Loading...
HomeMy WebLinkAbout2008/2009 Sanitary Sewer Facilities Fund Annual Compliance RApe- = Council/Agency Meeting Held:_ /D Deferred/Continued to: )Approved'�Approved ❑ Conditionally, Approved ❑ Denied Cle s Sign re Council Meeting Date: April 5, 2010 Departm nt ID Number: PW 10-020 CITY OF HUNTINGTON BEACH REQUEST FOR CITY COUNCIL, ACTION SUBMITTED TO: Honorable Mayor and City Council Members SUBMITTED BY: Fred A. Wilson, City Administrator PREPARED BY: Travis K. Hopkins, PE, Director of Public Works SUBJECT: Approve Developer Fee Funds Annual Compliance Reports Statement of Issue: In accordance with the Huntington Beach Municipal Code and the California Government Code, the City Council must receive annual compliance reports on facilities improvement fees collected for development projects. The three funds with this requirement included Planned Local Drainage Facilities, Sanitary Sewer Facilities, and Fair Share Traffic Impact Mitigation Fee. Funding Source: No funding is required for the recommended action Recommended Action: Motion to: A) Approve the Planned Local Drainage Facility Fund Annual Compliance Report for Fiscal Year 2008/09 B) Approve the Sanitary Sewer Facilities Fund Annual Compliance Report for Fiscal Year 2008109 C) Approve the Fair Share Traffic Impact Mitigation Fee Annual Compliance Report for Fiscal Year 2008/09 Alternative Action(s): Recommend revisions to any of the reports. Item 7. - REQUEST sue' Q FOR COUNCIL ACTION IS r NX MEETING DATE: 4/5/2010 DEPARTMENT ID NUMBER: PW 10-020 Analysis: The three funds included in this report are comprised of fees paid by developers. Use of the funds is restricted to making system improvements as outlined in the respective master plans_ Information contained in the reports conforms to the requirements of the Huntington Beach Municipal Code regarding revenues and expenditures in each fund. Public Works Commission Action: The Public Works Commission reviewed each report on March 17, 2010 and recommended approval by a vote of 7-0. The Commission expressed concern that the loans from the Drainage and Sanitary Sewer Funds to the Redevelopment Agency were over 20 years old and did not have a repayment schedule. Environmental Status: No applicable Strategic Plan Goal: Maintain, Improve and Obtain Funding for Public Improvements Attachment(s): 1. IPlanned Local Drainage Facilities Fund Annual Compliance Report for Fiscal Year 2008/09 2. 1 Sanitary Sewer Facilities Fund Annual Compliance Report for Fiscal Year 2008/09 3. 1Fair Share Traffic Impact Mitigation Fee Annual Compliance Report for Fiscal Year 2008/09 C ATTACHMENT #2 Sanitary Sewer Facilities Fund Annual Compliance Report Fiscal Year 2008109 The Sanitary Sewer Fund is a development fee that is restricted to use for sewer capacity enhancements. The fee is unrelated to the monthly Sewer Service Charge used for operations and maintenance of the existing sewer system. Section 14.36.070 (d) requires the City Council to review the status of compliance with this Chapter, including the revenues collected and the funds expended. The following information conforms to the requirements of the HBMC regarding revenues and expenditures of the Sanitary Sewer Fund. Although this requirement became effective with the adoption of the revised ordinance in July 2003, the Sewer Facilities Fund has existed since 1988. The following information covers Fiscal Year 2008/09. Fiscal Status Revenues and expenditures are summarized below for the past fiscal year. The fund balance as of September 30, 2009 is approximately $1,134,100. Not included in this figure are monies owed the Sanitary Sewer Facilities Fund by the Huntington Beach Redevelopment Agency. The original advance was $1.31,000. With interest accrual of $290,000 the debt amount for the fiscal year end is $421,000. Revenues Total revenue for FY 2008/09 was $156,102. In accordance with their agreement, a payment of $12,310 from the Sunset Beach Sanitary District, and $243 from the City of Seal Beach was received for capital facility improvements. Developer fees contributed $109,930. The fund was credited $33,619 in interest. Expenditures Fiscal Year 2008/10 A final payment of $2,000 was made for the Sewer Main Capacity Study, and $500 was charged to salaries for the same project. Fiscal Year 2009/10 $550,000 Lift Station #15 (Oceanhiil) and #16 (Adams/Ranger) design $400,000 Design for Warner Avenue Gravity Sewer and Lift Station "C" Conformance with Program Goals and Objectives The Sanitary Sewer Facilities Fund is intended to implement the goals and objectives of the current Sewer Master Plan. Funds collected and deposited to the fund may be expended solely for the construction or reimbursement for construction of sanitary sewer facilities. The Fund is in compliance with these requirements. Summary of Revenue and Expenditures Sanitary Sewer Facilities Fund Fiscal Year 2008109 Be innin Balance 10/08 $980,521 Revenue Developer fees (residential) 45,477 Developer fees (commercial) 64,453 City of Seal Beach Capital 243 Sunset Beach Sanitary District 12,310 Interest earned 33,619 Total Revenue $ 156,102 i 01ry� i r 4,.P E .end�tures �.. ,:. Personal services (520) Sewer capacity study 1,980 Total Expenditures $2,500 Beginning Balance 1Q/Q9 $1,134f126,. Budgeted revenues 180,000 Budgeted expenditures (950,000 Estimated Balance 10/10 $364126 Rate Structure Fiscal Year 2008/09 EC 'itJ�I FIEI- S Single Family Dwelling Unit $ 1,973 Multiple Family Dwelling Unit $ 1,614 loon Restdent��l (based on winter meter s��e relafiorish��to Eq�r�valent:L3'welirng t1n►t, EDU � g IZe MeterS`& Type ..: �....Ei�U'SEtal ge . ; 3/4" 1 $ 2,243 1" 2 $ 4,485 1 '/2" 3 $ 6,728 2" 5 $ 11,214 3" 11 $ 24,671 4" Compound 17 $ 38,126 4" Domestic & Turbine 33 $ 74,011 6" Compound 33 $ 74,011 6" Domestic & Turbine 67 $ 150,265 8" Domestic 117 $ 262,402 10" Domestic 183 $ 408,076