HomeMy WebLinkAboutUnbudgeted Expenditure - $302,000 for Replacement of Air Con ,ITY OF HUNTINGTON BEACH
MEETING DATE: May 4, 1998 DEPARTMENT ID NUMBER: CY98-1
Council/Agency Meeting Held
Drred/Continued to e,Q
Approved _❑Q Conditionally Approved ❑ Denied P y Clerk's Signature
70
Council Meeting Date May 4, 1998 Department ID Number CY98-19
t
CITY OF HUNTINGTON BEACH
REQUEST FOR COUNCIL ACTION
SUBMITTED TO: HONORABLE MAYOR AND CITY COUNCIL MEMBERS
SUBMITTED BY: RAY SILVER, CITY ADMINISTRATOR00
PREPARED BY: DARYL D SMITH, ACTING DIRECTOR OF PUBLIC WORKS
SUBJECT: MOTION TO APPROVE AN AMENDMENT OF $302,000 TO THE
CURRENT YEAR BUDGET FOR THE REPLACEMENT OF A
CHILLER AT THE CITY'S CENTRAL LIBRARY
1[st,terrientofissue,Funding Source,Recommended Action,Alternative Action(s),Analysis,Environmental Status,Attachment(s)
i
Statement of Issue:
The air conditioning chiller at the City's Central Library facility must be replaced
Funding Source:
Funding for the replacement of this chiller is not included in the approved 1997/1998 —
1998/1999 budgets Therefore, the Acting Director of Public Works recommends approval of
a $302,000 amendment to the current year budget Funds for this amendment will be
appropriated from the City's General Fund Balance
Recommended Action:
Motion to approve an amendment to the current year budget by appropriating $302,000, from
the City's General Fund Balance, for the purchase of a new chiller at $250,000 and a rental
chiller for four (4) months at $13,000/Mo
Alternative Action(s):
Deny the request to purchase a new chiller and rent a portable unit until another source of
funding is identified 6 1
98RCA19 doc -2- 04/22/98 12 14 PM
k`OUEST FOR COUNCIL ACTIVN
MEETING DATE: May 4, 1998 DEPARTMENT ID NUMBER: CY98-19
Analysis:
The City's Central Library facility is cooled by a piece of equipment called a chiller. The
typical life expectancy of a chiller is 20 years. After 23 years of use, the chiller in the older
portion of the Central Library has failed. Although there have been numerous problems with
this chiller over the last several years, staff has been able to keep the unit operational.
However, based on the most recent failure, it was determined that the internal components,
containing the refrigerant fluid, are extensively corroded and cannot be repaired.
The estimated cost of replacing the chiller is $250,000 and it will take 3 —4 months to remove
and replace. In the interim, a portable chiller must be rented to maintain proper room
temperatures in the library. The estimated cost of renting a portable chiller for four months is
$52,000 (i.e. $13,000 per month).
Although staff has previously requested funds to replace this chiller, the City's on-going
financial constraints precluded the approval of the request. Therefore, the 1997/1998 —
1998/1999 approved budgets do not include any replacement funds. Hence, the Acting
Director of Public Works recommends that $302,000 be appropriated from the City's General
Fund Balance to cover the necessary replacement and rental costs.
Environmental Status:
N/A.
Attachment(s):
NumberCity Clerk's
Page • Description
1. Fiscal Impact Statement.
RCA Author: Daryl Smith/Don Noble.
