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HomeMy WebLinkAboutCity Council - 2014-69 RESOLUTION NO.2014-69 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ADOPTING A BUDGET FOR THE CITY FOR FISCAL YEAR 2014/15 WHEREAS, Article VI of the Huntington Beach City Charter requires the City Manager to present and the City Council to adopt an annual City Budget; and The City Council has received and considered the Proposed Budget for Fiscal Year 2014/15, staff reports, and public testimony and information received in a noticed public hearing on the City Budget, NOW, THEREFORE, the City Council of the City of Huntington Beach does resolve as follows: SECTION 1: That the Proposed Budget for Fiscal Year 2014/15, a copy of which is attached hereto as Exhibit"A" and incorporated by this reference as though fully set forth herein, is hereby approved and adopted. SECTION 2: That the Estimated Revenue and Transfers In for Fiscal Year 2014/15, a copy of which is attached hereto as Exhibit"B" and incorporated by this reference as though fully set forth herein, is hereby approved and adopted. When combined with reserves, the Estimated Revenue and Transfers In for Fiscal Year 2014/15 are sufficient to fund the appropriations set forth in Proposed Budget for Fiscal Year 2014/15. SECTION 3: That the Proposed Appropriations and Transfers Out for Fiscal Year 2014/15, a copy of which is attached hereto as Exhibit "C" and incorporated by this reference as though fully set forth herein, providing appropriations summaries of details currently contained in the City's accounting system, including technical adjustments related to Transfers In and Transfers Out, and detail of estimated revenue, is hereby approved and adopted. 1 144345/111995 Resolution No. 2014-69 SECTION 4: That the Tables of Organization, a copy of which is attached hereto as Exhibit"D" and incorporated by this reference as though fully set forth herein, is hereby approved and adopted. The City Manager, subject to compliance with the City Charter Section 403, may revise the Tables of Organization provided that the authorized number of personnel within the same department, office or agency is not exceeded. SECTION 5: That from the effective date of the budget, the several amounts stated therein as proposed expenditures shall be and become appropriated to the several departments, offices and agencies for the respective objects and purposes therein named; provided, however, that the City Manager may transfer funds from one object or purpose to another within the same department, office or agency. The City Manager may also transfer non-departmental funds from one expenditure type to another within the same fund provided there is no increase in approved total appropriations contained in the budget. SECTION 6: Acquisition of new capital items shall be limited to the specific items included in the approved budget. Acquisition of capital items to replace existing capital equipment shall not exceed the total appropriation for the funding source. The City Manager may authorize changes to the procurement of specific items as long as the total appropriation for any department, fund or agency is not exceeded. However, the City Manager must obtain City Council approval for items that exceed Five Hundred Thousand Dollars ($500,000.00). SECTION 7: That the Capital Improvement Program contained in the Proposed Budget for Fiscal Year 2014/15 (Exhibit A) is hereby approved in concept, and the Director of Public Works is authorized to publicly advertise for bids on these projects in accordance with Section 503 and Section 614 of the City Charter. 2 14-4345/111995 Resolution No. 2014-69 SECTION 8: That construction of Capital Improvement Projects requires the use of professional services such as geo-technical, water testing, engineering oversight, project management, design, survey, and other required studies. Funding for these professional services is included within each Capital Improvement Project's budget as set forth in the Proposed Budget for Fiscal Year 2014/15 (Exhibit A). Consistent with the City Council's policy regarding professional services agreements, the City Council hereby authorizes the City Manager, or designee, to enter into any necessary professional services agreements to facilitate the completion of an approved Capital Improvement Project. SECTION 9: That the City Manager or Finance Director may, as necessary, appropriate donations and grants received during the fiscal year up to $100,000 per source or grantor. Donations and grant awards with matching requirements, or exceeding $100,000 from a single source or grantor, require City Council approval. Any resolutions authorizing budget amendments related to donations and grants in conflict herewith are hereby repealed. PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held on the 2"d day of September, 2014. " <R�IR low, yor APPROVED S TO FORM: �d City Attorney REVIkAPPROVED: INITIATED AND APPROVED: Ci er Foy mance Director 3 144345/111995 Resolution No. 2014-69 List of Exhibits Exhibit A: Proposed Budget for Fiscal Year 2014/15 Exhibit B: Estimated Revenue and Transfers In for Fiscal Year 2014/15 Exhibit C: Proposed Appropriations and Transfers Out for Fiscal Year 2014/15 Exhibit D: Tables of Organization 4 14-4345/111995 I, I,I� ,,dl ul III ,fMllp II I, �. S"' I � mew .al��i Pti,� Iilllll IIIIIII � Ind - � ds I IIII"II�III�I it — v '� r ' Iu a IIIIIII -,�IIIII u� �ll�141! 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I� v IIII m "P III I � :: .G�� INHI UIpII - IIInll hl hlsl — III IIRI IIII INIIvi I, . �h y� r� rye,�"�„,,.ks� y d �aMs - ` ✓", v �yN UR I SURF CITY USA . - .- V M 0 1 ELEANIMI M 0 0 1 MI E m - • Exhibit A-1 City of Huntington Beach FY 2014/2015 Proposed Budget Appropriation Revisions General Fund Amount Department FY 2014/2015 Proposed Budget presented on July 21, 2014 208,865,428 Citywide "One Equals Five" Safety Plan Year- One Additional Payment 1,000,000 Citywide Reduce Unemployment Insurance Appropriation (36,233) Non -Departmental Add funding for Project Self Sufficiency 36,233 Community Services Funding for Utility Billing System Replacement 35,400 Non -Departmental Total FY 2014/2015 General Fund Revised Proposed Budget 209,900,828 All Funds FY 2014/2015 Proposed Budget presented on July 16, 2014 339,853,604 Citywide "One Equals Five" Safety Plan Year- One Additional Payment 1,000,000 Citywide Funding for Utility Billing System Replacement 1,200,000 Various HBPFA Senior Center Debt 200,000 Non -Departmental Total FY 2014/2015 All Funds Revised Proposed Budget 342,253,604 Reso. 2014-69 Exhibit B City of Huntington Beach Estimated Revenue and Transfers In Fiscal Year 2014/15 Budget Fund Title Revenue & Transfers In 00100 General Fund 207,031,928 00101 Specific Events 375,000 00201 Air Quality Fund 188,377 00204 Fourth of July Parade 400,000 00206 Traffic Impact 202,000 00207 Gas Tax Fund 3,697,389 00210 Sewer 400,000 00213 Measure M Fund 3,113,770 00215 Rehabilitation Loans 75,000 00219 Traffic Congestion Relief 42 2,100,000 00228 Park Dev Impact - Res 50,000 00233 Housing Residual Receipts 419,200 00234 Disability Access Fund 21,000_ 00235 Park Dev Impact - Non Res 50,000 00314 Infrastructure Fund 3,000,000 00350 RORF 9,983,865 00352 LMIHAF 400,000 00401 Debt Svc HBPFA 6,541,094 00405 Debt Svc Grand Coast CFD 2000-1 1,248,861 00406 Debt Svc Mello Roos 115,000 00408 Debt Svc McDonnell CFD 2002-1 386,526 00410 Debt Svc Bella Terra 2,360,957 00501 CUPA 178,000 00504 Refuse Collection Service 11,200,500 00506 Water 37,556,193 00507 Water Master Plan 600,000 00508 WOCWB 150,000 00509 Refuse Education 50,664 00511 Sewer Service Fund 10,416,000 00551 Self Insurance Workers' Comp 6,654,340 00701 BID - Auto 189,512 00702 Retiree Insurance Fund 2,358,394 00703 Retirement Supplement 4,785,164 00704 Fire JPA Fund 346,367 00707 Debt Svc Judgment Oblig Bonds 1,026,200 00709 BID - Hotel/Motel 1,734,700 00710 BID - Downtown 90,000 00711 Parking Structure -Bella Terra 539,389 00712 Parking Structure -Strand 1,050,000 00750 Alcohol Prevention Services 17,000 00838 Jail Training Grant 10,920 00873 OCTA/Cip Grant 200,000 00909 UASI/OCIAC Program 191,173 00970 BPMP 1,862,671 00978 US Secret Services (USSS) 15,000 00988 Human Trafficking 50,000 00995 Hwy Safety Improvement Program 86,400 01207 UAS12013 8,535 01208 CDBG 14/15 963,900 01209 HOME Program 14/15 401,677 Total Revenue 324 892 666 Reso. 2014-69 Exhibit C City of Huntington Beach Proposed Appropriations & Transfers Out Fiscal Year 2014/15 Budget Department/Fund Title Appropriations & Transfers Out General Fund (Company 100) City Council 258,678 City Attorney 2,378,513 City Clerk 926,561 City Manager 2,113,676 City Treasurer 149,512 Community Services 9,212,014 Finance 5,435,631 Fire 43,763,879 Human Resources 5,325,718 Information Services 6,621,174 Library Services 4,491,215 Non -Departmental 33,219,873 Planning and Building 6,810,846 Police 67,269,505 Public Works 21,924,035 Sub -Total General Fund 209 900 828 Other Funds (Company Number and Title) 101 Specific Events 375,000 126 Donations Historic Wintersburg 750 201 Air Quality Fund 188,377 204 Fourth of July Parade 406,965 206 Traffic Impact 650,000 207 Gas Tax Fund 4,046,729 209 Park Acquisition & Development 1,371,335 210 Sewer 400,000 213 Measure M Fund 3,413,336 215 Rehabilitation Loans 300,000 218 Hwy Safety Traffic Reduct 1 B 106,442 219 Traffic Congestion Relief 42 2,100,000 225 Gun Range Settlement 70,000 228 Park Development Impact - Res 147,910 233 Housing Residual Receipts 405,367 234 Disability Access Fund 21,000 235 Park Dev Impact- Non Res 262,165 308 In Lieu Prkg Downtown 50,000 314 Infrastructure Fund 4,170,000 350 RORF 9,983,865 352 LMIHAF 85,000 401 Debt Svc HBPFA 6,741,094 405 Debt Svc Grand Coast CFD2000-1 1,248,861 Other Funds (Company Number and Title - Continued) 406 Debt Svc Mello Roos 299,600 Reso. 2014-69 Exhibit C City of Huntington Beach Proposed Appropriations & Transfers Out Fiscal Year 2014/15 Budget Department/Fund Title Appropriations & Transfers Out 408 Debt Svc McDonnell CFD 2002-1 386,526 410 Debt Svc Bella Terra 2,360,957 501 CUPA 255,551 504 Refuse Collection Service 11,459,701 506 Water 46,716,313 507 Water Master Plan 963,424 508 WOCWB 174,000 509 Refuse Education 50,664 511 Sewer Service Fund 10,307,152 551 Self Insurance Workers' Comp 6,654,340 701 BID Auto 189,512 702 Retiree Insurance Fund 2,358,394 703 Retirement Supplement 4,785,164 704 Fire JPA Fund 501,436 707 Debt Svc Judgment Oblig Bonds 1,026,200 709 BID Hotel/Motel 1,734,700 710 BID Downtown 90,000 711 Parking Structure Bella Terra 539,389 712 Parking Structure Strand 1,100,000 750 Alcohol Prevention Services 17,000 838 Jail Training Grant 10,920 873 OCTA/CIP Grant 200,000 875 SAAV 48,281 909 UASI/OCIAC Program 191,173 970 Bridge Prevention Maintenance 1,862,671 978 Treas Forfeiture Fund Act 1992 15,000 988 Human Trafficking 50,000 995 Hwy Safety Improvement Program 86,400 1207 UAS12013 8,535 1208 CDBG 14/15 963,900 1209 HOME Program 14/15 401,677 Sub -Total Other Funds 132 352 776 Total City Appropriations 342,253,604 Reso. 2014-69 EXHIBIT D ,� �u�z�ncroyCity of HuntingtonBeach City Council S�F�avy caV`c''�Proposed Budget Mayor Mayor Pro-Tem City Council Member (5) Administrative Assistant EXHIBIT D Reso. 2014-69 City Attorney Chief Assistant City Attorney ADMINISTRATION Administrative Assistant LITIGATION Assistant City Attorney Senior Deputy City Attorney (2) Legal Assistant (2) ADVISORY Assistant City Attorney Deputy City Attorney III Legal Assistant Reso. 2014-69 EXHIBIT D City of Huntington Beach City Clerk Proposed Budget - FY 2014115 City Clerk ADMINISTRATION, PUBLIC SUPPORT & ELECTIONS Assistant City Clerk Senior Deputy City Clerk RECORDS MANAGEMENT Senior Deputy City Clerk EXHIBIT D Reso. 2014-69 L s,:.:3►. _ , �r City Treasurer Administrative Assistant (0.50) Reso. 20I4-69 EXHIBIT D %tlT�l"�GCity of HuntingtonBeach City n "j lx Manager Proposed Budget PUBLIC INFORMATION City Manager ADMINISTRATION Assistant City Manager Assistant to the City Manager Executive Assistant Office Assistant II (::::) EENERGY Community Relations Officer Energy Project Manager OFFICE OF BUSINESS DEVELOPMENT Deputy Director of Economic Development Economic Development Project Manager Real Property Agent Administrative Analyst Administrative Secretary (.50) Reso.1 2014-69 EXHIBIT D City of Huntington Beach Community Services Proposed Budget — FY 2014115 Director of Community Services ADMINISTRATION Administrative Analyst Senior Administrative Assistant Office Assistant II FACILITIES, DEVELOPMENT & RECREATION, HUMAN & CULTURAL BEACH OPERATIONS CONCESSIONS SERVICES FACILITIES AND DEVELOPMENT Facilities, Development, & Concession Manager Administrative Secretary (.50) PARK ACQUISITION AND DEVELOPMENT Administrative Analyst Senior SPECIFIC EVENTS Community Services Recreation Supervisor RECREATION HUMAN AND CULTURAL SERVICES ADMINISTRATION Community Services Manager Administrative Secretary ADULT & YOUTH SPORTS Community Services Recreation Supervisor Maintenance Service Worker PROJECT SELF-SUFFICIENCY Human Services Program Coordinator SENIOR SERVICES Senior Supervisor Human Services Volunteer Services Coordinator Community Services Recreation Supervisor Social Worker Office Assistant II Senior Services Assistant Senior Services Transportation Coordinator CULTURAL SERVICES Senior Supervisor Cultural Affairs Office Assistant II CITY GYM & POOL Community Services Recreation Supervisor Community Services and Recreation Specialist EDISON CENTER Community Services Recreation Supervisor Community Services and Recreation Specialist MURDY CENTER Community Services Recreation Supervisor Community Services Recreation Coordinator BEACH MAINTENANCE Beach Operations Supervisor Beach Maintenance Crewleader (2) Senior Facilities Maintenance Technician Beach Equipment Operator (3) Beach Maintenance Service Worker PARKING METERS Parking Meter Repair Technician Parking Meter Repair Worker (2) PARKING & CAMPING Supervisor Parking & Camping Facilities Parking & Camping Crewleader Parking & Camping Leadworker Parking & Camping Assistant Reso. 2014-69 EXHIBIT D oF�City of • • Beach Finance Ate¢` �F Lg1iYGP�FProposed • • FY 2014115 Director of Finance ADMINISTRATION Administrative Analyst Senior Administrative Assistant (1.5) ACCOUNTING SERVICES BUDGET MANAGEMENT CASHIERING & COLLECTIONS SERVICES Accounting Manager GENERAL ACCOUNTING Administrative Analyst Senior Senior Accountant ACCOUNTS PAYABLE & RECEIVABLE Accounting Technician Supervisor Accounting Technician II (2) PAYROLL Payroll Specialist Senior Payroll Technician Senior Accounting Technician Budget Manager Administrative Analyst Senior (2) Deputy City Treasurer Administrative Analyst Senior CASHIERING Accounting Technician II (2) ACCOUNTS RECEIVABLE! COLLECTIONS Accounting Technician Supervisor Accounting Technician II FISCAL SERVICES Fiscal Services Manager MUNICIPAL SERVICES Senior Accounting Technician Accounting Technician II (2) BUSINESS LICENSE Senior Accounting Technician Accounting Technician II (2) Field Service Representative PROCUREMENT Buyer (2) REPROGRAPHICS MAIL Reso. 2014-69 EXHIBIT D City •Huntington Beach Fire cFcoP` Proposed i • • Fire Chief CC7-R--D E PREVENTION ADMINISTRATION EMERGENCY RESPONSE MARINE SAFETY Fire Division Chief Administrative Secretary PROGRAMS Assistant Fire Marshal Fire Protection Analyst (2) Fire Prevention Inspector (3) Senior Permit Technician CERTIFIED UNIFIED PROGRAM AGENCY Haz Mat Program Specialist Administrative Secretary ADMINISTRATION Administrative Analyst Senior Administrative Aide Administrative Assistant Accounting Technician II FIREMED Fire Medical Coordinator Accounting Technician II (2) Office Assistant II EMERGENCY MANAGEMENT & HOMELAND SECURITY Fire Battalion Chief Emergency Services Coordinator CENTRAL NET OPERATIONS AUTHORITY Fire Training Maintenance Technician Administrative Secretary Fire Division Chief FIRE SUPPRESSION Fire Battalion Chief (3) Deputy Fire Marshal (2) Fire Captain (30) Fire Engineer (30) Firefighter Paramedic (48) Firefighter (12) Ambulance Operator (30) TRAINING Fire Battalion Chief Deputy Fire Marshal EMERGENCY MEDICAL SERVICES Emergency Medical Services Coordinator Marine Safety Division Chief Marine Safety Lieutenant (3) Marine Safety Officer II (10) Administrative Secretary Reso. 2014-69 EXHIBIT D ift City of Huntington Beach Human Resources Proposed Budget — FY 2014115 Director of Human Resources RISK MANAGEMENT LIABILITY Risk Manager Liability Claims Coordinator Risk Management Specialist (2) SAFETY/WORKERS COMPENSATION Safety & Loss Prevention Analyst ADMINISTRATION Personnel Analyst Administrative Assistant LABOR Personnel Analyst Principal (EEED Personnel Analyst Principal Personnel Analyst Senior Personnel Assistant (2) RECRUITMENT & RETENTION Personnel Analyst Principal Personnel Analyst Reso. 2014-69 EXHIBIT D City of Huntington Beach Information Services Proposed Budget— FY 2014115 Director of Information Services ADMINISTRATION Administrative Assistant INFRASTRUCTURE CUSTOMER APPLICATIONS AND PUBLIC SAFETY SYSTEMS SYSTEMS SUPPORT DATABASE SUPPORT IS Communications Manager Network Systems Administrator IS Analyst Senior IS Technician Senior IS Technician IV (2) IS Computer Operations Manager IS Analyst I IS Technician Senior IS Technician III IS Technician II IS Technician I GIS Analyst II (3) Business Systems Manager (0.50) IS Analyst Senior (2) IS Analyst IV (2) IS Analyst III IS Analyst II (2) Business Systems Manager (0.50) IS Analyst IV (3) IS Analyst II IS Technician IV Reso. 2014-69 EXHIBIT D City of Huntington Beach Library Services Proposed Budget — FY 2014115 ADMINISTRATIO FACILITY RENTALSN, & OUTREACH&TRAINING SERVICES MAINTENANCE Senior Librarian ADMINISTRATION Administrative Assistant Volunteer Services Coordinator FACILITY RENTALS Library Facilities Coordinator FACILITIES MAINTENANCE Library Specialist ADULT LITERACY Literacy Program Specialist (2) BRANCHES BANNING Library Services Clerk H IF F�PHY Librarian MAIN STREET Library Specialist OAKVIEW Library Specialist Director of Library Services Principal Librarian PROGRAMS &YOUTH PUBLIC &INFORMATION TECHNOLOGY & SERVICES SERVICES COLLECTION MANAGEMENT Senior Librarian CHILDREN'S LIBRARY Librarian Library Services Clerk (2) Senior Libranan TECHNICAL SERVICES Librarian Library Services Clerk ACQUISITIONS Accounting Technician II (2) Reso. 2014-69 EXHIBIT D City of Huntington Beach 01 oz, Planning & Building Proposed Budget — FY 2014115 PLANNING CURRENT PLANNING Planning Manager Senior Planner (1.5) Associate Planner (3) Assistant Planner ADVANCE PLANNING Planning Manager Senior Planner (2) Associate Planner Assistant Planner PLANNING COMMISSION Director of Planning & Building ADMINISTRATION Administrative Analyst Senior Administrative Assistant Administrative Secretary (2) Office Assistant II NEIGHBORHOOD PRESERVATION & CODE ENFORCEMENT Code Enforcement Supervisor I Senior Code Enforcement Officer I Code Enforcement Officer 1/II (3.50) INSPECTION SERVICES Inspection Manager Inspection Supervisor (2) Principal Electrical Inspector Principal Plumbing & Mechanical Inspector Building Inspector 1/11/111 (8) GED Building Manager Plan Check Engineer (2) Permit & Plan Check Supervisor Senior Permit Technician (3) Building Inspector 1/II/III EXHIBIT D Reso. 2014-69 OFpNiIN$��y 'City . ca Huntington Beach Police 4 Police Chief ADMINISTRATION/EXECUTIVE Administrative Assistant Police Lieutenant PROFESSIONAL STANDARDS Police Sergeant (2) UNIFORM � INVESTIGATIONS Police Captain Administrative Secretary PATROL Police Lieutenant (6) Police Sergeant (12) Police Officer (117) Police Recruit (4) Crime Scene Investigator (6) TRAFFIC Police Lieutenant Police Sergeant (3) Police Officer (18) Police Records Specialist AERONAUTICS Police Sergeant Police Officer (6) Senior Helicopter Maintenance Technician Helicopter Maintenance Technician PARKING ENFORCEMENT Parking/Traffic Control Supervisor Parking/Traffic Control Officer (16) SPECIAL ENFORCEMENT Police Lieutenant Police Sergeant (3) Police Officer (15) Police Captain INVESTIGATIONS Police Lieutenant Police Sergeant (4) Police Officer (20) Civilian Check Investigator (2) Forensic Systems Specialist Crime Analyst Police Services Specialist Community Services Officer (2) SCIENTIFIC IDENTIFICATION Police Photo/Imaging Specialist Latent Fingerprint Examiner (2.50) Police Services Specialist NARCOTICSA/ICE/INTEL Police Sergeant Police Officer (11) Police Services Specialist OCIAC TASK FORCE Police Officer JAIL Detention Administrator Detention Shift Supervisor (4) Detention Officer, Nurse (4) Detention Officer (9) Police Captain SUPPORT SERVICES Police Administrative Services Manager Police Service Specialist Facilities Maintenance Crewleader Community Relations Specialist RECORDS Police Records Administrator Police Records Supervisor (3) Police Records Specialist (10) Police Records Technician (6) Police Services Specialist (5) Police Systems Coordinator Court Liaison Specialist TRAINING Police Sergeant Police Officer Police Services Specialist ALARMS Police Services Specialist PERSONNEL Administrative Analyst Senior Police Officer (2) Police Services Specialist BUDGET/PAYROLL Administrative Analyst Senior Accounting Technician II (3) COMMUNICATIONS Police Communications Manager Communications Supervisor (6) Communications Operator (18) PROPERTY EVIDENCE Property Officer (3) Reso. 2014-69 EXHIBIT D City of Huntington Beach a Public Works Proposed Budget — FY 2014115 Director of Public Works ADMINISTRATION Project Manager Administrative Assistant Accounting Technician II Administrative Secretary Office Specialist ENGINEERING TRANSPORTATION UTILITIES MAINTENANCE OPERATIONS GENERAL SERVICES City Engineer Construction Manager j Senior Construction Inspector (3) Survey Party Chief Survey Technician II (2) Contract Administrator (3) DESIGN ENGINEERING Senior Civil Engineer (2) Senior Engineering Technician DEVELOPMENT ENGINEERING Principal Civil Engineer Senior Civil Engineer (2) Senior Engineering Technician Civil Engineering Assistant WATER AND SEWER ENGINEERING Principal Civil Engineer (2) Senior Civil Engineer Civil Engineering Assistant (2) STORM WATER QUALITY Principal Civil Engineer Admin. Environmental Specialist (2) Transportation Manager ENGINEERING/ CIP Principal Civil Engineer Senior Traffic Engineer Traffic Engineering Technician Traffic Signal/Light Crewleader Traffic Signal Electrician (2) Traffic Maintenance Service Worker (2) SIGNS & MARKINGS MAINTENANCE Signs & Markings Crewleader Signs Leadworker Signs/Marking Equipment Operator Utilities Manager WATER &SEWER ADMINISTRATION Administrative Analyst Senior Senior Accounting Technician Water Conservation Coordinator SCADA Coordinator SCADA Technician Warehousekeeper Equipment Support Assistant Stock Clerk Administrative Secretary Office Assistant II (2) Supervisor/Utilities/Water` WATER PRODUCTION/ QUALITY Water Production Supervisor Cross Connection Control Specialist (2) Water Quality Technician Water Operations Crewleader Water Operations Leadworker (2) Water Systems Technician III (3) Water Systems Technician II (5) Supervisor/Utilities/Water' WATER DISTRIBUTION/ METERS Water Distribution Supervisor Water Dist. Maint. Crewleader (2) Water Dist. Meters Crewleader Engineering Aide Water Dist. Maint. Leadworker (6) Water Dist. Meters Leadworker (2) Water Equipment Operator (4) Water Service Worker (14) Water Meter Repair Technician (5) Senior Water Meter Reader Field Service Representative (2) Water Meter Reader (2) Accounting Technician II Water Utility Locator WASTEWATER Wastewater Supervisor Wastewater Operations Crewleader Wastewater Operations Leadworker (3) Wastewater Equipment Operator (5) Senior Wastewater Pump Mechanic Wastewater Pump Mechanic Wastewater Maint. Service Worker (7) *Pending classification approval by the Personnel Commission. Maintenance Operations Manager Administrative Analyst Senior Administrative Secretary Accounting Technician II Office Assistant II LANDSCAPE MAINTENANCE Landscape Maintenance Supervisor Irrigation Crewleader Landscape Maint. Leadworker (3) Landscape Equipment Operator (2) Pest Control Specialist TREE MAINTENANCE Tree Maintenance Supervisor Tree Maintenance Crewleader Tree Maintenance Leadworke, Tree Equipment Operator (3) Maintenance Service Worker STREET MAINTENANCE Street Maintenance Supervisor Street Maintenance Crewleader Street Maintenance Leadworker (2) Street Equipment Operator (3) Maintenance Service Worker (6) General Services Manager GENERAL SERVICES ADMINISTRATION See Maintenance Admin Code Enforcement Officer I Field Service Representative Office Assistant II FLFET MAINTENANCE Fleet Operations Supervisor Equip Services Crewleader Equip/Auto Maint. Crewleader Equip/Auto Maint. Leadwoker (3) Equipment Support Assistant Mechanic III (6) Mechanic II (4) FACILITY MAINTENANCE Facilities Maint Crewleader Painter Leadworker Facilities Maintenance Supervisor Facilities Maintenance Technician (3) Electrician Plumber City of Huntington Beach Adopted Budget Fiscal Year 2014/2015 r FF9:.I7 1999p � Submitted by Fred A. Wilson, City Manager City of Huntington Beach Table of Contents Adopted Budget — FY 2014/2015 CityCouncil Directory .................................................................................................. I CityOfficials Directory ................................................................................................. III City of Huntington Beach Organizational Chart .......................................................... V Distinguished Budget Award ....................................................................................... VII GoldenHub Award ...................................................................................................... IX InnovationAward ........................................................................................................ XI Transmittal Letter and Budget Message ....................................................................... 1 Community Profile City of Huntington Beach Community Profile............................................................... 13 Revenue Revenue Descriptions and Assumptions ..................................................................... 19 Revenue Summary All Funds Summary Combined by Fund....................................... 23 Revenue Summary All Funds Combined Detail by Object Account............................. 27 Revenue Summary General Fund Combined Detail by Object Account...................... 34 Expenditures Expense Descriptions and Assumptions...................................................................... 41 Expenditures by Department All Funds........................................................................ 45 General Fund by Object Account All Departments Combined..................................... 46 Expenditure Summary All Funds Summary by Fund ................................................... 47 Expenditure Summary All Funds Combined Detail by Object Account........................ 50 Expenditure Summary General Fund Combined Detail by Object Account................. 55 Table of Organization Authorized Full-Time Equivalent Personnel Summary................................................. 59 Authorized Full-Time Equivalent Personnel by Department ........................................ 61 Debt and Fund Balance Estimated Changes to Fund Balances......................................................................... 73 Ratios of Outstanding Debt by Type............................................................................ 75 Statement of Direct and Overlapping Bonded Debt..................................................... 76 Debt Service and Interfund Interest Expenditures ....................................................... 77 Department Budgets CityCouncil ................................................................................................................. 79 CityAttorney ................................................................................................................ 85 CityClerk ..................................................................................................................... 99 CityTreasurer ............................................................................................................. 109 CityManager ............................................................................................................... 119 CommunityServices ................................................................................................... 143 Finance ....................................................................................................................... 167 Fire .............................................................................................................................. 183 Human Resources ...................................................................................................... 201 i City of Huntington Beach Table of Contents Adopted Budget - FY 2014/2015 Department Budgets (Continued) Information Services ................................................................................................... 213 LibraryServices .......................................................................................................... 229 Planningand Building ................................................................................................. 245 Police .......................................................................................................................... 263 PublicWorks ............................................................................................................... 285 Non-Departmental ....................................................................................................... 321 Capital Improvement Program Capital Improvement Program Narrative ..................................................................... 345 NewAppropriations ..................................................................................................... 353 ContinuingAppropriations ........................................................................................... 355 Five-Year Capital Improvement Program..................................................................... 357 Drainage ...................................................................................................................... 360 Facilities....................................................................................................................... 362 Neighborhood .............................................................................................................. 378 Parksand Beaches ..................................................................................................... 384 Sewer .......................................................................................................................... 395 Streets and Transportation .......................................................................................... 397 Water ........................................................................................................................... 427 Unfunded Liabilities City of Huntington Beach Unfunded Liabilities ............................................................ 437 Strategic Plan Strategic Plan Goals and Objectives ........................................................................... 447 Long Term Financial Plan Long Term Financial Plan Presentation ...................................................................... 457 Financial Policies & Procedures Budget Process and Calendar .................................................................................... 483 FinancialPolicies ........................................................................................................ 485 AB1234 Disclosure Reimbursement Expenses .......................................................... 492 City Council Actions Request for City Council Action .................................................................................. 497 Budget Adoption Resolution ........................................................................................ 504 Professional Services Listing ...................................................................................... 529 Gann Appropriation Limit Resolution .......................................................................... 530 Glossary Glossaryof Terms........................................................................................................ 545 ii City of Huntington Beach City Council Directory Adopted Budget - FY 2014/2015 Mathew Harper Joe Shaw Mayor Mayor Pro Tern Connie Boardman Joe Carchio Jill Hardy Council Member Council Member Council Member T Jim Katapodis Dave Sullivan Council Member Council Member i INTENTIONALLY LEFT BLANK 100 YEARS OF SURFING . MUNiINGTON B EACM CA City of Huntington Beach CityOfficials Directory rY Adopted Budget — FY 2014/2015 Elected Officials City Attorney .............................................................................Jennifer McGrath CityClerk ..................................................................................Joan Flynn City Treasurer ...........................................................................Alisa Cutchen City Manager's Office CityManager ............................................................................Fred A. Wilson Assistant City Manager .............................................................Ken Domer Department Directors Community Services .................................................................Janeen Laudenback Finance .....................................................................................Lori Ann Farrell Fire ...........................................................................................Patrick McIntosh Human Resources ....................................................................Michele Warren Information Services .................................................................Jack Marshall Library Services ........................................................................Stephanie Beverage Planning and Building ...............................................................Scott Hess Police ........................................................................................Robert Handy Public Works ......................................:......................................Travis Hopkins III INTENTIONALLY LEFT BLANK w IV City of Huntington Beach Organizational Chart Adopted Budget - FY 2014/15 THE PEOPLE CITY CITY CLERK CITY COUNCIL CITY ATTORNEY Mayor TREASURER Mayor Pro-Tem Administration, City COUnCII Members Advisory Public Support Investments &Elections Litigation Records CITY Management MANAGER ASSISTANT CITY MANAGER COMMUNITY FINANCE FIRE POLICE SERVICES Beach Accounting Fire Administrative PUBLIC OFFICE OF Operations Services Administration Operations INFORMATION BUSINESS ENERGY DEVELOPMENT Facilities, Development& Management Prevention Investigations Concessions Recreation, Cashiering& Emerpgency Human& Collections Uniform Cultural Service Services Res onse Fiscal Marine Services Safety PLANNING& LEI HUMAN INFORMATION LIBRARY BUILDING RESOURCES SERVICES SERVICES Neighborhood Applications& Administration, Benefits& Preservation& Engineering Database Facility Rentals Code Enforcement Training Support &Maintenance Inspection Geneial Customer Outreach& P Labor Training Services Services Support Services Permit& Programs& Maintenance nee Recruiotion Infrastructureg Plan Check 0 ntenancon� Retention Systems Youth Services Services Planning Risk Public Safety Public& Plannin Trans ortahon Management Systems Information Services Technology Unhnes Collection Managemem V INTENTIONALLY LEFT BLANK 1YEARS SURFING IV VI City of Huntington Beach Distinguished Budget Award Adopted Budget - FY 2014/15 G�9 GOVERNMENT FINANCE OFFICERS ASSOCIATION Distinguished Budget Presentation Award PRESENTED W City of Huntington Beach California Forrhe fiscal year Beginning October 1,2013 �fjr��ars� �iK nmtw The Government Finance Officers Association of the United States and Canada (GFOA) presented a Distinguished Budget Presentation Award to the City of Huntington Beach, California for the annual Budget beginning October 1, 2013. In order to receive this award, a governmental unit must publish a budget document that meets program criteria as a policy document, as an operations guide, as a financial plan, and as a communications device. This award is valid for a period of one year only. We believe our current budget continues to conform to program requirements, and the City will be submitting the adopted budget to GFOA to determine its eligibility for another award. VII INTENTIONALLY LEFT BLANK 100 YEARS OF SURFING w Vill City of Huntington Beach Golden Hub of Innovation Adopted Budget - FY 2014/15 WAPAIWAPAVAr the Golden Hub of Innouation Presented to City of Huntington Beach 2014 Budgeting & Finance The City of Huntington Beach was awarded the Golden Hub of Innovation Award in the Budgeting and Finance Category from the Association of California Cities — Orange County (ACC-OC) for the City's three-pronged strategy to eliminate unfunded liabilities. This unique strategy results in the complete elimination of unfunded liabilities for the City's OPEB and Supplemental Pension Plans within 10 years; and a significant decline in the CalPERS unfunded liability. The program was incorporated into the FY 2013/2014 Adopted Budget, saving taxpayers an estimated $16.6 million over the next 15 to 25 years. Over 50 applications were submitted by Orange County cities for consideration of the Golden Hub awards. The Selection Committee chose the City's program based off the amount of taxpayer money saved. IX INTENTIONALLY LEFT BLANK 100 YEARS OF SURFING HUNTINGTON BEACH CA X City of Huntington Beach 2014 Innovation Award Adopted Budget - FY 2014115 CALIFORNIA • '. FFICERS 2014 (9nnovation Award Presented to the CITY OF HUNTINGTON BEACH Unfunded Liability Plan The City of Huntington Beach was awarded the 2014 California Society of Municipal Finance Officers' (CSMFO) Innovation Award for the implementation of a three- pronged strategy to eliminate unfunded liabilities. Eleven cities submitted entries for the top award, and Huntington Beach was one of only two cities honored. XI INTENTIONALLY LEFT BLANK 100 YEARS OF SURFING HUNTINGTON BEACH CA XII � oir�� CITY OF HUNTINGTON BEACH O SURFIN 2000 Main Street,Huntington Beach,CA 92648 HUNEINCNON CITY MANAGER'S OFFICE CA September 2, 2014 To the Honorable Mayor and Members of the City Council: It is with great pleasure that I present to you the Fiscal Year 2014/15 Adopted Budget. As we embark on the centennial celebration of Huntington Beach's "100 Years of Surfing," we are reminded of our rich cultural heritage as a vibrant community lauded for its superior coastal amenities, legacy of environmental sustainability and innovative programs and services. 100 Years of Surfing—a Century of Excellence As we review the City's achievements over the past few decades, various key accomplishments immediately come to mind -- the development of the Waterfront Hilton and Hyatt Resort and Spa Hotels; the creation of Central Park; the annexation of Sunset Beach; the hosting of the annual U.S. Open of Surfing; the development of the award-winning Bella Terra multi-use project; the grand opening of Costco, Nordstrom Rack and Dick's Sporting Goods stores; the opening of The Strand and Shorebreak Hotel development project; the iconic Central Library and Theater; a trend-setting Dog Beach; our vibrant Main Street shops; our nationally acclaimed annual 0 of July Parade; and many other achievements. The FY 2014/15 Adopted Budget reinforces this rich history and strengthens the programs and services that sustain the quality of life programs that have earned the City of Huntington Beach the coveted title of"Best Beach in Orange County,"according to the Orange County Register. Building the Foundation for the Next 100 Years Creating a solid foundation for the next 100 years will rest on many factors. To be effective, this new foundation must be grounded in timeless principles and values that will serve Huntington Beach's families and business community for decades to come. The first step in creating future success is identifying goals that can guide policy makers in their decision-making over the long-term. The City Council has identified six critical goals to establish the foundation for future generations beginning with the next three years as identified in the Strategic Plan goals outlined below: • Enhance and Maintain Public Safety • Enhance Quality of Life • Improve Long-Term Financial Sustainability • Improve the City's Infrastructure • Enhance Economic Development • Develop,Retain and Attract Quality Staff These six goals formed the pillars for the foundation of the FY 2014/15 Adopted Budget. These goals serve as an excellent platform to launch into a new era of economic stability, armed with the knowledge that how we spend our money today will impact generations to come. 1 FY 2014115 Adopted Budget Summary The Adopted FY 2014/15 Budget is structurally balanced, totaling $342.3 million in All Funds. This reflects a $28.5 million, or 9.1 percent, increase from the FY 2013/14 Adopted All Funds Budget. This increase is primarily due to increased spending for capital improvement projects, including a new, state-of-the-art Senior Center to replace the existing aged facility, increased grant funding, and the new Workers' Compensation Internal Services Fund. The City's Capital Improvement Plan alone is increasing by$14.3 million year-over-year, including spending related to the new Senior Center. The General Fund, which provides the majority of public services to the community, totals $209.9 million,reflecting a$16.4 million, or 8.5 percent, increase from the current year budget as follows: Labor Costs: The single largest increase in the General Fund budget of $7.5 million is related to increased labor costs due to recently negotiated contracts for City employees whose salaries were kept frozen for up to six years in some cases, due to the global recession. Senior Center Fundine/New Parks: An additional $4.0 million in General Fund spending is included for infrastructure — primarily for the Senior Center project. Of this amount, $2.0 million is funded from a discrete reserve created specifically for this purpose; $1.2 million is provided in new money; plus, an additional $1.0 million for the first year of bond debt service. A General Fund contribution of $333,500 is also included for the first year installment for the purchase of the LeBard School site. Public Safety: Other significant increases include funding for more public safety staffing, including two additional Police Officers, the conversion of a Police Officer to a Sergeant, and a new Property Officer position in the Police Department. Funding is also provided for a new Mounted Enforcement Unit, higher crossing guard costs, an increased animal control contract and technology improvements. In the Fire Department, additional funding is provided for a new Senior Permit Technician given the sharp increase in development related fire permits and plans checks required. The Budget also contains funding for the first year of a five-year lease financing plan to purchase a new Fire Engine, at a total cost of$1.4 million. Increased funding for medical supplies is also provided for the new 5a' ambulance placed into service last year, along with additional funding for Sunset Beach operations. Economic Development: As construction and development activity has increased significantly, a new Senior Permit Technician in the Planning & Building Department is included to expedite permit and plan check processing timeframes. New monies are also provided for increased plan check and inspection services that are contracted out to better handle peak workload periods. Workers' Compensation: The Adopted Budget includes $1.4 million in increased funding for the new Workers' Compensation Internal Services Fund to true-up the budget in order to fully account for the higher cost of annual claims. This amount also includes an additional $246,000 as seed money for a new plan to help pay down the over$10.5 million unfunded liability for this program. Unfunded Liabilities: General Fund pension costs are expected to total $25.7 million next year. In seven years, pension costs will increase 92 percent, to $49.3 million. The unfunded liability for these plans is currently $308.2 million, reflecting a 69.7 percent funded status. The FY 2014/15 Adopted General Fund Budget currently includes $1.0 million to address imminent pension cost spikes and to help pay-down our unfunded liabilities. On September 2, 2014, the City Council approved an additional $1.0 million appropriation to fund Year One of the "One Equals Five" plan to reduce the public safety pension's unfunded liabilities by approximately $53.7 million and pay off the liability five years early. Further, City Council approved an amendment to the City's Financial Policies to include an additional $1.0 million for the "One Equals Five"Plan in each future year's budget. 2 General Fund Expenditures Total Adopted General Fund expenditures equal $209.9 million, supported by $207.0 million in structural General Fund revenue, $2.0 million from the Senior Center Fund Balance Reserve, $35,400 from Equipment Replacement Reserve for the Utility Billing System Replacement and $333,500 from the Capital Improvement Reserve for the LeBard School site acquisition. The Adopted Budget also expedites the payoff of PERS liabilities to plan ahead for the steep cost increases the City will face in FY 2015/16 and FY 2016/17 due to Ca1PERS' recent actuarial methodology changes. Below are the Adopted FY 2014/15 General Fund Departmental Budgets: Department FY2010/11 FY2011/12 FY2012/13 FY 2013/14 FY 2013/14 FY 2014/15 Actual Actual Actual Adopted Revised Adopted City Council 300,026 310,386 260,054 249,027 249,027 258,678 City Manager 2,608,939 2,455,591 1,780,805 2,100,236 2,140,365 2,113,676 City Attorney 2,141,827 2,294,044 2,220,847 2,262363 2,269,796 2,378,513 City Clerk 798,272 689,121 797,360 738,248 761,882 926,561 City Treasurer 1,274,360 141,169 131,569 136,906 138,450 149,512 Community Services 12,731,142 13,392,111 13,049,806 8,912,851 9,022,572 9,212,014 Finance 3,422,722 4,572,707 4,824,871 5,169,127 5,296,782 5,435,631 Fire 34,316,941 34,651,952 35,498,396 39,906,314 41,343,444 43,763,879 Human Resources 6,043,314 5,192,580 5,442,204 5,196,222 5,282,454 5,325,718 Library Services 3,921,292 3,933,932 3,988,977 4,286,732 4,293,379 4,491,215 Information Services 5,878,857 5,856,819 6,095,811 6,301,130 6,460,652 6,621,174 Non-Departmental 25,059,933 29,502,505 38,491,498 28,163,653 30,373,396 33,219,873 Planning and Building 5,825,823 6,118,538 6,154,992 6,327,529 8,161,172 6,810,846 Police 58,848,187 58,992,053 59,720,612 62,323,915 64,469,367 67,269,505 Public Works 16,219,657 21,784,089 20,259,642 21,467,046 21,704,288 21,924,035 179,391,292 189,887,597 198,717,444 193,541,299 201,967,026 209,900,828 *The FY 2013/14 Revised Budget includes encumbrances and carry-over appropriations transferred in from FY 2012/13. Four City departments including Police, Fire, Public Works, and Non-Departmental comprise almost 80 percent of the Adopted FY 2014/15 General Fund Budget. Of particular note, each of the remaining City departments comprises three percent or less of the General Fund Budget, with the exclusion of Community Services which comprises slightly over four percent. This clearly illustrates the complexities in balancing the City's budget when resources are limited and many departments comprise only three percent or less of the entire General Fund budget. Included in the Non- Departmental budget is $4.5 million for equipment replacements, reflecting an increase of$530,000 from the current year. The Non-Departmental Budget also includes funding for debt service payments, utilities, general leave payouts and other items that do not apply to any one particular department. General Fund Revenue General Fund revenue is projected to reach $207.0 million, a 7.0 percent increase from the current year budget. General Fund revenue includes numerous sources that are greater than pre-recession levels. Property taxes are estimated at $80.0 million, reflecting a 6.4 percent growth from FY 2013/14 as home market values and the construction of new residential properties are increasing. Licenses and Permits, estimated at $9.0 million, continue to show an upward trend due to the rise in construction of new commercial and residential properties. Transient Occupancy Taxes are anticipated to reach $8.8 million, reflecting an almost 15.0 percent increase. Other revenues that are performing well include Leases and Concessions and Parking revenues as tourism within the City continues to remain strong 3 due to special events and the warmer climate. Total Sales Tax is estimated at $28.8 million; however, it appears to have steadied in comparison to the last two fiscal years due to the sharp increase in online retail sales that are distributed to countywide pools versus direct"brick and mortar" Huntington Beach- based businesses that are directly allocated to the City. Citywide Table of Organization The Adopted Budget reflects additional funding for 6.5 FTEs across All Funds. Of this amount, 4.5 FTEs are funded by the General Fund, and 2.0 additional FTEs are funded by the Water Fund. Citywide Table of Organization-All Funds 1,200.00 1,143.00 1,141.30 1,150.00 1,100.00 1,050.00 1,000.50 1,000.00 972.00 960.00 97 .75 777.25 950.00 900.00 850.00 T FY 2008/09 FY 2009/10 FY 2010/11 FY 2011112 FY 2012/13 FY 2013/14 FY 2014/15 Of the 4.5 FTEs included in the General Fund, the majority, or 3.0 FTEs of the newly funded positions are in the Police Department. Specifically, the Adopted Budget adds funding for two additional swom Police Officers, bringing the total number of funded sworn positions in the Police Department from 212 to 214 FTEs. This increase, along with five Police Officers added in FY 2013/14, results in seven additional Police Officer positions funded since FY 2011/12. In addition, a new Property Officer is added in the Police Department to improve internal controls, for a total of 3.0 newly funded FTEs. The remaining FTEs supported by the General Fund include two new Senior Permit Technicians in the Planning & Building and Fire Departments, offset by a '/2 FTE reduction in the Fire Department, for a net 1.5 FTE impact. These positions are vital to the City's commitment to economic development and business friendly environment as they will assist in facilitating projects for developers investing in our community. Please note these positions are cost neutral as the revenue generated by increased development activity will offset these increased costs. In addition, 2.0 FTEs will be added to the Water Enterprise Fund to improve water quality inspections,monitoring and water service operations. While the FY 2014/15 Adopted All Funds Budget adds funding for a total of 6.5 FTEs, the City's Table of Organization will only increase by 4.5 FTEs as the two newly funded Police Officer positions already exist on the Table of Organization, albeit with a defended status. Even with the 4.5 FTE increase in the Citywide Table of Organization, at a total headcount of 977.25 FTEs, the City is still 166 positions below its all-time high of 1,143 FTEs in FY 2008/09, reflecting a 15 percent cut from FY 2008/09 staffing levels. 4 Enhance and Maintain Public Safety The chart below shows the allocation of the FY 2014/15 General Fund Budget by Department. Share of General Fund Budget by Department Planning and Public Works City Treasurer Building $21.924.035 $149.512 $6.810.846 10% O74 Non-Departmental 3% Fire $33.219.873 21Y. Information Services $6.621.174 lice Library s $4,491.215 _ 2% Human Resources $5.325.718 3% Finance $5.435.631 Police 3% $67.269,505 City Manager $2.113.676 32% Community 1% Services City Clerk City Council Ciry Attorney $9.212.014 $926.561 $258.678 $2.378.513 4% 1% 0% 1% Public Safety expenses comprised of the Police and Fire Departments' budgets, total 53 percent of the Adopted FY 2014/15 General Fund Budget at 32 percent and 21 percent, respectively. With over half of the General Fund Budget committed to public safety, including marine safety, the City has dedicated the greatest share of its resources to this vital component of local government services. Police In addition to increased costs for recently negotiated employee contracts, $1.1 million in funding has been added for increased staffing, technological advancements and other core services including: • Increased funding for two additional Police Officer positions ($440,000); • Increased funding for the Animal Control Services Contract with the County($312,500); • A new Property Officer position to improve internal controls over inventory($90,100); • The conversion of a Police Officer to a Sergeant to enhance staff oversight ($33,000); • Increased funding for contractual increases in the crossing guard services contract($52,100); • A new Mounted Enforcement Unit for crowd management at large events ($25,000); and, • New and improved software systems and technology($110,000). 5 Fire Beyond increases related to new employee contracts, $597,900 in new funding is added including: • A permanent budget enhancement to restore lifeguard services at"Dog Beach" ($110,000); • The first of a 5-year lease payment for a new$1.4 million Fire Engine ($245,000); • A new Senior Permit Technician to assist with the higher volume of plan checks ($53,500); • A new part-time Nurse to assist with medical transport services and protocols($48,200); • Increased funding for contract services related to development activities ($50,000); • Increased funding for City's share of the Metro Cities JPA's FY 2014/15 Budget($31,200); • Added fitness equipment, emergency battery systems and SCUBA equipment($30,000); and, • Enhanced funding for ambulance supplies and for Sunset Beach operations ($30,000). Enhance Ouality of Life A new goal added by the City Council to the City's Strategic Plan is to "Enhance Quality of Life" for Huntington Beach's residents. This new goal supports the timeless value that the arts, culture and recreation are essential in solidifying the building blocks of a vibrant and safe community. This value is also steeped in the knowledge that investing in cultural and recreational programs helps to keep children and families educated and engaged, thereby decreasing crime rates. Arts, Culture and Recreation As a result, the FY 2014/15 Adopted Budget increases funding for numerous Community Services, Library, Public Works and other quality-of-life programs as follows: • Provides additional funding for citywide tree-trimming services ($100,000); • Adds funding for a new, four-week Summer Day Camp program for 5-12 year olds ($35,600); • Increases Beach restroom maintenance during the Summer peak season($39,200); • Improves Beach Operations funding for temporary staffing support($30,000); • Increases funding for books,print materials and digital content for the Library ($25,000); • Enhances temporary staff support at the Art Center($15,000); • Provides funds for improved maintenance of the Shipley Nature Center($10,000); and, • Supports new monies for maintaining the Aquarium at the Library($7,000). Open SpacelNew Parks A key component of the strategy to enhance quality of life programs in Huntington Beach is the acquisition of open space. As cities become more developed, identifying prime open space locations becomes an increasingly complex challenge. We are pleased to report that the FY 2014/15 Adopted Budget includes $667,000 for the first year's payment of a five-year purchase agreement for the LeBard School site, a 6.6 acre site that will add significant open space to the City's park inventory. The first payment is supported by General Fund monies (50 percent), with the remaining funds contributed by restricted park development fees (50 percent). The CIP portion of the Adopted Budget also includes $1.3 million to develop Worthy Park, a much anticipated park improvement project. Improve Lon¢-Term Financial Sustainability As outlined above, the FY 2014/15 Adopted Budget restores funding in certain key areas --but does so at a measured pace, in order to ensure that core services such as public safety, excellent customer service, and quality of life programs for our seniors, children and families remain a top priority. 6 This is due to the fact that throughout the nation's history, periods of economic prosperity marked by GDP growth,boosts in personal income, increased retail sales and job gains often end abruptly; only to be followed by a new cycle of "bust" marked by low or negative GDP, unemployment, job losses, housing market slumps and business closures. Hence, the challenge facing most cities each year is not in determining if the next"bust" cycle will occur,but when. As such, local governments must remain cautious about how they enter this new era of economic stability and must do so with laser-like precision and purposeful intent. The FY 2014/15 Adopted Budget restores funding in key priority service areas and funds new plans to decrease the City's unfunded liabilities, while simultaneously negotiating new contracts for City employees. General Fund Reserves To maintain the City's financial sustainability over the long-term, it is expected the City will maintain General Fund Reserve levels of approximately $52.2 million, including an Economic Uncertainties Reserve (including the RDA Dissolution contingency) of$25.3 million, or 12 percent, of the General Fund. While the City has not yet reached its goal of maintaining two months of expenses in the Economic Uncertainties Reserve, it has created a safety net to guard against unanticipated events. General Fund Reserves Overview Fund Balance Category Economic Uncertainties * 24,011 24,011 24,011 24,011 Equipment Replacement 6,913 8,295 8,295 7,673 Capital Improvement Reserve 5,970 7,136 7,136 6,801 PARS Obligation 4,701 Budget Stabilization Fund 3,100 Retiree Medical Unfunded Liability 698 698 698 698 General Plan Maintenance 323 720 720 720 Litigation Reserve 900 900 900 900 Senior Center Debt Service Reserve 2,000 2,000 - CalPERS One Equals Five Plan 500 500 - Redevelopment Dissolution 1,323 1,323 1,323 Other Fund Balance** 7,819 8,924 8,924 11,924 Total Fund Balance 54,435 54,507 54,507 54,050 *Does not yet equal two months of General Fund expenditures of$35 million. ** Includes Pre-paid Insurance,Encumbrances,Non-Spendable and other Restricted items. This budget also reflects the strategic use of discrete reserves for the creation of the Senior Center, funding of Utility Billing System Replacement, acquisition of the LeBard School site and funding of the Ca1PERS "One Equals Five" for the Safety Pension. These reserves were created or supplemented for these specific purposes at the close of Fiscal Year 2012/13 from funds remaining at year-end. 7 Unfunded Liabilities-Retiree Medical and Supplemental Pension Plans Fiscal Year 2013/14 marked the inaugural year of the City's award-winning three-pronged approach to reduce its unfunded liabilities. The FY 2014/15 Adopted Budget continues funding for the "25 to 10" and "16 to 10" Plans for the Retiree Medical and Retiree Supplemental Plans, respectively, so that the unfunded liabilities for these plans will be completely paid off in 10 years. These plans will save taxpayers an estimated $16.6 million by shaving off 15 years and 6 years from these plans, respectively. Pension Liabilities The FY 2014/15 Adopted Budget includes a $1.0 million CaIPERS "One Equals Five" payment to reduce the unfunded liability for the City's Safety Pension. The City's unfunded pension liabilities total $308.2 million. As such, CaIPERS will start requiring approximately $3.0 million in additional annual contributions to the City's plan each year starting in FY 2015/16. On September 2, 2014, the City Council approved an additional $1.0 million appropriation to fund Year One of the proposed"One Equals Five" plan to reduce the public safety pension's unfunded liabilities. The CalPERS "One Equals Five" set-aside reserve of $500,000 will be utilized to help pay the additional $1.0 million payment. Further, the City Council approved an amendment to the City's Financial Policies to include an annual appropriation of$1.0 million towards the"One Equals Five" Plan in future year's budgets. Workers'Compensation Actual Workers' Compensation expenses have been growing significantly from $4.5 million in FY 2004/05 to the FY 2012/13 actual cost of$5.6 million -- a 24 percent increase. These cost increases are due primarily to increases in State-mandated benefit levels and higher medical costs. The Adopted Budget provides $1.4 million in additional funding to adequately fund the budget for actual costs, plus finance a$246,000 plan to start slowly reducing the Fund's $10.4 million unfunded liability. Improve the City's Infrastructure To build a resilient City well into the next century, Huntington Beach must continue to invest in its infrastructure - streets, curbs, gutters, roadways, parks, sidewalks and facilities. The FY 2014/15 Adopted Budget advances infrastructure spending to the next level with one of its most ambitious capital improvement programs ever. Capital Improvement Program The Capital Improvement Program (CIP) identifies the major public improvements to the City's infrastructure over the next five years. In general, the CIP includes new projects and upgrades to existing facilities of$50,000 or more. The CIP is developed to address elements in the City's General Plan, as well as, City Council adopted planning documents and master plans. For FY 2014/15 the CIP addresses critical infrastructure and capital needs divided into many diverse categories including drainage and water quality, facilities, neighborhood, parks and beaches, sewer, streets and transportation and water. New improvements in the Adopted FY 2014/15 Budget total $42.8 million on an All Funds basis, and approximately $9.3 million in continuing appropriations for projects approved last year. The primary funding sources for capital projects remain grants, restricted revenue funds, the General Fund and enterprise funds such as water, sewer and street repair funds. 8 Capital Improvement Program FY 2014/15 NewAppropriotions by Funding Source $42,792,777 Sewer Funds nfrastruc[ure Fun�,Nater Funds TIF 6% 3% 10% Me3wolvl 1% 5% oP 41 5% Park Funds 1 4% LGasTaz 7% Grants/Otller 44% \General Funtl 15% An essential dynamic of the FY 2014/15 CIP Budget is also the Charter requirement that 15 percent of General Fund revenues be allocated to infrastructure spending. The FY 2014/15 General Fund Adopted Budget commits approximately $36.8 million in funding across departments to the maintenance and improvement of the City's infrastructure. The FY 2014/15 General Fund Adopted Budget exceeds the 15 percent requirement as it includes a total of $7.3 million in General Fund backed infrastructure spending, an increase of$4.3 million from the current year. The $4.3 million increase is essential as it is a central component of the City's financing plan related to the much anticipated Senior Center project and the LeBard School site acquisition. The remaining$3.0 million is for capital improvements to sidewalks, pavement, neighborhood streets, drainage and storm water systems,beaches,parks and arterial roadways. Senior Center Project The centerpiece of the FY 2014/15 CIP Budget is the development of a new, state-of-the-art Senior Center. With a total budget of$21.5 million, across several Funds, the Senior Center is the linchpin of next year's capital improvement plan. The new Senior Center will be funded by a combination of sources, namely, the General Fund, Parks Acquisition and Development Fund, the Donations Fund and an anticipated$15.0 million bond backed by the General Fund. Open Space/Parks Projects The CIP Budget includes significant open space and park improvement projects including the first year's payment of the five-year purchase of the LeBard School site, plus $1.3 million for the improvement of Worthy Park. Other park projects include the replacement of the Arena Soccer turf, replacement of high voltage transformers and wiring in Central Park and a Huntington Harbour dredging study. Mobility improvement projects such as the new Utica Bicycle Boulevard, the first project of the City's new Master Bicycle Plan, are also funded. Other CIP Highlights Public safety projects, including fire station renovations, a conceptual plan for the former gun range site, and Police Department lobby renovations (including ADA and security improvements) are also featured in this budget, among other improvements to public safety facilities. 9 Local neighborhood improvements include the replacement of sidewalks, including ADA ramps, and residential street overlays. Street improvement projects are included to allow the City to maintain its Pavement Condition Index (PCI) rating at 75, or "Good." In addition, a new automated materials handling system will be installed at the Central Library to expedite the processing of library materials, for improved customer service. The Adopted Budget also continues funding for the five-year plan to improve the cleaning and maintenance of the piles for the iconic Huntington Beach Pier. Enterprise and Special Revenue Funds Enterprise Funds are proprietary funds supported by user fees and charges. The rates charged to customers for these services cover the costs of operations, maintenance, and more importantly, the financing of related capital and infrastructure assets. The City maintains four Enterprise Funds: Water, Water Master Plan, Sewer Service, and Refuse Collection. Expenditures for FY 2014/15 total $69.4 million. Due to the complexity and number of projects, the annual budgets in Enterprise Funds tend to fluctuate significantly between fiscal years. Projects for the Water, Water Master Plan, and Sewer Service enterprises correspond with the adopted master plans and major maintenance programs. Of particular note, two positions are being added to the Water Fund to improve water quality inspections and conservation, critically needed services at a time when California's drought is worsening. Year-End Actual Actual Adopted Projection Adopted Fund FY 2011/12 FY 2012/13 FY 2013/14 FY 2013/14 FY 2014/15 00504-Refuse Collection Service 10,736,929 10,846,400 11,129,778 10,879,031 11,459,701 00506-Water 36,446,902 37,124,758 47,497,454 50,493,507 46,716,313 00507-Water Master Plan 989,904 1,311,524 1,941,960 2,032,252 963,424 00511 -Sewer Service Fund 1 7,623,060 1 7,185908 10,782,991 1 7,782,657 10 307,152 GRAND TOTAL 55,796,795 1 56,468:591 71,352,184 1 71,187,447 69,446,590 The City also maintains many Special Revenue Funds, which are funding sources legally restricted to a specific purpose. An example of a Special Revenue Fund is the Gas Tax or Measure M Fund, which limits expenditures to street and transportation improvements only. Special Revenue Funds total $17.0 million in the Adopted Budget for FY 2014/15; a subset of these funds totaling $9.7 million, which is used primarily for CIP projects, is highlighted below. Actual Actual Adopted Estimated Adopted Fund FY 2011/12 FY 2012/13 FY 2013/14 FY 2013/14 FY 2014/15 00201 -Air Quality Fund 323,080 189,808 741,420 843,977 188,377 00206-Traffic Impact 57,567 165,791 180,000 309,250 650,000 00207-Gas Tax Fund 3,892,752 3,327,589 2,177,862 3,795,749 4,046,729 00209-Park Acquisition&Development 332,312 1 226,012 1 601,510 1 1,712,809 1 1,371,335 00213-Measure M Fund 2,239,768 2,731,380 1 3,196,179 1 4,848,679 1 3,413,336 GRAND TOTAL 6,845,479 6,640,591 1 6,896,972 1 11,510,464 1 9,669,7' 10 Enhance Economic Development Commercial Revolving Loan Fund The City's multi-pronged efforts to improve economic development, despite the State's eradication of redevelopment funding, have helped to lead the City out of the recession. As a result, one-time funding of $200,000 will be deposited into a new Commercial Revolving Loan Fund for business development and retention. While this new fund will assist in retaining and growing local businesses, a longer term solution will need to be developed that replaces, albeit partially, the funds lost from the State's dissolution of redevelopment. Tax Sharing Agreements An effective economic development strategy is the retention of local businesses through tax sharing incentives or agreements. Local businesses have invested significant amounts of capital and human resources into their Huntington Beach-based offices allowing the City to receive tax revenue and maintain service levels. Total sales tax revenue is expected to bring in approximately $29.0 million in FY 2014/15 from local businesses, reflecting a modest 1.2 percent increase over the existing sales tax base. The Adopted Budget includes increased appropriations of $350,000 for a revised sales tax sharing agreement designed to secure the retention of a Top 5 business, Pinnacle Petroleum. Transient Occupancy Tax (TOT), a 10 percent tax imposed on hotels within the City, is also projected to increase by almost 15.0 percent from the current year's adopted budget of $7.7 million to $8.8 million, as the hotel industry continues to thrive. Average Daily Rates and Room Occupancies are at enviable levels and are projected to continue rising slightly in FY 2014/15. As TOT increases, the 10 percent share to support"Visit HB" increases as well resulting in a higher contribution of$110,000. Develop, Retain and Attract Ouality Staff During the Great Recession, the City's employees made several significant concessions including, but not limited to: picking up a greater percentage of pension costs; freezing negotiated raises; paying more towards their health insurance costs; suspending or eliminating paid-time-off benefits; capping leave accruals; and, even agreeing to week-long furloughs. Several employee bargaining groups went without raises for multiple years. These concessions totaled millions of dollars and contributed significantly to the City's ability to forge through the economic crisis. While the FY 2014/15 Adopted Budget does not and cannot restore all of the concessions made by the City's dedicated workforce during the economic crisis, it does include labor adjustments that will help retain the City's talented labor pool to promote staff longevity and improve succession planning. Labor adjustments totaling approximately $7.5 million are included in this budget with the goals of attracting experienced and skilled new hires, retaining high quality staff and maintaining the institutional knowledge that is critically needed as waves of"Baby Boomers" continue their exodus into retirement. The FY 2014/15 Adopted Budget also continues existing tuition reimbursement programs, maximizes the use of webinars, employee enhancement educational forums and cross-training opportunities to empower City employees to function at their greatest capacity. Training, development and enrichment of existing and future City staff remains a goal of the City Council and executive management team. 11 Conclusion Achieving "100 Years of Surfing," our most recent accomplishment, places Huntington Beach in an elite group of coastal cities recognized internationally for their cultural heritage, ingenuity and hospitality. As we face the next 100 years, the FY 2014/15 Adopted Budget provides the fiscal and programmatic groundwork for the next century of excellence that will render Huntington Beach the surfing capital of the world, and a premier arts, cultural and recreational tourist destination. In addition to funding two sworn police officer positions, and two other positions in public safety departments, the FY 2014/15 Adopted Budget restores services at Dog Beach, creates a new Summer Day Camp program for children, adds funding for the Shipley Nature Center and Art Center, increases funding for books at our libraries, adds 6.6 acres to the City's park inventory while providing $1.3 million for the improvement of Worthy Park, develops the first ever Bicycle Boulevard in Huntington Beach, and embarks on one of the most impactful Capital Improvement Programs in the City's history with the development of a new Senior Center. The budget also continues funding for its award-winning strategies to reduce unfunded liabilities in all major areas of retirement benefit spending to ensure that the City's financial stability remains a top priority, and continues to provide the foundation for future generations of Surf City residents. I would like to thank the Finance Department, particularly the Budget Team, as well as members of the Executive Team and their staffs for all of their hard work and dedication in producing the FY 2014/15 Adopted Budget. Sincerely, Fred A. Wilson City Manager 12 City of Huntington Beach 1 OYEARS Community Profile Of SURFING Adopted Budget - FY 2014/15 Overview Founded in the late 1880's, Huntington Beach was incorporated as a Charter City in 1909. Huntington Beach has a Council/Manager form of government wherein seven City Council members are elected to four-year terms, and the Mayor is filled on a rotating basis from the incumbent Council members. The City Attorney, City Clerk and City Treasurer positions are also elected and serve four-year terms. It is a full-service s city with departments including Finance, Community Services, Library Services, Planning & Building, Information Services, and Public Works. A new office of Business Development was created in the City Manager's Office to signal the City's renewed commitment to economic development. Fire protection and Marine Safety in Huntington Beach is provided by the Huntington Beach Fire Department. Law enforcement is provided by the Huntington Beach Police Department. Location Huntington Beach is located on the shore of the Pacific Ocean in northwestern Orange County. Huntington Beach is bordered by Westminster to the northwest, Fountain Valley to the northeast, Costa Mesa to the east, Newport Beach to the southeast, and Seal Beach to the west. The City is positioned for the global market at 18 miles southeast of the Port of Long Beach and Los Angeles Harbor, 35 miles southeast of Los Angeles, and 95 miles northwest of San Diego. On August 22, 2011, the unincorporated County oceanfront community of Sunset Beach was officially annexed by the City of Huntington Beach. Sunset Beach is a small beachfront community with approximately 1,000 residents and 1.5 square miles of land. Sunset Beach features one of the widest and most pristine beaches in Southern California and is home to the historic Sunset Beach Arts Festival. ' a 13 S City of Huntington Beach OF SU,RRFFII�NG Community Profile HUNT Adopted Budget - FY 2014/15 c4l•."M IR.CM Land Use The City has a mix of land uses serving residents, regional populations, and recreational visitors. The land use designations are 65% residential, 8% commercial, 9% industrial, 1% mixed use, 10% open space, and 7% of other types. How a city balances its land uses assists in the local economy by allowing for enough space for industry and other businesses to provide products and jobs. One of the primary goals of the City's land use policy is to "Achieve development that maintains or improves the City's fiscal viability and reflects economic demands while maintaining and improving the quality of life for the current and future residents of Huntington Beach." Lifestyle Huntington Beach is a picturesque community offering ideal weather, a diversified and productive economy and employment base, a wide range of high quality housing, an excellent educational system, scenic boat marinas, and 752 acres of lush parkland, all in a friendly place. The City is internationally known as "Surf City" due to its abundance of beaches, history of surf culture, and sunny and warm Mediterranean climate - all of which lends to its famous casual lifestyle. The City prides itself on being the ideal Orange County destination to live, work, and play. Featuring over ten miles of coastline, Huntington Beach plays host to over 16 million visitors annually. Listed among the nation's safest cities for decades, Huntington Beach has often been ranked among the "Top Ten Safest Cities by City Crime Rankings" by the Federal Bureau of Investigation. The City boasts an annual median household income of $77,642, and about half of its residents, or 49 percent, have college degrees, rendering it the "Second Best City to Live In" within Orange County according to the Orange County Register. The City has a world-class Library located within the 356-acre Central Park as well as four additional branch Libraries. The Central Library & Cultural Center hosts the largest Children's Library in the state and a delightful community theater group. Popular places for cultural and sports in Huntington Beach include the Art Center, five recreation centers (including a senior citizens center,) the International Surfing Museum, Pier Plaza, Equestrian Center, Shipley Nature Center, Dog Beach, Vans Skate park and a 45 acre Sports Complex. The City hosts large-scale annual events such as the Surf City Marathon, US Open of Surfing, AVP Pro Beach Volleyball tournament, and 4th of July parade. Fine to casual dining with a variety of savory cuisine to suit everyone's palate can be found at hundreds of restaurants throughout the City. The City also hosts three different Farmer's Markets each week, allowing growers, vendors, and performers from around Southern California to present fresh produce, specialty food products, unique crafts, and lively entertainment. 4� 14 City of Huntington Beach 1 OYEdFiS Community Profile OF $U0.FING Adopted Budget - FY 2014/15 100 Years of Surfing in Huntington Beach Recognized worldwide as Surf City USA®, Huntington Beach celebrated the centennial of surfing and surf culture in the city on June 21, 2014. 100 Years of Surfing commemorates this important day in Surf City USA history with a year-long celebration and signature events benefiting the International Surfing Museum. In 1914, Henry Huntington, railroad magnate and real estate tycoon, invited Hawaiian waterman George Freeth to the opening celebration of the city's first concrete municipal pier. It was there that Freeth was asked to demonstrate his "surf riding" skills and became the first surfer at the now famed Huntington Beach Pier. Huntington Beach still remains one of the most popular surf spots in the world. With ten miles of uninterrupted beach, consistent year-round waves, and extensive surf history and culture, there's no doubt this is a surfer's paradise! Education The Huntington Beach community is proud of its educational system that provides learning opportunities for its nearly 50,000 students of all ages. Huntington Beach offers residents a superb educational system with 35 elementary schools and five high schools located in the city. Together, more than 50 public and private schools offer elementary, middle, high school and adult education to the residents of Huntington Beach. Further educational opportunities are offered in close proximity at Golden West College, Orange Coast College, the University of California, Irvine, and California State Universities at Long Beach and Fullerton. Golden West and Coastline community colleges are located within the city limits. Business & Economy The City of Huntington Beach is a leading commercial, industrial, and recreational center of Orange County, with a diverse economic base and educated workforce. As the fourth largest city in Orange County, more than 115,100 people are currently employed by over 5,400 businesses and governmental entities in the City. With an unemployment rate of 4.3 percent, well below the national and state levels, the City's employment base is well positioned to maintain a stable local economy and tax base. Q(n BOE/ADO CleO(I it ud GOLF The Huntington Beach business community is extremely diversified with no single industry or business dominating the local economy. Local businesses include aerospace and high technology, petroleum, manufacturing, computer hardware and software, financial and business services, hotel and tourism, automobile services, large-scale retailers and surf apparel,just to name a few. The diversification of the City's sales tax base is enviable, with no particular area of industry over-concentration thereby mitigating the impact of industry-specific downturns. Annual taxable sales of about $2.9 billion place Huntington Beach as one of the top retail sales communities in the County. 15 City of Huntington Beach 1Y Community Profile O � Adopted Budget - FY 2014/15 Industrial With a strong commitment to industrial activities, the City has 1,762 acres of land zoned for industrial use. There are three general industrial areas: the Northwest Industrial Area, the Gothard Industrial Corridor, and the Southeast Industrial Area. Major industrial development continues in the Northwest Area of 28 acres of McDonnell Center Business Park Phase II. The Gothard Industrial Corridor represents unique opportunities for"incubator" industries, or first generation businesses. Huntington Beach is home to over 650 industrial businesses, including Boeing, Quiksilver corporate headquarters, Dynamic Cooking Systems, Cleveland Golf corporate headquarters, and C & D Aerospace. Boeing is not only the largest employer in Huntington Beach; it is one of the largest employers in the state. Commercial Huntington Beach has approximately 1,300 acres zoned for commercial use. The major concentrations of commercial uses in Huntington Beach , are located along Beach Boulevard, Brookhurst Street, Edinger and Warner Avenues, and at many major intersections, with numerous locations scheduled and primed for development. There are many unique shopping opportunities in Huntington Beach. The city has more than 30 neighborhood and regional shopping centers, with nearly 8 million square feet of retail shopping space to satisfy every dining and shopping need. The City, Chamber of Commerce, and the Marketing and Visitors Bureau market the community to encourage visitors and residents to shop in town to support the local economy. Huntington Beach demographics bring impressive buying power to a wide variety of retail and service businesses. The City also established the Surf City Savings program to promote local shopping by encouraging local merchants to offer discounts to those choosing to shop in Huntington Beach. Beach Boulevard of Cars The Beach Boulevard of Cars has 10 new-car dealerships and serves a regional market from its central Beach Boulevard location. The Beach Boulevard of Cars was voted "Best Auto Boulevard" five years in a row in the Best of Orange County Register's Consumer Choice Survey. Auto sales are the City's largest retail category contributing to the sales tax base each year. Kum c 1-N-D 16 City of Huntington Beach 1 OYEAR Community Profile OF SURFIN Adopted Budget - FY 2014/15 Environmentally Sound Huntington Beach strives to be a leader in preserving the environment for future generations. The City has responsibly phased out the use of plastic bags in local businesses to reduce its carbon footprint and ' contribute to cleaner beaches and parks. - Additionally, Huntington Beach embraces and invests in alternative energy sources, including a 2,127 KW citywide solar panel system that generated 3,173,842 KWh of electricity in 2013. This system not ' w„ only generates short and long term energy cost r M,, savings, but the emissions reduction credits will _ enable and promote future growth within the City. -• Real-time statistics for this extensive system can be found online at http://www.wattcafe.com/surfcity/. Huntington Beach is a national example for water conservation, coming in first place in the Wyland Foundation's National Mayor's Challenge for Water Conservation for cities with a population between 100,000 and 299,000. The City also proudly presents the Rain Water Barrel program, offering free rainwater harvesting classes and rebates for rain water barrels for residents. Facts and Figures Population: 193,616 (2013 Estimate) • Fourth Largest city (by population) in Orange County • 22nd Largest in California Land Area: 28 Square Miles Fourth Largest city (by land area) in Orange County, 781" Largest in California Average Family Household Income: $99,098 (2012 Estimate) Median Family Household Income: $77,642 (2012 Estimate) AUM 17 INTENTIONALLY LEFT BLANK 100 YEARS OF SURFING HUNTINGTON BEACH CA 18 City of Huntington Beach Revenue Descriptions and Assumptions \ , - Adopted Budget — FY 2014115 GENERAL FUND REVENUE: $207.0 million Charges for Current Srvcs Other Revenue Non-Operating Revenue Revenue from Other $25,550,330 $1,297,984 $1,340,124 1% 1% Agencies 12% Property Tax $2,645,498 $79,982,770 1% 39% Use of Money&Property $16,497,420 8% si Fines,Forfeitures and Penalties $4,539,800 2% Licenses&Permits $8,998,215 4% Other Local Taxes $66,179,786 32% Property Tax: $79.982,770 Property Tax represents the largest General Fund revenue source for the City, accounting for 39% of total budgeted General Fund revenue for FY 2014/15. Property Tax for FY 2014/15 Adopted Budget includes the assessed values of Huntington Beach and Sunset Beach properties. The Property Tax category consists of Basic Levy, Prior Year Property Taxes, Supplemental Roll Property Taxes, and Other Property Taxes. • Basic Levy, Prior Year Property Taxes, and Supplemental Roll Property Taxes: Basic Levy and Prior Year Property Taxes include secured and unsecured taxes. The total secured, unsecured and Supplemental Roll Property Tax for FY 2014/15 is approximately $47.2 million, which is $3.2 million or 6.9% higher than the prior fiscal year. This growth reflects improvements in the housing market as well as the construction or new residential properties. • Other Property Taxes: Other Property Taxes revenue for FY 2014/15 is $32.8 million. These revenues are composed of several tax sources, but the three major sources are In Lieu of Vehicle License Fee (VLF), Triple Flip Reimbursement, and the Retirement Property Tax. o In Lieu of VLF proceeds are a portion of the City's annual VLF revenue exchange with the State for property tax. The In Lieu of VLF revenue for FY 2014/15 is budgeted at$16.9 million. 19 City of Huntington Beach e Revenue Descriptions and Assumptions Adopted Budget - FY 2014/15 GENERAL FUND REVENUE - CONTINUED o Triple Flip Reimbursement is a swap of sales tax revenues with property tax revenues. In 2004, the California Economic Recovery Bond Act was approved, which authorized the issuance of$15 billion in bonds to close the State's budget deficit. To guarantee the bond repayment, the State issued the Revenue and Taxation Code Section 6201.5, which lowered the Bradley Burns Uniform Sales Tax 1% rate by 25%. In return, the cities are reimbursed 0.25% in the form of property tax. The Triple Flip Reimbursement revenue for FY 2014/15 is budgeted at$8.2 million. o Retirement Property Tax, levied annually since 1966, was capped by the City Council, Ordinance No. 3954, on July 16, 2012 at $0.01500 per $100 of assessed value. The Retirement Property Tax revenue for FY 2014/15 is approximately$4.91 million. Other Local Taxes: $66,179,786 Other Local Taxes category represents the second largest General Fund revenue source for the City, accounting for 32% of total budgeted General Fund revenue for FY 2014/15. The category of local taxes consists of Sales Tax, Utility Users Tax, Transient Occupancy Tax, and Franchises. This category represents a 5.0% increase from last year's Adopted Budget of$63 million. The increase continues to reflect the strong and stable tax base from local business activities and the tourism and hospitality industry. • Sales Tax: Sales Tax revenue for FY 2014/15 is $28.8 million, a 1.2% increase from last year's Adopted Budget of$28.4 million. The local sales tax appears to have steadied in comparison to the last two fiscal years due to the sharp increase in online retail sales that are distributed to countywide pools versus direct "brick and mortar' Huntington Beach-based businesses that are directly allocated to the City. • Utility Users Tax (UUT): Utility Users Tax revenue for FY 2014/15 is at$21.5 million. The City charges a 5% rate on water, gas, and electricity usage and a 4.9% rate (post Measure P from 2010) on cellular and land line telephone and cable/video usage. • Transient Occupancy Tax (TOT): Transient Occupancy Tax revenue for FY 2014/15 is $8.8 million, an increase of 14.6% from FY 2013/14 of $7.7 million. This category, which includes transient occupancy taxes received from the Sunset Beach and Huntington Beach hotels, reflects continuous growth in the tourism and hospitality industry. • Franchises: Franchise revenue for FY 2014/15 is $7.1 million. These revenues are derived from franchise agreements between the City and private firms such as, gas and electric utility franchises with Southern California Gas and Southern California Edison; transfer station and refuse franchises with Rainbow Disposal; pipeline and cable television franchises with various firms; and bus bench franchise. Charges for Current Services: $25,550,330 Charges for Current Services category represent the third largest General Fund revenue source for the City. These revenues are from various "fees for service" activities such as, plan check reviews by Public Works and Planning and Building Departments, fees for recreational classes and programs, FireMed membership and billing service reimbursement, and other activities. Revenues from this category include transfers from proprietary funds such as Water and Sewer to pay for expenditures incurred by the General Fund. 20 r City of Huntington Beach E ' Revenue Descriptions and Assumptions Adopted Budget — FY 2014/15 GENERAL FUND REVENUE -CONTINUED Use of Money and Property: $16,497,420 The Use of Money and Property revenue for FY 2014/15 is $16.5 million, a $12.6% increase from last year's Adopted Budget of$14.7 million. This category is comprised of a variety of activities including interest income, lease and concession income, oil royalties, parking revenues, and jail booking fees. The leases and concession income and parking revenues, in particular, are performing well as tourism within the City continues to remain strong due to special events and the warmer climate. Licenses and Permits: $8,998,215 Licenses and Permits revenues are related to development permit and license fees from Planning and Building and Public Works Departments. Licenses and Permits, estimated at $9.0 million, continue to show an upward trend due to the rise in construction of new commercial and residential properties. Fines. Forfeitures, and Penalties: $4,539,800 Fines, Forfeitures and Penalties revenue includes traffic and parking tickets, and fines levied on delinquent library materials. Revenue from Other Agencies: $2,645,498 Revenue from Other Agencies includes reimbursements and fees received from federal, state, and local agencies. The Revenue from Other Agencies for FY 2014/15 is $2.6 million, which is a 14.97% increase from FY 2013/14 of $2.3 million mainly due to the Real Property Transfer revenue. The Real Property Transfer revenue, estimated at$1.3 million, reflects a recovery in property values and home sales Non-Operating Revenue: $1,340,124 Non-Operating revenue includes the repayment of General Fund loans from various funds including the Gas Tax Fund. Other Revenue: $1,297.984 Other revenue includes records fees from the City Clerk's passport processing, sales of City owned equipment, restitution and settlement payments. NON-GENERAL FUND REVENUE The City of Huntington Beach's Adopted Budget FY 2013/14 Non-General Fund Revenue is $117.9 million. Enterprise Funds: $59,772,693 Enterprise Funds revenue represents the largest Non-General Fund revenue source for the City. This revenue consists of services fees received for Water, Refuse Collection, Sewer, and Water Master Plan. Water service is the largest revenue source of the four service fees comprised of the Enterprise Funds. The City's water utility operations are funded by charges to municipal users (residential and commercial) of the City's water service. Refuse Collection service is the second largest revenue source of the total Enterprise Funds budget. The City contracts with Rainbow Disposal to provide refuse service, which is supported by fees received. Special Revenue/Other/Capital Project Funds: $20,555,540 This category of funds represents the second largest Non-General Fund revenue source for the City. This category of funds includes Special Revenue Funds such as Measure M, Gas Tax/Highway Users Tax, Traffic Congestion Relief 42, and Fourth of July Parade funds; the Capital Project Fund used for accounting the In-Lieu Parking Downtown revenue; and Other Funds like the Specific Event and the Rehabilitation Loan Funds. 21 City of Huntington Beach Revenue Descriptions and Assumptions 0 Adopted Budget - FY 2014/15 NON-GENERAL FUND REVENUE —CONTINUED Public Financing Authority/Debt Service/Assessment Districts Funds: $12,218,027 Huntington Beach has a Public Finance Authority (PFA), established in 1988 to issue debt for the financing of public improvements and other capital purchases. In FY 2014/15, the PFA Fund is budgeted to receive $6.5 million in non-operating revenues. This non-operating revenue derives from the repayment of debt by the General Fund and other funds related to various improvement projects over the years. The revenue is recorded as a transfer or "non-operating revenue" and is then used to pay debt service according to an amortization schedule. The City also has several community facility districts (CFDs), which receive assessment revenue to pay off debt related to developments in specific areas of the City. Recognized Obligation Retirement Fund (RORF): $9,983,865 Pursuant to the Assembly Bill 1X 26, the Redevelopment Agency was dissolved resulting in the creation of the Successor Agency (the City) and the Recognized Obligation Retirement Fund (RORF), which is where all of the former Redevelopment Agency's properties, contracts, and leases were transferred. See Redevelopment Agency Fund for further details. Redevelopment Agency Fund: $0 On June 29, 2011, the Governor of the State of California signed Assembly Bills 1X 26 and 27 as part of the State's budget package. Assembly Bill 1X 26 requires each California redevelopment agency to suspend nearly all activities except to implement existing contracts, meet already-incurred obligations, preserve its assets and prepare for the impending dissolution of the agency. Assembly Bill 1X 27 provides a means for redevelopment agencies to continue to exist and operate by means of a Voluntary Alternative Redevelopment Program. On July 18, 2011, the League of California Cities and the California Redevelopment Association (CRA) fled a lawsuit on behalf of cities, counties and redevelopment agencies petitioning the California Supreme Court (Court) to overturn Assembly Bills 1X 26 and 27 on the grounds that these bills violate the California Constitution. On December 29, 2011, the Court upheld Assembly Bill 1X 26, but ruled against Assembly Bill 1X 27. The Court deemed Assembly Bill 1X 27 as unconstitutional because it violates Proposition 22 (2010), which prohibits the State from taking funds used for transportation or local government projects and services. As a result of both ruling, the Redevelopment Agency dissolved on February 1, 2012. 22 City of Huntington Beach Revenue Summary Adopted Budget- FY 2014115 ALL FUNDS Summary Combined by Fund Percent FY 2010/11 FY 2011112 FY 2012/13 FY 2013114 FY 2013114 FY 2014115 Change From Actual Actual Actual Adopted Revised Adopted Prior Year 00100 General Fund 186,622,588 189,766,765 198,789,043 193,541,297 199,142,466 207,031,928 6.97% 00101 Specific Events 349,245 350,413 373,661 375,000 375,000 375,000 0.00% 00103 Donations Fund 502,997 589,925 659,886 415,327 00104 School Events 6.043 2,845 00106 Interest Allocation 356,551 44,375 00107 Evidence Seizure (1,316) 27 (582) 00120 Donations Oakview (228) 00122 Inmate Welfare Fund 9,551 22,549 43,700 00126 Donations Historic Wintersburg 4,894 00201 Air Quality Fund 230,046 244,454 230,471 246,000 246,000 188,377 -23.42% 00204 Fourth of July Parade 350,016 356,501 440,121 400,000 400,000 400,000 0.00% 00206 Traffic Impact 686,611 293,447 1,404,632 92,000 92,000 202,000 119.57% 00207 Gas Tax Fund 3,699,032 3,982,311 3,111,284 3,025,199 3,025,199 3,697,389 22.22% 00209 Park Acquisition&Development 859,074 931,831 85,603 00210 Sewer 164,274 1,028,163 2,717,756 115,000 115,000 400,000 247.83% 00211 Drainage 118,984 98266 317,349 90,000 90,000 -100.00% 00212 Narcotics Forfeiture-Federal 7,672 6,204 82,241 00213 Measure M Fund 2,572,862 2,968,206 2,594,457 2,933,770 2,933.770 3,113,770 6.14% 00214 Narcotics Forfeiture-State 157,385 15,585 115,098 00215 Rehabilitation Loans 163,043 205,792 347,342 75,000 00216 Property and Evidence 12,936 19,870 2,356 00217 Affordable Housing In-Lieu 118,780 00218 Hwy Safety Traffic Reduct 1B 22,853 19,153 9,725 00219 Traffic Congestion Relief 42 2,083.681 2,796,257 1,803,776 2,900,122 2,900,122 2,100,000 -27,59% 00220 Housing Authority 7,616,234 3,309,040 00221 Cooperation Agreement Repayment 7,732,649 (1,489) 00223 Safe and Sane Fireworks 56,457 69,297 00225 Gun Range Settlement 5,760 (926) 00226 Quimby Fund 63,558 36,732 351,130 00227 Police Facilities Dev Impact 16,419 00228 Park Dev Impact-Res 1,154 712,858 50,000 00229 Library Dev Impact 118,519 00231 Fire Facilities Dev Impact 10,477 00232 Partnership Fund 7,540 (33) 00233 Housing Residual Receipts 108,454 25,000 25,000 419,200 1576.80% 00234 Disability Access Fund 15,859 21,000 21,000 00235 Park Dev Impact-Non Res 59,580 50,000 00236 Public Art in Parks 14,930 00237 Self Insurance Liability Claim 1,019,414 00301 Capital Improvement Fund 224 00305 RDA Cap Project Area 2,013,237 765.123 00306 Low Income Housing Inc 3,674,492 715,648 00308 In-Lieu Parking Downtown 55,773 48,987 39,836 00314 Infrastructure Fund 28,495 1,855,287 1,889,295 3,000,000 00315 Southeast Coastal Project (8,144) 474,187 00350 RORF 31,322,066 18,619,717 6,598,180 6,598,180 9,983,866 51.31% 00352 LMIHAF 11,328,436 1,036,786 450,000 450,000 400,000 -11.11% 00401 Debt Svc HBPFA 42,048,593 4,643,004 5,555,674 5,540,844 5,541,844 6,541,094 18.05% 00405 Debt Svc Grand Coast CFD 2000-1 1,221.243 1,572,121 14,174,894 1,252,166 1,252,166 1,248,861 -0.26% 00406 Debt Svc Mello Roos 104,914 221,777 232,038 105,000 105,000 115,000 9.52% 00407 RDA HB Debt Svc Project Area 18,131,137 7,261,803 00408 Debt Svc McDonnell CFD 2002-1 305,121 416,193 371,833 380,346 380,346 386,526 1.62% 00409 Debt Svc Southeast Coastal 9,944 (2,217) 00410 Debt Svc Bella Terra 2,204,564 2,864,009 23,158,403 2,420,223 2,420.223 2,360,957 -2.45% 23 City of Huntington Beach Revenue Summary Adopted Budget - FY 2014/15 ALLFUNDS Summary Combined by Fund Percent FY 2010111 FY 2011112 FY 2012/13 FY 2013/14 FY 2013/14 FY 2014115 Change From Fund Actual Actual Actual Adopted Revised Adopted Prior Year 00501 CUPA 384,629 155,751 279,231 195,385 195,385 178,000 -8.90% 00504 Refuse Collection Service 10,624,203 10,782.157 10,948,771 11,050,500 11,050,500 11,200,500 1.36% 00505 Systems Fund 1,164 757 (238) 00506 Water 34,899,567 36,988,351 45,567,429 37,079,582 37,079,582 37,556,193 1.29% 00507 Water Master Plan 601,410 832,630 1,042,512 600,000 600,000 600,000 0.00% 00508 WOCWB 90,209 146,259 189,679 165,000 165,000 150,000 -9.09°% 00509 Refuse Education 53,746 51,938 51,377 50,000 50,000 50,664 1.33% 00511 Sewer Service Fund 10,747,014 11,748,517 12,197,919 10,416,000 10,416,000 10,416,000 0.00% 00551 Self Insurance Workers'Comp 6,400,000 5.568,148 6,654,340 00556 Energy Efficiency Fund 1,675,000 8,288 (3,011) 00650 Gen Fixed Assets Acct Group 414 00701 BID-Auto 190,080 183,000 172,800 172,800 172,800 189,512 9.67% 00702 Retiree Insurance Fund 945,202 3,251,831 2,673,647 2,262,500 2,262,500 2,358,394 4.24% 00703 Retirement Supplement 2,919,605 8,068,591 10,728,670 4,616,000 4,616,000 4,785,164 3.66% 00704 Fire JPA Fund 485,395 416,662 355,288 333,341 333,341 346,367 3.91% 00707 Debt Svc Judgment Oblig Bonds 1,062,658 1,031,165 1,024,219 1,021,000 1,021,500 1,026,200 0.51% 00708 Affordable Housing Reimburse 368 10,473 00709 BID-Hotel/Motel 1,237,758 1,397,402 1.509,288 1,540,000 1,540,000 1,734,700 12.64% 00710 BID-Downtown 102,036 102,353 101,695 95.000 95,000 90,000 -5.26% 00711 Parking Structure-Bella Terra 492,176 511,573 529,718 600,000 600,000 539,389 -10.10% 00712 Parking Structure-Strand 1,465,016 1,615,771 1,660,060 1,050,000 1,050,000 1,050,000 0.00% 00750 Alcohol Prevention Services 43,800 60,800 17,000 -61.19% 00764 FEMA/EOC 750 00801 Anaheim/Santa Ana UASI FYI 107.773 199,096 00802 Anaheim/Santa Ana UASI FYI 46,427 46,063 46,063 -100.00% 00803 Justice Assistance Grant 11/12 31,405 00807 Energy Efficiency 643,146 926,725 585,670 31,163 00814 HES Grant 73 196,872 00815 CDBG 12/13 1,066,626 00816 FEMA Grant 6,756 100 00838 Jail Training Grant 9,630 11,751 10,552 10,920 00843 HOME Program 13/14 395,505 395,505 -100.00% 00848 HOME Program 08/09 12,469 16,155 00849 HOME Program 09/10 766,896 19,288 00850 HOME Program 10/11 270,675 275,000 40.240 00851 HOME Program 11/12 69,390 00852 HOME Program 12/13 52,781 00854 HOME Program 06 41,404 17,507 00857 HCD O6/07 2.007 00859 CDBG 08/09 151,158 00860 CDBG 09/10 39,984 27,160 133,125 00861 CDBG 10/11 843,352 75,511 306,432 00863 CDBG 13/14 996,679 996,679 -100.00% 00873 OCTA/Cip Grant 698,181 281,627 262,588 200,000 00875 Saav 93,500 88,239 12,482 00878 Caltrans Grants 241,163 11,152 201,769 00880 Library Equipment 712 316 89 00890 TEA Grant 94,526 00892 Storm Water Quality 213,061 7,122 00894 WMD-DHHS 1,600 376 228 00902 Used Oil 10th Cycle 06107 12,384 00909 UASI/OCIAC Program 167,040 186,955 89,670 165,715 165,715 191,173 15.36% 00916 State Literacy Grant 08/09 55,760 591 00917 OC Waste&Recycling Grant 172 49 24 City of Huntington Beach Revenue Summary Adopted Budget - FY 2014/15 ALL FUNDS Summary Combined by Fund Percent FY 2010/11 FY 2011112 FY 2012113 FY 2013/14 FY 2013114 FY 2014115 Change From Actual Actual Actual Adopted Revised Adopted Prior Year 00919 Avoid the 28 DUI 5,965 3,601 00924 Domestic Violence 09/10 182,977 00925 Homeland Security UASI 08/09 55,897 00926 Homeland Security MMRS 08/09 137,879 173,700 00927 Justice Assistance Grant 09/10 138,359 21,977 00930 State Literacy Grant 09/10 2,279 00931 Traffic Safety Grant 09/10 43,755 13,393 00932 SLESF Grant 09/10 68,118 00934 Fireman's Fund Heritage 09/10 6 (1) 00936 HPRP 200,806 132,179 (1,368) 00937 Justice Assist Grant 60,713 (16,891) 00939 Domestic Violence CY2010 655 163,190 00940 LSTA Computers to Go Grant 397 00941 Homeland Security UASITLO 0910 (275) 275 00942 Sr Mobility Program 7/10-6/11 (78) 00944 State Literacy Grant 10111 51,475 2,932 00945 Homeland Security MMRS 09/10 316,402 00946 PSIC Grant-PD 296,206 00947 EMPG 10/11 28,000 63,489 293 00948 Gates Broadband Grant 10/11 8,306 4,380 00949 SLESF Grant 10/11 201,456 1,544 28 00950 Office of Traffic Safety 10/11 146,387 18,032 00951 Used Oil 14th Cycle 08/09 6,708 3,190 00952 Fireman's Fund Heritage 10/11 15,149 (2) 00953 Justice Assistance Grant 10/11 10,208 19,629 8,853 00954 Assembly Bill 912 FY 10/11 30,361 00955 Prop 69 Funding 37,054 9,743 10,803 00956 Anaheim/Santa Ana UASI FY09 5,479 00957 2011 Domestic Violence Program 52,847 62,218 128,621 00958 Homeland Security UASI 09/10 9,085 45,666 00959 2002 Park Bond 876,153 208,575 00960 Used Oil OPP1 10/11 64,690 85,224 54,960 00961 Hwy Bridge Replacement&Rehab 174,240 1,534,000 1,534,000 -100.00% 00962 CDBG 11/12 912,629 622,578 29,053 00963 Sr Mobility Prgram 7111-6/12 67,278 187,063 165,416 222,473 00964 OCATT Program 135,202 100,553 00965 Master Plan of Arterial Highways 1,652,420 1,652,420 -100.00% 00966 Homework Help Grant 11/12 9,750 00967 ABC Grant 11/12 45,790 8,897 00968 SLESF Grant 11/12 322,894 1,189 00969 Calif 911 Emergency Comm Fund 37,483 00971 Asset Forfeiture 15%State Set 216,029 5,639 20,857 00972 Office of Traffic Safety 11/12 99,963 53,152 00974 Assistance to Firefighter Gran 5,520 1 00975 EMPG 11/12 43,199 00976 Homeland Security MMRS 10/11 313,425 276,963 00977 Domestic Violence 2012 165,566 73,071 00978 US Secret Services(USSS) 5,000 10,500 15,000 15,000 15,000 0,00% 00979 AS109 Public Safety Realignmen 1,620 149,870 27,618 00980 Alcoholic Beverage Ctrl 12/13 49,987 00981 OC Real Estate Trust Fnd 12/13 25,000 00982 Ofc of Traffic 12113#SC13184 44,085 00983 Oft;of Traffic 12113#PT1368 63,988 00984 SLESF Grant 12/13 321,986 25 City of Huntington Beach Revenue Summary Adopted Budget- FY 2014/15 ALLFUNDS Summary Combined by Fund Percent FY 2010111 FY 2011112 FY 2012113 FY 2013114 FY 2013/14 FY 2014115 Change From _ Actual Actual Actual Adopted Revised Adopted Prior Year 00985 State Literacy Grant 12/13 37,577 00986 Avoid the 26 FY12/13 2,689 5,000 5,000 -100.00% 00987 Justice Assistance Grant 12/13 20,624 7,622 7,622 -100.00% 00988 Human Trafficking 13,371 43,534 108,534 50,000 14.85% 00989 OCDETF 2,655 25,000 25,000 -100.00% 00991 Domestic Violence CY2013 72,125 93,885 93,885 -100.00% 00993 Anaheim/Santa Ana UASI FY12 42,347 42,347 -100.00% 00994 HUD EDI Senior Center Dev 91,565 142,500 00995 Hwy Safety Improvement Program 1,435,500 1,435,500 86,400 -93.98% 00996 Homeland Security UASI 2012 26,161 00997 Ofc of Traffic 13/14#PT1482 270,264 00998 Ofc of Traffic 13/14#SC14184 95,000 01200 LSTA Pitch Grant 13/14 16,650 37,000 01201 State Literacy Grant 13/14 10,000 29,943 01202 DHS Fire Prevention Grant 9,840 01204 EMPG 13114 30,051 01205 Justice Assistance Grant 13/14 28,448 01206 Domestic Violence CY2014 193,266 01207 UAS12013 12,802 8,535 01208 CDBG 14/15 963,900 01209 HOME Pro ram 14115 401,677 GRAND TOTAL 358,229,055 351,667,148 383,555,852 298,239,325 311,917,137 324,892,666 1 8.94°/ 26 City of Huntington Beach Revenue Summary Adopted Budget - FY 2014/15 ALL FUNDS Combined Revenue Detail by Object Account Percent FY 2010/11 FY 2011112 FY 2012113 FY 2013114 FY 2013/14 FY 2014M Change From Object Account Actual Actual Actual Adopted Revised AcI21M Prior Year Color Legend Major Grouping and Major Total Minor Grouping and Minor Total 40070 Sec Basic Levy 37,240,328 37,213,867 38,928,695 41,500,000 42,017,977 43,978,639 5.97% 40080 Unsec Basic Le 1,689,179 1,354,617 1,601,576 1,350,000 1,246,650 1,302,749 -3.50% 40060 Basic Levy 38,929,507 38,568,484 40,530,271 42,850,000 43,264,627 45,281,288 5.67% 40170 Sec Prior Year Property Taxes 974,939 826,837 651,410 700,000 537,000 561,165 -19.83% 40180 Unsec Prior Yr Properly Taxes 19,811 28,412 20,817 30,000 30,000 31,350 4.50% 40160 Prior Year Property Taxes 994,750 855,249 672,227 730,000 567,000 592,515 -18.83% 40300 Interest Debt Svc 800 40200 Debt Svc Property Taxes 800 40310 Sec Supp Roll 540,238 258,784 742,057 386,000 1,20 1,358 500 251.94% 40305 Supp Roll Property Taxes 540,238 258,784 742,057 386,000 1,200,000 1,358,500 251.94% 40360 Interest Property Taxes 23,093 14.378 11,126 14,000 14,000 14,630 4.50% 40370 Misc Property Taxes 313,826 487,531 2,375,042 530,000 1,161,063 1,727,773 225.99% 40400 Homeowner Exemption 342,353 313,308 342,208 342,000 314,874 350,075 2.36% 40410 Utility Unitary Tax 570,819 627,044 623,919 624,000 661,800 702,278 12.54% 40420 Triple Flip Reimbursemnt 6,854,993 7,233,248 7,621,927 9,689,027 9,924,618 8,173,780 -15.64% 40430 In-Lieu of VLF 15,010,062 15,079.411 15,766,091 15,855,628 16,249,777 16,862,394 6.35% 40440 Nuisance Abatement 29,480 6,178 69,949 53,535 60,588 63,314 18.27% 40450 Employee Retirement Override 4,232,779 4,113,284 4,667,649 4,115,000 4,910,533 4,856,222 18.01% 40460 Structural Fire Fund Prop Tax 322,821 40470 RPTTF Revenue 3,428,586 12,888,390 40480 PTAF Claim Settlement 1,019,414 40350 Other Property Taxes 27,377,405 31,625,789 45,385,T15 31,223,190 33,297 253 32 750,467 4.89% 40500 Assessments 5,357,230 6,746,807 5,832,496 5,965,535 5,965,535 6,125,556 2.68% 40610 Main/Pier Tax Increment 12,077,047 4,072,003 40660 TalbertBeach Tax Inc 224,214 302,689 40720 Oakview Tax Inc 1,237,582 453,734 40800 Huntington Center Tax Inc 3,904,292 1,604,975 40900 Yorktown/Lake Tax Inc 576,027 240,573 40950 SE Coastal Tax Increment 321 151 40600 Tax Increment 18,019,483 6,674,126 40010 PROPERTYTAXES 91,219,413 84,729,239 93,162,765 81,154,725 84,294,415 86,108,326 6.10% 41110 1%Allocation Sales Tax 20,869,529 24,607,422 25,172,552 26,437,597 25,568,000 26,590,720 0.58% 41120 Public Safety Sales Tax 1,747,853 1,909,896 2,026,947 1,996,225 2,100,000 2,184,000 9.41% 41130 Measure M Sales Tax 2,416,685 2,608,523 2,563,642 2,918,770 2 918 770 3 106 770 6.44% 41100 Sales Tax 25,034,067 29,125,941 29,763,141 31,362,592 30,586,770 31,831,490 1.69% 41210 Utility Franchises 2,758,700 2,218,859 2,457,667 2,539,000 2,420,800 2,450,000 -3.51% 41220 Transfer Station Franchises 362,203 366,536 381,912 367,000 387,288 395,034 7.64% 41230 Pipeline Franchises 66,236 80,987 119,825 106,200 145,000 147,900 39.27% 41240 Refuse Franchises 728,010 685,361 738,804 720,000 800,000 821,200 14.06% 41250 Cable TV Franchises 2,783,121 2,175,978 3,040,716 2,700,000 3,031,600 3,092,232 14.53% 41270 Bus Bench Franchise 199,200 199,200 199.200 199,200 199,200 199,200 0.00% 41200 Franchises 6,897,470 5,726,921 6,938,125 5,531,400 6,983,888 7,105,566 7.15% 41330 Beach Edinger SP 266,000 41300 In-Lieu Tax 266,000 41400 Transient Occupancy Tax 6,470,486 7,203,534 7,629,607 7,700,000 8,400,000 8,820,000 14.55% 41510 Water Utility Tax 1,612,751 1,648,103 1,689,807 1,660,300 1,685,000 1,728,900 4.13% 41520 Gas Utility Tax 2,011,823 1,787,228 1.980,884 1,900,000 2,150,600 2,150,600 13.19% 41530 Telephone Utility Tax 6,929,741 7,069,196 6,226,032 6,300,000 5,610,630 6,300,000 0.00% 41540 Electric U01iry Tax 7,205,305 7,801,179 8,365,956 8,100,000 8,500,000 8,500,000 4.94% 41550 Cable Utility Tax 1,376,314 1,846 759 2,501,638 2,300,000 2,800,000 2,800,000 21.74% 27 City of Huntington Beach Revenue Summary Adopted Budget- FY 2014115 ALLFUNDS Combined Revenue Detail by Object Account Percent FY 2010/11 FY 2011/12 FY 2012113 FY 2013/14 FY 2013114 FY 2014/15 Change From Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Color Legend Major Grouping and Major Total Minor Grouping and Minor Total 41500 Utility Users Tax 19,134,933 20,152,465 20,764,317 20,260,300 20,746,230 21,479,500 6.02% 41000 OTHER LOCAL TAXES 57,536,956 62,208,762 65,361,191 65,944,292 66,716,888 69,286,556 5.07% 42103 Fire Prevention Inspection 276,695 297,366 276,408 280,000 264,000 270,000 -3.57% 42105 Oil Well Taxes License 415,979 552,806 585,806 550,000 559,582 576,369 4.79% 42110 Business License 2,287,602 2,303,014 2,287,867 2,300,000 2,218,610 2,240,695 -2.58% 42112 Disability Education Fee 16,081 21,000 21,000 42115 Bicyde License 12,387 15,800 10,780 15,000 -100.00% 42120 Oil&Methane Inspection 47,065 22,218 56,390 25,000 30,000 47,000 88.00% 42125 Miscellaneous License 12,943 12,025 38,878 30,000 40,000 40,000 33.33% 42128 Newsrack Fee 1,400 1,400 0.00% 42100 License General 3,052,670 3,203,229 3,272,210 3,201,400 3,133,092 3,196,465 -0.15% 42152 Street and Curb 348 42155 Encroachment Permit 328,937 260,920 1,056,637 310,000 302,000 3023000 -2.58% 42165 Grading Permit 17,054 16,797 12,000 10,000 12,000 12,000 20.00% 42170 Harbor&Dock Construction 10,800 8,640 9,605 5,000 10,000 10,000 100.00% 42180 Obstruction Permit 1,646 45 370 370 42185 Parking Permit 19,843 22,054 8,954 20,000 15,000 15,000 -25.00% 42195 Wide/Overweight/Loading 10,532 14,456 14,405 10,000 15,000 15,000 50.00% 42150 License&Permits Public Works 388,811 322,912 1,102,319 356,000 354,370 354,000 -0.28% 42305 Alarm Permits 233,944 231,804 231,389 230,000 230,000 230,000 0.00% 42310 Building Permits 1.218,965 1,722,521 1,933,461 1,770,000 1,850,000 2,500,000 41.24% 42315 Plumbing Permits 208,923 293.679 531,880 250,000 325,000 495.000 98.00% 42320 Electrical Permits 265,410 415.432 527.280 378,000 380,000 520,000 37.57% 42325 Mechanical Permits 127,009 225,725 414,155 207,000 225,000 300,000 44.93% 42335 Swim Pool Permits 75,577 63,379 82,797 74,061 85,000 85,000 14.77% 42355 Certificate of Occupancy 103,710 89,236 107,862 85 000 85 000 90,000 5.88% 42300 License and Permits Buildings 2,233,533 3,041,775 3,828,824 2,994,061 3,180,000 4,220,000 40.95% 42410 Planning Commission 479,665 408,058 320,047 292,500 299,086 464,500 58.80% 42600 Zoning Administrator 129,551 152,551 183,145 112,250 171,630 180,250 60.58% 42700 Environ Processing 134,857 190,844 200.676 215,000 165,000 165,000 -23.26% 42750 Staff Review 135,885 148,687 159,805 134,000 136,945 129,000 -3.73% 42824 Beach-Edinger Spec Plan Fees 183 56,369 257,719 40,000 60,000 60,000 50.00% 42825 General Plan Maint Fee 603200 206,974 397,413 100,000 100,000 250,000 150.00% 42860 Parking In-Lieu 49,032 41,984 41,984 42870 Affordable Housing In-Lieu Fee 118,780 42400 License and Permits Planning 989,373 1,205,466 1,679,570 893,750 932,661 1,248,750 39.72% 42000 LICENSE AND PERMITS 6,664,392 7,773,382 9,882,922 7,444,211 7,600,123 9,019,215 21.16% 42905 Court/Traffic Fines 608,889 609,895 536,994 610,000 460,000 610,000 0.00% 42915 Main Street Library Fines 1,229 1,630 1,436 1,500 1,400 1,500 0.00% 42920 Central Library Fines 87,291 87.798 83,659 87,000 85,000 85.000 -2.30% 42925 Banning Library Fines 1,739 1,766 2,214 1,800 1,700 1,800 0.00% 42930 Oakview Library Fines 2,867 2,776 2,381 2,800 2,500 2,800 0.00% 42935 Murphy Library Fines 1,112 955 758 1,000 700 700 -30.00% 42910 Library Fines 94,238 94,926 90,447 94,100 91,300 91,800 -2.44% 42940 Parking Fines 3,501,220 3,425,663 3,321,212 3,000,000 3,175.000 3,708,000 23.60% 42940 Parking Fines 3,501,220 3,425,663 3,321,212 3,0003000 3,175,000 3,708,000 23.60% 42950 Alarm Fines 129,575 121,065 109,280 125,000 123,000 130,000 4.00% 42900 FINES AND FORFEITURES 4,333,922 4,251,550 4,057,933 3,829,100 3,849,300 4,539,800 18.56% 42965 Pooled Cash Interest 2,235,681 1,536,677 1,126,273 206,000 156,000 196,500 -4.61% 42966 Market Adjustments (2,093,902) 3,950,984 4,173,315 42970 Restricted Cash Interest 641,326 581,088 801,147 28 City of Huntington Beach Revenue Summary Adopted Budget- FY 2014/15 ALLFUNDS Combined Revenue Detail by Object Account Percent FY 201 Oil 1 FY 2011/12 FY 2012113 FY 2013/14 FY 2013114 FY 2014115 Change From Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Color Legend Major Grouping and Major Total Minor Grouping and Minor Total 42975 Late Charges 890,613 856,847 891,861 500,000 483,000 896,000 79.20% 42977 Interfund Loans Interest 1,811 567 385 116 42960 Interest Income 1,675,529 6,926,163 6,992,981 706,000 639,116 1,092,500 54.75% 42985 Interest Payments 38.095 24,089 319,373 225,000 225,000 200,000 -11.11% 42990 Principal Payments 183,308 575,771 628,707 225,000 225 000 275 000 22.22% 42980 Loan Payments 221,403 599,861 948,080 450,000 450,000 475,000 5.56% 43065 Waterfront Project 512,215 599,685 571,400 43075 Land Lease Income 601,259 1,131,675 937,506 824,000 937,506 940,000 14.08% 43085 Buildings Lease Income 268,892 271,351 274,101 3,600 3,500 6,000 71.43% 43095 Beach Concessions 1,059,754 1,189,038 1,216,490 1,140,000 1,400,000 1,428,000 25.26% 43105 Prop/Equip Lease-Beach 243,660 177,998 120,000 125,000 125,000 4.17% 43115 Rooms Rentals 479,846 663,992 569,582 588,600 511,000 545,000 -7.41% 43145 Central Park Concessions 160,789 178,599 185,406 180,000 187,000 190,000 5.56% 43150 Sport Complex Concessions 34,280 49,358 58,975 50,000 65,000 68,000 36.00% 43156 Vending Machines 14,980 63,838 14,181 15,000 15,000 15,000 0.00% 43165 Rentals-Leases 181,066 229,048 236,435 195,000 180,000 196,000 0.51% 43166 Ocean View Estates Rents 386,869 398,163 426,689 425,000 440.264 463,500 9.06% 43055 Lease and Concession Income 3,699,951 4,918,406 4,668,764 3,541,100 3,864,270 3,975,500 12.30% 43910 City Oil Wells 667.631 823.032 477,542 603,000 423,000 604,000 0.17% 43920 Other Royalties 154,684 74,968 201,264 105,00() 115,000 136,000 29.52% 43900 Royalties 822,315 898,000 678,806 708,000 538,000 740,000 4.52% 44010 Parking Lots 2,430,040 2,709,378 2,902,102 2,800,000 3,100,000 3,468,000 23.86% 44015 Annual Parking Pass 711,413 777,569 725,253 660,000 605,000 650,000 -1.52% 44030 Sunset Vista 468,957 481,974 512,004 482,000 600,000 600,000 24.48% 44040 Parking Structures 2,509,661 2,599,668 2,651,999 2,050,000 2,228,400 2,279,820 11.21% 44050 Meters-Business 431,957 455,372 492,224 460,000 438,400 4659000 1.09% 44060 Meters-Residential 616,980 648,053 728,838 660,000 730,000 740,000 12.12% 44070 Meters-Recreational 1,126,901 1,254,014 1,327,080 1,300,000 1,385,000 1,530,000 17.69% 44080 Pier Plaza 1,482,431 1,653,248 1,416,268 1,550,000 19630,000 1,630,000 5.16% 44090 Meters Beach Blvd 58,054 71,243 62,255 72,000 72,000 68,000 -5.56% 44100 Sport Complex 120,597 153,377 135 305 125,000 130 000 135,000 8.00% 44000 Parking Revenue 9,956,992 10,813,886 10,953,328 10,159,000 10,918,800 11,565,820 13.85% 45040 Convicted Offender Booking Fee 527,593 524,296 431,354 350,000 300,000 300,000 -14.29% 45100 Other Govt Jail Bookings 4,460 5,125 6,320 5,100 5,100 5,100 0.00% 45000 Contract Jail Bookings 532,053 529,421 437,674 355,100 305,100 305 100 -14.08% 45110 PCS Wireless 420,796 293,874 299,479 290,000 305,000 310,000 6.90% 45120 Admin Cost-Bonds 11,875 11,875 11,875 42955 USE OF MONEY AND PROP 17,340,913 24,991,486 24,990,987 16,209,200 17,020,286 18,464,920 13.92% 46110 Tidelands Revenue 242,303 275,221 343,177 275,000 353,472 364,076 32.39% 46115 GEMT Reimbursement 50,000 46120 State Set-Aside 15% 23,250 7,794 20,378 46130 Real Property Transfer 694,795 1,068,893 1,077,743 900,000 1,195,640 1,255,422 39.49% 46140 State Mandated Cost Reimb 78,442 644 144,081 20,000 20,000 20,000 0.00% 46150 State Public Library Funds 69,602 46160 From State of California 768,917 675,049 2,296,517 266,000 677,099 319,584 20.14% 46165 HUT 2103 2,045,955 2,773,677 1,808,637 2,880,122 2,880,122 2,082,000 -27.71% 46170 Vehicle License Fee 876,852 104,310 86,328 46180 POST Reimbursement 19,029 34,284 40,877 35,000 40,000 40,000 14.29% 46190 Direct Library Loans 179 257 46100 State of California A encies 4,819,324 4,940,120 5,817,738 4,376,122 5,166,333 4,131,082 -5.60% 29 City of Huntington Beach Revenue Summary Adopted Budget - FY 2014115 ALLFUNDS Combined Revenue Detail by Object Account Percent FY 2010111 FY 2011112 FY 2012/13 FY 2013114 FY 2013114 FY 2014115 Change From Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Color Legend Major Grouping and Major Total Minor Grouping and Minor Total 46320 CDBG Allocations 889,206 1,024.507 2,111,279 996.679 996,679 963,900 -3.29% 46330 Other Federal 4,744,481 3,821,921 2,355,324 3,914,437 5,072,520 912,786 -76.68% 46300 Federal Agencies 5,633,687 4,846,428 4,466,603 4,911,116 6,069,199 1,876,686 -61.79% 46410 County Payments 2,561,543 3,514,266 2,543,301 285,473 46420 Abandoned Vehicles 88,670 87,075 11,831 46430 OCTA 59,053 145,687 57,975 1,652,420 1,652,420 -100.00% 46490 Other Governmental Agencies 782 216,111 152,620 143,534 198,534 90,000 -37.30% 46400 County Agencies 2,710,049 3,963,140 2,765,727 1,795,954 2,136,427 90,000 -94.99% 46510 Gas Tax 2107 1,623,049 1,318,981 1,491,847 1,415,260 1,415,260 1,319,355 -6.78% 46520 Gas Tax 2107.5 15,156 10,000 10,000 10,000 10,000 10,000 0.00% 46530 Gas Tax 2106 714,273 637,301 684,348 634,959 634,959 845,234 33.12% 46540 Gas Tax 2105 1,041,765 901,953 910,189 950,580 950,580 1,511,400 59.00% 46500 Gas Tax Revenues 3,394,244 2,868,235 3,096,383 3,010,799 3,010,799 3,685,989 22.43% 46610 M&O Huntington Beach 58,979 81,040 159,990 72,000 46620 M&O Garden Grove 4,138 6,067 45,376 46630 M&O Seal Beach 14,088 20,657 13,490 46640 M&O Westminster 25,024 36,692 23,962 46600 WOCWB Revenue 102,229 144,457 242,818 72,000 46710 AQMD 223,956 238,812 232,246 240,000 240,000 2,047,548 753.15% 46740 JPA'S 4.828 2,610 4,111 5,000 5,000 5,000 0.00% 46790 Other A encies 495,121 1,707 877 1,070,467 7,408,180 7,375,140 10,753.865 45.16% 46700 Other Agencies 723,904 1,949,298 1,306,824 7,653,180 7,620,140 12,8063413 67.33% 46000 REVENUE FROM OTHER AGENCIES 17,383,437 18,711,678 17,696,093 21,747,171 24,002,898 22,662,170 4.21% 47110 Residential Tree Replacement 8,287 5,734 5,683 10,000 5,000 5,000 -50.00% 47115 Developer Fee 305,573 507,904 1,058,790 193,000 193,000 198,000 2.59% 47118 Underground Utilities 158,000 47120 Engineering and Inspection Fee 12,830 20,264 9,509 10,000 5,000 8,130 -18.70% 47125 GIS Survey Fee 9,315 2,912 6.118 7,000 7,000 7,000 0.00% 47130 Grading Plan Check 311,594 247,276 481,069 350,000 350,000 375,000 7.14% 47135 Landscape Inspection Fee 7,103 1,988 2,000 -100.00% 47140 Landscape Plan Check 25,510 2,890 5,000 3,000 3,000 -40.00% 47145 OC Sanitation Collection Fee 134.795 983,717 1,979,182 140,000 140,000 409,000 192.14% 47160 Public Improve Plan Check 26.938 1,805 5,000 5,000 -100.00% 47165 Recordation Fee 26,950 18,572 35,265 30,000 30,000 30,000 0.00% 47175 Tract Map Review 125 47180 Traffic Impact Fee 77,617 156.820 1,064,528 90,000 90,000 200,000 122.22% 47186 Traffic Plan Check Fees 3,610 10,830 12,000 18,050 18,050 50.42% 47190 Water Quality Inspections 79,810 33,625 62 836 10,000 10,000 10,000 0.00% 47100 Public Works 1,029,932 1,978,811 4,876,504 864,000 856,175 1,263,180 46.20% 47205 Permit Issuance 195,487 197,385 203,393 195,000 195,000 215,000 10.26% 47210 Plan Review 2,135,712 2,465,490 2,915,668 2,139,000 2,609,000 3,035,000 41.89% 47245 Landscape Plan Check 10,670 78,060 49,985 50,000 50,000 40,000 -20.00% 47255 Microfilming 54,658 60,031 74,071 75,000 75,000 75,000 0.00% 47260 Administration Pass-Through 649 47265 Automation Fee 226.716 286,811 381,638 240,000 2903000 300,000 25.00"/° 47275 Administrative Citation 478,117 605,135 466,020 357,000 883,160 500,000 40.061, 47280 Park Square Foot Fee 130,191 887,131 47285 Landscape Inspection 9,393 9,896 10,000 10,000 8,000 -20.00% 47290 DEW en,Impact Fee 1 148 934,072 50 000 47200 Bulldln 3,232,198 4,590,584 5,034,743 3,066,000 4,112,160 4,223,000 37.74% 30 City of Huntington Beach Revenue Summary Adopted Budget - FY 2014/15 ALL FUNDS Combined Revenue Detail by Object Account Percent FY 201 Oil FY 2011112 FY 2012/13 FY 2013/14 FY 2013114 FY 2014/15 Change From Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Color Legend Major Grouping and Major Total Minor Grouping and Minor Total 47305 Non-Resident Library Card Fee 37,487 35,552 35,671 35,000 35,000 36,000 0.00% 47310 Media Library 100,200 81,105 75,589 81,000 81,000 81,000 0.00% 47311 Video Conferencing 5,917 9,783 2,984 4,000 4,000 250 -93.75% 47315 Library Reserve 5,532 5,972 6,739 6,000 6,000 6,500 8.33% 47316 Banning Branch Fees 68 74 7 12 47317 Oak View Branch Fees 56 118 148 100 138 100 0.00% 47318 Main Street Branch Fees 441 698 509 500 500 500 0.00% 47319 Helen Murphy Branch Fees 50 61 47320 Community Enrichment Fee 40,428 180,953 328,383 50,000 90,000 90,000 80.00% 47325 Library Replacement Card 3,634 5,134 5,973 5,000 5,000 5,000 0.00% 47330 Library Processing Fee 1,403 2,126 1,733 2,000 2,000 2,000 0.00% 47335 Library Collection Fee 846 550 207 500 500 -100.00% 47300 Library 196,062 322,125 457,944 184,100 224,150 220,350 19.69% 47410 Video Productions 17,929 31,730 29,420 30,000 30,000 30.000 0.00% 47415 Weed Abatement 12,849 20,853 11,162 20,000 12,000 12,000 -40.00% 47420 Sewer Services 76,452 70.623 71,894 75,000 75,000 75,000 0.00% 47440 Impounded Vehicle Release Fee 221,855 185,951 193,745 185,000 185,000 170,000 -8.11% 47445 Research Requests 89,314 61,555 46,261 62,000 46,000 46,000 -25.81% 47450 Performance Bond Reduction 940 960 720 720 720 720 0.00% 47455 Maps&Publications 97 45 68 100 100 -100.00% 47460 Pay to Stay/Work Furlough 158,273 162,280 123,950 160,000 130,000 125,000 -21.88% 47480 Banners and Pennants 7,685 11,208 6,915 6,000 6,000 6,000 0.00% 47490 Requlatory Fee 56,322 69,542 47400 Special City Services 585,394 601,526 553,678 538,820 484,820 464,720 -13.75% 47501 Recreational Fees 3,110,337 3,115,957 3,038,856 3,100,000 3,000,000 3,000.000 -3.23% 47502 Art Center Classes 93,603 91,942 109,248 93,000 108,000 105,000 12.90% 47510 Junior Lifeguard 506,834 507,712 507,525 530,000 508 000 560 500 5.75% 47500 Recreational Classes 3,710,774 3,715,611 3,655,629 3,723,000 3,616,000 3,665,500 -1.54% 47600 Special Events 563,105 596,231 585,938 475,000 475,000 475,000 0.00% 47705 Refuse Charges 10,516,947 10,643,719 10,767,689 11,000,000 11,000,000 11,750,000 6.82% 47710 Water Sales 30,146,403 30,692,979 31.670,020 40,419,161 40,423,161 31,582,063 -21.86% 47736 Convenience/Processing Fees 14,859,919 15,835,471 16,408,760 700,000 724,000 15,784,000 2154.86% 47700 Utility Charges 56,523,269 57,172,169 58,846,470 62,119,161 52,147,161 59,116,063 13.42% 47810 Fire Med Billing Service 5,843,834 6,464,603 6,274,459 6,482,016 5,435,405 5,812,108 -10.33% 47811 Fire Med Memberships 1,329,998 1,266,054 1,282,370 1,140,000 1,140,000 1,140,000 0.00% 47815 Membership 8,295 5,618 7,765 6,000 6,000 6,000 0.00% 47800 Fire Med Fees 7,182,127 7,736,275 7,564,594 7,628,016 6,581,405 6,958,108 -8.78% 47865 Police Emergency Response 35,535 29,625 20,656 25,000 15,000 20,000 -20.00% 47870 Fire Emergency Response 6,197 30,417 22,022 32,000 35 000 35 000 9.38% 47360 Emergency Response 41,732 60,042 42,678 57,000 50,000 55,000 -3.51% 47905 Fire Hazmat Response 391,231 160,835 272,855 196,385 200,385 187,000 -4.78% 47910 Public Works 13,417 13,995 1,405 5,000 5,000 5,000 0.00% 47915 Hazmat Contracts 15 47900 Hazmat Fees 404,648 174,630 274,275 201,385 205,385 192,000 -4.66% 47930 Fire Clearance Inspection 78,715 73,948 71,935 78,000 78,000 78,000 0.00% 47935 Fire Company Inspection 318,401 231,446 249,700 232,000 232,000 232,000 0.00% 47940 Fire Protection Fees 221,054 330,887 478,211 375,000 500,000 500,000 33.33% 47945 Fire Development 67,244 173,666 155 592 140,000 150 000 240 000 71.43% 47995525 Fire 685,414 809,947 955,438 825,000 960,000 1,050,000 27.27% 47 Posta a 1,531 1,316 223 67 76 31 City of Huntington Beach Revenue Summary Adopted Budget - FY 2014/15 ALLFUNDS Combined Revenue Detail by Object Account Percent FY 2010/11 FY 2011112 FY 2012/13 FY 2013/14 FY 2013/14 FY 2014115 Change From Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Color Legend Major Grouping and Major Total Minor Grouping and Minor Total 47965 Photocopying 3,060 2,005 1,514 3,000 2,000 2,000 -33.33% 47970 Abandoned Oil Wells 4.014 1,201 1,413 1,300 1,400 2,000 53.85% 47975 Insurance Subrogation 30 47985 Pa roll Char es 5.009,085 6 426 447 12 466--- 6 878 500 12 446 654 13 797 899 100.59% 47950 Miscellaneous 5,017,690 6,430,998 12,469,150 6,882,800 12,450,121 13,801,975 100.53% 48053 Prop Fund Chr -Water 5,1 B9 500 5,345,185 5,505,541 5,670,707 5,670,707 5 840 828 3.00% 48054 Prop Fund Chr -WMP 145,200 149,556 154,043 158,664 158,664 163 424 3.00% 48055 Prop Fund Chr -Refuse 488,700 503,361 518,462 534,016 534,016 550 036 3.00% 48057 Prop Fund Chr -Sewer 1,139,200 1,173,376 1,208,577 1,244,834 1,244,834 1 282 179 3.00% 48058 From Retiree Medical Trust 39,000 40,170 41,375 42,616 42,616 43 894 3.00% 48059 From Retirement Supplement Tru 150,300 154,809 159,453 164,237 164,237 169,164 3.00% 47000 CHARGES FOR CURRENT SERVICES 85,324,245 91,555,608 102,904,492 84,379,356 89,977,451 99,534,422 17.96% 48120 Admissions 5,620 6,700 4,360 48130 Prooertv 680,426 513,435 827,104 150,000 474.089 153,500 2.33% 48110 Sales 686,11" 520,135 831,464 150,000 474,089 153,500 2.33% 48210 Coin Telephones 9,551 22,549 43,700 48220 Employee Phone Reimbusement 6.378 1,318 1,516 1,400 1,400 1,400 0.00% 48230 Souvineer Sales 21,622 16,596 14,947 1,000 1,023 1,000 0.00% 48240 Library Sales 6,038 7,118 5,821 5,000 5,002 5,000 0.00% 48260 Bus Bench Ads 40,800 40,800 40,800 45,000 40,800 40,800 -9.33% 48270 Plans and Specs 8,009 5,147 3.766 2.400 2,100 2,100 -12.50% 48280 Video Sales 91 48285 Library PC Use 3,006 1,500 48200 General Sales 95,495 95,027 110,551 54,800 50,325 5a -8.21% 48300 Donations-Planning 1,225 471 48300 Donations-Police 100 48301 Donations-Community Services 234,548 241,723 321,432 176,459 48302 Donations-Library Services 269,307 348,197 237,593 229.808 48303 Donations-Police 9,000 48305 Donations-Fire 4,278 60 46300 Donations 1,047 18,563 109,171 400,000 400,000 400,000 0.00% 48300 Donations 506,127 608,483 673,045 400,000 815,327 400,000 0.00% 48350 Sponsorships 124,760 149,709 205,464 86,000 86,000 86,000 0.00% 48385 Property Damage Reimburse 134,424 199,839 252.787 140,000 140,000 165,000 17.86% 48400 Restitution 10 19,477 6,044 10.000 6,000 6,000 -40.00% 48410 Other Reimbursement 1,189,966 643 499 1 310,480 7,328,421 7,398,421 580,000 -92.09% 48370 Reimbursables 1,324,400 862,815 1,569,311 7,478,421 7,544,421 751,000 -89.96% 48500 Settlements 63,023 797,424 1,518,859 170 48500 Settlements 63,023 797,424 1,518,859 170 48511 Credit Card Processing Fee 50,515 110,166 65,000 110,200 110,200 69.54% 48515 Passport Fee 97,640 119.550 137,680 115,000 138,000 138,000 20.00% 48530 Newsrack Impounds 6,240 3,825 6,240 4,000 4,000 -35.90% 48550 Miscellaneous 776 86 11.186 674 1,113,964 350,000 334,688 740,584 111.60% 43510 Other 374,508 1,362,979 1,365,634 536,240 586,888 992,784 85.14% 48100 OTHER REVENUE 3,674,360 4,396,572 6,274,328 8,705,461 9,557,220 2,433,584 -72.05% 49101 From General Fund 8,678,038 7,197,076 13,703,092 6,207,926 6,238,479 10,617,794 71.04% 49101 From Gas Tax 900,000 900,000 900,000 900,000 900,000 900,000 0.00% 49101 From Park Acquisition&Dev 1,064 127,512 49101 From Narcotics Forfeiture-Stat 216,029 49101 From Traffic Congestion Relief 276,972 49101 From Housing Authority 11,231,122 49101 From RDA Cap Proj Area 7,940,387 49101 From Low Income Housing 7,953,182 3,402,916 32 City of Huntington Beach Revenue Summary Adopted Budget - FY 2014/15 ALL FUNDS Combined Revenue Detail by Object Account Percent FY 2010111 FY 2011112 FY 2012/13 FY 201311 13114 FY 2014115 Change From Object Account Actual Actual Actual Ado Adopted Prior Year Color Legend Major Grouping and Major Total Minor Grouping and Minor Total 49101 From Infrastructure Fund 7,122 49101 From RORF 32,884 828,193 70,118 49101 From LMIHAF 675,809 404,931 404,418 404,418 -100.00% 49101 From CFD 2000-1 48,175 5,406 5,422 5,708 6,400 5,708 0.00% 49101 From Mello Roos 384,756 73,007 73,364 100,000 73,000 110,000 10.00% 49101 From RDA-Merged Project 10,751,700 49101 From CFD 2002-1 35,120 5,406 5,422 5,708 5,400 5,708 0.00% 49101 From RDA-SE Coastal 64 49101 From Debt Svc Bella Terra 529,294 519,063 535,422 605,708 605,400 545,097 -10.01% 49101 From CUPA 13,000 13.000 13,000 13,000 13,000 13,000 0.00% 49101 From Affordable Housing Reimburse 33,858 49101 From Parking Structure Strand 100,000 100,000 250,000 250,000 300,000 20.00% 49101 From FEMA Grant 180,086 49101 From Storm Water Quality 22,668 49101 From State Literacy Grant 55,760 49103 Donation Fund 22,000 49100 Operating Transfers In 37,929,869 24,346,848 16,624,607 8,492,468 8,565,215 12,497,307 47.16% 49300 Proceeds of Long Term Debt 36,275,000 33,880,000 49350 Prior Period Adjustment 7,725,233 49400 Joint Venture Income 546,547 589,733 150,833 333,341 333,341 346,367 3,91% 49450 Contributions Received 844,469 49500 Extraordinary Gain 28112292 49500 Extraordinary Gain 28,112,292 49000 NON-OPERATING REVENUE 74,751,416 53,048,872 59,225,142 8,825,809 8,898,556 12,843,674 45.52% 40000 REVENUES 358,229,055 351,667,148 383,555,852 298,239,325 311,917,137 324,892,666 33 City of Huntington Beach Revenue Summary Adopted Budget-FY 2014115 GENERALFUND Combined Revenue Detail by Object Account Percent FY 201 Oil 1 FY /12 FY 2012/13 FY 2013/14 FY 2013/14 FY 2014115 Change From Object Account Actual Actual Adopted Revised Adopted Prior Year Color Legend Major Grouping and Major Total Minor Grouping and Minor Total 40070 Sec Basic Levy 37,240,328 37,213,862 38,928,684 41,500,000 42,017,977 43,978,539 5.97% 40080 Unsec Basic Levy 1,689,179 1,354,617 1,601,576 1,350.000 1,246,650 1,302,749 -3.50% 40060 Basic Levy 38,929,507 38,568,479 40,530,260 42,850,000 43,264,627 45,281,288 5.67% 40170 Sec Prior Year Property Taxes 974,939 826,837 651,410 700,000 537,000 561,165 -19.83% 40180 Unsec Prior Yr Property Taxes 19,811 28,412 20,817 30,000 30,000 31,350 4.60% 40160 Prior Year Property Taxes 994,750 855,249 672,227 730,000 567,000 592,515 -18.83% 40310 Sec Supp Roll 540,238 258,784 742,057 386,000 1,200.000 1,358 500 251.94% 40305 Supp Roll Property Taxes 540,238 258,784 742,057 386,000 1,200,000 1,358,500 251.94% 40360 Interest Property Taxes 16,566 14,378 11,126 14,000 14,000 14,630 4.50% 40370 Misc Property Taxes 313,826 487,531 2,375,042 530,000 1,161,063 1,727,773 225.99% 40400 Homeowner Exemption 342,353 313,308 342,208 342,000 314,874 350,075 2.36% 40410 Utility Unitary Tax 570,819 627,044 623,919 624,000 661,800 702,278 12.54% 40420 Triple Flip Reimbursemnt 6,854,993 7,233,248 7,621,927 9,689,027 9,924,618 8,173,780 -15.64% 40430 In-Lieu of VLF 15,010,062 15,079,411 15,766,091 15,855,628 16,249,777 16,862,394 6.35% 40440 Nuisance Abatement 29,480 6,178 69,949 53,535 60,588 63,314 18.27% 40450 Employee Retirement Override 4,232,779 4,113,284 4,667,649 4,115,000 4,910,533 4,856,222 18.01% 40460 Structural Fire Fund Prop Tax 322,821 40350 Other Property Taxes 27,370,878 28,197,203 31,477,911 31,223,190 33,297,253 32 750 467 4.89 40500 Assessments 6,794 600 40010 PROPERTY TAXES 67,842,167 67,879,715 73,423,054 75.189,190 78,328,880 79,982,770 6.38% 41110 1%Allocation Sales Tax 20,869,529 24,607,422 25.172,552 26,437,597 25,568,000 26,590,720 0.58% 41120 Public Safety Sales Tax 1,747 853 1,909 896 2,026,947 1,996,225 2,100 000 2 184 000 9.41% 41100 Sales Tax 22,617,382 26,517,318 27,199,499 28,433,822 27,668,000 28,774,720 1.20% 41210 Utility Franchises 2,758,700 2,218,859 2,457,667 2,539,000 2,420,800 2,450,000 -3.51% 41220 Transfer Station Franchises 362,203 366,536 381,912 367,000 387,288 395,034 7.64% 41230 Pipeline Franchises 66,236 80,987 119,825 106,200 145,000 147,900 39.27% 41240 Refuse Franchises 728,010 685,361 738,804 720,000 800,000 821,200 14.06% 41250 Cable TV Franchises 2,783,121 2,175,978 3,040,716 2,700,000 3,031,600 3,092,232 14.53% 41270 Bus Bench Franchise 199,200 199,200 199,200 199,200 199,200 199,200 0.00% 41200 Franchises 6,897,470 5,726,921 6,938,125 6,631,400 6 983 888 105 566 7.15% 41300 In-Lieu Tax 41400 Transient Occupancy Tax 6,470,486 7,203,534 7,629,607 7,700,000 8,400,000 8,820,000 14.55% 41510 Water Utility Tax 1,612,751 1,648,103 1,689,807 1,660,300 1,685,000 1,728,900 4.13% 41520 Gas Utility Tax 2,011,823 1,787,228 1.980,884 1,900,000 2,150,600 2,150,600 13.19% 41630 Telephone Utility Tax 6,929,741 7,069,196 6,226,032 6,300,000 5,610,630 6,300,000 0.00% 41540 Electric Utility Tax 7,205,305 7,801,179 8,365,956 8,100,000 8,500,000 8,500,000 4.94% 41550 Cable Utility Tax 1,375,314 1,846,759 2,501 638 2,300,000 2,800,000 2,800,000 21.74% 41500 Utility Users Tax 19,134,933 20,152,465 20,764,317 20,260,300 20,746,230 21,479,500 6.02% 41000 OTHER LOCAL TAXES 55,120,271 59,600,238 62,531,549 63,025,522 63,798,118 66,179,786 5.00% 42103 Fire Prevention Inspection 276,695 297,366 276,408 280,000 264,000 270,000 -3.57% 42105 Oil Well Taxes License 415,979 552,806 585,806 550.000 559,582 576,369 4.79% 42110 Business License 2,287,602 2,303,014 2,287,867 2,300,000 2,218,510 2,240,695 -2.58% 42112 Disability Education Fee 216 42115 Bicycle License 12,387 15,800 10,780 15,000 -100.00% 42120 Oil 8 Methane Inspection 47,065 22,218 56,390 25,000 30,000 47,000 98.00% 42125 Miscellaneous License 12,943 12,025 38,878 30,000 40,000 40,000 33.33% 42128 Newsrack Fee 1,400 1 400 0.00% 42100 License General 3,052,670 3,203,229 3,256,345 3,201,400 3,112,092 3,176,465 -0.81 42152 Street and Curb 348 42155 Encroachment Permit 328,937 260,920 333,229 310,000 302,000 302,000 -2.58% 34 City of Huntington Beach Revenue Summary Adopted Budget- FY 2014/15 GENERALFUND Combined Revenue Detail by Object Accounl Percent FY 2010111 FY 2011112 FY 2012113 FY 2013114 FY 2013/14 FY 2014115 Change From Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Color Legend Major Grouping and Major Total Minor Grouping and Minor Total 42165 Grading Permit 17,054 16,797 12,000 10,000 12,000 12,000 20.00% 42170 Harbor&Dock Construction 10,800 8,640 9,605 5,000 10,000 10,000 100.00% 42180 Obstruction Permit 1,645 45 370 370 42185 Parking Permit 19,843 22,054 8,954 20,000 15,000 15,000 -25.00% 42195 Wide/Overwei hULoadin 10,532 14,456 14 405 10,000 15,000 15,000 50.00% 42150 License&Permits Public Works 368,811 322,912 378,911 355,000 354,370 354,000 -0.28% 42305 Alarm Permits 233,944 231,804 231,389 230,000 230,000 230,000 0.00% 42310 Building Permits 1,218,965 1,722,521 1,933,461 1,770,000 1,850,000 2,500,000 41.24% 42315 Plumbing Permits 208,923 293,679 531,880 250,000 325,000 495,000 98.00% 42320 Electrical Permits 265,410 415,432 527,280 378,000 380,000 520,000 37.57% 42325 Mechanical Permits 127,009 225,725 414,155 207,000 225,000 300,000 44.93% 42335 Swim Pool Permits 75,577 63,379 82,797 74,061 85,000 85,000 14.77% 42355 Certificate of Occupancy 103,710 89.236 107,862 85,000 85,000 90,000 5.88% 42300 License and Permits Buildings 2,233,538 3,041,775 3,828,824 2,994,061 3,180,000 4,220,000 40.95% 42410 Planning Commission 457,491 408,058 320,047 292,500 299,086 464,500 58.80% 42600 Zoning Administrator 129,501 152,551 183,145 112,250 171,630 180,250 60.58% �2700 Environ Processing 134,857 190,844 200,676 215,000 166,000 165,000 -23.26% 2750 Staff Review 135,885 148,687 159,805 134,000 136,945 129,000 -3.73% 42824 Beach-Edinger Spec Plan Fees 183 56,369 257,719 40,000 60,000 60,000 50.00% 42825 General Plan Maint Fee 60,200 206,974 397,413 100,000 100 000 250 000 150.00% 42400 License and Permits Planning 918,118 1,163,482 1,518,806 893,750 932,661 1,243,750 39.72% 42000 LICENSE AND PERMITS 6,593,136 7,731,398 8,982,885 7,444,211 7 579 123 8,998,215 20.88% 42905 Court/Traffic Fines 608,889 609,895 536,994 610,000 460,000 610,000 0.00% 42915 Main Street Library Fines 1,229 1,630 1,436 1,500 1,400 1,500 0.00% 42920 Central Library Fines 87,291 87,798 83,659 87,000 85,000 85,000 -2.30% 42925 Banning Library Fines 1,739 1,766 2,214 1,800 1,700 1,800 0.00% 42930 Oakview Library Fines 2,867 2,776 2,381 2,800 2,500 2,800 0.00% 42935 Murphy Library Fines 1,112 955 758 1,000 700 700 -30.00% 42910 Library Fines 94,238 94,926 90,447 94,100 91,300 91,800 -2.44% 42940 Parking Fines 3,501,220 3,425,663 3,321.212 3,000,000 3,175,000 3.708.000 23.60% 42940 Parking Fines 3,501,220 3,425,663 3,321,212 3,000,000 3,175,000 3,708,000 23.60% 42950 Alarm Fines 129,575 121,065 109,280 125,000 123,000 130,000 4.00% 42900 FINES AND FORFEITURES 4,333,922 4,251,550 4,057,933 3,829,100 3,849,300 4,539,800 18.56% 42965 Pooled Cash Interest 603,577 531,862 346,724 150,000 100,000 150,000 0.00% 42966 Market Adjustments (17,957) 16,700 (447,914) 42975 Late Charges 517,274 479,680 516,743 500,000 483,000 500,000 0.00% 42977 Interfund Loans Interest 1,064 189 385 116 42960 Interest Income 1,103,958 1,028,053 415,937 650,000 583,116 650,000 0.00% 42985 Interest Payments 232 42980 Loan Payments 232 43075 Land Lease Income 590,003 1,131,675 937,506 824,000 937,506 940,000 14.08% 43085 Buildings Lease Income 8,010 2,010 4,760 3,500 3,500 6,000 71.43% 43095 Beach Concessions 1,059,754 1,189,038 1,216,490 1,140,000 1,400,000 1,428.000 25.26% 43105 Prop/Equip Lease-Beach 243,660 177,998 120,000 125,000 125,000 4.17% 43115 Rooms Rentals 479,846 663,992 569,582 588,600 511,000 545,000 -7.41% 43145 Central Park Concessions 160,789 178,599 185,406 180,000 187,000 190,000 5.56% 43150 Sport Complex Concessions 34,280 49,358 58,975 50,000 65,000 68,000 36.00% 1155 Vending Machines 14,980 56,338 14,181 15,000 15,000 15,000 0.00% 3165 Rentals-Leases 181,066 229,048 236,435 195,000 180,000 196,000 0.51% 43166 Ocean View Estates Rents 386,869 398,163 426,689 426,000 440,264 463,500 9.06% 35 City of Huntington Beach Revenue Summary Adopted Budget - FY 2014/15 GENERALFUND Combined Revenue Detail by Object Account Percent FY 2010111 FY 2011/12 FY 2012/13 FY 2013114 FY 2013114 FY 2014115 Change From Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Color Legend Major Grouping and Major Total Minor Grouping and Minor Total 43055 Lease and Concession Income 2,915,598 4,041,880 3,828,023 3,541,100 3,864,270 3,976,500 12.30% 43910 City Oil Wells 667.631 823,032 477,542 603,000 423,000 604,000 0.17% 43920 Other Ro alties 154,684 74,968 201,264 105,000 115,000 136,000 29.52% 43900 Royalties 822,315 898,000 678,806 708,000 538,000 740,000 4.52% 44010 Parking Lots 2,430,040 2,709,378 2,902,102 2,800,000 3,100,000 3,468,000 23.86% 44015 Annual Parking Pass 711,413 777,569 725,253 660,000 605,000 650,000 -1.52% 44030 Sunset Vista 468,957 481,974 512,004 482,000 600,000 600,000 24.48% 44040 Parking Structures 1,052,188 997,971 1,050,583 1,000,000 1,178,400 1,229,820 22.98% 44050 Meters-Business 431,957 455,372 492,224 460.000 438,400 465,000 1.09% 44060 Meters-Residential 616,980 648,053 728,838 660.000 730,000 740,000 12.12% 44070 Meters-Recreational 1,126,901 1,254,014 1,327,080 1,300,000 1,385,000 1,530,000 17.69% 44080 Pier Plaza 1,455,321 1,635,616 1,385,558 1,550,000 1,630,000 1,630,000 5.16% 44090 Meters Beach Blvd 58,054 71.243 62,255 72,000 72,000 68,000 -5.56% 44100 Sport Complex 120,597 153,377 135,305 125,000 130,000 135,000 8.00% 44000 Parking Revenue 8,472,408 9,184,567 9,321,202 9,109,000 9,868,800 10,515,820 15.44% 45040 Convicted Offender Booking Fee 527,593 524,296 431,354 350,000 300,000 300,000 -1429% 45100 Other Gov:Jail Bookings 4,460 5,125 6,320 5,100 5 100 5 100 0.000/1 45000 Contract Jail Bookings 532,053 529,421 437,674 355,100 305,100 305,100 -14.08' 45110 PCS Wireless 420,796 293,874 299,479 290,000 305,000 310,000 6.90% 42955 USE OF MONEY AND PROP 14,267,128 15,975,794 14,981,353 14,653,200 15,464,286 16,497,420 12.59% 46110 Tidelands Revenue 242,303 275.221 343,177 275,000 353,472 364,076 32.39% 46115 GEMT Reimbursement 50,000 46130 Real Property Transfer 694,795 1,068,893 1,077,743 900,000 1,195,640 1,255,422 39.49% 46140 State Mandated Cost Reimb 78,442 644 130,901 20,000 20,000 20,000 0.00% 46150 State Public Library Funds 69,602 46160 From State of California 34,570 35,854 41,194 36,000 41,000 41,000 13.89% 46170 Vehicle License Fee 876,852 104,310 86,328 46180 POST Reimbursement 19,029 34,284 40,877 35,000 40,000 40,000 14.29% 46190 Direct Library Loans 179 257 46100 State of California Agencies 2,015,771 1,519,464 1,720,219 1,266,000 1,650,112 1,770,498 39.85% 46330 Other Federal 269,375 117,461 28,409 120,000 10,000 -91.67% 46300 Federal Agencies 269,375 117,461 28,409 120,000 10,000 -91.67% 46410 County Payments 2,496,416 2,882,586 2,276,657 46430 OCTA 23,725 46490 Other Governmental Agencies 197,201 89,629 100,000 90,000 90,000 -10.00% 46400-County Agencies 2,496,416 3,103,511 2,366,286 100,000 90,000 90,000 -10.00% 46740 JPA'S 4,828 2,610 4,111 5.000 5.000 5,000 0.00% 46790 Other Agencies 154,484 969,300 779,559 810,000 770,000 770,000 -4.94% 46700 Other Agencies 159,311 971,909 783,670 816,000 775,000 775,000 -4.91% 46000 REVENUE FROM OTHER AGENCIES 4,940,873 5,712,345 4,898,584 2,301,000 2,515,112 2,645,498 14.97% 47110 Residential Tree Replacement 8,287 5,734 5,683 10,000 5,000 5,000 -50.00% 47115 Developer Fee 86,604 296,558 398,054 88,000 88,000 88,000 0.00% 47118 Underground Utilities 158,000 47120 Engineering and Inspection Fee 4,345 16,994 4,302 10,000 5,000 5,000 -50.00% 47125 GIS Survey Fee 9,315 2,912 6,118 7,000 7,000 7,000 0.00% 47130 Grading Plan Check 311,594 247,276 481,069 350,000 350,000 375,000 47135 Landscape Inspection Fee 7,103 1,988 2,000 -100.00% 47140 Landscape Plan Check 25,510 2,890 5,000 3,000 3,000 -40.00° 47145 OC Sanitation Collection Fee 13,940 59,744 94,807 40,000 40,000 75,000 87.50. 