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HomeMy WebLinkAbout2021-06-08; City Council; ; Adoption of the Fiscal Year 2021-22 Operating Budget, Strategic Digital Transformation Investment Program and Capital Improvement Program, the Fiscal Year 2021-22 ApproprMeeting Date: June 8, 2021 To: Mayor and City Council From: Scott Chadwick, City Manager Staff Contact: Laura Rocha, Deputy City Manager, Administrative Services laura.rocha@carlsbadca.gov or 760-602-2415 Ryan Green, Finance Director ryan.green@carlsbadca.gov or 760-602-2414 Subject: Adoption of the Fiscal Year 2021-22 Operating Budget, Strategic Digital Transformation Investment Program and Capital Improvement Program, the Fiscal Year 2021-22 Appropriation Limit and Revision of Fees and Charges for Services Recommended Action The following actions are recommended to be taken by the City Council of the City of Carlsbad; the boards of directors of the Carlsbad Municipal Water District and the City of Carlsbad Public Financing Authority; the City of Carlsbad Community Development Commission and the City Council of the City of Carlsbad as the successor agency to the Carlsbad Redevelopment Agency for final adoption of their respective fiscal year 2021-22 operating, strategic digital transformation investment program and capital improvement program budgets: •Hold a public hearing on: o The FY 2021-22 operating budget, FY 2021-22 to FY 2026-27 Strategic Digital Transformation Investment Program and FY 2021-22 to 2035-36 Capital Improvement Program for the City of Carlsbad o The FY 2021-22 operating budgets and FY 2021-22 to FY 2035-36 Capital Improvement Program for the Carlsbad Municipal Water District, the Public Financing Authority, the Community Development Commission and the City of Carlsbad as the Successor Agency to the Carlsbad Redevelopment Agency o Establishing new and modifying existing city fees in the city’s Master Fee Schedule •Adopt a resolution of: o The City Council of the City of Carlsbad adopting the final Operating Budget, Strategic Digital Transformation Investment Program and Capital Improvement Program for FY 2021-22 for the City of Carlsbad and establishing controls on changes in appropriations for budget funds June 8, 2021 Item #11 Page 1 of 336 o The Board of Directors of the Carlsbad Municipal Water District adopting the water district’s final Operating Budget and Capital Improvement Program for FY 2021-22 and establishing controls on changes in appropriations for budget funds o The Community Development Commission of the City of Carlsbad adopting the final Operating Budget of the Carlsbad Housing Authority for FY 2021-22 and establishing controls on changes in appropriation for budget funds o The Board of Directors of the Carlsbad Public Financing Authority adopting the final Operating Budget and Capital Improvement Program of The Crossings at Carlsbad Municipal Golf Course for FY 2021-22 and establishing controls on changes in appropriations for budget funds o The City Council of the City of Carlsbad, acting as the successor agency for the Carlsbad Redevelopment Agency, adopting the final Operating Budget of the successor agency and enforceable debt obligations of the City of Carlsbad’s Redevelopment Obligation Retirement Fund for FY 2021-22 and establishing controls on changes in appropriations for budget funds o The City Council of the City of Carlsbad establishing the FY 2021-22 appropriation limit as required by Article XIIIB of the California State Constitution and state law o The City Council of the City of Carlsbad adopting changes to the Master Fee Schedule o The City Council of the City of Carlsbad approving the City of Carlsbad’s share of the FY 2021-22 Operating and Capital Budgets of the Encina Wastewater Authority o The City Council of the City of Carlsbad determining that the FY 2021-22 Capital Improvement Program Budget is consistent with the city’s General Plan and Climate Action Plan o The City Council of the City of Carlsbad approving an adjustment to the Fiscal Year 2020-21 Capital Improvement Program Budget Executive Summary The budget for fiscal year 2021-22 was developed around maintaining the city’s fiscal health while supporting economic recovery, with a focus on resiliency over the long-term during this time of economic uncertainty caused by the COVID-19 health pandemic and the resulting stay- at-home order. The Strategic Digital Transformation Investment Program is a comprehensive approach to planning for and funding digital transformation efforts throughout the city. The purpose of this new program is to provide an annual investment strategy, not a commitment for spending, by outlining a five-year expenditure plan for future digital transformation and technology projects and the corresponding revenues necessary to pay for them. The Capital Improvement Program reflects the city’s ongoing commitment to maintaining facilities to the highest standards of quality for our community today and in the future. It is a planning document, not a commitment for future spending. The 15-year program outlines the expenditure plan for future capital projects and the corresponding revenues to pay for those expenditures. June 8, 2021 Item #11 Page 2 of 336 Discussion Operating budget The annual operating budget is the most significant expression of how City Council policies are translated into daily operations. The City Council sets the overall policy direction for Carlsbad and helps staff prioritize programs, projects and services to support that direction. City Council goal-setting has historically been an opportunity to clarify city policy priorities and inform how resources are allocated in the city budget. Staff held workshops with the City Council to discuss priorities on Feb. 4, 2021, Feb. 11, 2021, and March 11, 2021, and the City Council approved the following four priorities as areas of focus for the upcoming fiscal year: • Engage the community through a citizens committee to create a new plan to manage growth in Carlsbad in a way that maintains an excellent quality of life • Reduce the homeless unsheltered population, among those who want help, by 50 percent within five years • Bring the Fire Department into conformance with the Standards of Cover evaluation1 • Conduct a facilitated City Council workshop to work on team building and City Council communication and an ethics ordinance to support the delivery of superior public service Staff presented work plans to put the City Council’s goals into operation at the council meetings on April 27, 2021, May 4, 2021, and May 11, 2021. The approved work plans are integrated throughout the city’s fiscal year 2021-22 operating budget and Capital Improvement Program. Maintaining good fiscal health remains a significant priority. Meeting this objective preserves the city’s ability to continue providing important programs and services to the community. The operating budget’s principles and fiscal recovery priorities help guide the city’s evolution through uncertain times, supporting economic recovery through changes to our policies and programs where applicable, focusing on resiliency over the long-term by using temporary solutions to bridge revenue losses expected in the short-term and seeking new ways to conduct work through efficiencies and new platforms or service models. The City Council has a policy of maintaining a reserve with the target balance of 40% of the General Fund operating budget. These are the cash balances made available from the prudent fiscal policy of producing a balanced budget annually, and at times seeing unexpected revenues, or expenditures coming in lower than the budget. One of the purposes of this reserve is to protect against cyclical swings in the economy and to fund large one-time expenditures. The City Council’s recently set goals employ a strategy of using $5.9 million of the General Fund reserves to fund one-time expenditures to effectively execute the goals. The additional one- time expenditures funded by reserves result in a projected deficit in FY 2021-22. Excluding the one-time expenditures, the city projects an operational surplus. The recommended Preliminary General Fund Operating Budget totals $184.4 million, with estimated revenues of $178.8 million. General Fund revenues provide a representative picture of the local economy. These revenues are of particular interest because they contain most of 1 The Standards of Cover evaluation identified both the current deployment performance of the Fire Department and the city’s desired service levels and then assessed the city’s ability to provide them. This evaluation was begun by an outside consultant in 2019 and completed and presented to the City Council on May 19, 2020. June 8, 2021 Item #11 Page 3 of 336 the discretionary funds that pay for basic city services, such as police, fire, library and cultural arts services, street and park maintenance and recreation. A summarized outlook of the major General Fund revenues can be found in the operating budget overview (Exhibit 1). The operating budget overview also contains a detailed look at expenditures by type, General Fund transfers to other funds and information about the City Council contingency fund. The chart below shows the adopted FY 2020-21 General Fund budget as well as the proposed FY 2021-22 budget. General Fund summary for FY 2021-22 (in millions) Adopted budget 2020-21 Proposed budget 2021-22 Total revenues $ 164.8 $ 178.8 Expenditure base for personnel, services, and programs 154.7 175.9 Revenues over base expenditures 10.1 2.9 City Council contingency, capital outlay, and transfers 8.9 8.5 Total expenditures 163.6 184.4 Revenues over total expenditures $ 1.2 $ (5.6) The proposed budget for next fiscal year includes 772.25 permanent full- and three-quarter- time employees, an increase of 24.5 compared to the FY 2020-21 adopted budget. Additionally, there is a proposed increase of 7.222 part-time employees, for a net personnel increase of 31.72. The proposed additional employees in support of the City Council’s FY 2021-22 goals include the: • Police Department’s addition of three full-time positions in support of the City Council’s goal to reduce the city’s homeless unsheltered population • Housing & Homeless Services Department’s addition of a new Director, Housing Services Manager, Program Manager and Management Analyst in support of the City Council’s goal to reduce the city’s homeless unsheltered population • Fire Department’s addition of nine full-time Paramedic Firefighters, three full-time Emergency Medical Technicians and 3.0 hourly, full-time equivalent emergency medical technician personnel in support of the City Council’s goal to meet the department’s Standards of Cover The operating budget overview contains a full breakdown of personnel costs for the General Fund and a comprehensive list of all full-time additions. Lastly, enterprise fund revenues, including those from water, wastewater services and solid waste management and the city’s golf course, are projected at $79.1 million, a $1.2 million or 1.6% increase over projected FY 2020-21 revenues. The budgeted expenditures are estimated at $86.4 million for FY 2021-22, which is an increase of $2.9 million or 3.5% over the FY 2020-21 2 Part-time personnel figures are presented as their hourly, full-time equivalent basis. June 8, 2021 Item #11 Page 4 of 336 adopted budget. A more detailed look at the year-over-year variances in the city’s enterprise funds, as well as information about the city’s other special revenue funds, can be found in the operating budget overview (Exhibit 1). Capital Improvement Program Carlsbad’s philosophy is to take a proactive, long-range planning approach to building and maintaining high quality facilities and infrastructure that support the needs and priorities of the community. Projects in the Capital Improvement Program, or CIP, are generally defined as any construction, rehabilitation or replacement of major infrastructure such as streets, libraries, parks, fire stations and administrative facilities, water, sewer and drainage facilities, and other facilities that are located on or in the ground. The CIP is organized into several classifications, including planning, maintenance and operations, capital projects, including both regulatory and policy-driven projects as well as community enhancement, and project accounting. Estimated budget information is shown for a 15-year period to provide the most comprehensive information about known future projects. One project, Fire Station 4, was removed from the list of future projects. All future construction costs are estimates and are reviewed and further refined every year. A more detailed look at the city’s strategy to invest in the quality of life through its capital improvements and how the city evaluates projects can be found in the CIP document (Exhibit 3). Overall, the FY 2021-22 CIP outlines $56.2 million in new appropriations to provide additional funding for the continuation of existing projects as well as funding for 20 new projects. Projected revenues during the same fiscal year are estimated at $65.8 million. The following table details appropriations by project type. Capital Improvement Program projects for FY 2021-22 appropriations by type (in millions) Percent Total cost Civic projects 15% $ 8.2 Parks 4% 2.6 Drainage 13% 7.2 Sewer 20% 11.5 Water and recycled water 6% 3.1 Transportation 42% 23.6 Total 100% $ 56.2 Strategic Digital Transformation Investment Program Connected Carlsbad: An inclusive city innovation roadmap, presented to the City Council in January 2019, was designed to provide a high-level, organized guide to the principles that matter to the city in creating a more connected community. The Strategic Digital Transformation Investment Program, or SDTIP, expands Connected Carlsbad to include a strategy for evaluating and prioritizing projects and a five-year investment roadmap that includes estimated costs and timelines. This new investment program continues to be organized into the five primary goal areas approved by the City Council in Connected Carlsbad. Estimated budget information in this program is shown for a five-year period to provide the most comprehensive information about known future projects. Two projects, June 8, 2021 Item #11 Page 5 of 336 OKTA/ServiceNow Identify Automation and teleconferencing services for public meetings, were removed from the list of future projects. Spending authority in future years is not granted until adoption of the annual proposed SDTIP budget associated with each year. More information about the city’s strategy to invest in digital transformation and how the city evaluates these projects can be found in the SDTIP document (Exhibit 2). The FY 2021-22 SDTIP outlines 33 continuing and new projects planned over the next five years at an estimated total cost of $26.9 million. The city has already appropriated $11.5 million toward these projects. Approximately $4.9 million in new appropriations are proposed to execute the FY 2021-22 projects. The estimated costs over the course of the following four years is estimated to require additional funding of $10.5 million for the continuation of existing projects as well as funding for new projects. The table below presents estimated total project costs by primary goal area in Connected Carlsbad: Strategic Digital Transformation Investment Program projects for FY 2021-22 appropriations by Connected Carlsbad goal area (in millions) Percent Total cost Pursue communitywide digital transformation 49% $ 13.1 Build capacity for data-driven decision making 3% 0.8 Foster a vibrant civic engagement culture 6% 1.6 Enhance accessibility and transparency 6% 1.7 Promote security and sustainability through connectivity 36% 9.7 Total 100% $ 26.9 Changes to the FY 2021-22 Operating Budget, Strategic Digital Transformation Investment Program and Capital Improvement Program from preliminary to final versions Staff made the following changes to the operating budget since the preliminary budget was presented to the City Council on May 18, 2021: • Updated the Capital Improvement Program Summary by Fund tables within the Capital Improvement Program for updated Year 4 estimated costs for the Veteran’s Memorial Park, within Community Facilities District No.1. • Updated the personnel allocations exhibit to adjust the prior year adopted budget by 3.0 full-time equivalent positions, related to the city’s homeless services initiative. • Created the new Housing & Homeless Services Department and moved approximately $3.6 million of maintenance and operating expenditures budget into the new Homeless division of this department. Also, moved approximately $660,000 in personnel budget from other departments and divisions into the Homeless division of the Housing & Homeless Services Department budget. These changes impacted the individual department budgets for Police Support Operations, Housing Services, and the Affordable Housing Trust Fund. These changes also impacted the Budget Expenditure Summary within the Expenditure Summary in the Operating Budget Overview. Although total expenditures remain the same, approximately $200,000 of costs shifted from the special revenue fund category to the General Fund. There is a similar overall increase to the other General Fund expenditures June 8, 2021 Item #11 Page 6 of 336 tables in the Overview, including by expenditure type, personnel costs, and by department. • Minor text revisions throughout. Gann appropriations limit In addition to adopting the Operating Budget, the City Council is asked to adopt the Gann Appropriations Limit as required by Article XIIIB of the California Constitution. This limit creates a restriction on the amount of revenue that can be appropriated for spending in any fiscal year. The revenues that are subject to this limitation are those considered “proceeds of taxes.” The basis calculating the Gann limit began in FY 1978-79 and is adjusted each year based on population growth and inflation. The city’s spending limit for FY 2021-22 is calculated at $542 million and the calculation of the city’s spending projections subject to the limit is $149 million, well below the legal limit for the coming fiscal year. General fees, charges for services and development impact fees The city conducts a comprehensive cost of service study every five to seven years to update the calculation of the cost and confirm that fees and charges for service do not exceed the updated cost. Most recently, on May 18, 2021, staff presented an update to the preliminary findings of a comprehensive cost of service study that was initially presented to the City Council on Dec. 10, 2019, for most general city fees and development service fees. The City Council provided the following direction to staff: • Implement the updated fee structures included in the Final Cost of Service Study and Fee Schedule Update Report dated May 6, 2021. • Increase existing fees to the low end of the industry trend in cost recovery range, limited to a maximum annual increase of 10%. • Adopt a new fire prevention fee not previously included in the Master Fee Schedule at the low end of the industry trend in cost recovery range. Additionally, each year city staff evaluate and propose changes to fees and charges for services not included in the comprehensive fee study, such as ambulance fees and trash service fees. The results of this annual review are captured in the city’s Master Fee Schedule to ensure that the fees being charged do not exceed direct and indirect costs of providing the service. Based on the analysis for FY 2021-22, including fees included in the fee study and those evaluated outside of the study, staff is recommending the rates presented in the updated Master Fee Schedule in the attached Exhibit 10, Attachment A. This includes three new fees: • Shooting range hazardous waste disposal fee charged to recover increases in hazardous waste disposal costs at the Safety Training Center shooting range. This fee will offset costs associated with increases in hazardous waste disposal fees, materials required to package hazardous waste and transportation costs. The fee is based on city costs to purchase packaging material and city costs to hire third-party contractors to collect, transport and dispose of this hazardous waste at special disposal sites. • Fats, oils, and greases fee charged to food establishments to cover the cost of inspection and compliance efforts to help prevent sanitary sewer overflows. The fee is based on an assessment of cost and considered survey data from other cities and wastewater June 8, 2021 Item #11 Page 7 of 336 agencies that would apply to city services associated with this fee. Staff time includes on-site inspection of prevention practices including inspection of employee educational records, cleaning records, best management practices such as sink drain traps and trash receptacles for food solids, and inspection of grease devices. The fee also accounts for employee travel-time, record keeping, and educational materials provided to the food establishment. • Potable water shutdown fee to recover costs when a developer connects into a main line and Utilities staff must turn valves to shut off the water during the connection process. Staff time includes shutdown planning, on-site presence during construction activities and ensuring consistent water quality. The cost recovery basis uses the comparable data of a recycled water shutdown, which is captured in this year’s fee schedule update. Documents showing that these fees do not exceed the reasonable cost the city incurs in providing the service associated with the fee are on file with the departments that charge these three new fees. The proposed Master Fee Schedule also includes the elimination of fees for sewer benefit areas A, B, G, J, L, and M and Bridge and Thoroughfare District No. 1 because recent assessments concluded that sufficient funds have been collected to fulfill the project costs associated with these fees. Increases to the city’s trash collection rates are set by the contracted service provider and go into effect July 1, 2021. Details on these rates can be found in the Master Fee Schedule (Exhibit 10, Attachment A). FY 2020-21 adjustment to the Capital Improvement Program budget Staff request the following adjustments to increase appropriations based on an updated assessment of the respective funds. On Jan. 26, 2021, Utilities Department staff presented an item to the City Council related to Amendment No. 5 to the Project Agreement between the City of Carlsbad and the City of Vista for construction of the Agua Hedionda sewer lift station and Vista/Carlsbad interceptor sewer reaches VC11B-VC15. As part of this item, staff recommended the City Council adopt a resolution to authorize the deputy city manager, administrative services, to appropriate additional funds from the Sewer Replacement Fund to the Project Budget in the amount of $1,200,000. This additional appropriation was needed to complete the estimated remaining work and staff expenses for the project. The City Council approved this resolution no. 2021-031. Upon additional investigation, staff determined that language contained in the approved Resolution No. 2021-031 stated the additional appropriation needed to be from the Sewer Replacement Fund, when it should have included language that the appropriation was to be from the Sewer Connection Fund. Therefore, staff is recommending the City Council adopt the proposed resolution to resolve this issue and appropriate additional funds of $1.2 million from the Sewer Connection Fund to fund the construction work at the Agua Hedionda Sewer Lift Station and Vista/Carlsbad Interceptor Sewer Reaches VC11B-VC15 incurred under Amendment No. 5 of the Project Agreement between the City of Carlsbad and the City of Vista. June 8, 2021 Item #11 Page 8 of 336 FY 2021-22 Diversity, Equity and Inclusion Program Options At the City Council meeting on May 18, 2021, in which staff presented the Preliminary FY2021- 22 Operating Budget, the City Council directed staff to return with information regarding work that had already been done in the area of diversity, equity and inclusion and options for how to continue that work, including the potential use of $150,000 of budget surplus funds to increase work in this area. The attached Exhibit 14 provides information related to this request, including the option to add a Senior Program Manager position to enhance and manage a diversity, equity, and inclusion program. The estimated cost of the proposed senior program manager position, including salary and benefits, is $162,000. Other costs associated with developing and implementing a diversity, equity and inclusion work plan and growing the new program would be paid for using available funds in the FY 2021-22 Operating Budget. Fiscal Analysis The fiscal impact of the proposed budgets is detailed in the attached schedules. Next Steps Once adopted, the attached schedules and any adjustments made through an approved City Council motion will become the spending plan for FY 2021-22. Environmental Evaluation (CEQA) In keeping with Public Resources Code Section 21065, the action of adopting the prioritizing and fund allocation program for the FY 2021-22 Capital Improvement Plan does not constitute a “project” within the meaning of the California Environmental Quality Act in that it has no potential to cause a direct physical change in the environment, or a reasonably foreseeable indirect change in the environment, and therefore does not require environmental review. No physical activity will occur until all required CEQA review is conducted at the time individual projects listed in the CIP are undertaken. Attachment 11A describes each of the CIP project activities and indicates the anticipated environmental review requirement of the project under CEQA based on information available at this time. Most of the projects can be found categorically exempt from CEQA review and will not be subject to any further environmental analysis unless the scope of any project changes or additional information becomes available to indicate that environmental review will be necessary. Public Notification and Outreach A staff presentation to the City Council for the Operating Budget, Strategic Digital Transformation Investment Program and Capital Improvement Program was held on May 18, 2021. Notices on the proposed fee changes were published in the newspaper and sent to the Building Industry Association and San Diego Gas & Electric. The Operating Budget, Strategic Digital Transformation Investment Program and Capital Improvement Program for FY 2021-22 is on file with the Office of the City Clerk and on the city’s website at carlsbadca.gov/departments/finance/city-budget. The Capital Improvement Program project details and interactive map is also available to the public on the city’s website and can be found at carlsbadca.gov/departments/public-works. June 8, 2021 Item #11 Page 9 of 336 Exhibits 1. FY 2021-22 Final Operating Budget Summary 2. FY 2021-22 Strategic Digital Transformation Investment Program Summary 3. FY 2021-22 Capital Improvement Program Summary 4. Resolution of the City Council of the City of Carlsbad adopting the final Operating Budget, Strategic Digital Transformation Investment Program and Capital Improvement Program for FY 2021-22 for the City of Carlsbad and establishing controls on changes in appropriations for budget funds 5. Resolution of the Board of Directors of the Carlsbad Municipal Water District adopting the water district’s final Operating Budget and Capital Improvement Program for FY 2021-22 and establishing controls on changes in appropriations for budget funds 6. Resolution of the Community Development Commission of the City of Carlsbad adopting the final Operating Budget of the Carlsbad Housing Authority for FY 2021-22 and establishing controls on changes in appropriations for budget funds 7. Resolution of the Board of Directors of the Carlsbad Public Financing Authority adopting the final Operating Budget and Capital Improvement Program of The Crossings at Carlsbad Municipal Golf Course for FY 2021-22 and establishing controls on changes in appropriations of budget funds 8. Resolution of the City Council of the City of Carlsbad, acting as the Successor Agency for the Carlsbad Redevelopment Agency, adopting the final Operating Budget of the successor agency and enforceable debt obligations of the City of Carlsbad’s Redevelopment Obligation Retirement Fund for FY 2021-22 and establishing controls on changes in appropriations for budget funds 9. Resolution of the City Council of the City of Carlsbad establishing the FY 2021-22 Gann Appropriations Limit as required by Article XIIIB of the California State Constitution and state law 10. Resolution of the City Council of the City of Carlsbad adopting changes to the Master Fee Schedule 11. Resolution of the City Council of the City of Carlsbad approving the City of Carlsbad’s share of the FY 2021-22 Operating and Capital Budgets of the Encina Wastewater Authority 12. Resolution of the City Council of the City of Carlsbad determining that the FY 2021-22 Capital Improvement Program Budget is consistent with the General Plan and the Climate Action Plan 13. Resolution of the City Council of the City of Carlsbad approving an adjustment to the FY 2020-21 Capital Improvement Program Budget 14. FY 2021-22 Diversity, Equity & Inclusion Program Options 15. Amended Notice of Joint Public Hearing 16. Correspondence – Memo to the City Council from the Library Board of Trustees June 8, 2021 Item #11 Page 10 of 336 INTRODUCTION The annual budget is the most significant expression of how City Council policies are translated into daily operations. In this document, you will see where the city gets the money it uses to carry out its mission and how that money will be spent during the fiscal year that begins July 1, 2021. More than a spending plan, the annual budget is also intended to provide a window into the complex and dynamic economic environment within which your local government operates. As such, this document reviews local, state and national trends affecting city finances, as well as demographic information, regulations and policies that affect how, when and where the city invests resources. READERS GUIDE Some of the information included in this budget document is required by state law. Other details are provided for context and transparency. More than anything, city staff have prepared this budget to serve as a practical guide and tool for ensuring the City of Carlsbad lives up to our standard of being the best run government, period. The following information is included in the three main sections of the budget: INTRODUCTION •Information about our city, its size, demographics, city government structure and other background. •How the budget is prepared and approved. •Input we received from the public and how it has been incorporated into city spending priorities. •The economic and fiscal issues facing the city. •Financial management policies. OPERATING BUDGET •An overview of where the city gets the money (“revenue”) to fund daily operations. •A big picture summary of city staffing levels, spending broken out into different categories and other aggregate information. •Detailed budgets for all city functional areas. STRATEGIC DITIGITAL TRANSFORMATION INVESTMENT PROGRAM •Major city digital transformation projects (online permitting, records management system, police computer aided dispatch system, hardware and software, security strategy, etc.). •How projects are identified and prioritized. •Sources of funding and long-term plan. CAPITAL IMPROVEMENT PROGRAM •Major city construction projects (roads, water and wastewater system, parks, etc.) included in this year’s budget. •How projects are identified and prioritized. •Sources of funding and long-term plan. Exhibit 1 June 8, 2021 Item #11 Page 11 of 336 BUDGET PROCESS The City Council sets the overall policy direction for Carlsbad and helps staff prioritize programs, projects and services to support that direction. Public input plays a critical role in setting both the long-range policy direction of the city and decisions about day to day spending. BUDGET BASICS The city operates on a fiscal year that begins July 1. City staff in all departments prepare individual budgets for their functional areas. These budgets are then combined into an overall city budget that is presented to the City Council each spring for review and input. The City Council has the authority to approve the annual budget and may amend it during the year if needed. The legal level of budgetary control is at the fund level, which means spending in each different type of fund may not exceed the budgeted amount without City Council approval. June 8, 2021 Item #11 Page 12 of 336 PUBLIC ENGAGEMENT The City of Carlsbad is committed to engaging community members in decisions affecting their lives. The city budget is influenced by input received throughout the year as well as specific feedback during the budget creation process. Every other year, the city seeks feedback from residents through a statistically representative telephone survey. This feedback helps inform City Council goals and priorities for the year ahead. Due to the COVID-19 pandemic’s restrictions on in-person gatherings, the city adapted its public input channels so community members could continue to share their ideas through online platforms. Budget process Public input specific to the budget process involved four main opportunities: City Council goal-setting, presentation of goal work plans, presentation of the preliminary budget and the budget adoption public hearing. Top Issues Survey feedback and input gathered throughout the year identified growth and homelessness as two top concerns among City of Carlsbad residents. Managing traffic and affordable housing were also significant issues, as was economic revitalization. Goal setting The City Council gat gathered in February and March 2021 for three public workshops to develop goals for the fiscal year 2021-22 budget. Taking into account work that was already put in motion through public input into the fiscal year 2020-21 budget, the City Council asked staff to focus on three main areas: • Engage the community through a citizens committee to create a new plan to manage growth in Carlsbad in a way that maintains an excellent quality of life. • Reduce the homeless unsheltered population, among those who want help, by 50% within five years, with quarterly reports until we decrease the unsheltered homeless population or five years. • Bring Fire Department into conformance with Standards of Cover evaluation. In addition to these three goals, the fiscal year 2021-22 budget reflects three priorities the City Council asked to be integrated into day-to-day activities. These include early and meaningful public engagement, technology infrastructure, and diversity, equity and inclusion. June 8, 2021 Item #11 Page 13 of 336 June 8, 2021 Item #11 Page 14 of 336 CARLSBAD, CALIFORNIA The City of Carlsbad is situated in north San Diego County where a great climate, beautiful beaches and lagoons, and abundant natural open space, combine with world class resorts, family attractions, well-planned neighborhoods, a diverse business sector and a charming village atmosphere to create the ideal California experience. June 8, 2021 Item #11 Page 15 of 336 CITY GOVERNMENT The City of Carlsbad is a municipal corporation following the council-manager form of government. The City Council, the city’s legislative body, defines the policy direction of the city. The city manager oversees the day to day operations of the city. The City of Carlsbad also has an elected City Clerk and City Treasurer. DISTRICTS The City Council consists of an elected mayor and four elected council members. Each serves a four-year term. The city recently switched to a system where City Council members are elected by district instead of at large or citywide. CHARTER CITY There are two types of cities in California – charter and general law. Charter cities follow the laws set forth in the state’s constitution along with their own adopted “charter” document. General law cities follow the laws set forth by the state legislature. In 2008, City of Carlsbad residents voted to approve the charter city measure, Proposition D, by 82%. The charter gives Carlsbad more flexibility on such issues as purchasing and contracting, because the process mandated by the state can be expensive and cumbersome, causing project delays. Certain affairs, such as traffic and vehicle regulation, open and public meetings laws, certain planning and environmental laws, and eminent domain, remain matters of state authority even as a charter city. OUR HISTORY Named for a famed 19th Century European spa whose mineral springs were found to be remarkably similar to those found here, Carlsbad’s history reflects the heritage of many cultures. The shoreline of Carlsbad’s Agua Hedionda Lagoon was home to the indigenous Luiseño and Diegueños Indians for centuries before the arrival of the Spaniards. The area known today as Carlsbad was once a territory of Spain and then Mexico. The City of Carlsbad was incorporated in 1952 and today is home to more than 100,000 people. Guided by an award-winning growth management plan approved by voters in 1986, Carlsbad has matured into a well-rounded community where parks, roads and other infrastructure have kept pace with development. Now that most of the growth in Carlsbad has already occurred, the city is focused on sustaining an excellent quality of life for residents and continuing to foster a strong sense of community. June 8, 2021 Item #11 Page 16 of 336 RESIDENT AGE DISTRIBUTION 15% 17% 19% 21% 23% 25% 27% 29% 31% 33% 35% 0-19 20-39 40-59 60+ Population Age Distribution Carlsbad California US June 8, 2021 Item #11 Page 17 of 336 RESIDENT INCOME $- $20,000 $40,000 $60,000 $80,000 $100,000 $120,000 $140,000 $160,000 2010 2011 2012 2013 2014 2015 2016 2017 2018 2019 Mean Household Income Comparison Carlsbad San Diego County National June 8, 2021 Item #11 Page 18 of 336 EDUCATION 0.0% 5.0% 10.0% 15.0% 20.0% 25.0% 30.0% 35.0% Less than high school High school graduate Some college, no degree Associate's degree Bachelor's degree Graduate or professional degree Educational Attainment Comparison Percent of Population over 25 years old National California San Diego County Carlsbad June 8, 2021 Item #11 Page 19 of 336 RACE AND HISPANIC ORIGIN White alone 84.9% Black or African American alone (a) 0.9% American Indian and Alaska Native alone (a) 0.2% Asian alone (a) 8.0% Native Hawaiian and other Pacific Islander alone (a) 0.2% Two or more races 4.3% Hispanic or Latino (b) 13.9% a. Includes persons reporting just one race b. Hispanic people may be of any race, so they are also included in applicable race categories HOUSEHOLDS TECHNOLOGY June 8, 2021 Item #11 Page 20 of 336 TAX BASE TOP SALES TAX GENERATORS* Apple Stores Costco Wholesale Lexus Carlsbad Applied Bio-Systems Fashionphile Life Technologies Bob Baker Chrysler/Dodge/Jeep/Ram Genmark Diagnostics Lowe’s Home Center Bob Baker Hyundai Hoehn Buick/GMC/Cadillac Premier Chevrolet of Carlsbad Bob Baker Mazda Hoehn Motors Shell Service Stations Bob Baker Subaru Jaguar/Land Rover Carlsbad Tesla Canyon Bicycles USA JP Morgan Chase Bank Toyota Lease Trust Chevron Service Stations Ken Grody Ford Toyota Scion Vons Grocery Company *alphabetical order TOP PROPERTY TAX CONTRIBUTORS Taxpayer 2020 Taxable Assessed Value % of Total City Net Assessed Value Poseidon Water Desalination Plant $435,303,442 1.24% Grand pacific Carlsbad LP $356,844,999 1.02% La Costa Glen Retirement Community $269,065,704 0.77% Legoland California, LLC $253,190,367 0.72% La Costa Resort & Spa $239,566,369 0.68% Levine Investments Limit Partnership $218,530,656 0.62% The Forum Shopping Center $202,532,608 0.58% The Shoppes at Carlsbad $173,987,418 0.50% Park Hyatt Aviara Resort $157,395,000 0.45% La Costa Town Center, LLC $146,563,211 0.42% June 8, 2021 Item #11 Page 21 of 336 HIGH-TECH INDUSTRIAL CLUSTERS EMPLOYEES BY CLUSTER Hospitality and Tourism 13,840 Information and Communications Technology 8,862 Life Sciences 6,366 Action Sports Manufacturing 1,888 Clean Technology 659 June 8, 2021 Item #11 Page 22 of 336 TOP EMPLOYERS Name Industry Employees ViaSat, Inv. Information Technology 2,345 Legoland California Hospitality and Tourism 2,300 Thermo Fisher Scientific Life Sciences 1,982 Omni La Costa Resort & Spa Hospitality and Tourism 1,300 Carlsbad Unified School District Education 1,056 TaylorMade Golf Company Action Sports 960 Gemological Institute of America Research and Education 856 City of Carlsbad Government 748 Nortek Security & Control Information Technology 637 HM Electronics, Inc. Information Technology 571 Optum RX, Inc. Mail Order Pharmacy 571 TOURISM ECONOMY June 8, 2021 Item #11 Page 23 of 336 June 8, 2021Item #11 Page 24 of 336 FISCAL ISSUES & FINANCIAL MANAGEMENT June 8, 2021 Item #11 Page 25 of 336 ECONOMIC AND FISCAL ISSUES FACING THE CITY Over one year ago, the unprecedented impacts of the Coronavirus Disease 2019 (“COVID-19”) began challenging the City of Carlsbad, the state of California, the nation, and the entire world. The World Health Organization (WHO) declared COVID-19 a global pandemic on March 11, 2020. The city subsequently declared a local emergency on March 17, 2020, and a countywide stay-at-home order began on March 19, 2020. The governor introduced a tiered reopening system, called the “Blueprint for a Safer Economy” on August 28, 2020, imposing criteria on tightening and loosening COVID-19 allowable activities. The governor has since stated that the California economy will fully open on June 15 if vaccine supply is sufficient and if hospitalization rates are stable and low. At the time of developing the Fiscal Year 2021-22 Proposed Budget, the world, nation, state and city continues to grapple with the ongoing economic effects of COVID-19. The economic impacts of COVID-19 to the federal, state, and regional economies have been unparalleled, impacting all businesses. However, there have been disproportionate impacts depending on industry, size of business, and even ownership structure. In Carlsbad, the most profound effects have been concentrated in the restaurant, travel, entertainment and leisure & hospitality sectors. Prior to the pandemic, Carlsbad boasted a low unemployment rate of 2.9%. At the height of the pandemic, unemployment spiked to 13.8%. Unemployment improved to a low of 5.7% in November, before rising to 6.6% in December amid the surge of cases and corresponding health orders. Since then, unemployment has dropped again and was at 5.6% in March. To spawn economic recovery, a number of federal, state and local programs were approved, providing substantial resources for businesses. This includes the American Rescue Plan, the Paycheck Protection Program, for which Carlsbad companies were recipients at a higher rate than any other North County city in the first round; the State of California Small Business Relief Program, and Carlsbad’s Economic Recovery and Revitalization Initiative. Due to many of these programs, traditional debt-financing has been less appealing for businesses. National interest rates remain lower than pre-pandemic levels, with one-year rates at 0.06% in March. Ten-year rates have rebounded to 1.73% in March. Preparing a budget for a full-service city always has its share of unknown variables. Doing so in the midst of restricted economic activity caused by a global pandemic elevates the level of uncertainty. It requires extensive planning and adapting as the economy recovers. The city has incurred many expenses related to the pandemic, some of which are expected to be reimbursed. However, the local emergency is still in effect and it is unknown when it will be lifted. As most restrictions are planned to cease in June, the city will have a clearer picture of our revenue outlook. It is impossible to anticipate, at this point, the depth and duration of the economic downturn caused by the pandemic. Maintaining good fiscal health must remain a top priority. Meeting this objective preserves the city’s ability to continue providing important programs and services to the community. Past economic challenges and prudent financial planning have provided opportunities for developing solutions to address lost revenues while preserving vital services. Revenues, along with the local economy, are expected to begin to recover as COVID-19 restrictions are lifted, but this recovery will be partially offset by the loss of federal and state aid that was provided. Some sectors like leisure & hospitality are projected to recover slower than others, which could have a lasting impact on the city’s third largest revenue source, transient occupancy tax. Expenditures and revenues will need to be closely monitored as a result, disciplined spending and long-term financial planning remain critical to ensuring the future sustainability of important city programs and services. June 8, 2021 Item #11 Page 26 of 336 Long-Term Financial Planning Strategic planning begins with determining the city's fiscal capacity based upon long-term financial forecasts of recurring available revenues and future financial obligations. Prior to the adoption of the annual budget, the finance department will prepare a Ten-Year Financial Forecast (“Forecast”) that evaluates known internal and external issues impacting the city's financial condition. The Forecast is intended to help the city achieve the following: 1. The city can attain and maintain financial sustainability; 2. The city has sufficient long-term information to guide financial decisions; 3. The city has sufficient resources to provide programs and services for the stakeholders; 4. Identify potential risks to on-going operations in the long-term financial planning process and communicate these risks on an annual basis; 5. Establish mechanisms to identify early warning indicators; and 6. Identify changes in expenditure or revenue structures needed to deliver services or to meet the goals adopted by the City Council. It is important to stress that the Forecast is not a budget. It does not make expenditure decisions, but rather highlights the need to prioritize the allocation of the city’s limited resources, to ensure the continuation of core city services. The purpose of the plan is to provide the City Council, key stakeholders, and the public an overview of the city’s fiscal health based on various financial and service level assumptions over the next ten years; and allow for the discussion of necessary steps to be initiated during the development and implementation of future budgets. The Forecast is intended to look beyond the annual budget cycle and serve as a planning tool to bring a long-term perspective to the budget process. The Forecast also takes into consideration Council Policies that need to be met on an annual basis including General Fund reserve guidelines, pension funding guidelines, etc. Should projected expenditures exceed projected revenues in any given year, the City Manager will need to identify steps to mitigate the shortfalls prior to presenting a balanced budget to the City Council for consideration during the annual budget development process. It should be noted that the Forecast is a snapshot in time and will change as additional information is made available and incorporated into the fiscal projections. COVID-19 and the economic uncertainty associated with the pandemic period has increased the volatility of projecting future revenues. The city prepares a long-term financial model for both capital and operating needs. With a growing city such as Carlsbad, it is imperative that the city plan for the impacts of development, constructing and operating new public facilities, and planning resources needed to build them. The city prepares a ten-year operating forecast for the General Fund, a fifteen-year Capital Improvement Program, and a five-year Strategic Digital Transformation Investment Program. As part of the Capital Improvement Program and new Strategic Digital Transformation Investment Program, the city annually calculates the amounts needed to pay for the various projects and calculates the anticipated operating budget impacts. In this way, the city can anticipate the effects of development from both a capital and an operating perspective. One important initiative the city has undertaken to ensure its financial health is the development of an Infrastructure Replacement Fund. With this fund, the city sets aside a portion of General Fund revenues on an annual basis for major maintenance and replacement of its infrastructure. Much of the city’s infrastructure is relatively new; thus, the city is just now experiencing the impact of maintenance requirements. By setting aside funds now, the residents of Carlsbad can be assured that June 8, 2021 Item #11 Page 27 of 336 the proper maintenance and replacement, as needed, will be performed on streets, parks, and many facilities for which the city is responsible. Employee retirement costs continue to require ongoing prudent fiscal management. City Council issued a pension funding policy to codify its commitment to ensure that resources will be available to fulfill the city’s contractual retirement promises to its employees, and to minimize the chance that the funding of these benefits will interfere with providing essential services to the community. The policy outlines a funding discipline to ensure that adequate resources will be accumulated in a systematic and disciplined manner to fund the long-term cost of benefits to the plan participants and annuitants. Overall funding levels of the city’s plans are reviewed annually and the City Council recently approved an additional discretionary contribution of $10 million to boost the city’s funding level beyond 80%, the city’s minimum targeted level. While this enhances the city’s funding position, risks remain in the system. Required employer contributions will continue to increase over the next few years and actual contribution increases could exceed expectations if future investment return rates or other factors are unfavorable. Revenue and expenditure growth projections The city’s Forecast considers the annual growth of all currently known elements of city revenues and expenditures. Projecting revenues is particularly difficult when considering the short-term impacts of COVID-19 on the economy, leaving the timing of an economic rebound and future growth volatility uncertain. When forecasting expenditures, some of the major factors considered are rising healthcare and workers’ compensation costs, underperforming pension programs, and general inflation in both personnel and operating expenditures. Currently, the city projects expenditure growth will outpace revenue growth in the near future. In order to support the increase in ongoing costs, the city will need to consider alternative options, such as ways to increase economic activity that will drive sustainable increases in the city’s current revenue base, an expansion of the city’s revenue base or a reduction of the city’s current service offerings and associated costs. American Rescue Plan Act The American Rescue Plan Act of 2021 was passed on March 11, 2021 which allocated $12.6 million in COVID-19 recovery funds to the city. The American Rescue Plan Act provides an infusion of resources to help turn the tide on the pandemic, address its economic fallout and lay the foundation for a strong recovery. In accordance with the American Rescue Plan Act, funds are allowed to be used through Dec. 31, 2024 and may be used to: • support urgent COVID-19 response efforts, • replace lost public sector lost revenue, • support immediate economic stabilization, and • address systemic public health and economic challenges. The funds are restricted from being used to offset tax cuts or for pension liabilities. These funds will be provided in two tranches: the first tranche, in which $6.3 million was received in May 2021, and the second tranche, which will be provided no later than May 2022. The city plans to use the funds as a replacement of revenue to partially offset the negative economic impacts from the pandemic. To substantiate the use of these funds for revenue replacement, the American Rescue Plan Act requires the city to demonstrate the extent of revenue reduction. Additional guidelines are still expected and pending from the United States Department of the Treasury. Following the current guidance, the city’s revenue loss from the COVID-19 pandemic is estimated to have resulted in a total projected revenue loss of more than the $12.6 million available. June 8, 2021 Item #11 Page 28 of 336 FINANCIAL MANAGEMENT POLICIES Revenue Policies The development and maintenance of balanced and reliable revenue streams will be the primary revenue objective of the city. Efforts will be directed to optimize existing revenue sources while periodically reviewing potential new revenue sources. The need to promote a healthy business climate is recognized as one method to maximize existing revenue sources. Revenue estimates will be prepared on an annual basis during the preparation of the budget, and major revenue categories will be projected on a ten-year basis. Revenues will be estimated conservatively using accepted standards and estimates provided by the state and other governmental agencies. Alternative revenue sources will be periodically evaluated to determine their applicability to meet identified city needs. Sources of revenue will be evaluated and modified as necessary to assure a diversified and growing revenue base that improves the city’s ability to handle fluctuations in individual sources. Revenues from “one-time” or limited duration revenue sources will not be used for ongoing operating expenses. Fees and charges for services will be evaluated and, if necessary, adjusted annually to ensure that they generate sufficient revenues to meet service delivery costs. The city will establish user charges at a level generally related to the full cost (operating, direct, indirect, and capital costs) of providing the service, unless City Council determines that a subsidy from the General Fund is in the public interest. The city will also consider market rates and charges levied by other municipalities of similar size for like services in establishing rates, fees, and charges. Enterprise and Internal Service Funds will be self-supporting. Expenditure and Budget Policies Major expenditure categories will be projected on a ten-year basis. The city will operate on a current funding basis. Expenditures will be budgeted and controlled so as not to exceed current revenues plus the planned use of any accumulated fund balances. Annual budgeted operating expenditures shall not exceed annual operating revenues, including budgeted use of reserves. The City Manager shall prepare and submit to the City Council annually a proposed operating, strategic digital transformation investment and capital budget each year, and the budget will be adopted by June 30th of each year. Budget status reports are prepared monthly, distributed to all departments, and posted on the city’s website. Because the budget is based on estimates, from time to time, it is necessary to make adjustments to finetune the line-items within it. Various levels of administrative control are utilized to maintain the budget’s integrity. Program managers are accountable for the line-item level of control of their individual program budgets. Department heads are accountable for the fund level of control for funds within their departments. Finance oversees the general level of accountability related to budgetary integrity through systems checks and balances and various internal controls. The city’s General Fund Surplus Policy-Council Policy No. 87 outlines the use of surplus funds resulting from unrestricted General Fund actual revenues exceeding total actual expenditures, encumbrances, and commitments for a given fiscal year. It is the intent of the city to use all surplus funds generated to meet reserve policies, and the reduction or avoidance of long term liabilities. The city will not use year-end surplus funds to fund ongoing operations unless otherwise approved by City Council. June 8, 2021 Item #11 Page 29 of 336 The city will use surplus funds to replenish any General Fund deficiencies, up to the minimum level as set forth in the General Fund Reserve-Council Policy No. 74 and then any pension liability deficiencies, as defined in City Council Policy No. 86, Pension Funding Policy. The City Manager is authorized to approve the carryforward of any unencumbered and unspent and unencumbered budget for a particular item equal to or less than $100,000 into the following fiscal year. These items will be one-time expenditures and not for on-going services, programs or personnel. Any remaining surplus funds in excess of reserve and pension liability deficiencies and items equal to or greater than $100,000 will be brought forward for City Council approval. The city adheres to long-range financial planning which forecasts revenues and expenditures over a long-term period, using assumptions about economic conditions, future spending scenarios, and other salient variables. Financial planning allows the city to execute overall strategies to support the process of aligning financial capacity with long-term service objectives. Financial forecasts are updated at least once a year, or more often, if unexpected changes in economic conditions or other unforeseen circumstances exist. Any significant changes will be reported to the City Manager and the City Council. Otherwise, these financial forecasts will be used as a tool during the development of the annual budget process and to set utility rates as needed. Reserve Policies The city formally mandates the levels at which reserves shall be maintained for the General Fund and informally sets minimum target levels for the Enterprise and Internal Service Funds. The General Fund Reserve Guidelines-Council Policy No. 74 was most recently updated and approved by the City Council in June 2019. The purpose of the policy is to establish a target minimum level of designated reserves in the General Fund to: • Reduce the risk of financial impacts resulting from a natural disaster or other catastrophic events; • Respond to the challenges of a changing economic environment, including prolonged downturns in the local, state or national economy; and • Demonstrate continued prudent fiscal management and creditworthiness. The city commits to maintaining General Fund reserves (the term reserve refers to any unassigned fund balance) at a target of 40% of General Fund annual operating expenditures. The total reserve level will be calculated using the prior years adopted General Fund budgeted expenditures. At the discretion of the City Council, reserve levels in excess of the 40% target requirement, may be used for one-time opportunity cost purposes. Reserve funds will not be spent for any function other than the specific direction in the annual budget; or by a separate City Council action. As a general budget principle concerning the use of reserves, the City Council decides whether or not to appropriate funds from reserves. Reserve funds will not be spent for any function other than the specific purpose of the reserve account from which they are drawn without specific direction in the annual budget; or by a separate City Council action. The Wastewater and Water Operating Fund Reserves will target a reserve funding level of 40%. The reserve amount is calculated by dividing unassigned fund balance by total budgeted operating expenses plus replacement transfers plus budgeted debt service payments. The annual budget June 8, 2021 Item #11 Page 30 of 336 process and setting utility user rates and charges will be used to achieve and maintain the target reserve level. The city’s Workers’ Compensation Fund will maintain a minimum reserve equal to the estimated outstanding claims as calculated by a third-party administrator. Additional reserve amounts may be set aside as deemed appropriate based on a third-party actuarial study completed at two year intervals. During the annual budget process, the target confidence level will be compared with the projected fund balance, and, if the projected fund balance is greater than or lesser than the target, a plan to adjust the fund balance will be considered, using either or both increasing revenues through interdepartmental charges and one-time cash contributions from those funds contributing to the shortfall. The Risk Management Fund (General Liability) will maintain a minimum reserve equal to the estimated outstanding claims as calculated by a third-party administrator. Additional reserve amounts may be set aside as deemed appropriate based on a third-party actuarial study completed at two-year intervals. During the annual budget process, the reserve level will be compared with the projected fund balance, and, if the projected fund balance is greater than or lesser than the target, a plan to adjust the fund balance will be considered, using either or both increasing revenues through interdepartmental charges and one-time cash contributions from those funds contributing to the shortfall. The Information Technology Asset Replacement Fund shall maintain a minimum reserve level defined as the amount of accumulated depreciation of capitalized assets based on the original cost of each capitalized asset, and up to a maximum reserve level defined as the accumulated depreciation based on the estimated replacement cost of each capitalized asset. The Vehicle Asset Replacement Fund shall maintain a minimum reserve level defined as the amount of accumulated depreciation of capitalized Fleet assets based on the original cost of each capitalized asset, and up to a maximum reserve level defined as the accumulated depreciation based on the estimated replacement cost of each capitalized asset. Investment Policy The city has established a formal Investment Policy. It is the policy of the City of Carlsbad to invest public funds not required for immediate day to day operations in safe, liquid and medium-term investments that shall yield an acceptable return while conforming to all California statutes. It is intended that the policy cover the investment activities of all contingency reserves and inactive cash under the direct authority of the city. Investments of the city and its component units will be made on a pooled basis; however, investments of bond proceeds will be held separately if required. Pension Funding Policy The city’s Pension Funding Policy-Council Policy No. 86 embodies funding and accounting principles to ensure that resources will be available to fulfill the city’s contractual promises to its employees. The policy objectives include using actuarially determined contributions, or ADC, provided by CalPERS, funding the full amount of the ADC each year, maintaining no less than a combined minimum of 80% funded ratio, and demonstrating accountability and transparency by communicating all information necessary for assessing the city’s progress toward meeting its pension funding objectives. June 8, 2021 Item #11 Page 31 of 336 In the event the city is unable to meet the minimum combined pension funded ratio of 80% with current resources (i.e., without borrowing or using reserves), the finance director will identify a reasonable period to return to a minimum 80% funded ratio status. APPROPRIATION LIMIT The appropriations limitation (otherwise known as the Gann Limit) imposed by the state creates a restriction on the amount of revenue which can be appropriated in any fiscal year. The basis for calculating the limit began in fiscal year 1978-79 and is increased based on population growth and inflation. The appropriation limit applies only to those revenues defined as proceeds of taxes. • Population growth of Carlsbad, OR • Population growth within San Diego County, AND • Growth in California per capita income, OR • Growth in non-residential assessed valuation due to new construction in the city. The factors used to calculate the fiscal year 2021-22 Limit were: • Population growth of Carlsbad AND • Growth in non-residential assessed valuation due to new construction in the city. The formula is outlined below: Fiscal Year 2020-21 Expenditure Limit $509,009,448 % Population growth within Carlsbad 1.0073 Growth in California per capita income X 1.0573 Net Increase Factor 1.0650 Fiscal Year 2021-22 Limit (2020-21 Limit x Factor) $542,095,062 Current Appropriation of Proceeds of Taxes (Subject to the Limit) $149,272,129 Carlsbad’s appropriation limit is currently in excess of three and a half times its annual appropriations. With such a large margin it is unlikely that the city will reach the appropriation limit in the foreseeable future. $- $100 $200 $300 $400 $500 $600 2018 2019 2020 2021 2022MillionsAppropriations Limit by Fiscal Year Gann Appropriation Limit Appropriations Subject to Limit June 8, 2021 Item #11 Page 32 of 336 DEBT MANAGEMENT The use of debt has always been a primary issue in the development of the Capital Improvement Program and the policies to implement the city’s Growth Management Program. Over the years, the city has issued millions of dollars of bonds and Certificates of Participation (COPs) to fund streets, buildings, sewer and water facilities, open space acquisitions, and other infrastructure projects. The city is continually evaluating its outstanding debt as well as potential future issues to ensure that interest costs are kept at a minimum and the use of the bond funds is appropriate. The Government Code of the State of California has established maximum general obligation debt limits for local governments within the state. The city’s outstanding general obligation debt should not exceed 15 percent (as adjusted by 25 percent per the law) of total assessed property value. As of June 30, 2020, the city’s calculated debt limit for general obligation debt was $1.3 billion. The city currently has approximately $62.3 million of debt outstanding at June 30, 2021. Of that $62.3 million, $2.85 million is Redevelopment Tax Allocation Bonds, $13.7 million is water construction loans and the remainder is debt of financing districts. Outstanding debt obligations of financing districts (special districts and/or assessment districts) within the city do not obligate the City of Carlsbad and are not paid from the city’s General Fund. No new debt is anticipated to be issued for the General Fund in the upcoming year. Principal Repayment Retirement Outstanding Debt Issue Name Source Year at 6/30/21 Principal Interest Total 1993 Redevelopment Tax Allocation Bonds Tax Increment 2023 2,850,000$ 900,000$ 127,200$ 1,027,200$ CFD #3 2016 Improvement Area 1 Special Tax Bonds Special District 2036 6,935,000$ 360,000$ 174,363$ 534,363$ CFD #3 2016 Improvement Area 2 Special Tax Bonds Special District 2038 11,115,000$ 500,000$ 303,575$ 803,575$ 1998 Rancho Carrillo (AD 96-1) Limited Obligation Assessment 2028 4,710,000$ 485,000$ 586,469$ 1,071,469$ Improvement Bonds District 2013 Reassessment District (AD 2012-1) Limited Obligation Assessment 2035 22,975,000$ 1,195,000$ 456,633$ 1,651,633$ Improvement Bonds District State Water Resources Control Board Loans 2005 Construction Loan 2025 2,433,468$ 1,072,798$ 156,824$ 1,229,623$ 2006 Construction Loan 2027 6,818,453$ 586,023$ 60,837$ 646,859$ 2014 Construction Loan 2050 4,454,264$ -$ -$ -$ Totals 62,291,185$ 5,098,821$ 1,865,900$ 6,964,721$ City of Carlsbad Outstanding Debt Issues Debt Service Payments FY 2021-22 Recycled Water User Fees June 8, 2021 Item #11 Page 33 of 336 BASIS OF BUDGETING The city budgets on a modified accrual basis for all funds except for its enterprise and internal service funds, which are budgeted on a full accrual basis. This is consistent with the city’s basis of accounting as reported in its Comprehensive Annual Financial Report or “CAFR.” The city's Governmental fund budgets consist of: • The General Fund • Special revenue funds • Capital project funds To summarize, under this basis, revenues are estimated for the fiscal year if they are susceptible to accrual, e.g. amounts can be determined and will be collected within the current period. Principal and interest on general long-term debt are budgeted as expenditures when due, whereas other expenditures are budgeted for liabilities expected to be incurred during the current period or shortly thereafter to pay current liabilities. Proprietary fund budgets are adopted using the full accrual basis of accounting whereby revenue projections are developed recognizing revenues expected to be earned in the period, and expenditure estimates are developed for all expenses anticipated to be incurred during the fiscal year. The city's proprietary fund types consist of enterprise and internal service funds because the city has municipally owned utilities or other enterprise activities. Fiduciary funds are used if the city has a fiduciary or custodial responsibility for assets. The city currently budgets for one fiduciary fund, the Successor Agency to the Former Carlsbad Redevelopment Agency. The legal level of Budgetary Control is the fund level, and expenditures should not exceed budgeted amounts at the fund level. Budgetary control is maintained through the city’s accounting system, as well as through monthly reporting on all revenue and expenditure accounts and other special reports summarizing the financial position of the city. The City Council adopts the formal budget for all funds prior to the beginning of each fiscal year and may amend the budget, as necessary by City Council action, throughout the year. All unencumbered, unspent appropriations expire at year-end unless specifically carried into the new fiscal year in accordance with Council Policy No. 87-General Fund Surplus Policy. Internal Controls exist with the accounting system to ensure safety of assets from misappropriation, unauthorized use or disposition, and to maintain the accuracy of financial record keeping. These internal controls must be established consistent with the sound management practices based on the cost/benefit of the controls imposed. The cost of a control should not be excessive in relation to its benefit as viewed by city management. The internal controls in existence within the city’s system are sufficient to ensure, in all material aspects, both the safety of the city’s assets and the accuracy of the financial record keeping system. Controls on the use and transfers of budget funds are outlined in the adopted budget resolution in the appendix of this document. June 8, 2021 Item #11 Page 34 of 336 BUDGETARY FUND STRUCTURE The budget of the city is organized on the basis of funds, each of which is considered to be a separate accounting entity. The operations of each fund are accounted for by providing a separate set of self- balancing accounts that comprise its assets, liabilities, fund equity, revenues and expenditures. Detailed descriptions of each fund and a department/fund budget relationship matrix can be found in the appendix of this document. The various funds are grouped as follows: GOVERNMENTAL FUNDS General Fund Special Revenue Funds • Affordable Housing • Agricultural Mitigation Fee • Buena Vista Channel Maintenance District • Citizen’s Option for Public Safety (COPS) • Community Activity Grants • Community Development Block Grant • Cultural Arts Donations • Flower Fields Grant Program • Habitat Mitigation Fee • Library Gifts and Bequests • Lighting and Landscaping District No. 2 • Local Cable Infrastructure • Median Maintenance District • Police Asset Forfeiture • Public Safety Grants • Recreation Donations • Rental Assistance/Section 8 Program • Senior Program Donations • Street Lighting Maintenance District • Street Tree Maintenance District • Tyler Court Apartments Capital Project Funds • Bridge and Thoroughfare District No. 2 --Poinsettia Lane/Aviara Parkway • Bridge and Thoroughfare District No. 3 – Cannon Road West • Community Facilities District No. 1 • Gas Tax • Gas Tax-Road Maintenance and Rehabilitation • General Capital Construction (GCC) • Grants-Federal • Industrial Corridor Park Fees • Infrastructure Replacement (IRF) • Park in-Lieu Fees (PIL) • Parking in-Lieu Fees • Planned Local Drainage Area Fees (PLD) • Public Facilities Fees (PFF) • Transportation Development Act (TDA) • Traffic Impact Fees (TIF) • TransNet June 8, 2021 Item #11 Page 35 of 336 PROPRIETARY FUNDS Internal Service Funds • Workers’ Compensation • Risk Management • Vehicle Maintenance • Vehicle Replacement • Information Technology Maintenance • Information Technology Replacement Enterprise Funds • Potable Water Operations • Potable Water Connection • Potable Water Replacement • Recycled Water Operations • Recycled Water Connection • Recycled Water Replacement • Wastewater Operations • Wastewater Connection • Wastewater Replacement • Solid Waste Management • Watershed Protection • The Crossings Golf Course FIDUCIARY FUND Private Purpose Trust Fund • Successor Agency to the Redevelopment Agency June 8, 2021 Item #11 Page 36 of 336 The California Society of Municipal Finance Officers (CSMFO) recognizes those entities with highly professional budget documents with two levels of certificates. The first level is the “Meritorious Budget Award,” which requires the entity to meet a very specific list of criteria defined by CSMFO. The second level is the “Operating Budget Excellence Award,” which requires that the organization meet even higher criteria which effectively enhances the usability of the document. In preparing the budget for fiscal year 2021-22, the city has once again followed CSMFO’s award criteria. This budget document will be submitted to CSMFO for the fiscal year 2021-22 budget award program. June 8, 2021 Item #11 Page 37 of 336 Government Finance Officers Association of the United States and Canada (GFOA) presented a Distinguished Budget Presentation Award to City of Carlsbad, California, for its Annual Budget for the fiscal year beginning July 1, 2020. In order to receive this award, a governmental unit must publish a budget document that meets program criteria as a policy document, as a financial plan, as an operations guide and as a communications device. This award is valid for a period of one year only. In preparing the budget for fiscal year 2021-22, the city has once again followed GFOA’s award criteria. This budget document will be submitted to GFOA for the fiscal year 2021-22 budget award program. June 8, 2021 Item #11 Page 38 of 336 June 8, 2021 Item #11 Page 39 of 336 OPERATING BUDGET OVERVIEW This section includes a summary of the revenues and expenditures included in the fiscal year 2021-22 operating budget. Spending is presented by funding source, department and type, such as personnel or maintenance and operations. For context, previous years’ spending levels are often presented alongside this information. Detailed summaries of department services and expenditures are included within the five main sections of the operating budget following this overview. The five city branches include: • Public Safety • Public Works • Community Services • Administrative Services • Policy & Leadership Information about the city’s approach to planning for and funding digital transformation efforts throughout the city is included in the Strategic Digital Transformation Investment Program section. Information about capital projects, such as construction of roads and pipelines, the development of parks and construction and maintenance of city facilities, is included in the Capital Improvement Program section. June 8, 2021 Item #11 Page 40 of 336 OPERATING BUDGET REVENUE SUMMARY The Operating Budget for fiscal year 2021-22 totals $316.8 million, with revenues for the year estimated at $303.6 million. General Fund revenues are estimated at $178.8 million and General Fund budgeted expenditures are $184.4 million, which includes $5.9 million in one-time expenditures funded from General Fund reserves to operationalize the City Council’s goals. Excluding the one-time expenditures, the General Fund budgeted operating expenditures are $178.3 million. Revenue estimates for the Operating Budget indicate the city will receive a total of $303.6 million in fiscal year 2021-22, a change of 2.4% or $7.1 million above the estimated fiscal year 2020-21 revenues. General Fund revenues are expected to increase by $6.1 million, compared to the prior year. Special Revenue funds are projected to decrease by 16.6%, or $2.8 million. Enterprise Fund revenues are projected to increase by 1.6% or $1.2 million in the upcoming fiscal year. Internal service funds are increasing as one-time benefits were realized in fiscal year 2020-21 and the Successor Agency Housing Trust revenues are expected to decrease by $3 million as the loan owed to the General Fund will be fully repaid by the end of fiscal year 2020-21. More detailed information on the city’s revenue sources is provided in the following discussion. The following table shows the total operating revenues anticipated to be received by the city for fiscal year 2020-21, as well as those budgeted for fiscal year 2021-22. Estimated Budgeted $% 2020-21 2021-22 Change Change General Fund 172.7$ 178.8$ 6.1$ 3.5% Special Revenue 16.6 13.9 (2.8) -16.6% Enterprise 77.9 79.1 1.2 1.6% Internal Service 25.1 30.7 5.6 22.4% Successor Agency Housing Trust 4.1 1.1 (3.0) -73.9% Total 296.4$ 303.6$ 7.1$ 2.4% REVENUE SUMMARY BY FUND TYPE (in Millions) Fund June 8, 2021 Item #11 Page 41 of 336 General Fund General Fund revenues provide a representative picture of the local economy. These revenues are of particular interest as they fund basic city services, such as Police, Fire, Library & Cultural Arts, Street and Park Maintenance, and Recreation programs. The table below provides a summarized outlook of the General Fund revenues. The uncertainty of COVID-19 has drastically impacted the city’s ability to accurately forecast sales tax, transient occupancy tax, income from property and investments, and other revenues. Restrictions on economic activity imposed by California’s Governor at least partially limited a majority of Carlsbad’s retail establishments, eateries and hotels. While most of the current restrictions are planned to be lifted on June 15, 2020, the timing of a return to normalcy and prior levels of economic activity, particularly in the travel industry, is somewhat unpredictable. Just under 80% of General Fund revenues are derived from three sources – property tax, sales tax, and transient occupancy tax. Sales tax receipts and TOT revenues tend to be much more sensitive to changes in economic conditions, unlike property tax revenues, which remain relatively stable because of the mitigating effect of Proposition 13, which limits annual growth in assessed values. Property tax, the largest source of General Fund revenues, is expected to grow by 1.8% in fiscal year 2021-22. While the residential real estate market in Carlsbad has seen significant increases in values, commercial property assessed values are expected to remain flat. Due to the uncertainty and slowdown of economic activity created from the COVID-19 crisis commercial property transactions have been limited during the prior year due. Proposition 8 allows owners to have their property temporarily revalued if market value is lower than the factored base year value, posing a risk that commercial property values could temporarily decrease. Until the economic uncertainty wanes and small businesses begin to recover, commercial property prices are not anticipated to increase significantly on an annual basis. Assessed values on the residential real estate are expected to grow modestly, capped by California’s Proposition 13. Proposition 13, adopted in 1978, limits the annual increase in assessed values for property. Under this proposition, assessed values (and the related property tax) can grow by no more than 2% per year. The value upon which the tax is based is only increased to the full market value upon the sale of a property. The maximum increase of assessed values, when not sold, is by the change in California’s Consumer Price Index, which was 1.036% for 2021-22 – below the 2% cap for Estimated Budgeted $% 2020-21 2021-22 Change Change Property Tax 75.2$ 76.6$ 1.4$ 1.8% Sales Tax 39.8 44.0 4.2 10.5% Transient Occupancy Tax 12.6 18.4 5.9 46.5% Franchise Taxes 5.7 5.7 (0.1) -1.0% Business License Tax 5.6 5.8 0.3 4.8% Development Revenues 2.4 1.9 (0.5) -21.6% All Other Revenue 31.5 26.4 (5.0) -16.0% Total 172.7$ 178.8$ 6.1$ 3.5% GENERAL FUND REVENUES (In Millions) June 8, 2021 Item #11 Page 42 of 336 the first time since 2016-17. Residential activity has been driven by low interest rates on mortgages, pent up demand that built during the shutdown and an increase in the ability to work remotely. The median price of a single family residence in Carlsbad, based on resale data from Zillow, is up by 13.7% year over year in March 2021. Changes in property tax revenues lag behind changes in the housing market, as the tax revenue for the upcoming fiscal year is based on assessed values from January 2021. Thus, the taxes to be received for fiscal year 2021-22 are based on assessed values as of January 1, 2021. Property taxes tend to grow slowly unless there is a significant amount of development-related activity. In past decades, the city has seen robust growth in property tax revenue due to new development, high turnover of existing homes, and double-digit growth in housing prices. However, as the city approaches buildout, development has slowed. Despite historically low interest rates, slower development combined with minimal commercial property transactions and tax reform has caused a slowing in property tax growth in the city. 29 29 31 33 35 35 35 41 38 40 444851505457626568727577 $ MillionsFiscal Year Property and Sales Tax Revenues Property Tax Sales Tax June 8, 2021 Item #11 Page 43 of 336 Sales Tax revenues generally move in step with economic conditions and overall Carlsbad’s economy has been neutral during the pandemic. However, the economic conditions of some segments have suffered, and others have grown. The restrictions resulting from the COVID-19 pandemic have led to increases in segments like auto sales, construction, drug store sales, chemical product, food markets and recreational products, while others like restaurants and general retail took a major hit. The city has also been benefitting from sales tax revenues on internet sales generated as a result of the Wayfair or AB147 law that went into effect in October 2019. Up until fiscal year 2019-20, sales tax revenues had improved markedly, peaking in fiscal year 2018-19 at $40.8 million. Easing of the COVID-19 related restrictions is expected to lead to a 10% increase over fiscal year 2020-21 levels to a total of $44.0 million in sales tax revenues for fiscal year 2021-22. This is 8% higher than the sales tax peak of $40.8 million in fiscal year 2018-19 and is expected due to high levels of consumer savings coupled with pent up demand for particular segments. As indicated in the chart above, the city’s sales tax base is heavily weighted in the transportation (comprised heavily of new auto sales) and general retail sectors, both of which account for over half of taxable sales in Carlsbad. New auto sales are highly elastic in comparison to economic trends, and tax revenues from new auto sales fell precipitously during the recession, from $6.7 million in 2007 to $4.4 million in 2009. Since that dip, auto sales tax revenues hit a high of $9.6 million for the four quarters ended December 31, 2020. General retail sales tax has suffered substantially over the past year, decreasing 28% from the prior year to $6.5 million for the four quarters ended December 31, 2020. Revenues received under Proposition 72, a 0.5 cent increase in California sales tax for the funding of local public safety services, is included in sales tax revenues. Transportation, 38.7% Construction, 3.5% General Retail, 23.3% Miscellaneous, 0.7% Restaurants & Markets, 15.0% Business to Business, 18.8% Sales Tax by Category Fourth Quarter 2020 June 8, 2021 Item #11 Page 44 of 336 The third highest General Fund revenue source is Transient Occupancy Tax, also known as TOT or hotel tax. TOT is forecasted to increase by 47% in fiscal year 2021-22 when compared to estimated fiscal year 2020-21 revenues. This increase, while significant, is still lower than peak levels seen in fiscal year 2018-19. The recovery of TOT is expected to be partial as the city’s hotels are largely driven by the tourists in the summer and group business travel in the winter. Assuming the economy fully reopens in June, the summer season expects to be robust. However, with the trend of remote work and decreased business travel that is largely related to the impacts of COVID-19, the city’s business- related travel is anticipated to recover slowly. TOT has historically increased as new hotels, such as the two hotels at the Legoland California Resort, Cape Rey Carlsbad Beach Resort, and the Westin Hotel have opened. The city saw the opening of the Home2Suites and the Springhill Suites hotels during fiscal year 2021-22, but the impact of new openings has been overshadowed by the COVID-19 disease containment and suppression measures. According to a report from Tourism Economics, San Diego County tourism will see significant growth in visitation demand of around 28% in calendar year 2021 and another 26% in calendar year 2022. The projected rebound is driven by lifted travel restrictions and the regions attractiveness for leisure travel, offset by weak group and business travel. The following few years are expected to increase steadily as group and business travel become more prevalent and increases in available rooms continue. The City of Carlsbad currently has approximately 4,812 hotel rooms, 668 timeshares, and over 315 registered vacation rentals. 