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HomeMy WebLinkAboutCity Council - 2020-39 RESOLUTION NO. 2020-39 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ADOPTING A BUDGET FOR THE CITY FOR FISCAL YEAR 2020/21 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 2020/21, 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 2020/21, 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 2020/21, 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 2020/21 are sufficient to fund the appropriations set forth in Proposed Budget for Fiscal Year 2020/21. SECTION 3: That the Proposed Appropriations and Transfers Out for Fiscal Year 2020/21, 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. 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 fund or agency provided there is no increase in approval total appropriations contained in the budget. Resolution No. 2020-39 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 2020/21 (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. 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 2020/21 (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. 20-8651/230083 2 Resolution No. 2020-39 PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held on the 29th day of June , 2020. ay REV WED AND PROVED: APPROVED AS TO FORM: City Manager City Attorney INITIATED AND APPROVED: ief Financial Officer List of Exhibits: Exhibit A: Proposed Budget for Fiscal Year 2020/21 as of June 1, 2020 Exhibit A-1: Proposed Budget for Fiscal Year 2020/21 Revisions Exhibit B: Estimated Revenue and Transfers In for Fiscal Year 2020/21 Exhibit C: Proposed Appropriations and Transfers Out for Fiscal Year 2020/21 Exhibit D: Tables of Organization 20-8651/230083 3 ; - y jiw OF mim INGTON BE ACH California � /��NTINGTp pF a�iuiii' 2��, n riscalYear2020/21 Adopted Budget FY CpL � City of Huntington Beach Adopted Budget Fiscal Year 2020/2021 FB Il. i909,P Submitted by Oliver Chi, City Manager City of Huntington Beach Table of Contents Adopted Budget - FY 2020/21 CityCouncil Directory ................................................................................................I Strategic Plan Goals and Objectives .........................................................................III City Officials Directory ...............................................................................................V City of Huntington Beach Organizational Chart .........................................................VII Distinguished Budget Award ......................................................................................IX Transmittal Letter and Budget Message City of Huntington Beach Transmittal Letter and Budget Message.............................1 Community Profile City of Huntington Beach Community Profile..............................................................11 Revenue Revenue versus Expenditures All Funds....................................................................17 Revenue versus Expenditures General Fund .............................................................19 Revenue Descriptions and Assumptions ....................................................................21 Revenue Summary All Funds Summary Combined by Fund ......................................25 Revenue Summary All Funds Combined Detail by Object Account ............................28 Revenue Summary General Fund Combined Detail by Object Account .....................34 Expenditures Revenue versus Expenditures All Funds....................................................................39 Revenue versus Expenditures General Fund .............................................................41 Expenditure Descriptions and Assumptions................................................................43 Expendituresby Department......................................................................................47 Expenditure Summary All Funds Summary by Fund ..................................................49 Expenditure Summary All Funds Combined Detail by Object Account........................52 General Fund by Object Account All Departments Combined.....................................57 Expenditure Summary General Fund Combined Detail by Object Account.................58 Table of Organization Authorized Full-Time Equivalent Personnel Summary................................................63 Authorized Full-Time Equivalent Personnel by Department........................................65 Fund Summaries Estimated Changes to Fund Balances........................................................................77 FundDescriptions ......................................................................................................79 Department Budgets CityCouncil ...............................................................................................................91 CityAttorney ..............................................................................................................97 CityClerk ...................................................................................................................107 CityTreasurer ...........................................................................................................117 CityManager .............................................................................................................125 CommunityDevelopment ..........................................................................................141 CommunityServices .................................................................................................169 Finance .....................................................................................................................187 Fire ............................................................................................................................203 i City of Huntington Beach Table of Contents Adopted Budget - FY 2020/21 Department Budgets (Continued) InformationServices ..................................................................................................223 LibraryServices .........................................................................................................241 Police ........................................................................................................................257 PublicWorks .............................................................................................................273 Non-Departmental .....................................................................................................303 Capital Improvement Program Capital Improvements Program Narrative ..................................................................325 NewAppropriations ...................................................................................................333 ContinuingAppropriations .........................................................................................335 Five-Year Capital Improvement Program ...................................................................337 Drainage ....................................................................................................................339 Facilities.....................................................................................................................340 Neighborhood ............................................................................................................356 Parksand Beaches ...................................................................................................359 Sewer ........................................................................................................................371 Streets and Transportation .........................................................................................373 Water ........................................................................................................................381 Unfunded Liabilities City of Huntington Beach Unfunded Liabilities............................................................387 Financial Policies & Procedures Budget Process and Calendar ...................................................................................409 FinancialPolicies .......................................................................................................411 AB1234 Disclosure Reimbursement Expenses .........................................................417 Debt Services Statement of Direct and Overlapping Bonded Debt....................................................423 Debt Services Administration......................................................................................424 Debt Service and Interfund Interest Expenditures.......................................................426 Amortization Schedule................................................................................................428 City of Huntington Beach Debt Management Policy ...................................................431 City Council Actions Request for City Council Action..................................................................................451 Budget Adoption Resolution .......................................................................................458 Professional Services Listing......................................................................................479 Gann Appropriation Limit Resolution ..........................................................................480 Glossary Glossaryof Terms......................................................................................................489 ii City of Huntington Beach City Council Directory Adopted Budget - FY 2020/2021 L Lyn Semeta Jill Hardy Mayor Mayor Pro Tern Kim Carr Barbara Delgleize Patrick Brenden Council Member Council Member Council Member Mike Posey Erik Peterson Council Member Council Member i Intentionally Left Blank •NEF{3 O V CITY OF HUNTINGTON BEACH STRATEGIC PLANNING RETREAT February 7, 2019 * Huntington Beach Public Library MarilN n Snider,Facilitator—Snider and Associates (510) 531-2904 Michelle Snider Luna,Recorder—Snider Education&Communication(510) 610-8242 MISSION STATEMENT The City ofHuntington 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 (2019-2022* not in priority-order) ❖ Enhance and maintain high quality City services ❖ Enhance and maintain the infrastructure ❖ Strengthen long-term financial and economic sustainability ❖ Enhance and modernize public safety service delivery III Intentionally Left Blank • NEFB O V IV City of Huntington Beach City Officials Directory Adopted Budget - FY 2020/2021 Elected Officials City Attorney ............................................................................ Michael Gates City Clerk ................................................................................. Robin Estanislau City Treasurer .......................................................................... Alisa Backstrom City Manager's Office CityManager ............................................................................ Oliver Chi Assistant City Manager ............................................................ Travis Hopkins Director of Organizational Learning & Engagement ................. Marie Knight Department Directors Community Development ........................................................ Ursula Luna-Reynosa Community Services ................................................................ Chris Slama Finance .................................................................................... Dahle Bulosan Fire ........................................................................................... Scott Haberle Information Services ................................................................ Behzad Zamanian Library Services ....................................................................... Stephanie Beverage Police ....................................................................................... Robert Handy PublicWorks ............................................................................ Sean Crumby V Intentionally Left Blank •NEF{3 O V vi City of Huntington Beach Organizational Chart Adopted Budget — FY 2020/21 THE PEOPLE CITY CITY COUNCIL CITY ATTORNEY CITY CLERK TREASURER Mayor ( Mayor Pro-Tem AdminWation, City Council Members Advisory Public Support &Elections Lbgation Records Management CITY MANAGER Community Prosecution ASSISTANT FIRE POLICE COMMUNITY CITY MANAGER SERVICES Fire Administrative Facilities& PUBLIC HUMAN Administration Operations Events ENERGY Pe INFORMATION RESOURCE Fire Recreation. Prevention Investigations Human b Guttural Services Emergency Undorm Response Manne Safety FINANCE COMMUNITY PUBLIC INFORMATION LIBRARY DEVELOPMENT WORKS SERVICES SERVICES AccountingNeighborhood Applications 8 minisServitr n 8 Preservation& EngineeringDatabase Budding Code Enforcement Support Management B�et Inspection General Customer uCo Services& Man ement Services Services SuPP Outreach emn rwces Revenue Plan Check Maintenance Infr�umdsure ou Family Services Procram"rrnincl Public Safety Technology 8 Planning Systems Support Services Office Of Business Utilities GIS Development VII Intentionally Left Blank . NEFB O V Vill City of Huntington Beach Distinguished Budget Award Adopted Budget - FY 2020/21 0 GOVERNMENT FINANCE OFFICERS ASSOCIATION D is tingu ishc B is cage t Presentation A zt? ard PRE'sENTED TO Cite of Huntington Beach California For the Fiscal fear Beguming Jule 1, 2019 P_ Executive Director 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 July 1, 2019. 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. IX Intentionally Left Blank •NEF$ O V X CITY OF HUNTINGTON BEACH 2000 Main Street,Huntington Beach,CA 92648 CITY MANAGER'S OFFICE June 29, 2020 Honorable Mayor and Members of the City Council: I hereby present to you the Fiscal Year 2020/21 Adopted Budget for the City of Huntington Beach. Our City,just like other cities across the globe, has been financially and operationally impacted by the global coronavirus disease 2019 ("COVID-19") pandemic, which hit our community in March 2020. The effect of COVID-19 to the economy after years of slow to moderate growth after the Great Recession was sudden and has created significant challenges for our residents, businesses,and visitors. However,we remain calm and vigilant as we rise to the occasion together as OneHB. The FY 2020/21 Adopted Budget is a balanced budget. However, due to continuing economic downturn affecting all aspects of the local economy, FY 2020/21 represents the second year in which the budget reductions have been necessary in order to balance the budget and minimize impacts to fund balance. This fiscally conservative approach to developing the FY 2020/21 budget seeks to implement the City Council's priorities and strategic goals,and continues to fund the most critical operations to meet the needs of our residents and businesses; while also adapting to a new reality of constrained revenues. The FY 2020/21 Adopted Budget was balanced through a combination of strategies: continuing the hiring freeze, reducing personnel costs, reductions in operating expenditures, minimizing purchases of capital to focus on only the most essential and necessary project and equipment, and reducing transfers from the General Fund. The FY 2020/21 budget remains committed to improving the quality of life for our residents,businesses, and visitors by maintaining funding for core services such as public safety,Community Services programs,and improving the City's roads and parks. Fiscal Year 2020/21 Adopted Budget Summary On March 4,2020,the State of California declared a State of Emergency as a result of the COVID- 19 pandemic and enacted stay-at-home orders across the State. Council and City staff responded quickly, declaring a State of Local Emergency and approving a COVID-19 Response Plan on March 16, 2020. On March 19, 2020, the City began accepting calls from residents from the HB Ready Call Center, designed to provide information and receive feedback from the community. Additionally, the City partnered with several non-profits to establish One HB Connects, which provides over 3,000 meals per week to homebound seniors, provides referrals to critical senior care services and created a senior pen pal program to mitigate loneliness and anxiety. Most recently, the City Council approved two grant programs for local small businesses: the COVID- 19 Small Business Relief Program, which will award one-time grants up to $10,000 to qualified small businesses in the City of Huntington Beach utilizing $4.7M in CARES funding from the 1 County of Orange; and the OneHB Business Support program, a community campaign that provides one-time micro-grants of$5,000 to qualified small businesses. The impacts of the COVID-19 pandemic have been felt in every facet MASK'S UP SURF CITY! of the economy, with unemployment reaching record highs and businesses and governments alike experiencing sharp declines in revenues. For the City of Huntington Beach, the FY 2020/21 Adopted General Fund Budget of $216.9 million represents a $20 million = decrease from FY 2019/20 pre-COVID-19 projected revenues of $236.9M. In spite of being faced with a new reality of constrained revenues, the City remains resilient. This year, WalletHub once again ranked Huntington Beach as one of the top ten "Happiest Cities in the U.S," with a ranking of#7. The Orange County Register ranked us as one of the top three cities to live in within Orange County. Huntington Beach ranked#1 in the nation for"Quality of City Services" and #14 by WalletHub.com in their "Best-Run City in America" poll. The City was also ranked #25 and #29 in California and the U.S., respectively, for "Providing Homeowners with an Excellent Return on Investment"by LendEDU(May 2020). The City's"AAA"credit rating,most recently affirmed by Fitch Ratings in July 2020, provides independent confirmation from Wall Street of the financial discipline and stewardship displayed by our City Council and leadership team. The theme for the FY 2020/21 Adopted Budget, "OneHB",reflects the City's response as we rise to the occasion together during the global COVID-19 pandemic. The budget reflects the fiscal and operational impact to the City resulting in adjustments to revenues and expenditures and reductions to non-essential services. All Funds: The Adopted FY 2020/21 Budget totals $359.0 million in All Funds. This reflects a $22.0 million, or 5.8 percent, decrease from the FY 2019/20 Adopted All Funds Budget of$381.0 million. The largest All Funds decreases are attributed to the Retirement Supplement Fund ($3.1 million),Retiree Insurance Fund($1.4 million),Hotel/Motel Business Improvement District(BID) ($1.1 million), Water Master Plan Fund ($1.6 million), and RORF Fund ($1.4 million). General Fund: The Adopted FY 2020/21 General Fund Budget is $216.9 million,which includes appropriations for operations. The ongoing budget of$216.9 million is structurally balanced, and is supported by ongoing revenues of$216.9 million. The FY 2020/21 Adopted General Fund Budget represents a$14.7 million, or 6.4 percent, decrease compared to the FY 2019/20 Adopted Budget of$231.6 million in response to the anticipated impact of the COVID-19 pandemic. The Adopted General Fund Budget for next year has no reliance on one-time revenues to fund ongoing operations, which is critical to maintaining the City's financial viability and success. 2 General Fund Revenue Highlights FY 2020/21 General Fund Revenue Other Revenue,$975,723,0.4%.� Non-Operating Revenue,$433,229,0.2% Charges for Current Services,__ $24,630,713,11.4% --- �- Property Tax, Revenue from Other Agencies,_\ $94,350,104,43.5% $3,130,130,1.4% Use of Money&Property, $14,500,000,6.7% Fines&Forfeitures---= $3,282,500,1.5% License&PermitiG $7,357,668,3.4% Utility Users Tex, $16,605,315,7.7% Transient Occupancy Tax, $6,895,067,3.2% Franchises, $5,520,627,2.5% Sales Tax, $39,227,205,18.1% FY 2020/21 General Fund revenue projection is $216.9 million, a $14.7 million, or 6.4 percent decrease from the FY 2019/20 Adopted Budget. The largest revenue decline is in Transient Occupancy Tax, which is anticipated to decrease $7.4 million or 51.8 percent. Sales tax revenue, the second largest revenue category for the City, was budgeted at $39.2 million, a decrease of 4.8 percent from the FY 2019/20 Adopted Budget. Most of the decreases from these two revenue sources is attributable to the impact of the COVID-19 stay-at-home and social distancing public health orders. Ongoing sales tax revenues will be closely monitored throughout the year,to ensure that the City takes appropriate and timely action to keep ongoing revenues and expenditures in balance. Property Taxes are estimated at$94.4 million, an increase of$4.6 million, or 5.2 percent, largely attributable to the year-over-year growth in assessed valuations. Licenses and Permits, estimated at $7.4 million, reflect a 6.4 percent decrease. Franchise Taxes are anticipated at$5.5 million,a 16.7 percent decrease. Over the past several years,franchise taxes have realized slow growth, and decreases in some instances, due to the low price of natural gas and energy conservation programs offering discounts and credits to electricity users. Utility Users' Taxes,budgeted at $16.6 million, reflects a 7.3 percent decrease compared to FY 2019/20, due to the long term trends towards energy conservation and bundled telecommunication packages. FY 2020121 General Fund Budget Highlights The Adopted FY 2020/21 General Fund Budget is $216.9 million, which is $14.7 million, or 6.4 percent less than the FY 2019/20 Adopted Budget of$231.6 million. The decrease was driven by targeted reductions from departments of$1.8 million in operating expenses and $5.8 million in personnel costs in response to the anticipated decrease in revenues. 3 The remaining budgetary adjustments are described in the narrative sections below. General Fund Expenditures Total General Fund expenditures equal $216.9 million, supported by ongoing General Fund revenues. Below are General Fund budget allocations by Department. As illustrated in the following chart, the budgets of four City departments- Police, Fire, Public Works,and Non-Departmental-equal$172.7 million,or 79.6 percent,of the total Adopted General Fund Budget. Each of the remaining 10 departments comprise less than 4.5 percent of the General Fund Budget, highlighting the complexity of balancing the City budget when most departments represent a small fraction of General Fund resources. The Non-Departmental budget includes bonded debt service, utility costs, general leave payouts, and other items that do not apply to a single department. In an effort to balance the FY 2020/21 Adopted Budget, departments were required to continue reductions made in FY 2019/20 as well as identify further reductions. The reductions for FY 2020/21 consists of a continued hiring freeze, reductions to overtime and part-time staff, and further reductions to operating budgets. General Fund Budget by Department Department FV I 1 I ' FV 2019/20 FV 2019/20 FV 2020/21 Actual Actual* Actual Adopted Adopted City Council 333,449 278,875 337,821 423,433 400,097 381,324 0.2% City Manager 6,953,785 6,636,353 7,430,077 3,604,221 3,701,565 3,993,914 1.8% City Attorney 3,052,076 2,037,014 2,631,650 2,617,309 2,629,769 2,921,219 1.4% City Clerk 830,362 601,841 898,670 862,278 850,134 967,825 0.5% City Treasurer 200,781 133,798 227,317 242,367 233,090 273,816 0.1% Community Development 7,465,510 6,042,849 8,116,145 8,876,333 9,179,684 8,857,941 4.1% Community Services 10,432,500 6,227,043 8,432,544 8,552,781 8,287,244 8,591,388 4.0% Finance 5,762,862 4,368,729 5,908,677 6,033,343 6,108,045 5,934,129 2.7% Fire 46,745,304 36,575,749 49,030,307 49,060,211 49,868,547 49,077,869 22.6% Library Services 6,384,323 5,225,216 7,268,778 7,228,641 7,352,731 7,196,150 3.3% Wormation Services 4,689,274 3,726,246 4,755,997 5,031,733 5,079,486 5,106,413 2.4% Non-Departmental 30,279,403 33,531,183 32,748,467 34,549,809 23,720,881 17,166,342 7.9% Police 73,542,601 58,417,948 75,172,449 78,574,391 78,804,091 80,550,112 37.1% Public Works 22,131,467 19,049,857 25,953,156 25,964,567 26,046,884 25,889,839 11.9% TOTAL 218,803,697 1182,852,701 1228,912,055 1231,621,417 222,262,248 216,908,281 1100.0% *FY 2017/18 Actual reflects a nine-month period from October 1"through June 30' Table of Organization The Adopted Budget reflects an increase of two (2) FTEs across All Funds compared to FY 2019/20. With a total headcount of 989.25 FTEs, the City is still 152 positions below its all-time high of 1,141.3 FTEs in FY 2009/10, maintaining a 13 percent reduction from FY 2009/10 pre- recession staffing levels. Two (2)new Code Enforcement Officer positions were included as part of the FY 2020/21 Budget to help address the rising number of code enforcement violations. 4 Chart of Organization-All Funds 1.200.00 - 1.141.30 1.150.00 - - - -- -- 1.100.00 - 1.050.00 - - \�' 972.00.50 983.75 986259W25 986.25 987.25 98925 1.000.00 - 960.00972-73 950.00 - I 900.00 - - 850.00 FY 09 10FY 10 11 FY 11 12FY 12 li FY 13 14 FY 14 15 FY 15 161FY 16/17FY 17/18FY 1&19FY 1920 FY20/21 Protecting the Community Funding for Public Safety represents 60 cents of every dollar spent in the General Fund. With over half of the General Fund Budget committed to the Police and Fire Departments, the City has dedicated the greatest share of its resources, or$129.6 million, to these core services. L 11160916 G .*- Police In the Police Department, the budget adds $1.6 million in equipment replacement including replacement of 11 police vehicles. The CIP includes $300,000 for the Police Department South substation renovation. Fire In the Fire Department, the Adopted Budget adds $452,000 in equipment replacement including replacement of an ambulance, lifeguard rescue boats, and breathing air compressors. The General Fund CIP includes $820,000 for modifications to the Heil Fire Station apparatus bay entry and Lake Fire Station renovation 5 Public Safety FY 20/21 Budget $129.6 M - General Fund Only Fire-Emergency Fire-Emergency Reponse, Medical Svcs, $36,778,646 $3,087,310 Fire-Marine Safety, Police-Investigations, $5,775,258 $15,017,911 Fire- Prevention, $2,263,387 Fire-Admin, $1,173,269 Police- Dispatch/Property/ Evidence/CSI/Records/ Admin&Training, $15,673,224 Police-Uniform/Patrol, $49,858,977 General Fund Reserves Overview To maintain our solid bond ratings, the City must continue to demonstrate fiscal prudence and controls on spending. Maintaining solid emergency reserves is yet another way of demonstrating financial discipline. According to Fitch Ratings,"The City's strong financial resilience assessment is based on Fitch's expectation that the City would use a combination of its strong budget flexibility and robust reserves to offset recessionary revenue declines." Furthermore, according to the Government Finance Officers Association of the United States and Canada, "reserves are the cornerstone of financial flexibility. Reserves provide a government with options for responding to unexpected issues and a buffer against shocks and other forms of risk." There are many types of risks that reserves help to mitigate, including revenue volatility, extraordinary unanticipated expenditures, infrastructure breaches, extreme weather events, and civil disturbances. The growth of the City's reserves over the last decade, coupled with tight spending controls, signal the City's commitment to long-term resilience and overall preparedness. 6 General Fund Reserves by Type (In Thousands) Fund-Balance Category Economic Uncertainties 25,011 25,011 25,011 25,011 Equipment Replacement 8,295 8295 8,295 8,295 Redevelopment Dissolution 1,080 1,080 General Plan Maintenance 380 439 546 815 General Liability Plan Migration 2,801 2,801 2,801 Capital Improvement Reserve(CIR) 8,046 8,046 8,046 8,046 Senior Center Debt Service 2,000 2,000 CalPERS Rate Increase 1,637 1,637 Cityview Replacement 1,028 1,028 1,028 1,028 Sand Replenishment& Park Improvements 200 200 Strategic Planning 558 558 15,998 17,352 Section 115 Trust 500 1,500 2,500 1,500 Triple Flip 2,118 1,759 1,113 881 Year-End Market Value 1,184 1,238 Housing Agreement 1,580 101 Police Facility Enhancements 2,000 2,000 Other Fund Balance* 8,327 9,546 10,911 12,497 Unassigned 2,734 Total Fund Balance 61,180 68,634 79,013 79,565 *Other Fund Balance includes Encumbrances,Non-Spendable,and Restricted Items. The FY 2020/21 Capital Improvement Program - Paving the Way to the Future General Fund 15% Charter Requirement for Infrastructure The City Charter requires that 15 percent of General Fund revenues be allocated to infrastructure spending based on a five-year rolling average. The FY 2020/21 Adopted Budget meets the Charter mandated 15 percent spending requirement on infrastructure based on a five-year rolling average. The FY 2020/21 Adopted Budget commits approximately$27.3 million in General Fund spending for the maintenance and improvement of the City's infrastructure. This amount also includes $3.2 million for concrete replacement, facilities improvements, arterial roadway projects, and park and beach renovations. Of this amount, $1.97 million is dedicated to facility enhancements, $300,000 for residential alley rehabilitation, $350,000 for parks and beaches, $420,000 for street and road improvements, and $205,000 for pump station roof replacements. The $3.0 million transfer from the General Fund to the Infrastructure Fund ensures proper accounting. Capital Improvement Program -All Funds The Capital Improvement Program identifies the major public improvements to the City's infrastructure over the next five years,across All Funds. In general,the CIP includes new projects and upgrades to existing facilities of$50,000 or more. The primary funding sources for capital projects are restricted revenue funds for street repairs, grants, the General Fund, and Enterprise Funds such as the Water and Sewer Funds. For FY 2020/21, the CIP totals $24.6 million in new spending across multiple funds with projects distributed throughout the City. The plan addresses critical infrastructure and capital needs divided into numerous categories including drainage and water quality, facilities,neighborhoods, parks and beaches, sewer, streets, and transportation. 7 Capital Improvement Program FY 2020/21 $24,559,000-All Funds Gas Tax/Prop 42,10%. Park Funds,22°,r Water Funds,13%, RMRA,13% TIF,1% Infrastructure Fund,13% Grants/Other,5% Measure M,4% Sewer Funds,19% Neighborhood, Streets and Transportation Improvements The Adopted Budget continues to fund aesthetically pleasing, safe, and reliable infrastructure to the City's residents and community. The FY 2020/21 Adopted Budget includes funding to maintain the City's roadways and infrastructure. Local neighborhood improvements total $4.2 million in residential street overlay, curb ramps, and residential alley improvements. Arterial roadway improvements total $3.6 million for Atlanta(Delaware-Beach),Newland(Ellis-Talbert), Talbert (Springdale-Edwards), Garfield (Main-Delaware), Brookhurst (Garfield-Yorktown), Warner(Algonquin-Brightwater),and Edinger(Countess-Saybrook), as the budget allows. These projects will help the City reach an overall Pavement Condition Index (PCI) rating of 80, or "Good." A budget of $50,000 has also been included to fund the fifth year of street lighting improvements in the downtown area. A total of $454,000 is included for traffic signal improvements and signal synchronization projects as well. Parks Projects Keeping true to our commitment of improving the quality of life within our community, the FY 2020/21 Adopted Budget includes $4.2 million for park improvements to enhance and improve open space throughout the City. Adopted projects include: improvements at Central Park and Schroeder Park, playground equipment improvements, Central Park restrooms, Murdy & Edison facility improvements, park path rehabilitation, and Bluff Top Park improvements. 8 Facilities Improvements When prioritizing capital needs at our facilities, the City focused on improvements that increase safety and the modernization of its facilities. The FY 2020/21 Adopted Budget includes $4.6 million in funding for facilities improvements. The Facilities Improvements CIP includes: City Hall fire alarm replacement;renovations of Central Library including the alarm system,lower level ADA restrooms, meeting rooms, the fountains, and the Tabby Theater; renovating Lake Fire Station for gender accommodation and ADA compliance; redevelopment of the Rodgers Seniors' Center into a neighborhood park; renovation of the City Gym & Pool Facilities; and providing a fiber connection between City Hall the Downtown Facilities and the City Utility Yard. Enterprise Funds Enterprise Funds are proprietary funds supported by user fees and charges. The rates charged to customers for these services cover the costs of operation, maintenance, and, more importantly, the financing of related capital and infrastructure improvements. The City maintains multiple Enterprise Funds including, Refuse, Water, Water Master Plan, and Sewer Service Funds. Expenditures for FY 2020/21 total$71.5 million for both operating and capital improvement costs. 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. Within the CIP,water projects include production and distribution system improvements and water main replacements. Sewer projects include sewer lift station reconstruction and sewer lining projects. FY2017/18 FY2018/19 FY2019/20 FY2019/20 FY2020/21 Aind Actual* Actual Adopted Revised Adopted Enterprise Funds 00504-Refuse Collection Service 8,944,349 12,050,460 12,245,796 12,600,100 12,622,020 00506-Water 28,040,295 41,152,381 41,543,192 42,332,661 43,695,352 00507-Water Master Plan 1,149,229 2,251,788 4,700,203 8,012,780 3,060,000 00511 -Sewer Service Fund 6,399,265 9,441,907 11,146,192 16,613,213 12,129,875 TOTAL 44,533,138 64,896,537 69,635,382 79,558,753 71,507,246 *FY 2017/18 Actual reflects a nine-month period from October 151 through June 30t°. Special Revenue Funds Special Revenue Funds are funding sources that are legally restricted to a specific purpose. Examples of Special Revenue Funds are the Gas Tax Fund and the Measure M Funds, which can only be spent on street and transportation improvements. Special Revenue Funds total $22.2 million in the FY 2020/21 Adopted Budget. A subset of these funds totaling$16.6 million,which are used primarily for capital projects, is highlighted on the following page. 9 FY2017/18 FY2018/19 FY2019/20 FY2019/20 FY2020/21 Fund Actual* Actual Adopted Revised Adopted Special Revenue Funds 201-Air Quality Fund 32,746 106,608 139,357 883,879 540,482 206-Traffic Impact 90,191 914,922 2,683,996 195,000 207-Gas Tax Fund 2,294,598 2,577,979 3,150,000 6,040,907 2,350,000 209-Park Acquisition&Develop 341,457 220,521 3,980 213-Measure M Fund 2,541,776 4,938,458 3,181,076 4,561,484 3,398,168 219-Prop 42 Traffic Cong Relief 831,863 1,158,346 1,727,000 2,925,020 1,200,000 226-Quimby Fund 349,072 62,364 418,089 2,414,241 591,333 228-Park Dev Impact-Res 416,864 1,312,625 4,154,981 6,491,572 5,098,370 995-Highway Safety Imp Prog 284,350 196,922 3,205,142 1247-Road Maint.&Rehab 1,126,234 3,354,156 7,061,349 3,180,000 Total Special Revenue Funds 7,182,917 12,614,981 16,124,660 36,267,590 16,557,333 *FY 2017/18 Actual reflects a nine-month period from October V through June 30" Fiscal Responsibility and Transparency The City continues to do an outstanding job of financial planning and reporting in a transparent and open manner. In 2019, the City was recognized by the Government Finance Officers Association (GFOA) with the Certificate of Achievement for Excellence in Financial Reporting for the City's Comprehensive Annual Financial Report(CAFR). The Certificate of Achievement is the highest form of recognition in governmental accounting and financial reporting, and its attainment represents a significant accomplishment by a government and its management. The City also received the GFOA Distinguished Budget Presentation Award for the FY 2019/20 Budget. In order to receive these prestigious awards, the City's budget document and CAFR are required to satisfy rigorous nationally recognized guidelines. Conclusion The FY 2020/21 Adopted Budget was carefully prepared to balance City Council and community priorities with a sustainable and sound financial plan. I am grateful for the valuable policy guidance provided by the City Council during the budget development process. This fiscally conservative budget balances immediate priorities along with the need for long-term investments. While the City of Huntington Beach is facing several of the financial challenges that many other cities are confronting, the City enjoys many advantages that empower it to effectively manage those challenges. These advantages include a strong, diverse local economy, a very high quality of life,and a history of responsible financial stewardship. This budget reflects both the challenges and opportunities that will shape our future. I would like to specifically thank all City department directors, their staff, and the Budget Management Division, who worked collaboratively to develop and produce this budget. Addressing a global pandemic is an unprecedented experience, but with the City Council's leadership, support of the citizen-led Finance Commission, and the combined efforts of all members of the City of Huntington Beach team, we will continue to be a leading example of resilience, excellence and prosperity. S' irey, Oliver Chi City Manager 10 City of Huntington Beach Community Profile Adopted Budget - FY 2020/21 Overview f History Founded in the late 1880s, 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. In August 2011, the unincorporated 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. Beachfront properties with high property values make this community a valuable addition to the City. Sunset Beach features one of the widest and most pristine beaches in Southern California and is home to the historic Sunset Beach Arts Festival. 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. 11 City of Huntington Beach Community Profile Adopted Budget - FY 2020/21 Lifestyle The City of Huntington Beach is located on the Orange County coast, 35 miles southeast of Los Angeles and 90 miles northwest of San Diego. With a population of 202,265 residents, it is known as Surf City due to its abundance of beaches; the sunny, warm Mediterranean climate; and its casual lifestyle. With over 10 miles of coastline to boast of, 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 Crime Rankings" by the Federal Bureau of Investigation. The City boasts an annual median household income of $93,658, higher than the median household income for the United States, the State of California and Orange County. In addition, more than half of its residents, or 53 percent, have a college education, rendering it one of the top ten "Safest Large Cities" in California by WalletHub (March 2019) and one of the top three "Best Cities to Live In" by the Orange County Register for the past four consecutive years. Huntington Beach was also ranked #7 of the Top Ten Happiest Cities in America by WalletHub (March 2020). Huntington Beach is home to a thriving beach community, consistently ranked in the top 10 best beaches in the State of California. A world-class Central Library with four branch libraries, many picturesque parks including the 356-acre Central Park, numerous cultural and sporting events, and a variety of restaurants from casual to fine dining make Huntington Beach an ideal location to live, work, visit, and play. Fourth of July Celebration A proud tradition for over a century, the City's most iconic event- the Fourth of July Fireworks Show and Parade- has over 1 million television viewers, over 450,000 in-person attendees and is known nationally as "the largest Fourth of July Parade west of the Mississippi." r . � 1 12 City of Huntington Beach Community Profile Adopted Budget - FY 2020/21 Sports Events Huntington Beach is also home to numerous national events such as the Vans U.S. Open of Surfing which attracts 360,000 visitors annually and the Surf City USA Marathon with over 24,500 runners. The annual AVP Beach Volleyball Tour also commands a strong presence totaling 7,500 visitors each year. N s ys ' k it rim The Great Pacific Air Show Huntington Beach is also the destination for the Great Pacific Airshow- the only beachfront air show on the West Coast. Held in October, the 2019 repertoire included the Air Force Thunderbirds, United Kingdom Red Arrows, Canada Snowbirds, among many others. This unique airshow has gained tremendous popularity since premiering in October 2016 and now attracts a crowd of over 1.2 million from around the world to view the two-day event. i 13 City of Huntington Beach Community Profile Adopted Budget - FY 2020/21 The Garden at Bella Terra A premier outdoor shopping and dining destination for residents and visitors, the Bella Terra shopping center underwent a recent two-year redesign of its , inner court. The reimagined amphitheater was designed with inspiration from Southern California's , Spanish roots, combined with Huntington Beach's casual beach lifestyle. The more than one-million- square-foot mixed-use space features a concert stage for live music and entertainment, open-air beer and wine garden, alfresco dining, and children's play area. Boeing Site Sale Property owner and developer Sares-Regis purchased a portion of Boeing's 120 acre campus in ,,.�...� September 2018 and began construction of three new industrial buildings on a 30-acre site near Bolsa Chica Street and Bolsa Avenue. The project, known as Huntington Gateway, consists of 610,000 square ' feet of flexible office, warehouse and industrial space. Demolition of the existing eight-story office building is underway, with an anticipated completion date of 2020. The project is expected to result in over 500 construction jobs and 1,300 operations jobs in the City. Pierside Pavilion Expansion The iconic Pierside Pavilion, recently rebranded as the Huntington Surf and Sport Building, is in the final stages of the expansion and remodeling of the building. This last phase will add a four-story, 30,000 square foot mixed-use building with high- end retail, an upscale restaurant with a rooftop terrace, and two floors of office space with balconies. 14 City of Huntington Beach Community Profile Adopted Budget - FY 2020/21 Education The Huntington Beach community is proud of its educational system that provides learning opportunities for nearly 50,000 students of all ages. Huntington Beach holds education as one of its top priorities, with 35 elementary schools and five high schools located in the City. The City's schools frequently receive local, state, and federal awards and honors, including recognition as California Distinguished Schools and National Blue Ribbon Schools. 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 Community College is located within the City limits. Business & Economy Huntington Beach is one of the leading commercial and industrial centers in Southern California. As the fourth largest city in Orange County, and the 23rd largest in California, the City has earned various accolades throughout the year, including the following: #1 in the nation for "Quality of City Services" (WalletHub, July 2019), #14 for"Best Run City in America" (WalletHub, July 2019), and Top three "Best Cities to Live In" for the past four consecutive years (Orange County Register, September 2019). The Huntington Beach business community is well-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, and large-scale retailers. Industrial With a strong commitment to industrial activities, the City has 1,128 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. The Gothard Industrial Corridor represents unique opportunities for"incubator" industries, or first generation businesses. 15 City of Huntington Beach Community Profile Adopted Budget - " 2020/21 Commercial Huntington Beach has approximately 570 acres zoned for commercial use and 638 acres zoned for mixed use that includes additional commercial areas. The major concentration of commercial use in Huntington Beach is located along Beach Boulevard, Brookhurst Street, Edinger and Warner Avenues, and at many major intersections, with numerous locations scheduled and primed for development. Beyond the beach, the City of Huntington Beach boasts top-class restaurants, shopping, hotels, resorts, spas and a thriving downtown district. With more than 30 neighborhood and regional shopping centers, the City has nearly eight 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 advertise the community to encourage visitors and residents to support the local economy by shopping in town. Huntington Beach demographics bring impressive buying power to a wide variety of retail and service businesses. Energy Conservation Huntington Beach is known as a regional leader for its innovative and groundbreaking energy conservation efforts. The City acquired close to 11,000 streetlights from Southern California Edison (SCE) and retrofitted the aged high- pressure sodium luminaries with LED luminaries. ;r Completed in 2019, the project is anticipated to save taxpayers an estimated $10 million dollars over the next 20 years due to reduced energy costs. In late 2018, the City also installed its first artificial intelligence (AI)-powered energy storage systems that work in tandem with 2.13 megawatts of solar power and enable the city to purchase energy from SCE during off peak hours. The 235- kilowatt hour-size battery created by Stem, Inc. will help save an estimated amount of $82,000 in energy costs over ten years. Facts and Figures Population: 202,265 (2019 Estimate) - • Fourth Largest City (by population) in Orange County • 23'd Largest in California - Land Area: 28 Square Miles • Fourth Largest City (by land area) in Orange County • 781h Largest in California Median Family Household Income: $93,658 (2018 Estimate) 16 City of Huntington Beach Adopted Budget - FY 2020/21 Revenue vs. Expenditure ALL FUNDS FY 2019/20 FY 2020/21 Annual Budget Description Adopted Adopted Incr/(Decr) %Incr/(Decr) Revenue 372,464,890 341,290,812 (31,174,078) -8.37% Use of Fund Balance 8,545,507 17,684,239 9,138,732 106.94% Total Sources of Funds 381,010,397 358,975,051 (22,035,346) -5.78% Expense 381,010,397 358,975,051 (22,035,346) -5.78% Total Uses of Funds 381,010,397 358,975,051 (22,035,346) -5.78% Surplus/(Deficit Sales Tax 20.1% Franchises 2.6%a Transient Occupancy Tax 3.3% Utility Users Tax 7.9% License&Permits 3.8% Fines&Forfeitures 1.6% Property Tax 52.3% Fund Balance 8.4% • • Operating Expenses 30.7% Capital Expenditures 9.0% Debt ServicefTransfers 8.4% Non-Operating Expenses 0.2% Personnel Services 51.7% 17 Intentionally Left Blank • NEFE3 O V 18 City of Huntington Beach Adopted Budget - FY 2020/21 Revenue vs. Expenditure General Fund FY 2019/20 Annual Budget Description Adopted FY 2020/21 Adopted Incr/(Decr) %Incr/(Derr) Revenue 230,840,040 216,908,281 (13,931,759) -6.04% Use of Reserves 781,376 (781,376) -100.00% Total Sources of Funds 231,621,416 216,908,281 (14,713,135) -6.35% Expense 231,621,416 216,908,281 (14,713,135) -6.35% Total Uses of Funds 231,621,416 216,908,281 (14,713,135) -6.35% Surplus/(Deficit) • • • Transient Occupancy Tax Utility Users Tax License&Permits 3.2% 7.7% 3.4% Franchises Fines&Forfeitures 2.5% 1.5% Use of Money&Property Sales Tax 6.7% 18.1% Revenue from Other Agencies ,. 1.4% Charges for Current Services 11.4% Other Revenue 0.4% Non-Operating Revenue Property Tax 0.2% 43.5% Uses of • Operating Expenses 17.9% Debt Service Transfers Personnel Services 5.3% 75.9% 19 Intentionally Left Blank •NE FE3 O V 20 City of Huntington Beach _ Adopted Budget - FY 2020/21 Revenue Descriptions and Assumptions GENERAL FUND REVENUE: $216.9 Million Other Revenue, Non-Operating Charges for Current Services, $1.0 M,0.5% Revenue, $0.4 M,0.2% $24.6 M,11.3% Property Tax, $94.4 M, 43.5% Revenue from Other Agencies, $3.1 M,1.4% Use of Money&Property, $14.S M,6.7% Fines&Forfeitures, $3.3 M,1.5% License&Permits, $7.4 M,3.4% -- Utility Users Tax, $16.6 M,7.7% Transient Occupancy Tax, $6.9 M,3.2% Franchises, $5.5 M,2.5% Sales Tax, $39.2 M,18.1% Property Tax: $94,350,104 Property Tax represents the largest General Fund revenue source for the City, accounting for 43.5% of total budgeted General Fund revenue for FY 2020/21. Property Tax for the FY 2020/21 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 and Supplemental Roll Property Tax for FY 2020/21 is $60.1 million, which is $3.9 million or 6.9% higher than the prior fiscal year's Adopted Budget and reflects continued improvements in the housing market. The total Unsecured Property Tax for FY 2020/21 is $1.9 million, or 2.5% higher than the prior fiscal year's Adopted Budget. • Other Property Taxes: Other Property Taxes revenue for FY 2020/21 is $32.2 million. The Other Property Taxes revenue category is composed of several tax sources, but the two major sources are In- Lieu of Vehicle License Fee (VLF)and the Retirement Property Tax. c In-Lieu of VLF proceeds is a portion of the City's annual VLF revenue exchange with the State for property tax. The In-Lieu of VLF revenue for FY 2020/21 is $22.0 million. 21 City of Huntington Beach Adopted Budget — FY 2020/21 ..,,.� Revenue Descriptions and Assumptions 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 that lowered the Bradley Burns Uniform Sales Tax rate from 1% to 0.75%. In return, the cities were reimbursed 0.25% in the form of property tax known as the Triple Flip Reimbursement. On August 6, 2015, the State of California made its final payment on the 2004 Economic Recovery Bonds. As a result, the Bradley Burns allocations reverted back to the original Sales Tax rate of 1%, effective in March 2016. o The 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 (also known as the Employee Retirement Override Tax) is projected to generate approximately$6.4 million in FY 2020/21. Other Local Taxes: $68,248,214 The Other Local Taxes category represents the second largest General Fund revenue source for the City, accounting for 31.5% of total budgeted General Fund revenue for FY 2020/21. Other Local Taxes consist of Sales Tax, Utility Users Tax, Transient Occupancy Tax, and Franchises. This category represents a 14.7% decrease from last year's Adopted Budget of$80.0 million. • Sales Tax: Sales Tax revenue for FY 2020/21 is $392 million, a 4.8% decrease from last year's Adopted Budget of$41.2 million, due to mandated stay-at-home order, which severely reduced consumer activity. • Utility Users Tax (UUT): Utility Users Tax revenue for FY 2020/21 is at $16.6 million, which is a 7.3% decrease from last year's Adopted Budget primarily due to the decline in telephone usage. The City charges a 5% rate on water, gas, and electricity usage; a 4.9% rate (post Measure P from 2010) on cellular and land line telephone and cable/video usage; and a 4.5% rate on prepaid wireless usage. • Transient Occupancy Tax (TOT): Transient Occupancy Tax revenue for FY 2020/21 is anticipated to drop to $6.9 million with decline in occupancy in Huntington Beach hotels early part of the fiscal year due to travel restrictions as a result of COVID-19 pandemic. • Franchises: Franchise revenue for FY 2020/21 is $5.5 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 Republic Services; pipeline and cable television franchises with various firms; and a bus bench franchise. Charges for Current Services: $24,630,712 The Charges for Current Services category represents 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 Community Development Departments, fees for recreational classes and programs. FireMed membership and EMS billing service reimbursement, and other activities. Revenues from this category also include transfers from proprietary funds (e.g., Water, Refuse, Sewer, Retiree Medical Trust, and Retirement Supplement Trust)to pay for expenditures incurred by the General Fund. 22 City of Huntington Beach Adopted Budget - FY 2020/21 0 Revenue Descriptions and Assumptions GENERAL FUND REVENUE - CONTINUED Use of Money and Property: $14,500,001 The Use of Money and Property revenue for FY 2020/21 is $14.5 million, a 16.1% decrease from last year's Adopted Budget of $17.3 million due to decline in parking revenues as a result of COVID-19 pandemic mandated stay-at-home order. This category is comprised of a variety of activities including interest income, lease and concession income, oil well royalties, parking revenues, and jail booking fees. Licenses and Permits: $7,357,668 Licenses and Permits revenues are associated with the development permit and license fees from the Community Development and Public Works Departments. Licenses and Permits, estimated at $7.4 million, show a $0.5 million or 6.4% decrease. Fines, Forfeitures, and Penalties: $3,282,501 Fines, Forfeitures and Penalties revenue includes traffic and parking tickets, and fines levied on delinquent library materials. Revenue from Other Agencies: $3,130,130 Revenue from Other Agencies includes reimbursements and fees received from federal, state, and local agencies. Non-Operating Revenue: $433,229 The Non-Operating revenue for FY 2020/21 is $433,229, reflecting a 15.8% decrease from last year's Adopted Budget of $514,220. This category includes transfers from other funds such as The Strand Parking Structure Fund, Mello Roos Fund and numerous Community Facilities District Funds. Other Revenue: $975,724 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 for FY 2020/21 Non-General Fund Revenue is $124.4 million. Enterprise Funds: $67,924,291 Enterprise Funds revenue represents the largest Non-General Fund revenue source for the City. This revenue consists of fees received for Water, Refuse Collection, Sewer, and Water Master Plan services. Water service is the largest revenue source of the four service fees contained in 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 Republic Services (formerly Rainbow Disposal) to provide refuse service, which is supported by fees received. Special Revenue/Internal Service/Other/Capital Project Funds: $32,442,233 This category of funds represents the second largest Non-General Fund revenue source for the City. This category of funds includes the Self Insurance Workers' Compensation, Self-Insurance General Liability, Quimby, Measure M, Gas Tax/Highway Users Tax, Traffic Congestion Relief Proposition 42, and Fourth of July Funds. 23 City of Huntington Beach Adopted Budget - FY 2020/21 Revenue Descriptions and Assumptions NON-GENERAL FUND REVENUE —CONTINUED Public Financing Authority/Debt Service/Assessment Districts Funds: $5,439,280 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 2020/21, the PFA Fund is budgeted to receive $1.3 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 capital improvement projects. The revenue is recorded as a transfer or "non-operating revenue" and is then used to pay debt service according to each bond's amortization schedule. The City also has several Community Facility Districts (CFDs) that receive assessment revenue to pay off debt related to developments in specific areas of the City. Trust and Agency Funds: $7,612,092 Trust and Agency funds consist of the Retirement Supplement and Retiree Insurance Funds, Strand Parking Structure Fund, Bella Terra Parking Structure Fund and two Business Improvement District (BID) Funds. The two Business Improvement Districts that include the Hotel/Motel and Downtown Merchants are allowed to collect assessments from their members for the use of various improvements. The City acts as an intermediary for the BIDs and records these assessments in two distinct funds. The BIDs then submit annual operating budgets, which are received and approved by the City Council. Recognized Obligation Retirement Fund (RORF): $6,925,824 Pursuant to Assembly Bill 1 X 26, the Redevelopment Agency was dissolved on February 1, 2012, resulting in the creation of the Successor Agency and the Recognized Obligation Retirement Fund (RORF), which is where all of the former Redevelopment Agency's properties, contracts, and leases were transferred. Grant Funds: $2,983,946 This category consists of Federal, State and Local funded grant monies received by the Police, Fire, Public Works, Library, Community Services and Business Development Departments. Separate Legal Governing Board Funds: $1,054,866 The City has a Joint Powers Agreement (JPA) with local fire departments to use the City's training facility on Gothard Street. The City also administers the West Orange County Water Board (WOCWB). 24 City of Huntington Beach Adopted Budget-FY 2020/21 Revenue Summary ALL FUNDS Summary Combined by Fund Percent FY 2016/17 FY 2017/18 FY 2018/19 FY 2019/20 FY 2019120 FY 2020121 Change From Fund Actual Actual Actual Adopted Revised Adopted Prior Year 00100 General Fund 218,821,667 184,804,031 236,036,221 230,840,040 217,897,480 216,908,281 -6.04% 00101 Specific Events 741,240 450,631 709,950 751,500 751,500 702,500 -6.52% 00103 Donations Fund 691,858 779,308 755,663 544,834 00104 School Events (3,077) 1,359 00106 Interest Allocation (172,214) 00107 Evidence Seizure (374) 3,315 00122 Inmate Welfare Fund 6,090 3,027 2,855 4,500 4,500 3,000 -33.33% 00125 Donations Veterans Memorial 3,677 00127 Prop Tax in Lieu of Sales Tax 889,000 87,293 00128 Housing Agreement 1,580,000 00201 Air Quality Fund 264,840 255,546 119,826 240,000 240,000 250,000 4.17% 00204 Fourth of July Parade 405,635 151,537 391,808 420,050 420,050 407,300 -3.04% 00206 Traffic Impact 814,496 720,113 738,612 00207 Gas Tax Fund 3,291,298 2,375,348 3,350,390 3,355,068 3,355,068 2,806,250 -16.36% 00209 Park Acquisition&Development 8,060 3,650 4,065 00210 Sewer 82,350 242,577 470,611 150,000 150,000 160,000 6.67% 00211 Drainage 63,652 76,701 482,337 150,000 100.00% 00212 Narcotics Forfeiture Federal 28,586 34,854 371,484 00213 Measure M Fund 3,292,353 2,492,397 3,741,708 3,514,493 3,514,493 3,007,578 -14.42% 00214 Narcotics Forfeiture State 25,392 11,394 25,582 00215 Rehabilitation Loans 121,737 105,942 367,334 100,000 100,000 -100.00% 00216 Property and Evidence 37,711 23,838 55,413 00217 Affordable Housing In-Lieu 63,235 51,948 206,817 100,000 100,000 545,686 445.69% 00218 Hwy Safety Traffic Reduct 18 (453) 00219 Traffic Congestion Relief 42 646,398 740,208 955,148 1,956,853 1,956,853 1,535,446 -21.53% 00223 Safe and Sane Fireworks (2,868) 00225 Gun Range Settlement 1,128 668 11,913 00226 Quimby Fund 186,313 105,439 169,250 65,000 65,000 70,000 7.69% 00227 Police Facilities Dev Impact 256,104 460,256 327,361 00228 Park Dev Impact Res 2,983,868 7,730,191 4,388,259 3,000,000 3,000,000 315,000 -89.50% 00229 Library Dev Impact 209,731 530,671 353,643 200,000 200,000 -100.00% 00231 Fire Facilities Dev Impact 105,660 225,363 181,629 123,452 123,452 -100.00% 00233 Housing Residual Receipts 489,848 31,061 229,595 475,000 475,000 200,000 -57.89% 00234 Disability Access Fund 20,453 43,114 82,277 84,000 84,000 84,000 0.00% 00235 Park Dev Impact Non Res 116,775 20,194 40,605 00236 Public Art in Parks 60,934 157,455 88,922 00238 Emergency Operations Center 86,671 228,581 00239 CDBG 626,494 1,143,390 1,155,698 1,615,641 1,437,224 24.36% 00240 HOME 22,510 89,463 606,864 1,577,772 619,677 2.11% 00242 Narcotics Forteiture-Treasury 11,768 00243 Surf City"Y Cable Channel 605,000 605,000 605,000 0.00% 00301 Capital Improvement Fund (40) 00308 In-Lieu Parking Downtown 56,020 3,200 67,743 67,700 67,700 38,000 -43.87% 00314 Infrastructure Fund 547,287 6,504,770 5,563,156 4,000,000 3,606,035 3,000,000 -25.00% 00319 Senior Center Development 71,640 8,277 17,543 00321 Lease Capital Project Fund 2,769,143 7,457 2,956 1,172,579 00322 ELM Automation Fund 461,810 241,433 374,063 360,000 360,000 360,000 0.00% 00323 Technology Fund 1,269 1,874,901 912,919 00324 Equipment Fund 7,023,108 5,110,379 4,650,600 1,793,346 3,680,600 -20.86% 00350 RORF 5,067,276 9,856,004 8,417,445 8,290,010 8,290,010 6,925,824 -16.46% 00352 LMIHAF 120,292 67,675 774,038 406,000 406,000 380,000 -6.40% 00401 Debt Svc HBPFA 5,151,623 4,758,003 5,156,099 5,016,365 4,716,365 1,334,250 -73.40% 00405 Debt Svc Grand Coast CFD2000-1 1,387,480 839,750 1,123,462 1,091,204 1,091,204 1,092,273 0.10% 00406 Debt Svc Mello Roos 266,972 188,614 267,174 264,000 264,000 183,910 -30.34% 00408 Debt Svc McDonnell CFD 2002-1 397,821 310,171 423,387 409,970 409,970 416,448 1.58% 00410 Debt Svc Bella Terra 2,388,208 1,800,063 2,353,108 2,354,373 2,354,373 2,412,399 2.46% 00501 Certified Unified Program Agency 287,039 298,370 287,516 270,018 270,018 277,478 2.76% 00504 Refuse Collection Service 11,332,536 8,869,111 12,074,139 12,290,476 12,640,476 12,628,753 2.75% 25 City of Huntington Beach Adopted Budget-FY 2020/21 Revenue Summary ALL FUNDS Summary Combined by Fund Percent FY 2016/17 FY 2017/18 FY 2018/19 FY 2019120 FY 2019/20 FY 2020121 Change From Fund Actual Actual Actual Adopted Revised Adopted Prior Year 00505 Systems Fund 376 196 3,518 00506 Water 40,064,288 29,703,076 41,661,497 39,870,606 39,870,606 40,781,610 2.28% 00507 Water Master Plan 250,533 223,725 4,452,587 3,000,000 3,000,000 3,766,760 25.56% 00508 WOCWB 445,251 537,878 2,214,912 649,000 649,000 649,000 0.00% 00511 Sewer Service Fund 10,939,416 9,748,577 12,933,849 10,579,698 10,579,698 10,747,168 1.58% 00551 Self Insurance Workers'Comp 7,695,302 8,333,314 7,822,413 7,187,770 7,187,770 7,153,578 -0.48% 00552 Self Insurance General Liability 3,847,245 4,960,267 5,272,607 4,878,333 78,333 3,323,691 -31.87% 00701 BID Auto 113,400 20,680 00702 Retiree Insurance Fund 2,804,997 2,373,584 3,342,695 1,433,880 933,880 66,000 -95.40% 00703 Retirement Supplement 10,555,285 6,650,196 6,842,332 4,000,000 3,500,000 934,000 -76.65% 00704 Fire JPA Fund 282,831 276,840 430,504 395,596 395,596 405,866 2.60% 00707 Debt Svc Judgment Oblig Bonds 673,533 00709 BID Hotel/Motel 3,375,814 2,611,973 4,711,701 5,500,000 5,500,000 4,380,000 -20.36% 00710 BID Downtown 144,912 118,599 103,038 91,000 120,000 90,000 -1.10% 00711 Parking Structure-Bella Terra 636,341 673,660 640,661 729,419 729,419 739,484 1.38% 00712 Parking Structure-Strand 1,370,838 1,070,815 1,637,156 1,667,290 1,667,290 1,402,608 -15.87% 00716 Section 115 Trust 1,294,379 5,903,395 2,366,532 1,000,000 -100.00% 00807 Energy Efficiency 83,321 1,366,486 132,879 18,000 100.00% 00838 Jail Training Grant 10,455 8,560 9,030 12,000 00843 HOME Program 13/14 335,168 99,556 9,137 00851 HOME Program 11/12 28,666 00852 HOME Program 12113 109,102 00859 CDBG 08/09 58,841 00860 CDBG 09/10 55,000 31,159 00863 CDBG 13/14 118,603 31,521 665 36,346 00873 OCTA/Cip Grant 171,598 702,635 93 00880 Library Equipment 156 66 1,474 00894 WMD DHHS 68 5 646 00902 Used Oil 10th Cycle 06/07 (696) 00909 UASI/OCIAC Program 80,828 27,555 1,474 2,184 00912 Homeland Security UASI 07/08 (367) 00919 Avoid the 28 DUI (165) 164 00925 Homeland Security UASI 08/09 (538) 00926 Homeland Security MMRS 08/09 (3,801) 00945 Homeland Security MMRS 09/10 (267) 00949 SLESF Grant 10/11 5,209 00955 Prop 69 Funding (21) 21,502 (276) 69,000 00958 Homeland Security UASI 09/10 (2,478) 00960 Used Oil OPP1 10/11 54,833 53,214 56,273 00961 Hwy Bridge Replacement&Rehab 72,455 56,370 00963 Sr Mobility Program 230,196 178,811 250,812 246,485 246,485 213,872 -13.23% 00965 Master Plan of Arterial Hwys 1,379,189 33,659 146,477 00968 SLESF Grant 11/12 315 130 (757) 00970 Bridge Prevention Maintenance Program 549,624 689,180 1,724,051 00971 Asset Forfeiture 15%State Set 4,558 1,883 3,753 00976 Homeland Security MMRS 10111 25 00978 US Secret Services(USSS) 8,500 9,679 8,796 19,525 00979 AB109 Public Safety Realignmen 32,132 34,133 89,158 40,000 40,000 40,000 0.00% 00984 SLESF Grant 12/13 424,629 270,995 528,785 261,000 261,000 220,000 -15.71% 00985 State Literacy Grant 53,357 39,441 57,441 57,728 00989 Org Crime Drug Enforcement Task Force 25,000 00990 EMPG 12/13 (609) 00995 Hwy Safety Improvement Program 71,299 34,508 494,249 01208 CDBG 14/15 152,231 3,830 01209 HOME Program 14/15 493,138 77,328 2,378 01210 OCTA Beach/Edinger Grant 136,331 01215 Immigration&Customs Enforce 50,000 01218 DHS Fire Equipment Grant 42 26 City of Huntington Beach Adopted Budget-FY 2020/21 Revenue Summary ALL FUNDS Summary Combined by Fund Percent FY 2016/17 FY 2017118 FY 2018/19 FY 2019/20 FY 2019120 FY 2020/21 Change From Fund Actual Actual Actual Adopted Revised Adopted Prior Year 01219 CDBG 15/16 30,888 01220 HOME Program 15/16 59,691 170,551 69,506 141,523 01222 Hazard Mitigation Grant Program 73,242 01224 OC Regional Narc Suppression 52,185 59,031 16,628 01226 State Literacy Grants 356 10,000 01227 Office of Traffic Safety 15/16 93,263 01228 CalRecycle City/County CRV 98,924 99,066 50,092 50,092 49,984 -0.22% 01229 Housing Related Parks Grant 284,200 01230 AB 109 Reimbursement 56,240 01231 ABC Grant 15/16 8,582 01232 Justice Assistance Grant 15/16 25,359 01233 OC Recycling Market Development Zone 3,545 1,565 733 6,000 6,000 6,000 0.00% 01234 Sustainable Business Certification Pgrm 5,629 9,922 10,000 10,000 10,000 -100.00% 01235 CDBG 16/17 872,827 11,088 15,424 01236 HOME Program 16/17 103,373 2,000 54,892 201,268 01237 Domestic Violence CY2016 89,207 01238 EMPG 16/17 30,310 28,551 25,799 01239 Office of Traffic Safety 16/17 359,703 112,810 01240 EPIC Challenge 6,955 (32) 01241 Justice Assistance Grant 16/17 25,879 01242 Tire Derived Product Grant 10,840 01243 OCTA Grant/Shuttle Service 20,187 01244 Board of State&Comm Corrections 57,088 01245 Domestic Violence 2017 152,292 50,535 01246 CENIC E-Rate 6,502 55,821 52,721 55,821 55,821 60,000 7.49% 01247 Arterial Rehabilitation 1,157,696 3,773,947 3,354,156 3,354,156 3,271,142 -2.47% 01248 Central Park Trail Rehab 35,000 01249 Office of Traffic Safety 17/18 215,757 192,995 01250 Domestic Violence 2018 85,992 114,953 01252 Office of Traffic Safety 18/19 398,094 240,510 146,609 -100.00% 01253 Domestic Violence 2019 203,143 01254 OCTA-405 Widening 685,908 01255 LSTA DIT 19/20 60,000 01256 Blufftop Path 1,649,000 01257 Office of Traffic Safety 19/20 785,000 435,173 100.00% 01258 OTS Bike Ped Safety 19/20 43,000 01259 Justice Assistance Grant 2017 26,982 01260 Justice Assistance Grant 2018 26,309 01262 BSCC Mental Health Training 4,320 01264 Domestic Violence 2020 203,143 GRAND TOTAL 356,630,626 325,045,370 404,070,788 372,464,890 356,255,743 341,290,812 1 -8.37% 27 City of Huntington Beach Adopted Budget-FY 2020/21 Revenue Summary ALL FUNDS Combined Revenue Detail by Object Account Percent FY 2016/17 FY 2017/18 FY 2018/19 FY 2019/20 FY 2019/20 FY 2020/21 Change From Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Color Legend Major Grouping and Major Total Minor Grouping and Minor Total 40070 Sec Basic Levy 49,145,106 48,823,397 54,034,631 54,112,833 56,559,096 57,973,074 7.13% 40080 Unsec Basic Levy 1,577,184 471,437 1,672,972 1,806,609 1.806,609 1,851 774 2.50% 40060 Basic Levy 50,722,290 49,294,834 55,707,603 55,919,442 58,365,705 59,824,848 6.98% 40170 Sec Prior Year Property Taxes 416,520 267,224 391,964 447,646 447,646 458,837 2.50% 40180 Unsec Prior Year Property Taxes 21,595 23,742 18,058 33,216 33,216 34,046 2.50% 40160 Prior Year Property Taxes 438,115 290,966 410,022 480,862 480,862 492,883 2.50% 40310 Sec Supp Roll 1,571,831 1,463,612 1,543,197 1,652,060 1,652,060 1,693 362 2.50% 40305 Supp Roll Property Taxes 1,571,831 1,463,612 1,543,197 1,652,060 1,652,060 1,693,362 2.50% 40360 Interest Property Taxes 29,242 51,410 67,949 40,075 164,406 168,517 320.50% 40370 Misc Property Taxes 2,430,678 2,714,151 3,040,968 2,523,039 2,523,039 2,586,115 2.50% 40400 Homeowner Exemption 327,958 305,708 300,225 327,489 327,489 335,676 2.50% 40410 Utility Unitary Tax 719,697 805,817 885,684 766,533 766,533 785,696 2.50% 40430 In-Lieu of VLF 18,763,462 19,851,584 20,929,517 21,751,786 21,425,918 21,961,566 0.96% 40440 Nuisance Abatement (1,737) 194,555 58,832 40450 Employee Retirement Override 5,790,651 5,614,777 6,375,183 6,228,293 6,228,293 6,384,000 2.50% 40470 RPTTF Revenue 5,011,060 9,833,580 8,046,558 8,290,010 8,290,010 6,925,824 -16.46% 40350 Other Property Taxes 33,071,011 39,371,582 39,704,916 39,927,225 39,725,688 39,147,394 -1.95% 40500 Assessments 8,080,647 5,876,087 8,950,747 9,753,450 9,854,123 8,692,471 -10.88% 40010 PROPERTY TAXES 93,883,893 96,297,081 106,316,485 107,733,039 110,078,438 109,850,958 1.97% 41110 1%Allocation Sales Tax 38,091,084 29,682,767 41,485,093 38,800,174 36,400,000 37,000,000 -4.64% 41120 Public Safety Sales Tax 2,280,205 1,681,054 2,456,847 2,402,437 2,191,088 2,227,205 -7.29% 41130 Measure M Sales Tax 3,180,291 2,480,100 3,494 797 3,514,493 3,514 493 3,007,578 -14.42% 41100 Sales Tax 43,551,579 33,843,921 47,436,737 44,717,104 42,105,581 42,234,783 -5.55% 41210 Utility Franchises 2,000,854 1,649,612 1,952,202 1,840,694 1,724,023 1,524,023 -17.20% 41220 Transfer Station Franchises 485,248 330,662 507,357 418,607 420,000 420,000 0.33% 41230 Pipeline Franchises 210,727 317,355 284,748 288,037 77,780 77,780 -73.00% 41240 Refuse Franchises 887,986 688,155 949,642 928,238 930,000 930,000 0.19% 41250 Cable TV Franchises 2,842,542 2,937,699 2,331,860 3,555,000 2,974,624 2,369,624 -33.34% 41270 Bus Bench Franchise 199,200 149,400 199,200 199.200 199,200 199,200 0.00% 41200 Franchises 6,626,556 6,072,883 6,225,009 7,229,776 6,325,627 5,520,627 -23.64% 41330 Beach Edinger SP 20,438 41300 In-Lieu Tax 20,438 41400 Transient Occupancy Tax 11,363,957 8,810,218 14,001,737 14,301,012 9,666,749 6,895,067 -51.79% 41510 Water Utility Tax 1,686,815 1,322,869 1,979,313 1,808,854 1,809,904 1,791,805 -0.94% 41520 Gas Utility Tax 2,013,851 1,471,974 1,962,752 1,558,688 1,918,822 1,822,881 16.95% 41530 Telephone Utility Tax 4,561,626 3,066,825 3,584,824 3,347,461 3,090,706 3,059,799 -8.59% 41540 Electric Utility Tax 8,008,855 5,947,457 8,360,216 8,191,625 8,067,755 7,462,674 -8.90% 41550 Cable Utility Tax 2,869,629 2,106,916 2,786,033 2,871,766 2,410,061 2,385,960 -16.92% 41560 Prepaid Wireless Utility Tax 161,827 97,921 114,527 127,667 83,027 82,196 -35.62% 41500 Utility Users Tax 19,302,604 14,013,962 18,787,665 17,906,061 17,380,275 16,605,315 -7.26% 41000 OTHER LOCAL TAXES 80,844,696 62,761,422 86,451,148 84,153,953 75,478,232 71,255,792 -15.33% 42103 Fire Prevention Inspection 327,831 263,075 229,776 271,516 138,000 131,100 -51.72% 42105 Oil Well Taxes License 623,806 444,556 629,910 587,626 519,730 493,744 -15.98% 42110 Business License 2,511,647 1,921,924 2,356,109 2,561,880 2,000,000 2,000,000 -21.93% 42112 Disability Education Fee 20,262 43,252 77,733 84,000 84,000 84,000 0.00% 42115 Bicycle License 6,425 3,388 2,575 4,000 898 853 -78.68% 42120 Oil&Methane Inspection 19,890 20,472 50,000 21,072 20,018 -59.96% 42125 Miscellaneous License 47,499 34,014 50,619 53,498 53,672 50,988 -4.69% 42128 Newsrack Fee 566 42135 Svcmark 46 44 100.00% 42100 License General 3,557,925 2,730,681 3,346,722 3,612,520 2,817,418 2,780,747 -23.02% 28 City of Huntington Beach Adopted Budget - FY 2020/21 Revenue Summary ALL FUNDS Combined Revenue Detail by Object Account Percent FY 2016/17 FY 2017118 FY 2018/19 FY 2019/20 FY 2019/20 FY 2020/21 Change From Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Color Legend Major Grouping and Major Total Minor Grouping and Minor Total 42155 Encroachment Permit 360,671 371,937 452,351 375,000 400,000 380,000 1.33% 42165 Grading Permit 1,500 7,000 2,500 7,007 6,657 166.28% 42170 Harbor 8,Dock Construction 18,239 8,369 3,424 15,000 1,500 1,425 -90.50% 42180 Obstruction Permit 273 770 531 485 400 380 -21.65% 42185 Parking Permit 36,449 6,830 12,317 15,000 10,000 9,500 -36.67% 42195 Wide/Overweight/Loading 12,794 14,246 23,127 14,000 10,000 9,500 -32.14% 42196 Wireless Permit 25,740 47,619 30,000 15,000 14,250 -52.50% 42150 License&Permits Public Works 429,926 427,892 546,369 451,985 443,907 421,712 -6.70% 42305 Alarm Permits 282,723 216,765 276,430 400,000 300,000 285,000 -28.75% 42310 Building Permits 1,776,077 1,124,251 1,568,753 1,447,344 1,576,073 1,497,269 3.45% 42315 Plumbing Permits 443,696 288,556 408,331 330,480 471,067 447,514 35.41% 42320 Electrical Permits 677,069 485,344 678,818 472,770 677,576 643,697 36.15% 42325 Mechanical Permits 323,547 172,178 257,409 239,700 250,276 237,762 -0.81% 42335 Swim Pool Permits 146,963 86,335 116,266 121,000 83,750 79,563 -34.25% 42355 Certificate of Occupancy 24,531 23,677 29,874 12,240 28,000 26,600 117.32% 42300 License and Permits Buildings 3,674,605 2,397,106 3,335,881 3,023,534 3,386,742 3,217,405 6.41% 42410 Planning Commission 287,921 92,351 277,345 274,590 224,581 213,352 -22.30% 42600 Zoning Administrator 209,553 287,441 266,957 207,540 313,801 298,111 43.64% 42700 Environ Processing 260,475 103,864 232,110 49,000 104,000 98,800 101.63% 42750 Staff Review 178,630 185,916 248,539 207,400 186,201 176,891 -14.71% 42824 Beach-Edinger Spec Plan Fees 9,427 5,697 7,939 15,000 7,000 6,650 -55.67% 42825 General Plan Maint Fee 148,003 59,458 107,387 100,000 240,000 228,000 128.00% 42850 Library 15 42860 Parking In-Lieu 55,970 3,200 67,743 67,700 67,700 38,000 -43.87% 42870 Affordable Housing In-Lieu Fee 137,432 100,000 100,000 545,686 445.69% 42400 License and Permits Planning 1,149,978 737,942 1,345,452 1,021,230 1,243,283 1,605,490 57.21% 42000 LICENSE AND PERMITS 8,812,434 6,293,621 8,574,424 8,109,269 7,891,350 8,025,354 -1.03% 42905 Court/Traffic Fines 435,995 403,020 384,392 500,140 330,000 333,300 -33.36% 42915 Main Street Library Fines 1,560 1,254 1,384 1,700 500 505 -70.29% 42920 Central Library Fines 75,662 58,513 68,405 70,000 25,000 25,250 -63.93% 42925 Banning Library Fines 1,410 1,147 1,374 1,400 350 354 -74.71% 42930 Oakview Library Fines 2,587 1,367 1,588 2,561 600 606 -76.34% 42935 Murphy Library Fines 501 512 876 500 150 152 -69.60% 42910 Library Fines 81,720 62,793 73,627 76,161 26,600 26,867 -64.72% 42940 Parking Fines 3,303 498 2,480,296 3,657,953 3,750,000 2,823 262 2,851,495 -23.96% 42940 Parking Fines 3,303,498 2,480,296 3,657,953 3,750,000 2,823,262 2,851,495 -23.96% 42950 Police Alarm Fines 174,071 96,645 147,508 150,000 46,638 47,104 -68.60% 42951 Fire Alarm Fines 5,245 36,700 42,210 23,500 23,735 -43.77% 42900 FINES AND FORFEITURES 3,995,284 3,047,999 4,300,180 4,518,511 3,250,000 3,282,501 -27.35% 42965 Pooled Cash Interest 2,113,588 2,111,673 4,162,640 776,500 276,500 1,000 -99.87% 42966 Market Adjustments 5,236,724 362,821 8,535,886 42970 Restricted Cash Interest 1,038,801 905,754 1,428,894 2,540 2,540 2,500 -1.57% 42975 Late Charges 529,181 456,856 968,481 805,500 383,148 417,724 -48.14% 42960 Interest Income 8,918,294 3,837,104 15,095,901 1,584,540 662,188 421,224 -73.42% 42985 Interest Payments 134,713 118,691 228,939 42990 Principal Payments 170,300 107,991 771,696 506,000 506,000 380 000 -24.90% 42980 Loan Payments 305,013 226,682 1,000,635 506,000 506,000 380,000 -24.90% 43010 Def Comp C-84-A 20 43065 Waterfront Project 13,765 14,150 19,448 14,575 (4,689) -100.00% 43075 Land Lease Income 806,379 592,677 852,139 833,844 650,000 708,500 -15.03% 43085 Buildings Lease Income 6,157 4,618 6,165 6,344 5,000 5,450 -14.09% 29 City of Huntington Beach Adopted Budget-FY 2020/21 Revenue Summary ALL FUNDS Combined Revenue Detail by Object Account Percent FY 2016/17 FY 2017/18 FY 2018119 FY 2019/20 FY 2019/20 FY 2020/21 Change From Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Color Legend Major Grouping and Major Total Minor Grouping and Minor Total 43095 Beach Concessions 1,226,092 958,936 1,822,076 1,318,748 1,388,802 1,513,795 14.79% 43105 Prop/Equip Lease-Beach 123,064 128,556 60,000 126,756 138,164 43115 Room Rentals 583,930 354,134 567,923 588,536 415,700 453,113 -23.01% 43145 Central Park Concessions 179,559 293,642 238,048 189,335 200,511 218,557 15.43% 43150 Sport Complex Concessions 66,721 57,108 55,393 67,000 35,000 38,150 -43.06% 43155 Vending Machines 7,429 6,172 6,009 6,000 (280) -100.00% 43156 Small Cell Sites 49,500 2,450 2,366 43165 Rentals-Leases 216,566 121,254 154,950 240,059 120,000 130,800 -45.51% 43166 Ocean View Estates Rents 538,299 399,573 560 597 520,000 450,000 490,500 -5.67% 43055 Lease and Concession Income 3,767,961 2,930,820 4,392,248 3,784,441 3,389,250 3,699,395 -2.25% 43910 City Oil Wells 218,871 89,484 146,640 150,000 75,000 81,750 45.50% 43920 Other Royalties 70,095 72,398 151,782 118,496 150,807 164,380 38.72% 43900 Royalties 288,965 161,882 298,422 268,496 225,807 246,130 -8.33% 44010 Parking Lots 3,483,370 1,840,152 3,516,826 3,659,358 2,436,610 2,770,705 -24.28% 44015 Annual Parking Pass 889,407 592,555 834,404 867,285 658,820 718,114 -17.20% 44020 Resident Parking Permit 385 420 44030 Sunset Vista 706,644 504,890 783,815 767,285 600,000 654,000 -14.76% 44040 Parking Structures 2,450,738 1,735,312 2,559,319 2,667,290 2,494,290 2,334,038 -12.49% 44050 Meters-Business 484,537 345,426 505,823 498,017 449,600 490,064 -1.60% 44060 Meters-Residential 958,626 640,326 993,975 965,384 880,000 959,200 -0.64% 44070 Meters-Recreational 1,615,295 1,072,057 1,773,397 1,823,562 1,582,349 1,724,760 -5.42% 44080 Pier Plaza 1,804,596 1,144,940 1,704,256 1,792,141 1,464,989 1,466,038 -18.20% 44090 Meters Beach Blvd 57,604 27,729 54,985 48,125 41,257 44,970 -6.56% 44100 Sports Complex 114,389 93,966 107,712 122,000 69,472 75,725 -37.93% 44000 Parking Revenue 12,565,207 7,997,353 12,834,512 13,210,447 10,677,772 11,238,034 -14.93% 45040 Convicted Offender Booking Fee 521,448 361,637 473,231 444,188 270,000 294,300 -33.74% 45100 Other Govt Jail Bookings 1,050 45000 Contract Jail Bookings 522,498 361,637 473,231 444,188 270,000 294,300 -33.74% 45110 PCS Wireless 341,063 283,331 453,080 352,082 396,813 432,526 22.85% 42955 USE OF MONEY AND PROP 26,709,001 15,798,829 34,548,029 20,150,194 16,127,830 16,711,609 -17.06% 46110 Tidelands Revenue 152,070 197,562 138,624 -100.00% 46115 GEMT Reimbursement 142,014 103,679 134,345 60,000 60,000 60,000 0.00% 46120 State Set-Aside 15% 4,277 1,865 2,934 46130 Real Property Transfer 1,262,143 988,575 1,386,734 1,236,845 1,236,845 1,236,845 0.00% 46140 State Mandated Cost Reimb 63,738 54,968 114,121 60,000 5,052 5,052 -91.58% 46160 From State of California 1,772,735 2,955,006 5,996,053 4,105,596 6,281,912 4,187,714 2.00% 46165 Highway Users Tax 2103 573,764 510,991 676,994 1,728,326 1,728,326 1,535,446 -11.16% 46170 Vehicle License Fee 87,452 104,000 97,272 88,000 161,267 161,267 83.26% 46180 POST Reimbursement 3,647 44,540 37,355 30,000 65,000 65,000 116.67% 46100 State of California Agencies 3,909,771 4,915,694 8,643,370 7,447,391 9,538,402 7,251,324 -2.63% 46315 HUD Program Income 63,277 94,718 52,312 200,000 100.00% 46320 CDBG Allocations 1,097,173 637,581 1,163,310 1,155,698 1,312,383 1,237,224 7.05% 46330 Other Federal 3,292 796 2,549,803 3,774,277 847,374 3,819,834 1,054,850 24.48% 46300 Federal Agencies 4,453,246 3,282,102 4,989,899 2,003,072 5,132,217 2,492,074 24.41% 46410 County Payments 230,196 686,643 789,134 732,830 801,830 700,217 -4.45% 46430 OCTA 1,554,855 33,659 829,214 46490 Other Governmental Agencies 111,877 86,219 34,254 75,000 3,033 3,033 -95.96% 46400 County Agencies 1,896,928 806,521 1,652,602 807,830 804,863 703,250 -12.95% 46510 Gas Tax 2107 1,433,859 1,037,805 1,398,278 1,480,407 1,480,407 1,188,469 -19.72% 46520 Gas Tax 2107.5 10,000 10,000 10,000 10,000 8,500 -15.00% 46530 Gas Tax 2106 694,443 522,496 732,408 737,285 737,285 613,798 -16.75% 30 City of Huntington Beach Adopted Budget-FY 2020/21 Revenue Summary ALL FUNDS Combined Revenue Detail by Object Account Percent FY 2016117 FY 2017118 FY 2018119 FY 2019/20 FY 2019120 FY 2020/21 Change From Obled Account Actual Actual Actual Adopted Revised Adopted Prior Year Color Legend Major Grouping and Major Total Minor Grouping and Minor Total 46540 Gas Tax 2105 1,084,317 787,861 1,111,853 1,127,376 1,127,376 995,483 -11.70% 46500 Gas Tax Revenues 3,222,619 2,348,162 3,252,539 3,355,068 3,355,068 2,806,250 -16.36% 46610 M&O Huntington Beach 169,121 147,301 510,084 547,937 547,937 547,937 0.00% 46620 M&O Garden Grove 12,327 265,713 3,822 5,208 5,208 5,208 0.00% 46630 M&O Seal Beach 41,970 34,594 117,698 124,359 124,359 124,359 0.00% 46640 M&O Westminster 74,549 61,448 1,534,389 31,496 31,496 31,496 0.00% 46600 WOCWB Revenue 297,967 509,056 2,1659993 709,000 709,000 709,000 0.00% 46710 AQMD 249,285 253,862 83,721 240,000 240,000 250,000 4.17% 46740 JPA'S 12,491 25,000 25,000 46795 PEG Support Fees 983,948 2,013,153 955,862 914,844 687,844 1,290,844 41.10% 46700 Other Agencies 1,233,232 2,267,015 1,052,074 1,154,844 952,844 1,565,844 35.59% 46000 REVENUE FROM OTHER AGCY 15,013,763 14,128,550 21,756,477 15,477,205 20,492,394 15,527,742 0.33% 47110 Residential Tree Replacement 2,775 5,373 3,550 3,000 6,000 6,120 104.00% 47115 Developer Fee 235,321 180,112 609,945 65,000 65,000 220,000 238.46% 47118 Underground Utilities 55,000 47120 Engineering and Inspection Fee 15,823 10,349 1,301 10,000 10,000 10,200 2.00% 47125 GIS Survey Fee 279 2,126 3,658 2,190 14,000 14,280 552.05% 47130 Grading Plan Check 318,798 426,033 450,193 430,000 350,000 357,000 -16.98% 47145 OC Sanitation Collection Fee 54,893 187,587 121,868 180,016 180,000 190,600 5.88% 47165 Recordation Fee 4,693 4,810 12,166 15,000 25,000 25,500 70.00% 47180 Traffic Impact Fee 436,630 713,994 588,763 47185 Traffic Plan Check Fees 2,196 2,856 3,139 2,000 2,040 -35.01% 47190 Water Quality Inspections 27,891 18,849 3,185 28,500 40,000 40,800 43.16% 47100 Public Works 1,152,314 1,549,233 1,852,485 736,845 692,000 866,540 17.60% 47205 Permit Issuance 270,024 203,051 275,769 220,000 220,000 224,400 2.00% 47210 Plan Review 1,610,116 1,170,082 1,603,163 1,491,500 1,571,000 1,602,420 7.44% 47245 Landscape Plan Check 22,396 19,775 25,433 20,000 17,000 17,340 -13.30% 47255 Microfilming 97,149 65,289 90,027 96,814 73,585 75,056 -22.47% 47265 Automation Fee 324,338 238,098 366,246 360,000 360,000 360,000 0.00% 47275 Administrative Citation 356,639 264,564 383,662 530,000 175,000 178,500 -66.32% 47285 Landscape Inspection 20,952 741 1,235 3,000 566 577 -80.77% 47290 Development Impact Fee 3,716,502 9,160,976 4,774,120 3,323,452 3,323,452 315,000 -90.52% 47200 Building 6,418,116 11,122,576 7,519,655 6,044,766 5,740,603 2,773,293 -54.12% 47315 Library Reserve 153 139 138 82 84 47317 Oak View Branch Fees 141 47320 Community Enrichment Fee 133,035 39,480 61,029 50,000 134,859 137,556 175.11% 47325 Library Replacement Card 5,924 3,951 5,148 5,900 3,300 3,366 -42.95% 47330 Library Processing Fee 2,251 1,260 1,649 2,000 1,423 1,451 -27A5% 47335 Library Collection Fee 25 47300 Library 141,529 44,830 67,964 57,900 139,664 142,457 146.04% 47410 Film Permits 188,031 172,539 93,966 110,000 110,892 101,910 -7.35% 47415 Weed Abatement 13,669 5,151 16,036 13,000 14,335 14,622 12.48% 47420 Sewer Services 69,499 51,694 65,173 70,000 50,000 51,000 -27.14% 47440 Impounded Vehicle Release Fee 199,004 131,435 163,111 195,000 150,000 153,000 -21.54% 47445 Research Requests 46,094 16,387 23,490 43,789 12,000 12,240 -72.05% 47460 Pay to Stay/Work Furlough 69,770 71,410 50,920 60,700 75,000 76,500 26.03% 47480 Banners and Pennants 3,749 5,339 10,561 5,000 5,180 5,284 5.68% 47400 Special City Services 589,816 453,955 423,257 497,489 417,407 414,556 -16.67% 47501 Recreational Fees 3,235,319 1,737,983 3,344,842 3,271,000 2,539,000 2,541,000 -22.32% 47502 Art Center Classes 98,518 62,984 117,365 120,814 110,000 110,000 -8.95% 47503 Adventure Playground 34,049 (238) 22,144 38,000 15,060 15,060 -60.37% 47510 Junior Lifeguard 516,175 575,290 610,000 845,265 422,633 -30.72% 31 City of Huntington Beach Adopted Budget- FY 2020/21 Revenue Summary ALL FUNDS Combined Revenue Detail by Object Account Percent FY 2016/17 FY 2017/18 FY 2018/19 FY 2019/20 FY 2019120 FY 2020/21 Change From Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Color Legend Major Grouping and Major Total Minor Grouping and Minor Total 47500 Recreational Classes 3,884,061 1,800,729 4,059,641 4,039,814 3,509,325 3,088,693 -23.54% 47600 Special Events 776,272 321,769 782,887 939,017 868,911 832,289 -11.37% 47705 Refuse Charges 11,190,684 8,730,994 11,960,895 12,151,976 12,501,976 12,490,253 2.78% 47710 Water Sales 32,356,150 25,247,893 35,054,047 36,673,882 36,666,264 36,439,906 -0.64% 47736 Convenience/Processing Fees 15,745,315 11,622,359 19,717,679 16,397,495 16,335,170 18,677,085 13.90% 47700 Utility Charges 59,292,149 45,601,246 66,732,621 65,223,353 65,503,410 67,607,244 3.65% 47810 EMS Billing Service 6,749,704 5,550,277 6,370,243 6,383,985 6,383,985 6,511,665 2.00% 47811 Fire Med Memberships 1,226,324 893,180 1,171,363 1,273,895 1,155,500 1,178,610 -7.48% 47815 Membership 6,625 4,075 4,070 5,350 5,250 5,819 8.77% 47816 Fitness Center Membership 147,035 81,105 143,529 148,000 106,697 108,830 -26.47% 47800 Fire Med Fees 8,129,688 6,528,637 7,689,205 7,811,230 7,651,432 7,804,924 -0.08% 47865 Police Emergency Response 83,782 111,718 78,300 90,515 83,000 84,660 -6.47% 47870 Fire Emergency Response 30,686 40,529 45,579 45,575 45,000 44,995 -1.27% 47875 Public Wrks Emergency Response 875 47860 Emergency Response 114,467 152,247 124,754 136,090 128,000 129,655 -4.73% 47905 Fire Hazmat Response 289,076 24,168 19,755 270,918 267,131 -100.00% 47910 Public Works 7,628 6,360 5,208 9,000 5,000 5,100 -43.33% 47915 Hazmat Contracts 15 15 47920 CUPA Program Revenues 3,616 260,740 275,978 100.00% 47900 Hazmat Fees 296,704 34,159 285,718 279,918 272,131 281,078 0.41% 47930 Fire Permit Inspection 82,838 99,682 137,995 138,788 113,158 115,421 -16.84% 47935 Fire Company Inspection 603,515 248,347 587,091 568,593 397,300 405,246 -28.73% 47940 Fire Permit Plan Check 243,208 86,510 126,021 138,788 88,260 90,025 -35.13% 47945 Fire Dev Permit Plan Check 262,651 111,136 144,971 140,000 123,420 125,888 -10.08% 47946 Fire Dev Permit Inspection 43,760 139,755 50,520 51,530 -63.13% 47925 Fire 1,192,213 545,675 1,039,838 1,125,924 772,658 788,110 -30.00% 47965 Photocopying 1,673 1,736 900 2,000 376 384 -80.80% 47970 Abandoned Oil Wells 6,386 49,661 4,114 1,319 1,345 100.00% 47975 Insurance Subrogation 60 61 100.00% 47985 Payroll Charges 13,639,335 13,216,420 12,618,766 12,621,650 11,621,650 8,153,578 -35.40% 47950 Miscellaneous 13,647,394 13,267,817 12,623,780 12,623,650 11,623,405 8,155,368 -35.40% 48053 Prop Fund Charges-Water 5,485,036 4,072,636 5,819,075 5,820,895 5,820,895 5,937 313 2.00% 48054 Prop Fund Charges-WMP 251,936 187,061 267,279 330,203 330,203 336,807 2.00% 48055 Prop Fund Charges-Refuse 568,117 601,581 811,745 601,293 613,319 -24.44% 48057 Prop Fund Charges-Sewer 1,670,961 1,240,686 1,772,723 1,832,548 1,832,548 1,869,199 2.00% 48058 From Retiree Medical Trust 46,567 34,576 49,403 206,562 206,562 210,693 2.00% 48059 From Retirement Supplement Tr, 174,239 129,373 184,850 428,256 428,256 436,821 2.00% 47000 CHARGES FOR CURRENT SERV.103,263,462 87,655,322 111,896,716 108,946,205 106,538,703 102,288,359 -6.11% 48120 Admissions 2,480 3,357 4,109 8,250 12,707 11,957 44.93% 48130 Property 604,161 76,274 95,882 167,523 937.193 6,831 -95.92% 48110 Sales 606,641 79,631 99,991 175,773 949,900 18,788 -89.31% 48210 Coin&Jail Signboards 61,137 68,036 65,458 64,350 39,500 38,000 -40.95% 48230 Souvineer Sales 19,425 5,880 26,506 26,000 26,000 16,000 -38,46% 48240 Library Sales 8,284 4,625 6,576 6,000 4,988 4,988 -16.87% 48260 Bus Bench Ads 40,800 30,600 42,123 40,800 40,800 40,800 0.00% 48270 Plans and Specs 1,836 1,746 1,994 1,146 500 500 -56.37% 48200 General Sales 131,481 110,887 142,657 138,296 111,788 100,288 -27.48% 48301 Donations-Community Services 324,828 483,516 254,958 184,780 48302 Donations-Library Services 351,463 279,383 447,965 357,873 48303 Donations-Police 120 1,900 3,230 2,180 48304 Donations-City Manager 644 48305 Donations-Fire 190 610 2,939 32 City of Huntington Beach Adopted Budget- FY 2020/21 Revenue Summary ALL FUNDS Combined Revenue Detail by Object Account Percent FY 2016/17 FY 2017/18 FY 2018/19 FY 2019/20 FY 2019120 FY 2020121 Change From Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Color Legend Major Grouping and Major Total Minor Grouping and Minor Total 48306 Donations-Public Works 15.000 48300 Donations 152 48300 Donations 676,601 765,409 724,888 544,833 48350 Sponsorships 215,932 174,360 188,940 193,995 146,294 141,294 -27.17% 48375 Seacliff Partners 936 48385 Property Damage Reimburse 289,901 69,328 143,285 195,000 121,142 121,142 -37.88% 48400 Restitution 2,109 855 1,015 1,793 500 500 -72.11% 48410 Other Reimbursement 3,131,901 997,646 682,064 366,000 255,701 267,201 -26.99% 48370 Reimbursables 3,423,911 1,068,765 826,364 562,793 377,343 388,843 -30.91% 48500 Settlements 21,448 51,328 195,254 15,000 215,401 50,000 233.33% 48500 Settlements 21,448 51,328 195,254 15,000 215,401 50,000 233.33% 48511 Credit Card Processing Fee 11,885 9,379 15,129 11,892 16,710 16,710 40.51% 48515 Passport Fee 245,165 219,180 311,720 282,975 207,440 207,440 -26.69% 48520 Evidence Recovery 18,488 48550 Miscellaneous 1,173,242 922,958 1,533,648 813,641 789,673 510,361 -37.27% 48510 Other 1,448,779 1,151,517 1,860,497 1,108,508 1,013,823 734,511 -33.74% 48100 OTHER REVENUE 6,524,794 3,401,897 4,038,591 2,194,365 3,359,382 1,433,724 -34.66% 49101 From General Fund 11,723,937 28,053,955 24,357,292 19,190,398 9,360,874 10,982,875 -42.77% 49101 From Air Quality Fund 20,187 49101 From Housing Residual Receipts 405,367 26,040 49101 From Emergency Operations Ctr. 173,042 49101 From Infrastructure Fund 721,836 49101 From 2014A Bond Proj Fund 514,651 49101 From RORF 398,905 10,000 49101 From LMIHAF 405,400 405,400 405,400 406,166 0.19% 49101 From HBPFA 48,767 49101 From CFD 2000-1 8,065 6,082 6,253 6,540 6,358 6,743 3.10% 49101 From Mello Roos 76,641 74,257 77,241 81,600 79,333 -100.00% 49101 From CFD 2002-1 5,900 6,082 6,253 6,540 6,358 6,743 3.10% 49101 From Debt Svc Bella Terra 641,699 681,656 632,542 735,959 735,777 746,227 1.40% 49101 From CUPA 13,000 13,000 13,074 13,000 0.00% 49101 From WOCWB 37,188 49101 From Energy Efficiency Fund 12,854 49101 From Parking Structure Strand 300,000 225,000 400,000 400,000 402,298 400,000 0.00% 49101 From EnerqV Efficiency 208,000 49100 Operating Transfers In 13,830,136 29,962,097 25,971,209 20,839,437 11,524,123 12,561,754 -39.72% 49300 Proceeds of Long Term Debt 2,766,954 1,172,579 49350 Prior Period Adjustment 862,165 5,281,637 49400 Joint Venture Income 124,044 416,917 217.535 342,712 342,712 353,022 3.01% 49000 NON-OPERATING REVENUE 17,583,299 35,660,651 26,188,744 21,182,149 13,039,414 12,914,776 -39.03% 40000 REVENUES 356,630,626 325,045,370 404,070,788 372,464,890 356,255,743 341,290,812 -8.37% 33 City of Huntington Beach Adopted Budget - FY 2020/21 Revenue Summary GENERALFUND Combined Revenue Detail by Object Account Percent FY 2016117 FY 2017/18 FY 2018/19 FY 2019/20 FY 2019/20 FY 2020/21 Change From Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Color Legend Major Grouping and Major Total Minor Grouping and Minor Total 40070 Sec Basic Levy 49,145,106 48,823,397 54,034,631 54,112,833 56,559,096 57,973,074 7.13% 40080 Unsec Basic Levy 1,577,184 471,437 1,672,972 1,806,609 1,806,609 1,851,774 2.50% 40060 Basic Levy 50,722,290 49,294,834 55,707,603 55,919,442 58,365,705 59,824,848 6.98% 40170 Sec Prior Year Property Taxes 416,520 267,224 391,964 447,646 447,646 458,837 2.50% 40180 Unsec Prior Year Property Taxes 21,595 23,742 18,058 33,216 33,216 34,046 2.50% 40160 Prior Year Property Taxes 438,115 290,966 410,022 480,862 480,862 492,883 2.50% 40310 Sec Supp Roll 1,571,831 1,463,612 1,543,197 1,652,060 1,652,060 1,693,362 2.50% 40305 Supp Roll Property Taxes 1,571,831 1,463,612 1,543,197 1,652,060 1,652,060 1,693,362 2.50% 40360 Interest Property Taxes 29,242 51,410 67,949 40,075 164,406 168,517 320.50% 40370 Misc Property Taxes 2,430,678 2,714,151 3,040,968 2,523,039 2,523,039 2,586,115 2.50% 40400 Homeowner Exemption 327,958 305,708 300,225 327,489 327,489 335,676 2.50% 40410 Utility Unitary Tax 719,697 805,817 885,684 766,533 766,533 785,696 2.50% 40430 In-Lieu of VLF 18,763,462 19,851,584 20,929,517 21,751,786 21,425,918 21,961,566 0.96% 40440 Nuisance Abatement (1,737) 194,555 58,832 40450 Em to ee Retirement Override 5,790,651 5,614,777 6,375,183 6,228,293 6,228,293 6,384,000 2.50% 40350 Other Property Taxes 28,059,951 29,538,002 31,658,358 31,637,215 31,435,678 32,221,570 1.85% 40500 Assessments 34,068 26,163 47,662 42,903 114,576 117,441 173.74% 40010 PROPERTY TAXES 80,826,254 80,613,577 89,366,842 89,732,482 92,048,881 94,350,104 5.15% 41110 1%Allocation Sales Tax 38,091,084 29,682,767 41,485,093 38,800,174 36,400,000 37,000,000 -4.64% 41120 Public Safety Sales Tax 2,280,205 1,681,054 2,456,847 2,402,437 2,191,088 2,227,205 -7.29% 41100 Sales Tax 40,371,288 31,363,821 43,941,940 41,202,611 38,591,088 39,227,205 -4.79% 41210 Utility Franchises 2,000,854 1,649,612 1,952,202 1,840,694 1,724,023 1,524,023 -17.20% 41220 Transfer Station Franchises 485,248 330,662 507,357 418,607 420,000 420,000 0.33% 41230 Pipeline Franchises 210,727 317,355 284,748 288,037 77,780 77,780 -73.00% 41240 Refuse Franchises 887,986 688,155 949,642 928,238 930,000 930,000 0.19% 41250 Cable TV Franchises 2,842,542 2,937,699 2,331,860 2,950,000 2,369,624 2,369,624 -19.67% 41270 Bus Bench Franchise 199,200 149,400 199,200 199,200 199,200 199,200 0.00% 41200 Franchises 6,626,556 6,072,883 6,225,009 6,624,776 5,720,627 5,520,627 -16.67% 41400 Transient Occupancy Tax 11,363,957 8,810,218 14,001,737 14,301,012 9,666,749 6,895,067 -51.79% 41510 Water Utility Tax 1,686,815 1,322,869 1,979,313 1,808,854 1,809,904 1,791,805 -0.94% 41520 Gas Utility Tax 2,013,851 1,471,974 1,962,752 1,558,688 1,918,822 1,822,881 16.95% 41530 Telephone Utility Tax 4,561,626 3,066,825 3,584,824 3,347,461 3,090,706 3,059,799 -8.59% 41540 Electric Utility Tax 8,008,855 5,947,457 8,360,216 8,191,625 8,067,755 7,462,674 -8.90% 41550 Cable Utility Tax 2,869,629 2,106,916 2,786,033 2,871,766 2,410,061 2,385,960 -16.92% 41560 Prepaid Wireless Utility Tax 161,827 97,921 114,527 127,667 83,027 82,196 -35.62% 41500 Utility Users Tax 19,302,604 14,013,962 18,787,665 17,906,061 17,380,275 16,605,315 -7.26% 41000 OTHER LOCAL TAXES 77,664,406 60,260,884 82,956,351 80,034,460 71,358,739 68,248,214 -14.73% 42103 Fire Prevention Inspection 327,831 263,075 229,776 271,516 138,000 131,100 -51.72% 42105 Oil Well Taxes License 623,806 444,556 629,910 587,626 519,730 493,744 -15.98% 42110 Business License 2,511,647 1,921,924 2,356,109 2,561,880 2,000,000 2,000,000 -21.93% 42115 Bicycle License 6,425 3,388 2,575 4,000 898 853 -78.68% 42120 Oil&Methane Inspection 19,890 20,472 50,000 21,072 20,018 -59.96% 42125 Miscellaneous License 47,499 34,014 50,619 53,498 53,672 50,988 4.69% 42128 Newsrack Fee 566 42135 Svcmark 46 44 100.00% 42100 License General 3,537,663 2,687,429 3,268,989 3,528,520 2,733,418 2,696,747 -23.57% 42155 Encroachment Permit 360,671 371,937 452,351 375,000 400,000 380,000 1.33% 42165 Grading Permit 1,500 7,000 2,500 7,007 6,657 166.28% 42170 Harbor&Dock Construction 18,239 8,369 3,424 15,000 1,500 1,425 -90.50% 42180 Obstruction Permit 273 770 531 485 400 380 -21.65% 42185 Parking Permit 36,449 6,830 12,317 15,000 10,000 9,500 -36.67% 42195 Wide/Overweight/Loading 12,794 14,246 23,127 14,000 10,000 9,500 -32.14% 34 City of Huntington Beach Adopted Budget - FY 2020/21 Revenue Summary GENERALFUND Combined Revenue Detail by Object Account Percent FY 2016/17 FY 2017/18 FY 2018119 FY 2019/20 FY 2019/20 FY 2020/21 Change From Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Color Legend Major Grouping and Major Total Minor Grouping and Minor Total 42196 Wireless Permit 25.740 47,619 30,000 15,000 14,250 -52.50% 42150 License&Permits Public Works 429,926 427,892 546,369 451,985 443,907 421,712 -6.70% 42305 Alarm Permits 282,723 216,765 276,430 400,000 300,000 285,000 -28.75% 42310 Building Permits 1,776,077 1,124,251 1,568,753 1,447,344 1,576,073 1,497,269 3.45% 42315 Plumbing Permits 443,696 288,556 408,331 330,480 471,067 447,514 35.41% 42320 Electrical Permits 677,069 485,344 678,818 472,770 677,576 643,697 36.15% 42325 Mechanical Permits 323,547 172,178 257,409 239,700 250,276 237,762 -0.81% 42335 Swim Pool Permits 146,963 86,335 116,266 121,000 83,750 79,563 -34.25% 42355 Certificate of Occupancy 24,531 23,677 29,874 12,240 28,000 26,600 117.32% 42300 License and Permits Buildings 3,674,605 2,397,106 3,335,881 3,023,534 3,386,742 3,217,405 6.41% 42410 Planning Commission 287,921 92,351 277,345 274,590 224,581 213,352 -22.30% 42600 Zoning Administrator 209,553 287,441 266,957 207,540 313,801 298,111 43.64% 42700 Environ Processing 260,475 103,864 232,110 49,000 104,000 98,800 101.63% 42750 Staff Review 178,630 185,916 248,539 207,400 186,201 176,891 -14.71% 42824 Beach-Edinger Spec Plan Fees 9,427 5,697 7,939 15,000 7,000 6,650 -55.67% 42825 General Plan Maintenance Fee 148,003 59,458 107,387 100,000 240,000 228,000 128.00% 42850 Library 15 42400 License and Permits Planning 1,094,008 734,742 1,140,277 853,530 1,075,583 1,021,804 19.72% 42000 LICENSE AND PERMITS 8,736,201 6,247,169 8,291,516 7,857,569 7,639,650 7,357668 -6.36% 42905 Court/Traffic Fines 435,995 403,020 384,392 500,140 330,000 333,300 -33.36% 42915 Main Street Library Fines 1,560 1,254 1,384 1,700 500 505 -70.29% 42920 Central Library Fines 75,662 58,513 68,405 70,000 25,000 25,250 -63.93% 42925 Banning Library Fines 1,410 1,147 1,374 1,400 350 354 -74.71% 42930 Oakview Library Fines 2,587 1,367 1,588 2,561 600 606 -76.34% 42935 Murphy Library Fines 501 512 876 500 150 152 -69.60% 42910 Library Fines 81,720 62,793 73,627 76,161 26,600 26,867 -64.72% 42940 Parking Fines 3303498 2,480296 3,657.953 3,750,000 2,823,262 2,851.495 -23.96% 42940 Parking Fines 3,303,498 2,480,296 3,657,953 3,750,000 2,823,262 2,851,495 -23.96% 42950 Police Alarm Fines 174,071 96,645 147,508 150,000 46,638 47,104 -68.60% 42951 Fire Alarm Fines 5,245 36,700 42,210 23,500 23,735 -43.77% 42900 FINES AND FORFEITURES 3,995,284 3,047,999 4,300,180 4,518,511 3,250,000 3,282,501 -27.35% 42965 Pooled Cash Interest 638,125 649,306 974,013 500,000 -100.00% 42966 Market Adjustments (328,361) (485,996) 1,191,635 42975 Late Charges 315,243 291,304 512,413 500,000 77,648 112,224 -77.56% 42960 Interest Income 625,007 454,614 2,678,061 1,000,000 77,648 112,224 -88.78% 42985 Interest Payments 23,799 20,015 21,262 43010 Def Comp C-84-A 20 43065 Waterfront Project 13,765 14,150 19,448 14,575 (4,689) -100.00% 43075 Land Lease Income 806,379 592,677 852,138 833,844 650,000 708,500 -15.03% 43085 Buildings Lease Income 6,157 4,618 6,165 6,344 5,000 5,450 -14.09% 43095 Beach Concessions 1,226,092 958,936 1,822,076 1,318,748 1,388,802 1,513,795 14.79% 43105 Prop/Equip Lease-Beach 123,064 128,556 60,000 126,756 138,164 100.00% 43115 Room Rentals 583,930 354,134 567,923 588,536 415,700 453,113 -23.01% 43145 Central Park Concessions 179,559 293,642 238,048 189,335 200,511 218,557 15.43% 43150 Sports Complex Concessions 66,721 57,108 55,393 67,000 35,000 38,150 -43.06% 43155 Vending Machines 7,429 6,172 6,009 6,000 (280) -100.00% 43156 Small Cell Sites 49,500 2,450 2,366 100.00% 43165 Rentals-Leases 216,566 121,254 154,950 240,059 120,000 130,800 -45.51% 43166 Ocean View Estates Rents 538,299 399,573 560,597 520,000 450,000 490,500 -5.67% 43055 Lease and Concession Income 3,767,961 2,930,820 4,392,247 3,784,441 3,389,250 3,699,395 -2.25% 43910 City Oil Wells 218,871 89,484 146,640 150,000 75,000 81,750 -45.50% 43920 Other Royalties 70,095 72,398 151,782 118,496 150,807 164,380 38.72% 35 City of Huntington Beach Adopted Budget- FY 2020/21 Revenue Summary GENERALFUND Combined Revenue Detail by Object Account Percent FY 2016/17 FY 2017/18 FY 2018/19 FY 2019/20 FY 2019/20 FY 2020/21 Change From Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Color Legend Major Grouping and Major Total Minor Grouping and Minor Total 43900 Royalties 288,965 161,882 298,422 268,496 225,807 246,130 -8.33% 44010 Parking Lots 3,421,753 1,804,177 3,409,726 3,659,358 2,436.610 2,680,705 -26.74% 44015 Annual Parking Pass 889,407 592,555 834,404 867,285 658,820 718,114 -17.20% 44020 Resident Parking Permit 385 420 100.00% 44030 Sunset Vista 694,244 504,890 748,453 767,285 600,000 654,000 -14.76% 44040 Parking Structures 1,079,296 656,815 1,012,167 1,000,000 827,000 901,430 -9.86% 44050 Meters-Business 484,537 345,426 505,823 498,017 449,600 490,064 -1.60% 44060 Meters-Residential 958,626 640,326 993,975 965,384 880,000 959,200 -0.64% 44070 Meters-Recreational 1,615,295 1,072,057 1,773,397 1,823,562 1,582,349 1,724,760 -5.42% 44080 Pier Plaza 1,670,114 1,144,940 1,704,256 1,672,141 1,344,989 1,466,038 -12.33% 44090 Meters Beach Blvd 57,604 27,729 54,985 48,125 41,257 44,970 -6.56% 44100 Sports Complex 114,389 93,966 107,712 122,000 69,472 75,725 -37.93% 44000 Parking Revenue 10,985,264 6,882,881 11,144,898 11,423,157 8,890,482 9,715,426 -14.95% 45040 Convicted Offender Booking Fee 521,448 361,637 473,231 444,188 270,000 294,300 -33.74% 45100 Other Govt Jail Bookings 1,050 45000 Contract Jail Bookings 522,498 361,637 473,231 444,188 270,000 294,300 -33.74% 45110 PCS Wireless 341,063 283,331 453,080 352,082 396,813 432,526 22.85% 42955 USE OF MONEY AND PROP 16,554,557 11,095,200 19,461,201 17,272,364 13,250,000 14,500,001 -16.05% 46110 Tidelands Revenue 152,070 197,562 138,624 -100.00% 46115 GEMT Reimbursement 142,014 103,679 134,345 60,000 60,000 60,000 0.00% 46130 Real Property Transfer 1,262,143 988,575 1,386,734 1,236,845 1,236,845 1,236,845 0.00% 46140 State Mandated Cost Reimburs. 