47160 Public Improve Plan Check 26,938 1,805 5,000 5,000 -100.00% 36 City of Huntington Beach Revenue Summary Adopted Budget- FY 2014/15 GENERALFUND Combined Revenue Detail by Object Account Percent FY 2010111 FY 2011112 FY 2012/13 FY 2013/14 FY 2013/14 FY ... 5 Change From Object Account Actual Actual Actual Adopted Revised Prior Year Color Legend Major Grouping and Major Total Minor Grouping and Minor Total 47165 Recordation Fee 26,950 18,572 35,265 30,000 30,000 30,000 0.00% 47175 Tract Map Review 125 47185 Traffic Plan Check Fees 3,610 10,830 12,000 18,050 18,050 50.42% 47190 Water Quality Inspections 79,810 33,625 62,836 10,000 10,000 10,000 0.00% 47100 Public Works 604,007 683,403 1,261,659 569,000 561,175 616,050 8.27% 47205 Permit Issuance 192,475 197,385 202,393 195,000 195,000 215,000 10.26% 47210 Plan Review 2,135,712 2.465,490 2,915,668 2,139,000 2,609,000 3,035,000 41.89% 47245 Landscape Plan Check 10,670 78,060 49,985 50,000 50,000 40,000 -20.00% 47255 Microfilming 54,658 60,031 74,071 75,000 75.000 75,000 0.00% 47260 Administration Pass-Through 649 47265 Automation Fee 226,716 286,811 381,638 240,000 290,000 300,000 25.00% 47275 Administrative Citation 478,117 605,135 466,020 357,000 883,160 500,000 40.06% 47285 Landscape Inspection 9,393 9,896 10,000 10.000 8,000 -20.00% 47200 Building 3,098,995 3,702,305 4,099,671 3,066,000 4,112,160 4,173,000 36.11% 47305 Non-Resident Library Card Fee 37,487 35,552 35,671 35,000 35,000 35,000 0.00% 47310 Media Library 100,200 81,106 75,589 81,000 81,000 81,000 0.00% 17311 Video Conferencing 5,917 9,783 2,984 4,000 4,000 250 -93.75% 7315 Library Reserve 5,532 5,972 6,739 6,000 6,000 6,500 8.33% 47316 Banning Branch Fees 68 74 7 12 47317 Oak View Branch Fees 56 118 148 100 138 100 0.00% 47318 Main Street Branch Fees 441 698 509 500 500 500 0.00% 47319 Helen Murphy Branch Fees 50 61 47320 Community Enrichment Fee 40,428 180,953 328,383 50,000 90,000 90,000 80.00% 47325 Library Replacement Card 3,634 5,134 5,973 5,000 5,000 5,000 0.00% 47330 Library Processing Fee 1,403 2,126 1,733 2,000 2,000 2,000 0.00% 47335 Library Collection Fee 846 550 207 500 500 -100,00% 47300 Library 196,062 322,125 457,944 184,100 224,150 220,350 19.69% 47410 Video Productions 17,549 31,650 29,300 30,000 30,000 30,000 0.00% 47415 Weed Abatement 12,849 20,853 11,162 20,000 12,000 12,000 -40.00% 47420 Sewer Services 76,452 70,623 71,894 75,000 75,000 75,000 0.00% 47440 Impounded Vehicle Release Fee 221,855 185,951 193,745 186,000 185,000 170,000 -8.11% 47445 Research Requests 89,314 61,555 46,261 62,000 46,000 46,000 -25,81% 47450 Performance Bond Reduction 940 960 720 720 720 720 0,00% 47455 Maps&Publications 97 45 68 100 100 -100.00% 47460 Pay to Stay/Work Furlough 158,273 162,280 123,950 160,000 130,000 125,000 -21.88% 47480 Banners and Pennants 7,685 11,208 6,915 6,000 6,000 6.000 0.00% 47400 Special City Services 585,014 545,124 484,015 538,820 484,820 464,720 -1115% 47501 Recreational Fees 3,094,237 3,097,857 2,999,960 3,100,000 3,000,000 3,000,000 -3.23% 47502 Art Center Classes 93,603 91,942 109,248 93,000 108,000 105,000 12.90% 47510 Junior Lifeguard 506,834 507,712 507,525 530,000 508,000 560,500 5.75% 47500 Recreational Classes 3 694 674 3.597.511 3 515 734 3 723 000 3,616,000 3,655,500 -1.54% 47600 Special Events 98,176 120,295 110,931 100,000 100,000 100,000 0.00°/ 47710 Water Sales 51,189 55,669 56,352 52,000 56,000 56,000 7.69% 47736 Convenience/Processing Fees 129,814 253,760 124,225 100,000 124,000 124,000 24.00% 47700 Utility Charges 181,003 309,429 130,577 152,000 180,000 180,000 18.42% 47810 Fire Mad Billing Service 5,843,834 6,464,603 6,274,459 6,482,016 5,435,405 5,812,108 -10.33% 47811 Fire Med Memberships 1,329,998 1,266,054 1,282,370 1,140,000 1.140,000 1,140,000 0.00% 47815 Membership 5,220 5,618 6 330 6 000 6 000 6 000 0.00% '800 Fire Mod Fees 7,179,052 7,736,275 7,563,159 7,628,016 6,581,405 9,958,108 -8.78% ,1865 Police Emergency Response 35,535 29,625 20,656 25,000 15,000 20,000 -20.00% 37 City of Huntington Beach Revenue Summary Adopted Budget - FY 2014/15 GENERALFUND Combined Revenue Detail by Object Accounl Percent FY 2010/11 FY 2011/12 FY 2012/13 FY 2013114 FY 2013114 FY 2014/15 Change From Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Color Legend Major Grouping and Major Total Minor Grouping and Minor Total 47870 Fire Ememency Response 6.197 30,417 22,022 32.000 35.000 35,000 9.38% 47860 Emergency Response 41,732 60,042 42,678 57,000 50,000 55,000 -3.51% 47905 Fire Hazmat Response 4,493 32,326 9,592 1,000 5,000 9,000 800.00% 47910 Public Works 13.417 13,995 1,405 5,000 5,000 5,000 0.00% 47915 Hazmat Contracts 15 47900 Hazmat Fees 17,910 46,321 11,012 6,000 10,000 14,000 133.33% 47930 Fire Clearance Inspection 78,715 73,948 71,935 78,000 78,000 78,000 0.00% 47935 Fire Company Inspection 318,401 231,446 249.700 232,000 232,000 232,000 0.00% 47940 Fire Protection Fees 221,054 330,887 478.211 375,000 500,000 500,000 33.33% 47945 Fire Development 67.244 173,666 155,592 140,000 150,000 240,000 71.43% 47925 Fire 685,414 309,947 955,438 825,000 960,000 1,050,000 27.270/a 47955 Postage 1.531 1,316 223 67 76 47965 Photocopying 3,060 2,005 1.514 3,000 2,000 2,000 -33.33% 47970 Abandoned Oil Wells 4,014 1,201 1,413 1,300 1,400 2,000 53.85% 47975 Insurance Subrogation 30 47985 Pa roll Chances 6 47950 Miscellaneous 8,605 4,552 3,150 4,300 3,473 4,076 -5.21% 48050 Pro rieta Fund Char es 48053 Prop Fund Chr -Water 5,189,500 5,345,185 5,505 541 5,670,707 5,670,707 5 840 828 3.00 48054 Prop Fund Chr -WMP 145,200 149,556 154,043 158,664 156 664 163 424 3.00% 48055 Pro Fund Chr -Refuse 488.700 503 361 518 462 534,016 534,016 550 036 3.00% 48056 Prop Fund Chr -OVE 48057 Prop Fund Chr -Sewer 1,139,200 1,173,376 1,208,577 1,244,834 1 244 834 1 282 779 3.00% 48058 From Retiree Medical Trust 39,000 40,170 41,375 42,616 42,616 43,894 3.00% 48059 From Retirement Supplement Tru 150,300 154,809 159,453 164,237 164,237 169,164 3.00% 47000 CHARGES FOR CURRENT SERVICES 23,542,545 25,403,785 26,374,418 24,668,310 24,698,257 25,550,330 3.58% 48120 Admissions 10 48130 Property 371,373 493,785 420,320 150,000 474,089 103,500 -31.00% 48110 Sales 371,373 493,795 420,320 150,000 474,089 103,500 -31.00% 48210 Coin Telephones 48220 Employee Phone Reimbusement 6,378 1,318 1,516 1,400 1,400 1,400 0.00% 48230 Souvineer Sales 1,942 540 746 1,000 1,023 1,000 0.00% 48240 Library Sales 6,038 7,118 5,821 5,000 6,002 5,000 0.00% 48260 Bus Bench Ads 40.800 40,800 40,800 45,000 40,800 40,800 -9.33% 48270 Plans and Specs 633 702 741 1,000 700 700 -30.00% 48280 Video Sales 91 48285 Library PC Use 3,006 1,500 48200 General Sales 58,888 51,977 49,624 53,400 48,925 48,900 -8.43% 48300 Donations 330 12,924 48300 Donations 330 12924 48350 Sponsorships 77,650 102,534 85,789 86,000 86,000 86,000 0.00% 48385 Property Damage Reimburse 118,645 178,552 219,793 140,000 140,000 140,000 0.00% 48400 Restitution 10 19,477 6,044 10,000 6,000 6,000 -40.00% 48410 Other Reimbursement 823,541 303,941 876,853 200,000 270,000 350,000 75.00% 48370 Relmbursables 942,195 501,969 1,102,690 350,000 416,000 496,000 41.71% 48500 Settlements 5,385 435 16.859 170 48500 Settlements 5,385 435 18,859 170 48511 Credit Card Processing Fee 50,515 110,166 65,000 110,200 110,200 69.54% 48515 Passport Fee 97,640 119,550 137,680 115,000 138,000 138,000 20.00% 48530 Newsrack Impounds 6,240 3,825 6,240 4,000 4,000 -35.900 48550 Miscellaneous 517 293 344,681 299,050 325,000 309,688 311,384 -4.19 485'10 Other 614,935 520,986 550,720 511,240 561,383 563,584 10.240% 48100 OTHER REVENUE 2,070,754 1,684,621 2,228 002 1,150,640 1,587,072 1,297,984 12.81% 38 City of Huntington Beach Revenue Summary Adopted Budget - FY 2014/15 GENERALFUND Combined Revenue Detail by Object Account Percent FY 2010/11 FY 2011112 FY 2012113 FY 2013/14 FY 2013/14 FY 2014/15 Change From Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Color Legend Major Grouping and Major Total Minor Grouping and Minor Total 49101 General 49101 From Gas Tax _ 900,000 900,000 900,000 900,000 900,000 900,000 0.00% 49101 From Park Acquisition&Dev 1,064 127,512 49101 From RDA Cap Proj Area 260,882 49101 From RORF 32,884 364,534 70,118 49101 From CFD 2000-1 48,175 5,406 5,422 5,708 5,400 5,708 0.00% 49101 From Mello Roos 384,756 73,007 73,364 100,000 73,000 110,000 10.00% 49101 From RDA-Merged Project 6,046,402 49101 From CFD 2002-1 35,120 5,406 5,422 5,708 5,400 5,708 0.00% 49101 From Debt Svc Bella Terra 39,564 5,406 5,422 5,708 5,400 5,708 0.00% 49101 From CUPA 13,000 13,000 13,000 13,000 13,000 13,000 0.00% 49101 From Parking Structure Strand 100,000 100,000 260,000 250,000 300,000 20.00% 49101 From Storm Water Quality 22,668 49100 Operating Transfers In 7,728,963 1,285,288 1,467,165 1,280,124 1,322,318 1,340,124 4.69% 49400 Joint Venture Income 182,827 242,030 (155,900) 49990 P/Y Revenue Refund (4,234) 49500 Extraordinary Gain 9000 NON-OPERATING REVENUE 7,911,790 1,523,084 1,311,265 1,280,124 1,322,318 1,340,124 4.69% 3000 REVENUES 186,622,588 189,766,765 198,789,043 193,541,297 199,142,466 207,031 928 6.97% 39 INTENTIONALLY LEFT BLANK 100 YEARS OF SURFING w 40 City of Huntington Beach Expenditure Descriptions and Assumptions `4 ✓r. Adopted Budget - FY 2014/15 GENERAL FUND EXPENSE: $209.9 million Planning and Public Works City Treasurer Building $21.924,035 ' $149,512 Fire $6,810,946 10% 0% E43,763,879 3% 21% Non-Departmental $33,219,873 1 16% Information Services $6,621,174 3% Library Services $4,491,215 2% Human Resources $5,325,718 3% Police Finance $67,269,505 $5,435,631 32 3% Community City Manager Services $9,212,014 City Clerk $2,113,676 1 4% $926,561 1 City Council City Attorney % E258,678 $2,378,513 0% 1% Personnel Services—$148,918,878 The FY 2014/15 Adopted Budget reflects a slight increase of 4 Y2 Full Time Equivalents (FTEs), thereby, bringing the total personnel count on the City's Table of Organization to 977.25. The FY 2014/15 Adopted Budget also restores funding for two Police Officer positions bringing the number of sworn positions to 214 FTEs. This represents an increase of 7 sworn FTEs since FY 2012/13. Operating Expenses—$42,224.510 Included in the operating category are all General Fund operating expenses including professional and contract services. The FY 2014/15 Adopted Budget reflects Claims Expense transfer of $4.8 million to the new Workers' Compensation Internal Services Fund. Capital Expenditures—$7,565,400 The budget for capital expenditures includes funding towards drainage, roof replacements of various City buildings, parks and beaches improvements and street repairs, which are in line with the City's Infrastructure Charter requirement. FY 2014/15 Adopted Budget includes $4.0 million additional funding for the Senior Center project. Of this amount, $2.0 million is funded from a discrete reserve; $1.0 million is provided in new money; plus, an additional $1.0 million for the first year of bond debt service. A General Fund contribution of $333,500 is also included for the first year installment for the purchase of the LeBard School site. Non-Operating Expenditures -$11,192,039 This category contains transfers to other funds related to debt service and other minor transfers to other funds for operating purposes. 41 City of Huntington Beach Expenditure Descriptions and Assumptions Adopted Budget — FY 2014/15 NON-GENERAL FUND EXPENSE The City of Huntington Beach's Adopted Budget FY 2014/15 Non-General Fund Expense is $132.4 million. Water Enterprise—$46,716,313 Water user rates fund the Water Fund operations and the portion of the water capital improvement program. In addition to operations and maintenance, capital project funds are used for major maintenance and rehabilitation of water facilities such as wells, reservoirs, and water distribution lines. Refuse Fund—$11,510,365 Funding is provided for citywide residential curbside and commercial refuse collection and disposal. The City contracts with Rainbow Disposal to provide trash pick-up. Sewer Service Fund—$10,307,152 The Sewer Service Fund was established for the maintenance, rehabilitation and replacement of sewer facilities. Revenue is derived from direct sewer related charges to local residents and businesses. Sewer facilities are evaluated regularly to determine priorities to repair or replace. The capital project program includes, design engineering and all aspects of construction management. Water Master Plan—$963.424 The Water Master Plan (WMP) was adopted in 1995 and updated in 2005. It recommends new facilities that provide the City with adequate water production and storage capabilities. In the next two years, the WMP focus is on corrosion control and transmission main improvements. Transportation/Street Projects—$10,803,165 This category includes expenditures from the Gas Tax, Measure M, Air Quality, Traffic Impact Fund and other related Federal and State grant funds. As in previous years, available revenue in these funds for projects continues to fluctuate greatly as the State threatens to use these types of funds to balance the State budget. Capital Projects—$6,346,702 Included in this category are one-time revenues from developers to fund capital projects. Also included are development related impact fees for sewer, drainage and park purposes. RORF (Successor Apencv) and Rehabilitation Loans Fund—$10,368,865 This category includes all the costs associated with the former Redevelopment Agency and Housing Authority, currently the Successor Agency, except for the Community Development Block Grant and HOME program money. The FY 2012/13 budget for this category decreased significantly mainly due to the elimination of the Redevelopment Agency and abolishment of the Housing Authority. Pursuant to Assembly Bill 1 x26, the Redevelopment Agency was eliminated effective February 2012. The City Council approved two resolutions designating the City as the Successor Agency to the Redevelopment Agency and the Huntington Beach Housing Authority as the Successor Agency for housing-related items. The Recognized Obligation Retirement Fund (RORF) was created, and all of the former Redevelopment Agency's properties, contracts, and leases were transferred to that fund. Debt Service—$12,063,238 General Fund revenues are the main source for inter-fund transfers to pay the City's annual debt service cost. Community Facilities Districts (CFDs) and Judgment Obligations Bonds are sources of funding for these expenses. 42 City of Huntington Beach Expenditure Descriptions and Assumptions 0 Adopted Budget — FY 2014/15 NON-GENERAL FUND EXPENSE -CONTINUED Other Grants and Funds—$7,205,891 The two major grants found in this category are expenditures for the Community Development Block Grant as well as the HOME Program. Also included within this group are several minor funds related to city activities, special projects and fiduciary and trust funds. Internal Service Funds—$13,797,898 These funds are utilized to account for retirement medical and supplemental retirement costs, which are provided directly by the City. The FY 2014/15 Adopted Budget includes Self Insurance Workers' Compensation costs amounting to $6.7 million. Business Improvement Districts—$2,014,212 There are three Business Improvement Districts (BIDS) within the City: Hotel/Motel, Auto Dealers and Downtown. The businesses in each district are assessed a charge, which is collected by the City and redistributed back to the district through City Council approved projects and maintenance appropriations. Other Enterprise Funds—$255,551 This category includes the Certified Unified Program Agency (CUPA), which supports hazardous waste inspections. 43 INTENTIONALLY LEFT BLANK JAY i 44 OF SURFING HUNTINGTON BE4CM C♦ 44 City of Huntington Beach Expenditures by Department Adopted Budget-FY 2014/15 ALL FUNDS Capital Special Trust and General Projects Debt Service Enterprise Revenue Grant Agency Other Department I Fund Fund Funds Funds Funds Funds Funds Funds Funds* '] TOTAL City Council 258,678 258,678 City Attorney 2,378,513 2,378,513 City Clerk 926,561 926,561 City Treasurer 149,512 149,512 City Manager 2,113,676 50,000 300,000 1,365,577 750 3,830,003 Community Services 9,212.014 170,000 1,779,300 480,075 375,000 12,015,389 Finance 5,435,631 7,258,558 12,694,189 Fire 43,763,879 255,552 501,436 44,520,867 Human Resources 5,325,718 6,654,340 11,980,058 Information Services 6,621,174 6,621,174 Library Services 4,491,215 4,491,215 Planning and Building 6.810,846 6,810,846 Police 67,269,505 48,281 292,628 67,610,414 Public Works 21,924,035 4,400,000 69,497,254 10,504,884 2,149,071 174,000 108,649,244 Non-Departmental 33.219,873 85,000 7,767,294 405,367 21,000 17,818,410 59,316,944 Grand Total 209,900,828 4,705,000 7,767,294 69,752,806 19,691,172 4,308,351 25,752,404 375,750 342,253,604 The classification of funds is in accordance with all applicable Governmental Accounting Standards Board(GASB)pronouncements and is consistent with our Comprehensive Annual Financial Reports(CAFR). Other Funds such as Donations and Specific Events 45 City of Huntington Beach General Fund Adopted Budget- FY 2014/15 Department Budget Summary by Object Account ALL DEPARTMENTS COMBINED Percent FFY 2010111JAI 2 FY 2012/13 FY 2013114 FY 2013/14 FY 2014115 Change From Object Account ActuaActual Adopted Revised Adopted Prior Year General Fund PERSONNEL SERVICES Salaries, Permanent 72.401,454 72,252,000 70,734,601 75,338,336 75,206,176 80,215,676 6.47% Salaries,Temporary 3,943,926 3,479,172 3,498,743 4,248,555 3,792,524 3,940,319 -7.26% Salaries,Overtime 8,539,590 8,596,477 9,855,031 8,092,886 9,467,479 8,681,998 7.28% Termination Pay Outs 2,821,055 3,060,521 3,276,140 3,531,764 3,531,764 3,800,000 7.59% Benefits 39,169,097 42,156,620 42.927,402 48,366,347 48,745,994 52,280,885 8.09% PERSONNEL SERVICES '130,291,917 139 140 743,937 146,918,878 6.69% OPERATING EXPENSES Utilities 6,138,539 5,672,858 5,505,074 5,785,336 5,787,408 5,963,836 3.09% Equipment and Supplies 6,137,883 5,650,155 5,646,836 5,787,809 6,470,229 5,864,805 1.33% Repairs and Maintenance 7,913,208 9,819,419 9,414,774 11,126,241 11,631,789 11,516,486 3.51% Conferences and Training 525,319 537,954 622,832 772,116 768,536 790,704 2.41% Professional Services 3,459,489 3,157,284 3,590,589 4,389,421 6,160,359 3,347,900 -23.73% Other Contract Services 5,252,276 5,318,415 4,830,440 5,467,421 5,723,199 5,626,017 2.90% Rental Expense 154,781 189,244 234,710 232,184 232,184 274,984 18.43% Claims Expense 5,749,565 4,823,166 1,171,541 3,742,614 662,000 662,000 -82.31% Insurance 2,623,450 2,513,191 2,544,822 2,566,165 2,572,987 2,566,165 0.00% Contribution to Private Agency 699,288 644,006 762,826 770,000 934,516 870,000 12.99% Payments to Other Governments 4,253,465 4,160,908 4,819,766 2,187,468 2,012,468 2,041,651 -6.67% Interdepartmental Charges (3) 20 Expense Allowances 613,608 613,476 587,466 627,252 650,752 664,672 5.97% Other Expenses 1,845,235 2,161,730 1,367,558 1,696.672 2,026,672 2,035,290 19.96% OPERATING EXPENSES S 41,099,234 45-IlJtW 45,633,099 42,224,510 -6.48% CAPITAL EXPENDITURES Improvements 34,008 2,345,071 4,604,967 3,000,000 4,035,802 3,000,000 0.00% Equipment 933,098 2,056,182 2,589,617 4,000,000 2,752,193 4,565,400 14.14% Vehicles 938,283 290,771 1,181,241 1,865,229 Software-Capital 406,763 305,1349 265,610 CAPITAL EXPENDITURES 1 8,918,834 7,565,400 8.08% NON-OPERATING EXPENSES Debt Service Expenses 1,905,923 1,888,875 4,942,316 57,312 574,245 100.00% Transfers to Other Funds 8,678,038 7.197,076 13,703,092 6,207,926 6,613,846 10,617,794 71.04% Payroll Charges (5,339,286) (5,081,859) (4,395,216) -100.00% Extraordinary Loss 5,978,104 NON-OPERATING EXPENSES 5,244,675 9,982,196 18,645,408 1,812,710 0,671,158 11,192,039 517.42% Grand Total 179,391.289 189,887,598 198,717,433 193,541,297 201,967,028 209,900,828 18.45% Personnel Summary 876.20 854.91 842.19 853.04 852.04 854.54 2.50 46 City of Huntington Beach Expenditure Summary Adopted Budget - FY 2014/15 ALL FUNDS Summary by Fund Percent E - FY 2010/11 FY 2011/12 FY 2012/13 FY 2013/14 FY 2013114 FY 2014115 Change From Actual Actual Actual Adopted Revised Adopted Prior Year 00100 General Fund 179,391,289 189,887,598 198,717,433 193,541,297 201,967,028 209,900,828 8.45% 00101 Specific Events 278,537 383,265 389,233 375,000 375,000 375,000 0.00% 00103 Donations Fund 414,554 488,647 610,502 1,026,825 100.00% 00104 School Events 1,690 3,670 1,441 3,500 3,500 -100.00% 00122 Inmate Welfare Fund 6,891 2,894 20,690 33,736 33,736 -100.00% 00126 Donations Historic Wintersburg 750 750 100.00% 00201 Air Quality Fund 268,169 323,080 189,808 741,420 843,977 188,377 -74.59% 00204 Fourth of July Parade 372,588 335,553 401,154 400,000 400,000 406,965 1.74% 00206 Traffic Impact 123,376 57,567 165,791 180,000 309,250 650,000 261.11% 00207 Gas Tax Fund 2,428,570 3,892,752 3,327,589 2,177,862 3,795,749 4,046,729 85.81% 00209 Park Acquisition&Development 532,544 332,312 226,012 601,510 1,793,809 1,371,335 127.98% 00210 Sewer 171,359 120,879 182,230 400,000 1,278,960 400,000 0.00% 00212 Narcotics Forfeiture-Federal 5,601 54,340 99,500 300,000 302,596 -100.00% 00213 Measure M Fund 1,974,667 2,239,768 2,731,380 3,196,179 5,557,535 3,413,336 6.79% 00214 Narcotics Forfeiture-State 222,802 708 50,000 50,000 -100.00% 00215 Rehabilitation Loans 237,902 157,193 135,659 50,000 300,000 300,000 500.00% 00216 Property and Evidence 5,475 130,114 114,411 00218 Hwy Safety Traffic Reduct 1 B 1,235,243 996,067 99,934 1,033,000 106,442 100.00% 00219 Traffic Congestion Relief 42 1,443,944 3,537,920 3,205,952 2,995,800 4,523,564 2,100,000 -29.90% 00220 Housing Authority 10,925,273 00221 Cooperation Agreement Repmt 5,978,103 1,753,057 00223 Safe and Sane Fireworks 30,693 20.622 00225 Gun Range Settlement 46,914 2,825 110,379 50,000 103,180 70,000 40.00% 00228 Park Dev Impact-Res 147,910 100.00% 00232 Partnership Fund 7,500 00233 Housing Residual Receipts 25,000 25,000 405,367 1521.47% 00234 Disability Access Fund 8,459 22,484 21,000 100.00% 00235 Park Dev Impact-Non Res 262,165 100.00% 00301 Capital Improvement Fund 224 00305 RDA Cap Project Area 10,878,606 170,123 00306 Low Income Housing Inc 11,778,478 4,019,924 00308 In-Lieu Parking Downtown 50,000 50,000 50,000 0.00% 00314 Infrastructure Fund 80,823 115,882 110,522 1,700,000 4,348,765 4,170,000 145.29% 00315 Southeast Coastal Project 4,728 00350 RORF 54.524,613 15,389,603 6,571,301 6,707,702 9,983,865 51.93% 00352 LMIHAF 1,442,547 5,285,465 404,418 410,957 86,000 -78.98% 00401 Debt Svc HBPFA 43,648,716 4,649,494 5,548,431 5,540,844 5,541,844 6,741,094 21.66% 00405 Debt Svc Grand Coast CFD2000-1 1,289,740 1,249,256 14,382,119 1,252,166 1,252,166 1,248,861 -0.26% 00406 Debt Svc Mello Roos 633,201 258,160 264,492 294,550 296,595 299,600 1.71% 00407 RDA HB Debt Svc Project Area 19,485,800 4,973,051 00408 Debt Svc McDonnell CFD 2002-1 384,336 356,644 363,781 380,346 380,846 386,526 1.62% 00409 Debt Svc Southeast Coastal 129 789,746 00410 Debt Svc Bella Terra 2,476,223 2,333,709 23,720,656 2,420,223 2,420,223 2,360,957 -2.45% 00501 CUPA 256,487 228,444 233,525 232,264 237,264 255,551 10.03% 00504 Refuse Collection Service 10,662,566 10,736,929 10,846,400 11,129,778 11,132,648 11,459,701 2.96% 00506 Water 38,320,575 36,446,902 37,124,758 47,497,454 50,493,507 46,716,313 -1.64% 00507 Water Master Plan (6,608,340) 989,904 1,311,524 1,941,960 2,032,252 963,424 -50.39% 00508 WOCWB 97,871 120,503 224,260 165,000 177,160 174,000 5.45% 00509 Refuse Education 22,876 45,851 35,114 51,600 74,100 50,664 -1.81% 00511 Sewer Service Fund 6,338,323 7,623,060 7,185,908 10,782,991 25,755,792 10,307.152 4.41% 00551 Self Insurance Workers'Comp 16,903,863 5,568,148 6,654,340 100.00% 00556 Energy Efficiency Fund 584,403 949,309 141,288 00650 Gen Fixed Assets Acct Group 12,781,512 15,544,234 14,011,530 00653 Gfaag CNOA 34,818 23,950 23,951 00701 BID-Auto 166,255 232,105 165,685 189,512 189,512 189,512 0.00% 00702 Retiree Insurance Fund 1,024 943 963.411 887,828 2,305,116 2,306,366 2,358,3941 2.31% 47 City of Huntington Beach Expenditure Summary Adopted Budget- FY 2014/15 ALLFUNDS Summary by Fund Percent -- 2011112 FY 2012113 FY 2013/14 FY 2013114 FY 2014115 Change From Fund .Actual Actual Ado Revised Adopted Prior Year 00703 Retirement Supplement 3,303,280 3,332,801 3,433,875 4,780,237 4,784,480 4,785,164 0,10% 00704 Fire JPA Fund 498,119 563.590 467,317 445,050 466,042 501,436 12.67% 00707 Debt Svc Judgment Oblig Bonds 1,028,784 1,031,165 1,024,215 1,021,000 1,022,000 1,026,200 0.51% 00708 Affordable Housing Reimburse 33,858 00709 BID-Hotel/Motel 1,352,071 1,405,862 1,518,812 1,540,000 1,680,000 1,734,700 12.64% 00710 BID-Downtown 101,630 94,913 90,618 95,000 115,000 90,000 -5.26% 00711 Parking Structure-Bella Terra 511,830 511,175 537,970 530,557 530,557 539,389 1.66% 00712 Parking Structure-Strand 1,079,907 984,145 940,206 1,000,000 1,047,553 1,100,000 10.00% 00750 Alcohol Prevention Services 43,800 60,800 17,000 -61.19% 00801 Anaheim/Santa Ana UASI FY10 220,230 87,699 00802 Anaheim/Santa Ana UASI FY11 2,320 59,860 46,063 46,825 -100.00% 00803 Justice Assistance Grant 11/12 31,405 00807 Energy Efficiency 677,847 1,212,786 367,286 294,980 00814 HES Grant 368,335 4,134 00815 CDBG 12/13 1,092,418 109,398 00816 FEMA Grant 195,432 3,778 00838 Jail Training Grant 4,845 10,617 11,275 11,500 11,500 10,920 -5.04% 00843 HOME Program 13/14 395,505 395,451 -100.00% 00848 HOME Program 08/09 12,469 16,155 00849 HOME Program 09/10 766,895 19,288 00850 HOME Program 10/11 495,675 50,000 75,118 197,315 00851 HOME Program 11/12 69,390 652,963 00852 HOME Program 12113 26,652 374,154 00857 HCD O6/07 2,007 00859 CDBG 08109 151,159 58,841 00860 CDBG 09/10 39,984 27,160 139,338 174,746 00861 CDBG 10/11 822,110 71,817 306,432 55,432 00863 CDBG 13/14 1,146,679 1,146,679 -100.00% 00873 OCTA/Cip Grant 361,246 65,011 176,731 780,084 200,000 100.00% 00875 Saav (993) 300,928 81,127 42,221 42,221 48,281 14.35% 00878 Caltrans Grants 17,309 28,903 196,719 441,500 00880 Library Equipment 2,431 00890 TEA Grant 57,251 4,000 00892 Storm Water Quality 234,553 22,751 00894 WMD-DHHS 108,647 64,067 34,386 3,991 00899 Family Resource Center 150,454 00909 UASI/OCIAC Program 152,939 169,033 163,100 165,715 165,715 191,173 15.36% 00916 State Literacy Grant 08/09 591 55,760 00919 Avoid the 28 DUI 5,150 00925 Homeland Security UASI 08/09 49,248 00926 Homeland Security MMRS 08/09 12,078 00927 Justice Assistance Grant 09/10 46,436 5,086 00930 State Literacy Grant 09/10 2,279 00934 Fireman's Fund Heritage 09/10 783 00936 HPRP 214,735 116,880 00937 Justice Assist Grant 09Regular 12,674 00939 Domestic Violence CY2010 70,357 00942 Sr Mobility Program 7110-6/11 134,651 6 00944 State Literacy Grant 10/11 31,892 2,925 00945 Homeland Security MMRS 09/10 59,947 256,188 00946 PSIC Grant-PD 296,206 00947 EMPG 10/11 65,347 26,435 00948 Gates Broadband Grant 10/11 9,180 00949 SLESF Grant 10/11 181,379 21,678 00950 Office of Traffic Safety 10/11 163,527 892 00951 Used Oil 14th Cycle 08/09 9,898 48 City of Huntington Beach Expenditure Summary Adopted Budget - FY 2014115 ALL FUNDS Summary by Fund Percent FY 2010/11 FY 2011112 FY 2012/13 FY 2013/14 FY 2013/14 FY 2014115 Change From Actual Actual Actual Adopted Revised Adopted Prior Year 00952 Fireman's Fund Heritage 10/11 14,782 00953 Justice Assistance Grant 10/11 17,559 12,277 8,853 00954 Assembly Bill 912 FY 10/11 10,471 19,890 00955 Prop 69 Funding 15,502 27,450 27,450 -100,00% 00956 Anaheim/Santa Ana UASI FY09 5,479 00957 2011 Domestic Violence Program 184,595 59,092 00958 Homeland Security UASI 09/10 47,015 5,258 00959 2002 Park Bond 655,385 220,767 208,575 00960 Used Oil OPP1 10/11 4,972 66,934 30,758 99,724 00961 Hwy Bridge Replacement&Rehab 421,085 1,114,000 2,684,417 -100.00% 00962 CDBG 11/12 915,987 625,808 190,036 00963 Sr Mobility Prgram 7/11-6/12 52,060 162,568 187,026 388,761 00964 OCATT Program 8,040 184,460 62,058 00965 Master Plan of Arterial Hwys 1,652,420 1,652,420 -100.00% 00966 Homework Help Grant 11/12 9,750 00967 ABC Grant 11/12 11,779 42,908 00968 SLESF Grant 11/12 172,044 151,324 00969 Calif 911 Emergency Comm Fund 35,513 00970 BPMP 205,586 115,337 633,770 1,862,671 100,00% 00971 Asset Forfeiture 15%State Set 200.000 00972 Office of Traffic Safety 11/12 153,115 00973 Avoid the 26 DUI Grant 11/12 1,768 00974 Assistance to Firefighter Grant 5,521 00975 EMPG 11/12 43,199 00976 Homeland Security MMRS 10/11 8,558 305,372 276,963 00977 Domestic Violence 2012 179,964 58.673 00978 US Secret Services(USSS) 5,000 10,251 15,000 15,000 15,000 0.00% 00979 AB109 Public Safety Realignment 4,304 55,636 119,169 00980 Alcoholic Beverage CM 12/13 24,971 21,992 00981 OC Real Estate Trust Fnd 12113 25,000 25,000 -100.00% 00982 Ofc of Traffic 12/13#SC13184 92,742 00983 Ofc of Traffic 12/13#PT1368 79,311 00984 SLESF Grant 12/13 325,060 00985 State Literacy Grant 12/13 37,577 00986 Avoid the 26 FY12/13 2,689 5,000 5,000 -100.00% 00987 Justice Assistance Grant 12113 20,624 7,622 7,622 -100.00% 00988 Human Trafficking 13,371 43,534 108,534 50,000 14.85% 00989 OCDETF 2,655 25,000 25,000 -100.00% 00990 EMPG 12/13 36,691 00991 Domestic Violence CY2013 136,629 93,885 124,804 -100.00% 00993 Anaheim/Santa Ana UASI FY12 42,347 42,347 -100.00% 00994 HUD EDI Senior Center Dev 91,565 142,500 00995 Hwy Safety Improvement Program 1,435,600 1,435.500 86,400 -93.98% 00996 Homeland Security UASI 2012 3,802 22,811 00997 Ofc of Traffic 13/14#PT1482 270,264 00998 Ofc of Traffic 13/14#SC14184 95,000 01200 LSTA Pitch Grant 13/14 37,000 01201 State Literacy Grant 13/14 29,943 01202 DHS Fire Prevention Grant 9,840 01204 EMPG 13/14 30,051 01205 Justice Assistance Grant 13/14 28,448 01206 Domestic Violence CY2014 193,266 01207 UASI 2013 12,802 8,535 100.00% 01208 CDBG 14/15 963,900 100.00% 01209 HOME Program 14/15 401.077 100.00% Grand Total(s) 363A59,756 377,254,590 379,230,080 313,780,912 367,825,249 342,253,604 9.07% 49 City 9 of Huntington Beach Expenditure Summary Adopted Budget-FY 2014/15 ALL FUNDS Combined Expenditure Detail by Object Account Percent FY201W11 FY 2 FY2012M3 . FY 1 13114 _ IFY20.14115 Change From q Prior Year Color Legend Major Grouping Total (Minor Grouping Total 51110 Base Salaries 74,911,793 74.211,953 72,444,528 77,216.565 77,816,935 82,643,990 7.03% 51111 Vacancy Attrition (1,000,000) (1,000,000) (1,273,967) 27.40% 51112 Seasonal Part Time 149,450 595,748 51115 Additional Pay 6,881,185 7,293,527 7,100,185 6,672,853 6,942,853 8,192,958 22.78% 51100 Salaries-Permanent 1,063,793 731,824 -100.00% 1100 Salaries-Permanent 81,792,977 81 505 480 79,544,713 83,953,211 84,641,063 90,158,729 7.39% 2000Salaries-Temporary 4,816,222 4,221,726 4,201,535 4,952,355 4,894,100 4,644,057 -6.23% 53020 Regular Overtime 5,508,577 5,443,356 6,111,376 1,057,962 1,437,636 5,601,140 429.43% 53040 Minimum Staffing Overtime 4,016,503 4,312,890 4,836,310 3,078,283 3,078,283 3,402,123 10.52% 53090 Other Overtime 14,186 13,850 15,172 53000 Salaries-Overtime 4.915 383 6,314 214 543 250 -88.95% 53000 Salaries-Overtime 9,539,266 9,770.096 10,962,857 9,051,628 10,830,132 9,546,513 5.47% 54110 Vacation Leave Pay Out 2,871,239 3,280,205 1481.627 1,525 2,400 54120 Sick Leave Pay Out 79,791 25,937 82.134 54000 Termination Pav Outs 3,531 764 3,531,764 3.800.000 7.59% 54000 Termination Pay Outs 2,951,030 3,306,141 3,563,761 3,531,764 3,533,289 3,802,400 7.66°k 55002 Seasonal Part Time Benefits 57,093 65,138 446,796 682.58% 55100 CalPERS Payable 20,820,645 23,373,895 23,561,911 27,694,591 28,044,591 28,915,878 4.41% 55140 PARS Employer Contribution 25,443 27,580 30,901 55150 Retirement Supplement 3,957,085 4,900.447 4,607,000 4,520,303 4,542,049 4,678.246 3.49"i 55175 Workers'Compensation 5,347,114 5,077,079 5,614,471 5,068,148 5,100,164 6,656,858 31.35'. 55200 Health Insurance 9.617,042 9,299,362 8,925,615 11,562,381 11,562,381 12,932,298 11.85% 55300 Other Insurances 3,210,521 3,600,596 4,142,641 5,035,093 5,035,093 4,867,695 -3.32% 56010 Deferred Compensation 43,171 42,620 41,099 43,966 43,966 57,629 31.08% 56020 FICA Medicare 1,330,088 1,346,540 1,368,834 1,306,401 1,306,401 1,544,159 18.20% 56100 Other Benefits 87,844 123,118 193,718 -100.00% 56110 Temporary Benefits 3.511 55000 Benefits 284 775 1,000 000 Benefits 44,351,109 47,671,629 48,380,316 55,411,095 56,178,277 60,100,559 8.46% 1000 PERSONNEL SERVICES 143,450,603 146,475,072 146,653,183 156,900,053 160,076,861 168,252,258 7.24% 61100 Cable TV 3.136 6,607 6,354 2,700 2.700 4,000 48.15% 61200 Electricity 4Y80,992 4.075,349 3,998,212 4.261,482 4,261,482 4,496,780 5.52% 61300 Natural Gas 566,654 569,590 553,917 1,032,236 1,095,093 1,088,864 5.49% 61450 Telephone/Communications 946,495 716,307 779,521 915,986 890,986 827,936 -9.61% 61600 Water 872,224 1,191,463 1,142,618 1,147,000 1,147,000 1,172,000 2.18% 61000 Utilities 43,650 45 579 32,000 -26.69% 61000 Utilities 7,169,500 6,559,315 6,480,621 7,403,054 7,442,841 7,621,580 2.95% 62100 Purchased Water MWDOC 8,285,615 7,858,504 9,065,917 8,452,167 8,452,167 8,925,000 5.59% 62200 Purchased Water OCWO 4,660,146 5,215,566 5,118,458 5,815,320 5,815,320 6,565,000 12.89% 62000 Purchased Water 1,000 1,000 1,000 0.00% 6200-Purchased Water 12,945,761 13,074,071 14,184,375 14,268,487 14,268,487 15,491,000 8.57% 63025 Audiovisual Supplies 25,177 29,834 21.637 2,500 2,500 5,000 100.00% 63050 Communication Supplies 10,424 32,298 13,900 13,500 49,183 14,000 3.70% 63075 Furniture Non-Capital 36,809 13,156 34,459 7,750 14.838 7,750 0.00% 63100 General Supplies 896,091 935,440 1.134,163 445,215 1,122,679 679,273 52.57% 63125 Office Supplies 365,881 375,720 568,883 141,160 143,076 241,667 71.20% 63130 Office Water 583 308 175 63150 Radio Supplies 131,394 185,507 382,573 10,000 385,402 20,400 104.00% 63225 Computer Supplies 424,534 467,414 670,470 607,774 765,696 872.894 43.62% 63295 Postage Deliveries 487,070 491,148 477,991 432,650 431,650 479,650 10,86% 63445 Fuel 2,079,048 2,040,055 1,714,314 1,815,250 1,815,250 1,815,750 64000 Safety Supplies 558,123 575.738 520,963 461,689 468.992 724,189 56.86% 64100 Film 13,743 8,165 6,306 5,000 5,000 17,900 25..00% 64110 Agricultural 42,105 42,881 26,970 90,000 90,000 90,000 0.00, 64115 Microfilm/Document Imaging 105,084 231,539 96,586 113,885 185,152 91,560 -19.60. 50 City of Huntington Beach Expenditure Summary Adopted Budget-FY 2014/15 ALLFUNDS Combined Expenditure Detail by Object Account Percent FY 2010/11 FY 2011112 N"41115 Change From Object Account Actual Actual Prior Year Color Legend Major Grouping Total Minor Grouping Total 64140 Food 100,446 86,014 84,537 39,800 39,800 112,500 182.66% 64165 Clothing/Uniforms 432,680 342,517 434,652 223.838 227,398 521,066 132.79% 64190 Vehicle Supplies 176,423 3,802 9,707 4,540 4,540 6,040 33.04% 64230 Awards and Presentations 69,681 70,093 47,628 32,100 29,850 36,850 14.80% 64255 Shop Equipment Operating 176,111 152,611 165,218 224,900 462,902 293,200 30.37% 64280 Signs 156,709 193,289 145,502 80,000 100,975 65,000 -18.75% 64305 Chemicals 90,849 137,436 109,500 213,999 213,811 229,576 7.28% 64330 Fencing 3,564 1,028 64355 Building Supplies 124,497 138,709 115,667 55,389 58,405 70,389 27.08% 64380 Irrigation Supplies 30,589 28,396 14,107 45,000 45,000 45,000 0.00% 64405 Books/Subscriptions 613,901 469,702 503,850 206,152 555,284 229,079 11.12% 64485 Dues and Memberships 180,752 89,830 197,712 160,010 159.010 184,435 15.26% 64490 Stipends 255 437 100 64500 Certification 41,860 53,991 90,842 48,405 48,405 60,730 25.46% 63000 Eauitiment and Supplies 2,024,046 2,515.561 686,878 -66.06% 63000 Equipment and Supplies 7,269,822 7,199,595 7,589,438 7,504,552 9,940,358 7,600,776 1.28% 64570 Equipment Repairs Maint 1,560,060 1,821,804 1,889.292 949,847 1,024,869 1,358.029 42.97% 64620 Contracts for Repair and Maint 5,197,183 6,446,475 6,051,841 5,617,029 6,433,525 5,868,162 4.47% 64670 Traffic Signals Maint 220,080 121,957 141,992 26,741 180,000 100.00% U720 Vehicle Maintenance 544,856 856,461 824,049 1,078,200 1,038,108 1,138,200 5.56% 34755 Vehicle Body Repair 74,550 58,629 110,974 70,000 87,451 70,000 0.00% 64770 Motorcycle Maintenance 25,089 27,623 25,635 40,000 40,000 40,000 0.00% 64820 Boat Maintenance 20,782 7,483 16,347 25,000 25,000 5,133 -79.47% 64870 Computer Maintenance 874,018 895,266 990,361 1.094.357 1,184,573 1,264,158 15.52% 64900 Repair and Demolition 4,898 67400 Other Maintenance 282,672 325,675 185,482 215,000 230,263 202,400 -5.86% 67450 Building and Grounds Maint 975,386 640.044 569,573 253,244 317,089 277,957 9.76% 67500 Oil Well Maintenance 77,790 244,633 223,190 62,000 62,000 62,000 0.00% 67550 Pest Control 7,992 25,017 26,753 33,000 33,000 43,000 30.30% 67600 Block Wall Maintenance (17) 10,000 10,000 10,000 0.00% 67650 Water Maintenance 1,809,582 2,616.405 1,576.150 2,939,656 3,115,337 1,966,539 -33.10% 67735 Radio Maintenance 43,793 35,451 188,491 32,712 33,443 73,662 125.18% 67740 800 MHZ Maintenance 231,917 208,736 40,085 1,036,156 1,036,156 1,212,234 16.99% 64520 Repairs and Maintenance 2 040 328 2 103 641 1,421 053 -30.35% 64520 Repairs and Maintenance T , ,731 14,336,559 12,860,215 15,496,529 16,601,196 15,092,527 -2.61°k 68550 Training 399,933 394,864 482,045 291,496 325,370 616.439 111.47% 68610 Conferences 161,181 199,199 214,277 178,200 176,162 242.150 35.89% 68695 Hosted Meetings 15,843 12,362 16,114 17,600 15,600 24.600 39.77% 68500 Conferences and Training 449,257 457,646 63,915 -85.77% 68500 Conferences and Training 576. 606,426 712,435 936,553 974,77a 947,104 1.13% 69305 Prof Svcs-Graphics 39 (97) 69310 Prof Svcs-Appraiser 4,375 8,592 100.00% 69316 Prof Svcs-Information Svcs 3,333 20,000 350 7,500 24,538 65,000 766.67% 69320 Prof Svcs-E.I.R. 36,221 69325 Prof Svcs-Economic Analysis 210,217 186,676 135,591 160,000 170,072 167,000 4.38% 69330 Prof Svcs-Labor Negotiation 4.970 23.008 39,940 22,500 83,205 22,500 0.00% 69335 Prof Svcs-Architectural Svcs 3,188 69345 Prof Svcs-Auditing 106,263 5,042 5,000 6,000 5,000 0.00% 69360 Prof Svcs-Medical 559,879 135,669 148,968 154,730 227,681 233,750 51.07% 69365 Other Professional Services 4,109,910 3,541,034 3,790,920 2,758,868 6,766,347 3,359,200 21.76% 69370 Prof Svcs-Legal 917,227 740,224 1,663,080 1,014,560 1,392,237 1,303,695 28.50% 69385 Prof Svcs-Commissions 495 570 570 69390 Prof Svcs-Personnel Hearings 4,048 9395 Prof Svcs-Recruitment 3,833 39,000 39,000 19,000 -51.28% ,9410 Prof Svcs-Medical Case Mgmt 349,911 359,009 275,000 275,000 275,000 0,00% 69415 Prof Svcs-TPA Admin Fees 310,854 320,180 310,854 310,854 405,000 30.29% 51 City of Huntington Beach Expenditure Summary Adopted Budget -FY 2014115 ALL FUNDS Combined Expenditure Detail by Object Account Percent FY 2010/11 FY 2011/12 FY 2012/13 FY 2013/14 FY 2013114 FY 2014115 Change From Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Color Legend Major Grouping Total Minor Grouping Total 69300 Professional Services 3,694 393 2,564 024 1,318,465 -64.31% 69300 Professional Services 5,952.888 5,324,094 6,458,510 8,442A05 11,857,958 7,182,202 -14.93% 69455 Cent SvcsPrinting Reproduction 353,677 288,495 308,086 140.760 141,000 166,909 18.58% 69460 Cent Svcs-Oil Well 17,001 69465 Cont Svcs-Ambulance Services 1,536 4,989 10,385 10,000 10,088 5,000 -50.00% 69470 Cent Svcs-Security 1,434 1,520 1,520 69475 Cont Svcs-Emp Assist Program 47,494 46,014 43,129 70,000 70,000 70,000 0.00% 69480 Cont Svcs-Audiovisual 21.980 21,898 8,004 21,220 21,220 15,000 -29.31% 69485 Cont Svcs-Microfilm/Doc Image 7,688 17,529 24,984 18,750 18,750 17,750 -5.33% 69490 Cont Cvcs-Refuse Collection 9,935,111 10,004,380 10.087,257 10,410,489 10,410,489 10,701,650 2.80% 69500 Cont Svcs-Janitorial 177,414 220,158 254,015 320,000 320,000 297,000 -7.19% 69505 Cent Svcs-Other 7,160,374 6.978,370 6,569,485 5,377,398 6,087,590 6,214,245 15.56% 69510 Cont Svcs-Animal Control 543,233 688,962 664,485 0 180,000 785,000 100.00% 69515 Cent Svcs-Royalty Payments 116,895 147,414 86,724 112,520 112,520 111,667 -0.76% 69520 Cent Svcs-Advertising 95,378 74,067 158,265 200,700 200,700 555,020 176.54% 69450 Other Contract Services 3,195,667 2 990 664 2,039,489 -36.18% 59450 Other Contract Services 18,479,213 18,493,796 18,216,338 19,877,504 20,563,021 20,978,730 5.54°/ 70100 Building Rental 2,310 290 70200 Equipment Rental 236.423 245,973 322,661 36,500 36.500 79,034 116.53% 70300 Leases 171,200 171,200 206,200 20.44°' 70000 Rental Expense 132,954 132 984 72,400 -45.56' 70000 Rental Expense 238,133 245,973 322,951 340,534 340,684 357,634 4.98% 72150 Prescriptions Expense 72225 Workers'Compensation (160,867) 3,829,994 4,200,314 3,080,614 4,253,313 4,753,932 54.32% 72300 Temp Disability-Perm Employees 85,049 72375 Statutory Temporary Disability 3,787,428 72450 Perm Disability Benefits 205,064 72525 Liabili 1 832 891 996 941 1 171.541 662,000 662,000 662,000 0.00% 72000 Claims Expense 0.149,565 4,525,9319 5,371,056 3,742,614 4,915,313 5,415,932 44.71% 73010 General Liability Insurance 214,144 678712 671,217 1,064,558 1,071,380 1,064,558 0.00% 73020 Excess Workers'Comp Insurance 731,058 131,512 157,822 171,051 171,051 376,739 120.25% 73030 Aircraft/Watercraft Insurance 120,502 104,430 92,078 110,000 110,000 110,000 0.00% 73040 Property Insurance 1,573,866 1,613,464 1,638.975 1,192,556 1,192,556 1.192,556 0.00% 73000 Insurance 43,500 43,500 43,500 0.00% 73000 Insurance 2.955.995 2.528.117 2,560,091 2 581 665 2 588 487 2 787 353 7.97% 74000 Pension Payments 3,052,971 3,110,812 3,333,943 4,539,00 44,543,198 4,539,000 0.00% 74020 HB Visitors Conv Bureau 699.288 644,006 762,826 770,000 934,516 870,000 12.99% 74040 CDBG Subgrantee#1 10,000 6,120 10,000 74050 CDBG Subgrante ,#2 45,769 20,000 14,000 74060 CDBG Subgrantee#3 50,000 40,000 32,000 74070 CDBG Subgrantee#4 8,000 6,004 5,000 10,000 74080 CDBG Subgrantee#5 10,000 10,000 8,000 10,000 74090 CDBG Subgrantee#6 34,434 48,000 36,832 46,167 74100 CDBG Subgrantee#7 5,000 74010 Contribution to Private A enc 26 977 17.397 74010 Contribution to Private Agency 884,469 791,527 553,658 770,000 1,015,683 870,000 12.99% 75100 Metro Cities JPA 984,584 742,333 1.122,533 919,968 919,968 951,151 3.39% 75200 County of Orange 3,107,789 3,147,309 18,980,891 920,000 920,000 920,000 0.00% 75250 Department of Justice 34,485 5,058 4,000 75260 State of CA 170,944 177,435 175,000 182,784 181,300 3.60% 75300 Grants 29,053 75350 Taxes 1,251,686 144,854 643,969 58,500 58,600 170,500 191.45% 75400 WOCWB Expense 1,600 2,146 1,400 2.500 2,500 2,000 -20.00% 75000 Pa ments to Other Governments 114,000 114.000 -100.00, 75000 Payments to Other Governments 5,380,143 4,212,645 20,930 228 2,189,968 2,225,805 2 224,951 1 1.60`, 52 City of Huntington Beach Expenditure Summary Adopted Budget -FY 2014/15 ALLFUNDS Combined Expenditure Detail by Object Account Percent FY 20101111 FY 2011/12 FY 2012113 FY 2013114 FY 20113M4 FY 2014115 Change From Oblea Account Actual r Actual Actual Adopted Revised Adopted Prior Year Color Legend Major Grouping Total Minor Grouping Total 77100 Equipment Usage (3) 20 77200 To General Fund 7,151,900 7.366 457 7,587,451 7,815,074 7.815 074 8,049525 3.00% 77000 Interdepartmental Charges 7,151.897 7,356,477 7,587,451 7,815,074 7,815,074 8,049,525 3.00% 78100 Expense Allowance 110,690 11 OAK 79,170 71,400 71,400 -100.00% 78200 Auto Allowance 175,187 171,242 169,580 136,952 136,952 141,352 3.21% 78300 Tool Allowance 12.000 12,000 12,000 11,200 11,200 12,800 14.29% 78400 Uniform Allowances 346,371 335,941 315,493 17,900 17,900 352,900 1871.51% 78500 Cell Phone Allowance 9,315 34,285 21,600 46,600 60,000 177.78% 78900 Non Salary Benefits 259 78000 Expense Allowances 395,300 393.800 120.000 -69.64% 78000 Expense Allowances 644,508 639,460 610,528 654,352 677,852 687,052 5.00% 79025 Permit Expense 659,379 709,955 705,573 431,920 431,920 619,390 43.40% 79050 Cash Over and Short 1,211 740 (29) 79075 Bad Debt Expense 951,794 1,313,889 582,720 947,317 947,317 947,320 0.00% 79100 Contingency 451,912 173,315 134,606 275,000 329,879 283,000 2.91% 79125 Private Grants 235,466 68,954 4,500 4,750 79150 Discounts Lost (32,218) (29,286) (28,251) 79200 Extradition/Background 8,555 9,527 17,862 700 700 9,000 1185.71% 79300 Procurement Card Charges 129 79350 Sales Tax Rebate 607,022 586,157 353,645 450,000 780,000 8003000 77.78% 19500 CAL-Card-Dispute Charge (1,405) 41 (745) 79510 CAL-Card-Accidental Use 238 (1) 16 79600 Donation Expense 297 79000 Other Ex enses 270,305 270,305 272 170 0.69% 79000 Other Expenses 2,882,251 2,833,419 1,769,897 2,375,242 2,754,311 2,930,a80 23.39% 60000 OPERATING EXPENSES 60000 OPERATING EXPENSES 92,973,978 92,149,220 109,847,535 98.937,683 108,736,604 102,776,246 3.88% 81100 Purchase Amount 1,102,399 38,691 43,865 10,653 81300 Other Costs Land Purchase 17,454 14,426 81000 Land Purchase 60,000 60,000 -100.00% 81000 Land Purchase 1,119,853 53,117 43,865 60,000 70,853 -100.00% 82100 Water Improvements 6,670,406 2,081,485 6,820,816 9.250,000 11,203,793 4,650,000 -49.73% 82200 Buildings Improvement 5,479,780 2,219,963 2,842,939 124,603 2,816,463 3.218,000 2482.60% 82300 Streets Improvement 3,838,416 9,782,071 6,324,871 4,650.000 9,699,282 8,106,442 74.33% 82400 Parking Improvement 304,304 82500 Drainage Improvement 240,002 6,957 200,000 2,814,788 200,000 0.00% 82600 Sewer Improvement 905,313 1,579,878 23763,092 4,130,000 19,167,014 2,050,000 -50.36% 82700 Traffic Improvement 473,157 76,761 174,677 2,489,657 3,718,499 295,800 -88.12% 82800 Other Improvement 921,649 876,776 4,613,330 5,940,000 8,833,126 6,9313000 16.68% 82850 Street Lights Improvement 137,423 100,515 7,830 18,152 82900 Park Improvements 230,001 (13,905) 19,331 136,780 10,000 100.00% 82000 Im rovements 2,12910 12940 2,611,202 -100.00% 82000 Improvements 18,896,147 17,014,805 23,566,885 28,913,680 61,079,098 25,461,242 -11.94% 83100 Equip-Office 5,475 130,114 114,411 83200 Equip-Furniture 1,447 24,100 83400 Equip-Radio 462,326 14,787 83600 Equip-Safety 197,712 135,513 122,664 83700 Equip-General 1,485,834 1,709,093 1,401,778 172,000 2,289,949 996,600 479.42% 83800 Equip-Pumps 204,039 517,989 83900 Equip-Communications 74,360 38,421 463,589 258,474 84000 Equip-Information Services 251,476 806,574 350,888 1,164,600 1,407,075 1,164,600 0.00% 84100 Equip-Audiovisual 139,259 68,161 84200 Equip-Parking Meters 31,468 '4300 Equip-Water Meters 2,332,982 2,576,358 2,495,983 2,500,000 2,600,000 2,500,000 0.00% ,3000 Equipment 4,150,000 950,768 4,565,400 10.01% r000 Equipment 5,041,646 5,449,581 5,551,164 86,ti 0 7,5 0,6 9,226,600 15.53°/u 85050 Automobile 902,336 98,369 149,378 265,000 766,355 -100.00% 53 City of Huntington Beach Expenditure Summary Adopted Budget-FY 2014115 ALLFUNDS Combined Expenditure Detail by Object Account Percent FY2011/12 FY20, F1201 2013/14 FY2014/15 Change From Object Account Actual Revised Adopted Prior Year Color Legend Major Grouping Total Minor Grouping Total 85100 Truck 235,080 499,352 464,000 919,095 1,200,160 158.66% 85150 Motorcycle 33,184 32,977 85250 Aircraft 329,242 85350 Other Vehicles 388 224,081 797,717 925,709 85000 Vehicles 120,000 120,135 -100.00% pouuu vehicles 1,170,989 322,450 1,479,424 849,000 3,060,536 1,200,160 41.36% 86100 Capita)-Purchase Software 406 763 305,049 294 058 86000 Capital-Software 406,763 305,049 294,058 87000 Capitalized PPBE Offset (17,635,834) (3,527,246) (7,935,127) 80000 CAPITAL EXPENDITURES 8,592,801 19,719,469 23,011,261 37,809,280 71,965,022 35,888,002 -5.08% 88030 Principal 9,072,312 6.880,331 9,566,096 10,089,942 10,147,254 14,476,929 43,48% 88050 Interfund Principal Gen Fund 135,000 140.000 660,000 820,000 660,000 0.00% 88070 Interest 8,940,565 7,932,094 6,674,494 5,212,656 5,242,551 6,034,471 15.77% 88090 Interfund Interest Gen Fund 1,064 88110 Cost of Issuance 263,314 148,130 88120 Redemption Premium 279,200 88130 Issuance DiscounWremium (1,883,667) 176,276 88145 Bond Redemption 38,860,000 36,180.766 88150 Arbitrage 9,700 509,670 4,500 2.500 3,500 9,000 260.00% 88160 Payment to Fiscal Agent 17,017 18.885 13,938 21,548 21.548 17.348 -19.49°/ 88010 Debt Service Ex enses 1,500 333,500 100.W 88010 Debt Service Expenses 55,694,505 15,480,980 52,764,200 15,986,646 16,236,353 21,531,248 34.68% 88190 RDA Pass Throu h 2 388,432 209.427 88185 Pass Through Payments 2,388,432 209,427 88205 Operating Transfers Out 43,885,972 24,346,848 16 624.607 8,492,468 8,968.506 12,902,674 51.93% 88200 Transfers to Other Funds 43,8a5,972 24,346,848 16,624,607 8,492,468 8,968,506 12,902,674 51.93% 88650 Payroll Charges (5,339,286) (5,081.859) (4,395,216) -100.00% 88710 Normal Depreciation 17.149 877 19 846 376 18,784,081 53700 Depreciation 17,149,877 19,846,376 18,784,081 89250 Loans Made 4 662 876 197 874 190 802 50 000 1,841.903 657 009 1214.02% 89250 Loans Made 4 6fi2 876 197 874 190,802 50,000 1,841,903 657 009 1214.02% 89500 Extraordinary Loss 63,911,188 11,354,412 246,166 100.00% 88000 NON-OPERATING EXPENSES 118,442,375 118.910.834 99,718,102 20,133,898 27,046,762 35 117 097 75.51% 50000 EXPENDITURES 363,459,756 377,254,594 379,230,081 313,780,914 367,825,250 342,253,604 54 City of Huntington Beach Expenditure Summary Adopted Budget•FY 2014115 GENERALFUND Combined Expenditure Detail by Object Account Percent FY 2010111 FY2011/12 FY 201 FY 2014/15 Change From Object Account Actual Actual Adopted Prior Year Color Legend Major Grouping Total Minor Grouping Total 51110 Base Salaries 65,571,517 65,044,299 63,705,668 68,693,530 68,517,398 72,749,175 5.90% 51111 Vacancy Attrition (1,000,000) (1,000,000) (1,273,967) 27.40% 51112 Seasonal Part Time 149,450 595,748 100.00% 51115 Additional Pay 6,829,937 7,207,701 7,028,933 6,634,711 6,904,711 8,144,719 22.76% 51100 Salaries-Permanent 1,010,095 634,617 -100.00% 51100 Salaries-Permanent 72.401.454 72,252,000 70,734,601 75,338,336 75,206 176 80 215 676 6.47% 52000 Salaries-Temporary 3,943,926 3,479,172 3,493,743 4,248,555 3,792,524 3,940,319 -7.26% 53020 Regular Overtime 4,554,549 4,308,802 5,046,554 634,064 634,064 4,967,625 683.46% 53040 Minimum Staffing Overtime 3,970,855 4,273,826 4,793,305 3,078,283 3,078,283 3,402,123 10.52% 53090 Other Overtime 14,186 13,850 15,172 53000 Salaries-Overtime 4,380,539 5,755,132 312,250 -92.87% 53000 Salaries•Overtime 8,539,590 8,596,477 9,855,031 0,092,385 9,467,479 8,681,998 7.28% 54110 Vacation Leave Pay Out 2,741,264 3,034,584 3.194,006 54120 Sick Leave Pay Out 79,791 25,937 82.134 54000 Termination Pay Outs 3 531 764 3.531 764 3 800.000 7.59% 54000 Termination Pay Outs 2,821,055 3,060,521 3,276,140 3,531,764 3,531,764 3,800,000 7.59% 55002 Seasonal Part Time Benefits 57,093 64,050 446,796 682.58% 55100 CaIPERS Payable 19,341,152 21,543,427 21,713,798 25,559,623 25,831,229 26,676,070 4.36% 55140 PARS Employer Contribution 25,386 27,538 30,838 )5150 Retirement Supplement 3,509,361 4,390,821 4,102,697 4,068,671 4,070,980 4,170,147 2.49% 55175 Workers'Compensation 4,743,333 4,517,994 4,985,564 4,523,344 4,546,950 5,937,974 31.27% 55200 Health Insurance 7,569,107 7,362,118 7,096,794 8,260,993 8,227,270 9,335,219 13.00% 55300 Other Insurances 2,809,092 3,139,388 3,725,820 4,558,666 4,541,447 4.282,421 -6,06% 56010 Deferred Compensation 30,922 30,839 29,886 32,213 32,070 42,156 30.87% 56020 FICA Medicare 1,140,744 1,144,496 1,154,161 1,184,045 1,179,233 1,391,103 17.49% 56100 Other Benefits 87,844 121,700 192,300 -100.00% 55000 Benefits 60 465 55000 Benefits 39,169,097 42,156,620 42,927,402 48,366,347 48,745,994 52,290,885 8.09% 51000 PERSONNEL SERVICES 126,875,122 129,544,790 130,291,917 139,577,888 140,743,937 148,918,878 6.69% 61100 Cable TV 1,400 5,446 4,843 200 200 1,500 650.00% 61200 Electricity 4.150,704 3,585,738 3,441,776 3,528,000 3,528,000 3,730,900 5.75% 61300 Natural Gas 222,327 184,141 151,002 225,000 252,072 200,000 -11.11% 61450 Telephone/Communications 891,885 706,071 764,836 841,486 816,486 827,436 -1.67% 61600 Water 872,224 1,191,463 1.142,618 1,147,000 1,147,000 1,172,000 2.18% 61000 Utilities 43 650 43,650 32 000 -26.69% 000 Utilities 6,138,539 9,672,858 5,505,074 5,785,336 5,787,408 5,953,035 3.09% 63025 Audiovisual Supplies 3,006 18,505 8,903 2,500 2,500 2,500 0.00% 63050 Communication Supplies 9,271 10,668 11,756 13,500 15,201 14,000 3.70% 63075 Furniture Non-Capital 32,068 8,663 32,130 3,000 8,479 3,000 0.00% 63100 General Supplies 710,437 687,212 872,134 361,215 760,720 586,109 62.26% 63125 Office Supplies 330,552 342,201 414,564 84,329 85,223 181,836 115.63% 63130 Office Water 583 308 175 63150 Radio Supplies 128,889 3,068 7,333 10,000 21,239 20,400 104.00% 63225 Computer Supplies 275,547 238,755 263,385 125,574 209,923 133,874 6.61% 63295 Postage Deliveries 474,669 490,032 476,853 420,900 418,900 466,900 10.93% 63445 Fuel 2,079,165 2,039,416 1,714,262 1,809,250 1,809,250 1,809,750 0.03% 64000 Safety Supplies 525,865 474,823 500,290 424,589 431,892 695,139 63.72% 64100 Film 13,734 8,165 6,306 5,000 5,000 17,900 258.00% 64110 Agricultural 42,105 42,881 26,970 90,000 90,000 90,000 0.00% 64115 Microfilm/Document Imaging 105,084 231,539 96,586 113,885 185,152 91,560 -19.60% 64140 Food 89,024 79,041 80,369 22,700 22,700 109,400 381.94% 64165 Clothing/Uniforms 372,236 304,648 395,834 152,298 155,858 443,926 191.49% 4190 Vehicle Supplies 172,876 3,244 4,766 1,500 100.00% A230 Awards and Presentations 51,189 52,576 47,471 32,100 29,850 36,850 14.80% 64255 Shop Equipment Operating 8,120 7,206 9,117 100 100 21,000 20900.00% 55 City of Huntington Beach Expenditure Summary Adopted Budget-FY 2014/15 GENERALFUND Combined Expenditure Detail by Object Account Percent FY 2010111 FY 2011P12 FY 2012/13 FY 2013/14 FY 2013/14 FY 2014115 Change From Object Account Actual Actual I Adopted Revised Adopted Prior Year Color Legend Major Grouping Total Minor Grouping Total 64280 Signs 116,574 147,623 116,953 16,550 65,000 100.00% 64305 Chemicals 1,434 8,992 9,884 20,000 20,000 20,000 0.00% 64330 Fencing 3,564 1,028 64355 Building Supplies 46,330 28,532 52,302 24,909 27,737 24,909 0.00% 64380 Irrigation Supplies 30,785 26,944 14,107 45,000 45,000 45,000 0.00% 64405 Books/Subscriptions 333,223 266,657 266,096 200,922 200,918 223,649 11.31% 64485 Dues and Memberships 150,332 78,684 179,837 143,800 141,800 165,925 15.39% 64490 Stipends 255 437 100 64500 Certification 34,632 45,769 37,325 37,250 37,250 47,250 26.85% 63000 E ui ment and Su lies 1 644 988 1,728,988 547.428 -66.72% 000 Equipment and Supplies 6,137,883 5,650,155 5,646,836 5,787,809 6,470,229 5,864,806 1.33% 64570 Equipment Repairs Maintenance 844,263 971,850 912,699 624,627 644,922 1,019,809 63.27% 64620 Contracts for Repair B Maintenance 3,727,811 5,254,274 5,091,268 4,665,929 4,993,955 4,938,037 5.83% 64670 Traffic Signals Maintenance 90,748 118,533 84,907 4,657 80,000 100.00% 64720 Vehicle Maintenance 530,195 846,258 814,874 1,076,200 1,036,108 1,136,200 5,58% 64755 Vehicle Body Repair 74,550 58,629 110,974 70,000 87,451 70,000 0.00°/ 64770 Motorcycle Maintenance 25,089 27,623 25,635 40,000 40,000 40,000 0.00 64820 Boat Maintenance 20,782 7,483 16,347 25,000 25,000 5,133 -79.47% 64870 Computer Maintenance 864,839 895,266 990,262 1.093,157 1,183,373 1,262,958 15.53/ 67400 Other Maintenance 271.730 314,256 161,881 215,000 220,263 202,400 -5.861,, 67450 Building and Grounds Maintenance 915.754 600,821 522,013 210,000 272,157 229,000 9.05% 67500 Oil Well Maintenance 77,765 244,633 223,190 62,000 62,000 62,000 0.00% 67550 Pest Control 7,992 25,017 24,413 33,000 33,000 43,000 30.30% 67600 Block Wall Maintenance (17) 10,000 10,000 10,000 0.00% 67650 Water Maintenance 188,487 211,186 208,273 179,132 199,477 -100.00% 67735 Radio Maintenance 41,305 34,854 187,953 23,712 24,443 64,662 172.70% 67740800 MHZ Maintenance 231,917 208,736 40,085 1,036,156 1.036,156 1,212,234 16.99% 64520 Repairs and Maintenance 1 762,328 1,758,828 1.141.053 -35.25% 64520 Repairs and Maintenance 7,913,208 9.819,419 9,414,774 11,126,241 11,631,789 '11,515,486 3.51% 68550 Training 363.861 344,355 411,789 199.396 206,454 496,639 149.07% 68610 Conferences 146,677 182.185 196.705 161,100 152,462 218,550 35.66% 68695 Hosted Meetings 14781 11.415 14,338 16,100 14,100 23,100 43.48% 68500 Conferences and Training 395,520 395,520 52,415 -86.75% 68500 Conferences and Training 525,319 537,954 622,832 772,116 768,536 Tell 2.41% 69305 Prof Svcs-Graphics 39 (97) 69315 Prof Svcs-Information Services 3,333 20,000 350 17,038 65,000 100.00% 69325 Prof Svcs-Economic Analysis 8,243 2,142 10,000 10,000 7,000 -30.00% 69330 Prof Svcs-Labor Negotiation 4,970 23,008 39,940 22,500 83,205 22,500 0.00% 69345 Prof Svcs-Auditing 102,369 69360 Prof Svcs-Medical 560,004 135,455 147,738 154,730 177,681 233,750 51.07% 69365 Other Professional Services 2,137,310 1,709,467 2,096,017 983,068 3,108,768 1,317,798 34.05% 69370 Prof Svcs-Legal 642,765 597,958 1,306,071 836,560 954,958 718,695 -14.09% 69385 Prof Svcs-Commissions 495 570 570 69390 Prof Svcs-Personnel Hearings 4,048 69395 Prof Svcs-Recruitment 3,833 39,000 39,000 19,000 -51.28% 69410 Prof Svcs-Medical Case Mgmt 349,911 275,000 -100.00% 69415 Prof Svcs-TPA Admin Fees 310,854 310,854 -100.00% 69300 Professional Services 1 757,709 1,769,709 955,565 -45.641% 69300 Professional Services 3,459A89 3,157,284 3,590,589 4,389,421 6,160,359 3,347,900 -23.73% 69455 Cont SvcsPrinting Reproduction 302,925 262,114 274.999 57,250 87,490 109,399 25.39% 69460 Cont Svcs-Oil Well 17,001 69465 Cant Svcs-Ambulance Services 1,535 4,989 10,385 10,000 10,088 5,00- 69470 Cont Svcs-Security 1,434 1,520 1,520 69475 Cont Svcs-Emp Assist Program 47,494 46,014 43,129 70,000 70,000 70,000 0.001, 69480 Cont Svcs-Audiovisual 19,770 21,898 8,004 21,220 21,220 15,000 -29.31% 56 City of Huntington Beach Expenditure Summary Adopted Budget-FY 2014115 GENERALFUND Combined Expenditure Detail by Object Account Percent FY 2010111. FY201211 , 4 FY 2013114 FY 2014115 Change From Object Account Actual AW Actu Ado d Prior Year Color Legend Major Grouping Total Minor Grouping Total 69485 Cont Svcs-Microfilm/Doc Image 7,688 9,914 19,304 18,750 18,750 17,750 -5.33% 69490 Cont Cvcs-Refuse Collection 16,304 8,152 69500 Cont Svcs-Janitorial 165,007 193,182 227,039 286,000 286,000 263,000 -8.04% 69505 Cont Svcs-Other 3,948.611 3,893,437 3,445,020 2,194.255 2,519,705 2,590,407 18.05% 69510 Cont Svcs-Animal Control 543,233 688,962 664,485 180,000 785,000 69515 Cont Svcs-Royalty Payments 113,880 147,414 86,724 112,520 112,520 111,667 -0.76% 69520 Cont Svcs-Advertising 67,395 40,820 49,832 43,500 43,500 57,820 32.92% 69450 Other Contract Services 2,623,926 2 373 926 1.600.974 -38.99% 69450 Other Contract Services 5,252,276 5,318,415 4,830,440 5,467,421 5,723,195 5,626,017 2.90% 70100 Building Rental 2,310 290 70200 Equipment Rental 152,471 189,244 234,420 3,000 3,000 41,384 1279A7% 70300 Leases 156,200 156,200 191,200 22.41% 70000 Rental Expense 72,984 72,984 42,400 -41.91% 70000 Rental Expense 154,781 189,244 234,710 232,164 232,184 274,9a4 18.43% 72225 Workers'Compensation (160,867) 3.829,994 3,080,614 -100.00% 72525 Liability 1 832,891 993,171 1,171,541 662 000 662.000 662.000 0.00% 72000 Claims Expense 5,749,565 4,323,155 1,171,541 3,142,514 662,000 662,000 -82.31% 73010 General Liability Insurance 198.025 663,786 655,948 1,056,558 1,063,380 1,056,558 0.00% 13020 Excess Workers'Comp Insurance 731,058 131,512 157,822 171,051 171,051 171,051 0.00% 3030 Aircraft/Watercraft Insurance 120,502 104,430 92,078 110,000 110,000 110,000 0.00% 73040 Property Insurance 1,573,866 1,613,464 1,638,975 1,192,556 1,192,556 1,192,556 0.00% 73000 Insurance 36,000 36,000 36,000 0,00% 73000 Insurance 2,623,450 2,513,191 2,544,822 2,566,165 2,572,937 2,556,165 0.00% 74020 HB Visitors Conv Bureau 699,288 644 006 762,826 770,000 934,516 870,000 12.99% 74010 Contribution to Private Agency 699,288 644,005 762,826 770,000 934,515 870,000 12.99% 75100 Metro Cities JPA 984,584 742,333 1.122,533 919,968 919.968 951,151 3.39% 75200 County of Orange 3,107,789 3,144,390 3,049,264 920,000 920,000 920,000 0.00% 75250 Department of Justice 34,485 5,058 4,000 75260 State of CA 124,273 175,000 -100.00% 75350 Taxes 126,608 144,854 643,969 58,500 58,500 170,500 191.45% 75000 Payments to Other Governments 114,000 114,000 -100.00% 75060 Payments to Other Governments 4,253, 65 4,1 0,908 4,819,766 Z,157,468 2,072,468 2,041,651 -6.67% 77100 Equipment Usage 3 20 77000 Interdepartmental Charges (3) 20 78100 Expense Allowance 110.690 110,962 79,170 71,400 71,400 -100.00% 78200 Auto Allowance 144,547 145,258 146,518 112,552 112,552 122,752 9.06% 78300 Tool Allowance 12,000 12,000 12,000 11,200 11,200 12,800 14.29% 78400 Uniform Allowances 346,371 335,941 315,493 17,900 17,900 352,900 1871.51% 78500 Cell Phone Allowance 9,315 34,285 21,600 46,600 60,000 177.78% 78000 Expense Allowances 392,600 391,100 116,220 -70.40% 78000 Expense Allowances 613,608 613,476 587,466 627,252 650,752 654,572 5.97% 79025 Permit Expense 298,640 309,469 248,745 34,350 34,350 12,800 -62.74% 79050 Cash Over and Short 1,211 740 (29) 79075 Bad Debt Expense 850,201 1,192,528 734,359 947,317 947,317 947,320 0.00% 79100 Contingency 113,893 92,427 41,955 79150 Discounts Lost (32,218) (29,286) (28,251) 79200 Extradition/Background 8,555 9,527 17,862 700 700 9,000 1185.71% 79300 Procurement Card Charges 129 79350 Sales Tax Rebate 607,022 586,157 353,645 450,000 780,000 800,000 77.78% 79500 CAL-Card-Dispute Charge (1,405) 41 (745) 79510 CAL-Card-Accidental Use 238 (1) 16 79600 Donation Expense (903) 9000 Other Expenses 264 305 264 305 266 171 0.71% 9000 Other Expenses , 2, ,730 1,367,558 1,696,672 2,026,672 2,035,290 19.96% 601000 OPERATING EXPENSES 600000PERATING EXPENSES 45366103 45261,825 41,099,234 45,150,699 45,633,099 42,224,510 -6.48% 57 City of Huntington Beach Expenditure Summary Adopted Budget•FY 2014115 GENERALFUND Combined Expenditure Detail by Object Account Percent FY 2010111 FY jQ11(1?,> FY 7A1TJ18 FY 201 13114 FY 2014/15 Change From Object Account Actual Adopted Prior Year Color Legend Major Grouping Total Minor Grouping Total 82200 Buildings Improvement 3,500 260,600 355,914 173,636 82300 Streets Improvement 1,673,443 20,258 277.557 82500 Drainage Improvement 10,426 82600 Sewer Improvement 185,721 8,922 82800 Other Improvement 7,720 411,028 4,043,075 3,000,000 3,575,687 3.000.000 0.00% 82850 Street Li hts Im rovement 12,362 82000 Improvements 34,008 2,345,071 4,604,967 3,000,000 4,035,802 3,000,000 0.00% 83200 Equip-Furniture 1,447 83400 Equip-Radio 166,120 83600 Equip-Safety 82,245 135,513 122,664 83700 Equip-General 149,542 1,096,994 1,134,487 1,650,525 83800 Equip-Pumps 204,039 517,989 83900 Equip-Communications 46,761 17,100 463,589 258,424 84000 Equip-Information Services 251,476 806,574 350.888 242,475 84200 Equip-Parking Meters 31,468 83000 E ui ment 4,000,000 600,768 4,565,400 14,14% 83000 Equipment 933,098 ,056,182 2, 89,617 4,000,000 2,752,193 4,565,400 14.14% 85050 Automobile 879.659 66.690 149,378 405,362 85100 Truck 25,440 246,087 204,916 85150 Motorcycle 33.184 32.977 85250 Aircraft 329,242 85350 Other Vehicles 224,081 752,799 925,709 85000 Vehicles 938,283 290,771 1,181,241 1,855,229 86100 Capital-Purchase Software 406,763 305 049 265,610 86000 Capital-Software 406,763 305,049 265,610 80000 CAPITAL EXPENDITURES 1,905,389 5,098,787 8,680,874 7,000,000 8,918,834 7,565,400 8.08% 88030 Principal 1,566,233 1.632.550 4.751.096 57.312 574,245 100.00% 88070 Interest 339,689 256,325 191,221 88010 Debt Service Expenses 1,905,923 1,383,875 4,942,316 57,312 574,245 100.00% 88205 Operating Transfers Out 8 678 031 7.197 1176 13,703,092 6,207,926 6,613,846 10 617 794 71.04% 88200 Transfers to Other Funds 8,678,038 7,197'576 13,703,092 6,207,926 6,613,846 10,517,794 71.04°/u 88650 Payroll Charges (5,339,286) (5.081,859) (4,395,216) -100.00% 89500 Extraordinary Loss 5.978,104 88000 NON-OPERATING EXPENSES 5,244,675 9,982,196 18,645,408 1,812,710 6,671,158 11,192,039 517.42 50000 EXPENDITURES 179,391,289 189,887,598 198,717,433 193,541,297 201,967,028 209,900,828 58 City of Huntington Beach Authorized Full-Time Equivalent Personnel Adopted Budget - FY 2014/15 ALL FUNDS FY 2013114 FY 2013114 FY 2014115 Change From DEPARTMENT Adopted Revised Adopted* Prior year City Council 1.00 1.00 1.00 0.00 City Attorney 11.00 11.00 11.00 0.00 City Clerk 4.00 4.00 4.00 0.00 City Treasurer 1.50 1.50 1.50 0.00 City Manager 11.50 11.50 11.50 0.00 Community Services 42.00 43.00 42.00 (1.00) Finance 30.00 31.50 31.50 0.00 Fire 196.50 196.50 198.00 1.50 Human Resources 15.00 15.00 15.00 0.00 Information Services 30.00 30.00 30.00 0.00 Library Services 27.75 28.25 28.25 0.00 Planning&Building 43.00 43.00 44.00 1.00 PoliceA 360.50 360.50 361.50 1.00 Public Works 196.00 196.00 198.001 2.00 Total 969.75 972.75 977.251 4.50 GENERAL FUND FY 2013/14 FY 2013/14 FY 2014/15 Change From DEPARTMENT Adopted Revised Adopted* Prior year City Council 1.00 1.00 1.00 0.00 City Attorney 11.00 11.00 11.00 0.00 City Clerk 4.00 4.00 4.00 0.00 City Treasurer 1.50 1.50 1.50 0.00 City Manager 7.96 7.96 7.96 0.00 Community Services 37.75 38.75 37.75 (1.00) Finance 30.00 31.50 31.50 0.00 Fire 192.63 192.63 194.13 1.50 Human Resources 15.00 11.00 11.00 0.00 Information Services 30.00 30.00 30.00 0.00 Library Services 27.75 28.25 28.25 0.00 Planning&Building 43.00 43.00 44.00 1.00 PoliceA 360.50 360.50 361.50 1.00 Public Works 90.95 90.95 90.95 0.00 Total 853.04 852.04 854.54 2.50 *Note: Reflects the Table of Organization for Fiscal Year 2014/15; however,30 positions are defunded. A Includes an increase of 1 FTE for a new Property Officer. In addition,the budget includes new monies for two previously defunded Police Officer positions that are now funded. 59 INTENTIONALLY LEFT BLANK lh YEARS OF SURFING HUNTINGTON BEACH CA 60 City of Huntington Beach Authorized Full-Time Equivalent Personnel Adopted Budget - FY 2014/15 ALL FUNDS City Council Adopted Revised Adopted Title FY 13114 FY 13114 FY 14/15 Administrative Assistant 1.00 1.00 1.00 Council Member' 6.00 6.00 6.00 Mayor" 1.00 1.00 1.00 TOTAL 8.00 8.00 8.00 City Aft me Adopted Revised Adopted Title FY 13/14 FY 13/14 FY 14/15 Administrative Assistant 1.00 1.00 1.00 Assistant City Attorney 2.00 2.00 2.00 Chief Assistant City Attorney 1.00 1.00 1.00 City Attorney 1.00 1.00 1.00 Deputy City Attorney III 1.00 1.00 1.00 Legal Assistant 3.00 3.00 3.00 Senior Deputy City Attorney 2.00 2.00 2.00 TOTAL 11.00 11.00 City Clerk Adopted Revised Adopted Title FY 13/14 FY 13114 FY 14/15 Assistant City Clerk 1.00 1.00 1.00 City Clerk 1.00 1.00 1.00 Senior Deputy City Clerk 2.00 2.00 2.00 TAL 4.00 4.00 4.00 City Treasurer Adopted Revised Adopted Title FY 13114 FY 13/14 FY 14/15 Administrative Assistant 0.50 0.50 0.50 City Treasurer 1.00 1.00 1.00 TOTAL 1.50 1.50 1 1.50 Mayor and Council Members are not included in the FTE Count. 61 City of Huntington Beach Authorized Full-Time Equivalent Personnel Adopted Budget - FY 2014/15 ALL FUNDS City Mana er Adopted Revised Adopted Title FY 13114 FY 13/14 FY 14/15 Administrative Aide 1.00 - - Administrative Analyst - 1.00 1.00 Administrative Secretary 0.50 0.50 0.50 Assistant City Manager 1.00 1.00 1.00 Assistant to the City Manager 1.00 1.00 1.00 City Manager 1.00 1.00 1.00 Community Relations Officer 1.00 1.00 1.00 Deputy Director of Economic Development 1.00 1.00 1.00 Economic Development Project Manager 1.00 1.00 1.00 Energy Project Manager 1.00 1.00 1.00 Executive Assistant 1.00 1.00 1.00 Office Assistant II 1.00 1.00 1.00 Real Property Agent 1.00 1.00 1.00 TOTAL 62 City of Huntington Beach Authorized Full-Time Equivalent Personnel Adopted Budget - FY 2014/15 ALL FUNDS Communit Services Adopted Revised Adopted Title FY 13/14 FY 13/14 FY 14115 Administrative Analyst Senior 2.00 2.00 2.00 Administrative Assistant 1.00 1.00 1.00 Administrative Secretary 2.00 2.00 1.00 Beach Equipment Operator 3.00 3.00 3.00 Beach Maintenance Crewleader 2.00 2.00 2.00 Beach Maintenance Service Worker 1.00 1.00 1.00 Beach Operations Supervisor 1.00 1.00 1.00 Community Services Manager - 1.00 1.00 Community Services Recreation Coordinator 1.00 1.00 1.00 Community Services Recreation Supervisor 6.00 6.00 6.00 Community Services&Recreation Specialist 1.00 2.00 2.00 Director of Community Services 1.00 1.00 1.00 Facilities, Development&Concessions Manager 1.00 1.00 1.00 Maintenance Service Worker 1.00 1.00 1.00 Office Assistant II 3.00 3.00 3.00 Parking Meter Repair Technician 1.00 1.00 1.00 Parking Meter Repair Worker 2.00 2.00 2.00 Parking/Camping Assistant 1.00 1.00 1.00 Parking/Camping Crewleader 1.00 1.00 1.00 Parking/Camping Leadworker 1.00 1.00 1.00 Program Coordinator-Human Services 1.00 1.00 1.00 Recreation&Human Services Superintendent 1.00 - - Senior Facilities Maintenance Technician 1.00 1.00 1.00 Senior Services Assistant 1.00 1.00 1.00 Senior Services Transp Coordinator 1.00 1.00 1.00 Senior Supervisor Cultural Affairs 1.00 1.00 1.00 Senior Supervisor Human Services 1.00 1.00 1.00 Social Worker 1.00 1.00 1.00 Supervisor, Parking/Camping Facility 1.00 1.00 1.00 Volunteer Services Coordinator 1.00 1.00 1.00 TOTAL 42.00 63 City of Huntington Beach Authorized Full-Time Equivalent Personnel Adopted Budget - FY 2014/15 ALL FUNDS Finance Adopted Revised Adopted Title FY 13/14 FY 13/14 FY 14/15 Accounting Manager 1.00 1.00 1.00 Accounting Technician II 8.00 9.00 9.00 Accounting Technician Supervisor 3.00 2.00 2.00 Administrative Analyst Senior 3.50 5.00 5.00 Administrative Assistant 1.50 1.50 1.50 Budget Manager 1.00 1.00 1.00 Buyer 2.00 2.00 2.00 Deputy City Treasurer 1.00 1.00 1.00 Director of Finance 1.00 1.00 1.00 Field Service Representative 1.00 1.00 1.00 Fiscal Services Manager 1.00 1.00 1.00 Payroll Specialist 1.00 1.00 1.00 Senior Accountant 1.00 1.00 1.00 Senior Accounting Technician 3.00 3.00 3.00 Senior Payroll Technician 1.00 1.00 1.00 64 City of Huntington Beach Authorized Full-Time Equivalent Personnel Adopted Budget - FY 2014/15 ALLFUNDS Fire Adopted Revised Adopted Trde FY 13114 FY 13/14 FY 14115 Accounting Technician II 3.00 3.00 3.00 Administrative Analyst Senior 1.00 1.00 1.00 Administrative Aide 1.00 1,00 1.00 Administrative Assistant 1.00 1.00 1.00 Administrative Secretary 3.50 3.50 4.00 Ambulance Operator 30.00 30.00 30.00 Assistant Fire Marshal 1.00 1.00 1.00 Deputy Fire Marshal 3.00 3.00 3.00 Emergency Medical Services Coordinator 1.00 1.00 1.00 Emergency Services Coordinator 1.00 1.00 1.00 Fire Battalion Chief 5.00 5.00 5.00 Fire Captain 30.00 30.00 30.00 Fire Chief 1.00 1.00 1.00 Fire Division Chief 2.00 2.00 2.00 Fire Engineer 30.00 30.00 30.00 Fire Medical Coordinator 1.00 1.00 1.00 Fire Prevention Inspector 3.00 3.00 3.00 Fire Protection Analyst 2.00 2.00 2.00 Fire Training Maintenance Technician 1.00 1.00 1.00 Firefighter 12.00 12.00 12.00 Firefighter Paramedic 48.00 48.00 48.00 Hazardous Material Program Specialist 1.00 1.00 1.00 Marine Safety Division Chief 1.00 1.00 1.00 Marine Safety Lieutenant 3.00 3.00 3.00 Marine Safety Officer II 10.00 10.00 10.00 Office Assistant II 1.00 1.00 1 00 Senior Permit Technician - - 1.00 196.50 196.50 196.00 65 City of Huntington Beach Authorized Full-Time Equivalent Personnel Adopted Budget - FY 2014/15 ALL FUNDS Human Resources Adopted Revised Adopted Title FY 13/14 FY 13/14 FY 14115 Administrative Assistant 1.00 1.00 1.00 Administrative Secretary 1.00 - - Director of Human Resources 1.00 1.00 1.00 Liability Claims Coordinator 1.00 1.00 1.00 Office Assistant II 1.00 - - Personnel Analyst 2.00 2.00 2.00 Personnel Analyst Principal 3.00 3.00 3.00 Personnel Analyst Senior 1.00 1.00 1.00 Personnel Assistant 2.00 2.00 2.00 Risk Management Specialist - 2.00 2.00 Risk Manager 1.00 1.00 1.00 Safety/Loss Prevention Analyst 1.00 1.00 1.00 OTAL 15.00 15.00 75.00 Information Services Adopted Revised Adopted Title FY 13/14 FY 13/14 FY 14115 Administrative Assistant 1.00 1.00 1.00 Business Systems Manager 1.00 1.00 1.00 Director of Information Services 1.00 1.00 1.00 GIS Analyst II 3.00 3.00 3.00 Information Systems Communications Manager 1.00 1.00 1.00 Information Systems Analyst 1 1.00 1.00 1.00 Information Systems Analyst 11 3.00 3.00 3.00 Information Systems Analyst 111 1.00 1.00 1.00 Information Systems Analyst IV 5.00 5.00 5.00 Information Systems Computer Ops Manager 1.00 1.00 1.00 Information Systems Technician 1 1.00 1.00 1.00 Information Systems Technician 11 1.00 1.00 1.00 Information Systems Technician III 1.00 1.00 1.00 Information Systems Technician IV 3.00 3.00 3.00 Information Systems Technician Senior 2.00 2.00 2.00 Network Systems Administrator 1.00 1.00 1.00 Senior Information Systems Analyst 3.00 3.00 3.00 66 City of Huntington Beach Authorized Full-Time Equivalent Personnel Adopted Budget - FY 2014115 ALL FUNDS Library Services Adopted Revised Adopted Title FY 13114 FY 13/14 FY 14115 Accounting Technician II 2.00 2.00 2.00 Administrative Assistant 1.00 1.00 1.00 Director of Library Services 1.00 1.00 1.00 Librarian 4.50 4.00 4.00 Library Facilities Coordinator 1.00 1.00 1.00 Library Services Clerk 5.50 6.50 6.50 Library Specialist 3.00 3.00 3.00 Literacy Program Specialist 2.00 2.00 2.00 Media Services Specialist 1.00 1.00 1.00 Principal Librarian 1.00 1.00 1.00 Senior Librarian 4.00 4.00 4.00 Senior Library Specialist 0.75 0.75 0.75 Volunteer Services Coordinator 1.00 1.00 1.00 TOTAL 2V75 213.25; 28 25 67 City of Huntington Beach Authorized Full-Time Equivalent Personnel Adopted Budget -FY 2014/15 ALL FUNDS Planning & Building Adopted Revised Adopted Title FY 13/14 FY 13/14 FY 14115 Administrative Analyst Senior 1.00 1.00 1.00 Administrative Assistant 1.00 1.00 1.00 Administrative Secretary 2.00 2.00 2.00 Assistant Planner 2.00 2.00 2.00 Associate Planner 4.00 4.00 4.00 Building Inspector 1/11/III 9.00 9.00 9.00 Building Manager 1.00 1.00 1.00 Code Enforcement Officer II 3.50 3.50 3.50 Code Enforcement Supervisor - 1.00 1.00 Director of Planning/Building 1.00 1.00 1.00 Inspection Manager 1.00 1.00 1.00 Inspection Supervisor 2.00 2.00 2.00 Office Assistant II 1.00 1.00 1.00 Permit&Plan Check Supervisor 1.00 1.00 1.00 Plan Check Engineer 2.00 2.00 2.00 Planning Manager 2.00 2.00 2.00 Principal Electrical Inspector 1.00 1.00 1.00 Principal Inspector Plumbing/Mechanical 1.00 1.00 1.00 Senior Code Enforcement Officer 2.00 1.00 1.00 Senior Permit Technician 2.00 2.001 3.00+. Senior Planner 3.50 3.50 3.50 TOTAL 68 City of Huntington Beach Authorized Full-Time Equivalent Personnel Adopted Budget - FY 2014115 ALLFUNDS Police Adopted Revised Adopted Job Description FY 13114 FY 13/14 FY 14/15 Accounting Technician II 3.00 3.00 3.00 Administrative Analyst Senior 2.00 2.00 2.00 Administrative Assistant 1.00 1.00 1.00 Administrative Secretary 1.00 1.00 1.00 Civilian Check Investigator 2.00 2.00 2.00 Communications Operator-PD 18.00 18.00 18.00 Communications Supervisor-PD 6.00 6.00 6.00 Community Relations Specialist 1.00 1.00 1.00 Community Services Officer 2.00 2.00 2.00 Court Liaison Specialist 1.00 1.00 1.00 Crime Analyst 1.00 1.00 1.00 Crime Scene Investigator 6.00 6.00 6.00 Detention Administrator 1.00 1.00 1.00 Detention Officer 9.00 9.00 9.00 Detention Officer-Nurse 4.00 4.00 4.00 Detention Shift Supervisor 4.00 4.00 4.00 Facilities Maintenance Crewleader 1.00 1.00 1.00 Forensic Systems Specialist 1.00 1.00 1.00 Helicopter Maintenance Technician 1.00 1.00 1.00 Latent Fingerprint Examiner 2.50 2.50 2.50 Parking/Traffic Control Ofricr 16.00 16.00 16.00 Parking/Traffic Control Supervisor 1.00 1.00 1.00 Police Administrative Services Manager 1.00 1.00 1.00 Police Captain 3.00 3.00 3.00 Police Chief 1.00 1.00 1.00 Police Communications Manager 1.00 1.00 1.00 Police Lieutenant 10.00 10.00 10.00 Police Officer" 191.00 191.00 191.00 Police Photo/Imaging Specialst 1.00 1.00 1.00 Police Records Administrator 1.00 1.00 1.00 Police Records Specialist 11.00 11.00 11.00 Police Records Supervisor 3.00 3.00 3.00 Police Records Technician 6.00 6.00 6.00 Police Recruit 4.00 4.00 4.00 Police Sergeant 27.00 27.00 27.00 Police Services Specialist 12.00 12.00 12.00 Police Systems Coordinator 1.00 1.00 1.00 Property Officer 2.00 2.00 3.00 Senior Helicopter Maintenance Technician 1.00 1.00 1.00 TOTAL 360.50 360.50 361.50 'Includes an increase of 1 FTE for a new Property Officer. In addition,the budget includes new monies for two previously defunded Police Officer positions that are now funded. 69 City of Huntington Beach Authorized Full-Time Equivalent Personnel Adopted Budget - FY 2014/15 ALL FUNDS Public Works Adopted Revised Adopted Title FY 13/14 FY 13114 FY 14/15 Accounting Technician II 3.00 3.00 3.00 Administrative Analyst Senior 2.00 2.00 2.00 Administrative Environmental Specialist 2.00 2.00 2.00 Administrative Assistant 1.00 1.00 1.00 Administrative Secretary 3.00 3.00 3.00 City Engineer 1.00 1.00 1.00 Civil Engineering Assistant 3.00 3.00 3.00 Code Enforcement Officer 1 1.00 1.00 1.00 Construction Manager 1.00 1.00 1.00 Contract Administrator 2.00 3.00 3.00 Cross Connection Control Specialist 2.00 2.00 2.00 Director of Public Works 1.00 1.00 1.00 Electrician 1.00 1.00 1.00 Engineering Aide 1.00 1.00 1.00 Equip Services Crewleader 1.00 1.00 1.00 Equipment/Auto Maintenance Crewleader 1.00 1.00 1.00 Equipment/Auto Maintenance Leadworker 3.00 3.00 3.00 Equipment Support Assistant 2.00 2.00 2.00 Facilities Maintenance Crewleader 1.00 1.00 1.00 Facilities Maintenance Supervisor 1.00 1.00 1.00 Facilities Maintenance Technician 2.00 3.00 3.00 Field Service Representative 2.00 2.00 3.00 Fleet Operations Supervisor 1.00 1.00 1.00 General Services Manager 1.00 1.00 1.00 Irrigation Crewleader 1.00 1.00 1.00 Landscape Equipment Operator 2.00 2.00 2.00 Landscape Maintenance Leadworker 3.00 3.00 3.00 Landscape Maintenance Supervisor 1.00 1.00 1.00 Maintenance Service Worker 9.00 7.00 7.00 Maintenance Operations Manager 1.00 1.00 1.00 Mechanic II 4.00 4.00 4.00 Mechanic III 6.00 6.00 6.00 Office Assistant II 4.00 4.00 4.00 Office Specialist 1.00 1.00 1.00 Painter,Leadworker 1.00 1.00 1.00 Pest Control Specialist 1.00 1.00 1.00 Plumber 1.00 1.00 1.00 Principal Civil Engineer 5.00 5.00 5.00 Project Manager 1.00 1.00 1.00 SCADA Coordinator 1.00 1.00 1.00 SCADA Technician 1.00 1.00 1.00 Senior Accounting Technician - 1.00 1.00 Senior Civil Engineer 6.00 5.00 5.00 70 City of Huntington Beach Authorized Full-Time Equivalent Personnel Adopted Budget - FY 2014/15 ALL FUNDS Public Works continued Adopted Revised Adopted Title FY 13114 FY 13114 FY 14115 Senior Construction Inspector 4.00 3.00 3.00 Senior Engineering Technician 2.00 2.00 2.00 Senior Traffic Engineer 1.00 1.00 1.00 Senior Wastewater Pump Mechanic 1.00 1.00 1.00 Senior Water Meter Reader 1.00 1.00 1.00 Signs&Markings Crewleader 1.00 1.00 1.00 Signs Leadworker 1.00 1.00 1.00 Signs/Markings Equipment Operator 1.00 1.00 1.00 Stock Clerk 1.00 1.00 1.00 Street Equipment Operator 3.00 3.00 3.00 Street Maintenance Crewleader 1.00 1.00 1.00 Street Maintenance Leadworker 2.00 2.00 2.00 Street Maintenance Supervisor 1.00 1.00 1.00 Supervisor/Utilities/Water^ - 1.00 2.00 Survey Party Chief 1.00 1.00 1.00 Survey Technician II 2.00 2.00 2.00 Traffic Engineering Technician 1.00 1.00 1.00 Traffic Maintenance Service Worker 2.00 2.00 2.00 Traffic Signal Electrician 2.00 2.00 2.00 Traffic Signal/Light Crewleader 1.00 1.00 1.00 Transportation Manager 1.00 1.00 1.00 Tree Equipment Operator 3.00 3.00 3.00 Tree Maintenance Leadworker - 1.00 1.00 Tree Maintenance Supervisor 1.00 1.00 1.00 Trees Maintenance Crewleader 1.00 1.00 1.00 Utilities Manager 1.00 1.00 1.00 Warehousekeeper 1.00 1.00 1.00 Wastewater Equipment Operator 5.00 5.00 5.00 Wastewater Maintenance Service Worker 7.00 7.00 7.00 Wastewater Operations Crewleader 1.00 1.00 1.00 Wastewater Operations Leadworker 3.00 3.00 3.00 Wastewater Pump Mechanic 1.00 1.00 1.00 Wastewater Supervisor 1.00 1.00 1.00 Water Conservation Coordinator 1.00 1.00 1.00 Water Distribution Maintenance Crewleader 1.00 2.00 2.00 Water Distribution Maintenance Leadworker 6.00 6.00 6.00 Water Dististribution Meters Crewleader 1.00 1.00 1.00 Water Distribution Meters Leadworker 2.00 2.00 2.00 Water Distribution Supervisor 1.00 1.00 1.00 Water Equipment Operator 4.00 4.00 4.00 Water Meter Reader 3.00 2.00 2.00 Water Meter Repair Technician 5.00 5.00 5.00 Water Operations Crewleader 1.00 1.00 1.00 Water Operations Leadworker 2.00 2.00 2.00 Water Production Supervisor 1.00 1.00 1.00 71 City of Huntington Beach Authorized Full-Time Equivalent Personnel Adopted Budget - FY 2014/15 ALL FUNDS Public Works continued Adopted Revised Adopted TWO FY 13/14 FY 13/14 FY 14/15 Water Quality Supervisor 1.00 - - Water Quality Technician 1.00 1.00 1.00 Water Service Worker 14.00 14.00 14.00 Water Systems Technician II 5.00 5.00 5.00 Water Systems Technician III 3.00 3.00 3.00 Water Utility Locator 1.00 1.00 1.00 OTAL 196.00 196.00 198.00" CITYWIDE TOTAL 969.75 972.75 977.25 A Pending classification approval by the Personnel Commission. 72 City of Huntington Beach Estimated Changes to Fund Balances Adopted Budget-FY 2014/15 ALL FUNDS Estimated Fund Proposed Use Adopted Adopted Estimated Percent Balance of Fund Revenue Expense Fund Balance Change to Fund Fund Description 9130114 Balance FY 2014/15 FY 2014115 9/30115 Fund Balance 100 General Fund 54,507,470 2,868,900 207,031,928 209,900,828 51,638,570 -5.26% 101 Specific Events 29,543 375,000 375,000 29,543 0.00% 126 Donations Historic Wintersburg(1) 7,544 750 750 6,794 -9.94% 201 Air Quality Fund 128,766 188,377 188,377 128,766 0.00% 204 Fourth of July Parade(1) 95,418 6,965 400,000 406,965 88,453 -7.30% 206 Traffic Impact(1) 2,658,436 448,000 202,000 650,000 2,210,436 -16.85% 207 Gas Tax Fund(1) 1,373,886 349,340 3,697,389 4,046,729 1,024,546 -25.43% 209 Park Acquisition&Development(1) 1,646,794 1,371,335 1,371,335 275,459 -8327% 210 Sewer 3,918,953 400,000 400,000 3,918,953 0.00% 213 Measure M Fund(1) 765,223 299,566 3,113,770 3.413,336 465,657 -39.15% 215 Rehabilitation Loans(1) 1,308,661 225,000 75,000 300,000 1,083,661 -17.19% 218 Hwy Safety Traffic Reduct 1B(1) 106,442 106,442 106,442 -100.00% 219 Traffic Congestion Relief42 320,225 2,100,000 2,100,000 320,225 0.00% 225 Gun Range Settlement(1) 232,130 70,000 70,000 162,130 -30.16% 228 Park Development Impact-Resn) 1,086,340 97,910 50,000 147,910 988,430 -9.01% 233 Housing Residual Receipts(2) 108,454 419,200 405,367 122,287 12.75% 234 Disability Access Fund 5,916 21,000 21,000 5,916 0.00% 235 Park DevImpact-Non Res(1) 262,487 212,165 50,000 262,165 50,322 -80.83% 308 In Lieu Prkg Downtown(1) 885,989 50,000 50,000 835,989 -5.64% 314 Infrastructure Fund(1) 1,359,910 1,170,000 3,000,000 4,170,000 189,910 -86.04% 350 RORF(4) (20,081,956) 9,983,865 9,983,865 (20,081,956) 0.00% 352 LMIHAF 5,676,253 400,000 85,000 5,991,253 5.55% 401 Debt Svc HBPFA 4,350,234 200,000 6,541,094 6,741,094 4,150,234 -4.60% 405 Debt Svc Grand Coast CFD2000-1 1,390,591 1,248,861 1,248,861 1,390,591 0.00% 406 Debt Svc Mello Roos(1) 184,600 184,600 115,000 299,600 -100.00% 408 Debt Svc McDonnell CFD 2002-1 615,678 386,526 386,526 615,678 0.00% 410 Debt Svc Bella Terra 2,257,442 2,360,957 2,360,957 2,257,442 0.00% 501 CUPA(1) 158,658 77,551 178,000 255,551 81,107 -48.88% 504 Refuse Collection Service(1) 268,724 259,201 11,200,500 11,459,701 9,523 -96.46% 506 Water(1) 23,413,681 9,160,120 37,556,193 46,716,313 14,253,561 -39.12% 507 Water Master Plan(1) 26,615,342 363,424 600,000 963,424 26,251,918 -1.37% 508 WOCWB (1) 96,721 24,000 150,000 174,000 72,721 -24.81% 509 Refuse Education 79,868 50,664 50,664 79,868 0.00% 511 Sewer Service Fund(2) 7,782,657 10,416,000 10,307,152 7,891,505 1.40% 551 Self Insurance Workers'Comp(s) (10,503,863) 6,654,340 6,654,340 (10,503,863) 0.00% 701 BID Auto(3) (4,784) 189,512 189,512 (4,784) 0.00% 702 Retiree Insurance Fund 13,104,653 2,358,394 2,358,394 13,104,653 0.00% 703 Retirement Supplement 35,470,275 4,785,164 4,785,164 35,470,275 0.00% 704 Fire JPA Fund(1) 918,169 155,069 346,367 501,436 763,100 -16.89% 707 Debt Svc Judgment Oblig Bonds 1,026,200 1,026,200 709 BID Hotel/Motel 1,734,700 1,734,700 710 BID Downtown 7,731 90,000 90,000 7,731 0.00% 711 Parking Structure Bella Terre 20,315 539,389 539,389 20,315 0.00% 712 Parking Structure Strand(1) 2,172,207 50,000 1,050,000 1,100,000 2,122,207 -2.30% 750 Alcohol Prevention Services 17,000 17,000 838 Jail Training Grant 212 10,920 10,920 212 0.00% 873 OCTA/CIP Grant(3) (484,872) 200,000 200,000 (484,872) 0.00% 375 SAAV(1) 81,948 48,281 48,281 33,667 -58.92% 73 City of Huntington Beach Estimated Changes to Fund Balances Adopted Budget - FY 2014/15 ALL FUNDS Estimated Fund Proposed Use Adopted Adopted Estimated Percent Balance of Fund Revenue Expense Fund Balance Change to Fund Fund Description 9/30/14 Balance FY 2014/15 FY 2014/15 9130/15 Fund Balance 909 UASI/OCIAC Program 191,173 191,173 970 Bridge Prevention Maintenance (954.6 1,862,671 1,862,671 (954,61:; Program(3) 0.00% 978 Trees Forfeiture Fund Act 1992 249 15,000 15,000 249 0.00% 988 Human Trafficking 50,000 50,000 995 Hwy Safety Improvement Program 86,400 86,400 1207 UASI2013 8,535 8,535 1208 CDBG 14/15 963,900 963,900 1209 HOME Program 14/15 401.677 401,677 Total 163,444,707 17,798,619 324,892,666 342,253,604 146,083,769 -10.62% Explanation of negative fund balance or percent change to fund balance of 10%or greater: (1)A portion of fund balances from prior years are being expended on approved projects/costs. (2)Revenues are projected to exceed expenditures. (3)Negative fund balances are recognized in previous audits and will be corrected over time. (4)Reflects impact from the abolishment of the Redevelopment Agency on February 1,2012. (5)Reflects FY 2012/13 Workers'Compensation Fund Extraordinary Loss for Long Term Liabilities. 74 City of Huntington Beach 0 Ratios of Outstanding Debt by Type (in thousands) Adopted Budget - FY 2014/15 Debt Service is the obligation to repay principal and interest on funds borrowed through the sale of various bonds (Lease Revenue, Tax Allocation, Special Tax, and Judgment Obligation bonds) and the execution of Disposition and Development Agreements (DDAs), Owner Participation Agreements(OPAs), and other loans. Currently, the City of Huntington Beach has two Lease Revenue Refunding bonds, a Judgment Obligation Bond, and a Section 108 loan (repaid with Community Development Block Grant funding). The Successor Agency has two Tax Allocation Bonds, two Owner Participation Agreements, three Distribution and Developer Agreements, and a Section 108 loan. The City has four Community Facilities Districts (CFDs), each with a Special Tax bond. The City's bonds are for the refinancing of former debt issuances for the construction of Pier Plaza, remodeling of the Civic Center, and various other activities. The Successor Agency debt is for the repayment of various projects of the former Redevelopment Agency. Special Tax bonded debt is for the construction and improvement of each of the City's Community Facilities Districts, and is repaid through a special tax assessment on each district. The City's current debt obligations complete in fiscal year 2030-31. The Successor Agency's current debt obligations complete in fiscal year 2035-36. The Communities Facilities current debt obligations have maturity dates which vary by district, from fiscal year 2019-20 through fiscal year 2031-32. Long-Term Indebtedness Fiscal Year Ending September 30 (In Thousands) 2010 2011 Jili 2013 2014 Governmental Activities: Judgment Obligation Bonds 5,989 5,179 4,339 3,474 2,574 Public Financing Authority 55,385 49,475 46,720 43,105 39,395 Redevelopment Successor Agency Trust 54,918 52,433 48,976 46,063 43,062 Other Long-Term Obli ationS 8,006 61440 4 807 56 - Total Govemmental Activitl - 113,527 92,932 85,031 Business Activities: Capital Leases 3 Total Business Activities: 3 - Total Long-Term Indebtedness: 124,301 113,527 104,842 92,932 85,031 Fiscal Year Ending September 30 2010 2011' 2012 2013 2014 Population 203,484 190,377 192,524 193,616 195,999 Debt Per-Capita 576 551 522 480 434 Total Personal Income(In Thousands) 8,440,720 7,356,548 7,573,894 7,839,899 8,278,410 Per-Capita Personal Income 41,481 38,642 39,340 40,492 42,237 Unemployment Rate 7.50% 7.40% 6.30% 5.00% 4.70% Total Employment 113,100 110,600 115,100 118,400 117,300 *FY 10/11 population decrease primarily attributed to the US Census adjustment 75 City of Huntington Beach Statement of Direct and Overlapping Bonded Debt Adopted Budget - FY 2014/15 2013/14 Assessed Valuation: $31,197,655,554 Debt Repaid with Property Taxes(Tax and Assessment Debt): Percent Debt Applicable Tax Debt: Applicable to City Metropolitan Water District 1.4250% 1,884,919 Coast Community College District 29.2720% 178,441,731 Huntington Beach Union High School District 73.2280% 148,279,376 Huntington Beach City School District 99.8710% 20,707,215 Westminster School Disrict 26.1790% 19,748,536 Los Alamitos Unified School District Facilities District No. 1 1.1460% 1,152,419 City of Huntington Beach Community Facilities Districts 1990-1, 2000-1. 2002-1, 2003-1 100.0000% 38,160,000 Tax and Asseasmart 7 1Y6 Other Debt: Other Entities: Orange County General Fund Obligations 7.0510% 8,792,315 Orange County Pension Obligations 7.0510% 1,919,961 Orange County Board of Education Certificates of Participation 7.0510% 1,092,905 MWDOC Facilities Corporation 8.4330% 452,009 North Orange County Regional Occupation Program Certificates of Participation 0.0860% 8,987 Huntington Beach Union High School District Certificates of Participation 73.2280% 43,710,591 Los Alamitos Unified School District Certificates of Participation 1.0420% 453,446 Fountain Valley School Districts Certificates of Participation 26.8840% 2,039,151 Huntington Beach School District Certificates of Participation 99.8710% 15,626,115 Ocean View School District Certificates of Participation 93.4110% 14,684,209 Westminster School District Certificates of Participation 26.1790% 5,987,137 City of Huntington Beach Judgment Obligation Bonds 100.0000% 2,574,000 City of Huntington Beach General Fund Obligations: 100.0000% 39,395,000 Total Gross and Overlapping Bonded Debt Not Repaid by Property Taxes: 136,735,826 Less Self Supporting Debt of MWDOC (452,009) Total Net Direct and Overlapping General Fund Obligation Debt: 136,283,817 Overlapping Tax Increment Debt(Successor Agency) 100.0000% 15,185,000 Net Combined Total Debt: 559,843,013 Ratios to 2012113 Assessed Valuation: Total Overlapping Debt and Assessment Debt 1.31% Ratios to Adjusted Assessed Valuations: Combined Direct Debt($41,969,000) 0.13% Gross Combined Total Debt 1.80% Net Combined Total Debt 1.79% Ratios to Redevelopment Successor Agency Incremental Valuation ($1,790,345,551): Total Overlapping Tax Increment Debt 0.85% Source:California Municipal Statistics and City of Huntington Beach Finance Department 76 City of Huntington Beach Debt Service & Interfund Interest Expenditures Major Funds Adopted Budget - FY 2014/15 FY 2010/11 FY 2011/12 FY 2012/13 FY 2013114 FY 2013114 FY 2013114 FY 2014115 Fund/Business Unit Object Account&Description Actual Actual Actual Adopted Revised Actual Adopted Non-Departmental 10040101 88030-Principal 265,668 277,744 290.440 544.245 10040101 88070-Interest 32.858 20.782 8,473 Total Non-Departmental 298,526 298,526 298,913 544,245 Citywide Leases 10040102 88030-Principal 19,693 3,486 10040102 88070-Interest 937 87 Total Citywide Leases 20,630 3,572 PARS Annuity Payments 10040108 88010-Debt Service Exp 10040108 88030-Principal 1,586,767 1,586,777 4,643,404 57,312 28,656 30,000 Total PARS Annuity Payments 1,586,767 1,586,777 4,643,404 57,312 28,656 30,000 Administration 20945101 88090-Interfund Interest GF 1,064 71,335 Total Administration 1,064 71,335 Rehabilitation Loans 21580301 88070-Interest 8,422 10,172 2,792 4,500 Total Rehabilitation Loans 8,422 10,172 2,792 4,500 Housing Authority 22080301 88030-Principal 642,375 22080301 88070-Interest 1,352 Total Housing Authority 643,727 Park Development Impact 23545001 88010-Debt Service Exp 262,165 Total Park Development Impact 262,165 RDA Project Debt Payments 15080201 88030-Principal -59,594 2,750,000 3,463,948 3,535,237 5,095,250 5080201 88050-Interfund Principal GF 660,000 660,000 660,000 35080201 88070-Interest 1,934,565 2,088,635 588,709 1,100,000 Total RDA Project Debt Payments 1,874,971 2,088,635 3,410,000 4,123,948 4,123,946 6,855,250 RDA 1999 Tax Allocation Bond 35080202 88030-Principal 0 465,000 465,000 490,000 470,372 35080202 88070-Interest 197,048 274,801 278,289 277,789 257,364 277,780 Total RDA 1999 Tax Allocation Bond 197,048 274,801 743,289 742,789 747,364 748,152 RDA 2002 Tax Allocation Bond 35080203 88030-Principal 0 1,040,000 1,040,000 1,080,000 1,037,062 35080203 88070-Interest 740,894 593,788 600,938 600,438 558,038 600,438 Total RDA 2002 Tax Allocation Bond 740,894 593,788 1,640,938 1,640,438 1,638,038 1,637,500 HBPFA2001A 40140103 88030-Principal 750,000 40140103 88070-Interest 1,386,893 Total HBPFA 2001A 2,136,893 HBPFA 2001 B 40140104 88030-Principal 1,955,000 40140104 88070-Interest 786,163 Total HBPFA 2001B 2,741,163 HBPFA2010A 40140105 88010-Debt Service Exp 2,500 40140105 88030-Principal 620,000 635,000 655,000 680,000 680,000 680,000 705,000 40140105 88070-Interest 622,600 604,000 584,950 558,750 558,750 558,750 531.500 Total HBPFA 2010A �.. 1,242,600 1,239,000 1,239,950 1,238,750 1,241,250 1,238,750 1,236,500 HBPFA 2011A 40140106 88010-Debt Service Exp 3,500 40140106 88030-Principal 2,120,000 2,960,000 3,030,000 3,030,000 3,030,000 3,180,000 40140106 88070-Interest 1,284,357 1,346,094 1,272,094 1,272,094 1,272,094 1,120,594 Total HBPFA 2010A 3,404,357 4,306,094 4,302,094 4,305,594 4,302,094 4,300,594 HBPFA Senior Center 40140107 88030-Principal 1,200,000 -otal HBPFA Senior Center 1,200,000 abt Svc Grand Coast CFD2000-1 40540101 88030-Principal 340,000 360,000 0 405,000 405,000 475,000 430,000 40540101 88070-Interest 894,748 875,538 427,329 831,858 831,858 613,829 807,153 Total Debt Svc Grand Coast CFD2000-1 1,234,748 1,235,538 427,329 1,236,858 1,236,858 1,088,829 1,237,153 77 City of Huntington Beach Debt Service & Interfund Interest Expenditures Major Funds Adopted Budget - FY 2014/15 FY 2010/11 FY 2011112 FY 2012/13 FY 2013114 FY 2013/14 FY 2013/14 FY 2014115 Fund/Business Unit Object Account&Description Actual Actual Actual Adopted Revised Actual Adopted Debt Svc Special Tax CFD1990-1 40640101 88030-Principal 110.000 110,000 120,000 125,000 125,000 125,000 130,000 40640101 88070-Interest 71.859 67,161 62,145 55,350 55,350 55,350 48,600 Total Debt Svc Special Tax CFD1990-1 181.859 177,161 182,145 180,350 180,350 180,350 178,600 RDA Project Debt Payments 40780101 88010-Debt Service Exp 40780101 88030-Principal 976,078 40780101 88070-Interest 2,014,118 40,175 Total RDA Project Debt Payments 2,990,196 40,175 RDA 1999 Tax Allocation Bond 40780201 88030-Principal 430,000 40780201 88070-Interest 316,579 147,422 Total RDA 1999 Tax Alloct 746.579 147,422 RDA 2002 Tax Allocation Bond 40780202 88030-Principal 945,000 40780202 88070-Interest 677,593 Total RDA 2002 Tax Allocation Bond 1,622,593 Debt Svc McDonnell CFD 2002-1 40840101 88030-Principal 50,000 55,000 65,000 80,000 80,000 80,000 90,000 40840101 88070-Interest 292,915 290,415 287,583 284,138 284,138 284,138 279,818 Total Debt Svc McDonnell CFD 2002-1 342,915 345,415 352,583 364,138 364,138 364,138 369,818 Debt Svc Bella Terra CFD2003-1 41040101 88030-Principal 520,000 545,000 0 595,000 595,000 670,000 625,000 41040101 88070-Interest 1,284,065 1,261,445 618,187 1,209,015 1,209,015 1,002,376 1,179,860 Total Debt Svc Bella Terra CFD2003-1 1.804,065 1,806.445 618,187 1,804.015 1,804,015 1,672,376 1,804,860 BID-Auto 70180101 88010-Debt Service Exp 70180101 88030-Principal 19,942 19,942 70180101 88070-Interest 747 567 385 1,224 1,224 198 26 Total BID-Auto 747 567 385 21,166 21,166 198 28 2004 Judgment Obligation Bond 70740101 88010-Debt Service Exp 2,100 70740101 88030-Principal 810.000 840,000 865,000 900,000 900,000 900,000 940,000 70740101 88070-Interest 216,669 188,300 156,300 121,000 121,000 121,000 84,200 Total 2004 Judgment Obligation Bond 1,026,669 1,028,300 1,021,300 1,021,000 1,023,100 1,021,000 1,024,200 City Gym&Pool(Section 108) 81581502 88030-Principal 150,000 81581502 88070-Interest 32,905 Total City Gym&Pool(Section 108) 182,905 City Gym&Pool(Section 108) 86181502 88030-Principal 135,000 86181502 88070-Interest 35,819 Total City Gym&Pool(Section 108) 170,819 City Gym&Pool(Section 108) 86381502 88030-Principal 160,000 86381502 88050-Interfund Principal GF 160,000 86381502 88070-Interest 30,895 30,895 Total City Gym&Pool(Section 108) 190,895 190,895 City Gym&Pool(Section 108) 96281502 88050-Interfund Principal GF 140,000 96281502 88070-Interest 34,109 Total Ci G m&Pool Section 108 174.109 GRAND TOTALS 18,148,831 14,952,425 16,240,590 15,962,598 16,931,853 16,59 426 21,504 900 The City's Charter limits Generally Banded debt to 12%of the total assessed value of all real and personal property within Huntington Beach. The City's total net taxable assessed property value in FY 12/13 was approximately$30 billion,resulting in a debt limit of$3.6 billion. The City currently holds no general bonded debt subject to the debt limit. 78 City of Huntington Beach LLO "� City Council Adopted Budget - FY 2014115 Mayor Mayor Pro-Tern City Council Member (5) Administrative Assistant 79 City Council Department Descriptions The City Council is the policy setting body of the City. The City Council's duties include establishing goals and policies, enacting legislation, adopting the City's operating and capital budget, and appropriating the funds necessary to provide services to the City's residents, businesses, and visitors. City Council Members also participate in a wide variety of community and regional activities and spend a considerable amount of time interacting with the community. Clerical staff provides administrative support and customer service to seven City Council Members and the public. In January of 2014, the City Council reaffirmed the following strategic goals: • Improve the City's infrastructure; • Enhance economic development; • Enhance and maintain public safety; • Improve long-term financial sustainability; • Develop, retain, and attract quality staff; and, • Enhance the quality of life. These goals are used as a frame of reference in evaluating requests for action brought before the City Council. _ 0 i 80 City Council Adopted Budget - FY 2014/15 Department Budget Summary All Funds by Object Account DEPARTMENT Percent FY 2010111 FY 2011112 FY 2012113 FY 2013/14 FY 2013/14 FY 2014115 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year All Funds PERSONNEL SERVICES Salaries, Permanent 80,219 80,964 82.280 81.723 81,723 85,627 4.78% Salaries, Overtime 3,696 5,586 4,212 Benefits 89,602 94,898 78,608 76.804 76.804 76,551 -0.33% RSONNEL SERVICES 173,517 181,448 165,100 158,527 158,527 162,178 2.30% OPERATING EXPENSES Equipment and Supplies 3,619 4.101 5,178 6,000 6,000 6,000 0.00% Conferences and Training 12,200 13,876 10,606 13,100 13,100 16,100 22.90% Expense Allowances 110,690 110,962 79.170 71,400 71,400 74,400 4.20% OPERATING EXPENSES 126,509 128,939 94,954 90,500 90,500 96,500 6.63% Grand Total(s) 300,026 310,387 260,054 249,027 249,027 258,678 General Fund 300,026 310.387 260,054 249,027 249,027 258.678 Grand Total(s) 300,026 310,387 260,054 249,027 249,027 258,678 3.88% Personnel Summary 1.00 1.00 1.00 1.00 1.00 1.00 0.00 81 City Council Adopted Budget - FY 2014/15 Department Budget Summary General Fund by Object Account DEPARTMENT Percent FY 2010111 FY 2011112 FY 2012/13 FY 2013114 FY 2013/14 FY 2014/15 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year General Fund PERSONNEL SERVICES Salaries, Permanent 80,219 80,964 82,280 81,723 81.723 85,627 4.78% Leave Pay Outs 3,696 5,586 4,212 Benefits 89,602 94,898 78,608 76,804 76,804 76.551 -0.33% PERSONNEL SERVICES 17 1B 158,527 158,527 162,178 2.30% OPERATING EXPENSES Equipment and Supplies 3,619 4,101 5,178 6,000 6.000 6.000 0.00% Conferences and Training 12,200 13.876 10,606 13,100 13,100 16,100 22.90% Expense Allowances 110,690 110.962 79,170 71,400 71,400 74,400 4.20% OPERATING EXPENSES 126,509 128,939 94,954 90,500 90,500 96,500 6.63% Total 300,026 310,387 260,054 249,027 249,027 258,678 1 3.88% Personnel Summary 1.00 1.00 1.00 1.00 1.00 1.00 1 0.00 82 City Council Adopted Budget - FY 2014/15 Department Budget Summary General Fund Division by Object Account DIVISION Percent FY 2010111 FY 2011/12 FY 2012113 FY 2013/14 FY 2013/14 FY 2014115 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year City Council PERSONNEL SERVICES Salaries, Permanent 80,219 80,964 82,280 81,723 81,723 85,627 4.78% Leave Payouts 3,696 5,586 4,212 Benefits 89,602 94,898 78,608 76,804 76,804 76,551 -0.33% PERSONNEL SERVICES JW17 165,1 158.527 162,178 2.30% OPERATING EXPENSES Equipment and Supplies 3,619 4,101 5,178 6,000 6,000 6,000 0.00% Conferences and Training 12,200 13,876 10,606 13,100 13,100 16,100 22.90% Expense Allowances 110,690 110,962 79,170 71,400 71,400 74,400 4.20% OPERATING EXPENSES iW 126,509 -RW,939 90,500 90,500 96,500 6.63% Total 300,026 310,387 260,054 249,027 249,027 258,678 Significant Changes Benefits and Expense Allowances increased as a result of Ordinance No.4024 approved by the City Council on May 5, 2014, amending Municipal Code Section 2.28.30 to reinstate certain expense allowances and benefits for Councilmembers only.Conferences and Training increased by $3,000 due to the transfer of funds from the retired Intergovernmental Relations Business Unit 10030201 from the City Manager's Office. FY 2010/11 FY 2011112 FY 2012/13 FY 2013/14 FY 2013/14 FY 2014/15 Change from Permanent Personnel Actual Actual Actual Adopted Revised Proposed Prior Year Mayor' L00 1,00 1.00 1.00 1.00 1.00 0.00 Mayor Pro-Tem 1.00 1.00 1.00 1.00 1,00 1.00 0.00 City Council Member` 5.00 5.00 5.00 5.00 5.00 5.00 0.00 Administrative Assistant 1.00 1.00 1.00 1.00 1.00 1.00 0.00 Personnel not counted in FTE totals Total 1.00 1.00 1.00 1.00 1.00 1.00 0.00 83 City Council Adopted Budget - FY 2014/15 Department Budget Summary All Funds by Business Unit BUSINESS UNITS Percent FY 2010/11 FY 2011/12 FY 2012/13 FY 2013114 FY 2013/14 FY 2014/15 Change From Department I Business Unit Actual Actual Actual Adopted Revised Adopted Prior Year CC City Council CC City Council 10020101 City Council 300,026 310,387 260,054 249,027 249,027 258,678 3.88% CC City Council 300,026 310,387 260,054 249,027 249,027 258,676 3.88% General Fund 300,026 310,387 260.054 249.027 249,027 258,678 3.88% Grand Total(s) 300,026 310,387 260,054 249,027 249,027 258,678 3.88% 84 City of Huntington Beach City Attorney Adopted Budget - FY 2014115 [7CIitytorney Chief Assistant City Attorney ADMINISTRATION Administrative Assistant LITIGATIONS ADVISORY Assistant City Attorney Assistant City Attorney Senior Deputy City Attorney(2) Deputy City Attorney III Legal Assistant(2) Legal Assistant 85 City Attorney Department Descriptions The City Attorney's Office is an internal customer service oriented department that advises and represents the City Council and all City employees on matters of law pertaining to their departments. The City Attorney's Office is comprised of three interwoven divisions; Administration, Advisory and Litigation. Collectively, all three divisions provide daily assistance on operational issues as well as pro-active defense of litigation filed against the City and its elected officials and employees. Administration Division The Administration Division and support functions are performed under the supervision of the City Attorney. This includes personnel, clerical, financial, technology, training and development, and records management support. Additional duties include attendance at regular council meetings as parliamentarian and advisor, and active participation with the executive management team to promote the strategic goals of the City Council. Advisory Division The Advisory Division functions under the supervision of the City Attorney as well. This division provides legal assistance on all matters pertaining to the daily operation of the City to the City Council and City officers. It prepares all legal documents and opinions to ensure the City of Huntington Beach can accomplish its goals and objectives with little, if any, risk of litigation. Litigation Division The Litigation Division is supervised by the City Attorney. This division handles all civil matters on behalf of the City and its employees and officials. All cases are handled by in-house staff unless there is a conflict in representation or the outside counsel is paid by a third party. Ongoing Activities & Projects Administration Division • Manage and supervise daily operations of the City Attorney's Office. • Maintain document management software. • Maintain active and closed matters. • Create and maintain quarterly and annual reports to departments and City Council. • Provide Citywide training on the Brown Act, public records, sexual harassment, ethics, and contract process. J • Coordinate an active internship program for college and graduate students. 86 City Attorney Ongoing Activities & Projects Advisory Division • Interpret the City Charter and all City ordinances. • Provide ongoing legal advice to 14 City departments. • Actively participate in negotiations with eight labor organizations. • Attend, advise, and prepare for Planning Commission meetings and other committee meetings, as requested. • Coordinate Public Records Act responses. • Prosecute in the name of the People all criminal violations of the municipal and zoning codes. • Administer all civil citation hearings. • Research, advise, and prepare all ordinances, resolutions, and agreements. • Review and approve all insurance forms and indemnification waivers submitted to the City. • Maintain standardized agreements and contract processing. • Review and advise regarding changes in state law impacting the City. • Assist in negotiations regarding agreements that generate revenue for the City. Litigation Division • Defend all civil matters wherein the City is a party; including police matters, land use decisions, contract disputes, personnel grievances, automobile accidents, slip and fall injuries, and constitutional challenges. • Coordinate with Risk Management on claims processing, workers' compensation, and liability assessment. • Actively pursue relief on behalf of the City via injunctive relief, collections, subrogation,writs, appeals, and amicus. • Supervise outside counsel on an as-needed basis. • Advise staff on opportunities to minimize liability exposure before, during, and after the filing of litigation. • Represent staff at depositions in third party litigation wherein the City is not a party. • Assist staff in preparation of bankruptcy matters. • Provide assistance to staff in small claims disputes. • Advise on settlement of claims prior to litigation. In 2013, the City Attorney's Office Administration,Advisory and Litigation Divisions provided cost-saving value-added training to city staff,including: Brown Act-Conflict Resolution-Public Records Management^Sexual Harassment 87 City Attorney Performance Measures The City's performance measure program is in its ninth year. Results for the past two fiscal years in addition to goals and objectives for FY 2014/15 are presented below. FY 2012/13 FY 2013114 FY 2014115 Strategic Plan ACTUAL ACTUAL ADOPTED Goal Goal: 1. Review and process insurance and Improve indemnification approvals and waivers; and Long-Term respond to Public Records Act and Citizen Financial Inquiries within three business days 95%of Sustainability the time. Measure: % of insurance and indemnification 95% 95% 95% approvals and waivers processed and Public Records Act and Citizen Inquiries responded to within three business days Goal: 2. Prepare City ordinances and City Council Improve resolutions within twenty business days of Long-Tenn request 85%of the time. Financial Sustainability Measure: % of ordinances and resolutions prepared 85% 85% 85% within twenty business days Goal: 3. Review 85% of standard agreements within Improve three business days. Long-Term Financial Sustainability Measure: % of standard agreements reviewed within 85% 85% 85% three business days Goal: 4. Provide aggressive and cost-effective Improve defense of all civil litigation 95%of the time. Long-Term Financial Sustainability Measure: %of aggressive and cost-effective defense 95% 95% 100% 88 FC-ity Attorney Accomplishments & Goals FY 2013/14 Accomplishments Administration Division • Prepared and arranged 107 Civil Citation Hearings for City's Hearing Officer. • Prepared quarterly and annual reports for departments and City Council. Advisory Division • Made over 100 appearances in West Municipal Court on various Municipal code violations. • Prepared 85% of City ordinances and City Council resolutions within twenty business days of request. • Reviewed and processed 95% of insurance and indemnification approvals and waivers; and response to Public Records Act within three business days. • Reviewed 85% of standard agreements within three business days. Request for Legal Services In 2013, the Advisory Division received 472 requests for legal services and completed 405 of those requests. The chart below identifies the 2013 request for legal services completed by client/department. City Treasurer City Clerk Police 5 City Manager's S 62 Office 108 Human Resources 8 Planning and Building 40 Finance 27 Fire 21 Community Services Information Services 29 2 City Attorney Public Works 21 77 89 City Attorney Accomplishments & Goals Advisory Division Highlights • Advised Human Resources Department on complex personnel and labor issues. • Code enforcement against medical marijuana dispensary. • Code enforcement and criminal prosecution of illegal massage establishments. • Adoption of amendments to standard building, electrical, mechanical and housing codes. • Adoption of amendments to fire code. • Criminal prosecution of various municipal codes. • Pedigo project development agreement. • Rainbow agreement for special recycling bins and collection of material. • Indemnity agreements with California Coastal Commission. • Ordinance for senior overlay district for mobile home parks. • BTDJM Phase II (Bella Terra) Edinger Avenue landscape and maintenance agreements. • SCE &Southern California Gas Company energy efficiency partnership. • Ordinance to allow reasonable accommodations. • Meadowlark Golf Course lease amendment. • Purchase agreements for Central Park encyclopedia lots. • Cooperative agreement with OCTA for Adams Avenue traffic signal coordination. • Federal construction contract for OCTA Edinger Avenue bicycle path project. • County agreement regarding City's right-of-way. • Opinion regarding General Plan consistency. • Ordinance to allow golf carts on certain streets. • Archstone reciprocal access easement. • Opinion regarding subcontractor listing/replacement on public works project. • Ordinance to enforce conditions of approval on discretionary projects. Litigation Division Highlights During the 2013 fiscal year, 12 cases of 27 were resolved without the payment of any money. The chart below identifies ongoing and closed litigation cases for 2013. Dangerous Civil Rights Condition 29% 44% Automobile 8% Government 11% Miscellaneous 8% 90 City Attorney Accomplishments & Goals A sampling of the cases the Litigation Division resolved during FY 2013114 with no monies paid to the plaintiffs: • Two separate CEQA lawsuits challenging project approvals settled with neighborhood opponents and developer resolving their dispute, and the City recovering its attorney fees. • Student claims he tripped and fell on a sidewalk, court granted the City's summary judgment. • Plaintiff filed five separate lawsuits against the City; all cases were won on demurrer and dismissed. Inverse condemnation case regarding the use of a vacant lot as a construction yard, case dismissed. • Officers responded to a call regarding an intoxicated family member who was endangering himself. Plaintiff claims he was "tasered" and fell backward hitting his head on the concrete sidewalk. Case dismissed. • Death of child in crosswalk, dangerous condition of City's property was alleged. Case dismissed. • Local residents sued the City to challenge legal adequacy of an Environmental Impact Report (EIR). Court trial resulted in judgment for the City. Petitioners appealed, but Court of Appeal upheld Trial Court's ruling. • Alleged civil rights violation for removing Plaintiffs child from custody. Motion to dismiss was granted. • Plaintiffs allege City's failure to overturn the issuance of the Conditional Use Permit for an express car wash. Court trial denied Plaintiffs claim. • Slip and fall on sidewalk. Plaintiffs dismissed the City from the case. • Plaintiff fell while walking from an elevated area towards an ice skating rink. Tendered defense to insurance company. City paid no monies. Cases won at trial: • Plaintiff claimed a dangerous condition of a City sidewalk, defense verdict obtained after jury trial. • Alleged violation of Civil Rights and alleged police misconduct (excessive force). Verdict in favor of the City and Officer after jury trial. • Plaintiff claims she fell on uneven pavement,judgment for defense after Bench trial. Cases won at appeal: • In a dispute regarding City authority to regulate a utility's proposed use of the streets and sidewalks, Court of Appeal reversed State Agency's decision to preempt City Ordinance. Other cases settled: • Trip and fall in a City library parking lot. • Trip and fall in an alley pothole. • Scooter accident in standing water at intersection. • Trip and fall over a parking block at a City community center. • Plaintiffs were involved in an automobile accident with a City vehicle. • Trip and fall on City sidewalk. • Plaintiff was involved in an automobile accident with a City vehicle. • Trip and fall on raised sidewalk in the downtown area. 91 City Attorney Accomplishments & Goals FY 2014/15 Goals The City Attorney's Office continually strives to operate effectively with decreased staff (two less attorneys), while maintaining its goal, which is to provide the highest level of legal services to the City. Specifically, our staff continues to provide excellent representation to the City in all lawsuits and administrative matters; to provide legal advice and services to the City Council, and to all City departments, officers and employees; and to prosecute, in the name of the People, all violations of the City Charter and Municipal Code. The City Attorney's Office continues to meet and exceed established Performance Measures. The annual Performance Measure goals are regularly reviewed to ensure our department is meeting and more importantly, striving to exceed them, in an effort to continually provide the highest quality of customer service to our clients. 92 City Attorney Adopted Budget - FY 2014/15 Department Budget Summary All Funds by Object Account DEPARTMENT Percent FY 2010111 FY 2011/12 FY 2012113 FY 2013114 FY 2013114 FY 2014/15 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year All Funds PERSONNEL SERVICES Salaries, Permanent 1,350,383 1,352,970 1,373,476 1,371,074 1,371,074 1,450,939 5.82% Salaries,Temporary 56,122 25,415 2,548 61,305 61,305 61,305 0.00% Salaries, Overtime 8.666 4,916 8,100 Leave Pay Outs 75,728 71,190 87,000 Benefits 466,681 529,273 542,681 604,187 604,187 640,473 6.01% PERSONNEL SERVICES 1,957,580 1,983,764:. 2,152,716 5.70% OPERATING EXPENSES Equipment and Supplies 76,504 56,297 67,698 53,432 53,432 53,432 0.00% Conferences and Training 5,128 4,567 7,867 4,000 4,000 4,000 0.00% Professional Services 253,978 190,549 42,570 117,865 123,798 117,865 0.00% Other Contract Services 49,806 69,355 82,884 44,500 46,000 44,500 0.00% Rental Expense 4,575 1,876 Expense Allowances 6,023 6,000 6,023 6,000 6,000 6,000 0.00% Other Expenses 95 OPERATING 207,042 225,797-MmN-.:,..