98RCA19.doc -3- 04/22/98 12:14 PM
ATTACHMENT 1
CITY OF HUNTINGTON BEACH
INTERDEPARTMENTAL COMMUNICA TION
To Ray Silver, City Administrator
From Robert J Franz, Deputy City Administrator
Subject FIS 98-43 Motion to Approve an Amendment of $302,000 to
the Current Year Budget for the Replacement of a Chiller at the City's
Central Library
Date April 23, 1998
As required by Resolution 4832, a Fiscal Impact Statement has been
prepared for "Motion to Approve an Amendment of $302,000 to the
Current Year Budget for the Replacement of a Chiller at the City's
Central Library "
If the City Council approves this action (total appropriation $302,000)
the estimated un propriated, undesignated General Fund Balance
at S mbe 3 , 1998 will be reduced to $5,117,799
obert J -ranz
Deputy City Administrator
fis9843
Adopted urrent
Fund Balance-General Fund Budget Estimate
Beginning Fund Balance 10/1/97(Est) $5,100,000 $7,884,000
Plus Estimated Increased Revenue 1,590,500
Plus One Time Revenue(Estimated) 1,358,780
Less Approved Budget Amendments (2,560,627)
Less Labor Contingencies (610,000)
Less Self-Insurance Transfers 1 (1,800,000)
Less Pending FIS's (442,854)
Less FIS 98-43 (302,000)
Estimated 9/30/98 Balance $5,100,000 $6,117,799
Estimated General Fund Balance at September 30,1998
$5,600,000
t III Id �IibIIP l��i�iidlilli{Ilia
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$5,000,000
$4,500,000 —
$5,117,799 j
$4,000,000
$5,100,000
$3,500,000
$3,000,000
ADOPTED BUDGET CURRENT ESTIMATE
Page 1
i
I r
GENERAL FUND BUDGET AMENDMENT
1997/98
"EXCEPTION FORM"
Amendments are authorized only for.
1. Obvious emergencies.
2. New expenses with offsetting related new revenues
3. Implementation of labor relation agreements
If your request for a General Fund budget amendment meets one of the exceptions listed
above, please provide a detailed narrative description of your exception below
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Department Head's Signature
0031227 01 04/08/98 3 49 PM
COVER PAGE
REQUEST FOR LATE SUBMITT� .
(To accompany RCA)
Department: Subject 2i
Council Meeting Date: [ Date of This Request: ', Zy
REASON (Why is this RCA being submitted late?): W e �At 2d re,0,41 r
1 11 e,-r LMce PCA14irj ' w r A"PAe
4LP
EXPLANATION Why is this RCA necessary to this agenda?): ® de C reffiW 4"
V-
k�-qcecsieru Av4 yw MiAIM
CONSEQUENCES How shall delay of this RCA adversely impact the City?):
ignatur . d O Approved O Denied D Approved O Denied
Initials
Required
De artment Head Asst. City Administrator City Administrator
REQLATE DOC mlldl4a
RCA AOUTING SHEET
INITIATING DEPARTMENT: PUBLIC WORKS
SUBJECT: MOTION TO REPLACE CHILLER AT THE CITY'S
CENTRAL LIBRARY FACILITY
COUNCIL MEETING DATE: May 4, 1998
RCA ATTACHMENTS STATUS
Ordinance (w/exhibits & legislative draft if applicable) Not Applicable
Resolution (w/exhibits & legislative draft if applicable) Not Applicable
Tract Map, Location Map and/or other Exhibits Not Applicable
Contract/Agreement (w/exhibits if applicable)
(Signed in full by the City Attorney) Not Applicable
Subleases, Third Party Agreements, etc.
(Approved as to form by City Attomey) Not Applicable
Certificates of Insurance (Approved by the CityAttomey) Not Applicable
Financial Impact Statement (Unbudget, over $5,000) Attached
Bonds (If applicable) Not Applicable
Staff Report (If applicable) Not Applicable
Commission, Board or Committee Report (If applicable) Not Applicable
Findings/Conditions for Approval and/or Denial Not Applicable
EXPLANATION FOR MISSING ATTACHMENTS
REVIEWED RETURNED FOR DED
Administrative Staff ( ) ( )
Assistant City Administrator (Initial) ( ) ( )
City Administrator (Initial)
City Clerk ( )
EXPLANATION FOR RETURN OF ITEM:
(Below • . For •
RCA Author: Daryl Smith/Don Noble.