0 5 10 15 20 25 30 2012 2013 2014 2015 2016 2017 2018 2019 2020 2021e 2022e$ MillionsFiscal Year Transient Occupancy Taxes June 8, 2021 Item #11 Page 45 of 336 Franchise Tax revenue has stabilized over the past years and is projected at $5.7 million in fiscal year 2021-22. Franchise taxes are paid by certain industries that use the city’s right-of-way to conduct their business. The city currently has franchise agreements for cable TV service, solid waste services, cell sites, fiber optic antenna systems and gas and electric services. The solid waste franchise experienced minor revenue increases that mirror growth in population and changes in rate structures. Cable TV franchise revenue is expected to decrease by 5% from $1.5 million to $1.4 million over the next fiscal year due to decreases in the number of paid subscription services. This trend will most likely continue in future years as more subscribers cut cable services and move to online streaming services. San Diego Gas & Electric pays franchise taxes for the use of the public land over which they transport gas and electricity. The city also receives an “in-lieu” franchise tax based on the value of gas and electricity transported on SDG&E lines, but purchased from another source. The “in-lieu” tax captures the franchise taxes on gas and electricity that is transported using public lands, which would not otherwise be included in the calculations for franchise taxes, due to deregulation of the power industry. This revenue source is expected to remain flat out over the next several years. Business license taxes are closely tied to the health of the local economy, and are projected to increase to $5.8 million in fiscal year 2021-22, a growth of 5% when compared to current year estimates. This is somewhat in line with projected sales tax revenue increase as businesses either pay taxes based on the amount of their gross receipts or based on set fees. There are currently about 9,514 licensed businesses in the City of Carlsbad, 416 less than in the prior year with 6,375 of them located in the city. Development-related revenues are derived from fees for planning, engineering and building permits, and fees paid by developers to cover the cost of reviewing and monitoring development activities, such as plan checks and inspections. These revenues are difficult to predict, as many of the planning and engineering activities occur months or years before any actual development. During fiscal year 2009-10, development-related revenues began to turn around from historic lows experienced in fiscal year 2008-09. Since then, development-related revenues have fluctuated in line with increases and decreases in residential, commercial and industrial development. In fiscal year 2021-22, the city expects a 22% decrease in development related revenues, to approximately $1.9 million, following higher than anticipated development activity occurring in fiscal year 2020-21. The projected decrease in development-related revenues is tied to the volume and type of development projected to be permitted, multi-family 0 1 2 3 4 5 6 7 2013 2016 2019 2022e Franchise Taxes SDG&E Other $ Millions June 8, 2021 Item #11 Page 46 of 336 versus single-family, and a drop in the revenues derived from building fees which occur in the early stages of development. Interdepartmental charges are generated through engineering services charged to capital projects, reimbursed work from other funds and miscellaneous interdepartmental expenses charged to funds outside the General Fund for services performed by departments within the General Fund. Miscellaneous interdepartmental charges are expected to increase by 3%. Income from investments and property include interest earnings, as well as rental income from city-owned land and facilities. The city is expected to earn about $2.8 million in interest on its General Fund investments for fiscal year 2021-22, and another $2.1 million in rental and lease income. The yield on the city’s portfolio is forecasted to yield an average of 1.5% and cash balances are expected to remain flat as increases in receipts are projected to be offset by increases in expenditures as the City Council’s goals are operationalized. Ambulance fee revenues are estimated at the average of the past five years or $2.6 million. This is an increase of 3% or $63,000 when compared to current year estimates. The city plans to conduct an ambulance fee study in fiscal year 2021-22 to review the city’s rates and cost of ambulance service. Transfer taxes are those taxes paid to the county upon the transfer of interests in real estate. The tax is $1.10 per $1,000 of property value, split equally between the county and the city. Carlsbad expects to receive approximately $1.3 million in transfer taxes for fiscal year 2021-22, which is a 2% increase from fiscal year 2020-21 estimates. The residential real estate market continues to remain strong as interest rates are at historic lows and are not predicted to increase in the near future, and there has not been an appreciable change in the housing supply. Housing prices are continuing to increase in Carlsbad and inventories remain low. Other intergovernmental revenues include miscellaneous receipts received from the state or federal governments, as well as local school districts. The city expects to receive the second half of the estimated American Rescue Plan Act payment, estimated to be $6.6 million in fiscal year 2021-22. In total for fiscal year 2021-22, intergovernmental funds are expected to decrease by $2.1 million when compared to the fiscal year 2020-21 estimate as the city is not expecting the same level of COVID-19 related assistance and does not project receiving grants as they tend to be unpredictable. All other revenues include recreation fees, other licenses and fees, fines and forfeitures, transfers in, and other charges and fees. The estimate for fiscal year 2021-22 totals $4.9 million, a $462,000 decrease from the expected fiscal year 2020-21, primarily due to non-recurring reimbursements of city managed agreements and higher than normal mutual aid response reimbursements received in fiscal year 2020-21. These decreases are projected to be offset by increases in forecasted recreation fees and higher miscellaneous licenses and fees due to an increase in economic activity. June 8, 2021 Item #11 Page 47 of 336 Overall, as reflected in the above bar chart, General Fund revenues are expected to be up 3.5% from fiscal year 2020-21 estimates as the city begins to recover from the economic downturn caused by the COVID-19 pandemic. Driven by the removal of COVID-19 related restrictions and pent up consumer demand, sales tax and transient occupancy tax are the major drivers of the projected revenue increases. Although property tax is not expected to increase at the rate the city has seen in its recent past, a small increase is still expected. COVID-19 related revenues and development-related revenues will see decreases. Many of the increases are forecasted to continue into fiscal year 2022- 23 as the economy recovers from the recession caused by the pandemic. In the late 1990s the city experienced revenue growth between 9% and 17% due to the opening of new hotels, restaurants, retail centers, and new home development. Those levels of planned growth were not sustainable. As new development slows, it will be increasingly more difficult to produce double-digit growth in revenues. In fact, revenue growth has now slowed to 4% over the last ten years. A recovering economy is certainly driving General Fund revenues higher, but this growth comes from a lower revenue base due to the impacts of the COVID-19 crisis. The city’s revenues, excluding COVID-19 related subsidies, are not projected to fully recover to pre-COVID-19 levels until fiscal year 2022-23, and then revenue growth is forecasted to stabilize at between 2-4% in the following years. 6.7%3.3%11.9%3.1%3.9%4.7%9.2%-2.5%0.8%3.5% - 20 40 60 80 100 120 140 160 180 200 2013 2014 2015 2016 2017 2018 2019 2020 2021e 2022e Fiscal Year General Fund Revenues$ Millions June 8, 2021 Item #11 Page 48 of 336 Other Funds Revenues from Special Revenue funds are expected to total $13.9 million in fiscal year 2021-22, a decrease of $2.8 million or 16.6% from fiscal year 2020-21 estimates. Funds collected in this category are restricted to specified purposes. The types of programs supported within Special Revenue funds are those funded by specific revenue streams such as: • Federal Grants (Rental Assistance and Community Development Block Grants) • Special fees and assessments (Affordable Housing and Maintenance Assessment Districts) • Donations (Library, Cultural Arts, Recreation and Senior Donations) The most noteworthy changes in the Special Revenue funds occurred in the Community Development Block Grant Fund and the Rental Assistance Fund where decreases of $1.0 million in each fund are expected as CARES funding received in fiscal year 2020-21 is not expected to recur. Revenues from grants and donations also are expected to reduce slightly. These donations are generally one-time revenues and tend to fluctuate from year-to year. The Successor Agency Housing Trust Fund revenues are budgeted at $1.1 million, a 73.9% decrease over fiscal year 2020-21 estimates. Although the Carlsbad Redevelopment Agency has been dissolved, the California Department of Finance has approved the repayment of the approximately $8.1 million (plus accrued interest) loaned to both the city’s former redevelopment areas by the General Fund as well as debt service payments remaining on the former agency’s 1993 Tax Allocation Refunding Bonds. All outstanding loans and interest accrued will have been paid to the city by the end of fiscal year 2020-21 and only debt service payments remain. Payments are distributed annually from available property tax revenues allocated by the state to the successor agency. June 8, 2021 Item #11 Page 49 of 336 Enterprise fund revenues for fiscal year 2021-22 are projected at $79.1 million, an increase of 1.6% or $1.2 million over the current year estimates. The revenue breakdown by activity is shown in the graph below. Enterprise funds are similar to a business, in that rates are charged to support the operations that supply the good and/or service. Carlsbad enterprise funds include water and recycled water delivery, wastewater services, solid waste management, and the operation of a municipal golf course. In addition to paying for the wholesale and fixed water costs, the fiscal year 2021-22 Operating Budget includes funding for replacement of Carlsbad’s water and sewer infrastructure including critical pipeline and valve replacement, and maintaining sufficient operating reserves. The Water Enterprise Fund revenue for fiscal year 2021-22 is estimated at $45.5 million, an increase of 2.1% when compared to current year revenue estimates due to forecasted rate increases of 2% combined with increases in usage associated with population growth. Projected revenues for Recycled Water of $8.1 million are expected to increase by 1.3% or $100,000, as minor customer growth is expected and a 1% increase in rates is forecasted. Forecasted revenues for Wastewater are $14.0 million, a 2.1% increase over the current year estimate. This increased estimate is largely driven by a projected 3% increase in rates needed to support rising treatment costs and aging infrastructure costs. Estimated revenues from operations of the Golf Course are expected to decrease by 3.3% next year to $7.5 million when compared to current year estimates of $7.8 million. The decrease in revenue is expected as other competing businesses and activities reopen and draw clients from golf to other activities. Water Operations $45.5M, 57% Recycled Water$8.1M, 10% Wastewater Operations$14.0M, 18% Solid Waste Management$4.1M, 5% Golf Course Operations $7.5M, 10% Enterprise Funds FY 2021-22 Budgeted Revenues $79.1 million June 8, 2021 Item #11 Page 50 of 336 Solid Waste Management revenues increase by 3.8% to $4.1 million when compared to current year estimates. Internal Service funds project estimated revenues of $30.7 million for fiscal year 2021-22, a 22.4% or $5.6 million increase over fiscal year 2020-21 projections. Internal Service funds account for services provided within the city itself, from one department to another, on a cost reimbursement basis. These include programs such as the self-insurance funds for Workers’ Compensation and General Liability (Risk Management), as well as Vehicle Maintenance and Replacement, and Information Technology. Departments pay for these services; therefore, the rates charged are based on the cost to provide the service. The goal of an Internal Service fund is to match budgeted expenses with charges to the departments. A recent actuarial review of the Workers’ Compensation fund determined that the city should continue to set aside cash reserves in anticipation of future Workers’ Compensation claims. In order to achieve this, charges to city departments need to increase by 10-15% annually over the next several years. The previous fiscal year’s charges were planned to be $3.8 million, an increase of 10% over the past fiscal year. However, the city closed out the Self-Insured Benefit fund which had a balance of $1.9 million to fund a large portion of the planned cost. Therefore, the balance was transferred to the Workers’ Compensation Fund as a one-time offset to departmental Workers’ Compensation chargebacks for fiscal year 2020-21. This comprises the majority of the 21.8% revenue increase in fiscal year 2021-22 compared to current year estimates. There is a 5.0% decrease in Vehicle Maintenance and a 60.9% increase in Replacement charges. Vehicle replacement costs rise when the number of vehicles and the price of new vehicles or the cost to maintain those vehicles increases; for example, many older generation sedans at the end of their useful life are now being replaced with hybrid and plug-in hybrids at a higher per unit cost. There have also been significant cost increases over the last several years in specialized vehicles, such as fire trucks and ambulances. The total number of vehicles that the Replacement charge is collecting on has increased for two additional reasons: the city added vehicles to its fleet, largely in the Fire and Police departments; and vehicles previously deferred for replacement were replaced, thereby restarting the collection cycle. Information Technology (IT) charges to departments have increased by 18.6% or $2.3 million when compared to fiscal year 2020-21 estimates. In fiscal year 2019-20, actual IT expenses finished lower than expected which created a large amount of savings. This reduced the amount needed to collect from departments in fiscal year 2020-21, but revenue was still collected, creating a $1.2 million one-time offset to departmental IT chargebacks. Charges are also predicted to increase because IT became responsible for maintenance of many software applications that were once included in departments’ individual budgets. Other increases correspond to departments’ continued efforts to modernize and strengthen IT infrastructure with an aim to leverage technology to increase proficiencies citywide. June 8, 2021 Item #11 Page 51 of 336 OPERATING BUDGET EXPENDITURE SUMMARY The city’s Operating Budget for fiscal year 2021-22 totals $316.8 million, which represents an increase of about $23.7 million, or 8.1%, as compared to the adopted fiscal year 2020-21 budget. A summary of the changes in each of the city’s programs will be discussed below. Further information about each program can be found in the individual program summary pages. The General Fund contains most of the discretionary revenues that support basic core city services. However, this should not diminish the importance of the other operating funds, as they also contribute to the array of services available within Carlsbad. The remainder of this section will provide more information about the budgeted expenditures by fund and program. The total Operating Budget for the General Fund for fiscal year 2021-22 is $184.4 million, which is $20.8 million, or 12.7% more than the previous year’s Adopted Budget of $163.6 million. These changes are discussed in more detail on the following pages. Budget Budget $% 2020-21 2021-22 Change Change General Fund 163.6$ 184.4$ 20.8$ 12.7% Special Revenue 15.2 15.4 0.2 1.3% Enterprise 83.5 86.4 2.9 3.5% Internal Service 28.9 29.6 0.7 2.4% Successor Agency Housing Trust 1.9 1.0 (0.9) -47.4% Total 293.1$ 316.8$ 23.7$ 8.1% BUDGET EXPENDITURE SUMMARY By Fund Type (In Millions) Budget Budget $% 2020-21 2021-22 Change Change Personnel 105.0$ 116.1$ 11.0$ 10.5% Maintenance & Operations 51.2 60.3 9.1 17.8% Capital Outlay 0.4 0.9 0.5 129.9% Transfers 7.0 7.1 0.1 2.0% Total 163.6$ 184.4$ 20.7$ 12.7% GENERAL FUND SUMMARY By Expenditure Type (In Millions) June 8, 2021 Item #11 Page 52 of 336 Personnel costs make up approximately 63% of the General Fund budget. The total personnel budget for fiscal year 2021-22 is $116.1 million, which is $11.0 million, or 10.5% greater than the previous year’s total personnel budget of $105.0 million. The table above shows the breakdown of personnel costs for the General Fund. General Fund salaries include full and part-time staff costs and are expected to increase in fiscal year 2021-22 by $6.0 million, or 8.1%. The increase is primarily due to 22.5 new full-time positions and 7.22 part-time positions proposed for the next fiscal year. The full-time additions include: • Nine paramedic firefighters • Three emergency medical technicians • Homeless Director • Homeless & Housing Services Manager • Homeless Management Analyst • Homeless Program Manager • Police Sergeant (Homeless Outreach Team) • Two Police Officers (Homeless Outreach Team) • The conversion of three Custodians from part-time to full-time • The conversion of two 3/4 positions to full-time positions o Community Development Senior Office Specialist o Fire Prevention Specialist II • SCADA Technician (Enterprise Fund) • Utilities Asset Management Program Specialist (Enterprise Fund) The part-time additions include: • Emergency Medical Technicians • Lifeguard for Tower 4 • Agua Hedionda Lagoon Lifeguard • Ongoing staffing to support arts education and outreach efforts, and public art support • Aquatic staffing additions to pre-COVID-19 levels • Storm Drain/Transportation Maintenance Assistant (Enterprise Fund) • Fleet Maintenance Assistant (Internal Service Fund) • Utilities Assistant Engineers (Enterprise Fund) Budget Budget $% 2020-21 2021-22 Change Change Salaries and Wages 73.7$ 79.6$ 6.0$ 8.1% Retirement Benefits 18.9 19.8 0.9 4.8% Health Insurance 9.0 10.4 1.3 15.0% Other Personnel 3.5 6.3 2.8 82.1% Total 105.0$ 116.1$ 11.0$ 10.5% Personnel Costs (In Millions) GENERAL FUND June 8, 2021 Item #11 Page 53 of 336 Retirement Benefits Cost CalPERS administers the city’s defined benefit pension plan, and costs have been increasing in past years as CalPERS addresses a structural shortfall in plan assets to cover unfunded liabilities. As part of CalPERS’ strategy to ensure the plan’s sustainability, CalPERS deliberately raised participating agencies’ contributions over several years to improve the plan’s long-term funded status. The pension system continues to pursue tactics in support of its strategy to ensure plan sustainability, such as investing in assets with the objective of achieving a long-term rate of return that meets or exceeds the 7%. While pension costs are increasing, there is some downward pressure on costs, as new employees receive lower pension benefits. CalPERS has taken significant steps to ensuring plan sustainability, but is still poses a significant risk the city’s cost profile. In support of CalPERS strategies for plan sustainability, and as part of the city’s strategic, long-term approach to financial management, the city actively manages its unfunded pension liability. The City Council approved an additional discretionary contribution of $10 million to decrease future costs of the city’s unfunded actuarial liability. This active management helps ensure that resources are available to fulfill the city’s contractual promises to its employees and minimizes the chance that funding these pension benefits will interfere with the city’s ability to provide essential public services. General Fund Health Insurance costs in the General Fund are increasing by $1.3 million or 15.0% over the prior year. This increase is due to high increases forecasted in health insurance costs for new and current employees. Other Personnel Costs include workers’ compensation expenses and other miscellaneous costs, such as Medicare, unemployment and disability. Maintenance and Operations costs represent about 33% of the total General Fund budget, and include the budgets for all program expenses other than personnel, capital outlay and transfers. Overall, total maintenance and operations costs are projected at $60.3 million, an increase of about $9.1 million, or 17.8%, for fiscal year 2021-22 when compared to fiscal year 2020-21. In response to projected reduced revenues due to the COVID-19 pandemic and the resulting stay-at- home orders, departments were asked to re-evaluate their budget requests for fiscal year 2020-21 and decrease discretionary spending wherever possible. General funded departments were able to reduce their maintenance and operations budget requests by 8% overall. With an updated economic outlook for fiscal year 2021-22, departments requested to reinstate many previously reduced budget items to restore previous levels of service. Additionally, costs increased for certain mandatory fees and unavoidable costs, such as SDG&E rate increases and other rising contracted services costs. In support of CalPERS strategies for plan sustainability, and as part of the city’s strategic, long-term approach to financial management, the city actively manages its unfunded pension liability. June 8, 2021 Item #11 Page 54 of 336 Capital Outlay includes budgeted equipment purchases over $1,000. Capital outlay purchases of $890,000 are budgeted in the General Fund for fiscal year 2021-22. The majority is associated with the purchase of two new ambulances in the Fire Department, related to the City Council goal to bring the Fire Department into conformance with Standards of Cover evaluation. The complete list of proposed major capital purchases for all funds (over $10,000) is shown on a schedule in the appendices section. Operating Costs Associated with Capital Investments As the city completes major capital projects, the costs of maintaining and operating the facilities and improvements, including additional personnel if necessary, are added to departmental operating budgets. The 3.1 acre Buena Vista Reservoir Park located in northwest Carlsbad, near the corner of Buena Vista Way and Highland Drive, is expected to be complete in July 2021, at which time the park will be added to the inventory for ongoing maintenance. Total annual ongoing costs associated with the park are estimated to be $59,000. Also, the Calavera Hills Community Park Gateway Improvements Project has an expected completion date of Oct. 2021, which will include a covered picnic area, ornamental landscapes, a looped walkway with fitness and exercise equipment, and a monument sign. The gateway area will be added to the inventory for ongoing maintenance with total annual ongoing costs estimated to be $47,000. Advances Advances and repayments of prior advances are amounts anticipated to be transferred from the General Fund to other city funds and are expected to be repaid to the General Fund in future years. No General Fund advances are included in this year’s Operating Budget. It is anticipated that the Successor Agency Trust Fund will repay $2,680,000 in fiscal year 2020-21 which will complete the repayment of all outstanding loans between the city and the former Redevelopment Agency. Fiscal year 2013-14 expenditures reflected a 10.9% increase due to labor costs and one-time expense for the Poinsettia Fires. The following year, fiscal year 2014-15, expenditures remained relatively flat. The fiscal year 2015-16 budget reflected an 8.2% increase in expenditures due primarily to increased personnel costs, and the fiscal year 2016-17 expenditures included $25.3 million in one-time costs, including $10.5 million for a transfer to the Capital Improvement Program for Fire Station No. 2 replacement, and $14.8 million to pay of the golf course construction bonds. $111.2 $123.3 $125.1 $135.3 $174.2 $151.3 $172.4 $168.6 $174.5 $184.4 $- $50 $100 $150 $200 in millionsHistory of General Fund Expenditures June 8, 2021 Item #11 Page 55 of 336 The expenditures for fiscal year 2017-18 reflect a substantial decrease due to the one-time costs reflected in fiscal year 2016-17 for the defeasance of the golf course bonds of $14.8 million and the transfer of $10.5 million to the General Capital Construction Fund for the reconstruction of Fire Station No. 2. These cost reductions were partially offset by an additional one-time payment to CalPERS to address the city’s unfunded pension liability, the addition of nine staff members, additional legal and expert costs associated with the county airport expansion and the Safety Training Center lawsuit, higher personnel costs due to normal salary and benefit increases, higher mutual aid costs, and the filling of prior year vacancies. Expenditures in fiscal year 2018-19 reflect an additional one-time $20 million payment to CalPERS to further bring down the city’s unfunded pension liability. Fiscal year 2019-20 included the addition of 34 new full-time employees, but was largely offset due to the city’s response to the COVID-19 pandemic and the need to reduce discretionary spending as much as possible during the unprecedented time. Fiscal year 2020-21 estimated expenditures reflect an additional one-time $10 million payment to CalPERS to further bring down the city’s unfunded pension liability. The increase was largely offset by the continuation COVID-19 pandemic and the city’s efforts to curb and defer expenditures. Fiscal year 2021-22 reflect the plan to reinstate city services back to pre-pandemic levels and operationalize the City Council’s goals. The increase includes $5.9 million in one-time costs associated with the goals, and the addition of 19 new full-time and 6.7 part-time employees which are mostly associated with the goals. Program Expenditures Another way of looking at the General Fund budget is by program. The chart below compares the total fiscal year 2021-22 budget to those amounts adopted in the previous year. A detailed description of each department, its services, budget summary and department accomplishments and priorities can be found in the department program summary pages. A detailed description of each department’s budget can be found in the department program summaries. June 8, 2021 Item #11 Page 56 of 336 Transfers are amounts anticipated to be transferred from the General Fund to another city fund. The transfers included in the adopted budget are as follows: • $5.4 million to the General Capital Construction Fund for major new construction of city infrastructure and facilities. This represents 3% of the General Fund revenues which is in line with the historical transfers to the long-term capital funds and will potentially alleviate the need for large General Fund expenditures to fund future projects. • $283,000 to the Infrastructure Replacement Fund for maintenance or replacement of city infrastructure and facilities, net of funds reimbursed to the General Fund. The need to transfer $5.4 million is offset by a return of $5.1 million in Infrastructure Replacement Funds with the cancellation of the Fire Station No. 4 Expansion project. Considering this cancellation, the increase to the Infrastructure Replacement Fund of $5.4 million represents 3% of the General Fund revenues, which is in line with the historical average to the long-term capital funds and will provide funding for the city’s future needs. • $322,000 to the Storm Water Program for reimbursement for the General Fund portion of Storm Water expenses. • $1.2 million to the Median Maintenance and Street Tree Maintenance Special Revenue Funds to cover cash shortfalls, as annual assessments collected from property owners do not cover annual operating expenditures. Annual assessments can only be increased with a majority vote of the property owners. Budget Budget $% 2020-21 2021-22 Change Change Policy & Leadership Group 7.9$ 8.1$ 0.2$ 2.5% Administrative Services - Administration - 0.5 0.5 0.0% Administrative Services - Finance 6.0 5.6 (0.4) -6.0% Administrative Services - Human Resources 5.0 4.8 (0.2) -4.3% Administrative Services - Innovation & Economic Dev.1.1 1.2 0.1 11.7% Community Services - Administration 0.6 0.7 0.1 12.8% Community Services - Community Development 10.8 15.9 5.1 47.5% Community Services - Library & Cultural Arts 13.3 13.8 0.5 3.7% Community Services - Parks & Recreation 18.0 19.2 1.2 6.5% Public Safety - Fire 27.2 33.5 6.3 23.4% Public Safety - Police 44.6 49.3 4.7 10.5% Public Works - Administration 1.8 1.9 0.1 8.7% Public Works - Construction Mgmt. & Inspections 2.9 3.0 0.1 3.3% Public Works - Environmental Management 0.8 1.3 0.5 58.5% Public Works - Facilities 5.9 6.6 0.7 11.8% Public Works - Transportation 7.4 8.4 1.0 13.4% Non-Departmental 10.4 10.6 0.2 1.8% Total 163.6$ 184.4$ 20.8$ 12.7% GENERAL FUND EXPENDITURES By Department (In Millions) June 8, 2021 Item #11 Page 57 of 336 General Fund Summary The Operating Budget for fiscal year 2021-22 includes expenditures of $5.9 million for one-time associated with achieving the City Council goals which have been funded by General Fund reserves. Excluding the one-time costs, the Operating Budget provides a balanced General Fund budget for the coming fiscal year with General Fund revenue estimates exceeding General Fund budgeted expenditures by $483,000. Fiscal Year 2021-22 General Fund Operating Surplus General Fund fiscal year 2021-22 revenue estimates $178.8 million General Fund fiscal year 2021-22 adopted expenditures $184.4 million General Fund deficit including one-time expenditures $ 5.6 million General Fund reserves allocated to one-time expenditures $ 5.9 million Projected operating surplus for fiscal year 2021-22 $ 0.3 million General Fund Reserves Projected unassigned balance at June 30, 2021 $101.3 million Less: General Fund reserve allocation $ 5.9 million Plus: projected fiscal year 2021-22 surplus $ 0.3 million Equals: projected unassigned balance at June 30, 2022 $ 95.7 million Carlsbad has historically benefitted from a strong and diverse economic base, and has maintained financial policies to protect the city from the fluctuations of the business cycle, increasing costs and unfunded mandates. The COVID-19 pandemic has caused a sudden and significant impact to local, national and global economies. Fortunately, the city was in excellent financial shape prior to the pandemic and the proposed budget is a piece in the process to financial recovery. Throughout this unprecedented time, the city will continue to monitor and pivot if necessary to changes in the fiscal environment, evaluate opportunities to strengthen financial policies, identify opportunities to improve business practices and provide the greatest service level to the community. June 8, 2021 Item #11 Page 58 of 336 Changes in Other Funds Special Revenue funds, at $15.4 million, show an increase in expenditures of 1.3%, or $146,000, when compared to fiscal year 2020-21. Spending in most programs is expected to remain at similar or slightly higher levels over the prior year. Expenditure increases of $175,000, or 2.3%, are planned in the Rental Assistance Fund largely because of its portion of the increasing internal service fund chargebacks and a vacancy that is planned to be filled. Enterprise funds total $86.4 million, an increase of $2.9 million, or 3.5%, over the fiscal year 2020-21 adopted budget. The Potable Water and Recycled Water funds continue to operate and maintain critical infrastructure systems and provides the safe delivery of drinking water, conservation outreach and treated irrigation water. The Wastewater fund provides reliable wastewater collection services. The Internal Service funds total $28.9 million, with an overall increase of $2.6 million, or 9.6%, over fiscal year 2020-21, after excluding the $1.9 million transfer from the Self-Insurance Benefit Fund to the Workers’ Compensation fund. Much of the increase in Workers’ Compensation and Risk Management costs is attributable to rising insurance liability rates, claims filed, and administrative costs. Vehicle Maintenance and Replacement and Information Technology expenditure increases correspond with the city’s efforts to continue to modernize, upgrade and invest in needed equipment, systems and applications. More detail can be found in the internal service fund piece of the revenue summary section earlier in this document. The budget for the Successor Agency Housing Trust Fund for fiscal year 2021-22 is $866,000 lower than the prior year’s adopted budget of $1.9 million. The Recognized Obligation Payments Schedule (ROPS) identifies financial commitments of the former Redevelopment Agency, including the remaining scheduled debt service payments on the Redevelopment Agency bond issue, the outstanding loan from the city’s General Fund and minor allowable administrative costs. The last debt service payment on the bond issue is scheduled for September 2023 and the city loan will be paid off by the end of fiscal year 2021-22. These obligations are to be paid from semi-annual property tax increment revenue received by the Successor Agency. June 8, 2021 Item #11 Page 59 of 336 PERSONNEL ALLOCATIONS Adopted Adopted Adopted Proposed Budget Budget Budget Budget Department(*)2018-19 2019-20 2020-21 2021-22 City Attorney 7.00 8.00 8.00 8.00 City Clerk Services 7.00 7.00 7.00 7.00 City Council 2.00 2.00 2.00 2.00 City Manager 9.00 12.00 7.00 7.00 City Treasurer 0.75 1.00 1.00 1.00 Communication & Engagement 7.00 7.00 7.00 7.00 Administrative Services - Administration 0.00 0.00 0.00 3.00 Finance 30.00 31.00 31.00 28.00 Human Resources 13.00 17.00 17.00 16.00 Information Technology 32.00 35.00 37.00 37.00 Innovation & Economic Development 3.00 2.00 4.00 4.00 Community Services - Administration 0.00 0.00 3.00 3.00 Community Development 59.75 63.75 61.75 67.00 Library & Cultural Arts 50.50 52.50 52.50 52.50 Parks & Recreation 55.00 55.00 55.00 55.00 Fire 92.00 97.75 97.75 111.00 Police 170.00 184.00 184.00 186.00 Public Works 166.75 172.75 172.75 177.75 Total Full-Time Personnel 704.75 747.75 747.75 772.25 Hourly Full-Time Equivalent Personnel 185.87 199.97 186.59 193.81 Total 890.62 947.72 934.34 966.06 *Notes: FY 2018-19, includes reorganization of (5.0) FTE from Police - IT to Administrative Services - IT. FY 2019-20, includes reorganizations within Finance, Human Resources, Community Development, and Police; as well as an increase of (2.0) FTE for Police approved by City Council mid-year. This table excludes paid interns, due to transitional nature of intern employment. FY 2020-21, includes reorganization of (5.0) FTE from City Manager to Comm. Serv. Admin. and Innovation & Economic Development. FY 2021-22, includes reorganization of (1.0) FTE from Human Resources to Fire, (3.0) FTE from Finance to Administrative Services - Administration, and (1.0) from Police to Community Development, as well as an increase of (3.0) FTE for Police approved by City Council in FY 2020-21. June 8, 2021 Item #11 Page 60 of 336 H‐1 STRATEGIC DIGITAL TRANSFORMATION  INVESTMENT PROGRAM  The Strategic Digital Transformation Investment Program, or SDTIP, is a comprehensive approach to  planning for and funding digital transformation efforts throughout the city. It is informed by the City  Council approved Connected Carlsbad: An Inclusive City Innovation Roadmap, the Internal Digital  Information Network Action Plan, the Information Technology Strategy, and complimented by a five‐ year projected roadmap of digital transformation investments. The SDTIP is the strategic plan for  technology and digital transformation combined with project descriptions, costs, funding sources and  timelines. The purpose of this new program is to provide for an annual investment strategy, not a  commitment for spending, and outlines a five‐year expenditure plan for future digital transformation  and technology projects and the corresponding revenues necessary to pay for them.   Connected Carlsbad: An Inclusive City Innovation Roadmap  Connected Carlsbad: An Inclusive City Innovation Roadmap, presented to the City Council in January  2019, was designed to provide a high‐level, organized guide to the principles that matter to the city in  creating a more connected community. This roadmap and its associated action plan were based on  City Council approved projects, existing city documents, and previous Information Technology  Department assessments and interviews with departments, combined with a global scan of other  cities and best practices that have emerged from leading smart city thinkers and Carlsbad‐specific  community engagement. The SDTIP expands Connected Carlsbad to include a strategy for evaluating  and prioritizing projects and a five‐year investment roadmap that includes estimated costs and  timelines. This new investment program continues to be organized into the five primary goal areas  approved by Council in Connected Carlsbad:   Pursue Communitywide Digital Transformation focuses on the foundational elements, including connectivity, up‐to‐date hardware and software, and a robust security strategy while providing an aspirational vision for the future. Build Capacity for Data‐Driven Government focuses on the policies, procedures and staffing necessary for the city to fully capture the value of emerging models of data analytics. Foster a Vibrant Civic Engagement Culture builds upon the first two goals with a human‐  centered perspective that an engaged city that uses data and technology in a way that respects people and their privacy will support a vibrant culture where residents, organizations and businesses are invested in their community and its future. Enhance Accessibility and Transparency recognizes that open government and approaching problem‐solving from an accessibility perspective leads to better outcomes for all. Promote Safety and Sustainability Through Connectivity leads to understanding the interconnected nature of our communities that can achieve environmental, mobility and sustainability goals when approached in a cross‐departmental and community informed manner. Once the Council adopts the proposed SDTIP, projects receive an appropriation that authorizes  spending in the amount specified for the adopted fiscal year only. Estimated budget information is  shown for a five‐year period to provide the most comprehensive information about known future  projects. Spending authority in future years is not granted until adoption of the annual proposed  SDTIP budget associated with each year.   Exhibit 2 June 8, 2021 Item #11 Page 61 of 336   H‐2  INVESTING IN DIGITAL TRANSFORMATION    As the city continues to grow and develop, the use of technology has also grown exponentially over  the last two decades. The SDTIP outlines the financial resources needed to ensure that the  technology infrastructure is in place to enable the city to provide services to the community. Prudent  financial planning will ensure that ongoing funding for investment in technology is available.   PROJECT EVALUATION     Making decisions on technology implementations is a challenging and complex task. The challenging  nature of these decisions is exacerbated by the expanding reach of technology and the increasingly  interdisciplinary nature of emerging technologies. A major component of the SDTIP is the  establishment of a cross‐departmental approach to technology leadership to evaluate, prioritize,  budget for and adopt digital transformation efforts. A new administrative order has been developed  that provides a collaborative forum for key staff to validate and prioritize technology  implementations. This approach also provides a structured venue to explore how particular  configurations of a technology implementation may positively or negatively affect others within the  organization. The process to evaluate digital transformation initiatives is ongoing and meetings may  be held on a monthly, bimonthly or quarterly basis depending on the need.    A number of factors are considered when putting together projects for the five‐year program. All  digital transformation and technology projects shall be consistent with:       Proposed projects are evaluated and prioritized by a set of criteria that include:     Alignment with City Council goals and IT strategic plans, architecture, security and  technology standards, including legislative and regulatory mandates, and administrative  goals   Coordination of IT investments across the enterprise to avoid duplication, maximizing the  return on investment and increasing efficiency  Strategic Digital  Transformation  Investment  Program Public health and safety City Mission, Vision and Organizational Values Community values City Council goals Governing and policy documents Funding availability Environmental review Technology standards and strategic plans June 8, 2021 Item #11 Page 62 of 336   H‐3   Effective articulation of the business case including valid operational benefits of the project   Accuracy and reasonableness of cost and benefit estimates   Consideration of potential project risks and identification of appropriate means to manage  those risks   Adherence to standard project management practices   Capacity of staffing resources to implement the project    As the SDTIP is implemented throughout the year, staff continually re‐evaluate projects’ scopes, costs  and schedules to responsibly and cost‐effectively manage city resources.     June 8, 2021 Item #11 Page 63 of 336   H‐4  INFORMATION TECHNOLOGY STRATEGY  Although digital transformation is a collaborative effort involving all city departments, Information  Technology is the core department that is responsible for delivering projects approved in the SDTIP  and ensuring that technology implementations operate efficiently and effectively support the  delivery of services to the city’s residents, businesses and visitors.    Core Service Areas of the Information Technology Department   The IT Department is organized into five divisions: Enterprise Applications, Infrastructure and  Operations, Geographic Information Systems, Public Safety Technology and Administration. These  five divisions work together to provide services in three core areas that are crucial to digital  transformation efforts:   Guiding Principles  The Information Technology Department has established guiding principles by which all technology  services will be implemented and managed:   Reliable – Technology or service provided must be reliable, operate with minimal disruption  and implemented in a manner that provides redundancy and disaster recovery    Secure – In today’s high cyber threat environment all technology implementations must  adhere to industry security best practices and provide as few entry points to potential  intruders as possible   Scalable – The service or technology must be able to grow to meet future demands of the  city as well as adjust to new technology and business processes     Unified – The application must follow industry standards and best practices to ensure that it  will seamlessly integrate into the city’s technology environment and support the combined  operation of all city technology needs    Cost‐effective – The network must provide excellent value to the city as compared to  current commercial offerings    Support transparency and business intelligence – The technology should provide the ability  for data analytics and business intelligence as well as data openness and transparency and  adhere to the city’s data governance policies    The strategy presented here provides a high‐level view into the IT departments approach to the three  core service areas and how the guiding principles are implemented.        Applications Enterprise applications Geographic Information Systems Public Safety technology Business systems Infrastructure Networking Datacenter systems Client systems Security Administration Contracts and agreements Accounts payable Asset replacement June 8, 2021 Item #11 Page 64 of 336   H‐5  Service Area: Applications  The software applications that the IT department supports can be divided into four distinct  categories: Enterprise Applications, Geographic Information Systems, Public Safety Technology and  Business Systems. All of these categories work closely and collaboratively to support the major  software systems that are used by the city to ensure that city staff have the technology tools and  data necessary to do conduct their core business functions and make data driven decisions.   Enterprise Applications  The Enterprise Applications Division is divided into three sections: project management, database  management and enterprise application management.     The project management team provides project management support for larger technology initiatives  including new implementations as well as upgrades to existing technology implementations. The  project management team also provides support, guidance and assistance to other city departments  that are managing smaller technology projects and assists departments in submitting project  proposals as part of the SDTIP.    The database management team provides technical support and expertise related to the city’s  database infrastructure. This includes ensuring the city’s database infrastructure is stable, secure and  readily available to support the city’s enterprise applications. Additionally, the database management  team works closely with the city’s business intelligence and data analytics manager on initiatives  related to data governance and operational analytics.    The enterprise applications management team provides technical support and expertise related to  the city’s portfolio of enterprise applications. Enterprise applications are the major applications, such  as the central finance system and public works enterprise asset management system, used by the city  to accomplish its core business functions. The team is divided into three groups supporting dedicated  departments within the city. One team supports the Public Works and Community Development  departments, another team support the Human Resources and Finance departments, and another  group supporting the remaining departments. The enterprise applications team also provides web  administrative support for the city’s internet website as well as assisting with the branding and  configuration of other city web‐based applications.    The applications in the city’s application portfolio are fundamental to the city’s ability to carry out its  core business functions. Implementing applications requires a significant investment of city resources  in cost and staffing. As the city looks to upgrade existing applications or implement new applications,  it is imperative that these initiatives are evaluated to ensure they align with the city’s strategic vision  and its goal of being a digital city leader.    Applications in the city’s application portfolio must have the following attributes:   Reliable – The application must operate with minimal disruption. This includes being  implemented in a manner that provides redundancy and disaster recovery    Secure – In today’s high cyber threat environment the application must adhere to industry  security best practices and provide as few entry points to potential intruders as possible   Scalable – The application must be able to grow to meet future demands of the city as well  as adjust to new technology and business processes     Integrated – The application must follow industry standards and best practices to ensure  that it will seamlessly integrate into the application portfolio   June 8, 2021 Item #11 Page 65 of 336   H‐6   Data capability and management – The application must provide the ability for data  analytics and business intelligence as well as data openness and transparency, while also  adhering to the city’s data governance policies   Value – The application must provide an identifiable benefit to the city and its residents  commensurate with the cost to implement and maintain it      Geographic Information Systems  Geographic Information Systems Division provisions a location intelligence platform which enables  the city to capture, manage, analyze and visualize spatial data. This enhances the city’s data‐driven  decision making by providing access to authoritative geospatial datasets and services to numerous  citywide applications in areas such as determining addressing, parcel boundaries, zoning areas, street  centerlines, and utilities.    The goal of GIS is to roll‐out out a next generation, web‐based portal to put dynamic mapping and  spatial analytics into the hands of city staff to use in their day‐to‐day work. In addition, the city is  implementing a new business model for expanding the use of GIS technology and deploying new  applications and solutions.  In consideration of the important role GIS and location intelligence plays in city operations, both  today and going forward, the following guiding principles are highlighted:    Reliable – Applications and solutions must be available with minimal disruption   Accessible – GIS provides unique capabilities to see patterns and develop insights about data  and can enable this insight via dashboards and applications so city leadership and staff can  make better, data‐driven decisions   Enabling – Maps are an easy way to communicate with residents and can power a robust  citizen engagement strategy   Scalable – To meet current and future demands, Web GIS provides a new, modern platform  to share maps and data to various devices and applications in support of various city efforts,  like Connected Carlsbad   Cost‐effective – A new GIS business model will decrease the time it takes to deploy GIS‐ based applications while empowering departments to leverage location intelligence  Public Safety Technology  The Public Safety Technology Division provides application and hardware support to the city’s Police  and Fire departments. Regional information sharing amongst law enforcement agencies along with  Joint Powers Authority membership for the city’s Fire Department requires IT to always think beyond  just the city boundaries. With so much information being warehoused throughout the county, it is  important to have a mechanism to intelligently display and interpret all this data.  Some of the technology supported by this team that is crucial to the provision of public safety  services include:   Computer aided dispatch – Software used to dispatch officers to calls for service safely and  securely   Crossroads – Software used to provide electronic citations and record traffic accidents out in  the field   Quartermaster – Software that catalogs all evidence, both physical and digital, for the Police  Department  June 8, 2021 Item #11 Page 66 of 336   H‐7   Street Fire reconnaissance and exploitation management systems – Database software  used by the Fire Department to record calls for service and provide medical response to the  public   Emergency reporting – Software used by the Fire Department to conduct yearly inspections  of various businesses and buildings throughout the city    The goal of the Public Safety Technology Division is to implement the next generation of cloud‐based  applications to assist first responders in completing their day‐to‐day tasks. The ability to provide  mobile information out in the field has driven the pursuit of various cloud technologies. To align with  federal and state mandates, it is imperative that any solutions the city implements meet or exceed  these government standards surrounding security.   Business Systems  The business systems team consists of technologists that are embedded into the Public Works, Parks  & Recreation, Library & Cultural Arts, Finance and Community Development departments. These  technologists specialize in the business processes of their respective departments, assist in the  administration of that department’s enterprise applications and serve as the technology liaison  between Information Technology and the department. The goal of the business systems team is to  investigate business systems, identify options for improving business systems and bridge the needs of  the business through technology solutions.    Service Area: Infrastructure and Operations  Infrastructure technologies are the foundation of all other digital services that Information  Technology provides. Without these systems, data cannot be transported, processed or stored.  Examples of these foundational technologies include the digital information network, approved by  City Council in 2019, which will provide fundamental data transport services for the city. Another  example would be the identity automation platform, OKTA, which allows users to use a single identity  or password to access multiple city systems and automates the creation and deletion of user  accounts.    The COVID‐19 pandemic response has changed the way city staff perform their work. The  Infrastructure and Operations Division has played a critical role in enabling the city to continue  providing services to residents while working remotely. This includes rapid adoption of tools such as  Microsoft Teams and Zoom. Among other things, these tools have allowed the city to continue  providing access to public meetings in a safe manner which supports the city’s goal of providing  accessibility and transparency.    The IT Infrastructure and Operations Division manages these technologies and is divided into four  sections: client systems, datacenter systems, networking, and security. Each section of the IT  Infrastructure and Operations team supports multiple technologies that make up the technical  services that they are responsible for delivering.     The client systems section provides endpoint support to all information systems users in the city. This  includes deployment and support for desktops, laptops and mobile devices including smart phones  and tablets. They also act as the first level of support in the IT department at the Service Desk. This is  where incoming technical issues are first triaged, and where most problems are solved. Those issues  that require more focused efforts or specialized knowledge are passed on to other teams within IT.     June 8, 2021 Item #11 Page 67 of 336   H‐8  The datacenter systems section is responsible for the centralized computer processing and data  storage systems at the city. These are the platforms many other departments rely upon for the  delivery of critical applications. This section holds the primary role in supporting collaboration and  remote work tools such as Citrix and Office 365. Windows server systems, authentication systems,  identity management, printing and systems in the cloud are also the responsibility of this section.  Datacenter systems additionally manages the enterprise data protection systems, or backup, for all  city data.    The networking section is responsible for the support of all digital communications networking  technologies in the city. This includes hardware devices such as switches, routers, firewalls, Wi‐Fi  equipment and services such as internet access and telephones. The networking services support the  transmission of data all around the city and allow information systems users and applications to  communicate with each other. This section is also responsible for planning and implementing low  voltage cabling and working with the facilities department to ensure all IT hardware systems have  uninterruptible power and reliable cooling.     The security section is responsible for building and managing the division’s information technology  security program. This includes the user security awareness program and training as well as incident  response to malicious attacks. Recently, the city hired its first IT security manager to specifically  oversee these efforts and formally define important strategies and policies. Given the nature of  threats to many organizations, this had been a role of critical importance.     Given that IT infrastructure is the foundation of all other digital services that Information Technology  provides, the Infrastructure and Operations team adheres to the following guiding principles:   Reliable – IT infrastructure must operate with minimal disruption with changes planned in  such a way as to minimize unplanned impact to users of information systems    Resilient – IT infrastructure must be designed in such a way as to dynamically respond to  potential faults. High‐availability systems will be implemented on all critical systems    Responsive – IT infrastructure should be designed for optimal speed and performance    Scalable – IT infrastructure must be able to grow to meet future demands and all system  designs should have the potential to scale if needed    Unified – IT infrastructure must support the combined operation of all city technology needs,  as duplicate and siloed technical systems create unnecessary costs and complexity    Secure – IT infrastructure must protect the city’s critical information and data in terms of its  safety, confidentiality, integrity and availability    Service Area: Administration  The IT Administration Division provides support to the other IT Department divisions by centralizing  the management of staff reports, contracts and agreements, accounts payable, purchasing, budgeting  and coordination of asset replacement requirements. Having central staff to handle these functions  allows for continuity of procedures and standards within the department.      Overall, the department has over 150 various agreements for services, maintenance, subscriptions,  licenses, monthly reoccurring charges and hardware replacement. These agreements enable the  other IT Department divisions to ensure that citywide and departmental software systems and  infrastructure remain up to current standards. Once agreements are executed, the administration  staff follows the city’s purchasing guidelines for procurement and eventual payment of invoices  through accounts payable.   June 8, 2021 Item #11 Page 68 of 336   H‐9  The IT department operates as an internal service fund and for fiscal year 2020‐21 has an adopted  operating budget nearing $12.5 million with an additional $1.2 million budgeted for annual hardware  replacement. For fiscal year 2021‐22 the IT Department is requesting just under $13.3 million for its  operating budget and just over $1.1 million for annual hardware replacement. Hardware replacement  includes all PCs and systems infrastructure, like switches, firewall and routers that are scheduled to  be replaced in the coming fiscal year.      Annual revenues for IT operations and replacements are collected from the city’s operating  departments in the form of a monthly chargeback. The fiscal year 2021‐22 estimated revenue for the  operating budget is being requested at $13.3 million. The fiscal year 2021‐22 estimated revenue for  the hardware replacement fund is calculated to support the annual hardware replacement budget  and is being requested at just under $1.4 million.     The city has nearly 1,200 various types of PCs and nearly 700 various types of infrastructure items.  Each of these items are on a replacement cycle ranging from three years to up to 20 years. Yearly, as  items become due to replacement, IT Administration ensures that all budgeting requests are made  during the annual budget process and then purchases equipment based on the requirements and  specifications of the IT division responsible for the replacement.   June 8, 2021 Item #11 Page 69 of 336   H‐10  ESTIMATED TOTAL APPROPRIATIONS BY GOAL    Going into the fiscal year 2021‐22, there are approximately 337 continuing and new projects planned  over the next five years at an estimated total cost of $26.94 million. Included in the $26.94 million is  approximately $15.41 million in estimated new costs over the course of the same time frame to  provide additional funding for the continuation of existing projects as well as funding for new  projects. Within the $15.41 million is approximately $4.87 million of estimated new appropriations  for fiscal year 2021‐22 for these same projects.            Build Capacity for  Data‐driven  Decision Making 3% Enhance  Accessibility and  Transparency 6% Foster a Vibrant  Civic Engagement  Culture 6% Promote Security and  Sustainability through  Connectivity 36% Pursue  Communitywide  Digital Transformation 49% Estimated Total Projects Costs by Goal FY 2021‐22 to FY 2025‐26 $26.94 million June 8, 2021 Item #11 Page 70 of 336   H‐11  Pursue Communitywide Digital Transformation  $13.11 million   This goal includes updating connectivity, providing up‐to‐date hardware and software, and a robust  security strategy.    Build Capacity for Data‐driven Decision Making  $0.83 million  This goal’s projects include the policies, procedures and staffing necessary for the city to fully capture  the value of emerging models of data analytics. It also includes building a comprehensive approach to  citywide data management to enable data‐rich key performance metrics and effective operation of  city departments. A data policy and resources will be created to align departments with standards of  data cataloging for compliance ease of data sharing    Foster a Vibrant Civic Engagement Culture  $1.63 million  The city’s civic engagement culture builds upon the first two goals with a human‐centered  perspective that an engaged city that uses data and technology in a way that respects people and  their privacy. Projects in this category will support a vibrant culture where residents, organizations  and businesses are invested in their community and its future.      Enhance Accessibility and Transparency  $1.68 million  This goal recognizes that open government and approaching problem‐solving from an accessibility  perspective leads to better outcomes for all. Projects in this category include Civic Engagement with  Open Data, Online Permitting/Electronic Reviews, Records Management System and a Virtual  Permitting Counter.     Promote Security and Sustainability through Connectivity  $9.70 million    Projects in this goal include the annual replacement of hardware and technology infrastructure, a  Facility Security Master Plan, the replacement of the Police Computer Aided Dispatch System and a  Unified Communication System to replace the city’s aging phone system.      June 8, 2021 Item #11 Page 71 of 336   H‐12  SDTIP PROJECTS   PURSUE COMMUNITYWIDE DIGITAL TRANSFORMATION   Consolidation & Replacement of Core Systems       About This Project  This project provides for the consolidation and replacement of the city’s core systems. There are  approximately 20 core systems include the city’s financial, human resources, payroll, budget, asset  and work order management, licensing and permitting, utilities operations, computer aided dispatch,  land management, and program‐event management. Rather than operate many systems with narrow  applicability, the city is evaluating ways to consolidate its core systems as legacy applications are  replaced. This may mean accelerated replacement for certain systems. The goal is to reduce  redundancy and inefficiency with operating many different systems with different vendors.     Consolidating down to a few systems that seamlessly integrates data and provides a more uniform  interface will improve the experience of city employees and the public. The scope of this multi‐year  initiative includes the analysis, selection, purchase and implementation of the software and hardware  necessary to consolidate, replace and integrate these systems, with as few systems as possible, while  maintaining or enhancing existing capabilities.     Functional requirements and business processes are currently being evaluated. Once this process is  complete, the city’s consultant will provide a comprehensive report outlining the city’s requirements  for a new consolidated system as well as outlining the options and costs associated with system  consolidation and replacement based on an evaluation of the city’s needs. The next step will involve  the development and issuance of a request for proposal for a new consolidated system. This process  will take place during fiscal year 2021‐22 and no funding for the implementation, operation or  replacement costs are currently being requested. Funding for the acquisition and implementation of  a new system will be requested as part of the fiscal year 2022‐23 and 2023‐24 SDTIP and is estimated  to be a total of $4,000,000. More definitive costs will be identified during the request for proposal  process.    June 8, 2021 Item #11 Page 72 of 336   H‐13  At this time, depending on the recommendations of the request for proposal process, it is not  feasible to determine any operational or replacement costs.   Connected Carlsbad Goal  Pursue Communitywide Digital Transformation   Project Need  The city’s current application portfolio does not meet the city’s operational requirements, does not  meet user needs, does not follow industry best practices, lacks integration, and is inhibiting the city’s  ability to make data‐driven decisions. Having fewer systems that consolidate the city’s core business  functions will enable streamlined business processes and provide more timely access to data and  information. It will also enhance operations and reduce inefficiencies of employees having to learn  and operate multiple systems.     June 8, 2021 Item #11 Page 73 of 336   H‐14  Digital Information Network       About This Project  The city has an opportunity to work with a private company called Crown Castle to build a more  robust digital information network for its employees and facilities. This will replace a service currently  provided by another company under contract. The city will need to purchase advanced equipment  and software to set up and manage this network. However, the overall expense would be much less  than it would cost the city to lease equivalent network services. This new network will provide more  potential for growth to meet the city’s digital goals and offer a better value for the city.    Operational costs for providing networking services after this project is complete are expected to  decrease by an estimated $245,000 annually for the first five years, however there may be fluctuation  to the savings as licensing and requirements change for the network. Replacement costs for the  hardware associated with this project that will need to be accounted for in future budgets and is  estimated to be $225,000 per year.     As this project nears completion, the city has obtained the services of a consultant to assist staff in  developing a detailed roadmap mapping communication needs to necessary enhancements.  Therefore, the request is for an additional $100,000 in the fiscal year 2021‐22 SDTIP to support these  initial enhancements.    Connected Carlsbad Goal  Pursue Communitywide Digital Transformation   Project Need  In 2017, Crown Castle reached a licensing agreement with the city allowing it to install wireless data  transmitters on municipal facilities. The agreement with Crown Castle gives the city access to existing  fiber‐optic cable assets owned by Crown Castle for city use. These cables are made up of multiple  fibers which cannot be physically separated from the rest of Crown Castle’s cable infrastructure and  so special arrangements must be made between Crown Castle and the city to use this asset.  June 8, 2021 Item #11 Page 74 of 336   H‐15  This network will carry the information needed for data processing, email, internet access, public  safety applications and a wide range of services that are crucial to city operations. It will also connect  traffic and utilities infrastructure while enabling other innovative applications.   June 8, 2021 Item #11 Page 75 of 336   H‐16  Enterprise Asset Management System     About This Project  This project provides for the implementation of a new web‐enabled enterprise asset and work order  management system which will be used across all city departments to consolidate disparate asset  databases, work order systems and inventory management tools. Functional requirements and  business processes have been documented and the city’s consultant is currently drafting a  comprehensive report outlining the city’s requirements for a new enterprise asset management  system. These requirements will be used to develop and issue a request for proposal which will take  place during fiscal year 2021‐22. The implementation and operational costs that are currently being  requested are $1,000,000. More definitive costs will be identified during the request for proposal  process and will be approved by City Council when the contract for the selected solution is placed on  a future council agenda.    At this time, depending on the recommendations of the request for proposal process it is not feasible  to determine any operational or replacement costs.    Connected Carlsbad Goal  Pursue Communitywide Digital Transformation    Project Need  Currently, assets and work orders are managed and tracked in various ways by different  departments, many using disparate, stand‐alone Excel spreadsheets, custom or Microsoft based  databases that lack integration, or paper files. This decentralized approach to asset management  results in less accurate and reliable inventory numbers, decreased accountability for assets in general,  less efficient use of staff time, and billing inaccuracies for those assets that are used as a basis to  charge other departments and external customers.   June 8, 2021 Item #11 Page 76 of 336   H‐17  Financial System Upgrade     About This Project  In May, the city successfully completed an upgrade to the city’s existing financial system from IFAS,  version seven, to CentralSquare Finance Enterprise (v. 19).      After this project is complete, operational costs for providing the upgraded financial are expected to  increase by an estimated $41,000 annually. There is no replacement cost associated with this project.   Connected Carlsbad Goal  Pursue Communitywide Digital Transformation    Project Need  The existing financial system, IFAS, was last upgraded in 2009 and is currently 12 versions behind. As  a result, the system has begun to experience stability issues and, within the next year, will no longer  be supported by the vendor. This upgrade will not only bring us to the most current supported  version but will also enable us to implement modern features and workflows that will improve  business process efficiency. Upgrading the system will also provide a stable environment that will  exist until the functionality provided by this system is incorporated into a consolidated integrated  system.             June 8, 2021 Item #11 Page 77 of 336   H‐18  Intranet Upgrade     About This Project  This project provides for the upgrade of the city’s Intranet website. The Intranet is an internal website  accessed by city staff and is used for sharing information, policies and forms such as administrative  orders, purchasing policies, templates for professional services agreements and forms used for  human resources personnel actions. Based on current project demand and resource availability, this  project is being tentatively scheduled for fiscal year 2022‐23 and funding will be requested as part of  the fiscal year 2022‐23 SDTIP.    Operational costs are not expected to change as a result of this project.  There is no replacement cost  associated with this project.    Connected Carlsbad Goal  Pursue Communitywide Digital Transformation   Project Need  The content management system that hosts the existing Intranet site is no longer supported by the  vendor. In order to maintain a stable, reliable and supported Intranet site, the city needs to upgrade  to the latest version of the vendor’s content management system.       June 8, 2021 Item #11 Page 78 of 336   H‐19  Learning Management System (LMS)     About This Project  In February, the city implemented a new enterprise level learning management system, Cornerstone,  that tracks training and certifications, provides robust reporting, and facilitates the delivery of both in  person and online educational courses.    Operational costs for providing the learning management system after this project is complete are  expected to increase by an estimated $72,000 annually starting in year four. There is no replacement  cost associated with this project.    Connected Carlsbad Goal  Pursue Communitywide Digital Transformation    Project Need  The city currently has multiple existing learning management system solutions that are department‐ specific and not integrated. As a result, a city employee has training records in multiple systems,  depending on the training requirements of their position. This siloed approach creates a management  challenge and increases the risk of non‐compliance with required training and certifications. The goal  of the project is to implement a citywide learning management system to consolidate training records  for City of Carlsbad staff and facilitate compliance with required training. The possibility of expanding  the use of the system to include the delivery of public classes offered by the Library & Cultural Arts  Department is also being evaluated.        June 8, 2021 Item #11 Page 79 of 336   H‐20  Mobile Computer Program     About This Project   The mobile computer replacement project gives staff of the Carlsbad Police Department the tools  necessary to complete their daily tasks from anywhere in the city safely and securely. Embedded Long  Term Evolution, or LTE, and Global Positioning System, or GPS, chips allow dispatchers to monitor the  location of an officer’s vehicle in real time, thereby increasing officer safety. The Police Department  has fully transitioned to mobile computers. Any remaining funding will be used to transition other city  employees to mobile devices.     Operational costs increase by an estimated $20,000 for the required software and licensing costs  associated with the increase in the number of laptops. Annual replacement costs increased by an  estimated $64,000 with the increase in the number of laptops and the conversion of desktops for  laptops.     Connected Carlsbad Goal  Pursue Communitywide Digital Transformation    Project Need  It is essential that all police personnel have the ability to work remotely during their assigned shifts.  With a dedicated laptop assigned to every officer they will be able to attend briefings from their  vehicle, receive calls from dispatch and complete reports in the field making them more productive  throughout their shift. Having laptops assigned to every individual gives them ownership and  responsibility for their own equipment, extending the life of the laptops. Not having to share  equipment also aids in the prevention of COVID‐19 germ transmission. Officers can telecommute and  have secure access to all the resources they would otherwise have in the office directly from their  homes, if needed. They will also become more familiar with the applications they use on a daily basis.  June 8, 2021 Item #11 Page 80 of 336   H‐21  OKTA/ServiceNow Automation     About This Project  Identity management is the system which automates user account creation, changes and  deactivation. The system that was in place to provide this service was no longer supported by the  vendor, had major deficiencies and needed a major update or replacement.      Initially, it was determined that outside consulting services would be required in order to complete  this project. Prior to securing these consulting services, the IT Department was able to reevaluate the  project and found an innovative way to accomplish its goals using internal staff and an agile change  approach. Therefore, this funding is no longer required.    There are no new annual operational or replacement cost associated with this implementation.    Connected Carlsbad Goal  Pursue Communitywide Digital Transformation    Project Need  This integration allowed IT to manage staff onboarding and offboarding of hardware and software  assignments.         June 8, 2021 Item #11 Page 81 of 336   H‐22  Project Portfolio Management Tool & Consulting     About This Project  This project’s goal is to implement an enterprise system to manage city projects including Capital  Improvement Program projects, Information Technology projects and other miscellaneous city  projects from inception to completion. A consultant has been engaged to work with the city to  identify project management processes and develop requirements. The findings from this  engagement will be used to develop a Request for Proposal for the acquisition and implementation of  a new comprehensive project management system. The RFP will be issued during fiscal year 2021‐22  and $300,000 is being requested for the implementation of a new project management tool. More  definitive costs will be identified during the request for proposal process and will be approved by the  City Council when the contract for the selected solution is placed on a future City Council agenda.    At this time, depending on the recommendations of the request for proposal process, it is not  feasible to determine any operational or replacement costs.    Connected Carlsbad Goal  Pursue Communitywide Digital Transformation    Project Need  The city has a very large portfolio of projects that are currently managed manually using spreadsheets  and various project management tools. There is a need for a centralized management platform to  provide efficiencies and visibility into status.     June 8, 2021 Item #11 Page 82 of 336   H‐23  ServiceNow Software Asset Management Implementation     About This Project  ServiceNow is the application that IT Department staff use to service staff technology needs. The  Software Asset Management project adds new functionality to the ServiceNow tool to allow the IT  Department to easily keep track of the city’s software assets. The new functionality will track how  many software licenses have been purchased, who they are assigned to and the cost of each license.    Operational costs for providing the software asset management after this project is complete are  expected to increase by an estimated $36,000 annually. There is no replacement cost associated with  this project.    Connected Carlsbad Goal   Pursue Communitywide Digital Transformation    Project Need  The city needs an automated centralized tool to manage software license distribution and usage.  Manually tracking software licensing to determine the overall costs for software for budget purposes  is time consuming and can yield inaccurate results. The city also currently does not have an  automated tool to track how many software licenses are in use and when they should be renewed.  Software asset management will track software licenses that have been assigned, those not in use,  when a license was last used, when licenses are due for renewal and the license costs.  It will also  automate assigning or removing licenses as part of the Human Resources Department’s onboarding  and offboarding process.     June 8, 2021 Item #11 Page 83 of 336   H‐24  ServiceNow Service Portal     About This Project  ServiceNow is an application that staff uses to communicate with the IT Department when they need  to ask for help on technical issues or to make technology requests. The ServiceNow Service Portal is  the webpage that users navigate to submit these issues and requests. This project is to transition  from an old version of the portal to a new enhanced version. The new portal has features that can be  easily customized to make it easier for staff to use.    Operational costs are not expected to change as a result of this project. There is no replacement cost  associated with this project.    Connected Carlsbad Goal  Pursue Communitywide Digital Transformation    Project Need  The IT Department regularly receives complaints from staff that the current self‐service page can be  difficult to use. Staff finds it hard to browse options and locate the correct issue to report to the IT  Department. The new modern portal will be designed to be simple, intuitive and easy to use so staff  can quickly find the correct issue to send to the IT Department and track their progress.       June 8, 2021 Item #11 Page 84 of 336   H‐25  Timekeeping System Upgrade     About This Project  This project provides for the upgrade of the city’s timekeeping system. Based on current project  demand and resource availability, this project is being tentatively scheduled for fiscal year 2022‐23  and funding will be requested as part of the fiscal year 2022‐23 SDTIP.    Operational costs are not expected to change as a result of this project. There is no replacement cost  associated with this project.    Connected Carlsbad Goal   Pursue Communitywide Digital Transformation    Project Need  The city’s existing timekeeping system was last upgraded in 2019. In order to stay on a current, stable  and vendor‐supported version of the application, an upgrade is necessary. The next version will also  fix bugs and provide functionality that will improve processes and increase the productivity of  Finance Department payroll staff.         June 8, 2021 Item #11 Page 85 of 336   H‐26  Minor Projects and Strategic Initiatives    GPS Technology Hardware – Minor Project  This is a prior year funded Innovation Fund project in the amount of $45,916 being managed by the  Facilities & Fleet Department. The project will allow for GPS tracking of city vehicles ranging from  patrol units to the city’s marked departmental white vehicles. Requirements are still being  determined, but the project will initially include tracking of vehicle utilization and condition reporting.  The project is expected to start in the first quarter of fiscal year 2021‐22 and be complete by the end  of the fourth quarter of fiscal year 2021‐22.      Transition to a Single Identity for Users of City Services – Strategic Initiative  Depending on their use of city services, a City of Carlsbad resident may have up to half a dozen  different account usernames and passwords they must keep track of for their interactions with the  city. Examples include:      Water and sewer billing    CarlsbadConnects app   Carlsbad City Library   Recreation passes and permits   Business licenses    Maintaining login credentials for so many different services is inconvenient for users and, in some  cases, deters the public from using these systems altogether. Many of the frustrated users require  staff assistance to sort out their login problems. The time spent dealing with these complexities  undermines the original goal of creating efficiency.     As the city’s customer‐facing applications are upgraded and integrated, city staff will work to reduce  the number of separate account identities a resident or business owner needs to maintain to interact  with the city online. Ultimately, the goal is for users to only need to remember one login credential to  be able to access any city service.    At this time, there is no funding requested for this initiative. Future funding may be necessary to  provide tools for managing a single user identity for city services.    June 8, 2021 Item #11 Page 86 of 336   H‐27  BUILD CAPACITY FOR DATA‐DRIVEN DECISION MAKING    Data Governance and Operational Analytics     About This Project  This project focuses on building a comprehensive approach to citywide data management to enable  data‐rich key performance metrics and effective operation of city departments. A data policy and  resources will be created to align departments with standards of data cataloging for compliance ease  of data sharing.    After initial implementation, operational costs are estimated to increase by $360,000 going forward.   There is no replacement cost associated with this project.   Connected Carlsbad Goal  Build Capacity for Data‐driven Decision Making    Project Need  Connected Carlsbad calls for building capacity for data‐driven decision making fostering a vibrant civic  engagement culture. This project will serve as the foundation for delivering more efficient city  services through a better understanding of key performance metrics for all city departments by  leveraging data. The project will include the implementation of a citywide data policy to govern how  the organization collects, maintains and secures data to enable rich reporting and analytics for  operations and leadership. The policy will enact a data governance team that can revise the policy as  needs and priorities change. The data governance team will direct and oversee the data catalog, data  inventory, and participate in the evaluation of new systems that will collect data. The data  governance team will also regularly review data security and audit processes of data collection and  retention. The project will fund the implementation of a data lake to house a centralized location to  facilitate easier cross‐department reporting. Staff training of data stewardship and how to unlock  operational insights using new data tools is an additional element of the project. This project will also  include the delivery of department performance dashboards to inform leadership and the City  Council on the ongoing efforts of agency goals. In addition, the project creates capacity to acquire  external datasets that inform city operations and provide benefit to multiple departments.  June 8, 2021 Item #11 Page 87 of 336   H‐28  Discovery Management Assessment     About This Project  The first phase of this project involves the completion of an assessment to identify the functional and  business requirements for a discovery management solution. These requirements will be used to  develop and issue a request for proposal which will take place during fiscal year 2022‐23. The funding  currently being requested is for consulting services to conduct the assessment. Funding for the  acquisition and implementation of a discovery management system will be included as part of the  fiscal year 2022‐23 SDTIP.    At this time, depending on the recommendations of the assessment it is not feasible to determine  any operational or replacement costs.    