- 225,797 0.00% Grand Total(s) 2,353,689 2,312,408 2,220,847 2,262,363 2,269,796 2,378,513 5.130/, General Fund 2,141,827 2,294,044 2,220,847 2,262,363 2,269,796 2,378,513 5.13% Other Funds 211,862 18,364 Grand Total(s) 2,353,689 2,312,408 2,220,847 2,262,363 2,269,796 2,378,513 5.13% Personnel Summary 11.00 11.00 11.00 11.00 11.00 11.001 0.00 93 City Attorney Adopted Budget - FY 2014/15 Department Budget Summary General Fund by Object Account DEPARTMENT Percent FY 2010/11 FY 2011112 FY 2012/13 FY 2013/14 FY 2013114 FY 2014115 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year General Fund PERSONNEL SERVICES Salaries, Permanent 1,350,383 1,352,970 1,373,476 1,371,074 1,371,074 1,450,939 5.82% Salaries,Temporary 46,387 25,415 2,548 61,305 61,305 61,305 0.00% Salaries,Overtime 8,666 4,916 8,100 Leave Pay Outs 75,728 71,190 87,000 Benefits 466,437 529,273 542,681 604,187 604,187 640,473 6.01% PERSONNEL SERVICES 1,947,601 _ 013,805 2,035,566 2,036,566 2,152,716 5.70% OPERATING EXPENSES Equipment and Supplies 76,502 56,297 67,698 53,432 53,432 53,432 0.00% Conferences and Training 5,128 4,567 7,867 4,000 4,000 4,000 0.00% Professional Services 52,097 172,185 42,570 117,865 123,798 117,865 0.00% Other Contract Services 49.806 69,355 82.884 44,500 46.000 44,500 0.00% Rental Expense 4,575 1,876 Expense Allowances 6,023 6,000 6,023 6,000 6,000 6,000 0.00% Other Expenses 95 OPERATING EXPENSES 194,226 - 207,04 30 225,797 0.00% Total 2,141,827 2,294,044 2,220,847 2 5.13% Personnel Summary 11.00 11.00 11.00 11.00 11.00 0.00 94 City Attorney Adopted Budget - FY 2014/15 Department Budget Summary General Fund Division by Object Account DIVISION Percent FY 2010/11 FY 2011/12 FY 2012/13 FY 2013/14 FY 2013/14 FY 2014115 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year City Attorney PERSONNEL SERVICES Salaries, Permanent 1,350,383 1,352,970 1,373,476 1,371,074 1,371,074 1,450,939 5.82% Salaries,Temporary 46,387 25,415 2,548 61,305 61,305 61,305 0.00% Salaries, Overtime 8,666 4,916 8,100 Leave Payout 75,728 71,190 87,000 Benefits 466,437 529,273 542,681 604,187 604,187 640,473 6.01% PERSONNEL SERVICES r,036,566 2,036,566 2,152,716 5.70% OPERATING EXPENSES Equipment and Supplies 76,504 56,297 67,698 53,432 53,432 53,432 0.00% Conferences and Training 5,128 4,567 7,867 4,000 4,000 4,000 0.00% Professional Services 52,095 172,185 42,570 117,865 123,798 117,865 0.00% Other Contract Services 49,806 69,355 82,884 44,500 46,000 44,500 0.00% Rental Expense 4,575 1,876 Expense Allowances 6,023 6,000 6,023 6,000 6,000 6,000 0.00% Other Expenses 95 OPERATING EXPENSES 194,226 310,280 207,042 225,797 233,230 225,797 0.00% Total 2,141,827 2,294,044 2,220,847 2,262,363 2,269,796 2,378,513 5,13% Significant Changes Permanent salaries and benefits increased due to newly negotiated employee contracts. No significant changes in operating expenses from prior year. FY 2010/11 FY 2011/12 FY 2012/13 FY 2013114 FY 2013/14 FY 2014115 Change from Permanent Personnel Actual Actual Actual Adopted Revised Adopted Prior Year Administrative Assistant 1.00 1.00 1.00 1.00 1.00 1.00 0.00 Assistant City Attorney 2.00 2.00 2.00 2.00 2.00 2.00 0.00 Chief Assistant City Attorney 0.00 0.00 0.00 1.00 1.00 1.00 0.00 City Attorney 1.00 1.00 1.00 1.00 1.00 1.00 0.00 Deputy City Attorney III 2.00 2.00 2.00 1.00 1.00 1.00 0.00 Legal Assistant 3.00 3.00 3.00 3.00 3.00 3.00 0.00 Senior Deputy City Attorney 2.00 2.00 2.00 2.00 2.00 2.00 0.00 Total 11.00 11.00 11.00 11.00 11.00 11.Oo 0.00 95 City Attorney Adopted Budget - FY 2014/15 Department Budget Summary Other Funds by Object Account OTHER FUNDS Percent FY 2010111 FY 2011/12 FY 2012/13 FY 2013114 FY 2013/14 FY 2014/15 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Redevelopment-Legal PERSONNEL SERVICES Salaries, Permanent Salaries, Temporary 9.735 Benefits 244 PERSONNEL SERVICES 9,979 OPERATING EXPENSES Professional Services 201,883 18.364 OPERATING EXPENSES 2012883 18,364 Total 211,862 18,364 Significant Changes The State dissolved the Redevelopment Agency as of February 1, 2012. This fund had been used for legal services related to Redevelopment projects and programs. 96 City Attorney Adopted Budget - FY 2014/15 Department Budget Summary All Funds by Business Unit BUSINESS UNITS Percent FY 2010/11 FY 2011/12 FY 2012/13 FY 2013/14 FY 2013114 FY 2014115 Change From Division I Business Unit Actual Actual Actual Adopted Revised Adopted Prior Year ATY City Attorney ATY City Attorne 10015101 City Attorney Administration 2,141,827 2,294,044 2,220,847 2,262,363 2,269,796 2,378,513 5.13% ATY City Attorney 2,141,827 2,294,044 2, 8,513 5.13% Other Funds 30515101 City Attorney Adminstration 211.862 18,364 Other Funds 211,862 18,364 General Fund 2,141,827 2,294,044 2,220,847 2,262,363 2,269,796 2,378,513 5.13% Other Funds 211,862 18,364 Grand Total(s) 2,353,689 2,312,408 2,220,847 2,262,363 2,269,796 2,378,513 5.13% 97 INTENTIONALLY LEFT BLANK 100 YEARS OF SURFING HUNTINGTON BEACH CA 98 City of Huntington Beach City Clerk Adopted Budget - FY 2014115 city Clerk ADMINISTRATION, PUBLIC SUPPORT& RECORDS MANAGEMENT ELECTIONS Assistant City Clerk Senior Deputy City Clerk Senior Deputy City Clerk 99 City Clerk Department Description The City Clerk's Office is committed to accurately recording and preserving the actions of the City Council, Public Financing Authority, Successor Agency, Housing Authority, and Oversight Board; providing information and support to the City Council, City staff, and the public in a timely, courteous, and fiscally ^� responsible manner; and administering open and free elections in accordance with statutory requirements. Administration Division Located on the second floor of City Hall, the City Clerk's staff provides service to the public, City Council, and departments. This includes preparation, publication, and distribution of the City Council meeting agendas as well as preparation and recordation of City Council meeting minutes. Staff also Joan L. Flynn, City Clerk executes resolutions and ordinances, facilitates the recordation of agreements, deeds, and other official documents, and codifies ordinances into the Municipal and/or Zoning Code. • Processes official documents for each City Council meeting. • Prepares agenda packets for regular, adjourned, and special City Council meetings using SIRE's Agenda Plus electronic agenda management system that automates the agenda process, integrating with Granicus iLegislate Mobile Agenda iPad App to produce a bookmarked agenda e-Packet that is accessed by the City Council on City-issued Pads. • Attends all City Council meetings, records and prepares meeting minutes through Granicus Media Manager,T a proprietary web-based software tool designed to efficiently organize and manage the City's audio/video streaming content and allows public access, keyword search capability, archive ability and capability to index and integrate rich-media such as documents and slides into web casts. • Provides general support to the City Council, departments, and the public for bid openings and liability claims. Records Management The City Clerk is the official custodian of City Huntington Beach Pavilion-4th of July 1947 records, and all documents certifying City Council Historical Photos Availaple Online actions are preserved and maintained in protective custody. These records go back to the date of the City's incorporation on February 17, 1909. All original minutes of City Council meetings, City a H a_- resolutions (policy), and City ordinances (law) _ adopted by the City of Huntington Beach are _=— maintained by the City Clerk in a temperature, - - _-- humidity, and light-controlled vault. Also in the City -- Clerk's custody are deeds, agreements, annexation records, infrastructure documentation, and many other vital records, including a vast collection of historical photographs, many of which are now available in digital format on-line. The City Clerk's Office responds to records requests from the public and staff in accordance with California law, and continues to improve efficiency and customer service through utilization of SIRE's electronic document management system (EDMS), designed to store electronic records within indexed cabinets. Implementation of the EDMS has increased the ease of access to, and distribution of, information to staff and members of the public. 100 City Clerk Department Description Z Elections Voter Registration forms are available in the City Clerk's Office. General Municipal Elections are conducted in November of even-numbered years, and are consolidated with the Orange County Registrar of Voters. The City Clerk's Office oversees all municipal elections, consults with candidates for elective office, and informs the public of election matters. The City Clerk serves as the official Election Filing Officer as designated by the State of California and maintains Statement of Economic Interests (SEI) forms required of City elected officials, designated City employees and board and commission members. The City Clerk also receives and files Fair Political Practices Commission (FPPC) campaign disclosure documents, and instituted mandatory electronic filing of FPPC forms to assist in preventing errors and increase public transparency. • Subscribes to NetFile, a web-based, unlimited user, data entry and report generation system publicly accessible from the City's website for the financial and campaign management of SEI filers and FPPC campaign disclosure committees. • Responds to requests for FPPC campaign disclosure and SEI forms. • Staff is trained in election policy and prepares digital campaign instruction booklets for candidates during election years and posts them to the web community. • Provides outreach to encourage voter registration at public events. • When the service is available through the County, the City Clerk offers an early voting opportunity to the community during municipal elections. City Clerk Staff.- Patty Esparza, Eleanor Gonzales, Robin Estanislau, Pat Sullivan, Passport Acceptance Facility Brandi Goodman, Gloria Harper The U.S. Department of State, Bureau of Consular Affairs has authorized the PASSPORT Huntington Beach City Clerk's Office to serve as an authorized Passport Acceptance Facility for the past thirteen years. Here members of the public can obtain passport services in a courteous and family-friendly environment. Our agents have the ability to produce approved passport photos, and our facility is a convenient location to obtain and submit passport applications — no appointment necessary! Processes passport applications by exceptional in-person and telephone customer service and offers passport photograph services. Ursitedstates of America • Advertises and markets passport acceptance services. • Community outreach provided to encourage the public to utilize our Passport facility in order to capture fees for City services. 101 City Clerk Performance Measures The City's performance measure program is in its ninth year. Results for the past two fiscal years in addition to goals and objectives for FY 2014/15 are presented below. FY 2012/13 FY 2013114 FY 2014/15 Strategic Plan ACTUAL ACTUAL ADOPTED Goal Goal: 1. Attract new passport customers by advertising Improve Long- passport services through online media. Each Term Financial passport application fee deposits $25.00 into the Sustainability City's General Fund. Measure: #of passport customers 4,220 4,500 5,000 Goal: 2. Codify 100% of municipal, zoning and Improve Long- subdivision ordinances adopted by the City Term Financial Council within 14 business days of the date they Sustainability become effective. Measure: %of ordinances codified within 14 business days 100% 100% 100% of effective date. Goal: 3. Host at least one internal event to promote Improve Long- departmental compliance with the Council- Term Financial adopted Records Retention Schedule. Sustainability Measure: #of events 1 1 1 Goal: 4. Host at least one community event to educate Enhance citizens about public transparency/open Quality of Life government, and opportunities to become involved through City boards and commissions. Measure: #of events 1 1 1 102 City Clerk Accomplishments & Goals FY 2013/14 Accomplishments Administration and Records Management: • Recruited, hired, and trained one (1) new full-time Senior Deputy Clerk position to fill a retirement vacancy; recruited, hired, and trained two (2) new part-time Department Services Aide positions to assist with records management and passport services; and, recruited two (2) new temporary, Department Services Aide positions to conduct a quality review of the newly converted/web- published Huntington Beach Municipal and Zoning Code. • Implemented mandatory e-Filing of Fair Political Practices Commission (FPPC) campaign disclosure documents using NetFile's hosted application online. • Scanned, indexed, labeled and filed to City Clerk vault and electronic data management system (EDMS)approximately 12,000 pages of City Council records. • Administered 131 Statement of Economic Interests— Form 700 forms filed through NetFile's hosted application online; ten (10) hard-copy forms. • Administered approximately 80 Fair Political Practices Commission (FPPC) campaign disclosure filings for 25 active committees. • Received approximately 83,867 Public Records Search web page views. • Electronically recorded over 100 City documents with the County of Orange Recorder's Office. • Completed Request for Qualifications (RFQ) process for newspaper advertising and enter into a new contract. City Council Agenda, Minute Preparation, and Municipal and Zoning Code Codification: • Converted from a manual, in-house codification process to an outsourced, web-based application hosted by Quality Code Publishing to display and make accessible to the public upon effective date the Huntington Beach Municipal and Zoning Code. • Administered production of approximately 25 regular and 5 special meeting agenda packets (approximately 12,500 pages) in the SIRE Agenda Plus Workflow application; electronically distributed information to Council and staff (via Legislate software and iPad computers) and the public(via City webpage). • Provided internal training for Request for Council Action (RCA) writing and report production using SIRE's Agenda Plus Workflow application. • Purchased and installed a new electronic voting system for the Council Chambers which works in concert with the existing Granicus video streaming and minutes maker software. • Implemented SIRE Retention Manager software. FY 2014/15 Goals • Continue imaging of historical records for online accessibility to the public. • Continue public outreach efforts to promote open government and transparency. • Continue expansion of advertising to increase passport revenue. • Quality-control approximately 5,000 deed records and 3,000 professional service agreements; apply electronic retention. • Implement SIRE Agenda Wrap Up software. • Implement electronic signature practices in SIRE's Agenda Plus Workflow application. Work with citywide departments to have all contracts housed in the City Clerk's vault. • Attain updated training for staff on election and new legislation which affects the duties of the City Clerk's Office. 103 INTENTIONALLY LEFT BLANK 100 YEARS OF SURFING HUNTINGTON BEACH CA 104 City Clerk Adopted Budget - FY 2014/15 Department Budget Summary All Funds by Object Account DEPARTMENT Percent FY 2010111 FY 2011112 FY 2012113 FY 2013114 FY 2013114 FY 2014/15 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year All Funds PERSONNEL SERVICES Salaries,Permanent 371,466 379,084 388,000 387,546 387,546 410,120 5.82% Salaries,Temporary 68,697 65,229 59,206 79,012 79,012 79,012 0.00% Salaries,Overtime 313 1,450 1,876 3,000 3,000 3,000 0.00% Leave Pay Outs 14,342 9,788 Benefits 123,473 145,431 153,071 166,744 166,744 182,483 9.44% PERSONNEL SERVICES 578,291 600,982 - 636,302 6.02% OPERATING EXPENSES Equipment and Supplies 36,845 20,582 16,863 43,325 43,409 43,446 0.28% Repairs and Maintenance 3,700 4,212 8,121 8,121 8,000 -1.49% Conferences and Training 2,810 677 900 5,000 5,000 5,000 0.00% Professional Services 129,540 20,000 17,038 150,000 100.00% Other Contract Services 44,717 37,054 167,163 39,000 45,512 39,000 0.00% Expense Allowances 6,023 6,000 6,023 6,000 6,000 6,000 0.00% Other Expenses 47 125 45 500 500 500 0.00% OPERAI.I.- ,138 101,946 ,581 51,946 147.14% Grand Total(s) 798,272 689,121 97,360 738,248 761,882 226,561 25.510/,. General Fund 798,272 689,121 797,360 738,248 761.882 926,561 25.51% Grand Total(s) 798,272 689,121 797,360 738,248 761,882 926,5611 25.51% Personnel Summary 4.00 4.00 4.00 4.00 4.00 4.00 0.00 105 City Clerk Adopted Budget - FY 2014/15 Department Budget Summary General Fund by Object Account DEPARTMENT Percent FY 2010/11 FY 2011/12 FY 2012/13 FY 2013114 FY 2013/14 FY 2014115 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year General Fund PERSONNEL SERVICES Salaries,Permanent 371,466 379,084 388,000 387,546 387,546 410,120 5.82% Salaries,Temporary 68,697 65,229 59,206 79,012 79,012 79,012 0.00% Salaries, Overtime 313 1,450 1,876 3,000 3,000 3,000 0.00% Leave Payouts 14,342 9,788 Benefits 123,473 145,431 153.071 166,744 166,744 182,483 9.44% PERSONNEL SERVICES - 600,982 636.302 636,302 674,615 6.02% OPERATING EXPENSES Equipment and Supplies 36,845 20,582 16,863 43,325 43,409 43,446 0.28% Repairs and Maintenance 3,700 4,212 8,121 8,121 8,000 -1.49% Conferences and Training 2,810 677 900 5,000 5,000 5,000 0.00% Professional Services 129,540 20,000 17.038 150,000 100.00% Other Contract Services 44,717 37,054 167,163 39,000 45,512 39,000 0.00% Expense Allowances 6,023 6,000 6,023 6,000 6,000 6,000 0.00% Other Expenses 47 125 45 500 500 500 0.00% OPERATING EXPENS ,138 001,946 125,581 251,946 147.14% Total 72 689,121 7 738,248 761,882 926,561 25.51% Personnel Summary 4000MENNEW 4. 00 4.00 4.00 4.00 4.00 0.00 106 City Clerk Adopted Budget - FY 2014/15 Department Budget Summary General Fund Division by Object Account DIVISION Percent FY 2010/11 FY 2011112 FY 2012/13 FY 2013/14 FY 2013/14 FY 2014115 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Administration, Public Support, Records Management, & Elections PERSONNEL SERVICES Salaries, Permanent 371,466 379,084 388,000 387,546 387,546 410,120 5.82% Salaries,Temporary 68,697 65,230 59,206 79,012 79,012 79,012 0.00% Salaries,Overtime 313 1,450 1,876 3,000 3,000 3,000 0.00% Leave Pay Outs 14,342 9,788 Benefits 123,473 145,431 153,071 166,744 166,744 182,483 9.44% PERSONNEL SERVICES 578, 6.02% OPERATING EXPENSES Utilities Equipment and Supplies 36,845 20,582 16,863 43,325 43,410 43,446 0.28% Repairs and Maintenance 3,700 4,212 8,121 8,121 8,000 -1.49% Conferences and Training 2,809 677 900 5,000 5,000 5,000 0.00% Professional Services 129,540 20,000 17,038 150,000 100.00% Other Contract Services 44,717 37,054 167,163 39,000 45,512 39,000 0.00% Expense Allowances 6,023 6,000 6,023 6,000 6,000 6,000 0.00% Other Expenses 47 125 45 500 500 500 0.00% OPERATING EXPENSES 219,981 88,138 195,206 101,946 ,581 251,946 147.14% Total 798,272 689,121 797,360 738,248 761,882 926,5611 25.51% Significant Changes Permanent salaries and benefits increased due to newly negotiated employee contracts.Operating expenses increased by$150,00 in professional services for the 2014 General Municipal Election. Election related services only affect the budget every other year. This increase does not include any special election costs which may occur. FY 2010/11 FY 2011/12 FY 2012113 FY 2013114 FY 2013/14 FY 2014/15 Change from Permanent Personnel Actual Actual Actual Adopted Revised Adopted Prior Year City Clerk 1.00 1.00 1.00 1.00 1.00 1.00 0.00 Assistant City Clerk 1.00 1.00 1.00 1.00 1.00 1,00 0.00 Senior Deputy City Clerk 2.00 2.00 2.00 2.00 2.00 2,00 0.00 Total 4.00 4.00 4.00 4.00 4.00 4.00 0.00 107 City Clerk Adopted Budget - FY 2014/15 Department Budget Summary All Funds by Business Unit BUSINESS UNITS Percent FY 2010111 FY 2011/12 FY 2012113 FY 2013114 FY 2013/14 FY 2014/15 Change From Division/Business Unit Actual Actual Actual Adopted Revised Adopted Prior Year CLK City Clerk ADM Administration 10010101 City Clerk Administration 672.066 689,121 675,258 738,248 761,882 776,561 5.19% 10010201 Elections 126.206 122.102 150,000 100.000" ADM Administration 798,272 689,121 797,360 738,248 761,882 926,561 25.51% General Fund 798,272 689,121 797.360 738.248 761,882 926,561 25.51% Grand Total(s) 798,272 689,121 797,360 738,248 761,882 926,5611 25.51% 108 City of Huntington Beach City Treasurer Adopted Budget - FY 2014115 City Treasurer J Administrative Assistant 109 City Treasurer Department Descriptions The City Treasurer is an elected official who serves a four-year term. Responsibilities of the City Treasurer include investment management of all City funds, including pooled funds, bond reserve investments and trust funds, as well as the funds of Joint Powers Authorities for which the City is the administrator. Through prudent fiscal investment 1` management, the City Treasurer ensures the City's cash liquidity needs are met and principal is preserved. Investments are consistently reviewed for compliance with the City's approved Investment Policy. The City Treasurer is a member of the Deferred Compensation Committee and on the Board of the Supplemental Retirement Trust. To date, the City has not suffered any principal or interest losses due to credit issues, liquidity requirements or other issues. Ongoing Activities & Projects Administration and Investments Division • Performs investment management activities for funds of the City and Joint Powers Authorities where the City is the administrator. • Invests other City funds such as bond reserve investments and trust funds. • Oversees and ensures the preservation of funds through prudent investment management and analysis of current economic and capital markets conditions. • Analyzes daily, monthly and annual cash flow projections to maintain adequate operating liquidity. • Develops and maintains investment policy statements and ensures ongoing compliance for City, trust funds and Joint Powers Authorities. • Prepares quarterly investment reports and presents such reports to the City Council and Joint Powers Authorities. • Attends Investment Advisory Board, Deferred Compensation Committee, Supplemental Retirement Plan, and appropriate City Council and Joint Powers Authorities meetings. 110 City Treasurer Performance Measures The City's performance measure program is in its ninth year. Results for the past two fiscal years in addition to goals and objectives for FY 2014/15 are presented below. FY 2012/13 FY 2013114 FY 2014/15 Strategic Plan ACTUAL ACTUAL ADOPTED Goal Goal: 1. Provide investment report to City Council Improve Long- within 30 days of fiscal year quarter end. Term Financial Sustainability Measure: # of investment reports provided to City 4 4 4 Council within 30 days of quarter end Goal: 2. Submit investment policy to City Council in the Improve Long- first quarter of each fiscal year. Term Financial Sustainability Measure: Investment policy submitted in first quarter of Yes Yes Yes each fiscal year Goal: 3. Provide Investment Advisory Board (IAB) Improve Long- annual report to City Council within three Term Financial months of fiscal year end. Sustainability Measure: IAB Annual Report provided to City Council Yes Yes Yes 111 City Treasurer Accomplishments & Goals FY 2013/14 Accomplishments • Continued to meet core Investment Policy objectives of safety, liquidity and obtaining a market yield through budgetary and market cycles through active and prudent investment management. • Earned Certified Public Funds Investment Manager designation, a nationally recognized accreditation offered by the Association of Public Treasurers of the United States and Canada (APT US&C). • Attended annual California Municipal Treasurers Association (CMTA) conference for 2014, Government Investment Officers Association (GIOA) annual conference, 2014 and Association of Public Treasurers, US & Canada (APT-US/Canada) annual conference, 2014. • Maintained and updated Investment Policies for the City and Joint Powers Authorities where City is administrator and submitted City's Investment Policy to City Council in the first quarter of fiscal year. • Maintained Investment Advisory Board and presented Annual Report to City Council. FY 2014/15 Goals Strategic: Improve long-term financial sustainability. Operational: • Meet core Investment Policy objectives of safety, liquidity, and obtain a market yield through budgetary and market cycles. • Successfully prepare and provide monthly and quarterly investment reporting to City Council on a timely basis. • Maintain and update Investment Policies for the City and Joint Powers Authorities where City is administrator and submit City's Investment Policy to City Council in the first quarter of fiscal year. • Prepare and provide quarterly reports for Joint Powers Authorities in a timely manner. • Oversee investment process for Supplemental Pension and Deferred Compensation plans as Board member. • Direct quarterly Investment Advisory Board meetings and provide Annual Report to City Council. 112 City Treasurer Adopted Budget- FY 2014/15 Department Budget Summary All Funds by Object Account DEPARTMENT Percent FY 2010111 FY 2011112 FY 2012113 FY 2013/14 FY 2013/14 FY 2014/15 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year All Funds PERSONNEL SERVICES Salaries,Permanent 431,361 84,680 81,822 81,509 81,509 86,257 5.83% Salaries,Temporary 78,356 Salaries,Overtime 181 Leave Payouts 3,611 2,578 Benefits 174,439 37,932 36,569 40,990 40.990 43,848 6.97% 22,499 130105 6.21% OPERATING EXPENSES Equipment and Supplies 14,022 2,806 1,900 2,057 3,601 7,057 243.07% Repairs and Maintenance 12,959 9,306 8,315 8,750 8,750 8,750 0.00% Conferences and Training 2,167 3,867 2,963 3,600 3,600 3,600 0.00% Professional Services 10,635 Other Contract Services 539,446 Expense Allowances 7,059 Other Expenses 124 OPERATING EXPENSES 13,178 14,407 19,407 34.71% - nd Totals) 1,274,360 141,169 131,569 136,906 -149,512 9.210/, General Fund 1,274,360 141,169 131,569 136,906 138,450 149.512 9.21% Grand Totals) 1,274,360 141,169 131,569 136,906 138,45 149,512 9.21% Personnel Summary 8.00 1.50 1.50 1.50 1.50 1.50 0.00 113 City Treasurer Adopted Budget - FY 2014/15 Department Budget Summary General Fund by Object Account DEPARTMENT Percent FY 2010/11 FY 2011/12 FY 2012/13 FY 2013114 FY 2013114 FY 2014/15 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year General fund PERSONNEL SERVICES Salaries, Permanent 431,361 84,680 81,822 81,509 81,509 86,257 5.83% Salaries,Temporary 78,356 Salaries, Overtime 181 Leave Pay Outs 3,611 2,578 Benefits 174,439 37,932 36,569 40,990 40,990 43.848 6.97% PERSONNEL SERVICES 687,948 125,190 : 122,499 122,499 130,105 6.21% OPERATING EXPENSES Equipment and Supplies 14,022 2,806 1,900 2,057 3,601 7,057 243.07% Repairs and Maintenance 12,959 9,306 8,315 8,750 8,750 8,750 0.00% Conferences and Training 2,167 3,867 2,963 3,600 3,600 3,600 0.00% Professional Services 10,635 Other Contract Services 539,446 Expense Allowances 7,059 Other Expenses 124 OPERATING EXPENS 586,412 15,979 - 19,407 34.710,1 Total 1,274,360 141l . 31,569 136,906 138,450 149,512 9.21% Personnel Summary 8.00 1.50 1.50 ' 1.50 0.00 114 City Treasurer Adopted Budget - FY 2014/15 Department Budget Summary General Fund Division by Object Account DIVISION Percent FY 2010/11 FY 2011/12 FY 2012113 FY 2013114 FY 2013/14 FY 2014/15 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Administration & Investments PERSONNEL SERVICES Salaries, Permanent 257,008 84,680 81,822 81,509 81,509 86,257 5.83% Salaries, Temporary 17,018 Leave Payouts 2,578 Benefits 94,864 37,932 36,569 40,990 40,990 43,848 6.97% PERSONNEL SERVICES 9 130,105 6.21% OPERATING EXPENSES Equipment and Supplies 7,300 2,806 1,900 2,057 3,601 7,057 243.07% Repairs and Maintenance 9,306 8,315 8,750 8,750 8,750 0.00% Conferences and Training 2,100 3,867 2,963 3,600 3,600 3,600 0.00% Other Contract Services 1,496 Expense Allowances 7,059 OPERATING EXPENSES 17,955 15,951 19,407 34.71% Total 386,845 141,169 131,569 136,906 138,450 149,512 9.211h Significant Changes In FY 2010/11, the Cashiering, Collections, and Disbursements Division was transferred to the Finance Department. Prior year data is retained for historical purposes. In FY 2014115,the Equipment and Supplies budget increased by$5,000 to accommodate the necessary departmental expenditures. FY 2010/11 FY 2011/12 FY 2012/13 FY 2013114 FY 2013114 FY 2014115 Change from Permanent Personnel Actual Actual Actual Adopted Revised Adopted Prior Year City Treasurer 1.00 1.00 1.00 1.00 1,00 1.00 0.00 Deputy City Treasurer NA 1.00 0.00 0.00 0.00 0.00 0.00 0.00 Budget Analyst Senior 1.00 0.00 0,00 0.00 0.00 0.00 0.00 Administrative Assistant 1.00 0,50 0,50 0.50 0.50 0.50 0.00 Total 4.00 1.50 1.50 1.50 1.50 1.50 0.00 115 City Treasurer Adopted Budget - FY 2014/15 Department Budget Summary General Fund Division by Object Account DIVISION Percent FY 2010111 FY 2011/12 FY 2012113 FY 2013114 FY 2013/14 FY 2014115 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Cashiering,Accounts Receivable, Collections & Disbursements PERSONNEL SERVICES Salaries, Permanent 174,353 Salaries,Temporary 61,338 Salaries,Overtime 181 Leave Payouts 3,611 Benefits 79,575 PERSONNEL SERVICES dM 319,058 OPERATING EXPENSES Equipment and Supplies 6,722 Repairs and Maintenance 12,959 Conferences and Training 67 Professional Services 10,635 Other Contract Services 537,950 Other Expenses 124 OPERATING EXPENSES avvy _ _ .. . ., ..._.: ...._ Total 887,515 Significant Changes In FY 2010/11 the Cashiering, Collections, and Disbursements Division was transferred to the Finance Department. Prior year data is retained for historical purposes. FY 2010/11 FY 2011/12 FY 2012/13 FY 2013/14 FY 2013114 FY 2014/15 Change from Permanent Personnel Actual Actual Actual Adopted Revised Adopted Prior Year Accounting Technician Supervisor 1,00 0.00 0.00 0,00 0.00 0.00 0.00 Senior Accounting Technician 1.00 0.00 0.00 0.00 0.00 0.00 0.00 Accounting Technician II` 2.00 0.00 0.00 0.00 0.00 0.00 0.00 '0.75 FTE funded by Public Works Department was reflected here. Total 4.00 0.00 0.00 0.00 0.00 0.00 0.00 116 City Treasurer Adopted Budget - FY 2014/15 Department Budget Summary All Funds by Business Unit BUSINESS UNITS Percent FY 2010111 FY 2011112 FY 2012113 FY 2013114 FY 2013/14 FY 2014/15 Change From Division I Business Unit Actual Actual Actual Adopted Revised Adopted Prior Year THE City Treasurer ADM Administration/Investments 10025101 Administration/Investments 386.845 141,169 131,569 136,906 138,450 149,512 9.21% ADM Administration/Investments 386,845 141,169 131,569 136,906 131111 149,512 9.21% MUN Cashiering/Collections/Disb 10025201 Cashiering/Collections 887,515 MUN Cashierin /Collections/Disb 887,515 General Fund 1,274,360 141,169 131,569 136,906 138,450 149,512 9.21% Grand Total (s) 1,274,360 141,169 131,569 136,906 138,450 149,512 9.21% 117 INTENTIONALLY LEFT BLANK 100 YEARS OF SURFING HUNTINGTON BEACH CA 118 City of Huntington Beach City Manager Adopted Budget - FY 2014115 City Manager ADMINISTRATION Assistant City Manager Assistant to the City Manager Executive Assistant Office Assistant II rr PUBLIC INFORMATION ENERGY OFFICE OF BUSINESS DEVELOPMENT Community Relations Officer Energy Project Manager Deputy Director of Economic Development Economic Development Project Manager Real Property Agent Administrative Analyst Administrative Secretary(.50) 119 City Manager Department Descriptions City Manager's Office The City Manager's Office provides professional leadership in the management of the City and is responsible for the coordination of all municipal programs and the executive supervision of all City departments and agencies. Working in a collaborative environment with a team-based approach, the City Manager implements the vision of the City Council. The City Manager assists the members of the City Council in formulating policies and responds to City Council issues and concerns, either directly or through various City staff members, to recommend options and potential solutions. In addition to managing the administrative functions of the City, the City Manager ensures the effective coordination and implementation of public policies, programs, and initiatives by utilizing the talents of nine City departments. Divisions of the City Manager's Office consist of Administration, Public Information, Energy, and the Office of Business Development. Administration The Administration Division assists in planning, directing and reviewing the administrative activities and operations of the City including implementing City policies and procedures, participating in major negotiations, strategic planning, budget coordination, special projects, and coordinating assigned activities with other City departments and outside agencies. Administration is also responsible for Federal, State, and Regional legislation impacting the City. The Assistant City Manager ensures effectiveness of daily operations for assigned City departments and activities, provides management direction by expediting workflow, and ensures achievement of departmental work programs through coordination and facilitation of assigned executive management team members. Public Information The Public Information Division provides city-related information to all media outlets and implements the City's Communication Plan and various strategic plans for communication campaigns. Public Information is also responsible for the City's cable channel (HBTV-3). Energy The Energy Division develops, promotes, and implements a comprehensive long-range energy management program and monitors Energy/Climate grants. Office of Business Development The Office of Business Development administers the business development, real estate, housing, and Successor Agency functions for the City. Although the Office of Business Development administers the activities of the Successor Agency and the Housing Authority, the budget, descriptions, goals, and objectives for these programs are located in the Non-Departmental portion of the City Budget. The Office of Business Development is divided into the following: Business Development Division This division focuses on retention, attraction, and expansion of our businesses. Two of the City Council strategic goals are "Enhancing Economic Development" and to "Improve Long-Term Financial Sustainability." The City has created a new "Economic Development Strategy" plan. Implementation of this plan is the Office's main focus, along with implementing the "Ten-Point Plan for Local Businesses." Staff also oversees three Business Improvement Districts (BIDS) comprised of the Auto Dealers BID, the Downtown BID, and the Hotel/ Motel BID. BID assessments financially support the City's economic development objectives by creating specialized funding for certain targeted goals for each group. The division will manage a new program that will connect the OCTA transit routes with a new free shuttle service on July 4th and the US Open weekends to Downtown Huntington Beach, named the Surf City Downtown Shuttle Program. 120 City Manager Department Descriptions Community Development Block Grant (CDBG) Division Through the City's Consolidated Plan, the City Council annually approves priorities for eligible activities for the CDBG and HOME programs. The Consolidated Plan was updated for the five-year term of 2010-2014. The objective of the CDBG program is to 1 * provide decent housing, a suitable living environment, and to expand economic F opportunities for persons with low and moderate incomes. By following and updating the Citizen Participation Plan, the Citizen Participation Advisory Board (CPAB) provides annual recommendations to the City Council on the CDBG program allocations. Staff is responsible for ensuring that sub-grantees remain in HUD compliance and to report the ongoing accomplishments of the program. Staff also provides technical assistance to government or non-profit service providers receiving grant funding. Through CDBG funding, the City contracts with a Fair Housing Consultant to provide fair housing services to the community. Real Estate Services Division Real Estate Services centralizes the real estate function for the City. These services include technical support for acquisition of land and easements, relocation, property disposition, appraisals, escrow processing and title research, negotiating leases of City-owned land and facilities (including beach and park concessions, land leases, telecommunications, and pipeline franchise agreements), strategic planning for City property, and maintenance of City and Agency real property inventory. Real Estate Services staff provides assistance to the public and all City departments regarding any real property issues related to City-owned properties, as well as certain privately-owned properties. The City's real estate portfolio of land and public facilities consists of approximately 700 sites. Of this amount, over 90 leases on City-owned property yield over$3 million in revenue to the City. Additionally, staff works on acquiring the public rights-of-way for public works projects to support infrastructure needs. 121 City Manager Ongoing Activities and Projects Administration • Provide citywide leadership, management, oversight, evaluation, strategic planning, budget coordination, and financial planning. • Coordinate and manage the City Council agenda process. • Provide administrative support, customer service, and reception to more than 20,000 public contacts and visitors. • Coordinate the City's involvement in regional and state agencies including assisting Council Members in participating in regional and state policy bodies. • Provide analysis of, and response to, proposed and enacted federal and state legislation impacting the City and staff the Intergovernmental Relations Committee. • Receive and coordinate responses to citizen inquiries to the City Council and City Manager. Public Information • Manage and administer operations of public information and cable television functions. • Establish and maintain relationships with, as well as respond to, inquiries from members of broadcast and print media, including four different newspapers. • Coordinate City information with respect to publications, press releases, media responses, and website content. Energy • Develop, promote, and implement a comprehensive, long-range energy management program and maintain energy savings achieved to date. o Liaison to the Coalition for Affordable Street Lights (CASL) intervening in SCE's street light rate case to specifically keep street light rates reasonable. o Support outreach programs like Sustainable Surf City and CHERP-HB to encourage and simplify upgrading homes and businesses to clean energy sources. • Restructure and upgrade Street Lighting Services (a $2M annual cost)to modern, energy efficient and long-life light sources. • Liaison to California Energy Commission on AES re-permitting. • Staff Liaison for Environmental Board. • Monitor Energy/Climate grants from State/Federal/Utilities. o Tracking and positioning the city and region to benefit from the PUC mandated SCE administered Preferred Resource Pilots replacing SONGS power with energy efficiency, renewable and storage and avoiding the need for expansion of fossil fueled generation in HB or the region. o Tracking and positioning the city to secure SCAQMD Rule 1304.1 clean air project funding ($74M)related to AES Huntington Beach. o Participating with the Local Government Sustainable Energy Coalition (LGSEC) to influence the allocation of Cap and Trade revenue to local governments for climate mitigation. o Support the Orange County Energy Efficiency partnerships with SCE and SCG and maintain HB's Platinum status. 122 City Manager Ongoing Activities and Projects Office of Business Development Business Development Division • Actively solicit retail/industrial/office tenants for the City. • Market Huntington Beach for commercial and industrial attraction, retention, and expansion. • Work with property owners and developers regarding potential redevelopment of properties. • Provide technical assistance (concierge)for existing and start-up businesses. • Manage the City's sales tax sharing agreements. • Administer the City's Business Improvement Districts (BIDS). • Provide technical support for the "Surf City Nights" weekly street fair, managed by the Downtown Business Improvement District(BID). • Partner with the Chamber of Commerce to enhance business opportunities. • Implement the City's Economic Development Strategic Plan. • Partner with Visit HB to facilitate increased tourism and marketing opportunities. CDBG/HOME • Manage and direct the City's Consolidated Plan for the Community Development Block Grant (CDBG)and HOME funds, including Annual Action Plans. • Monitor sub-grantees for compliance and performance. • Work with non-profit housing organizations to retain and create affordable housing. Real Estate Services • Provide assistance to all City departments on any property issues related to City-owned properties. • Coordinate the acquisition of land and easements, along with relocation for various right-of- way projects. • Manage leases and license agreements for City land and facilities, including beach and park concessions, land leases, and telecommunications agreements. • Maintain City and Agency property inventory logs. • Perform property research and coordinate property appraisals, escrow activities, and title research for real estate matters with all City departments. • Determine the value, market and sell surplus City/Agency-owned properties. • Provide assistance to Risk Management in the valuation and documentation of City facilities for insurance purposes. • Monitor all City leases and track appropriate revenue to the City's General Fund. Legislative and Advisory Bodies • Successor Agency Oversight Board. • Economic Development Committee (Council Subcommittee). • Downtown Economic Development Committee (Council Subcommittee). • Citizen Participation Advisory Board (CPAB). • Mobile Home Advisory Board (MHAB). 123 City Manager Performance Measures The City's performance measure program is in its ninth year. Results for the past two fiscal years in addition to goals and objectives for FY 2014/15 are presented below. FY 2012/13 FY 2013114 FY 2014115 Strategic Plan ACTUAL ACTUAL ADOPTED Goal Goal: 1. Manage City resources to ensure expenditures Improve Long- do not exceed resources by presenting a Term Financial balanced budget to the City Council, including Sustainability required reserves. Measure: Balanced budget presented to City Council Yes Yes Yes Goal: 2. Review legislation for potential impact on the Improve Long- City; assist the City Council in participating in Term Financial regional, state, and federal policy bodies, and Sustainability assist City departments in identifying potential funding opportunities. Measure: Maintain regional appointments and identify Yes Yes Yes state and/or federal funding Goal: 3. Increase visits to the City's website by fifteen Enhance percent and explore social media options for Economic outreach to the community. Development Measure: % increase in visits to the City's website 15% 10% 20% 4. Goal: Upgrade street lights to long-life energy Improve the efficient light sources. City's Infrastructure Measure: #of City-owned street lights upgraded to LED 423 580 2,300 #of Utility-owned street lights upgraded to LED N/A N/A 11,181 Goal: 5. Conduct ongoing relationship with existing local Enhance businesses as defined in the Ten Point Plan for Economic Local Business. Development Measure: #of Shopping Center Meetings 6 8 8 #of conducted or co-hosted business seminars 2 4 4 with the Chamber of Commerce or other resource groups Goal: 6. Provide Real Estate services to all City Enhance departments by monitoring leases and Economic conducting audits. Development Measure: #of audits conducted N/A 4 5 124 City Manager Accomplishments and Goals FY 2013/14 Accomplishments • Updated the "Five Year Financial Plan," increased reserves, and paid-down several unfunded liabilities. • Successfully negotiated with bargaining units. • Updated the Ten-Point Plan for Local Business, which serves as a "road map' for attracting and retaining business in Huntington Beach. • Obtained Council approval to work with LAFCO and the County regarding the annexation of the Boise Chica Lowlands, including negotiations regarding Harriett M.Wieder Regional Park. • Continued staff participation with the Sustainable Surf City, a Chamber Program, which promotes sustainable practices that strengthen Huntington Beach's business community. • Participated at SCAQMD meetings to tie Rule 1304.1 mitigation fees ($74M) to the host jurisdiction and review potential clean air projects with SCAQMD staff. • The buyback of utility-owned street light poles progressed with pale-by-pole assessment of the asset and associated purchase price adjustments from pole re-allocation to rightful owners. • Presented to Council a cost effective upgrade of the city-owned street and area lights (2,300) to LED and improve certain street light infrastructure downtown. • Opted into HERO program (property-assessed clean-energy financing) providing residents and businesses a new tool to finance clean energy upgrades in their homes and businesses. • Assisted in the retention, relocation, and expansion of retail, office, and industrial businesses such as Living Spaces. • Provided real estate services for all City departments, including managing leases and license agreements for City land and facilities. • Administered HOME and Community Development Block Grant (CDBG) funds to provide public service for low-income residents, Housing Rehabilitation Loan Program and Americans with Disabilities Act(ADA)projects. • Worked with the Huntington Beach Unified School District regarding development of the LeBard School site and the purchase of land for open space. • Held the Grand Opening of the Vans Skate Park. • Finalized design and secured financing and grant funding for the Senior Center. • Launched the Economic Development Strategic Plan and developed implementation action with external partners. • Negotiated with Channel 7 Network TV to broadcast the 2014 Fourth of July Parade. • Provided staff support to the Downtown Task Force as they developed recommendations for improvement to the City Council. • Worked with the US Open promoter to re-envision the event in 2014 by focusing on surfing and other core activities. 125 City Manager Accomplishments and Goals FY 2014/15 Goals • Finalize discussions with the County and LAFCO to complete the annexation of the Bolsa Chica Lowlands. • Finalize the transaction with the Huntington Beach Unified School District regarding development and open space at the LeBard school site. • Work with State and Federal Lobbyists to identify legislation and possible funding for projects and programs. • Work with the County and local organizations to effectively address the homeless population in the City. • Implement the Downtown Task Force recommendations as approved by the City Council. • Commence construction of the Senior Center. • Continue working with the County to implement the 800 MHz technology conversion. • Partner with the County of Orange to implements development at the former Gothard Landfill site. • Restructure and upgrade street lighting services. • Implement the Economic Development Strategic Plan. • Continue wind-down of the Redevelopment Agency. • Develop Long-Term Property Management Plan. • Finalize all permit processing and break ground for the retail and hotel sites at Pacific City; collaborate with DJM to open the retail portion of Pacific City and construction of the hotel. • Work with Visit Huntington Beach and the Downtown BID on increased joint- opportunities in the downtown area, such as Way Finding Signage, increased security, beautification projects and increased filming production in Huntington Beach. 126 City Manager Adopted Budget - FY 2014/15 Department Budget Summary All Funds by Object Account DEPARTMENT Percent FY 2010111 FY 2011/12 FY 2012/13 FY 2013/14 FY 2013/14 FY 20141T. Change From Expenditure Object Account Actual Actual Actual Adopted Revised Ado Prior Year All Funds PERSONNEL SERVICES Salaries,Permanent 1,216,111 1,241,748 994,795 985,068 1,103,825 1,260,182 27.93% Salaries,Temporary 30,004 100,325 69,467 63,500 63,500 63,500 0.00% Salaries,Overtime 306 1,782 421 Leave Payouts 16,291 32,365 25,733 Benefits 398,497 465,006 373,112 419,515 474,750 568,004 35.40% PERSONNEL SERVICES 1 1,661,209 1,841,20 3,528 1.468.083 - 5 1,891,686 28.85% OPERATING EXPENSES Equipment and Supplies 132,280 30,439 158,976 165,601 229,511 69,164 -58.23% Repairs and Maintenance 4,135 9,619 5,490 16,000 16,000 11,050 -30.94% Conferences and Training 22,326 20,311 29,582 29,362 30,224 27,300 -7.02% Professional Services 286,024 573,672 432,227 1,776,896 620,834 839,847 -52.74% Other Contract Services 111,326 135,145 77,101 77,578 135,088 96,547 24.45% Rental Expenses 1,147 5,000 5,000 6,000 20.00% Contribution to Private Agency 884,469 791,527 95,832 81,167 Payments to Other Governments 105,522 109,529 123,333 133,000 162,053 131,000 -1.50% Expense Allowances 17,932 16,234 11,948 20,900 20,900 20,900 0.00% Other Expenses 96,533 20,478 OPERATING EXPENSES 1,660,547 934,489 2,224,337 1,300,777 1,201,808 -45.97% CAPITAL EXPENDITURES Improvements 166.859 246,565 1,414,114 845,031 75,000 100.00% Equipment 11,103 CAPITAL EXPENDITURES 166,859 246,565 1,425,217 845,031 75,000 100.00% NON-OPERATING EXPENSES Debt Service Expenses 170,819 182.531 193.077 190.895 4,500 100.00% Transfers to Other Funds 33,858 Loans Made 1,418,807 198.771 190,802 50,000 1,841.903 657,009 1214.020/(o NON-OPERATING EXPENSES 1,589,626 415,160 383,879 50,000 2,032,798 661,509 1223.02% Grand Total(s) _ ` ,078,241 4,211,04 07,.113 420 5,. 1 3,830,003 2.34% General Fund 2,608,939 2,455,591 1,780,805 2,100,236 2,140,365 2,113,676 0.64% Other Funds 2,469,302 1,755,441 2,426,308 1,642,184 3,680,316 1,716,327 4.51% 4,207,113 -11111W 5.820.68 33,830,003 2.34 11.50 11.50 11.50 11.50 0.00 127 City Manager Adopted Budget - FY 2014/15 Department Budget Summary General Fund by Object Account DEPARTMENT Percent FY 2010/11 FY 2011112 FY 2012/13 FY 2013/14 FY 2013114 FY 2014115 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year General Fund PERSONNEL SERVICES Salaries, Permanent 1,039,219 886,547 868,531 985,068 985,068 997,835 1.30% Salaries,Temporary 17,096 49,552 29,173 63,500 63,500 63,500 0.00% Salaries,Overtime 306 335 421 Leave Pay Outs 16,291 30,857 25,733 Benefits 336,186 335,569 330,470 419,515 419,515 437,632 4.32% PERSONNEL SERVICES 1,409,098 ) 1,463,083 1,468,083 1,498,967 2,10% OPERATING EXPENSES Equipment and Supplies 131,955 28,405 158,410 165,601 165,601 68,414 -58.69% Repairs and Maintenance 4,135 9,619 5,490 16,000 16,000 11,050 -30.94% Conferences and Training 22,326 20,311 29,582 29,362 30,224 27,300 -7.02% Professional Services 172,831 265,207 148,656 184,712 196,469 257,545 39.43% Other Contract Services 63,499 58,273 49,058 77,578 105,088 92,500 19.23% Rental Expenses 1,147 5.000 5,000 6,000 20.00% Contribution to Private Agency 699,288 644,006 Payments to Other Governments 87,990 109,529 123,333 133,000 133,000 131,000 -1.50% Expense Allowances 17,817 16,234 11,948 20,900 20.900 20,900 0.00% OPERATING EXPENSES 1,199,841 1,152,731 526,477 632,153 072,282 614,709 -2.760/, Total 2,608,939 2,455,591 1,780,805 2,100,236 2,140,365 2,113,676 0.64% Personnel Summary 8.30 10.17 8.92 10.57 10.57 10.57 0.00 128 City Manager Adopted Budget - FY 2014/15 Department Budget Summary General Fund Division by Object Account DIVISION Percent FY 2010/11 FY 2011112 FY 2012113 FY 2013/14 FY 2013/14 FY 2014/15 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Administration PERSONNEL SERVICES Salaries, Permanent 874,460 810,162 720,302 803,204 803,204 810,739 0.94% Salaries,Temporary 16,101 49,552 23,859 16,000 16,000 16,000 0.00% Salaries,Overtime 306 335 421 Leave Payouts 16,291 30,857 25,733 Benefits 283,658 302,758 274,068 341,484 341,484 354,597 3.84% PERSONNEL SERVICES 1,190,816 36 1.78% OPERATING EXPENSES Equipment and Supplies 126,468 19,185 150,464 154,700 154,700 61,763 -60.08% Repairs and Maintenance 1,000 1,000 1,000 0.00% Conferences and Training 18,020 19,399 27,199 25,000 25,000 22,000 -12.00% Professional Services 119,148 218,626 92,861 88,841 91,914 157,000 76.72% Other Contract Services 20,564 23,218 15,390 26,220 26,220 21,000 -19.91% Expense Allowances 17,817 16.234 10,880 19,700 19,700 19,700 0.00% OPERATING EXPENSES 302-, 296,662 296,794 315,461 318, 282,463 -10.46% Total 1,492,833 1,490,326 1,341,177 1,476,149 1,479,222 1,463,799 -0.840/6 Significant Changes The Intergovernmental Relations business unit has been deleted. Its funding has been transferred to Non-Departmental for citywide dues and memberships($81,000), and to the City Council budget for conferences and training ($3,000). Professional Services increased due to the addition of state lobbyist and public relation services contracts. Other line items have been increased/decreased to reflect anticipated expenses. FY 2010111 FY 2011/12 FY 2012113 FY 2013114 FY 2013/14 FY 2014/15 Change from Permanent Personnel Actual Actual Actual Adopted Revised Adopted Prior Year City Manager 1.00 1.00 1,00 1.00 1.00 1.00 0.00 Deputy City Manager 2.00 2.00 1.50 0.00 0.00 0.00 0.00 Assistant City Manager' 0.00 0.00 0.00 0.77 0.77 0.77 0.00 Assistant to the City Manager 0.00 0.00 0.00 1.00 1.00 1.00 0.00 Community Relations Officer 1.00 1.00 1.00 1.00 1.00 1.00 0.00 Energy Project Manager 0.50 0.50 0.50 1.00 1.00 1.00 0.00 Executive Assistant 1.00 1.00 1.00 1.00 1.00 1.00 0.00 Office Assistant II 1.00 1.00 1.00 1.00 1.00 1.00 0.00 '0.27 FTE funded by Non-Departmental RORF Administration,but reflected here. Total 6.50 6.50 6.00 6.77 6.77 6.77 0.00 129 City Manager Adopted Budget - FY 2014/15 Department Budget Summary General Fund Division by Object Account DIVISION Percent FY 2010/11 FY 2011/12 FY 2012/13 FY 2013/14 FY 2013114 FY 2014/15 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Business Development PERSONNEL SERVICES Salaries, Permanent 92,362 55,684 85,989 129,437 129,437 128,836 -0.46% Salaries,Temporary 995 332 Benefits 28,880 21,736 30,597 50,897 50,897 53,375 4.87% PERSONNEL SERVICES 77,420 18 180,334 180,334 182,211 1.04% OPERATING EXPENSES Equipment and Supplies 3,644 7,127 6,276 9,200 9,200 3,900 -57.61% Repairs and Maintenance 1,335 38 Conferences and Training 2,373 150 2,328 3,862 4,724 4,300 11.34% Professional Services 3,399 39 7,504 20,610 20,610 66,328 221.82% Other Contract Services 6,839 6,346 5,381 28,176 55,686 41,320 46.65% Rental Expenses 1,147 Contribution to Private Agency 699,288 644,006 Payments to Other Governments 10,488 3,903 Expense Allowances 1,068 1,200 1,200 1,200 0.00% OPERATING EXPENSES 715,543 670,638 26,498 63,048 91,420 117,048 85.65% Total 837,780 748,058 143,416 243,382 271,754 299,259 22.96% Significant Changes Effective October 1, 2013,the Economic Development Department merged with the City Manager's Office to become the Office of Business Development Division.Appropriations for Contribution to Private Agency and Payments to Other Expenses for the contract with Visit HB and Sales Tax Sharing Agreements have been moved to Non-Departmental. FY 2014/15 appropriations for Professional Services include $54,000 to implement the Economic Development Plan,which will include advertising and other strategic business improvement strategies. FY 2010111 FY 2011112 FY 2012/13 FY 2013114 FY 2013114 FY 2014115 Change from Permanent Personnel Actual Actual Actual Adopted Revised Adopted Prior Year Deputy Director' 0.00 0.50 0.50 0.84 0.84 0.84 0.00 Assistant City Manager 0.00 0.00 0.00 0.23 0.23 0.23 0.00 Econ Development Project Manager" 0.50 0.89 0.64 0.71 0.71 0.71 0.00 Project Manager Assistant 0.40 0.00 0.00 0.00 0.00 0.00 0.00 Administrative Secretary' 0.10 0.50 0.50 0.50 0.50 0.50 0.00 '0.52 FTE funded by Non-Departmental RORFAdministmtion,but reflected here. "0.35 FTE funded by Non-Departmental RORF Administration,but reflected hem. "'0.50 FTE funded by Non-Departmental RORF Administration,but reflected here. Total 1.00 1.89 1.64 2.28 2.28 2.28 0.00 130 City Manager Adopted Budget - FY 2014115 Department Budget Summary General Fund Division by Object Account DIVISION Percent FY 2010111 FY 2011/12 FY 2012/13 FY 2013/14 FY 2013114 FY 2014/15 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Real Estate Services PERSONNEL SERVICES Salaries, Permanent 56,159 13,252 40,469 34,207 34,207 36,199 5.82% Salaries,Temporary 4,983 47,500 47,500 47,500 0.00% Benefits 17,459 7,884 14,329 14,952 14,952 16,715 11.79% PERSONNEL SERVICES 73 59,781 100,414 3.88% OPERATING EXPENSES Equipment and Supplies 1,841 2,093 1,554 1,600 1,600 2,700 68.75% Conferences and Training 1,933 762 55 500 500 1,000 100.00% Professional Services 50,284 46,542 48,291 75,261 83,945 34,217 -54.54% Other Contract Services 893 110 387 6,000 6,000 6,000 0.00% Rental Expenses 5,000 5,000 6,000 20.00% Payments to Other Governments 87,990 99,041 119,430 125,000 125.000 125.000 OPERATING EXPENSES 142,941 - 169,717 213,361 222,045 174,917 -18.02% Total 216,559 169,684 229,498 310,020 318,704 275,331 -11.19% Significant Changes Permanent Salaries and Benefits increased due to newly negotiated employee contracts. Professional Services decreased due to last fiscal year's one-time funding of$35,000 for the purchase of a computer based tracking program for all leases. Other changes were made to accurately reflect the billings. FY 2010/11 FY 2011112 FY 2012/13 FY 2013/14 FY 2013/14 FY 2014/15 Change from Permanent Personnel Actual Actual Actual Adopted Revised Adopted Prior Year Deputy Director 0,00 0.21 0.21 0.00 0.00 0.00 0.00 Real Property Agent* 0.50 1.00 0.50 1.00 1.00 1.00 0.00 '0.19 FTE funded by Non-Departmental RORF Administration and.50 FTE funded by Public Works Sewer Service Fund,but reflected here. Total 0.50 1.21 0.71 1.00 1.00 1.00 0.00 131 City Manager Adopted Budget - FY 2014/15 Department Budget Summary General Fund Division by Object Account DIVISION Percent FY 2010/11 FY 2011112 FY 2012/13 FY 2013/14 FY 2013114 FY 2014115 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Ocean View Estates PERSONNEL SERVICES Salaries, Permanent 16,238 7,450 21,771 18,221 18.221 22,061 21.07% Benefits 6,190 3,190 11,476 12,182 12,182 12,946 6.27% PERSONNEL SERVICES 22 640 33,247 30,403 30,403 35,007 15.14% OPERATING EXPENSES Equipment and Supplies 115 100 100 50 -50.00% Repairs and Maintenance 4,135 8.284 5,452 15,000 15,000 10,050 -33.00% Other Contract Services 35.204 28,599 27,900 17,182 17,182 24,180 40.73% Payments to Other Governments 8,000 8,000 6,000 -25.00% OPERATING EXPENSES 39,339 36,883 33,467 x 40,280 0.00% Total 61,767 47,523 66,714 70,685 70,685 75,287 6.51% Significant Changes Permanent Salaries and Benefits increased due to newly negotiated employee contracts and a budget exchange of one Administrative Aide to one Administrative Analyst. No significant changes in Operating Expenses from prior year, except the reallocation of funds to meet 2014/15 program priorities. FY 2010/11 FY 2011/12 FY 2012/13 FY 2013/14 FY 2013/14 FY 2014115 Change from Permanent Personnel Actual Actual Actual Adopted Revised Adopted Prior Year Real Property Agent 0.10 0,00 0.00 0.00 0.00 0.00 0.00 Administrative Aide 0.20 0.57 0.57 0.52 0.00 0.00 0.00 Administrative Analyst' 0.00 0.00 0.00 0.00 0.52 0.52 0.00 '0.28 FTE funded by Non-Departmental RORF Administration,but reflected here. Total 0.30 0.57 0.57 0.52 0.52 0.52 0.00 132 City Manager Adopted Budget - FY 2014115 Department Budget Summary Other Funds by Object Account OTHER FUNDS Percent FY 2010111 FY 2011112 FY 2012/13 FY 2013114 FY 2013/14 FY 2014115 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Donations(103,126), Energy(807) PERSONNEL SERVICES Salaries, Permanent 17..109 10,265 Benefits 4.902 2,729 OPERATING EXPENSES 22,011 12,994 OPERATING EXPENSES Equipment and Supplies 4,320 750 100.00% Professional Services 246,194 219,989 263,817 OPERATING EXPENSES 248194 219,989 268,137 750 100.00% CAPITAL EXPENDITURES Equipment 11,103 CAPITAL EXPENDITURES 11,103 Total 268,205 244,086 268,137 7501 100.00% Significant Changes There is no energy efficiency grant funding proposed for FY 2014/15. The revised budget amount for FY 2013/14 reflects donation amounts carried forward and appropriated under Equipment and Supplies, and amounts received in grant funding for energy efficiency projects unde Professional Services and Capital Expenditures. FY 2014/15 funding of$750 is for the Historic Wintersburg Committee. FY 2010/11 FY 2011/12 FY 2012/13 FY 2013/14 FY 2013/14 FY 2014115 Change from Permanent Personnel Actual Actual Actual Adopted Revised Adopted Prior Year Deputy City Manager 0.00 0.25 0.50 0.00 0.00 0.00 0.00 Energy Project Manager 0.50 0.50 0.50 0.00 0.00 0.00 0.00 Total 0.50 0.75 1.00 0.00 0.00 0.00 0.00 FY 2010/11 FY 2011/12 FY 2012/13 FY 2013114 FY 2013/14 FY 2014115 Change from Revenue Summary Actual Actual Actual Adopted Revised Adopted Prior Year 00126 Donations Historic Wintersburg 4,894 4,574 0 Total 4,894 4,574 0 Change from FY 2010/11 FY 2011/12 FY 2012/13 FY 2013/14 FY 2013/14 FY 2014115 Prior Year Fund Balance Actual Actual Actual Adopted Revised Adopted Revised 00126 Donations Historic Wintersburg 4,894 7,544 2,650 Total 4,894 7,544 2,650 133 City Manager Adopted Budget - FY 2014/15 Department Budget Summary Other Funds by Object Account OTHER FUNDS Percent FY 2010/11 FY 2011/12 FY 2012113 FY 2013114 FY 2013114 FY 2014/15 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Rehabilitation Loans (215)s Affordable Housing(708) OPERATING EXPENSES Payments to Other Governments 17,532 OPERATING EXPENSES 17,632 NON-OPERATING EXPENSES Debt Service Expenses 8,422 10,172 4,500 100% Transfers to Other Funds 33,858 Loans Made 220,370 148,771 125,487 50,000 300,000 295,500 491.00% NON-OPERATING EXPENSES 220,370 191,051 135,659 50,000 300,000 300,000 500.00% Total 237,902 191,051 135,659 50,000 300,000 300,000 500.00% Significant Changes CDBG Revolving Loan Funds allocated, City will be using fund balance. FY 2010/11 FY 2011/12 FY 2012/13 FY 2013/14 FY 2013/14 FY 2014/15 Change from Permanent Personnel Actual Actual Actual Adopted Revised Adopted Prior Year 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Total 0.00 0.00 0.00 0.00 0.00 0.00 1 0.00 FY 2010111 FY 2011/12 FY 2012113 FY 2013/14 FY 2013/14 FY 2014115 Change from Revenue Summary Actual Actual Actual Adopted Revised Adopted Prior Year 00215 Rehab Loans 163,043 205,792 347.342 166,744 75,000 75,000 00708 Affordable Housing Reimburse 368 10,473 Total 163,411 216,265 347,342 166,744 75,000 75,000 Change from FY 2010111 FY 2011/12 FY 2012113 FY 2013114 FY 2013/14 FY 2014115 Prior Year Fund Balance Actual Actual Actual Adopted Revised Adopted Revised 00215 Rehab Loans 1,256,495 1.181,635 1,230T234 1,441,917 1,308,661 (133,256) 00708 Affordable Housing Reimburse 23,016 23,384 Total 1,279,511 1,205,019 1,230,234 1,441,917 1,308,661 (133,256) 134 City Manager Adopted Budget - FY 2014/15 Department Budget Summary Other Funds by Object Account OTHER FUNDS Percent FY 2010/11 FY 2011112 FY 2012113 FY 2013/14 FY 2013114 FY 2014/15 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Community Development Block Grant(815,855-863,962,1208) PERSONNEL SERVICES Salaries, Permanent 61,557 229,537 87,782 69.711 239,145 100.00% Salaries,Temporary 97 50,772 40,294 Salaries,Overtime 791 Leave Pay Outs 687 Benefits 22,631 86,153 31,675 35.763 117,454 100.00% PERSONNEL SERVICES 84,285 159,751 105,474 356,599 100.00% OPERATING EXPENSES Equipment and Supplies 325 2,033 567 52,076 Repairs and Maintenance Professional Services 113,193 62,271 63,581 1,146,679 108,600 532,301 -53.58% Other Contract Services 47,827 33,929 28,043 30,000 Contribution to Private Agency 158,203 130,124 95,832 81,167 Payments to Other Governments 29,053 Expense Allowances 115 OPERATING EXPENSES 1,146,679 300,896 532,301 -53.58% CAPITAL EXPENDITURES Improvements 166,859 246,565 1,414,114 845.031 75,000 100.00% CAPITAL EXPENDITURES 166,859 24SMINEffl,414,11114 845,031 75,000 100.00% NON-OPERATING EXPENSES Debt Service Expenses 170,819 174,109 182,905 190..895 NON-OPERATING EXPENSES 170,819 1174,1 ` 182,905 190,895 Total 741,626 1,016,971 1,944,793 1,146,679 1,442,296 963,900 -15.94 Significant Changes The FY 2014/15 Community Development Block Grant(CDBG)allocation from the Federal Department of Housing and Urban Development (HUD) is $963,900 a slight decrease from FY 2013/14. The total expenses are inclusive of City personnel costs associated with managing the program. A program of services allocating these funds will be presented to the City Council in August 2014. 135 City Manager Adopted Budget - FY 2014/15 Department Budget Summary Other Funds by Object Account OTHER FUNDS Community Development Block Grant (B15,855-863,962,1208i continued FY 2010111 FY 2011112 FY 2012113 FY 2013/14 FY 2013114 FY 2014/15 Change from Permanent Personnel - - Actual Actual Adopted .Revised Adgpted Prior Year Deputy Director 0.10 0.10 0.10 0.07 0.07 0.07 0.00 Econ Development Project Manager 0.00 0.36 0.36 0.29 0.29 0.29 0.00 Housing Manager 0.10 0.00 0.00 0.00 0.00 0.00 0.00 Development Specialist 0.15 0.00 0.00 0.00 0.00 0.00 0.00 Administrative Aide 0.00 0.40 0.40 0.37 0.00 0.00 0.00 Administrative Analyst 0.00 0.00 0.00 0.00 0.37 0.37 0.00 Administrative Secretary 0.15 0.33 0.33 0.00 0.00 0.00 0.00 Code Enforcement Officer I I(2.0 FTE funded by the CDBG program:see the Planning 8 Building Department budget for details.) Q.00 Total 0.50 1.19 1.19 0.73 0.73 0.73 0.00 FY 2010/11 FY 2011/12 FY 2012/13 FY 2013114 FY 2013/14 FY 2014/15 Change from Revenue Summary Actual Actual Actual Adopted Revised Adopted Prior Year 00815 CDBG 12/13 1,066,626 00857 HCD 06/07 2.007 00859 CDBG 08/09 151,158 00860 CDBG 09/10 39,984 27,160 133,125 00861 CDBG 10/11 843,352 75,511 306,432 00863 CDBG 13/14 996.679 996,679 (996,679) 00962 CDBG 11/12 912,629 622,578 29,053 01208 CDBG 14/15 963,900 963,900 Total 1,034,494 1,017,307 2,128,761 996,679 1,025,732 963,900 (32,779) 136 City Manager Adopted Budget - FY 2014/15 Department Budget Summary Other Funds by Object Account OTHER FUNDS Percent FY 2010111 FY 2011112 FY 2012113 FY 2013114 FY 2013/14 FY 2014/15 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year HOME Program(843-854,1209) PERSONNEL SERVICES Salaries, Permanent 57,010 50.261 28.217 49,046 23,202 100.00% Benefits 19.592 19,130 8,238 19,472 12,919 100.00% PERSONNEL SERVICES 76,602 69,391 36,455 68,518 36,121 100.00% OPERATING EXPENSES Equipment and Supplies 7,514 Professional Services 395,505 1,948 -100.00% Other Contract Services 35,443 4,047 100.00% OPERATING EXPENSES 35,443 395,505 9,462 4,047 -98.98% NON-OPERATING EXPENSES Loans Made 1.198.437 50,000 65.315 1.541.903 361.509 100.00% NON-0PERATING EXPENSES 1,198,437 50,000 65,315 1,541,903 361,509 100.00% Total 1,275,039 154,834 101,770 395,505 1,619,883 401,6771 1.56% Significant Changes FY 2014/15 HOME allocation from the Federal Department of Housing and Urban Development(HUD)is$401,677 a slight increase from FY 2013/14. Total expenses are inclusive of City personnel costs associated with managing the program. Projects will be funded through separate City Council consideration. FY 2010/11 FY 2011/12 FY 2012/13 FY 2013/14 FY 2013114 FY 2014/15 Change from Permanent Personnel Actual Actual Actual Adopted Revised Adopted Prior Year Deputy Director 0.00 0.19 0.19 0.09 0.09 0.09 0.00 Housing Manager 0.10 0.00 0.00 0.00 0.00 0.00 0.00 Administrative Aide 0.00 0.03 0.03 0.11 0.00 0.00 0.00 Administrative Analyst 0.00 0.00 0.00 0.00 0.11 0.11 0.00 Administrative Secretary 0.05 0.17 0.17 0.00 0.00 0.00 0.00 Total 0.15 0.39 0.39 0.20 0.20 0.20 0.00 FY 2010/11 FY 2011/12 FY 2012/13 FY 2013114 FY 2013/14 FY 2014/15 Change from Revenue Summary Actual Actual Actual Adopted Revised Adopted Prior Year 00843 HOME Program 13/14 395,505 395,505 (395.505) 00848 HOME Program 08/09 12,469 16,153 00849 HOME Program 09/10 766,895 19,288 00850 HOME Program 10/11 270,675 275,000 40,240 00851 HOME Program 11112 69,390 00852 HOME Program 12113 52,781 00854 HOME Program 06 41,404 01209 HOME Program 14/15 401 677 401.677 Total 1,050,039 385,794 128,462 395,505 395,505 401,6 77 6,172 137 City Manager Adopted Budget - FY 2014/15 Department Budget Summary Other Funds by Object Account OTHER FUNDS Percent FY 201 Oil 1 FY 2011112 FY 2012113 FY 2013114 FY 2013/14 FY 2014/15 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Homeless Prevention Grant (936) PERSONNEL SERVICES Salaries, Permanent 58,325 58,296 Salaries, Temporary 12,811 Salaries, Overtime 635 Leave Pay Outs 821 Benefits 20.089 19.253 PERSONNEL SERVICES 91,225 79,005 OPERATING EXPENSES Contribution to Private Agency 26.977 17.397 Other Expenses 96.533 20.478 OPERATING EXPENSES 123,510 37,875 Total 214,735 116,880 Significant Changes This grant program ended September 30, 2012. FY 201 Oil 1 FY 2011112 FY 2012113 FY 2013114 FY 2013114 FY 2014/15 Change from Permanent Personnel Actual Actual Actual Adopted Revised Adopted Prior Year 0.00 0.00 0.00 0,00 0.00 0.00 0.00 Total 0.00 0.00 0.00 0.00 0.00 0.00 0.00 FY 2010111 FY 2011112 FY 2012/13 FY 2013/14 FY 2013114 FY 2014/15 Change from Revenue Summary Actual Actual Actual Adopted Revised Adopted Prior Year 00936 HPRP 200.806 132,179 1.368 Total 200,806 132,179 1,368 138 City Manager Adopted Budget - FY 2014/15 Department Budget Summary Other Funds by Object Account OTHER FUNDS Percent FY 2010/11 FY 2011/12 FY 2012/13 FY 2013/14 FY 2013114 FY 2014115 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Parkin In-Lieu 13081 OPERATING EXPENSES Professional Services 50.000 50,000 50,000 0.00% OPERATING EXPENSES 50,000 50,000 50,000 Total 50,000 50,000 50,000 Significant Changes Parking in lieu fees are collected as development occurs in the downtown area. Fees are used to create additional parking opportunities in the downtown area. The budget is for a feasibility study on additional parking and other related parking programs. FY 2010/11 FY 2011/12 FY 2012113 FY 2013/14 FY 2013/14 FY 2014/15 Changefrom Permanent Personnel Actual Actual Actual Adopted Revised Adopted Prior Year 0,00 0,00 000 9.00 0 00 0.00 0.60 Total 0.00 0.00 0.00 0.00 0.00 0.00 0.00 FY 2010111 FY 2011112 FY 2012113 FY 2013/14 FY 2013/14 FY 2014/15 Change from Revenue Summary Actual Actual Actual Adopted Revised Adopted Prior Year 00308 In-Lieu Parking Downtown 55.773 48.987 39,836 24.287 Total 55,773 48,987 39,836 24,287 Change from FY 2010/11 FY 2011/12 FY 2012113 FY 2013114 FY 2013/14 FY 2014/15 Prior Year Fund Balance Actual Actual Actual Adopted Revised Adopted Revised 00308 In-Lieu Parking Downtown 767.106 822.878 871,865 911.702 885.989 (25.713) Total 767,106 822,878 871,865 911,702 885,989 (25,713) 139 City Manager FY 2014/15 Adopted Department Budget Summary Other Funds by Object Account OTHER FUNDS Percent FY 2010111 FY 2011/12 FY 2012113 FY 2013/14 FY 2013/14 FY 2014115 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Partnership Fund(232) OPERATING EXPENSES Other Contract Services 7.500 OPERATING EXPENSES 7,500 Total 7,500 Significant Changes This is a partnership enterprise fund which includes previous beverage payments and revenues associated with the recyclable program. FY 2010/11 FY 2011/12 FY 2012/13 FY 2013/14 FY 2013114 FY 2014115 Changefrom Permanent Personnel Actual Actual Actual Adopted Revised Adopted Prior Year 0.00 0.00 0.00 0.00 0.00 0.00 1 0.00 Total 0.00 0.00 0.00 0.00 0.00 0.00 1 0.00 FY 2010111 FY 2011112 FY 2012113 FY 2013/14 FY 2013/14 FY 2014/15 Change from Revenue Summary Actual Actual Actual Adopted Revised Adopted Prior Year 00232 Partnership Fund 7.540 Total 7,540 140 City Manager Adopted Budget - FY 2014/15 Department Budget Summary All Funds by Business Unit BUSINESS UNITS Percent FY 10/11.- FY201U7 FY2012113 FY201IN14 FY20 3r14 FY2014/15 Change From DivisioI/Busin Actual ted Prior Year City Manager ADM Administration 10030101 City Managers Office 1,123,156 1,133,993 975,697 1,072,385 1,072,385 1,257,413 17.25% 10030201 Intergovernmental Relations 182,599 149,776 163,674 175,841 178,914 -100.00% 10030301 Public Information 187,078 206,557 201,806 227,923 227,923 206,386 -9.45% ADM Administration 1,492,633 1, 1,476,149 1,479,222 '- -0.84% OBD Office of Business Development 10080101 Business Development Admin 837.780 748,058 143,416 243,382 271,754 299,259 22.96% 10080510 Ocean Vlew Estates MHP 61,767 47,523 66,714 70,685 70,685 75,287 6.51% OBD Office of Business Development 374,546 19.26% OBD Real Estate Services 10080501 Real Estate Services 216,559 169,684 229,498 310,020 318,704 275,331 -11.19% OBD Office of Business Development 216,559 169,684 310,020 -.75,331 -11.19% Donations and Energy 10330103 Donations Centennial Celebration 3,570 12630101 Donations Historic Wintersburg 750 750 100.00% 80787006 Loral Govt Fee Energy Policies 375 80787007 EEMIS 78,678 55,790 253.197 80787008 LGEMSP 189,152 188,296 10,620 Donations and Energy 268,205 244,086 2 Rehab Loans and Affordable Housing 21580301 Rehabilitation Loans 237,902 157,193 135,659 50,000 300,000 300,000 500.00% 70880999 Affordable Housing Transfer 33,858 Rehab Loans and Affordable Housing i.135,6 - 500.00% CDBG 81545102 Proj Self Sufficiency 12113 4,795 81545502 Senior Outreach 12/13 34,021 81550601 Oakview Family Literacy 12/13 7,204 81580101 CDBG Administration 12/13 130,064 13,600 81581001 Fair Hsg Counseling Svcs 12/13 27,014 81581015 Hsg Rehab Loan Prgm 12113 41,046 81581501 Keelson Lane Reconstruction 350,333 50,121 815B1502 Section 108 Loan Pmt 12/13 182,905 81582002 CDBG Subgrantees 12/13 95,832 81582003 Unprogrammed CDBG 45,678 85781001 HB Youth Shelter Renovation 2,007 85981019 ADA Improvements City Gym 82,156 85981025 ADA Edison Community Center 69,003 85982003 Unprogrammed CDBG 58,841 86081015 Rehabilitation Loan Program 17,597 86081501 ADA Renov Central Park Restroom 5,692 17,460 60,830 86082003 Unprogrammed CDBG 174,746 86082005 ADA Oakview Community Center 1,793 6,790 30,448 86082019 CDBG-R Edam St&Sidewalk Proj 9,324 86082020 CDBG Huntington St Improvement 5,362 86082026 ADA Renv Banning Library 09/10 2,910 48,061 86082302 CDBG-R Administration 215 86180302 CDBG Administration 10/11 98,560 86181001 Fair Hsg Counseling Svcs 10/11 40,792 86181015 Rehabilitation Loan Frog 10/11 81,096 86181501 ADA Compliance-Civic Center 1,014 71,817 306,432 7,144 36181502 City Gym&Pool 170,819 86182002 CDBG Subgrantees 10/11 158,203 86182003 Unprogrammed CDBG 48,288 141 City Manager Adopted Budget - FY 2014/15 Department Budget Summary All Funds by Business Unit BUSINESS UNITS Percent FY2019111 FY 2011112 FY 2012/13 FY 2013114 FY 2013114 FY 2014115 Change From V . ision/Business Unit . Actual Actual Adopted Revised Adopted Prior Year 86380101 CDBG Admin 13/14 152,549 86380302 CDBG Administration 13/14 1,146,679 -100.00% 86381001 Fair Housing Foundation 30,000 86381015 Hsg Rehab Loan Prgm 13/14 100,000 86381501 Main St Library ADA Improvement 149,230 86381502 Section 108 Loan Payment 190,895 86381503 Citywide ADA Improvements 150,000 86382002 CDBG Subgrantees 13/14 81,167 96245102 Proj Self Sufficiency 11/12 5.954 96245502 Senior Outreach 11/12 40.000 96250601 Oakview Family Literacy 11/12 9,000 96260301 Code Enforcement 11/12 206,910 3,089 96280101 CDBG Administration 11/12 148,358 96281001 Fair Hsg Counseling Svcs 11/12 31,850 96281015 Hsg Rehab Loan Prgm 11/12 22,094 96281501 ADA Renovations-City Hall 80,402 620,119 37,198 96281602 Section 108 Loan Pmt 11/12 174,109 96282002 CDBG Subgrantees 11/12 130,124 96282003 Unprogrammed CDBG 152,839 96282005 ADA Ramps and Curb Cuts 67,186 2,600 120880101 CDBG Admin 14/15 963,900 100.00% CDBG 741,SU 1,018 1,146,679 1, -15.940/, HOME 84880401 HOME Program 08109 12,469 16.156 84980401 HOME Program 09/10 766,895 19,288 85080401 HOME Program 10/11 495,675 50,000 75,118 197,315 85180401 HOME Program 11/12 69,390 652,963 85280401 HOME Program 12/13 26,652 374,154 84380401 HOME Program 13114 395,505 395,451 -100.00% 120980401 HOME Program 14/15 401,677 100.00% HOME 11,275,111IN 1,619,1111113 401,677 1.56% Homeless Prevention 93680101 Homeless Prevention PSS 78,099 79,004 93680102 Homeless Assistance PSS 79,256 20,480 93680201 Homeless Prevention IH 10,346 12 93680202 Homeless Assistance IH 16,368 16,745 93680203 Administration IH 263 639 93680401 Homeless Prevention SO 13,125 93680402 Homeless Assistance SO 17,278 Homeless Prevention 214,735 118 Parking In Lieu 30880101 Parking In-Lieu 50,000 50,000 50,000 0.00% Parking In Lieu 50,000 50,000 50,000 0.00% Partnership 23280101 Partnership Fund 7.500 Partnership 7,500 Other Funds 2,469,302 1,755,441 2,426,308 1,642,184 3,680,316 1,716,327 4.51% General Fund 2,608,939 2,455,591 1,780,805 2,100,236 2,140,365 2,113,676 0.64% Other Funds 2,469,302 1,755,441 2,426,308 1,642,184 3,680,316 1,716,327 4.51% Grand otal(s) 5,078,241 4,211,032 4,207,113 3,742,420 5,820,681 3,830,003 2.349/ 142 City of Huntington Beach Community Services FY Adopted Budget — 201411 5 Director of Community Services ADMINISTRATION Administrative Analyst Senior Administrative Assistant Office Assistant II FACILITIES,DEVELOPMENT& RECREATION,HUMAN&CULTURAL BEACH OPERATIONS CONCESSIONS SERVICES FACILITIES AND DEVELOPMENT RECREATION,HUMAN,AND CULTURAL BEACH ADMINISTRATION Facilities,Development,&Concession SERVICES ADMINISTRATION Manager Community Services Manager BEACH MAINTENANCE Administrative Secretary(.50) Administrative Secretary(.50) Beach Operations Supervisor PARK ACQUISITION AND ADULT&YOUTH SPORTS Beach Maintenance Crewleader(2)DEVELOPMENT Community Services Recreation Senior Facilities MaintenanceTechnician Administrative Analyst Senior Supervisor Maintenance Service Worker Beach Equipment Operator(3) Beach Maintenance Service Worker SPECIFIC EVENTS PROJECT SELF-SUFFICIENCY Community Services Recreation PARKING METERS Supervisor Human Services Program Coordinator parking Meter Repair Technician SENIOR SERVICES Parking Meter Repair Worker(2) Senior Supervisor Human Services PARKING&CAMPING Volunteer Services Coordinator Supervisor Parking&Camping Community Services Recreation Facilities Supervisor Parking&Camping Crewleader Social Worker eadworker Office Assistant II Parking&Camping Assist Senior Services Assistant Parking&Camping Assistant Senior Services Transportation Coordinator CULTURAL SERVICES Senior Supervisor Cultural Affairs Office Assistant II CITY GYM&POOL Community Services Recreation Supervisor Community Services and Recreation Specialist EDISON CENTER Community Services Recreation Supervisor Community Services and Recreation Specialist MURDY CENTER Community Services Recreation Supervisor Community Services Recreation Coordinator 143 Community Services Department Descriptions The mission statement of the Community Services Department is to "provide outstanding programs, services and facilities that enhance and enrich the lives of our residents and visitors." The Community Services Department carries out this mission by providing a full spectrum of year-round and seasonal recreational, cultural, and human service programs, in addition to special events at the City's parks, beaches, and community facilities, including major annual citywide events, such as the U.S. Open of Surfing and Surf City Marathon. Maintenance of the City's beaches, pier, and harbor, as well as revenue collection for all beach parking lots and parking meters is performed by the Community Services Department. The department also actively interfaces with the community it serves by participating on twenty-one boards, commissions, task forces, and local citizens groups. Administration Division Administration oversees and supports the functions of the department's operating Par S divisions. This includes strategic planning, supervision, budget preparation, accounts payable, and clerical services. Administration responds to community concerns and L� le inquiries, serves as the primary liaison to a wide variety of citizens groups, implements - 7`- City Council policies, and ensures quality control department-wide for programs and services to the public. Administration creates publictprivate partnerships with corporations and agencies Adopt-A-Highway, Hollister, and Children's Bureau that allow • the City to provide a higher level of service and a greater number of programs. Support staff process registrations and reservations for the department's rental facilities, recreation events, special permits, beach passes, and adult sports programs. Support staff also process instructor payments, issue program refunds, and prepares parking meter credit card collection reports. Facilities, Development, & Concessions Division This division manages concessionaire-operated facilities at the beach, pier, Huntington Central Park, and Meadowlark Golf Course. It supervises the planning of multi-departmental specific event activities at Pier Plaza and other locations, such as the _ Smooth Jazz Festival and the U.S. Open of Surfing, coordinates City facility and clubhouse rentals, and the implementation of partnership agreements. This division also coordinates rehabilitation and construction of -- -- -- -_ --new development projects at parks and beaches, and authors ...... and manages grants to fund them. Beach Operations Division This division is comprised of three sections: Parking and Camping, Parking Meters, and Beach Maintenance. Parking and Camping is responsible for the Sunset Vista RV campground and parking operations at the Main Promenade Parking Structure and the City beach lots. Responsibilities include revenue collection, traffic management, staffing, and facility maintenance. Parking Meter staff service all aspects of the City's parking meters and pay stations, including revenue collection, maintenance, and repairs. Beach Maintenance is responsible for cleaning the pier, beach, fire rings, bike paths, parking lots, Main Promenade Parking Structure, and Pier Plaza. Staff also maintains the Huntington Harbor and Sunset Beach beaches and oversees the Huntington Harbour maintenance service contract and pier concessions. 144 Community Services Department Descriptions Recreation, Human, & Cultural Services Division This division is responsible for planning, coordinating, and staffing the City's recreation, human and cultural services programs. The Recreation Division manages and operates the Murdy and Edison Community l? Centers, the City Gym and Pool, and the Huntington Central Park Sports Complex. Recreation programs are available through the SANDS Community Services Guide and can be found on-line at www.hbsands.org. It includes year-round activities such as instructional classes; adult, youth, peewee, and "shooting stars' sports; special events and programs such as "Friday Night Funtime Dances," the Family Camp Out, "Ole Fishing Hole" fishing derby, or the Summer Surf Contest; and seasonal programs such as aquatics, summer sports programs, and Adventure Playground. Human Services includes the operation of the Michael E. Rodgers Seniors' Center and the Senior Outreach Center, the management and development of senior service and senior outreach programs, including senior recreation, transportation, meals, and case management; and liaises with the Huntington Beach Council on Aging. Human Services also manages the City's Project Self- Sufficiency program, which assists highly motivated, low-income, single parents achieve independence through case management community support; provides contract management for the Oak View Family and Community Center; and liaises with the City's Children's Needs Task Force. Cultural Services coordinates art programming, including exhibits, instructional classes, and day camps. Additionally, staff liaises with the Art Center Foundation and the City's Allied Arts Board. Ongoing Activities & Projects Administration Division • Provide support to City Council and City Manager's Office including implementing City Council policies and responding to citizen inquiries and other public follow up as needed. • Manage the department, providing oversight, planning, budget r MMUNIT [ preparation, and clerical support. • Implement the Strategic Planning Goals & Objectives of the City and the Department. • Liaise with 20 City boards, commissions, task forces, committees, foundations, and citizens' groups, including the Community Services Commission and Human Relations Task Force. • Process facility and program reservations, recreational class instructor payments, refunds, parking passes; prepare credit card parking meter collection reports. ,•e MSta • Develop partnerships/sponsorships with private and non-profit organizations. 145 Community Services Ongoing Activities & Projects Facilities, Development, & Concessions Division 7 1 Manage park use issues and coordinate clubhouse ' rentals and maintenance. Responsible for park and beach development projects including Capital Improvement Program submission and budget. • Serve as Secretary to the Community Services Commission. • Prepare grant applications and monitor funds. • Manage concessions and partnership contracts. • Oversee citywide events and Specific Events. Liaisons with Friends of Shipley Nature Center and the Huntington Beach Community Garden non-profit organization. Beach Operations Division • Operate and manage the beach parking lots, Pier Plaza, Main Promenade Parking Structure (MPPS), and Sunset Vista RV Campground. r0 Collect revenue from the south beach lots, Pier Plaza MPPS, Sports Complex, Dog Beach, Warner Fire Station and all metered spaces. • Clean and maintain the Pier and Pier Plaza. • Maintain all beaches, including Huntington Harbour and Sunset Beach. • Sweep and clean the beach parking lots and multi- use paths. • Remove debris from 120 fire pits. Recreation, Human, & Cultural Services Division • Provide coordinated recreation classes, workshops, summer camps, tennis, aquatics, and special events for all ages. • Operate Murdy and Edison Community Centers, Huntington Central Park Sports Complex, City Gym and Pool; oversee Oak View Center contractor. • Produce and distribute the SANDS Community Services Guide both on-line and in print to nearly 80,000 households. • Provide youth, adult, and special needs sports a programs. • Provide senior programs, including volunteer coordination, recreation, transportation, case t management and nutrition. • Provide case management and enlist community support to assist highly motivated, single parents become independent. • Operate the Huntington Beach Art Center, providing cultural and educational programs in all media. 146 Community Services Performance Measures The City's performance measure program is in its ninth year. Results for the past two fiscal years in addition to goals and objectives for FY 2014/15 are presented below. FY 2012/13 FY 2013/14 FY 2014/15 Strategic Plan ACTUAL ACTUAL ADOPTED Goal Goal: 1. Conduct a minimum of 30 audits of parking lot Improve Long- ticket sales and cash collected by gate Term Financial attendants. Sustainability Measure: #of audits conducted 30 30 30 Goal: 2. Market instructional class registration and Enhance program information on a quarterly basis using a Economic minimum of three different medium. Development Measure: # of communication media used to market 3 3 3 registration Goal: 3. Market each of the City's Clubhouse facilities on a Enhance quarterly basis using a minimum of three different Economic media. Development Measure: # of communication media used to market 3 3 3 registration 147 Community Services Accomplishments & Goals FY 2013/14 Accomplishments Administration • Held the Department's first Strategic Planning Retreat in February 2014 which included the development of a Department mission statement and three-year goals. • Processed over $190,000 in Clubhouse reservations, over$375,000 in 41" of July revenues, and almost $375,000 in Specific Event fees and reimbursement revenues. • Processed over $1.3 million in contractor payments for recreational programs, including tennis lessons, art classes, and instructional classes. • Sold over$120,000 in annual beach parking passes. Completed the successful transition of Marine Safety into the Fire Department. Beach Operations • Provided pre-event support and clean up for 30 major beach events. • Removed 3.36 million pounds of trash from the beach. • Installed new drainage system at 6" Street shower to alleviate pooling of water around shower. • Continued the replacement of existing beach fire pits with a new longer lasting square design. • Completed installation of 19 new pay stations in north and south Pier Plaza parking lots. • Completed security upgrade and camera installation in the parking meter shop. • Removed unsightly plant material from Davenport and Humboldt Island beaches. • Provided over 9,000 nights of beach camping at the Sunset Vista RV Campground. • Installed cameras for parking operations at the Beach Blvd. gate and Beach Headquarters. • Added cameras in the booths at the Main Promenade Parking Structure. Facilities, Development & Concessions • Processed almost 60 permits for Specific Events held either at Pier Plaza, on the beach, downtown, or Huntington Central Park. • Completed the Murdy Community Center Patio Reconfiguration project as described in the FY 2012/13 Capital Improvement Program. • Celebrated the opening of Kathy May's Lakeview Cafe in Huntington Central Park. • Completed negotiations for the renewal of Zacks Too lease. • Completed Master Plan for reconfiguration of Worthy Community Park. • Completed EIR for clean-up of former gun range in Huntington Central Park. • Installed new tot lot play equipment at Harbour View and Newland Parks utilizing grant funds. • Completed major interior renovations to Lake Park Clubhouse. • Established a defined boundary and trail use designations for the Urban Forest. Recreation, Human, & Cultural Services • Marketed class registration and program information using the SANDS Community Services Guide and social media on a quarterly basis generating over 30,000 enrollments. • Enrolled over 1,400 participants in youth sports programs. • Enrolled over 5,200 participants in year round swimming aquatics, including summer outdoor. • Provided day camp programs for over 3,100 participants during summer 2014. • Presented Center on the Center with the largest number of artists and art works in over 11 years— 259 local artists and 443 works of art. • Established the 1 st Artist Council membership program, enrolling over 60 artists in just 3 months. • Acquired a second year of sponsorship support from Vans; $20,000 for the summer 2014 exhibition. • Received $10,000 in grant support for educational programs. • Volunteered almost 52,000 hours in support of Senior Services programs valued at over$1.4 million. • Logged over 31,000 senior transportation trips travelling over 143,000 miles. • Delivered almost 94,000 meals to seniors through the Meals on Wheels program. • Served over 60 single parent families through Project Self Sufficiency. 148 Community Services Accomplishments & Goals FY 2014/15 Goals Administration • Complete the successful transition of new class registration software. • Implement the objectives associated with Department's three-year goals of creating a user-friendly environment for internal and external customers; attracting, developing and retaining quality part and full-time staff; increasing visibility of and participation in our events and programs; developing and implementing a park and beach safety and enforcement program; and maintaining and increasing funding. • Continue to revise and maintain the Community Services Department web pages to provide accurate information for our residents and visitors. Beach/Parking Par S • Increase security at the Beach Operations Yard. �� e • Continue installation of improved drainage at beach showers. • Install showers adjacent to beach restrooms located north of the pier. ��p • Install monitoring system in Parking/Camping supervisory office. j`�S`�; Facilities, Development, & Concessions • • Begin construction of Worthy Park Reconfiguration Phase I as described in the FY 2014/15 Capital Improvement Plan. • Begin construction of the permanent parking lot in Huntington Central Park as described in the FY 2014/15 Capital Improvement Plan. • Begin construction of Bartlett Park — Phase I as described in the FY 2014/15 Capital Improvement Plan. • Begin construction of the new Senior Center as described in the FY 2014/15 Capital Improvement Plan. • Complete construction of the Huntington Central Park Sports Complex Team Room as described in the FY 2014/15 Capital Improvement Plan. Recreation, Human, & Cultural • Complete the successful transition of new class registration software. • Utilize the City of Huntington Beach website together with social media including regular "Twitter" and "Facebook"to brand classes, events, and programs with Parks Make Life Better!. • Expand the Parks Make Life Better Photo Contest to supply photos for the interior pages of the SANDS Community Services Guide. 149 INTENTIONALLY LEFT BLANK JAY EARS11 OF SURFING IV 150 Community Services Adopted - FY 2014/15 Department Budget Summary All Funds by Object Account DEPARTMENT Percent FY 2010/11 FY 2011/12 FY 2012113 FY 2013114 FY 2013/14 FY 2014/15 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year All Funds PERSONNEL SERVICES Salaries,Permanent 4,629,307 4,717,605 4,516,130 2,836,809 3,133,474 3,014,912 6.28% Salaries,Temporary 2,289,549 2,262,355 2,404,458 1,469,869 1,728,545 1,524,796 3.74% Salaries,Overtime 610,425 713,783 835,629 450,450 453,238 449,912 -0.12% Leave Payouts 151,075 180,400 214,232 1,525 Benefits 2,727,961 2,905,279 2,844,620 1,586,994 1,676,107 1,640,108 3.35% PERSONNEL SERVICES 10,779, 0,8115,069 6.344,122 6,992,889 6,629,728 4.50% OPERATING EXPENSES Utilities 26,115 36,016 33,184 30,000 31,929 30,001 0.00% Equipment and Supplies 554,879 556,707 554,636 376,090 513,249 403,619 7.32% Repairs and Maintenance 658,885 674,153 579,449 743,514 880,377 725,293 -2.45% Conferences and Training 36,929 51,336 42,061 3,850 7,910 6,350 64.94% Professional Services 183,238 56,775 243,847 225,000 609,266 120,000 -46.67% Other Contract Services 2,038,046 2,289,089 2,200,517 2,040,278 2,103,478 2,074,278 1.67% Rental Expense 105,416 72,825 104,471 110,600 110,600 87,400 -20.98% Insurance 47,919 42,418 35,153 43,500 50,322 43,500 0.00% Payments to Other Governments 2,919 Interdepartmental Charges (3) Expense Allowances 26,794 28,479 25,543 27,600 26,100 27,600 0.00% Other Expenses 102,726 52,149 8,353 4,805 9,555 4,120 -14.26% OPERATING EXPENSES 3,780,944 ,827,214 3,111 ILM161 -2.30% CAPITAL EXPENDITURES Land Purchase 38,691 43,865 60,000 70,653 -100.00% Improvements 879,495 236,897 70,651 330,000 1,526,884 1,530,000 363.64% Vehicles 60,135 31,188 CAPITAL EXPENDITURES _ 174,651 ,,628,725 1,530,000 292.31% NON-OPERATING EXPENSES Debt Service Expenses 1,064 333,500 100.00% Transfers to Other Funds 1,064 127,512 NON-OPERATING EXPENSES INESSE127, 112 333,500 100.00% Grand Total(s) 15,070,884 - 15,045,388 14,816,934 10,339,359 12,964,400 12,015,389 16.21% General Fund 12,731.143 13,392,109 13,049,810 8,912,849 9,022,571 9,212,014 3.36% Other Funds 2,339,741 1,653,279 1,767,124 1,426,510 3,941,829 2,803,375 96.52% Grand Total(s) 15,070,884 15,045,388 14,816,934 10,339,359 12,964,400 12,015,389 16.21% Personnel Summary 61.00 61.00 56.00 42.00 43.00 42.00 (1.00) 151 Community Services Adopted - FY 2014/15 Department Budget Summary General Fund by Object Account DEPARTMENT Percent FY 2010/11 FY 2011112 FY 2012/13 FY 2013/14 FY 2013114 FY 2014115 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year General Fund PERSONNEL SERVICES Salaries, Permanent 4,411,030 4,507,893 4,250,234 2,779,100 2,775,100 2,953,841 6.29% Salaries,Temporary 2,067,042 2,068,240 2,214,743 1,439,869 1,443,869 1,489,558 3.45% Salaries,Overtime 333,716 356,818 459,664 44,700 44.700 47,700 6.71% Leave Pay Outs 147,417 176,874 206,932 Benefits 2,608,005 2,781,942 2,702,312 1,561,158 1,561,158 1,612,049 3.26% PERSONNEL SERVICES 9,567,210 9,891,76 -9,833,885 5,824,827 103,148 4.78% OPERATING EXPENSES Utilities 17,460 27,883 28,181 30,000 30,000 30,000 0.00% Equipment and Supplies 470,386 516,588 490,535 330,090 337.037 362,620 9.85% Repairs and Maintenance 636,389 651,093 542.079 725,514 785,564 707,293 -2.51% Conferences and Training 37,107 50,493 37,891 2,350 2,350 4,850 106.38% Professional Services 3,600 600 5,089 Other Contract Services 1,888,621 2,093,017 1,976,446 1,898,763 1,936,166 1,897,763 -0.05% Rental Expense 40,243 56,032 53,439 35,600 35,600 42,400 19.10% Insurance 40,539 35.598 28,533 36,000 42,822 36,000 0.00% Interdepartmental Charges (3) Expense Allowances 24,138 25,881 22,677 24,900 23,400 23,820 -4.34% Other Expenses 5,453 5,141 3,853 4,805 4,805 4,120 -14.26% OPERATING EXPENSES 2.326 5,188,723 3,088,022 3,197,744 3,108,866 0.67% CAPITAL EXPENDITURES Improvements 38.016 11,985 Vehicles 15,217 CAPITAL EXPENDITURE 38,016 27,202 Total 12,731,143 13,392,109 13,049,810 8,912,849 9,022,571 9,212,014 3.36% Personnel Summary 56.75 56.75 51.75 37.75 38.75 37.75 (1.00) 152 Community Services Adopted - FY 2014/15 Department Budget Summary General Fund Division by Object Account DIVISION Percent FY 2010/11 FY 2011112 FY 2012113 FY 2013114 FY 2013/14 FY 2014115 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Administration PERSONNEL SERVICES Salaries, Permanent 312,127 353,640 381,082 599,298 595,298 428,588 -28.48% Salaries,Temporary 58,448 3,258 11,361 11,660 27,660 24,000 105.83% Salaries,Overtime 534 793 120 Leave Payouts 2,402 13,480 16,344 Benefits 143,012 159,577 165,254 270,533 270,533 194,788 -28.00% PERSONNEL SERVICES M.748 49AMMili 881,491 893,491 647,376 -26.56% OPERATING EXPENSES Utilities 136 Equipment and Supplies 3,289 11,536 12,039 14,750 14,750 13,750 -6.78% Repairs and Maintenance 3,626 5,275 4,203 4,000 4,000 4,500 12.50% Conferences and Training 59 100 2,500 Expense Allowances 23 1,465 4,145 6,000 6,000 6,000 0.00% OPERATING EXPENSES 7,133 18,276 20,487 W24,750 24,750 26,750 8.080/1 Total 523,656 549,024 594,648 906,241 918,241 674,126 -25.61% Significant Changes The reduction in permanent salaries relates to the transfer of three positions which were budgeted in this division in FY 2013/14 to other divisions, including the Community Services Manager, the Community Services & Recreation Specialist (Specialist), and an Administrative Secretary. The increase in temporary salaries relates to the exchange of a previous Administrative Secretary from the department's table o organization with a Specialist position and part time staff at no net increase to the General Fund. The increase in operating relates to transfers between divisions in order to fund an annual strategic plan for the department. FY 2010/11 FY 2011/12 FY 2012/13 FY 2013/14 FY 2013114 FY 2014/15 Change from Permanent Personnel Actual Actual miji. Actual Adopted Revised Adopted Prior Year Director of Community Services 1.00 1.00 1.00 1.00 1.00 1.00 0.00 Administrative Analyst Senior 1.00 1.00 1.00 1.00 1.00 1.00 0.00 Administrative Assistant 1.00 1.00 1.00 1.00 1.00 1.00 0.00 Administrative Secretary" 2.00 2.00 2.00 0.00 0.00 0.00 0.00 Office Assistant II 1.00 1.00 1.00 1.00 1.00 1.00 0.00 Community Services&Rec Specialist 0.00 0.00 0.00 1.00 0.00 0.00 0.00 '7.0 FTE funded by Administration.but accounted/or in Facilities f0.50 FTE)and Recreation(0.50 FTE) Total 6.00 6.00 6.00 111=111 4.00 4.00 0.o0 153 Community Services Adopted - FY 2014/15 Department Budget Summary General Fund Division by Object Account DIVISION Percent FY 2010/11 FY 2011/12 FY 2012/13 FY 2013/14 FY 2013114 FY 2014/15 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Beach O erations PERSONNEL SERVICES Salaries, Permanent 1,122,147 1,142,224 1,161,733 1,119,536 1,119,536 1,165,046 4.07% Salaries,Temporary 606,766 597,646 606,722 665,274 665,274 710,774 6.84% Salaries,Overtime 39,506 40,452 7,369 34,900 34,900 33,900 -2.87% Leave Payouts 62.762 79,238 124,683 Benefits 558,285 624,647 675.177 698,150 698,150 698,881 0.10% PERSONNEL SERVICES 2,389,466 2,575,684 _2JI7.860 ,860 2,608,601 3.60% OPERATING EXPENSES Utilities 15,842 23,637 23,825 30,000 30,000 30,000 0.00% Equipment and Supplies 69,446 63,302 70,607 58,000 59,472 58,000 0.00% Repairs and Maintenance 447,585 481,645 391,314 545,502 552,802 538,313 -1.32% Conferences and Training 313 2,204 350 350 350 0.00% Other Contract Services 234,131 223,587 220,435 249,499 249,499 249,499 0.00% Rental Expense 3.124 10,579 2,475 5,100 5,100 5,100 0.00% Interdepartmental Charges (3) Expense Allowances 10,405 10,800 10,841 10,800 10,800 10,800 0.00% Other Expenses 1,422 789 (175) OPERATING EXPENSES _ 14,339 721,526 899,251 908,023 892,062 -0.80% CAPITAL EXPENDITURES Improvements 38.016 11.985 CAPITAL EXPENDITURES W. 38,016 11,985 Total 3,171,731 3,336,462 3,309,195 3,417,111 3,425,883 3,500,663 2.45% Significant Changes The increase in permanent salaries relates to previously unbudgeted shift differentials for night time beach maintenance. Additionally, the division's Administrative Secretary position is being transferred to the Fire Department's Marine Safety Division and replaced with front office part-time staffing for $30,000. Finally, an increase of $39,200 is being recommended to cover the cost of one additional beach restroom cleaning in the summer peak season. FY 2010/11 FY 2011/12 FY 2012/13 FY 2013/14 FY 2013/14 FY 2014/15 Change from Permanent Personnel Actual Actual Actual Adopted, Revised Adopted Prior Year Beach Operations Supervisor 1.00 1.00 1.00 1.00 1.00 1.00 0.00 Supervisor Prkng&Camping Fac 1.00 1.00 1.00 1.00 1.00 1.00 0.00 Beach Maint Crewleader 2.00 2.00 2.00 2.00 2.00 2.00 0.00 Parking/Camping Crewleader 1.00 1.00 1.00 1.00 1.00 1.00 0.00 Parking&Camping Leadworker 1.00 1.00 1.00 1.00 1.00 1.00 0.00 Senior Facilities Maint Technician 1.00 1.00 1.00 1.00 1.00 1.00 0.00 Parking Meter Repair Technician 1.00 1.00 1.00 1.00 1.00 1.00 0.00 Parking Meter Repair Worker 2.00 2.00 2.00 2.00 2.00 2.00 0.00 Beach Equip Operator 3.00 3.00 3.00 3.00 3.00 3.00 0.00 Beach Maint Service Worker 1.00 1.00 1.00 1.00 1.00 1.00 0.00 Parking&Camping Assistant 1.00 1.00 1.00 1.00 1.00 1.00 0.00 Administrative Secretary 1.00 1.00 1.00 1.00 1.00 0.00 (1.00) Total 1 , : 16.00 16.00 - 16.00 15.00 (1.00) 154 Community Services Adopted -FY 2014115 Department Budget Summary General Fund Division by Object Account DIVISION Percent FY 2010/11 FY 2011112 FY 2012/13 FY 2013114 FY 2013/14 FY 2014/15 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Facilities, Development, an Concessions PERSONNEL SERVICES Salaries, Permanent 118,821 132,310 131,418 137,620 137,520 171,349 24.60% Salaries,Temporary 61,537 56,839 56,213 68,200 72,200 72,448 6.23% Salaries,Overtime 4,727 5,032 3,475 6,000 6,000 6,000 0.00% Leave Payouts 9,108 15,698 16,285 Benefits 54,506 67,191 67,584 73,775 73,775 88,238 19.60% PERSONNEL SERVICES - 18.40% OPERATING EXPENSES Utilities 41 Equipment and Supplies 9,025 16,397 7,932 14,800 19,800 14,800 0.00% Repairs and Maintenance 37,746 40,499 35,529 39,400 39,400 50,480 28.12% Conferences and Training 575 Professional Services 5,089 Other Contract Services 1,226 196 90 1,000 1,000 1,000 0.00% Rental Expense 1 197 Expense Allowances 2,869 2,804 2,555 2,700 2,700 1,620 -40.00% OPERATING EXPENSES 52,063 60,471 51,236 57,900 62,900 67,900 17.27% Total 300,762 337,541 326,211 343,395 352,395 405,9351 18.21% Significant Changes Permanent salaries reflects the transfer of a 0.50 Administrative Secretary position from Administration. Temporary salaries increase is due to the realignment of other division budgets and the transfer of $4,000 for a part-time summer intern to assist the Community Services Recreation Supervisor during the peak season of specific event activities. An additional$10,000 is included for maintenance of the Friends of the Shipley Nature Center. FY!ffdffW 2011112 FY 2012113 FY 2013114 FY 2013/14 FY 2014/15 Change from Permanent Personnel ActualActual Actual Adopted Revised Adopted Prior Year Facilities,Development&Concession Mgr 0.50 0.50 0.50 0.50 0.50 0.50 0.00 Administrative Analyst Senior" 0.50 0.50 0.50 0.50 0.50 0.50 0.00 Community Svcs Rec Coordinator 1.00 1.00 0.00 0.00 0.00 0.00 0.00 Community Svcs Rec Supervisor 0.00 0.00 1.00 1.00 1.00 1.00 0.00 Administrative Secretary' 0.00 0.00 0.00 0.50 0.50 0.50 0.00 'Beginning FY 14115,the Administative Secretary position is split behvsen two divisions "m.5 FTE Defuntletl Total 2.00 2.00 2.00 ..._. 2.50.,__ ,_2.50. 0.00 155 Community Services Adopted - FY 2014/15 Department Budget Summary General Fund Division by Object Account DIVISION Percent FY 2010/11 FY 2011112 FY 2012113 FY 2013/14 FY 2013114 FY 2014/15 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Marine Safety PERSONNEL SERVICES Salaries, Permanent 1,633,648 1,682,437 1,695,797 Salaries,Temporary 711,404 777,140 845,322 Salaries,Overtime 280,919 303,593 441,717 Leave Payouts 10,188 17,610 2,389 Benefits 1,295,345 1,318,867 1,315,208 PERSONNEL SERVICES 7 4NW3 OPERATING EXPENSES Utilities 1,479 3,091 3,092 Equipment and Supplies 163,041 165,498 157,405 Repairs and Maintenance 50,877 22,547 17,147 Conferences and Training 30,590 47,915 33,546 Professional Services 3,600 600 Other Contract Services 250,000 250,000 Rental Expense 2,543 19,782 23,312 Expense Allowances 5,421 5,400 3,744 Other Expenses 112 530 543 OPERATING EXPENSES - 515,393 488,789 CAPITAL EXPENDITURES Vehicles 15,217 CAPITAL EXPENDITURES ' 15,217 Total 4,189,167 4,615,010 4,804,439 Significant Changes In FY 2013/14, based upon the recommendation of the Ralph Anderson 8 Associates study dated May 7, 2013 entitled, "Final Repo Organizational Options, Marine Safety Division, Community Services Department, City of Huntington Beach,'the Marine Safety Division was transferred from the Community Services Department to the Fire Department. FY 2010111 FY 2011/12 FY 2012/13 FY 2013/14 FY 2013114 FY 2014115 Change from Permanent Personnel Actual Actual Actual Adopted Revised Adopted Prior Year Marine Safety Division Chief 1.00 1.00 1.00 0.00 0.00 0.00 5-00 Marine Safety Lieutenant 3.00 3.00 3.00 0.00 0.00 0.00 0.00 Marine Safety Officer II 10.00 10.00 10.00 0.00 0.00 0.00 0.00 Total 14.00 14.00 14.00 0.00 0.00 0.00 0.00 156 Community Services Adopted - FY 2014/15 Department Budget Summary General Fund Division by Object Account DIVISION Percent FY 2010/11 FY 2011/12 FY 2012/13 FY 2013114 FY 2013114 FY 2014/15 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Recreation, Human, and Cultural Services PERSONNEL SERVICES Salaries,Permanent 1,224,287 1,197,282 880,205 922,745 922,745 1,188,858 28.84% Salaries,Temporary 628,887 633,457 695,125 694,735 678,735 682,336 -1.78% Salaries,Overtime 8,030 6,948 6,983 3,800 3,800 7,800 105.26% Leave Payouts 62,957 50,848 47,231 Benefits 556,856 611,659 479,089 518,699 518,699 630,143 21.49% PERSONNEL SERVICES 0,1 44 2,108,633 2139,97 -123,979 2,509,137 17.25% OPERATING EXPENSES Utilities 1,158 1,220 Equipment and Supplies 225,586 259,855 242,553 242,542 243,017 276,069 13.82% Repairs and Maintenance 96,555 101,126 93,885 136,612 189,362 114,000 -16.55% Conferences and Training 6,145 2,003 2,042 2,000 2,000 2,000 0.00% Other Contract Services 1,653,264 1,619,234 1,505,921 1,648,264 1,685,667 1,647,264 -0.06% Rental Expense 33,380 25,671 27,653 30,500 30,500 37,300 22.30% Insurance 40,539 35,598 28,533 36,000 42,822 36,000 0.00% Expense Allowances 5,421 5,411 1,392 5,400 3,900 5,400 0.00% Other 6c enses 3,920 3.822 3,485 4,805 4,805 4,120 -14.26% OPE :. ,053,878 1,906,684 2,106,123 2,202,073 2,122,153 0.760/, Total 4,545,827 4,554,072 4,015,317 4,246,102 4,326,052 4,631,290 9.07% Significant Changes The increase in permanent salaries reflects the transfer of the Community Services Manager, Community Services & Recreation Specialist (Specialist), and Administrative Secretary (0.5) positions from the Administration Division. Permanent salaries also reflects the addition of a third Specialist position approved by the City Council as part of the FY 2013/14 Third Quarter Budget Adjustment,thus providing two permanent staff positions at each of the community centers. The Overtime increase is due to transfers between divisions to cover interdepartmental charges for various recreation events. Other significant changes in this Division include the restoration of funding for a new 4-week summer day camp program at Murdy Community Center for$35,628,as well as increases in part-time staffing for$15,000 at the Art Center. FY 2010111 FY 2011/12 FY 2012/13 FY 2013114 FY 2013114 FY 2014/15 Change from Permanent Personnel Actual. Aatwl Actual A09vtoO, Revised Adopted Prior Year Rec&Human Svcs Superintendent 1.00 1.00 1.00 1.00 0.00 0.00 0.00 Community Services Manager 0.00 0.00 0.00 0.00 1.00 1.00 0.00 Community Svcs Rec Supervisor 5.00 5.00 5.00 5.00 5.00 5.00 0.00 Community Svcs Rec Coord 1.00 1.00 1.00 1.00 1.00 1.00 0.00 Community Services&Rec Specialist 0.00 0.00 0.00 0.00 2.00 2.00 0.00 Senior Supervisor, Human Services 1.00 1.00 1.00 1.00 1.00 1.00 0.00 Volunteer Services Coordinator 1.00 1.00 1.00 1.00 1.00 1.00 0.00 Social Worker 1.00 1.00 1.00 1.00 1.00 1.00 0.00 Senior Supervisor Cultural Affairs 1.00 1.00 1.00 1.00 1.00 1.00 0.00 Art Programs Curator 1.00 1.00 0.00 0.00 0.00 0.00 0.00 Maintenance Service Worker 1.00 1.00 1.00 1.00 1.00 1.00 0.00 Custodian 4.00 4.00 0.00 0.00 0.00 0.00 0.00 Office Assistant II 1.75 1.75 1.75 1.75 1.75 1.75 0.00 Administrative Secretary' 0.00 0.00 0.00 0.50 0.50 0.50 0.00 *0.50 FTE funded by Administration,but reflected here Total 18.75 18.75 13.75 14.25 16.25 16.25 0.00 157 Community Services Adopted - FY 2014/15 Department Budget Summary Other Funds by Object Account OTHER FUNDS Percent FY 2010/11 FY 2011/12 FY 2012/13 FY 2013/14 FY 2013/14 FY 2014/15 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Park Acquisition and Development(20e,228,235) PERSONNEL SERVICES Salaries,Permanent 67,564 62,147 62,371 57,710 57,710 61,071 5.82% Salaries,Temporary 7,131 Benefits 23,966 25,611 23,685 25,101 25,101 27,059 7.80% PERSONNEL SERVICES _ 86,056 82,811 stoll1 M130 6.42% OPERATING EXPENSES Equipment and Supplies 4,097 Repairs and Maintenance 7,852 4,898 Professional Services 89,389 26,820 4,500 160,000 462,587 30,000 -81.25% Other Contract Services 11 74 1,000 1,000 1,000 0.00% Rental Expense 5,951 3,919 25,486 15,000 15,000 15,000 0.00% Payments to Other Governments 2,919 Expense Allowances 2,646 2,596 2,866 2.700 2,700 3,780 40.00% Other Expenses 95,905 47,008 4,500 4,750 OPERATING EXPENSES 201ilW 92,257 , ` " 178.700 49.780 -72.14% CAPITAL EXPENDITURES Land Purchase 38,691 43,865 60.000 70,653 -100.00% Improvements 230,001 (13.905) 58.666 280,000 1,073,309 1,310,000 367.86% CAPITAL EXPENDITURES 230,001 24,786 102,531 340,000 1,143,962 1,318AW 285.29% NON-OPERATING EXPENSES Debt Service Expenses 1,064 333,500 100.00% Transfers to Other Funds 1,064 127.512 NON-OPERATING EXPENSES 2,128 127,512 333,500 100.00% Total 532,544 332,313 226,013 601,511 1,712,810 1,781,410 1 196.16% Significant Changes The FY 2014/15 budget for the PA&D Fund includes$1.3 million in capital funding for Worthy Park Reconfiguration: Phase I and $333,500 in debt services expenses for the LeBard Park property acquisition. All project funding is included in the FY 2014/15 Capital Improvement Program(CIP). FY 2010 11 2011 12 201 1 0 3 4 FY2013114 FY201 15 Change from Permanent Personnel Actual Actual Actual Adopted Revised Adopted Prior Year Facilities, Develop&Concession Mgr 0.50 0.50 0,50 0.50 0.50 0,50 0.00 Administrative Analyst Senior* 0.50 0.50 0.50 0.50 0.50 0.50 0.00 '0.50 FTE Defunded Total 1.00 1.00 1.00 1.00 1.00 1.00 0.00 158 Community Services Adopted - FY 2014115 Department Budget Summary Other Funds by Object Account OTHER FUNDS Park Acquisition and Development(209,zzs,zosl FY 2010/11 FY 2011112 FY 2012113 FY 2013114 FY 2013114 FY 2014115 Change from Revenue Summary Actual Actual Actual Adopted Revised Adopted Prior Year 00209 Park Acquisition and Develop 859,074 931,831 85,603 00228 Park Dev Impact-Res 1,148 712,858 174,110 50,000 50,000 00235 Park Dev Impact-Non-Res 59,580 202,907 50.000 50,000 Total 859,074 931,831 85,603 377,017 100,000 100,000 Change from FY 2010111 FY 2011112 FY 2012/13 FY 2013114 FY 2013/14 FY 2014/15 Prior Year Fund Balance Actual Actual Actual Adopted Revised Adopted Revised 00209 Park Acquisition and Develop 2,556,270 2,882.801 3,482,319 3,341,910 1,646,794 (1,695,116) 00228 Park Dev Impact-Res 1,154 714,012 1,086,340 372,328 00235 Park Dev Impact-Non-Res 59,580 262,487 202,907 Total 2,556,270 2,882,801 3,483,473 4,115,502 2,995,621 (1,119,881) 159 Community Services Adopted - FY 2014/15 Department Budget Summary Other Funds by Object Account OTHER FUNDS Percent FY 2010/11 FY 2011/12 FY 2012/13 FY 2013/14 FY 2013114 FY 2014/15 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year 4th of Jul t2o41 PERSONNEL SERVICES Salaries, Temporary 34,427 31,149 39.095 30,000 30,000 35,238 17.46% Salaries, Overtime 53,539 51,952 52,299 55,750 55,750 52,212 -6.35% Benefits 2,010 1,667 1,035 735 735 1,000 36.05% PERSONNEL SERVICES 54,768 92,429 86,485 86,485 88,450 2.27% OPERATING EXPENSES Utilities 120 Equipment and Supplies 39,057 14,347 30,350 40,000 40,000 35,000 -12.50% Conferences and Training 620 843 1,270 1.500 1,500 1,500 0.00% Professional Services 45,136 26,529 32,394 65,000 65,000 70,000 7.69% Other Contract Services 130,278 189,462 213,074 139,515 139,515 174,515 25.09% Rental Expense 58,822 12,785 25,019 60,000 60,000 30,000 50.00% Insurance 7,380 6,820 6,620 7,500 7,500 7,500 0.00% Other Expenses 1,200 OPERATING XPEN 2 13,515 313,515 318,515 1.59% Total 372,589 335,554 401,156 400,000 400,000 406,965 1.74% Significant Changes All 4th of July Fund revenues from parade entry fees, merchandise sales, event admissions, sponsorships, parking, donations and fireworks sales are used to offset the cost of the annual 4th of July celebration. FY 2010111 FY 2011112 FY 2012/13 FY 2013/14 FY 2013/14 FY 2014115 Change from Permanent Personnel Actual Actual Actual Adopted Revised Adopted Prior Year 0.00 0,00 0.00 0,00 0.00 0.00 0.00 Total 0.00 0.00 0.00 0.00 0.00 0.00 0.00 FY 2010/11 FY 2011/12 FY 2012/13 FY 2013114 FY 2013/14 FY 2014/15 Change from Revenue Summary Actual Actual Actual Adopted Revised Adopted Prior Year 00204 Fourth of July Parade 350,016 356,501 440,121 400.000 400.000 400,000 0 Total 350,016 356,501 440,121 400,000 400,000 400,0001 0 Change from FY 2010/11 FY 2011/12 FY 2012/13 FY 2013/14 FY 2013/14 FY 2014/15 Prior Year Fund Balance Actual Actual Actual Adopted Revised Adopted Revised 00204 Fourth of July Parade 58,075 35,503 56 451 95,418 95,418 0 Total 58,075 35,503 56,451 95,418 95,418 0 160 Community Services Adopted - FY 2014/15 Department Budget Summary Other Funds by Object Account OTHER FUNDS Percent FY 2010111 FY 2011112 FY 2012113 FY 2013/14 FY 2013/14 FY 2014115 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Specific Events(toll PERSONNEL SERVICES Salaries, Permanent 16,912 25,931 20,455 Salaries,Temporary 1,563 1,415 1,744 Salaries, Overtime 221,803 304,502 319,679 350,000 350,000 350,000 0.00% Benefits 31,336 42,238 40,478 PERSONNEL SERVICES 271,614 374,00W 382,356 350,000 0.00% OPERATING EXPENSES Equipment and Supplies 683 189 661 6,000 6,000 6,000 0.00% Repairs and Maintenance 129 8,440 5,688 18,000 18,000 18,000 0.00% Other Contract Services 6,112 551 1,000 1,000 1,000 0.00% Rental Expense 527 OPERATING EXPENSES 6,924 9,180 6,876 25,000 25,000 25,000 0.00% Total 278,538 383,266 389,232 375,000 375,000 375,000 0.00% Significant Changes The Specific Events Fund is used for all major reimbursable events held in the City, such as the Surf City Marathon, U.S. Open of Surfing.. Smooth Jazz Festival,etc. Personnel Services expenses, including overtime charges,are reimbursed by the event promoter. FY 2010 11 FY 20 013 14 FY 2014/15 Change from Permanent Personnel Actual Actual Actual Adopted Revised Adopted Prior Year 0.00 0.00 0.00 0.00 0,00 0.00 0.00 Total 0.00 0.00 0.00 0.00 0.00 0.00 0.00 FY 2010/11 FY 2011/12 FY 2012/13 FY 2013114 FY 2013/14 FY 2014/15 Change from Revenue Summary Actual Actual Actual Adopted Revised Adopted Prior Year 00101 Specific Events 349,245 350,413 373,661 375,000 375,000 375,000 0 Total 349,245 350,413 373,661 375,000 375,000 375,000 0 161 Community Services Adopted • FY 2014115 Department Budget Summary Other Funds by Object Account OTHER FUNDS Percent FY 2010/11 FY 2011/12 FY 2012/13 FY 2013/14 FY 2013/14 FY 2014/15 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Donations and Grants (various), Gun Range 225 PERSONNEL SERVICES Salaries, Permanent 133,801 121,635 183,070 300,664 Salaries,Temporary 179,386 161,552 148,877 254,676 Salaries,Overtime 1,367 511 3,987 2,788 Termination Pay Outs 3,658 3,527 7,301 1,525 Benefits 62,645 53,821 77,111 89,113 PERSONNEL SERVICES W 420,346 648,7 OPERATING EXPENSES Utilities 8,536 8,132 5,003 1,929 Equipment and Supplies 44.753 21,487 33,090 130,209 Repairs and Maintenance 14,515 9,722 16,152 76,813 Conferences and Training (798) 2,900 4,060 Professional Services 45,114 2,825 201,864 81,680 20,000 100.00% Other Contract Services 13,023 6,058 10,923 25,797 Rental Expense 400 90 Expense Allowances 10 3 The Specific Events Fund is used for al 167 OPERATING EXPENSES 48,317 289,932 320,488 000 CAPITAL EXPENDITURES Improvements 649,495 212.786 50.000 372,575 220,000 340.00% Vehicles 44.918 31,188 CAPITAL EXPENDITURES 649,495 212,786 44,918 50,000 403,763 220,000 340.00% Total 1,156,072 602,149 735,196 50,000 1,373,017 240,000 380.00% Significant Changes The Community Services Department receives various grants and donations associated with senior services, as well as other programs. As in past practice,grants and donations are appropriated as received throughout the year. Projected Capital Expenditures include$50,000 funding for Gun Range remediation activities and$170,000 for Arena Soccer Artificial Turf Field Replacement. 162 Community Services Adopted - FY 2014/15 Department Budget Summary Other Funds by Object Account OTHER FUNDS Donations and Grants (varlousl, Gun Range (225) :1 FY 2010/11 FY 2011/12 FY 2012/13 FY 2013/14 FY 2013/14 FY 2014115 Change from Permanent Personnel Actual Actual Actual Adopted Revised Adopted Prior Year Program Coordinator, Human Services 1.00 1.00 1.00 1.00 1.00 1.00 0.00 Senior Services Assistant(963) 1.00 1.00 1.00 1 00 1.00 1.00 0.00 Senior Services Transport Coord(963) 1.00 1.00 1.00 1 00 1.00 1.00 0.00 Office Assistant II (963) 0.25 0.25 0.25 0.25 0.25 0.25 0.00 Total 3.25 3.25 3.25 3.25 3.25 3.25 0.00 FY 2010/11 FY 2011112 FY 2012/13 FY 2013/14 FY 2013/14 FY 2014115 Change from Revenue Summary Actual Actual Actual Adopted Revised Adopted Prior Year 00225 Gun Range Settlement 5,760 00226 Quimby Fund 63,558 36,732 500,000 500,000 50.000 (450,000) 00228 Park Dev Impact-Res 1,154 00942 Sr Mobility Program 7/10-6/11 (78) 00963 Sr Mobility Program 7/11-6112 67,278 187,063 206,734 (206,734) Total 130,758 230,709 500,000 706,734 50,000 (656,734) Change from FY 2010111 FY 2011112 FY 2012/13 FY 2013/14 FY 2013114 FY 2014115 Prior Year Fund Balance Actual Actual Actual Adopted Revised Adopted Revised 00225 Gun Range Settlement 488.819 44L906 444.841 333,536 232,130 (101,406) 00226 Quimby Fund 63,558 100.290 1.086.340 988,430 (97,910) Total 488,819 505,464 545,131 1,419,876 1,220,560 (199,316) 163 Community Services Adopted - FY 2014/15 Department Budget Summary All Funds by Business Unit BUSINESS UNITS Percent FY 2010/11 FY 2011/1 . 3 FY 2013114 FY 2013/14 FY 2014115 Change From Division/Business Unh Actual A Adopted Revised Adopted Prior Year CMS Community Services ADM Administration 10045101 Community Services Admin 523,656 549,024 594,648 906241 918,241 674,126 -25.61% ADM Administration 523, 549,024 906,241 918,241 674,126 -25.61% BO Beach Operations 10045202 Parking/Camping 977,090 986,335 1,023,252 1,078,512 1,081,175 1,126,412 4.44% 10045203 Parking Meters 447,213 504,975 478,791 508,465 523,465 521,766 2.62% 10045205 Beach Administration 81,231 82,300 86,523 106,144 101,144 -100.00% 10045206 Beach Maintenance 1,542,754 1,711,463 1,632,716 1,639,669 1,640,978 1,788,068 9.05% 10045208 Pier Plaza Maintenance 36,564 51.389 87,913 84,321 79,121 64,417 -23.61% 10045701 Fleet Management 86,879 BO Beach Operations 3,171,731 3,336 3 425,883 3,500,663 2.45% FDC Facilities,Dev,&Concessions 10045201 Nature Center 30,000 30,000 30,000 30,000 30,000 40,000 33.33% 10045210 Specific Events 92,059 123,540 128,774 133,585 137,585 136,490 2.17% 10045401 Facilities and Development 104,092 105,621 98,339 97,939 97,939 146,494 49.58% 10045505 Clubhouses 74.611 78,380 69,098 81,871 86.871 82,951 1.32% FDC Facilities,Dev,&Concessions 300,762 337,541 352,395 405,935 18.21% MS Marine Safety 10045204 Junior Lifeguards 518,302 537,231 560,688 10045207 Marine Safety 3,634,285 4,039,203 4,221,672 10045601 Beach Special Events 36,580 38,576 22.079 MS Marine Safety 4,189,167 8. RHC Rec,Human,&Cultural Svcs 10045301 Adult Soccer 7,013 7,301 8,371 13,225 13,225 12,200 -7.75% 10045402 Youth Sports 73,465 76,461 79,658 80,902 72,902 72,901 -9.89% 10045403 Adult Sports 513,898 516,733 518,345 616,946 616,945 627,933 1.78% 10045404 Tennis 175,495 191,924 145,737 173,364 173,364 173,364 0.00% 10045405 Aquatics 157,483 155,535 174,712 176,193 172,193 176,193 0.00% 10045406 Instructional Classes 1,470,527 1,407,991 1,287,482 1,390,000 1,485,475 1,384,000 -0.43% 10045407 Day Camps 1,139 35,628 10045408 Recreation Events 18,765 25,267 28,005 24,215 24,215 31,314 29.32% 10045409 Adventure Playground 19,094 20,155 20,001 20,254 21,754 22,297 10.09% 10045410 City Gym&Pool 279,847 297,177 260,155 254,697 250,597 420,569 65.19% 10045411 Community Centers 517,303 510,243 442,279 477,400 465,400 445,478 -6.69% 10045501 Rec,Human&Cultural Svcs 194,899 189,200 58,801 11,800 10,300 148,258 1156.42% 10045503 Senior Services 642,887 664,859 614,255 635,536 636,011 629,860 -0.89% 10045504 Project Self Sufficiency 36,233 10045551 Art Center Camps-Classes 2,516 71,683 74,097 65,494 69,494 72,433 10.59% 10045552 Art Center 470,363 418,603 303,419 306,177 314,177 342,629 11.91% 10045554 Community Band 1,133 940 RHC Rec,Human,&Cultural Svcs 1290 9.07% Park Acquisition and Development 20945001 Sports Complex Team Room 162,740 20945002 Sports Complex Eighth Field 239,899 239 20945003 Shipley Permanent Parking Lot 6,283 12,373 270.000 370,213 -100.00% 20945004 Worthy Park Reconfiguration 19,331 138,170 1,300,000 20945005 Central Park Senior Center 22,813 358,187 20945006 Murdy Patio Reconfiguration 115,000 20945101 Administration 291,581 198,279 171,495 331,510 649,500 71,335 -78.48% 20945999 Park Acq Dev-Comm Svcs Trfs 1,064 127,512 22845001 Park Dev Impact-Res 147,910 23545001 Park Dev Impact-Non Res 262,165 Park Ac ulsition and Development 532,541W 332,313 226,012 601.510 1,793,810 1,781,410 196.16% 164 Community Services Adopted - FY 2014/15 Department Budget Summary All Funds by Business Unit BUSINESS UNITS Percent FY 2010/11 FY 2011/12 FY 2012/13 FY 2013114 FY 2013114 FY 2014115 Change From Division/Business Unit Actual Actual Actual Adopted Revised Adopted Prior Year CMS Community Services 4th of July 20445803 4th of July Celebration 372,588 335,553 401,154 400,000 400,000 406,965 1.74% 4th of July 372,688 335,553 401,154 400.000 406,965 1.74% Specific Events 10145101 Specific Events Administration 278,537 383,265 65,457 24,000 24,000 14,000 -41.67% 10145102 Specific Events Beach/Parking 527 21,000 21,000 21,000 0.00% 10145103 Specific Events Lifeguards 25,437 45,000 45,000 45,000 0.00% 10145104 Specific Events Fire 30,955 42,000 42,000 42,000 0.00% 10145105 Specific Events Police 238,193 223,000 223,000 223,000 0.00% 10145106 Specific Events Public Works 28,665 20,000 20,000 30,000 50.00% Specific Events 278,5 375,000 0.00% Donations and Grants 10345101 Donations Community Services 22 10345102 Donations PSS Misc 19,460 11,729 97,402 61,578 10345103 Donations Disabled Park 40,500 10345124 Human Relations-Misc 250 3,555 10345202 Donations PSS Case Mgmt 15,114 20,135 14,926 29,872 10345206 Donations Beach Maintenance 7,977 36,006 10345209 Skateboard Park 2,500 10345210 Youth Board 583 5,290 10345401 Funtime Dance 6,650 3,508 10345402 Youth Sports 1,111 57 10345407 Fishing Derby 2,187 3,027 10345408 Family Camp-out 1 10345411 Community Centers 500 650 10345501 Children's Needs 354 2,726 10345502 Donations Sr Transportation 79,993 87,230 99,722 86,496 10345503 Donations Senior Services 630 2,441 93 60,640 10345504 Donations Meals to Home COA 376 10345505 Clubhouses 8,292 10345506 Donations Senior Outreach 11,383 36,686 45,588 48,697 10345551 Donations Art Center 14,972 21,611 4,388 8,568 10345552 Donations Family Arts 13,174 4,291 4,666 6,816 10345553 Donations Summer Art Camp 4,567 576 446 250 10345554-Art Center Partners in Art 7,542 6,310 3.481 11,274 10345555 Allied Arts Board 846 279 10345556 HB Community Band 843 829 10345557 Donations Art Center Exhibitio 22,748 9,281 10345604 Donations Meals to the Home 25,251 24,964 31,464 40,954 22545001 Gun Range Settlement 46,914 2,825 110,379 50,000 103,180 70,000 40.00% 30545001 Community Svcs Proj Mgmt 22,600 31445001 Arena Soccer Turf Field 170,000 86145102 Proj Self Sufficiency 10/11 10,000 86145502 Senior Outreach 10/11 42,000 86345102 Project Self Sufficiency 18,167 86345502 Senior Outreach 40,168 92845502 Sr Mobility Program 7/09-6/10 9 94245502 Sr Mobility Program 7/10-6/11 134,651 6 95945101 Edison Yth Sports Reconfiguration 655,385 220,767 95945102 Playground Equip 02 Park Bond 208,575 96345502 Sr Mobility Program 7/11-6/12 52,060 121,576 19,315 1,305 96345503 Sr Mobility Program 7/12-6/13 40,992 152,180 165 Community Services Adopted-FY 2014/15 Department Budget Summary All Funds by Business Unit BUSINESS UNITS Percent FY 2010/11 FY2011112 IFY291AFJ3 FY 2013114 FY 2013114 FY 2014/16 Change From Division/Business Unit Actual A Adopted Revised Adopted Prior Year CMS Community Services 96345504 Sr Mobility Program 7/13-6114 15,530 164,983 96345505 Sr Mobility Program 7/14-6115 15,530 222,473 99445101 HUD EDI#90-Sr.Center Dev 91,565 99445102 HUD EDI#130-Sr.Center Dev 142,500 Donations and Grants 1,156,072 602,146 1,373,019 240,000 380.00% Other Funds 2,339,741 1,653,279 1,767,124 1,426,510 3,941,829 2,803,375 96,52% General Fund 12,731,143 13,392,109 13,049,810 8,912,849 9,022,571 9,212,014 3.36% Other Funds 2,339,741 1,653,279 1,767,124 1.426,510 3,941,829 2,803,375 96.52% Grand Total(s) 15,070,884 15,045,388 14,816,934 10,339.359 12,964,400 12,015,389 1 16.21% 166 City of Huntington Beach Finance Adopted Budget — FY 2014115 Director of Finance ADMINISTRATION Administrative Analyst Senior Administrative Assistant(1.5) ACCOUNTING SERVICES BUDGET MANAGEMENT CASHIERING 8 FISCAL SERVICES COLLECTIONS SERVICES Accounting Manager Budget Manager Deputy City Treasurer Fiscal Services Manager Administrative Analyst Senior GENERAL ACCOUNTING Administrative Analyst Senior MUNICIPAL SERVICES Administrative Analyst Senior p CASHIERING ( ) Senior Accounting Technician Senior Accountant Accounting Technician II(2) Amounting Technician II(2) ACCOUNTS PAYABLE 8 ACCOUNTS RECEIVABLE/ BUSINESS LICENSE RECEIVABLE COLLECTIONS Accounting Technician Acccuntin Technician Actor Accounting Technician 9 Accounting Technician II Supervisor Supervisor Field Service Representative Accounting Technician II(2) Accounting Technician II PROCUREMENT PAYROLL Buyer(2) Payroll Specialist Senior Payroll Technician REPROGRAPHICS Senior Accounting Technician MBIL 167 Finance Department Descriptions The Finance Department, through its five Divisions, provides financial management, oversight, monitoring and reporting functions for the City's complex financial resources. The department accomplishes this objective by providing budgetary oversight, monitoring and preparation; purchasing and procurement expertise; accounting and financial reporting services; cashiering, accounts receivable and collections services; payroll and accounts payable services; and, utility billing and business license customer service. Administration Division Finance Administration is responsible for the day-to-day operations of the Finance Department. The Director of Finance reviews operations to ensure compliance with federal, state, and local laws, as well as, City regulations and financial policies. Administration manages the annual operating and capital budgets, long-term financial plan, business enterprise system, citywide cost allocation study, fixed asset inventory, financial reporting, and annual audits. Accounting Services Division The Accounting Services Division consists of General Accounting, Payroll, Accounts Payable and Financial Reporting. General Accounting is responsible for maintaining a system of internal controls that preserves and safeguards the City's assets. Accounts Payable is responsible for the processing of all City obligations for purchased materials and services. Financial Reporting prepares the Comprehensive Annual Financial Report �i (CAFR), annual bond disclosures, and other financial reports. Payroll is responsible for the jF processing of employee paychecks, tax reporting, retirement plan payments, and J maintenance of all relevant records related to payroll. L - - .. ;UN 77 rWMEUSPTNMK 3 168 Finance Department Descriptions Budget Management Division The Budget Management Division is responsible for assisting the City Council and Executive Management team in managing the City's resources, developing and maintaining the City's long-range financial projections, and evaluating the fiscal impact of legislative initiatives and judicial decisions effecting municipalities. Budget Management coordinates the development and preparation of the annual budget. Routine revenue and expenditure reports are prepared and provided to City management and the City Council to assist with budget monitoring. Fiscal Services Division Comprised of Procurement, Municipal Services, and Business License, the Fiscal Services Division provides and/or coordinates the purchase of goods and services, coordinates the competitive bidding process, maintains the list of qualified vendors and processes all municipal services start-ups and disconnections (e.g., water, sewer, etc.). In addition, the Division handles most billing questions on the municipal services statements that include water, refuse, sewer, and utility tax billed amounts. The Division also licenses all individuals or companies doing business in the City in accordance with the Huntington Beach Municipal Code, and may issue permits on behalf of other a, City departments. In addition, the Division administers office supply orders, manages the procurement card, leasing, equipment replacement, professional services, fuel management and copy machine programs. Reprographics provides printing services to all City departments, and mail operations provides for the daily collection, sorting, metering, and delivery of City interoffice, U.S. Postal Service mail and special deliveries (FedEx, UPS, and Overnight Delivery)for all City departments. Cashiering & Collections Services Division The Cashiering & Collections Services Division is responsible for receiving, depositing, and collecting on behalf of the City, all taxes, assessments, fees, and other revenues. Due to the significant technological improvements in how payments can be received and made, this Division is continually offering new services to customers and vendors. In addition, this Division processes and records all revenue received at City Hall, as well as, all City off- site locations. This Division also ensures revenue is deposited in a timely manner into the City's financial depository accounts. Another important function of this Division is to ensure proper controls over cash and negotiable items, as well as, collection of all delinquent taxes and fees. This division is responsible for ensuring all revenues owed to the City are received and may use a variety of methods to collect these funds, including sending delinquent notices, making collections calls, placing a lien on property, filing a claim in Small Claims Court or sending delinquent receivables to an outside collection agency. Finally, the division is responsible for disbursing all approved funds and processes all checks and electronic payments for the payment of goods and services approved in the budget and the City's financial system. Ongoing Activities & Projects Administration Division • Provide policy direction, vision, and leadership enabling the department to achieve its goals while complying with federal, state, local, and other requirements. • Oversee and coordinate long-term financial plan. • Promote sound fiscal policies and protect local revenues. • Ensure competent use of financial, human, and material resources. • Prepare and distribute monthly and quarterly financial reports to City Council and City Manager. • Prepare updates to the Cost Allocation Plan and Fee Study as needed. • Support the Meet and Confer and negotiations processes with the employee associations. 