this time, the City has issued permits for 191 more dwelling units. Other Funds Revenue for the Water Operations fund, at $8.5 million, is $500,000 greater than the previous year at this time. An increase in the number of water customers resulted in an increase in water sales as well as in the cost of purchased water. Through December, the Water Enterprise has an operating income of $1.4 million. - PAGE TWO OF AGENDA BILL NO. IS,030 Revenue for the Sanitation Enterprise is also ahead of the prior year by $158,000 due to an increase in the number of customers. Expenses, at $1.8 million, are slightly below the previous year due to lower Encina Wastewater Authority payments. To date, the Sewer Operations fund has an operating income of $1 million. Revenues for the Redevelopment Agency total $665,000 which is comparable to the previous year. Expenses are also as expected through December. BUDGET REVISIONS General Fund Revenues Based upon the financial results through December, staff recommends an increase in the revenue estimates for the General fund totaling $4,411,193 as detailed below and in Exhibit 3. In addition, staff is recommending a revenue increase of $170,000 in the Vehicle Maintenance fund. General Fund Current Revenue Category Estimate Revised Estimate Change in Estimate Taxes Licenses and Permits $38,343,407 $41,360,000 $3,016,593 3,030,000 3,230,OOO 200,000 State Subventions Charges for Services Fines and Forfeitures Income from Invest. & Property 3,175,ooo 3,275,OOO 100,000 6,590,OOO 6,534,600 (55,400) 440,000 800,000 360,000 1,680,000 2,250,OOO 570,000 Interdepartmental Charges Other Revenue Sources Total General Fund 1,650,OOO 1,650,OOO 0 1,050,000 1,300,000 250,000 $55,958,407 $60,399,600 $4,441,193 Vehicle Maintenance Fund $1,553,900 1 $1,723,900 ) $170,000 1 Tax revenue is estimated to increase by $3 million. The majority of the increase, $2.9 million, is in the property tax, sales tax and transient occupancy tax (TOT) estimates. Property tax revenues are estimated to increase by $900,000 based on the County’s report of final assessed values for the City of Carlsbad. Sales tax revenue is estimated to be $1.3 million higher than the current estimate based on receipts to date. A significant portion of the increase is seen in new car sales which are up 20% compared to last year at this time. In addition, the revenues from the Carlsbad Company Stores have been greater than the estimates used in the adopted budget. TOT estimates are recommended for an increase of $725,000. This is based on a continuation of the high level of tourism seen over the past year bolstered by the opening of Legoland in March 1999. The remainder of the increase in the tax revenue estimate is for slightly higher estimates for franchise taxes and transfer taxes. a PAGE THREE OF AGENDA BILL NO. I 5.0 3 0 In the development-related revenues, staff is recommending an increase in the estimate for building permits of $200,000 as well as a $150,000 increase in building department fees. Revenues for planning fees do not appear to be as high as was originally estimated, therefore a decrease of $300,000 is being recommended. The increase of $360,000 in the fines and forfeitures estimates is based on new legislation which returned to cities the portion of moving violation fines which were diverted to the state during the recession. The income from interest and property category is also recommended to increase based on the results to date and the additional interest earned on the increased revenues. Other slight increases in ambulance fees, recreation fees and other revenue are also suggested. Further detail can be found in the attached Financial Status Report. General Fund Amropriations The,following increases in appropriations are recommended: DEPARTMENT Hourly salaries Library - increased lease payments Recreation - Daytrippers excursion program Engineering - overtime Facilities Maintenance - upgrade Council chambers projector Police - canine replacement TOTAL GENERAL FUND Requested Appropriations $27,000 5,250 27,930 35,000 15,000 5,600 115.780 1 Library State Grant Adult learning - carryforward 404 1 Information Services - Equipment 113,000 Information Services - Y2k desktop testing tools 12,000 Information Services - Uoarade fire station ohones 24.000 1 Vehicle Maintenance - additional fuel purchases 130,000 1 Vehicle Maintenance - accident repair account 30,000 TOTAL OTHER FUNDS 309.404 GRAND TOTAL $425,184 1 An increase in hourly salaries is requested for the Library and the City Manager’s departments. The Library is requesting $17,000 to cover merit increases for their hourly employees. The City Manager is requesting $10,000 to supplement the cost of an hourly position (500 hours for the remainder of the year) to work with the City on organizational improvement and change activities. The Library is also requesting an additional appropriation of $5,250 to pay for the increased lease payments for the La Costa branch library. Their current lease was up in December and had to be renegotiated for the period until the new library is completed. The increase in the lease payment was not included in their original budget as the amount was not known at the time. 3 PAGE FOUR OF AGENDA BILL NO. 1 5i * 3 o Recreation is requesting an additional appropriation of $27,930 and an increase in estimated revenues of $29,600 for the Daytrippers excursion program. During the first half of the fiscal year, the Daytrippers excursion program experienced a 53% increase in participation in comparison to last year. Due to increase in public demand for excursion programs, additional trips have been planned to the Getty Museum, Laguna Arts Festival, and the Rose Parade. With the unanticipated increase in popularity of these trips an additional $27,930 is required to pay for the costs for the remainder of the fiscal year. If funded, the costs would be offset by an estimated $29,600 in additional revenue. Engineering is projecting their overtime for the year to exceed their budget by approximately $35,000 due to the increase in the number of capital projects. A large portion of the overtime costs will be recovered from the funding sources paying for the projects such as Public Facility Fees, CFD #I taxes, and Traffic Impact Fees. Staff is requesting $15,000 to upgrade the council chamber’s projector. The new projector will have better resolution for Council presentations and the existing one will be moved to the community conference room at the new building on Faraday Ave. The Police department is requesting that $5,600 be appropriated for the purchase and training of a new canine due to the mandatory and unexpected December retirement of one of their patrol canines. Normally at the end of the year all remaining budget balances on grants are carried forward to the following year. Unfortunately one of the grants for the library was left off the carryforward schedule. Staff is requesting that Council appropriate $404 to the Library state literacy grant fund for the amount that was remaining at the end of 1997-98 and should have been carried forward. The information systems department is requesting that their appropriations be increased by $113,000 to replace the GIS UNIX server, upgrade the HP9000 and to replace the CMWD network server. Funds set aside in the Information Systems fund balance through depreciation charges are available for each of these. In addition, they are requesting $24,000 to complete the upgrade of the Fire Station phones and $12,000 to purchase some tools to test the City’s systems for Year 2000 compliance. Vehicle maintenance is requesting an additional appropriation of $130,000 to their fuel account. This is to sell fuel to Waste Management over the next 2-4 months until they become compliant with County Regulations and have their fuel island back in service. This will result in an increase in revenue of approximately $170,000 based on the negotiated price of cost plus 30%. In addition, fleet is requesting an additional appropriation of $30,000 in their accident repair account. During the first six months, vehicle maintenance has spent approximately $25,000 on accident repairs, which is greater than the $10,000 they have budgeted in this account. The request for this increase will cover the overage and allow Fleet to pay for future repairs for the balance of the fiscal year. PAGE FIVE OF AGENDA BILL NO. 1% 0 ‘s 0 I Capital lmwovement Proiect Reauests Additionally, some changes in appropriations are recommended for the Capital Improvement Program projects. CAPITAL IMPROVEMENT PROGRAM PROJECT Melrose Drive, Extension - preliminary design La Costa Ave. - sidewalk construction College Blvd. & Cannon Rd. Reach 3 & 4 Sidewalk projects TOTAL CIP REQUESTS Requested Fund Appropriations GCC 10,000 GCC 150,000 Trans Net/Hwy 78 150,000 TDA 10,000 320,000 Staff requests an additional appropriation of $10,000 for the Melrose Drive Extension preliminary design due to actual costs exceeding the estimate. In March of 1998, City Council considered the matter of installing sidewalk improvements adjacent to thirteen undeveloped properties located on the north side of La Costa Avenue between El Camino Real and Calle Madero. At the time, Council approved the following motion: “That the missing sidewalks on the north side of La Costa Avenue should be installed by land owners as development occurs and in the mean time the issue be referred to staff to find a possible interim solution for the installation of sidewalks.” Staff completed its review of the potential interim solutions and recommends that Council proceed with the installation of permanent Portland cement concrete (PCC) sidewalks in lieu of interim asphalt concrete (AC) sidewalk improvements. Staff is requesting that $150,000 be appropriated for this project from the General Capital Construction fund. More information on this recommendation can be found in Exhibit 3. Staff is requesting an additional $150,000 in appropriations for the College Blvd. and Cannon Road, Reach 3 & 4 project. An appropriation of $100,000 was authorized in the 1998-99 budget to begin to study the alignment and financing of this project. Preliminary cost figures have been obtained from our consulting engineers which indicate an additional $150,000 is needed to complete the environmental and alignment studies and to prepare an Engineer’s Report for the proposed Bridge and Thoroughfare District (B&TD) for the College Blvd, and Cannon Rd., Reach 3 portion of the project. Much of the cost increase is attributable to the preparation of new environmental studies for the project. The previous studies done for various segments of College and Cannon Roads were found to be inadequate for the current project. Staff is also requesting that $10,000 be appropriated for Transportation Development Act funds received which were not appropriated. This money was awarded in 1993 and requested in 1993 but was never paid to the City. During a reconciliation of the program, the error was discovered and payment was made this fiscal year. Staff recommends appropriating the funds for use on the sidewalk construction projects. 