HomeMy WebLinkAbout2018-06-12; City Council; Resolution 2018-099EXHIBIT 11
RESOLUTION NO. 2018-099
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD,
CALIFORNIA, APPROVING ADJUSTMENTS TO THE FY 2017-18 CAPITAL
IMPROVEMENT PROGRAM AND OPERATING BUDGET.
WHEREAS, a transfer of $265,000 from the General Fund to the Fleet Replacement
Fund, for increases in vehicle replacement costs, is recommended; and
WHEREAS, a transfer of $82,000 from the Sewer Operating Fund to the Fleet
Replacement Fund, for increases in vehicle replacement costs, is recommended; and
WHEREAS, an increase of $200,000 in the non-departmental legal expense budget, for
increased legal costs is recommended; and
WHEREAS, an increase of $51,000 to the Golf Course operating budget for the wedding
lawn landscape expenditures, and purchase of a prefabricated shed is recommended; and
WHEREAS, a transfer of $100,000 from the General Fund to the Landscape Special
Benefit District -Trees Fund, and an increase in the Landscape Special Benefit District -Trees budget
is recommended.
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, does hereby authorize a
transfer of $265,000 from the General Fund to the Fleet Replacement Fund to pay for increases in
vehicle replacement costs.
3. That the City Council of the City of Carlsbad, California, does hereby authorize a
transfer of $82,000 from the Sewer Operating Fund for the Fleet Replacement Fund to pay for
increases in vehicle replacement costs.
June 12, 2018 Item #13 Page 133 of 147
4. That the City Council of the City of Carlsbad, California, does hereby authorize an
appropriation of $200,000 for non-departmental legal expenditures.
5. That the City Council of the City of Carlsbad, California, does hereby authorize an
appropriation of $51,000 to the Golf Course operating budget to pay for the wedding lawn landscape
improvements and a prefabricated shed.
6. That the City Council of the City of Carlsbad, California, does hereby authorize a
transfer of $100,000 from the General Fund to the Landscape Special Benefit District -Trees Fund
and an increase of $100,000 to the Landscape Special Benefit District -Trees budget for increased
expenditures.
PASSED, APPROVED AND ADOPTED at a Joint Special Meeting of the Carlsbad City
Council, Carlsbad Municipal Water District Board of Directors, Carlsbad Public Financing Authority
Board of Directors, Community Development Commission, and City of Carlsbad as Successor Agency
to the Redevelopment Agency, held on the 12th day of June, 2018, by the following vote to wit:
AYES:
NOES:
ABSENT:
M. Hall, K. Blackburn, M. Schumacher, C. Schumacher.
None.
M. Packard.
(SEAL)
June 12, 2018 Item #13 Page 134 of 147