63,738 54,968 114,121 60,000 5,052 5,052 -91.58% 46160 From State of California 568,359 1,026,662 1,179,188 100,000 522,588 522,588 422.59% 46170 Vehicle License Fee 87,452 104,000 97,272 88,000 161,267 161,267 83.26% 46180 POST Reimbursement 3,647 44,540 37,355 30,000 65,000 65,000 116.67% 46100 State of California Agencies 2,127,353 2,474,494 3,146,577 1,713,469 2,050,752 2,050,752 19.68% 46410 County Payments 486,345 538,792 486,345 486,345 486,345 0.00% 46490 Other Governmental Agencies 99,567 61,599 34,254 75,000 3,033 3.033 -95.96% 46400 County Agencies 99,567 547,944 573,046 561,345 489,378 489,378 -12.82% 46740 Joint Power Authority 12,491 25,000 25,000 100.00% 46795 PEG Support Fees 808,803 561,020 735,502 792,000 565,000 565,000 -28.66% 46700 Other Agencies 808,803 561,020 747,993 792,000 590,000 590,000 -25.51% 46000 REVENUE FROM OTHER AGENCY 3,035,723 3,583,458 4,467,616 3,066,814 3,130,130 3,130,130 2.06% 47110 Residential Tree Replacement 2,775 5,373 3,550 3,000 6,000 6,120 104.00% 47118 Underground Utilities 53,000 55,000 47120 Engineering and Inspection Fee 5,456 7,715 476 10,000 10,000 10,200 2.00% 47125 GIS Survey Fee 279 2,126 3,658 2,190 14,000 14,280 552.05% 47130 Grading Plan Check 318,798 426,033 450,193 430,000 350,000 357,000 -16.98% 47135 Landscape Plan Check 14 47145 OC Sanitation Collection Fee 19,623 16,399 24,539 30,016 30,000 30,600 1.95% 47165 Recordation Fee 4,693 4,810 12,166 15,000 25,000 25,500 70.00% 47185 Traffic Plan Check Fees 2,196 2,856 3,139 2,000 2,040 -35.01% 47190 Water Quality Inspections 27,891 18,849 3,185 28,500 40,000 40,800 43.16% 47100 Public Works 434,726 481,305 555,623 521,845 477,000 486,540 -6.77% 47205 Permit Issuance 270,024 203,051 275,769 220,000 220,000 224,400 2.00% 47210 Plan Review 1,610,116 1,170,082 1,603,163 1,491,500 1,571,000 1,602,420 7.44% 47245 Landscape Plan Check 22,396 19,775 25,433 20,000 17,000 17,340 -13.30% 47255 Microfilming 97,149 65,289 90,027 96,814 73,585 75,056 -22.47% 47275 Administrative Citation 356,639 264,564 383,662 530,000 175,000 178,500 -66.32% 47285 Landsca a Ins ection 20,952 741 1,235 3,000 566 577 -80.77% 47200 Building 2,377,276 1,723,502 2,379,289 2,361,314 2,057,151 2,098,293 -11.14% 47315 Library Reserve 153 139 138 82 84 100.00% 36 City of Huntington Beach Adopted Budget- FY 2020/21 Revenue Summary GENERALFUND Combined Revenue Detail by Object Account Percent FY 2016/17 FY 2017/18 FY 2018/19 FY 2019/20 FY 2019/20 FY 2020/21 Change From Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Color Legend Major Grouping and Major Total Minor Grouping and Minor Total 47317 Oak View Branch Fees 141 47320 Community Enrichment Fee 133,035 39,480 61,029 50,000 134,859 137,556 175.11% 47325 Library Replacement Card 5,924 3,951 5,148 5,900 3,300 3,366 -42.95% 47330 Library Processing Fee 2,251 1,260 1,649 2,000 1,423 1,451 -27.45% 47335 Library Collection Fee 25 47300 Library 141,529 44,830 67,964 57,900 139,664 142,457 146.04% 47410 Film Permits 147,982 40,000 56,720 50,000 50,892 51,910 3.82% 47415 Weed Abatement 13,669 5,151 16,036 13,000 14,335 14,622 12.48% 47420 Sewer Services 69,499 51,694 65,173 70,000 50,000 51,000 -27.14% 47440 Impounded Vehicle Release Fee 199,004 131,435 163,111 195,000 150,000 153,000 -21.54% 47445 Research Requests 46,094 16,387 23,490 43,789 12,000 12,240 -72.05% 47460 Pay to Stay/Work Furlough 69,770 71,410 50,920 60,700 75,000 76,500 26.03% 47480 Banners and Pennants 3,749 5,339 10,561 5,000 5,180 5,284 5.68% 47400 Special City Services 549,767 321,416 386,011 437,489 357,407 364,556 -16.67% 47501 Recreational Fees 3,211,919 1,717,244 3,319,059 3,250,000 2,518,000 2,518,000 -22.52% 47502 Art Center Classes 98,518 62,984 117,365 120,814 110,000 110,000 -8.95% 47503 Adventure Playground 34,049 (238) 22,144 38,000 15,060 15,060 -60.37% 47510 Junior Lifeguard 516,175 575,290 610,000 845,265 422,633 -30.72% 47500 Recreational Classes 3,860,661 1,779,990 4,033,858 4,018,814 3,488,325 3,065,693 -23.72% 47600 Special Events 79,270 60,645 93,533 139,017 68,911 70,289 -49.44% 47710 Water Sales 124,611 108,027 151,653 161,704 154,086 157,168 -2.81% 47736 Convenience/Processing Fees 150,619 94,581 159,576 174,369 112,044 114,285 -34.46% 47700 Utility Charges 275,230 202,608 311,229 336,073 266,130 271,453 -19.23% 47810 EMS Billing Service 6,749,704 5,550,277 6,370,243 6,383,985 6,383,985 6,511,665 2.00% 47811 Fire Med Memberships 1,226,324 893,180 1,171,363 1,273,895 1,155,500 1,178,610 -7.48% 47815 Membership 4,925 2,240 4,070 3,550 3,450 3,519 -0.87% 47816 Fitness Center Membership 147,035 81,105 143,529 148,000 106,697 108,830 -26.47% 47800 Fire Med Fees 8,127,988 6,526,802 7,689,205 7,809,430 7,649,632 7,802,624 -0.09% 47865 Police Emergency Response 83,782 111,718 78,300 90,515 83,000 84,660 -6.47% 47870 Fire Emergency Response 30,686 40,529 45,579 45,575 45,000 44,995 -1.27% 47875 Public Wrks Emergency Response 875 47860 Emergency Response 114,467 152,247 124,754 136,090 128,000 129,655 -4.73% 47905 Fire Hazmat Response 2,468 2,563 3,980 2,900 (887) -100.00% 47910 Public Works 7,628 6,360 5,208 9,000 5,000 5,100 43.33% 47915 Hazmat Contracts 15 15 47900 Hazmat Fees 10,096 8,938 9,203 11,900 4,113 5,100 -57.14% 47930 Fire Permit Inspection 82,838 99,682 137,995 138,788 113,158 115,421 -16.84% 47935 Fire Company Inspection 603,515 248,347 587,091 568,593 397,300 405,246 -28.73% 47940 Fire Permit Plan Check 243,208 86,510 126,021 138,788 88,260 90,025 -35.13% 47945 Fire Dev Permit Plan Check 262,651 111,136 144,971 140,000 123,420 125,888 -10.08% 47946 Fire Dev Permit Inspection 0 43,760 139,755 50,520 51,530 -63.13% 47925 Fire 1,192,213 545,675 1,039,838 1,125,924 772,658 788,110 -30.00% 47965 Photocopying 1,673 1,736 900 2,000 376 384 -80.80% 47970 Abandoned Oil Wells 6,386 49,661 4,114 1,319 1,345 100.00% 47975 Insurance Subrogation 60 61 100.00% 47985 Payroll Charges 275 47950 Miscellaneous 8,334 51,397 5,014 2,000 1,755 1,790 -10.50% 48053 Prop Fund Charges-Water 5,485,036 4,072,636 5,819,075 5,820,895 5,820,895 5,937,313 2.00% 48054 Prop Fund Charges-WMP 251,936 187,061 267,279 330,203 330,203 336,807 2.00% 48055 Prop Fund Charges-Refuse 568,117 601,581 811,745 601,293 613,319 -24.44% 48057 Prop Fund Charges-Sewer 1,670,961 1,240,686 1,772,723 1,832,548 1,832,548 1,869,199 2.00% 48058 From Retiree Medical Trust 46,567 34,576 49,403 206,562 206,562 210,693 2.00% 48059 From Retirement Supplement Tr 174,239 129,373 184,850 428,256 428,256 436,821 2.00% 37 City of Huntington Beach Adopted Budget-FY 2020/21 Revenue Summary GENERALFUND Combined Revenue Detail by Object Account Percent FY 2016/17 FY 2017118 FY 2018/19 FY 2019120 FY 2019/20 FY 2020/21 Change From Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Color Legend Major Grouping and Major Total Minor Grouping and Minor Total 47000 CHARGES FOR CURRENT SERV 24,800,294 18,131,804 25,390,432 26,388,005 24,630,503 24,630,712 -6.66% 48120 Admissions 4,457 4,457 100.00% 48130 Propertv 221,561 73,425 77,249 167,523 937,193 6,831 -95.92% 48110 Sales 221,561 73,425 77,249 167,523 941,650 11,288 -93.26% 48210 Coin&Jail Signboards 56,400 65,625 61,919 59,850 35,000 35,000 -41.52% 48230 Souvineer Sales 987 1,020 1,429 1,000 1,000 1,000 0.00% 48240 Library Sales 8,284 4,625 6,576 6,000 4,988 4,988 -16.87% 48260 Bus Bench Ads 40,800 30,600 42,123 40,800 40,800 40,800 0.00% 48270 Plans and Specs 1,145 1,082 1,534 1,146 500 500 -56.37% 48200 General Sales 107,616 102,952 113,581 108,796 82,288 82,288 -24.36% 48350 Sponsorships 161,207 115,135 145,240 133,995 86,294 86,294 -35.60% 48385 Property Damage Reimbursement 204,326 59,263 120,002 170,000 96,142 96,142 -43.45% 48400 Restitution 2,109 855 1,015 1,793 500 500 -72.11% 48410 Other Reimbursement 140,126 166,124 146,191 225,000 114,701 114,701 -49.02% 48370 Reimbursables 346,561 226,242 267,208 396,793 211,343 211,343 -46.74% 48500 Settlements 21,448 51,328 195,254 15,000 215,401 50,000 233.33% 48500 Settlements 21,448 51,328 195,254 15,000 215,401 50,000 233.33% 48511 Credit Card Processing Fee 11,885 9,379 15,129 11,892 16,710 16,710 40.51% 48515 Passport Fee 245,165 219,180 311,720 282,975 207,440 207,440 -26.69% 48550 Miscellaneous 325,263 373,982 314,388 338,641 314,673 310,361 -8.35% 48510 Other 582,313 602,541 641,237 633,508 538,823 534,511 -15.63% 48100 OTHER REVENUE 1,440,706 1,171,623 1,439,769 1,455,615 2,075,799 975,724 -32.97% 49101 From Emergency Operations Ctr 151,805 49101 From RORF 398,905 10,000 49101 From CFD 2000-1 8,065 6,082 6,253 6,540 6,358 6,743 3.10% 49101 From Mello Roos 76,641 74,257 77,241 81,600 79,333 -100.00% 49101 From CFD 2002-1 5,900 6,082 6,253 6.540 6,358 6,743 3.10% 49101 From Debt Svc Bella Terra 5,900 6,082 6,253 6,540 6,358 6,743 3.10% 49101 From Certified Unified Program Agcy 13,000 13,000 13,074 13,000 0.00% 49101 From Energy Efficiency Fund 12,854 49101 From Parking Structure Strand 300,000 225,000 400,000 400,000 402,298 400,000 0.00% 49101 From Energy Efficiency 208,000 49100 Operating Transfers In 1,016,265 469,308 519,000 514,220 513,779 433,229 -15.75% 49350 Prior Period Adjustment 862,165 49400 Joint Venture Income (110,188) 183,015 (156,683) 49000 NON-OPERATING REVENUE 1,768,242 652,323 362,317 514,220 513,779 433,229 -15.75 0 40000 REVENUES 218,821,667 184,804,031 236,036,221 230,840,040 217,897,480 216,908,281 -6.04% 38 City of Huntington Beach Adopted Budget - FY 2020/21 Revenue vs. Expenditure ALL FUNDS FY 2019/20 FY 2020121 Annual Budget Description Adopted Adopted Incr/(Decr) %Incr/(Decr) Revenue 372,464,890 341,290,812 (31,174,078) -8.37% Use of Fund Balance 8,545,507 17,684,239 9,138,732 106.94% Total Sources of Funds 381,010,397 358,975,051 (22,035,346) -5.78% Expense 381,010,397 358,975,051 (22,035,346) -5.78% Total Uses of Funds 381,010,397 358,975,051 (22,035,346) -5.78% Surplus/(Deficit) Sales Tax 20.1% Franchises 2.6% Transient Occupancy Tax 3.3% Utility Users Tax 7.9% -� License&Permits 3.8% Fines&Forfeitures 1.6% Property Tax 52.3% Fund Balance 8.4% of • Operating Expenses 30.7% Capital Expenditures 9.0% Debt Service/Transfers 8.4% Non-Operating Expenses 0.2% Personnel Services 51.7% 39 Intentionally Left Blank .NEFs O V 40 City of Huntington Beach Adopted Budget - FY 2020/21 Revenue vs. Expenditure General Fund FY 2019/20 Annual Budget Description Adopted FY 2020/21 Adopted Incr/(Decr) %Incr/(Decr) Revenue 230,840,040 216,908,281 (13,931,759) -6.04% Use of Reserves 781,376 (781,376) -100.00% Total Sources of Funds 231,621,416 216,908,281 (14,713,135) -6.35% Expense 231,621,416 216,908,281 (14,713,135) -6.35% Total Uses of Funds 231,621,416 216,908,281 (14,713,135) -6.35% Surplus/(Deficit) peffl • • Transient Occupancy Tax Utility Users Tax License&Permits 3.2% 7.7% 3.4% Franchises Fines&Forfeitures 2.5% 1.5% Use of Money&Property Sales Tax 6.7% 18.1% Revenue from Other Agencies - 1.4% Charges for Current Services 11.4% Other Revenue 0.4% Non-Operating Revenue Property Tax 0.2% 43.5% Uses of • Operating Expenses 17.9% Debt Service 0.9% Transfers Personnel Services 5.31% 75.9% 41 Intentionally Left Blank NEUB G-M& Vw 42 City of Huntington Beach Adopted Budget - FY 2020/21 , Expenditure Descriptions and Assumptions GENERAL FUND EXPENSE: $216.9 million Community Services Public Works Non-Departmental $8,591,388 $25,889,839 $17,166,342 Fire $4 4.0% 11.9% 7.9% 22.6 ,869 2.6/o Community Development $8,857,941 4.1% Information Services $7,196,150 3.3% Finance $5,934,129 2.7% Library Services $5,106,413 2.4% City Attorney $2,921,219 1.4% Police City Manager $80,550,112 $3,993,914 37.1/o 1.8% City Clerk City Treasurer, $967,825 City Council $273,816 0.5% $381,324 0.1% 0.2% Personnel Services—$164,684,741 The FY 2020/21 Adopted Budget reflects the addition of two (2) Code Enforcement Officers with a total personnel count of 989.25 Full Time Equivalents (FTEs)across All Funds. Operating Expenses—$38,733,246 Included in the operating category are all General Fund operating expenses including professional and contract services. The FY 2020/21 Adopted Budget reflects 4.4 percent decrease from the prior year Adopted Budget of$40.5 million. Non-Operating Expenditures -$13,490,294 This category contains transfers to other funds related to debt service and transfers to other funds for operating purposes. The FY 2020/21 Adopted Budget includes $2.3 million in transfers to the General Liability Internal Service Fund; $1.0 million to the Section 115 Trust; $3.0 million to the Infrastructure Fund; and $3.7 million for equipment replacement to the Equipment Fund. 43 City of Huntington Beach Adopted Budget — FY 2020/21 Expenditure Descriptions and Assumptions NON-GENERAL FUND EXPENSE The FY 2020/21 Adopted Budget for Non-General Fund Expenses totals $142.1 million. Water Enterprise— $43,695,352 Water user rates fund the operations and maintenance of the City's water system, including water wells, imported water connections, reservoirs, booster station, pipelines, water meters, meter reading and customer service, water quality testing and water conservation programs. Water Master Plan —$3,060,000 The Water Master Plan (WMP) was adopted in 1995 and updated in FY 2016/17. It recommends new facilities that provide the City with adequate water production and storage capabilities. In the next fiscal year, the WMP projects include the City's share of slip lining the OC-44 imported water transmission line, water main replacements, Well 9 treatment improvements, and improvements to the water distribution system. Refuse Fund —$12,622,020 Funding is provided for citywide residential curbside and commercial refuse collection and disposal. The City contracts with Republic Services, formerly Rainbow Disposal, to provide trash pick-up. Sewer Service Fund —$12,129,875 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 relining of existing sewer lines and sewer lift station design and construction. Transportation/Street Projects— $10,963,650 This category includes expenditures from the Gas Tax, Measure M, Air Quality, Traffic Congestion Relief Fund, Highway Safety Improvement Program, Road Maintenance Rehabilitation Account Fund, and other related Federal and State grant funds. Available revenue in these funds have been negatively impacted by the COVID-19 pandemic. Capital Projects—$9,538,935 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. This also includes budget for capital expenditures, funding towards the repair and improvements of City facilities as well as replacement of City equipment. The FY 2020/21 Adopted Budget also includes $3.0 million in recurring, structural General Fund support for infrastructure, and $3.7 million to support the replacement of the City's vehicle fleet, machinery, and technology systems; reflected in the Non-Operating Expenditures category. See Non- General Fund Capital Projects of funding for other capital expenditure projects and equipment items previously reported. RORF (Successor Agency) and Rehabilitation Loans Fund—$6,925,824 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. 44 City of Huntington Beach Adopted Budget — FY 2020/21 Expenditure Descriptions and Assumptions NON-GENERAL FUND EXPENSE —CONTINUED Debt Service—$8,077,343 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. Other Grants and Funds —$17,265,096 The two major grant funds 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 — $13,041,199 These funds are utilized to account for retirement medical and supplemental retirement costs, which are provided directly by the City. The FY 2020/21 Adopted Budget also includes Self Insurance Workers' Compensation costs and Self Insurance General Liability amounting to $7.2 million and $4.9 million respectively. Business Improvement Districts—$4,470,000 There are two Business Improvement Districts (BIDs) within the City: Hotel/Motel 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 —$277,478 This category includes the Certified Unified Program Agency (CUPA), which supports hazardous waste inspections. 45 Intentionally Left Blank .NtFe O V 46 City of Huntington Beach Adopted Budget-FY 2020/21 Expenditures by Department ALL FUNDS Capital Debt Special Internal Trust and General Projects Service Enterprise Revenue Service Agency Other Department Fund Fund Funds Funds Funds Funds Fund Funds Funds* TOTAL City Council 381,324 381,324 City Attorney 2,921,219 2,921,219 City Clerk 967,825 967,825 City Treasurer 273,816 273,816 City Manager 3,993,914 358,500 12,041,199 16,393,613 Community Development 8,857,941 38,000 1,572,760 50,000 10,518,700 Community Services 8,591,388 6,388,855 652,500 15,632,743 Finance 5,934,129 1,000,000 6,934,129 Fire 49,077,869 277,478 280,000 419,850 50,055,197 Information Services 7,196,150 431,201 7,627,351 Library Services 5,106,413 270,000 5,376,413 Police 80,550,112 1,039,257 90,000 81,679,369 Public Works 25,889,839 3,445,000 71,507,246 11,772,634 1,649,000 114,263,719 Non-Departmental 17,166,342 6,055,935 8,077,343 134,000 14,516,014 45,949,634 Grand Total 216,908,281 9,538,935 8,077,343 71,784,724 22,247,206 13,041,199 16,584,864 792,500 358,975,051 *Other Funds include Specific Events 47 City of Huntington Beach Adopted Budget - FY 2020/21 Expenditures by Department ALL FUNDS All Funds Expenditures by Department Fire Library Services 13.9% 1 5% Community Services Police 4.4% Finance 22.8% 1.9% Community Development 2.9% Information Services 2.1% Non-Departmental 12.8% City Manager 4.6% City Attorney Public Works 0.8% 31.8% City Treasurer City Council City Clerk 0.1% 0.1% 0.3% All Funds Expenditures by Fund Enterprise Funds 20.0% Trust and Agency Funds 4.6% General Fund 60.4% Special Revenue Funds 6.2% Capital Projects Funds 2.7% Internal Service Debt Fund Other Funds Service 3.6% 0 2% Funds 2.3% 48 City of Huntington Beach Adopted Budget FY 2020/21 Expenditure Summary ALL FUNDS Summary Combined by Fund Percent Change FY 2016/17 FY 2017/18 FY 2018/19 FY 2019/20 FY 2019/20 FY 2020/21 From Prior Fund Actual Actual Actual Adopted Revised Adopted Year 00100 General Fund 218,804,697 182,852,702 228,911,785 231,621,416 222,262,248 216,908,281 -6.35% 00101 Specific Events 811,913 344,135 626,291 751,500 751,500 702,500 -6.52% 00103 Donations Fund 804,658 662,431 752,356 1,612,905 00104 School Events 1,359 00122 Inmate Welfare Fund 1,679 3,690 7,039 40,000 40,000 40,000 0.00% 00127 Prop Tax in Lieu of Sales Tax 2,515,887 358,278 733,696 1,093,410 00128 Housing Agreement 1,580,000 00201 Air Quality Fund 232,996 32,746 106,608 139,357 883,879 540,482 287.84% 00204 Fourth of July Parade 388,258 239,377 277,874 420,050 490,247 407,300 -3.04% 00206 Traffic Impact 610,801 90,191 914,922 2,683,996 195,000 100.00% 00207 Gas Tax Fund 2,917,527 2,294,598 2,577,979 3,150,000 6,040,907 2,350,000 -25.40% 00209 Park Acquisition&Development 1,585,229 341,457 220,521 3,980 100.00% 00210 Sewer 159,127 341,264 1,898,104 2,500,000 5,004,939 1,500,000 -40.00% 00211 Drainage 63,795 236,119 100,000 100.00% 00212 Narcotics Forfeiture Federal 216,216 95,964 156,000 178,800 263,600 68.97% 00213 Measure M Fund 4,878,402 2,541,776 4,938,458 3,181,076 4,561,484 3,398,168 6.82% 00214 Narcotics Forfeiture State 56,895 57,266 10,716 00215 Rehabilitation Loans 192,556 97,744 1,820,732 300,000 387,248 190,000 -36.67% 00216 Property and Evidence 94,315 55,769 50,000 50,000 50,000 0.00% 00217 Affordable Housing In-Lieu 90,068 26,764 100,411 300,000 2,567,175 200,000 -33.33% 00219 Traffic Congestion Relief42 309,655 831,863 1,158,346 1,727,000 2,925,020 1,200,000 -30,52% 00225 Gun Range Settlement 30,000 100.00% 00226 Quimby Fund 14,716 349,072 62,364 418,089 2,414,241 591,333 41.44% 00228 Park Dev Impact Residential 289,780 416,864 1,312,625 4,154,981 6,491,572 5,098,370 22.71% 00229 Library Development Impact 53,806 50,313 125,856 200,000 200,000 200,000 0.00% 00231 Fire Facilities Dev Impact 620,000 620,000 280,000 -54,84% 00233 Housing Residual Receipts 444,590 11,118 853,163 50,000 50,011 50,000 0.00% 00234 Disability Access Fund 9,049 4,519 11,243 84,000 84,000 84,000 0.00% 00235 Park Dev Impact Non Residential 316,800 00238 Emergency Operations Center 142,210 173,042 2,330,350 00239 CDBG 628,106 1,219,904 1,155,698 1,615,033 1,503,083 30.06% 00240 HOME 22,510 92,498 606,864 1,577,772 619,677 2.11% 00243 Surf City"3"Cable Channel 605,000 605,000 352,500 -41.74% 00308 In-Lieu Parking Downtown 51,697 497,817 60,000 60,000 38,000 -36.67% 00314 Infrastructure Fund 2,751,010 2,217,734 4,596,896 4,000,000 8,942,961 4,320,335 8.01% 00319 Senior Center Development 138,142 50,000 50,000 835,000 00321 Lease Capital Project Fund 2,575,369 285,959 782,817 1,179,805 00322 ELM Automation Fund 218,826 160,031 404,820 360,000 360,000 431,201 19.78% 00323 Technology Fund 616,000 00324 Equipment Fund 896,453 2,514,614 4,650,600 5,940,304 3,680,600 -20.86% 00350 RORF 3,424,945 2,167,355 2,547,257 8,290,010 8,290,010 6,925,824 -16.46% 00352 LMIHAF 490,634 239,790 716,348 816,078 5,011,008 740,122 -9.31% 00401 Debt Svc HBPFA 5,160,095 877,129 5,036,022 5,016,365 5,016,365 3,972,313 -20.81% 00405 Debt Svc Grand Coast CFD 2000-1 1,102,666 264,338 1,087,014 1,091,204 1,091,204 1,092,273 0.10% 00406 Debt Svc Mello Roos 263,648 93,845 261,238 264,000 264,000 183,910 -30,34% 00408 Debt Svc McDonnell CFD 2002-1 396,354 139,789 400,520 409,970 409,970 416,448 1.58% 00410 Debt Svc Bella Terra 2,328,411 1,126,511 2,297,303 2,354,373 2,354,373 2,412,399 2.46% 00501 CUPA 224,262 128,276 247,460 270,018 270,018 277,478 2.76% 00504 Refuse Collection Service 10,821,112 8,944,349 12,050,460 12,245,796 12,600,100 12,622,020 3.07% 00506 Water 44,921,267 28,040,295 41,152,381 41,543,192 42,332,661 43,695,352 5.18% 00507 Water Master Plan 1,018,991 1,149,229 2,251,788 4,700,203 8,012,780 3,060,000 -34.90% 00508 WOCWB 306,835 (224,025) 254,305 649,000 1,821,842 1,649,000 154.08% 00511 Sewer Service Fund 9,351,473 6,399,265 9,441,907 11,146,192 16,613,213 12,129,875 8.83% 00551 Self Insurance Workers'Comp 13,449,153 6,360,579 4,854,532 7,187,770 7,187,770 7,153,578 -0.48% 00552 Self Insurance General Liab 3,941,312 2,266,277 1,790,019 4,878,333 4,881,267 4,887,622 0.19% 00556 Energy Efficiency Fund 12,854 00650 Gen Fixed Assets Acct Group 13,700,437 10,500,576 14,659,696 00653 Gfaag CNOA (5,233) 12,075 12,074 00662 Capital Asset LMIHAF 26,033 00701 BID Auto 110,800 30,800 49 City of Huntington Beach Adopted Budget FY 2020/21 Expenditure Summary ALL FUNDS Summary Combined by Fund Percent Change FY 2016117 FY 2017/18 FY 2018119 FY 2019/20 FY 2019/20 FY 2020/21 From Prior Fund Actual Actual Actual Adopted Revised Adopted Year 00702 Retiree Insurance Fund 685,227 671,699 848,780 1,433,880 1,433,880 66,000 -95.40% 00703 Retirement Supplement 4,423,973 3,748,953 5,070,595 4,000,000 5,600,000 934,000 -76.65% 00704 Fire JPA Fund 487,678 285,076 410,550 402,510 531,485 419,850 4.31% 00707 Debt Svc Judgment Oblig Bonds 674,700 00709 BID Hotel/Motel 3,372,698 2,590,125 4,818,237 5,500,000 6,458,027 4,380,000 -20.36% 00710 BID Downtown 124,147 96,487 89,004 91,000 141,501 90,000 -1.10% 00711 Parking Structure-Bella Terra 635,799 624,384 584,635 729,419 729,419 739,484 1.38% 00712 Parking Structure-Strand 1,164,212 782,334 1,293,115 2,028,950 2,764,785 1,440,584 -29.00% 00716 Section 115 Trust 6,549 7,259 13,010 00807 Energy Efficiency 3,343,720 2,265,964 229,565 370,000 463,399 18,000 -95.14% 00838 Jail Training Grant 10,455 8,560 9,030 12,000 00843 HOME Program 13/14 335,168 99,556 9,137 00851 HOME Program 11/12 28,666 00852 HOME Program 12/13 109,102 00859 CDBG 08/09 58,841 00860 CDBG 09/10 55,000 31,159 00863 CDBG 13/14 145,629 4,494 37,076 00873 OCTA/Cip Grant 1,128,998 25,990 415,455 1,468,805 00878 Caltrans Grants (1,068) 00894 WMD-DHHS 18,091 00909 UASI/OCIAC Program 108,382 1,474 2,184 00949 SLESF Grant 10/11 5,209 00955 Prop 69 Funding 9,723 21,500 69,000 00960 Used Oil OPP1 10/11 47,153 6,245 99,901 55,577 55,000 100.00% 00961 Hwy Bridge Replacement&Rehabilitation 8,541 25,323 8,713 1,166,983 00963 Sr Mobility Program 231,184 143,065 243,710 246,485 292,921 213,872 -13.23% 00965 Master Plan of Arterial Hwys 146,477 00968 SLESF Grant 11112 63,312 11,130 00970 Bridge Preventative Maintenance Program 1,597,680 475,581 217,308 00971 Asset Forfeiture 15%State Set 14,095 1,417 28,488 00976 Homeland Security MMRS 10/11 8,577 00978 US Secret Services(USSS) 8,500 9,679 10,061 18,667 00979 AB109 Public Safety Realignment 54,127 145,871 66,439 90,249 118,725 78.70% 00981 OC Real Estate Trust Fnd 12/13 527 31 00984 SLESF Grant 12/13 154,722 69,704 402,977 261,000 524,675 220,000 -15.71% 00985 State Literacy Grant 51,272 49,977 51,441 63,554 00989 OCDETF 25,000 00995 Hwy Safety Improvement Program 7,369 284,350 196,922 3,205,142 01208 CDBG 14/15 152,231 3,830 01209 HOME Program 14/15 493,138 77,328 2,378 01215 Immigration&Customs Enforce 50,000 01219 CDBG 15/16 30,888 01220 HOME Program 15/16 178,077 170,551 76,660 141,523 01222 Hazard Mitigation Grant Program 18,013 45,589 8,714 01224 OC Regional Narc Suppression 59,200 48,651 16,628 01226 Library Grants 9,867 01228 CalRecycle City/County CRV 85,273 31,700 22,077 50,092 50,092 49,984 -0.22% 01229 Housing Related Parks Grant 174,198 01230 AB 109 Reimbursement 9,469 2,965 43,806 01232 Justice Assistance Grant 15/16 25,359 01233 OC Recycling Market Dvlpmt Zone 3,691 1,444 1,930 6,000 6,000 6,000 0.00% 01234 Sust Bus Cert Program 501 363 1,994 10,000 19,870 -100.00% 01235 CDBG 16/17 872,827 11,088 15,425 01236 HOME Program 16/17 103,373 2,000 111,435 201,268 01237 Domestic Violence CY2016 29,901 01238 EMPG 16/17 29,203 27,731 25,391 25,799 01239 Office of Traffic Safety 16117 472,513 01240 EPIC Challenge 6,923 7,941 01241 Justice Assistance Grant 16/17 25,879 01242 Tire Derived Product Grant 5,404 5,436 50 City of Huntington Beach Adopted Budget FY 2020/21 Expenditure Summary ALL FUNDS Summary Combined by Fund Percent Change FY 2016/17 FY 2017/18 FY 2018/19 FY 2019/20 FY 2019/20 FY 2020121 From Prior Fund Actual Actual Actual Adopted Revised Adopted Year 01243 OCTA GranUShuttle Service 70,079 01244 BSCC 16/17 44,035 13,053 01245 LE16096860 Dom Violence 2017 162,552 40,275 01246 CENIC E-Rate 60,299 33,575 46,675 55,821 55,821 60,000 7.49% 01247 Arterial Rehab 1,126,234 3,354,156 7,061,349 3,180,000 -5.19% 01248 Central Park Trail Rehab 25,250 9,750 01249 Office of Traffic Safety 17/18 301,826 106,926 01250 Domestic Violence 2018 102,116 98,829 01251 HHW Grant Cycle HD31 7,461 37,079 01252 Office of Traffic Safety 18/19 396,335 240,510 146,609 1.759 -99.27% 01253 Domestic Violence 2019 90,489 112,654 01255 LSTA DIT 19/20 60,000 01256 Bluff Top Path 1,649,000 01257 Office of Traffic Safety 19/20 785,000 435,173 100.00% 01258 OTS Bike Ped Safety 19/20 43,000 01259 Justice Assistance Grant 2017 26,982 01260 Justice Assistance Grant 2018 26,309 01262 BSCC Mental Health Training 4,320 01264 Domestic Violence 2020 203,143 Grand Total 373 357,423 280,046,441 374,179,278 381,010,397 439,331,767 358,975,051 51 City of Huntington Beach Adopted Budget - FY 2020/21 Expenditure Summary ALLFUNDS Combined Expenditure Detail by Object Account Percent FY 2016/17 FY 2017/18 FY 2018/19 FY 2019/20 FY 2019120 FY 2020/21 Change From Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Color Legend Major Grouping Total Minor Grouping Total 51110 Base Salaries 80,381,076 60,836,493 81,030,278 87,380,822 88,885,089 91,249,774 4.43% 51111 Vacancy Attrition (2,105,150) (4,105,150) (8,642,831) 310.56% 51112 Seasonal Part Time 506,084 332,789 514,437 537,551 537,551 563,201 4.77% 51115 Additional Pay 7,588,472 5,641,175 7,547,380 8,825,340 8,802,561 8,977,221 1.72% 51100 Salaries-Permanent 1 068 118 51100 Salaries-Permanent 88,475,632 66,810,458 89,092,095 94,638,562 93 051 934 92,147 365 -2.63% 52000 Salaries-Temporary 4,747,277 3,096,155 4,741,454 5,183,219 5,474,280 4,980,194 -3.92% 53020 Regular Overtime 7,098,256 5,357,696 7,067,960 6,697,155 8,513,329 6,262,942 -6.48% 53040 Minimum Staffing Overtime 5,390,944 3,806,413 5,116,510 3,712,000 3,930,342 3,712,000 0,00% 53050 Marine Safety Replacement OT 183,035 166,992 205,567 53060 PT Overtime 1,130,116 832,080 1,092,051 40,629 53090 Other Overtime 24,899 19,053 24,250 53000 Salaries-Overtime 8,212 53000 Salaries-Overtime 13,827,249 10,182,235 13,506,337 10,409,155 12,492,511 9,974,942 -4.17% 54110 Vacation Leave Payout 4,796,557 3,348,529 4,855,779 54120 Sick Leave Payout 65,507 30.108 86,645 54000 Leave Payout 4,420,000 41420,000 4 432 460 0,28% 54000 Termination Payouts 4,862,064 3,378,637 4,942,424 4,420,000 4,420,000 4,432,460 0.28% 55002 Seasonal Part Time Benefits 430,941 432,821 430,941 0.00% 55100 CalPERS Payable 34,258,185 24,140,599 38,836,319 43,279,889 43,205,241 45,798,892 5.82% 55150 Retirement Supplement 4,345,804 4,329,292 3,998,084 3,996,009 3,489,929 933,015 -76.65% 55175 Workers'Compensation 7,488,269 7,100,874 7,189,442 7,197,318 7,186,176 7,090,306 -1.49% 55200 Health Insurance 12,479,311 9,444,481 13,053,453 16,781,951 16,751,776 15,695,403 -6.47% 55300 Other Insurances 3,740,238 2,792,809 3,140,188 3,796,061 3,290,824 2,424,754 -36.12% 56010 Deferred Compensation 44,105 29,620 56,281 145,722 145,558 96,112 -34.04% 56020 FICA Medicare 1,674,178 1,215,134 1,646,913 1,607,956 1,609,641 1,439,282 -10.49% 56100 Other Benefits 345,721 256,324 318,494 330,789 329.680 251,351 -24.01% 55000 Benefits 120 114 55000 Benefits 64,375,810 49,309,134 68,239,173 77,566,637 76,561,760 74,160,056 -4.39% 51000 PERSONNEL SERVICES 176,288,033 132,776,619 180,521,483 192,217,574 192,000,485 185,695,017 -3.39% 61100 Cable TV 21,589 16,123 22,528 16,600 16,600 78,100 370.48% 61200 Electricity 3,892,975 2,410,196 3,034,302 3,781,000 3,781,000 3,781,000 0.00% 61300 Natural Gas 463,523 288,033 616,223 857,900 832,900 832,900 -2.91% 61450 Telephone/Communications 858,702 614,869 674,223 874,927 840,334 831,149 -5.00% 61600 Water 1,347,989 1,035,009 1,538,328 1,172,000 1,172,000 1,172,000 0,00% 61000 Utilities 6,584,777 4,364,230 5,885,604 6,702,427 6,642,834 6,695,149 -0.11% 62100 Purchased Water MWDOC 12,803,142 4,433,677 11,124,902 4,900,000 4,900,000 4,100,000 -16.33% 62200 Purchased Water OCWD 6,518,795 6,672,686 5,310,157 13 000,000 13,000,000 13 000 000 0.00% 62000 Purchased Water 19,321,936 11,106,363 16,435,060 17,900,000 17,900,000 17,100,000 -4.47% 63025 Audiovisual Supplies 10,193 9,582 6,007 2,250 2,250 1,100 -51.11% 63050 Communication Supplies 36,904 39,637 60,155 14,000 30,368 23,500 67.86% 63075 Furniture Non-Capital 116,453 64,410 68,406 8,750 38,398 6,250 -28.57% 63100 General Supplies 1,606,900 1,066,120 1,670.002 1,559,789 3,388,878 1,989,086 27.52% 63125 Office Supplies 376,384 277,326 345,756 426,600 433,941 299,417 -29.81% 63130 Office Water 358 181 1,391 63150 Radio Supplies 24,680 23,442 14,393 17,400 33,904 3,100 -82.18% 63225 Computer Supplies 710,788 560,153 503,685 810,041 1,280,339 922,494 13.88% 63295 Postage Deliveries 488,794 214,354 470,770 410,792 403,250 375,534 -8.58% 52 City of Huntington Beach Adopted Budget-FY 2020/21 Expenditure Summary ALL FUNDS Combined Expenditure Detail by Object Account Percent FY 2016117 FY 2017118 FY 2018/19 FY 2019120 FY 2019/20 FY 2020/21 Change From Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Color Legend Major Grouping Total Minor Grouping Total 63445 Fuel 1,309,704 1,248,902 1,597,515 1,815,750 1,785,750 1,766,643 -2.70% 64000 Safety Supplies 656,021 462,296 581,575 701,817 718,366 464,200 -33.86% 64100 Film 18,529 7,229 7,258 16,300 13,735 5,000 -69.33% 64110 Agricultural 19,886 5,145 9,881 24,000 24,000 24,000 0.00% 64115 Microfilm/Document Imaging 63,606 24,246 35,886 64,457 44,457 45,000 -30.19% 64140 Food 77,109 56,769 73,931 103,850 105,410 36,950 -64.42% 64165 Clothing/Uniforms 582,813 543,397 638,957 601,099 630,333 587,199 -2.31% 64190 Vehicle Supplies 12,742 29,713 28,499 4,000 4,000 5,000 25.00% 64230 Awards and Presentations 55,553 27,679 43,081 32,850 40,226 25,050 -23.74% 64255 Shop Equipment Operating 363,479 288,689 347,745 207,200 249,370 196,500 -5.16% 64280 Signs 148,118 127,636 228,033 80,000 226,968 160,600 100.75% 64305 Chemicals 72,372 47,048 72,758 219,500 219,500 201,500 -8.20% 64330 Fencing 18,059 13,549 9,402 64355 Building Supplies 98,139 44,805 53,025 44,389 54,137 35,480 -20.07% 64380 Irrigation Supplies 24,120 13,696 8,777 45,000 45,000 40,000 -11.11% 64405 Books/Subscriptions 652,492 472,470 791,975 423,756 741,787 447,453 5.59% 64485 Dues and Memberships 235,696 173,994 215,863 196,874 195,627 195,485 -0.71% 64500 Certification 70,278 50,434 51,319 62,600 62,675 57,900 -7.51% 63000 E ui ment and Supplies 30,035 63000 Equipment and Supplies 7,850,169 5,892,904 7,936,046 7,893,064 10,802,703 7,914,"l 0.27% 64570 Equipment Repairs Maintenance 1,390,342 1,029,335 1,477,870 1,454,451 1,613,485 2,052,794 41.14% 64620 Contracts for Repair and Maint 6,839,297 5,750,954 8,286,870 8,229,176 8,775,492 9,242,786 12.32% 64670 Traffic Signals Maintenance 180,013 280,725 285,986 360,000 381,606 518,790 44.11% 64720 Vehicle Maintenance 1,045,889 747,274 984,304 1,095,200 1,145,474 1,096,570 0.13% 64755 Vehicle Body Repair 90,387 126,986 116,244 70,000 70,000 70,000 0.00% 64770 Motorcycle Maintenance 31,279 22,192 29,971 40,000 40,000 40,000 0.00% 64820 Boat Maintenance 40,020 52,674 56,871 40,133 41,290 40,133 0.00% 64870 Computer Maintenance 1,356,281 1,358,044 1,966,625 1,810,022 1,806,169 1,786,368 -1.31% 64900 Repair and Demolition 29,975 67400 Other Maintenance 465,471 335,735 382,422 555,400 531,787 482,150 -13.19% 67450 Building&Grounds Maintenance 693,230 503,412 652,421 626,692 628,093 644,427 2.83% 67500 Oil Well Maintenance 70,181 44,939 85,483 58,200 58,200 58,200 0.00% 67550 Pest Control 35,898 25,380 38,499 43,000 43,000 43,000 0.00% 67600 Block Wall Maintenance 46,903 42,236 55,000 55,000 55,000 0.00% 67650 Water Maintenance 2,240,124 1,419,628 1,968,188 2,789,164 2,832,326 2,578,464 -7.55% 67735 Radio Maintenance 24,004 14,626 13,356 38,612 38,612 23,712 -38.59% 67740 800 MHZ Maintenance 224,745 184,458 269,916 1,022,084 894,214 36,156 -96.46% 64520 Repairs and Maintenance 14,774,063 11,938,597 16,645,002 18,287,134 18,954,750 18,768,550 2.63% 68550 Training 586,758 506,219 609,663 623,261 680,385 684,087 9.76% 68610 Conferences 198,543 178,671 232,683 286,765 238,867 224,089 -21.86% 68695 Hosted Meetings 11,908 15,432 29,395 23,600 23,600 16,950 -28.18% 68500 Conferences and Training 9 000 68500 Conferences and Training 797,208 700,321 871,741 933,626 933,852 925,126 -0.91% 69305 Prof Svcs-Graphics 1,261 69310 Prof Svcs-Appraiser 9,000 4,000 26,000 26,000 -100.00% 69315 Prof Svcs-Information Services 67,818 55,431 22,836 19,413 105,853 13,282 -31.58% 69325 Prof Svcs-Economic Analysis 58,831 31,144 111,306 82,247 147,808 50,000 -39.21% 69330 Prof Svcs-Labor Negotiations 43,740 22,190 41,475 28,500 57,474 -100.00% 53 City of Huntington Beach Adopted Budget - FY 2020/21 Expenditure Summary ALL FUNDS Combined Expenditure Detail by Object Account Percent FY 2016117 FY 2017/18 FY 2018119 IY 2019/20 FY 2019120 FY 2020121 Change From Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Color Legend Major Grouping Total Minor Grouping Total 69345 Prof Svcs-Auditing 660 14,097 5,500 19,000 5,500 0.00% 69360 Prof Svcs-Medical 220,416 162,649 305,880 232,775 217,684 212,678 -8.63% 69365 Other Professional Services 5,484,186 4,547,574 4,817,207 4,678,667 7,984,714 4,518,620 -3.42% 69370 Prof Svcs-Legal 981,599 302,844 408,384 345,365 347,662 345,365 0.00% 69385 Prof Svcs-Commissions 645 330 630 69390 Prof Svcs-Personnel Hearings 147 349 69395 Prof Svcs-Recruitment 620 1,025 1,167 69410 Prof Svcs-Medical Case Mgmt 568,357 523,376 291,166 275,000 275,000 275,000 0.00% 69415 Prof Svcs-TPA Admin Fees 326,584 252,286 448,647 405,000 405,000 405,000 0.00% 69300 Professional Services 143,000 131,000 -100.00% 69300 Professional Services 7,763,716 5,913,094 6,453,049 6,241,467 9,717,194 5,825,445 -6.67% 69455 Cont Svcs-Printing Reproduction 316,096 300,801 407,913 340,659 340,344 177,410 -47.92% 69460 Cont Svcs-Oil Well 10,376 69465 Cont Svcs-Ambulance Services 2,180 56,858 43,970 4,500 4,500 4,500 0.00% 69470 Cont Svcs-Security 20,500 15,634 22,023 22,500 100.00% 69475 Cont Svcs-Emp Assist Program 60,346 36,861 44,600 70,000 70,000 70,000 0.00% 69480 Cont Svcs-Audiovisual 3,200 2,400 2,740 2,740 2,740 0.00% 69485 Cont Svcs-Microfilm/Doc Image 16,493 10,653 9,463 11,750 11,750 11,750 0.00% 69490 Cont Svcs-Refuse Collection 10,450,060 8,170,835 11,131,446 11,180,000 11,505,000 11,513,553 2.98% 69500 Cont Svcs-Janitorial 528,156 415,929 569,936 412,423 401,023 536,573 30.10% 69505 Cont Svcs-Other 9,316,832 7,133,114 11,358,408 12,445,124 14,821,069 11,156,863 -10.35% 69510 Cont Svcs-Animal Control 1,155,227 1,002,910 1,170,408 1,470,000 1,300,959 1,315,000 -10.54% 69515 Cont Svcs-Royalty Payments 38,860 17,200 29,235 105,667 105,667 40,644 -61.54% 69520 Cont Svcs-Advertising 81,069 21,148 36,708 48,389 45,306 57,200 18.21% 69535 Cont Svcs-Legal 3,415 6,274 69450 Other Contract Services (14,494) 69450 Other Contract Services 21,992,434 17,194,719 24,830,385 26,091,252 28,593,864 24,908,733 -4.53% 70100 Building Rental 70,000 70200 Equipment Rental 350,772 263,811 377,800 162,494 189,334 134,584 -17.18% 70300 Leases 7,841 3,025 224,800 224,800 224 800 0.00% 70000 Rental Expense 358,612 266,836 377,800 387,294 484,134 359,384 -7.21% 72225 Workers'Compensation 11,381,767 4,822,219 2,940,499 5,347,779 5,347,779 5,347,779 0.00% 72525 Liability 578,793 176,703 494,722 912,000 912,000 912,000 0.00% 72525 Liability Adj (422,671) (3,073,996) 72600 Settlements 120,000 190,068 862,200 500,000 500,000 500,000 0.00% 72000 Claims Expense (322,000) 72000 Claims Expense 12,080,560 4,766,320 1,223,424 6,759,779 6,437,779 6,759,779 0.00% 73010 General Liability Insurance 1,647,097 1,262,310 2,081,610 2,180,838 2,175,338 1,944,738 -10.83% 73020 Excess Workers'Comp Insurance 307,357 252,282 342,685 300,632 300,632 300,632 0.00% 73030 Aircraft/Watercraft Insurance 57,253 33,799 6,920 101,000 101,000 87,100 -13.76% 73040 Property Insurance 1,289,601 947,389 1,288,092 1,556,059 1,556,059 1,556,059 0.00% 73000 Insurance (250,000) 73000 insurance 3,301,308 2,495,780 3,719,307 4,138,529 3,883,029 3,888,529 -6.04% 74000 Pension Payments 4,143,998 3,389,037 4,766,002 3,445,744 5,045,744 934,000 -72.89% 74020 HB Visitors Conv Bureau 1,135,581 871,963 822,239 74040 CDBG Subgrantee#1 40,000 40,000 40,000 40,000 60,638 51.60% 74050 CDBG Subgrantee#2 5,000 5,000 74010 Contribution to Private Agency 250,000 250,000 225,000 1 -10.00% 54 City of Huntington Beach Adopted Budget - FY 2020/21 Expenditure Summary ALL FUNDS Combined Expenditure Detail by Object Account Percent FY 2016/17 FY 2017/18 FY 2018/19 FY 2019120 FY 2019/20 FY 2020/21 Change From Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Color Legend Major Grouping Total Minor Grouping Total 74010 Contribution to Private Agency 5,284,579 4,305,999 5,628,241 3,735,744 5,335,744 1,219,638 -67.35% 75100 Metro Cities JPA 1,138,230 645,416 1,264,862 1,403,799 1,440,160 1,403,799 0.00% 75200 County of Orange 807,637 590,128 882,628 920,000 766,874 745,000 -19.02% 75250 Department of Justice 4,427 2,898 234 8,540 8,540 5,000 -41.45% 75260 State of CA 230,664 159,345 671,340 250,114 635,611 250,114 0.00% 75300 Grants 1,229,997 383,101 367,722 100,000 1,268,043 100,000 0.00% 75350 Taxes 462,724 614,049 572,920 710,500 710,500 704,500 -0.84% 75400 WOCWB Expense 1,700 2,100 2,000 2,500 2,500 2,500 0.00% 75000 Payments to Other GovernmentE 3,875,379 2,397,038 3,761,706 3,395,453 4,832,228 3,210,913 -5.43% 77200 To General Fund 7,628,739 6,232,449 8,694,911 9,430,209 9,430,209 8,694,792 -7.80% 77000 Interdepartmental Charges 7,628,739 6,232,449 8,694,911 9,430,209 9,430,209 8,694,792 -7.80% 78100 Expense Allowances 125,006 94,173 129,109 152,065 142,065 139,865 -8.02% 78200 Auto Allowances 201,796 157,372 204,821 223,702 217,402 220,032 -1.64% 78300 Tool Allowances 13,267 12,000 11,864 12,800 12,800 12,800 0.00% 78400 Uniform Allowances 345,457 330,683 344,424 360,500 360,500 352,900 -2.11% 78500 Cell Phone Allowances 56,960 43,361 53,075 60,000 60,000 60,000 0.00% 78000 Expense Allowances 742,486 637,588 743,292 809,067 792,767 785,597 -2.90% 79025 Permit Expense 1,120,639 385,461 1,121,678 1,227,690 1,227,690 1,278,260 4.12% 79050 Cash Over and Short 772 943 (12,964) 79075 Bad Debt Expense 1,114,768 575,305 1,183,410 950,000 950,000 950,000 0.00% 79100 Contingency (12,381) 237,037 (170,448) 219,000 218,375 201,500 -7.99% 79150 Discounts Lost (32,681) (16,084) (12,802) 79200 Extradition/Background 14,367 1,379 1,401 10,193 9,743 5,800 -43.10% 79350 Sales Tax Rebate 670,520 548,200 1,004,567 850,000 1,163,761 654,800 -22.96% 79500 CAL-Card-Dispute Charge 4,797 (300) (212) 79510 CAL-Card-Accidental Use (107) (18) 40 79600 Donation Expense 1,200 100.00% 79000 Other Expenses 2,880,693 1,731,923 3,114,671 3,256,883 3,569,568 3,091,560 -5.08% 60000 OPERATING EXPENSES 115,236,660 79,944,161 106,320,238 115,961,928 128,310,657 110,147,636 -5.01% 81100 Purchase Amount 2,619,704 643,070 3,376,810 633,600 4,209,039 -100.00% 81000 Land Purchase 2,619,704 643,070 3,376,810 633,600 4,209,039 -100.00% 82100 Water Improvements 2,095,141 7,282,901 9,079,397 3,600,000 8,013,395 3,465,000 -3.75% 82200 Buildings Improvements 4,173,054 733,466 780,554 275,668 2,943,112 316,500 14.81% 82300 Streets Improvements 9,977,128 4,680,992 9,208,095 8,406,156 16,744,674 7,500,000 -10.78% 82400 Parking Improvements 129,582 82500 Drainage Improvements 1,071,697 17,479 5,305 1,036,294 82600 Sewer Improvements 281,973 895,582 4,116,687 4,800,000 12,371,562 4,200,000 -12.50% 82700 Traffic Improvements 1,047,644 299,009 3,070,810 165,000 8,585,234 450,000 172.73% 82800 Other Improvements 2,927,509 3,577,435 3,074,995 895,000 5,227,320 737,500 -17.60% 82850 Street Lights Improvements 3,105,901 2,265,964 47,312 592,000 887,264 -100.00% 82900 Park Improvements 651,574 603,251 1,037,281 3,910,000 8,218,278 5,412,980 38.44% 82000 Improvements 3,095,000 4,029,581 2,852,500 -7.84% 82000Improvements 25,331,621 20,485,663 30,420,435 25,738,824 68,056,714 24,934,480 -3.13% 83400 Equipment-Radio 1,879,566 6,569 83600 Equipment-Safety 14,349 56,895 197,944 10,716 83700 Equipment-General 1,368,005 745,744 801,145 (3,411,856) 1,957,835 100.00% 83800 Equipment-Pumps 420,000 83900 E ui ment-Communications 4,024 55 City of Huntington Beach Adopted Budget - FY 2020/21 Expenditure Summary ALL FUNDS Combined Expenditure Detail by Object Account Percent FY 2016117 FY 2017118 FY 2018/19 FY 2019/20 FY 2019/20 FY 2020/21 Change From Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Color Legend Major Grouping Total Minor Grouping Total 84000 Equipment-Information Services 221,949 916,541 1,073,286 45,000 603,812 -100.00% 84200 Equipment-Parking Meters 152,461 11,826 84300 Equipment-Water Meters 2,209,013 258,465 1,422,862 300,000 300.000 700.000 133.33% 83000 E ui ment 4,650 600 4,650.600 3,680,600 -20.86% 83000 Equipment 6,116,907 1,984,213 3,647,698 4,995,600 2,165,097 6,338,435 26.88% 85050 Automobile 1,345,904 570,868 746,449 1,983,439 303,000 100.00% 85100 Truck 699,212 965,166 441,535 645,000 1,077,051 340.000 -47.29% 85150 Motorcycle 87,195 93,454 85250 Aircraft 536,635 501,530 485,123 392,227 85300 Boat 16,453 198,485 85350 Other Vehicles 1,053,618 674,447 829,019 2,272,331 511,000 100.00% 85000 Vehicles 448,098 85000 Vehicles 3,651,822 2,799,206 2,595,580 645,000 6,371,631 1,154,000 78.91% 86100 Capital-Purchase Software 546,010 341,174 609,944 23,000 1,287.277 -100.00% 86200 Capital-License Software 134,613 86000 Capital-Software 35,000 45,000 100.00% 86000 Capital -Software 680,623 341,174 609,944 23,000 1,322,277 45,000 95.65% 87000 Capitalized PP&E Offset (3,264,243) (8,544,931) (13,207,446) 80000 CAPITAL EXPENDITURES 35,136,434 17,708,394 27,443,022 32,036,024 82,124,760 32,471,915 1.36% 88030 Principal 6,676,055 4,073,805 14,263,068 13,275,020 14,201,782 12,252.423 -7.70% 88035 Principal Exp Offset (3,763,179) (7,267,147) 88050 Interfund Principal Gen Fund 6,906 88070Interest 6,650,253 3,773,080 5,904,259 4,918,062 4,989,888 3,786,213 -23.01% 88150 Arbitrage 5,000 1,000 4,500 6,000 6,000 6,000 0.00% 88160 Payment to Fiscal Agent 30.839 12.710 24,966 30.710 30.710 28,990 -5.60% 88010 Debt Service Expenses 525.000 525.000 525,000 0.00% 88010 Debt Service Expenses 13,362,147 4,104,322 12,929,647 18,754,792 19,753,380 16,598,626 -11.50% 88185 Pass Through Payments 2,756 100.00% 88185 Pass Through Payments 2,756 100.00% 88205 Operating Transfers Out 13,830,136 29,962,098 25,971 211 21,175,284 11,860,411 13,386,401 -36.78% 88200 Transfers to Other Funds 13,830,136 29,962,098 25,971,211 21,175,284 11,860,411 13,386,401 -36.78% 88710 Normal Depreciation 19,092,677 14,564,625 20,993,677 88700 Depreciation 19,092,677 14,564,625 20,993,677 89250 Loans Made 411,336 76,650 864,795 5,282,074 672,701 -22.21% 89250 Loans Made 411,336 76,650 864,795 5,282,074 672,701 -22.21% 89350 Prior Period Adjustment 909,572 88000 NON-OPERATING EXPENSES 46,696,296 49,617,267 59,894,535 40,794,871 36,895,865 30,660,483 -24.84% 50000 EXPENDITURES 373,357,423 280,046,441 374,179,278 381,010,397 439,331,767 358,975,051 56 City of Huntington Beach Adopted Budget - FY 2020/21 General Fund Department Budget Summary by Object Account ALL DEPARTMENTS COMBINED Percent FY 2016/17 FY 2017/18 FY 2018/19 FY 2019/20 FY 2019/20 FY 2020/21 Change From Object Account Actual Actual Actual Adopted Revised Adopted Prior Year General Fund PERSONNEL SERVICES Salaries, Permanent 78,579,746 59,356,990 79,593,433 83,905,598 81,893,498 80,844,081 -3.65% Salaries, Temporary 4,058,779 2,645,926 4,137,125 4,468,435 4,197,480 4,337,204 -2.94% Salaries, Overtime 12,224,861 9,341,273 11,946,950 9,056,453 9,321,656 8,568,254 -5.39% Leave Payout 4,359,005 3,040,478 4,677,204 4,400,000 4,400,000 4,432,460 0.74% Benefits 55,826,796 45,679,557 59,864,672 68,691,413 67,633,558 66,502,742 -3.19% PERSONNEL SERVICES 155,049,187 120,064,224 160,219,383 170,521,899 167,446,193 164,684,741 -3.42% OPERATING EXPENSES Utilities 5,742,406 3,800,330 4,862,601 5,472,006 5,437,413 5,376,209 -1.75% Purchased Water 33 Equipment and Supplies 5,426,567 4,411,820 5,799,816 5,720,758 6,309,394 5,508,261 -3.71% Repairs and Maintenance 10,800,594 8,610,412 12,412,224 12,465,858 12,409,644 11,811,829 -5.25% Conferences and Training 678,907 584,159 745,294 698,276 655,901 707,676 1.35% Professional Services 4,468,843 3,366,493 3,854,791 3,068,345 5,110,372 2,782,551 -9.31% Other Contract Services 5,584,451 4,592,064 6,293,744 5,763,581 5,658,278 5,904,638 2.45% Rental Expense 300,792 243,213 321,411 315,134 317,150 288,384 -8.49% Claims Expense 20,767 500,000 178,000 500,000 0.00% Insurance 41,047 27,031 54,865 289,352 33,852 39,352 -86.40% Contribution to Private Agency 1,135,581 871,963 822,239 250,000 250,000 225,000 -10.00% Payments to Other Governments 2,413,017 1,852,329 3,106,419 3,042,839 3,301,634 2,858,299 -6.06% Expense Allowances 711,840 611,148 710,786 773,567 757,267 754,597 -2.45% Other Expenses 2,042.343 1,609,401 2,156,040 2,163,383 2,476,694 1,976,450 -8.64% OPERATING EXPENSES 39,346,388 30,580,393 41,160,996 40,523,099 42,895,599 38,733,246 -4.42% CAPITAL EXPENDITURES Land Purchase 316,800 316,800 1,290,010 316,800 316,800 -100.00% Improvements 6,920,431 1,628,847 230,003 253,481 Equipment 1,644,926 1,445,067 571 108,891 Vehicles 2,492,633 366,062 89,873 6,843 Capital-Software 134,613 CAPITAL EXPENDITURES 11,509,404 3,756,776 1,610,458 316,800 686,015 -100.00% NON-OPERATING EXPENSES Debt Service Expenses 1,175,781 397,355 1,563,655 1,069,220 1,873,567 2,064,538 93.09% Transfers to Other Funds 11,723,937 28,053,955 24,357,292 19,190,398 9,360,874 11,425,756 -40.46% NON-OPERATING EXPENSES 12,899,718 28,451,309 25,920,947 20,259,618 11,234,441 13,490,294 -33.41% Grand Total 218,804,697 182,852,702 228,911,785 231,621,416 222,262,248 216,908,281 -6.35% Personnel Summary 852.05 852.05 852.05 852.05 852.20 852.50 0.30 57 City of Huntington Beach Adopted Budget - FY 2020/21 Expenditure Summary GENERALFUND Combined Expenditure Detail by Object Account Percent FY 2016/17 FY 2017/18 FY 2018/19 FY 2019/20 FY 2019/20 FY 2020/21 Change From Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Color Legend Major Grouping Total Minor Grouping Total 51110 Base Salaries 70,596,686 53,457,362 71,637,908 76,730,996 77,787,014 80,085,892 4.37% 51111 Vacancy Attrition (2,105,150) (4,105,150) (8,642,831) 310.56% 51112 Seasonal Part Time 481,616 317,027 480,324 537,551 537,551 563,201 4.77% 51115Additional Pay 7,501,444 5,582,601 7,475,201 8,742,201 8,742,201 8,837,818 1,09% 51100 Salaries-Permanent (1,068,118 51100 Salaries-Permanent 78,579,746 59,356,990 79,593,433 83,905,598 81,893,498 80,844,081 -3.65% 52000 Salaries-Temporary 4,058,779 2,645,926 4,137,125 4,468,435 4,197,480 4,337,204 -2.94% 53020 Regular Overtime 5,617,920 4,562,222 5,595,175 5,344,453 5,355,237 4,856,254 -9.13% 53040 Minimum Staffing Overtime 5,314,612 3,779,697 5,069,320 3,712,000 3,930,342 3,712,000 0.00% 53050 Marine Safety Replacemt Overtime 183,035 166,992 205,567 53060 PT Overtime 1,084,396 813,309 1,052,638 36,077 53090 Other Overtime 24,899 19,053 24,250 53000 Salaries-Overtime 12,224,861 9,341,273 11,946,950 9,056,453 9,321,656 8,568,254 -5.39% 54110 Vacation Leave Payout 4,293,498 3,010,370 4,590,559 54120 Sick Leave Payout 65,507 30,108 86,645 54000 Leave Payout 4,400,000 4,400,000 4,432,460 0.74% 54000 Termination Payouts 4,359,005 3,040,478 4,677,204 4,400,000 4,400,000 4,432,460 0.74% 55002 Seasonal Part Time Benefits 428,341 428,877 428,341 0.00% 55100 CalPERS Payable 29,760,828 23,797,826 34,511,865 39,486,285 39,486,285 41,669,734 5.53% 55150 Retirement Supplement 3,889,544 3,860,069 3,557,839 3,561,484 3,061,484 833,427 -76.60% 55175 Workers'Compensation 6,712,382 6,317,530 6,442,619 6,424,621 6,424,621 6,314,432 -1.72% 55200 Health Insurance 10,394,249 7,685,846 10,794,503 13,556,290 13,553,385 13,506,601 -0.37% 55300 Other Insurances 3,251,815 2,696,260 2,766,985 3,358,533 2,858,533 2,159,823 -35.69% 56010 Deferred Compensation 34,558 20,791 40,429 108,515 108,515 70,221 -35.29% 56020 FICA Medicare 1,440,906 1,048,571 1,434,536 1,442,830 1,442,830 1,276,013 -11.56% 56100 Other Benefits 342,514 252,664 315,895 324,515 324,515 244,149 -24.76% 55000 Benefits (55,486) 55000 Benefits 55,826,796 45,679,557 59,864,672 68,691,413 67,633,558 66,502,742 -3.19% 51000 PERSONNEL SERVICES 155,049,187 120,064,224 160,219,383 170,521,899 167,446,193 164,684,741 -3.42% 61100 Cable TV 15,459 11,180 16,448 12,000 12,000 16,000 33.33% 61200 Electricity 3,403,205 2,037,075 2,477,713 3,268,500 3,268,500 3,268,500 0.00% 61300 Natural Gas 182,767 136,660 202,921 200,400 200,400 200,400 0.00% 61450 Telephone/Communications 792,987 580,406 627,190 819,106 784,513 719,309 -12.18% 61600 Water 11347,989 1,035,009 1,538,328 1,172,000 1,172,000 1.172 000 0.00% 61000 Utilities 5,742,406 3,800,330 4,862,601 5,472,006 5,437,413 5,376,209 -1.75% 62100 Purchased Water MWDOC 33 62000 Purchased Water 33 63025 Audiovisual Supplies 8,402 7,914 5,456 2,250 2,250 1,100 -51.11% 63050 Communication Supplies 34,124 32,508 53,359 14,000 26,903 23,500 67.86% 63075 Furniture Non-Capital 45,880 58,662 66,428 3,000 29,156 3,000 0.00% 63100 General Supplies 888,591 803,043 1,059,028 1,077,449 1,565,676 1,543,687 43.27% 63125 Office Supplies 325,760 242,084 311,008 365,494 368,398 238,811 -34.66% 63130 Office Water 358 181 1,391 63150 Radio Supplies 24,680 19,075 13,983 17,400 33,904 3,100 -82.18% 63225 Computer Supplies 249,276 188,540 247,536 93,991 142,784 100,394 6.81% 63295 Postage Deliveries 487,100 214,082 470,722 397,042 389,500 366,784 -7.62% 63445 Fuel 1,309,573 1,248,766 1,597,515 1,809,750 1,779,750 1,760,643 -2.71% 64000 Safety Supplies 595,583 420,526 552,975 664,917 681,466 425,300 -36.04% 58 City of Huntington Beach Adopted Budget - FY 2020/21 Expenditure Summary GENERALFUND Combined Expenditure Detail by Object Account Percent FY 2016/17 FY 2017118 FY 2018/19 FY 2019/20 FY 2019120 FY 2020/21 Change From Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Color Legend Major Grouping Total Minor Grouping Total 64100 Film 18,469 7,229 7,227 16,300 13,735 5,000 -69.33% 64110 Agricultural 19,886 5,145 9,881 24,000 24,000 24,000 0.00% 64115 Microfilm/Document Imaging 63,606 24,246 35,886 64,457 44,457 45,000 -30.19% 64140 Food 71,971 51,487 67,817 95,900 97,686 32,150 -66,48% 64165 Clothing/Uniforms 506,619 492,204 568,805 500,059 500,922 496,009 -0.81% 64190 Vehicle Supplies 10,994 29,468 28,499 64230 Awards and Presentations 51,152 26,872 36,779 30,350 31,699 21,850 -28.01% 64255 Shop Equipment Operating 9,247 9,241 8,148 12,400 47,400 -100.00% 64280 Signs 95,451 82,918 130,360 16,129 600 100.00% 64305 Chemicals 1,805 5,160 16,962 20,000 20,000 20,000 0,00% 64330 Fencing 18,059 13,549 9,402 64355 Building Supplies 30,702 18,950 11,060 8,909 8,909 -100.00% 64380 Irrigation Supplies 24,120 13,696 8,777 45,000 45,000 40,000 -11.11% 64405 Books/Subscriptions 259,681 190,527 243,530 233,876 223,156 143,108 -38.81% 64485 Dues and Memberships 214,849 161,849 197,173 176,864 175,364 173,075 -2.14% 64500 Certification 60,627 43,896 40,107 47,350 47,350 41,150 -13.09% 63000 E ui ment and Supplies (6,200) 63000 Equipment and Supplies 5,426,567 4,411,820 5,799,816 5,720,758 6,309,394 5,508,261 -3.71% 64570 Equipment Repairs Maintenance 899,716 646,503 1.199,863 983,981 998,678 1,467,124 49.10% 64620 Contracts for Repairs& Maintenance 5,581,713 4,438,843 6,644,412 6,118,301 6,186,268 5,956,461 -2.65% 64670 Traffic Signals Maintenance 83,617 39,496 105,752 158,790 100.00% 64720 Vehicle Maintenance 1,045,731 747,199 984,229 1,093,200 1,143,474 1,094,570 0.13% 64755 Vehicle Body Repair 90,387 126,986 116,244 70,000 70,000 70,000 0.00% 64770 Motorcycle Maintenance 31,279 22,192 29,971 40,000 40,000 40,000 0.00% 64820 Boat Maintenance 40,020 52,674 56,871 40,133 41,290 40,133 0.00% 64870 Computer Maintenance 1,296,781 1,302,234 1,725,625 1,621,031 1,602,178 1,541,882 -4.88% 67400 Other Maintenance 452,198 330,175 379,017 545,400 522,197 482,150 -11.60% 67450 Building and Grounds Maintenance 600,280 473,004 616,099 564,116 565,733 571,851 1.37% 67500 Oil Well Maintenance 70,181 44,939 85,483 58,200 58,200 58,200 0.00% 67550 Pest Control 35,898 24,522 37,449 43,000 43,000 43,000 0.00% 67600 Block Wall Maintenance 46,903 42,236 55,000 55,000 55,000 0.00% 67650 Water Maintenance 283,094 121,481 148,616 181,800 159,800 181,800 0.00% 67735 Radio Maintenance 18,052 13,469 12,678 29,612 29,612 14,712 -50.32% 67740 800 MHZ Maintenance 224,745 184,458 269,916 1,022,084 894,214 36,156 -96.46% 64520 Repairs and Maintenance 10,800,594 8,610,412 12,412,224 12,465,858 12,409,644 11,811,829 -5.25% 68550 Training 477,357 403,479 497,962 423,511 438,715 504,837 19.20% 68610 Conferences 190,508 167,021 219,139 252,165 203,586 186,889 -25.89% 68695 Hosted Meetings 11,042 13,658 28,194 22,600 22,600 15,950 -29.42% 68500 Conferences and Training (9,000) 68500 Conferences and Training 678,907 584,159 745,294 698,276 655,901 707,676 1.35% 69310 Prof Svcs-Appraiser 9,000 4,000 26,000 26,000 -100.00% 69315 Prof Svcs- Information Services 67,818 55,431 22,836 19,413 70,853 13,282 -31.58% 69325 Prof Svcs- Economic Analysis 8,000 8,000 -100.00% 69330 Prof Svcs-Labor Negotiations 43,740 22,190 41,475 28,500 57,474 -100.00% 69340 Prof Svcs- Property Mgmt 13,500 69360 Prof Svcs- Medical 226,616 162,649 305,880 182,775 167,684 162,678 -11.00% 69365 Other Professional Services 3,252,140 2,963,237 3,356,031 2,317,792 4,292,996 2,263,726 -2.33% 69370 Prof Svcs- Legal 868,265 161,483 122,422 342,865 342,865 342,865 0.00% 59 City of Huntington Beach Adopted Budget - FY 2020/21 Expenditure Summary GENERALFUND Combined Expenditure Detail by Object Account Percent FY 2016/17 FY 2017/18 FY 2018/19 FY 2019/20 FY 2019/20 FY 2020/21 Change From Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Color Legend Major Grouping Total Minor Grouping Total 69385 Prof Svcs-Commissions 645 330 630 69390 Prof Svcs- Personnel Hearings 147 349 69395 Prof Svcs-Recruitment 620 1,025 1,167 69300 Professional Services 143.000 131,000 -100.00% 69300 Professional Services 4,468,843 3,366,493 3,854,791 3,068,345 5,110,372 2,782,551 -9.31% 69455 Cont Svcs-Printing Reproduction 274,952 224,017 268,374 276,149 275,740 111,900 -59.48% 69460 Cont Svcs-Oil Well 10,376 69465 Cont Svcs-Ambulance Services 2,180 56,858 43,970 4,500 4,500 4,500 0.00% 69470 Cont Svcs-Security 20,500 15,634 22,023 22,500 100.00% 69475 Cont Svcs-Emp Assist Program 60,346 36,861 44,600 70,000 70,000 70,000 0.00% 69480 Cont Svcs-Audiovisual 3,200 2,400 2,740 2,740 2,740 0.00% 69485 Cont Svcs-Microfilm/Doc Image 16,493 10,653 9,463 11,750 11,750 11,750 0.00% 69500 Cont Svcs-Janitorial 528,156 415,929 569,936 412,423 401,023 536,573 30.10% 69505 Cont Svcs-Other 3,454,602 2,778,464 4,100,361 3,367,163 3,570,198 3,737,031 10.98% 69510 Cont Svcs-Animal Control 1,155,227 1,002,910 1,170,408 1,470,000 1,300,959 1,315,000 -10.54% 69515 Cont Svcs-Royalty Payments 38,860 17,200 29,235 105,667 105,667 40,644 -61.54% 69520 Cont Svcs-Advertising 26,520 20,762 29,100 43,189 40,700 52,000 20.40% 69535 Cont Svcs-Legal 3,415 6,274 69450 Other Contract Services (125,000) 69450 Other Contract Services 5,584,451 4,592,064 6,293,744 5,763,581 5,658,278 5,904,638 2.45% 70200 Equipment Rental 300,792 240,188 321,411 101,334 103,350 74,584 -26,40% 70300 Leases 3.025 213,800 213,800 213.800 0.00% 70000 Rental Expense 300,792 243,213 321,411 315,134 317,150 288,384 -8.49% 72225 Workers'Compensation 8 72525 Liability 250,000 250,000 250.000 0.00% 72600 Settlements 20,758 250,000 250,000 250.000 0.00% 72000 Claims Expense (322,000) 72000 Claims Expense 20,767 500,000 178,000 500,000 0.00% 73010 General Liability Insurance 41,047 27,031 54,865 289,352 283,852 39,352 -86.40% 73000 Insurance (250,000) 73000insurance 41,047 27,031 54,865 289,352 33,852 39,352 -86.40% 74020 HB Visitors Conv Bureau 1,135,581 871,963 822,239 74010 Contribution to Private Agency 250,000 250,000 225.000 -10.00% 74010 Contribution to Private Agency 1,135,581 871,963 822,239 250,000 250,000 225,000 -10.00% 75100 Metro Cities JPA 1,138,230 645,416 1,264,862 1,403,799 1,440,160 1,403,799 0.00% 75200 County of Orange 807,637 589,965 882,628 920,000 756,937 745,000 -19.02% 75250 Department of Justice 4,427 2,898 234 8,540 8,540 5,000 -41.45% 75260 State of CA 384,278 385,497 75300 Grants 1,498 75350 Taxes 462,724 614,049 572,920 710,500 710,500 704,500 -0.84% 75000 Payments to Other Governments 2,413,017 1,852,329 3,106,419 3,042,839 3,301,634 2,858,299 -6.06% 78100 Expense Allowances 125,006 94,173 129,109 152,065 142,065 139,865 -8.02% 78200 Auto Allowances 171,150 130,931 172,315 188,202 181,902 189,032 0.44% 78300 Tool Allowances 13,267 12,000 11,864 12,800 12,800 12,800 0.00% 78400 Uniform Allowances 345,457 330,683 344,424 360,500 360,500 352,900 -2.11% 78500 Cell Phone Allowances 56,960 43,361 53,075 60,000 60,000 60,000 0.00% 78000 Expense Allowances 711,840 611,148 710,786 773,567 757,267 754,597 -2.45% 79025 Permit Expense 321,645 277,503 332,598 353.790 353,790 366.850 3.69% 60 City of Huntington Beach Adopted Budget - FY 2020/21 Expenditure Summary GENERALFUND Combined Expenditure Detail by Object Account Percent FY 2016/17 FY 2017/18 FY 2018/19 FY 2019/20 FY 2019/20 FY 2020/21 Change From Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Color Legend Major Grouping Total Minor Grouping Total 79050 Cash Over and Short 772 943 (12,165) 79075 Bad Debt Expense 1,082,176 563,190 1,043,687 950,000 950,000 950,000 0.00% 79100 Contingency (19,147) 234,787 (200,873) 79150 Discounts Lost (32,681) (16,084) (12,802) 79200 Extradition/Background 14,367 1,379 1,199 9,593 9,143 4,800 -49.96% 79300 Procurement Card Charges 1,004,567 1,163,761 654,800 100.00% 79350 Sales Tax Rebate 670,520 548,200 (212) 850,000 -100.00% 79500 CAL-Card-Dispute Charge 4,797 (499) 40 79510 CAL-Card-Accidental Use 107 18 79000 Other Expenses 2,042,343 1,609,401 2,156,040 2,163,383 2,476,694 1,976,450 -8.64% 60000 OPERATING EXPENSES 39,346,388 30,580,393 41,160,996 40,523,099 42,895,599 38,733,246 -4.42% 81100 Purchase Amount 316,800 316,80 1,290,010 316,800 316,800 -100.00% 81000 Land Purchase 316,800 316,800 1,290,010 316,800 316,800 -100.00% 82200 Buildings Improvements 3,533,350 425,676 82300 Streets Improvements 2,195,615 621,897 82400 Parking Improvements 104,932 82800 Other Improvements 1,191,467 476,342 230,003 226,780 82000 Improvements 26,701 82000Improvements 6,920,431 1,628,847 230,003 253,481 83600 Equipment-Safety 14,349 83700 Equipment-General 1,210,577 716,249 108,891 83800 Equipment-Pumps 420,000 84000 E ui ment-Information Services 728,818 571 83000 Equipment 1,644,926 1,445,067 571 108,891 85050 Automobile 1,276,111 6,843 85100 Truck 305,619 266,274 85250 Aircraft 536,635 4,916 85300 Boat 16,453 85350 Other Vehicles 357,815 94,872 89,873 85000 Vehicles 2,492,633 366,062 89,873 6,843 86200 Capital- License Software 134,613 86000 Capital -Software 134,613 80000 CAPITAL EXPENDITURES 11,509,404 3,756,776 1,610,458 316,800 686,015 -100.00% 88030 Principal 981,055 310,626 1,378,668 864,120 1,592,141 1,860,727 115.33% 88070Interest 185,726 86,728 176,797 195,100 271,426 193,811 -0.66% 88160 Payment to Fiscal Agent 9,000 8,190 10,000 10,000 10,000 0.00% 88010 Debt Service Expenses 1,175,781 397,355 1,563,655 1,069,220 1,873,567 2,064,538 93.09% 88205 Operating Transfers Out 11,723,937 28,053,955 24,357,292 19,190,398 9,360,874 11,425,756 -40.46% 88200 Transfers to Other Funds 11,723,937 28,053,955 24,357,292 19,190,398 9,360,874 11,425,756 -40.46% 88000 NON-OPERATING EXPENSES 12,899,718 28,451,309 25,920,947 20,259,618 11 234 441 13,490,294 -33.41% 50000 EXPENDITURES 218,804,697 182,852,702 228,911,785 231,621,416 222,262,248 216,908,281 -6.351 61 Intentionally Left Blank •NeFB 0 V 62 City of Huntington Beach Adopted Budget - FY 2020/21 Authorized Full-Time Equivalent Personnel ALL FUNDS FY 2017/18 FY 2018/19 FY 2019/20 FY 2019/20 FY 2020/21 Change From DEPARTMENT Actual Actual Adopted Revised Adopted Prior year City Council 1.00 1.00 1.00 1.00 1.00 0.00 City Attorney 11.00 11.00 11.00 11.00 11.00 0.00 City Clerk 4.00 4.00 4.00 4.00 4.00 0.00 City Treasurer 2.00 2.00 2.00 2.00 2.00 0.00 City Manager 22.00 22.00 22.00 22.00 23.00 1.00 Community Development 49.50 49.50 49.50 49.50 51.50 2.00 Community Services 36.00 36.00 36.00 36.00 36.00 0.00 Finance 33.00 33.00 33.00 33.00 33.00 0.00 Fire 198.00 198.00 198.00 198.00 198.00 0.00 Information Services 30.00 30.00 30.00 30.00 29.00 (1.00) Library Services 28.25 28.25 28.25 28.25 28.25 0.00 Police 364.50 364.50 364.50 365.50 365.50 0.00 Public Works 207.00 207.00 207.00 207.00 207.00 0.00 Total 986.25 986.25 986.25 987.25 989.25 2.00 GENERALFUND FY 2017/18 FY 2018/19 FY 2019/20 FY 2019/20 FY 2020/21 Change From DEPARTMENT Actual Actual Adopted Revised Adopted Prior year City Council 1.00 1.00 1.00 1.00 1.00 0.00 City Attorney 11.00 11.00 11.00 11.00 11.00 0.00 City Clerk 4.00 4.00 4.00 4.00 4.00 0.00 City Treasurer 2.00 2.00 2.00 2.00 2.00 0.00 City Manager 17.20 17.20 17.20 17.35 18.35 1.00 Community Development 45.17 45.17 45.17 45.17 46.67 1.50 Community Services 30.75 30.75 30.75 30.75 31.25 0.50 Finance 31.42 31.42 31.42 31.42 31.42 0.00 Fire 194.10 194.10 194.10 194.10 194.20 0.10 Information Services 27.00 27.00 27.00 27.00 26.00 (1.00) Library Services 28.16 28.16 28.16 28.16 28.16 0.00 Police 362.50 362.50 362.50 362.50 362.50 0.00 Public Works 97.75 97.75 97.75 97.75 95.95 1 (1.80) Total 852.05 852.05 852.05 852.20 852.50 0.30 Note: Reflects the Table of Organization for Fiscal Year 2020/21; however,25 positions are defunded. 63 Intentionally Left Blank -NEFI3 O V 64 City of Huntington Beach Adopted Budget - FY 2020/21 Authorized Full-Time Equivalent Personnel All Funds City Council Actual Actual Adopted Revised Adopted Title FY 2017/18 FY 2018/19 FY 2019/20 FY 2019/20 FY 2020/21 Administrative Assistant 1.00 1.00 1.00 1.00 1.00 Council Member* 6.00 6.00 6.00 6.00 6.00 Mayor* 1.00 1.00 1.00 1.00 1.00 TOTAL 8.00 1 8.00 1 8.00 8.00 8.00 Mayor and Council Members are not included in the FTE Count. City Attorney Actual Actual Adopted Revised Adopted Title FY 2017118 FY 2018/19 FY 2019/20 FY 2019/20 FY 2020/21 Assistant City Attorney 1.00 1.00 1.00 1.00 1.00 Chief Assistant City Attorney 1.00 1.00 2.00 2.00 2.00 City Attorney 1.00 1.00 1.00 1.00 1.00 Deputy Community Prosecutor 1.00 1.00 1.00 1.00 1.00 Legal Assistant 3.00 2.00 2.00 2.00 2.00 Senior Deputy City Attorney 3.00 3.00 3.00 3.00 3.00 Senior Legal Assistant 1.00 1.00 1.00 1.00 Senior Trial Counsel 1.00 1.00 TOTAL 11.00 11.00 11.00 11.00 11.00 City Clerk Actual Actual Adopted Revised Adopted Title FY 2017/18 FY 2018/19 FY 2019/20 FY 2019/20 FY 2020/21 Assistant City Clerk 1.00 1.00 1.00 1.00 1.00 City Clerk 1.00 1.00 1.00 1.00 1.00 Senior Deputy City Clerk 2.00 2.00 2.00 2.00 2.00 TOTAL 4.00 4.00 4.00 4.00 4.00 City Treasurer Actual Actual Adopted Revised Adopted Title FY 2017/18 FY 2018/19 FY 2019/20 FY 2019/20 FY 2020/21 Administrative Analyst 0.50 0.50 0.50 0.50 0.50 Administrative Assistant 0.50 0.50 0.50 0.50 0.50 City Treasurer 1.00 1.00 1.00 1.00 1.00 TOTAL 2.00 2.00 2.00 2.00 2.00 65 City of Huntington Beach Adopted Budget - FY 2020/21 Authorized Full-Time Equivalent Personnel All Funds City Manager Actual Actual Adopted Revised Adopted Title FY 2017/18 FY 2018/19 FY 2019/20 FY 2019/20 FY 2020/21 Administrative Assistant' 2.00 2.00 2.00 2.00 2.00 Assistant City Manager 1.00 1.00 1.00 1.00 1.00 Assistant to the City Manager 1.00 1.00 1.00 2.00 2.00 City Manager 1.00 1.00 1.00 1.00 1.00 Community Relations Officer 1.00 1.00 1.00 1.00 1.00 Director of Human Resources 1.00 1.00 1.00 Director of Organizational Learning & Engagement 1.00 1.00 Energy Project Manager 1.00 1.00 Executive Assistant 1.00 1.00 1.00 1.00 Human Resources Manager' 1.00 1.00 1.00 1.00 1.00 Liability Claims Coordinator* 1.00 1.00 1.00 1.00 1.00 Personnel Analyst Principal' 1.00 1.00 1.00 1.00 1.00 Personnel Analyst Senior' 3.00 3.00 3.00 3.00 3.00 Personnel Assistant' 3.00 3.00 3.00 3.00 3.00 Principal Administrative Analyst 2.00 Project Manager 1.00 Risk Management Specialist' 2.00 2.00 2.00 2.00 2.00 Risk Manager' 1.00 1.00 1.00 1.00 1.00 Senior Risk Management Analyst* 1.00 1.00 1.00 1.00 1.00 TOTAL 22.00 22.00 22.00 22.00 23.00 *FY 2019/20 -The Human Resources Department became a Division of City Manager's Department. Historical data has been moved for better comparison. 66 City of Huntington Beach Adopted Budget - FY 2020/21 Authorized Full-Time Equivalent Personnel All Funds Community Development Actual Actual Adopted Revised Adopted Title FY 2017/18 FY 2018/19 FY 2019/20 FY 2019/20 FY 2020/21 Administrative Aide' 1.00 1.00 1.00 Administrative Analyst* 1.00 1.00 1.00 1.00 1.00 Administrative Analyst Senior 1.00 1.00 1.00 1.00 1.00 Administrative Assistant' 1.00 1.00 1.00 1.00 1.00 Administrative Secretary* 2.50 2.50 2.50 2.50 2.50 Assistant Planner 2.00 2.00 2.00 2.00 2.00 Associate Planner 4.00 4.00 4.00 4.00 4.00 Building Inspector 1 1.00 1.00 1.00 1.00 1.00 Building Inspector II 2.00 2.00 2.00 2.00 2.00 Building Inspector 111 6.00 6.00 6.00 6.00 6.00 Building Manager 1.00 1.00 1.00 1.00 1.00 Code Enforcement Officer 1 1.00 1.00 1.00 1.00 2.00 Code Enforcement Officer II 2.00 2.00 2.00 2.00 3.00 Code Enforcement Supervisor 1.00 1.00 1.00 1.00 1.00 Code Enforcement Technician 1.00 1.00 1.00 1.00 1.00 Deputy Director of Community Development` 1.00 1.00 1.00 2.00 2.00 Deputy Director of Economic Development* 1.00 1.00 1.00 Director of Community Development 1.00 1.00 1.00 1.00 1.00 Economic Development Project Manager' 1.00 1.00 1.00 1.00 1.00 Inspection Supervisor 2.00 2.00 2.00 2.00 2.00 Office Assistant II 1.00 1.00 1.00 1.00 1.00 Permit & Plan Check Supervisor 1.00 1.00 1.00 1.00 1.00 Plan Check Engineer 2.00 2.00 2.00 2.00 2.00 Planning Manager 2.00 1.00 1.00 1.00 1.00 Principal Administrative Analyst" 1.00 1.00 Principal Electrical Inspector 1.00 1.00 1.00 1.00 1.00 Principal Inspector Plumbing/Mechanical 1.00 1.00 1.00 1.00 1.00 Principal Planner 1.00 Real Estate & Project Manager' 1.00 1.00 1.00 1.00 1.00 Senior Code Enforcement Officer 1.00 2.00 2.00 2.00 2.00 Senior Permit Technician 3.00 3.00 3.00 3.00 3.00 Senior Planner 1 3.00 1 3.00 13.00 3.00 2.00 TOTAL 1 49.50 1 49.50 1 49.50 49.50 51.50 'FY 2019/20 -The Office of Business Development Division transferred from City Manager's Department. Historical data has been moved for better comparison. 67 City of Huntington Beach Adopted Budget - FY 2020/21 Authorized Full-Time Equivalent Personnel All Funds Community Services Actual Actual Adopted Revised Adopted Title FY 2017/18 FY 2018/19 FY 2019120 FY 2019/20 FY 2020/21 Administrative Analyst Senior 1.00 1.00 1.00 1.00 1.00 Administrative Assistant 1.00 1.00 1.00 1.00 1.00 Administrative Secretary 1.00 1.00 1.00 1.00 1.00 Assistant Planner 1.00 1.00 1.00 Community Services & Recreation Specialist 8.00 8.00 8.00 8.00 8.00 Community Services Manager 2.00 2.00 2.00 2.00 2.00 Community Services Recreation Supervisor 6.00 6.00 6.00 6.00 6.00 Director of Community Services 1.00 1.00 1.00 1.00 1.00 Maintenance Service Worker 1.00 Maintenance Worker 1.00 1.00 1.00 1.00 Office Assistant II 1.00 1.00 1.00 1.00 1.00 Park Development Project Coordinator 1.00 1.00 Parking Meter Repair Technician 1.00 Parking Meter Repair Worker 2.00 2.00 2.00 2.00 2.00 Parking/Camping Assistant 1.00 1.00 1.00 1.00 1.00 Parking/Camping Crewleader 1.00 1.00 1.00 1.00 1.00 Parking/Camping Leadworker 1.00 2.00 2.00 2.00 2.00 Senior Services Assistant 1.00 1.00 1.00 1.00 1.00 Senior Services Transportation Coordinator 1.00 1.00 1.00 1.00 1.00 Senior Supervisor Cultural Affairs 1.00 1.00 1.00 1.00 1.00 Senior Supervisor Human Services 1.00 1.00 1.00 1.00 1.00 Social Worker 1.00 1.00 1.00 1.00 1.00 Supervisor, Parking/Camping Facility 1.00 1.00 1.00 1.00 1.00 Volunteer Services Coordinator 1.00 1.00 1.00 1.00 1.00 TOTAL 36.00 36.00 36.00 36.00 1 36.00 68 City of Huntington Beach Adopted Budget - FY 2020/21 Authorized Full-Time Equivalent Personnel All Funds Finance Actual Actual Adopted Revised Adopted Title FY 2017/18 FY 2018/19 FY 2019/20 FY 2019/20 FY 2020/21 Accounting Technician II 9.00 9.00 9.00 9.00 9.00 Accounting Technician Supervisor 1.00 1.00 1.00 1.00 1.00 Administrative Analyst 0.50 0.50 0.50 0.50 0.50 Administrative Assistant 1.50 1.50 1.50 1.50 1.50 Assistant Chief Financial Officer 1.00 1.00 1.00 1.00 Business License Supervisor 1.00 1.00 1.00 1.00 1.00 Buyer 2.00 2.00 2.00 2.00 2.00 Chief Financial Officer 1.00 1.00 1.00 1.00 1.00 Field Service Representative 1.00 1.00 1.00 1.00 1.00 Finance Manager-Accounting 1.00 1.00 1.00 1.00 1.00 Finance Manager- Budget 1.00 1.00 1.00 1.00 1.00 Finance Manager- Fiscal Services 1.00 Finance Manager- Treasury 1.00 1.00 1.00 1.00 1.00 Payroll Specialist 1.00 1.00 1.00 1.00 1.00 Principal Finance Analyst 1.00 1.00 1.00 2.00 Project Manager 1.00 1.00 1.00 1.00 Senior Accountant 1.00 1.00 1.00 1.00 1.00 Senior Accounting Technician 3.00 3.00 3.00 3.00 3.00 Senior Finance Analyst 4.00 3.00 3.00 3.00 3.00 Senior Payroll Technician 2.00 2.00 2.00 2.00 2.00 TOTAL 33.00 33.00 33.00 33.00 33.00 69 City of Huntington Beach Adopted Budget - FY 2020/21 Authorized Full-Time Equivalent Personnel All Funds Fire Actual Actual Adopted Revised Adopted Title FY 2017118 FY 2018119 FY 2019/20 FY 2019/20 FY 2020/21 Accounting Technician II 2.00 2.00 2.00 2.00 2.00 Administrative Aide 1.00 1.00 1.00 1.00 1.00 Administrative Analyst Senior 2.00 2.00 2.00 2.00 2.00 Administrative Assistant 1.00 1.00 1.00 1.00 1.00 Administrative Fire Captain 3.00 3.00 3.00 3.00 3.00 Administrative Secretary 4.00 4.00 4.00 4.00 4.00 Ambulance Operator 30.00 30.00 30.00 30.00 30.00 Assistant Fire Marshal 1.00 1.00 1.00 1.00 Emergency Medical Services Coordinator 1.00 1.00 1.00 1.00 1.00 Emergency Services Coordinator 1.00 1.00 1.00 1.00 1.00 Fire Battalion Chief 5.00 5.00 5.00 5.00 5.00 Fire Captain 30.00 30.00 30.00 30.00 30.00 Fire Chief 1.00 1.00 1.00 1.00 1.00 Fire Division Chief 2.00 2.00 2.00 2.00 2.00 Fire Engineer 30.00 30.00 30.00 30.00 30.00 Fire Marshal" 1.00 Fire Medical Coordinator 1.00 1.00 1.00 1.00 1.00 Fire Prevention Inspector 4.00 4.00 4.00 4.00 4.00 Fire Protection Analyst 2.00 2.00 2.00 2.00 2.00 Fire Training Maintenance Technician 1.00 1.00 1.00 1.00 1.00 Firefighter 12.00 12.00 12.00 12.00 12.00 Firefighter Paramedic 48.00 48.00 48.00 48.00 48.00 Marine Safety Division Chief 1.00 1.00 1.00 1.00 1.00 Marine Safety Lieutenant 3.00 3.00 3.00 3.00 3.00 Marine Safety Officer II 10.00 10.00 10.00 10.00 10.00 Office Assistant II 1.00 1.00 1.00 1.00 1.00 Senior Permit Technician 1.00 1.00 1.00 1 1.00 1.00 TOTAL 1 198.00 1 198.00 1 198.00 198.00 198.00 "Pending classification approval by the Personnel Commission. 70 City of Huntington Beach Adopted Budget - FY 2020/21 Authorized Full-Time Equivalent Personnel All Funds Information Services Actual Actual Adopted Revised Adopted Title FY 2017/18 FY 2018119 FY 2019/20 FY 2019/20 FY 2020/21 Administrative Assistant 1.00 1.00 1.00 1.00 1.00 Chief Information Officer 1.00 1.00 1.00 1.00 1.00 GIS Analyst II 4.00 4.00 4.00 4.00 4.00 Information Technology Analyst II 3.00 3.00 3.00 3.00 3.00 Information Technology Analyst III 1.00 1.00 1.00 1.00 1.00 Information Technology Analyst Senior 5.00 5.00 5.00 5.00 5.00 Information Technology Analyst IV 4.00 4.00 4.00 4.00 3.00 Information Technology Technician 1 2.00 2.00 2.00 2.00 2.00 Information Technology Technician 111 1.00 1.00 1.00 1.00 1.00 Information Technology Technician IV 1.00 1.00 1.00 1.00 1.00 Information Tech Mgr- Infrastructure 1.00 1.00 1.00 1.00 1.00 Information Tech Mgr- Systems 1.00 1.00 1.00 1.00 1.00 Information Tech Mgr- Operations 1.00 1.00 1.00 1.00 1.00 Network Systems Administrator 1.00 1.00 1.00 1.00 1.00 Senior Information Technology Technician 2.00 2.00 2.00 2.00 2.00 Senior Telecommunication Technician 1.00 1.00 1.00 1.00 1 1.00 TOTAL 30.00 1 30.00 30.00 30.00 29.00 Library Services Actual Actual Adopted Revised Adopted Title FY 2017/18 FY 2018/19 FY 2019/20 FY 2019/20 FY 2020/21 Accounting Technician 11 2.00 2.00 2.00 2.00 2.00 Administrative Assistant 1.00 1.00 1.00 1.00 1.00 Director of Library Services 1.00 1.00 1.00 1.00 1.00 Librarian 5.00 5.00 5.00 5.00 5.00 Library Services Clerk 6.50 6.50 6.50 6.50 6.50 Library Specialist 3.00 3.00 3.00 3.00 3.00 Literacy Program Specialist 2.00 2.00 2.00 2.00 2.00 Media Services Specialist 1.00 1.00 1.00 1.00 1.00 Principal Librarian 1.00 1.00 1.00 1.00 1.00 Senior Librarian 4.00 4.00 4.00 4.00 4.00 Senior Library Specialist 0.75 0.75 0.75 0.75 0.75 Volunteer Services Coordinator 1.00 1.00 1.00 1 1.00 1.00 TOTAL 28.25 28.25 28.25 28.25 28.25 71 City of Huntington Beach Adopted Budget - FY 2020/21 Authorized Full-Time Equivalent Personnel All Funds Police Actual Actual Adopted Revised Adopted Job Description FY 2017118 FY 2018/19 FY 2019/20 FY 2019/20 FY 2020/21 Accounting Technician II 3.00 3.00 3.00 3.00 3.00 Administrative Analyst Senior 2.00 1.00 1.00 1.00 1.00 Administrative Assistant 1.00 1.00 1.00 1.00 1.00 Assistant Chief of Police 1.00 1.00 1.00 1.00 Communications Operator-PD 18.00 18.00 18.00 18.00 18.00 Communications Supervisor-PD 6.00 6.00 6.00 6.00 6.00 Community Relations Specialist 1.00 1.00 1.00 1.00 1.00 Community Services Officer 11.00 13.00 13.00 13.00 13.00 Crime Analyst 1.00 1.00 1.00 1.00 1.00 Crime Scene Investigator 4.00 2.00 2.00 2.00 2.00 Detention Administrator 1.00 1.00 1.00 1.00 1.00 Detention Officer 9.00 9.00 9.00 9.00 9.00 Detention Officer- Nurse 4.00 4.00 4.00 4.00 4.00 Detention Shift Supervisor 4.00 4.00 4.00 4.00 4.00 Facilities Maintenance Crewleader 1.00 1.00 1.00 1.00 1.00 Forensic Systems Specialist 1.00 1.00 1.00 1.00 1.00 Helicopter Maintenance Technician 1.00 Latent Fingerprint Examiner 2.50 2.50 2.50 2.50 2.50 Parking/Traffic Control Officer 16.00 16.00 16.00 16.00 16.00 Parking/Traffic Control Supervisor 1.00 1.00 1.00 1.00 1.00 Police Administrative Services Division Manager 1.00 1.00 1.00 1.00 1.00 Police Captain 3.00 3.00 3.00 3.00 3.00 Police Chief 1.00 1.00 1.00 1.00 1.00 Police Communications Manager 1.00 1.00 1.00 1.00 1.00 Police Lieutenant 10.00 9.00 9.00 9.00 9.00 Police Officer 191.00 190.00 190.00 191.00 191.00 Police Photo/Imaging Specialst 1.00 1.00 1.00 1.00 1.00 Police Records Administrator 1.00 1.00 1.00 1.00 1.00 Police Records Specialist 11.00 11.00 11.00 11.00 11.00 Police Records Supervisor 3.00 3.00 3.00 3.00 3.00 Police Records Technician 6.00 6.00 6.00 6.00 6.00 Police Recruit 4.00 4.00 4.00 4.00 4.00 Police Sergeant 27.00 28.00 28.00 28.00 28.00 Police Services Specialist 11.00 11.00 11.00 11.00 11.00 Police Systems Coordinator 1.00 1.00 1.00 1.00 1.00 Principal Personnel Analyst 1.00 1.00 1.00 1.00 Property and Evidence Officer 3.00 3.00 3.00 3.00 3.00 Property and Evidence Supervisor 1.00 1.00 1.00 1.00 1.00 Senior Helicopter Maintenance Technician 1.00 2.00 2.00 2.00 2.00 TOTAL 364.50 364.50 364.50 365.50 365.50 72 City of Huntington Beach Adopted Budget - FY 2020/21 Authorized Full-Time Equivalent Personnel All Funds Public Works Actual Actual Adopted Revised Adopted Title FY 2017/18 FY 2018/19 FY 2019/20 FY 2019/20 FY 2020/21 Accounting Technician II 3.00 3.00 3.00 3.00 3.00 Administrative Analyst Senior 2.00 2.00 2.00 2.00 2.00 Administrative Assistant 1.00 1.00 1.00 1.00 1.00 Administrative Environmental Specialist 2.00 2.00 2.00 2.00 2.00 Administrative Secretary 3.00 3.00 3.00 3.00 3.00 Assistant Civil Engineer 1.00 1.00 1.00 1.00 1.00 Associate Civil Engineer 1.00 1.00 1.00 1.00 1.00 Beach Equipment Operator' 3.00 3.00 3.00 3.00 3.00 Beach Maintenance Crewleader' 2.00 2.00 2.00 2.00 2.00 Beach Maintenance Service Worker* 1.00 1.00 1.00 1.00 1.00 Beach Operations Supervisor' 1.00 1.00 1.00 1.00 1.00 City Engineer 1.00 1.00 1.00 1.00 1.00 Civil Engineering Assistant 2.00 2.00 2.00 2.00 2.00 Code Enforcement Officer 1 1.00 1.00 1.00 1.00 1.00 Construction Inspector II 1.00 1.00 1.00 1.00 1.00 Construction Manager 1.00 1.00 1.00 1.00 1.00 Contract Administrator 3.00 3.00 3.00 3.00 3.00 Cross Connection Control Specialist 2.00 2.00 2.00 2.00 2.00 Director of Public Works 1.00 1.00 1.00 1.00 1.00 Electrician 1.00 1.00 1.00 1.00 1.00 Engineering Aide 1.00 1.00 1.00 1.00 1.00 Environmental Services Manager 1.00 1.00 1.00 1.00 Equipment Support Assistant 2.00 2.00 2.00 2.00 2.00 Equipment/Auto Maintenance Crewleader 2.00 2.00 2.00 2.00 2.00 Equipment/Auto Maintenance Leadworker 3.00 3.00 3.00 3.00 3.00 Facilities Maintenance Crewleader 2.00 2.00 2.00 2.00 2.00 Facilities Maintenance Supervisor 1.00 1.00 1.00 1.00 1.00 Facilities Maintenance Technician 3.00 3.00 3.00 3.00 3.00 Field Service Representative 3.00 3.00 3.00 3.00 3.00 Fleet Operations Supervisor 1.00 1.00 1.00 1.00 1.00 General Services Manager 1.00 1.00 1.00 1.00 1.00 Irrigation Specialist 1.00 1.00 1.00 1.00 1.00 Landscape Equipment Operator 1.00 1.00 1.00 1.00 1.00 Landscape Maint Crewleader 1.00 1.00 1.00 1.00 1.00 Landscape Maintenance Leadworker 3.00 3.00 3.00 3.00 3.00 Landscape Maintenance Supervisor 1.00 1.00 1.00 1.00 1.00 Maintenance Operations Manager 1.00 1.00 1.00 1.00 1.00 Maintenance Service Worker 7.00 7.00 7.00 7.00 7.00 Mechanic II 4.00 1 4.00 1 4.00 4.00 1 4.00 73 City of Huntington Beach Adopted Budget - FY 2020/21 Authorized Full-Time Equivalent Personnel All Funds Public Works (continued) Actual Actual Adopted Revised Adopted Title FY 2017/18 FY 2018119 FY 2019/20 FY 2019/20 FY 2020/21 Mechanic III 6.00 6.00 6.00 6.00 6.00 Office Assistant II 4.00 4.00 4.00 4.00 4.00 Office Specialist 1.00 1.00 1.00 1.00 1.00 Pest Control Specialist 1.00 1.00 1.00 1.00 1.00 Principal Civil Engineer 5.00 4.00 4.00 4.00 4.00 Project Manager 1.00 1.00 1.00 1.00 1.00 SCADA Coordinator 1.00 1.00 1.00 1.00 1.00 SCADA Technician 1.00 1.00 1.00 1.00 1.00 Senior Accounting Technician 1.00 1.00 1.00 1.00 1.00 Senior Civil Engineer 5.00 5.00 5.00 5.00 5.00 Senior Construction Inspector 3.00 3.00 3.00 3.00 3.00 Senior Engineering Technician 2.00 1.00 1.00 1.00 1.00 Senior Facilities Maintenance Technician 2.00 2.00 2.00 2.00 2.00 Senior Traffic Engineer 1.00 2.00 2.00 2.00 2.00 Senior Wastewater Pump Mechanic 1.00 1.00 1.00 1.00 1.00 Senior Water Meter Reader 1.00 1.00 1.00 1.00 1.00 Signs & Markings Crewleader 1.00 1.00 1.00 1.00 1.00 Signs Leadworker 1.00 1.00 1.00 1.00 1.00 Signs/Markings Equipment Operator 1.00 1.00 1.00 1.00 1.00 Stock Clerk 1.00 1.00 1.00 1.00 1.00 Street Equipment Operator 3.00 3.00 3.00 3.00 3.00 Street Maintenance Crewleader 1.00 1.00 1.00 1.00 1.00 Street Maintenance Leadworker 2.00 2.00 2.00 2.00 2.00 Street Maintenance Supervisor 1.00 1.00 1.00 1.00 1.00 Survey Party Chief 1.00 1.00 1.00 1.00 1.00 Survey Technician II 2.00 2.00 2.00 2.00 2.00 Traffic Engineering Technician 1.00 1.00 1.00 1.00 1.00 Traffic Maintenance Service Worker 2.00 2.00 2.00 2.00 2.00 Traffic Signal Electrician 2.00 2.00 2.00 2.00 2.00 Traffic Signal/Light Crewleader 1.00 1.00 1.00 1.00 1.00 Transportation Manager 1.00 1.00 1.00 1.00 1.00 Tree Equipment Operator 3.00 3.00 3.00 3.00 3.00 Tree Maintenance Leadworker 1.00 1.00 1.00 1.00 1.00 Tree Maintenance Supervisor 1.00 1.00 1.00 1.00 1.00 Trees Maintenance Crewleader 1.00 1.00 1.00 1.00 1.00 Utilities Manager 1.00 1.00 1.00 1.00 1.00 Warehousekeeper 1.00 1.00 1.00 1.00 1.00 Wastewater Equipment Operator 5.00 5.00 5.00 5.00 5.00 Wastewater Maintenance Service Worker 7.00 7.00 7.00 7.00 7.00 Wastewater Operations Crewleader 1.00 1.00 1.00 1.00 1.00 Wastewater Operations Leadworker 3.00 3.00 3.00 3.00 3.00 74 City of Huntington Beach Adopted Budget - FY 2020/21 Authorized Full-Time Equivalent Personnel All Funds Public Works (continued) Actual Actual Adopted Revised Adopted Title FY 2017/18 FY 2018/19 FY 2019/20 FY 2019/20 FY 2020/21 Wastewater Pump Mechanic 1.00 1.00 1.00 1.00 1.00 Wastewater Supervisor 1.00 1.00 1.00 1.00 1.00 Water Conservation Coordinator 1.00 1.00 1.00 1.00 1.00 Water Distribution Meters Crewleader 1.00 1.00 1.00 1.00 1.00 Water Distribution Maintenance Crewleader 2.00 2.00 2.00 2.00 2.00 Water Distribution Maintenance Leadworker 6.00 6.00 6.00 6.00 6.00 Water Distribution Meters Leadworker 2.00 2.00 2.00 2.00 2.00 Water Distribution Supervisor 1.00 1.00 1.00 1.00 1.00 Water Equipment Operator 4.00 4.00 4.00 4.00 4.00 Water Meter Reader 2.00 2.00 2.00 2.00 2.00 Water Meter Repair Technician 5.00 5.00 5.00 5.00 5.00 Water Operations Crewleader 1.00 1.00 1.00 1.00 1.00 Water Operations Leadworker 2.00 2.00 2.00 2.00 2.00 Water Production Supervisor 1.00 1.00 1.00 1.00 1.00 Water Quality Supervisor 1.00 1.00 1.00 1.00 1.00 Water Quality Coordinator 1.00 1.00 1.00 1.00 1.00 Water Quality Technician 1.00 1.00 1.00 1.00 1.00 Water Service Worker 13.00 13.00 13.00 13.00 13.00 Water Systems Technician II 5.00 5.00 5.00 5.00 5.00 Water Systems Technician III 3.00 3.00 3.00 3.00 3.00 Water Utility Locator 1.00 1.00 1 1.00 1 1.00 1.00 TOTAL 207.00 207.00 207.00 207.00 207.00 CITYWIDE TOTAL 986.25 986.25 986.25 987.25 989.25 75 Intentionally Left Blank •NEF{3 O V 76 City of Huntington Beach Adopted Budget-FY 2020/21 Estimated Changes to Fund Balances" ALL FUNDS Estimated Adopted Adopted Adopted Estimated Percent Change Fund Balance Use of Fund Revenue Expense Fund Balance to Fund Fund Description 6/30120 Balance FY 2020/21 FY 2020/21 6/30121 Fund Balance 100 General Fund 67,705,401 216,908,281 216,908,281 67.705,401 0.00% 101 Specific Events 472,592 702,500 702,500 472,592 0.00% 122 Inmate Welfare Fund 61,507 37,000 3,000 40,000 24,507 -60.16% 201 Air Quality Fund,,, 426,785 290,482 250,000 540,482 136,303 -68.06% 204 Fourth of July Parade 77,526 407,300 407,300 77,526 0.00% 206 Traffic Impact,,, 2,122,904 195,000 195,000 1,927,904 -9.19% 207 Gas Tax Fund 151 340,031 2,806,250 2,350,000 796,281 134.18% 209 Park Acquisition&Development„, 4,004 3,980 3,980 24 -99.40% 210 Sewer,,, 1,974,163 1,340,000 160,000 1,500,000 634,163 -67.88% 211 Drainages, 2,440,393 150,000 100,000 2,490,393 2.05% 212 Narcotics Forfeiture-Federal,,, 537,132 263,600 263,600 273,532 -49.08% 213 Measure M Fund,,, 913,599 390,590 3,007,578 3,398,168 523,009 -42.75% 215 Rehabilitation Loans,,, 697,287 190,000 190,000 507,287 -27.25% 216 Property and Evidence,,, 106,939 50,000 50,000 56,939 -46.76% 217 Affordable Housing In-Lieu,5) 454,552 545,686 200,000 800,238 76.05% 219 Traffic Congestion Relief 42(5) 274,823 1,535,446 1,200,000 610,269 122.06% 225 Gun Range Settlement„, 346,370 30,000 30,000 316,370 -8.66% 226 Quimby Fund,,, 741,458 521,333 70,000 591,333 220,126 -70.31% 228 Park Dev Impact-Res,) 8,667,847 4,783,370 315,000 5,098,370 3,884,477 -55.19% 229 Library Dev Impact(,, 1,222,150 200,000 200,000 1,022,150 -16.36% 231 Fire Facilities Dev Impact„, 306,541 280,000 280,000 26,541 -91.34% 233 Housing Residual Receipts,5, 1,199,523 200,000 50,000 1,349,523 12.50% 234 Disability Access Fund 161,678 84,000 84,000 161,678 0.00% 239 CDBG,,, 65,859 65,859 1,437,224 1,503,083 -100.00% 240 HOME 619,677 619,677 0.00% 243 Surf City"Y Cable Channels, 701,739 605,000 352,500 954,239 35,98% 308 In-Lieu Parking Downtown 532,934 38,000 38,000 532,934 0.00% 314 Infrastructure Fund,, 4,775,933 1,320,335 3,000,000 4,320,335 3,455,598 -27.65% 322 ELM Automation Fund„) 307,098 71,201 360,000 431,201 235,898 -23.18% 324 Equipment Fund 4,575,462 3,680,600 3,680,600 4,575,462 0.00% 350 RORF12&3) (28.737.470) 6,925,824 6,925,824 28.737,470i 0.00% 352 LMIHAF ) 6,007,876 360,122 380,000 740,122 5,647,754 -5.99% 401 Debt Svc HBPFA,,, 8,729,922 2,638,063 1,334,250 3,972,313 6,091,859 -30.22% 405 Debt Svc Grand Coast CFD 2000-1 2,021,397 1,092,273 1,092,273 2,021,397 0.00% 406 Debt Svc Mello Roos 366,806 183,910 183,910 366,806 0.00% 408 Debt Svc McDonnell CFD 2002-1 819,245 416,448 416,448 819,245 0.00% 410 Debt Svc Bella Terra 3,115,908 2,412,399 2,412,399 3,115,908 0.00% 501 CUPA 52,075 277,478 277,478 52,075 0.00% 504 Refuse Collection Service(­5) (64,306) 12,628,753 12,622,020 (57,572) -10.47% 506 Water,,, 25,056,829 2,913,742 40,781,610 43,695,352 22,143,087 -11.63% 507 Water Master Plan,,, 15,183,363 3,766,760 3,060,000 15,890,123 4.65% 508 WOCWB„, 2,164,348 1,000,000 649,000 1,649,000 1,164,348 46.20% 511 Sewer Service Fund,,, 24,813,293 1,382,707 10,747,168 12,129,875 23,430,586 -5.57% 551 Self Insurance Workers'Comp(28a) (12,192.552) 7,153,578 7,153,578 12'92552; 0.00% 552 Self Insurance General Liab,,) 1,878,725 1,563,931 3,323,691 4,887,622 314,794 -83,24% 702 Retiree Insurance Fund 28,957,543 66,000 66,000 28,957,543 0.00% 703 Retirement Supplement 56,769,597 934,000 934,000 56,769,597 0.00% 704 Fire JPA Fund,,, 239,977 13,984 405,866 419,850 225,993 -5.83% 709 BID-Hotel/Motel 4,380,000 4,380,000 0.00% 710 BID-Downtown 107,466 90,000 90,000 107,466 0.00% 711 Parking Structure-Bella Terra 216,773 739,484 739,484 216,773 0.00% 712 Parking Structure-Strand„) 2,649,822 37,976 1,402,608 1,440,584 2,611,846 -1.43% 807 Energy Efficiency 1,746,804 18,000 18,000 1,746,804 0.00% 960 Used Oil OPP1 ,,, 63,007 55,000 55,000 8,007 -87.29% 963 Sr Mobility Program 109 213,872 213,872 109 -0.01% 979 AB109 Public Safety Realignment(1) 151,704 78,725 40,000 118,725 72,979 -51.89% 984 SLESF Grant 12/13 1,955,749 220,000 220,000 1,955,749 0.00% 1228 CalRecycle City/County CRV 120,859 49,984 49,984 120,859 0.00% 1233 OC RMDZ 6,000 6,000 0.00% 1246 CENIC E-Rate p, (25.505) 60,000 60,000 (25.505 0.00% 1247 Arterial Rehab,5, 98,216 3,271,142 3,180,000 189,358 92.80% 1252 Office of Traffic Safety 18/19n, 1,759 1,759 1,759 -100.00% 1257 Office of Traffic Safety 19/20 435,173 435,173 0.00% Total 244,483,566 20,078,756 341,290,812 358,975,051 226,799,327 -7.23% 'Includes only funds with estimated activities(Revenue and/or Expense)for FY 2019120. 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)Negative fund balances are recognized in previous audits and will be corrected over time. (3)Reflects impact from the abolishment of the Redevelopment Agency on February 1,2012. (4)Reflects FY 2012/13 Workers'Compensation Fund Extraordinary Loss for Long Term Liabilities. (5)Revenues are projected to exceed expenditures. 77 Intentionally Left Blank • N ICE FE3 O V 78 City of Huntington Beach Fund Descriptions GENERAL FUND TYPE General Fund (Fund 100) The General Fund is the City's single largest fund type and is used to account for unrestricted revenues. The City's General Fund is the main operating fund for non-restricted revenues such as general taxes and fees. Appropriations may be made from the General Fund for City activities. This fund is used to account for basic City services such as police, fire, recreation, planning and general administration and includes all financial resources except those required to be accounted for in another fund. SPECIAL REVENUE FUNDS Specific Events (Fund 101) This fund is used by various departments to charge staff time and expenses associated with major Specific Events. This fund also includes film permits managed by the Office of Business Development. Inmate Welfare (Fund 122) The California Penal Code Section 4025, allows for the City's Chief of Police to maintain a fund for the benefit, education, entertainment, support, and welfare of the inmates confined within the City Jail. The funds come from the intake of commissions received from the inmate pay phone service contract. Air Quality Management District (AQMD) (Fund 201) Expenditures are restricted to emission reduction projects, programs, or vehicle purchases. Revenues to this fund are from a subvention from vehicle license fees. Fourth of July Parade (Fund 204) This fund is used for the annual citywide 4th of July Celebration which includes a parade, run/fitness expo, festival, and fireworks. Revenues are generated from a variety of sources including fees, ticket sales, sponsorships, merchandise sales, and a portion of parking revenues. Traffic Impact Fund (TIF) (Fund 206) Expenditures are restricted to roadway capacity projects or other projects that affect the performance of the street system to offset in the impacts of new development. Revenues are from development impact fees levied on new development in the City. Gas Tax (Fund 207) Monies in the fund are from the City share of State Highway Users Tax (HUT). Use of funds is restricted to maintenance, rehabilitation, and construction of elements within the street right-of-way as allowed under the Street and Highway Code. Park Acquisition & Development (Fund 209) The funds collected from Parkland Acquisition and Park Facilities Development Impact Fee shall be used to fund the "costs of providing the acquisition, relocation and expansion of parkland and park facilities development, attributable to new residential and nonresidential construction." 79 City of Huntington Beach Fund Descriptions Therefore, the expenses represent all costs and professional design consultant costs. Specifically, the fees may be used as follows: 1) the acquisition of additional property for the expansion of parkland and community facilities development; 2)the construction of new parks and park facilities and community use facilities; 3) the funding of a master plan to identify capital facilities to serve new parkland and park facilities and community use facilities development; 4)the cost of financing, projects identified in the City's General Plan, the Master Facilities Plan included in the Nexus Report, The City's Capital Improvement Plan, the adopted annual City of Huntington Beach Budget, or City Council approved park acquisition and development projects. Planned Local Drainage (Fund 211) Expenditures are restricted to storm sewer projects to mitigate the impacts of development. Revenues are from development impact fees levied on new development in the City. Narcotics Forfeiture - Federal (Fund 212) The Police Department participates in the Orange County Regional Narcotics Suppression Program with a sergeant and detective assigned to the task force. The overtime for the sergeant and detective are paid from this fund which is funded through an Equitable Sharing Agreement. Measure M (Fund 213) Measure M2 Turn-back funds are restricted to Right of Way expenditures on those streets listed in the Master Plan of Highways. A portion of the County's sales tax funds the program. Narcotics Forfeiture - State (Fund 214) Asset Forfeiture funds come from the seizure and eventual forfeiture of property and/or currency used in criminal activities. The State forfeitures are divided into two funds with Fund 214 receiving 85% of the revenue and the remaining 15% is allocated to fund 971. Rehabilitation Loans (Fund 215) The City of Huntington Beach manages a Federal Housing and Urban Development (HUD) Community Development Block Grant(CDBG) Revolving Loan Program for Housing Rehabilitation. Funds are expended as both grants and loans for very-low and low income eligible clients. Property & Evidence (Fund 216) The Property & Evidence Fund is for unclaimed cash and the proceeds from unclaimed property which has been auctioned or salvaged. Traffic Congestion Relief Prop 42 (Fund 219) Revenues are from the City's share of State Highway Users Tax (HUT). Use of funds is restricted to maintenance, rehab and construction of elements within the street right-of-way as established by Assembly Bill 2928. Gun Range Settlement (Fund 225) This fund was established with monies received as part of a settlement agreement with various cities and agencies that used the former Gun Range facility located in Huntington Central Park. This fund is restricted for re-use and development of the site per the settlement agreement. No additional revenues will be added to the fund. 80 City of Huntington Beach ` Fund Descriptions Quimby Fund (Fund 226) The source of revenues for this fund is from park-in-lieu fees generated from new development projects requiring tract maps or parcel divisions. The Quimby Act, within the Subdivision Map Act, authorizes the City to require the dedication of land or to impose fees for park or recreational purposes as a condition of approval of a tentative or parcel subdivision map. Police Facilities Development Impact Fees (Fund 227) The funds collected from the Police Facilities Development Impact Fee are used to fund the costs of providing police services attributable to new residential and nonresidential construction and shall include: 1) the cost of providing the acquisition, construction, furnishing of new buildings; 2) purchase of new specialty equipment and vehicles; 3) development of a Master Plan to identify capital facilities; and 4)the cost financing, projects identified in the City's General Plan, The Master Facilities Plan included in the Nexus Report, the City's Capital Improvement Plan, or City Council approved development projects. Park Impact Fee— Residential (Fund 228) The funds collected from Parkland Acquisition and Park Facilities Development Impact Fee are used to fund the "costs of providing the acquisition, relocation and expansion of parkland and park facilities development, attributable to new residential and nonresidential construction." Therefore, the expenses represent all costs and professional design consultant costs. Specifically, the fees may be used as follows: 1) the acquisition of additional property for the expansion of parkland and community facilities development; 2) the construction of new parks and park facilities and community use facilities; 3) the funding of a master plan to identify capital facilities to serve new parkland and park facilities and community use facilities development; 4) the cost of financing, projects identified in the City's General Plan, the Master Facilities Plan included in the Nexus Report, The City's Capital Improvement Plan, the adopted annual City of Huntington Beach budget, or City Council approved park acquisition and development projects. Library Development Impact Fee (Fund 229) Library Development Impact fees can be used to purchase library materials or to plan for additional or new library spaces and facilities. The Library uses the fund to expand collections at all locations, as allowed under the Municipal Code Chapter 17.67. The Library also plans to begin the development of a Library Facilities Master Plan to look at the need for additional and new library space, as allowed by the Municipal Code Chapter 17.67. Fire Facilities Development Impact Fees (Fund 231) The funds collected from the Fire Facilities Development Impact Fees are used to fund the costs of providing additional fire suppression/medic facilities, vehicles and specialty equipment attributable to new residential and nonresidential construction and shall include: 1)the acquisition of additional property for Fire Department facilities; 2) the construction of new facilities for Fire Department services; 3)the furnishing of new buildings or facilities for Fire Department services;4)the purchase of new specialty equipment and vehicles for Fire Department services; 5) the funding of a Master Plan to identify capital facilities to serve new Fire Department development; and 6) the cost of financing projects identified in the City's General Plan, the Master Facilities Plan included in the Nexus Report,the City's Capital Improvement Plan, or City Council approved development projects. 81 City of Huntington Beach Fund Descriptions Housing Residual Receipts (Fund 233) Pursuant to Redevelopment Dissolution, the City receives former Redevelopment Housing Residual Receipt payments, rehabilitation loan processing, subordinations, demand, and Conveyance fees. The funds are used for required housing compliance services and other items. Disability Access Fund (Fund 234) Legislative requirement from AB 1379 requires the City retain 90% of the fees collected, beginning on and after January 1, 2018, and until December 31, 2023. The bill also requires the moneys retained by the City be deposited in a special fund, established by the City, to be used for increased Certified Access Specialist(CASp) Property Inspection training and certification,thereby making an appropriation by expanding the purposes for which the retained moneys are required to be spent. Park Development Impact— Non Res (Fund 235) The funds collected from Parkland Acquisition and Park Facilities Development Impact Fee shall be used to fund the "costs of providing the acquisition, relocation and expansion of parkland and park facilities development, attributable to new residential and nonresidential construction." Therefore, the expenses represent all costs and professional design consultant costs. Specifically, the fees may be used as follows: 1) the acquisition of additional property for the expansion of parkland and community facilities development; 2)the construction of new parks and park facilities and community use facilities; 3) the funding of a master plan to identify capital facilities to serve new parkland and park facilities and community use facilities development; 4)the cost of financing, projects identified in the City's General Plan, the Master Facilities Plan included in the Nexus Report, The City's Capital Improvement Plan, the adopted annual City of Huntington Beach budget, or City Council approved park acquisition and development projects. Public Art in Parks (Fund 236) The funds collected from Parkland Acquisition and Park Facilities Development Impact Fee shall be used to fund the "costs of providing the acquisition, relocation and expansion of parkland and park facilities development, attributable to new residential and nonresidential construction." The fees collected for this fund represent 2% of development impact fees received from residential development and are to be used to fund public art in City parks. Community Development Block Grant (CDBG) (Fund 239) The City receives Federal Grant funds from the Department of Housing and Urban Development (HUD)to be used to fund various projects as listed under the City's Consolidated Plan. The Citizen Participation Advisory Board (CPAB) makes recommendations in March based on current year's allocation. Any amount of carry-over and unallocated funds are regularly reviewed. HOME (Fund 240) HOME programs fund a wide range of activities involving affordable housing in the City including Affordable Housing Projects, TBRA programs, and Administration. The Federal funds received are based on Housing and Urban Development's (HUD) annual allocation Surf City"Y Cable Channel Operations (Fund 243) This fund is used to operate the Public, Educational, Governmental (PEG) Channel 3. Funds received from the Cable operators through the 1% PEG fee and 5% franchise fee can be used to purchase equipment, software, and production services to provide quality local programming to 82 City of Huntington Beach - Fund Descriptions residents through the City's Channel 3. PEG funds are restricted and can only be used for capital expenses, video production, and municipal fiber (to connect City facilities). ELM Automation Funds (Fund 322) The Enterprise Land Management (ELM) system is used by Community Development, Public Works, Fire Department, and Finance for citywide issuance of permits, building inspections, planning applications, code enforcement cases and business licenses. Revenues are received from Automation Fees charged as a percentage of all development, permit and prevention fees for Planning, Building, Public Works, and Fire and are used for replacement costs and maintenance expenditures related to the system. Certified Unified Program Agency (CUPA) (Fund 501) The Hazardous Materials Disclosure Program was established in response to two nationwide high profile accidents involving hazardous materials in 1984 and 1985. The program's primary function is to help emergency responders identify, monitor, and assist businesses using or storing hazardous materials, helping to reduce the probability of accidents involving hazardous materials. The program is coordinated through a contractual agreement with the Orange County Health Care Agency's Certified Unified Program Agency (CUPA), who invoices and collects disclosure-related fees. Energy Efficiency (Fund 807) The City collects revenue from electric vehicle charging stations installed at various locations throughout the City through a revenue sharing agreement with ChargePoint, Inc. This revenue is used to fund energy efficiency projects. Jail Training Grant (Fund 838) This is for an annual training plan funded by the Standards and Training for Corrections (STC) through the Board of State and Community Corrections grant. This plan authorizes expenditures for training. OCTA Grants (Fund 873) A grant fund for roadway improvement is obtained from Orange County Transportation Authority (OCTA). Matching funds are typically budgeted in the various gas tax funds. Used Oil OPP10 19/21 (Fund 960) A federal grant fund to assist in developing and maintaining an on-going used oil and used oil filter collection/recycling program. Senior Mobility Program (Fund 963) The City has an agreement with the Orange County Transportation Authority (OCTA) for the provision of senior transportation services. The funds are based on 1% of actual Measure M sales tax revenue. The agreement has been in place for many years with the current agreement expiring June 2021. The grant funds are used to cover salaries & benefits for the Transportation Coordinator, Senior Services Assistant, 25% of an Office Assistant II, as well as temporary salaries and some operating expenses. 83 City of Huntington Beach Fund Descriptions Master Plan of Arterial Highways (Fund 965) A federal grant fund used for the Atlanta Avenue Widening project. Bridge Preventive Maintenance Program (Fund 970) A federal grant fund used for major preventive maintenance projects on several of the City's bridges. Asset Forfeiture 15% State (Fund 971) Asset Forfeiture funds come from the seizure and eventual forfeiture of property and/or currency used in criminal activities. The State forfeitures are divided into two funds with Fund 214 receiving 85% of the revenue and the remaining 15% being allocated to Fund 971. The 15% portion going to Fund 971 is to be used for funding programs to combat drug abuse and divert gang activity. AB 109 Public Safety Realignment (Fund 979) Public Safety Realignment was enacted in 2011 with the signing of Assembly Bill 109 which provided a portion of the Vehicle License Fees go to local law enforcement. SLESF Grant 12/13 (Fund 984) Supplemental Law Enforcement Services Funds (SLESF) are allocated to local law enforcement agencies for front line law enforcement services and must be used to supplement existing funding. Highway Safety Improvement Program (HSIP) (Fund 995) A federal grant fund for traffic signal improvement projects at several locations in the City. CalRecycle City/County CRV (Fund 1228) This is an annual payment grant program which provides cities and counties with funds from CalRecycle's beverage container recycling program. Funding per jurisdiction is pre-determined by the State on a per capita basis. Funds shall only be used for activities related to beverage container recycling and litter reduction. Recycling Market Development Zone (Fund 1233) The City is the Zone Administrator for the Recycling Market Development Zone -this is an incentive program from the State of California (CalRecycle) and is not a grant. This program will cover funds to market and develop the Zone. Funds will be used for marketing, education and outreach, Zone Works Training in Sacramento (2 x per year for 2 people), media and graphic services, and various registration at conferences Sustainable Business Certification Program (Fund 1234) The CAGBN is a non-profit organization that oversees thirty-four (34) programs operated by Chambers of Commerce, cities, and counties throughout California. These programs provide support and assistance to help certify small and medium-sized business partners (SMBs) that voluntarily adopt environmentally preferable business practices. These practices include increased energy efficiency, reduced greenhouse gas emissions, water conservation, and waste reduction. Each of the existing thirty-four(34) local green business programs will receive $10,000 to accelerate the rate at which they are able to serve businesses through onsite technical assistance and by linking business owners/managers to available rebates and resources. 84 City of Huntington Beach Fund Descriptions Library CaIREN Reimbursement — E-rate (Fund 1246) The Huntington Beach Public Library participates in the CENIC network for access to the CaIREN High Speed broadband network, through the California State Library. The CENIC network acts on behalf of all public libraries in California to apply for E-rate discounts for telecommunication services, and to contract for the necessary telecommunication connections to access CaIREN. Califa is the aggregator for all public libraries which facilitates the City's invoices and payments. RMRA (Fund 1247) The Road Maintenance and Rehabilitation Account (RMRA) fund was created in FY 17-18 after the passage of SB1. This is a gas tax, in addition to the Gas Tax Fund (207) and the Prop 42 Fund (219). OCTA-405 Widening (Fund 1254) Orange County Transportation Authority (OCTA) paid the City a lump sum as mitigation for damage/wear-and-tear on City streets resulting from 1-405 Widening Project. The funds are restricted for use on street maintenance/repair. DEBT SERVICE FUNDS Debt Service HBPFA (Fund 401) The City has three Lease Revenue Refunding bonds that have been used to construct various capital improvements in the City. This fund is used to record inter-fund transfers and the annual debt service payments for the Huntington Beach Public Financing Authority. CAPITAL PROJECTS FUNDS Sanitary Sewer Facilities (Fund 210) Expenditures are restricted to sanitary sewer capacity enhancements to mitigate the impacts of development. Revenues are from development impact fees levied on new development in the City. Affordable Housing In-Lieu Fund (Fund 217) In-lieu fees/payments are approved through Planning Commission CUP and an Affordable Housing Agreement. Fees are due to the City at the building permit and are used for building or creating affordable housing. The Administration of the City's three Tenant-Based Rental Assistance (TBRA) programs are used from this fund. The City is working on creating additional housing projects. Infrastructure (Fund 314) The Infrastructure Fund is for infrastructure related expenditures and is funded primarily by a General Fund transfer. In Lieu Parking Improvements (Fund 308) Funds are being used for CIP related parking improvement projects (e.g., 1 sc & Atlanta parking lot project, Main Promenade Parking Structure Signage, as well as other operating related expenses. This funds also is being used for July 4th special event shuttles. Revenues are paid by developers in-lieu of directly providing parking facilities to the City. 85 City of Huntington Beach ~� Fund Descriptions ENTERPRISE FUNDS Refuse Fund (Fund 504) This fund is an enterprise fund for the residential refuse collection service and state mandated recycling education programs. The City's residential refuse collection charge is the fee that generates the revenue to fund the programs and services per the Revised and Restated Refuse Collection and Disposal Services Franchise Agreement between the City and Rainbow Environmental/Republic Services. Resolution 2017-26 authorizes the fee for service and designates distribution for fund expenses. Water Enterprise (Fund 506) An enterprise fund that provides high quality drinking water to approximately 53,000 customers in the City. Revenue to the fund comes primarily from water consumption and fixed water meter charges from monthly customer utility bills. Funds are restricted for use on the operational and capital needs of the City-owned water utility. Water Master Plan (Fund 507) Revenue is received from a monthly capital charge on municipal utility bills and from new residential connection fees. Funds are restricted for use on projects included in the most recently adopted Water Master Plan. Sewer Service Fund (Fund 511) An enterprise fund that provides for the operations, maintenance and capital needs of the City's sanitary sewer system. The funds come from user fees charged to residents and business and are restricted for these uses. INTERNAL SERVICE FUNDS Equipment Fund (Fund 324) The Equipment Fund is for replacement of the City's vehicle fleet, machinery, and technology systems and is primarily funded by a General Fund transfer. Self-Insurance Workers Comp (Fund 551) This is an Internal Service Fund to track, monitor, and forecast actual and projected expenses for the City's workers compensation program. Additional funds are needed due to rising costs of workers compensation insurance premiums. Funds will come from various departments through labor distributions. Self-Insurance General Liability (Fund 552) This is an Internal Service Fund to track, monitor, and forecast actual and projected expenses for the City's general liability program. Additional funds are needed due to rising costs of general liability and property insurance. Retiree Insurance Fund (Fund 702) The Retiree Insurance Fund accounts for the contributions and payments made for the City's OPEB (Retiree Medical) plan. Contributions are made from each of the City's funds (excluding certain 86 City of Huntington Beach ` Fund Descriptions grant funds) on a pro-rata basis. The total contribution made to the fund each year is determined by the City's actuary. The Retiree Medical Fund is funded through contributions from each of the City's funds (excluding certain grants) made on a pro-rata basis. Retiree Supplement (Fund 703) The Retiree Supplemental Fund accounts for the contributions and payments made for the City's Retiree Supplemental plan. Contributions are made from each of the City's funds (excluding certain grant funds) on a pro-rata basis. The total contribution made to the fund each year is determined by the City's actuary. FIDUCIARY FUNDS BID Hotel/Motel (Visit Huntington Beach) (Fund 709) In December 2018, the City Council approved a 10 year self-imposed Business Improvement District (BID) for the Hotels and Motels within the City of 4% on top of the City's 10% TOT fees (effective 2/1/19). This fund is increasing due to the increase of the 1%. This is an estimate, it will be 4% of what the City's expected revenue amount of TOT. BID - Downtown (Fund 710) All Downtown merchants have a self-assessment through the Business Improvement District (BID) that the City Council approves annually, the BID was re-authorized for the timeframe of October 1 to September 30. The City collects the fees and redistributes it back to the District. The Downtown BID also has Surf City Nights and manages the Malco Agreement with the City, which is not reflected in the budget. Central Net Operations Authority (CNOA) (Fund 704) The Central Net Operations Authority (CNOA) was formed pursuant to the provisions of Article 1, Chapter 5, Division 7 of Title I of the Government Code of the State of California (The Joint Exercise of Powers Act). The Authority is considered a public entity separate and apart from the participating agencies. The primary purpose of the Authority is to provide for the operation, upgrade, maintenance and repair of the Central Net Training Facility. The intent of the organization is to provide a formal mechanism by which the Authority can fund these activities, require non-members using the Training Facility to pay for use of the facility and, accordingly, provide the highest possible level of fire suppression, fire prevention, technical rescue, hazardous materials and emergency medical training. It is also intended to foster cooperation among the parties and serves as a vehicle for the scheduling and funding of training seminars and classes. Parking Structure — Bella Terra (Fund 711) City owns the parking structure in the Bella Terra retail center. The City collects a maintenance fee from the owners of the center which is used to fund maintenance and operation expenditures for the structure. 5th and PCH Parking Structure (formally the Strand) (Fund 712) City owns the parking structure at 5` and PCH which is managed by 51h & PCH, LLC through an Operating Agreement. 