Connected Carlsbad Goal  Build Capacity for Data‐Driven Decision Making    Project Need  The current process of identifying, gathering, sorting, reviewing and producing information and  documents required for litigation discovery is cumbersome and time consuming. The implementation  of a discovery management solution would enable the city to identify, gather, and sort information  and records from the massive volumes of content that span the city, including emails, and then sort  and eliminate exact copies to reduce the effort and cost of reviewing and producing the remaining  content. The discovery management solution may also be used for responding to large California  Public Records Act requests.    June 8, 2021 Item #11 Page 88 of 336   H‐29  Meter Data Management and Utility Analytics    About This Project  Implement the Meter Data Management and analytics modules that are offered as additional  functionality to the existing utility billing system.    Based on current project demand and resource availability, this project is being tentatively scheduled  for fiscal year 2022‐23 and funding will be identified and requested as part of the fiscal year 2022‐23  SDTIP.    After initial implementation, operational costs are estimated to increase by $175,000 going forward.   There is no replacement cost associated with this project.   Connected Carlsbad Goal  Build Capacity for Data‐Driven Decision Making   Project Need  The city has an existing automated meter infrastructure.  Last year, the city completed a major  upgrade to the utility billing system. However, there are still many manual processes that exist  between the two systems. For example, if for some reason a meter is not being automatically read, a  report generated out of the automated meter infrastructure system will identify the meter and a  work order must be manually created in the utility billing system to dispatch a meter reader to read  and troubleshoot the meter. Implementing the Meter Data Management functionality of the utility  billing system will automate this and several other integrations processes.  Additionally, the Meter Data management solution offers robust analytics capability including a key  performance indicator dashboard, advanced leak detection and notification, water loss analysis and  water conservation management.   June 8, 2021 Item #11 Page 89 of 336   H‐30  Minor Projects and Strategic Initiatives    Establish a Performance Management Program – Strategic Initiative  The city uses a variety of performance management measures, some of which. In the past, the city  used a comprehensive performance management structure, but this approach was discarded due to  doubts about the relevance of given performance measures and doubts about the efficacy of the  approach as a whole. However, over the past several years, several think tanks and nonprofit  organizations have developed new best practices for performance management, using strategies that  take advantage of the latest developments in enterprise resource planning and data management.     Developing an industry‐leading performance management program is a long‐term initiative of  process optimization that is heavily dependent on success in the other projects and initiatives. Early  steps to re‐establish and enhance existing performance measures can begin taking place but due to  workload will likely not begin until 2022. Development of an advanced performance management  program will likely not begin until 2024, after the replacement of core city systems is completed and  significant additional capacity for data analytics is developed.   At this time, there is no funding requested for this initiative. Future funding may be necessary to  provide for the implementation of performance management tools        June 8, 2021 Item #11 Page 90 of 336   H‐31  FOSTER A VIBRANT CIVIC ENGAGEMENT CULTURE    Audiovisual Upgrades    About This Project  This project provides for upgrades and growth of the city's audiovisual equipment. The work  landscape has changed where audiovisual equipment that supported staff meetings in a room is now  supporting meetings held virtually. The audiovisual equipment will be updated and maintained to  meet this new work environment.    There are no annual operational cost changes associated with this project. Replacement costs cannot  be feasibly estimated until the new equipment purchased.   Connected Carlsbad Goal  Foster a Vibrant Civic Engagement Culture   Project Need  This allows for the standardization of audiovisual equipment within the city’s work facilities so  personnel can conduct business with internal and external resources virtually, without the need to  move between facilities for meetings.      June 8, 2021 Item #11 Page 91 of 336   H‐32  Council Chamber Technology Upgrade     About This Project  This project involves upgrading video technology in the City Council Chamber to city hardware and  software standards for improved, robust service delivery.    There are no annual operational cost changes associated with this project. Annual replacement costs  will increase by an estimated $15,000.    Connected Carlsbad Goal  Foster a Vibrant Civic Engagement Culture    Project Need  The current controls and infrastructure equipment for the City Council Chamber were installed in  2015 and have experienced continued equipment failures that interrupted City Council meetings,  were costly to repair and caused problems receiving technical support. Upgrading the video  technology in the City Council Chamber will fix technical issues and stabilize this critical site with  proven technology that can be supported and updated as needed.         June 8, 2021 Item #11 Page 92 of 336   H‐33  Digital Engagement & Analytics Consultant     About This Project   This pilot project is intended to test various digital communication strategies to enhance city  communication with residents. This includes website banner ads, pay‐per‐click ads, email marketing,  retargeting and social media advertising. Due to COVID‐19, its implementation of the initial campaign  was delayed, and the focus of the initial campaign shifted from community services to COVID‐19  health and safety messages and support for economic revitalization initiatives. Based on the  effectiveness of these tools, existing methods of communication, such as printed materials, could be  phased out to offset the cost of digital outreach.    At this time, depending on the outcomes of the various pilot projects it is not feasible to determine  any operational or replacement costs.    Connected Carlsbad Goal  Foster a Vibrant Civic Engagement Culture    Project Need  The City of Carlsbad is committed to providing high quality services at the best value to taxpayers.  This includes how the city communicates and engages with the community about city programs,  services, issues and events. As communication preferences and tools change, the city wants to ensure  it continues to use the most effective and efficient communication and engagement strategies  possible.         June 8, 2021 Item #11 Page 93 of 336   H‐34  Outdoor Wireless Study     About This Project  This project will conduct an initial study for a citywide outdoor wireless program at city facilities for  the public to use.     At this time, depending on the recommendations of the study it is not feasible to determine any  operational or replacement costs.    Connected Carlsbad Goal  Foster a Vibrant Civic Engagement Culture    Project Need  With the continued increase in use and reliance on smartphones and other mobile devices, the city  needs a comprehensive approach to the availability of Wi‐Fi connections at all city facilities. There is  currently free Wi‐Fi available inside city facilities. This study will help the city identify the necessary  deployment to offer outdoor wireless at its facilities. After the digital information network is in place,  the city will have the capabilities to greatly expand the use of its wireless network to include outdoor  services.  In order to determine the most appropriate solution, the IT Department would like to hire a  consultant to develop a plan.      June 8, 2021 Item #11 Page 94 of 336   H‐35  Teleconferencing Services for Public Meetings     About This Project  In fiscal year 2020‐21, one‐time funding was requested and approved in the Innovation Fund to equip  the city with the ability to expand the use of teleconferencing technology. Due to COVID‐19  restrictions and the need to remain in compliance with the Brown Act, it has been necessary to  conduct all public meetings virtually. In addition, other city services that used to be provided in  person, such as classes and permit inspections, had to be moved to the virtual space as well. Included  in the approved funding were the cost of technologies such as Zoom, Infinite Conferencing and  contracted support services.     For the fiscal year 2021‐22 Operating Budget Request there is an estimated total of $227,000 of  increases requested by various departments to support the continued use of teleconferencing  services for all public meetings. There are no replacement costs associated with this project.    Connected Carlsbad Goal  Foster a Vibrant Civic Engagement Culture    Project Need  Public meetings and some city services and classes are now being conducted virtually which requires  virtual meeting licensing and ongoing audiovisual technical support.     June 8, 2021 Item #11 Page 95 of 336   H‐36  ENHANCE ACCESSIBILITY AND TRANSPARENCY    Civic Engagement with Open Data    About This Project  This project enables community engagement with city operations and makes government more open  and accountable. An open data portal will provide a resource for citizen access to detailed financial,  operational and historical datasets of city activity.    After initial implementation, operational costs are estimated to increase by $175,000 going forward.  There is no replacement cost associated with this project.   Connected Carlsbad Goal  Enhance Accessibility and Transparency    Project Need   Serving as the accessibility and transparency part of the Data Governance and Operational Analytics  project, this project will leverage the city’s data resources and deliver an online portal rich of city data  to enable increased community engagement and transparency. It is anticipated that this project will  also save staff time for all departments by reducing common public records requests by making these  datasets always available online. This key project will facilitate a deeper understanding within the  community and better inform residents that wish to know more about how their city operates. The  data governance team will direct and oversee the open data online catalog and track access to these  resources. Phase I will deliver a smaller set of data commonly requested by the public to an online  platform. Phase II will expand the publicly available datasets to cover information from all  departments and provide live progress on citywide initiatives and City Council goals.     June 8, 2021 Item #11 Page 96 of 336   H‐37  Exploration HUB Audiovisual Upgrade     About This Project  The Carlsbad City Library’s Exploration HUB offers cutting edge technology programming including  access to the latest creative applications and services for video production, digital conversion, video  game design, CAD development, audio editing, graphic design and photography. In addition, the  space provides 3‐D printing, virtual reality, Raspberry Pi, and Arduino instruction. This project  provides for the upgrade of the audiovisual equipment within the Exploration HUB. In addition to  upgrading the existing audiovisual displays and controllers, a ceiling room sensor will be installed to  shut down the audio‐visual equipment when the Exploration HUB is vacant and an updated assisted  listening system will be installed to better accommodate the hearing impaired.      At this time, it is not expected that this project will result in an increase to operating or replacement  costs.    Connected Carlsbad Goal  Enhance Accessibility and Transparency     Project Need  The existing audiovisual equipment in the Exploration HUB was installed in 2016 and is not consistent  with the audiovisual technology currently deployed at other locations in the city.      June 8, 2021 Item #11 Page 97 of 336   H‐38  Enterprise Digital Asset Management     About This Project  The first phase of this project involves the completion of an assessment to identify the functional and  business requirements for an enterprise digital asset management solution that will provide for the  storing, organizing, describing, accessing and preservation of digital assets. These requirements will  be used to develop and issue a request for proposal which will take place during fiscal year 2022‐23.  The funding currently being requested is for consulting services to conduct the assessment. Funding  for the acquisition and implementation of an enterprise digital asset management system will be  included as part of the fiscal year 2022‐23 SDTIP.    At this time, it is not expected that this project will result in an increase to operating or replacement  costs.   Connected Carlsbad Goal  Enhance Accessibility and Transparency    Project Need   Currently, the city has a wide range of digital assets maintained by numerous departments that are  currently managed, stored, accessed and shared using a variety of methods. These digital assets  range from unique archival documents, records, films, audio recordings, artwork and photos  maintained by the Library & Cultural Arts Department, photos and videos related to the history of Leo  Carrillo Ranch Historic Park maintained by the Parks & Recreation Department and photos of current  events maintained by the Communications & Engagement Department. Storage of these assets varies  from storage on an external hard drive, storage in SharePoint Digital Libraries or saved on network  drives. As a result, there is not a centralized environment for the storing and cataloging of these  assets which makes finding, sharing and using these resources challenging.      June 8, 2021 Item #11 Page 98 of 336   H‐39  Next Generation Online Catalog     About This Project  This project involves the procurement and implementation of a next generation online catalog  solution that provides improved relevancy ranking, natural language searching and an enhanced set  of features that promote staff and public engagement with library‐owned materials and content. In  addition, a next generation catalog will integrate with the Library & Cultural Arts Department’s  existing patron and materials database solution and will provide the ability for patrons to review their  account status, manage holds and make fine and fee payments.    At this time, it is not expected that this project will result in an increase to operating or replacement  costs.    Connected Carlsbad Goal  Enhance Accessibility and Transparency     Project Need   The Library & Cultural Arts Department's current online catalog enables over 115,000 registered  patrons of the Library’s Integrated Library System to search for materials owned by the Library, place  hold requests, view their account status and make fine and fee payments. For the duration of the  pandemic, the online catalog has served a critical role in providing access to Library‐provided content.  From June through December 2020, the online catalog had over 165,000 holds placed on Library  materials. However, the current online catalog has limitations related to search relevancy along with  limited tools for staff to provide patron material engagement. This would include integrated reading  lists, promotion of collection areas and staff book reviews. A next generation online catalog solution  will provide the enhanced functionality and tools that enable the Library to deliver an enhanced  experience for both patrons and staff.   June 8, 2021 Item #11 Page 99 of 336   H‐40  Online Permitting and Electronic Reviews (E‐Review)     About This Project  This project will enable the EnerGov Permitting System's public Customer Self Service Portal to accept  online permit applications including the electronic submission of plans and drawings.    This project involves in an initial pilot to identify the appropriate hardware and software licensing  required for reviewing electronic plans and drawings. Once the pilot is complete and requirements  have been identified, a citywide roll out will be completed.    Operational costs will increase by an estimated $27,300 for required software and licensing costs.  Annual replacement costs will also increase by an unknown amount as some staff computers will  need to be replaced by higher end workstations.    Connected Carlsbad Goal  Enhance Accessibility and Transparency    Project Need  Currently, all permits must be applied for by completing paper applications and submitting multiple  physical copies of plans and drawings. Once the paper applications are received, information from  the paper applications is then manually entered into the EnerGov permitting system and the physical  copies of the plans and drawings are physically routed through various city departments and divisions  for review and approval. The functionality to accept online permit applications and accept electronic  plans and drawings is currently part of the city’s annual maintenance agreement for the EnerGov  permitting system. In preparation for accepting online permit applications, the Community  Development Department is currently working with an outside consultant to fully document the  community development permitting process. This information will be used to configure the Customer  Self Service Portal to enable online permit applications and allow the submission of electronic plans  and drawings.   June 8, 2021 Item #11 Page 100 of 336   H‐41  Records Management System     About This Project  In January of 2021, the city replaced its old and antiquated document imaging and records  management system with the new and improved Laserfiche system. An additional $110,420 is being  requested for additional licensing to leverage the advanced forms and workflow functionality  provided by Laserfiche.    Operational costs will increase by an estimated $31,000 for required software and licensing costs.   There is no replacement cost associated with this project.    Connected Carlsbad Goal  Enhance Accessibility and Transparency    Project Need  The current imaging and records management system, which is an electronic repository for all official  city records, is not intuitive to use, lacks sufficient document indexing, lacks modern functionality and  is currently on a version that is no longer supported by the vendor. Upgrading the existing system  would have cost over $130,000 and would not have corrected any of the current deficiencies or  provide any new functionality. Consistent with the city's Application Portfolio Strategic Plan, the  existing system was replaced with a new enterprise level system that went live in January of 2021.  The first phase of this project focused on existing core document management functionality. The next  phase will include leveraging the system’s robust business process automation as well as exploring  the possibility of moving the city’s working documents from existing network storage solutions into  Laserfiche, which will facilitate the automation of record retention policies.   June 8, 2021 Item #11 Page 101 of 336   H‐42  OpenCounter Virtual Permitting Counter     About This Project  Implement OpenCounter's Virtual Permitting Counter application.    After initial implementation, operational costs are estimated to increase by $34,500 going forward.  There is no replacement cost associated with this project.    Connected Carlsbad Goal  Enhance Accessibility and Transparency    Project Need  Prior to determining what is required to establish a business or begin development in the City of  Carlsbad, potential applicants typically have to meet with city staff. Staff then work to educate the  applicant on what is allowable from a zoning perspective, what type of plan cases and permits will be  required and how much permitting will cost. OpenCounter establishes an online virtual permitting  counter that walks an applicant through much of this process online in a self‐service portal.    June 8, 2021 Item #11 Page 102 of 336   H‐43  PROMOTE SECURITY AND SUSTAINABILITY THROUGH  CONNECTIVITY   Annual Hardware and Infrastructure Replacement     About This Project  This project provides for replacement equipment funding for scheduled replacement of laptops,  desktops, internal servers, routers, switches, and other network and data center requirements.    There is no increase or decrease in operational costs associated with the annual replacement  program. Due to the circular nature of the replacement program replacement costs fluctuate  annually depending on the hardware life cycles which can range from three years to 20 years.    Connected Carlsbad Goal  Promote Security and Sustainability through Connectivity   Project Need  Citywide hardware and infrastructure changes are necessary and ongoing. Replacement equipment is  needed to support the city's technology infrastructure and department‐specific needs.     June 8, 2021 Item #11 Page 103 of 336   H‐44  Computer Aided Dispatch (CAD)     About This Project  The City of Carlsbad purchased its current Public Safety Computer Aided Dispatch, or CAD, system in  2005. Over the years there have been a series of upgrades to the system by the current vendor as  both needs and technology have evolved. Through of series of mergers and acquisitions, the city’s  current CAD system is now at the end of its life and the city must select a replacement CAD system to  maintain the standards required by the State of California and expected by the citizens of Carlsbad.  The city is currently evaluating a few finalists and replacement systems vary in costs and proposed  platforms. The range of costs for a replacement CAD system with all of the necessary interfaces,  excluding required hardware, based on proposals received will cost anywhere from $980,000 to $2  million. Staff estimates that the cost of a replacement CAD system will be approximately $1 million.  Final cost will be approved by the City Council when the contract for the selected solution is placed  on a future council agenda.    At this time, depending on the CAD system selected, it is not feasible to determine any operational or  replacement costs.   Connected Carlsbad Goal  Promote Security and Sustainability through Connectivity   Project Need  The city needs a new robust and reliable CAD system designed to support law enforcement activities  that fully integrates with other system application components and meets the requirements  established by the Department of Justice. The CAD solution shall include real‐time mapping,  automated vehicle location and a mobile data client. This mobile data client must include real‐time  integrated mobile mapping and automated vehicle location functionality that provides situational  awareness and incident management tools to field personnel. The mobile application must be fully  integrated with CAD software to ensure a seamless transfer of information between the CAD and  Mobile applications, as well as the Police Department’s Report Writing and Records Management  Systems. The CAD configuration must address system redundancy factors and incorporate backup,  failover and recovery solutions.    June 8, 2021 Item #11 Page 104 of 336   H‐45  Cybersecurity Program Development     About This Project  The cybersecurity program provides support and protection to the City of Carlsbad so it can  successfully accomplish its mission successfully. As the threat landscape is changing and getting more  sophisticated in lockstep with advances in technology, the city needs to ensure the city’s  cybersecurity program is robust enough to keep threat actors from causing harm to the city.    To ensure that the city addresses the different areas and aspects of cybersecurity, city staff have  developed and adopted an approach based on the National Institute of Standards and Technology  Cybersecurity Framework to create a defense program which covers five functions:   Identify – Develop the organizational understanding to manage cybersecurity risk to  systems, assets, data and capabilities. The activities in the Identify Function are foundational  for effective use of the Framework. Understanding the business context, the resources that  support critical functions, and the related cybersecurity risks enables an organization to  focus and prioritize its efforts, consistent with its risk management strategy and business  needs. Examples of outcome categories within this Function include: Asset Management,  Business Environment, Governance, Risk Assessment and Risk Management Strategy.    Protect – Develop and implement the appropriate safeguards to ensure delivery of critical  infrastructure services. The Protect Function supports the ability to limit or contain the  impact of a potential cybersecurity event. Examples of outcome categories within this  Function include: Access Control, Awareness and Training, Data Security, Information  Protection Processes and Procedures, Maintenance, and Protective Technology.    Detect – Develop and implement the appropriate activities to identify the occurrence of a  cybersecurity event. The Detect Function enables timely discovery of cybersecurity events.  Examples of outcome categories within this Function include: Anomalies and Events,  Security Continuous Monitoring, and Detection Processes.    Respond – Develop and implement the appropriate activities to act regarding a detected  cybersecurity event. The Respond Function supports the ability to contain the impact of a  potential cybersecurity event. Examples of outcome categories within this Function include:  Response Planning, Communications, Analysis, Mitigation, and Improvements.  June 8, 2021 Item #11 Page 105 of 336   H‐46   Recover – Develop and implement the appropriate activities to maintain plans for resilience  and to restore any capabilities or services that were impaired due to a cybersecurity event.  The Recover Function supports timely recovery to normal operations to reduce the impact  from a cybersecurity event. Examples of outcome categories within this Function include:  Recovery Planning, Improvements and Communications.    At this time, depending on the types of programs implemented over the course of the project it is not  feasible to determine any operational or replacement costs.    Connected Carlsbad Goal  Promote Safety and Sustainability through Connectivity    Project Need  As a result of internal assessments as well as evaluations by external parties, certain initiatives within  the five functions of the cybersecurity framework have been identified and will be translated into  projects. Implementation of these projects will incur costs and require funding. The funding will cover  assessment and evaluation, implementation, and staff‐training. Once the security infrastructure is in  place, the operational costs will be moved to the operation budget. The following projects are  identified and planned for implementation:       - Disaster Recovery program assessment  - Detection capability with Security Incident and Event Management technology  - End Point Protection program evaluation  - Vulnerability management program  - Cybersecurity governance program  June 8, 2021 Item #11 Page 106 of 336   H‐47  Facility Security Master Plan     About This Project   This includes the initial project for a closed‐circuit television, or CCTV, cameras master plan that  would include a citywide inventory identifying potential new locations and developing a citywide plan  to follow. CCTV cameras would be located at various city facilities to help ensure safety at these  facilities.    At this time, depending on the recommendations of the master plan it is not feasible to determine  any operational or replacement costs.    Connected Carlsbad Goal  Promote Security and Sustainability through Connectivity    Project Need  The City of Carlsbad’s video management system is aging. Over time, as the city deploys additional  cameras, the overall system performance has been negatively impacted. The proposed master plan  shall support multiple geographic sites and will leverage the city’s investment in Pelco, Samsung, Axis  and Cisco network hardware as well as GIS capabilities. If a viable replacement solution is more  economical than leveraging existing hardware, the city will also consider a replacement solution. The  city prefers a phased turnkey solution that includes, design, hardware, implementation, integration,  and training with the city’s existing secure card access system AMAG Symmetry. The proposed  system shall be scalable or upgradeable for at least 10 years.     June 8, 2021 Item #11 Page 107 of 336   H‐48  Unified Communication System     About This Project  The City of Carlsbad’s current telephone system, purchased in 1999, is well past its expected service  life and does not offer commonly available telecommunications features needed for a modern  workplace. Its age also puts it at risk of failing, which could impair the city’s ability to deliver services.    All the city’s approximately 1,100 desk phones will not necessarily be replaced with new desk phones.  Staff will be able to use their computers or smartphones to make phone calls at their desks, instead  of having to use traditional desk phones. The system will include conference room devices and  specialty wireless phones used in spaces such as the city’s libraries and the Emergency Operations  Center.    Operational costs are estimated to increase by $8,000 annually starting in Year 4. Annual  replacement costs are estimated to be $36,000. As the city nears replacement time frames, the city  would examine cloud‐based options that may provide an opportunity to fully convert this to a service  rather than performing hardware replacement. The initial conversion from hardware replacement to  a service could use the replacement funds available to complete the implementation to a service‐ based phone system.  Connected Carlsbad Goal  Promote Security and Sustainability through Connectivity    Project Need  The existing phone system has many short comings and creates a high risk for the city due to its age.  The new system will mitigate many risks and introduce numerous new features to enhance citywide  communications.    The system can also be easily integrated into the new digital information network that the City  Council approved on Dec. 17, 2019. That network will make the system easier to manage and provide  better capability to guarantee call quality.      June 8, 2021 Item #11 Page 108 of 336   H‐49  Minor Projects and Strategic Initiatives    Information Technology Infrastructure Library Training – Minor Project  This is a prior year funded Innovation Fund project in the amount of $29,500 and was managed by  the IT Department. The project was used to fund training on Information Technology Infrastructure  Library, or ITIL, classes. ITIL is a set of detailed practices for IT service management that focuses on  aligning IT services with the needs of its organization. ITIL describes processes, procedures, tasks, and  checklists which are neither organization‐specific nor technology‐specific, but can be applied by an  organization toward strategy, delivering value, and maintaining a minimum level of competency. It  allows the organization to establish a baseline from which it can plan, implement and measure. It is  used to demonstrate compliance and to measure improvement. Training is complete and the  remaining funds of $17,300 have been returned to the available fund balance of the Innovation Fund.   Police Wi‐Fi Expansion – Minor Project  This is a prior year funded Innovation Fund project in the amount of $30,000 that was being managed  by the IT Department. The project would enhance the Wi‐Fi at the Police and Fire Headquarters  which will provide increased speed and flexibility to Law Enforcement technical systems. With the  refurbishing of the Police and Fire Headquarters building pending, this project is no longer required  and the funding of $30,000 has been returned to the available fund balance of the Innovation Fund.    Traffic Management Functionality Enhancements – Strategic Initiative  Over the past decade, the City of Carlsbad has invested significant resources to upgrade its traffic  signal infrastructure from a 20th century model based on primitive controllers and sensors to a 21st  century model that uses advanced traffic controllers and video‐based detection connected by a fiber‐ optic network to a state‐of‐the‐art traffic management center. The Transportation Department is  currently in the process of upgrading the city’s traffic signal controllers. The next phase in this  transformation is the expansion of the city's new Digital Information Network to provide high speed  connectivity to these controllers.      Upgrading the traffic signal controllers paired with the high‐speed connectivity that the digital  information network will provide and allow for a broad range of advanced functionality, much of  which was not available with previous systems, including the ability to:    Automatically adapt signal sequences based on real‐time traffic conditions   Potentially integrate and communicate with connected and autonomous vehicles   Improve signal pre‐emption for transit vehicles and emergency vehicles based on GPS  location data    The growing connectivity within the transportation sector is generating large amounts of data that  can be tapped and analyzed to yield new insights about how traffic moves. These insights are  valuable not only for traffic and transportation planning, but also for improving environmental  sustainability and unlocking new insights for economic development.     This initiative is currently underway and the Information Technology Department is working with the  Transportation Department to explore opportunities for enhancement.     Ensure Adoption of Relevant New Technologies are Mirrored into the Emergency  Operations Center – Strategic Initiative  The city’s Emergency Operations Center provides a central location for police, firefighters, medics and  other city officials to meet and coordinate during large‐scale emergencies such as wildfires,  June 8, 2021 Item #11 Page 109 of 336   H‐50  earthquakes, chemical spills and acts of terrorism. The EOC provides officials with real‐time  information, such as fire perimeters, as well as other information essential to emergency response  decisions, such as the location of gas pipelines, schools, parks, etc. The EOC’s value to city officials  depends on the amount and quality of the information available during emergencies. As city  departments implement new technologies — such as unmanned aerial systems, or drones, and GIS  mapping tools — city staff must evaluate how these technologies will be reflected in the EOC. This is  an ongoing initiative.      June 8, 2021 Item #11 Page 110 of 336   H‐51  FUTURE PROJECTS   Estimated Fiscal Year 2021‐22 through 2025‐26 Appropriations by Goal    The City of Carlsbad’s SDTIP for fiscal year 2021‐22 to fiscal year 2025‐26 outlines 337 projects at an  estimated total cost of $26.94 million. Of the $26.94 million, $15.41 million is for new or increased  funding for projects over the next five years.  The information provided for future years reflects the  most comprehensive snapshot of known or anticipated future projects as well as associated  estimated costs.         Build Capacity for Data‐ driven Decision Making 5% Enhance Accessibility  and Transparency 7% Foster a Vibrant  Civic Engagement  Culture 3% Promote Security and  Sustainability through  Connectivity 47% Pursue Communitywide  Digital Transformation 38% Estimated Future Projects Costs by Goal FY 2021‐22 to FY 2025‐26 $15.41 million June 8, 2021 Item #11 Page 111 of 336   H‐52  Estimated Fiscal Year 2021‐22 Appropriations by Goal    The fiscal year 2021‐22 SDTIP outlines $4.87 million in new appropriations for fiscal year 2021‐22 to  provide additional funding for the continuation of existing projects as well as funding for new  projects.               Build Capacity for  Data‐driven  Decision Making 7% Enhance  Accessibility and  Transparency 23% Foster a Vibrant  Civic Engagement  Culture 0% Promote Security and  Sustainability through  Connectivity 45% Pursue Communitywide  Digital Transformation 25% Requested FY 2021‐22 Appropriations by Goal $4.87 million June 8, 2021 Item #11 Page 112 of 336 I‐1  CAPITAL IMPROVEMENT PROGRAM The City of Carlsbad Capital Improvement Program reflects  the city’s ongoing commitment to maintaining the highest  standards of quality facilities for our community today and in  the future. It is a planning document, not a commitment for  spending. The 15‐year program outlines the expenditure plan  for future capital projects and the corresponding revenues to  pay for those expenditures.    Projects that are shown in the CIP are generally defined as  any construction, rehabilitation or replacement of major  infrastructure such as streets, libraries, parks, fire stations and administrative facilities, water, sewer  and drainage facilities, and other facilities that are located on or in the ground. In most cases, the  total construction cost of each of these assets is recorded and tracked as part of the city’s inventory  of capital infrastructure assets and other city‐owned property.  Once the City Council adopts the proposed annual CIP budget, projects receive an appropriation that  authorizes spending in the amount specified for the adopted fiscal year only. Estimated budget  information is shown for a 15‐year period to provide the most comprehensive information about  known future projects. Spending authority in future years is not granted until adoption of the annual  proposed CIP budget associated with each year.   The City of Carlsbad’s philosophy is to take a proactive, long‐range planning approach to building high  quality facilities and infrastructure that support the needs and priorities of the community. The CIP is  organized by the following project classifications:  Planning Study Plan Assessment Maintenance & Operations Technical master plans Repair Refurbishment/ rehabilitation Modifications Improvements Maintenance program Monitoring Replacement Upgrade Capital Projects Regulatory & Policy‐ Driven: Legal requirements, compliance with Growth Management Plan, Climate Action Plan, defined projects to implement policies, plans and goals adopted by the City Council Community  Enhancements: new facilities, expansions, parks & trails, traffic signals, coastal improvements Project Accounting CFD #1 Admin Open space acquisition Loans Repayment/transfer Exhibit 3 June 8, 2021 Item #11 Page 113 of 336 I‐2     INVESTING IN OUR QUALITY OF LIFE    As the city continues to grow and develop, there is a corresponding increase in the demand for  development‐related services and new facilities. To ensure that the necessary infrastructure and  facilities are built on a schedule that meets or exceeds this demand, the citizens of Carlsbad adopted  a Growth Management Plan in 1986. The plan was established to manage development within the  city by linking residential, commercial, and industrial development directly to standards for  availability of public services and facilities.      The Growth Management Plan states that unless a standard level of facilities is available to meet new  demands resulting from the city’s growth, development cannot proceed. Recently, certain actions,  such as imposing a moratorium, have been determined to be impermissible by the California Housing  and Community Development Department, per Senate Bill 330, Housing Crisis Act of 2019, which  became effective on Jan. 1, 2020.    The detailed level of planning required by Growth Management has allowed the city’s CIP to  anticipate the funding needed for capital improvements in the next 15 years. Facilities such as  community centers, parks and fire stations have been constructed and opened to the public under  this program.      The CIP has been designed to specifically address areas where new or expanded facilities will be  needed to maintain compliance with the adopted performance standards. With the adoption of the  fiscal year 2021‐22 CIP, compliance with the Growth Management Plan is continued.    Prudent financial planning has ensured ongoing funding to modernize, repair, and replace existing  infrastructure projects through numerous asset management programs, which ensure adequate  inspection, maintenance, and replacement of buildings and parks, water, sewer and drainage  systems, bridges, and roadways systems.    PROJECT EVALUATION     Development of the CIP is a team  effort involving all operational  departments, the City Manager’s  Office, the City Council, and the  community. Community feedback on  infrastructure needs is considered  and incorporated as appropriate. The  CIP is fully vetted at multiple levels of  the city organization by appropriate  staff using an inclusive and  transparent process, and reviewed  on a quarterly basis.      Capital  Improvement  Program Public health and safety City mission, vision and organizational values Community values Environmental review Governing and policy documents Funding availability City Council goals June 8, 2021 Item #11 Page 114 of 336 I‐3  As the CIP is implemented throughout the year, staff continually re‐evaluate projects’ scopes, costs  and schedules to responsibly and cost‐effectively manage infrastructure assets at the required levels  of service throughout their lifecycle. Recommendations for project funding consider current project  status, project scheduling and sequencing requirements, project constraints, and current staff  capacity. Project charters are updated to include project description, location, summary of need,  justification including any legislative or policy citations, cost estimates, and project scores.      In anticipation of revenue decreases in some capital funding sources, staff recommended funding  adjustments in fiscal year 2021‐22 that focused on matching existing resources with realistic and  achievable project schedules. New project requests were minimized and the city remains committed  to continue work on projects that are already underway.     FISCAL YEAR 2021‐22 APPROPRIATIONS BY CATEGORY    In the fiscal year 2021‐22 CIP, there are approximately 254 continuing and new projects planned over  the next 15 years. The fiscal year 2021‐22 CIP outlines $56.2 million in new appropriations to provide  additional funding for the continuation of existing projects as well as funding for 20 new projects.  Projected revenues during the same fiscal year are estimated at $65.8 million.           Capital Projects 34% Maintenance &  Operations 40% Planning 1% Project Accounting 25% FY 2021‐22 Appropriations by Category $56.2 million June 8, 2021 Item #11 Page 115 of 336 I‐4     FISCAL YEAR 2021‐22 APPROPRIATIONS BY PROJECT TYPE      Civic Buildings and Facility Maintenance  $8.2 million   This category includes a variety of facilities such as fire stations, libraries and the new City Hall. Costs  include repair, maintenance and replacement of civic buildings.    Parks  $2.6 million  Projects include improvements and enhancements to existing parks, such as playground resurfacing,  picnic areas and other needs identified by the community and in recently updated parks master plans.    Drainage  $7.2 million  The city’s drainage infrastructure plays an important role in handling storm water runoff flows, as well  as maintaining the water quality of the city’s creeks, lagoons and ocean. As the city continues to age, it  is increasingly necessary to balance repairing and replacing the existing lines with enhancing the  current infrastructure to accommodate future needs.     Sewer  $11.5 million  The city’s sewer, or wastewater, projects include numerous pipeline construction and rehabilitation  projects, as well as improvements to the Encina Wastewater Treatment facility. Most new lines are  built and paid for with impact fees collected with new development.     Water and Recycled Water  $3.1 million  Future water and recycled  water projects include construction of new pipelines, replacement of  existing waterlines and reservoir improvements.  The Carlsbad Municipal  Water District has been  producing and delivering recycled water for over 30 years.   Transportation  $23.6 million  People of all ages and abilities want to go places safely and conveniently in the City of Carlsbad, whether  they drive, walk, bike, or ride a bus or train. The City of Carlsbad continues to invest in modernizing  roads, leveraging technology to improve traffic systems, and making timely repairs and rehabilitation  of the roadways, bridges, sidewalks and other assets in public rights of way throughout the city.     June 8, 2021 Item #11 Page 116 of 336 I‐5  NEW CAPITAL IMPROVEMENT PROJECTS     Cannon Road and Paseo del Norte Sustainable Mobility  Plan and Growth Management Plan Improvements      Managing Department:  Transportation  Classification: Capital Project   Funding Source: Gas Tax    Budget        FY22          $ 60,000                               TOTAL        $ 60,000     About This Project  The project will design and construct bicycle improvements at Cannon Road and Paseo del Norte in  the eastbound and westbound approaches.   Project Need  The project is required by the Growth Management Plan Traffic Monitoring Program and was  identified by the Sustainable Mobility Plan as a priority project.    Cannon Road Lift Station Improvements    Managing Department:  Utilities  Classification: Capital Project   Funding Source: Sewer Replacement    Budget        FY22          $   150,000                      FY23          $   530,000         TOTAL        $   680,000      About This Project  The project will install an isolation valve in the flow meter vault and replace existing check valves.    Project Need  There is no ability to isolate the force main during maintenance of the flow meter and the existing  check valves are due for replacement.            June 8, 2021 Item #11 Page 117 of 336 I‐6     Carlsbad Boulevard Lane Reduction and Edge Striping      Managing Department:  Transportation  Classification: Capital Project   Funding Source: Gas Tax    Budget        FY22          $ 300,000                               TOTAL        $ 300,000      About This Project  The project will design and construct a lane reduction for southbound Carlsbad Boulevard including  new edge striping for the west side of roadway.   Project Need  The striping changes will provide wider bicycle lanes and shoulder widths for the west side of  Carlsbad Boulevard, which is very popular with bicyclists and pedestrians. The project is consistent  with the General Plan Mobility Element Coastal Street typology and the Sustainable Mobility Plan. It  will increase on‐street beach parking and enhance bike and pedestrian safety.  Carlsbad Boulevard Pedestrian Improvement Project      Managing Department:  Transportation  Classification: Capital Project   Funding Source: Gas Tax, Federal Grant    Budget        FY22          $ 700,000                                   TOTAL        $ 700,000      About This Project  The project will construct pedestrian enhancements at six uncontrolled crosswalk locations on  Carlsbad Boulevard. Improvements include curb extensions, in‐pavement flashing lights, green bike  lane treatments and street lighting.    Project Need  With support from the Traffic and Mobility Commission, the City Council directed staff to implement  the project, and appropriated $591,600 in funding received from the Caltrans Highway Safety  Improvement Program.        June 8, 2021 Item #11 Page 118 of 336 I‐7  Carlsbad Water Recycling Facility Roof Replacement      Managing Department:  Facilities  Classification: Maintenance and  Operations   Funding Source: Recycled Water  Replacement    Budget        FY22          $ 225,000                             TOTAL        $ 225,000     About This Project  The project will replace the roof on the Carlsbad Water Recycling Facility.    Project Need  The existing roof is at the end of its useful life and has had multiple failures. Replacement of the roof  is required to protect the integrity of the structure.       June 8, 2021 Item #11 Page 119 of 336 I‐8     Chestnut Underpass Public Art Project    Managing Department:  Transportation  Classification: Capital Project   Funding Source:   General Capital Construction    Budget        FY22          $ 100,000                      FY23          $ 150,000         TOTAL        $ 250,000      About This Project  In alignment with the Interstate 5 expansion by Caltrans, the city will install a public art project in the  Chestnut Avenue underpass. The project is not city initiated, but is planned with the overall  enhancements for the North Coast Corridor project being implemented by Caltrans.    Project Need  This is a unique opportunity for the city to collaborate with Caltrans to bring immediate value by  bringing in an innovative, unique public art element to this neighborhood. This will be in alignment  with other North County municipalities which have already installed public art installations along with  I‐5 Corridor, such as Solana Beach and Encinitas. This is the city’s first significant public art installation  that will be connected to a major transportation improvement project.     The Chestnut Avenue underpass provides a setting for an opportunity for a high‐profile public art  installation and will provide a bridge between the two neighborhoods of Pine and Holiday Community  Parks. This two‐phase approach will designate funding for a design phase up to $100,000 in fiscal year  2021‐22 which will be supported by a national call to public artists. The fabrication phase, with a  timeline yet to be determined, will fund up to $150,000 to install the art in partnership with city and  Caltrans planning and construction teams.     This opportunity elevates the city’s reputation as a base for a significant regional public art collection  and directly connects to our city’s Arts & Culture Master Plan initiative described in Physical Realm  2.2, which states, “As plans for the Coastal Corridor develop, work with regional planning agencies  and artists to identify opportunities for displaying public art.”         June 8, 2021 Item #11 Page 120 of 336 I‐9  Cole Library Security Fencing      Managing Department:  Facilities  Classification: Capital Project   Funding Source: Infrastructure  Replacement     Budget        FY22          $   40,000                      FY23          $ 130,000         TOTAL        $ 170,000      About This Project  The project will install security fencing around portions of the facility.    Project Need  The scope of this project would include architectural design services to create a solution that is both  functional and aesthetically in line with the library’s existing architecture.    El Fuerte Lift Station Pump Addition      Managing Department:  Utilities  Classification: Capital Project   Funding Source: Sewer Connection    Budget        FY22          $ 180,000                      FY23          $ 600,000         TOTAL        $ 780,000     About This Project  This project will add a third sewer lift pump for redundancy.   Project Need  City standards for lift stations require a redundant pump to allow for maintenance or an unplanned  outage of existing pumps.       June 8, 2021 Item #11 Page 121 of 336 I‐10     Fire Department Administration Offices      Managing Department:  Facilities  Classification: Capital Project   Funding Source:   General Capital Construction    Budget        FY22          $ 150,000                               TOTAL        $ 150,000      About This Project  The project will construct office space to centralize Fire Department management and administration  staff.     Project Need  The initial funding request will support planning and design development efforts to centralize staff  that are currently working out of various city locations to improve operational efficiency.   Fire Station 6 Renovation      Managing Department:  Facilities  Classification: Maintenance and  Operations   Funding Source:   General Capital Construction    Budget        FY22          $ 35,000                             TOTAL        $ 35,000      About This Project  This project will convert the existing captain's office into sleeping quarters.     Project Need  To better meet the Standards of Cover study recommendations regarding national response time  standards, the Fire Department anticipates adding or shifting personnel to the existing Fire Station 6.       June 8, 2021 Item #11 Page 122 of 336 I‐11  Jefferson Street Sustainable Mobility Plan Improvements      Managing Department:  Transportation  Classification: Capital Project   Funding Source: Gas Tax    Budget        FY22          $ 75,000                               TOTAL        $ 75,000      About This Project  This project will design and construct climbing lanes, or Class II buffered bicycle lanes, in the uphill  direction on the bridge with shared lane markings, or Class III sharrows, in the downhill direction.    Project Need  The project was identified by the Sustainable Mobility Plan as a priority project.  La Costa Avenue Sustainable Mobility Plan Improvements      Managing Department:  Transportation  Classification: Capital Project   Funding Source: Gas Tax    Budget        FY22          $   110,000                               TOTAL        $   110,000      About This Project  The project will design and construct bicycle improvements at El Camino Real and La Costa Avenue,  as well as bike lane conflict area striping treatments on La Costa Avenue at Piraeus Street and Saxony  Road.     Project Need  The project was identified by the Sustainable Mobility Plan as a priority project.       June 8, 2021 Item #11 Page 123 of 336 I‐12     Las Flores Drive Sustainable Mobility Plan Improvements      Managing Department:  Transportation  Classification: Capital Project   Funding Source: Gas Tax    Budget        FY23          $ 85,000         TOTAL        $ 85,000      About This Project  This project will design and construct Class II buffered bicycle lanes and enhanced pedestrian  crossings via roadway striping.     Project Need  The project was identified by the Sustainable Mobility Plan as a priority project.    Las Palmas Roof Replacement      Managing Department:  Facilities  Classification: Maintenance and  Operations   Funding Source: Infrastructure  Replacement     Budget        FY22          $ 500,000                               TOTAL        $ 500,000      About This Project  This project will replace the roof on the Las Palmas facility.   Project Need  The existing roof is at the end of its useful life and has had multiple failures. Replacement of the roof  is required to protect the integrity of the structure.        June 8, 2021 Item #11 Page 124 of 336 I‐13  Palomar Airport Road and Avenida Encinas Growth  Management Plan Improvements      Managing Department:  Transportation  Classification: Capital Project   Funding Source: Gas Tax    Budget        FY22          $ 230,000                               TOTAL        $ 230,000      About This Project  The project will design and construct a westbound left‐turn lane extension at Palomar Airport Road  and Avenida Encinas.     Project Need  The project is required by the Growth Management Plan Traffic Monitoring Program.     Schulman Auditorium and Cannon Art Gallery Improvements      Managing Department:  Facilities  Classification: Capital Project   Funding Source: Infrastructure  Replacement    Budget        FY22          $ 200,000                               TOTAL        $ 200,000    About This Project  The project includes design, installation and commissioning of a new audiovisual system, lighting  system and controls, and other technology elements for the Schulman Auditorium. The Cannon Art  Gallery requires design, installation and commissioning of upgraded HVAC, electrical and interior  space refurbishments, including technology upgrades as necessary to support industry standards for  the presentation of art, audio programming and visitor support features.    Project Need  The Cannon Art Gallery interior space has not been upgraded since it was originally constructed and  existing audiovisual and lighting systems in the auditorium are deficient. The 2018 Arts & Culture  Master Plan identifies the need to revise and refurbish the gallery, which results in greater eligibility  to secure national touring exhibits and expanded programming options. Updating both spaces  increases revenue potential for rentals of the spaces.     June 8, 2021 Item #11 Page 125 of 336 I‐14     Senior Center Security Fencing      Managing Department:  Facilities  Classification: Capital Project   Funding Source: Infrastructure  Replacement    Budget        FY22          $ 20,000                      FY23          $ 58,000         TOTAL        $ 78,000    About This Project  The project will install security fencing around portions of the facility.     Project Need  Security fencing will be installed in secluded sections of the building to remove potential areas for  loitering.     June 8, 2021 Item #11 Page 126 of 336 I‐15  State Street Parking Lot Electric Vehicle Charging Stations      Managing Department:  Transportation  Classification: Capital Project   Funding Source: Public Facility Fees    Budget        FY22          $ 300,000                               TOTAL        $ 300,000      About This Project  Capitalizing on incentives potentially available through the California Electronic Vehicle Infrastructure  Project, orCALeVIP, this project will install up to two direct current fast chargers, or DCFC, and up to  eight Level 2 electric vehicle charging stations in the city‐owned parking lot on the west side of State  Street between Oak Avenue and Carlsbad Village Drive. DCFC are currently the fastest commercially  available chargers and are designed to fill a standard electric vehicle battery up to 80% in 20‐40  minutes with a maximum charge rate often limited by the EV acceptance rate.  Level 2 charging  stations are the most prevalent type of charger in the region, the same type of charger we have at  other city‐owned EV charging stations.    Project Need  The city has installed publicly available EV charging at five locations: Aviara Community Park, Pine  Avenue Community Park, Stagecoach Community Park, Alga Norte Community Park, and the State  Street parking lot.  Usage of the State Street EV charging stations is currently more than double the  usage at any of the other locations. Increasing the number of EV charging stations in the Village and  Barrio area will increase the availability for the public to charge their vehicles while enjoying local  amenities. The project addresses the Climate Action Plan, section L‐3, community EV charging.    Tamarack Avenue Sustainable Mobility Plan Improvements      Managing Department:  Transportation  Classification: Capital Project   Funding Source: Gas Tax    Budget        FY23          $ 200,000        FY24          $ 510,000         TOTAL        $ 710,000      About This Project  The project will design and construct lane reduction for Tamarack Avenue including buffered bicycle  lanes.    Project Need  The project was identified by the Sustainable Mobility Plan as a priority project.    June 8, 2021 Item #11 Page 127 of 336 I‐16     Temporary Fire Station 7      Managing Department:  Facilities  Classification: Capital Project   Funding Source:   General Capital Construction    Budget        FY22          $ 900,000                              TOTAL        $ 900,000      About This Project  The project will locate and prepare a site in the vicinity of Cannon Road and Avenida Encinas for the  purpose of siting a Temporary Fire Station 7. This will include grading, asphalt and concrete, utilities  for temporary housing trailer, Sprung structure, and any other associated temporary structures to  operate a new temporary fire station for the next five to seven years. The trailer and Sprung structure  currently being utilized as Temporary Fire Station 2 at the Carlsbad City Library will be relocated to  the Cannon site following completion of the new Fire Station 2, with operations at the new  Temporary Fire Station 7 anticipated to begin in fiscal year 2022‐23.     Project Need  In 2019, the Fire Department commissioned a Standards of Cover, or SOC, study to evaluate the  current fire operations service delivery and make recommendations regarding needed changes to  meet national response time standards. The recommendations of the SOC study were presented to  the City Council in 2020, at which time the City Council requested that a proposal be brought forward  by the Fire Chief to enhance the city’s emergency operations response to address deficiencies noted  in the study.     The initial funding will be used to verify the potential use of favorable sites for the temporary station  and for initial scoping and planning work. Potential locations will be analyzed and environmental and  regulatory requirements identified. Staff anticipates that the temporary station will require a  Conditional Use Permit and a Coastal Development Permit. The temporary station site location in the  Cannon Road and Avenida Encinas vicinity is desirable as it would allow the Fire Department to  provide emergency response on the west side of Interstate 5, where there are currently no fire  stations. This location would also allow the Fire Department to locate a fire truck company in an area  where the current response from Fire Station 5 has extended response times. This location could also  house the current ocean lifeguard program on a temporary basis.        June 8, 2021 Item #11 Page 128 of 336 I‐17  CAPITAL IMPROVEMENT PROGRAM REVENUES     Over the next 15 years, revenues for capital projects are estimated at $800.9 million and are  segregated into six major funding sources: (1) fees generated by development in the City of Carlsbad,  (2) special district fees and taxes from the community facilities districts and bridge and thoroughfare  benefit districts, (3) water and wastewater replacement funds, (4) infrastructure replacement funds  other than wastewater and water, (5) general capital construction funds, and (6) other sources,  including grants, sales taxes and contributions from other agencies.     Approximately 18.6% of all capital revenue is received as a result of development, including  Developer Fees and financing districts in the chart above, and is dependent upon assumptions made  about the city's annual growth in dwelling units and commercial and industrial square feet. These  revenues include Public Facilities Fees, Traffic Impact Fees, Park‐In‐Lieu Fees, Planned Local Drainage  Fees, Water Connection Fees, Sewer Connection charges, and community facilities districts and  bridge and thoroughfare benefit districts fees.     Water and wastewater replacement revenues generated by user fees equal approximately 37.0% of  total revenues and are used to pay for replacement of existing water and sewer facilities.  Infrastructure Replacement and General Capital Construction revenues, equal to 23.6%, are transfers  from the city’s General Fund, which are being set aside to pay for replacement of major capital  facilities other than wastewater and water facilities and the construction of various municipal  projects. The remaining 20.8% consists of revenues from other agencies and include federal and state  grants, the county sales tax program TransNet, gas taxes, and contributions or reimbursements from  cities, developers, and other agencies.       Developer Fees 14.1% Financing districts 4.5% Utility Replacement  transfers 37.0%Infrastructure  Replacement  transfers 11.8% General Capital  Construction  transfers 11.8% Other agencies  20.8% Capital Improvement Program Projected Revenues FY 2021‐22 to FY 2035‐36 $800.9 million June 8, 2021 Item #11 Page 129 of 336 I‐18     FUTURE GROWTH AND DEVELOPMENT    As shown on the graph on the previous page, there are a variety of revenues that are used to fund  the capital projects. In order to estimate revenues to be received from development, several  assumptions about the rate and type of future development are made. These assumptions can  change from year to year and tend to correlate with the current economic climate.    Every year, city staff evaluates all existing and future private development projects and compares this  information to the capacity of the city using the most current adopted general plans. Information  about existing development activity combined with estimates of how remaining net developable land  might develop is then summarized to prepare future projections about when and where residential  and non‐residential development may occur. The following table shows the number of residential  units and non‐residential square feet of development that was used in calculating estimated  revenues for fiscal year 2021‐22 and subsequent years to build out.    Projected Future Development     Financial forecasting schedules are prepared to ensure that funding will be sufficient and available for  construction of capital projects as planned in the CIP. In addition to evaluating whether or not capital  funds are sufficient, significant operating cost impacts and availability of staff resources are also  considered in evaluating the timing of projects. Where funding discrepancies occur, alternative  financing methods and project timing are evaluated and recommendations are made to resolve the  discrepancies.    Conservatively, about 2,652 residential units are anticipated for future development, and it is  currently estimated that the city is more than 90% built out. Residential development for fiscal year  2021‐22 is projected at 149 units, and, over the next five years, should average 230 units per year.  The amount of non‐residential development is projected at about 213,000 square feet over the next  five years.    Projects include several multi‐family residential developments, commercial industrial, office and  other mixed‐use projects. Development estimates provide data for estimating future fee revenues,  which are calculated by multiplying each applicable development fee by the estimated number of  dwelling units and/or square feet of construction expected during each year.       Fiscal Year Residential  Units Non‐Residential Square  Feet  2021‐22                       149                                  71,270   2022‐23                       379                                  16,956   2023‐24                       267                                  53,225   2024‐25                       295                                  68,655   2025‐26                         90                                    3,225   2027‐31                       971                            2,280,632   2032‐build out                       501                            2,342,735  Totals                   2,652                            4,836,698  June 8, 2021 Item #11 Page 130 of 336 I‐19  FUTURE PROJECTS    The CIP for fiscal year 2021‐22 to fiscal year 2035‐36 outlines approximately 254 projects at a cost of  $670 million. Long‐range planning and responsible asset management play key roles in the  development of future capital projects. Using data from various infrastructure master plans, ongoing  asset condition assessments, technical modelling, field inspections as well as community feedback,  the information provided for future years reflects the most comprehensive snapshot of known or  anticipated future projects as well as associated estimated costs.              Civic facilities 12% Parks 9% Drainage 6% Wastewater28% Water/Recycled  Water 22% Transportation 23% Future Project Costs By Type FY 2021‐22 to FY 2035‐36 $670 million June 8, 2021 Item #11 Page 131 of 336 I‐20     CALCULATION OF FUTURE FEES     The revenue projections in the CIP reflect the growth assumptions identified in the previous section.  The following information delineates how those assumptions were applied to estimate future  development revenues. The mix of future multi‐family and single‐family residential units is assumed  to be 80% and 20%, respectively, and reflects the anticipated mix of residential development for each  Local Facilities Management Zone.    In order to calculate estimated revenues for Traffic Impact Fees, the number of average daily trips  was computed for each type of development use. An attached multi‐family residential dwelling unit is  assigned either eight or six trips and a detached single‐family unit is assigned 10 trips per day. The  trips‐per‐day value for commercial and industrial buildings are 40 and eight trips per 1,000 square  feet of development, respectively, although the actual volume of trips generated by commercial and  industrial buildings can vary widely depending on the ultimate land use.     CFD No. 1 is a citywide district established to finance various civic facilities required under the city’s  Growth Management Plan. Park‐in‐Lieu Fees are collected for the purchase and development of  parkland within each quadrant of the city, and the fees are based on the acquisition cost of parkland.  Projects in the CIP funded with Park‐in‐Lieu Fees include future park site acquisition, development  and restoration. Bridge and thoroughfare fee districts or BTDs are formed by property owners to  finance specific road construction projects located within the district boundaries. BTD No.2 Poinsettia  Lane/ Aviara Parkway was formed to finance the construction of Poinsettia Lane between Aviara  Parkway and El Camino Real and Aviara Parkway between Palomar Airport Road and Poinsettia Lane.     UNFUNDED PROJECTS    There are six projects identified in the CIP for which there is no identifiable funding source and, in  some cases, where only partial funding has been identified. The city will investigate obtaining  possible external funding, such as federal and state grants, loans, or other financing sources. Once  funding is identified for these projects, the project costs will have to be reviewed and updated to  reflect actual cost estimates. The unfunded projects do not receive annual inflationary increases. Two  projects are partially funded by the Traffic Impact Fee program. The program was planned to  generate enough revenue to pay for 20% of the total costs of these projects, leaving the remaining  80% unfunded.                         Business Park Recreational Facility (Partial Funding)6,600,000$     Cannon Lake Park (6.7 Acres)2,243,000 Carlsbad Blvd. Mountain View To Northerly City Limits (Partial Funding)6,905,600 Carlsbad Blvd./ Palomar Airport Road (Partial Funding)14,109,600 Carlsbad Blvd. Realignment ‐ Segments 3‐5 26,100,000 College Boulevard Extension 30,000,000 TOTAL UNFUNDED PROJECTS 85,958,200$  June 8, 2021 Item #11 Page 132 of 336 RESOLUTION NO. 2021-132 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, ADOPTING THE FINAL OPERATING BUDGET, STRATEGIC DIGITAL TRANSFORMATION INVESTMENT PROGRAM AND CAPITAL IMPROVEMENT PROGRAM FOR FISCAL YEAR 2021-22 FOR THE CITY OF CARLSBAD AND ESTABLISHING CONTROLS ON CHANGES IN APPROPRIATIONS FOR BUDGET FUNDS WHEREAS, the City Council of the City of Carlsbad, California, has reviewed the proposed final Operating Budget, Strategic Digital Transformation Investment Program and Capital Improvement Program for fiscal year (FY) 2021-22 and has held such public hearings as are necessary prior to adoption of the final budgets. 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 certain documents now on file in the Office of the City Clerk of the City of Carlsbad, entitled "Fiscal Year 2021-22 Preliminary Operating Budget, Strategic Digital Transformation Investment Program and Capital Improvement Program," presented at the regular City Council meeting on May 18, 2021 as Exhibit 2 to Item No. 8, as amended, if necessary, in accordance with Attachments A through D attached and incorporated by reference, are adopted as the final Operating, Strategic Digital Transformation Investment Program and Capital Improvement Program Budgets for the City of Carlsbad for FY 2021-22 along with the program options and adjustments, if any, determined by the City Council as set forth in the minutes of the City Council meeting of Tuesday, June 8, 2021. 3.That the amounts reflected as estimated revenues for FY 2021-22 as shown in Attachments A, B and D are adopted as the budgeted revenues for FY 2021-22_ 4.That the amounts as designated as the FY 2021-22 Budget request in Attachments A, B and D are appropriated to the department or fund for which they are designated, and such appropriation shall not be increased except as provided in this resolution. June 8, 2021 Item #11 Page 133 of 336 5.That total appropriations for each fund may only be increased or decreased by the City Council by passage of a resolution amending the budget except as provided in this resolution. 6.That the following controls are placed on the use and transfer of budget funds: A. No expenditure of funds shall be authorized unless sufficient funds have been appropriated by the City Council or City Manager as described below. i.The City Manager may authorize all transfers of funds from account to account within any department. ii.The City Manager may authorize transfers of funds between Police, Community Development and the new Housing & Homeless Services departments within the General Fund. iii.The City Manager may authorize transfers of funds between departments within the same fund in an amount up to $100,000 per transfer. iv.The City Manager may authorize budget adjustments involving offsetting revenues and expenditures; the City Manager may authorize increases in an appropriation for a specific purpose where the appropriation is offset by unbudgeted revenue, which is designated for said specific purpose. v.The City Manager may authorize the transfer of appropriations between accounts and/or capital projects up to $1,000,000 for the costs associated with the Encina Wastewater Facility (Encina) as authorized by the Encina Wastewater Authority's staff and/or Board. Any increase to the total appropriations for Encina's operating budget and capital program must be approved by the City Council. vi.The City Manager may authorize budget adjustments to increase the appropriation for the Workers' Compensation and Risk Management Funds' operating budgets in an amount equal to the increases in costs of claims expenses or estimated losses and liabilities. vii.The City Manager may authorize budget adjustments to increase the appropriation for unforeseen legal expenses and liabilities. June 8, 2021 Item #11 Page 134 of 336 viii.The City Manager may authorize budget adjustments to increase the appropriation for Mutual Aid expenses in an amount equal to the increases in amounts to be reimbursed by other agencies. ix.The City Council must authorize all transfers of funds from the City Council's Contingency Account. x.The City Manager may delegate any of the authority given to him or her under this resolution. B.The City Council must authorize any increase in the number of authorized permanent personnel positions above the level identified in Attachment C. C.The City Manager may authorize the hiring of temporary or part-time staff as necessary within the limits imposed by the controls listed above. 7.That the legal level of budgetary control is the fund level. Budgets may not legally be exceeded at the fund level without appropriate authorization by the City Council. 8.That interest earned on grants may be appropriated during the year for the purpose for which the grant was received. 9.That all appropriations in the Capital Improvement Program remaining unexpended at June 30, 2021, are appropriated to FY 2021-22 in their respective project budgets. 10.That all appropriations in the Strategic Digital Transformation Investment Program remaining unexpended at June 30, 2021, are appropriated to FY 2021-22 in their respective Innovation Fund or project budgets. 11.That all appropriations in the Operating Budget remaining unexpended at June 30, 2021 related to developer deposits received for developer-funded studies not yet completed or grant awards received or expected for projects that are continuing into the next fiscal year are appropriated to FY 2021-22. 12.That all appropriations for outstanding encumbrances as of June 30, 2021, are continued into FY 2021-22 for such contracts or obligations. June 8, 2021 Item #11 Page 135 of 336 PASSED, APPROVED AND ADOPTED at a joint Special Meeting of the City Council of the City of Carlsbad, the Board of Directors of the Carlsbad Municipal Water District, the Board of Directors of the Carlsbad Public Financing Authority, the City of Carlsbad Community Development Commission, and the City Council of the City of Carlsbad as Successor Agency to the Carlsbad Redevelopment Agency held on the 8th day of June, 2021, by the following vote, to wit: AYES: Hall, Blackburn, Acosta, Bhat-Patel, Schumacher. NAYS: None. ABSENT: None. MATT HALL, Mayor ,..10C-Arri.D-ervalf-)p BARBARA ENGLESON, City Clerk (SEAL) 011‘111111111111/4/ ;*. . -- .' June 8, 2021 Item #11 Page 136 of 336 SCHEDULE OF PROJECTED FUND BALANCES Projected Beginning Additional Ending Fund Balance Projected Projected CalPERS Advance Fund Balance Fund July 1, 2020 Revenues Expenditures Payment Repayment June 30, 2021 General Fund $98,985,748 * $172,734,000 $164,540,132 $8,557,922 2,680,000   $101,301,694 Special Revenue Funds   Affordable Housing 23,224,748 1,204,279 5,034,346 7,558 19,387,123   Agricultural Mitigation Fee 1,019,025 14,000 0 0 1,033,025   Buena Vista Channel Maintenance District 1,441,925 125,800 116,298 0 1,451,427   Citizen's Option for Public Safety 274,441 184,318 200,000 16,877 241,882   Community Activity Grants 1,123,096 15,000 0 0 1,138,096   Community Development Block Grant 0 1,551,030 1,428,953 3,972 118,105   Cultural Arts Donations 304,339 61,067 122,385 0 243,021   Flower Fields Grant Program 0 0 0 0 0   Habitat Mitigation Fee 0 16,230 0 0 16,230   Library and Arts Endowments 270,342 2,244 6,000 0 266,586   Library Gifts and Bequests 1,548,903 253,995 426,910 0 1,375,988   Lighting and Landscaping District No. 2 4,229,025 694,000 375,750 0 4,547,275   Local Cable Infrastructure 974,683 296,000 351,000 0 919,683   Median Maintenance District 70,953 1,050,000 1,005,000 21,490 94,463   Parking In Lieu Fee 1,201,155 17,064 50,000 0 1,168,219   Police Asset Forfeiture 308,232 7,000 65,000 0 250,232   Public Safety Grants 0 233,939 233,939 0 0   Recreation Donations 301,859 8,235 37,957 0 272,137   Rental Assistance 131,180 8,900,124 8,510,000 39,196 482,108   Senior Donations 338,015 11,000 13,200 0 335,815   Street Lighting Maintenance District 2,786,452 924,266 685,000 15,774 3,009,944   Street Tree Maintenance District 438,375 465,000 625,000 21,999 256,376   Tyler Court Apartments 198,339 602,512 430,000 0 370,851 Total Special Revenue Funds 40,185,086 16,637,103 19,716,738 126,866 36,978,585 Enterprise Funds   Water Operations 29,204,183 44,523,102 46,126,865 288,986 27,311,434   Recycled Water Operations 6,447,797 7,972,071 10,333,658 132,151 3,954,059   Wastewater Operations 9,040,711 13,683,128 15,235,755 190,186 7,297,898   Solid Waste Management 14,707,512 3,920,818 4,498,833 128,504 14,000,993   Golf Course 985,074 7,792,122 6,340,807 0 2,436,389 Total Enterprise Funds 60,385,276 77,891,241 82,535,918 739,827 55,000,772 Internal Service Funds   Workers' Compensation 4,650,061 3,905,093 1,950,000 8,347 6,596,807   Risk Management 2,823,391 2,422,410 3,048,468 22,496 2,174,837   Self‐Insured Benefits 1,834,163 0 1,834,163 0 0   Vehicle Maintenance 1,078,108 3,516,342 2,782,841 87,661 1,723,948   Vehicle Replacement 17,492,025 2,680,007 795,000 0 19,377,032   Information Technology 10,257,801 12,535,451 15,600,562 456,881 6,735,809 Total Internal Service Funds 38,135,550 25,059,303 26,011,034 575,385 36,608,434 Successor Agency Housing Trust Fund 2,082,371 4,127,400 1,049,406 0 (2,680,000) 2,480,365 Total Operating Funds $239,774,031 $296,449,047 $293,853,228 $10,000,000 $0 $232,369,850 *For the General Fund only, this represents unassigned fund balance.  Attachment A June 8, 2021 Item #11 Page 137 of 336    SCHEDULE OF PROJECTED FUND BALANCES   Projected Beginning Ending Fund Balance Estimated Adopted Fund Balance Fund June 30, 2021 Revenues Budget June 30, 2022 General Fund $101,301,694 * $178,813,062 $184,407,489 $95,707,267 * Special Revenue Funds   Affordable Housing 19,387,123 515,000 811,197 19,090,926   Agricultural Mitigation Fee 1,033,025 15,000 0 1,048,025   Buena Vista Channel Maintenance District 1,451,427 120,000 195,245 1,376,182   Citizen's Option for Public Safety 241,882 187,000 266,106 162,776   Community Activity Grants 1,138,096 15,000 30,000 1,123,096   Community Development Block Grant 118,105 520,500 638,299 306   Cultural Arts Donations 243,021 46,200 131,750 157,471   Flower Fields Grant Program 0 0 0 0   Habitat Mitigation Fee 16,230 15,000 0 31,230   Library and Arts Endowments 266,586 3,000 6,000 263,586   Library Gifts and Bequests 1,375,988 178,100 384,270 1,169,818   Lighting and Landscaping District No. 2 4,547,275 702,300 376,001 4,873,574   Local Cable Infrastructure 919,683 295,000 345,000 869,683   Median Maintenance District 94,463 1,315,000 1,369,415 40,048   Parking In Lieu Fee 1,168,219 15,358 50,000 1,133,577   Police Asset Forfeiture 250,232 16,000 170,000 96,232   Public Safety Grants 0 0 0 0   Recreation Donations 272,137 86,223 82,591 275,769   Rental Assistance 482,108 7,548,000 7,898,443 131,665   Senior Donations 335,815 20,000 79,600 276,215   Street Lighting Maintenance District 3,009,944 916,051 971,246 2,954,749   Street Tree Maintenance District 256,376 710,000 943,555 22,821   Tyler Court Apartments 370,851 644,400 640,987 374,264 Total Special Revenue Funds 36,978,585 13,883,132 15,389,705 35,472,012 Enterprise Funds   Water Operations 27,311,434 45,466,455 47,821,220 24,956,669   Recycled Water Operations 3,954,059 8,072,846 10,103,790 1,923,115   Wastewater Operations 7,297,898 13,963,861 16,057,473 5,204,286   Solid Waste Management 14,000,993 4,069,427 5,183,474 12,886,946   Golf Course 2,436,389 7,539,000 7,231,000 2,744,389 Total Enterprise Funds 55,000,772 79,111,589 86,396,957 47,715,404 Internal Service Funds   Workers' Compensation 6,596,807 4,754,730 3,933,699 7,417,838   Risk Management 2,174,837 3,401,080 3,207,702 2,368,215   Self‐Insured Benefits 0 0 0 0   Vehicle Maintenance 1,723,948 3,340,562 3,516,373 1,548,137   Vehicle Replacement 19,377,032 4,311,885 4,546,033 19,142,884   Information Technology 6,735,809 14,860,389 14,369,778 7,226,420 Total Internal Service Funds 36,608,434 30,668,646 29,573,585 37,703,495 Successor Agency Housing Trust Fund 2,480,365 1,078,000 1,067,495 2,490,870 Total Operating Funds $232,369,850 $303,554,429 $316,835,231 $219,089,048 *  For the General Fund only, this represents unassigned fund balance.  