169 Finance Ongoing Activities & Projects Accounting Services Division • Prepare the Comprehensive Annual Financial Report and Popular Annual Financial Report. • Prepare the Annual Schedule of Financial Accounting (SEFA) for compliance with Federal Single Audit guidelines. • Prepare State Controller reports for City and component units. • Maintain the general ledger and various reconciliations. • Process 40,000 accounts payable invoices within thirty days of receipt and achieve less than one percent of voided checks. • Maintain accounts payable records and respond to departmental and vendor inquiries. • Understand and implement Memoranda of Understanding changes to the payroll system. • Process over 33,000 payroll advices and checks annually. • Produce and distribute approximately 1,600 W-2s annually. • Provide updates and training to departmental timekeepers. • Maintain and troubleshoot database calculations for time, attendance, and payroll. • Process supplemental retirement payments to over 600 retirees. • Process retiree medical payments and subsidies according to required timelines. • Process 1099's on an annual basis. • Maintain records for and distribute 50,000 accounts receivable invoices within thirty days of rendering service. Budget Management Division • Manage and coordinate the annual budget development process. • Maintain the budget manual and coordinate the budget development process with departments by preparing consolidated budget requests for review by the City Manager. • Prepare revenue and expenditure reports and projections. • Conduct budgetary analysis as needed. • Assist departments with budget monitoring and control. • Maintain the long-term financial plan. • Analyze federal, state and local legislation that impacts the City's finances. • Analyze and review fiscal impact of potential and proposed MOU changes. • Review and analyze Citywide fees and propose changes accordingly. Fiscal Services Division • Provide billing services for 55,000 accounts for water, sewer, and trash/recycling services. • Manage the delivery of the Municipal Services billing statement. • Provide quality customer service to both internal and external customers. • Maintain approximately 21,000 business license records. • Annually issue over 3,200 new business licenses. • Annually issue and process over 18,000 renewal notices and 8,900 second and final notices. • Annually respond to over 33,000 customer inquiries. • Continue data matching with City and other governmental agencies to accurately discover businesses requiring a business license. • Oversee and provide guidance to departments in the procurement of goods and services to ensure compliance with City Municipal Codes and Administrative Regulations. • Process over 8,000 purchase requisitions within a nine-day turnaround period. • Manage on-going procurement programs including the procurement card and lease programs. • Process over 1,000,000 pieces of mail (annually). Cashiering & Collections Services Division • Automate the receipt of over 315,000 payments by customers for City utility charges representing approximately 50 percent of total utility transactions. • Process over$12 million of revenue annually at City Hall from permits and fees. • Process over $15 million of revenue annually for off-site locations including parking meter revenue and recreation fees, and deposit funds daily in the bank. 170 Finance Ongoing Activities & Projects • Process and collect miscellaneous receivables of over$29 million from over 44,000 invoices, follow up on delinquent accounts, and answering payment questions. • Open mail and process almost 600,000 payments annually by customers within 24 hours. • Process payments on business licenses of$2.3 million annually within 24 hours. • Collect and process payments of over $8 million annually for Transient Occupancy Taxes and over $1.5 million for Business Improvement District assessments from three assessment areas. • Collect and process payments for oil taxes in the amount of approximately$565,000. • Process over 525,000 transactions at the City Hall counter's cashiering stations annually. • Print, sign, and release 50,000 accounts payable, and payroll checks or electronic payments annually. • Monitor and process monthly banking fees and negotiate banking contracts and services. Performance Measures The City's performance measure program is in its ninth year. Results for the past two fiscal years in addition to goals and objectives for FY 2014/15 are presented below. FY 2012/13 FY 2013114 FY 2014115 Strategic Plan ACTUAL ACTUAL ADOPTED Goal Goal: 1. Prepare the Comprehensive Annual Financial Improve Long Report (CAFR) and complete the Federal Term Financial Schedule of Financial Expenditures (SEFA)for Sustainability the Federal Single Audit within six months and nine months of fiscal year-end, respectively. Measure: CAFR prepared within six months of fiscal Yes Yes Yes year-end (one month extension was granted by GFOA for the FY 2011/12 CAFR due to the RDA Dissolution) SEFA prepared within nine months of fiscal Yes Yes Yes year-end Goal: 2. Achieve CAFR Certificate of Excellence in Improve Long Financial Reporting. Term Financial Sustainability Measure: Certificate of Excellence awarded Yes Yes Yes Goal: 3. Achieve Government Finance Officers Improve Long Association (GFOA) Excellence in Budgeting Term Financial Award. Sustainability Measure: GFOA Excellence in Budgeting Award Yes Yes Yes achieved Goal: 4. Receive unqualified or unmodified (clean)audit Improve Long opinion on the CAFR. Term Financial Sustainability Measure: Unqualified or unmodified (clean) audit opinion Yes Yes Yes received 171 Finance Accomplishments & Goals FY 2013114 Accomplishments • The Department was once again an honored recipient of the "Certificate of Achievement for Excellence in Financial Reporting" bestowed by the Government Finance Officers Association for the City's Comprehensive Annual Financial Report (CAFR) for Fiscal Year 2011/2012. This was the 27'' consecutive year the City has received this prestigious award. Receipt of the award requires government entities to publish an easily readable and efficiently organized CAFR, conforming to various programs, accounting, and legal standards. • The Government Finance Officers Association (GFOA) presented the City with an award for Outstanding Achievement in Popular Financial Reporting for the City's Popular Annual Financial Report (PAFR) for Fiscal Year 2011/12. This was the 71" consecutive year the City has received this prestigious award. In order to receive this award, a government unit must publish a PAFR whose contents conform to program standards of creativity, presentation, understandability, and reader appeal. • The City earned the Government Finance Officers Association's Distinguished Budget Award for Fiscal Year 2013/14. To receive the award, a governmental unit must publish a budget document that meets program criteria as a policy document, as an operations guide, as a financial plan, and as a communications device. • The City received an unmodified (clean) audit opinion for the Fiscal Year 2012/13 CAFR by the independent accounting firm Vavrinek, Trine, Day and Co., LLP. • The City received an unmodified (clean)audit opinion for the Fiscal Year 2012/13 Federal Single Audit. • For the first time in the City's history, the City received the California Society of Municipal Finance Officers' prestigious Innovation Award in February 2014 for developing an innovative three-pronged approach to reduce the City's unfunded liabilities. • The City also received the Association of California Cities Golden Hub Award in June 2014 for its three- pronged approach to reduce the City's unfunded liabilities. • The Department successfully upgraded the City's enterprise financial software system, JD Edwards, from OneWorld XE to the current release 9.1. • Created a new Workers' Compensation Internal Services Fund to improve the tracking and monitoring of short and long-term liabilities. • The Department successfully implemented a new massage establishment ordinance to help reduce the number of illicit massage parlors in the City. • Successfully implemented the "25 to 10" and the 16 to 10" Plans to eliminate unfunded liabilities for the City's Retiree Medical and Retiree Supplement Plans thereby saving taxpayers of$16 million. • Created a unique "One Equals Five" Plan to reduce the City's PERS unfunded liabilities years ahead of schedule. FY 2014115 Goals • Develop financing plan for a new state-of-the art Senior Center. • Continue to perform transient occupancy tax, lease revenue, concession and utility user tax audits to ensure the timely and accurate remittance of taxes and lease payments to the City. • Pursue additional revenue opportunities to increase General Fund resources for core services. • Work with departments to control costs and ensure a balanced Fiscal Year 2014/2015 Budget. • Create strategic alliances internally to eliminate unnecessary and duplicative work processes to increase productivity and reduce costs. • Identify additional creative ways to assist local businesses in relocating to Huntington Beach or maintaining their business in Huntington Beach. • Pursue innovative technology for efficiency and customer convenience to replace and enhance antiquated systems and processes. • Implement new on-line payment portal and auto debit program. • Continue to emphasize employee training and development in order to improve individual performance and employee morale. 172 Finance Adopted Budget - FY 2014/15 Department Budget Summary All Funds by Object Account DEPARTMENT Percent FY 2010111 FY 2011/12 FY 2012113 FY 2013/14 FY 2013/14 FY 2014115 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year All Funds PERSONNEL SERVICES Salaries, Permanent 1,627,245 2,043,501 2,124,854 2,385,919 2,320,441 2,635,105 10.44% Salares,Temporary 25,648 52,353 56,574 85,530 85,530 94,530 10.62% Salades,Overtime 191 20 207 Leave Payouts 24,988 77,889 72.758 Benefits 1,624,474 1,803,672 1,839,604 3,388,738 3,354,299 3,511,777 3.63% PERSONNEL SERVICES 3,302,546 3,977,434 4, 5,860,187 5,760270, AMI.412 6.51% OPERATING EXPENSES Equipment and Supplies 566,496 594,722 579,967 575,363 608,496 568,620 -1.17% Repairs and Maintenance 99,401 117,635 90,990 112,937 115,786 101,959 -9.72% Conferences and Training 2,184 6,882 7,418 14,365 14,365 14,365 0.00% Professional Services 207,998 127,034 111,714 234,500 327,468 234,500 0.00% Other Contract Services 314,545 728,085 716,085 704,575 804,492 659,575 -6.39% Pension Payments 3,062,971 3,110,812 3,333,943 4,539,000 4,543,198 4,539,000 0.00% Interdepartmental Charges 189,300 194,979 200,828 206,853 206,853 213,058 3.00% Expense Allowances 5,562 11,400 11,444 11,700 11,700 11,700 0.00% Other Expenses (56) 65 188 OPERATING EXPENSES 4,448,400 4,891 6,399, 777 -0.88% NON-OPERATING EXPENSES Transfers to Other Funds 48,428 48,428 67,942 100,000 100,000 110,000 10.00% NON-OPERATING EXPENSES 48,428 48,428. 67,942 100,000 100,000 110,000 10.00% Grand Total(s) 7,799,374 8,917,347'MB,214,515 12,359,480 12,492,628 12,694,189 2.71% General Fund 3,422,722 4,572.707 4,824,870 5,169,127 5,296,782 5,435,631 5.16% Other Funds 4,376,652 4,344,640 4,389,645 7,190,353 7,195,846 7.258558 0.95% Grand Total(s) 7,799,374 8,917,347 9,214,515 12,359,480 12,492,628 12,694,189 1 2.71% Personnel Summary 23.00 29.50 29.50 30.00 31.50 31.50 10.00 173 Finance Adopted Budget - FY 2014/15 Department Budget Summary General Fund by Object Account DEPARTMENT Percent FY 2010111 FY 2011/12 FY 2012/13 FY 2013114 FY 2013/14 FY 2014/15 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year General Fund PERSONNEL SERVICES Salaries, Permanent 1,627,245 2,043,501 2,124,854 2,385,919 2,320,441 2,635,105 10.44% Salaries,Temporary 25,648 52,353 56,574 85,530 85,530 94,530 10.52% Salaries,Overtime 191 20 207 Leave Pay Outs 24,988 77,889 72,758 Benefits 666,465 915,700 1,012,371 1,176,738 1,142,299 1,249,777 6.21% PERSONNEL SERVICES 2,344,537 3,089,463 3,266,763 3,648,187 3,548,270 3,974M 9.08% OPERATING EXPENSES Equipment and Supplies 566,496 594,722 579.967 575,363 608,496 568,620 -1.17% Repairs and Maintenance 99,401 117.635 90,990 112,937 115,786 101,959 -9.72% Conferences and Training 2,184 6,882 7,418 14,365 14,365 14,365 0.00% Professional Services 165,503 92,764 110,279 180,000 271,673 180,000 0.00% Other Contract Services 239,097 659,906 757,821 626,575 726,492 579,575 -7.50% Expense Allowances 5,562 11,400 11,444 11,700 11,700 11,700 0.00% Other Expenses 65 188 OPERATING EXPENSES 56 ,183,244 1,558,107 1,520,940 1,748,512 11,456,219 4.26% Total 3,422,722 4,572,707 4,824,870 5,169,127 5,296,782 5,435,6311 5.16% Personnel Summary 23.00 = 29.50 29.50 30.00 31.50 31.50 0.00 174 Finance Adopted Budget - FY 2014/15 Department Budget Summary General Fund Division by Object Account DIVISION Percent FY 2010/11 FY 2011112 FY 2012/13 FY 2013114 FY 2013/14 FY 2014/15 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Administration PERSONNEL SERVICES Salaries, Permanent 233,467 250,839 226,574 285,754 285,754 390,737 36.74% Salaries, Overtime (147) Leave Payouts 7,539 5,276 Benefits 82,262 98,610 96,305 128,805 128,805 169,086 31.27% PERSONNEL SERVICES 323,289 1 414,559 4141559 559,823 35.04% OPERATING EXPENSES Equipment and Supplies 9,270 18.069 19,588 21,300 21,776 21,300 0.00% Repairs and Maintenance 1,848 - 4,000 4,000 4,000 0.00% Conferences and Training 1,425 4,800 3,125 5,865 5,865 5,865 0.00% Professional Services 225 Other Contract Services 64 71,731 10,869 Expense Allowances 5,562 6,000 6,023 6,000 6,000 6,000 0.00% OPERATING EXPENSES 16,257- -31,0 00, 37,165 48,510 37,165 0.00% Total 339,525 385,731 423,198 451,724 463,070 596,988 32.16% Significant Changes The increase in Personnel Services reflects the 0.5 FTE for Administrative Analyst Senior and 0.5 FTE for Administrative Assistant that has been moved from Accounting Services and Cashiering & Collections Divisions to Administration. An additional 0.5 FTE for Administrative Analyst Senior was approved as a mid-year budget adjustment in FY 2013/14. This fully funded position will provide support to various divisions in the Finance Department including ensuring compliance with complex accounting, auditing, budgeting and financial operations, ensuring proper internal controls and regulatory compliance with grantors, federal, state and other governmental entities. FY 2010111 FY 2011/12 FY 2012/13 FY 2013/14 FY 2013114 FY 2014M5 Change from Permanent Personnel Actual Actual Actual Adopted Revised Adopted Prior Year Director of Finance 1.00 1.00 1.00 1.00 1.00 1.00 0.00 Administrative Analyst Senior 0,00 0.00 0.00 0.00 1.00 1.00 0.00 Administrative Assistant 1.00 1.00 1.00 1.00 1.50 1.50 0.00 Total 2.00 2.00 2.00 2.00 3.50 3.50 0.00 175 Finance Adopted Budget - FY 2014/15 Department Budget Summary General fund Division by Object Account DIVISION Percent FY 2010111 FY 2011/12 FY 2012/13 FY 2013/114 FY 2013/14 FY 2014/15 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Accounting Services PERSONNEL SERVICES Salaries, Permanent 497,118 496,243 503,136 516,400 491,230 715,215 38.50% Salaries,Temporary 3,380 Leave Payouts 6,730 24,899 20,333 Benefits 217,478 222.248 218,190 256,126 239,345 349.363 36.40% PERSONNEL SERVICES 72 745,038 77 _ . 330,575 1,064,578 37.80% OPERATING EXPENSES Equipment and Supplies 318,739 2,706 27,645 8,000 37,331 4,650 -41.88% Repairs and Maintenance 92,011 33,628 2,849 Conferences and Training 393 1,972 2,420 5,000 5,000 5,000 0.00% Professional Services 165,503 77,510 110,279 140,000 226,548 140,000 0.00% Other Contract Services 122,370 23,547 29,722 41,951 Other Expenses 110 OPERATING EXPENSES ,Ot 39,363 170,175 153,000 313,679 149,650 -2.19% Total 1,420,341 M 882,754 915,214 925,526 1,044,253 1,214,228 31.19% Significant Changes The significant change in Personnel Services reflects the transfer of the Central Payroll Office consisting of three (3) FTEs from Budget Management to the Accounting Services Division, as well as the transfer of 0.5 of an Administrative Analyst Senior to Administration. The Accounting Services budget contains funding for audit, actuarial, and financial reporting services. The Equipment and Supplies funding reduction is in line with expected spending. FY 2010111 FY 2011/12 FY 2012113 FY 2013/14 FY 2013/14 FY 2014115 Change from Permanent Personnel Actual Actual Actual Adopted Revised Adopted Prior Year Accounting Manager 0.00 1.00 1.00 1.00 1.00 1.00 0.00 Administrative Analyst Senior 2.00 1.00 1.00 1.50 1.00 1.00 0.00 Senior Accountant 1.00 1.00 1.00 1.00 1.00 1.00 0.00 Accounting Technician Supvsr 1.00 1.00 1.00 1.00 1.00 1.00 0.00 Senior Accounting Technician' 0.00 0.00 0.00 0.00 1.00 1.00 0.00 Accounting Technician II 2.00 2.00 2.00 2.00 2.00 2.00 0.00 Accounting Technician 1 1.00 0.00 0.00 0.00 0.00 0.00 0.00 Payroll Specialist* 0.00 0.00 0.00 0.00 1.00 1.00 0.00 Senior Payroll Technician' 0.00 1.00 0.00 0.00 1.00 1.00 0.00 Payroll FTE transferred from Budget Management Total 7.00 7.00 6.00 6.50 9.00 9.00 0.00 176 Finance Adopted Budget - FY 2014/15 Department Budget Summary General Fund Division by Object Account DIVISION Percent FY 2010/11 FY 2011112 FY 2012/13 FY 2013/14 FY 2013114 FY 2014115 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Budget Management PERSONNEL SERVICES Salaries, Permanent 205,699 207,521 272,693 451,550 411,243 337,119 -25.34°% Salaries, Temporary 35,993 Salaries, Overtime 339 Leave Payouts 3,066 9,798 10,736 Benefits 81,261 88,121 121,012 200,093 182,434 132,347 -33.86% PERSONNEL SERVICES 290,026 ,773'- 651,643 593,677 469,466 -27.96% OPERATING EXPENSES Equipment and Supplies 418 425 Conferences and Training (225) Professional Services 40,000 45,125 40,000 0.00% Other Contract Services 57.460 47,096 OPERATING EXPENSES 57,885 40,000 92,221 40,000 0.00% Total 290,219 305,440 498,658 691,643 685,898 509,466 -26.34% Significant Changes The Significant change in Personnel Services reflects the transfer of the Central Payroll Office consisting of three(3) FTEs from Budget Management to the Accounting Services Division. FY 2010/11 FY 2011/12 FY 2012113 FY 2013114 FY 2013114 FY 2014/15 Change from Permanent Personnel Actual ual etual Prior Year Budget Manager 1.00 1.00 1.00 1.00 1.00 1.00 0.00 Administrative Analyst Senior 2.00 2.00 2.00 2.00 2.00 2.00 0.00 Payroll Specialist' 0.00 0.00 0.00 1.00 0.00 0.00 0.00 Senior Accounting Technician' 1.00 0.00 1.00 1.00 0.00 0.00 0.00 Senior Payroll Technician' 0.00 0.00 1.00 1.00 0.00 0.00 0.00 `Payroll FTEs transferred to Accounting Services Total 4.00 5.00 6.00 3.00 3.00 1 0.00 177 Finance Adopted Budget - FY 2014115 Department Budget Summary General Fund Division by Object Account DIVISION Percent FY 2010/11 FY 2011112 FY 2012113 FY 2013/14 FY 2013/14 FY 2014/15 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Central Services PERSONNEL SERVICES Salaries, Permanent 1,426 Salaries, Temporary 1,536 Benefits 443 PERSONNEL SERVICES 3,405 OPERATING EXPENSES Equipment and Supplies 17.731 Repairs and Maintenance 5.825 OPERATING EXPENSES 23,556 Total 26,961 Significant Changes This Division has been closed and the continuing operations have been moved to Accounting Services and Fiscal Services. The prior year data is shown here for comparative purposes. FY 2010/11 FY 2011/12 FY 2012/13 FY 2013/14 FY 2013114 FY 2014/15 Change from Permanent Personnel Actual Actual Actual Adopted Revised Adopted Prior Year 0.00 0,00 0.00 0.00 0,00 0.00 0.00 Total 0.00 0.00 0.00 0.00 0.00 0.00 0.00 178 Finance Adopted Budget - FY 2014/15 Department Budget Summary General Fund Division by Object Account DIVISION Percent FY 2010111 FY 2011112 FY 2012113 FY 2013114 FY 2013/14 FY 2014115 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Fiscal Services PERSONNEL SERVICES Salaries, Permanent 689,535 700,625 714,478 709,841 709,841 755,346 6.41% Salaries,Temporary 24,111 35,000 100.00% Salaries,Overtime 191 Leave Payouts 7,652 20,588 24,426 Benefits 285,021 324,820 351,281 380,784 380.784 397,714 4.45% PERSONNEL SERVICES 1,606,512 1,046,033-. 60 8.93% OPERATING EXPENSES Equipment and Supplies 218,355 567,210 520,209 536,063 536,227 532,670 -0.63% Repairs and Maintenance 1,498 75,123 79,018 93,937 93,937 82,959 -11.69% Conferences and Training 591 110 196 1,000 1,000 1,000 0.00% Other Contract Services 116,726 263,273 263,427 285,000 285,000 285,000 0.00% Other Ex enses (56) 124) (39 OPERA I&PENSES 337,115 905,593 862,811 916,000 916,1 901,6291 -1.57% Total 1,343,627 1,951,626 1,952,996 2,006,625 2,006,789 2,089,689 4.14% Si nificant Chan es The Fiscal Services Division's budget contains funding for Citywide paper supplies and reprographics,utility billing processing, printing, and mailing services. Funding of$35,000 in temporary salaries has been added to provide support for the workload increase in business licensing due to massage establishment regulations and the improved economy. FY 2010/11 FY 2011/12 FY 2012/13 FY 2013/14 FY 2013/14 FY 2014/15 Change from Permanent Personnel Actual Actual Actual Adopted Revised jiAdopted Prior Year Fiscal Services Manager 1.00 1.00 1,00 1.00 1.00 1.00 0.00 Senior Accounting Technician 2.00 2.00 2.00 2.00 2.00 2.00 0.00 Field Service Representative 1.00 1.00 1.00 1.00 1.00 1.00 0.00 Accounting Technician II 4.00 4,00 4.00 4.00 4.00 4.00 0.00 Buyer 2.00 2.00 2.00 2.00 2.00 2.00 0.00 Total 10.00 10.00 10.00 10.00 10.00 10.00 0.00 179 Finance Adopted Budget - FY 2014/15 Department Budget Summary General Fund Division by Object Account DIVISION Percent FY 2010/11 FY 2011/12 FY 2012/13 FY 2013114 FY 2013/14 FY 2014115 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Cashiering & Collections Services PERSONNEL SERVICES Salaries, Permanent 388,272 407,973 422,374 422.374 436,688 3.39% Salaries,Temporary 52,353 17,202 85,530 85,530 59,530 -30.40% Salaries,Overtime 20 15 Leave Payouts 17,327 17,263 Benefits 181,901 225.583 210,931 210,931 201,267 -4.58% PERSONNEL SERVICES 639,87 _78,834 718,834 697,485 -2.97% OPERATING EXPENSES Equipment and Supplies 1,982 6,737 12,100 10,000 13,163 10,000 0.00% Repairs and Maintenance 67 7,036 11,971 15,000 15,000 15,000 0.00% Conferences and Training 1,678 2,500 2,500 2,500 0.00% Professional Services 15,029 Other Contract Services 373,022 335,481 341,575 341,575 294,575 -13.76% Expense Allowances 5,400 5,421 5,700 5,700 5,700 0.00% Other Expenses 59 117 OPERATING EXPENSES 2,049 407,282 366,769 374,77SZEWW,938 327,775 -12.54% Total 2,049 1,047,155 1,034,804 1,093,609 1,096,772 1,025,260 -6.25% Significant Changes The Cashiering and Collections Services Division's budget contains funding for contract services related to parking citation processing fees and credit card fees. In FY 2010/11, the Cashiering and Collections Services Division was transferred to the Finance Department from the City Treasurer's Office. Thus, historical data is kept under the City Treasurer's budget for prio years. The 0.5 Administrative Assistant position has been transferred to Administration to better assist the entire department. An Administrative Analyst Senior position was transferred in from the Accounting Division to assist with cash flow projections and forecasting revenues for the General Fund. This position will also assist the Deputy City Treasurer with the Divisions daily operations. FY 2010/11 FY 2011/12 FY 2012/13 FY 2013/14 FY 2013/14 FY 2014/15 Change from Permanent Personnel Actual Actual Actual Adopted Revised Adopted Prior Year Deputy City Treasurer 0.00 1.00 1.00 1.00 1.00 1.00 0.00 Administrative Analyst Senior 0.00 1.00 1.00 0.00 1.00 1.00 0.00 Administrative Assistant 0.00 0.50 0.50 0.50 0.00 0.00 0.00 Accounting Technician Supervisor 0.00 2.00 2.00 2.00 1.00 1.00 0.00 Senior Accounting Technician 0.00 1.00 0.00 0.00 0.00 0.00 0.00 Accounting Technician II' 0.00 2.00 2.00 2.00 3.00 3.00 0.00 '0.75 FTE funded by the Public Works Department but reflected here Total 0.00 7.50 6.50 5.50 6.00 6.00 0.00 180 Finance Adopted Budget - FY 2014/15 Department Budget Summary Other Funds by Object Account OTHER FUNDS Percent FY 2010111 FY 2011112 FY 2012/13 FY 2013114 FY 2013/14 FY 2014/15 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Retiree Insurance Fund(702), Retirement Supplement(703), Mello Roos(406) PERSONNEL SERVICES Benefits 958.009 887,972 827,233 2,212,000 2,212,000 2,262,000 2.26% PERSONNEL SERVICES 958,009 887,972 j&L,427,233 2,212,000 2,212,000 2,262,000 2.26% OPERATING EXPENSES Conferences and Training Professional Services 42,495 34,270 1,435 54,500 55,795 54,500 0.00% Other Contract Services 75,448 68,179 (41,736) 78,000 78,000 80,000 2.56% Pension Payments 3,062,971 3,110,812 3,333,943 4,539,000 4,543,198 4,539,000 0.00% Interdepartmental Charges 189,300 194,979 200,828 206,853 206,853 213,058 3.00% OPERATING EXPENSES 3,370,215 3,408,240 4,469 4,878,353 4,883,846 4,886,558 0.17% NON-OPERATING EXPENSES Transfers to Other Funds 48,428 48,428 67,942 100,000 100,000 110,000 10.00% NON-OPERATING EXPENSES 48,428 48,428 - 67,942 100,000 100,000 110,000 10.00% Total 4,376,652 4,344,640 4,389,645 7,190,353 7,195,846 7,258,558 0.95% Significant Changes The budget reflects retiree medical and retiree supplemental pension costs in accordance with employee contracts. Pension payments represent the City's contribution toward employee retirement costs. Funding for benefit and pension payments comes from payroll transfers based on actuarial valuations.The FY 2014/15 Proposed Budget also continues funding for the City's award winning"25 to 10"and"l6 to 10"Plans for Retiree Medical and Supplemental benefits respectively. FY 2010/11 FY 2011/12 FY 2012/13 FY 2013/14 FY 2013/14 FY 2014/15 Change from Permanent Personnel Actual Actual Actual Adopted Revised Adopted Prior Year 0.00 0.00 0.00 0.00 0.00 0.00 1 0.00 Total 0.00 0.00 0.00 0.00 0.00 0.00 1 0.00 FY 2010/11 FY 2011112 FY 2012113 FY 2013/14 FY 2013114 FY 2014115 Change from Revenue Summary Actual Actual Actual Adopted Revised Adopted Prior Year 00406 Debt Svc Mello Roos 104,914 221,777 232,038 105,000 105,000 115,000 10,000 00702 Retiree Insurance Fund 945,202 3,251,831 2,673,647 2,262,500 2,262,500 2,358,394 95,894 00703 Retirement Supplement 2,919,605 8,068,591 10,728,670 4,616,000 4,616,000 4,785,164 169,164 Total 3,969,721 11,542,199 13,634,355 6,983,500 6,983,500 7,258,558 275,058 181 Finance Adopted Budget - FY 2014/15 Department Budget Summary All Funds by Business Unit BUSINESS UNITS Percent FY 2010/11 FY 2011112 FY 2012/13 FY 2013114 FY 2013114 FY 2014115 Change From Division I Business Unit Actual Actual Actual Adopted Revised Adopted Prior Year FIN Finance ADM Administration 10035101 Administrative Services 90,127 -100.00% 10035201 Finance Administration 339,525 385,731 423,198 361,597 463.070 596,988 65.10% ADM Administration 339,525 385,731 423,198 451,724 463,070 596,988 32.16% ATG Accounting Services 10035205 Accounting Services 1,420,341 882,754 915,214 925,526 1,044,253 1,214.228 31.19% ATG Accounting Services 1,420,341 882,754 915,214 925,526 1,044,253 1,214,228 31.19% BGT Budget Management 10035204 Budget Management 290,219 305.440 498,658 691.643 685,898 509,466 -26.34% BGT Budget Pa roll,&Analysis 290,219 305,440 498,658 691,643 685,898 509,466 -26.34% CRS Central Services 10035207 Central Services 26.961 CRS Central Services 26,961 CSC Cashiering&Collections 10035209 Cashiering/Collections 2,049 1,047,155 1,034,804 1,093,609 1,096,772 1,025,260 -6.25% FMT Financial Management 2,049 1,047,155 1,034,804 1,093,609 1,096,772 1,025,260 -6.25% FS Fiscal Services 10035206 Fiscal Services 1,343,627 1.951,626 1.952,996 2.006,625 2,006,789 2.089,689 4.14% FS Fiscal Services 1,343,627 1,951,626 1,952,996 2 2,006,789 2,089,689 4.14% Other Funds 40635201 Finance Mello Roos 5,000 5,000 5,000 0.00% 40680999 Mello Roos-Trfs/Debt Svc 48,428 48,428 67,942 100,000 100,000 110,000 10.00% 70235202 Retirement Med Supplement 1,024,943 963,411 887,828 2,305,116 2,306,366 2,358,394 2.31% 70335203 Retirement Supplement 3,303,280 3,332,801 3,433,875 4,780,237 4,784,480 4,785,164 0.10% Other Funds 4,376,652 4,344,640 4,389,645 7,190,353 7,195,846 7,258,558 0.95% General Fund 3,422,722 4,572,707 4,824,870 5,169,127 5,296,782 5,435,631 5.16% Other Funds 4,376,652 4,344,640 4,389,645 7,190,353 7,195.846 7,258,558 0.95% Grand Total(s) 7,799,374 8,917,347 9,214,515 12,359,480 12,492,628 12,694,189 2.71% 182 City of Huntington Beach LL Fire Adopted Budget - FY 2014115 Fire Chief FIRE PREVENTION ADMINISTRATION EMERGENCY RESPONSE MARINE SAFETY Fire Division Chief I Marine Safety Division Chief Administrative Secretary ADMINISTRATION Fire Division Chief Marine Safety Lieutenant(3) Administrative Analyst Senior Marine Safety Officer II(10) PROGRAMS Administrative Aide FIRE SUPPRESSION Administrative Secretary Assistant Fire Marshal Administrative Assistant Fire Battalion Chief(3) Fire Protection Analyst(2) Accounting Technician II Deputy Fire Marshal(2) Fire Prevention Inspector (3) Fire Captain(30) Senior Permit Technician FIREMED Fire Engineer(30) Fire Medical Coordinator Firefighter Paramedic(48) CERTIFIED UNIFIED Accounting Technician II(2) Firefighter(12) PROGRAM AGENCY Office Assistant II Ambulance Operator(30) Haz Mat Program Specialist Administrative Secretary EMERGENCY MANAGEMENT TRAINING &HOMELAND SECURITY Fire Battalion Chief Fire Battalion Chief Deputy Fire Marshal Emergency Services Coordinator EMERGENCY MEDICAL SERVICES CENTRAL NET OPERATIONS Emergency Medical Services AUTHORITY Coordinator Fire Training Maintenance Technician Administrative Secretary 183 Fire Department Descriptions The Huntington Beach Fire Department is dedicated to providing the highest quality fire, marine safety and emergency medical services to protect our community. Providing a balanced approach to life and property protection supports this mission. The department provides "all-risk" services and response for fire suppression, fire prevention, technical rescue, hazardous materials and weapons of mass destruction, disaster preparedness, marine safety, emergency medical and ambulance transport. Fire training is provided through the regional Central Net Training Center located in the center of the City. FireMed, a membership-based program, continues to provide significant financial support to the level of emergency medical services provided for the City, while offsetting delivery costs. Fire Administration The purpose of the Fire Administration Division is to provide management, research, clerical, financial, and records support for all Fire Department programs. Fire Administration establishes and modifies Fire Department strategies, tactics, and policies; administers the Central Net Operations Joint Powers Authority Training Center and FireMed Membership Program; and participates as a member of MetroNet, an eight-city Joint Powers Authority for fire and medical emergency communications. The Fire Department is also a member of the Orange County-City Hazardous Materials Emergency Response Authority. Fire Prevention The Fire Prevention Division has responsibility for enforcing local, state, and federal codes in order to reduce the loss of life and property from preventable fires and other emergencies. This is accomplished through the efforts of personnel in the Fire Code Enforcement, Development, Oil Field Inspection, Hazardous Materials, and Fire Investigations sections. Fire Prevention Inspectors conduct various inspections of buildings and facilities to ensure that the construction and use is compliant with the Fire Code. The Fire Protection Analysts review and approve development plans, as well as various fire protection and life safety system plans to maintain compliance with the Fire Code and other regulations. Oil field inspections are conducted to enforce regulations in environmental and oil industry safety, including the Huntington Beach Oil Code. The Hazardous Materials section operates the Certified Unified Program Agency (CUPA), which is responsible for identifying, inspecting, and monitoring businesses that use and store hazardous materials within the City. Fire Investigators determine the origin and cause of fires and conduct criminal investigations in cooperation with the Huntington Beach Police Department. Finally, the Fire Prevention Division oversees a volunteer Senior Home Inspection Program (SHIP), coordination of special events and city-specific events. Marine Safety The primary goal and purpose of Marine Safety is to provide quality open water and beach safety through education, prevention, and emergency response. Marine Safety provides year-round lifeguard services on the City's beach, including medical aid and code enforcement services, manages the summer Junior Guard program and provides staffing as required. This Division also provides oversight of lifeguard services in Sunset Beach. The division is comprised of 14 permanent Marine Safety Officers and management staff, and is supported by more than 130 recurrent ocean lifeguards. 184 Fire Department Descriptions Emergency Response The Emergency Response Division provides a professionally trained and well-equipped emergency force for fire, medical, rescue, and hazardous materials response. This Division conducts annual life safety inspections; education programs; fire service training, and apparatus and equipment maintenance. Emergency response is delivered from eight stations that are strategically located to provide for timely emergency responses. A paramedic engine company, staffed by four personnel, responds and provides a uniform level of life safety protection for medical aid calls. Additionally, two truck companies, a hazardous materials response vehicle, a mobile decontamination unit, an urban search and rescue/light and air vehicle, five City-operated emergency transport units and a battalion chief/shift commander complete the 24-hour emergency response capabilities. Hazmat personnel provide emergency response and train Fire Department employees in hazmat response protocols and procedures. The Fire Department is able to provide this broad scope of emergency service delivery through cross training of personnel in various disciplines. The Division includes the Training Center staff who provide mandated training for Fire Department personnel. The Division also coordinates with the Fleet Services Division of the Public Works Department for apparatus procurement, repairs, and maintenance. The Division includes the Emergency Management and Homeland Security Office, which develops and coordinates disaster plans and programs for businesses, schools, civic groups, and the public. This office provides City disaster preparedness and weapons of mass destruction programs and coordinates the Community Emergency Response Team (CERT)and Radio Amateur Civil Emergency Services (RACES)volunteers. Ongoing Activities & Projects Fire Administration • Provide overall administration, leadership, management and support for the Fire Department. • Maintain auto aid agreements with surrounding fire suppression and medical response agencies. • Administer Homeland Security Grants, purchase designated equipment, and coordinate City weapons of mass destruction training. • Continue strategic planning and accomplish all goals identified in the three year plan. Fire Prevention • Adopt and enforce the 2013 California Fire Code and California Residential Code. • Conduct development/construction related inspections, permit inspections and mandated City and State fire prevention/life safety inspections. • Conduct fire investigations and Public Information Officer actions at fire, hazardous material, and other emergency incidents. • Provide review and planning for emergency responses to major events and activities in the City. • Maintain records retention system for fire protection system records and Hazardous Materials Certified Unified Program Agency(CUPA) Program. • Complete final plan reviews for development projects and permit issuance. • Maintain and access records in response to requests for fire protection systems, the HazMat CUPA Program and emergency responses. • Complete fire protection and fire alarm system plan reviews and field inspections. • Complete development reviews for entitlements and zoning administrator approvals and provide fire department requirements to the Planning Department. • Perform methane barrier and oil well plan reviews and inspections. 185 Fire Ongoing Activities & Projects • Conduct hazardous materials disclosure inspections and maintain hazardous materials disclosure records, including emergency plans. Respond to citizen inquiries regarding fire prevention, inspection, and education. • Provide fire prevention support and training to emergency response personnel. Marine Safety • Provide year-round lifeguard, medical and enforcement services to three and half mile City beach area and the recently annexed Sunset Beach community. • Manage and coordinate the City's Junior Guard program, T, including beach safety education, medical and lifesaving _ training, competitions and field trips for 1,000 participants. ` Wpw� j • Administer beach special permits for community events, surf and volleyball contests, filming, corporate team building activities, etc. r • Continue to provide training of Marine Safety Division personnel in order to maintain operational readiness for responses in the marine environment, medical aids and enforcement incidents. • Meet all training and other requirements in order to Maintain Advance Lifeguard Agency Certification. Emergency Response • Provide rapid emergency response for medical, fire, urban search and rescue, and hazardous materials incidents. • Continue Emergency Medical Service, electronic patient care documentation and emergency medical service skills review for all Emergency Medical Technicians (EMT) and Firefighter Paramedics. • Update department Organization and Operations Manuals, policies and plans to reflect current procedures and regulations. • Update Training Manual to reflect current standards and procedures. • Coordinate inspections, repairs and/or preventive maintenance on emergency response apparatus. • Initiate the purchase of a fire truck, continue ongoing purchasing of firefighter turnouts, hose, air cylinders and other essential firefighting and safety equipment. • Continue to train firefighters on emergency response skills and techniques necessary for safe and effective operations during "all-risk' incidents and events. • Identify, purchase, store and maintain personal protective equipment, pharmaceuticals and response equipment used for incidents involving hazardous materials and weapons of mass destruction. • As part of the Urban Search and Rescue Program (USAR), continue to maintain a state of operational readiness to respond to complex rescue incidents, such as collapsed buildings, trench rescues, confined space rescues and other related emergencies. 186 Fire Performance Measures The City's performance measure program is in its ninth year. Results for the past two fiscal years in addition to goals and objectives for FY 2014/15 are presented below. FY 2012/13 FY 2013114 FY 2014/15 Strategic ACTUAL ACTUAL ADOPTED Plan Goal Goal: 1. Provide at least 9,000 emergency medical transports Enhance and annually. Maintain Public Safety Measure: #of emergency medical transports provided 9,580 9,800 9,900 Goal: 2. Provide emergency response to fires and medical aid Enhance and calls in five minutes or less 80%of the time and in ten Maintain minutes or less 100%of the time. Public Safety Measure: •of responses to fire calls in five minutes or less 59% 61% 62% • of response to medical aid calls in five minutes or 59% 61% 62% less 97% 100% 100% % of responses to fires and medical aid calls in ten minutes or less Goal: 3. Complete 90% of life safety inspections and 100% of Enhance and fire code permit inspections assigned. Maintain Public Safety Measure: •of life safety inspection completed 91% 94% 100% % of fire code permit inspections completed 100% 100% 100% Goal: 4. Maintain 400 Community Emergency Response Enhance and Team (CERT,) 75 Radio Amateur Civil Emergency Maintain Services (RACES,) and 10 Senior Home Inspection Public Safety Program (SHIP)volunteers. Measure: #CERT volunteers 400 400 400 #of RACES volunteers 80 75 75 #of SHIP volunteers 10 10 10 Goal: 5. Ensure 100% of Lifeguards and Marine Safety Enhance and Officers complete United States Lifesaving Maintain Association (USLA) requirements to maintain Public Safety Advanced Certified Lifeguard Agency status. Measure: % of Lifeguards and Marine Safety Officers 100% 100% 100% completing USLA Advanced Certified Lifeguard Agency status 187 Fire Accomplishments & Goals FY 2013/14 Accomplishments • Provided 16,400 medical, fire, hazardous materials and other emergency responses in calendar year 2013. • Provided 9,800 emergency medical transports, as part of a program generating over $6 million in revenue. • Received a 99.7% customer service satisfaction rating for fiscal year 2012/13. • Implemented a fifth 24-hour fire department ambulance. • Achieved Insurance Services Office (ISO) rating of Class I Fire Department. • Completed a Fire Department strategic planning process. • Increased use of technology for emergency response, mapping and personnel training. • Implemented an Electronic Pre-Hospital Care (e-PCR) reporting system. • Performed 8,800 fire inspections (permit, new occupant, oil well, fire final, life safety, etc.) and performed 2,000 development and fire protection/life safety plan checks, yielding over$1,131,000 in general fund revenue. • Adopted the 2013 Fire Code. • Received several federal, state, and private grants/reimbursements for equipment, training, fire prevention, disaster preparedness, homeland security, and emergency incident responses. • The Marine Safety Division was recognized by the United States Lifesaving Association for maintaining its Advanced Lifeguard Agency Certification. • Transitioned Marine Safety services into the Fire Department. • Performed over 4,000 water rescues. • Reestablished City lifeguard services for Sunset Beach. • Conducted a Junior Lifeguard Program with 920 participants. FY 2014/15 Goals • Maintain a state of operational readiness to meet the increasing demand for response to fire, medical, hazardous materials, urban search and rescue, and other all-risk emergency incidents. • Complete purchase and place into service firefighter safety equipment and secure funding, complete design and planning for placing new fire truck into service in FY 2015/16. • Continue quality assurance for Emergency Medical Service technology upgrades, including electronic pre-hospital care reporting. • Continue the evaluation of automated vehicle locator dispatching system used to deploy response apparatus. • Begin process to revise the Marine Safety Policies and Procedures manual to reflect new industry standards, operational changes, and current best practices. • Maintain Advance Lifeguard Agency Certification. 188 Fire Adopted Budget - FY 201415 Department Budget Summary All Funds by Object Account DEPARTMENT Percent FY 2010/11 FY 2011/12 FY 2012113 FY 2013114 FY 2013114 FY 2014115 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year All Funds PERSONNEL SERVICES Salaries, Permanent 17,165,734 17,590,866 17,025,600 19,328,611 20,218,750 21,703,416 12.29% Salaries,Temporary 111,738 90,176 88,850 1,329,559 882,135 909,401 31.60% Salares, Overtime 4,675,396 4,586,953 5,197,333 3,960,390 4,161,123 4,287,160 8.25% Leave Pay Outs 365,409 365,824 339,211 Benefits 9,988,769 10,365,028 10,533,651 12,606,513 13,274,796 14,321,950 13.61% PERSONNEL SERVICES > 2,307,046 32, 33,184,645 37,225,073 38,536,804 41,221,927 10.74% OPERATING EXPENSES Utilities 58,627 36,213 46,821 38,598 39,723 41,401 7.26% Purchased Water 167 212 438 1,000 1,000 1,000 0.00% Equipment and Supplies 746,472 904,957 1,019,799 930,682 1,357,470 957,582 2.89% Repairs and Maintenance 250,476 202,578 225,321 292,715 295,589 271,928 -7.10% Conferences and Training 31,418 40,426 58,411 92,400 98,789 111,284 20.44% Professional Services 419,848 398,396 448,879 392,990 708,466 475,490 20.99% Other Contract Services 224,428 236,355 203,300 429,545 281,672 180,052 -58.08% Rental Expense 54,083 47,616 49,337 82,200 82,200 82,200 0.00% Payments to Other Governments 984,584 789,005 1,122,533 919,968 919,968 951,151 3.39% Expense Allowances 30,836 23,156 22,066 27,552 27,552 27,552 0.00% Other Expenses 9,891 16,284 9,410 13,300 13,300 13,300 0.00% OPERATING EXPENSES 2,810,830 06,315 3,220,950 5,729 -3.35% CAPITAL EXPENDITURES Improvements 169,474 230,906 213,970 124,603 124,603 143,000 14.76% Equipment 143.917 30,000 100.00% CAPITAL EXPENDITURES 313,391 230,906 213,970 124,603 124,603W, 173,000 38.84% NON-OPERATING EXPENSES Transfers to Other Funds 13,000 13,000 14,817 13.000 13.000 13,000 0.00% NON-OPERATING EXPENSES 13,000 13,000 14,817 13,000 13,000-ir 13,000 0.00% Grand Total(s) 35,444,267 35,937,951 36,619,747 40,583,626 42,500,136 44,520,867 9.70% General Fund 34,316,942 34,651,951 35,496,578 39,906,314 41,343,447 43,763,879 9.67% Other Funds 1,127,325 1,286,000 11123,169 677,312 1,156,689 756,988 11.76% Grand Total(s) 35,444,267 35,937,951 36,619,747 40,583,626 42,500,136 44,520,867 9.70% Personnel Summary 176.50 176.50 176.50 196.50 196.50 198.001 1.50 189 Fire Adopted Budget - FY 201415 Department Budget Summary General Fund by Object Account DEPARTMENT Percent FY 201 Oil 1 FY 2011112 FY 2012113 FY 2013114 FY 2013114 FY 2014/15 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year General Fund PERSONNEL SERVICES Salaries, Permanent 16,858,372 17,315,906 16,841,072 19,080,029 19,970,169 21,432,981 12.33% Salaries,Temporary 26,361 60,145 57,784 1,302,059 845,095 881,901 -32.27% Salaries, Overtime 4,582,931 4,555,609 5,174,557 3,958,090 4,132,683 4,281,660 8.17% Leave Pay Outs 357,198 357,709 334,084 Benefits 9,865,398 10,236,435 10,438,646 12,477,678 13,145,962 14,172,865 13.59% PERSONNEL SERVICES 31,690,260 32,525,804 32,846,143 36,817,856 38,093,909 40,769,407 10.73% OPERATING EXPENSES Utilities 22,833 2,322 1,983 3,101 3,101 4,901 58.05% Equipment and Supplies 677,943 498,826 592,588 876,751 967,078 894,151 1.98% Repairs and Maintenance 222,325 187,430 192,560 270,101 272,975 244,601 -9.44% Conferences and Training 29,616 27,947 56,996 90,400 90,400 109,284 20.89% Professional Services 372,322 385,744 448,029 392,990 708,466 475,490 20.99% Other Contract Services 222,249 198,003 155,100 422,095 174,498 171,842 -59.29% Rental Expense 54,083 47,616 49,337 75,700 75,700 75,700 0.00% Payments to Other Governments 984,584 742,333 1,122,533 919,968 919,968 951,151 3.39% Expense Allowances 30,836 23,146 22,066 27,552 27,552 27,552 0.00% Other Expenses 9,891 12,780 9,243 9,800 9.800 9.800 0.00% OPERATING EXPENSES 2,626,662 ,435 3,088,458 3,249,538 2,964,472 -4.01% CAPITAL EXPENDITURES Equipment 30,000 100.00% CAPITAL EXPENDITURES 30,000 100.00% Total 34,316,942 34,651,951 35,496,578 39,906,314 41,343,447 43,763,879 9.67% Personnel Summary 172.25 172.50 172.50 192.63 192.63 194.00 1.37 190 Fire Adopted Budget - FY 201415 Department Budget Summary General Fund Division by Object Account DIVISION Percent FY 2010/11 FY 2011/12 FY 2012/13 FY 2013/14 FY 2013/14 FY 2014/15 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Administration PERSONNEL SERVICES Salaries, Permanent 585,826 636,421 682,976 686,280 686,280 634,132 -7.60% Salaries,Temporary 3,979 5,500 Salaries,Overtime 1,506 2,639 3,350 10,500 10,500 10,500 0.00% Leave Payouts 21,525 24,189 21,690 Benefits 281,129 328,656 352,861 382,556 382,556 354,523 -7.33% PERSONNEL SERVICES 893,965 55 -7.43% OPERATING EXPENSES Utilities 224 327 170 Equipment and Supplies 13,261 9,896 11,134 16,340 17,988 16,340 0.00% Repairs and Maintenance 37 2,921 266 2,750 2,750 2,750 0.00% Conferences and Training 459 533 1,933 2,250 2,250 2,250 0.00% Professional Services 460 2,936 425 Other Contract Services 907 4,610 243 6,250 6,250 6,250 0.00% Rental Expense 5,452 828 2,549 3,000 3,000 3,000 0.00% Other Expenses 47 123 OPERATING EXPENSES ,590 0.00% CAPITAL EXPENDITURES Equipment 10.000 100.00% CAPITAL EXPENDITURES 10,000 100.00% Total 914,765 1,019,503 1,077,720 1,109,926 1,111,574 1,039,745 Significant Changes Permanent Salaries and Benefits decreased due to the budget move of one Administrative Secretary from Administration to Fire Prevention (position was originally budgeted in Administration, but the FTE was reflected in Fire Prevention); and the elimination of one-half of an Administrative Secretary position to Fire Prevention for a Senior Permit Technician position. No other significant changes occurred in this division,with the exception of the$10,000 in capital expenditures for the emergency alerting system batteries replacement. FY 2010111 FY 2011112 FY 2012113 FY 2013/14 FY 2013/14 FY 2014/15 Change from Permanent Personnel Actual Ad al A .. tad Revised Adopted Prior Year Fire Chief 1.00 1.00 1.00 1.00 1.00 1,00 0.00 Fire Battalion Chief 1.00 1.00 1.00 1.00 1.00 1.00 0.00 Administrative Analyst Senior 0.75 1.00 1.00 1.00 1.00 1,00 0.00 Emergency Services Coordinator 1.00 1.00 1.00 1.00 1.00 1.00 0.00 Administrative Assistant 1.00 1.00 1.00 1.00 1.00 1,00 0.00 Administrative Secretary 0.50 0.50 0.50 0.50 0.50 0.00 (0.50) Administrative Aide 1.00 1.00 1.00 1.00 1,00 1,00 0.00 Accounting Technician II 1.00 1.00 1.00 1.00 1,00 1.00 0.00 total 7.25 7.50 7.50 7.50 7.50 7.00 (os0) 191 Fire Adopted Budget - FY 201415 Department Budget Summary General Fund Division by Object Account DIVISION Percent FY 2010/11 FY 2011112 FY 2012113 FY 2013114 FY 2013114 FY 2014/15 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Emergency Res onse PERSONNEL SERVICES Salaries, Permanent 13,181,509 13,679.056 13,155,308 13,727,891 14,057,539 15,246,905 11.07% Salaries, Temporary 4,114 9,978 23,088 41,384 41,384 10,000 -75.84% Salaries, Overtime 3,803,451 3,884,768 4,300,937 3,001,296 3,001,296 3,332,936 11.05% Leave Pay Outs 294,502 296,829 261,556 Benefits 7,887,499 8,154,206 8,320,500 9,069,767 9,434,252 10,107,801 11.44% PERSONNEL SERVICES 25,171 2 89 25,840,338 534,471 642 11.06% OPERATING EXPENSES Utilities 22,554 440 290 200 200 -100.00% Equipment and Supplies 299,684 214,895 259,495 296,338 300,099 312,088 5.31% Repairs and Maintenance 130,162 79,278 93,843 134,118 136,992 129,118 -3.73% Conferences and Training 24,400 20,662 41,081 14,500 14,500 22,334 54.03% Professional Services 28,121 39,516 30,001 30,250 80,250 42,250 39.67% Other Contract Services 15,051 7,678 9,052 5,000 7,075 6,000 20.00% Rental Expense 3,186 Payments to Other Governments 984,584 742,333 1,122,533 919,968 919.968 951,151 3.39% Expense Allowances 18,120 15,756 15,788 15,950 15,950 15,950 0.00% Other Expenses 3,260 3,694 4,418 3.300 3,300 3.300 0.00% OPERATING EXPENSES 1,529,122 001 1,419,624 1,41OU 1,482,191 4.41% CAPITAL EXPENDITURES Equipment 10,000 100.00% CAPITAL EXPENDITURES 10,000 100.00% Total 26,700,197 27,149,089 27,637,890 27,259,962 28,012,805 30,189,833 10.79/ Significant Changes Permanent Salaries and Benefits increased due to newly negotiated employee contracts. Temporary Salaries reduced and Professional Services increased due to contracting for employment background investigative services. Equipment and Supplies increased because o higher costs and a County increase for Paramedic and Emergency Medical Technician (EMT) recertification. Repairs and Maintenance decreased to reflect spending patterns and Conferences and Training increased due to safety personnel training mandates. Payments to Other Governments increased slightly as result of the increases in the Metro Cities JPA costs($31,183).Capital expenditures increased b $10,000 to support the Firefighter Fitness Program. FY 2010/11 FY 2011/12 FY 2012/13 FY 2013114 FY 2013/14 FY 2014/15 Change from Permanent Personnel Actual Actual Adopted Revised Adopted Prior Year Fire Division Chief 1.00 1.00 1.00 1.00 1.00 1.00 0.00 Fire Battalion Chief' 4.00 4.00 4.00 4.00 4.00 4.00 0.00 Deputy Fire Marshal" 2.00 2.00 2.00 2.00 2.00 2.00 0.00 Fire Captain 30.00 30.00 30.00 30.00 30.00 30.00 0.00 Fire Engineer 30.00 30.00 30.00 30.00 30.00 30.00 0.00 Firefighter Paramedic 36.00 36.00 36.00 36.00 36.00 36.00 0.00 Firefighter 12.00 12.00 12.00 12.00 12.00 12.00 0.00 '1.0 FTE Defunded "2.0 FTEs Defunded Total 115.00 115.00 115.00 115.00 115.00 115.00 0.00 ICI 192 Fire Adopted Budget - FY 201415 Department Budget Summary General Fund Division by Object Account DIVISION Percent FY 2010111 FY 2011112 FY 2012/13 FY 2013114 FY 2013/14 FY 2014/15 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Fire Prevention PERSONNEL SERVICES Salaries, Permanent 825,886 779,528 779,605 782,792 782,792 943,907 20.58% Salaries,Temporary 9,874 33,297 250 10,500 10,500 37,669 258.75% Salaries, Overtime 90,720 57,014 54,138 83,701 83,701 75,901 -9.32% Leave Payouts 22,901 29,727 35,598 Benefits 411,903 466,628 406,535 410.021 410,021 463,417 13.02% PERSONNEL SERVICES 1,33 -- l276,126 1,287,014 ,894 18.17% OPERATING EXPENSES Utilities 53 1,514 1,394 2,900 2,900 2,900 0,00% Equipment and Supplies 9,728 3,892 19,884 14,423 14,423 18,423 27.73% Repairs and Maintenance 85,624 85,708 97,736 69,600 69,600 67,100 -3.59% Conferences and Training 1,022 1,279 1,828 6.900 6,900 14,200 105.80% Professional Services 36,907 53,650 137,027 50,600 296,118 100,600 98.81% Other Contract Services 111,988 147,832 93,507 112,020 112,020 111,167 -0.76% Rental Expense 42,889 46,788 46,788 51,200 51,200 51,200 0.00% Expense Allowances 9,967 5,589 4,478 4,402 4,402 4,402 0.00% Other Expenses 6,566 9,040 4,701 6,000 6,000 6,000 0.00% OPERATING EXPENSES 304,744 407,343 318,045 563,563 375,992 18.22% Total 1,666,028 1,721,486 1,683,469 1,605,059 1,850,578 1,896,886 18.18% Significant Changes Permanent Salaries and Benefits increased due to newly negotiated employee contracts and reassigning a portion of the funding for the Hazardous Materials Program Specialist position to the Hazmat CUPA Program ($27,169). The $27,169 savings went into Temporary Salaries. Overtime was reduced through greater use of on-duty personnel. Equipment and Supplies and Conferences and Training increased due to the hiring of new personnel. Repairs and Maintenance and Other Contract Services were less due to reduced vendor costs; however,funding for the increase in royalty payments($17,334)associated with oil production is included in Other Contract Services. Rental Expense increased because of the required CPI increases in the oil tank farm lease. Professional Services increased by$50,000 as i relates to the increase in development services. A Senior Permit Technician position is added to meet workload demands and is partial) funded with the elimination of a 0.5 Administrative Secretary position from Fire Administration. FY 2010/11 FY 2011/12 FY 2012/13 FY 2013114 FY 2013/14 FY 2014/15 Change from Permanent Personnel Actual Actual Actual Adopted Revised dopted Prior Year Fire Division Chief 1.00 1.00 1.00 1.00 1.00 1.00 0.00 Deputy Fire Marshal(Safety) 1.00 1.00 0.00 0.00 0.00 0.00 0.00 Assistant Fire Marshal(Non-Safety) 0.00 0.00 1.00 1.00 1.00 1.00 0.00 Haz Mat Program Specialist 0.00 0.00 0.00 0.131 0.13 0.00 (0.13) Fire Dev Specialist 1.00 0.00 0.00 0.00 0.00 0.00 0.00 Fire Protection Analyst 1.00 2.00 2.00 2.00 2.00 2.00 0.00 Fire Prevention Inspector 3.00 3.00 3.00 3.00 3.00 3,00 0.00 Administrative Secretary 1.00 1.00 1.00 1.00 1.00 1.00 0.00 Senior Permit Technician 0.00 0.00 0.00 0.00 0.00 1.00 1.00 Total 8.00 8.00 8.00 8.13 8.13 9.00 0.87 193 Fire Adopted Budget - FY 201415 Department Budget Summary Other Funds By Object Account DIVISION Percent FY 2010/11 FY 2011112 FY 2012113 FY 2013114 FY 2013/14 FY 2014115 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Fire Medical Pro ram PERSONNEL SERVICES Salaries, Permanent 2,265,151 2,220,901 2,218,446 2,409,937 2,445,078 2,499,990 3.74% Salaries,Temporary 8,393 11,369 33,634 26,740 26,740 67,761 153.41% Salaries,Overtime 687,253 611,188 814,762 550,000 550,000 550,000 0.00% Leave Payouts 18,271 6,964 15,241 Benefits 1,284,867 1,286,946 1,355,643 1,483,375 1,522,652 1,665,403 12.27% PERSONNEL SERVICES .726 4,470,052 4 0 4,783,154 7.00% OPERATING EXPENSES Utilities 42 Equipment and Supplies 355,271 270,143 301,589 394,650 395,568 366,300 -7.18% Repairs and Maintenance 6,502 19,522 714 9,500 9,500 9,500 0.00% Conferences and Training 3,735 5,473 12,154 8,750 8,750 12,500 42.86% Professional Services 306,835 289,642 280,576 312,140 332,098 332,640 6.57% Other Contract Services 94,303 37,883 52,297 48,825 49,153 48,425 -0.82% Rental Expense 2,556 Expense Allowances 2,750 1,800 1,800 1,800 1,800 1,800 0.00% Other Expenses 65 OPERATING EXPENSES 772,017 624,505 649,130 775,665 796,869 771,165 -0.58% Total 5,035,952 4,761,873 5,086,856 5,245,717 5,341,339 5,554,319 5.88° Significant Changes Permanent Salaries and Benefits increased due to newly negotiated employee contracts. Temporary Salaries increased to fund a part-time Nurse ($48,221). Professional Services increased due to contracting for employment background investigative services. Equipment and Supplies slightly reduced from the previous fiscal year because of onetime start-up costs associated with the addition of a fifth ambulance; however,$20,000 was reallocated for ongoing operating costs related to the fifth ambulance. Training and Conferences increased for more participants in the Ambulance Operator Emergency Vehicle Operator Course training. Other Contract Services reflects less payment to private ambulance companies since the implementation of an additional City ambulance; however, it also includes $10,400 for a Ground Emergency Medical Transport(GEMT)contract staff. 2010/11 FY 2011/12 FY 2012113 FY 2013/14 FY 2013/14 FY 2014/15 Change from Permanent Personnel - al Actual Actual Adopted Revised Adopted Prior Year Deputy Fire Marshal 1.00 1.00 1,00 1.00 1.00 1.00 0.00 Firefighter Paramedic 12.00 12.00 12.00 12.00 12.00 12.00 0.00 Emergency Medical Srvs Coord 1.00 1.00 1.00 1.00 1.00 1.00 0.00 Fire Medical Coordinator 1.00 1.00 1.00 1.00 1.00 1.00 0.00 Ambulance Operator 24.00 24.00 24.00 30.00 30.00 30.00 0.00 Accounting Technician II 2.00 2.00 2.00 2.00 2.00 2.00 0.00 Office Assistant II 1.00 1.00 1.00 1.00 1.00 1.00 0.00 Total - r42. , 42.00 48.00 48.00 48.00 0.00 194 Fire Adopted Budget - FY 201415 Department Budget Summary Other Funds By Object Account DIVISION Percent FY 2010111 FY 2011112 FY 2012/13 FY 2013114 FY 2013/14 FY 2014115 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Marine Safety PERSONNEL SERVICES Salaries, Permanent 4,738 1,473,130 1,998,480 2,108,047 43.10% Salaries,Temporary 812 1,223,435 766,471 766,471 -37.35% Salaries, Overtime 1,370 312,593 487,186 312,323 -0.09% Benefits 3,107 1,131,959 1,396,481 1,581,722 39.73% PERSONNEL SERVICES � 141,117 4,648,518 4,768,563 15.15% OPERATING EXPENSES Utilities 132 2,000 100.00% Equipment and Supplies 484 155,000 239,000 181,000 16.77% Repairs and Maintenance 54,133 54,133 36,133 -33.25% Conferences and Training 58,000 58,000 58,000 0.00% Other Contract Services 250,000 -100.00% Rental Expense 21,500 21,500 21,500 0.00% Expense Allowances 5,400 5,400 5,400 0.00% Other Expenses 500 500 500 0.00% OPERATING EXPENSES 616 544,533 378.533 304,533 -44.07% CAPITAL EXPENDITURES Equipment 10.000 100.00% CAPITAL EXPENDITURES 10,000 100.00% Total 10,643 4,685,650 5,027,151 5,083,096 8.48% Significant Changes A number of significant changes have occurred since the Marine Safety Division was transitioned from the Community Services Department into the Fire Department. These include assuming responsibility for lifeguard staffing in Sunset Beach, restoration of lifeguard services north of Goldenwest Street for$110,000, and hiring more instructors for the Junior Lifeguard Program. These changes have increased funding levels in Personnel Services accounts. Equipment and Supplies was reduced from the previous fiscal year because of one time start-up costs associated with the addition of services to the Sunset Beach area. One Administrative Secretary transferred from the Community Services Department's Beach Operations Division. FY 2010/11 FY 2011/12 FY 2012/13 FY 2013114 FY 2013/14 FY 2014115 Change from PeAmawt Actual Actual Actual Adopted Revised Adopted Prior Year Marine Safety Division Chief 0.00 0.00 0.00 1.00 1.00 1,00 0.00 Marine Safety Lieutenant 0.00 0.00 0.00 3.00 3.00 3.00 0.00 Marine Safety Officer ll• 0.00 0.00 0.00 10.00 10.00 10.00 0.00 Administrative Secretary 0.00 0.00 0,00 0.001 0.00 1.00 1.00 '1.0 FTE Defunded Total 0.00 0.00 0.00 14.00 14.00 15.00 1.00 195 Fire Adopted Budget- FY 201415 Department Budget Summary Other Funds by Object Account OTHER FUNDS Percent FY 2010/11 FY 2011/12 FY 2012/13 FY 2013/14 FY 2013114 FY 2014115 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year HAZMAT CUPA(sot,)Training Center (704), Grants (various) PERSONNEL SERVICES Salaries, Permanent 307.362 274,960 184.528 248,581 248,581 270,435 8.79% Salaries,Temporary 85,377 30,031 31,065 27,500 37,040 27,500 0.00% Salaries,Overtime 92,465 31,345 22,777 2,300 28,440 5,500 139.13% Leave Payouts 8,211 8,114 5,127 Benefits 123,371 128,593 95,005 128,834 128,834 149,085 15.72% PERSONNEL SERVICES W2,520 11.13% OPERATING EXPENSES Utilities 35,794 33,890 46,652 35,500 36,622 36,500 2.82% Purchased Water 167 212 438 1,000 1,000 1,000 0.00% Equipment and Supplies 68,529 406,131 427,212 53,931 390,392 63,431 17.62% Repairs and Maintenance 28,152 15,149 32,761 22.614 22,614 27,327 20.84% Conferences and Training 1,802 12,479 1,416 2,000 8,389 2,000 0.00% Professional Services 47,526 12,653 850 Other Contract Services 2,179 38,352 48,201 7,450 107,174 8,210 10.20% Payments to Other Governments 6,500 6,500 6,500 0.00°F Expense Allowances 46,672 Rental Expense 10 Other Expenses 3,504 167 3,500 3,500 3,500 0.00% OPERATING EXPENSES 184,1 132,495 576,191 148,468 12.06% CAPITAL EXPENDITURES Improvements 169,474 230,906 213,970 124,603 124,603 143,000 14.76% Equipment 143,917 CAPITAL EXPENDITURES 313,391 230,906 213,970 124,603 124,603 143,000 14.76% NON-OPERATING EXPENSES Transfers to Other Funds 13,000 13.000 13.000 13.000 13,000 13,000 0.000/1 NON-0PERATING EXPENSES 13,000 13,000 13,000 13,000 13,000 13,000 0.00% Total 1,127,325 1,286,000 1,123,169 677,312 1,156,689 756,988 11.76o/a Significant Changes Permanent Salaries and Benefits changes reflect employee Memorandum of Understanding(MOU)agreement changes and reassigning a portion o the funding for the Hazardous Materials Program Specialist position from the Oil Production to the Hazmat CUPA Program. Central Net Operations Authority (CNOA) Overtime was increased to reflect a higher number of drills and training exercises. CNOA operating accounts for Utilities, Equipment and Supplies and Repairs and Maintenance were increased to reflect increased costs for supplies and services. Change from Permanent Personnel Actual Actual Actual Adopted Revised Adopted Prior Year Haz Mat Program Specialist 1.00 1.00 1.00 0.87 1 0.87 1.00 0.13 Administrative Analyst Senior 0.25 0.00 0.00 0.00 0.00 0.00 0.00 Fire Training Maintenance Technician 1.00 1.00 1.00 1.00 1.00 1.00 0.00 Administrative Secretary 2.00 2.00 2.00 2.00 2.00 2.00 0.00 Total 4.25 4.00 4.00 3.87 3.87 4.00 0.13 196 Fire Adopted Budget - FY 201415 Department Budget Summary Other Funds by Object Account OTHER FUNDS HAZMAT CUPA(sol,) Training Center (704,) Grants(various) continued FY 2010111 FY 2011112 FY 2012/13 FY 2013114 FY 2013/14 FY 2014/15 Change from Revenue Summary Actual Actual Actual Adopted Revised Adopted Prior Year 00231 Fire Facilities Dev Impact 10,477 00501 CUPA 384,629 155,751 279,231 195,385 195,385 178,000 17,385 00704 Fire JPA Fund 485,395 416,662 355,288 333,341 333,341 346,367 (13,026) 00764 EMPG Grants 750 00894WMD-DHHS 1,600 376 228 00902 Used Oil 13th Cycle 07/08 12,384 00925 Homeland Security UASI 08/09 55,897 00926 Homeland Security MMRS 08/09 137,879 173,700 00934 Fireman's Fund Heritage 09/10 6 1 00941 Homeland Security UASITLO 0910 275 275 00945 Homeland Security MMRS 09/10 316,402 00947 EMPG 10/11 28,000 63,489 293 00951 Used Oil 14th Cycle 08/09 6,708 3,190 00952 Fireman's Fund Heritage 10111 15,149 2 00958 Homeland Security UASI 09/10 9,085 45,666 00960 Used Oil OPP1 64,690 85,224 54,960 00974 Assistance to Firefighters Grant 5,520 1 3975 EMPG 11/12 43,199 10976 Homeland Security MMRS 10/11 313,425 276,963 00996 Homeland Security UASI 2012 26,161 01202 DHS Fire Prevention Grant 9,840 01204 EMPG 13114 30,051 01207 UASI 2013 12.802 Total 1,063,818 828,535 1,578,492 528,726 939,503 524,367 4,359 Change from FY 2010111 FY 2011112 FY 2012113 FY 2013114 FY 2013/14 FY 2014/15 Prior Year Fund Balance Summary Actual Actual Actual Adopted Revised Adopted Revised 00501 CUPA 99,381 227,523 154.831 200,537 158,658 (41,879) 00704 Fire JPA Fund 1,322,551 1,309,827 1.162.889 1,050,870 918,169 (132.701) Total 1,421,932 1,537,350 1,317,720 1,251,407 1,076,827 (174,580) 197 Fire Adopted Budget - FY 201415 Department Budget Summary All Funds by Business Unit BUSINESS UNITS Percent FY 2010/11 FY 2011112, 2012J1 IFY 2013114 FY 2013/14 FY 2014115 Change From Department/Business Unit Actual Actual 1lctual Adopted Revised Adopted Prior Year FIR Fire ADM Administration 10065101 Fire Administration 829,187 891,005 935,968 945,423 945,423 860,567 -8.98% 10065301 Emergency Operations Center 85,577 128,497 141,752 164,503 166,151 179,178 8.92% ADM Administration 1,1109,111IN 1 745 -6.32% ER Emergency Response 10065203 Fire Suppression 23,695,709 24,361,477 24,816.501 24,380,038 25,055,504 26,834,930 10.07% 10065303 Hazmat Response 2,773,958 2,786,618 2,820,496 2,877,374 2,954,751 3,352,353 16.51% 10065304 Search/Rescue 4,410 953 893 2,550 2,550 2,550 0.00% 10065702 Support Services 226,120 41 ER Emergency Response 26,700,197 27,. 2 28-012,805 30 '833 10.75% FM FireMed 10065401 FireMed Administration 787,729 704,437 740,275 762,586 782,798 784,067 2.82% 10065402 FireMed Program 2.734,961 2,766,290 3,034,075 2,983,632 3,058,954 3,273,506 9.72% 10065403 Emergency Transport Program 1,513,262 1,291,146 1,312,506 1,499,499 1,499,587 1,496,746 -0.18% FM FireMed 5,035,952 4,761j573 5,086,856 5,245,717 5,341,339 5,554,319 5.88% FP Fire Prevention 10065201 Fire Prevention 1,450,142 1.428,143 1,454,573 1,342,262 1,587,781 1,633,950 21.73% 10065204 Oil Production 215,886 293,343 228,896 262,797 262,797 262,936 0.05% FP Fire Prevention 1,666,028 1,721 1,693,469 1,605,059 1,850,578 1,896,866 18.180/ FP Marine Safe 10065205 Junior Lifeguards 476 532,682 532,683 532,412 -0.05". 10065207 Marine Safety 9,640 4,152,968 4,067,968 4,124,238 -0.69% 10065208 Sunset Beach Lifeguards 527 426,500 426,446 100.00% FP Marine 10,643 4,685,650 5,027,151 5,093,0% 8.48% UASI 92565302 UASI Volunteer Trailer 28,449 95865302 UASI 2009 TLO 2.732 2,148 120765101 UASI 2013 4,267 UASI 31,181 2,148 4,267 CUPA 50165501 Hazmat CUPA 243,489 215,444 220,525 219,262 224,262 242,552 10.62% 50165999 CUPA-Fire Trfs 13,000 13,000 13,000 13,000 13,000 13,000 0.00% UASI 256,489 228,444 233,525 232,262 237,262 255,552 10.03% Used Oil 95166002 Used Oil 14th Cycle 08/09 9.898 96066002 Used Oil OPP1 10/11 4,972 58.341 96066003 Used Oil OPP2 12/13 8.593 21,100 96066004 Used Oil OPP3 12/13 9,658 44.764 96066040 Used Oil OPP4 13/14 54,960 U99d Oil 14,870 66,934 30,758 99,724 Homeland Security 92565301 Homeland Security UASI 08/09 20,799 92665301 Homeland Security MMRS 08/09 12,078 95865301 Homeland Security UASI 09/10 44,283 3,111 94565301 Homeland Security MMRS 09/10 59,947 256,188 97665301 Homeland Security MMRS 10/11 8,558 304,867 97665302 Homeland Security MMRS 2011 505 276,963 99665301 Homeland Security UASI 2012 3,802 22,811 Homeland Security _ 74 299,774 EMPG 94765001 EMPG 10/11 28,000 138 97565001 EMPG 11/12 43,199 99065001 EMPG 12/13 36,691 198 Fire Adopted Budget - FY 201415 Department Budget Summary All Funds by Business Unit BUSINESS UNITS Percent FY 2010/11 FY 2011/12 FY 2012/13 FY 2013114 FY 2013/14 FY 2014115 Change From Department/Business Unit Actual Actual Actual Adopted Revised Adopted Prior Year FIR Fire 120465001 EMPG 13/14 30,051 EMPG 7 36, 30,051 Donations and Other Grants 10365101 Donations Fire 34 5,738 22365101 Safe and Sane Fireworks 17,805 11,284 7D465101 CNOA Administration 496,594 555,236 462,502 445,050 446,173 501,436 12.67% 7D465102 FV Member Specific Account 1,525 8,354 4,815 19,869 89465301 WMD-DHHS 108,647 64,067 34,386 3,991 93465301 Fireman's Fund Heritage 09/10 783 94765301 Hazard Mitigation 10/11 37,347 26,297 95265301 Fireman's Fund Heritage 10/11 14,782 97465001 Assistance to Firefighters Grant 5,521 120266001 DHS Fire Prevention Grant 9,840 Donations and Other Grants 659,678 677,280 513,021 445,050 48W 501,436 12.67% Other Funds 1,127,325 1,286,000 1,123,169 677,312 1,156,689 756,988 11.76% General Fund 34,316,942 34,651,951 35,496,578 39,906,314 41,343,447 43,763,879 9.67% Other Funds 1,127,325 1,286,000 1,123,169 677,312 1,156,689 756,988 11.76% ;rand Total(s) 35,444,267 35,937,951 36,619,747 40,583,626 42,500,136 44,520,867 9.70°/u 199 INTENTIONALLY LEFT BLANK 100 YEARS OF SURFING ii HUNTINGTON BEACH CA ij 200 City of Huntington Beach LLe Human Resources Adopted Budget — FY 2014115 Director of Human Resources ADMINISTRATION Personnel Analyst Administrative Assistant RISK MANAGEMENT LABOR BENEFITS&TRAINING RECRUITMENT& RETENTION LIABILITY Personnel Analyst Principal Personnel Analyst Principal Personnel Analyst Principal Risk Manager Personnel Analyst Senior Personnel Analyst Liability Claims Coordinator Personnel Assistant(2) Risk Management Specialist (2) SAFETY/WORKERS COMPENSATION Safety&Loss Prevention Analyst 201 Human Resources Department Descriptions is 4_ O - The Human Resources Department's primary role is to provide responsive professional human resource management assistance to City departments and to attract, develop and retain quality employees. The department is operationally comprised of five divisions: Administration, Benefits and Training, Employee Relations, Recruitment and Selection, and Risk Management. Human Resources supports the City in all aspects of selection, training, and professional development of skilled employees providing the highest quality service to the community. Human Resources oversees a variety of functions including: coordination of performance evaluations, employee training, Surf City University classes and workshops, the disciplinary process, labor negotiations, employee relations, benefits administration, and classification and compensation. The Risk Management Division is responsible for managing the City's risk and employee safety programs. This division develops, administers, and coordinates citywide liability insurance and risk management programs including workers' compensation, public claims liability, loss prevention, and safety. The division also coordinates loss control training and directs safety activities at all levels to avoid or reduce loss exposure. This division manages the City's liability insurance claims process including the investigation and settling of claims against the City. Ongoing Activities & Projects Human Resources • Manage the recruitment, testing, and selection processes, including administration of the NEOGOV online recruitment system. • Plan and implement citywide training programs and courses offered through Surf City University. • Coordinate labor relations meetings, process follow-up items, and handle contract interpretation issues. • Administer the City's health and retirement plans. • Administer the classification and compensation plan. • Oversee labor and employee relations administration. Risk Management Division • Prepare annual risk management report including claims statistics, evaluation, insurance coverage, and renewals. • Investigate, evaluate, process, and settle or deny all liability claims. • Process property, liability, and benefit insurance renewals and file claims for reimbursement. • Process insurance certificates annually and monitor compliance. • Oversee the workers' compensation program. • Maintain a comprehensive occupational health and safety program. 202 Human Resources Performance Measures The City's performance measure program is in its ninth year. Results for the past two fiscal years in addition to goals and objectives for FY 2014/15 are presented below. FY 2012/13 FY 2013/14 FY 2014/15 Strategic Plan ACTUAL ACTUAL ADOPTED Goal Goal: 1. Provide professional guidance to departments on Develop, Retain restructuring issues due to reduced staffing. and Attract Quality Staff Measure: #of departments reorganized/restructured 4 4 2 Goal: 2. Continue open communication with employees Develop, Retain and labor groups through Labor Management and Attract Relations Committee (LMRC) meetings, meet & Quality Staff confer,and department newsletters. Measure: # of annual meetings conducted and newsletters 20 16 20 published Goal: 3. Provide at least four safety training workshops to Develop, Retain employees to reduce accidents and injuries. and Attract Quality Staff Measure: #of safety workshops conducted 10 30 10 Goal: 4. Provide at least two training workshops to Develop, Retain Department Directors and Managers to enhance and Attract understanding of Human Resources processes Quality Staff and procedures. Measure: #of workshops conducted N/A N/A 2 203 Human Resources Accomplishments &Goals FY 2013/14 Accomplishments • Reached successor Memorandum of Understanding agreements with the following Associations: Huntington Beach Firefighters' Association (HBFA) and Management Employees' Organization (MEO). • Closed eight(8)workers' compensation claims via C&R, eliminating future liability for the City. • Successfully recovered approximately$134,000 in property damage claims. • Worked with Finance and Information Services Departments to compile and publish City of Huntington Beach Compensation Report. • Updated class plan—revised seven job specifications, created three new classifications, and title change of one job class. • Filled over 175 requisitions (regular, promotional, and hourly/temporary) resulting in approximately 230 promotions/hires. • Conducted and completed recruitments (from posting date to creation of eligible list) in an average of 46 days. Received and processed over 14,000 online job applications. • Apprised Management and Executive Team on key components of the Affordable Care Act. • Revised pay schedule for temporary positions to comply with new state and federal pay requirements; added new pay levels to accommodate hiring of higher paid temporary employees. • Revised the City's written HazCom program. • Updated Workers' Compensation budget expense rate categories, by position, for all city classifications. • Revised pay schedule for temporary positions to comply with new state and federal pay requirements; added new pay levels to accommodate hiring of higher paid temporary employees. Implemented the following programs: • In conjunction with the Payroll Division of the Finance Department developed a tracking system to report new retirement formulas mandated for new hires under the California Public Employees' Pension Reform Act of 2012 (PEPRA). Training conducted: • Worked with City Attorney's Office to provide in-house mandatory AB 1825 training. • Performed City-wide training on the new OSHA Hazard Communication requirements and Globally Harmonized System (GHS). • Performed Ergonomics Training for 10 individuals and provided group training for 100 employees. • Performed Illness, Injury Prevention Program (IIPP)and HazCom training as part of the new hire orientation. • Provided training on Workers' Compensation to various divisions of the Police and Public Works Departments. 204 Human Resources Accomplishments&Goals FY 2014/15 Goals • Successfully conclude negotiations with the following Associations: Fire Management Association, Marine Safety Management Association, Surf City Lifeguards Employees' Association, Police Officers' Association, and Police Management Association for a successor MOU. • In conjunction with the Payroll Division of the Finance Department and Information Services Department, develop a tracking system to identify variable hour employees eligible for medical insurance as full-time equivalents on a weekly, bi-weekly and monthly basis. • Implement annual procedure during upcoming Plan Year Open Enrollment periods to document non-election of medical coverage to comply with the Affordable Care Act. • Expand employee development opportunities through membership in the Association of California Cities of Orange County, CSAC-EIA and the Orange County Human Resources Training Consortium. • Facilitate Sexual Harassment AB 1825 training for off-site, shift personnel through on-line training programs and on-site LCW public employer webinar. • Audit personnel files for 1-9, Social Security forms and part-time pre-employment medicals are current. • Conduct and complete recruitments (from posting date to creation of eligible list) within 50 days (on average). • Continue to offer low or no-cost employee development opportunities through the City's Employee Assistance Program provider, deferred compensation representatives, insurance carriers, webinars through professional associations and co-sponsorship with neighboring jurisdictions. • Continue to assist in the implementation of a written Fleet Safety program. • Continue to assist in the implementation of a cost allocation system. • Continue to provide staff with necessary training in accordance with regulatory compliance. • Continue to provide training on Workers' Compensation and Disability Management to staff members as appropriate. • Revise Workplace Violence Policy(AR 416). • Inventory all City chemicals and create SDS (Safety Data Sheets)binders for each City facility. • Advise Administration, Department Directors, and Division Managers in areas of Workers' Compensation, Liability Claims Administration, OSHA requirements, and insurance coverage, specifically in areas of required training,written programs, and recordkeeping requirements. • Complete assigned internal investigations within 30 to 45 days. 205 INTENTIONALLY LEFT BLANK 100 YEARS OF SURFING MUNTINGTON BEACH CA 206 Human Resources Adopted Budget - FY 2014/15 Department Budget Summary All Funds by Object Account DEPARTMENT Percent FY 2010111 FY 2011112 FY 2012/13 FY 2013114 FY 2013/14 FY 2014115 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year All Funds PERSONNEL SERVICES Salaries, Permanent 1,302,330 1,276,752 1,271,725 1,316,933 1,308,933 1,461,832 11.00% Salaries,Temporary 8.000 10,000 100.00% Salaries,Overtime 423 535 1,242 Leave Payouts 17,057 22,514 21,978 2,400 100.00% Benefits 488,052 530,127 550,711 627,897 627,897 679,900 8.28% PERSONNEL SERVICES 1,807,863 1.829,928 1,845,6 410 1,944,830 2,154,132 10.76% OPERATING EXPENSES Utilities 304 Equipment and Supplies 50,235 42,974 44,328 55,275 47,057 55,275 0.00% Repairs and Maintenance 777 10,958 10,958 20,000 12,000 20,000 0.00% Conferences and Training 72,340 90,544 95,082 135,200 120,016 135,200 0.00% Professional Services 1,078,500 826,069 849,492 902,354 1,017,221 956,500 6.00% Other Contract Services 98,214 77,535 80,842 80,000 83,000 80,000 0.00% Claims Expense 5,749,565 4,823,165 5,371,856 3,742,614 4,915,313 5,415,932 44.71% Insurance 2,581,323 2,477,593 2,514,437 2,530,165 2,530,165 2,735,853 8.13% Payments to Other Govts 109,242 172,676 175,000 175,000 175,000 0.00% Expense Allowances 6,023 6,000 6,023 6,000 6,000 6,000 0.00% Other Expenses 897 OPERATING EXPENSES 9,637,873 8,464,078 9,145,999 7,646,608 8,905,772 9,579, 25.28% NON-OPERATING EXPENSES Payroll Charges (5,339,286) (5,081,859) (4,395,216) -100.00% Extraordinary Loss 11,354,412 246,166 100.00% NON-OPERATING EXPENSES 5,339,286 5,081,859 11,354,412 4,395,216 246,166 -105.60% Grand Total(s) 6,106,450 5,212,147 22,346,067 5,196,222 10,850,602 11,980,058 130.55% General Fund 6,043,314 5,192,580 5,442,204 5,196,222 5,282.454 5,325,718 2.49% Other Funds 63,136 19,567 16,903,863 5,568,148 6,654,340 100.00% Grand Totals) 6,106,450 5,212,147 22,346,067 5,196,222 10,850,602 11,980,058 130.55% Personnel Summary 15.50 15.00 15.00 15.00 15.00 15.00 0.00 207 Human Resources Adopted Budget - FY 2014/15 Department Budget Summary General Fund by Object Account DEPARTMENT Percent FY 2010111 FY 2011/12 FY 2012/13 FY 2013/14 FY 2013114 FY 2014/15 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year General Fund PERSONNEL SERVICES Salaries,Permanent 1,268,866 1,276,752 938,608 1,316,933 977,090 1,077,889 -18.15% Salaries,Temporary 8,000 10,000 100.00% Salaries,Overtime 423 535 1,170 Leave Pay Outs 17,057 22,514 19,765 Benefits 476,840 528,077 403,025 627,897 465,759 492,689 -21.53% PERSONNEL SERVICES 1,763,186 1,827,877 1,362,568 1,944,830 1,450,849 1, -18.73% OPERATING EXPENSES Utilities 304 Equipment and Supplies 32,774 25,456 42,219 55,275 44,057 52,275 -5.43% Repairs and Maintenance 777 10,958 10,958 20,000 12,000 20,000 0.00% Conferences and Training 72,237 90,544 93,488 135,200 113,016 128,200 -5.18% Professional Services 1,078,500 826,069 159,824 902,354 381,367 266,500 -70.47% Other Contract Services 98,214 77,535 80,842 80,000 83,000 80,000 0.00% Claims Expense 5,749,565 4,823,165 1,171,541 3,742,614 662,000 662,000 -82.31% Insurance 2,581,323 2,477,593 2,514,437 2,530,165 2,530,165 2,530,165 0.00% Payments to Other Govts 109,242 175,000 -100.00% Expense Allowances 6,023 6,000 6.023 6,000 6,000 6,000 0.00% OPERATING EXPENSES _ 1 ,561 4,079,636 7,646,608 3,831,605 3,7 -51.02% NON-OPERATING EXPENSES Payroll Charges 5,339,286 5,081,859 4.395.216 -100.00% NON-OPERATING EXPENSES 5,339,286 5,081,859 4,395,216 -100.00% Total 6,043,314 5,192,580 5,442,204 5,196,222 5,282,454 5,325,718 2.49% Personnel Summary 15.00 14.50 14.50 15.00 11.00 11.00 0.00 208 Human Resources Adopted Budget - FY 2014/15 Department Budget Summary General Fund Division by Object Account DIVISION Percent FY 2010111 FY 2011112 FY 2012113 FY 2013114 FY 2013114 FY 2014115 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Human Resources PERSONNEL SERVICES Salaries, Permanent 1,268,866 1,276,752 938,608 1,316,933 977,090 1,077,889 -18.15% Salaries,Temporary 8,000 10,000 100.00% Salaries,Overtime 423 535 1,170 Leave Payouts 17,057 22,514 19,765 Benefits 476,840 528,077 403,025 627,897 465,759 492,689 -21.53% PERSONNEL SERVICES 1,763,1 - -18.73% OPERATING EXPENSES Utilities 304 Equipment and Supplies 32,774 25,456 42,219 55,275 44,057 52,275 -5.43% Repairs and Maintenance 777 10,958 10,958 20,000 12,000 20,000 0.00% Conferences and Training 72,237 90,544 93,488 135,200 113,016 128,200 -5.18% Professional Services 1,078,500 826,069 159,824 902,354 381,367 266,500 -70.47% Other Contract Services 98,214 77,535 80,842 80,000 83,000 80,000 0.00% Claims Expense 5,749,565 4,823,165 1,171,541 3,742,614 662,000 662,000 -82.31% Insurance 2,581,323 2,477,593 2,514,437 2,530,165 2,530,165 2,530,165 0.00% Payments to Other Governments 109,242 175,000 -100.00% Expense Allowances 6,023 6,000 6,023 6,000 6,000 6,000 0,00% OPERATING EXPENSES 9.619,414 8,446,561 4,079,636 7,646,608 3,831,605 3,745,140 -51.02% NON-OPERATING EXPENSES Payroll Charges (5,339,286) (5,081,859) (4,395.216) -100.00% NON-OPERATING EXPENSES 5,339,286 5,081,859 4,395,216 -100.00% Total 6,043,314 5,192,580 5,442,204 5,196,222 5,282,454 5,325,718 2.49% Significant Changes The Internal Service (IS) Workers' Compensation Fund was established in FY 2013/14 transferring partial Personnel Services and Operating Expenses from the General Fund. During FY 2013/14, funding for Risk Manager and Safety and Loss Prevention Analyst have been moved from General Fund to IS Workers' Compensation Fund. The vacant Office Assistant II and Administrative Secretary in the General Fund have been exchanged for a two(2)Risk Management Specialist positions and have been moved to the IS Workers' Compensation Fund. FY 2012/13 actual workers' compensation related expenses were reclassified to newly created IS Workers' Compensation Fund. FY 2010111 FY 2011112 FY 2012/13 FY 2013/14 FY 2013/14 FY 2014/15 Change from Permanent Personnel Actual Actual Actual Adopted Revised Adopted Prior Year Director of Human Resources 1.00 1.00 1.00 1.00 1.00 1.00 0.00 Risk Manager' 1.00 1.00 1.00 1.00 0.00 0.00 0.00 Personnel Analyst Principal 3.00 3.00 3.00 3.00 3.00 3.00 0.00 Personnel Analyst Senior 1.00 1.00 1.00 1.00 1.00 1.00 0.00 Personnel Analyst 2.00 2.00 2.00 2.00 2.00 2.00 0.00 Safety and Loss Prevention Analyst` 1.00 1.00 1.00 1.00 0.00 0.00 0.00 Liability Claims Coordinator 1.00 1.00 1.00 1.00 1.00 1.00 0.00 Personnel Assistant 2.00 2.00 2.00 2.00 2.00 2.00 0.00 Administrative Assistant 1.00 0.50 0.50 1.00 1.00 1.00 0.00 Administrative Secretary` 1.00 1.00 1.00 1.00 0.00 0.00 0.00 Office Assistant 11' 1.00 1.00 1.00 1.00 0.00 0.00 0.00 'Positions transferred to Intemal service Workers'Compensation Fund in FY 2013114. Total 15.00 14.50 14.50 EM5.00 11.00 11.00 0.00 209 Human Resources Adopted Budget - FY 2014/15 Department Budget Summary Other Funds by Object Account OTHER FUNDS Percent FY 2010111 FY 2011112 FY 2012/13 FY 2013114 FY 2013/14 FY 2014115 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Self Insurance Workers'COMP(551) PERSONNEL SERVICES Salaries, Permanent 333,117 331,843 383,943 100.00% Salaries, Overtime 72 Termination Payouts 2,213 2,400 100.00% Benefits 147,686 162,138 187,211 100.00% PERSONNEL SERVICES 483,098. 493,981 573,554 OPERATING EXPENSES Equipment and Supplies 2,110 3,000 3,000 100.00% Conferences and Training 1,594 7,000 7,000 100.00% Professional Services 689,668 635,854 690,000 100.00% Claims Expenses 4,200,314 4,253,313 4,753,932 100.00% Insurance 205,688 100.00% Payments to Other Governments 172,676 175,000 175,000 100.00% OPERATING EXPENSES 5,066,363 5,074,167 5,834,620 100.00% NON-OPERATING EXPENSES Extraordinary Loss 11.354,412 246.166 100.00% NON-OPERATING EXPENSES 11,354,412 246,166 100.00% Total 16,903,863 5,568,148 6,654,340 100.00% Significant Changes The Internal Service (IS) Workers' Compensation Fund was established in FY 2013/14 transferring partial Personnel Services and Operating Expense budget from the General Fund. FY 2012113 actual workers' compensation related expenses were reclassified to newly created IS Workers' Compensation Fund. Funding of$10,000 in temporary salaries is necessary to provide window and phone coverage to maintain service levels. FY 2010111 FY 2011/12 FY 2012113 FY 2013/14 FY 2013/14 FY 2014/15 Change from Permanent Personnel - Actual Actual Adopted Revised Adopted Prior Year Risk Manager' 0.00 0.00 0.00 0.00 1.00 1.00 0.00 Safety/Loss Prevention Analyst' 0.00 0.00 0.00 0.00 1.00 1.00 0.00 Risk Management Specialist 0.00 0.00 0.00 0.00 2.00 2.00 0.00 •Positions transferred from General Fund,Business Unit 10030503,in FY 2013114, Total 0.00 0.00 0.00 0.00 4.00 4.00 0.00 FY 2010/11 FY 2011/12 FY 2012/13 FY 2013/14 FY 2013/14 FY 2014115 Change from Revenue Summary Actual Actual Actual Adopted Revised Adopted Prior Year 00551 Self Insurance Workers'Comp 6,400,000 5,568,148 6,654,340 6,654,340 Total 6,400,000 5,568,148 6,654,340 6,65t 340 210 Human Resources Adopted Budget - FY 2014115 Department Budget Summary Other Funds by Object Account OTHER FUNDS Percent FY 2010111 FY 2011112 FY 2012113 FY 2013114 FY 2013/14 FY 2014/15 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Rideshare Program (201) PERSONNEL SERVICES Salaries, Permanent 33,464 Benefits 11,212 2,051 PERSONNEL SERVICES 44,677 2,051 OPERATING EXPENSES Equipment and Supplies 17,460 17,517 Conferences and Training 103 Other Expenses 897 OPERATING EXPENSES 18,460 17,517 Total 63,136 19,567 Significant Changes The Rideshare Program was transferred to the Public Works Department beginning FY 2012113. The Rideshare Coordinato ositi0n has been eliminated. FY 2010/11 FY 2011112 FY 2012/13 FY 2013114 FY 2013/14 FY 2014/151 Change from Permanent Personnel Actual Actual Actual Adopted Revised Adopted Prior Year Rideshare Coordinator 0.50 0.50 0.50 0.00 0.00 0.00 0.00 Total 0.50 0.50 0.50 0.00 0.00 0.00 0.00 211 Human Resources Adopted Budget - FY 2014/15 Department Budget Summary All Funds by Business Unit BUSINESS UNITS Percent FY 2010/11 FY 2011112 FY 2012/13 FY 2013114 FY 2013114 FY 2014/15 Change From Division/Business Unit Actual Actual Actual Adopted Revised Adopted Prior Year HR Human Resources HR Human Resources 10030402 Human Resources Administration 393,053 415,297 389,016 472,825 458,857 389,067 -17.71% 10030403 Recruitment&Retention 272,339 270,860 288,710 324,281 315,281 347,869 7.27% 10030404 Employee Relations 239,654 276,033 296,065 300,894 361,349 348,463 15.81% 10030405 Employee Training&Development 199,941 227,436 240,559 245,934 241,750 365,972 48.81% 10030501 Employee Benefits 292,328 306,733 310,971 318,416 343,416 332,174 4.32% 10030502 Liability Insurance 4,645,938 3,692.036 3,916,884 3,533,638 3,561,801 3,542,174 0.24% 10030503 Employee Safety 60 4,186 233 -100.00% HR Human Resources ,31M IL196,222 5,282,454 5,325,718 2.49% Other Funds 71 20130101 Rideshare Administration 63,136 19,567 55131001 Self Insurance Workers'Comp 16,903,863 5,568,148 6,654,340 100.00% Other Funds 63,136 19,567 16,903,863 5,568,148 6,654,340 100.00% General Fund 6,043,314 5,192,580 5,442,204 5,196,222 5,282,454 5,325,718 2.49% Other Funds 63,136 19,567 16,903,863 5,568,148 6,654,340 100.00% Grand Total(s) 6,106,450 5,212,147 22,346,067 5,196,222 10,850,602 11,980,058 130.559/a 212 * City of Huntington Beach 'AffikL Information Services Adopted Budget— FY 2014115 IIDirector of Information Services ADMINISTRATION Administrative Assistant INFRASTRUCTURE Q UPPORT DATABASE SUPPORT D C IS Communications Manager IS Computer Operations Business Systems Manager Business Systems Manager Manager (0.50) (0.50) Network Systems Administrator IS Analyst Senior IS Analyst I IS Analyst Senior(2) IS Analyst IV(3) IS Technician Senior IS Technician Senior IS Analyst IV(2) IS Analyst II IS Technician IV(2) IS Technician III IS Analyst III IS Technician IV IS Technician II IS Analyst II(2) IS Technician I GIS Analyst II(3) 213 Information Services Department and Division Descriptions Information Services is an internal service department supporting all aspects of the City's technology infrastructure including computers, software, networks, telephones, and radios. The department is comprised of technical support personnel including business analysts, hardware technicians, and targeted technology area specialists. The Information Services divisions are Administration, Infrastructure Systems, Customer Support, Applications and Database Support, and Public Safety Systems. Administration Division The Administration Division is responsible for overall leadership of the department, including strategic technology planning, project _ management, budget development and implementation, goal setting, 'Y and implementation of Citywide technology planning, standards, fj policies, and procedures. Infrastructure Systems Division The Infrastructure Systems Division maintains and secures the data, voice, and wireless network infrastructure. The division also coordinates, procures, and processes billing for all phones, cellular phones, and broadband wireless. Maintaining the City's shared ` server hardware, coordinating data backup, and offsite storage are essential functions of the division. Customer Support Division The Customer Support Division provides hardware, software, and systems technical support for all City employees. The Help Desk processes over 2,500 calls for service every year. Analysts in this division also maintain the City's mapping data layers supporting spatial analysis, 3-D modeling, and map atlas production, as well as supporting desktop and mobile users. Applications and Database Support Division The Applications and Database Support Division analysts are responsible for the support of the City's enterprise software applications including Oracle (Financial and Human Resources/ Payroll,) Kronos (Scheduling,) Utiligy (Municipal Billing,) Cityview (Permits & Licenses,) E-mail, the City's website and mobile device applications. Public Safety Systems Division The Public Safety Systems Division support the specialized applications used by the City's police and fire departments. Systems supported include Police Computer Aided Dispatch, Police and Fire Records Management systems, Emergency Medical systems for FireMed, Fire Scheduling, Jail Booking, Traffic Accident Investigation, Internal Affairs and surveillance camera systems. Technicians in this division maintain the City's mobile data computers. �.T 214 Information Services Ongoing Activities and Projects Administration Division • Provide overall management and leadership of the department. • Develop and update City technology standards, policies, and procedures. • Update and implement the City's technology master plan. • Manage the Surf City Pipeline Citizen Information and Service Request System. • Provide project management for citywide technology projects, currently including: ° Business Continuity/Disaster Recovery for critical City systems. ° Green Printing Initiative to reduce printing costs and e-waste. Infrastructure Systems Division • Provide technical/ security support for City's voice and data networks. • Manage acquisition and billing for the City's land lines, hones, and 9 q 9 Y P pagers. • Manage wired and wireless Internet access at all City facilities. • Provide support for servers, virtual infrastructure, storage devices, uninterrupted power supplies, and LAN/WAN network. • Provide backup of all City data files and manage offsite data storage. — • Maintain the 4.9 GHz Wireless Point-to-Point network. Customer Support/GIS Division • Provide support for all City desktop, laptop and tablet computers. • Perform replacement of City desktop and laptop computers. • Provide Help Desk for technology application support citywide. • Support computer operations for Library branches. • Maintain geographic data, products and services. • Support desktop and mobile users of GIS application. • Develop and support City intranet, and Internet web sites, applications, and reports. • Coordinate quarterly Orange County GIS User Group. Applications and Database Support Division • Streamline business processes through automation and process reengineering. • Support of City Microsoft Outlook, e-mail systems, and employee directory. • Support, and maintain City's business applications and databases including: Payroll/ Human Resources, Timekeeping, Utility Billing, Permit, Document Imaging, and Library Systems. • Develop and conduct computer application training classes for City employees. • Manage and support Citrix thin client computing. • Support City's Internet and intranet and mobile web applications. Public Safety Systems Division • Provide technical support for law enforcement, fire suppression, and emergency medical response systems. Pp. E 215 Information Services Performance Measures The City's performance measure program is in its ninth year. Results for the past two fiscal years in addition to goals and objectives for FY 2014/15 are presented below. FY 2012/13 FY 2013/14 FY 2014115 Strategic Plan ACTUAL ACTUAL ADOPTED Goal Goal: 1. Increase City website usage by increasing the Improve the number of total visits five percent, the number of City's first-time visits two percent, and the number of Infrastructure page views/documents downloaded two percent annually. Measure: %increase in total number of visits 5% 8% 6% % increase in number of first-time visits 2% 3% 2% % increase in number of page views/documents 2% 15% 5% downloaded Goal: 2. Resolve 95% of computer support calls to Develop, Retain Information Services Help Desk within caller time and Attract requirement. Quality Staff Measure: % of calls to Help Desk resolved within caller time 90% 95% 90% requirement Goal: 3. Maintain reliability of city network by having less Improve the than 0.02%of unscheduled downtime. City's Infrastructure Measure: %of unscheduled network downtime 0.02% 0.04% 0.02% 216 information Services Accomplishments & Goals FY 2013/14 Accomplishments • Upgraded the City's financial system to Oracle 9.1. • Designed, developed and implemented new Flight Manager system for the Police department helicopter operations. • Replaced 225 desktops in the Police department. • Upgraded all City PCs to Windows 7 operating system. • Created Web GIS application. • Updated City-wide digital aerial photography. • Replaced City firewall. • Implemented downtown camera surveillance system. • Supported General Plan update with GIS services. FY 2014/15 Goals • Complete upgrade of all City PCs to Windows 7 operating system. • Replace remaining obsolete City PC and laptop computers. • Develop mobile map application for Fire Department vehicles. • Develop web-based replacements for outdated GIS applications. • Explore the use of LIDAR (laser) data for development of 3D GIS capabilities. • Complete the upgrade or replacement of the City's permit system. • Replace desktop anti-virus. • Integrate GIS on the City's website. • Continue GIS support for the General Plan update. • Replace utility billing system. • Replace cashiering system. • Replace Police mobile data computers. • Implement business intelligence system for Police Department. • Upgrade wireless capacity for Central Library. • Upgrade firewall for Central Library. 217 INTENTIONALLY LEFT BLANK 100 YEARS OF SURFING HUNTINGTON BEACH CA 218 Information Services Adopted Budget - FY 2014/15 Department Budget Summary All Funds by Object Account DEPARTMENT Percent FY 2010/11 FY 2011112 FY 2012/13 FY 2013/14 FY 2013/14 FY 2014/15 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year All Funds PERSONNEL SERVICES Salaries, Permanent 2,716,880 2,683,891 2,782,753 2,792,421 2,792,421 2,955,079 5.82% Salaries,Temporary 62,626 38,874 77,928 10,750 10,750 45,500 323.26% Salaries,Overtime 12,348 18,643 27,917 33,000 33,000 33,000 0.00% Leave Payouts 79,120 106,946 99,692 Benefits 9K982 1,123,994 1,197,205 1,329,133 1,329,133 1,369,950 3.07% PERSONNEL SERVICES 3,857,956 3,972,348 4,185,495 4,165,304 4,165,304 4,403,529 5.72% OPERATING EXPENSES Utilities 849,947 679,964 731,321 841,485 816,487 816,685 -2.95% Equipment and Supplies 101,636 122,571 100,832 86,249 111,534 78,774 -8.67% Repairs and Maintenance 980,358 880,952 901,113 1,114,157 1,209,524 1,117,036 0.26% Conferences and Training 61,112 51,702 58,810 51,134 68,195 58,650 14.70% Professional Services 1,500 1,500 350 65,000 100.00% Other Contract Services 20,323 18,064 21,776 15,000 17,000 15,000 0.00% Expense Allowances 6,023 15,315 40,308 27,600 52,600 66,000 139.13% Other Expenses 20 200 200 500 150.00% OPERATING EXPENSES ,510 2 5 2A=W 2,217,645 3.83% CAPITAL EXPENDITURES Capital-Software 114,386 55,804 19,808 CAPITAL EXPENDITURES - 11 4,388 .' S5,804 4W 19,808 Grand Total(s) 5,878,855 5,856,822 6,095,809 6,301,129 6,460,652 6,621,174 5.06% General Fund 5.878.855 5,856,822 6.095,809 6.301,129 6.460,652 6.621.174 5.08% Grand Total(s) 5,878,855 5,856,822 6,095,809 6,301,129 6,460,652 6,621,174 5.08% Personnel Summary 29.50 29.50 29.50 30.00 30.00 30.00 10.00 219 Information Services Adopted Budget -FY 2014/15 Department Budget Summary General Fund by Object Account DEPARTMENT Percent FY 2010111 FY 2011/12 FY 2012/13 FY 2013114 FY 2013/14 FY 2014115 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year General Fund PERSONNEL SERVICES Salaries,Permanent 2,716,880 2,683,891 2,782,753 2,792,421 2,792,421 2,955,079 5.82% Salaries,Temporary 62,626 38,874 77,928 10,750 10,750 45,500 323.26% Salaries,Overtime 12,348 18,643 27,917 33,000 33,000 33,000 0.00% Leave Pay Outs 79,120 106,946 99,692 Benefits 986,982 1,123,994 1,197,205 1,329,133 1,329,133 1,369,950 3.07% PERSONNEL SERVICES 3,857,956 3,972,340, 85,495 4,165,304 4,165,304 4,403,529 5.72% OPERATING EXPENSES Utilities 849,947 679,964 731,321 841,485 816,487 816,685 -2.95% Equipment and Supplies 101,636 122,571 100,832 86,249 111,534 78,774 -8.67% Repairs and Maintenance 980,358 880,952 901,113 1,114,157 1,209,524 1,117,D36 0.26% Conferences and Training 61,112 51,702 58,810 51,134 68,195 58,650 14.70% Professional Services 1,500 1,500 350 65,000 100.00% Other Contract Services 20,323 18,064 21,776 15,000 17,000 15,000 0.00% Expense Allowances 6,023 15,315 40.308 27,600 52,600 66,000 139.13% Other Expenses 20 200.00 200 500 150.00% OPERATING EXPENSES 2,0 5 2,275,540 2,217,645 3.83% CAPITAL EXPENDITURES Software-Capital 114,386 55,804 19.808 CAPITAL EXPENDITURES 14,386 55,804 19,808 Total 5,878,855 5,856,822 6,095,809 6,301,129 6,460,652 6,621,174 Personnel Summary 29.50 29.50 29.50 30.00 30.00 30.00 0.00 220 Information Services Adopted Budget - FY 2014/15 Department Budget Summary General Fund Division by Object Account DIVISION Percent FY 2010111 FY 2011112 FY 2012/13 FY 2013114 FY 2013114 FY 2014/15 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Administration PERSONNEL SERVIC Salaries, Permanent 213,565 210,433 231,828 245,190 245,190 259,473 5.83% Salaries,Temporary 42,525 36.329 37,906 Salaries, Overtime 193 500 500 500 0.00% Leave Pay Outs 10,279 10,279 10,279 Benefits 76,409 78,045 87,370 103,596 103,596 102,575 -0.99% PERSONNEL SERVICES 34 - 5.279 - 349,286 349,286 362,548 3.80% OPERATING EXPENSES Equipment and Supplies 5,027 6,702 4,284 9,400 11,966 9.400 0.00% Repairs and Maintenance 30 407 247 Conferences and Training 3,148 3,865 5,808 450 450 7,050 1466.67% Expense Allowances 6,023 6,000 6,023 12,600 12,600 6,000 -52.38% Other Expenses 20 OPERATING EXPENSES 14,228 16,587 16,522 22,450 25,263 22,450 0.00% Total 357,006 351,866 383,905 371,736 374,549 384,9981 3.57% Significant Changes Conferences and training increased by$6,600 to the level necessary to keep up to date on technology. These funds are also used to host quarterly regional GIS and systems technology meetings at City Hall. These meetings facilitate the exchange of information and foster regional technology partnerships. Expense allowances reduced by $6,600 due to the transfer of cell phone stipend expenses to the Infrastructure Division. FY 2010111 FY 2011112 FY 2012113 FY 2013/14 FY 2013/14 FY 2014/15 Changefrom Permanent Personnel Actual Actual Actual Adopted Revised Adopted Prior Year Director of Information Services 1.00 1.00 1.00 1.00 1.00 1.00 0.00 Administrative Assistant 0,50 0.50 0.50 1.00 1.00 1.00 0.00 Total 1.50 1.50 1.50 2.00 2.00 2.00 0.00 221 Information Services Adopted Budget - FY 2014/15 Department Budget Summary General Fund Division by Object Account DIVISION Percent FY 2010/11 FY 2011112 FY 2012/13 FY 2013/14 FY 2013/14 FY 2014115 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Applications & Database Support PERSONNEL SERVICES Salaries, Permanent 842,164 779,951 787,085 785,491 785,491 831,246 5.83% Salaries, Overtime 307 1,786 1,000 5,000 5,000 5,000 0.00% Leave Payouts 20,352 28,890 20,047 Benefits 289,479 311,712 319,747 358,413 358,413 374,279 4.43% PERSONNEL SERVICES 111 11 1,210,525 5.36% OPERATING EXPENSES Utilities 623 Equipment and Supplies 25,425 27,031 1,744 3,075 3,075 3,075 0.00% Repairs and Maintenance 500,396 398,338 423,860 592,893 678,110 585,293 -1.28% Conferences and Training 14,184 9,907 15,252 5,500 5,500 5,500 0.00% Other Contract Services 5,350 2,000 25,000 100.00% OPERATING EXPENSES 540,005 435,859 ,206 688,685 618,868 2.89% CAPITAL EXPENDITURES Software -Capital 114,386 55,804 19,808 CAPITAL EXPENDITURES 11 - ,:. -55,804 - 19,808 Total 1,692,307 1,672,624 1,629,889 1,750,372 1,857,397 1,829,393 4.51"/0 Significant Changes Permanent Salaries and Benefits increased due to newly negotiated employee contracts and to reflect staff movements within the department. Other Contracts services increased mostly due to the reallocation of funds throughout the department, however, an additional$17,400 was added for a replacement voting system in the City Council Chambers. FY 2010/11 FY 2011112 FY 2012/13 FY 2013114 FY 2013/14 FY 2014115 Change from Permanent Personnel Actual Actual Actual d Prior Year Business Systems Manager 0.50 0.50 0.50 0.50 0.50 0.50 0.00 Info Systems Analyst Senior 2.00 2.00 2.00 2.00 2.00 2.00 0.00 Info Systems Analyst IV 1.00 1.00 1.00 1.00 2.00 2.00 0.00 Info Systems Analyst 111 1.00 1.00 1.00 1.00 1.00 1.00 0.00 Info Systems Analyst II 2.00 2.00 2.00 2.00 2.00 2.00 0.00 Info Systems Analyst 1 1.00 1.00 1.00 1.00 0.00 0.00 0.00 Total 7.50 7.50 7.50 7.50 7.50 7.50 0.00 222 Information Services Adopted Budget - FY 2014/15 Department Budget Summary General Fund Division by Object Account DIVISION Percent FY 2010111 FY 2011/12 FY 2012/13 FY 2013114 FY 2013/14 FY 2014115 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Infrastructure Systems PERSONNEL SERVICES Salaries, Permanent 663,670 609,977 591,177 590,512 590,512 624,909 5.82% Salaries,Temporary 2,546 Salaries,Overtime 7,725 7,290 6,947 7,500 7,500 7,500 0.00% Leave Payouts 10,436 21,900 12,543 Benefits 220,096 251,108 247,160 272,906 272,906 281,215 3.04% PERSONNEL SERVICES - 892,821 $70,91AL 870,918 913,624 4.90% OPERATING EXPENSES Utilities 849,949 679,337 731,323 841,486 816,486 816,686 -2.95% Equipment and Supplies 22,165 29,489 13,111 15,400 28,999 15,400 0.00% Repairs and Maintenance 241,252 219.708 220,524 170,534 173,434 170,534 0.00% Conferences and Training 26,345 25,222 16,443 11,000 23,811 11,000 0.00% Professional Services 15,000 100.00% Other Contract Services 16,776 15,000 15,000 15,000 0.00% Expense Allowances 9,315 34,285 15,000 40,000 60,000 300.00% OPERATING EXPENSES 1,139,711 963,071 1,032 W,730 1,103,620 3.29% Total 2,041,638 1,855,892 1,890,289 1,939,338 1,968,648 2,017,2441 4.02° Significant Changes Permanent Salaries and Benefits increased due to newly negotiated employee contracts. Funds were reallocated throughout the department's budget to cover the cost for professional services support of planned projects. Expense allowances increased due to the transfer of funds from the Administration Division to cover the cost of the City's Cell Phone Stipend Program, and $35,200 was allocated towards the wireless service charges to support Fire Department paramedic medical records tablets. FY 2010/11 FY 2011/12 FY 2012/13 FY 2013114 FY 2013114 FY 2014115 Change from Permanent Personnel Actual Actual Actual Adopted Revised Adopted Prior Year Info System Communications Mgr 1.00 1.00 1.00 1.00 1.00 1.00 0.00 Network Systems Administrator 1.00 1.00 1.00 1.00 1.00 1.00 0.00 Info Systems Analyst Senior 1.00 1.00 1.00 1.00 1.00 1.00 0.00 Telecommunications Specialist 1.00 1.00 0.00 0.00 0.00 0.00 0.00 Info Systems Technician Senior 1.00 1.00 1.00 1.00 1.00 1.00 0.00 Info Systems Technician IV 2.00 2.00 2.00 2.00 2.00 2.00 0.00 Total 7.00 6.00 6.00 6.00 6.00 0.00 223 Information Services Adopted Budget - FY 2014/15 Department Budget Summary General Fund Division by Object Account DIVISION Percent FY 2010/11 FY 2011/12 FY 2012113 FY 2013114 FY 2013/14 FY 2014/15 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Geographical Information Systems GIS PERSONNEL SERVICES Salaries, Permanent 2.944 Benefits 955 PERSONNEL SERVICES 3,899 OPERATING EXPENSES Equipment and Supplies 11.176 OPERATING EXPENSES 11,176 Total 15,075 Significant Changes The GIS division was eliminated in FY 2010111. This page is shown for historical purposes. FY 2010/11 FY 2011/12 FY 2012/13 FY 2013/14 FY 2013/14 FY 2014/15 Change from Permanent Personnel Actual Actual Actual Adopted Revised Adopted Prior Year 0,00 0,00 0.00 0.00 0.00 0.00 0.00 Total 0.00 0.00 0.00 0.00 0.00 0.00 0.00 224 Information Services Adopted Budget - FY 2014/15 Department Budget Summary General Fund Division by Object Account DIVISION Percent FY 2010/11 FY 2011112 FY 2012113 FY 2013/14 FY 2013/14 FY 2014115 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Customer Support PERSONNEL SERVICES Salaries, Permanent 579,058 592,379 598,546 599,310 599,310 634,220 5.83% Salaries,Temporary 19,233 22,400 10,750 10,750 12,000 11.63% Salaries,Overtime 349 921 2,532 10,000 10,000 10,000 0.00% Leave Payouts 4,052 9,859 9,859 Benefits 233,664 269,299 279,449 307,788 307,788 315,778 2.60% PERSONNEL SERVICES JJlJJW8 912,786 927,848 927,4A 971,998 4.76% OPERATING EXPENSES Equipment and Supplies 15,515 58,908 57,352 45,874 52,999 37,399 -18.47% Repairs and Maintenance 60,328 53,751 62,391 59,063 64,682 81,572 38.11% Conferences and Training 9,709 7,434 10,455 16,684 20,934 18,600 11.48% Other Contract Services 15,373 18,064 Other Expenses 200 200 500 150.00% OPERATING EXPENSES 00,925 138,14W 130,198 121,821 138,815 138,071 13.34% Total 937,281 1,010,615 1,042,984 1,049,669 1,066,663 1,110,069 5.753% Significant Changes Permanent Salaries and Benefits increased due to newly negotiated employee contracts, and to appropriately reflect staff transfers within the department. There was a marginal increase in temporary salaries for the deployment of replacement computers and laptops. Changes in the Customer Support Division reflect the realignment of funding between expenditure categories and among the entire department's divisions to reflect actual spending. Additional funding of$17,500 was allocated for GIS cloud data service to provide an increase of public access to the City's GIS maps. FY 201 Oil 1 FY 2011112 FY 2012/13 FY 2013/14 FY 2013/14 FY 2014115 Change from Permanent Personnel Actual Actual Actual Adopted Revised Adopted Prior Year Info Systems Computer Ops Mgr 1.00 1.00 1.00 1.00 1.00 1.00 0.00 GIS Analyst 11* 2.00 2.00 3.00 3.00 3.00 3.00 0.00 Info Systems Analyst IV 1.00 1.00 1.00 1.00 0.00 0.00 0.00 Info Systems Analyst II 1.00 1.00 0.00 0.00 0.00 0.00 0.00 Info Systems Analyst 1 0.00 0.00 0.00 0.00 1.00 1.00 0.00 Info Systems Technician Senior 1.00 1.00 1.00 1.00 1.00 1.00 0.00 Info Systems Technician 111 1.00 1.00 1.00 1.00 1.00 1.00 0.00 Info Systems Technician II 1.00 1.00 1.00 1.00 1.00 1.00 0.00 Info Systems Technician 1 1.00 1.00 1.00 1.00 1.00 1.00 0.00 '2.00 FTE funded by the Public Works Department but refiected here 0.00 Total 9.00 9.00 9.00 9.00 9.00 9.00 0.00 225 Information Services Adopted Budget- FY 2014/15 Department Budget Summary General Fund Division by Object Account DIVISION Percent FY 2010/11 FY 2011112 FY 2012/13 FY 2013/14 FY 2013114 FY 2014115 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Public Safety Systems PERSONNEL SERVICES Salaries, Permanent 415,478 491,151 574,116 571,917 571,917 605,231 5.82% Salaries,Temporary 868 17,623 33,500 100.00% Salaries,Overtime 3,966 8,453 17,438 10,000 10,000 10,000 0.00% Leave Payouts 34,001 36,018 46,964 Benefits 166,379 213,830 263,479 286.430 286,430 296,102 3.38% PERSONNEL SERVICES ,620 868,347 347 944,833 8.81% OPERATING EXPENSES Equipment and Supplies 22,328 443 24,340 12,500 14,496 13,500 8.00% Repairs and Maintenance 178,352 209,156 193,930 291,667 293,052 279,637 -4.12% Conferences and Training 7,726 5,274 10,852 17,500 17,500 16,500 -5.71% Professional Services 1,500 1,500 25,000 100.00% Other Contract Services 4,950 OPERATING EXPENSES 214,856 216,3 �229,122 321,667 325,048 334,637 4.03% Total 835,548 965,825 1,148,742 1,190,014 1,193,395 1,279,470 7.52% Significant Changes Permanent Salaries and Benefits increased due to newly negotiated employee contracts. Temporary Salaries increased b $33,500 to address increased workload demands to update and replace Police mobile data computers. Funds were reallocated throughout the budget to cover the cost for professional services support for planned technology projects. Professional Services includes additional funding of$12,970 to expand the Downtown Camera project. FY 2010/11 FY 2011/12 FY 2012/13 FY 2013114 FY 2013114 FY 2014/15 Change from Permanent Personneliff. Actual Actual Adopted Prior Year Business Systems Manager 0.50 0.50 0.50 0.50 0.50 0.50 0.00 Info Systems Analyst IV 3.00 3.00 3.00 3.00 3.00 3.00 0.00 Info Systems Analyst 11 1.00 1.00 1.00 1.00 1.00 1.00 0.00 Info Systems Technician IV 0.00 0.00 1.00 1.00 1.00 1.00 0.00 Total 4.50 4.50 5.50 5.50 5.50 5.50 0.00 226 Information Services Adopted Budget - FY 2014/15 Department Budget Summary All Funds by Business Unit BUSINESS UNITS Percent FY 2010111 FY 2011112 FY 2012113 FY 2013114 FY 2013/14 FY 2014115 Change From Division/Business Unk Actual Actual Actual Adopted Revised Adopted Prior Year NIS Information Services ADM Administration 10042101 IS Administration 357,006 351,866 383,905 371,736 374,549 384.996 3.57% ADM Administration 357,006 351,866 383,905 371,736..& 374,549 384,996 3.57% ADS App&Database Supporl 10042102 IS Technology Contracts 114,267 228,655 195,242 136.437 158,246 136,438 0,00% 10042154 IS Application Database Supp 1,578,040 1,443,969 1,434,647 1,613.935 1,699,151 1,692,955 4,90% ADS A p&Database Supporl 1,692,307 1,6T2,624 1,629,889 1,750,372 1,857,397 1,829,393 4.51% INF Infrastructure Systems 10042201 IS Infrastructure Systems 2.041,638 1.855,892 1,890,289 1,939,338 1,968,648 2,017,245 4.02% COM Infrastructure Systems 2,041,638 1,855,892 1,890,289 1,939,338 1,968,648 2,017,245 4.02% GIS Geographical Info Systems 10042202IS GIS 15,075 GIS Geographical Info Systems 15,075 CUS Customer Support 10042156 IS Customer Support 937,281 1,010,615 1,042,984 1,049,669 1,066,663 1,110,070 5.75% OPS Customer Support 937,281 1,010,615 1,042,984 1,049,669 1,066,663 1,110,070 5.75% SAF Public Safety Systems 10042155 IS Safety 835,548 965,825 1,148,742 1L.190,014 1,193,395 1,279,470 7.52% SAF Public Safe Systems 835,548 965,825 1,148,742 1,190,014 1,193,395 1,279,470 7.52% General Fund 5.878,855 5,856,822 6,095,809 6,301,129 6,460,652 6.621,174 5.08% Grand Total(s) 5,878,855 5,856,822 6,095,809 6,301,129 6,460,652 6,621,174 5.08% 227 INTENTIONALLY LEFT BLANK 100 YEARS OF SURFING HUNTINGTON BEACH CA 228 City of Huntington Beach LLE) Library Services Adopted Budget— FY 2014115 Director of Library Services Prindpal Librarian TECHNOLOG STRAT'ON ADMI FA TILL Y REANCE 8 OUTRE3 8CERAINING PROGRAMSCES UTH PUBLIC NNNrFIORMATION MANAGEMIENT MAIN Senior Librarian Senior Librarian Senior Librarian ADULT LITERACY Senior Librarian Literacy Program Specialist CHILOREN'S LIBRARY PUBLIC SERVICES TECHNICAL SERVICES ADMINISTRATION (2) Librarian Librarian Administrative Assistant Librarian Library Services Clerk(2.50) Library Services Clerk Volunteer Services BRANCHES Library Services Clerk(2) Banks Library Specialist Coordinator (0]5) ACQUISITIONS BANNINGMedia Services Specialist Accountingting Technician II(2) FACILITY RENTALS Library Services Clerk Library Facilities Coordinator HELEN MURPHY Librarian FACILITIES MAINTENANCE MAIN STREET Library Specialist Library Specialist AO KVIEW Library Specialist 229 Library Services Department Descriptions Huntington Beach Public Library and Cultural Center welcomes, empowers, and enriches our community by providing innovative and traditional library services that inspire and encourage transformation and growth. Our -- . traditional services continue to provide f seniors, children, and students with a book and information rich environment, while our literacy programs and online presence use evolving tools to help users change their (and our)future. The Central Library and Cultural Center, designed by architects Richard & Dion Neutra, is set in Huntington Beach Central Park surrounded by trees and water. The building and location is a natural draw for all kinds of meetings and events at the facility, providing seven rooms of varying sizes, a 300+-seat theater, and a 100 seat Children's Tabby Theater. The Library includes a 3,500 sq. ft. art gallery with permanent panels and a private Corner Gallery, overlooking fountains and the Central Park. The exhibits rotate monthly and provide works in a variety of mediums. The Central Library is open six days (60 hours) per week, annually serving 516,985 visitors, housing 281,231 volumes, and circulating 832,441 items. Collectively the other four Library branches are open 148 hours per week, serving 122,610 visitors, circulating 81,796 items and housing 104,670 volumes. Administration Division This division provides the leadership and vision needed to bring users the best possible library services. This involves a strong knowledge of library principles and values, a trained and engaged staff, and a dynamic dialogue with Huntington Beach residents. Over the past year, Administration has completed an update of the Library Strategic Plan, and designed our first Annual Report for release in 2014. Administration is responsible for the operation of the entire library system and serves as the liaison to the City Council-appointed library board, various library affiliated groups, and to residents. This division also manages the collection of revenues and monitors expenditures from the General Fund and donations. Administration is responsible for all building maintenance and repairs, including painting, carpeting, plumbing, and electrical systems. This division initiates, organizes and coordinates rentals and events in the meeting rooms and Theater at the Central Library. Outreach and Training Services Division The Outreach and Training Services Division is focused on extending library service out into the community and providing support for Library staff to ensure quality customer service at all locations. The Library branches provide access to all library materials, Internet, and children's storytimes. All branch locations rely heavily on volunteer support and are geographically located in outlying areas of the city to better serve the entire community. Adult and Family Literacy Services train community volunteers to help adults transform their lives by learning to read, to write, and to speak English more effectively. Outreach and Training Services is also responsible for the expansion of training opportunities for staff and has implemented a Staff Development Program to increase cross training, to ensure consistency and quality of service throughout the organization. 230 Library Services Department Descriptions Programs and Youth Services Division The Children's Library provides access to useful information and resources for children. Besides a wide selection of children's literature, the department also has computers, which students can use to access the Internet, educational databases such as Brainfuse and Mango Languages, and software applications for their schoolwork. To help children reach their educational goals, the Central Library and Oak View Library offer a homework club throughout the school year. Committed to the goal of fostering a love of reading and creating lifelong readers, the Programs and Youth Services Division offers a variety of storytimes six days of the week. They also have special monthly programs and a fall and summer reading program for children. To re-enforce the Library's importance in the community, and to involve the community with the library, the division offers teens and adults various "" r volunteer opportunities. Monthly and quarterly workshops are held to teach teens and adults about library resources and offer them a chance to become a part of the library family. There are also programs to encourage and foster library use, such as teen and adult summer reading programs, teen book talk clubs, and adult programs and computer classes. Public and Information Services Division Public and Information Services is responsible for all customer service functions of the Huntington Beach Public Library, as well as providing inventory control and security. Professional librarians and trained support staff work with all library patrons, introducing them to the wide variety of resources available in a modern library. Public Service desks are strategically located throughout Central Library. The Circulation Desk guides inquiries, answers telephone calls, issues library cards, collects fines, maintains borrower accounts, and processes reserve requests. The Media Center offers audiovisual materials including DVDs, CDs, audiobooks, downloadable materials, and a public computer lab with Internet and Microsoft Office. The Children's Desk offers a welcoming environment for families, guiding children and parents to homework, computing and 1�1 reading resources. The Information Desk links u users with the information and services they need via reference and computer assistance, sharing employment resources, offering interactive resources and tools, and marketing the Library's resources to the community. Technology and Collection Management Division This division includes Acquisitions, Technical Services, and Technology Support. Acquisitions orders and pays for books, periodicals, films, and recordings added to the collection as well as other operating supplies and items. Accounting Technicians prepare and analyze budget reports, handle cash deposits, monitor fund balances, and enter requisitions. They also work with the Finance and Treasury departments to process collection accounts, donations, grants, and other payments. Technical Services manages the library's print and electronic collection by selecting, cataloging, processing, and weeding materials. They make collection materials publicly accessible by labeling and categorizing items, and creating useful computer records that connect users and materials. Technology staff supports the library's computers by working with the Information Services department, managing the ILS automation system, and maintaining the library's online presence on internal and external websites. 231 Library Services Ongoing Activities & Projects Administration Division Ongoing Activities • Recruit, train and coordinate volunteers who donate many hours of service. • Promote meeting room and theater rentals. • Provide support for all building maintenance activities in all library locations, in coordination with the City's Public Works Department. • Coordinate all safety and security programs for the Library system. • Provide guidance and direction for policy, procedure and service development for the Library. Projects • Increase the number of events in the Library meeting rooms and theater to maximize revenue and provide expanded cultural programming for the community. Outreach and Training Services Division Ongoing Activities • Recruit and train volunteer tutors and assign tutors to literacy students. • Work with the Literacy Board to support Literacy Services in the Community. • Manage neighborhood branch locations. Proiects • Continue to expand and enhance the Staff Development Program to provide consistent and effective training for all staff. • Continue review of branch library collections for currency and activity. Programs and Youth Services Division Ongoing Activities • Collaborate with the various library support groups and charitable organizations in their fundraising activities and programs for the Library. • Provide a variety of storytimes throughout the community. Projects • Recruit teen and adult volunteers to assist with homework programs and fundraising activities. • Establish Adult Programming Team. • Review programming for Teens and Adults. • Review Story Time schedule and add at least one new session per week. Public and Information Services Division Ongoing Activities • Guide inquiries, answer telephone calls, issue library cards, collect fines, maintain borrower accounts, and process reserve requests. • Circulate library materials and staff five public service desks. • Host computer and eBook training for the community. Projects • Continue to look at ways to streamline basic library functions, to get books and other materials back on the shelf faster. • Enhance customer service through standardizing public desk employee training and increasing cross training. • Implement new models for delivery of reference and information services. 232 Library Services Ongoing Activities & Projects Technology and Collection Management Division Ongoing Activities • Manage print and electronic collection by ordering, cataloging, processing, and weeding materials. • Support public computing via computer labs, Internet access, websites, and databases. • Support library functions utilizing technology. Projects • Expand the Library's digital collections to meet increasing demand for eBooks and digital media. • Increase the percentage of shelf ready materials purchased for the collection. • Implement new mobile circulation module of Horizon Library system. • Integrate new technological solutions in support of collection analysis and management, to improve the quality of the collection. 233 Library Services Performance Measures The City's performance measure program is in its ninth year. Results for the past two fiscal years in addition to goals and objectives for FY 2014/15 are presented below. FY 2012/13 FY 2013/14 FY 2014/15 Strategic Plan ACTUAL ACTUAL ADOPTED Goal Goal: 1. Foster early literacy skills by providing Improve Quality children's storytime programs and events. of Life Measure: # of participants in children's programs and 70,977 70,000 70,000 events Goal: 2. Provide homework help resources to students Improve Quality through in-person and remote programs. of Life Measure: #of Homework Support Program attendees 7,789 4,000 4,000 #of Brainfuse online homework help sessions 1,575 2,100 2,100 Goal: 3. Provide public access to the online world via Improve Quality Internet computer lab. of Life Measure: #of public computer lab sessions 92,488 100,000 100,000 Goal: 4. Provide reading materials to enrich the Improve Quality community by circulating books, CDs, videos, of Life audiobooks, downloadable audiobooks, and eBooks. Measure: #of items circulated 950,000 1,000,000 975,000 Goal: 5. Promote support of the library by managing a Improve Quality volunteer program that fosters community of Life engagement. Measure: #of annual volunteer hours 59,028 60,000 61,000 Goal: 6. Promote the use of meeting rooms, video Improve Long- conferences, and theater rentals and generate Term Financial revenue to the City. Sustainablility Measure: Amount of annual room rental revenue $245,000 $250,000 $230,000 234 Library Services Accomplishments & Goals FY 2014/15 Accomplishments Continued to receive Federal ERate grant support, providing a 50% discount on Internet service at all Library locations. • Expanded the Volunteer Computer Coach Program into the Children's Library. • Reached over 100,000 items checked out via new Self Service Kiosks within the first 6 months of FY 13114. • Implemented new collection data analysis tool, CollectionHQ, to provide real time data on the Library's collection in support of updating and improving the overall collection, to better serve the public. • Received a grant for a mobile "Pop Up" Library, to expand outreach into the community. • Published new Annual Report on the Library. • Implemented the Edge Initiative Action plan, to provide strategic direction and improve technology services for the public. • Held 2nd Wine for Words and 2nd Literacy Walk fundraisers. • Continued to actively recruit and expand the use of volunteers at all library locations, with over 59,000 hours of volunteer time given in 2013. • Successfully implemented new Workplace Literacy Classes at two Huntington Beach Hotels. FY 2014/15 Goals • Add additional self service functions and applications to empower patrons. • Explore and implement at least one mobile technology to enhance customer service. • Expand the Library's digital collections. • Continue to actively fundraise, and work with Library support groups to enhance fundraising activities and opportunities. • Continue to pursue grants in support of all Library programs and services. • Enhance adult age programming at all library locations. • Enhance Digital Literacy learning opportunities at all library locations. 