87 _ City of Huntington Beach Fund Descriptions WOCWB (Fund 508) The West Orange County Water Board (WOCWB) is a joint powers authority between the Cities of Huntington Beach, Seal Beach, Westminster, and Garden Grove that own and operate the OC-9 and OC-35 potable water transmission mains. Each city provides an annual contribution for the operations, maintenance and capital needs of the Board facilities. The City of Huntington Beach is the fiscal agent for the Board. Debt Service Grant Coast CFD 2000-1 (Fund 405) The CFD 2000-1 is a Community Facilities District (CFD) created in 2000 for the Grand Coast Resort (Waterfront). This is a fiduciary fund created for the purpose of collecting the special tax assessment(Mello-Roos) and paying debt service and related expenses on behalf of the CFD. The amount of special tax assessed each year and the related expenses paid is determined by Willdan Group, Inc. and the City of Huntington Beach Accounting Services Department in late July/early August (after the start of the County's fiscal year) and submitted to the County of Orange for levy. Debt Service Mello-Roos 406 The CFD 1990-1 is a Community Facilities District (CFD) created in 1990 for the Goldenwest/Ellis Area. This is a fiduciary fund created for the purpose of collecting the special tax assessment (Mello-Roos) and paying debt service and related expenses on behalf of the CFD. The amount of special tax assessed each year and the related expenses paid is determined by Willdan Group Inc., and the City of Huntington Beach Accounting Services Department in late July/early August (after the start of the County's fiscal year) and submitted to the County of Orange for levy. Debt Service McDonnell CFD 2002-1 (Fund 408) The CFD 2002-1 is a Community Facilities District (CFD) created in 2002 for the McDonnell Center Business Park. This is a fiduciary fund created for the purpose of collecting the special tax assessment (Mello-Roos) and paying debt service and related expenses on behalf of the CFD. The amount of special tax assessed each year and the related expenses paid is determined by Willdan Group Inc., and the City of Huntington Beach Accounting Services Department in late July/early August (after the start of the County's fiscal year) and submitted to the County of Orange for levy. Debt Service Bella Terra (Fund 410) The CFD 2003-1 is a Community Facilities District (CFD)created in 2003 for the Huntington Center (Bella Terra). This is a fiduciary fund created for the purpose of collecting the special tax assessment (Mello-Roos) and paying debt service and related expenses on behalf of the CFD. The amount of special tax assessed each year and the related expenses paid is determined by Willdan Group Inc. and the City of Huntington Beach Accounting Services Department in late July/early August (after the start of the County's fiscal year) and submitted to the County of Orange for levy. SUCCESSOR AGENCY RORF (Fund 350) The RORF is a Private-Purpose Trust Fund for the Successor Agency created to account for the wind-down activities of the former Redevelopment Agency of the City of Huntington Beach upon the dissolution of the Redevelopment Agency in 2012 per AB 1 X 26. Revenues for this fund come from the Department of Finance approved Tax Increment Funding from Property Tax. 88 City of Huntington Beach Fund Descriptions LMIHAF (Fund 352) The LMIHAF is a Private-Purpose Trust Fund for the Housing Successor Agency created to account for the wind-down activities of the former housing assets of the Redevelopment Agency of the City of Huntington Beach upon the dissolution of the Redevelopment Agency in 2012 per AB 1X 26. This funds one Homeless Liaison Police Officer, case managers and related housing fees. The Emerald Cove project will be funded by the LMIHTF through its maturity. 89 Intentionally Left Blank .NetB 0 V 90 City of Huntington Beach City Council Adopted Budget — FY 2020/21 Mayor Mayor Pro-Tem City Council Member (5) I I Administrative Assistant J 91 City Council Department Descriptions The City Council is the policy setting body of the City. City Council 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 residents, business owners, and community stakeholders. Clerical staff provides administrative support and customer service to City Council Members and the public. In February of 2019, the City Council adopted the following strategic goals: • Enhance and maintain high quality City services; • Enhance and maintain the infrastructure; • Strengthen long-term financial and economic sustainability; and • Enhance and modernize public safety service delivery. These goals are used as a frame of reference in evaluating requests for action brought before the City Council. �r 92 City Council Adopted Budget - FY 2020/21 Department Budget Summary All Funds by Object Account DEPARTMENT Percent FY 2016/17 FY 2017/18 FY 2018/19 FY 2019/20 FY 2019/20 FY 2020/21 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year All Funds PERSONNEL SERVICES Salaries, Permanent 87,139 65,286 87,048 88,850 91,200 90,437 1.79% Salaries, Overtime 287 130 Leave Payouts 7,404 4,551 4,509 Benefits 86,848 78,305 103,377 162,818 157,132 135,122 -17.01% PERSONNEL SERVICES 181,391 148,429 195,065 251,668 248,332 225,559 -10.37% OPERATING EXPENSES Equipment and Supplies 12,435 2,576 1,048 6,000 6,000 3,500 -41.67% Conferences and Training 20,612 38,197 18,600 26,100 16,100 18,600 -28.74% Expense Allowances 119,011 89,673 123,109 139,665 129,665 133,665 -4.30% OPERATING EXPENSES 152,058 130,446 142,757 171,765 151,765 155,765 -9.32% Grand Total(s) 333,449 278,875 337,821 423,433 400,097 381,324 -9.94% General Fund 333,449 278,875 337,821 423,433 400.097 381,324 -9.94% Grand Total(s) 333,449 278,875 337,821 423,433 400,097 381,324 -9.94% Personnel Summary 1.00 1.00 1.00 1.00 1.00 1.001 0.00 93 City Council Adopted Budget - FY 2020/21 Department Budget Summary General Fund by Object Account DEPARTMENT Percent FY 2016/17 FY 2017/18 FY 2018/19 FY 2019120 FY 2019/20 FY 2020121 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year General Fund PERSONNEL SERVICES Salaries, Permanent 87,139 65,286 87,048 88,850 91,200 90,437 1.79% Salaries, Overtime 287 130 Leave Payouts 7,404 4,551 4,509 Benefits 86,848 78,305 103,377 162.818 157,132 135.122 -17.01% PERSONNEL SERVICES 181,391 148,429 195,065 251,668 248,332 225,559 -10.37% OPERATING EXPENSES Equipment and Supplies 12,435 2,576 1,048 6,000 6,000 3,500 -41.67% Conferences and Training 20,612 38,197 18,600 26,100 16,100 18,600 -28.74% Expense Allowances 119,011 89,673 123,109 139,665 129,665 133,665 -4.30% OPERATING EXPENSES 152,058 130,446 142,757 171,765 151,765 155,765 -9.32% Total 333,449 278,875 337,821 423,433 400,097 381,324 -9.940 Personnel Summary 1.00 1.00 1.00 1.00 1.00 1.00 0.00 94 City Council Adopted Budget - FY 2020/21 Department Budget Summary General Fund Division by Object Account DIVISION Percent FY 2016/17 FY 2017/18 FY 2018/19 FY 2019/20 FY 2019/20 FY 2020/21 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year City Council PERSONNEL SERVICES Salaries, Permanent 87,139 65,286 87,048 88,850 91.200 90,437 1.79% Salaries, Overtime 287 130 Leave Payouts 7,404 4,551 4,509 Benefits 86,848 78,305 103,377 162,818 157,132 135,122 -17.01% PERSONNEL SERVICES 181,391 148,429 195,065 251,668 248,332 225,559 -10.37% OPERATING EXPENSES Equipment and Supplies 12,435 2,576 1,048 6,000 6,000 3,500 -41.67% Conferences and Training 20,612 38,197 18,600 26,100 16,100 18,600 -28.74% Expense Allowances 119,011 89,673 123,109 139,665 129,665 133,665 -4.30% OPERATING EXPENSES 152,058 130,446 142,757 171,765 151,765 155,765 -9.32% Total 333,449 278,875 337,821 423,433 400,097 381,324 -9.9417, Significant Changes Citywide reductions in Personnel Services (Permanent, Temporary and Overtime) are reflected in Non-Departmental for an estimated cost reduction of $10 million. Expense Allowances increase annually per Ordinance No. 4044 by the Consumer Price Index (CPI). Changes in the Operating Expenses reflect reductions to non-core services as a result of the financial impact resulting from the COVID- 19 pandemic. 95 Intentionally Left Blank • NEf{3 r' O V 96 City of Huntington Beach City Attorney Adopted Budget — FY 2020/21 City Attorney Chief Assistant City Attorney(2) COMMUNITY LITIGAl1ON ADVISORY PROSECUTION Deputy Community Prosecutor Senior Deputy City Attorney(2) Assistant City Attorney Senior Deputy City Attorney ADMINISTRATION Senior Legal Assistant Legal Assistant(2) 97 City Attorney Department Descriptions Our Mission: To provide the best possible representation to the City in all legal matters, to provide excellent, effective legal counsel and services to the City Council, and to prosecute violations of the City Charter, Municipal Code, State misdemeanors, and to zealously defend the City from civil lawsuits. The Office of the City Attorney represents and advises the City Council and all City officials in all matters of law pertaining to the business of the City of Huntington Beach. Among other things, the City Attorney defends the City in every lawsuit, prepares and/or reviews all City Ordinances, Resolutions, contracts and other legal documents, and, attends City Council meetings, Planning Commission meetings, and other City staff meetings. The City Attorney also prosecutes criminal cases arising from violation of the provisions of the City Charter or Huntington Beach Municipal Code, and such State misdemeanors as the City has the power to prosecute. Michael E. Gates, City Attorney (Elected in 2014) The City Attorney's Office consists of an elected City Attorney, two Chief Assistant City Attorneys, a Deputy Community Prosecutor,three Senior Deputy City Attorneys, a Deputy City Attorney, three support staff, and law school externs. Ongoing Activities & Projects Administration • Manages daily office operations. • Defends the City of Huntington Beach and its Police Officers in all lawsuits. • Provides leadership and oversight in the handling of lawsuits and trials. • Provides leadership and oversight in preparation of City Ordinances. • Provides leadership and oversight to the Community Prosecution program. • Develops and manages the Department's annual budget. • Coordinates active intern and extern programs for college and graduate students. • Provides citywide training on Brown Act/Ethics (AB 1234), Public Records Act, and newly developed Police trainings. Community Prosecutor Program At the direction of the City Attorney, the Deputy Community Prosecutor leads the City's prosecutorial efforts for Penal Code and Municipal Law violations that occur in the City. They work closely with the Huntington Beach Police Department,the Orange County District Attorney's Office, and the community to represent the People in a variety of criminal misdemeanor cases. The Deputy Community Prosecutor conducts legal research, reviews and drafts motions, interviews victims and witnesses, and represents the People in all court proceedings from arraignment through trial. Additionally, the Deputy Community Prosecutor provides legal advice, legal opinions and training to law enforcement personnel. 98 Clt Attorney Ongoing Activities & Projects Municipal Advisory Services • Interpret the City Charter and all City Ordinances. • Provide ongoing legal advice to all City Departments. • Attend, advise, and prepare for City Council meetings and Planning Commission meetings. • Coordinate Public Records Act responses. • Prosecute all criminal violations of the Municipal and Zoning Codes. • Provide for or assist in 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 Services • Represent the City of Huntington Beach and Police Officers in all bench and jury trials in State and Federal Courts. • Defend all civil matters in which the City or its employees is a party, including but not limited to 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 for injunctive relief,collections,subrogation,writs,appeals, and amicus. • Supervise outside counsel, as-needed. • Advise staff on opportunities to minimize liability exposure before, during, and after the filing of litigation. • Represent staff at depositions in third party litigation in which the City is not a party. • Assist staff in preparation of bankruptcy matters involving the City. • Provide assistance to staff in small claims disputes involving the City. Community Prosecution Services • Actively prosecute misdemeanor Penal Code and Municipal Law violations that occur in Huntington Beach. • Work closely with Huntington Beach Police Department and the Orange County District Attorney's Office on investigations and prosecution of misdemeanor cases. • Interview and work with victims and witnesses. • Conduct legal research and draft motions. • Represent the people in all Superior Court proceedings from arraignment through trial. • Provide legal advice, legal opinions, and training to law enforcement personnel. 99 City Attorney Accomplishments & Goals FY 2019/20 Accomplishments • WIN in LAWSUIT, ALEKSIEJCZYK v. CITY: This multi-million dollar case against the City was dismissed in its entirety. This was a catastrophic motor vehicle versus pedestrian accident resulting in a personal injury case in which the Plaintiff sought a not-yet-disclosed multi-million dollar award in damages/recompense related to injuries sustained in an accident. Plaintiff advanced a claim of a dangerous roadway condition. The City prevailed and paid $0 to Plaintiff; • WIN in LAWSUIT, ROGERS v. HBPD OFFICER, CITY: This civil action in which Plaintiff sought a not-yet-disclosed substantial sum of money against the City and a Huntington Beach Police Officer, alleging the officer engaged in excessive force during a 2018 officer-involved shooting on domestic violence call in a mobile home park.This case was dismissed in its entirety—resulting in $0 paid to Plaintiff and no cost incurred by the City. After diligent and aggressive handling, this case was dismissed by the Court; • LAWSUIT DISMISSED, BENZEN v. CITY (Pipeline Property case): This civil action involved the purchase by the City of the real property located on Pipeline Dr. in the industrial area of Huntington Beach.The surrounding property owners sued the City of Huntington Beach alleging that the subject property was encumbered by a use restriction that prevented it from being used as a homeless shelter. The City defended the lawsuit claiming that the case was either not ripe, because it has not been used as a homeless shelter by the City, or it was moot because the City, prior to the filing of the lawsuit, had already decided to pursue other location(s)for a homeless shelter and had placed Pipeline on the market for sale. The case was dismissed and the Pipeline property was sold by the City, resulting in a deficit of approximately$60,000; • WIN in LAWSUIT, GONZALEZ v. HBPD OFFICERS, CITY:This civil action in which Plaintiff sought $5,000,000 in damages was successfully litigated and thrown out by the Federal Court at the City's request — resulting in $0 paid to Plaintiff and no cost incurred by the City. After diligent and aggressive handling, this case was dismissed by the Court; • LAWSUIT DISMISSED, STATE v. CITY(Newsom's HCD lawsuit against City):This civil action was brought by the State at the direction of Governor Newsom. In his press release when announcing the lawsuit, he stated that the State of California was going to(in essence punish Huntington Beach and) make an example of us to other cities who the State alleged were not compliant with State Housing laws. It has always been the City's position that during the zoning changes that occurred in the City over the years, the City was in fact compliant with all State and local laws, including our Constitutional right under the City Charter to make certain zoning decisions at the City level. After much litigation, the case was dismissed and no amount of money, or$0, was paid to the State; • WIN in LAWSUIT, KADZIOLKA v. HBPD OFFICER, CITY:This civil action in which Plaintiff sought a not-yet-disclosed substantial sum of money against the City and a Huntington Beach Police Officer, alleging the officer engaged in excessive force was dismissed in its entirety — resulting in $0 paid to Plaintiff and no cost incurred by the City.After diligent and aggressive handling,this case has been dismissed; • WIN in LAWSUIT, ROSIER v. HBPD OFFICERS, CITY: This civil action in which Plaintiff sought $500,000 against the City and two Huntington Beach Police Officers, alleging the officers engaged in excessive force during a stop at the beach late at night was successfully litigated and thrown out by the Federal Court at the City's request— resulting in $0 paid to Plaintiff and no cost incurred by the City. After diligent and aggressive handling, this case has been dismissed by the Court; • WIN in LAWSUIT, HULL v. HBPD OFFICERS, CITY: This civil action in which Plaintiff sought $3,000,000 against the City and Huntington Beach Police Officers, alleging the officers engaged in excessive force involving the use of a Police Dog after a police chase in Huntington Beach. This case was thrown out by the Federal Court at the City's request—resulting in $0 paid to Plaintiff and no cost incurred by the City. After diligent and aggressive handling, this case has been dismissed by the Court; • APPEAL, SB 54: Since the City of Huntington Beach prevailed in the City's Superior Court case against the State of California(case: Huntington Beach v. State of California regarding SB 54 or the 100 City Attorney Accomplishments & Goals • APPEAL, SB 54: Since the City of Huntington Beach prevailed in the City's Superior Court case against the State of California(case: Huntington Beach v. State of California regarding SB 54 or the Sanctuary State law) the State appealed to the State Court of Appeal. In its decision, the Court of Appeal sided with the State instructing that the City's Constitutional Right to manage its own police department had to be balanced (through the Cal Fed 4-part test) against the Statewide interest of the State. (Previously, the Superior Court ruled that SB 54 violated the City's Constitutional rights to exercise its Charter City authority to have exclusive control over its police department and local resources. The Superior Court ordered (Preemptory Writ of Mandate) the Governor, the State Attorney General, and the State to not enforce (Sanctuary State) SB 54's mandates (Government Code Section 7284.6) against Huntington Beach. After the Court of Appeal decision, the City appealed to the California Supreme Court for review. The Supreme Court recently notified the parties it will not take the case up for review, leaving the Court of Appeal decision undisturbed; • LAWSUITS, CITY v. STATE: We filed four legal actions on behalf of the City against the State, Governor Newsom, and the State's Housing Department. The lawsuits allege that new housing laws, SB 35, SB 166, SB 1333 and AB 101 violate the City's Constitutional rights to exercise its Charter City authority over local zoning and housing — as a constitutionally protected Municipal Affair. The lawsuits seek injunctions to prevent the State from enforcing those laws against Huntington Beach, and Declaratory Relief that the laws are unconstitutional. Those lawsuits are pending and we will keep everyone apprised of the results; • Brought nearly all of the lawsuit (litigation) handling in-house, saving taxpayers millions of dollars. Currently,approximately 95%of all legal matters are handled in-house by the City Attorney's Office, sparing the excessive expense of hiring outside legal counsel; • Provided consistent, firm enforcement of all City Ordinances, which requires many times obtaining Court orders for enforcement; • Facilitated City response to concerns regarding the care of Jack Green Park (Central Park) and addressing/dealing with tree and plant overgrowth (although not completely resolved as of yet); • Facilitated coordinating a City response to countless calls and/or complaints from the community regarding various issues for Public Works, Code Enforcement, and other departments; • Provided hundreds of legal opinions to other departments and countless hours of legal Counsel to the City and City Council; and much more. Civil Citation Hearings • Managed 54 Civil Citation Hearings for City's Hearing Officer. Code Violations • Prosecuted hundreds Municipal Code Violations on behalf of the City. Training • Presented Brown Act- Ethics Training to City/Public pursuant to AB 1234 (multiple sessions). • Presented Public Records Act Training. • Presented Police Training (3 sessions). Additional Highlights • Responded to over 571 Requests for Legal Services from other City Departments. • Responded to over 178 Public Records requests. • We have successfully represented the Police Department in numerous ongoing criminal discovery requests (Pitchers Motions). 101 City Attorney Accomplishments & Goals • Continue to identify and revise previous ordinances in the Municipal Code that were unconstitutional, ambiguous, or contrary to other laws. FY 2019/20 Goals The Office of the City Attorney met and exceeded more robust, challenging goals that reflect our commitment to continually provide the best representation to the City in all legal matters. The City Attorney's Office has successfully met new challenges that prove a comprehensive and diverse municipal law practice can be as responsive and client-centered as traditional private law practices. The City Attorney, with the support of City Council, will continue a strong effort in current litigation with regard to issues of local control, i.e., local policing, local zoning, local housing, and local planning, including maintaining and even defending the City's local control efforts, which are currently being undermined by recent State legislation. The City Attorney's Office is pleased to continue and enter our fourth year of the new in-house Community Prosecution program, managed by our own Deputy Community Prosecutor. This program is designed to prosecute Penal Code and Municipal Law violations that occur in Huntington Beach. The Deputy Community Prosecutor provides legal advice/opinions and training to law enforcement personnel. She works closely with the Huntington Beach Police Department and the Orange County District Attorney's Office and represents the People in all court proceedings from arraignment through trial.The City Attorney's Community Prosecution program is a vital addition to our municipal law practice that will help improve public safety and accountability in Huntington Beach. The Office of the City Attorney continues to raise the bar by creating new, more relevant and challenging goals that reflect a continued commitment to provide exceptional legal services coupled with outstanding and attentive customer service when representing the people and City departments on all legal matters. City Attorney staff are proud to be active in the community, contributing greatly to a number of local non-profit organizations by volunteering their time and talents as well. 102 City Attorney Adopted Budget - FY 2020/21 Department Budget Summary All Funds by Object Account DEPARTMENT Percent FY 2016/17 FY 2017/18 FY 2018119 FY 2019/20 FY 2019120 FY 2020/21 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year All Funds PERSONNEL SERVICES Salaries, Permanent 1,456,683 1,147,788 1,433,893 1,531,136 1,430,073 1,622,365 5.96% Salaries,Temporary 54,843 (24,245) Salaries, Overtime 1,394 1,437 2,857 Leave Payouts 83,196 69,145 65,107 Benefits 748,342 620,767 782,207 901,356 884,869 864,603 -4.08% PERSONNEL SERVICES 2,344,458 1,814,892 2,284,064 2,432,492 2,314,942 2,486,968 2.24% OPERATING EXPENSES Equipment and Supplies 32,687 28,244 41,490 24,000 24,000 22,800 -5.00% Repairs and Maintenance 11 Conferences and Training 395 2,153 6,396 2,500 2,500 1,875 -25.00% Professional Services 508,555 96,400 148,906 117,865 117,865 342,865 190.90% Other Contract Services 159,986 83,902 138,783 22,452 152,462 48,711 116.96% Expense Allowances 5,995 11,423 12,000 18,000 18,000 18,000 0.00% OPERATING EXPENSES 707,618 222,122 347,586 184,817 314,827 434,251 134.96% Grand Total(s) 3,052,076 2,037,014 2,631,650 2,617,309 2,629,769 2,921,219 11.61% General Fund 3,052,076 2,037,014 2,631,650 2,617,309 2,629,769 2,921,219 11.61% Grand Total(s) 3,052,076 2,037,014 2,631,650 2,617,309 2,629,769 2,921,219 11.61% Personnel Summary 12.00 11.00 11.00 11.00 11.00 11.00 10.00 103 City Attorney Adopted Budget - FY 2020/21 Department Budget Summary General Fund by Object Account DEPARTMENT Percent FY 2016/17 FY 2017/18 FY 2018/19 FY 2019/20 FY 2019/20 FY 2020/21 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year General Fund PERSONNEL SERVICES Salaries, Permanent 1,456,683 1,147,788 1,433,893 1,531,136 1,430,073 1,622,365 5.96% Salaries, Temporary 54,843 (24,245) Salaries, Overtime 1,394 1,437 2,857 Leave Payouts 83,196 69,145 65,107 Benefits 748,342 620,767 782,207 901,356 884,869 864,603 -4.08% PERSONNEL SERVICES 2,344,458 1,814,892 2,284,064 2,432,492 2,314,942 2,486,968 2.24% OPERATING EXPENSES Equipment and Supplies 32,687 28,244 41,490 24,000 24,000 22,800 -5.00% Repairs and Maintenance 11 Conferences and Training 395 2,153 6,396 2,500 2,500 1,875 -25.00% Professional Services 508,555 96,400 148,906 117,865 117,865 342,865 190.90% Other Contract Services 159,986 83,902 138,783 22,452 152,462 48,711 116.96% Expense Allowances 5,995 11,423 12,000 18,000 18,000 18,000 0.00% OPERATING EXPENSES 707,618 222,122 347,586 184,817 314,827 434,251 134.96% Total 3,052,076 2,037,014 2,631,650 2,617,309 2,629,769 2,921,219 11.61% Personnel Summary 12.00 11.00 11.00 11.00 11.00 11.00 0.00 104 City Attorney Adopted Budget - FY 2020/21 Department Budget Summary General Fund Division by Object Account DIVISION Percent FY 2016/17 FY 2017/18 FY 2018/19 FY 2019/20 FY 2019/20 FY 2020/21 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year City Attorney PERSONNEL SERVICES Salaries, Permanent 1,456,683 1,147,788 1,433,893 1,531,136 1,430,073 1,622,365 5.96% Salaries,Temporary 54,843 (24,245) Salaries, Overtime 1,394 1,437 2,857 Leave Payouts 83,196 69,145 65,107 Benefits 748,342 620,767 782,207 901,356 884,869 864,603 -4.08% PERSONNEL SERVICES 2,344,458 1,814,892 2,284,064 2,432,492 2,314,942 2,486,968 2.24% OPERATING EXPENSES Equipment and Supplies 32,687 28,244 41,490 24,000 24,000 22,800 -5.00% Repairs and Maintenance 11 Conferences and Training 395 2,153 6,396 2,500 2,500 1,875 -25.00% Professional Services 508,555 96,400 148,906 117,865 117,865 342,865 190.90% Other Contract Services 159,986 83,902 138,783 22,452 152,462 48,711 116.96% Expense Allowances 5,995 11,423 12,000 18,000 18,000 18,000 0.00% OPERATING EXPENSES 707,618 222,122 347,586 184,817 314,827 434,251 134.96% Total 3,052,076 2,037,014 2,631,650 2,617,309 2,629,769 2,921,219 11.61% Significant Changes Citywide reduction in Personnel Services (Permanent, Temporary and Overtime) is reflected in Non-Departmental for an estimated cost reduction of $10 million. Changes in the Operating Expenses reflect the realignment of funding between expenditure categories, as well as the transfer of Professional Services appropriation of $225,000 from Non-Departmental for legal services. 105 Intentionally Left Blank • NEIi3 O V 106 City of Huntington Beach City Clerk Adopted Budget — FY 2020/21 City Clerk ADMINISTRATION,, Eiii NAGEMENT PUBLIC Assistant City Clerk Senior Deputy City Clerk Senior Deputy City Clerk 107 City Clerk Department Description The Office of the City Clerk is a service department within the municipal government upon which the City Council, all City departments, and the general public rely for information regarding the operations and legislative history of the City. The City Clerk serves as the liaison between the public and City Council and provides related municipal services. California City Clerk's Association 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, Oversight Board and Parking Authority; provides support to the City Council, City staff and the public in a timely, courteous, and fiscally responsible manner; and, administers open and free elections in accordance with statutory requirements. Robin Estanislau,City Clerk Administration Division Located on the second floor of City Hall, the City Clerk's department provides service to the public, City Council, and City departments, including preparation, publication, and distribution of City Council meeting agendas, as well as preparation and recordation of City Council meeting minutes. Staff also executes resolutions and ordinances, records agreements, deeds, and other official documents with the County of Orange, and codifies ordinances into the Huntington Beach Municipal/Zoning Code. • Prepares agenda packets for all City Council meetings using an agenda workflow tool that uploads information onto a touchscreen iPad device used by City Council and staff to review staff report material. • Manages the City's audio/video live stream application that delivers meeting content to the public via the Internet, archives past meeting content, provides a keyword search engine, and has the ability to integrate rich-media such as documents and slides into web casts. Records Management The City Clerk is the official custodian of City Council records, and all documents certifying City Council actions are preserved and maintained in protective custody. These records date back to the City's February 17, 1909 incorporation. All original minutes of City Council meetings, City resolutions (policy), and City ordinances (law) adopted by the City Council 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, now available in digital format online. The City Clerk's Office responds to records requests from the public in accordance with California law, and provides public access to City Council records 24/7 via the Online Records Library. In FY 2019/20, it is estimated that the public visited the Library over 4,790 times. The City Clerk purchased, and in partnership with other departments, implemented GovQA, a public sector compliance solution designed to manage California Public Records Act(CPRA)requests received citywide. In FY 2019/20, the Public Records Request webpage that directs customers to the GovQA application where user accounts are created, and responsive records delivered, received 10,241 page views. Each City department is responsible to provide responsive records to CPRA requests, based on the Citywide Records Retention Schedule updated annually by the City Clerk and a qualified Records Consultant. 108 City Clerk Department Description Elections The City of Huntington Beach consolidates with the County of Orange to conduct �• General Municipal Elections in November of even-numbered years. The City Clerk's Office works closely with the Orange County Registrar of Voters (ROV), ( oversees, and informs the public of municipal election matters, consults with candidates for elective office, and proponents of ballot measures. As the Elections '.iV0 Official, the City Clerk maintains Statement of Economic Interests (SEI) 700 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 via mandatory electronic filing online to prevent 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. • Adheres to the California Voters' Rights Act by publishing election information in four languages. • City Clerk staff is trained in election policy, and prepares a digital campaign instruction manual for candidates during election years that can be viewed by the public from the City Clerk's webpage. • Provides outreach to encourage voter registration at public events. • Makes Civic Center meeting rooms accessible to the ROV for use as Vote Center, and for poll-worker training during municipal elections. s� Chili Cook-Off-2019 Left to right: Dana Lesinski, Donna Switzer, Tania Moore,Robin Estanislau Passport Acceptance Services PASSPOKF The U.S. Department of State, Bureau of Consular Affairs, has authorized the Huntington Beach City Clerk's Office to serve as an authorized Passport Acceptance Facility for the past 20 years. Here, members of the public can access K passport services in a courteous and family-friendly environment ... a one-stop shop that includes production of federally-compliant passport photos. Processes passport applications by exceptional in-person agents. Offers customer service by telephone and takes passport photos. ❖ Advertises and markets passport acceptance services. ❖ Provides oversight of customers eligible to self-renew by mail. 109 City Clerk Performance Measures Results of the City's performance measure program for the past two fiscal years in addition to goals and objectives for FY 20/21 are presented below. FY 2018/19 FY 2019/20 FY 2020/21 Strategic ACTUAL ACTUAL ADOPTED Plan Goal Goal: 1. Utilize part and full-time staff to successfully Enhance and manage high demand for passport acceptance Maintain City services. Each passport application fee deposits Service $35.00 and a potential$10.00 photo fee into the Delivery City's General Fund. 'FY through 3/16/2020(**COVID-19)Closure Measure: #of passport customers 7,024 14,585 "Uncertain due to International Travel Delay Goal: 2. Codify 100%of municipal,zoning and subdivision Enhance and ordinances adopted by the City Council within 14 Maintain City business days of the date they become effective. Service Delivery Measure: %of ordinances codified within 14 business days 100% 100% 100% of effective date. Goal: 3. Host at least one internal event to promote Enhance and departmental compliance with the Council- Maintain City adopted Records Retention Schedule. Service Delivery Measure: #of events 1 1 1 Goal: 4. Host at least one internal event to educate staff Enhance and liaisons to boards and commission of duties and Maintain City responsibilities. Service Delivery Measure: #of events 1 1 1 Goal: 5. Attend/host at least two community events to Enhance and promote voter registration. Maintain City Service Delivery Measure: 9 2 2 #of events 110 City Clerk Accomplishments & Goals FY 2019/20 Accomplishments Administration and Records Management • Received 100% Passport Acceptance Agent Recertification with the U.S. Department of State. • Finalized transition of data previously stored in an obsolete EDMS system, into Laserfiche. • Administered 229 SEI — Form 700 forms filed through NetFile's hosted application online. • Administered FPPC campaign disclosure filings for 32 active committees; received full paperless filing of all campaign documents. • Received approximately 4,790 web page visits in the Online Records Library dedicated to store City Council documents (Contracts, Deeds, Historic Photos, Ordinances, Resolutions), and other items, such as land use and environmental reports. • Worked with qualified records consultant to update the City's Records Retention Guidelines for 2020. • Hosted an internal training event to educate staff liaisons to boards and commission of duties and responsibilities. • Hosted internal paper shredding event to assist departments with their records destruction obligations. • Worked with the City's webmaster to create the City Archives webpage devoted to publication of stories and fun facts about local City history. • Worked closely with the Registrar of Voters to determine locations and execute license/facility use agreements for placement of two ballot drop boxes, two 11-day Vote Centers, and three 4-day Vote Centers for successful management of the March 3, 2020 presidential primary election. • Hosted three-day Vote Center Training for Registrar of Voters temporary employees. • Facilitated the 2020 Safe and Sane Fireworks Lottery and Application Process to qualify 15 non- profits from a large pool of applicants to sell fireworks during the 4'h of July holiday. City Council Agenda and Minute Preparation; Municipal/Zoning Code Codification • Administered production of approximately twenty-three (23) regular, three special, and one emergency meeting agenda packets in the digital workflow application; electronically distributed information to Council and staff(via iLegislate software and iPad computers)and the public(via City webpage). • Published agenda notification bi-monthly to approximately 1,433 subscribers. • Produced and received City Council approval for approximately 390 pages of meeting minutes. • Codified 100% of twenty-five (25) municipal, zoning and subdivision ordinances adopted by the City Council within 14 business days of the date they become effective. FY 2020/21 Goals • Stay apprised of new legislation that affects statutory duties. • Successfully administer all actions related to the November 3, 2020 General Municipal Election. • Assist the Registrar of Voters to secure locations within the City and execute agreements for placement of ballot drop boxes, 11-day and 4-day Vote Centers needed for the November 3, 2020 Presidential election. • Relocate front office Passport Acceptance counter and customer waiting area to create a safe and socially distanced environment. • Implement the QLess appointment system for Passport Acceptance Services. • Implement eComment application by Granicus that allows the public to directly enter written opinions into City Council agenda records for review prior to taking action. • Assist City Archivist with special projects. • Continue public outreach efforts to promote open government and transparency. 111 Intentionally Left Blank •N.=.F{3 O V 112 City Clerk Adopted Budget - FY 2020/21 Department Budget Summary All Funds by Object Account DEPARTMENT Percent FY 2016/17 FY 2017/18 FY 2018/19 FY 2019/20 FY 2019/20 FY 2020/21 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year All Funds PERSONNEL SERVICES Salaries, Permanent 342,662 289,804 357,073 400,353 408,318 412,694 3.08% Salaries, Temporary 93,404 77,768 102,493 107,000 107,000 107,000 0.00% Salaries, Overtime 1,034 1,650 3,603 3,050 3,050 3,050 0.00% Leave Payouts 1,833 1,105 5,595 Benefits 185,098 162,974 229,917 256,441 251,331 237,385 -7.43% PERSONNEL SERVICES 624,031 533,301 698,681 766,844 769,700 760,130 -0.88% OPERATING EXPENSES Utilities (168) Equipment and Supplies 23,907 14,536 22,107 42,446 38,570 27,446 -35.34% Repairs and Maintenance 4,369 9,646 5,000 5,000 0.00% Conferences and Training 1,494 3,985 629 5,000 5,000 3,750 -25.00% Professional Services 104,717 29,081 18,301 1,000 1,000 1,000 0.00% Other Contract Services 63,998 16,291 143,306 35,489 29,365 164,000 362.12% Expense Allowances 7,961 4,500 6,000 6,000 6,000 6,000 0.00% Other Expenses 53 147 500 500 500 0.00% OPERATING EXPENSES 206,331 68,540 199,988 95,434 80,434 207,695 117.63% Grand Total(s) 830,362 601,841 898,670 862,278 850,134 967,825 12.24% General Fund 830,362 601,841 898,670 862,278 850,134 967,825 12.24% Grand Total(s) 830,362 601,841 898,670 862,278 850,134 967,825 12.24% Personnel Summary 4.00 4.00 4.00 4.00 4.00 4.00 0.00 113 City Clerk Adopted Budget - FY 2020/21 Department Budget Summary General Fund by Object Account DEPARTMENT Percent FY 2016/17 FY 2017/18 FY 2018119 FY 2019/20 FY 2019120 FY 2020/21 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year General Fund PERSONNEL SERVICES Salaries, Permanent 342,662 289,804 357,073 400,353 408,318 412,694 3.08% Salaries, Temporary 93,404 77,768 102,493 107,000 107,000 107,000 0.00% Salaries, Overtime 1,034 1,650 3,603 3,050 3,050 3,050 0.00% Leave Payouts 1,833 1,105 5,595 Benefits 185,098 162,974 229,917 256,441 251,331 237,385 -7,43% PERSONNEL SERVICES 624,031 533,301 698,681 766,844 769,700 760,130 -0,88% OPERATING EXPENSES Utilities (168) Equipment and Supplies 23,907 14,536 22,107 42,446 38,570 27,446 -35.34% Repairs and Maintenance 4,369 9,646 5,000 5,000 0.00% Conferences and Training 1,494 3,985 629 5,000 5,000 3,750 -25.00% Professional Services 104,717 29,081 18,301 1,000 1,000 1,000 0.00% Other Contract Services 63,998 16,291 143,306 35,489 29,365 164,000 362.12% Expense Allowances 7,961 4,500 6,000 6,000 6,000 6,000 0.00% Other Expenses 53 147 500 500 500 0.00% OPERATING EXPENSES 206,331 68,540 199,988 95,434 80,434 207,695 117.63% Total 830,362 601,841 898,670 862,278 850,134 967,825 12.24% Personnel Summary 4.00 4.00 4.00 4.00 4.00 4.00 0. 00 114 City Clerk Adopted Budget - FY 2020/21 Department Budget Summary General Fund Division by Object Account DIVISION Percent FY 2016/17 FY 2017/18 FY 2018/19 FY 2019/20 FY 2019/20 FY 2020/21 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Administration, Public Support, Records Management, & Elections PERSONNEL SERVICES Salaries, Permanent 342,662 289,804 357,073 400,353 408,318 412,694 3.08% Salaries,Temporary 93,404 77,768 102,493 107,000 107,000 107,000 0.00% Salaries, Overtime 1,034 1,650 3,603 3,050 3,050 3,050 0.00% Leave Payouts 1,833 1,105 5,595 Benefits 185,098 162,974 229,917 256,441 251,331 237,385 -7.43% PERSONNEL SERVICES 624,031 533,301 698,681 766,844 769,700 760,130 -0.88% OPERATING EXPENSES Utilities (168) Equipment and Supplies 23,907 14,536 22,107 42,446 38,570 27,446 -35.34% Repairs and Maintenance 4,369 9,646 5,000 5,000 0.00% Conferences and Training 1,494 3,985 629 5,000 5,000 3,750 -25.00% Professional Services 104,717 29,081 18,301 1,000 1,000 1,000 0.00% Other Contract Services 63,998 16,291 143,306 35,489 29,365 164,000 362.12% Expense Allowances 7,961 4,500 6,000 6,000 6,000 6,000 0.00% Other Expenses 53 147 500 500 500 0.00% OPERATING EXPENSES 206,331 68,540 199,988 95,434 80,434 207,695 117.63% Total 830,362 601,841 898,670 862,278 850,134 967,825 12.24% Significant Changes Citywide reductions in Personnel Services (Permanent, Temporary and Overtime) are reflected in Non-Departmental for an estimated cost reduction of$10 million. Changes in the Operating Expenses reflect reductions to non-core services as a result of the financial impact resulting from the COVID-19 pandemic. Other Contract Services increased by $125,000 for the 2020 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. 115 Intentionally Left Blank .NF,tt3 O V 116 City of Huntington Beach City Treasurer Adopted Budget — FY 2020/21 City Treasurer Administrative Analyst(0.50) Administrative Assistant(0.50) 117 City Treasurer Department Descriptions The City Treasurer is an elected official who serves a four-year term. Per the City Charter,the City Treasurer is responsible to the electorate for overseeing the receipt, collection, disbursement, custody and safekeeping of all City funds. Through prudent fiscal investment management, the City Treasurer ensures the City's cash liquidity needs are met and principal is preserved. The City Treasurer is accountable for the investment management of 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. Investments are consistently reviewed for compliance with the City's approved investment policy and governmental regulations. The City Treasurer is a member of the Deferred Compensation and the Supplemental Retirement Pension Committees. The Committees oversee the investment management responsibilities of these retirement programs. Ongoing Activities & Projects Administration and Investments Division • Oversees and ensures the preservation of funds for the City's pooled investment portfolio through prudent investment management. • Performs investment management activities including developing and executing investment strategies, analyzing investment performance and purchasing securities. • Analyzes citywide daily, monthly and annual cash flow projections to determine short and long-term liquidity and operating cash requirements. • 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. • Oversees investment management of City's Deferred Compensation plan, Supplemental Pension plan, Section 115 Trust account, bond reserve accounts and Retiree Medical account. • Oversees review process of City investment advisors and brokers/dealers. • Attends quarterly Investment Advisory Board meetings, Deferred Compensation and Supplemental Retirement Plan meetings, and appropriate City Council and Joint Powers Authorities meetings. 118 City Treasurer Performance Measures Results of the City's performance measure program for the past two fiscal years in addition to goals and objectives for FY 2020/21 are presented below. FY 2018/19 FY 2019/20 FY 2020/21 Strategic ACTUAL ACTUAL ADOPTED Plan Goal Goal: 1. Provide investment report to City Council Strengthen within 30 days of fiscal year quarter end. Long-term Financial and Measure: Economic # of investment reports provided to City 4 4 4 Sustainability Council within 30 days of quarter end Goal: 2. Meet investment policy goals to preserve Strengthen principal, maintain adequate liquidity, and Long-term earn market rate of return through Financial and economic and budgetary cycles. Economic Sustainability Measure: Investment policy goals met Yes Yes Yes Goal: 3. Provide Investment Advisory Board (IAB) Strengthen annual report to City Council within 60 Long-term days of calendar year end. Financial and Economic Measure: Sustainability IAB Annual Report provided to City Council Yes Yes Yes 'Adjusted for a nine-month fiscal year. 119 City Treasurer Accomplishments & Goals FY 2019/20 Accomplishments • City's investment portfolio generated over $3.8 million in earnings during FY 2019/20 (as of March 2020) to be utilized to offset taxpayer funds for operating expenses, capital projects and other financial obligations. • Prudently managed the City's approximately $200 million investment portfolio to meet core investment policy objectives of safety, liquidity and obtaining a market yield through budgetary and market cycles. • Effectively managed internal cash flow forecast to ensure the City's daily cash flow demands are met. • Maintained and updated investment policies for the City and for Joint Powers Authorities where the City is the administrator. • Maintained Investment Advisory Board and presented the Annual Report to City Council. • Participated in the Citywide Annual Strategic Planning session. FY 2020/21 Goals Strategic • Strengthen long-term financial and economic 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 the City is administrator. • 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. • Coordinate quarterly Investment Advisory Board meetings and provide Annual Report to City Council. 120 City Treasurer Adopted Budget - FY 2020/21 Department Budget Summary All Funds by Object Account DEPARTMENT Percent FY 2016/17 FY 2017/18 FY 2018/19 FY 2019/20 FY 2019/20 FY 2020/21 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year All Funds PERSONNEL SERVICES Salaries, Permanent 89,204 66,099 127,899 128,433 130,785 158,174 23.16% Salaries, Temporary 28,064 2,806 Salaries, Overtime 39 Leave Payouts 4,086 2,087 4,174 Benefits 58,320 46,202 72,010 83,127 81,027 86,024 3.49% PERSONNEL SERVICES 179,674 117,232 204,083 211,560 211,812 244,198 15.43% OPERATING EXPENSES Equipment and Supplies 4,372 1,629 2,623 5,787 2,558 5,498 -4.99% Repairs and Maintenance 9,634 9,634 11,569 15,020 11,420 15,020 0.00% Conferences and Training 1,107 782 3,041 3,600 900 2,700 -25.00% Expense Allowances 5,995 4,500 6,000 6,400 6,400 6,400 0.00% Other Expenses 22 OPERATING EXPENSES 21,107 16,566 23,234 30,807 21,278 29,618 -3.86% Grand Total (s) 200,781 133,798 227,317 242,367 233,090 273,816 12.98% General Fund 200,781 133,798 227,317 242,367 233,090 273,8161 12.98% Grand Total (s) 200,781 133,798 227,317 242,367 233,090 273,8161 12.98% Personnel Summary 2.00 2.00 2.00 2.00 2.00 2.00 1 0.00 121 City Treasurer Adopted Budget - FY 2020/21 Department Budget Summary General Fund by Object Account DEPARTMENT Percent FY 2016/17 FY 2017/18 FY 2018/19 FY 2019/20 FY 2019/20 FY 2020/21 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year General Fund PERSONNEL SERVICES Salaries, Permanent 89,204 66,099 127,899 128,433 130,785 158,174 23.16% Salaries, Temporary 28,064 2,806 Salaries, Overtime 39 Leave Payouts 4,086 2,087 4,174 Benefits 58,320 46,202 72,010 83,127 81,027 86,024 3.49% PERSONNEL SERVICES 179,674 117,232 204,083 211,560 211,812 2",198 15.43% OPERATING EXPENSES Equipment and Supplies 4,372 1,629 2,623 5,787 2,558 5,498 -4.99% Repairs and Maintenance 9,634 9,634 11,569 15,020 11,420 15,020 0.00% Conferences and Training 1,107 782 3,041 3,600 900 2,700 -25.00% Expense Allowances 5,995 4,500 6,000 6,400 6,400 6,400 0.00% Other Expenses 22 OPERATING EXPENSES 21,107 16,566 23,234 30,807 21,278 29,618 -3.86% Total 200,781 133,798 227,317 242,367 233,090 273,816 12.98% Personnel Summary 2.00 2.00 2.00 2.00 2.00 2.00 0.00 122 City Treasurer Adopted Budget - FY 2020/21 Department Budget Summary General Fund Division by Object Account DIVISION Percent FY 2016/17 FY 2017/18 FY 2018/19 FY 2019/20 FY 2019/20 FY 2020/21 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Administration & Investments PERSONNEL SERVICES Salaries, Permanent 89,204 66,099 127,899 128,433 130,785 158,174 23.16% Salaries, Temporary 28,064 2,806 Salaries, Overtime 39 Leave Payouts 4,086 2,087 4,174 Benefits 58,320 46,202 72,010 83,127 81,027 86,024 3.49% PERSONNEL SERVICES 179,674 117,232 204,083 211,560 211,812 244,198 15.43% OPERATING EXPENSES Equipment and Supplies 4,372 1,629 2,623 5,787 2,558 5,498 -4.99% Repairs and Maintenance 9,634 9,634 11,569 15,020 11,420 15,020 0.00% Conferences and Training 1,107 782 3,041 3,600 900 2,700 -25.00% Expense Allowances 5,995 4,500 6,000 6,400 6,400 6,400 0.00% Other Expenses 22 OPERATING EXPENSES 21,107 16,566 23,234 30,807 21,278 29,618 -3.86% Total 200,781 133,798 227,317 242,367 233,090 273,816 12.98% Significant Changes Changes in the Operating Expenses(Equipment and Supplies, Conferences and Training)reflect reductions to non-core services as a result of the financial impact resulting from the COVID-19 pandemic. 123 Intentionally Left Blank • N-c-fB O V 124 City of Huntington Beach _ City Manager Adopted Budget — FY 2020/21 II City Manager Assistant City Manager Director of Organizational Leaming&Engagement TRAINING ADMINISTRATION HUMAN RESOURCES Assistant to the City Manager(2) Principal Administrative Analyst(2) Personnel Analyst Principal Administrative Assistant Personnel Analyst Senior Administrative Assistant OR SUSTAINABILITY CISUP�pL PUBLIC INFORMATION RELATIONS RECRUITMENT MANAGEMENT Community Relations Human Resources Manager Risk Manager I Officer Personnel Analyst Senior(2) I� Personnel Assistant(3) LIABILITY Liability Claims Coordinator Risk Management Specialist(2) SAFETY/WORKERS COMPENSATION Senior Risk Management Analyst 125 City Manager Department Description 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 and Human Resources. The City Manager's Office assists in planning, directing, and reviewing the administrative activities and operations of the City. These duties include 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 Administrative Division assists City departments with locating outside funding sources from federal, state, local, and private foundations. The City Manager's Office oversees a number of City Council Committees and Ad Hoc Committees that further the policy goals of the City Council. Finally, the City Manager's Office manages labor relations, including negotiations and contract administration, with the City's eight bargaining units. 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 Office develops outreach and marketing materials to keep the community informed, including the City Manager's Report, press releases, website, public service announcements, and social media content. The Division implements the City's Communication Plan, maintains relationships with local media outlets, and implements various strategic plans for improved communication. Furthermore, in July 2019, the City assumed authority and operations over HBTV 3, the local cable TV station tailored to the interests of the Huntington Beach community. The station is managed by the City Manager's Office, in collaboration with Information Services and outside contractors,who develop creative content and broadcast City Council Meetings and Planning Commission Meetings. Environmental Sustainability The Environmental Sustainability Program develops and implements initiatives that promote local economic, environmental,and community sustainability. This program integrates resource management, conservation,and sustainability practices with ongoing City operations. Additionally, this program works closely with the Office of Business Development in the Community Development Department to promote economic efficiency measures to the business community through a variety of workshops and programs, such as the Recycling Market Development Zone and the Sustainable Business Certification Program. This program works with City Departments to find cost savings through energy efficiency measures (e.g., incentive programs). 126 City Manager Department Description Human Resources The Human Resources Division's primary role is to provide exceptional internal and external customer service in support of the City's Mission Statement and Core Values. Human Resources supports City departments and employees in all aspects of talent management and development, including recruitment, selection,training and professional development via Surf City University. Human Resources oversees a variety of operational functions, including employee relations, health and retirement benefits administration, disability leave and return-to-work management and classification and compensation. The Risk Management operation is responsible for managing the City's risk-related programs. Risk Management develops, administers, and coordinates citywide liability insurance and risk management programs, including workers' compensation, liability claims administration, loss prevention, and employee safety. These comprehensive services are provided in compliance with mandated Federal and State labor and employment laws, the City of Huntington Beach Charter, Municipal Code, Personnel Rules & Regulations, and the eight collectively bargained associations' Memorandums of Understanding (MOU). Human Resources also provides administrative support for the activities of the City of Huntington Beach Personnel Commission. Ongoing Activities & Projects Administration • Provide citywide leadership, management, oversight, evaluation, strategic planning, budget coordination, and financial planning. • Coordinate and manage the City Council agenda process in coordination with the City Clerk. • Provide administrative support, customer service, and reception to public contacts and visitors. • Coordinate the City's involvement in regional and state agencies including assisting City Council Member participation in regional and state policy bodies. • Provide analysis of, and response to, proposed and enacted federal and state legislation impacting the City. • Provide staff assistance to the Intergovernmental Relations Committee. • Receive and coordinate responses to citizen inquiries to the City Council and City Manager. • Negotiate with employee bargaining groups. • Coordinate grant-writing efforts and facilitate collaboration amongst City departments. • Coordinate internal policies and procedures (e.g., Administrative Regulations). • Oversee and manage the City's public, educational, and governmental access (PEG channel), including HBTV 3. • Manage the Mills Act Program. Public Information • Manage and administer the 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 social media, publications, press releases, media responses, and website content. 127 City Manager Ongoing Activities & Projects Environmental Sustainability • Manage the Sustainable Business Certification Program by working closely with the business community and the investor owned utilities to provide incentive and rebate application assistance. • Participate in the Orange County Recycling Market Development Zone. • Develop, promote, and implement a comprehensive, long-range energy management program and maintain energy savings achieved to date. • Oversee the City's internal telecommunications committee ensuring uniformity in permitting of small cell sites and smart city devices. • Support the Orange County Energy Efficiency partnerships with Southern California Edison and Southern California Gas, and maintain Huntington Beach's platinum status. • Work with the University of California, Irvine, to provide enhanced energy resiliency and sustainability in the Oak View community. 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. • Coordinate leaves, disability, and return-to-work programs. Risk Management • Investigate, evaluate, process, and settle liability claims against the City. Oversee the liability claims administration. • Process property, liability, and excess workers' compensation insurance renewals and file claims for reimbursement when appropriate. • Process insurance certificates as received and evaluate for compliance with insurance requirements. • Oversee the Workers' Compensation Program and work closely with the City's Third Party Administrator to ensure effectiveness. • Provide resources to enable departments to maintain an occupational health and safety program. Legislative and Advisory Bodies • Oversee the following: o Communications Council Committee o Economic Recovery Task Force o Homeless Task Force (Ad Hoc) o Human Relations Task Force o Intergovernmental Relations Council Committee o Jet Noise Commission o Mobile Home Advisory Board o Personnel Commission o School District/City Committee o Southeast Area Council Committee o Strategic Plan Council Committee o Successor Agency Oversight Board 128 City Manager Performance Measures Results of the City's performance measure program for the past two fiscal years in addition to goals and objectives for FY 2020/21 are presented below. FY 2018/19 FY 2019/20 FY 2020/21 Strategic Plan ACTUAL ACTUAL ADOPTED Goal Goal: 1. Manage City resources to ensure expenditures Strengthen do not exceed resources by presenting a Long-Term balanced budget to the City Council, including Financial and required reserves. Economic Sustainability Measure: Balanced budget presented to City Council Yes Yes Yes Goal: 2. Review legislation for potential impact on the Strengthen City; assist the City Council in participating in Long-Term regional, state, and federal policy bodies, and Financial and assist City departments in identifying potential Economic funding opportunities. Sustainability Measure: Maintain regional appointments and identify Yes Yes Yes state and/or federal funding Goal: 3. New FY 20/21: Provide high-quality and timely public information to promote transparency Enhance and and increase community engagement. Maintain High Quality City Measure: Services Increase reach of the Public Information Office across all demographics. N/A N/A Yes Goal: 4. Certify businesses to the Sustainable Business Strengthen Certification Program. Long-Term Financial and Measure: Economic #of businesses certified 20 20 20 Sustainability Goal: 5. Revised FY 20/21: Continue open Strengthen communication with employees and labor Long-term groups through regular meetings, the meet & Financial and confer process,and employee newsletters. Economic Sustainability Measure: Maintain open and frequent communication N/A N/A Yes with all labor groups and employees. Goal: 6. New FY 20/21: Review of annual required Enhance and training to ensure regulatory compliance. Maintain High Quality City Services Measure: #of regulatory compliance reviews N/A N/A 2 Goal: 7. New FY 20/21: Develop and implement a Enhance and Supervisor Boot Camp curriculum and Maintain High complete two program sessions. Quality City Services Measure: #of program sessions conducted N/A N/A 2 129 City Manager Accomplishments & Goals FY 2019120 Accomplishments Administration • Coordinated citywide response to the COVID-19 pandemic, including Emergency Operations Center operations, and oversaw continuation and digitalization of services during three-month Shelter-at- Home order. • Developed and implemented the COVID-19 Small Business Relief Program to deliver one-time grants to small businesses impacted by the pandemic. The Program was financed with $4.75M of Coronavirus Relief funds through the County of Orange. • Launched HBReady.com and several offshoot websites to provide community resources and guidance during the COVID-19 pandemic. The websites generated approximately 785,000 views. • Filmed 48 public service announcements, issued 59 press releases and posts, conducted 15 media interviews, and designed over 250 web infographics and 130 signs to keep the public informed during COVID-19. • Facilitated the receipt of approximately $7.4M in federal funding to support the City's COVID-19 response efforts. • Formed the Economic Recovery Task Force comprised of industry leaders to recommend City policies that will support businesses through COVID-19 related recovery efforts. • Facilitated the application and/or receipt of seven grants. • Worked with state and federal lobbyists to identify legislation and possible funding for projects and programs that benefit the City. • Successfully facilitated the third annual Citizens Academy for City residents and local business owners to learn about City functions. This ten-week class generated over 100 applicants and 40 students enrolled in the program. • Planned and supported a number of special events including: Vans U.S. Open of Surfing, 11311 Annual 4'h of July Parade, Surfing Circle of Honor, 9/11 Memorial Dedication Ceremony, 12'h Annual Blessing of the Waves, and the fourth Annual Huntington Beach Great Pacific Air Show. • Significantly increased content and public interest in the City's official social media sites, including Facebook, Instagram, Twitter, and YouTube. From March to June 2020 (COVID-19), staff increased the City's total number of followers by 45%, in part by employing effective search engine optimization and account verifications. • Produced timely information to local media, distributed media alerts, produced the City Manager Report, conducted ongoing media relations and relationship building with reporters, and updated website content. • Successfully transitioned the City's HBTV 3 operations to City staff. Generated original content including Hidden Huntington Beach and Songsters. • Developed a comprehensive approach to capital planning efforts within the City. • Administered the Sustainable Business Certification Program to enable City businesses to save on operational utility costs. • Successfully negotiated and approved Memorandums of Understandings with three of the eight labor groups. • Awarded approximately $500K in Project V grant funds by the Orange County Transportation Authority(OCTA)to develop and implement a two-year pilot program for a shared-ride hailing service to improve transportation to and from downtown Huntington Beach. • Successfully negotiated an agreement with the County of Orange to construct and operate a homeless shelter during COVID-19. • Coordinated citywide energy savings programs with Office of Business Development and Public Works. 130 City Manager Accomplishments & Goals • Complete the micro-grid study to provide energy resiliency and sustainability in the Oak View community, in collaboration with the University of California Irvine. Human Resources • Improve customer service to all internal and external customers. • Implement a strategic business plan to better partner with City departments and other key stakeholders. • Streamline the recruitment and selection process using technology and process improvement. • Implement new technologies for digital record keeping and workflow processes to reduce timelines and increase efficiencies. • Review and update the HR Administrative Regulations, policies, and the Personnel Rules. • Perform citywide classification and compensation study. • Provide organizational training on Risk Management functions and processes. • Streamline access to permit and contract records for Insurance Certificates in collaboration with IS Department. • Develop and analyze Workers' Compensation program to reduce long-term financial liabilities. 132 City Manager Accomplishments & Goals Human Resources • Recruited, assessed, selected and onboarded over 270 new full and part-time employees and 50 promotional appointments. • Updated 45 job classifications to reflect the current job duties, qualifications and requirements for each vacant positions. • Corresponded with employees off work on various leaves, while coordinating benefit payments and tracking leave time in accordance with laws and regulations. • Tracked all temporary, seasonal and variable hour employees for compliance with the Affordable Care Act for the timely enrollment into medical plans. • Implemented a property recovery management system. • Streamlined the process of returning to work following illness or injury. • Managed the care ancillary services for the City's Worker's Compensation program that were unbundled from the Third Party Administrator, resulting in significant savings as well as increased customer service. FY 2020121 Goals Administration • Develop and implement strategies to reduce budget shortfalls related to COVID-19, including the Separation Incentive Program. • Implement restructuring and efficiency measures to reduce costs while preserving services. • Develop and implement the OCTA grant-funded pilot program for a shared-ride hailing service to improve transportation to and from downtown Huntington Beach. • Collaborate with Visit Huntington Beach and the Huntington Beach Chamber of Commerce and Downtown BID to develop the COVID-19 business recovery response. • Develop, construct, and operate the City's homeless shelter and enter into a Settlement Agreement with Federal Judge David O. Carter, in order to enforce our quality of life laws. Conduct extensive public outreach prior to construction and enhance the Homeless Task Force's functions to support shelter operations. • Provide administrative support to operating departments to ensure an attractive physical environment is maintained throughout the community. • Provide fiscally responsible leadership to ensure the City maintains and enhances its sound fiscal base. • Enhance the City's fiscal sustainability by closely monitoring Cal PERS pension costs and providing the City Council with sound fiscal policy to balance growing pension obligations with continued City service delivery needs. • Oversee the development of the City's annual budget and financial forecasting. Monitor actual revenues received and update financial forecasting and provide City Council with quarterly budget updates. • Develop a comprehensive approach to capital planning efforts within the City. • Continue to expand the certification of businesses through the Sustainable Business Certification Program. • Provide City Council with timely updates on potential State and Federal legislation that may impact the City. • Aggressively pursue grant funding opportunities in collaboration with City departments to meet the City Council's Strategic Goals. • Continue to update to the City's Transparency web page to ensure open and transparent governance. • Develop media strategies to bolster the City's tourism and local economic recovery efforts following COVID-19. • Issue an RFQ to transition the City's current website to a modern platform that can be easily updated; streamline existing content and create a user-friendly experience for visitors. • Continue to provide staff support for the Department's Legislative and Advisory bodies. • Restructure the Public Information Office to enhance the effectiveness of the Public Information Office and its goals to effectively communicate news to all demographics, react quickly to emergent situations, build a unique brand for the City, and enhance its credibility as a trusted source of information. • Generate more original content for HBTV 3 and increase the number of relevant and timely social media posts. • Evaluate potential benefits of offering the Community Choice Energy program. 131 City Manager Adopted Budget - FY 2020/21 Department Budget Summary All Funds by Object Account DEPARTMENT Percent FY 2016/17 FY 2017118 FY 2018/19 FY 2019/20 FY 2019/20 FY 2020/21 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year All Funds PERSONNEL SERVICES Salaries, Permanent 2,152,050 1,728,670 2,187,009 2,373,733 2,371,569 2,684,320 13.08% Salaries, Temporary 37,985 39,924 89,446 82,200 32,200 82,717 0.63% Salaries, Overtime 98 262 218 Leave Payouts 88,525 30,186 84,870 Benefits 1,209,463 893,221 1,360,055 1,447,443 1,426,436 1,510,966 4.39% PERSONNEL SERVICES 3,488,121 2,692,263 3,721,597 3,903,376 3,830,204 4,278,003 9.60% OPERATING EXPENSES Utilities 119 Equipment and Supplies 109,696 73,920 87,804 84,538 85,648 80,425 -4.87% Repairs and Maintenance 10,793 24,691 64,000 64,000 64,000 0.00% Conferences and Training 81,319 77,288 106,744 145,900 111,900 143,295 -1.79% Professional Services 1,223,753 1,064,216 1,071,066 1,175,500 1,497,816 1,148,380 -2.31% Other Contract Services 95,659 72,767 104,883 110,740 118,145 124,740 12.64% Claims Expense 12,080,560 4,636,066 1,082,789 6,259,779 6,259,779 6,259,779 0.00% Insurance 3,245,444 2,464,319 3,653,552 3,834,077 3,834,077 3,834,077 0.00% Payments to Other Governments 223,065 156,006 277,018 241,714 241,714 241,714 0.00% Expense Allowances 22,653 17,583 22,966 31,700 31,700 31,700 0,00% OPERATING EXPENSES 17,092,942 8,562,165 6,431,633 11,947,948 12,244,779 11,928,110 -0.17% CAPITAL EXPENDITURES Improvements 395,000 295,000 187,500 -52.53% Equipment 45,000 45,000 -100.00% CAPITAL EXPENDITURES 440,000 340,000 187,500 -57.39% NON-OPERATING EXPENSES Transfers to Other Funds 3,767,379 3,968,564 3,925,322 Prior Period Adjustment 49,191 NON-OPERATING EXPENSES 3,767,379 4,017,755 3,925,322 Grand Totals) 24,348,442 15,272,183 14,078,552 16,291,324 16,414,983 16,393,613 0.63% General Fund 6,953,785 6,636,353 7,430,077 3,604,221 3,701,565 3,993,914 10.81% Other Funds 17,394,657 8,635,830 6,648,475 12,687,103 12,713,418 12,399,699 -2.27% Grand Total(s) 24,348,442 15,272,183 14,078,552 16,291,324 16,414,983 16,393,6131 0.63% Personnel Summary 22.00 22.00 22.00 22.00 22.00 23.00 1.00 133 City Manager Adopted Budget - FY 2020121 Department Budget Summary General Fund by Object Account DEPARTMENT Percent FY 2016117 FY 2017/18 FY 2018/19 FY 2019/20 FY 2019/20 FY 2020121 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year General Fund PERSONNEL SERVICES Salaries, Permanent 1,698,896 1,377,080 1,786,918 1,870,021 1,867,857 2,182,449 16.71% Salaries, Temporary 35,233 33,623 75,206 32,200 32,200 32,717 1.61% Salaries, Overtime 98 262 143 Leave Payouts 67,072 45,387 65,330 Benefits 874,625 783,851 1,036,543 1.127,897 1.106,890 1,214,483 7.68% PERSONNEL SERVICES 2,675,924 2,240,204 2,964,140 3,030,118 3,006,947 3,429,649 13.19% OPERATING EXPENSES Utilities 119 Equipment and Supplies 101,855 70,445 84,655 79,263 74,803 75,150 -5.19% Repairs and Maintenance 10,793 24,691 21,000 21,000 21,000 0.00% Conferences and Training 73,209 69,198 100,011 127,900 93,900 125,295 -2.04% Professional Services 207,073 213,093 219,981 225,500 377,071 208,380 -7.59% Other Contract Services 95,194 57,970 89,628 88,740 96,145 102,740 15.78% Expense Allowances 22,359 16,879 21,530 31,700 31,700 31,700 0.00% OPERATING EXPENSES 510,482 427,585 540,615 574,103 694,619 564,265 -1.71% NON-OPERATING EXPENSES Transfers to Other Funds 3,767,379 3.968,564 3,925,322 NON-OPERATING EXPENSES 3,767,379 3,968,564 3,925,322 Total 6,953,785 6,636,353 7,430,077 3,604,221 3,701,565 3,993,914 10.81E Personnel Summary 17.20 17.20 17.20 17.20 17.35 18.35 1.00 134 City Manager Adopted Budget - FY 2020/21 Department Budget Summary General Fund Division by Object Account DIVISION Percent FY 2016/17 FY 2017/18 FY 2018/19 FY 2019/20 FY 2019/20 FY 2020/21 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Administration PERSONNEL SERVICES Salaries, Permanent 792,219 680,416 801,029 874,520 887,601 1,286,724 47.13% Salaries, Temporary 8,462 16,551 57,303 17,200 17,200 17,717 3.01% Salaries, Overtime 98 262 78 Leave Payouts 37,617 28,665 41,038 Benefits 386,303 375,438 485,805 506,130 497,898 688,403 36.01% PERSONNEL SERVICES 1,224,698 1,101,332 1,385,252 1,397,851 1,402,699 1,992,845 42.56% OPERATING EXPENSES Equipment and Supplies 59,125 51,487 60,168 42,263 44,003 40,150 -5.00% Repairs and Maintenance 345 1,000 1,000 1,000 0.00% Conferences and Training 18,663 20,269 20,581 22,000 22,000 16,500 -25.00% Professional Services 90,028 121,899 103,207 153,000 226,649 162,380 6.13% Other Contract Services 9,628 5,525 19,005 8,740 15,640 8,740 0.00% Expense Allowances 16,363 12,968 16,430 25.700 25,700 25,700 0.00% OPERATING EXPENSES 194,152 212,148 219,391 252,703 334,992 254,470 0.70% Total 1,418,851 1,313,480 1,604,643 1,650,554 1,737,691 2,247,315 36.16% Significant Changes As part of the City's reorganization to achieve the vision of the City Manager's Office, the Human Resources Department became a division of the City Manager's Department effective FY 2019/20. The increase in Personnel Services includes a transfer of a Director of Organizational Learning & Engagement from Human Resources. Two(2) Principal Administrative Analyst positions are also reflected as a result of a budget exchange of an Executive Assistant and the budget exchange and transfer of a position from Information Services (Information Technology Analyst IV). Citywide reductions in Personnel Services (Permanent, Temporary and Overtime) are reflected in Non-Departmental for an estimated cost reduction of$10 million. 135 City Manager Adopted Budget - FY 2020/21 Department Budget Summary General Fund Division by Object Account DIVISION Percent FY 2016/17 FY 2017/18 FY 2018/19 FY 2019/20 FY 2019/20 FY 2020/21 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Human Resources PERSONNEL SERVICES Salaries, Permanent 906,678 696,665 985,890 995,501 980,256 895,725 -10.02% Salaries, Temporary 26,771 17,072 17,903 15,000 15,000 15,000 0.00% Salaries, Overtime 65 Leave Payouts 29,455 16,722 24,292 Benefits 488,322 408,413 550,738 621,766 608,992 526,079 -15.39% PERSONNEL SERVICES 1,451,226 1,138,872 1,578,888 1,632,267 1,604,248 1,436,804 -11.97% OPERATING EXPENSES Utilities 119 Equipment and Supplies 42,731 18,958 24,487 37,000 30,800 35,000 -5.41% Repairs and Maintenance 10,448 24,691 20,000 20,000 20,000 0.00% Conferences and Training 54,546 48,929 79,430 105,900 71,900 108,795 2.73% Professional Services 117,045 91,194 116,774 72,500 150,422 46,000 -36.55% Other Contract Services 85,566 52,445 70,623 80,000 80,505 94,000 17.50% Expense Allowances 5,995 3,911 5,100 6,000 6,000 6,000 0.00% OPERATING EXPENSES 316,330 215,437 321,224 321,400 359,627 309,795 -3.61% NON-OPERATING EXPENSES Transfers to Other Funds 3,767,379 3,968,564 3.925,322 NON-OPERATING EXPENSES 3,767,379 3,968,564 3,925,322 Total 5,534,935 5,322,873 5,825,434 1,953,667 1,963,875 1,746,599 1 -10.60% Significant Changes Effective FY 2019/20, the Human Resources Department became a division of the City Manager's Department as part of the City's reorganization. The reduction in Personnel Services is due to the budget exchange of the Director of Human Resources to a Director of Organizational Learning & Engagement, which was moved to the Administration Division. Changes in the Operating Expenses reflect the realignment of funding between expenditure categories and divisions as well as reductions to non-core services as a result of the financial impact resulting from the COVID-19 pandemic. Citywide reductions in Personnel Services (Permanent, Temporary and Overtime)are reflected in Non-Departmental for an estimated cost reduction of$10 million. 136 City Manager Adopted Budget - FY 2020/21 Department Budget Summary Other Funds by Object Account OTHER FUNDS Percent FY 2016/17 FY 2017/18 FY 2018119 FY 2019120 FY 2019/20 FY 2020/21 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Donations (103,126), and Sustainability (1233,1234,1240) OPERATING EXPENSES Equipment and Supplies 554 797 559 5,570 Conferences and Training 3,138 1,100 1,870 6,000 6,000 6,000 0.00% Professional Services 500 7,077 1,495 10,000 27,811 -100.00% OPERATING EXPENSES 4,192 8,973 3,924 16,000 39,381 6,000 -62.50% Total 4,192 8,973 3,924 16,000 39,381 6,000 Significant Changes The City is the Zone Administrator for the Orange County Recycling Market Development Zone (Huntington Beach, Santa Ana, Orange, Garden Grove, Stanton and the County of Orange) and will receive $6,000 grant funding from CalRecycle to promote and administer the Zone. FY 2016/17 FY 2017/18 FY 2018/19 FY 2019/20 FY 2019120 FY 2020/21 Change from Revenue Summary Actual Actual Actual Adopted Revised Adopted Prior Year 01233 OC Recycling Market Dev Zone 3,545 1,565 733 6,000 6.000 6,000 Total 3,545 1,565 733 6,000 6,000 6,000 137 City Manager Adopted Budget - FY 2020121 Department Budget Summary Other Funds by Object Account OTHER FUNDS Percent FY 2016/17 FY 2017/18 FY 2018/19 FY 2019/20 FY 2019/20 FY 2020/21 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Surf City "3" Cable Channel (243) PERSONNEL SERVICES Salaries, Temporary 50,000 50,000 0.00% PERSONNEL SERVICES 50,000 50,000 0.00% OPERATING EXPENSES Repair& Maintenance 43,000 43,000 43,000 0.00% Professional Services 50,000 200,000 50,000 0,00% Other Contract Services 22,000 22,000 22,000 0.00% OPERATING EXPENSES 115,000 265,000 115,000 0.00% CAPITAL EXPENDITURES Improvements 395,000 295,000 187,500 -52,53% Equipment 45,000 45,000 -100.00% CAPITAL EXPENDITURES 440,000 340,000 187,500 57.39% Total 605,000 605,000 352,500 -41.74% Significant Changes Prior to FY 2019/20, the City was a member of the public, educational, and governmental access (PEG) Joint Powers with Authority (JPA) with Fountain Valley, Stanton and Westminster. On January 3, 2019, the City Council approved an exit and transition plan from the PEG JPA. The Surf City "Y Cable Channel Operations Fund incorporates the transition to the City, and includes funding from the cable operators through the 1% PEG fee and 5%franchise fee. The PEG funds are restricted (PUC Division 2.5.5870b) and can only be used for the purchase of capital equipment, software, and production services to provide quality local programming to residents. FY 2016/17 FY 2017/18 FY 2018/19 FY 2019/20 FY 2019/20 FY 2020/21 Change from Revenue Summary Actual Actual Actual Adopted Revised Adopted Prior Year 00243 Surf City"Y Cable Channel 605,000 605,000 605,000 Total 605,000 605,000 605,000 138 City Manager Adopted Budget - FY 2020/21 Department Budget Summary Other Funds by Object Account OTHER FUNDS Percent Change FY 2016/17 FY 2017/18 FY 2018/19 FY 2019/20 FY 2019/20 FY 2020/21 From Prior Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Year Self Insurance Workers' Comp Iss�► PERSONNEL SERVICES Salaries, Permanent 356,060 255,010 268,768 365,537 365,537 355,093 -2.86% Salaries, Temporary 2,752 6,301 14,240 Overtime 75 Leave Payouts (1,392) (20,075) 15,730 Benefits 280,405 68,400 243,684 232,108 232,108 208,360 -10.23% PERSONNEL SERVICES 637,825 309,637 542,497 597,645 597,645 563,453 -5.72% OPERATING EXPENSES Equipment and Supplies 2,189 1,664 2,285 3,000 3,000 3,000 0.00% Conferences and Training 3,357 2,885 2,468 7,000 7,000 7,000 0.00% Professional Services 893,299 776,600 739,814 690,000 690,000 690,000 0.00% Other Contract Services 5,838 Claims Expenses 11,381,767 4,822,219 2,940,491 5,347,779 5,347,779 5,347,779 0.00% Insurance 307,357 252,282 342,685 300,632 300,632 300,632 0.00% Payments to Other Governments 223,065 156,006 277,018 241,714 241,714 241,714 0.00% Expense Allowances 294 704 1,437 OPERATING EXPENSES 12,811,328 6,012,359 4,312,035 6,590,125 6,590,125 6,590,125 0.00% NON-OPERATING EXPENSES Prior Period Adjustment 38,584 NON-OPERATING EXPENSES 38,584 Total 13,449,153 6,360,580 4,854,532 7,187,770 7,187,770 7,153,578 -0.48% Significant Changes The change in Pesonnel Services is attributed to staff turnover. FY 2016/17 FY 2017/18 FY 2018/19 FY 2019/20 FY 2019/20 FY 2020/21 Change from Revenue Summary Actual Actual Actual Adopted Revised Adopted Prior Year 00551 Self Insurance Workers'Comp 7,695,302 8,333,314 7,822,413 7,187,770 7,187,770 7,153,578 (34,192) Total 7,695,302 8,333,314 7,822,413 7,187,770 7,187,770 7,153,578 (34,192) 139 City Manager Adopted Budget - FY 2020/21 Department Budget Summary Other Funds by Object Account OTHER FUNDS Percent FY 2016/17 FY 2017/18 FY 2018/19 FY 2019/20 FY 2019/20 FY 2020/21 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Self Insurance General Liab (552) PERSONNEL SERVICES Salaries, Permanent 96,579 96,579 131,323 138,175 138,175 146,778 6.23% Leave Payouts 4,873 4,873 3,810 Benefits 40,970 40,970 79,827 87,438 87,438 88,123 0.78% PERSONNEL SERVICES 174,372 142,422 214,960 225,613 225,613 234,902 4.12% OPERATING EXPENSES Equipment and Supplies 1,014 1,014 305 2,275 2,275 2,275 0.00% Conferences and Training 4,106 4,106 2,395 5,000 5,000 5,000 0.00% Professional Services 67,447 67,447 109,777 200,000 202,934 200,000 0.00% Other Contract Services 14,797 14,797 9,417 Claims Expenses (186,152) (186,152) (1,857,702) 912,000 912,000 912,000 0.00% Insurance 2,212,037 2,212.037 3,310,867 3,533,445 3,533,445 3,533,445 0.00% OPERATING EXPENSES 3,766,940 2,113,248 1,575,058 4,652,720 4,655,654 4,652,720 0.00% NON-OPERATING EXPENSES Prior Period Adjustment 10,607 NON-OPERATING EXPENSES 10,607 Total 3,941,312 2,266,277 1,790,019 4,878,333 4,881,267 4,887,622 0.19% Significant Changes The change in Personnel Services is due to newly negotiated employee contracts. FY 2016/17 FY 2017/18 FY 2018/19 FY 2019/20 FY 2019/20 FY 2020/21 Change from Revenue Summary Actual Actual Actual Adopted Revised Adopted Prior Year 00552 Self Insurance General Liability 3,847,245 4,960,267 5,272,607 4,878,333 78,333 3,323,691 3,245,358 Total 3,847,245 4,960,267 5,272,607 4,878,333 78,333 3,323,691 3,245,358 Actual as of Actual as of Actual as of Estimated Use of Fund Estimated Change from Fund Balance 9/30/2017 6/30/2018 6/30/2019 6/30/2020 Balance 6130/2021 Prior Year 00552 Self Insurance General Liability 3,199,071 6,681,659 1,878,725 1,878,725 1,563,931 314,794 (1,563,931) Total 3,199,071 6,681,659 1,878,725 1,878,725 1,563,931 314,794 (1,563,931) 140 City of Huntington Beach Community Development Adopted Budget — FY 2020/21 Director of Community Development Deputy Director of Community ADMINISTRATION Deputy Director of Community Development Administrative Analyst Principal Development Administrative Analyst Senior Administrative Assistant Administrative Secretary(2.5) Office Assistant II PLANNING COMMISSION C D PLANNING BUILDING&SAFETY COMMUNITY ENHANCEMENT REAL ESTATE CURRENT&ADVANCE PERMIT/PLAN CHECK C,'QDF ENFORQFMFNT Real Estate Project Manager PLANNING Building Manager Code Enforcement Supervisor Planning Manager Plan Check Engineer(2) Senior Code Enforcement Principal Planner Officer(2) Permit&Plan Check Supervisor Code Enforcement Officer II 3 Senior Planner(2) Senior Permit Technician(3) ( ) Associate Planner(4) Code Enorcement Officer 1(2) Assistant Planner(2) INSPECTION Code Enforcement Technician Inspection Supervisor(2) F .ONOMI .DFVF1 OPMFNT_ Principal Electrical Inspecbr HOUSING, .DB,!HOME Principal Plumbing&Mechanical Economic Development Project Inspector Building Inspector 1/11/III(9) Manager Administrative Analyst 141 Community Development Department Descriptions The purpose of the Community Development Department is to serve exceptionally, inspiring pride in our Huntington Beach community. The main functions of the Community Development are: 1) Promote a high quality built environment by planning for future growth and development of the City while ensuring development proposals conform to the City's vision and implementing documents; 2) Ensure that current construction is safe and in alignment with the City's vision and complies with all Federal, State and local regulations; 3) Enhance inclusive prosperity by promoting attainable housing, preserving quality neighborhoods, providing necessary public services and facilities, and creating job opportunities by growing the local economy; 4) Manage the City's portfolio of real property assets. The Community Development Department is comprised of four main functions: Planning, Building and Safety, Community Enhancement, and Real Estate, which are further segmented for budgetary purposes. The Community Development Department strives to behave in a team-oriented way with humility, social l_ awareness, passion, exceptionality, and integrity through the provision of services that reflect the goals of the City Council and community while ensuring the health, safety and welfare of the 1 public. I Administration Division '. The Administration Division provides back-end support to the department as well as front-end concierge service to the public. The day-to-day operations of the department are largely driven by the Administrative Division. Budgeting, payroll, evaluations, _ training, recruitments, communications, reports, contract i administration, data analysis, forms, public notices, purchasing, etc. are all functions of the Administrative Division. Planning Division The Planning Division is responsible for Advance (or Long Range) and Current Planning activities. Advance Planning involves updating the City's General Plan, Local Coastal Program and Specific Plans. These documents contain goals and policies to manage long-term growth of the City and Coastal Zone. Other functions of Advance Planning include updating the City's Zoning and Subdivision Ordinance and processing procedures through new legislation. Current Planning is responsible for coordinating the review of development proposals to ensure compliance with the City's General Plan and Zoning and Subdivision Ordinance as well as Federal and State regulations. This effort includes processing applications for entitlements (permits, subdivisions, variances, etc.), environmental review, and plan check services. Current Planning requires direct contact with residents, businesses and developers. Current Planning is responsible for staffing the Planning Commission, Zoning Administrator and Design Review Board. 142 Community Development Department Descriptions Planning Commission r AIM 14' The Planning Commission is a quasi-judicial decision making =t/J%//� body with authority over development proposals that require 4 discretionary permits. Each City Council member makes an individual appointment to the Planning Commission. The Planning Commission meets twice a month. The City's budget accounts for the Planning Commission as its own separate • division to account for meeting expenses as well as provide educational and conference/workshop opportunities for Planning Commissioners. Building & Safety Division The Building and Safety Division is responsible for Permit& Plan Check and Inspection activities. Permit& Plan Check is responsible for processing applications for building permits to allow construction to commence. Activities include intake of plans, checking plans to ensure the design is compliant with the California Building Code, conducting structural calculations when necessary, permit issuance, and scheduling of inspections. Ranges of projects from minor residential improvements to ground up construction of major commercial endeavors come through the permit counter. Permit Technicians interact daily with residents, businesses and developers. The plans examiners are typically interacting with professional designers such as architects and engineers. 4 Inspection Services is responsible for ensuring projects are constructed pursuant to the approved plans, confirming they are compliant with the California Building Code, once a permit has been issued. The purpose of inspections is to safeguard construction in town from shoddy and unsafe work protecting the owners and occupants of buildings. Once a construction project has passed all inspections and is complete a Certificate of Occupancy is issued, in the case of non-residential buildings or the permit is finaled for residential construction. Building Inspectors most often deal directly with contractors but occasionally will interact directly with owners on an owner- builder situation a FI 143 Community Development Department Descriptions Community Enhancement Division The Community Enhancement Division is responsible for a myriad of services that promote quality of life including; Code Enforcement, Economic Development and Administration of the CDBG/ HOME programs. Code Enforcement's responsibilities include evaluating private property against certain provisions of the City's Municipal Code, answering citizen questions about those codes, and issuing citations for code violations. The Code Enforcement Division works to maintain an attractive, safe community, which helps improve both property values and the ' quality of life within the City. Code Enforcement Officers interact with residents and businesses on a daily basis. Economic Development activities include business development efforts via Business Retention & Expansion and Business Attraction programs. These programs strive to grow the local economy through job creation. Strategic partnerships with the Chamber of Commerce, Visit Huntington Beach, the Downtown BID, Golden West College, local lenders, the Small Business Development Center, the Orange County Business Council, and the Workforce Investment Board allow the City to leverage resources and relationships to provide businesses the support to grow their businesses. The City has engaged an industry cluster/workforce analysis to provide data to better understand clusters of industries and why Huntington Beach provides a competitive advantage to those industries and their supply chain. The federal Department of Housing and Urban Development(HUD) provides federal dollars directly to Huntington Beach via the Community Development Block Grant(CDBG)and HOME Investments Partnerships Program (HOME). The objective of the CDBG Program is to provide decent housing, a suitable living environment, and to expand economic opportunities for persons with low and moderate incomes. The objective of the HOME Program is to provide affordable housing or services. Staff is responsible for ensuring that sub-grantees remain in HUD compliance and report 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 the Fair Housing Foundation to provide fair housing services to the community. The City leverages CDBG and HOME funds with other funding sources to create affordable housing opportunities including homeless prevention services. This fiscal year, the City intends to fund a homeless shelter operations utilizing CDBG funds. Real Estate Services The Real Estate Services Division manages the City's real estate portfolio and provides centralized real estate services for City departments. 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 detailed review of facilities and sites, including the new Small Cell Site Agreements. Staff also provides assistance to the public and all City departments regarding any real property issues related to City- owned properties, including: entitlement, leasing, and property management, as well as certain privately- owned properties. 144 Community Development By the Numbers Administration Division • Coordinate 16 Planning Commission meetings and 18 Zoning Administrator meetings • Process all legally required mailings . �>o and public notices — over 25,000 annually. • Annually respond to 164 citizen inquiries regarding flood plain concerns and process individual inquiries within one business day. Planning Division • Process 190 entitlements in accord with the state-mandated Permit Streamlining Act and approximately 32 temporary sign permits and 43 temporary activity permits. • Respond to 7,031 phone calls and 6,780 walk-in inquiries. • Plan check 1,500 plans for zoning compliance annually; process 872 over the counter plan checks; 239 grading plan checks; 48 landscaping plan checks; and process 115 address assignments. • Mailed approximately 8,281 flood/information brochures to properties in the floodplain. Building & Safety Division • Provide customer service to 21,400 counter customers. • Answer over 107,400 phone inquiries. • Review and approve 9,800 permits with a construction valuation of approx. $136,000,000. • Perform 740 over-the-counter building plan reviews. • Perform 950 large or complicated building plan reviews. • Process 800 certificates of occupancy for new and change of business. • Schedule and conduct 125 counter meetings/appointments. • Mail approximately 7,900 permit notification letters and 1,760 permit reminder letters. • Respond to 220 Public Records Requests. • Customers schedule 5,450 inspections online • Perform over 36,360 building, mechanical, plumbing, and certificate of occupancy inspections annually. • Complete 1,300 plumbing, mechanical, and electrical plan checks annually. • Complete over 800 NPDES inspections to ensure construction runoff standards and best management practices are met. • Conduct over 500 field meetings with developers, contractors, and business owners. • Conduct over 450 counter meetings/appointments with customers. • Issue 200 notices to stop work and obtain required permits. • Issue 550 photovoltaic permits, with associated plan checks and field inspections. !i I 145 Community Development By the Numbers Community Enhancement Division • Respond to 14,632 phone calls, 1,814 walk-in inquiries, 12,960 e-mails, and 3,057 MyHB inquiries. • Initiate 2,059 proactive cases per year to address code violations. • Conduct over 8,880 field inspections annually. • Resolve over 4,271 code enforcement cases annually. • 143 families assisted through Tenant Based Rental Assistance (TBRA) Program • 283 homeless individuals assisted • 220 ADA curb ramps installed • ADA restroom improvements completed at Central Library • Assisted 185 adults through the Oak View Family Literacy Program (literacy program for adults) • Assisted 482 Senior's with Care Management(services for senior community) • Assisted 2,015 families through the Fair Housing Foundation (fair housing consulting) • Assisted 47 children through StandUp for Kids OC (assistance for homeless kids) • Assisted 263 children through Oak View Children's Bureau (after-school program for kids) Real Estate Division • Manage the City's real estate portfolio consisting i of 700 sites. • Manage and maintain over 120 leases yielding approximately$4 million in revenue to the City of ' Huntington Beach. • Acquired $3.16 M of real property • Disposed of$2.7 of real property • Completed final implementation of Real Estate Management(REM)software 146 Community Development Performance Measures Results of the City's performance measure program for the past two fiscal years in addition to goals and objectives for FY 2020/21 are presented below. FY 2018/19 FY 2019/20 FY 2020/21 Strategic Plan ACTUAL ACTUAL ADOPTED Goal Goal: 1. Perform 95%of construction inspections on the Enhance and same day scheduled. Modernize Public Safety Service Delivery Measure: % of construction inspections performed on 98% 96% 95% same day scheduled Goal: 2. Complete 85% of projects submitted (first Enhance and submittal) for initial plan check within 20 Maintain High business days. Quality City Services Measure: %of first submittal plan checks completed within 100% 89% 85% 20 business days Goal: 3. Process 90% of building, electrical, plumbing, Enhance and and mechanical permits in less than 45 minutes. Maintain High Quality City Services Measure: % of building, electrical, plumbing, and 98% 95% 95% mechanical permits processed in less than 45 minutes Goal: 4. Perform enforcement actions and close 75% of Enhance and cases within 30 days. Modernize Public Safety Service Delivery Measure: %of enforcement action cases closed within 30 85% 89% 92% days Goal: 5. Receive and respond to 95% of citizen phone Enhance and inquiries within two business days. Maintain High Quality City Services Measure: %of citizen phone inquiries responded to within 95% 92% 95% two business days Goal: 6. Process 100% of entitlement applications and Enhance and environmental reviews within State of California Maintain High recommended guidelines. Quality City Services Measure: % of entitlement applications processed within 100% 100% 100% recommended guidelines 147 Community Development Accomplishments & Goals FY 2019/20 Accomplishments • During the closure due to the global pandemic, launched contactless permit, plan check, inspection, code enforcement and planning services including digital/video inspections, electronic plan check submittal, and contactless permit issuance and code enforcement inspections. • Absorbed the Office of Business Development into the Community Development Department. The Office of Business Development oversees the Affordable Housing, Real Estate Services and Economic Development functions for the City. • Completed a draft of the 2020—2024 Consolidated Plan, including making the draft available on the City's website, conducting an online survey and holding stakeholder and public outreach meetings. • Completed FEMA 5-yeat audit and community rating system data submittal, which resulted in the City receiving an upgraded CRS rating. This new rating will result in an additional discount in flood insurance premiums for thousands of Huntington Beach residents. • Launched Q-Less appointment system and mobile application. • Continued to provide dedicated staff from each division to the development of Accela, the City's new Electronic Land Management (ELM) System. • Completed Zoning Text and Map Amendments to establish a Research and Technology zoning district pursuant to goals and policies adopted for the General Plan Update. • Completed two phases of a comprehensive update to Huntington Beach Zoning and Subdivision Ordinance. • Completed amendments to the Housing Element and Beach and Edinger Corridors Specific Plan Amendments, which resulted in HCD certification of the Housing Element. The City is now eligible for S132 funding to support homeless services and programs. • Held Planning Commission public hearings on the Magnolia Tank Farm Specific Plan and EIR • Other notable projects processed: Pegasus School remodel; Ellis Avenue condos, HQ Gastropub Expansion; County Gothard Property General Plan Amendment; 3rd Street Retail/Office Development; Park Avenue Rezone; Utica Avenue Rezone and Townhomes; and Roth Condos. • Provided dedicated inspectors to facilitate a timely construction process at: Boeing facility sales, Raising Canes Restaurant, Farmer Boys Restaurant, The Learning Experience Daycare facility, Pegasus School classrooms, Peters Landing site renovation, Tripointe Homes (Franklin School site residential redevelopment project), Parkside Homes, and Lebard Park. • Completed inspection work through final approvals for McKenna Subaru Car Dealership, Monogram (Luce)Apartments, Boardriders Corporate Office remodel, and Hilton Waterfront Beach Resort Expansion. • Completed Building, Mechanical, Electrical, and Plumbing Plan Checks for Goldenwest & Warner Plaza Shell addition, Lebard Park Homes, and Holly& Gothard Townhomes. • Enacted new processing of Additional Dwelling Units pursuant to state law. • Successfully met AB2188 plan check review and inspection deadlines for 400 residential photovoltaic solar projects. • Created a Priority Response Pyramid for General Fund and CDBG Code Enforcement cases, which outlines expected turn-around time for inspections with specific reported violations and hired four(4) new full-time Code Enforcement Officers with a combination of 35 years of experience. • Conducted 265 code enforcement inspections/ contacts at the U.S. Open of Surfing Competition 2019. Four Civil Citations were issued as a result of non-compliance. • Successfully shutdown an illegal Medical Marijuana Dispensary (MMD) in a commercial zone at Griffin/ Slater with the assistance of the City Attorney and Huntington Beach Police Department. Department. Approximately$619,250 in civil citation fines/fees were assessed to this MMD. • Successfully obtained an "Inspection Warrant" for a hoarding investigation and a "No-Knock Inspection Warrant" for an illegal marijuana dispensary, including the Return of all Inspection Warrants, signed by five (5) different honorable judges. • Established a partnership with Huntington Beach Police Volunteers to assist with the removal of illegal signs on public property. • Established time accounting on all Code Enforcement cases in order to properly bill code violators for inspections. 148 Community Development Accomplishments & Goals • Created a "Diversionary Hearing" for Code Enforcement cases where all efforts to obtain voluntary compliance have failed. The Hearing is an opportunity for the code violators to meet with staff from the City Attorney's Office to discuss required remedies to resolve code violations before additional legal actions are taken by the City. • Introduced a Receivership Process and the Red Light Abatement to resolve severe code violations on property neglected by owners. • Collaborated with the City Attorney's Office to identify the top illegal businesses in residential neighborhood such as suspected unlicensed recovery facilities (SURFs) and short-term vacation rentals (STVRs). • Connected with local volunteer organizations to abate and clean-up two different properties on Community Services Day, April 27, 2019; participated in three additional clean-up events with non-profit organizations such as Waymakers and Americana Management. • Attended various trainings and conferences such as self-defense, marijuana regulations, short-term vacation rental, receivership, customer service, and American Planning Association state conference • Participated in community events such as Citizen's Academy, National Night Out, and Huntington Beach Police Department Open House. • Director Luna-Reynosa was a featured presenter at the California American Planning Association Conference. • Associate Planner Nicolle Aube graduated from the Cal State Fullerton Leadership Academy for public employees. FY 2020/21 Goals Department Operations & Customer Service • Formulate and implement a dynamic department operations plan, in line with state, county and citywide plans,that transitions through phases of reopening the economy, which prioritizes the safety and health of the public and department employees, maintains continuity of service and all department functions, utilizes technology to engage and inform the public, is open and transparent, and is a resource for businesses and residents. • Decrease customer trips to City Hall by continuing and expanding the use of the Q-Less application and appointment system and providing increased information and services online using innovative technological solutions; continually assess and refine these processes over time. • Enhance access and availability of department and project information to the public via improvements to the department website (such as the GIS Story Map for major projects). • Enhance information provided online to the public, including expanded permit history, detailed project status, and downloadable correction lists. • Continue outreach to various community stakeholders through participation and staffing of City Council subcommittees and task forces. • To the extent possible, attend public outreach events such as National Night Out, Neighborhood Meetings, and public meetings to keep the community actively engaged with Code Enforcement. • Develop educational materials, helpful brochures,and reading pamphlets for the public(to be on display at libraries, City Hall and community centers, inserts in mailers,social media posts, and City newsletter). • Implement self-serve permitting via lobby kiosks for simple permits such as water heaters and re- roofing. • Maintain expedited plan review and inspections for residential photovoltaic and electric vehicle charging systems. • Continue to improve customer service of the development review process through surveys and outreach to customers and other development services departments. • Continue to assist business owners to open businesses in a timely and cost-effective manner. • Continue processing major projects from plan check to certificate of occupancy with staff guidance and assistance. • Continue processing zoning entitlements in a timely manner and in accordance with Permit Streamlining laws. • Monitor and maintain compliance with changing California State Laws related to land use. 149 Community Development Accomplishments Goals Projects • Complete updates to the Municipal Code for noise,vehicle abatement, and nuisances through adoption by the City Council. • Commence Phase III of the Zoning Code Update. • Initiate a comprehensive update to the City's certified Local Coastal Program and submit the Sunset Beach Specific Plan to the California Coastal Commission. • Complete the Program EIR and legislative amendments for the proposed redevelopment of the Magnolia Tank Farm through the City Council. • Obtain grant funding for the 6"' Cycle Housing Element Update and commence the Housing Element with a goal to submit to HCD by October 2021. • Complete planning review for Phase II of the Boeing campus redevelopment. • Complete housing related updates to the Zoning Code. Staff Development/Department Organization • Continue to operate the Community Development Department emphasizing the six pillars of service: striving to behave in a team-oriented way with humility, social awareness, passion, exceptionality, and integrity. • Enhance Code Enforcement cost recovery efforts working with the Finance Department and through a partnership with Data Ticket. • Continue to promote staff development through professional certifications such as the Certified Access Specialist (CASp) Program, American Institute of Certified Planners (AICP) and other professional development programs. • Prioritize staff training and development opportunities through the provision of Development Assistance Team cross training and participation in the CSUF Leadership Program and attendance at workshops and conferences. • Transition Code Enforcement operation entirely to paperless (no more paper case files). • Evaluate opportunities to maximize staff resources and assess areas for creating efficiencies in department staffing through cross training. Prioritize staff job satisfaction and growth through special project assignments, training opportunities, mentoring, timely performance evaluations and team building. ELM/Accela • Continue implementation and launch new Electronic Land Management System (Accela), including online inspection scheduling and permit status check. • Implement and promote a streamlined process for the public to report Code Enforcement concerns via the Accela Citizens Access and MyHB. • Maintain customer service levels after launch of the new Accela Land Management System. 150 Community Development Adopted Budget - FY 2020/21 Department Budget Summary All Funds by Object Account DEPARTMENT Percent FY 2016/17 FY 2017/18 FY 2018/19 FY 2019/20 FY 2019/20 FY 2020121 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year All Funds PERSONNEL SERVICES Salaries, Permanent 3,974,730 3,033,929 4,088,721 4,800,882 4,685,715 5,100,992 6.25% Salaries,Temporary 143,188 100,839 122,142 275,430 218,586 254,534 -7.59% Salaries, Overtime 85,909 50,488 29,286 76,350 57,850 72,700 -4.78% Leave Payouts 99,073 95,986 110,544 Benefits 2,142,417 1,788,572 2,507,473 1001,182 2,902,894 2,918.585 -2.75% PERSONNEL SERVICES 6,445,317 5,069,815 6,858,166 8,153,844 7,865,044 8,346,812 2.37% OPERATING EXPENSES Utilities 0 334 940 Equipment and Supplies 166,163 70,640 99,041 137,207 133,957 130,593 -4.82% Repairs and Maintenance 18,269 7,200 4,288 12,050 10,050 24,400 102.49% Conferences and Training 41,416 18,307 29,187 51,300 45,300 52,400 2.14% Professional Services 1,146,474 924,824 1,229,814 821,667 1,540,452 667,957 -18.71% Other Contract Services 142,305 137,364 223,254 230,678 333,957 274,000 18.78% Rental Expense 191 1,500 1,500 -100.00% Contribution to Private Agency 5,000 45,000 40,000 40,000 40,000 60,638 51.60% Payments to Other Government 1,314,969 502,081 506,543 171,000 1,333,168 265,000 54.97% Expense Allowances 18,960 11,906 16,109 24,150 21,150 24,200 0.21% Other Expenses 37,411 OPERATING EXPENSES 2,853,747 1,717,655 2,186,588 1,489,552 3,459,535 1,499,188 0.65% CAPITAL EXPENDITURES Land Purchase 989,000 1,512 Improvements 203,402 546,995 974,732 286,343 CAPITAL EXPENDITURES 203,402 546,995 1,963,732 287,855 NON-OPERATING EXPENSES Debt Service Expenses 214,487 6,906 444,166 225,036 220,536 -100.00% Loans Made 192,556 76,650 864,795 772,074 672,701 -22.21% NON-OPERATING EXPENSES 407,043 83,556 444,166 1,089,831 992,610 672,701 -38.27% Grand Total 9,909,508 7,418,020 11,452,652 10,733,227 12,605,044 10,518,700 -2.000 General Fund 7,466,510 6,042,849 8,116,145 8,876,333 9,179,684 8,857,941 -0.21% Other Funds 2,442,998 1,375,171 3,336,507 1,856,894 3,425,360 1,660,759 1 -10.56% Grand Total 9,909,508 7,418,020 11,452,652 10,733,227 12,605,044 10,518,700 1 -2.00% Personnel Summary 49.50 49.50 49.50 49.50 49.50 51.50 2.00 151 Community Development Adopted Budget - FY 2020/21 Department Budget Summary General Fund by Object Account DEPARTMENT Percent FY 2016/17 FY 2017118 FY 2018/19 FY 2019/20 FY 2019/20 FY 2020/21 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year General Fund PERSONNEL SERVICES Salaries, Permanent 3,770,952 2,884,483 3,872,235 4,567,967 4,460,591 4,828,578 5.71% Salaries, Temporary 108,398 69,534 71,988 154,340 107,340 169,534 9.84% Salaries, Overtime 41,877 20,348 14,285 31,350 12,850 27,700 -11.64% Leave Payouts 95,367 95,986 110,544 Benefits 2,032,367 1,712,374 2,381,889 2,853,124 2,783,821 2,768,629 -2.96% PERSONNEL SERVICES 6,048,961 4,782,725 6,450,940 7,606,781 7,364,602 7,794,441 2.47% OPERATING EXPENSES Utilities 334 940 Equipment and Supplies 166,163 70,640 99,041 137,207 114,957 130,593 -4.82% Repairs and Maintenance 18,269 7,200 4,288 12,050 10,050 24,400 102.49% Conferences and Training 41,416 18,307 29,101 51,300 45,300 52,400 2.14% Professional Services 978,068 899,639 1,193,463 771,667 1,333,943 527,907 -31.59% Other Contract Services 65,816 85,355 155,583 100,678 117,182 139,000 38.06% Rental Expense 191 1,500 1,500 -100.00% Payments to Other Government 128,666 166,744 165,680 171,000 171,000 165,000 -3.51% Expense Allowances 18,960 11,906 16,109 24,150 21,150 24,200 0.21% Other Expenses 1,000 OPERATING EXPENSES 1,417,549 1,260,124 1,665,205 1,269,552 1,815,082 1,063,500 -16.23% Total 7,466,510 6,042,849 8,116,145 8,876,333 9,179,684 8,857,941 -0.21% Personnel Summary 45.17 45.17 45.17 45.17 45.17 46.67 1 1.50 152 Community Development Adopted Budget - FY 2020/21 Department Budget Summary General Fund Division by Object Account DIVISION Percent FY 2016117 FY 2017/18 FY 2018/19 FY 2019/20 FY 2019/20 FY 2020/21 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Administration PERSONNEL SERVICES Salaries, Permanent 535,728 395,090 641,458 729,179 740,055 859,955 17.93% Salaries, Temporary 26,337 8,627 17,151 28,000 28,000 55,517 98.28% Salaries, Overtime 2,800 2,199 1,536 3,300 3,300 3,300 0.00% Leave Payouts 1,001 4,444 Benefits 302,757 248,575 374,180 435.043 425,978 471,829 8.46% PERSONNEL SERVICES 867,622 655,491 1,038,769 1,195,522 1,197,333 1,390,601 16.32% OPERATING EXPENSES Equipment and Supplies 75,551 39,024 46,537 77,957 57,957 64,931 -16.71% Repairs and Maintenance 313 2,000 2,000 0.00% Conferences and Training 359 939 992 8,000 5,000 6,000 -25.00% Professional Services 5,180 96,411 (242) 10,000 100.00% Other Contract Services 28,891 21,329 2,000 2,000 2,000 0.00% Expense Allowances 5,995 1,065 3,923 12,100 6,050 6,050 -50.00% OPERATING EXPENSES 87,085 166,330 72,851 102,057 71,007 90,981 -10.85% Total 954,707 821,821 1,111,621 1,297,579 1,268,340 1,481,582 14.18% Significant Changes The change in Permanent Salaries is mostly due to the reallocation of one (1) Principal Admin Analyst from the Office of Business Development. Citywide reductions in Personnel Services (Permanent, Temporary and Overtime) are reflected in Non-Departmental for an estimated cost reduction of$10 million. Changes in the Operating Expenses reflect the realignment of funding between expenditure categories and divisions as well as reductions to non-core services as a result of the financial impact resulting from the COVID-19 pandemic. 