June 8, 2021 Item #11 Page 138 of 336 SCHEDULE OF REVENUE ESTIMATES 2020‐21 2021‐22 Change as % Difference  2019‐20 Estimated Estimated of  20‐21 2020‐21 to Revenue Source Actuals Revenue Revenue Estimated 2021‐22 General Fund Taxes    Property Tax $72,289,510 $75,211,000 $76,587,000 1.8% $1,376,000    Sales Tax 37,584,621    39,840,000        44,015,000           10.5% 4,175,000            Transient Occupancy Tax 18,898,325    12,585,000        18,441,000           46.5% 5,856,000            Franchise Tax 5,863,614      5,724,000          5,666,000   ‐1.0%(58,000)                Business License Tax 5,414,292      5,550,000          5,817,000   4.8%267,000               Transfer Tax 1,247,218      1,260,000          1,285,000   2.0%25,000    Total Taxes 141,297,580 140,170,000 151,811,000 8.3% 11,641,000 Intergovernmental    Homeowners Exemption 358,819         350,000  350,000      0.0%‐              Other Intergovernmental 2,998,306      9,370,000          7,223,975   ‐22.9% (2,146,025)       Total Intergovernmental 3,357,125 9,720,000 7,573,975 ‐22.1% (2,146,025) Licenses and Permits    Building Permits 1,445,892      1,011,000          521,000      ‐48.5% (490,000)              Other Licenses and Permits 1,293,657      904,000  944,000      4.4%40,000    Total Licenses And Permits 2,739,549 1,915,000 1,465,000 ‐23.5% (450,000) Charges for Services    Planning Fees 356,382         249,000  274,000      10.0%25,000       Building Department Fees 956,138         668,000  617,000      ‐7.6%(51,000)                Engineering Fees 620,302         434,000  441,000      1.6%7,000         Ambulance Fees 2,752,261      2,521,000          2,584,000   2.5%63,000       Recreation Fees 2,093,196      1,425,000          1,760,000   23.5%335,000               Other Charges or Fees 709,034         1,109,000          550,000      ‐50.4% (559,000)           Total Charges For Services 7,487,313 6,406,000 6,226,000 ‐2.8% (180,000) Fines and Forfeitures 522,814     396,000        406,000           2.5%10,000          Income from Investments and Property 11,978,846          7,517,000     4,879,925        ‐35.1% (2,637,075)   Interdepartmental Charges 5,047,596  5,052,000     5,181,349        2.6%129,349        Other Revenue Sources 1,711,070  1,558,000     1,269,813        ‐18.5% (288,187)       Total General Fund $174,141,893 $172,734,000 $178,813,062 3.5% $6,079,062 * Interest is calculated on an amortized cost basis. Attachment A2 June 8, 2021 Item #11 Page 139 of 336    SCHEDULE OF REVENUE ESTIMATES                2020‐21 2021‐22 Change as % Difference  2019‐20 Estimated Estimated of  20‐21 2020‐21 to Revenue Source Actuals Revenue Revenue Estimated 2021‐22 Special Revenue Funds Affordable Housing    Affordable Housing Fees $537,168 $248,000 $140,000 ‐43.6% ($108,000)    Property Tax 762,948                   520,000                   ‐                            ‐100.0% (520,000)                    Interest Income 877,998                   406,279                   345,000                   ‐15.1%(61,279)                      Other Revenue 78,553                      30,000                      30,000                      0.0%0 Total Affordable Housing 2,256,667 1,204,279 515,000 ‐57.2% (689,279) Agricultural Mitigation Fee    Agricultural Mitigation Fees 227,552                   ‐                            ‐                            0.0%‐                              Interest Income 31,969                      14,000                      15,000                      7.1%1,000                      Total Agriculutural Mitigation Fee 259,521 14,000 15,000 7.1%1,000 Buena Vista Channel Maintenance    Assessment Fees 70,510                      105,000                   100,000                   ‐4.8%(5,000)                        Interest Income 48,684                      20,800                      20,000                      ‐3.9%(800)                        Total Buena Vista Channel Maintenance 119,194 125,800 120,000 ‐4.6%(5,800) Citizen's Option for Public Safety    State Funding (AB3229)256,588                   182,318                   185,000                   1.5%2,682                         Interest Income 9,389                        2,000                        2,000                        0.0%‐                           Total Citizen'S Option For Public Safety 265,977 184,318 187,000 1.5%2,682 Community Activity Grants    Interest Income 37,980                      15,000                      15,000                      0.0%‐                           Total Community Activity Grants 37,980 15,000 15,000 0.0%0 Community Development Block Grant    Federal Grant 742,101                   1,551,030                520,000                   ‐66.5% (1,031,030)                Interest Income 1,135                        ‐                            500                           0.0%500                             Other Revenue 216,218                   ‐                            ‐                            0.0%‐                           Total Community Dev. Block Grant 959,454 1,551,030 520,500 ‐66.4% (1,030,530) Cultural Arts Donations    Donations 58,828                      58,342                      43,000                      ‐26.3%(15,342)                      Interest Income 10,357                      2,725                        3,200                        17.4%475                             Other Revenue ‐                            ‐                            ‐                            0.0%‐                           Total Cultural Arts Donations 69,185 61,067 46,200 ‐24.4%(14,867) Flower Fields Grant Program    Interest Income 9,757                        ‐                            ‐                            0.0%‐                           Total Flower Fields Grant Program 9,757 0 0 0.0%0 Habitat Mitigation Fee    Mitigation Fees 29,071                      16,000                      15,000                      ‐6.3%(1,000)                        Interest Income 2,007                        230                           ‐                            ‐100.0%(230)                        Total Habitat Mitigation Fee 31,078 16,230 15,000 ‐7.6%(1,230) June 8, 2021 Item #11 Page 140 of 336 SCHEDULE OF REVENUE ESTIMATES       2020‐21 2021‐22 Change as % Difference  2019‐20 Estimated Estimated of  20‐21 2020‐21 to Revenue Source Actuals Revenue Revenue Estimated 2021‐22 Special Revenue Funds ‐ Continued Library And Arts Endowment Fund    Interest Income 9,143                        2,244                        3,000                        33.7%756                          Total Library And Arts Endowment Fund 9,143 2,244 3,000 33.7%756 Library Gifts/Bequests    Gifts and Bequests 339,291                   241,677                   164,000                   ‐32.1%(77,677)                      Interest Income 51,128                      12,318                      14,100                      14.5%1,782                         Other Revenue ‐                            ‐                            ‐                            0.0%‐                           Total Library Gifts/Bequests 390,419 253,995 178,100 ‐29.9%(75,895) Lighting And Landscaping District No. #2    Assessment Fees 625,925                   638,000                   648,300                   1.6%10,300                       Interest Income 139,771                   56,000                      54,000                      ‐3.6%(2,000)                        Other Revenue ‐                            ‐                            ‐                            0.0%‐                           Total Lighting And Landscaping Dist. No. #2 765,696 694,000 702,300 1.2%8,300 Local Cable Infrastructure Fund    Cable Fees 308,090                   285,000                   285,000                   0.0%‐                              Interest Income 30,810                      11,000                      10,000                      ‐9.1%(1,000)                     Total Local Cable Infrastructure Fund 338,900 296,000 295,000 ‐0.3%(1,000) Median Maintenance    Assessment Fees 351,656                   350,000                   365,000                   4.3%15,000                       Other 552,817                   700,000                   950,000                   35.7%250,000                  Total Median Maintenance 904,473 1,050,000 1,315,000 25.2%265,000 Parking In Lieu    Parking In Lieu Fees 147,180                   ‐                            ‐                            0.0%‐                              Interest Income 39,121                      17,064                      15,358                      ‐10.0%(1,706)                     Total Parking In Lieu 186,301 17,064 15,358 ‐10.0%(1,706) June 8, 2021 Item #11 Page 141 of 336    SCHEDULE OF REVENUE ESTIMATES       2020‐21 2021‐22 Change as % Difference  2019‐20 Estimated Estimated of  20‐21 2020‐21 to Revenue Source Actuals Revenue Revenue Estimated 2021‐22 Special Revenue Funds ‐ Continued Police Asset Forfeiture    Asset Forfeitures 237,478                   5,000                        14,000                      180.0%9,000                         Interest Income 11,733                      2,000                        2,000                        0.0%‐                           Total Police Asset Forfeiture 249,211 7,000 16,000 128.6%9,000 Public Safety Grants    Federal Grant 143,094                   233,939                   ‐                            ‐100.0% (233,939)                 Total Police Grants 143,094 233,939 0 ‐100.0% (233,939) Recreation Donations      Donations 45,364                      6,000                        82,000                      1266.7%76,000                       Interest Income 10,344                      2,235                        4,223                        89.0%1,988                      Total Recreation Donations 55,708 8,235 86,223 947.0%77,988 Rental Assistance    Federal Grant 7,496,947                8,644,524                7,480,000                ‐13.5% (1,164,524)                Other Revenue 178,430                   255,600                   68,000                      ‐73.4% (187,600)                 Total Rental Assistance 7,675,377 8,900,124 7,548,000 ‐15.2% (1,352,124) Senior Donations    Donations 4,917                        6,000                        6,000                        0.0%‐                              Interest Income 11,501                      5,000                        6,000                        20.0%1,000                         Other Revenue 8,103                        ‐                            8,000                        0.0%8,000                      Total Senior Donations 24,521 11,000 20,000 81.8%9,000 Street Lighting    Assessment Fees 733,743                   735,000                   740,000                   0.7%5,000                         Other Revenue 168,321                   154,266                   141,051                   ‐8.6%(13,215)                      Interest Income 94,699                      35,000                      35,000                      0.0%‐                           Total Street Lighting 996,763 924,266 916,051 ‐0.9%(8,215) Street Tree Maintenance    Assessment Fees 465,371                   465,000                   470,000                   1.1%5,000                         Other Revenue 400,707                   ‐                            240,000                   0.0%240,000                  Total Street Tree Maintenance 866,078 465,000 710,000 52.7%245,000 Tyler Court Apartments    Rental Income 552,480                   600,000                   641,891                   7.0%41,891                       Other Revenue 7,625                        2,500                        2,509                        0.4%9                                 Interest Income (86)                            12                             ‐                            ‐100.0%(12)                           Total Tyler Court Apartments 560,019 602,512 644,400 7.0%41,888 Total Special Revenue Funds $17,174,516 $16,637,103 $13,883,132 ‐16.6% ($2,753,971) June 8, 2021 Item #11 Page 142 of 336 SCHEDULE OF REVENUE ESTIMATES       2020‐21 2021‐22 Change as % Difference  2019‐20 Estimated Estimated of  20‐21 2020‐21 to Revenue Source Actuals Revenue Revenue Estimated 2021‐22 Enterprise Funds Water Operations    Water Sales $26,283,507 $27,496,504 $28,046,435 2.0% $549,931    Ready‐to‐Serve charge 12,103,128              12,290,845              12,536,662              2.0%245,817                     Water Rebates ‐                            ‐                            ‐                            0.0%‐                              Property Tax 4,204,447                3,628,154                3,680,499                1.4%52,345                       New Account Charges 123,168                   132,416                   132,416                   0.0%‐                              Back‐Flow Program Fees 165,813                   138,859                   138,859                   0.0%‐                              Penalty Fees 202,884                   3,000                        104,651                   3388.4%101,651                     Interest Income 1,137,240                374,898                   374,897                   0.0%(1)                                Engineering Overhead 46,691                      35,000                      40,000                      14.3%5,000                         Service Connection Fees 57,358                      42,600                      42,600                      0.0%‐                              Other Revenue 286,909                   380,826                   369,436                   ‐3.0%(11,390)                   Total Water Operations 44,611,145 44,523,102 45,466,455 2.1%943,353 Recycled Water Operations    Water Sales 6,223,138                6,770,361                6,860,887                1.3%90,526                       Ready‐to‐Serve charge 1,187,012                1,203,743                1,209,771                0.5%6,028                         Recycled Water Credits ‐                            ‐                            ‐                            0.0%‐                              Interest Income 41,194                      (23,389)                    (23,389)                    0.0%‐                              Other Revenue 111,440                   21,356                      25,577                      19.8%4,221                      Total Recycled Water Operations 7,562,784 7,972,071 8,072,846 1.3%100,775 Wastewater Operations      Service Charges 13,763,966              13,372,679              13,773,859              3.0%401,180                     Misc. Sewer 23,958                      7,890                        ‐                            ‐100.0%(7,890)                        Engineering Overhead 33,377                      15,931                      15,931                      0.0%‐                              Penalty Fees 60,798                      ‐                            30,399                      0.0%30,399                       Interest Income 374,741                   75,000                      75,000                      0.0%‐                              Other Revenue 66,272                      211,628                   68,672                      ‐67.6%(142,956)                 Total Wastewater Operations 14,323,112 13,683,128 13,963,861 2.1%280,733 Solid Waste Management    Recycling Fees (AB939)403,239                   290,000                   300,000                   3.5%10,000                       Penalty Fees 39,238                      ‐                            20,000                      0.0%20,000                       Trash Surcharge 3,120,429                3,000,000                3,000,000                0.0%‐                              Interest Income 497,353                   182,080                   185,080                   1.7%3,000                         Other Revenue 437,499                   448,738                   564,347                   25.8%115,609                  Total Solid Waste Management 4,497,758 3,920,818 4,069,427 3.8%148,609 Golf Course Operations    Charges for Services 6,558,857                7,709,022                7,400,000                ‐4.0% (309,022)                    Interest Income 34,755                      8,300                        4,000                        ‐51.8%(4,300)                        Other Revenue 149,855                   74,800                      135,000                   80.5%60,200                    Total Golf Course Operations 6,743,467 7,792,122 7,539,000 ‐3.3% (253,122) Total Enterprise Funds $77,738,266 $77,891,241 $79,111,589 1.6% $1,220,348 June 8, 2021 Item #11 Page 143 of 336    SCHEDULE OF REVENUE ESTIMATES       2020‐21 2021‐22 Change as % Difference  2019‐20 Estimated Estimated of  20‐21 2020‐21 to Revenue Source Actuals Revenue Revenue Estimated 2021‐22 Internal Service Funds Workers' Compensation    Interdepartmental Charges $3,455,136 $1,880,930 $4,524,730 140.6% $2,643,800    Interest Income 448,532                   190,000                   215,000                   13.2%25,000                       Other Revenue 190,508                   1,834,163                15,000                      ‐99.2% (1,819,163)             Total Workers' Compensation 4,094,176 3,905,093 4,754,730 21.8%849,637 Risk Management    Interdepartmental Charges 2,195,820                2,309,460                3,306,080                43.2%996,620                     Interest Income 162,698                   65,000                      75,000                      15.4%10,000                       Other Revenue 28,856                      47,950                      20,000                      ‐58.3%(27,950)                   Total Risk Management 2,387,374 2,422,410 3,401,080 40.4%978,670   Self‐Insured Benefits      Interdepartmental Charges ‐                            ‐                            ‐                            0.0%‐                              Other Revenue ‐                            ‐                            ‐                            0.0%‐                           Total Self‐Insured Benefits 0 0 0 0.0%0 Vehicle Maintenance      Interdepartmental Charges 2,852,757                3,500,050                3,291,562                ‐6.0%(208,488)                    Interest Income 21,840                      8,199                        9,000                        9.8%801                             Other Revenue 46,345                      8,093                        40,000                      394.3%31,907                    Total Vehicle Maintenance 2,920,942 3,516,342 3,340,562 ‐5.0% (175,780) Vehicle Replacement    Interdepartmental Charges 2,366,412                2,192,070                3,881,885                77.1% 1,689,815                  Interest Income 602,631                   350,000                   350,000                   0.0%‐                              Other Revenue 50,090                      137,937                   80,000                      ‐42.0%(57,937)                   Total Vehicle Replacement 3,019,133 2,680,007 4,311,885 60.9% 1,631,878 Information Technology    Interdepartmental Charges 13,275,060              12,379,451              14,752,389              19.2% 2,372,938                  Interest Income 296,030                   108,000                   108,000                   0.0%‐                              Other Revenue 47,417                      48,000                      ‐                            ‐100.0%(48,000)                   Total Information Technology 13,618,507 12,535,451 14,860,389 18.6% 2,324,938    Total Internal Service Funds $26,040,132 $25,059,303 $30,668,646 22.4% $5,609,343 Trust Funds Sucssessor Agency Housing Fund    Property Tax Increment 5,006,144                4,000,000                1,060,000                ‐73.5% (2,940,000)                Interest Income 105,205                   127,400                   18,000                      ‐85.9% (109,400)                 Total Successor Agency Housing Fund 5,111,349 4,127,400 1,078,000 ‐73.9% (3,049,400) Total Trust Funds $5,111,349 $4,127,400 $1,078,000 ‐73.9% ($3,049,400) Total Operating Funds $300,206,156 $296,449,047 $303,554,429 2.4% $7,105,382 June 8, 2021 Item #11 Page 144 of 336 SCHEDULE OF BUDGET EXPENDITURES  % Incr / (Decr) 2020‐21 20‐21 Budget 2018‐19 2019‐20 Estimated  2020‐21 2021‐22 to Department Actuals Actuals Expenditures Budget Budget 21‐22 Budget General Fund Policy And Leadership Group City Council $453,386 $466,528 $535,532 $586,317 $649,975 10.9% City Attorney 1,751,649     1,910,060       1,981,318     1,987,318        2,037,136         2.5% City Clerk 1,013,027     1,126,417       1,190,810     1,263,159        1,300,469         3.0% City Manager 2,329,708     2,574,961       2,065,119     2,153,294        2,112,097         ‐1.9% City Treasurer 212,225     215,784       227,235    244,090       250,752         2.7% Community Outreach And Engagement 1,602,350     1,651,700       1,692,761     1,692,761        1,771,173         4.6% Total Policy And Leadership Group 7,362,345        7,945,450   7,692,775       7,926,939   8,121,602     2.5% Administrative Services Administration ‐      ‐        ‐      ‐        568,883         ‐ Finance 5,195,794     5,617,702       5,750,000     5,989,716        5,632,387         ‐6.0% Human Resources 3,561,005     4,302,513       4,374,700     5,010,104        4,797,011         ‐4.3% Innovation and Economic Development 673,700     1,097,395       1,129,110     1,131,877        1,264,626         11.7% Total Administrative Services 9,430,499        11,017,610     11,253,810   12,131,697      12,262,907       1.1% Community Services Community Services Administration ‐      ‐        500,000    581,849       656,221         12.8% Community Development 10,692,924      10,328,444   10,767,000      10,781,168   15,899,492     47.5% Library And Cultural Arts 12,969,709      13,030,148   12,353,998      13,291,868   13,780,555     3.7% Parks And Recreation 17,165,407      17,584,182   16,304,411      17,993,237   19,159,380     6.5% Total Community Services 40,828,040    40,942,774     39,925,409   42,648,122      49,495,648       16.1% Public Safety Fire 24,017,515      25,620,353   28,882,000      27,173,120   33,521,412     23.4% Police 39,009,548      44,841,600   44,041,378      44,593,457   49,260,017     10.5% Total Public Safety 63,027,063    70,461,953     72,923,378   71,766,577      82,781,429       15.3% Public Works Public Works Administration 1,626,845     1,768,613       1,787,962     1,786,198        1,941,613         8.7% Construction Management & Inspections 2,575,598     2,944,509       2,717,631     2,893,903        2,990,665         3.3% Environmental Management 669,711     758,852       780,799    808,946       1,282,225         58.5% Facilities 5,058,965     5,537,243       5,309,605     5,862,683        6,555,934         11.8% Transportation 6,877,759     7,583,250       7,920,763     7,410,972        8,405,466         13.4% Total Public Works 16,808,878    18,592,467     18,516,760   18,762,702      21,175,903       12.9% Miscellaneous Non‐Departmental Expenditures Community Contributions 11,213 7,983 3,000 0 0 ‐ Dues & Subscriptions 51,688 71,519 75,000 75,000 80,000 6.7% Legal Services 793,094 697,114 670,000 750,000 1,200,000 60.0% Professional Services 39,830 39,195 35,000 42,000 42,000 0.0% Other Miscellaneous Expenditures 738,439 3,860,320 0 0 0 ‐ Personnel Related 149,563 152,582 200,000 284,000 850,000 199.3% COVID‐related 0 910,211 1,432,000 0 0 ‐ Property Tax & Other Administration 660,633     658,895       725,000    725,000       750,000         3.4% Total Expenditures 2,444,460        6,397,819   3,140,000       1,876,000   2,922,000     55.8% Attachment A3 June 8, 2021 Item #11 Page 145 of 336    SCHEDULE OF BUDGET EXPENDITURES         % Incr / (Decr) 2020‐21 20‐21 Budget 2018‐19 2019‐20 Estimated  2020‐21 2021‐22 to Department Actuals Actuals Expenditures Budget Budget 21‐22 Budget General Fund ‐ Continued Transfers Transfer to General Capital Construction Fund 0 5,111,500 4,500,000 4,500,000 5,353,000 19.0% Transfer to Infrastructure Replacement Fund 10,681,000 5,111,500 4,500,000 1,000,000 5,353,000 435.3% Transfer from Infrastructure Replacement Fund 0 0 0 0 (5,070,000)‐ Transfer To LLD#1 (Medians & Trees) 775,000 950,000 700,000 700,000 1,190,000 70.0% Transfer To Storm Water Program 219,274 303,052 312,000 309,000 322,000 4.2% Other Miscellaneous Transfers 1,500,000 2,090,114 10,000,000 500,000 0 ‐100.0% Total Transfers 13,175,274       13,566,166        20,012,000       7,009,000           7,148,000          2.0% Total Miscellaneous Non‐Departmental 15,619,734       19,963,985        23,152,000       8,885,000           10,070,000       13.3% Subtotal General Fund 153,076,559    168,924,239    173,464,132    162,121,037     183,907,489    13.4% Contingencies ‐                    ‐                      1,076,000        1,500,000          500,000            ‐66.7% Total General Fund 153,076,559    168,924,239    174,540,132    163,621,037     184,407,489    12.7% Special Revenue Funds Affordable Housing $704,106 $868,053 $5,034,346 $880,698 $811,197 ‐7.9% Agricultural Mitigation Fee 149,893 0 0 0 0 ‐ Buena Vista Channel Maintenance 135,419 71,738 116,298 195,245 195,245 0.0% Citizen's Option For Public Safety 236,881 247,072 200,000 253,937 266,106 4.8% Community Activity Grants 0 0 0 30,000 30,000 0.0% Community Development Block Grant 509,402 324,153 1,428,953 655,643 638,299 ‐2.6% Cultural Arts Donations 29,920 29,510 122,385 122,385 131,750 7.7% Flower Fields Grant Program 50,000 943,272 0 0 0 ‐ Habitat Mitigation Fee 3,637 1,115,129 0 0 0 ‐ Library And Arts Endowment Fund 1,493 0 6,000 6,000 6,000 0.0% Library Gifts/Bequests 301,371 217,268 426,910 426,910 384,270 ‐10.0% Lighting And Landscaping District No. 2 253,519 353,503 375,750 354,681 376,001 6.0% Local Cable Infrastructure Fund 270,649 207,119 351,000 351,000 345,000 ‐1.7% Median Maintenance 960,502 1,077,147 1,005,000 1,221,612 1,369,415 12.1% Parking In Lieu 46,102 47,547 50,000 50,000 50,000 0.0% Police Asset Forfeiture 25,600 122,365 65,000 316,000 170,000 ‐46.2% Public Safety Grants 566,987 170,871 233,939 0 0 ‐ Recreation Donations 47,518 28,289 37,957 98,700 82,591 ‐16.3% Rental Assistance 7,479,464 7,832,253 8,510,000 7,723,066 7,898,443 2.3% Senior Donations 105,492 20,592 13,200 104,500 79,600 ‐23.8% Street Lighting 754,086 633,162 685,000 967,581 971,246 0.4% Street Tree Maintenance 658,389 575,205 625,000 877,810 943,555 7.5% Tyler Court Apartments 560,568 497,143 430,000 608,388 640,987 5.4% Total Special Revenue Funds 13,290,430      14,884,248       19,716,738      15,244,156        15,389,705       1.0% June 8, 2021 Item #11 Page 146 of 336 SCHEDULE OF BUDGET EXPENDITURES      % Incr / (Decr) 2020‐21 20‐21 Budget 2018‐19 2019‐20 Estimated  2020‐21 2021‐22 to Department Actuals Actuals Expenditures Budget Budget 21‐22 Budget Enterprise Funds Water Operations $42,715,366 $45,759,077 $46,126,865 $46,126,865 $47,821,220 3.7% Recycled Water Operations 9,342,838        9,687,430         10,333,658      10,583,658        10,103,790       ‐4.5% Wastewater Operations 18,534,329      12,872,742       15,235,755      15,235,755        16,057,473       5.4% Solid Waste Management 3,955,189        4,442,825         4,498,833        5,022,951          5,183,474         3.2% Golf Course Operations 7,794,389        7,033,434         6,340,807        6,571,000          7,231,000         10.0% Total Enterprise Funds 82,342,111      79,795,508       82,535,918      83,540,229        86,396,957       3.4% Internal Service Funds Workers' Compensation $5,411,518 $3,707,498 $1,950,000 $3,664,554 $3,933,699 7.3% Risk Management 2,181,589        2,508,452         3,048,468        2,684,739          3,207,702         19.5% Self‐Insured Benefits 382,552            66,103              1,834,163        1,920,163          ‐                     ‐100.0% Vehicle Maintenance 2,844,293        2,914,153         2,782,841        3,296,304          3,516,373         6.7% Vehicle Replacement 2,067,034        3,599,851         795,000           3,779,298          4,546,033         20.3% Information Technology 12,433,677      9,351,645         15,600,562      13,567,910        14,369,778       5.9% Total Internal Service Funds 25,320,663      22,147,702       26,011,034      28,912,968        29,573,585       2.3% Trust Funds Successor Agency Housing Fund 1,769,568        1,213,597         1,049,406        1,933,523          1,067,495         ‐44.8% Total Trust Funds 1,769,568        1,213,597         1,049,406        1,933,523          1,067,495         ‐44.8% Total Operating Funds 275,799,331$  286,965,294$  303,853,228$ 293,251,913$   316,835,231$  8.0% June 8, 2021 Item #11 Page 147 of 336 CITY OF CARLSBAD CAPITAL PROJECT FUNDS July 1, 2020 Projected June 30, 2021 Unreserved Projected Projected Debt Service Projected Fund Balance Revenues Expenditures Loans & Other Balance BTD#2 ‐ Poinsettia Lane/Aviara Pkwy 11,920,207        1,907,682         ‐‐13,827,889         BTD#3 ‐ Cannon Road West 513,549             7,150               ‐‐520,699              Community Development Block Grant ‐ ‐ ‐‐‐  CFD #1  ‐ Citywide 91,328,320        3,479,363        1,434,067              149,600 93,224,016         Gas Tax 13,457,554        2,875,081        2,509,390              610,000 13,213,245         Gas Tax (Road Maint. & Rehab Acct.)2,477,640          2,096,490        175,728 ‐4,398,401           General Capital Const.42,273,928        4,500,000        14,470,611           ‐32,303,317         Grants ‐ Federal ‐ 1,398,825        136 ‐1,398,689           Infrastructure Replacement 120,681,890      2,665,814        5,919,603              ‐117,428,102       Other 1,897,038          26,352             6,602 ‐1,916,789           Park Fee Zones 5,13,16, 17, 18 4,613,836          186,853           ‐‐4,800,689           Park‐In‐Lieu NE 4,121,004          513,129           ‐‐4,634,133           Park‐In‐Lieu NW 1,735,200          423,441           ‐‐2,158,641           Park‐In‐Lieu SE 1,724,128          24,030             ‐‐1,748,158           Park‐In‐Lieu SW 433,069             355,373           ‐‐788,442              Planned Local Drainage Area A 939,865             71,988             38,820 ‐973,033              Planned Local Drainage Area B 2,317,826          185,550           370,867 ‐2,132,510           Planned Local Drainage Area C 1,530,437          23,498             2,640 ‐1,551,294           Planned Local Drainage Area D 695,123             35,343             80,217 ‐650,249              Public Facilities Fee 28,883,659        2,164,267        385,361 ‐30,662,565         Sewer Connection 8,266,772          522,778           2,863,782              ‐5,925,767           Sewer Replacement 23,632,552        5,601,306        5,416,628              ‐23,817,231         TDA ‐ ‐ ‐‐‐  Traffic Impact Fee 23,538,276        2,754,390        2,459,678              ‐23,832,987         Transnet/Local 25,877,351        4,112,892        3,253,329              ‐26,736,914         Transnet/STP ‐ ‐ ‐‐‐  Water ‐ Potable 35,338,444        1,423,518        107,255 ‐36,654,707         Water ‐ Recycled (8,177,289)         261,688           5,145,298              ‐(13,060,899)        Water Replacement ‐ Potable 55,513,647        6,961,434        6,744,933              ‐55,730,148         Water Replacement ‐ Recycled 18,242,217        245,107           250,008 ‐18,237,317         Total 513,776,242      44,823,342      51,634,953           759,600 506,205,030       PROJECTED FUND BALANCES FOR FY 2020‐21 Attachment B June 8, 2021 Item #11 Page 148 of 336 CITY OF CARLSBAD CAPITAL PROJECT FUNDS July 1, 2021 June 30, 2021 July 01, 2021 2021‐22 June 30, 2022 Projected Estimated Continuing New Total CIP Projected Fund Balance Revenues Appropriations Appropriations Appropriations Balance BTD#2 ‐ Poinsettia Lane/Aviara Pkwy 13,827,889         ‐                    13,499,116            ‐                         13,499,116        328,773                BTD#3 ‐ Cannon Road West 520,699             60,984              ‐                          ‐                          ‐                      581,683                Community Development Block Grant ‐                       ‐                    ‐                         ‐                         ‐                      ‐                        CFD #1  ‐ Citywide 93,224,016        4,518,318        30,650,767           2,106,890              32,757,657        64,984,677          Gas Tax 13,213,245        2,955,545        11,008,383           4,372,489              15,380,872        787,918                Gas Tax (Road Maint. & Rehab Acct.)4,398,401          2,252,350        3,724,993              2,520,000              6,244,993          405,758                General Capital Const.32,303,317        5,353,000        21,302,072           2,247,000              23,549,072        14,107,245          Grants ‐ Federal 1,398,689          2,367,600        1,398,689              2,367,600              3,766,289          (0)                          Infrastructure Replacement 117,428,102      5,353,000        28,655,339           16,097,910           44,753,249        78,027,853          Other 1,916,789          ‐                    1,287,990              ‐                         1,287,990          628,799                Park Fee Zones 5,13,16, 17, 18 4,800,689          12,955             ‐                         ‐                         ‐                      4,813,644            Park‐In‐Lieu NE 4,634,133          ‐                    200,000                 200,000                 400,000             4,234,133            Park‐In‐Lieu NW 2,158,641          593,015           792                         ‐                         792                     2,750,864            Park‐In‐Lieu SE 1,748,158          301,228           4,111                     ‐                         4,111                  2,045,275            Park‐In‐Lieu SW 788,442             ‐                    223,037                 ‐                         223,037             565,405                Planned Local Drainage Area A 973,033             ‐                    16,254                   25,000                   41,254                931,779                Planned Local Drainage Area B 2,132,510          75,256             1,739,651              ‐                         1,739,651          468,115                Planned Local Drainage Area C 1,551,294          67,764             17,610                   25,000                   42,610                1,576,448            Planned Local Drainage Area D 650,249             35,927             19,645                   25,000                   44,645                641,531                Public Facilities Fee 30,662,565        763,379           3,185,749              4,633,000              7,818,749          23,607,195          Sewer Connection 5,925,767          251,948           3,609,613              (620,000)                2,989,613          3,188,102            Sewer Replacement 23,817,231        5,599,836        26,723,829           8,576,620              35,300,449        (5,883,383)           TDA ‐                      ‐                    ‐                         ‐                         ‐                      ‐                        Traffic Impact Fee 23,832,987        604,551           16,510,568           3,076,000              19,586,568        4,850,970            Transnet/Local 26,736,914        4,304,000        21,110,881           4,790,000              25,900,881        5,140,032            Transnet/STP ‐                      ‐                    ‐                         ‐                         ‐                      ‐                        Water ‐ Potable 36,654,707        998,529           4,235,114              7,000,183              11,235,297        26,417,939          Water ‐ Recycled (13,060,899)       20,217,580      6,920,441              ‐                         6,920,441          236,239                Water Replacement ‐ Potable 55,730,148        9,122,706        44,404,925           (3,460,116)            40,944,809        23,908,045          Water Replacement ‐ Recycled 18,237,317        ‐                    5,983,629              2,172,100              8,155,729          10,081,588          Total 506,205,030      65,809,472      246,433,198         56,154,676           302,587,874      269,426,628        PROJECTED FUND BALANCES FOR FY 2021‐22 June 8, 2021 Item #11 Page 149 of 336 CITY OF CARLSBAD CAPITAL PROJECT FUNDS REVENUES ACTUAL AND ESTIMATED 2017‐18 2018‐19 2019‐20 2020‐21 2021‐22 Actual Actual Actual Projected Estimated Fund Revenue Revenue Revenue Revenue Revenue BTD#2 ‐ Poinsettia Lane/Aviara Pkwy 305,677             751,810           217,466                 1,907,682              ‐                       BTD#3 ‐ Cannon Road West 4,293                  18,996             17,696                   7,150                     60,984                 Community Development Block Grant 16,335                ‐                    ‐                         ‐                         ‐                       CFD #1  ‐ Citywide 2,795,212          6,095,889        5,736,415              3,479,363              4,518,318           Gas Tax 2,749,382          3,299,173        3,118,353              2,875,081              2,955,545           Gas Tax (Road Maint. & Rehab Acct.)661,528             2,132,844        2,067,614              2,096,490              2,252,350           General Capital Const.‐                      1,077,525        5,111,500              4,500,000              5,353,000           Grants ‐ Federal 40,371                956,847           41,175                   1,398,825              2,367,600           Infrastructure Replacement 10,358,061        15,073,019      9,369,345              2,665,814              5,353,000           Other 11,763                19,704             65,369                   26,352                   ‐                       Park Fee Zones 5,13,16, 17, 18 501,489             244,229           255,028                 186,853                 12,955                 Park‐In‐Lieu NE 69,308                1,441,530        347,407                 513,129                 ‐                       Park‐In‐Lieu NW 771,528             1,086,531        260,256                 423,441                 593,015              Park‐In‐Lieu SE 16,622                372,419           326,671                 24,030                   301,228              Park‐In‐Lieu SW 61,225                190,127           271,373                 355,373                 ‐                       Planned Local Drainage Area A 77,773                155,094           48,111                   71,988                   ‐                       Planned Local Drainage Area B 75,817                136,887           174,328                 185,550                 75,256                 Planned Local Drainage Area C 5,489                  82,796             53,875                   23,498                   67,764                 Planned Local Drainage Area D 22,847                124,198           31,433                   35,343                   35,927                 Public Facilities Fee 4,947,110          3,673,762        3,439,781              2,164,267              763,379              Sewer Connection 842,150             874,464           749,326                 522,778                 251,948              Sewer Replacement 4,872,244          7,662,061        5,682,839              5,601,306              5,599,836           TDA 23,682                ‐                    ‐                         ‐                         ‐                       Traffic Impact Fee 3,059,920          2,586,291        1,924,738              2,754,390              604,551              Transnet/Local 4,269,152          3,779,436        4,546,554              4,112,892              4,304,000           Transnet/STP ‐                      ‐                    ‐                         ‐                         ‐                       Water ‐ Potable 1,786,623          2,064,521        2,188,356              1,423,518              998,529              Water ‐ Recycled 1,231,038          2,144,721        2,815,693              261,688                 20,217,580         Water Replacement ‐ Potable 5,002,438          6,970,260        7,885,252              6,961,434              9,122,706           Water Replacement ‐ Recycled 1,348,906          2,046,796        1,995,701              245,107                 ‐                       Total 45,927,983        65,061,930      58,741,652           44,823,342           65,809,472         Note: Revenues include loans, advances and transfers. June 8, 2021 Item #11 Page 150 of 336 CITY OF CARLSBAD CAPITAL PROJECT FUNDS BUDGET EXPENDITURE SCHEDULE 2018‐19 2019‐20 2020‐21 2021‐22 2021‐22 2021‐22 Actual Actual Estimated Continuing New Total CIP FUND Expense Expense Expense Appropriations Appropriations Appropriations BTD#2 ‐ Poinsettia Lane/Aviara Pkwy ‐                      270,034           ‐                         13,499,116           ‐                      13,499,116          BTD#3 ‐ Cannon Road West ‐                      ‐                    ‐                         ‐                         ‐                      ‐                        Community Development Block Grant ‐                      ‐                    ‐                         ‐                         ‐                      ‐                        CFD #1  ‐ Citywide 665,531             381,703           1,583,667              30,650,767           2,106,890          32,757,657          Gas Tax 2,609,525          2,803,727        3,119,390              11,008,383           4,372,489          15,380,872          Gas Tax (Road Maint. & Rehab Acct.)1,441,968          889,601           175,728                 3,724,993              2,520,000          6,244,993            General Capital Const.3,355,394          5,503,817        14,470,611           21,302,072           2,247,000          23,549,072          Grants ‐ Federal ‐                      41,175             136                         1,398,689              2,367,600          3,766,289            Infrastructure Replacement 1,963,003          5,848,629        5,919,603              28,655,339           16,097,910        44,753,249          Other ‐                      ‐                    6,602                     1,287,990              ‐                      1,287,990            Park Fee Zones 5,13,16, 17, 18 ‐                      ‐                    ‐                         ‐                         ‐                      ‐                        Park‐In‐Lieu NE ‐                      ‐                    ‐                         200,000                 200,000             400,000                Park‐In‐Lieu NW (1,716)                 925                   ‐                         792                         ‐                      792                       Park‐In‐Lieu SE 432,960             4,850               ‐                         4,111                     ‐                      4,111                    Park‐In‐Lieu SW 2,458,313          383,869           ‐                         223,037                 ‐                      223,037                Planned Local Drainage Area A 3,352                  107,524           38,820                   16,254                   25,000               41,254                  Planned Local Drainage Area B 1,114,394          305,319           370,867                 1,739,651              ‐                      1,739,651            Planned Local Drainage Area C 2,168                  99,472             2,640                     17,610                   25,000               42,610                  Planned Local Drainage Area D 2,451                  107,285           80,217                   19,645                   25,000               44,645                  Public Facilities Fee 4,996,962          1,184,567        385,361                 3,185,749              4,633,000          7,818,749            Sewer Connection 1,293,191          190,119           2,863,782              3,609,613              (620,000)            2,989,613            Sewer Replacement 5,934,908          7,797,397        5,416,628              26,723,829           8,576,620          35,300,449          TDA ‐                      ‐                    ‐                         ‐                         ‐                      ‐                        Traffic Impact Fee 324,564             629,024           2,459,678              16,510,568           3,076,000          19,586,568          Transnet/Local 1,561,510          4,294,221        3,253,329              21,110,881           4,790,000          25,900,881          Transnet/STP ‐                      ‐                    ‐                         ‐                         ‐                      ‐                        Water ‐ Potable 6,700                  42,813             107,255                 4,235,114              7,000,183          11,235,297          Water ‐ Recycled 825,659             6,937,689        5,145,298              6,920,441              ‐                      6,920,441            Water Replacement ‐ Potable 7,089,068          6,761,187        6,744,933              44,404,925           (3,460,116)         40,944,809          Water Replacement ‐ Recycled 215,047             151,548           250,008                 5,983,629              2,172,100          8,155,729            Total 36,294,952        44,736,495      52,394,553           246,433,198         56,154,676        302,587,874        June 8, 2021 Item #11 Page 151 of 336 Project Name District Score Funding ID Funding Source Prior Appropriation Year 1 (2021-22) Year 2 (2022-23) Year 3 (2023-24) Year 4 (2024-25) Year 5 (2025-26) Year 6-10 (2027-31) Year 11-15 (2032-36) Total Funding Source Abandon Potable Services (New Recycled Services) Multiple Districts Medium 52051 WATER REPL ADA Beach Access - Pine to Tamarack District 1 Medium 60651 GCC ADA Improvement Program Multiple Districts High 60491 TRANSNET- LOC 60492 IRF Adaptive Traffic Signal Program Multiple Districts High 63261 TRANSNET- LOC 63264 TRANSNET- LOC 63265 IRF Advance Street Name Signs Multiple Districts High 60861 GAS TAX Agua Hedionda Creek Maintenance District 2 High 33381 PLDB 66292 IRF Agua Hedionda Lift Station Biological Monitoring and Maintenance District 2 Medium 55451 SEWER REPL Alga Norte Park Modifications District 3 Medium 47331 GCC Assessment District 97-1 MaintenanceDistrict 3 Medium 60841 GCC Avenida Encinas Pedestrian Access Improvements District 2 Critical 60911 GAS TAX Avenida Encinas Widening - South of Palomar Airport Road Multiple Districts High 60041 TIF 60042 FED GRNT Aviara and Hidden Canyon Parks Playground Safety Resurfacing Multiple Districts Low 47451 IRF Aviara Community Park - Phase 2 District 2 Low 46041 PIL-SW 46042 PIL-SW 46043 PFF Aviara Parkway and Plum Tree Waterline District 2 Low 19021 WATER REPL Aviara Reimbursement Agreement District 2 Low 36491 PIL-SW 40131 GCC 1,925,825---500,000500,00050,000-866,1751,742,000 2,875,000-----2,500,000-375,000 8,670,0002,225,0002,225,000175,000715,000175,000715,000640,0001,800,000 --------- 2,583,979-------2,583,979 1,000,000-------1,000,000 800,000------800,000- 40,000-------40,000 3,559,895-------3,559,895 298,000---80,00080,00080,00058,000- 225,000-------225,000 974,000-----660,000-314,000 420,000-------420,000 75,000-------75,000 5,177,903-----3,177,0002,000,000903 1,776,000------1,776,000- 600,000-------600,000 3,120,500-------3,120,500 38,200-------38,200 700,000-------700,000 1,100,500-----900,500200,000- 238,000-------238,000 15-year Capital Improvement Program Attachment B2June 8, 2021 Item #11 Page 152 of 336 Project Name District Score Funding ID Funding Source Prior Appropriation Year 1 (2021-22) Year 2 (2022-23) Year 3 (2023-24) Year 4 (2024-25) Year 5 (2025-26) Year 6-10 (2027-31) Year 11-15 (2032-36) Total Funding Source Aviara Reimbursement Agreement District 2 Low 36491 PIL-SW Barrio Street Lighting District 1 High 40131 GCC 40132 Gas Tax 40133 TRANSNET- LOC Beach Access Repair and Upgrades - Pine Avenue to Tamarack District 1 Critical 38961 IRF 38962 GCC Bridge Preventative Maintenance Program Multiple Districts High 60661 IRF Buena Interceptor Sewer Access Road Improvements District 3 High 55371 SEWER REPL Buena Interceptor Sewer Improvements Multiple Districts Critical 55011 SEWER REPL 55012 SEWER CONN Buena Interceptor Sewer Realignment - East Segment District 2 High 55441 SEWER REPL Buena Vista Creek Concrete Channel Maintenance at El Camino Real Multiple Districts Critical 66191 GCC 66192 IRF Business Park Recreational Facility (Partial Funding)District 2 Low 19041 ZONE 5 Calavera Hills Community Center Refurbishment District 2 Medium 47461 IRF Calavera Hills Community Park Gateway Improvements District 2 High 46011 GCC 46012 GCC Camino De Los Coches and La Costa Avenue Intersection Control District 4 Critical 63251 GAS TAX Camino Hills and Jackspar Drive Slope Stabilization District 2 Medium 60301 GCC Cannon Road and Paseo del Norte Sustainable Mobility Plan and Growt..District 2 High 60951 Gas Tax Cannon Road Lift Station Improvements District 2 High 55521 SEWER REPL Carlsbad Boulevard and Tamarack Avenue Pedestrian Improvements District 1 High 60581 GAS TAX 60583 TRANSNET- LOC Carlsbad Boulevard Lane Reduction andEdgeStriping Multiple Districts High 60961 Gas Tax 760,000-------760,000 700,000------700,000- 3,590,000---1,030,0001,280,0001,280,000-- 4,112,750------2,500,0001,612,750 6,199,000-------6,199,000 3,477,511---500,000500,000250,000500,0001,727,511 1,150,000-------1,150,000 4,458,686-----3,500,000-2,799,8133,758,499 550,000-------550,000 2,533,000-----2,026,000-507,000 1,250,000-------1,250,000 3,550,000-----730,0002,820,000- 4,760,0004,760,000------- 685,000------540,000145,000 1,397,350------101,0001,296,350 10,500-------10,500 850,000-----500,000100,000250,000 859,400------700,000159,400 60,000------60,000- 680,000-----530,000150,000- 1,576,000-------1,576,000 1,054,000-------1,054,000 June 8, 2021 Item #11 Page 153 of 336 Project Name District Score Funding ID Funding Source Prior Appropriation Year 1 (2021-22) Year 2 (2022-23) Year 3 (2023-24) Year 4 (2024-25) Year 5 (2025-26) Year 6-10 (2027-31) Year 11-15 (2032-36) Total Funding SourceCarlsbadBoulevardandTamarack Avenue Pedestrian Improvements District 1 High 60583 TRANSNET- LOC Carlsbad Boulevard Lane Reduction and Edge Striping Multiple Districts High 60961 Gas Tax Carlsbad Boulevard Median - Tamarack Avenue to Pine Avenue District 1 Low 19071 GAS TAX Carlsbad Boulevard Pedestrian Improvement Project District 1 High 60971 GAS TAX 60972 FED GRNT Carlsbad Boulevard Pedestrian Lighting - Tamarack to State Street District 1 High 60681 TRANSNET- LOC Carlsbad Boulevard Realignment Multiple Districts Medium 60311 TRANSNET- LOC Carlsbad Boulevard Realignment / Palomar Airport Road (Segment 2)District 2 Low 19081 TIF Carlsbad Boulevard Realignment / Palomar Airport Road (Segment 2) (R..District 2 Low 19091 TIF Carlsbad Boulevard Waterline Replacement at Terramar District 2 Critical 50481 WATER REPL Carlsbad Boulevard Widening Mountain View Drive to Northerly City Limits District 1 Low 19101 TIF 19102 TIF Carlsbad Village Drive and Grand Avenue Pedestrian and Crossing Impr..District 1 Medium 19121 TRANSNET- LOC Carlsbad Village Drive Widening - Pontiac Drive to Victoria Avenue Multiple Districts Low 19131 TIF Carlsbad Water Recycling Facility (Encina Capital Projects) District 3 Critical 52031 WATER REPL 52032 RECL REPL Carlsbad Water Recycling Facility Irrigation and Landscape District 3 Low 52131 RECL REPL Carlsbad Water Recycling Facility Roof Replacement District 3 Low 47491 RECL REPL Cathodic Protection Program Multiple Districts Critical 50071 WATER REPL CFD#1 Administration Multiple Districts Low 19151 CFD#1 Chestnut Avenue Complete Street Improvements - Valley to Pio Pico District 1 Medium 19161 TRANSNET- LOC Chestnut Complete Street I-5 to Railroad Project Study District 1 Medium 60691 TRANSNET- LOC Chestnut Underpass Public Art Project District 1 Medium 60981 GCC Christiansen Way Improvements District 1 Medium 19171 TRANSNET- LOC 300,000------300,000- 2,763,0002,763,000------- 108,400------108,400- 591,600------591,600- 1,325,000-------1,325,000 1,779,026-------1,779,026 932,000932,000------- 3,681,0003,681,000------- 5,080,000-----1,650,0001,000,0002,430,000 984,000984,000------- 1,274,0001,274,000------- 1,320,000-----1,320,000-- 3,102,0003,102,000------- 599,944-------109,446709,390 7,336,7101,300,0001,200,000200,000310,000320,000315,0001,460,0002,231,710 175,000-------175,000 225,000------225,000- 2,906,700280,000260,000190,000190,000190,000190,000180,0001,426,700 440,000---110,000110,000110,000110,000- 1,080,000-----1,080,000-- 85,000-----85,000-- 250,000-----150,000100,000- June 8, 2021 Item #11 Page 154 of 336 Project Name District Score Funding ID Funding Source Prior Appropriation Year 1 (2021-22) Year 2 (2022-23) Year 3 (2023-24) Year 4 (2024-25) Year 5 (2025-26) Year 6-10 (2027-31) Year 11-15 (2032-36) Total Funding Source Chestnut Underpass Public Art Project District 1 Medium 60981 GCC Christiansen Way Improvements District 1 Medium 19171 TRANSNET- LOC City Facility Accessibility Upgrades Multiple Districts Medium 47271 GCC City Facility Safety and Parking Lot Lighting Assessment Multiple Districts High 60741 IRF City Hall Complex Multiple Districts Critical 40081 CFD#1 City Hall Complex Refurbishment District 1 Medium 47181 IRF City Hall Exterior Refurbishment District 1 Critical 47251 GCC Citywide Drainage Improvement Program Multiple Districts High 66082 GAS TAX 66083 IRF Citywide Street Lighting Program Multiple Districts Medium 60921 GAS TAX Citywide Thermoplastic Pavement Markings Multiple Districts Critical 60931 GAS TAX Cole Library Expansion District 1 Low 19211 CFD#1 19212 PFF 19213 GCC Cole Library Security Fencing District 1 Low 47501 IRF College Boulevard - Cannon Road To Badger Lane (375 Zone)District 2 Medium 50131 WATER CONN College Boulevard - Cannon Road To Badger Lane (490 Zone)District 2 Medium 50121 WATER CONN College Boulevard Reach A and Cannon Road Reach 4A District 2 High 36362 OTHER 36363 PLDB 36364 TRANSNET- LOC Concrete Repair/Replacement Program Multiple Districts Medium 60132 GAS TAX 60133 RMRA Crestview Drive Transmission Main District 2 Low 50331 WATER REPL Curb Inlet Filter Retrofit Program Multiple Districts Medium 66261 IRF 310,000-----310,000-- 500,000-------500,000 1,910,000------500,0001,410,000 51,028,105-50,000,000-----1,028,105 1,144,000------85,0001,059,000 2,250,000-------2,250,000 6,090,594-------6,090,594 8,721,5001,325,0001,325,000265,000265,000265,000595,0002,297,5002,384,000 150,000-------150,000 50,000-------50,000 5,988,0005,988,000------- 11,936,00011,936,000------- 1,000,0001,000,000------- 170,000-----130,00040,000- 1,095,000-----844,817-809,8171,060,000 1,460,000-----1,160,000-790,0001,090,000 1,713,002-------1,713,002 --------- 2,705,000----1,500,000--1,205,000 2,933,000-------2,933,000 5,837,0001,250,0001,250,000750,000620,000620,000620,000620,000107,000 800,000-----500,00060,000240,000 June 8, 2021 Item #11 Page 155 of 336 Project Name District Score Funding ID Funding Source Prior Appropriation Year 1 (2021-22) Year 2 (2022-23) Year 3 (2023-24) Year 4 (2024-25) Year 5 (2025-26) Year 6-10 (2027-31) Year 11-15 (2032-36) Total Funding Source Crestview Drive Transmission Main District 2 Low 50331 WATER REPL Curb Inlet Filter Retrofit Program Multiple Districts Medium 66261 IRF Desalinated Water Flow Control Facility No. 5 District 2 High 50381 WATER CONN DMP Facility AAA (Jefferson Street) District 1 Low 19231 PLDA DMP Facility AAAA (Madison Street) District 1 Medium 19241 PLDA DMP Facility AC (Highland Drive Drainage Project)District 1 Medium 66091 PLDA DMP Facility AFA (Hidden Valley Drainage Restoration and Enhanceme..District 2 Low 19251 PLDA DMP Facility AFB (Calavera Hills Drainage Restoration and Enhanceme..District 2 Low 19261 PLDA DMP Facility BB 1 and 2 (Washington Street)District 1 Low 19271 PLDB DMP Facility BCB (Magnolia Avenue) District 1 Medium 19281 PLDB DMP Facility BFA (Country Store) District 2 High 66271 PLDB DMP Facility BFB-L and BFB-1 (Tamarack and El Camino Real Plda "..District 2 Low 19291 PLDB DMP Facility BFB-U (El Camino Real) District 2 High 66221 PLDB 66222 IRF DMP Facility BL-L (College Boulevard Bridge Reimbursement Plda "B")District 2 Low 19301 PLDB DMP Facility BL-U (College Boulevard) District 2 Low 19311 PLDB DMP Facility BM (Cantarini/College Boulevard Box Culvert)District 2 Low 19321 PLDB DMP Facility BQ (Sunny Creek) District 2 Low 19331 PLDB DMP Facility BR (Cantarini/College Boulevard Pipe Drainage)District 2 Low 19341 PLDB DMP Facility C2 (Paseo Del Norte) District 3 Low 19351 PLDC DMP Facility CA (Avenida Encinas) District 3 Low 19361 PLDC DMP Facility DBB (Avenida Encinas) District 4 Low 19381 PLDD DMP Facility DFA (Batiquitos Lagoon Stormwater Treatment)District 4 Low 19391 PLDD DMP Facility DH (Altive Place Canyon Restoration) District 3 Low 19401 PLDD 3,230,000-1,500,000300,000300,000300,000300,000300,000230,000 10,104,300------7,950,0002,154,300 289,534289,534------- 416,500416,500------- 921,408921,408------- 91,60891,608------- 163,164163,164------- 1,086,0651,086,065------- 468,096468,096------- 963,673-------963,673 904,329904,329------- 891,220-------891,220 1,578,00030,00030,0006,0006,0006,000750,000750,000- 1,816,101-1,816,101------ 384,509384,509------- 204,077204,077------- 131,355131,355------- 180,773180,773------- 727,730727,730------- 529,402529,402------- 429,108429,108------- 256,423256,423------- June 8, 2021 Item #11 Page 156 of 336 Project Name District Score Funding ID Funding Source Prior Appropriation Year 1 (2021-22) Year 2 (2022-23) Year 3 (2023-24) Year 4 (2024-25) Year 5 (2025-26) Year 6-10 (2027-31) Year 11-15 (2032-36) Total Funding SourceDMPFacilityDFA(BatiquitosLagoon Stormwater Treatment)District 4 Low 19391 PLDD DMP Facility DH (Altive Place Canyon Restoration)District 3 Low 19401 PLDD DMP Facility DQB (La Costa Town Center)District 4 Medium 19411 PLDD DMP Facility DZ (Poinsettia Lane) District 3 High 19421 PLDD Dove Library Lighting Improvements District 3 Low 40811 GCC Dove Library Parking Lot Renovation District 3 Medium 47441 GCC Drainage Master Plan Facility DBA (Poinsettia Village)District 4 Low 19371 PLDD Drainage Master Plan Update Multiple Districts High 66231 PLDA 66232 PLDB 66233 PLDC 66234 PLDD El Camino Real and Agua Hedionda Creek Bridge Railing and Sidewalk District 2 Critical 60561 IRF El Camino Real and Cannon Road Intersection Improvements District 2 Critical 60421 TIF 60422 Gas Tax El Camino Real and Carlsbad Village Drive Dual Left Turns District 1 Low 19431 TIF El Camino Real and College Boulevard Intersection Improvements District 2 Critical 60711 GAS TAX 60712 GCC El Camino Real Medians Multiple Districts Low 36431 PFF 36432 GAS TAX El Camino Real Right Turn Lane to East Bound Alga Road District 3 Low 19441 TIF El Camino Real Widening - Arenal Road to La Costa Avenue District 4 High 60511 TIF El Camino Real Widening - Poinsettia Lane to Camino Vida Roble Multiple Districts Critical 60721 TRANSNET- LOC 60722 FED GRNT El Camino Real Widening - Sunny Creek toJackspar District 2 Critical 60941 TRANSNET- LOC 232,812232,812------- 745,842745,842------- 642,063642,063------- 225,000-------225,000 475,000-------475,000 167,215167,215------- 191,512------25,000166,512 558,000-------558,000 146,890------25,000121,890 234,598------25,000209,598 210,000-------210,000 3,536,000-------3,536,000 837,000------325,000512,000 1,132,000-1,132,000------ 1,020,000------75,000945,000 131,000-------131,000 695,781-------695,781 904,530-------500,0001,404,530 438,000-438,000------ 5,750,000-----2,500,00050,0003,200,000 3,105,000------1,550,0001,555,000 1,440,000-------1,440,000 June 8, 2021 Item #11 Page 157 of 336 Project Name District Score Funding ID Funding Source Prior Appropriation Year 1 (2021-22) Year 2 (2022-23) Year 3 (2023-24) Year 4 (2024-25) Year 5 (2025-26) Year 6-10 (2027-31) Year 11-15 (2032-36) Total Funding SourceElCaminoRealWidening-Poinsettia Lane to Camino Vida Roble Multiple Districts Critical 60722 FED GRNT El Camino Real Widening - Sunny Creek to Jackspar District 2 Critical 60941 TRANSNET- LOC El Fuerte Lift Station Pump Addition District 2 Medium 55531 SEWER CONN Encina Capital Projects Multiple Districts High 58011 SEWER REPL Faraday and El Camino Real Sewer Replacement - Orion to Palomar Airpo..District 2 High 55391 SEWER CONN Faraday Avenue Improvements District 2 High 60991 GCC Faraday Center Refurbishment District 2 Medium 47201 IRF Fire Administration Offices District 2 Medium 40891 GCC Fire Flow Capacity System Improvements Multiple Districts High 50431 WATER REPL Fire Station No. 2 Replacement District 4 High 40601 GCC Fire Station No. 4 Expansion District 3 High 47401 IRF Fire Station No. 5 New Roof and Storage Building District 2 Medium 47361 GCC Fire Station No. 6 Renovation District 4 Low 47511 IRF Fire Stations No. 1 and No. 5 Drainage Improvements Multiple Districts Medium 66161 GCC Fleet Fuel Island Upgrade District 2 High 47471 IRF Fleet Maintenance Refurbishment District 2 High 47141 IRF 47142 GCC Foxes Landing Lift Station Wetwell and Pump Replacement District 1 Critical 55261 SEWER REPL Gas Tax Transfer to General Fund (Transportation Operating Budget) Multiple Districts Null Null GAS TAX Guardrail Replacement and Improvement Program Multiple Districts Medium 60871 GAS TAX Harding Center Refurbishment District 1 Low 47081 IRF Headwall Replacement Program Multiple Districts High 66241 IRF Hosp Grove Park Improvements District 1 Low 47281 IRF Hydroelectric Generation at Water Facilities District 2 Medium 50591 WATER CONN 4,000,000-------4,000,000 780,000-----600,000180,000- 152,783,30139,288,00033,894,0008,240,0007,910,0007,877,0006,751,0006,822,00042,001,301 1,340,000-----1,200,000-140,000 100,000------100,000- 3,154,380-------3,154,380 150,000------150,000- 2,174,000---264,000100,000100,000-1,710,000 13,000,000-------13,000,000 267,410-------5,067,5905,335,000 345,000------120,000225,000 35,000------35,000- 280,000-------200,000480,000 1,650,000------1,500,000150,000 2,074,000------700,0001,374,000 896,100-------896,100 5,692,000------200,0005,492,000 9,000,0003,000,0003,000,000600,000600,000600,000600,000600,000- 300,000------150,000150,000 305,000-----140,000-165,000 510,000-------510,000 1,757,000-----195,000-1,562,000 June 8, 2021 Item #11 Page 158 of 336 Project Name District Score Funding ID Funding Source Prior Appropriation Year 1 (2021-22) Year 2 (2022-23) Year 3 (2023-24) Year 4 (2024-25) Year 5 (2025-26) Year 6-10 (2027-31) Year 11-15 (2032-36) Total Funding Source Hosp Grove Park Improvements District 1 Low 47281 IRF Hydroelectric Generation at Water Facilities District 2 Medium 50591 WATER CONN Intelligent Traffic Control Devices Multiple Districts Low 66341 GAS TAX Jefferson Street Sustainable Mobility Plan Improvements District 1 High 70001 Gas Tax Kelly Drive and Park Drive Complete Street Improvements Multiple Districts Critical 60751 TRANSNET- LOC 60753 GAS TAX 60754 PFF Kelly Drive Channel Repair District 2 Medium 66061 IRF La Costa Avenue Sustainable Mobility Plan Improvements District 4 High 70011 Gas Tax La Costa Avenue Traffic ImprovementsDistrict 4 Medium 60761 GAS TAX Laguna Drive Storm Drain District 1 Medium 66281 GAS TAX Lake Calavera Outlet Improvements District 2 High 50541 GCC Lake Calavera Reservoir Maintenance District 2 High 50492 GCC Lake Calavera Trails Master Plan/Construction (Prop C)District 2 Medium 38661 GCC Las Flores Drive Sustainable Mobility Plan Improvements District 1 High Temp1 Gas Tax Las Palmas Roof Replacement District 2 Medium 47521 IRF Las Palmas Trunk Sewer District 2 High 55401 SEWER CONN Left Turn Lane Extensions Multiple Districts High 60771 GAS TAX Leo Carrillo Ranch Park Phase 3 - Stables Restoration and Restroom Construction District 2 Low 46021 PFF 46022 PIL-SE 46023 PFF Leo Carrillo Ranch Roof Repairs District 2 High 47481 IRF Library Fire Alarm Panel Upgrades Multiple Districts Low 47411 IRF Limited Access Pipeline Relocation Program Multiple Districts Critical 50351 WATER REPL 2,275,000-----1,875,000200,000200,000 200,000-------200,000 75,000------75,000- 4,175,000-------4,175,000 130,000-------130,000 1,085,000------1,085,000- 1,041,000-------1,041,000 110,000------110,000- 863,000-----741,700100,00021,300 2,750,000-1,494,0001,000,000----200,000456,000 1,436,001------40,0001,396,001 531,001-------531,001 1,128,250-------1,128,250 85,000-----85,000-- 500,000------500,000- 3,463,000-----2,907,000-556,000 200,000-------200,000 1,631,500-------1,631,500 1,334,100-------1,334,100 29,655-------29,655 1,450,000------1,100,000350,000 180,000-------180,000 June 8, 2021 Item #11 Page 159 of 336 Project Name District Score Funding ID Funding Source Prior Appropriation Year 1 (2021-22) Year 2 (2022-23) Year 3 (2023-24) Year 4 (2024-25) Year 5 (2025-26) Year 6-10 (2027-31) Year 11-15 (2032-36) Total Funding Source Library Fire Alarm Panel Upgrades Multiple Districts Low 47411 IRF Limited Access Pipeline Relocation Program Multiple Districts Critical 50351 WATER REPL Loan repay - Park-in-Lieu SW to Public Facility Fee Fund Null Null Null PIL-SW Loan Repay - Sewer Conn to Sewer Repl Null Null Null SEWER CONN Loan Repayment Park-in-Lieu NE to Public Facility Fee Fund Null Null Null PIL-NE Maerkle Facility Improvements District 2 Critical 50091 WATER REPL Maerkle Reservoir Floating Cover Replacement District 2 Critical 50361 WATER REPL Maerkle Reservoir Solar Project District 2 Medium 47221 GCC Maerkle Reservoir Transmission Main District 2 Medium 50011 WATER REPL Marca Place Drainage Improvements District 4 Medium 66141 GAS TAX Melrose Drive and Alga Road Dual Left Turn Lanes (RTCIP)District 2 Low 19531 TIF Melrose Drive Right Turn Lane to West Bound Palomar Airport Road District 2 Critical 60341 TIF Miscellaneous City Building Improvements Multiple Districts Medium 47231 IRF Monroe Street Pool Replacement District 1 High 47241 IRF 47242 GCC New Village Arts Building Roof and Exterior Refurbishment District 1 Low 47391 IRF Normally Closed Valve (Install Motorized Valve)District 2 High 50501 WATER REPL North Batiquitos Access Road Improvement District 4 High 55471 SEWER REPL North Batiquitos Lift Station Forcemain Rehabilitation District 4 Medium 55361 SEWER REPL Ocean Street Reconfiguration Concepts Study District 1 Medium 60781 GCC Ocean Street Restroom Facility District 1 Medium 47291 GCC Odor and Corrosion Prevention Assessment Multiple Districts Medium 55201 SEWER REPL Open Space and Trail Acquisition (Prop C) Multiple Districts High 40831 GCC 35721 CFD#1 4,940,000----1,000,0002,000,000-1,940,000 1,100,0001,100,000------- 4,700,0004,700,000------- 4,550,0004,550,000------- 2,235,200-------2,235,200 11,032,844-------2,022,15613,055,000 250,000-----249,170-830 6,330,000----4,557,0001,000,000-5,557,0006,330,000 65,000-------65,000 1,237,0001,237,000------- 911,000------200,000711,000 3,665,000750,000750,000-150,000150,000150,000150,0001,565,000 6,187,000-------6,187,000 62,000-------62,000 313,626-------313,626 485,000-------485,000 340,000-----90,000-250,000 950,000------400,000550,000 200,000-----200,000-- 775,000-------775,000 320,000-------320,000 4,015,000-------4,015,000 June 8, 2021 Item #11 Page 160 of 336 Project Name District Score Funding ID Funding Source Prior Appropriation Year 1 (2021-22) Year 2 (2022-23) Year 3 (2023-24) Year 4 (2024-25) Year 5 (2025-26) Year 6-10 (2027-31) Year 11-15 (2032-36) Total Funding SourceOpenSpaceandTrailAcquisition(Prop C) Multiple Districts High 40831 GCC Orion Center District 2 High 35721 CFD#1 35722 WATER REPL 35723 SEWER REPL 35724 CFD#1 35725 RECL REPL Palomar Airport Road and Avenida Encinas Growth Management Plan Im.. Multiple Districts High 70021 Gas Tax Palomar Airport Road and College Boulevard Improvements District 2 Critical 60281 TIF Palomar Airport Road/El Fuerte Street Right Turn Lane District 2 Low 19581 TIF Palomar Airport Road/Paseo Del Norte Left Turn Lane Extension Multiple Districts High 60431 Gas Tax 60432 TRANSNET- LOC Palomar Airport Road/Paseo Del Norte Right Turn Lane Multiple Districts High 60441 Gas Tax 60442 TRANSNET- LOC Palomar Airport Waterline Realignment District 2 High 50551 WATER REPL Park Drive Street and Drainage Improvement District 1 Critical 66111 GCC 66112 GAS TAX Parking Lot Maintenance Program Multiple Districts High 60521 IRF Pavement Management Program Multiple Districts High 60011 TRANSNET- LOC 60012 GAS TAX 60013 TRANSNET- LOC 60016 RMRA Pine Avenue Park - Phase II (Community Building) District 1 Medium 46031 PIL-NW 46032 PFF 46033 PFF 34,717,156------721,89033,995,266 6,789,409------139,0106,650,399 4,078,500------83,5003,995,000 541,000-------541,000 2,715,600------55,6002,660,000 230,000------230,000- 1,295,500------300,000995,500 1,198,000-1,198,000------ 194,546------50,000144,546 250,277-------250,277 430,538------80,000350,538 925,639-------925,639 1,750,000------750,0001,000,000 717,439-------717,439 3,965,000-----1,030,0001,070,0001,865,000 2,860,000475,000475,000130,00060,000130,00060,000500,0001,030,000 37,186,5637,500,0007,500,0001,500,0001,500,000---19,186,563 7,927,219-------210,9118,138,130 30,546,4765,500,0005,500,0001,100,0001,100,0001,600,0001,600,0002,600,00011,546,476 34,636,0009,500,0009,500,0001,900,0001,900,0001,900,0001,900,0001,900,0006,136,000 2,197,000-------2,197,000 10,016,040-------10,016,040 June 8, 2021 Item #11 Page 161 of 336 Project Name District Score Funding ID Funding Source Prior Appropriation Year 1 (2021-22) Year 2 (2022-23) Year 3 (2023-24) Year 4 (2024-25) Year 5 (2025-26) Year 6-10 (2027-31) Year 11-15 (2032-36) Total Funding Source Pine Avenue Park - Phase II (Community Building) District 1 Medium 46032 PFF 46033 PFF Poinsettia Community Park - Phase 3 District 3 Medium 46051 PFF 46052 PFF Poinsettia Community Park - Phase 4 - Dog Park District 3 High 46081 PFF 46082 PFF Poinsettia Lane - Cassia Road to Skimmer Court (Reimbursement Agre..District 3 Medium 50451 WATER CONN Poinsettia Lane - Reach E Cassia Road to Skimmer Court District 3 High 39221 BTD#2 Poinsettia Lane - Reaches A,B,C,F,G and Aviara Parkway Reimbursement District 2 High 19591 BTD#2 Poinsettia Lane Widening - Paseo Del Norte to Batiquitos Drive (RTCIP)District 3 Medium 19601 TIF Police and Fire Headquarters Renovation District 2 High 47151 IRF 47152 GCC Pressure Reducing Station Program Multiple Districts Critical 50201 WATER REPL Public Beach Access Improvements (Ocean Street) District 1 Low 60571 GCC 60572 IRF Railroad Double Tracking Multiple Districts Low 60591 GCC Rancho Carlsbad Groundwater Supply District 2 Low 19621 WATER CONN 19622 WATER REPL Rancho Santa Fe Trail Slope Improvements District 4 High 60881 GCC Recycled Water Condition Assessment Program Multiple Districts Critical 52111 RECL REPL Recycled Water Line - Carlsbad Water Recycling Facility to Agua Hedionda Lagoon Multiple Districts Critical 50271 WATER REPL 50272 RECL WATER Recycled Water Phase 3 - Pipelines Multiple Districts Critical 52081 WATER REPL 52082 RECL WATER 123,300-------123,300 5,231,475-------5,231,475 43,225-------43,225 2,792,000------731,0002,061,000 21,140-------21,140 600,000-------600,000 14,081,200-------14,081,200 1,168,8331,168,833------- 1,039,0001,039,000------- 5,953,050-------5,953,050 2,013,500-------2,013,500 12,462,0003,000,0003,000,000600,000600,000600,000600,000600,0003,462,000 3,610,336-------3,610,336 726,683-------726,683 560,105-------560,105 1,750,000-1,425,000---125,000200,000- 1,750,000-1,425,000---125,000200,000- 350,000-------350,000 1,490,000310,000280,00050,00050,00050,00050,00050,000650,000 1,632,594-------1,632,594 3,417,406-------3,417,406 2,497,529-------2,497,529 June 8, 2021 Item #11 Page 162 of 336 Project Name District Score Funding ID Funding Source Prior Appropriation Year 1 (2021-22) Year 2 (2022-23) Year 3 (2023-24) Year 4 (2024-25) Year 5 (2025-26) Year 6-10 (2027-31) Year 11-15 (2032-36) Total Funding Source Recycled Water Phase 3 - Pipelines Multiple Districts Critical 52081 WATER REPL 52082 RECL WATER Recycled Water Phase 3 - Reservoir District 3 High 52101 WATER REPL 52102 RECL WATER Recycled Water Pipeline Replacement District 2 High 19541 RECL REPL Recycled Water Valve and Appurtenance Replacement Program Multiple Districts Critical 52121 RECL REPL Reservoir Repair and Maintenance Program Multiple Districts Critical 50241 WATER REPL Retroreflectivity Sign Replacement Program Multiple Districts Medium 60371 GAS TAX Roadway Improvements - Coastal Area Analysis and Implementation Multiple Districts Medium 60791 GCC Roadway Slope Stabilization Multiple Districts High 60811 GAS TAX Robertson Ranch Park Development (Partial Funding) District 2 Medium 38011 PIL-NE 38012 PFF Romeria Drainage Improvements District 4 High 66041 GCC 66042 GAS TAX Safety Training Center Settlement District 2 Low 47431 GCC San Luis Rey Mission Basin Groundwater Supply Multiple Districts Low 50441 WATER CONN 50442 WATER REPL Santa Fe II Inlet Pipeline Null High 50571 WATER REPL Santa Fe II Reservoir Site Electrical Improvements District 2 Medium 50461 WATER REPL SCADA Improvements Multiple Districts Critical 55421 SEWER REPL 55422 WATER REPL 55423 RECL REPL Schulman Auditorium and Cannon Art Gallery District 3 Medium 47531 IRF Senior Center Refurbishment District 1 Medium 47381 IRF 21,256,331-------21,256,331 980,000-------980,000 3,120,000-------3,120,000 6,110,0002,910,0002,150,000350,000350,000350,000--- 1,830,000700,000630,000-120,000-120,000-260,000 14,490,0003,610,0003,070,000--1,960,000--5,850,000 1,240,000-----240,000-1,000,000 200,000-------200,000 900,000-----320,000166,000414,000 2,850,000----2,450,000-200,000200,000 12,592,000----12,592,000--- 410,000-------410,000 347,940-------347,940 1,156,995-------1,156,995 8,577,5002,500,0005,500,000---300,000200,00077,500 8,577,5002,500,0006,000,000-----77,500 2,865,000-----2,370,000-495,000 33,581-------116,419150,000 4,684,632---380,734175,165-2,160,9331,967,800 10,155,600---610,5002,412,5003,209,2001,858,1002,065,300 2,394,000---398,000337,600631,500381,500645,400 200,000------200,000- June 8, 2021 Item #11 Page 163 of 336 Project Name District Score Funding ID Funding Source Prior Appropriation Year 1 (2021-22) Year 2 (2022-23) Year 3 (2023-24) Year 4 (2024-25) Year 5 (2025-26) Year 6-10 (2027-31) Year 11-15 (2032-36) Total Funding SourceSchulmanAuditoriumandCannonArt Gallery District 3 Medium 47531 IRF Senior Center Refurbishment District 1 Medium 47381 IRF Senior Center Security Fencing District 1 Low 47541 IRF Sewer Condition Assessment Multiple Districts Critical 55131 SEWER REPL Sewer Lift Station Repairs and Upgrades Multiple Districts Critical 38401 SEWER REPL Sewer Line Capacity Improvements Multiple Districts High 55481 SEWER REPL Sewer Modeling Multiple Districts Low 55461 SEWER CONN Sewer Monitoring Program (Capacity)Multiple Districts Critical 55041 SEWER CONN Sewer System Rehabilitation and Replacement Multiple Districts High 55031 SEWER REPL Sidewalk/Street Construction Program Multiple Districts High 60021 TIF 60022 GAS TAX South Shore Agua Hedionda Lagoon Trail District 2 High 40851 GCC Stagecoach Park Synthetic Turf Replacement District 4 Low 47421 IRF State Street and Grand Avenue Road Improvements District 1 Medium 60821 TRANSNET- LOC State Street Parking Lot Electric Vehicle Charging Stations District 1 Medium 41901 PFF Storm Drain Condition Assessment Multiple Districts High 66201 IRF Storm Drain System Rehab and Repair Program Multiple Districts High 66071 IRF Street Lighting Replacement Program Multiple Districts High 60621 GCC 60622 TRANSNET- LOC Tamarack Avenue Sustainable Mobility Plan Improvements District 2 Medium Temp1 Gas Tax Temporary Fire Station No. 7 District 2 High 41911 GCC Terramar Area Coastal Improvements District 2 High 60541 TIF 60542 GCC 60543 TRANSNET- LOC 1,248,000-------1,248,000 78,000-----58,00020,000- 3,358,000750,000750,000100,000100,000100,000100,000-1,458,000 6,335,380750,000750,000150,000150,000150,000150,0001,150,0003,085,380 3,073,000-----2,873,000-200,000 300,000-------300,000 950,000110,000154,000-44,000---642,000 41,726,47514,050,00013,350,0001,850,0001,850,0001,200,0001,200,000850,0007,376,475 4,600,000---300,000300,000200,000300,0003,500,000 3,300,0001,500,0001,500,000300,000----- 755,500------36,000719,500 2,200,000-------2,200,000 325,000-----325,000-- 300,000------300,000- 3,400,0001,000,0001,000,000200,000200,000200,000200,000-600,000 8,831,3601,520,0001,520,000200,000200,000200,000200,000200,0004,791,360 319,269-------319,269 3,325,000-------3,325,000 710,000----510,000200,000-- 900,000------900,000- 6,650,001-------6,650,001 999,999-------999,999 June 8, 2021 Item #11 Page 164 of 336 Project Name District Score Funding ID Funding Source Prior Appropriation Year 1 (2021-22) Year 2 (2022-23) Year 3 (2023-24) Year 4 (2024-25) Year 5 (2025-26) Year 6-10 (2027-31) Year 11-15 (2032-36) Total Funding Source Terramar Area Coastal Improvements District 2 High 60542 GCC 60543 TRANSNET- LOC 60544 SEWER REPL 60545 PFF The Crossings Golf Course Lake Liner Replacement District 2 High 40841 GCC Traffic Control Improvements - Poinsettia Lane and Cassia Road Multiple Districts High 63292 GAS TAX Traffic Control Improvements - Poinsettia Lane and Oriole Court District 3 High 63302 GAS TAX Traffic Impact Fee Funds to CFD #1 Null Null Null TIF Traffic Impact Fee Update Multiple Districts High 60401 TIF Traffic Improvement Program Multiple Districts Critical 60701 GAS TAX 60702 GCC Traffic Monitoring Program Multiple Districts High 60031 TIF Traffic Signal - Faraday Avenue and Camino Hills Drive District 2 Medium 63311 GAS TAX Traffic Signal - La Costa Avenue and Levante Street District 4 Low 39381 GAS TAX Traffic Signal - Maverick Way and Camino De Los Coches District 4 Critical 63322 GAS TAX Traffic Signal - Poinsettia Lane and Brigantine Road Multiple Districts Low 19711 GAS TAX Traffic Signal - Tamarack Avenue and Valley Street District 1 Medium 19721 GAS TAX Traffic Signal Master Plan Multiple Districts High 63331 GCC Traffic Signal Operations Modifications Multiple Districts Medium 63271 GAS TAX Trail Connectivity to Tamarack State Beach (Prop C)District 1 Low 40631 GCC Transfer Fire Station No. 4 Funds to General Fund District 3 Null Null IRF Tri-Agency Water Transmission Pipeline Replacement District 2 High 50081 WATER REPL Utility Undergrounding Program Study Multiple Districts Medium 60831 GCC Vallecitos Interceptor Sewer Cleaning andCCTV Multiple Districts High 55491 SEWER REPL 1,000,000-------1,000,000 --------1,000,0001,000,000 2,450,000------2,450,000- 1,035,500------200,000835,500 411,000-------411,000 411,000-------411,000 1,944,0001,404,00090,00090,00090,00090,00090,00090,000- 240,000------40,000200,000 2,388,000------400,0001,988,000 400,000-----400,000-- 2,198,900-288,000-96,00096,00096,00096,0001,526,900 210,000----210,000--- 250,000-------250,000 140,000-------140,000 210,000----210,000--- --------- 150,000-------150,000 180,000-------180,000 3,276,000----3,123,844--152,156 5,070,000------5,070,000- 6,455,000-----2,836,030-2,836,0306,455,000 100,000-----100,000-- June 8, 2021 Item #11 Page 165 of 336 Project Name District Score Funding ID Funding Source Prior Appropriation Year 1 (2021-22) Year 2 (2022-23) Year 3 (2023-24) Year 4 (2024-25) Year 5 (2025-26) Year 6-10 (2027-31) Year 11-15 (2032-36) Total Funding Source Utility Undergrounding Program Study Multiple Districts Medium 60831 GCC Vallecitos Interceptor Sewer Cleaning and CCTV Multiple Districts High 55491 SEWER REPL Valley and Magnolia Complete Streets District 1 High 60191 TIF 60192 WATER REPL 60193 TRANSNET- LOC Valley Street Road Diet and Traffic Calming District 1 Medium 19741 TRANSNET- LOC Veteran's Memorial Park (All Quadrants) Multiple Districts Critical 46091 CFD#1 Village and Barrio Traffic Circles District 1 High 40151 GCC 40152 TRANSNET- LOC 40153 SEWER REPL 40154 GAS TAX Village Decorative Lighting District 1 Medium 40161 GCC Village H South Off Leash Dog Area and Trail Segment 5B District 2 Medium 46101 PFF Village Intelligent Parking Implementation District 1 Low 60891 GCC Village Public Gathering Spaces Study District 1 Medium 40611 GCC Villas Sewer Lift Station Replacement District 2 Critical 55501 SEWER REPL Vista Carlsbad Interceptor - Agua Hedionda LS and Forcemain (VC12-VC..District 2 Critical 34921 SEWER CONN Vista Carlsbad Interceptor - Buena Vista Lift Station Improvements District 1 Critical 55351 SEWER CONN Vista Carlsbad Interceptor - Lagoon Bridge Replacement (VC11B) Multiple Districts Critical 38861 SEWER CONN Vista Carlsbad Interceptor - Reach VC3 District 1 Critical 39501 SEWER CONN Vista Carlsbad Interceptor - Reach VC14 To VC15 Multiple Districts High 39491 SEWER CONN Vista Carlsbad Interceptor - Rehabilitation (VC1 and VC2)District 2 Critical 55511 SEWER REPL Water Infrastructure Condition Assessment Program Multiple Districts Critical 50511 WATER REPL Water Loss Monitoring Program Multiple Districts High 50521 WATER REPL 250,000-------250,000 3,536,206-------3,536,206 71,000-------71,000 1,200,000-----1,200,000-- 1,645,000-----1,645,000-- 27,547,200---22,085,0001,175,0001,175,0001,275,0001,837,200 415,000-------415,000 1,025,000-------1,025,000 160,000-------400,000560,000 2,759,000------584,0002,175,000 1,103,853-----400,000-703,853 1,394,800-----872,80067,000455,000 300,000-----300,000-- 345,000-----345,000-- 1,090,000------960,000130,000 31,175,821-------31,175,821 4,346,000-3,150,000---800,000-800,0001,196,000 9,464,833-------9,464,833 2,689,000----2,092,000--597,000 21,350,390-------21,350,390 1,936,000-----1,795,000-141,000 8,170,0002,480,0002,250,000420,000420,000410,000410,000400,0001,380,000 June 8, 2021 Item #11 Page 166 of 336 Project Name District Score Funding ID Funding Source Prior Appropriation Year 1 (2021-22) Year 2 (2022-23) Year 3 (2023-24) Year 4 (2024-25) Year 5 (2025-26) Year 6-10 (2027-31) Year 11-15 (2032-36) Total Funding SourceWaterInfrastructureCondition Assessment Program Multiple Districts Critical 50511 WATER REPL Water Loss Monitoring Program Multiple Districts High 50521 WATER REPL Water Modeling Multiple Districts Low 50581 WATER CONN Water System Rehabilitation and Replacement Multiple Districts Critical 39041 WATER REPL Water Valve Repair/Replacement Program Multiple Districts Critical 50191 WATER REPL 1,700,000500,000500,000100,000100,000100,00050,000-350,000 425,000---25,00025,00025,00050,000300,000 62,028,36621,080,00019,890,0003,000,0003,000,0002,800,0002,690,0001,730,0007,838,366 21,500,0005,650,0005,110,000960,000960,000960,000940,000930,0005,990,000 June 8, 2021 Item #11 Page 167 of 336 PERSONNEL ALLOCATIONS  Adopted Adopted Adopted Proposed Budget Budget Budget Budget Department(*) 2018‐19 2019‐20 2020‐21 2021‐22 City Attorney 7.00 8.00 8.00 8.00 City Clerk Services 7.00 7.00 7.00 7.00 City Council 2.00 2.00 2.00 2.00 City Manager 9.00 12.00 7.00 7.00 City Treasurer 0.75 1.00 1.00 1.00 Communication & Engagement 7.00 7.00 7.00 7.00 Administrative Services ‐ Administration 0.00 0.00 0.00 3.00 Finance 30.00 31.00 31.00 28.00 Human Resources 13.00 17.00 17.00 16.00 Information Technology 32.00 35.00 37.00 37.00 Innovation & Economic Development 3.00 2.00 4.00 4.00 Community Services ‐ Administration 0.00 0.00 3.00 3.00 Community Development 59.75 63.75 61.75 67.00 Library & Cultural Arts 50.50 52.50 52.50 52.50 Parks & Recreation 55.00 55.00 55.00 55.00 Fire 92.00 97.75 97.75 111.00 Police 170.00 184.00 184.00 186.00 Public Works 166.75 172.75 172.75 177.75 Total Full‐Time Personnel 704.75 747.75 747.75 772.25 Hourly Full‐Time Equivalent Personnel 185.87 199.97 186.59 193.81 Total 890.62 947.72 934.34 966.06 *Notes: FY 2018‐19, includes reorganization of (5.0) FTE from Police ‐ IT to Administrative Services ‐ IT. FY 2019‐20, includes reorganizations within Finance, Human Resources, Community Development, and Police; as well as an increase of (2.0) FTE for Police approved by City Council mid‐year. This table excludes paid interns, due to transitional nature of intern employment. FY 2020‐21, includes reorganization of (5.0) FTE from City Manager to Comm. Serv. Admin. and Innovation &  Economic Development. FY 2021‐22, includes reorganization of (1.0) FTE from Human Resources to Fire, (3.0) FTE from Finance to  Administrative Services ‐ Administration, and (1.0) from Police to Community Development, as well as an  increase of (3.0) FTE for Police approved by City Council in FY 2020‐21. Attachment C June 8, 2021 Item #11 Page 168 of 336 FIVE‐YEAR SCHEDULE OF SDTIP PROJECTS BY FUND ConnectedEstimated Estimated Estimated Estimated Estimated EstimatedFunding Carlsbad Funding Project Prior Year 1 Year 2 Year 3 Year 4 Year 5TotalProject NameSource Goal ID Type Appropriation 2021‐22 2022‐23 2023‐24 2024‐25 2025‐26 FundingInnovation FundAudio Visual UpgradesIF FVCEC 95371 Major 525,000$        100,000$        100,000$        100,000$        100,000$        100,000$        1,025,000$    Civic Engagement with Open DataIF EAT NA Major‐180,000          ‐‐‐‐     180,000       Computer Aided Dispatch (CAD)IF PSSC NA Major‐1,000,000       ‐‐‐‐     1,000,000    Consolidation & Replacement of Core SystemsIF PCDT 95921 Major 400,000          ‐2,000,000       2,000,000       ‐‐     4,400,000    Cyber Security Program DevelopmentIF PSSC NA Major 250,000          100,000          100,000       100,000          100,000          100,000          750,000       Data Governance and Operational AnalyticsIF BCDDM NA Major‐295,000          ‐‐‐‐     295,000       Digital Engagement & Analytics ConsultantIF FVCEC 95911 Major 200,000          ‐‐‐‐‐     200,000       Digital Information NetworkIF PCDT 95891 Major 4,725,584       100,000          ‐‐‐‐     4,825,584    Discovery Management AssessmentIF BCDDM NA Major‐30,000            ‐‐‐‐     30,000         Enterprise Asset Management SystemIF PCDT NA Major 100,000          1,000,000       500,000          ‐‐‐     1,600,000    Enterprise Digital Asset ManagementIF EAT NA Major‐50,000            ‐‐‐‐     50,000         Exploration Hub Audio Visual UpgradeIF EAT NA Major‐41,852            ‐‐‐‐     41,852         Facility Security Master PlanIF PSSC 95811 Major 100,000          ‐‐‐‐‐     100,000       Financial System UpgradeIF PCDT 95691 Major 500,000          ‐‐‐‐‐     500,000       Intranet UpgradeIF PCDT NA Major‐‐60,000            ‐‐‐     60,000         Learning Management System (LMS)IF PCDT 95971 Major 410,000          ‐‐‐‐‐     410,000       Mobile Computer ProgramIF PCDT 95841 Major 350,000          ‐‐‐‐‐     350,000       Next Generation Online CatalogIF EAT NA Major‐40,000            ‐‐‐‐     40,000         OKTA/ServiceNow AutomationIF PCDT NA Major 200,000          (200,000)        ‐‐‐‐     ‐               Online Permitting/Electronic Reviews (E‐Reviews)IF EAT NA Major‐645,000          ‐‐‐‐     645,000       Outdoor Wireless Study IF FVCEC NA Major 100,000          ‐‐‐‐‐     100,000       Project Portfolio Management Tool & ConsultingIF PCDT 95821 Major 200,000          300,000          ‐‐‐‐     500,000       Records Management System ExpansionIF EAT 95871 Major 533,128          110,420          ‐‐‐‐     643,548       ServiceNow SAM ImplementationIF PCDT NA Major 150,000          ‐‐‐‐‐     150,000       ServiceNow Service PortalIF PCDT NA Major 150,000          ‐‐‐‐‐     150,000       Teleconferencing Services for Public MeetingsIF FVCEC 95961 Major 240,000          (90,000)           ‐‐‐‐     150,000       Timekeeping System UpgradeIF PCDT NA Major‐‐120,000          ‐‐‐     120,000       Virtual Permitting CounterIF EAT NA Major‐61,000            23,000            ‐‐‐     84,000         Global Positioning System (GPS) Technology HardwareIF PCDT NA Minor45,916            ‐‐‐‐‐     45,916         Innovation Fund Total9,179,628       3,763,272       2,903,000       2,200,000       200,000          200,000          18,445,900    Information Technology Replacement FundAnnual Hardware and Infrastructure ReplacementITR PSSC NA Major Annual 1,102,635       920,000       1,030,000       1,485,000       1,110,000       5,647,635    Unified Communications SystemITR PSSC NA Major 2,200,000       ‐‐‐‐‐     2,200,000    Information Technology Replacement Fund Total2,200,000       1,102,635       920,000          1,030,000       1,485,000       1,110,000       7,847,635    Local Cable InfrastructureCouncil Chamber Technology UpgradeLCI FVCEC NA Major 150,000          ‐‐‐‐‐     150,000       PendingMeter Data Management/Utility AnalyticsPending BCDDM NA Major‐‐500,000          ‐‐‐     500,000       11,529,628$  4,865,907$    4,323,000$    3,230,000$    1,685,000$    1,310,000$    26,943,535$  Connected Carlsbad Goal AbbreviationsBuild Capacity for Data‐driven Decision Making = BCDDMEnhance Accessibility and Transparency = EATFoster a Vibrant Civic Engagement Culture = FVCECPromote Security and Sustainability through Connectivity = PSSCPursue Communitywide Digital Transformation = PCDTDIGITAL TRANSFORMATION AND TECHNOLOGY INVESTMENT PROJECTSConnected Carlsbad GoalProjectsTotalAttachment D June 8, 2021Item #11 Page 169 of 336 RESOLUTION NO. 1655 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CARLSBAD MUNICIPAL WATER DISTRICT, ADOPTING THE WATER DISTRICT'S FINAL OPERATING BUDGET AND CAPITAL IMPROVEMENT PROGRAM FOR FISCAL YEAR 2021-22 AND ESTABLISHING CONTROLS ON CHANGES IN APPROPRIATIONS FOR BUDGET FUNDS WHEREAS, the Board of Directors of the Carlsbad Municipal Water District has reviewed the proposed final Operating Budget and Capital Improvement Program for Fiscal Year (FY) 2021- 22 and has held such public hearings as are necessary prior to the adoption of the final budgets. NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Carlsbad Municipal Water District, as follows: 1.That the above recitations are true and correct. 