235 Library Services Adopted Budget - FY 2014/15 Department Budget Summary All Funds by Object Account DEPARTMENT Percent FY 2010111 FY 2011/12 FY 2012/13 FY 2013114 FY 2013/14 FY 2014/15 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year All Funds PERSONNEL SERVICES Salaries, Permanent 1,671,494 1,693,453 1,716,459 1,840.340 1,840,340 1,969,476 7.02% Salaries,Temporary 619,891 562.017 564,570 586,497 645,821 580,830 - -0.97% Salaries,Overtime 210 244 Termination Pay Outs 5,184 6,551 12,202 Benefits 751,801 839,285 899,343 1,008,976 1,008,976 1,052,180 4.28% -PERSONNEL SERVICES 3,048,580 ,602,486 4.85% OPERATING EXPENSES Utilities 4 Equipment and Supplies 517,406 473,239 420,041 202,647 701,719 217,998 7.58% Repairs and Maintenance 81,060 58,250 84,519 54,200 86,408 61,200 12.92% Conferences and Training 200 1,118 105 1,400 1,400 1,400 0.00% Professional Services 10,000 100.00% Other Contract Services 114.568 124,006 146.417 143,933 155,864 149,250 3.69% Rental Expense 22 Expense Allowances 6,023 6,000 6,023 6,000 6,000 6,000 0.00% Other Expenses 872 17 66 OPERATING EXPENSES 718,411 662,630 657,171 408,180 951,391 9.23% CAPITAL EXPENDITURES Improvements 2,431 CAPITAL EXPENDITURES 2,431 NON-OPERATING EXPENSES Transfers to Other Funds 441,023 442,204 497,614 442.739 442,739 442.881 0.03% NON-OPERATING EXPENSES 441,023 442,204 497,614 442,739 442,739 442,881 0.03% Grand lotal(sl4,210,445 4,206,140 4,347,603 4,286,732 4,889,267 4,491,215 4.77% General Fund 3,921,293 3,933,934 3,988,975 4,286,732 4,293,379 4.491.215 4.777 Other Funds 289,152 272.206 358,628 595,888 Grand Total(s) 4,210,445 4,206,140 4,347,603 4,286,732 4,889,267 4,491,215 4.77°/ Personnel Summary 29.75 27.75 27.75 27.75 28.25 28.25 0.00 236 Library Services Adopted Budget - FY 2014/15 Department Budget Summary General Fund by Object Account DEPARTMENT Percent FY 2010111 FY 2011112 FY 2012/13 FY 2013/14 FY 2013/14 FY 2014/15 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year General Fund PERSONNEL SERVICES Salaries, Permanent 1,671,399 1,692,476 1,716,435 1,840,340 1,840,340 1,969,476 7.02% Salaries,Temporary 531,096 514,400 517,614 586,497 574,830 580,830 -0.97% Salaries,Overtime 210 244 Leave Payouts 5,184 6,551 12,202 Benefits 747,602 835,808 895,237 1,008,976 1,008,976 1,052,180 4.28% PERSONNEL SERVICES 2,955,491 3,0 3,424,146 - 002,486 4.85% OPERATING EXPENSES Utilities 4 Equipment and Supplies 332,954 253,060 177,137 202,647 202,972 217,998 7.58% Repairs and Maintenance 71,880 58,294 75,641 54,200 60,258 61,200 12.92% Conferences and Training 200 1,118 105 1,400 1,400 1,400 0.00% Professional Services 10,000 100.00% Other Contract Services 114,568 124,006 146,417 143,933 155,864 149,250 3.69% Rental Expense 22 Expense Allowances 6,023 6,000 6,023 6,000 6,000 6,000 0.00% Other Expenses 872 17 66 OPERATING EXPENSES 524,779 442,495 5,389 408,180 426,494 445,848 9.23% NON-OPERATING EXPENSES Transfers to Other Funds 441,023 442,204 441.854 442,739 442,739 442,881 0.030/6 NON-OPERATING EXPENSES 441,023 442,204 441,854 442,739 442,739 442,881 0.03% Total 3,921,293 3,933,934 3,988,975 4,286,732 4,293,379 4,491,215 4.77% Personnel Summary 29.75 27.75 27.75 27.75 28.25 28.251 0.00 237 Library Services Adopted Budget - FY 2014/15 Department Budget Summary General Fund Division by Object Account DIVISION Percent FY 2010111 FY 2011/12 FY 2012113 FY 2013/14 FY 2013/14 FY 2014/15 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Administration, Facility Rentals, & Maintenance PERSONNEL SERVICES Salaries, Permanent 326.083 329,834 331,467 588,784 588,784 612,489 4.03% Salaries,Temporary 139,655 80,020 99,065 108,327 100,660 100,660 -7.08% Leave Payouts 1,055 1,480 Benefits 132,793 144,668 149,827 283,923 283,923 294,786 3.83% PERSONNEL SERVICES 8W.W6 981,0 . _ 5 2.74% OPERATING EXPENSES Utilities 4 Equipment and Supplies 99,720 56,122 43,598 49,950 49,950 49,850 -0.20% Repairs and Maintenance 71,880 58,294 61,871 54,200 60,258 61,200 12.92% Conferences and Training 200 1,118 105 1,400 1,400 1,400 0.00% Other Contract Services 87,568 106,006 115.497 109,333 121,000 115,000 5.18% Rental Expense 22 Expense Allowances 6,023 6,000 6,023 6,000 6,000 6,000 0.00% Other Expenses 872) 17 66 OPERATING EXPENSES 5 227,557 220,883 238' 243,450 10.22% NON-OPERATING EXPENSES Transfers to Other Funds 441.023 442,204 441,854 442,739 442,739 442.881 0.03% NON-OPERATING EXPENSES 441,023 442,204 "1, 54 442,739 442,739 442,881 0.03% Total 1,305,154 1,225,763 1,249,617 1,644,656 1,654,714 1,694,266 3.02% Significant Changes Permanent Salaries and Benefits increased due to newly negotiated employee contracts. The Library has been looking at the overall organizational structure and some changes have been made to improve full time staffing levels without increasing expenses. Repairs and maintenance increased by$7,000 for the annual maintenance of the aquarium. FY 2010111 FY 2011/12 FY 2012113 FY 2013/14 FY 2013/14 FY 2014115 Change from PermanentPemnnel Actual Actual _ Actual Adopted Revised Prior Year Director of Library Services 1.00 1.00 1.00 1.00 1.00 1.00 0.00 Principal Librarian 0.00 0.00 0.00 1.00 1.00 1.00 0.00 Senior Librarian 0.00 0.00 0.00 1.00 1.00 1.00 0.00 Administrative Assistant 1.00 1.00 1.00 1.00 1.00 1.00 0.00 Library Facilities Coordinator 1.00 1.00 1.00 1.00 1.00 1.00 0.00 Volunteer Services Coordinator 1.00 1.00 1.00 1.00 1.00 1.00 0.00 Theater/Media Technician 1.00 0.00 0.00 0.00 0.00 0.00 0.00 Library Specialist 0.00 0.00 0.00 1.00 1.00 1.00 0.00 Total 5.00 4: 7.00 7.00 7.00 0.00 238 Library Services Adopted Budget - FY 2014/15 Department Budget Summary General Fund Division by Object Account DIVISION Percent FY 2010111 FY 2011/12 FY 2012/13 FY 2013114 FY 2013/14 FY 2014/15 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Outreach &Training Services PERSONNEL SERVICES Salaries, Permanent 210,862 230,528 238,364 344,585 344,585 349,105 1.31% Salaries,Temporary 47,924 45,509 45,003 53,760 53,760 61,760 14.88% Salaries, Overtime 190 Benefits 104,785 129,905 139,898 213,457 213,457 206,442 -3.29% PERSONNEL SERVICES 363,761 405,942 423,265 U1,802 611,652 617,307 0.90% OPERATING EXPENSES Equipment and Supplies 358 795 610 1,000 1,000 800 -20.00% OPERATING EXPENSES 358 795 610 1,000 1,000 800 -20.00% Total 364,119 406,737 423,875 612,802 612,802 618,107 0.87% Significant Changes Some reorganization has been done to maintain branch hours and services. In FY 2013/14,a permanent half time Librarian exchange fo a full time Library Services Clerk was approved, enhancing the library's capacity for front line service. Library Literacy will celebrate its 30th year in FY 2014/15. FY 2010/11 FY 2011/12 FY 2012113 FY 2013114 FY 2013114 FY 2014/15 Change from Permanent Personnel Actual Actual Actual Adopted Revised Adopted Prior Year Literacy Program Specialist 2.00 2.00 2.00 2.00 2.00 2.00 0.00 Library Specialist 2.00 2.00 2.00 2.00 2,00 2.00 0.00 Library Services Clerk 0.00 0.00 0.00 0.00 1,00 1.00 0.00 Librarian 0.00 0.00 0.00 1.50 1.00 1.00 0.00 Total 4.00 4.00 4.00 5.50 6.00 6.001 0.00 239 Library Services Adopted Budget - FY 2014/15 Department Budget Summary General Fund Division by Object Account DIVISION Percent FY 2010111 FY 2011112 FY 2012/18 3/14 FY 2013/14 FY 2014I15 Change From Expenditure Object Account Actual Actual Actual d Revised Adopted Prior Year Public&Information Services PERSONNEL SERVICES Salaries, Permanent 433,627 456,300 449,440 349,236 349,236 420,553 20.42% Salaries,Temporary 324,022 363,304 345,403 379,410 379,410 374.410 -1.32% Leave Payouts 830 1,062 Benefits 217,375 250.985 260,422 220,416 220,416 243,247 10.36% PERSONNEL SERVICE$. 1,071,419 1,09W 91 949,062 1,038,210 9.39% OPERATING EXPENSES Equipment and Supplies 138,903 12.048 7.523 10.500 10.825 11.150 6.19% Other Contract Services 1.320 264 OPERATING EXPENSES 138,903 12,048 8,843 10,500 11,089 11,150 6.19% Total 1,113,927 1,083,467 1,065,170 959,562 960,151 1,049,360 9.369/ Significant Changes Permanent Salaries and Benefits increased due to newly negotiated employee contracts. Due to recent retirements and staff changeover, services and staffing at all locations are under review. FY 2010/11 FY 2011/12 FY 2012/13 FY 2013/14 FY 2013114 FY 2014/15 Change from Permanent Personnel Actual Actual Actual Adopts. Adopted Prior Year Principal Librarian 1.00 1.00 1,00 0.00 0.00 0.00 0.00 Senior Librarian 1.00 1.00 1.00 1.00 1.00 1.00 0.00 Librarian 2.50 2.50 2.50 1.00 1.00 1.00 0.00 Library Services Clerk 2.50 2.50 2.50 2.50 2.50 2.50 0.00 Senior Library Specialist 0.75 0.75 0.75 0.75 0.75 0.75 0.00 Media Services Specialist 0.00 0.00 0.00 1.00 1.00 1.00 0.00 Total 7.75 7.75 7.75 6.25 6.25 6.25 0.00 240 Library Services Adopted Budget - FY 2014/15 Department Budget Summary General Fund Division by Object Account DIVISION Percent FY 2010/11 FY 2011/12 FY 2012113 3114 FY 2013114 FY 2014/15 Change From Expenditure Object Account Actual Actual Actual Revised Adopted Prior Year Programs&Youth Services PERSONNEL SERVICES Salaries, Permanent 287,152 310,947 307,321 248,082 248,082 259,642 4.66% Salaries,Temporary 19,132 25,551 27,106 32,000 28,000 30,000 -6.25% Leave Payouts 4,129 4,241 5,592 Benefits 123,572 137,074 151,949 130,688 130,688 133,421 2.09% PERSONNEL SERVICES 433,985 477,813 491,96 410,770 406,770 423,063 2.99% OPERATING EXPENSES Equipment and Supplies 28,578 33,110 30,929 29,900 29,900 29,900 0.00% OPERATING EXPENSES 28,578 33,110 30,929'!w 29,900 29,900 29,900 0.00% Total 462,563 510,923 522,897 440,670 436,670 452,963 2.79% Significant Changes Recent retirement and resignations have led to some staff turnover and a review of the organization is underway. FY 2010/11 FY 2011/12 FY 2012/13 FY 2013/14 FY 2013114 FY 2014115 Change from Permanent Personnel Actual Actual Actual Adopted Revised Adopted Prior Year Senior Librarian 1.00 1,00 1.00 1.00 1.00 1.00 0.00 Librarian 3.00 2,00 2.00 1.00 L00 1 M 0.00 Library Services Clerk 2.00 2.00 2.00 2.00 2.00 2.00 0.00 Total 6.00 5.00 5.00 4.00 4.00 4.00 0.00 241 Library Services Adopted Budget - FY 2014/15 Department Budget Summary General Fund Division by Object Account DIVISION Percent FY 2010111 FY 2011/12 FY 2012113 FY 2013114 FY 2013114 FY 2014/15 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Technology & Collection Management PERSONNEL SERVICES Salaries, Permanent 413,675 364,868 389,842 309,652 309,652 327,687 5.82% Salaries,Temporary 364 16 1,037 13,000 13,000 14,000 7.69% Salaries,Overtime 21 Leave Payouts 5,548 Benefits 169,077 173,176 193,140 160,493 160,493 174,285 8.59% PERSONNEL SERVICES , 483,145 483,145 6.79% OPERATING EXPENSES Equipment and Supplies 65,393 150,984 94,479 111,297 111,297 126,297 13.48% Repairs and Maintenance 13,770 Other Contract Services 27,000 18,000 29.600 34,600 34,600 34,250 -1.01% OPERATING EXPENSES 92,393 168,984 137, 145,897 145,897 160,547 10.04% Total 675,530 707,044 727,416 629,042 629,042 676,519 7.55% Significant Changes Permanent Salaries and Benefits increased due to newly negotiated employee contract. Equipment and supplies increased by$25,00 towards the Library's collection. Additional support for Ebooks and other digital content as well as traditional materials will help maintain the Library's collection. FY 2010/11 FY 2011/12 FY 2012113 FY 2013/14 FY 2013/14 FY 2014/15 Change from Permanent Personnel Actual Actual Actual Adopted Revised Adopted Prior Year Senior Librarian 2.00 2.00 2.00 1.00 1.00 1.00 0.00 Library Specialist 1.00 1.00 1.00 0.00 0.00 0.00 0.00 Librarian 0.00 0.00 0.00 1.00 1.00 1.00 0.00 Media Services Specialist 1.00 1.00 1.00 0.00 0.00 0.00 0.00 Library Services Clerk 1.00 1.00 1.00 1.00 1.00 1.00 0.00 Accounting Technician II 2.00 2.00 2,00 2.00 2.00 2.00 0.00 Total 7.00 7.00 7.00 5.00 5.00 5.001 0.00 242 Library Services Adopted Budget - FY 2014115 Department Budget Summary Other Funds by Object Account OTHER FUNDS Percent FY 2010/11 FY 2011112 FY 2012/13 FY 2013/14 FY 2013/14 FY 2014115 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Donations, Grants,an Equipment Replacement PERSONNEL SERVICES Salaries,Permanent 94 977 24 Salaries,Temporary 88,795 47,617 46,955 70,991 Benefits 4,198 3,477 4,106 PERSONNEL SERVICES 93,087 52,071 51,085 70,991 OPERATING EXPENSES Equipment and Supplies 184,454 220,179 242,905 498,747 Repairs and Maintenance 9,180 44 8,878 26,150 OPERATING EXPENSES 193,634 220,135 251,783 524,897 CAPITAL EXPENDITURES Improvements 2,431 CAPITAL EXPENDITURES 2,431 NON-OPERATING EXPENSES Transfers to Other Funds 55.760 NON-OPERATING EXPENSES 55,760 Total 289,152 272,206 358,628 595,888 Significant Changes The Library continues to pursue donations and grants in support of all Library Services. Donations and grant opportunities and awards vary from year to year. Grant funds from the California State Library improved slightly from last year, so the City's literacy programs may see slight increases. Actual grant award amount may not be known until after July 2014. FY 2010111 FY 2011/12 FY 2012/13 FY 2013/14 FY 2013114 FY 2014115 Change from Permanent Personnel Actual Actual Actual Adopted Revised Adopted Prior Year 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Total 0.00 0.00 0.00 0.00 0.00 0.00 0,00 FY 2010111 FY 2011112 FY 2012113 FY 2013/14 FY 2013114 FY 2014/15 Change from Revenue Summary Actual Actual jL Actual Adopted Revised Adopted Prior Year 00103 Donations Fund 269,307 348,197 237,593 229,808 00120 Donations Oakview (228) 00880 Library Equipment 712 316 89 00916 State Literacy Grant08/09 55,760 591 00930 State Literacy Grant 09/10 2,279 00940 LSTA Computers to Go Grant 397 00944 State Literacy Grant 10/11 51,475 2,932 00948 Gates Broadband Grant 10/11 8,306 4,380 00966 Homework Help Grant 11/12 9,750 00985 State Literacy Grant 12/13 37,577 01200 LSTA Pitch Grant 13/14 16,650 37.000 01201 State Literacy Grant 13/14 10,000 29,943 Total 339,322 404,273 312,488 296,751 243 Library Services Adopted Budget -FY 2014115 Department Budget Summary All Funds by Business Unit BUSINESS UNITS Percent FY 2010111 FY 2011/12 FY 2012/13 FY 2013114 FY 2013/14 FY 2014115 Change From Wel=/Business Unit Actual Actual Revised Prior Year LIB Library Services ADM Administration 10050101 Library Services Administration 564,548 506,570 504,896 704,793 710,851 738,741 4.82% 10050206 Facility Rentals 111,373 118,219 147,569 240,100 244,100 245,554 2.27% 10050501 Facilities Maintenance 188,210 158,770 161,497 257,024 257,024 267,090 3.92% 10050999 General Fund Library Svcs Trfs 441,023 442,204 435,655 442,739 442,739 442,881 0.03% ADM Administration 1,305154 1,225,763 1,249617 1,644656 1,654,711_4111IN6W 3.02% OTS Outreach and Training Services 10050401 Main Street Branch 97,573 102,934 104,910 106,172 106,172 115,125 8.43% 10050402 Banning Branch 11,920 7,786 7,118 49,387 49,387 54,154 9.65% 10050403 Helen Murphy Branch 1,602 2,847 5,963 106,539 106,539 112,598 5.69% 10050404 Oakview Branch 112,263 119,332 119,117 129,255 129,255 129,283 0.02% 10050601 Adult Literacy 140,761 173,838 186,767 221,449 221,449 206,947 -6.55% OTS Outreach and Training Services 364,119 406,737 423,875 612,802 612,802 618107 0.87% PIO Public and Information Services 10050201 Security 200,314 250,940 254,121 62,000 62,000 64,650 4.27% 10050202 Public Service 667,223 597,457 599,164 757,862 758.187 854,010 12.69% 10050204 Circulation 246,390 235,070 211,885 139,700 139,964 130,700 -6.44% PIO Public and Information Services 1,113,927 1 083A67 1,065,170 959,562 960,151 1,049,360 9.36% PYS Programs and Youth Services 10050203 Children's Library 462,563 510,923 522,897 440,670 436,670 452,963 2.79% PYS Programs and Youth Services 462,563 510,923 522,897 440,670 436,670 452,963 2.79°k TCM Technology and Collection M mt 10050152 Technical Services 303,446 399,584 407,744 290,422 290,422 315,356 8.59% 10050205 Media 101,372 85,481 91,917 10050301 Acquisitions 270,712 221,979 227,755 338,620 338,620 361,163 6.66% TCM Technology and Collection M mt 675,530 707,044 727,416 629,042 629,042 .jW1,519 7.55% Other Funds 10350101 Donations Library 16,180 4,874 12,840 60,140 10350102 Donations Adult Books 124,595 163,379 185,170 258,768 10350103 Donations Children's Books 25,474 46,725 50,092 128,265 10350104 Donations Oakview Library 22,421 10,555 5,568 45,171 10350105 Donations Literacy 28,297 39,730 5,621 11,947 10350201 Donations HB Reads 3,250 1,036 10350401 Donations Main Street Branch 3,081 2,706 1,705 8.909 10350402 Donations Banning Branch 898 598 323 4,445 10350403 Donations Murphy Branch 74 389 11 1,300 86150601 Oakview Family Literacy 10/11 12,009 86350601 Oakview Family Literacy 10,000 88050151 Circulation System Upgrade 2,431 91650602 State Literacy Grant 08/09 591 55,760 93050602 State Literacy Grant 09/10 2,279 94450602 State Literacy Grant 10/11 31,892 2,925 94850602 Gates Broadband Grant 10/11 9,180 96650602 Homework Help Grant 11/12 9,750 98550602 State Literacy Grant 12/13 37,577 120050101 LSTA Pitch Grant 13/14 37,000 120150602 State Literacy Grant 13/14 29,943 Other Funds 289,152 272,206 358,628 595,886 General Fund 3,921,293 3,933,934 3,988,975 4,286,732 4,293,379 4,491,215 43 Other Funds 289.152 272,206 358,628 595,888 Grand Total(s) 4,210,445 4,206,140 4,347,603 4,286,732 4,889,267 4,491,215 4.77°/ 244 City of Huntington Beach Planning & Building Adopted Budget — FY 2014115 Director of Planning&Building ADMINISTRATION Administrative Analyst Senior Administrative Assistant Administrative Secretary(2) Office Assistant II CC: :D) NEIGHBORHOOD PERMIT E PLANNINGPRESERVATION 8c --- )INS S CODE ENFORCEMENT CURRENT PLANNING Code Enforcement Supervisor Inspection Manager Building Manager Planning Manager Plan Check Engineer(2) Senior Planner(1.5) Senior Code Enforcement Officer Inspection Supervisor(2) permit&Plan Check Supervisor Associate Planner(3) Principal Electrical Inspector Senior Permit Technician(3) Assistant Planner Code Enforcement Officer 1/II Principal Plumbing o Mechanical Building Inspector Illl/lll (3.50) Inspector ADVANCE PLANNING Building Inspector I/II/III(S) Planning Manager Senior Planner(2) Associate Planner Assistant Planner PLANNING COMMISSION 245 Planning & Building Department Descriptions The Department is responsible for administering land use and development in the City. Planning implements California State law for the development and maintenance of a comprehensive General Plan and the corresponding Zoning Code, as well as reviewing and processing applications for various development projects based upon those documents. Neighborhood Preservation and Code Enforcement seeks to preserve and maintain the quality and livability of our community. Building's mission is to administer and enforce state and local construction regulations, in order to protect the safety of all occupants in or near buildings while they work, recreate, and live in our community. The Department is comprised of six Divisions to deliver services to the community: Administration, Planning, Code Enforcement, Planning Commission, Permit and Plan Check Services, and Inspection Services. Administration Division The Administration Division provides for the overall coordination of the City's development activities, provides administrative support to the other divisions, assists in the preparation of analyses, scheduling of development projects, and developing policy recommendations. Administration prepares progress reports, monitors special studies, prepares the budget, ensures spending does not exceed approved limits, tracks revenues, maintains the department website, and attends and represents the Department at committee meetings. Administration also ensures the maximization of personnel and material resources for the Department. Planning Division The Planning Division is comprised of two sections, Current Planning and Advance Planning. Current Planning reviews and processes development applications according to the General Plan, Zoning Code and subdivision ordinance, staffs the zoning counter, provides plan checking services, provides zoning administrator staff, and acts as liaison to Planning Commission and Design Review Board. Advance Planning maintains the General Plan, provides environmental review, processes amendments to the General Plan and Zoning Code, staffs the zoning counter, assists in the review and coordination of long- term projects, overseas and implements the City's Local Coastal Program and drafts policy documents. Neighborhood Preservation and Code Enforcement Division The Neighborhood Preservation/Code Enforcement division goals are to eliminate blight within the city's neighborhoods; educate citizens on property maintenance, code violations, and neighborhood preservation issues; r respond to complaints regarding property maintenance issues and code violations in a timely manner; and maintain compliance with the Zoning Code. 2 Planning Commission The Planning Commission is a quasi-judicial decision making body with authority over a variety of land use and legislative matters. Each City Council Member makes a personal appointment to the Planning { Commission. The Planning Commission meets twice a month on the second and fourth Tuesday at 7:00 p.m. in the City Council Chambers. This division was created to account for meeting expenses as well as to provide educational opportunities and conference/ workshop opportunities for Planning Commissioners. Staff time (e.g., staff support) for these meetings is indicated under other divisions. 246 Planning $ Building Department Descriptions Permit and Plan Check Services Division The Permit and Plan Check Division's primary function is to perform permit processing and plan review of proposed buildings and miscellaneous structures to be built in the city. The Permit section of the Division is charged with processing and issuing building, combination, swimming pool, mechanical, electrical, plumbing, and solar permits, as well as certificates of occupancy to developers, designers, and the general public. The permit section also provides coordination and information services to internal and external customers, and manages and archives permit records and construction documents. The Plan Check section enforces all applicable federal, state, and local building codes pertaining to structures. The purpose of plan check review is to produce construction documents for use in the field, which meet minimum life safety provisions. The application of these regulations can be particularly challenging to the average owner-builder. To facilitate permit issuance and meet the customer's design needs, plan check staff offer code-compliant alternatives during the review process. This Division also assists in coordinating inspection activities between builders and inspection staff for issued permits and on-going projects. Staff engineers sometimes accompany inspection staff on larger projects, and for those having challenging structural or life safety elements. Construction activity in Huntington Beach dramatically influences the basic service activities and projects of this division. The Building Division anticipates construction activity exceeding $245 million in permit valuation in the 2014/2015 fiscal year. Inspection Services Division The Inspection Services Division performs construction inspections at specified progress benchmarks on a wide variety *' of commercial, industrial, and residential structures. These inspections focus on structural components, life safety elements, energy conservation, handicapped accessibility, and electrical, plumbing, and mechanical systems. The purpose of these inspections is to ensure that contractors and owner-builders construct their projects in a manner consistent with the approved construction plans, and adopted codes and standards. The Division staff provides information on adopted code requirements and helps our customers through the inspection process, without violating or compromising important safety laws and regulations. Future occupants of the building are provided with a safe environment in which to live, work, or recreate, and the building owner is assured that minimum construction standards have been followed. Division staff also inspects existing commercial and industrial buildings when there is a change in occupancy to ensure that the proposed use is compatible with the construction type of the building. In addition to conducting inspections, the Division also provides plan review services for the more complicated plumbing, mechanical, and electrical systems when required. 247 Planning & Building Ongoing Activities & Projects Administration Division • Provide overall leadership and management for the Department. • Direct large planning projects related to planning ® 1 and zoning. • Coordinate 24 Planning Commission meetings and I 20 Zoning Administrator meetings. • Provide financial forecasting for development departments and department revenue. • Provide statistical tracking information to various state and local agencies. • Prepare and organize department records, files, and public meeting agenda materials per SB90. • Process 37,000 required mailings and public notices annually. • Annually respond to 525 citizen inquires regarding flood plain concerns and process individual inquiries within one business day. • Provide customer service for daily walk-in traffic and phone inquiries for the Planning and Building Department. Planning Division • Process approximately 140 entitlements annually to meet state-mandated Streamlining Act and approximately 150 temporary sign permits and temporary activity permits. • Respond to 6,800 phone requests, 1011,250 walk-in r • �' ma's ...� inquiries, and 410 e-mail requests. • Plan check 720 plans for zoning compliance annually; process 900 over the counter plan checks; and process 60 address assignments. t • Provide staffing to: Planning Commission, Zoning Administrator, Design Review Board, Historic Resources Board, and the Development Assistance Team. • Complete processing for major projects including Pacific City Commercial, Huntington Beach Lofts, Oceana Apartments, Pedigo Residential, Pacific City Residential, Parkside Estates, Wardlow School, Lamb School, and Springhill Suites Hotel. • Continue efforts to enhance customer service and participate in the City's award winning 10-Point Plan for Businesses. Neighborhood Preservation and Code Enforcement Division • Respond to 14,000 phone calls, 1,100 walk-in inquiries, 900 e-mails, and 110 Pipeline requests. • Initiate 2,600 proactive cases per year to address code violations. • Conduct over 7,400 field inspections annually. • Resolve over 2,900 code enforcement cases annually. • Conduct 18 on-site visits with property owner groups, explaining code requirements and providing resource referrals to assist them in their effort to maintain their properties to the City's standards. • Coordinate efforts with the Public Nuisance Task Force to address 30 nuisance properties with the cooperation of Police, Fire, Building, Public Works, and the City Attorney's Office. • Implement City Council approved Reusable Bag Ordinance. 248 Planning & Building Ongoing Activities & Projects Planning Commission • Attend conferences and training seminars (one to two per Commissioner, per year). Permit and Plan Check Services Division • Provide customer service to 21,300 counter customers (80/day). • Answer over 55,500 phone contacts. 4 • Review and approve 9,300 permits with a construction valuation of$245,000,000. • Perform 750 over-the-counter building plan reviews. • Perform 700 large or complicated building plan reviews. • Process 490 certificates of occupancy for new and change of business. • Schedule and conduct 120 counter meetings/ appointments. Mail approximately 9,300 permit notification letters and 3,500 inspection reminder letters. Mail 450 Notice of Non-Compliance letters. Receive and respond to 50 citizen inquiries via Surf City Pipeline. Prepare all public records, except plans, to be available via the kiosk. • 3,000 Customers access SIRE documents using department kiosk system. Provide Project Coordination to 12 Large Mixed Use Projects. QR reader: 970 customers schedule inspections, using their Smart Phone. Inspection Services Division • Perform over 34,400 building, mechanical, plumbing, ; and certificate of occupancy inspections annually; an average of 160 daily. • Perform over 1,600 plumbing, mechanical, and electrical plan checks annually. • Perform over 640 inspections and plan checks on structures for code compliance. • Issue 120 actions on a property either 30 Day Notice or Administrative Citation. • Conduct 50 inspection meetings/training sessions reviewing 145 issues/topics. • Conduct 300 Field Meetings with developers and contractors. • Conduct 650 Counter meetings/appointments with Customers. 249 Planning & Building Performance Measures The City's performance measure program is in its ninth year. Results for the past two fiscal years in addition to goals and objectives for FY 2014/15 are presented below. FY 2012/13 FY 2013114 FY 2014/15 Strategic Plan ACTUAL ACTUAL ADOPTED Goal Goal: 1. Perform 95% of construction inspections on the Enhance& same day scheduled. Maintain Public Safety Measure: % of construction inspections performed on 93% 90% 95% same day scheduled Goal: 2. Complete 85% of projects submitted (first Enhance submittal) for initial plan check within 20 Economic business days. Development Measure: % of first submittal plan checks completed 92% 90% 95% within 20 business days Goal: 3. Process 85% of building, electrical, plumbing, Enhance and mechanical permits in less than 45 Economic minutes. Development Measure: % of building, electrical, plumbing, and 95% 90% 90% mechanical permits processed in less than 45 minutes Goal: 4. Perform enforcement actions and close 75% of Enhance& cases within 30 days. Maintain Public Safety Measure: % of enforcement action cases closed within 30 78% 75% 75% days Goal: 5. Receive and respond to 95% of citizen phone Enhance inquiries within two business days. Economic Development Measure: % of citizen inquiries responded to within two 94% 90% 95% business days Goal: 6. Process 100% of entitlement applications and Enhance environmental reviews within State of California Economic recommended guidelines. Development Measure: % of entitlement applications processed within 100% 100% 100% recommended guidelines 250 Planning & Building Accomplishments & Goals FY 2013/14 Accomplishments • City Council adopted the Housing Element Update and the State certified it in compliance with Housing Element law. • City Council approved the Circulation Element Update. • City Council adopted the new 2013 California State Building Codes. • City Council approved the Zoning Text Amendment to prohibit off-site alcohol sales in District 1 of the Downtown Specific Plan. • City Council approved the Warner Nichols General Plan and Zoning Map Amendments and EIR. • Planning Commission approved the Gun Range EIR. • Entitlements approved: Pedigo Apartments, Pacific City Commercial Development, Oceana affordable housing project, and the Elephant Bar and Restaurant. • Maintained established plan check service levels through the use of outside contract services. • Completed Building, Mechanical, Electrical, and Plumbing plan checks for the major projects: Oceana Apartments, Pacific City Retail, Marriott Springhill Suites Hotel, and Tri-Point Residential Projects. • Provided project specific Inspection Services to facilitate a timely construction process at the Residences at Bella Terra, Boardwalk Apartments, Beachwalk Apartments, Elan Apartments and Hoag Health Center. • Implemented the Construction & Demolition Debris Waste Diversion Program. FY 2014/15 Goals • Complete an amendment to the General Plan Historic and Cultural Resources Element. • Continue efforts on the overall General Plan Update and Sustainability Action Plan. • Continue efforts to complete the Sunset Beach Specific Plan through the Coastal Commission. • Continue processing zoning entitlements in a timely manner. • Complete processing major projects through construction including Pacific City Retail and Hotel components, the Senior Center, Marriott Springhill Suites Hotel, and various residential projects in the pipeline. • Complete the transfer of Sunset Beach building and land use records from the County of Orange to the City of Huntington Beach. • Continue staff development through Certified Access Specialist Program. • Explore the concept and costs for implementing an online permitting system, in conjunction with electronic plan checking and online inspection requests. • Continue processing plan checks, building permits, and certificates of occupancy in a timely manner. • Institute a process where customers can fill out Mechanical, Electrical, and Plumbing permits online prior to arriving at City Hall for permit issuance. • Complete Planning Division Digital Imaging Management System and continue efforts to scan all entitlements and planning documents. • Continue enhancing customer service and improving the efficiency of the development review process. 251 Planning & Building Adopted Budget - FY 2013114 Department Budget Summary All Funds by Object Account DEPARTMENT Percent FY 2010111 FY 2011112 FY 2012/13 FY 2013114 FY 2013/14 FY 2014/1 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopt AdoptAM Prior Year All Funds PERSONNEL SERVICES Salaries,Permanent 3,692,216 3,468,472 3,566,085 3,823,447 3,732,525 4,090,219 6.98% Salaries,Temporary 97,478 52,848 60,647 141,735 141,735 151,735 7.06% Salaries, Overtime 31,084 32,326 31,409 32,250 32,250 32,250 0.00% Leave Payouts 91,141 109,508 107,568 Benefits 1,404,595 1,496,005 1,589,472 1,797,914 1,786,904 1,886,785 4.94% PERSONNEL SERVICES 5,316,514 5,159,158` 160.989 6.31% OPERATING EXPENSES Equipment and Supplies 147,744 269,357 165,989 194,486 248,443 162,160 -16.62% Repairs and Maintenance 2,330 1,200 1,200 2,000 3,200 2,000 0.00% Conferences and Training 26,410 17,599 30,088 48,000 48,000 48,000 0.00% Professional Services 476,999 643,710 794,030 247,697 2,357,580 397,697 60.56% Other Contract Services 55,270 16,115 18,141 28,000 28,000 28,000 0.00% Expense Allowances 9,244 11,400 11,444 12,000 12,000 12,000 0.00% ERATINGEXPENSES ,381 22.11% CAPITAL EXPENDITURES Improvements 1,715 3,778 CAPITAL EXPENDITURES 1, -3,778 NON-OPERATING EXPENSES Transfers to Other Funds 180.086 NON-OPERATING EXPENSES 180,086 Grand Total 6,216,312 6,122,318 1W,376,0 _ 6,327,529 8,390,637 6,810,846 7.64% General Fund 5,825,821 6,118,540 6,154,993 6,327,529 8,161,172 6,810.846 7.649/6 Other Funds 390,491 3.778 221,080 229,465 Grand Total 6,216,312 6,122,318 6,376,073 6,327,529 8,390,637 6,810,846 7.647. Personnel Summary 43.75 42.75 42.75 43.00 43.00 44.00 1 1.00 252 Planning & Building Adopted Budget - FY 2013/14 Department Budget Summary General Fund by Object Account DEPARTMENT Percent FY 2010/11 FY 2011112 FY 2012113 FY 2013114 FY 2013/14 FY 2014/15 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year General Fund PERSONNEL SERVICES Salaries,Permanent 3,543,769 3,468,472 3,414,019 3,823,447 3,594,522 4,090,219 6.98% Salaries,Temporary 96,562 52,848 57,763 141,735 141,735 151,735 7.06% Salaries,Overtime 31,084 32,326 30,080 32,250 32,250 32,250 0.00% Leave Pay Outs 91,141 109,508 106,881 Benefits 1,346,341 1,496,005 1,527,233 1,797,914 1,705,854 1,886,785 4.94% PERSONNEL SERVICES 5,108,897 5,159,159 5,135,976 160,989 6.31% OPERATING EXPENSES Equipment and Supplies 146,671 269,357 164,114 194,486 238,031 162,160 -16.62% Repairs and Maintenance 2,330 1,200 1,200 2,000 3,200 2,000 0.00% Conferences and Training 26,410 17,599 30,088 48,000 48,000 48,000 0.00% Professional Services 476,999 643,710 794,030 247,697 2,357,580 397,697 60.56% Other Contract Services 55,270 16,115 18,141 28,000 28,000 28,000 0.00% Expense Allowances 9,244 11,400 11,444 12,000 12,000 12,000 0.00% OPERATING EXPENSES 716,924 959,381 1,019,017 532,183 2,686,811 649,857 22.11% Total 5,825,821 6,118,540 6,154,993 6,327,529 8,161,172 6,810,8461 7.64% Personnel Summary 43.75 42.75 42.75 43.00 43.00 44.00 1.00 253 Planning & Building Adopted Budget - FY 2013/14 Department Budget Summary General Fund Division by Object Account DIVISION Percent FY 2010/11 FY 2011112 FY 2012113 FY 2013/14 FY 2013114 FY 2014115 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Administration PERSONNEL SERVICES Salaries, Permanent 510,253 419,636 449,297 518,552 518,552 534,898 3.15% Salaries,Temporary 17,327 18,586 23,748 28,000 28,000 28,000 0.00% Salaries,Overtime 1,385 2,393 3,265 3,250 3,250 3,250 0.00% Leave Payouts 2,353 2,625 Benefits 181,677 177,317 205,051 240,020 240,020 248,865 3.69% PERSONNEL SERVICES _ ,995 620,557 681,361 ': 789,822 7 - - 815,013 3.19% OPERATING EXPENSES Equipment and Supplies 100,274 221,523 81,838 122,385 125,930 100,060 -18.24% Repairs and Maintenance 2,330 1,200 1,200 2,000 3,200 2,000 0.00% Conferences and Training 1,773 2,221 5,922 8,000 8,000 8,000 0.00% Professional Services 6,810 25,628 40,000 Other Contract Services 27 2,000 2,000 2,000 0.00% Expense Allowances 6,108 6,000 6,023 6,000 6.000 6,000 1 0.00% PERATING EXPENSES 110,485 12WRORMWM,385 185,130 118,060 -15.90% Total 823,480 858,338 801,972 930,207 974,952 933,0731 0.31% Significant Changes Permanent Salaries and Benefits increased due to newly negotiated employee contracts. Equipment and Supplies decreased to suppo Temporary Salaries in Permit and Plan Check Services Division FY 2010/11 FY 2011112 FY 2012/13 FY 2013114 FY 2013114 FY 2014/15 Change from Permanent Pemnnel Actual Actual Actual Adopted Revised Adopted Prior Year Director of Planning &Building 1 00 1.00 1.00 1,00 1,00 1.00 0.00 Administrative Analyst Senior 1.75 0.75 0.75 1.00 1.00 1.00 0.00 Administrative Assistant 1.00 1,00 1.00 1.00 1.00 1.00 0.00 Administrative Secretary 1.00 2.00 1.00 2.00 2.00 2.00 0.00 Office Assistant II 2.00 1.00 2.00 1.00 1.00 1.00 0.00 Total 6.75 5.75 5.75 6.00 6.00 6.00 0.00 254 Planning & Building Adopted Budget - FY 2013/14 Department Budget Summary General Fund Division by Object Account DIVISION Percent FY 2010/11 FY 2011/12 FY 2012/13 FY 2013114 FY 2013114 FY 2014115 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Planning PERSONNEL SERVICES Salaries, Permanent 1,153,001 1,158,771 1,047,232 1,161,845 1,161,845 1,214,504 4.53% Salaries,Temporary 29,427 7,650 5,831 60,783 60,783 60,000 -1.29% Salaries,Overtime 719 1,822 265 3,000 3,000 3,000 0.00% Leave Payouts 47,798 46,791 38,011 Benefits 379,455 450,454 409,459 487,561 487,561 508,672 4.33% PERSONNEL SERVICES 1,610,400 1,665,488 - 13,169 76 4.26% OPERATING EXPENSES Equipment and Supplies 2,125 1,591 1,540 4,750 4,750 4,750 0.00% Conferences and Training 2,700 3,042 2,267 13,000 13,000 13,000 0.00% Professional Services 201,965 343,651 202,385 147,697 490,624 147,697 0.00% Other Contract Services 21..101 16,088 18,141 26,000 26.000 26,000 0.00% OPERATING EXPENSES 227,891 364,372 224,333 191,447 534,374 ` 191,447 0.00% Total 1,838,291 2,029,860 1,725,131 1,904,636 2,247,563 1,977,623 3.83% Significant Changes F rmanent Salaries and Benefits increased due to newly negotiated employee contracts. The Professional Services actual and budgeted ounts will vary each year based on anticipated reimbursement of Environmental Impact Report(EIR)expenses. FY 2010/11 FY 2011/12 FY 2012/13 FY 2013/14 FY 2013/14 FY 2014/15 Change from Permanent Personnel Actual Actual Actual Adopted Revised Adopted Prior Year Planning Manager 2.00 2.00 2.00 2.00 2.00 2.00 0.00 Senior Planner 3.50 3,50 3.50 3.50 3,50 3.50 0.00 Associate Planner 4.00 4.00 4.00 4.00 4.00 4.00 0.00 Assistant Planner 2.00 2.00 2.00 2.00 2.00 2.00 0.00 Total 11.50 11.50 11.50 11.50 11.50 11.50 0.00 255 Planning & Building Adopted Budget - FY 2013/14 Department Budget Summary General Fund Division by Object Account DIVISION Percent FY 2010/11 FY 2011/12 FY 2012/13 FY 2013/14 FY 2013/14 FY 2014115 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Code Enforcement& Neighborhood Preservation PERSONNEL SERVICES Salaries, Permanent 263,775 277,146 275,228 278,866 278,866 286,409 2.70% Salaries,Temporary 0 12,000 12,000 12,000 0.00% Salaries, Overtime 1,090 2,124 2,471 2,000 2,000 2,000 0.00% Leave Payouts 7,209 7,499 11,201 Benefits 119,524 134,611 140.603 155,272 155,272 145,067 -6.57% PERSONNEL SERVICES 391,598 421,380 429,503 448,138 448,138 445,476 -0.59% OPERATING EXPENSES Equipment and Supplies 1.399 958 2,766 4,500 4,500 4.500 0.00% Conferences and Training 1.685 264 1.865 2,000 2.000 2000, 0,00% OPERATING EXPENSES 3,084 1,222 4,631 6,500 6,500 6,500 0.00% Total 394,682 422,602 434,134 454,638 454,638 451,976 -0.59°/a Significant Changes The FY 2013/14 Personnel Services includes the exchange of one (1) Code Enforcement Officer for one (1) Senior Code Enforcemen Supervisor. FY 2010/11 FY 2011/12 FY 2012/13 FY 2013114 FY 2013/14 FY 2014/15 Change from anent Personnel Actual Actual Actual Adopted Revised Adopted Prior Year Code Enforcement Supervisor 0.00 0.00 0,00 0.00 1.00 1 00 0.00 Senior Code Enforcement Officer 2.00 2,00 2.00 2.00 1 00 1.00 0.00 Code Enforcement Officer I/II` 3.50 3.50 3,50 3,50 3.50 3,50 0.00 '2.00 FTEs are funded by the CDBG progmm Total 5.50 5.50 5.50 5.50 5.50 5.50 0.00 256 Planning & Building Adopted Budget - FY 2013114 Department Budget Summary General Fund Division by Object Account DIVISION Percent FY 2010/11 FY 2011112 FY 2012113 FY 2013114 FY 2013/14 FY 2014115 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Permit and Plan Check Services PERSONNEL SERVICES Salaries, Permanent 378,228 340,659 344,565 576,331 470,542 677,503 17.55% Salaries,Temporary 13,265 11,344 19,861 30,952 30,952 41,735 34.84% Salaries,Overtime 2,141 3,866 1,673 5,000 5,000 5,000 0.00% Leave Payouts 5,908 1,694 Benefits 150,340 154,267 164,947 250,680 213,365 298,605 19.12% PERSONNEL SERVICES 543,974 516,044,.IW532,740 862,963 719,859 1,022,843 18.53% OPERATING EXPENSES Equipment and Supplies 31,109 34,412 62,798 43,100 83,100 33,100 -23.20% Conferences and Training 5,582 2,665 5,364 8,000 8,000 8,000 0.00% Professional Services 266,713 220,142 413,671 50,000 1,453,096 100,000 100.00% Other Contract Services 34,169 OPERATING EXPENSES f=573 257,219 481,833 101,100 1,544,196 141,100 39.56°% Total 881,547 773,263 1,014,573 964,063 2,264,055 1,163,9431 20.73% Significant Changes Permanent Salaries and Benefits increased due to newly negotiated employee contracts and an additional Senior Permit Technician. The Senior Permit Technician will meet expected service levels for plan check and permit processing. Temporary Salaries increased$10,00 through a division transfer from Administration's Equipment& Supplies. The additional $50,000 for Professional Services funds building plan review contractual services needed to address the increase in development activity. FY 2010/11 FY 2011/12 FY 2012113 FY 2013/14 FY 2013114 FY 2014115 Change from Permanent Personnel Actual Actual Actual Adopted Revised Adopted Prior Year Building Manager 0.00 0.00 0.00 1.00 1.00 1.00 0.00 Permit and Plan Check Manager 1.00 1.00 1.00 0.00 0.00 0,00 0.00 Permit and Plan Check Supervisor 1.00 1.00 1.00 1.00 1.00 1.00 0.00 Plan Check Engineer 2.00 2.00 2.00 2.00 2.00 2.00 0.00 Senior Permit Technician 2.00 2.00 2.00 2.00 2.00 3.00 1.00 Building Inspector I/II/III 1.00 1.00 1.00 1.00 1.00 1.00 0.00 Total 6, 7.00 7.00 8.00 1.00 257 Planning & Building Adopted Budget - FY 2013/14 Department Budget Summary General Fund Division by Object Account DIVISION Percent FY 2010/11 FY 2011/12 FY 2012/13 FY 2013/14 FY 2013/14 FY 2014/15 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Inspection Services PERSONNEL SERVICES Salaries, Permanent 1,238,512 1,272,260 1,297,697 1,287,853 1,164,717 1,376,905 6.91% Salaries,Temporary 36.543 15,269 8,323 10,000 10,000 10,000 0.00% Salaries,Overtime 25,748 22,121 22,406 19,000 19,000 19,000 0.00% Leave Payouts 33,781 46,686 55,976 Benefits 515,344 579,357 607,173 664,382 609,637 685,577 3.19% PERSONNEL SISIMES 1,849,928 1,935,693 5 1,981,235 482 5.56% OPERATING EXPENSES Equipment and Supplies 8.412 7.330 11,711 10.750 10,750 10,750 0.00% Conferences and Training 5,407 1 725 6,891 7.000 7,000 7,000 0.00% Professional Services 8,320 73,108 152,345 50,000 373,860 150,000 200.00% Expense Allowances 3,136 5,400 5.421 6.000 6,000 6,000 0.00% OPERATING EXPENSES 25,275 87,563 176,368 73,750 3 10 173,750 135.59% Total 1,875,203 2,023,256 2,167,943 2,054,985 2,200,964 2,265,232 10.237. Significant Changes Permanent Salaries and Benefits increased due to newly negotiated employee contracts.The additional$100,000 for Professional Services funds contractual inspectors needed to address the increase in development activity. FY 2010/11 FY 2011/12 FY 2012/13 FY 2013114 FY 2013114 FY 2014/15 Change from Permanent Personnel Actual Actual Actual Adopted Revised Adopted Prior Year Inspection Manager 1.00 1.00 1.00 1.00 1.00 1 00 0.00 Inspection Supervisor 2.00 2.00 2.00 2.00 2.00 2,00 0.00 Principal Mech/Plumbing Inspector 1.00 1.00 1.00 1.00 1.00 1.00 0.00 Principal Electrical Inspector 1.00 1.00 1.00 1.00 1.00 1.00 0.00 Building Inspector I/II/III 8.00 8.00 8.00 8.00 8.00 8.00 0.00 Total 13.00 13.00 13.00 13.00 13.00 13.00 0.00 258 Planning & Building Adopted Budget - FY 2013/14 Department Budget Summary General Fund Division by Object Account DIVISION Percent FY 2010/11 FY 2011/12 FY 2012/13 FY 2013114 FY 2013114 FY 2014115 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Planning Commission OPERATING EXPENSES Equipment and Supplies 3,355 3,539 3,460 9.000 9.000 9,000 0.00% Conferences and Training 9,263 7,682 7,780 10,000 10.000 10,000 OPERATING EXPENSES 12,618 11,221 11,240 19,000 19,000 19,000 0.00% Total 12,618 11,221 11,240 19,000 19,000 19,000 Significant Changes No significant changes from prior year. FY 2010/11 FY 2011112 FY 2012/13 FY 2013/14 FY 2013/14 FY 2014115 Changefrom Permanent Personnel Actual Actual Actual Adopted Revised Adopted Prior Year 0.00 0.00 0.00 0.00 0-00 0.00 0.00 Total 0.00 0.00 0.00 0.00 0.00 0.00 0.00 259 Planning & Building Adopted Budget - FY 2013/14 Department Budget Summary Other Funds by Object Account OTHER FUNDS Percent FY 2010111 FY 2011112 FY 2012113 FY 2013114 FY 2013114 FY 2014/15 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Donations (103), Seismic Retrofit 816 OPERATING EXPENSES Equipment and Supplies 1,072 1,876 4.963 OPERATING EXPENSES 1,072 1,876 4,963 CAPITAL EXPENDITURES Improvements 1.715 3.778 CAPITAL EXPENDITURES 1,715 3,778 NON-OPERATING EXPENDITURES Transfers to Other Funds 180.086 NON-OPERATING EXPENDITURES 180,086 Total 182,873 3,778 1,876 4,963 Significant Changes No significant changes from prior year. The revised budget amount for FY 2013/14 reflects donation amounts carried forward and appropriated under Equipment and Supplies for the Historic Resources Board (HRB). FY 2010111 FY 2011/12 FY 2012/13 FY 2013/14 FY 2013114 FY 2014115 Change from Permanent Personnel Actual Actual Actual Adopted Revised Adopted Prior Year 0.00 0.00 0.00 0.00 0.00 0.00 1 0.00 Total 0.00 0.00 0.00 0.00 0.00 0.00 1 0.00 FY 2010111 FY 2011112 FY 2012/13 FY 2013/14 FY 2013/14 FY 2014/15 Change from Revenue Summary Actual Actual Actual Adopted Revised Adopted Prior Year 00816 FEMA Grant 6,756 100 Total 6,756 100 260 Planning & Building Adopted Budget - FY 2013/14 Department Budget Summary Other Funds by Object Account OTHER FUNDS Percent FY 2010/11 FY 2011/12 FY 2012113 FY 2013114 FY 2013/14 FY 2014/15 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Code tntorcement (815,859,860,861,863,962,1208) PERSONNEL SERVICES Salaries, Permanent 148,447 152,066 138,003 Salaries, Temporary 916 2,883 Salaries,Overtime 1,329 Leave Payouts 687 Benefits 58,255 62,239 81,049 PERSONNEL SERVICES 207,618 219,052 OPERATING EXPENSES Equipment and Supplies 5,450 OPERATING EXPENSES • 5,450 Total 207,618 219,204 224,502 Significant Changes The CDBG program is administered by the Office of Business Development in the City Manager's Office. In keeping with past budgets practice,salaries are loaded once the HUD grant is awarded to the City. FY 2010/11 FY 2011/12 FY 2012113 FY 2013114 FY 2013/14 FY 2014/15 Change from Permanent Personnel Actual Actual Actual Adopted Revised Adopted Prior Year 0.00 0.00 0,00 0.00 0.00 0.00 0.00 Total 0.00 0.00 0.00 0.00 0.00 0.00 0.00 261 Planning & Building Adopted Budget - FY 2013/14 Department Budget Summary All Funds by Business Unit BUSINESS UNITS Percent ;FY 2011112 FY 2012113 FY 2013114 FY 2013114 FY 2014/15 Change From Division/Business Unit c ` Actual Actual Adopted Revised Adopted Prior Year PLN Planning ADM Administration 10055101 Building and Safety Administration 22,291 10060101 Planning Administration 801,189 858,338 801,972 930,207 974,952 933,073 -4.59% ADM Administration - - -4 59% PLN Planning 10060201 Planning 1,838,291 2,029,860 1,725,131 1,904,636 2,247,563 1,977,623 -15.26% PLN Planning 1,838,291 2, '.25,1 i,904,636 2,247,563 623 -15.26% CE Code Enforcement&Neighborhood Prevention 10060301 Code Enforcement 394,682 422,602 434,134 454,638 454,638 451,975 0.00% CE Code Enforcement 394,682 422,602 434,134 454,638 464,638 451075 0.00% IS Inspection Services 10055201 Inspection Services 9,468 10060401 Inspection Services 1,865,735 2,023,256 2,167.943 2,054,985 2,200,964 2,265,232 -6.63% IS Ins etion Services 1,875,203 2,1111 2,167, '- 2,054,985 2,200,964 2,265,232 -6.63% PPS Permit&Plan Check Svcs 10055301 Permit&Plan Check Services 4,794 10060501 Permit&Plan Check Services 876,753 773,263 1,014,573 964,063 1,424,055 1,163,943 20.73% 10060601 General Plan Update 840,000 PPS Permit&Plan Check Svcs _. 954.053 2,264,055 1,163,943 20.730% PC Planning Commission 10061001 Planning Commission 12,618 11.221 11,240 19,000 19,000 19,000 0.00% PC Planning Commission 19,000 19,000 19,000 0.00% Other Funds 10361002 Donations HRB 1,072 1,876 4,963 81665101 Seismic Rehab City Hall 05/06 181,801 3,778 Other Funds 182,873 A NEW CDBG-Code Enforcement 86160301 Code Enforcement 10/11 207,618 81560301 Code Enforcement 12/13 219,204 86360301 Code Enforcement 13/14 224,502 CDBG-Code Enforcement 207,618 224,502 Other Funds 390,491 3,778 221,080 229,465 General Fund 5,825,821 6,118,540 6,154,993 6,327,529 8,161,172 6,810,846 Z64% Other Funds 390,491 3,778 221,080 229,465 Grand Totals) 6,216,312 6,122,318 6,376,073 6,327,529 8,390,637 6,810,846 7.64 262 City of Huntington Beach Police Adopted Budget — FY 2014115 Police Chief ADM INISTRATIONIEXECUTIV E Administrative Assistant Police Lieutenant PROFESSIONAL STANDARDS Police Sergeant(2) UNIFORM INVESTIGATIONS ADMINISTRATIVE OPERATIONS Police Captain Police Captain Police Captain Administrative Secretary INVESTIGATIONS SUPPORT SERVICES PATROL Police Lieutenant Police Administrative Services Police Lieutenant(6) Police Sergeant(4) Manager Police Sergeant(12) Police Officer(20) Police Service Specialist Police Officer(117) Civilian Check Investigator(2) Facilities Maintenance Crewleader Police Recruit(4) Forensic Systems Specialist Community Relations Specialist Crime Scene Investigator(6) Crime Analyst Police Services Specialist RECORDS TRAFFIC Community Services Officer(2) Police Records Administrator Police Lieutenant Police Records Supervisor(3) Police Sergeant(3) SCIENTIFIC IDENTIFICATION Police Records Specialist(10) Police Officer(18) Police Photo/Imaging Specialist Police Records Technician(6) Police Records Specialist Latent Fingerprint Examiner(2.50) Police Services Specialist(5) Police Services Specialist Police Systems Coordinator AERONAUTICS Court Liaison Specialist Police Sergeant NARCOTICSNICE/INTEL Police Officer(6) Police Sergeant TRAINING Senior Helicopter Maintenance Police Officer(11) Police Sergeant Technician Police Services Specialist Police Officer Helicopter Maintenance Technician Police Services Specialist OCIAC TASK FORCE PARKING ENFORCEMENT Police Officer ALARMS Parking/Traffic Control Supervisor Police Services Specialist Parking[Traffic Control Officer(16) JAIL Detention Administrator PERSONNEL SPECIAL ENFORCEMENT Detention Shift Supervisor(4) Administrative Analyst Senior Police Lieutenant Detention Officer,Nurse(4) Police Officer(2) Police Sergeant(3) Detention Officer(9) Police Services Specialist Police Officer(15) BUDGET/PAYROLL Administrative Analyst Senior Accounting Technician II(3) COMMUNICATIONS Police Communications Manager Communications Supervisor(6) Communications Operator(18) PROPERTY EVIDENCE Property Officer(3) 263 Police Department Descriptions The Police Department is responsible for responding to and investigating all aspects of criminal activity occurring within the City of Huntington Beach. The department responds to residential, commercial, industrial and recreational locations and spaces in order to document and stop criminal activity. The department performs these public safety efforts through community education efforts and aggressive enforcement of all applicable laws. The department performs initial and follow-up investigation on suspected crimes occurring in the City and conducts forensic examinations of many types of evidence. The department also monitors and facilitates orderly ingress/egress throughout the City through aggressive enforcement of both vehicular and pedestrian traffic within the City's boundaries. Executive Division The Executive Division is responsible for the overall leadership and coordination of department operations. The Professional Standards Unit is part of the Executive Division and investigates allegations of employee misconduct,which are often of a specialized and sensitive nature. The Executive Division is comprised of the Police Chief, The Chiefs Administrative Assistant, one Lieutenant (serving as both the Chiefs Executive Officer and as the Professional Standards Unit supervisor) and two Sergeants. The Lieutenant also serves as the Public Information Officer and manages special projects. Uniform Division The Uniform Division is the most visible aspect of police work and is often called the "backbone" of the Department. This division performs core law enforcement functions and is comprised of both sworn and civilian employees. Some of the functions fulfilled include uniform patrol, traffic enforcement, airborne patrol, parking enforcement, investigations of traffic collisions, special events planning and coordination, the directed enforcement team, the special enforcement team and the resolution of critical incidents through the use of teams like S.W.A.T. (Special Weapons and Tactics) and C.N.T. (Crisis Negotiation Team). Investigations Division The Investigation Division performs four primary duties: providing investigative follow-up for all non-traffic related crimes; identifying, apprehending, and prosecuting criminal suspects; and assisting crime victims and the department in suppression of crime and the recovery of property, and house inmates. The division enforces laws related to the �I sale, manufacture, transportation, and use of illegal drugs; reviews and issues permits for a wide variety of regulated businesses; enforces Alcohol Beverage Control laws; attempts to identify and prevent organized crime and terrorism; maintains vice and criminal intelligence files; investigates vice related activity within the city, and maintains the City Jail. The Jail Bureau is responsible for processing and housing inmates of the department, as well as other contract law enforcement agencies. The Investigation Division has responsibility for processing forensic evidence and coordinating similar efforts with other law enforcement crime labs. Administrative Operations Division The Administrative Operations Division provides the people, equipment, training and budget oversight that supports all the programs in the Police Department. The Division includes the following bureaus and units: Budget/Payroll, Personnel, Communications, Records, Training, Support Services, General Services, Community Relations, Property/Evidence and Alarms. Primary duties include: managing the use of budgeted funds, keeping accurate payroll records, recruiting/conducting background checks on new employees, receiving 9-1-1 calls and routine business requests for police services, providing a state of the art records keeping function, conducting training of all sworn officers, performing maintenance of the police facility and three substations, purchasing and issuing all equipment, promoting police/community partnerships, maintaining the inventory of all seized property/evidence, tracking and billing for services related to alarm permits. 264 Police Ongoing Activities & Projects Executive Division • Coordinate 300 contacts/meetings with City Council, departments, boards, and commissions. • Provide 600 media contacts. • Investigate 80 complaints/internal affairs issues. INV Uniform Division • Respond to and handle 94,000 calls for service. • Investigate 2,200 traffic accident investigations. • Conduct 1,200 follow-up investigations involving injury/fatal collisions. • Issue 15,000 hazardous/non-hazardous traffic citations. • Identify, interdict, and arrest 654 DUI offenders. Photo by Troy Case Media • Issue 75,000 parking citations. • Conduct 5,000 citation reviews. Investigations Division • Investigate 2,000 crimes against persons. • Investigate 1,500 property crimes. • Investigate 750 economic crimes. • Investigate 20 internet crimes against children. • Receive 1,600 CopLogic online crime reports. • Perform 13,000 crime analysis to identify trends and assist in detecting suspects. • Assist 400 Domestic Violence victims through the Victim Assistance Program. • Administer and maintain 300,000 digital images. • Process 500 latent print identifications. • Investigate 200 narcotic related citizen complaints. • Facilitate 1,400 narcotic samples for analysis. • Process 9,000 court cases for review. • Booked,fingerprinted, photographed,and housed over 4,800 arrestees. • Collected DNA from over 600 felony arrestees for State Data Base. • Collected over 600 blood samples as evidence in drug and alcohol cases. • Secure feeds and care for an average daily population of 18 inmates. • Book,house,and GPS track over 50 Pay-to-StayMork Release Inmates. • Compile 24 data reports on jail detainees as required by Federal/State agencies. • Transported over 1,650 in-custody inmates to court or the county jail. Administrative Operations Division • Conducted 17 recruitments, processed 5,689 applications. • 271,012 incoming/outgoing calls received/initiated in the 9-1-1 center. Officers dispatched to 94,491 calls for service. • 140,113 calls created in the CAD system documenting officer initiated activity and calls for service. Process, disseminate and enter into RMS 22,000 crime, incident and traffic reports. 265 Police Ongoing Activities & Projects • Process over 4,800 bookings, including want/warrant checks, RMS entry, logging/copying. • Process and file 3,300 court packages electronically and 1,500 physical court packages. • Answer 70,000 incoming/outgoing calls received/initiated in the Records Bureau. • Process 12,000 subpoenas. • Arrange over 2,000 training classes and records of completion. • Arrange 150 on-site training sessions. Igo • Conduct 350 contacts with citizens/groups and organizations. • Process, secure and track 14,200 pieces of evidence and property. • Process and dispose of 2,200 pieces of evidence and property. • Process approximately 6,500 alarm permits a year. • Receive and assist with 5,000 alarm related calls a year. 266 Police Performance Measures The City's performance measure program is in its ninth year. Results for the past two fiscal years in addition to goals and objectives for FY 2014/15 are presented below. FY 12/13 FY 13/14 FY 14/15 Strategic Plan ACTUAL ACTUAL ADOPTED Goal Goal: 1. In an effort to meet demands for aero service Enhance and to the cities of Huntington Beach, Newport Maintain Public Beach and Costa Mesa, the department will Safety increase our Air Support Unit Patrol Flight Hours to 3,000 annual. Measure: #of flight hours per year 3,000 Goal: 2. Through a combination of public education, Enhance and Driving Under the Influence(DUI)checkpoints, Maintain Public DUI Saturation Patrols, and the assignment of Safety an officer specifically to identify and arrest impaired drivers, our goal is to reduce DUI involved collisions by another five percent. Measure: % reduction in DUI involved collisions 5% 20% 5% Goal: 3. With the outsourcing of some background Enhance and services to expedite the hiring process, the Maintain Public department will fill 75% of the current funded Safety sworn positions that are vacant. Measure: % of the current funded sworn positions that 75% 90% 95% were vacant, but have been filled Goal: 4. The department will supplement its staffing Enhance and and enforcement activities throughout the city, Maintain Public including the downtown and beach areas, by Safety establishing a Mounted Patrol Unit. This will be an auxiliary assignment and the officers assigned will complete the required training within the fiscal year. The unit will also become a member of the County Regional Mounted Team. Measure: %of certification and membership verification 100% 267 Police Accomplishments & Goals FY 2013/14 Accomplishments • Successfully upgraded the Computer Aided Dispatch (CAD) and Records Management System (RMS). • The Downtown Camera System was installed. • Automatic Vehicle Locator(AVL)system implemented. • Began scanning of current crime, incident and traffic collision report information for more immediate access by patrol and investigative personnel. • Using the Electronic Direction for Complaint database, began submitting felony court packages electronically to the District Attorney's Office for filing. • Organized and conducted training, in conjunction with Huntington Beach Fire Department, for responding to an Active Shooter Incident. Training included policies/procedures, active training on tactics and multiple manipulative scenarios. • Added a mandatory orientation meeting to the Police Recruit recruitment to self-eliminate those candidates that would not meet minimum qualifications or pass a background investigation. • Restructured the background process, without sacrificing quality of candidates, resulting in the hiring of 26 police officers for the four month period Dec 2013 to April 2014. • Recertified all Department personnel as Full-Access, Less Than Full-Access or Practitioner California Law Enforcement Telecommunications System (CLETS) operators per our CLETS Subscribers'Agreement. FY 2014/15 Goals • Purge, clean-up and reorganization of the Property/Evidence rooms. • Replace obsolete "Gold Elite" law enforcement radio consoles in preparation for countywide upgrade of 800 MHz system to P25 system. • Conduct monthly training for all swom officers to include firearms training, arrest and control/defensive tactics training, and training in the use and deployment of less lethal devices. • Recruit candidates for the Retired Senior Volunteer Program (RSVP). • Using the Electronic Direction for Complaint database, continue to increase the number of felony court packages submitted to the District Attorney's Office electronically for filing by Investigations staff. • Using the Citizen's Academy and Neighborhood Watch meetings to educate the public about proper use of 9-1-1 and limitations the 9-1-1 dispatcher encounters with cell phones. 268 Police Adopted Budget - FY 2014/15 Department Budget Summary All Funds by Object Account DEPARTMENT Percent FY 2010/11 FY 2011/12 FY 2012/13 FY, ,13/14 FY FY 2014/15 Change From Expenditure Object Account Actual Actual Actual d Re ' l Adopted Prior Year All Funds PERSONNEL SERVICES Salaries, Permanent 31,037,077 30,575,821 29,428,317 31,470,987 31,651,732 34,223,654 8.75% Salaries,Temporary 763,191 393,898 387,919 339,198 402,367 310,398 -8.49% Salaries,Overtime 3,455,989 3,630,543 4,186,488 3,948,240 5,523,224 4,065,293 2.96% Leave Payouts 1,118,582 1.298,584 1,280,294 Benefits 18,462,360 19,967,270 20,195,146 22,333,162 22,333,162 23,706,674 6.15% PERSONNEL SERVICES 84 58,091,588 7.25% OPERATING EXPENSES Utilities 3,526 2,847 9,142 7,000 7,000 8,500 21.43% Equipment and Supplies 1,100.426 828,238 1,469,165 1,156,691 2,006.301 975,261 -15.69% Repairs and Maintenance 863,667 828,609 621,369 935,500 946,032 1,055,500 12.83% Conferences and Training 204,501 211,447 230,355 349,842 360,407 303,855 -13.15% Professional Services 353,039 288,062 423,866 333,408 648,170 333,408 0.00% Other Contract Services 1,002,968 1,036,632 1,129,917 974,977 1,288,579 1,329.587 36.37% Rental Expense 16,544 11,979 12,159 10,884 10,884 10,884 0.00% Insurance 1,587 1,852 Payments to Other Governments 819,683 841,488 775,454 920,000 920,000 920,000 0.00% Interdepartmental Charges 20 Expense Allowances 347,818 335,890 317,219 362,400 362,400 359,400 -0.83% Other Expenses 4,090 4,896 13,707 13,000 13,000 8,000 -38.46% OPERATING EXPENSES 4,717,650 4,390,1 4.75% CAPITAL EXPENDITURES Equipment 296,206 365,000 198,274 150,000 549,471 -100.00% Vehicles 22,678 31,679 64,940 Capital-Software 28,448 CAPITAL EXPENDITURES 318,884 396,679 198,274 -100.00% NON-OPERATING EXPENSES Transfers to Other Funds 216,029 59,659 446,727 NON-OPERATING EXPENSES 216,029 59,659 446,727 Grand Total(s) 60,089,962 60,712,560 61,127,371 63,305,288 67,116,117 67,610,414 General Fund 58,848,187 58,992,053 59,720.612 62,323,915 64,469,367 67,269,505 7.94% Other Funds 1,241,775 1,720,507 1,406,759 981,373 2,646,750 340,909 -65.26% Grand Total(s) 60,089,962 60,712,560 61,127,371 63,305,288 67,116,117 67,610,414 6.80% Personnel Summary 367.00 363.00 358.50 360.50 360.50 361.50 1.00 269 Police Adopted Budget - FY 2014/15 Department Budget Summary General Fund by Object Account DEPARTMENT Percent FY 2010/11 FY 2011112 FY 2012/13 FY 2013/14 FY 2013114 FY 2014/15 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year General Fund PERSONNEL SERVICES Salaries, Permanent 30,893,060 29,995,310 29,240,806 31,296,051 31,296,051 34,091,301 8.93% Salaries,Temporary 735,292 341,872 324,355 310,398 310,998 310,398 0.00% Salaries,Overtime 3,265,599 3,322,027 3,845,210 3,726,896 4,926,896 3,982,838 6.87% Leave Payouts 1,111,305 1.284,788 1,271,898 Benefits 18,374,654 19,788,997 20.077,422 22,246,464 22,246,464 23,599,573 6.08% PERSONNEL SERVICES 710 7.65% OPERATING EXPENSES Utilities 3,526 2,847 9,142 7,000 7,000 8,500 21.43% Equipment and Supplies 1,001,731 744,957 1,101,860 885,333 1,342,274 960,261 8.46% Repairs and Maintenance 835,756 845,697 621,369 935,500 946,032 1,055,500 12.83% Conferences and Training 186.951 198,640 223,714 301,605 302,205 299,855 -0.58% Professional Services 271,955 195,131 310,918 333,408 496,585 333,408 0.00% Other Contract Services 978,636 1,017,854 1,129,825 974.977 1,288,579 1,329,587 36.37% Rental Expense 16,544 11,979 9,881 10,884 10,884 10,884 0.00% Insurance 1,587 1,852 Payments to Other Governments 819,683 841,488 775,454 920,000 920,000 920,000 0.00% Expense Allowances 347,818 335,890 317,219 362,400 362,400 359,400 -0.83% Other Expenses 4,090 4,896 12,961 13,000 13,000 8,000 -38.46% OPERATING EXPENSES 5, 285,395 11.41% NON-OPERATING EXPENSES Transfers to Other Funds 59,659 446,727 NON-OPERATING EXPENSES Total 58,848,187 58,992,053 59,720,612 62,323,915 64,469,367 6T,269,505 7.94% Personnel Summary 367.00 363.00 358.50 360.50 360.50 361.501 1.00 270 Police Adopted Budget - FY 2014/15 Department Budget Summary General Fund Division by Object Account DIVISION Percent FY 2010N1 FY 2011f12 13 FY 2013114 FY 2013114 FY 2014115 Change From Expenditure Object Account Actual Actual Adopted Revised Adopted Prior Year Administrative Operations PERSONNEL SERVICES Salaries, Permanent 4,893,180 4,939,360 4,736,167 4,711,176 4,711,176 5,171,483 9.77% Salaries,Temporary 298,653 159,608 90,229 169,109 169,109 172.258 1 1.86% Salaries, Overtime 606,513 609,856 665,042 596,000 596,000 724,000 - 21.48% Leave Payouts 122,887 189,291 201.215 Benefits 2,296.689 2,591,508 2,688,691 2,682,620 2,682,620 2,940.808 9.62% PERSONNEL SERVICES 8217922 8 - 158 � 008,549 10.41% OPERATING EXPENSES Utilities 260 2,537 4,915 1,500 1,500 3,000 100.00% Equipment and Supplies 537,193 411,965 734,445 517,033 887,890 557,961 7.92% Repairs and Maintenance 349,567 384,248 322,002 387,370 395,247 451,370 16.52% Conferences and Training 136,501 153,800 190,615 233,205 233,805 232,455 -0.32% Professional Services 63,316 28,674 90,044 65,000 166,410 60,000 -7.69% Other Contract Services 609,180 694,761 787,286 579,515 881,572 892,000 53.92% Rental Expense 9,134 7,884 8,970 10,884 10,884 10,884 0.00% Insurance 1,587 1,852 Payments to Other Governments 6 5 4,000 Interdepartmental Charges 20 Expense Allowances 340,797 328,890 307,656 355,100 355.100 352,100 -0.84% Other Expenses 2,162 1,706 4,829 3,000 100.00% OPERATING EXPENSES 2,049,704 8,614 $149,607 2,932,408 2,562,770 19.22% NON-OPERATING EXPENSES Transfers to Other Funds 296,970 NON-OPERATING EXPENSES _ - - --_ 296,970 Total 10,267,626 10,504,113 11,134,927 10,308,512 11,091,313 11,571,319 12.25% Significant Changes Permanent Salaries, Overtime and Benefits increased due to newly negotiated employee contracts and the addition of 1 FTE for a Property Officer position. Overtime was moved from the Executive and Investigation Divisions. The significant increase in Other Contract Services is due to increased Animal Control contract costs. Repairs and Maintenance increased due to a County mandated Automated Fingerprint System's(AFIS)network maintenance costs. 271 Police Adopted Budget -FY 2014115 Department Budget Summary General Fund Division by Object Account DIVISION Administrative Operations continued FY 2010/11 FY 2011/12 FY 2012/13 FY 2013114 FY 2013114 FY 2014/15 Change from Permanent Per Actual Actual Actual Adopted Revised Adopted Prior Year Police Captain 1.00 1.00 1.00 1.00 1.00 1.00 0.00 Police Lieutenant 1.00 1.00 1.00 0.00 0.00 0.00 0.00 Police Administrative Services Mgr 0.00 0.00 0.00 1.00 1.00 1.00 0.00 Police Sergeant 1.00 1.00 1.00 1.00 1.00 1.00 0.00 Police Officer 4.00 4.00 4.00 3.00 3.00 3.00 0.00 Police Services Specialist 5.00 4.00 4.00 4.00 4.00 4.00 0.00 Police Communications Manager 1.00 1.00 1.00 1.00 1.00 1.00 0.00 Police Records Administrator 0.00 0.00 0.00 1.00 1.00 1.00 0.00 Police Records Supervisor 0.00 0.00 0.00 3.00 3.00 3.00 0.00 Police Records Specialist 0.00 0.00 0.00 10.00 10.00 10.00 0.00 Police Records Technician 0.00 0.00 0.00 6.00 6.00 6.00 0.00 Court Liaison Specialist 0.00 0.00 0.00 1.00 1.00 1.00 0.00 Police Systems Coordinator 0.00 0.00 0.00 1.00 1.00 1.00 0.00 Police Services Specialist 0.00 0.00 0.00 5.00 5.00 5.00 0.00 Community Relations Specialist 0.00 0.00 0.00 1.00 1.00 1.00 0.00 Communications Supervisor-PD 6.00 6.00 6.00 6.00 6.00 6.00 0.00 Communications Operator-PD' 18.00 18.00 18.00 18.00 18.00 18.00 0.00 Administrative Analyst Senior 2.00 2.00 2.00 2.00 2.00 2.00 0.00 Property Officer 2.00 2.00 2.00 2.00 2.00 3.00 1.00 Accounting Technician II 3.00 3.00 3.00 3.00 3.00 3.00 0.00 Info Systems Technician IV 1.00 1.00 0.00 0.00 0.00 0.00 0.00 Facilities Maintenance Crewleader 1.00 1.00 1.00 1.00 1.00 1.00 0.00 Custodian 3.00 3.00 0.00 0.00 0.00 0.00 0.00 `3.0 FTEs Derunded Total 49.00 4WD 44.00 71.00 71.00 72.00 1.00 272 Police Adopted Budget - FY 2014115 Department Budget Summary General Fund Division by Object Account DIVISION Percent FY 2010111 FY 2011/12 FY 2012/13 FY 2013/14 FY 2013/14 FY 2014115 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Executive PERSONNEL SERVICES Salaries, Permanent 634,760 641,674 679,035 696,381 696,381 746,143 7.43% Salaries,Temporary 50,987 763 Salaries, Overtime 43,546 34,784 26,148 40,000 40,000 30,000 -25.00% Leave Payouts 53,529 36,693 44,391 Benefits 392,627 405,551 460,205 496,834 496.834 514,602 3.58% PERSONNELS '� �� 209.779 1, 5 1,292,745 4.83% OPERATING EXPENSES Utilities 492 2,500 2,500 2,500 0.00% Equipment and Supplies 4,654 8,812 15,849 14,000 14,000 14,000 0.00% Repairs and Maintenance 128 3,128 128 Conferences and Training 1,066 2,085 75 Professional Services 435 292 171 2,000 4,862 2.000 0.00% Other Contract Services 44 Payments to Other Governments 32 Expense Allowances 450 Other Expenses 88 OPERATING EXPENSES 6, - 17,208 18,500 21,362 18,506 0,00% Total 1,181,851 1,133,780 1,226,987 1,251,715 1,254,577 1,311,245 4.761/ Significant Changes Permanent Salaries and Benefits increased due to newly negotiated employee contracts. Overtime transferred to Administrative Operations Division. FY 2010111 FY 2011112 FY 2012/13 FY 2013/14 FY 2013114 FY 2014115 Change from Permanent Personnel Actual Actual Actual Adopted Revised Adopted Prior Year Police Chief 1.00 1.00 1.00 1.00 1.00 1.00 0.00 Police Lieutenant 1.00 1.00 1.00 1.00 1.00 1.00 0.00 Police Sergeant 2.00 2.00 2.00 2.00 2.00 2.00 0.00 Community Relations Specialist 1.00 1.00 1.00 0.00 0.00 0.00 0.00 Administrative Assistant 1.00 1.00 1.00 1.00 1.00 1.00 0.00 Total 6.00 6.00 6.00 5.00 5.00 5.00 0.00 273 Police Adopted Budget - FY 2014/15 Department Budget Summary General Fund Division by Object Account DIVISION Percent FY 2010/11 FY 2011/12 FY 2012/13 FY 2013/14 FY 2013/14 FY 2014/15 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Investigations PERSONNEL SERVICES Salaries, Permanent 5,978,182 5,647,160 5,630,644 5,835,296 5,835,296 7,327,071 25.56% Salaries,Temporary 127,107 71,630 76,570 72,374 72,374 72,374 0.00% Salaries,Overtime 504,945 440,313 531,820 540.000 540,000 510,000 -5.56% Leave Payouts 208,841 236,594 245,035 Benefits 3.491,558 3,619,103 3,748,590 4,101,741 4,101,741 5,045,953 23.02% PERSONNEL SERVICES 10 10 633. 55,398 22.81% OPERATING EXPENSES Utilities 2,831 936 3,735 3,000 3,000 3,000 0.00% Equipment and Supplies 169,194 163,309 223,868 193,300 216,545 197,950 2.41% Repairs and Maintenance 30,682 49,663 23,776 29,680 32,335 39,680 33.69% Conferences and Training 214 1,491 630 300 300 300 0.00% Professional Services 148,130 109,170 160,026 179,006 222,417 184,006 2.79% Other Contract Services 8,831 11,405 11.762 44.320 55,865 34,320 -22.56% Rental Expense 149 621 Payments to Other Governments 34,486 5,058 Expense Allowances 5.421 5,400 5,421 5,700 5.700 5,700 0.00% Other Expenses 1,840 3,190 8,131 12,000 12,000 4,000 -66.67% OPERATING EXPENSES 401' ,771 467,306 548,162 468,956 0.35% NON-OPERATING EXPENSES General Transfer Out 59,659 NON-OPERATING EXPENSES 59.659 Total 10,712,262 10,424,230 10,670,627 11,016,717 11,097,573 13,4 44,354 21.85% Significant Changes Permanent Salaries and Benefits increased due to newly negotiated employee contracts. Funding of two defunded Police Officer positions is included, bringing the total number of swom positions to 214 FTE's department-wide. During FY 2013/14 Revised,one funded Police Office position was defunded in order to fund a defunded Police Sergeant. Overtime transferred to Administrative Operations Division. A budge transfer of $10,000 from Other Contract Services to Repairs and Maintenance was necessary to fund anticipated software replacement needs. 274 Police Adopted Budget - FY 2014115 Department Budget Summary General Fund Division by Object Account DIVISION Investigations continued 1011t 5 Change from FfemiaMrrt Petsonesl _ - Prior Year Police Captain 1.00 1.00 1.00 1.00 1.00 1.00 0.00 Police Lieutenant 1.00 1.00 1.00 1.00 1.00 1.00 0.00 Police Sergeant" 4.00 4.00 4.00 5.00 5.00 5.00 0.00 Police Officer` 32.00 32.00 32.00 32.00 32.00 32.00 0.00 Police Records Administrator 1.00 1.00 1.00 0.00 0.00 0.00 0.00 Police Records Supervisor 3.00 3.00 3.00 0.00 0.00 0.00 0.00 Police Records Specialist 13.50 10.50 10.00 0.00 0.00 0.00 0.00 Police Records Technician 6.00 6.00 6.00 0.00 0.00 0.00 0.00 Community Services Officer 0.00 0.00 0.00 2.00 2.00 2.00 0.00 Court Liaison Specialist 1.00 1.00 1.00 0.00 0.00 0.00 0.00 Crime Analyst Senior 1.00 0.00 0.00 0.00 0.00 0.00 0.00 Crime Analyst 0.00 1.00 1.00 1.00 1.00 1.00 0.00 Police Systems Coordinator 1.00 1.00 1.00 0.00 0.00 0.00 0.00 Civilian Check Investigator 2.00 2.00 2.00 2.00 2.00 2.00 0.00 Forensic Systems Specialist 1.00 1.00 1.00 1.00 1.00 1.00 0.00 Latent Fingerprint Examiner 2.50 2.50 2.50 2.50 2.50 2.50 0.00 Police Photolimaging Specialist 1.00 1.00 1.00 1.00 1.00 1.00 0.00 Police Services Specialist 8.00 8.00 8.00 3.00 3.00 3.00 0.00 Detention Administrator 1.00 1.00 1.00 1.00 1.00 1.00 0.00 Detention Shift Supervisor 4.00 4.00 4.00 4.00 4.00 4.00 0.00 Detention Officer 9.00 9.00 9.00 9.00 9.00 9.00 0.00 Detention Officer, Nurse 4.00 4.00 4.00 4.00 4.00 4.00 0.00 3.0 FTEs De/unded "1.0 FTE DePondetl Tetal 97.00 94.00 93.50 69.50 69.50 69.50 0.00 275 Police Adopted Budget - FY 2014/15 Department Budget Summary General Fund Division by Object Account DIVISION Percent FY 2010/11 FY 2011/12 FY 2012/13 FY 2013114 FY 2013/14 FY 2014/15 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Uniform PERSONNEL SERVICES Salaries, Permanent 19,386,938 18,767,117 18,194,961 20,053,198 20,053,198 20,844,605 3.95% Salaries,Temporary 258,545 109,873 157,556 68,915 69,515 65,766 -4.57% Salaries,Overtime 2,110,596 2,237,074 2,622,200 2,550,896 3,750,896 2,718,838 6.58% Leave Payout 726,049 822,209 781,258 Benefits 12,193.779 13,172,836 13,179,935 14,965,269 14,965,269 15,098,210 0.89% PERSONNEL 250 _ 34,675,906 38,727,418 2.89% OPERATING EXPENSES Utilities 435 (625) Equipment and Supplies 290,690 160,871 127,698 161,000 223,839 190,350 18.23% Repairs and Maintenance 455,379 408,658 275,463 518,450 518,450 564,450 8.87% Conferences and Training 49,170 41,264 32,394 68,100 68,100 67,100 -1.47% Professional Services 60,075 56,995 60,678 87,402 102,896 87,402 0.00% Other Contract Services 360,625 311,688 330,734 351,142 351,142 403,267 14.84% Rental Expense 7,410 3,945 290 Payments to Other Governments 785,159 836,425 771,454 920,000 920,000 920,000 0.00% Expense Allowances 1,600 1,600 3,692 1,600 1,600 1,600 0.00% Other Expenses 1 1,000 1,000 1,000 0.00% OPERATING EXPENSES 2.010,542 1.820,822 1,602,403 2,108,694 - 6.00% NON-OPERATING EXPENSES Transfers to Other Funds 149.757 NON-OPERATING EXPENSES 149,757 -- Total 36,686,447 36,929,930 36,688,071 39,746,972 41,025,905 40,962,5871 3.08 Significant Changes Permanent Salaries, Overtime and Benefits increased due to newly negotiated employee contracts. Equipment and Supplies increased to fund the Mounted Enforcement Unit and computer hardware costs for the E-Citation Program. Repairs and Maintenance increased due to repair of laser/photo scanner used by the Major Incident Response Team as well as the E-Citation annual software license maintenance cost. Other Contract Services increased due to the new minimum wage requirements in the Crossing Guard contract. FY 2010111 FY 2011112 FY 2012/13 FY 2013114 FY 2013114 FY 2014115 Change from Permanent Personnel Actual Actual Actual Adopted Revised Adopted Prior Year Police Captain 1.00 1.00 1.00 1.00 1.00 1.00 0.00 Police Lieutenant' 8.00 8.00 8.00 8.00 8.00 8.00 0.00 Police Sergeant 20.00 20.00 20.00 20.00 19.00 19.00 0.00 Police Officer** 155.00 155.00 155.00 155.00 156.00 156.00 0.00 Police Recruit"' 4.00 4.00 4.00 4.00 4.00 4.00 0.00 Crime Scene Investigator 6.00 6.00 6.00 6.00 6.00 6.00 0.00 Senior Helicopter Maint Technician 1.00 1.00 1.00 1.00 1.00 1.00 0.00 Helicopter Maintenance Technician 1.00 1.00 1.00 1.00 1.00 1.00 0.00 Parking/Traffic Control Supervisor 1.00 1.00 1.00 1.00 1.00 1.00 0.00 Parking/Traffic:Control Officer 16.00 16.00 16.00 16.00 16.00 16.00 0.00 Police Records Specialist 1.00 1.00 1.00 1.00 1.00 1.00 0.00 Administrative Secretary 1.00 1.00 1.00 1.00 1.00 1.00 0.00 •1.0 FTE Defunded "13.0 FTEs Defunded "'4.0 FTEs Defunded Total 215.00 215.00 215.00 215.00 215.00 215.00 0.00 276 Police Adopted Budget - FY 2014/15 Department Budget Summary Other Funds by Object Account OTHER FUNDS Percent FY 2010/11 FY 2011/12 FY 2012113 FY 2013114 FY 2013/14 FY 2014115 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Jail Pay Phone(122,) Narcotic Forfeiture State and Federal (212 s 214,) Property and Evidence(216) OPERATING EXPENSES Equipment and Supplies 7,412 8,314 120,190 233,736 236,332 -100.00% Conferences and Training 1,980 3,163 Professional Services 3,099 Other Contract Services 6,773 OPERATING EXPENSES 19,265 233, - 236,332 -100.00% CAPITAL EXPENDITURES Equipment 20,262 130,114 150,000 264,411 -100.00% Vehicles 31,679 CAPITAL EXPENDITURES 51,940 130,114 150,000 264,411 -100.00% NON-OPERATING EXPENSES Transfers to Other Funds 216,029 NON-OPERATING EXPENSES 216,029 Total 235,294 63,418 250,303 383,736 500,743 1 100.00% Significant Changes There is no activity reported for FY 2014/15. Fund balance is available to fund FY 2013/14 expenses. FY 2010/11 FY 2011/12 FY 2012/13 FY 2013/14 FY 2013114 FY 2014/15 Changefrom Permanent Personnel Actual Actual Actual Adopted Revised Adopted Prior Year 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Total 0.00 0.00 0.00 0.00 0.00 0.00 0.00 F FY 2011112 FY 2012/13 FY 2013/14 FY 2013/14 FY 2014/15 Changefrom Revenue SummaryActual Actual Adopted Revised Adopted Prior Year 00122 Donations Jail 9,551 22,549 43,700 00212 Narcotics Forfeiture Fed 7,672 5,204 82,241 00214 Narcotic Forfeiture/State 157,385 15,585 115,098 00216 Property and Evidence 12,936 19.870 2,356 Total 187,543 63,208 243,396 Change from FY 2010111 FY 2011/12 FY 2012113 FY 2013114 FY 2013114 FY 2014/15 Prior Year Fund Balance Summary Actual Actua --. _ _Actual _Adopted Revised Adopted Revised 00122 Donations Jail 11,633 14,292 33,947 56,958 23,222 (33,736) 00212 Narcotics Forfeiture Fed 760,976 763,047 713,911 696,652 394,056 (302,596) 00214 Narcotic Forfeiture/State 161.954 96,537 111,414 226,512 176,512 (50,000) 00216 Property and Evidence 243,211 256,146 270,541 142,784 28,373 (114,411) Total 1,177,774 1,130,022 1,129,813 1,122,906 622,163 (500,743) 277 Police Adopted Budget - FY 2014/15 Department Budget Summary Other Funds by Object Account OTHER FUNDS Percent FY 2010111 FY 2011 20121`13 FY 2013/14 FY 2013/14 FY 2014115 Change From Expenditure Object Account Actual Act u Adopted Revised Adopted Prior Year Service Authority for Abandoned Vehicles (SAAV)(875)and Grants (various) PERSONNEL SERVICES Salaries,Permanent 144,017 580,511 187,510 174,936 355,681 132,353 -24.34% Salaries,Temporary 27,898 52,026 63,564 28,800 91,369 -100.00% Salaries,Overtime 190,390 308,516 341,278 221,344 596,328 82,455 -62.75% Leave Payouts 7,277 13,796 8,396 Benefits 87,706 178,272 117,725 86,698 86,698 107,102 23.53% PERSONNEL SERVICES 1,133,121 7. Y 130 076 321,909 -37.10% OPERATING EXPENSES Equipment and Supplies 91,283 74,967 247,116 37,622 427,695 15,000 -60.13% Repairs and Maintenance 27,912 (17,088) Conferences and Training 15,570 9,644 6,641 48,237 58,202 4,000 -91.71% Professional Services 77,985 92,930 112,948 151,586 Other Contracted Services 17.559 18,777 92 Rental Expense 2.279 Other Expenses 746 OPERATING EXPENSES 17 2 19,000 -77.87% CAPITAL EXPENDITURES Equipment 296,206 344.738 68,161 285,060 Vehicles 22,678 64,940 Capital-Software 28,448 CAPITAL EXPENDITURES 318,884 344 378,448 Total 1,006,481 1,657,089 1,156,455 597,637 2,146,007 340,909 .1 . Significant Changes These grant funds are restricted to providing support to specific programs. For example, funding allows for the purchase of new and specialized equipment;certain overtime costs;and reimburses the majority of salary costs of one(1)FTE Police Officer position. FY 2010111 FY 2011/12 FY 2012113 FY 2013114 FY 2013/14 FY 2014115 Change from Permanent Personnel Actual Actual Actual Adopted Revised Ado ed Prior Year 0.00 0,00 0.00 0.00 0.00 0.00 0.00 Total 0.00 0.00 0.00 0.00 0.00 0.00 0.00 278 Police Adopted Budget- FY 2014/15 Department Budget Summary Other Funds by Object Account OTHER FUNDS Service Authority for Abandoned Vehicles(SAAV)(e7s)and Grants (various)(continued) FY 201 13 2013l14 FY 2013114 FY 2014f1S Change from Revenue SummaryA Adopted Revised tad Prior Year 00104 School Events 6,043 2,845 00107 Evidence Seizure (1,316) 27 (582) 00227 Police Facilities Dev Impact 16,419 00750 Alcohol Prevention Services 43,800 60,800 17,000 (26,800) 00801 Anaheim/Santa Ana UASI FY10 107,773 199,096 00802 Anaheim/Santa Ana UASI FYI 46,427 46,063 46,063 (46,063) 00838 Jail Training Grant 9,630 11,751 10,552 10,920 10,920 00875 Saav 93,500 88,239 12,482 00909 UASI/OCIAC Program 167,040 186,965 89,670 165,715 165,715 191,173 25,458 00919 Avoid the 28 DUI 5,965 3,601 00924 Domestic Violence 09/10 182,977 00927 Justice Assistance Grant 09/10 138,359 21,977 00931 Traffic Safety Grant 09/10 43,755 13,393 00932 SLESF Grant 09/10 68,118 00937 Justice Assist Grant 09Regular 60,713 (16,891) 00939 Domestic Violence CY2010 655 163,190 00946 PSIC Grant-PD 296,206 00949 SLESF Grant 10/11 201,456 1,544 28 00950 Office of Traffic Safety 10/11 146,387 18,032 00953 Justice Assistance Grant 10/11 10,208 19,629 8,853 00954 Assembly Bill 912 FY 10/11 30,361 00955 Prop 69 Funding 37,054 9,743 10,803 00956 Anaheim/Santa Ana UASI FY09 5,479 00957 2011 Domestic Violence Program 52,847 62,218 128,621 00964 OCATT Program 135,202 100,553 00967 ABC Grant 11/12 45,790 8,897 00968 SLESF Grant 11/12 322,894 1,189 00969 Calif 911 Emergency Comm Fund 37,483 00971 Asset Forfeiture 15%State Set 216,029 5,639 20,857 00972 Office of Traffic Safety 11/12 99,963 53,152 00977 Domestic Violence 2012 165,566 73,071 00978 US Secret Services(USSS) 5,000 10,500 15,000 15,000 15,000 00979 AB109 Public Safety Realignmen 1,620 149,870 27,618 00980 Alcoholic Beverage Chi 12113 49,987 00981 OC Real Estate Trust Find 12113 25,000 00982 Ofc of Traffic 12113#SC13184 44,085 00983 Ofc of Traffic 12/13#PT1368 63,988 00984 SLESF Grant 12/13 321,986 00986 Avoid the 26 FYI 2/13 2,689 5,000 5,000 (5,000) 00988 Human Trafficking 13,371 43,534 108,534 50,000 6,466 00989 OCDETF 2,655 25,000 25,000 (25,000) 00991 Domestic Violence CY2013 72,125 93,885 93,885 (93,885) 00993 Anaheim/Santa Ana UASI FYI 42,347 42,347 (42,347) 00997 Ofc of Traffic 13/14#PT1482 270,264 00998 Ofc of Traffic 13114#SC14184 95,000 01206 Domestic Violence CY2014 193266 Total 1,667,509 1,277,877 1,875,608 480,344 1,148,492 284,093 1 (196,251) 279 Police Adopted Budget-FY 2014115 Department Budget Summary Other Funds by Object Account OTHER FUNDS Service Authority for Abandoned Vehicles(SAAV)(875)and Grants (various((continued) "School Change from 2011112 FY 2012113 FY 2013/14 FY 2013114 FY 2014115 Prior Year ..Actual Actual Ado ted Revised Ado ted Revised Events 4,353 3,528 2,087 (1,413) (3,500) ining Grant 6,516 11,301 12,435 11,712 212 (11,500) 311,011 405.503 192,814 124,169 81,948 (42,221) Funding 21,552 31,295 42,098 14,648 (27,450) al Estate Trust Fnd 12/13 25,000 25,000 (25,000) 317,527 442,709 265,072 205,066 95,395 (109,671) 280 Police Adopted Budget- FY 2014/15 Department Budget Summary All Funds by Business Unit BUSINESS UNITS Percent FY 2010/11 FY 2017/12 FY 2012/13 FY 2013/14. FY 2013114 FY 2014115 Change From Division/Business Unit al Adogi Prior Year POL Police ADM Administrative Operations 10070102 Administrative Operations 1,396,117 1,619,166 2,299,102 1,798,822 2,238,000 2,233,302 24.15% 10070103 Budget 636,204 668,799 232,886 235,878 240,547 258,475 9.58% 10070108 Payroll 195,093 203,674 188,603 208,233 208,233 221,007 6.13% 10070109 Personnel 418,486 554,586 724,501 493,873 588,402 752,079 52.28% 10070111 Community Support 99,657 104,793 108,839 108,645 108,645 116,656 7.37% 10070151 Information Systems 119,010 93,211 94,887 94,175 94,175 99,734 5.90% 10070211 General Support 567,464 589,353 319,963 335,179 335,230 341,640 1.93% 10070301 Property/Evidence 208,517 190,865 257,096 257,036 262,156 372,003 44.73% 10070302 Records 2,199,277 2,315,331 2,435,028 2,542,714 2,542,714 2,669,630 4.99% 10070303 Training 990,975 961,904 1,316,535 1,165,718 1,404,972 1,164,707 -0.09% 10070501 Communications 2,981,236 3,202,424 3,157,488 3,068,239 3,068,239 3,342,087 8.93% 10070701 Fleet Mana ement 455,590 8 WK inktrativa ons ; 1 12.25% EXE Executive 10070101 Police Admin-Executive 669,727 696,538 741,814 724,247 724,247 773,838 6.85% 10070110 Professional Standards 512,124 437,242 485,173 527,468 530,330 537,407 1.88% EXE Executive 1,181,851 1.133.780 1,715 1.254,577 1,311,245 4.76% INV Investigations 10070203 Investigations 6,051,167 5,776,657 6,068,466 6,292,463 6,315,708 7,304,355 16.08% 10070204 Narcotics 1,210,045 1,051,617 1,034,294 1,051,574 1,051,574 1,633,373 45.82% 10070206 Vice/Intelligence 454,302 456,559 472,056 501,445 501,445 1,209,968 141.30% 10070304 Fingerprinting 46,844 14,694 3.265 10070401 Scientific Investigation 528,962 551,250 557,335 531,485 531,485 576,293 8.43% 10070601 Jail 2,420,943 2,573,453 2,535,212 2,639,750 2,697,361 2,800,364 6.08% MMM_L3A24,354 21.85% 10070106 Special Enforcement Bureau 6,053,160 4,572,585 3,960,212 4,059,910 4,077,105 4,042,067 -0.44% 10070201 Patrol 20,765,378 22,857,603 23,901,437 25,834,639 27,035,239 25,271,572 -2.18% 10070202 Traffic 6,010,354 4,983,691 4,268,980 4,587,074 4,587,074 5,507,562 20.07% 10070207 SWAT 139,870 96,352 62,300 99,020 107,883 99,020 0.00% 10070208 Aeronautics 1,842,099 2,200,051 1,928,234 2,323,838 2,376,112 3,034,808 30.59% 10070209 Parking Enforcement 1,314,622 1,863,219 2,183,591 2,404,998 2,404,998 2,517,942 4.70% 10070210 Crossing Guard 436,979 303,315 329,417 329,993 329,993 382,118 15.80% 10071002 Special Events OT 123,985 53,114 53,898 107,500 107,500 107,500 0.00% UNI Uniform 071. . 39,MiM 41025905 40,962,537 3.06% Jail Pay Phone,Narcotic Forfeiture State& Federal,Property&Evidence 12270101 Inmate Welfare Fund 6,891 2,894 20,690 33,736 33,736 -100.00% 21270101 Narcotics Forfeiture-Federal 5,601 54,340 99,500 300,000 302,596 -100,00% 21470101 Narcotics Forfeiture-State 222,802 708 50,000 50,000 -100.00% 21670101 Property&Evidence 5,475 130,114 114,411 Jail Pay Phone,Narcotic Forfeiture State & Federal,Property&Evidence NOV_ -100.00% Service Authority for Abandoned Vehicles (SAA 875 and Grants(various) 10370101 Donations Police 9,000 10370102 Donations Police Admin 469 12,945 10470101 School Events 1,690 3,670 1,441 3,500 3,500 -100.00% 22370101 Safe and Sane Fireworks 12,886 9,339 30170151 Communications 224 75070101 Alcohol Prevention Services 43,800 60,800 17,000 -61.19% 80165101 Anaheim/Santa Ana UASI FY10 50,221 4,500 80170101 Anaheim/Santa Ana UASI FY10 170,001 113,199 281 Police Adopted Budget-FY 2014/15 Department Budget Summary All Funds by Business Unit BUSINESS UNITS Percent FY2010,M1 FY2011112. . FY2012M FY2013(14 FY2013114 FY2014115 Change From Division/B s Unit - `IIL - ' -- I - - Prior Year 80265111 Anaheim/Santa Ana UASI FY11 2.320 32,283 762 80270101 Anaheim/Santa Ana UASI FY11 27,577 46,063 46,063 -100.00% 80370101 Justice Assistance Grant 11/12 31,405 83870601 Jail Training Grant 4,845 10,617 11,275 11,500 11,500 10,920 -5.04% 87570209 State Abandoned Vehichle Funds (993) 300,928 81,127 42,221 42,221 48,281 14.35% 90970101 UASI-OCIAC Program 2007 152,939 169,033 163,100 165,715 165,715 191,173 15.36% 91970101 Avoid the 28 DUI Grant 5,150 92770101 Justice Assistance Grant 09/10 46,436 5,086 93770101 Justice Assist Grant 09 Regular 12,674 93970100 Domestic Violence 10/11 70,357 94670101 PSIC Grant-PD 296,206 94970101 SLESF Grant 10/11 181,379 21,678 95070101 Office of Traffic Safety 10/11 2,343 95070201 FY10-11 OTS CHKPT 10/30/10 10,844 95070202 FY10-11 OTS CHKPT 11/27/10 2,950 95070203 FY10-11 OTS CHKPT 12/17/10 9,420 95070204 FY10-11 OTS CHKPT 01/15/11 10,439 349 95070205 FY10-11 OTS CHKPT 02/19/11 10,821 95070206 FY10-11 OTS CHKPT 05/28/11 10,143 95070207 FY10-11 OTS CHKPT 06/18/11 10,137 95070208 FY10-11 OTS CHKPT OB/28/11 10,383 95070209 FY10.11 OTS CHKPT 07/16/11 20,284 95070301 FY10-11 OTS SATUR 10/11/10 3,094 95070302 FY70-11 OTS SATUR 10/31/10 3,093 95070303 FY10-11 OTS SATUR 11/22/10 3,039 95070304 FY10-11 OTS SATUR 11/29110 3,558 95070305 FY10-11 OTS SATUR 12/06/10 2,476 95070306 FY70.11 OTS SATUR 12/27/10 2,916 95070307 FY10-11 OTS SATUR 01/20/11 2,929 95070308 FY10-11 OTS SATUR 03/19/11 2,807 95070309 FY10-11 OTS SATUR 04/14/11 3,016 95070310 FY10-11 OTS SATUR 04/27/11 2,979 95070311 FY10.11 OTS SATUR 05/12/11 3,094 543 95070312 FY10-11 OTS SATUR 06/11/11 3,070 95070313 FY10-11 OTS SATUR 06/24/11 3,061 95070314 FY10-11 OTS SATUR 07/14/11 2,973 95070315 FY10-11 OTS SATUR 08/12/11 2,900 95070316 FY10-11 OTS SATUR 09/08/11 8,602 95070401 FY10-11 OTS WARRANT 12/07/10 2,941 95070402 FY10-11 OTS WARRANT 03/13/11 3,158 95070403 FY10-11 OTS WARRANT 06/05/11 2,995 95070404 FY10-11 OTS WARRANT 09/04/11 3,060 95370101 Justice Assistance Grant 10/11 17,559 12.277 8,853 95470101 Assembly Bill 912 10/11 10,471 19,890 95570101 Prop 69 Funding 15,502 27,450 27,450 -100.00% 95670101 Anaheim/Santa Ana UASI FY09 5,479 95770101 2011 Domestic Violence Program 184,595 59,092 96470101 OCATT Program 8,040 184,460 62,058 96770101 ABC Grant 11/12 11,779 42,908 96870101 SLESF Grant 11/12 172,044 151,324 96970101 Calif 911 Emergency Comm Fund 35,513 97170101 Asset Forfeiture 15%State Set 200,000 97270201 FY11-12 OTS CHKPT 12/03/11 13,743 97270202 FY11-12 OTS CHKPT 12/30/11 9,360 97270203 FY11-12 OTS CHKPT 01/28/12 11,347 282 Police Adopted Budget - FY 2014115 Department Budget Summary All Funds by Business Unit BUSINESS UNITS ercen FY 2010/11 FY 2011/112 FY 2012/13 FY 2013114 FY 2013/14 FY 2014/15 Change From _.... _ ._.._ _ ..._, RM&ed Adopted Prior Year 97270204 FYI 1-12 OTS CHKPT 02/18/12 11,987 97270205 FYI 1-12 OTS CHKPT 03/17/12 10,161 97270206 FYI 1-12 OTS CHKPT O5/05/12 11,576 97270207 FYI 1-12 OTS CHKPT O6/23/12 9,816 97270208 FYI 1-12 OTS CHKPT 07/21/12 9,551 97270301 FYI 1-12 OTS DUI SAT 12/16/11 2,556 97270302 FYI 1-12 OTS DUI SAT 12/20/11 2,768 97270303 FYI 1-12 OTS DUI SAT 01/06/12 3,046 97270304 FYI 1-12 OTS DUI SAT 01/30/12 3,036 97270305 FYI1-12 OTS DUI SAT 02/10/12 3,053 97270306 FYI 1-12 OTS DUI SAT 03/09/12 3,039 97270307 FYI 1-12 OTS DUI SAT 03/20/12 2,929 97270308 FYI 1-12 OTS DUI SAT 04/12/12 3,040 97270309 FYI 1-12 OTS DUI SAT 05/11/12 1,998 97270310 FYI 1-12 OTS DUI SAT 05/26/12 3,360 97270311 FYI 1-12 OTS DUI SAT O6/10/12 2,360 97270312 FYI 1-12 OTS DUI SAT O6/25/12 2,471 97270313 FYI 1-12 OTS DUI SAT 07/09/12 1,538 97270314 FYI 1-12 OTS DUI SAT 08/17/12 2,064 97270315 FYI 1-12 OTS DUI SAT O8/23/12 2,941 97270316 FYI -12 OTS DUI SAT 09/01/12 3,016 97270401 FYI 1-12 OTS INT SAT 01/20/12 2,189 97270402 FYI 1-12 OTS INT SAT 04/16/12 2,055 97270403 FYI 1-12 OTS INT SAT O6/08/12 1,108 97270405 FYI 1-12 OTS INT SAT O6128/12 1,058 97270501 FYI 1-12 OTS RED SAT 02/24/12 1,509 97270502 FYI -12 OTS RED SAT 05t07/12 2,077 97270503 FYI 1-12 OTS RED SAT 06/01/12 2,151 97270504 FYI 1-12 OTS RED SAT 07/13/12 2,217 97270601 FYI 1-12 OTS SPD SAT 03/12/12 2,103 97270602 FYI 1-12 OTS SPD SAT 04/20/12 2,243 97270603 FYI 1-12 OTS SPD SAT O6/20/12 2,098 97270604 FYI 1-12 OTS SPD SAT 09/09/12 1,548 97370101 Avoid the 26 DUI Grant 11/12 1,768 97770101 Domestic Violence 2012 179,964 58.673 97870101 US Secret Services(USSS) 5,000 10,251 15,000 15,000 15,000 0.00% 97970101 AB109 Public Safety Realignmen 4,304 55,636 119,169 98070101 Alcoholic Beverage Ctd 12/13 24,971 21,992 98170101 OC Real Estate Trust Fnd 12/13 25,000 25,000 -100.00% 98270101 Ofc of Traffic 12/13#SC13184 92,742 98370101 Ofc of Traffic 12/13#PT1368 79,311 98470101 SLESF Grant 12/13 325,060 98670101 Avoid the 26 FY12/13 2,689 5,000 5,000 -100.00% 98770101 Justice Assistance Grant 12/13 20,624 7.622 7,622 -100.00% 98870101 Human Trafficking 13,371 43,534 108,534 50,000 14.85% 98970101 OCDETF 2,655 25,000 25,000 -100.00% 99170100 Domestic Violence CY2013 136,629 93,885 124,804 -100.00% 99370101 Anaheim/Santa Ana UASI FY12 42,347 42,347 -100.00% 99770101 Ofc of Traffic 13/14#PT1482 270,264 99870101 Ofc of Traffic 13/14#SC14184 95,000 120570101 Justice Assistance Grant 13/14 28,448 120670100 Domestic Violence CY2014 193,266 120770101 UASI 2013 8,535 8,535 100.00% Service Authority for Abandoned Vehicles (SAAV) 875 and Grants(various) 1,006,480 1,657,089 1,156,455 597,637 2,146,007 340,909 -42.96% 283 Police Adopted Budget- FY 2014115 Department Budget Summary All Funds by Business Unit BUSINESS UNITS Percent FY 2010/11 FY 2011/12 FY 2012113 FY 2013/14 FY 2013114 FY 2014115 Change From Division/Business Unit Actual Actual Actual Adopted Revised Adopted Prior Year Other Funds 1,241,775 1,720,507 1,406,759 981,373 2,646,750 340,909 -65.26% General Fund 58,848,187 58,992,053 59,720.612 62,323,915 64,469,367 67,269,505 7.94% Other Funds 1,241,775 1,720,507 1,406.759 981.373 2,646,750 340,909 -65.26% Grand Total(s) 60,089,962 60,712,560 61,127,371 63,305,288 67,116,117 67,610,414 6.80% 284 City of Huntington Beach ` Public Works Adopted Budget— FY 2014115 _Director of Public Works d� ADMINISTRATION Project Manager Adminumetve Assistant Accounting Technician II AEminishuni ive Secretary Office Specialist ENGINEERING ) TRANSPORTATIONS UTILITIES MAINTENANCE OPERATIONS GENERAL SERVICES lNlitee Manager Maintenance Operations Manager City Engineer Transportation Manager General Services Manager WATER 6SEWER ADMINISTRATION MAINTENANCEAnalyseriorADMINISTRATION CONSTRUCTION ENGINEERING ENGINE Civil En CIP Atl Senior coup Analyst Senior Ad otve Analyst Senior ADMINISTRATION Construction Manager Principal Civil Engineer Senior Accounting Technician AdministrativeuntinTechnician Secretary ADMINISTRATION Senior Construction Chief (3) SeniorTrefic Engineer Water Conservation Coordinator Accounting Technician ll See Maintenance Armin Survey Party Chief Tnfic Engineering Technician SCPDA Coor ni Office Assistant ll Coda Enforcement Officer) Survey Technician 11(2) SCADA Technician Fkd Service Rapresentativa Contract Administrator(3) SIGNAL a LIGHTS MAINTENANCE WarehousekceperI-ANDSCAPE M INTFNANCF Office Assistant ll Traffic Signal/Light Crewleader Equipment Support Assistant Landscape Maintenance Supervieor DESIGN ENGINEERING Traffic Signal Electrician(2) Stork Clerk Irrigation Crewleader FLEET MA NTENANCE Senior Civil Engineer(2) Traffic Maintenance Service Worker Administrative Secretary Landscape Maint.Leadwoder(3) Fleet Operet nits Supervisor Senior Engineering Technician (2) Office Assistant 11(2) Landscape Equipment Operator(2) Equip Services Crewleader SupeonsonUlibauWakr' Pest Control Specialist Equip/Auto Maint Crewleader DEVELOPMENT ENGINEERING SIGNS Is MARKINGS Equip/Auto Maint,Leadwoker(3) Principal Civil Engineer MAINTENANCE WATER PRODUCTION)QUALITY TREE MAINTENANCE Equipment Support Assistant Senior Civil Engineer(2) Signs 6 Markings Crewleader Water Production Supervisor Tree Maintenance Supervisor Mechanic 111(6) Senior Engineering Technician Signs Leadworker Cross Connection Control Specialist(2) Tree Maintenance Crawleader Mechanic II(4) Civil Engineering Assistant Signsrhlarking Equipment Operator Water Quality Technician Tree Maintenance Leadworker Water Operations Crewleader Tree Equipment Operator(3) FACILITY MAINTENANCE WATER AND SEWER Water Operators Leadworker(2) Maintenance Service Worker Facilities Main.Crewleader ENGINEERING Water Systems Technician 111(3) Painter Leadworker Principal CNt Engineer(2) Water Systems Technician It(5) STREET MAINTENANCE Facilities Maintenance Supervisor Senior Civil Engineer SupervisorNtilitiesMater Street Maintenance Supervisor FecilPoee Maintenance Techmors.(3) Civil N neerng Assistant(2) Strr»t Maintenance Crewleader Electrician WATER DISTRIBUTION/METERS Street Maintenance Leadworker(2) Plumber STORM WATER OUALITY Water Distributor,Supervisor Street Equipment Operator(3) Principal Civil Engineer Water Dist Main.Orewleader(2) Maintenance Service Worker(6) Admin.Envimnmenlal Spebalist(2) Water Dist.Matters Crewleader Engineering Ada Water Dist Maint.Leadworker(6) Water Dist Means Leadworker(2) Water Equipment Operator(4) Water Service Worker(14) Water Meter Repair Technician(5) Senior Water Meter Reader Field Service Representative(2) Water Meter Reader(2) Accounting Technician 11 Water Utility Locator WASTEWATER Wastewater Supervisor Wastewater Operators Chrelt ader Wastewater Operations Leadworker(3) Wastewater Equipment Operator(5) Senior Wastewater Pump Mechanic Wastewater Pump Mechanic Wastewater Maint Service Worker(T) -Pending classification approval by the Personnel Commission. 285 Public Works Department Descriptions The Public Works Department delivers a wide range of services to the public as well as other City departments. The department is responsible for the planning, construction, and maintenance of the city- owned infrastructure. The infrastructure includes buildings, streets, parks, landscaping, flood control, and utilities. Essential services such as water, sewer, drainage, and traffic control systems are operated and maintained 24 hours a day. Public Works manages over 30 percent of the City's total budget, including three enterprise funds and seven designated funds, as well as the citywide Capital Improvement Program. The six Public Works divisions are committed to providing the highest quality of service to the community. Administration Division Administration provides general planning and management for five divisions, including policy direction and program evaluation. Administrative staff coordinates interdepartmental and regional program efforts; develops and monitors the budget; assist divisions on specific tasks and projects; and prepares special reports for the City Manager, City Council, Public Works Commission, and the public. Other functions include personnel matters, clerical coordination, record keeping, accounting, and front office customer service. Specialists maintain the City's infrastructure record-drawings and project information. Engineering Division Engineering processes and coordinates conditions of approval, plan checks, and permits required for the entitlement of private developments. Engineering oversees right-of-way permits, dock modifications, and road use. The Water Quality Section inspects, monitors, and administers the storm water program for compliance with various regulations and permits , governing urban runoff and storm water. Inspection reviews developer- installed infrastructure, landscaping, utility work, and capital improvement projects. The Capital Project Section plans and designs City-funded public improvement projects such as street, sewer, water, and drainage „ rt facilities. This program also provides construction management services <^ for new public facilities such as parks, recreation centers, fire stations, N!k Y and beach improvements. General Services Division General Services is responsible for facility and fleet maintenance and administers the city's refuse collection contract. Skilled craft personnel perform maintenance activities to preserve the value of facilities and equipment and provide a safe and comfortable environment in City buildings, such as the Civic Center, libraries, fire stations, and recreation centers. Trained mechanics provide a full range of maintenance and repair services for City vehicles and large equipment. General Services' staff manages solid waste collection programs, recycling and public education programs, and the residential trash billing. Maintenance Operations Division Maintenance Operations includes Streets, Trees, and Park/Landscape programs. The Street Maintenance section maintains, cleans, and repairs City streets, sidewalks, and parking lots. The Tree Maintenance section provides routine and emergency trimming, lifting, removal, and planting at City parks, facilities, and in the City's right of way. The Park/Landscape section keeps City parks, landscaped areas, and play areas in a safe and attractive condition. Landscape maintenance, scheduled tree trimming, and street sweeping functions are provided through contracted forces. Staff members respond to requests for service from the public, supervise contract services, and provide support to other departments at special events and activities. 286 Public Works Department Descriptions Transportation Division The purpose of the Transportation Division is to provide a safe and efficient transportation system supporting vehicular, pedestrian, transit, and bicycle activity while servicing the needs of the community. BICYCLE MASTER PLAN Transportation oversees the design and maintenance of all traffic control devices and pole lighting on City property. Staff reviews development r projects, provides advance transportation planning for both local and — regional activities, and responds to public requests on traffic concerns. The Signal and Lighting Maintenance Section provides service to all traffic signals, city streetlights, and parks and sports field lighting. The Signs and Markings Section maintains all required traffic delineation, signage, and pavement and curb markings. Staff supplies traffic control planning for City-sponsored special events.. aty of Huntington Beach,CaYfornia Utilities Division Utilities staff operate and maintain the City's water,wastewater, and storm drain systems. Water services include groundwater production, reservoir operations, water quality testing, backflow device test program, distribution line maintenance, and water meter reading and repair services. Wastewater crews ensure City sewer lines and sewer lift stations are always operational. The drainage system directs the flow of storm water and runoff into local channels and outlets by the use of large pump stations. Sewer lift stations, drainage pump stations, and water wells are monitored constantly by sophisticated remote data acquisition systems. Water conservation education and practices are an important function of the division. Ongoing Activities & Projects • Plan, develop, and construct over$23 million in infrastructure public improvement projects. • Respond to thousands of customer phone calls and direct the public to appropriate departments. • Process development project entitlements and plan checks within specified time period. • Issue encroachment permits and grading permits. • Perform over 250 water quality inspections of industrial and commercial facilities. • Inspect new development infrastructure, capital projects, and utility installation and repairs. • Install and maintain traffic signs and markings for 1,120 lane miles of public streets and facilities. • Maintain and operate 143 signalized intersections, all city-owned street lights and outdoor lighting at City parks, parking lots and facilities. Slater Avenue- Before • Complete 12,000 service work orders for facilities maintenance and in response, to respond and remove over 250 hazardous materials incidents annually. • Sweep debris from 29,000 curb miles of public streets and parking lots. • Operate, service, and maintain 15 pump stations for both storm water and urban runoff diversion. • Maintain 3.4 million square feet of landscaping. • Mow, edge, remove trash, and clean play areas for 760 acres in 70 park sites each week. • Inspect and repair over 200 pieces of play equipment, benches, tables, and picnic facilities. • Trim street trees as needed. • Perform over 9,000 preventative maintenance and mechanical repairs for the City's fleet. • Maintain 2.4 million square feet of facilities. 287 Public Works Ongoing Activities & Projects • Clean 2000 catch basins, drain inlets, and 12 miles of channels to comply with state and federal water quality regulations. • Operate and maintain 10 water wells, four reservoirs, f four booster pump stations, three imported waters connections, and over 500 miles of distribution mains in order to provide 30,000 acre-feet of high quality drinking water. • Read 52,500 customer water meters on a monthly basis. • Perform over 30,000 water system water quality tests each year. • Operate and maintain 15 pump stations for both storm Slater Avenue-After water and urban runoff diversion. • Manage the City's sewer lateral repair program. • Maintain 360 miles of sewer lines and 28 lift stations that pump 9.5 million gallons of sewage daily; clean and inspect entire sanitary sewer system on an 18-month cycle. • Coordinate traffic operations and construction work with Caltrans on Beach Boulevard and Pacific Coast Highway. • Participate in regional transportation issues and activities with adjacent jurisdictions, the Orange County Transportation Authority and Caltrans. • Maintain 146 traffic signal and over 2,000 street, park and sports lights throughout the City. • Provide 24/7 emergency response for traffic signal operational issues (malfunctions, accidents, natural disasters, etc.). 288 Public Works Performance Measures The City's performance measure program is in its ninth year. Results for the past two fiscal years in addition to goals and objectives for FY 2014/15 are presented below. FY 2012/13 FY 2013/14 FY 2014115 Strategic ACTUAL ACTUAL ADOPTED Plan Goal Goal: 1. Process 85% of first development plan Enhance checks within 20 business days of receipt. Economic Development Measure: % of first development plan checks 85% 85% 85% processed Goal: 2. Award 80%of Capital Improvement Program Improve the (CIP)projects indicated in the annual CIP. City's Infrastructure Measure: %of CIP projects awarded as indicated 80% 80% 80% Goal: 3. Abate 100%of graffiti on City property within Improve the three business days of report. City's Infrastructure/ Measure: Enhance and % of graffiti abated within three business 100% 100% 100% Maintain days Public Safety Goal: 4. Complete 90% of work orders and service Improve the requests within requested schedule. City's Infrastructure Measure: % of work orders completed within 90% 90% 90% requested schedule Goal: 5. Manage Central Warehouse operations with Improve a variance of less than one percent of Long-Tenn inventory value. Financial sustainability Measure: %variance of inventory value <1% <1% <1% Goal: 6. Respond to and address 95% of Water Enhance and Quality, NPDES, and Fats, Oils, and Maintain Greases(FOG)complaints within 24 hours. Public Safety Measure: % of water quality complaints responded to 95% 95% 95% and addressed within 24 hours 289 Public Works Accomplishments & Goals FY 2013/14 Accomplishments • Remodeled City Council Chambers including new carpet, wall coverings, and complete refurbishment of audience seating. • Completed inspection and cleaning of pier pilings and developed annual ongoing maintenance program. • Replaced 5 of 12 high voltage transformers in Central Park. • Replaced 14 gas and diesel fueled vehicles with CNG vehicles and were recognized as 15th Greenest Fleet 2013 by Government Fleet magazine. • Huntington Beach Fleet Operations was awarded and recognized as the 34th 'Top Fleet in North America" in 2014 by Government Fleet magazine. • Fleet Operations is ASE Blue Seal Certified with 100% of our Mechanical Staff qualified. • The public space recycling program was developed in conjunction with Economic Development and containers are in service on the Pier and in the downtown merchant district. • Implementing a CalRecycle approved recycling program and outreach plan for commercial and multi-family residences with the City's franchised solid waste provider. • Rehabilitated approximately 4 miles of arterial streets. • Reconstructed 100 feet of failed beach bluff wall at 17th street in 6 months. • Delivered over 90% of projects identified in the CIP. • Completed Phase 1 of the Sunset Beach water main improvements. • Slurry sealed 8.5 miles of residential streets and re-paved 8 miles of residential streets. • Reconstructed six tree petition streets in Maintenance Zone 11. • Trimmed all parkway trees in Maintenance Zone 11. • Annually trimmed palm trees. • Completed Landscape Standard Plans. • Began converting median island irrigation systems to network-controlled weather-based irrigation system. • Implemented five new Landscape maintenance contracts. • Rehabilitated Bartlett Park. • Converted over 14,000 meters to Advanced Metering Infrastructure (AMI). • Replaced three 16" isolation valves and upgraded 1 2" air-vac on WOCWB OC-9 transmission main. • Replaced 110 isolation valves within the distribution system. • Replaced 100 outdated fire hydrants. • Completed design of security enhancements for Well 5. • Performed weekly water distribution sample collections on time while maintaining distribution system quality of zero California Department of Public Health (CDPH)violations. • Prepared the Consumer Confidence Report and mailed to residents before the mandated deadline; the mandated comprehensive water quality data table is included within the report. • Completed the design and specification process for the Peck Reservoir Dual Drive Upgrade project. • Completed pilot testing at Well 9 and begin design regarding filtering facility to remove odor from effluent. • Completed installation of new flow meters at reservoir booster stations. • Completed first phase of the pump station security enhancement project. • Completed design and substantially completed construction of the replacement pump house at the Meredith Flood Control station. • Rebuilt two isolation valves at the WOCWB OC9 Pressure Reducing Station at Dale Avenue and Katella Avenue. • Obtained more than $2.5 million in grant funding for traffic safety improvement and bikeway development. • Completed the City's first comprehensive Bike Master Plan through City Council adoption (Nov. 2013). • Provided traffic control coordination and services for more than 60 events throughout the year. • Processed more than 50 development project entitlements and plan checks. 290 Public Works Accomplishments & Goals FY 2014/15 Goals • Continue replacing aging electrical transformers and underground wiring at Central Park to improve system safety and stability. • Perform a city-wide comprehensive facilities assessment and develop deferred maintenance plan to identify and prioritize facility needs. • Develop comprehensive facilities preventive maintenance program to keep facilities and equipment functioning optimally. • Continue modernization of City Council Chambers with new voting and audio equipment system. • Create an electronic standard fleet and equipment preventive maintenance task list, assigned by vehicle classification that meets or exceeds manufacturer's recommendations and regulatory requirements. • Establish benchmarks and performance measures for Fleet Operations to measure service levels and ensure that standards are being met or exceeded. • Review, update, and/or create new fleet operations policies and procedures. • Complete Zone 8 slurry seal and pavement project. • Reconstruct nine Tree Petition streets in Maintenance Zone 8. • Trim all parkway trees in Zone 8. • Annually trim palms. • Continue to work towards achieving a six-year tree trimming cycle. • Continue to convert median island irrigation systems to a network controlled weather based system (Calsense), incorporating wireless controls and solar power whenever practical. • Rehabilitate park pathways. • Perform weekly water distribution sample collections on time while maintaining distribution system quality of zero California Department of Public Health (CDPH)violations. • Prepare the Consumer Confidence Report and mail to residents before the mandated deadline; the comprehensive water quality data table must be included within the report. • Convert 10,000 water meters to AMI. • Replace 1,000 linear feet of 6"Cast Iron Pipe in the downtown area. • Purchase 4 replacement engines for Slater Flood Control Pump Station units. • Replace pump assembly and rehabilitate well structure at Water Well No. 7. • Replace Peck Reservoir booster pump assemblies. • Begin security enhancements at Water Well No. 5; begin design on water Well No. 9. • Bid and award Peck Reservoir Facility Upgrade project. • Continue with web based enhancements and customer/citizen accessibility regarding compliance with the Cross Connection Control Program functions and requirements. • Complete second stage of rebuilding the main isolation valves at WOCWB OC9 Dale and Katella pressure reducing station (due to operation of both feeders, the complete inventory of valves could not be done at the same time). • Begin Design on two new water well facility projects to replace existing facilities that are nearing or have met the end of their useful life. • Construct Trinidad Lift Station. • Complete $250,000 Sewer Lining Project. • Continue and expand Sewer Line CCTV Program to include more operators. • Install 31 new Sample Stations on OC9 and OC35. • Install Backflows to"Reclaim"/Domestic interconnections. • Install check valves at three locations between Zone 1 and Zone 2 interconnection. • ConstrucUDeliver on at least 85% of the projects identified in the CIP. • Develop proper staffing levels to compensate for increased development in the City. • Plan, develop, and construct over $2 million in infrastructure improvement projects related to traffic operations. • Respond to hundreds of customer phone calls, e-mail and inquiries regarding traffic and transportation issues. • Process development project entitlements and plan checks in conjunction with other development services sections within the department. • Administer the City's residential permit parking program including processing of new requests and issuing permits in existing districts. 291 Public Works Accomplishments & Goals FY 2014/15 Goals (Continued) • Obtain grant funding for transportation projects through identification of various grant programs, project development, grant application submittal and grant administration efforts. • Conduct a variety of transportation-related investigations including: high accident locations; speed surveys; new stop signs; red curb requests; traffic signal operation/timing; and, traffic signal installations/modifications. • Review construction traffic control plans for all construction projects (public, private and utility) within the City. • Complete annual maintenance plans for street and curb markings and street signs throughout the City in compliance with State and Federal laws, and industry standards. • Provide traffic control services and oversight to many special events in the City including: Surf City Nights, 4th of July Parade, Fireworks and 5k run, Marathon; Light a Light of Love; Distance Derby; and U.S. Open of Surfing. 292 Public Works Adopted Budget - FY 2014/15 Department Budget Summary All Funds by Object Account DEPARTMENT Percent FY 2010/11 FY 2011/12 FY 2012/13 FY 2013/14 FY 2013/14 FY 2014/15 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year All Funds PERSONNEL SERVICES Salaries,Permanent 13,548,101 13,918,372 13,918,303 15,016,264 14,632,211 15,846,938 5.53% Salaries,Temporary 595,282 575,493 426,980 785,400 785,400 813,050 3.52% Salaries,Overtime 742,114 779,100 671,873 624,298 624,298 675,898 8.27% Termination Pay Outs 276,525 462,424 499,419 Benefits 6,320,483 7,193,214 7,430,450 8,438,052 8,438,052 8,801,635 4.31% PERSONNEL SERVICES lllllllllllliR,864,014 24,479,96 5.12% OPERATING EXPENSES Utilities 986,514 844,434 924,036 1,585,969 1,620,630 1,624,995 2.46% Purchased Water 12,945,594 13,073,858 14,183,937 14,267,487 14,267,487 15,490,000 8.57% Equipment and Supplies 1,097,242 3,032,737 2,801,632 3,433,154 3,775,752 3,700,390 7.78% Repairs and Maintenance 8,480,121 10,840,584 9,485,328 11,188,635 12,219,409 10,697,811 -4.39% Conferences and Training 90,502 89,851 129,372 180,300 180,071 193,300 7.21% Professional Services 1,518,145 1,373,385 1,554,087 2,012,900 3,837,977 2,255,200 12.04% Other Contract Services 10,327,763 10,449,666 10,626,799 11,308,036 11,371,229 11,894,368 5.19% Rental Expense 14,386 38,106 83,605 21,000 21,000 25,150 19.76% Claims Expense 3,771 Insurance 8,739 8,106 8,649 8,000 8,000 8,000 0.00% Payments to Other Governments 4,760 37,471 35,591 42,000 42,000 41,500 -1.19% Interdepartmental Charges 6,962,600 7,171,478 7,386,623 7,608,221 7,608,221 7,836,467 3.00% Expense Allowances 51,096 59,598 65,674 68,000 68,000 62,300 -8.38% Other Expenses 880,061 779,821 796,655 946,120 1,000.999 1,157.140 22.30% OPERATING EXPEN 47,802,868 ,669,822 5 020 7 986 621 4.40% CAPITAL EXPENDITURES Land Purchase 17,454 14,426 Improvements 17,642,164 13,989,603 17,275,168 25,459,077 54,236,779 20,713,242 -18,64% Equipment 3,861,080 3,028,399 2,752,170 3,836,600 4,219,013 4,661,200 21.49% Vehicles 210,028 253,265 849,000 1,099,179 1,200,160 41.36% Software-Capital 215,528 62,543 4,937 Capitalized PP&E Offset (837,639) (1,457,516) 7,506,280) CAPITAL EXPENDITURES 20,893,087 15,790,440 12,836,866 30,144,677 59, 2 -11.84% NON-OPERATING EXPENSES Debt Service Expenses 110 Transfers to Other Funds 1,227,472 2,022,090 950,500 950,500 950.500 950,500 0.00% Depreciation 4.333,547 4,278,192 4,748.600 NON-OPERATING EXPENSES 5,561,129 6,300,282 5,699,100 950,500 950,500 8 500 0.00% Grand Total(s) 91,304,244 92,822,191 89,564,979 108,629,013 141,011,144 0.02% General Fund 16,219.657 21,784,090 20,259,641 21,467,047 21,704,288 21924,035 2.13% Other Funds 75.084.587 71,038,101 69,305,338 87,161,966 119,306,856 86:725,209 -0.50% Grand Total(s) 91,304,244 92,822,191 89,564,979 108,629,013 141,011,144 108,649,244 1 0.02% Personnel Summary 203.00 197.00 196.00 196.00 196.00 198,001 2.00 293 Public Works Adopted Budget - FY 2014/15 Department Budget Summary General Fund by Object Account DEPARTMENT Percent FY 2010/11 FY 2011/12 FY 2012113 FY 2013/14 FY 2013114 FY 2014115 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year General Fund PERSONNEL SERVICES Salaries, Permanent 6,140,830 6.482,301 6.594,831 7,117,176 6,733,123 7,252,974 1.91% Salaries,Temporary 188,312 207,955 98,665 167,900 167,900 172,050 2.47% Salaries,Overtime 303,620 303,800 305,563 294,950 294,950 301,550 2.24% Leave Pay Outs 177,156 269,436 249,653 Benefits 2,885,819 3.288,668 3.500,092 3,948,959 3,948,959 3,950,262 0.03% PERSONNEL SERVICES 9,695 11,526,985 1,676,836 1.28% OPERATING EXPENSES Utilities 140 3,750 3,750 3,750 0.00% Equipment and Supplies 438,318 2,255,017 1,968,743 2,092,201 2,116,821 2,089,602 -0.12% Repairs and Maintenance 5,046,037 6,855,695 6,584,928 6,858,961 7,193,579 7,179,097 4.67% Conferences and Training 64,871 49,731 62,405 72,600 72,680 70,100 -3.44% Professional Services 109,791 98,580 221,529 200,700 457,739 300,700 49.83% Other Contract Services 287,719 286,126 179,106 304,000 304,000 204,000 -32.89% Rental Expense 295 2,569 52,905 Payments to Other Governments 3,160 35,324 34,191 39,500 39,500 39,500 0.00% Expense Allowances 30,310 39,108 46,670 44,800 44,800 44,900 0.22% Other Expenses 288,882 301,951 247,177 271,050 271,050 265.050 -2.21% OPERATING EXPENSES 392 9,92 ' 9,397,794 9,887,562 ' 9 10,196,699 3.13% CAPITAL EXPENDITURES Equipment 204,039 Capital-Software 215,528 62,543 4,937 OPERATING EXPENSES 204,039 215,528 62,543 4,937 NON-OPERATING EXPENSES Transfers to Other Funds 50,500 1,092,300 50.500 50.500 50,500 50,500 0.00% NON-OPERATING EXPENSES 50,500 1,092,300 50,500 50,500 50,500 50,500 0,00% Total 16,219,657 21,784,090 20,259,641 21,467,047 21,704,288 21,924,035 2.13% Personnel Summary 101.15 92.95 90.95 90.95 90.95 90.951 0.00 294 Public Works Adopted Budget - FY 2014/15 Department Budget Summary General Fund Division by Object Account DIVISION Percent FY 2010/11 FY 2011112 FY 2012113 FY 2013/14 FY 2013/14 FY 2014/15 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Administration PERSONNEL SERVICES Salaries, Permanent 383,170 429,517 444,220 405,648 405,648 429,248 5.82% Salaries,Temporary 1,194 1,633 9,853 17,000 17,000 17,000 0.00% Salaries, Overtime 43 200 200 200 0.00% Leave Payouts 12,257 14,658 18,310 Benefits 150,839 184,512 192,661 196,871 196,871 207,924 5.61% PERSONINWIERVICES 547,460 630,363 ,;G" 619,719 6 2 5.59% OPERATING EXPENSES Equipment and Supplies 17,322 21,795 22,473 16,100 16,100 20,000 24.22% Repairs and Maintenance 0 2,450 2,727 3,000 3,000 6,000 100.00% Conferences and Training 1,743 2,840 9,048 2,000 2,000 1,000 -50.00% Other Contract Services 1,484 Expense Allowances 3,628 3,796 3,946 3,700 3,700 3,800 2.70% Other Expenses 5,129 1,003 6.000 6,000 -100.00% OPERATING EXPENSES ' 39,197 30,800 30,800 30,800 0.00% NON-OPERATING EXPENSES Transfers to Other Funds 50,500 1,092,300 50,500 50,500 50,500 50,500 0.00% NON-OPERATING EXPENSES 50,500 1,092,300 50,500 50,500 50,500 50,500 0.00% Total 620,653 1,760,158 754,741 701,019 701,019 735,672 4.94% Significant Changes Permanent Salaries and Benefits increased due to newly negotiated employee contracts. Funds have been shifted within the Administration budget to address needed maintenance of document imaging equipment. 10/11 FY 2011/12 FY 2012/13 FY 2013/14 FY 2013/14 FY 2014115 Change from Permanent Personnel I Actual Actual Adopted Revised Adopted Prior Year Director of Public Works 0.75 0.75 0.75 0.75 0.75 0.75 0.00 Project Manager 0.70 0.70 0.70 0.70 0.70 0.70 0.00 Administrative Assistant 0.75 0.75 0.75 0.75 0.75 0.75 0.00 Administrative Secretary 1.00 1.00 1.00 1.00 1.00 1.00 0.00 Accounting Technician II 0.75 0.75 0.75 0.75 0.75 0.75 0.00 Office Specialist 1.00 1.00 1.00 1.00 1.00 1.00 0.00 Office Assistant II 1.00 1.00 0.00 0.00 0.00 0.00 0.00 Total 5.95 5.95 4.95 4.95 4.95 4.95 0.00 295 Public Works Adopted Budget- FY 2014/15 Department Budget Summary General Fund Division by Object Account DIVISION Percent FY 2010/11 FY 2011112 FY 2012/13 FY 2013/14 FY 2013114 FY 2014/15 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Engineering PERSONNEL SERVICES Salaries, Permanent 1,162,847 1,261,500 1,296,331 1,381.883 1,281,883 1,450,636 4.98% Salaries,Temporary 11,801 14,089 8,938 30,000 30,000 30,000 0.00% Salaries,Overtime 3,206 4,733 2,712 6,200 6,200 6,200 0.00% Leave Payouts 13,466 49.759 48,833 Benefits 428,929 537,316 576,866 677,689 677,609 704,132 3.90% PERSONNEL SERVICES 1,620,248 1,933,681 3 1, ,968 4.54% OPERATING EXPENSES Equipment and Supplies 21,823 17,801 19,933 8,500 8.500 8,000 -5.88% Repairs and Maintenance 35,051 72 Conferences and Training 1,077 5,209 4,444 8,000 8,000 8,500 6.25% Professional Services 98,241 81,623 207,649 155,700 412,719 255,700 64.23% Other Contract Services 132 1,088 346 60,000 60,000 60,000 0.00% Expense Allowances 6,585 6,367 8,331 2,000 2.000 2,000 0.00% Other Expenses 261,268 272,651 232,288 240,000 240,000 240,000 0.00% OPERATING EXPENSES 424,177 384,811 472,990 474,200 731,219 574,200 21.09% Total 2,044,425 2,252,208 2,406,671 2,569,973 2,726,992 2,765,168 7.601/6 Significant Changes Permanent Salaries and Benefits increased due to newly negotiated employee contracts. An additional$50,000 for contract inspection and $50.000 for development review services have been included in the FY 2014/15 budget to address a significant increase in development and construction related activities. FY 2010/11 FY 2011/12 FY 2012/13 FY 2013/14 FY 2013114 FY 2014/15 Change from Permanent Personnel Actual Actual Actual Adopted Revised Adopted Prior Year City Engineer 0.50 0.75 0.75 0.75 0.75 0.75 0.00 Principal Civil Engineer 2.25 2.00 2.00 2.00 2.00 2.00 0.00 Senior Civil Engineer 2.00 2.00 2.00 2.00 2.00 2.00 0.00 Civil Engineering Assistant 1.00 1.00 1.00 1.00 1.00 1.00 0.00 Construction Manager 0.25 0.25 0.25 0.25 0.25 0.25 0.00 Admin Environmental Specialist 2.00 2.00 2.00 2.00 2.00 2.00 0.00 Survey Party Chief 1.00 1.00 1.00 1.00 1.00 1.00 0.00 Senior Construction Inspector 2.00 1.25 1.25 1.25 1.25 1.25 0.00 Senior Engineering Technician 2.00 1.00 1.00 1.00 1.00 1.00 0.00 Survey Technician II 2.00 2.00 2.00 2.00 2.00 2.00 0.00 Total 15.00 13.25 13.25 13.25 13.25 13.25 0.00 296 Public Works Adopted Budget - FY 2014/15 Department Budget Summary General Fund Division by Object Account DIVISION Percent FY 2010/11 FY 2011112 FY 2012113 FY 2013/14 FY 2013/14 FY 2014/15 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year General Services PERSONNEL SERVICES Salaries, Permanent 1,556,373 1,875,230 1,856,431 2,035,342 1,881,289 2,059,762 1.20% Salaries, Temporary 8,163 71,430 24,191 30,000 30,000 45,750 52.50% Salaries,Overtime 19,641 16,016 9,596 27,500 27,5d0 22,500 -18.18% Leave Payouts 39,359 72,790 72,901 Benefits 752,355 984,962 1,036,040 1,175,091 1,175,091 1,156,092 -1.62% PERSONNEL SERVI 3,02 59 3,267,934 3,1 _ 0.49% OPERATING EXPENSES Equipment and Supplies 23,414 1,822,423 1,596,205 1,635,500 1,635,500 1,629,500 -0.37% Repairs and Maintenance 1,316,561 2,483,500 2,428,279 2,621,869 2,712,371 2,754,830 5.07% Conferences and Training 7,321 1,772 4,342 28,000 28,080 26,000 -7.14% Professional Services 11,100 2,000 20,000 20,000 20,000 0.00% Other Contract Services 283,821 247,148 176,145 139,000 139,000 139,000 0.00% Rental Expense 528 Payment to Other Governments 35,324 34,191 35,000 35,000 35,000 0.00% Expense Allowances 11,021 15,800 16,621 22,200 22,200 22,200 0.00% Other Expenses A OPERATING EXPENSES 1,653,193 805,968 .,_. 