153 Community Development Adopted Budget - FY 2020/21 Department Budget Summary General Fund Division by Object Account DIVISION Percent FY 2016/17 FY 2017/18 FY 2018/19 FY 2019/20 FY 2019/20 FY 2020121 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Planning PERSONNEL SERVICES Salaries, Permanent 1,017,109 663,251 937,037 1,101,391 1,033,569 1,108,056 0.61% Salaries,Temporary 37,000 25,000 -32.43% Salaries, Overtime 856 1,168 1,550 50 -100.00% Leave Payouts 21,541 21,098 34,821 Benefits 510,371 404,012 567,024 661,842 651,331 613,725 -7,27% PERSONNEL SERVICES 1,549,877 1,089,528 1,538,882 1,801,783 1,684,951 1,746,782 -3.05% OPERATING EXPENSES Equipment and Supplies 4,532 1,289 1,675 4,750 4,750 5,700 20.00% Conferences and Training 8,038 6,761 8,161 13,000 13,000 10,000 -23.08% Professional Services 86,758 379,500 448,052 250,000 464,319 151,000 -39.60% Other Contract Services 21,496 16,013 23,282 21,000 21,000 23,500 11.90% OPERATING EXPENSES 120,824 403,564 481,170 288,750 503,069 190,200 -34.13% Total 1,670,701 1,493,092 2,020,051 2,090,533 2,188,019 1,936,982 -7.35% Significant Changes Citywide reductions in Personnel Services (Permanent, Temporary and Overtime) are reflected in Non-Departmental for an estimated cost reduction of$10 million. Changes in the Operating Expenses reflect the realignment of funding between expenditure categories and divisions as well as reductions to non-core services as a result of the financial impact resulting from the COVID-19 pandemic. 154 Community Development Adopted Budget - FY 2020/21 Department Budget Summary General Fund Division by Object Account DIVISION Percent FY 2016/17 FY 2017/18 FY 2018/19 FY 2019/20 FY 2019/20 FY 2020/21 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Code Enforcement& Neighborhood Preservation PERSONNEL SERVICES Salaries, Permanent 293,740 262,941 280,862 350,945 361,742 576,685 64.32% Salaries, Temporary 17,866 13,783 8,503 12,521 12,521 13,517 7.95% Salaries, Overtime 15,582 3,418 4,997 2,100 2,100 10,000 376.19% Leave Payouts 9,239 7,761 19,946 Benefits 155,055 137,495 185,058 232,478 227,712 352,566 51.66% PERSONNEL SERVICES 491,482 425,398 499,366 598,044 604,075 952,768 59.31% OPERATING EXPENSES Equipment and Supplies 8,496 2,829 10,809 4,500 4,500 6,500 44.44% Repairs and Maintenance 2,400 100.00% Conferences and Training 5,414 1,805 629 2,000 2,000 4,000 100.00% Professional Services 61,298 8,832 9,000 100.00% Other Contract Services 15,000 OPERATING EXPENSES 13,910 4,634 72,735 6,500 30,332 21,900 236.92% Total 505,392 430,032 572,101 604,544 634,406 974,668 61.22% Significant Changes The change in Permanent Salaries is mostly due to the addition of two (2) Code Enforcement Officers to the City's Homeless Taskforce. Citywide reductions in Personnel Services (Permanent, Temporary and Overtime)are reflected in Non-Departmental for an estimated cost reduction of $10 million. Changes in the Operating Expenses reflect the realignment of funding between expenditure categories and divisions as well as reductions to non-core services as a result of the financial impact resulting from the COVID-19 pandemic. 155 Community Development Adopted Budget - FY 2020/21 Department Budget Summary General Fund Division by Object Account DIVISION Percent FY 2016/17 FY 2017/18 FY 2018/19 FY 2019120 FY 2019120 FY 2020/21 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Permit and Plan Check Services PERSONNEL SERVICES Salaries, Permanent 498,791 421,680 512,281 732,819 622,601 771,095 5.22% Salaries, Temporary 21,642 18,443 22,643 36,635 26,635 28,000 -23.57% Salaries, Overtime 7,664 4,718 4,319 5,100 1,600 5,100 0.00% Leave Payouts 27,425 18,823 9,271 Benefits 264,207 232,892 344,376 440,985 416,858 428,654 -2.80% PERSONNEL SERVICES 819,729 696,556 892,889 1,215,539 1,067,694 1,232,850 1.42% OPERATING EXPENSES Equipment and Supplies 56,287 9,543 22,284 28,100 28,100 28,100 0.00% Conferences and Training 4,747 165 3,345 5,500 3,500 7,400 34.55% Professional Services 587,144 246,904 344,670 230,000 438,480 147,782 -35.75% Other Contract Services 24,911 55,500 100.00% Expense Allowances 5,396 4,050 3,141 6,050 6,050 6,050 0.00% OPERATING EXPENSES 653,574 260,662 398,351 269,650 476,130 244,832 -9.20% Total 1,473,303 957,218 1,291,240 1,485,189 1,543,824 1,477,682 -0.51% Significant Changes Citywide reductions in Personnel Services (Permanent, Temporary and Overtime) are reflected in Non-Departmental for an estimated cost reduction of $10 million. Changes in the Operating Expenses reflect the realignment of funding between expenditure categories and divisions as well as reductions to non-core services as a result of the financial impact resulting from the COVID-19 pandemic. 156 Community Development Adopted Budget - FY 2020/21 Department Budget Summary General Fund Division by Object Account DIVISION Percent FY 2016/17 FY 2017/18 FY 2018/19 FY 2019/20 FY 2019/20 FY 2020/21 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Inspection Services PERSONNEL SERVICES Salaries, Permanent 1,170,253 934,862 1,207,866 1,259,719 1,298,267 1,308,697 3.89% Salaries, Overtime 14,162 8,464 3,433 19,300 5,800 9,300 -51.81% Leave Payouts 35,463 38,388 42,062 Benefits 669,105 574,403 749,223 836,149 819,910 793,712 -5.08% PERSONNEL SERVICES 1,888,983 1,556,117 2,002,584 2,115,168 2,123,977 2,111,709 -0.16% OPERATING EXPENSES Utilities 940 Equipment and Supplies 12,045 10,016 6,207 11,750 11,750 12,800 8.94% Conferences and Training 6,508 3,044 7,640 7,000 7,000 8,000 14.29% Professional Services 241,230 147,080 260.625 150,000 263,773 60,000 -60.00% Expense Allowances 2,596 4,050 5.400 6,050 6,050 100.00% OPERATING EXPENSES 262,379 164,190 280,812 168,750 288,573 86,850 -48.53% Total 2,151,362 1,720,307 2,283,397 2,283,918 2,412,549 2,198,559 -3.749% Significant Changes Citywide reductions in Personnel Services (Permanent, Temporary and Overtime)are reflected in Non-Departmental for an estimated cost reduction of $10 million. Changes in the Operating Expenses reflect the realignment of funding between expenditure categories and divisions as well as reductions to non-core services as a result of the financial impact resulting from the COVID-19 pandemic. 157 Community Development Adopted Budget - FY 2020/21 Department Budget Summary General Fund Division by Object Account DIVISION Percent FY 2016117 FY 2017/18 FY 2018/19 FY 2019/20 FY 2019/20 FY 2020/21 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Planning Commission OPERATING EXPENSES Equipment and Supplies 3,527 2,146 1,959 5,500 4,500 4,500 -18.18% Conferences and Training 10,818 3,700 8,006 12,000 12,000 14,500 20.83% OPERATING EXPENSES 14,345 5,846 9,965 17,500 16,500 19,000 8.57% Total 14,345 5,846 9,965 17,500 16,500 19,000 8.579/6 Significant Changes Operating Expenses have been adjusted as part of a citywide effort to realign budgets to current spending trends. 158 Community Development Adopted Budget - FY 2020/21 Department Budget Summary General Fund Division by Object Account DIVISION Percent FY 2016/17 FY 2017/18 FY 2018/19 FY 2019/20 FY 2019/20 FY 2020/21 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Office of Business Development PERSONNEL SERVICES Salaries, Permanent 182,378 146,978 220,846 314,989 323,062 120,373 -61.79% Salaries, Overtime 813 382 Leave Payouts 784 Benefits 91,141 80,744 120,763 190,355 186,799 62,574 -67.13% PERSONNEL SERVICES 274,332 228,888 341,609 505,344 509,861 182,947 -63.80% OPERATING EXPENSES Utilities 334 Equipment and Supplies 2,995 5,793 8,558 2,850 2,850 4,962 74.11% Repairs and Maintenance 284 Conferences and Training 4,820 1,892 329 3,300 2,300 1,000 -69.70% Professional Services 16,157 11,271 33,248 62,000 63,560 90,125 45.36% Other Contract Services 24,088 16,259 62,217 47,498 49,002 30,000 -36.84% Expense Allowances 4,974 2,741 3,645 6,000 3,000 6,050 0.83% Other Expenses 1,000 OPERATING EXPENSES 53,318 38,289 108,996 121,648 120,712 132,137 8.62% Total 327,650 267,177 450,605 626,992 630,573 315,084 -49.75% Significant Changes The change in Permanent Salaries is mostly due to the reallocation of one (1) Principal Admin Analyst to Community Development Administration, as well as the reallocation of funding for other staff resulting from the Office of Business Development being combined into the Community Development Department. Citywide reductions in Personnel Services (Permanent, Temporary and Overtime) are reflected in Non-Departmental for an estimated cost reduction of$10 million. Changes in the Operating Expenses reflect the realignment of funding between expenditure categories and divisions as well as reductions to non-core services as a result of the financial impact resulting from the COVID-19 pandemic. 159 Community Development Adopted Budget - FY 2020/21 Department Budget Summary General Fund Division by Object Account DIVISION Percent FY 2016/17 FY 2017/18 FY 2018119 FY 2019/20 FY 2019/20 FY 2020/21 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Real Estate Services PERSONNEL SERVICES Salaries, Permanent 27,487 25,231 39,491 33,976 35,076 36,486 7.39% Salaries, Temporary 42,553 28,681 23,691 40,184 40,184 47,500 18.21% Leave Payouts 8,129 Benefits 16,491 14,715 21,775 28,307 27,868 21,326 -24.66% PERSONNEL SERVICES 86,531 76,756 84,958 102,467 103,128 105,312 2.78% OPERATING EXPENSES Equipment and Supplies 2,625 1.013 1,750 500 3.000 71.43% Repairs and Maintenance 242 Conferences and Training 570 500 500 1,500 200.00% Professional Services 40,854 18,474 31,907 79,667 94,980 60,000 -24.69% Other Contract Services 1,444 6,000 6,000 -100.00% Rental Expenses 191 1,500 1,500 -100.00% Payments to Other Governments 128,666 166,744 165,680 165,000 165,000 165,000 0.00% OPERATING EXPENSES 173,148 185,218 200,044 254,417 268,480 229,500 -9.79% Total 259,679 261,974 285,001 356,884 371,608 334,812 -6.18% Significant Changes Citywide reductions in Personnel Services (Permanent, Temporary and Overtime) are reflected in Non-Departmental for an estimated cost reduction of $10 million. Changes in the Operating Expenses reflect the realignment of funding between expenditure categories and divisions as well as reductions to non-core services as a result of the financial impact resulting from the COVID-19 pandemic. 160 Community Development Adopted Budget - FY 2020/21 Department Budget Summary General Fund Division by Object Account DIVISION Percent FY 2016/17 FY 2017/18 FY 2018/19 FY 2019/20 FY 2019/20 FY 2020/21 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Ocean View Estates PERSONNEL SERVICES Salaries, Permanent 45,466 34,451 32,394 44,949 46,219 47,231 5.08% Leave Payouts 1,699 Benefits 23,241 19,539 19,489 27.965 27,366 24,243 -13.31% PERSONNEL SERVICES 70,406 53,991 51,883 72,914 73,584 71,474 -1.98% OPERATING EXPENSES Equipment and Supplies 105 50 50 100 100.00% Repairs and Maintenance 17,742 7,200 3,975 10,050 10.050 20,000 99.00% Conferences and Training 143 Professional Services 745 13,906 Other Contract Services 20,229 24,191 22,401 24,180 24,180 28.000 15.80% Payments to Other Governments 6,000 6,000 -100.00% OPERATING EXPENSES 38,964 31,391 40,282 40,280 40,280 48,100 19.41% Total 109,370 85,381 92,165 113,194 113,864 119,574 Significant Changes Citywide reductions in Personnel Services (Permanent, Temporary and Overtime)are reflected in Non-Departmental for an estimated cost reduction of $10 million. Changes in the Operating Expenses reflect the realignment of funding between expenditure categories and divisions as well as reductions to non-core services as a result of the financial impact resulting from the COVID-19 pandemic. 161 Community Development Adopted Budget - FY 2020/21 Department Budget Summary Other Funds by Object Account OTHER FUNDS Percent FY 2016/17 FY 2017/18 FY 2018/19 FY 2019/20 FY 2019/20 FY 2020/21 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Specific Events(iol) PERSONNEL SERVICES Salaries, Permanent 402 5,941 803 Salaries, Temporary 283 406 322 Salaries, Overtime 34,409 25,248 11,864 45,000 45,000 45,000 0.00% Benefits 4,955 4,727 1,864 PERSONNEL SERVICES 40,049 36,322 14,853 45,000 45,000 45,000 0.00% OPERATING EXPENSES Other Contract Services 15,000 15,000 5,000 -66.67% OPERATING EXPENSES 15,000 15,000 5,000 -66.67% Total 40,049 36,322 14,853 60,000 60,000 50,000 -16.67% Significant Changes The Office of Business Development is responsible for film permit issuance, which includes revenue associated with permit applications, filming fees, site fees, parking fees, and overtime fees. Overtime appropriation of$45,000 covers overtime costs incurred by the Police Department and the Marine Safety Division of the Fire Department. Other Contract Services includes advertising costs associated with permitting program, FilmApp and needed advertising to promote the City of Huntington Beach as a film friendly community. FY 2016/17 FY 2017/18 FY 2018/19 FY 2019/20 FY 2019/20 FY 2020/21 Change from Revenue Summary Actual Actual Actual Adopted Revised Adopted Prior Year 00101 Specific Events 40,049 132,539 37,246 60,000 60,000 50,000 (10,000) Total 40,049 132,539 37,246 60,000 60,000 50,000 (10,000) 162 Community Development Adopted Budget - FY 2020/21 Department Budget Summary Other Funds by Object Account OTHER FUNDS Percent FY 2016/17 FY 2017118 FY 2018/19 FY 2019/20 FY 2019/20 FY 2020/21 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Rehabilitation Loans (215) OPERATING EXPENSES Payments to Other Governments 80,000 50,000 100,000 100.00% OPERATING EXPENSES 80,000 50,000 100,000 100.00% CAPITAL EXPENDITURES Land Purchase 766,000 905 Improvements 21,094 974,732 286,343 CAPITAL EXPENDITURES 21,094 1,740,732 287,248 NON-OPERATING EXPENSES Debt Service Expenses 47500 -100,00% Loans Made 192,556 76,650 295,500 50.000 90,000 -69.54% NON-OPERATING EXPENSES 192,556 76,650 300,000 50,000 90,000 -70.00% Total 192,556 97,744 1,820,732 300,000 387,248 190,000 -36.67% Significant Changes The Rehabilitation Loan Program is funded through a Community Development Block Grant (CDBG) revolving loan fund. The loans/grants fund building and safety improvements for mobile homes, single family homes and multi-family apartments for low and moderate qualifying households. FY 2016/17 FY 2017118 FY 2018119 FY 2019/20 FY 2019/20 FY 2020/21 Change from Revenue Summary Actual Actual Actual Adopted Revised Adopted Prior Year 00215 Rehabilitation Loans 121,737 105.942 367,334 100,000 100.000 (100,000) Total 121,737 105,942 367,334 100,000 100,000 (100,000) Actual as of Actual as of Actual as of Estimated Use of Fund Estimated Change from Fund Balance 9/30/2017 6/30/2018 6/30/2019 6/30/2020 Balance 6/30/2021 Prior Year 00215 Rehabilitation Loans 1,761,754 1,769,952 316,554 697,287 190,000 507,287 (190,000) Total 1,761,754 1,769,952 316,554 697,287 190,000 507,287 (190,000) 163 Community Development Adopted Budget - FY 2020/21 Department Budget Summary Other Funds by Object Account OTHER FUNDS Percent FY 2016117 FY 2017/18 FY 2018/19 FY 2019/20 FY 2019/20 FY 2020/21 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Community Development Block Grant(239,815,859-861,863, 1208,1219,1235) PERSONNEL SERVICES Salaries, Permanent 178,208 126,666 196,353 209,249 201,458 248,194 18.61% Salaries, Temporary 34,507 30,900 49,832 121,090 111,246 85,000 -29.80% Salaries, Overtime 4,327 4,892 3,137 Leave Payouts 3,706 Benefits 92,923 65,800 111.892 134.155 105,169 137,200 2.27% PERSONNEL SERVICES 313,671 228,257 361,215 464,494 417,873 470,395 1.27% OPERATING EXPENSES Professional Services 109,857 11,088 36,351 107,757 112,050 100.00% Other Contract Services 75,665 44,439 67,671 105,000 191,775 120,000 14.29% Contribution to Private Agency 5,000 45,000 40,000 40,000 40,000 60,638 51.60% Expense Allowances 36,411 OPERATING EXPENSES 190,522 100,527 180,434 145,000 339,532 292,688 101.85% CAPITAL EXPENDITURES Land Purchase 223,000 607 Improvements 186,402 35,653 CAPITAL EXPENDITURES 186,402 35,653 223,000 607 NON-OPERATING EXPENSES Debt Service Expenses 214,487 6,906 444,166 220,536 220,536 -100.00% NON-OPERATING EXPENSES 214,487 6,906 444,166 220,536 220,536 -100.00% Total 905,081 371,343 1,208,814 830,030 978,548 763,083 -8.07% Significant Changes The FY 2020/21 Community Development Block Grant (CDBG)from the Federal Department of Housing and Urban Development (HUD) is $1,237,224, plus $200,000 in Program Income. A total of $740,000 in CDBG expenditures can be found in the Community Services ($44,000), Library Services ($10,000) and Public Works ($686,000) Departments' Other Funds sections. The total expenses are inclusive of the City's personnel cost associated with managing the program. FY 2016/17 FY 2017/18 FY 2018/19 FY 2019/20 FY 2019/20 FY 2020/21 Change from Revenue Summary Actual Actual Actual Adopted Revised Adopted Prior Year 00239 CDBG 626,494 1,208,814 830.030 830.030 697,224 (132.806) "The remaining revenue of$740,000 can be found in the Community Services.Library Services.and Public Works Other Funds section Total 626,494 1,208,814 830,030 830,030 697,224 (132,806) Actual as of Actual as of Actual as of Estimated Use of Fund Estimated Change from Fund Balance 9/30/2017 6/30/2018 6/30/2019 6/30/2020 Balance 6/30/2021 Prior Year 00239 CDBG (1,612) (78,126) 65,859 65,859 (65,859) Total (1,612) (78,126) 65,859 65,859 (65,859) 164 Community Development Adopted Budget -FY 2020/21 Department Budget Summary Other Funds by Object Account OTHER FUNDS Percent FY 2016/17 FY 2017/18 FY 2018/19 FY 2019/20 FY 2019/20 FY 2020121 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year HOME Program (240,843,848,850-852,854, 1209,1220,1236) PERSONNEL SERVICES Salaries, Permanent 23.665 16,839 19,330 23,665 23,665 24,220 2.35% Benefits 11,092 5,671 11,828 13,904 13,904 12,756 -8.25% PERSONNEL SERVICES 34,757 22,510 31,158 37,569 37,569 36,976 -1.58% OPERATING EXPENSES Conferences and Training 86 Professional Services 9,145 14,097 48,752 Other Contract Services 320 Payments to Other Governments 1,186,303 335,337 260,863 1,112,168 OPERATING EXPENSES 1,195,768 349,434 260,949 1,160,920 CAPITAL EXPENDITURES Improvements 17.000 CAPITAL EXPENDITURES 17,000 NON-OPERATING EXPENSES Loans Made 569,295 722,074 582.701 2.35% NON-OPERATING EXPENSES 569,295 722,074 582,701 2.35% Total 1,247,525 371,944 292,107 606,864 1,920,563 619,677 Significant Changes HOME funds are being used for three Tenant Based Rental Assistance (TBRA) Programs, Affordable Housing Project, as well as administration costs. FY 2016/17 FY 2017/18 FY 2018/19 FY 2019/20 FY 2019/20 FY 2020/21 Change from Revenue Summary Actual Actual Actual Adopted Revised Adopted Prior Year 00240 HOME Program 22,510 89,463 606,864 1,577,772 619,677 (958,095) Total 22,510 89,463 606,864 1,577,772 619,677 (958,095) 165 Community Development Adopted Budget - FY 2020/21 Department Budget Summary Other Funds by Object Account OTHER FUNDS Percent FY 2016/17 FY 2017/18 FY 2018/19 FY 2019/20 FY 2019120 FY 2020121 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Parking In-Lieu (308) PERSONNEL SERVICES Salaries, Permanent 1,503 Benefits 286 PERSONNEL SERVICES 1,789 OPERATING EXPENSES Professional Services 49,404 50,000 50,000 28,000 -44.00% Other Contract Services 504 7,569 10,000 10,000 10,000 0.00% OPERATING EXPENSES 49,908 7,569 60,000 60,000 38,000 -36.67% CAPITAL EXPENDITURES Improvements 490,248 CAPITAL EXPENDITURES 490,248 Total 51,697 497,817 60,000 60,000 38,000 -36.67% Significant Changes Parking In-Lieu fees are collected as development occurs in the City's downtown area. Fees are used to create additional parking opportunities or improvements to parking in the downtown area; such as shuttle services from City Hall to special events (4th of July, Vans U.S. Open of Surfing and the Great Pacific Air Show). FY 2016117 FY 2017/18 FY 2018/19 FY 2019120 FY 2019/20 FY 2020/21 Change from Revenue Summary Actual Actual Actual Adopted Revised Adopted Prior Year 00308 In-Lieu Parking Downtown 56,020 3,200 67,743 67,700 67,700 38,000 (29,700) Total 56,020 3,200 67,743 67,700 67,700 38,000 (29,700) 166 Community Development Adopted Budget - FY 2020/21 Department Budget Summary Other Funds by Object Account OTHER FUNDS Percent FY 2016/17 FY 2017/18 FY 2018/19 FY 2019/20 FY 2019120 FY 2020/21 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Donations and Other Grants PERSONNEL SERVICES Salaries. Overtime 5.295 Benefits 795 PERSONNEL SERVICES 6,090 OPERATING EXPENSES Equipment and Supplies 19,000 OPERATING EXPENSES 19,000 Total 6,090 19,000 Significant Changes No significant changes. 167 Intentionally Left Blank • N--EfB O V 168 City of Huntington Beach Community Services Adopted Budget — FY 2020/21 Director of Community Services ADMINISTRATION PARK DEVELOPMENT AND ACQUISITION Administrative Analyst Senior Administrative Assistant Park Development Facilities Project Coordinator ==FACOILITIES&EVENTS (=::P:RAMS&SERVICES Community Services Manager Community Services Manager Administrative Secretary Community Services&Recreation Specialist PARKING&CAMPING SENIOR SERVICES Supervisor Parking&Camping Facilities Senior Supervisor Human Services Community Services&Recreation Specialist Office Assistant II Parking&Camping Crewleader Volunteer Services Coordinator Parking&Camping Leadworker Social Worker Parking&Camping Assistant Senior Services Transportation Coordinator Senior Services Assistant PARKING METERS Parking&Camping Leadworker SENIOR RECREATION Parking Meter Repair Worker(2) Community Services Recreation Supervisor Community Services&Recreation Specialist(2) HCP SPORTS COMPLEX Community Services Recreation Supervisor CULTURAL SERVICES Maintenance Worker Senior Supervisor Cultural Affairs Community Services&Recreation Specialist SPECIFIC V NTS Community Services Recreation Supervisor CITY GYM&PQOL Community Services Recreation Supervisor Community Services&Recreation Specialist EDISON COMMUNITY FNT R Community Services Recreation Supervisor Community Services&Recreation Specialist MURDY COMMUNITY CENTER Community Services Recreation Supervisor Community Services&Recreation Specialist 169 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. These include special events at the City's parks, beaches, and community facilities, including major annual citywide events, such as the Vans U.S. Open of Surfing and the Great Pacific Air Show. The Department also manages the City's parking lots,the Main Promenade Parking Structure,and all metered parking throughout the city. The Department participates on 16 boards, commissions,task forces,and community groups. 1A Administration Division Administration oversees and supports the functions of the Department's operating divisions. This includes strategic planning, supervision, budget preparation, accounts payable/receivable, and clerical services. Administration responds to community concerns and inquiries, serves as the primary liaison to a wide variety of community groups, implements City Council policies, and ensures quality control department-wide for programs and services to the public. Administration creates public/private partnerships with corporations, agencies, and non-profits such as the Huntington Beach Council on Aging, Hoag Memorial Hospital Presbyterian, Memorial Care Orange Coast Medical Center, and Children's Bureau that allow the City to provide a higher level of service and a greater number of programs. Support staff processes registrations and reservations for the Department's clubhouse rental facilities, recreation events, special permits, beach passes, refunds, and adult sports program payments. Park Development &Acquisition In conjunction with Administration,the Park Development section coordinates rehabilitation and construction of new development "... _ projects at City parks and beaches, such as the Murdy and Edison Building Improvements, Irby Park, new restrooms in Huntington Central Park, as well as Bluff Top Park Improvements, Additionally, this section authors and manages - various grants and public/private partnerships to fund these projects. 170 Community Services Department Descriptions Facilities and Events Division This Division oversees the multi-departmental Specific Event permit process for major events like the Vans U.S.Open of Surfing and the Great Pacific Airshow at the beach, Pier Plaza, parks, and other locations, as well the beach special event permitting process. The Division participates in the planning of all park- concession related activities and is responsible for the oversight of the Huntington Central Park Sports Complex, Adventure Playground, and Clubhouse facility rentals. Additionally, both the Parking/Camping and Parking Meter sections are part of this Division. Parking/Camping includes the management of the Sunset Vista RV Campground, the Main Promenade Parking Structure, and the City's attended lots south of the pier. Responsibilities include revenue collection, traffic management, staffing, and facility maintenance. Parking Meter staff services all aspects of the City's parking meters and pay stations, including revenue collection, maintenance, and repairs. Programs and Services Division This Division is responsible for planning, coordinating, and staffing the City's recreation, human and cultural services programs. The Recreation section of this Division manages and FL_ operates the Murdy and Edison Community Centers, as well as the City Gym and Pool. In addition, Recreation is also 1 responsible for implementing temporary programming and rental uses at the Rodgers Seniors' Center as directed by City Council. Recreation programs are available through the SANDS Community Services Recreation & Programs Guide and can be found on-line at www.hbsands.org. Programs include year-round s� activities such as instructional classes; adult, youth, and peewees"` sports; special events and programs such as "Friday Night Funtime Dances," the "Family Camp Out," "Ole Fishing Hole"fishing derby, and the "Summer Surf Contest;" as well as seasonal programs such as aquatics, summer sports programs, and Camp HB. Senior Services liaises with the Huntington Beach Council on Aging and oversees the operation of the Senior Center in Central Park, as well as the management and development of senior programs, including senior recreation, transportation, meals, and care management. A fitness center and fitness programs are also featured in the Senior Center in Central Park. Cultural Services coordinates art programming, including exhibits, instructional classes, and day camps. Additionally, staff liaises with the Huntington Beach Art Center Foundation. Programs and Services also provides contract management for the Oak View Family Resource Center and liaises with the City's Children's Needs Task Force and the Oak View Task Force. 171 Community Services Ongoing Activities & Projects Administration Division Provide support to City Council and the City Manager's Office,including implementing City Council policies and responding to citizen inquiries MISSION STATEMENT and other public follow-up as needed. • Manage the Department, providing oversight, planning, budget The City of Huntington preparation, and clerical support. Beach Community Services . Implement the Citywide Strategic Planning Objectives, as well as the Department provides goals and objectives of the Department. outstanding programs, • Serve as Manager/Staff Liaison to the Community Services services and facilities that Commission. enhance and enrich the • Liaise with 16 City boards, commissions, task forces, committees, lives of our residents and foundations, and other community groups. visitors. Develop partnerships/sponsorships with private and non-profit organizations. • Liaise with Friends of Shipley Nature Center and the Huntington Beach Community Garden non-profit organizations. • Process facility reservations, refunds, special permits, and parking passes. Park Development & Acquisition • Responsible for facility, park and beach development projects. • Prepare Capital Improvement Program park development projects. • Prepare grant applications and monitor funds. Facilities and Events Division Manage park use issues and coordinate clubhouse rentals and maintenance. Manage a variety of partnership contracts. Oversee citywide Special and Specific events. a0 Operate and manage the beach and Pier Plaza parking lots, Main Promenade Parking Structure (MPPS), and Sunset Vista RV Campground. • Operate the HCP Sports Complex including eight softball fields, four artificial turf soccer fields, batting cages and a team room. Collect revenue from the south beach attended lots, Pier Plaza, MPPS, Sports Complex, Bluff Top Lots, Warner Fire Station, and all metered spaces throughout the City. 172 Community Services Ongoing Activities & Projects Programs and Services Division • Provide coordinated recreation classes, workshops, summer camps, ---- tennis, aquatics, and special events for all ages. • Process recreational class instructor payments for over 125 instructors. • Operate Murdy and Edison Community Centers,City Gym and Pool,and the Senior Center in Central Park. • Produce and distribute the SANDS Community Services Guide both on- line and in print to nearly 85,000 households. • Provide senior programs, including volunteer coordination, recreation, fitness, transportation, case management, and nutrition. • Oversee Oak View Center contractor. " • Provide youth, adult, and special needs sports programs. • Operate the Huntington Beach Art Center, providing cultural and educational programs in all media. Performance Measures Results of the City's performance measure program for the past two fiscal years in addition to goals and objectives for FY 2020/21 are presented below. FY 2018119 FY 2019/20 FY 2020/21 Strategic Plan ACTUAL ACTUAL ADOPTED Goal Goal: 1. Conduct a minimum of 30 audits of parking lot Strengthen Long- ticket sales and cash collected by gate attendants. Term Financial and Economic Measure: Sustainability #of audits conducted 30 30 30 Goal: 2. Market instructional class registration and program Enhance and information on a quarterly basis using a minimum Maintain High of three different mediums. Quality City Services Measure: # of communication media used to market 3 3 3 registration Goal: 3. Market each of the City's Clubhouse facilities on a Enhance and quarterly basis using a minimum of three different Maintain High media. Quality City Services Measure: # of communication media used to market 3 3 3 registration 173 Community Services Accomplishments & Goals FY 2019/20 Accomplishments (with COVID-19 Stay-At-Home Order issued 3/19/20) Administration Division • Reorganized Parking/Camping and Parking Meter operations staff to gain congruency. • Reorganized the previous Facilities and Development Division to Facilities and Events. • Reorganized Park Development and Acquisition to report directly to the Director of Community Services. • Coordinated the hosting and sponsorship of the 4th annual Great Pacific Air Show. • Initiated the release of a Request for Proposals (RFP)for stand-up paddle boarding/kayaking and commercial harbor tours on a pilot basis. • Managed and coordinated the Department's response to the closure of public facilities associated with the COVID-19 stay-at-home order issued on March 19, 2020, including the creation of a home-delivered meals partnership with the Greater Huntington Beach Interfaith Council for at-risk seniors and the start-up of family support daycare services for essential service workers for children ages 3-12 in partnership with the Library Services Department. • Sold almost 1,300 annual beach parking passes totaling almost$135,000. • Processed almost$150,000 in Clubhouse reservations and approximately $700,000 in Specific Event permit fees and reimbursement revenues. Park Development • Applied and was awarded $1.649 million from the State Department of Parks and Recreation for the Rehabilitation of the Bluff Top Path, including safety railing and pathway improvements. • Submitted Proposition 68 grant applications for over$5 million in improvements at Carr, Drew and Schroeder Parks as part of the Statewide Park Development and Community Revitalization Program. • Completed the Central Park-Urban Forest Trail project between HCP Dog Park & Edwards/Ellis. • Completed trails and open space improvements in the undeveloped portions of Irby Park. • Completed the construction of four of six new restroom buildings in HCP in partnership with Public Works. • Completed construction of the Murdy Park Sports Field project in partnership with Public Works. • Completed construction of Murdy Community Center interior improvements in partnership with Public Works. • Completed playground improvements at Eader Park. • Initiated plans for the construction of the Lake Park FY 19-20 CIP project to improve accessibility, as well as to comply with ADA restroom requirements. • Signed off on developer improvements to LeBard Park and developed an in-kind license agreement with Seaview Little League. Facilities and Events Division • Processed approximately 45 Specific Event permits for major events on the beach, Pier Plaza and other locations. • Processed over 60 Special Event permits for events at the beach. • Completed replacement of Turf Field #2 at the Huntington Central Park (HCP) Sports Complex. • Completed the Newland House CIP facility improvements. • Provided parking for 550,000 vehicles at beach lots and the Main Promenade Parking Structure. • Provided over 3,100,000 hours of paid parking at smart meters and pay stations. • Created new Annual Beach passes to allow for more oversight and flexibility. • Tested electronic pass information collection. • Expanded meter problem hotline to better serve beach visitors. • Updated camping reservation software. • Installed new pay stations to accommodate disabled parkers. 174 Community Services Accomplishments & Goals Programs and Services Division • Utilized the Community Services Department Marketing Plan and Social Media Guidelines to increase accessibility to programs, services, and events that enhance quality of life. • Generated over 31,000 recreational program enrollments. • Completed the first phase of the RecTrac recreation software upgrade consisting of a new mobile-friendly website, transition to a web-based platform, and integration of a camping module for Sunset Vista campground. • Processed almost$1.3 million in contractor payments for recreational programs, including tennis lessons, art classes, personal fitness training, and instructional classes. • Over 200 artists and 370 works of art were submitted for the annual "Centered on the Center"Exhibition. • The 61h Annual Artist Council juried exhibition, Inspired, presented over 150 works by local artists. • Purchased three replacement vehicles and transportation software for the Seniors on the Go transportation program as part OCTA Enhanced Mobility for Seniors & Disabled (EMSD)grant valued at$253,000. • Hosted over 100 adults with developmental disabilities at the New Year's Funtime Dance. • Managed almost 57,000 volunteer hours in support of Senior Services programs valued at over$1.6 million. • Delivered over 60,000 meals to seniors through the Home Delivered Meals program and between 3,000-4,000 meals weekly to at-risk seniors during the COVID-19 closures in partnership with the Greater Huntington Beach Interfaith Council. • Logged over 25,000 senior transportation trips. • With the exception of the COVID-19 closures, over 600 visitors per day participated in various programs and services at the Senior Center in Central Park. • Expanded Fitness Center membership to over 1,400 members, including the new Silver and Fit Program. • Established reservation and programming processes for the new practice field at Murdy Park. FY 2020/21 Goals Administration Division • Continue increased collaboration with State of California Dept.of Parks and Recreation, as well as OC Parks. • Increase Community Services brand recognition through continued promotion of statewide Parks Make Life Better campaign. • Implement the objectives associated with the Department's Strategic Plan 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. Park Development • Complete the Bluff Top Park guardrail, pathway, turf widening improvements per the FY 20-21 CIP. • Complete Edison Community Center building improvements. • Complete construction of the 6tn and final restroom replacements in Huntington Central Park (HCP). • Complete the Lake Park ADA Accessibility CIP project. • Continue subsidence feasibility study to address issues at the Edison Park tennis courts and playground. • Continue playground improvements based on the Council-approved Playground Replacement Priority List. Facilities and Development Division • Continue researching and attracting new special events that bolster business in the City. • Work closer with community partners in marketing and promoting major events, highlighting the benefits they bring to the City. • Expand electronic pass capture to all attended gates. • Complete RFP process for parking meter vendor. • Purchase and install new smart meters with advance technology. • Research and make recommendations for dynamic parking and camping fees. 175 Community Services Accomplishments & Goals Programs and Services Division • Continue to collaborate with the Police Department to decrease unpermitted activities, while providing safe and high quality recreational opportunities throughout beaches and parks. • Utilize the Community Services Department Marketing Plan and Social Media Guidelines to increase accessibility to programs, services, and events that enhance and maintain high quality City services. • Collaborate with Huntington Beach Council on Aging (HBCOA) and Senior Services to ensure appropriate quantities of congregate and home-delivered meals are maintained for older adults in need. • Initiate a new Memorandum of Understanding (MOU) with the Huntington Beach Art Center Foundation to continue advocacy for the Arts and increase fundraising opportunities to support art exhibitions and education at the Huntington Beach Art Center. • Collaborate with health care providers and stakeholders to assist seniors remain independent. 176 Community Services Adopted Budget - FY 2020/21 Department Budget Summary All Funds by Object Account DEPARTMENT Percent FY 2016117 FY 2017/18 FY 2018/19 FY 2019/20 FY 2019120 FY 2020/21 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year All Funds PERSONNEL SERVICES Salaries, Permanent 3,421,440 2,035,017 2,591,502 2,655,698 3,145,625 2,856,982 7.58% Salaries, Temporary 1,891,877 1,138,880 1,662,428 1,575,399 1,880,969 1,656,692 5.16% Salaries, Overtime 765,620 264,223 607,887 730,616 727,742 692,422 -5.23% Leave Payouts 381,172 157,497 237,679 5,000 5,000 -100.00% Benefits 2,083,190 1,359,834 1,690,937 1,921,139 1,895,052 1,843.180 -4.06% PERSONNEL SERVICES 8,543,299 4,955,451 6,790,433 6,887,852 7,654,388 7,049,276 2.34% OPERATING EXPENSES Utilities 48,789 33,815 45,064 43,400 41,681 36,700 -15.44% Equipment and Supplies 531,319 328,608 392,511 385,423 612,756 372,681 -3.31% Repairs and Maintenance 751,767 248,941 329,369 365,711 348,096 297,196 -18.73% Conferences and Training 8,214 6,096 6,279 8,000 6,500 2,600 -67.50% Professional Services 119,636 91,792 130,802 130,000 178,727 187,000 43.85% Other Contract Services 2,233,750 1,648,896 2,334,424 2,256,918 2,090,669 2,112,948 -6.38% Rental Expense 113,224 31,305 98,378 99,610 125,885 89,700 -9.95% Insurance 41,047 27,031 52,984 39,352 33,852 39,352 0.00% Payments to Other Governments 21,233 15,125 50,000 55,875 -100.00% Expense Allowances 27,606 15,573 18,926 22,200 18,900 19,500 -12.16% Other Expenses 9,438 5,743 5,151 8,620 8,170 12,810 48.61% OPERATING EXPENSES 3,884,790 2,459,033 3,429,014 3,409,234 3,521,111 3,170,487 -7.00% CAPITAL EXPENDITURES Land Purchase 333,027 326,270 316,800 316,800 316,800 -100.00% Improvements 2,321,415 746,283 1,127,578 3,910,000 8,298,022 5,412,980 38.44% Vehicles 42,502 CAPITAL EXPENDITURES 2,654,442 1,072,553 1,444,378 4,226,800 8,657,324 5,412,980 28.06% Grand Total(s) 15,082,532 8,487,037 11,663,825 14,523,886 19,832,822 15,632,743 7.63% General Fund 10,432,500 6,227,043 8,432,544 8,552,781 8,287,244 8,591,388 0.45% Other Funds 4,650,032 2,259,994 3,231,281 5,971,105 11,545,578 7,041,3551 17.92% Grand Total(s) 15,082,532 8,487,037 11,663,825 14,523,886 19,832,822 15,632,743 7.63% Personnel Summary 44.00 36.00 36.00 36.00 36.00 36.00 1 0.00 177 Community Services Adopted Budget - FY 2020/21 Department Budget Summary General Fund by Object Account DEPARTMENT Percent FY 2016/17 FY 2017/18 FY 2018119 FY 2019/20 FY 2019/20 FY 2020121 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year General Fund 71 PERSONNEL SERVICES Salaries, Permanent 3,055,719 1,769,494 2,240,538 2,392,642 2,462,705 2,635,578 10.15% Salaries,Temporary 1,642,884 959,097 1,431,821 1,498,569 1,429,533 1,579,154 5.38% Salaries,Overtime 27,393 10,399 19,270 25,664 22,790 21,470 -16.34% Leave Payouts 365,772 145,948 218,851 Benefits 1,928,337 1,226,957 1,531,056 1,736,532 1,702,947 1,684.509 -3.00% PERSONNEL SERVICES 7,020,105 4,111,894 5,441,537 5,653,407 5,617,975 5,920,711 4.73% OPERATING EXPENSES Utilities 48,789 33,815 45,064 43,400 41,681 36,700 -15.44% Equipment and Supplies 420,311 273,267 330,335 342,923 357,626 339,981 -0.86% Repairs and Maintenance 702,406 246,196 287,545 350,711 333,722 282,196 -19.54% Conferences and Training 7,492 5,126 5,417 7,000 5,500 1,600 -77.14% Other Contract Services 2,054,071 1,496,482 2,203,951 2,040,418 1,823,617 1,905,948 -6.59% Rental Expense 70,761 16,383 50,933 52,450 53,900 43,700 -16.68% Insurance 41,047 27,031 52,984 39,352 33,852 39,352 0.00% Expense Allowances 24,956 13,964 17,915 19,500 16,200 19,500 0.00% Other Expenses 2,841 2,886 (3,137) 3,620 3,170 1,700 -53.04% OPERATING EXPENSES 3,372,674 2,115,149 2,991,007 2,899,374 2,669,269 2,670,677 -7.89% CAPITAL EXPENDITURES Improvements 39,721 CAPITAL EXPENDITURES 39,721 Total 10,432,500 6,227,043 8,432,544 8,552,781 8,287,244 8,591,388 0.45% Personnel Summary 38.75 30.75 30.75 30.75 30.75 31.25 0.50 178 Community Services Adopted Budget - FY 2020/21 Department Budget Summary General Fund Division by Object Account DIVISION Percent FY 2016/17 FY 2017/18 FY 2018119 FY 2019/20 FY 2019/20 FY 2020/21 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Administration PERSONNEL SERVICES Salaries, Permanent 371,835 273,897 367,727 417,506 424,652 354,063 -15.20% Salaries,Temporary 23,690 19,082 19,258 24,450 24,450 26,002 6.35% Leave Payouts 34,771 20,214 26,359 Benefits 193,984 157,422 225,769 252,552 247,307 183,535 -27.33% PERSONNEL SERVICES 624,280 470,615 639,114 694,508 696,409 563,601 -18.85% OPERATING EXPENSES Equipment and Supplies 12,521 14,989 12,690 12,250 12,250 4,704 -61.60% Repairs and Maintenance 7,192 1,984 2,000 800 2,000 0.00% Conferences and Training 5,052 1,236 2,500 2,500 -100.00% Expense Allowances 5,996 4,202 8,908 6,000 6,000 6,000 0.00% Other Expenses 52 OPERATING EXPENSES 30,813 22,411 21,598 22,750 21,550 12,704 -44.16% Total 655,093 493,026 660,712 717,258 717,959 576,305 Significant Changes The change in Permanent Salaries is mostly due to a citywide effort to realign staffing costs based on current staffing models within each department. Citywide reductions in Personnel Services (Permanent,Temporary and Overtime)are reflected in Non-Departmental for an estimated cost reduction of$10 million. Changes in the Operating Expenses reflect the realignment of funding between expenditure categories and divisions as well as reductions to non-core services as a result of the financial impact resulting from the COVID-19 pandemic. 179 Community Services Adopted Budget - FY 2020/21 Department Budget Summary General Fund Division by Object Account DIVISION Percent FY 2016/17 FY 2017/18 FY 2018/19 FY 2019/20 FY 2019/20 FY 2020/21 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Beach Operations PERSONNEL SERVICES Salaries, Permanent 602,376 Salaries,Temporary 253,628 Salaries,Overtime 13,277 Leave Payouts 133,402 Benefits 429,026 PERSONNEL SERVICES 1,431,709 OPERATING EXPENSES Utilities 2,084 Equipment and Supplies 47,226 46 Repairs and Maintenance 446,731 4 Conferences and Training 300 Other Contract Services 28,450 Rental Expense 22,399 Expense Allowances 5,396 Other Expenses 1) OPERATING EXPENSES 552,586 49 CAPITAL EXPENDITURES Improvements 39,721 CAPITAL EXPENDITURES 39,721 Total 2,024,016 49 Significant Changes Effective FY 2017/18,the Beach Maintenance section of the Beach Operations Division transferred to the Maintenance Operations Division of the Public Works Department. Additionally, the Parking/Camping and Parking Meters sections transferred to the Facilities and Development Division. This transfer is a result of the Organizational Structure and Staffing Review of the Community Services Department by Management Partners(August 2016). 180 Community Services Adopted Budget - FY 2020/21 Department Budget Summary General Fund Division by Object Account DIVISION Percent FY 2016/17 FY 2017/18 FY 2018/19 FY 2019/20 FY 2019/20 FY 2020/21 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Facilities and Events PERSONNEL SERVICES Salaries, Permanent 906,612 665,669 846,759 873,609 901,790 1,042,938 19.38% Salaries,Temporary 639,888 466,215 658,911 661,312 656,312 736,283 11.34% Salaries,Overtime 6,435 7,259 9,841 18,794 18,794 12,600 -32.96% Leave Payouts 171,615 107,331 139,455 Benefits 621,734 507,977 619,923 691,342 678,999 724,695 4.82% PERSONNEL SERVICES 2,346,284 1,754,451 2,274,890 2,245,057 2,255,894 2,516,516 12.09% OPERATING EXPENSES Utilities 42,629 30,996 41,592 39,500 39,500 34,500 -12.66% Equipment and Supplies 163,883 114,868 137,740 140,761 135,161 135,361 -3.84% Repairs and Maintenance 209,938 202,014 254,826 297,905 288,116 226,925 -23.83% Conferences and Training 990 485 2,142 1,000 1,000 1,500 50.00% Other Contract Services 216,940 201,820 214,651 198,102 195,902 216,032 9.05% Rental Expense 4,645 2,426 3,725 7,650 6,850 2,500 -67.32% Expense Allowances 8,170 5,711 6,515 8,100 7,200 8,100 0.00% Other Expenses 2,187 1,169 (4,835) 1,000 900 -100.00% OPERATING EXPENSES 649,382 559,489 656,356 694,018 674,629 624,918 -9.96% Total 2,995,666 2,313,939 2,931,247 2,939,075 2,930,524 3,141,434 Significant Changes The change in Personnel Services is mostly due to the reorganization of the department to include fully funding the Community Services Manager in the General Fund,State-mandated minimum wage increases,as well as a citywide effort to realign staffing costs based on current staffing models within each department.Citywide reductions in Personnel Services(Permanent,Temporary and Overtime)are reflected in Non- Departmental for an estimated cost reduction of$10 million. Changes in the Operating Expenses reflect the realignment of funding between expenditure categories and divisions as well as reductions to non-core services as a result of the financial impact resulting from the COVID-19 pandemic. 181 Community Services Adopted Budget - FY 2020/21 Department Budget Summary General Fund Division by Object Account DIVISION Percent FY 2016/17 FY 2017/18 FY 2018/19 FY 2019/20 FY 2019/20 FY 2020/21 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Programs &Services PERSONNEL SERVICES Salaries, Permanent 1,174,897 829,928 1,026,052 1,101,526 1,136,263 1,238,577 12.44% Salaries,Temporary 725,678 473,799 753,652 812,807 748,771 816,869 0.50% Salaries,Overtime 7,680 3,140 9,429 6,870 3,996 8,870 29.11% Leave Payouts 25,984 18,403 53,036 Benefits 683,593 561,559 685.363 792.637 776,642 776,279 -2.06% PERSONNEL SERVICES 2,617,832 1,886,829 2,527,533 2,713,840 2,665,672 2,840,594 4.67% OPERATING EXPENSES Utilities 4,075 2,818 3,472 3,900 2,181 2,200 -43.59% Equipment and Supplies 196,681 143,364 179,905 189,912 210,215 199,916 5.27% Repairs and Maintenance 38,545 42,194 32,719 50,806 44,806 53,271 4.85% Conferences and Training 1,150 3,405 3,275 3,500 2,000 100 -97.14% Other Contract Services 1,808,680 1,294,662 1,989,300 1,842,316 1,627,715 1,689,916 -8.27% Rental Expense 43,717 13,958 47,208 44,800 47,050 41,200 -8.04% Insurance 41,047 27,031 52,984 39,352 33,852 39,352 0.00% Expense Allowances 5,396 4,050 2,492 5,400 3,000 5,400 0.00% Other Expenses 602 1,718 1,697 2,620 2,270 11700 -35.11% OPERATING EXPENSES 2,139,893 1,533,200 2,313,053 2,182,606 1,973,089 2,033,055 -6.85% Total 4,757,725 3,420,029 4,840,586 4,896,446 4,638,762 4,873,649 -0.47% Significant Changes The change in Permanent Salaries is mostly due to a citywide effort to realign staffing costs based on current staffing models within each department. Citywide reductions in Personnel Services (Permanent, Temporary and Overtime) are reflected in Non-Departmental for an estimated cost reduction of$10 million. Changes in the Operating Expenses reflect the realignment of funding between expenditure categories and divisions as well as reductions to non-core services as a result of the financial impact resulting from the COVID-19 pandemic. 182 Community Services Adopted Budget - FY 2020/21 Department Budget Summary Other Funds by Object Account OTHER FUNDS Percent FY 2016/17 FY 2017118 FY 2018/19 FY 2019/20 FY 2019120 FY 2020121 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Park Special Revenue Funds (209,226,228,235) PERSONNEL SERVICES Salaries, Permanent 69,357 91,817 102,079 145,900 145,901 104,647 -28.28% Salaries,Temporary 13,380 1,405 30,000 100.00% Salaries, Overtime 10,429 80 Benefits 33,047 39,349 73,569 93,570 93,570 61,556 -34.21% PERSONNEL SERVICES 115,784 141,595 177,134 239,470 239,470 196,203 -18.07% OPERATING EXPENSES Equipment and Supplies 9,800 11,000 11,000 11,000 0.00% Repair and Maintenance 11,961 29,975 Professional Services 19,438 7,550 56,262 30,000 59,394 60,000 100.00% Other Contract Services 1,039 1,325 1,500 1,500 1,500 0.00% Rental Expense 9,085 8,724 9,490 11,000 11,000 11,000 0.00% Payments to Other Governments 21,000 15,125 50,000 55,875 -100.00% Expense Allowances 2,650 1,558 1,011 2,700 2,700 -100.00% Other Expenses 202 600 600 1,000 66.67% OPERATING EXPENSES 44,173 38,832 123,190 106,800 142,069 84,500 -20.88% CAPITAL EXPENDITURES Land Purchase 333,028 326,270 316,800 316,800 316,800 -100.00% Improvements 1,713,541 600,696 978,386 3,910,000 8,207,474 5,412,980 38.44% CAPITAL EXPENDITURES 2,046,569 926,966 1,295,186 4,226,800 8,524,274 5,412,980 28.06% Total 2,206,525 1,107,393 1,595,510 4,573,070 8,905,813 5,693,683 24.50% Significant Changes The overall decrease in Personnel Services is largely due to the reorganization of the department. Professional Services include additional funds to update the Feb. 2016 Parks& Recreation Master Plan. The amount of funds budgeted in Improvements fluctuates annually based on park development projects scheduled in the City's Capital Improvement Program (CIP). The Adopted FY 2020-21 CIP includes funds for the following projects: Bluff Top Park Trail Improvements, Central Park, Harbour View Clubhouse, LeBard Park, Rodgers'Senior Center, as well as Playground Equipment improvements. FY 2016/17 FY 2017/18 FY 2018/19 FY 2019/20 FY 2019/20 FY 2020/21 Change from Revenue Summary Actual Actual Actual Adopted Revised Adopted Prior Year 00209 Park Acquisition and Dvlpmt 8,060 3,650 4,065 00226 Quimby Fund 186,313 105,439 169,250 65,000 65,000 70,000 5,000 00228 Park Dev Impact- Residential 2,983,868 7,730,191 4,388,259 3,000,000 3,000,000 315,000 (2,685,000) Total 3,178,241 7,839,280 4,561,574 3,065,000 3,065,000 385,000 1 (2,680,000) Actual as of Actual as of Actual as of Estimated Use of Fund Estimated Change from Fund Balance 9/30/2017 6/30/2018 6/30/2019 6/30/2020 Balance 6/30/2021 Prior Year 00209 Park Acquisition and Dvlpmt 558,243 220,436 3,980 4,004 3,980 24 (3,980) 00226 Quimby Fund 3,227,446 2,983,813 3,090,699 741,458 521,333 220,125 (521,333) 00228 Park Dev Impact-Residential 4,446,210 11,759,537 14,835,171 8,667,847 4,783,370 3,884,477 (4,783,370) Total 8,231,899 14,963,786 17,929,850 9,413,309 5,308,683 4,104,626 (5,308,683) 183 Community Services Adopted Budget - FY 2020/21 Department Budget Summary Other Funds by Object Account OTHER FUNDS Percent FY 2016/17 FY 2017/18 FY 2018/19 FY 2019/20 FY 2019/20 FY 2020/21 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year 4th of July(204) PERSONNEL SERVICES Salaries,Temporary 3,538 3,538 3,538 3,538 3,538 0.00% Salaries, Overtime 51,952 51.952 51,952 51.952 51,952 0.00% PERSONNEL SERVICES 55,490 55,490 55,490 55,490 55,490 0.00% OPERATING EXPENSES Equipment and Supplies 29,254 23,045 15,949 28,000 29,206 18,200 -35.00% Conferences and Training 624 970 862 1,000 1,000 1,000 0.00% Professional Services 100,197 84,242 74,540 100,000 119,333 97,000 -3.00% Other Contract Services 164,213 122,008 85,111 195,000 219,833 190,500 -2.31% Rental Expense 33,378 6,023 37,837 36,160 60,985 35,000 -3.21% Payments to Other Governments 232 Other Expenses 5,102 2,857 8,087 4,400 4,400 10,110 129.77% OPERATING EXPENSES 332,768 239,377 222,384 364,560 434,757 351,810 -3.50% Total 388,258 239,377 277,874 420,050 490,247 47,300 -3.04% Significant Changes The 4th of July Fund receives revenues from parade entry fees, merchandise sales, event admissions, sponsorships, vendor booth space sales, and parking fees. Changes in Operating Expenses reflect the realignment of costs based on prior year actuals. FY 2016/17 FY 2017/18 FY 2018/19 FY 2019120 FY 2019120 FY 2020/21 Change from Revenue Summary Actual Actual Actual Adopted Revised Adopted Prior Year 00204 Fourth of July Parade 405,635 151,537 391,808 420,050 420,050 407,300 (12,750) Total 405,635 151,537 391,808 420,050 420,050 407,300 (12,750) 184 Community Services Adopted Budget - FY 2020/21 Department Budget Summary Other Funds by Object Account OTHER FUNDS Percent FY 2016/17 FY 2017118 FY 2018/19 FY 2019/20 FY 2019120 FY 2020/21 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Specific Events (iol) PERSONNEL SERVICES Salaries, Permanent 40,803 16,319 35,989 Salaries, Temporary 16,377 6,954 12,619 Salaries, Overtime 685,931 243,240 536,585 653,000 653,000 619,000 -5.21% Benefits 325 37,303 PERSONNEL SERVICES 743,436 303,816 585,193 653,000 653,000 619,000 -5.21% OPERATING EXPENSES Equipment and Supplies 904 1,711 994 3,500 3,500 3,500 0.00% Repairs and Maintenance 26,624 2,235 10,899 15,000 15,000 15,000 0.00% Other Contract Services 900 14,351 20,000 20,000 15,000 -25.00% Expense Allowances 51 OPERATING EXPENSES 28,428 3,997 26,244 38,500 38,500 33,500 -12.99% Total 771,864 307,813 611,438 691,500 691,500 652,500 -5.64% Significant Changes The Specific Events Fund is used for major reimbursable events held in the City, such as the Surf City Marathon, Vans U.S. Open of Surfing, the Great Pacific Air Show, and other events held in Huntington Central Park. Overtime is adjusted to align with current spending trends. FY 2016/17 FY 2017/18 FY 2018/19 FY 2019120 FY 2019120 FY 2020121 Change from Revenue Summary Actual Actual Actual Adopted Revised Adopted Prior Year 00101 Specific Events 701,191 318,093 672.704 691,500 691,500 652,500 (39,000) Total 701,191 318,093 672,704 691,500 691,500 652,500 (39,000) 185 Community Services Adopted Budget - FY 2020/21 Department Budget Summary Other Funds by Object Account OTHER FUNDS Percent FY 2016/17 FY 2017/18 FY 2018/19 FY 2019/20 FY 2019/20 FY 2020121 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Donations and Grants(various)Gun Range(225) PERSONNEL SERVICES Salaries, Permanent 255,562 157,387 212,895 117,156 537,020 116,757 -0.34% Salaries,Temporary 215,698 172,830 213,044 73,292 447,898 44,000 -39.97% Salaries, Overtime 345 156 Leave Payouts 15,400 11,550 18,828 5,000 5,000 -100.00% Benefits 121,480 56,224 86,312 91,037 98,535 97,115 6.68% PERSONNEL SERVICES 608,485 398,147 531,079 286,485 1,088,452 257,872 -9.99% OPERATING EXPENSES Equipment and Supplies 80,851 30,586 35,433 211,423 Repairs and Maintenance 10,776 510 950 (626) Conferences and Training 98 Professional Services 30,000 100.00% Other Contract Services 13,528 30,406 29,686 25.719 Rental Expense 175 118 Other Expenses 1,495 OPERATING EXPENSES 106,748 61,677 66,187 236,516 30,000 100.00% CAPITAL EXPENDITURES Improvements 568,152 145,587 149,192 90,548 Vehicles 42.502 CAPITAL EXPENDITURES 5MI52 145,587 149,192 133,050 Total 1,283,385 605,411 746,458 286,485 1,458,019 287,872 10.48% Significant Changes The Community Services Department receives multiple grants and donations associated with various programs, such as senior services. Personnel Services are funded by the City's"Seniors on the Go"Transportation Program,and Senior Care Management services. Per the City's annual budget resolution, grants and donations up to the $100,000 threshold per source or grantor are appropriated as received throughout the fiscal year. FY 2016117 FY 2017/18 FY 2018/19 FY 2019120 FY 2019/20 FY 2020/21 Change from Revenue Summary Actual Actual Actual Adopted Revised Adopted Prior Year 00103 Donations 691,858 779,308 755,663 544,834 (544,834) 00225 Gun Range Settlement 1,128 668 11,913 00239 CDBG^ 27,704 39,043 40,000 40,000 44,000 4,000 00963 Sr Mobility Program 230,196 178,811 250,812 246,485 246,485 213,872 (32,613) ^CDBG Fund is managed by the Community Development Department. However,program funds are allocated across multiple departments. Funding reflected here only pertains to the Community Services Department. Total 984,116 1,143,947 1,146,352 286,485 831,319 257,872 (573,447) Actual as Actual as of Actual as of of Estimated Use of Fund Estimated Change from Fund Balance 9/30/2017 6/30/2018 6/30/2019 6/30/2020 Balance 6/30/2021 Prior Year 00225 Gun Range Settlement 331,765 332,433 344,346 346.370 30,000 316,370 (30,000) Total 331,765 332,433 344,346 346,370 30,000 316,370 (30,000) 186 City of Huntington Beach _ Finance Adopted Budget — FY 2020/21 Chief Financial Officer Assistant Chief Financial Officer ADMINISTRATION Administrative Assistant(1.5) ACCOUNTING SERVICES C=BUDG=ETMA=NAGE REVENUE SERVICES Finance Manager-Accounting Finance Manager- Budget Finance Manager—Treasury I GENERAL ACCOUNTING BUDGET Administrative Analyst(0.5) Principal Finance Analyst Principal Finance Analyst Senior Accountant Senior Finance Analyst(3) Accounting Technician ACCOUNTS PAYABLE Supervisor PROCUREMENT Senior Accenting Technician Buyer(2) CASHIERING Accounting Technician II(2) Accounting Technician II(2) REPROGRAPHICS PAYROLL ACCOUNTS RECEIVABLE/ Payroll Specialist MAIL COLLECTIONS Senior Payroll Technician(2) Accounting Technician II MUNICIPAL SERVICES BUSINESS I IC'FN4F Senior Accounting Technician Business License Supervisor Accounting Technician II(2) Senior Accounting Technician Accounting Technician u(2) �Field Service Representative 187 Finance Department Descriptions The Finance Department, through its four 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; utility billing; and business license customer service. A ^� Ar-)� E1 13 t Administration Division Finance Administration is responsible for the day-to-day operations of the Finance Department. The Chief Financial Officer and the Assistant Chief Financial Officer 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,financial enterprise system, citywide cost allocation,fixed asset inventory,financial reporting, and annual audits. This Division is also responsible for providing staff support to the appointed seven- member Finance Commission established pursuant to Chapter 2.109 of the Municipal Code. CITY of Accounting Services Division HUNTINGTON BEACH The Accounting Services Division consists of General Accounting, Payroll, Accounts Payable, Financial Reporting, and Municipal Services. General Accounting is responsible for maintaining a system of internal controls that '" preserves and safeguards the City's assets. This Division is also responsible for serving as the audit liaison for all departments and serves as the City's liaison for all financial audits of the City. Accounts Payable is responsible for the processing of all City obligations. Financial Reporting prepares the Comprehensive Annual Financial Report (CAFR), annual bond disclosures, and other financial reports. h■�i�M�rrllrerr�M Payroll is responsible for the processing of employee paychecks, Federal and State tax reporting, retirement plan payments, and maintenance of all relevant records 1A related to payroll. Municipal Services processes all utility service start-ups and disconnections (e.g., water, sewer, etc.). In addition, the Division handles most ,R14 billing questions on the utility billing statements that include water, refuse, sewer, ' and utility tax amounts, and also handles most billing questions on the utility billing Y 9 q Y 9 lrri 30.:1/i `. ' statements that include water, refuse, sewer, and utility tax amounts. 188 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, FY . • 02 1 Adopted Budget developing and maintaining the City's long-range financial projections, and evaluating the fiscal impact of legislative initiatives and judicial decisions affecting the City. Budget Management coordinates the development and preparation of the annual budget. Quarterly revenue and expenditure reports are prepared and provided to City management and the City Council to assist _ - a with budget monitoring and forecasting. Budget management also assists in the labor negotiations process by providing cost projections and related - analyses to the City's negotiations team pursuant to Ordinance No. 4154 — Openness in Labor Negotiations requirement. The Division also provides Jai and/or coordinates the citywide purchase of goods and services,coordinates the competitive bidding process, maintains the list of qualified vendors. 1 Furthermore, the Division administers office supply orders, procurement cards, 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 for all City departments Revenue Services Division The Revenue 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 r 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 deposits, as well as collection of delinquent taxes and fees.This Division is responsible for helping ensure 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, this Division is responsible for disbursing all approved funds and processing all checks and electronic payments for the payment of goods and services approved in the budget and the City's financial system. The Division also licenses all individuals and companies doing business in the City in accordance with the Municipal Code, and may issue permits on behalf of other City departments. 189 Finance 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 statutory and regulatory requirements. • Promote sound fiscal policies and protect local revenues. • Help ensure competent use of financial and material resources. • Prepare and distribute quarterly financial reports to the City Council and City Manager. • Prepare updates to the Cost Allocation Plan and Master Fee and Charges Schedule as needed. • Support the Meet and Confer and negotiations processes with the employee associations. • Provide staff support to the appointed seven-member Finance Commission. • Oversee and coordinate the City's long-term financial plan. Accounting Services Division • Prepare the Comprehensive Annual Financial Report and Popular Annual Financial Report. • Prepare the Annual Schedule of Financial Expenditures to comply with Federal Single Audit guidelines. • Prepare State Controller reports for the City and its component units. • Maintain the general ledger and perform reconciliations. • Process 43,134 accounts payable invoices within 30 days and achieve less than 1% 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 48,500 payroll advices and checks annually. • Annually produce and distribute approximately 1,682 W-2s and process 1099s. • Provide updates and training to departmental timekeepers. • Maintain and troubleshoot database calculations for time, attendance, and payroll. • Process supplemental retirement payments to approximately 730 retirees. • Process retiree medical payments and subsidies according to required timelines. • Maintain records for and distribute 36,564 accounts receivable invoices within 30 days of rendering service. • Prepare annual employee compensation report pursuant to the State Controller's Office's guidelines. • Automate the receipt of over 315,000 payments by customers for City utility charges representing approximately 50 percent of total utility transactions. 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 and performing due diligence for the City Manager. • Prepare quarterly revenue and expenditure reports and projections. • Conduct budgetary analysis as needed. • Assist departments with budget monitoring and control. • Maintain the long-term financial plan. • Identify federal, state and local legislation that impacts the City's finances. • Provide labor cost projections and related analyses for various labor negotiation scenarios and proposals consistent with Ordinance No. 4154-Openness in Labor Negotiations as it relates to costing of employee labor contracts and public noticing. • Review and analyze citywide fees and charges, and propose changes accordingly. • Provide billing services for 55,000 accounts for water, sewer, and trash/recycling services. • Provide quality customer service to both internal and external customers. • Oversee and provide guidance to departments in the procurement of goods and services to ensure compliance with City Municipal Codes and Administrative Regulations for competitive bidding. • Process over 8,000 purchase requisitions within a nine-day turnaround period. • Manage on-going procurement programs including the procurement card and lease programs. • Provide continued outreach with local vendors to increase local dollars spent in Huntington Beach. • Process over 1,000,000 pieces of mail annually. 190 Finance Ongoing Activities & Projects Revenue Services Division • Process over$12 million in revenue annually at City Hall from permits and fees. • Process over $15 million in revenue annually for off-site locations including parking meter revenue and recreation fees, and deposit funds daily in the bank. • Process and collect miscellaneous receivables of over $29 million from over 72,000 invoices, follow up on delinquent accounts, and answer payment questions. • Collect and process payments of over$14.0 million annually for Transient Occupancy Taxes and over$4.7 million for Business Improvement District assessments from three assessment areas. • Collect and process payments for oil taxes in the amount of approximately$600,000. • Process over 675,000 transactions at the City Hall counter's cashiering stations annually. • Print, sign, and release over 55,000 accounts payable, payroll checks and electronic payments annually. • Monitor and process monthly banking fees and negotiate banking contracts and services. • Prepare delinquent accounts for collection and place liens on property tax rolls. • Maintain cash and surety bonds to secure construction projects within the City. • Provide front counter customer service in City Hall to the public daily, Monday through Friday. • Assist in enhancing software programs to better track City revenues and deposits. • Maintain approximately 22,000 business licenses and issue over 3,300 new business licenses annually. • Annually process over 18,000 business license renewal notices and 7,000 second and final notices. • Annually respond to over 35,000 business license customer inquiries. • Coordinate with the Police Department on the administration of approximately 150 regulatory permits. • Administer the notification and collection of the quarterly oil production reports from 19 operators reporting annual revenue of approximately$600,000 from 306 wells. • Manage the records of more than 275 Downtown Business Improvement District accounts. • Continue data matching with City and other governmental agencies to accurately identify businesses requiring a business license in the City. • Process payments on business licenses of$2.6 million annually. 191 Finance Performance Measures Results of the City's performance measure program for the past two fiscal years in addition to goals and objectives for FY 2020/21 are presented below. FY 2018/19 FY 2019/20 FY 2020/21 Strategic Plan ACTUAL ACTUAL ADOPTED Goal Goal: 1. Prepare the Comprehensive Annual Financial Fiscal Health Report (CAFR) and complete the Federal Schedule of Financial Expenditures(SEFA)for the Federal Single Audit within six months and nine months of fiscal year-end, respectively. Measure: CAFR prepared within six months of fiscal year- Yes Yes Yes end SEFA prepared within nine months of fiscal Yes Yes Yes year-end Goal: 2. Achieve CAFR Certificate of Excellence in Fiscal Health Financial Reporting. Measure: Certificate of Excellence awarded Yes Yes Yes Goal: 3. Achieve Government Finance Officers Fiscal Health Association's (GFOA) Excellence in Budgeting Award. Measure: GFOA Excellence in Budgeting Award Yes Yes Yes achieved Goal: 4. Receive unmodified(clean)audit opinion on the Fiscal Health CAFR. Measure: Unmodified (clean)audit opinion received Yes Yes Yes 192 Finance Accomplishments & Goals FY 2019/20 Accomplishments • Maintained a "AAA" Implied General Obligation credit rating from Fitch Ratings, one of the few cities in California to achieve this prestigious recognition. • Received a'AAY credit rating from Moody's Investor Service for the Successor Agency's 1999 Tax Allocation Refunding Bonds. • The Department was once again an honored recipient of the "Certificate of Achievement for Excellence in Financial Reporting"award bestowed by the Government Finance Officers Association (GFOA) for the City's Comprehensive Annual Financial Report(CAFR)for FY 2017/18. This was the 33rd consecutive year the City has received this award. • The Department received the GFOA award for Outstanding Achievement in Popular Financial Reporting for the City's Popular Annual Financial Report (PAFR) for FY 2017/18. This was the 131h consecutive year the City has received this award. • The Department earned the Government Finance Officers Association's Distinguished Budget Award for FY 2018/19. 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. This was the 161h consecutive year the City has received this award. • The City received an unmodified (clean) audit opinion for the FY 2018/19 CAFR by the independent accounting firm Davis Farr LLP. • The City received an unmodified (clean) audit opinion for the FY 2018/19 Federal Single Audit. • The City completed a comprehensive study to update the City's Master Fee and Charges Schedule. • Worked closely with the City's negotiating team by providing labor cost projections to facilitate the development of labor contracts in accordance with Ordinance No. 4154—Openness in Labor Negotiations. • Worked with the City's external auditors to perform transient occupancy tax, lease revenue, concession and utility user tax audits to ensure the timely and accurate remittance of taxes and revenues to the City. • The City continued its efforts to reduce pension liabilities and deposited funds to the Pension Rate Stabilization Plan (PRSP). The PRSP, an IRS Section 115 Trust, has a total of$6.2 million deposited as of June 30, 2019 to further pay down the City's unfunded liabilities. • The City's Retiree Healthcare Plan for Miscellaneous Employees is 100 percent funded as of the latest independent actuarial study performed. • Successfully upgraded the City's timekeeping software, Kronos, to maintain continued software functionality. • Successfully implemented the new Utility Billing software system and online payment and account management portal. • Increased businesses registered in the City's online database, Planetbids, by 16% and local vendor registration by 10%. • The City realized approximately $1 million in annual cost savings from prepaying the City's CalPERS Unfunded Actuarial Liability payment due to the change in City's fiscal year. • Successfully upgraded the City's enterprise cashiering system. • Successfully upgraded the City's financial software system to the next version to maintain functionality and continued support by Oracle. FY 2020/21 Goals • Work with departments to control costs and ensure a balanced FY 2020/21 Budget. • Continue to pursue innovative efficiencies to provide additional customer service improvements. • Continue to work with departments towards the final implementation of a new Enterprise Land Management Software (ELM) system. • Receive Achievement of Excellence in Procurement Award from the National Procurement Institute (NPI). • Continue to provide strategic options to address the City's unfunded liabilities. • Assist Community Services with completing the upgrade of the RecTrac recreation software system. • Successfully apply for FEMA and CARES Act reimbursement for eligible COVID-19 expenditures. 193 Intentionally Left Blank •N1-FE3 O V 194 Finance Adopted Budget - FY 2020/21 Department Budget Summary All Funds by Object Account DEPARTMENT Percent FY 2016/17 FY 2017/18 FY 2018/19 FY 2019/20 FY 2019/20 FY 2020/21 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year All Funds PERSONNEL SERVICES Salaries, Permanent 2,476,217 1,807,879 2,586,048 2,744,812 2,671,061 2,930,617 6.77% Salaries, Temporary 84,383 122,441 88,288 79,530 79,530 79,530 0.00% Salaries, Overtime 959 12 815 Leave Payouts 127,672 100,038 88,256 Benefits 2,044,006 1,775,774 2,394,850 3,017,229 2,983,488 1,805,927 -40.15% PERSONNEL SERVICES 4,733,237 3,806,143 5,158,257 5,841,571 5,734,079 4,816,074 -17.56% OPERATING EXPENSES Utilities 60 Equipment and Supplies 577,534 315,561 545,287 482,125 478,642 433,689 -10.05% Repairs and Maintenance 79,153 75,857 107,419 97,961 97,961 105,797 8.00% Conferences and Training 13,701 6,006 15,142 19,365 10,365 17,398 -10.16% Professional Services 287,810 228,267 206,955 262,364 376,863 185,871 -29.16% Other Contract Services 811,477 676,527 796,090 671,575 753,755 429,600 -36.03% Claims Expense 130,253 1,369 Pension Payments 4,143,998 3,389,037 4,766,002 3,445,744 5,045,744 934,000 -72.89% Interdepartmental Charges 220,806 163,949 234,253 634,818 634,818 -100.00% Expense Allowances 10,981 5,088 10,229 11,700 11,700 11,700 0.00% Other Expenses (85) (48) OPERATING EXPENSES 6,145,375 4,990,497 6,682,806 5,625,652 7,409,847 2,118,055 -62.35% Grand Total(s) 10,878,612 8,796,640 11,841,063 11,467,223 13,143,925 6,934,129 -39.53% General Fund 5,762,862 4,368,729 5,908,677 6,033,343 6,108,045 5,934,129 -1.64% Other Funds 5,115.750 4,427,911 5,932,386 5,433,880 7,035,880 1,000,000 -81.60% rand Totals 10,878,612 8,796,640 11,841,063 11,467,223 13,143,925 6,934,129 1 -r9.530/6 Personnel Summary 33.00 33.00 33.00 33.00 33.00 33.00 0.00 195 Finance Adopted Budget - FY 2020/21 Department Budget Summary General Fund by Object Account DEPARTMENT Percent FY 2016/17 FY 2017118 FY 2018119 FY 2019/20 FY 2019120 FY 2020/21 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year General Fund PERSONNEL SERVICES Salaries, Permanent 2,476,217 1,807,879 2,586,048 2,744,812 2,671,061 2,930,617 6.77% Salaries, Temporary 84,383 122,441 88,288 79,530 79,530 79,530 0.00% Salaries, Overtime 959 12 815 Leave Payouts 127,672 100,038 88,256 Benefits 1,419,759 1,178,456 1,621,418 1,834,911 1.801,170 1,739,927 -5.18% PERSONNEL SERVICES 4,108,990 3,208,825 4,384,825 4,659,253 4,551,761 4,750,074 1.95% OPERATING EXPENSES Utilities 60 Equipment and Supplies 577,534 315,561 545,287 482,125 476,642 433,689 -10.05% Repairs and Maintenance 79,153 75,857 107,419 97,961 97,961 105,797 8.00% Conferences and Training 13,701 6,006 15,142 19,365 10,365 17,398 -10.16% Professional Services 285,711 188,776 195,428 221,364 335,863 185,871 -16.03% Other Contract Services 686,878 568,663 650,286 541,575 623,755 429,600 -20.68% Expense Allowances 10,981 5,088 10,229 11,700 11,700 11,700 0.00% Other Expenses 85 48 OPERATING EXPENSES 1,653,872 1,159,904 1,523,852 1,374,090 1,556,285 1,184,055 -13.83% Total 5,762,862 4,368,729 5,908,677 6,033,343 6,108,045 5,934,129 Personnel Summary 31.42 31.42 31.42 31.42 31.42 31.42 0.00 196 Finance Adopted Budget - FY 2020/21 Department Budget Summary General Fund Division by Object Account DIVISION Percent FY 2016/17 FY 2017/18 FY 2018/19 FY 2019/20 FY 2019/20 FY 2020/21 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Administration PERSONNEL SERVICES Salaries, Permanent 318,963 64,101 311,459 290,527 399,012 458,259 57.73% Salaries,Temporary 1,277 63,189 4,656 9,630 9,630 9,630 0.00% Salaries, Overtime 959 Leave Payouts 5,134 Benefits 172,677 108.164 195,193 196,497 270,365 249,649 27.05% PERSONNEL SERVICES 493,875 235,454 516,442 496,654 679,007 717,538 44.47% OPERATING EXPENSES Equipment and Supplies 1,434 42,456 35,762 8,913 8,913 14,250 59.88% Repairs and Maintenance 4,717 3,014 3,014 -100.00% Conferences and Training 4,168 1,309 5,865 865 6,000 2.30% Professional Services 181,105 131,104 102,608 67,500 204,892 85,871 27.22% Other Contract Services 12,478 79,402 15,259 Expense Allowances 5,586 1,038 4,829 6,000 6,000 6,000 0.00% OPERATING EXPENSES 204,771 258,717 159,768 91,292 223,684 112,121 22.82% Total 698,647 494,173 676,210 587,947 902,692 829,660 41.11 Significant Changes Citywide reductions in Personnel Services (Permanent, Temporary and Overtime) is reflected in Non-Departmental for an estimated cost reduction of $10 million. Changes in the Operating Expenses reflect the realignment of funding between expenditure categories and divisions as well as reductions to non-core services as a result of the financial impact resulting from the COVID-19 pandemic. 197 Finance Adopted Budget - FY 2020/21 Department Budget Summary General Fund Division by Object Account DIVISION Percent FY 2016/17 FY 2017/18 FY 2018/19 FY 2019/20 FY 2019/20 FY 2020121 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Accounting Services PERSONNEL SERVICES Salaries, Permanent 756,454 595,709 827,635 721,652 709,230 968,502 34.21% Salaries, Temporary 16,638 32,814 Leave Payouts 39,684 41,943 32,184 Benefits 407,963 353,770 462,786 478,933 468,890 588,713 22.92% PERSONNEL SERVICES 1,204,101 1,008,060 1,355,418 1,200,586 1,178,121 1,557,215 29.70% OPERATING EXPENSES Equipment and Supplies 9,285 63,360 4,650 4,650 221,080 4654.41% Repairs and Maintenance 2,437 Conferences and Training 5,598 1,900 6,829 5,000 5,000 4,875 -2.50% Professional Services 101,144 56,647 89,689 153,864 130,970 100,000 -35.01% Other Contract Services 72,795 37,572 22,925 35,000 108.000 OPERATING EXPENSES 184,958 105,403 185,240 163,514 175,620 433,955 165.39% Total 1,389,060 1,113,462 1,540,657 1,364,099 1,353,740 1,991,169 45.97% Significant Changes Effective FY 2019/20, the Municipal Services section (previously in the Fiscal Services Division) was transferred to Accounting Services Division. The Division's budget includes funding for professional services related to audit and other consulting services, utility billing processing, printing, and mailing services. Citywide reductions in Personnel Services (Permanent, Temporary and Overtime) is reflected in Non-Departmental for an estimated cost reduction of$10 million. Changes in the Operating Expenses reflect the realignment of funding between expenditure categories and divisions as well as reductions to non-core services as a result of the financial impact resulting from the COVID-19 pandemic. 198 Finance Adopted Budget - FY 2020/21 Department Budget Summary General Fund Division by Object Account DIVISION Percent FY 2016117 FY 2017/18 FY 2018/19 FY 2019/20 FY 2019120 FY 2020121 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Budget Management PERSONNEL SERVICES Salaries, Permanent 253,597 258,221 401,553 427,906 451,920 625,407 46.16% Salaries, Temporary 14,084 13,934 16,730 Leave Payouts 10,379 10,379 8,082 Benefits 151.452 141,834 212,525 265,496 326,523 356,376 34.23% PERSONNEL SERVICES 429,511 424,369 638,890 693,402 778,443 981,783 41.59% OPERATING EXPENSES Equipment and Supplies 14,853 18,782 14,716 15,000 15,000 185,947 1139.65% Repairs and Maintenance 5,000 5,200 5,200 5,200 90,797 1646.10% Conferences and Training 195 165 4,387 5,000 1,000 4,123 -17.54% Professional Services 1,025 3,132 Other Contract Services 37,531 4,088 635 44,070 133,493 100.00% OPERATING EXPENSES 57,579 24,060 28,070 25,200 65,270 414,360 1544.29% Total 487,090 448,429 666,960 718,602 843,713 1,396,143 94.29% Significant Changes Effective FY 2019/20, the Procurement, Reprographics, and Mail sections (previously in the Fiscal Services Division) were transferred to Budget Management Division. The Division's budget contains funding for Citywide paper supplies, reprographics, printing, and mailing services. Citywide reductions in Personnel Services (Permanent, Temporary and Overtime) is reflected in Non-Departmental for an estimated cost reduction of$10 million. Changes in the Operating Expenses reflect the realignment of funding between expenditure categories and divisions as well as reductions to non-core services as a result of the financial impact resulting from the COVID-19 pandemic. 199 Finance Adopted Budget - FY 2020/21 Department Budget Summary General Fund Division by Object Account DIVISION Percent FY 2016/17 FY 2017/18 FY 2018/19 FY 2019/20 FY 2019/20 FY 2020/21 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Revenue Services PERSONNEL SERVICES Salaries, Permanent 431,857 337,153 403,012 484,038 399,069 878,449 81.48% Salaries, Temporary 48,402 17,589 34,088 52,350 52,350 69,900 33.52% Salaries, Overtime 12 Leave Payouts 27,161 20,977 17,955 Benefits 244,986 208.314 269,027 317,088 245,518 545,189 71.94% PERSONNEL SERVICES 752,406 584,045 724,083 853,476 696,937 1,493,538 74.99% OPERATING EXPENSES Utilities 60 Equipment and Supplies 10,899 6,627 3,678 10,000 11,320 12,412 24.12% Repairs and Maintenance 8,620 12,863 10,658 15,000 15,000 15,000 0.00% Conferences and Training 1,180 559 275 2,500 2,500 2,400 -4.00% Professional Services 3,462 Other Contract Services 242,073 207,454 307,572 274,575 288,346 188,107 -31.49% Expense Allowances 5,396 4,050 5,400 5,700 5,700 5,700 0.00% OPERATING EXPENSES 271,629 231,553 327,643 307,775 322,866 223,619 -27.34% J I Total 1,024,035 815,596 1,051,725 1,161,250 1,019,802 1,717,156 47.87% Significant Changes The Revenue Services Division's budget contains funding for Other Contract Services related to contracted parking citation processing costs. Effective FY 2019/20, the Business License section (previously in the Fiscal Services Division) was transferred to Revenue Services Division. Citywide reductions in Personnel Services (Permanent, Temporary and Overtime) is reflected in Non-Departmental for an estimated cost reduction of $10 million. Changes in the Operating Expenses reflect the realignment of funding between expenditure categories and divisions as well as reductions to non-core services as a result of the financial impact resulting from the COVID-19 pandemic. The reduction in Other Contract Services is due to the transfer of credit card processing fees to Non-Departmental. 200 Finance Adopted Budget - FY 2020/21 Department Budget Summary General Fund Division by Object Account DIVISION Percent FY 2016/17 FY 2017/18 FY 2018119 FY 2019/20 FY 2019/20 FY 2020/21 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Fiscal Services PERSONNEL SERVICES Salaries, Permanent 715,347 552,694 642,388 820,689 711,830 -100.00% Salaries, Temporary 20,620 11,090 17,550 17,550 -100.00% Salaries, Overtime 815 Leave Payouts 50,447 26,739 24,901 Benefits 442,681 366,374 481,887 576,897 489,873 -100.00% PERSONNEL SERVICES 1,229,096 956,897 1,149,992 1,415,136 1,219,253 -100.00% OPERATING EXPENSES Equipment and Supplies 544,926 238,411 427,770 443,562 436,759 -100.00% Repairs and Maintenance 65,533 58,277 89,124 74,747 74,747 -100.00% Conferences and Training 2,559 3,383 2,342 1,000 1,000 -100.00% Other Contract Services 322,001 240,147 303,895 267,000 256,338 -100.00% Other Expenses 85 48 OPERATING EXPENSES 934,935 540,170 823,132 786,309 768,844 -100.00% Total 2,164,031 1,497,067 1,973,124 2,201,445 1,988,097 -100.00% Significant Changes The Fiscal Services Division was eliminated as part of the Finance Department's reorganization effective FY 2019/20. The Municipal Services section was transferred to Accounting Services Division; Business License section was transferred to Revenue Services Division; and the Procurement, Reprographics, and Mail section was transferred to Budget Management Division. 201 Finance Adopted Budget - FY 2020/21 Department Budget Summary Other Funds by Object Account OTHER FUNDS Percent FY 2016/17 FY 2017/18 FY 2018/19 FY 2019/20 FY 2019/20 FY 2020/21 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Retiree Insurance Fund (702), Retirement Supplement(703), Section 115(716), EOC (238) PERSONNEL SERVICES Benefits 624,247 597,318 773,432 1,182,318 1,182,318 66,000 -94.42% PERSONNEL SERVICES 624,247 597,318 773,432 1,182,318 1,182,318 66,000 -94.42% OPERATING EXPENSES Equipment&Supplies 2,000 Professional Services 2,100 39,491 11,526 41,000 41,000 -100.00% Other Contract Services 124,599 107,864 145,804 130,000 130,000 -100.00% Claims Expense 130,253 1,369 Pension Payments 4,143,998 3,389,037 4,766,002 3,445,744 5,045,744 934,000 -72.89% Interdepartmental Charges 220,806 163,949 234,253 634,818 634,818 -100.00% OPERATING EXPENSES 4,491,503 3,830,593 5,158,954 4,251,562 5,853,562 934,000 -78.03% Total 5,115,750 4,427,911 5,932,386 5,433,880 7,035,880 1,000,000 -81.60% Significant Changes The budget reflects Retiree Medical and Retiree Supplemental Pension costs in accordance with employee contracts. Pension payments reflect the City's contribution toward the Retiree Supplemental Pension Plan and the City's prepayments for unfunded liabilities. The Benefits payment reflects the City's contribution toward the Retiree Medical (OPEB) plan and the City's prepayments for the Plan's unfunded liabilities.As of 9/30/14,the unfunded liability for Miscellaneous employees has been paid off six years ahead of schedule; therefore, the FY 2020/21 Benefits budget reflects the City's contribution towards the Normal Cost for both Miscellaneous and Safety with an unfunded liability payment for Safety only. The FY 2020/21 Adopted Budget continues funding for the City's award-winning "25 to 10"and "16 to 10" Plans for Retiree Medical and Supplemental Benefits respectively. Due to COVID- 19 pandemic financial impact,the$1 million budget for the Section 115 Trust is suspended for FY 2020/21. FY 2016/17 FY 2017/18 FY 2018/19 FY 2019/20 FY 2019/20 FY 2020/21 Change from Revenue Summary Actual Actual Actual Adopted Revised Adopted Prior Year 00702 Retiree Insurance Fund 2,804,997 2,373,584 3,342,695 1,433,880 933,880 66,000 (867,880) 00703 Retirement Supplement 10,555,285 6,650,196 6,842,332 4,000,000 3,500,000 934,000 (2,566,000) 00716 Section 115 Trust 1,294,379 5,903,395 2,366,532 1,000,000 Total 14,654,661 14,927,175 12,551,560 6,433,880 4,433,880 1,000,000 (3,433,880) 202 -- City of Huntington Beach Fire Adopted Budget — FY 2020/21 Fire Chief FIRE PREVENTIONE ADMINISTRATION EMERGENCY RESPONE MARINE SAFETY FFire Division Chief ADMINISTRATION Fire Division Chief Mann:Safety Division Chief Administrative Secretary Administrative Analyst Sr(2) Marine Safety Lieutenant(3) Administrative Assistant FIRE SUPPRESSION Marine Safety Officer II (10) PROGRAMS Accounting Technician II(2) Fire Battalion Chef(3) Administrative Secretary Fire Marshal Office Assistant II Administrative Fire Captain(2)' Fire Protection Analyst(2) i Fire Captain(27) Fire Prevention Inspector (3) 'CENTRAL NET OPERATIONS Fire Engineer(27) Senior Permit Technician AUTHORITY I Firefighter Paramedic(42) Administrative Aide Fire Training Maintenance Firefighter(12) Technician CERTIFIED UNIFIED Administrative Secretary TRAINING PROGRAM AGENCY Fire Battalion Chief Fire Prevention Inspector Administrative Fire Captain Administrative Secretary I, _ EMERGENCY MANAGEMENT &HOMELANDS ECURI Emergency Services Coordinator HAZMAT RESPONSE Fire Captain(3) Fire Engineer(3) Firefighter Paramedic(6) I EMERGENCY MEDICAL SERVICES&FIR M D ADMINISTRATION Fire Battalion Chef Fire Medical Coordinator i Emergency Medical Services Coordinator FMFRGENCY TRANSPORT PROGRAM Ambulance Operator(30) 203 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 is a member of MetroNet, a seven-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 inspection and code enforcement, plan review, public education and fire investigative services. 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 inspections are conducted to enforce regulations in environmental and oil industry safety, including the Huntington Beach Oil Code. The Fire Prevention Division operates the Hazardous Materials Business Plan Program (HMBP) as a Participating Agency to the Certified Unified Program Agency (CUPA). The HMBP Program is responsible for identifying, inspecting, and monitoring 690 businesses that use and store hazardous materials. Fire Investigators determine the origin and cause of fires and conduct criminal investigations in cooperation with the Police Department. This Division plans, coordinates and staffs a number of annual public education events including, Fire Department Open House, the Spark of Love and the Great Shake Out. Finally, the Fire Prevention Division oversees a volunteer Senior Home Inspection Program (SHIP) and coordinates the annual open house. 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, equipment and fire station maintenance. Emergency response is delivered from eight stations that are strategically located to provide for timely emergency responses. Paramedic engine companies are located in each of the eight stations and staffed by four personnel. This configuration provides a uniform level of life safety protection for fire and emergency medical calls to meet the rapidly increasing call volumes the City has been experiencing over a number of years. Additionally, two truck companies, a State Office of Emergency Services engine, a hazardous materials response vehicle, a mobile decontamination unit, an urban search and rescue/light and air vehicle, six 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 Central Net Training Center staff who provide mandated training for Fire Department personnel. The Division coordinates with the Fleet Services Division of the Public Works Department for apparatus procurement, repairs,and maintenance;arranges for fire station tours and administers the FireMed Membership Program. The Division also 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. 204 Fire Department Descriptions 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 Lifeguard Program and provides staffing as required. Lifeguard services are also provided to Sunset Beach. The Division is comprised of 14 permanent Marine Safety Officers and management staff, and is supported by more than 150 recurrent ocean lifeguards. 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 "Ts 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. • Represent the City of Huntington Beach on Metro Net Joint Powers Authority Board, Central Net Training Authority Board and Orange County-City Hazardous Materials Emergency Response Authority. Fire Prevention • Complete fire protection system plan reviews. • Conduct fire investigations. • Enforce the California Fire Code, Huntington Beach Municipal Code and City specifications. • Complete plan reviews for development projects and permit issuance. • Conduct development/construction related inspections, permit inspections and mandated City and State fire prevention/life safety inspections. • Provide review and planning for emergency responses to major events and activities in the City. • Maintain records retention system for occupancies,fire protection systems and Hazardous Materials Business Plan (HMBP) Program. ) • Respond to records requests for occupancy files, fire protection systems, HMBP Program and emergency responses. • Complete development reviews for entitlements and zoning administrator approvals and provide Fire Department requirements to the Community Development Department. • Perform methane barrier and oil well plan reviews and inspections. • Conduct hazardous materials disclosure inspections and maintain hazardous materials disclosure records and emergency plans. • Respond to citizen inquiries regarding fire prevention, inspection, and education. • Provide fire prevention support and training to emergency response personnel. 205 Fire Ongoing Activities & Projects Emergency Response • Provide rapid emergency response for medical, fire, urban search and rescue, wildland fire and hazardous materials incidents. • Continue Emergency Medical Service, electronic patient care documentation and emergency medical service skills _ — •�1 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 and facilities. • Complete the purchase of fire apparatus and continue the ongoing purchase 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 personnel 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 (US&R), 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. Marine Safety • Provide year-round lifeguard, medical and enforcement services to a three-and-a-half mile City beach area and Sunset Beach. • Provide search and rescue dive team response to incidents throughout Orange County. • Train Fire Suppression personnel on water survival tactics. • Provide water Rapid Intervention Crew (RIC)team response to fire incidents adjacent to waterways. • Provide Swiftwater and Flood response teams. • Coordinate off-shore rescue activity with the Police Department, U.S. Coast Guard and Orange County Sheriff's Harbor Patrol. • Manage and coordinate the City's Junior Lifeguard Program, including beach safety education, medical and lifesaving training, competitions and field trips for over 1,100 participants. • 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 through the United States Lifesaving Association. 1. _ V!Yh 11i141:N1(, l.eki 7 l 206 Fire Performance Measures Results for the City's performance measure program for the past two fiscal years, in addition to goals and objectives for FY 2020/21, are presented below. FY 2018119 FY 2019/20 FY 2020/21 Strategic ACTUAL ACTUAL ADOPTED Plan Goal Goal: 1. Receive the American Heart Association (AHA) Enhance Mission: Lifeline EMS Recognition by meeting or and exceeding all four measures of the AHA standard for Maintain excellent pre-hospital heart attack care. All measures Public must be kept in at least 75% of cases for two or more Safety full and consecutive prior years to achieve Gold, the immediate full prior year to achieve Silver and one quarter in the prior year to receive Bronze recognition. Plus recognition includes 12-lead EKG within 10 minutes of first EMS contact. Measure: American Heart Association Recognition N/A Silver Plus Gold Plus Goal: 2. Complete 100% of life safety and fire permit Enhance inspections and 100% of State mandated occupancy and inspections assigned. Maintain Public Safety Measure: •of life safety and permit inspections completed 100% 100% 95% • of State mandated occupancy inspections 100% 100% 100% completed Goal: 3. Continually maintain 250 Community Emergency Enhance Response Team (CERT), 75 Radio Amateur Civil and Emergency Services (RACES), and 10 Senior Home Maintain Inspection Program (SHIP)volunteers. Public Safety Measure: #CERT volunteers 250 250 250 #of RACES volunteers 75 75 75 #of SHIP volunteers 8 8 8 Goal: 4. Ensure 100%of Lifeguards and Marine Safety Officers Enhance complete United States Lifesaving Association(USLA) and requirements to maintain Advanced Certified Maintain Lifeguard Agency status. Public Safety Measure: %of Lifeguards and Marine Safety Officers completing 100% 100% 100% USLA Advanced Certified Lifeguard Agency status 207 Fire Performance Measures FY 2018/19 FY 2019/20 FY 2020/21 Strategic ACTUAL ACTUAL ADOPTED Plan Goal Goal: 5. Pursuant to the City's General Plan, Section PSI-P.2, Enhance provide emergency responses: and Maintain Distribution of Fire Stations: To treat medical Public patients and control small fires,the first-due unit should Safety arrive within 7:30 minutes/seconds, 90% of the time, from the receipt of the 9-1-1 call in the Metro Net Communications Center. This equates to a 1:30- minute dispatch time, a 2-minute company turnout time, and a 4-minute drive time in the most populated areas. Measure: % of medical and fire responses in 7:30 minutes or 87% 86% 90% less. Goal: 6. Multi-Unit Responses: To confine fires near the Enhance room of origin, and to treat up to five medical patients and at once,a multiple-unit response of a minimum of three Maintain engines, one quint/ladder truck, and one Battalion Public Chief totaling 17 personnel should arrive within 11:30 Safety minutes from the time of 9-1-1 call receipt in fire dispatch, 90% of the time. This equates to 1:30- minute/second dispatch time, 2 minutes company turnout time, and 8 minutes drive time spacing for multiple units in the most populated areas 7. Measure: %of multi-unit responses in 11:30 minutes or less. 80% 78% 90% Goal: 8. Hazardous Materials Responses: Provide Enhance hazardous materials response designed to protect the and community from the hazards associated with Maintain uncontrolled release of hazardous and toxic materials. Public The fundamental mission of the City response is to Safety minimize or halt the release of a hazardous substance so it has minimal impact on the community. It can achieve this with a travel time for the first company capable of investigating a HazMat release at the operations level within 7:30 minutes/seconds total response time or less than 90%of the time. Measure: % of hazardous materials responses in 7:30 minutes 85% 65% 90% or less. 208 Fire Performance Measures FY 2018/19 FY 2019120 FY 2020/21 Strategic ACTUAL ACTUAL ADOPTED Plan Goal Goal: 9. Technical Rescue: Respond to technical rescue Enhance emergencies as efficiently and effectively as possible and with enough trained personnel to facilitate a successful Maintain rescue. Achieve a travel time for the first-due Public company for size-up of the rescue within 7:30 Safety minutes/seconds total response time or less, 90% of the time. Assemble additional resources for technical rescue capable of initiating a rescue within a total response time of 11:30 minutes/seconds, 90% of the time. Measure: %of technical rescue responses in 7:30/11:30 minutes 90% 85% 90% or less. Goal: 10. Emergency Medical Services: The City should Enhance continue to provide ambulance services in all and neighborhoods within at least 11:30 minutes/seconds Maintain total response time. Public Safety Measure: % of ambulance service responses in 11:30 minutes 99% 100% 100% or less 209 Fire Accomplishments & Goals FY 2019/20 Accomplishments • Provided 21,068 medical, fire, hazardous materials and other emergency responses in 2019. • Provided 12,000 emergency medical transports, as part of a program generating$6 million in revenue. • Received a 99% customer service satisfaction rating for FY 2018/19. • Received the American Heart Association Lifeline EMS Silver Plus Award for excellent cardiac care. • Implemented a dedicated COVID-19 response ambulance in order to reduce impacts on the City's 911 system for non-critical patients. • Secured essential personal protective equipment (PPE) and decontamination supplies to help minimize exposure to first responders and the public. • Established a medical advice line to help reduce fear, limit the potential demand on the 911 system, and to provide timely and educated advice to those in our community impacted by COVID-19. • Adapted EMS procedures and protocols for the protection of EMS personnel and the public during the COVID-19 pandemic. • Designed and implemented a centralized personal protective equipment inventory, distribution, and tracking system for public safety personnel to keep up with the high demand and limited availability of PPE during the COVID-19 pandemic. • Designed and implemented an exposure tracking process to keep pace with the COVID-19 pandemic for the protection of our personnel and of the vulnerable population we serve by identifying and appropriately isolating exposed personnel. • Partnered with our three skilled nursing facilities during the COVID-19 pandemic to help ensure the safety of the residents and staff by emergency planning, PPE distribution, assistance with mask fit testing, and regular communication. • Completed 100% of all state mandated inspections for calendar year 2019. • Performed 8,729 inspections and 2,186 development and fire protection/life safety plan checks • Conducted Fire Department Open House with over 900 attendees. • Managed the Spark of Love Toy Drive, collecting and distributing over 2,500 toys. • Initiated and implemented"Compliance Engine"cloud based fire protection inspection tracking system. • Provided 530 hours of staff time to the Accela city-wide permit software project. • Led and managed a Public Outreach Team with the core mission of providing COVID-19 guidance and established a communication link to 150 facilities that are home to our City's"high risk" population. • Created and established the Employee Health Team designed to provide a central point of contact for our 1,000+ City employees and assisted with COVID-19 related testing, treatment, quarantine and back to work procedures. • Instituted virtual Fire Inspection procedures and the use of Blue Beam software for electronic submission and approval of plans to maximize the Fire Prevention Division's ability to provide service throughout all phases of COVID-19 related restrictions. • Provided structure/strategy for productive/relevant telework assignments throughout the COVID-19 pandemic in order to address the needs of high-risk employees and support social distancing at City Hall while continuing to provide service to community. • Implemented enhanced response models to help reduce responder and patient exposures during the COVID-19 pandemic • Tracked and monitored all patients contacted by the Fire Department for any potential COVID-19 exposures • Procured and managed all personal protective gear and decontamination equipment specific to the Citywide COVID-19 response • The Marine Safety Division was recognized by the United States Lifesaving Association for maintaining its Advanced Lifeguard Agency Certification. • Implemented harbor patrol operations in Huntington Harbor due to increased attendance and needs for service to include public education and enforcement on waterways, beaches and bridges. • Performed over 159,800 Lifeguard preventative actions and conducted over 3,950 water rescues. • Conducted a Junior Lifeguard Program with over 1,100 participants. • Expanded participation in the new Junior Lifeguard Program all-day option and youth orientation program. 210 Fire Accomplishments & Goals • Supported the City's goals in educating the public about the closure and phased opening of the beach during the COVID-19 pandemic. • As part of the statewide mutual aid system, responded to 10 strike team requests for help with major fires and other serious disasters. • Conducted more than 8,000 hours of new-hire academy training, in addition to over 28,000 hours of training for current Fire Department personnel. • Provided planning and support for several large annual special events, including the Surf City Marathon, Fourth of July, US Open of Surfing and Pacific Air Show. • Completed transition to 48/96 schedule for emergency response personnel. • Provided Public Information Officer(PIO) personnel and took lead role for the City during the COVID- 19 pandemic to formulate public service announcements that included press releases and weekly videos by Mayor Semeta. The team published over 28 press releases and over 25 videos on city-wide social media accounts. • Assisted in building a COVID-19 response website (HBready), as well as, a webpage dedicated to assisting small business owners during the phases of re-opening (Reopen HB). HBready website had over 528,000 views by the public. • Public Information Team manufactured over 1,000 infographics and signs used during the COVID-19 pandemic. • Public Information Team conducted over 20 on camera interviews with local, state and international news media outlets during the COVID-19 pandemic. FY 2020/21 Goals • Maintain a state of operational readiness to meet the increasing demand for response to fire, medical, hazardous materials, marine safety, urban search and rescue, and other all-risk emergency incidents. • Provide additional Emergency Operations Center training and exercises to ensure City staff members are fully equipped to assume their roles in the event of a major emergency. • Maintain Advance Lifeguard Agency Certification. • Implement new computer aided dispatch and activity tracking system for the Marine Safety Division. • Complete implementation of integrated system to increase efficiency in completing inspections, pre- fire planning, and retrieval of hazardous materials information using a custom iPad application. • Establish a Community Risk Reduction plan and implement work/staffing strategies to address the dynamic components of our local demographics, building trends and visitor population. • Collaborate with City Manager's office and Human Resources in the planning component of workplace safety, centralize tracking of health screenings, PPE, and engineering controls for social distancing throughout all stages of the COVID-19 recovery. • Seek opportunities to maximize work flow/production efficiencies through job analysis, technological advantages, and structural reorganization with intent to obtain increased institutional flexibility and provide our community with a progressive service model that addresses forthcoming change. • Implement a formal succession planning program to ensure employees are ready to assume higher positions. • Prepare proposal for Deputy Fire Chief Position. • Provide fire and emergency medical services for large special events, including Surf City Marathon, Fourth of July, US Open of Surfing and Pacific Air Show. • Continue to provide excellent cardiac care to a level commensurate with American Heart Association Lifeline EMS Gold Plus Award. • Maintain enhanced exposure tracking system for the protection of our personnel and of the vulnerable population we serve by proactively identifying and appropriately managing communicable disease exposures. • Maintain updated EMS procedures and protocols for the protection of EMS personnel and the public with a state of readiness for any future communicable disease outbreak. • Update the City-wide Communicable Disease Pandemic Response Plan in cooperation with the Emergency Operations Center. 