2.That certain documents now on file in the Office of the City Clerk of the City of Carlsbad, entitled "Fiscal Year 2021-22 Preliminary Operating Budget, Strategic Digital Transformation Investment Program and Capital Improvement Program," presented at the regular City Council meeting on May 18, 2021 as Exhibit 2 to Item No. 8, as amended, if necessary, in accordance with Attachments A and B attached and incorporated by reference, are adopted as the final Operating and Capital Improvement Program Budgets for the Carlsbad Municipal Water District for the FY 2021-22 along with any program options and/or adjustments determined by the Board of Directors as set forth in the minutes of the Board of Director's meeting of Tuesday, June 8, 2021. 3.That the amounts reflected as estimated revenues for FY 2021-22 are adopted as the budgeted revenues for FY 2021-22. 4.That the amounts designated as FY 2021-22 Budgets in Attachments A and B are appropriated to the fund for which they are designated, and such appropriation shall not be increased except as provided in this resolution. .5, That total appropriations may only be increased or decreased by the Board of Directors by passage of a resolution amending the budget except as provided in this resolution. June 8, 2021 Item #11 Page 170 of 336 6. That the following controls are placed on the use and transfer of budget funds: A. No expenditure of funds shall be authorized unless sufficient funds have been appropriated by the Board of Directors or Executive Manager as described below. i.The Executive Manager may authorize all transfers of funds from account to account within the same fund. ii.The Executive Manager may authorize budget adjustments involving offsetting revenues and expenditures; the Executive Manager may authorize increases in an appropriation for a specific purpose where the appropriation is offset by unbudgeted revenue which is designated for said specific purpose. iii.The Executive Manager may authorize increases in purchased water appropriations in an amount equal to the same percent that water sales exceed the amount of the original revenue estimate. iv.The Executive Manager may authorize budget adjustments to increase the appropriation for the Workers' Compensation and Risk Management Funds' operating budgets in an amount equal to the increases in costs of estimated claims expenses. v.The Executive Manager may authorize budget adjustments to increase the appropriation for unforeseen legal expenses and liabilities. vi.The Executive Manager may delegate the authority to make budget transfers. B. The Board of Directors must authorize any increase in the number of authorized permanent personnel positions above the level identified in the final Budget. The Executive Manager may authorize the hiring of temporary or part time staff as necessary within the limits imposed by the controls listed above. 7. That all appropriations for outstanding encumbrances as of June 30, 2021 are continued into FY 2021-22 for such contracts and obligations. June 8, 2021 Item #11 Page 171 of 336 8.That interest earned on grants may be appropriated during the year for the purpose for which the grant was received. 9.That all appropriations for Capital Improvement Projects remaining unexpended at June 30, 2021, are appropriated for such capital projects for FY 2021-22. 10.That all appropriations in the Strategic Digital Transformation Investment Program remaining unexpended at June 30, 2021, are appropriated to FY 2021-22 in their respective Innovation Fund or project budgets. PASSED, APPROVED AND ADOPTED at a Joint Special Meeting of the City Council of the City of Carlsbad, the Board of Directors of the Carlsbad Municipal Water District, the Board of Directors of the Carlsbad Public Financing Authority, the City of Carlsbad Community Development Commission, and the City Council of the City of Carlsbad as Successor Agency to the Carlsbad Redevelopment Agency held on the 8th day of June, 2021, by the following vote, to wit: AYES: Hall, Blackburn, Acosta, Bhat-Patel, Schumacher. NAYS: None. ABSENT: None. MATT HALL, President frI- BARBARA ENGLESON, Secretary (SEAL) 0, 914/i.4// ..... • (...) a June 8, 2021 Item #11 Page 172 of 336 Project Name District Score Funding ID Funding Source Prior Appropriation Year 1 (2021-22) Year 2 (2022-23) Year 3 (2023-24) Year 4 (2024-25) Year 5 (2025-26) Year 6-10 (2027-31) Year 11-15 (2032-36) Total Funding Source Abandon Potable Services (New Recycled Services) Multiple Districts Medium 52051 WATER REPL Aviara Parkway and Plum Tree Waterline District 2 Low 19021 WATER REPL Carlsbad Boulevard Waterline Replacement at Terramar District 2 Critical 50481 WATER REPL Carlsbad Water Recycling Facility (Encina Capital Projects) District 3 Critical 52031 WATER REPL 52032 RECL REPL Carlsbad Water Recycling Facility Irrigation and Landscape District 3 Low 52131 RECL REPL Carlsbad Water Recycling Facility Roof Replacement District 3 Low 47491 RECL REPL Cathodic Protection Program Multiple Districts Critical 50071 WATER REPL College Boulevard - Cannon Road To Badger Lane (375 Zone)District 2 Medium 50131 WATER CONN College Boulevard - Cannon Road To Badger Lane (490 Zone)District 2 Medium 50121 WATER CONN Crestview Drive Transmission Main District 2 Low 50331 WATER REPL Desalinated Water Flow Control Facility No. 5 District 2 High 50381 WATER CONN Fire Flow Capacity System Improvements Multiple Districts High 50431 WATER REPL Hydroelectric Generation at Water Facilities District 2 Medium 50591 WATER CONN Limited Access Pipeline Relocation Program Multiple Districts Critical 50351 WATER REPL Maerkle Facility Improvements District 2 Critical 50091 WATER REPL Maerkle Reservoir Floating Cover Replacement District 2 Critical 50361 WATER REPL Maerkle Reservoir Transmission Main District 2 Medium 50011 WATER REPL Normally Closed Valve (Install Motorized Valve)District 2 High 50501 WATER REPL Orion Center District 2 High 35722 WATER REPL 35725 RECL REPL Palomar Airport Waterline Realignment District 2 High 50551 WATER REPL PoinsettiaLane-CassiaRoadto SkimmerCourt(ReimbursementAgre.. District 3 Medium 50451 WATER CONN 1,925,825---500,000500,00050,000-866,1751,742,000 1,100,500-----900,500200,000- 5,080,000-----1,650,0001,000,0002,430,000 599,944-------109,446709,390 7,336,7101,300,0001,200,000200,000310,000320,000315,0001,460,0002,231,710 175,000-------175,000 225,000------225,000- 2,906,700280,000260,000190,000190,000190,000190,000180,0001,426,700 1,095,000-----844,817-809,8171,060,000 1,460,000-----1,160,000-790,0001,090,000 800,000-----500,00060,000240,000 10,104,300------7,950,0002,154,300 2,174,000---264,000100,000100,000-1,710,000 2,275,000-----1,875,000200,000200,000 4,940,000----1,000,0002,000,000-1,940,000 2,235,200-------2,235,200 11,032,844-------2,022,15613,055,000 6,330,000----4,557,0001,000,000-5,557,0006,330,000 485,000-------485,000 6,789,409------139,0106,650,399 2,715,600------55,6002,660,000 1,750,000------750,0001,000,000 Carlsbad Municipal Water District: 15-year Capital Improvement Program Project Schedule Attachment AJune 8, 2021 Item #11 Page 173 of 336 Project Name District Score Funding ID Funding Source Prior Appropriation Year 1 (2021-22) Year 2 (2022-23) Year 3 (2023-24) Year 4 (2024-25) Year 5 (2025-26) Year 6-10 (2027-31) Year 11-15 (2032-36) Total Funding SourcePalomarAirportWaterline Realignment District 2 High 50551 WATER REPL Poinsettia Lane - Cassia Road to Skimmer Court (Reimbursement Agre..District 3 Medium 50451 WATER CONN Pressure Reducing Station Program Multiple Districts Critical 50201 WATER REPL Rancho Carlsbad Groundwater Supply District 2 Low 19621 WATER CONN 19622 WATER REPL Recycled Water Condition Assessment Program Multiple Districts Critical 52111 RECL REPL Recycled Water Line - Carlsbad Water Recycling Facility to Agua Hedionda Lagoon Multiple Districts Critical 50271 WATER REPL 50272 RECL WATER Recycled Water Phase 3 - Pipelines Multiple Districts Critical 52081 WATER REPL 52082 RECL WATER Recycled Water Phase 3 - Reservoir District 3 High 52101 WATER REPL 52102 RECL WATER Recycled Water Pipeline Replacement District 2 High 19541 RECL REPL Recycled Water Valve and Appurtenance Replacement Program Multiple Districts Critical 52121 RECL REPL Reservoir Repair and Maintenance Program Multiple Districts Critical 50241 WATER REPL San Luis Rey Mission Basin Groundwater Supply Multiple Districts Low 50441 WATER CONN 50442 WATER REPL Santa Fe II Inlet Pipeline Null High 50571 WATER REPL Santa Fe II Reservoir Site Electrical Improvements District 2 Medium 50461 WATER REPL SCADA Improvements Multiple Districts Critical 55422 WATER REPL 55423 RECL REPL Tri-Agency Water Transmission Pipeline Replacement District 2 High 50081 WATER REPL Valley and Magnolia Complete Streets District 1 High 60192 WATER REPL Water Infrastructure Condition AssessmentProgram Multiple Districts Critical 50511 WATER REPL 600,000-------600,000 12,462,0003,000,0003,000,000600,000600,000600,000600,000600,0003,462,000 1,750,000-1,425,000---125,000200,000- 1,750,000-1,425,000---125,000200,000- 1,490,000310,000280,00050,00050,00050,00050,00050,000650,000 1,632,594-------1,632,594 3,417,406-------3,417,406 2,497,529-------2,497,529 21,256,331-------21,256,331 980,000-------980,000 3,120,000-------3,120,000 6,110,0002,910,0002,150,000350,000350,000350,000--- 1,830,000700,000630,000-120,000-120,000-260,000 14,490,0003,610,0003,070,000--1,960,000--5,850,000 8,577,5002,500,0005,500,000---300,000200,00077,500 8,577,5002,500,0006,000,000-----77,500 2,865,000-----2,370,000-495,000 33,581-------116,419150,000 10,155,600---610,5002,412,5003,209,2001,858,1002,065,300 2,394,000---398,000337,600631,500381,500645,400 6,455,000-----2,836,030-2,836,0306,455,000 71,000-------71,000 June 8, 2021 Item #11 Page 174 of 336 Project Name District Score Funding ID Funding Source Prior Appropriation Year 1 (2021-22) Year 2 (2022-23) Year 3 (2023-24) Year 4 (2024-25) Year 5 (2025-26) Year 6-10 (2027-31) Year 11-15 (2032-36) Total Funding Source Valley and Magnolia Complete Streets District 1 High 60192 WATER REPL Water Infrastructure Condition Assessment Program Multiple Districts Critical 50511 WATER REPL Water Loss Monitoring Program Multiple Districts High 50521 WATER REPL Water Modeling Multiple Districts Low 50581 WATER CONN Water System Rehabilitation and Replacement Multiple Districts Critical 39041 WATER REPL Water Valve Repair/Replacement Program Multiple Districts Critical 50191 WATER REPL 8,170,0002,480,0002,250,000420,000420,000410,000410,000400,0001,380,000 1,700,000500,000500,000100,000100,000100,00050,000-350,000 425,000---25,00025,00025,00050,000300,000 62,028,36621,080,00019,890,0003,000,0003,000,0002,800,0002,690,0001,730,0007,838,366 21,500,0005,650,0005,110,000960,000960,000960,000940,000930,0005,990,000 June 8, 2021 Item #11 Page 175 of 336 PUBLIC WORKS |  UTILITIES: POTABLE WATER OPERATIONS  Account:  5016310  Fund:  Enterprise  ABOUT  To ensure that drinking water is available on demand and customers can rely on receiving safe, high  quality water that meets all regulatory health standards, the Carlsbad Municipal Water District staff  provides ongoing maintenance and repair of the following: nine storage reservoirs or tanks, 455 miles  of pipeline, 17 pressure zones, 71 pressure regulating stations, three pumping stations, 14,369 valves,  4,441 fire hydrants and 30,320 potable meters. CMWD purchases potable water from its wholesale  water provider, the San Diego County Water Authority.  SERVICES  Operation of infrastructure, including reservoirs, pressure regulating stations, pump stations, transmission and distribution pipelines, valves, meters, and other apparatus Delivery of safe drinking water and fire flow demand Meeting the many health, safety and environmental regulations of water operation Compliance with State and Federal drinking water standards for sampling and reporting Tank cleaning and required maintenance on potable reservoirs Water conservation education and outreach and leak detection studies, conservation rebate programs, and compliance with conservation laws Participation and coordination with other water agencies and the San Diego County Water Authority 2018‐19 Actual 2019‐20 Actual 2020‐21 Budget 2021‐22 Budget Personnel Services Salaries & Wages $2,269,516 $2,459,473 $2,536,130 $2,906,467 Retirement Benefits 998,851 569,526 586,725 635,085 Health Insurance 602,867 515,622 419,940 508,263 Other Personnel Expenses 118,918 118,885 80,675 128,488 Personnel Services Subtotal 3,990,152 3,663,506 3,623,470 4,178,303 Operating Expenses Professional & Contract Services 7,162,939 7,345,483 8,659,800 8,534,600 Supplies & Materials 23,564,467 23,299,719 26,133,700 27,412,700 Repair & Maintenance 242,174 185,173 538,050 452,050 Interdepartmental Charges 2,453,099 2,663,442 2,744,695 2,969,197 Other Operating Expenses 5,222,567 8,581,187 4,407,150 4,274,370 Capital Outlay 79,968 20,567 20,000 0 Operating Expenses Subtotal 38,725,214 42,095,571 42,503,395 43,642,917 TOTAL EXPENDITURES $42,715,366 $45,759,077 $46,126,865 $47,821,220 Full Time Positions 29.80 30.30 29.50 30.55 Hourly/FTE Positions 0.50 0.50 0.45 0.20 Attachment B June 8, 2021 Item #11 Page 176 of 336   RECENT ACCOMPLISHMENTS    Commenced implementation of the recently completed Potable Water Master Plan   Commenced implementation of the new supervisory control and data acquisition, or SCADA,  system approved in the recently completed SCADA Master Plan    Completed tank maintenance and cleaning on three potable reservoirs   Completed a five‐year sanitary survey with State Water Resources Control Board   Completed sampling for UCMR 4, or the fourth Unregulated Contaminant Monitoring Rule    Completed the draft Urban Water Management Plan Update and Emergency Action Plan for  two jurisdictional dams   Completed three reservoir tank cleanings   Installed ammonia tanks at Maerkle Reservoir for disinfection   Completed painting of the Santa Fe tank    Completed 1.1 miles of potable water main replacement as part of the Segment 5 project   Replaced potable water pipeline crossings for the Buena Outfall project along Palomar  Airport Road    Completed the first phase of citywide water valve replacement at 18 sites    Completed a five‐year water main condition assessment plan    GOALS | OBJECTIVES | PRIORITIES   Continue to optimize asset management by increasing the use of technology to improve and  manage the infrastructure system more efficiently and effectively, thereby minimizing costs  while continuing to provide high levels of service at acceptable risk   Meet all federal and state water quality objectives   Meet or exceed the American Water Works Association benchmark for combined utilities for  pipeline breaks of 3.4 to 19.4 breaks per 100 miles of pipeline; CMWD’s break rate is 5.7 for  fiscal year 2019‐20   Meet or exceed the American Water Works Association benchmark for combined utilities for  pipeline leaks of 4.3 to 21.7 leaks per 100 miles of pipeline; CMWD’s leak rate is 12.8 for  fiscal year 2019‐20   Update the cost of service study and present updated rates to the CMWD Board of Directors   Continue to meet or exceed operational requirements and benchmarks   Work with the Department of Water Resources and the State Water Resources Control  Board on implementation of SB606 and AB1668, which requires the setting of agency water  use efficiency standards, performance measures and variances.     2021 Lead and Copper sampling to meet the requirements of the new Lead and Copper Rule   Complete the 2021 Urban Water Management Plan and final Emergency Action Plan for two  jurisdictional dams   Perform maintenance cleaning of 4 potable water storage tanks   Complete the Poinsettia 61 pressure regulating station    Initiate the second phase of citywide water valve replacement at 20 sites    Initiate construction of the Palomar Airport Waterline Replacement project, water main  replacements in the downtown and coastal areas, and one new pressure regulating station  and replacement of two existing stations      June 8, 2021 Item #11 Page 177 of 336   PUBLIC WORKS |  UTILITIES: RECYCLED WATER OPERATIONS          Account:  5026310  Fund:  Enterprise    ABOUT  The Carlsbad Municipal Water District provides ongoing treatment, maintenance and repair of the  recycled water system’s Carlsbad Water Recycling Facility treatment plant, three storage tanks, four  pump stations, three pressure reducing stations, five pressure zones, 95 miles of pipelines, 815 valves  and 961 meters. CMWD’s Cross‐Connection Control and Backflow program ensures a safe supply of  drinking water by preventing cross‐contamination from the recycled system into the potable system,  in accordance with federal and state regulations. CMWD also purchases and delivers recycled water  from the Vallecitos Water District’s Meadowlark Water Reclamation Facility.     The Carlsbad Water Recycling Facility treatment plant is located next to the Encina Wastewater  Authority Treatment Plant. CMWD takes wastewater from that plant and treats it to the State of  California Title 22 recycled water quality standards, and then delivers that water to customers for  irrigation and certain industrial uses. This effort reduces the amount of wastewater that would  normally be released by the wastewater treatment plant into the ocean outfall, reduces dependence  on imported drinking water, and provides customers with a reliable local supply of recycled water.  Recycled water is not subject to state water conservation requirements.    In fiscal year 2021‐22, CMWD will continue to use technology to improve and manage the system  more efficiently and effectively. The recycled water system is relatively new at approximately 30  2018‐19 Actual 2019‐20 Actual 2020‐21 Budget 2021‐22 Budget Personnel Services Salaries & Wages $849,549 $1,036,826 $1,164,750 $1,279,473 Retirement Benefits 447,110 247,059 266,750 290,484 Health Insurance 126,154 135,911 189,792 212,783 Other Personnel Expenses 47,768 48,756 37,022 57,315 Personnel Services Subtotal 1,470,581 1,468,552 1,658,314 1,840,055 Operating Expenses Professional & Contract Services 2,183,790 1,180,930 1,958,200 2,045,680 Supplies & Materials 1,462,839 2,783,276 2,376,300 3,084,500 Repair & Maintenance 20,923 34,144 103,243 68,943 Interdepartmental Charges 520,537 591,195 682,619 837,662 Other Operating Expenses 3,656,891 3,618,150 3,789,982 2,226,950 Capital Outlay 27,277 11,183 15,000 0 Operating Expenses Subtotal 7,872,257 8,218,878 8,925,344 8,263,735 TOTAL EXPENDITURES $9,342,838 $9,687,430 $10,583,658 $10,103,790 Full Time Positions 11.95 12.20 13.00 13.30 Hourly/FTE Positions 0.00 0.00 0.05 0.10 June 8, 2021 Item #11 Page 178 of 336   years of age. CMWD has an opportunity to begin implementing Supervisory Control and Data  Acquisition, or SCADA, and asset management techniques on a relatively young system, thereby  minimizing the total cost of owning these assets while continuing to provide high levels of service at  acceptable risk.    SERVICES   Operation of infrastructure, including the Carlsbad Water Recycling Facility plant, reservoirs,  pressure regulating stations, pump stations, pipelines, valves, meters and other elements   Treatment of wastewater to meet State of California Title 22 recycled water requirements   Meeting the many health, safety and environmental regulations of recycled water   Maintenance of infrastructure   Delivery of recycled water   Water quality testing   Backflow testing    Recycled water conversion program     RECENT ACCOMPLISHMENTS    Began implementation of the 2019 Recycled Water Master Plan   Began implementation of the 2019 SCADA Master Plan   Began pre‐build activities for the recently completed design of a 1.5 million‐gallon storage  tank   Expanded the recycled water system with completion of 7.5 miles of recycled water pipeline  and related appurtenances to serve an estimated 77 customers   Completed Carlsbad Water Recycling Facility motors and pumps rehabilitation   GOALS | OBJECTIVES | PRIORITIES   Commence construction of a 1.5 million‐gallon storage tank   Meet all federal and state water quality objectives   Meet or exceed the American Water Works Association benchmark for pipeline breaks for  combined utilities (3.4 to 19.4 breaks per 100 miles of pipeline); CMWD’s break rate was 0  for fiscal year 2019‐20 and is 0 for fiscal year 2020‐21 through March 2021   Meet or exceed the American Water Works Association benchmark for pipeline leaks for a  combined utility (4.3 to 21.7 leaks per 100 miles of pipeline); CMWD’s leak rate was 0 for  fiscal year 2019‐20 and is 0 for fiscal year 2020‐21 through March 2021   Update the cost of service study and take updated rates to the City Council   Continue to meet or exceed operational requirements and benchmarks   Complete Segment 5 retrofit conversions    June 8, 2021 Item #11 Page 179 of 336 RESOLUTION NO, 550 A RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF CARLSBAD, CALIFORNIA, ADOPTING THE FINAL OPERATING BUDGET OF THE CARLSBAD HOUSING AUTHORITY FOR FISCAL YEAR 2021-22 AND ESTABLISHING CONTROLS ON CHANGES IN APPROPRIATIONS FOR BUDGET FUNDS WHEREAS, the Community Development Commission of the City of Carlsbad, California (the Commission) has reviewed the Operating Budget for the Carlsbad Housing Authority Section 8 Programs for fiscal year (FY) 2021-22; and WHEREAS, public hearings have been held as necessary prior to the adoption of the final operating budgets. NOW, THEREFORE, BE IT RESOLVED by the Community Development Commission of the City of Carlsbad, California, as follows: 1.That the above recitations are true and correct. 2.That certain documents now on file in the Office of the City Clerk of the City of Carlsbad, entitled "Fiscal Year 2021-22 Preliminary Operating Budget, Strategic Digital Transformation Investment Program and Capital Improvement Program," presented at the regular City Council meeting on May 18, 2021 as Exhibit 2 to Item No. 8, as amended, if necessary, in accordance with Attachment A attached and incorporated by reference, are adopted as the final Operating Budget for the Carlsbad Flousing Authority Section 8 Programs for FY 2021-22, along with any program options and/or adjustments, if any, determined by the Commission as set forth in the minutes of the Commission's meeting of Tuesday, June 8, 2021, and that all funding for planning and administrative expenses have been determined to be necessary and appropriate for implementation of the Carlsbad Housing Authority's activities in FY 2021-22. 3.That the amounts reflected as estimated revenues for FY 2021-22 are adopted as the budgeted revenues for FY 2021-22. June 8, 2021 Item #11 Page 180 of 336 4. That the amount designated as FY 2021-22 Budget request in Attachment A is appropriated to the fund for which it is designated, and such appropriation shall not be increased except as provided in this resolution. 5. That the following controls are placed on the use and transfer of budget funds: A. No expenditure of funds shall be authorized unless sufficient funds have been appropriated by the Commission or Executive Director as described below. i.The Executive Director may authorize all transfers of funds from account to account within the same fund. ii.The Executive Director may delegate the Carlsbad Housing Authority to make budget transfers and adjustments. iii.The Executive Director may authorize budget adjustments involving offsetting revenues and expenditures; the Executive Director is authorized to increase an appropriation for a specific purpose where said appropriation is offset by unbudgeted revenue which is designated for said specific purpose. B. The Commission must authorize any increase in the number of authorized permanent personnel positions above the level identified in the final budget. The Executive Director may authorize the hiring of temporary or part time staff as necessary within the limits imposed by the controls listed above. 6. That all appropriations for any state or federal grant funds in the Operating Budget remaining unexpended at June 30, 2021, are appropriated to FY 2021-22. 7. That all outstanding encumbrances as of June 30, 2021, are continued into FY 2021-22 for such contracts and obligations. June 8, 2021 Item #11 Page 181 of 336 PASSED, APPROVED AND ADOPTED at a Joint Special Meeting of the City Council of the City of Carlsbad, the Board of Directors of the Carlsbad Municipal Water District, the Board of Directors of the Carlsbad Public Financing Authority, the City of Carlsbad Community Development Commission, and the City Council of the City of Carlsbad as Successor Agency to the Carlsbad Redevelopment Agency held on the 8th day of June, 2021, by the following vote, to wit: AYES: Hall, Blackburn, Acosta, Bhat-Patel, Schumacher. NAYS: None. ABSENT: None. cfr#71 6z,4" MATT HALL, Chairperson SCOTT CHAD WICK, Secretary (SEAL) 00 111111///, ESTABLISHED - 2 : • 0) 2013 • * ••• ....... •" * RL SB liorilloo June 8, 2021 Item #11 Page 182 of 336 COMMUNITY SERVICES |  HOUSING SERVICES: RENTAL ASSISTANCE  Account:  190 Fund:  Special Revenue  ABOUT  The federally‐funded Section 8 rental assistance program provides monthly rental subsidies to very  low‐income households in Carlsbad and processes new participants into the program as additional  funds are available from the federal government.  SERVICES  Provide federal funding to subsidize rents for eligible low‐income households Assist low‐income households in the community with access to rental housing that is decent, safe, and sanitary Ensure the Section 8 tenant‐based rental assistance program is being administered in compliance with federal regulations, federal guidelines, the Carlsbad Administrative Plan, and the Public Housing Agency Plan Achieve and maintain a lease rate that effectively and fully utilizes Section 8 program funding allocation Enable unemployed, under‐employed, or under‐educated low‐income families to achieve economic independence from welfare Assist families to identify barriers to becoming self‐sufficient Guide families for establishing a five‐year goal and plan to self‐sufficiency Coordinate needed support services and act as an advocate on behalf of the client 2018‐19 Actual 2019‐20 Actual 2020‐21 Budget 2021‐22 Budget Personnel Services Salaries & Wages $312,439 $265,237 $300,769 $349,333 Retirement Benefits 81,236 72,807 73,464 84,001 Health Insurance 43,266 26,911 38,636 64,097 Other Personnel Expenses 14,692 20,875 9,689 15,775 Personnel Services Subtotal 451,633 385,830 422,558 513,206 Operating Expenses Professional & Contract Services 33,832 33,304 34,000 34,000 Supplies & Materials 5,741 7,386 10,665 10,665 Repair & Maintenance 505 115 300 300 Interdepartmental Charges 150,866 117,645 115,743 200,472 Other Operating Expenses 6,836,887 7,287,973 7,139,800 7,139,800 Capital Outlay0000 Operating Expenses Subtotal 7,027,831 7,446,423 7,300,508 7,385,237 TOTAL EXPENDITURES $7,479,464 $7,832,253 $7,723,066 $7,898,443 Full Time Positions 4.60 4.00 4.00 5.00 Hourly/FTE Positions 0.00 0.00 0.00 0.00 Attachment A June 8, 2021 Item #11 Page 183 of 336 RECENT ACCOMPLISHMENTS    Provided monthly rental assistance to approximately 550 very low and extremely low‐ income households   Maintained a high level of service to participants while implementing safety protocols due to  the COVID‐19 pandemic   Received additional funds from HUD to cover increased costs related to COVID‐19 impacts    GOALS | OBJECTIVES | PRIORITIES   Continue to operate the Section 8 program effectively, and seek additional funding as  opportunities arise   Complete intake and lease‐up for rental assistance vouchers for 25 non‐elderly, disabled  participants    June 8, 2021 Item #11 Page 184 of 336 RESOLUTION NO. 85 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CARLSBAD PUBLIC FINANCING AUTHORITY ADOPTING THE FINAL OPERATING BUDGET AND CAPITAL IMPROVEMENT PROGRAM OF THE CROSSINGS AT CARLSBAD MUNICIPAL GOLF COURSE FOR FISCAL YEAR 2021-22 AND ESTABLISHING CONTROLS ON CHANGES IN APPROPRIATIONS OF BUDGET FUNDS WHEREAS, the Board of Directors of the Carlsbad Public Financing Authority has reviewed the proposed final Operating Budget and Capital Improvement Program for The Crossings at Carlsbad Municipal Golf Course for fiscal year (FY) 2021-22; and WHEREAS, public hearings have been held as necessary prior to the adoption of the final budgets. NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Carlsbad Public Financing Authority as follow: 1.That the above recitations are true and correct. 2.That certain documents now on file in the Office of the City Clerk of the City of Carlsbad, entitled "Fiscal Year 2021-22 Preliminary Operating Budget, Strategic Digital Transformation Investment Program and Capital Improvement Program," presented at the regular City Council meeting on May 18, 2021 as Exhibit 2 to Item No. 8, as amended, if necessary, in accordance with Attachment A attached and incorporated by reference, are adopted as the final Operating and Capital Improvement Budgets for The Crossings at Carlsbad Municipal Golf Course for FY 2021-22, along with any program options and/or adjustments, if any, determined by the Board of Directors as set forth in the minutes of the Board's meeting of Tuesday, June 8, 2021. 3.That the amounts reflected as estimated revenues for FY 2021-22 are adopted as the budgeted revenues for FY 2021-22. 4.That the amount designated as FY 2021-22 Budget request in Attachment A is appropriated to the fund for which it is designated, and such appropriation shall not be increased except as provided in this resolution. June 8, 2021 Item #11 Page 185 of 336 5.That the following controls are placed on the use and transfer of budget funds: A. No expenditure of funds shall be authorized unless sufficient funds have been appropriated by the Board of Directors or designee, as described below. The City Manager, as Executive Director of the Carlsbad Public Financing Authority, may authorize all transfers of funds from account to account within the same fund. The City Manager, as Executive Director of the Carlsbad Public Financing Authority, may delegate the authority to make budget transfers and adjustments. The City Manager, as Executive Director of the Carlsbad Public Financing Authority, may authorize budget adjustments involving offsetting revenues and expenditures; the City Manager, as Executive Director of the Carlsbad Public Financing Authority, is authorized to increase an appropriation for a specific purpose where said appropriation is offset by unbudgeted revenue which is designated for said specific purpose. iv. The City Manager, as Executive Director of the Carlsbad Public Financing Authority, may delegate any of the authority given to him or her under this resolution. 6.That all outstanding encumbrances as of June 30, 2021, are continued into FY 2021-22 for such contracts and obligations. 7.That all Capital Improvement Budgets remaining unexpended at June 30, 2021, are appropriated to FY 2021-22 for their respective projects. June 8, 2021 Item #11 Page 186 of 336 PASSED, APPROVED AND ADOPTED at a Joint Special Meeting of the City Council of the City of Carlsbad, the Board of Directors of the Carlsbad Municipal Water District, the Board of Directors of the Carlsbad Public Financing Authority, the City of Carlsbad Community Development Commission, and the City Council of the City of Carlsbad as Successor Agency to the Carlsbad Redevelopment Agency held on the 8th day of June, 2021, by the following vote, to wit: AYES: Hall, Blackburn, Acosta, Bhat-Patel, Schumacher. NAYS: None. ABSENT: None. -1/eict,ff/laZ( MATT HALL, President 9f 1P)ARelliiti i.-trtf0 BARBARA ENGLESON, Secretary (SEAL) June 8, 2021 Item #11 Page 187 of 336 E-49 COMMUNITY SERVICES | PARKS & RECREATION: THE CROSSINGS GOLF COURSE Account: 572 Fund: Enterprise ABOUT The Crossings at Carlsbad is an 18-hole municipal golf course and event facility. Amenities for public use include a 6,835-yard championship golf course, a clubhouse complete with a golf shop, players’ lounge, banquet facilities, fireplace lit dining room, full-service kitchen, outdoor deck with ocean views, and a three miles of hiking trails that connect to Veterans Memorial Park. JC Management, Inc. manages this facility via an agreement with the Carlsbad Public Financing Authority. SERVICES x Administer management and operations agreement with JC Management, Inc. x Maintain and renovate turf, landscaping, drainage and irrigation systems x Maintain and repair clubhouse, snack bar, restrooms and picnic areas available for patrons x Oversee food and beverage services at the Players’ Lounge, Canyons Restaurant and snack bar x Manage sales and marketing for golf and non-golf activities, special events, banquets, weddings and other gatherings x Train and oversee marshals, greeters and assistants servicing the course and clubhouse RECENT ACCOMPLISHMENTS x Implemented COVID-19 response through compliant, phased reopening plans in both golf activity and food and beverage operations to allow revenues to reestablish while ensuring protocols for patron safety remained firmly in place x Enhanced wedding offerings by commencing the partial conversion of the existing women’s locker room into a bridal preparation suite to further the appeal of The Crossings venue x Initiated installation of a new monument sign at The Crossing Drive and Palomar Airport Road, for greater visibility of the course and restaurant 2018-19 Actual 2019-20 Actual 2020-21 Budget 2021-22 Budget Operating Expenses Professional & Contract Services 272,249 220,032 285,000 269,000 Supplies & Materials 0 0 0 0 Repair & Maintenance 0 0 0 0 Interdepartmental Charges 0 0 0 0 Other Operating Expenses 6,990,393 6,411,296 6,114,000 6,854,000 Capital Outlay 531,747 402,106 172,000 108,000 Operating Expenses Subtotal 7,794,389 7,033,434 6,571,000 7,231,000 TOTAL EXPENDITURES $7,794,389 $7,033,434 $6,571,000 $7,231,000 Full Time Positions 0.00 0.00 0.00 0.00 Hourly/FTE Positions 0.00 0.00 0.00 0.00 Attachment A June 8, 2021 Item #11 Page 188 of 336 E-50 x Purchased and installed Combi rationale ovens in the kitchen of The Canyons restaurant, to expedite food preparation and service x Completed irrigation coverage analysis and implemented adjustments to improve course x Continued water conservation and turf replacement plan for areas out of play along Palomar Airport Road x Tilled, replenished sand and improved drainage in selective bunkers near the greens x Monitored construction for the replacement of the liners in the two lakes on the course x Improved drainage on select fairways and greens x Began upgrading equipment fleet with battery operated utility vehicle GOALS | OBJECTIVES | PRIORITIES x Execute a Capital Improvement Plan with projects that have an anticipated return on investment or are needed for maintenance effectiveness or safety considerations x Install golf ball capture netting along the driving range and golf course maintenance facility for safety considerations June 8, 2021 Item #11 Page 189 of 336 RESOLUTION NO. 2021-133 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, ACTING AS SUCCESSOR AGENCY FOR THE CARLSBAD REDEVELOPMENT AGENCY, ADOPTING THE FINAL OPERATING BUDGET OF THE SUCCESSOR AGENCY AND ENFORCEABLE DEBT OBLIGATIONS OF THE CITY OF CARLSBAD'S REDEVELOPMENT OBLIGTION RETIREMENT FUND FOR FISCAL YEAR 2021-22 AND ESTABLISHING CONTROLS ON CHANGES IN APPROPRIATIONS FOR BUDGET FUNDS WHEREAS, the City Council of the City of Carlsbad, California has been designated as the Successor Agency for the Carlsbad Redevelopment Agency (Successor Agency) and, as such, is responsible for the administrative responsibilities required to complete the work of the former Carlsbad Redevelopment Agency and repay all enforceable debt obligations; and WHEREAS, the Successor Agency and the appointed Oversight Board have reviewed the proposed Operating Budget for the Successor Agency and previously approved the enforceable debt obligations to be repaid from the Redevelopment Obligation Retirement Fund for fiscal year (FY) 2021-22; and WHEREAS, the Successor Agency finds that the proposed Operating Budget for the Agency and the Oversight Board approved enforceable debt obligations of the Redevelopment Obligation Retirement Fund are consistent with the Recognized Obligation Payment Schedule prepared by the Successor Agency and approved by the Oversight Board; and WHEREAS, public hearings have been held as necessary prior to the adoption of the final operating budget. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, acting as Successor Agency for the Carlsbad Redevelopment Agency, as follows: 1.That the above recitations are true and correct. 2.That certain documents now on file in the Office of the City Clerk of the City of Carlsbad, entitled "Fiscal Year 2021-22 Preliminary Operating Budget, Strategic Digital Transformation Investment Program and Capital Improvement Program," presented at the regular City Council meeting on May 18, 2021 as Exhibit 2 to Item No. 8, as amended, if necessary, in accordance with Attachment A attached and June 8, 2021 Item #11 Page 190 of 336 incorporated by reference, are adopted as the final Operating Budget for the Successor Agency and the enforceable debt obligations of the City of Carlsbad's Redevelopment Obligation Retirement Fund for FY 2021-22, along with any program options and/or adjustments, if any, determined by the Successor Agency as set forth in the minutes of the Successor Agency's meeting of Tuesday, June 8, 2021. 3.That the amounts reflected as estimated revenues for FY 2021-22 are adopted as the budgeted revenues for FY 2021-22. 4.That the amount designated as FY 2021-22 budget request in Attachment A is appropriated to the fund for which it is designated, and such appropriation shall not be increased except as provided in this resolution. 5.That the following controls are placed on the use and transfer of budget funds: A.No expenditure of funds shall be authorized unless sufficient funds have been appropriated by the Successor Agency or designee, as described below. The City Manager may authorize all transfers of funds from account to account within the same fund. The City Manager may delegate the authority to make budget transfers and adjustments. The City Manager may authorize budget adjustments involving offsetting revenues and expenditures; the City Manager is authorized to increase an appropriation for a specific purpose where said appropriation is offset by unbudgeted revenue which is designated for said specific purpose and is approved in advance by the Oversight Board. B.The Successor Agency must authorize any increase in the number of authorized permanent personnel positions above the level identified in the final budget. The City Manager may authorize the hiring of temporary or part- time staff as necessary, within the limits imposed by the controls listed above and subject to the Operating Budget for the Successor Agency. June 8, 2021 Item #11 Page 191 of 336 6. That all outstanding encumbrances as of June 30, 2021, are continued into FY 2021-22 for such contracts and obligations, as approved by the Oversight Board. PASSED, APPROVED AND ADOPTED at a Joint Special Meeting of the City Council of the City of Carlsbad, the Board of Directors of the Carlsbad Municipal Water District, the Board of Directors of the Carlsbad Public Financing Authority, the City of Carlsbad Community Development Commission, and the City Council of the City of Carlsbad as Successor Agency to the Carlsbad Redevelopment Agency held on the 8th day of June, 2021, by the following vote, to wit: AYES: Hall, Blackburn, Acosta, Bhat-Patel, Schumacher. NAYS: None. ABSENT: None. MATT HALL, Mayor BARBARA ENGLESON, City Clerk (SEAL) June 8, 2021 Item #11 Page 192 of 336 COMMUNITY SERVICES |  HOUSING SERVICES: SUCCESSOR AGENCY  Account:  801 Fund:  Trust Fund  ABOUT  The successor agency is responsible for preparing a recognized obligation payments schedule as  detailed by the State of California’s Department of Finance, listing the enforceable obligations of the  former redevelopment agency and their source of payment. This payment schedule is subject to  approval by the countywide oversight board.  SERVICES  Participate in activities associated with the dissolution of the redevelopment agency Ensure payment of all debt obligations as approved by the Oversight Board RECENT ACCOMPLISHMENTS  Processed Recognized Obligations Payment Schedule for fiscal year 2021‐22 for approval by the countywide oversight board Received loan repayment from the successor agency and funding for payment on redevelopment bond GOALS | OBJECTIVES | PRIORITIES  Continue to take actions to dissolve the former redevelopment agency in a timely manner and ensure repayment of all approved debt obligations 2018‐19 Actual 2019‐20 Actual 2020‐21 Budget 2021‐22 Budget Personnel Services Salaries & Wages $47,752 $22,838 $30,004 $0 Retirement Benefits 19,343 13,170 7,196 0 Health Insurance 8,061 146 2,158 0 Other Personnel Expenses 2,672 3,315 952 0 Personnel Services Subtotal 77,828 39,469 40,310 0 Operating Expenses Professional & Contract Services 681 6,008 38,000 25,000 Supplies & Materials 7,686 7,060 11,000 0 Repair & Maintenance 0 0 1,500 0 Interdepartmental Charges 44,267 45,660 46,005 7,295 Other Operating Expenses 1,639,106 1,115,400 1,796,708 1,035,200 Capital Outlay0000 Operating Expenses Subtotal 1,691,740 1,174,128 1,893,213 1,067,495 TOTAL EXPENDITURES $1,769,568 $1,213,597 $1,933,523 $1,067,495 Full Time Positions 0.85 0.35 0.35 0.00 Hourly/FTE Positions 0.00 0.00 0.00 0.00 Attachment A June 8, 2021 Item #11 Page 193 of 336 RESOLUTION NO. 2021-134 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, ESTABLISHING THE FISCAL YEAR 2021-22 APPROPRIATION LIMIT AS REQUIRED BY ARTICLE XIIIB OF THE CALIFORNIA STATE CONSTITUTION AND STATE LAW WHEREAS, Article XIIIB of the California State Constitution requires that governments annually establish a limit on the appropriation of proceeds of taxes commonly known as the "Gann Limit"; and WHEREAS, state law requires that this limit be presented to the governing body of each entity each fiscal year; and WHEREAS, the Gann Limit is based on a combination of a population factor and an inflation factor as outlined in Attachment A, attached and incorporated by reference; and WHEREAS, the City Council desires at this time and deems it to be in the best public interest to adopt the annual Gann Limit for fiscal year (FY) 2021-22 as listed in the attached and incorporated Attachment A. 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 the City Council of the City of Carlsbad, California, establishes and adopts the FY 2021-22 appropriation limit of $542,095,062 as computed in the attached and incorporated Attachment A. // // // I/ // I/ /I I/ June 8, 2021 Item #11 Page 194 of 336 PASSED, APPROVED AND ADOPTED at a Joint Special Meeting of the City Council of the City of Carlsbad, the Board of Directors of the Carlsbad Municipal Water District, the Board of Directors of the Carlsbad Public Financing Authority, the City of Carlsbad Community Development Commission, and the City Council of the City of Carlsbad as Successor Agency to the Carlsbad Redevelopment Agency held on the 8th day of June, 2021, by the following vote, to wit: AYES: Hall, Blackburn, Acosta, Bhat-Patel, Schumacher. NAYS: None. ABSENT: None. MATT HALL, Mayor L-Mierrt v( corr BARBARA ENGLESON, City Clerk (SEAL) 001111111111 91/40 CA/i/ June 8, 2021 Item #11 Page 195 of 336 APPROPRIATION LIMIT The appropriations limitation (otherwise known as the Gann Limit) imposed by the state creates a restriction on the amount of revenue which can be appropriated in any fiscal year. The basis for calculating the limit began in fiscal year 1978-79 and is increased based on population growth and inflation. The appropriation limit applies only to those revenues defined as proceeds of taxes. •Population growth of Carlsbad, OR •Population growth within San Diego County, AND •Growth in California per capita income, OR •Growth in non-residential assessed valuation due to new construction in the city. The factors used to calculate the fiscal year 2021-22 Limit were: •Population growth of Carlsbad AND •Growth in non-residential assessed valuation due to new construction in the city. The formula is outlined below: Fiscal Year 2020-21 Expenditure Limit $509,009,448 % Population growth within Carlsbad 1.0073 Growth in California per capita income X 1.0573 Net Increase Factor 1.0650 Fiscal Year 2021-22 Limit (2020-21 Limit x Factor) $542,095,062 Current Appropriation of Proceeds of Taxes (Subject to the Limit) $149,272,129 Carlsbad’s appropriation limit is currently in excess of three and a half times its annual appropriations. With such a large margin it is unlikely that the city will reach the appropriation limit in the foreseeable future. $- $100 $200 $300 $400 $500 $600 2018 2019 2020 2021 2022MillionsAppropriations Limit by Fiscal Year Gann Appropriation Limit Appropriations Subject to Limit Attachment A June 8, 2021 Item #11 Page 196 of 336 RESOLUTION NO. 2021-135 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, ADOPTING CHANGES TO THE MASTER FEE SCHEDULE WHEREAS, the City Council of the City of Carlsbad, California has the authority to establish fees for city services; and WHEREAS, from time-to-time said fees are reviewed and evaluated to maintain an adequate fee structure recovering costs for city services; and WHEREAS, the City Council has determined the cost of providing general and development-related services; and WHEREAS, the City Council believes it is necessary for the City Manager to have the authority to adjust the parks and recreation and library and arts program and classes fees from time to time to remain competitive and within the market pricing for like programs and classes; and WHEREAS, the City Council finds it necessary, to recover the costs for city services; and WHEREAS, the City Council has held the necessary public hearing and allowed for public comment on the establishment said fees. 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 the changes to the Master Fee Schedule as shown in Attachment A are adopted. 3.The City Council authorizes the City Manager or a designee to set parks and recreation and library and cultural arts program, rental, and class fees that are included in the Community Services Guide. The fees shall not exceed the fully burdened, including direct and indirect, costs of providing the program, rental, and class but shall be no less (except in the case of introductory, discount or promotional pricing) than the lowest fee charged for like kind programs or classes in similarly benchmarked Southern California cities. June 8, 2021 Item #11 Page 197 of 336 4.The City Council authorizes the City Manager or a designee to change vehicle and traffic violation fees at the time, and by the same amount, as the state changes its portion of the fine. Any changes to these fees will be made to the current Master Fee Schedule. 5.This resolution shall become effective on Sept. 1, 2021; not sooner than 60 days after adoption in accordance with California Government Code Section 66017 for development-related service fees and development impact fees. 6.Per the contract with Waste Management, changes to the recycling and trash fees as shown in Attachment A shall become effective on July 1, 2021. PASSED, APPROVED AND ADOPTED at a Joint Special Meeting of the City Council of the City of Carlsbad, the Board of Directors of the Carlsbad Municipal Water District, the Board of Directors of the Carlsbad Public Financing Authority, the City of Carlsbad Community Development Commission, and the City Council of the City of Carlsbad as Successor Agency to the Carlsbad Redevelopment Agency held on the 8th day of June, 2021, by the following vote, to wit: AYES: Hall, Blackburn, Acosta, Bhat-Patel, Schumacher. NAYS: None. ABSENT: None. MATT HALL, Mayor \.„.._,2\AC-3111/W illair 3-415 BARBARA ENGLESON, City Clerk (SEAL) June 8, 2021 Item #11 Page 198 of 336 Proposed Master Fee  Schedule  FY 2021‐22  All Fees Within, except Trash Collection Rates,  Effective September 1, 2021  Trash Collection Rates Effective July 1, 2021  Attachment A June 8, 2021 Item #11 Page 199 of 336 Master Fee Schedule FY 2021‐22        Contents  Section 1 – General City Service Fees, Deposits, Rates, Penalties and Fines  Miscellaneous Fees and Returned Checks ....................................................................................... 4  Deposits and Securities .................................................................................................................... 5  Special Events and Safety Training Center ....................................................................................... 6  Ambulance and Street Light Energizing ........................................................................................... 7  City Clerk Fees .................................................................................................................................. 8  Library Fees ...................................................................................................................................... 9  Fire (Fire Extinguishing and Alarm Systems) .................................................................................. 10  Fire (Development Applications, Plan Review, and Inspection) .................................................... 12  Fire (Annual Inspection and Fire Code Permits) ............................................................................ 14  Police Department Fees ................................................................................................................. 16  Administrative and Vehicle, Traffic, and Parking Penalties ........................................................... 17  Trash Collection Rates .................................................................................................................... 18  Utility Account and Service Fees .................................................................................................... 22  Utility Meter Installation and Connection ..................................................................................... 24  Utility (San Diego County Water Authority) .................................................................................. 26      Section 2 – Development Related Fees  Planning Department Fees  ............................................................................................................ 28  Engineering Department Fees ....................................................................................................... 32  Building (New Construction, Additions and Major Remodels) ...................................................... 37   Building (Minor/Miscellaneous Residential & Commercial Improvements) ................................. 42   Building (Plumbing, Mechanical, and Electrical) ............................................................................ 45   Building (Simple Single or Combination Permits List) .................................................................... 47      Section 3 – Development Impact Fees  Bridge and Thoroughfare District 2 Map ....................................................................................... 49   Local Facilities Management Zones Map ....................................................................................... 50   Park in Lieu Fees, Park Districts Map ............................................................................................. 51  Planned Local Drainage Fee Areas and Map .................................................................................. 52   Sewer Benefit Area and Connection Fees Map ............................................................................. 54  Affordable Housing, Habitat Mitigation, and Traffic ..................................................................... 56        June 8, 2021 Item #11 Page 200 of 336                                  Section 1   General City Service Fees,  Deposits, Rates, Penalties and  Fines  June 8, 2021 Item #11 Page 201 of 336 Fee Name Fee Type Notes Fee/Deposit  Miscellaneous Fees Administrative Fee for 1915 Act Bond Call ‐ 1% of principal being  repaid (All Assessment Districts using 1915 Act Bonds)each [1] $50 min/$500 max  Business License ‐ additional CA fee each [3],[5]4.00$                          Business License ‐ master list of active business licenses each [2]31.00$                        Business License ‐ monthly list of new licenses each [2]6.00$                          Cable Channel Administration Fee per hour [2]94.00$                        Electric Vehicle Charging Fee per kWh [1]$0.35  GIS ‐ digital data delivery, production of new documents,  reproduction of existing documents, and technical services per hour [1]Actual Cost Hearing Disposition Services for Parking Citations ‐ Personal Hearings each [1]Actual Cost Hearing Disposition Services for Parking Citations ‐ Written Review each [1]Actual Cost City Publications each [1] Copy Charge  Community Facilities District Annexation ‐ City Labor (Plus actual  consultants costs)each [2]1,504.00$                   Returned Check Fee First Returned Check each [4]25.00$                        Each Additional Check each [4]35.00$                        [Notes] [1] Set per City policy [2] Set per 2021 ‐ Cost of Service Study and Fee Schedule Update [3] Set per CA Government Code 4467 [4] Set per CA Civil Code 1719 [5] Business license tax, set per Carlsbad Municipal Code 5.08.010, is separate from these fees. June 8, 2021 Item #11 Page 202 of 336 Fee Name Fee Type Notes Fee/Deposit  Deposits and Securities Grading and Erosion Control Grading Security (with approved plans) deposit [1],[3] Based on Grading  Cost Estimate  Grading Cash Deposit                                                     deposit [1],[3] Up to 10% of total  grading security  Development/Subdivision Improvements Faithful Performance Security                                    deposit [1],[3]  Based on  Improvement Cost  Estimate  Labor and Materials Security                                       deposit [1],[3]  50% of Faithful  Performance  Security  Monumentation Security                                             deposit [1],[3] Based on Total Cost  of Monumentation  [Notes] [1] Set per City policy [2] Set per 2021 ‐ Cost of Service Study and Fee Schedule Update [3]Per CA Government Code 53079, 1% shall be deducted from any interest due. The city may require a security be provided to ensure work related to a project is completed in accordance with  the Carlsbad Municipal Code and development agreements executed with the city.  This information is to help  understand the standard structure of how these deposits and securities are calculated.  The security amounts are  calculated using final city‐approved cost estimates, not initial or draft estimates during plan check. June 8, 2021 Item #11 Page 203 of 336 Fee Name Fee Type Notes Fee/Deposit  Special Events Fees Special Event Application ‐ Minor ‐ 2 or less intersections (fee + services rendered)each [1],[3] 134.00$                      Special Event Application ‐ Major ‐ 3 or more intersections (fee + services rendered) each [1],[3] 401.00$                      Special Event Application ‐ Third party Vendor Fee per day [1],[3] 90.00$                        Special Event City Services ‐ Staff Time per hour [1] Actual Cost Safety Training Center Facility Fees One Shooting Range full day [1]1,167.00$                   One Shooting Range 1/2 day [1]584.00$                      Two Shooting Ranges full day [1]1,311.00$                   Two Shooting Ranges 1/2 day [1]686.00$                      Classroom full day [1]553.00$                      Classroom 1/2 day [1]317.00$                      Confined Space Prop full day [1]614.00$                      Confined Space Prop 1/2 day [1]307.00$                      Grinder full day [1]440.00$                      Grinder 1/2 day [1]256.00$                      Grinder/Commercial Prop (No Fire Ops)full day [1]635.00$                      Grinder/Commercial Prop (No Fire Ops)1/2 day [1]317.00$                      Grinder/Residential Prop (No Fire Ops)full day [1]635.00$                      Grinder/Residential Prop (No Fire Ops)1/2 day [1]317.00$                      PriSim (Training Simulator)full day [1]500.00$                      PriSim (Training Simulator)1/2 day [1]250.00$                      Pump Draft Pit full day [1]400.00$                      Pump Draft Pit 1/2 day [1]200.00$                      Streetscape full day [1]154.00$                      Streetscape 1/2 day [1]113.00$                      Special Events Recovery ‐ Hourly hourly [1]51.00$                        Shooting Range ‐ Hourly hourly [1]118.00$                      Shooting Range Hazardous Waste Disposal Fees each [1],[4]200.00$                      [Notes] [1] Set per City policy [2] Set per 2021 ‐ Cost of Service Study and Fee Schedule Update [3] Carlsbad Municipal Code 8.17 defines and outlines Special Events which may require a permitting. [4] Fee charged as determined by staff Full details on how to apply for a Special Event Application can be referenced in the Special Event Reference  Handbook available on the City of Carlsbad website. The below fees are listed for reference only and may not be  representative of the entirety of a Special Event Application cost. A valid, unexpired City of Carlsbad Business  License is required for all special event applicants.  Carlsbad Municipal Code Section  8.17.070 CMC requires an  applicant to pay a non‐refundable fee to allow third party vendors to participate under the applicant’s business  License. June 8, 2021 Item #11 Page 204 of 336 Fee Name Fee Type Notes Fee/Deposit  Ambulance Fees  Assessment/Non‐Transport with medication given. No charge for  assessment if no medication given and non‐transport.per [1] 213.00$                      Advanced Life Support 1 ‐ Resident and Non‐Resident ‐ plus Level I or  Level II supplies and medications per [1] 1,224.00$                   Advanced Life Support 2 ‐ Non‐Resident ‐ plus Level II supplies and  medications per [1]1,437.00$                   Advanced Life Support 2 ‐ Resident ‐ plus Level II supplies and  medications per [1]1,331.00$                   Basic Life Support ‐ Resident and Non‐Resident per [1]999.00$                      Mileage Charge mile [1]24.00$                        Oxygen Charge per [1]80.00$                        Street Light Energizing Fees 40 watts each [3]74.00$                        45 watts each [3]80.00$                        70 watts each [3]107.00$                      85 watts each [3]125.00$                      100 watts each [3]141.00$                      150 watts each [3]198.00$                      200 watts each [3]254.00$                      250 watts each [3]311.00$                      [Notes] [1] Set per City policy [2] Set per 2021 ‐ Cost of Service Study and Fee Schedule Update [3]Street Light Energizing Fees are the cost for energizing each street light for eighteen months, and include a $30.00  charge per light for connecting the light to an SDG&E service point. June 8, 2021 Item #11 Page 205 of 336 Fee Name Fee Type Notes Fee/Deposit  City Clerk Fees Blueprinting of Standard Size each [1]5.00$                          Appeals to City Council each [2]107.00$                      Candidate Filing Fee each [3]25.00$                        Notice of Intention to Circulate Initiative Petition each [4]200.00$                      Certification Fee each [1]24.00$                        Subpoena Fees Deposition Subpoena per day [5]275.00$                      Records Subpoena ‐ research per hour [6]17.00$                        Copy Fees Copies & Printing ‐ Black & White each [1]0.10$                          Copies & Printing ‐ Color each [1]0.10$                          CD Copy each [1]Actual Cost DVD Copy each [1]Actual Cost USB Drive Copy each [1]Actual Cost FPPC Fees Campaign Statements per page [7]0.10$                          Conflict of Interest Statement per page [7]0.10$                          Fees for services not listed will be determined on a case‐by‐case  basis. It will be based on the fully burdened hourly rate and the time  of service provided. per hour [2]107.00$                      [Notes] [1] Set per City policy [2] Set per 2021 ‐ Cost of Service Study and Fee Schedule Update [3] Set per City of Carlsbad Municipal Code 1.12.010 [4]Maximum limit set per CA Elections Code 9202 [5]Set per CA Government Code 68096.1(b) [6]Maximum limit set per CA Evidence Code 1563(b)(1) [7]Set per CA Government Code 81008 June 8, 2021 Item #11 Page 206 of 336 Fee Name Fee Type Notes Fee/Deposit  Library Fees Copies & Printing ‐ Black & White each [1]0.20$                          Copies & Printing ‐ Color each [1]1.00$                           Account Collection Fee per item [1]10.00$                         Hold Request Non‐Pickup Fee per item [2]1.00$                           Borrowing ‐ Audio/Visual Equipment per day, per  item [1]5.00$                          Overdue Fines ‐ Audio/Visual Equipment per day, per  item [1]5.00$                           Card Replacement per card [2]2.00$                           Overdue Fines ‐ DVD/Video Game per day, per  item [1]1.00$                           Overdue Fines ‐ Juvenile Material per day, per  item [1]0.10$                           Overdue Fines per day, per  item [1]0.25$                          Carlsbad History Collection Photo Fee per request [1] Actual Cost   Inter Loan per request [2]6.00$                           Lost/Damaged Item Processing fee per item [2]6.00$                           Lost/Damaged Item per item [1]List Price Fees for services not listed will be determined on a case‐by‐case  basis. It will be based on the fully burdened hourly rate and the time  of service provided. per hour [2]12.00$                        [Notes] [1] Set per City policy [2] Set per 2021 ‐ Cost of Service Study and Fee Schedule Update June 8, 2021 Item #11 Page 207 of 336 Fee Name Fee Type Notes Fee/Deposit  FIRE EXTINGUISHING AND ALARM SYSTEMS New Sprinkler System ESFR Fire Sprinkler System (Initial system)each [2]944.00$                      Each additional System each [2]261.00$                      Per Additional Inspection each [2]112.00$                      ESFR Fire Sprinkler System with In‐Rack Sprinklers each [2]1,093.00$                   Each additional System each [2]261.00$                      Per Additional Inspection each [2]112.00$                      Fire Pump (first pump) each [2]869.00$                      Each Additional pump each [2]298.00$                      NFPA 13 System < 100 heads each [2]682.00$                      Per Additional Inspection each [2]112.00$                      Per Additional Plan Type each [2]149.00$                      NFPA 13 System > 100 heads (includes one riser) each [2]944.00$                      Each Additional Riser each [2]261.00$                      Per Additional Inspection each [2]112.00$                     Per Additional Plan Type each [2]149.00$                      NFPA 13R System 3‐16 units (per building) each [2]944.00$                      Per Additional Inspection (per building) each [2]149.00$                     Per Additional Plan Type each [2]149.00$                      NFPA 13D Single Family System (Plan Review Per Initial or Single  Plan Type) each [2]271.00$                      Per Additional Plan Type each [2]149.00$                      NFPA 13D Single Family System (Inspection Per Building) each [2]137.00$                      Underground Piping with up to 4 Hydrants/Risers each [2]831.00$                     Underground Piping with 5 or more Hydrants/Risers each [2],[3]1,096.00$                   Tenant Improvement Sprinkler System NFPA 13 or 13R System 6 heads or less each [2]137.00$                     NFPA 13 or 13R System 7 ‐ 100 heads each [2]607.00$                      Per Additional Inspection each [2]149.00$                      Per Additional Plan Type each [2]149.00$                      NFPA 13 or 13R System > 100 heads each [2]719.00$                      Per Additional Inspection each [2]149.00$                      Per Additional Plan Type each [2]149.00$                      June 8, 2021 Item #11 Page 208 of 336 Fee Name Fee Type Notes Fee/Deposit  Other Extinguishing Systems Gas Systems (Med Gas, Industrial Gas, LPG)each [2]458.00$                      Hood & Duct Extinguishing System each [2]458.00$                      Each additional System each [2]224.00$                      Pre‐Action System with Alarm each [2]607.00$                      Refrigeration Systems < 500 lbs. each [2]794.00$                      Refrigeration Systems > 500 lbs. each [2]1,354.00$                   Special Equipment (Ovens, Dust, Battery) each [2]458.00$                      Special Extinguishing System each [2]644.00$                      Spray Booths each [2]458.00$                      Alarm Systems New Alarm System each [2]1,392.00$                   Per Additional Inspection each [2]149.00$                      Per Additional Plan Type each [2]149.00$                      Sprinkler Monitoring each [2]421.00$                      Per Additional Inspection each [2]149.00$                      Per Additional Plan Type each [2]149.00$                      Tenant Improvement Fire Alarm System each [2]682.00$                      Per Additional Inspection each [2]149.00$                      Per Additional Plan Type each [2]149.00$                      June 8, 2021 Item #11 Page 209 of 336 Fee Name Fee Type Notes Fee/Deposit  DEVELOPMENT APPLICATIONS, PLAN REVIEW AND INSPECTION  Building Construction Plan (Architectural Review) A‐1 Occupancies ‐ New each [2]1,306.00$                   A‐1 Occupancies ‐ Tenant Improvements each [2]999.00$                      A‐2 & A‐3 Occupancies ‐ New each [2]896.00$                      A‐2 & A‐3 Occupancies ‐ Tenant Improvements each [2]691.00$                      A‐4 & A‐5 Occupancies ‐ New each [2]1,306.00$                   A‐4 & A‐5 Occupancies ‐ Tenant Improvements each [2]999.00$                      E Occupancies ‐ New each [2]1,306.00$                   E Occupancies ‐ Tenant Improvements each [2]999.00$                      E Occupancies (Daycare only) each [2]523.00$                      F Occupancies ‐ New each [2]896.00$                     F Occupancies ‐ Tenant Improvements each [2]691.00$                      H Occupancies (not including Chem Class) ‐ New each [2]896.00$                      H Occupancies (not including Chem Class) ‐ Tenant Improvements each [2]691.00$                      I Occupancies ‐ New each [2]896.00$                      I Occupancies ‐ Tenant Improvements each [2]691.00$                      L Occupancies ‐ New each [2]523.00$                      L Occupancies ‐ Tenant Improvements each [2]411.00$                      R‐1 & R‐2 Occupancies <50 units New flat [2]1,306.00$                   R‐1 & R‐2 Occupancies ≥50 units New flat [2]1,615.00$                   R‐3 Townhomes New each [2]896.00$                      R Occupancies All  ‐ Tenant Improvements each [2]691.00$                     S Occupancies < 50,000sq. ft. New flat [2]523.00$                      S Occupancies < 50,000sq. ft.  ‐ Tenant Improvements flat [2]411.00$                      S Occupancies ≥ 50,000sq. ft. New flat [2]971.00$                      S Occupancies ≥ 50,000sq. ft.  ‐ Tenant Improvements flat [2]746.00$                      Plan Review and Inspection Hazardous Materials Storage Chem Class <10 Chemicals flat [2]533.00$                      Chem Class 10‐ 25 Chemicals flat [2]831.00$                      Chem Class  26 ‐ 100 Chemicals flat [2]1,204.00$                  Chem Class >100 Chemicals flat [2]1,578.00$                   Fire Department Access & Fire Lanes flat [2]271.00$                      High Piled Storage flat [2]831.00$                      High Rise Structure greater than 55 feet 373.00$                      Per Additional Floor flat [2]298.00$                      Storage Tanks Aboveground Storage Tanks (First tank)each [2]794.00$                      Underground Storage Tanks (First tank)each [2]719.00$                      Each Additional Tank each [2]112.00$                      June 8, 2021 Item #11 Page 210 of 336 Fee Name Fee Type Notes Fee/Deposit  Vegetation Fuel Modification Custom Home flat [2]533.00$                      Tract <75 Homes flat [2]981.00$                      Tract ≥75 Homes flat [2]1,429.00$                   Smoke Control ‐ Rationale Analysis & Plan Review 1,504.00$                   Other Fire Fees Aerial Fireworks Display Major each [2]1,419.00$                   Minor each [2]821.00$                      Plan Review Processing Fee each [2]25.00$                        Per Hour ‐ Overtime hourly [2]162.00$                      Per Hour ‐ Regular Office Hours hourly [2]149.00$                      Hourly Services for: Alternate Methods and Materials Review, Time  First Hour each [2]175.00$                      Each Additional Hour hourly [2]149.00$                      Plan Resubmittal (3rd and Subsequent Submittal, per hour) hourly [2]149.00$                      Reinspection (Per inspection) each [2]212.00$                      Tent Permit (Not associated with special events) Single tent each [2]224.00$                      2‐5 tents flat [2]448.00$                      6 or more tents flat [2]598.00$                      Weed Abatement Administrative Fee 298.00$                      Fire Nuisance Alarm ‐ 1st response in 12 month period each [1]‐$                            Fire Nuisance Alarm ‐ 2nd response in 12 month period each [1]89.00$                        Fire Nuisance Alarm ‐ 3rd response in 12 month period each [1]177.00$                      Fire Nuisance Alarm ‐ each additional response thereafter each [1]348.00$                      Fire Nuisance Alarm ‐ each billing each [1]12.00$                        Special Events Application ProcessingMinor: Events that may impact emergency operations equipment or  access and have attendance or participation of under 1,500 persons  (Building and Safety) Single tent each [2],[6]25.00$                       2‐5 tents flat [2],[6]149.00$                      6 or more tents each [2],[6]25.00$                       Major: Events that may impact emergency operations equipment or  access and have attendance or participation of 1,500 or more  persons (Building and Safety) each [2],[6]149.00$                      Miscellaneous: Events that may impact emergency operations  equipment or access and may only require an over the counter  submittal each [2],[6]25.00$                        Special Events ‐ Fire Prevention/Operations Support Prior To/During  Event each [2],[6] Actual Cost  June 8, 2021 Item #11 Page 211 of 336 Fee Name Fee Type Notes Fee/Deposit  ANNUAL INSPECTIONS AND FIRE CODE PERMITS Annual Inspections for the following Occupancies:Care Facility for more than 6 ambulatory & non‐ambulatory  clients each [2],[4]162.00$                      Hospitals, Nursing homes, Mental hospitals, Detoxification and  Surgery Centers each [2],[4]311.00$                      Commercial Care Facility (i.e. Child, Drug & Alcohol, Juvenile, &  etc.)each [2],[4]162.00$                      Pre‐Inspection Residential Care Facility (i.e. Single Family  Residences) each [2],[4]162.00$                      High Rise Facility > 75 ft. (per floor of building)each [2],[4]162.00$                      Public or Private School [2],[4]‐$                            Pre‐School each [2],[4]373.00$                      Elementary/Middle School each [2],[4]598.00$                     High School each [2],[4]896.00$                      State Mandated Hotel and Motel Inspection 1‐5 Buildings per property flat [2],[4]523.00$                      6‐10 Buildings per property flat [2],[4]896.00$                      11 or more buildings per property flat [2],[4]1,120.00$                   State Mandated Apartment Inspection 3‐10 units per building flat [2],[4]187.00$                      11‐40 units per building flat [2],[4]224.00$                      Greater than 40 units per building flat [2],[4]299.00$                      Fire Code Permits ‐ Initial Permit Tier 1each[2],[5]162.00$                      Tier 2each[2],[5]311.00$                      Tier 3each[2],[5]461.00$                      Fire Code Permits ‐ Annual Renewal Permit Tier 1each[2],[5]87.00$                        Tier 2each[2],[5]162.00$                      Tier 3each[2],[5]237.00$                      Assembly  < 300 people flat [2]162.00$                      > 300 people flat [2]311.00$                      All Other Occupancies Annual Inspections Tier 1 ‐ 5,000 s.f. or less flat [2]124.00$                      Tier 2 ‐ 5,001 to 20,000 s.f.flat [2]199.00$                      Tier 3 ‐ 20,001 and greater flat [2]311.00$                      Fees for services not listed will be determined on a case‐by‐case  basis. It will be based on the fully burdened hourly rate and the time  of service provided. per hour [2]149.00$                      June 8, 2021 Item #11 Page 212 of 336 Fee Name Fee Type Notes Fee/Deposit  [Notes] [1] Set per City policy [2] Set per 2021 ‐ Cost of Service Study and Fee Schedule Update [3] Additional Reinspection fees shall apply for phased inspection projects at the discretion of the Fire Marshall [4] [5] [6] Additional fees for Standby of fire personnel and equipment during event will apply. Tier 1 – Candles – Open Flame; Cryogens; Dry Cleaning; Liquefied Petroleum Gas (LPG); Motor Vehicle Fuel Dispensing; Industrial Ovens; Hot  Works; Welding Tier 2 – Aerosol; Aviation Facility; Waste Handling; Carnival/Fair; Combustible Materials Storage; Compressed Gas; Dust Producing Operations;  Flammable Liquids – Storage; Combustible Liquids – Storage; Flammable/Combustible Liquids – Tanks; Flammable/Combustible Liquids –  AST/UST Removal; Fruit Ripening; Hazardous Materials; Magnesium Work; Repair Garage; Tire Storage; Explosives‐Model Rockets Tier 3 – Aircraft Refueling; Explosives – Blasting & Fireworks; High Piled Combustible Storage (HPS); Lumber Yards & Woodworking Plants;  Refrigeration Equipment; Spraying or Dipping Operations;  Package Permits – All permits associated in the following activities are included in the Tier priced above: Dry Cleaning; Motor Vehicle Fuel  Dispensing; Repair Garage; Welding All annual inspection fees shall include time for the initial inspection and 1 reinspection.  All subsequent reinspection shall be charged an  additional rate per inspection.   June 8, 2021 Item #11 Page 213 of 336 Fee Name Fee Type Notes Fee/Deposit  Police Fees Audio / Photos on Disk each [2]37.00$                        Burglary Alarm Registration Fee each [2]24.00$                        False Alarm Response ‐ Second Occurrence each [2]33.00$                        False Alarm Response ‐ Additional Occurrence each [2]62.00$                        Excess False Alarm Panic Response ‐ Robbery each [3]100.00$                      Excess False Alarm Panic Response ‐ Burglary each [3]100.00$                      Copy Investigation Record each [2]51.00$                        Dispatch Records Searches per query [2]19.00$                        Entertainment License each [2]260.00$                      Fingerprinting processing Fee each [2],[5]22.00$                        Fix‐It Ticket ‐ moving violation each [2],[6]18.00$                        Fix‐It Ticket ‐ parking/registration violation each [2],[6]11.00$                        Handicap Placard Violation Waiver Processing Fee each [2],[7]24.00$                        Photograph Copy ‐ Subpoena or Records requests that require  retrieval in QueTel evidence program.each [2]18.00$                        Police/Fire ‐ Emergency Response DUI Traffic Collision (max $12,000  per incident)each [1]Actual Cost Production of body worn camera videos. Staff time per hour of  production and redaction of videos.each [1]Actual Cost Report Copy Fee (Free to Victim) each [2]11.00$                        Rental of Conference rooms to Safety Personnel each [2]195.00$                      Storage/Impounded Vehicle Administrative Charge each [2]135.00$                      Administrative Fee ‐ DUI each [1]20.00$                        Massage license permit (plus fingerprint processing fee) each [4]136.00$                      Fees for services not listed will be determined on a case‐by‐case  basis. It will be based on the fully burdened hourly rate and the time  of service provided. per hour [2]74.00$                        [Notes] [1] Set per City policy [2] Set per 2021 ‐ Cost of Service Study and Fee Schedule Update [3] Set per City of Carlsbad Municipal Code 8.50.080 [E] [4] Set per City of Carlsbad Municipal Code 5.16.070 [5] Plus actual cost from processing agency [6] Requires proof of correction  [7] Waived with proof of correction June 8, 2021 Item #11 Page 214 of 336 Fee Name Fee Type Notes Fee/Deposit  Administrative Citation Penalties 1st Violation of a City Ordinance each [3]100.00$                      2nd Violation of a City Ordinance each [3]200.00$                      3rd Violation of a City Ordinance each [3]500.00$                      Subsequent violation of same ordinance within one year each [3]500.00$                      Vehicle, Traffic, and Parking Civil Penalties CA Vehicle Code Violation, if not specified by separate fee amount  (rounded)each [4]48.00$                        CA VC 2500(i) BUS ZONE each [4]263.00$                      CA VC 2500(l) CURB CUT/DISABLED ACCESS each [4]343.00$                      CA VC 22507.8 (a)‐(c) DISABLED PARKING SPACE / ACCESS AREA / LOADING AREA each [4]343.00$                      CA VC 22522 SIDEWALK ACCESS RAMP 3FT AWAY each [4]343.00$                      CA VC 22526 (a)(b) BLOCK INTERSECTION/GRIDLOCK each [4]63.00$                        CA Vehicle Code Violation for Equipment, if not specified by  separate fee amount  (rounded)each [4]38.00$                        CA VC 4000(a) EXPIRED REGISTRATION each [4]63.00$                        CA VC 26100C TINTED COVERS ON HEADLIGHTS each [4]48.00$                        CA VC 28071 PASSENGER CAR BUMPERS REQUIRED each [4]88.00$                        San Diego County Code Parking Violation, if not specified by  separate fee amount  (rounded)each [4]63.00$                        SDCC 41.125 VEHICLE IN PARK AFTER POSTED HRS each [4]38.00$                        SDCC 72.121 REMOVE IGNITION KEY each [4]48.00$                        SDCC 73.110 SLEEPING/CAMPING IN VEHICLE each [4]38.00$                        Carlsbad Municipal Code Vehicle and Traffic Violation, if violation  not established by the CA Vehicle Code Violation or San Diego  County Code Parking Violation. each [1]50.00$                        [Notes] [1] Set per City policy [2] Set per 2021 ‐ Cost of Service Study and Fee Schedule Update [3] Set per City of Carlsbad Resolution 2001‐167 and limit set per CA Government Code Section 36900 [B] [4] Set per City Policy to the San Diego County Sheriff's Department Parking Fee Violation Table. June 8, 2021 Item #11 Page 215 of 336 Fee Name Fee Type Notes Fee/Deposit  Trash Collection Rates (Stormwater fee included) Residential Services Residential ‐ per month  (64 or 96 gallon cart)[3]24.20$                        Residential ‐ per month (35 gallon trash)[3]22.03$                        Trash Collection ‐ Residential ‐ per month (backyard service)[3]30.48$                        Extra trash cart beyond first cart [3]2.64$                          Two additional Green Waste and/or Recycling carts will be free of  charge, after each additional cart will be charged [3]2.64$                          Commercial Services Commercial Cart (1‐96 gal trash, 1‐96 gal recycling) One pick‐up per week (1‐96 gal cart ‐ trash, 1‐96 gal cart ‐ recycling) [3]50.56$                        Two pick‐ups per week (1‐96 gal cart ‐ trash, 1‐96 gal cart ‐ recycling)[3]89.43$                        Three pick‐ups per week (1‐96 gal cart ‐ trash, 1‐96 gal cart ‐  recycling)[3]128.21$                      One pick‐up per week (1‐96 gal cart ‐ trash) [3]24.13$                        Two pick‐ups per week (1‐96 gal cart ‐ trash)[3]48.27$                        Three pick‐ups per week (1‐96 gal cart ‐ trash)[3]72.38$                        Extra pick‐up per week (1‐96 gal cart ‐ trash)[3]11.38$                        Commercial Yard Bins 2‐yard bin ‐ one pick‐up per week [3]86.33$                        2‐yard bin ‐ two pick‐ups per week [3]151.89$                      2‐yard bin ‐ three pick‐ups per week [3]217.54$                      2‐yard bin ‐ four pick‐ups per week [3]283.03$                      2‐yard bin ‐ five pick‐ups per week [3]348.68$                      2‐yard bin ‐ six pick‐ups per week [3]414.26$                      2‐yard bin ‐ extra pick‐up [3]41.54$                        3‐yard bin ‐ one pick‐up per week [3]117.27$                      3‐yard bin ‐ two pick‐ups per week [3]213.81$                      3‐yard bin ‐ three pick‐ups per week [3]310.32$                      3‐yard bin ‐ four pick‐ups per week [3]406.81$                      3‐yard bin ‐ five pick‐ups per week [3]503.36$                      3‐yard bin ‐ six pick‐ups per week [3]599.91$                      3‐yard bin ‐ extra pick‐up [3]55.73$                        4‐yard bin ‐ one pick‐up per week [3]156.37$                      4‐yard bin ‐ two pick‐ups per week [3]292.01$                      4‐yard bin ‐ three pick‐ups per week [3]427.69$                      4‐yard bin ‐ four pick‐ups per week [3]563.34$                      4‐yard bin ‐ five pick‐ups per week [3]698.99$                      4‐yard bin ‐ six pick‐ups per week [3]834.62$                      4‐yard bin ‐ extra pick‐up [3]66.68$                        5‐yard bin ‐ one pick‐up per week [3]195.52$                      June 8, 2021 Item #11 Page 216 of 336 Fee Name Fee Type Notes Fee/Deposit  5‐yard bin ‐ two pick‐ups per week [3] 370.32$                      5‐yard bin ‐ three pick‐ups per week [3] 545.10$                      5‐yard bin ‐ four pick‐ups per week [3]719.85$                      5‐yard bin ‐ five pick‐ups per week [3]894.65$                      5‐yard bin ‐ six pick‐ups per week [3]1,069.43$                   5‐yard bin ‐ extra pick‐up [3]77.61$                        Commercial Split Bins (includes 2 locks ) One pick‐up per week [3]94.72$                        Two pick‐ups per week [3]172.87$                      Three pick‐ups per week [3]251.00$                      Four pick‐ups per week [3]329.16$                      Five pick‐ups per week [3]407.28$                      Six pick‐ups per week [3]485.44$                      Commercial Recycling 96 gal cart ‐ one pick‐up per week [3]22.22$                        96 gal cart ‐ two pick‐ups per week [3]44.46$                        96 gal cart ‐ three pick‐ups per week [3]66.66$                        96 gal cart ‐ extra pick‐up [3]10.53$                        3‐yard bin ‐ one pick‐up per week [3]85.08$                        3‐yard bin ‐ two pick‐ups per week [3]143.92$                      3‐yard bin ‐ three pick‐ups per week [3]202.77$                      3‐yard bin ‐ four pick‐ups per week [3]261.59$                      3‐yard bin ‐ five pick‐ups per week [3]312.28$                      3‐yard bin ‐ six pick‐ups per week [3]374.51$                      3‐yard bin ‐ seven pick‐ups per week [3]436.93$                      3‐yard bin  ‐ extra pick‐up [3]39.05$                        4‐yard bin ‐ one pick‐up per week [3]86.47$                        4‐yard bin ‐ two pick‐ups per week [3]146.27$                      4‐yard bin ‐ three pick‐ups per week [3]206.08$                      4‐yard bin ‐ four pick‐ups per week [3]265.87$                      4‐yard bin ‐ five pick‐ups per week [3]317.37$                      4‐yard bin ‐ six pick‐ups per week [3]380.60$                      4‐yard bin ‐ seven pick‐ups per week [3]444.05$                      4‐yard bin  ‐ extra pick‐up [3]39.72$                        Commercial Yard Waste 96 gal cart ‐ one pick‐up per week [3]25.01$                        96 gal cart ‐ extra pick up [3]11.04$                        3‐yard bin  ‐ one pick‐up per week [3]135.28$                      3‐yard bin  ‐ two pick‐ups per week [3]242.81$                      Commercial Compactor 3‐yard bin ‐ one pick‐up per week [3]164.53$                      3‐yard bin ‐ two pick‐ups per week [3]308.13$                      3‐yard bin ‐ three pick‐ups per week [3]451.70$                      June 8, 2021 Item #11 Page 217 of 336 Fee Name Fee Type Notes Fee/Deposit  3‐yard bin ‐ four pick‐ups per week [3]595.26$                      3‐yard bin ‐ five pick‐ups per week [3]738.87$                      3‐yard bin ‐ six picks‐up per week [3]882.48$                      3‐yard bin ‐ extra pick‐up [3]66.91$                        Special Haul Bin Rate ‐ includes delivery fee 3‐yard bin ‐ one pick‐up per week [3]144.15$                      3‐yard bin ‐ two pick‐ups per week [3]225.28$                      3‐yard bin ‐ three pick‐ups per week [3]306.39$                      3‐yard bin ‐ four pick‐ups per week [3]387.48$                      3‐yard bin ‐ five pick‐ups per week [3]468.61$                      3‐yard bin ‐ six pick‐ups per week [3]549.73$                      3‐yard bin ‐ extra pick‐up [3]47.07$                        Construction and Demolition Recycling  Special Haul Bin (no Storm Water Fees) 1 week or less [3]101.84$                      3‐yard temporary C&D Recycling Bin [3]120.63$                      4‐yard temporary C&D Recycling Bin [3]131.09$                      Other Fees and Charges Bin Exchange [3]65.56$                        Bin Lock Set Up Fee [3]40.97$                        Locking Fee [3]15.57$                        Overloaded Bins [3]56.76$                        Bin paint charge fee  ‐ allowed 1 per year.  After first paint within one  year, there will be a charge per paint request.