4,501,569 4.592.151 4.626,530 2.78% CAPITAL EXPENDITURES Capital Software 215.528 62,543 4,937 CAPITAL EXPENDITURES 215,528 62,543 4,937 Total 4,029,084 7,841,924 7,320,012 7,769,503 7,710,969 7,910,634 1.82% Significant Changes As Public Works continues to incorporate Police, Fire and Beach Operations fleet maintenance into the department, funds have been transferred between business units based on need. To address current insurance underwriting standards, additional funds have been included in the FY 2014/15 budget for repairs and maintenance of high-voltage electrical equipment at City Facilities for$140,000 297 Public Works Adopted Budget - FY 2014/15 Department Budget Summary General Fund Division by Object Account DIVISION General Services continued FY 2010/11 FY 2011/12 FY. 2014/15 Change from Permanent Personnel ActuliILbw AGM opted Prior Year General Services Manager 0.85 0.85 0.85 0.85 0.85 0.85 0.00 Mechanical Maint Supervisor 1.00 0.00 0.00 0.00 0.00 0.00 0.00 Administrative Analyst Senior 0.75 0.25 0.25 0.25 0.25 0.25 0.00 Equip Services Crewleader 1.00 1.00 1.00 1.00 1.00 1.00 0.00 Equip/Auto Maint Crewleader 3.00 1.00 1.00 1.00 1.00 1.00 0.00 Facilities Maint Crewleader 1.00 1.00 1.00 1.00 1.00 1.00 0.00 Painter, Leadworker 1.00 1.00 1.00 1.00 1.00 1.00 0.00 Equip/Auto Maint Leadworker 1.00 3.00 3.00 3.00 3.00 3.00 0.00 Electrician 1.00 1.00 1.00 1.00 1.00 1.00 0.00 Mechanic III 5.00 5.00 6.00 6.00 6.00 6.00 0.00 Mechanic II 6.00 4.00 4.00 4.00 4.00 4.00 0.00 Marine Equipment Mechanic 1.00 1.00 0.00 0.00 0.00 0.00 0.00 Plumber 1.00 1.00 1.00 1.00 1.00 1.00 0.00 Facilities Maintenance Technician 3.00 3.00 3.00 3.00 3.00 3.00 0.00 Facilities Maintenance Supervisor 0.00 0.00 0.00 0.00 1.00 1.00 0.00 Equipment Support Assistant 1.00 1.00 1.00 1.00 1.00 1.00 0.00 Fleet Operations Supervisor 0.00 1.00 1.00 1.00 1.00 1.00 0.00 Stock Clerk 1.00 0.00 0.00 0.00 0.00 0.00 0.00 Administrative Secretary 0.00 0.50 0.50 0.50 0.50 0.50 0.00 Maintenance Service Worker 0.00 0.00 1.00 1.00 0.00 0.00 0.00 Accounting Technician II 0.50 0.50 0.50 0.50 0.50 0.50 0.00 Office Assistant II 2.00 1.00 1.00 1.00 1.00 1.00 0.00 Total 31.10 27.10 28.10 28.10 28.10 28.10 0.00 298 Public Works Adopted Budget - FY 2014/15 Department Budget Summary General Fund Division by Object Account DIVISION Percent FY 2010111 FY 2011112 FY 2012/13 FY 2013/14 FY 2013/14 FY 2014/15 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Maintenance Operations PERSONNEL SERVICES Salaries, Permanent 2,196,682 2,083,717 2,130,293 2,318,516 2,188,516 2,313,653 -0.21% Salaries, Temporary 160,270 110,955 38,812 71,900 71,900 60,300 -16.13% Salaries, Overtime 199,775 194,706 197,845 155,000 155,000 166,600 7.48% Leave Payouts 97,172 119,481 102,651 Benefits 1,158,605 1,150,809 1,218,350 1,360,716 1,360,716 1,337,670 -1.69% PERSONNEL SERVICES 504 3,61111M SXrilllfil 3,906,132, 223 -0.71% OPERATING EXPENSES Equipment and Supplies 218,422 212,299 184,382 329,400 329,400 329,400 0.00% Repairs and Maintenance 3,259,635 3,679,328 3,528,604 3,555,000 3,729,180 3,739,907 5.20% Conferences and Training 54,718 38,370 43,836 28,000 28.000 28,000 0.00% Professional Services 16,958 5,880 15,000 15,020 15,000 0.00% Other Contract Services 3,765 36,406 2,615 105,000 105,000 5,000 -95.24% Rental Expense 295 2,569 52,377 Payments to Other Governments 3,160 4,500 4,500 4,500 0.00% Expense Allowances 3,655 6,438 10,841 11,500 11,500 11,500 0.00% Other Expenses 3,128 2,671 5,870 3,000 3,000 3,000 0.00% OPERATING EXPENSES 3,546,778 3,995,038 3,834,404 4,051,40 ,600 4,136,307 2.10% Total 7,359,282 7,654,706 7,522,355 7,957,532 8,001,732 8,014,5301 0.72% Significant Changes Additional funds of$100,000 are included in the FY 2014/15 repairs and maintenance budget to increase the frequency of tree trimming. FY 2010/11 FY 2011112 FY 2012113 FY 2013/14 FY 2013114 FY 2014115 Change from Permanent Personnel Actual Actual Actual Adopted (Revised Adopted Prior Year Maintenance Operations Manager 1.00 1.00 1.00 1.00 1.00 1.00 0.00 Landscape Maint Supervisor 1.00 1.00 1.00 1.00 1.00 1.00 0.00 Street/Bldg Maint Supervisor 1.00 0.00 0.00 0.00 0.00 0.00 0.00 Street Maintenance Supervisor 0.00 1.00 1.00 1.00 1.00 1.00 0.00 Tree Maintenance Supervisor 1.00 1.00 1.00 1.00 1.00 1.00 0.00 Administrative Analyst Senior 0.00 0.50 0.50 0.50 0.50 0.50 0.00 Park Maintenance Crewleader 1.00 1.00 1.00 1.00 0.00 0.00 0.00 Irrigation Crewleader 1.00 1.00 1.00 1.00 1.00 1.00 0.00 Street Maint Crewleader 0.00 0.00 0.00 0.00 1.00 1.00 0.00 Trees Maintenance Crewleader 1.00 1.00 1.00 1.00 1.00 1.00 0.00 Trees Maintenance Leadworker 0.00 0.00 0.00 0.00 1.00 1.00 0.00 Street Maint Leadworker 2.00 2.00 2.00 2.00 2.00 2.00 0.00 Landscape Maint Leadworker 5.00 3.00 3.00 3.00 3.00 3.00 0.00 Landscape Equip Operator 3.00 3.00 2.00 2.00 2.00 2.00 0.00 Street Equip Operator 3.00 3.00 3.00 3.00 3.00 3.00 0.00 Tree Equipment Operator 3.00 3.00 3.00 3.00 3.00 3.00 0.00 Pest Control Specialist 1.00 1.00 1.00 1.00 1.00 1.00 0.00 Field Service Representative 1.00 0.00 0.00 0.00 0.00 0.00 0.00 Maintenance Service Worker 10.50 9.00 8.00 8.00 7.00 7.00 0.00 Administrative Secretary 0.00 0.50 0.50 0.50 0.50 0.50 0.00 Accounting Technician II 0.50 0.50 0.50 0.50 0.50 0.50 0.00 Stock Clerk 0.00 1.00 1.00 1.00 1.00 1.00 0.00 Office Assistant II 0.00 1.00 1.00 1.00 1.00 1.00 0.00 Total 36.00 34.50 32.50 32.50 32.50 32.50 0.00 299 Public Works Adopted Budget - FY 2014/15 Department Budget Summary General Fund Division by Object Account DIVISION Percent FY 2010/11 FY 2011/12 FY 2012/13 FY 2013/14 FY 2013114 FY 2014115 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Transportation PERSONNEL SERVICES Salaries, Permanent 722,050 739,475 751.440 762.406 762,406 807,697 5.94% Salaries,Temporary 6,617 9,847 16,793 19,000 19,000 19,000 0.00% Salaries,Overtime 54,682 53,518 52,146 60,500 60,500 60,500 0.00% Leave Payouts 14,902 12,749 6,957 Benefits 330,142 368,996 399,814 414,746 414,746 427,927 3.18% PERSONNEL SERVI NOWT149 1,315,124 4.65% OPERATING EXPENSES Utilities 140 3,750 3,750 3,750 0.00% Equipment and Supplies 157,016 180,172 145,753 102,500 124.722 102,500 0.00% Repairs and Maintenance 164,153 221,232 175,669 270,900 275,557 270,900 0.00% Conferences and Training 12 1,541 735 6,600 6,600 6,600 0.00% Professional Services 450 6,000 10,000 10,000 10,000 0.00% Expense Allowances 5,421 5,400 5,421 5,400 5,400 5,400 0.00% Other Expenses 3,172 OPERATING EXPENSES 327,052 408,344 336,890 399,150 426,029 399,150 0.00% Total 1,455,444 1,592,929 1,564,039 1,655,802 1,682,680 1,714,274 3.53Y Significant Changes Permanent Salaries and Benefits increased due to newly negotiated employee contracts. No significant changes to operating expenses from prior year. 13 FY 2013114 FY 2013/14 FY 2014115 Change from Permanent Personnel Adopted Revised Adopted Prior Year Transporation Manager 0.50 0.50 0.50 0.50 0.50 0.50 0.00 Principal Civil Engineer 0.50 0.50 0.50 0.50 0.50 0.50 0.00 Senior Traffic Engineer 1.00 1.00 1.00 1.00 1.00 1.00 0.00 Traffic Engineering Technician 1.00 1.00 1.00 1.00 1.00 1.00 0.00 Signs&Markings Crewleader 1.00 1.00 1.00 1.00 1.00 1.00 0.00 Traffic Signal/Light Crewleader 1.00 1.00 1.00 1.00 1.00 1.00 0.00 Signs Leadworker 1.00 1.00 1.00 1.00 1.00 1.00 0.00 Traffic Signals Electrician 2.00 1.00 1.00 1.00 1.00 1.00 0.00 Equipment Operator 1.00 0.00 0.00 0.00 0.00 0.00 0.00 Traffic Maint Service Worker 2.00 2.00 2.00 2.00 2.00 2.00 0.00 Total 11.00 9.00 9.00 9.00 9.00 9.00 0.00 300 Public Works Adopted Budget - FY 2014115 Department Budget Summary General Fund Division by Object Account DIVISION Percent FY 2010/11 FY 2011112 FY 2012113 FY 2013/14 FY 2013114 FY 2014/15 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Utilities PERSONNEL SERVICES Salaries, Permanent 119.708 92,862 116,115 213,381 213,380 191,979 -10.03% Salaries,Temporary 266 78 Salaries, Overtime 26,318 34,784 43,264 45,550 45,550 45,550 0.00% Benefits 64,948 62,074 76,361 123,846 123,846 116,518 -5.92% PERSONNEL SERVICES 235.819 382,776 382,776 354,047 -7.51% OPERATING EXPENSES Equipment and Supplies 321 526 200 2,599 200 0.00% Repairs and Maintenance 270,638 469,113 449,649 408,192 473,471 407,460 -0.18% Expense Allowances 1,306 1,510 Other Expenses 24,532 21,500 4,844 22,050 22,050 22,050 0.00% OPERATING EXPENSES 0490 492,444 456,004 430,442 498,120 429,710 -0.17% CAPITAL EXPENDITURES Equipment 204,039 CAPITAL EXPENDITURES 204,039 Total 710,769 682,165 691,823 813,218 880,896 783,757 -3.62% Significant Changes Salaries are charged based on work assignments for Storm Drain and Flood Control Station maintenance and can vary greatly depending on storm activity during the fiscal year. FY 2010111 FY 2011/12 FY 2012/13 FY 2013114 FY 2013/14 FY 2014115 Change from rAgNpillill Personnel Actual _ al _ _. _ Adaped Prior Year Wastewater Supervisor 0.10 0.10 0.10 0.10 0.10 0.10 0.00 Water Production Supervisor 0.30 0.20 0.20 0.20 0.20 0.20 0.00 SCADA Technician 0.30 0.30 0.30 0.30 0.30 0.30 0.00 Water Operations Crewleader 0.20 0.20 0.20 0.20 0.20 0.20 0.00 Water Operations Leadworker 0.30 0.30 0.30 0.30 0.30 0.30 0.00 Wastewater Operations Leadworker 0.10 0.10 0.10 0.10 0.10 0.10 0.00 Water Systems Technician 111 0.30 0.75 0.75 0.75 0.75 0.75 0.00 Water Systems Technician II 0.00 0.70 0.70 0.70 0.70 0.70 0.00 Wastewater Equipment Operator 0.20 0.20 0.20 0.20 0.20 0.20 0.00 Wastewater Maint Service Worker 0.30 0.30 0.30 0.30 0.30 0.30 0.00 3.15 3.15 0.00 301 Public Works Adopted Budget - FY 2014/15 Department Budget Summary Other Funds by Object Account OTHER FUNDS Percent FY 2010111 FY 2011/12 FY 2012/13 FY 2013/14 FY 2013114 FY 2014/15 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Traffic Impact(206) PERSONNEL SERVICES Salaries, Permanent 59,753 23,420 37,288 Salaries,Temporary 373 322 809 Benefits 20,774 17,343 14,366 PERSONNEL SERVICES 80,900 41,086 52A63 OPERATING EXPENSES Professional Services 15,959 16,327 113,325 180,000 220..412 -100.0% Expense Allowances 34 16 3 OPERATING EXPENSES 15,992 16,343 113,328 180,000 220,412 -100.0% CAPITAL EXPENDITURES Land Purchase 17.454 14,426 Improvements 9,030 (14,288) 88,838 650,000 100.0% CAPITAL EXPENDITURES 26,484 138 88,838 650,000 100.0% Total 123,376 57,567 165,791 180,000 309,250 650,0001 261.17. Significant Changes Expenditures in the FY 2014/15 Traffic Impact Fund are for intersection improvements and the Atlanta Avenue Widening project included in the annual Capital Improvement Project(CIP). FY 2010/11 FY 2011/12 FY 2012113 FY 2013114 FY 2013114 FY 2014115 Change from Permanent Personnel Actual Actual Actual Adopted Revised Adopted Prior Year 0.00 000 0.00 0 o0 0.00 0.00 0.00 Total 0.00 0.00 0.00 0.00 0.00 0.00 0.00 FY 2010/11 FY 2011/12 FY 2012113 FY 2013/14 FY 2013/14 FY 2014115 Change from Revenue Summary Actual Actual Actual Adopted Revised Adopted Prior Year 00206 Traffic Impact 686,611 293.447 1.404,632 92.000 92,000 202.000 110,000 Total 686,611 293,447 1,404,632 92,000 92,000 202,0001 110,000 Change from FY 2010/11 FY 2011/12 FY 2012113 FY 2013/14 FY 2013/14 FY 2014/15 Prior Year Fund Balance Actual Actual Actual Adopted Revised Adopted Revised 00206 Traffic Impact 532,833 30,402 266,282 1,505,123 2,658,436 1,153,313 Total 532,833 30,402 266,282 1,505,123 2,658,436 1,153,313 302 Public Works Adopted Budget - FY 2014/15 Department Budget Summary Other Funds by Object Account OTHER FUNDS Percent FY 2010111 FY 2011112 FY 2012/13 FY 2013/14 FY 2013/14 FY 2014115 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Gas Tax Fund(207) PERSONNEL SERVICES Salaries, Permanent 128,417 318,495 112,149 Salaries,Temporary 3,607 7,453 962 Salaries,Overtime 312 4,825 500 Benefits 43.677 137,673 44,808 PERSONNEL SERVICES 176,013 468,446 158,419 OPERATING EXPENSES Repairs and Maintenance 499,807 54,317 250,000 695,682 250,000 0.00% Professional Services 200,000 200,000 13,400 -93.30% Expense Allowances 149 849 254 OPERATING EXPENSES 499,956 849 54,571 450,000 895,682 263,400 -41.47% CAPITAL EXPENDITURES Improvements 852.602 2,523,457 2,214,600 827,862 2,000,067 2,883,329 248.29% CAPITAL EXPENDITURES 852,602 2,523,457 2,214,600 827,862 2,000,067 2,883,329 248.29% NON-OPERATING EXPENSES Transfers to Other Funds 900,000 900.000 9()0,000 900.000 900,000 900,000 0.000/0 NON-OPERATING EXPENSES 900,000 900,000 900,000 900,000 900,000 900,000 0.00% Total 2,428,571 3,892,752 3,327,590 2,177,862 3,795,749 4,046,729 85.81% Significant Changes The Gas Tax Fund receives revenue from the statewide sales tax on gasoline purchases.These funds are dedicated to street improvements and rehabilitation. FY 2010111 FY 2011/12 FY 2012/13 FY 2013/14 FY 2013/14 FY 2014/15 Change from Permanent Personnel Actual Actual Actual Adopted Revised Adopted Prior Year 0.00 0.00 0.00 0.00 0,00 0.00 0.00 Total 0.00 0.00 0.00 0.00 0.00 0.00 0.00 FY 2010111 FY 2011112 FY 2012113 FY 2013114 FY 2013114 FY 2014115 Change from Revenue Summary Actual Actual Actual Adopted Revised Adopted Prior Year 00207 Gas Tax Fund 3,699,032 3,982,311 3,111,284 3,025,199 3,025,199 3,697.389 1 672.190 Total 3,699,032 3,982,311 3,111,284 3,025,199 3,025,199 3,697,389 1 672,190 Change from FY 2010111 FY 2011/12 FY 2012113 FY 2013/14 FY 2013/14 FY 2014/15 Prior Year Fund Balance Actual Actual Actual Adopted Revised Adopted Revised 00207 Gas Tax Fund 1,000,719 2,271,181 2,360.741 2,144,436 1,373,886 (770,550) Total 1,000,719 2,271,181 2,360,741 2,144,436 1,373,886 7770,550) 303 Public Works Adopted Budget - FY 2014/15 Department Budget Summary Other Funds by Object Account OTHER FUNDS Percent FY 201 - 2012/13 FY 2013114 FY 2013114 FY 2014115 Change From Expenditure Object Account Act ual Adopted Revised Adopted Prior Year Measure M Fund (213) PERSONNEL SERVICES Salaries, errnanent 462,693 433,087 371,329 722,015 722.015 798,614 10.61% Salaries,Temporary 424 172 6,455 Salaries,Overtime 14,813 15,650 14,447 10,000 10,000 10,000 0.00% Leave Payouts 7,894 17,460 13,401 Benefits 187,325 201,937 190,816 344,164 344.164 384.722 11.78% PERSONNEL SERVICES 673,149 666306 596,448 1,076,179 1,076,179 1,193,336 10.89% OPERATING EXPENSES Equipment and Supplies 3,732 2,695 3,114 20,000 20,000 20,000 0.00% Conferences and Training 170 286 Professional Services 26,619 43,151 Expense Allowances 168 15 87 OPERATING EXPENSES 30,689 45,861 3,487 20,000 20,000 20,000 0.000. CAPITAL EXPENDITURES Improvements 1,270,831 1,525,600 2,131.445 2,100,000 4,461,356 2.200,000 4.76% CAPITAL EXPENDITURES 1,270,831 1,525,600 2,131,445 2,100,000 4,461,356 2,200,000 4.76% Total 1,974,669 2,239,767 2,731,380 3,196,179 5,557,535 3,413,336 6.79°/a Significant Changes The Measure M Fund receives revenue from a one-half cent sales tax levied in the County of Orange and dedicated to street and traffic improvement projects. Permanent Salaries and Benefits increased due to newly negotiated employee contracts. 2010111 FY 1011112 0 2013114 Change from Permanent Personnel -IN .Actual Actual Actual Adopted Revised A0QRi Prior Year Transportation Manager 0.50 0.50 0.50 0.50 0.50 0.50 0.00 Principal Civil Engineer 0.75 0.75 0.75 0.75 0.75 0.75 0.00 Senior Civil Engineer 1.00 1.00 1.00 1.00 1.00 1.00 0.00 Civil Engineering Assistant 1.00 1.00 1.00 1.00 0.00 0.00 0.00 Contract Administrator 1.50 0.75 0.75 0.76 1.76 1.75 0.00 Construction Manager 0.25 0.25 0.25 0.25 0.25 0.25 0.00 Senior Engineering Technician 0.00 1.00 1.00 1.00 1.00 1.00 0.00 Traffic Signals Electrician 0.00 1.00 1.00 1.00 1.00 1.00 0.00 Signs/Markings Equipment Operator 0.00 1.00 1.00 1.00 1.00 1.00 0.00 Accounting Technician 0.20 0.00 0.00 0,00 0,00 0.00 0.00 Total 5.20 7.25 7.25 7.25 7.25 7.25 0.00 FY 2010111 FY 2011112 FY 2012/13 FY 2013114 FY 2013/14 FY 2014/1IS Change from Revenue Summary Actual Actual Actual Adopted Revised Adopted Prior Year 00213 Measure M Fund 2,572,862 2,968,206 2,594.457 2,933,770 2,933,770 3,113,770 180,000 Total 2,572,862 2,968,206 2,594,457 2,933,770 2,933,770 3,113,770 180,000 Change from FY 2010/11 FY 2011/12 FY 2012/13 FY 2013/14 FY 2013/14 FY 2014I15 Prior Year Fund Balance Actual Actual Actual Adopted Revised Adopted Revised 00213 Measure M Fund 1,490,423 2,088,618 2,817,055 2,680,132 765,223 (1,914,909) Total 1,490,423 2,088,618 2,817,055 2,680,132 765,223 (1,914,909) 304 Public Works Adopted Budget - FY 2014115 Department Budget Summary Other Funds by Object Account OTHER FUNDS Percent FY 2010/11 FY 2011112 FY 2012113 FY 2013/14 FY 2013/14 FY 2014/15 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Infrastructure Fund )314) PERSONNEL SERVICES Salaries, Permanent 33.109 Benefits 1,514 PERSONNEL SERVICES 34,623 CAPITAL EXPENDITURES Improvements 46,200 108.760 110,522 1700,000 4,348,765 4,170,000 145.29% CAPITAL EXPENDITURES 46,200 108,760 110,522 1,700,000 4,343,765 4,170,000 145.29% NON-OPERATING EXPENSES Transfers to Other Funds 7,122 NON-OPERATING EXPENSES 7,122 Total 80,823 115,882 110,522 1,700,000 4,348,765 4,170,0001 145.29% Significant Changes Projects included in the Infrastructure Fund budget for FY 2014/15 are the Atlanta Avenue Widening Project, the Senior Center and replacement of Arena Soccer artificial turf. It is anticipated that funds budgeted for the relocation of the Heil Pump Station in FY 2013/14 will be carried over into the new fiscal year. FY 2010111 FY 2011112 FY 2012/13 FY 2013/14 FY 2013/14 FY 2014/15 Change from Permanent Personnel Actual Actual Actual Adopted Revised Adopted Prior Year 0.00 0.00 0.00 0,00 0.00 0.00 0.00 Total 0.00 0.00 0.00 0.00 0.00 0.00 0. FY 2010/11 FY 2011/12 FY 2012113 FY 2013114 FY 2013114 FY 2014115 Change from Revenue Summary Actual Actual Actual Adopted Revised Ad op Prior Year 00314 Infrastructure Fund 28,495 1,855,287 1,888,295 37,499 3,000,000 3,000,000 Total 28,495 1,855,287 1,888,295 37,499 3,000,000 3,000,000 Change from FY 2010/11 FY 2011112 FY 2012/13 FY 2013/14 FY 2013/14 FY 2014115 Prior Year Fund Balance Actual Actual Actual Adopted Revised Adopted Revised 00314 Infrastructure Fund 2,206,325 2,153,997 3,893,402 5,671,176 1,359,910 (4,311,266) Total 2,206,325 2,153,997 3,893,402 5,671,176 1,359,910 (4,311,266) 305 Public Works Adopted Budget - FY 2014/15 Department Budget Summary Other Funds by Object Account OTHER FUNDS Percent FY 2010/11 FY 2011/12 FY 2012113 FY 2013/14 FY 2013/14 FY 2014/15 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Refuse Collection Service (504,509) PERSONNEL SERVICES Salaries, Permanent 149,499 168,113 160,350 167,908 167,908 177,689 5.83% Salaries,Temporary 44 508 357 1,000 1,000 1,000 0.00% Termination Payouts 6,604 Benefits 64,018 77,639 76,569 87,854 87,854 91,976 4.69% PERSONNEL SERVICES - 213,561 243,880 256,762 256,762 270,665 5,41% OPERATING EXPENSES Equipment and Supplies 29,386 27,675 18,721 37,000 42,369 50,664 36.93% Repairs and Maintenance 88,741 82,474 30,003 25,100 25,100 -100.00% Conferences and Training (221) 3,500 3,500 2,000 -42.86% Other Contract Services 9,865,174 9,923,010 10,070,448 10,325,000 10,345,000 10,637,000 3.02% Interdepartmental Charges 488,700 503.361 518,462 534,016 534,016 550,036 3.00% Expense Allowances 101 OPERATING EXPENSES 10 ,881 11,239,700 2.88% Total 10,685,442 10,782,780 10,881,514 11,181,378 11,206,747 11,510,365 1 2.94% Significant Changes The Refuse Fund is one of the four primary enterprise funds in the City. This fund accounts for the residential refuse contract with Rainbowl Environmental Services and receives funding from customer service fees. This fund also provides funding for recycling education and scavenger enforcement activities. Permanent Salaries and Benefits increased due to newly negotiated employee contracts. FY 2010111 FY 2011112 FY 2012/13 FY 2013114 FY 2013/14 FY 2014/15 Change from Permanent Personnel Actual Actual Actual Adopted Revised Adopted Prior Year General Services Manager 0.15 0.15 0.15 0,15 0.15 0.15 0.00 Administrative Analyst Senior 025 0,25 0.25 0,25 0.25 0.25 0.00 Field Service Representative 1 00 1 00 1 00 1.00 1.00 1.00 0.00 Code Enforcement Officer 1 1 OC 1 00 1 00 1.00 1.00 1.00 0.00 Total 2.40 2.40 2.40 2.40 2.40 2.40 0.00 FY 2010/11 FY 2011/12 FY 2012113 FY 2013/14 FY 2013114 FY 2014/15 Change from Revenue Summary Actual Actual Actual Adopted Revised Adopted Prior Year 00504 Refuse Collection Service 10.624,203 10,782.157 10.948.771 11.050,500 11,050.500 11,200.500 150,000 00509 Refuse Education 53.746 51.938 51.377 50.000 50.000 50.664 664 Total 10,677,949 10,834,095 11,000,148 11,100,500 11,100,500 11,251,164 150,664 Change from FY 2010/11 FY 2011/12 FY 2012113 FY 2013114 FY 2013114 FY 2014115 Prior Year Fund Balance Actual Actual Actual Adopted Revised Adopted Revised 00504 Refuse Collection Service (11,982) (50,345) (5,117) 97,255 268,724 171,469 00509 Refuse Education 50,747 81,618 87,704 103,968 79,868 (24,100) Total 38,765 31,273 82,587 201,223 348,592 147,369 306 Public Works Adopted Budget - FY 2014/15 Department Budget Summary Other Funds by Object Account OTHER FUNDS Percent FY 2010111 FY 2011/12 FY 2012/13 FY 2013/14 FY 2013114 FY 2014/15 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Water t506t PERSONNEL SERVICES Salaries, Permanent 4,671,864 4,702,181 4,580,894 5,278,667 5,278,667 5,649,504 7.03% Salaries,Temporary 243,673 215,475 174,620 497,500 497,500 521,000 4.72% Selades, Overtime 266,333 285,735 247,022 238,348 238,348 283,348 18.88% Leave Pay Outs 55,504 111,145 138,264 Benefits 2,228,000 2,504,789 2,549,754 3,053,423 3,053,423 3,267,111 7.00% PERSONNEL SERVICES 7,465,374 on 9,067,938 9, 720,963 7.20% OPERATING EXPENSES Utilities 877,961 730,925 763,456 1,437,718 1,472,381 1,506,744 4.80% Purchased Water 12,945,594 13,073,858 14,183,937 14,267,487 14,267,487 15,490,000 8.57% Equipment and Supplies 553,673 645,127 648,979 999,404 1,122,951 1,145,576 14.63% Repairs and Maintenance 1,779,707 2,114,099 1,550,282 2,391,574 2,710,597 1,653,214 -30.87% Conferences and Training 20,681 37,882 65,441 99,700 99,391 117,700 18.05% Professional Services 772,945 570,196 560,700 899,200 1,520,330 955,500 6.26% Other Contract Services 127,175 198,871 320,874 599,036 642,229 973,368 62.49% Rental Expense 14,091 35,537 28,218 17,500 17,500 21,650 23.71% Interdepartmental Charges 5,189,500 5,345,185 5,505,541 5,670,707 5,670,707 5,840,828 3.00% Expense Allowances 14,551 12,107 12,160 17,400 17,400 17,400 0.00% Other Expenses 473.580 425,819 525,768 594,070 651,149 811,090 36.53% OPERATING EXPENSES 22,769,458 24,illl 26,993,796 2971 , 22 28,533,070 5.70% CAPITAL EXPENDITURES Improvements 8,450,581 1,557,758 4,852,170 7,520,000 8,775,437 3,850,000 -48.80% Equipment 3,200,152 2,769,542 2,601,031 3,451,720 3,834,133 4,000,720 15.91% Vehicles 135,209 42,121 464.000 623,877 611,560 31.80% Capitalized PP&E Offset (4.085,0 .. 83 CAPITAL EXPENDITURES _ 3,410, ,462,280 -26.00% NON-OPERATING EXPENSES Debt Service Expenses 110 Depreciation 2.083,807 2,055,969 2,430,432 NON-OPERATING EXPENSES 2,083,917 2,055,969 2,430,432 " Total 44,104,691 37,392,200 37,696,581 47,497,454 50,493,507 46,716,313 Significant Changes The Water Fund is one the City's four primary enterprise funds and provides funding to maintain the City's water distribution system. Permanent Salaries and Benefits increased due to newly negotiated employee contracts. Funding is received from customer service charges.Beginning in FY 2011/12,depreciation expenditures were recognized in the City's fixed assets accounts. 307 Public Works Adopted Budget- FY 2014/15 Department Budget Summary Other Funds by Object Account OTHER FUNDS Water(506) continued _ 12113 FY 2013114 FY 2013/14 FY 2014/15 Change from Permanent Personnel Ado tad sed Adeged Prior Year Director of Public Works 0.25 0.25 0.25 0.25 0.25 0.25 0.00 City Engineer 0.25 0.25 0.25 0.25 0.25 0.25 0.00 Utilities Manager 0.70 0.70 0.70 0.70 0.70 0.70 0.00 Principal Civil Engineer 1.00 1.00 1.00 1.00 1.00 1.00 0.00 Senior Civil Engineer 2.00 2.00 2.00 2.00 1.00 1.00 0.00 Construction Manager 0.25 0.25 0.25 0.25 0.25 0.25 0.00 Project Manager 0.15 0.15 0.15 0.15 0.15 0.15 0.00 Water Distribution Supervisor 1.00 1.00 1.00 1.00 1.00 1.00 0.00 Water Production Supervisor 0.70 0.80 0.80 0.80 0.80 0.80 0.00 Administrative Analyst Senior 0.70 0.70 0.70 0.70 0.70 0.70 0.00 Water Conservation Coordinator 1.00 1.00 1.00 1.00 1.00 1.00 0.00 Civil Engineering Assistant 1.00 1.00 1.00 1.00 1.00 1.00 0.00 Contract Administrator 0.50 1.00 1.00 1.00 1.00 1.00 0.00 Engineering Technician 0.50 0.00 0.00 0.00 0.00 0.00 0.00 Sr Construction Inspector 0.75 0.75 0.75 0.75 0.75 0.75 0.00 SCADA Coordinator 0.70 0.70 0.70 0.70 0.70 0.70 0.00 SCADA Technician 0.40 0.40 0.40 0.40 0.40 0.40 0.00 Water Dist Maint Crewleader 1.00 1.00 1.00 1.00 2.00 2.00 0.00 Water Dist Meters Crewleader 1.00 1.00 1.00 1.00 1.00 1.00 0.00 Water Operations Crewleader 0.80 0.80 0.80 0.80 0.80 0.80 0.00 Water Quality Supervisor 1.00 1.00 1.00 1.00 0.00 0.00 0.00 Water Operations Leadworker 1.70 1.70 1.70 1.70 1.70 1.70 0.00 Cross Conn. Control Spec 2.00 2.00 2.00 2.00 2.00 2.00 0.00 Water Dist Maint Leadworker 6.00 6.00 6.00 6.00 6.00 6.00 0.00 Water Quality Technician 1.00 1.00 1.00 1.00 1.00 1.00 0.00 Water Utility Locator 1.00 1.00 1.00 1.00 1.00 1.00 0.00 Water Systems Technician III 2.70 2.25 2.25 2.25 2.25 2.25 0.00 Engineering Aide 1.00 1.00 1.00 1.00 1.00 1.00 0.00 Water Dist Meters Leadworker 2.00 2.00 2.00 2.00 2.00 2.00 0.00 Water Equipment Operator 4.00 4.00 4.00 4.00 4.00 4.00 0.00 Administrative Assistant 0.25 0.25 0.25 0.25 0.25 0.25 0.00 Warehousekeeper 1.00 1.00 1.00 1.00 1.00 1.00 0.00 Water Systems Technician II 5.00 4.30 4.30 4.30 4.30 4.30 0.00 Water Meter Repair Technician 4.00 4.00 4.00 4.00 5.00 5.00 0.00 Field Service Representative 1.00 1.00 1.00 1.00 1.00 2.00 1.00 Senior Water Meter Reader 1.00 1.00 1.00 1.00 1.00 1.00 0.00 Equipment Support Assistant 1.00 1.00 1.00 1.00 1.00 1.00 0.00 Water Service Worker 14.00 14.00 14.00 14.00 14.00 14.00 0.00 Accounting Technician II 1.05 1.25 1.25 1.25 1.25 1.25 0.00 Senior Accounting Technician 0.00 0.00 0.00 0.00 0.50 0.50 0.00 Administrative Secretary 0.70 0.70 0.70 0.70 0.70 0.70 0.00 Water Meter Reader 4.00 4.00 4.00 4.00 2.00 2.00 0.00 Office Assistant II 1.50 1.50 1.50 1.50 1.50 1.50 0.00 Supervisor/Utilities/Water' 0.00 0.00 0.00 0.001 1.00 2.00 1.00 Accounting Technician 11 0.75 FTE funded here but accounted for in the Finance Department GIS Analyst 1.00 FTE funded here but accounted for in the Information Services Department Total 71.55 70.70 70.70 70.70 70.20 72.20 2.00 "Pending classification approval by the Personnel Commission. 308 Public Works Adopted Budget - FY 2014/15 Department Budget Summary Other Funds by Object Account OTHER FUNDS Water(506) continued FY 2010111 FY 2011/12 FY 2012/13 FY 2013/14 FY 2013114 FY 2014115 CM Revenue Summary Actual Actual Actual Adopted Revised Adopted 00506 Water 34.899,567 35,955,351 45,567,429 37,079.582 37,079,582 37,556,193 Total 34,899,567 35,955,351 45,567,429 37,079,582 37,079,582 37,556,193 Change from FY 2010/11 FY 2011/12 FY 2012113 FY 2013114 FY 2013/14 FY 2014115 Prior Year Fund Balance Actual Actual Actual Adopted Revised Adopted Revised 00506 Water 39,472,881 39,471,065 38,610,650 36,827,606 23.413,681 (13,413,925) Total 39,472,881 39,471,065 38,610,650 36,827,606 23,413,681 (13,413,925) 309 Public Works Adopted Budget - FY 2014/15 Department Budget Summary Other Funds by Object Account OTHER FUNDS Percent FY 2010/11 FY 2011/12 FY 2012/13 FY 2013/14 FY 2013/14 FY 2014115 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Water Master Plan (5o7) PERSONNEL SERVICES Salaries, Permanent 134,845 49,120 88,043 20,249 20,249 -100.00% Salaries,Temporary 29,696 15,987 349 Salaries,Overtime 10,299 1,622 6,598 Benefits 51,937 20,751 37,674 13,047 13,047 -100.00% PERSONNEL SERVICES 226' -100.00% OPERATING EXPENSES Professional Services 30,929 Interdepartmental Charges 145,200 149,556 154,043 158,664 158,664 163,424 3.00% Expense Allowances 427 139 95 OPERATING EXPENSES - 163,424 3.00% CAPITAL EXPENDITURES Improvements 2,987,327 753.204 721,287 1,750,000 1.840.292 800,000 -54.29% Capitalized PP&E Offset 692.325) CAPITAL EXPENDITURES 53, . 28,962 1,750,000 1,840,292 800,000 -54.29% NON-OPERATING EXPENSES Depreciation 1,015,078 1,005466 1 005 Y20 NON-OPERATING EXPENSES 1,015,078 1,005.466 1,005,720 Total 4,405,738 1,995,845 1.321,484 1,941,960 2,032,252 963,424 -50.39k Significant Changes Projects undertaken in this fund are in accordance with the adopted Water Master Plan. Staff assignments are adjusted annually according to project activity. The Master Plan was updated in FY 2011/12. FY 2010111 FY 2011/12 FY 2012/13 FY 2013/14 FY 2013/14 FY 2014115 Change from Permanent Personnel Actual Actual Actual Adopted Revised Adopted Prior Year City Engineer 0.00 0.00 0.00 0.00 0,00 0.00 0.00 Contract Administrator 0,25 0.00 0.00 0,00 0.00 0.00 0.00 Senior Construction Inspector 0.00 0.25 0,25 0,25 0.25 0.25 0.00 Total 0.25 0.25 0.25 0.25 0.25 0.25 0.00 FY 2010/11 FY 2011/12 FY 2012/13 FY 2013114 FY 2013/14 FY 2014115 Change from Revenue Summary Actual Actual Actual Adopted Revised Adopted Prior Year 00507 Water Master Plan 601,410 832,630 1,042,512 600.000 600,000 600,000 Total 601,410 832,630 1,042,512 600,000 600,000 600,000 Change from FY 2010/11 FY 2011f12 FY 2012113 FY 2013/14 FY 2013/14 FY 2014/15 Prior Year Fund Balance Actual Actual Actual Adopted Revised Adopted Revised 00507 Water Master Plan 27,988,243 27,803,937 27,901,176 26,615,342 26,615,342 0.00 Total 27,988,243 27,803,937 27,901,176 26,615,342 26,615,342 0.00 310 Public Works Adopted Budget - FY 2014/15 Department Budget Summary Other Funds by Object Account OTHER FUNDS Percent FY 2010/11 FY 2011/12 FY 2012/13 FY 2013/14 FY 2013/14 FY 2014115 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Sewer Service Fund (511) PERSONNEL SERVICES Salaries, Permanent 1,382,399 1,578,928 1,733,702 1,704,538 1,704,538 1,962,113 15.11% Salaries, Temporary 59,458 71,695 82,080 65,000 65,000 65,000 0.00% Salaries,Overtime 130,562 159,520 96,846 80,000 80,000 80,000 0.00% Termination Pay Outs 35,971 64,382 91,498 Benefits 699,774 855,253 920,181 987,090 987,090 1,103,930 11.84% PERSONNEL SERVICES 2,308,164 2, 2,924,307 3,211,043 13.20% OPERATING EXPENSES Utilities 103,720 109,110 156,406 140,000 140,000 110,000 -21.43% Equipment and Supplies 31,263 60,656 106,261 165,350 343,027 355,350 114.91% Repairs and Maintenance 684,534 1,703,858 975,212 1,483,000 1,485,207 1,543,000 4.05% Conferences and Training 4,845 2,237 1,241 4,000 4,000 3,000 -25.00% Professional Services 278,907 369,533 370,553 125,000 395,692 500,000 300.00% Rental Expense 2,482 3,500 3,500 3,500 0.00% Claims Expense 3,771 Interdepartmental Charges 1,139,200 1,173,376 1,208,577 1,244,834 1,244,834 1,282,179 3.00% Expense Allowances 4,555 6,645 6,228 5,800 5,800 -100.00% Other Expenses 117,599 50,895 23,194 75,000 72,800 75,000 0.00% OPERATING EXPENSES 2,364,623 3,480,081 2,850,154 3,2 ,860 3,872,029 19.27% CAPITAL EXPENDITURES Improvements 818,203 1,560,442 2,566,809 4,130,000 18,654,424 2,050,000 -50.36% Equipment 375,492 93,518 49,919 304,880 304,880 585,480 100.00% Vehicles 74,819 0 211,144 265,000 265,000 588,600 122.11% Capitalized PP&E Offset (837,639) (1,457,516 2,728,872) CAPITAL EXPENDITURES 430,875 1 99,000 4,699,880 19,224,304 3,224,080 -31.40% NON-OPERATING EXPENSES Depreciation 1,234,662 1,216,757 1,312,449 NON-OPERATING EXPENSES 1,234,662 1,21 ;312,449 Total 6,338,324 7,623,060 7,185,910 10,782,992 25,755,792 10,307,152 Significant Changes The Sewer Service Fund is one of the City's four primary enterprise funds and provides funding to maintain the City's water distribution system. Permanent Salaries and Benefits increased due to newly negotiated employee contracts. Funding is received from customer service charges. The Real Property Agent is funded 50% by Public Works, but reflected in the City Manager's Department, Office o Business Development. 311 Public Works Adopted Budget • FY 2014/15 Department Budget Summary Other Funds by Object Account OTHER FUNDS Sewer Service Fund Is1rl (continued) FY 2010/11 FY 2011/12 FY 2012/13 FY 2013114 FY 2013/14 FY 2014115 Change from anent Personnel Actual Actual Actual Adopted Revised Adopted Prior Year City Engineer 0.25 0.00 0.00 0.00 0.00 0.00 0.00 Utilities Manager 0.30 0.30 0.30 0.30 0.30 0.30 0.00 Principal Civil Engineer 0.50 0.75 0.75 0.75 0.75 0.75 0.00 Construction Manager 0.25 0.25 0.25 0.25 0.25 0.25 0.00 Project Manager 0.15 0.15 0.15 0.15 0.15 0.15 0.00 Senior Civil Engineer 1.00 1.00 1.00 1.00 1.00 1.00 0.00 Senior Accounting Technician 0.00 0.00 0.00 0.00 0.50 0.50 0.00 Administrative Analyst Senior 0.30 0.30 0.30 0.30 0.30 0.30 0.00 Wastewater Supervisor 0.90 0.90 0.90 0.90 0.90 0.90 0.00 Contract Administrator 0.00 0.25 0.25 0.25 0.25 0.25 0.00 Civil Engineering Assistant 1.00 1.00 1.00 1.00 1.00 1.00 0.00 SCADA Coordinator 0.30 0.30 0.30 0.30 0.30 0.30 0.00 SCADA Technician 0.30 0.30 0.30 0.30 0.30 0.30 0.00 Senior Construction Inspector 0.00 0.75 0.75 0.75 0.75 0.75 0.00 Wastewater Operations Crewleader 1.00 1.00 1.00 1.00 1.00 1.00 0.00 Wastewater Operations Leadworker 1.90 1.90 2.90 2.90 2.90 2.90 0.00 Senior Wastewtr Pump Mechanic 1.00 1.00 1.00 1.00 1.00 1.00 0.00 Wastewater Equip Operator 4.80 4.80 4.80 4.80 4.80 4.80 0.00 Wastewater Pump Mechanic 1.00 1.00 1.00 1.00 1.00 1.00 0.00 Wastewater Maint Service Worker 6.70 6.70 6.70 6.70 6.70 6.70 0.00 Administrative Secretary 0.30 0.30 0.30 0.30 0.30 0.30 0.00 Office Assistant II 0.50 0.50 0.50 0.50 0.50 0.50 0.00 Real Property Agent 0.50 FTE funded here but accounted tar m the Economic Development Department 0.00 GIS Analyst 1.00 FTE funded here but accounted for the Information Services Department 0.00 Total 22.45 23.45 24.45 24.45 24.95 24.95 0.00 FY 2010/11 FY 2011/12 FY 2012/13 FY 2013114 FY 2013114 FY 2014115 Change fro1000 Revenue Summary Actual Actual Actual Adopted Revised Adopted Prior Year 00511 Sewer Service Fund 10,747,014 11,748,517 12,197,919 10,416,000 10,416,000 10,416,000 Total 10,747,014 11,748,517 12,197,919 10,416,000 10,416,000 10,416,000 312 Public Works Adopted Budget - FY 2014/15 Department Budget Summary Other Funds by Object Account OTHER FUNDS Percent FY 2010/11 FY 2011/12 FY 2012113 FY 2013114 FY 2013/14 FY 2014115 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Air Quality/2o11 PERSONNEL SERVICES Salaries, Permanent 2,324 7,639 318 5.712 5,712 6,044 5.81% Salaries, Temporary 53,381 54,820 57572 55,000 55,000 55,000 0.00% Benefits 3,672 3,918 2,061 3,514 3,514 3,633 3.39% PERSONNEL SERVICES 66,377 59,951 64,226 64,226 64,677 0.70% OPERATING EXPENSES Equipment and Supplies 25,492 39,200 39.200 39,200 0.00% Repairs and Maintenance 1,350 150 4,752 Conferences and Training 157 500 500 500 0.00% Professional Services 25,245 41,648 40,246 6,856 Other Contract Services 38,060 39,292 53,404 78,000 78,000 78,000 0.00% Other Expenses 1,156 516 6,000 6,000 6,000 0.00% OPERATING EXPENSES 1 44,410 123,700 130,556 123,700 0.00% CAPITAL EXPENDITURES Improvements 69,726 5,448 433,495 438,895 -100.00% Equipment 80,843 85,163 Vehicles 120,000 210.301 -100.00% CAPITAL EXPENDITURES 80,8 IS4,111119 5,448 553,495 649,196 -100.00% Total 205,032 303,512 189,809 741,421 843,978 188,377 -74.59% Significant Changes The Air Quality Fund receives quarterly subventions from the State to use towards air quality improvement efforts. Permanent Salaries and Benefits increased due to newly negotiated employee contracts. FY 2010111 FY 2011/12 FY 2012/13 FY 2013/14 FY 2013/14 FY 2014/15 Change from Permanent Personnel Actual Actual Actual Adopted Revised Adopted Prior Year 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Total 0.00 0.00 0.00 0.00 0.00 0.00 0.00 FY 2010/11 FY 2011/12 FY 2012/13 FY 2013/14 FY 2013114 FY 2014115 Change from Revenue Summary Actual Actual Actual Adopted Revised Adopted Prior Year 00201 Air Quality Fund 230,046 244,454 230.471 246.000 246,000 188.377 (57,623) Total 230,046 244,454 230,471 246,000 246,000 188,377 (57,623) 313 Public Works Adopted Budget - FY 2014115 Department Budget Summary Other Funds by Object Account OTHER FUNDS Percent FY 2010/11 FY 2011/12 FY 2012/13 FY 2013/14 FY 2013/14 FY 2014115 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Grants and Restricted Funds PERSONNEL SERVICES Salaries, Permanent 382,369 155,089 239.400 Salaries,Temporary 16,359 1,614 5,467 Salaries,Overtime 16,132 7,439 541 Benefits 133,973 85,242 94,127 PERSONNEL SERVICES 548,833 OPERATING EXPENSES Utilities 4,830 4,401 4,030 4,500 4,500 4,500 0.00% Equipment and Supplies 40,870 41,669 30,322 80,000 91,385 -100.00% Repairs and Maintenance 379,944 84,309 285,835 180,000 209,244 72,500 -59.72% Conferences and Training Professional Services 257,751 233,949 247,734 408,000 936,949 485,600 19.02% Other Contract Services 9,635 2,366 2,966 2,000 2,000 2,000 0.00% Insurance 8,739 8,106 8,649 8,000 8,000 8,000 0.00% Payments to Other Governments 1,600 2,146 1,400 2,500 2,500 2,000 -20.00% Expense Allowances 802 721 178 OPERATING EXPENSES 574,800 -16.12% CAPITAL EXPENDITURES Improvements 3,207,390 5,904,944 4,672,889 6,997,720 13,628,704 4,279,913 -38.84% Equipment 555 80,176 101,220 80,000 80,000 75,000 -6.25% CAPITAL EXPENDITURES 3,207,945 5,985,120 4,774,109 7,077,720 13,708,704 4,354,913 -38.47% NON-OPERATING EXPENSES Transfers to Other Funds 276,972 22.668 NON-OPERATING EXPENSES 276,972 22,668 Total 4,737,921 6,634,739 5,694,758 7,762,720 14,963,282 4,929,513 -36.50% Significant Changes Grants and Restricted Funds include appropriations related to traffic improvement projects. FY 2010/11 FY 2011/12 FY 2012/13 FY 2013/14 FY 2013114 FY 2014/15 Change from Permanent Personnel Actual Actual Actual Adopted Revised Adopted Prior Year 0.00 0.00 0.00 a 00 0.00 0.00 0.00 Total 0.00 0.00 0.00 0.00 0.00 0.00 0.00 314 Public Works Adopted Budget - FY 2014/15 Department Budget Summary Other Funds by Object Account OTHER FUNDS Grants and Restricted Fun s continued FY 2010/11 FY 2011/12 FY 2012113 FY 2013114 FY 2013/14 FY 2014/15 Change from Revenue Summary Actual Actual Actual Adopted Revised Adopted Prior Year 00210 Sewer 164,274 1,028,163 2,717,756 115,000 115,000 400,000 285,000 00211 Drainage 118,984 98,266 317,349 90,000 90,000 (90,000) 00218 Hwy Safety Traffic Reduct 1B 22,853 19,153 9,725 1,100,000 00219 Traffic Congestion Relief 42 2,083,681 2,796,257 1,803,776 2,900,122 2,900,122 2,100,000 (800,122) 00505 Systems Fund 1,164 757 (238) 00508 WOCWB 90,209 146,259 189,679 165,000 165,000 150,000 (15,000) 00556 Energy Efficiency Fund 1,675,000 8,288 (3,011) 00807 Energy Efficiency 643,146 926,725 585,670 31,163 (31,163) 00814 HES Grant 73 196,872 00873 OCTA/Cip Grant 598,181 281,627 262,588 200,000 (62,588) 00878 Caltrans Grants 241,163 11,152 201,769 00890 TEA Grant 94,526 00892 Storm Water Quality 213,061 7,122 00917 OC Waste&Recycling Grant 172 (49) 00961 HBRR 174,240 1,534,000 1,534,000 (1,534,000) 00965 Master Plan of Arterial Highways 1,652,420 1,652,420 (1,652,420) 00970 BPMP 1,862,671 1,862,671 00995 HSIP 1,435,500 1,435,000 86,400 (1,348,600) Total 5,946,487 5,520,592 5,996,715 8,992,042 8,185,293 4,799,071 1 (3,386,222) Change from FY 2010/11 FY 2011112 FY 2012/13 FY 2013114 FY 2013/14 FY 2014/15 Prior Year Fund Balance Actual Actual Actual Adopted Revised Adopted Revised 00218 Hwy Safety Traffic Reduct 1B 1,076,605 856,884 (120,030) 106,442 106,442 00508 WOCWB (91,923) (114,065) (68,698) 96,721 96,721 Total 984,682 742,819 (188,728) 203,163 203,163 0 315 Public Works Adopted Budget- FY 2014115 Department Budget Summary All Funds by Business Unit BUSINESS UNITS Percent FY 2010111 FY 2011/12 FY 2012113 FY 2013/14 FY 2013/14 FY 2014115 Change From Division/Business Unit Actual Actual Actual Adopted Revised Adopted Prior Year PWK Public Works ADM Administration 10085101 Public Works Administration 570,153 667,858 704.241 650,519 650,519 685,172 5.33% 10085999 Gen Fund-Public Works Transfers 50,500 1,092,300 50,500 50.500 50,500 50,500 0.00% ADM Administration 621il 1.760156 _- 754,741 701,019 701,019 735,672 4.94% ENG Engineering 10085102 Urban Runoff Management 679,454 717,762 677,530 759,709 764,965 779,935 2.66% 10085201 Engineering Design/Construction 550,974 651,102 870,915 965,451 1,067,872 1,044,334 8.17% 10085202 GIS 4 10085251 Development Services 813,993 883,344 858,226 844,813 894,155 940,899 11.37% ENG Engineering '2569,973 � 765,168 7.60% GS General Services 10085402 Building/Grounds Maintenance 1,192,965 1,568,747 1,363,945 1,577,836 1,453,813 1,748,688 10.83% 10085403 Civic Center Maintenance 426,442 427,839 491,999 543,206 586,177 547,773 0.94% 10085404 Central Library Maintenance 133,920 163,601 150,720 18B,680 188,680 194,000 2.82% 10085416 Weed Abatement 21,966 19,414 20,212 22,500 22,500 22,500 0.00% 10085601 General Services Administration 405,534 390,534 392,299 389,401 389,401 408,241 4.84% 10085701 Fleet Management 419,246 2,498,952 2,202,090 2,178,453 2,218,453 1,980,937 -9.07% 10085703 Equipment Maintenance 1.192,572 1,641,071 1,466,438 1,412,744 1,375,181 1,291,135 -8.61% 10085704 Police Fleet Maintenance 76,036 358.870 502,669 618,941 608,941 636,710 2.87% 10085705 Fire Fleet Maintenance 120,684 530.044 500,551 564,948 595,028 851,661 50.750 10085706 Beach Ops Fleet Maintenance 39,719 242.852 229,089 272,795 272,795 228,989 -16.06 03 General Services 4 029,084 L,7.769,503 - 10 634 1.82% MTN Maintenance Operations 10085401 Maintenance Administration 359,994 444,174 489,670 674,009 574,009 521,352 -9.17% 10085412 Street Maintenance 1,458,304 1.414,667 1,384,210 1,442,280 1,582,280 1,602,184 11.09% 10085414 Hazardous Materials 175,039 171.918 171,572 156,000 156,000 156,000 0.00% 10085415 Street Sweeping 837,150 887,357 849,467 884,000 917,634 884,000 0.00% 10085602 Landscape Maintenance 521,932 3,284,049 3,178,774 3,345,162 3,215,708 3,166,545 -5.34% 10085611 Park Maintenance 2,644,372 13,862 12 10085621 Street Tree Maintenance 1,362,491 1,438,679 1,448,750 1,556.081 1,556101 1,684,449 8.25% MTN Maintenance Operations 7,359,282 7,654,7 365 7,957,532 8,001,732 8,014,530 0.72% TSP Transportation 10085301 Transportation Management 448,700 483,749 468,194 508,171 508,171 531.320 4.56% 10085302 Sign&Marking Maintenance 405,283 431,937 436,642 449,933 466,482 464,905 3.33% 10085304 Signal&Lighting Maintenance 579,691 622,316 625,522 662,198 672,527 682,549 3.07% 10085305 Parks and S orts Lighting 21,770 54.927 33,691 35,500 35,500 35,500 0.00% TSP T '- 1,45 1, 1,682,680 1,714,274 3.53% UT Utilities 10085501 Storm Drain Maintenance 76,669 257,186 287,817 356,308 384,502 316,561 -11.16% 10085502 Pump Station Maintenace 634,100 424,979 404,006 456,910 496,394 467,196 2.25% UT Utilitles 710,769 ,165: 1,823 813,218 880,896 783,757 -3.62% Traffic Impact 20685201 TI Design Construction 21,012 16,327 113,325 180,000 220,412 50,000 -72.22% 20690002 Atlanta Avenue Widening 81,673 23,193 52,388 600,000 100.00% 20690003 Newland Avenue Widening 20,691 18,047 78 20690012 Brookhurst Adams IIP 88,838 Traffic Impact 180 880 309,250 650,000 261.11% Gas Tax 20785201 PW GT Eng/Const 42,469 33 20785412 Street Maintenance 499,807 54,317 250,000 695,682 263,400 5.36% 20785417 Residential Pavement 580,998 17,600 20785999 Gas Tax-Public Works Trfs 900,000 900,000 900,000 900,000 900,000 900,000 O.OG 20790001 Sidewalk Improvements 72,341 (8,830) 20790003 Arterial Rehab Design 2013/14 149 200,000 200,000 -100.00% 316 Public Works Adopted Budget-FY 2014115 Department Budget Summary All Funds by Business Unit BUSINESS UNITS Percent _ ... . .,. _ .,.. FY 2011/12 FY 2012113 _ 3/14 FY 2014"5 Change From Division/Business U Actual Actual - Adopted Prior Year 20790006 Minor Street Improvements 16,353 8,552 20790008 Arterial Rehabilitation 188,227 2,398,341 1,153,824 16,693 20790010 Bridge Rehabilitation 2,152 194 235,800 473,329 100.00% 20790015 Slater Ave Rehabilitation 12,742 20790016 Garfield Ave Rehabilitation 704,855 (19,165) 20790017 Tree Petition 8,130 36,585 535,797 6,192 20790021 Beach/Warner IIP 35,000 20790022 Seventh Street Lighting 2,628 9,387 370,342 20790023 Beach and Edinger 177,862 221,387 -100.00% 20790025 Tree Petition 2012113 633,067 22,763 20790027 10th Street Lighting 706 20790029 Yorktown-Huntington Modification 2,465 62,000 20790031 Banning Median Retrofit 50,000 50,000 -100.00% 20790032 Bushard/Adams Water Quality 150,000 150,000 -100.00% 20790033 Tree Petition 2013/14 69 450,000 450,000 -100.00% 20790035 Tree Petition 2014/15 650,000 100.00% 20790036 Gothard/Center Rehabilitation 1,400,000 100.00% 20790037 Main/Florida Signal Equip Replacement 285,000 100.00% 20790038 Utica Bicycle Blvd 75,000 100.00% 20791006 Water Main Replacements 21,262 353,738 Gas Tax 2 ,571 3,795,749 4,046,729 85.81% leasure M 21385201 Engineering Design/Construction 583,132 645,598 559,718 1,096,179 1,096,178 1,213,336 10,69% 21390002 Residential Pavement 349,723 21390004 Pedestrian Improvements 981,270 915 21390007 Traffic Signals 11,036 21390008 Arterial Highway Rehabilitation 225,455 101,384 1,367.197 537,116 2,200,000 100.00% 21390010 Bridge Prevention Maintenance 168,657 106,343 45,000 21390018 Concrete Replacement 4,612 526,388 21390019 Arterial Rehab 2011112 507 509,416 328 21390020 Arterial Rehab Const 2012/13 523,415 1,668,023 21390022 Edinger Parkway 280,722 111,218 21390023 Arterial Rehab 2013/14 2,100,000 2,100,000 -100.00% Measure M 179 5 13,336 6.79% Infrastructure 31485201 Infrastructure Engineer Design 46,200 108,925 110,522 1,500,000 150,000 1,000,000 -33.33% 31487002 City Yard Improvements 7,841 46,565 31487003 Senior Center 1,500,000 3,000,000 100.00% 31488001 Heil Pump Station 26,782 6,957 2,352,200 31490001 Bella Terra Pedestrian Crossing 200,000 300,000 -100.00% Infrastructure ,1,700,000 4,348,765 135.29% Refuse 50485103 Refuse 10,095,006 10,163,921 10,258,027 10,510,762 10.508,262 10,824,665 2.99% 50485104 Public Education Program 78,860 69,647 69,911 85,000 90,369 85,000 0.00% 50485999 Refuse-Public Works Transfer 488,700 503,361 518,462 534,016 534,016 550,036 3.00% 50985103 Refuse 22,876 45,851 35,114 51,600 74,100 50,664 -1.81% Refuse ,747 11,510,365 2.94% Water 50685028 Water Production System 450,000 50685201 Water Engeer Design/Construction 674,768 754,103 677,832 1,362,903 1,423,593 1,288,057 -5.49% 50685801 Water Administration 4,667,203 4,562,577 4,721,269 3,745,328 4,021,876 4,382,591 17.01% '1685802 Water Quality 654,808 638,913 704,032 851,521 925,495 1,145,423 34.51% 685803 Water Production 16,582,315 16,065,156 16,910,261 18,382,204 19,362,856 19,677,594 7.05% 00685:04 Water Distribution 3,461,472 3,719,634 3,997,851 4,627,913 4,808,836 4,662,556 0.75% 50685805 Water Meters 4,095,719 4,474,995 4,315,797 4,691,024 4.758,125 4,715,611 0.52% 317 Public Works Adopted Budget- FY 2014115 Department Budget Summary All Funds by Business Unit BUSINESS UNITS Percent FY 2010111 FY 201 4 FY 2014115 Change From Unit Actual Adopted Prior Year 50685806 Water Use Efficiency 537,578 580,354 558,858 915,854 964,047 1,353,653 47.80% 5 6685999 Water Fund-Public Works Transfer 5,189,500 5,345,185 5,505,541 5,670,707 5,670,707 5,840,828 3.00% 50687001 Water Operations Remodel 4,771,478 237,439 50690001 Peck Use Dual Drive 1,500,000 1,500,000 -100.00% 50691001 Well 5 Building 1,401 50691005 Water Security Improvements 1,750 4,025 47,403 500,000 568,924 750,000 50.00% 50691006 Water Main Replacement 256,837 257,249 7,000 3,500,000 3,826,570 1,000,000 -71.43% 50691016 Corrosion Control 155,105 253,912 740 150,000 631,689 100,000 -33.33% 50691024 Well 8 GAP 12,488 137,202 21,072 212,200 100,000 100.00% 50691025 Distribution Improvements 2,598,757 130,006 211,921 250,000 466,541 100,000 -60.00% 50691026 Well 10 410,227 95,629 8,056 2,048 50691028 Water Production Improvements 1,250,000 1,250,000 -100.00% 50691029 Well 9 Treatment 1,000,000 100.00% 50691040 Water Master Planning Studies 14,118 80,382 50691041 Water System Feasibility Study 20,568 55,439 7,547 100.000 100,000 -100.00% 50691042 Water Engineering Studies 150,000 100.00% Water 44,104,691 37,392,200 16,313 -1.64% Water Master Plan 50785101 PLC Reimbursement Agreement 1,015,078 1,005,467 1,005,721 50785201 WMP Eng Design/Construction 1,144 3,867 1,513 33,296 33,296 -100.00% 50785999 Water Master Plan-PW Transfer 145,200 149,556 154,043 158,664 158,664 163,424 3.000' 50791006 Water Main Replacements 1,908,636 7,666 272 1,000,000 1,000,000 100,000 -90.00 50791010 Chlorine Room Modifications 13,380 50791016 Corrosion Control 1.231,291 308,889 8,925 52,416 50791017 Master Plan System Implement 10,137 1 50791025 Distribution Improvements 73,242 520,339 151,010 750,000 787,876 700,000 -6.67% 50791040 Southeast Reservoir/Main 60 50791041 Water System Reliability Study 7,630 50.39% Sealer 51185101 PW Sewer Administration 408,075 661,409 847,269 604,952 847,408 1,005,789 66.26% 61185201 Sewer Service Maintenance 3,920,761 4,131,443 2,418,636 4,803,206 6,009,125 5,919,184 23.23% 51185999 Sewer Fund-Public Works Transfer 1.139,200 1,173,376 1,208,577 1,244.834 1,244,834 1,282,179 3.00% 51189001 Sewer Lift Station CIP 7,496 (344,932) 51189002 Sewer Line CIP 201,659 205,881 204,052 650,000 852,450 350,000 -46.15% 51189003 Telemetry 80,000 80,000 -100.00% 51189007 Warner Avenue Gravity Sewer 34.412 433,704 186,986 11,382,206 51189008 LS#10 Algonquin/Boardwalk 263,834 2,171,546 678,212 51189009 LS#29 Trinidad/Aquarius 1,018 18,998 1,700,000 1,700,000 1,700,000 0.00% 51189013 LS#15R16 Oceanhill and Adams 626,721 1,096,353 32,216 94,503 51189014 Sewer Replacement Project 974 97,630 1,700,000 2,867,054 -100.00% 51191042 Water Engineering Studies 50,000 100.00% Sewer B,338 7,152 -4.41% Air Quality 20185101 Administration 25,464 49,926 49,926 40,700 -18.48% 20185201 AQMD Design Construction 205,032 303,512 164,345 500,000 602,557 147,677 -70.46% 20190010 Goldenwest Signal Synchronization 10,000 10,000 -100.00% 20190011 Adams Synchronization 181,495 181,495 -100.00% Air Quality - 80,978 188,377 -74.59% Grants 55685001 Energy Efficiency Fund 584,403 949,309 141,288 80785412 Solar Project Tree Planting 21,915 24,946 80787001 Solar Feasibility 13.125 80787002 EE Retrofits 432,414 662,901 80787003 GIS Streetlight Audit 55,865 318 Public Works Adopted Budget - FY 2014/15 Department Budget Summary All Funds by Business Unit BUSINESS UNITS Percent FY 201 FY 2014 4 1 2013/14 FY 2013114- .- 2014115 Change From Ac - A - opted Rev Prior Year 80787004 LED Streetlights 141,751 101,702 80787005 Solar PPA Staff Time 32,835 25,834 80787009 EE Retrofits-Utility Incentive 1,858 132,229 98,253 31,163 81490007 Traffic Signal Modifications 368,335 4,134 81685201 Engineering Design/Construction 13,631 87390002 BrookhurstlAdams Intersection 112,003 57,753 151,973 366,017 87390005 PCH Transit Center 119,749 87390006 Traffic Studies 129,494 6,678 15,210 41,193 87390007 Goldenwest IC 163 87390008 Talbert IC 83 492 87390009 OCTA/SIP Grant 12,862 87390010 Warner IC 497 7,590 87390011 Beach/Warner IIP 1,304 97,424 87390013 NW Catch Basin Phase 1 199,588 87390014 NW Catch Basin Phase II 200,000 100.00% 87390015 Urban Runoff SCADA 1st Street 63,000 87890005 Safe Rtes 2 Sch 5-Spring View 11,291 87890006 Safe Rtes 2 Sch 6-Golden View 6,018 28,903 178,181 87890007 SR2S7 Stacey-Clegg 18,538 441,500 89090005 Edinger Parkway Improvements 57,251 4,000 '9288005 Talbert Lake Diversion Ph 1 234,563 22,751 1990001 Keelson Lane Rehabilitation 160,454 d6185001 Hwy Bridge Replacement 8 Rehab 421,085 1,114,000 2,684,417 -100.00% 96585001 Master Plan of Arterial Hwys 1,652,420 1,652,420 -100.00% 97085001 BPMP 205,586 115,337 633,770 1,862,671 99585001 CC 1464 Hwy Safety Improvement 762,300 762,300 -100.00% 99585002 CC 1465 Hwy Safety Improvement 673,200 673,200 -100.00% 99590001 Bolsa Chica/Pierce Traffic Signal 21,600 100.00% 99590002 Goldenwest/Heil Signal Modification 10,800 100.00% 99590003 Gothard/Center Signal Modification 10,800 100.00% 99590004 Gothard/Slater Signal Modification 10,800 100.00% 99590005 Newland/Ellis Signal Modification 10,800 100.00% 99590006 Signal Interconnect-Newland 10,800 100.00% 99590007 Newland/Slater Signal Modification 10,800 100.00% 21086201 Sewer Engineering/Construction 400,000 100.00% 21089007 LS Vs 15&16 111,427 78,132 113,431 12,160 21089010 Warner Avenue Gravity Sewer 69,932 42,491 67,696 470,000 21089012 Trinidad Lift Station 254 1,103 396,800 21089013 Lift Station Design 400,000 400,000 -100.00% 21890008 Artedal Rehabilitation 1,235,243 989,908 106,442 100.00% 21890010 Arterial Rehab Const 2012/13 6,159 99,934 1,033,000 21985201 Design/Construction 252,669 248,772 188,443 200,000 418,509 -100.00% 21990002 Atlanta Avenue Widening 277,563 80,928 46,825 413,836 21990003 Bridge Preventative Maintenance 36,000 36,000 -100.00% 21990008 Arterial Rehabilitation 32,888 1,012,756 1,372,566 329,826 21990410 Concrete Maintenance 289,113 563,696 7,800 13,700 21990417 Residential Pavement 591,711 1,631,768 42,816 45 21990418 Residential Overlay 1,547,502 2,100,000 2,651,849 2,100,000 0.00% 21990419 CC1464 Traffic Signal Modification 84,700 84,700 -100.00% 21990420 CC1465 Traffic Signal Modification 75,100 75,100 -100.00% 21990421 Main/Florida Signal Replacement 300,000 300,000 -100.00% '1990422 Bolsa ChicalBolsa Signal Replace 200,000 200,000 -100.00% 590006 RDA Street Improvement 59.331 00885101 WOCWB Administration 97,871 120,503 224,260 165,000 177,160 174,000 5.45% Grenle 4,737,921 6,634.736 5, _ 7,762,720 14,963,281 4,929,513 1 -36.50% 319 Public Works Adopted Budget - FY 2014/15 Department Budget Summary All Funds by Business Unit BUSINESS UNITS Percent FY 2010/11 FY 2011112 FY 2012113 FY 2013/14 FY 2013/14 FY 2014115 Change From Divislon I Business Unit Actual Actual Actual Adopted Revised Adopted Prior Year Other Funds 75,094,587 71,038,101 69,305,338 87,161,966 119,306,856 86,725,209 -0.50% General Fund 16,219,657 21,784,090 20,259.641 21,467,047 21,704,288 21,924,035 2.13% Other Funds 75,084,587 71,038,101 69,305,338 87,161,966 119,306,856 86,725,209 -0.50% Grand Total(s) 91,304,244 92,822,191 89,564,979 108,629,013 141,011,144 108,649,244 0.02/e 320 Non-Departmental Department Description The Non-Departmental series of accounts are used to account for citywide expenditures including debt service payments, equipment leases and purchases, utility costs, unemployment insurance, termination leave payouts as well as Capital projects. The Finance Department manages the Non-Departmental accounts. Over the past few years, Non-Departmental has supported the funding of the City's Equipment Replacement Program. This program was established to support the purchase of future equipment needs so that the City's fleet of equipment, technology, and infrastructure remain up-to-date and in good working condition. Non-Departmental also supports the City's General Fund share of the City's infrastructure program. Per the City's Charter, Section 617, General Fund expenditures for infrastructure improvements and maintenance shall not be reduced below 15% of General Fund revenues based on a five-year rolling average. The Capital Improvement Program provides detailed infrastructure projects funded by the General Fund to ensure City Charter compliance. Debt Service Levels and Limits The City's Charter limits Generally Bonded debt to 12 percent of the total assessed value of all real and personal property within Huntington Beach. The City's total net taxable assessed property value in Fiscal Year 2013/2014 was approximately $31 billion, resulting in a debt limit of$3.7 billion. The City currently holds no general bonded debt subject to the debt limit. In addition, it is not anticipated that the City's outstanding debt will have an appreciable impact on the operating budget. Successor Agency The Agency is responsible for overseeing the "winding down" of the former Redevelopment Agency. Under Assembly Bill1X 26, AB 1484 and the California Supreme Court's decision on December 29, 2011, all redevelopment agencies were dissolved as of February 1, 2012. The State Legislature created "Successor Agencies" that became effective on February 1, 2012. All assets, properties, contracts, and leases of the former Redevelopment Agency were transferred to the Successor Agency in conformance with State law. The Successor Agency continues to oversee development of properties until contractual obligations until the project or obligation is completed, can be transferred to other parties, defease bonds, and prepare budgets. The Successor lik Agency prepares a Recognized Obligation Payment Schedule (ROPS) every six (6) months for enforceable obligations of the former Redevelopment Agency. The Successor Agency is continuing to work with the existing redevelopment project obligations to ensure quality projects occur, such as Pacific City, Vans Skate Park, Waterfront third hotel, Pierside Pavilion expansion,Village at Bella Terra, and The Strand. 321 Non-Departmental Department Description Housing Authority The City's Housing Authority assumed the housing functions and assets of the former Redevelopment Agency. It will also receive related rights, powers, liabilities, duties, and obligations, thereby becoming afy '� "Successor Housing Agency." The Housing Authority administers the housing assets of I the former Redevelopment Agency; manages the Inclusionary Housing Program; implements the Housing Rehabilitation Program; and manages the Oceanview Mobile Home Park. Staff monitors over 43 multifamily projects that have affordability covenants/affordable -- restrictions associated with the development and over 450 Oceana Affordable Housing Project on Beach Blvd residential restricted units. Housing focuses on the implementation of the adopted City Housing Element. Housing will continue working with developers to seek out sites and potential funding such as HUD's HOME program to develop affordable rental units. To help preserve the housing stock, Housing oversees the Housing Rehabilitation Loan Program. This program is funded through HUD's CDBG program for eligible households. This program provides technical assistance, grants, and loans to very low and low-income residents who need to make repairs, address health and safety issues, and correct code violations. 322 Non-Departmental Adopted Budget - FY 2014/15 Department Budget Summary All Funds by Object Account DEPARTMENT Percent FY 2010111 FY 2011/12 FY 2012/13 FY 2013114 FY 2013114 FY 2014/15 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year All Funds PERSONNEL SERVICES Salaries,Permanent 953,064 397,301 274,114 234,560 234,560 (1,035,025) -541.26% Salaries,Temporary 17,641 2,741 2,389 Salaries,Overtime 1,619 68 119 Termination Payouts 708.282 553,995 799,462 3,531,764 3,531,764 3,800,000 7.59% Benefits 342,941 175,215 116,073 985,477 985,477 1,618,240 64.21% PERSONNEL SERVI 023,537 4,383,215 -7.76% OPERATING EXPENSES Utilities 5,244,772 4,959,840 4,734,001 4,900,000 4,927,072 5,100,000 4.08% Equipment and Supplies 2,124,016 259,876 182,428 223,500 234,387 302,000 35.12% Repairs and Maintenance 511,563 699,014 857,481 1,000,000 1,000,000 1,012,000 1.20% Conferences and Training 6,731 2,223 8,815 5,000 19,700 18,700 274.00% Professional Services 1,033,444 824,942 1,557,449 2,198,795 1,590,138 1,226,695 44.21% Other Contract Services 3,537,794 3,276,695 2,745,398 3.992,082 4,203.108 4,388,573 9.93% Rental Expense 43,707 72,423 73,379 111,000 111.000 146,000 31.53% Contributions to Private Agency 762,826 770,000 934,516 870,000 12.99% Payments to Other Governments 3,465,594 2,322,991 18,700,642 7,784 6,300 100.00% Expense Allowances 7,360 3,025 1,621 1,200 1,200 1,200 0.00% Other Expenses 1,788,717 1,959,694 941,481 1,397,317 1,727,317 1,747.320 25.05% OPERATING EXPENSES 7,763,698 14,380,723 30,565,520 14,598,894 1 1.51% CAPITAL EXPENDITURES Land Purchase 1,102,399 Improvements 34,008 2,307,055 4,592,982 3,000.000 4,035,802 3,000,000 0.00% Equipment 740,443 2,056,182 2,589,617 4.000,000 2,752,193 4,535,400 13.39% Vehicles 938,283 290,771 1,166,024 1,865,229 Software-Capital 76,848 186,702 240,865 Capitalized PP&E Offset 16,798,195 2,069,730 428,846 CAPITAL EXPENDITURES ,983.063 7.65% NON-OPERATING EXPENSES Debt Service Expenses 55,522,512 15,298,449 52,571,123 15,986,646 16,045,458 21,193,248 32.57% Pass Through Payments 2,388,432 209,428 Transfers to Other Funds 41,758,869 21,600,099 14,647,008 6,986,229 7,462,267 11,386,293 62.98% Depreciation 12,816,330 15,568,185 14,035,481 Loans Made 3,244,068 (897) Extraordinary Loss 63,911,188 NON-OPERATING EXPENSES 115,730,210 116,586,450 Ffl ff,6 11 22,072,875 23, W ,724 32,5",541 41.82% Grand Total(s) 121,534,382 134,757,621 121,117,767 49,323,570 51,909,836 59,316,9 20.26% General Fund 25,059,933 29,502,505 38,491,498 28,163,653 30,373,396 33,219,873 17.95% Other Funds 96,474,449 105,255,116 82.626,269 21.159,917 21.536,439 26.097,071 23.33 0 Grand Total(s) 121,534,382 134,757,621 121,117,767 49,323,570 51,909,836 59,316,944 20.26% Personnel Summary 6.05 0.00 0.00 0.00 0.00 0.00 0.00 323 Non-Departmental Adopted Budget - FY 2014/15 Department Budget Summary General Fund by Object Account DEPARTMENT Percent FY 2010111 FY 2011/12 FY 2012/13 FY 2013/14 FY 2013/14 FY 2014/15 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year General Fund PERSONNEL SERVICES Salaries,Permanent (2,644) 1,252 36,880 (1,273,967) 100.00% Salaries,Temporary 451 2,287 2,389 Salaries, Overtime 23 Leave Payouts 696,822 528,307 785,330 3,531,764 3,531,764 3,800,000 7.59% Benefits 20,855 17,891 32,461 883,190 883,190 1,513,767 71.40% PERSONNEL SERVICES 857,083 4,414,954 4,414,9 039,800 -8.50% OPERATING EXPENSES Utilities 5,244,772 4,959,840 4,734.001 4,900,000 4,927,072 5,100,000 4.08% Equipment and Supplies 2,106,029 257,417 178,790 219,000 229,887 300,000 36.99% Repairs and Maintenance 862 187,840 375,919 1,000,000 1,000,000 1,000,000 0.00% Professional Services 614,218 455,793 1,349,315 1,829,695 1,149,643 793,695 -56.62% Other Contract Services 650,112 663,107 65,861 813,000 813,000 995,000 22.39% Rental Expense 39,020 68,025 69,147 105,000 105,000 140,000 33.33% Contributions to Other Agencies 762,826 770,000 934,516 870,000 12.99% Payments to Other Governments 2,358.048 2,322,991 2,764,255 Expense Allowances 18 140 430 Other Expenses 1,537,582 1.836,866 1,094,033 1,397,317 1,727,317 1.747.320 25.05% OPERATING EXPENSES 12,550.661 10,752,019 11,394,579 11,034,012 10,946,015 -0.80% CAPITAL EXPENDITURES Improvements 34,008 2,307,055 4,592,982 3,000,000 4,035,802 3,000,000 0.00% Equipment 729,059 2,056,182 2.589,617 4,000,000 2,831,434 4,535,400 13.39% Vehicles 938,283 290,771 1,166,024 1,785.987 Software-Capital 76,848 186,702 240.865 CAPITAL EXPENDITURES 1,701,350 74991M 8,S35=5 7,000,000 0 7.65% NON-OPERATING EXPENSES Debt Service Expenses 1,905,923 1,888,875 4,942,316 57,312 574,245 100.00% Transfers to Other Funds 8,186,516 5,602,914 12,762,195 5.714.687 6,120,607 10,124,413 77.16% Extraordinary Loss 5,978,104 NON-OPERATING EXPENSES 10,092,438 13,469,892 1?,704,511 5,714,687 6,177,919 10,698,6581 87.21% Total 25,059,933 29,502,505 38,491,498 28,163,653 30,373,396 33,219,873 17.95% Personnel Summary 0.00 0.00 0.00 0.00 0.00 0.00 0.00 324 Non-Departmental Adopted Budget - FY 2014/15 Department Budget Summary General Fund Division by Object Account DIVISION Percent FY 2010/11 FY 2011112 FY 2012/13 FY 2013114 FY 2013114 FY 2014115 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Capital Improvement Projects PERSONNEL SERVICES Salaries, Permanent (2,753) 1,169 36,836 Salaries,Temporary 451 2,287 2,389 Salaries, Overtime 23 Benefits 6,751 420 16,224 PERSONNEL SERVICES 4,449 3,878' T2 OPERATING EXPENSES Expense Allowances 128 OPERATING EXPENSES 128 CAPITAL EXPENDITURES Improvements 30.508 2,046,455 4,390,382 3,000,000 4,035,802 3,000,000 0.00% Equipment 173.851 CAPITAL EXPENDITURES 30,508 2,046,455 4,564,233 3,000,000 4,035,802 3,000,000 0.00% NON-OPERATING EXPENSES Transfers to Other Funds 640,000 NON-OPERATING EXPENSES 640,000 Total 34,957 2,050,331 5,259,833 3,000,000 4,035,802 3,000,000 0.00 Significant Changes The FY 2014/15 budget includes appropriations for improvements in various City facilities, parks, beaches, and arterial rehabilitation. Thes expenditures comply with the City's Infrastructure Charter requirements. Detailed capital improvement projects are located in the CIP Section of the budget. 325 Non-Departmental Adopted Budget - FY 2014/15 Department Budget Summary General Fund Division by Object Account DIVISION Percent FY 2010111 FY 2011112 FY 2012113 FY 2013/14 FY 2013/14 FY 2014115 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Citywide Expenses PERSONNEL SERVICES Salaries, Permanent 109 83 44 (1,273,967) 100.00% Leave Payouts 696,822 528,307 785.330 3,531.764 3,531,764 3,800,000 7.59% Benefits 14,104 17,472 16.237 883.190 883,190 1,513,767 71.40% PERSONNEL SERVICES 711,035 54GUi 801,611 4,414.954 4,4t 0 -8,50% OPERATING EXPENSES Utilities 5,244.772 4,959,840 4,734,001 4,900,000 4,927.072 5,100,000 4.08% Equipment and Supplies 2,092,924 252,587 175,636 219,000 219,000 300,000 36.99% Repairs and Maintenance 1,000,000 1,000,000 1,000,000 0.00% Professional Services 614,218 455,793 1,349,315 1,829,695 1,082,643 793,695 -56.62% Other Contract Services 633,111 663,107 62,111 813.000 813,000 995,000 22.39% Payments to Other Governments 2,358,048 2,322,991 2,764,255 Expense Allowances 18 140 302 Other Expenses 930,560 1,250,709 740,379 947,317 947,317 947,320 0.00% OPERATING EXPENSES 11,873,651 12 8.989.032 9,136,015 -5.90% CAPITAL EXPENDITURES Improvements 3,500 Equipment 573,355 6,593 930,007 Capital-Software 140.000 CAPITAL EXPENDITURES 3,500 573,355 NON-OPERATING EXPENSES Debt Service Expenses 1,885,292 1,885,302 4,942,316 57,312 574,245 100.00% Transfers to Other Funds 8,186,516 5,602,914 12,122,195 5.714,687 6,120,607 10,124,413 77.16% NON-OPERATING EXPENSES 10,071,808 7,488,216 17,064,511 S,714,687 6,177,919 10,698,658 87.21% Total 22,659,994 18,512,600 27,698,717 19.838,653 20,651,912 23,874,473 20.343/Y Significant Changes The Citywide Expenses Division tracks Citywide expenditures that cannot be accounted for in individual departments. The Permanent Salaries reduction of $1.7 million formally accounts for the City's estimated annual savings related to vacant positions. General Leave payouts are increasing by$300,000 and Unemployment insurance is decreasing by$300,000 for a net neutral impact. Electric utilities are trending higher, reflecting an increase of $200,000 for these costs. Professional Services decreased by $1.0 million to eliminate the $500,000 General Plan one-time funding in FY 2013/14, and the transfer of the $405,000 Emerald Cove bond payment from Professional Services to Transfers to Other Funds. Other Contract Services increased by $182,00 due to a $20,000 reduction in Property Tax Administrative fees, and an increase of$200,000 for a new Commercial Revolving Loan Program earmarked as an incentive to promote development and business retention and expansion. Debt Service Expenses increased by$574,245 to fund the City's General Fund portion of the LeBard Park acquisition payment and lease payment to upgrade City owned street,area and pole lighting to long fife, energy efficient LED. Transfers to Other Funds increased by$4.4 million for the Emerald Cove portion of the 2010 Series A Bond, $3.0 million transfer to the Infrastructure Fund for the Senior Center project,and the$1.0 million annual debt service payment for the Senior Center. 326 Non-Departmental Adopted Budget - FY 2014/15 Department Budget Summary General Fund Division by Object Account DIVISION Percent FY 2010111 FY 2011112 FY 2012/13 FY 2013/14 FY 2013/14 FY 2014/15 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Equipment Replacement OPERATING EXPENSES Equipment and Supplies 13,105 4,830 3,154 10,887 Repairs and Maintenance 862 187,840 375,919 Professional Services 67,000 Other Contract Services 17,001 3,750 OPERATING EXPENSES CAPITAL EXPENDITURES Improvements 260,600 202,600 Equipment 729,059 1,482,827 2,409,173 4,000,000 1,901,428 4,535,400 13,39% Vehicles 938,283 290,771 1,166,024 1,785,987 Software-Capital 76,848 186,702 100,865 CAPITAL EXPENDITURES 1,667,342 2,111,046 3,964,498 4,000,000 3,788,280 535,400 13,39% Total 1,698,310 2,303,716 4,347,321 4,000,000 3,866,167 4,535,400 13.39% Significant Changes All Citywide General Fund equipment replacement purchases are budgeted and tracked by department within this Division. The FY 2014/15 budget includes an increase of$0.5 million for additional equipment replacement purchases. 327 Non-Departmental Adopted Budget - FY 2014/15 Department Budget Summary General Fund Division by Object Account DIVISION Percent FY 2010/11 FY 2011112 FY 2012/13 FY 2013/14 FY 2013114 FY 2014/15 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Leases OPERATING EXPENSES Rental Expense 39,020 68,025 69,147 105,000 105,000 140,000 33.33% OPERATING EXPENSES 39,020 68,025 69,147 105,000 105000 140,000 33.33% NON-OPERATING EXPENSES Debt Service Expenses 20,630 3,572 NON-OPERATING EXPENSES 20,630 3,572 Total 59,650 71,597 69,147 105,000 105,000 140,000 33.33"/e Significant Changes The Leases Division within Non-Departmental manages the Citywide copier lease program. Historically, the City's print shop was also budgeted in this Division, however, in FY 2010/11,the print shop was outsourced. 328 Non-Departmental Adopted Budget - FY 2014115 Department Budget Summary General Fund Division by Object Account DIVISION Percent FY 2010/11 FY 2011112 FY 2012/13 FY 2013/14 FY 2013114 FY 2014/15 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Business Development OPERATING EXPENSES Contribution to Private Agency 699,288 644,006 762,826 770.000 934,516 870,000 12.99% Other Expenses 607,022 586,157 353.654 450,000 780,000 800,000 77.78% OPERATING EXPENSES 1,306,310 1,230,163 1,116,480 1,220,000 1,714,516 1,670,000 36.89% Total 1,306,310 1,230,163 1,116,480 1,220,000 1,714,516 1,670,000 36.89% Significant Changes Contribution to Private Agency increased due to higher Transient Occupancy Tax (TOT) projections and resulting adjustments to the 10% contract with"Visit HB". Other Expenses increased due to the recent sales tax sharing agreement amendment with Pinnacle Petroleum. 329 Non-Departmental Adopted Budget - FY 2014/15 Department Budget Summary General Fund Division by Object Account DIVISION Percent FY 2010111 FY 2011/12 FY 2012113 FY 2013/14 FY 2013/14 FY 2014/15 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Business Development Transfers NON-OPERATING EXPENSES Extraordinary Loss 5,978,104 OPERATING EXPENSES 5,978,104 Total 5,978,104 Significant Changes Effective October 1,2013,the Economic Development Department merged with the City Manager's Office and Non-Departmental. Economic Development Department transfers are shown for historical purposes only. 330 Non-Departmental Adopted Budget - FY 2014/15 Department Budget Summary Other Funds by Object Account OTHER FUNDS Percent FY 2010111 FY 2011/12 FY 2012/13 FY 2013/14 FY 2013114 FY 2014115 Change from Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Debt Service&Transfers OPERATING EXPENSES Professional Services 8,409 15,405 16.253 19,100 20,145 18,000 -5.76% Other Expenses 202,155 118,492 (152.936) OPERATING EXPENSES 210,564 133,897 136,683 19,100 20,145 18,000 -5.76% CAPITAL EXPENDITURES Capitalized PP&E Offset (16,798,195) (2,069,730 428,846) CAPITAL EXPENDITURES 16,7 195 2,0697 NON-OPERATING EXPENSES Debt Service Expenses 48,253,090 9,260,140 44,667,811 10,167,905 10,170,405 11,373,725 11.86% Transfers to Other Funds 948,917 554,454 551,689 617,124 617,124 556,513 -9.82% Depreciation 12,816,330 15,568,184 14,035,481 NON-OPERATING EXPENSES' 62,018,337 25,382,778 59,254,98 .785.OW10,787,529 11,930,238 10.62% Total 45,430,706 23,446,945 58,689,452 10,804,129 10,807,674 11,948,2381 10.59% Significant Changes The Division funds the City's debt service payments, and auditing fees related to the City's debt loans. Debt Service Expenses increased by$1.2 zillion due to the new Senior Center debt service payment. FY 2010/11 FY 2011112 12N3 FY 2013/14 FY 2013114 FY 2014/15 Change from Revenue SummaryActual Actual _JMblival Adopted Revised Adopted Prior Year 00401 Debt Svc HBPFA 42,048,593 4,643,004 5,555,674 5,540,844 5,541,844 6,541,094 999,250 00405 Debt Svc Grand Coast CFD2000-1 1,221,243 1,572,121 1,265,210 1,265,210 1,252,166 1,248,861 (3,305) 00406 Debt Svc Mello Roos 104,914 221,777 224,235 224,235 294,550 299,600 5,050 00408 Debt Svc McDonnell CFD 2002-1 305,121 416,193 372,021 372,021 380,346 386,526 6,180 00410 Debt Svc Bella Terra 2,204,564 2,864,009 2,378,914 2,378,914 2,420,223 2,360,957 (59,266) 00707 Debt Svc Judgment Oblig Bonds 1,062,658 1,031,165 1,021,300 1,021,300 1,021,000 1,026,200 5,200 Total 46,947,093 10,748,269 10,817,354 10,802,524 10,910,129 11,863.238 r 9-53,109 Change from FY 2010/11 FY 2011112 FY 2012/13 FY 2013114 FY 2013114 FY 2014/15 Prior Year Fund Balance Actual Actual Actual Adopted Revised Adopted Revised 00401 Debt Svc HBPFA 5,949,605 4,349,481 4,342,991 4,350,234 4,350,234 00405 Debt Svc Grand Coast CFD2000-1 1,343,447 1,274,950 1,390,591 1,390,591 1,385,591 (5,000) 00406 Debt Svc Mello Roos 868,520 340,233 271,396 80,801 184,600 103,799 00408 Debt Svc McDonnell CFD 2002-1 627,792 548,577 616,178 615,678 615,678 00410 Debt Svc Bella Terra 2,561,056 2,289,396 2,257,442 2,257,442 2,257,442 00707 Debt Svc Judgment Oblig Bonds (33,769) 106 110 Total 11,316,651 8,802,744 8,878,708 8,694,746 8,793,545 98,799 331 Non-Departmental Adopted Budget - FY 2014/15 Department Budget Summary Other Funds by Object Account OTHER FUNDS Percent FY 2010111 FY 2011112 FY 2012113 FY 2013114 FY 2013/14 FY 2014/15 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Disability Access(234) OPERATING EXPENSES Conferences and Training 3 700 14.700 14,700 Payments to Other Governments 4,759 7.784 6,300 OPERATING EXPENSES 8,459 22,484 21,000 11 Total 8,459 22,484 21,000 Significant Changes Senate Bill 1186, effective January 1, 2013, requires the City to charge and collect a$1.00 fee on any new or renewed business license issued between 2013 and 2018; to submit a 30 percent of the fees collected to the State; and to use the remainder "to facilitate compliance with construction-related accessibility requirements." FY 2010/11 FY 2011/12 FY 2012/13 FY 2013/14 FY 2013/14 FY 2014/15 Change from Permanent Personnel Actual Actual Actual Adopted Revised Adopted Prior Year 0 o0 0.00 0.00 0 00 0 00 0.00 0.00 Total 0.00 0.00 0.00 0.00 0.00 0.00 60,0 FY 2010/11 FY 2011112 FY 2012113 FY 2013/14 FY 2013114 FY 2014/15 Change from Revenue Summary Actual Actual Actual Adopted Revised Adopted Prior Year 00234 Disability Access 15,865 22,484 21.000 21,000 Total 15,865 22,484 21,000 21,000 332 Non-Departmental Adopted Budget - FY 2014/15 Department Budget Summary Other Funds by Object Account OTHER FUNDS Percent FY 2010111 FY 2011112 FY 2012113 FY 2013/14 FY 2013114 FY 2014/15 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Redevelopment Agency(221,305 8 407) PERSONNEL SERVICES Salaries, Permanent 671,072 94,902 Salaries,Temporary 17,189 455 Salaries, Overtime 1,565 Termination Payouts 7,274 4,278 Benefits 223,082 35,453 PERSONNEL SERVICES 9 OPERATING EXPENSES Equipment and Supplies 13,863 841 Conferences and Training 6,685 395 Professional Services 229,586 29,175 Other Contract Services 182,837 Rental Expense 4,688 2,125 Payments to Other Governments 1,107,546 Expense Allowances 5,210 994 Other Expenses 43,027 1,143 OPERATING EXPENSES 1; 442 MW CAPITAL EXPENDITURES Land Purchase 1,102,399 Equipment 11,384 CAPITAL EXPENDITURES NON-OPERATING EXPENSES Debt Service Expenses 5,362,752 187,597 Pass Through Payments 2,388,367 209,427 Transfers to Other Funds 24,670,190 Extraordinary Loss 6,311,083 NON-OPERATING EXPENSES 1,309 ,708,1101 M - Total 36,048,716 6,877,867 Significant Changes Redevelopment was eliminated on February 1,2012 pursuant to Assembly Bill 1x26 and the California State Supreme Court ruling. A separate Successor Agency was formed to "wind down" former Redevelopment activities and projects. The FY 2013/14 budget for enforceable obligations is now contained in the RORF Fund(Fund 350). 333 Non-Departmental Adopted Budget - FY 2014/15 Department Budget Summary Other Funds by Object Account OTHER FUNDS Redevelopment Agency Izzt,3os s 40'1 continued FY 2010111 FY 2011/12 FY 2012/13 FY 2013/14 FY 2013114 FY 2014115 Change from Permanent Personnel Actual Actual Actual Adopted Revised Adopted Prior Year Director of Economic Development 0.75 0.00 0.00 0.00 0.00 0.00 0.00 Deputy Director of Econ Development 0.50 0.00 0.00 0.00 0.00 0.00 0.00 Real Property Agent 0.30 0.00 0.00 0.00 0.00 0.00 0.00 Econ Development Project Manager 1.50 0.00 0.00 0.00 0.00 0.00 0.00 Administrative Analyst Senior* 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Project Manager Assistant 1.60 0.00 0.00 0.00 0.00 0.00 0.00 Development Specialist 0.60 0.00 0.00 0.00 0.00 0.00 0.00 Administrative Assistant 0.75 0.00 0.00 0.00 0.00 0.00 0.00 Administrative Secretary 0.05 0.00 0.00 0.00 0.00 0.00 0.00 *Portions of a Deputy City Manager and two(2.0)Sr.Administrative Analysts[Fire and Finance Departments] were funded by the Merged Project Area,Fund 305 Total 6.05 0.00 0.00 0.00 0.00 0.00 0.00 FY 2010/11 FY 2011/12 FY 2012/13 FY 2013/14 FY 2013/14 FY 2014/15 Change from Revenue Surnmaq Actual Actual Actual Adopted Revised Adopted Prior Year 00221 Cooperation Agreement Repmt 7,732,649 (1,489) 00305 RDA Cap Project Area 2,013,237 765,123 00407 RDA HB Debt Svc Project Area 18,131,137 7,261,803 Total 27,877,023 8,025,437 334 Non-Departmental Adopted Budget - FY 2014/15 Department Budget Summary Other Funds by Object Account OTHER FUNDS Percent FY 2010/11 FY 2011112 FY 2012113 FY 2013/14 FY 2013/14 FY 2014/15 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Southeast Coastal Project Area (315 8 409) OPERATING EXPENSES Equipment and Supplies 272 Other Contract Services 4,456 OPERATING EXPENSES 4,728 NON-OPERATING EXPENSES Pass Through Payments 64 Transfers to Other Funds 64 Extraordinary Loss 789.746 NON-OPERATING EXPENSES 129 789,746 Total 4,856 789,746 Significant Changes Redevelopment was eliminated on February 1, 2012, pursuant to Assembly Bill 1x26 and the California State Supreme Court ruling. A separate Successor Agency was formed to"wind down"former Redevelopment activities and projects. FY 2010111 FY 2011/12 FY 2012113 FY 2013/14 FY 2013/14 FY 2014115 Change from Permanent Personnel Actual Actual Actual Adopted Revised Adopted Prior Year 0.on 0.00 0.00 0.00 0.00 0.00 0.00 Total 0.00 0.00 0.00 0.00 0.00 0.00 1 0.00 FY 2010111 FY 2011112 FY 2012113 FY 2013114 FY 2013/14 FY 2014115 Change from Revenue Summary Actual Actual Actual Adopted Revised Adopted Prior Year 00315 Southeast Coastal Project (8,144) 473,681 00409 Debt Svc Southeast Coastal 9,944 (2,217) Total 1,800 471,464 335 Non-Departmental Adopted Budget - FY 2013/14 Department Budget Summary Other Funds by Object Account OTHER FUNDS Percent FY 2010/11 FY 2011/12 FY 2012113 FY 2013/14 FY 2013/14 FY 2014115 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year RORF Administration 1360) PERSONNEL SERVICES Salaries-Permanent 144,739 237,234 234,560 234,560 238,942 1.87% Salaries-Overtime 96 Termination Pay Outs 17,074 14,131 Benefits 61,942 83,612 102,287 102,287 104.473 2.14% PERSONNEL SERVICES 343,415 1.95% OPERATING EXPENSES Equipment and Supplies 861 3,639 4,500 4,500 2,000 -55.56% Repairs and Maintenance 12,000 100.00% Conferences and Training 1,676 5,115 5,000 5,000 4,000 -20.00% Professional Services 112,442 171,931 325,000 388,811 330,000 1.54% Other Contract Services 8,528 95,179 98,652 40,000 -57.97% Rental Expense 2,274 4,232 6,000 6,000 6,000 100.00% Expense Allowances 599 1,191 1,200 1,200 1,200 100.00% Other Expenses 325 OPERATING EXPENSES 395,200 -9.54% NON-OPERATING EXPENSES Debt Service Expenses 3,317.542 2,960.611 5.797,575 5,796,575 9,245,250 59.47% Pass Through Payments 32,884 828,193 Transfers to Other Funds 50,832,255 70.118 NON-OPERATING EXPENSES 54,182,681 3, _ 6,693 9,245,250 59.47% Total 54,524,613 15,389,603 6,571,301 6,707,703 9,983,8651 51.93 Significant Changes Pursuant to AB x126, the Successor Agency receives RPTTF funding from the County Auditor-Controller to pay Enforceable Obligations. The Successor Agency also receives a 3% or minimum of$250,000 for administration of the winding down of the former Redevelopment Agency. This budget includes Debt Service payments for the 1999 and 2002 Tax Allocation Bonds, and property tax sharing agreements, among other legally enforceable obligations. The budget has been increased due to the ability for the RORF to begin repayment of the SERAF loans, and to fully support payments related to the Bella Terra Phase 2 development project. FY 2010/11 FY 2011/12 FY 2012113 FY 2013/14 FY 2013/14 FY 2014/15 Change from Permanent Personnel A Actual Actual Actual Adopted Revised Adopted Prior Year Assistant City Manager 0.27 FTE funded here,butaccounted for in City Manager AdminisVation Deputy Director 0.52 FTE funded here,but accounted for in City Manager Business Development Econ Development Project Manager 0.35 FTE funded hem,but accounted for in City Manager Business Development Administrative Secretary 0.50 FTE funded here,but accounted for/n City Manager Ocean View Estates Real Property Agent 0.19 FTE funded here,but accounted for in City Manager Real Estate Services Administrative Analyst 0.28 FTE funded here,but accounted for in City Manager Ocean View Estates Total FY 2010/11 FY 2011/12 FY 2012/13 FY 2013/14 FY 2013/14 FY 2014115 Change from Revenue Summary Actual Actual Actual Adopted Revised Adopted Prior Year 00350 RORF Administration 31,322,066 18,619,717 6,598,180 6,598,180 9,983,865 3,385,685 Total 31,322,066 18,619,717 6,598,180 6,598,180 9,983.865 3,385,685 336 Non-Departmental Adopted Budget - FY 2014/15 Department Budget Summary Other Funds by Object Account OTHER FUNDS Percent FY 2010/11 FY 2011/12 FY 2012/13 FY 2013/14 FY 2013114 FY 2014/15 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Housing Set Aside(306) PERSONNEL SERVICES Salaries, Permanent 284,626 60.258 Overtime 54 68 Leave Payouts 4,187 4,337 Benefits 99,004 20,761 PERSONNEL SERVICES OPERATING EXPENSES Equipment and Supplies 3,851 36 Repairs and Maintenance 6,096 Conferences and Training 46 Professional Services 181,231 50,121 Expense Allowances 2,132 877 OPERATING EXPEN NON-OPERATING EXPENSES Debt Service Expenses 643,727 Transfers to Other Funds 7,953,182 3,304,306 Loans Made 3,244,069 64,565 NON-OPERATING EXPENSES 1,1.7,251 3.883,468 Total 11,778,478 4,019,924 Significant Changes Redevelopment, including the 20% Housing Set Aside, was eliminated on February 1, 2012, pursuant to Assembly Bill 1x26 and the California State Supreme Court ruling. A separate Successor Agency was formed to "wind down" former Redevelopment activities and projects. The Housing Authority is performing many of these functions going forward. FY 2010/11 FY 2011/12 FY 2012113 FY 2013114 FY 2013/14 FY 2014115 Change from Permanent Personnel Actual Actual Actual Adopted Revised Adopted Prior Year 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Total 0.00 0.00 0.00 0.00 0.00 0.00 0.00 FY 2010/11 FY 2011/12 FY 2012/13 FY 2013/14 FY 2013114 FY 2014/15 Change from Revenue Summary Actual Actual Actual Adopted Revised Adopted Prior Year 00306 Low Income Housing 3,674,492 715,648 Total 3,674,492 715,648 337 Non-Departmental Adopted Budget-FY 2014115 Department Budget Summary Other Funds by Object Account OTHER FUNDS Percent FY 2010/11 FY 2011/12 FY 2012/13 FY 2013114 FY 2013114 FY 2014115 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Housing Authori (220,233,352) PERSONNEL SERVICES Salaries, Permanent 96,149 Benefits 39,169 PERSONNEL SERVi 135,318 OPERATING EXPENSES Equipment and Supplies 721 Conferences and Training 152 Professional Services 162,005 19,950 25,000 31,539 85,000 240.00% Other Contract Services 49 Payments to Other Governments 4,860,535 Expense Allowances 415 OPERATING EXPENSES 163,293 4,880,534 25,000 31,539 85,000 240.00% NON-OPERATING EXPENSES Transfers to Other Funds 12,005,541 404,931 404,418 404,418 405,367 0.23% Loans Made 63,668 NOW-OPMTING EXPENSES 12,069 09 404,931 404AIS 404,418 405,367 0.21 Total 12,367,820 5,285,465 429,418 435,957 490,367 14.19% Significant Changes The City's Housing Authority manages the City's Housing Assets. FY 2010/11 FY 2011112 FY 2012/13 FY 2012/13 FY 2013114 FY 2014/15 Change from Permanent Personnel Actual Actual Adopted Revised Adopted Adopted I Prior Year 0.00 0,00 0.00 0.00 0,00 0.00 0.00 Total 0.00 0.00 0.00 0.00 0.00 0.00 0.00 FY 2010/11 FY 2011112 FY 2012113 FY 2013114 FY 2013/14 FY 2014115 Change from Revenue Summary Actual Actual Actual Adopted Revised Adopted Prior Year 00220 Housing Authority 7,616,234 3,309,040 00233 Jamboree 108,454 25,000 25,000 419,200 394,200 00352 LMIHAF 11,328,436 1,036,786 450,000 450,000 400,000 (50,000) Total 7,616,234 14,637,476 1,145,240 475,000 475,000 819,200 344,200 338 Non-Departmental Adopted Budget - FY 2014/15 Department Budget Summary Other Funds by Object Account OTHER FUNDS Percent FY 2010111 FY 2011112 FY 2012113 FY 2013114 FY 2013/14 FY 2014115 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year BID-Auto(701,) BID-Hotel/ Motel (709,) BID-Downtown (710) OPERATING EXPENSES Other Contract Services 1,613,257 1,729,444 1,774,346 1,803,346 1,963,346 2.014.184 11.69% Other Expenses 5,953 2,869 384 OPERATING EXPENSES 1,619,210 1,732.313 1,774,730 1,803,346 1,963,346 2,014,184 11.69% NON-OPERATING EXPENSES Debt Service Expenses 747 567 385 21,166 21,166 28 -99.87% NON-OPERATING EXPENSES 747 567 385 21,166 21,166 28 -99.87% Total 1,619,956 1,732,880 1,775,115 1,824,512 1,984,512 2,014,212 10.40% Significant Changes There are three Business Improvement Districts (BIDS) within the City: Auto Dealers, Downtown and Hotel/Motel. The businesses in each district are assessed a fee, which is collected by the City and redistributed back to the districts. Annually, as required by the State o California,the operating budgets for each BID is reviewed and approved by the City Council. The budget for FY 2014/15 is the BID's budge proposal, based on the self-imposed assessments. The City Council will approve the BID's budget in September. The Hotel/Motel BID amount has increased due to projected increases in Transient Occupancy Taxes(TOT). FY 2010/11 FY 2011/12 FY 2012/13 FY 2013/14 FY 2013114 FY 2014/15 Change from Permanent Personnel Actual Actual Actual Adopted Revised Adopted Prior Year 0.00 0,00 0.00 0.00 0.00 0,00 0.00 Total 0.00 0.00 0.00 0.00 0.00 0.00 0.00 FY 2010/11 FY 2011112 FY 2012113 FY 2013114 FY 2013114 FY 2014/15 Change from Revenue Summary Actual Actual Actual Adopted Revised Adopted Prior Year 00701 BID-Auto 190,080 183,000 172,800 172,800 172,800 189,512 16,712 00709 BID-Hotel/Motel 1,237,758 1,397,402 1,509,288 1,540,000 1,540,000 1,734,700 194,700 00710 BID-Downtown 102,036 102,353 101,695 95,000 95,000 90,000 (5,000) Total 1,529,874 1,682,755 1,783,783 1,807,800 1,807,800 2,014,212 206,412 339 Non-Departmental Adopted Budget-FY 2014/15 Department Budget Summary Other Funds by Object Account OTHER FUNDS Percent FY 2010/11 FY 2011112 FY 2012/13 FY 2013/14 FY 2013/14 FY 2014115 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Bella Terra Project(316,( Bella Terra Parking Structure(711) OPERATING EXPENSES Repairs and Maintenance 504,605 511,175 481,562 Other Contract Services 7,225 56,408 530,557 530,557 539,389 1.66% OPERATING EXPENSES 511930 511175 537.970 530 557 539 9 1.66% Total 511,830 511,175 537,970 530,557 530,557 539,389 1.66% Significant Changes Maintenance and operation expenditures for the Bella Terra retail center public parking structure is funded through a special maintenance fee paid by the owner of the center. The budget is based on the annually approved budget. FY 2010l11 FY 2011/12 FY 2012113 FY 2013114 FY 2013/14 FY 2014115 Change from Revenue Summary Actual Actual Actual Adopted Revised Adopted Prior Year 00711 Parking Structure-Bella Terra 492,176 511,573 529,718 600,000 600,000 539,389 (60.611) Total 492,176 51l,573 529,718 600,000 600,000 539,369 (60,611) 340 Non-Departmental Adopted Budget - FY 2014/15 Department Budget Summary Other Funds by Object Account OTHER FUNDS Percent FY 2010/11 FY 2011/12 FY 2012/13 FY 2013114 FY 2013/14 FY 2014115 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Strand Parking Structure (7121 OPERATING EXPENSES Other Contract Services 1,079,907 884,145 840.206 750,000 797,553 800,000 6.67% OPERATING EXPENSES 1,079,907 884,145 840,206 750,000 797,553 800,000 6.67 0 NON-OPERATING EXPENSES Transfers to Other Funds 100.000 100.000 250,000 250,000 300,000 20.00% NON-OPERATING EXPENSES 100,000 100,000 250,000 250,000 300,000 20.00% Total 1,079,907 984,145 940,206 1,000,000 1,047,553 1,100,000 10.00% Significant Changes The Strand mixed use project includes a public parking structure. The City owns the parking structure; however it is operated by CIM Development according to the terms of the Parking Operating Agreement. Annually, the City Council approves the budget for The Strand Parking structure, including parking rates. The Budget pays for the contract services and maintenance. The revenue received offsets this expenditure and allows the City to share revenues. The$50,000 difference will be covered from available fund balance. There is a $300,000 transfer of parking revenue to the General Fund. FY 2010111 FY 2011112 FY 2012/13 FY 2013114 FY 2013114 FY 2014/15 Change from Revenue Summary Actual Actual Actual Adopted Revised Adopted Prior Year 00712 Parking Structure-Strand 1.465,016 1,615,771 1,050,000 1.050,000 1,050.000 1.050.000 10 Total 1,465,016 1,615,771 1,050,000 1,050,000 1,050,000 1,050.000 10 Change from FY 2010/11 FY 2011112 FY 2012/13 FY 2013/14 FY 2013/14 FY 2014/15 Prior Year Fund Balance Actual Actual Actual Adopted Revised Adopted Revised 00712 Parking Structure-Strand 433,171 818,280 1.449.906 2,169,760 2.172,207 2.447 Total 433,171 818,280 1,449,906 2,169,760 2,172,207 2,447 341 Non-Departmental Adopted Budget - FY 2014115 Department Budget Summary All Funds by Business Unit BUSINESS UNITS Percent FY 2010/11 FY 2011/12 FY 2012113 FY 2013/14 FY 2013114 FY 2014/15 Change From Division/Business Unit Actual Actual Actual Adopted Revised Adopted Prior Year NON Non-Departmental CIP Capital Improvement Projects 10040314 Cap. Purch. -Public Works 34,957 2,050,331 5,259,833 3,000,000 4,035,802 3,000,000 0.00% CIP Ca Ital Improvement Projects 34,A57 3 000 000 4,035 802 3,000,000 0.00% CW Citywide Expenses 10040101 Non-Departmental 12,886,712 11,322,910 10,933,118 18,123,966 14,473,993 18,055,460 -0.38% 10040108 PARS Annuity Payments 1,586,767 1,586,777 4,643,404 57,312 30,000 100.00% 10040110 Commercial Revolving Loan Fund 200.000 100.00% 10040999 General Fund-Non Dept TrIs 8,186,516 5,602,914 12,122,195 5,714,687 6.120,607 10,124,413 77.16% CW CItywIde Expenses 22,659,994 18,512,600 717 23,838,653 20,651,912 28,409,873 19.18% EQ Equipment Replacement 10040207 Equip Replace-Comm Svcs 61,435 282,890 72,516 163,773 10040209 Equip Replace-Fire 159,288 547.434 1.117,461 983,405 10040210 Equip Replace-Library Svcs 16,324 10040211 Equip Replace-Info Svcs 298,237 331,997 405,616 488,175 10040213 Equip Replace-Police 1,152,691 669,749 671,838 10040214 Equip Replace-Public Works 10,334 1,141,395 2,081,979 1,550,277 10040216 Equip Replace-HR 8,699 EQ Equipment Replacement LS Leases 10040102 Citywide Leases 59,650 71,597 69,147 105,000 105,000 140,000 33.3?. LS Leases 69,147 1R;NWN_.F11PW 140,000 33.33% BD Office of Business Development 10080103 Office of Business Development 607,022 586,157 1,116,480 1,220,000 1,714,516 1,670,000 36.89% 10080999 Econ Dev Trfs 5,978,104 LS Leases 1111110,7 1,7 44,516 1,670,000 36.89% Debt Service&Transfers 40140102 HBPFA 2000A (1,620) 40140103 HBPFA 2001A 27,040,547 500 40140104 HBPFA 2001B 16,982,731 3,700 40140105 HBPFA2010A 1,247,588 1,240,288 1,241,238 1,238,750 1,238,750 1,238,500 -0.02% 40140106 HBPFA 2011A (1,620,631) 3,405,007 4,307,194 4.302,094 4,303,094 4,302,594 0.01% 40140107 Senior Center 1,200,000 100.00% 40540101 Debt Svc Grand Coast CFD2000-1 1,289,740 1,249,256 14,195,815 1,252,166 500 1,248,861 -0.26% 40540105 Debt Svc CFD2000-1 2013 Refund 186,304 1,251,666 40640101 Debt Svc Special Tax CFD1990-1 584,773 209,732 196,550 189,550 190.595 184,600 -2.61% 40840101 Debt Svc McDonnell CFD 2002-1 384,336 356.644 363,781 380,346 380,846 386,526 1.62% 41040101 Debt Svc Bella Terra CF02003-1 2,476,223 2,333,709 23,582.732 2,420,223 500 2,360,957 -2.45% 41040105 Debt Svc CFD2003-1 2013 Refund 137,924 2,419,723 50640101 Non-Departmental (5,784,117) (945,298) (571,823) 50740101 Non-Departmental (11,014,078) (1,005,940) (9,959) 65040101 Non-Departmental 12,781,512 15,544,234 14,011,530 65340101 Non-Departmental 34,818 23,950 23,951 70740101 2004 Judgment Obligation Bond 1,028,784 1,031,165 1,024,215 1,021,000 1,022,000 1,026,200 0.51% Debt Service 6.Transfers 45,430,706 23 58,689,451 10,804,129 10,807,674 11,948 238 10.59% Disability Access Fund 23440101 Disability Access Fund-City 3.700 14,700 14,700 100.00% 23440102 Disability Access Fund-State 4,759 7,784 6,300 100.00% Disability Access Fund 8,459 22,484 21,000 100.00% 342 Non-Departmental Adopted Budget - FY 2014/15 Department Budget Summary All Funds by Business Unit BUSINESS UNITS Percent FY 2010111 FY 2011112 - 2012/13 FY 2013/14 IRML 5 Change From Division/Business Unit Actual Actual Actual Adopted Prior Year Merged Project Area 22180301 Coop Agreement Rpmt Merged 5,978,103 1,753,057 30580101 Admin RDA 2,644.426 151,759 30580999 RDA Cap Proj Area Trsf 7,940,387 40780101 RDA Proj-Debt Payments 3,971.402 40,175 40780201 RDA 1999 Tax Allocation Bond 749,452 147,422 40780202 RDA 2002 Tax Allocation Bond 1,624,880 18,000 40780401 Pass Through Payments 2,388,367 209,427 40780999 RDA-Merged Project Area Trfs 10,751,700 4,558,026 Merged Project Area Housing Authority 22080999 Housing Authority Tsfs 10,925,273 23380101 Jamboree 25,000 25,000 405,367 1521.47% 35280301 LMIHAF 362,279 5,285,465 404,418 410,957 85,000 -78.98% 35280999 LMIHAF Transfers 1,080,267 Housing Authors 5285,465 429,418 435,957 490,367 14.19% Southeast Coastal Project Area 31580101 Southeast Coastal Project 4,728 40980101 Dbt Svc Southeast Coastal 789,746 40980401 Pass Through Southeast Coastal 64 40980999 RDA-SE Project Area Trfs 64 Southeast Coastal Project Area RORF Administration 35080101 RORF Administration 340,432 11,598.074 773,726 840,009 738,615 -4.54% 35080201 Project Debt Payments 1,874,971 2,088,635 3,410,000 3,410,000 6,855,250 101.03% 35080202 1999 Tax Allocation Bond 199,896 278,174 744,637 744,637 750,000 0.72% 35080203 2002 Tax Allocation Bond 1,244,175 596,526 1,642,938 1,642,938 1,640,000 -0.18% 35080999 RORF Trfs 50,865,139 828,193 70,118 RORF Administration SELL ARMENRU3 15,389 1 9,983,865 51.93% Housing Set Aside 30680301 Housing Set Aside 2,547,054 715,618 30680302 NSP 1st Time Homebuyer Dn Print 1,278,242 30680999 Low Income Hsng Transfer 7,953,182 3,304,306 Housing Set Aside L - Business Improvement Districts BIDS) 70180101 BID-Auto 166,255 232,105 165,685 189,512 189,512 189,512 0.00% 70980101 BID-Hotel/Motel 1,352,071 1,405,862 1,518,812 1,540,000 1,680,000 1,734.700 12.64% 71080101 BID-Downtown 101,630 94,913 90,618 95,000 115,000 90,000 -5.26% Business Improvement Districts BIDs ,95E: 2,880 1,775,115 ,512 1,984,512 2,014,212 10.40% Bella Terra 71180101 Parking Structure-Bella Terra 511,830 511,175 537,970 530,557 530,557 539,389 1.66% Bella Terra 511,830 qff511,175 537,970 530,557 530,557 539,389 1.66% Parking Structure-Strand 71280101 Parking Structure-Strand 1,079,907 984,145 940,206 1,000,000 1,047,553 1,100,000 10.00% Parking Structure-Strand 1,079,907 984,145 940,206 1,000,000 1,047,553 1,100,000 10.00% Other Funds 96,474,449 105,255,116 82,626,269 21,159,917 21,536,439 26,097,071 23.33% General Fund 25,059,933 29,502,505 38,491,498 28,163,653 30,373,397 33,219,873 17.95°h Other Funds 96,474,449 105,255,116 82,626,269 21,159,917 21,536,439 26,097,071 23.33% `rand Totaljs) 121,534,382 134,757,621 121,117,767 49,323,570 51,909,B36 59,316,944 20.26% 343 INTENTIONALLY LEFT BLANK 100 YEARS OF SURFING NUNTINGTON BEACH CP 344 CITY OF HUNTINGTON BEACH CAPITAL IMPROVEMENT PROGRAM Fiscal Years 2014115 through 2018119 Introduction The Capital Improvement Program (CIP) identifies major public improvements to the city's infrastructure over the next five years and includes new projects and upgrades to existing facilities of $50,000 or more. Funding will be authorized for the first year of the program upon adoption of the Fiscal Year 2014/15 budget. Future years include planned ` programs and are described more generally. The CIP is a comprehensive document that includes ��, projects with unexpended funds from the previous year. Organization of the CIP The CIP is arranged in sections. The narrative identifies funding sources and categories of projects. The second section summarizes the projects by year showing total costs for each project. The final section contains individual project sheets for each category, organized alphabetically by type of improvement. The project sheets identify the estimated cost of the project design and construction. Staff hours for design, project management, and inspection are included within the individual project budgets. CIP Goals The CIP is developed to address elements in the City's General Plan, as well as City Council adopted planning documents and master plans. Projects correspond to the Strategic Plan Goals adopted by the City Council. Specific Goals identified in the CIP include Improving Infrastructure, long-term Financial Sustainability, and Economic Development. CIP Preparation Process The CIP is prepared with the annual budget. Proposed projects are submitted to the Public Works Department and staff compiles the document and prepares the draft program in conjunction with City Administration. The CIP is presented to the Public Works Commission (PWC) for review. During the year, individual projects are taken to 345 the PWC prior to advertising for bids. The Planning Commission reviews the CIP to ensure conformance with the General Plan. The final CIP is adopted by the City Council with the budget. CIP FUNDING SOURCES Funds for capital improvement projects are provided through a variety of sources. Two major sources for the CIP are Special Revenue Funds and Enterprise Funds. Both categories are restricted, with expenditures limited to certain types of projects. A Special Revenue Fund is used to account for the proceeds of revenue sources that are restricted to expenditure for specific purposes. Special Revenue Funds include entitlement or subvention funds and developer fee funds. #. x Examples of entitlement funds are Gas Tax or Measure M whereby funds are distributed based on population. Developer funds, such as Traffic Impact Fee or Drainage Fee, must be used to mitigate demands on the infrastructure from new development in accordance with an adopted plan. Enterprise Funds are proprietary funds used to account for activities with an associated user charge. Enterprise Funds are maintained by " adopted rates and are not subsidized by the General Fund. User rates support the full cost of operations, maintenance, capital, and reserve requirements. Water and Sewer Service are the two enterprise funds most often used for CIP. 346 SPECIAL REVENUE FUNDS Air Quality Fund 201 The Air Quality Fund revenue is from AB 2766 that apportions a percentage of the air quality fee from motor vehicle registrations to local jurisdictions. Eligible expenditures must show a quantifiable reduction in exhaust emissions. An annual report on qualifying expenditures is submitted to the Southern California Air Quality Management District (SCAQMD). Capital project expenditures must meet minimum requirements for emission reductions. The Air Quality Program partially funds the replacement of certain vehicles within the City's Fleet with alternate fuel vehicles. Traffic Impact Fund 206 The Fair Share Traffic Impact Fee (TIF) program was established to implement the goals and objectives of the Circulation Element of the General Plan. Revenues ensure that the adopted Level of Service standards for arterial roadways and signalized intersections are maintained when new development occurs. Fees are calculated on a per trip generated basis. Projects eligible for TIF funding include roadway widening, certain new traffic signals, and signal modifications that improve traffic circulation. Gas Tax Fund 207 Gas Tax funds support the overall planning, maintenance, and operation of the City's transportation system. Funds may be used for development review, transportation modeling, traffic signal operation and coordination, and streetlight system maintenance. Gas Tax use complies with state regulations and is directly related to street construction or maintenance. Revenue is distributed by the State according to established percentages and based on population. Park Acquisition and Development Fund 209 The Park Acquisition and Development (PAD) Fund is comprised of developer fees to be used for acquisition, development, and renovation of parks, beaches, recreation facilities, and amenities. The goal is to improve the quality of life in Huntington Beach by creating facilities that meet the needs and desires of the community. Fees are collected for parkland and open space acquisition with the intent of providing a variety of recreational opportunities for all age groups. Funds cannot be used for maintenance activities. State law requires annual and special financial reports of fund expenditures. 347 Measure M2 Fund 213 Measure M2 expenditures are programmed for street and transportation system enhancements. Costs include ITT 71Y: engineering and construction for projects such as street rehabilitation; pedestrian concrete maintenance, and street tree replacements. The use of Measure M2 funds must comply with County regulations and directly relate to street improvements. Measure M2 revenues are from the '/2 cent sales tax approved by voters and levied by the County of Orange. Funds are dispersed to cities on a per capita basis. Annually, the city presents a seven year proposed project plan to the Orange County Transportation Authority (OCTA) to maintain eligibility for Measure M2 funds. In addition to funds distributed directly to the city, the OCTA administers competitive grant programs known as the Combined Transportation Funding Program (CTFP) that has resulted in several million dollars for street improvement funds to Huntington Beach. Traffic Congestion Relief(Proposition 42) Fund 219 Assembly Bill 2928 established the Traffic Congestion Relief Fund to allocate funds to cities and counties for roadway maintenance purposes. Allocations are calculated per capita, in the proportion that the total population of a city bears to the total population of all cities in the state. ENTERPRISE FUNDS Water Fund CIP Fund 506 Water user rates fund the Water Fund Capital Improvement Program. In addition to operations and maintenance, water rates are committed for major maintenance and rehabilitation of water facilities such as wells, reservoirs, water distribution lines, and water meters. The water system operation is assisted by a sophisticated data transmission program. System upgrades, water facility security improvements, and water main replacement are anticipated capital expenditures. Water Master Plan Fund 507 The Water Master Plan (WMP), adopted in 1990 and updated in 2000 and 2005, recommends new facilities to provide the city with adequate water production and storage capabilities. The majority of projects included in the WMP are complete, including three storage reservoirs, three water wells, and various pipeline improvements. In the next two years, the WMP focus is on corrosion control and transmission main improvements. Design and construction of the Southeast Reservoir, booster station and transmission lines is planned during the next ten years. The WMP was updated during Fiscal Year 12-13. 348 Sewer Service Fund Fund 511 The Sewer Service Fund was established to maintain, rehabilitate, and replace sewer facilities. Revenue is derived from user charges to residents and businesses with connections to the city sewer lines. Capital projects include rebuilding sewer lift stations and lining or replacement of sewer lines, as designated in the 2003 Sewer Master Plan. Facilities are evaluated regularly to determine priorities to repair or replace facilities. The capital project program includes design, engineering, and all aspects of construction management. General Fund Capital Project Funding The General Fund Capital Improvement Reserve (CIR) is calculated after the final audit for each fiscal year and allocated the following year. Funds in excess of required reserves are distributed to the CIR and the Infrastructure Fund in accordance with the City Council adopted financial policies. The use of CIR funds is discretionary as to the type of activity; however proposed projects qualify as capital improvements. Typical CIR projects are substantial facility improvements and studies. Infrastructure Funds are used for capital projects that improve the various city systems and facilities. GRANTS AND MINOR CIP FUNDS Each year, Departments' staff apply for and receive various grant awards. The CIP document includes only grant funds that assist in developing or improving the infrastructure. By pursuing grant opportunities, the City is able to maximize local project funds. The following grants are providing funding for this years CIP. • Community Development Block Grant (CDBG) - Sidewalk, curb, and gutter construction in enhancement areas; community center renovations and citywide Americans with Disabilities Act (ADA) improvements. • Safe Neighborhood, Parks, Clean Water, and Coastal Protection Bond Acts - Urban runoff diversion and water quality projects; park improvements. • OCTA Competitive Measure M2 Grants - Capacity improvement projects of major intersections. • Federal Hazard Mitigation Grant - to mitigate flooding potential by reconstruction of a storm drain pump station. • Federal Transit Authority Grant - to improve multi-modal mobility of vehicles, pedestrians and bicyclists. • Federal Hazard Elimination Safety (HES)- Traffic signal modifications to include left turn arrows at intersections. 349 • Federal Highway Bridge Replacement Rehabilitation (HBRR) and Bridge Preventative Maintenance Program (BPMP) Grants - used to extend useful life of the City's bridges. • Safe Routes to Schools Grant - to address traffic safety issues near schools. • Highway Safety Improvement Program (HSIP) - to help fund traffic signal modifications at several major intersections. CIP CATEGORIES Drainage and Water Quality: Drainage projects include storm drain line construction or rehabilitation, drainage pump station construction, and drainage system facilities. The water quality component addresses urban runoff, retention basins, and other facilities that may improve the quality of water discharged to local water bodies as well as comply with the Citywide Urban Runoff Management Plan (CURMP). Facilities: Capital improvements to facilities can be modifications to existing buildings or new construction. Typical projects are those that exceed the normal maintenance budgets such as the replacements of roofs, elevators, and climate control systems. Upgrades include energy efficiency conversions and improvements to meet technological needs. Neighborhood: Localized improvements to limited residential or other specific areas are included in this category. Annual projects include residential pavement overlays, concrete, and street tree replacement. Neighborhood projects may be in the Enhancement Areas and eligible for CDBG funding. Parks and Beaches: Parks and beaches projects include new park construction and renovation, including improvements to city beach facilities. Funding may be Park Acquisition and Development, state bond allocations, grants, or Capital Improvement Reserve. The park system is developed in accordance with the Park Strategy Fee and Nexus Study (2001), as well as the City General Plan, Community Services and Recreation component. Parks and beaches contribute to the quality of living in Huntington Beach by preserving open space and providing recreational opportunities for residents and visitors. Sewer: Improvements to the city sewer system consist of sewer line and sewer lift station rehabilitation, as well as routine maintenance. Improvement projects are based upon the 2003 Sewer Master Plan, as well as maintenance demands. The program to replace sewer lift stations is on a two-year cycle, with design the first year and construction the second year. Ten stations have been rebuilt since 2000. 350 Streets and Transportation: This category highlights improvements to the City's arterial streets and traffic control systems. Projects may include street widening, pavement rehabilitation, and traffic signal installation. Funding sources are primarily Gas Tax, Measure M, Federal grants and Traffic Impact Fees. The Pavement Management Plan, General Plan Circulation Element, and Traffic Signal Priority List are source documents for these projects. Typical street improvements are pavement and concrete replacement, road widening, and grade adjustments. Improvements to the citywide transportation system include new traffic signals, signal modifications, and signal communications upgrades. Projects are intended to improve traffic flow throughout the city. Water: Water projects include the rehabilitation of existing components, as well as, the construction of new storage and production facilities. Water main replacements and well rehabilitations are funded through the water rates as Water Fund CIP. Water Master Plan Funds provide capacity upgrades and new facilities as recommended in the Water Master Plan. The replacement, corrosion protection, and upgrade of steel water distribution mains, and large water transmission lines throughout the city are ongoing projects. 351 Capital Improvement Program Fiscal Year 2014115 In Fiscal Year 2014/15, new improvements totaling approximately $43 million are proposed, which includes the $21.5 million estimated cost of constructing a new Senior Center. It is anticipated that approximately $9.3 million in continuing appropriations for projects approved last year will be brought forward into the new fiscal year. The primary funding sources for capital projects remain restricted revenue funds and enterprise funds such as water, sewer and street funds. The General Fund will provide $6.3 million for infrastructure improvements in FY 2014/15. Projects for the Water, Water Master Plan, and Sewer Service enterprises correspond with the adopted master plans and major maintenance programs. Planned sewer improvements include design of one lift station, reconstruction of another and the annual sewer lining, replacement and rehabilitation. Water line replacements, corrosion control, distribution and production system improvements, booster station improvements and facility security improvements are included in the water capital improvement program. Measure M and CIR funds will be used to rehabilitate three arterial highway segments consistent with the City's Pavement Management Plan. Gas Tax will provide funding for arterial street design work, median improvements and local street rehabilitation. Other transportation improvements, funded in part by grants, include intersection improvements, bridge rehabilitation and preventive maintenance, and traffic signal modifications. Local neighborhood improvements will include replacement of sidewalks, including ADA ramps where warranted, and residential street overlays. In addition, two streets will be reconstructed, including sidewalk, curb and gutter, and roadway. Park projects include replacement of the Arena Soccer artificial turf, replacement of high voltage electrical transformers and high voltage wiring in Central Park, LeBard School Site acquisition, Huntington Harbour dredging study, conceptual plan for development of the former gun range site and the aforementioned construction of the new Senior Center. The CIP contains many projects that will further Huntington Beach as an inviting tourist destination, as well as, serve the local community. Residents and visitors will benefit from the infrastructure improvements that enhance our daily lives. 352 City of Huntington Beach Capital Improvement Program New Appropriations Fiscal Year 2014115 Fiscal Year Infrastructure Grants/Other Sewer 2014/15 Park Funds General Fund Fund Funds Measure M Gas Tax TIF Prop 42 Funds Water Funds DRAINAGE& STORM WATER Northwest Catch Basin Retrofit Project-Phase II $200,0001 $200,000 TOTAL 1 $200,0001 1 1 1 $200,000 FACILITIES Library Automated Materials Handling bystern Replacement $125,500 _ 1125,501 1 _ Central Library Interior Renovation _ $75,000 Downtown Parking Structure Improvements $100,000 $100,000 _ Facilities Needs Assessment _ $100,000 $100,000 Fire Station 8-Heil Renovation _ $190,900 $190,900 Gun Range Site Feasibility Study $30,000 $30,000 Police Deparbnent and Lobby Security Project $250,000 $250,000 Police Dept.Main Lobby ADA Improvements $75.000 $75,000 _ Pier Piling Inspection Cleaning and Maintenance $200,000 $200,000 Lifeguard and Junior Lifeguard Headquarters Ro lup Door Replacement $50,000 $50,000 _ Various Roof Replacements - $300,000 $300,000. TOTAL $1,496,4001 $1,421,4001 1 $75,000 W to NEIGHBORHOOD W Concrete Replacement $250,000 $250,000 Residential Overlay Zone 8 _ $2,100,000 _ _ $2,100.000 Residential Tree Petition -$650.000 $650.000 TOTAL $3,000,000 1 $250,000 $650,000 $2,100,000 PARKS AND BEACHES Arena Soccer Artificial Turf Field Replacement $170,000 _ $170,000 eplace Central Park Electrical Transformers and High Voltage Wiring $300,000 $300,000 Gun Range Development Conceptual Plan $50,000 $50,000 Huntington Harbour Study $40,000 $40,000 LeBard Park Property Acquisition $667,000 $333,500 $333,500 New Senior Center $19,465,935 $3,000,000 _ $16,465,935 _ Worthy Park Reconfiguration-Phase 1 $1,300,000 $1,300,000 TOTAL $21,992,935 $1,633,500 $3,673,500 $170,000 $16,515,935 SEWER Sewer Lining $360,000 $350,000 Sewer Lift Station Reconstruction $2,100,000 $2.100.000 TOTAL $2,450,000 $2,450,000 7/7/2014 New 2014-15 City of Huntington Beach Capital Improvement Program New Appropriations Fiscal Year 2014115 Fiscal Year Infrastructure Granher 2014l15 Park Funds General Fund Fund Fundts/Ots Measure M Gas Tax TIF Prop 42 Funds Sewer Water Funds STREETS& TRANSPORTATION Arterial Rehabilitation $3,306,442 $1,000,000 $106,442 $2,200,000 AUanla Avenue Widening $111600,000 $1,000,000 $600.000 nstall ignal at Bolsa hica/Pearce& ify Existing Signal at MairdUtica/l7th $24,000 $21,600 1 $2,400 Bridge Preventative Maintenance $2,336.000 $1,862,671 $473,329 Signal Modification at Goldenwest/Heil $12,000 $10,800 $1,200 Gothard St.and Center Ave.Rehabilitation $1.400,000 $1,400,000 Signal Modification at Gothard/Center $12,000 $10,800 $1,200 _ Signal Modification at Gothard/Slater $12,000 $10,800 $1,2001 _ Signal Replacement at MainlAdams $5,000 1 $5,000 Ellis/Main Traffic Channelization Modifications $50,000 $50,000 Main/Florida Signal Equipment Replacement $285,000 $285,000 Signal Modification at Newland/Ellis $12,000 $10,800 $1.200 Instal Signal Interconnect Conduit/Cable on a between Warner&Ellis $12,000 $10,800 $1,200 Signal Modification at Newland/Slater $12,000 $10,800 $1,200 Utica Bicycle Boulevard from Main to Beach $75,000 $75,000- TOTAL $9,153,442 $11000,000 $1,000,000 $2,055,513 $2,200,000 $2,247,929 $650,000 ct"r, WATER A Water Distribution System Improvements $80U00 _ S800.000 Water System Corrosion Control $100,000 $100,000 Water Production System Improvements $450.000 $450,000 Water Engineering Studies $200,000 $50,000 $150,000 Water Facilities Security Improvements $750,000 $750,000 Water Main Replacements _ $1,100,000 _ _ __ _$1,100,000 Well No.8Irrigation $100,000 $100.000 Well No.9 Treatment $1,000,000 - S1.000.000 TOTAL 1 $4,500,000 $50,0001 $4,450,000 CIP TOTAL $42,792,777 $1,633,500 $6,344,900 $1,170,000 $18,846,448 $2,200,000 $2,897,929 $650,000 $2,100,000 $2,500,000 $4,450,000 71712' 014-15 City of Huntington Beach Capital Improvement Program Continuing Appro nations Fiscal Year 2014115 Fiscal Year General Infrastructure Grants/Other Measure Sewer Water Funds 2014/15 Park Funds Fund Fund Funds M Gas Tax TIF Prop 42 Funds DRAINAGE&STORM WATER Heil Pump Station Relocation 1 $2,352,3001 $2,352,300 TOTAL 1 $2,352,3001 1 $2,352,300 FACILITIES Library Automated Materials Handling System Replacement $127,200 $127,200 Main Street Library ADA Improvements $125,230 $125,230 TOTAL $252,4301 1 $127,2001 1 $125,230 NEIGHBORHOOD Pedestrian Crossing at Bella Terra/Boardwalk $100,000 _ $100,000 Sunset Beach Improvements $100,000 $100,000 TOTAL 1 $200,0001 1 $100,0001 1 $100,000 PARKS AND BEACHES Bartlett Park Phase 1 $130,000 $130,000 Huntington Central Park Permanent Parking Lot $270,000 $270,000 LeBard Park Design $20,000 $20,000 Ca New Senior Center $1,745,115 $245,115 $1,50o,000 (n Huntington Central Park Sports Complex Team Room $162,740 $162,740 Worth Park Reconfiguration-Phase 1 $1,500 $1,500 TOTAL $2,329,355 $829,355 $1,500,000 STREETS& TRANSPORTATION Adams Signal Synchronization and Communication Upgrades $181,495 $181,495 Atlanta Avenue Widening Beach Boulevard and Warner Avenue Intersection Improvement $41,572 $6,497 $35,075 Bridge Rehabilitation Bridge Preventative Maintenance Brookhurst Street and Adams Avenue Intersection Improvement $355.350 $266,512 $88.838 Edinger Signal Synchronization and Communication Upgrades $36,646 $36,646 Goklenwest Signal Synchronization and Communication Upgrades $57,765 $57,765 Signal Modifications at Gothard/Talbert,Gothard/Heil,& $728,300 $673,200 $55,100 Springdale/McFadden. Signal Modifications at Magnoliallorktown&Adams/Bushad $827,000 $762,300 $64,700 Ellis/Main Traffic Channelization Modifications $180,000 $180,000 Warner Signal Synchronization and Communication Upgrades $67,848 $67,848 Yorktown/Huntington Traffic Channelization Modifications $50,000 $50,000 TOTAL $2,525,976 $2,052,263 E50,000 E303,913 E119,600 WATER Peck Reservoir Dual Drive _ _ $1,500,000 _ _ $1,500,000 Well No.81rri anon $120,000 $120,000 TOTAL 1 $1,620,0001 1 $1,620,000 9 280 061 829 3551 $227,2001 $3,852,30012 277 493 50 0001 $303,9131 $119,8001S1 620 000 7/701/14 Cnntinuinn 9n14-15 Capital Improvement Program FY 2014/15 New Appropriations by Funding Source $421792,777 Sewer Funds Infrastructure Fund ^Water Funds TIF 6% 3% / 10% Measure M 1% 5% Prop 42 5% Park Funds w 4% cn rn Gas Tax 7% Grants/Other 44% General Fund 15% CITY OF HUNTINGTON BEACH Capital Improvement Program FY 2014/2015 through 2018/2019 By Fiscal Year Fiscal Year Fiscal Year IFiscal Year I Fiscal Year Fiscal Year Total 5 Year CIP 2014/15 2015/16 1 2016/17 1 2017118 2018119 DRAINAGE&STORM WATER Hell Pump StaBon Relocation $2,352,300 $2,500,000 54,852,30D NoZ.t Catch Basin Retrofit Project-Phase II $200.000. $200,DOD TOTAL $2,562,3001 $2,500,0001 1 1 $5,052, FACILITIES Library Aulomated Materials Handling System Replacement $252.700 $252,700 Central Ubrery Fountain Renovation $20,DD0 $442,075 $462,075 Central Library Interior Renovation $75,000 $70,000 $70,000 $30,000 $245.000 Library Mediarreen Spam Corwersion $130,000 $130.000 Central Ubrary'Old Wi 'Restroom Renovation $240,000 $240,000 Central Library Theater Renovation $117,000 $117,000 Downtovm PaMng Structure Im vemems $100,000 $200,000 $200,000 $500,000 Facilities Needs Assessment $100.000 $1001000 Fire Station 8-Heil Renovation $190.900 $1901900 Man Street Library ADA Im ements $125,230 $125,230 Gun Range Site Feasbifty S $30,000 $30,000 Police Department and LobbySecurity Protect $25g000 ..000 $500,000 Police Dept.Main Lobby ADA Improvements $75.0001 $321,000 5398,000 Pier Filing Inspection Clearing and Maintenance $200,000 $2001000 $200,000 E600,000 W Lifeguard and Junior Lifeguard Headquarters Rollup Door Replacement $50,000 $50,000 N �I Various Roof Replacements $300,000 $300,000 TOTAL $1,748,830 $1,548,000 $912,075 $30,000 $4,238,905 NEIGHBORHOOD Concrete Replacement $250,000 $250,000 $250,000 $250,0001 $250,000 $1,250.000 Nichols Street Rehabilitation _ $70_0,000 $700,000 Pedestrian Crossing at Bella Terra/Boardwalk $100.000 $300,000 _ $400,000 Residential Overlay Zone 52,100,000 $2,100,000 $2,100,000 $2,100,D00 $2,100,000 $10,500,000 Residential Tree Petition $650,00D $450,000 $450,000 $450,000, $450,000 $2,450,000 Sunset Beach Im rovements $100,0001 $100,000 TOTAL $3,2G0,000 $3,800,000 $2,800,000 $2,800,000 $2,800,000 $115A90.000 PARKS 6 BEACHES Arena Soccer Artificial Turf Field Replacement $170,000 $170.000 Barnett Park Phase 1 $130,000 $1,175,000 $1,305,000 Huntington Central Park Permanent Parking Lot S270,0D0 -- $270,000 Replace Cermal Park Electrical Transformers and High voltage Widng $300,D001 $300,000 Gun Range Development Conceptual Plan $50,000' W,000 Huntington Harbour Study $40,000 $40,000 LeBard Park Design $20,000 $1,262,000 $1,282,000 LeBard Park Property Acquisition $667,000 $667,OOD $687,000 $667,000 $667,000 $3,335,000 New Senior Center $21,211,050 $21,211,050 Huntington Central Park Sports Complex Team Room $162,740 $162.740 Wortlry Pam Reconfiguration-Phase 1 $1.301,500 $1,301,500 TOTAL 1 $24,322,290 $3,104,000 $667,000 5067,000 S867,000 520,427, 5 yr r.IP by vAAr CITY OF HUNTINGTON BEACH Capital Improvement Program FY 201412015 through 201812019 By Fiscal Year Fiscal Year Fiscal Year ` r Fiscal Year Fiscal Year Total 5 Year CIP 2014115 2015116 2017/18 2018l19 R SEWE Sewer $350.000 $350,000 $350,1100 $350,000 $351 $1,760,000 Sewer Ilion RsconsWction $2.100,000 $2,100,000 $2.100.000 $2,100,000 $2,100,000 $10,500.000 TOTAL $2,451 $2,450,000 $2,450,000 $2,450,000 $2,450,0001 $12,250,000 STREETS&TRANSPORTATION Adams Signal Synchronization and Communication Upgrades _ $181 495 $181,495 Artanal Rehabilitation $3r306.442 $3,200.000 $3200,000 $3.200,000 $3,200,000 $15,106,442 Atlanta Avenue Widening $1,600,000 $1,600,000 Install Signal at Balsa Chloa/Pearce 8 F-xMbMSI9mIatMaWU0cai $24,000 _$724,400 $748,400 Beech Boulevard and Warner Avenue Intersection Improvement Project $41,572 $41,572 Bridge Preventative Maintenance $2,336,000 $2,336,000 Bridge Rehabilitation $3,645,000 $4,045,000 $7,690,000 Brocti Street and Adams Avenue Intersection Improvement Prolect $355,350 $355.350 Signal Equipment Replacement at Brookhurst/Irdianapolis $$,000 $55,000 $60,000 High Mast Lighting Pole Replacement in Central Park $101 $210.000 $22Q000 Edinger Signal Synchronization and Communication Upgrades $36.646 1 1 $1 Install Southeast Area Signal Interconnect Fiber Backbone $30.000 $460,0001 $460,000 $430.000 $1,380,000 Signal Modification at Gulden as0Hei1 $12,000 $3M,100 1 $316.100 Goldenwast Signal Synchronization ant Communication upgrades $57,765 $57,765 W Gothard St.and Center Ave.Rehabllttadon $1,400,000 $1,400,000 OD Signal Modification at GotharNCeMer $12,000 $397,300 $409,300 Signal Modification at God and/Slater $12,000 $309,3001 $321.300 Signal Modifications at Gotharcirralbert,GothsrdtHell,8 SpringdalelMCFadden. $728,300 $728.300 Lighfing Replacement In Greer Park $50,000 $50,000 Signal Modifications at Magnalia('orktown 8 Admns/Buslard $827,000 _ $827,000 Signal Replacement at MeiNAd MIS $5,000 $205.000 $210.000 EIIislMain Traffic Channelization Modifications $231 $230,000 Main/Flonda Signal Eguipirnent Replacement $285,000 $285,000 Signal Modification at Newland/Ellis $12,000 $398.400 $410,400 Install Signal Interconnect ConduNCable on Newland betwi Warner$Ellis $12,000 $298,100 $310,100 Signal Modification at Newland/Slater $12.000 $339.000 $351,1100 Slater Interconnect under Union Pacific Railroad $5,000 $501 $55,1100 Utica Bicycle Bodevam from Main to Beach $75,000 $839,260 $914,260 Warner Signal Synchronization and Communication Upgrades $67.848 $67,848 Yarldowrill-luntington Traffic Channelizadon Modifications $50.000 $50,000 TOTAL E11,679,41 $$10,704,1160 $8,020.000 $3,665,000 $3,660,000 $37,749,27 5 by year CITY OF HUNTINGTON BEACH Capital Improvement Program FY 2 01 412 01 5 through 2018/2019 By Fiscal Year Fiscal Year Fiscal Year Fiscal Year Fiscal Year Fiscal Year Total 5 Year CIP 2014115 2015/16 2016/17 2017/18 2018119 WATER Water Distribution System Improvements $800,0001 $700,000 $350,000 $200,000 $200,000 $2,250,000 Water System Corrosion Control $100,0M $100.000 $100,000 $100,0001 $100,00o _ $500,000 Water production Systern Improvements $450,000 $1,000,000 $1,900,000 $200,000 $200,000, $3,750,000 Peck Reservoir Dual Drive $1,500,000 _ $1,500,000 Water Engineer) Studies $200,000 $100,000 $100,000 $100,000 $100.000 $600,000 Water Facilities See^Improvements $750,000 $750.000 $750,000 $750,000 $750,000 $3.750,000 Water Main R lacements $1,100,000 _ $2000.000 $500,000 $500,000 $500.0001 $4,600,000 Well No.8 Irrigation $220,000 $6o0D00 $820,000 Well No.9 Treatment $1.000,000 1 $1.000,000 TOTAL $6,120T0001 $5.250,000 $3,700,0001 $1,850,000 $1,850,000 $18.770,000 TOTAL 1 $52,072,8381 $29,356,8601 $18,549,0751 $11,462,0001 $11,447,0001 $122,887,773 W (P S,n r11P h,r vcar CITY OF HUNTINGTON BEACH CAPITAL IMPROVEMENT PROJECT INFORMATION Continuing Project PROJECT TITLE: Heil Pump Station PROJECT DESCRIPTION: Construct Heil Pump Station at new location Relocation PROJECT NEED: The old pump station is in need of replacement due to age and lack of sufficient FUNDING DEPARTMENT: capacity. Public Works DEPT. PROJECT MGR: SOURCE DOCUMENT: City-wide Urban Runoff Management Plan (2005) Jim Wagner STRATEGIC PLAN GOAL: Improve the Cit 's infrastructure Approved Expended/Enc. Requested SCHEDULE: PROJECT COSTS Prior FY 14115 FY 15116 FY 16/17 Design Complete: FY 2014/15 Design/Environmental $ 344,300 $ 344,300 Construction Complete: FY 2015/16 Construction $ 1,352,300 $ 2,500,000 Project Management rn Supplementals o Continuing $ 2,352,300 PROJECT LOCATION Other $ 1,000,000 TOTAL $ 2,696,600 L ,352,300 $ 2,500,000 FUNDING SOURCES Prior FY 14115 FY 15116 FY 16/17 Infr Fund $ 2,696,600 $ 344,300 Other(Haz Mit) $ 2,500,000 0 0 o- TOTAL $ 2,696,600 $ 2,500,000 C O New Station -- MAINTENANCE COST IMPACT: 11TOTAL PROJECT COST: $ 5,196,600 ■ Additional annual cost: None w Heil FUND: 31411 COMMENTS ON GRANTS /OTHER FUNDS: PROJECT TYPE: New Construction CATEGORY: Drainage Draii rlsx 'eil PS CITY OF HUNTINGTON BEACH CAPITAL IMPROVEMENT PROJECT INFORMATION PROJECT TITLE: Northwest Catch Basin PROJECT DESCRIPTION: Retrofit existing catch basins with Bio Clean Round Curb Inlet Filters Retrofit Project- Phase 11 PROJECT NEED: Protect water quality of the East Garden Grove Wintersburg and Westminster FUNDING DEPARTMENT: Channels Public Works DEPT. PROJECT MGR: SOURCE DOCUMENT: Citywide Urban Runoff Management Plan (2005) Terri Elliott STRATEGIC PLAN GOAL: Improve the Ci 's infrastructure SCHEDULE: PROJECT COSTS FY 14/15 FY 15/16 FY 16/17 FY 17118 FY 18119 Design Complete: N/A Design/Environmental Construction Complete: FY 2014115 Construction $ 190,000 Project Management $ 8,000 Supplementals $ 2,000 R/W PROJECT LOCATION Other TOTAL $ 200,000 FUNDING SOURCES FY 14115 FY 15116 FY 16/17 FY 17/18 FY 18/19 N% 0addenAve OCTA Tier 1 $ 200.000 y v Edhger Avenue � .T COPTOTAL $ 200,000 c 3 Q b I a MAINTENANCE COST IMPACT: ^ a Additional annual cost: None - Heit Avenue U) FUND: 87311 COMMENTS ON GRANTS/OTHER FUNDS: WarnerAven,ie Anticipate award in June. To be supplemented PROJECT TYPE: Rehabilitation by in kind services. CATEGORY: Water Qualit Drainaae.xlsx NW CB Phase 11 CITY OF HUNTINGTON BEACH CAPITAL IMPROVEMENT PROJECT INFORMATION Continuing Project PROJECT TITLE: Library Automated PROJECT DESCRIPTION: Automated Materials Handling system re-engineering to replace outdated, Materials Handling System existing system at the Central Library. Replacement PROJECT NEED: Automated Materials Handling will streamline and simplify the return and sorting FUNDING DEPARTMENT: of library materials. Items will be back on shelf faster, service will be enhanced, Library Services and staff time will be saved for other tasks. DEPT. PROJECT MGR: SOURCE DOCUMENT: N/A Stephanie Beverage, Director of Library Services STRATEGIC PLAN GOAL: Improve the Cit 's infrastructure Approved Expended/Enc. Requested SCHEDULE: PROJECT COSTS Prior FY 14115 FY 15116 FY 16117 Design Complete: FY 2014/15 Design/Environmental $ 4,950 Construction Complete: FY 2014/15 Construction $ 137,100 $ 23,800 $ 125,500 Project Management $ 8,950 w Supplementals �j Continuing $ 127,200 PROJECT LOCATION Other TOTAL $ 151,000 $ 23,000 $ 252,700 FUNDING SOURCES Prior FY 14/15 FY 15/16 FY 16/17 General Fund $ 151,000 $ 23,800 $ 125.500 8 TOTAL $ 151,000 $ 125,500 TabmA~. MAINTENANCE COST IMPACT: TOTAL PROJECT COST: $ E 500 Additional annual cost: None FUND: 711100 COMMENTS ON GRANTS / OTHER FUNDS: PROJECT TYPE: Rehabilitation CATEGORY: Facilities Facie :Isx Central L AMH CITY OF HUNTINGTON BEACH CAPITAL IMPROVEMENT PROJECT INFORMATION PROJECT TITLE: Central Library Fountain PROJECT DESCRIPTION: Renovate and repair the Central Library Fountain system. Renovation PROJECT NEED: The Central Library Fountains are over 30 years old, and the system is failing. FUNDING DEPARTMENT: The pumps need to be replaced and re-piped. The Fountain pools need to be Library Services cleared, repaired and resurfaced. Fixtures and pipes need to be replaced. DEPT. PROJECT MGR: SOURCE DOCUMENT: Stephanie Beverage, Director of Library Services STRATEGIC PLAN GOAL: Improve the Cit 's infrastructure SCHEDULE: PROJECT COSTS FY 14/15 FY 15/16 FY 16117 FY 17/18 FY 18/19 Design Complete: FY 2015/16 Design/Environmental $ 20,000 Construction Complete: FY 2016/17 Construction $ 442,075 Project Management w Supplementals 0) R/W w PROJECT LOCATION Other TOTAL $ 20,000 $ 442,075 FUNDING SOURCES FY 14/15 FY 15/16 FY 16/17 FY 17/18 FY 18/19 General Fund $ 20.000 $ 442,075 TOTAL $ 20,000 $ 442,075 MAINTENANCE COST IMPACT: TOTAL PROJECT COST: $ 462,075 NMnn..