211 Fire Accomplishments & Goals • Implement and support succession planning within Marine Safety Division. • Gather data and identify current operational and safety needs within Huntington Harbor. • Finalize integration and operations of Marine Safety Division into the Fire Department • Support Behavioral Health and Cancer Awareness through additional clinical resources, increased education, training and cultural relevance. • Continue to assist City departments during the recovery phases of the COVID-19 pandemic, which includes updating critical information services, infrastructure, and programs. 212 Fire Adopted Budget - FY 2020/21 Department Budget Summary All Funds by Object Account DEPARTMENT Percent FY 2016117 FY 2017/18 FY 2018/19 FY 2019/20 FY 2019/20 FY 2020121 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year All Funds PERSONNEL SERVICES Salaries, Permanent 19,945,391 15,346,290 20,534,522 22,182,127 22,232,755 22,385,264 0.92% Salaries,Temporary 1,017,768 476,774 1,166,784 1,221,915 1,186,246 1,239,936 1.47% Salaries, Overtime 7,137,079 5,132,287 7,176,032 4,785,014 6,117,653 4,805,500 0.43% Leave Payouts 473,315 377,942 549,724 Benefits 14,964,240 12,264,223 15,854,985 17,858,861 17,644,368 17,666,143 -1.08% PERSONNEL SERVICES 43,537,793 33,597,516 45,282,047 46,047,917 47,181,022 46,096,843 0.11% OPERATING EXPENSES Utilities 46,903 33,019 46,315 39,400 39,400 39,600 0.51% Purchased Water 406 286 Equipment and Supplies 925,444 926,939 1,169,941 1,013,972 1,250,920 967,974 -4.54% Repairs and Maintenance 288,359 273,067 317,304 246,247 244,907 282,733 14.82% Conferences and Training 105,629 92,110 140,288 122,784 143,784 111,268 -9.38% Professional Services 1,092,723 902,130 810,548 536,966 719,130 547,332 1.93% Other Contract Services 113,104 157,359 281,143 171,802 276,211 163,448 -4.86% Rental Expense 85,466 80,130 69,433 98,300 98,300 84,800 -13.73% Claims Expense 8 Insurance 5,308 5,450 5,600 5,600 5,600 0.00% Payments to Other Governments 1,138,230 645,416 1,571,079 1,403,799 1,825,657 1,403,799 0.00% Expense Allowances 26,743 23,798 25,500 22,152 22,152 17,900 -19.19% Other Expenses 31,448 6,591 18,405 10,800 10,800 10,400 -3.70% OPERATING EXPENSES 3,859,763 3,140,845 4,455,414 3,671,822 4,636,861 3,634,854 -1.01% CAPITAL EXPENDITURES Improvements 126,869 13,068 67,725 620,000 719,958 310,500 -49.92% Equipment 18,374 Vehicles 24,934 CAPITAL EXPENDITURES 145,243 13,068 67,725 620,000 744,892 310,500 -49.92% NON-OPERATING EXPENSES Transfers to Other Funds 272,000 13.000 13,000 13,000 13,000 0.00% Prior Period Adjustment 10,708 NON-OPERATING EXPENSES 282,708 13,000 13,000 13,000 13,000 0.00% Grand Total(s) 47,542,800 37,034,137 49,818,187 50,352,739 52,575,774 50,055,197 -0.590 0 General Fund 46,745,304 36,575,749 49,030,037 49,060,211 49,868,547 49,077,869 0.04% Other Funds 797,496 458,388 788,150 1,292,528 2,707,227 977,328 -24.390% Grand Total(s) 47,542,800 37,034,137 49,818,187 50,352,739 52,575,774 50,055,197 -0.590 Personnel Summary 198.00 198.00 198.00 198.00 198.00 198.00 0.00 213 Fire Adopted Budget- FY 2020/21 Department Budget Summary General Fund by Object Account DEPARTMENT Percent FY 2016117 FY 2017/18 FY 2018/19 FY 2019/20 FY 2019/20 FY 2020/21 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year General Fund PERSONNEL SERVICES Salaries, Permanent 19,751,548 15,151,813 20,256,246 21,896,641 21,941,708 22,099,702 0.93% Salaries,Temporary 992,760 464,049 1,162,728 1,176,601 1,140,932 1,194,622 1.53% Salaries,Overtime 7,125,575 5,126,818 7,166,618 4,758,014 5,052,091 4,758,014 0.00% Leave Payouts 466,851 371,566 546,087 Benefits 14,809,585 12,178,021 15,665,501 17,663,235 17,448,743 17,486,305 -1.00% PERSONNEL SERVICES 43,146,319 33,292,267 44,797,181 45,494,491 45,583,474 45,538,642 0.10% OPERATING EXPENSES Utilities 6,933 4,105 6,360 2,900 2,900 3,100 6.90% Purchased Water 33 Equipment and Supplies 850,039 859,816 1,080,511 975,651 1,010,087 929,653 -4.71% Repairs and Maintenance 274,721 266,790 312,354 234,501 233,161 270,987 15.56% Conferences and Training 101,709 86,504 135,305 121,034 142,034 109,518 -9.51% Professional Services 991,353 888,150 810,548 526,491 708,655 547,332 3.96% Other Contract Services 78,576 151,091 206,021 170,092 224,484 161,738 -4.91% Rental Expense 85,466 80,130 69,433 98,300 98,300 84,800 -13.73% Claims Expense 8 Payments to Other Governments 1,138,230 645,417 1,571,079 1,403,799 1,825,657 1,403,799 0.00% Expense Allowances 26,735 23,798 25,500 22,152 22,152 17,900 -19.19% Other Expenses 30,874 5,648 15,736 10,800 10,800 10,400 -3.70% OPERATING EXPENSES 3,584,636 3,011,482 4,232,856 3,565,720 4,278,230 3,539,227 -0.74% CAPITAL EXPENDITURES Equipment 14,349 Vehicles 6.843 CAPITAL EXPENDITURES 14,349 6,843 NON-OPERATING EXPENSES Transfers to Other Funds 272,000 NON-OPERATING EXPENSES 272,000 Total 46,745,304 36,575,749 49,030,037 49,060,211 49,868,547 49,077,869 0.04% Personnel Summary 194.10 194.10 194.10 194.10 194.10 194.20 0.10 214 Fire Adopted Budget - FY 2020/21 Department Budget Summary General Fund Division by Object Account DIVISION Percent FY 2016/17 FY 2017/18 FY 2018/19 FY 2019/20 FY 2019/20 FY 2020/21 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Administration PERSONNEL SERVICES Salaries, Permanent 556,216 432,773 679,611 613,032 731,398 685,233 11.78% Salaries,Temporary 15,620 Salaries,Overtime 650 Leave Payouts 29,503 18,474 22,287 Benefits 444,171 295,900 410,292 432,175 506,195 446,253 3.26% PERSONNEL SERVICES 1,029,890 747,797 1,112,190 1,045,208 1,237,594 1,147,106 9.75% OPERATING EXPENSES Equipment and Supplies 8,094 7,156 9,872 8,390 8,390 7,815 -6.85% Repairs and Maintenance 108 700 750 750 750 0.00% Conferences and Training 1,650 1,572 4,292 1,500 1,500 9,098 506.53% Professional Services 28,500 Other Contract Services 122 2,177 5,500 5,500 5,500 0.00% Rental Expense 1,966 3,344 2,616 3,000 3,000 3,000 0.00% Payments to Other Governments 51 Other Expenses 16 77 OPERATING EXPENSES 11,955 12,072 19,785 19,140 47,640 26,163 36.69% Total 1,041,845 759,869 1,131,975 1,064,348 1,285,234 1,173,269 10.23% Significant Changes The change in Permanent Salaries is mostly due to a citywide effort to realign staffing costs based on current staffing models within each department. Citywide reductions in Personnel Services (Permanent, Temporary and Overtime) are reflected in Non-Departmental for an estimated cost reduction of $10 million. Changes in the Operating Expenses reflect the realignment of funding between expenditure categories and divisions as well as reductions to non-core services as a result of the financial impact resulting from the COVID-19 pandemic. 215 Fire Adopted Budget - FY 2020/21 Department Budget Summary General Fund Division by Object Account DIVISION Percent FY 2016/17 FY 2017/18 FY 2018/19 FY 2019/20 FY 2019/20 FY 2020/21 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Emergency Response PERSONNEL SERVICES Salaries, Permanent 13,969,838 10,922,561 14,557,447 15,683,959 15,695,822 16,952,915 8.09% Salaries,Temporary 14,322 12,027 18,934 27,500 27,500 104,545 280.16% Salaries,Overtime 5,634,109 3,953,124 5,642,729 3,634,330 3,928,407 3,881,330 6.80% Leave Payouts 329,179 260,437 396,113 Benefits 10,588,775 8,780,447 11,430,576 12,827,898 12,690,089 13,815,066 7.70% PERSONNEL SERVICES 30,536,223 23,928,595 32,045,799 32,173,688 32,341,818 34,753,857 8.02% OPERATING EXPENSES Utilities 5,239 2,333 4,360 Equipment and Supplies 271,087 396,024 347,277 384,788 387,498 331,940 -13.73% Repairs and Maintenance 161,408 178,785 157,254 132,318 132,086 160,104 21.00% Conferences and Training 62,032 46,880 64,699 23,334 23,334 40,443 73.32% Professional Services 98,648 78,476 56,263 41,050 16,375 60,703 47.88% Other Contract Services 3,337 7,462 20,892 6,750 5,810 6,750 0.00% Rental Expense 937 34 1,033 Payments to Other Governments 1,138,230 645,416 1,264,862 1,403,799 1,440,160 1,403,799 0.00% Expense Allowances 21,049 18,966 20,028 15,950 15,950 17,750 11.29% Other Expenses 6,343 4,282 4,383 3,300 3,300 3,300 0.00% OPERATING EXPENSES 1,768,309 1,378,660 1,941,051 2,011,289 2,024,514 2,024,789 0.67% CAPITAL EXPENDITURES Equipment 14.349 Vehicles 6,843 CAPITAL EXPENDITURES 14,349 6,843 NON-OPERATING EXPENSES Transfers to Other Funds 272,000 NON-OPERATING EXPENSES 272,000 Total 32,318,881 25,579,255 33,986,850 34,184,977 34,373,174 36,778,6461 7.59% Significant Changes The change in Permanent Salaries is mostly due to a citywide effort to realign staffing costs based on current staffing models within each department, including the reallocation of funding for 12 Firefighter/Paramedics from the EMS Divison to allow for greater transparency of costs. Citywide reductions in Personnel Services (Permanent, Temporary and Overtime)are reflected in Non-Departmental for an estimated cost reduction of $10 million. Changes in the Operating Expenses reflect the realignment of funding between expenditure categories and divisions as well as reductions to non-core services as a result of the financial impact resulting from the COVID-19 pandemic. 216 Fire Adopted Budget - FY 2020/21 Department Budget Summary General Fund Division by Object Account DIVISION Percent FY 2016/17 FY 2017/18 FY 2018119 FY 2019/20 FY 2019120 FY 2020/21 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Fire Prevention PERSONNEL SERVICES Salaries, Permanent 924,133 601,149 869,671 975,410 992,754 1,128,847 15.73% Salaries,Temporary 1,343 8,786 2,960 5,000 100.00% Salaries,Overtime 61,695 55,200 50,325 76,184 76,184 76,184 0.00% Leave Payouts 54,250 39,140 70,650 Benefits 572,060 451,718 556,708 660,184 645,384 704,718 6.75% PERSONNEL SERVICES 1,613,482 1,155,994 1,550,315 1,711,778 1,714,322 1,914,749 11.86% OPERATING EXPENSES Utilities 368 278 769 900 900 900 0.00% Equipment and Supplies 14,593 16,416 101,502 18,673 31,113 20,348 8.97% Repairs and Maintenance 80,694 47,596 106,730 61,800 61,800 61,800 0.00% Conferences and Training 11,658 8,781 12,451 16,700 40,700 18,977 13.63% Professional Services 531,235 462,525 397,736 120,469 272,237 120,769 0.25% Other Contract Services 42,921 36,667 51,994 109,917 129,580 44,894 -59.16% Rental Expense 76,752 76,752 60,068 73,800 73,800 73,800 0.00% Expense Allowances 4,036 3,182 4,171 4,402 4,402 150 -96.59% Other Expenses 23,856 704 11,268 7,000 7,000 7,000 0.00% OPERATING EXPENSES 786,112 652,900 746,689 413,661 621,532 348,638 -15.72% Total 2,399,594 1,808,894 2,297,004 2,125,439 2,335,854 2,263,387 6.49% Significant Changes The change in Permanent Salaries is mostly due to a citywide effort to realign staffing costs based on current staffing models within each department. Citywide reductions in Personnel Services (Permanent, Temporary and Overtime) are reflected in Non-Departmental for an estimated cost reduction of $10 million. Changes in the Operating Expenses reflect the realignment of funding between expenditure categories and divisions as well as reductions to non-core services as a result of the financial impact resulting from the COVID-19 pandemic. 217 Fire Adopted Budget - FY 2020/21 Department Budget Summary General Fund Division By Object Account DIVISION Percent FY 2016117 FY 2017/18 FY 2018/19 FY 2019/20 FY 2019/20 FY 2020/21 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Emergency Medical Services PERSONNEL SERVICES Salaries, Permanent 2,365,696 1,768,671 2,114,044 2,537,558 2,433,099 1,145,988 -54.84% Salaries,Temporary 15,046 7,559 9,067 114,161 78,492 -100.00% Salaries,Overtime 864,919 667,821 759,928 568,900 568,900 321,900 -43.42% Leave Payouts 27,161 36,868 32,661 Benefits 1,699,893 1,438,504 1,761,076 1,985,298 1,868,060 812,317 -59.08% PERSONNEL SERVICES 4,972,715 3,919,423 4,676,776 5,205,917 4,948,551 2,280,206 -56.20% OPERATING EXPENSES Utilities 7 Equipment and Supplies 360,653 261,116 371,744 351,400 372,949 340,450 -3.12% Repairs and Maintenance 98 3,522 24,195 9,500 9,834 17,200 81.05% Conferences and Training 6,335 1,814 10,523 11,500 11,500 -100.00% Professional Services 356,120 346,297 356,511 364,972 391,792 365,860 0.24% Other Contract Services 30,021 80,752 110,497 47,925 83,594 83,594 74.43% Rental Expense 532 Payments to Other Governments 306,167 385,497 Expense Allowances 1,650 1,650 1,350 1,800 1,800 -100.00% Other Expenses 1 OPERATING EXPENSES 755,409 695,151 1,180,995 787,097 1,256,966 807,104 2.54% Total 5,728,124 4,614,574 5,857,771 5,993,014 6,205,517 3,087,310 -48.48% Significant Changes The change in Permanent Salaries is mostly due to a citywide effort to realign staffing costs based on current staffing models within each department, including the reallocation of funding for 12 Firefighter/Paramedics to the Emergency Response Division to allow for greater transparency of costs, as well as, eliminating unnecessary labor of allocating expenses for those specific employees to a separate business unit. Citywide reductions in Personnel Services (Permanent, Temporary and Overtime)are reflected in Non-Departmental for an estimated cost reduction of$10 million. Changes in the Operating Expenses reflect the realignment of funding between expenditure categories and divisions as well as reductions to non-core services as a result of the financial impact resulting from the COVID-19 pandemic. 218 Fire Adopted Budget - FY 2020/21 Department Budget Summary General Fund Division By Object Account DIVISION Percent FY 2016/17 FY 2017/18 FY 2018119 FY 2019/20 FY 2019/20 FY 2020/21 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Marine Safety PERSONNEL SERVICES Salaries, Permanent 1,935,664 1,426,660 2,035,473 2,086,682 2,088,636 2,186,718 4.79% Salaries,Temporary 962,050 435,678 1,131,767 1,034,940 1,034,940 1,069,457 3.34% Salaries, Overtime 564,852 450,023 713,635 478,600 478,600 478,600 0.00% Leave Payouts 26,758 16,647 24,376 Benefits 1,504,684 1,211,450 1,506,849 1,757,679 1,739,014 1,707,950 -2.83% PERSONNEL SERVICES 4,994,008 3,540,458 5,412,100 . 5,357,901 5,341,190 5,442,725 1.58% OPERATING EXPENSES Utilities 1,325 1,494 1,224 2,000 2,000 2,200 10.00% Purchased Water 33 Equipment and Supplies 195,613 179,104 250,116 212,400 210,137 229,100 7.86% Repairs and Maintenance 32,413 36,887 23,475 30,133 28,691 31,133 3.32% Conferences and Training 20,034 27,456 43,340 68,000 65,000 41,000 -39.71% Professional Services 5,351 852 38 (250) Other Contract Services 2,176 26,210 20,461 21,000 100.00% Rental Expense 5,280 5,716 21,500 21,500 8,000 -62.79% Claims Expense 8 Expense Allowances (48) Other Expenses 660 662 7 500 500 100 -80.00% OPERATING EXPENSES 262,852 272,698 344,336 334,533 327,578 332,533 -0.60% Total 5,256,860 3,813,156 5,756,436 5,692,434 5,668,768 5,775,258 1.45% Significant Changes The change in Permanent Salaries is mostly due to a citywide effort to realign staffing costs based on current staffing models within each department. Citywide reductions in Personnel Services (Permanent, Temporary and Overtime) are reflected in Non-Departmental for an estimated cost reduction of $10 million. Changes in the Operating Expenses reflect the realignment of funding between expenditure categories and divisions as well as reductions to non-core services as a result of the financial impact resulting from the COVID-19 pandemic. 219 Fire Adopted Budget - FY 2020/21 Department Budget Summary Other Funds by Object Account OTHER FUNDS Percent FY 2016/17 FY 2017/18 FY 2018/19 FY 2019/20 FY 2019/20 FY 2020121 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year HAZMAT CUPA(501),Training Center (704), Emergency Operations Center (238), Grants(various) PERSONNEL SERVICES Salaries, Permanent 193,844 194,477 278,276 285,487 291,046 285,563 0.03% Salaries,Temporary 25,008 12,725 4,056 45,314 45,314 45,314 0.00% Salaries,Overtime 11,504 5,469 9,414 27,000 1,065,562 47,486 75.87% Leave Payouts 6,464 6,375 3,637 Benefits 154,655 86,202 189,484 195,625 195.625 179.838 -8.07% PERSONNEL SERVICES 391,475 305,248 484,866 553,426 1,597,548 558,201 0.86% OPERATING EXPENSES Utilities 39,970 28,914 39,955 36,500 36,500 36,500 0.00% Purchased Water 406 253 Equipment and Supplies 75,405 67,123 89,430 38,321 240,833 38,321 0.00% Repairs and Maintenance 13,638 6,277 4,950 11,746 11,746 11,746 0.00% Conferences and Training 3,921 5,606 4,982 1,750 1,750 1,750 0.00% Professional Services 101,370 13,980 10,475 10,475 -100.00% Other Contract Services 34,528 6,268 75,122 1,710 51,727 1,710 0.00% Insurance 5,308 5,450 5,600 5,600 5,600 0.00% Expense Allowances 8 Other Expenses 575 943 2,669 OPERATING EXPENSES 275,129 129,364 222,558 106,102 358,631 95,627 -9.87% CAPITAL EXPENDITURES Improvements 126,869 13,068 67,725 620,000 719,958 310,500 -49.92% Equipment 4,024 Vehicles 18.091 CAPITAL EXPENDITURES 130,893 13,068 67,725 620,000 738,049 310,500 -49.92% NON-OPERATING EXPENSES Transfers to Other Funds 13.000 13,000 13,000 13,000 0.00% Prior Period Adjustment 10,708 NON-OPERATING EXPENSES 10,708 13,000 13,000 13,000 13,000 0.00% Total 797,496 458,388 788,150 1,292,528 2,707,227 977,328 24.39% Significant Changes Overall decrease is primarily due to the $309,500 reduction in the Fire Facilities Development Impact Fund related to the Lake Fire Station Renovation project. Personnel costs for the Hazmat CUPA Program includes a $23,324 increase in overtime costs and a$10,475 decrease in professional services.The Training Center includes a$13,580 reduction in benefits and a$30,500 increase in capital improvements that include training tower inspection testing,carpet, property repair and replacement and office remodel/upgrades. 220 Fire Adopted Budget - FY 2020/21 Department Budget Summary Other Funds by Object Account OTHER FUNDS HAZMAT CUPA(501), Training Center (704), Emergency Operations Center (238), Grants (various)(continued) FY 2016/17 FY 2017/18 FY 2018/19 FY 2019120 FY 2019/20 FY 2020/21 Change from Revenue Summary Actual Actual Actual Adopted Revised Adopted Prior Year 00231 Fire Facilities Dev Impact 105,660 225,363 181,629 123,452 123,452 (123,452) 00501 Certified Unified Program Agency 287,039 298,370 287,516 270,018 270,018 277,478 7,460 00704 Fire JPA Fund 282,831 276,840 430,504 395,596 395,596 405,866 10,270 Total 760,133 800,573 899,648 789,066 789,066 683,344 1 (105,722) Actual as of Actual as of Actual as of Estimated Use of Fund Estimated Change from Fund Balance Summary 9/30/2017 6/3012018 6/30/2019 6/30/2020 Balance 6/30/2021 Prior Year 00231 Fire Facilities Dev Impact 396,097 621,460 803,089 306,541 280,000 26,541 (280,000) 00501 Certified Unified Program Agency (166,278) 3,816 43,871 52,075 52,075 00704 Fire JPA Fund 364,148 355,912 375,866 239,977 13,984 225,993 1 (13,984) Total 593,967 981,188 1,222,826 598,593 293,984 304,609 1 (293,984) 221 Intentionally Left Blank •NEF{3 O V 222 City of Huntington Beach Information Services Adopted Budget — FY 2020/21 Chief Information Officer ADMINISTRATION Administrative Assistant CGRAPHIC OTECHNOLOGY OPERATIONS BUSINESS AND PUBLIC SAFETY SYSTEMS ORMATION YSTEMS IT Manager-Infrastructure IT Manager- IT Manager-Systems IT Manager-Operations g Infrastructure(0.50) IT Manager-Systems (0.50) (0.50) (0.50) Network Admin Systems Senior IT Technician Senior IT Analyst 4 GIS Analyst 11(4) y IT Technician III � ( ) Senior IT Analyst ITAnalyst II IT Anal yst IV IT Analyst IV(2) Senior IT Technician IT Technician I(2) ITArglyst III IT Analyst II IT Analyst II Senior Telecom Technician IT Technician IV 223 Information Services Department Description Our team of technology professionals, in partnership with each department and the community, is dedicated to actively leading, supporting and advancing innovative and reliable technology solutions. Information Services is responsible for the development, maintenance, and support of all facets of the City's technology. The department is made up of three divisions and five main functional areas comprised of Administration, Technology Infrastructure, Technical & Customer Support, Business Systems, Geographic Information Systems, and Public Safety Systems. Administration The Administration area is responsible for the overall leadership of the department, including strategic technology planning, "itv of Rnntinntnn Rp;w4I +forn+ation Sc-rvica%to Dt-partenp.av project management, budget,goal setting, and planning and implementation of citywide technology tools, standards, policies and procedures. Examples of duties include: • Provide overall management and administration of the department. • Develop and update City technology standards, policies and procedures. • Develop and implement IT strategic plan, short-and long-term. • Provide governance for major citywide technology projects. • Manage IS Department budget. • Align IT goals with the City's strategic objectives. • Manage IS Department recruitments. • Manage acquisition, billing, and contracts. Technology Infrastructure Responsible for maintenance and support of datacenters, storage, voice and data communications, local and wide area network assets, backup and recovery, and network security. Examples of duties include: --_- _ -- - _ • Manage City's land lines, phones, pagers, voice and data communication. �r • Manage wired and wireless internet access at all City facilities. • Provide support for servers, datacenters, storage devices, uninterruptible power supplies and LAN/WAN network. • Implement cyber security measures to protect City's digital resources. • Manage backup and recovery of data storage. 224 Information Services Department Description Technical and Customer Support Provides standard hardware and software technical support for all City employees. Examples of duties include: • Provide support for all City desktop and laptop computers. • Perform replacement of City desktop and laptop computers. • Support computer operations for all City facilities. Business Systems Responsible for all facets of the City's enterprise applications, database administration, process automation and programming, web services, public safety systems, application delivery platforms, and electronic messaging infrastructure and applications. Examples of duties include: • Streamline business processes through the use of technology and automation. • Support all City enterprise applications such as Payroll/Human Resources, Timekeeping, Utility Billing, Permit, Land Management, Document Imaging, and Library Systems. • Manage the software development life cycle of all citywide applications. • Provide development, programming, and automation for all departments. • Develop and conduct computer application training classes for City employees. • Develop and support City's intranet, extranet, and internet websites and online applications. • Administer and manage all citywide databases. • Implement and support application delivery platforms. • Manage electronic messaging infrastructure and applications. Geographic Information Systems Responsible for the development and support of the City's Geographic Information System (GIS), mapping applications and resources. Examples of duties include: • Maintain geographic data, products and services. • Support desktop and mobile users of GIS applications. • Data research and input map related content. • Geodatabase and GIS data portal administration. • Spatial and mapping application development and deployment. • Mapping products such as maps, charts, graphs, and other graphic needs. Public Safety Systems Responsible for implementation and support of all Public Safety systems and specialized applications used by the City's Police and Fire Departments. Examples of duties include: • Develop and support all public safety systems and applications. • Provide technical support for all equipment and software in public safety vehicles and sites. • Support Computer Aided Dispatch and Records Management System. • Support county applications in support of the public safety systems departments. • Manage and support mobile data computers,tablets, and specialized systems in Police and Fire vehicles, stations, and facilities. • Support enterprise applications in support of public safety areas. 225 Information Services Performance Measures Results of the the City's performance measure program for the past two fiscal years in addition to goals and objectives for FY 2020/21 are presented below. FY 2018/19 FY 2019/20 FY 2020/21 Strategic Plan ACTUAL ACTUAL ADOPTED Goal Goal: 1. Increase City website usage by Enhance and increasing the number of total visits Maintain High five percent. Quality City Service Measure: • increase in total number of visits 10% 10% 10% • increase in number of first-time 4% 4% 4% visits % increase in number of page 5% 5% 5% views/documents downloaded % increase in number of mobile 5% 5% 5% application usage Goal: 2. Resolve 95% of computer support Enhance and calls to Information Services Help Maintain High Desk within caller time requirement. Quality City Service Measure: %of calls to Help Desk resolved within 95% 95% 95% caller time requirement Goal: 3. Maintain reliability of city network by Enhance and having less than 0.02% of Maintain High unscheduled downtime. Quality City Service Measure: % of unscheduled network downtime 0.02% 0.01% 0.01% 226 Information Services Accomplishments FY 2019/20 Accomplishments • Implemented online forms platform and automated several processes • Implemented SharePoint 2019 and developed City's Intranet and multiple team sites • Completed the Police Computer Aided Dispatch (CAD) and Records Management System (RMS) Request for Proposal (RFP), evaluation, and selection process • Implemented mobile solution for the Community Services department transportation system • Completed the RFP and vendor selection process for upgrading the financial Enterprise Resource Planning (ERP)system • Completed the rollout of Windows 10 operating system citywide • Completed 30% overhaul and upgrade of network enclosures citywide • Replaced one-third of the mobile devices citywide • Replaced end-of-life servers and network devices • Replaced the batteries on the City's primary facility Uninterruptible Power Supply(UPS) • Installed transfer switch to the electrical infrastructure to allow use of a portable generator to UPS • Replaced end-of-life Global Positioning System (GPS) time server providing synchronized time to public services • Upgraded and extended Wi-Fi to multiple City facilities and implemented secure Wi-Fi • Completed the implementation of Land Management System • Implemented customer service queuing systems • Developed annual parking permit tracking mobile app for Community Services department • Upgraded servers and storage for the surveillance system and added additional capabilities • Implemented secure messaging software system for City Attorney • Completed upgrade of the City Attorney case management system • Implemented Cablecast software for broadcasting City events • Completed the transition of HB3 from the Public Cable Television Authority • Implemented self-service kiosks for several departments • Deployed 85 additional mobile phones for the Police Department • Upgraded microwave wireless infrastructure • Initiated a security awareness training program • Implemented certificate authority platform to secure connections in City facilities • Upgraded workstation management software to distribute software more efficiently • Implemented emergency voice over IP (VoIP) notification service for the Civic Center facilities • Implemented redundant and independent internet connectivity • Upgraded virtualization platform for datacenters • Installed new fiber optic lines at the Civic Center to simplify connectivity and increase capacity • Upgraded the Enhanced Law Enforcement Telecommunications Emulator (ELETE) software • Upgraded the Fire Department scheduling software system • Upgraded Emergency Operation Center(EOC) management software • Upgraded emergency sirens warning system server • Completed implementation of multiple financial reporting software systems • Centralized archived Agenda and Minutes of all commissions meetings • Completed financial ERP system upgrade • Implemented camping reservation management system • Replaced City's electronic notification platform • Completed the upgrade of the City's GIS platform • Replaced the City's electronic mail security gateway • Completed Asset Management System needs assessment • Implemented new city-wide GIS Digital Aerial Photography streaming service • Implemented new GPS collection devices for Fire Inspection Services • Supported all GIS needs and developed new GIS applications in support of Public Safety 227 Information Services Goals FY 2020/21 Goals • Continue the implementation of CAD and RMS for the Police department • Continue working on the ongoing deployment of fiber optic connectivity to City facilities • Replace end-of-life servers, network equipment, mobile devices and desktop computers • Replace Public Safety mobile data computers • Replace end-of-life surveillance cameras • Upgrade standard desktop software products to current versions • Increase storage capacity • Complete the integration of the Police and City's time keeping systems • Upgrade the ID badge system • Continue implementing additional departmental portals on City's Intranet • Continue to automate paper processes with online forms • Upgrade the City's electronic messaging systems • Implement enterprise management system • Upgrade the City's public website • Implement remote file sharing solution citywide • Develop reporting system for Marine Safety activities • Implement and integrate Human Resources employee self-service and benefits system • Upgrade and consolidate database management platform • Upgrade and consolidate application delivery platform • Upgrade GIS server farm to support latest geospatial technologies • Develop and implement the latest Local Government GIS database model • Implement recommendations for Next Generation 911 GIS data requirements • Explore the use of drone mapping for GIS needs 228 Information Services Adopted Budget - FY 2020121 Department Budget Summary All Funds by Object Account DEPARTMENT Percent FY 2016/17 FY 2017118 FY 2018/19 FY 2019/20 FY 2019/20 FY 2020121 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year All Funds PERSONNEL SERVICES Salaries, Permanent 2,664,969 2,062,493 2,778,688 2,981,369 3,016,447 3,032,370 1.71% Salaries, Temporary 103,516 47,748 87,321 49,026 49,026 66,277 35.19% Salaries, Overtime 29,879 9,785 45,010 33,765 73,765 43,410 28.57% Leave Payouts 114,849 123,777 128,047 Benefits 1,433,867 1,207,297 1,626,435 1,895,408 1,860,784 1,713,010 -9.62% PERSONNEL SERVICES 4,347,080 3,451,100 4,665,501 4,959,568 5,000,023 4,855,067 -2.11% OPERATING EXPENSES Utilities 722,230 524,379 563,164 762,206 727,216 690,949 -9.35% Equipment and Supplies 129,638 95,636 129,204 67,404 455,107 82,343 22.16% Repairs and Maintenance 1,166,033 1,132,721 1,959,855 1,662,940 1,823,146 1,842,933 10.82% Conferences and Training 22,384 9,526 37,390 36,610 39,985 37,071 1.26% Professional Services 32,068 13,122 73,790 18,413 132,853 22,988 24.85% Other Contract Services 119,139 102,417 179,976 15,000 62,618 30,000 100.00% Rental Expense 4,255 Expense Allowances 64,305 51,911 64,475 66,000 66,000 66,000 0.00% Other Expenses 272 179 242 500 500 -100.00% OPERATING EXPENSES 2,256,069 1,934,146 3,008,096 2,629,073 3,307,424 2,772,284 5.45% CAPITAL EXPENDITURES Capital - Software 126,284 CAPITAL EXPENDITURES 126,284 Grand Total(s) 6,603,149 5,385,246 7,673,597 7,588,641 8,433,731 7,627,351 0.51% General Fund 6,384,323 5,225,215 7,268,777 7,228,641 7,352,731 7,196,150 -0.45% Other Funds 218,826 160,031 404,820 360,000 1,081,000 431,201 19.78% Grand Total(s) 6,603,149 5,385,246 7,673,597 7,588,641 8,433,731 7,627,351 0.51% Personnel Summary 30.00 30.00 30.00 30.00 30.00 29.00 (1.00) 229 Information Services Adopted Budget - FY 2020/21 Department Budget Summary General Fund by Object Account DEPARTMENT Percent FY 2016/17 FY 2017/18 FY 2018/19 FY 2019/20 FY 2019/20 FY 2020121 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year General Fund PERSONNEL SERVICES Salaries, Permanent 2,562,903 1,987,906 2,676,622 2,879,303 2,914,382 2,926,732 1,65% Salaries, Temporary 103,516 47,748 87,321 49,026 49,026 66,277 35.19% Salaries, Overtime 28,591 9,785 44,869 33,765 33,765 43,410 28.57% Leave Payouts 114,849 123,777 128,047 Benefits 1,372,702 1,176,162 1,564,822 1,827,295 1,792,671 1,650,173 -9.69% PERSONNEL SERVICES 4,182,561 3,345,378 4,501,682 4,789,389 4,789,844 4,686,592 -2.15% OPERATING EXPENSES Utilities 722,230 524,380 563,164 762,206 727,216 672,709 -11.74% Equipment and Supplies 129,638 95,636 129,204 66,574 104,272 82,343 23.69% Repairs and Maintenance 1,111,726 1,078,411 1,718,855 1,473,949 1,492,443 1,598,447 8.45% Conferences and Training 22,384 9,526 37,390 36,610 39,985 37,071 1.26% Professional Services 32,068 13,122 73,790 18,413 69,853 22,988 24.85% Other Contract Services 119,139 102,418 179,976 15,000 62,618 30,000 100.00% Rental Expense 4,255 Expense Allowances 64,305 51,911 64,475 66,000 66,000 66,000 0.00% Other Expenses 272 179 242 500 500 -100.00% OPERATING EXPENSES 2,201,762 1,879,838 2,767,096 2,439,252 2,562,887 2,509,558 2.88% Total 6,384,323 5,225,215 7,268,778 7,228,641 7,352,731 7,196,150 -0.45% Personnel Summary 27.00 27.00 27.00 27.00 27.00 26.00 (1.00) 230 Information Services Adopted Budget - FY 2020/21 Department Budget Summary General Fund Division by Object Account DIVISION Percent FY 2016/17 FY 2017118 FY 2018119 FY 2019120 FY 2019/20 FY 2020/21 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Administration PERSONNEL SERVICES Salaries, Permanent 231,363 181,820 253,832 253,576 255,869 265,989 4.90% Salaries, Temporary 29,163 11,816 31,173 Salaries, Overtime 669 562 1,607 505 505 3,000 494.06% Leave Payouts 14,933 15,431 10,976 Benefits 120.929 121,239 153,016 174.009 171,116 154.938 -10.96% PERSONNEL SERVICES 397,057 330,868 450,605 428,090 427,491 423,927 -0.97% OPERATING EXPENSES Equipment and Supplies 3,429 2,935 2,891 7,560 10,055 4,105 -45.70% Repairs and Maintenance 2,946 Conferences and Training 3,778 2,283 10,245 4,550 25 4,071 -10.53% Other Contract Services 10,602 5,183 Expense Allowances 5,995 4,500 6,000 6,000 6,000 6,000 0.00% Other Expenses 58 OPERATING EXPENSES 26,808 14,901 19,136 18,110 16,080 14,176 -21.72% Total 423,865 345,769 469,741 446,200 443,571 438,103 -1.81% Significant Changes Citywide reductions in Personnel Services (Permanent, Temporary and Overtime) are reflected in Non-Departmental for an estimated cost reduction of$10 million. Changes in the Operating Expenses reflect the realignment of funding between expenditure categories and divisions as well as reductions to non-core services as a result of the financial impact resulting from the COVID-19 pandemic. 231 Information Services Adopted Budget - FY 2020/21 Department Budget Summary General Fund Division by Object Account DIVISION Percent FY 2016/17 FY 2017118 FY 2018/19 FY 2019120 FY 2019/20 FY 2020/21 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Applications & Database Support PERSONNEL SERVICES Salaries, Permanent 849,388 701,437 878,687 818,482 843,681 807,329 -1.36% Salaries,Temporary 12,874 8,958 14,947 1,000 1,000 1,217 21.70% Salaries, Overtime 5,395 2,046 21,272 5,050 5,050 5,050 0.00% Leave Payouts 21,240 28,772 37,635 Benefits 425,513 367,161 453,242 503,203 494,178 434,089 -13.73% PERSONNEL SERVICES 1,314,410 1,108,374 1,405,783 1,327,735 1,343,909 1,247,685 -6.03% OPERATING EXPENSES Utilities 550 Equipment and Supplies 5,434 1,790 2,496 Repairs and Maintenance 516,269 510,671 630,391 725,656 736,803 758,353 4.51% Conferences and Training 5,766 2,261 10,825 6,500 10,400 6,500 0.00% Professional Services 11,913 13,122 73,790 4,207 34,647 12,282 191.94% Other Contract Services 115,997 Expense Allowances 675 2,136 2,905 Other Expenses 12 102 OPERATING EXPENSES 540,069 530,632 836,403 736,363 781,850 777,135 5.54% Total 1,854,479 1,639,006 2,242,186 2,064,098 2,125,759 2,024,820 -1.90% Significant Changes The change in Permanent Salaries is mostly due to a citywide effort to realign staffing costs based on current staffing models within each department. Citywide reductions in Personnel Services (Permanent, Temporary and Overtime) are reflected in Non- Departmental for an estimated cost reduction of$10 million. Changes in the Operating Expenses reflect the realignment of funding between expenditure categories and divisions as well as reductions to non-core services as a result of the financial impact resulting from the COVID-19 pandemic. 232 Information Services Adopted Budget - FY 2020/21 Department Budget Summary General Fund Division by Object Account DIVISION Percent FY 2016/17 FY 2017/18 FY 2018119 FY 2019/20 FY 2019/20 FY 2020/21 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Customer Support PERSONNEL SERVICES Salaries, Permanent 349,072 215,623 376,419 558,369 575,451 424,241 -24.02% Salaries, Temporary 35,960 21,150 15,027 47,426 47,426 32,943 -30.54% Salaries, Overtime 5,049 1,842 2,988 10,050 10,050 10,050 0.00% Leave Payouts 5,630 8,081 15,151 Benefits 224,798 188,264 278,290 370,771 363,375 262.073 -29.32% PERSONNEL SERVICES 620,509 434,960 687,874 986,616 996,302 729,307 -26.08% OPERATING EXPENSES Equipment and Supplies 47,818 20,531 40,873 31,614 31,921 29,913 -5.38% Repairs and Maintenance 85,514 81,101 87,427 84,689 84,689 20,000 -76.38% Conferences and Training 4,163 2,921 10,300 4,300 5,000 -51.46% Other Contract Services 44,309 25,866 2,240 Other Expenses 202 500 500 -100.00% OPERATING EXPENSES 182,006 127,498 133,461 127,103 121,410 54,913 -56.80% Total 802,515 562,458 821,335 1,113,719 1,117,712 784,220 -29.599/6 Significant Changes The change in Permanent Salaries is mostly due to the breakout of GIS functions to a separate Division for better transparency of costs. Citywide reductions in Personnel Services (Permanent, Temporary and Overtime) are reflected in Non-Departmental for an estimated cost reduction of $10 million. Changes in the Operating Expenses reflect the realignment of funding between expenditure categories and divisions as well as reductions to non-core services as a result of the financial impact resulting from the COVID-19 pandemic. 233 Information Services Adopted Budget - FY 2020/21 Department Budget Summary General Fund Division by Object Account DIVISION Percent FY 2016/17 FY 2017/18 FY 2018/19 FY 2019/20 FY 2019/20 FY 2020/21 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Geographical Info Systems PERSONNEL SERVICES Salaries, Permanent 235,865 100.00% Benefits 136,453 100.00% PERSONNEL SERVICES 372,318 100.00% OPERATING EXPENSES Equipment and Supplies 4,025 100.00% Repairs and Maintenance 66,250 100.00% Conferences and Training 5,000 100.00% OPERATING EXPENSES 75,275 100.00% Total 447,593 100.00% Significant Changes This Division was created to provide better tracking and transparency of GIS related expenses. This function was previously part of the Customer Support Division. 234 Information Services Adopted Budget - FY 2020/21 Department Budget Summary General Fund Division by Object Account DIVISION Percent FY 2016/17 FY 2017/18 FY 2018/19 FY 2019/20 FY 2019/20 FY 2020/21 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Infrastructure Systems PERSONNEL SERVICES Salaries, Permanent 535,354 435,409 622,053 637,260 656,364 563,449 -11.58% Salaries, Temporary 2,993 15,147 16,000 100.00% Salaries, Overtime 8,015 2,335 9,779 7,850 7,850 15,000 91.08% Leave Payouts 15,905 11,572 10,497 Benefits 284,603 231,153 343,420 381,869 373,972 301,214 -21.12% PERSONNEL SERVICES 843,876 683,462 1,000,896 1,026,979 1,038,186 895,663 -12.79% OPERATING EXPENSES Utilities 722,230 523,830 563,164 762,206 727,216 672,709 -11.74% Equipment and Supplies 61,546 56,796 67,178 15,400 15,400 32,300 109.74% Repairs and Maintenance 224,069 219,531 380,615 222,260 230,743 412,149 85.44% Conferences and Training 6,995 2,047 7,239 3,760 3,760 5,000 32.98% Professional Services 6,280 10,000 1,000 -100.00% Other Contract Services 64,228 56,108 61,431 15,000 15,000 30,000 100.00% Rental Expense 4,255 Expense Allowances 56,960 43,361 53,075 60,000 60,000 60,000 0.00% Other Expenses 242 OPERATING EXPENSES 1,142,309 905,928 1,132,944 1,088,626 1,053,119 1,212,158 11.35% Total 1,986,185 1,589,390 2,133,840 2,115,605 2,091,305 2,107,821 Significant Changes The change in Permanent Salaries is mostly due to a citywide effort to realign staffing costs based on current staffing models within each department. Citywide reductions in Personnel Services (Permanent, Temporary and Overtime) are reflected in Non- Departmental for an estimated cost reduction of $10 million. Changes in the Operating Expenses reflect the realignment of funding between expenditure categories and divisions as well as reductions to non-core services as a result of the financial impact resulting from the COVID-19 pandemic. 235 Information Services Adopted Budget - FY 2020/21 Department Budget Summary General Fund Division by Object Account DIVISION Percent FY 2016117 FY 2017/18 FY 2018/19 FY 2019/20 FY 2019/20 FY 2020/21 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Public Safety Systems PERSONNEL SERVICES Salaries, Permanent 597,726 453,617 545,630 611,615 583,016 629,859 2.98% Salaries, Temporary 25,520 2,831 11,028 600 600 16,117 2586.17% Salaries, Overtime 9,462 3,000 9,224 10,310 10,310 10,310 0.00% Leave Payouts 57,142 59,922 53,788 Benefits 316,860 268,345 336,854 397,444 390,030 361,407 -9.07% PERSONNEL SERVICES 1,006,710 787,715 956,524 1,019,969 983,955 1,017,693 -0.22% OPERATING EXPENSES Equipment and Supplies 11,410 13,585 15,766 12,000 46,896 12,000 0.00% Repairs and Maintenance 282,928 267,107 620,422 441,344 440,208 341,695 -22.58% Conferences and Training 1,682 2,934 6,161 11,500 21,500 11,500 0.00% Professional Services 13,874 4,206 34,206 10,706 154.54% Other Contract Services 15,260 307 47,618 Expense Allowances 675 1,914 2,495 Other Expenses 77 OPERATING EXPENSES 310,569 300,877 645,152 469,050 590,428 375,901 -19.86% Total 1,317,278 1,088,592 1,601,676 1,489,019 1,574,384 1,393,594 -6.41% Significant Changes Citywide reductions in Personnel Services (Permanent, Temporary and Overtime) are reflected in Non-Departmental for an estimated cost reduction of $10 million. Changes in the Operating Expenses reflect the realignment of funding between expenditure categories and divisions as well as reductions to non-core services as a result of the financial impact resulting from the COVID-19 pandemic. 236 Information Services Adopted Budget - FY 2020/21 Department Budget Summary Other Funds by Object Account OTHER FUNDS Percent FY 2016/17 FY 2017/18 FY 2018/19 FY 2019/20 FY 2019/20 FY 2020/21 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year ELM Automation Fund(322) PERSONNEL SERVICES Salaries, Permanent 102,066 74,586 102,066 102,066 102,066 105,638 3.50% Salaries,Overtime 1,288 141 Benefits 61,165 31,135 61,613 68,113 68,113 62,837 -7.75% PERSONNEL SERVICES 164,519 105,721 163,820 170,179 170,179 168,475 -1.00% OPERATING EXPENSES Utilities 18,240 100.00% Equipment and Supplies 830 830 -100.00% Repairs and Maintenance 54,307 54,310 241,000 188,991 188,991 244,486 29.36% OPERATING EXPENSES 54,307 54,310 241,000 189,821 189,821 262,726 38.41% Total 218,826 160,031 404,820 360,000 360,000 431,201 19.78% Significant Changes The ELM Automation Fund reflects an adjustment to Repairs and Maintenance due to going live with the City's new Enterprise Land Management System in the first quarter of FY 2020/21. FY 2016/17 FY 2017/18 FY 2018/19 FY 2019/20 FY 2019/20 FY 2020/21 Change from Revenue Summary Actual Actual Actual Adopted Revised Adopted Prior Year 00322 ELM Automation Fund 461,810 241,433 374,063 360,000 360,000 360,000 Total 461,810 241,433 374,063 360,000 360,000 360,000 Actual as of Actual as of Actual as of Estimated Use of Fund Estimated Change from Fund Balance Summary 9/30/2017 6/30/2018 6/30/2019 6/30/2020 Balance 6/30/2020 Prior Year 00322 ELM Automation Fund 242,984 324,387 293,630 307,098 71.201 235.897 (71,201) Total 242,984 324,387 293,630 307,098 71,201 235,897 (71,201) 237 Information Services Adopted Budget - FY 2020/21 Department Budget Summary Other Funds by Object Account OTHER FUNDS Percent FY 2016/17 FY 2017/18 FY 2018/19 FY 2019120 FY 2019/20 FY 2020/21 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Technology Fund (323) OPERATING EXPENSES Equipment and Supplies 315,005 Repairs and Maintenance 111,711 Professional Services 63,000 OPERATING EXPENSES 489,716 CAPITAL EXPENDITURES Software Capital 126,284 CAPITAL EXPENDITURES 126,284 Total 616,000 Significant Changes The Technology Fund was established to assist funding the City Council goal to enhance and maintain high quality City services that pertain to technology. FY 2016/17 FY 2017/18 FY 2018/19 FY 2019/20 FY 2019/20 FY 2020/21 Change from Revenue Summary Actual Actual Actual Adopted Revised Adopted Prior Year 00323 Technology Fund 1,269 1,874,901 912,919 Total 1,269 1,874,901 912,919 238 Information Services Adopted Budget - FY 2020/21 Department Budget Summary Other Funds by Object Account OTHER FUNDS Percent FY 2016/17 FY 2017/18 FY 2018/19 FY 2019/20 FY 2019/20 FY 2020/21 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Emergency Operations Center Fund(238) PERSONNEL SERVICES Salaries, Overtime 40,000 PERSONNEL SERVICES 40,000 OPERATING EXPENSES Equipment and Supplies 35,000 Repairs and Maintenance 30,000 OPERATING EXPENSES 65,000 Total 105,000 Significant Changes No significant changes. 239 Intentionally Left Blank • NICE FB O V 240 City of Huntington Beach _ Library Services Adopted Budget — FY 2020/21 Director of Library Services Principal Librarian ADMINISTRATION YOUTH SERVICES PUBLIC SERVICES& CTHNOLOGY& 8 BUILDING - MANAGEMENT &FAMILY PROGRAMMING,: COMMUNITY OUTREACH ORT SERVICES ADMINISTRATION Senior Librarian Senior Librarian Senior Librarian Administrative Assistant Volunteer Services Coordinator CHILDREN'S LIBRARY PUBLIC SERVICES TECHNICAL SERVICES Librarian(2) Librarian(2) Librarian FACILITY RENTALS Library Services Clark(3) Library Services Clerk(2.5) Library Services Clerk FACILITIES MAINTENANCE ADULT LITERACY ACQUISITIONS Library Specialist Literacy Program Specialist(2) Accounting Tectnician II(2) SECURITY LIBRARY BRANCHES CIRCULATION Media Services Specialist I Senior Library Specialist BBNdliYG Library Specialist OAKVIEW Library Specialist HELEN MURPHY MAIN STREET Librarian 241 Library Services Department Descriptions The 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 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 r surrounded by nature. 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. t 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 seven days (64 hours) per week, annually serving over 720,000 visitors, housing over 290,000 volumes, and circulating over 920,000 items. Collectively, the other four library branches are open 156 hours per week, serving over 100,000 visitors, circulating over 80,000 items, and housing over 44,000 volumes. Following the guidelines for the COVID-19 Pandemic, the Huntington Beach Library to System closed its facilities to the public on March 17, 2020. Library staff were reassigned to city-wide initiatives and our existing library services were transformed meet the challenges. This included expanding our digital resources, offering additional virtual services, and creating online video content and programs. On June 1, 2020, Central Library began curbside pickup services to patrons to place holds and return and receive library materials saftely. As the City's phased response to the COVID-19 Pandemic progresses, the Huntington Beach Library System will continue to innovate and provide services to inspire, encourage, and enrigh the community. Administration and Building Management Division This Division provides the leadership and vision needed to deliver the best possible library services to our community. 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 coordinated the renovation of the Theater at Central Library,applied for a variety of grants through the State Library and started a Library Facility Master Plan process. 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 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,and initiates,organizes,and coordinates rentals and events in the meeting rooms and theater at the Central Library. For the COVID-19 Pandemic Response Library Administration coorindated all services and helped support the new and virtual services for the community. 242 Library Services Department Descriptions Youth Services and Family Programming 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 EBSCOHost, and software applications for their schoolwork. Early Literacy computers are available to engage even the youngest child in learning to read. To help children reach their educational goals, the Central Library and Oak View Library offer a homework club throughout the school year. Committed to fostering a love of reading and creating lifelong readers,the Youth Services and Family Programming Division offers a variety of story times seven days of the week. The Youth Services and Family Programming Division offers special monthly programs and year-long reading programs for children. To renforce the Library's importance in the community, and to involve the community with the Library, the Division offers teens and adults various volunteering 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. - The teen services division of the Children's Department hosts a monthly Teen Advisory Group with consistent membership from local teens who are making important decisions on the types of programming and events the library holds for teens ages 13-17. Our continued partnership with C2 Education provides college-bound teens with opportunities to take practice ACT & SAT tests or receive assistance with financial aid applications and college admissions essays, among other related programs. Our Young Adult Services librarian is serving as library liaison to the Huntington Beach Reads Committee, another notable partnership which strengthens the connection between the Huntington Beach High School District, the HB Public Libraries, and the community of Huntington Beach. Public Services and Community Outreach Division Public Services is responsible for all customer service functions of the Huntington Beach Public Library. 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 the Central Library. The Borrower Services Desk guides inquiries, answers telephone calls, issues library cards, collects fines, maintains borrower accounts, and processes reserve requests. The Children's Desk offers a welcoming environment for families, EEIERgN, guiding children and parents to homework, IRESppR�E� computing and reading resources. The Research CENTER �T and Information Desk links 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. Community Outreach Services is focused on extending library services out into the community with four branch libraries. The Main Street Library is located in the heart of downtown and is listed on the National Registry of Historic Places. The Oak View Library is adjacent to Oak View Elementary School and hosts a variety of children's events, literacy services, and an active Homework and Science Club. The Banning and Helen Murphy Libraries feature story times, special children's events, a wide variety of library materials, and computer access to meet the needs of the local community. All branch locations rely heavily on volunteer support and are geographically located in outlying areas of the City to better serve the entire community. 243 Library Services Department Descriptions Literacy Services at Central and Oak View Libraries train community volunteers to help adults transform their lives by learning to read, write, and speak English more effectively. For the COVID-19 Pandemic response this Division adapted to support new services including curbside pick-up, virtual reverences, and customer service support for City Call Center, Senior Center, and Community Services. Technology and Support Services Division This Division includes Acquisitions, Technical Services, Support Services, and Technology. Acquisitions orders and pays for books, periodicals,films, and recordings that are 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 City Treasurer's 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. Support Services staff manage the returns and circulation of materials back onto library shelves. Technology staff supports the Library's computers by working with the Information Services Department, managing the Integrated Library Automation System, supporting the Automated Book Sorting System, and maintaining the Library's online presence on internal and external websites. During the COVIS-19 Pandemic response, this division led the transformation of technology and communications for the libarary, providing innovative ways of delivering services to the community. Ongoing Activities & Projects Administration and Building Management Division • Recruit, train, and coordinate volunteers who donate many hours of service. • Promote and coordinate meeting room and theater rentals. • Provide support for all building maintenance activities in all library locations, in coordination with the 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. • Continue work on the User Experience at all Library locations. • Current projects include the renovation of the Children's Story Time Tabby Theater. • Support city-wide COVID-19 Pandemic response initiatives. Youth Services and Family Programming Division • Collaborate with various library support groups and charitable organizations in their fundraising activities and programs for the Library. • Provide a variety of story times throughout the community, to foster early childhood literacy. • Recruit teen and adult volunteers to assist with homework programs and fundraising activities. • Coordinate homework support opportunities at the Central Library and the Oak View Branch Library. • Expand social media outreach to promote services. • Create digital video content and programing to deliver service to patrons at home. Public Services and Community Outreach Division • Guide inquiries, answer telephone calls, issue library cards, collect fines, maintain borrower accounts, and process reserve requests. • Staff public service desks and guide patrons to homework, research, and reading resources. • Professional librarians staff the reference desks to provide advanced reference and research assistance and reader's advisory. • Provide dedicated public computer assistance through a volunteer Computer Coach Program. • Offer a variety of programs and workshops for adults in the community, including training in computers and digital resources. • Recruit and train literacy volunteer tutors and students to the Literacy Program, and continue to assess literacy students and outcomes. 244 Library Services Ongoing Activities & Projects • Work with the Literacy Board to support literacy services in the community. • Manage neighborhood branch locations. • Support and coordinate all activities associated with the new Veteran's Resource Center at the Central Library. • Coordinate and manage the Career Online High School program. • Operate curbside library materials pick-up service for patrons during COVID-19 Pandemic closures. • Support City services for COVIS-19 Pandemic response, including City Call Center, Senior Center, and Community Services. Technology and Support Services Division • Manage the 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. • Continue to assess the Library's digital collections, to expand and improve access to eBooks and other digital resources. • Continue to work on updating and enhancing the Library's section of the City Website. • Work on integrating at least one new technology service over the coming fiscal year. • Completed the IMLS grant to establish a Library Makerspace and add programming on 3D printing and other maker technologies. • Supported technology transformation for library staff and services during the COVID-19 Pandemic. 245 Library Services Performance Measures Results of the City's performance measure program for the past two fiscal years in addition to goals and objectives for FY 2020/21 are presented below. FY 2018/19 FY 2019/20 FY 2020/21 Strategic ACTUAL ACTUAL ADOPTED Plan Goal Goal: 1. Foster early literacy skills by providing children's Enhance and story time programs and events. Maintain High Quality City Services Measure: # of participants in children's programs and 73,515 50,000** 25,000*** events Goal: 2. Provide homework help resources to students Enhance and through in-person programs. Maintain High Quality City Services Measure: #of Homework Support Program attendees 6,141 2,000** 2,000*** Goal: 3. Provide public access to a robust and varied Enhance and digital collection of resources. Maintain High Quality City Services Measure: #of digital resources circulated 75,000 850,000 875,000 Goal: 4. Provide reading materials to enrich the Enhance and community by circulating books, CDs, videos, Maintain High audiobooks, downloadable audiobooks, and Quality City eBooks. Services Measure: #of items circulated 1,000,000 725,000** 725,000*'* Goal: 5. Promote support of the library by managing a Enhance and volunteer program that fosters community Maintain High engagement. Quality City Services Measure: #of annual volunteer hours 57,000 35,000** 25,000*** Goal: 6. Provide meeting rooms and theater space for the Enhance and City and community, offering a wide range of Maintain High educational,cultural and informational events for Quality City all ages. Services Measure: #of meetings and events 2,108 1,200** 1,000*** ** Numbers are significantly lower due to COVID 19 Emergency ***Numbers are preliminary and depend on continued COVID 19 Emergency impact 246 Library Services Accomplishments & Goals FY 2019/20 Accomplishments • Completed the Request for Proposal process for the Sound & lighting upgrades to the Theater at Central Library. • Launched the renovation of the Tabby Story Time Theater, replacing seating, the sound system and lighting to better support story time programming. • Opened a Makerspace for patrons providing equipment such as 3D printers, a laser engraver, sewing machines, and Cricut machines, as well as training to inform and engage the community. Due to the COVID-19 Pandemic, the in-person Makerspace was suspended, so equipment was used to create personal protective equipment and Makerspace coaches began online training for the public. • Served as a Voting Center in February and March 2020 at two Library locations. • Added more virtual and digital products to better support all our library users. • Supported the CENSUS2020 efforts, with training for Census Workers and providing information and support for the online Census process. • Continued to offer the Career Online High School program for eligible Huntington Beach residents. • Added more virtual and digital products to better support library users both during the COVID-19 emergency and in the future, and increased accessibility for all residents through online card sign- up. • Created a contactless Holds pickup service during Stage 2 of the COVID-19 Pandemic Emergency • Completely redesigned library story times and programming, moving everything to a virtual digital environment, using Zoom, Facebook Live and other social media tools,to maintain services during the COVID-19 emergency. • Planned for the various stages of reopening from the COVID-19 emergency,to ensure safe access to library services and resources. • Assisted with the City's COVID-19 response through redeploying staff to the City Call Center, Senior Meal distribution and other City programs and services as needed. • Awarded a grant to reimagine Library spaces for the Oak View Branch and completed a plan to reconfigure the Homework and Literacy areas of the branch to improve service to the community. FY 2020/21 Goals • Enhance educational support for children and families at all Library locations. • Expand learning opportunities for adult learners through Literacy Services programs. • Continue to grow and expand the Library's digital collection. • 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. • Expand social media outreach to promote events and Library services. • Expand partnerships with City Departments and community groups to widen offerings at the Library. • Enhance and support a diverse schedule of programs and learning opportunities for all ages. • Expand and enhance online and virtual services for all members of the community. 247 Intentionally Left Blank • NL-fEi O V 248 Library Services Adopted Budget - FY 2020/21 Department Budget Summary All Funds by Object Account DEPARTMENT Percent FY 2016/17 FY 2017/18 FY 2018/19 FY 2019120 FY 2019120 FY 2020/21 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year All Funds PERSONNEL SERVICES Salaries, Permanent 1,997,100 1,487,611 1,983,502 1,989,084 2,056,930 2,124,753 6.82% Salaries, Temporary 610,939 449,817 587,630 676,300 768,599 666,394 -1.46% Salaries, Overtime 169 236 264 Leave Payouts 15,912 10.839 29,517 Benefits 1,228,801 993,255 1,240,390 1,447,690 1,418,050 1,400,146 -3.28% PERSONNEL SERVICES 3,852,921 2,941,758 3,841,304 4,113,074 4,243,579 4,191,293 1.90% OPERATING EXPENSES Utilities 60,300 33,575 49,036 59,821 59,821 64,000 6.99% Equipment and Supplies 649,029 513,262 840,163 364,178 980,235 405,008 11.21% Repairs and Maintenance 65,047 44,571 61,430 68,550 70,525 49,550 -27.72% Conferences and Training 720 150 650 1,000 1,000 1,000 0.00% Professional Services 7,487 50,000 50,000 -100.00% Other Contract Services 177,068 146,608 175,370 192,050 184,020 216,681 12.83% Expense Allowances 5,995 4,500 6,000 6,000 6,000 6,000 0.00% Other Expenses 10 31 51 OPERATING EXPENSES 965,656 742,697 1,132,701 741,599 1,351,601 742,239 0.09% NON-OPERATING EXPENSES Transfers to Other Funds 442,881 442,881 442,881 442,881 442,881 442,881 0.00% NON-OPERATING EXPENSES 442,881 442,881 442,881 442,881 442,881 442,881 0.00% Grand ota s 5,261,458 4,127,337 5,416,886 5,297,554 6,038,061 5,376,413 1.49% General Fund 4,689,274 3,726,246 4,755,997 5,031,733 5,079,486 5,106,413 1.48% Other Funds 572,184 401,091 660,889 265,821 958,575 270,000 1.57% Grand Total(s) 5,261,458 4,127,337 5,416,886 5,297,554 6,038,061 5,376,413 1.49% Personnel Summary 28.25 28.25 28.25 28.25 28.25 28.25 1 0.00 249 Library Services Adopted Budget - FY 2020/21 Department Budget Summary General Fund by Object Account DEPARTMENT Percent FY 2016/17 FY 2017/18 FY 2018/19 FY 2019/20 FY 2019/20 FY 2020/21 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year General Fund PERSONNEL SERVICES Salaries, Permanent 1,996,378 1,486,734 1,982,036 1,989,084 2,046,497 2,124,753 6.82% Salaries,Temporary 527,363 388,544 520,628 666,300 666,300 656,394 -1.49% Salaries, Overtime 169 236 264 Leave Payouts 15,912 10,839 29,517 Benefits 1,225,735 991,088 1,237,817 1,447,690 1,418,050 1,400,146 -3.28% PERSONNEL SERVICES 3,765,558 2,877,441 3,770,262 4,103,074 4,130,847 4,181,293 1.91% OPERATING EXPENSES Utilities 2,361 4,000 4,000 4,000 0.00% Equipment and Supplies 228,890 210,064 296,991 214,178 242,188 205,008 -4.28% Repairs and Maintenance 60,665 44,571 61,430 68,550 68,550 49,550 -27.72% Conferences and Training 720 150 650 1,000 1,000 1,000 0.00% Professional Services 7,487 Other Contract Services 177,068 146,608 175,370 192,050 184,020 216,681 12.83% Expense Allowances 5,995 4,500 6,000 6,000 6,000 6,000 0.00% Other Expenses 10 31 51 OPERATING EXPENSES 480,835 405,924 542,854 485,778 505,758 482,239 -0.73% NON-OPERATING EXPENSES Transfers to Other Funds 442,881 442,881 442,881 442,881 442.881 442,881 0.00% NON-OPERATING EXPENSES 442,881 442,881 442,881 442,881 442,881 442,881 0.00% Total 4,689,274 3,726,246 4,755,997 5,031,733 5,079,486 5,106,413 1.48% Personnel Summary 28.16 28.16 28.16 28.16 28.16 28.16 0.00 250 Library Services Adopted Budget - FY 2020/21 Department Budget Summary General Fund Division by Object Account DIVISION Percent FY 2016/17 FY 2017/18 FY 2018/19 FY 2019/20 FY 2019/20 FY 2020121 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Administration & Building Management PERSONNEL SERVICES Salaries, Permanent 623,930 442,654 623,767 630,678 644,671 563,684 -10.62% Salaries, Temporary 155,211 110,094 131,671 155,660 155,660 160,299 2.98% Salaries, Overtime 61 236 Leave Payouts 13,108 7,743 21,777 Benefits 345,218 273,386 355,390 411,991 403,489 338,058 -17.95% PERSONNEL SERVICES 1,137,528 834,113 1,132,605 1,198,329 1,203,819 1,062,040 -11.37% OPERATING EXPENSES Utilities 111 Equipment and Supplies 47,835 43,859 86,268 51,300 93,280 56,200 9.55% Repairs and Maintenance 58,599 41,583 60,540 66,200 66,200 47,200 -28.70% Conferences and Training 720 650 1,000 1,000 1,000 0.00% Professional Services 7 Other Contract Services 153,042 123,607 145,587 157,600 137,600 169,581 7.60% Expense Allowances 5,995 4,500 6,000 6,000 6,000 6,000 0.00% Other Expenses 10 31 51 OPERATING EXPENSES 266,208 213,580 299,208 282,100 304,080 279,981 -0.75% NON-OPERATING EXPENSES Transfers to Other Funds 442,881 442,881 442.881 442,881 442,881 442,881 0.00% NON-OPERATING EXPENSES 442,881 442,881 442,881 442,881 442,881 442,881 0.00% Total 1,846,617 1,490,575 1,874,694 1,923,310 1,950,780 1,784,902 720% Significant Changes The change in Permanent Salaries is mostly due to a citywide effort to realign staffing costs based on current staffing models within each department. Citywide reductions in Personnel Services (Permanent, Temporary and Overtime) are reflected in Non-Departmental for an estimated cost reduction of $10 million. Changes in the Operating Expenses reflect the realignment of funding between expenditure categories and divisions as well as reductions to non-core services as a result of the financial impact resulting from the COVID-19 pandemic. 251 Library Services Adopted Budget - FY 2020/21 Department Budget Summary General Fund Division by Object Account DIVISION Percent FY 2016117 FY 2017/18 FY 2018/19 FY 2019/20 FY 2019/20 FY 2020/21 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Public and Information Services PERSONNEL SERVICES Salaries, Permanent 8,979 17,656 Salaries, Temporary 22,570 67,611 90,500 90,500 91.017 0.57% Benefits 1,930 4,628 PERSONNEL SERVICES 33,479 89,895 90,500 90,500 91,017 0.57% OPERATING EXPENSES Utilities 2,228 4,000 4,000 4,000 0.00% Equipment and Supplies 2,819 13,532 10,000 10,000 10,000 0.00% Repairs and Maintenance 2,988 890 2,350 2,350 2,350 0.00% Other Contract Services 6,215 11,100 11.100 11,100 0.00% OPERATING EXPENSES 5,807 22,865 27,450 27,450 27,450 0.00% Total 39,287 112,759 117,950 117,950 118,467 0.44% Significant Changes On September 5, 2017 the City Council approved to expand Library services by adding four (4) hours on Sunday. Fiscal Year 2017/18 reflects a nine-month fiscal year. 252 Library Services Adopted Budget - FY 2020/21 Department Budget Summary General Fund Division by Object Account DIVISION Percent FY 2016/17 FY 2017118 FY 2018/19 FY 2019/20 FY 2019/20 FY 2020/21 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Public Services & Community Outreach PERSONNEL SERVICES Salaries, Permanent 815,911 609,742 743,622 775,727 800,590 741,979 -4.35% Salaries, Temporary 211,858 148,857 177,753 238,430 238,430 231,064 -3.09% Salaries, Overtime 264 Leave Payouts 2,804 3,095 7,740 Benefits 536,232 432.147 518,114 608,700 597,042 516,359 -15.17% PERSONNEL SERVICES 1,566,805 1,193,841 1,447,492 1,622,857 1,636,062 1,489,402 -8.22% OPERATING EXPENSES Utilities 23 Equipment and Supplies 13,689 8,482 21,577 9,900 7,900 7,800 -21.21% OPERATING EXPENSES 13,689 8,482 21,600 9,900 7,900 7,800 -21.21% Total 1,580,494 1,202,323 1,469,092 1,632,757 1,643,962 1,497,202 -8.30% Significant Changes The change in Permanent Salaries is mostly due to a citywide effort to realign staffing costs based on current staffing models within each department. Citywide reductions in Personnel Services (Permanent, Temporary and Overtime) are reflected in Non-Departmental for an estimated cost reduction of $10 million. Changes in the Operating Expenses reflect the realignment of funding between expenditure categories and divisions as well as reductions to non-core services as a result of the financial impact resulting from the COVID-19 pandemic. 253 Library Services Adopted Budget - FY 2020/21 Department Budget Summary General Fund Division by Object Account DIVISION Percent FY 2016/17 FY 2017/18 FY 2018/19 FY 2019/20 FY 2019/20 FY 2020/21 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Technology & Support Services PERSONNEL SERVICES Salaries, Permanent 389,330 308,613 426,162 408,173 421,068 412,251 1.00% Salaries, Temporary 135,760 95,514 126,157 151,710 151,710 153,497 1.18% Salaries, Overtime 108 Benefits 238,748 202,877 258,549 300,298 293,852 281,048 -6.41% PERSONNEL SERVICES 763,946 607,004 810,869 860,181 866,630 846,797 -1.56% OPERATING EXPENSES Equipment and Supplies 138,066 132,109 142,211 113,478 101,508 101,508 -10.55% Repairs and Maintenance 2,066 Professional Services 7,480 Other Contract Services 24,026 23,001 23,568 23,350 35,320 36.000 54.18% OPERATING EXPENSES 171,638 155,110 165,779 136,828 136,828 137,508 0.50% Total 935,584 762,114 976,647 997,009 1,003,458 984,305 -1.27% Significant Changes Citywide reductions in Personnel Services (Permanent, Temporary and Overtime)are reflected in Non-Departmental for an estimated cost reduction of $10 million. Changes in the Operating Expenses reflect the realignment of funding between expenditure categories and divisions as well as reductions to non-core services as a result of the financial impact resulting from the COVID-19 pandemic. 254 Library Services Adopted Budget - FY 2020/21 Department Budget Summary General Fund Division by Object Account DIVISION Percent FY 2016/17 FY 2017/18 FY 2018119 FY 2019/20 FY 2019/20 FY 2020/21 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Youth Services & Family Programming PERSONNEL SERVICES Salaries, Permanent 167,208 116,746 170,829 174,506 180,169 406,839 133.14% Salaries, Temporary 24,534 11,508 17,437 30,000 30,000 20,517 -31.61% Benefits 105,538 80,748 101,136 126,701 123,667 264,681 108.90% PERSONNEL SERVICES 297,279 209,002 289,402 331,207 333,836 692,037 108.94% OPERATING EXPENSES Equipment and Supplies 29,300 22.795 33,403 29,500 29,500 29,500 0.00% Conferences and Training 150 OPERATING EXPENSES 29,300 22,945 33,403 29,500 29,500 29,500 0.00% Total 326,579 231,947 322,805 360,707 363,336 721,537 1 100.03% Significant Changes The change in Permanent Salaries is mostly due to a citywide effort to realign staffing costs based on current staffing models within each department. Citywide reductions in Personnel Services (Permanent, Temporary and Overtime) are reflected in Non-Departmental for an estimated cost reduction of$10 million. 255 Library Services Adopted Budget - FY 2020/21 Department Budget Summary Other Funds by Object Account OTHER FUNDS Percent FY 2016/17 FY 2017118 FY 2018/19 FY 2019/20 FY 2019/20 FY 2020121 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Donations, Grants, and Equipment Replacement PERSONNEL SERVICES Salaries, Permanent 722 877 1,466 10,432 Salaries,Temporary 83,576 61,273 67,003 10,000 102,299 10,000 0.00% Benefits 3,065 2,168 2,573 PERSONNEL SERVICES 87,363 64,318 71,042 10,000 112,732 10,000 0.00% OPERATING EXPENSES Utilities 60,300 33,575 46,675 55,821 55,821 60,000 7.49% Equipment and Supplies 420,139 303,198 543,172 150,000 738,047 200,000 33.33% Repairs and Maintenance 4,382 0 Professional Services 50,000 0 -100.00% OPERATING EXPENSES 484,821 336,773 589,847 255,821 793,868 260,000 1.63% Total 572,184 401,091 660,888 265,821 906,599 270,000 1.57% Significant Changes The Library is participating in the CENIC network for access to the CaIREN Internet backbone, providing high speed bandwidth to the UC, CSU, Research Institutions, K-12 and all public libraries in California. Discounts for connections to CaIREN come through the Federal E- rate program, and the discounts are received as reimbursements from CENIC. Library Development Impact fees are allocated to the Library collection and for the development of a Facilities Master Plan. The Library applies for a variety of grants each year. Grant awards vary a great deal depending on the State and Federal budgets. FY 2016/17 FY 2017/18 FY 2018/19 FY 2019/20 FY 2019120 FY 2020/21 Change from Revenue Summary Actual Actual Actual Adopted Revised Adopted Prior Year 00229 Library Dev Impact 209,731 530,671 353,643 200,000 200,000 (200,000) 00239 CDBG^ 9,253 10,000 10,000 10,000 00880 Library Equipment 156 66 1,474 00985 State Literacy Grant 53,357 39,441 57,441 57,728 (57,728) 01246 CENIC E-rate 6,502 55,821 52,721 55,821 55,821 60,000 4,179 01255 LSTA DIT 19/20 60,000 (60,000) ^CDBG Fund is managed by the Community Development Department. However,program funds are allocated across multiple departments. Funding reflected here only pertains to the Library Services Department. Total 269,746 635,252 465,280 265,821 383,549 70,000 313,549 Actual as of Actual as of Actual as of Estimated Use of Fund Estimated Change from Fund Balance Summary 9/30/2017 6/30/2018 6/30/2019 6/30/2020 Balance 6/30/2020 Prior Year 00229 Library Dev Impact 514,005 994,363 1,222,150 1,222,150 200,000 1,022,150 (200,000) Total 514,005 994,363 1,222,150 1,222,150 200,000 1,022,150 (200,000) 256 City of Huntington Beach Police Adopted Budget — FY 2020/21 Police Chief PROFESSIONAL TRAINING Administrative Assistant Assistant Chief of Police I STANDARDS Police Sergeant Police Lieutenant 1 17 Police Officer Police Sergeant(2) Police Services Specialist Police Off cer COMMUNITY SUPPORT Community Relations Specialist UNIFORM INVESTIGATIONS ADMINISTRATIVE ADMINISTRATIVE OPERATIONS SERVICES Police Captain Police Captain Police Captain Administrative Services Manager Community Services Officer PATROL INVESTIGATIONS FACILITIES Police Lieutenant(5) Police Lieutenant Facilities Maintenance Crewleader ALARM Police Sergeant(13) Police Sergeant(3) Police Services Specialist Police Officer(119) Police Officer(22) BUDGET Police Recruit(4) Forensic Systems Specialist Administrative Analyst Senior I BACKGROUND/HIRING Community Services Officer(4) Crime Analyst Accounting Technician Police Officer Crime Scene Investigator(2) Police Services Spedaiist Community Services Officer(4) PAYROLL COMMUNICATIONS TRAFFIC Account Technician II(2) Police Communications Manager Police Lieutenant NARCOTICS/VICE Communications Supervisor(6) Police Sergeant(3) Police Sergeant Communications Operator(18) Police Officer(18) Police Officer(6) Detention Administrator Police Records Specialist Police Services Specialist Detention Shift Supervisor(4) PERSONNEL Community Services Officer(3) Community Services Officer Detention Officer,Nurse(4) Principal Personnel Analyst Detention Officer(9) Police Services Specialist AIR SUPPORT OCIAC TASK FORCE Police Sergeant Police Officer PROPERTY AND EVIDENCE Police Officer(6) Property and Evidence Supervisor Senior Helicopter Maintenance RNSP TASK FORCE Property and Evidence Officer(3) Technician(2) Police Sergeant Police Officer PARKING ENFORCEMENT RFCORLIC ParkingfTraffic Control Supervisor CRIME I AR Police Records Administrator Parking/Traffic Control Officer(16) Police Photolimaging Specialist Police Records Supervisor(3) Latent Fingerprint Examiner(2.50) Police Records Specialist(11) SPECIAL ENFORCEMENT Police Services Specialist Police Records Technician(5) Police Sergeant(2) Police Services Sped alist(5) Police Officer(8) Police Systems Coordinator CTF/GANGS Police Sargent Police Officers(6) Police Lieutenant 257 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 on 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. Police Chief The Police Chief is responsible for the overall leadership and coordination of department operations. The Department is divided into four Divisions: Uniform, Investigation, Administrative Operations and Administrative Services. Assistant Chief The Assistant Chief assists and reports directly to the Police Chief. The Assistant Chief is responsible for the overall day to day operations of the Police Department. Administrative Operations Division The Administrative Operations Division provide maintenance of the police buildings, oversight of the entire Police Department budget, and the • = operations of the Jail Bureau.The Division also manages capital improvement projects. The Division includes the following bureaus and units: Facilities, Budget/Payroll, and Jail. Primary duties include: managing the use of budgeted funds, keeping accurate payroll records, and performing ` maintenance of the police facility and three substations. The Jail Bureau is responsible for processing, housing, and transporting inmates of the Department, as well as other contract law enforcement agencies. Professional Standards Unit/Training/Community Support The Professional Standards Unit/Training/Community Support reports directly to the Police Chief. The Professional Standards Unit is responsible for receiving and managing citizen complaints regarding allegations of employee misconduct, internal affairs investigations, and auditing of police services. The Training Unit is responsible for the training of all sworn officers and the Community Support Unit is responsible for promoting police/ community partnerships throughout our City. Uniform Division The Uniform Division is the most visible division of the Police tA, Department and performs core law enforcement functions. It of is comprised of both sworn and civilian employees and includes uniform patrol, traffic enforcement and -` investigations, Driving Under the Influence enforcement, w school resource officers, parking enforcement, airborne patrol,the Canine Unit,the Mounted Unit,the Homeless Task Force, the Special Enforcement Team, and Special Events. The Uniform Division is also responsible for the resolution of critical incidents through the use of specialized teams such as S.W.A.T. (Special Weapons and Tactics) and C.N.T. (Crisis Negotiation Team). Under the Uniform Division there is a Crime Task Force and Gang Unit, which is comprised of specialized detectives who track down active, known criminals. The unit also handles criminal series investigations, as well as quality of life issues. 258 Police Department Descriptions - Investigation Division The Investigation Division includes General Investigations, Special Investigations, th and the Crime Lab. The General Investigation Bureau performs four primary duties: providing investigative follow-up for all non-traffic related crimes; identifying, apprehending, and prosecuting criminal suspects; assisting crime victims and the department in suppression of crime; and the recovery of property. The Special Investigation Bureau enforces laws related to the sales, manufacturing, transportation and use of illegal drugs; reviews and issues permits for a wide variety of regulated businesses; enforces Alcohol Beverage Control laws; maintains criminal intelligence files; investigates Vice-related activity within the City; works collectively with the Orange County Human Trafficking Task Force to identify, investigate and prevent human trafficking. The Investigation Division also has the responsibility of processing and examining computer forensic evidence as well as coordinating similar efforts with local and federal agencies. The Crime lab has the responsibility to gather and process evidence, including photographic evidence, DNA, and the recovery of latent fingerprints. The investigation division has incorporated additional technology to increase effectiveness and efficiency. Administrative Services Division The Administrative Services Division provides support services to the three other divisions. Administrative Services includes Alarms, ---- Backgrounds/Hiring, Communications, Personnel, Property/Evidence, 1 - J,IA and Records. Primary duties include: 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, purchasing and issuing all equipment, maintaining the inventory of all seized property/evidence, tracking and billing for services related to alarm permits, liaison with Orange County Animal Control, and liaison with - the City Information Services Department. Ongoing Activities & Projects Uniform Division • Investigated 1,636 traffic collisions (796 injuries and 18 fatalities). • Issued 15,143 traffic citations. • Identified, interdict, and arrested 1,075 DUI offenders. • Issued 68,938 parking citations. Q • Conducted over 4,373 1 s' level parking citation reviews. -� 259 Police Ongoing Activities & Projects Investigation Division Jr tqk • Investigated 2,201 crimes against persons. • Investigated 6,876 property crimes. x • Investigated 1,316 economic crimes. • Investigated 35 human trafficking and Internet/sex crimes cases. • Performed 16,000 crime analyses to identify crime trends. • Assisted 351 domestic violence victims through Victim Assistance Program. • Investigated 134 narcotic related citizen complaints. • Reviewed and processed 372 Entertainment, Facility Use, Massage, ABC and Conditional Use Permits. Administrative Operations Division • Booked, fingerprinted, photographed, and housed over 5,949 arrestees. • Documented, fingerprinted, and updated photos of over 284 drug and sex registrants. • Copied over 495 hours on video for investigation and prosecution. • Collected DNA from over 334 felony arrestees for the State Database. • Collected over 1,100 blood, breath, and urine samples for evidence. • Secured, fed and cared for an average daily population of 16 inmates. • Booked, housed, and GPS track 22 sentenced Pay-to-Stay/Work Release inmates. • Transported over 1,300 in-custody inmates to the county jail. Administrative Services Division • Conducted 20 recruitments, processed 7,600 applications, hired 58 employees. • Received/initiated 277,250 incoming/outgoing calls in the 9-1-1 center. • Dispatched officers to 101,135 calls for service. • Created 151,308 calls in the CAD system, documenting officer- initiated activity and calls for service. • Processed, disseminated, and entered into the Records Management System (RMS) 20,000 crime, incident, and traffic reports. • Processed over 6,500 bookings, including want/warrant checks, RMS entry, and logging/copying. • Processed and filed 5,000 court packages electronically and physical court packages. • Answered 73,000 incoming/outgoing calls received/initiated in the Records Bureau. • Processed 13,000 subpoenas. • Processed 8,500 Public Records requests. • Processed, secured, and tracked 13,000 pieces of evidence and property. • Processed and disposed of 16,000 pieces of evidence, 204 guns and 503 pounds of narcotics. • Processed approximately 6,000 alarm permits a year. • Received and assisted over 5,100 alarm-related calls a year. Professional Standards Unit/Training/Community Support • Responded to 600 media contacts and daily engagement with the community through social media. • Investigated 56 complaints/internal affairs issues. • Arranged 62 on-site training sessions. • Conducted 300 contacts with citizens/groups and organization. 260 Police Performance Measures Results of the City's performance measure program for the past two fiscal years in addition to goals and objectives for FY 2020/21 are presented below. FY 2018/19 FY 2019120 FY 2020/21 Strategic Plan ACTUAL ACTUAL ADOPTED Goal Goal: 1. Develop standard procedure for investigating Enhance and crimes involving narcotics related overdose deaths, Modernize Public by establishing investigation protocols for patrol Safety Service and detectives. Work with the District Attorney's Delivery office with the goal of criminally prosecuting those responsible for furnishing the narcotics resulting in a death Measure: Number of overdoase death investigations N/A N/A 4 Goal: 2. Through a combination of public education,Driving Enhance and Under the Influence (DUI) checkpoints, DUI Modernize Public Saturation Patrols,and the assignment of an officer Safety Service specifically to identify and arrest impaired drivers, Delivery our goal is to reduce DUI involved collisions by another five percent. Measure: %reduction in DUI involved collisions 18% 7% 5% Goal: 3. Develop cooperative investigation method with the Enhance and State of California and the District Attorney's Office Modernize Public for monitoring and enforcing regulation of sober Safety Service living and rehabilitation homes in the City of Delivery Huntington Beach. Measure: Number of sober living home related investigations N/A^ 4 10 261 Police Accomplishments & Goals FY 2019/20 Accomplishments • Implemented the final phase of the Body Worn Camera program, to equip every patrol officer with a body worn camera. • Planned and implemented the 4th annual Great Pacific Air Show. • Conducted monthly training for all sworn officers to include firearms training, arrest and control/defensive tactics training, and training in the use and deployment of less lethal devices. • Continued utilizing a security guard services contract through the Police Department, providing security guard services to the libraries, parking structures, parks, beaches, and community facilities in Huntington Beach. • Continued education to prevent DUI-related traffic collisions with programs like Know Your Limit, Choose Your Ride, and Every 15 Minutes. • Continued community engagement and policing efforts with programs like Coffee with a Cop, Police Open House, Tip a Cop, Shop With a Cop and social media (Did You Know). • Recognized employees with enhanced Department Awards Program sponsored by the Huntington Beach Police and Community Foundation. • Transitioned from Honda to BMW motorcycles to keep up with important safety and technology changes in motorcycles. • Trained Combat Systems Operator (CSO) and Crime Scene Investigator (CSI) in traffic collision investigations and more complex field investigations. • Upgraded and modernized detective workstations and computer hardware. • Continued the geographical area system, in which each patrol watch commander is responsible for a specific area to enhance and improve public safety. • Incorporated Allied Universal street sweeping enforcement, which will permit more resources to assist public needs. • Established a collective impact group with Waymakers and BID to help reduce alcohol related crimes, such as DUI. • Re-branded/updated the bicycle/pedestrian education program. • Implemented the Drone program to assist officer safety and investigations. • Text to 911 Implemented. • 911 Gold Nation created and began educating the public on 911 and the roles/procedures of a Dispatcher. • Continued the Pink Patch Project, raising $5,000 for breast cancer awareness and research. • Implemented new software to expedite the hiring process. • Paperless internal crime report dissemination. • Additional software purchased to review video evidence to improve time efficiency. • Additional license plate reader cameras added to existing locations to enhance public safety. • Added a part-time Crime Analyst to the Investigation Division to increase crime trend awareness. • Created a procedure to investigate criminal culpability in narcotic overdose deaths. • Laptop computers purchased for both general and special investigations for use in the field during investigations. • Two separate homicides solved by the arrest of multiple suspects. • Conducted Emergency Vehicle Operations Course (EVOC)training for all sworn officers. • Implemented a revised schedule and re-structured the department to navigate uncertainties related to the COVID19 pandemic. • Set up sanitation protocols to limit employee exposure to COVID19. • Managed multiple protests related to beach and business closures, as well as national civil unrest. 262 Police Accomplishments & Goals FY 2020/21 Goals • Expand the geographical area policing method to better utilize City resources for problem solving and improving quality of life issues. • Continue developing and implementing InTime to interphase with scheduling and payroll. • Improve and enhance the Internal Department App to improve communication throughout the department. • Analyze and assess patrol scheduling to better combat peak times to calls for service. • Develop a long-term plan to investigate and enforce law related to sober living homes. • Implement software to enhance the review of video surveillance to aide in major investigations. • Expand the Body Worn Camera program to beyond patrol officers. • Reduce unsheltered individuals/families by providing resources and support to improve quality of life to residents and visitors to the City of Huntington Beach. • Continue to work collectively with residents, business owners, and other stakeholders in the business district, hotels, and beach area of downtown. • Implement full Next-Generation 9-1-1. • Purchase a forensics freezer for DNA evidence and homicide evidence storage. • Reach full staffing for all positions. • Implement new Policing system to include CAD, RMS, Mobile Reporting, Property and Jail. • Complete a Police Building renovation project. • Continue to implement goals identified in 2019-2023 Strategic Plans. • Develop a long term plan to reduce the number of narcotic related overdose through investigation and public awareness. • Move towards a completely paperless routing system for the Investigation Division. • Expand and develop the temporary detective program by additional positions or extending time of assignment. 263 Intentionally Left Blank � N'(--fB O V 264 Police Adopted Budget - FY 2020/21 Department Budget Summary All Funds by Object Account DEPARTMENT Percent FY 2016/17 FY 2017/18 FY 2018119 FY 2019/20 FY 2019/20 FY 2020/21 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year All Funds PERSONNEL SERVICES Salaries, Permanent 34,654,406 25,765,375 34,941,243 36,135,762 36,343,879 39,413,219 9.07% Salaries,Temporary 420,908 348,015 389,128 367,948 522,904 380,055 3.29% Salaries, Overtime 5,043,233 4,093,771 4,669,227 4,049,950 4,689,541 4,049,950 0.00% Leave Payouts 1,550,479 1,079,615 1,478,282 Benefits 26,926,178 21,666,643 28,602,662 32,459,909 32,153,125 31,258,835 -3.70% PERSONNEL SERVICES 68,595,204 52,953,418 70,080,542 73,013,570 73,709,449 75,102,059 2.86% OPERATING EXPENSES Utilities 31,687 30,413 25,686 19,500 21,616 53,300 173.33% Equipment and Supplies 1,575,090 935,471 1,456,580 1,328,684 2,286,828 1,374,691 3.46% Repairs and Maintenance 939,054 752,048 942,095 964,510 965,016 1,086,626 12.66% Conferences and Training 337,535 308,983 338,341 225,767 277,653 270,369 19.76% Professional Services 458,393 391,996 487,500 335,825 925,821 330,988 -1.44% Other Contract Services 1,790,163 1,569,292 1,890,038 2,189,087 1,967,175 2,341,220 6.95% Rental Expense 13,111 7,148 13,728 10,884 11,450 7,884 -27.56% Insurance 1,881 Payments to Other Governments 790,602 592,863 860,730 928,540 858,540 750,000 -19.23% Expense Allowances 346,883 330,933 348,781 367,000 367,000 358,232 -2.39% Other Expenses 10,147 (132) 37 4,973 4,973 4,000 -19.57% OPERATING EXPENSES 6,292,666 4,919,014 6,365,396 6,374,770 7,686,071 6,577,310 3.18% CAPITAL EXPENDITURES Improvements 24,028 Equipment 88,629 56,895 197,944 79,716 Vehicles 109,379 45,323 53,291 Capital-Software 35,000 CAPITAL EXPENDITURES 222,036 56,895 243,267 168,007 NON-OPERATING EXPENSES Transfers to Other Funds 1,200,000 NON-OPERATING EXPENSES 1,200,000 Grand Total(s) 75,109,906 59,129,327 76,689,205 79,388,340 81,563,527 81,679,369 2.89% General Fund 73,542,601 58,417,948 75,172,449 78,574,391 78,804,091 80,550,112 2.51% Other Funds 1,567,305 711,379 1,516,756 813,949 2,759,436 1,129,257 38.74% Grand Total(s) 75,109,906 59,129,327 76,689,205 79,388,340 81,563,527 81,679,369 2.89% Personnel Summary 364.50 364.50 364.50 364.50 365.50 365.50 0.00 265 Police Adopted Budget - FY 2020/21 Department Budget Summary General Fund by Object Account DEPARTMENT Percent FY 2016/17 FY 2017118 FY 2018119 FY 2019/20 FY 2019120 FY 2020121 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year General Fund PERSONNEL SERVICES Salaries, Permanent 34,496,499 25,680,525 34,814,615 35,996,561 36,057,272 39,133,609 8.71% Salaries, Temporary 336,648 314,933 308,884 367,948 367,948 380,055 3.29% Salaries, Overtime 4,714,163 3,888,689 4,243,435 3,893,950 3,893,950 3,893,950 0.00% Leave Payouts 1,550,479 1,079,615 1,478,282 Benefits 26,801,253 21,601,223 28,528,330 32,324,592 31,893,341 31,058,272 -3.92% PERSONNEL SERVICES 67,899,042 52,564,986 69,373,545 72,583,051 72,212,511 74,465,886 2.59% OPERATING EXPENSES Utilities 30,999 29,564 24,484 19,500 21,616 19,700 1.03% Equipment and Supplies 991,550 789,630 1,006,719 945,254 1,428,756 915,207 -3.18% Repairs and Maintenance 915,991 746,666 942,095 964,510 965,016 1,086,626 12.66% Conferences and Training 322,878 304,313 334,277 225,767 235,767 270,369 19.76% Professional Services 339,457 282,686 376,134 335,825 731,287 330,988 -1.44% Other Contract Services 1,772,563 1,569,292 1,890,038 2,189,087 1,967,175 2,341,220 6.95% Rental Expense 13,111 7,148 13,728 10,884 11,450 7,884 -27.56% Insurance 1,881 Payments to Other Governments 790,602 592,863 860,730 928,540 858,540 750,000 -19.23% Expense Allowances 346,883 330,933 348,781 367,000 367,000 358,232 -2.39% Other Expenses 10,146 (132) 37 4,973 4.973 4,000 -19.57% OPERATING EXPENSES 5,534,180 4,652,963 5,798,904 5,991,340 6,591,580 6,084,226 1.55% CAPITAL EXPENDITURES Vehicles 109,379 CAPITAL EXPENDITURES 109,379 NON-OPERATING EXPENSES Transfers to Other Funds 11200,000 NON-OPERATING EXPENSES 1,200,000 Total 73,542,601 58,417,948 75,172,449 78,574,391 78,804,091 80,550,112 1 2.51% Personnel Summary 362.50 362.50 362.50 362.50 362.50 362.50 1 0.00 266 Police Adopted Budget - FY 2020/21 Department Budget Summary General Fund Division by Object Account DIVISION Percent FY 2016/17 FY 2017118 FY 2018/19 FY 2019/20 FY 2019/20 FY 2020/21 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Executive PERSONNEL SERVICES Salaries, Permanent 322,210 243,318 441,217 558,003 560,296 563,062 0.91% Salaries, Overtime 1,412 874 1,678 Leave Payouts 8,505 12,757 37,512 Benefits 227,081 187,245 272,303 435,601 430,112 421,356 -3.27% PERSONNEL SERVICES 559,208 444,195 752,710 993,605 990,408 984,418 -0.92% OPERATING EXPENSES Utilities 616 432 2,880 2,500 2,500 1,000 -60.00% Equipment and Supplies 8,150 9,301 61,920 12,500 12,852 14,000 12.00% Repairs and Maintenance 138 144 138 Conferences and Training 2,041 27,428 57,443 Professional Services 2,788 1,800 20,487 235,782 Other Contract Services 9,800 7,799 Other Expenses 250 36 115 OPERATING EXPENSES 13,983 48,941 150,781 15,000 251,134 15,000 0.00% Total 573,191 493,136 903,491 1,008,605 1,241,542 999,418 -0.91% Significant Changes Citywide reductions in Personnel Services (Permanent, Temporary and Overtime) are reflected in Non-Departmental for an estimated cost reduction of$10 million. Changes in the Operating Expenses reflect reductions to non-core services as a result of the financial impact resulting from the COVID-19 pandemic. It also reflects the realignment of funding between expenditure categories and among all of the department's divisions to reflect actual spending. 267 Police Adopted Budget - FY 2020/21 Department Budget Summary General Fund Division by Object Account DIVISION Percent FY 2016117 FY 2017/18 FY 2018/19 FY 2019/20 FY 2019/20 FY 2020/21 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Administrative Operations PERSONNEL SERVICES Salaries, Permanent 6,317,251 4,338,048 5,708,706 5,888,906 5,867,698 6,523,945 10.78% Salaries, Temporary 229,173 253,185 179,645 229,258 229,258 194,138 -15.32% Salaries, Overtime 988,303 686,423 967,652 637,750 637,750 602,810 -5.48% Leave Payouts 280,520 134,023 202,273 Benefits 4,336,809 3,011,745 3,945,132 4,492,072 4,418,789 4,210,842 -6.26% PERSONNEL SERVICES 12,152,056 8,423,424 11,003,408 11,247,986 11,153,495 11,531,735 2.52% OPERATING EXPENSES Utilities 19,081 23,204 10,785 11,500 13,616 14,000 21.74% Equipment and Supplies 636,906 449,127 464,980 521,144 904,793 511,796 -1.79% Repairs and Maintenance 432,377 397,755 477,312 428,846 429,352 509,008 18.69% Conferences and Training 237,606 195,214 241,676 138,367 138,367 163,549 18.20% Professional Services 99,478 89,954 100,261 57,310 131,799 53,310 -6.98% Other Contract Services 1,315,735 1,117,391 1,308,297 1,651,500 1,485,959 1,523,300 -7.76% Rental Expense 12,254 6,075 12,313 10,884 11,450 7,884 -27.56% Payment to Other Governments 19,863 132 8,540 8,540 5,000 -41.45% Insurance 4,427 1,881 Expense Allowances 325,283 342,312 359,700 359,700 351,224 -2.36% Other Expenses 2,472 94 (78) 3,000 3,000 3,000 0.00% OPERATING EXPENSES 3,100,208 2,623,960 2,959,869 3,190,791 3,486,576 3,142,071 -1.53% Total 15,252,264 11,047,385 13,963,277 14,438,777 14,640,071 14,673,806 1.63% Significant Changes Citywide reductions in Personnel Services (Permanent, Temporary and Overtime) are reflected in Non-Departmental for an estimated cost reduction of$10 million. Changes in the Operating Expenses reflect reductions to non-core services as a result of the financial impact resulting from the COVID-19 pandemic. It also reflects the realignment of funding between expenditure categories and among all of the department's divisions to reflect actual spending. 268 Police Adopted Budget - FY 2020/21 Department Budget Summary General Fund Division by Object Account DIVISION Percent FY 2016/17 FY 2017/18 FY 2018/19 FY 2019/20 FY 2019/20 FY 2020121 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Investigations PERSONNEL SERVICES Salaries, Permanent 7,578,709 6,151,331 8,307,927 8,270,466 8,218,380 7,740,906 -6.40% Salaries, Temporary 52,382 45,073 63,833 72,924 72,924 65,517 -10.16% Salaries, Overtime 726,350 542,924 886,940 767,550 767,550 657,100 -14.39% Leave Payouts 365,687 335,060 444,410 Benefits 5,849,164 5,102,165 6.661,865 7,278,987 7,177,205 6,113,827 -16.01% PERSONNEL SERVICES 14,572,292 12,176,552 16,364,976 16,389,927 16,236,059 14,577,350 -11.06% OPERATING EXPENSES Utilities 5,886 5,004 9,431 4,500 4,500 4,700 4.44% Equipment and Supplies 134,671 149,636 211,791 206,185 302,330 182,836 -11.32% Repairs and Maintenance 16,519 33,674 20,226 33,180 33,180 39,584 19.30% Conferences and Training (844) 14,249 3,021 300 10,300 -100.00% Professional Services 216,404 189,602 236,235 265,870 361,656 180,033 -32.29% Other Contract Services 5,954 36,547 50,893 34,320 34,320 27,000 -21.33% Rental Expense 597 323 829 Expense Allowances 5,396 4,050 4,809 5,700 5,700 5,408 -5.12% Other Expenses 6,924 (263) 973 973 1,000 2.77% OPERATING EXPENSES 391,507 432,822 537,235 551,028 752,958 440,561 -20.05% Total 14,963,799 12,609,374 16,902,211 16,940,955 16,989,017 15,017,911 711.35% Significant Changes Citywide reductions in Personnel Services (Permanent, Temporary and Overtime) are reflected in Non-Departmental for an estimated cost reduction of$10 million. Changes in the Operating Expenses reflect reductions to non-core services as a result of the financial impact resulting from the COVID-19 pandemic. It also reflects the realignment of funding between expenditure categories and among all of the department's divisions to reflect actual spending. 269 Police Adopted Budget - FY 2020/21 Department Budget Summary General Fund Division by Object Account DIVISION Percent FY 2016117 FY 2017/18 FY 2018/19 FY 2019/20 FY 2019/20 FY 2020/21 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Uniform PERSONNEL SERVICES Salaries, Permanent 20,278,330 14,947,827 20,356,765 21,279,185 21,410,897 24,305,696 14.22% Salaries,Temporary 55,093 16,675 65,406 65,766 65,766 120,400 83.07% Salaries, Overtime 2,998,099 2,658,469 2,387,165 2,488,650 2,488,650 2,634,040 5.84% Leave Payout 895,767 597,775 794,086 Benefits 16,388,199 13,300,069 17,649,030 20,117,932 19,867,236 20,312,247 0.97% PERSONNEL SERVICES 40,615,488 31,520,815 41,252,452 43,951,533 43,832,549 47,372,383 7.78% OPERATING EXPENSES Utilities 5,416 924 1,387 1,000 1,000 -100.00% Equipment and Supplies 211,823 181,567 268,029 205,425 208,782 206,575 0.56% Repairs and Maintenance 466,957 315,093 444,419 502,484 502,484 538,034 7.07% Conferences and Training 84,075 67,422 32,138 87,100 87,100 106,820 22.64% Professional Services 20,787 1,329 19,152 12,645 2,050 97,645 672.20% Other Contract Services 450,874 405,555 523,050 503,267 446,895 790,920 57.16% Rental Expense 260 750 585 Payments to Other Governments 786,175 573,000 860,598 920,000 850,000 745,000 -19.02% Expense Allowances 1,615 1,600 1,660 1,600 1,600 1,600 0.00% Other Expenses 498 1,000 1,000 -100.00% OPERATING EXPENSES 2,028,480 1,547,239 2,151,018 2,234,521 2,100,912 2,486,594 11.28% CAPITAL EXPENDITURES Vehicles 109,379 CAPITAL EXPENDITURES 109,379 NON-OPERATING EXPENSES Transfers to Other Funds 1,200,000 NON-OPERATING EXPENSES 1,200,000 Total 42,753,347 34,268,054 43,403,470 46,186,054 45,933,461 49,858,977 7.95% Significant Changes Changes in Personnel Services includes funding of one(1)Police Lieutenance and two(2)Police Officers(previously defunded)for the Homeless Task Force Program. Citywide reductions in Personnel Services(Permanent,Temporary and Overtime)are reflected in Non Departmental for an estimated cost reduction of $10 million. Changes in the Operating Expenses reflect reductions to non-core services as a result of the financial impact resulting from the COVID-19 pandemic. It also reflects the realignment of funding between expenditure categories and among all of the department's divisions to reflect actual spending. 270 Police Adopted Budget - FY 2020121 Department Budget Summary Other Funds by Object Account OTHER FUNDS Percent FY 2016117 FY 2017/18 FY 2018/19 FY 2019/20 FY 2019/20 FY 2020/21 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Inmate Welfare (122), Narcotic Forfeiture State and Federal (212&214), Property and Evidence(216) PERSONNEL SERVICES Salaries, Overtime 82,787 156,000 156,000 156,000 0.00% PERSONNEL SERVICES 82,787 156,000 156,000 156,000 0.00% OPERATING EXPENSES Utilities 688 849 1,203 33,600 100.00% Equipment and Supplies 232,699 2,841 19,013 90,000 112,800 164,000 82.22% Conferences and Training 574 Other Contract Services 17,601 OPERATING EXPENSES 251,562 3,690 20,216 90,000 112,800 197,600 119.56% CAPITAL EXPENDITURES Equipment 60,649 56.895 113,035 10.716 CAPITAL EXPENDITURES 60,649 56,895 113,035 10,716 Total 312,212 60,585 216,039 246,000 279,516 353,600 43.74% Significant Changes The Police Department participates in the Orange County Regional Narcotics Suppression Program (OCRNSP) with a Police Sergeant and a Police Officer assigned to the task force. The overtime costs will be paid using Federal Asset Forfeiture Fund. California Penal Code (CPC) Section 4025 allows the Police Chief to maintain a fund for the benefit, education, and welfare of inmates confined in the City Jail. These funds may also be used for improving inmate housing and environment. The Police Department is expanding the network of KDT (mobile computers for patrol cars) and mobile laptops for detectives. The Federal Asset Forfeiture Funds will be used to pay for hardware upgrades and the cell service on the additional units. FY 2016/17 FY 2017/18 FY 2018119 FY 2019/20 FY 2019/20 FY 2020/21 Change from Revenue Summary Actual Actual Actual Adopted Revised Adopted Prior Year 00122 Inmate Welfare Fund 6,090 3,027 2,855 4,500 4,500 3,000 (1,500) 00212 Narcotics Forfeiture Fed 28,586 34,854 371,484 00214 Narcotic Forfeiture/State 25,392 11,394 25,582 00216 Property and Evidence 37,711 23,838 55,413 Total 97,779 73,113 455,334 4,500 4,500 3,000 1 (1,500) Actual as of Actual as of Actual as of Estimated Use of Fund Estimated Change from Fund Balance 9/30/2017 6/30/2018 6/30/2019 6/30/2020 Balance 6/30/2021 Prior Year 00122 Inmate Welfare Fund 100,558 99,894 95,710 61,507 37,000 24,507 (37,000) 00212 Narcotics Forfeiture Fed 209,961 244,815 520,335 537,132 263,600 273,532 (263,600) 00214 Narcotic Forfeiture/State 302,433 256,932 225,248 274,205 274,205 00216 Property and Evidence 123,834 147,672 147,316 106,939 50,000 56,939 1 (50,000) Total 736,786 749,313 988,609 979,783 350,650 629,183 1 (350,600) 271 Police Adopted Budget - FY 2020/21 Department Budget Summary Other Funds by Object Account OTHER FUNDS Percent FY 2016/17 FY 2017/18 FY 2018/19 FY 2019/20 FY 2019/20 FY 2020/21 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Grants (various) PERSONNEL SERVICES Salaries, Permanent 157,907 84,850 126,628 139,201 286,607 279,610 100.87% Salaries,Temporary 84,261 33,081 80,245 154,956 Salaries, Overtime 329,070 205,081 343,005 639,591 Benefits 124.924 65.419 74.332 135,318 259.784 200.563 48.22% PERSONNEL SERVICES 696,162 388,432 624,209 274,518 1,340,938 480,173 74.91% OPERATING EXPENSES Equipment and Supplies 350,841 142,999 430,848 293,430 745,271 295.484 0.70% Repairs and Maintenance 23,064 5,382 Conferences and Training 14,084 4,671 4,064 41,886 Professional Services 118,936 109,309 111,365 194,534 OPERATING EXPENSES 506,925 262,361 546,277 293,430 981,691 295,484 0.70% CAPITAL EXPENDITURES Improvements 24,028 Equipment 27,979 84,909 69,000 Vehicles 45,323 53,291 Capital-Software 35,000 CAPITAL EXPENDITURES 52,007 130,232 157,291 Total 1,255,093 650,794 1,300,718 567,948 2,479,920 775,657 36.57% Significant Changes These grant funds are restricted to providing support for specific programs. Each year the Police Department receives a grant from the Office of Traffic Safety(OTS). In FY 2019/20, additional one(1)full-time DUI Police Officer was funded by the OTS grant and continued funding is expected for FY 2020/21. Equipment and Supplies includes $73,725 in the AB109 Fund for the Automated License Plate Reader (ALPR) annual subscription and Flock Safety ALPR system, $220,000 in SLESF Grant(Fund 984)to fund year-3 of the body-worn camera licensing and data storage. FY 2016/17 FY 2017118 FY 2018/19 FY 2019/20 FY 2019120 FY 2020/21 Change from Revenue Summary Actual Actual Actual Adopted Revised Adopted Prior Year 00979 AB109 Public Safety Realignment 32,132 34,133 89,158 40,000 40,000 40,000 00984 SLESF Grant 12/13 424,629 270,995 528,785 261,000 261,000 220,000 (41,000) 01252 Office of Traffic Safety 18/19 85,992 398,094 240,510 146,609 (146,609) 01257 Office of Traffic Safe 19/20 785,000 435,173 (349,827) Total 456,761 391,120 1,016,037 541,510 1,232,609 695,173 (537,436) Actual as of Actual as of Actual as of Estimated Use of Fund Estimated Change from Fund Balance Summary 9/30/2017 6/30/2018 6/30/2019 6/30/2020 Balance 6/30/2021 Prior Year 00979 AB109 Public Safety Realignment 188,319 222,452 165,740 151,704 78,725 72,979 (78,725) 00984 SLESF Grant 12/13 1,674,185 1,875,475 2,001,283 1,955,749 1,955,749 01252 Office of Traffic Safety 18/19 1,759 1,759 1.759 (1,759) Total 1,862,504 2,097,927 2,168,782 2,109,212 80,484 2,028,728 (80,484) 272 LeCity of Huntington Beach Public Works Adopted Budget — FY 2020/21 Director of Public Works ADMINISTRATION Project Manager Administrative Assistant Senior Accounting Technician Accounting Technician II Administrative Secretary Office Specialist ENGINEERING TRANSPORTATION UTILITIES MAINTENANCE OPERATIONS GENERAL SERVICES CCity Engines Transportation Manager Utilities Manager Maintenance Operations Manager General Services Manager ENGINEERING!ClP WATER 8 SEWER ADMINISTRATION MAINTENANCE ADMINISTRATION GFNFR_AI SERVICES CONSTRUCTION ENGINEERING Administrative Analyst Senior Administrative Analyst Senior ADMINISTRATION Coonstru ti Manager Principal C vE Engineer y Code Enbrcement Officer I Senior Traffic Engineer(2) Water Conservation Coordinabr Administrative Secretary Senor Construction Inspector(3) Survey Party Chief Traffic Engineering Technician Field Service Representative Accounting Technician II FieldService Representative SCADA Coordinator Office Assistant II Office Assistant II Survey Technician II(2) SCADA Technician SIGNAL&LIGHTS MAINTENANCE Contract Administrator pecto(3) Warehousekeeper LANDSCAPE MAINTENANCE FLEET MAINTENANCE Construction Inspector II Traffic S gnaULght C ewleader Equipment Support Assistant Landscape Maintenance Supervisor Fleet Operations Supervisor Traffic Signal Electrician(2) Stock Clerk Landscape Maintenance Crewleader Equip/Auto Maint.Crewleader(2) DFSIGN ENGINEERING Traffic Maint Service Worker(2) p Equip/Auto Maint.Leadworker(3) Administrative Secretary Landscape Maint.Leadworker(3) Senior Civil Engineer(2) Equipment Support Assistant Senior Engineering Technician SIGNS 8 MARKING Office Assistant II(2) Landscape Equipment Operator Mechanic III(6) MAINTENANCE Pest Control Specialist _DEV_F_IOPMF__NTF_NGINEERING_ Signs&Markings Crewleader WATER PRODUCTION/QUALITY Irrigation Specialist Mechanic II(4) Principal Civil Engineer Signs Leadworker Water Production Supervisor FACILITY MAINTENANCE Senior Gvil Engineer(2) Signs/Markings Equipment Operator Water Operations Crewleader TREE MAINTENANCE Water Operations Leadworker(2) Tree Maintenance Supervisor Facilities Maintenance Supervisor Civil Engineering Assistant _—__ Water Systems Technician III(3) Tree Maintenance Crewleader Facilities Maint Crewleader(2) Water Systems Technician II(5) Tree Maintenance Leadworker Facilities Maintenance Technician(3) WATFR AND SEWER Electrician ENGINEERING WterQuater Q liitySupsvaor Maintenance Worker Sr Facilities Maintenance Technician Principal Crvil Engineer(2) Water Quality Coordinator Maintenance Service Worker Senior Gvil Engineer Cross Connection Control Specialist(2) STREET MAIN .N N Civil Engineering Assistant Water Quality Technician Street Maintenance Supervisor Associate Civil Engines WATER DISTRIBUTION/METERS Street Maintenance Creweader Assistant Civil Engines Water Distribution Supervisor Street Maintenance Leadworker(2) Water Dist.Maint.Crewleader(2) Street E Wipmert Operator(3) STORM WATER QUALITY Water Dist.Metes Crewleader Maintenance Service Worker(6) Environmental Service Manager Engineering Aide Admin.Environmental Specialist(2). Water Dist.Maint.Leadworker(6) BEACH MAINTENANCE Water Dist.Metes Leadworker(2) Beach Operations Supervisor Water Equipment Operator(4) Beach Maintenance Crewleader(2) — Water Service Worker(13) Sr.Facilities Maintenance Technician Water Meter Repair Technician(5) Beach Equipment Operator(3) Senior Water Meter Reader Beach Maintenance Service Worker Field Service Representative Water Meter Reader(2) Accounting Tectnician It Water Utility Locator WASTEWATER Wastewater Supervisor Wastewater Ops Crewleader Wastewater Ops Leadworker(3) Wastewater Equipment Operator(5) Senior Wastewater Pump Mechanic Wastewater Pump Mechanic Wastewater Maint.Service Worker(7) 273 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, operation, and maintenance of the City-owned infrastructure. The infrastructure includes buildings, streets, parks, landscaping, flood control, beach facilities, and utilities. Essential services such as water, sewer, drainage, and traffic control systems are operated and maintained 24 hours-a-day. Public Works manages approximately 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; assists divisions on specific tasks and projects; and prepares special reports forthe City Manager,City Council, Public Works Commission,Citizens Infrastructure Advisory Board, 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 + 40 conditions of approval, plan checks, and permits required for the entitlement of private L- 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 facilities. This program provides construction management services for new public facilities such as parks, recreation centers, fire stations, and beach improvements. General Services Division General Services is responsible for facility and fleet maintenance and administers the City's solid waste and recycling contract. Facilities staff perform a variety of maintenance, repair and equipment replacement activities on City facilities including the Civic Center, libraries, fire stations, recreation centers, and the pier. Facilities is responsible for various renovation and infrastructure improvement projects to maintain a safe and comfortable environment for patrons and employees, and preserves the value of facilities and equipment. ASE-certified mechanics provide comprehensive maintenance and repair services on City vehicles and large equipment that range from fire and police vehicles, marine vessels,ATV's to 10-ton dump trucks. General Services'staff manages commercial and residential trash collection programs, recycling and public education programs, and residential trash billing. 