[3]113.45$                      Bin that needs to be moved:      5 to 30 feet [3]5.74$                               31 to 50 feet [3]7.79$                               Additional 25 feet increments [3]7.79$                          Special haul bin delivery [3]45.44$                        Certified burial at Miramar plus special handling fee charged by  Miramar [3]355.62$                      Commercial Return to Service Fee ‐ The return to service fee for two  or more calls in a one‐month period by a bin [3]73.08$                        Copy Fee ‐ The charge for copies requested by customers [3]1.56$                          Delivery of extra cart [3]13.04$                        Late Fee ‐ There will be a minimum fee on any delinquent account ‐  $3 minimum charge [3]3.91$                          Bulky Item ‐ Exceeding 5 per pick up ‐  First item [3]46.29$                        Bulky Item ‐ Exceeding 5 per pick up ‐ each addl item [3]11.87$                        Per Bulky Item ‐ first item [3]46.29$                        Per Bulky Item ‐ each additional item [3]11.87$                        Bulky Item requiring 2 people to handle [3]66.40$                        Single and Multi‐Family Residents ‐ 3 bulky item pick ups per calendar year with 5 items  maximum per pick up Commercial Bin Customers shall be charged for bulky item pick‐ups June 8, 2021 Item #11 Page 218 of 336 Fee Name Fee Type Notes Fee/Deposit  Contamination Fee ‐ to recover costs for separating solid waste  placed in a recycling or green waste container or for arranging a  special, unscheduled collection due to contamination. [3]58.99$                        Scout service per bin per service [3]53.08$                        Residential Return to Service Fee ‐ The return to service fee for two  or more calls in a one‐month period by a residential customer [3]37.17$                        Restart Fee ‐ The fee for restarting commercial service when a  permanent account has been terminated for non‐payment.[3]22.30$                        Roll off Service Service Fee ‐ Roll off service [3]242.11$                      Disposal Fee per Ton (pass through)[3]49.05$                        Roll off ‐ Demurrage Per Day Charge [3]5.16$                          Delivery [3]62.30$                        Delivery Demo (includes signage) [3]63.43$                        Relocation Charge onsite [3]48.67$                        Relocation Charge offsite [3]69.46$                        Wash Out Receiver Boxes [3]55.68$                        Dead Run charge [3]83.47$                        Standby charge after 5 minutes [3]2.21$                          [Notes] [1] Set per City policy [2] Set per 2021 ‐ Cost of Service Study and Fee Schedule Update [3] Set per contract by Waste Management June 8, 2021 Item #11 Page 219 of 336 Fee Name Fee Type Notes Fee/Deposit  Utility Account and Service Fees Water Account Fees Discontinuation of Service ‐ Non‐Payment (Shut‐off)each [2]44.00$                        Service Reconnection (Non‐Payment) ‐ Same Day / Non‐Business  hours (After Hours Turn‐On)each [2],[3]196.00$                      Continuity of Service each [2]8.00$                          Electronic Notice (in lieu of door hanger)each [2]1.00$                          Door Hanger Notice each [2]18.00$                        New Account Set Up (Admin)each [2]37.00$                        Service Reconnection for Non‐Payment (Next Day) Business Hours  (Next Scheduled Day Turn‐On)each [2],[3]72.00$                        New Account Service Connection ‐ (Same Day) Business Hours  (Same  Day Turn‐On)each [2]126.00$                      Water Services Fees Utility Standards and Specifications each [1]Actual Cost Potable Water Meter ‐ Construction Meter Deposit deposit [1]900.00$                      Potable Water Meter ‐ Construction Meter Installation each [2]211.00$                      Potable Water Meter ‐ Construction Meter Relocation each [2]94.00$                        Blueprinting of Standard Size (24" x 36") Improvement Plan Sheet  (cost for each)each [2]6.00$                          Potable Backflow Preventer Annual Testing ‐ 1st Notice each, per  month [1]3.00$                          Potable Backflow Preventer Annual Testing ‐ 2nd Notice per month [1]12.00$                        Potable Backflow Preventer Annual Testing ‐ 3rd Notice per month [1]36.00$                        Potable Water Shutdown Fee each [1]805.00$                      Recycled Water Fees Recycled Backflow Preventer Annual Testing ‐ 2nd Notice per month [2]12.00$                        Recycled Backflow Preventer Annual Testing ‐ 3rd Notice per month [2]36.00$                        Cross‐Connection Inspection ‐ County Department of Environmental  Health (CDEH)each [2]Actual Cost Recycled Backflow Preventer Annual Testing ‐ 1st Notice each, per  month [2]3.00$                          Cross‐Connection Reinspection each [2]151.00$                      Recycled Water Meter ‐ Construction Meter Deposit deposit [1]900.00$                      Recycled Water Meter ‐ Construction Meter Installation each [2]211.00$                      Recycled Water Meter ‐ Construction Meter Relocation each [2]94.00$                        E28 Recycled Water Shutdown ‐ Deposit deposit [2]900.00$                      E28 Recycled Water Shutdown ‐ Actual Cost each [2]805.00$                      June 8, 2021 Item #11 Page 220 of 336 Fee Name Fee Type Notes Fee/Deposit  Wastewater Fees Fats, Oils, and Grease (FOG) Fee each [1]140.00$                      Fees for services not listed will be determined on a case‐by‐case  basis. It will be based on the fully burdened hourly rate and the time  of service provided. per hour [2]151.00$                      [Notes] [1] Set per City policy [2] Set per 2021 ‐ Cost of Service Study and Fee Schedule Update [3] Maximum limited set per CA Health and Safety Code 1169149(a)(1) June 8, 2021 Item #11 Page 221 of 336 Fee Name Fee Type Notes Fee/Deposit  Utility Meter Installation Fees Potable Water (meter size, inches) 5/8" Displacement per [1] 364.00$                      Fire Protection – 5/8" Displacement per [1] 364.00$                      3/4” Displacement per [1]371.00$                      1” Displacement per [1]404.00$                      1‐1/2” Displacement per [1]579.00$                      1‐1/2” Turbo per [1]710.00$                      2” Displacement per [1]781.00$                      2” Turbo per [1]996.00$                      3" Ultrasonic per [1] Actual Cost 4" Ultrasonic per [1] Actual Cost 6” Ultrasonic per [1] Actual Cost 8” Ultrasonic per [1] Actual Cost 10” Ultrasonic per [1] Actual Cost 12” Ultrasonic per [1] Actual Cost Recycled Water (meter size, inches) 5/8" Displacement per [1]364.00$                      Fire Protection – 5/8" Displacement per [1]364.00$                      3/4” Displacement per [1]371.00$                      1” Displacement per [1]404.00$                      1‐1/2” Turbo per [1]710.00$                      2” Turbo per [1]996.00$                      3" Ultrasonic per [1] Actual Cost 4" Ultrasonic per [1] Actual Cost 6” Ultrasonic per [1] Actual Cost 8” Ultrasonic per [1] Actual Cost 10” Ultrasonic per [1] Actual Cost 12” Ultrasonic per [1] Actual Cost The following language is based on Carlsbad Municipal Water District Ordinance 45: Where a single family  residential water meter is required to be 1” due to a fire sprinkler requirement, the Connection Fee, SDCWA  System Capacity Charge and the Water Treatment Capacity Charge will be based on the size of the meter  necessary to meet the water use requirements, not the actual meter size of 1”. These fees are in addition to the  Potable & Recycled Water Connection Fees and  SDCWA Fee. June 8, 2021 Item #11 Page 222 of 336 Fee Name Fee Type Notes Fee/Deposit  Utility Potable and Recycled Water Connection Fees (meter size, inches) Displacement 5/8” each [1] 4,526.00$                   3/4”each [1]6,453.00$                   1”each [1]10,184.00$                1‐1/2”each [1]19,237.00$                2”each [1]28,970.00$                3”each [1]49,013.00$                4”each [1]76,242.00$                6”each [1] 141,591.00$              8”each [1] 167,351.00$              Turbo and Ultrasonic (All Irrigation Meters) 1‐1/2”each [1]22,583.00$                2”each [1]36,211.00$                3”each [1]76,242.00$                4”each [1] 217,834.00$              6”each [1] 435,659.00$              8”each [1] 610,132.00$              [Notes] [1] Set per City policy [2] Set per 2021 ‐ Cost of Service Study and Fee Schedule Update These fees are in addition to the Meter Installation Fees and SDCWA Fees. June 8, 2021 Item #11 Page 223 of 336 Fee Name Fee Type Notes Fee/Deposit  San Diego County Water Authority (SDCWA) Fees SDCWA System Capacity Charge (meter size, inches) Fire Protection per [3]  Based on size of  meter  5/8" Displacement per [3]5,312.00$                   3/4” Displacement per [3]5,312.00$                   1” Displacement per [3]8,499.00$                   1‐1/2” Displacement per [3]15,936.00$                1‐1/2” Turbo per [3]15,936.00$                2” Displacement per [3]27,622.00$                2” Turbo per [3]27,622.00$                3” per [3]50,995.00$                4” per [3]87,117.00$                6”per [3] 159,360.00$              8”per [3] 276,224.00$              10”per [3] 414,336.00$              12”per [3] 701,184.00$              Water Treatment Capacity Charge (meter size, inches) Fire Protection per [3]  Based on size of  meter  5/8" Displacement per [3]148.00$                      3/4” Displacement per [3]148.00$                      1” Displacement per [3]237.00$                      1‐1/2” Displacement per [3]444.00$                      1‐1/2” Turbo per [3]444.00$                      2” Displacement per [3]770.00$                      2” Turbo per [3]770.00$                      3” per [3]1,421.00$                   4” per [3]2,427.00$                   6”per [3]4,440.00$                   8”per [3]7,696.00$                   10”per [3]11,544.00$                12”per [3]19,536.00$                [Notes] [1] Set per City policy [2] Set per 2021 ‐ Cost of Service Study and Fee Schedule Update [3] The following language is based on Carlsbad Municipal Water District Ordinance 45: Where a single family  residential water meter is required to be 1” due to a fire sprinkler requirement, the Connection Fee, SDCWA  System Capacity Charge and the Water Treatment Capacity Charge will be based on the size of the meter  necessary to meet the water use requirements, not the actual meter size of 1”. These fees are set by San Diego County Water Authority, effective January 1, 2021, and are in addition to the Meter Installation Fees and  Potable and Reclaimed Connection Fees. June 8, 2021 Item #11 Page 224 of 336                                    Section 2   Development Related  Service Fees June 8, 2021 Item #11 Page 225 of 336 Fee Name Fee Type Notes Fee/Deposit  Planning Department Fees Agricultural Mitigation Fee per net  converted  acre [1] $               10,000.00  Amendments and Revisions to Approved Projects flat [1] 50% of current  application fee  Appeals to Planning Commision / City Council [2]786.00$                      Building Plan Review Minor Projects, per permit each [3]98.00$                        Major Projects, per permit each [4]295.00$                      Coastal Development Permit (CDP)  2 ‐ 4 unit or lot subdivision and SFD w/ bluff per unit/lot ‐  whichever is  greater [2]2,629.00$                    5 or more units or lot subdivision per permit [2]4,280.00$                    Emergency flat [2]532.00$                       Exemption flat [2]293.00$                       Minor Permit flat [2]1,032.00$                    Non‐Residential + 10 cents per square foot flat [2]1,165.00$                    Single Family Lot flat [2]1,298.00$                   Conditional Use Permit (CUP) Within Biological Habitat Preserve flat [2]1,018.00$                   Minor flat [2]905.00$                      Regular flat [2]5,405.00$                   Daycare Permit (7 ‐ 14 Children)flat [2]253.00$                      Environmental Impact Assessment (EIA) Initial Study ‐ NEGATIVE DECLARATION flat [2]2,083.00$                   Initial Study ‐ MITIGATED NEG DEC flat [2]1,146.00$                   Environmental Impact Report (EIR) Addendum First 20 hours of project planner base fee (flat)[2]3,028.00$                   >20 hours of project planner per hour [2]98.00$                        Focused/Supplemental (requiring a public hearing) First 120 hours of project planner and 20 hours of project  engineer base fee (flat)[2]15,293.00$                >120 project planner hours and >20 project engineer hours per hour [2]227.00$                      FULL EIR First 180 hours of project planner and 40 hours of project  engineer base fee (flat)[2]23,453.00$                >180 project planner hours and >40 project engineer hours per hour [2]227.00$                      Fish & Game Fee Environmental Impact Report (EIR) flat [5] $                 3,218.00  June 8, 2021 Item #11 Page 226 of 336 Fee Name Fee Type Notes Fee/Deposit  Environmental Document pursuant to a Certified Regulatory  Program (CRP)flat [5] $                 1,127.00  Negative Declaration (ND) /Mitigated Negative Declaration  (MND)flat [5] $                 2,330.00  Extensions to projects in process flat [1] 25% of current fee  General Plan Amendment deposit [2]5,145.00$                   Habitat Management Plan (HMP) Amendment to Plan Document ‐ Major ‐ first 60 hours of project  planner base fee (flat)[2]6,443.00$                   >60 hours of project planner per hour [2]98.00$                        Amendment to Plan Document ‐ Minor flat [2]3,887.00$                   Permit ‐ Major ‐first 40 hours of project planner base fee (flat)[2]4,711.00$                   >40 hours or project planner per hour [2]98.00$                        Permit ‐ Minor ‐ first 20 hours of project planner base fee (flat)[2]653.00$                      >20 hours of project planner per hour [2]98.00$                        Permit ‐ MINOR W/MINISTERIAL PERMIT flat [2]1,160.00$                   Hillside Development Permit ‐ Major ‐ first 40 hours of project  planner base fee (flat)[2]3,028.00$                   Hillside Development Permit ‐ Minor ‐ first 20 hours of project  planner base fee (flat)[2]1,498.00$                   Inspection ‐ Additional Planning per hour [2]98.00$                        Inspection ‐ Overtime per hour per hour [2]112.00$                      Landscape Plan Check / Inspection Fees City Processing Fee per project [2]295.00$                      Contractor Cost per project [1] Actual Cost  Local Coastal Plan ‐ Amendment flat [2]7,521.00$                   Local Facilities Management Fees ‐ as established by Council deposit [1]Actual Cost Local Facilities Management Plan/Amendment ‐ Fee + deposit in  minimum increments of $5,000 deposit [1]10,000.00$                Master Plan Master Plan ‐ Pre‐Filing Submittal flat [1]8,013.00$                   First 200 hours of project planner and 100 hours of project  engineer base fee (flat)[2]33,569.00$                >200 project planner hours and >100 project engineer hours per hour [2]289.00$                      Major Amendment First 100 hours of project planner and 40 hours of project  engineer base fee (flat)[2]15,978.00$                >100 project planner hours and >40 project engineer hours per hour [2]269.00$                      Minor Amendment First 30 hours of project planner and 7 hours of project  engineer base fee (flat)[2]2,010.00$                   >30 project planner hours and >7 project engineer hours per hour [2]269.00$                      June 8, 2021 Item #11 Page 227 of 336 Fee Name Fee Type Notes Fee/Deposit  Non‐Conforming Construction Permit flat [2]840.00$                      Notice Fee (+ postage) flat [1]Actual Cost Plan Consistency Determination [2]852.00$                      Planned Development  (residential/non‐residential) ‐ 5 or more  lots/units ‐ Major Subdivision per project [2]10,077.00$                Planned Development (residential/non‐residential) ‐ 4 or fewer  lots/units per project [2]3,634.00$                   Planning Commission Agenda and Minutes (+ postage)per page [1] Copy Charge  Planning Commission Determination‐other flat [2]1,970.00$                   Postage (All)flat [1]  Current Postage  Rate x Number of  labels  Precise Development Plan flat [2]9,172.00$                   Preliminary Plan Review ‐ Major (Other)flat [2]852.00$                      Preliminary Plan Review ‐ Minor (SFD) flat [2]240.00$                      Reversion to Acreage (Consistent with city payroll records charged  against a $3,100 deposit) First 25 hours of project planner and 20 hours of project  engineer base fee (flat)[2]5,039.00$                   Satellite Antenna Permit flat [2]506.00$                      Sign Program Sign Permit (including non‐commercial) flat [2]73.00$                        Sign Program flat [2]1,271.00$                   Modified Minor Sign Program flat [2]842.00$                      Modified Regular Sign Program flat [2]3,170.00$                   Site Development Plan Minor ‐ Village Area Request for a Parking Option flat [2]1,080.00$                   Minor ‐ Residential, less than or equal to 4 units/lots or as  required per CMC/PLAN flat [2]5,385.00$                   Major ‐ 5 or more units/lots or as required per CMC/PLAN flat [2]13,658.00$                Special Use Permit ‐ Other flat [2]4,133.00$                   Special Use Permit ‐ Floodplain flat [2]4,133.00$                   Specific Plan Base Fee                                              First 200 hours of project planner and 60 hours of project  engineer base fee (flat)[2]31,180.00$                >200 project planner hours and >60 project engineer hours per hour [2]269.00$                      Amendment ‐ Major                                                                         ‐$                            First 180 hours of project planner and 30 hours of project  engineer base fee (flat)[2]24,049.00$                >180 project planner hours and >30 project engineer hours per hour [2]269.00$                      Amendment ‐ Minor                                                                          First 20 hours of project planner and 7 hours of project  engineer base fee (flat)[2]1,750.00$                   June 8, 2021 Item #11 Page 228 of 336 Fee Name Fee Type Notes Fee/Deposit  >20 project planner hours and >7 project engineer hours per hour [2]269.00$                      Street Name Change flat [2]1,783.00$                   Tentative Maps Tentative Parcel Map ‐ Minor Subdivision ‐ 0‐ 4 Lots/Units flat [2]4,586.00$                   Tentative Tract Map ‐ 5 ‐ 49 units/lots flat [2]9,930.00$                   Tentative Tract Map ‐ 50 + units/lots flat [2]15,164.00$                Tentative Tract Map Litigation Stay flat [1] 25% of current fee  Third Party Review Processing Fee per project [2]605.00$                      Consultant Cost per project [1] Actual Cost  Variance flat [2]3,408.00$                   Variance ‐ Minor flat [2]905.00$                      Village Area Village Area Review ‐ Administrative flat [2]495.00$                      Village Area Review ‐ Major ‐ Plus Noticing Costs flat [2]3,505.00$                   Village Area Review ‐ Minor ‐ Plus Noticing Costs flat [2]1,912.00$                   Wireless Communication Third Party Review flat [1]Actual Cost Zone Change flat [2]5,910.00$                   Zone Code Compliance Letter flat [2]139.00$                      Research Fee per hour [2]139.00$                      Fees for services not listed will be determined on a case‐by‐case  basis. It will be based on the fully burdened hourly rate and the time  of service provided. per hour [2]98.00$                        TOTAL [Notes] [1] Set per City policy [2] Set per 2021 ‐ Cost of Service Study and Fee Schedule Update [3] Minor: residential new/remodel, commercial/industrial tenant improvement [4] Major: Commercial/Industrial new [5]Set by Department of Fish and Wildlife. Fish & Game fees are additional to the EIA /EIR fees. Includes $50.00 County Clerk processing fee.  June 8, 2021 Item #11 Page 229 of 336 Fee Name Fee Type Notes Fee/Deposit  Engineering Department Fees Adjustment Plat per project [2]1,551.00$                   Building Plan Review Minor Projects, per permit each [3]194.00$                      Major Projects, per permit each [4]581.00$                      Certificate Certificate of Compliance each [2]1,258.00$                   Certificate of Compliance In Lieu of Parcel Map each [2]3,309.00$                   Certificate of Correction each [2]978.00$                      Construction Change Review ‐ Major Base Fee per project [2]825.00$                      Plus fee per sheet per sheet [2]270.00$                      Construction Change Review ‐ Minor Base Fee per project [2]586.00$                      Plus fee per sheet per sheet [2]171.00$                      Developer Agreements ‐ Deposit $10,000 increments (Consistent with city payroll records + overhead)deposit [1]Actual cost Easement Document Processing and Recording ‐ Major (all others) per project [2]785.00$                      Easement Document Processing and Recording ‐ Minor (Single Family  Lot)per project [2]139.00$                      Encroachment Agreement Processing per project [2]406.00$                      Grading Permit Investigation Fee (Consistent with city payroll records  + overhead)deposit [1]Actual Cost Grading Plan Check Fees (cubic yard) 0 ‐ 100 flat [2]510.00$                      101 ‐ 1,000 flat [2]1,021.00$                   each additional 100 each [2]226.00$                  1,001 ‐ 10,000 flat [2]3,055.00$                   each additional 1,000 each [2]194.78$                  10,001 ‐ 100,000 flat [2]4,808.00$                   each additional 10,000 each [2]280.56$                  100,001 ‐ 200,000 flat [2]7,333.00$                   each additional 10,000 each [2]443.00$                  200,001 ‐ 400,000 flat [2]11,763.00$                each additional 10,000 each [2]143.00$                  400,001 ‐ 1,000,000 flat [2]12,049.00$                each additional 100,000 each [2]143.00$                  1,000,000+flat [2]12,907.00$                each additional 100,00 each [2]1,290.70$               June 8, 2021 Item #11 Page 230 of 336 Fee Name Fee Type Notes Fee/Deposit  Grading Permit Fees (cubic yard) 0 ‐ 100 flat [2],[4], [5]510.00$                      101 ‐ 1,000 flat [2],[4], [5]517.00$                      each additional 100 each [2],[4], [5]103.78$                  1,001 ‐ 10,000 flat [2],[4], [5]1,451.00$                   each additional 1,000 each [2],[4], [5]105.11$                  10,001 ‐ 100,000 flat [2],[4], [5]2,397.00$                   each additional 10,000 each [2],[4], [5]200.67$                  100,001 ‐ 200,000 flat [2],[4], [5]4,203.00$                   each additional 10,000 each [2],[4], [5]200.10$                  200,001 ‐ 400,000 flat [2],[4], [5]6,204.00$                   each additional 10,000 each [2],[4], [5]305.55$                  400,001 ‐ 1,000,000 flat [2],[4], [5]12,315.00$                each additional 100,000 each [2],[4], [5]1,528.33$               1,000,000+flat [2],[4], [5]21,485.00$                each additional 100,000 each [2],[4], [5]2,148.50$               Improvement Plan Review Fee $0 ‐ $20,000 flat [2]1,631.00$                   $20,001 ‐ $50,000 flat [2]3,135.00$                   additional $10,000 each [2]454.67$                  $50,001 ‐ $100,000 flat [2]4,499.00$                   additional $10,000 each [2]385.00$                  $100,001 ‐ $250,000 flat [2]6,424.00$                   additional $10,000 each [2]576.13$                  $250,001 ‐ $500,000 flat [2]15,066.00$                additional $10,000 each [2]194.44$                  $500,001 ‐ $1,000,000 flat [2]19,927.00$                additional $10,000 each [2]104.94$                  $1,000,000+flat [2]25,174.00$                additional $10,000 each [2]251.74$                  June 8, 2021 Item #11 Page 231 of 336 Fee Name Fee Type Notes Fee/Deposit  Improvement Inspection $0 ‐ $20,000 flat [2]413.00$                      $20,001 ‐ $50,000 flat [2]2,027.00$                   additional $10,000 each [2]678.33$                  $50,001 ‐ $100,000 flat [2]4,062.00$                   additional $10,000 each [2]203.00$                  $100,001 ‐ $250,000 flat [2]5,077.00$                   additional $10,000 each [2]162.87$                  $250,001 ‐ $500,000 flat [2]7,520.00$                   additional $10,000 each [2]187.48$                  $500,001 ‐ $1,000,000 flat [2]12,207.00$                additional $10,000 each [2]130.20$                  $1,000,000+flat [2]18,717.00$                additional $10,000 each [2]187.17$                  Mapping Fees Final Tract Map ‐ Major Subdivision  Base Fee per project [2]9,012.00$                   additional acre per acre [2]6.00$                          Parcel Map ‐ Minor Subdivision per project [2]4,045.00$                   Neighborhood Improvement Agreements each [2]189.00$                      Oversize Load Permit ‐ 1 trip each [6]16.00$                        Oversize Load Permit ‐ Annual/Per Year each [6]90.00$                        Quitclaim of Easement each [2]825.00$                      Reapportionment Fees for 1911 Act Assessment Districts each [1]Actual Cost Retaining Wall Plan Check Fees Retaining Wall Plan Check Valuation $0 ‐ $50,000 flat [2]418.00$                      $50,001 ‐ $250,000 flat [2]2,035.00$                   $250,000+flat [2]3,585.00$                   Reversion to Acreage deposit [2]3,410.00$                   June 8, 2021 Item #11 Page 232 of 336 Fee Name Fee Type Notes Fee/Deposit  Right‐of‐Way Permit  Minor ‐ Non‐Construction each [2]206.00$                      Minor ‐ Construction each [2]419.00$                      Utility City Processing Fee each [2]339.00$                      Inspector's Time hourly [2]144.00$                      Utility (by contract)each [2]892.00$                      Use ‐ Initial Permit Curb Cafe each [2]419.00$                      Outdoor Display each [2]206.00$                      Sidewalk Café each [2]419.00$                      Use ‐ Annual Renewal Curb Cafe each [2]206.00$                      Outdoor Display each [2]206.00$                      Sidewalk Café each [2]206.00$                      Village Area ‐ Curb Café (max of two parking spaces)per space/  per year [2]1,200.00$                   Secured Agreement Processing ‐ Extension each [2]385.00$                      Secured Agreement Processing ‐ Replacement, plus improvement  plan revision fees if required each [2]678.00$                      Segregation of Assessments ‐ 1‐ 4 lots (Consistent with city payroll  records + overhead, consultant cost and recording fee.  Also see  Streets and Highways Code Section 8760‐8769 ) deposit [1]Actual Cost Segregation of Assessments ‐ 5 lots or more ‐ fee + $20 per lot  (Consistent with city payroll records + overhead, consultant cost and  recording fee.  Also see Streets and Highways Code Section 8760‐ 8769) deposit [1]Actual Cost Storm Water Pollution Prevention Plan (SWPPP) Fees Plan Review Fee Tier 1per site [2]64.00$                        Tier 2per site [2]339.00$                      Tier 3 one acre or  less [2]775.00$                      Tier 3 ‐ Supplemental Fee per acre [2]98.00$                        Inspection Fee Tier 1per site [2]271.00$                      Tier 2per site [2]1,494.00$                   Tier 3 one acre or  less [2]2,528.00$                   Tier 3 ‐ Supplemental Fee per acre [2]411.00$                      June 8, 2021 Item #11 Page 233 of 336 Fee Name Fee Type Notes Fee/Deposit  Storm Water Quality Management Plan (SWQMP) Fees Plan Review ‐ Base Fee each [2]400.00$                      Plan Review ‐ For each subsequent acre or portion thereof over  one half acre per acre [2]97.00$                        Inspection Fee ‐ Base Fee each [2]337.00$                      Inspection Fee ‐ For each subsequent acre or portion thereof over  one half acre per acre [2]134.00$                      Street Vacation ‐ Street/Public Service Easement Vacation ‐ Regular each [2]4,026.00$                   Street Vacation ‐ Street/Public Service Easement Vacation ‐ Summary each [2]1,597.00$                   Third Party Review Processing Fee per project [2]339.00$                      Consultant Cost per project [1]Actual Cost Village Area ‐ Parking In Lieu Fee each [1]11,240.00$                Fees for services not listed will be determined on a case‐by‐case  basis. It will be based on the fully burdened hourly rate and the time  of service provided. per hour [2]194.00$                      [Notes] [1] Set per City policy [2] Set per 2021 ‐ Cost of Service Study and Fee Schedule Update [3] Minor: residential new/remodel, commercial/industrial tenant improvement [4] Major: Commercial/Industrial new [5] [6] [7] Maximum limit set by CA Vehicle Code 35795(b)(1) Quantities are calculated by using the greater of cut/fill, plus remedial work. Plan checks extending more than 24 months may be assessed an  additional fee of 25% of the current plan check fee. Minor grading plan check fees are 50% of standard plan check fees. Qualifying for minor grading plan check is subject to City Engineer approval  per CMC 15.16.062. June 8, 2021 Item #11 Page 234 of 336 Fee Name Fee Type NotesFee/Deposit Building Department Fees NEW CONSTRUCTION, ADDITIONS, AND MAJOR REMODELS Commercial/Industrial Uses ‐ Structural (All newly constructed or  added space for non‐residential occupancies classified as CBC Group  A, B, E, F, H, I, M, or other commercial occupancies not specifically  addressed elsewhere in this Fee Schedule) 0 ‐ 500 sqft flat [2]964.00$                      additional sqft each [2]0.30$                          501 ‐ 5,000 sqft flat [2]2,323.00$                   additional sqft each [2]0.41$                          5,001 ‐ 10,000 sqft flat [2]4,350.00$                   additional sqft each [2]0.04$                          10,001 ‐ 50,000 sqft flat [2]5,956.00$                   additional sqft each [2]0.09$                          50,001 ‐ 100,000 sqft flat [2]10,578.00$                additional sqft each [2]0.11$                          Commercial Residential and Multifamily Residential Uses ‐ (All  newly constructed or added space for residential occupancies  classified as CBC Group R (except R‐3), or other residential  occupancies not specifically addressed elsewhere in this Fee  Schedule)0 ‐ 500 sqft flat [2]914.00$                      additional sqft each [2]0.51$                          501 ‐ 5,000 sqft flat [2]3,188.00$                   additional sqft each [2]0.50$                          5,001 ‐ 10,000 sqft flat [2]5,685.00$                   additional sqft each [2]0.05$                          10,001 ‐ 50,000 sqft flat [2]7,538.00$                   additional sqft each [2]0.13$                          50,001 ‐ 100,000 sqft flat [2]13,939.00$                additional sqft each [2]0.14$                          Low and Moderate Hazard Storage ‐ (All newly constructed or added  space for storage occupancies classified as CBC Group S, or other  storage occupancies not specifically addressed elsewhere in this Fee  Schedule) 0 ‐ 500 sqft flat [2]939.00$                      additional sqft each [2]0.33$                          501 ‐ 5,000 sqft flat [2]2,422.00$                   additional sqft each [2]0.22$                          5,001 ‐ 10,000 sqft flat [2]3,510.00$                   additional sqft each [2]0.03$                          10,001 ‐ 50,000 sqft flat [2]4,523.00$                   additional sqft each [2]0.01$                          June 8, 2021 Item #11 Page 235 of 336 Fee Name Fee Type NotesFee/Deposit 50,001 ‐ 100,000 sqft flat [2]4,943.00$                   additional sqft each [2]0.05$                          Attached Accessory and Utility Uses ‐ (All newly constructed, added  or structurally remodeled space for utility and accessory occupancies  classified as CBC Group U, or other utility and accessory occupancies  not specifically addressed elsewhere in this Fee Schedule 0 ‐ 200 sqft flat [2]494.00$                      additional sqft each [2]1.36$                          201 ‐ 400 sqft flat [2]766.00$                      additional sqft each [2]0.62$                          401 ‐ 600 sqft flat [2]890.00$                      additional sqft each [2]0.31$                          601 ‐ 1,000 sqft flat [2]1,013.00$                   additional sqft each [2]0.15$                          1,001 ‐ 3,000 sqft flat [2]1,310.00$                   additional sqft each [2]0.44$                          Detached Accessory and Utility Uses ‐ (All newly constructed, added,  or structurally remodeled space for utility and accessory  occupancies/uses not specifically addressed elsewhere in this Fee  Schedule) 0 ‐ 200 sqft flat [2]494.00$                      additional sqft each [2]1.36$                          201 ‐ 400 sqft flat [2]766.00$                      additional sqft each [2]0.62$                          401 ‐ 600 sqft flat [2]890.00$                      additional sqft each [2]0.31$                          601 ‐ 1,000 sqft flat [2]1,013.00$                   additional sqft each [2]0.15$                          1,001 ‐ 3,000 sqft flat [2]1,310.00$                   additional sqft each [2]0.44$                          Shell Buildings for all Commercial/Industrial Uses ‐ (The enclosure  for all newly constructed or added space for non‐residential  occupancies classified as CBC Group A, B, E, F, H, I, M, or other  commercial occupancies not specifically addressed elsewhere in this  Fee Schedule where the interior is not completed or occupiable) 0 ‐ 500 sqft flat [2]816.00$                      additional sqft each [2]0.21$                          501 ‐ 5,000 sqft flat [2]1,780.00$                   additional sqft each [2]0.26$                          5,001 ‐ 10,000 sqft flat [2]3,065.00$                   June 8, 2021 Item #11 Page 236 of 336 Fee Name Fee Type NotesFee/Deposit additional sqft each [2]0.02$                          10,001 ‐ 50,000 sqft flat [2]4,053.00$                   additional sqft each [2]0.01$                          50,001 ‐ 100,000 sqft flat [2]4,548.00$                   additional sqft each [2]0.05$                          Commercial/Industrial Tenant Improvement ‐ Structural ‐  (Structurally remodeled space for non‐residential occupancies  classified as CBC Group A, B, E, F, H, I, M, or other commercial  occupancies not specifically addressed elsewhere in this Fee Schedule  where the structure is not altered) 0 ‐ 500 sqft flat [2]717.00$                      additional sqft each [2]0.20$                          501 ‐ 5,000 sqft flat [2]1,631.00$                   additional sqft each [2]0.09$                          5,001 ‐ 10,000 sqft flat [2]2,076.00$                   additional sqft each [2]0.05$                          10,001 ‐ 50,000 sqft flat [2]4,202.00$                   additional sqft each [2]0.04$                          50,001 ‐ 100,000 sqft flat [2]6,401.00$                   additional sqft each [2]0.06$                          Commercial/Industrial Tenant Improvement ‐ Non‐structural ‐ (Non‐ structurally remodeled space for non‐residential occupancies  classified as CBC Group A, B, E, F, H, I, M, or other commercial  occupancies not specifically addressed elsewhere in this Fee Schedule  where the structure is not altered) 0 ‐ 500 sqft flat [2]648.00$                      additional sqft each [2]0.20$                          501 ‐ 5,000 sqft flat [2]1,532.00$                   additional sqft each [2]0.07$                          5,001 ‐ 10,000 sqft flat [2]1,878.00$                   additional sqft each [2]0.05$                          10,001 ‐ 50,000 sqft flat [2]3,732.00$                   additional sqft each [2]0.04$                          50,001 ‐ 100,000 sqft flat [2]5,610.00$                   additional sqft each [2]0.06$                          Commercial Residential and Multifamily Residential Remodels ‐  Structural ‐ (Structurally remodeled space for residential occupancies  classified as CBC Group R (except R‐3), or other residential  occupancies not specifically addressed elsewhere in this Fee  Schedule) 0 ‐ 500 sqft flat [2]766.00$                      additional sqft each [2]0.42$                          June 8, 2021 Item #11 Page 237 of 336 Fee Name Fee Type NotesFee/Deposit 501 ‐ 5,000 sqft flat [2]2,669.00$                   additional sqft each [2]0.31$                          5,001 ‐ 10,000 sqft flat [2]4,226.00$                   additional sqft each [2]0.06$                          10,001 ‐ 50,000 sqft flat [2]6,673.00$                   additional sqft each [2]0.08$                          50,001 ‐ 100,000 sqft flat [2]10,726.00$                additional sqft each [2]0.11$                          Commercial Residential and Multifamily Residential Remodels ‐  Non Structural ‐ (Non‐Structurally remodeled space for residential  occupancies classified as CBC Group R (except R‐3), or other  residential occupancies not specifically addressed elsewhere in this  Fee Schedule) 0 ‐ 500 sqft flat [2]766.00$                      additional sqft each [2]0.25$                          501 ‐ 5,000 sqft flat [2]1,878.00$                   additional sqft each [2]0.38$                          5,001 ‐ 10,000 sqft flat [2]3,757.00$                   additional sqft each [2]0.06$                          10,001 ‐ 50,000 sqft flat [2]5,981.00$                   additional sqft each [2]0.08$                          50,001 ‐ 100,000 sqft flat [2]9,936.00$                   additional sqft each [2]0.10$                          Single Family Dwellings and Duplexes ‐ (All newly constructed or  added space for residential occupancies classified as CBC Group R‐3,  including custom builds and model homes for tract master plans, or  other similar residential occupancies not specifically addressed  elsewhere in this Fee Schedule) 0 ‐ 1,000 sqft flat [2]1,162.00$                   additional sqft each [2]0.41$                          1,001 ‐ 2,500 sqft flat [2]1,780.00$                   additional sqft each [2]0.26$                          2,501 ‐ 4,000 sqft flat [2]2,175.00$                   additional sqft each [2]0.25$                          4,001 ‐ 6,000 sqft flat [2]2,669.00$                   additional sqft each [2]0.27$                          6,001 ‐ 8,000 sqft flat [2]3,213.00$                   additional sqft each [2]0.40$                          Duplicate Floor Plan Review ‐ Single Family Dwellings and Duplexes 0 ‐ 1,000 sqft flat [2]969.00$                      additional sqft each [2]0.24$                          June 8, 2021 Item #11 Page 238 of 336 Fee Name Fee Type NotesFee/Deposit 1,001 ‐ 2,500 sqft flat [2]1,335.00$                   additional sqft each [2]0.13$                          2,501 ‐ 4,000 sqft flat [2]1,532.00$                   additional sqft each [2]0.20$                          4,001 ‐ 6,000 sqft flat [2]1,928.00$                   additional sqft each [2]0.17$                          6,001 ‐ 8,000 sqft flat [2]2,274.00$                   additional sqft each [2]0.28$                          Duplicate Floor Plan Review ‐ Attached or Detached Accessory and  Utility Uses 0 ‐ 200 sqft flat [2]470.00$                      additional sqft each [2]0.74$                          201 ‐ 400 sqft flat [2]618.00$                      additional sqft each [2]0.25$                          401 ‐ 600 sqft flat [2]667.00$                      additional sqft each [2]0.43$                          601 ‐ 1,000 sqft flat [2]840.00$                      additional sqft each [2]0.14$                          1,001 ‐ 3,000 sqft flat [2]1,112.00$                   additional sqft each [2]0.37$                          Site Improvements ‐ This includes substantial development of private  parking lots which are processed separate of the structure and  include any combination of the following: Underground utilities,  parking lot lighting, accessible path of travel analysis, grading,  drainage and compliance with the City's parking and driveway  standards. 0 ‐ 500 sqft flat [2]395.00$                      additional sqft each [2]0.13$                          501 ‐ 5,000 sqft flat [2]964.00$                      additional sqft each [2]0.06$                          5,001 ‐ 10,000 sqft flat [2]1,285.00$                   additional sqft each [2]0.01$                          10,001 ‐ 50,000 sqft flat [2]1,483.00$                   additional sqft each [2]0.01$                          50,001 ‐ 100,000 sqft flat [2]1,878.00$                   additional sqft each [2]0.02$                          [Notes] [1] Set per City policy [2] Set per 2021 ‐ Cost of Service Study and Fee Schedule Update June 8, 2021 Item #11 Page 239 of 336 Fee Name Fee Type NotesFee/Deposit Building Department Fees MINOR/MISCELLANEOUS RESIDENTIAL & COMMERCIAL IMPROVEMENTS Above Ground Storage Tank per permit [2]232.00$                      Cell Site Radio over 30 ft. high  each [2]647.00$                      Dish, 10 ft. dia. w/decoder each [2]481.00$                      Equipment Enclosure each [2]1,099.00$                   Awning or Canopy per permit [2]275.00$                      Bollards up to 4pcs per permit [2]344.00$                      Certificate of Occupancy per permit [2]15.00$                        Decks / Balcony Repair each [2]100.00$                      New/Replace each [2]825.00$                      Demolition of Building Commercial each [2]191.00$                      Residential each [2]550.00$                      Fence or Freestanding Wall up to 100'each [2]618.00$                      Fire Damage Repair ‐ Residential ‐ Minor per permit [2]230.00$                      Fireplace Repair/Replace per permit [2]412.00$                      Foundation Repair Commercial each [2]515.00$                      Residential each [2]515.00$                      Greenhouse per permit [2]515.00$                      Manufactured House / Building Commercial per permit [2]292.00$                      Residential per permit [2]515.00$                      Mobile Home (Within a park, per current edition of Title 25,  published by California Division of Housing and Community  Development.) per permit [2] 584.00$                      Partition/ Wall ‐ Interior/Non‐Structural <100' per permit [2] 347.00$                      Patio Frame with Cover each [2]100.00$                      Frame with Cover & Walls each [2]550.00$                      Screen or Plastic Walls each [2]412.00$                      Plastering Outside per permit [2]344.00$                      Remodel ‐ Residential Kitchen/Bath each [2]350.00$                      Other ‐ up to 500 s.f.each [2]481.00$                      Other ‐ above 500 s.f per 100 sqft [2]0.34$                          Repairs ‐ Miscellaneous Commercial each [2]366.00$                      Residential each [2]86.00$                        Retaining Wall Non‐Engineered ‐ City Standard per permit [2]100.00$                      June 8, 2021 Item #11 Page 240 of 336 Fee Name Fee Type NotesFee/Deposit Reroofing  Commercial per permit [2] 266.00$                      Residential per permit [2]89.00$                        Roof Structure Repair / Reinforcement Commercial each [2]253.00$                      Residential each [2]357.00$                      Saunas (Steam)per permit [2]309.00$                      Sign Wall ‐ Illuminated per permit [2]139.00$                      Wall ‐ Non‐Illuminated per permit [2]139.00$                      Pole per permit [2]344.00$                      Monument per permit [2]139.00$                      Skylight Commercial each [2]344.00$                      Residential each [2]344.00$                      Solar ‐ Residential (Up to 10 kW)per permit [2]268.00$                      Per kW above 10kW per kW [2]48.00$                        Add Residential Battery Back‐up per permit [2]206.00$                      Add Residential Panel Upgrade per permit [2]240.00$                      Add Reverse Tilt System/ Ground Mount per permit [2]309.00$                      Solar ‐ Commercial (Up to 50 kW)per permit [2]618.00$                      Per kW between 51kW ‐ 250kW per kW [2]62.00$                        Per kW above 250kW per kW [2]62.00$                        Spray Booth Install / Clean Room per permit [2]248.00$                      Stairs  New/Replace First Story each [2]378.00$                      Additional Story each [2]309.00$                      Repair each [2]378.00$                      Siding Stucco each [2]378.00$                      Stone/Brick Veneer each [2]398.00$                      Storage Racks    <8 ft, first 100 lf per permit [2]447.00$                         each add'l. 100 lf each [2]82.00$                           >8 ft, first 100 lf per permit [2]481.00$                         >8 ft, ea. Add'l 100 lf each [2]220.00$                      Swimming Pool Commercial per permit [2]228.00$                      Residential per permit [2]228.00$                      Temporary Seating or Bleachers Install per permit [2]515.00$                      Trash Enclosure Install per permit [2]240.00$                      June 8, 2021 Item #11 Page 241 of 336 Fee Name Fee Type NotesFee/Deposit Windows / Door Commercial each [2]309.00$                      Residential each [2]309.00$                      Other Inspections (Per Hour) Inspections outside of normal business hours (minimum charge: two  hours)per hour [2]129.00$                      Re‐inspection fees per hour [2]129.00$                      Inspections for which no fee is specifically indicated (minimum  charge: one half‐hour)per hour [2]129.00$                      Additional plan review required by changes, additions or revisions to  approved plans (minimum charge: one half‐hour)per hour [2]129.00$                      Other Building Fees Building Permit Revision, Fee + Third Party Hourly Charge per hour [2] actual cost Building Plan Check Fee (8% discount on repetitive plan checks) each [2] actual cost Green Building Standards Plan Check and Inspection each [2] actual cost Green Building State Standards Fee (SB1473)each [1]  $1.00 per every  $25,000 in building  valuation or fraction  thereof (minimum  fee $1.00)  Strong Motion Instrumentation Fee (SMIP) and Seismic Hazard  Mapping Fee  ‐ Residential each [1]  Pass through from  State: $13.00 per  $100,000 valuation  (minimum $0.50 fee)  Strong Motion Instrumentation Fee (SMIP) and Seismic Hazard  Mapping Fee ‐ Commercial each [1]  Pass through from  State: $28.00 per  $100,000 valuation  (minimum $0.50 fee)  Fees for services not listed will be determined on a case‐by‐case  basis. It will be based on the fully burdened hourly rate and the time  of service provided. per hour [2]137.00$                      [Notes] [1] Set per City policy [2] Set per 2021 ‐ Cost of Service Study and Fee Schedule Update June 8, 2021 Item #11 Page 242 of 336 Fee Name Fee Type NotesFee/Deposit Building Department Fees Simple Single or Combination Permits (see list of simple items)per permit [2]193.00$                      Water Heater Only per permit [2]108.00$                      Complex Mechanical Permits FAU less than 100,000 Btu/h per permit [2]481.00$                      FAU greater than 100,000 Btu/h per permit [2]618.00$                      Floor furnace (including vent)per permit [2]344.00$                      Suspended, wall, or floor‐mounted heaters per permit [2]275.00$                      Appliance vents not included in an appliance permit per permit [2]550.00$                      Boiler up to 100,000 Btu/h per permit [2]653.00$                      Boiler 100,000 Btu/h to 500,000 Btu/h per permit [2]275.00$                      Compressor up to 3 HP per permit [2]309.00$                      Compressor up to 3 HP to 15 HP per permit [2]323.00$                      Other Complex Mechanical per permit [2]412.00$                      Complex Electrical Permits Commercial Appliance per permit [2]275.00$                      Power Apparatus per permit [2]275.00$                      Motor not over 1 HP each [2]275.00$                      Motor over 1 HP and not over 10 HP each [2]275.00$                      Motor over 10 HP and not over 50 HP each [2]275.00$                      Motor over 50 HP and not over 100 HP each [2]309.00$                      Motor over 100 HP each [2]344.00$                      Generator not over 1 KW each [2]275.00$                      Generator over 1 KW and not over 10 KW each [2]309.00$                      Generator over 10 KW and not over 50 KW each [2]412.00$                      Generator over 50 KW and not over 100 KW each [2]412.00$                      Generator over 100 KW each [2]481.00$                      Transformer not over 1 KVA each [2]344.00$                      Transformer over 1 KVA and not over 10 KVA each [2]344.00$                      Transformer over 10 KVA and not over 50 KVA each [2]378.00$                      Transformer over 50 KVA and not over 100 KVA each [2]412.00$                      Transformer over 100 KVA each [2]412.00$                      Services of 600 volts or less and over 400 amperes to 1000  amperes in rating each [2]412.00$                      Services over 600 volts or over 1000 amperes in rating each [2]550.00$                      Other Complex Electrical each [2]412.00$                      PLUMBING, MECHANICAL AND ELECTRICAL PERMITS ‐ NOT ASSOCIATED WITH A BUILDING  PERMIT June 8, 2021 Item #11 Page 243 of 336 Fee Name Fee Type NotesFee/Deposit Complex Plumbing Permits Fire Suppression System / Commercial Hood per permit [2]584.00$                      Onsite Sewer 6" & Over per permit [2]378.00$                      Onsite Water 6" & Over per permit [2]378.00$                      Onsite Storm Drain 6" & Over per permit [2]378.00$                      Other Complex Plumbing per permit [2]412.00$                      [Notes] [1] Set per City policy [2] Set per 2021 ‐ Cost of Service Study and Fee Schedule Update June 8, 2021 Item #11 Page 244 of 336 Fee Name Simple Mechanical Items: Addition to each heating appliance, refrigeration unit, cooling unit, absorption unit, or each heating,  cooling, absorption, or evaporative cooling system. HVAC change out ‐ existing dwelling Air‐handling unit under 10,000 CFM Evaporative cooler Ventilation fan connected to a single duct Hood and duct system Duct systems Miscellaneous mechanical (wall furnace, condensing units, gas outlet/gas test, etc.) Other simple mechanical  Simple Electrical Items: Receptacle, switch, and lighting outlets Lighting fixtures Pole or platform‐mounted lighting fixtures Theatrical‐type lighting fixtures or assemblies Appliances not exceeding one horsepower (HP), kilowatt (KW), or kilovolt‐ampere (KVA), in rating Busways Trolley and plug‐in‐type busways ‐ each 100 feet or fraction thereof Signs, outline lighting, or marquees supplied from one branch circuit Services of 600 volts or less and not over 200 amperes in rating Miscellaneous apparatus, conduits, and conductors Portable generators less than 10,000 W Temporary power panel/service Temporary power pole Other simple electrical Simple Plumbing Items: Plumbing fixtures Building sewer Rainwater systems Water heater Industrial waste pretreatment interceptor Water piping and/or water treating equipment Repair or alteration of  drainage or vent piping Backflow devices Atmospheric‐type vacuum breakers Gas test Gas outlets Residential remodel/repairs Other simple plumbing Simple Single or Combination Permits List June 8, 2021 Item #11 Page 245 of 336                                      Section 3   Development Impact Fees June 8, 2021 Item #11 Page 246 of 336 HOLD FOR NEW MAP FROM GIS Fees subject to section 66000 of the California Government Code June 8, 2021 Item #11 Page 247 of 336 June 8, 2021 Item #11 Page 248 of 336 June 8, 2021 Item #11 Page 249 of 336 June 8, 2021 Item #11 Page 250 of 336 Fee Name Fee Type Notes Fee Level / Deposit  Planned Local Drainage Area Fees (PLDA) PLDA A, Low Runoff per acre 6,897.00$                   PLDA B, Low Runoff per acre 2,578.00$                   PLDA C, Low Runoff per acre 2,502.00$                   PLDA D, Low Runoff per acre 2,373.00$                   PLDA A, Medium Runoff per acre 13,715.00$                PLDA B, Medium Runoff per acre 4,969.00$                   PLDA C, Medium Runoff per acre 3,540.00$                   PLDA D, Medium Runoff per acre 3,882.00$                   PLDA A, High Runoff per acre 29,887.00$                PLDA B, High Runoff per acre 11,170.00$                PLDA C, High Runoff per acre 10,845.00$                PLDA D, High Runoff per acre 10,283.00$                Low Runoff Potential Medium Runoff Potential High Runoff Potential CF ♦ GC ♦ L ♦ O ♦ OS ♦ P ♦ PI ♦ PI/O ♦ R ♦ R1.5 ♦ R4 ♦ R8 ♦ R15 ♦ R15/L ♦ R15/O ♦ R15/VC ♦ R23 ♦ R30 ♦ OK‐TC ♦ VC ♦ VC/OS ♦ V ♦ PLDA FEE CATEGORYGeneral Plan Land  Use Designation June 8, 2021 Item #11 Page 251 of 336 June 8, 2021 Item #11 Page 252 of 336 June 8, 2021 Item #11 Page 253 of 336 Fee Name Fee Type Notes Fee/Deposit  Affordable Housing Credit Northwest Quadrants per unit [1]146,118.00$              Cassia Heights (Southeast and Southwest quadrants) per unit [1]60,851.00$                Tavarua Senior Affordable Apartments (Northwest quadrant) per unit [1]85,176.00$                Villa Loma (Southeast and Southwest quadrants) per unit [1]48,000.00$                Affordable Housing Impact Fee per unit [1]2,925.00$                   Affordable Housing In‐Lieu Fee per market  unit [1]4,515.00$                   Habitat Mitigation Fees, Per Acre Type D ‐ Coastal Sage Scrub per acre [1]35,577.00$                Type E ‐ Non‐Native Grassland per acre [1]17,790.00$                Type F ‐ Agricultural Land, Disturbed Land, Eucalyptus Woodland per acre [1]3,558.00$                   Traffic Impact Fees Apartment (Inside of CFD 1)per ADT [1]338.00$                      Apartment (Outside of CFD 1) per ADT [1]397.00$                      Commercial/Industrial Cost Per Trip (Inside CFD) per ADT [1]134.00$                      Commercial/Industrial Cost Per Trip (Outside of CFD) per ADT [1]159.00$                      Condominium (Inside of CFD 1) per ADT [1]338.00$                      Condominium (Outside of CFD 1) per ADT [1]397.00$                      Single Family (Inside of CFD 1) per ADT [1]338.00$                      Single Family (Outside of CFD 1) per ADT [1]397.00$                      [Notes] [1] Set per City policy [2] Set per 2021 ‐ Cost of Service Study and Fee Schedule Update June 8, 2021 Item #11 Page 254 of 336 RESOLUTION NO. 2021-136 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPROVING THE CITY OF CARLSBAD'S SHARE OF THE FISCAL YEAR 2021-22 OPERATING AND CAPITAL BUDGETS OF THE ENCINA WASTEWATER AUTHORITY WHEREAS, the City of Carlsbad is a Member Agency to the Encina Joint Powers Agreement (the Encina Agreement) entered into on July 13, 1961, for the acquisition, construction, ownership, operation and maintenance of the Encina Joint Sewer System; and WHEREAS, the Encina Agreement requires approval for the budget of the Encina Wastewater Authority, or [WA, by the Member Agencies following the recommendation of the Joint Advisory Committee, or JAC; and WHEREAS, the City Council of the City of Carlsbad desires to approve said budget and provide for the payment of its share of such expenses in accordance with the allocation provided in the Encina Agreement; and WHEREAS, the Wastewater Fund is projected to have sufficient funds for the payments as they become due. 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 the City of Carlsbad's estimated share of the FY 2021-22 Operating Budget of the EWA as approved by the JAC on April 28, 2021, in the amount of $4,429,799 for Wastewater Plant Operations, $953,505 for pension pay-down (year three of three), $1,405,351 for the Carlsbad Water Recycling Facility Operations, and $256,601 for Carlsbad Water Recycling Facility Operations pension pay-down (year three of three) is approved, as described in Attachment A. 3.That the City of Carlsbad's estimated share of the FY 2021-22 Capital Budget of the [WA as approved by the JAC on April 28, 2021 in the amount of $6,822,000 for Wastewater Plant Capital and $1,460,000 for Carlsbad Water Recycling Facility Capital is approved, as described in Attachment A. June 8, 2021 Item #11 Page 255 of 336 NAYS: None. ABSENT: None. IV1ATT HALL, Mayor (SEAL) III IJfl111 \\\\ 0 ....... ...< ../INgt-•••••'S V. BARBARA ENGLESON, City erk 4. That the City manager, or a designee, is authorized to approve appropriations to the EWA estimated budgets listed above based on the City of Carlsbad's actual share of the EWA budget. 5_ That all outstanding operating encumbrances as of June 30, 2021 are continued into FY 2021-22 for such contracts and obligations. 6. That all Capital Improvement Program budget appropriations and outstanding encumbrances as of June 30, 2021 are continued into FY 2021-22 for such contracts and obligations. 7 That the City Manager, or a designee, is authorized to make payment on behalf of the City of Carlsbad to EWA in accordance with the budget as approved by the JAC pursuant to the Encina Agreement. PASSED, APPROVED AND ADOPTED at a Joint Special Meeting of the City Council of the City of Carlsbad, the Board of Directors of the Carlsbad Municipal Water District, the Board of Directors of the Carlsbad Public Financing Authority, the City of Carlsbad Community Development Commission, and the City Council of the City of Carlsbad as Successor Agency to the Carlsbad Redevelopment Agency held on the 8th day ofJune, 2021, by the following vote, to wit: AYES: Hall, Blackburn, Acosta, Bhat-Patel, Schumacher. June 8, 2021 Item #11 Page 256 of 336 Recommended Operating & Capital Budget Fiscal Year 2022 6200 Avenida Encinas, Carlsbad, CA 92001 (760) 438-3941 www.encinajpa.com Attachment A June 8, 2021 Item #11 Page 257 of 336 “As an environmental leader EWA provides reliable and fiscally responsible wastewater services to the communities we serve while optimizing the use of renewable resources.” Mission Statement City of Carlsbad City of Vista City of Encinitas Vallecitos Water District Buena Sanitation District Leucadia Wastewater District Proudly Serving June 8, 2021 Item #11 Page 258 of 336 ENCINA WASTEWATER AUTHORITY  Budget | Fiscal Year 2022    ENCINA WASTEWATER AUTHORITY  RECOMMENDED FY2022 OPERATING & CAPITAL BUDGETS    TABLE OF CONTENTS  INTRODUCTION   Letter of Transmittal ............................................................................................................................................................................... 1  Policy Brief:  CalPERS Pension Liability Funding Strategy – Year 3  ......................................................................................................... 4  Policy Brief:  Workforce Staffing Strategy – Operations Training and Quality Control Specialist ............................................................ 5  Operating Budget Revenue and Expense Summary ................................................................................................................................ 7  Operating Budget:  Expense Summary .................................................................................................................................................... 8  Operating Budget:  Revenue Summary ................................................................................................................................................... 9  Personnel Expense Summary by Account ............................................................................................................................................. 10  Personnel Expense Summary by Program ............................................................................................................................................. 10  Organization Chart ................................................................................................................................................................................ 11  Salary Schedule ..................................................................................................................................................................................... 12  OPERATING PROGRAMS  Encina Water Pollution Control Facility ................................................................................................................................................. 13  Operating Expense Summary:  Encina Water Pollution Control Facility ............................................................................................... 15  Environmental Compliance and Regional Source Control ..................................................................................................................... 17  Operating Expense Summary:  Source Control  .................................................................................................................................... 19  Agua Hedionda Pump Station  .................................................................................................................................................. 21 and 27  Buena Vista Pump Station ......................................................................................................................................................... 22 and 28  Buena Creek Pump Station ........................................................................................................................................................ 23 and 29  Carlsbad Water Recycling Facility .............................................................................................................................................. 24 and 30  Raceway Basin Pump Station  ................................................................................................................................................... 25 and 31  Internal Service Funds ........................................................................................................................................................................... 33  Operating Expense Summary: Internal Service Funds……………………………………………………………………………………………………………………….35  CAPITAL PROGRAMS  Capital Program ……………………………………………………………………………………………………………………………………………………………………………….37  Summary of Capital Expenses ............................................................................................................................................................... 39  EWPCF – Capital Improvements ............................................................................................................................................................ 40  EWPCF – Planned Asset Rehabilitation & Replacement ........................................................................................................................ 41  EWPCF – Capital Acquisitions ................................................................................................................................................................ 43  Remote Facilities – Acquisitions & Rehabilitation ................................................................................................................................. 44  Long‐Term Capital Financial Plan .......................................................................................................................................................... 46  June 8, 2021 Item #11 Page 259 of 336 ENCINA WASTEWATER AUTHORITY  Budget | Fiscal Year 2022      This page intentionally left blank.  June 8, 2021 Item #11 Page 260 of 336 ENCINA WASTEWATER AUTHORITY  Budget | Fiscal Year 2022        Date:    April 28, 2021  To:  Honorable Chair and Members of the Board of Directors    Encina Joint Advisory Committee    Boards and Councils of the Encina Member Agencies  From:    Michael Steinlicht, General Manager  Subject:  Transmittal of FY2022 Recommended Pension Policy, Operating & Capital Budgets  This letter transmits the Encina Wastewater Authority’s (EWA) Recommended Fiscal Year 2022 Pension Policy, Operating and  Capital Budgets.  In conformance with the Revised Basic Agreement for Ownership, Operation and Maintenance of the Encina  Joint Sewage System, this Recommended Budget estimates both the amount of money required to operate, maintain and  administer the Joint System during Fiscal Year 2022, and the proportionate amount to be paid by each Member Agency.    The Recommended FY2022 Pension Policy, Operating and Capital Budgets combined total $46.2M and is summarized below:    PENSION POLICY OVERVIEW  The Pension Policy was developed and approved with the guidance and collaboration of EWA’s Board of Directors and  Member Agencies.  This policy strives to pay off the pension liability over a three‐year term and FY2022 continues as Year 3  of this effort.  The Funding Policy pays down approximately $4.1M annually towards the CalPERS Pension Liability from the  following programs summarized below:     Pension Policy, Operating Program  & Capital Program Actual  FY2020 Budget  FY2021 Recommended FY2022 FY 2021 vs  FY 2022 % Change Encina Water Pollution Control Facility  $             39,964,215  $             38,082,567  $             38,237,282 0.4% Environmental Compliance ─ Source Control  $                1,167,758  $                1,213,334  $                1,162,369 ‐4.2% Agua Hedionda Pump Station  $                     875,941  $                     999,442  $                1,054,874 5.5% Buena Vista Pump Station  $                     860,972  $                1,015,354  $                1,205,398 18.7% Buena Creek Pump Station  $                     559,005  $                     805,080  $                     932,089 15.8% Carlsbad Water Recycling Facility  $                1,571,094  $                3,975,465  $                3,116,952 ‐21.6% Raceway Basin Pump Station  $                     335,245  $                     465,240  $                     504,847 8.5% Total Operating Budget  $             45,334,230  $             46,556,482  $             46,213,811 ‐0.7% CalPERS Pension Funding Policy Actual  FY2020 Budget   FY2021 Recommended FY2022 FY 2021 vs  FY 2022 % Change Encina Water Pollu.on Control Facility ─ Opera.ons  $                2,550,374  $                2,550,374  $                2,550,374 0% Encina Water PolluƟon Control Facility ─ Capital  $                     779,099  $                     779,099  $                     779,099 0% Environmental Compliance ─ Source Control  $                     246,827  $                     246,827  $                     246,827 0% Agua Hedionda Pump Station  $                        70,681  $                        70,681  $                        70,681 0% Buena Vista Pump Station  $                        74,547  $                        74,547  $                        74,547 0% Buena Creek Pump Station  $                        69,638  $                        69,638  $                        69,638 0% Carlsbad Water Recycling Facility  $                     256,601  $                     256,601  $                     256,601 0% Raceway Basin Pump Station  $                        48,333  $                        48,333  $                        48,333 0% Total CalPERS Pension Funding Policy  $                4,096,100  $                4,096,100  $                4,096,100 0% June 8, 2021 Item #11 Page 261 of 336 ENCINA WASTEWATER AUTHORITY  Budget | Fiscal Year 2022      OPERATING BUDGET OVERVIEW  The Recommended FY2022 Operating Budget is comprised of seven (7) operational programs that provide services to the  Encina Member Agencies.  Each operational program includes direct personnel and non‐personnel expenses and related  internal service fund (ISF) charges.  The Recommended FY2022 Budget reflects management’s strategies and objectives to  ensure continued achievement within each of the six (6) Business Principles identified in the Five‐Year Strategic Business Plan:   Protect Public Health and the Environment; Pursue Waste Resource Recovery Opportunities; Conduct Sound Planning and  Invest Appropriately; Remain Efficient, Fiscally Responsible, and Innovative; Provide Meaningful Transparency; and Deliver  Exceptional Member Agency Service.    The Recommended FY2022 Operating Budget totals approximately $18.8M for the seven (7) operational programs  summarized below:    The FY2022 Operating Budget reflects EWA’s continuing commitment to provide sustainable and fiscally responsible  wastewater services to the communities it serves while maximizing the use of alternative and renewable resources.  The  Recommended FY2022 EWPCF Operating Budget includes $250,000 in contingency funding to help each of the Member  Agencies make sufficient appropriations for their share of EWA expenditures as part of their annual budgeting processes.  CAPITAL BUDGET OVERVIEW  The Recommended FY2022 Capital Budget totals approximately $23.3M for the following EWA capital programs summarized  below:    Operating Program Actual  FY2020 Budget   FY2021 Recommended FY2022 FY 2021 vs  FY 2022 % Change Encina Water Pollution Control Facility  $             13,520,821  $             14,642,571  $             14,813,465 1.2% Environmental Compliance ─ Source Control  $                     920,931  $                     966,507  $                     915,542 ‐5.3% Agua Hedionda Pump Station  $                     656,183  $                     825,761  $                     859,193 4.0% Buena Vista Pump Station  $                     653,866  $                     659,807  $                     734,851 11.4% Buena Creek Pump Station  $                     390,416  $                     426,442  $                     524,451 23.0% Carlsbad Water Recycling Facility  $                1,151,086  $                1,392,864  $                1,405,351 0.9% Raceway Basin Pump Station  $                     224,679  $                     259,407  $                     282,014 8.7% Sub‐Total: Expenses  $             17,517,982  $             19,173,359  $             19,534,867 1.9% Estimated Other Operating Revenue  $                                     ‐     $                   (962,000) $                   (712,000)‐26.0% Total Operating Budget  $             17,517,982  $             18,211,359  $             18,822,867 3.4% Capital Program Actual  FY2020 Budget   FY2021 Recommended FY2022 FY 2021 vs  FY 2022 % Change EWPCF – Capital Improvements 18,956,289$             16,921,000$             16,454,000$             ‐2.8% EWPCF – Planned Asset Rehabilitation 1,029,772$                989,500$                     1,101,000$                11.3% EWPCF – Capital Acquisitions 402,000$                     346,700$                     349,000$                     0.7% Remotes Facilities –  Acquisitions & Rehabilitation 606,227$                     3,176,500$                2,488,500$                ‐21.7% Allocated Personnel Expenses 2,725,860$                2,815,323$                2,902,344$                3.1% Total Capital Budget  $             23,720,148  $             24,249,023  $             23,294,844 ‐3.9% June 8, 2021 Item #11 Page 262 of 336 ENCINA WASTEWATER AUTHORITY  Budget | Fiscal Year 2022      Improvement Projects are planned, scoped, and prioritized through the Comprehensive Asset Management Program (CAMP).   The most recent CAMP was published in June 2019 and will continue to be updated biannually.  It considers anticipated  changes in regulatory requirements, prospective operational efficiencies, funding availability and other factors.  The Recommended FY2022 Capital Budget includes approximately $2.9 million in funding for 13.21 full‐time equivalent (FTE)  positions.  These positions include full and part‐time efforts of EWA executives, professionals, managers, and technical staff  who plan, direct, and support EWA’s Capital Program.    Significant Capital Improvement Projects for FY2022 funding include:  Primary Area Improvements ($2.7M);  Secondary  Clarifiers and Strainers Improvements ($2.1M);  and Digester Rehabilitation and Improvements ($1.7M).    EWPCF – Planned Asset Rehabilitation and Replacement (PARR) reflects minor plant rehabilitation efforts undertaken by EWA  staff to maintain the $514 million worth of Joint System assets.  PARR Projects total approximately $1.1M.  EWPCF – Capital  Acquisitions total $0.3M and reflect appropriate investment in minor infrastructure, equipment.  Remote Facilities –  Acquisitions and Rehabilitation total $2.5M and reflect appropriate investment in remote facility improvements.  Please join me in recognizing the staff whose efforts produced this document.  Joseph Spence, Assistant to the General  Manager, led staff efforts in the preparation and development of the Recommended FY2022 Budget with assistance from  LeeAnn Warchol, Director of Administrative Services, and third‐party quality control review by Financial Management  Consultant, Daniel Langlois.  The Executive Leadership Team coordinated the budget development processes within their  respective departments.  Assistant General Manager, Scott McClelland, made certain our constantly developing ideas were  presented clearly, consistently and accurately.    Respectfully Submitted,                                    Michael Steinlicht  General Manager  June 8, 2021 Item #11 Page 263 of 336 ENCINA WASTEWATER AUTHORITY  Budget | Fiscal Year 2022      Total Funding Policy City of Carlsbad 1,210,106$    1,210,106$    1,210,106$    3,630,318$     City of Vista 1,016,600      1,016,600      1,016,600      3,049,800       Buena Sanitation District 367,994          367,994          367,994          1,103,982       Vallecitos Water District 788,954          788,954          788,954          2,366,862       Leucadia Wastewater District 547,626          547,626          547,626          1,642,878       City of Encinitas 164,820          164,820          164,820          494,460           Total Funding Policy 4,096,100$    4,096,100$    4,096,100$    12,288,300$   Normal Operations Unfunded Liability Contribution from EWA 870,900$        870,900$        870,900$        2,612,700$     Normal Costs Contributions from EWA 941,727$        1,031,329$    1,008,220$    2,981,276$     Contributions from Employees 611,946$        651,556$        662,893$        1,926,395$     FY 2020 FY 2021 FY 2022 Policy Brief  Date:    April 28, 2021  To:  Honorable Chair and Members of the Board of Directors    Encina Joint Advisory Committee    Boards and Councils of the Encina Member Agencies  From:    Michael Steinlicht, General Manager  Subject:  CalPERS Pension Liability Funding Policy – Year 3  Managing the CalPERS pension liability is one of EWA’s most significant financial challenges and was therefore established as  one of the organization’s key strategic initiatives to address.  On March 5, 2019, staff held the 2019 Policy Development  Workshop and obtained clear policy direction on how to manage the pension liability over the following few years.  At that  time, EWA’s actuarial valuation report, dated June 30, 2017, reflected EWA’s pension liability being $13.5M.  Staff was  instructed to pay off the entire pension liability over the next three years which may save the EWA $10.7M in interest.  Based  on the guidance and concerns received from the Board of Directors, EWA established the following pension funding policy  framework:  1) Strive to have the pension liability paid off at the end of three years (final payment around June 2022).  For simplicity,  we needed to assume the underlying assumptions of the $13.5M won’t materially change during that time frame  and assume a constant 7.0% interest rate being charged.  2) Maintain flexibility and control with the funding strategy, not locking into any formal arrangement with CalPERS.  3) Mitigate some investment market timing risk by paying into the pension monthly or quarterly over the three‐year  term, thereby dollar cost averaging over the three years‐worth of market fluctuations.    4) Avoid overpaying, or becoming super‐funded, by reassessing the final year’s payment lower if necessary.  5) Report back to the Policy & Finance Committee and Board of Directors on pension funding status on a regular basis.  EWA’s latest actuarial report, dated June 30, 2019, reflects EWA’s liability has grown to $15.1M.  This was primarily the result  of the discount rate adjusting from 7.25% down to 7.00% and was in response to CalPERS needing to reflect a reduced outlook  of future investment returns.  More recently though, the liability grew as a result of CalPERS missing their new investment  return benchmark of 7.0% by 0.3%.  EWA has been paying down the liability as planned throughout FY 2020 and FY 2021 but these payments will not be reflected  in the actuarial reports for another year.  Only then will staff be able to better assess the actual results and savings generated  from the funding policy.  In the meantime, staff recommends EWA stay the course and continue with the original funding  plan.  Below illustrates the fiscal impact of the funding policy as originally adopted and has been incorporated into the  Recommended FY 2022 Budget:    June 8, 2021 Item #11 Page 264 of 336 ENCINA WASTEWATER AUTHORITY  Budget | Fiscal Year 2022      Policy Brief  Date:    April 28, 2021  To:  Honorable Chair and Members of the Board of Directors    Encina Joint Advisory Committee    Boards and Councils of the Encina Member Agencies  From:    Michael Steinlicht, General Manager  Subject:  Workforce Staffing Strategy – Operations Training and Quality Control Specialist  The Encina Wastewater Authority’s (EWA) workforce staffing strategy is linked directly to its mission, vision, values and  strategic business and tactical plans.  It includes a cost‐effective blend of human resources that includes permanent  employees, consultants, contract and limited duration employees.  Staffing decisions are based on established criteria  designed to add value to the organization, reduce risk, and complement or leverage existing staff competencies.  The staffing needs of EWA are reviewed annually.  With few exceptions, decisions to expand or contract EWA’s total  complement of Full Time Equivalent (FTE) staff are made as part of the budget development process.  Department Directors  requesting additional staff are required to submit a written report to the General Manager justifying the request.  EWA’s staffing strategy centers on identifying the core workforce needed for ongoing work, which is essential to its mission  on a permanent basis and should therefore be permanently staffed, as opposed to work that may be equally important to  EWA but has a limited timeframe, or which has a temporary (even if several years) peak workload but is then expected to  diminish.  Any temporary programmatic increase in workload should consider the use of Limited Duration Employees (LDE)  with an established, predictable separation date based upon the temporary nature of the work.  In evaluating the need for  additional staff, written justification for any new FTEs should address the following criteria:  Evaluation Criteria Justification Must Address  Permanence Is the work permanent in nature and not likely to diminish over time?  Reprioritization Can work within the department be reprioritized to meet the new need, while reducing or  eliminating other existing work, redeploying existing staff and negating the need to add an FTE?  Cost Effectiveness and  Budget Impact  Is adding an FTE more cost effective over the expected life of the position’s work than alternative  resourcing options (e.g. temporary, LDE or contract resources)?  Full Time vs. Part Time Does the work require a full‐time position, or can the work be accomplished with a half‐time  position?  Appropriate  Classification  Can the position be filled at a lower classification and accomplish the work, while minimizing the  costs to EWA?  Institutional  Knowledge  Does the position require institutional knowledge that could not likely be built and sustained  through the use of temporary employees, LDE’s, or contract resources?  Market Availability What is the market availability and competitive landscape for the desired skill set of the  proposed position?  Special Skills or  Certifications Required  Are special skills or certification required to perform the work?  Risk Management and  Transparency  Does the critical nature of the position, or the consequence of error or failure to effectively and  safely perform the work make the use of outside resources impractical or too risky?  Is there a  concern for loss of transparency if outside resources are utilized?  Logistical Issues Does the position’s workplace locations, demands or duties create logistical challenges that  make the use of temporary or contract resources impractical?  June 8, 2021 Item #11 Page 265 of 336 ENCINA WASTEWATER AUTHORITY  Budget | Fiscal Year 2022      Workforce Staffing Justification – Operations Trainer  The Recommended Fiscal Year 2022 Budget includes a new Operations Training and Quality Control Specialist position  dedicated to training operations staff.  The retirement of two Operators and one recent Shift Supervisor vacancy has partially  mitigated the cost impact of this staffing proposal.  The following table of justification is provided for your consideration:  Evaluation Criteria Justification  Permanence The proposed addition of an Operations Trainer position follows both public and private industry  best practice of designating a staff position for the professional development and training of  operations staffing.  Reprioritization EWA runs a lean staffing model and currently has the same FTE count as in 2018 despite the  numerous retirements in the Operations Department that is equivalent to 140 years of  Operational experience spread over 30 employees.  The diminished Operational experience  creates a lower level of service and creates greater risk when executing EWA’s mission.  Cost Effectiveness and  Budget Impact  The addition of one FTE Operations Trainer position is permanent and will remain so for as long  as there is a need for training Operations staff at EWA.  This is a more cost‐effective option for  EWA than cycling through temporary labor or extended use of overtime by existing personnel  with limited facility experience.  Full Time vs. Part Time The addition of one FTE Operations Trainer position is required for full time shift work to train  Operations staff during a 24 hour / 365‐day rotating shift schedule. The position is required to  interact with staff on all shifts on a rotating basis.  Appropriate  Classification  Operators are typically hired at the Operator‐in‐Training position and advance to an Operator I  and Operator II level as they gain additional site‐specific experience and higher levels of  certification.  An Operations Trainer minimum level of site‐specific experience is 10 years with 3  years of Supervisory experience and must hold a State Water Resources Control Board (SWRCB)  Grade III Operator certificate or higher.  The level of experience and certification required for  EWPCF and CWRF by The SWRCB requires a Grade III certificate to make process control changes.  Institutional  Knowledge  It takes 3‐5 years for a new Operator to learn all of EWA’s facilities.  38% of Operators have less  than 5 years of experience and 23% have less than 2 years of experience.  25% of staff in the  Operations Department are eligible to retire including 50% of the current Supervisory staff; thus,  the use of temporary staff is not a good long‐term strategy. An Operations Trainer minimum  level of site‐specific experience is 10 years with 3 years of Supervisory experience.  Market Availability Market competition is extremely tight, and the existing labor pool is very limited for certified  operators.  As a result, EWA has utilized in‐house training of new Operators with limited  experience to close the shortfall.  The continued increase in the number of new Operations staff  has increased the intensity required for training while resources for doing so have diminished  through retirements.  The need for site specific experience makes this position available to in‐ house recruitment only.  Special Skills or  Certifications Required  To work at the EWPCF, Operators must be State‐certified. A Grade III certificate is required to  make any process control changes, which takes 3‐6 years of relevant experience.    Risk Management and  Transparency  Consequence of failure poses risk to staff, Member Agencies, continuity of facility operations,  the environment, public health, and overall facility safety.  The continued diminishing  institutional knowledge in the Operations Department increases the risk of failures in facility  operations, safety, and an increase in overtime.  Logistical Issues The addition of an Operations Trainer position is required for full time shift work during a 24  hour / 365‐day rotating shift schedule.    