4 . ..u I - PAGE SIX OF AGENDA BILL NO.: 15, 0 3 ~3 BUDGET ADOPTION FOLLOW-UP During the adoption of the 1998-99 budget, Council requested that staff investigate several issues and bring these back for resolution or discussion during the fiscal year. These issues are identified below with a reference to the status of each item. /Topic Status a a a 0 0 l l 0 0 a 0 0 0 l l Funding for the 800 Megahertz communication system Use of the Water and Sewer fund balances Solid Waste fund balance General fund balance/ Prop H limit Community Outreach/Public Information program Community Activity funds Carlsbad Convention and Visitor’s Bureau budget Sandag’s Plan for Fiscal Restructuring Boys and Girls clubs-fee for entry Stay ‘n’ Play program- equity issues Police vehicles Current status and effect of the limitations is discussed in Exhibit 4. The cost of the program is estimated at $84,000. See Exhibit 5 for further information. Three options are presented for Council consideration. See Exhibit 6. Request for increased funding is shown in Exhibit 7. Staff recommends reviewing request in conjunction with other funding requests as shown in this agenda bill. Plan is currently on hold. Fee is required. See Exhibit 8. Recommend considering expansion with future budgets. See Exhibit 9. Recommend consideration when Crown Victoria model is discontinued. See Exhibit 10. Split Pavilion implementation plan Council approved plan on January 19,1999. Council approved plan on January 5,1999. Council briefings expected at the end of January. Defer decision until resolution of transfer station fund. CAPITAL IMPROVEMENT PROGRAM Carrillo Ranch Recommendation to review with other CIP projects - See Exhibit 11. Options for accelerating parks Data provided in Exhibit 12. Council discussion to follow at a later date. Options for enhancement/rebuilding of Cole Library Report prepared with four options as shown on Exhibit 12. Staff recommends reviewing these options in conjunction with the parks options due to similar funding sources and effects on General fund operating budget. PAGE SEVEN OF AGENDA BILL NO.: I5 030 - FISCAL IMPACT: Staff is recommending increases in the General fund revenue estimates of $4,441,193 and additional appropriations of $115,780. This results in an increase to the General fund balance of $4,325,413. Staff is also recommending an increase in the revenue estimate for the vehicle maintenance fund of $170,000 and increased appropriations of $160,000. The remaining requested appropriations of $309,404 are requested from other operating funds. Total additional appropriations for the Capital Improvement Program are $320,000. There are sufficient balances available in each of these individual funds to support these appropriations. Further detail can be found in Schedules A, B and C of the resolution. EXHIBITS 1. Resolution No. W-36 increasing the revenue estimates and appropriations for fiscal year 1998-99. 2. Second Quarter Financial Status Report for 1998-99 3. Sidewalk Installation Project on La Costa Avenue from ECR to Calle Madero 4. Memo on General fund balance and Proposition H 5. Community Outreach/Public Information Program 6. Update on funding of community activities 7. Carlsbad Convention and Visitor’s Bureau budget request 8. Carlsbad Boy’s and Girl’s Club fee 9. Carlsbad schools report regarding Stay ‘N’ Play 10. Memo regarding police vehicles 11. Friends of Carrillo Ranch funding alternatives 12. Major future civic projects mid year analysis RESOLUTION NO. 99-36 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, INCREASING THE REVENUE ESTIMATES AND APPROPRIATIONS FOR 1998-99. WHEREAS, the financial results through December reflect revenue receipts which are $3.2 million ahead of the estimate and much of the increase is‘related taxes; and WHEREAS, the City has also realized an increase in expenses for the first half of the year; and WHEREAS, total appropriations for each fund may only be increased or decreased by authorization of the City Council. 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. 2. That estimated revenues will be increased by $4,611,193 as shown on Schedule A. 3. That budgeted appropriations for the General fund will be increased by $115,780 and Non-General funds by $309,404 as shown in Schedule B. 4. That budgeted appropriations for Capital Improvement Projects will be increased by $320,000. Appropriations will be increased by $150,000 from the TransNetILocal fund, $10,000 from the Transportation Development Act fund balance, and $160,000 from the General Capital Construction fund balance to fund the projects, as shown in Schedule C. PASSED, APPROVED AND ADOPTED at a regular meeting of the City Council on the 26th day of January , 1999, by the following vote, to wit: AYES: Council Members Lewis, Hall, Finnila and Kulchin NOES: None ABSENT: Council Member Nygaard ATTEST: ALETHA L. RAUTENKRANZ, City C&k (SEAL) .- J . : - SCHEDULE A GENERAL FUND REVISED REVENUE ESTIMATES FOR 1998-99 A)(q i’. :I .. .. : :. :.. ..: : : PiOPERTY & SALES TAX TRANSIENT TAX FRANCHISE TAX BUSINESS LICENSE TAX TRANSFER TAX OTAL TAXES f+$jg~@@@Q&#~~& I: ; .::;.:l VEHICLE LltiEl’iSE FEES HOMEOWNERS EXEMPTIONS OTHER DTAL INTERGOVERNMENTAL ~~~*~.pnP:pE~~~fS; j I.... ... BUILDING PERMITS OTHER LICENSES 8 PERMITS 3TAL LICENSES 8 PERMITS HcI;&@i$ F~R:SEfbaWES1 .:,; .ii PLANNING FEES BUILDING DEPT. FEES ENGINEERING FEES AMBULANCE FEES RECREATION FEES OTHER CHARGES OR FEES ITAL CHARGES FOR SERVICES ~~~@p#%3~~E~R~*: :. .: ‘. ..i @~$; pJ&!Jp& INT ig; p#j@@E;n7i~ / .: : ~~lgj#~,RT~~~~~~~~~~~ @j~~~~gy&,#.$~~S;QI~~~ :,. .: .I::: : rumL ~EW~RAL pimp : .. : z .. ~);l:&@&jg~.~~~Q~~-~ . . ::. :: .i;;+..i i’iHlCk MAlNTkiANbE FiJNb fp%:~&@t44j~ ~~~~~~~~~~~~~. CURRENT REVISED CHANGE REVENUE REVENUE IN ESTIMATE ESTIMATE ESTIMATE $13,300,000 $14,200,000 $900,001 15,243,407 16,500,OOO 1,256,59: 5.775,OOO 6,500,OOO 725,001 1,645,oOO 1.710,000 65,OOi 1,800,OOO 1,800,OOO ( 580,000 650,000 70,oOt 38,343,407 41,360,OOO 3,016,69: 2,900,ooo 3,ooo.ooo 1 OO,OO( 210,000 210,000 ( 65,000 65,000 ( 3,175,000 3,275,OOO 1 OO,OO( 1,800,OOO 2,000,000 2oo,ooc 1,230,OOO 1,230,OOO C 3,030,000 3,230,OOO 2oo,ooc 1,200,000 900,000 (300,OOc 1,250,OOO 1,400,000 15o.OOc 1,756,OOO 1,756,ooo C 735,000 800,000 65,00C 1,046,OOO 1,075,600 29.6OC 603,000 603,000 6,590,OOO 6,534,600 (55,4Oi 440,000 800,000 360,000 1,660,000 2,250,ooo 570,000 1,650,OOO 1,650,OOO 0 1,050,000 1,300,000 250,000 55.95&407 fL441 .I 93 1,553.900 1,723,900 170,000 - REVISED APPROPRIATIONS FOR FISCAL YEAR 1998-99 IEPT DESCRlPTlON CURRENT REVISED APPROPRlATlONS APPROPRlATlONS INCREASE/ FY 1998-99 FY 1998-99 DECREASE ‘OLICYILEADERSHIP GROUP CITY COUNCIL CITY MANAGER CITY CLERK CITY ATTORNEY CITY TREASURER TOTAL POLICY/LEADERSHIP ,DMINISTRAM SERVlCES FINANCE PURCHASING HUMAN RESOURCES TOTAL ADMlNlSTRATlVE SERVICES UBUC SAFETY POLICE FIRE TOTAL PUBLIC SAFETY OMMUNITY DEVELOPMENT COMMUNITY DEVELOPMENTADMIN GEOGRAPHIC INFORMATION ECONOMIC DEVELOPMENT PLANNING BUILDING TOTAL COMMUNITY DEVELOPMENT DMMUNIM SERVICES PARK PLANNING 8 RECREATION MGT RECREATION SENIOR PROGRAMS LIBRARY CULTURAL ARTS TOTAL COMMUNITY SERVICES JBLIC WORKS PUBLIC WORKS ADMINISTRATION ENGINEERING PARKS STREETS & TRAFFIC SIGNALS FACILITIES TOTAL PUBLIC WORKS 700,021 700,021 0 4,102,066 4,137,066 35,000 2,411,653 2,411,853 0 2,785,366 2,765,386 0 1,875,062 1,890,082 15.000 11,854,168 11,904,168 50,990 IN-DEPARTMENTAL 81 CONTlNGENCY COMMUNITY PROMOTION (CCVB) OTHER NON DEPARTMENTAL OPERATING TRANSFERS OUT CONTINGENCY TOTAL NON-DEPT & CONTlNGENCY 362,180 362,180 0 536,631 536,631 0 2,613,OOO 2,613,OOO 0 2,693,772 2,693,772 0 6,205,583 6,205,583 0 ITAL GENERAL FUND 56,508,244 56,624,024 115,760 IN-GENERAL FUND LIBRARY ADULT LEARNING INFORMATION SERVICES FLEET MAINTENANCE $213,741 $213,741 0 1,246,178 1,256,178 10,000 479,776 479,776 0 629,920 629,920 0 137,540 137,540 0 2,707,155 2,717,155 10,000 1,325,858 1,325,858 0 519,678 519,878 0 1,519,690 1,519,690 0 3,385,226 3,365,226 0 11,890,772 11,896,372 5,600 8,344,857 6,344,857 0 20,235,629 20,241,229 5,600 552,011 552,Oi 1 0 263,138 263,138 0 142,997 142,997 0 2,453,111 2,453,lll 0 1,619,494 1,819,494 0 5,030,751 5,030,751 0 490,164 496,164 0 2,462.955 2,490,885 27,930 353,913 353,913 0 3,419,145 3,441,395 22,250 383,555 383,555 0 7,109,732 7,159,912 50,180 2,363 2,767 404 1,893,398 2.042,398 149,000 1,415,308 1,575,306 160,000 ITAL NON-GENERAL FUND 309,404 SCHkDULE B - SCHEDULE C CITY OF CARLSBAD CAPITAL IMPROVEMENT PROGRAM REVISED APPROPRIATIONS FOR FISCAL YEAR 1998-99 CURRENT REVISED APPROPRIATIONS APPROPRIATIONS INCREASE/ ‘ROJECT DESCRIPTION FUND FY 1998-99 FY 1998-99 DECREASE itreet Proiects: delrose Drive Extension-Preliminary Design ;idewalk Projects a Costa Avenue Sidewalk Construction LolIege Blvd and Cannon Road Reach 3 & 4 GCC 43,981 53,981 10,000 TDA 35,600 45,600 10,000 GCC 0 150,000 150,ooo Trans NeffHwy 78 0 150,000 150,000 ‘OTAL CAPITAL IMPROVEMENT PROGRAM CHANGES f 320,000 . Financial StCus Report Prepared by the Finance Department December 31,1998 EXHIBIT 2 CITY OF CARLSBAD Property Taxes Building Permits Although the economy has been strong over the past year, the University of San Diego economic Sales Tax forecast is predicting a slowdown in the San Diego economy during the second half of 1999. This is based on drops in the local index over the past Transient Occupancy Tax several months as well as the slowdown in housing sales and the lagging behind national figures of retail sales over this past Christmas season. Vehicle License Fees Actual 1997-98 compared to Actual 1998-99 Year-To-Date Planning Fees 1NTRODUCTlON For the first six months of the year, Carlsbad’s General Fund revenues total $30 million which is $4.0 million or 15% over fiscal year 1998-99. The majority of the increase is attributable to increases in the City’s top three revenue sources: property tax, sales tax and transient occupancy tax. This report will provide a closer look at the major General fund revenue categories and review the expenditures through December. Revenues and expenditures for the Water and Sanitation Enterprises and the Redevelopment Agency will also be discussed. GENERAL FUND Taxes Sales tax revenues have risen 21% over last year’s collections and are 18% or $351,000 ahead of the expected budget. The addition of the Carlsbad Company Stores, as well as increasing sales citywide, contributed to the growth. Over 50% of the City’s sales tax revenues are generated from transportation and general retail businesses. Property taxes are up 13% over the previous year. Part of this increase is due to new housing sales which increased by over 1,000 Tax Revenue Fiscal Year Comparison - PROPERTYTAX p13% TRANSIENTTAX ~28% FRANCHISETAX ~6% 0.0 1.0 2.0 3.0 4.0 5.0 6.0 7.0 8.0 9.0 in millions ( q Acbals 97-98 MAduals 98-99 ( homes in the prior year. In addition, the overall increase in housing prices has increased our property tax base as the number of sales of existing homes has increased and the assessor has re-valued some of the previously devalued property. After nine years of depreciated prices, San Diego housing rebounded in 1998 beyond prerecession levels existing at the turn of the decade. The average price of San Diego County’s existing detached housing in the Economic Research Bureau’s October 1998 survey was $250,000, the highest ever reported. North County experienced the highest price gains with an average 12.8% increased in 1998.’ Transient occupancy taxes total approximately $3.4 million year to date which is $736,000, or 28%, above the prior year’s amount and 18% above the expected budget. Most of this can be attributable to the Four Seasons which was only open for 6 months of the prior year. It appears that this trend will continue into 1999 especially with the opening of Legoland in March 1999. A report issued by InterBank/Brener Hospitality, a hotel advisory service stated: San Diego County’s lodging market showed the highest rates of growth in the nation in 1998, and that the industry appears headed for a strong new year. This will undoubtedly be San Diego’s finest tourism year to date barring unforeseen disasters.2 Development Fee Revenue Fiscal Year Comparison Develooment Fee Revenues Engineering fees, which are fees received for improvement and grading plan check and inspection services, continue their downward trend as reported in prior month’s reports. Fees collected to date total $845,000, a decrease of $681,000 or 45% from 1997-98. This trend is expected ENGINEERING Down 45% BUILDING PERMITS to continue in future months due to reductions in the plan check and inspection fees adopted by Council in December 1997 and decreased activity especially in the processing of large master plans. Building permit revenues collected year to date were $1.1 million, a 6%, or $39,000, increase in revenues compared to last year. Residential activity was surprisingly strong for December, given the onset of BUILDING DEPT FEES PLANNING 0 200 400 600 800 10001200140016~0 in Thousands 1 0 Acbals 97-98 W Actuals 98-99 1 winter construction conditions, with permits being issued for 121 new homes mainly in the Ranch0 Carillo, Cobblestone, Ranch0 Verde and Santander areas. This brings the total for calendar year 1998 up to 1,390 units which passes 1997’s total of 1,199. This constitutes the largest annual total since the mid 1980’s. There was a small burst of non-residential activity on both the commercial and industrial sides with three new commercial offices and an industrial shell building started. Planning fees totaled $442,000 as of December 1998, showing a decline from last year of 28% or $173,000. Planning fees were anticipated in the budget estimates to be about the same as last year. ’ Greater San Diego Chamber of Commerce, Economic Bulletin, December 1998. “San Diego Housing Prices Reach New Heights” p.2. ’ North County Times, December 25, 1998. “Report Outlook from Hotel Market.“p.Dl Fihancial Status Report - - Page Three Other Revenue Fiscal Year Comparison VEHICLE LICENSE up 10% FFFS --- h BUSINESS Up 8% LICENSES I RECREATION FEES AMBULANCE FEES FINES & FORFElTURES I I I I I I 0 200 400 600 800 1000 1200 1400 1600 In total, development fee revenues were $3.1 million as of the end of December. This is $756,000 or 19% less than development revenues collected in the prior year and $190,000 or 6% less than the expected budget. Other Revenues Total vehicle license fees collected to date are $1,483,000, a 10% or $137,000 increase over fees collected at this time last year. Vehicle license fees (VLF) are collected by the Department of Motor Vehicles and disbursed by the State Controller to the City. The State taxes motor vehicles in lieu of local property taxes. Business license taxes as of December 1998 are $953,000, a $71,000 increase over last year’s revenue of $881,000. Business licenses issued to date totaled 2,734 compared to 2,621 issued as of the end of December 1998. in Thousands Recreation fees totaled $500,000 as of December 1998 which is a 6% or $27,000 increase from the previous year. It is about even with the expected budget of $502,000. 1 q Actuals 97-98 n Actuals 98-99 Ambulance fees total $418,000 and are ahead of last year’s total as of December by 19% or $67,000 and 14% above our expected budget. The increase is due to an increase in fees which went into effect January 1998, as well as an 80% increase in our Medicare reimbursement rate which went into effect in August 1998. Fines and forfeitures consist mainly of receipts from parking citations and the City’s share of fines from moving violations. They total $410,000 year to date which is 101% or $206,000 more than in fiscal year 1997-98 and 14% greater than the expected budget of $271,000. This increase is mainly due to new legislation which became effective on July 1, 1998. This legislation returned to cities the portion of moving violation fines which were diverted to the state during the recession. The result should be an increase in fines and forfeitures revenues of more than $250,000. Income from investments and property as of December 1998 totals $1.2 million and is 41% more than last year’s revenues at December 1997. The increase is mainly due to a 37% increase in cash balances and the sale of property in November 1998 for $130,000. Interdepartmental charges are down 5% from the prior year. This is due a one month delay in the booking of engineering overhead charges. This month other revenue is up $810,000 from the prior year. In December, the City received $500,000 in condemnation funds from a developer which also resulted in a $500,000 increase in estimated revenues. Financial Status Report - Page Four GENERAL FUND REVENUE COMPARISON EXPECTED Actual Revenue Actual Revenue Change From BUDGET FY 1998 FY 1999 YTD 98 to Percent As of 12/31/98 As of 12131197 As of 12/31/98 YTD 99 Change rAxES PROPERTY TAX 6,191,059 5,776,814 6,541,761 764,947 139 SALES TAX 7,200,322 6,998,933 8,476,251 1,477,318 210, TRANSIENT TAX 2,887,500 2,673,775 3,409,982 736,207 280/ FRANCHISE TAX 464,107 483,440 514,696 31,256 60, BUSINESS LICENSE TAX 989,204 881,350 952,575 71,225 80/ TRANSFER TAX 167,963 241,962 331,763 89,801 370/ rOTAL TAXES 17,900,164 17,056,274 20,227,028 3,170,754 19Y NTEWWERNMENTAb VEHICLE LICENSE FEES 1,314,086 1,345,891 1,483,202 137,311 100, HOMEOWNERS 31,630 35,293 37,681 2,388 70, :XEMPTIONS OTHER 19,106 68,875 69,553 678 lo/ TOT INTERGOVERNMENTAL 1,364,821 1,450,059 1,590,436 140,377 100, LICENSES AND PERh’?tTS BUILDING PERMITS 895,408 1,041,918 1,101,592 59,674 69 OTHER LICENSES & 667,476 643,051 674,705 31,654 50, ‘ERMITS rOTAL LICENSES & PERMITS 1,562,884 1,684,969 1,776,297 91,328 50, 2HARGES FOR SERVICES PLANNING FEES 641,707 615,086 442,010 (173,076) -280, BUILDING DEPT. FEES 623,708 695,489 734,379 38,890 60, ENGINEERING FEES 1,152,227 1,527,274 845,442 (681,832) -459 AMBULANCE FEES 367,500 351,603 418,611 67,008 190, RECREATION FEES 502,107 473,278 500,713 27,435 60/ OTHER CHARGES OR FEES 227,487 224,789 192,531 (32,258) -149 rOTAL CHARGES FOR 3,514,736 3,887,519 3,133,686 (753,833) -190, SERVICES FfNES AND FORFEtTURES INCOME FROM INT & ‘ROPER-W 271,364 204,336 410,210 205,874 1010, 840,000 829,707 1,168,396 338,689 414 NiERbEPARTMENTAL 825,000 790,649 747,536 -59 ZH;A;tiGES (43,113) 3THER REVENUE SOURCES 525,000 132,120 942,508 810,388 6130, TOTAL GENERAL FUND 26.803.960 26.035.633 29.996.097 3.960.464 150, (1) ..- ._ _^^, . . . . . . _ - . -^^^ (1 peneral tuna revenues are 12x over buaget estimates as or uecember IYYtl Financial Status Report - Page Five Exoenditures Total General fund expenditures as of December 1998 are $26.2 million. This figure includes expenditures and encumbrances. This leaves $30.3 million or 53.7% available through fiscal year end June 30, 1999. If funds were spent in the same proportion as the previous year, the General fund would have 49.2% available. The following table identifies the allocation of contingency funds during the fiscal year. To date, $1,249,928 has been authorized out of the contingency account for the following: CONTINGENCY ACCOUNT USE OF FUNDS Amount Date II Adopted Budget $3,943,700 Management Salary Adjustment Incentive Pay Accrual Energy Consulting Services Building Inspection Services March 1999 Special Election Costs Infrastructure Financing District Consultant Widening of La Costa Canyon High School Driveway information Systems salary adjustments (255,235) 09/O 1198 98-248 (450,000) 09/01/98 98-248 (250,000) 1 O/05/98 98-317 (125,000) 1 O/20/98 98-346 (57,693) 1 O/27/98 98-353 (85,000) 11 /I O/98 98-368 (10,000) 11 /I 6/98 98-37 1 (17,000) 12/15/98 98-416 06/16/98 98-l 91 Resolution Number IlCurrent Balance $2,693,772 A detailed schedule of General fund expenditures is provided on the following page. r7 Financial Status Report A Page Six GENERAL FUND EXPENDITURE STATUS BY DEPARTMENT TOTAL AVAILABLE % BUDGET COMMITTED* BALANCE AVAILABLE” EPT DESCRIPTION FY 1998-99 12/31/98 12/31/98 12/31/98 OLICY/LEADERSHIP GROUP CITY COUNCIL CITY MANAGER CITY CLERK CITY ATTORNEY CITY TREASURER TOTAL POLICY/LEADERSHIP 213,741 107,194 106,547 49.8% 1,246,178 789,113 457,065 36.7% 479,776 239,739 240,037 50.0% 629,920 311,201 318,719 50.6% 137,540 48,952 88,588 64.4% 2,707,155 1,496,199 1,210,956 44.7% DMINISTRATIVE SERVICES FINANCE PURCHASING HUMAN RESOURCES TOTAL ADMINISTRATIVE SERVICES UBLIC SAFETY POLICE FIRE TOTAL PUBLIC SAFETY I ,325,858 519,678 1,519,690 3,365,226 I I ,890,772 8,344,857 20,235,629 613,509 254,672 629,917 1,498,098 5,727,331 4,108,557 9,835,888 712,349 265,006 889,773 1,867,128 6,163,441 4,236,300 10,399,741 53.7% 51 .O% 58.5% 55.5% 51 .a% 50.8% 51.4% OMMUNITY DEVELOPMENT COMMUNITY DEVELOPMENT ADMIN GEOGRAPHIC INFORMATION ECONOMIC DEVELOPMENT PLANNING BUILDING TOTAL COMMUNITY DEVELOPMENT 552,011 256,141 295,870 53.6% 263,138 75,777 187,361 71.2% 142,997 55,938 87,059 60.9% 2,453,111 1,201,434 1,251,677 51 .O% 1,619,494 988,938 630,556 38.9% 5,030,751 2,578,228 2,452,523 48.8% OMMUNITY SERVICES PARK PLAN & RECREATION MGT RECREATION SENIOR PROGRAMS LIBRARY CULTURAL ARTS TOTAL COMMUNITY SERVICES 490,164 212,060 278,104 56.7% 2,462,955 I,21 3,946 1,249,009 50.7% 353,913 140,532 213,381 60.3% 3,419,145 1,647,532 1,771,613 51 .a% 383,555 196,109 187,446 48.9% 7,109,732 3,410,179 3,699,553 52.0% UBLIC WORKS PUBLIC WORKS ADMINISTRATION ENGINEERING