•.,, Additional annual cost: None [FUND: 100 COMMENTS ON GRANTS/OTHER FUNDS: PROJECT TYPE: Rehabilitation CATEGORY: Facilities Facilities.xlsx Central Library Fountains CITY OF HUNTINGTON BEACH CAPITAL IMPROVEMENT PROJECT INFORMATION PROJECT TITLE: Central Library Interior PROJECT DESCRIPTION: Replace the furniture and some flooring in the public areas of the Central Renovation Library. PROJECT NEED: The Central Library has over 515,000 visits annually. All public use furniture is 5 FUNDING DEPARTMENT: years of age or older, and is wearing out. Some areas have carpet that is over Library Services 30 years old. This is both a safety and service issue. Seating and study tables DEPT. PROJECT MGR: SOURCE DOCUMENT: Stephanie Beverage, Director of Library Services STRATEGIC PLAN GOAL: Enhance Quality of Life SCHEDULE: PROJECT COSTS FY 14115 FY 15116 FY 16/17 FY 17/18 FY 18/19 Design Complete: FY 2014/15 Design/Environmental $ 5,000 Construction Complete: FY 2014/15 Construction $ 70,000 $ 70.000 $ 70,000 $ 30,000 Project Management a Supplementals o R/W A PROJECT LOCATION Other TOTAL $ 75,000 $ 70,000 $ 70,000 $ 3Q000 FUNDING SOURCES FY 14115 FY 15116 FY 16/17 FY 17/18 FY 18/19 General Fund $ 75,000 $ 70,000 $ 70,000 $ 30,000 TOTAL $ 75,000 $ 70,000 $ 70,000 $ 30,000 TaiePns�PP' IMA INTENANCE COST IMPACT:: TOTAL PROJECT COST: $ 245,000ditional annual cost: None FUND: 100 COMMENTS ON GRANTS / OTHER FUNDS: PROJECT TYPE: Rehabilitation CATEGORY: Facilities Facil .lsx Central Library Int vation CITY OF HUNTINGTON BEACH CAPITAL IMPROVEMENT PROJECT INFORMATION PROJECT TITLE: Library Media/Teen Space PROJECT DESCRIPTION: Create new Teen Space at the Central Library Conversion PROJECT NEED: Remodel/rework the Library Media Center to create a new, larger Teen Space at FUNDING DEPARTMENT: Central Library. The current Teen area is far too small and can only Library Services accommodate 5-7 Teens at a time in the area. The new space will more than DEPT. PROJECT MGR: SOURCE DOCUMENT: Stephanie Beverage, Director of Library Services STRATEGIC PLAN GOAL: Enhance Quality of Life SCHEDULE: PROJECT COSTS FY 14/15 FY 16116 FY 16/17 FY 17118 FY 18/19 Design Complete: FY 2014/15 Design/Environmental $ 5,000 Construction Complete: FY 2015/16 Construction $ 125,000 Project Management p,1 Supplementals 0) R/W PROJECT LOCATION Other TOTAL $ 130,000 FUNDING SOURCES FY 14115 FY 15116 FY 16117 FY 17/18 FY 18/19 General Fund $ 130,000 b TOTAL $ 130,000 2 d MAINTENANCE COST IMPACT: TOTAL PROJECT COST: $ 130,000 reie.n n �„„ Additional annual cost: None FUND: 100 COMMENTS ON GRANTS/OTHER FUNDS: PROJECT TYPE: New & Rehabilitation CATEGORY: Facilities Facilities.xlsx Central Library Media CITY OF HUNTINGTON BEACH CAPITAL IMPROVEMENT PROJECT INFORMATION PROJECT TITLE: Central Library"Old Wing" PROJECT DESCRIPTION: Renovate restrooms serving the Library's "Old Wing" to improve appearance and Restroom Renovation accessibility. PROJECT NEED: Restroom fixtures and surfaces are original, are wom from public use and are FUNDING DEPARTMENT: unattractive.Accessibility improvements may be necessary for compliance with Office of Business Development the Americans with Disabilities Act. DEPT. PROJECT MGR: SOURCE DOCUMENT: Jerry Thompson STRATEGIC PLAN GOAL: Improve the Cit 's infrastructure SCHEDULE: PROJECT COSTS FY 14/15 FY 15/16 FY 16117 FY 17/18 FY 18/19 Design Complete: FY 2015116 Design/Environmental $ 24,000 Construction Complete: FY 2015/1 Construction $ 216,000 Project Management Supplementals rn R/W PROJECT LOCATION Other TOTAL $ 240,000 FUNDING SOURCES FY 14/15 FY 15/16 FY 16117 FY 17118 FY 18119 CDBG $ 240,000 TOTAL $ 240,000 8 MAINTENANCE COST IMPACT: TOTAL PROJECT COST: $ 240,000 Additional annual cost: None FUND: 863 COMMENTS ON GRANTS/OTHER FUNDS: To be considered for the 2015 CDBG grant cycle. PROJECT TYPE: Rehabilitation il CATEGORY: Facilities Facil 1sx Central Library Old 7 Rest CITY OF HUNTINGTON BEACH CAPITAL IMPROVEMENT PROJECT INFORMATION PROJECT TITLE: Central Library TheaterPROJECT DESCRIPTION: Replace the flooring, repair/replace seating, and address ADA issues for the Renovation Central Library Theater PROJECT NEED: The Central Library Theater is a busy, heavily used space that generates FUNDING DEPARTMENT: significant revenue for the City. The seating,flooring,walls and stage have not Library Services had a major renovation in 20 years. Repairs and renovation will ensure that the DEPT. PROJECT MGR: SOURCE DOCUMENT: Stephanie Beverage, Director of Library Services STRATEGIC PLAN GOAL: Enhance Quality of Life SCHEDULE: PROJECT COSTS FY 14/15 FY 15/16 FY 16/17 FY 17/18 FY 18/19 Design Complete: FY 2015/16 Design/Environmental Construction Complete: FY 2015/16 Construction $ 117,000 Project Management co Supplementals rn R/W v PROJECT LOCATION Other TOTAL $ 117,000 FUNDING SOURCES FY 14/15 FY 15/16 FY 16/17 FY 17/18 FY 18/19 General Fund $ 117,000 g TOTAL $ 117,000 MAINTENANCE COST IMPACT: TOTAL PROJECT COST: $ 117,000 Additional annual cost: None FUND: 100 COMMENTS ON GRANTS I OTHER FUNDS: - PROJECT TYPE: Rehabilitation CATEGORY: Facilities Facilities.xlsx Central Library Theater CITY OF HUNTING . CAPITAL IMPROVEMENT PROJECT INFORMATION PROJECT TITLE: Downtown Parking PROJECT DESCRIPTION: Repair and/or replace worn, cracked concrete stairways and areas of decking. Structure Improvements Improve the lighting and visibility in the downtown parking structure. PROJECT NEED: The concrete stairwells and areas of decking have deteriorated with time and FUNDING DEPARTMENT: heavy use. Strategic and new LED lighting will improve visibility and a safer Community Services environment. DEPT. PROJECT MGR: SOURCE DOCUMENT: N/A Jerry Thompson STRATEGIC PLAN GOAL: Im rove the Cit 's infrastructure SCHEDULE: PROJECT COSTS FY 14115 FY 15/16 FY 16/17 FY 17118 FY 18/19 Design Complete: FY 2014/15 Design/Environmental Construction Complete: FY 2016/17 Construction $ 100,000 $ 200,000 $ 200,000 Project Management w Supplementals 00 R/W PROJECT LOCATION Other TOTAL $ 100,000 $ 200,000 $ 200,000 4`�w-%4 \ FUNDING SOURCES FY 14/15 FY 15/16 FY 16117 FY 17118 FY 18/19 General Fund $ 100,000 $ 200,000 $ 200,000 FW ♦,�• TOTAL $ 100,000 $ 200,000 $ 200,000 41 MAINTENANCE COST IMPACT: 11TOTAL PROJECT COST: $ 500,000 ' �► Additional annual cost: None i1 +� �• FUND: 100 COMMENTS ON GRANTS/OTHER FUNDS: PROJECT TYPE: Rehabilitation CATEGORY: Facilities Facil 1sx Downtown Parking Im ments CITY OF HUNTINGTON BEACH CAPITAL IMPROVEMENT PROJECT INFORMATION PROJECT TITLE: Facilities Needs PROJECT DESCRIPTION: Hire consultant to perform a comprehensive review and assessment of city Assessment facilities to determine current condition and propose potential improvement options. PROJECT NEED: The city currently lacks a review and assessment of all of its facilities. This study FUNDING DEPARTMENT: is necessary to provide effective planning for future maintenance and Public Works improvements. DEPT. PROJECT MGR: SOURCE DOCUMENT: Jerry Thompson STRATEGIC PLAN GOAL: Improve the Ci 's infrastructure SCHEDULE: PROJECT COSTS FY 14/15 FY 15/16 FY 16117 FY 17/18 FY 18/19 Design Complete: N/A Design/Environmental Construction Complete: N/A Construction $ 100,000 Project Management w Supplementals o R/W PROJECT LOCATION Other TOTAL $ 100,000 °""•' I FUNDING SOURCES FY 14/15 FY 15/16 FY 16117 FY 17/18 FY 1BI19 General Fund $ 100,000 3 TOTAL $ 100,000 MAINTENANCE COST IMPACT: 11TOTAL PROJECT COST: $ 100,06011 Additional annual cost: TBD e FUND: 100 COMMENTS ON GRANTS/ OTHER FUNDS: PROJECT TYPE: Studies CATEGORY: Facilities Facilities.xlsx Facilities Assessment CITY OF HUNTINGTON BEACH CAPITAL IMPROVEMENT PROJECT INFORMATION PROJECT TITLE: Fire Station 8-Heil PROJECT DESCRIPTION: Reconfiguration of Fire Station 8-Heil dorm rooms, library area and restroom. Renovation PROJECT NEED: Needed for gender accommodation and ADA compliance, in addition to better FUNDING DEPARTMENT: use of space and upgrade of the interior of this 50 year old fire station. Fire DEPT. PROJECT MGR: SOURCE DOCUMENT: N/A Eric Engberg, Division Chief/Operations STRATEGIC PLAN GOAL: Enhance and maintain public safety SCHEDULE: PROJECT COSTS FY 14/15 FY 15116 FY 16/17 FY 17118 FY 18/19 Design Complete: FY 2014/15 Design/Environmental Construction Complete: FY 2014/15 Construction $ 175,900 Project Management $ 15,000 p.> Supplementals V RIW O PROJECT LOCATION Other TOTAL $ 190,900 E in er Ave. I L FUNDING SOURCES FY 14/15 FY 15116 FY 16117 FY 17/18 FY 18/19 J fve. E;l General Fund $ 190,900 St. ED Heil — TOTAL $ 190,900 u)EMAINTENANCE COST IMPACT: TOTALPROJECT COST: $ 190,900t 'a Additional annual cost: NonO100 Vltame COMMENTS ON GRANTS/OTHER FUNDS: PROJECT TYPE: Rehabilitation CATEGORY: Facilities Facie 1sx Fi ition 8 CITY OF HUNTINGTON BEACH CAPITAL IMPROVEMENT PROJECT INFORMATION Continuing Project PROJECT TITLE: Main Street Library ADA PROJECT DESCRIPTION: Design and construct accessibility improvements at the Main Street Branch Improvements Library, which was constructed in 1951. Improvements may include by are not limited to restrooms, doors and doorways, signage and path of travel. PROJECT NEED: This project is necessary for compliance with the Americans with Disabilities Act. FUNDING DEPARTMENT: Office of Business Development DEPT. PROJECT MGR: SOURCE DOCUMENT: 2008 ADA Survey and Transition Plan Jerry Thompson STRATEGIC PLAN GOAL: Improve the Cit 's infrastructure Approved Expended/Enc. Requested SCHEDULE: PROJECT COSTS Prior FY 14115 FY 15/16 FY 16/17 Design Complete: FY 2014/15 Design/Environmental $ 24,000 $ 24,000 Construction Complete: FY 2014/15 Construction $ 125,230 Project Management Supplementals Continuing $ 125,230 PROJECT LOCATION Other TOTAL 7s 149,230 $ 24,000 $ 125,230 FUNDING SOURCES Prior FY 14115 FY 15/16 FY 16/17 q� CDBG $ 149,230 $ 24,000 a �qo e TOTAL $ 149,230 MAINTENANCE COST IMPACT: 11TOTAL PROJECT COST: $ 149,230 Additional annual cost None FUND: 78]63 COMMENTS ON GRANTS/OTHER FUNDS: PROJECT TYPE: Rehabilitation CATEGORY: Facilities Facilities.xlsx Main St Library ADA CITY OF HUNTINGTON BEACH CAPITAL IMPROVEMENT PROJECT INFORMATION PROJECT TITLE: Gun Range Site Feasibility PROJECT DESCRIPTION: Hire a consultant or contracting firm to conduct a site feasibility study for Study construction of an indoor police gun range within the city limits. PROJECT NEED: For efficiency of operations, the department is in need of a local range to FUNDING DEPARTMENT: conduct their required firearms training. Police DEPT. PROJECT MGR: SOURCE DOCUMENT: N/A Dave Bunetta STRATEGIC PLAN GOAL: Enhance and maintain public safety SCHEDULE: PROJECT COSTS FY 14115 FY 15116 FY 16117 FY 17118 FY 18119 Design Complete: FY 2014/15 Design/Environmental $ 30,000 Construction Complete: N/A Construction Project Management W Supplementals J R/W N PROJECT LOCATION Other Unknown at this time. 11TOTAL $ 30,000 FUNDING SOURCES FY 14115 FY 15116 FY 16/17 FY 17/18 FY 18/19 General Fund $ 30,000 e W TOTAL $ 30,000 MAINTENANCE COST IMPACT: 11TOTAL PROJECT COST: $ 30,000 Additional annual cost: None FUND: 100 COMMENTS ON GRANTS /OTHER FUNDS: PROJECT TYPE: Studies CATEGORY: Facilities Faci' Isx PD Range CITY OF HUNTINGTON BEACH CAPITAL IMPROVEMENT PROJECT INFORMATION PROJECT TITLE: Police Department and PROJECT DESCRIPTION: This project will secure the front desk area and provide restricted access to the Lobby Security Project inside area of the police department. The project is parceled out in phases, with the initial phase addressing the security issue and some additional upgrades to the lobby area. Funding for the next phase would be requested in subsequent fiscal years. This project is a January 2014 Strategic Plan Goal. PROJECT NEED: There is a need to secure the front desk and lobby of the police department to FUNDING DEPARTMENT: assist in providing a safer working environment for the department employees Police and others who use the building on a regular basis. Additionally, having the DEPT. PROJECT MGR: SOURCE DOCUMENT: BOA Architecture Dave Bunetta/Jerry Thompson STRATEGIC PLAN GOAL: Enhance and maintain public safety SCHEDULE: PROJECT COSTS FY 14/15 FY 15116 FY 16117 FY 17/18 FY 18119 Design Complete: FY 2014/15 Design/Environmental Construction Complete: FY 2015/16 Construction $250,000 $250,000 Project Management W Supplementals V R/W W PROJECT LOCATION Other Police Department Front Lobby TOTAL250,000 FUNDING SOURCES FY 14115 FY 15116 FY 16/17 FY 17118 FY 18119 General Fund $ 250,000 $ 250,000 E TOTAL $ 250,000 $ 250,000 YoM mn Ave -' � MAINTENANCE COST IMPACT: TOTAL PROJECT COST: $ 500,000 F. / r .`I - Additional annual cost: None FUND: 100 Utln Ave � i COMMENTS ON GRANTS /OTHER FUNDS: PROJECT TYPE: New 8 Rehabilitation CATEGORY: Facilities Facilities.xlsx PD Lobbv CITY OF HUNTINGTON BEACH CAPITAL IMPROVEMENT PROJECT INFORMATION PROJECT TITLE: Police Dept. Main Lobby PROJECT DESCRIPTION: Design and construct limited accessibility improvements to the building entry, ADA Improvements main lobby, counters, restrooms and elevators at the Huntington Beach Police Department. PROJECT NEED: This project is necessary to further the city's compliance with the Americans with FUNDING DEPARTMENT: Disabilities Act. Office of Business Development DEPT. PROJECT MGR: SOURCE DOCUMENT: Community Development Block Grant Application dated 2120114. Jerry Thompson STRATEGIC PLAN GOAL: Improve the Cit 's infrastructure SCHEDULE: PROJECT COSTS FY 14/15 FY 15/16 FY 16117 FY 17118 FY 18119 Design Complete: FY 2014/15 Design/Environmental $ 50,000 Construction Complete: FY 2015/16 Construction $ 25,000 $ 300,000 Project Management $ 11,000 w Supplementals $ 10,000 A RIW PROJECT LOCATION Other TOTAL------71 $ 75,00011 $ 321,00011 FUNDING SOURCES FY 14/15 FY 15/16 FY 16117 FY 17118 FY 18/19 CDBG $ 75,000 $ 321,000 YoIkl w All TOTAL $ 75,000 $ 321,000 a MAINTENANCE COST IMPACT: 11TOTAL PROJECT COST: $ 396,000 x J Additional annual cost: None UU.Ave FUND: 1208 COMMENTS ON GRANTS/OTHER FUNDS: CDBG application is under review. Funds will be PROJECT TYPE: Rehabilitation awarded in July. Business Development requests Business Unit from Finance CATEGORY: Facilities Facie :Isx PD i ADA CITY OF HUNTINGTON BEACH CAPITAL IMPROVEMENT PROJECT INFORMATION PROJECT TITLE: Pier Piling Inspection PROJECT DESCRIPTION: Provide underwater visual and video inspection of the Pier's concrete pilings; Cleaning and Maintenance clean marine growth; repair cracks or spelling; and document any anomalies found in the concrete pilings. PROJECT NEED: This is a specialized, periodic major maintenance activity necessary to preserve FUNDING DEPARTMENT: and extend the life of the pier structure. Public Works DEPT. PROJECT MGR: SOURCE DOCUMENT: Jerry Thompson STRATEGIC PLAN GOAL: Improve the Cit 's infrastructure SCHEDULE: PROJECT COSTS FY 14/15 FY 15/16 FY 16117 FY 17/18 FY 18119 Design Complete: N/A Design/Environmental Construction Complete: N/A Construction $ 200,000 $ 200,000 $ 200,000 Project Management Cl) Supplementals 4 RIW PROJECT LOCATION Other TOTAL $ 200,000 $ 200,000 $ 200,000 \ FUNDING SOURCES FY 14115 FY 15116 FY 16/17 FY 17118 FY 18119 General Fund $ 200,000 $ 200,000 $ 200,000 CH / TOTAL $ 200,000 $ 200,000 $ 200,000 MAINTENANCE COST IMPACT: TOTAL PROJECT COST: $ 600,00011 Additional annual cost: None [FUND: 100 COMMENTS ON GRANTS/OTHER FUNDS: PROJECT TYPE: Rehabilitation 7 CATEGORY: Facilities Facilities.xlsx Pier Inspections CITY OF HUNTINGTON BEACH CAPITAL IMPROVEMENT PROJECT INFORMATION PROJECT TITLE: Lifeguard and Junior PROJECT DESCRIPTION: Replacement of building rollup doors for the Lifeguard and Junior Lifeguard Lifeguard Headquarters Headquarters buildings. Rollup Door Replacement PROJECT NEED: Replacement is required due to corrosion, sun and salt, which has greatly FUNDING DEPARTMENT: weathered doors and made them inoperable at times. Fire DEPT. PROJECT MGR: SOURCE DOCUMENT: N/A Mike Baumgartner, Marine Safety Division Chief STRATEGIC PLAN GOAL: Enhance and maintain public safety SCHEDULE: PROJECT COSTS FY 14115 FY 15/16 FY 16/17 FY 17/18 FY 18/19 Design Complete: FY 2014/15 Design/Environmental Construction Complete: FY 2014/15 Construction $ 50,000 Project Management w Supplementals J R/W PROJECT LOCATION Other TOTAL IT 50,000 a ' M1�eS FUNDING SOURCES FY 14/15 FY 15116 FY 16/17 FY 17/18 FY 18/19 General Fund $ 50,000 J�ni lifeguard ; ,� Headquarters y TOTAL $ 50,000 MAINTENANCE COST IMPACT: TOTAL PROJECT COST: $ 50,000 y�aT Additional annual cost: None Si FUND: 100 Manna Selery Headquarters COMMENTS ON GRANTS /OTHER FUNDS: PROJECT TYPE: Rehabilitation CATEGORY: Facilities Faci' 1sx Roll Up Door R ement CITY OF HUNTINGTON BEACH CAPITAL IMPROVEMENT PROJECT INFORMATION PROJECT TITLE: Various Roof Replacements PROJECT DESCRIPTION: Replace the existing roofs of various City buildings. The locations include: Lake Fire Station, Magnolia Fire Station, and Parks Tree and Landscape Main Building. PROJECT NEED: The roofs are aged beyond useful life. Major maintenance is necessary to FUNDING DEPARTMENT: repair/prevent leaks and damage to facility structural components and contents. Public Works DEPT. PROJECT MGR: SOURCE DOCUMENT: Roof Asset Management Program Jerry Thompson STRATEGIC PLAN GOAL: Improve the Cit 's infrastructure SCHEDULE: PROJECT COSTS FY 14/15 FY 15/16 FY 16/17 FY 17118 FY 18/19 Design Complete: N/A Design/Environmental Construction Complete: FY 2014/15 Construction $ 300,000 Project Management w Supplementals 4 R/w V PROJECT LOCATION Other C TOTAL $ 300,000 FUNDING SOURCES FY 14/15 FY 15/16 FY 16/17 FY 17/18 FY 18/19 „,a L General Fund $ 300,000 a An. 9 � TOTAL $ 300,000 4� � r MAINTENANCE COST IMPACT: 11TOTAL PROJECT COST: $ 300,000 . ...._Y_ Additional annual cost: None 0 gg 100 COMMENTS ON GRANTS OTHER FUNDS: PROJECT TYPE: Rehabilitation CATEGORY: Facilities Facilities.xlsx Roofs CITY OF HUNTINGTON BEACH CAPITAL IMPROVEMENT PROJECT INFORMATION PROJECT TITLE: Concrete Replacement PROJECT DESCRIPTION: Replace worn, damaged, lifted and broken sections of concrete sidewalk, curb and gutter, and ADA compliant curb ramps at various locations, in support of the zone maintenance program. PROJECT NEED: Identified concrete areas need replacement in order to provide safe pedestrian FUNDING DEPARTMENT: walkways and facilitate drainage. Public Works DEPT. PROJECT MGR: SOURCE DOCUMENT: Public Works Service Management System Database Denny Bacon STRATEGIC PLAN GOAL: Improve the Cit 's infrastructure SCHEDULE: PROJECT COSTS FY 14115 FY 15/16 FY 16/17 FY 17/18 FY 18/19 Design Complete: N/A Design/Environmental Construction Complete: FY 2014/15 Construction $ 250,000 $ 250,000 $ 250,000 $ 250,000 $ 250,000 Project Management w Supplementals 00 R/W PROJECT LOCATION Other TOTAL $ 250,000 $ 250,000 $ 250,000 $ 250,00o $ 250,000 FUNDING SOURCES FY 14/15 FY 15116 FY 16/17 FY 17/18 FY 18119 General Fund $ 250,000 $ 250,000 $ 250,000 $ 250,000 $ 250,000 TOTAL $ 250,000 $ 250,000 $ 250,000 $ 250,000 $ 250,000 ? e MAINTENANCE COST IMPACT: 11TOTAL PROJECT COST: $ 1,250,000 µti Additional annual cost: None S FUND: 100 V4q COMMENTS ON GRANTS OTHER FUNDS: PROJECT TYPE: Rehabilitation CATEGORY: Neighbor Neig' ood.xlsx Concrete R ement CITY OF HUNTINGTON BEACH CAPITAL IMPROVEMENT PROJECT INFORMATION PROJECT TITLE: Nichols Street PROJECT DESCRIPTION: Rehabilitation of asphalt paving and miscellaneous sidewalk and curb &gutter. Rehabilitation PROJECT NEED: Nichols Street has reached its design life and is in need of rehabilitation. FUNDING DEPARTMENT: Public Works DEPT. PROJECT MGR: SOURCE DOCUMENT: 2014 Pavement Management Plan Joseph Fuentes STRATEGIC PLAN GOAL: Improve the Cit 's infrastructure SCHEDULE: PROJECT COSTS FY 14115 FY 15/16 FY 16/17 FY 17/18 FY 18/19 Design Complete: FY 2014/15 Design/Environmental Construction Complete: FY 2014/15 Construction $ 650,000 Project Management $ 25,000 co Supplementals $ 25,000 J R/W PROJECT LOCATION Other TOTAL $ 700,000 FUNDING SOURCES FY 14115 FY 15116 FY 16/17 FY 17/18 FY 18/19 Gas Tax $ 350,000 Other $ 350,000 Werner Avenue m q y b TOTAL $ 700,000 MAINTENANCE COST IMPACT: 1TOTAL PROJECT COST: $ 700,000 Additional annual cost: ]None FUND: 20711 7777 COMMENTS ON GRANTS/OTHER FUNDS: Working with Rainbow Disposal on other funding PROJECT TYPE: Rehabilitation source CATEGORY: Neighborhood Neiahborhood.xlsx Nichols Rehab CITY OF HUNTINGTON BEACH CAPITAL IMPROVEMENT PROJECT INFORMATION Continuing Project PROJECT TITLE: Pedestrian Crossing at PROJECT DESCRIPTION: This project would provide a pedestrian crossing between the Bella Terra and Bella Terra/Boardwalk Boardwalk projects to promote pedestrian mobility. The crossing would provide safe access across an existing railroad and flood control channel. PROJECT NEED: To promote pedestrian mobility, between the Bella Terra and Boardwalk projects. FUNDING DEPARTMENT: The project is funded equally by each Developer Public Works DEPT. PROJECT MGR: SOURCE DOCUMENT: N/A Todd Broussard STRATEGIC PLAN GOAL: Im rove the Cit 's infrastructure Approved Ex ended/Enc- Requested SCHEDULE: PROJECT COSTS Prior FY 14/15 FY 15/16 FY 16/17 Design Complete: FY 2014/15 Design/Environmental $ 200,000 $ 100,000 Construction Complete: FY 2015/16 Construction $ 250,000 Project Management $ 25,000 w Supplementals $ 25,000 p Continuing $ 100,000 PROJECT LOCATION Other TOTAL $ 000,000 $ 100,000 $ 100,000 $ 300,000 FUNDING SOURCES Prior FY 14/15 FY 15116 FY 16/17 Developer $ 200,000 $ 100,000 $ 300,000 TOTAL $ 200,000 $ 300,000 MAINTENANCE COST IMPACT: TOTAL PROJECT COST: $ 500,000 u..w • mm f" Additional annual cost: None FUND: 314 COMMENTS ON GRANTS /OTHER FUNDS: LPROJECT TYPE: New Construction�j — I CATEGORY: Nei hborhood Neic )ood.xlsx d Xing CITY OF HUNTINGTON BEACH CAPITAL IMPROVEMENT PROJECT INFORMATION PROJECT TITLE: Residential Overlay Zone 8 PROJECT DESCRIPTION: Rehabilitation of residential streets with asphalt overlay in Maintenance Zone 8. PROJECT NEED: Extend the useful life and improve the appearance and function of residential FUNDING DEPARTMENT: streets. Public Works DEPT. PROJECT MGR: SOURCE DOCUMENT: 2014 Pavement Management Plan Joseph Fuentes STRATEGIC PLAN GOAL: Improve the Cit 's infrastructure SCHEDULE: PROJECT COSTS FY 14115 FY 15/16 FY 16/17 FY 17/18 FY 18119 Design Complete: FY 2014/15 Design/Environmental $ 10,000 $ 10,000 $ 10,000 $ 10,000 $ 10,000 Construction Complete: FY2014/15 Construction $ 1,980,000 $ 1,980,000 $ 1,980,000 $ 1,980,000 $ 1,980,000 Project Management $ 20,000 $ 20,000 $ 20,000 $ 20,000 $ 20,000 Supplementals $ 90,000 $ 90,000 $ 90,000 $ 90,000 $ 90,000 a R/W PROJECT LOCATION Other TOTAL $ 2,100,000 1 $ 2,100,000 72,100,000 $ 2,100,000 $ 2,100,000 FUNDING SOURCES FY 14/15 FY 15/16 FY 16/17 FY 17118 FY 18/19 Prop 42 7 2,100,000 2,100,000 2,10Q,000 T 2,1 00,000 $ 2,100,000 TOTAL $ 2,100,000 $ 2,100,000 $ 2,100,000 $ 2,100,000 $ 2,100,000 MAINTENANCE COST IMPACT: 11IFTOTAL PROJECT COST: $ 10,500,000 Additional annual cost: N [UND:one 219 COMMENTS ON GRANTS /OTHER FUNDS: PROJECT TYPE: Rehabilitation CATEGORY: Neighborhood Neiohborhood.xlsx Residential Overlav CITY OF HUNTINGTON BEACH CAPITAL IMPROVEMENT PROJECT INFORMATION PROJECT TITLE: Residential Tree Petition PROJECT DESCRIPTION: Rehabilitation of sidewalk, curb, gutter, and roadway in conjunction with street tree removal and replacement. Streets are selected according to their rank on the Tree Petition List. This project proposes to improve Angler Lane and Palisade Drive. PROJECT NEED: This project is necessary to provide safe, flat pedestrian walkways and eliminate FUNDING DEPARTMENT: standing water in residential neighborhoods. Public Works DEPT. PROJECT MGR: SOURCE DOCUMENT: Tree Petition List Joseph Fuentes STRATEGIC PLAN GOAL: Improve the Cit 's infrastructure SCHEDULE: PROJECT COSTS FY 14/15 FY 15/16 FY 16117 FY 17/18 FY 18119 Design Complete: FY 2014/15 Design/Environmental $ 25,000 $ 25,000 $ 25,000 $ 25,000 $ 25,000 Construction Complete: FY 2014/15 Construction $ 575,000 $ 375,000 $ 375,000 $ 375,000 $ 375,000 Project Management $ 25,000 $ 25,000 $ 25,000 $ 25,000 $ 25,000 Supplementals $ 25,000 $ 25,000 $ 25,000 $ 25,000 $ 25,000 OD N R/W PROJECT LOCATION Other TOTAL .....JLL__±50,000JLL 450,000 OOOOJLL 450,000 $ 450,00011 FUNDING SOURCES FY 14/15 FY 15/16 FY 16117 FY 17/18 FY 18/19 Gas Tax $ 650,000 $ 450,000 $ 450,000 $ 450,000 $ 450,000 TOTAL $ 650,000 $ 450,000 $ 450,000 $ 450,000 $ 450,000 MAINTENANCE COST IMPACT: TOTAL PROJECT COST: $ 2,450,000 _E Additional annual cost: None FUND: 207 COMMENTS ON GRANTS I OTHER FUNDS: PROJECT TYPE: Rehabilitation CATEGORY: Neighborhood Neic •ood.xlsx Residential T 'etition CITY OF HUNTINGTON BEACH CAPITAL IMPROVEMENT PROJECT INFORMATION Continuing Project PROJECT TITLE: Sunset Beach PROJECT DESCRIPTION: this project will provide improvements to the Sunset Beach Community, including Improvements Entry Sign and Landscape Improvements to the Warner Turnaround median. PROJECT NEED: Improvements as part of the Sunset Beach annexation. FUNDING DEPARTMENT: Public Works DEPT. PROJECT MGR: SOURCE DOCUMENT: N/A Todd Broussard STRATEGIC PLAN GOAL: Improve the Cit 's infrastructure Approve Expended/Enc. Requested SCHEDULE: PROJECT COSTS Prior FY 14115 FY 15116 FY 16/17 Design Complete: FY 2014/15 Design/Environmental $ 15,000 Construction Complete: FY 2015/16 Construction $ 70,000 Project Management $ 15,000 p,1 Supplementals w Continuing $ 100,000 PROJECT LOCATION Other TOTAL $ 100,000 $ 100,000 FUNDING SOURCES Prior FY 14/15 FY 15116 FY 16/17 General Fund $ 100,000 6 TOTAL $ 100,000 MAINTENANCE COST IMPACT: TOTAL PROJECT COST: $ 100,000 Additional annual cost. None c a Nn:;P A,n FUND: 100 COMMENTS ON GRANTS/OTHER FUNDS: PROJECT TYPE: New Construction CATEGORY: Neighborhood Neiahhorhnod.xlsx Sunset Beach CITY OF HUNTINGTON BEACH CAPITAL IMPROVEMENT PROJECT INFORMATION AL PROJECT TITLE: Arena Soccer Artificial Turf PROJECT DESCRIPTION: This project includes the replacement of the artificial turf on the Arena Soccer Field Replacement field at the Huntington Central Park Sports Complex. The turf field was originally installed in 2006 and is significantly worn. The average life span of a turf field is 8-10 years depending on use. The arena field is used 7 days a week and experiences greater wear and tear due to the fact the turf is laid over concrete PROJECT NEED: The soccer Feld is used for both Adult league play and Pee Wee Soccer. FUNDING DEPARTMENT: Approximately 540 adult league games with 1,400 participants are played Community Services annually, as well as almost 300 Pee Wass(ages 3-5). DEPT. PROJECT Ill SOURCE DOCUMENT: Huntington Central Park Master Plan Dave Dominguez STRATEGIC PLAN GOAL: Improve the Cit 's infrastructure and Enhance the Qualit of Life SCHEDULE: PROJECT COSTS FY 14/15 FY 15116 FY 16/17 FY 17/18 FY 18119 Design Complete: :FY Y:15 Design/Environmental Construction Complete: 15 Construction $ 170,000 Project Management w Supplementals A R/W PROJECT LOCATION Other TOTAL $ 170,000 FUNDING SOURCES FY 14115 FY 15/16 FY 16117 FY 17/18 FY 18/19 InfrFund $ 170,000 TOTAL $ 170,000 E MAINTENANCE COST IMPACT: TOTAL PROJECT COST: $ 770, 000 Additional annual cost: None PRO1ECr LorATION g FUND: 314 a COMMENTS ON GRANTS /OTHER FUNDS: Project cost is estimated. PROJECT TYPE: Rehabilitation CATEGORY: Parks & Beaches Park saches.xlsx Arena S -Field CITY OF HUNTINGTON BEACH CAPITAL IMPROVEMENT PROJECT INFORMATION Continuing Project PROJECT TITLE: Bartlett Park Phase I PROJECT DESCRIPTION: Phase I Construction Plans and Specifications to determine possible uses and development of Bartlett Park for passive, recreation use, including preservation o native habitat and vegetation. PROJECT NEED: The 25-acre undeveloped parcel would provide available open space for the FUNDING DEPARTMENT: neighborhood. Community Services DEPT. PROJECT MGR: SOURCE DOCUMENT: 2000 Nexus Study; Community Services Commission recommendation may Dave Dominguez 2008; Master Facilities Plan 2012 STRATEGIC PLAN GOAL: Improve the Cit 's infrastructure and Enhance Quality of Life. Approved Expended/Enc. Requested SCHEDULE: PROJECT COSTS Prior FY 14/15 FY 15/16 FY 1sn7 Design Complete: FY 2014/15 Design/Environmental $ 430,000 $ 300,000 $ 25,000 Construction Complete: FY 2015/16 Construction $ 1,000,000 Project Management $ 100,000 co Supplementals $ 50,000 00 U1 Continuing $ 130,000 PROJECT LOCATION Other TOTAL $ 430,000 $ 300,000 $ 130,000 $ 1.175.000 _ - wen ock c,..3 YV1R FUNDING SOURCES Prior FY 14/15 FY 15/16 FY 16117 a` noe o PA 8 D(Park Fees) $ 430,000 $ 300,000 $ 1,175,000 MYaro Or. 4�bn TOTAL $ 430,000 $ 1,175,000 � Mur MAINTENANCE COST IMPACT: TOTAL PROJECT COST: $ 1,605,000 Additional annual cost: None Drrb.�k D, S Kmsaak �rpg� FUND: 209 F1aw�n or 2 <3 w � a COMMENTS ON GRANTS /OTHER FUNDS: Ad�ror� c. PROJECT TYPE: New Construction S o CATEGORY: Parks & Beaches il Parks& Beaches.xlsx Bartlett CITY OF HUNTINGTON BEACH CAPITAL IMPROVEMENT PROJECT INFORMATION Continuing Project PROJECT TITLE: Huntington Central Park PROJECT DESCRIPTION: Design, architecture and engineering, including environmental design, to Permanent Parking Lot construct a permanent parking lot in Huntington Central Pak to accommodate programming at Shipley Nature Center, and preparation of plans for raptor foraging habitat mitigation based on the 1999 Central Park EIR. PROJECT NEED: Additional parking is needed to provide parking for Shipley Nature Center, FUNDING DEPARTMENT: including ADA spaces and access to Shipley. Community Services DEPT. PROJECT MGR: SOURCE DOCUMENT: Central Park Master Plan of Uses,August 2, 1999. Dave Dominguez STRATEGIC PLAN GOAL: Improve the Cit 's infrastructure and Enhance Quality of Life. Approved Expended/Enc. Requested SCHEDULE: PROJECT COSTS Prior FY 14115 FY 15/16 FY 16117 Design Complete: ::F 2014/15 Design/Environmental $ 389,000 $ 119,000 Construction Complete: 2015116 Construction Project Management w Supplementa/s rn Continuing $ 270,000 PROJECT LOCATION Other TOTAL $ 389,000 $ 119,000 $ 770,000 FUNDING SOURCES Prior FY 14115 FY 15116 FY 16/17 PA & D (Park Fees) $ 389,000 $ 119,000 TOTAL $ 389,000 MAINTENANCE COST IMPACT: 11TOTAL PROJECT COST: $ 389,000 Additional annual cost: None FUND: 20911 COMMENTS ON GRANTS/OTHER FUNDS: Construction costs will be updated following PROJECT TYPE: New Construction completion of conceptual design. CATEGORY: Parks & Beaches Park eaches.xlsx Central Pa -m Lot CITY CAPITAL IMPROVEMENT PROJECT INFORMATION PROJECT TITLE: Replace Central Park PROJECT DESCRIPTION: Replace 5 of 12 transformers in Central Park and associated high voltage Electrical Transformers and underground wiring. High Voltage Wiring PROJECT NEED: Project is necessary to ensure safe,functional park. Existing transformers and FUNDING DEPARTMENT: wiring are original equipment, beyond useful life expectancy and detriorated Public Works beyond repair. Conditions are causing an increase in power failures at the park. DEPT. PROJECT MGR: SOURCE DOCUMENT: Jerry Thompson STRATEGIC PLAN GOAL: Improve the Cit 's infrastructure SCHEDULE: PROJECT COSTS FY 14/15 FY 15/16 FY 16/17 FY 17/18 FY 18/19 Design Complete: N/A Design/Environmental Construction Complete: FY 2014/15 Construction $ 300,000 Project Management c.1 Supplementals v RAN PROJECT LOCATION Other TOTAL $ 300,000 FUNDING SOURCES FY FY 15116 FY 16117 FY 17118 FY 18119 General Fund $ 300,00,000 slalaf Ave O TOTAL $ 300,000 Gan"I n*A 'oix•-1 Arr h MAINTENANCE COST IMPACT: TOTAL PROJECT COST: $ 300,000 x Additional annual cost None [FUND: 1100 COMMENTS ON GRANTS/OTHER FUNDS: PROJECT TYPE: Rehabilitation CATEGORY: Parks & Beaches Parks & Beaches.xlsx Central Park Transformers CITY OF HUNTINGTON BEACH CAPITAL IMPROVEMENT PROJECT INFORMATION PROJECT TITLE: Gun Range Development PROJECT DESCRIPTION: Preparation of a project scope and conceptual plan for the former Gun Range Conceptual Plan site based upon development concepts included in the 2013 Environmental Impact Report for Remediation and Reuse of the Former Gun Range. PROJECT NEED: The EIR has been completed and there is a need to develop a plan in order to FUNDING DEPARTMENT: identify costs. Community Services DEPT. PROJECT MGR: SOURCE DOCUMENT: Master Facilities Plan April 2012 Dave Dominguez STRATEGIC PLAN GOAL: Improve the Cit 's infrastructure and Enhance the Quality of Life. SCHEDULE: PROJECT COSTS FY 14/15 FY 15/16 FY 16117 FY 17/18 FY 18119 Design Complete: FY 2014/15 Design/Environmental Construction Complete: N/A Construction $ 50,000 Project Management W Supplementals OD R/W PROJECT LOCATION Other TOTAL $ 50,000 FUNDING SOURCES FY 14/15 FY 15/16 FY 16/17 FY 17/18 FY 18/19 Gun Range Fund 225 $ 50,000 s TOTAL $ 50,000 a 0 MAINTENANCE COST IMPACT: TOTAL PROJECT COST: $ 50,000 Flu;_nee Additional annual cost: None FUND: 225 COMMENTS ON GRANTS/OTHER FUNDS: The Gun Range balance at 9/30/13 was $335,64 PROJECT TYPE: Studies CATEGORY: Parks & Beaches Park eaches.xlsx 'range CITY OF HUNTINGTON BEACH CAPITAL IMPROVEMENT PROJECT INFORMATION PROJECT TITLE: Huntington Harbour Study PROJECT DESCRIPTION: Based on 2013/14 bathymetric harbour water depth data, prepare a Preliminary Design Report(PDR)to evaluate the necessity and cost to dredge various areas within the Huntington Harbour. PROJECT NEED: Huntington Harbour was built in the 60's and City channels have never been FUNDING DEPARTMENT: dredged. Public Works DEPT. PROJECT MGR: SOURCE DOCUMENT: N/A Duncan Lee STRATEGIC PLAN GOAL: Improve the Cit 's infrastructure. SCHEDULE: PROJECT COSTS FY 14115 FY 15116 FY 16117 FY 17118 FY 18/19 Design Complete: FY 2014/15 Design/Environmental $ 40,000 Construction Complete: N/A Construction Project Management Supplementals m R/W co PROJECT LOCATION Other TOTAL $ 40,000 11 -T. FUNDING SOURCES FY 14/15 FY 15/16 FY 16117 FY 17I18 FY 18/19 General Fund $ 40,000 S • TOTAL $ 40,000 MAINTENANCE COST IMPACT: 11TOTAL PROJECT COST: $ 9000 Additional annual cost: None Av¢ FUND: 100 COMMENTS ON GRANTS/OTHER FUNDS: PROJECT TYPE: Studies CATEGORY: Parks & Beaches Parks& Beaches.xlsx Huntinaton Harbour Studv CITY OF HUNTINGTON BEACH CAPITAL IMPROVEMENT PROJECT INFORMATION Continuing Project PROJECT TITLE: LeBard Park Design PROJECT DESCRIPTION: Completion of construction plans and specifications for the undeveloped 2-acre portion of LeBard Park within the Edison easement right of way currently leased by the City. PROJECT NEED: LeBard Park is 5 acres total, with 2 acres being undeveloped within the Edison FUNDING DEPARTMENT: easement. The park is adjacent to school open space that is used as home Community Services fields for Sea View Little League. Additional developed open space is needed for DEPT. PROJECT MGR: SOURCE DOCUMENT: City General Plan; Recreation and Community Services Element; Master Dave Dominguez Facilities Plan April 2012 STRATEGIC PLAN GOAL: Improve the Cit 's infrastructure and Enhance QualL of Life. Approved Expended/Enc. Requested SCHEDULE: PROJECT COSTS Prior FY 14/15 FY 15/16 FY 16117 Design Complete: FY 2014/15 Design/Environmental $ 225,650 $ 205,650 Construction Complete: FY 2015/16 Construction $ 1,262,000 Project Management Co Supplementals o Continuing $ 20,000 PROJECT LOCATION Other TOTAL 205,650 $ 20,000 $ 1,262,000 FUNDING SOURCES Prior FY 14/15 FY 15116 FY 16117 PA $ D (Park Fees) $ 225,650 $ 205,650 $ 1,262,000 ,i, ,r.yl•,..,. . El' TOTAL $ 225,650 $ 1,262,000 LeBard Park MAINTENANCE COST IMPACT: JITOTAL PROJECT COST: $ 1,487,650 Additional annual cost: None FUND: 209 COMMENTS ON GRANTS /OTHER FUNDS: PROJECT TYPE: Studies CATEGORY: Parks & Beaches Park eaches.xlsx eBard CITY OF HUNTINGTON BEACH CAPITAL IMPROVEMENT PROJECT INFORMATION PROJECT TITLE: LeBard Park Property PROJECT DESCRIPTION: Acquisition of 6.6 acres of the Lebard School site for Park purposes. The Acquisition Huntington Beach City School District intends to sell their property for re- development. The City desires to purchase a portion of the property in order to preserve the ball fields and add acreage to the Park. PROJECT NEED: The Seaveiw Little League has used a portion of the Lebard School for ball fields FUNDING DEPARTMENT: for several decades. This poperty acquisition would preserve this asset. Community Services DEPT. PROJECT MGR: SOURCE DOCUMENT: City General Plan; Recreation and Community Services Element; Master David Dominguez Facilities Plan April 2012 STRATEGIC PLAN GOAL: Improve the Cit 's infrastructure and Enhance Quality of Life. SCHEDULE: PROJECT COSTS FY tans FY 15116 FY 16117 FY 17/18 FY 18/19 Design Complete: N/A Design/Environmental Construction Complete: N/A Construction Project Management W Supplementals RW PROJECT LOCATION Other $ 667,000 $ 667,000 $ 667,000 $ 667,000 $ 667,000 TOTAL $ 667,000 $ 667,000 $ 667,000 $ 667,000 $ 667,000 FUNDING SOURCES FY 14115 FY 15116 FY 16/17 FY 17/18 FY 18119 General Fund $ 333,500 $ 333,500 $ 333,500 $ 333,500 $ 333,500 PA & D(Park Fees) $ 71,335 $ 333,500 $ 333,500 $ 333,500 $ 333,500 Park Development $ 262,165 iG 1.1 IBM 54.°•IIIIms ' TOTAL $ 667,000 $ 667,000 $ 667,000 $ 667,000 $ 667,000 NNi N,� i MAINTENANCE COST IMPACT: TOTAL PROJECT COST: $ 3,335,000 Additional annual cost: None i W14.1.r. i [FUND: 100, 209,235 / COMMENTS ON GRANTS I OTHER FUNDS: PROJECT TYPE: New CATEGORY: Parks & Beaches Parks & Beaches.xlsx LeBard Park Acquisition CITY OF HUNTINGTON BEACH CAPITAL IMPROVEMENT PROJECT INFORMATION Continuing Project PROJECT TITLE: New Senior Center PROJECT DESCRIPTION: Completion of construction plans, specifications and construction of a new senior center in Huntington Central Park and completion of an enhanced raptor foraging habitat plan to comply with mitigation measures for the project. PROJECT NEED: The current Senior Center at 17th Street and Orange Avenue is undersized to FUNDING DEPARTMENT: effectively serve the needs of the growing senior population. More Community Services programming space is needed to adequately serve the public. DEPT. PROJECT MGR: SOURCE DOCUMENT: Huntington Beach Senior Center Feasibility Study- LPA 2007; Master Dave Dominguez Facilities Plan April 2012 STRATEGIC PLAN GOAL: Im rove the Cit 's infrastructure and Enhance Quality of Life. Approved Expended/Enc. Requested SCHEDULE: PROJECT COSTS Prior FY 14/15 FY 15116 FY 16/17 Design Complete: FY 2014/15 Design/Environmental $ 420,065 $ 288,950 Construction Complete: FY 2015/16 Construction $ 1,614,000 $ 18,340,935 Project Management $ 650,000 Supplementals $ 475.000 w Continuing $ 1,745,115 N PROJECT LOCATION Other TOTAL $ 2,034,065 $ 288,950 $ 21,21',050 FUNDING SOURCES Prior FY M15 FY 15/16 FY 16117 General Fund($2m Res, $1m New) $ 3,000,000 InfrFund $ 1,500,000 PA &D(Park Fees) $ 300,000 $ 197,385 HUD EDI#90 and# 130 Grants $ 234,065 $ 91,565 ,! Donations $ 1,465,935 Potential Bond/Other Financing $ 15,000,000 TOTAL $ 2,034,065 $ 19,465,935 rrwa. MAINTENANCE COST IMPACT: TOTAL PROJECT COST: $21,500,000 Additional annual cost: None f FUND: 100, 209, 994, 314 r COMMENTS ON GRANTS/OTHER FUNDS: Staff is researching potential bond financing. $1m GF PROJECT TYPE: New Construction (new)is for payment of Bonding Debt Service. CATEGORY: Parks & Beaches Park eaches.xlsx Sr :enter CITY OF HUNTINGTON BEACH CAPITAL IMPROVEMENT PROJECT INFORMATION Continuing Project PROJECT TITLE: Huntington Central Park PROJECT DESCRIPTION: Construct Team Room at Huntington Central Park Sports Complex. Sports Complex Team Room PROJECT NEED: Many youth and adult teams use the Sports Complex for league and tournament FUNDING DEPARTMENT: play and there is a need to provide accommodations for team assembly at the Community Services site. DEPT. PROJECT MGR: SOURCE DOCUMENT: Huntington Central Park Master Plan Dave Dominguez STRATEGIC PLAN GOAL: Improve the Cit 's infrastructure and Enhance Quality of Life. Approved Expended/Enc. Requested SCHEDULE: PROJECT COSTS Prior FY 14115 FY 15/16 FY 16117 Design Complete: FY 2014/15 Design/Environmental Construction Complete: FY 2014/15 Construction $ 158,000 Project Management $ 4,740 W Supplementals w Continuing $ 162,740 PROJECT LOCATION Other TOTAL $ 162,740 LI $ 162,740 FUNDING SOURCES Prior FY 14/15 FY 15/16 FY 16117 PA & D (Park Fees) $ 69,740 (Youth Sports Grant) $ 93,000 TOTAL $ 162,740 0 MAINTENANCE COST IMPACT: TOTAL PROJECT COST: $ 162,740 Additional annual cost: None FUND: 209 COMMENTS ON GRANTS/OTHER FUNDS: Youth Sports Grant previously approved. PROJECT TYPE: New Construction il CATEGORY: Parks & Beaches Parks & Beaches.xlsx Snorts Comolex CITY OF HUNTINGTON BEACH CAPITAL IMPROVEMENT PROJECT INFORMATION Continuing Project PROJECT TITLE: Worthy Park PROJECT DESCRIPTION: Demolition of the closed 10,000 square foot racquetball building and Reconfiguration- Phase I reconfiguration of the park to include additional recreational amenities and a public restroom. PROJECT NEED: Reconfiguration of the park is needed due to the Huntington Beach Union High FUNDING DEPARTMENT: School Sitrict reconfiguring a portion of its property that was once part of the Community Services park. Demolition of the closed racquetball faclity is also needed. DEPT. PROJECT MGR: ISOURCE DOCUMENT: Not applicable. Dave Dominguez STRATEGIC PLAN GOAL: Im rove the Cit 's infrastructure and Enhance Quality of Life. Approved Expended/Eric.. Requested SCHEDULE: PROJECT COSTS Prior :14/15 FY 15116 FY 16/17 Design Complete: FY 2014/15 Design/Environmental $ 157,500 $ 156,000 Construction Complete: FY 2015/16 Construction $Project Management $Supplementals $Continuing $PROJECT LOCATION Other TOTAL $ 157500 $ 156000 $ FUNDING SOURCES Prior FY 14/15 FY 15/16 FY 16117 -- -- - PA & D (Park Fees) $ 157,500 $ 156,000 PA & D(Quimby Fees) $ 1,300,000 Q TOTAL $ 157,500 $ 1,300,000 —. MAINTENANCE COST IMPACT: TOTAL PROJECT COST: $ 1,457,500 Additional annual cost: None FUND: 209 W COMMENTS ON GRANTS /OTHER FUNDS: PROJECT TYPE: New Construction CATEGORY: Parks & Beaches Park eaches.xlsx V / Park CITY OF HUNTINGTON BEACH CAPITAL IMPROVEMENT PROJECT INFORMATION PROJECT TITLE: Sewer Lining PROJECT DESCRIPTION: Program to line various sewer mains as identified through Closed Circuit Television (CCTV)inspection. PROJECT NEED: Project will extend life of existing sewer main lines. FUNDING DEPARTMENT: Public Works DEPT. PROJECT MGR: SOURCE DOCUMENT: 2003 Sewer Master Plan Joseph Fuentes STRATEGIC PLAN GOAL: Improve the Cit 's infrastructure SCHEDULE: PROJECT COSTS FY 14115 FY 15116 FY 16117 FY 17/18 FY 18119 Design Complete: FY 2014115 Design/Environmental $ 10,000 $ 10,000 $ 10,000 $ 10,000 $ 10,000 Construction Complete: FY 2014/15 Construction $ 310,000 $ 310,000 $ 310,000 $ 310,000 $ 310,000 Project Management $ 20,000 $ 20,000 $ 20,000 $ 20,000 $ 20,000 w Supplementals $ 10,000 $ 10,000 $ 10,000 $ 10,000 $ 10,000 � R/W PROJECT LOCATION Other TOTAL $ 350,000 $ 350,000 $ 350,000 $ 350,000 $ 350,000 � -�- FUNDING SOURCES FY 14115 FY 15/16 FY 16/17 FY 17/18 FY 18/19 Sewer Service Fund $ 350,000 $ 350,000 $ 350,000 $ 350,000 $ 350,000 TOTAL $ 350,000 $ 350,000 $ 350,000 $ 350,000 $ 350,000 s°y MAINTENANCE COST IMPACT: 1TOTAL PROJECT COST: $ 1,750,000 Additional annual cost: None FUND: ]511 COMMENTS ON GRANTS/OTHER FUNDS: PROJECT TYPE: Rehabilitation CATEGORY: Sewer Sewer.xlsx Sewer Lining CITY OF HUNTINGTON BE CAPITAL IMPROVEMENT PROJECT INFORMATION PROJECT TITLE: Sewer Lift Station PROJECT DESCRIPTION: This program will design and construct the City's Sewer Lift Stations (LS). Reconstruction Trinidad LS will be constructed in FY 14/15. Construction slated for outlying years are Edgewater LS(FYI5/16), McFadden LS (FY 16/17)and Slater LS (FY 17/18). PROJECT NEED: This program will increase capacity and rebuild or replace the City's sewer lift FUNDING DEPARTMENT: stations, which are reaching their design life. Public Works DEPT. PROJECT MGR: SOURCE DOCUMENT: N/A Andy Ferrigno STRATEGIC PLAN GOAL: Improve the City's infrastructure SCHEDULE: PROJECT COSTS FY 14115 FY 15116 FY 16/17 FY 17118 FY 18119 Design Complete: FY 2014/15 Design/Environmental $ 400,000 $ 400,000 $ 400,000 $ 400,000 $ 400,000 Construction Complete: FY2015/16 Construction $ 1,500,000 $ 1,500,000 $ 1,500,000 $ 1,500,000 $ 1,500,000 Project Management $ 150,000 $ 150,000 $ 150,000 $ 150,000 $ 150,000 Supplementals $ 50,000 $ 50,000 $ 50,000 $ 50,000 $ 50,000 rn R1W PROJECT LOCATION Other TOTAL $ 2,100,000 $ 2,100,000 $ 2,100,000 $ 2,100,000 $ 2,100,000 FUNDING SOURCES FY 14/15 FY 15116 FY 16117 FY 17118 FY 18119 Sewer Service Fund $ 1,700,000 $ 1,700,000 $ 1,700,000 $ 1,700,000 $ 1,700,000 Sewer Development Fee $ 400,000 $ 400,000 $ 400,000 $ 400,000 $ 400,000 TOTAL $ 2,100,000 $ 2,100,000 $ 2,100,000 $ 2,100,000 $ 2,100,000 MAINTENANCE COST IMPACT: 11TOTAL PROJECT COST: $ 10,500,000 Additional annual cost: None A y� 2E0, 51 COMMENTS ON GRANTS /OTHER FUNDS: PROJECT TYPE: Rehabilitation CATEGORY: Sewer Sew Trinidad Sewer station CITY OF HUNTINGTON BEACH CAPITAL IMPROVEMENT PROJECT INFORMATION Continuing Project PROJECT TITLE: Adams Signal PROJECT DESCRIPTION: Provide operational and infrastructure improvements along Adams Avenue from Synchronization and Lake Street to Fairview Road. This is a multijurisdictional project including Communication Upgrades Caltrans and the City of Costa Mesa. Work within Huntington Beach includes signal timing and new interconnect conduit and fiber optic cable. PROJECT NEED: Upgrading communication will provide for greater system reliability. Signal timing FUNDING DEPARTMENT: will improve traffic flow and minimize stops and delays. Public Works DEPT. PROJECT MGR: SOURCE DOCUMENT: Signal System Master Plan William Janusz STRATEGIC PLAN GOAL: Improve the Cit 's infrastructure Approve Expended/Enc. Requested SCHEDULE: PROJECT COSTS Prior FY 14/15 FY 15/16 FY 16/17 Design Complete: FY 2014/15 Design/Environmental $ 57,600 Construction Complete: FY 2014/15 Construction $ 9,032 Project Management $ 88,383 w Supplementals CD Continuing $ 181,495 PROJECT LOCATION Other $ 26,480 TOTAL $ 181,495 $ 181,495 i FUNDING SOURCES Prior FY 14/15 FY 15/16 FY 16117 AQMD $ 181,495 Adams Ave TOTAL $ 181,495 z 6 im MAINTENANCE COST IMPACT: TOTAL PROJECT COST: $ 181,495 Additional annual cost: 5000 FUND: 201 COMMENTS ON GRANTS /OTHER FUNDS: OCTA is managing the project and the schedule New I] and contributing$725,978 CATEGORY: Transportation Streets &Transoortation.xlsx Adams Signals CITY OF HUNTINGTON BEACH CAPITAL IMPROVEMENT PROJECT INFORMATION PROJECT TITLE: Arterial Rehabilitation PROJECT DESCRIPTION: Program to rehabilitate arterial highways. Arterials identified for FY 14/15 includes Main St. (Yorktown to Garfield), Lake St. (Indianapolis to Adams), and Indianapolis Ave. (Magnolia to Brookhurst). Arterials identified for FY 15/16 include Main St. (Garfield to Beach), Indianapolis (Newland to Magnolia),Talbert (Gothard to Beach). PROJECT NEED: Required to meet the goals of the Pavement Management Plan FUNDING DEPARTMENT: Public Works DEPT. PROJECT MGR: SOURCE DOCUMENT: 2014 Pavement Management Plan Jim Wagner STRATEGIC PLAN GOAL: Improve the Cit 's infrastructure SCHEDULE: PROJECT COSTS FY 14115 FY 15/16 FY 16117 FY 17/18 FY 18/19 Design Complete: FY 2014/15 Design/Environmental $ 200,000 $ 200,000 $ 200,000 $ 200,000 $ 200,000 Construction Complete: FY 2014/15 Construction $ 3,000,000 $ 2,900,000 $ 2,900,000 $ 2,900,000 $ 2,900,000 Project Management $ 56,442 $ 50,000 $ 50,000 $ 50,000 $ 50,000 Supplementals $ 50,000 $ 50,000 $ 50,000 $ 50,000 $ 50,000 OD R/W PROJECT LOCATION Other TOTAL $ 3,306,442 $ 3,200,000 $ 3,200,000 $ 3,200,000 $ 3,200,000 FUNDING SOURCES FY 14115 FY 15116 FY 16/17 FY 17118 FY 18119 General Fund $ 1,000,000 $ 1,000,000 $ 1,000,000 $ 1,000,000 $ 1,000,000 Measure M $ 2,200,000 $ 2,200,000 $ 2,200,000 $ 2,200,000 $ 2,200,000 Prop 1B $ 106,442 TOTAL $ 3,306,442 $ 3,200,000 $ 3,200,000 $ 3,200,000 $ 3,200,000 e J•co�wr„� -- �; MAINTENANCE COST IMPACT: 11TOTAL PROJECT COST: $ 16,106,442 / 7 Additional annual cost. None I " 100, 213, 218 ineme,penc nw �. a e COMMENTS ON GRANTS/OTHER FUNDS: PROJECT TYPE: Rehabilitation CATEGORY: Streets Strer Transportation.xisx Arterial Rr 'itation CITY OF HUNTINGTON BEACH CAPITAL IMPROVEMENT PROJECT INFORMATION Continuing Project PROJECT TITLE: Atlanta Avenue Widening PROJECT DESCRIPTION: Project will widen the south side of Atlanta Avenue from Huntington Street to Delaware Street. PROJECT NEED: This project is required to meet the goals of the General Plan FUNDING DEPARTMENT: Public Works DEPT. PROJECT MGR: SOURCE DOCUMENT: General Plan Circulation Element; Master Plan of Arterial Highways Jo Claudio STRATEGIC PLAN GOAL: Improve the Cit 's infrastructure Approved Ex ended/Enc. Requested SCHEDULE: PROJECT COSTS Prior 2E-1:11 FY 15116 Design Complete: FY 2015/16 Design/Environmental $ 396,000 $ 396,000 Construction Complete: FY 2015/16 Construction Project Management r 1 Supplementals co Continuing PROJECT LOCATION Other $ 4,759,364 $ 4,759,364 TOTAL $ 5,155,364 $ 5,155,364 FUNDING SOURCES Prior FY M15 FY 15/16 FY 16/17 Measure M $ 600,000 $ 600,000 Atlanta Avenue Traffic Impact Fee (TIF) $ 296,000 $ 296,000 $ 600,000 Intr Fund $ 600,000 $ 600,000 $ 1,000,000 $i b Prop 42 $ 1,450,000 $ 1,450,000 L MPAH $ 2,209,364 $ 2,209,364 o TOTAL $ 5,155,364 $ 1,600,000 MAINTENANCE COST IMPACT: TOTAL PROJECT COST: $ 6,755,364 = Additional annual cost: None FUND: 213, 206, 965, 219, 314 COMMENTS ON GRANTS /OTHER FUNDS: PROJECT TYPE: New Construction CATEGORY: Streets Streets &Transoortation.xlsx Atlanta Widenino CITY OF HUNTINGTON BEACH CAPITAL IMPROVEMENT PROJECT INFORMATION PROJECT TITLE: Install Signal at Bolsa PROJECT DESCRIPTION: Install new traffic signal at the intersection of Bolsa Chica Street and Pearce Chica/Pearce& Modify Drive. Modify existing traffic signal at the intersection of Main Street/Utica Existing Signal at Avenue/17th Street to provide north-south left turn arrows. Project includes curb Main/Utica/17th ramp and median island modifications to provide for improved pedestrian access and safety. Project also includes new conduit, conductors and interconnect. PROJECT NEED: Improve traffic safety by installing a new traffic signal at Bolsa Chica Street and FUNDING DEPARTMENT: Pearce Drive and by installing left turn arrows and pedestrian improvements at Public Works Main Street/Utica Avenue/17th Street. DEPT. PROJECT MGR: SOURCE DOCUMENT: 2011 Traffic Signal Priority List William Janusz STRATEGIC PLAN GOAL: Improve the Cit 's infrastructure SCHEDULE: PROJECT COSTS FY 14/15 FY 15116 FY 16117 FY 17118 FY 18/19 Design Complete: FY 2014/15 Design/Environmental $ 24,000 Construction Complete: FLY Construction $ 724,400 Project Management ? Supplementals o R/W 0 PROJECT LOCATION Other TOTAL $ 24,000 11T 7 44,400 FUNDING SOURCES FY 14/15 FY 15116 FY 16117 FY 17118 FY 18119 Gas Tax $ 2,400 $ 72,500 HSIP $ 21,600 $ 651,900 TOTAL $ 24,000 $ 724,400 vorkom n.<y MAINTENANCE COST IMPACT: 11TOTAL PROJECT COST: $ 746,400 �\ Additional annual cost: 2000 FUND: 207, 995 COMMENTS ON GRANTS /OTHER FUNDS: PROJECT TYPE: New CATEGORY: Transportation Stre, Transportation.xlsx 'earce CITY OF HUNTINGTON BEACH CAPITAL IMPROVEMENT PROJECT INFORMATION Continuing Project PROJECT TITLE: Beach Boulevard and PROJECT DESCRIPTION: Widening Capacity Improvements - Beach Boulevard and Warner Avenue. Warner Avenue Install westbound right turn pocket. Project is for PS&E, environmental studies Intersection Improvement and right-of-way engineering only. Project PROJECT NEED: This project is required to meet the goals of the General Plan. FUNDING DEPARTMENT: Public Works DEPT. PROJECT MGR: SOURCE DOCUMENT: Circulation Element of the General Plan William Janusz STRATEGIC PLAN GOAL: Improve the Cit 's infrastructure Approved Expended/Enc. Requested SCHEDULE: PROJECT COSTS Prior FY 14/15 FY 15/16 FY 16/17 Design Complete: FY 2014/15 Design/Environmental $ 224,345 $ 182,773 Construction Complete: N/A Construction Project Management a Supplementals o Continuing $ 41,572 PROJECT LOCATION Other TOTAL $ 224,345 $ 182,773 $ 41,572 FUNDING SOURCES Prior FY 14/15 FY 15116 FY 16/17 J Traffic Impact Fee (TIF) $ 35,075 OCTA GMA $ 84,045 $ 84,045 OCTA ICE $ 105,225 $ 98,728 TOTAL $ 224,345 k MAINTENANCE COST IMPACT: TOTAL PROJECT COST: $ 224,345 Additional annual cost: None FUND: 878J206 COMMENTS ON GRANTS /OTHER FUNDS: PROJECT TYPE: New CATEGORY: Transportation Streets & Transoortation.xlsx Beach Warner CITY OF HUNTINGTON BEACH CAPITAL IMPROVEMENT PROJECT INFORMATION Continuing Project PROJECT TITLE: Bridge Preventative PROJECT DESCRIPTION: Design and construction to provide preventative maintenance for City bridges. Maintenance Design continuing with construction of Magnolia Bridge and Brookhurst Bridge in FY 14/15 PROJECT NEED: Many of the City's bridges are aged and need maintenance and minor FUNDING DEPARTMENT: rehabilitation to extend their design life. Public Works DEPT. PROJECT MGR: SOURCE DOCUMENT: City-wide Bridge Study(2007) Jo Claudio STRATEGIC PLAN GOAL: Improve the Cit 's infrastructure Approved Expended/Enc. Requested SCHEDULE: PROJECT COSTS Prior FY 14/15 FY 15/16 FY 16117 Design Complete: FY 2014 115 Design/Environmental $ 844,533 $ 844,533 $ 80,000 Construction Complete: FY 2016/16 Construction $ 700,000 $ 700,000 $ 1,856,000 Project Management $ 100,000 $ 100,000 $ 200,000 AO Supplementals $ 200,000 $ 200,000 $ 200,000 N Continuing PROJECT LOCATION Other TOTAL 7s 1,844,533 7s 1,844,533 $ 2,336,000 FUNDING SOURCES Prior FY 14/15 FY 15/16 FY 16117 Gas Tax $ 235,000 $ 235,000 $ 473,329 -- Measure M $ 45,000 $ 45,000 Prop 42 $ 386,273 $ 386,273 BPMP $ 1,178,260 $ 1,178,260 $ 1,862,671 — Wall, "' TOTAL $ 1,844,533 $ 2,336,000 MAINTENANCE COST IMPACT: 11TOTAL PROJECT COST: $ 4,180,533 Ry Additional annual cost: None n b N a - FUND: 219, 213, 970, 207 COMMENTS ON GRANTS /OTHER FUNDS: PROJECT TYPE: Rehabilitation CATEGORY: Streets Stre( Transportation.xlsx Bridge Pr Maint CITY OF HUNTINGTON BEACH CAPITAL IMPROVEMENT PROJECT INFORMATION Continuing Project PROJECT TITLE: Bridge Rehabilitation PROJECT DESCRIPTION: Design and rehabilitation of City Bridges, including Admiralty, Humboldt, Davenport and Gilbert. Design is slated for FY 12/13 thru FY 15116. Construction is slated for outlying years. PROJECT NEED: Many of the City's bridges are aged an need maintenance and minor repair to FUNDING DEPARTMENT: extend their design life. Improvements may include replacement of rails,fencing, Public Works and minor concrete patching. DEPT. PROJECT MGR: SOURCE DOCUMENT: City-wide Bridge Study(2007) Jo Claudio STRATEGIC PLAN GOAL: Improve the Cit 's infrastructure Approved Expended/Enc. Requested SCHEDULE: PROJECT COSTS Prior FY 14115 [FY15116 FY 16117 Design Complete: FY 2014/15 Design/Environmental $ 780,000 $ 780,000 25,000 $ 425,000 Construction Complete: FY 2018/19 Construction 00,000 $ 3,400,000 Project Management 70,000 $ 70,000 Supplementals 50,000 $ 150,000 CD Continuing PROJECT LOCATION Other TOTAL $ 780,000 $ 7ti0,000 645,000 $ 4,045,000 FUNDING SOURCES Prior FY 14115 FY 15116 FY 16117 Prop 42 T 4 66,000 T 3 00,000 HBP $ 780,000 $ 780,000 $ 3,239,000 $ 3,705,000 y .Edingev A.e TOTAL $ 780,000 $ 3,645,000 $ 4,045,000 M MAINTENANCE COST IMPACT: TOTAL PROJECT COST: $ 8,470,000 Additional annual cost: None v+amer Ave FUND: 961, 219 COMMENTS ON GRANTS I OTHER FUNDS: PROJECT TYPE: Rehabilitation CATEGORY: Streets Streets & Transoortation.xlsx Bridge Rehab CITY OF HUNTINGTON BEACH CAPITAL IMPROVEMENT PROJECT INFORMATION Continuina Pro'ect PROJECT TITLE: Brookhurst Street and PROJECT DESCRIPTION: Widening Capacity Improvements-Add through lanes and right turn pockets. Adams Avenue Project is for PS&E, environmental studies and right-of-way engineering only. Intersection Improvement Project PROJECT NEED: Improve traffic flow and reduce congestion. These improvements were identified FUNDING DEPARTMENT: in the cooperative study and interagency MOU regarding the Garfield/Gisler Public Works overcrossing of the Santa Ana River. DEPT. PROJECT MGR: SOURCE DOCUMENT: Circulation Element William Janusz STRATEGIC PLAN GOAL: Improve the Cit 's infrastructure Approved Expended/Enc. Requested SCHEDULE: PROJECT COSTS Prior FY 14/15 FY 15/16 FY 16/17 Design Complete: FY 2014115 Design/Environmental $ 806,845 $ 450,695 Construction Complete: N/A Construction Project Management a Supplementals A Continuing $ 355,350 PROJECT LOCATION Other pwcip TOTAL $ 806,845 $ 450,695 $ 355,350 FUNDING SOURCES Prior FY 14/15 FY 15116 FY 16/17 Traffic Impact Fee(TIF) $ 88,838 OCTA GMA $ 450,695 $ 450,695 OCTA ICE $ 266,512 AUams Aw N lr4 r pomo Am TOTAL $ 806,045 nmmin Aw m`- MAINTENANCE COST IMPACT: TOTAL PROJECT COST: $ 806,045 Additional annual cost: None 8H20 F77 6 COMMENTS ON GRANTS /OTHER FUNDS: PROJECT TYPE: New CATEGORY: Trans ortation Strer Transportation.xlsx Brookh \dams CITY OF HUNTINGTON BEACH CAPITAL IMPROVEMENT PROJECT INFORMATION PROJECT TITLE: Signal Equipment PROJECT DESCRIPTION: Replace conduit, wiring and signal heads at the intersection of Brookhurst Street Replacement at and Indianapolis Avenue. The conduit and wiring have been experiencing Brookhurst/Indianapolis service issues over the last several years and this project will provide for a more reliable operation. PROJECT NEED: The existing conduit and circuitry are deteriorated and experience a high FUNDING DEPARTMENT: frequency of maintenance issues. Public Works DEPT. PROJECT MGR: SOURCE DOCUMENT: NA William Janusz STRATEGIC PLAN GOAL: Improve the Cit 's infrastructure SCHEDULE: PROJECT COSTS FY 14/15 FY 15/16 FY 16117 FY 17/18 FY 18/19 Design Complete: FY 2015/16 Design/Environmental $ 5,000 Construction Complete: FY 2016/17 Construction $ 50,000 Project Management $ 5,000 a Supplementals o R1W PROJECT LOCATION Other TOTAL 55,000 FUNDING SOURCES FY 14115 FY 15/16 FY 16/17 FY 17118 FY 18/19 + I Gas Tax $ 5,000 $ 55,000 I A O •� TOTAL $ 5,000 $ 55,000 InpOnepa115 MC MAINTENANCE COST IMPACT: TOTAL PROJECT COST: $ 60,000 Additional annual cost: 500 FUND: 207 COMMENTS ON GRANTS / OTHER FUNDS: PROJECT TYPE: New CATEGORY: Transportation Streets &Transoortation.xlsx Brookhurst Indianaoolis CITY OF HUNTINGTON BEACH CAPITAL IMPROVEMENT PROJECT INFORMATION PROJECT TITLE: High Mast Lighting Pole PROJECT DESCRIPTION: Replace fifteen existing high mast area lighting poles in Central Park with new Replacement in Central poles. The existing poles, conduit and wiring have been experiencing service Park issues over the last several years and this project will provide for a more reliable operation. PROJECT NEED: The existing poles, conduit and circuitry are deteriorated and experience a high FUNDING DEPARTMENT: frequency of maintenance issues. Public Works DEPT. PROJECT MGR: SOURCE DOCUMENT: NA William Janusz STRATEGIC PLAN GOAL: Improve the Cit 's infrastructure SCHEDULE: PROJECT COSTS FY 14115 FY 15116 FY 16/17 FY 17118 FY 18119 Design Complete: FY 2015/16 Design/Environmental $ 10,000 Construction Complete: FY 2016/17 Construction $ 200,000 Project Management $ 10,000 A Supplementals R/W PROJECT LOCATION 110ther TOTAL $ 10,000 $ 210,000 FUNDING SOURCES FY 14115 FY 15116 FY 16117 FY 17/18 FY 18119 General Fund $ 10,000 $ 210,000 sole,n.o 0 p � so TOTAL $ 10,000 $ 210,000 MAINTENANCE COST IMPACT: JITOTAL PROJECT COST: $ 220,00011 Additional annual cost: 500 FUND: 10011 COMMENTS ON GRANTS / OTHER FUNDS: PROJECT TYPE: New CATEGORY: Transportation Strer Transportation.xlsx Central P ghting CITY OF HUNTINGTON BEACH CAPITAL IMPROVEMENT PROJECT INFORMATION Continuing Project PROJECT TITLE: Edinger Signal PROJECT DESCRIPTION: Provide operational and infrastructure improvements along Edinger Avenue from Synchronization and Boise Chica Street to SR 55. This is a multijurisdictional project including the Communication Upgrades Cities of Fountain Valley, Westminster and Santa Ana and is managed by OCTA. Work within Huntington Beach includes signal timing and interconnect conduit. PROJECT NEED: Upgrading communication will provide for greater system reliability. Signal timing FUNDING DEPARTMENT: will improve traffic flow and minimize stops and delays. Public Works DEPT. PROJECT MGR: SOURCE DOCUMENT: Signal System Master Plan William Janusz STRATEGIC PLAN GOAL: Improve the Cit 's infrastructure Approved Expended/Enc. Requested SCHEDULE: PROJECT COSTS Prior FY 14115 FY 15/16 FY 16117 Design Complete: FY 2014/15 Design/Environmental $ 33,225 $ 6,617 Construction Complete: FY 2014/15 Construction Project Management $ 11,000 $ 962 a Supplementals CDf Continuing $ 36,646 PROJECT LOCATION Other TOTAL $ 44,225 $ 7,579 $ 36,646 _. FUNDING SOURCES Prior FY 14/15 FY 15/16 FY 16117 AQMD $ 44,225 $ 7.579 TOTAL $ 44,225 MAINTENANCE COST IMPACT: TOTAL PROJECT COST: $ 44,225 Additional annual cost: 5000 FUND: ]201 COMMENTS ON GRANTS/OTHER FUNDS: OCTA is managing the project and the schedule PROJECT TYPE: New and is contributing$176,900. CATEGORY: Transportation Streets &Transoortation.xlsx Edinaer Signals CITY OF HUNTINGTON BEACH CAPITAL IMPROVEMENT PROJECT INFORMATION PROJECT TITLE: Install Southeast Area PROJECT DESCRIPTION: Install conduit with fiber optic cable to complete Southeast Area fiber backbone Signal Interconnect Fiber for traffic signal communications and interconnect. Construction is distributed Backbone over three consecutive fiscal years. While a portion of the existing conduit is currently in place,this project will complete approximately five miles of conduit construction and ultimately install the fiber optic cable. PROJECT NEED: The Traffic Signal System master Plan identified the need for fiber optic cable to FUNDING DEPARTMENT: be installed across the southeast area of the city in order to facility Public Works communications with the traffic signals and provide the infrastructure for future DEPT. PROJECT MGR: SOURCE DOCUMENT: Traffic Signal System Master Plan William Janusz STRATEGIC PLAN GOAL: Improve the Cit 's infrastructure SCHEDULE: PROJECT COSTS FY 14/15 FY 15/16 FY 16/17 FY 17118 FY 18/19 Design Complete: FY 2017/18 Design/Environmental $ 30,000 $ 30,000 $ 30,000 Construction Complete: FY 2018/19 Construction $ 400,000 $ 400,000 $ 400,000 Project Management $ 30,000 $ 30,000 $ 30,000 4a Supp/ementa/s a R/W PROJECT LOCATION Other 11 TOTAL $ 30,000 $ 460,000 $ 460,000 $ 430,000 FUNDING SOURCES FY 14/15 FY 15/16 FY 16/17 FY 17/18 FY 18119 Gas Tax $ 30,000 $ 460,000 $ 460,000 $ 430,000 TOTAL $ 30,000 $ 460,000 $ 460,000 $ 430,000 MAINTENANCE COST IMPACT: 11TOTAL PROJECT COST: $ 1,380,000 Additional annual cost: None FUND: 207 COMMENTS ON GRANTS/OTHER FUNDS: PROJECT TYPE: New CATEGORY: Trans ortation Strer Transportation.xlsx Fibe kbone CITY OF HUNTINGTON BEACH CAPITAL IMPROVEMENT PROJECT INFORMATION PROJECT TITLE: Signal Modification at PROJECT DESCRIPTION: Install left turn arrows at the intersection of Goldenwest Street and Heil Avenue. Goldenwest/Heil Project will also include the installation of interconnect conduit and cable on Goldenwest Street from Heil Avenue to Warner Avenue. PROJECT NEED: Improve traffic safety by installing left turn arrows at the intersection of FUNDING DEPARTMENT: Goldenwest Street and Heil Avenue. Public Works DEPT. PROJECT MGR: SOURCE DOCUMENT: 2011 Left Turn Phasing Study&Traffic Signal System Master Plan William Janusz STRATEGIC PLAN GOAL: Improve the Cit 's infrastructure SCHEDULE: PROJECT COSTS FY 14115 FY 15/16 FY 16/17 FY 17118 FY 18/19 Design Complete: FY 2014/15 Design/Environmental $ 12,000 Construction Complete: FY 2015/16 Construction $ 304,100 Project Management p Supplementa/s o R1W 0 PROJECT LOCATION Other TOTAL $ 12,000 $ 304,100 FUNDING SOURCES FY 14115 FY 15/16 FY 16/17 FY 17118 FY 18119 Gas Tax $ 1,200 $ 30,500 I f HSIP $ 10,800 $ 273,600 1 TOTAL $ 22,000 $ 304,100 91 - - MAINTENANCE COST IMPACT: TOTAL PROJECT COST: $ 316,100 'IN A" Additional annual cost: 500 _ i r FUND: 207, 99 y_\ i ' J COMMENTS ON GRANTS/OTHER FUNDS: PROJECT TYPE: :NNewCATEGORY: Trans orn Streets &Transoortation.xlsx Goldenwest Heil CITY OF HUNTINGTON BEACH CAPITAL IMPROVEMENT PROJECT INFORMATION Continuing Project PROJECT TITLE: Goldenwest Signal PROJECT DESCRIPTION: Provide operational and infrastructure improvements along Goldenwest Street Synchronization and from SR 22 to PCH. This is a multijurisdictional project including the City of Communication Upgrades Westminster and is managed by OCTA. Work within Huntington Beach includes signal timing and fiber optic cable. PROJECT NEED: Upgrading communication will provide for greater system reliability. Signal timing FUNDING DEPARTMENT: will improve traffic flow and minimize stops and delays. Public Works DEPT. PROJECT MGR: SOURCE DOCUMENT: Signal System Master Plan William Janusz STRATEGIC PLAN GOAL: Improve the Cit 's infrastructure Approved Expended/Enc. Requested SCHEDULE: PROJECT COSTS Prior FY 14/15 FY 15116 FY 16/17 Design Complete: :FY Y 2014/15 Design/Environmental $ 77,083 $ 40,484 Construction Complete: 2014/15 Construction Project Management $ 21,912 $ 746 a Supplementals o Continuing $ 57,765 PROJECT LOCATION Other ii TOTAL $ 98,995 $ 41,230 $ 57,765 FUNDING SOURCES Prior FY 14/15 FY 15/16 FY 16/17 AQMD $ 98,995 $ 41,230 we,�ei n. r 5 a G.M"'°" TOTAL $ 98,995 MAINTENANCE COST IMPACT: TOTAL PROJECT COST: $ 98,995 Additional annual cost: 5000 FUND: 20111 COMMENTS ON GRANTS/OTHER FUNDS: OCTA is managing the project and the schedule PROJECT TYPE: New and is contributing $236,335. CATEGORY: Trans ortation Stre, Transportation.xlsx Goldenv 'ignals CITY OF HUNTINGTON BEACH CAPITAL IMPROVEMENT PROJECT INFORMATION is PROJECT TITLE: Gothard St. and Center PROJECT DESCRIPTION: This project will rehabilitate Gothard Street(Edinger to McFadden) and Center Ave. Rehabilitation Avenue (Gothard to RR Tracks). Rehabilitation along the south and east frontages will be funded by the adjacent Developments. PROJECT NEED: Both Gothard and Center are in need of rehabilitation and have been put off [[FUNDING DEPARTMENT: pending the adjacent developments. ublic Works EPT. PROJECT MGR: SOURCE DOCUMENT: 2014 Pavement Management Plan m Wagner STRATEGIC PLAN GOAL: Improve the Cit 's infrastructure SCHEDULE: PROJECT COSTS FY 14115 FY 15/16 FY 16/17 FY 17/18 FY 18119 Design Complete: FY 2014/15 Design/Environmental Construction Complete: FY 2014/15 Construction $ 1,300,000 Project Management $ 60,000 a Supplementals $ 40,000 R/W PROJECT LOCATION Other TOTAL $ 1,40Q000 ' FUNDING SOURCES FY 14/15 FY 15116 FY 16/17 FY 17/18 FY 18119 Gas Tax $ 1,400,000 N.M. TOTAL $ 1,400,000 i MAINTENANCE COST IMPACT: TOTAL PROJECT COST: $ 1,400,000 Additional annual cost: None [FUND: 207 COMMENTS ON GRANTS/OTHER FUNDS: $400,000 from Developer Fee PROJECT TYPE: Rehabilitation CATEGORY: Streets Streets & TransDortatlon.x1sx Gothard and Center Rehab CITY OF HUNTINGTON BE CAPITAL IMPROVEMENT PROJECT INFORMATION PROJECT TITLE: Signal Modification at PROJECT DESCRIPTION: Install north-south left turn arrows at the intersection of Gothard Street and Gothard/Center Center Avenue. Project includes the installation of interconnect conduit along Gothard Street between McFadden Avenue and Edinger Avenue and along Center Avenue from Gothard Street to Huntington Village Lane. PROJECT NEED: Improve traffic safety by installing a north-south left turn arrows on Gothard FUNDING DEPARTMENT: Street at Center Avenue. Public Works DEPT. PROJECT li SOURCE DOCUMENT: NA William Janusz STRATEGIC PLAN GOAL: Improve the Cit 's infrastructure SCHEDULE: PROJECT COSTS FY 14/15 FY 15116 FY 16117 FY 17/18 FY 18119 Design Complete: FY 2014/15 Design/Environmental $ 12,000 Construction Complete: FY 2015/16 Construction $ 397,300 Project Management > Supplementals N R/W PROJECT LOCATION Other TOTAL IIT 12,000 117 397,300 FUNDING SOURCES FY 14/15 FY 15116 FY 16117 FY 17118 FY 18/19 � l Gas Tax $ 1,200 $ 39,800 HSIP $ 10,800 $ 357,500 TOTAL $ 12,000 $ 397,300 e — - MAINTENANCE COST IMPACT: TOTAL PROJECT COST: $ 409,300 \ i ' Additional annual cost: 2000 207, 995 COMMENTS ON GRANTS / OTHER FUNDS: PROJECT TYPE: New CATEGORY: Transportation Stre, Transportation.xlsx Got' ,enter CITY OF HUNTINGTON BEACH CAPITAL IMPROVEMENT PROJECT INFORMATION PROJECT TITLE: Signal Modification at PROJECT DESCRIPTION: Install left turn arrows at the intersection of Gothard Street and Slater Avenue. Gothard/Slater Project will also include the installation of interconnect conduit and cable on Slater Avenue from Goldenwest Street to Gothard Street. PROJECT NEED: Improve traffic safety by installing left turn arrows at the intersection of FUNDING DEPARTMENT: Goldenwest Street and Heil Avenue. Public Works DEPT. PROJECT MGR: SOURCE DOCUMENT: 2011 Left Turn Phasing Study&Traffic Signal System Master Plan William Janusz STRATEGIC PLAN GOAL: Improve the Cit 's infrastructure SCHEDULE: PROJECT COSTS FY 14/15 FY 15116 FY 16/17 FY 17/18 FY 18/19 Design Complete: FY 2014/15 Design/Environmental $ 12,000 Construction Complete: FY 2015/16 Construction $ 309,300 Project Management ,p Supplementa/s W R/W PROJECT LOCATION Other TOTAL77777 $ 12,000 $ 3 99,300 FUNDING SOURCES FY 14115 FY 15116 FY 16/17 FY 17/18 FY 18/19 Gas Tax $ 1,200 $ 31,000 HSIP $ 10,800 $ 278,300 gt t TOTAL $ 12,000 $ 309,300 �+ MAINTENANCE COST IMPACT: IFTOTAL PROJECT COST: $ 321,300 Additional annual cost: 500 ?= 51a1e,Ave 0 [FUND: 207, 995 COMMENTS ON GRANTS / OTHER FUNDS: PROJECT TYPE: New CATEGORY: Transportation Streets &Transoortation.xlsx Gothard Slater CITY OF HUNTINGTON BEACH CAPITAL IMPROVEMENT PROJECT INFORMATION Continuing Project PROJECT TITLE: Signal Modifications at PROJECT DESCRIPTION: Modify traffic signals to provide left turn arrows and other operational Gothard/Talbert, improvements. Includes installation of interconnect conduit and cable. Traffic Gothard/Heil, & Signal Modifications locations are at Gothard St. and Talbert Ave., Gothard St. Springdale/McFadden. and Heil Ave. and at Springdale St. and McFadden Ave. PROJECT NEED: Improve traffic safety by addressing left turn collision patterns at each FUNDING DEPARTMENT: intersection. Public Works DEPT. PROJECT MGR: SOURCE DOCUMENT: 2011 Left turn phasing study William Janusz STRATEGIC PLAN GOAL: Improve the Cit 's infrastructure Approved Expended/Enc. Requested SCHEDULE: PROJECT COSTS Prior FY 14115 FY 15/16 FY 16117 Design Complete: FY 2014/15 Design/Environmental $ 36,000 $ 20,000 Construction Complete: FY 2014/15 Construction $ 652,300 Project Management $ 60,000 p Supplementals A Continuing $ 728,300 PROJECT LOCATION Other TOTAL $ 748,300 $ 20,000 $ 728,300 FUNDING SOURCES Prior FY 14/15 FY 15/16 FY 16117 Prop 42 55,100 T 20,000 HSIP $ 673,200 TOTAL $ 748,300 MAINTENANCE COST IMPACT: TOTAL PROJECT COST: $ 748,300 Additional annual cost: None FUND: 219, 995 COMMENTS ON GRANTS/OTHER FUNDS: LPROJECT TYPE: New CATEGORY: Trans ortation Strer Transportation.xlsx Got[ 'albeit CITY OF HUNTINGTON BEACH CAPITAL IMPROVEMENT PROJECT INFORMATION ihm- - I PROJECT TITLE: Lighting Replacement in PROJECT DESCRIPTION: Replace lighting fixtures. The existing fixtures have been experiencing service Greer Park issues over the last several years and this project will provide for a more reliable operation. PROJECT NEED: The existing fixtures are deteriorated and experience a high frequency of FUNDING DEPARTMENT: maintenance issues. Public Works DEPT. PROJECT MGR: SOURCE DOCUMENT: NA William Janusz STRATEGIC PLAN GOAL: Improve the Cit 's infrastructure SCHEDULE: PROJECT COSTS FY 14115 FY 15/16 FY 16/17 FY 17118 FY 18/19 Design Complete: FY 2016/17 Design/Environmental Construction Complete: FY 2016/17 Construction $ 50,000 Project Management a Supplementals RIW PROJECT LOCATION Other TOTAL $ 50,000 FUNDING SOURCES FY 14115 FY 15/16 FY 16117 FY 17/18 FY 18119 General Fund $ 50,000 I . Greer Park TOTAL $ 50,000 W Fadden Av. t MAINTENANCE COST IMPACT: 11TOTAL PROJECT COST: $ 50,000 c Annual savings: 500 FUND: 100 COMMENTS ON GRANTS /OTHER FUNDS: PROJECT TYPE: New CATEGORY: Transportation Streets &Transoortation.xlsx Greer Park Liahtino CITY OF HUNTINGTON BEACH CAPITAL IMPROVEMENT PROJECT INFORMATION Continuing Project PROJECT TITLE: Signal Modifications at PROJECT DESCRIPTION: Modify traffic signals to provide left turn arrows and other operational Magnolia/Yorktown R improvements. Includes the installation of interconnect conduit and cable. Adams/Bushard PROJECT NEED: Improve traffic safety by addressing left turn collision patterns at each FUNDING DEPARTMENT: intersection. Public Works DEPT. PROJECT MGR: SOURCE DOCUMENT: 2011 Left turn phasing study William Janusz STRATEGIC PLAN GOAL: Improve the Cit 's infrastructure Approved Expended/Enc. Requested SCHEDULE: PROJECT COSTS Prior FY 14/15 FY 15/16 FY 16117 Design Complete: Design/Environmental $ 24,000 $ 20,000 Construction Complete: FY 2014/15 Construction $ 783,000 Project Management $ 40,000 A Supplementals rn Continuing $ 827,000 PROJECT LOCATION Other TOTAL $ 447,000 $ 20,000 $ 827,000 FUNDING SOURCES Prior FY 14115 FY 15/16 FY 16/17 Prop 42 84.700 7 20,000 HSIP $ 762,300 TOTAL $ 847,000 MAINTENANCE COST IMPACT: TOTAL PROJECT COST: $ 847,000 Additional annual cost: None FUND: 219, 995 COMMENTS ON GRANTS/OTHER FUNDS: PROJECT TYPE: New CATEGORY: Transportation Stre, Transportation.xlsx Magnol ktown CITY OF HUNTINGTON BEACH CAPITAL IMPROVEMENT PROJECT INFORMATION PROJECT TITLE: Signal Replacement at PROJECT DESCRIPTION: Replace conduit, wiring and signal heads at the intersection of Main Street and Main/Adams Adams Avenue and at Nichols Street and Warner Avenue. The conduit and wiring have been experiencing service issues over the last several years and this project will provide for a more reliable operation. PROJECT NEED: The existing conduit and circuitry are deteriorated and experience a high FUNDING DEPARTMENT: frequency of maintenance issues. Public Works DEPT. PROJECT MGR: SOURCE DOCUMENT: NA William Janusz STRATEGIC PLAN GOAL: Improve the Cit 's infrastructure SCHEDULE: PROJECT COSTS FY 14115 FY 15/16 FY 16/17 FY 17/18 FY 18/19 Design Complete: FY 2016/17 Design/Environmental $ 5,000 Construction Complete: FY2017/18 Construction $ 200,000 Project Management $ 5,000 ? Supplementals -4 RNV PROJECT LOCATION Other TOTAL $ 5,000 $ 205,000 FUNDING SOURCES FY 14115 FY 15/16 FY 16/17 FY 17/18 FY 18/19 Gas Tax $ 5,000 $ 205,000 ie TOTAL $ 5,000 $ 205,000 MAINTENANCE COST IMPACT: TOTAL PROJECT COST: $ 210,000 Additional annual cost: 500 �,... FUND: 71]207 COMMENTS ON GRANTS/OTHER FUNDS: PROJECT TYPE: New CATEGORY: Trans ortation Streets &Transoortation.xlsx Main Adams CITY OF HUNTINGTON BEACH CAPITAL IMPROVEMENT PROJECT INFORMATION Continuing Project PROJECT TITLE: Ellis/Main Traffic PROJECT DESCRIPTION: A study was performed in FY 2012/2013 which recommended the reconstruction Channelization of the median island on Main Street to prohibit left turns to and from Ellis Avenue Modifications in order to improve traffic flow and reduce congestion. This project will include the construction of the median island modification along with the removal of the traffic signal. PROJECT NEED: Improve traffic flow and reduce congestion. FUNDING DEPARTMENT: Public Works DEPT. PROJECT MGR: SOURCE DOCUMENT: Beach-Edinger Corridor Specific Plan/Circulation Element Darren Sam STRATEGIC PLAN GOAL: Improve the Cit 's infrastructure Approved Expended/Enc. Requested SCHEDULE: PROJECT COSTS Prior FY 14115 FY 15/16 FY 16/17 Design Complete: Design/Environmental $ 60,000 $ 10,000 Construction Complete: FY 2014/15 Construction $ 100,000 $ 50,000 Project Management $ 30,000 A Supplementals 00 Continuing $ 180,000 PROJECT LOCATION Other TOTAL $ 190,000 $ 10,000 $ 230,000 FUNDING SOURCES Prior FY 14/15 FY 15116 FY 16/17 Traffic Impact Fee(T/F) $ 190,000 $ 10,000 $ 50,000 EMS A°"'°" TOTAL $ 190,000 $ 50,000 A MAINTENANCE COST IMPACT: 11TOTAL PROJECT COST: $ 240,000 Annual savings: 500 FUND: 206 COMMENTS ON GRANTS /OTHER FUNDS: PROJECT TYPE: New CATEGORY: Trans ortation Stre, Transportation.xlsx In Ellis CITY OF HUNTINGTON BEACH CAPITAL IMPROVEMENT PROJECT INFORMATION PROJECT TITLE: Main/Florida Signal PROJECT DESCRIPTION: Replace traffic signal poles, conduit and wiring at the intersection of Main Street Equipment Replacement and Florida Avenue. The poles and wiring have been experiencing service issues over the last several years and this project will provide for a more reliable operation and will also allow for the installation of emergency vehicle preemption. A median modification is included for improved pedestrian access. PROJECT NEED: The existing poles and circuitry are deteriorated and experience a high FUNDING DEPARTMENT: frequency of maintenance issues. The existing conduit and wiring will not Public Works accommodate emergency vehicle preemption. DEPT. PROJECT MGR: SOURCE DOCUMENT: NA William Janusz STRATEGIC PLAN GOAL: Improve the Cit 's infrastructure SCHEDULE: PROJECT COSTS FY 14/15 FY 15116 FY 16/17 FY 17118 FY 18/19 Design Complete: FY 2016/17 Design/Environmental Construction Complete: FY 2017/18 Construction $ 275,000 Project Management $ 10,000 A Supplementals R/W PROJECT LOCATION Other TOTAL $ 285,000 FUNDING SOURCES FY 14/15 FY 15/16 FY 16117 FY 17118 FY 18119 Gas Tax $ 285,000 TOTAL $ 285,000 it 5 MAINTENANCE COST IMPACT: TOTAL PROJECT COST: $ 285,000 a Additional annual cost: None FUND: 207 COMMENTS ON GRANTS /OTHER FUNDS: PROJECT TYPE: New CATEGORY: Transportation Streets &TranSDortation.xlsx Main Florida CITY OF HUNTINGTON BEACH CAPITAL IMPROVEMENT PROJECT INFORMATION PROJECT TITLE: Signal Modification at PROJECT DESCRIPTION: Install left turn arrows at the intersection of Newland Street and Ellis Avenue. Newland/Ellis Project will also include the installation of interconnect conduit and cable on Newland Street from Ellis Avenue to Garfield Avenue. PROJECT NEED: Improve traffic safety by installing left turn arrows at the intersection of Newland FUNDING DEPARTMENT: Street and Ellis Avenue. Public Works DEPT. PROJECT MGR: SOURCE DOCUMENT: 2011 Left Turn Phasing Study&Traffic Signal System Master Plan William Janusz STRATEGIC PLAN GOAL: Improve the Cit 's infrastructure SCHEDULE: PROJECT COSTS FY 14/15 FY 15116 FY 16/17 FY 17/18 FY 18/19 Design Complete: FY 2014/15 Design/Environmental $ 12,000 Construction Complete: FY 2015/16 Construction $ 398,400 Project Management A Supplementals p R/W PROJECT LOCATION Other TOTAL $ 12,000 $ 398,400 FUNDING SOURCES FY 14/15 FY 15116 FY 16117 FY 17118 FY 18119 Gas Tax $ 1,200 $ 39,900 HSIP $ 10,800 $ 358,500 TOTAL $ 12,000 $ 398,400 u ^•d MAINTENANCE COST IMPACT: 11TOTAL PROJECT COST: $ 410,400 Additional annual cost: 500 FUND: 207, 995 COMMENTS ON GRANTS /OTHER FUNDS: PROJECT TYPE: New CATEGORY: Transportation Strer Transportation.xlsx N d Ellis L CITY OF HUNTINGTON BEACH Rift A I CAPITAL IMPROVEMENT PROJECT INFORMATION PROJECT TITLE: Install Signal Interconnect PROJECT DESCRIPTION: Install interconnect conduit and cable on Newland Street between Warner Conduit/Cable on Newland Avenue and Ellis Avenue. This will establish hardwire communication between between Warner& Ellis the traffic signals along this segment and the City's Traffic Management center located in City Hall. PROJECT NEED: Improve traffic flow and safety by installing interconnect conduit and cable along FUNDING DEPARTMENT: Newland Avenue. This will enable communications between the traffic signals Public Works on Newland and the City Hall Traffic Management Center. DEPT. PROJECT MGR: SOURCE DOCUMENT: Traffic Signal System Master Plan William Janusz STRATEGIC PLAN GOAL: Improve the Ci 's infrastructure SCHEDULE: PROJECT COSTS FY 14/15 FY 15116 FY 16117 FY 17118 FY 18/19 Design Complete: FY 2014/15 Design/Environmental $ 12,000 Construction Complete: FY 2015/16 Construction $ 298,100 Project Management y Supplementals R/W PROJECT LOCATION Other TOTAL $ 12,000 $ 298,100 1 FUNDING SOURCES FY 14115 FY 15/16 FY 16117 FY 17/18 FY 18/19 _ Gas Tax $ 1,200 $ 29,900 y HSIP $ 10,800 $ 268,200 1 � p +` I TOTAL $ 12,000 $ 298,100 i MAINTENANCE COST IMPACT: TOTAL PROJECT COST: $ 310,100 Additional annual cost: 500 FUND: 207, 995 ■ r COMMENTS ON GRANTS / OTHER FUNDS: 77 PROJECT TYPE: New CATEGORY: Transportation Streets & Transoortation.xlsx Newland IC CITY OF HUNTINGTON BEACH CAPITAL IMPROVEMENT PROJECT INFORMATION PROJECT TITLE: Signal Modification at PROJECT DESCRIPTION: Install left turn arrows at the intersection of Newland Street and Slater Avenue. Newland/Slater Project will also include the installation of a separate traffic signal controller and service for the pedestrian signal on Slater Avenue near Geraldine Lane. PROJECT NEED: Improve traffic safety by installing left turn arrows at the intersection of Newland FUNDING DEPARTMENT: Street and Slater Avenue. Public Works DEPT. PROJECT MGR: SOURCE DOCUMENT: 2011 Left Turn Phasing Study William Janusz STRATEGIC PLAN GOAL: Improve the Cit 's infrastructure SCHEDULE: PROJECT COSTS FY 14115 FY 15116 FY 16/17 FY 17/18 FY 18119 Design Complete: FY 2014/15 Design/Environmental $ 12,000 Construction Complete: FY 2015/16 Construction $ 339,000 Project Management N Supplementals N R/W PROJECT LOCATION Other TOTAL $ 12,000 $ 339,000 FUNDING SOURCES FY 14/15 FY 15/16 FY 16/17 FY 17118 FY 18119 Gas Tax $ 1,200 $ 33,900 HSIP $ 10,800 $ 305,100 I a TOTAL $ 12,000 $ 339,000 eiwu Nn MAINTENANCE COST IMPACT: TOTAL PROJECT COST: $ 351,000 Additional annual cost: 500 rr FUND: 207, 995 COMMENTS ON GRANTS /OTHER FUNDS: [(CATEGORY: ROJECT TYPE: New Trans ortation Strer Transportation.xlsx Nev Slater CITY OF HUNTINGTON BEACH CAPITAL IMPROVEMENT PROJECT INFORMATION PROJECT TITLE: Slater Interconnect under PROJECT DESCRIPTION: Install Interconnect conduit on Slater Avenue under the Union Pacific Railroad Union Pacific Railroad tracks. This will enable communication with the existing traffic signal at the intersection of Slater Avenue and Nichols Street. PROJECT NEED: Completing missing signal conduit will enable communications with the FUNDING DEPARTMENT: intersection of Slater/Nichols, and will enable Slater to run coordinated signal Public Works timing from Goldenwest to Newland. DEPT. PROJECT MGR: SOURCE DOCUMENT: Traffic Signal System Master Plan William Janusz STRATEGIC PLAN GOAL: Improve the Cit 's infrastructure SCHEDULE: PROJECT COSTS FY 14/15 FY 15116 FY 16/17 FY 17/18 FY 18/19 Design Complete: FY 2017/18 Design/Environmental $ 5,000 Construction Complete: FY 2018/19 Construction $ 40,000 Project Management $ 10,000 ? Supplementals N RAN co PROJECT LOCATION Other TOTAL $ 5,000 $ 50,000 FUNDING SOURCES FY 14/15 FY 15/16 FY 16/17 FY 17/18 FY 18/19 Gas Tax $ 5,000 $ 50,000 TOTAL $ 5,000 $ 50,000 s " MAINTENANCE COST IMPACT: 11TOTAL PROJECT COST: $ 55,000 Additional annual cost: None [FUND: 207 COMMENTS ON GRANTS/OTHER FUNDS: PROJECT TYPE: New CATEGORY: Trans ortation Streets & Transoortation.xlsx Slater IC CITY OF HUNTINGTONIP CAPITAL IMPROVEMENT PROJECT INFORMATION PROJECT TITLE: Utica Bicycle Boulevard PROJECT DESCRIPTION: Construct improvements to Utica Avenue from Main Street to Beach Boulevard from Main to Beach to create a"Bicycle Boulevard". Improvements include the construction of a new traffic signal at the intersection of Utica Avenue and lake street,curb bulb-outs and bioswales at the intersection of Utica Avenue and Delaware Street, pedestrian curb ramps and signing&striping improvements. PROJECT NEED: The recently completed Bicycle Master Plan identified candidate streets for the FUNDING DEPARTMENT: implementation of"Bicycle Boulevard" improvements. This creates street Public Works system elements where bicycling is emphasized over motor vehicle traffic. DEPT. PROJECT MGR: SOURCE DOCUMENT: Bicycle Master Plan William Janusz STRATEGIC PLAN GOAL: Improve the Cit 's infrastructure SCHEDULE: PROJECT COSTS FY 14/15 FY 15116 FY 16117 FY 17118 FY 18/19 Design Complete: FY 2014/15 Design/Environmental $ 75,000 Construction Complete: FY 2015/16 Construction $ 684,260 Project Management $ 75,000 ? Supplementals N to R/W PROJECT LOCATION Other $ 80,000 TOTAL $ 75,000 ILL639,260 FUNDING SOURCES FY 14/15 FY 15/16 FY 16117 FY 17118 FY 18119 Gas Tax $ 75,000 $ 41,000 1 Prop 42 $ 116,000 OCTA $ 682,260 i a+ TOTAL $ 75,000 $ 839,260 MAINTENANCE COST IMPACT: TOTAL PROJECT COST: $ 914,260 -- Additional annual cost: 1000 [FUND: 207, 219, 873 COMMENTS ON GRANTS /OTHER FUNDS: PROJECT TYPE: New CATEGORY: Trans ortation Strer Transportation,xlsx L' `,icycle CITY OF HUNTINGTON BEACH CAPITAL IMPROVEMENT PROJECT INFORMATION Continuing Project PROJECT TITLE: Warner Signal PROJECT DESCRIPTION: Provide operational and infrastructure improvements along Warner Avenue from Synchronization and PCH to Red Hill Avenue. This is a multijurisdictional project including the Cities Communication Upgrades of Fountain Valley, Westminster, Santa Ana and Tustin and is managed by OCTA. Work within Huntington Beach includes signal timing and fiber optic cable. PROJECT NEED: Upgrading communication will provide for greater system reliability. Signal timing FUNDING DEPARTMENT: will improve traffic flow and minimize stops and delays. Public Works DEPT. PROJECT MGR: SOURCE DOCUMENT: Signal System Master Plan William Janusz STRATEGIC PLAN GOAL: Improve the Cit 's infrastructure Approved Expended/Enc. Requested SCHEDULE: PROJECT COSTS Prior FY 14115 FY 15116 FY 16/17 Design Complete: FY 2014/15 Design/Environmental $ 95,422 $ 44,520 Construction Complete: FY 2014/15 Construction Project Management $ 24,552 $ 7,606 A Supplementals Continuing $ 67,848 PROJECT LOCATION Other TOTAL $ 119,974 $ 52,126 $ 67,848 V FUNDING SOURCES Prior FY 14/15 FY 15116 FY 16/17 AQMD $ 119,974 $ 52,126 T TOTAL $ 119,974 _ MAINTENANCE COST IMPACT: TOTAL PROJECT COST: $ 119,974 ` . Additional annual cost: 5000 FUND: 201 COMMENTS ON GRANTS/OTHER FUNDS: OCTA is managing the project and the schedule PROJECT TYPE: New and is contributing$248,085. CATEGORY: Transportation, Streets &Transoortation.xlsx Warner Signals CITY OF HUNTINGTON BEACH CAPITAL IMPROVEMENT PROJECT INFORMATION Continuing Project :1 PROJECT TITLE: Yorktown/Huntington PROJECT DESCRIPTION: A study was performed in FY 2012/2013 which recommended the construction of Traffic Channelization a median island on Yorktown Avenue to prohibit through and left turn movements Modifications from Huntington Street across Main Street. This project will include the construction of the median island and the necessary signing &striping modifications. PROJECT NEED: Identified collision pattem/frequency issue during the development of the 2011 FUNDING DEPARTMENT: Traffic Signal Priority List. Public Works DEPT. PROJECT MGR: SOURCE DOCUMENT: NA William Janusz STRATEGIC PLAN GOAL: Improve the Cit 's infrastructure Approved Expended/Enc. Requested SCHEDULE: PROJECT COSTS Prior FY 14/15 FY 15/16 FY 16117 Design Complete: FY 2014/15 Design/Environmental $ 20,000 $ 15,000 Construction Complete: FY 2014/15 Construction $ 37,000 Project Management $ 3,000 N Supplementals $ 5,000 rn Continuing $ 50,000 PROJECT LOCATION Other TOTAL $ 65,000 $ 15,000 $ 50,000 r r FUNDING SOURCES Prior FY 14/15 FY 15/16 FY 16/17 y Gas Tax $ 65,000 $ 15,000 TOTAL $ 65,000 MAINTENANCE COST IMPACT: TOTAL PROJECT COST: $ 65,000 r Additional annual cost: None FUND: 207 COMMENTS ON GRANTS/ OTHER FUNDS: PROJECT TYPE: New CATEGORY: Trans ortation Stre( Transportation.xlsx Yorktown ington CITY OF HUNTINGTON BEACH CAPITAL IMPROVEMENT PROJECT INFORMATION PROJECT TITLE: Water Distribution System PROJECT DESCRIPTION: Extensions of new mains at various locations throughout the City, such as Improvements Dairyview/Wagon, Duello/Slater, Grass/Slater, Beach Blvd- Holt, Beach Blvd - Baylock, Beach Blvd- Baylock to channel north of Warner. PROJECT NEED: Install new distribution mains or distribution infrastructure to optimize system FUNDING DEPARTMENT: redundancy, efficiency, reliability, and to extend infrastructure longevity. Public Works DEPT.PROJECT MGR: SOURCE DOCUMENT: Consistent with the 2012 Water Master Plan and routine water maintenance Duncan Lee program STRATEGIC PLAN GOAL: Improve the Cit 's infrastructure SCHEDULE: PROJECT COSTS FY 14/15 FY 15116 FY 16/17 FY 17118 FY 18119 Design Complete: Varies/On-Going Design/Environmental $ 100,000 $ 100,000 $ 50,000 $ 30,000 $ 30,000 Construction Complete: Varies/On-Going Construction $ 600,000 $ 500,000 $ 250,000 $ 150,000 $ 150,000 Project Management $ 50,000 $ 50,000 $ 25,000 $ 10,000 $ 10,000 a Supplementals $ 50,000 $ 50,000 $ 25,000 $ 10,000 $ 10,000 N R/W J PROJECT LOCATION Other TOTAL $ 800,000 $ 700,000 $ 350,000 $ 200,000 $ 200,00011 r FUNDING SOURCES FY 14/15 FY 15116 FY 16/17 FY 17/18 FY 18119 Water Fund $ 100,000 $ 650,000 $ 200,000 $ 200,000 $ 200,000 2 Water Master Plan $ 700,000 $ 50,000 $ 150,000 Y N �` e TOTAL $ 800,000 $ 700,000 $ 350,000 $ 200,000 $ 200,000 9 x i MAINTENANCE COST IMPACT: TOTAL PROJECT COST: $ 2,250,OLOJI Additional annual cost: None FUND: 507, 506 COMMENTS ON GRANTS/OTHER FUNDS: PROJECT TYPE: New&Rehabilitation CATEGORY: Water Water.xisx Distribution Improvements CITY OF HUNTINGTON BEACH CAPITAL IMPROVEMENT PROJECT INFORMATION PROJECT TITLE: Water System Corrosion PROJECT DESCRIPTION: Corrosion control transmission mains, distribution mains, and other Control appurtenances that are buried or above ground throughout the City. Projects include feasibility/design to applying Cathodic Protection on existing jointly owned transmission mains (CC-44)outside of City limits. PROJECT NEED: Corrosion control protects facilities by transferring corrosion to a non valuable FUNDING DEPARTMENT: metal placed in the ground. Public Works DEPT. PROJECT MGR: SOURCE DOCUMENT: Consistent with the 2012 Water Master Plan and routine water maintenance Duncan Lee program STRATEGIC PLAN GOAL: Improve the Cit 's infrastructure SCHEDULE: PROJECT COSTS FY 14/15 FY 15116 FY 16117 FY 17118 FY 18/19 Design Complete: Varies/On-Going Design/Environmental $ 100,000 $ 20,000 $ 20,000 $ 20,000 $ 20,000 Construction Complete: Varies/On-Going Construction $ 60,000 $ 60,000 $ 60,000 $ 60,000 Project Management $ 10,000 $ 10,000 $ 10,000 $ 10,000 a Supplementals $ 10,000 $ 10,000 $ 10,000 $ 10,000 OD R/W PROJECT LOCATION Other TOTAL $ 100,000 $ 100,000 $ 100,000 $ 100,000 $ 100,000 FUNDING SOURCES FY 14/15 FY 15/16 FY 16/17 FY 17118 FY 18119 Water Fund $ 100,000 $ 100,000 $ 100,000 $ 100,000 $ 100,000 TOTAL $ 100,000 $ 100,000 $ 100,000 $ 100,000 $ 100,000 € MAINTENANCE COST IMPACT: 11TOTAL PROJECT COST: $ 500,000 p 3 Additional annual cost: None e FUND: 506 COMMENTS ON GRANTS/OTHER FUNDS: PROJECT TYPE: Rehabilitation CATEGORY: Wate Watr Corro .ontrol CITY OF HUNTINGTON BEACH CAPITAL IMPROVEMENT PROJECT INFORMATION PROJECT TITLE: Water Production System PROJECT DESCRIPTION: Improvements at various water production facilities located throughout the City, Improvements such as studies and acquiring new sites to drill wells, developing a groundwater master plan, and other system improvements at reservoirs, booster stations, and wells. PROJECT NEED: Install new or rehabilitate production infrastructure to optimize system FUNDING DEPARTMENT: redundancy, efficiency, reliability, and to extend infrastructure longevity. Public Works DEPT. PROJECT MGR: SOURCE DOCUMENT: Consistent with the 2012 Water Master Plan and routine water maintenance Duncan Lee program STRATEGIC PLAN GOAL: Improve the Cit 's infrastructure SCHEDULE: PROJECT COSTS FY 14/15 FY 15116 FY 16117 FY 17/18 FY 18119 Design Complete: Varies/On-Going Design/Environmental $ 200,000 $ 300,000 $ 200,000 $ 200,000 $ 200,000 Construction Complete: Varies/On-Going Construction $ 500,000 $ 1,500,000 Project Management $ 100,000 $ 100,000 A Supplementals $ 100,000 $ 100,000 N R/W $ 250,000 m PROJECT LOCATION Other TOTAL $ 450,000 $ 110001000 $ 1,900,000 $ 200,000 $ 200,000 11 FUNDING SOURCES FY 14/15 FY 15116 FY 16/17 FY 17118 FY 18119 a Water Fund $ 450,000 $ 1,000,000 $ 1,900,000 $ 200,000 $ 200,000 l ; S A�" ` " TOTAL $ 450,000 $ 1,000,000 $ 1,900,000 $ 200,000 $ 200,000 9 a sM MAINTENANCE COST IMPACT: TOTAL PROJECT COST: $ 3,750,000 Additional annual cost: None 4 FUND: ]5]06 COMMENTS ON GRANTS/OTHER FUNDS: PROJECT TYPE: New & Rehabilitation CATEGORY: Water Water.xlsx Production Imorovements CITY OF HUNTINGTON BEACH CAPITAL IMPROVEMENT PROJECT INFORMATION Continuing Project PROJECT TITLE: Peck Reservoir Dual Drive PROJECT DESCRIPTION: Design and install dual drive capabilities at Peck Reservoir Booster station, along with other adjacent facility modification to improve functionality. PROJECT NEED: This booster station currently uses natural gas. Ever increasing mandates from FUNDING DEPARTMENT: the South Coast Air Quality Management District requires more option to reduce Public Works emissions dual capabilities to use the most economical power available. DEPT. PROJECT MGR: SOURCE DOCUMENT: N/A Jay Kleinheinz/Duncan Lee STRATEGIC PLAN GOAL: Improve the Lit 's infrastructure Approved Expended/Enc. Requested SCHEDULE: PROJECT COSTS Prior FY 14115 FY 15/16 FY 16117 Design Complete: FY 2014/15 Design/Environmental $ 300,000 $ 250,000 Construction Complete: FY 2014/15 Construction $ 1,350,000 Project Management $ 50,000 w Supp/ementa/s $ 50,000 o Continuing $ 1,500,000 PROJECT LOCATION Other TOTAL $ 1,750,000 $ 250,000 7 1,500,000 FUNDING SOURCES Prior FY 14/15 FY 16117 Water Fund $ 1,750,000 $ 250,000 TOTAL $ 1,750,000 MAINTENANCE COST IMPACT: TOTAL PROJECT COST: $ 1,750,000 Additional annual cost: None FUND: 506 COMMENTS ON GRANTS I OTHER FUNDS: PROJECT TYPE: New & Rehabilitation CATEGORY: Water Wat, Peck Res ' Drive CITY OF HUNTINGTON BEACH CAPITAL IMPROVEMENT PROJECT INFORMATION PROJECT TITLE: Water Engineering Studies PROJECT DESCRIPTION: Perform modeling and various engineering studies to optimize system redundancy, efficiency, reliability, and to extend infrastructure longevity. Also includes improvement such as to install a new CNG Station at the Utilities Yard to meet the needs of increasing number of CNG maintenance vehicles. PROJECT NEED: Identify potential projects to optimize system redundancy, efficiency, reliability, FUNDING DEPARTMENT: and to extend infrastructure longevity. In addition, enhance emergency Public Works response by having a CNG Station at the Utilities Yard. DEPT. PROJECT MGR: SOURCE DOCUMENT: Consistent with the 2012 Water Master Plan and routine water maintenance Duncan Lee program STRATEGIC PLAN GOAL: Improve the Cit 's infrastructure SCHEDULE: PROJECT COSTS FY 14115 FY 15/16 FY 16/17 FY 17/18 FY 18/19 Design Complete: Varies/On-Going Design/Environmental $ 200,000 $ 100,00o $ 100,000 $ 100,000 $ 100,000 Construction Complete: N/A Construction Project Management A Supplementals w RIW PROJECT LOCATION Other TOTAL $ 200,000 $ 100,000 $ 100,000 $ 100,000 $ 100,000 FUNDING SOURCES FY 14115 FY 15/16 FY 16/17 FY 17/18 FY 18/19 Sewer Service Fund $ 50,000 P� Water Fund $ 150,000 $ 100,000 $ 100,000 $ 100,000 $ 100,000 N !v TOTAL $ 200,000 $ 100,000 $ 100,000 $ 100,000 $ 100,000 � x MAINTENANCE COST IMPACT: TOTAL PROJECT COST: $ 600,000 '� ��° �• a Additional annual cost: None FUND: 506, 511 COMMENTS ON GRANTS /OTHER FUNDS: PROJECT TYPE: Studies CATEGORY: Water Water.xlsx Water Enoineerino Studies CITY OF HUNTING' - CAPITAL IMPROVEMENT PROJECT INFORMATION PROJECT TITLE: Water Facilities Security PROJECT DESCRIPTION: Security upgrades at water production and storage facilities. Improvements PROJECT NEED: Based on a mandated Water System Vulnerability Assessment performed in FUNDING DEPARTMENT: 2002-2003, the City's production and storage facilities are in need of security Public Works improvements/enhancements. DEPT. PROJECT MGR: SOURCE DOCUMENT: Water System Vulnerability Assessment(2003) Jay Kleinheinz/Duncan Lee STRATEGIC PLAN GOAL: Maintain public safety SCHEDULE: PROJECT COSTS FY 14115 FY 15116 FY 16117 FY 17118 FY 18119 Design Complete: Design/Environmental $ 150,000 $ 150,000 $ 150,000 $ 150,000 $ 150,000 Construction Complete: Multi-Yr Program Construction $ 500,000 $ 500,000 $ 500,000 $ 500,000 $ 500,000 Project Management $ 50,000 $ 50,000 $ 50,000 $ 50,000 $ 50,000 w Supplementals $ 50,000 $ 50,000 $ 50.000 $ 50,000 $ 50,000 N Fbw PROJECT LOCATION 110ther TOTAL $ 50,OOOJLL 50,OOOJLL 750,000 50,OOOJLL 750,000 w FUNDING SOURCES FY 14115 FY 15/16 FY 16117 FY 17/18 FY 18/19 Water Fund $ 750,000 $ 750,000 $ 750,000 $ 750,000 $ 750,000 s - al ' TOTAL $ 750,000 $ 750,000 $ 750,000 $ 750,000 $ 750,000 t - $ ? MAINTENANCE COST IMPACT: TOTAL PROJECT COST: $ 3,750,000 Additional annual cost: None V„ 7 FUND: 506 COMMENTS ON GRANTS/OTHER FUNDS: PROJECT TYPE: New CATEGORY: Water Watr Water Facilil =.cunty CITY OF HUNTINGTON BEACH CAPITAL IMPROVEMENT PROJECT INFORMATION PROJECT TITLE: Water Main Replacements PROJECT DESCRIPTION: Water main replacements in various locations in the downtown area, and OC-44 replacement reimbursement to Mesa Water District. PROJECT NEED: To replace existing transmission and distribution mains due to corrosion, FUNDING DEPARTMENT: excessive repair requirements, undersized, or other age related issue. Public Works DEPT. PROJECT MGR: SOURCE DOCUMENT: Consistent with routine water maintenance program. Duncan Lee STRATEGIC PLAN GOAL: Improve the Cit 's infrastructure SCHEDULE: PROJECT COSTS FY 14/15 FY 15116 FY 16/17 FY 17118 FY 18119 Design Complete: Varies/On-Going Design/Environmental $ 200,000 $ 400,000 $ 100,000 $ 100,000 $ 100,000 Construction Complete: Varies/On-Going Construction $ 700,000 $ 1,200,000 $ 300,000 $ 300,000 $ 300,000 Project Management $ 100,000 $ 200,000 $ 50,000 $ 50,000 $ 50,000 Supplementals $ 100,000 $ 200,000 $ 50,000 $ 50,000 $ 50,000 w RIW w PROJECT LOCATION Other TOTAL $ 1,100,000 $ 2,000,000 $ 500,000 $ 500,000 $ 500,000 FUNDING SOURCES FY 14115 FY 15116 FY 16117 FY 17118 FY 18119 Water Fund $ 1,000,000 $ 2,000,000 $ 500,000 $ 500,000 $ 500,000 Water Master Plan $ 100,000 Y — ,en.v E °•"^`"- TOTAL $ 1,100,000 $ 2,000,000 $ 500,000 $ 500,000 $ 500,000 ^ MAINTENANCE COST IMPACT: 11TOTAL PROJECT COST: L 4,600,000 Nh Additional annual cost: None FUND: 507, 506 COMMENTS ON GRANTS /OTHER FUNDS: PROJECT TYPE: New &Rehabilitation CATEGORY: Water Water.xlsx Water Main Replacements CITY OF HUNTINGTON BEACH CAPITAL IMPROVEMENT PROJECT INFORMATION Continuing Project :1 PROJECT TITLE: Well No. 8 Irrigation PROJECT DESCRIPTION: To convert existing sub-potable water well facilities to deliver irrigation water to City's Central Park, Sports Complex, Murdy Park, and landscape medians along Goldenwest Street. PROJECT NEED: To utilize sub-potable water in lieu of domestic water for large turf areas and FUNDING DEPARTMENT: landscaping Public Works DEPT. PROJECT MGR: SOURCE DOCUMENT: Consistent with City's Water Conservation efforts Duncan Lee STRATEGIC PLAN GOAL: Improve the City's infrastructure Approved Expended/Enc. Requested SCHEDULE: PROJECT COSTS Prior FY 14/15 FY 15116 FY 16m Design Complete: FY 2014/15 Design/Environmental $ 200,000 $ 600,000 $ 100,000 Construction Complete: FY 2015/16 Construction $ 1,220,000 $ 785,000 $ 550,000 Project Management $ 25,000 $ 25,000 a Supplementals $ 60,000 $ 25,000 Continuing $ 120,000 PROJECT LOCATION Other 11 TOTAL $ 1,505,000 $ 1,3 55,000 $ 220,000 $ 6 00,000 Heli nyenue FUNDING SOURCES Prior FY 14/15 FY 15/16 FY 16117 Water Fund $ 1,505,000 $ 1,385,000 $ 100,000 $ 600,000 T Murdy Park _. . . : 0 Central Park TOTAL $ 1,505,000 \ (D • Sports omPlez $ 100,000 $ 60Q,000 Ellis Avenue MAINTENANCE COST IMPACT: TOTAL PROJECT COST: $ 2,205,000 Additional annual cost: None FUND: 50611 COMMENTS ON GRANTS /OTHER FUNDS: LPROJECT TYPE: Rehabilitation CATEGORY: Water Watr Wel' gation CITY OF HUNTINGTON BEACH CAPITAL IMPROVEMENT PROJECT INFORMATION Continuing Project PROJECT TITLE: Well No. 9 Treatment PROJECT DESCRIPTION: Evaluate different potential treatment methods and operation scenarios to maximum capacity of Well 9,while removing odor from dissolved Hydrogen Sulfide. PROJECT NEED: To remove odor from dissolved Hydrogen Sulfide FUNDING DEPARTMENT: Public Works DEPT. PROJECT MGR: SOURCE DOCUMENT: N/A Jay Kleinheinz/Duncan Lee STRATEGIC PLAN GOAL: Improve the Cit 's infrastructure Approve Expended/Enc. Requested SCHEDULE: PROJECT COSTS Prior FY 14/15 FY 15/16 FY 16/17 Design Complete: FY 2014/15 Design/Environmental $ 250,000 $ 250,000 Construction Complete: FY 2014/15 Construction $ 800,000 Project Management $ 100,000 A Supplementals $ 100,000 G Continuing PROJECT LOCATION Other TOTAL $ 250,000 $ 250,000 $ 1,000,000 E FUNDING SOURCES Prior FY 14115 FY 15/16 FY 16117 Water Fund $ 250,000 $ 250,000 $ 1,000,000 TOTAL $ 250,000 $ 1,000,000 MAINTENANCE COST IMPACT: 11TOTAL PROJECT COST: $ 1,250,000 Additional annual cost: None FUND: 77 506 COMMENTS ON GRANTS/ OTHER FUNDS: PROJECT TYPE: CATEGORY: W ater.xisx Well 9 Treatment INTENTIONALLY LEFT BLANK lbkhl 100 YEARS OF SURFING NUNTINGTON BEnCN CA 436 City of Huntington Beach Adopted Budget — FY 2014/15 Unfunded Liabilities Overview CITY'S UNFUNDED LIABILITIES To help meet the goal to "Improve Long-Term Financial Sustainability," the City developed an innovative, multi-pronged approach to significantly reduce the City's retirement and Other Post Employment Benefit (OPEB) unfunded liabilities over the next 10 years. Fiscal Year 2013/14 marked the inaugural year of the City's award-winning three-pronged approach to reduce its unfunded liabilities. The FY 2014/15 Adopted Budget continues funding for the "25 to 10" and "16 to 10" Plans for the Retiree Medical and Retiree Supplemental Plans, respectively, so that the unfunded liabilities for these plans will be completely paid off in 10 years. On September 2, 2014, the City Council approved an amendment to the City's Financial Policies to include an additional $1 million annual payment to reduce the CaIPERS Safety Plan's unfunded liability. These plans result in an estimated taxpayers' savings of$71.4 million by shaving off up to 15 years of payments. Estimated Taxpayers' Actions Taken to Reduce Unfunded Liabilities Savings* PARS Pre-Payment $ 59,606 7.75% Discount Rate Change- Year 1 Implementatior 1,027,000 Retiree Supplemental "16 to 10" Plan 7,400,000 Retiree Medical "25 to 10" Plan 9,200,000 PIERS "1= 5" Safety Plan 53,680,116 Total $ 712366,722 'Based on actuarial valuations completed by Bartel Associates. The value of the City's unfunded liabilities as of June 30, 2013 totals $329.3 million. To address this challenge, staff developed a unique plan for the pre-payment of the City's unfunded liabilities several years ahead of schedule. The City plans to completely eliminate the unfunded liabilities for two out of three of the City's retiree benefit plans by 2024. The City's unique three-pronged approach addresses the unfunded liabilities for the City's: 1) California Public Employees' Retirement (CaIPERS) Pension Plan; 2) Retiree Medical Plan; and, 3) Supplemental Pension Plan. The "One Equals Five Plan,"the"25 to 10 Plan,"and the"16 to 10 Plan," respectively, will reduce the unfunded liabilities for each of the City's retiree benefit plans over the next several years. At the center of each plan is the expedited pre-payment of unfunded liabilities through significant reductions in each plan's amortization period. This strategy results in the complete elimination of the unfunded liabilities for the City's OPEB and Supplemental Pension Plans in 10 years; and, a $53.7 million decline in the CaIPERS unfunded liability as well. CaIPERS' RETIREMENT PLAN— NORMAL Plan Description The City contributes to the Miscellaneous Plan and the Safety Plan of the City of Huntington Beach, which are agent multiple-employer defined benefit plans administered by the California Public Employees' Retirement System (CaIPERS). These retirement plans provide retirement and disability benefits, annual cost-of-living adjustments, and death benefits to plan members and beneficiaries. CaIPERS acts as a common investment and administrative agent for participating public entities within California. Benefit provisions and all other requirements are established by state statute and City ordinance. Copies of CaIPERS' annual financial report may be obtained from their executive office: 400 P Street, Sacramento, CA, 95814 or on their website: www.calpers.ca.gov. 437 ' City of Huntington Beach Adopted Budget — FY 2014/15 Unfunded Liabilities Employer and Employee Contribution Obligations The City makes two types of contributions for covered employees. The first contribution represents the amount the City is required to make (the employer rate). The second represents an amount, which is made by the employee. The member rate is set by contract and state law. The employer rate is an actuarially established rate, set by CalPERS, and changes from year to year. The employer rate for Fiscal Year 2014-15 is as follows: 10/1/1/2014 - 6/30/2015 7/1/2015 - 9/30/2016- Miscellaneous 21.938% 24.843% Safety 39.051% 42.969% Based on Annual Valuation Report as of June 30, 2013 'The estimate for 2015-16 assumes no future contract amendments and no liability gains or losses. The member rates are as follows: Rate Miscellaneous 8.000% Safety 9.000% Annual Pension Cost The City's annual pension cost of $27,108,000 is estimated to equal the City's required and actual contributions. The required contributions for the October 2013 - June 2014 and July - September 2014 periods are determined by the June 30, 2012 and 2013 actuarial valuations, respectively, using the entry age normal actuarial cost method. CalPERS conducted an actuarial valuation using the entry-age actuarial cost method using a level percent of payroll to determine the City's funded status as of June 30, 2013. On April 17, 2013, the CalPERS Board of Administration approved a recommendation to change the CalPERS amortization and smoothing policies. Beginning with the June 30, 2013 valuations that set the 2015-16 rates, CalPERS will no longer use an actuarial value of assets and will employ an amortization and rate smoothing policy that will pay for all gains and losses over a fixed 30-year period with the increase or decreases in the rate phased in over a 5-year period. 438 City of Huntington Beach Adopted Budget — FY 2014/15 0 Unfunded Liabilities Trend Information Miscellaneous Annual Pension Percentage Cost of APC Net Pension Fiscal Year (in thousands) Funded Obligation 9/30/2012 $ 8,542 100% $ 9/30/2013 $ 9,381 100% $ 9/30/2014 $ 10,363 100% $ Safety Annual Pension Percentage Cost (in of APC Net Pension Fiscal Year thousands) Funded Obligation 9/30/2012 $ 15,806 100% $ 9/30/2013 $ 16,154 100% $ 9/30/2014 $ 16,745 100% $ Funded Status and Funding Progress Below is the funding progress based on the June 30, 2013 actuarial valuations for the miscellaneous and the safety plans (in thousands): Entry Age Normal Acturial UL as a Accrued Actuarial Unfunded Percentage Liability Value of Liability Funded Covered of Covered Plan (AAL) Assets UL " Ratio Payroll Payroll Safe $ 572,118 $ 383,417 $ 187,796 67.2% $ 37,376 -502.5% Miscellaneous 446,477 323,735 120,430 73.0% 41,165 -292.6% Total $ 1,018,595 $ 707 152 $ (308,226)1 68.8%1 $ 78,541 -248.9% 'The unfunded liability reflected on this chart is the"Market Value Unfunded Liability"as of the June 30, 2013 actuarial valuation. The schedule of funding progress presented as Required Supplementary Information (RSI) presents multi-year trend information about whether the actuarial value of plan assets is increasing or decreasing over time relative to the actuarial accrued liability for benefits. "One Equals Five Plan" The City implemented a unique "One Equals Five Plan" for reducing the $308.2 million unfunded liability for the City's CalPERS pension plans. Based on an analysis conducted by the City's independent actuary, each additional $1 million contributed to the City's pension plans will reduce the amortization period by 5 years, saving taxpayer$53.7 million. 439 City of Huntington Beach Adopted Budget — FY 2014/15 ` - Unfunded Liabilities "One Eauals Five—Safety Plan" As part of the FY 2014/15 Adopted Budget, staff proposed and the City Council approved a revision to the City's Financial Policies allowing for additional General Fund revenue of $1 million for direct payment to CalPERS each fiscal year end, to significantly reduce the City's unfunded CalPERS liabilities. This unique proposal will yield millions of tax dollar savings annually and improve the funded status of the plans, thereby promoting their financial sustainability. These contributions will be in addition to the existing employer contributions deposited into the plans on a bi-weekly basis. 250,000 200,000 150,000 $54M* 100,000 Savings v m c 50,000 w Years Year 10 Year IS Year 20 Y art Year 30 c 0 N f• O) M LO r T M n M M W> N N N N N M M M M M R N a V (O OD N N N (D N M N M M M O N a N N N N N M M M M M V IT V } } } } } } } } } } } } } } } } LL LL LL LL LL LL LL LL LL LL LL LL LL LL LL LL Years to Eliminate Unfunded Liability —Current Amort —+$1 Million/Yr *Estimate only,final results will be based on actual market conditions and actuarial changes. 440 City of Huntington Beach ` Adopted Budget — FY 2014/15 Unfunded Liabilities RETIREMENT PLAN—SUPPLEMENTAL Plan Description The City administers a supplemental single-employer defined benefit retirement plan for all employees hired prior to 1997 (exact dates are different for various associations). The supplemental plan will pay the retiree an additional amount to his or her CalPERS retirement benefit for life. The amount will cease upon the employee's death. Benefit provisions are established and may be amended through negotiations between the City and employee bargaining associations during each bargaining period, which are then approved through resolutions of the City Council. The amount that is computed as a factor of an employee's normal retirement allowance is computed at retirement and remains constant for his or her life. Of the 943 active employees reported on the September 30, 2013 data, only 267 were eligible for plan benefits. No separately prepared financial statements are prepared for this plan and it is not included in the financial report of any other pension plan. Prior to fiscal year 2008-09, the City had prefunded these benefits and recorded the amounts in a fiduciary fund. In fiscal year 2008-09, the City established the Supplemental Employee Retirement Plan and Trust, and transferred funds to an irrevocable trust from the prefunded amounts. The plan and trust are reported as a pension trust fund in the City's financial statements. Below is the plan participants' data as of September 30, 2013*: Retirees and beneficiaries receiving benefits 676 Active Plan Members 267 Total Plan Participants 943 'Actuarial valuation as of September 30, 2013 provides the most recent information available. Effective in 1998 (exact dates are different for various associations), new City employees are ineligible to participate in the Supplemental Employee Retirement Plan. Employer Obligations and Funding Status and Progress The City annually transfers amounts from the various City funds to the pension trust fund. The City is required to contribute the actuarially determined rate of 6.2% of total payroll for all permanent employees for the year ended September 30, 2014. Administrative costs of this plan are financed through investment earnings. Annual required contribution $ 3,634 Interest on net pension obligation 216 contribution (486) Annual pension cost 3,364 Contributions made (3,634) Decrease in net pension obligation (270) Net Pension Obligation - Beginning of Yea 3,199 Net Pension Obligation - End of Year $ 2,929 441 City of Huntington Beach 0Adopted Budget — FY 2014/15 Unfunded Liabilities Annual Pension Cost and Net Pension Obligation The City's estimated annual pension cost and net pension obligation for this plan fiscal year 2014/15 were (in thousands): The annual required contribution was determined as part of an independent actuarial valuation as of September 30, 2013 using the Entry Age Normal Actuarial Cost Method, which is a projected benefit full- cost method which takes into account those benefits that are expected to be earned in the future as well as those already accrued. The actuarial assumptions used were: Rate of return on present and future assets 5.5%per annum Projected salary increases for covered employees due to inflation aggregate increases of 3.25% per annum Projected salary increases due to merit 0% Inflation rate 3.00% Postern to ment benefit increases 0% Amortization of unfunded liability level percentage of pay ending in 2027 closed Actuarial value of assets market value Trend Information Below is the required three-year trend information (dollar amounts in thousands): Annual Percentage Pension of APC Net Pension Fiscal Year Cost Funded Obligation 9/30/2012 $ 4,482 109% $ 3,613 9/30/2013 $ 4,446 104% $ 3,452 9/30/2014 $ 4,281 106% $ 3,199 Funded Status and Funding Progress Below is the funding progress as of September 30, 2013, the most recent actuarial valuation date (dollar amounts in thousands): Entry Age UAAL as a Normal Actuarial Percentage Acrued Value of Unfunded Funded Covered of Covered Liability Assets Liability Ratio Payroll Payroll $ 57,865 $ 36,302 1 $ 21,5631 62.7% $ 27,173 79.4% The schedule of funding progress presented as Required Supplementary Information presents multiyear trend information about whether the actuarial value of plan assets is increasing or decreasing over time relative to the actuarial accrued liability for benefits. Accounting for Plan Since the City is required to adopt GASB Statement Nos. 27 and 50 for the supplemental pension plan, the difference between the ARC and the amount of pension cost funded for the years must be recorded as a liability in the government-wide financial statements. The amount of this liability is estimated at $2,929,000. Contributions are recognized when due and payable. Benefits are recognized when due and payable under plan provisions. 442 City of Huntington Beach Adopted Budget — FY 2014/15 Unfunded Liabilities "16 to 10 Plan" (Supplemental Pension) As part of the FY 2013/14 Adopted Budget, the City will contribute an additional $1.1 million to eliminate this liability in 10 years, versus the original amortization of 16 years. The "16 to 10 Plan" is projected to save taxpayers$7.4 million in the long term. 40,000,000 37,000,000 35,000,000 30,000,000 29,600,000 25,000,000 22,200,000 20,000,000 a 15,000,000 m 10,000,000 7,400,000 5,000,000 0 FY 2011-12 FY 2014-15 FY 2017-18 FY 2020-21 FY 2023-24 FY 2026-27 Year 10 Year 16 Years to Eliminate Unfunded Liability —16-Year Amortization —Expedited "16 to 10" Plan POSTEMPLOYMENT MEDICAL INSURANCE Plan Description The City agreed, via contract, with each employee association to provide postemployment medical insurance to retirees. These Other Postemployment Benefits (OPEB) are based on years of service and are available to all retirees who meet all three of the following criteria: • At the time of retirement, the employee is employed by the City. • At the time of retirement, the employee has a minimum of ten years of service credit or is granted a service connected disability retirement. • Following official separation from the City, CalPERS grants a retirement allowance. The City's obligation to provide the benefits to a retiree ceases when either of the following occurs: • During any period the retiree is eligible to receive health insurance at the expense of another employer; and/or • The retiree becomes eligible to enroll automatically or voluntarily in Medicare. 443 City of Huntington Beach Adopted Budget - FY 2014/15 Unfunded Liabilities The subsidy a retiree is entitled to receive is based on the retiree's years of service credit and is limited to $344 per month after 25 years of service. If a retiree dies, the benefits that would be payable for his or her insurance, are provided to the spouse or family for 18 months. The retiree may use the subsidy for any of the medical insurance plans that the City's active employees may enroll in. Accounting and Funding The City utilizes the California Employers' Retiree Benefit Trust (CERBT), an agent multiple-employer plan, for the postemployment medical insurance benefit. Benefits paid from the CERBT were $752,000 for fiscal year 2013-14. The assets of the CERBT are excluded from the accompanying financial statements since they are in an irrevocable trust administered by CaIPERS. Copies of CaIPERS' annual financial report may be obtained from their executive office: 400 P Street, Sacramento, CA, 95814 or on their website: www.calpers.ca.gov. The City's policy is to make 100%, of each year's ARC. Actuarial assumptions for the June 30, 2013 valuation were: • Entry age normal—30 year amortization of unfunded liabilities • Discount rate—6.25% The medical trend rate represents the long-term expected growth of medical benefits paid by the plan, due to non-age-related factors such as general medical inflation, utilization, new technology, and the like. The following table sets forth the inflation trend assumption used for the valuation: Year Annual Rate Year Annual Rate 2013/14 8.50% 2017118 6.50% 2014/15 8.00% 2018/19 6.00% 2015/16 7.50% 2019/20 5.50% 2016117 7.00% 2020/21+ 5.00% The City's estimated contributions for FY 2014/15, annually required contribution (ARC), Net OPEB asset (NOA), and Annual OPEB Cost(AOC)were computed as follows(in thousands): Employer Contribution Direct Contributions - City health plan contributions $ 1,540 Implicit subsidy 283 Total Employer Contributions $ 1,823 Development of Annual OPEB Cost(AOC) Amortization of Actuarially Accrued Liability $ 832 Normal Cost 717 Total Annual Required Contribution (ARC) 1,549 Interest on Net OPEB Assets (NOA) (558) Adjustment to the Annual Required Contribution (ARC) 1,299 Total Annual OPEB Cost (AOC) $ 2,290 Development of Net OPEB Asset(NOA) Net OPEB Asset (NOA), beginning of year $ (8,924) Annual OPEB Cost (AOC) 2,290 Employer Contribution (1,540) Net OPEB Asset (NOA), end of year $ (8,175) Actuarial valuation as of June 30, 2013 provides the most recent information available. 4" City of Huntington Beach Adopted Budget — FY 2014/15 0 Unfunded Liabilities The City's estimated contributions of $2,250,560 are greater than the annual required contribution. The Annual OPEB Cost is reported as expenses in the non-departmental governmental activities program. Other Disclosures Three-year trend information is disclosed below (in thousands): Annual Percentage OPEB Actual of AOC Net OPEB Fiscal year Cost (AOC) Contribution Contributed Asset (NOA) 9/30/2012 $ 1,438 $ 2,005 139.4% $ (9,359) 9/30/2013 $ 2,801 $ 3,034 108.3% $ (9,591) 9/30/2014 $ 2,999 $ 2,332 77.8% $ (8,924) Funded Status and Funding Progress As of June 30, 2013, the most recent actuarial valuation date, the plan was 66.3% funded. The actuarial accrued liability for benefits was $17.4 million, and the actuarial value of assets was $11.5 million, resulting in an unfunded accrued liability (UAAL) of $5.9 million. The covered payroll (annual payroll of active employees covered by the plan)was $81.7 million, and the ratio of the UAAL to the covered payroll was 1.9%. The annual required contribution was determined as part of an independent actuarial valuation as of June 30, 2013, Actuarial valuations of an ongoing plan involve estimates of the value of reported amounts and assumptions about the probability of occurrence of events far into the future. Examples include assumptions about future employment, mortality, and the healthcare cost trend. Amounts determined regarding the funded status of the plan and the annual required contributions of the City are subject to continual revision as actual results are compared with past expectations and new estimates are made about the future. The schedule of funding progress, presented as Required Supplementary Information presents multiyear trend information about whether the actuarial value of plan assets is increasing or decreasing over time relative to the actuarial accrued liability for benefits. Projections of benefits for financial reporting purposes are based on the substantive plan (the plan as understood by the City and plan members) and include the types of benefits provided at the time of each valuation. The actuarial methods and assumptions used include techniques that are designed to reduce the effects of short-term volatility in actuarial accrued liabilities and the actuarial value of assets, consistent with the long-term perspective of the calculations. 445 City of Huntington Beach Adopted Budget- FY 2014115 Unfunded Liabilities Overview "25 to 10 Plan" (Retiree Medical) For the last three years, the City exceeded each Annually Required Contribution (ARC) payment to expedite paying down this unfunded liability. Although the City's policy has generally been to make 100 percent of each year's ARC, the City has paid above amounts required into the Plan over the last four years. In addition, to further expedite the prepayment of this unfunded liability, additional funds will be deposited into the plan annually to reduce the amortization period of the unfunded liability from the current 25-year schedule to a 10-year schedule. The City Council unanimously approved this plan and the FY 2014/15 Adopted Budget reflected an estimated $1.0 million in additional contributions to the plan annually. 12,000,000 10,000,000 0,553,000 8 �. 8,000,000 .864,520 6,753,920 6,000,000 m 4,643,320 4,000,000 w 2,000,000 2,532,720 0 - FY 2011-12 FY 2015-16 FY 2020-21 FY 2025-26 FY 2030-31 FY 2035-36 Year 10 Year25 Years to Eliminate Unfunded Liability —25-Year Amortization —Expedited"25 to 10"Plan The new "25 to 10 Plan" reduces the amortization of the unfunded liability from 25 years to 10 years, immediately shaving off 15 years of payments and saving the taxpayers an estimated $9.2 million over the long term. 446 C I T Y O F H U N T I N G T O N B E A C H STRATEGIC PLANNING RETREAT 31 January 2014 * Huntington Beach Public Library Marilyn Snider,Facilitator—Snider and Associates(510)531-2904 Kara Tsuboi,Recorder—(925)376-9151 MISSION STATEMENT The City of Huntington Beach provides sustainable quality services to maintain and enhance our safe and vibrant community. CORE VALUES Not in priority order The City of Huntington Beach values . . . • Responsiveness • Accountability • Quality customer service • Honesty and Integrity • Teamwork • Fiscal sustainability • Community involvement • Openness THREE-YEAR GOALS 2012-2015 - not in priority order ► Improve the City's infrastructure ► Enhance economic development ► Improve long-term financial sustainability ► Develop,retain and attract quality staff ► Enhance and maintain public safety ► Enhance quality of life 447 INTENTIONALLY LEFT BLANK V YEARSSURFING XUNTIN GTON B EACX CA 448 C I T Y O F H U N T I N G T O N B E A C H TWELVE - MONTH STRATEGIC OBJECTIVES 31 January through 30 January 2015 THREE-YEAR GOAL: IMPROVE THE CITY°S INFRASTRUCTURE WHEN WHO WHAT STATUS COMMENTS DONE ON REVISED TARGET 1. March 1,2014 Information Services Select a consultant to prepare a five year Technology Master Plan and present to the Director City Manager by August 1,2014. 2. At the April,July and Community Services Update the Council Committee on the plan approval process for the development of Oct 2014 City Director Bartlett Park. Council Ad Hoc p Committee on Bartlett park Meetings 3. April 1,2014 Public Works Director Develop and present to the City Manager for review a work plan for a city facilities'needs assessment to address maintenance needs 4. June 1,2014 Public Works Director Present recommended updates to the City Council about the City's Water Conservation and Water Supply Shortage Program,including the Water Conservation Incentive Program. 5 August 1,2014 Information Services Complete replacement of remaining outdated PCs and laptops. Director 6. December 31,2014 Public Works Director Hold a study session to discuss funding and coordination with other agencies for a Class and Community Services One trail from Central Park to the Beach,including safety standards and regulations. Director,with input from the Community Services Commission A 7. December 31,2014 Public Works Director Hold a City Council study session to discuss funding for"Bicycle Boulevards." A O B THREE-YEAR GOAL: ENHANCE ECONOMIC DEVELOPMENT WHEN WHO WHAT STATUS COMMENTS DONE ON REVISED TARGET 1. April 1,2014 ACM and Deputy Present to the City Council for direction,a sales lax program to retain and attract sales Director of tax-generating businesses. Business Development with input from the Economic Development Committee 2. June 30,2014 ACM and Deputy Launch economic development initiatives as identified in the Economic Development Director of Strategic Plan regarding downtown and the NW industrial corridor. Business Development A CA 3. August 1,2014 ACM and Deputy Launch a new Economic Development website with enhanced business information, Director of property information,marketing initiatives and cooperative ventures with external Business partners(e.g.,VHB,COC and BIDS). Development 4. September 1, Planning and Complete processing of the zoning entitlements and issue building permits for the 2014 Building Director construction of the Edinger Hotel. 5. October 1,2014 ACM and Deputy Implement a comprehensive marketing program to promote Huntington Beach as an Director of economic destination. Business Development, working with external partners (e.g.,VHB,CDC and BIDS) C 6. December 1,2014 Planning and Evaluate the effectiveness of specific plans(e.g.,Beach—Edinger Corridors Specific Building Director Plan and the Downtown Specific Plan)and recommend possible changes to the and the ACM Planning Commission and City Council for consideration. N n THREE-YEAR GOAL: IMPROVE LONG-TERM FINANCIAL SUSTAINABILITY WHEN WHO WHAT STATUS COMMENTS DONE ON REVISED TARGET 1. At least twice a HR Director Update the City Council on progress of the negotiations with employee month groups. 2. March 31,2014 Finance Director and City Implement,contingent upon available funds,the"One Equals Five Plan"to Manager expedite the payment of the City's unfunded CAPERS liability so that each $lmiIlion deposited saves the taxpayer$5 million over 25 years. 3. March 31,2014 Finance Director,HR Director Develop a plan and recommend to the City Council for action how to fund the and City Manager long-term workers'compensation liabilities. 4. October 1,2014 ACM,Information Services Develop a Financing Plan for the 800 MHz Interoperability Project and Director—lead and Finance present to the City Council for action. w Director E THREE-YEAR GOAL: DEVELOP, RETAIN AND ATTRACT QUALITY STAFF WHEN WHO WHAT STATUS COMMENTS DONE ON REVISED TARGET 1. March 312015 Council Member Connie Discuss and consider taking action re:inequality in Council benefits and pay. Boardman—ead and the City Council 2. June 1,2014 ACM with input from the Recommend to the City Manager for action funding in the 2014-2015 budget Department heads for essential positions previously lost. 3. July 1,2014 HR Director,working with a Host one Employee Service Award activity,involving staff and the City Staff Awards Committee Council. 4. July 15,2014 City Clerk,working with Conduct one low-or no-cost morale-building activity for staff. Employee Team Power 5. September 1, FIR Director and City Clerk Plan a team building activitylevent to include department heads and 2014 management employees to be held after the close of negotiations. F THREE-YEAR GOAL: ENNANCEAND MAINTAIN PUBLIC SAFETY WHEN WHO WHAT STATUS COMMENTS DONE ON REVISED TARGET 1. April 1,2014 Fire Chief,working with the Fill the vacancy for Marine Safety Chief and if vacant,at least launch recruitment HR Director for Lieutenant and/or Marine Safety Officer. 2. May 1,2014 City Attorney and Council Draft and present to the City Council for action an ordinance holding property Member Katapodis owners responsible for the use of illegal fireworks on their property. 3. May 1,2014 Police Chief and Public Present to the City Council a plan to fund security improvements and ADA Works Director updates to the lobby of the police station. 4. June 15,2014 City Manager Determine the feasibility of adding up to 10 new police officer positions in the 2014.2015 budget and make a recommendation to the City Council for action. Ln 5. December 1,2014 Fire Chief Evaluate the feasibility of developing a"Standards of Cover"document and submit recommendations to the City Manager. 6. December 1,2014 Fire Chief Implement GPS dispatching for all Fire Department apparatus and present to the City Manager a preliminary report on impacts to response times. 7. December 31,2014 Police Chief and Public Develop and present to the City Council for consideration,a feasibility study for Works Director constructing a police firearms range. G THREE-YEAR GOAL: ENHANCE QUALITY OF LIFE WHEN WHO WHAT STATUS COMMENTS DONE ON REVISED TARGET 1. May 1,2014 ACM and the Community Review and recommend to the City Manager updates to the programming of Relations Officer,working Channel 3 with the Public Cable Television Authority(PCTA) 2. June 1,2014 Library Director Recommend to the City Council for action,a plan to increase library open hours for the central library and the branches. 3. June 30,2014 City Manager—lead, Recommend to the City Council for action a Financing Plan for the development Finance Director and of the Senior Center. Community Services A Director 4. October 15,2014 Planning and Building Complete community outreach as part of updating the City's General Plan. Director-4ead and Community Services Director and Library Director FUTURE OBJECTIVE Community Services Complete the Park Master Plan.Include review of improvements to Bartlett Park, January 31,2015 Director and the City acquisition of LeBard Park and identification of outside funding to acquire Bolsa Manager Chica sites for new park space. H 100 YEARS OF SURFING ` It NU BEACHOH BEACH CA "�-Mv"14 un ington Beac 77 y � - Term Financial Plan Summary ► General Fund Five-Year Projections a Revenue Assumptions v Expenditure Assumptions 4. Unfunded Liabilities Review ► Recommendations Benefits of a FI*ve%,Year Plan ► Builds a financially resilient government through long-term financial planning ► Improves long-term financial sustainability as required through the Strategic Plan ► Provides time to effect change and adapt to changing conditions ► Adds transparency and encourages involvement ► Creates methods to determine the costs/benefits of decisions over the long-term ► Implements a tool to help leaders balance competing demands for enhanced or new services, additional staff, infrastructure needs and financial reserves 100 YEAR OF SURFIN 4 HUNTINGTON BEACH s_ - Av k' Five-Year Projections 4W• u • u s 1 8 .L Five�Year Plan Highlights ► The City's General Fund is benefiting from the economic recovery ► However, the City's personnel costs comprise approximately 71 % of the General Fund Budget ► As such, fixed cost increases related to the existing payroll base will largely consume projected revenue increases ► The most significant cost increases projected over the next 5 to 10 years are the City's pension costs ► Hence, projected revenue increases will primarily assist in funding increased pension costs r, W\ \�: 5 Expenditure Assumptions ► The projections reflect the "Base Case" and do not reflect enhanced staffing levels ► Equipment Replacement increases by $500K annually until FY 18/19 ► Infrastructure spending increases by $ 1 M in FY 15/16, and thereafter, to meet the 15% infrastructure Charter requirement ► Funding of $ lM is included for 800 MHz project each year N ► Senior Center debt service of $ 1 .2M in FY 14/15 and thereafter ► LeBard School site acquisition funding of $333K per year for five years ► All employees are at full Ca1PERS pick-ups ► Reflects projected CalPERS cost increases per Bartel Associates 6 CaIPERS Cost Increases ► The City's CalPERS Unfunded Liability is $334.5 million* : Unfunded Liability (MV) % Funded Safety Plan $201 .9 million 63.5% Miscellaneous Plan $ 132.6 million 69.3% ► Higher rates will be phased in starting in FY 15/16 and FY 16/17 A W ► In 30 years, unfunded liabilities should be paid off ► Total CalPERS costs will increase by 89% from $26. 1 million in FY 13/14 to $49.3 million by FY 21/22 (eight years) ► Safety rate will increase from 38.8% to 55 .2% in eight years ► Miscellaneous rate will increase from 21 .4% to 34.7% in eight years * Market Value Unfunded Liability will be reflected in next CalPERS actuarial valuation in October 2014. motal: 7 8-Year CalPERS Employer Date Increases Al Funds $60.0 (In Millions) 89% $50.0 $40.0 rn a $30.0 ■ Misc ■ Safety $20.0 $25.0 $10.0 $- -, FY 13/14 FY 14/15 FY 15/16 FY 16/17 FY 17/18 FY 18/19 FY 19/20 FY 20/21 FY 21 /22 $26.1 $27.1 $29.5 $33.9 $37.7 $41.7 $45.8 $48.1 $49.3 i\ . t� 1�:�. 