HomeMy WebLinkAboutCity Council - 2007-68 RESOLUTION NO. 2007-68
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
HUNTINGTON BEACH AMENDING THE FISCAL YEAR 2007/08 BUDGET
TO CARRY OVER UNSPENT APPROPRIATIONS FROM FISCAL YEAR 2006/07
WHEREAS, Article VI of the Huntington Beach City Charter requires the City
Administrator to present and the City Council to adopt an annual City Budget; and
The City Council has received, considered and adopted the Budget for Fiscal Year
(FY) 2007/08; and
In the FY 2006✓07 budget, certain appropriations were made for one-time projects
which are included in the approved Capital Improvement Plan for FY 2006/07; and
The total funds for said approved projects were not spent and are thereby continued
to FY 2007/2008, by project within a business unit and object account. When added to
expenditures and encumbrances in FY 2006/07, said carryover shall not exceed the original
appropriation for the same project as budgeted in FY 2006/07; and
The continuation funding of capital improvement projects from 2006✓07 is for those
which were approved in concept, and in accordance with Section 503 and Section 614 of
the City Charter; and
The construction of capital improvement projects requiring the use of professional
services, such as geo-technical, water testing, engineering oversight, project management
design, survey, and other required studies, were originally listed in the FY 2006/07 budget
resolution. Funding for these professional services is included in the budget for each
capital improvement project is set forth as continuation funding for FY 2007/08, as seen in
Exhibit A,
NOW, THEREFORE, the City Council of the City of Huntington Beach does
resolve as follows:
The budget for the City of Huntington Beach for FY 2007/08, is hereby amended to
add unspent, unencumbered appropriations as set forth in Exhibit A from Fiscal Year
2006/07.
07-1212/13664 1
Resolution No.2007-68
PASSED AND ADOPTED by the City Council of the City of Huntington Beach at
a regular meeting thereof held on the lst day of October ,2007.
a
Ma o
REVIEWED AND APPROVED: INITIATED AND APPROVED:
Ao-
ity Ad inistrator Finance Director
APPROVED AS TO FORM:
C tyAttorne V
Exhibit
A. Continuation Funding of 2006/07 Capital Improvements
07-1212/13664 2
Resolution No.2007-68
Resolution No.2007-68
Exhibit A
Continuation Funding of CIP Projects from 2006/07 to 2007/08
Amount Funding Source
To Be From FY 2006/07
(Business Unit J Accoun
Department/Fund Description Carried Over Number)
Public Works
General Fund Building C Floor Leveling 13,500 10040314.82200
General Fund Edinger Shoulder Improvements 15,045 10040314.82300
General Fund Hardscape on PCH 2O,000 10040314.82300
General Fund Heil Pump Station 894,000 10040314.82500
General Fund Blufftop Landscape 150,000 10040314.82800
General Fund Landscape Erosion Control 20,000 10040314.82900
Air Quality Main St. Interconnect 119,433 20190007.82700
Traffic Impact Garfield/Delaware Street Widening 60,000 20690001.82300
Traffic Impact Newland Widening 2,825,000 20690003.82300
Traffic impact Heil Avenue Widening 1,266,280 20690004.81000
Traffic Impact Main St/Ubca/17th 305,000 20690007.82700
Traffic Impact Traffic Signal Installations 92,785 20690007.82700
Traffic Impact Traffic Signal Modification(left turn) 230,000 20690007.82700
Gas Tax Gas Tax Pedestrian Improvements 184,066 20790001.82300
Gas Tax Arterial Rehabilitation 600,000 20790008.82300
Park Acquisition and Development LeBard Park 150,000 20945101.69365
Park Acquisition and Development Tot Lot Resurfacing 200,000 20945101.82900
Park Acquisition and Development Wardlow Park 500,000 20945101.82900
Park Acquisition and Development Gun Range Cleanup 181,675 20945102.69365
Park Acquisition and Development Edison Sports Phase 1 1,245,000 20987030.82900
Redevelopment Blufftop Restrooms 240,000 30545001.82200
Redevelopment Pier Buildings 70,000 30545001.82200
Redevelopment Visitor's Kiosk 101,000 30545001.82200
Redevelopment Main St. Library 177,910 30587009.82200
Redevelopment Art Center 42,853 30587009.82200
Redevelopment RDA Storm Drains 22,810 30589001.82500
Redevelopment RDA Storm Drains 2,438,555 30589001.82500
Redevelopment RDA Downtown Streets/Alleys 51,970 30590006.82300
Redevelopment RDA Downtown Streets/Alleys 684,756 30590006.82300
Redevelopment Downtown Streetlights 1,000,000 30590006.82850
Infrastructure Heil Pump Station 1,056,000 31485201.81000
Southeast Coastal Project Magnolia Sidewalks 560,000 31580101.82300
Refuse Refuse Education 20,000 50485104.69505
Systems Map imaging 75,000 50585101.69365
Water SCADA(water system) 70,000 50691003.82100
Water Watermain Replacement 75,000 50691006.82100
Water Well#8 230,000 50691024.82100
Water Master Plan Downtown Watermain Replacement 280,000 50791006.82100
Water Master Plan Energy Backup 249,406 50791011.82100
Sewer Service Sewerline Rehabilitation 108,900 51189002.82600
Sewer Service SCADA(sewer system) 50,000 51189003.82600
HES Grant HES Traffic Signal Modifications 145,000 81490007.82700
FEMA Grant Seismic Retrofit 6,305,560 81655101.82200
CDBG 2006107 ADA Streets 200,000 85782010.82300
CDBG 2006/07 Street Construction 120,000 85782011.82300
CDBG 2006/07 CDBG Pedestrian Improvements 2,000 85782013.82300
CDBG 2006/07 Murdy Community Center 50,000 85782014.82200
CDBG 2006/07 Lakeview Clubhouse 79,631 85782015.82200
Resolution No.2007-68
Exhibit A
Continuation Funding of CIP Projects from 2006/07 to 2007/08
Amount Funding Source
To Be From FY 2006/07
(Business Unit/Account
[:Department/Fund Description Carried Over Number)
OCTA/CIP Grant TSCOUP 750,000 87390009.00000
OCTA/CIP Grant PCH Transit Center 80,750 87390009.82700
OCTA/CIP Grant PCH CCTV Cameras 223,000 87390009.84400
Caltrans Grants Safe Routes 2 School 1 134,500 87890001.82700
Caltrans Grants Safe Routes 2 School 2 113,000 87890001.82700
Caltrans Grants Safe Routes 2 School 3 211,946 87890003.82700
TEA Grant Brookhurst Landscape 555,632 89090004.82300
Storm Water Quality Talbert Lake Phase 1 62,397 89288005.82500
General Fund Fire Station Renovations 158,415 10040309.82200
Comm Dev Block Grant Fire Station Renovations 104,149 86865101.82200
FireMed Fire Station Renovations 95,452 50265402.82200
Redevelopment Fire Station Renovations 350,000 30585201.00000
Subtotal 26,417,376
Economic Development
Redevelopment Agency Main Street Closure 196,257 30581002.Various
Grand Total Continuation Funding 26,613,633
Res. No. 2007-68
STATE OF CALIFORNIA
COUNTY OF ORANGE ) ss:
CITY OF HUNTINGTON BEACH )
I, JOAN L. FLYNN 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 an regular meeting thereof held on the 1st day of
October, 2007 by the following vote:
AYES: Bohr, Carchio, Cook, Coerper, Green, Hansen, Hardy
NOES: None
ABSENT: None
ABSTAIN: None
City Merk and ex-officio C rk of the
City Council of the City of
Huntington Beach, California