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HomeMy WebLinkAbout2023-09-26; City Council; Resolution 2023-251RESOLUTION NO. 2023-251 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPROVING THE FISCAL YEAR 2022-23 BUDGET CARRYFORWARD REQUESTS AND. APPROPRIATION OF FUNDS TO FISCAL YEAR 2023-24 AND AUTHORIZING CAPITAL OUTLAY PURCHASES WHEREAS, the City Council of the City of Carlsbad, California established its General Fund Surplus Policy (City Council Policy No. 87} for the appropriation of surplus funds resulting from General Fund actual revenues exceeding total actual expenditures, plus any unspent and unencumbered expenditures budgeted for a given fiscal year; and WHEREAS, at the close of fiscal year 2022-23, the city's unaudited General Fund reserve balance is 65% and has exceeded its General Fund Reserve Policy (City Council Policy No. 74} target of 40%; and WHEREAS, at the close of fiscal year 2022-23, the remaining unaudited unspent and unencumbered expenditure budget for the General Fund is $10.8 million of which approximately $200,000 has been carried forward because of a previous City Council resolution, resulting in an available surplus of $10.6 million; and WHEREAS, at the close of fiscal year 2022-23, the General Fund surplus, or actual revenues less actual expenditures, is $20.7 million; and WHEREAS, in accordance with City Council Policy No. 87, the City Manager has approved individual items of less than $100,000 that total $770,636 in General Fund carryforward requests and $130,067 in carryforward requests for other non-General Fund funds; and WHEREAS, City Council Policy No. 87 requires City Council approval for the carryforward of any unspent and unencumbered budget for a particular item equal to or greater than $100,000; and WHEREAS, department carryforward requests submitted for City Council approval that total $2,802,416 in General Fund carryforward requests and $3,550,506 in carryforward requests for other non-General Fund funds are listed in Attachment A to this resolution. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, California, as follows: 1.That the above recitations are true and correct. 2.That the budget carryforward requests shown in Attachment A to this resolution are approved for carryforward from fiscal year 2022-23 to fiscal year 2023-24. 3.That the City Manager, or designee, is authorized to purchase the capital outlay items as shown in Attachment A. 4.That the Deputy City Manager, Administrative Services, is authorized to appropriate carryforward budgets to the funds in the amounts shown in Attachment A. PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of Carlsbad on the 26th day of Sept., 2023, by the following vote, to wit: AYES: NAYS: ABSTAIN: ABSENT: Blackburn, Bhat-Patel, Acosta, Burkholder, Luna. None. None. None. KEITH BLACKBURN, Mayor � ,rsHERRY FREISINGER, City Clerk (SEAL) DEPARTMENT FUND DESCRIPTION REQUEST TYPE AMOUNT Community Development General Fund Planning Division on-call contract support Professional Services 150,000$ Fire General Fund Ambulance Gurney Replacement Capital Outlay 620,000 Non-Departmental General Fund Remaining $2 million local traffic safety emergency funds Capital Outlay 558,720 Police General Fund Take Home Vehicle Program Costs Capital Outlay 513,176 Police General Fund M500 In-Car Video Systems Capital Outlay 338,356 Police General Fund Taser inventory replacement Equipment & Supplies 622,164 Fire Non General Fund Unspent opioid settlement funds Other 238,846 Fleet & Facilities Non General Fund Complete FY 2022-23 Approved Vehicle Purchases Capital Outlay 1,270,000 Housing & Homeless Services Non General Fund Complete Approved Agriculture Mitigation Fee Grants Other 112,206 Information Technology Non General Fund Complete FY 2022-23 IT Replacements Capital Outlay 484,454 Utilities Non General Fund Potable Water Master Plan Update Professional Services 650,000 Utilities Non General Fund Wastewater Master Plan Update Professional Services 650,000 Utilities Non General Fund Fleet truck conversions and outfitting for approved vehicle replacements Capital Outlay 145,000 General Fund Total 2,802,416$ Non General Fund Total 3,550,506$ GRAND TOTAL 6,352,922$ (ITEMS EQUAL TO OR GREATER THAN $100,000) CITY OF CARLSBAD FY 2022-23 TO FY 2023-24 CARRYFORWARD BUDGET REQUESTS FOR CITY COUNCIL CONSIDERATION At t a c h m e n t A