June 8, 2021 Item #11 Page 266 of 336 ENCINA WASTEWATER AUTHORITY Budget | Fiscal Year 2022 Actual  FY2020 Budget  FY2021 Projected  FY2021 Recommended  FY2022 Change % City of Carlsbad 5,218,653$            5,538,836$            5,318,352$            5,835,150$            296,314$                5.3% City of Vista 4,723,088$            5,095,483$            4,610,819$            4,948,343$            (147,140)$               ‐2.9% Buena Sanitation District 1,730,363$            1,831,393$            1,844,348$            1,889,009$            57,616$                  3.1% Vallecitos Water District 3,177,916$            3,045,352$            3,077,166$            3,338,944$            293,592$                9.6% Leucadia Wastewater District 2,017,173$            2,021,904$            1,988,715$            2,130,280$            108,376$                5.4% City of Encinitas 650,789$                678,391$                648,913$                681,141$                2,750$                    0.4% Sub Total 17,517,982$          18,211,359$          17,488,313$          18,822,867$          611,508$               3.4% Estimated Other Revenue *962,000$                945,700$                712,000$                (250,000)$              ‐26.0% Total 17,517,982$          19,173,359$          18,434,013$          19,534,867$          361,508$               1.9% *2020 Actual total is net of other revenue Actual  FY2020 Budget  FY2021 Projected  FY2021 Recommended  FY2022 Change % Encina Water Pollution Control Facility 13,520,821$          13,680,571$          13,161,891$          14,101,465$          420,894$                3.1% Source Control 920,931$                966,507$                914,563$                915,542$                (50,965)$                 ‐5.3% Agua Hedionda Pump Station 656,183$                825,761$                622,186$                859,193$                33,432$                  4.0% Buena Vista Pump Station 653,866$                659,807$                721,444$                734,851$                75,044$                  11.4% Buena Creek Pump Station 390,416$                426,442$                509,498$                524,451$                98,009$                  23.0% Carlsbad Water Recycling Facility 1,151,086$            1,392,864$            1,288,419$            1,405,351$            12,487$                  0.9% Raceway Basin Pump Station 224,679$                259,407$                270,312$                282,014$                22,607$                  8.7% Total 17,517,982$          18,211,359$          17,488,313$          18,822,867$          611,508$               3.4% (962,000)$              (945,700)$               Actual  FY2020 Budget  FY2021 Projected  FY2021 Recommended  FY2022 Change % Encina Water Pollution Control Facility 13,520,821$          14,642,571$          14,107,591$          14,813,465$          170,894$                1.2% Source Control 920,931$                966,507$                914,563$                915,542$                (50,965)$                 ‐5.3% Agua Hedionda Pump Station 656,183$                825,761$                622,186$                859,193$                33,432$                  4.0% Buena Vista Pump Station 653,866$                659,807$                721,444$                734,851$                75,044$                  11.4% Buena Creek Pump Station 390,416$                426,442$                509,498$                524,451$                98,009$                  23.0% Carlsbad Water Recycling Facility 1,151,086$            1,392,864$            1,288,419$            1,405,351$            12,487$                  0.9% Raceway Basin Pump Station 224,679$                259,407$                270,312$                282,014$                22,607$                  8.7% Total 17,517,982$          19,173,359$          18,434,013$          19,534,867$          361,508$               1.9% Actual  FY2020 Budget  FY2021 Projected  FY2021 Recommended  FY2022 Change % Personnel 7,089,868$            7,284,268$            7,444,337$            7,598,928$            314,660$                4.3% Non‐Personnel 5,176,547$            6,298,350$            5,538,460$            6,045,710$            (252,640)$              ‐4.0% Internal Service Fund 5,251,567$            5,590,741$            5,451,216$            5,890,229$            299,488$                5.4% Total 17,517,982$          19,173,359$          18,434,013$          19,534,867$          361,508$               1.9% Combined Operating Budget Expense OPERATING BUDGET: REVENUE and  EXPENSE SUMMARY Operating Revenues from Member Agencies by Program Operating Budget Expense Summary by Program Revenue Summary June 8, 2021 Item #11 Page 267 of 336 ENCINA WASTEWATER AUTHORITY Budget | Fiscal Year 2022 Actual  FY2020 Budget  FY2021 Projected  FY2021 Recommended  FY2022 Change % Personnel 4,942,740$            4,875,074              5,070,078$            5,090,138$            215,064$                4.4% Non‐Personnel 3,851,875$            4,783,450$            4,150,702$            4,471,660$            (311,790)$               ‐6.5% Internal Service Fund 4,726,206$            4,984,047$            4,886,811$            5,251,667$            267,620$                5.4% Total 13,520,821$          14,642,571$          14,107,591$          14,813,465$          170,894$               1.2% Actual  FY2020 Budget  FY2021 Projected  FY2021 Recommended  FY2022 Change % Personnel 728,842$                738,299$                727,401$                703,703$                (34,596)$                ‐4.7% Non‐Personnel 32,691$                  30,500$                  18,050$                  25,100$                  (5,400)$                    ‐17.7% Internal Service Fund 159,398$                197,708$                169,112$                186,739$                (10,969)$                ‐5.5% Total 920,931$               966,507$               914,563$               915,542$               (50,965)$                ‐5.3% Actual  FY2020 Budget  FY2021 Projected  FY2021 Recommended  FY2022 Change % Personnel 367,890$                513,125$                342,505$                533,201$                20,076$                  3.9% Non‐Personnel 241,212$                247,600$                217,442$                248,800$                1,200$                    0.5% Internal Service Fund 47,081$                  65,036$                  62,239$                  77,192$                  12,156$                  18.7% Total 656,183$               825,761$               622,186$               859,193$               33,432$                  4.0% Actual  FY2020 Budget  FY2021 Projected  FY2021 Recommended  FY2022 Change % Personnel 203,043$                214,790$                270,535$                248,544$                33,754$                  15.7% Non‐Personnel 402,596$                395,700$                403,713$                432,850$                37,150$                  9.4% Internal Service Fund 48,227$                  49,317$                  47,196$                  53,457$                  4,140$                    8.4% Total 653,866$               659,807$               721,444$               734,851$               75,044$                  11.4% Actual  FY2020 Budget  FY2021 Projected  FY2021 Recommended  FY2022 Change % Personnel 178,152$                197,408$                279,173$                274,524$                77,116$                  39.1% Non‐Personnel 171,122$                186,150$                189,285$                200,300$                14,150$                  7.6% Internal Service Fund 41,142$                  42,884$                  41,040$                  49,627$                  6,743$                    15.7% Total 390,416$               426,442$               509,498$               524,451$               98,009$                  23.0% Actual  FY2020 Budget  FY2021 Projected  FY2021 Recommended  FY2022 Change % Personnel 525,433$                584,485$                565,160$                569,538$                (14,947)$                ‐2.6% Non‐Personnel 425,898$                588,800$                509,227$                599,650$                10,850$                  1.8% Internal Service Fund 199,755$                219,579$                214,032$                236,163$                16,584$                  7.6% Total 1,151,086$            1,392,864$            1,288,419$            1,405,351$            12,487$                  0.9% Actual  FY2020 Budget  FY2021 Projected  FY2021 Recommended  FY2022 Change % Personnel 143,768$                161,087$                189,485$                179,280$                18,193$                  11.3% Non‐Personnel 51,153$                  66,150$                  50,041$                  67,350$                  1,200$                    1.8% Internal Service Fund 29,758$                  32,170$                  30,786$                  35,384$                  3,214$                    10.0% Total 224,679$               259,407$               270,312$               282,014$               22,607$                  8.7% OPERATING BUDGET: EXPENSE SUMMARY Carlsbad Water Recycling Facility Raceway Basin Pump Station Encina Water Pollution Control Facility Environmental Compliance ─ Source Control Agua Hedionda Pump Station Buena Vista Pump Station Buena Creek Pump Station June 8, 2021 Item #11 Page 268 of 336 ENCINA WASTEWATER AUTHORITY Budget | Fiscal Year 2022 Actual  FY2020 Budget  FY2021 Projected  FY2021 Recommended  FY2022 Change % Encina Water Pollution Control Facility 3,562,012$            3,563,090$            3,528,155$            3,840,623$            277,533$                7.8% Source Control 234,793$                259,101$                234,492$                247,261$                (11,840)$                 ‐4.6% Agua Hedionda Pump Station 202,760$                255,160$                192,255$                265,491$                10,331$                  4.0% Buena Vista Pump Station 68,002$                  68,621$                  75,031$                  76,424$                  7,803$                    11.4% Carlsbad Water Recycling Facility 1,151,086$            1,392,864$            1,288,419$            1,405,351$            12,487$                  0.9% Total 5,218,653$            5,538,836$            5,318,352$            5,835,150$            296,314$               5.3% Actual  FY2020 Budget  FY2021 Projected  FY2021 Recommended  FY2022 Change % Encina Water Pollution Control Facility 3,159,151$            3,321,469$            2,966,270$            3,128,279$            (193,190)$              ‐5.8% Source Control 299,971$                352,820$                297,893$                285,921$                (66,899)$                 ‐19.0% Agua Hedionda Pump Station 453,423$                570,601$                429,931$                593,702$                23,101$                  4.0% Buena Vista Pump Station 585,864$                591,186$                646,413$                658,427$                67,241$                  11.4% Raceway Basin Pump Station 224,679$                259,407$                270,312$                282,014$                22,607$                  8.7% Total 4,723,088$            5,095,483$            4,610,819$            4,948,343$            (147,140)$              ‐2.9% Actual  FY2020 Budget  FY2021 Projected  FY2021 Recommended  FY2022 Change % Encina Water Pollution Control Facility 1,225,482$            1,280,376$            1,220,525$            1,248,074$            (32,302)$                 ‐2.5% Source Control 114,465$                124,575$                114,325$                116,484$                (8,091)$                    ‐6.5% Buena Creek Pump Station 390,416$                426,442$                509,498$                524,451$                98,009$                  23.0% Total 1,730,363$            1,831,393$            1,844,348$            1,889,009$            57,616$                  3.1% Actual  FY2020 Budget  FY2021 Projected  FY2021 Recommended  FY2022 Change % Encina Water Pollution Control Facility 3,005,699$            2,898,319$            2,906,802$            3,167,982$            269,663$                9.3% Source Control 172,217$                147,033$                170,364$                170,962$                23,929$                  16.3% Total 3,177,916$            3,045,352$            3,077,166$            3,338,944$            293,592$               9.6% Actual  FY2020 Budget  FY2021 Projected  FY2021 Recommended  FY2022 Change % Encina Water Pollution Control Facility 1,948,604$            1,959,477$            1,922,141$            2,060,945$            101,468$                5.2% Source Control 68,569$                  62,427$                  66,574$                  69,335$                  6,908$                    11.1% Total 2,017,173$            2,021,904$            1,988,715$            2,130,280$            108,376$               5.4% Actual  FY2020 Budget  FY2021 Projected  FY2021 Recommended  FY2022 Change % Encina Water Pollution Control Facility 619,873$                657,840$                617,998$                655,562$                (2,278)$                    ‐0.3% Source Control 30,916$                  20,551$                  30,915$                  25,579$                  5,028$                    24.5% Total 650,789$               678,391$               648,913$               681,141$               2,750$                    0.4% OPERATING BUDGET: REVENUE SUMMARY Leucadia Wastewater District City of Encinitas City of Carlsbad City of Vista Vallecitos Water District Buena Sanitation District  June 8, 2021 Item #11 Page 269 of 336 ENCINA WASTEWATER AUTHORITY Budget | Fiscal Year 2022 Salaries 2021 Budget % of Total 2022 Budget % of Total % Change Regular 8,006,451$         8,142,166$         1.7% Overtime 170,000$             170,000$             0.0% Holiday 99,000$               99,000$               0.0% Temporary & Part‐Time Staff 188,000$             188,000$             0.0% Intern Program 29,800$               29,800$               0.0% Shift Differential 39,000$               45,000$               15.4% Incentive Awards 14,500$               14,500$               0.0% Standby 5,000$                 5,000$                 0.0% Subtotal Salaries 8,551,751$         68.3% 8,693,466$         67.6% 1.7% 2021 Budget % of Total 2022 Budget % of Total % Change CalPERS Retirement Program — Normal Cost 1,685,885$         1,674,514$         ‐0.7% CalPERS Retirement Unfunded Liability 870,900$             870,900$             0.0% CalPERS Employee Contribution (651,556)$           (662,893)$           1.7% Other Post‐Employment Benefits 51,000$               89,000$               74.5% Flexible Benefits 125 Plan 1,278,772$         1,422,508$         11.2% Deferred Compensation 303,085$             313,871$             3.6% Medicare 130,195$             132,036$             1.4% Workers Compensation Insurance 251,000$             263,500$             5.0% Other Ancillary Benefits 55,000$               55,000$               0.0% Subtotal Benefits 3,974,281$         31.7%4,158,435$         32.4%4.6% Total Personnel Expense 12,526,032$       100.0% 12,851,901$       100.0%2.6% 2021 Budget 2021 Positions 2022 Budget 2022 Positions % Change Encina Water Pollution Control Facility 4,875,074$         31.47 5,090,138$         31.98 4.4% Source Control 738,299$             4.35 703,703$             4.35 ‐4.7% Agua Hedionda Pump Station 513,125$            3.00 533,201$            3.00 3.9% Buena Vista Pump Station 214,790$            1.24 248,544$            1.40 15.7% Buena Creek Pump Station 197,408$            1.12 274,524$            1.55 39.1% Carlsbad Water Reclamation Facilities 584,485$            3.38 569,538$            3.20 ‐2.6% Raceway Basin Pump Station 161,087$            0.93 179,280$            1.01 11.3% Remote Facilities 1,670,895$         9.67 1,805,087$         10.16 8.0% Subtotal 7,284,268$         45.49 7,598,928$         46.49 4.3% Internal Service Funds 2,426,441$         12.30 2,350,629$         12.30 ‐3.1% Subtotal Operating 9,710,709$         57.79 9,949,557$         58.79 2.5% Capital Program 2,815,323$         13.21 2,902,344$         13.21 3.1% Total Personnel Expense 12,526,032$       71.00 12,851,901$       72.00 2.6% PERSONNEL EXPENSE SUMMARY by  ACCOUNT Benefits PERSONNEL EXPENSE SUMMARY by  PROGRAM Programs June 8, 2021 Item #11 Page 270 of 336 ENCINA WASTEWATER AUTHORITY     Budget | Fiscal Year 2022 Board of DirectorsGeneral CounselGeneral ManagerAssistant to the General ManagerSalary Range:  26Assistant General ManagerSalary Range:  35DirectorEnvironmental ComplianceSalary Range:  32Director Administrative Services/ Treasurer/ AuditorSalary Range:  32Operations Manager /EWPCFSalary Range:  26Operations Manager /Remote Facilities Salary Range:  26Operations Manager /Resource RecoverySalary Range:  26Maintenance ManagerSalary Range:  26Engineering Services ManagerSalary Range:  28Project ManagerSalary Range:  26Systems ManagerSalary Range:  26Source Control ManagerSalary Range:  26 DirectorOperationsSalary Range:  32DirectorTechnical ServicesSalary Range:  32Laboratory ManagerSalary Range:  26Shift Supervisor (6)Salary Range:  22Training and Quality Control Specialist Salary Range:  23Systems SpecialistTechnician (2)Salary Range:  22Risk & Safety OfficerSalary Range:  24Executive AssistantSalary Range:  18Human Resources SpecialistSalary Range:  20Operator (17)Salary Range:  11‐16Cogen SpecialistSalary Range:  17Mechanical Technician (7)Salary Range:  11‐16Electrician Instrumentation Specialist (2)Salary Range:  17Inspector (3)Salary Range:  11‐16Chemist (4)Salary Range:  14‐19Inventory Control TechnicianSalary Range:  14Accounting Technician (2)Salary Range: 10‐14Lead Operator (3)Salary Range:  20Lead Mechanical TechnicianSalary Range:  20CMMS AdministratorSalary Range:  20Lead Electrician Instrumentation SpecialistSalary Range:  20Application SpecialistSalary Range:  19Contract Support ServicesBiosolids HaulingCalibration & Backflow CertificationCogen Engine OverhaulCommunity Engagement ServicesConstruction ManagementEngineering Extension of StaffFleet Maintenance ServicesFinancial Management Ext of StaffSecurity ServicesInfluent Flow Metering ServicesInformation Systems Ext of StaffJanitorial ServicesLandscape ServicesOcean Monitoring ServicesResearch & Development ServicesFISCAL YEAR 2022 ORGANIZATION (72 FTEs)     June 8, 2021Item #11 Page 271 of 336 ENCINA WASTEWATER AUTHORITYBudget | Fiscal Year 2022Minimum Maximum Minimum MaximumMinimum Maximum Minimum Maximum116.754$           22.618$           34,848$           47,045$           2144.453$           60.012$           92,463$           124,825$         217.592$           23.749$           36,591$           49,398$           2246.676$           63.013$           97,086$           131,066$         318.471$           24.936$           38,420$           51,867$           2349.010$           66.163$           101,940$         137,620$         419.395$           26.183$           40,341$           54,461$           2451.460$           69.471$           107,037$         144,501$         520.365$           27.492$           42,358$           57,184$           2554.033$           72.945$           112,389$         151,726$         621.383$           28.867$           44,476$           60,043$           2656.735$           76.592$           118,009$         159,312$         722.452$           30.310$           46,700$           63,045$           2759.572$           80.422$           123,909$         167,278$         823.575$           31.826$           49,035$           66,197$           2862.550$           84.443$           130,105$         175,641$         924.753$           33.417$           51,487$           69,507$           2965.678$           88.665$           136,610$         184,423$         1025.991$           35.088$           54,061$           72,983$           3068.962$           93.098$           143,440$         193,645$         1127.291$           36.842$           56,764$           76,632$           3172.410$           97.753$           150,612$         203,327$         1228.655$           38.684$           59,602$           80,463$           3276.030$           102.641$         158,143$         213,493$         1330.088$           40.619$           62,583$           84,487$           3379.832$           107.773$         166,050$         224,168$         1431.592$           42.649$           65,712$           88,711$           3483.823$           113.162$         174,353$         235,376$         1533.172$           44.782$           68,997$           93,146$           3588.015$           118.820$         183,070$         247,145$         1634.830$           47.021$           72,447$           97,804$           3692.415$           124.761$         192,224$         259,502$         1736.572$           49.372$           76,070$           102,694$         3797.036$           130.999$         201,835$         272,477$         1838.400$           51.841$           79,873$           107,829$         38101.888$         137.549$         211,927$         286,101$         1940.321$           54.433$           83,867$           113,220$         39106.982$         144.426$         222,523$         300,406$         2042.337$           57.154$           88,060$           118,881$         40112.331$         151.647$         233,649$         315,427$         Labor Relations Resolution # 2021‐01Standby Duty:  $1.50 / hourShift Differential:  $2.50 / hourLead Operator Pay:  $2.50 / hour when in absence of Shift SupervisorCertification Stipend:  $60 / pay period for Class B Drivers License, Crane Operator Certificate or Welding CertificateMeal Allowance:  $15 / meal for 2+ hours of overtimeSafety Boot Allowance:  $150 ‐ $300 / year depending on job classificationSafety Prescription Eyewear Allowance:  $400 / yearFY2022 SALARY SCHEDULESalary RangeHourly AnnualSalary RangeHourly AnnualJune 8, 2021Item #11 Page 272 of 336 ENCINA WASTEWATER AUTHORITY  Budget | Fiscal Year 2022  ENCINA WATER POLLUTION CONTROL FACILITY  The Encina Water Pollution Control Facility (EWPCF), located in Carlsbad, California, provides wastewater treatment services  to approximately 377,000 residents in a 123 square mile service area of northwest San Diego County.  The EWPCF consists of  three major components: the treatment plant; the Encina Ocean Outfall (EOO); and the Joint Flow Metering System (JFMS).   The EWPCF was constructed in 1963 to treat wastewater from the Cities of Carlsbad and Vista, with the City of Encinitas,  Vallecitos Water District, Buena Sanitation District and Leucadia Wastewater District joining the partnership in the  subsequent years.  Since its original design and construction, the treatment plant has undergone four (4) major expansions –  the latest completed in 2009, and is beginning another round of construction to address reliability and aging infrastructure.   Today, the EWPCF is a modern resource recovery facility that produces: clean water for recycling and Pacific Ocean discharge  (via preliminary and primary treatment processes; activated sludge secondary treatment; secondary flow equalization  facilities; and a 1.5 mile EOO, which discharges treated effluent at an average depth of one‐hundred‐fifty (150) feet; a granular  fertilizer marketed under the name PureGreen (via anaerobic digesters; solids dewatering centrifuges; and a triple‐pass rotary  drum heat dryer); and, about 86.1% of the electricity required to power the EWPCF (via a Combined Heat & Cogeneration  Power System).  In addition, the JFMS consists of sixteen flow meters strategically placed throughout the collection system.   The data collected at these metering sites, which is analyzed and certified by an independent consultant, is a critical element  in allocating EWPCF costs among the EWA Member Agencies.  Capacity – The EWPCF has a rated liquid treatment capacity of 40.51 million gallons per day (MGD) and a rated solids  treatment capacity of 43.53 MGD.  During FY2022, the EWPCF will: (1) clean more than 8.85 billion gallons of water; (2) recycle  over 3 billion gallons for on‐site use and regional irrigation; and, (3) process 96 million gallons of digested sludge into over  6,000 tons of PureGreen fertilizer.  Cost Allocation – The EWPCF costs are allocated among member agencies based on ownership and usage charges in  accordance with the Financial Plan and Revenue Program.  EOO costs are allocated among Member Agencies based on the  volume of effluent discharged.  JFMS costs are allocated among the Member Agencies based on the number, location and  type of meters.                        Encina Water Pollution Control Facility  June 8, 2021 Item #11 Page 273 of 336 ENCINA WASTEWATER AUTHORITY  Budget | Fiscal Year 2022    This page intentionally left blank.  June 8, 2021 Item #11 Page 274 of 336 ENCINA WASTEWATER AUTHORITY Budget | Fiscal Year 2022 5100 Salaries 3,505,813$          3,354,262$          3,388,329$          3,449,143$          3% 5200 Benefits 1,436,927$          1,520,812$          1,681,749$          1,640,995$          8% Total Personnel Expenses 4,942,740$          4,875,074$          5,070,078$          5,090,138$          4% 21001 7330 Specialty Services 127,410$              151,200$              129,465$              151,900$              0% 22001 5400 CEPT Polymer                  123,773$              115,000$              114,660$              134,000$              17% 22001 5401 Ferric Chloride               419,813$              408,000$              432,031$              441,200$              8% 22001 5405 Atmospheric Control (Nitrogen)17,087$                21,600$                21,104$                21,400$                ‐1% 22001 5406 Pellet Dust Control           14,735$                60,000$                66,267$                48,500$                 ‐19% 22001 5407 Sodium Hypochlorite           57,809$                72,150$                58,098$                72,150$                0% 22001 5409 Dewatering / Thickening Polymer        718,657$              735,000$              756,350$              735,000$              0% 22001 5420 Biosolids Recycling 542,735$              579,400$              496,716$              455,400$               ‐21% 22001 5422 Pure Green Marketing          9,415$                  10,000$                7,967$                  10,000$                0% 22001 5423 Grit Hauling 93,954$                109,000$              91,967$                110,000$              1% 22001 5431 Water                         14,197$                13,700$                17,263$                20,100$                47% 22001 6450 Professional Services         22,741$                33,500$                33,500$                33,500$                0% 22001 6720 Specialty Equipment 5,730$                  8,100$                  8,307$                  8,100$                  0% 22001 6920 Permits                       22,147$                29,300$                26,709$                29,200$                0% 22001 7310 Safety & Medical Services     15,723$                24,600$                25,223$                24,600$                0% 22001 7320 Safety Equipment              94,582$                89,100$                77,979$                89,100$                0% 22001 7330 Specialty Services            2,632$                  3,000$                  4,290$                  4,000$                  33% 22001 7611 Hazwoper Training             150$                      6,000$                  6,000$                  6,000$                  0% 22001 7616 First Aid Training            3,087$                  300$                      142$                      3,900$                  1200% 22001 7617 Safety Other                  4,555$                  6,500$                  6,500$                  6,500$                  0% 22001 7620 Contingency                   ‐$                      250,000$              ‐$                      250,000$              0% 23001 5410 Chemicals                     4,649$                  8,000$                  8,792$                  9,000$                  13% 23001 5530 Misc. Corrosion Protection          ‐$                      2,000$                  479$                      ‐$                       ‐100% 23001 5910 Equipment Rental              19,238$                13,000$                17,000$                14,000$                8% 23001 6120 Fuel & Lube                   29,005$                23,300$                27,000$                30,000$                29% 23001 6220 Earthquake & Flood Insurance ‐$                      143,400$              143,406$              186,000$              30% 23001 6230 Janitorial                    58,877$                100,000$              65,000$                81,500$                 ‐19% continued   Projected  FY2021   %  Change   Actual  FY2020   Budget  FY2021  OPERATING EXPENSE SUMMARY: ENCINA WATER POLLUTION CONTROL FACILITY PERSONNEL NON‐PERSONNEL  Recommended  FY2022   Recommended  FY2022   Projected  FY2021   Budget  FY2021   Actual  FY2020   %  Change  June 8, 2021 Item #11 Page 275 of 336 ENCINA WASTEWATER AUTHORITY Budget | Fiscal Year 2022 23001 6410 Laundry & Uniforms            13,477$                20,500$                23,468$                24,000$                17% 23001 6424 Info Systems:  Enterprise Applications 386,477$              413,600$              419,957$              194,860$               ‐53% 23001 6450 Professional Services (South Parcel)91,399$                60,000$                40,000$                30,000$                 ‐50% 23001 6710 Equipment New                 3,508$                  6,000$                  6,674$                  7,000$                  17% 23001 6930 Piping & Electrical Repair 143,747$              112,000$              135,000$              117,000$              4% 23001 6940 Planned Maintenance 210,850$              202,000$              160,582$              200,000$              ‐1% 23001 7010 Plant Contracts               243,249$              299,000$              266,953$              299,000$              0% 23001 7510 Tools                         6,976$                  9,500$                  9,964$                  10,000$                5% 24001 6810 Ocean Monitoring              22,230$                298,000$              93,600$                249,500$               ‐16% 24001 6911 Effluent Testing              21,557$                27,000$                21,032$                27,000$                0% 24001 6920 Permits                       230,876$              254,000$              251,419$              271,550$              7% 50001 7610 BOD Professional Development ‐$                      1,100$                  ‐$                      1,100$                  0% 50001 BOD Board of Directors Fees 54,828$                65,600$                79,838$                65,600$                0% Total Non‐Personnel Expenses 3,851,875$          4,783,450$          4,150,702$          4,471,660$          ‐7% 11001 Administration 1,615,525$          1,697,407$          1,624,413$          1,776,955$          5% 12001 Laboratory 896,433$              1,007,485$          992,669$              1,059,892$          5% 13001 Energy Management 2,214,248$          2,279,155$          2,269,729$          2,414,820$          6% Total Internal Service Fund Expenses 4,726,206$          4,984,047$          4,886,811$          5,251,667$          5% Total Operating Expenses 13,520,821$        14,642,571$        14,107,591$        14,813,465$        1%  Budget  FY2021   Actual  FY2020   Budget  FY2021   Projected  FY2021   Projected  FY2021   %  Change INTERNAL SERVICE FUNDS NON‐PERSONNEL EXPENSES (cont.) Recommended  FY2022   Recommended  FY2022   Actual  FY2020   %  Change  June 8, 2021 Item #11 Page 276 of 336 ENCINA WASTEWATER AUTHORITY  Budget | Fiscal Year 2022  ENVIRONMENTAL COMPLIANCE  & REGIONAL SOURCE CONTROL  The EWPCF discharges clean water to the Pacific Ocean via the Encina Ocean Outfall pursuant to a National Pollutant  Discharge Elimination System (NPDES) Permit issued under the authority of the federal Clean Water Act (CWA).  The CWA  also covers non‐domestic sources of wastewater that discharge directly to a publicly owned treatment works like the EWPCF.   Such discharges may be federally regulated or regulated by EWA’s Pretreatment Ordinance, which are enforced by EWA in  cooperation with the host Member Agency under authority derived from the federal CWA.  The goal of Encina’s Regional  Source Control Program is to prevent the discharge of pollutants into the Member Agency sewer system, which may interfere  with the operation of the EWPCF or pass through the system and negatively impact the ocean environment, the quality of  PureGreen fertilizer or the ability to reclaim water.  The Source Control Program achieves this goal by: identifying regulated  industries; conducting facility inspections; issuing wastewater discharge permits; sampling industrial discharges to determine  compliance; taking enforcement in response to noncompliance; responding to Member Agency requests to perform  investigations regarding non‐routine discharges; and, conducting related public outreach activities.  Capacity – During FY2022 staff estimates fifty‐three (53) industries will be fully permitted, while another 630 businesses will  participate in EWA’s Best Management Practices Program.  Cost Allocation – Personnel Expenses make up over 90% of Source Control’s budgeted expenses.  Over 87% of personnel  expenses are allocated to Member Agencies based on the actual level of effort by staff.  Remaining personnel expenses and  all non‐personnel expenses are allocated to the Member Agencies on the basis of Encina Ocean Outfall flows.      Public outreach at the 2020 Alta Vista Gardens Earth Day  June 8, 2021 Item #11 Page 277 of 336 ENCINA WASTEWATER AUTHORITY  Budget | Fiscal Year 2022                        This page intentionally left blank.  June 8, 2021 Item #11 Page 278 of 336 ENCINA WASTEWATER AUTHORITY Budget | Fiscal Year 2022 5100 Salaries 500,913$              494,861$              562,233$              452,195$              ‐9% 5200 Benefits 227,929$              243,438$              165,168$              251,508$              3% Total Personnel Expenses 728,842$              738,299$              727,401$              703,703$              ‐5% 40001 5520 Books                         ‐$                      300$                      ‐$                      ‐$                       ‐100% 40001 5930 Equipment Replacement         1,712$                  700$                      284$                      700$                      0% 40001 6120 Fuel & Lube                   949$                      2,300$                  1,100$                  2,100$                   ‐9% 40001 6310 Lab Equipment Repair          4,782$                  6,200$                  9,976$                  6,300$                  2% 40001 6330 Lab Supplies 86$                        750$                      156$                      750$                      0% 40001 6410 Laundry & Uniforms            1,699$                  2,000$                  1,587$                  2,000$                  0% 40001 6422 Legal Notices                 386$                      750$                      ‐$                      750$                      0% 40001 6450 Professional Services         20,990$                15,000$                2,266$                  10,000$                 ‐33% 40001 7120 Printing & Reproduction       ‐$                      500$                      ‐$                      500$                      0% 40001 7130 Public Information            2,087$                  2,000$                  2,681$                  2,000$                  0% Total Non‐Personnel Expenses 32,691$                30,500$                18,050$                25,100$                 ‐18% 11001 Administration 106,435$              115,617$              110,645$              124,322$              8% 12001 Laboratory 50,747$                79,810$                56,195$                60,000$                 ‐25% 13001 Energy Management 2,216$                  2,281$                  2,272$                  2,417$                  6% Total Internal Service Fund Expenses 159,398$              197,708$              169,112$              186,739$              ‐6% Total Operating Expenses 920,931$              966,507$              914,563$              915,542$              ‐5%  Projected  FY2021   Recommended  FY2022   %  Change INTERNAL SERVICE FUNDS  Actual  FY2020   Budget  FY2021  OPERATING EXPENSE SUMMARY: SOURCE CONTROL PERSONNEL NON‐PERSONNEL  Actual  FY2020   Budget  FY2021   Projected  FY2021   Recommended  FY2022   %  Change   Actual  FY2020   Budget  FY2021   Projected  FY2021   Recommended  FY2022   %  Change  June 8, 2021 Item #11 Page 279 of 336 ENCINA WASTEWATER AUTHORITY  Budget | Fiscal Year 2022      This page intentionally left blank.  June 8, 2021 Item #11 Page 280 of 336 ENCINA WASTEWATER AUTHORITY  Budget | Fiscal Year 2022  REMOTE FACILITIES  AGUA HEDIONDA PUMP STATION  The Agua Hedionda Pump Station (AHPS) is part of the Encina Joint Sewerage System and is jointly owned by the City of Vista  and the City of Carlsbad.  This pump station is located on the southeast shore of the Agua Hedionda Lagoon and was replaced  with a new station on the existing site in FY2020.  The old station remains operational and is maintained on standby until the  new station is fully accepted.    Capacity – The new AHPS is equipped four (4) lift pumps and four (4) force main pumps, providing ample pumping redundancy  and a broad operating range.  This facility is operated 365 days a year on a 24 hour‐a‐day basis.   Cost Allocation – The AHPS is operated by EWA under a contract with the owner agencies. The costs of operating and  maintaining the AHPS are allocated to the City of Vista (69.1%) and the City of Carlsbad (30.9%) in accordance with the May  2017 Memorandum of Understanding.      Newly Constructed Agua Hedionda Pump Station        June 8, 2021 Item #11 Page 281 of 336 ENCINA WASTEWATER AUTHORITY  Budget | Fiscal Year 2022  REMOTE FACILITIES (cont.)  BUENA VISTA PUMP STATION  The Buena Vista Pump Station (BVPS) is part of the Encina Joint Sewerage System and is jointly owned by the City of Vista and  the City of Carlsbad.  This pump station is located on the southwest shores of the Buena Vista Lagoon.    Capacity – The BVPS, which is equipped with four (4) pumps rated at 6,000 gallons per minute and is operated 365 days a  year on a 24 hour‐a‐day basis.    Cost Allocation – The BVPS is operated by EWA under a contract with the owner agencies.  The costs of operating and  maintaining the BVPS are allocated to the City of Vista (89.6%) and the City of Carlsbad (10.4%) in accordance with the May  2017 Memorandum of Understanding.      Buena Vista Pump Station  June 8, 2021 Item #11 Page 282 of 336 ENCINA WASTEWATER AUTHORITY  Budget | Fiscal Year 2022  REMOTE FACILITIES (cont.)  BUENA CREEK PUMP STATION  The Buena Creek Pump Station (BCPS) is owned by the Buena Sanitation District (BSD).  This pump station is located  approximately two miles north of Palomar Airport Road and 1/8 mile east of Melrose Drive.   Capacity – The BCPS, which is equipped with five (5) pumps rated at 4,500 gallons per minute and is operated 365 days a year  on a 24 hour‐a‐day basis.  Cost Allocation – The BCPS is operated by EWA under a contract with the BSD. 100% of the costs for operating and  maintaining the BCPS are allocated to the BSD in accordance with the May 2017 Memorandum of Understanding.      Buena Creek Pump Station       June 8, 2021 Item #11 Page 283 of 336 ENCINA WASTEWATER AUTHORITY  Budget | Fiscal Year 2022  REMOTE FACILITIES (cont.)  CARLSBAD WATER RECYCLING FACILITY  The Carlsbad Water Recycling Facility (CWRF) is owned by the City of Carlsbad via the Carlsbad Municipal Water District.  The  facility is located on nine (9) acres directly adjacent to the southwest border of the EWPCF.    Capacity – The CWRF treats EWPCF secondary effluent to meet title 22, California Code of Regulations standards for  disinfected tertiary recycled water, which is conveyed throughout the City for irrigation purposes.  A plant expansion  completed during FY 2017 increased the plant capacity to 7 MGD.  Cost Allocation – The CWRF is operated by EWA under a contract with the Carlsbad Municipal Water District.  100% of the  costs for operating and maintaining the CWRF are paid by the Carlsbad Municipal Water District, via the City of Carlsbad, in  accordance with the May 2005 Memorandum of Understanding.  Recommended expenses are based on the expected  recycled water production volume.  Actual expenditures will reflect the actual volume of recycled water production.                          Carlsbad Water Recycling Facility  June 8, 2021 Item #11 Page 284 of 336 ENCINA WASTEWATER AUTHORITY  Budget | Fiscal Year 2022  REMOTE FACILITIES (cont.)  RACEWAY BASIN PUMP STATION  The Raceway Basin Pump Station (RBPS) is owned by the City of Vista. This pump station is located approximately 1/2 mile  north of Palomar Airport Road and 1/8 mile west of Melrose Drive.  Capacity – The RBPS, which is equipped with three (3) pumps rated at 1,350 gallons per minute and is operated 365 days a  year on a 24 hour‐a‐day basis.  Cost Allocation – The RBPS is operated by EWA under a contract with the City of Vista.   100% of the costs for operating and  maintaining the RBPS are allocated to the City of Vista in accordance with the May 2017 Memorandum of Understanding.      Raceway Basin Pump Station                              June 8, 2021 Item #11 Page 285 of 336 ENCINA WASTEWATER AUTHORITY  Budget | Fiscal Year 2022     This page intentionally left blank.  June 8, 2021 Item #11 Page 286 of 336 ENCINA WASTEWATER AUTHORITY Budget | Fiscal Year 2022 5100 Salaries 265,294$              343,591$              273,933$              354,264$              3% 5200 Benefits 102,596$              169,534$              68,572$                178,937$              6% Total Personnel Expenses 367,890$              513,125$              342,505$              533,201$              4% 31001 5431 Water                         42,122$                19,200$                22,245$                19,700$                3% 31001 5435 Electricity                   157,379$              166,100$              159,629$              170,550$              3% 31001 5910 Equipment Rental              ‐$                      1,000$                  ‐$                      1,000$                  0% 31001 6120 Fuel & Lube                   3,216$                  7,800$                  3,650$                  6,500$                  ‐17% 31001 6410 Laundry & Uniforms            507$                      450$                      525$                      550$                      22% 31001 6920 Permits                       4,157$                  4,250$                  5,470$                  4,200$                   ‐1% 31001 6930 Piping & Electrical Repair 5,106$                  3,500$                  892$                      3,500$                  0% 31001 6940 Planned Maintenance 9,717$                  11,000$                4,975$                  11,000$                0% 31001 7010 Plant Contracts               17,557$                32,800$                19,878$                30,300$                 ‐8% 31001 7320 Safety Equipment              1,451$                  1,500$                  178$                      1,500$                  0% Total Non‐Personnel Expenses 241,212$              247,600$              217,442$              248,800$              0% 11001 Administration 47,081$                65,036$                62,239$                77,192$                19% Total Internal Service Fund Expenses 47,081$                65,036$                62,239$                77,192$                19% Total Operating Expenses 656,183$              825,761$              622,186$              859,193$              4%  %  Change INTERNAL SERVICE FUNDS  Actual  FY2020   Budget  FY2021   Projected  FY2021   Recommended  FY2022  OPERATING EXPENSE SUMMARY: AGUA HEDIONDA PUMP STATION PERSONNEL NON‐PERSONNEL  Actual  FY2020   Budget  FY2021   Projected  FY2021   Recommended  FY2022   %  Change   Actual  FY2020   Budget  FY2021   Projected  FY2021   Recommended  FY2022   %  Change  June 8, 2021 Item #11 Page 287 of 336 ENCINA WASTEWATER AUTHORITY Budget | Fiscal Year 2022 5100 Salaries 140,383$              140,103$              183,027$              168,013$              20% 5200 Benefits 62,660$                74,687$                87,509$                80,531$                8% Total Personnel Expenses 203,043$              214,790$              270,535$              248,544$              16% 32001 5431 Water                         886$                      1,300$                  909$                      1,300$                  0% 32001 5435 Electricity                   363,507$              345,000$              372,218$              381,100$              10% 32001 5910 Equipment Rental              ‐$                      ‐$                      2,000$                  ‐$                      0% 32001 6120 Fuel & Lube                   6,250$                  5,050$                  4,200$                  4,650$                  ‐8% 32001 6410 Laundry & Uniforms            507$                      450$                      525$                      550$                      22% 32001 6920 Permits                       2,769$                  2,050$                  3,151$                  2,200$                  7% 32001 6930 Piping & Electrical Repair 4,405$                  6,300$                  8,000$                  7,500$                  19% 32001 6940 Planned Maintenance 7,635$                  13,500$                3,028$                  13,500$                0% 32001 7010 Plant Contracts               15,660$                21,050$                9,290$                  21,050$                0% 32001 7320 Safety Equipment              977$                      1,000$                  392$                      1,000$                  0% Total Non‐Personnel Expenses 402,596$              395,700$              403,713$              432,850$              9% 11001 Administration 48,227$                49,317$                47,196$                53,457$                8% Total Internal Service Fund Expenses 48,227$                49,317$                47,196$                53,457$                8% Total Operating Expenses 653,866$              659,807$              721,444$              734,851$              11%  %  Change INTERNAL SERVICE FUNDS  Actual  FY2020   Budget  FY2021   Projected  FY2021   Recommended  FY2022  OPERATING EXPENSE SUMMARY: BUENA VISTA PUMP STATION PERSONNEL NON‐PERSONNEL  Actual  FY2020   Budget  FY2021   Projected  FY2021   Recommended  FY2022   %  Change   Actual  FY2020   Budget  FY2021   Projected  FY2021   Recommended  FY2022   %  Change  June 8, 2021 Item #11 Page 288 of 336 ENCINA WASTEWATER AUTHORITY Budget | Fiscal Year 2022 5100 Salaries 122,085$              128,458$              188,108$              182,184$              42% 5200 Benefits 56,067$                68,950$                91,064$                92,340$                34% Total Personnel Expenses 178,152$              197,408$              279,173$              274,524$              39% 37001 5431 Water                         2,030$                  2,050$                  2,273$                  2,000$                   ‐2% 37001 5435 Electricity                   145,195$              142,050$              153,522$              156,200$              10% 37001 6120 Fuel & Lube                   3,647$                  4,250$                  3,800$                  4,400$                  4% 37001 6410 Laundry & Uniforms            508$                      450$                      525$                      550$                      22% 37001 6920 Permits                       2,417$                  2,950$                  2,882$                  2,250$                  ‐24% 37001 6930 Piping & Electrical Repair 796$                      5,000$                  4,500$                  5,000$                  0% 37001 6940 Planned Maintenance 4,391$                  6,000$                  6,135$                  6,500$                  8% 37001 7010 Plant Contracts               11,445$                22,700$                15,589$                22,700$                0% 37001 7320 Safety Equipment              693$                      700$                      59$                        700$                      0% Total Non‐Personnel Expenses 171,122$              186,150$              189,285$              200,300$              8% 11001 Administration 41,142$                42,884$                41,040$                49,627$                16% Total Internal Service Fund Expenses 41,142$                42,884$                41,040$                49,627$                16% Total Operating Expenses 390,416$              426,442$              509,498$              524,451$              23%  %  Change INTERNAL SERVICE FUNDS  Actual  FY2020   Budget  FY2021   Projected  FY2021   Recommended  FY2022  OPERATING EXPENSE SUMMARY: BUENA CREEK PUMP STATION PERSONNEL NON‐PERSONNEL  Actual  FY2020   Budget  FY2021   Projected  FY2021   Recommended  FY2022   %  Change   Actual  FY2020   Budget  FY2021   Projected  FY2021   Recommended  FY2022   %  Change  June 8, 2021 Item #11 Page 289 of 336 ENCINA WASTEWATER AUTHORITY Budget | Fiscal Year 2022 5100 Salaries 358,141$              380,727$              426,798$              374,537$              ‐2% 5200 Benefits 167,292$              203,758$              138,362$              195,001$              ‐4% Total Personnel Expenses 525,433$              584,485$              565,160$              569,538$              ‐3% 38001 5394 Sodium Hydroxide 6,966$                  17,500$                10,891$                17,500$                0% 38001 5395 Citric Acid                   13,095$                30,350$                18,103$                30,350$                0% 38001 5407 Sodium Hypochlorite           139,949$              176,400$              171,211$              185,100$              5% 38001 5408 Coagulation Polymer ‐$                      3,300$                  ‐$                      3,300$                  0% 38001 5411 Sodium Bisulfate 5,943$                  22,650$                10,706$                21,550$                 ‐5% 38001 5412 Alum ‐$                      14,100$                ‐$                      14,100$                0% 38001 5435 Electricity                   173,145$              195,950$              192,100$              189,500$              ‐3% 38001 5530 Misc. Corrosion Protection          ‐$                      2,000$                  ‐$                      2,000$                  0% 38001 5910 Equipment Rental              ‐$                      3,500$                  ‐$                      3,500$                  0% 38001 6120 Fuel & Lube                   69$                        700$                      120$                      700$                      0% 38001 6230 Janitorial                    1,575$                  2,100$                  2,100$                  2,100$                  0% 38001 6410 Laundry & Uniforms            978$                      1,250$                  948$                      1,250$                  0% 38001 6424 Information Systems           3,958$                  4,000$                  4,591$                  4,000$                  0% 38001 6450 Professional Services 18,585$                25,000$                18,504$                25,000$                0% 38001 6920 Permits                       21,156$                18,950$                23,000$                23,000$                21% 38001 6930 Piping & Electrical Repair 6,003$                  8,000$                  15,000$                10,000$                25% 38001 6940 Planned Maintenance 28,176$                31,300$                27,747$                35,000$                12% 38001 7010 Plant Contracts               4,977$                  30,550$                12,000$                30,500$                0% 38001 7320 Safety Equipment              1,162$                  1,200$                  2,206$                  1,200$                  0% Total Non‐Personnel Expenses 425,898$              588,800$              509,227$              599,650$              2% 11001 Administration 140,329$              154,886$              148,226$              165,901$              7% 12001 Laboratory 59,426$                64,693$                65,806$                70,262$                9% Total Internal Service Fund Expenses 199,755$              219,579$              214,032$              236,163$              8% Total Operating Expenses 1,151,086$          1,392,864$          1,288,419$          1,405,351$          1%  %  Change INTERNAL SERVICE FUNDS  Actual  FY2020   Budget  FY2021   Projected  FY2021   Recommended  FY2022  OPERATING EXPENSE SUMMARY: CARLSBAD WATER RECYCLING FACILITY PERSONNEL NON‐PERSONNEL  Actual  FY2020   Budget  FY2021   Projected  FY2021   Recommended  FY2022   %  Change   Actual  FY2020   Budget  FY2021   Projected  FY2021   Recommended  FY2022   %  Change  June 8, 2021 Item #11 Page 290 of 336 ENCINA WASTEWATER AUTHORITY Budget | Fiscal Year 2022 5100 Salaries 98,544$                104,750$              127,248$              117,426$              12% 5200 Benefits 45,224$                56,337$                62,237$                61,854$                10% Total Personnel Expenses 143,768$              161,087$              189,485$              179,280$              11% 39001 5431 Water                         906$                      900$                      903$                      1,000$                  11% 39001 5435 Electricity                   30,030$                30,150$                28,717$                31,500$                4% 39001 6120 Fuel & Lube                   2,285$                  4,550$                  3,100$                  4,400$                   ‐3% 39001 6410 Laundry & Uniforms            508$                      450$                      525$                      550$                      22% 39001 6920 Permits                       2,788$                  2,300$                  1,162$                  2,100$                  ‐9% 39001 6930 Piping & Electrical Repair 947$                      2,000$                  700$                      2,000$                  0% 39001 6940 Planned Maintenance 1,225$                  5,000$                  1,600$                  5,000$                  0% 39001 7010 Plant Contracts               11,847$                20,150$                13,300$                20,150$                0% 39001 7320 Safety Equipment              617$                      650$                      34$                        650$                      0% Total Non‐Personnel Expenses 51,153$                66,150$                50,041$                67,350$                2% 11001 Administration 29,758$                32,170$                30,786$                35,384$                10% Total Internal Service Fund Expenses 29,758$                32,170$                30,786$                35,384$                10% Total Operating Expenses 224,679$              259,407$              270,312$              282,014$              9%  %  Change INTERNAL SERVICE FUNDS  Actual  FY2020   Budget  FY2021   Projected  FY2021   Recommended  FY2022  OPERATING EXPENSE SUMMARY: RACEWAY BASIN PUMP STATION PERSONNEL NON‐PERSONNEL  Actual  FY2020   Budget  FY2021   Projected  FY2021   Recommended  FY2022   %  Change   Actual  FY2020   Budget  FY2021   Projected  FY2021   Recommended  FY2022   %  Change  June 8, 2021 Item #11 Page 291 of 336 ENCINA WASTEWATER AUTHORITY  Budget | Fiscal Year 2022      This page intentionally left blank.  June 8, 2021 Item #11 Page 292 of 336 ENCINA WASTEWATER AUTHORITY  Budget | Fiscal Year 2022    Overhaul on a 1,000 horsepower engine INTERNAL SERVICE FUNDS  Internal Service Funds (ISFs) make categorical and overhead charges to operating and capital programs. Categorical charges  are costs incurred by the ISF that are directly attributable to a particular operating or capital program the ISF supports.  Overhead charges are costs incurred by the ISF that support more than one operating or capital program.  EWA’s budget  reflects three ISFs: (1) Administration; (2) Laboratory; and, (3) Energy Management.  The existence of these ISFs traces back  to the 1998 EWA Staffing Reorganization and management’s effort to distinguish between costs required to ensure public  health, produce effluent water compliant with NPDES Permit standards, and maintain the associated Encina Joint System  infrastructure from costs associated with administering the Encina Joint System that could be taken on by a Member Agency  or a third party administrator (Administration), permit compliance activities that could be contracted out (Laboratory), and  power that could be purchased from San Diego Gas & Electric (Energy Management).  Administration – The Administration Internal Service Fund provides professional support services to EWA’s Board of Directors  as well as all Operating and Capital Programs.  Administration plans and executes EWA’s business, asset management, and  financial plans; provides treasury and accountancy management; is responsible for required and supplemental financial  reporting; administers all human resources functions, employee benefits, professional development, and other “Employer of  Choice” initiatives; and, supports EWA’s governance activities.  Laboratory – The Laboratory Internal Service Fund is responsible for monitoring and reporting activities required by: (1)  EWA’s National Pollutant Discharge Elimination System (NPDES) Permit; (2) permits related to facilities operated and  maintained by EWA staff; (3) EWA’s Storm Water Permit; and, (4) permits and contracts related to biosolids use.  The  Laboratory is also responsible for management of EWA’s Joint Flow Metering System (JFMS), as well as the sampling and data  compilation elements of EWA’s Financial Plan and Revenue Program.    EWA’s Laboratory, which is certified by the State of California’s Environmental Laboratory Accreditation Program, analyzes  over 32,000 samples per year including process control, plant influent and effluent, biosolids, industrial user samples, ocean  water, storm water, and drinking water.  A portion of the analyses is completed under contract for EWA’s Member Agencies,  which generated $191,224 in revenue in FY2020, offsetting operating expenses.  Energy Management – The Energy Management Internal  Service Fund utilizes the EWPCF’s power production and heat  exchange facilities to maximize the beneficial reuse of digester  gas produced in the wastewater treatment process thus  minimizing the amount of energy EWA must purchase to  operate the EWPCF.  EWPCF’s Energy Management facilities  generates about 12 million kilowatt hours of green electricity  per year from biogas thus providing about 84.0% of the  electricity required to operate the EWPCF.  EWA is a member of  the Environmental Protection Agency’s Green Power  Partnership and has been ranked in the Top 30 of the Green  Power Leadership Club for On‐Site Generation since 2011.  Cost Allocation – All ISF costs and revenues are allocated internally to one or more Operating or Capital program on the basis  of use.  Each Operating and Capital program has its own cost allocation that apportions its net costs the Member Agencies.      June 8, 2021 Item #11 Page 293 of 336 ENCINA WASTEWATER AUTHORITY  Budget | Fiscal Year 2022      This page intentionally left blank.  June 8, 2021 Item #11 Page 294 of 336 ENCINA WASTEWATER AUTHORITY Budget | Fiscal Year 2022 5100 Salaries 1,730,858$          1,642,122$          1,728,376$          1,591,433$          ‐3% 5200 Benefits 745,239$              784,319$              796,245$              759,196$              ‐3% Total Personnel Expenses 2,476,097$          2,426,441$          2,524,620$          2,350,629$          ‐3% 11001 5445 Telephone                     88,112$                86,800$                83,520$                86,400$                0% 11001 5510 Advertising                   2,382$                  3,000$                  2,327$                  3,000$                  0% 11001 5810 Employee Recognition          14,566$                15,000$                16,895$                16,000$                7% 11001 5920 Equipment Repair Maint        17,955$                23,800$                17,599$                23,800$                0% 11001 6210 Independent Auditor/Actuary   18,144$                31,000$                28,644$                31,000$                0% 11001 6220 Insurance                     236,751$              263,200$              268,000$              290,800$              10% 11001 6420 Legal Services                92,893$                95,000$                95,000$                95,000$                0% 11001 6430 Memberships                   85,589$                80,000$                83,332$                86,900$                9% 11001 6440 Mileage Reimbursement         2,454$                  4,800$                  ‐$                      2,000$                   ‐58% 11001 6424 Info Systems:  Infrastructure ‐$                      ‐$                      ‐$                      280,000$              0% 11001 6450 Professional Services         109,542$              157,400$              117,965$              147,700$              ‐6% 11001 6830 Materials & Supplies          27,334$                36,000$                18,790$                36,000$                0% 11001 7110 Postage                       4,029$                  5,550$                  5,044$                  5,550$                  0% 11001 7120 Printing & Reproduction       66$                        3,900$                  1,000$                  3,900$                  0% 11001 7410 Subscriptions                 2,320$                  2,250$                  600$                      1,400$                   ‐38% 11001 7610 Professional Development      73,795$                133,900$              37,142$                78,000$                ‐42% 12001 5520 Books                         80$                        500$                      500$                      ‐$                      ‐100% 12001 6120 Fuel & Lube                   398$                      500$                      400$                      500$                      0% 12001 6310 Lab Equipment Repair          23,671$                30,850$                27,301$                30,850$                0% 12001 6320 Lab Minor Equip Replace       2,359$                  2,050$                  2,000$                  2,050$                  0% 12001 6330 Lab Supplies                  69,443$                83,550$                59,241$                84,050$                1% 12001 6410 Laundry & Uniforms            4,239$                  4,400$                  4,046$                  4,400$                  0% 12001 6450 Professional Services         6,123$                  16,500$                9,990$                  16,500$                0% 12001 6910 Outside Analysis              11,246$                9,400$                  12,211$                13,500$                44% 12001 6911 Effluent Testing              1,160$                  2,000$                  972$                      2,000$                  0% 12001 6912 Biosolids Testing             6,857$                  12,500$                8,528$                  12,500$                0% 12001 6913 Industrial User Testing       6,533$                  33,000$                27,005$                33,000$                0% 12001 6920 Permits                       8,394$                  9,000$                  8,400$                  9,500$                  6% 12001 7120 Printing & Reproduction       318$                      500$                      ‐$                      500$                      0% 12001 7330 Specialty Services            5,770$                  14,250$                8,400$                  14,250$                0% 13001 5410 Chemicals                     10,608$                10,550$                7,561$                  10,550$                0% 13001 5435 Electricity                   1,191,174$          1,233,300$          1,221,500$          1,301,100$          5% continued  OPERATING EXPENSE SUMMARY: INTERNAL SERVICE FUNDS PERSONNEL EXPENSES NON‐PERSONNEL EXPENSES  Actual  FY2020   Budget  FY2021   Projected  FY2021   Recommended  FY2022   %  Change   Actual  FY2020   Budget  FY2021   Projected  FY2021   Recommended  FY2022   %  Change  June 8, 2021 Item #11 Page 295 of 336 ENCINA WASTEWATER AUTHORITY Budget | Fiscal Year 2022 13001 5440 Natural Gas                   464,790$              505,000$              556,800$              567,000$              12% 13001 6120 Fuel & Lube                   26,096$                33,500$                32,155$                33,500$                0% 13001 6230 Janitorial                    2,407$                  4,200$                  ‐$                      4,200$                  0% 13001 6410 Laundry & Uniforms            1,186$                  1,200$                  1,159$                  1,200$                  0% 13001 6730 Non‐Specific Repair & Maintenance 24,819$                25,000$                13,416$                25,000$                0% 13001 6920 Permits                       11,557$                19,950$                14,101$                15,000$                ‐25% 13001 6940 Planned Maintenance 92,897$                108,000$              87,052$                108,000$              0% 13001 7330 Specialty Services            22,922$                61,000$                46,000$                61,000$                0% 13001 7510 Tools                         4,489$                  2,000$                  2,000$                  2,000$                  0% Total Non‐Personnel Expenses 2,775,468$          3,164,300$          2,926,596$          3,539,600$          12% Total Operating Expenses 5,251,565$          5,590,741$          5,451,216$          5,890,229$          5%  Projected  FY2021   Recommended  FY2022   %  Change NON‐PERSONNEL EXPENSES (cont.) Actual  FY2020   Budget  FY2021  June 8, 2021 Item #11 Page 296 of 336 ENCINA WASTEWATER AUTHORITY  Budget | Fiscal Year 2022    CAPITAL PROGRAM  The Authority’s Capital Program consists of the following elements: (1) EWPCF – Capital Improvements; (2) EWPCF – Planned  Asset Rehabilitation & Replacement; (3) EWPCF – Capital Acquisitions; (4) Remote Facilities – Acquisitions & Rehabilitation;  (5) Five‐Year Capital Improvement Plan; and (6) Twenty Year Capital Improvement Plan.  EWPCF – Capital Improvements – Capital Improvement Projects are those projects that increase or maintain the capacity of  the Joint System and require a significant time commitment from staff.  These projects regularly span multiple fiscal years  and, therefore, unspent appropriations are typically carried forward by the Authority’s annual Appropriations Resolution.   Capital Project costs are allocated to Member Agencies based on ownership of the affected facilities.  All Capital Projects are  studied, designed, and executed pursuant to EWA’s Comprehensive Asset Management Plan.  Digester Sunrise  EWPCF – Planned Asset Rehabilitation & Replacement – Planned Asset Rehabilitation & Replacement projects extend the  useful life of existing Joint System facilities and require a significant time commitment from staff.  These projects are typically  completed within a fiscal year, however, if a project cannot be completed, the Authority’s annual Appropriations Resolution  will identify unspent appropriations to be carried forward.  Planned Asset Replacement costs are allocated based on  ownership of the affected facilities.  EWPCF – Capital Acquisitions – Capital Acquisitions include the purchase of new items and minor facility projects that  maintain the capacity and useful life of existing Joint System facilities.  Expenditures are allocated based on the benefiting  program or internal service fund.  Remote Facilities – Acquisitions & Rehabilitation – Remote Facility Acquisitions and Rehabilitation include the purchase of  new items and minor facility projects that maintain the capacity and useful life of existing remote facilities operated by the  Authority.  Expenditures are allocated based on ownership of the affected facilities.  June 8, 2021 Item #11 Page 297 of 336 ENCINA WASTEWATER AUTHORITY  Budget | Fiscal Year 2022    CAPITAL PROGRAM (cont.)  LONG TERM CAPITAL IMPROVEMENTS  Five‐Year Capital Improvement Plan – The Five‐Year Capital Improvement Plan includes expenditure projections for current  and planned projects expected to require additional appropriations through FY2026, as identified by EWA’s Comprehensive  Asset Management Plan (CAMP) documents.  The Five‐Year Capital Improvement Plan is developed and sequenced pursuant  to EWA’s Comprehensive Asset Management Plan.  Twenty‐Year Capital Improvement Plan – The Twenty‐Year Capital Improvement Plan includes expenditure projections for  current and planned projects expected to require additional appropriations through FY2041, as identified by EWA’s CAMP  documents.  Engineering estimates for both the Five‐Year and Twenty‐Year Programs assume annual inflation rate increases based on the  Engineering News Record Construction Cost Index for Los Angeles (ENRLA).  The ENR cost index is a widely accepted method  for tracking trends in industrial construction such as wastewater treatment plants.  As planning reports are updated or other  information becomes available, the long‐term financial schedules may be revised.  Capital Programs may also be modified  due to unanticipated wastewater service requirements by one or more Member Agencies, changes in local population and  development growth patterns, and new regulatory requirements.      June 8, 2021 Item #11 Page 298 of 336 ENCINA WASTEWATER AUTHORITY Budget | Fiscal Year 2022 Actual FY2020 Budget FY2021 Recommended FY2022 EWPCF – Capital Improvements 18,956,289$                             16,921,000$                             16,454,000$                              EWPCF – Planned Asset Rehabilitation & Replacement 1,029,772$                               989,500$                                  1,101,000$                                EWPCF – Capital Acquisitions 402,000$                                  346,700$                                  349,000$                                   Remotes Facilities – Acquisitions & Rehabilitation 606,227$                                  3,176,500$                               2,488,500$                                Subtotal 20,994,288$                             21,433,700$                             20,392,500$                              Salaries & Benefits 2,725,860$                               2,815,323$                               2,902,344$                                Total Capital Expense 23,720,148$                             24,249,023$                             23,294,844$                              Actual FY2020 Budget FY2021 Recommended FY2022 City of Carlsbad 5,790,011$                               7,725,404$                               6,727,897$                                City of Vista 6,084,522$                               5,712,138$                               5,809,117$                                Buena Sanitation District 1,713,509$                               1,780,933$                               1,799,167$                                Vallecitos Water District 5,153,411$                               4,660,409$                               4,620,502$                                Leucadia Wastewater District 3,861,059$                               3,487,794$                               3,462,285$                                City of Encinitas 976,758$                                  882,345$                                  875,876$                                   Total Capital Revenue 23,579,270$                             24,249,023$                             23,294,844$                              Actual FY2020 Budget FY2021 Recommended FY2022 Liquid Process 8,872,959$                              7,500,000$                              4,769,000$                               Outfall 353,878$                                  226,000$                                  ‐$                                           Solids Process 2,949,803$                              1,660,000$                              4,425,000$                               Energy Management 1,730,151$                              900,000$                                  519,000$                                   General 1,321,139$                              3,966,000$                              4,112,000$                               Technology 1,136,395$                              1,385,000$                              1,669,000$                               Professional Services 2,591,964$                              1,284,000$                              960,000$                                   Total EWPCF – Capital Improvements 18,956,289$                             16,921,000$                             16,454,000$                              EWPCF – Planned Asset Rehabilitation & Replacement 1,029,772$                               989,500$                                  1,101,000$                                EWPCF – Capital Acquisitions 402,000$                                  346,700$                                  349,000$                                   Remote Facilities – Acquisitions & Rehabilitation 606,227$                                  3,176,500$                               2,488,500$                                Personnel 2,725,860$                               2,815,323$                               2,902,344$                                Total Capital Expense 23,720,148$                             24,249,023$                             23,294,844$                              CAPITAL IMPROVEMENT PROGRAM MULTI‐YEAR PROJECTS ESTIMATED REVENUES SUMMARY of  CAPITAL EXPENSES June 8, 2021 Item #11 Page 299 of 336 ENCINA WASTEWATER AUTHORITY Budget | Fiscal Year 2022 Org Object Project Amount Totals 92102 8300 11005 Primary Area Improvements 2,697,000$             92102 8300 13007 Secondary Clarifiers and Strainers Improvements 2,072,000$             Total Liquid Process 4,769,000$             92102 8300 31006 DAFT Repairs 1,256,000$             92102 8300 32013 Digester Rehabilitation and Improvements 1,706,000$             92102 8300 33025 Dryer Components Rehabilitation 152,000$                 92102 8300 33026 Drying Safety Improvements 1,311,000$             Total Solids Process 4,425,000$             92102 8300 41005 Cogen Engine Top‐End Overhaul 340,000$                 92102 8300 41024 Automate Main Breakers in CoGen 129,000$                 92102 8300 41025 Combined Generator Control Module Replacement 50,000$                   Total Energy Management 519,000$                 92102 8300 51002 ORF Carbon Media Replacement 150,000$                 92102 8300 51014 ORF 1A Treatment System 556,000$                 92102 8300 51016 ORF Short Term Improvements 356,000$                 92102 8300 52012 Site Security Facilities ‐ Tier 1 100,000$                 92102 8300 52021 Climate Control at MCCs and Cogen Building 1,300,000$             92102 8300 52044 Flood Control Channel Restoration 100,000$                 92102 8300 52032 Plant‐Wide Asset Painting and Protective Coating 50,000$                   92102 8300 53013 Headworks Building Roof 200,000$                 92102 8300 54005 Implement Minor Condition Assessment Recommendations 150,000$                 92102 8300 54006 As‐Needed Contractor Services 1,000,000$             92102 8300 54007 Miscellaneous Building Rehabilitation 150,000$                 Total General 4,112,000$             92102 8300 61206 Secondaries Electrical and Controls Improvements 406,000$                 92102 8300 61208 CPS/SEEPS Controls Improvements 244,000$                 92102 8300 61209 Blower Controls Improvements 125,000$                 92102 8300 61211 Chlorine Building and EPS Electrical & Controls Improvements 434,000$                 92102 8300 61514 As‐Needed SCADA Integration Services 210,000$                 92102 8300 62709 As‐Needed IT & Cyber Security Services 250,000$                 Total Technology 1,669,000$             92102 8300 81016 Asset Condition Assessments ‐ EWPCF 100,000$                 92102 8300 82015 Water Reuse Strategic Plan 75,000$                   92102 8300 82024 Source Control Program Evaluation 85,000$                   92102 8300 84008 Extension of Staff Engineering Services 650,000$                 92102 8300 84002 Research and Development Projects Services 50,000$                   Total Professional Services 960,000$                 Total EWPCF – Capital Improvements 16,454,000$           Description EWPCF – CAPITAL IMPROVEMENTS June 8, 2021 Item #11 Page 300 of 336 ENCINA WASTEWATER AUTHORITY Budget | Fiscal Year 2022 Org Object Project Amount Totals 80002 8010 80711 General Plant Repairs & Unplanning Repair 140,000$                 80002 8010 80721 Plant Security Services 65,000$                   80002 8010 80731 Door Hinge and Lock Repair 27,000$                   80002 8010 80751 Replace Plant Lighting 40,000$                   Total General Plant 272,000$                 80002 8020 80771 TWAS Pump Rebuild 28,500$                   80002 8020 80781 DAF Pressurization Pump rebuild 10,500$                   80002 8020 80791 DAF Poly Pump Rebuild 5,000$                     80002 8020 80801 Plug Valve Replacement 5,000$                     Total TWAS & DAF System 49,000$                   80002 8030 80811 Water Systems Pump Rebuild (2W, 3W, 3WL, 3WLC)40,000$                   80002 8030 80821 3WL Motor Replacement 8,000$                     80002 8030 80971 Chlorine Pump Rebuild 5,000$                     Total Water Systems 53,000$                   80002 8050 80851 Primary Sludge Pump Replacement 25,000$                   80002 8050 80860 Primary Sed Tank Parts 50,000$                   80002 8050 80860 Primary Sed Tank Drive Unit Replacement 16,000$                   80002 8050 80860 Primary Sed Tank Eff Gate Replacement 22,000$                   80002 8050 80202 Sludge Pump Rebuild Kit 25,000$                   80002 8050 80880 Primary Area Tank Drainage Pump Rebuild 5,000$                     80002 8050 80891 Plant Drainage Rebuild 8,000$                     80002 8050 80901 Primary Grinder Rebuild 12,000$                   80002 8050 80921 Grit Pump Rebuilds (2)30,000$                   80002 8050 80931 Ferric / Polymer Pumps (2)10,000$                   80002 8050 80189 Replace Valves in Gallery (8"=5, 6"=5)10,000$                   Total Primary Area 213,000$                 80002 8050 80961 FOG Metering Pump Replacement 23,000$                   80002 8050 80212 Recirc Pump Rebuild 12,000$                   80002 8050 80199 FOG Transporter (Lobe Pump) Rebuild 11,500$                   Total FOG System 46,500$                   80002 8060 80222 Flow Meter Replacement 10,000$                   80002 8060 80232 Skimmer Assy Replacement 16,000$                   80002 8060 80981 New Tank Drainage Pump 12,000$                   80002 8060 81021 RAS Pump Replacement 40,000$                   80002 8060 81031 Aeration Basin DO Probe Replacements (1 basin)30,000$                   80002 8060 81041 WAS Pump Rebuild 30,000$                   Effluent Motor Rehab 23,000$                   Total Secondary Area 161,000$                 Description EWPCF – PLANNED ASSET REHABILITATION & REPLACEMENT June 8, 2021 Item #11 Page 301 of 336 ENCINA WASTEWATER AUTHORITY Budget | Fiscal Year 2022 Org Object Project Amount TotalsDescription 80002 8070 81061 Digester Mix Pump Minor Rebuild 10,000$                   80002 8070 80242 Digester  Transfer Pump Rebuild 9,000$                     80002 8070 81091 Digester #2 Recirculation Rebuild 12,500$                   80002 8070 81101 Digester Hot Water Pump Replacement 5,000$                     80002 8070 80096 Gas Equipment Maintenance 10,000$                   80002 8070 81111 Digester Heat Recirculation Pump Rebuild 13,000$                   Total Digester Area 59,500$                   80002 8080 80309 Centrifuge Feed Pump Grinder Rebuild 12,000$                   80002 8080 81131 Centrifuge Feed Pump and Motor Rebuild 12,000$                   Total Centrifuge Feed Pit 24,000$                   80002 8080 81141 Cake Pump Rebuild 25,000$                   80002 8080 80761 RTO Media Replacement 60,000$                   80002 8080 81161 RTO Popit Valve Replacement (4)10,000$                   80002 8080 81171 Rotary Valve Replacement 16,000$                   80002 8080 81191 Wet Scrubber Chevron Set Replacement 5,000$                     80002 8080 81201 HD Furnace Safety Inspection 7,000$                     80002 8080 80252 OCF‐1 VFD Replacement 24,000$                   80002 8080 80262 Misc Motors 15,000$                   80002 8080 80272 Tuck Scale Load Cell Replacement 12,000$                   80002 8080 70801 Centrifuge VFD Line Filter 8,000$                     Total Solids Processing Equipment 182,000$                 80002 8090 80282 Heatloop Pump Repair 18,000$                   80002 8090 80292 Engine Cooling Pump VFD 15,000$                   80002 8090 81241 UPS Repair and Warranty 8,000$                     Total Cogeneration System 41,000$                   Total EWPCF – Planned Asset Rehabilitation & Replacement 1,101,000$             June 8, 2021 Item #11 Page 302 of 336 ENCINA WASTEWATER AUTHORITY Budget | Fiscal Year 2022 Org Object Project Amount Totals 23002 7710 70711 MUNIS Contract Services 50,000$                   23002 7710 70721 Computer  Replacement 25,000$                   23002 7710 70202 SCADA Clients 10,000$                   23002 7710 70212 Direct Access Replacement 25,000$                   23002 7710 70222 Email Archiver Replacement 16,000$                   23002 7710 70232 Tool Vibration Tester 12,500$                   23002 7710 70242 Acoustic Imager 26,000$                   23002 7710 70731 Penetration Testing 15,000$                   Total Information Technology 179,500$                 23002 7730 70252 Misc Motor Replacements 30,000$                   23002 7730 70107 Vehicle Replacement (Ops Truck)29,500$                   23002 7730 70751 Cart Rehab/Replacement 42,000$                   Total New Equipment 101,500$                 23002 7750 70262 Muffle Furnace 13,000$                   Total Operations & Administration Building 13,000$                   23002 7750 70801 Centrifuge Rehabilitation 55,000$                   Total EWPCF Plant 55,000$                   Total EWPCF – Capital Acquisitions 349,000$                EWPCF – CAPITAL ACQUISITIONS Description June 8, 2021 Item #11 Page 303 of 336 ENCINA WASTEWATER AUTHORITY Budget | Fiscal Year 2022 Org Object Project Amount Totals 31002 7750 70830 AHPS ‐ Grinder Rebuild 28,000$                   31002 7750 70840 AHPS ‐ Pump Rebuild 30,000$                   31002 7750 70850 AHPS ‐ Unplanned Minor Rehab 15,000$                   31002 7750 70860 AHPS ‐ VFD Repairs 10,000$                   31002 7750 70870 AHPS ‐ Integration Assistance 25,000$                   31002 7750 70880 AHPS ‐ R‐CAMP 17,000$                   Total AHPS 125,000$                 32002 7750 70811 BVPS ‐ Minor EI&C Rehabilitation 75,000$                   32002 7750 70821 BVPS ‐ Minor Mechanical Rehabilitation 55,000$                   32002 7750 70825 BVPS ‐ Minor Structural Rehabilitation 120,000$                 32002 7750 70910 BVPS ‐ Grinder Rebuild 49,000$                   32002 7750 70219 BVPS ‐ Sewage Pump Rebuild 28,000$                   32002 7750 70920 BVPS ‐ Coatings and Paintings 6,000$                     32002 7750 70930 BVPS ‐ Unplanned Minor Rehabilitation 9,000$                     32002 7750 70940 BVPS ‐ Integration Assistance 15,000$                   32002 7750 70960 BVPS ‐ VFD Repairs 10,000$                   32002 7750 70902 BVPS ‐ R‐CAMP 29,000$                   Total BVPS 396,000$                 37002 7750 70851 BCPS ‐ Minor Mechanical Rehabilitation 11,500$                   37002 7750 70855 BCPS ‐ Minor Structural Rehabilitation 44,000$                   37002 7750 70990 BCPS ‐ Grinder Rebuild 49,000$                   37002 7750 70990 BCPS ‐ New Grinder 30,000$                   37002 7750 71000 BCPS ‐ Sewage Pump Rebuild 26,000$                   37002 7750 71010 BCPS ‐ Sewage Pump Motor Rebuild 6,000$                     37002 7750 71030 BCPS ‐ Coatings and Paintings 5,000$                     37002 7750 71040 BCPS ‐ Unplanned Minor Rehabilitation 8,000$                     37002 7750 71060 BCPS ‐ Integration Assistance 15,000$                   37002 7750 71050 BCPS ‐ VFD Repairs 15,000$                   37002 7750 71059 BCPS ‐ Minor EI&C Rehabilitation 99,500$                   37002 7750 70980 BCPS ‐ R‐CAMP 29,000$                   Total BCPS 338,000$                 38002 7750 71062 CWRF ‐ MF System Decommissioning 7,000$                     38002 7750 71090 CWRF ‐ C‐I‐P Chem Optimization 25,000$                   38002 7750 71081 CWRF ‐ Minor Structural Rehabilitation 50,000$                   38002 7750 71091 CWRF ‐ Miscellaneous Service Requests 17,000$                   38002 7750 71101 CWRF ‐ SCADA Improvements 1,200,000$             38002 7750 71111 CWRF ‐ Minor EI&C Rehabilitation 40,000$                   38002 7750 71120 CWRF ‐ Coatings and Paintings 10,000$                   38002 7750 71110 CWRF ‐ Unplanned Minor Rehabilitation 13,000$                   38002 7750 71160 CWRF ‐ Integration Assistance 50,000$                   38002 7750 71130 CWRF ‐ VFD Repairs 20,000$                   38002 7750 71170 CWRF ‐ R‐CAMP 23,000$                   Total CWRF 1,455,000$             REMOTE FACILITIES – ACQUISITIONS & REHABILITATION Description June 8, 2021 Item #11 Page 304 of 336 ENCINA WASTEWATER AUTHORITY Budget | Fiscal Year 2022 Org Object Project Amount TotalsDescription 39002 7750 71191 RBPS ‐ Minor EI&C Rehabilitation 60,000$                   39002 7750 71191 RBPS ‐ Minor Mechanical Rehabilitation 15,000$                   39002 7750 71180 RBPS ‐ Grinder Rebuild 26,000$                   39002 7750 71211 RBPS ‐ Sewage Pump Rebuild 18,000$                   39002 7750 71190 RBPS ‐ Sewage Pump Motor Rebuild 5,000$                     39002 7750 71220 RBPS ‐ Coatings and Paintings 5,000$                     39002 7750 71200 RBPS ‐ Unplanned Minor Rehabilitation 5,500$                     39002 7750 71240 RBPS ‐ Integration Assistance 15,000$                   39002 7750 71210 RBPS ‐ VFD Repairs 8,000$                     39002 7750 71260 RBPS ‐ R‐CAMP 17,000$                   Total RBPS 174,500$                 Total Remote Facilities – Capital Acquisitions & Rehabilitation 2,488,500$             June 8, 2021 Item #11 Page 305 of 336 ENCINA WASTEWATER AUTHORITY Budget | Fiscal Year 2022 Fiscal Year EWPCF Capital  Improvements EWPCF Planned Asset  Rehabilitation &  Replacement EWPCF Capital Acquisitions Remote Facilities Acquisitions &  Rehabilitation Personnel Expense Total 2022 16,454,000$             1,101,000$                349,000$                   2,488,500$                2,902,344$                23,294,844$              2023 23,910,000$             1,156,000$                356,000$                   1,004,500$                2,995,000$                29,421,500$              2024 26,110,000$             1,214,000$                363,000$                   1,138,500$                3,091,000$                31,916,500$              2025 29,480,000$             1,275,000$                381,000$                   686,500$                   3,190,000$                35,012,500$              2026 28,190,000$             1,339,000$                400,000$                   770,500$                   3,292,000$                33,991,500$              5 Year Total 124,144,000$           6,085,000$                1,849,000$                6,088,500$                15,470,344$             153,636,844$                2027 30,220,000$             1,406,000$                420,000$                   809,000$                   3,397,000$                36,252,000$              2028 30,000,000$             1,476,000$                441,000$                   849,000$                   3,506,000$                36,272,000$              2029 27,000,000$             1,550,000$                463,000$                   891,000$                   3,618,000$                33,522,000$              2030 27,000,000$             1,628,000$                486,000$                   936,000$                   3,734,000$                33,784,000$              2031 24,000,000$             1,709,000$                510,000$                   983,000$                   3,853,000$                31,055,000$              2032 ‐ 2036 124,000,000$           9,914,000$                2,963,000$                5,704,000$                21,191,000$             163,772,000$            2037 ‐ 2041 134,000,000$           12,160,000$             3,785,000$                7,283,000$                24,805,000$             182,033,000$            20 Year Total 520,364,000$           35,928,000$             10,917,000$             23,543,500$             79,574,344$             670,326,844$            LONG‐TERM CAPITAL FINANCIAL PLAN 5 YEAR and  20 YEAR CAPITAL BUDGET June 8, 2021 Item #11 Page 306 of 336 RESOLUTION NO. 2021-137 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, DETERMINING THAT THE FISCAL YEAR 2021-22 CAPITAL IMPROVEMENT PROGRAM BUDGET 15 CONSISTENT WITH THE GENERAL PLAN AND THE CLIMATE ACTION PLAN WHEREAS, the City Council of the City of Carlsbad, California has reviewed the Capital Improvement Program for fiscal year (FY) 2021-22 and has held such public hearings as are necessary prior to adoption of the Capital Improvement Program Budget; and WHEREAS, on June 8, 2021, the City Council reviewed for consistency with the General Plan goals and policies for the capital projects receiving an allocation of funds for FY 2021-22 pursuant to Carlsbad Municipal Code Section 2.24.040(B); and WHEREAS, the City Council also reviewed the FY 2021-22 capital projects for consistency with applicable Climate Action Plan measures and actions; and WHEREAS, at said hearing, upon hearing and considering all testimony and arguments, if any, of all persons desiring to be heard, the City Council considered all factors relating to the City Council's determination; and 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 based on the evidence presented at the hearing, the City Council determines that the Capital Improvement Program for FY 2021-22 is consistent with the General Plan based on the following findings: a.The capital projects are consistent with the goals and policies of the city's General Plan in that the projects are required to ensure the provision of adequate public facilities and services concurrent with or prior to need. b.The capital projects are consistent with applicable goals and policies of the Land Use and Community Design, Mobility, Public Safety, and Arts, History, Culture, and Education Elements of the General Plan, as described in Attachment A. c.The capital projects are consistent with and support the Climate Action Plan greenhouse gas reduction measures and actions, as described in Attachment A. June 8, 2021 Item #11 Page 307 of 336 d. As required by the General Plan, the proposed improvements are consistent with the city's Growth Management Plan in that the projects ensure that the necessary improvements are provided for facilities maintenance, park development, sewer and water projects, and circulation systems, in accordance with the performance standards contained in the city's Grown Management regulations. 