HomeMy WebLinkAbout2019-06-18; City Council; Resolution 2019-098RESOLUTION NO. 2019-098
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD,
CALIFORNIA, APPROVING ADJUSTMENTS TO THE FY 2018-19
OPERATING BUDGET AND CAPITAL IMPROVEMENT PROGRAM.
EXHIBIT 12
WHEREAS, an operating transfer of $55,000 from the Affordable Housing Special
Revenue Fund to the Rental Assistance Special Revenue Fund, to cover the city's administrative
expenses for the federal Section 8 Rental Assistance Program in excess of the amount of federal
funding received for FY 2018-19, is recommended; and
WHEREAS, a budget increase of $75,000 in the Street Tree Maintenance Special
Revenue Fund, for increased tree maintenance costs incurred during FY 2018-19 is recommended;
and
WHEREAS, a budget increase of $3,141,012 to the Wastewater Fund and $845,288 to
the Recycled Water Fund to record Carlsbad's share of Encina Wastewater Authority's pension payoff
approved via Encina Wastewater Authority's' budget adoption on April 24, 2019 is recommended;
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 the City Council of the City of Carlsbad, California, does hereby authorize an
operating transfer of $55,000 from the Affordable Housing Special Revenue Fund to the Rental
Assistance Special Revenue Fund, to cover the city's administrative expenses for the federal Section 8
Rental Assistance Program in excess of the amount of federal funding received for FY 2018-19.
June 18, 2019 Item #5 Page 140 of 197
3. That the City Council of the City of Carlsbad, California, does hereby authorize an
operating transfer of $75,000 from the Street Tree Maintenance Special Revenue Fund, for increased
tree maintenance costs incurred during FY 2018-19.
4. That the City Council of the City of Carlsbad, California, does hereby authorize an
appropriation of $3,141,012 to the Wastewater Fund and $845,288 to the Recycled Water Fund to
record the liability of Carlsbad's total share of Encina Wastewater Authorities pension payoff
approved via Encina Wastewater Authority's' budget adoption on April 24, 2019.
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 18th day of June, 2019, by the following vote to wit:
AYES: Blackburn, Bhat-Patel, Schumacher, Hamilton.
NAYS: Hall.
ABSENT: None.
ATTEST: ~~u-,-~
BARBARA ENGLESON, City Clerk V
(SEAL)
June 18, 2019 Item #5 Page 141 of 197