274 Public Works Department Descriptions Maintenance Operations Division Maintenance Operations includes beach, landscaping, street, and tree maintenance programs. The Beach Maintenance Section is ' responsible for cleaning the pier, beach,fire rings, bike paths, parking lots, Main Promenade Parking Structure, and Pier Plaza. They're also responsible for cleaning the beaches at Huntington Harbour and G _ Sunset Beach. The Landscape Maintenance Section keeps the City parks, play areas, City facilities, and landscaped medians and roadside areas in a safe and attractive condition. The Street k Maintenance Section cleans, maintains, and repairs City streets, sidewalks, and parking lots. The Tree Maintenance Section provides routine and emergency trimming, removal, and planting at City parks, facilities, and the City's right of way. The division contracts out for most of its services including landscape maintenance, scheduled tree z• _ trimming, harbor cleaning, and street sweeping. Staff members respond to requests for service from the public, supervise contract services, and provide support at special events and activities. Transportation Division The purpose of the Transportation Division is to provide a safe and efficient „ .61Q transportation system supporting vehicular, pedestrian, transit, and bicycle activity while servicing the needs of the community. Transportation - ..► oversees the design and maintenance of all traffic control devices and pole ® ' lighting on City property. Staff reviews development projects, provides 7 4,.1 advance transportation planning for both local and regional activities, and responds to public requests related to traffic concerns. The Signal and . ^ l _ 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 provides traffic control planning services for City- sponsored special events. Utilities Division Utilities staff operates and maintains the City's water,wastewater,and storm drain systems. Water services include groundwater and imported water production, reservoir operations, water quality testing, backflow device testing 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 storm water 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 and computer control systems. Water conservation education and practices are an important function of this Division. 275 Public Works Ongoing Activities & Projects • Plan, develop, and construct the annual Capital Improvement Program (CIP). • 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. • Complete 2,000 service work orders for facilities maintenance. • Respond and remove over 1,600 graffiti incidents and 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. • Install and maintain traffic signs and markings for 1,120 lane miles of public streets and facilities. • Perform over 9,000 preventative maintenance and mechanical repairs for the City's fleet. • Maintain 1.75 million square feet of facilities. • Read 52,500 customer water meters monthly. • Manage the City's sewer lateral repair program. • Maintain 360 miles of sewer lines and 27 lift stations that pump 9.5 million gallons of sewage daily. • Clean and inspect entire sanitary sewer system on an 18-month cycle. • Clean 2,000 catch basins, drain inlets and 12 miles of channels to comply with State and Federal water quality regulations. • Perform over 30,000 water system water quality tests annually. • Operate and maintain eight water wells, four reservoirs, four booster pump stations, three imported water connections, and over 500 miles of distribution mains in order to provide 28,000 acre-feet of high-quality drinking water. • Coordinate traffic operations and construction work with Caltrans on Beach Blvd and PCH. • Participate in regional transportation issues and activities with adjacent jurisdictions, the Orange County Transportation Authority, and Caltrans, including coordination of construction activities for the 1405 Improvement Project. • Maintain and operate 146 traffic signals and over 1,500 street, park, and sports lights. • Provide 24/7 emergency response for traffic signal operational issues (malfunctions, accidents, natural disasters, etc.). • Provide maintenance and contract management for over 10,800 streetlights. • Clean and maintain the pier and Pier Plaza. • Maintain all beaches, including Huntington Harbour and Sunset Beach. • Sweep and clean beach parking lots and multi-use paths. • Remove debris from 120 fire pits. - wum 276 Public Works Performance Measures Results of the City's performance measure program for the past two fiscal years in addition to goals and objectives for FY 2020/21 are presented below. FY 2018/19 FY 2019/20 FY 2020/21 Strategic ACTUAL ACTUAL ADOPTED Plan Goal Goal: 1. Process 85% of first development plan Strengthen checks within 20 business days of receipt. Long-Term Financial and Measure: Economic %of first development plan checks Sustainability processed 100% 100% 100% Goal: 2. Award 80%of Capital Improvement Program Enhance and (CIP)projects indicated in the annual CIP. Maintain the Infrastructure Measure: %of CIP projects awarded as indicated 75% 80% 80% Goal: 3. Abate 100%of graffiti on City property within Enhance and three business days of report. Maintain the Infrastructure/ Measure: Enhance and %of graffiti abated within three business 100% 80% 100% Modernize days Public Safety Service Delivery Goal: 4. Complete 90% of work orders and service Enhance and requests within requested schedule. Maintain the Infrastructure Measure: %of work orders completed within requested schedule 90% 90% 90% Goal: 5. Manage Central Warehouse operations with Strengthen a variance of less than one percent of Long-Term inventory value. Financial and Economic Measure: Sustainability %variance of inventory value <1% <1% <1% Goal: 6. Respond to and address 95% of Water Enhance and Quality, NPDES,and Fats,Oils,and Greases Modernize (FOG)complaints within 24 hours. Public Safety Service Measure: Delivery % of water quality complaints responded to and addressed within 24 hours 95% 95% 95% 277 Public Works Accomplishments FY 2019/20 Accomplishments • Completed upgrades to traffic signal communication on Brookhurst, Magnolia, Newland and Adams and constructed nearly 10 miles of fiber optic cable for traffic signal communications ($1.6 million, $1.3 million grant funded). • Completed the conversion/replacement of 7 blocks of high voltage lighting to LED lighting on 111h Street, and all lights around the 1.5 mile perimeter of Golden West College. • Prepared and administered traffic control plans for 3 major events (marathon, Surf City 10, 41h of July). • Completed construction valued at over$3.3 million of traffic signal safety improvements for 7 intersections with over$2.8 million funded through Federal grants. • Completed arterial striping maintenance on more than 17 miles of arterial streets, 50 crosswalks and 22, '/2 mile blocks of residential markings using a combination of City and contractor forces. • Completed phase 2 of Marina Park Lighting upgrades adding LED sport and tennis lighting. • Active participation in the review and coordination of construction work with the OC405 team for the Interstate 405 improvement project. • Completed Well 1 Start-Up and Commissioning. • Rebuilt control and isolation valves on WOCWB Dale & Katella OC-9 and OC-35 vault structures. • Completed Overmyer Reservoir Booster Pump #1 &#2 Replacement. • Began Flood Station Controls Upgrade Project. • Completed rehab of Well 10 well, including pump replacement. • Rehabilitated monument and fencing at four entrances at the Glen Mar Tract. • Provided residential paving, concrete and sidewalk repairs in Maintenance Zone 9. • Reconstructed failed slope on Central Park Drive. • Began construction of an elevated walkway at Central Park. • Maintained a six-year tree trimming cycle city wide. • Awarded new contracts for Central Park Landscape Maintenance and Sports Complex Landscape Maintenance. • Increased Homeless Encampment cleanup. • Created new "Clean Team" providing regular cleaning of playgrounds and site furnishings in our Parks. • Repaired the boat docks at French Park. • Completed landscape rehabilitation on Broadway and Intrepid in Sunset Beach. • Completed construction of the Atlanta Avenue Widening Project. • Completed construction of the Edgewater Sewer Lift Station. • Awarded construction contracts for the Slater Lift Station and Saybrook Lift Station. • Completed rehabilitation of 2 miles of arterial highways. • Awarded a construction contract to rehabilitate 2.5 miles of arterial highways. • Awarded a construction contract to replace water mains in Sunset Beach. • Managed and maintain 2 million square feet of facilities (mechanical, electrical, plumbing, fire/life safety, carpentry, roofing, painting and flooring). • Completed 1,800 facilities services requests. • Completed 1,900 graffiti abatement requests. • Managed and maintained 900 pieces of fleet rolling stock with over 6,000,000 miles driven. • Purchased and processed 45 new vehicles. • Managed the purchase and delivery of 500,000 gallons of fuel. • Managed 9 fuel sites with Unleaded, Diesel, CNG, Propane and Jet-A Fuels. • Completed 2,000 fleet preventive maintenance inspections and service. • Completed over 6,000 fleet service requests. • Debuted new special event recycling receptacles at the 2019 Great Pacific Airshow leading to the recovery of nearly 4 tons of glass, aluminum and plastic beverage containers from this event. • Re-located 700 feet of 8" main on Delaware south of Atlanta for the Atlanta widening project. • Replaced over 75 valves. • Converted 900 meter connections to Automated Meter Infrastructure (AMI). 278 Public Works Goals FY 2020/21 Goals • Complete design and construction of 2.5 miles of fiber optic communication cables connecting various City facilities with City Hall. • Renew striping on 10 arterials within 3 of the Public Works Maintenance zones. • Work with OC405 and OCTA to complete and open the McFadden bridge over 1-405 and activate the new traffic signal at the McFadden/Sugar intersection. • Replace/upgrade street name signs in 4 — '/z mile square residential blocks of the City. • Complete traffic signal maintenance and equipment replacement at the Warner/Nichols and Brookhurst/Indianapolis intersections. • Update the City's Traffic Signal Priority List and Left turn phasing studies. • Continue Flood Station Controls Upgrades. • Upgrade remaining WOCWB vault upgrades. • Replace Reservoir Hill Booster engines#4 &#5. • Upgrade and replace Reservoir Hill VFD (Variable Frequency Drive) and pump. • Provide residential paving, concrete and sidewalk repairs in Maintenance Zone 3. • Maintain the six-year tree trimming cycle and continue to work towards achieving a four-year tree trimming cycle. • Continue Central Park rehabilitation. • Install and upgrade trash receptacles at Central Park and implement automated collection services. • Continue to rehabilitate Glen Mar tract frontage road. • Improve Bluff Top railings, path and landscaping. • Complete design and award up to 3 miles of arterial rehabilitation projects. • Rehabilitate the street pavement in Maintenance Zone 3, including new ADA curb ramps. • Design and award a construction contract for the McFadden Sewer Lift Station. • Provide improvements to the City's water reservoirs. • Continue development of facilities preventive maintenance program. • Continue development of facilities equipment inventory. • Continue development of deferred maintenance and equipment replacement plans. • Reduce fuel consumption and emissions produced. • Increase purchase of hybrid and electric vehicles. • Streamline vehicle replacement process. • Increase equipment availability. • Reduce work order turnaround time. • Increase technician efficiency. • Increase ASE certifications for mechanics. • Achieve 99% preventive maintenance completion status. • Implement mechanic cross-training. • Continue 100% accident free work environment. • In conjunction with Planning and Engineering, create and implement space-planning guidelines for recycling, organics and solid waste containers for distribution to development project applicants. • In conjunction with Rainbow/Republic Services, draft and propose new city-wide programs and implementation schedule for residential food waste recycling and edible food recovery as mandated by CalRecycle under the Short-Lived Climate Pollutants reduction act (SB1383). • C.C.T.V. 25% of City sewer main lines. • Rehabilitate of 100 sewer manholes. • Remove calcium from 25,000 linear feet of sewer main lines for CIP slip lining project. • Replace 350 linear of storm drain half round. • Convert the remaining 9,500 meter connections to AMI. • Upsize and re-locate 400 ft. of 8" main on Hartford and Florida. 279 Intentionally Left Blank • NEFI3 r' O V 280 Public Works Adopted Budget- FY 2020/21 Department Budget Summary All Funds by Object Account DEPARTMENT Percent FY 2016/17 FY 2017118 FY 2018/19 FY 2019120 FY 2019/20 FY 2020/21 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year All Funds PERSONNEL SERVICES Salaries, Permanent 14,981,039 11,795,827 15,098,333 16,933,125 16,774,379 17,699,600 4.53% Salaries,Temporary 260,403 315,387 441,391 683,471 564,221 697,059 1.99% Salaries,Overtime 756,728 616,180 966,821 730,410 822,910 807,910 10.61% Leave Payouts 761,434 633,203 689,659 Benefits 9,898,935 7,719,282 10,835,947 12,268,631 12,057,801 11,862,582 -3.31% PERSONNEL SERVICES 26,658,539 21,079,879 28,032,151 30,615,637 30,219,311 31,067,151 1.47% OPERATING EXPENSES Utilities 741,446 500,563 941,590 1,138,100 1,113,100 1,170,600 2.86% Purchased Water 19,321,530 11,106,076 16,435,060 17,900,000 17,900,000 17,100,000 -4.47% Equipment and Supplies 2,891,139 2,422,385 2,928,990 3,649,300 3,866,073 3,705,793 1.55% Repairs and Maintenance 11,440,787 9,394,558 12,877,323 13,730,345 14,380,198 14,745,295 7.39% Conferences and Training 153,811 126,472 163,319 209,100 196,265 186,200 -10.95% Professional Services 2,087,542 1,708,471 1,712,462 2,143,720 2,850,399 1,991,220 -7.11% Other Contract Services 11,063,556 8,559,506 11,983,213 11,906,092 11,969,125 12,468,317 4.72% Rental Expense 16,072 38,097 55,299 37,000 37,000 37,000 0.00% Claims Expense 118,500 Insurance 9,509 4,431 5,439 9,500 9,500 9,500 0.00% Payments to Other Governments 46,253 18,004 42,684 42,000 51,937 42,000 0.00% Interdepartmental Charges 7,407,933 6,068,500 8,460,658 8,795,391 8,795,391 8,694,792 -1.14% Expense Allowances 77,608 63,499 78,600 86,300 86,300 86,300 0.00% Other Expenses 1,096,865 409,068 1,156,881 1,431,490 1,430,865 1,459,050 1.93% OPERATING EXPENSES 56,354,051 40,419,630 56,960,017 61,078,338 62,686,152 61,696,067 1.01% CAPITAL EXPENDITURES Improvements 15,754,229 16,493,237 25,520,908 18,458,824 53,507,604 17,726,000 -3.97% Equipment 2,499,761 258,464 1,422,862 300,000 300,000 1,580,000 426.67% Vehicles 463,386 609,914 201,933 645,000 987,051 1,154,000 78.91% Software-Capital 23,000 23,000 45,000 95.65% Capitalized PP&E Offset (3,264,243) (7,610,912) (11,672,024) CAPITAL EXPENDITURES 15,453,133 9,750,703 15,473,679 19,426,824 54,817,655 20,505,000 5.55% NON-OPERATING EXPENSES Debt Service Expenses 23,592 262,494 1,470,000 1,668,741 945,000 -35.71% Transfers to Other Funds 271,354 58,062 87,688 50,500 565,151 50,500 0.00% Depreciation 5,397,473 4,037,258 6,069,689 Prior Period Adjustment 19,769 NON-OPERATING EXPENSES 5,668,827 4,138,681 6,419,872 1,520,500 2,233,892 995,500 -34.53% Grand Total(s) 104,134,550 75,388,893 106,885,719 112,641,299 149,957,010 114,263,718 1.44% General Fund 22,131,467 19,049,855 25,953,156 25,964,567 26,046,884 25,889,839 -0.29% Other Funds 82,003,083 56,339,038 80,932,563 86,676,732 123,910,126 88,373,879 1.96% Grand Total(s) 104,134,550 75,388,893 106,885,719 112,641,299 149,957,010 114,263,718 1.44% Personnel Summary 199.00 207.00 207.00 207.00 207.00 207.00 0.00 281 Public Works Adopted Budget - FY 2020/21 Department Budget Summary General Fund by Object Account DEPARTMENT Percent FY 2016/17 FY 2017118 FY 2018119 FY 2019/20 FY 2019/20 FY 2020/21 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year General Fund PERSONNEL SERVICES Salaries, Permanent 6,794,446 5,641,996 7,371,416 7,982,823 7,974,077 8,341,225 4.49% Salaries,Temporary 51,283 189,629 287,768 336,921 217,671 321,921 -4.45% Salaries,Overtime 283,608 281,311 450,662 310,660 303,160 320,660 3.22% Leave Payouts 317,144 312,484 463,964 Benefits 4,228,878 3,896.720 5,054,159 5,812,398 5,651,567 5,517.164 -5.08% PERSONNEL SERVICES 11,675,359 10,322,140 13,627,969 14,442,801 14,146,475 14,500,970 0.40% OPERATING EXPENSES Utilities 32 6,419 Equipment and Supplies 1,665,500 1,516,279 1,940,547 2,099,350 2,162,524 2,037,393 -2.95% Repairs and Maintenance 7,612,069 6,135,087 8,932,320 8,167,806 8,236,890 8,102,806 -0.80% Conferences and Training 64,372 30,937 54,799 71,100 57,550 66,100 -7.03% Professional Services 406,137 387,079 500,859 385,220 645,155 375,220 -2.60% Other Contract Services 266,320 242,854 385,848 298,000 298,000 295,000 -1.01% Rental Expense 715 29,395 46,355 12,000 12,000 12.000 0.00% Payments to Other Governments 44,553 15,904 40,684 39,500 39,500 39,500 0.00% Expense Allowances 51,422 41,663 51,636 55,300 55,300 55,300 0.00% Other Expenses 294,296 287,679 315,220 342,990 342,990 355,050 3.52% OPERATING EXPENSES 10,405,416 8,686,877 12,274,687 11,471,266 11,849,909 11,338,369 -1.16% CAPITAL EXPENDITURES Improvements 192 2,966 CAPITAL EXPENDITURES 192 2,966 NON-OPERATING EXPENSES Transfers to Other Funds 50,500 37,875 50,500 50,500 50,500 50,500 0.00% NON-OPERATING EXPENSES 50,500 37,875 50,500 50,500 50,500 50,500 0.00% Total 22,131,467 19,049,855 25,953,156 25,964,567 26,046,884 25,889,839 -0.29% Personnel Summary 89.75 97.75 97.75 97.75 97.75 95.95 (1.80) 282 Public Works Adopted Budget - FY 2020/21 Department Budget Summary General Fund Division by Object Account DIVISION Percent FY 2016/17 FY 2017/18 FY 2018/19 FY 2019/20 FY 2019/20 FY 2020/21 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Administration PERSONNEL SERVICES Salaries, Permanent 410,721 326,668 365,404 425,175 418,688 440,333 3.57% Salaries,Temporary 17,347 12,383 16,642 17,000 17,000 17,000 0.00% Salaries, Overtime 220 100 200 200 200 0.00% Leave Payouts 21,794 18,672 18,631 Benefits 266,759 196,862 238,748 283,843 278,188 261,648 -7.82% PERSONNEL SERVICES 716,621 554,804 639,524 726,218 714,076 719,181 -0.97% OPERATING EXPENSES Utilities 58 Equipment and Supplies 18,347 6,864 13,255 18,000 15,500 17,000 -5.56% Repairs and Maintenance 2,375 731 1,734 6,900 4,400 6,900 0.00% Conferences and Training 4,021 2,819 5,419 1,000 1,000 1,000 0.00% Other Contract Services 1,221 1,095 Rental Expense 3,025 125 Expense Allowances 3,781 2,770 3,165 3,800 3,800 3,800 0.00% OPERATING EXPENSES 28,524 17,430 24,851 29,700 24,700 28,700 -3.37% NON-OPERATING EXPENSES Transfers to Other Funds 50,500 37.875 50,500 50.500 50,500 50,500 0.00% NON-OPERATING EXPENSES 50,500 37,875 50,500 50,500 50,500 50,500 0.00% Total 795,645 610,108 714,875 806,418 789,276 798,381 -1.00% Significant Changes Citywide reductions in Personnel Services (Permanent, Temporary and Overtime) are reflected in Non-Departmental for an estimated cost reduction of$10 million. Changes in the Operating Expenses reflect the realignment of funding between expenditure categories and divisions as well as reductions to non-core services as a result of the financial impact resulting from the COVID-19 pandemic. 283 Public Works Adopted Budget - FY 2020/21 Department Budget Summary General Fund Division by Object Account DIVISION Percent FY 2016/17 FY 2017/18 FY 2018/19 FY 2019/20 FY 2019/20 FY 2020/21 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Engineering PERSONNEL SERVICES Salaries, Permanent 1,482,891 1,133,434 1,318,663 1,362,738 1,344,671 1,424,178 4.51% Salaries, Temporary 21,721 13,365 19,679 31,050 23,550 31,050 0.00% Salaries, Overtime 523 141 405 6,240 3,740 6,240 0.00% Leave Payouts 19,627 19,393 34,237 Benefits 773,860 659,130 777,907 901,887 886,181 870,725 -3.46% PERSONNEL SERVICES 2,298,622 1,825,463 2,150,891 2,301,915 2,258,142 2,332,194 1.32% OPERATING EXPENSES Equipment and Supplies 30,075 22,886 32,869 9,000 44,000 9,000 0.00% Conferences and Training 8,003 5,650 2,907 8,500 8,500 8,500 0,00% Professional Services 348,604 323,464 482,019 340,700 605,645 330,700 -2.94% Other Contract Services 12,406 13,560 10,233 Expense Allowances 5.214 4,193 5,038 1,000 1,000 1,000 0.00% Other Expenses 272,841 267,246 289,137 317,940 317,940 330,000 3.79% OPERATING EXPENSES 677,143 636,999 822,203 677,140 977,085 679,200 0.30% CAPITAL EXPENDITURES Improvements 192 2,966 CAPITAL EXPENDITURES 192 2,966 Total 2,975,957 2,465,428 2,973,094 2,979,054 3,235,226 3,011,394 Significant Changes Citywide reductions in Personnel Services (Permanent, Temporary and Overtime) are reflected in Non-Departmental for an estimated cost reduction of$10 million. Changes in the Operating Expenses reflect the realignment of funding between expenditure categories and divisions as well as reductions to non-core services as a result of the financial impact resulting from the COVID-19 pandemic. 284 Public Works Adopted Budget - FY 2020/21 Department Budget Summary General Fund Division by Object Account DIVISION Percent FY 2016/17 FY 2017/18 FY 2018119 FY 2019/20 FY 2019/20 FY 2020/21 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year General Services PERSONNEL SERVICES Salaries, Permanent 2,102,699 1,519,800 1,947,220 2,166,236 2,130,089 2,204,080 1.75% Salaries,Temporary 21,750 21,750 0.00% Salaries, Overtime 14,633 21,784 61,838 15,300 15,300 15,300 0.00% Leave Payouts 59,776 39,682 55,309 Benefits 1,324,421 1,094,213 1,387,482 1,604,731 1,549,970 1,474,949 -8.09% PERSONNEL SERVICES 3,501,529 2,675,478 3,451,849 3,808,017 3,695,359 3,716,079 -2.41% OPERATING EXPENSES Utilities 4,314 Equipment and Supplies 1,278,602 1,208,742 1,522,486 1,629,000 1,649,938 1,580,043 -3.01% Repairs and Maintenance 2,711,754 1,728,589 2,551,224 2,641,126 2,682,545 2,641,126 0.00% Conferences and Training 5,974 3,461 838 25,000 25,000 25,000 0.00% Professional Services 15,481 3,610 5,000 20,000 20,000 20,000 0.00% Other Contract Services 253,913 198,357 282,034 223,000 223,000 223,000 0.00% Rental Expense 715 2,309 4,887 Payment to Other Governments 44,553 15,904 40,684 35,000 35,000 35,000 0.00% Expense Allowances 27,853 22,550 26,125 28,200 28,200 28,200 0.00% Other Expenses 202 686 266 OPERATING EXPENSES 4,339,047 3,184,207 4,437,859 4,601,326 4,663,683 4,552,369 -1.06% Total 7,840,576 5,859,685 7,889,708 8,409,343 8,359,042 8,268,448 -1.6870 Significant Changes Citywide reductions in Personnel Services (Permanent, Temporary and Overtime) are reflected in Non-Departmental for an estimated cost reduction of$10 million. Changes in the Operating Expenses reflect the realignment of funding between expenditure categories and divisions as well as reductions to non-core services as a result of the financial impact resulting from the COVID-19 pandemic. 285 Public Works Adopted Budget - FY 2020/21 Department Budget Summary General Fund Division by Object Account DIVISION Percent FY 2016117 FY 2017/18 FY 2018/19 FY 2019/20 FY 2019/20 FY 2020/21 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Maintenance Operations PERSONNEL SERVICES Salaries, Permanent 1,989,441 2,047,454 2,728,648 3,033,973 3,054,853 3,239,723 6.78% Salaries, Temporary 4,125 153,843 231,538 249,621 168,621 234,621 -6.01% Salaries, Overtime 187,588 187,428 267,954 186,220 186,220 186,220 0.00% Leave Payouts 180,681 205,213 317,915 Benefits 1,320,075 1,497,341 1.983,558 2,301,164 2,229,873 2,233,800 -2.93% PERSONNEL SERVICES 3,681,910 4,091,279 5,529,613 5,770,978 5,639,567 5,894,364 2.14% OPERATING EXPENSES Utilities 32 1,983 Equipment and Supplies 179,664 162,920 211,977 337,100 332,100 325,100 -3.56% Repairs and Maintenance 4,182,450 3,647,096 5,511,582 4,469,120 4,575,267 4,454,120 -0.34% Conferences and Training 44,791 18,893 43,369 30,000 16,450 25,000 -16.67% Professional Services 5,675 15,000 5,000 15,000 0.00% Other Contract Services 29,716 47,979 75,000 75,000 72,000 -4.00% Rental Expense 24,061 41,343 12,000 12,000 12,000 0.00% Payments to Other Governments 4,500 4,500 4,500 0.00% Expense Allowances 9,233 8,100 10,800 16,900 16,900 16,900 0.00% Other Expenses 3,216 3,866 3,000 3,000 3,000 0.00% OPERATING EXPENSES 4,419,386 3,900,327 5,869,033 4,962,620 5,040,217 4,927,620 -0.71% Total 8,101,296 7,991,605 11,398,646 10,733,598 10,679,784 10,821,984 0.82% Significant Changes Citywide reductions in Personnel Services (Permanent, Temporary and Overtime) are reflected in Non-Departmental for an estimated cost reduction of$10 million. Changes in the Operating Expenses reflect the realignment of funding between expenditure categories and divisions as well as reductions to non-core services as a result of the financial impact resulting from the COVID-19 pandemic. 286 Public Works Adopted Budget - FY 2020/21 Department Budget Summary General Fund Division by Object Account DIVISION Percent FY 2016/17 FY 2017118 FY 2018/19 FY 2019120 FY 2019/20 FY 2020121 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Transportation PERSONNEL SERVICES Salaries, Permanent 744,958 597,740 830,215 800,068 824,954 849,660 6.20% Salaries, Temporary 7,756 10,038 19,910 17,500 8,500 17,500 0.00% Salaries, Overtime 54,310 44,374 65,365 57,150 52,150 67,150 17.50% Leave Payouts 35,267 29,523 37,872 Benefits 477,167 399,223 531,102 569,257 558,395 546,439 -4.01% PERSONNEL SERVICES 1,319,458 1,080,898 1,484,463 1,443,975 1,443,999 1,480,749 2.55% OPERATING EXPENSES Utilities 64 Equipment and Supplies 158,812 114,868 159,961 106,250 120,985 106,250 0.00% Repairs and Maintenance 257,336 524,004 529,992 653,000 611,018 603,000 -7.66% Conferences and Training 1,583 114 2,266 6,600 6,600 6,600 0.00% Professional Services 42,052 54,330 13,840 9,520 14,510 9,520 0.00% Other Contract Services 44,507 Expense Allowances 5,341 4,050 5,400 5,400 5,400 5,400 0.00% Other Expenses 675 OPERATING EXPENSES 465,799 697,366 756,030 780,770 758,514 730,770 -6.40% Total 1,785,257 1,778,263 2,240,493 2,224,745 2,202,513 2,211,519 -0.59% Significant Changes Citywide reductions in Personnel Services (Permanent, Temporary and Overtime) are reflected in Non-Departmental for an estimated cost reduction of$10 million. Changes in the Operating Expenses reflect the realignment of funding between expenditure categories and divisions as well as reductions to non-core services as a result of the financial impact resulting from the COVID-19 pandemic. 287 Public Works Adopted Budget - FY 2020/21 Department Budget Summary General Fund Division by Object Account DIVISION Percent FY 2016/17 FY 2017/18 FY 2018/19 FY 2019/20 FY 2019/20 FY 2019/20 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Utilities PERSONNEL SERVICES Salaries, Permanent 63,735 16,902 181,266 194,633 200,821 183,250 -5.85% Salaries, Temporary 334 Salaries,Overtime 26,554 27,365 55,000 45,550 45,550 45,550 0.00% Benefits 66,596 49,953 135,362 151,516 148,961 129,603 -14.46% PERSONNEL SERVICES 157,219 94,220 371,629 391,698 395,332 358,403 -8.50% OPERATING EXPENSES Repairs and Maintenance 458,153 234,667 337,788 397,660 363.660 397,660 0.00% Expense Allowances 1,107 Other Expenses 17,363 15,880 25,817 22,050 22,050 22,050 0.00% OPERATING EXPENSES 475,516 250,547 364,711 419,710 385,710 419,710 0.00% Total 632,735 344,767 736,340 811,408 781,042 778,113 -4.10% Significant Changes Citywide reductions in Personnel Services (Permanent, Temporary and Overtime) are reflected in Non-Departmental for an estimated cost reduction of $10 million. Changes in the Operating Expenses reflect the realignment of funding between expenditure categories and divisions as well as reductions to non-core services as a result of the financial impact resulting from the COVID-19 pandemic. 288 Public Works Adopted Budget - FY 2020/21 Department Budget Summary Other Funds by Object Account OTHER FUNDS Percent FY 2016/17 FY 2017/18 FY 2018119 FY 2019/20 FY 2019/20 FY 2020/21 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Traffic Impact(206) PERSONNEL SERVICES Salaries, Permanent 28,770 62,496 8,604 Benefits 10,450 18,338 2,007 PERSONNEL SERVICES 39,220 80,834 10,611 CAPITAL EXPENDITURES Improvements 571,580 9,356 904,311 2,683,996 195,000 100.0% CAPITAL EXPENDITURES 571,580 9,356 904,311 2,683,996 195,000 100.0% Total 610,800 90,190 914,922 2,683,996 195,0001 100.07 Significant Changes Funds are budgeted in the FY 2020/21 for traffic signal modifications at the intersection of Graham and Warner. FY 2016117 FY 2017118 FY 2018/19 FY 2019/20 FY 2019/20 FY 2020/21 Change from Revenue Summary Actual Actual Actual Adopted Revised Adopted Prior Year 00206 Traffic Impact 814,496 720,113 738,612 Total 814,496 720,113 738,612 Actual as of Actual as of Actual as of Estimated Use of Fund Estimated Change from Fund Balance 9/30/2017 6/30/2018 6/30/2019 6/30/2020 Balance 6/30/2021 Prior Year 00206 Traffic Impact 3,795.131 4,425,053 4,248,742 2.122,904 195,000 1,927,904 (195,000) Total 3,795,131 4,425,053 4,248,742 2,122,904 195,000 1,927,904 (195,000) 289 Public Works Adopted Budget - FY 2020/21 Department Budget Summary Other Funds by Object Account OTHER FUNDS Percent FY 2016117 FY 2017/18 FY 2018/19 FY 2019/20 FY 2019/20 FY 2020/21 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Gas Tax Fund (207) PERSONNEL SERVICES Salaries, Permanent 61,872 5,588 4,372 Salaries, Overtime 252 Benefits 30,384 10,561 1,180 PERSONNEL SERVICES 92,508 16,149 5,552 OPERATING EXPENSES Repairs and Maintenance 499,962 493,796 250,000 250,000 -100.00% Professional Services 32,262 1,792 1,998 Expense Allowances 26 Other Expenses 67 OPERATING EXPENSES 532,250 495,655 250,000 251,998 -100.00% CAPITAL EXPENDITURES Improvements 2,292,770 1,782,794 2,572.428 2.900,000 5,788,909 2,350,000 -18.97% CAPITAL EXPENDITURES 2,292,770 1,782,794 2,572,428 2,900,000 5,788,909 2,350,000 -18.97% Total 2,917,528 2,294,598 2,577,979 3,150,000 6,040,907 2,350,000 -25.40% Significant Changes Gas Tax funds are restricted to expenditures on street right-of-way improvements. The FY 2020/21 budget includes funding for residential pavement maintenance. FY 2016/17 FY 2017/18 FY 2018/19 FY 2019120 FY 2019/20 FY 2020/21 Change from Revenue Summary Actual Actual Actual Adopted Revised Adopted Prior Year 00207 Gas Tax Fund 3,291,298 2,375,348 3,350,390 3,355,068 3,355,068 2,806,250 (548,818) Total 3,291,298 2,375,348 3,350,390 3,355,068 3,355,068 2,806,250 (548,818) 290 Public Works Adopted Budget - FY 2020/21 Department Budget Summary Other Funds by Object Account OTHER FUNDS Percent FY 2016/17 FY 2017/18 FY 2018119 FY 2019/20 FY 2019/20 FY 2020/21 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Measure M Fund (213) PERSONNEL SERVICES Salaries, Permanent 702,421 400,945 596,800 843,237 693,237 869,659 3.13% Salaries,Temporary 819 Salaries, Overtime 20,189 17,444 21,648 Leave Payouts 29,152 17,321 21,277 Benefits 397,110 315,550 416,560 530,839 480,839 523,509 -1.38% PERSONNEL SERVICES 1,148,872 752,079 1,056,284 1,374,076 1,174,076 1,393,168 1.39% OPERATING EXPENSES Equipment and Supplies 4,195 4,671 4,802 5,000 5,000 5,000 0.00% Repairs and Maintenance 160,000 364,507 350,000 450,000 1,100,000 214.29% Professional Services 199,460 130,617 23,604 200,000 174,240 -100.00% Other Contract Services 400 625 Expense Allowances 1,199 857 1,134 OPERATING EXPENSES 204,854 296,545 394,671 555,000 629,240 1,105,000 99.10% CAPITAL EXPENDITURES Improvements 3,524,676 1,493153 3,487,503 1,252,000 2,758,167 900,000 -28.12% CAPITAL EXPENDITURES 3,524,676 1,493,153 3,487,503 1,252,000 2,758,167 900,000 -28.12% Total 4,878,402 2,541,777 4,938,458 3,181,076 4,561,484 3,398,1681 6.82% Significant Changes Measure M Fund receives revenue from a one-half cent sales tax levied in the County of Orange. Expenditures are dedicated to street and traffic improvement projects. Projects budgeted for FY 2020/21 include arterial rehabilitation and residential curb ramps. FY 2016/17 FY 2017/18 FY 2018/19 FY 2019/20 FY 2019/20 FY 2020/21 Change from Revenue Summary Actual Actual Actual Adopted Revised Adopted Prior Year 00213 Measure M Fund 3,292,353 2,492,397 3,741,708 3,514,493 3,514,493 3,007,578 (506,915) Total 3,292,353 2,492,397 3,741,708 3,514,493 3,514,493 3,007,578 (506,915) Actual as of Actual as of Actual as of Estimated Use of Fund Estimated Change from Fund Balance 9/30/2017 6/30/2018 6/30/2019 6/30/2020 Balance 6/30/2021 Prior Year 00213 Measure M Fund 3,206,718 3,157,339 1,960,589 913,599 390,590 523,009 (390,590) Total 3,206,718 3,157,339 1,960,589 913,599 390,590 523,009 (390,590) 291 Public Works Adopted Budget - FY 2020/21 Department Budget Summary Other Funds by Object Account OTHER FUNDS Percent FY 2016/17 FY 2017/18 FY 2018/19 FY 2019/20 FY 2019/20 FY 2020/21 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Infrastructure Fund (314) PERSONNEL SERVICES Salaries, Permanent 15,689 35,591 10,022 Benefits 6,051 12,545 2,981 PERSONNEL SERVICES 21,740 48,136 13,002 OPERATING EXPENSES Repairs and Maintenance 48,714 189,280 10,116 Professional Services 106,445 136,637 24,478 OPERATING EXPENSES 106,445 185,351 213,758 10,116 CAPITAL EXPENDITURES Improvements 2,210,259 176,182 2,044,916 700,000 3,213,549 1,945,000 177.86% CAPITAL EXPENDITURES 2,210,259 176,182 2,044,916 700,000 3,213,549 1,945,000 177.86% NON-OPERATING EXPENSES Debt Service Expenses 945,000 945,000 -100.00% NON-OPERATING EXPENSES 945,000 945,000 -100.00% Total 2,338,444 409,669 2,271,676 1,645,000 4,168,665 1,945,000 18.24% Significant Changes Expenditures from the Infrastructure Fund are restricted to infrastructure related expenses as identified in City Charter section 617. Budgeted expenditures for FY 2020/21 include arterial and alley rehabilitation, Central Park improvements and a variety of City facility improvements and rehabilitation. FY 2016/17 FY 2017/18 FY 2018/19 FY 2019/20 FY 2019/20 FY 2020/21 Change from Revenue Summary Actual Actual Actual Adopted Revised Adopted Prior Year 00314 Infrastructure Fund 547,287 6,504,770 5.563,156 3,008,000 2.614,035 3.000,000 385,965 Total 547,287 6,504,770 5,563,156 3,008,000 2,614,035 3,000,000 385,965 292 Public Works Adopted Budget - FY 2020/21 Department Budget Summary Other Funds by Object Account OTHER FUNDS Percent FY 2016/17 FY 2017/18 FY 2018/19 FY 2019/20 FY 2019/20 FY 2020/21 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Refuse Collection Service (504,509,1228) PERSONNEL SERVICES Salaries, Permanent 179,250 128,318 172,246 181,244 181,244 186,234 2.75% Salaries, Overtime 64 161 191 Leave Payouts 11,413 11,268 10,193 Benefits 143,065 38,804 129,554 119,807 119,807 113.488 -5.27% PERSONNEL SERVICES 333,792 178,551 312,184 301,051 301,051 299,722 -0.44% OPERATING EXPENSES Equipment and Supplies 1,918 13,035 10,906 27,000 27,444 24,000 -11.11% Repairs and Maintenance 117,000 32,971 58,317 Conferences and Training 130 132 2,000 2,000 2,000 0.00% Professional Services 5,000 30,000 10,000 100.00% Other Contract Services 10,453,545 8,140,416 11,075,388 11,149,092 11,165,032 11,524,537 3.37% Interdepartmental Charges 568,117 601,581 811,745 811,745 811,745 0.00% OPERATING EXPENSES 10,572,593 8,754,539 11,746,324 11,994,837 12,036,220 12,372,282 3.15% CAPITAL EXPENDITURES Equipment 58,812 Capitalized PP&E Offset (58,812) CAPITAL EXPENDITURES NON-OPERATING EXPENSES Depreciation 16,118 21,490 Prior Period Adjustment 26,841 NON-OPERATING EXPENSES 42,959 21,490 Total 10,906,385 8,976,049 12,079,998 12,295,888 12,337,271 12,672,004 13.06% Significant Changes TThe Refuse Fund is one of the City's four primary enterprise funds. Revenue is received from customer service charges on the monthly municipal services bills. This fund provides weekly residential trash collection via contract and also supports recycling education and scavenger enforcement programs.The largest expense for the fund is the monthly payment to the City's contract waste hauler. Other Contract Services reflects an increase in the City's waste hauler contract. Equipment and Supplies reflects an increase in billing system and cashiering software maintenance costs. FY 2016/17 FY 2017/18 FY 2018119 FY 2019/20 FY 2019/20 FY 2020/21 Change from Revenue Summary Actual Actual Actual Adopted Revised Adopted Prior Year 00504 Refuse Collection Service 11,332,536 8,869,111 12,074,139 12,290,476 12,290,476 12,628,753 338,277 01228 Cal Recycle 98,924 99,066 50,092 50,092 49,984 (108) Total 11,431,460 8,869,111 12,173,205 12,340,568 12,340,568 12,678,737 338,169 293 Public Works Adopted Budget - FY 2020/21 Department Budget Summary Other Funds by Object Account OTHER FUNDS Percent FY 2016/17 FY 2017/18 FY 2018/19 FY 2019/20 FY 2019/20 FY 2020/21 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Water(506) PERSONNEL SERVICES Salaries, Permanent 5,375,280 4,119,583 4,964,919 5,907,788 5,907,788 6,047,192 2.36% Salaries, Temporary 181,536 107,244 124,984 290,000 290,000 318,103 9.69% Salaries, Overtime 281,105 215,749 293,743 337,250 337,250 337,250 0.00% Leave Payouts 221,954 191,116 183,594 Benefits 3,458,927 2,954,434 3,655,152 4,351,320 4,351,320 4,214.696 -3.14% PERSONNEL SERVICES 9,518,802 7,588,126 9,222,392 10,886,358 10,886,358 10,917,241 0.28% OPERATING EXPENSES Utilities 600,835 405,843 790,923 1,023,600 998,600 1,056,100 3.18% Purchased Water 19,321,530 11,106,076 16,422,275 17,900,000 17,900,000 17,100,000 -4.47% Equipment and Supplies 975,796 664,231 709,439 1,047,600 1,061,798 1,092,300 4.27% Repairs and Maintenance 1,473,128 1,072,242 1,432,019 1,958,539 1,984,387 2,627,489 34.16% Conferences and Training 72,346 56,703 73,208 111,500 112,215 113,500 1.79% Professional Services 624,329 346,287 504,758 690,500 1,068,504 748,000 8.33% Other Contract Services 248,245 173,863 431,786 344,500 391,594 364,500 5.81% Rental Expense 9,577 8,623 8,878 21,500 21,500 21,500 0.00% Claims Expense 118,500 Interdepartmental Charges 5,485,036 4,072,636 5,819,075 5,820,895 5,820,895 5,995,522 3.00% Expense Allowances 16,866 14,413 19,041 25,200 25,200 25,200 0.00% Other Expenses 796,148 105,250 809,984 1.010,000 1,009,375 1,025.500 1.53% OPERATING EXPENSES 29,623,836 18,026,167 27,139,886 29,953,834 30,394,068 30,169,611 0.72% CAPITAL EXPENDITURES Improvements 441,304 1,210,763 193,374 250,000 601,407 375,000 50.00% Equipment 2,371,680 258,465 1,422,862 300,000 300,000 1,500,000 400.00% Vehicles 216,569 479,990 140,366 130,000 127,828 688,500 429.62% Capital -Software 23,000 23,000 45,000 95.65% Capitalized PP&E Offset (834,353) (623,952) (108,221) CAPITAL EXPENDITURES 2,195,200 1,325,266 1,648,381 703,000 1,052,235 2,608,500 271.05% NON-OPERATING EXPENSES Depreciation 2,411,212 1,743,842 2.365,310 NON-OPERATING EXPENSES 2,411,212 1,743,842 2,365,310 Total 43,749,050 28,683,401 40,375,968 41,543,192 42,332,661 43,695,3521 5.18% Significant Changes The Water Fund is one of the City's four primary enterprise funds. Revenue is received from customer service charges on the monthly municipal services bills and provides funding to maintain the City's water distribution system. Purchased Water expenditures are adjusted annually to reflect rate adjustments for imported water from the Municipal Water District of Orange County (MWDOC) and Replenishment Assessment from the Orange County Water District (OCWD). Other Expenses was adjusted due to increased permit fees from the State Water Board and the annual connection fee from MWDOC. 294 Public Works Adopted Budget - FY 2020/21 Department Budget Summary Other Funds by Object Account OTHER FUNDS Water(506) (continued) FY 2016/17 FY 2017/18 FY 2018119 FY 2019120 FY 2019/20 FY 2020/21 Change from Revenue Summary Actual Actual Actual Adopted Revised Adopted Prior Year 00506 Water 40,064,288 29,703,076 41,661,497 39,870,606 39,870.606 40,781,610 911,004 Total 40,064,288 29,703,076 41,661,497 39,870,606 39,870,606 40,781,610 911,004 Actual as of Actual as of Actual as of Estimated Use of Fund Estimated Change from Fund Balance 9/30/2017 6/30/2018 6/30/2019 6/30/2020 Balance 6/3012021 Prior Year 00506 Water 18,561,170 22,487,829 27,518,884 25,056,829 2,913,742 22,143,087 (2,913,742) Total 18,561,170 22,487,829 27,518,884 25,056,829 2,913,742 22,143,087 (2,913,742) 295 Public Works Adopted Budget - FY 2020/21 Department Budget Summary Other Funds by Object Account OTHER FUNDS Percent FY 2016/17 FY 2017/18 FY 2018/19 FY 2019/20 FY 2019/20 FY 2020/21 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Water Master Plan (507) PERSONNEL SERVICES Salaries, Permanent 1,574 252 Salaries, Overtime 5,389 Benefits 579 824 PERSONNEL SERVICES 2,153 6,465 OPERATING EXPENSES Purchased Water 12,785 Repairs and Maintenance 195,826 410,686 420,000 459,314 -100.00% Conferences and Training 477 Professional Services 138,675 164,317 262,885 350,000 353,369 175,000 -50.00% Interdepartmental Charges 251.936 187,061 267,279 330,203 330,203 -100.00% OPERATING EXPENSES 390,611 547,681 953,635 1,100,203 1,142,886 175,000 -84.09% CAPITAL EXPENDITURES Improvements 1,634,737 4,524,428 5,071,432 3,600,000 6,869,893 2,465,000 -31.53% Capitalized PP&E Offset (2,027,475) (4,688,276) (5,333,608) CAPITAL EXPENDITURES 392,738 163,848 262,177 3,600,000 6,869,893 2,465,000 -31.53% NON-OPERATING EXPENSES Debt Service Expenses 420,000 100.00% Depreciation 1,001,222 774,626 1.546,793 NON-OPERATING EXPENSES 1,001,222 774,626 1,546,793 420,000 100.00% Total 1,001,248 1,164,924 2,238,252 4,700,203 8,012,780 3,060,000 -34.90% Significant Changes The Water Master Plan Fund is one of the City's four primary enterprise funds. Revenue is received from a capital charge on monthly municipal services bills and from connection fees for new customers. Projects undertaken in this fund are in accordance with the adopted Water Master Plan. Projects budgeted for FY 2020121 include the City's share of slip lining the OC-44 imported water transmission line, water main replacements, Well 9 treatment improvements and water security system improvements. FY 2016/17 FY 2017118 FY 2018/19 FY 2019/20 FY 2019/20 FY 2020121 Change from Revenue Summary Actual Actual Actual Adopted Revised Adopted Prior Year 00507 Water Master Plan 250,533 223,725 4.452,587 3,000,000 3.000.000 3,766,760 766,760 Total 250,533 223,725 4,452,587 3,000,000 3,000,000 3,766,760 766,760 296 Public Works Adopted Budget - FY 2020/21 Department Budget Summary Other Funds by Object Account OTHER FUNDS Percent FY 2016/17 FY 2017118 FY 2018/19 FY 2019120 FY 2019/20 FY 2020121 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Sewer Service Fund (511) PERSONNEL SERVICES Salaries, Permanent 1,757,634 1,355,114 1,951,814 2,012,668 2,012,668 2,249,613 11.77% Salaries, Temporary 27,531 17,696 28,639 56,550 56,550 57,035 0.86% Salaries, Overtime 132,383 96,011 200,508 82,500 82,500 150,000 81.82% Leave Payouts 181,771 101,014 10,632 Benefits 1,590,031 456,557 1,567,725 1,451,276 1,451,276 1,490,701 2.72% PERSONNEL SERVICES 3,689,350 2,026,392 3,759,316 3,602,994 3,602,994 3,947,350 9.56% OPERATING EXPENSES Utilities 136,899 92,027 140,991 110,000 110,000 110,000 0.00% Equipment and Supplies 162,670 170,171 151,962 350,350 378,720 329,100 -6.07% Repairs and Maintenance 1,601,875 810,459 1,132,665 1,629,000 1,652,302 1,960,000 20.32% Conferences and Training 16,964 38,178 34,997 24,000 24,000 4,100 -82.92% Professional Services 105,432 190,115 366,242 250,000 277,795 450,000 80.00% Other Contract Services 59,659 48,000 48,000 60,000 25.00% Rental Expense 5,781 79 67 3,500 3,500 3,500 0.00% Interdepartmental Charges 1,670,961 1,240,686 1,772,723 1,832,548 1,832,548 1,887,525 3.00% Expense Allowances 8,054 6,567 6,789 5,800 5,800 5,800 0.00% Other Expenses 5,364 14,987 30,781 75,000 75,000 75,000 0.00% OPERATING EXPENSES 3,714,000 2,563,269 3,696,876 4,328,198 4,407,665 4,885,025 12.87% CAPITAL EXPENDITURES Improvements 281,389 611,938 2,219,246 2,700,000 7,743,331 2,875,000 6.48% Equipment 470 80,000 100.00% Vehicles 69,793 129,924 515,000 859,222 342,500 -33.50% Capitalized PP&E Offset (388,568) (707,514) (2,252,661) CAPITAL EXPENDITURES 36,916 34,348 33,415 3,215,000 8,602,554 3,297,500 2.57% NON-OPERATING EXPENSES Depreciation 1,985,039 1,502,672 2,019,129 Prior Period Adjustment 272,584 NON-OPERATING EXPENSES 1,985,039 1,775,256 2,019,129 Total 9,351,473 6,399,265 9,441,907 11,146,192 16,613,213 12,129,875 8.83% Significant Changes The Sewer Service Fund is one of the City's four primary enterprise funds and provides for the collection of wastewater from all residences, businesses, industries, and all other sewer connections in the City. Revenue is received from a monthly sewer charge to all wastewater customers. The overall increase in Personnel Services is associated with mandated California minimum wage increases for part-time employees, and the costs of benefits. Other Contract Services was adjusted to cover expenditures related to the City's online billing services. The decrease in vehicles reflects the replacement of a vactor truck in FY 2019/20 that was past its lifespan and becoming costly to maintain. Improvements include reconstruction of the McFadden sewer lift station and lining various sewer mains. 297 Public Works Adopted Budget - FY 2020/21 Department Budget Summary Other Funds by Object Account OTHER FUNDS Sewer Service Fund (511) (continued) FY 2016/17 FY 2017/18 FY 2018119 FY 2019/20 FY 2019/20 FY 2020/21 Change from Revenue Summary Actual Actual Actual Adopted Revised Adopted Prior Year 00511 Sewer Service Fund 10,939,416 9,748,577 12,933,849 10,579,698 10,579,698 10,747,168 167,470 Total 10,939,416 9,748,577 12,933,849 10,579,698 10,579,698 10,747,168 167,470 Actual as of Actual as of Actual as of Estimated Use of Fund Estimated Change from Fund Balance 9/30/2017 6/30/2018 6/30/2019 6/30/2020 Balance 6/30/2021 Prior Year 00511 Sewer Service Fund 25,099,112 29,678,277 30,846,808 24,813,293 1,382,707 23,430,586 (1,382,707) Total 25,099,112 29,678,277 30,846,808 24,813,293 1,382,707 23,430,586 (1,382,707) 298 Public Works Adopted Budget - FY 2020/21 Department Budget Summary Other Funds by Object Account OTHER FUNDS Percent FY 2016/17 FY 2017118 FY 2018/19 FY 2019/20 FY 2019/20 FY 2020/21 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Air Quality(201) PERSONNEL SERVICES Salaries, Permanent 1,114 987 5,366 5,366 5,677 5.80% Benefits 526 483 1,883 2,991 2,991 3,024 1.12% PERSONNEL SERVICES 526 1,597 2,870 8,357 8,357 8,702 4.13% OPERATING EXPENSES Equipment and Supplies 28,338 9,281 14,081 40,000 40,000 40,000 0.00% Repairs and Maintenance 4,550 175 1,965 Conferences and Training 177 183 500 500 500 0.00% Professional Services 25,000 25,000 25,000 0.00% Other Contract Services 21,501 25,046 64,500 64,500 167,280 159.35% Other Expenses 1,057 1,084 897 1,000 1,000 1,000 0.00% OPERATING EXPENSES 55,446 10,717 42,171 131,000 131,000 233,780 78.46% CAPITAL EXPENDITURES Improvements 444,522 175,000 100.00% Vehicles 177,024 61,567 123,000 100.00% CAPITAL EXPENDITURES 177,024 61,567 444,522 298,000 100.00% NON-OPERATING EXPENSES Transfers to Other Funds 20,187 NON-OPERATING EXPENSES 20,187 Total 232,996 32,501 106,608 139,357 583,879 540,482 287.84% Significant Changes The Air Quality Fund receives quarterly subventions from the State to use towards air quality improvement efforts. The FY 2020/21 budget includes shuttle services for the 4th of July, Vans U.S. Open of Surfing and the Great Pacific Air Show. The increase in Personnel Services is mostly due to the increased cost of benefits. Improvements budgeted in FY 2020/21 consist of traffic signal synchronization projects in coordination with regional efforts by OCTA. Vehicle purchases are for electric and hybrid vehicles to replace existing gas- powered equipment. FY 2016/17 FY 2017118 FY 2018/19 FY 2018/19 FY 2019/20 FY 2020/21 Change from Revenue Summary Actual Actual Actual Revised Revised Adopted Prior Year 00201 Air Quality Fund 264,840 255.546 119,826 240,000 240,000 250,000 10,000 Total 264,840 255,546 119,826 240,000 240,000 250,000 10,000 Actual as of Actual as of Actual as of Estimated Use of Fund Estimated Change from Fund Balance 9/30/2017 6/30/2018 6/30/2019 6/30/2020 Balance 6/30/2021 Prior Year 00201 Air Quality Fund 834,645 1,057,446 1,070,664 426,785 290,482 136,303 (290,482) Total 834,645 1,057,446 1,070,664 426,785 290,482 136,303 (290,482) 299 Public Works Adopted Budget - FY 2020/21 Department Budget Summary Other Funds by Object Account OTHER FUNDS Percent FY 2016117 FY 2017/18 FY 2018/19 FY 2019/20 FY 2019/20 FY 2020/21 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Arterial Rehab (1247) CAPITAL EXPENDITURES Improvements 1,126,234 3,354,156 7,061,349 3.180,000 -5.19% CAPITAL EXPENDITURES 1,126,234 3,354,156 7,061,349 3,180,000 -5.19% Total 1,126,234 3,354,156 7,061,349 3,180,000 -5.19% Significant Changes On April 6, 2017,the Road Recovery and Accountability Act was passed. This legislation provided new funding to the City, through S131 and the Highway Users Trust Account (HUTA). These funds are designated for the maintenance and rehabilitation of roadways. These funds have been budged for the FY 2020/21 arterial rehabilitation project. FY 2016/17 FY 2017/18 FY 2018/19 FY 2019120 FY 2019/20 FY 2020/21 Change from Revenue Summary Actual Actual Actual Adopted Revised Adopted Prior Year 01247 Arterial Rehabilitation 1,157,696 3,773,947 3,354,156 3,354,156 3,271,142 (83,014) Total 1,157,696 3,773,947 3,354,156 3,354,156 3,271,142 (83,014) 300 Public Works Adopted Budget - FY 2020/21 Department Budget Summary Other Funds by Object Account OTHER FUNDS Percent FY 2016/17 FY 2017/18 FY 2018/19 FY 2019/20 FY 2019/20 FY 2020/21 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Grants and Restricted Funds PERSONNEL SERVICES Salaries, Permanent 64,103 44,828 17,154 Salaries,Temporary 53 Salaries,Overtime 39,127 117 70 100.000 Benefits 32,935 14,465 4,747 PERSONNEL SERVICES 136,218 59,410 21,970 100,000 OPERATING EXPENSES Utilities 3,680 2,693 3,256 4,500 4,500 4,500 0.00% Equipment and Supplies 52,721 44,718 97,252 80,000 190,587 178,000 122.50% Repairs and Maintenance 132,204 445,289 355,565 955,000 1,337,188 955,000 0.00% Professional Services 474,801 351,626 29,635 238,000 274,339 208,000 -12.61% Other Contract Services 73,947 1,973 4,861 2,000 2,000 57,000 2750.00% Insurance 9,509 4,431 5,439 9,500 9,500 9,500 0.00% Payments to Other Governments 1,700 2,100 2,000 2,500 12,437 2,500 0.00% Expense Allowances 40 Other Expenses 1 2,500 2,500 2,500 0.00% OPERATING EXPENSES 748,603 852,831 498,009 1,294,000 1,833,051 1,417,000 9.51% CAPITAL EXPENDITURES Improvements 4,797,319 6,681,657 7,901,464 3,702,668 16,342,479 3.266.000 -11.79% Equipment 68,799 Capitalized PP&E Offset 44,965 (1,591,170) (3,977,534) CAPITAL EXPENDITURES 4,911,083 5,090,487 3,923,930 3,702,668 16,342,479 3,266,000 -11.79% NON-OPERATING EXPENSES Debt Service Expenses 23,592 262,494 525,000 723,741 525,000 0.00% Transfers to Other Funds 220,854 37,188 514,651 Prior Period Adjustment (279.655) 116,967 NON-OPERATING EXPENSES 220,854 256,063 416,650 525,000 1,238,392 525,000 0.00% Total 6,016,758 5,746,665 4,860,559 5,521,668 19,513,922 5,208,000 -5.68% Significant Changes New funds are budgeted for the construction of the McFadden sewer lift station in the Sewer Impact Fee Fund (210). Funds budgeted in Traffic Congestion Relief (219) are for downtown street lighting improvements, traffic signal modifications, slurry of residential streets and signal and traffic signs and marking maintenance. The West Orange County Water Board (508)was required to relocate a large water transmission main to accommodate the widening of the 1-405 and was able to secure a loan from OCTA in order to do so. Construction funds were budgeted in FY 2017/18. The third full year of debt service is reflected in the FY 2020/21 budget. 301 Public Works Adopted Budget - FY 2020/21 Department Budget Summary Other Funds by Object Account OTHER FUNDS Grants and Restricted Funds (continued) FY 2016/17 FY 2017118 FY 2018/19 FY 2019/20 FY 2019120 FY 2020/21 Change from Revenue Summary Actual Actual Actual Adopted Revised Adopted Prior Year 00210 Sewer Impact Fee 82,350 242,577 470,611 150,000 150,000 160,000 10,000 00211 Drainage 63,652 76,701 482,337 150,000 150,000 00218 Hwy Safety Traffic Reduct 1 B (453) 00219 Traffic Congestion Relief42 646,398 740,208 955,148 1,956,853 1,956,853 1,535,446 (421,407) 00239 CDBG 18,378 275,668 586,485 686,000 99,515 00508 WOCWB 445,251 537,878 2,214,912 649,000 649,000 649,000 00807 Energy Efficiency Fund 83,321 1,366,486 132,879 18,000 18,000 01256 Bluff Top Path 1,649,000 (1,649,000) ^CDBG Fund is managed by the Community Development Department. However.program funds are allocated across multiple departments. Funding reflected here only pertains to the Public Works Department. Total 1,320,972 2,963,397 4,274,264 3,031,521 4,991,338 3,198,446 1 (1,792,892) Actual as of Actual as of Actual as of Estimated Use of Fund Estimated Change from Fund Balance Summary 9/30/2017 6/30/2018 6/30/2019 6/30/2020 Balance 6/30/2021 Prior Year 00210 Sewer Impact Fee 8,089,240 7,990,553 6,563,060 1,974,163 1,340,000 634,163 (1,340,000) 00211 Drainage 1,418,482 1,259,064 1,741,401 2,440,393 (50,000) 2,490,393 50,000 00219 Traffic Congestion Relief 42 1,537,845 1,446,189 1,242,990 274,823 (335,446) 610,269 335,446 00508 WOCWB 149,869 1,537,708 3,327,704 2,164,348 1,000,000 1,164,348 (1,000,000) 00807 Energy Efficiency Fund 3,188,776 2,289,299 2,192,612 1,746,804 1,746,804 00960 Used Oil OPP1 60,545 107,514 63,885 63,007 55,000 8,007 1 (55,000) Total 14,444,757 14,630,327 15,131,652 8,663,538 2,009,554 6,653,984 (2,009,554) 302 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 Improvement Projects that do not have a correlation to any one particular department. The Finance Department manages this set of Non-Departmental accounts. Equipment Replacement Non-Departmental supports the funding of the City's Equipment Replacement Program. This program funds the replacement of the City's equipment and rolling stock so that the City's vehicle fleet, equipment and technology remain up-to-date and in good working condition. The FY 2020/21 Equipment Replacement includes a $4.8 million budget to fund the replacement of the City's aging equipment. Infrastructure Improvements Non-Departmental also helps to support the City's General Fund share of infrastructure spending. 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 Section provides detailed information regarding the infrastructure projects funded by the General Fund and other funds, including grants. Debt Service Non-Departmental includes annual debt service payments for the City's bonded debt. The City's Charter limits General Obligation 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 2019/20 was approximately $42.4 billion, resulting in a debt limit of$5.08 billion. The City currently holds no General Obligation bonds 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. Progressively Financing the Future The City has long practiced a commitment to prudent financial management. As a result, these accounts support the lease payment for two new Fire Engines, a new ambulance, 800 MHz, debt service for the new Senior Center, and the LED Phase I and Phase II project to upgrade the City-owned street, area and pole lighting to long life, energy efficient LED light sources. This project is estimated to save the City approximately $4.6 million over the useful life of the project, or 20 years, as well as reduce energy consumption and green-house gas emissions. OFFICE OF BUSINESS DEVELOPMENT The City Manager's Office of Business Development oversees the Business Development Division, Successor Agency to the former Redevelopment Agency, and Housing Authority Funds contained within Non-Departmental. Successor Agency The Successor Agency is responsible for overseeing the "winding down" of the City's former Redevelopment Agency. Under Assembly BiII1X 26, AB 1484, SIB 107 and the California Supreme Court's decision on December 29, 2011, all redevelopment agencies were dissolved as of February 1, 2012. 303 Non-Departmental Department Description The State Legislature created "Successor Agencies". All assets, properties, contracts, and leases of the former Redevelopment Agency transferred to the Successor Agency in conformance with State law. The Successor Agency continues to oversee the development of certain properties under contractual obligation until the project or obligation is completed, can be transferred to other parties, or is sold. The Successor Agency prepares a Recognized Obligation Payment Schedule (ROPS) annually (July — June) for the enforceable obligations of the former Redevelopment Agency. Pursuant to State Law,the Oversight Board now functions through the County of Orange. The Successor Agency is working with existing redevelopment project obligations to ensure quality projects occur, such as the expansion of Pierside Pavilion and 511, and PCH. Housing Authority The City's Housing Authority assumed the housing functions and assets of the former Redevelopment Agency. It also a� received related rights, powers, liabilities, duties, and 'I obligations, thereby becoming "Successor Housing Agency." The Housing Authority administers the housing assets of the former Redevelopment Agency; manages the Inclusionary Housing Program; implements the Housing Rehabilitation Program; and manages the Ocean View Mobile Home Park. Staff monitors over 48 multifamily projects, 1,447 residential units that have affordability covenants/affordable restrictions associated with the development, and over 368 residential restricted units. ooeana Affordable Housing Project on Beach Blvd Housing focuses on the implementation of the adopted City Housing Element. Staff will continue working with developers to seek out sites and potential funding such as HUD's HOME program, Inclusionary In- Lieu, and former Redevelopment funds to develop affordable rental units. The City is working with several non-profits regarding housing projects: including American Family Housing (Midway City), Jamboree, OCCHC and Mercy House. 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. Through the repayment from the Redevelopment Agency to the Housing funds, one Homeless Liaison Police Officer has been funded for five(5)years, as part of the overall City's Homeless Program and a part- time Homeless Coordinator and four part-time Homeless Case Managers are also funded through the CDBG and Housing funds. 304 Non-Departmental Adopted Budget - FY 2020121 Department Budget Summary All Funds by Object Account DEPARTMENT Percent FY 2016117 FY 2017/18 FY 2018/19 FY 2019/20 FY 2019/20 FY 2020/21 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year All Funds PERSONNEL SERVICES Salaries, Permanent 232,600 178,390 296,615 (306,801) (2,306,801) (8,364,423) 2626.33% Salaries,Temporary 4,403 65,000 65,000 (250,000) -484.62% Salaries,Overtime 5,147 11,579 4,187 (500,000) 100.00% Leave Payouts 1,153,114 692,668 1,466,461 4,415,000 4,415,000 4,432,460 0.40% Benefits 1,366,107 (1,267,214) 937,927 845,405 845,405 857,548 1.44% PERSONNEL SERVICES 2,756,968 384,576 2,709,593 5,018,603 3,018,603 3,824,415 -176.20% OPERATING EXPENSES Utilities 4,933,592 3,208,132 4,213,630 4,640,000 4,640,000 4,640,000 0.00% Equipment and Supplies 221,715 163,496 219,256 302,000 615,000 302,000 0.00% Repairs and Maintenance 800 1,054,800 909,430 250,000 -76.30% Conferences and Training 8,870 10,265 5,735 76,600 76,600 76,600 0.00% Professional Services 694,559 462,796 562,906 648,147 1,179,617 399,844 -38.31% Other Contract Services 5,222,228 4,023,789 6,579,905 8,289,369 10,306,364 6,535,068 -21.16% Rental Expense 130,548 105,903 140,962 140,000 210,000 140,000 0.00% Claims Expense 20,758 500,000 178,000 500,000 0.00% Insurance 250,000 -100.00% Contributions to Private Agency 1,135,581 871,963 822,239 250,000 250,000 225,000 -10.00% Payments to Other Governments 362,260 461,435 488,526 558,400 558,400 508,400 -8.95% Expense Allowances 1,789 2,701 4,597 1,800 1,800 -100.00% Other Expenses 1,732,543 1,310,323 1,896,493 1,800,000 2,113,761 1,604,800 -10.84% OPERATING EXPENSES 14,444,486 10,620,802 14,955,008 18,511,116 21,038,971 15,181,712 -17.99% CAPITAL EXPENDITURES Land Purchase 2,286,677 316,800 2,071,010 316,800 690,727 -100.00% Improvements 6,901,679 2,686,080 2,729,492 2,355,000 4,949,788 1,297,500 -44.90% Equipment 3,510,143 1,668,854 2,026,892 4,650,600 1,740,382 4,758,435 2.32% Vehicles 3,079,057 2,189,292 2,348,325 5,263,854 Software-Capital 680,623 341,174 609,944 1,137,993 Capitalized PP&E Offset (934,019) (1.535,422) CAPITAL EXPENDITURES 16,458,179 6,268,180 8,250,241 7,322,400 13,782,743 6,055,935 -17.30% NON-OPERATING EXPENSES Debt Service Expenses 13,147,660 4,073,825 12,222,986 17,059,756 17,864,103 15,653,626 -8.24% Pass Through Payments 2,756 100.00% Transfers to Other Funds 9,348,522 24,020,590 21,502,320 20,668,903 10,839,379 12,880,020 -37.68% Depreciation 13,695,204 10,527,367 14,923,988 Loans Made 218,780 4,510,000 Prior Period Adjustment 829,903 NON-OPERATING EXPENSES 36,410,167 39,451,685 48,649,294 37,728,659 33,213,482 28,536,402 -24.36% Grand Total(s) 70,069,799 55,956,091 74,564,135 68,580,778 71,053,800 45,949,634 -33.00% General Fund 30,279,403 33,531,183 32,748,467 34,549,809 23,720,881 17,166,342 -50.31% Other Funds 39,790,396 22,424,908 41,815,668 34,030,969 47,332,919 28,783,292 -15.42% Grand Total(s) 70,069,799 55,956,091 74,564,135 68,580,778 71,053,800 45,949,634 -33.00% Personnel Summary 0.00 0.00 0.00 0.00 0.00 0.00 1 0.00 305 Non-Departmental Adopted Budget - FY 2020/21 Department Budget Summary General Fund by Object Account DEPARTMENT Percent FY 2016/17 FY 2017/18 FY 2018119 FY 2019120 FY 2019/20 FY 2020/21 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year General Fund PERSONNEL SERVICES Salaries, Permanent 499 103 845 (563,028) (2,563,028) (8,642,831) 1435.06% Salaries,Temporary (250,000) 100.00% Salaries,Overtime (500,000) 100.00% Leave Payouts 1,141,368 677,950 1,468,940 4,400,000 4,400,000 4,432,460 0.74% Benefits 54,948 26,456 55,625 660,000 660,000 660,000 0.00% PERSONNEL SERVICES 1,196,815 704,509 1,525,410 4,496,972 2,496,972 4,300,371 -195.63% OPERATING EXPENSES Utilities 4,933,592 3,208,132 4,213,630 4,640,000 4,640,000 4,640,000 0.00% Equipment and Supplies 221,685 163,496 219,256 300,000 300,000 300,000 0.00% Repairs and Maintenance 800 1,054,800 909,430 250,000 -76.30% Conferences and Training 7,420 8,975 4,536 Professional Services 608,218 368,467 317,380 465,000 693,030 240,000 -48.39% Other Contract Services 44,842 71,139 74,953 70,000 79,457 70,000 0.00% Rental Expense 130,548 105,903 140,962 140,000 140,000 140,000 0.00% Claims Expense 20,758 500,000 178,000 500,000 0.00% Insurance 250,000 -100.00% Contributions to Other Agencies 1,135,581 871,963 822,239 250,000 250,000 225,000 -10.00% Payments to Other Governments 310,967 431,402 468,246 500,000 500,000 500,000 0.00% Expense Allowances 280 410 1,502 Other Expenses 1,703,936 1,312,989 1,826,891 1,800,000 2,113,761 1,604,800 -10.84% OPERATING EXPENSES 9,097,869 6,542,875 8,110,354 9,969,800 9,803,677 8,469,800 -15.05% CAPITAL EXPENDITURES Land Purchase 316,800 316,800 1,290,010 316,800 316,800 -100.00% Improvements 6,880,518 1,625,881 230,003 253,481 Equipment 1,630,577 1,445,067 571 108,891 Vehicles 2,383,254 366,062 89,873 Software-Capital 134,613 CAPITAL EXPENDITURES 11,345,762 3,753,810 1,610,458 316,800 679,172 -100.00% NON-OPERATING EXPENSES Debt Service Expenses 1,175,781 397,355 1,563,655 1,069,220 1,873,567 2,064,538 93.09% Transfers to Other Funds 7,463,177 22,132,635 19,938,589 18,697,017 8,867,493 10,932,375 -41.53% NON-OPERATING EXPENSES 8,638,958 22,529,990 21,502,244 19,766,237 10,741,060 12,996,913 -34.25% Total 30,279,403 33,531,183 32,748,467 34,549,809 23,720,881 17,166,342 -50.31% Personnel Summary 0.00 0.00 0.00 0.00 0.00 0.00 1 0.00 306 Non-Departmental Adopted Budget - FY 2020121 Department Budget Summary General Fund Division by Object Account DIVISION Percent FY 2016117 FY 2017118 FY 2018/19 FY 2019120 FY 2019/20 FY 2020/21 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Citywide Expenses PERSONNEL SERVICES Salaries, Permanent 499 103 845 (563,028) (2,563,028) (8,642,831) 1435.06% Salaries, Temporary (250,000) 100.00% Salaries, Overtime (500,000) 100.00% Leave Payouts 1,141,368 677,950 1,468,940 4,400,000 4,400,000 4,432,460 0.74% Benefits 54,948 26,456 55,625 660,000 660,000 660,000 0.00% PERSONNEL SERVICES 1,196,815 704,509 1,525,410 4,496,972 2,496,972 4,300,371 -195.63% OPERATING EXPENSES Utilities 4,933,592 3,208,132 4,213,630 4,640,000 4,640,000 4,640,000 0.00% Equipment and Supplies 221,685 163,496 219,256 300,000 300,000 300,000 0.00% Repairs and Maintenance 800 1,054,800 909,430 250,000 -76.30% Conferences and Training 7,000 8,975 4,536 Professional Services 567,843 350,967 308,155 465,000 665,135 240,000 -48.39% Other Contract Services 44,842 71,139 74,953 70,000 79,457 70,000 0.00% Claims Expense 20,758 500,000 178,000 500,000 0.00% Insurance 250,000 -100.00% Payments to Other Governments 310,967 431,402 468,246 500,000 500,000 500,000 0.00% Expense Allowances 280 410 1,502 Other Expenses 1,033,416 764,788 822,324 950,000 950,000 950,000 0,00% OPERATING EXPENSES 7,120,425 4,999,309 6,133,360 8,729,800 8,222,021 7,450,000 -14.66% CAPITAL EXPENDITURES Land Purchase 316,800 316,800 316,800 316,800 316,800 -100.00% Improvements 2,065,861 30,519 35,130 112,711 Equipment 19,219 243,084 64,519 CAPITAL EXPENDITURES 2,401,880 590,402 351,930 316,800 494,030 -100.00% NON-OPERATING EXPENSES Debt Service Expenses 1,043,913 265,487 1.431,788 937,300 1,741,647 1,932,670 106.20% Transfers to Other Funds 7,463,177 19,032,635 16,930,589 15,642,017 6,971,109 7,932,375 -49.29% NON-OPERATING EXPENSES 8,507,090 19,298,122 18,362,377 16,579,317 8,712,756 9,865,045 -40.50% Total 19,226,209 25,592,342 26,373,077 30,122,889 19,925,779 13,014,674 -56.79% Significant Changes The Citywide Expenses Division tracks citywide expenditures that are not accounted for in individual departments. Citywide reductions in Personnel Services (Permanent, Temporary and Overtime) are reflected in Non-Departmental for an estimated cost reduction of $10 million. Changes in the Operating Expenses reflect reductions to non-core services as a result of the financial impact resulting from the COVID-19 pandemic. Operating Expenses also reflects transfer of legal services budget of$225,000 to the City Attorney's Department. 307 Non-Departmental Adopted Budget - FY 2020/21 Department Budget Summary General Fund Division by Object Account DIVISION Percent FY 2016/17 FY 2017/18 FY 2018/19 FY 2019/20 FY 2019/20 FY 2020/21 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Office of Business Development OPERATING EXPENSES Contribution to Private Agency 1,135,581 871,963 822,239 250,000 250,000 225,000 -10.00% Other Expenses 670,520 548,200 1,004,567 850,000 1,163,761 654,800 -22.96% OPERATING EXPENSES 1,806,521 1,420,163 1,826,807 1,100,000 1,413,761 879,800 -20.02% Total 1,806,521 1,420,163 1,826,807 1,100,000 1,413,761 879,800 -20.02% Significant Changes Changes in the Operating Expenses reflect reductions to non-core services as a result of the financial impact resulting from the COVID-19 pandemic. The City and"Visit HB"entered into a new agreement resulting in a decrease in Contribution to Private Agency. Other Expenses includes Sales Tax Sharing Agreements with Pinnacle Petroleum, Applied Computer Solutions, McKenna Subaru and Surf City Auto Group II (Jeep). 308 Non-Departmental Adopted Budget - FY 2020/21 Department Budget Summary General Fund Division by Object Account DIVISION Percent FY 2016/17 FY 2017118 FY 2018/19 FY 2019/20 FY 2019/20 FY 2020/21 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Capital Improvement Projects CAPITAL EXPENDITURES Improvements 4,768,195 1,444,797 55,862 114,070 Equipment 31,744 6,910 CAPITAL EXPENDITURES 4,799,939 1,451,707 55,862 114070 NON-OPERATING EXPENSES Debt Service Expense 131,868 131,868 131,868 131,920 131,920 131,868 -0.04% Transfers to Other Funds 3,100,000 3,008,000 3,055,000 1,896,384 3,000,000 -1.80% NON-OPERATING EXPENSES 131,868 3,231,868 3,139,868 3,186,920 2,028,304 3,131,868 -1.73% Total 4,931,806 4,683,575 3,195,730 3,186,920 2,142,374 3,131,868 -1.73% Significant Changes The FY 2020/21 budget includes the recurring $3.0 million for capital and infrastructure improvements to various City facilities, neighborhood, parks, beaches, and arterial rehabilitation projects as detailed in the Capital Improvement Section. A total of$3.0 million will be transferred to the Infrastructure Fund (Fund 314) to ensure compliance with the City's Infrastructure Charter. Debt Service Expenses are related to the annual debt service cost associated with the City's LED energy efficient upgrades. 309 Non-Departmental Adopted Budget - FY 2020/21 Department Budget Summary General Fund Division by Object Account DIVISION Percent FY 2016/17 FY 2017/18 FY 2018/19 FY 2019/20 FY 2019/20 FY 2020/21 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Homeless Prevention OPERATING EXPENSES Professional Services 2,100 27,895 OPERATING EXPENSES 2,100 27,895 CAPITAL EXPENDITURES Land Purchase 973.210 CAPITAL EXPENDITURES 973,210 Total 975,310 27,895 Significant Changes No significant changes. 310 Non-Departmental Adopted Budget - FY 2020/21 Department Budget Summary General Fund Division by Object Account DIVISION Percent FY 2016/17 FY 2017/18 FY 2018119 FY 2019/20 FY 2019/20 FY 2020/21 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Equipment Replacement OPERATING EXPENSES Professional Services 40,375 17,500 7,125 OPERATING EXPENSES 40,375 17,500 7,125 CAPITAL EXPENDITURES Improvements 46,462 150,565 139,011 26,701 Equipment 1,579,614 1,195,073 571 44,372 Vehicles 2,383,254 366,062 89,873 Software- Capital 134.613 CAPITAL EXPENDITURES 4,143,943 1,711,701 229,456 71,073 Total 4,184,318 1,729,201 236,581 71,073 Significant Changes Effective FY 2017/18, funding to support the replacement of the City's equipment inventory and rolling stock, including the vehicle fleet, machinery, and technology systems transferred to the Equipment Replacement Fund (Fund 324). 311 Non-Departmental Adopted Budget - FY 2020/21 Department Budget Summary General Fund Division by Object Account DIVISION Percent FY 2016/17 FY 2017/18 FY 2018/19 FY 2019/20 FY 2019/20 FY 2020/21 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Leases OPERATING EXPENSES Rental Expense 130,548 105,903 140,962 140,000 140,000 140,000 0.00% OPERATING EXPENSES 130,548 105,903 140,962 140,000 140,000 140,000 0.00% Total 130,548 105,903 140,962 140,000 140,000 140,000 Significant Changes The Leases Division within Non-Departmental manages the Citywide copier lease program. 312 Non-Departmental Adopted Budget- FY 2020/21 Department Budget Summary Other Funds by Object Account OTHER FUNDS Percent FY 2016/17 FY 2017/18 FY 2018/19 FY 2019/20 FY 2019/20 FY 2020/21 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Debt Service &Transfers PERSONNEL SERVICES Benefits 1,161,730 (1,431,338) 720,852 PERSONNEL SERVICES 1,161,730 1,431,338 720,852 OPERATING EXPENSES Professional Services 15,019 9,596 11,439 18,900 18,900 19,844 4.99% Other Expenses 28,229 (2,667) 69,097 OPERATING EXPENSES 43,248 6,929 80,536 18,900 18,900 19,844 4.99% NON-OPERATING EXPENSES Debt Service Expenses 9,129,783 1,723,939 8,348,367 8,332,292 8,332,292 7,295,030 -12.45% Pass Through Payments 2,756 100.00% Transfers to Other Funds 781,073 768,077 722,291 784,720 784,720 759,713 -3.19% Depreciation 13,695,204 10,457,952 14,697,804 Prior Period Adjustment 829,903 NON-OPERATING EXPENSES 23,606,060 13,779,872 23,768,462 9,117,012 9,117,012 8,057,499 -11.62% Total 24,811,037 12,355,463 24,569,850 9,135,912 9,135,912 8,077,343 -11.59% Significant Changes These funds cover the City's Lease Revenue Obligation and Community Facilities District debt service payments, as well as auditing fees related to these debt obligations. FY 2016/17 FY 2017/18 FY 2018/19 FY 2019/20 FY 2019/20 FY 2020/21 Change from Revenue Summary Actual Actual Actual Adopted Revised Adopted Prior Year 00401 Debt Svc HBPFA 5,151,623 4,758,003 5,156,099 5,016,365 4,716,365 1,334,250 (3,382,115) 00405 Debt Svc Grand Coast CFD2000-1 1,387,480 839,750 1,123,462 1,091,204 1,091,204 1,092,273 1,069 00406 Debt Svc Mello Roos 266,972 188,614 267,174 264,000 264,000 183,910 (80,090) 00408 Debt Svc McDonnell CFD 2002-1 397,821 310,171 423,387 409,970 409,970 416,448 6,478 00410 Debt Svc Bella Terra 2,388,208 1,800,063 2,353,108 2,354,373 2,354,373 2,412,399 58,026 00707 Debt Svc Judgment Oblig Bonds 673,533 Total 10,265,637 7,896,601 9,323,230 9,135,912 8,835,912 5,439,280 1 (3,696,632) Actual as of Actual as of Actual as of Estimated Use of Fund Estimated Change from Fund Balance 9/30/2017 6/30/2018 6/30/2019 6/30/2020 Balance 6/30/2021 Prior Year 00401 Debt Svc HBPFA 5,028.972 8,909,846 9,029,922 8,729,922 2,638,063 6,091,859 (2,638,063) Total 5,028,972 8,909,846 9,029,922 8,729,922 2,638,063 6,091,859 (2,638,063) 313 Non-Departmental Adopted Budget - FY 2020/21 Department Budget Summary Other Funds by Object Account OTHER FUNDS Percent FY 2016/17 FY 2017118 FY 2018/19 FY 2019/20 FY 2019/20 FY 2020/21 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Disability Access (234) OPERATING EXPENSES Conferences and Training 1,450 1,250 1,199 75,600 75,600 75,600 0.00% Payments to Other Governments 7,599 3,269 10,044 8,400 8,400 8,400 0.00% OPERATING EXPENSES 9,049 4,519 11,243 84,000 84,000 84,000 0.00% Total 9,049 4,519 11,243 84,000 84,000 84,000 0.00% Significant Changes The Disability Access Fund is a legislative requirement from AB 1379 which requires, on or after January 1, 2018 through December 31, 2023, the collection of $4.00 per business license issued or renewed. This bill requires the City to retain 90% of the fees collected and remit the balance to the State. The bill also requires the moneys retained by the City to be deposited in a special fund (Fund 234), established by the City, to be used for increased CASp training and certification within,thereby making an appropriation by expanding the purposes for which the retained fee moneys are required to be spent. Prior to this change, under S131186, the City collected $1.00 per business license issued or renewed, retained 70%and remitted 30%to the State. FY 2016/17 FY 2017/18 FY 2018/19 FY 2019/20 FY 2019/20 FY 2020/21 Change from Revenue Summary Actual Actual Actual Adopted Revised Adopted Prior Year 00234 Disability Access 20,453 43,114 82,277 84,000 84,000 84.000 Total 20,453 43,114 82,277 84,000 84,000 84,000 314 Non-Departmental Adopted Budget - FY 2020/21 Department Budget Summary Other Funds by Object Account OTHER FUNDS Percent FY 2016117 FY 2017118 FY 2018/19 FY 2019/20 FY 2019/20 FY 2020/21 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year RORF Administration (350) PERSONNEL SERVICES Salaries, Permanent 105,201 80,189 156,390 128,137 128,137 150,003 17.06% Leave Payouts 11,746 14,717 (7,072) 15,000 15,000 -100.00% Benefits 50,819 53,040 75,566 75,816 75,816 99,997 31.89% PERSONNEL SERVICES 167,766 147,947 224,885 218,953 218,953 250,000 14.18% OPERATING EXPENSES Equipment and Supplies 30 Conferences and Training 41 Professional Services 14,608 64,546 22,000 29,247 29,247 -100.00% Other Contract Services 30 Expense Allowances 1,509 2,291 3,095 1,800 1,800 -100.00% OPERATING EXPENSES 16,177 66878 25,095 31,047 31,047 -100.00% NON-OPERATING EXPENSES Debt Service Expenses 2,842,097 1,952,531 2,287,277 7,658,244 7,658,244 6,294,058 -17.81% Transfers to Other Funds 398,905 10,000 381,766 381,766 381,766 0.00% NON-OPERATING EXPENSES 3,241,002 1,952,531 2,297,277 8,040,010 8,040,010 6,675,824 -16.97% Total 3,424,945 2,167,355 2,547,257 8,290,010 8,290,010 6,925,824 -16.46% Significant Changes Pursuant to ABx1 26, the Successor Agency receives Redevelopment Property Tax Trust Fund (RPTTF) funding from the County Auditor- Controller to pay Enforceable Obligations of the City's former Redevelopment Agency (RDA). The Successor Agency receives a 3% or $250,000 for administration expenses related to the winding down of the former RDA. Permanent salaries and benefits were reduced due to the County Oversight Board's review of RDA's operations. The increase in Professional Services is for financial and legal services. Debt Service Expenses include the 1999 and 2002 Tax Allocation Bonds, property tax sharing agreements and payments related to the Bella Terra Phase I and 11, Strand,and Waterfront Hilton development projects. FY 2016/17 FY 2017/18 FY 2018/19 FY 2019/20 FY 2019/20 FY 2020121 Change from Revenue Summary Actual Actual Actual Adopted Revised Adopted Prior Year 00350 RORF Administration 5,067,276 9,856,004 8,417,445 8,290.010 8,290,010 6,925,824 (1,364,186) Total 5,067,276 9,856,004 8,417,445 8,290,010 8,290,010 6,925,824 (1,364,186) 315 Non-Departmental Adopted Budget - FY 2020/21 Department Budget Summary Other Funds by Object Account OTHER FUNDS Percent FY 2016/17 FY 2017/18 FY 2018/19 FY 2019/20 FY 2019120 FY 2020/21 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Housing Authority(217,233,352) PERSONNEL SERVICES Salaries, Permanent 126,900 98,098 139,380 128,090 128,090 128,405 0.25% Salaries,Temporary 4,403 65,000 65,000 -100.00% Salaries, Overtime 5,147 8,426 3,031 Leave Payouts 4,593 Benefits 98,611 84,253 85,710 109,588 109,588 97,551 -10.98% PERSONNEL SERVICES 230,658 190,777 237,117 302,678 302,678 225,956 -25.35% OPERATING EXPENSES Equipment and Supplies 2,000 2,000 2,000 0.00% Conferences and Training 1,000 1,000 1,000 0.00% Professional Services 56,714 17,656 118,618 135,000 179,941 140,000 3.70% Other Contract Services 70,078 42,476 91,511 270,000 437,175 215,000 -20.37% Payments to Other Governments 43,694 26,764 10,236 50,000 50,000 -100.00% OPERATING EXPENSES 170,487 86,895 220,365 458,000 670,116 358,000 -21.83% CAPITAL EXPENDITURES Land Purchase 781,000 CAPITAL EXPENDITURES 781,000 NON-OPERATING EXPENSES Transfers to Other Funds 405,367 431,440 405,400 405,400 406,166 0.19% Loans Made 218,780 3,000.000 NON-OPERATING EXPENSES 624,147 431,440 405,400 3,405,400 406,166 0.19% Total 1,025,292 277,672 1,669,922 1,166,078 4,378,194 990,122 Significant Changes The City's Housing Authority manages the City's Housing Assets. On December 21, 2015, City Council approved to fund one (1) Homeless Liaison Police Officer position per fiscal year for the next five (5) years provided by SIB 341 for homeless prevention and rapid e-housing services. The Debt Service payment for the Emerald Cove project will be funded by the LMIHAF(Fund 352)through its maturity. FY 2016/17 FY 2017/18 FY 2018/19 FY 2019120 FY 2019/20 FY 2020/21 Change from Revenue Summary Actual Actual Actual Adopted Revised Adopted Prior Year 00217 Affordable Housing In-Lieu 63,235 51,948 206,817 100,000 100,000 545,686 445,686 00233 Housing Residual Receipts 489,848 31,061 229,595 475,000 475,000 200,000 (275,000) 00352 LMIHAF 120,292 67,675 774,038 406.000 406,000 380,000 (26,000) Total 673,375 150,684 1,210,450 981,000 981,000 1,125,686 1 144,686 316 Non-Departmental Adopted Budget - FY 2020/21 Department Budget Summary Other Funds by Object Account OTHER FUNDS Percent FY 2016/17 FY 2017/18 FY 2018119 FY 2019/20 FY 2019/20 FY 2020/21 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 3,607,267 2,717,411 4,906,736 5,591,000 6,599,528 4,470.000 -20.05% Other Expenses 378 1 505 OPERATING EXPENSES 3,607,645 2,717,412 4,907,241 9,591,000 6,599,528 4,470,000 -20.05% Total 3,607,645 2,717,412 4,907,241 5,591,000 6,599,528 4,470,000 Significant Changes There are two Business Improvement Districts (BIDs) within the City: Downtown and Hotel/Motel. The businesses in each district have self- assessed a fee,which is collected by the City and redistributed back to the districts. Annually, as required by the State,the operating budget for the Downtown BID is reviewed and approved by the City Council. Downtown merchants have a self assessment through the BID that the City Council approves annually. All hotels and motels have a self assessment of 4% as approved by the City Council effective February 1, 2019, on top of the City's Transient Occupancy Tax(TOT)of 10%. The Downtown BID's Surf City Nights account is not included in this fund as those funds are not recorded or deposited in the City's general ledger. Details regarding that account can be obtained from the BID. The decrease in the Other Contract Services reflects economic impact of COVID-19 pandemic. FY 2016/17 FY 2017/18 FY 2018/19 FY 2019/20 FY 2019/20 FY 2020/21 Change from Revenue Summary Actual Actual Actual Adopted Revised Adopted Prior Year 00701 BID-Auto 113,400 20,680 00709 BID- Hotel/Motel 3,375,814 2,611,973 4,711,701 5,500,000 5,500,000 4,380,000 (1,120,000) 00710 BID-Downtown 144,912 118,599 103,038 91,000 120,000 90,000 (30,000) Total 3,634,126 2,751,252 4,814,739 5,591,000 5,620,000 4,470,000 1 (1,150,000) 317 Non-Departmental Adopted Budget - FY 2020/21 Department Budget Summary Other Funds by Object Account OTHER FUNDS Percent FY 2016/17 FY 2017/18 FY 2018119 FY 2019/20 FY 2019/20 FY 2020/21 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Bella Terra Parking Structure (711) OPERATING EXPENSES Other Contract Services 635,799 624,384 584,635 729,419 729,419 739,484 1.38% OPERATING EXPENSES 635,799 624,384 584,635 729,419 729,419 739,484 1.38% Total 635,799 624,384 584,635 729,419 729,419 739,484 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. FY 2016/17 FY 2017/18 FY 2018/19 FY 2019/20 FY 2019/20 FY 2020/21 Change from Revenue Summary Actual Actual Actual Adopted Revised Adopted Prior Year 00711 Parking Structure-Bella Terra 636.341 673,660 640,661 729.419 729,419 739,484 10,065 Total 636,341 673,660 640,661 729,419 729,419 739,484 10,065 318 Non-Departmental Adopted Budget- FY 2020/21 Department Budget Summary Other Funds by Object Account OTHER FUNDS Percent FY 2016/17 FY 2017/18 FY 2018/19 FY 2019120 FY 2019120 FY 2020/21 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Strand Parking Structure(712) OPERATING EXPENSES Other Contract Services 864,212 557,334 893,115 1,628,950 2,364,785 1,040,584 -36.12% OPERATING EXPENSES 864,212 557,334 893,115 1,628,950 2,364,785 1,040,584 -36.12% NON-OPERATING EXPENSES Transfers to Other Funds 300,000 225,000 400,000 400,000 400,000 400,000 0.00% NON-OPERATING EXPENSES 300,000 225,000 400,000 400,000 400,000 400,000 0.00% Total 1,164,212 782,334 1,293,115 2,028,950 2,764,785 1,440,584 29.00% Significant Changes The 5th and PCH (formally The Strand) mixed use project includes a public parking structure. The City owns the parking structure; however, it is operated by CEREF/AStreet Partners according to the terms of the Parking Operating Agreement and Declaration of Covenants, Conditions and Restrictions (CC&Rs). Annually, the City Council approves the budget and parking rates for the parking structure. Other Contract Services appropriations support common area maintenance, labor cost, maintenance and new parking equipment. The decrease in the Other Contract Services reflects economic impact of COVID-19 pandemic. FY 2016/17 FY 2017/18 FY 2018/19 FY 2019/20 FY 2019/20 FY 2020/21 Change from Revenue Summary Actual Actual Actual Adopted Revised Adopted Prior Year 00712 Parking Structure-Strand 1,370.838 1.070,815 1,637,156 1,667,290 1,667,290 1,402,608 (264,682) Total 1,370,838 1,070,815 1,637,156 1,667,290 1,667,290 1,402,608 (264,682) Actual as of Actual as of Actual as of Estimated Use of Fund Estimated Change from Fund Balance 9/30/2017 6/30/2018 6/30/2019 6/30/2020 Balance 6/30/2021 Prior Year 00712 Parking Structure-Strand 3,114,795 3,403,276 3,747,317 2,649,822 37,976 2,611,846 (37,976) Total 3,114,795 3,403,276 3,747,317 2,649,822 37,976 2,611,846 (37,976) 319 Non-Departmental Adopted Budget - FY 2020/21 Department Budget Summary Other Funds by Object Account OTHER FUNDS Percent FY 2016/17 FY 2017/18 FY 2018/19 FY 2019/20 FY 2019/20 FY 2020/21 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Capital Improvement Projects (314) PERSONNEL SERVICES Improvements 21,161 1,060,199 2,201,278 2,355,000 4,694,551 1,297,500 -44.90% Equipment 1,077,835 100.00% CAPITAL EXPENDITURES 21,161 1,060,199 2,201,278 2,355,000 4,694,551 2,375,335 0.86% NON-OPERATTING EXPENSES Transfer to Other Funds 721.836 NON-OPERATTING EXPENSES 21,161 721,836 Total 21,161 1,782,035 2,201,278 2,355,000 4,694,551 2,375,335 0.86% Significant Changes Effective FY 2018/19, funding for other improvements in various City facilities, neighborhood, parks, beaches, and arterial rehabilitation transferred from the General Fund. Other Capital Improvement Projects(CIP)funded by the Infrastructure Fund are reflected in Public Works Department's Other Funds Section. FY 2016/17 FY 2017/18 FY 2018/19 FY 2019/20 FY 2019/20 FY 2020/21 Change from Revenue Summary Actual Actual Actual Adopted Revised Adopted Prior Year 00314 Infrastructure Fund 21,161 1,782,035 5,563,156 4,000,000 3,606,035 3,000,000 (606,035) Total 21,161 1,782,035 5,563,156 4,000,000 3,606,035 3,000,000 (606,035) 320 Non-Departmental Adopted Budget - FY 2020/21 Department Budget Summary Other Funds by Object Account OTHER FUNDS Percent FY 2016/17 FY 2017/18 FY 2018/19 FY 2019/20 FY 2019/20 FY 2020121 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Equipment Replacement(324) CAPITAL EXPENDITURES Improvements 298,211 1,755 Equipment 217,218 1,992,830 4,650,600 1,624,264 3,680,600 -20.86% Vehicles 1,543,839 1,532,811 4,091,275 Capital-Software 223,010 Capitalized PP&E Offset (934,019) (1,535,422) CAPITAL EXPENDITURES 827,038 2,288,430 4,650,600 5,940,304 3,680,600 -20.86% NON-OPERATTING EXPENSES Depreciation 69,415 226,184 NON-OPERATTING EXPENSES 69,415 226,184 Total 896,453 2,514,614 4,650,600 5,940,304 3,680,600 1 -20.86% Significant Changes Effective FY 2017/18, funding transferred from the General Fund to support the replacement of the City's vehicle fleet, machinery, and technology systems. Citywide Equipment replacement purchases are budgeted and tracked by department within this Fund. FY 2016/17 FY 2017/18 FY 2018/19 FY 2019120 FY 2019/20 FY 2020/21 Change from Revenue Summary Actual Actual Actual Adopted Revised Adopted Prior Year 00324 Equipment Fund 896,453 5,110,379 4,650,600 1,793,346 3,680,600 1,887,254 Total 896,453 5,110,379 4,650,600 1,793,346 3,680,600 1,887,254 321 Non-Departmental Adopted Budget - FY 2020/21 Department Budget Summary Other Funds by Object Account OTHER FUNDS Percent FY 2016/17 FY 2017/18 FY 2018119 FY 2019120 FY 2019120 FY 2020/21 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Lease Capital Project(321) CAPITAL EXPENDITURES Equipment 1,879,566 6,569 33,490 7,226 Vehicles 695,803 279,390 725.641 1,172.579 CAPITAL EXPENDITURES 2,575,369 285,959 759,131 1,179,805 NON-OPERATTING EXPENSES Debt Service 23.686 NON-OPERATTING EXPENSES 23,686 Total 2,575,369 285,959 782,817 1,179,805 Significant Changes Leases in Lease Capital Project Fund (Fund 321) within Non-Departmental includes leases for the 800 megahertz (MHz) radio system, two Emergency One Fire Trucks,and an ambulance. 322 Non-Departmental Adopted Budget - FY 2020/21 Department Budget Summary Other Funds by Object Account OTHER FUNDS Percent FY 2016/17 FY 2017/18 FY 2018119 FY 2019/20 FY 2019/20 FY 2020/21 Change From Expenditure Object Account Actual Actual Actual Adopted Revised Adopted Prior Year Other Funds (127,128,201,237,238) PERSONNEL SERVICES Salaries, Overtime 3,153 1,156 Benefits 375 173 PERSONNEL SERVICES 3,528 1,329 OPERATING EXPENSES Equipment&Supplies 313,000 Professional Services 2,531 93,469 258,500 Other Contract Services 11,046 28.954 96,000 Rental Expense 70,000 OPERATING EXPENSES 13,577 122,423 737,500 CAPITAL EXPENDITURES Land Purchase 1,969,877 373,927 Capital, Software 546,010 341,174 609,944 914,983 CAPITAL EXPENDITURES 2,515,887 341,174 609,944 1,288,910 NON-OPERATING EXPENSES Transfers to Other Funds 173,042 Loans Made 1.510,000 NON-OPERATING EXPENSES 173,042 1,510,000 Total 2,515,887 531,321 733,696 3,536,410 Significant Changes Capital expenditures funded by other funds/sources are budgeted within this Division. This includes the ELM Permit System and LED Phase 2 Streetlights mainly funded by Property Tax in Lieu of Sales Tax Fund(Fund 127). 323 Intentionally Left Blank - NAB O V 324 CITY OF HUNTINGTON BEACH CAPITAL IMPROVEMENT PROGRAM Fiscal Years 2020121 through 2024125 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 2020/21 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 process. Proposed projects are submitted to the Public Works Department and staff compiles the documents and prepares the draft program in conjunction with City Administration. The CIP is then presented to the Public Works Commission (PWC) for review. During the year, individual projects are taken to the PWC prior to advertising for bids. The Planning Commission reviews the CIP to ensure conformance with the General Plan. However, due to the COVID-19 pandemic and social distancing concerns, the Public Works Commission review of the CIP was suspended. The final CIP was adopted by the City Council with the budget on June 29, 2020. 325 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. Examples of entitlement funds are Gas Tax or Measure M whereby funds are distributed based on population. Developer funds, such as Traffic Impact Fee, ' Park Development Impact, Quimby 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. 326 SPECIAL REVENUE FUNDS Air Quality Fund 201 The Air Quality Fund revenue is from AB 2766, which 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. Sewer Development Fee Fund 210 The Sewer Development Fee is collected as a condition precedent to granting applications for sewer connections, or an increase in an applicant's water meter size. The fund can be used for the construction or reimbursement for construction of sanitary sewer facilities within the City's service area, and to reimburse the City for the cost of engineering and construction services to rehabilitate existing facilities or construct new sewer facilities. 327 Park Acquisition and Development Fund 209 and Park Development Impact Fund 228 r The Park Acquisition and Development (PAD) Fund and the Park Development Impact Fund are 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. Measure M2 Fund 213 Measure M2 expenditures are programmed for street and transportation AINWAR system enhancements. Costs include 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 derived from the 112 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 the City of 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. Road Maintenance Rehabilitation Account Fund 1247 On April 6, 2017, the Road Recovery and Accountability Act was passed. This legislation provides funding to the City of Huntington Beach through Senate Bill 1 and the Highway Users Trust Account (HUTA) revenues. These funds are designated for maintenance and rehabilitation of roadways. 328 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 expenditures. Water Master Plan Fund 507 The current Water Master Plan (WMP), updated in 2016, 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 are planned during the next ten years. Sewer Service 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 _- a 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 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 various City systems and facilities. Grants and Minor CIP Funds Each year, City 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. 329 • State Department of Parks and Recreation Grant is for the rehabilitation of the Bluff Top Path. The following grants will carry over into the FY 2020/21 CIP from FY 2019/20. • OCTA Competitive Measure M2 Grants are for capacity improvement projects of major intersections. • Federal Highway Safety Improvement Program (HSIP) helps fund traffic signal modifications to include left-turn arrows at intersections and other operational improvements to improve traffic safety. • Federal Community Development Block Grant (CDBG) funds are used to make Americans with Disabilities Act (ADA) improvements including curb ramps and access improvements to City facilities. 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 include 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 sources may include Park Acquisition and Development, state bond allocations, grants, or the 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, and 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. 330 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 in the first year and construction in the second year. Twelve stations have been rebuilt since 2000. 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. 331 Capital Improvement Program Fiscal Year 2020121 In Fiscal Year 2020/21, new improvement programs total approximately $24.5 million. The primary funding sources for capital projects remain restricted revenue funds and enterprise funds such as water, sewer, and street funds. 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, Gas Tax and RMRA provide funds to be used to rehabilitate eight arterial highway segments consistent with the City's Pavement Management Plan. Gas Tax provides 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 include installation of ADA ramps where warranted, rehabilitation of residential alleys, and residential street overlays. In addition, funds are included for the continued rehabilitation of the frontage road landscaping at the Glen Mar Tract. Park projects include improvements at Central Park and Schroeder Park, playground equipment improvements, Central Park restrooms, Murdy& Edison facility improvements, park path rehabilitation, and Bluff Top Park improvements. The CIP contains many projects that will further Huntington Beach as a premier tourist destination, as well as, serve the local community. Residents and visitors benefit from the infrastructure improvements by enhancing daily lives. 