3. This action is final as of the date this resolution is adopted by the City Council. The provisions of Chapter 1.16 of the Carlsbad Municipal Code, "Time Limits for Judicial Review" shall apply: "NOTICE" The time within which judicial review of this decision must be sought is governed by Code of Civil procedure, Section 1094.6, which has been made applicable in the City of Carlsbad by Carlsbad Municipal Code Chapter 1.16. Any petition or other action seeking review must be filed in appropriate court not later than then ninetieth day following the date on which this decision becomes final; however, if within ten days after the decision becomes final a request for the record is filed with a deposit in an amount sufficient to cover the estimated cost or preparation of such record, the time within which such petition may be filed in court is extended to not later than the thirtieth day following the date on which the record is either personally delivered or mailed to the party, or his attorney of record, if he has one. A written request of the preparation of the record of the proceedings shall be filed with the City Clerk, City of Carlsbad, 1200 Carlsbad Village Drive, Carlsbad, CA 92008. I/ // /I /I I/ // Il // /1 /I June 8, 2021 Item #11 Page 308 of 336 MATT HALL, Mayor BARBARA ENGLESON, City Clerk PASSED, APPROVED AND ADOPTED at a Joint Special Meeting of the City Council of the City of Carlsbad, the Board of Directors of the Carlsbad Municipal Water District, the Board of Directors of the Carlsbad Public Financing Authority, the City of Carlsbad Community Development Commission, and the City Council of the City of Carlsbad as Successor Agency to the Carlsbad Redevelopment Agency held on the 8th day of June, 2021, by the following vote, to wit: AYES: Hall, Blackburn, Acosta, Bhat-Patel, Schumacher. NAYS: None. ABSENT: None. (SEAL) June 8, 2021 Item #11 Page 309 of 336 Cannon Road and Paseo del Norte Sustainable Mobility Plan and Growth M anagement P lan Improvements Managing Department: Transportation Classification: Capital Project Funding Source: Gas Tax Budget FY22 $ 60,000 TOTAL $ 60,000 About This Project The project will design and construct bicycle improvements at Cannon Road and Paseo del Norte in the eastbound and westbound approaches. Project Need The project is required by the Growth Management Plan Traffic Monitoring Program and was identified by Sustainable Mobility Plan as a priority project. General Plan Consistency Keep Carlsbad moving with livable streets that provide a safe, balanced, cost-effective, multi-modal transportation system (vehicles, pedestrians, bikes, transit), accommodating the mobility needs of all community members, including children, the elderly and the disabled, Goal 3-G.1. Climate Action Plan Consistency CAP Section 3.5 identifies bikeway system improvements to increase alternatives to trips by car and in turn reduce GHG emissions. Accordingly, these improvements also assist in implementation of CAP GHG Reduction Measure 4.8 - Transportation Demand Management. Anticipated Environmental Review The project is exempt from environmental review per CEQA Guidelines Section 15301(c) - minor alteration of existing facilities including streets, sidewalks, gutters, and similar facilities involving negligible or no expansion and Section 15304 (h) the creation of bicycle lanes on existing rights-of-way. Attachment A June 8, 2021 Item #11 Page 310 of 336 Cannon Road Lift Station Improvements Managing Department: Utilities Classification: Capital Project Funding Source: Sewer Replacement Budget FY22 $ 150,000 FY23 $ 530,000 TOTAL $ 680,000 About This Project The project will install an isolation valve in the flow meter vault and replace existing check valves. Project Need There is no ability to isolate the force main during maintenance of the flow meter and the existing check valves are due for replacement. General Plan Consistency Ensure that adequate public facilities and services are provided in a timely manner to preserve the quality of life of residents, Goal 2-G.21. Climate Action Plan Consistency N/A Anticipated Environmental Review The project is exempt from environmental review per CEQA Guidelines Section 15302(c) concerning replacement or reconstruction of existing utility systems involving negligible or no expansion of capacity. June 8, 2021 Item #11 Page 311 of 336 Carlsbad Boulevard Lane Reduction and Edge Striping Managing Department: Transportation Classification: Capital Project Funding Source: Gas Tax Budget FY22 $ 300,000 TOTAL $ 300,000 About This Project The project will design and construct a lane reduction for southbound Carlsbad Boulevard including new edge striping for the west side of roadway. Project Need The striping changes will provide wider bicycle lanes and shoulder widths for the west side of Carlsbad Boulevard, which is very popular with bicyclists and pedestrians. The project is consistent with the General Plan Mobility Element Coastal Street typology and the Sustainable Mobility Plan. It will increase on-street beach parking and enhance bike and pedestrian safety. General Plan Consistency Keep Carlsbad moving with livable streets that provide a safe, balanced, cost-effective, multi-modal transportation system (vehicles, pedestrians, bikes, transit), accommodating the mobility needs of all community members, including children, the elderly and the disabled, Goal 3-G.1. Climate Action Plan Consistency CAP Section 3.5 identifies bikeway system improvements as a way to increase alternatives to trips by car and in turn reduce GHG emissions. Accordingly, these improvements also assist in implementation of CAP GHG Reduction Measure 4.8 - Transportation Demand Management. Anticipated Environmental Review The project is exempt from environmental review per CEQA Guidelines Section 15301(c) - minor alteration of existing facilities including streets, sidewalks, gutters, and similar facilities involving negligible or no expansion and Section 15304 (h) the creation of bicycle lanes on existing rights-of-way. June 8, 2021 Item #11 Page 312 of 336 Carlsbad Boulevard Pedestrian Improvement Project Managing Department: Transportation Classification: Capital Project Funding Source: Gas Tax Budget FY22 $ 700,000 TOTAL $ 700,000 About This Project The project will construct pedestrian enhancements at six uncontrolled crosswalk locations on Carlsbad Boulevard. Improvements include curb extensions, in-pavement flashing lights, green bike lane treatments and street lighting. Project Need With support from the Traffic and Mobility Commission, the City Council directed staff to implement the project, and appropriated $591,600 in funding received from the Caltrans Highway Safety Improvement Program. General Plan Consistency Keep Carlsbad moving with livable streets that provide a safe, balanced, cost-effective, multi-modal transportation system (vehicles, pedestrians, bikes, transit), accommodating the mobility needs of all community members, including children, the elderly and the disabled, Goal 3-G.1. Climate Action Plan Consistency By providing an improved pedestrian network and increasing connectivity, the project encourages people to walk more and drive less, which helps meet CAP GHG reduction measures. Proposed improvements also assist in implementation of CAP GHG Reduction Measure 4.8 - Transportation Demand Management. Anticipated Environmental Review The project is exempt from environmental review per CEQA Guidelines Section 15301(c) - minor alteration of existing facilities including streets, sidewalks, gutters, and similar facilities involving negligible or no expansion. June 8, 2021 Item #11 Page 313 of 336 Carlsbad Water Recycling Facility Roof Replacement Managing Department: Facilities Classification: Maintenance and Operations Funding Source: Infrastructure Replacement Budget FY22 $ 225,000 TOTAL $ 225,000 About This Project The project will replace the roof on the Carlsbad Water Recycling Facility. Project Need The existing roof is at the end of its useful life and has had multiple failures. Replacement of the roof is required to protect the integrity of the structure. General Plan Consistency Ensure that adequate public facilities and services are provided in a timely manner to preserve the quality of life of residents, Goal 2-G.21. Climate Action Plan Consistency N/A Anticipated Environmental Review The project is exempt from environmental review per CEQA Guidelines Section 15301(d) - restoration or rehabilitation of deteriorated or damaged structures, facilities, or mechanical equipment to meet current standards of public health and safety. June 8, 2021 Item #11 Page 314 of 336 C hestnut Underpass Public Art Project Managing Department: Transportation Classification: Capital Project Funding Source: General Capital Construction Budget FY22 $ 100,000 FY23 $ 150,000 TOTAL $ 250,000 About This Project In alignment with the I-5 expansion by Caltrans the city will install a public art project in the Chestnut Avenue Underpass. In adherence with the 1% of the Appropriations for the Arts (2.18.110) within the Municipal Code, the larger construction project is not city-initiated, but is planned with the overall enhancements for the North Coast Corridor. Project Need This is a unique opportunity for the city to collaborate with Caltrans to bring an innovative, unique public art element to this neighborhood. This is Carlsbad’s first significant public art installation that will be connected to a major transportation improvement project, and is in alignment with other North County municipalities which have already installed public art installations along the I-5 Corridor, such as Solana Beach and Encinitas. This opportunity elevates the city’s reputation as a base for a significant regional public art collection. This two-phase approach begins with a national call to public artists, followed by a fabrication phase with a timeline yet to be determined working with the city and Caltrans planning and construction teams. This directly connects to the Arts & Culture Master Plan initiative described in, Physical Realm 2.2, which states “As plans for the Coastal Corridor develop, work with regional planning agencies and artists to identify opportunities for displaying public art.” General Plan Consistency Integrate the arts, public art and art education as a vital aspect of community life, with a wide range of facilities and public programs designed to engage the city’s diverse audiences as active participants and patrons, Goal 7-G.3. Climate Action Plan Consistency N/A Anticipated Environmental Review The project is proposed to be installed after the I-5 expansion is completed by Caltrans. A Final EIR/EIS (environmental impact report/environmental impacts statement) was completed and approved for the I-5 expansion in 2013. There will be retaining walls built under the 1-5 underpass at Chestnut Avenue as a result of the I-5 expansion completed by CalTrans. Those retaining walls will have panels available to receive the proposed artwork that the city would install. Because the artwork would be installed after the I-5 expansion is complete, at that time of installation the artwork would be installed on an existing facility. The artwork installation can be exempt per CEQA Guidelines Section 15301(c), minor alteration of existing facilities including streets, sidewalks, gutters, and similar facilities involving negligible or no expansion of use. June 8, 2021 Item #11 Page 315 of 336 Cole Library Security Fencing Managing Department: Facilities Classification: Capital Project Funding Source: Infrastructure Replacement Budget FY22 $ 40,000 FY23 $ 130,000 TOTAL $ 170,000 About This Project The project will install security fencing around portions of the facility. Project Need The scope of this project would include architectural design services to create a solution that is both functional and aesthetically in line with the library’s existing architecture. General Plan Consistency Maintain safety services that are responsive to citizens’ needs to ensure a safe and secure environment for people and property in the community, Goal 6-G.3. Climate Action Plan Consistency N/A Anticipated Environmental Review The project is exempt from environmental review per CEQA Guidelines Section 15301(f) – addition of safety or health protection devices for use during construction or in conjunction with existing structures, facilities, or mechanical equipment, or topographical features including navigation devices. June 8, 2021 Item #11 Page 316 of 336 El Fuerte Lift Station Pump Addition Managing Department: Utilities Classification: Capital Project Funding Source: Sewer Connection Budget FY22 $ 180,000 FY23 $ 600,000 TOTAL $ 780,000 About This Project This project will add a third sewer lift pump for redundancy. Project Need City standards for lift stations require a redundant pump to allow for maintenance or an unplanned outage of existing pumps. General Plan Consistency Ensure that adequate public facilities and services are provided in a timely manner to preserve the quality of life of residents. Land Use & Community Design, Growth Management, Goal 2-G.21. Climate Action Plan Consistency N/A Anticipated Environmental Review The project is exempt from environmental review per CEQA Guidelines Section 15301(b) – minor alteration of existing facilities of both investor and publicly owned utilities used to provide electric power, natural gas, sewerage, or other public utility services involving negligible or no expansion. June 8, 2021 Item #11 Page 317 of 336 Faraday Avenue Improvements Managing Department: Transportation Classification: Capital Project Funding Source: GCC Budget FY22 $ 100,000 TOTAL $ 100,000 About This Project The project will provide analysis and preliminary design of two access intersections to Veterans Memorial Park on Faraday Avenue and traffic calming measures on Faraday Avenue. Project Need The Veterans Memorial Park Master Plan was approved by City Council; however the current design contract for the park with the landscape architectural firm does not include off-site improvements. The Phase IV Traffic Impact Analysis being developed for the park will provide a preliminary recommendation for park access off Faraday Avenue. The additional traffic analysis will provide the basis of the design for the Faraday Avenue improvements and any recommended traffic calming measures. General Plan Consistency Provide for the safe and efficient movement of goods throughout the city, Goal 3-G.7. Climate Action Plan Consistency CAP Section 3.5 identifies traffic calming as a way to make walking and biking more safe and comfortable and in turn provide options to using a car and a reduction in GHG emissions. Anticipated Environmental Review The project is exempt from environmental review per CEQA Guidelines Section 15262 feasibility and planning studies, a project involving only feasibility or planning studies for possible future actions which the city has not approved, adopted, or funded. June 8, 2021 Item #11 Page 318 of 336 Fire Administration Offices Managing Department: Facilities Classification: Capital Project Funding Source: General Capital Construction Budget FY22 $ 150,000 TOTAL $ 150,000 About This Project The project will construct office space to centralize Fire Department management and administration staff. Project Need The initial funding request will support planning and design development efforts to centralize staff that are currently working out of various city locations to improve operational efficiency. General Plan Consistency Maintain safety services that are responsive to citizens’ needs to ensure a safe and secure environment for people and property in the community, Goal 6-G.3. Climate Action Plan Consistency N/A Anticipated Environmental Review The project is exempt from environmental review per CEQA Guidelines Section 15262 feasibility and planning studies, a project involving only feasibility or planning studies for possible future actions which the city has not approved, adopted, or funded June 8, 2021 Item #11 Page 319 of 336 Fire Station No. 6 Renovation Managing Department: Facilities Classification: Maintenance and Operations Funding Source: General Capital Construction Budget FY22 $ 35,000 TOTAL $ 35,000 About This Project This project will convert the existing captain's office into sleeping quarters. Project Need To better meet the Standards of Cover study recommendations regarding national response time standards, the Fire Department anticipates adding and/or shifting personnel to the existing Fire Station No. 6. General Plan Consistency Maintain safety services that are responsive to citizens’ needs to ensure a safe and secure environment for people and property in the community, Goal 6-G.3. Climate Action Plan Consistency N/A Anticipated Environmental Review The project is exempt from environmental review per CEQA Guidelines Section 15301(a) - interior or exterior alterations involving such things as interior partitions, plumbing, and electrical conveyances. June 8, 2021 Item #11 Page 320 of 336 Jefferson Street Sustainable Mobility Plan Improvements Managing Department: Transportation Classification: Capital Project Funding Source: Gas Tax Budget FY22 $ 75,000 TOTAL $ 75,000 About This Project This project will design and construct climbing lanes (Class II buffered bicycle lanes) in the uphill direction on the bridge with shared lane markings (Class III sharrows) in the downhill direction. Project Need The project was identified by the Sustainable Mobility Plan as priority project. General Plan Consistency Keep Carlsbad moving with livable streets that provide a safe, balanced, cost-effective, multi-modal transportation system (vehicles, pedestrians, bikes, transit), accommodating the mobility needs of all community members, including children, the elderly and the disabled, Goal 3-G.1. Climate Action Plan Consistency CAP Section 3.5 identifies bikeway system improvements to increase alternatives to trips by car and in turn reduce GHG emissions. Accordingly, these improvements also assist in implementation of CAP GHG Reduction Measure 4.8 - Transportation Demand Management. Anticipated Environmental Review The project is exempt from environmental review per CEQA Guidelines Section 15301(c) - minor alteration of existing facilities including streets, sidewalks, gutters, and similar facilities involving negligible or no expansion and Section 15304 (h) the creation of bicycle lanes on existing rights-of-way. June 8, 2021 Item #11 Page 321 of 336 La Costa Avenue Sustainable Mobility Plan Improvements Managing Department: Transportation Classification: Capital Project Funding Source: Gas Tax Budget FY22 $ 110,000 TOTAL $ 110,000 About This Project The project will design and construct bicycle improvements at El Camino Real and La Costa Avenue, as well as bike lane conflict area striping treatments on La Costa Avenue at Piraeus Street and Saxony Road. Project Need The project was identified by the Sustainable Mobility Plan as priority project. General Plan Consistency Keep Carlsbad moving with livable streets that provide a safe, balanced, cost-effective, multi-modal transportation system (vehicles, pedestrians, bikes, transit), accommodating the mobility needs of all community members, including children, the elderly and the disabled, Goal 3-G.1. Climate Action Plan Consistency CAP Section 3.5 identifies bikeway system improvements to increase alternatives to trips by car and in turn reduce GHG emissions. Accordingly, these improvements also assist in implementation of CAP GHG Reduction Measure 4.8 - Transportation Demand Management. Anticipated Environmental Review The project is exempt from environmental review per CEQA Guidelines Section 15301(c) - minor alteration of existing facilities including streets, sidewalks, gutters, and similar facilities involving negligible or no expansion and Section 15304 (h) the creation of bicycle lanes on existing rights-of-way. June 8, 2021 Item #11 Page 322 of 336 Las Flores Drive Sustainable Mobility Plan Improvements Managing Department: Transportation Classification: Capital Project Funding Source: Gas Tax Budget FY23 $ 85,000 TOTAL $ 85,000 About This Project This project will design and construct Class II buffered bicycle lanes and enhanced pedestrian crossings via roadway striping. Project Need The project was identified by the Sustainable Mobility Plan as priority project. General Plan Consistency Keep Carlsbad moving with livable streets that provide a safe, balanced, cost-effective, multi-modal transportation system (vehicles, pedestrians, bikes, transit), accommodating the mobility needs of all community members, including children, the elderly and the disabled, Goal 3-G.1. Climate Action Plan Consistency CAP Section 3.5 identifies bikeway system and pedestrian improvements to increase alternatives to trips by car and in turn reduce GHG emissions. Accordingly, these improvements also assist in implementation of CAP GHG Reduction Measure 4.8 - Transportation Demand Management. Anticipated Environmental Review The project is exempt from environmental review per CEQA Guidelines Section 15301(c) - minor alteration of existing facilities including streets, sidewalks, gutters, and similar facilities involving negligible or no expansion and Section 15304 (h) - the creation of bicycle lanes on existing rights-of-way. June 8, 2021 Item #11 Page 323 of 336 Las Palmas Roof Replacement Managing Department: Facilities Classification: Maintenance and Operations Funding Source: Infrastructure Replacement Budget FY22 $ 500,000 TOTAL $ 500,000 About This Project This project will replace the roof on the Las Palmas facility. Project Need The existing roof is at the end of its useful life and has had multiple failures. Replacement of the roof is required to protect the integrity of the structure. General Plan Consistency Ensure that adequate public facilities and services are provided in a timely manner to preserve the quality of life of residents. Land Use & Community Design, Growth Management, Goal 2-G.2. Climate Action Plan Consistency N/A Anticipated Environmental Review The project is exempt from environmental review per CEQA Guidelines Section 15301 (d) - restoration or rehabilitation of deteriorated or damaged structures, facilities, or mechanical equipment to meet current standards of public health and safety. June 8, 2021 Item #11 Page 324 of 336 Palomar Airport Road and Avenida Encinas Growth Management Plan Improvements Managing Department: Transportation Classification: Capital Project Funding Source: Gas Tax Budget FY22 $ 230,000 TOTAL $ 230,000 About This Project The project will design and construct a westbound left-turn lane extension at Palomar Airport Road and Avenida Encinas. Project Need The project is required by the Growth Management Plan Traffic Monitoring Program. General Plan Consistency Provide for the safe and efficient movement of goods throughout the city, Goal 3-G.7. Climate Action Plan Consistency N/A Anticipated Environmental Review The project is exempt from environmental review per CEQA Guidelines Section 15301(c) - minor alteration of existing facilities including streets, sidewalks, gutters, and similar facilities involving negligible or no expansion June 8, 2021 Item #11 Page 325 of 336 Schulman Auditorium and Cannon Art Gallery Improvements Managing Department: Facilities Classification: Capital Project Funding Source: Infrastructure Replacement Budget FY22 $ 200,000 TOTAL $ 200,000 About This Project The project includes design, installation and commissioning of a new audio-visual system, lighting system and controls and other technology elements for the Schulman Auditorium. The Cannon Art Gallery requires design, installation and commissioning of upgraded HVAC, electrical and interior space refurbishments, including technology upgrades as necessary to support industry standards for the presentation of art, audio programming and visitor support features. Project Need The Cannon Art Gallery interior space has not been upgraded since it was originally constructed and existing audio- visual and lighting systems in the auditorium are deficient. The 2018 Arts & Culture Master Plan identifies the need to revise and refurbish the gallery, which results in greater eligibility to secure national touring exhibits and expanded programming options. Updating both spaces increases revenue potential for rentals of the spaces. General Plan Consistency Integrate the arts, public art and art education as a vital aspect of community life, with a wide range of facilities and public programs designed to engage the city’s diverse audiences as active participants and patrons, Goal 7-G.3. Climate Action Plan Consistency N/A Anticipated Environmental Review The project is exempt from environmental review per CEQA Guidelines Section 15301(a) - interior or exterior alterations involving such things as interior partitions, plumbing, and electrical conveyances. June 8, 2021 Item #11 Page 326 of 336 Senior Center Security Fencing Managing Department: Facilities Classification: Capital Project Funding Source: Infrastructure Replacement Budget FY22 $ 20,000 FY23 $ 58,000 TOTAL $ 78,000 About This Project The project will install security fencing around portions of the facility. Project Need Security fencing will be installed in secluded sections of the building to remove potential areas for loitering. General Plan Consistency Maintain safety services that are responsive to citizens’ needs to ensure a safe and secure environment for people and property in the community, Goal 6-G.3. Climate Action Plan Consistency N/A Anticipated Environmental Review The project is exempt from environmental review per CEQA Guidelines Section 15301(f) – addition of safety or health protection devices for use during construction or in conjunction with existing structures, facilities, or mechanical equipment, or topographical features including navigation devices. June 8, 2021 Item #11 Page 327 of 336 S tate Street Parking Lot Electric V ehicle Charging Stations Managing Department: Transportation Classification: Capital Project Funding Source: Public Facility Fees Budget FY22 $ 300,000 TOTAL $ 300,000 About This Project Capitalizing on incentives potentially available through the California Electronic Vehicle Infrastructure Project (CALeVIP), this project will install up to two Direct Current Fast Chargers (DCFC) and up to eight Level 2 (L2) electric vehicle charging stations in the city-owned parking lot on the west side of State Street between Oak Avenue and Carlsbad Village Drive. DCFC are currently the fastest commercially available chargers and are designed to fill a standard electric vehicle battery up to 80 percent in 20 to 40 minutes with a maximum charge rate often limited by the EV acceptance rate. L2 charging stations are the most prevalent type of charger in the region, the same type of charger we have at other city owned EV charging stations. Project Need The city has installed publicly available EV charging at five locations: Aviara Park, Pine Avenue Park, Stagecoach Community Park, Alga Norte Community Park, and the State Street parking lot. Usage of the State Street EV charging stations is currently more than double the usage at any of the other locations. Increasing the number of EV charging stations in the Village and Barrio area will increase the availability for the public to charge their vehicles while enjoying local amenities. The project addresses the Climate Action Plan, section L-3, community EV charging. General Plan Consistency Manage parking to support all modes of transportation and ensure efficient use of land, Goal 3-G.4. Climate Action Plan Consistency CAP GHG Reduction Measure 4.9 promotes an increase in the amount of zero-emissions vehicle travel. Construct ZEV charging stations based on the community-wide charging station siting plan is Action L-3 of the measure. Anticipated Environmental Review The project is exempt from environmental review per CEQA Guidelines Section 15301(b) existing facilities of both investor and publicly owned utilities used to provide electric power, natural gas, sewer or other public utility services. June 8, 2021 Item #11 Page 328 of 336 Tamarack Avenue Sustainable Mobility Plan Improvements Managing Department: Transportation Classification: Capital Project Funding Source: Gas Tax Budget FY23 $ 710,000 TOTAL $ 710,000 About This Project The project will design and construct lane reduction for Tamarack Avenue including buffered bicycle lanes. Project Need The project was identified by the Sustainable Mobility Plan as priority project. General Plan Consistency Keep Carlsbad moving with livable streets that provide a safe, balanced, cost-effective, multi-modal transportation system (vehicles, pedestrians, bikes, transit), accommodating the mobility needs of all community members, including children, the elderly and the disabled, Goal 3-G.1. Climate Action Plan Consistency CAP Section 3.5 identifies bikeway system improvements to increase alternatives to trips by car and in turn reduce GHG emissions. Accordingly, these improvements also assist in implementation of CAP GHG Reduction Measure 4.8 - Transportation Demand Management. Anticipated Environmental Review The project is exempt from environmental review per CEQA Guidelines Section 15301 (c) – minor alteration of existing facilities including streets, sidewalks, gutters, and similar facilities involving negligible or no expansion and Section 15304 (h) the creation of bicycle lanes on existing rights-of-way. June 8, 2021 Item #11 Page 329 of 336 Temporary Fire Station No. 7 Managing Department: Facilities Classification: Capital Project Funding Source: General Capital Construction Budget FY22 $ 900,000 TOTAL $ 900,000 About This Project The project will locate and prepare a site in the vicinity of Cannon Road and Avenida Encinas for the purpose of siting a temporary Fire Station No. 7. This will include grading, asphalt/concrete, utilities for temporary housing trailer, Sprung structure, and any other associated temporary structures to operate a new temporary fire station for the next five to seven years. The trailer and Sprung structure currently being utilized as Temporary Fire Station No. 2 at the Dove Library will be relocated to the Cannon site following completion of the new Fire Station No. 2, with operations at the new Temporary Fire Station No. 7 to begin in fiscal year 2022-23. Project Need In 2019, the Fire Department commissioned a Standards of Cover study to evaluate current fire operations service delivery and make recommendations regarding needed changes to meet national response time standards. In 2020, City Council requested that a proposal be brought forward by the Fire Chief to enhance emergency operations response to address deficiencies noted in the study. The initial funding will be used to verify the potential use of favorable sites for the temporary station and for initial scoping and planning work. Staff anticipates that the temporary station will require a Conditional Use Permit and a Coastal Development Permit. The temporary station site location in the Cannon/Avenida Encinas vicinity is desirable as it would allow the Fire Department to provide emergency response on the west side of Interstate 5, where there are currently no fire stations. This location would also allow the Fire Department to locate a fire truck company in an area where the current response from Fire Station 5 has extended response times. This location could also house the current Ocean Lifeguard Program on a temporary basis. General Plan Consistency Maintain safety services that are responsive to citizens’ needs to ensure a safe and secure environment for people and property in the community, Goal 6-G.3. Climate Action Plan Consistency N/A Anticipated Environmental Review The level of environmental review and any potential environmental impacts will be determined upon identification of a site. It is likely environmental review could range from a CEQA exemption (project is exempt from environmental review) to a Mitigated Negative Declaration (project has environmental impacts that can be mitigated). June 8, 2021 Item #11 Page 330 of 336 RESOLUTION NO. 2021-138 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPROVING AN ADJUSTMENT TO THE FISCAL YEAR 2020-21 CAPITAL IMPROVEMENT PROGRAM BUDGET WHEREAS, on Jan. 26, 2021, the City Council of the City of Carlsbad, California approved a resolution to appropriate funds of $1,200,000 from the Sewer Replacement Fund to the capital project budget for the Agua Hedionda Sewer Lift Station and Vista/Carlsbad Interceptor Sewer Reaches VC11B- VC15 project to cover unforeseen costs and additional services; and WHEREAS, the capital project budget for the Agua Hedionda Sewer Lift Station and Vista/Carlsbad Interceptor Sewer Reaches VC11B-VC15 project is budgeted and held in the Sewer Connection Fee Fund; and WHEREAS, the appropriation of funds of $1,200,000 should have been requested and approved from the Sewer Connection Fee Fund and not the Sewer Replacement Fund; and WHEREAS, there is a sufficient fund balance in the Sewer Connection Fee Fund to accommodate this request. 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 the Deputy City Manager, Administrative Services, is authorized to appropriate additional funds of $1,200,000 from the Sewer Connection Fee Fund to the Agua Hedionda Sewer Lift Station and Vista/Carlsbad Interceptor Sewer Reaches VC11B-VC15 project budget. // I/ // // // // June 8, 2021 Item #11 Page 331 of 336 NAYS: None. ABSENT: None. MATT HALL, Mayor tit v". f eri- BARBARA ENGLESON, City Clerk (SEAL) PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of Carlsbad on the 8th day of June, 2021, by the following vote, to wit: AYES: Hall, Blackburn, Acosta, Bhat-Patel, Schumacher. June 8, 2021 Item #11 Page 332 of 336 Fiscal Year 2021-22 Diversity, Equity & Inclusion Program Options In fiscal years 2018-19 and 2019-20, the city made training on topics related to diversity, equity and inclusion, or DEI, available to all employees. In August 2020, City Manager, Scott Chadwick, announced an initiative to further develop the city’s culture by reinforcing the values of diversity, equity and inclusion. In fiscal year 2020-21, expert consultants and city staff completed the following work: •increased the amount of available employee training, •conducted listening circles to develop employees’ understanding and appreciation for one another’s beliefs and perspectives, •conducted an employee survey to identify areas of strength and opportunity and recommendations for how to focus on improving and supporting diversity, equity and inclusion, and •formed a committee of employees from a variety of departments to help raise awareness of, celebrate and reinforce the values of diversity, equity and inclusion within the city organization. The table below provides additional information on work performed in this area, including the associated costs. Description Cost Fiscal year 2018-19 $5,000 Provided training on related topics, available to all employees (2 classes; 8 hours) Fiscal year 2019-20 $4,500 Provided training on related topics, available to all employees (3 classes; 9.5 hours) Fiscal year 2020-21 $27,400 Provided training on related topics, available to all employees (10 classes; 13 hours) Entered into contracts with certified specialists Conducted listening circles (6 sessions; 8.5 hours) -5 sessions available to all employees -1 session for city leadership team Conducted city-wide employee survey Formed employee committee Feb. 2021 (13 members in various departments) -meet bi-weekly (facilitated by consultant) -developed charter -will receive specialized training Total over 3 years $36,900 Options Option 1 – Add one Senior Program Manager position to enhance and manage a diversity, equity and inclusion program Exhibit 14 June 8, 2021 Item #11 Page 333 of 336 Dedicated resources are required to reach the next level and to move at a deliberate pace to manage and then sustain a new organization-wide program. Senior Program Manager positions are currently used in the city to manage programs such as homeless outreach and environmental management. A dedicated program manager would ensure a continued focus on diversity, equity and inclusion by: 1. Working with the City Council, employee and executive steering committees, and consultants to create a comprehensive work plan to embed the values associated with diversity, equity and inclusion into city culture 2. Executing the work plan to include items such as: a. guidelines, b. policies, c. training, d. program elements, and e. reports on trends and data analysis 3. Continuing to monitor and measure progress and implement changes as necessary 4. Coordinating related community outreach and engagement events Pros • Permanent resources devoted to implement and sustain a new program • In-house expertise focused on ongoing program development • Coordinated efforts leading to enhanced program implementation Cons • Additional cost for a new budgeted position The cost, including salary and related benefits, of a senior program manager position is estimated to be $162,000. Other costs associated with developing and implementing a diversity, equity and inclusion work plan and growing the new program would be paid for using available funds in the Fiscal Year 2021-22 Operating Budget. If additional money is needed for this program in the future, staff would bring forward a request for additional funds to the City Council. Option 2 – Continue with current staff, consultants and budget 1. Continue training at similar pace as in fiscal year 2020-21 2. Formulate recommendations and present to executive steering committee utilizing existing employee committee 3. Implement priorities related to diversity, equity and inclusion as time and budget allows Pros • No additional budget required Cons • No permanent resources devoted to DEI • Rely on consultants for expertise • No dedicated staff to establish and sustain new priority practices & programs, leading to slower and less coordinated efforts due to limited resources June 8, 2021 Item #11 Page 334 of 336 AMENDED NOTICE OF JOINT PUBLIC HEARING CITY OF CARLSBAD CITY COUNCIL, CARLSBAD MUNICIPAL WATER DISTRICT BOARD, CARLSBAD PUBLIC FINANCING AUTHORITY BOARD, COMMUNITY DEVELOPMENT COMMISSION, AND CITY OF CARLSBAD ACTING AS THE SUCCESSOR TO THE REDEVELOPMENT AGENCY FY 2021-22 OPERATING BUDGET, STRATEGIC DIGITAL TRANSFORMATION INVESTMENT PROGRAM, CAPITAL IMPROVEMENT PROGRAM, GANN SPENDING LIMIT, AND MASTER FEE SCHEDULE The City of Carlsbad City Council will hold a joint public hearing on Tues., June 8, 2021 at 3:00 p.m. electronically to discuss and adopt the Fiscal Year 2021-22 Operating, Strategic Digital Transformation Investment Program and Capital Improvement Program Budgets and authorize Fiscal Year 2021-22 appropriations. This will include Operating, Strategic Digital Transformation Investment Program and Capital Improvement Program Budgets for the city; Operating and Capital Improvement Program Budgets for the Carlsbad Municipal Water District; and Operating Budgets for the Carlsbad Public Financing Authority, Carlsbad Housing Authority, the Successor Agency for the Carlsbad Redevelopment Agency and the city’s share of the Fiscal Year 2021-22 Operating and Capital Budget of the Encina Wastewater Authority. The City Council will also adopt the Gann Spending Limit for Fiscal Year 2021-22, changes to the Master Fee Schedule, adjustments to the City of Carlsbad’s FY 2021-22 Operating, Strategic Digital Transformation Investment Program and Capital Improvement Program Budgets and determine that the Fiscal Year 2021-22 Capital Improvement Program Budget is consistent with the General Plan and applicable Climate Action Plan measures and actions. Copies of the proposed budget and proposed fee changes are available for public inspection on the city’s website at www.carlsbadca.gov/finance. Written and telephone inquiries may be directed to Ryan Green (ryan.green@carlsbadca.gov) at the Finance Department, 1635 Faraday Avenue, Carlsbad, 760-602-2414. Per California Executive Order N-29-20, and in the interest of public health and safety, we are temporarily taking actions to prevent and mitigate the effects of the COVID-19 pandemic by holding City Council and other public meetings online only. All public meetings will comply with public noticing requirements in the Brown Act and will be made accessible electronically to all members of the public seeking to observe and address the City Council. You may participate by phone or in writing. Participation by phone: sign up at https://www.carlsbadca.gov/cityhall/clerk/meetings/default.asp by 2 p.m. the day of the meeting to provide comments live by phone. You will receive a confirmation email with instructions about how to call in. Participation in writing: email comments to clerk@carlsbadca.gov. Comments received by 2 p.m. the day of the meeting will be shared with the City Council prior to the meeting. When e-mailing comments, please identify in the subject line the agenda item to which your comments relate. All comments received will be included as part of the official record. Written comments will not be read out loud. These participation procedures shall remain in place during the period in which state or local health officials have imposed or recommended social distancing measures. If you challenge the program budgets in court, you may be limited to raising only those issues raised by you or someone else at the public hearing described in this notice, or in written correspondence to the City of Carlsbad, Attn: Office of the City Clerk, 1200 Carlsbad Village Drive, Carlsbad, 92008, at or prior to the public hearing. PUBLISH DATES: May 28, 2021 and June 3, 2021 CITY OF CARLSBAD | CITY COUNCIL Exhibit 15 June 8, 2021 Item #11 Page 335 of 336 Library and Cultural Arts 1775 Dove Lane  Carlsbad, CA 92011  760-602-2011www.carlsbadlibrary.org May 26, 2021 TO: MAYOR AND COUNCIL MEMBERS FROM: Library Board of Trustees SUPPORT OF LIBRARY STAFF BUDGET RECOMMENDATIONS FOR FISCAL YEAR 2021-22 On May 26, 2021, the Library Board of Trustees heard a presentation summarizing city direction on preparation of the fiscal year 2021-2022 budget, the resulting library budget submission and proposed changes to library fees in the master fee schedule. Pursuant to Carlsbad Municipal Code Section 2.16.060, the Library Board of Trustees “…may make recommendations to the city council and advise the city council in matters pertaining to…the amounts of monies required to operate the library.” At this meeting, by proper motion and vote, the Library Board determined that it supports staff’s budget submission and proposed fee changes. Respectfully, LIBRARY BOARD OF TRUSTEES Art Larson Beth Hulsart Dr. Sherman DeForest Dr. Sandy Parsons Gina McBride SS: fe cc: Scott Chadwick, City Manager Celia Brewer, City Attorney Geoff Patnoe, Assistant City Manager Gary Barberio, Deputy City Manager Exhibit 16 June 8, 2021 Item #11 Page 336 of 336 NOTICE OF JOINT PUBLIC HEARING CITY OF CARLSBAD CITY COUNCIL, CARLSBAD MUNICIPAL WATER DISTRICT BOARD, CARLSBAD PUBLIC FINANCING AUTHORITY BOARD, COMMUNITY DEVELOPMENT COMMISSION, AND CITY OF CARLSBAD ACTING AS THE SUCCESSOR TO THE REDEVELOPMENT AGENCY FY 2021-22 OPERATING, STRATEGIC DIGITAL TRANSFORMATION INVESTMENT PROGRAM AND CAPITAL IMPROVEMENT PROGRAM BUDGETS The City of Carlsbad City Council will hold a joint public hearing on Tues., June 8, 2021 at 3:00 p.m. electronically to discuss and adopt the Fiscal Year 2021-22 Operating, Strategic Digital Transformation Investment Program and Capital Improvement Program Budgets and authorize Fiscal Year 2021-22 appropriations. This will include Operating, Strategic Digital Transformation Investment Program and Capital Improvement Program Budgets for the city; Operating and Capital Improvement Program Budgets for the Carlsbad Municipal Water District; and Operating Budgets for the Carlsbad Public Financing Authority, Carlsbad Housing Authority, the Successor Agency for the Carlsbad Redevelopment Agency and the city's share of the Fiscal Year 2021-22 Operating and Capital Budget of the Encina Wastewater Authority. The City Council will also adopt the Gann Spending Limit for Fiscal Year 2021-22, changes to the Master Fee Schedule, adjustments to the City of Carlsbad's FY 2021-22 Operating, Strategic Digital Transformation Investment Program and Capital Improvement Program Budgets and determine that the Fiscal Year 2021-22 Capital Improvement Program Budget is consistent with the General Plan and applicable Climate Action Plan measures and actions. Copies of the proposed budget and proposed fee changes are available for public inspection on the city's website at www.carlsbadca.gov/finance. Written and telephone inquiries may be directed to Ryan Green (ryan.green@carlsbadca.gov) at the Finance Department, 1635 Faraday Avenue, Carlsbad, 760-602-2414. Per California Executive Order N-29-20, and in the interest of public health and safety, we are temporarily taking actions to prevent and mitigate the effects of the COVID-19 pandemic by holding City Council and other public meetings online only. All public meetings will comply with public noticing requirements in the Brown Act and will be made accessible electronically to all members of the public seeking to observe and address the City Council. You may participate by phone or in writing. Participation by phone: sign up at https://www.carlsbadca.gov/cityhall/clerkimeetings/default.asp by 2 p.m. the day of the meeting to provide comments live by phone. You will receive a confirmation email with instructions about how to call in. Participation in writing: email comments to clerk@carlsbadca.gov. Comments received by 2 p.m. the day of the meeting will be shared with the City Council prior to the meeting. When e-mailing comments, please identify in the subject line the agenda item to which your comments relate. All comments received will be included as part of the official record. Written comments will not be read out loud. These participation procedures shall remain in place during the period in which state or local health officials have imposed or recommended social distancing measures. If you challenge the program budgets in court, you may be limited to raising only those issues raised by you or someone else at the public hearing described in this notice, or in written correspondence to the City of Carlsbad, Attn: Office of the City Clerk, 1200 Carlsbad Village Drive, Carlsbad, 92008, at or prior to the public hearing. PUBLISH DATES: MAY 25, 2021 & MAY 31, 2021 CITY OF CARLSBAD I CITY COUNCIL Affordable Housing Credit Cassia Heights (Southeast and Southwest quadrants) per unit [1] $ 60,851.00 $ 66,300.00 Tavarua Senior Affordable Apartments (Northwest quadrant) per unit [1] $ 85,176.00 $ 98,123.00 Fee Name Fee Type As Printed Fee/Deposit Updated Fee/Deposit All Receive - Agenda Item # I For the Information of the: ITY COUNCIL Datebi CA vi CC/ CM ACM t/ DCM (3) V (City of Carlsbad Council Memorandum June 7, 2021 To: Honorable Mayor Hall and Members of the City Council From: Laura Rocha, Deputy City Manager, Admi istrative Services Via: Geoff Patnoe, Assistant City Manager Re: Additional Materials Related to Staff Report Item No. 11 — Adoption of the Fiscal Year 2021-22 Operating Budget, Strategic Digital Transformation Investment Program and Capital Improvement Program, the Fiscal Year 2021-22 Appropriation Limit and Revision of Fees and Charges for Services (Districts — All) This memorandum provides a correction to Staff Report Item No. 11 — Adoption of the Fiscal Year 2021-22 Operating Budget, Strategic Digital Transformation Investment Program and Capital Improvement Program, the Fiscal Year 2021-22 Appropriation Limit and Revision of Fees and Charges for Services, Exhibit 10, Attachment A, Master Fee Schedule — Proposed. There was a printing error on page 56 of Attachment A to Exhibit 10 related to the Affordable Housing Credit. The printed fee does not increase the fee by the allowable CPI increase as intended when the fees were adopted'. The correction proposed below uses the rate calculation and agrees with the amounts presented to the City Council at the May 18, 2021, City Council meeting, Staff Report Item No. 8 - Fiscal Year 2021-22 Budget - Preliminary Operating, Strategic Digital Transformation Investment Program and Capital Improvement Program, Exhibit 5 — Proposed Changes to the Master Fee Schedule. Correction to the 2021-22 Master Fee Schedule — Proposed 1 The two housing credits were initially adopted via City Council Resolutions 2011-108 and 2016- 162 and both are not development impact fees. Therefore, the credits are not subject to the public noticing requirements of California Government Code Sections 66001 and/or 66006. Administrative Services Branch 1635 Faraday Avenue I Carlsbad, CA 92008 I 760-602-2415 Council Memo - Additional Materials Related to Staff Report Item No. 11 June 7, 2021 Page 2 cc: Scott Chadwick, City Manager Celia Brewer, City Attorney Cindie McMahon, Assistant City Attorney Ryan Green, Finance Director Jeff Murphy, Community Development Director 2021-22BUDGET FISCAL YEAROperating Budget Capital Improvement Program Strategic Digital Transformation Program Today’s Presentation •Budget Overview •City Council goals •Budget summary •Diversity, Equity & Inclusion •Strategic Digital Transformation Program •Capital Improvement Program •Master Fee Schedule Budget Overview Laura Rocha, Deputy City Manager, Administrative Services Overall Summary •Recovery has begun, but is uneven and will take years •City is financially healthy today, but structural changes needed to address long term financial sustainability •New approach to budgeting and new budget policies are paying off •City Council goals allow resources to be prioritized strategically Goal Alignment = Results for Our Community COMMUNITY VISION COUNCIL GOALS WORK PLAN ANNUAL BUDGET Growth Management Create Maintain 1952 2021 Establish policies Establish financing strategy Plan communities Build infrastructure Manage growth Create an excellent quality of life Repair, replace infrastructure Redevelop as needed Adapt to new needs Develop new financing strategy Maintain an excellent quality of life Reduce Homelessness Standards of Cover Standards of Cover Standards of Cover RESPONSE TIME Standards of Cover RESPONSE TIME Investment in City Council Goals One-time Ongoing Total FY 21-22 Growth management $350,000 TBD $350,000 Homelessness $3,609,795 $1,296,912 $4,905,708 Fire/emergency services $1,940,675 $2,535,074 $4,475,749 TOTAL $9,731,457 2021-22 Budget •Balanced (with small surplus) •Maintains all services at current high levels •Progress on goals Road to Recovery •In the spring of 2020, local economy was deeply impacted by the COVID-19 pandemic •Significant decline in city revenues and projected revenue shortfalls in future years •City revised revenue projections to reflect the positive impacts from the acceleration of the vaccine distribution –a decrease in COVID-19 infection rates –the passing of the American Rescue Plan Act, and a –gradual lessening of federal and state restrictions Forecasting With Uncertainties Budget principles and fiscal recovery priorities help guide our work and evolve through uncertain times: •Support economic recovery through changes to our policies and programs, where applicable •Focus on resiliency over the long-term while making service reductions and changes, ensuring that any services eliminated can be restored in future years •Seek new ways to conduct our work through efficiencies and a learning environment Forecasting With Uncertainties •Apply a broad-based approach to reductions, balancing impacts to the community •Use temporary solutions to bridge revenue losses expected in the short-term •Continue to work closely with our sales tax consultants, hoteliers, and business community Budget Summary Ryan Green, Finance Director Total General Fund Revenues 18 $100M $120M $140M $160M $180M $200M $220M fy 2018-19 (actual) fy 2019-20 (forecast/ actual) fy 2020-21 (forecast) fy 2021-22 (forecast) fy 2022-23 (forecast) fy 2023-24 (forecast) fy 2024-25 (forecast) Forecast as of May 2021 Forecast as of May 2020 Property Tax, $76.6, 43% Sales Tax, $44.0, 25% Transient Occupancy Tax, $18.4, 10% Other Intergovernmental, $7.2M, 4% Business License Tax, $5.8, 3% Franchise Tax, $5.7, 3% All Other Revenues, $21.1, 12% $178.8 million FY 2021-22 General Fund Revenues Total General Fund Expenditures 20 $100M $120M $140M $160M $180M $200M $220M fy 2018-19 (actual) fy 2019-20 (forecast/ actual) fy 2020-21 (forecast) fy 2021-22 (forecast) fy 2022-23 (forecast) fy 2023-24 (forecast) fy 2024-25 (forecast) Forecast as of May 2021 Forecast as of May 2020 FY 2021-22 General Fund Expenditures $184.4 million Public Safety, $82.8, 45% Community Services, $49.4, 27% Public Works, $21.2, 11% Administrative Services, $12.3, 7% Policy/Leadership, $8.1, 4% Non-Departmental, $10.6, 6% OPERATING BUDGET: GENERAL FUND Adopted 2021 Proposed 2022 Change % Personnel $105,037,914 $116,083,719 $11,045,805 10.5% M&O 31,447,562 38,396,325 6,948,763 22.1% Interdept 18,626,561 22,279,445 3,652,884 19.6% Transfers 7,009,000 7,148,000 139,000 2.0% Council Contingency 1,500,000 500,000 (1,000,000)-66.7% TOTAL $163,621,037 $184,407,489 $20,609,227 12.7% Full-Time Personnel 606.18 629.75 23.57 3.9% OPERATING BUDGET: GENERAL FUND Adopted 2021 Proposed 2022 Change % Public Safety $71,766,577 $82,781,429 $11,014,852 15.4% •Reduce Homelessness •3 FTE Police Officers •Standards of Cover •9 FTE Paramedic Firefighters •3 FTE full time EMT personnel •3 FTE part time EMT personnel •2 new ambulances and outfitting •Other new programs •Staff Lifeguard Tower 4 •New Lagoon Safety Program •Other additions •PPE •Portable radio replacement •Ambulance fee study •Narcotics lockers •Enhanced medical testing for fire staff •Converted Fire Prevention Specialist II to FT •Police Regional Computer Forensics Lab feeFTE (full time equivalent) OPERATING BUDGET: GENERAL FUND Adopted 2021 Proposed 2022 Change % Community Services $42,648,122 $49,495,648 $6,847,526 16.1% •Reduce Homelessness •New Housing & Homeless Services Department •Homelessness workplan •4.0 FTE –Director, Housing Services Manager, Management Analyst, Program Manager •Citizen’s Committee •Growth Management Plan •Other additions •Vehicle Miles Traveled consultant services •Village, Barrio and Beach Area parking data collection OPERATING BUDGET: GENERAL FUND Adopted 2021 Proposed 2022 Change % Public Works $18,762,702 $21,175,903 $2,416,201 12.9% •Custodial position conversion of 1.5 part time to 3.0 full time FTE •Increasing custodial contract costs •Comprehensive Climate Action Plan update •Sustainable Mobility Plan implementation strategy •Agua Hedionda Lagoon water quality monitoring services •Grant expenditures for South Carlsbad Blvd. Climate Adaptation Project OPERATING BUDGET: GENERAL FUND Adopted 2021 Proposed 2022 Change % Policy & Leadership $7,926,939 $8,121,602 $194,663 2.5% Administrative Services $12,131,697 $12,262,907 $131,210 1.1% Non-departmental $10,385,000 $10,570,000 $185,000 1.8% •Minor decreases in departmental budgets relative to CPI •New revenue study •Reduction in City Council contingency •Increase in transfers to Lighting & Landscape District No. 1 Projected General Fund Reserves 100% 50% 0% June 30,2021 Policy 40% 57%$71.5 M $101.3 M Economic Uncertainty Strategy Projected General Fund Reserves 100% 50% 0% June 30,2021 Policy 40% 57% $101.3 M $71.5 M Projected General Fund Reserves 100% 50% 0% June 30,2022 Policy 40% 54% $95.7 M $71.5 M $157M $155M $172M $178M $185M $192M $171M $173M $179M $185M $188M $194M $0M $50M $100M $150M $200M $250M fy 2019-20 (actual) fy 2020-21 (forecast) fy 2021-22 (forecast) fy 2022-23 (forecast) fy 2023-24 (forecast) fy 2024-25 (forecast) Ongoing base expenditures Transfers and other One-time expenditures funded with GF Reserves Revenue Total General Fund Revenues & Expenditures General Fund, $178.8, 59% Special Revenue & Trust, $15.0, 5% Enterprise, $79.1, 26% Internal Service, $30.7, 10% Operating Revenues: $303.6 million Operating Expenditures: $316.8 million General Fund, $184.4, 58% Special Revenue & Trust, $16.4, 5% Enterprise, $86.4, 27% Internal Service, $29.6, 10% Overview of All Funds ($ in Millions) Est. Beginning Balance Budgeted FY 2021-22 Est. Ending BalanceFundRevenuesExpendituresNet General Fund $101.3 $178.8 $(184.4)$(5.6) $95.7 Special Revenue & Trust 39.5 15.0 (16.4)(1.7)38.0 Enterprise 55.0 79.1 (86.4)(7.1)47.7 Internal Service 36.6 30.7 (29.6)1.1 37.7 Total All Operating Funds $232.4 $303.6 $(316.8)$(13.3)$219.1 Budget Changes from Preliminary to Final •Adjusted several department budgets to accommodate new Housing & Homeless Services Department –Shift of approximately $200,000 budget from Special Revenue Funds to General Fund –No change to total expenditures •Adjusted Veteran’s Memorial park CIP project •Minor text revisions throughout •Adjusted prior fiscal year personnel count to agree to the prior year adopted budget Carlsbad’s Pension Strategy Pay down deficitReduce benefitsService delivery models Carlsbad’s Pension Strategy Pay down deficitReduce benefitsService delivery models Carlsbad’s Pension Strategy Reduce benefitsService delivery modelsPay down deficit Carlsbad’s Pension Strategy Reduce benefitsService delivery modelsPay down deficit Fiscal Year 20-21 Approved $10 million to reduce unfunded liability 19-20 Approved fiscal policy updates 18-19 Approved $20 million to reduce unfunded liability 17-18 Approved $11 million to reduce unfunded liability 16-17 Approved $9 million to reduce unfunded liability 11-12 Established 2nd Benefit Tier at 2% @ 60 Carlsbad’s Pension Actions Personnel history 699.00 684.25 674.50 669.75 669.75 678.00 683.00 693.00 704.75 747.75 747.75 772.25 - 100 200 300 400 500 600 700 800 900 Carlsbad’s Pension Strategy Original benefits Lower benefits 2011 Carlsbad’s Pension Strategy Original benefits Lower benefits 2016 Carlsbad’s Pension Strategy Original benefits Lower benefits 2021 45 Employee Cost Employer Cost Paid by City Paid by Employee Total Paid by CityPension FundingPension Cost Unfunded Liability CalPERS Actuary Report Carlsbad’s Pension Funded Ratio $549,358,481 569,627,315 594,336,136 657,892,692 682,665,442 716,102,799 $425,789,857 429,777,466 426,460,486 476,547,160 519,644,297 565,962,728 0.0% 10.0% 20.0% 30.0% 40.0% 50.0% 60.0% 70.0% 80.0% 90.0% 100.0% $- $100,000,000 $200,000,000 $300,000,000 $400,000,000 $500,000,000 $600,000,000 $700,000,000 $800,000,000 2013–14 2014–15 2015–16 2016–17 2017–18 2018–19 Pension Liability Pension Assets Funded Ratio = Assets / Liability Diversity, Equity & Inclusion Scott Chadwick, City Manager Diversity, Equity & Inclusion Growing the Program New Sr. Program Manager position •Devoted resource •Create comprehensive work plan •Execute and sustain •Monitor & measure progress •Enhance •Coordinate all program efforts including community outreach FY2021-22 fiscal impact:$162,000 Questions? Strategic Digital Transformation Investment Program Laura Rocha, Deputy City Manager, Administrative Services Overview General program objectives Program components Program costs Project review Funding sources Adopt an approach to technology investment like investment in physical infrastructure Strategic plan for technology and digital transformation Create a rolling five-year program Comprehensive and transparent Ability to update based upon Council approvals, goals,and priorities Ability to respond to ever changing technology with continuous improvement and evaluation Objectives New section in the city’s annual budget •Strategy •Project descriptions •Roadmaps –1 year and 5 year •Costs •Funding sources Components Total Costs Total 33 Projects •15 active with prior funding •9 new •4 completed •2 cancelled •3 future 3%6% 6% 36% 49% Build Capacity for Data-driven Decision Making Enhance Accessibility and Transparency Foster a Vibrant Civic Engagement Culture Promote Security and Sustainability through Connectivity Pursue Communitywide Digital Transformation FY 2021-22 to FY 2025-26 $26.94 million SDTIP FY 2021-22 Funding Request 48% 58% -6% New projects Requesting funding Cancelled $4.87 million funding requests •Nine new projects $2.35 million request •Seven prior projects $2.81 million in additional funding requests •Two cancelled projects returning $290k Prior Projects –Additional Funding Requested Title Prior Years FY 2021-22 FY 2023-26 Total Digital Information Network $ 4,725,584 $ 100,000 $ -$ 4,825,584 Consolidation & Replacement of Core Systems Study/RFP 400,000 -4,000,000 4,400,000 Enterprise Asset Management RFP 100,000 1,000,000 500,000 1,600,000 Records Management System Expansion 533,128 110,420 -643,548 Project Portfolio Management Software RFP 200,000 300,000 -500,000 Audio Visual Upgrades 525,000 100,000 400,000 1,025,000 Security Measures 250,000 100,000 400,000 750,000 Annual Hardware/Infrastructure Replacement Annual 1,102,635 4,545,000 5,647,635 Total -Additional Funding Requested $ 6,733,712 $ 2,813,055 $ 9,845,000 $ 19,391,767 New Projects Project FY 2021-22 FY 2023-26 Total Computer Aided Dispatch $ 1,000,000 $ -$ 1,000,000 Online Permitting/Electronic Reviews 645,000 -645,000 Data Governance and Operational Analytics 295,000 -295,000 Civic Engagement With Open Data 180,000 -180,000 Virtual Permitting Counter 61,000 23,000 84,000 Enterprise Digital Asset Management Assessment 50,000 -50,000 Exploration HUB A/V 41,852 -41,852 Next Generation Online Catalog 40,000 -40,000 Discovery Management Assessment 30,000 -30,000 Meter Data Management -500,000 500,000 Timekeeping System Upgrade -120,000 120,000 Intranet Upgrade -60,000 60,000 Total -New Projects $ 2,342,852 $ 703,000 $ 3,045,852 Cancelled Projects •OKTA/ServiceNow Identity Automation –Returning funded amount of $200,000 •Teleconferencing services for public meetings –Return $90,000 balance of unused funds Funding Sources Innovation Fund 68% $18.44 million Information Technology Replacement Fund 29% $7.85 million Local Cable Infrastructure 1% $150,000 Pending 2% $500,000 Estimated Total Project Cost by Funding Source FY 2021-22 to FY 2025-26 $26.94 million Total Funds Needed -Innovation Fund Prior Years FY 2021-22 FY 2023-26 Total Prior-No Funding Requested $ 2,005,916 $ -$ -$ 2,005,916 Prior Active-Additional Funding Requested 6,733,712 1,710,420 5,300,000 13,744,132 New Projects-Funding Requested -2,342,852 203,000 2,545,852 Cancelled Projects -Funding Returned 440,000 (290,000)-150,000 Total $ 9,179,628 $ 3,763,272 $ 5,503,000 $ 18,445,900 Innovation Fund Balance Requested Estimated Estimated Estimated Estimated Year 1 Year 2 Year 3 Year 4 Year 5 FY 2021-22 FY 2022-23 FY 2023-24 FY 2024-25 FY 2025-26 Beginning Available Balance $ 6,615,318 $ 2,852,046 $ (50,954)$ (2,250,954)$ (2,450,954) Transfers In ----- Project Appropriations 3,763,272 2,903,000 2,200,000 200,000 200,000 Ending Available Balance $ 2,852,046 $ (50,954)$ (2,250,954)$ (2,450,954)$ (2,650,954) Questions? Capital Improvement Program Ryan Green, Finance Director Capital Improvement Program •Long-range planning for high-quality facilities and infrastructure •Funding for the future set aside today •Inclusive, transparent process including public input •Consistent with General Plan, Growth Management Plan and Climate Action Plan Strategy for Moving Forward •Focus on realistic outcomes •Re-evaluate project needs against current conditions •e.g., Fire Station No. 4 •Anticipate revenue decreases in some capital funds and recommend funding adjustments •Continue projects that are already underway •Match funding recommendation to project timing (“Just in time” approach) Considerations for Evaluating Projects •Current project status •Scheduling and sequencing requirements •“Date certain” requirement due to regulatory or legal constraint •Project constraints •Staff capacity / project management capacity •Prioritization •Community interest •Project cost / availability of funding •Confirm available balances are adequate to match project timing •Competing projects •Impact / business case •Alternatives •Direction from leadership FY 2021-22 Funding Request •Reduced projected expenditures by 35% •Last year’s FY 2021-22 expenditure projection was $87 million •Revised to $56.2 million in requested appropriations •$56.2 million requested •113 projects with funding requests •21 new projects with $4.5 million in requested funding Capital Projects 34% Maintenance & Operations 40% Planning 1% Project Accounting 25% By Project Classification Proposed New Projects: Fire Department Standards of Cover Project FY 22 Funding Request Funding Source Fire Station No. 6 Office to Bedroom Conversion $35,000 GCC Temporary Fire Station No. 7 $900,000 GCC Fire Department Administration Offices $150,000 GCC Proposed New Projects: Transportation/Mobility Improvements Project FY 22 Funding Request Funding Source Cannon Rd / Paseo del Norte SMP & GMP Improvements $60,000 Gas Tax Carlsbad Blvd. Pedestrian Improvements $700,000 Gas Tax / HSIP Grant Carlsbad Blvd. Lane Reduction and Striping $300,000 Gas Tax Faraday Avenue Improvements $100,000 GCC Jefferson Street SMP Improvements $75,000 Gas Tax La Costa Avenue SMP Improvements $110,000 Gas Tax PAR/Avenida Encinas GMP Improvements $230,000 Gas Tax Proposed New Projects: Safety and Security Project FY 22 Funding Request Funding Source Cannon Road Lift Station Improvements $150,000 Sewer Repl El Fuerte Lift Station Pump Addition $180,000 Sewer Conn Carlsbad Water Recycling Facility Roof Replacement $225,000 Recycled Water Repl Las Palmas Roof Replacement $500,000 IRF Cole Library Security Fencing $40,000 IRF Senior Center Security Fencing $20,000 IRF Proposed New Projects: Climate Action Plan Project FY 22 Funding Request Funding Source State Street Parking Lot EV Charging Station $300,000 PFF Proposed New Projects: Cultural Arts Project FY 22 Funding Request Funding Source Chestnut Underpass Public Art $100,000 GCC Schulman Auditorium & Cannon Art Gallery Refurbishment $200,000 IRF Cancelled Projects •Fire Station No. 4 Expansion –Returns just under $5.1 million in previously appropriated project funding to the General Fund CIP Public Dashboard http://www.carlsbadca.gov/services/depts/pw/default.asp Recommended Action •Direct staff to make changes, as desired •Hold a public hearing •Adopt the proposed fiscal year 2021-22 budget through their associated resolutions Questions? 2021-22 Master Fee Schedule UpdateFISCAL YEAR Master Fee Schedule Update •Fees outside of the cost of service study were increased by their respective index, as applicable •Examples include ambulance fees, trash service fees, fines, utility meter fees, and other fees •Cost of Service Study: encompasses many of the general city and development related fees Cost of Service Study •A comprehensive Cost of Service Study to update the city’s Master Fee Schedule was presented to the City Council on Dec. 10, 2019 –The study was conducted to update how much it costs the city to provide certain services to the community for which fees are assessed •Staff presented to City Council on May 18, 2021 options for updating the Master Fee Schedule which is a major component of what is being presented today for adoption Approved Methodology •Set interim cost recovery targets at the low end of the industry trend range •Reduce fees that are currently set higher than full cost recovery to the cost recovery target rate •Take an incremental approach to cost increases –Cap current year increases at 10% •Establish a policy to guide future fee adjustments based on the public versus private benefit cost recovery strategy 95City of Carlsbad Presentation to City Council Industry Trends in Cost Recovery 90% -100% Building 60% -80% Planning 90% -100% Engineering 70% -100% Fire 75% -100% Admin/ Misc.* 75% -100% Police* CB: 29%CB: 31%CB: 79% CB: 30%CB: 61%CB: 10% Department/ division Industry trend in cost recovery Current cost recovery % Recommended cost recovery % Recommended maximum annual increase Effective new cost recovery %1 Library n/a 9%25%10%10% City Clerk2 75% to 100%14%75%10%46% Planning 60% to 80%29%60%10%32% Engineering 90% to 100%31%90%10%30% Building3 90% to 100%79%90%10%77% Police 75% to 100%61%75%10%63% Fire4 70% to 100%30%70%10%70% Utilities 75% to 100%44%75%10%48% Total n/a 43%79%10%48% 1 Fees that would have been greater than allowable cost recovery rates have been reduced to the recommended level. 2 Includes a new fee, appeals to city council, being recommended at 75% of full cost recovery. 3 The reflected annual increase is an aggregate average and some fees may be recommended at an amount greater or less than the average. 4 Includes the newly proposed fire prevention fees at 70% of full cost recovery. Cost Recovery Methodology Fee Update Examples •Residential Remodel for Kitchen or Bathroom •Current fee estimate: $945 •Estimated full cost recovery: $389 •Proposed fee at 90% recovery: $350 •Conditional Use Permit - Minor •Current fee estimate: $823 •Estimated full cost recovery: $7,110 •Proposed fee capped at 10% increase: $905 Department/ division Estimated annual current fee revenue Estimated annual full cost recovery revenue Estimated Subsidy Proposed fees estimated revenue Difference from Prior Year % Difference from Prior Year Library $42,465 $453,145 ($410,680)$46,719 $4,254 10% City Clerk1 $595 $4,295 ($3,700)$1,997 $1,402 236% Planning $882,745 $3,041,567 ($2,158,822)$968,861 $86,116 10% Engineering $1,158,639 $3,697,898 ($2,539,259)$1,126857 ($31,782)-3% Building $2,673,482 $3,396,796 ($723,314)$2,632,362 ($41,120)-2% Police $117,829 $192,361 ($74,532)$121,121 $3,292 3% Fire2 $406,291 $1,371,661 ($965,370)$959,696 $553,405 136% Utilities $5,729 $13,073 ($7,344)6,302 $573 10% Total $5,287,776 $12,170,796 ($6,883,020)$5,863,915 $576,140 11% 1 Implementation of new Appeals to City Council at the low end of the industry trend in cost recovery range. 2 Implementation of new Fire Inspection Fees at the low end of the industry trend in cost recovery range. Estimated Fiscal Impact Recommended Action •Direct staff to make changes to the Affordable Housing Credit, as described in the Additional Materials Memo •Hold a public hearing •Adopt the proposed 2021-22 Master Fee Schedule Questions? Public Hearing 105City of Carlsbad Presentation to City Council Fees Surveyed -Planning Fee Name Carlsbad Current Fee/Deposit Carlsbad Proposed Fee Chula Vista Escondido Oceanside San Diego Vista Del Mar Encinitas Huntington Beach Newport Beach San Clemente San Marcos Solana Beach Average of Agencies Surveyed CUP - Minor 823$ 905$ 3,000$ 1,870$ 3,000$ 8,000$ 2,800$ 7,223$ 2,110$ 2,281$ 2,719$ 536$ 2,433$ 8,660$ 3,719$ CUP - Regular - Planning Commission 4,913 5,405 10,000 4,610 5,000 8,000 7,430 8,513 6,000 11,937 4,830 10,000 3,476 8,660 7,371 Landscape Plan Check / Inspection n/a 295 330 225 n/a n/a 1,357 300 400 644 n/a 430 450 1,500 626 Planned Development 9,161 10,077 20,000 5,540 10,000 10,000 7,195 10,000 n/a 33,000 10,000 10,000 2,500 10,215 11,677 Specific Plan 38,247 31,180 20,000 Actual Cost 10,000 12,000 9,986 25,000 30,000 33,000 10,000 10,000 2,860 10,000 15,713 Specific Plan - Minor Amendment 1,591 1,750 20,000 Actual Cost 10,000 12,000 4,992 5,000 n/a 3,277 7,500 10,000 n/a 10,000 9,197 Sign Permit - Administrative 67 73 200 78 1,250 n/a 597 340 420 1,563 n/a 206 541 330 553 Tentative Parcel Map (0-4 units/lots)4,169 4,586 10,000 2,430 3,000 10,000 4,368 8,255 4,555 7,478 1,887 3,612 4,895 10,725 5,934 Tentative Tract Map (5-49 units/lots)9,028 9,930 Actual Cost 4,144 8,000 10,000 15,972 9,800 13,000 12,088 4,716 10,000 5,576 14,000 9,754 Variance - Minor 823 905 2,200 1,520 4,000 8,960 3,119 5,370 1,580 4,561 4,009 10,000 200 6,555 4,340 106City of Carlsbad Presentation to City Council Fees Surveyed -Planning 107City of Carlsbad Presentation to City Council Fees Surveyed -Planning 108City of Carlsbad Presentation to City Council Fees Surveyed -Planning 109City of Carlsbad Presentation to City Council Fees Surveyed -Planning 110City of Carlsbad Presentation to City Council Fees Surveyed -Planning 111City of Carlsbad Presentation to City Council Fees Surveyed -Planning 112City of Carlsbad Presentation to City Council Fees Surveyed -Planning 113City of Carlsbad Presentation to City Council Fees Surveyed -Engineering Fee Name Carlsbad Current Fee/Deposit Carlsbad Proposed Fee Chula Vista Escondido Oceanside San Diego Vista Del Mar Encinitas Huntington Beach Newport Beach San Clemente San Marcos Solana Beach Average of Agencies Surveyed Grading Plan Check - 10,000 CY 4,371$ 4,808$ 12,000$ 2,500$ 3,981$ 5,020$ 2,888$ 3,900$ 17,470$ 12,025$ 4,311$ 1,692$ 1,650$ 2,900$ 5,861$ Grading Permit - 10,000 CY 2,179 2,397 6,000 2,500 2,183 n/a 3,692 n/a 500 n/a 4,956 1,319 595 1,450 2,577 Improvement Plan Check - $50,000 4,090 4,499 4,500 2,500 2,676 n/a 6,657 3,683 8,920 4,000 n/a Actual Cost 2,750 2,900 4,287 Improvement Inspection - $50,000 3,693 4,062 4,000 2,500 2,500 4,800 7,032 2,700 2,500 n/a n/a 1,625 1,250 1,450 3,036 Final Tract Map (5-49 units/lots) 8,193 9,012 7,500 3,450 8,000 11,200 5,128 7,200 12,672 5,200 8,680 Actual Cost 1,000 4,855 6,808 Final Parcel Map (0-4 units/lots)3,678 4,045 2,500 1,200 5,000 3,636 3,022 3,500 9,600 3,775 2,742 Actual Cost 910 3,935 3,620 Minor Encroachment (SFR/driveway)381 419 1,175 375 572 587 1,438 695 330 238 266 304 200 530 559 Major Encroachment (utility)811 892 590 Actual Cost 811 n/a 1,438 1,000 890 275 303 518 471 755 705 SWPPP - Plan Check & Inspection - Tier 2 1,316 1,365 n/a 1,500 4,436 4,344 2,891 230 830 n/a n/a n/a n/a n/a 2,372 114City of Carlsbad Presentation to City Council Fees Surveyed -Engineering 115City of Carlsbad Presentation to City Council Fees Surveyed -Engineering 116City of Carlsbad Presentation to City Council Fees Surveyed -Engineering 117City of Carlsbad Presentation to City Council Fees Surveyed -Engineering 118City of Carlsbad Presentation to City Council Fees Surveyed -Engineering 119City of Carlsbad Presentation to City Council Building Comparison Approach Used common building types to compare Plan Check / Inspection fees of comparison agencies Reasonable attempt to compare readily available information Caveats: –Differing fee basis •Sq. Footage Basis: Cities of Carlsbad, Chula Vista, Oceanside and San Diego •Project Valuation Basis: Cities of Escondido and Vista –Reasonable assumptions made when fee structures are dissimilar 120City of Carlsbad Presentation to City Council Fees Surveyed -Building *Plan Check –Proposed Fees are calculated as 70% of building permit fee for current vs. proposed fee comparison purposes. New Single Family Residential (R-3) - 2,700 s.f. + (U) 840 s.f. / $439,000 Building 1,316$ 4,753$ 8,302$ 3,012$ 6,120$ 8,498$ 8,312$ 9,227$ n/a 4,690$ 6,061$ 5,119$ 1,425$ 6,153$ 6,084$ Plan Check*542$ 1,957$ $ 3,731 $ 1,187 $ 2,135 $ 4,522 $ 3,052 $ 4,262 n/a $ 1,777 $ 2,820 $ 2,017 $ 681 $ 2,827 Permit/Inspection 774$ 2,796$ $ 4,572 $ 1,826 $ 3,985 $ 3,976 $ 5,260 $ 4,966 n/a $ 2,913 $ 3,241 $ 3,102 $ 744 $ 3,326 Renovation Single Family Residential - 250 s.f. / $11,628Building 945$ 1,975$ 1,723$ 217$ 809$ 1,716$ 336$ 516$ n/a 393$ 1,604$ 362$ 200$ 434$ 755$ Plan Check* & Inspection 945$ 1,975$ $ 1,723 $ 217 $ 809 $ 1,716 $ 336 $ 516 n/a $ 393 $ 1,604 $ 362 $ 200 $ 434 New Apartment (R-2) - 12-unit 950 s.f. per unit / $1,450,346Building 7,531$ 23,337$ 41,969$ 7,326$ 14,525$ 17,718$ 22,386$ 24,455$ n/a 12,449$ 11,122$ 12,457$ 3,240$ 16,479$ 16,739$ Plan Check*3,101$ 9,609$ $ 14,888 $ 2,886 $ 6,218 $ 13,351 $ 8,116 $ 11,263 n/a $ 4,717 $ 5,175 $ 4,907 $ 1,080 $ 7,572 Permit/Inspection 4,430$ 13,728$ $ 27,082 $ 4,440 $ 8,307 $ 4,367 $ 14,270 $ 13,192 n/a $ 7,732 $ 5,948 $ 7,550 $ 2,160 $ 8,908 New Multi-Tenant Industrial (F-1) - 50,000 s.f. / $4,653,875 Building 22,780$ 10,126$ 20,325$ 17,898$ 20,487$ 24,207$ 45,474$ 61,890$ n/a 32,461$ 32,631$ 30,429$ 18,810$ 48,838$ 32,132$ Plan Check*9,380$ 4,169$ $ 7,643 $ 7,051 $ 7,699 $ 18,963 $ 8,427 $ 28,068 n/a $ 12,299 $ 15,181 $ 11,987 $ 1,310 $ 22,439 Permit/Inspection 13,400$ 5,956$ $ 12,682 $ 10,847 $ 12,788 $ 5,245 $ 37,047 $ 33,822 n/a $ 20,162 $ 17,450 $ 18,442 $ 17,500 $ 26,399 New Research and Development (B) - 40,000 s.f. + 10,000 s.f. Office / $4,653,875 Building 22,780$ 24,380$ 36,228$ 17,898$ 26,360$ 35,264$ 45,474$ 61,890$ n/a 32,461$ 32,631$ 30,429$ 17,310$ 48,838$ 34,980$ Plan Check*9,380$ 10,039$ $ 14,805 $ 7,051 $ 10,837 $ 25,624 $ 8,427 $ 28,068 n/a $ 12,299 $ 15,181 $ 11,987 $ 1,310 $ 22,439 Permit/Inspection 13,400$ 14,341$ $ 21,423 $ 10,847 $ 15,523 $ 9,641 $ 37,047 $ 33,822 n/a $ 20,162 $ 17,450 $ 18,442 $ 16,000 $ 26,399 New Mixed-Use - 4 stories, 1,000 s.f. retail (B) / $84,440, 5,000 s.f. parking and (12) 2,800 s.f. condo (R-3) / $1,768,449Building 25,512$ 34,845$ 47,162$ 8,655$ 26,768$ 66,325$ 23,570$ 32,812$ n/a 14,964$ 16,917$ 14,715$ 4,755$ 20,545$ 25,199$ Plan Check*10,505$ 14,348$ $ 17,312 $ 3,409 $ 10,879 $ 24,843 $ 6,438 $ 15,097 n/a $ 5,669 $ 7,871 $ 5,797 $ 2,450 $ 9,440 Permit/Inspection 15,007$ 20,497$ $ 29,850 $ 5,245 $ 15,889 $ 41,482 $ 17,132 $ 17,715 n/a $ 9,294 $ 9,047 $ 8,918 $ 2,305 $ 11,106 Chula Vista Escondido Oceanside San Diego Vista Average of Agencies Surveyed San Marcos Solana Beach Fee Name Carlsbad Current Fee/Deposit Carlsbad Proposed Fee Newport Beach San Clemente Del Mar Encinitas Huntington Beach 121City of Carlsbad Presentation to City Council Fees Surveyed -Building 122City of Carlsbad Presentation to City Council Fees Surveyed -Building 123City of Carlsbad Presentation to City Council Fees Surveyed -Building 124City of Carlsbad Presentation to City Council Fees Surveyed -Building 125City of Carlsbad Presentation to City Council Fees Surveyed -Building 126City of Carlsbad Presentation to City Council Fees Surveyed -Building 127City of Carlsbad Presentation to City Council Fees Surveyed -Public Safety Department Fee Name Carlsbad Current Fee/Deposit Carlsbad Proposed Fee Chula Vista Escondido Oceanside San Diego Vista Alarm Registration n/a 24$ 29$ 25$ -$ 100$ 51$ Burglary Alarm Response - 2nd Occurrence 30 33 n/a 25 50 200 - Burglary Alarm Response - each additional 60 62 n/a 50 75 300 100 False Robbery - Panic Alarm - 2nd Occurrence 100 62 200 50 50 200 - False Robbery - Panic Alarm - each additional 100 62 500 100 75 300 100 Fingerprinting Fee 20 22 12 20 20 65 n/a Fix-it-Ticket - Parking/registration w/proof of correction 10 33 10 10 n/a n/a 20 Photograph Copy - Subpoena or Records 16 18 1 24 15 6 40 Report Copy Fee 10 11 23 15 6 6 n/a Storage/Impounded Vehicle Admin Charge 125 135 175 45 133 63 n/a Police 128City of Carlsbad Presentation to City Council Fees Surveyed -Public Safety Department Fee Name Carlsbad Current Fee/Deposit Carlsbad Proposed Fee Chula Vista Escondido Oceanside San Diego Vista New Fire Sprinkler System (NFPA 13D SFR)125$ 137$ 200$ 150$ 1,788$ 845$ 379$ TI Fire Sprinkler System (NFPA 13 or 13R 7-100 heads)553 607 645 150 1,083 1,014 758 Hood & Duct Extinguishing System 417 458 565 150 1,226 478 568 New Alarm System 1,265 1,392 765 175 1,604 765 758 Building Arch Review - A-2 & A-3 Occupancies TI 628 691 n/a 275 639 360 19% of PC Aboveground Storage Tanks (First Tank)722 794 800 100 1,006 1,211 n/a Tent Permit 204 224 160 100 119 334 138 Public or Private School Annual Inspection - 622 320 200 606 376 536 Apartment Building Annual Inspection - 237 280 211 179 501 140 Hotel/Motel State Mandated Inspection - 847 360 211 179 501 375 Fire 129City of Carlsbad Presentation to City Council Fees Surveyed –Library & Clerk Department Fee Name Carlsbad Current Fee/Deposit Carlsbad Proposed Fee Chula Vista Escondido Oceanside San Diego Vista Library Card Replacement 2$ 2$ 2$ 2$ n/a 1$ 1$ Library Hold Request Non-Pickup Fee 1$ 1$ n/a n/a n/a n/a n/a Library Interlibrary Loan 5$ 6$ 5 2 2 5 - Library Lost/Damaged Item - Processing Fee 5$ 6$ 13 List Price Actual Cost 5 5 Refund Check Processing - Customer Initiated 20$ 6$ n/a n/a n/a n/a n/a Appeals to City Council n/a 107$ 250$ 40$ n/a n/a n/a Deposition Subpoena 275$ 303$ n/a n/a Actual Cost n/a n/a Records Subpoena 15$ 17$ n/a n/a 15 n/a n/a City Clerk - CD Copy 3$ Actual Cost 5 5 1 7 10 DVD Copy, including Council Meeting on DVD 9$ Actual Cost 5 5 10 n/a 10 City Clerk - USB Drive Copy 3$ Actual Cost Actual Cost n/a 10 n/a n/a Library Clerk 130City of Carlsbad Presentation to City Council Fees Surveyed –Utilities & General City Fees Department Fee Name Carlsbad Current Fee/Deposit Carlsbad Proposed Fee Chula Vista Escondido Oceanside San Diego Vista Discontinuation of Service (Shut-off) - Non-Payment 40$ 44$ n/a 35$ n/a n/a n/a Service Reconnection - Same Day/After Hours 178 196 n/a 125 218 n/a n/a Service Reconnection - Next Day/Business Hours 65 72 n/a 42 46 n/a n/a New Account Set Up 40 37 n/a n/a 47 n/a n/a New Account Service Connection 150 126 n/a 42 n/a n/a n/a Portable Water Meter - Installation 192 211 n/a 96 72 n/a n/a Portable Water Meter - Relocation 85 94 n/a 96 72 n/a n/a Backflow Testing - 2nd Notice 11 11 n/a n/a n/a n/a n/a Recycled Water Meter - Installation 192 211 n/a n/a n/a n/a n/a Recycled Water Meter - Relocation 85 94 n/a n/a n/a n/a n/a Business License - Master List of Active Licenses 37$ 31$ 50$ 100$ n/a n/a n/a Business License - Monthly list of new licenses 6 6 n/a n/a n/a n/a n/a Cable Channel Admin Fee 110 Actual Cost n/a n/a n/a n/a n/a Community Facilities District Annexation 1,851 1,504 Actual Cost 1,950 n/a n/a n/a Utilities General City Fees