PARKS STREETS & TRAFFIC SIGNALS FACILITIES TOTAL PUBLIC WORKS 700,021 358,075 341,946 48.8% 4,102,066 2,223,312 I ,878,754 45.8% 2,411,653 1,052,456 1,359,197 56.4% 2,765,366 I ,480,174 I ,285,192 46.5% 1,875,062 792,728 I ,082,334 57.7% 11,854,168 5,906,745 5,947,423 50.2% ON-DEPARTMENTAL 8 CONTINGENCY COMMUNITY PROMOTION (CCVB) OTHER NON DEPARTMENTAL OPERATING TRANSFERS OUT CONTINGENCY TOTAL NON-DEPT 81 CONTINGENCY 362,180 362,180 0 0.0% 536,631 224,065 312,566 58.2% 2,613,OOO 875,000 I ,738,ooo 66.5% 2,693,772 0 2,693,772 100.0% 6,205,583 1,461,245 4,744,338 76.5% OTAL GENERAL FUND 56,508,244 26,186,582 30,321,862 53.7% Fihancial Status Report - Page Seven WATER ENTERPRISE Revenues Total water revenues are $8.5 million year-to-date. This is a 6.2% increase over fiscal year 1997-98. The main reason for the increase is increased water sales which are $358,000 or 6.1% ahead of last year at $6.1 million. This is due to more usage as a result of new customers. Excenses Operating expenses in the Water Fund total $7.1 million which is 2.3% or $161,000 more than last year. The main reason for the increase is due to the $141,000 increase in purchased water which is the result of additional customers. The decrease in materials and supplies is due to some one-time expenses in 1997-98 for a remittance processor and replacement of many outdated and damaged meters thoughout the city. CARLSBAD MUNICIPAL WATER DISTRICT WATER OPERATIONS FUND DECEMBER 31,1998 FY 1997-98 Y-T-D Y-T-D % BUDGET 12/31/97 i2/31/98 DIFFERENCE DIFFERENCE REVENUES: WATER SALES 13,300,000 5,817,436 6,175,105 357,669 6.1 CHARGES FOR CURRENT SERVICES 3,245,200 1,520,022 1,664,097 144,075 9.5 FINES, FORFEITURES & PENALTIES 210,000 104,959 118,813 i 3,854 13.2 INTEREST 725,000 370,330 368,550 (1,780) (0.5) OTHERREVENUES 555,000 224,606 209,193 (15,413) (6.9) TOTAL OPERATING REVENUE I 8,035,200 8,037,353 8,535,758 498,405 6.2 EXPENSES: STAFFING INTERDEPARTMENTAL SERVICES PURCHASED WATER MWD/CWA READY-TO-SERVE UTILITIES OUTSIDE SERVICES/MAINTENANCE GENERAL OFFICE EXPENSE MATERIALS AND SUPPLIES DEPRECIATION CAPITAL OUTLAY MISCELLANEOUS EXPENSES TOTAL OPERATING EXPENSES OPERATING INCOME/LOSS 2,276,587 1,024,265 891,41 I 440,843 9,i 98,000 4,i I I ,810 307,000 157,544 I 28,900 44,981 513,364 95,785 193,112 56,373 326,758 290,974 1,300,000 578,510 103,199 113,204 39,900 14,144 i5,278,23i 6,928,433 2,756,969 1 ,ioa,920 1,055,562 31,297 3.1 446,527 5,684 1.3 4,254,612 I 42,802 3.5 222,523 64,979 41.2 54,539 9,558 21.2 89,727 @,OW (6.3) 102,201 45,828 al .3 I 57,083 (133,891) (46.0) 650,000 71,490 12.4 43,829 (69,375) (61.3) 12,679 (1,465) (10.4) 7,089,282 160,849 2.3 1,446,476 337,556 30.4 Financial Status Report - Page Eight SANITATION ENTERPRISE Revenues Total operating revenue for the sewer operations fund is $2.9 million through December. This reflects a $158,000 or 5.8% increase from the prior year. The 2.6% increase in charges for current services is mainly due to new customers. The largest portion of the Other Revenue category is a one-time termination payment of $41,670 received on the refinancing of an investment agreement. The additional $20,000 in other revenue is for sewer lateral connection charges which are up $17,500 from the prior year due to the increase customers Expenses Expenses are $1.8 million through December which is $136,000 less than the prior year’s expenses. The decrease is mainly due to lower payments for Encina Plant services than the prior year. The Encina Wastewater Authority changed the method of billing during 1998-99 to reflect actual expenses rather than basing payments on the budgeted amounts. SEWER OPERATIONS FUND DECEMBER 31.1998 FY 1997-9 BUDGE ta I T Y-T-D 12/31197 Y-T-D c 12/31/98 DIFFERENCE DIFFERENC REVENUES: CHARGES FOR CURRENT SERVICES INTEREST OTHERREVENUES TOTAL OPERATING REVENUE 5,268,0(3 450,oa 30,oc 5,748,oc 2,545,698 2,612,507 66,809 197,465 224,129 26,664 13. 2,575 67,388 64,813 2,517. 2,745,738 2,904,024 158,286 5. EXPENSES: STAFFING 71 a,38 13 289,386 333,958 44,572 INTERDEPARTMENTAL SERVICES ia4,3i 4 99,219 96,952 C&267) OUTSIDE SERVICES & OTHER 431,73 18 50,749 99,952 49,203 MATERIALS AND SUPPLIES 92,98 18 21,373 36,850 15,477 DEPRECIATION I ,200,oa IO 628,177 600,000 (28,i 77) ENCINA PLANT SERVICES I ,725,oa IO 867,280 660,000 (207,280) CAPITAL OUTLAY ai ,07 ‘9 10,952 6,103 ww MISCELLANEOUS EXPENSES 38,6C IO 15,559 12,733 cmx) TOTAL OPERATING EXPENSES 4,472,lC 12 1,982,695 I ,846,548 (136,147) OPERATING INCOME/LOSS I ,275,as 18 - 763,043 1,057,476 2. 15. (2.: 97. 72. (G (44.: (ia.: (6.! REDEVELOPMENT AGENCY Revenues Revenues for the redevelopment agency for the first half of the year are $665,000 which is comparable to prior years revenue at the same time of $657,000. Exoenditures Through December, expenditures and encumbrances for the redevelopment agency totaled $919,000. Since most rents are encumbered for the entire fiscal year the available balance for rents is only 20%. The first debt payment was made in September 1998 and the next payment is not due until March 1999. Although the available balance is low, it is comparable to the prior year’s available balance of 43%. CARLSBAD REDEVELOPMENT AGENCY OPERATIONS AND DEBT SERVICE FUNDS DECEMBER 3111998 tEVENUE ‘ROPERTY TAXES NTEREST /llSCELLANEOUS REVENUES FY 1998-99 Y-T-D BUDGET 1213 1 I98 1,200,000 560,651 77,000 22,785 I i 8,300 82,448 1,395,300 665,884 Y-T-D 12/31/97 DIFFERENCI 553,970 6,68 28,894 (6,lOE 74,457 7,99 657,321 a,56 iXPENDlTURES ;TAFFlNG NTERDEPARTMENTAL SERVICES tENTALS & LEASES IEBT EXPENSE IUTSIDE SERV/MAINT./MISC. TOTAL EXPENDITURES iXCESSOFREVENUESOVER EXPENDITURES FY 1998-99 BUDGET 156,049 97,494 127,312 I ,098,500 121,841 1,601,196 (205,896) TOTAL COMMITTED i2/3i/98 (I) 66,121 46,260 I 01,884 667,851 37,207 919,324 (253,439) AVAILABLE 0 BALANCE AVAILABL i2/31/98 i2/31/98 (2 89,928 57. 51,234 52. 25,428 20. 430,649 39. 84,634 69. 681 ,a72 42. 1) Total committed includes expenditures and encumbrances. 2) Amount available would be 43.3% if funds were spent at the same pace as last year January 15, 1999 EXHIBIT 3 To: Finance Director From: Assistant City Engineer SIDEWALK INSTALLATION PROJECT ON LA COSTA AVE FROM ECR TO CALLE MADERO In March of 1998, City Council considered the matter of installing the missing sidewalk improvements adjacent to thirteen undeveloped properties located on the north side of La Costa Avenue between El Camino Real and Calle Madero. At the time, Council approved the following motion: “That the missing sidewalks on the north side of La Costa Avenue should be installed by land owners as development occurs and in the mean time the issue be referred to staff to find a possible interim solution for the installation of sidewalks.” Staff completed its review of the potential interim solutions and recommends that Councilproceed with the installation of permanent Portland cement concrete (PCC) sidewalks in lieu of interim asphalt concrete IA C) side walk improvements. The cost differential between permanent and interim improvements is approximately $10,000 ($150,000 vs. $140,000). This small differential is due to the fact that the bulk of the construction costs (grading, utility re-locations, retaining walls, design engineering and project management) are the same for either interim or permanent improvements. The only cost differential is in construction materials which amounts to approximately $10,000. However, this initial cost savings will likely be negated, over time, by the additional cost required to maintain AC sidewalk improvements. Other factors considered by staff were aesthetics, handicap access, liability exposure and neighborhood disruption. The installation of permanent sidewalk improvements will present a more aesthetically pleasing appearance over a patchwork of PCC and AC improvements. Also with permanent improvements the neighborhood will not be subject to further disruption in pedestrian movements when the remaining thirteen vacant properties develop. Both alternatives would be made to comply with Federal ADA requirements. Liability exposure would be acceptable for either solution, although, standard PCC improvements subject the City to slightly less risk than temporary AC improvements. Staff also considered other interim sidewalk improvement alternatives consisting of decomposed granite paths and narrowed AC pathways. Such alternatives avoid the need for utility relocation and retaining walls and would considerably reduce project costs. However, these non-standard approaches do not comply with ADA requirements and would subject the City to increased liability exposure. For this reason, staff could not recommend either of these two interim alternative solutions. David Hauser Assistant City Engineer January 15, 1999 TO: FROM: CITY MANAGER Administrative Services Direc - REVIEW OF GENERAL FUND BALANCES When the City Council adopted this year’s operating budget they asked that the staff return at a later date with additional information on a variety of topics. One of those topics was the status of the General Fund balance, and options for the use of existing funds. General Fund Balance The general fund for any governmental organization is the place where revenues and expenditures related to the general function of that agency are recorded. Revenues typically received by the general fund include sales, property and transient occupancy taxes, fees for services such as development processing, licenses, permits, a variety of fees, fines, and interest. Expenditures typically include public safety services, infrastructure maintenance services, library and recreation services, community development services, and administration. In governmental accounting, the undesignated fund balance is a rough measure of the unobligated resources available to support services and public improvements provided by a specific fund. This balance gives the Council the ability to react to opportunities and emergencies as they might occur. In a sense it is a savings account that can be used to provide services and facilities for those who live, work and play in Carlsbad. The City of Carlsbad’s undesignated general fund balance as of June 30, 1998 was $30.4 million. This is the total accumulation of revenues over emenditures (savings) during the past 12 years. 