332 City of Huntington Beach Capital Improvement Program New Appropriations Fiscal Year 2020121 Fiscal Year Park Funds Gas Tax/ RMRA Measure M Sewer Funds Water Funds Infrastructure TIF Gran / Other 2020/21 Prop 42 Fund Funds DRAINAGE& STORM WATER Pump Stations Roof Replacement Program $205,000 $205,000 TOTAL $205,0001 1 $205,000 FACILITIES Heil Fire Station Apparatus Bay Entry $100,000 $100,000 Lake Fire Station Renovation $1,000,000 $720,000 $280,000 PD South Substation Renovation $300,000 $300,000 Tabby Theater Renovation $50,000 $50,000 Central Library Building Alarm System Upgrade $100,000 $100,000 Central Library Meeting Room Renovation__ $140,000 $140,_000 Central Library Fountain Restoration $560,000 $560,000 City Gym&Pool Facility Improvements $220,000 $220,000 Newland House Museum Fencing $115,000 $115,000 Harbour View Clubhouse Improvements $50,000 $50,000 Rodgers Seniors'Center Redevelopment $925,000 $925,000 Central Library Lower Level ADA Restrooms $286,000 _ $286,000 W Civic Center Fire Alarm Replacement $90,000 __ $90,000 W City Hall Fire Pump Replacement $70,000 $70,000 Fiber Expansion-Downtown Facilities $250,000 $6_2,500 $187,500 Fiber Expansion-City Utility Yard $300.000 $75,000 $225,000 TOTAL $4,556,000 $1,535,000 I $75,000 $225,000 $1,967,500 1 $753,500 NEIGHBORHOOD Residential Overlay $3,100,000 $2.350,000 $500,000 $100,000 $150,000 Residential Curb Ramps $800,000 I $400,000 1 I $400,000 Residential Alleys $300,000 $300,000 TOTAL $4,200,000 1 $2,350,000 1 $900,000 $100,000 $150,000 $300,000 1 $400,000 PARKS AND BEACHES Bluff Top Park Improvements $1,300,000 $1,300,000 Central Park Group Picnic Area Improvements $1,324,000 $1,324,000 Playground Equipment Improvements $370,000 $370,000 LeBard Park Improvements $550,000 $550,000 Schroeder Park Improvements $300,000 $300,000 Central Park Improvements $250,000 $250,000 Beach Shower and Water Fountain Replacement 1 $100,000 $100,000 TOTAL $4,194,000 $3,844,000 $350,000 New 2020-21 City of Huntington Beach Capital Improvement Program New Appropriations Fiscal Year 2020121 Fiscal Year TIF Gas Tax/ Infrastructure Grants/Other M Se 2020/21 park Funds prop 42 RMRA Measure wer Funds Water Funds Fund Funds SEWER Sewer Lift Station Reconstruction $3,400,000 $3,400,000 Sewer Lining $1,000,000 $1,000,000 TOTAL $4,400,000 $4,400,000 STREETS & TRANSPORTATION Arterial Rehabilitation $3,600,000 _ $3,180,000 _ $420,000 TS Modification at Brookhurst&Indianapolis $65,000 $65,000 TS Modification-Warner Avenue and Graham _$1951000 $195,000 TS Modification-Warner and Nichols $15,000 $15,000 Downtown Street Lighting $50,000 $50,000 _ TS Synchronization Edinger Avenue_ $95,000 $95,000 TS Synchronization Talbert Avenue $4,000 $4,000 TS Synchronization Warner Avenue $80,000 $80,000 TOTAL $4,104,000 1 $130,000 $3,180,000 1 $420,000 $195,000 $179,000 WATER W OC44 Pipeline Project _- $350,000 $350,000 4�k Reservoir Security Improvements $515,000 $515,000 Water Distribution Cathodic Protection $375,000 $375,000 Water Production Improvements,Well 9 $150,000 $150,000I Water Valve Replacement $260,000 $260,000 Water Main Replacement Program $1,250,000 $1,250,000 TOTAL 1 $2,900,000 1 $2,900,000 CIP TOTAL 1 $24,559,000 $5,379,000 $2,480,000 $3,180,000 $900,000 $4,575,000 $3,275,000 $3,242,500 $195,000 $1,332,500 New 2020-21 City of Huntington Beach Capital Improvement Program Continuing Appropriations Fiscal Year 2020121 Fiscal Year F TIF Gas Tax/ Infrastructure Grants/Other 2020121 Park Funds Prop 42 RMRA Measure M Sewer Funds Water unds Fund Funds FACILITIES Heil Fire Station Apparatus Bay Entry $93,000 $93,000 Lake Fire Station Renovation $1,500,000 $880,000 $620,000 TOTAL $1,593,000 1 1 $973,000 1 $620,000 PARKS AND BEACHES Central Park Restrooms $300,000 $300,000 Murdy&Edison CC Building Improvements $1,400,000 $1,4.00,000 Bluff Top Park Improvements $1,624,400 $1,624,400 TOTAL $3,324,400 $1,700,000 $1,624,400 STREETS& TRANSPORTATION TS Modification at Brookhurst&Indianapolis $57,000 $57,000 TS Modification-Warner Avenue and Graham $180,000 $180,000 _ TS Modification-Warner and Nichols $75,000 $75,000 TOTAL $312,000 $312,000 W W TOTAL CONTINUING 1 $5,229,400 $1,700,000 $312,000 1 1 1 1 $973,000 1 $2,244,400 cn Continue 2020-21 Capital Improvement Program FY 2020/21 New Appropriations by Funding Source $24,559,000 RMRA 13% Park Funds 22% Water Funds 13% W = Gas Tax/Prop 42 10% Infrastructure Fund ; 13% Grants/Other 6% Measure M 4% Sewer Funds 19% City of Huntington Beach Capital Improvement Program FY 2020/21 through 2024/25 By Fiscal Year Fiscal Year Fiscal Year Fiscal Year Fiscal Year Fiscal Year Total 5 Year CIP 2020/21 2021/22 2022/23 2023/24 2024/25 DRAINAGE& STORM WATER Pump Stations Roof Replacement Program $205,000 $155,000 $155,000 $155,000 $155,000 $825,000 TOTAL $205,000 $155,000 $155,000 $155,000 $155,0001 $825,000 FACILITIES Heil Fire Station Apparatus Bay Entry $100,000 $100,000 Lake Fire Station Renovation $1,000,000 $1,000,000 PD South Substation Renovation _ $300,000 $300,000 Tabby Theater Renovation $50,000 $50,000 Central Library Building Alarm System Upgrade $100,000 _ $100,000 Central Library Meeting Room Renovation $140,000 $14_0,000 Central Library Fountain Restoration $560,000 $560,000 City Gym&Pool Facility Improvements $220,000 - $220,000 Newland House Museum Fencing $115,000 $115,000 Harbour View Clubhouse Improvements $50,000 $500,000 $550,000 Rodgers Seniors'Center Redevelopment $925,000 $875,000 $1,800,000 w Central Library Lower Level ADA Restrooms $286,000 _ $286,000 v - - _ Civic Center Fire Alarm Replacement $90,000 - $90,000 City Hall Fire Pump Replacement $70,000 $70,000 Fiber Expansion-Downtown Facilities $250,000 $250,000 Fiber Expansion-City Utility Yard $300,000 $300,000 TOTAL $4,556,000 $1,375,000 1 $5,931,000 NEIGHBORHOOD Residential Overlay_ $3,100,000 $3,500,000 $3,500,000 $3,500,000 $3,500,000 $17,100,000 Residential Curb Ramps $800,000 _ $800,000 $800,000 $800,000 $800,000 $4,000,000 Residential Alleys $300,000 $300,000 $300,000 $300,0001 $300,000 $1,500,000 TOTAL $4,200,0001 $4,600,000 $4,600,000 $4,600,0001 $4,600,000 $22,600,000 5 yr CIP by year City of Huntington Beach Capital Improvement Program FY 2020121 through 2024/25 By Fiscal Year Fiscal Year Fiscal Year Fiscal Year Fiscal Year Fiscal Year Total 5 Year CIP 2020/21 2021/22 2022/23 2023/24 2024/25 PARKS&BEACHES Bluff Top Park Improvements $1,300,000 $1,150,000 $2,450,000 Central Park Group Picnic Area Improvements $1,324,000 $1,324,000 Playground Equipment Improvements $370,000 $600,000 $610,000 $620,000 $630,000 $2,830,000 LeBard Park Improvements $550,000 _ $550,000 Schroeder Park Improvements $300,000 $700,000 $1,000,000 Carr Park Improvements $1,500,000 $1,500,000 $3,000,000 Drew Park Rehabilitation $50,000 $1,150,000 $1,200,000 Edison Park Improvements _ $75,0001 $1,500,000 $1,500,000 $3,075,000 Central Park Improvements $250,000'I $200,000 $450,000 Beach Shower and Water Fountain Replacement $100,000 $100,000 TOTAL $4,194,0001 $2,775,000 $4,760,000 $3,620,000 $630,0001 $15,979,000 SEWER Sewer Lift Station Reconstruction $3,4_00,000 $3,500,000 $3,700,000 $3,800,000 $3,800,000 $18,200,000 W Sewer Lining $1,000,000 $1,000,000 $1,000,000 $1,000,000 $1,000,000 $5,000,000 w TOTAL $4,400,000 $4,500,000 $4,700,000 $4,800,000 $4,800,000 $23,200,000 OD STREETS& TRANSPORTATION Arterial Rehabilitation $3,600,0001 $5,220,000 $5,220,000 $5,220,000 $5,220,000 $24,480,000 TS Modification at Brookhurst&Indianapolis $65,000 _ _ $65,000 TS Modification-Warner Avenue and Graham_ $195,000 $195,000 TS Modification-Warner and Nichols $_15,000 $15,000 Downtown Street Lighting $50,000 $600,000 $600,000 $600,000 $550,000 $2,400,000 TS Synchronization Edinger Avenue $95,000 $95,000 TS Synchronization Talbert Avenue $4,000 $4,000 ITS Synchronization Warner Avenue $80,000 $80,000 TOTAL $4,104,0001 $5,820,000 $5,820,000 $5,820,000 $5,770,0007 $$27,334,000 WATER OC44 Pipeline Project $350,000 $350,000 Reservoir Security Improvements $515,900 $110,000 $625,000 Water Distribution Cathodic Protection $375,000 $75,000 $75,000 $75,000 $600,000 Water Production Improvements,Well-9 $150,000 $50,000 $200,000 Water Valve Replacement $260,000 1 _ $260,000 Water Main Replacement Program $1,250,000 $1,250,000 $2,500,000 TOTAL $2,900,000 $1,485,000 $75,000 $75,000 1 $4,535,000 TOTAL 1 $24,559,000 $20,710,000 $20,110,0001 $19,070,000 $15,955,000 $100,404,000 5 yr CIP by year CITY OF HUNTINGTON BEACH CAPITAL IMPROVEMENT PROJECT INFORMATION (New) PROJECT TITLE: Pump Stations Roof PROJECT DESCRIPTION: Provides for the repair and/or replacement of damaged roofs,fascia, hatches and Replacement Program structural modifications at 15 flood control stations. PROJECT NEED: The 15 flood control stations are over 50 years old. Spot repairs have been FUNDING DEPARTMENT: utilized to address minor water and termite damage but many may require full Public Works removal and replacement to protect operating equipment and electrical systems. DEPT. PROJECT MGR: SOURCE DOCUMENT: Brian Ragland STRATEGIC PLAN GOAL: Enhance and maintain the infrastructure SCHEDULE: PROJECT COSTS FY 20121 FY 21122 FY 22123 FY 23124 FY 24125 Design Complete: FY 2020/21 Design/Environmental Construction Complete: FY 2025/26 Construction $ 200,000 $ 150,000 $ 150,000 $ 150,000 $ 150,000 Project Management $ 5,000 $ 5,000 $ 5,000 $ 5,000 $ 5,000 Supplementals R/W PROJECT LOCATION Other TOTAL $ 205,000 $ 155,000 $ 155,000 $ 155,000 $ 155,000 •V y FUNDING SOURCES FY 20121 FY 21122 FY 22123 FY 23124 FY 24125 Infr Fund(314) $ 205,000 $ 155,000 $ 155,000 $ 155,000 $ 155,000 TOTAL $ 205,000 $ 155,000 $ 155,000 $ 155,000 $ 155,000 MAINTENANCE COST IMPACT: 11TOTAL PROJECT COST: $ 825,000 M Additional annual cost: $0 Repair and/or replacement will reduce annual PROJECT TYPE: Rehabilitation maintenance costs. CATEGORY: Drainage COMMENTS ON GRANTS/OTHER FUNDS: Drainage PS Roof Replacement CITY OF HUNTINGTON BEACH CAPITAL IMPROVEMENT PROJECT INFORMATION (Continuing Project) PROJECT TITLE: Heil Fire Station Apparatus PROJECT DESCRIPTION: Reconfiguration of the entry to the apparatus bay at Fire Station 8-Heil and door Bay Entry replacement to provide proper access for the fire engine assigned to this station. PROJECT NEED: The existing entrance to the apparatus bay is the original design and too low for FUNDING DEPARTMENT: fire engines to enter without first modifying the apparatus by removing the Fire mounted water deck gun. DEPT. PROJECT MGR: SOURCE DOCUMENT: N/A Mark Daggett STRATEGIC PLAN GOAL: Enhance and modernize public safety service delivery Approved Requested SCHEDULE: PROJECT COSTS Prior FY 20/21 FY 21/22 FY 22/23 FY 23/24 Design Complete: FY 2020/21 Design/Environmental Construction Complete: FY 2020/21 Construction $125,000 $ 100,000 Project Management Supplementals w� R/W o PROJECT LOCATION Other L— Edin er Ave. TOTAL $ 125,00E $ 100,00E � � � _ FUNDING SOURCES Prior FY 20/21 FY 21/22 FY 22123 FY 23/24 Infr Fund(314) $ 125,000 $ 100,000 St. #8 Heil cn TOTAL $ 125,00E $ 100,00E C0 E _ MAINTENANCE COST IMPACT: TOTAL PROJECT COST: $ 225,00E ILO Additional annual cost: $0 Any unanticipated maintenance cost will be PROJECT TYPE: Rehabilitation included in Fire Operating Budget. Whrne ve. _ CATEGORY: Facilities COMMENTS ON GRANTS/OTHER FUNDS: Facilities Heil FS Apparatus Bay CITY OF HUNTINGTON BEACH CAPITAL IMPROVEMENT PROJECT INFORMATION (Continuing Project) PROJECT TITLE: Lake Fire Station PROJECT DESCRIPTION: Renovation of Fire Station 5-Lake, including: reconfiguration, adding additional Renovation square footage, additional restrooms and living quarters, kitchen renovation and installation of ventilation and air conditioning system. PROJECT NEED: Needed for gender accommodation and ADA compliance, in addition to better FUNDING DEPARTMENT: use of space to accommodate additional apparatus and personnel at this fire Fire station, which provides service to the rapidly developing downtown area. DEPT. PROJECT MGR: SOURCE DOCUMENT: N/A Mark Daggett STRATEGIC PLAN GOAL: Enhance and maintain the infrastructure Approved Requested SCHEDULE: PROJECT COSTS Prior FY 20/21 FY 21/22 FY 22/23 FY 23/24 Design Complete: FY 2019/20 Design/Environmental $ 125,000 $ 100,000 Construction Complete: FY 2020/21 Construction $ 1,500,000 $ 900,000 Project Management Supplementals R1W PROJECT LOCATION Other �1 TOTAL $ 1,625,000 $ 1,000,000 i FUNDING SOURCES Prior FY 20/21 FY 21/22 FY 22/23 FY 23/24 TTIT Infr Fund(314) $ 1,005,000 $ 720,000 Fire Dev. Impact(231) $ 620,000 $ 280,000 I V /i St. #5 - Lake TOTAL $ 11,625,0071 $ 1,000,000 i J MAINTENANCE COST IMPACT: 11TOTAL PROJECT COST: $ 2,625,000 t�a Additional annual cost: $0 c' Any unanticipated maintenance cost will be PROJECT TYPE: Rehabilitation included in Fire Operating Budget. CATEGORY: Facilities COMMENTS ON GRANTS/OTHER FUNDS: Facilities Lake FS Renovation CITY OF HUNTINGTON BEACH CAPITAL IMPROVEMENT PROJECT INFORMATION (New) PROJECT TITLE: PD South Substation PROJECT DESCRIPTION: Renovate and refurbish the Police Department's South Sub-Station. The South Renovation Sub-Station is a historic building that is approximately 100 years old. PROJECT NEED: The South Sub-Station is in disrepair and needs to have basic infrastructure FUNDING DEPARTMENT: inspected and maintained. It also needs to be upgraded to modernize work Police space. DEPT. PROJECT MGR: SOURCE DOCUMENT: N/A Jon Haught STRATEGIC PLAN GOAL: Enhance and maintain the infrastructure SCHEDULE: PROJECT COSTS FY 20/21 FY 21/22 FY 22/23 FY 23/24 FY 24/25 Design Complete: FY 2020/21 Design/Environmental Construction Complete: FY 2020/21 Construction $ 300,000 Project Management Supplementals w RIw N PROJECT LOCATION Other �a TOTAL $ 300,000 cor FUNDING SOURCES FY 20/21 FY 21/22 FY 22/23 FY 23/24 FY 24/25 Infr Fund(314) $ 300,000 h� South * `c Substation ^`a^ TOTAL $ 300,000 ca MAINTENANCE COST IMPACT: TOTAL PROJECT COST: $ 300,000 Additional annual cost: $0 Any unanticipated maintenance cost will be PROJECT TYPE: Rehabilitation included in Police Operating Budget. CATEGORY: Facilities COMMENTS ON GRANTS/OTHER FUNDS: Facilities PD South Substation Renovation CITY OF HUNTINGTON BEACH CAPITAL IMPROVEMENT PROJECT INFORMATION (Continuing Project) PROJECT TITLE: Tabby Theater Renovation PROJECT DESCRIPTION: Complete renovation of the Story Time Theater at the Central Library- replace carpet, paint, lighting, sound system, projection equipment and story time supplies. PROJECT NEED: The Tabby Theater has not been renovated in over 10 years. All elements of the FUNDING DEPARTMENT: Theater are failing and need to be replaced, repaired or reconfigured to continue Library Services providing service to our youngest citizens. DEPT. PROJECT MGR: SOURCE DOCUMENT: Vendor flooring quote 12 2019 Stephanie Beverage STRATEGIC PLAN GOAL: Enhance and maintain the infrastructure Approved Requested SCHEDULE: PROJECT COSTS Prior FY 20121 FY 21/22 FY 22/23 FY 23/24 Design Complete: FY 2019/20 Design/Environmental Construction Complete: FY 2020/21 Construction $ 50,000 $ 50,000 Project Management Supplementals W R/W w PROJECT LOCATION Other TOTAL $ 50,000 $ 50,000 5 V,W Oi Sd D, FUNDING SOURCES Prior FY 20/21 FY 21/22 FY 22/23 FY 23124 a Ink Fund(314) $ 50,000 $ 50,000 Ro Vrtla * TOTAL LL 50,000 $ 50,000 li MAINTENANCE COST IMPACT: 11TOTAL PROJECT COST: $ 100,0 00 Additional annual cost: $0 Any unanticipated maintenance cost will be PROJECT TYPE: Rehabilitation included in Library Services Operating Budget. CATEGORY: Facilities COMMENTS ON GRANTS/OTHER FUNDS: Facilities Central Library Tabby Theater CITY OF HUNTINGTON BEACH CAPITAL IMPROVEMENT PROJECT INFORMATION (Continuing Project) PROJECT TITLE: Central Library Building PROJECT DESCRIPTION: The Central Library Building Security Alarm system needs to be Alarm System Upgrade replaced/upgraded to protect the Central Library after hours and on holidays. PROJECT NEED: The current security alarm system is failing and has many malfunctioning FUNDING DEPARTMENT: elements. It was part of the original construction in 1975, with expansion in Library Services 1994, The system is long overdue for replacement. DEPT. PROJECT MGR: SOURCE DOCUMENT: Battersby quote 2019 Stephanie Beverage STRATEGIC PLAN GOAL: Enhance and maintain the infrastructure Approved Requested SCHEDULE: PROJECT COSTS Prior FY 20/21 FY 21/22 FY 22/23 FY 23/24 Design Complete: FY 2019/20 Design/Environmental Construction Complete: FY 2020121 Construction $ 40,000 $ 68,000 Project Management $ 32,000 Supplementals R1W PROJECT LOCATION Other TOTAL $ 40,000 $ 100,000 FUNDING SOURCES Prior FY 20121 FY 21/22 FY 22/23 FY 23/24 Ink Fund(314) $ 40,000 $ 100,000 TOTAL $ 40,000 $ 100,00E1 IL MAINTENANCE COST IMPACT: 1i1TOTAL PROJECT COST: $ 140,000 Additional annual cost: $7,000 Annual monitoring and maintenance is currently in PROJECT TYPE: Rehabilitation the Library budget at $7,000 annually. CATEGORY: Facilities COMMENTS ON GRANTS /OTHER FUNDS: Facilities Central Library Alarm Upgrade CITY OF HUNTINGTON BEACH CAPITAL IMPROVEMENT PROJECT INFORMATION(New) PROJECT TITLE: Central Library Meeting PROJECT DESCRIPTION: The Central Library has 7 meeting rooms, all of which need new flooring, Room Renovation audiovisual equipment and furniture. Most rooms have not been renovated since the early 2000s. PROJECT NEED: The Central Library meeting rooms handle over 1000 meetings a year. The FUNDING DEPARTMENT: flooring, seating and tables all need to be replaced, to better serve the Library Services community. DEPT. PROJECT MGR: SOURCE DOCUMENT: Vendor estimates Stephanie Beverage STRATEGIC PLAN GOAL: Enhance and maintain the infrastructure SCHEDULE: PROJECT COSTS FY 20/21 FY 21/22 FY 22/23 FY 23/24 FY 24125 Design Complete: FY 2019/20 Design/Environmental Construction Complete: FY 2020/21 Construction $ 140,000 Project Management Supplementals w R/W Cnn PROJECT LOCATION Other TOTAL $ 140,000 V—os Sa a ' ip FUNDING SOURCES FY 20121 FY 21/22 FY 22/23 FY 23/24 FY 24/25 V.C-a ia Infr Fund(314) $ 140,000 TOTAL $ 140,000 MAINTENANCE COST IMPACT: HTOTAL PROJECT COST: $ 140,000 Additional annual cost: $0 Any unanticipated maintenance cost will be PROJECT TYPE: Rehabilitation included in Library Services Operating Budget. CATEGORY: Facilities COMMENTS ON GRANTS/OTHER FUNDS: Facilities Central Library Mtg Room Reno CITY OF HUNTINGTON BEACH CAPITAL IMPROVEMENT PROJECT INFORMATION (New) PROJECT TITLE: Central Library Fountain PROJECT DESCRIPTION: The Central Library fountains need to be restored. The two exterior and one Restoration interior fountain need to have all their systems replaced and the concrete base 11 for each fountain needs to be completely reconstructed. PROJECT NEED: Currently, the large exterior fountain on the Northwestern side of the building FUNDING DEPARTMENT: cannot hold water, and the pump mechanism for all the fountains are over 40 Library Services years old, and only partially functional. DEPT. PROJECT MGR: SOURCE DOCUMENT: Only existing quote is from 2009 review/estimate. Stephanie Beverage STRATEGIC PLAN GOAL: Enhance and maintain the infrastructure SCHEDULE: PROJECT COSTS FY 20/21 FY 21/22 FY 22123 FY 23/24 FY 24/25 Design Complete: FY 2020/21 Design/Environmental $ 30,000 Construction Complete: FY 2021/22 Construction $ 500,000 Project Management $ 30,000 Supplementals ca R/W rn PROJECT LOCATION Other TOTAL $ 560,000 ' s Veb Do Sd DP' FUNDING SOURCES FY 20/21 FY 21122 FY 22123 FY 23/24 FY 24/25 Park Dev. Impact(228) $ 560,000 �e Wb[tii ;�ga+ TOTAL $ 560,000 MAINTENANCE COST IMPACT: JHTOTAL PROJECT COST: $ 560,000 Additional annual cost: $20,000 y Based on past experience, some maintenance PROJECT TYPE: Rehabilitation { money will be required to maintain them. CATEGORY: Facilities COMMENTS ON GRANTS/OTHER FUNDS: Facilities Central Library Fountain Rest. CITY OF HUNTINGTON BEACH CAPITAL IMPROVEMENT PROJECT INFORMATION (New) PROJECT TITLE: City Gym & Pool Facility PROJECT DESCRIPTION: The facility, built in 1931, was last renovated in the late 90's. The project Improvements includes new office and multipurpose room flooring, UV system, re-plastering of the pool, removal of the bleachers to increase program space, security system upgrades, and remodel of staff offices for increased efficiency. PROJECT NEED: Systems and flooring are aged. Pool equipment needs upgrading for safety and FUNDING DEPARTMENT: efficiency purposes. Community Services DEPT. PROJECT MGR: SOURCE DOCUMENT: Vendor Quotes Chris Slama STRATEGIC PLAN GOAL: Enhance and maintain the infrastructure SCHEDULE: PROJECT COSTS FY 20/21 FY 21/22 FY 22/23 FY 23/24 FY 24/25 Design Complete: FY 2020/21 Design/Environmental Construction Complete: FY 2020/21 Construction $ 220,000 Project Management Supplementals w R/yy 41 PROJECT LOCATION Other TOTAL $ 220,000 FUNDING SOURCES FY 20/21 FY 21/22 FY 22/23 FY 23/24 FY 24/25 Infr Fund(314) $ 220,000 TOTAL $ 220,000 OMAINTENANCE COST IMPACT: 11TOTAL PROJECT COST: $ 220,000 Additional annual cost: $0 Any unanticipated maintenance cost will be PROJECT TYPE: Rehabilitation included in Comm. Svcs. Operating Budget. CATEGORY: Facilities COMMENTS ON GRANTS/OTHER FUNDS: Facilities City Gym & Pool Improvements CITY OF HUNTINGTON BEACH CAPITAL IMPROVEMENT PROJECT INFORMATION(New) PROJECT TITLE: Newland House Museum PROJECT DESCRIPTION: The wrought iron fencing surrounding the perimeter of the Newland House is in a Fencing state of disrepair and in need of replacing. The fence was originally installed in 1984 as part of the initial Bartlett Park Development. PROJECT NEED: New fencing around the entire perimeter is needed in order to maintain public FUNDING DEPARTMENT: safety and prevent further deterioration. Community Services DEPT. PROJECT MGR: SOURCE DOCUMENT: Vendor Quote Chris Slama STRATEGIC PLAN GOAL: Enhance and maintain the infrastructure SCHEDULE: PROJECT COSTS FY 20121 FY 21122 FY 22123 FY 23124 FY 24125 Design Complete: FY 2020/21 Design/Environmental Construction Complete: FY 2020121 Construction $ 115,000 Project Management Supplementals w R/W 00 PROJECT LOCATION Other TOTAL $ 115,000 Y-1—Ave FUNDING SOURCES FY 20121 FY 21122 FY 22123 FY 23124 FY 24/25 s - Infr Fund(314) $ 115,000 ; 9r.Tb• TOTAL $ 115,000 " ""' D"TN.Dr MAINTENANCE COST IMPACT: TOTAL PROJECT COST: $ 115,000 c Y .Y.., K•ro.aaM Dr Additional annual cost: $0 r.Ve u qnr ,r_c Ac.�n1t ` Fn.Tar1 DI Any unanticipated maintenance cost will be PROJECT TYPE: Rehabilitation included in Comm. Svcs. Operating Budget. ~ v CATEGORY: Facilities 9 papwuR Dr � r COMMENTS ON GRANTS/OTHER FUNDS: Facilities Newland House Museum Fencing CITY OF HUNTINGTON BEACH CAPITAL IMPROVEMENT PROJECT INFORMATION (New) PROJECT TITLE: Harbour View Clubhouse PROJECT DESCRIPTION: Preparation of scope of design for improvements to the facility to address ADA Improvements conformance and aging equipment and materials throughout the building. Exterior improvements to improve access and public use around the building will also be included. Construction activity planned for FY21/22. PROJECT NEED: Harbour View Park and Clubhouse were constructed in the early 1970's. FUNDING DEPARTMENT: Improvements are needed to bring the building into current ADA compliance and Community Services expand programming opportunities. DEPT. PROJECT MGR: SOURCE DOCUMENT: City of Huntington Beach Parks& Recreation Master Plan, February 2016 Chris Slama STRATEGIC PLAN GOAL: Enhance and maintain the infrastructure SCHEDULE: PROJECT COSTS FY 20/21 FY 21/22 FY 22/23 FY 23/24 FY 24/25 Design Complete: FY 2020/21 Design/Environmental $ 50,000 Construction Complete: FY 2021/22 Construction $ 500,000 Project Management Supplementals R/W PROJECT LOCATION Other TOTAL $ 50,000 $ 500,000 z LahainaOr tea\\„ oteo�av m gr Heil Ave. (n FUNDING SOURCES FY 20/21 FY 21/22 FY 22/23 FY 23/24 FY 24125 Park Dev. Impact(228) $ 50,000 $ 500,000 Harbour View Harbour View 11,ubourView TOTAL 00$ 50,0 $ 500,000 Clubhouse Pickwick Cir. Sea Harbour Dr r MAINTENANCE COST IMPACT: TOTAL PROJECT COST: $ 550,000 Additional annual costa $0 vc StowawaygCir Any unanticipated maintenance cost will be PROJECT TYPE: Rehabilitation 2 included in Comm. Svcs. Operating Budget. Barefoot Cir v d Gir CATEGORY: Facilities COMMENTS ON GRANTS/OTHER FUNDS: Facilities Harbour View Clubhouse Imp. CITY OF HUNTINGTON BEACH CAPITAL IMPROVEMENT PROJECT INFORMATION (New) PROJECT TITLE: Rodgers Seniors' Center PROJECT DESCRIPTION: Redevelopment of the Rodgers Seniors' Center park property to convert the area Redevelopment into a neighborhood park. The Outreach building will remain and the Recreation building demolished. Site improvements will include parking, walkways and open turf. PROJECT NEED: With senior programming moved to Central Park, there is a need to repurpose FUNDING DEPARTMENT: the area into a neighborhood park based upon public input and Council direction Community Services DEPT. PROJECT MGR: SOURCE DOCUMENT: City of Huntington Beach Parks& Recreation Master Plan, February 2016 Chris Slama STRATEGIC PLAN GOAL: Enhance and maintain the infrastructure SCHEDULE: PROJECT COSTS FY 20/21 FY 21/22 FY 22/23 FY 23/24 FY 24/25 Design Complete: FY 2020/21 Design/Environmental $ 50,000 Construction Complete: FY 2021/22 Construction $ 875,000 $ 875,000 Project Management Supplementals w R/W cn 0 PROJECT LOCATION Other TOTAL $ 925,000 $ 875,000 t- X. FUNDING SOURCES FY 20121 FY 21/22 FY 22/23 FY 23/24 FY 24/25 Park Dev. Impact(228) $ 925,000 $ 875,000 it it TOTAL $ 925,0071 $ 875,000 ,A M �+ y - MAINTENANCE COST IMPACT: TOTAL PROJECT COST: $ 1,800,000 Additional annual cost: $0 Any unanticipated maintenance cost will be PROJECT TYPE: New & Rehabilitation included in Comm. Svcs. Operating Budget. CATEGORY: Facilities COMMENTS ON GRANTS/OTHER FUNDS: Facilities Rodgers Sr Center Redevelopment CITY OF HUNTINGTON BEACH CAPITAL IMPROVEMENT PROJECT INFORMATION (New) PROJECT TITLE: Central Library Lower Level PROJECT DESCRIPTION: Design and construct ADA improvements to the lower level restrooms in the ADA Restrooms original wing at Central Library to modernize and provide accessibility for individuals with disabilities. PROJECT NEED: This project is necessary to further the City's compliance with the Americans with FUNDING DEPARTMENT: Disabilities Act. Public Works DEPT. PROJECT MGR: SOURCE DOCUMENT: 15/16 Facilities Condition Assessment Jerry Thompson STRATEGIC PLAN GOAL: Enhance and maintain infrastructure SCHEDULE: PROJECT COSTS FY 20/21 FY 21/22 FY 22/23 FY 23/24 FY 24/25 Design Complete: FY 2020/21 Design/Environmental $ 31,000 Construction Complete: FY 2020/21 Construction $ 255,000 Project Management Supplementals w R/W PROJECT LOCATION Other TOTAL $ 286,000 w MgMnR a 5 v""Ow sa IN FUNDING SOURCES FY 20/21 FY 21/22 FY 22/23 FY 23/24 FY 24/25 `.r--a a CDBG(239) $ 286,000 Ro Vab lwl TOTAL $ 286,007L IL MAINTENANCE COST IMPACT: 11TOTAL PROJECT COST: $ 286,000 Additional annual cost: $0 Any unanticipated maintenance cost will be PROJECT TYPE: Rehabilitation included in Public Works Operating Budget. CATEGORY: Facilities COMMENTS ON GRANTS/OTHER FUNDS: Facilities Central Library ADA RR CITY OF HUNTINGTON BEACH CAPITAL IMPROVEMENT PROJECT INFORMATION(Continuing Project) PROJECT TITLE: Civic Center Fire Alarm PROJECT DESCRIPTION: Replace the Civic Center fire alarm panel. Replacement PROJECT NEED: The existing fire alarm panel is no longer supported by the manufacturer and FUNDING DEPARTMENT: replacement parts are limited. Public Works DEPT. PROJECT MGR: SOURCE DOCUMENT: 15/16 Facilities Condition Assessment Jerry Thompson STRATEGIC PLAN GOAL: Enhance and maintain the infrastructure Approved Requested SCHEDULE: PROJECT COSTS Prior FY 20/21 FY 21/22 FY 22/23 FY 23/24 Design Complete: N/A Design/Environmental Construction Complete: FY 2020/21 Construction $ 75,000 S 90,000 Project Management Supplementals �w R/W ry PROJECT LOCATION Other TOTAL $ 75,000 $ 90,000 FUNDING SOURCES Prior FY 20/21 FY 21/22 FY 22/23 FY 23/24 Infr Fund(314) $ 75,000 $ 90,000 Yorktown Ave �- TOTAL is 75,000 $ 90,000 I'. r Y MAINTENANCE COST IMPACT: TOTAL PROJECT COST: $ 165,000 J Additional annual cost: $0 tli,ca Ave Any unanticipated maintenance cost will be PROJECT TYPE: Rehabilitation included in Public Works Operating Budget. CATEGORY: Facilities COMMENTS ON GRANTS /OTHER FUNDS: Facilities Civic Center Fire Alarm CITY OF HUNTINGTON BEACH CAPITAL IMPROVEMENT PROJECT INFORMATION (New) PROJECT TITLE: City Hall Fire Pump PROJECT DESCRIPTION: Connect the existing fire pump to the emergency generator to ensure adequate Replacement water pressure to the fire sprinkler system at City Hall during power outage. PROJECT NEED: The existing fire pump is needed to maintain water pressure to the fire sprinkler FUNDING DEPARTMENT: system at City Hall but is not operational during a power outage. This is a public Public Works safety concern and required by HBFD. DEPT. PROJECT MGR: SOURCE DOCUMENT: 15/16 Facilities Condition Assessment, Facilities Deferred Maintenance Plan, Jerry Thompson Unfunded Facilities CIP Needs Assessment STRATEGIC PLAN GOAL: Enhance and maintain the infrastructure SCHEDULE: PROJECT COSTS FY 20/21 FY 21/22 FY 22/23 FY 23/24 FY 24/25 Design Complete: N/A Design/Environmental Construction Complete: FY 2020/21 Construction $ 70,000 Project Management Supplementals w R/W w PROJECT LOCATION Other TOTAL $ 70,000 FUNDING SOURCES FY 20/21 FY 21/22 FY 22/23 FY 23/24 FY 24/25 lnfr Fund(314) $ 70,000 Yorktown Avn i.. TOTAL $ 70,000 r- Y MAINTENANCE COST IMPACT: TOTAL PROJECT COST: $ 70,000 Additional annual cost: $0 ulna Awe Any unanticipated maintenance cost will be PROJECT TYPE: Rehabilitation included in Public Works Operating Budget. CATEGORY: Facilities COMMENTS ON GRANTS/OTHER FUNDS: Facilities City Hall Fire Pump Replacement CITY OF HUNTINGTON BEACH CAPITAL IMPROVEMENT PROJECT INFORMATION (New) PROJECT TITLE: Fiber Expansion - PROJECT DESCRIPTION: This project provides a connection from City Hall to City facilities in the Downtown Facilities downtown area. Locations include the Lake St. Fire Station, Library, Art Center, parking structure and police substation. New conduit and fiber optic cable will be installed and connect to the City Hall to Pier Plaza Fiber Optic. PROJECT NEED: This programs is needed to improve connectivity between City Hall and the other FUNDING DEPARTMENT: City facilities. This is strategic to the City's Fiber and Communications Master Information Services Plan DEPT. PROJECT MGR: SOURCE DOCUMENT: Fiber and Communications Master Plan Anthony Evegan STRATEGIC PLAN GOAL: Enhance and maintain the infrastructure SCHEDULE: PROJECT COSTS FY 20/21 FY 21/22 FY 22123 FY 23/24 FY 24125 Design Complete: FY 2020/21 Design/Environmental $ 25,000 Construction Complete: FY 2020121 Construction $ 200,000 Project Management $ 25,000 Supplementals R/W PROJECT LOCATION Other TOTAL $ 250,000 1 FUNDING SOURCES FY 20/21 FY 21/22 FY 22/23 FY 23/24 FY 24/25 Infr Fund(314) $ 62,500 PEG Fund(243) $ 187,500 TOTAL $ 250,000 �i MAINTENANCE COST IMPACT: JHTOTAL PROJECT COST: $ 250,020 Additional annual cost: $0 Any unanticipated maintenance cost will be PROJECT TYPE: New included in IS Operating Budget. CATEGORY: Facilities COMMENTS ON GRANTS /OTHER FUNDS: Facilities Fiber Expansion Downtown CITY OF HUNTINGTON BEACH CAPITAL IMPROVEMENT PROJECT INFORMATION (New) PROJECT TITLE: Fiber Expansion -City Utility PROJECT DESCRIPTION: This project provides a connection from City Hall to the City Utility Yard located Yard at Garfield and Huntington. New conduit and fiber optic cable will be installed from the intersection of Gothard and Garfield (installed as part of a FY 19/20 project)and the City Utility Yard. PROJECT NEED: This programs is needed to improve connectivity between City Hall and the other FUNDING DEPARTMENT: City facilities. This is strategic to the City's Fiber and Communications Master Information Services Plan DEPT. PROJECT MGR: SOURCE DOCUMENT: Fiber and Communications Master Plan Anthony Evegan STRATEGIC PLAN GOAL: Enhance and maintain the infrastructure SCHEDULE: PROJECT COSTS FY 20/21 FY 21/22 FY 22/23 FY 23/24 FY 24/25 Design Complete: FY 2020/21 Design/Environmental $ 25,000 Construction Complete: FY 2020/21 Construction $ 250,000 Project Management $ 25,000 Supplementals W R/W U" PROJECT LOCATION Other TOTAL $ 300,000 1 FUNDING SOURCES FY 20/21 FY 21/22 FY 22/23 FY 23/24 FY 24125 Sewer Service Fund(511) $ 75,000 j Water Fund(506) $ 225,000 m TOTAL $ 300,000 (-Md A,. _ s MAINTENANCE COST IMPACT: ITOTAL PROJECT COST: $ 300,000 _ Additional annual cost: $0 Any unanticipated maintenance cost will be PROJECT TYPE: New \ ; included in IS Operating Budget. CATEGORY: Facilities � COMMENTS ON GRANTS /OTHER FUNDS: Facilities Fiber Expansion Utility Yard CITY OF HUNTINGTON BEACH CAPITAL IMPROVEMENT PROJECT INFORMATION (New) PROJECT TITLE: Residential Overla PROJECT DESCRIPTION: Rehabilitation of residential streets with asphalt overlay within Maintenance Zone 3. PROJECT NEED: Extend the useful life and improve the appearance and function of residential FUNDING DEPARTMENT: streets. Public Works DEPT. PROJECT MGR: SOURCE DOCUMENT: 2018 Pavement Management Plan Todd Broussard STRATEGIC PLAN GOAL: Enhance and maintain the infrastructure SCHEDULE: PROJECT COSTS FY 20/21 FY 21/22 FY 22/23 FY 23/24 FY 24/25 Design Complete: FY 2020/21 Design/Environmental Construction Complete: FY 2020121 Construction $ 3,100,000 $ 3,500,000 $ 3,500,000 $ 3,500,000 $ 3,500,000 Project Management Supplementals w R/W 0) PROJECT LOCATION Other TOTAL $ 3,100,000 $ 3,500,000 $ 3,500,000 $ 3,500,000 $ 3,500,000 FUNDING SOURCES FY 20/21 FY 21122 FY 22/23 FY 23/24 FY 24/25 Gas Tax 207) 2,350,000 3,300,000 3,300,000 3,300,000 3,300,000 Measure M(213) $ 500,000 Sewer Service Fund(511) $ 100,000 $ 100,000 $ 100,000 $ 100,000 $ 100,000 Water Fund(506) $ 150,000 $ 100,000 $ 100,000 $ 100,000 $ 100,000 TOTAL $ 3,100,000 $ 3,500,000 $ 3,500,000 $ 3,500,000 $ 3,500,000 MAINTENANCE COST IMPACT: 11TOTAL PROJECT COST: $ 17,100,000 Additional annual cost: $0 Any unanticipated maintenance cost will be PROJECT TYPE: Rehabilitation included in Public Works Operating Budget. ��- CATEGORY: Neighborhood COMMENTS ON GRANTS /OTHER FUNDS: Neighborhood Residential Overlay CITY OF HUNTINGTON BEACH CAPITAL IMPROVEMENT PROJECT INFORMATION(New) PROJECT TITLE: Residential Curb Ramps PROJECT DESCRIPTION: Installation of curb access ramps in conjunction with maintenance improvements in Zone 3 PROJECT NEED: Curb access ramps are required when adjacent streets are altered or FUNDING DEPARTMENT: rehabilitated. Public Works DEPT. PROJECT MGR: SOURCE DOCUMENT: 2018 Pavement Management Plan Todd Broussard STRATEGIC PLAN GOAL: Enhance and maintain the infrastructure SCHEDULE: PROJECT COSTS FY 20121 FY 21122 FY 22/23 FY 23/24 FY 24/25 Design Complete: FY 2020/21 Design/Environmental Construction Complete: FY 2020/21 Construction $ 800,000 $ 800,000 $ 800,000 $ 800,000 $ 800,000 Project Management Supplementals R/W Cn PROJECT LOCATION Other TOTAL $ 800,000 $ 800,000 $ 800,000 $ 800,000 $ 800,000 FUNDING SOURCES FY 20/21 FY 21/22 FY 22123 FY 23/24 FY 24125 Measure M(213) $ 400,000 $ 600,000 $ 600,000 $ 600,000 $ 600,000 CDBG (239) $ 400,000 $ 200,000 $ 200,000 $ 200,000 $ 200,000 ' TOTAL $ 800,000 $ 800,000 $ 800,000 1 $ 800,000 $ 800,000 MAINTENANCE COST IMPACT: JHTOTAL PROJECT COST: $ 4,000,000 _ Additional annual cost: $0 Any unanticipated maintenance cost will be PROJECT TYPE: New included in Public Works Operating Budget. �^- CATEGORY: Neighborhood COMMENTS ON GRANTS/OTHER FUNDS: Neighborhood Residential Curb Ramps CITY OF HUNTINGTON BEACH CAPITAL IMPROVEMENT PROJECT INFORMATION(New) PROJECT TITLE: Residential Alleys PROJECT DESCRIPTION: Program to rehabilitate the City's alleys. Locations will be determined based on the alley condition survey, in order of severity. PROJECT NEED: The City has over 30 miles of alleys which do not have a dedicated funding FUNDING DEPARTMENT: source, resulting in poor conditions. Public Works DEPT. PROJECT MGR: SOURCE DOCUMENT: Condition Survey of Alleys Todd Broussard STRATEGIC PLAN GOAL: Enhance and maintain the infrastructure SCHEDULE: PROJECT COSTS FY 20/21 FY 21/22 FY 22/23 FY 23/24 FY 24/25 Design Complete: FY 2020/21 Design/Environmental Construction Complete: FY 2020/21 Construction $ 300,000 $ 300,000 $ 300,000 $ 300,000 $ 300,000 Project Management Supplementals w RIW co PROJECT LOCATION Other TOTAL $ 300,000 $ 300,000 $ 300,000 $ 300,000 $ 300,000 FUNDING SOURCES FY 20/21 FY 21/22 FY 22/23 FY 23/24 FY 24/25 - _ Infr Fund(314) $ 300,000 $ 300,000 $ 300,000 $ 300,000 $ 300,000 TOTAL $ 300,000 $ 300,000 1 $ 300,00F1 $ 300,000 1 $ 300,000 i._ MAINTENANCE COST IMPACT: 11TOTAL PROJECT COST: $ 1,500,000 < Additional annual cost: $0 Any unanticipated maintenance cost will be PROJECT TYPE: Rehabilitation included in Public Works Operating Budget. CATEGORY: Neighborhood COMMENTS ON GRANTS/OTHER FUNDS: Neighborhood Residential Alleys CITY OF HUNTINGTON BEACH CAPITAL IMPROVEMENT PROJECT INFORMATION(Continuing Project) PROJECT TITLE: Central Park Restrooms PROJECT DESCRIPTION: This project includes demolition and construction of six (6)Central Park restroom buildings. Three of the six restroom buildings have been completed. Construction of the final three restroom buildings are expected to be awarded by June 2021. PROJECT NEED: Existing restrooms are over 40 years old. Design improvements are needed to FUNDING DEPARTMENT: address efficiency and public safety. Community Services DEPT. PROJECT MGR: SOURCE DOCUMENT: City of Huntington Beach Parks& Recreation Master Plan, February 2016 Chris Slama STRATEGIC PLAN GOAL: Enhance and maintain the infrastructure Approved Requested SCHEDULE: PROJECT COSTS Prior FY 20/21 FY 21/22 FY 22/23 FY 23/24 Design Complete. FY 2020121 Design/Environmental Construction Complete: FY 2020/21 Construction $ 2,350,000 Project Management Supplementals w R/W PROJECT LOCATION Other a TOTAL $ 2,350,000 FUNDING SOURCES Prior FY 20121 FY 21/22 FY 22/23 FY 23/24 Quimby Fees (226) $ 2,350,000 mCentral Library TOTAL $ 2,350,000 MAINTENANCE COST IMPACT: 11TOTAL PROJECT COST: $ 2,350,200JI Additional annual cost: $0 Any unanticipated maintenance cost wi:be PROJECT TYPE: Rehabilitation included in Comm. Svcs. Operating Bu CATEGORY: Parks & Beaches COMMENTS ON GRANTS /OTHER FUNDS: Parks & Beaches Central Park Restrooms CITY OF HUNTINGTON BEACH CAPITAL IMPROVEMENT PROJECT INFORMATION (Continuing Project) PROJECT TITLE: Murdy& Edison CC PROJECT DESCRIPTION: Murdy and Edison Community Centers were constructed in the early 1970's. Building Improvements Modifications are needed in order to improve accessibility, safety and energy efficiency of the lobby areas and activity rooms. Improvements at Murdy were completed in FY 19/20. Edison improvements are scheduled for FY 20/21. PROJECT NEED: Remodel of the lobbies and classrooms will update the centers, improve FUNDING DEPARTMENT: accessibility and flow, and reduce the likelihood of falls. Remodel of the Community Services restrooms including the addition of a ramp to comply with ADA requirements. DEPT. PROJECT MGR: SOURCE DOCUMENT: Parks& Recreation Master Plan, February 2016 Chris Slama STRATEGIC PLAN GOAL: Enhance and maintain the infrastructure Approved Requested SCHEDULE: PROJECT COSTS Prior FY 20/21 FY 21/22 FY 22/23 FY 23/24 Design Complete: FY 2020121 Design/Environmental Construction Complete: FY 2020/21 Construction $ 2,420,000 Project Management Supplementals R/W o PROJECT LOCATION Other TOTAL $ 2,420,000 Murd FUNDING SOURCES Prior FY 20/21 FY 21/22 FY 22/23 FY 23/24 Park Dev. Impact(228) $ 2,420,000 I sb TOTAL $ 2,420,000 MAINTENANCE COST IMPACT: 11TOTAL PROJECT COST: $ 2,420,000 Additional annual cost: $0 I Edisop Any unanticipated maintenance cost will be PROJECT TYPE: Rehabilitation -d' included in Comm. Svcs. Operating Budget. CATEGORY: Parks & Beaches COMMENTS ON GRANTS /OTHER FUNDS: Parks& Beaches Edison CC Building Improvements CITY OF HUNTINGTON BEACH CAPITAL IMPROVEMENT PROJECT INFORMATION (Continuing Project) PROJECT TITLE: Bluff Top Park PROJECT DESCRIPTION: Renovations to the Bluff Top Park area, including replacement of access ramp Improvements and stairway railing, turf mitigation and enhanced landscaping at public access nodes. The requested funds are in addition to the approved State funding to replace guardrail and pathway widening and resurfacing. PROJECT NEED: Bluff Top Park was constructed in the mid-1990's. Renovations are needed to FUNDING DEPARTMENT: address improvements affected by the marine environment and to maintain Community Services access and safety in the area. DEPT. PROJECT MGR: SOURCE DOCUMENT: Master Facilities Plan for the City of Huntington Beach, October 2011 Chris Slama STRATEGIC PLAN GOAL: Enhance and maintain the infrastructure Approved Requested SCHEDULE: PROJECT COSTS Prior FY 20/21 FY 21122 FY 22/23 FY 23/24 Design Complete: FY 2020/21 Design/Environmental $ 24,600 $ 200,000 Construction Complete: FY 2020/21 Construction $ 1,624,400 $ 1,100,000 $ 1,150,000 Project Management Supplementals w R/W PROJECT LOCATION Other TOTAL $ 1,649,000 $ 1,300,000 $ 1,150,000 1 FUNDING SOURCES Prior FY 20/21 FY 21/22 FY 22/23 FY 23124 Park Dev. Impact(228) $ 1,300,000 $ 1,150,000 Blufftop Grant(1256) $ 1,649,000 TOTAL $ 1,649,000 $ 9,300,000 $ 1,150,000 MAINTENANCE COST IMPACT: TOTAL PROJECT COST: $ 4,099,000 Additional annual cost: $0 Any unanticipated maintenance cost will be PROJECT TYPE: Rehabilitation included in Comm. Svcs. Operating Budget. CATEGORY: Parks & Beaches COMMENTS ON GRANTS/OTHER FUNDS: Parks& Beaches Blufftop Park Improvements CITY OF HUNTINGTON BEACH CAPITAL IMPROVEMENT PROJECT INFORMATION (New) PROJECT TITLE: Central Park Group Picnic PROJECT DESCRIPTION: Repurposing of the group picnic shelter area and adjacent playgrounds. Project Area Improvements includes conceptual design, removal of the picnic shelter, redesign of the area, and installation of new ADA accessible playground equipment. PROJECT NEED: Group picnic shelter is in disrepair. The patio cover structure is failing and BBQs FUNDING DEPARTMENT: are corroded. Complete demolition of the facility is needed to allow for Community Services repurposing of the area for public use. Tot lots are in need of ADA upgrades. DEPT. PROJECT MGR: SOURCE DOCUMENT: 2018 City Council approved Playground Replacement Priority List Chris Slama STRATEGIC PLAN GOAL: Enhance and maintain the infrastructure SCHEDULE: PROJECT COSTS FY 20/21 FY 21/22 FY 22/23 FY 23/24 FY 24/25 Design Complete: FY 2020121 Design/Environmental $ 30,000 Construction Complete: FY 2021/22 Construction $ 1,294,000 Project Management Supplementals w R/W r6v' PROJECT LOCATION Other TOTAL $ 1,324,000 FUNDING SOURCES FY 20/21 FY 21122 FY 22/23 FY 23/24 FY 24/25 Quimby Fees(226) $ 550,000 �- Park Dev. Impact(228) $ 774,000 ., M S.rt r:[nby Pvt D s i TOTAL $ 1,324,000 MAINTENANCE COST IMPACT: TOTAL PROJECT COST: $ 1,324,000 Additional annual cost $0 j Any unanticipated maintenance cost will be PROJECT TYPE: Rehabilitation included in Comm. Svcs. Operating Budget. CATEGORY: Parks & Beaches Few. COMMENTS ON GRANTS /OTHER FUNDS: Parks & Beaches Central Park Picnic Area Imp. CITY OF HUNTINGTON BEACH CAPITAL IMPROVEMENT PROJECT INFORMATION (New) PROJECT TITLE: Playground Equipment PROJECT DESCRIPTION: Many play units in the City are coming to the end of their life expectancy and are Improvements in need of replacement. The Community Services Commission and City Council approved a playground equipment replacement priority list to start replacing play equipment as funding becomes available. PROJECT NEED: Installation of new playground equipment and site improvements at Bushard and FUNDING DEPARTMENT: Circle View Park tot lots. Existing equipment is over 20 years old. Improvements Community Services are also needed in order to comply with ADA requirements. DEPT. PROJECT MGR: SOURCE DOCUMENT: 2018 City Council approved Playground Replacement Priority List Chris Slama STRATEGIC PLAN GOAL: Enhance and maintain the infrastructure SCHEDULE: PROJECT COSTS FY 20/21 FY 21/22 FY 22/23 FY 23/24 FY 24/25 Design Complete: FY 2020/21 Design/Environmental Construction Complete: FY 2020/21 Construction $ 370,000 $ 600,000 $ 610,000 $ 620,000 $ 630,000 Project Management Supplementals R/W rn PROJECT LOCATION Other TOTAL $ 370,000 $ 600,000 $ 610,000 $ 620,000 $ 630,000 FUNDING SOURCES FY 20/21 FY 21/22 FY 22/23 FY 23/24 FY 24/25 Park Dev. Impact(228) $ 370,000 $ 600,000 $ 610,000 $ 620,000 $ 630,00E TOTAL $ 370,00E $ 600,00E $ 610,00E1 $ 620,00E1 $ 630,00E MAINTENANCE COST IMPACT: HTOTAL PROJECT COST: $ 2,83E 0000 Additional annual cost: $0 Any unanticipated maintenance cost will be PROJECT TYPE: Rehabilitation included in Comm. Svcs. Operating Budget. CATEGORY: Parks & Beaches COMMENTS ON GRANTS/OTHER FUNDS: Parks& Beaches Playground Equip. Improvements CITY OF HUNTINGTON BEACH CAPITAL IMPROVEMENT PROJECT INFORMATION (New) PROJECT TITLE: LeBard Park Improvements PROJECT DESCRIPTION: Installation of new playground equipment, turf, irrigation, and concrete walkway rehabilitation. PROJECT NEED: The play equipment is over 25 years old and out of ADA compliance for FUNDING DEPARTMENT: accessibility. Open space turf and irrigation are in need of renovation. New Community Services walkways are needed to address cracking and uneven surfaces DEPT. PROJECT MGR: SOURCE DOCUMENT: 2018 City Council approved Playground Equipment Priority Replacement List Chris Slama STRATEGIC PLAN GOAL: Enhance and maintain the infrastructure SCHEDULE: PROJECT COSTS FY 20121 FY 21/22 FY 22/23 FY 23/24 FY 24125 Design Complete: FY 2020/21 Design/Environmental Construction Complete: FY 2020/21 Construction $ 550,000 Project Management Supplementals W R/W PROJECT LOCATION Other TOTAL $ 550,000 LeBard Park FUNDING SOURCES FY 20121 FY 21/22 FY 22/23 FY 23/24 FY 24/25 Park Dev. Impact(228) $ 550,000 TOTAL $ 550,000 MAINTENANCE COST IMPACT: HTOTAL PROJECT COST: $ 550,000 Additional annual cost: $0 Any unanticipated maintenance cost will be PROJECT TYPE: New & Rehabilitation included in Comm. Svs. Operating Budget. CATEGORY: Parks & Beaches COMMENTS ON GRANTS /OTHER FUNDS: Parks & Beaches Lebard Park Improvements CITY OF HUNTINGTON BEACH CAPITAL IMPROVEMENT PROJECT INFORMATION(New) PROJECT TITLE: Schroeder Park PROJECT DESCRIPTION: Phase I includes the installation of new tot lot play equipment and access Improvements walkways. Phase II includes construction of new walkways, security lighting, improved irrigation, turf renovation and enhanced landscaping to be in line with water conservation measures. PROJECT NEED: Play equipment is not in compliance with ADA and the park currently lacks any FUNDING DEPARTMENT: accessible walkways. Community Services DEPT. PROJECT MGR: SOURCE DOCUMENT: 2018 City Council approved Playground Replacement Priority List. Council Chris Slama approved project on September 3, 2019. STRATEGIC PLAN GOAL: Enhance and maintain the infrastructure SCHEDULE: PROJECT COSTS FY 20/21 FY 21/22 FY 22/23 FY 23/24 FY 24/25 Design Complete: FY 2019/20 Design/Environmental Construction Complete: FY 2021/22 Construction $ 300,000 $ 700,000 Project Management Supplementals w R1W rn U' PROJECT LOCATION Other i TOTAL $ 300,000 $ 700,000 FUNDING SOURCES FY 20/21 FY 21/22 FY 22/23 FY 23/24 FY 24/25 Park Dev. Impact(228) $ 300,000 $ 700,000 I I f sa. TOTAL $ 300,006'1 $ 700,000 MAINTENANCE COST IMPACT: HTOTAL PROJECT COST: $ 1,000,000 Additional annual cost: $0 Any unanticipated maintenance cost will be PROJECT TYPE: Rehabilitation included in Comm. Svcs. Operating Budget. CATEGORY: Parks & Beaches COMMENTS ON GRANTS/OTHER FUNDS: A grant has been submitted to the State Dept of Parks& Recreation for this project. If approved the bud et would be reduced to$98k. Parks & Beaches Schroeder Park Improvements CITY OF HUNTINGTON BEACH CAPITAL IMPROVEMENT PROJECT INFORMATION (New) PROJECT TITLE: Carr Park Improvements PROJECT DESCRIPTION: Improvements include addressing accessibility issues throughout the park with new walkways, ADA compliant picnic tables, improved access around the fishing pond and new themed play equipment to meet current ADA requirements. The pond bottom will also be resurfaced. PROJECT NEED: Carr Park was constructed in 1972 and the play equipment is over 21 years old FUNDING DEPARTMENT: and in need of replacement. The pond also needs to be resurfaced and the Community Services drainage system modified. DEPT. PROJECT MGR: SOURCE DOCUMENT: General Plan Goals ERC-6 and ERC-10. Council approved project on Chris Slama September 3, 2019. STRATEGIC PLAN GOAL: Enhance and maintain the infrastructure SCHEDULE: PROJECT COSTS FY 20/21 FY 21/22 FY 22/23 FY 23/24 FY 24125 Design Complete: FY 2022/23 Design/Environmental $ 50,000 Construction Complete: FY 2023/24 Construction $ 1,450,000 $ 1,500,000 Project Management Supplementals ca R/W rn PROJECT LOCATION Other TOTAL $ 1,500,000 $ 1,500,000 HMI A. FUNDING SOURCES FY 20/21 FY 21/22 FY 22/23 FY 23/24 FY 24125 Park Dev. Impact(228) $ 1,500,000 $ 1,500,000 clenA Dr c..P.° J...D, r W—cn J Cr.n U.11 D, U, A...11-1 2 ; K.n E,lct C11 m TOTAL $ 11,500.0071 $ 1,500,000 it = Doyl.Dr i.rin Ml•Dr E MAINTENANCE COST IMPACT: TOTAL PROJECT COST: $ 3,000,000 S„IOUs Dr Additional annual cost: $0 Any unanticipated maintenance cost will be PROJECT TYPE: Rehabilitation included in Comm. Svcs. Operating Budget. CATEGORY: Parks & Beaches COMMENTS ON GRANTS/OTHER FUNDS: Parks& Beaches Carr Park Improvements CITY OF HUNTINGTON BEACH CAPITAL IMPROVEMENT PROJECT INFORMATION(New) PROJECT TITLE: Drew Park Rehabilitation PROJECT DESCRIPTION: Improvements to Drew Park include installation of new playground equipment, soil and turf remediation, renovated sand volleyball court, new walkways, security lighting, and improved irrigation. PROJECT NEED: The playground equipment at the park is over 21 years old. Improvements are FUNDING DEPARTMENT: also needed in order to comply with ADA requirements. Community Services DEPT. PROJECT MGR: SOURCE DOCUMENT: 2018 City Council approved Playground Replacement Priority List. Council Chris Slama approved project on September 3, 2019. STRATEGIC PLAN GOAL: Enhance and maintain the infrastructure SCHEDULE: PROJECT COSTS FY 20/21 FY 21122 FY 22/23 FY 23/24 FY 24/25 Design Complete: FY 2021/22 Design/Environmental $ 50,000 Construction Complete: FY 2022/23 Construction $ 1,150,000 Project Management Supplementals w R1W CD PROJECT LOCATION Other TOTAL $ 50,000 $ 1,150,000 FUNDING SOURCES FY 20/21 FY 21/22 FY 22/23 FY 23/24 FY 24/25 Park Dev. Impact(228) $ 50,000 $ 1,150,000 TOTAL $ 50,000 $ 1,150,000 MAINTENANCE COST IMPACT: lilTOTAL PROJECT COST: $ 1,200,000 Additional annual costa $0 Any unanticipated maintenance cost will be PROJECT TYPE: Rehabilitation • included in Comm. Svcs. Operating Budget. CATEGORY: Parks & Beaches COMMENTS ON GRANTS/OTHER FUNDS: Parks& Beaches Drew Park Improvements CITY OF HUNTINGTON BEACH CAPITAL IMPROVEMENT PROJECT INFORMATION (New) PROJECT TITLE: Edison Park Improvements PROJECT DESCRIPTION: Renovation and possible relocation of tennis courts, concrete walkway replacement, tot lot improvements, as well as irrigation system upgrades PROJECT NEED: Improvements are needed to address aging infrastructure and damage resulting FUNDING DEPARTMENT: from significant land subsidence. Community Services DEPT. PROJECT MGR: SOURCE DOCUMENT: Master Facilities Plan for the City of Huntington Beach, October 2011 Chris Slama STRATEGIC PLAN GOAL: Enhance and maintain the infrastructure SCHEDULE: PROJECT COSTS FY 20/21 FY 21/22 FY 22/23 FY 23124 FY 24125 Design Complete: FY 2022/23 Design/Environmental $ 75,000 Construction Complete: FY 2023/24 Construction $ 1,500,000 $ 1,500,000 Project Management Supplementals w RIW ono PROJECT LOCATION Other y TOTAL $ 75,000 $ 1,500,000 $ 1,500,000 Edison Park f FUNDING SOURCES FY 20/21 FY 21/22 FY 22123 FY 23/24 FY 24/25 Park Dev. Impact(228) $ 75,000 $ 1,500,000 $ 1,500,000 du! 5 6S S.tiYUi Fry C, r P s!Aw—o, TOTAL $ 75,000 $ 1,500,000 $ 1,500,000 c 1py6 S c ( �« MAINTENANCE COST IMPACT: 11TOTAL PROJECT COST: $ 3,075 0000 exam «•. Additional annual costa $0 r c Ka� ' Any unanticipated maintenance cost will be PROJECT TYPE: Rehabilitation included in Comm. Svcs. Operating Budget. CATEGORY: Parks & Beaches COMMENTS ON GRANTS/OTHER FUNDS: Parks& Beaches Edison Park Improvements CITY OF HUNTINGTON BEACH CAPITAL IMPROVEMENT PROJECT INFORMATION (New) PROJECT TITLE: Central Park Improvements PROJECT DESCRIPTION: Upgrade the irrigation system to improve turf and tree conditions. This request is for Phase II: replacement of irrigation pumps. PROJECT NEED: Improve irrigation capabilities and minimize water waste within Central Park. FUNDING DEPARTMENT: Improve aesthetic, safety and function of Central Park. Public Works DEPT. PROJECT MGR: SOURCE DOCUMENT: Central Park Capital Improvement Plan, Huntington Central Park Committee Denny Bacon STRATEGIC PLAN GOAL: Enhance and maintain the infrastructure SCHEDULE: PROJECT COSTS FY 20/21 FY 21/22 FY 22/23 FY 23/24 FY 24125 Design Complete: N/A Design/Environmental Construction Complete: FY 2020121 Construction $ 250,000 $ 200,000 Project Management Supplementals w R/W PROJECT LOCATION Other TOTAL $ 250,000 $ 200,000 FUNDING SOURCES FY 20/21 FY 21/22 FY 22/23 FY 23/24 FY 24/25 lnfr Fund(314) $ 250,000 $ 200,000 Talbe,t Ave Central Park _ M N r TOTAL $ 250,000 $ 200,000 I-""A„e MAINTENANCE COST IMPACT: 11TOTAL PROJECT COST: $ 450,000 Additional annual cost: $0 Any unanticipated maintenance cost will be PROJECT TYPE: Rehabilitation included in Public Works Operating Budget. CATEGORY: Parks& Beaches COMMENTS ON GRANTS/OTHER FUNDS: Parks & Beaches Central Park Improvements CITY OF HUNTINGTON BEACH CAPITAL IMPROVEMENT PROJECT INFORMATION (New) PROJECT TITLE: Beach Shower and Water PROJECT DESCRIPTION: Replace 5 beach showers and 10 water fountains along the beach front. Fountain Replacement PROJECT NEED: Existing showers and drinking fountains have deteriorated from marine exposure FUNDING DEPARTMENT: and heavy use. Excessive maintenance is required to keep fixtures operational. Public Works DEPT. PROJECT MGR: SOURCE DOCUMENT: NA Denny Bacon STRATEGIC PLAN GOAL: Enhance and maintain the infrastructure SCHEDULE: PROJECT COSTS FY 20/21 FY 21/22 FY 22/23 FY 23/24 FY 24/25 Design Complete: N/A Design/Environmental Construction Complete: FY 2020/21 Construction $ 100,000 Project Management Supplementals w R/W o PROJECT LOCATION Other TOTAL $ 100,000 FUNDING SOURCES FY 20121 FY 21/22 FY 22/23 FY 23/24 FY 24125 �}-- Infr Fund(314) $ 100,000 TOTAL $ 100,000 MAINTENANCE COST IMPACT: HTOTAL PROJECT COST: $ 100,000 IAdditional annual cost: $0 Any unanticipated maintenance cost will be PROJECT TYPE: Rehabilitation y _ included in Public Works Operating Budget. CATEGORY: Parks & Beaches COMMENTS ON GRANTS/OTHER FUNDS: Parks& Beaches Beach Shower Replacement CITY OF HUNTINGTON BEACH CAPITAL IMPROVEMENT PROJECT INFORMATION (New) PROJECT TITLE: Sewer Lift Station PROJECT DESCRIPTION: This program will design and reconstruct the City's Sewer Lift Stations(LS). Mc Reconstruction Fadden LS will be constructed in FY 20121. Construction for outlying years are New Britain LS (FY 21/22)and Bushard LS(FY 22/23). PROJECT NEED: This program will rebuild the City's sewer lift stations which are over 50 years old. FUNDING DEPARTMENT: Public Works DEPT. PROJECT MGR: SOURCE DOCUMENT: 2003 Sewer Master Plan Andy Ferrigno STRATEGIC PLAN GOAL: Enhance and maintain the infrastructure SCHEDULE: PROJECT COSTS FY 20121 FY 21/22 FY 22/23 FY 23/24 FY 24/25 Design Complete: FY 2020/21 Design/Environmental $ 200,000 $ 200,000 $ 200,000 $ 200,000 $ 200,000 Construction Complete: FY2021/22 Construction $ 3,000,000 $ 3,100,000 $ 3,300,000 $ 3,400,000 $ 3,400,000 Project Management $ 100,000 $ 100,000 $ 100,000 $ 100,000 $ 100,000 Supplementals $ 100,000 $ 100,000 $ 100,000 $ 100,000 $ 100,000 w R/W ~ PROJECT LOCATION Other TOTAL $ 3,400,000 $ 3,500,000 $ 3,700,000 $ 3,800,000 $ 3,800,000 MO adden Ave. err .. FUNDING SOURCES FY 20/21 FY 21/22 FY 22/23 FY 23124 FY 24/25 Sewer Service Fund(511) $ 1,900,000 $ 2,800,000 $ 3,100,000 $ 3,500,000 $ 3,500,000 Sewer Development Fee(210) $ 1,500,000 $ 700,000 $ 600,000 $ 300,000 $ 300,000 TOTAL $ 3,400,000 $ 3,500,000 $ 3,700,00011 $ 3,800,00011 $ 3,800,000 MAINTENANCE COST IMPACT: 11TOTAL PROJECT COST: $ 18,200,000 05 ~� Additional annual cost: $0 d Any unanticipated maintenance cost will be PROJECT TYPE: Rehabilitation �• • included in Public Works Operating Budget. CATEGORY: Sewer COMMENTS ON GRANTS/OTHER FUNDS: Sewer Sewer LS Reconstruction CITY OF HUNTINGTON BEACH CAPITAL IMPROVEMENT PROJECT INFORMATION (New) PROJECT TITLE: Sewer Lining PROJECT DESCRIPTION: This program will line various sewer mains, throughout the City, as identified 11 through Closed Circuit Television (CCTV) inspection. PROJECT NEED: Project will extend the life of existing sewer main lines. FUNDING DEPARTMENT: Public Works DEPT. PROJECT MGR: SOURCE DOCUMENT: 2003 Sewer Master Plan Todd Broussard STRATEGIC PLAN GOAL: Enhance and maintain the infrastructure SCHEDULE: PROJECT COSTS FY 20/21 FY 21/22 FY 22/23 FY 23/24 FY 24/25 Design Complete: FY 2020/21 Design/Environmental Construction Complete: FY 2020/21 Construction $ 1,000,000 $ 1,000,000 $ 1,000,000 $ 1,000,000 $ 1,000,000 Project Management Supplementals R/W N PROJECT LOCATION Other TOTAL $ 1,000,000 $ 1,000,000 $ 1,000,000 $ 1,000,000 $ 1,000,000 _ 4u FUNDING SOURCES FY 20/21 FY 21/22 FY 22/23 FY 23/24 FY 24/25 r Sewer Service Fund(511) $ 1,000,000 $ 1,000,000 $ 1,000,000 $ 1,000,000 $ 1,000,000 TOTAL $ 1,000,000 $ 1,000,000 $ 1,000,000 $ 1,000,000 1 $ 1,000,000 MAINTENANCE COST IMPACT: 11TOTAL PROJECT COST: $ 5,000,000 Additional annual cost. $0 '• Any unanticipated maintenance cost will be PROJECT TYPE: Rehabilitation included in Public Works Operating Budget. CATEGORY: Sewer COMMENTS ON GRANTS/OTHER FUNDS: Sewer Sewer Lining CITY OF HUNTINGTON BEACH CAPITAL IMPROVEMENT PROJECT INFORMATION (New) PROJECT TITLE: Arterial Rehabilitation PROJECT DESCRIPTION: Streets scheduled for rehabilitation include Atlanta (Delaware to Beach), Newland (Ellis-Talbert), Talbert (Springdale-Edwards), Garfield (Main- Delaware), Brookhurst (Garfield-Yorktown), Warner(Algonquin-Brightwater), and Edinger(Countess-Saybrook), as budget allows. PROJECT NEED: Required to meet the goals of the Pavement Management Plan FUNDING DEPARTMENT: Public Works DEPT. PROJECT MGR: SOURCE DOCUMENT: 2018 Pavement Management Plan Todd Broussard STRATEGIC PLAN GOAL: Enhance and maintain the infrastructure SCHEDULE: PROJECT COSTS FY 20/21 FY 21/22 FY 22/23 FY 23/24 FY 24/25 Design Complete: FY 2020/21 Design/Environmental Construction Complete: FY 2020/21 Construction $ 3,500,000 $ 5,120,000 $ 5,120,000 $ 5,120,000 $ 5,120,000 Project Management $ 50,000 $ 50,000 $ 50,000 $ 50,000 $ 50,000 Supplementals $ 50,000 $ 50,000 $ 50,000 $ 50,000 $ 50,00E c> R/W PROJECT LOCATION Other {- TOTAL $ 3,600,00E $ 5,220,00E $ 5,220,00E $ 5,220,000 $ 5,220,000 FUNDING SOURCES FY 20/21 FY 21122 FY 22/23 FY 23/24 FY 24/25 f 1 Measure M(213) $ 1,000,000 $ 1,000,000 $ 1,000,000 $ 1,000,00E Infr Fund(314) $ 420,000 $ 420,000 $ 420,000 $ 420,000 $ 420,000 RMRA (1247) $ 3,180,000 $ 3,800,000 $ 3,800,000 $ 3,800,000 $ 3,800,000 ° TOTAL $ 3,600,00E 1 $ 5,220,00E $ 5,220,00F1 $ 5,220,00E 1 $ 5,220,00E •• 7 ` MAINTENANCE COST IMPACT: 11TOTAL PROJECT COST: $ 24,482,000 Additional annual cost: $0 Any unanticipated maintenance cost will be PROJECT TYPE: Rehabilitation included in Public Works Operating Budget. CATEGORY: Streets COMMENTS ON GRANTS/OTHER FUNDS: Streets&Transportation Arterial Rehabilitation CITY OF HUNTINGTON BEACH CAPITAL IMPROVEMENT PROJECT INFORMATION (Continuing Project) PROJECT TITLE: TS Modification at PROJECT DESCRIPTION: Replace conduit, wiring and signal heads at the intersection of Brookhurst Street Brookhurst& Indianapolis and Indianapolis Avenue. The conduit and wiring have been experiencing service issues over the last several years and this project will provide for more reliable operations. 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: Enhance and maintain the infrastructure Approved Requested SCHEDULE: PROJECT COSTS Prior FY 20/21 FY 21/22 FY 22/23 FY 23/24 Design Complete: FY 2020/21 Design/Environmental $ 2,000 Construction Complete: FY 2020121 Construction $ 55,000 $ 55,000 Project Management $ 10,000 Supplementals R/W PROJECT LOCATION Other o TOTAL $ 57,000 $ 65,000 Garfield Ave � m m 3 FUNDING SOURCES Prior FY 20/21 FY 21122 FY 22/23 FY 23/24 Gas Tax(207) $ 2,000 //Ad.� Prop 42(219) $ 55,000 $ 65,000 i is TOTAL $ 57,000 $ 65,000 MAINTENANCE COST IMPACT: 1i1TOTAL PROJECT COST: $ 122,000 AN aA- Additional annual cost: ($500) Project will result in an annual cost savings PROJECT TYPE: Rehabilitation CATEGORY: Transportation ! COMMENTS ON GRANTS/OTHER FUNDS: \ fig Streets &Transportation TS Mod Brookhurst& Indy CITY OF HUNTINGTON BEACH CAPITAL IMPROVEMENT PROJECT INFORMATION (Continuing Project) PROJECT TITLE: TS Modification -Warner PROJECT DESCRIPTION: Install left-turn arrows at the intersection of Warner Avenue and Graham Street. Avenue and Graham East-West Warner Avenue will be modified in a manner that left-turns will only occur on a green left arrow. North-South Graham Street will be modified to provide protected-permissive left-turn arrows. PROJECT NEED: Improve safety by installing left turn arrows. FUNDING DEPARTMENT: Public Works DEPT. PROJECT MGR: SOURCE DOCUMENT: NA William Janusz STRATEGIC PLAN GOAL: Enhance and maintain the infrastructure Approved Requested SCHEDULE: PROJECT COSTS Prior FY 20/21 FY 21/22 FY 22/23 FY 23124 Design Complete: FY 2020/21 Design/Environmental $ 15,000 Construction Complete: FY 2020/21 Construction $ 150,000 $ 195,000 Project Management $ 15,000 Supplementals w R/W 01 PROJECT LOCATION Other L TOTAL $ 180,000 $ 195,000 1 FUNDING SOURCES Prior FY 20/21 FY 21/22 FY 22/23 FY 23124 -•• i -- Prop 42(219) $ 180,000 Traffic Impact Fee(206) $ 195,000 Eiyn TOTAL $ 180,000 $ 195,000 MAINTENANCE COST IMPACT: TOTAL PROJECT COST: $ 375,000 Additional annual cost: $0 Any unanticipated maintenance cost will be PROJECT TYPE: New included in Public Works Operating Budget. CATEGORY: Transportation COMMENTS ON GRANTS/OTHER FUNDS: Streets&Transportation TS Mod Warner&Graham CITY OF HUNTINGTON BEACH CAPITAL IMPROVEMENT PROJECT INFORMATION (Continuing Project) PROJECT TITLE: TS Modification -Warner PROJECT DESCRIPTION: Replace conduit, wiring, and signal heads at the intersection of Warner Avenue and Nichols and Nichols Street. The conduit and wiring have been experiencing service issues over the past several years and this project will provide for a more reliable operation. PROJECT NEED: The existing conduit and circuitry are severely deteriorated and experience a FUNDING DEPARTMENT: high frequency of maintenance issues. Public Works DEPT. PROJECT MGR: SOURCE DOCUMENT: NA William Janusz STRATEGIC PLAN GOAL: Enhance and maintain the infrastructure Approved Requested SCHEDULE: PROJECT COSTS Prior FY 20/21 FY 21/22 FY 22/23 FY 23/24 Design Complete: FY 2020/21 Design/Environmental $ 15,000 Construction Complete: FY 2020/21 Construction $ 75,000 $ 15,000 Project Management $ 5,000 Supplementals V R/W PROJECT LOCATION Other TOTAL $ 95,000 $ 15,000 FUNDING SOURCES Prior FY 20/21 FY 21122 FY 22/23 FY 23/24 Prop 42(219) $ 95,000 $ 15,000 TOTAL $ 95,000 $ 15,000 MAINTENANCE COST IMPACT: TOTAL PROJECT COST: $ 110,000 Additional annual cost: ($500) I This project will result in a cost savings PROJECT TYPE: Rehabilitation A CATEGORY: Transportation —C COMMENTS ON GRANTS/OTHER FUNDS: Streets&Transportation TS Mod Warner& Nichols CITY OF HUNTINGTON BEACH CAPITAL IMPROVEMENT PROJECT INFORMATION(New) PROJECT TITLE: Downtown Street Lighting PROJECT DESCRIPTION: Replace high-voltage street lighting circuits in the downtown area. This multi- year undertaking will address approximately seven blocks each year(design and construction in successive FY). The FY 20/21 design is along Crest Avenue from 14th Street to Main Street. Construction will be along Orange. PROJECT NEED: The current circuits are severely deteriorated and operate at a very high voltage FUNDING DEPARTMENT: which is not fully supported by Southern California Edison. Public Works DEPT. PROJECT MGR: SOURCE DOCUMENT: N/A William Janusz STRATEGIC PLAN GOAL: Enhance and maintain the infrastructure SCHEDULE: PROJECT COSTS FY 20121 FY 21/22 FY 22/23 FY 23/24 FY 24/25 Design Complete: FY 2020/21 Design/Environmental $ 50,000 $ 50,000 $ 50,000 $ 50,000 Construction Complete: FY 2021/22 Construction $ 500,000 $ 500,000 $ 500,000 $ 500,000 Project Management $ 15,000 $ 15,000 $ 15,000 $ 15,000 Supplementals $ 35,000 $ 35,000 $ 35,000 $ 35,000 w RIW v PROJECT LOCATION Other TOTAL $ 50,000 $ 600,000 $ 600,000 $ 600,000 $ 550,000 FUNDING SOURCES FY 20/21 FY 21/22 FY 22123 FY 23/24 FY 24/25 Prop 42(219) $ 50,000 $ 600,000 $ 600,000 $ 600,000 $ 550,000 TOTAL $ 50,000 $ 600,000 $ 600,000 $ 600,000 $ 550,000 MAINTENANCE COST IMPACT: 11TOTAL PROJECT COST: $ 2,400 0000 Additional annual cost: ($2,000) This project will result in a savings. PROJECT TYPE: Rehabilitation CATEGORY: Transportation COMMENTS ON GRANTS/OTHER FUNDS: Streets&Transportation Downtown Street Lighting CITY OF HUNTINGTON BEACH CAPITAL IMPROVEMENT PROJECT INFORMATION(New) PROJECT TITLE: TS Synchronization PROJECT DESCRIPTION: Provide operational and infrastructure improvements along Edinger Avenue from Edinger Avenue Bolsa Chica Street to Newland Street. This is a multijurisdictional project including Caltrans and the cities to the east along the corridor. Work within HB includes signal timing, CCTV and fiber optic cable installation. PROJECT NEED: Upgrading communication will provide for greater system reliability. Signal FUNDING DEPARTMENT: timing 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: Enhance and maintain the infrastructure SCHEDULE: PROJECT COSTS FY 20121 FY 21/22 FY 22/23 FY 23/24 FY 24/25 Design Complete: FY 2020/21 Design/Environmental $ 15,000 Construction Complete: FY 2020/21 Construction $ 70,000 Project Management $ 10,000 Supplementals R/W °' PROJECT LOCATION Other TOTAL $ 95,000 FUNDING SOURCES FY 20/21 FY 21122 FY 22/23 FY 23124 FY 24/25 AQMD(201) $ 95,000 _ I '.r TOTAL 1 $ 95,000 ti MAINTENANCE COST IMPACT: 11TOTAL PROJECT COST: $ 95,000 Additional annual cost: $0 Any unanticipated maintenance cost will be PROJECT TYPE: New included in Public Works Operating Budget. CATEGORY: Transportation COMMENTS ON GRANTS/OTHER FUNDS: OCTA is managing the grant and schedule and is contributing $2,018,000 (HB segment only). Streets &Transportation TS Synch Edinger CITY OF HUNTINGTON BEACH CAPITAL IMPROVEMENT PROJECT INFORMATION (New) PROJECT TITLE: TS Synchronization Talbert PROJECT DESCRIPTION: Provide operational and infrastructure improvements along Talbert Avenue from Avenue Beach Boulevard to Newland Street. This is a multijurisdictional project including Caltrans and the cities to the east along the corridor. Work within HB includes signal, new traffic signal controllers, and signal timing updates. PROJECT NEED: Upgrading communication will provide for greater system reliability. Signal FUNDING DEPARTMENT: timing 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: Enhance and maintain the infrastructure SCHEDULE: PROJECT COSTS FY 20/21 FY 21/22 FY 22/23 FY 23/24 FY 24/25 Design Complete: FY 2020/21 Design/Environmental $ 1,500 Construction Complete: FY 2020/21 Construction $ 1,500 Project Management $ 1,000 Supplementals w R1W 4 PROJECT LOCATION _ Other TOTAL $ 4,000 FUNDING SOURCES FY 20/21 FY 21/22 FY 22/23 FY 23/24 FY 24/25 t Ai AQMD(201) $ 4,000 TOTAL $ 4,000.• MAINTENANCE COST IMPACT: TOTAL PROJECT COST: $ 4,000 1Additional annual costa $0 Any unanticipated maintenance cost will be PROJECT TYPE: New i, included in Public Works Operating Budget. ' CATEGORY: Transportation COMMENTS ON GRANTS/OTHER FUNDS: OCTA is managing the grant and schedule and is contributing approximately$57,0000 (HB segment only). Streets& Transportation TS Synch Talbert CITY OF HUNTINGTON BEACH CAPITAL IMPROVEMENT PROJECT INFORMATION (New) PROJECT TITLE: TS Synchronization Warner PROJECT DESCRIPTION: Provide operational and infrastructure improvements along Warner Avenue from Avenue PCH to Newland Street. This is a multijurisdictional project including Caltrans and the cities to the east along the corridor. Work within HB includes signal timing, CCTV, and fiber optic cable installation. PROJECT NEED: Upgrading communication will provide for greater system reliability. Signal FUNDING DEPARTMENT: timing 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: Enhance and maintain the infrastructure SCHEDULE: PROJECT COSTS FY 20/21 FY 21/22 FY 22/23 FY 23/24 FY 24/25 Design Complete: FY 2020/21 Design/Environmental $ 20,000 Construction Complete: FY 2020/21 Construction $ 50,000 Project Management $ 10,000 Supplementals W R1W 00 o PROJECT LOCATION Other TOTAL $ 80,000 9 FUNDING SOURCES FY 20/21 FY 21/22 FY 22123 FY 23/24 FY 24/25 AQMD(201) $ 80,000 - -- TOTAL Is 80,000 \, r 1 MAINTENANCE COST IMPACT: TOTAL PROJECT COST: $ 80,000 Additional annual cost: $0 Any unanticipated maintenance cost will be PROJECT TYPE: New included in Public Works Operating Budget. CATEGORY: Transportation COMMENTS ON GRANTS/OTHER FUNDS: OCTA is managing the grant and schedule and is contributing approximately$1,582 200. (HB segment only) Streets &Transportation TS Synch Warner CITY OF HUNTINGTON BEACH CAPITAL IMPROVEMENT PROJECT INFORMATION (Continuing Project) PROJECT TITLE: OC44 Pipeline Project PROJECT DESCRIPTION: The OC44 pipeline is jointly owned with Mesa Water. The project will repair an existing segment of the 42-inch pipeline under San Diego Creek in Newport Beach. PROJECT NEED: OC44 is a critical water transmission pipeline that conveys water from MWD to FUNDING DEPARTMENT: the City. This pipeline is the City's only source of imported water in the Public Works southeast portion of the City. DEPT. PROJECT MGR: SOURCE DOCUMENT: Consistent with the 2016 Water Master Plan. Andrew Ferrigno STRATEGIC PLAN GOAL: Enhance and maintain infrastructure Approved Requested SCHEDULE: PROJECT COSTS Prior FY 20/21 FY 21/22 FY 22/23 FY 23124 Design Complete: FY 2018/19 Design/Environmental Construction Complete: FY 2020/21 Construction $ 1,200,000 $ 350,000 Project Management $ 120,000 Supplementals $ 80,000 w R/W co PROJECT LOCATION Other TOTAL $ 1,400,000 $ 350,000 "} FUNDING SOURCES Prior FY 20/21 FY 21/22 FY 22/23 FY 23/24 .-- Water Master Plan (507) $ 1,400,000 $ 350,000 f` TOTAL11$ 1,400,000 $ 350,000 MAINTENANCE COST IMPACT: 11TOTAL PROJECT COST: $ 1,750,0 00 '�� ---- Additional annual costa $0 Any unanticipated maintenance cost will be PROJECT TYPE: Rehabilitation included in Public Works Operating Budget. CATEGORY: Water COMMENTS ON GRANTS/OTHER FUNDS: Water OC44 Pipeline Project CITY OF HUNTINGTON BEACH CAPITAL IMPROVEMENT PROJECT INFORMATION (Continuing Project) PROJECT TITLE: Reservoir Security PROJECT DESCRIPTION: Project provides for the design and construction of site security for the Peck and Improvements Springdale Reservoir facility. PROJECT NEED: This critical facility lacks any site security other than site fencing. This project will FUNDING DEPARTMENT: provide enhanced site security to protect this potable water facility. Public Works DEPT. PROJECT MGR: SOURCE DOCUMENT: Consistent with the 2016 Water Master Plan Update. Andrew Ferrigno STRATEGIC PLAN GOAL: Enhance and maintain the infrastructure Approved Requested SCHEDULE: PROJECT COSTS Prior FY 20/21 FY 21/22 FY 22/23 FY 23/24 Design Complete: FY 2020/21 Design/Environmental $ 50,000 $ 50,000 Construction Complete: FY 2021/22 Construction $ 400,000 $ 100,000 Project Management $ 40,000 $ 10,000 Supplementals $ 25,000 R/W co N PROJECT LOCATION Other TOTAL $ 50,00E $ 515,000 $ 110,000 FUNDING SOURCES Prior FY 20121 FY 21/22 FY 22/23 FY 23124 Water Master Plan(507) $ 50,000 $ 515,000 $ 110,000 x 4 TOTAL $ 50,00E 1L$ 515,00E $ 110,00E MAINTENANCE COST IMPACT: 11TOTAL PROJECT COST: $ 675,00E Additional annual cost: $1,000 Any unanticipated maintenance cost will be PROJECT TYPE: Rehabilitation included in Public Works Operating Budget. CATEGORY: Water COMMENTS ON GRANTS/OTHER FUNDS: Water Reservoir Security Improvements CITY OF HUNTINGTON BEACH CAPITAL IMPROVEMENT PROJECT INFORMATION (Continuing Project) PROJECT TITLE: Water Distribution PROJECT DESCRIPTION: This project provides annual monitoring and routine maintenance for the City's Cathodic Protection Cathodic Protection System. PROJECT NEED: Cathodic protection systems enhance metallic pipeline longevity and reliability. FUNDING DEPARTMENT: Public Works DEPT. PROJECT MGR: SOURCE DOCUMENT: Consistent with the 2016 Water Master Plan Update. Andrew Ferrigno STRATEGIC PLAN GOAL: Enhance and maintain the infrastructure Approved Requested SCHEDULE: PROJECT COSTS Prior FY 20/21 FY 21/22 FY 22/23 FY 23/24 Design Complete: On-going/Varies Design/Environmental $ 100,000 $ 75,000 $ 75,000 $ 75,000 $ 75,000 Construction Complete: On-going/Varies Construction $ 250,000 Project Management $ 30,000 Supplementals $ 20,000 w R/W w PROJECT LOCATION Other TOTAL $ 100,00E $ 375,000 $ 75,000 $ 75,000 $ 75,000 FUNDING SOURCES Prior FY 20121 FY 21/22 FY 22/23 FY 23124 Water Master Plan(507) $ 100,000 $ 375,000 $ 75,000 $ 75,000 $ 75,000 TOTAL $ 100,00E $ 375.0071 $ 75,0071 $ 75,00E $ 75,000 [ r d p MAINTENANCE COST IMPACT: HTOTAL PROJECT COST: $ 700,000 1` s Additional annual cost: $0 Any unanticipated maintenance cost will be PROJECT TYPE: New & Rehabilitation included in Public Works Operating Budget. CATEGORY: Water COMMENTS ON GRANTS/OTHER FUNDS: Water Water Distribution CP CITY OF HUNTINGTON BEACH CAPITAL IMPROVEMENT PROJECT INFORMATION (Continuing Project) PROJECT TITLE: Water Production PROJECT DESCRIPTION: This project will provide funds to install plastic media as a pretreatment to the Improvements, Well 9 GAC system. It will also fund the study, design, and installation of backwash equipment. PROJECT NEED: Well 9 GAC Treatment System requires excessive maintenance. This project is FUNDING DEPARTMENT: an effort to retrofit the treatment system to provide less labor intensive backwash Public Works cycles, thus reducing water production maintenance costs. DEPT. PROJECT MGR: SOURCE DOCUMENT: Consistent with routine maintenance for the Water Production Facilities. Andrew Ferrigno STRATEGIC PLAN GOAL: Enhance and maintain the infrastructure Approved Requested SCHEDULE: PROJECT COSTS Prior FY 20121 FY 21/22 FY 22/23 FY 23/24 Design Complete: FY 2021/22 Design/Environmental $ 40,000 $ 50,000 Construction Complete: FY 2021/22 Construction $ 100,000 $ 50,000 Project Management Supplementals w R/W 00 PROJECT LOCATION Other TOTAL $ 40,000 $ 150,000 $ 50,000 FUNDING SOURCES Prior FY 20/21 FY 21/22 FY 22123 FY 23/24 Water Master Plan (507) $ 40,000 $ 150,000 $ 50,000 x TOTAL $ 40,000 $ 150.000 $ 50,000 J MAINTENANCE COST IMPACT: 11TOTAL PROJECT COST: $ 240,000 Additional annual cost: $0 Any unanticipated maintenance cost will be PROJECT TYPE: New &Rehabilitation included in Public Works Operating Budget. CATEGORY: Water COMMENTS ON GRANTS/OTHER FUNDS: Water Water Production Well 9 CITY OF HUNTINGTON BEACH CAPITAL IMPROVEMENT PROJECT INFORMATION(New) PROJECT TITLE: Water Valve Replacement PROJECT DESCRIPTION: This project will provide funds to remove and replace fifty(50)water distribution 11 valves. PROJECT NEED: Water valves have approximately 35-50 year functional lifetime. Maintenance FUNDING DEPARTMENT: staff will provide labor for this project. This project is also used to obtain AC pipe Public Works samples for the City's on gong AC Pipe Study. DEPT. PROJECT MGR: SOURCE DOCUMENT: Consistent with routine maintenance for the Water Distribution Facilities. Andrew Ferrigno STRATEGIC PLAN GOAL: Enhance and maintain the infrastructure SCHEDULE: PROJECT COSTS FY 20/21 FY 21/22 FY 22/23 FY 23/24 FY 24125 Design Complete: FY 2020/21 Design/Environmental $ 10,000 Construction Complete: FY 2020/21 Construction $ 250,000 Project Management Supplementals w R/W 00 PROJECT LOCATION Other TOTAL $ 260,000 FUNDING SOURCES FY 20/21 FY 21122 FY 22/23 FY 23/24 FY 24/25 Water Fund(506) $ 260,000 TOTAL 11 $ 260,000711 MAINTENANCE COST IMPACT: 11TOTAL PROJECT COST: $ 260,000 Additional annual cost: $0 Any unanticipated maintenance cost will be PROJECT TYPE: Rehabilitation included in Public Works Operating Budget. CATEGORY: Water COMMENTS ON GRANTS/OTHER FUNDS: Water Water Valve Replacement CITY OF HUNTINGTON BEACH CAPITAL IMPROVEMENT PROJECT INFORMATION (New) PROJECT TITLE: Water Main Replacement PROJECT DESCRIPTION: Replace water mains in areas with insufficient water main size, or in areas where Program pipelines are at the end of their functional lifetime. In FY 20/21, it is the Varsity and Edwards Project. PROJECT NEED: The majority of the City's potable water pipelines are asbestos cement pipe FUNDING DEPARTMENT: which is subject to both internal and external corrosion. The replacement of Public Works these pipelines is warranted to provide a reliable potable water infrastructure. DEPT. PROJECT MGR: SOURCE DOCUMENT: Consistent with the 2016 Water Master Plan and routine water maintenance. Andrew Ferrigno STRATEGIC PLAN GOAL: Enhance and maintain the infrastructure SCHEDULE: PROJECT COSTS FY 20/21 FY 21/22 FY 22/23 FY 23/24 FY 24/25 Design Complete: FY 2020/21 Design/Environmental $ 100,000 $ 100,000 Construction Complete: FY 2021/22 Construction $ 1,000,000 $ 1,000,000 Project Management $ 100,000 $ 100,000 Supplementals $ 50,000 $ 50,000 w R/W rn PROJECT LOCATION Other TOTAL $ 1,250,000 $ 1,250,000 i FUNDING SOURCES FY 20/21 FY 21/22 FY 22/23 FY 23/24 FY 24/25 Water Master Plan (507) $ 1,250,000 $ 1,250,000 •s� � t�IIII M TOTAL �J $ 1,250,000 $ 1,250,000 I MAINTENANCE COST IMPACT: 11TOTAL PROJECT COST: $ 2,500,000 L` --�• Additional annual cost: $0 Any unanticipated maintenance cost will be PROJECT TYPE: Rehabilitation included in Public Works Operating Budget. CATEGORY: Water COMMENTS ON GRANTS/OTHER FUNDS: Water Water Main Replacement City of Huntington Beach - Adopted Budget — FY 2020/21 , Unfunded Liabilities Overview UNFUNDED LIABILITIES OVERVIEW The City of Huntington Beach continues to utilize an innovative, three-pronged approach to significantly reduce its pension and Other Post Employment Benefit(OPEB) unfunded liabilities over the next 10 years. These plans were first included in the FY 2013/14 Adopted Budget and have launched a multi-year effort to pay down the pension and retiree medical liabilities ahead of schedule, potentially saving taxpayers an estimated $73.3 million over the next 15 to 25 years. The value of the City's unfunded liabilities as of June 30, 2019, totals $421.0 million. By 2024, the City plans to eliminate the unfunded liabilities for two of the City's three retiree benefit plans. The City's unique three-pronged approach addresses the unfunded liabilities for the City's: 1) California Public Employees' Retirement(CaIPERS) Safety 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 anticipates the elimination or near zeroing of the unfunded liabilities for the City's OPEB and Supplemental Pension Plans in 10 years; and, a decline in the CaIPERS unfunded liability as well. The City's plans to reduce unfunded liabilities received the prestigious "Innovation Award" from the California Society of Municipal Finance Officers in 2014. The City also received a "Golden Hub of Innovation Award"from the Association of California Cities—Orange County for being a County-wide leader in pension reform. On May 2, 2016, the City Council adopted Resolution 2016-24 authorizing the City's participation in a tax- exempt, IRS Section 115 Trust to enhance paying down the City's unfunded liabilities. To further this goal, the City Council approved to have the Public Agency Retirement Services Company(PARS)administer the Trust's assets and ensure the tax exempt status for the Trust. Funding of approximately $6.2 million is deposited in the Section 115 Trust as of June 30, 2019. In December 2016, the CaIPERS Board of Administration voted to lower the annual expected rate of return from 7.5%to 7.0% over the next three years. The first phase fiscal impact took effect on July 1, 2018. The estimated pension cost will increase by approximately$2.1 to$4.8 million each year,for the next five years, due to variables outside the City's control. As a result, the City Council amended the fiscal year to a July through June period effective FY 2017/18, thereby allowing the City to"opt-in"to the CaIPERS prepayment program for unfunded liabilities, saving the City approximately $1.0 million in CaIPERS costs each fiscal year. RETIREMENT PLAN — NORMAL a. Summary Net Pension Liability Net Pension Liability is reported in the accompanying statement of net position as follows: Net Pension Liability CaIPERS Miscellaneous Plan $ 156,357 CaIPERS Safety Plan 258,045 Supplemental Plan (Note 7) 6,591 Total $ 420,993 387 City of Huntington Beach Adopted Budget — FY 2020/21 Unfunded Liabilities Overview RETIREMENT PLAN — NORMAL (Continued) Deferred Outflows of Resources Deferred Outflows of Resources are reported in the accompanying statement of net position as follows: Deferred employer Investment earnings Differences between pension contributions less than Changes E)pected and made after expected earnings in assumptions Actual E)perience measurement date Total CalPERS Miscellaneous Plan $ 1,168 $ 5,127 $ - $ 14,819 $ 21,114 CalPERS Safety Plan 1,649 19,659 2,504 23,062 46,874 Total S 2,817 S 24,786 $ 2,504 $ 37,881 $ 67,988 Deferred Inflows of Resources Deferred Inflows of Resources are reported in the accompanying statement of net position as follows: Investment earnings Differences between less than Changes E)pected and e)pected earnings in assumptions Actual E)perience Total Miscellaneous Plan $ $ 2,180 $ 2,750 $ 4,930 Safety Plan 2,669 5,271 7,940 Supplemental Plan(Note 7) 531 - 531 Total $ 531 $ 4,849 S 8,021 $ 13,401 Pension Expense Pension expenses are included in the accompanying financial statements as follows: Net Pension Expense Miscellaneous Plan $ 23,217 Safety Plan 33,558 Supplemental Plan(Note 7) 1,219 Total $ 57,994 b. Plan Description Substantially all City employees working the equivalent of 1,000 hours per fiscal year are eligible to participate in the Safety Plan and Miscellaneous Plan Agent multiple-employer defined benefit plans administered by California Public Employees Retirement System (CalPERS), which acts as a common investment and administrative agent for its participating member employers. Benefit Provisions under the Plans are established by State statutes within the Public Employee's Retirement Law. Following the passage of AB340, Public Employees' Pension Reform Act (PEPRA) by the California Legislature, employees hired on or after January 1, 2013, who were not previously enrolled in the PERS system elsewhere, or who have had a break in service of at least six months are required to be enrolled in this retirement program which provides a benefit level that is lower than the benefits provided for CalPERS employees that do not meet the PEPRA qualifications previously described. CalPERS issues publicly available reports that include a full description of the pension plans regarding benefit provisions, assumptions and membership information that can be found on the CalPERS website. Copies of the CalPERS annual financial report may be obtained from the CalPERS Executive Office—400 P Street, Sacramento, CA 95814. 388 City of Huntington Beach Adopted Budget — FY 2020/21 ' Unfunded Liabilities Overview RETIREMENT PLAN— NORMAL (Continued) Benefits Provided CaIPERS provides retirement and disability benefits, annual cost-of-living adjustments, and death benefits to plan members and beneficiaries. Benefits are based on years of credited service, equal to one year of full time employment. Benefit provisions and all other requirements are established by State statute and may be amended by city contracts with employee bargaining groups. Participant is eligible for non-industrial disability retirement if becomes disabled and has at least 5 years of credited service. There is no special age requirement. The standard non-industrial disability retirement benefit is a monthly allowance equal to 1.8 percent of final compensation, multiplied by service. Industrial disability benefits are not offered to miscellaneous employees. The City provides industrial disability retirement benefit to safety employees. The industrial disability retirement benefit is a monthly allowance equal to 50 percent of final compensation. An employee's beneficiary may receive the basic death benefit if the employee dies while actively employed. The employee must be actively employed with the City to be eligible for this benefit. An employee's survivor who is eligible for any other pre-retirement death benefit may choose to receive that death benefit instead of this basic death benefit. The basic death benefit is a lump sum in the amount of the employee's accumulated contributions, where interest is currently credited at 7.5 percent per year, plus a lump sum in the amount of one month's salary for each completed year of current service, up to a maximum of six months' salary. For purposes of this benefit, one month's salary is defined as the member's average monthly full-time rate of compensation during the 12 months preceding death. Upon the death of a retiree, a one-time lump sum payment of$500 will be made to the retiree's designated survivor(s), or to the retiree's estate. Benefit terms provide for annual cost-of-living adjustments to each employee's retirement allowance. Beginning the second calendar year after the year of retirement, retirement and survivor allowances will be annually adjusted on a compound basis by 2 percent. 389 City of Huntington Beach Adopted Budget — FY 2020/21 Unfunded Liabilities Overview RETIREMENT PLAN —NORMAL (Continued) The Plans' provisions and benefits in effect at June 30, 2019 are summarized as follows: Miscellaneous Agent Plans Classic PEPRA Hire date Prior to January 1, 2013 January 1, 2013 and after Benefit formula 2.5% @ 55 2% @ 62 Benefit vesting schedule 5 years of service 5 years of service Benefit payments monthly for life monthly for life Retirement age minimum 50 years minimum 52 years 2.0% -2.5%, 50 years -63+ 1.0% -2.5%, 52 years -67+ Monthly benefits, as a% of eligible compensation years, respectively years, respectively Required employee contribution rates 8.000% 6.250% Required employer contribution rates July 1, 2018-June 30, 2019 32.179% 32.179% Safety Agent Plans Classic PEPRA Hire date Prior to January 1, 2013 January 1, 2013 and after Benefit formula 3% @ 50 2.7% @ 57 Benefit vesting schedule 5 years of service 5 years of seNce Benefit payments monthly for life monthly for life Retirement age minimum 50 years minimum 52 years 2.0% -2.7%, 50 years -57+ Monthly benefits, as a% of eligible compensation 3%, 50+ years years, respectively Required employee contribution rates 9.000% 11.000% Required employer contribution rates July 1, 2018-June 30, 2019 51.009% 51.009% 390 City of Huntington Beach - Adopted Budget — FY 2020/21 '6 Unfunded Liabilities Overview RETIREMENT PLAN — NORMAL (Continued) C. Contributions Section 20814(c) of the California Public Employees' Retirement Law ("PERL") requires that the employer contribution rates for all public employers be determined on an annual basis by the actuary and shall be effective on the July 1 following notice of a change in the rate. The total plan contributions are determined through CaIPERS'annual actuarial valuation process.The actuarially determined rate is the estimated amount necessary to finance the costs of benefits earned by employees during the year, with an additional amount to finance any unfunded accrued liability. The employer is required to contribute the difference between the actuarially determined rate and the contribution rate of employees. For the measurement period ended June 30, 2018, miscellaneous participants under the Classic and PEPRA plans are required to contribute 8% and 6.25% of their annual covered salary, respectively. Safety participants under the Classic and PEPRA plans are required to contribute 9% and 11.75% of their annual covered salary, respectively. In addition, the City is required to make employer contributions at the actuarially determined rates of 32.179% and 51.009% for the miscellaneous and safety plans, respectively, for the period July 1, 2018 through June 30, 2019. At June 30, 2017, the valuation date, the following employees were covered by the benefit terms for each Plan: Miscellaneous Safety Active members 598 371 Transferred members 390 70 Terminated members 294 56 Retired members and beneficiaries 938 590 For the year ended June 30, 2019, the contributions were: Aggregate Miscellaneous Safety Total Contributions -employer $ 14,819 $ 23,062 $ 37,881 d. Net Pension Liability The City's net pension liability is measured as the total pension liability, less the pension plan's fiduciary net position. The net pension liability of the Plan is measured as of June 30, 2018, using an annual actuarial valuation as of June 30, 2017 rolled forward to June 30, 2018 using standard update procedures. A summary of principal assumptions and methods used to determine the net pension liability is illustrated below: 391 City of Huntington Beach r Adopted Budget — FY 2020/21 ,I Unfunded Liabilities Overview RETIREMENT PLAN — NORMAL (Continued) Actuarial Assumptions — The total pension liabilities in the June 30, 2017 actuarial valuation, rolled forward to June 30, 2018 using standard update procedures, were determined using the following actuarial assumptions: Actuarial Methods and Assumptions Used to Determine Total Pension Liability Actuarial Cost Method Entry Age Normal in accordance with the requirement of GASB Statement No.68 Actuarial Assumptions: Discount Rate 7.15% Inflation 2.75% Salary Increases Varies by Entry Age and Service Investment Rate of Return 7.15% Net of Pension Plan Investment and Administrative: Expenses; includes Inflation Mortality Rate Table" Derived using CaIPERS'Membership Data for all Funds. Post Retirement Benefit Increase Contract COLA up to 2.0%until Purchasing Power Protection Allowance Floor on Purchasing Power applies,2.5%thereafter The mortality table used was developed based on CaIPERS'specific data. The table includes 15 years of mortality improvements using Society of Actuaries Scale 90%of scale W 2016. For more details on this table,please refer to the December 2017 experience study report on the CaIPMS w ebsite. Long-term Expected Rate of Return — The long-term expected rate of return on pension plan investments was determined using a building-block method in which expected future real rates of return (expected returns, net of pension plan investment expense and inflation) are developed for each major asset class. In determining the long-term expected rate of return, CaIPERS took into account both short-term and long-term market return expectations as well as the expected pension fund cash flows. Using historical returns of all of the funds' asset classes, expected compound (geometric) returns were calculated over the short-term (first 10 years) and the long-term (11+ years) using a building-block approach. Using the expected nominal returns for both short-term and long-term, the present value of benefits was calculated for each fund. The expected rate of return was set by calculating the rounded single equivalent expected return that arrived at the same present value of benefits for cash flows as the one calculated using both short-term and long-term returns. The expected rate of return was then set equal to the single equivalent rate calculated above and adjusted to account for assumed administrative expenses. The expected real rates of return by asset class are as follows: Current Target Real Return Real Return Asset Class' Allocation Years 1-102 Years 11+3 Global Equity 50.00% 4.80% 5.98% Global Fixed Income 28.00% 1.00% 2.62% Inflation Assets 0.00% 0.77% 1.81% Private Equity 8.00% 6.30% 7.23% Real Estate 13.00% 3.75% 4.93% Liquidity 1.00% 0.00% -0.92% 'In the System's CAFR, Fixed Income is included in Global Debt Securities;Liquidity is included in Short-term Investments;Inflation Assets are included in both Global Equity Securities and Global Debt Securities. 'An expected inflation of 2.5% used for this period 2An expected inflation of 3.0% used for this period. 392 City of Huntington Beach Adopted Budget - FY 2020121 Unfunded Liabilities Overview RETIREMENT PLAN- NORMAL(Continued) Discount Rate-The discount rate used to measure the total pension liability at June 30, 2018 was 7.15 percent. The projection of cash flows used to determine the discount rate assumed that contributions from plan members will be made at the current member contribution rates and that contributions from employers will be made at statutorily required rates, actuarially determined. Based on those assumptions,the Plan's fiduciary net position was projected to be available to make all projected future benefit payments of current plan members. Therefore, the long-term expected rate of return on plan investments was applied to all periods of projected benefit payments to determine the total pension liability. Subsequent Events-There were no subsequent events that would materially affect the results presented in this disclosure. e. Changes in the Net Pension Liability The following table shows the changes in net pension liability recognized over the measurement period: Miscellaneous Plan Total Pension Plan Fiduciary Net Pension Liability Net Position Liability Balance at June 30,2017(Valuation Date) $ 557,090 $ 393,812 $ 163,278 Changes in the year: Service cost 8,314 - 8,314 Interest on the total pension liabilities 38,769 38,769 Changes of Assumptions (3,634) (3,634) Differences between expected and actual experience (2,042) (2,042) Benefit payments,including refunds of members contribution! (26,685) (26,685) Plan to Plan Resource Movement 1 (1) Contributions-employer 13,495 (13,495) Contributions-employee 3,649 (3,649) Net investment income 32,963 (32,963) Administrative expenses (614) 614 Other Miscellaneous Income/Expense - (1,166) 1,166 Net changes 14,722 21,643 (6,921) Balance at June 30,2018(Measurement Date) $ 571,812 $ 415,455 $ 156,357 Safety Plan Total Pension Plan Fiduciary Net Pension Liability Net Position Liability Balance at June 30,2017(Valuation Date) $ 729,281 $ 472,474 $ 256,807 Changes in the year: Service cost 13,509 - 13,509 Interest on the total pension liabilities 51,223 51,223 Changes of Assumptions (3,657) (3,657) Differences between expected and actual experience 2,584 - 2,584 Plan to Plan Resource Movement - (3) 3 Benefit payments,including refunds of members contribution: (37,128) (37,128) - Contributions-employer 21,058 (21,058) Contributions-employee 4,164 (4,164) Net investment income 39,336 (39,336) Administrative expenses (736) 736 Other Miscellaneous Income/Expense - (1,398) 1,398 Net changes 26,531 25,293 1,238 Balance at June 30,2018(Measurement Date) $ 755,812 $ 497,767 $ 258,045 393 City of Huntington Beach Adopted Budget — FY 2020/21 °' p9 Unfunded Liabilities Overview RETIREMENT PLAN — NORMAL (Continued) Sensitivity of the Net Pension Liability to Changes in the Discount Rate - The following presents the City's net pension liability, calculated using the discount rate, as well as what the City's net pension liability would be if it were calculated using a discount rate that is one percentage point lower or one percentage point higher than the current rate: Plan's Aggregate Net Pension Liability/(Asset) Discount Rate-1% Current Discount Discount Rate+ 1% (6.15%) Rate(7.15%) (8.15%) Miscellaneous Plan $ 231,013 $ 156,357 $ 94,649 Safety Plan $ 358,176 $ 258,045 $ 175,612 Aggregate Total $ 589,189 $ 414.402 $ 270,261 Pension Plan Fiduciary Net Position— Detailed information about each pension plan's fiduciary net position is available in the separately issued CalPERS financial reports. Pension Expenses and Deferred Outflows/Inflows of Resources Related to Pensions For the measurement period ending June 30, 2018 (the measurement date), the City incurred pension expense in the amounts of$23,217,000 and $33,558,000 for the miscellaneous and safety plans, respectively. The amortization period differs depending on the source of the gain or loss. The difference between projected and actual earnings is amortized over 5-years straight line. All other amounts are amortized straight-line over the average expected remaining service lives of all members that are provided with benefits(active, inactive and retired) as of the beginning of the measurement period. The Expected Average Remaining Service Lifetime ("EARSL") is calculated by dividing the total future service years of active employees by the total number of plan participants (active, inactive, and retired) in the risk pool. For the 2017-18 measurement period, the EARSL for each plan is as follows: Miscellaneous Safety Expected Average Remaining Service Lifetime 2.5 3.7 394 City of Huntington Beach Adopted Budget — FY 2020/21 Unfunded Liabilities Overview RETIREMENT PLAN — NORMAL (Continued) At June 30,2019 the City reported deferred outflows of resources and deferred inflows of resources related to pensions from the following sources: Miscellaneous Plan Deferred outflows Deferred inflows of Resources of Resources Difference between projected and actual earning on pension plan investments $ 1,168 $ - Changes in assumptions 5,127 (2,180) Difference between expected and actual experience - (2,750) Contributions made subsequentto the measurement date 14,819 - Total $ 21,114 $ (4,930) Safety Plan Deferred outflows Deferred inflows of Resources of Resources Difference between projected and actual earning on pension plan investments $ 1,649 $ Changes in assumptions 19,659 (2,669) Difference between expected and actual experience 2,504 (5,271) Contributions made subsequent to the measurement date 23,062 Total $ 46,874 $ (7,940) For the Miscellaneous Plan and Safety Plan, $14,819,000 and $23,062,000, respectively, was reported as deferred outflows of resources related to pensions resulting from City's contributions subsequent to the measurement date will be recognized as a reduction of the net pension liability in the year ended June 30, 2020. Other amounts reported as deferred outflows of resources and deferred inflows of resources related to pensions will be recognized in pension expense as follows: Measurement Periods Deferred Outflows/(Inflows)of Resources Ended June 30, Miscellaneous Safety 2019 $ 6,444 $ 14,088 2020 26 7,985 2021 (4,037) (4,981) 2022 (1,068) (1,220) 2023 - Thereafter - - $ 1,365 $ 15,872 395 City of Huntington Beach Adopted Budget — FY 2020/21 Unfunded Liabilities Overview RETIREMENT PLAN —SUPPLEMENTAL a. Plan Description and Benefits The City administers a supplemental single-employer defined benefit retirement plan (Supplemental Plan) for all employees hired prior to 1997 (exact dates are different for various associations). The Plan is governed by a three-member Supplemental Employee Retirement Plan and Trust Board consisting of the City Treasurer, Director of Finance, and the City Manager, or his/her designee. The Board has the authority, under the terms of the Trust agreement, to control and manage the operation and administration of the Plan. 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. In fiscal year 2008-09, the City established the Supplemental Employee Retirement Plan and Trust, and transferred $24,918,000 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 on a full accrual basis. The Supplemental Plan will pay the retiree an additional amount to his or her CalPERS retirement benefit for life. In order to be eligible for the benefit, the retiree must retire from the City. 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. This benefit is payable by the City for the duration of the life of the member, and shall cease upon the employee's death. As of September 30, 2017, the date of the Plan's most recent actuarial valuation, the average monthly benefit received by inactive plan members and beneficiaries receiving benefits is$494. Effective in 1998 (exact dates are different for various associations), new City employees are ineligible to participate in the Supplemental Employee Retirement Plan. Employees Covered: At June 30, 2019, the measurement date, the following employees were covered by the benefit terms for the Plan: Inactive employees receiving benefits 738 Active employees 129 Inactive employees not receiving benefits - Total 867 396 ? City of Huntington Beach Adopted Budget — FY 2020/21 FE Unfunded Liabilities Overview RETIREMENT PLAN — SUPPLEMENTAL (Continued) b. Employer Contributions The City's policy is to make required contributions as determined by the Supplemental Plan's actuary. The required contributions were determined as part of the September 30, 2015 actuarial valuation. The City is required to contribute the actuarially determined rate of 2.7% of total payroll for all permanent employees for the year ended June 30, 2019. There are no employee contributions required for the plan. Survivor and termination benefits are not included in the plan. Administrative costs of this plan are financed through investment earnings. For the year ended June 30, 2019, the contributions were (in thousands): Contributions - employer $4,962 C. Investments Investments of the Supplemental Plan are held separately from those of other City funds by investment custodians. The Supplemental Employee Retirement Plan and Trust Board is responsible for supervising all investments. Changes to the Investment Policy require approval by the Board. The policy was reviewed at updated by the Board during the year ended June 30, 2019. Please refer to Note 2 for a detailed description of the Supplemental Plan's Investment Policy. The major asset class allocation for the Supplemental Plan as of June 30, 2019 is listed below: Long Term Strategic Allocation as of Expected Rate Asset Class Allocation June 30, 2019 of Return Fixed Income 20.00% 20.19% 1.55% Equities 41.00% 74.49% 5.35% Real Estate 3.00% 4.04% 0.00% Commodities 2.00% 0.00% 0.00% Cash and Equivalents 0.00% 1.28% 0.45% Total 66.00% 100.00% RETIREMENT PLAN — SUPPLEMENTAL (Continued) Quoted market prices have been used to value investments as of June 30, 2019. These investments are held by the Trust or by an agent in the Trust's name. A portion of these investments is subject to credit risk(including custodial credit risk and concentrations of credit risk), interest rate risk and/or foreign currency risk. The Governmental Accounting Standards Board (GASB) Statement No. 40 requires the disclosure of such risk. Please see below for a list of investments held in any one organization that represents five percent or more of the Plan's investment portfolio at June 30, 2019: 397 City of Huntington Beach Adopted Budget — FY 2020/21 Unfunded Liabilities Overview Concentration of Investments Equaling or Exceeding 5% T Rowe Price Inst S C Stock 5.17% T Rowe Price Mid Cap Equity Growth 5.22% Vanguard Equity Income Fund Admiral Shares 8.97% Harbor Capital Appreciation Inst 9.01% Parnassus Core Equity Income Inst 9.28% Ishare Core Msci Eafe ETF 9.71% All Supplemental Plan investments are reflected in the schedule included in Section c of the Note, with the exception of amounts held in the City's investment pool account. The City maintains an investment pool account for City funds. Monthly contributions for the Plan are held in the City's investment pool account and are used to pay recurring expenditures. Refer to Note 2 for a description of the City's investments. For the year ended June 30, 2019, the annual money-weighted rate of return on the Plan's investments, net of pension plan investment expenses, was 4.79%. The money-weighted rate of return expresses investment performance, net of investment expenses, adjusted for the changing amounts actually invested. d. Net Pension Liability The City's net pension liability is measured as the total pension liability, less the pension plan's fiduciary net position. The net pension liability of the Plan is measured as of June 30, 2019, using an annual actuarial valuation as of September 30, 2017 rolled forward to June 30, 2019 using standard update procedures. A summary of principal assumptions and methods used to determine the net pension liability is shown on the following page. 398 City of Huntington Beach Adopted Budget — FY 2020/21 rB Unfunded Liabilities Overview RETIREMENT PLAN —SUPPLEMENTAL (Continued) Actuarial Assumptions — The total pension liabilities in the September 30, 2017 actuarial valuations for the June 30, 2019 measurement date were determined using the following actuarial assumptions: Actuarial Methods and Assumptions Used to Determine Total Pension Liability Actuarial Cost Method Entry Age Normal, Le\el Percentage of Payroll Actuarial Assumptions: Discount Rate 6.25% Inflation 2.75% Salary Increases CalPERS 1997-2011 Experience Study plus 3% aggregate increase Investment Rate of Return 6.25% Net of Imestment Expenses CaIPERS 1997-2011 Experience Study, mortality projected fully Mortality Rate Table generational with Scale MP-2017 Retirement, Disability, Withdrawal CaIPERS 1997-2011 Experience Study plus 15% load on future service retirement liability added to reflect recent benefits experience. There were no changes in assumptions, benefit terms or other inputs that affected the measurement of the net pension liability. There were no changes between the measurement date of the net pension liability and the reporting date. e. Discount Rate & Sensitivity The discount rate is used in the measurement of the Total Pension Liability. This rate considers the ability of the fund to meet benefit obligations in the future. To make this determination, employee contributions, benefit payments, expenses, and investment returns are projected into the future. The Plan Net Position (assets) in future years can then be determined and compared to its obligation to make benefit payments in those years. As long as assets are projected to be on hand in a future year, the assumed valuation discount is used. For this valuation, the discount rate is 6.25%, based on the inflation assumption of 2.75%and a long-term asset allocation of 70%equities and 30% fixed income. The geometric real rates of return were assumed to be 5.35% for equities and 1.55%for fixed income. The long-term expected rate of return is applied to all future projected benefit payments. According to Paragraph 30 of Statement 68, the long-term discount rate should be determined without reduction for pension plan administrative expense. An investment return excluding administrative expenses would have been 6.25 percent. The long-term expected rate of return on pension plan investments was determined using a building-block method in which best-estimate ranges of expected future real rates of return (expected returns, net of pension plan investment expense and inflation) are developed for each major asset class 399 City of Huntington Beach Adopted Budget — FY 2020/21 Unfunded Liabilities Overview RETIREMENT PLAN —SUPPLEMENTAL (Continued) In determining the long-term expected rate of return, both short-term and long-term market return expectations were taken into account along with expected pension fund cash flows. Such cash flows were developed assuming that both members and employers will make their required contributions on time and as scheduled in all future years. Using historical returns of all the funds' asset classes, expected compound (geometric) returns were calculated over the short-term (first 10 years) and the long-term (11-60 years) using a building-block approach. Using the expected nominal returns for both short-term and long-term, the present value of benefits was calculated for each fund. The expected rate of return was set by calculating the single equivalent expected return that arrived at the same present value of benefits for cash flows as the one calculated using both short-term and long-term returns. The expected rate of return was then set equivalent to the single equivalent rate calculated above and rounded down to the nearest one quarter of one percent. Changes in the Net Pension Liability Supplemental Plan Total Plan Net Pension Pension Fiduciary Liability Balance at June 30, 2018 $ 65,827 $ 56,271 $ 9,556 Changes in the year: Service cost 398 - 398 Interest on the total pension liabilities 3,990 - 3,990 Benefit payments, including refunds of members contribution! (4,771) (4,771) - Contributions - employer 4,962 (4,962) Net investment income - 2,582 (2,582) Administrative expenses - (191) 191 Net changes (383) 2,582 (2,965) Balance at June 30, 2019 $ 65,444 $ 58,853 $ 6,591 The following table shows the changes in net pension liability recognized over the measurement period (in thousands): Sensitivity of the Net Pension Liability to Changes in the Discount Rate - The following presents the City's net pension liability, calculated using the discount rate, as well as what the City's net pension liability would be if it were calculated using a discount rate that is one percentage point lower or one percentage point higher than the current rate: 400 City of Huntington Beach Adopted Budget — FY 2020/21 '.01" Unfunded Liabilities Overview Plan's Aggregate Net Pension Liability/(Asset) (in thousands) Discount Rate -1% Current Discount Discount Rate + 1% (5.25%) Rate (6.25%) (7.25%) $ 13,124 $ 6,591 $ 1,019 10f. Pension Expenses and Deferred Outflows/Inflows of Resources Related to Pensions For the year ended June 30, 2019, the City recognized pension expense in the amount of $1,219,000 for the Supplemental Plan. At June 30, 2019, the City reported deferred inflows of resources related to the supplemental pension plan from the following source (in thousands): Deferred Inflows of Resources Difference between projected and actual earnings on $ (531) pension plan investments For the Supplemental Plan, $531,000 was reported as deferred inflows of resources related to pensions which will be recognized in pension expense as follows (in thousands): Deferred Inflows Year Ended June 30, of Resources 2020 $ (639) 2021 (349) 2022 270 2023 187 2024 - Thereafter - $ (531) 401 City of Huntington Beach Adopted Budget — FY 2020/21 v Unfunded Liabilities Overview OTHER POST EMPLOYMENT BENEFITS a. Plan Description The City administers the following two other post employment benefit (OPEB) plans: Postemployment Medical Insurance 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. 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 12 months. The retiree may use the subsidy for any of the medical insurance plans that the City's active employees may enroll in. Employees hired on or after October 1, 2014 are not eligible for this benefit. PEMHCA The City provides an agent multiple-employer defined benefit healthcare plan to retirees through CalPERS under the California Public Employees Medical and Hospital Care Act (PEMHCA), commonly referred to as PERS Health. PEMHCA provides health insurance through a variety of Health Maintenance Organization (HMO)and Preferred Provider Organization (PPO)options. The PEMHCA benefits are applied to all safety employee groups, based on retirement plan election. The benefits continue to the surviving spouse for one year. The Huntington Beach Firefighters' Association (HBFA) joined PEMHCA in 2011. All other safety groups (Fire Management Association (FMA), Marine Safety Management Association (MSOA), Police Management Association (PMA), and Police Officers' Association POA)joined in 2004. 402 City of Huntington Beach Adopted Budget — FY 2020/21 RF6 Unfunded Liabilities Overview OTHER POST EMPLOYMENT BENEFITS (Continued) Safety employees are eligible for PEMHCA benefits if they retire from the City on or after age 50 with at least five years of service or disability, and are eligible for a PERS pension. As of the June 30, 2018 measurement date, the following current and former employees were covered by the benefit terms under the plan: Postemployment Medical Insurance PEMHCA Retirees and beneficiares receiving benefits 247 171 Inactive employees not yet receiving benefits 4 - Active Plan Members 720 375 Total Plan Participants 971 546 b. 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 $773,000 for year ended June 30, 2019. The assets of the CERBT are excluded from the accompanying financial statements since they are in an irrevocable trust administered by CalPERS. Copies of CalPERS' 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, with an additional amount to prefund benefits as determined annually by City Council in order to improve the funded status of the plan. For PEMHCA, the City selected the "unequal" method for the contribution. Under this method, the City offered a lesser contribution for retirees than for active employees. The City paid the PEMHCA minimum for actives ($128 in 2017, $133 in 2018, and $136 in 2019). Beginning in 2008, Assembly Bill 2544 changed the computation for annual increases to annuitant health care under the unequal method. Under the new provisions, the City increases annuitant health care contributions equal to an amount not less than five percent of the active employee contributions, multiplied by the number of years in PEMHCA. The City's contribution for retirees is$54.40 per employee for the Huntington Beach Firefighter's Association (HBFA) and $102 for all other Safety groups in 2019. The annual increase in minimum PEMHCA contribution to CalPERS will continue until the time that the City contribution for retirees equals the City contribution paid for active employees. 403 City of Huntington Beach Adopted Budget - FY 2020/21 Unfunded Liabilities Overview �y. OTHER POST EMPLOYMENT BENEFITS (Continued) The City's net OPEB liability was measured as of June 30, 2018 and the total OPEB liability used to calculate the net OPEB liability was determined by an actuarial valuation dated June 30, 2017, based on the following actuarial methods and assumptions: • Actuarial Cost Method - Entry Age Normal • Discount rate-5.50% • Projected salary increases for covered employees due to inflation - aggregate increases of 3.00% per annum • Investment Rate of Return-5.50%, assuming actuarially determined contributions funded into CERBT Investment Strategy 3 • Mortality Rate' - Derived using CaIPERS' membership data for all funds • Pre-Retirement Turnover 2- Derived using CaIPERS' membership data for all funds • PEMCHA minimum increases for actives - $136 in 2019, with 4.25% annual increases thereafter Healthcare Trend Rate -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 for the inflation trend assumption used for the valuation: Calendar Annual Rate Calendar Annual Rate Year Non-Medicare Medicare Year Non-Medicare Medicare 2019 7.50% 6.50% 2028 5.60% 5.00% 2020 7.50% 6.50% 2029 5.40% 4.85% 2021 7.25% 6.30% 2030 5.20% 4.70% 2022 7.00% 6.10% 2031-35 5.05% 4.60% 2023 6.75% 5.90% 2036-45 4.90% 4.50% 2024 6.50% 5.70% 2046-55 4.75% 4.45% 2025 6.25% 5.50% 2056-65 4.60% 4.40% 2026 6.00% 5,30% 2066-75 4.30% 4.20% 2027 5.80% 5.15% 2076+ 4.00% 4.00% 'Pre-retirement mortality information was derived from data collected during 1997 to 2011 CalPERS Experience Study dated January 2014 and post-retirement mortality information was derived from the 2007 to 2011 CalPERS Experience Study.The Experience Study Reports may be accessed on the CalPERS website www.calpers.ca.gov under Forms and Publications. Post-retirement mortality rates include mortality projected fully generational with Scale MP-17. 2-The pre-retirement turnover information was developed based on CalPERS'specific data. For more details, please refer to the 2007 to 2011 Experience Study Report.The Experience Study Report may be accessed on the CaIPERS website www.calpers.ca.gov under Forms and Publications. 404 City of Huntington Beach Adopted Budget — FY 2020/21 Unfunded Liabilities Overview OTHER POST EMPLOYMENT BENEFITS (Continued) Long-Term Expected Rate of Return The long-term expected rate of return on OPEB plan investments was determined using a building- block method in which expected future real rates of return (expected returns, net of OPEB plan investment expense and inflation) are developed for each major asset class. These ranges are combined to produce the long-term expected rate of return by weighting the expected future real rates of return by the target asset allocation percentage and by adding expected inflation. The target allocation and best estimates of arithmetic real rates of return for each major asset class are summarized in the following table: CERBT Strategy 3 Long-Term Target Expected Real Asset Class Allocation Rate of Return Global Equity 24% 4.82% Fixed Income 39% 1.47% Treasury Inflation-Protected Securities ("TIPS") 26% 1.29% Commodities 3% 0.84% Real Estate Irnestment Trusts ("REITS") 8% 3.76% Total 100% Long-term expected rate of return is 5.50% Discount Rate The discount rate used to measure the total OPEB liability was 5.50 percent. The projection of cash flows used to determine the discount rate assumed that City contributions will be made at rates equal to the actuarially determined contribution rates. Based on those assumptions, the OPEB plan's fiduciary net position was projected to be available to make all projected OPEB payments for current active and inactive employees and beneficiaries. Therefore, the long-term expected rate of return on OPEB plan investments was applied to all periods of projected benefit payments to determine the total OPEB liability. Changes Subsequent to the June 30, 2018 Measurement Date All assets were transferred from CERBT Strategy 3 to Strategy 2 in March 2019. The long-term expected investment return on Strategy 2 is 6.25%. 