8 Five-Year Plan Projections "Base Case" Aid n �o s ds Proposed , Projected t t Salaries $ 96,506 $ 97,875 $99,132 $100,386 $101,659 CaIPERS* 255669 27,645 31,188 349684 38,364 Workers' Comp** & Other Benefits 25,668 269328 27,026 27,764 28,544 A Operating & Non-Operating 4%292 49,416 48,661 48,144 48,717 .n Infrastructure 3,000 4,000 51000 61000 700 Equipment 4,530 51000 51500 61000 61500 Senior Center 4,200 1,200 1 ,200 11200 1,200 Total Expenditures 208,865 211,464 217,707 224,178 231,984 Total Revenues 207,032 212,725 218,575 2249586 2309762 CIR- Senior Center/LeBard School 21333 L Challenge)/Surplus $500 $1,261 $868 $408 ($19222) *General Fund share of total Ca1PERS costs. **General Fund amount needed to fund its share of Workers' Compensation Internal Services Fund's costs. sib 9 100 YEAR _ OF SURFIN a HUNTINGTON BEACH � �tr or Awl SURF CInTY USA r, t for Additional Rev-enue- rol - • • u s 1i Solid Waste Franchise , Fees * Solid Waste Franchise Fees Budget Discussion 2020 $1,383,969 $2,372,517 12% 2019 2% $1,337,168 $2,292,288 12%O 2018 $1,291,949 $2,214,770 12% 2017 $1,961,551 `' r+ Base 5% 11% 2016 S , 70 $1,550,633 Adj. Fee 9% 2015 $1,165,264 7% 2014 $s04,185 5% 2013 $761,956 $- $1,000,000 $2,0000000 $3,000,000 Base fees calculated at 2.0% annual growth rate and 1.5% CPI rate adjustment Fees adjusted to comparative rates on a tiered schedule at 2% for Years 1 — 3 & 1% for Year 4 Source: Rainbow Environmental Services 11 Five-Year Plan Projections Base Plug Franchise Fee Increase i In Thousands)- . , Projected Projected Projected , Total Expenditures $2083865 $2119464 $217,707 $2241178 $2311984 Total Funding 2091698 213,415 2193645 225,886 232,102 g (Challenge)/Surplus $833 $19951 $19938 $19708 $118 CO 100 YEARS OF SURFING BEACH - CA Unfunded Liabilities NOW ir ---- • u s • Llan to Deduce Unfunde is i Ities, ► The 5-Year Plan reflects the City's award-winning, 3-pronged approach to reduce unfunded liabilities: ■ CalPERS "One Equals Five" ■ The "25 to 10" Plan for Retiree Medical 0 ■ The " 16 to 10" Plan for Retiree Supplemental � 1_ 14 Plan to Address PERS Liabilities ► The City will be facing significant increases in PERS Employer contribution rates starting in FY 15/ 16 ► The Proposed Budget includes a $500K surplus ► This surplus, coupled with the $500K in the "One Equals Five" set-aside, and Franchise Fee revenue, can create a 1 M+ Plan to choose one) : • Fund the "One Equals Five Plan" (each $ 1 M saves $5M); OR ■ Create a PERS Rate Stabilization Fund (minimize volatility); OR • Reduce amortization of Public Safety Plan by five years 4. 15 PERS Safety Flan Options Citc of Huntington Beach Illustration of Alternate Amortization-CeIPER.S Safety-Plan ' Current Amortization(SIC Change u 30 Ynn) Additional 51,000.000 Parmeat Each Year Oyer Original schedule Reduce Amorfiasfion Period 5 Sears-Meer Bare Weighted Arg. CaIPERS Armal With Payment 11 ighted Ay-. Amortx Amortization Emu 51,000,000 increase .rmory Purview Year UAL Period 5PaS,neut %Par CAL Period SPayment %Par n,Original UAL Period SParmeat %Par Increase MI'L is 5136,533-M 27.0 S 8,653.241 20.18% 136,533.340 7.0 S 9,653241 2151% $ L000.000 $ 136,533.34C 220 S 9719.6% 22.67% S 1.066.4n 201536 $201,799019 27.3 S 9.912,966 2222% 200,762.197 512 S 10812966 24.49% S I.M0,000 S 200.693.295 22.3 S 11.030523 2498% $ 1117,56E 201617 $206,759,646 26.3 S 11,034,496 2416% 204.608240 39.2 S 12,034.496 26A5% S L000.000 S 204,30&597 21.3 S 12.411.262 27.21% S 1376.776 201748 $210,925.921 25.3 S I2320,467 2629% 207,476.237 31.7 $ 13.320,167 29.43% S 1.000.000 S 206.763.472 204 S 13.964913 29.599e S 1,544,446 2018�19 5213863,626 24.4 S 13,673,674 29.33% 209.226.002 26.6 S 14,673674 30.40% $ 1.000.000 S 207.895.295 19.4 S 15.394.612 31.909e S 1.710.939 -019.20 5215,7+_6,730 2.14 S 15,0%,986 3037% 209.703,96E 22.6 S 16.096,986 3238% S L000,000 1 207.525.95' 18.4 S 17.003.615 34.21% S 1.906.629 2020..21 $216252,809 22.4 S 15349,8% 30.37% 209.742.049 21.6 S 16.549,996 32.32% S I,000,000 S 205,460.690 17.4 $ 17.513.T24 3421% S 1963.828 202112 5216,349294 21.4 S 16,016,393 30.37% 207.219,405 10.6 S 17.016393 32.27% S 1,000.000 P 202,711.616 164 S 19.039.136 3421% S 2.072743 202123 5215969341 20.4 S 16,4%885 30.37% 205.138,313 19.6 S 17.496885 3221% S I,000,000 S 19911L613 15.4 S 19580310 3411% S 2,095,425 2013724 $215,062,708 19.4 S 16991.791 30-37% 202,381531 19.6 S 17,991.791 32.16% $ 1.000.000 S 194,888.009 14.4 $ 19.137.719 3415% S 2145925 2024725 $213574947 18.4 S 17.501545 3037% 198.9%.934 17.6 S 18.501.545 32.11% S L000,000 S 189.662200 13.5 $ 19.711.951 3411% $ 221OX6 A 2025:6 $211,447.080 17.4 S 18,026,591 3037% 194,642,144 16.6 S 19.026391 32.06Ye $ 1.000.000 1 193.449.184 12.5 S 20.303_M6 3421% S 2,276,615 v 202627 5208,615243 16.4 S 19,567,319 3037% 189.513.115 15.6 S 19,567,389 32.01% S 1,000.000 S 176.157.060 11.5 S 20912302 34.21% S 23M,913 N 2027.is 5205,010308 15.4 S 19,124,411 3037% 193.439.699 14.6 S 20.124.411 31.%% S 1.000.000 S 167,686.503 10.5 S 21.539.671 3411% S 2.415,261 Nis 19 5200,557.470 14.4 $ 19,699,143 30.37% 176.331,167 136 S 20.69&143 31.91% S 1.000.000 S 157.930.I84 9.5 S 22I85,862 3421% $ 2,487,718 202930 $195,175.910 13.4 S 20.289,087 3037% 168.095.713 12.6 $ 21.299.087 31.87% $ 1.000,000 S 146.771157 8.5 S 221851.437 3421% S 2.562350 203(t3l 5188.777,823 12.5 S 10.897,760 3037% I5gANI% 11.6 S 21,997.760 31.82% $ 1.000.000 $ 134,097.195 7.6 S 23,536980 34.21% $ 2,639-y0 !0313! 5181268.901 IL5 S 21,524,693 30.37% 147.823.058 10.6 S 22524.693 3179% S 1.000.000 S 119,740.073 6.6 $ 24243.090 3421% S 2,71V97 203233 5172,546,792 10.5 $ 22.170.434 3037% 135.555.689 9.6 S 23.170,434 31 74% S 1.000.000 S 103.584.808 5.7 S 24970383 3411% S 2,799,949 203334 5162,501,006 9.5 S 22835,547 30.37% 121,698,748 9.6 S 23.835,547 3170% S 1,000.000 $ 95.463.925 4.8 $ 25,719.494 3411% S 2.883947 2034 J5 5151,012.183 9.5 S 23520,613 30.37% 106112.934 7.6 S 24,520,613 31.66% S L000,000 S 65107,073 4.0 S 26.491479 34.21% S 2970.466 203536 5137,951,406 7.6 S 24,226,231 3037% 88.647.891 6.6 S 25226.231 3L621% $ 1.000,000 $ 42.631.068 3A S 27,285811 34-21% S 3.059.580 20i6;37 $123,179.470 66 S 24953,018 30.37% 69.I41,370 5.6 S 25,953.018 31.59% $ L000.000 S 17,537,567 4.0 $ 7,584354 923% S (17368.664) 2037'38 5106,546.091 53 S 25.701,609 30.37% 47.419.310 4A $ 26.701.609 31.55% S 1.000.000 $ 10.999.591 3.0 S 5,35014 692% $ (19.344695) 203839 $87,889,052 4.8 S 26,472,657 30.37% 23.289.866 3.6 S 24.147,447 27.70% S 0325,210) $ 5,759.149 2.0 $ 4.023,121 4.62% S (22449536) 2039 i0 $67,0331% 4.0 $ 27.266,937 30.37% - $ - S (17166937) S 1,998.325 1.0 S 2,071907 231% S (25.194.930) 2040141 $43.789935 14 S 29.094.842 30.37% - $ - $ (29,034,942) S - $ - S (29.094,942) 2041.-45 $t7p55,1% 4.0 $ 7.764.831 $15% - S - $ (7,764331) S - $ - $ (7,764.831) 2042.43 $11.251,098 3.0 S 5,999,332 6.11% - S - $ (5998332) S - S - S (5998332) 204344 $5,975,717 2.0 S 4.118,854 4,08% - $ - S (4,118154) S - S - S (4.118.854) 2044.4.4 52,045877 1.0 S 2,121,210 2.04% S S 2 10) S $ S (1111 110) S 936511,419 S 482831304 S (5l.680,116) S 4519849" S (84.526.442) f (53,690,116) S (84526,4421 ':ores: Cametamortixatioo seWule simplified for illustration. Based oe 6 30 12 actuarial yalna6..and taking imo a(coum .per red increases from.a.t methodology for 7)13 valuation but nor 3o:umpu..,hour,or inyestmmr gain;for 2014 valuation. 1'alnel is amortized over 30)roars,indudieg a 5-pear ramp up and ramp do", Hmtel As:ociaw.LLC 15-Aug-14 1 �,�� 16 Ca1PERS Safety Plan Options to Accelerate Unfunded Liability Payment (In Thousands) 250,000 200,000 150,000 a � v 100,000 - ai v c w c 50,000 Year Year10 Year15 Year20 Ye 25 Year30 0 0) rn Vl 1, M rn l!1 N 01 rn ll1 N N fV N N M M M M rn V l0 W O r1il0 00 O fV rn l0 O N N r4 N N N N M M M M M M } } } } } } } } } } } } } } } } LL LL LL LL LL LL LL LL LL LL LL LL LL LL LL LL Years to Eliminate Unfunded Liability —Current Amort —+$1 Million/Yr — 5 Yr Amort \``,N i; *For discussion purposes, final results will be based on actual market conditions and actuarial changes. 1`\1 17 CalPERS Safety Plan Scenario #1 o Additional Annual Payment of $1 M (In Thousands) 250,000 200,000 150,000 A 2V � ro a v 100,000 aL v w $54M Savings c 50,000 \'eO Years Year10 Year15 Year20 7Yea25 Year30 0 lA I� 41 M ll1 I� 01 M LA N 0) M Ln N N f 4 N N M M M M M V l0 00 O N cr t0 O CD N 'ITN N M M N rq N M M M M M M LL LL LL LL L.L. LL LL LL LL LL LL LL LL LL LL LL Years to Eliminate Unfunded Liability —CurrentAmort —+$1 Million/Yr `i *For discussion purposes, final results will be based on actual market conditions and actuarial changes. 18 i' ti CalPERS Safety Plan Scenario #2o Deduce Amortization Period by 5 fears _ .. :v. . . . . .. (In "Thousands) 250,000 200,000 150,000 Z a 4 Ag °i v 100,000 $85M Savings c 3 w c 50,000 Years Year10 Year15 Year20 Year25 Year30 p _ I I ____I vi n Ol M M M v1 N 0) M vi N N N N (V fn M M M ro l0 O N l0 00 O N It 00 O N— N N N N N M M M M r r > LL r r r r LL Y r r r r r > LL LL LL LL LL LL LL LL LL LL LL LL LL LL LL LL Years to Eliminate Unfunded Liability —Current Amort — 5 Yr Amort "For discussion purposes, final results will be based on actual market conditions and actuarial changes. Mr% 19 Recommendation kN Unfunded Liabilit (Safety) ► Fund the "One Equals Five" Plan for Safety ■ Reduces amortization period from 30 years to 24 years (est.) ■ Saves taxpayers an estimated $53 .7 million ■ Provides more predictable budgeting while still creating long- term savings ► Amend City Council Financial Policies ■ Budgeting ■ Include annual funding for the "One Equals Five" Plan for the PERS Safety Plan in the annual budget *For discussion purposes. Final results will be based on actual market conditions and actuarial changes. 20 Five-Year Plan Projections Base Plus Franchise Fee Plus PERS Safety "I = 5" plan Proposed Projected Projected Projected Projected Total Expenditures $209,865 $212,463 $2187707 $225J78 $232,984 Total Funding 2107198 213,415 2199645 225,886 232,102 (Challenge)/Surplus $333 $952 $938 $708 ($882) A v v t i 21 LM ► The " 16 to 10" Plan for Retiree Supplemental will save $7.4M ► The "25 to 10" Plan for Retiree Medical will save $9.2M ► Based on increased contributions into the "25 to 10" Plan for Retiree Medical and market gains, the following success has been achieved: ■ As of 9/30/13, the Plan's Unfunded Liability has been reduced from $10.6M to $3. 1M CO ■ As such, it is possible this plan can be paid off in less than 10 years; perhaps in 3 more years Iftolaw 22 _ 6LAFJ Proposed i i i Projected Base + Franchise Fee Total Expenditures $208,865 $2111464 $2175707 $224,178 $2315984 Total Revenues/CIR 209,698 213,415 219,645 225,886 232,102 (Challenge)/Surplus $833 $1,951 $1,938 $1,708 $118 Base + Franchise + "1 = 5" Safety Plan Total Expenditures $209,865 $2121463 $2185707 $2251178 $232,984 Total Revenues/CIR 210,198 213,415 219,645 225,886 232,102 (Challenge)/Surplus $333 $952 $938 $708 ($882) Base + Franchise + "1=5" Safety Plan + Retiree Medical Savings Total Expenditures* $209,865 $213,394 $217,730 $224,232 $232,038 Total Revenues/CIR 210,198 213,415 219,645 225,886 232,102 (Challenge)/Surplus $333 $21 $1,915 $1,654 $64 *Includes minor labor adjustments in FY 15/16 and forward. 23 Aecomplishmen ReduceActions Taken to Unfunded Liabilities PARS Pre-Payment $591606 7.75% Discount Rate Change — No Phase In 110271000 A Retiree Supplemental " 16 to 10" Plan 75400M00 CO O Retiree Medical "25 to 10" Plan 91200,000 Subtotal $17,6869606 PERS " 1 = 5" Safety Plan 53,680, 116 Total $719366,722 * Actual performance will be based on market conditions and actuarial changes during the amortization period. 24 100 YEARS OF SURFING HU ON BEACH BEACH CA *_ Alk py 100 Years of Surfin Akt 747 .1Z r y v�• TIONS ? INTENTIONALLY LEFT BLANK 100 YEARS OF SURFING HUNTINGTON BEACH CA 482 0 Ci0ty of Huntington Beach Budget Process and Calendar Adopted Budget — FY 2014/15 Date Budget Procedure Action By 03/26/14 A kickoff meeting is held to review the directive for preparation of the Director of Finance FY 2014/15 budget. Budget Manager 03/26/14 Departments begin preparing their respective budgets including Departments Through entering proposed budgets into the accounting system. 04/29/14 04/29/14 Individual Capital Improvement Project (CIP) requests are completed Departments and submitted to the Public Works Department. 04/29/14 Budgets are submitted to the Budget Management Division. Departments 04/29/14 Revenue projections are completed and submitted to the Budget Director of Finance Management Division. Budget Manager 06/03/14 The City Manager's office conducts meetings with all departments to City Manager Through review budget development forms and supplemental budget Departments 06/12/14 requests. Director of Finance Budget Manager 06/18/14 Capital Improvement Program is submitted to the Public Works Public Works Commission. 06/23/14 Departments and Budget Management are advised regarding final City Manager budget adjustments prior to preparation of the Proposed FY 2014/15 Budget Document. Budget Management prepares the document for submission to the City Council. 07/17/14 The Proposed Budget for FY 2014/15 is submitted to the City City Manager Council per the City Charter. 07/21/14 The City Manager conducts a budget study session and presentation City Manager of the Proposed FY 2014/15 Budget for the public and City Council City Council at their regular meeting. Direction is requested from the City Council regarding preparation of the Budget Resolution. 08/04/14 The City Manager conducts a budget study session and presentation City Manager of the Proposed FY 2014/15 CIP and Infrastructure Budget for the City Council public and City Council at their regular meeting. Direction is requested from the City Council regarding preparation of the CIP Resolution. 483 City of Huntington Beach 0 Budget Process and Calendar Adopted Budget — FY 2014/15 Date Budget Procedure Action By 08/18/14 The City Manager conducts a Five Year Long Term Financial Plan City Manager study session for the public and City Council at their regular meeting. City Council 08/26/14 Accounting and Purchasing staff begin working with departments Accounting Staff regarding encumbrance carry-overs and the pending closure of "Open Purchasing Staff Purchase Orders" prior to the new fiscal year. Departments 09/02/14 A City Council's public hearing is conducted for the City Manager's City Council Proposed Budget/CIP for FY 2014/15. Following completion of the City Manager public hearing, the City Council adopted the budget by resolution. Departments 10/01/14 Fiscal Year 2014/15 is activated and departments begin operating with Accounting Staff the new budget. Departments 484 City of Huntington Beach Financial Policies Adopted Budget — FY 2014/15 The City of Huntington Beach was incorporated as a Charter City in 1909. Huntington Beach has a Council/Manager form of government, wherein seven City Council members are elected to four-year terms, and the Mayor is filled on a rotating basis from the incumbent Council members. The Council sets and approves the City's Financial Policies through the adoption of a resolution. The purpose of these policies is to help frame resource allocation decisions and establish objectives, standards, and internal control for the City's funds. The following policies provide the basic legal requirements and timeliness of policies. In FY 2014/15 Adopted Budget, new policies were adopted into the Budgeting and Enterprise Funds sections to provide specific directions on the use of City funds and reserves. Please refer to Attachment# 5 of City Council Actions section of the FY 2014/15 Adopted Budget. FINANCIAL REPORTING AND ACCOUNTING STANDARDS ❑ The City's accounting system will be maintained in accordance with generally accepted accounting practices and the standards of the Government Accounting Standards Board (GASB) and the Government Finance Officers Association (GFOA). ❑ The annual financial report will be prepared within six months of the close of the previous fiscal year. The City will use generally accepted accounting principles in preparing the annual financial statements and will attempt to qualify for the Government Finance Officers Association's Excellence in Financial Reporting Program. ❑ The City will strive for an unqualified audit opinion. An unqualified opinion is rendered without reservation by the independent auditor that financial statements are fairly presented. ❑ The City will contract for an annual audit by a qualified independent certified public accounting firm. The independent audit firm will be selected through a competitive process at least once every five years. The contract period will be for an initial period of three years, with two one-year options. BUDGETING ❑ The budget will be prepared consistent with the standards developed by the Government Finance Officers Association and California Society of Municipal Finance Officers (CSMFO). In addition, a summary version will be provided to the public in a user-friendly format. ❑ The City will maintain a balanced operating budget for all funds with estimated revenues being equal to, or greater than, estimated expenditures, and with periodic City Council reviews and necessary adjustments to maintain balance. ❑ On-going revenues will support on-going expenditures. Revenues from one-time or limited duration sources will not be used to balance the annual operating budget. ❑ Support function appropriations will be placed in the department in which they are managed. ❑ The annual budget will include an additional appropriation of $1 million each year to reduce the CaIPERS unfunded liability for the Safety CalPERS pension plan. 485 City of Huntington Beach Financial Policies Adopted Budget - FY 2014/15 GENERAL FUND BALANCE ❑ There is an established Economic Uncertainties Reserve commitment in the General Fund. The monetary goal of this commitment is equal to the value of two months of the General Fund expenditure adopted budget amount. ❑ Appropriations from the Economic Uncertainties Reserve commitment can only be made by formal City Council action. Generally, appropriations and access to these funds will be reserved for emergency situations. Examples of such emergencies include, but are not limited to: An unplanned, major event such as a catastrophic disaster requiring expenditures over 5% of the General Fund adopted budget • Budgeted revenue taken by another government entity • Drop in projected/actual revenue of more than 5% of the General Fund adopted revenue budget ❑ Should the Economic Uncertainties Reserve commitment be used and its level falls below the minimum amount of two months of General Fund expenditures adopted budget, the goal is to replenish the fund within three fiscal years. ❑ In addition to the Economic Uncertainties Reserve, there are three permanent reserves established for the purpose of smoothing annual operating budgets, providing flexibility and the ability to take advantage of favorable financial/business conditions, and providing a source to fund unforeseen expenditures. Appropriations from these reserves can only be made by formal City Council action. These permanent reserves are: Equipment Replacement Reserve for the acquisition of rolling stock, other movable assets, pumps, engines, and any equipment needed to sustain city infrastructure. Planned appropriations from this fund are identified during the annual budget process. The replenishment of this Reserve is outlined below. • Capital Projects Reserve for the construction of city infrastructure. Planned appropriations from this fund are identified during the annual budget process in concert with the Capital Improvement Plan. The replenishment of this Reserve is outlined below. • Litigation Reserve for unforeseen litigation losses exceeding the amount budgeted in the current year. The monetary goal for this Reserve is generally set at the city's self insured limit. This fund will be replenished each year through the annual budget process. ❑ Allocation of the audited General Fund unassigned fund balance (or increases in the Economic Uncertainties Reserve) will be done as follows if, and until, the Economic Uncertainties Reserve commitment is fully funded (i.e., two months of General Fund expenditures): • 50% to Economic Uncertainties Reserve commitment • 25% for Infrastructure Fund • 25% to Capital Improvement Reserve (CIR) commitment 486 +ten City of Huntington Beach Financial Policies llw� ` Adopted Budget - FY 2014/15 GENERAL FUND BALANCE (CONTINUED) ❑ Once the Economic Uncertainties Reserve commitment attains full funding, unassigned fund balance will be divided as follows: • 50% for Infrastructure Fund • 25% to Capital Improvement Reserve (CIR) commitment • 25% to Equipment Replacement commitment ❑ Any unassigned revenues received during the fiscal year will be added to the fund balance of the General Fund. FUND BALANCE CLASSIFICATION ❑ The City's fund balance is made up of the following components: • Nonspendable fund balance typically includes inventories, prepaid items, and other items that, by definition cannot be appropriated. • The restricted fund balance category includes amounts that can be spent only for the specific purposes stipulated by constitution, external resource providers, or through enabling legislation. • The committed fund balance classification includes amounts that can be used only for the specific purposes determined by a formal action of the City Council. The City Council has authority to establish, modify, or rescind a fund balance commitment. • Amounts in the assigned fund balance classification are intended to be used by the City for specific purposes but do not meet the criteria to be classified as restricted or committed. The City Manager or designee has the authority to establish, modify, or rescind a fund balance assignment. • Unassigned fund balance is the residual classification for the City's funds and includes all spendable amounts not contained in the other classifications. ❑ The City considers restricted or unrestricted amounts to have been spent when an expenditure is incurred for purposes for which both restricted and unrestricted fund balance is available. ❑ The City's committed, assigned, or unassigned amounts are considered to have been spent when an expenditure is incurred for purposes for which amounts in any of those unrestricted fund balance classifications could be used. APPROPRIATION AUTHORITY ❑ The City Council is the appropriation authority for the City Budget. As required by state law, appropriations expire at the end of each fiscal year. 487 A City of Huntington Beach Financial Policies WI Adopted Budget - FY 2014/15 NON-DEPARTMENTAL BUDGET ❑ The City shall maintain a non-departmental budget that is used for expenditures that do not apply to a specific department, are Citywide in nature, or shared by several departments. The Director of Finance and City Manager shall be responsible for administration of this budget. OPERATION OF THE CAPITAL IMPROVEMENT RESERVE fCIR) COMMITMENT ❑ The Capital Improvement Reserve (CIR) will only be used to budget for, and construct, capital improvement projects identified in the City's five-year Capital Improvement Plan (CIP). ❑ Savings from completed capital improvement projects will be retained for use on other infrastructure projects. ENTERPRISE FUNDS ❑ An Enterprise Fund is a type of proprietary fund used to report an activity for which a fee is charged to external users for goods or services. The City will set users fees for each enterprise fund at a rate that fully recovers the direct and indirect costs of providing service. ❑ The City will adjust user fees as necessary to ensure that enterprise funds do not collect revenues at a rate in excess of the fund's operating, capital, and reserve requirements. ❑ Enterprise funds will be supported by their own rates and not subsidized by the General Fund. ❑ Enterprise funds will pay their share of overhead services provided by the General Fund. ❑ The City will maintain a reserve in the Water Fund equal to the sum of the following: • Operations and Maintenance: Thirty-three percent (33%) of the adopted annual budget to ensure adequate working capital for operating expenses. • Capital Improvement Program (CIP): One-hundred-fifty percent (150%) of the average annual planned Capital Improvement Program for the following five years. • Emergency: an amount equal to the estimated cost, as determined by the City Engineer, to replace one groundwater well plus the additional cost of thirty (30) months of imported water needed to replace the production from the average City well. 488 City of Huntington Beach f Financial Policies �4 y' Adopted Budget - FY 2014/15 ENTERPRISE FUNDS (CONTINUED) ❑ The City will maintain a reserve in the Sewer Service Fund equal to the sum of the following: • Operations and Maintenance: Thirty-three percent (33%) of the adopted annual budget to ensure adequate working capital for operating expenses. • Capital Improvement Program (CIP): One-hundred percent (100%) of the average annual planned Capital Improvement Program for the following five years. • Emergency: an amount equal to the estimated cost, as determined by the City Engineer, to replace one sewer lift station. SPECIAL REVENUE FUNDS ❑ A Special Revenue Fund is used to account for the proceeds of specific revenue sources that are restricted to expenditure for specified purposes. ❑ The City Council will establish which revenues require placement into a special revenue fund. ❑ The City Council will establish which expenditures will be expensed to each special revenue fund. DEBT ISSUANCE & MANAGEMENT ❑ The City will not use long-term debt to pay for current operations. ❑ The City will strive to construct capital and infrastructure improvements without incurring debt. Debt financing will be considered for capital and infrastructure improvements when one or more of the following circumstances exist: • When the term of the debt does not extend beyond the useful life of the improvements. • When project revenues or specific resources will be sufficient to service the long-term debt. • When the cost of debt is less than the impact of the cost caused by delaying the project. CHARGES & USER FEES ❑ "User Fees" are fees for services that are exclusively provided by the City and cannot legally exceed the cost of the service provided nor the statutory limit (if lower). User Fees will be reviewed and/or revised periodically by the City Council. User Fees that do not recover all direct and indirect costs of service will be clearly identified and must be approved by the City Council. a "Charges" are fees that have no statutory limit and typically are set at "market rates" since the public can choose to obtain these services from other sources. Charges will be reviewed and/or revised periodically by the City Council. Charges that do not recover all direct and indirect costs of service will be clearly identified and must be approved by the City Council. ❑ The City Council will be presented annually with a list of all User Fees and Charges indicating when they were last changed. ❑ Fees for infrastructure improvements required by new development will be reviewed annually to ensure that the fees recover development related expenditures. 489 City of Huntington Beach ! Financial Policies 4 Adopted Budget - FY 2014/15 CAPITAL MANAGEMENT ❑ The City will prepare a five-year Capital Improvement Plan (CIP). The plan will be developed biannually and updated annually. The Capital Improvement Plan will include current operating maintenance expenditures, funding to support repair and rehabilitation of deteriorating infrastructure, and the construction of new infrastructure projects. ❑ Prior to planning the construction of new infrastructure, the improvement's future operating, maintenance, and replacement costs will be forecast and matched to available revenue sources in the operating budget. BASIS OF BUDGETING ❑ Governmental, agency and expendable trust fund types, and pension trust funds use a modified accrual basis of accounting. These funds recognize revenue when it is susceptible to accrual. It must be measurable and available to finance current period expenditures. Examples include property taxes, sales tax, governmental grants and subventions, interest and charges for current service. Revenues not susceptible to accrual include certain licenses, permits, fines and forfeitures, and miscellaneous revenue. The City of Huntington Beach recognizes expenditures when it incurs a measurable liability, with the exception of interest on long-term debt, which is recognized when it is due. ❑ The City accounts for proprietary fund types and pension trust funds on the accrual basis, similar to private businesses, recognizing revenue when earned, regardless of the date of receipt, and recognizing expenses when they are incurred. The City selected under GASB Statement 20 (Governmental Accounting Standards Board), to apply all GASB pronouncements as well as an official statement of opinions of the Financial Accounting Board. ❑ The budget includes estimates for revenue that, along with the appropriations, comprise the budgetary fund balance. The appropriated budget covers substantially all fund type expenditures. The City Council adopts governmental fund budgets consistent with generally accepted accounting principles as legally required. There are no significant unbudgeted financial activities. Revenues for special revenue funds are budgeted by entitlements, grants, and estimates of future development and growth. Expenditures and transfers are budgeted based upon available financial resources. The City uses an encumbrance system as an aid in controlling expenditures. When the City issues a purchase order for goods or services, it records an encumbrance until the vendor delivers the goods or performs the service. At year-end, the City reports all outstanding encumbrances as reservations of fund balance in governmental fund types. The City then re-appropriates these encumbrances into the new fiscal year. 490 City of Huntington Beach Financial Policies \" Adopted Budget - FY 2014/15 Syf FUND BALANCE DEFINITIONS AND PROJECTIONS ❑ The City is reporting estimated changes in fund balances for all funds with adopted budgets for the current fiscal year. The City has chosen to report certain major funds individually and the others combined within the annual audit. Major funds used in the City's Comprehensive Annual Financial Report (CAFR), plus selected other funds are described. Within the budget document, all funds operated by the City are individually presented. ❑ For governmental funds, the fund balances represent the estimated effort of the adopted budget on the unassigned fund balance that will be reported in the CAFR for ❑ prior fiscal year completed. This amount represents the amount available for appropriation by the City Council. ❑ For fiduciary and enterprise funds, the fund balances reported represent the net working capital (current assets minus current liabilities) shown in these funds. This amount closely parallels the unrestricted net assets shown on the CAFR. ❑ The estimated capitalized proprietary fund expenditures represent the estimated amount of expenditures that will be used for fixed assets. In enterprise funds, fixed assets are not recorded as expenditure in the year incurred, but are depreciated over their useful lives. 491 City of Huntington Beach ` AB1234 Disclosure Reimbursement Expenses Adopted Budget — FY 2014/15 City Council The following are activities on which the Mayor and City Council Members could expend City funds: • League of California Cities, Orange County Division monthly general membership meetings. • Quarterly League of California Cities Policy Committee meetings. • League of California Cities, Orange County Division Board of Directors or Executive Committee meetings. • League of California Cities Annual Conference. • Various League of California Cities training workshops and/or subcommittee meetings. • Meetings of the Orange County City Selection Committee. • Meetings of the Orange County Mayors' Round Table. • Orange County Council of Governments Board meetings and General Assembly. • Southern California Association of Governments meetings and General Assembly. • Various Huntington Beach Chamber of Commerce functions. • Various community organizations' events and fundraising activities. • Various state organizations' events and fundraising activities. • Various national organizations' (such as the National League of Cities, the United States Conference of Mayors, and others) events and workshops. • Various educational workshops put on by the above organizations and others. • Possible trip to one of our two sister cities, Anjo, Japan and Waitekere, New Zealand. • Trips to Washington, D. C. to meet with federal legislators or federal agencies on issues of interest to the City. • Trips to Sacramento, California to meet with state legislators and/or state agencies on issues of interest to the City. • Hosted meetings with representatives from other governmental agencies such as our state or federal legislators, agency representatives, or City Council Members from other cities. • Association of California Cities—Orange County Monthly Meetings. • Association of California Cities — Orange County Board of Directors or Executive Committee Meetings. • Association of California Cities — Orange County training workshops and/or subcommittee meetings. • Orange County Local Agency Formation Commission (LAFCO). • Meetings and events for Appointed Committees of various organizations. 492 City of Huntington Beach AB1234 Disclosure Reimbursement Expenses J Adopted Budget - FY 2014/15 City Manager The following are activities on which the City Manager could expend City funds: • Various business meetings with Chamber President and Board Members. • Various business meetings with Conference and Visitors Bureau President and Board Members. • Various business meetings with business leaders and owners. • Occasional meetings with developers regarding project issues or status. • Community meetings on general or City-specific issues. • Consultant meetings on specific City projects. • Attendance at annual professional conferences and meetings such as International City Management Association, American Society of Public Administrators, League of California Cities, Municipal Management Assistants of Southern California, Alliance for Innovation, Government, including specialized conferences for work-specific topics; reimbursement may include parking, transit, airfare, mileage, and other incidental expenses. • Occasional trips for lobbying on specific city issues to Sacramento, California or Washington, D.C. • Books and publications relevant to the work environment. • City events and city-supported functions such as 4`" of July, Association of Volleyball Professionals (AVP), Art Center features, activities, and expenses related to the events. 493 City of Huntington Beach �^�Mdwlkk� AB1234 Disclosure Reimbursement Expenses Adopted Budget — FY 201415 19) City Attorney The following are activities on which the City Attorney could expend city funds: • Various business meetings/events with business leaders, owners, consultants, or vendors. • Community meetings or events on general or city-specific issues. • Attendance at annual professional conferences, board meetings, and other meetings such as the League of California Cities, including specialized conferences for work- specific topics; reimbursement may include parking, transit, airfare, mileage, hotel, meals, and other incidental expenses. • Books, training, certifications, and publications relevant to the work environment. • City events and city-supported functions such as 4`h of July, Association of Volleyball Professionals (AVP), Art Center features, activities, and expenses related to the events. • Litigation expenses. 494 City of Huntington Beach AB1234 Disclosure Reimbursement Expenses Adopted Budget — FY 2014/15 City Treasurer The following are activities on which the City Treasurer could expend City funds: • Various business meetings/events with business leaders, owners, consultants, or vendors. • Community meetings or events on general or City-specific issues. • Attendance at annual professional conferences, board meetings, and other meetings such as the California Municipal Treasurers Association, the Association of Public Treasurers of the United States and Canada, the League of California Cities, the Government Finance Officers Association, the California Society of Municipal Finance Officers, including specialized conferences for work-specific topics; reimbursement may include parking, transit, airfare, mileage, hotel, meals, and other incidental expenses. • Occasional trips to testify/lobby on specific City issues to Sacramento or to Board of Equalization meetings. • Books, training, certifications, and publications relevant to the work environment. • City events and city-supported functions such as 4`h of July, Association of Volleyball Professionals (AVP), Art Center events, and other similar activities. 495 City of Huntington Beach I AB1234 Disclosure Reimbursement Expenses Adopted Budget - FY 2014/15 City Clerk The following are activities on which the City Clerk could expend City funds: • Various business meetings/events with business leaders, consultants, vendors, and media. • Community meetings or events on general, City, and/or department-specific issues. • Attendance at professional conferences, board meetings and other meetings and events such as the Southern California City Clerks Association (SCCCA), the Orange County City Clerks Association (OCCCA), the Beach Cities Clerks Association, the City Clerks Association of California (CCAC), the International Institute of Municipal Clerks (IIMC), the League of California Cities (LOCC), the Association of California Cities Orange County (ACCOC), the California Association of Clerks and Election Officials (CACEO), the Orange County Association of Records Managers and Administrators (ARMA), the Huntington Beach Chamber of Commerce membership meetings, the Huntington Beach Chamber of Commerce Planning Conference, the Huntington Beach Chamber of Commerce Economic Conference, California City Clerks Association New Law and Election Seminar, SIRE Conference, SIRE Roundtable meetings, the Granicus Annual Conference, Nuts & Bolts for Clerks, Senior Saturday, Surf City Nights, Technical Track for Clerks (TTC), Orange County Registrar of Voters (OCROV), National Notary Association (NNA), Easter Hunt, ICMA Conference Meetings, Women Leading Government (WLG), Leadership Committee, Youth in Government Day, Fair Political Practices Commission Seminars (FPPC), including specialized conferences for work- specific topics and economic conferences; reimbursement may include parking, transit, airfare, mileage, hotel, meals, and other incidental expenses. • City Clerk related books, training, certifications, and publications relevant to the work environment. • City events and city-supported functions such as 41" of July, Art Center features, public safety awards, and activities and expenses related to public outreach events. 496 Dept.ID FN 14-015 Page 1 of 4 Meeting Date:9/2/2014 ip CITY OF HUNTINGTON BEACH REQUEST FOR. CITY COUNCIL ACTION MEETING DATE: 9/2/2014 SUBMITTED TO: Honorable Mayor and City Council Members SUBMITTED BY: Fred A. Wilson, City Manager PREPARED BY: Lori Ann Farrell , Director of Finance SUBJECT: Public Hearing to consider adopting Resolution No. 2014-69 to adopt a Budget for the City for Fiscal Year 2014/2015 and Resolution No. 2014-70 establishing the Gann Appropriation Limit; and, approve updated Financial Policies to include an additional Budgeting policy and a Water and Sewer Service Reserve Policy Statement of Issue: The City Charter of the City of Huntington Beach requires a Public Hearing prior to the adoption of the City's annual budget. The City Charter further requires adoption of the annual budget by September 30, 2014 for Fiscal Year 2014/15. Financial Impact: The total Fiscal Year (FY) 2014/15 Proposed Budget is a structurally balanced budget that addresses current financial challenges while still funding core public services. The All Funds Proposed Budget equals $342.3 million, including a General Fund Proposed Budget of $209.9 million. Individual departmental and fund level appropriations are contained in the attachments herein. Funding for two additional police officers and four and '/ non-sworn positions are also included in the FY 2014/15 Proposed Budget Recommended Action: A) Open the Public Hearing on the Proposed Fiscal Year 2014/15 Budget appropriations totaling $342,253,604 as outlined in the Proposed Budget document and related Exhibits; B) Adopt Resolution Number 2014-69, "A Resolution of the City Council of the City of Huntington Beach Adopting a Budget for the City for Fiscal Year 2014/15;" C) Authorize the Professional Services included in the FY 2014/15 Proposed Budget to be representative of the services projected to be utilized by departments in FY 2014/15; D) Adopt Resolution Number 2014-70, "A Resolution of the City Council of the City of Huntington Beach Establishing the Gann Appropriation Limit for Fiscal Year 2014/15" of $753,008,825; and, E) Approve an amendment to the City's Financial Policies to include an additional Budgeting Policy to fund the "One Equals Five" Plan to reduce the CalPERS Safety Plan's unfunded liability, and to include new reserve policies for the Water and Sewer Service Funds. Alternative Actionlsl: Continue the Public Hearing until September 15, 2014 and instruct City staff regarding changes to be incorporated in the budget. 497 Item 15. - 1 Dept.to FN 14-015 Page 2 of 4 Meeting Date:9/2/2014 Analysis: The City Charter requires that the City Manager submit the FY 2014/15 Proposed Budget to the City Council at least 30 days before the start of a new Fiscal Year. The City Manager submitted the Proposed Budget to the City Council on July 21, 2014, ten weeks in advance of the Fiscal Year start. The Five-Year Capital Improvement Program was discussed at a Study Session held on August 4, 2014, and the Long-Term Financial Plan was discussed at a Study Session held on August 18, 2014, providing additional opportunities for public input and discourse prior to formal budget adoption. Overview The theme of next year's budget, "Building the Foundation for the Next 100 Years — The Strategic Plan" highlights the City's major achievements over the past century to commemorate the centennial celebration of Huntington Beach's "100 Years of Surfing." It also focuses on the Strategic Plan goals as a solid foundation for the next 100 years — to ensure continued fiscal sustainability and quality of life for Surf City residents. The FY 2014/15 Proposed Budget is structurally balanced and totals $342.3 million in All Funds, reflecting a 9.1 percent increase from the FY 2013/14 Adopted All Funds Budget of $313.8 million. The General Fund portion of the Proposed FY 2014/15 Budget totals $209.9 million, representing a 8.5 percent increase from the FY 2013/14 Adopted Budget of $193.5 million. The overall increase to the FY 2014/15 Proposed Budget in All Funds is primarily due to greater spending in the Capital Improvement Projects (CIP), including a new, state-of-the-art, Senior Center to replace the existing aged facility, increased Federal and State grant funding, and the new Workers' Compensation Internal Services Fund. The City's CIP alone is increasing by $14.3 million year-over-year, including spending related to the new Senior Center. The All Funds Budget contains over 50 distinct funds, including Enterprise Funds (Water, Refuse, Sewer and Drainage), Special Revenue Funds (mostly Federal, State and County grants) and the General Fund. General Fund revenue in FY 2014/15 continues to exceed pre-recession levels. General Fund revenue is expected to increase from the adopted $193.5 million in the current year to $207.0 million in FY 2014/15, reflecting a 7.0 percent increase, excluding one-time revenues. General Fund revenue consists of numerous sources, such as taxes and fees. Major sources of revenue include Property Tax, Sales Tax, Utility Users'Tax and Transient Occupancy Tax among others. The FY 2014/15 Proposed Budget restores funding for two Police Officer positions, bringing the total number of funded sworn positions in the Police Department from 212 to 214 FTEs. This reflects an increase of seven sworn Police officer positions since FY 2012/13. The FY 2014/15 Proposed Budget reflects a 0.5 percent increase in staffing of 4 '/ FTEs including two Senior Permit Technicians, one Property Officer, one Utilities Supervisor, one Field Services Representative and the reduction of '/2 FTE of an Administrative Secretary, bringing the total personnel count on the City's Table of Organization to 977.25 from 972.75. This minimal increase is still 165.75 positions, or 15 percent, below the all-time high of 1,143 in FY 2008/09. j New Senior Center The centerpiece of the FY 2014/15 CIP Budget is the development of a new, state-of-the-art Senior Center. With a total budget of $21.5 million across several Funds, the Senior Center is the linchpin of the FY 2014/15 capital improvement plan. The new Senior Center will be funded by a combination of sources, namely, the General Fund, Infrastructure Fund, the Donation Fund and an anticipated $15 million bond (2014 Series A Lease Revenue Bond) backed by the General Fund as presented to the City Council on August 18, 2014. Item 15. - 2 498 Dept.ID FN 14.015 Page 3 of 4 Meeting Date:9/2/2014 Funding for Public Safety Public Safety expenses comprised of the Police and Fire Departments' budgets, total 53 percent of the Proposed FY 2014/15 General Fund Budget, at 32 percent and 21 percent respectively. With over half of the General Fund Budget committed to public safety, the City has dedicated the greatest share of its resources to this vital component of local government services. The FY 2014/15 Proposed Budget adds $3.9 million in spending for public safety including costs associated with two additional Police Officers, a Property Room Officer, a Senior Permit Technician and a Part- Time Nurse; equipment replacement and repairs; Fire Station improvements; medical supplies, software and technology upgrades; Lifeguard Tower replacements; and, a brand new Fire Truck, to name a few. Revisions to the General Fund Proposed Budget The FY 2014/15 Proposed Budget presented to the City Council on July 21, 2014 totaled $208.9 million. Based on feedback provided during the study sessions, the Proposed Budget for the General Fund has been adjusted to address numerous items as outlined in Exhibit A-1 (Attachment 2). First, an increase in appropriation of $1.0 million has been added to fund Year One of the proposed "One Equals Five" plan to reduce the City's public safety pension unfunded liabilities by approximately $53.7 million in the long-term. Further, the General Fund Budget for unemployment benefits has been reduced by $36,233 due to lower than anticipated spending. Those funds have been transferred to the Community Services Department to fund the Program Coordinator position for Project Self Sufficiency for a net neutral effect. Also, an additional appropriation of $200,000 in the Huntington Beach Public Financing Authority Fund (HBPFA) is needed to cover a portion of the Senior Center debt payment. In addition, the current year FY 2013/14 adopted budget includes $1.2 million for the Utility Billing System Replacement. However, these funds have not been expended, nor is it anticipated they will be encumbered by September 30, 2014. As a result, the $1.2 million in budget appropriations will lapse on September 30, 2014, per City Charter Section 605. Staff is requesting new identical appropriations be added to the FY 2014/15 Proposed Budget as they will be needed for the implementation of a new utility billing system next year. Professional Services As established by Administrative Regulation Number 228, each department has submitted a list of professional services which are generally contained in their Proposed Budgets (Attachment 3). Professional services contracts are subject to compliance with Administrative Regulation Number 228 and Municipal Code Chapter 3.03. Gann Appropriation Limit In November 1979, the California voters approved Article 13B of the State of California Constitution, which allows the City's spending of tax proceeds to increase only by factors from the base year of 1978-1979. In June 1990, Proposition 111 was passed which changed the way the limit is calculated and is outlined as follows: The City may increase its limit annually in two ways: • By a percentage equal to the increase from the preceding year in county or city population (whichever is greater). • By an amount equal to the change in per capita personal income in California or the change in the assessment roll the preceding year due to the addition of local non-residential new construction (whichever is greater). The proposed appropriation limit for FY 2014115 (Attachment 4)was calculated as follows: FY 2012/13 Appropriation Limit $ 733,663,584 Multiplied by percentage grown in State Per Capita Personal Income 0.9977 Multiplied by change in county population 1.0093 Proposed FY 2013/14 Appropriation Limit $ 753.008.825 499 Item 15. - 3 Dept.to FN 14.015 Page 4 of 4 Meeting Date:9/212014 Appropriations of revenues controlled by the Gann Limit are primarily in the General Fund. The General Fund proposed appropriation for FY 2014/15 of $209.9 million is expected to be significantly below this appropriation limit. Examples of proceeds of taxes governed by the Gann Appropriation limit are: property taxes, sales taxes, utility taxes, state subventions, fines, forfeitures, interest revenue on regulatory licenses, user charges, and user fees to the extent that those proceeds exceed the costs reasonably borne by that entity in providing the regulation, product, or service. Donations and Grant Awards On February, 18, 2013, the City Council approved Resolution Number 2013-08 authorizing the City Manager and/or Finance Director to appropriate certain grant funding and donations received during the fiscal year for City services and supplies. This action is critical to ensure monies from donations and grants are expended within a specific timeframe to avoid lapses in funding. Subsequently, City Council approved Resolution Number 2013-48 on September 3, 2013, authorizing the City Manager and/or Finance Director to appropriate donations and grants received during the fiscal year up to $100,000 per source or grantor. Donations and grant awards with matching requirements, or exceeding $100,000 from a single source or grantor, still require City Council approval. Updated Financial Policies Also included for review and adoption are the updated Financial Policies (Attachment 5), including an amendment to the Budgeting section of the policies to include language relating to the implementation of the "One Equals Five" plan for Safety unfunded liabilities. The"One Equals Five" Safety plan may reduce the amortization period from 30 years to 24 years (based on actual market conditions and actuarial changes) and is estimated to save taxpayers $53.7 million over the long- term. The financial policies have also been updated to include new reserve policies for the Water and Sewer Service Funds based on recommendations provided by external financial advisors. Public Hearing The City Charter requires that a public hearing be conducted on the City budget prior to adoption. Public Hearing notices have been published per City Charter requirements (Attachment 1). At the close of this hearing, all legal requirements for budget adoption will have been met. Environmental Status: Not Applicable, Strateaic Plan Goal: Enhance and Maintain Public Safety. Enhance Quality of Life. Enhance Economic Development. Improve the City's Infrastructure. Develop, Retain and Attract Quality Staff. Improve Long Term Financial Sustainability. Attachment(s): 1. Public Hearing Notice 2. Resolution Number 2014-69, "A Resolution of the City Council of the City of Huntington Beach Adopting a Budget for the City for Fiscal Year 2014/2015" 3. Professional Services included in the Fiscal Year 2014115 Budget 4. Resolution Number 2014-70, "A Resolution of the City Council of the City of Huntington Beach Establishing the Appropriation Limit for Fiscal Year 2014/2015" 5. City of Huntington Beach Financial Policies Item 15. - 4 500 ii qTT,qCliMENT # 1 �' PUBLIC HEARING NOTICE PUBLIC HEARING CITY OF HUNTINGTON BEACH Notice of Public Hearing on the Proposed City Budget for Fiscal Year 2014/2015 Notice is hereby given that a public hearing will be held by the City Council of the City of Huntington Beach, in the Council Chambers of the Civic Center, Huntington Beach, CA, located at 2000 Main Street, at the hour of 6:00 PM, or as soon as possible thereafter, on Tuesday, the 2nd of September 2014, for the purpose of considering the City Budget for Fiscal Year 2014/15. The Proposed Budget for Fiscal Year 2014/2015 totals $339,853,604 including General Fund Expenditures of $208,865,428. The complete Proposed Budget for Fiscal Year 2014/2015 may be reviewed by the public from 8:00 AM to 5:00 PM, Monday through Friday in the City Clerk's Office at City Hall, 2000 Main Street, second floor; the City's Central Library located at 7111 Talbert Avenue; and all branch libraries. The public may obtain copies of the Proposed Budget for Fiscal Year 2014/2015 from the City's website at http://www.huntin.gtonbeachoa.aov. Pursuant to Huntington Beach Municipal Code Section 14.54.070, as part of the annual budget process, the sewer service user charges will be presented for receipt and file. All interested persons are invited to attend the budget hearing to express their opinions for, or against, the Proposed Budget with written or oral comments. Written communications to the City Council should be mailed to the Office of the City Clerk at the address below. Further information may be obtained from the Finance Department, 2000 Main Street, Huntington Beach, CA, 92648-2702 or by telephone (714) 536-5630. The City of Huntington Beach endeavors to accommodate persons of handicapped status in the admission or access to, or treatment or employment in, city programs or activities. The City of Huntington Beach is an equal opportunity employer. Dated: City of Huntington Beach By: Joan Flynn, City Clerk 2000 Main Street Huntington Beach, CA 92648-2702 Telephone: (714) 536-5227 http://huntingtonbeachca.gov/hbpubliccomments Notice to City Clerk `" this copy to run in newsprint no later than 10 days prior to the public hearing date. Run in both display format and in legal section. 502 Item 15. - 5 F[7AITTAC' HMENT #2� RESOLUTION NO.2014-69 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ADOPTING A BUDGET FOR THE CITY FOR FISCAL YEAR 2014/15 WHEREAS, Article VI of the Huntington Beach City Charter requires the City Manager to present and the City Council to adopt an annual City Budget; and The City Council has received and considered the Proposed Budget for Fiscal Year 2014/15, staff reports, and public testimony and information received in a noticed public hearing on the City Budget, NOW, THEREFORE, the City Council of the City of Huntington Beach does resolve as follows: SECTION 1: That the Proposed Budget for Fiscal Year 2014/15, a copy of which is attached hereto as Exhibit"A"and incorporated by this reference as though fully set forth herein, is hereby approved and adopted. SECTION 2: That the Estimated Revenue and Transfers In for Fiscal Year 2014/15, a copy of which is attached hereto as Exhibit`B" and incorporated by this reference as though fully set forth herein, is hereby approved and adopted. When combined with reserves, the Estimated Revenue and Transfers In for Fiscal Year 2014/15 are sufficient to fund the appropriations set forth in Proposed Budget for Fiscal Year 2014/15, SECTION 3: That the Proposed Appropriations and Transfers Out for Fiscal Year 2014/15, a copy of which is attached hereto as Exhibit "C" and incorporated by this reference as though fully set forth herein, providing appropriations summaries of details currently contained in the City's accounting system, including technical adjustments related to Transfers In and Transfers Out, and detail of estimated revenue, is hereby approved and adopted. i 14-4345/111995 504 Resolution No. 2014-69 SECTION 4: That the Tables of Organization, a copy of which is attached hereto as Exhibit "D" and incorporated by this reference as though fully set forth herein, is hereby approved and adopted. The City Manager, subject to compliance with the City Charter Section 403, may revise the Tables of Organization provided that the authorized number of personnel within the same department, office or agency is not exceeded. SECTION 5: That from the effective date of the budget, the several amounts stated therein as proposed expenditures shall be and become appropriated to the several departments, offices and agencies for the respective objects and purposes therein named; provided, however, that the City Manager may transfer funds from one object or purpose to another within the same department, office or agency. The City Manager may also transfer non-departmental funds from one expenditure type to another within the same fund provided there is no increase in approved total appropriations contained in the budget. SECTION 6: Acquisition of new capital items shall be limited to the specific items included in the approved budget. Acquisition of capital items to replace existing capital equipment shall not exceed the total appropriation for the funding source. The City Manager may authorize changes to the procurement of specific items as long as the total appropriation for any department, fund or agency is not exceeded. However, the City Manager must obtain City Council approval for items that exceed Five Hundred Thousand Dollars ($500,000.00). SECTION 7: That the Capital Improvement Program contained in the Proposed Budget for Fiscal Year 2014/15 (Exhibit A) is hereby approved in concept, and the Director of Public Works is authorized to publicly advertise for bids on these projects in accordance with Section 503 and Section 614 of the City Charter. 2 144345/111995 505 Resolution No. 2014-69 SECTION 8: That construction of Capital Improvement Projects requires the use of professional services such as geo-technical, water testing, engineering oversight,project management, design, survey, and other required studies. Funding for these professional services is included within each Capital Improvement Project's budget as set forth in the Proposed Budget for Fiscal Year 2014/15 (Exhibit A). Consistent with the City Council's policy regarding professional services agreements, the City Council hereby authorizes the City Manager, or designee,to enter into any necessary professional services agreements to facilitate the completion of an approved Capital Improvement Project. SECTION 9: That the City Manager or Finance Director may,as necessary, appropriate donations and grants received during the fiscal year up to $100,000 per source or grantor. Donations and grant awards with matching requirements, or exceeding$100,000 from a single source or grantor, require City Council approval. Any resolutions authorizing budget amendments related to donations and grants in conflict herewith are hereby repealed. PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held on the 2Id day of September, 2014. I I I yor APPROVED S TO FORM: lna.., � City Attorney RE ND APPROVED: INITIATED AND APPROVED: V : �- Ci er Fo.- finance Director 3 144345/111995 506 Resolution No. 2014-69 List of Exhibits Exhibit A: Proposed Budget for Fiscal Year 2014/15 Exhibit B: Estimated Revenue and Transfers In for Fiscal Year 2014/15 Exhibit C: Proposed Appropriations and Transfers Out for Fiscal Year 2014/15 Exhibit D: Tables of Organization i 4 144345/111995 507 EXHIBIT A C A Lma r. a rra�,rn>+ rI PROPOSED BUDGET F —1 SURF Cm USA "COMPLETE COPY ON FILE IN THE CITY CLERKS OFFICE""" Exhibit A-1 City of Huntington Beach FY 2 01 412 01 5 Proposed Budget Appropriation Revisions General Fund Amount Department FY 2014/2015 Proposed Budget presented on July 21, 2014 208,865,428 Citywide "One Equals Five" Safety Plan Year- One Additional Payment 1,000,000 Citywide Reduce Unemployment Insurance Appropriation (36,233) Non-Departmental Add funding for Project Self Sufficiency 36,233 Community Services Funding for Utility Billing System Replacement 35,400 Non-Departmental Total FY 2014/2015 General Fund Revised Proposed Budget 209,900,828 All Funds FY 2014/2015 Proposed Budget presented on July 16, 2014 339,853,604 Citywide "One Equals Five" Safety Plan Year- One Additional Payment 1,000,000 Citywide Funding for Utility Billing System Replacement 1,200,000 Various HBPFA Senior Center Debt 200,000 Non-Departmental Total FY 2014/2015 All Funds Revised Proposed Budget 342,253,604 509 Exhibit B City of Huntington Beach Estimated Revenue and Transfers In Fiscal Year 2014/15 Budget Fund Title Revenue & Transfers In 00100 General Fund 207,031,928 00101 Specific Events 375,000 00201 Air Quality Fund 188,377 00204 Fourth of July Parade 400,000 00206 Traffic Impact 202,000 00207 Gas Tax Fund 3,697,389 00210 Sewer 400,000 00213 Measure M Fund 3,113,770 00215 Rehabilitation Loans 75,000 00219 Traffic Congestion Relief42 2,100,000 00228 Park Dev Impact- Res 50,000 00233 Housing Residual Receipts 419,200 00234 Disability Access Fund 21,000 00235 Park Dev Impact- Non Res 50,000 00314 Infrastructure Fund 3,000,000 00350 RORF 9,983,865 00352 LMIHAF 400,000 00401 Debt Svc HBPFA 6,541,094 00405 Debt Svc Grand Coast CFD 2000-1 1,248,861 00406 Debt Svc Mello Roos 115,000 00408 Debt Svc McDonnell CFD 2002-1 386,526 00410 Debt Svc Bella Terra 2,360,957 00501 CUPA 178,000 00504 Refuse Collection Service 11,200,500 00506 Water 37,556,193 00507 Water Master Plan 600,000 00508 WOCWB 150,000 00509 Refuse Education 50,664 00511 Sewer Service Fund 10,416,000 00551 Self Insurance Workers' Comp 6,654,340 00701 BID-Auto 189,512 00702 Retiree Insurance Fund 2,358,394 00703 Retirement Supplement 4,785,164 00704 Fire JPA Fund 346,367 00707 Debt Svc Judgment Oblig Bonds 1,026,200 00709 BID - Hotel/Motel 1,734,700 00710 BID - Downtown 90,000 00711 Parking Structure-Bella Terra 539,389 00712 Parking Structure-Strand 1,050,000 00750 Alcohol Prevention Services 17,000 00838 Jail Training Grant 10,920 00873 OCTA/Cip Grant 200,000 00909 UASI/OCIAC Program 191,173 00970 BPMP 1,862,671 00978 US Secret Services (USSS) 15,000 00988 Human Trafficking 50,000 00995 Hwy Safety Improvement Program 86,400 01207 UASI2013 8,535 01208 CDBG 14/15 963,900 01209 HOME Program 14/15 401,677 Total Revenue 324 892 666 510 Exhibit C City of Huntington Beach Proposed Appropriations & Transfers Out Fiscal Year 2014/15 Budget Department/Fund Title Appropriations & Transfers Out General Fund (Company 100) City Council 258,678 City Attorney 2,378,513 City Clerk 926,561 City Manager 2,113,676 City Treasurer 149,512 Community Services 9,212,014 Finance 5,435,631 Fire 43,763,879 Human Resources 5,325,718 Information Services 6,621,174 Library Services 4,491,215 Non-Departmental 33,219,873 Planning and Building 6,810,846 Police 67,269,505 Public Works 21,924,035 Sub-Total General Fund 209,900,828 Other Funds (Company Number and Title) 101 Specific Events 375,000 126 Donations Historic Wintersburg 750 201 Air Quality Fund 188,377 204 Fourth of July Parade 406,965 206 Traffic Impact 650,000 207 Gas Tax Fund 4,046,729 209 Park Acquisition & Development 1,371,335 210 Sewer 400,000 213 Measure M Fund 3,413,336 215 Rehabilitation Loans 300,000 218 Hwy Safety Traffic Reduct 1 B 106,442 219 Traffic Congestion Relief 42 2,100,000 225 Gun Range Settlement 70,000 228 Park Development Impact- Res 147,910 233 Housing Residual Receipts 405,367 234 Disability Access Fund 21,000 235 Park Dev Impact- Non Res 262,165 308 In Lieu Prkg Downtown 50,000 314 Infrastructure Fund 4,170,000 350 RORF 9,983,865 352 LMIHAF 85,000 401 Debt Svc HBPFA 6,741,094 405 Debt Svc Grand Coast CFD2000-1 1,248,861 511 Exhibit C City of Huntington Beach Proposed Appropriations & Transfers Out Fiscal Year 2014/15 Budget Department/Fund Title AppropriationsTransfers Out & Other Funds (Company Number and Title -Continued) 406 Debt Svc Mello Roos 299,600 408 Debt Svc McDonnell CFD 2002-1 386,526 410 Debt Svc Bella Terra 2,360,957 501 CUPA 255,551 504 Refuse Collection Service 11,459,701 506 Water 46,716,313 507 Water Master Plan 963,424 508 WOCWB 174,000 509 Refuse Education 50,664 511 Sewer Service Fund 10,307,152 551 Self Insurance Workers' Comp 6,654,340 701 BID Auto 189,512 702 Retiree Insurance Fund 2,358,394 703 Retirement Supplement 4,785,164 704 Fire JPA Fund 501,436 707 Debt Svc Judgment Oblig Bonds 1,026,200 709 BID Hotel/Motel 1,734,700 710 BID Downtown 90,000 711 Parking Structure Bella Terra 539,389 712 Parking Structure Strand 1,100,000 750 Alcohol Prevention Services 17,000 838 Jail Training Grant 10,920 873 OCTA/CIP Grant 200,000 875 SAAV 48,281 909 UASI/OCIAC Program 191,173 970 Bridge Prevention Maintenance 1,862,671 978 Treas Forfeiture Fund Act 1992 15,000 988 Human Trafficking 50,000 995 Hwy Safety Improvement Program 86,400 1207 UASI2013 8,535 1208 CDBG 14/15 963,900 1209 HOME Program 14/15 401,677 Sub-Total Other Funds 132 352 776 Total City Appropriations 342,253,604 512 EXHIBIT D City of Huntington Beach City Council Proposed Budget - FY 2014115 Mayor Mayor Pro-Tem City Council Member(5) Administrative Assistant 513 EXHIBIT D City of Huntington Beach City Attorney Proposed Budget - FY 2014115 City Attorney Chief Assistant City Attorney ADMINISTRATION Administrative Assistant LITIGATION ADVISORY Assistant City Attorney Assistant City Attorney Senior Deputy City Attorney(2) Deputy City Attorney III Legal Assistant(2) Legal Assistant 514 EXHIBIT D City of Huntington Beach City Clerk Proposed Budget — FY 2014115 City Clerk ADMINISTRATION, PUBLIC SUPPORT& RECORDS MANAGEMENT ELECTIONS Assistant City Clerk Senior Deputy City Clerk Senior Deputy City Clerk 515 EXHIBIT D City of Huntington Beach City Treasurer Proposed Budget - FY 2014115 City Treasurer — Administrative Assistant(0.50) 516 EXHIBIT D City of Huntington Beach City Manager 77 7 Proposed Budget - FY 2014115 City Manager ADMINISTRATION Assistant City Manager Assistant to the City Manager Executive Assistant Office Assistant II PUBLIC INFORMATION ENERGY (C OFFICE OF BUSINESS DEVELOPMENT Community Relations Officer Energy Project Manager Deputy Director of Economic Development Economic Development Project Manager Real Property Agent Administrative Analyst Administrative Secretary(.50) 517 EXHIBIT D City of Huntington Beach Community Services Proposed Budget— FY 2014115 Director of Community Services ADMINISTRATION Administrative Analyst Senior Administrative Assistant Office Assistant II FACILITIES,DEVELOPMENT 8 RECREATION,HUMAN 8 CULTURAL BEACH OPERATIONS CONCESSIONS SERVICES FACILITIES AND DEVELOPMENT RECREATION HUMAN AND CULTURAL BEACH ADMINISTRATION Facilities,Development,&Concession SERVICES ADMINISTRATION Manager Community Services Manager BEACH MAINTENANCE Administrative Secretary(.50) Administrative Secretary(.50) Beach Operations Supervisor PARK ACQUISITION AND ADULT&YOUTH SPORTS Beach Maintenance Crewleader(2) DEVELOPMENT Community Services Recreation Senior Facilities Maintenance Administrative Ana Supervisor Technician Analyst Senior Maintenance Service Worker Beach Equipment Operator(3) Beach Maintenance Service Worker SPECIFIC EVENTS Community Services Recreation PROJECT SELF-SUFFICIENCY Supervisor Human Services Program Coordinator PARKING METERS Parking Meter Repair Technician SENIOR SERVICES Parking Meter Repair Worker(2) Senior Supervisor Human Services PARKING&CAMPING Volunteer Services Coordinator Supervisor Parking&Camping Community Services Recreation Supervisor Facilities Social Worker Parking&Camping Crewleader Office Assistant II Parking&Camping Leadworker Senior Services Assistant Parking&Camping Assistant Senior Services Transportation Coordinator CULTURAL SERVICES Senior Supervisor Cultural Affairs Office Assistant II CITY GYM&POOL Community Services Recreation Supervisor Community Services and Recreation Specialist EDISON CENTER Community Services Recreation Supervisor Community Services and Recreation Specialist MURDY CENTER Community Services Recreation Supervisor Community Services Recreation Coordinator 518 EXHIBIT D City of Huntington Beach Finance • Proposed Budget — FY 2014115 Director of Finance ADMINISTRATION Atlministrative Analyst Senior Administrative Assistant(1.5) ACCOUNTING SERVICES BUDGET MANAGEMENT CASHIERING 8 FISCAL SERVICES COLLECTIONS SERVICES Accounting Manager Budget Manager Deputy City Treasurer Fiscal Services Manager Administrative Analyst Senior GENERAL ACCOUNTING Administrative Analyst Senior MUNICIPAL SERVICES Administrative Analyst Senior (2) CASHIERING Senior Accounting Technician Senior Accountant Accounting Technician II(2) Accounting Technician II(2) ACCOUNTS PAYABLE& ACCOUNTS RECEIVABLE/ BUSINESS LICENSE RECEIVABLE COLLECTIONS AccountingTechnician Accounting Technician Accounting Accounting Technician g Accounting Technician II(2) Supervisor Supervisor Field Service Representative Accounting Technician II(2) Accounting Technician II PROCUREMENT PAYROLL Buyer(2) Payroll Specialist Senior Payroll Technician REPROGRAPHICS • Senior Accounting Technician MAIL • 519 EXHIBIT D City of Huntington Beach Fire Proposed Budget - FY 2014115 Fire Chief FIRE PREVENTION ADMINISTRATION EMERGENCY RESPONSE MARINE SAFETY Fire Division Chief Marine Safety Division Chief Administrative Secretary ADMINISTRATION Fire Division Chief Marine Safety Lieutenant(3) Administrative Analyst Senior Marine Safety Officer II(10) PROGRAMS Administrative Aide FIRE SUPPRESSION Administrative Secretary Assistant Fire Marshal Administrative Assistant Fire Battalion Chief(3) Fire Protection Analyst(2) Accounting Technician II Deputy Fire Marshal(2) Fire Prevention Inspector (3) Fire Captain(30) Senior Permit Technician FIREMED Fire Engineer(30) Fire Medical Coordinator Firefighter Paramedic(48) CERTIFIED UNIFIED Accounting Technician II(2) Firefighter If 2) PROGRAM AGENCY Office Assistant II Ambulance Operator(30) Haz Mat Program Specialist TRAINING Administrative Secretary EMERGENCY MANAGEMENT &HOMELAND SECURITY Fire Battalion Chief Fire Battalion Chief Deputy Fire Marshal Emergency Services Coordinator EMERGENCY MEDICAL SERVICES CENTRAL NET OPERATIONS Emergency Medical Services AUTHORITY Coordinator Fire Training Maintenance Technician Administrative Secretary 520 EXHIBIT D City of Huntington Beach Human Resources Proposed Budget — FY 2014115 Director of Human Resources ADMINISTRATION Personnel Analyst Administrative Assistant RISK MANAGEMENT LABOR BENEFITS 8 TRAINING RECRUITMENT 8 RETENTION LIABILITY Personnel Analyst Principal Personnel Analyst Principal Personnel Analyst Principal Risk Manager Personnel Analyst Senior Personnel Analyst Liability Claims Coordinator Personnel Assistant(2) Risk Management Specialist (2) SAFETY/WORKERS COMPENSATION Safety&Loss Prevention Analyst 521 EXHIBIT D City of Huntington Beach Information Services Proposed Budget— FY 2014115 Director of Informal on Services ADMINISTRATION AdministraWs Assistant INFRASTRUCTURE Q OMERUPPORT DATABASE SUPPORT D ( IS Communications Manager IS Computer Operations Business Systems Manager Business Systems Manager Manager (0.50) (0.50) Network Systems Administrator IS Analyst Senior IS Analyst I IS Analyst Senior(2) IS Analyst IV(3) IS Technician Senior IS Technician Senior IS Analyst IV(2) IS Analyst II IS Technician IV(2) IS Technician III IS Analyst III IS Technician IV IS Technician II IS Analyst II(2) IS Technician I GIS Analyst II(3) 522 EXHIBIT D City of Huntington Beach Library Services IMF` Proposed Budget— FY 2014115 Director of Library Services PMdpal Lmredan FACILITY AIIN ENANCENISS& \UTREAE'H RAINING PRO SERVSCES UTH PUBLI SERVICRMATION TCMANAGEMIENT Senior Librarian Senior Librarian Senior Librarian ADULT LITERACY Senior Librarian Literacy Program Specialist PUBLIC SERVICES TECHNICAL SERVICES CHILDREN'S LIBRARY ADMINISTRATION (2) Librarian Librarian Librarian Library Services Clerk 2.5o Library Services Clerk AtlVolunt Volunteer SAssistant Ubrary Services Clerk(2) ry ( ) ry Volunteer Services BRANCHES Senior Library Specialist Coordinator v ACQUISITIONS @BNNINSz Media Services Specialist Accounting Technician II(2) FACILITY RENTALS Library Services Clark Library Facilities _. Coordinator HELEN MURPHV Librarian FACILITIES MAINTENANCE MAIN STREET Library Specialist Library Specialist OAKVIEW Library Specialist 523 EXHIBIT D Eloprc City of Huntington Beach Planning & Building posed Budget— FY 2014115 Director of Planning&Building ADMINISTRATION Administrative Analyst Senior Administrative Assistant Administrative Secretary(2) Office Assistant II NEIGHBORHOOD PERMIT&PLAN CHECK FC: PRESERVATION 8 (HEED SERVICES CODE ENFORCEMENT CURRENT PLANNING Code Enforcement Supervisor Inspection Manager Building Manager Planning Manager Plan Check Engineer(2) Senior Planner(1.5) Senior Code Enforcement Officer Inspection Supervisor(2) permil8 Plan Check Supervisor Associate Planner(3) Principal Electrical Inspector Assistant Planner Pnncpal Plumbing&Mechanical Senior Permit Technician(3) Code Enforcement Officer I/11 Inspector Building Inspector 1/11/III ADVANCE PLANNING (3.50) Building Inspector 1111/III(8) Planning Manager Senior Planner(2) Associate Planner Assistant Planner PLANNING COMMISSION 524 EXHIBIT D City of Huntington Beach Police Proposed Budget — FY 2014115 I Police Chief ADMINISTRATION/EXECUTIVE Administrative Assistant Police Lieutenant PROFESSIONALSTANDARDS Police Sergeant(2) UNIFORM INVESTIGATIONS ADMINISTRATIVE OPERATIONS Police Captain Police Captain Police Captain Administrative Secretary INVESTIGATIONS SUPPORT SERVICES PATROL Police Lieutenant Police Administrative Services Police Lieutenant(6) Police Sergeant(4) Manager Police Sergeant(12) Police Officer(20) Police Service Specialist Police Officer(117) Civilian Check Investigator(2) Facilities Maintenance Crewleader Police Recruit(4) Forensic Systems Specialist Community Relations Specialist Crime Scene Investigator(6) Crime Analyst Police Services Specialist RECORDS TRAFFIC Community Services Officer(2) Police Records Administrator Police Lieutenant Police Records Supervisor(3) Police Sergeant(3) SCIENTIFIC IDENTIFICATION Police Records Specialist(10) Police Officer(18) Police Photo/Imaging Specialist Police Records Technician(6) Police Records Specialist Latent Fingerprint Examiner(2.50) Police Services Specialist(5) Police Services Specialist Police Systems Coordinator AERONAUTICS Court Liaison Specialist Police Sergeant NARCOTICS/VICE/INTEL Police Officer(6) Police Sergeant TRAINING Senior Helicopter Maintenance Police Officer(11) Police Sergeant Technician Police Services Specialist Police Officer Helicopter Maintenance Technician Police Services Specialist OCIAC TASK FORCE PARKING ENFORCEMENT Police Officer ALARMS Parking/Traffic Control Supervisor Police Services Specialist Parking/Traffic Control Officer(16) IAIL Detention Administrator PERSONNEL SPECIAL ENFORCEMENT Detention Shift Supervisor(4) Administratve Analyst Senior Police Lieutenant Detention Officer,Nurse(4) Police Officer(2) Police Sergeant(3) Detention Officer(9) Police Services Specialist Police Officer(15) BUDGET/PAYROLL Administrative Analyst Senior Accounting Technician II(3) COMMUNICATIONS Police Communications Manager Communications Supervisor(6) Communications Operator(18) PROPERTY EVIDENCE Property Officer(3) 525 EXHIBIT D City of Huntington Beach `+ Public Works Proposed Budget- FY 2014115 Director of Public Works ADMINISTRATION Project Manager Admimstrative Assistant Accounting Technician II Administatve Secretary Office Specialist ENGINEERING TRANSPORTATION UTILITIES MAINTENANCE OPERATIONS GENERAL SERVICES City Engineer Utilities Manager Maintenance Operations Manager 8 Transportation Mereger General SerAces Manager WATER 85EWERADMINISTRATION MAINTENANCE ADMINISTRATION CONSTRUCTION ENGINEERING N IN RIN-t IP Atlmnistretive Analyst Senior Administrative Analyst Senior GENERAL SERVICES Construction Manager Pdndpal Civil Engineer Senior Accounting Technician Administrative Secretary ADMINISTRATION Senior Construction Inspector(3) Senior Traffic Engineer Water Conservation Coordinator Amounting Technician ll See Maintenance Admin Survey Party Chief Traffic Engine veng Technician SCADA Comdlnalor Ogme Assistant II Code Enforcement Officer I Survey Technician II(2) SCADA Technician Field Service Representative Contrast Administrator(3) MONAL 1,LIGHTS MAINTENANCE Worshousaeaper LANDSCAPE Ance NAN- Office Assistant II OESIGNENGINEERING TaaCcSignll Ele Creian(2)r Equipment ipantClark Assistant Landscape Maintenance msor FLEET MAINTENANCE Traffic Signal Electrician(2) Nigation Crawleatler Senior Civil Engineer(2) Traffic Maintenance Service Worker AdministrativeOc Assailant Secretary landacepa quip entOLevedemrser(3) Fleet Operations Supervisor Senior Engineering Tetlmicien (2) Office ArUtilontll(2) Lands cape Equipmentcoatut r(2) Equip ServicesMas Crewleader DEVELOPMENT ENGINEERING SupervieorlUtilitieaANaler Past Control Spedalut Equip/Auto Maint.Creaseaccer dwolue( SIGNS I MARKINGS ERoiuipme Main[.Le Assist r t Principal Civil Engineer MAMTEue urea WATER PRODUCTIONOvisor TREE MAINTENANCESANCE Equipment Support Assistant Senior CivilEngineer chnic SignsB Signs d orevAeader Water Production Supervisor Tree Maintenance Supervisor Mechanic 111(6) Senior Engineering Technician Signs Equip m Equipment Croea Connection Coned rucian iffi(2) Tree Maintenance Crawleader Madtanic II(A) Civil Engineering Assistant SiglWMerking Equipment Oparabr Water Quality Technician Tree Maintenance Lerator(er Water Operations Crewheader Tree Equipment Operator(3) FACILITY MAINTENANCE WATER AND NEERIN ER Water Operations Leetlwan111(3) Maintenance Service Worker FacilitieserlostCor,or ere ENGINEERING Water Systems Technician III(3) Pointer Lnance St r Principal Civil Engineer(2) Water Systems Technician II(5) STREET MAINTENANCE Facilities Maintenance Supervisor Senior Civil Engineer SupervimrlUUlitiasANeter Street MienanceSupervisar Fatllities Maintenance Technician(3) GWI Engineering Assistant(2) Street Maintenance as or Electrician WATER DISTRIBUTION METERS Street Maintenance Leadworker(2) Plumber STORM WATER QUA[ITV Water Distribution Supemsor Streal Equipment Opemtij Principal Civil Engineer Water Dist,Maint.Crevasses r(2) Maintenance Service Worker(6) Admin.Environmental Specialist(2) Water Dist Meters Crawleadar Engineering Aitle Water Dist.Maint,Leadworker(6) Water Dist Metem Leadworkm(2) Water Equipment Opamlor(A) Water Service Worker(14) Water Meter Repair Technician(5) Senior Water Meter Reader Field Service Representative(2) Water Meter Reader(2) Accounting Technician 11 Water Utility Locotar WASTEWATER Wastewater Supervisor Wastewater Oparations Cre aleedsr Wastewater Operations Leadworker(3) Wastewater Equipment Operator(5) Senior Wastewater Pump Mechanic Wastewater Pump Mechanic Wastewater Maint Service Worker(T) -Pending classification approval by the Personnel Commission. 526 Res. No. 2014-69 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 a Regular meeting thereof held on September 2, 2014 by the following vote: AYES: Katapodis, Hardy, Shaw, Harper, Boardman, Sullivan, Carchio NOES: None ABSENT: None ABSTAIN: None City Jerk and ex-officio lerk of the City Council of the City of Huntington Beach, California 527 I[A�TAGI-fNlEIV � #3 . CITY OF HUNTINGTON BEACH PROFESSIONAL SERVICES FISCAL YEAR 2014/15 Citywide (All Funds) Department Division or Fund Description Amount City Attorney General Fund 100 Consulting and Professional Services $117,865 City Clerk General Fund 100 General Municipal Election and Other Professional Services $150.000 Professional services including local governmental membership,state and federal consulting/lobbying services,financial consulting,graphic services,legal General Fund(100) services and other consulting and professional services related to business City Manager development,real estate services,public information,marketing and other administrative professional services. $257,545 CDBG(815,855-863,962,1208) Compliance Consultant/CDBG/HOME ConsultantlLegal Services $532,301 Parkin In-Lieu 308 Parking ConsultantlEngineeflng $50,000 Park Acquisition 8 Dev(209) Design/Environmental/Architectural/Engineering $30.000 Community Service Gun Range(225) Design/Environmental/Architectural/Engineedng $20,000 4th of Jul 204 4th of July Run/Parade/Public Relations $70,000 General Fund(100) Audit Professional Services,Sales Tax Auditing,Property Tax Auditing,and othe Finance consulting and professional services. $180,000 Retiree Insurance Fund(702),Retirement Consulting Services Supplemental(703),Mello Roos 406 $54,500 Professional services including physical exams for safety personnel, Fire General Fund(100) development and inspection services,medical insurance billing and other consulting and professional services. $475,490 General Fund(100) Professional services including legal,recruitment,medical professional,labor Human Resources consuting and other consulting and professional services. $266,500 Workers'Com ensation 551 Medical/Other Professional Services $690,000 Information Services General Fund(100) Consulting and other professional services related to Infrastructure Systems, Public Safety Systems and Application and Database Support Divisions. $65,000 Library Services Administration Library Professional Services $10,000 Planning&Building General Fund(100) Professional services including planning and technical services,inspection $397,697 services, Ian check services and other professional services. Professional services including legal consultation services,psychological consulting,polygraph services,background investigation,medical exams,rape Police General Fund(1D0) exams,juvenile diversion,crime prevention,annual medical physician,blood technician services,gang prevention services,physical exams,and other consulting and professional services. $333,408 Professional services including design,construction management,inspection, General Fund(1D0) testing and monitoring services,development support services,water quality testing,engineering studies and other consulting and professional services. $300,7D0 Gas Tax(207) Design,Construction Management,Inspection,Testing and Monitoring Services $13,400 Engineering,Design,Plan Check,Construction Management,Inspection,Testing Public Works Water(506) and Monitoring Services,SCADA Programming,Rate Study,Water Quality Testing,Water Conservation Program Support,Educational Services and Advertising Services $955.500 Sewer(511) Engineering,Design,Legal Services,Construction Management,Inspection, Testing and Monitoring Services,SCADA Programming and Engineering Studies $500 W0 Various Grants(210,219,508.873,970,995) Various consultng services related to traffic improvement projects including desi n,construction management,inspection,testing and monitoring—rvi— I $485,600 General Fund(100) Professional services including claims,litigation,auditing,recruitment services, and other consulting and professional services. $811,695 Non•Departmental RORF Administration(350) Appraisal/Economic Analysis/Legal/Housing Compliance and Other Professional Services $330,000 Housing Authority 220,233&352 Professional and Consulting Services $85,000 Total Professional Services $7,132,201 529 RESOLUTION NO. 2014-70 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ESTABLISHING THE GANN APPROPRIATION LIMIT FOR FISCAL YEAR 2014/15 WHEREAS, Article 13B of the California Constitution imposes upon state agencies and local governments the obligation to limit each fiscal year's appropriation of the proceeds from taxes to the amount of such appropriations in fiscal year 1978/1979, adjusted for changes as prescribed under the law, NOW, THEREFORE, the City Council of the City of Huntington Beach does hereby resolve as follows: In compliance with the provisions of Article 13B of the California Constitution and the formula set out therein, there is hereby established an appropriation limit of$753,008,825 for the fiscal year 2014/15. PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held on the 2"d day of September, 2014. MAALIOP� Mayor REVIENYED AND APPROVED: APPROVED AS TO FORM: J Ci er CJC* y Attor ley ail/C�u�ly INITIATED AND APPROVED: Co. Ititince Director Exhibit A- Gann Limit Calculation 14-4345/111996 530 Resolution No. 2014-70 EXHIBIT A GANN LIMIT CALCULATION FISCAL YEAR 2014-2015 Under Proposition 111,there are two options available for each of the major adjustment factors. The values of these factors for the purpose of calculating the Fiscal Year 2014-2015 adjustment are as follows: Price Factor: (A) Percutt growth in State per Capita Personal Income: -0,23% (Source:Dept of Finance,California-Attachment 1) (B) Percent change in Assessed Valuation due to new non-residential construction: 1.50% (Source:Orange County Assessor Prop 111 Report-Attachment 2) Population Factor: (C) Percent growth in County Population: 0,93% (Source:Dept of Finance, California-Attachment 1) (D) Percent growth in City Population: 1.1No (Source:Dept of Finance,California-Attachment 1) Annual Adjustment Factor: Based on the actual data,the four alternative adjustment factors are as follows: (A x C) 0.9977 x 1.0093 = 1.0070 (A x D) 0.9977 x 1.0112 = 1.0089 (B x C) 1.015 x 1.0093 = 1.0244 (B x D) 1.015 x 1.0112 = 1,0264 Calculation of the Fiscal Year 2014.2015 Limit FY 13/14Limit $733,663,584 From PYG Recommended Adjustment Factor(Largest Allowable Increase) 1.026368 FY 14115 Limit $753,008,825 Item 15. - 31 531 Res. No. 2014-70 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 a Regular meeting thereof held on September 2, 2014 by the following vote: AYES: Katapodis, Hardy, Shaw, Harper, Boardman, Sullivan, Carchio NOES: None ABSENT: None ABSTAIN: None City Flerk and ex-officio Clerk of the City Council of the City of Huntington Beach, California 532 ATTACH NSE N 'T 1"*'05 City of Huntington Beach Financial Policies DRAFT - Adopted Budget — FY 2014/15 FINANCIAL REPORTING AND ACCOUNTING STANDARDS ❑ The City's accounting system will be maintained in accordance with generally accepted accounting practices and the standards of the Government Accounting Standards Board (GASB) and the Government Finance Officers Association (GFOA). ❑ The annual financial report will be prepared within six months of the close of the previous fiscal year. The City will use generally accepted accounting principles in preparing the annual financial statements and will attempt to qualify for the Government Finance Officers Association's Excellence in Financial Reporting Program. ❑ The City will strive for an unqualified audit opinion. An unqualified opinion is rendered without reservation by the independent auditor that financial statements are fairly presented. ❑ The City will contract for an annual audit by a qualified independent certified public accounting firm. The independent audit firm will be selected through a competitive process at least once every five years. The contract period will be for an initial period of three years, with two one-year options. BUDGETING ❑ The budget will be prepared consistent with the standards developed by the Government Finance Officers Association and California Society of Municipal Finance Officers (CSMFO). In addition, a summary version will be provided to the public in a user-friendly format. ❑ The City will maintain a balanced operating budget for all funds with estimated revenues being equal to, or greater than, estimated expenditures, and with periodic City Council reviews and necessary adjustments to maintain balance. ❑ On-going revenues will support on-going expenditures. Revenues from one- time or limited duration sources will not be used to balance the annual operating budget. ❑ Support function appropriations will be placed in the department in which they are managed. ❑ The annual budget will include an additional appropriation up to $1 million each year to reduce the CalPERS unfunded liability for the Safety CalPERS pension plan. GENERAL FUND BALANCE ❑ There is an established Economic Uncertainties Reserve commitment in the General Fund. The monetary goal of this commitment is equal to the value of two months of the General Fund expenditure adopted budget amount. Item 15. - 32 534 City of Huntington Beach Financial Policies DRAFT - Adopted Budget — FY 2014/15 GENERAL FUND BALANCE (CONTINUED) ❑ Appropriations from the Economic Uncertainties Reserve commitment can only be made by formal City Council action. Generally, appropriations and access to these funds will be reserved for emergency situations. Examples of such emergencies include, but are not limited to: ■ An unplanned, major event such as a catastrophic disaster requiring expenditures over 5% of the General Fund adopted budget • Budgeted revenue taken by another government entity ■ Drop in projected/actual revenue of more than 5% of the General Fund adopted revenue budget ❑ Should the Economic Uncertainties Reserve commitment be used and its level falls below the minimum amount of two months of General Fund expenditures adopted budget, the goal is to replenish the fund within three fiscal years. o In addition to the Economic Uncertainties Reserve, there are three permanent reserves established for the purpose of smoothing annual operating budgets, providing flexibility and the ability to take advantage of favorable financial/business conditions, and providing a source to fund unforeseen expenditures. Appropriations from these reserves can only be made by formal City Council action. These permanent reserves are: • Equipment Replacement Reserve for the acquisition of rolling stock, other movable assets, pumps, engines, and any equipment needed to sustain city infrastructure. Planned appropriations from this fund are identified during the annual budget process. The replenishment of this Reserve is outlined below. ■ Capital Projects Reserve for the construction of city infrastructure. Planned appropriations from this fund are identified during the annual budget process in concert with the Capital Improvement Plan. The replenishment of this Reserve is outlined below. • Litigation Reserve for unforeseen litigation losses exceeding the amount budgeted in the current year. The monetary goal for this Reserve is generally set at the city's self insured limit. This fund will be replenished each year through the annual budget process. ❑ Allocation of the audited General Fund unassigned fund balance (or increases in the Economic Uncertainties Reserve) will be done as follows if, and until, the Economic Uncertainties Reserve commitment is fully funded (i.e., two months of General Fund expenditures): ■ 50% to Economic Uncertainties Reserve commitment ■ 25%for Infrastructure Fund • 25% to Capital Improvement Reserve (CIR) commitment Item 15. - 33 535 City of Huntington Beach Financial Policies DRAFT - Adopted Budget — FY 2014/15 GENERAL FUND BALANCE (CONTINUED) ❑ Once the Economic Uncertainties Reserve commitment attains full funding, unassigned fund balance will be divided as follows: ■ 50% for Infrastructure Fund • 25% to Capital Improvement Reserve (CIR) commitment • 25% to Equipment Replacement commitment ❑ Any unassigned revenues received during the fiscal year will be added to the fund balance of the General Fund. FUND BALANCE CLASSIFICATION ❑ The City's fund balance is made up of the following components: • Nonspendable fund balance typically includes inventories, prepaid items, and other items that, by definition cannot be appropriated. • The restricted fund balance category includes amounts that can be spent only for the specific purposes stipulated by constitution, external resource providers, or through enabling legislation. • The committed fund balance classification includes amounts that can be used only for the specific purposes determined by a formal action of the City Council. The City Council has authority to establish, modify, or rescind a fund balance commitment. • Amounts in the assigned fund balance classification are intended to be used by the City for specific purposes but do not meet the criteria to be classified as restricted or committed. The City Manager or designee has the authority to establish, modify, or rescind a fund balance assignment. • Unassigned fund balance is the residual classification for the City's funds and includes all spendable amounts not contained in the other classifications. ❑ The City considers restricted or unrestricted amounts to have been spent when an expenditure is incurred for purposes for which both restricted and unrestricted fund balance is available. ❑ The City's committed, assigned, or unassigned amounts are considered to have been spent when an expenditure is incurred for purposes for which amounts in any of those unrestricted fund balance classifications could be used. APPROPRIATION AUTHORITY ❑ The City Council is the appropriation authority for the City Budget. As required by state law, appropriations expire at the end of each fiscal year. Item 15. - 34 536 City of Huntington Beach Financial Policies DRAFT - Adopted Budget — FY 2014115 NON-DEPARTMENTAL BUDGET ❑ The City shall maintain a non-departmental budget that is used for expenditures that do not apply to a specific department, are Citywide in nature, or shared by several departments. The Director of Finance and City Manager shall be responsible for administration of this budget. _OPERATION OF THE CAPITAL IMPROVEMENT RESERVE (CIR) COMMITMENT ❑ The Capital Improvement Reserve (CIR) will only be used to budget for, and construct, capital improvement projects identified in the City's five-year Capital Improvement Plan (CIP). ❑ Savings from completed capital improvement projects will be retained for use on other infrastructure projects. ENTERPRISE FUNDS ❑ An Enterprise Fund is a type of proprietary fund used to report an activity for which a fee is charged to external users for goods or services. The City will set users fees for each enterprise fund at a rate that fully recovers the direct and indirect costs of providing service. ❑ The City will adjust user fees as necessary to ensure that enterprise funds do not collect revenues at a rate in excess of the fund's operating, capital, and reserve requirements. o Enterprise funds will be supported by their own rates and not subsidized by the General Fund. ❑ Enterprise funds will pay their share of overhead services provided by the General Fund. ❑ The City will maintain a reserve in the Water Fund equal to the sum of the following: • Operations and Maintenance: Thirty-three percent (33%) of the adopted annual budget to ensure adequate working capital for operating expenses. • Capital Improvement Program (CIP): One-hundred-fifty percent (150%) of the average annual planned Capital Improvement Program for the following five years. • Emergency: an amount equal to the estimated cost, as determined by the City Engineer, to replace one groundwater well plus the additional cost of thirty (30) months of imported water needed to replace the production from the average City well. Item 15. - 35 537 City of Huntington Beach Financial Policies DRAFT - Adopted Budget — FY 2014/15 ENTERPRISE FUNDS (CONTINUED) ❑ The City will maintain a reserve in the Sewer Service Fund equal to the sum of the following: • Operations and Maintenance: Thirty-three percent (33%) of the adopted annual budget to ensure adequate working capital for operating expenses. • Capital Improvement Program (CIP): One-hundred percent (100%) of the average annual planned Capital Improvement Program for the following five years. ■ Emergency: an amount equal to the estimated cost, as determined by the City Engineer, to replace one sewer lift station. SPECIAL REVENUE FUNDS ❑ A Special Revenue Fund is used to account for the proceeds of specific revenue sources that are restricted to expenditure for specified purposes. ❑ The City Council will establish which revenues require placement into a special revenue fund. ❑ The City Council will establish which expenditures will be expensed to each special revenue fund. DEBT ISSUANCE & MANAGEMENT ❑ The City will not use long-term debt to pay for current operations. ❑ The City will strive to construct capital and infrastructure improvements without incurring debt. Debt financing will be considered for capital and infrastructure improvements when one or more of the following circumstances exist: ■ When the term of the debt does not extend beyond the useful life of the improvements. • When project revenues or specific resources will be sufficient to service I the long-term debt. ■ When the cost of debt is less than the impact of the cost caused by delaying the project. CHARGES & USER FEES ❑ "User Fees" are fees for services that are exclusively provided by the City and cannot legally exceed the cost of the service provided nor the statutory limit (if lower). User Fees will be reviewed and/or revised periodically by the City Council. User Fees that do not recover all direct and indirect costs of service will be clearly identified and must be approved by the City Council. ❑ "Charges" are fees that have no statutory limit and typically are set at "market rates" since the public can choose to obtain these services from other sources. Charges will be reviewed and/or revised periodically by the City Council. Charges that do not recover all direct and indirect costs of service will be clearly identified and must be approved by the City Council. Item 15. - 36 538 City of Huntington Beach Financial Policies DRAFT - Adopted Budget — FY 2014115 CHARGES & USER FEES (CONTINUED) ❑ The City Council will be presented annually with a list of all User Fees and Charges indicating when they were last changed. ❑ Fees for infrastructure improvements required by new development will be reviewed annually to ensure that the fees recover development related expenditures. CAPITAL MANAGEMENT ❑ The City will prepare a five-year Capital Improvement Plan (CIP). The plan will be developed biannually and updated annually. The Capital Improvement Plan will include current operating maintenance expenditures, funding to support repair and rehabilitation of deteriorating infrastructure, and the construction of new infrastructure projects. ❑ Prior to planning the construction of new infrastructure, the improvement's future operating, maintenance, and replacement costs will be forecast and matched to available revenue sources in the operating budget. BASIS OF BUDGETING ❑ Governmental, agency and expendable trust fund types, and pension trust funds use a modified accrual basis of accounting. These funds recognize revenue when it is susceptible to accrual. It must be measurable and available to finance current period expenditures. Examples include property taxes, sales tax, governmental grants and subventions, interest and charges for current service. Revenues not susceptible to accrual include certain licenses, permits, fines and forfeitures, and miscellaneous revenue. The City of Huntington Beach recognizes expenditures when it incurs a measurable liability, with the exception of interest on long-term debt, which is recognized when it is due. ❑ The City accounts for proprietary fund types and pension trust funds on the accrual basis, similar to private businesses, recognizing revenue when earned, regardless of the date of receipt, and recognizing expenses when they are incurred. The City selected under GASB Statement 20 (Governmental Accounting Standards Board), to apply all GASB pronouncements as well as an official statement of opinions of the Financial Accounting Board. ❑ The budget includes estimates for revenue that, along with the appropriations, comprise the budgetary fund balance. The appropriated budget covers substantially all fund type expenditures. The City Council adopts governmental fund budgets consistent with generally accepted accounting principles as legally required. There are no significant unbudgeted financial activities. Revenues for special revenue funds are budgeted by entitlements, grants, and estimates of future development and growth. Expenditures and transfers are budgeted based upon available financial resources. The City uses an encumbrance system as an aid in controlling expenditures. When the City issues a purchase order for goods or services, it records an encumbrance until the vendor delivers the goods or performs the service. At year-end, the City Item 15. - 37 539 City of Huntington Beach Financial Policies DRAFT - Adopted Budget — FY 2014115 BASIS OF BUDGETING (CONTINUED) reports all outstanding encumbrances as reservations of fund balance in governmental fund types. The City then re-appropriates these encumbrances into the new fiscal year. FUND BALANCE DEFINITIONS AND PROJECTIONS ❑ The City is reporting estimated changes in fund balances for all funds with adopted budgets for the current fiscal year. The City has chosen to report certain major funds individually and the others combined within the annual audit. Major funds used in the City's Comprehensive Annual Financial Report (CAFR), plus selected other funds are described. Within the budget document, all funds operated by the City are individually presented. ❑ For governmental funds, the fund balances represent the estimated effort of the adopted budget on the unassigned fund balance that will be reported in the CAFR for prior fiscal year completed. This amount represents the amount available for appropriation by the City Council. ❑ For fiduciary and enterprise funds, the fund balances reported represent the net working capital (current assets minus current liabilities) shown in these funds. This amount closely parallels the unrestricted net assets shown on the CAFR. ❑ The estimated capitalized proprietary fund expenditures represent the estimated amount of expenditures that will be used for fixed assets. In enterprise funds, fixed assets are not recorded as expenditure in the year incurred, but are depreciated over their useful lives. I i I Item 15. - 3 8 540 611 ii r PUBLIC HEARING � '�� �'s�``4y� CITY OF HUNTINGTON BEACH Notice of Public Hearing on the Proposed City Budget for Fiscal Year 2014/2015 Notice is hereby given that a public hearing will be held by the City Council of the City of Huntington Beach, in the Council Chambers of the Civic Center, Huntington Beach, CA, located at 2000 Main Street, at the hour of 6:00 PM, or as soon as possible thereafter, on Tuesday, the 2nd of September 2014, for the purpose of considering the City Budget. for Fiscal Year 2014/15. The Proposed Budget for Fiscal Year 2014/2015 totals $339,853,604 including General Fund Expenditures of $208,865,428. The complete Proposed Budget for Fiscal Year 2014/2015 may be reviewed by the public from 8:00 AM to 5:00 PM, Monday through Friday in the City Clerk's Office at City Hall, 2000 Main Street, second floor; the City's Central Library located at 7111 Talbert Avenue; and all branch libraries. The public may obtain copies of the Proposed Budget for Fiscal Year 2014/2015 from the City's website at http://www.huntingtonbeachca.ciov. Pursuant to Huntington Beach Municipal Code Section 14.54,070, as part of the annual budget process, the sewer service user charges will be presented for receipt and file. All interested persons are invited to attend the budget hearing to express their opinions for, or against, the Proposed Budget with written or oral comments. Written communications to the City Council should be mailed to the Office of the City Clerk at the address below. Further information may be obtained from the Finance Department, 2000 Main Street, Huntington Beach, CA, 92648-2702 or by telephone (714) 536-5630. The City of Huntington Beach endeavors to accommodate persons of handicapped status in the admission or access to, or treatment or employment in, city programs or activities. The City of Huntington Beach is an equal opportunity employer. Dated: August 14, 2014 City of Huntington Beach By: Joan Flynn, City Clerk 2000 Main Street Huntington Beach, CA 92648-2702 Telephone: (714) 536-6227 hftp://huntingtonbeachca.gov/hbpubliccomments 541 Esparza, Patty From: Bordyn, Brad [bbordyn@tribune.com] Sent: Wednesday, August 06, 2014 10:15 AM To: Esparza, Patty Subject: RE: Legal 8 Display ad for the Huntington Beach Independent on August 14, 2014 Attachments: LAA2591408-1.pdf Good morning— Please see attached proof for ad#2591408 which will run in the Huntington Beach Independent on 8/14 at a total of $675.00. Please let me know by Monday 8/11 at 5PM if you have any revisions. Thanks! Brad Bordyn Legal Advertising Los Angeles Times P:800-234-4444 F:213-237-4705 E:LALeaal@tribune.com I r e> - Iso esaBes groupCne( f �o} . All calls may be recorded for quallty or training purposes. From: Esparza, Patty [mailto•PEsparza(,asurfcity-hb org] Sent: Tuesday, August 05, 2014 5:05 PM To: LA Legal Subject: Legal & Display ad for the Huntington Beach Independent on August 14, 2014 Importance: High Good Afternoon attached is an ad that needs to be in 8fl7CfISe Legal Sew ions D plat!ad in the Harfting#oreaclulnde�etde�rtonAgt` ti2U 4. Please�bill account#C00310791 &confirm publication asap. Thanksl Patty Esparza, CNC Senior Deputy City Clerk City of Huntington Beach 2000 Main Street Huntington Beach, CA 92648 (714)536-5260 I i 542 PUBLIC HEARING CITY OF HUNTINGTON BEACH Notice of Public Hearing on the Proposed City Budget for Fiscal Year 2014/2015 Notice is hereby given that a public hearing will be held by the City Council of the City of Huntington Beach, in the Council Chambers of the Civic Center, Huntington Beach, CA, located at 2000 Main Street, at the hour of 6:00 PM, or as soon as possible thereafter, on Tuesday, the 2nd of September 2014, for the purpose of considering the City Budget for Fiscal Year 2014/15. The Proposed Budget for Fiscal Year 2014/2015 totals $339,853,604 including General Fund Expenditures of $208,865,428. The complete Proposed Budget for Fiscal Year 2014/2015 may be reviewed by the public from 8:00 AM to 5:00 PM, Monday through Friday in the City Clerk's Office at City Hall, 2000 Main Street, second floor; the City's Central Library located at 7111 Talbert Avenue; and j all branch libraries. The public may obtain copies of the Proposed Budget for Fiscal Year 2014/2015 from the City's website at http://www.huntinatonbeachca.aov. Pursuant to Huntington Beach Municipal Code Section 14.54.070, as part of the annual budget process, the sewer service user charges will be presented for receipt and file. All interested persons are invited to attend the budget hearing to express their opinions for, or against, the Proposed Budget with written or oral comments. Written communications to the City Council should be mailed to the Office of the City Clerk at the address below. Further information may be obtained from the Finance Department, 2000 Main Street, Huntington Beach, CA, 92648-2702 or by telephone (714) 536-5630. The City of Huntington Beach endeavors to accommodate persons of handicapped status in the admission or access to, or treatment or employment in, city programs or activities. The City of Huntington Beach is an equal opportunity employer. Dated: August 14, 2014 City of Huntington Beach By: Joan Flynn, City Clerk 2000 Main Street Huntington Beach, CA 92648-2702 Telephone: (714) 536-5227 http://h untinaton beachca.gov/h bpubliccom ments 543 INTENTIONALLY LEFT BLANK 100 YEARS OF SURFING HUNTINGTON BEACH CA 544 City of Huntington Beach fAdMddb& I Glossary of Terms 1 Adopted Budget - FY 2014/15 Accounting Method— The City of Huntington Beach accounts for its financial position and operations according to generally accepted accounting principles (GAAP) for governmental units prescribed by the Government Accounting Standards Board (GASB). A fund or account group is an accounting entity with a self-balancing set of accounts recording the financial position and results of operations of a specific governmental activity. The City prepares financial statements on the modified accrual basis for all governmental fund types except for the financial statements of the proprietary fund types, which are prepared on the accrual basis. Accrual Basis — The basis of accounting under which transactions are recognized when they occur regardless of the timing of related cash flows. ADA—(refer to Americans with Disabilities Act). Adopted Budget — The City Council approved annual budget establishing the legal authority for the expenditure of funds set forth in the adopting City Council budget resolution. Affordable Housing Agreement—An agreement to ensure that all have access to affordable, safe, and sustainable housing that contributes to social and economic participation. AHA—(see Affordable Housing Agreement). Americans with Disabilities Act(ADA) —This Federal law requires that public facilities be accessible to individual with physical limitations. Appropriation — A legal authorization granted by a legislative body to make expenditures and to incur obligation for specific purposes. Appropriation Account — A budgetary account set up to record specific authorizations to spend. The account is credited with original and any supplemental appropriations and is charged with expenditures and encumbrances. Appropriation Limit—As a governmental entity in the State of California, the City is subject to the Gann Spending Limit Initiative, which limits the amount of annual appropriations of tax proceeds. Assessed Valuation—A dollar value placed on real estate or other property by the County of Orange as a basis for levying property taxes. Audit— Prepared by an independent certified public accountant (CPA) to form an opinion regarding the legitimacy of transactions and internal controls. An audit is an examination and evaluation of the City's records and procedures to ensure compliance with specified rules, regulations, and best practices. Balanced Budget—A budget in which planned expenditures do not exceed planned revenues available. BID—(see Business Improvement District). Bond— A written promise issued by the City to pay a specific sum of principal amount, at a specified date(s) in the future, together with periodic interest at a special rate to raise capital, usually to pay for the construction of long-term infrastructure projects. Two major types of bonds include General Obligation Bonds and Revenue Bonds. Bond Proceeds—Funds received from the sale or issuance of bonds. Budge t—A plan of financial operation embodying a summary and detail of authorized expenditures for a given period and the proposed means of financing them. 545 City of Huntington Beach E ; Glossary of Terms Adopted Budget — FY 2014/15 .f Business Improvement District (BID) — Is a financing mechanism that is used to provide revenue for a variety of local improvements and services that enhance, not replace, existing municipal services. In California, there are several types of BIDs, including property based, business based, and tourism based. Business Unit— An eight digit accounting reference comprised of the fund, department, and program. Expenditures and revenues are budgeted within business units. CAFR—(see Comprehensive Annual Financial Report). California Public Employees' Retirement System (CaIPERS) — Statewide retirement system that covers most City of Huntington Beach employees. CaIPERS—(see California Public Employees' Retirement System). Capital Assets — Assets of long-term character that are intended to continue to be held or used for a period of more than one year, such as land, buildings, machinery, furniture, and other equipment. Capital Improvement Program (CIP) —A long-range plan for the development and replacement of long- term assets such as streets, buildings, water and sewer systems. Capital Outlay — Expenditures, which result in the acquisition of assets with an initial cost of at least $10,000 and an expected life of at least two years. Capital Proiect Funds — Used to account for financial resources used for the acquisition or construction of major capital facilities(other than those financed by proprietary fund types). CDGB—(see Community Development Block Grant). Certified Public Accountant (CPA) —An accountant who has passed certain examinations and met all other statutory and licensing requirements of a United States state to be certified by that state. CFD—(see Community Facilities District). Charges for Services — Reimbursement for services rendered to the public or to some other program/fund in the City. CIP—(see Capital Improvement Program). City Charter— The legal authority granted by the State of California establishing the entity known as the City of Huntington Beach and giving it the ability to provide services and collect revenue to support those services. Combined Transportation Funding Program (CTFP) — The Orange County Transportation Authority (OCTA) created the CTFP to provide local agencies with a common set of guidelines and project selection criteria for a variety of funding programs. Community Development Block Grant (CDBG) — The Housing and Community Development Act of 1974 provides funds to cities and counties to develop urban communities, decent housing, a suitable living environments, and expanded economic opportunities principally for low and moderate-income persons. This federal program gives priority to activities, which benefit low and moderate-income individuals. 546 1 City of Huntington Beach E ) Glossary of Terms ? Adopted Budget — FY 2014115 Community Facilities District (CFD) — A special district that can issue tax-exempt bonds as a mechanism by which public entities finance construction and/or acquisition of facilities and provide public services to the district. Comprehensive Annual Financial Report (CAFR) — The official annual report of the City's financial condition,which encompasses all funds, at the conclusion of the fiscal year. Consumer Price Index (CPI) — A statistical description of price levels provided by the United States Department of Labor. The change in this index from year to year is used to measure the cost of living and economic inflation. Cost Allocation—A method used to charge General Fund overhead costs to other funds. CPA—(see Certified Public Accountant). CPI—(see Consumer Price Index). CTFP— (see Combined Transportation Funding Program). Debt Service—The repayment of principal and/or interest on borrowed funds. Debt Service Funds — Governmental fund type used to account for the accumulation of resources for, and the payment of general long-term debt principal and interest. Debt Service Requirement— The amount required to pay interest on outstanding debt, serial maturities of principal for serial bonds, and required contributions to accumulate monies for future retirement of term bonds. Deficit—The excess of liabilities of a fund over its assets. Department— The basic organizational entity of government that is functionally unique in its delivery of services. Depreciation — Expiration the service life of capital assets attributable to wear and tear, deterioration, action of the physical elements, inadequacy, or obsolescence. Developer Fees — Adopted fees requiring new development or redevelopment to pay its proportional share of the costs associated with providing the necessary public infrastructure. Encumbrances—Commitments related to unperformed contracts for goods and services. Enterprise Funds — A fund established to account for operations that are financed and operated in a manner similar to private enterprise. Examples of enterprise funds are water and sewer services. Equipment Replacement — Appropriations budgeted for the purchase of rolling stock and movable assets. Expenditure—The actual spending of funds set aside by appropriation for identified goods and services. Expense — The payment of cash on the transfer of property or services for the purpose of acquiring an asset, service, or settling a loss. 547 r- "a ? City of Huntington Beach t i Glossary of Terms r Adopted Budget - FY 2014/15 Fair Share Traffic Impact Fee Program (TIF) — A program intended to implement the goals and objectives of the General Plan by providing revenue to ensure that the adopted Level of Service standards for arterial roadways and signalized intersections are maintained when new development is constructed within the City limits. Fee—A general term used for any charge levied by government for providing as service or permitting an activity. Fiscal Year(FY) —The twelve-month period to which the annual operating budget applies and at the end of which a government determines its financial position. The City of Huntington Beach's fiscal year is October 1 to September 30. Fixed Assets— Purchases of physical inventory items that are intended to be held or used for long term, such as equipment or infrastructure. FTE—(see Full-Time Equivalent Position). Full-Time Equivalent Position (FTE)—Staffing collectively based on a 2,080-hour year. Fund — A fiscal and accounting entity with a self-balancing set of accounts, recording cash and other financial resources, together with all related liabilities and residual equities or balances, and changes therein which are segregated for the purpose of carrying on specific activities of government functions. Fund Balance—The excess of the assets of a fund over its liabilities, reserves and carryovers. FY—(see Fiscal Year). GAAP—(see Generally Accepted Accounting Principles). GASB—(see Governmental Accounting Standards Board). General Fund— The fund used to account for all financial resources except those identified for special purposes. The operating fund of the City that receives unrestricted revenue such as property and sales taxes. The fund used to provide a wide range of public services. Generally Accepted Accounting Principles (GAAP) — Uniform minimum standards for financial accounting and recording. Governmental Accounting Standards Board (GASB) — Develops standardized reporting for government entities. Grants — Contributions, gifts, or assets from another government entity to be used or expended for a specified purpose, activity, or facility. HUD — U. S. Department of Housing and Urban Development. HUD's mission is to create strong, sustainable, inclusive communities and quality affordable homes for all. HUD is working to strengthen the housing market to bolster the economy and protect consumers; meet the need for quality affordable rental homes: utilize housing as a platform for improving quality of life; build inclusive and sustainable communities free from discrimination; and transform the way HUD does business. Indirect Costs—A cost necessary for the functioning of the organization as a whole, but which cannot be directly assigned to one service. 548 City of Huntington Beach ( Glossary of Terms Adopted Budget — FY 2014/15 Infrastructure—Facilities that support the daily life and growth of the City, for example roads, water lines, sewers, public buildings, and parks. Interfund Transfers — Monies transferred from one fund to another. Such money is transferred to finance the operations of another fund or to reimburse the fund for certain expenditures/expenses. Internal Service Fund—A fund used for the financing of goods or services provided by one department or agency to other departments or agencies on a cost-reimbursement basis. Joint Powers AuthoritV (JPA) — A JPA is formed when it is to the advantage of two or more public entities with common powers to consolidate their forces to acquire or construct a joint-use facility. JPA—(see Joint Powers Authority). Long-Term Debt— Debt with a maturity of more than one year after the date of issue. Long Term Financial Plan — A combination of financial forecasting and strategizing to identify future challenges and opportunities, causes of fiscal imbalances and strategies to secure financial sustainability. Mandate— Legislation passed by the state or federal government requiring action or provision of services or programs. Measure M — An initiative passed by Orange County voters to fund transportation improvements using revenue generated by a countywide sales tax. Memoranda of Understanding (MOU) — As used in this budget document refers to agreements, for a specified period of time, between the City and various employee associations, outlining wage increases, provision of and contribution levels for benefits, and employment-related matters. Motor Vehicle In-Lieu Tax—(see Vehicle License Fee). MOU—(see Memoranda of Understanding). Municipal Bond—A bond issued by a state or local government. Municipal Code—A compilation of enforceable ordinances adopted by the City Council. National Pollution Discharge Elimination System (NPDES) — This Federal regulation sets standards for the quality of storm water discharged into rivers, lakes, and oceans. Non-Departmental— Program costs that do not relate to any one particular department, but represent costs that are general and citywide in nature. NPDES—(see National Pollution Discharge Elimination System). Obiect Code — A five-digit accounting reference to a specific revenue or expense item. Combines with the business unit to create a revenue or expenditure account number. OCTA—(see Orange County Transportation Authority). OPA— (see Owners Participation Agreement). Operating Budget— Plan of current non-capital expenditures and the proposed means of financing them. 549 ! , City of Huntington Beach j Glossary of Terms Adopted Budget — FY 2014/15 Operating Expenses — The cost for materials and equipment that are required for a department to perform its functions. Operating Revenue— Funds received as income to pay for ongoing operations. Operating Transfers — Legally authorized transfers from a fund receiving revenue to the fund through which the resources are to be expended, such as transfers from the General Fund to a Special Revenue or Capital Projects Fund. Orange County Transportation Authority (OCTA) — A public sector transportation planning body and transit service provider for Orange County, California. Ordinance—A formal legislative enactment by the City Council. If it is not in conflict with any higher form of law, such as state statute or constitutional provision, it has the full force and effect of the law within the boundaries of the City. Organization Chart— A pictorial representation of the administrative and functional structure of a City unit. Other Funds — Within this budget document, those funds that are not included as part of the General Fund. Owners Participation Agreement (OPA) — Usually refers to a contract between a redevelopment agency or other public authority and a landowner, under which the landowner makes specific commitments about project development, and the government entity specifies the type of public involvement in the project, such as a subsidy. Pension Tax Rate — City Charter amendment allowing the City Council to set a tax rate and levy an override tax on the assessed value of property up to a maximum amount as determined by an annual actuarial study to recover a portion of the City's costs related to a supplemental retirement program. Performance Measures — A set of measurable objectives, linked to the City's various strategic plan goals, which are determined by a department and used to gauge a program, business unit, or division's effectiveness and efficiency. Used as a management tool during the budget development process to set priorities and shift resources as necessary. Personnel Services— Expenditures for City Employee compensation. Program Budget — A budget wherein expenditures are based primarily on program of work and the performance of certain functions. Professional Services — Services that involve the exercise of professional discretion and independent judgment based on an advanced or specialized knowledge, expertise or training gained by formal studies or experience or services which are not readily or efficiently procured by competitive bidding pursuant to Municipal Code, Title 3,Chapter 3.02. Such services shall include but not be limited to those services provided by appraisers, architects, attorneys, engineers, instructors, insurance advisors, physicians and other specialized consultants. Public Employees'Pension Reform Act (PEPRA)—The California Public Employees' Pension Reform Act, which includes Assembly Bill (AB) 340 and AB 197, was signed into law by Governor Jerry Brown on September 12, 2012, and it took effect on January 1, 2013. RDA—(see Redevelopment Agency.) 550 �».• City of Huntington Beach Glossary of Terms Adopted Budget - FY 2014/15 Redevelopment Agency (RDA) — An entity formed to renovate older areas of the City to increase economic vitality. This agency was dissolved on February 1, 2012, and the Successor Agency was formed. Reserve—The City uses and designates reserves according to adopted financial policies. In addition to the required seven percent reserve, there is the: Equipment Reserve, used to replace obsolete vehicles and equipment while setting aside funds for future equipment and vehicle needs; Capital Improvement Reserve (CIR), a designated reserve for various capital projects; and the General Liability Reserve which is designated for workers compensation and liability claims. Resolution—A special order of the City Council, which has a lower legal standing than an ordinance. Revenue—Sources of income financing the operation of government. SCA MD—(see Southern California Air Quality Management District). Southern California Air Quality Management District(SCAQMD)—The air pollution control agency for all of Orange County and the urban portions of Los Angeles, Riverside, and San Bernardino counties in California. Special Revenue Funds— Funds that are separately administered because the City Council, the State of California, or the Federal government has placed restrictions on how revenues may be spent. Strategic Plan — The process of defining a strategy, or direction, and making decisions on allocating resources to pursue this strategy, including capital and employees. The City adopted its strategic plan in January 2009, setting five broad goal areas, each with its own set of related projects: Maintain and enhance our financial reserves, Maintain, improve and obtain funding for public improvements, Maintain and enhance public safety, Enhance economic development, and Improve internal and external communication. Structurally Balanced Budget— Ongoing revenues in a fiscal year are equal to or greater than ongoing expenditures. Successor Agencv— Under Assembly BiIIIX 26, which was upheld by the California Supreme Court on December 29, 2011, all redevelopment agencies were dissolved as of February 1, 2012. The Assembly Bill created "Successor Agencies" that became effective on February 1, 2012. All assets, properties, contracts, and leases of the former Redevelopment Agency were transferred to the Successor Agency — which is the City. TAB—(see Tax Allocation Bond). Tax Allocation Bond (TAB) — Bonds issued in conjunction with a redevelopment project. The taxes pledged to their repayment come from the increase of assessed value over and above a pre-established base. The redevelopment creates this added value, known as the tax increment. Tax Increment — Property tax that is collected as a result of increased valuation within the Redevelopment Area (RDA). Tax Rate—The amount of assessment stated in terms of a unit of the tax base. Taxes— Compulsory charges levied by a government for the purpose of financing services performed for the common benefit. This term does not include specific charges made against particular persons or property for current or permanent benefits such as special assessments. 551 City of Huntington Beach ( Glossary of Terms Adopted Budget — FY 2014/15 T(F—(see Fair Share Traffic Impact Fee Program). TOT—(see Transient Occupancy Tax). Transfers—Amounts moved from one fund to another to assist in financing the services for the recipient fund. Transient Occupancy Tax (TOT) — A tax imposed on individuals with hotel/ motel stays less than thirty days. The rate in the City of Huntington Beach is ten percent. Unencumbered Balance — The portion of an appropriation that is neither expended nor encumbered. The amount of budget still available for future purposes. Unfunded Liabilities—The unfunded liability, the present value of the expected future benefits vested to date, is the amount by which the plan's liabilities exceed the assets on a given date. U. S. Department of Housing and Urban Development—(see HUD). User Fees and Charges — A cost paid for a public service or the use of a public facility by the entity benefiting from the service. Utility Users Tax (UUT) — A tax imposed on users for various utilities in the City including water, telephone, gas, electric, and cable television services. UUT—(see Utility Users Tax). Vehicle License Fee (VLF) — Is a tax on the ownership of a registered vehicle in place of taxing vehicles as personal property, also called the motor vehicle in-lieu tax. The VLF is paid annually upon vehicle registration in addition to other fees, such as the vehicle registration fee, air quality fees, and commercial vehicle weight fees all of which fund specific state programs. The VLF funds city and county services. The State eliminated funds to the City as a result of SB 89, enacted on June 28, 2011. VLF—(see Vehicle License Fee). Water Master Plan (WMP)—The WMP was adopted by the City in 1990, and updated in 2000 and 2005. This plan recommends new facilities to provide the City with adequate water production and storage capabilities. WMP—(see Water Master Plan). 552 Res. No. 2014-69 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 a Regular meeting thereof held on September 2, 2014 by the following vote: AYES: Katapodis, Hardy, Shaw, Harper, Boardman, Sullivan, Carchio NOES: None ABSENT: None ABSTAIN: None City Jerk and ex-officio Jerk of the City Council of the City of Huntington Beach, California