1987 was the last year in which the total fund balance had been reserved or obligated for specific purposes. As some may recall, this was the first year under the growth management plan. In this year and several subsequent years, revenues from development declined due to the significant reduction in development activity, and remained low until the beginning of the economic recovery in the early 1990s. Undesignated Fund Balance 35,000 30,000 25,000 20,000 15,000 10,000 5,000 Between 1988 and 1994 the Council was able to hold the general fund balance relatively steady, ranging between $5 million and $9 million. During these years, the Council allowed city staffing levels to decline, held service levels constant, used very conservative fiscal controls, and consistently operated the City in the black. Expenditures were held below revenues in spite of tight economic times. - About 1995 the San Diego region began to recover from the recession. Although the City’s revenues began to grow, the City Council and staff maintained the conservative approach to budgeting that worked so well through the recession. Growth in revenues exceeded the growth in expenditures through 1998 as the recovery peaked. By the end of 1998 the undesignated (available) fund balance had grown to just over $30 million. General Fund Balance As a Percent of theTotal Operating Budget Another way to look at the fund balance is to see it as a percentage of the total budget for the fund. In the case of the general fund, the rule of thumb is that the Council should retain a minimum of 10% to 25% of the total annual operating budget in reserves. The general fund balance remained within this range between 1988 and 1994, and only began to increase as the recession began to ease and the local economy began to recover. The current economic boom is expected to begin to slow in 1999 and 2000. If this occurs, the rate of growth in general fund revenues will decline. 60% 50% 40% 30% 20% 10% 0% The Council’s plans to open the new library, increase the number of active parks, expand street systems, and improve safety service levels will cause expenditures to grow into the foreseeable future. Although it is expected that Carlsbad will remain in the black, the positive gap between revenues and expenditures should shrink substantially in the next few years. Potential Uses for General Fund Balance The Council’s interest in the general fund balance was focused on two issues - how did the current balance accumulate, and how can the balance be used to benefit those who live, work and play in Carlsbad. The above discussion addresses how fund balances accumulate. The question of how the balance could be used is quite another issue. Over the years, staff has suggested that the Council consider using money from the fund balance carefully. One of the cautions has consistently been to avoid spending one-time money (money from the fund balance) on programs that will have ongoing costs. This advice has been based on the idea that dependable revenue streams should be used to fimd ongoing costs. The Council should not enter into long term, costly programs without having some certainty that funds will be available to finance those programs in the future. Council has applied this revenue and expense matching concept many times in deciding when to proceed with capital projects (such as the new library), by withholding final approval on moving forward on a project that will have significant operating costs until the general fund revenue stream had strengthened sufficiently to support the costs of the program. As the Council considers the use of general fund revenues it should be aware that government is beginning to wake up to the realization that the “business” of government is far behind private business in recognizing the true cost of operations. This is particularly true in the area of depreciation of fixed assets. The City owns numerous buildings, streets, sidewalks, storm drains, lights and signals, worth tens or even hundreds of millions of dollars, all of which have limited useful lives. No city currently properly depreciates its fixed assets or recognizes the cost of depreciation as a cost of doing business. However, public assets do have limited lives, and there is a need to replace these assets at some point in time. The financial world is giving serious consideration to rules that would require governments to recognize the cost of depreciation of its futed assets, and to recognize that replacement of those assets will be a significant burden at some point in the future. An example of this can be seen in the recent report from the legislative analyst to the state legislature suggesting that as much as 6% of the state’s annual general fund revenue be set aside to fund depreciation and replacement of public assets. Carlsbad has an opportunity to be a leader in running government like a business by establishing a system that would set aside a portion of its existing general fund reserves, and recognize the cost of depreciation in the annual budget each year. These funds would be used by the City to create a maintenance and replacement fund. When the staff presents the mid-year budget update in January there will be an opportunity for the Council to consider the allocation of money from the general fund balance to a variety of projects and to consider the issue of properly accounting for the use of public assets. Proposition H An important limitation on the use of general fund money is found in section 1.24 of the Carlsbad Municipal code - Proposition H, the general fimd expenditure limitation. This code section limits the Council’s ability to expend more than one million dollars of general fimd money for major capital projects. Expenditures of more than $1 million of general f’und money on any construction project, land acquisition or long term lease require the approval of a simple majority vote of the Carlsbad electorate. There have been three instances where the voters of Carlsbad have been asked to grant the ability to expend more than $1 million on a major capital project. The first was in 1983 when the electorate approved the expenditure of more than $1 million on the construction of the new public safety center. The second was in 1987 when the voters approved the purchase of Hosp Grove. And, the third was in 1989 when the voters approved the construction of a variety of recreational facilities, including the public golf course. The City’s expenditure limitation language was drafted in 1982 following the economic turmoil resulting from the approval of Proposition 13 in 1978. Its intent was to recognize that in the post-prop-13 era resources would be more limited than before, and that decisions to expend large sums of money on capital projects and real estate acquisitions would significantly impact the citizens of Carlsbad. The controls established in section 1.24 were an effort to create a dialogue and an opportunity for public review and comment prior to the expenditure of these funds. Although this process creates some major economic disadvantages for the City particularly where the purchase or real estate is being considered, the goal of public participation in local government processes is as important today as it was in 1982. Although the intent of this section may still be valid, the effects of dollar limitations imposed and the cost of holding elections have changed dramatically. What could have been purchased or constructed for $1 million in 1983 and what can be purchased or constructed today are very different. This change in buying power is not recognized in the present wording of the code. However, the change in buying power has affected the Council’s ability to use general fund money to purchase, construct and improve public facilities such as parks, libraries and streets. The limitation has also contributed to the growth of the general fund balance. Prior to 1982 the City typically used surplus funds to enhance public facilities and infrastructure. After the imposition of the spending limit, with the exception of the three projects mentioned above, the Council has been precluded from using these funds in any significant way to benefit the residents and visitors to Carlsbad. Summary and Staff Recommendation In January 1999 the Council will receive the mid year budget update. At this time the Council will have the opportunity to discuss a variety of issues, including the status of the general fund balance. After hearing the staff report on all budget issues including changes in schedules for capital projects, funding alternatives for the 800 MHz radio system, community activities tinding, and a variety of appropriation issues, Council may wish to consider alternatives for the use of the general fund balance. These alternatives may include: a) The appropriation of fimds to support certain programs and projects - b) Directing staff to prepare a report on the creation of a system to recognize depreciation and replacement costs of general fixed assets c) Directing staff to prepare a report on the spending limit, and alternatives for seeking voter approval of key projects or modifications to the existing language Staff would be happy to provide any additional information that would help in making decisions on the use of general fund revenues and existing fund balances. EXHIBIT 5 Background The City of Carlsbad currently provides community outreach and public information services through a variety of departmental staff who, in addition to their regular work activities, are also tasked with writing press releases, preparing departmental newsletters, coordinating groundbreakings and dedications and producing public workshops to obtain citizen feedback on projects and services. In the City Manager/City Council offices, the Senior Management Analyst (currently vacant) is assigned these functions, along with responding to general media inquiries and providing assistance to other City departments. While delivering community outreach and public information services in this way has been fairly effective for the City of Carlsbad in recent years, increasing demands from the public and the organization for information about City programs and services emphasize the need to dedicate a specific resource to this program. Creating a focal point for community outreach efforts and public information activities will result in the more efficient use of existing resources and increase the effectiveness of these efforts. The City Manager is recommending the creation of the position of Public Information Officer to focus the City’s outreach and information efforts. Development of a city community outreach/public information function is consistent with the City Council’s Strategic Goal of enhancing the educational opportunities for all segments of the community. Proqram Activities The City Manager in conjunction with the Leadership Team, and through feedback from the City Council, will need to work with the Public Information Officer to develop a Communication Plan. A clear description of the goals, objectives, duties and expectations is vital to the success of any communication program. Proposed Program Goal: l Development of a City Communication Plan that will: l Encourage positive customer contact with city employees and achieve customer service goals. l Examine the process of government decision making and identify how residents can participate fully. l Inform citizens/customers about the critical issues in public policy which confront local government. Proposed Program Objectives: 1. Evaluate all existing City publications to ensure that Carlsbad’s citizens/customers find the information they need to use municipal services in City publications. 