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HomeMy WebLinkAboutCity Council - 6600 RESOLUTION NO. 6600 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH CREATING A RESERVE FOR ECONOMIC UNCERTAINTY WHEREAS, the General Fund of the City of Huntington Beach has an unreserved, undesignated fund balance in excess of$5,000,000; and The City of Huntington Beach has an existing fiscal policy that requires a reserve of not less than three percent of the General Fund's annual budget be maintained; and The City Council wishes to adopt this resolution for the purpose of establishing a "Reserve for Economic Uncertainties" Fund to implement such fiscal policy; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Huntington Beach as follows: 1. There is hereby created a Reserve for Economic Uncertainty Fund which shall be separate and apart from the General Fund, or 2. There is hereby transferred Five Million Dollars ($5,000,000) from the Unreserved Undesignated General Fund Balance to the Reserve for Economic Uncertainty Fund Balance. Such balance, or any greater or lesser amount as shall be designated by the City Council from time to time, shall be maintained at all times, and any transfer or expenditure pursuant to Section 4 shall be restored from available amounts in the General Fund. 3. That interest earnings of the monies within the Reserve for Economic Uncertainty Fund shall be transferred to the General Fund every three months. 4. That any transfer or expenditure of funds from the Reserve for Economic Uncertainty Fund, must be approved by the formal action of the City Council. 1 3/rewureservel0,W7/94 PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held on the 6t:h day of June , 1994. Mayor ATTE T: APPROVED AS TO FORM: City Clerk A-,-AL� rl_y YCity Attorney RE ED AND APPROVED: ITI VED: l City Administrator Director of d i istrative rvi 2 3/resoftserve/05127194 6600 Res. No. 6600 STATE OF CALIFORNIA } COUNTY OF ORANGE ) ss: CITY OF HUNTINGTON BEACH } I, CONNIE BROCKWAY, the duly elected, qualified City Clerk of the City of Huntington Beach, and ex-officio Clerk of the City Council of said City, do hereby certify that the whole number of members of the City Council of the City of Huntington Beach is seven; that the foregoing resolution was passed and adopted by the affirmative vote of at least a majority of all the members of said City Council at a regular meeting thereof held on the 6th of June, 1994, by the following vote: AYES: Councilmembers: Moulton-Patterson, Winchell, Leipzig, Sullivan NOES; Councilmembers: None ABSENT: Councilmembers: Silva, Bauer, Robitaille 4wi A��A City Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, California