2. Develop and maintain a city database of general City information. This might include basic demographic information, media contact list, stakeholders in the community and other frequently used information. 3. Act as a professional resource to City Departments in the following areas: dedications and groundbreakings, press releases and development of publications. 4. Develop and administer a citizen/customer satisfaction survey to test citizen/customer satisfaction with the City’s level of service and infrastructure maintenance so baseline data can be gathered and used in setting customer service goals. The survey can also be used to gather information on level of citizen/customer awareness of the issues confronting local governments. 5. Participate in the development and ongoing enhancement of the City of Carlsbad’s web page. Fiscal Impact The cost to fund the Community Outreach/Public Information Program is outlined below. l Salary (Senior Management Analyst range): $48,800 - $67,100 annually l Benefits: $14,000 - $16,000 annually l Computer: $6,000 (one time cost) l Miscellaneous program costs: $5,000 l Total First Year Program Costs: $73,800- $84,100 EXHIBIT 6 December 15, 1998 TO: CITY MANAGER FROM: Finance Director UPDATE ON FUNDING OF COMMUNITY ACTIVITIES Backoround Prior to 1995-96, Council had appropriated and distributed $75,000 per year to various community groups within the County to provide human and social services to Carlsbad residents. The process used to distribute those funds is set forth in Council Policy Statement #51. In 1995-96, this process was put on hold as Council wished to review other possible methods of distributing these funds. The Mayor appointed a subcommittee to look into this issue. The sub-committee and staff brought an agenda bill to Council on April 9,1996. At that time, Council directed staff to return with documents to establish a foundation which would focus on library programs for now but would be able to be expanded for other general community uses in the future. The establishment of a Library foundation was put on hold when a ballot measure was created which would increase the sales tax to fund public libraries. That measure was not approved, however, a similar measure is scheduled to be placed on the ballot for the next election (March 1999). In addition, the Friends of the Library are creating a library foundation on their own. In September 1997, staff returned to Council with an agenda item which gave Council several options which could be taken regarding the community activity funds. At that meeting, Council directed staff to set aside, in a separate fund, the money that had been accumulated in previous years ($225,000) and continue to budget $75,000 per year to be contributed to the fund. When sufficient money was available, then Council would be able to use the interest earned in the special fund to provide money to community activity groups. The method by which the funds would be distributed was to be decided in the future. Financial Status Council appropriated $75,000 in fiscal years ‘96, ‘97, ‘98 and ‘99. All of those monies totaling $300,000 have been set aside in a special fund which generates its own interest. Interest earned to date is $15,000 making the balance in the fund total $315,000. Options Available 1. Some Council members have expressed a desire to accelerate the funding of this program to provide a total of $1 ,OOO,OOO. This would require an appropriation from the General fund balance of $685,000. The interest from the fund would then be used to finance grants to community service groups on an annual basis. Interest would amount to approximately $55,000 per year. - If Council wished to proceed in this manner, they would need to appropriate the additional $685,000 and direct staff to investigate the options available for administering the annual grant awards. 2. The program could continue as is with $75,000 per year being set aside until the fund reaches $1 ,OOO,OOO. This would take approximately 9 more years. No grants would be given during this time period. 3. The program could be eliminated and the money returned to the General fund to finance other programs as Council desires. LISA HILDABRAND c: Administrative Services Director h EXHIBIT 7 Backaround On August 20, 1997, the City Council authorized the Mayor to execute a two (2) year agreement with the Carlsbad Convention and Visitor’s Bureau (CCVB) for promoting tourism and providing visitor services. November 1, 1998, marks the beginning of year two (2), of the City’s two year contract with CCVB. The approved 1998-1999 contract is for $243,000 ($120,000 for operation of the Visitor’s Center, and $123,000 for other promotional services). Year one (1) of the 1997-l 998 City/CCVB contract was originally approved and budgeted for $235,000. That amount was increased to $303,000, on October 21, 1997, as a result of a request by CCVB to expand their services and enhance their operations. At that time, it was recommended that program enhancements for the second year of the contract be brought to Council for review at a later date. On October 22, 1998, the City received a request from CCVB proposing new contract changes that would increase the 1998-1999 contract and budget amount to $370,000. Although this request represents an increase from the previous contract of $67,000, it would require an additional appropriation of $127,000 in order to adjust the approved and budgeted 1998- 1999 contract amount. The following tables show a comparison of the original 1997- 1998, and 1998-1999 contract amounts, with the 1997-1998 revised contract amount and the new CCVB proposed 1998-l 999 contract: TABLE 1 TABLE 2 Backaround (continued) CCVB is requesting that the 1998-1999 contract amounts be reviewed by the City Council in consideration of a number of program “initiatives” they are proposing (see Exhibit 2). If Council would like to add any of these items to the existing contract, it would increase the total amount allocated for the contract by the dollar amounts shown in Table 2 (above). Fiscal Impact Funds for community promotion, totaling $243,000 were appropriated in the 1998-l 999 operating budget. If Council concurs with CCVB’s request, another $127,000 will need to be appropriated for the second year of the contract. Staff recommends that Council appropriate any additional funds from the Contingency Account. The Contingency Account available balance is approximately $2.7 million. /__.-- ,,&L’ - ,: I’ it ,-’ EXHIBIT 8 I. h /:;- June 23, 1998 ,,‘(-. / / r’ , ‘.S ‘. TO: CITY MANAGER \ FROM: Recreation & Park Planning Manager ,c. ‘1 , ,‘.’ I .- &II Receive For tbehformation of the: F ! cm COUNCIL ’ “Asst.CM -cA- Da-City CARLSBAD BOY’S & GIRL’S CLUB FEE At the June 16, 1998 City Council meeting, staff was responding to questions from Council regarding the City’s Stay N’ Play Program and the possibility of collaborating with the Carlsbad Boy’s & Girl’s Club to run a Summer Youth Program together. In particular, the question rose as to whether or not the Club would charge a fee for youngsters to participate in their program. Based on a conversation with the Boy’s & Girl’s Club faculty, staff was informed that the Club did charge a $20 membership fee to everyone. However, Council indicated that the Club had informed them that they did not charge a fee, therefore staff was requested to investigate this discrepancy and report back with clarification regarding this issue. Staff contacted Jan Giacinti, Executive Director of the Boy’s & Girl’s Club regarding the fee and she informed us that several months ago she had attended the City Council Public Hearing regarding “Join Hands-Save A Life.” During that meeting Jan was asked by Council if the Boy’s & Girl’s Club required a fee for youths to participate, and she indicated to Council that the club did not charge a program fee at that time. However, since that Council meeting, the Boy’s & Girl’s Club Board of Directors have changed their policy and now, effective July 1, 1998, all youngsters will be required to pay an annual $20 membership fee. The purpose of this fee is to allow the kids to use the club and take part in all the activities free of charge with the exception of Specialty Kids Camp and some field trips. This membership fee will also be used as a way to offset some of the incurred program expenses. Scholarships will also be available for those that need financial assistance so that no youngster will be turned away. In closing, as I indicated to Council, the City’s Stay N’ Play Program and the Boy’s & Girl’s Club will not be running a joint program this summer. All parties agree that both organizations need more time working together to adequately prepare for a quality program. Hopefully, this clears up some of the confusion regarding the fee situation and if there are any additional questions, please feel free to contact me. .+7&D KEN PRICE c: Assistant City Manager Finance Director Recreation Supervisor II - Bettin EXHIBIT 9 November 11, 1998 TO: CITY MANAGER VIA: RECREATION AND PARKS PLANNING MANAGER FROM: Recreation Supervisor II - Harding CARLSBAD SCHOOLS REPORT REGARDING: STAY ‘N’ PLAY BACKGROUND In June, as part of the budget review process staff was requested by City council to research the need for after school programming in all elementary schools in the City of Carlsbad. The following report details the findings of staffs research and offers options for Council to consider regarding the need for after school programs like Stay ‘N’ Play within the City’s elementary schools. DISCUSSION In conducting this research, staff spoke with the principals of each school and or School District representatives for the various districts. The survey included a series of questions inquiring about existing after school programs, if any; the need for additional programming, and potential interest in the Recreation Department’s Stay ‘N’ Play program. (attachment 1) Staffs concerns focused on three basic elements: first was percentage of students that needed an after school program but couldn’t afford the existing program. Second was the school administrations’ interest in and support of the potential new program; and third was the desire to avoid direct competition with any existing after school program. Stay ‘N’ Play has been designed to provide a low or no cost alternative for the students that can not afford to take advantage of existing programs such as Schools Out, the YMCA or the Boys and Girls Club offerings. The specific results of each survey are identified on attachment 2, and below is a brief summary from each school.. Carlsbad School District - The Carlsbad School District is serviced by School’s Out. This is a program that is contracted for by the District and provides care from 6:00 am until school starts and from the end of school until 6: p.m. The program costs $125 per month per person and a portion of the enrollment fees are returned to the school district in exchange for use of on site school facilities. Aviara - The Principal felt that Stay ‘N’ Play would compete with the School’s Out program and other programs offered by the PTA. If there were no existing programs at Aviara she would welcome the City’s program. Buena Vista - Stay ‘N’ Play is scheduled to begin in January of 1999. Staff has been working with the Mr. Aranda and teachers in preparation of the programs start in January. 1 Hope - Mrs. Murray felt that the School’s Out program was meeting the needs of her student population. She also expressed concern that the kids who might need the Stay ‘N’ Play alternative did not live close enough to the school to walk home from the program. Kelly - The principal felt that the current School’s Out program was meeting the students needs. Magnolia - Mr. Boone is very interested in the program and stated that 46% of the students are enrolled in the federal lunch program and would benefit by having an after school program designed for them. Pine/Jefferson - Stay ‘N’ Play is currently in it’s fourth year and has over two hundred children enrolled per session. Mr. Ahle has been very supportive of the program. Encinitas School District - Staff spoke to Sheila Brooks in the District office who provided us information regarding La Costa Heights, Mission Estacnia and Olivenhain Pioneer elementary schools. The District representative expressed that none of the schools would be interested in the Stay ‘N’ Play program. Additionally, she said that La Costa Heights and Mission Estancia have after school programs provided by the YMCA and that Olivenhain Pioneer has a program provided by the district. Staff was not given permission to speak with the individual school principals and was referred to the district office for the information. San Marcos Unified School District - Staff contacted La Costa Meadows Elementary School and was referred to the District Office. Numerous calls were made to the District expressing the desire to discuss the opportunity with them however, no response was ever received. RECOMMENDATIONS After reviewing the research, staff offers the following options for Council’s consideration: l Continue Stay ‘N’ Play programs at Pine / Jefferson and Buena Vista Elementary. Currently the Buena Vista program is only funded for six months in this fiscal year. Funding for the Stay “N’ Play program will be increased by $12,700 in FY 99/2000 in order to accommodate a full school year of programming at Buena Vista elementary School and the termination of CDGB funding for Pine/Jefferson. The total cost of this option is $12,700. l Consider requesting funds in the 2000/01 budget for expansion of Stay ‘N’ Play to Magnolia Elementary School in September of 2000. The cost of an additional programmed site would be $15,300 in part time staffing and supplies. In addition, at this point a new full time Recreation Specialist, at a cost of $26,300 would be required to supervise and oversee all three after school sites . ( There will be an $11,700 reduction in part time salaries.) Total fiscal impact to add a Stay ‘N’ Play site at Magnolia will be $29,600 for FY 2000/01. 2 \ ice 3< , .1) FISCAL IMPACT The fiscal impact to expand the Stay ‘N’ Play program varies based on the options outlined in the recommendations Option 1 maintains the current programming levels at Pine/Jefferson, by allocating $8,000 from the general fund that is currently supplied through CDGB. The CDGB funds are intended as seed money for programs and thus after four years of existence, the Recreation Department will be requesting full funding of the Stay ‘N’ Play program in the budget process. Additionally, it increases the general fund allocation for Buena Vista by $4,700 in order to fund a full school year of the Stay ‘N’ Play program for that site. The total fiscal impact of Option 1 is $12,700. Due to the tremendous popularity of the program, staff will keep a close watch on the progress of Stay ‘N’ Play and evaluate the possibility of adding one site at Magnolia Elementary School in FY 2000/01. The total potential cost of expanding this program to a third site is approximately $29,600. It includes a full time Recreation Coordinator position to oversee all three sites; and $15,000 in hourly salaries and supplies.( The Recreation Specialist position will be offset by an $11,700 reduction in part time salaries.) The costs are based on an average of seventy five additional participants at the Magnolia site. The total fiscal impact of this option is $29,600. CONCLUSION Staff is excited about the future possibilities for the Stay ‘N’ Play program and our ability to meet the needs of North West Quadrant residents. By working collaboratively with the Police Department, the Arts Department, the School District and other organizations, we can continue to improve the quality of life in Carlsbad. Robin P. Bettin cc: Assistant City Manager Finance Director Senior Accountant Recreation Supervisor - Special Events/ Stay ‘N’ Play STAY ‘N’ PLAY / AFTERSCHOOL RESEARCH PROJECT School: Principal: School District: 1. What is the student population? 2. How many children currently receive assistance from the free or reduced lunch program? 3. Does your school currently have a Schools Out or any Afterschool program? If yes, is it a paid program? Do you know the cost of the program? What are the hours of operation of the program? Do you know how many children are enrolled in the program? 4. What would be the interest level of your school in participating in the Stay ‘N’ Play program? HIGH MEDIUM LOW 5. Would your school be able to supply the space that is necessary to run Stay ‘N’ Play program? 6. Would there be access to other on site facilities; Computer Lab Library - Cafeteria Playground Other 7. What would you like the hours of operation of the Stay ‘N’ Play program to be offered at your school? 8. If the Stay ‘N’ Play program was offered at your school, what areas would you like to be emphasized, and/or adapted into your sites program? : ; _ 1 Attachment 1 , . - - - - m h 1 - - - - I / 1 , , ! - - L I i e !. : f - r i ?. i 7 r : i - 0 F s i!. 3 - -- January 18,1999 - EXHIBIT 10 TO : CITY MANAGER FROM : Fleet Maintenance Superintendent AVAILABILITY OF FORD CROWN VICTORIAS As you know the City of Carlsbad currently utilizes the Ford Crown Victoria for its police sedans. Fleet is expecting to receive sixteen (16) new Crown Victorias sometime in the spring of 1999, as in the past three years we have participated in a cooperative purchase with the City of San Diego and several other County cities. It is Fleets intention to continue to purchase the Crown Victoria through the year 2000. The Fleet Sales Manager at Dixon Ford has indicated that the Ford Motor Company has given no indication to discontinue the production of the Ford Crown Victoria police sedan. Fleet will continue to monitor the availability of the Crown Victorias. Should Ford in the future decide to discontinue production, we should have ample notification to evaluate our options for a replacement vehicle. If you have any questions, please call me at 931-2192. LARRY WILLEY LWW:sw c: Public Works Director Finance Director Purchasing Officer June 24, 1998 EXHIBIT 11 ‘\;-;;, *,-d,,’ TO: CITY MANAGER 1: GP 0. g c?; 1,-L ,’ K.. .” .-y “y, 9 , 7¶w.’ ., -.._ ~:../-’ VIA: RECREATION AND PARK PLANNING MANAGE From: Park Development Coordinator FRIENDS OF CARRILLO RANCH FUNDING ALTERNATIVES This report is in response to the “Funding Alternatives” for the development of Carrillo Ranch as proposed by Alan Kindle of the Friends of Carrillo Ranch (refer to attached excerpt). There are three alternatives proposed which are very similar. They essentially suggest revising the adopted 98-99 CIP by, 1) moving funds forward from FY 2001-2002 to the current FY, 98-99, and 2) subdividing the current phasing (developed through the Master Plan process) further into smaller pieces based on the “priority” of the park elements. Although the City routinely phases park projects, the phases are typically large enough portions of the overall project, built with the intent of providing a partially complete recreational product that the public can use and benefit from. The current phasing proposed in the Master Plan follows this concept. Staff does not recommend the further subdivision of the Phase II of the Carrillo Ranch (as proposed in the Master Plan) for the following reasons: 1. The smaller the phases, the less cost effective the project becomes. In most cases, the City pays a premium on relatively smaller projects (25-75% more) because of multiple contractor start up costs and higher unit prices. 2. Phasing causes difficulties as contractors must integrate their work with previous work by other contractors. This has the potential of leading to disputes, increasing costs. 3. Multiple phasing is more time consuming for staff administratively, increasing cost to the project and causing other projects to be delayed. 4. Phasing costs usually are not divided equally (as proposed in Mr. Kindle’s “Alternative 2”). The first major development phase (in this case, Phase II, as outlined in the Master Plan) will require proportionally greater funds because infrastructure for build out of the park must be constructed in up front. For example, in Mr. Kindle’s suggested projects (refer to “Alternative 3”), he did not include design, administration, grading the main entry road and parking lot, installation of utilities (that go in the road and parking lot), road and parking lot lighting, etc. These are all items that would need to be constructed in conjunction with the suggested “priority projects”. -- .--_ .I ,.C^YCI(.-- -ii; -‘- A pg. 2 of 2; Carrillo funding There may be one exception to the recommendation above allowing for an interim phase. In speaking with Mr. Kindle it appears that one of his suggested goals is to allow for organized group tours of the Ranch, including the hacienda (currently occupied by the caretaker). In order to accomplish this, the new caretaker’s residence would need to be constructed at the location of the old equipment shed (as proposed in the Master Plan) so that the caretaker and his family could vacate the hacienda. After this improvement is made and the surrounding roads complete (Melrose Ave. and Carrillo Way are close to completion), limited and accompanied group tours could conceivably occur. Non- supervised groups or general public would still be prohibited from visiting the Ranch. Should the Council wish to pursue this alternative, an interim phase could be implemented to provide: 1) Minimal utilities (water, electrical, sewer, phone) 2) Minor grading for pedestrian access 3) New caretaker residence 4) Public restroom at original caretakers cottage 5) Minor building renovation (for safety reasons) This alternative would be roughly $600,000. CONCLUSION Staff feels the current phasing strategy outlined in the Master Plan, whether it be left in FY 2001-2002 or accelerated as a whole, is the most logical and cost effective development approach. Should the Council want to promote limited access to the Ranch (and hacienda), staff suggest consideration of the interim phase above. Mark Steyaert attachments: Alan Kindle alternatives Master Plan phasing and cost estimate c: Assistant City Manager _ ?-m/r’ l /I- I’” , •l~*vLV f Funding Alternatives t l - .’ , (1) Advance the $3,764,000 for FY OO/Ol and FY 01/02 to FY 98/99. Then spend it down from year to year, taking the highest priority Phase Two projects in descending order. (2) Divide the $3,764,000 into five equal parts of about $750,000 annually beginning with FY 98199. (3) For FY 98/99 “cherry pick” the most important Phase Two >> >> >> >> >> construct the elegant main gates and pilasters - a real show piece for the community ($200,000) > > plus 20% contingency ($125,000) projects, e.g., pave the main entry road ($97,000) pave the parking lot ($133,000) re-hab the old caretaker’s cottage, including restrooms ($112,000) re-hab the machinery shed’for new caretaker’s quarters, thus allowing the hacienda to be vacated ($96,000) > > TOTAL = $766,000 Repeat the process for FY 99/00. Leo ,-rrillo Ranch Master Plan @ I Tub/e 4-8 . Cost Esfimafe Summary Peremiter Wall, Pilasters 8 Fencing Utilities 8 Grading Landscaping 8 Irrigation Historical Buildings/Restoration $260,500 $44,000 850,000 8145,000 D. Contingency 20% $99,900 SUB TOTAL $599,400 Il. SOCT COSTS 4. Design Architect, Landscape Architect Civil Engineer, Soils B. Inspecti&/Admln/resting PHASE I TOTAL 8% $47,952 SUB TOTAL $95,904 $695,304 A. Infrastructure/Parking Utilities 8 Grading B. Historical Buildings/New Const. C. Hardscape/Furnlshings D Landscape 8 Irrigation $503,000 !$1,072,575 8331,202 F. Contingency 20% $526,404 SUB TOTAL $3,158,426 ~*. DesifY Architect, Landscape Architect Civil Engineer, Soils 6. Inspection/Adminflesting 10% 83 15,843 8% 8252,674 I SUB TOTAL $568,517 1 PHASE II TOTAL $3,726,943 A. Historical Buildings/New Const. A. Design Architect, Landscape Architect PHASE III TOTAL $1,605,295 cxtmo TOTAL (PHASES 1.11 a Ia) $6,027,542 4-73 PA’ .J 2 -8 Section 4 - Master :~n Recommendations -. - .- -+-?d PI-74 “ur Phase 3 . Interior restoration of cantina, carriage house, feed storage, stables, f water tank, foundry, storage shed, and completion of wood barn/ theater . Construction of new restroom building at chicken house . Construction of the City-wide and community trail linkages by the City and the adjacent development . Restoration of original old entry bridge . Restoration of the original corral fencing . Restoration of arbors at the visitor center, and between the haci- enda and the cantina . Exterior improvements of the hardscape areas associated with Phase 3 improvements (paving, site furnishings, barbecue, fish pond) . Creation of the botanical garden . Installation of landscaping and irrigation associated with Phase 3 improvements Fu6ricufion Contmcfing Recommendafions New Buildings/Interpretive Elements Separate contractors will be used to construct any of the new build- ings and proposed interpretive elements. It is recommended that the contracts for fabrication of the interpretive elements, such as fencing lighting, etc., be negotiated with a single qualified fabricator, rather than through competitive bidding. This is a very specialized field in the fabrication of furniture, architectural elements and graphics. Few firms have the broad range of skills necessary to be able to deliver on time and budget. f Contracts for construction of the interpretive elements should go through the Ranch foundation (if established), rather than as a sub- contract to another contractor. Experience proves that this provides more control and balance over the interpretive content and site pri- orities. Required StaJf and Responsibilities The development and operations plan provides many examples of staff responsibilities and tasks that will need to be completed or per- formed everyday at full operation. A strong core of experienced staff should be considered in implementing the interpretive plan. Curator It is recommended that a full-time, academically and professionally qualified curator/director be hired for the implementation of the master plan. The duties of the curator should include, but not be limited to: the creation and management of interpretive programs; supervision and coordination of architectural and exhibit design consultants; sched- uling and supervising use by lessors for special occasions; planning of fundraising events; pursuit of grants, applications and recruiting; training and scheduling of docents; scheduling and supervision of tour groups, especially from schools; acquisition of artifacts and memo- rabilia, and subsequent collection management; photographic research and acquisition; security oversight; preparation of proposed budgets; liaison with the City of Carlsbad on preservation matters; and effec- t ’ tive interfacing with the on-site caretaker and those providing main- tenance. A ,-. EXHIBIT 12 Major Future Civic Projects For Mid Year Analysis (12/98) Current CIP Schedule Fundina Amount Ooeratina costs Est. Revenue Business Park Recreational Facility 2000-2001 Park Fees 2,700,OOO 200,000 Totals 2,700,OOO 200,000 Cannon Lake Park Passive park (at buildout) After 2008 PFF 947,000 90,000 Totals 947,000 90.000 0 Purchase Development Community Center 2003-2008 After 2008 2003-2008 PIL Fees 2,380,OOO PFF 990,000 PFF 3535,000 Totals 8.905.000 110,000 310,000 130,000 420.000 130.000 Hosp GrovelBuena Vista Lagoon Includes passive expansion of Maxton Brown Park After 2008 PIL Fees 3,355,ooo 200,000 Totals 3,355.ooo 200,000 0 Larwin Community Park Passive, steep slopes 2000-2001 PFF 2,090.000 162,000 Totals 2,090,000 182,000 3,000 NE Quadrant Park (no location) Purchase & develop 15 acres for ballfields After 2008 PIL Fees 4,725.OOO 310,000 m Poinsettia Park Phase II Community renter 20003-Build-cut PFF 6,461,OOO Totals 8.481 .OOO 550,000 185,000 550.000 185.000 Zone 19 Park (Aviara Park) Phase I (develop 15 acres) Phase II (develop 9 acres) Phase Ill (Community Center) After 2008 After 2008 After 2008 PFF 2,158,500 225,000 PFF 1,308,OOO 135,000 PFF 3,535,ooo 100,000 10,000 Totals 7,001,500 560,000 10,000 Swimming Pool After 2008 Phase II (develop 20 acres) After 2008 Phase III (develop 10 acres) After 2008 PFF 5,300,000 PFF 2,828,OOO PFF 1,414,ooo Totals 9.542.000 660,000 330,000 300,000 150,000 1.110.000 330.000 Phase II 2001-2002 Phase III 2003-2008 PFF 3,764,OOO 460,000 PFF 1,622,OOO 110,000 Totals 5386,000 570,000 85,000 Veteran’s Memorial Park 2003 and later CFD#l 15,769,OOO 970,000 Unknown Unknown Totals 4,725,OOO 310,000 Unknown Major Future Civic Projects ,_ r Mid Year Anal& -Continued A ‘City facillfies ,;, I Public Works Service Center As in 1998-99 CIP: Timing Funding 1998-99 CFD#l Amount Operating costs 4,168,OOO 80,000 As Proposed: Building #I Building #2 1999-2000 CFD#l 9,168,OOO 80,000 After 2008 CFD#l 4,000,000 40,000 Sewer Fees 500,000 Totals 13,668,OOO 120,000 Cole Library Option “C” As in 1998-99 C/P: Remodel Expansion Proposed Options: Timina Fundina Amount 1999-2000 After 2008 CFD#l 1,873,862 CFD#l 4,505,ooo PFF Totals 8,660,OOO 16.036.662 Funding Source Alt. A Alt. B Ah. C Alt. D Renovation Renovation + New Constr. Interim lmprov (30,680 sq ft) (45,155 sq ft) (45,155 sq ft) (24,352 sq ft) PFF 3,900,000 7,900,000 7,650,OOO 1,900,000 CFD#l 4,000,000 4,000,000 4,000,000 Totals 7.900.000 11.900.000 11.650.000 1.900.000 Increase in operating costs from 1998- 99 budget to operate both libraries at full staffing 1,537,ooo 1,684,OOO 1,684,OOO 1,522,OOO Major Future Civic Projects ror Mid Year Analysis - Continued Park Development Projects Pros and Cons Business Park (NW Quadrant) Pros Cons Land is available Not needed for growth management Development is occurring Funding from Zone fees. Development would require loan. Needed because of development - public demand _. Pine School (NW Quadrant) Pros Cons Demand for community center is high Not needed for growth management Site may become available soon LaGin Park-(NE Quadrant) Pros Cons New housing (Calavera Hills) may create need - growth Passive park (tot lot, picnic, basketball, tennis courts) manaaement i Doesn’t reauire much master olannina 1 Doesn’t address need for communitv center or ball fields 1 Minimal public demand at present 1 EMF’s Pros NE Quadrant Park (NE Quadrant) Cons I New housing (Calavera Hills) will create need - growth Location not yet identified manaaement Doesn’t require much master planning Need by citizen’s for ballparks and active areas Aoorooriate site mav be more difficult to find in future Funded by PIL. Insufficient funds. Would require loan. Poinsettia Park - Phases II & III (SW Quadrant) Pros Cons Need a community center in the SW quadrant Operating Costs Efficiency (staff in one location) A lot of !§ in one park/quadrant, citizens may complain Needed because of development - public demand Hiah demand for ball fields I Completes park - site erosion problem would be addressed I I Better supervision & protection of property if fully staffed 1 Provides a wide ranae of facilities - 4 Major Future Civic Projects ror Mid Year Analysis - Continued Pros Zone 19 Park (SW Quadrant) Cons 1 Access is available 1 Not needed for arowth manaaement -7 Development is occurring - lights up Needed because of develoDment - public demand High demand for ball fields’ ’ I I Additional Comments: Three phases (24.25 acres) Alga Notte Park (SE Quadrant) Pros Cons High public demand for pool Timing of access not sure/ Bressi Ranch (2005?) Need a SE park for growth management Operating costs of pool Large site (PH I - 20 acres, pool, PH II 13 acres, ball No public demand for this specific park - no development fields) Would help meet needs in the industrial corridor Additional Comments: Community Center traded for pool. Leo Carrillo Park (SE Quadrant) Pros Cons Site is available- Development is occurring Passive park - no demand Needed for growth management Provides additional civic site for special events Preserves historical Dark