405 City of Huntington Beach Adopted Budget — FY 2020121 Unfunded Liabilities Overview OTHER POST EMPLOYMENT BENEFITS (Continued) The changes in the net OPEB Liability for the plan are as follows (in thousands): Increase / (Decrease) Total OPEB Plan Fiduciary Net OPEB Liability Liability Net Position /(Asset) (a) (b) (c)_ (a) -(b) Balance at June 30, 2018 $ 32,125 $ 23.322 $ 8,803 (Measurement Date June 30,2017) Changes recognized for the measurement period: Ser\Ace Cost 1,205 - 1,205 Interest 1,787 - 1,787 Contnbutions -Employer - 4,191 (4,191) Net Investment Income 1,126 (1,126) Benefit Payments (1,683) (1,683) - Administrative Expenses - (131) 131 Net Changes 1,309 3,503 (2,194) Balance at June 30, 2019 $ 33,434 $ 26,825 $ 6,609 (Measurement Date June 30,2018) Sensitivity of the Net OPEB Liability to Changes in the Discount Rate The following presents the net OPEB liability of the City if it were calculated using a discount rate that is one percentage point lower or one percentage point higher than the current rate,for the measurement period ended June 30, 2018 (in thousands): 1%Decrease Current Discount Rate 1%Increase (4.509/6) (5.509/6) (6.509/6) Net OPEB Liability $ 10,926 $ 6,609 $ 3,064 406 City of Huntington Beach �- Adopted Budget — FY 2020/21 FB Unfunded Liabilities Overview OTHER POST EMPLOYMENT BENEFITS (Continued) Sensitivity of the Net OPEB Liability to Changes in the Health Care Cost Trend Rates The following presents the net OPEB liability of the City if it were calculated using health care cost trend rates that are one percentage point lower or one percentage point higher than the current rate, for the measurement period ended June 30, 2018 (in thousands): 1%Decrease Current Discount Rate 1%Increase (6.50% Non-Medicare/ (7.50% Non-Medicare/ (8.50% Non-Medicare/ 5.50% Medicare, 6.50% Medicare, 7.50% Medicare, decreasing to 3.0% decreasing to 4.0% decreasing to 5.0% Non-Medicare/ Non-Medicare/ Non-Medicare/ 3.0% Medicare) 4.0% Medicare) 5.0% Medicare) Net OPEB Liability $ 2,797 $ 6,609 $ 11,451 OPEB Plan Fiduciary Net Position The CERBT issues a publicly available financial report that includes financial statements and required supplementary information. That report may be obtained from the California Public Employees' Retirement System, CERBT, P.O. Box 942703, Sacramento, CA 94429-2703. Recognition of Deferred Outflows and Deferred Inflows of Resources Gains and losses related to changes in total OPEB liability and fiduciary net position are recognized in OPEB expense systematically over time. Amount are first recognized in OPEB expense for the year the gain or loss occurs. The remaining amounts are categorized as deferred outflows and deferred inflows of resources related to OPEB and are to be recognized in future OPEB expense. The recognition period differs depending on the source of the gain or loss: Net difference between projected and actual earnings on OPEB plan investments 5 Years 407 City of Huntington Beach Adopted Budget - FY 2020/21 Unfunded Liabilities Overview OTHER POST EMPLOYMENT BENEFITS (Continued) OPEB Expense and Deferred Outflows/inflows of Resources Related to OPEB As of June 30, 2019, the City recognized OPEB expense of$1,928,000. As of June 30, 2019, the City reported deferred outflows of resources related to OPEB from the following sources: Deferred Outflows Deferred Inflows of Resources of Resources OPEB Contributions subsequent to the measurement date $ 2,270 $Net difference between projected and actual earnings on OPEB Plan Investments 447 - $ 2,717 $ - The $2,270,000 reported as deferred outflows of resources related to contributions subsequent to the June 30, 2018 measurement date will be recognized as a reduction of the net OPEB liability during the fiscal year ending June 30, 2020. Other amounts reported as deferred outflows of resources related to OPEB will be recognized as expense as follows (in thousands): Deferred Measurement Periods Outflows/(Inflows) Ended June 30, of Resources 2019 $ 135 2020 135 2021 137 2022 40 2023 - Thereafter - $ 447 408 City of Huntington Beach Adopted Budget — FY 2020/21 Budget Process and Calendar The Fiscal Year Budget Process and Adjustments to the Annual Budget The FY 2020/21 Annual Budget covers the period of July 1, 2020 through June 30, 2021. The City's Budget Process, as outlined below, reinforces the City's commitment for a transparent budget process providing opportunities for public input. Below is a general overview of the budget process presented by completion dates. Date Budget Procedure Action By 01/08/20 A Budget Kick-Off meeting is held to review the directive for Chief Financial preparation of the FY 2020/21 budget. Officer Budget Manager 01/10/20 Individual Capital Improvement Project (CIP) requests are Departments completed and submitted to the Public Works Department. 01/09/20 Departments prepare their respective budgets including submitting Departments through proposed budgets to the Budget Management Division. 01/30/20 01/30/20 Phase I of Revenue projections are completed and submitted to the Departments Budget Management Division. 03/02/20 The City Manager's Office conducts meetings with all departments City Manager Through to review budget development forms and supplemental budget Departments 03/18/20 requests. Chief Financial Officer Budget Manager 05/18/20 Departments and Budget Management are advised regarding final City Manager budget adjustments prior to preparation of the Proposed FY 2020/21 Chief Financial Budget Document. Budget Management prepares the document for Officer submission to the City Council. Budget Manager 05/18/20 Accounting and Purchasing staff begin working with departments Accounting Staff regarding encumbrance carry-overs and the pending closure of Purchasing Staff "Open Purchase Orders" prior to the new fiscal year. Departments 05/29/20 The Proposed Budget for FY 2020/21 is submitted to the City City Manager Council per City Charter. 409 City of Huntington Beach -. Adopted Budget — FY 2020/21 Budget Process and Calendar Date Budget Procedure Action By 06/01/20 The City Manager conducts a budget study session and presentation City Manager of the Proposed FY 2020/21 Budget, CIP and Infrastructure Budget for City Council the public and City Council at their regular meeting. Direction is requested from the City Council regarding preparation of the Budget Resolution. 06/15/20 A City Council public hearing is conducted for the City Manager's City Council Proposed Budget/CIP for FY 2020/21. City Manager Departments 06/29/20 A second City Council public hearing is conducted for the City City Council Manager's Proposed Budget/CIP for FY 2020/21. Following completion City Manager of the public hearing, the City Council adopts the budget by Resolution Departments 07/01/20 FY 2020/21 is activated and departments begin operating with the new Accounting Staff budget. Departments Adjustments to the Annual Budget During the fiscal year, certain situations arise that may result in changes to departmental spending priorities. The Budget Resolution, included in the Council Action Section resembles the process for making adjustments to the Adopted Budget. Budget appropriation requests that include the transfer of personnel services (i.e., permanent salaries, temporary salaries, overtime and benefits) require the City Manager's approval. The City Manager may also transfer funds from one object or purpose to another within the same fund or agency. For budget adjustments that require an increase to the total appropriation or transfer between funds, City Council approval is required. 410 Zn� City of Huntington Beach Adopted Budget — FY 2020/21 - Financial Policies 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, new policies were adopted and implemented into the General Fund Balance and Fund Balance Classifications sections in accordance with Government Accounting Standards Board Statement No. 54 to segregate and identify different categories of the City's Fund Balances in order to easily compare with other cities and local jurisdictions nationally. FINANCIAL REPORTING AND ACCOUNTING STANDARDS Li 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. FINANCIAL POLICIES 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. 411 City of Huntington Beach 1100ddhh� ' r Adopted Budget — FY 2020/21 Financial Policies 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 in excess of$1 million 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 generally for the purposes described below. 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 Improvement Reserve for the construction or improvement of City infrastructure. Planned appropriations from this fund are identified during the annual budget process in concert with the Capital Improvement Plan or during the fiscal year as needed. 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 or during the fiscal year as needed. ❑ The initial allocation of audited available unassigned fund balance will go towards reducing the City's unfunded liabilities and long-term debt obligations and improving City infrastructure. The allocation of the remaining audited General Fund unassigned fund balance, if any, (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 ❑ 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. 412 City of Huntington Beach Adopted Budget — FY 2020/21 Financial Policies FUND BALANCE CLASSIFICATION The City's fund balance is made up of the following components: ■ Nonspendable fund balance includes amounts that are not in spendable form and 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 by formal action. • 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. ❑ When expenditures are incurred for purposes for which both restricted and unrestricted (committed, assigned or unassigned) fund balances are available, the City's policy is to first apply restricted fund balance. When expenditures are incurred for purposes for which committed, assigned, or unassigned fund balances are available, the City's policy is to first apply committed fund balance, then assigned fund balance, and finally unassigned fund balance. 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. 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 Chief Financial Officer 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. 413 City of Huntington Beach Adopted Budget — FY 2020/21 Financial Policies 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. Water Fund o Reserve equal to 25% of the adopted annual operating budget to ensure adequate working capital for operating expense. Li Water Master Plan c One-hundred-fifty percent (150%) of the average planned Water Master Plan Capital Improvement Program for the following five years. c Cost of thirty (30) months of imported water needed to replace the production from the average City well. o Emergency: Cost to replace one groundwater well. Sewer Service Fund o Thirty-three percent (33%) of the adopted annual operating budget to ensure adequate working capital for operating expenses. o One-hundred percent (100%) of the average annual planned Capital Improvement Program for the following five years. o Emergency: Cost 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. 414 AMOMMMMOMML. � City of Huntington Beach - Adopted Budget — FY 2020/21 Financial Policies 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. ❑ 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. 415 City of Huntington Beach Adopted Budget — FY 2020/21 Financial Policies BASIS OF BUDGETING (Continued) 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. 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. 416 City of Huntington Beach Adopted Budget — FY 2020/21 -. AB1234 Disclosure Reimbursement Expenses 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. 417 City of Huntington Beach Adopted Budget — FY 2020/21 AB1234 Disclosure Reimbursement Expenses 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 41h of July, Association of Volleyball Professionals (AVP), Art Center features, activities, and expenses related to the events. 418 City of Huntington Beach Adopted Budget — FY 2020/21 AB1234 Disclosure Reimbursement Expenses 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 4ch of July, Association of Volleyball Professionals (AVP), Art Center features, activities, and expenses related to the events. • Litigation expenses. 419 City of Huntington Beach Adopted Budget — FY 2020/21 M. AB1234 Disclosure Reimbursement Expenses 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 4ch of July, Association of Volleyball Professionals (AVP), Art Center events, and other similar activities. 420 City of Huntington Beach Adopted Budget — FY 2020/21 AB1234 Disclosure Reimbursement Expenses 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 41h of July, Art Center features, public safety awards, and activities and expenses related to public outreach events. 421 Intentionally Left Blank • NE:F� O V 422 City of Huntington Beach Adopted Budget - FY 2020/21 Statement of Direct and Overlapping Bonded Debt 2019/20 Assessed Valuation: $41,462,946,112 Debt Repaid with Property Taxes (Tax and Assessment Debt): Percent Debt Applicable Tax Debt: Applicable to City Metropolitan Water District 1.3710% 511,383 Coast Community College District 28.5610% 259,348,377 Huntington Beach Union High School District 73.0210% 126,194,891 Fountain Valley School District 26.7390% 14,027,279 Huntington Beach City School District 99.9530% 88,821,861 Ocean View School District 93.5030% 36,330,591 Westminster School Disrict 23.8040% 23,832,829 Los Alamitos Unified School District Facilities District No. 1 1.1890% 1,812,395 City of Huntington Beach Community Facilities Districts 1990-1,2000-1, 2002-1,2003-1 100.0000% 30,205,000 Tax and Assessment Debt: 581,084,606 Other Debt: Other Entities: Orange County General Fund Obligations 6.7860% 26,244,516 Orange County Pension Obligations 6.7860% 31,681,374 Orange County Board of Education Certificates of Participation 6.7860% 877,430 North Orange County Regional Occupation Program Certificates of Participation 0.0870% 7,787 Coast Community College District General Fund Obligations 28.5610% 742,586 Huntington Beach Union High School District Certificates of Participation 73.0210% 45,697,338 Los Alamitos Unified School District Certificates of Participation 1.0680% 408,895 Huntington Beach School District Certificates of Participation 99.9470% 12,099,969 Ocean View School District Certificates of Participation 93.5030% 18,321,913 Westminster School District Certificates of Participation 23.8040% 8,499,765 City of Huntington Beach General Fund Obligations: 100.0000% 45,038,000 Total Gross and Overlapping Bonded Debt Not Repaid by Property Taxes: 189,619,573 Total Net Direct and Overlapping General Fund Obligation Debt: 189,619,573 Overlapping Tax Increment Debt(Successor Agency) 100.0000% 6,150,000 Net Combined Total Debt: 776,854,179 Ratios to 2019/20 Assessed Valuation: Total Overlapping Debt and Assessment Debt 1.37% Ratios to Adjusted Assessed Valuations: Combined Direct Debt($45,038,000) 0.10% Combined Total Debt 1.83% Ratios to Redevelopment Successor Agency Incremental Valuation ($3,323,791,483): Total Overlapping Tax Increment Debt 0.19% Source:California Municipal Statistics and City of Huntington Beach Finance Department 423 City of Huntington Beach Adopted Budget — FY 2020/21 Debt Services Administration S4, �% The City's Debt Management Policy(included in the Financial Policies and Procedures Section) provides that the City will not use long-term debt to pay for current operations and 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 projected revenues or specific resources are sufficient to service the long-term debt, and/or when the cost of the debt is less than the impact of the cost caused by delaying the project. Bond Ratings The City's bond ratings are strong. Fitch Rating Agency -Debt instrument Moody's S&P affirmed its AAA General Obligation credit rating in June Tax Allocation Refunding Bonds Aa3 AA• 2019. The current bond specific ratings are reflective of the City's strong and diverse tax base, as well as rating agency Lease Revenue Bonds Aa2 AA confidence in our financial management and policies. Long-Term Obligations The City of Huntington Beach is legally restricted to issuing general obligation bonds to 12 percent of its assessed valuation. Since the City has no general obligation bonds outstanding, the limit does not apply. Debt Service is the obligation to repay principal and interest on funds borrowed through the sale of various bonds (Lease Revenue, Tax Allocation, and Special Tax bonds) and the execution of Disposition and Development Agreements (DDAs), Owner Participation Agreements (OPAs), and other loans. Currently, the City of Huntington Beach has three Lease Revenue Refunding bonds, a Section 108 loan (repaid with Community Development Block Grant funding), four capital leases, and three energy loans. The Successor Agency has two Tax Allocation Bonds, one Owner Participation Agreement, one Affordable Housing Agreement, 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, construction of the new Senior 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 2034-35. 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 2020-21 through Fiscal Year 2033-34. 424 / City of Huntington Beach Adopted Budget - FY 2020/21 Debt Services Administration Fiscal Year Ending Long-Term Indebtedness 9/30/2016 9/30/2017 6/30/2018 6/30/2019 6/30/2020 Governmental Activities: Judgment Obligation Bonds 659 - - - - Public Financing Authority 45,760 42,505 42,505 39,150 35,665 Redevelopment Successor Agency Trust 52,282 47,993 44,381 39,104 33,674 Other Long-Term Obligations 11,783 13,312 13,002 11,011 9,374 Total Governmental Activities: 110,484 103,810 99,888 89,265 78,713 Business Activities: Capital Leases - - - - - Total Business Activities: - - - - - Total Long-Term Indebtedness: 110,484 103,810 99,888 89,265 78,713 Fiscal Year Ending Long-Term Indebtedness 9/3012016 9/30/2017 6/30/2018 6/30/2019 6/3012020 Population 201,919 202,413 201,761 202,265 199,223 Debt Per-Capita $ 547 $ 513 $ 495 $ 441 $ 395 Total Personal Income (In Thousands) 8,880,801 8,878,441 8,888,749 9,222,677 9,379,020 Per- Capita Personal Income 43,982 43,863 43,863 45,597 47,078 Unemployment Rate 3.90% 2.80% 2.70% 2.60% 14.20% Total Employment 104,700 103,200 109,900 110,500 103,400 425 City of Huntington Beach FY 2016/17 Through FY 2020/21 Debt Service & Interfund Interest Expenditures Fund/Business Object Account& FY 2016/17 FY 2017/18 FY 2018/19 FY 2019/20 FY 2019120 FY 2020/21 Unit Description Actual Actual Actual Adopted Revised Adopted Non-Departmental 10040101 88030- Principal 881,203 207,350 1,271,851 757,300 1,485,321 1,746,459 10040101 88070- Interest 153,710 58,137 151,747 170,000 246,326 176,211 Total Non-Departmental 1,034,913 265,487 1,423,597 927,300 1,731,647 1,922,670 Capital Projects-Public Works 10040314 88030-Principal 99,852 103,276 106,817 106,820 106,820 114,268 10040314 88070- Interest 32,015 28,592 25,050 25,100 25,100 17,599 Total Citywide Leases 131,868 131,868 131,868 131,920 131,920 131,868 Rehabilitation Loans 21580301 88070- Interest 4,500 Total Rehabilitation Loans 4,500 800 MHz CCS 32140101 88070- Interest 23,686 Total RDA Project Debt Payments 23,686 RDA Project Debt Payments 35080201 88030- Principal 2,488,975 3,613,294 6,489,828 4,040,364 4,040,364 4,421,696 35080201 88070- Interest 2,260,780 1,572,689 1,868,567 1,261,505 1,261,505 424,837 Total RDA Project Debt Payments 4,749,755 5,185,983 8,358,395 5,301,869 5,301,869 4,846,533 RDA 1999 Tax Allocation Bond 35080202 88030- Principal 565,000 595,000 625,000 625,000 365,000 35080202 88070- Interest 180,108 117,866 130,214 112,375 112,375 87,625 Total RDA 1999 Tax Allocation Bond 745,108 117,866 725,214 737,375 737,375 452,625 RDA 2002 Tax Allocation Bond 35080203 88030-Principal 1,235,000 1,295,000 1,370,000 1,370,000 800,000 35080203 88070- Interest 395,458 258,000 284,646 245,000 245,000 190,750 Total RDA 2002 Tax Allocation Bond 1,630,458 258,000 1,579,646 1,615,000 1,615,000 990,750 HBPFA 2010A 40140105 88030-Principal 765,000 795,000 825,000 825,000 865,000 40140105 88070-Interest 474,150 221,775 427,537 391,125 391,125 348,875 Total HBPFA 2010A 1,239,150 221,775 1,222,537 1,216,125 1,216,125 1,213,875 HBPFA 2011A 40140106 88030-Principal 1.915,000 1,965,000 2,045,000 2,045,000 1,060,000 40140106 88070- Interest 861,544 402,047 764,794 674,370 674,370 607,344 Total HBPFA 2010A 2,776,544 402,047 2,729,794 2,719,370 2,719,370 1,667,344 HBPFA Senior Center 40140107 88030-Principal 575,000 595,000 615,000 615,000 650,000 40140107 88070- Interest 512,294 247,522 483,144 455,870 455,870 430,744 Total HBPFA Senior Center 1,087,294 247,522 1,078,144 1,070,870 1,070,870 1,080,744 Debt Svc Grand Coast CFD 2000-1 2013 Refund 40540105 88030-Principal 560,000 575,000 600,000 600,000 625,000 40540105 88070- Interest 528,613 255,906 500,313 476,814 476,814 452,313 Total Debt Svc Grand Coast CFD 2000-1 1,088,613 255,906 1,075,313 1,076,814 1,076,814 1,077,313 Debt Svc Special Tax CFD 1990-1 40640101 88030-Principal 145,000 155.000 160,000 160,000 170,000 40640101 88070- Interest 34,020 13,095 22,005 13,500 13,500 4,590 Total Debt Svc Special Tax CFD 1990-1 179,020 13,095 177,005 173,500 173,500 174,590 Debt Svc McDonnell CFD 2002-1 40840101 88030- Principal 115,000 130,000 145,000 145,000 160,000 40840101 88070-Interest 269,268 131,356 258,943 250,895 250,895 241,818 Total Debt Svc McDonnell CFD 2002-1 384,268 131,356 388,943 395,895 395,895 401,818 Debt Svc Bella Terra CFD 2003-1 2013 Refund 41040105 88030- Principal 765,000 790,000 820,000 820,000 855,000 41040105 88070- Interest 915,606 442,503 869,206 837,008 837,008 803,506 Total Debt Svc Bella Terra CFD 2003-1 1,680,606 442,503 1,659,206 1,657,008 1,657,008 1,658,506 426 City of Huntington Beach _ FY 2016/17 Through FY 2020/21 Debt Service & Interfund Interest Expenditures Fund/Business Object Account& FY 2016/17 FY 2017/18 FY 2018119 FY 2019/20 FY 2019/20 FY 2020/21 Unit Description Actual Actual Actual Adopted Revised Adopted WMP Eng Design/Construction 50785201 88030- Principal 420,000 Total West Orange County Water Board 420,000 West Orange County Water Board 50885101 88030- Principal 1,990,433 50885101 88070- Interest 73,662 Total West Orange County Water Board 2,064,096 West Orange County Water Board: Pipeline 50885102 88010- Debt Service Expense 525,000 525,000 525,000 50885102 88030- Principal 149,885 198,741 50885102 88070- Interest 23,592 6,579 Total West Orange County Water Board 173,477 6,579 525,000 723,741 525,000 2004 Judgment Obligation Bond 70740101 88030- Principal 660,000 70740101 88070- Interest 13,200 Total 2004 Judgment Obligation Bond 673,200 Streetlight Retrofit CEC 80,787,016.00 88030-Principal 182,253 Total 2004 Judgment Obligation Bond 182,253 City Gym& Pool (Section 108) 123580502 88030- Principal 195,000 123580502 88070- Interest 19,487 Total City Gym& Pool (Section 108) 214,487 City Gym& Pool (Section 108) 23980703 88030- Principal 210,000 23980703 88050- Interfund Principal 6,906 23980703 88070- Interest 6,906 23980820 88030- Principal 220,000 220,536 23980820 88070- Interest 7,260 23980903 88030- Principal 220,536 Total City Gym& Pool (Section 108) 6,906 444,166 220,536 220,536 Total Police Facility Improvements 31487004 88030- Principal 945,000 945,000 Total Police Facility Improvements 945,000 945,000 GRAND TOTALS 17,615,283 7,853,791 23,270,442 18,718,082 19,716,670 16 563 636 The City's Charter limits Generally Bonded 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 2019/20 was approximately$42.4 billion, resulting in a debt limit of $5.08 billion. The City currently holds no general bonded debt subject to the debt limit. 427 City of Huntington Beach Adopted Budget - FY 2020/21 Amortization Schedules & Debt Service Object Account& FY 21/22 FY 22/23 FY 23/24 FY 24/25 FY 25/26 FY 26/27 FY27/28 Type Description Projected Projected Projected Projected Projected Projected Projected RDA 1999 Tax Allocation Bond 88030-Principal 380,000 405,000 425,000 360,000 88070-Interest 69,000 49,375 28,625 9,000 Total 449,000 454,375 453,625 369,000 RDA 2002 Tax Allocation Bond 88030-Principal 840,000 875,000 920,000 780,000 88070-Interest 149,750 106,875 62,000 19,500 Total 989,750 981,875 982,000 799,500 HBPFA2010A 88030-Principal 905,000 550,000 580,000 605,000 635,000 665,000 700,000 88070-Interest 304,625 268,250 240.000 210,375 179,375 146,875 112,750 Total 1,209,625 818,250 820,000 815,375 814,375 811,875 812,750 HBPFA 2011A 88030-Principal 1,095,000 1,150,000 1,185,000 1,225,000 1.265,000 1,315,000 1,370,000 88070-Interest 564,069 519,444 482,197 439,997 392,494 340,894 287,194 Total 1,659,069 1,669,444 1,667,197 1,664,997 1,657,494 1,655,894 1,657,194 HBPFA 2014A 88030-Principal 665,000 685,000 720,000 750,000 785,000 810,000 835,000 88070-Interest 411,019 383,919 352,394 319,244 288,719 264,794 240,119 Total 1,076,019 1,068,919 1,072,394 1,069,244 1,073,719 1,074,794 1,075,119 Debt Svc Grand Coast CFD 2000-1 88030-Principal 645,000 675,000 705,000 740,000 775,000 810,000 850,000 88070-Interest 426,913 399,669 367,700 333,425 297,400 257,775 216,275 Total 1,071,913 1,074,669 1,072,700 1,073,425 1,072,400 1,067,775 1,066,275 Debt Svc McDonnell CFD 2002-1 88030-Principal 180,000 200,000 220,000 240,000 265,000 290,000 320,000 88070-Interest 231,528 219,888 206,918 192,598 176,816 159,473 140,410 Total 411,528 419,888 426,918 432,598 441,816 449,473 460,410 Debt Svc Huntington CFD 2003-1 88030-Principal 890,000 925,000 965,000 1,010,000 1,055,000 1,115,000 1,175,000 88070-Interest 768,606 731,150 689,781 642,819 589,875 532,913 474,269 Total 1,658,606 1,656,150 1,654,781 1,652,819 1,644,875 1,647,913 1,649,269 800 mHz Equipment 88030-Principal 508,258 516,949 525,789 88070-Interest 26,522 17,831 8,991 Total 534,780 534,780 534,780 LED Lighting Phasel 88030-Principal 118,186 122,239 126,430 64,832 88070-Interest 13,681 9,629 5,437 1,102 Total 131,868 131,868 131,868 65,934 I-Bank CLEEN 88030-Principal 301,582 307,560 313,677 319,935 326,339 332,891 88070-Interest 40,226 33,281 26,174 18,903 11,463 3,850 Total 341,808 340,841 339,851 338,838 337,802 336,741 Ambulance/Fire Truck 88030-Principal 150,953 154,259 157,638 88070-Interest 10,136 6,831 3,452 Total 161,089 161,090 161,090 428 City of Huntington Beach Adopted Budget - FY 2020/21 Amortization Schedules & Debt Service Object Account& FY 21/22 FY 22/23 FY 23/24 FY 24/25 FY 25/26 FY 26/27 FY27/28 Type Description Projected Projected Projected Projected Projected Projected Projected 800 mHz Backbone 88030-Principal 247,190 252,603 258,135 263,789 88070-Interest 22,376 16,962 11,430 5,777 Total 269,566 269,566 269,566 269,566 California Energy Commission 88030-Principal 263,602 266,244 268,868 271,609 274,332 277,082 279,844 88070-Interest 22,611 19,968 17,345 14,604 11,881 9,131 6,369 Total 286,213 286,213 286,213 286,213 286,213 286,213 286,213 GRAND TOTAL 10,250,832 9,867,925 9,872,981 8,837,507 7,328,693 7,330,677 7,007,229 429 Intentionally Left Blank • N,-f13 O V 430 A City of Huntington Beach Debt Management Policy PURPOSE ❑ The purpose of this Debt Management Policy ("Policy") is to establish guidelines and parameters for the effective governance, management and administration of the debt of the City of Huntington Beach ("City"). This Policy is intended to comply with California Government Code Section 8855(i), and any successor statute, and shall govern all debt which is contemplated or incurred by the City. ❑ The City hereby recognizes that a fiscally prudent Policy is required to: ■ Maintain the City's sound financial position; ■ Ensure the City has the flexibility to respond to changes in future service priorities, revenue levels, and operating expenses; ■ Protect the City's creditworthiness; ■ Ensure that all debt is structured to protect both current and future taxpayers, ratepayers and constituents of the City; and ■ Ensure that the City's debt is consistent with the City's strategic planning goals, objectives, capital improvement program, and/or budget. BACKGROUND ❑ The City is committed to fiscal sustainability by employing long-term financial planning efforts, maintaining appropriate reserves levels and employing prudent practices in governance, management, budget administration and financial reporting. ❑ Debt levels and their related annual costs are important long-term obligations that must be managed within available resources. A disciplined, thoughtful approach to debt management includes policies that provide guidelines for the City to manage its debt consistent with available and reasonably anticipated resources. Therefore, the objective of this Policy is to provide written guidelines concerning the amount and type of debt which may be issued by the City and the ongoing management of debt obligations. ❑ This Policy is intended to make all relevant information readily available to decision- makers and the public to improve the quality of decisions, provide justification for the structure of debt issuances, identify policy goals and demonstrate a commitment to long- term financial planning, including a multi-year capital plan. Adherence to a Policy signals to rating agencies and the capital markets that the City is well managed and able to meet its obligations in a timely manner. RELATIONSHIP OF DEBT TO CAPITAL IMPROVEMENT PROGRAM AND BUDGET ❑ The City has established long-term plans for replacing aging physical infrastructure. The City strives to maintain a level funding plan that will minimize the peaks and valleys in General Fund support levels and allows the funding of projects over time. The City utilizes debt obligations only after giving due consideration to all available funding sources, including, but not limited to, available cash reserves, available current revenues, potential future revenue sources, existing and potential grants, and all other financial sources legally available to be used for such purposes. When and if deemed an appropriate alternative, the City may issue debt for the purposes stated in this Policy to implement policy decisions incorporated in the City's Capital Improvement Program budget adopted by the City Council on an annual basis. 431 City of Huntington Beach Debt Management Policy ❑ The City shall strive to fund the upkeep and maintenance of its infrastructure and facilities due to normal wear and tear through the expenditure of available operating revenues. To the extent practicable in the circumstances, the City will avoid the use of debt to fund infrastructure and facilities improvements that are the result of normal wear and tear. Rather, those readily anticipated infrastructure and facilities repairs and replacements should be funded through reserve policies. ❑ The City shall coordinate its debt issuances with the goals of its Capital Improvement Program by timing the issuance of debt to ensure that project funding is available when needed in furtherance of the City's public purposes. POLICY GOALS RELATED TO PLANNING GOALS AND OBJECTIVES ❑ The City is committed to long-term financial planning, maintaining appropriate reserve levels, and employing prudent practices in governance, management, and budget administration. The City intends to issue debt only for the purposes stated in this Policy and to implement policy decisions incorporated in the City's Capital Improvement Program. Adoption of this Policy will help ensure that debt is issued and managed in a manner that protects the public interest. ❑ It is a policy goal of the City to protect taxpayers, ratepayers (if applicable) and constituents by utilizing conservative financing methods and techniques so as to obtain the highest practical credit ratings (if applicable) and the lowest practical borrowing costs. ❑ The City shall comply with applicable state and federal law as it pertains to debt and the procedures for levying and imposing related taxes, assessments, rates, or charges. CONDITIONS AND PURPOSES OF DEBT ISSUANCE ❑ Acceptable Conditions for the Use of Debt The City believes that prudent amounts of debt can be an effective means of financing major infrastructure and capital project needs of the City. Debt will be considered to finance such projects if: ■ It meets the City's goal of distributing costs of the asset over its useful life so that benefits more closely match costs for both current and future residents. ■ It is the most cost-effective funding means available to the City, taking into account cash flow needs, maintenance of prudent reserves and other funding alternatives. ■ It is fiscally prudent and meets the guidelines of this Policy, the City's Municipal Code, and the City's Charter. Any consideration of debt financing shall consider financial alternatives, including pay-as-you-go funding, proceeds derived from development or redevelopment of existing land and capital assets owned by the City, and use of existing or future cash reserves, or any combination thereof. ❑ Purposes for Which Debt May Be Issued The City may consider financing for the acquisition, substantial refurbishment, replacement or expansion of physical assets, including land improvements. The primary purpose of debt would be to finance one or more of the following: ■ Acquisition and or improvement of land, right-of-way, leaseholds or long- term easements. 432 City of Huntington Beach Debt Management Policy ■ Acquisition of equipment or a capital asset with a useful life of three (3) or more years. ■ Construction or reconstruction of a facility. • Refunding, refinancing, or restructuring debt, subject to refunding objectives and parameters discussed herein. ■ Although not the primary purpose of the financing effort, project reimbursable costs that include project planning, design, engineering and other preconstruction efforts; project-associated furniture, fixtures and equipment; capitalized interest, original issuer's discount, underwriter's discount and other costs of issuance. ■ Interim or cash flow financing, such as tax, revenue or bond anticipation notes. ❑ Prohibited Uses of Debt Prohibited uses of debt include the following: ■ Financing of operating costs except for anticipation notes with a term of less than one year. • Debt issuance used to address budgetary deficits. ■ Debt issued for periods exceeding the useful life of the asset or projects to be financed. ❑ Approval Process for the Issuance of Debt Any issuance of debt, either through a public sale of securities, private placement or direct purchase is subject to the formal approval of the City Council as a non- consent item on a City Council agenda. As part of the City Council approval, a formal resolution authorizing the issuance of a specific form of debt shall be required as part of the authorizing documents. The resolution shall include, at a minimum, the following: ■ The specific project(s)for which the debt is being incurred; ■ The maximum principal amount to be borrowed; ■ The maximum term, which will be no greater than the useful life of the project(s), equipment, or capital asset, whichever is applicable and longer; ■ The maximum interest rate or true interest cost; ■ The maximum annual debt service; ■ Estimated Costs of Issuance; and ■ Maximum Underwriter's Discount. ❑ In addition to the authorizing resolution, the City Council shall be provided copies of the various financing documents including indentures, purchase agreements and preliminary official statements. STRUCTURE OF DEBT (FIXED RATE) ❑ Term of Debt — Unless financially beneficial to do otherwise, debt shall be structured with the goal of spreading payments for the project, equipment, or capital asset over its useful life so that benefits more closely match costs for both current and future residents. The duration of borrowings by the City shall not exceed the useful life of the project, equipment, or capital asset it finances. The standard term of long-term borrowing is typically fifteen to thirty years. 433 City of Huntington Beach Debt Management Policy ❑ Pace of Debt Payment—Accelerated repayment schedules reduce debt burden faster and reduce total borrowing costs. Debt repayment shall be amortized through the most financially advantageous debt structure and, if applicable, to match the City's projected cash flow to the anticipated debt service payments, to the extent possible. "Backloading" of debt service should be considered only when one or more of the following occur: ■ Natural disasters or extraordinary or unanticipated external factors make payments on the debt in early years impractical. ■ The benefits derived from the debt issuance can clearly be demonstrated to be greater in the future than in the present. • Such structuring is beneficial to the City's aggregate overall debt payment schedule or achieves measurable interest savings. ■ Such structuring will allow debt service to more closely match project revenues during the early years of the project's operation. ❑ Level Payment—To the extent practical, bonds will be amortized on a level repayment basis, and revenue bonds will be amortized on a level repayment basis considering the forecasted available pledged revenues to achieve the lowest rates possible. Bond repayments should not increase on an annual basis in excess of two percent (2%) without a dedicated and supporting revenue-funding stream. ❑ Serial Bonds, Term Bonds, and Capital Appreciation Bonds — For each issuance, the City shall select serial bonds or term bonds, or both. On the occasions where circumstances warrant, Capital Appreciation Bonds ("CAB") may be used. The decision to use term, serial, or CAB bonds shall be based on market conditions. ❑ Reserve Funds — The City shall strive to maintain a fund balance or other designated reserve at a level equal to or greater than the maximum annual debt service of existing obligations. ❑ Capitalized Interest-The City shall seek to avoid the use of capitalized interest, which defers debt service by increasing the size of a debt issue to fund interest. On occasion, capitalized interest may be considered to the extent that the City wishes to defer the beginning of debt service until project completion, to match project revenues with debt service. ❑ Discount Bonds - While discount and deep discount bonds may reduce the interest cost of the bonds below that of par or premium bonds, they should only be used in limited situations as they reduce the potential for future savings from refunding of the bonds. ❑ Premium Bonds - Premium bonds may provide for a lower overall interest cost compared to par or discount bonds. An analysis should be prepared comparing the yield to maturity and yield to call of the premium bond structure compared to alternative couponing.This comparison should be done on maturity-by-maturity basis. The value of the call option of the higher coupon with respect to the future ability to refund should be reviewed as well. ❑ Call Provisions - In general, the City's debt obligations should include an optional redemption feature at par that arises not later than ten (10) years after the issuance of the debt. This option may permit the City to achieve higher interest savings in the future through the refunding of the bonds. It is the City's intent to maximize prepayment flexibility on all bond issues. Because the cost of call options can vary depending on market conditions, an evaluation of factors will be conducted in connection with each issuance and shorter call provisions may be considered on a case-by-case basis. 434 w City of Huntington Beach Debt Management Policy USE OF ALTERNATIVE DEBT INSTRUMENTS ❑ The City recognizes that there are numerous types of financing structures and funding sources available, each with specific benefits, risks, and costs. All potential funding sources shall be reviewed by management within the context of this Policy and the overall portfolio to ensure that any financial product or structure is consistent with the City's objectives. Regardless of what financing structure(s) is utilized, due-diligence review must be performed for each transaction, including the quantification of potential risks and benefits, and analysis of the impact on City creditworthiness and debt affordability and capacity. Because fixed rate debt transfers most financial risks to bondholders, fixed rate debt should be considered the preferred method of financing long-term capital needs. Therefore, while permitted for consideration, the following instruments are disfavored: • Variable Rate Debt Variable rate debt affords the City the potential to achieve a lower cost debt depending on market conditions. However, the City shall seek to limit the use of variable-rate debt due to the potential risks of such instruments. ■ Purpose The City may consider the use of variable rate debt for the purposes of: • Reducing the costs of debt issues. • Increasing flexibility for accelerating principal repayment and amortization (often variable rate debt may be prepaid without penalty). • Enhancing the management of assets and liabilities (matching short-term "priced debt" with the City's short-term investments). • Diversifying interest rate exposure. • As a short-term source of construction or acquisition financing, (i.e., commercial paper, to reduce interest cost). ■ Considerations and Limitations on Variable-Rate Debt The City may consider the use of all alternative structures and modes of variable rate debt to the extent permissible under State law and shall make determinations among different types of modes of variable-rate debt based on cost, benefit, and risk factors. The Chief Financial Officer shall consider the following factors in considering whether to recommend variable rate debt: • Any long-term issuance of variable rate debt should not exceed twenty percent (20%) of total City General Fund supported debt. • Any long-term issuance of variable rate debt should not exceed the current unrestricted General Fund reserve levels. • Whether interest cost and market conditions(including the shape of the yield curves and relative value considerations) are unfavorable for issuing fixed rate debt. • The likelihood of projected debt service savings when comparing the cost of fixed rate bonds. • Costs, implementation and administration are quantified and considered. 435 tl^Abdolk. City of Huntington Beach Debt Management Policy • Cost and availability of liquidity facilities (lines of credit necessary for variable rate debt obligations and commercial paper in the event that the bonds are not successfully remarketed) are quantified and considered. • The ability to convert debt to a fully amortizing fixed rate or the permissibility to redeem at par at any time. • The findings of a thorough risk management assessment. ■ Risk Management Any issuance of variable rate debt shall require a rigorous risk assessment, including, but not limited to factors discussed in this section. Variable rate debt subjects the City to additional financial risks (relative to fixed rate bonds), including interest rate risk, tax risk, and certain risks related to providing the necessary liquidity required for variable rate debt. The City shall properly manage risks associated with variable rate debt as follows: • Interest Rate Risk and Tax Risk — The risk that market interest rates increase on variable-rate debt because of market conditions, changes in taxation of municipal bond interest, or reductions in tax rates. Mitigation— Limit total variable rate exposure per the defined limits and match the variable rate liabilities with short-term assets. • Liquidity/Remarketing Risk—The risk that holders of variable rate bonds exercise their"put"option, tender their bonds, and the bonds cannot be remarketed requiring the bond liquidity facility provider to repurchase the bonds. This will result in the City paying a higher rate of interest to the facility provider and the potential rapid amortization of the repurchased bonds. • Mitigation - Limit total direct variable-rate exposure. Seek liquidity facilities, which allow for longer (5-10 years) amortization of any draws on the facility. Secure credit support facilities that result in bond ratings of the highest short-term ratings and long-term ratings not less than AA. If the City's bonds are downgraded below these levels as a result of the facility provider's ratings, a replacement provider shall be sought. • Liquidity/Rollover Risk — The risk that arises due to the shorter term of most liquidity provider agreements(1-5 years) relative to the longer-term amortization schedule of the City's variable-rate bonds. In particular, (1) the City may incur higher renewal fees when renewal agreements are negotiated and (2) the liquidity bank market constricts such that it is difficult to secure third party liquidity at any interest rate. • Mitigation — Negotiate longer terms on provider contracts to minimize the number of rollovers. 436 City of Huntington Beach �. Debt Management Policy REFUNDING GUIDELINES ❑ The Chief Financial Officer shall monitor at least annually all outstanding City debt obligations for potential refinancing opportunities. The City should consider refinancing of outstanding debt to achieve annual savings. Absent a compelling economic reason or financial benefit to the City, any refinancing should not result in any increase to the weighted average life of the refinanced debt. ❑ The City will generally seek to achieve debt service savings that on a net present value basis are at least three percent (3%) of the current debt being refinanced. Any potential refinancing executed more than ninety(90)calendar days in advance of the outstanding debt optional call date shall require at least a three percent net present value savings threshold. If there is negative arbitrage in an advance refunding, the interest efficiency should at least be fifty percent(50%). Under any savings scenario, the net present value assessment shall factor in all costs, including the total cost of issuance, escrow, and foregone interest earnings of any contributed funds on hand. Any potential refinancing shall additionally consider whether an alternative refinancing opportunity with higher savings can be reasonably expected in the future. ❑ Consideration of this method of refinancing shall place greater emphasis on determining whether an alternative refinancing opportunity with higher savings is reasonably expected in the future. COMMUNICATION, ADMINISTRATION AND REPORTING, AND INTERNAL CONTROL PROCEDURES ❑ Rating Agency Relations and Annual or Ongoing Surveillance—The Chief Financial Officer shall be responsible for maintaining the City's relationships with Standard & Poor's Ratings Services, Fitch Ratings and Moody's Investor's Service. The City is committed to maintaining or improving its existing rating levels. In addition to general communication, the Chief Financial Officer shall: ■ Ensure the rating agencies are provided updated financial information of the City as it becomes publicly available. ■ Communicate with credit analysts at each agency at least once each year, or as may be requested by the agencies. ■ Prior to each proposed new debt issuance, schedule meetings or conference calls with agency analysts and provide a thorough update on the City's financial position, including the impacts of the proposed debt issuance. ❑ Council and Finance Commission Communication — The Chief Financial Officer should report feedback from rating agencies to the City Council and/or Finance Commission, when and if available, regarding the City's financial strengths and weaknesses and recommendations for addressing any weaknesses as they pertain to maintaining the City's existing credit ratings. ❑ Debt Issue Record-Keeping — A copy of all debt-related records shall be retained at the City's offices. At minimum, these records shall include all official statements, bond legal documents/transcripts, resolutions, trustee statements, leases, and title reports for each City financing (to the extent available). ❑ Compliance -When issuing debt, in addition to complying with the terms of this Policy, the City shall comply with any other applicable policies regarding initial bond disclosure, continuing disclosure, post-issuance compliance, and the investment of bond proceeds in accordance with applicable bond indentures concerning tax compliance with tax 437 j City of Huntington Beach b Debt Management Policy exempt bonds. Without limiting the generality of the foregoing, the City shall periodically review the requirements of and will remain in compliance with the following: ■ Continuing Disclosure — The City shall comply with federal securities law, including any continuing disclosure undertakings entered into by the City in accordance with Securities and Exchange Commission Rule 15c2-12. The City shall file its annual financial statements and other financial and operating data for the benefit of its bondholders as required in any such agreement for any debt issue. The City shall maintain a log or file evidencing that all continuing disclosure filings have been timely made. ■ Arbitrage Rebate — The use of bond proceeds and their investments shall be monitored by the Chief Financial Officer to ensure compliance with all Internal Revenue Code Arbitrage Rebate Requirements. The Chief Financial Officer shall ensure that all bond proceeds and investments are tracked in a manner that facilitates accurate calculation; and, if a rebate payment is due, such payment is made in a timely manner. ■ Annual Reporting — California Government Code Section 8855(k), or any successor statute, and the annual reporting requirements therein. ■ Other Compliance - Other compliance requirements imposed by regulatory bodies. Comprehensive post-issuance policies are listed in Appendix A. ❑ Proceeds Administration - Proceeds of debt will be held either (a) by a third-party trustee or fiscal agent, which will disburse such proceeds to or upon the order of the City upon the submission of one or more written requisitions by the City Manager (or his or her written designee), or(b) by the City, to be held and accounted for in a separate fund or account, the expenditure of which will be carefully documented by the City. On a quarterly basis, the Chief Financial Officer (or his or her designee) shall monitor the proceeds and the disposition of unexpended proceeds. CREDIT RATINGS ❑ The City shall consider published ratings agency guidelines regarding best financial practices and guidelines for structuring its capital funding and debt strategies to maintain the highest possible credit ratings consistent with its current operating and capital needs. LEGAL DEBT LIMIT ❑ Huntington Beach City Charter Section 610 provides that "The City shall not incur an indebtedness evidenced by general obligation bonds which shall in the aggregate exceed the sum of 12 percent of the total assessed valuation, for purposes of City taxation, of all the real and personal property within the City."While this limit defines the absolute maximum legal debt limit for the City, it is not an effective indicator of the City's affordable debt capacity. AFFORDABILITY ❑ Prior to the issuance of debt to finance a project, the City shall carefully consider the overall long-term affordability of the proposed debt issuance. The City shall not assume more debt without conducting an objective analysis of the City's ability to assume and support additional debt service payments. The City shall consider its long-term revenue 438 City of Huntington Beach Debt Management Policy and expenditure trends, the impact on operational flexibility and the overall debt burden on the tax payers. The evaluation process shall include a review of generally accepted measures of affordability and will strive to achieve and or maintain debt levels consistent with its current operating and capital needs. ■ General Fund-Supported Debt—General Fund Supported Debt generally include Certificates of Participation ("COPs") and Lease Revenue Bonds ("LRBs") which are lease obligations that are secured by an installment sale or by a lease-back arrangement between the City and another related public entity. The general operating revenues of the City are pledged to pay the lease payments, which are, in turn, used to pay debt service on the LRBs or COPs. These obligations do not constitute indebtedness under the state constitutional debt limitation and, therefore, are not subject to voter approval. Payments to be made under valid leases are payable only in the year in which use and occupancy of the leased property is available, and lease payments may not be accelerated. Lease financing requires the fair market rental value of the leased property to be equal to or greater than the required debt service or lease payment schedule. The City as lessee is obligated to place in its Annual Budget the rental payments that are due and payable during each fiscal year the City has use of the leased property. The City should strive to maintain its net General Fund-backed debt service at or less than eight percent (8%) of annually budgeted General Fund revenue. This ratio is defined as the City's annual debt service requirements on COPs and LRBs compared to total General Fund Revenues. This ratio, which pertains to only General Fund backed debt, is often referred to as "lease burden." ■ Revenue Bonds — Long-term obligations payable solely from specific pledged sources, in general, are not subject to a debt limitation. Examples of such long- term obligations include those which achieve the financing or refinancing of projects provided by the issuance of debt instruments that are payable from restricted revenues or user fees (Enterprise Revenues) and revenues generated from a project. In determining the affordability of proposed revenue bonds, the City shall perform an analysis comparing projected annual net revenues from pledged sources to estimated annual debt service on revenue bonds. The City should strive to maintain a debt service coverage ratio of at least 125% using historical and/or projected net revenues to cover annual debt service for bonds. The City may require a revenue rate increase or reduce operating costs so that revenues cover both operations and debt service costs, and create debt service reserve funds to maintain the required coverage ratio. • Special Districts Financing — The City's Special Districts primarily consist of Community Facilities Districts ("CFDs"). The City may consider requests for Special District formation and debt issuance when such requests address a public need or provide a public benefit. Each application shall be considered on a case- by-case basis as long as the City assumes no obligation under, or in connection with, such debt issuance. The Finance Department shall not recommend a financing if it is determined that the financing could be indirectly detrimental to the financial standing of the City or such financing would otherwise not be in the best interests of the City. 439 _ City of Huntington Beach Debt Management Policy ■ Conduit Debt — Conduit financing provides for the issuance of securities by a government agency to finance a project of a third party, such as a non-profit organization or other private entity. The City may sponsor conduit financings for those activities that have a general public purpose and are consistent with the City's overall service and policy objectives. Unless a compelling public policy rationale exists, such conduit financings will not in any way obligate the City or otherwise pledge the City's faith and credit. 440 City of Huntington Beach Debt Management Policy APPENDIX A POST ISSUANCE COMPLIANCE POLICY AND PROCEDURE MANUAL PURPOSE ❑ The purpose of this post-issuance compliance policy and procedure manual is to adopt policies and procedures to guide the City in meeting the requirements of the Internal Revenue Code of 1986, as amended, and Treasury Regulations (the "Tax Code") concerning tax-exempt and tax-advantaged debt ("debt issuances"). Non-compliance with the Tax Code may result in fines and/or loss of the preferential status of the debt issuances. The Finance Department will be primarily responsible for ensuring that the City successfully carries out its post-issuance compliance requirements under applicable provisions of the Tax Code with regard to all debt issuances of the City. The Finance Department shall be assisted by other City staff and officials when appropriate. The Finance Department will also be assisted in carrying out post-issuance compliance requirements by contracted entities including Bond Counsel, Municipal Advisor, Paying Agent, Trustee, Arbitrage Consultant, and/or other consultants deemed necessary. The Finance Department shall be responsible for assigning post-issuance compliance responsibilities to other City staff, Bond Counsel, the Municipal Advisor, the Paying Agent, the Trustee and the Arbitrage Consultant. The Finance Department shall utilize such other professional service organizations as are necessary to ensure compliance with the post-issuance compliance requirements of the City. GENERAL OVERVIEW OF ARBITRAGE, YIELD RESTRICTION AND REBATE REQUIREMENTS ❑ Overview The purpose of this section is to introduce the concept of arbitrage and its requirements. There are exceptions to many of the arbitrage rules. Advice from the City's Arbitrage Consultant and/or Bond Counsel is strongly recommended before any action is taken. ❑ Definition Arbitrage is the price differential, or profit made, from investing inherently lower yielding debt issuance proceeds in higher yielding taxable investments. Arbitrage is the difference between the yield on an issuer's debt issuance and the investment income earned on the proceeds invested in taxable instruments. Arbitrage rebate refers to the positive or negative amount that must be paid (rebated)to the federal government. ❑ Areas of arbitrage compliance that must be addressed: • The arbitrage rebate requirements identify what must be done with any arbitrage (profits or earnings) above the debt issuance's yield earned on the investment of the gross proceeds of the debt issuance. Arbitrage on gross proceeds must be rebated to the federal government every five years after the date of issuance (or earlier if elected)through and including the final maturity ("filing date"). • The yield restriction requirements set forth various investment yield limitation conditions for different categories of gross proceeds from a debt issuance (e.g. construction, refunding escrow, debt service, and reserve funds). The issuer should meet these various yield restriction conditions to avoid compromising the tax-exempt or tax-advantaged status of the debt issuance. Since the yield 441 City of Huntington Beach Debt Management Policy g Y restriction requirements are specific to a debt issuance it is recommended that the City consult with the Arbitrage Consultant and/or Bond Counsel to determine the specific yield restriction requirements on a per debt issuance basis. Construction Fund Yield Restriction: The most common yield restriction constraint for an issuer is related to construction funds. Generally, if there are unexpended project/construction proceeds at the end of the initial 3-year temporary period in excess of the minor portion (the lesser of$100,000 or 5% of the sale proceeds of the debt issuance), an issuer may no longer invest the remaining proceeds above the materially higher yield (debt issuance yield + .125%) without taking corrective actions to remedy interest earnings above the materially higher yield. The issuer must yield restrict the proceeds below the materially higher yield, or a yield reduction payment report will be required. Any yield reduction payment under the yield restriction requirements must be paid per the same deadlines as the arbitrage rebate requirements: every five years after the date of issuance (or earlier if elected) through and including the final maturity. J Purpose of the Tax Code regarding arbitrage: ■ The Tax Code was put into place to minimize the benefits of investing tax-exempt or tax-advantaged debt proceeds, thus encouraging expenditures for the governmental purpose of the debt issuance and to remove the incentive to: • Issue debt earlier than needed, • Leave debt outstanding longer than necessary, and/or ■ Issue more debt than necessary for a governmental purpose. Li Type of debt issuances and funds subject to arbitrage compliance: ■ The following types of debt issuances are subject to arbitrage compliance as of the following dates: ■ Single Family Debt Issuances 09/25/79 ■ Private Activity Debt Issuances 12/31/84 ■ Student Loan Debt Issuances 12/31/85 • Governmental Debt Issuances 08/31/86 • The following funds and proceeds of a debt issuance are defined as Gross Proceeds of a debt issuance: ■ Project funds ■ Debt service funds ■ Costs of issuance funds ■ Refunding escrow funds • Reserve funds ■ Disposition proceeds ■ Replacement proceeds (other than debt service funds) • Transferred proceeds (if an old debt issuance has been refunded by a new debt issuance and the old debt issuance has unspent funds, such funds may transfer to the new debt issuance) Note of Concern: An often misunderstood concept is that monies received upon closing of a debt issuance are the only monies subject to arbitrage rebate. One of the most common funds found to be subject to arbitrage rebate that is not funded 442 City of Huntington Beach Debt Management Policy from debt issuance proceeds is the debt service fund. The debt service fund receives a majority of its funding from tax or use revenues. The debt service fund is required to be included in the arbitrage rebate calculation unless the fund balance is depleted at least once each bond year, except for a reasonable carryover amount not to exceed the greater of: ■ The earnings on the fund for the immediate preceding bond year; or • One-twelfth of the principal and interest payments on the Debt Issuance or the immediately preceding bond year. ❑ Exceptions to the rebate requirements: The Tax Code sets forth general arbitrage and rebate requirements for debt issuances. The general rule is that any arbitrage earned must be determined and reported to the federal government every fifth anniversary date after the date of issuance of the debt issuance and on the final maturity, or as elected. Arbitrage rebate is essentially 100% of investment earnings in excess of the debt issuance's yield. There are several exceptions to the arbitrage and rebate requirements, and if any one of these exceptions are met, all or a portion of the debt issuance's proceeds are not subject to the arbitrage and rebate requirements. Consult with the City's Arbitrage Consultant and/or Bond Counsel to determine if the debt issuance is eligible for a particular exception, to establish the appropriate investment plan for the debt issuance proceeds, and to assess whether the exception requirements were met. The purpose of this section is to introduce the concept of spending exceptions and their requirements. There may be special elections and circumstances for a debt issuance that can affect how the exceptions are tested. Advice from the City's Arbitrage Consultant and/or Bond Counsel is strongly recommended before any action is taken. Below are descriptions of the various exceptions: ■ 6-month spending exception: If all gross proceeds and actual interest earnings are spent within 6-months after issuance, the interest earned during that period is not subject to the rebate requirements. Intermediate expenditure requirements are necessary (95% by 6 months and 100% within 12 months). If there are unspent proceeds remaining at the end of the 6-month period, an issuer may still qualify for the spending exception under the following condition: • If the remaining amount is 5% or less and is spent within 6 months from the end of the 6-month spending date. ■ 18-month spending exception: If a debt issuance does not qualify as a construction issuance (75% of the debt issuance actually spent on construction) then the debt issuance is eligible for the 18-month spending exception, but not the 2-year spending exception. If all gross proceeds and expected interest earnings for the 6-month and 12-month period and actual interest for the 18-month period is spent within 18-months according to a strict timetable, the interest earned during that period is not subject to the rebate requirements. Intermediate expenditure requirements are necessary (15% by 6 months, 60% by 12 months, 100% by 18 months. 443 City of Huntington Beach Debt Management Policy If there are unspent proceeds remaining at the end of the 18-month period, an issuer may still qualify for the spending exception under the following conditions: • A reasonable retainage amount of 5% or less is allowed for business purposes and the retainage is spent within 12 months from the end of the 18-month spending date, or; • If the remaining amount does not exceed the lessor of$250,000 or 3% of the issue price and due diligence is exercised to complete the project and spend the remaining project/construction proceeds. ■ 2-year spending exception: If a debt issuance qualifies as a construction issuance (75% of the debt issuance is actually spent on construction) and all gross proceeds and expected interest earnings for the 6-month, 12- month, and 18-month period and actual interest for the 24-month period are spent within 2 years according to a strict timetable, then interest earned during that period is not subject to the rebate requirements. Intermediate expenditure requirements are necessary (10% by 6 months, 45% by 12 months, 75% by 18 months and 100% by 2-years). If there are unspent project/construction proceeds remaining at the end of the 2-year period, an issuer may still qualify for the spending exception under the following conditions: • A reasonable retainage amount of 5% or less is allowed for business purposes and the retainage is spent within 12 months from the end of the 2-year spending date, or; • If the remaining amount does not exceed the lessor of$250,000 or 3% of the issue price and due diligence is exercised to complete the project and spend the remaining project/construction proceeds. ■ Small issuer exception: General taxing authorities reasonably expecting to issue $51VI or less in tax-exempt or tax-advantaged debt during each calendar year (cumulative for all debt issuances) may qualify for the small issuer exception to the rebate requirements, but must still satisfy the yield restriction requirements. The small issuer exception does not apply to private activity, 501(c)(3) or student loan debt. • General requirements: o The issuer must have general taxing powers. o The debt issuances must be governmental debt issuances. o At least 95% of the proceeds must be used for local governmental activities of the issuer or by governmental units located within the issuer's boundaries. o All tax-exempt or tax-advantaged debt issued in a calendar year cannot exceed $5,000,000. • Additional requirements for refunding debt issuances: o The debt being refunded (old debt issuance) must have qualified for the small issuer exception. o The weighted average maturity of the refunding debt issuance (new debt issuance) must not exceed the weighted average maturity of the refunded debt (old debt 444 City of Huntington Beach Debt Management Policy issuance). Current refunding debt issuances that have a three year or less weighted average maturity are exempt from the weighted average maturity test. The refunding debt (new debt issuance) must not mature more than thirty years after the issuance of the original refunded debt (old debt issuance). Note — Historically 113 of refunding debt issuances (new debt issuances) will fail one of the three rules listed above and become subject to the rebate requirements. DUE DILIGENCE REVIEW AT REGULAR INTERVALS D This policy and its related procedures start with a review of the due diligence measures that will take place at regular intervals, as well as each filing date to ensure that each debt issuance is compliant with the requirements of the Tax Code. The City will complete the annual due diligence review on all debt issuances. RETENTION OF ADEQUATE RECORDS TO SUBSTANTIATE COMPLIANCE General overview • Debt not refunded: Currently the IRS record retention requirements are to keep all records, data and documents associated with non-refunded debt issuances for three years past the final maturity date for the debt issuance (or longer if required by local or state law.) ■ Refunded debt: Since the refunding debt issuance (new debt issuance) is dependent on the tax-exempt or tax-advantaged status of the refunded debt issuance (old debt issuance), all records are required to be maintained for three years past the final maturity of both debt issuances (or longer if required by local or state law). • Electronic data storage requirements: Electronic records may be stored in an electronic format in lieu of hard copies if certain requirements are satisfied, for example: ■ The system must ensure an accurate and complete transfer of the hard copy books and records to the electronic storage system and contain a retrieval system that indexes, stores, preserves, retrieves and reproduces all transferred information. • The system must include reasonable controls and quality assurance programs. ■ The information maintained in the system must be cross-referenced with the books and records in a manner that provides an audit trail to the source documents. ■ Upon request by the IRS, a complete description of the electronic storage system, including all procedures relating to its use and the indexing system must be provided. ■ Upon request by the IRS, the issuer must retrieve and reproduce hard copies of all electronically stored records. ■ The system must not be subject to any agreement that would limit the IRS' access to the use of the system. 445 City of Huntington Beach Debt Management Policy ❑ Electronic file storage and backup: Financial/accounting transactions will be retained in a designated computer file folder within G:\FINANCE DEPARTMENT\ACCOUNTING and will be backed up by the Information Services Department. Access to this folder will be restricted to Finance Department staff. ❑ Storage of hard copies: A folder jacket, box or other media storage container displaying the debt issuance description will be set up for each debt issuance. The storage container will contain the documents mentioned in Section E on the next page. Access will be restricted to persons authorized by the Finance Department. ❑ Destruction of records: A log will be kept of all debt issuances whose records are destroyed after the IRS mandated retention period detailing the debt issuance description, allowable destruction date, date records were destroyed, the Finance Department's signature authorizing the record destruction, and witness signature. Access to this information will be restricted as authorized by the Finance Department. ❑ Required information to be stored for each debt issuance ■ Documents: Bond Counsel shall send a Transcript for the debt issuance to the Finance Department. If a Transcript was not compiled, then copies of the following documents will be forwarded or made available to the Finance Department's office: ■ Bond Counsel Opinion • Final Official Statement or Private Placement Memorandum ■ Insurance Documents ■ Council Certificate for Ordinance • Copy of Ordinance Authorizing Debt Issuance ■ IRS Form 8038-G, Form 8038-GC, Form 8038, Form 8308-TC or Form 8038-B • CPA Verification Report (for refunding debt issuances only) • Non-Arbitrage Tax Certificate or similar document ■ All Debt Service Schedules not included in the Official Statement • Letter of Credit Agreement (generally for variable rate debt issuances only) ■ Swap Agreement (generally for variable rate debt issuances only) • Winning Bid Forms ■ Trust Indenture ■ Investment Banker's Closing Memorandum ■ Investment Banker's Notice of Delivery Memorandum ■ Investment Banker's Sources and Uses of Funds Memorandum ■ Reports completed after issuance ■ Rebate calculation reports ■ Yield restriction reports • Spending exception reports ■ Penalty in lieu of rebate reports ■ CPA verification report for restructuring of escrow • Payment documentation to include: • Form 8038-T • Cancelled check 446 NA City of Huntington Beach Debt Management Policy • Proof of mailing ■ Refund claims ■ Other reports related to the Debt Issuance ■ Correspondence ■ Bond Counsel ■ Board Meetings ■ Municipal Advisor ■ Arbitrage Consultant ■ Underwriter ■ Investment Firms ■ Other correspondence concerning any other aspect of the debt issuance to include but not limited to expenditures, investments, allowable projects, etc. ■ Investment activity: Trust statements (or equivalent) with detailed investment activity for the entire computation period for each fund/account in which gross proceeds of the debt issuance were held. Investment information must be recorded on a daily transactional level. This information is required to compute the yield on the investments and to comply with archive requirements. Investment activity details should include such items as: ■ General ledgers ■ Subsidiary ledgers • Investment statements (state pools, bank statements, etc.) ■ Type of investment ■ Date of purchase and purchase price ■ Interest rate ■ Interest payment amounts ■ Maturity date ■ Interest payment dates ■ Interest calculation methodology ■ Date of sale and sales price ■ Investment contract information to include: • Evidence of the purchase price paid for investment contract • Detailed documentation of the investment contract bid process • Certification by the investment contract provider of fees paid for contract • All bid solicitation forms (3 bid minimum) • Administrative costs • Expenditure information: The Finance Department will capture expenditure information. The following expenditure information must be captured and stored in accordance with the above mentioned record retention requirements to include: ■ Description of expenditure ■ Date of expenditure 447 _ City of Huntington Beach Debt Management Policy J Y • Amount of expenditure ■ Invoices ■ Proof of payment (canceled check, wire information, etc.) ■ Initial letter of credit information to include: ■ Payment amounts ■ Date of payment ■ Terms ■ Actual letter of credit information to include: ■ Actual amount paid • Actual date payment is made ■ Invoices ■ Statements ■ Allocation of gross proceeds to expenditures: Any allocation of gross proceeds to expenditures must involve a current outlay of cash for the governmental purpose of the debt issuance. A current outlay of cash is an outlay reasonably expected to occur within five banking days after the date of an allocation. If expenditure is paid by check, the outlay is the date the check is mailed, provided that it is expected to be cashed in five days. ■ Allocation: Reasonable allocation methods for allocating funds from different sources to expenditures for the same governmental purpose include any of the following methods if consistently applied: • The first in, first out/FIFO method permits the City to put the proceeds of more than one debt issuance into a single account (commingle) and treat all expenditures as coming from proceeds of the first debt issuance until they are fully spent. • The gross proceeds spent first method is used where available funds include, tax revenues, private contributions, etc., in addition to debt issuance proceeds. The debt issuance proceeds are treated as spent first. • The specific tracing method permits the City to keep proceeds from different debt issuances in separate accounts. Costs may be charged to any debt issuance/checking account at the City's discretion. • The ratable allocation method permits the City to place proceeds of more than one debt issuance into a single account(commingle) and treat expenditures as coming from proceeds of each debt issuance that contributed proceeds to that account. The expenditures are allocated to each debt issuance ratably based on each debt issuance's proportion of ownership of the account. • Timing: An issuer must account for the allocation of proceeds to expenditures not more than 18 months after the later of: the date the expenditure is paid or the date the project, if any, that is financed by the debt issuance is placed in service. This allocation must be made in any event by the date 60 days after the fifth anniversary of the issuance date or 448 City of Huntington Beach Debt Management Policy the date 60 days after the retirement of the debt issuance, if earlier. This paragraph applies to debt issuances issued on or after May 16, 1997. ■ Allocation of investments in a commingled fund: The Tax Code requires that all payments and receipts on investments held in a commingled fund must be allocated to the different sources/investments in the fund not less frequently than the close of a consistently used fiscal period (not in excess of three months); this allocation must be based on a consistently applied, reasonable ratable allocation. Treasury Reg. Section 1.148-6(e). Currently, the City allocates all payments and receipts monthly. • Qualified use of proceeds, financed property, private business use: The qualified use of proceeds, property financed, and private business use limitations by the debt issuance should be identified and continually monitored to ensure compliance with the limitations as defined in the debt issuance documents or if more restrictive, state law or the Tax Code's limitations. Supporting documentation is required to support qualified use of proceeds, property financed, and private business use. The Finance Department will ensure such limitations are in compliance with debt issuance documents or if more restrictive, state law or the Tax Code's limitations. ■ Issuance price and volume cap allocation: The issuance price and volume cap allocation activity limitations should be identified and monitored to ensure compliance with the limitations as defined in the debt issuance documents or if more restrictive, state law or the Tax Code's limitations. Supporting documentation is required for issuance price determination and volume cap allocation limitations of the debt issuance. The Finance Department will ensure such limitations are in compliance with the debt issuance documents or if more restrictive, state law or the Tax Code's limitations. ■ Fair market value of investments: The City is to provide information to support that the investments were purchased or sold at a fair value. The City may not purchase an investment at a price in excess of fair market value with gross proceeds of the debt issuance. Nor may the City sell an investment purchased with gross proceeds at a price lower than fair market value. Treasury Regulations Section 1.148-6(c). In dealing with fair market value requirements, the Tax Code specifically provides three safe harbor categories of investments: ■ Securities traded on an established market from a willing seller in a bona fide arm's-length transaction. ■ Certificates of deposit purchased using a safe harbor under the applicable Tax Code. The safe harbor is available only for certificates that have a fixed interest rate, a fixed payment schedule and a substantial penalty for early withdrawal. ■ Guaranteed investment contracts purchased used a three-bid safe harbor under the Tax Code. ■ Continuing disclosure: The City is to provide continuing disclosure, such as annual financial information and material event notices in accordance with SEC rule 15c2- 12. The Finance Department is primarily responsible for undertaking such continuing disclosure obligations and to monitor compliance with such obligations. 449 _ City of Huntington Beach / Debt Management Policy PROCEDURES TO CORRECT NON-COMPLIANCE ❑ If it is determined that the requirements of the policies and procedures set forth herein have been violated or if it is determined that the Tax Code related to each debt issuance has been violated, the City will take the appropriate action described under the applicable Tax Code to remediate such non-compliance. ❑ Such action may include, but is not limited to the following steps: • Notify Finance Department. • Notify Bond Counsel, Arbitrage Consultant, and/or Municipal Advisors. ■ Resolve non-compliance in a timely manner in order to reduce penalties and late interest. A 60-day resolution period is recommended. • Take the appropriate remedial action as advised by Bond Counsel. Remedies may include, but are not limited to: ■ Enter the Voluntary Closing Agreement Program (VCAP). ■ Pay all past due arbitrage rebate or yield restriction liabilities to the IRS to include a letter of explanation for late payment, late interest and/or penalties. • Correct non-compliance matter to ensure future compliance. 450 RE�oM/-I L--7VEb t1z 7 701A/S A -E, 4 w T7� aui-Y-eT 6PPUAl 43 AMWVE City of Huntington Beach lsa lc-NI pE7L-r's A/0), 1,1/Z/26 71) i CAS—SI V- ht-7fFoF-ntly yF T�-w c File #: 20-1719 MEETING DATE: 6/29/2020 REQUEST FOR CITY COUNCIL ACTION rJ�IIPUJVIaE7��U�t/i=�LL�� r�D f�Si77GN� Z SUBMITTED TO: Honorable Mayor and City Council Members SUBMITTED BY: Oliver Chi, City Manager PREPARED BY: Dahle Bulosan, Chief Financial Officer Subject: Consider Adopting Resolution No. 2020-39 to Adopt a Budget for the City for Fiscal Year 2020/2021; Resolution No. 2020-32 establishing the Gann Appropriation Limit and Financial Policies; and Resolution No. 2020-46 to Grant another Designated Period for Two Years Additional Service Credit (Continued from June 15, 2020 with Public Hearing Closed) Statement of Issue: The City Council was presented the FY 2020/2021 Proposed Budget for adoption and a Public Hearing on June 15, 2020. The item was continued to a Special Meeting on June 29, 2020. The City Charter of the City of Huntington Beach requires adoption of the annual budget by June 30, 2020 for Fiscal Year (FY) 2020/2021 . Financial Impact: The Fiscal Year 2020/2021 Proposed Budget is a structurally balanced budget that addresses current financial challenges due to the COVID-19 pandemic, while still funding core public services. The All Funds Proposed Budget equals $359.0 million, including a General Fund Proposed Budget of $216.9 million. Individual departmental and fund-level appropriations are contained in the attachments herein. Recommended Action: A) Adopt Resolution No. 2020-39, "A Resolution of the City Council of the City of Huntington Beach Adopting a Budget for the City for Fiscal Year 2020/21;" and, B) Authorize the Professional Services included in the FY 2020/2021 budget to be representative of the services projected to be utilized by departments in FY 2020/2021 - and, C) Adopt Resolution No. 2020-32, "A Resolution of the City Council of the City of Huntington Beach Establishing the Gann Appropriation Limit for Fiscal Year 2020/2021" of $1,001,044,445-1 and, D) Approve budget adjustments to the FY 2020/2021 Proposed Budget in the Funds and by the amounts contained in Attachment 2, Exhibit A-1; and, City of Huntington Beach Page 1 of 6 Printed on 6/26/2020 451 powered%Legistar- 5 File #: 20-1719 MEETING DATE: 6/29/2020 E) Budget Option 1: Adopt Resolution No. 2020-46, "A Resolution of the City Council of the City of Huntington Beach to grant another designated period for two years additional service credit," authorizing the implementation of the CalPERS early retirement program for eligible members as identified by job classification in Exhibit A of the resolution, and authorizing the City Manager to take all administrative and budgetary actions necessary to implement the CalPERS early retirement program, or, F) Budget Option 2: Adopt Resolution No. 2020-46, "A Resolution of the City Council of the City of Huntington Beach to grant another designated period for two years additional service credit," authorizing the implementation of the CalPERS early retirement program for eligible members as identified by job classification in Exhibit A of the resolution, approve and direct staff to implement the Self-Designed Separation Incentive Program for Safety employees, and authorizing the City Manager to take all administrative and budgetary actions necessary to implement the programs; or, G) Budget Option 3: Approve and direct staff to implement the Self-Designed Separation Incentive Program for all eligible Safety and Miscellaneous employees, authorizing the City Manager to take all administrative and budgetary actions necessary to implement the program; or, H) Budget Option 4: Deploy layoff procedures and engage in the meet-and-confer process to negotiate requisite staffing cost reductions. Alternative Action(s): Do not approve the recommended action and direct staff accordingly. Analysis: As required by the City Charter, the City Manager submitted the FY 2020/2021 Proposed Budget to the City Council on June 1 , 2020. The Proposed Budget and the Five-Year Capital Improvement Program (CIP) were also discussed at a City Council Study Session held on June 1, 2020. A Public Hearing to consider adopting the FY 2020/2021 was presented to City Council on June 15, 2020 and a decision was postponed for a Special Meeting on June 29, 2020. The purpose of the Special Meeting is to provide the City Council with additional information related to the Early Retirement Program and to provide additional Workforce Reduction Program alternatives. Overview The theme of next year's budget, "OneHB," reflects the City's response to the extraordinary financial and operational challenges due to the global COVID-19 pandemic. The FY 2020/2021 Proposed Budget was carefully prepared to balance City Council and community priorities despite these uncertain times. The Fiscal Year 2020/2021 Proposed Budget includes $19 million in General Fund revenue reductions from prior Fiscal Year 2018/2019 actuals, and a $1 million revenue reduction from current Fiscal Year 2019/2020 projections, particularly due to a substantial loss of tax revenue. The financial impacts of the pandemic remain volatile due to the closure of local businesses. City of Huntington Beach Page 2 of 6 Printed on 6/26/2020 452 powered t4 Legtstar T1' 6 File #: 20-1719 MEETING DATE: 6/29/2020 The Fiscal Year 2020/2021 Proposed General Fund Budget reflects a 4.4% operating expense reduction across all departments, totaling $1.8 million; a $3.1 million reduction in personnel costs; and a $7.8 million reduction in non-operating transfers. In order to balance the Fiscal Year 2020/21 budget, and to mitigate more significant reductions to core services, we are proposing a staffing reduction of approximately 5% of the City's work force via an early retirement program, which is estimated to generate ongoing cost savings of no less than $6.2 million. Overall, we continue to protect our essential functions during this unprecedented crisis. The FY 2020/2021 Proposed Budget is structurally balanced and totals $359.0 million in All Funds, reflecting a 5.8% decrease from the FY 2019/2020 Adopted All Funds Budget of $381.0 million. The General Fund portion of the proposed FY 2020/2021 budget totals $216.9 million, representing a 6.4% decrease from the FY 2019/2020 Adopted Budget of $231 .6 million. The FY 2020/2021 General Fund revenue is projected at $216.9 million, a $13.9 million or 6.04% decrease from the current year's Adopted Budget, 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 2020/2021 Proposed Budget reflects additional funding for 5.0 FTEs in the General Fund for the Homeless Task Force and Code Enforcement Programs. Of note, the City's Table of Organization reflects an increase of only 2.0 FTEs, which accounts for the two new position in the Community Development Department for additional code enforcement staff. In addition, three previously defunded but authorized Police Department positions are recommended to be restored from the General Fund, which are positions that will be assigned to the City's Homeless Task Force. The total FTE count in All Funds for FY 2020/2021 is 989.25. Revisions to the Proposed Budget The FY 2020/2021 Proposed Budget presented to the City Council on June 1, 2020 totaled $359 million. Based on feedback provided during the study session, the Proposed Budget has been adjusted to address City Council feedback, and the full spending plan is outlined in Exhibit A-1 (Attachment 2). Professional Services As established by Administrative Regulation Number 228, each department has submitted a list of professional services that are generally contained in their Proposed Budgets (Attachment 3). Professional services contracts are subject to compliance with Administrative Regulation Number 228 and City Ordinance 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: City of Huntington Beach Page 3 of 6 Printed on 6/26/2020 453 Powered to Legistar 7 File #: 20-1719 MEETING DATE: 6/29/2020 • 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 2020/2021 was calculated as follows: FY 2019/2020 Appropriation Limit $ 964,662,284 Multiplied by percentage grown in State Per Capita Personal Income 1 .0373 Multiplied by change in City Population 1 .0004 Proposed FY 2020/2021 Appropriation Limit $1 ,001 ,044,445 Appropriations of revenues controlled by the Gann Limit are primarily in the General Fund. The General Fund proposed appropriation for FY 2020/2021 of $216.9 million is significantly below this appropriation limit (Attachment 4). 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. 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. Funding a $1M Transfer to The Section 115 Trust The reduction of the General Liability Fund transfer of $1.0 million from the General Fund, and the restatement of the annual transfer of $1 .0 million to the Section 115 Trust Fund, create a net neutral impact to the General Fund and All Funds. Workforce Reduction Program The Fiscal Year 2020/2021 Proposed Budget includes a staffing reduction proposal of approximately 5% of the City's workforce, with an estimated net savings of $6.2 million. At the June 1, 2020 City Council Study Session, two retirement programs plan options (a CaIPERS Plan providing two years of additional service credit, and a self-designed retirement plan providing $1,500 for every year of service, plus 6-months' worth of insurance coverage) were presented as part of this budgetary reduction program. Staff provided estimated cost and savings information on the early retirement plans to City Council at the public hearing meeting on June 15, 2020. City Council requested staff to perform a survey of the employees to determine how many people would likely retire if offered either of the programs, provide additional costing information of the programs based on incremental levels of participation, and continue discussion of this agenda item (Attachment 6) at a Special Meeting on June 29, 2020. City of Huntington Beach Page 4 of 6 Printed on 6/26/2020 454 powered RV Leglstar", 8 File #: 20-1719 MEETING DATE: 6/29/2020 Based on City Council direction at the June 15, 2020 public hearing meeting, staff has worked to assess alternative reduced-cost workforce reduction options to address the $6.2 million budget deficit for FY 2020/21. The new options assessed include the following: Option 1: Modified CaIPERS early retirement program option, open only to unrepresented and miscellaneous staff as identified in Exhibit A of resolution 2020-46 Option 2: Modified CaIPERS early retirement program option for miscellaneous staff as identified in Exhibit A of resolution 2020-46 and self-designed voluntary separation incentive program for safety Option 3: Use of the self-designed voluntary separation incentive program exclusively Option 4: Deploy layoff procedures and engage in the meet-and-confer process to negotiate requisite staffing cost reductions In addition, to gain a better understanding of the number of employees that may participate in each early retirement program alternatives, staff conducted a survey of eligible participants. We had a 72% response rate. The results of the surveys are as follows: Miscellaneous Employees - No retirement incentive - 1% likely or very likely to retire - CalPERS program - 44% likely or very likely to retire - Self-designed program - 17% likely or very likely to retire Safety Employees - No retirement incentive - 1% likely or very likely to retire - CaIPERS program - 43% likely or very likely to retire - Self-designed program - 29% likely or very likely to retire Under the options presented, the CaIPERS early retirement program would provide two years of additional service credit for eligible program participants. The self-designed separation incentive program would provide $1,500 for every year of service and 6-months' worth of insurance coverage for employees electing to participate in this program. Staff compiled the following chart to compare the one-time program costs, ongoing available savings, and cost-savings ratio of each option. No. Description Likely Ix Ongoing Available Cost:Savings Program Costs Cost Savings Ratio Option 1 Modified CaIPERS(Mist.) $2.6 M $7.8 M 3.00X Option 2 Modified CaIPERS(Mist.)+Self-Designed(Safety) $3.5 M $9.2 M 2.63x Option 3 Self-Designed(Mist.+Safety) $2.3 M $4.S M 1.96x Option 4 Layoff&Employee Concessions $0.0 M $6.2 M n/a City of Huntington Beach Page 5 of 6 Printed on 6/26/2020 455 pow,eied M Legislar"' 9 File #: 20-1719 MEETING DATE: 6/29/2020 Option 1 offers the best cost-savings ratio since the program would only be offered to eligible miscellaneous employees, and would not be offered to safety staff. It would also achieve the desired ongoing cost savings. Option 2 is a viable strategy that provides voluntary separation options for both miscellaneous and safety employees, but the program does not provide as great a cost-savings ratio when compared to Option 1 . This option also achieves the requisite ongoing savings goal. Option 3 will likely not achieve enough program participation to balance the budget based on the survey, making it an unattractive option. Option 4 does not have any specific one-time program costs. However, it will result in significant operational and service level disruptions. Based on the survey conducted, the need to shrink the City's workforce, the cost-savings ratio comparison of the plans, and the need to minimize operational and service level disruptions, staff recommends moving forward with either Option 1 or Option 2. These programs are recommended as they would likely attract the desired number of employee participants, yield high levels of cost savings long term, and provide an opportunity to strategically restructure the City organization. Of note, staff projects that on-going budgetary cost savings will cover the one-time costs associated with each workforce reduction program within 1-2 years, given the planned reduction in the workforce and the savings realized with replacing essential employees currently in the CaIPERS classic retirement plan with less costly essential employees in the CaIPERS' PEPRA retirement plan. Since the enactment of the California Public Employees' Pension Reform Act (PEPRA) in 2013, an increasing number of full-time employees hired by the City are enrolled in PEPRA. As existing employees retire or separate, there are both immediate salary savings and long- term reductions to the City's pension liability. Environmental Status: Not applicable. Strategic Plan Goal: Enhance and maintain high quality City services Enhance and maintain infrastructure Strengthen long-term financial and economic sustainability Enhance and modernize public safety service delivery Improve quality of life Attachment(s): 1. Public Hearing Notice. 2. Resolution No. 2020-39, "A Resolution of the City Council of the City of Huntington Beach Adopting a Budget for the City for Fiscal Year 2020/2021" 3. Professional Services included in the Fiscal Year 2020/2021 Budget 4. Resolution No. 2020-32, "A Resolution of the City Council of the City of Huntington Beach Establishing the Gann Appropriation Limit for Fiscal Year 2020/2021" 5. Resolution No. 2020-46, "A Resolution of the City Council of the City of Huntington Beach to grant another designated period for two years additional service credit" 6. Final 6-15-20 RCA with Attachments 1-5 City of Huntington Beach Page 6 of 6 Printed on 6/26/2020 456 powered t9,Legistar'" PUBLIC HEARING CITY OF HUNTINGTON BEACH Notice of Public Hearing on the Proposed City Budget for Fiscal Year 2020/2021 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 located at 2000 Main Street, at the hour of 6:00 PM, or as soon as possible thereafter on Monday, the 151n day of June 2020, for the purpose of considering the City Budget for Fiscal Year 2020/2021. The Proposed Budget for Fiscal Year 2020/2021 totals $358,975,051 including General Fund Expenditures of $216,908,281. Due to COVID-19 pandemic, the City Hall remains closed until further notice. However, the public may obtain copies of the Proposed Budget for Fiscal Year 2020/2021 from the City's website at http://www.huntingtonbeachca.gov. All interested persons are invited to attend 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: June 5, 2020 City of Huntington Beach By: Robin Estanislau, City Clerk 2000 Main Street Huntington Beach, CA 92648-2702 Telephone: (714) 536-5227 457 RESOLUTION NO. 2020-39 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ADOPTING A BUDGET FOR THE CITY FOR FISCAL YEAR 2020/21 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 2020/21, 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 l: That the Proposed Budget for Fiscal Year 2020/21, 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 2020/21, 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 2020/21 are sufficient to fund the appropriations set forth in Proposed Budget for Fiscal Year 2020/21. SECTION 3: That the Proposed Appropriations and Transfers Out for Fiscal Year 2020/21, 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. 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 fund or agency provided there is no increase in approval total appropriations contained in the budget. 458 Resolution No. 2020-39 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 2020/21 (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. 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 2020/21 (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. 20-8651/230083 2 459 Resolution No. 2020-39 PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held on the 29th day of June , 2020. a REV WED AND PROVED: APPROVED AS TO FORM: City Manager City Attorney INITIATED AND APPROVED: ief Financial Officer List of Exhibits: Exhibit A: Proposed Budget for Fiscal Year 2020/21 as of June 1, 2020 Exhibit A-1: Proposed Budget for Fiscal Year 2020/21 Revisions Exhibit B: Estimated Revenue and Transfers In for Fiscal Year 2020/21 Exhibit C: Proposed Appropriations and Transfers Out for Fiscal Year 2020/21 Exhibit D: Tables of Organization 20-8651/230083 3 460 Resolution No. 1 1 • ATTACHMENT 2 EXHIBIT A CffYOF HUNTINGT ON 1 MEACH California Alt R�i.��.��•--ice _ ':� � 5,`i1t'•h�` art � ,p•t+�'�I� r 1 1 Proposed Budget 'COMPLETE COPYON OFFICE' Resolution No. 2020-39 Exhibit A-1 City of Huntington Beach FY 202012021 Proposed Budget Appropriation Revisions General Fund Amount Department FY 2020/21 Proposed Budget submitted on June 1,2020 216,908,281 Citywide Increase Transfer Out to Section 115 Trust 1,000,000 Citywide Reduce Transfer Out to General Liability Fund (1,000,000) Citywide Total FY 202012021 General Fund Revised Proposed Budget 216,908,281 All Funds FY 2020/21 Proposed Budget submitted on June 1,2020 358,975.051 Citywide Increase Transfer In to Section 115 Trust 1,000,000 Citywide Reduce Transfer In to General Liability Fund (1,000,000) Citywide Total FY 2020/2021 All Funds Revised Proposed Budget 358,975,051 462 ResolUtion No. 2020-39 Exhibit B City of Huntington Beach Estimated Revenue and Transfers In Fiscal Year 2020/21 Budget Fund Title Revenue& Transfers In 100 General Fund 216,908,281 101 Specific Events 702,500 122 Inmate Welfare Fund 3,000 201 Air Quality Fund 250,000 204 Fourth of July Parade 407,300 207 Gas Tax Fund 2,806,250 210 Sewer 160,000 211 Drainage 150,000 213 Measure M Fund 31007,578 217 Affordable Housing In-Lieu 545,686 219 Traffic Congestion Relief 42 1,535,446 226 Quimby Fund 70,000 228 Park Dev Impact Res 315.000 233 Housing Residual Receipts 200,000 234 Disability Access Fund 84,000 239 CDBG 1,437,224 240 HOME 619,677 243 Surf City"3"Cable Channel 605,000 308 in-Lieu ParKing Downtown 38,000 314 Infrastructure Fund 3,000,000 322 ELM Automation Fund 360,000 324 Equipment Fund 3,680,600 350 RORF 6,925,824 352 LMIHAF 380,000 401 Debt Svc HBPFA 1.334,250 405 Debt Svc Grand Coast CFD2000-1 1,092,273 406 Debt Svc Mello Roos 183,910 408 Debt Svc McDonnell CFD 2002-1 416,448 410 Debt Svc Bella Terra 2,412,399 501 Certified Unified Program Agency 277,478 504 Refuse Collection Service 12,628.753 506 Water 40,781,610 507 Water Master Plan 3,766.760 508 WOCWB 649,000 511 Sewer Service Fund 10,747,168 551 Self Insurance Workers'Comp 7,153,578 552 Self Insurance General Liability 2,323,691 702 Retiree Insurance Fund 66,000 703 Retirement Supplement 934,000 704 Fire JPA Fund 405.866 709 BID Hotel/Motel 4,380,000 710 BID Downtown 90,000 711 Parking Structure-Bella Terra 739,484 712 Parking Structure-Strand 1,402,608 716 Section 115 Trust 1,000,000 807 Energy Efficiency 18,000 963 Sr Mobility Program 213.872 979 A8109 Public Safety Realignmen 40,000 984 SLESF Grant 12113 220,000 1228 CalRecycle City/County CRV 49,984 1233 OC Recycling Market Development Zone 6,000 1246 CENIC E-Rate 60,000 1247 Arterial Rehabilitation 3,271,142 1257 Office of Traffic Safety 19/20 435,173 Total Revenue 341,290,812 463 Resolution No. 2020-39 Exhibit C City of Huntington Beach Proposed Appropriations & Transfers Out Fiscal Year 2020121 Budget Department/Fund Title Appropriations & Transfers Out General Fund(Company 100) City Council 381,324 City Attorney 2,921,219 City Clerk 967,825 City Treasurer 273,816 City Manager 3,993,914 Community Development 8,857,941 Community Services 8,591,388 Finance 5,934,129 Fire 49,077,869 Information Services 7,196,150 Library Services 5,106,413 Police 81,186,112 Public Works 25,889,839 Non-Departmental 16,530,342 Sub-Total General Fund 216 908 281 Other Funds(Company Number and Title) 101 702,500 122 Inmate Welfare Fund 40,000 201 Air Quality Fund 540,482 204 Fourth of July Parade 407,300 206 Traffic Impact 195,000 207 Gas Tax Fund 2,350,000 209 Park Acquisition & Development 3,980 210 Sewer 1.500,000 211 Drainage 100,000 212 Narcotics Forfeiture Federal 263,600 213 Measure M Fund 3,398,168 215 Rehabilitation Loans 190,000 216 Property and Evidence 50,000 217 Affordable Housing in-Lieu 200,000 219 Traffic Congestion Relief 42 1,200,000 225 Gun Range Settlement 30,000 226 Quimby Fund 591,333 228 Park Dev Impact Residential 5,098,370 229 Library Development Impact 200.000 231 Fire Facilities Dev Impact 280,000 233 Housing Residual Receipts 50,000 234 Disability Access Fund 84,000 239 CDBG 1,503,083 240 HOME 619,677 243 Surf City '3"Cable Channel 352,500 308 In-Lieu Parking Downtown 38,000 314 Infrastructure Fund 4,320,335 1 of 2 464 Resolution No. 2020-39 Exhibit C City of Huntington Beach Proposed Appropriations & Transfers Out Fiscal Year 2020/21 Budget Department/Fund Title Appropriations & Transfers Out Other Funds(Company Number and Title-Continued) 322 ELM Automation Fund 431,201 324 Equipment Fund 3,680,600 350 RORF 6,925,824 352 LMIHAF 740.122 401 Debt Svc HBPFA 3,972,313 405 Debt Svc Grand Coast CFD 2000-1 1,092,273 406 Debt Svc Mello Roos 183,910 408 Debt Svc McDonnell CFD 2002-1 416,448 410 Debt Svc Bella Terra 2,412,399 501 CUPA 277,478 504 Refuse Collection Service 12,622,020 506 Water 43,695,352 507 Water Master Plan 3,060,000 508 WOCWB 1,649,000 511 Sewer Service Fund 12,129,875 551 Self Insurance Workers'Comp 7,153,578 552 Self Insurance General Liab 4,887,622 702 Retiree Insurance Fund 66,000 703 Retirement Supplement 934,000 704 Fire JPA Fund 419,850 709 BID HotellMotel 4,380,000 710 BID Downtown 90,000 711 Parking Structure-Bella Terra 739,484 712 Parking Structure-Strand 1,440,684 807 Energy Efficiency 18,000 960 Used Oil OPP1 10111 55,000 963 Sr Mobility Program 213,872 979 AB109 Public Safety Realignment 118.725 984 SLESF Grant 12/13 220,000 1228 CalRecycle City/County CRV 49,984 1233 OC Recycling Market Dvlpmt Zone 6,000 1246 CENIC E-Rate 60,000 1247 Arterial Rehab 3,180,000 1252 Office of Traffic Safety 18/19 1,759 1257 Office of Traffic Safety 19/20 435,173 Sub-Total Other Funds 142,066,771 Total City Appropriations 358,975,051 2 of 2 465 Resolution No. 2020-39 ATTACHMENT 2 FXHIRIT D City of Huntington Beach Proposed Budget - FY 2020/21 Authorized Full-Time Equivalent Personnel ALL FUNDS FY 2017/18 FY 2018/19 FY 2019/20 FY 2019/20 FY 2020/21 Change From DEPARTMENT Actual Actual Adopted Revised Proposed Prior year City Council 1.00 1.00 1.00 1.00 1.00 0.00 City Attorney 11.00 11.00 11.00 11.00 11.00 0.00 City Clerk 4.00 4.00 4.00 4.00 4.00 0.00 City Treasurer 2.00 2.00 2.00 2,00 2.00 0.00 City Manager 22.00 22.00 22.00 22.00 23.00 1.00 Community Development 49.50 49.50 49.50 49.50 51.50 2.00 Community Services 36.00 36.00 36.00 36.00 36.00 0.00 Finance 33.00 33.00 33.00 33.00 33.00 0.00 Fire 198.00 198.00 198.00 198.00 198.00 0.00 Information Services 30.00 30.00 30.00 30.00 29.00 (1.00) Library Services 28.25 28.25 28.25 28.25 28.25 0.00 Police' 364.50 364.50 364.50 365.50 365.50 0.00 Public Works 207.00 207.00 207.00 207.00 207.00 1 0.00 Total 986.25 986.25 986.25 987.25 989.25 1 2.00 GENERALFUND FY 2017/18 FY 2018/19 FY 2019/20 FY 2019120 FY 2020/21 Change From DEPARTMENT Actual Actual Adopted Revised Proposed Prior year City Council 1.00 1.00 1.00 1.00 1.00 0.00 City Attorney 11.00 11.00 11.00 11.00 11.00 0.00 City Clerk 4.00 4.00 4.00 4.00 4.00 0.00 City Treasurer 2.00 2.00 2.00 2.00 2.00 0.00 City Manager 17.20 17.20 17.20 17.35 18.35 1.00 Community Development 45.17 45.17 45.17 45.17 46.67 1.50 Community Services 30.75 30.75 30.75 30.75 31.25 0.50 Finance 31.42 31.42 31.42 31.42 31.42 0.00 Fire 194.10 194.10 194.10 194.10 194.20 0.10 Information Services 27.00 27.00 27.00 27.00 26.00 (1,00) Library Services 28.16 28.16 28.16 28.16 28.16 0.00 Police 362.50 362.50 362.50 362.50 362.50 0.00 Public Works 97.75 97.75 97.75 97.75 95.95 (1.80) Total 852.06 852.05 862.05 862.20 862.60 0.30 Note: Reflects the Table of Organization for Fiscal Year 2020/21.however 22 positions are defunded. ^Includes funding of 1 Police Lieutenant and 2 Police Officers assigned to Homeless Task Force Program previously defunded bringing the number of Police sworn funded positions to 226 FTEs. 466 Resolution No. 2020-39 ATTACHMENT 2 EXHIBIT D City of Huntington Beach Proposed Budget - FY 2020/21 Authorized Full-Time Equivalent Personnel All Funds City Council Actual Actual Adopted Revised Proposed Title FY 2017/18 FY 2018/19 FY 2019/20 FY 2019/20 FY 2020/21 Administrative Assistant 1,00 1,00 1.00 1.00 1.00 Council Member' 6.00 6.00 6.00 6.00 6.00 Ma or" 1.00 1.00 1.00 1.00 1.00 TOTAL 8.00 8.00 8.00 8.00 8.00 "Mayor and Council Members are not included in the FTE Count. City Attorne Actual Actual Adopted Revised Proposed Title FY 2017/18 FY 2018119 FY 2019/20 FY 2019/20 FY 2020/21 Assistant City Attorney 1.00 1.00 1.00 1.00 1.00 Chief Assistant City Attorney 1.00 1.00 2.00 2.00 2.00 City Attorney 1.00 1.00 1.00 1.00 1.00 Deputy Community Prosecutor 1,00 1.00 1.00 1,00 1.00 Legal Assistant 3.00 2.00 2.00 2.00 2,00 Senior Deputy Clty Attorney 3.00 3.00 3.00 3.00 3.00 Senior Legal Assistant 1.00 1.00 1.00 1.00 Senior Trial Counsel 1.00 1.00 TOTAL 11.00 11.00 11.00 11.00 11.00 City Clerk Actual Actual Adopted Revised Proposed Title FY 2017/18 FY 2018/19 FY 2019/20 FY 2019120 FY 2020121 Assistant City Clerk 1.00 1.00 1.00 1.00 1.00 City Clerk 1.00 1.00 1.00 1.00 1.00 Senior Deputy City Clerk 2.00 2.00 2.00 2.00 2,00 TOTAL 4.00 4.00 4.00 4.00 4.00 City Treasurer Actual Actual Adopted Revised Proposed Title FY 2017/18 FY 2018119 FY 2019/20 FY 2019/20 FY 2020121 Administrative Analyst 0.50 0.50 0.50 0.50 0.50 Administrative Assistant 0.50 0.50 0.50 0.50 0.50 City Treasurer 1.00 1.00 1.00 1.00 1.00 TOTAL 2.00 2.00 2.00 2.00 2.00 467 Resolution No. 2020-39 ATTACHMENT 2 EXHIBIT D City of Huntington Beach Proposed Budget - FY 2020/21 Authorized Full-Time Equivalent Personnel All Funds Cit Mana er Actual Actual Adopted Revised Proposed Title FY 2017/18 FY 2018/19 FY 2019/20 FY 2019120 FY 2020/21 Administrative Assistant" 2.00 2.00 2.00 2.00 2.00 Assistant City Manager 1.00 1.00 1.00 1.00 1.00 Assistant to the City Manager 1.00 1.00 1.00 2 00 2.00 City Manager 1.00 1.00 1.00 1.00 1.00 Community Relations Officer 1.00 1.00 1.00 1.00 1.00 Director of Human Resources 1.00 1.00 1.00 Director of Organizational Learning& Engagement 1.00 1.00 Energy Project Manager 1.00 1.00 Executive Assistant 1 00 1.00 1.00 1.00 Human Resources Manager' 1 00 100 1.00 1.00 1.00 Liability Claims Coordinator' 1.00 1.00 1.00 1.00 1.00 Personnel Analyst Principal' 1.00 1.00 1.00 1.00 1.00 Personnel Analyst Senior' 3.00 3.00 3.00 3.00 3.00 Personnel Assistant' 3.00 3.00 3.00 3.00 3.00 Principal Administrative Analyst 2.00 Project Manager 1.00 Risk Management Specialist' 2 00 2.00 2.00 2.00 2.00 Risk Manager' 1 00 1.00 1.00 1.00 1.00 Senior Risk Management Analyst* 1 00 1 00 1.00 1.00 1.00 TOTAL 22.00 22.00 22.00 22.00 23.00 'FY 2019/20-The Human Resources Department became a Division of City Manager's Department Historical data has been moved for better comparison. 468 Resolution No. 2020-39 ATTACHMENT 2 EXHIBIT D City of Huntington Beach Proposed Budget - FY 2020/21 Authorized Full-Time Equivalent Personnel All Funds Commu ity Develo ment Actual Actual Adopted Revised Proposed Title FY 2017/18 FY 2018/19 FY 2019/20 FY 2019120 FY 2020/21 Administrative Aide' 1.00 1.00 1.00 Administrative Analyst` 1.00 1.00 1.00 1.00 1.00 Administrative Analyst Senior 1.00 1.00 1.00 1.00 1.00 Administrative Assistant" 1.00 1.00 1.00 1 00 1.00 Administrative Secretary" 2.50 2.50 2.50 2.50 2.50 Assistant Planner 2.00 2.00 2.00 2.00 2.00 Associate Planner 4.00 4.00 4.00 4.00 4.00 Building Inspector 1 1.00 1.00 1.00 1.00 1.00 Building Inspector 11 2.00 2.00 2.00 2.00 2.00 Building Inspector III 6.00 6.00 6.00 6.00 6.00 Building Manager 1.00 1.00 1.00 1.00 1.00 Code Enforcement Officer 1 1.00 1.00 1.00 1.00 2.00 Code Enforcement Officer II 2.00 2.00 2.00 2.00 3.00 Code Enforcement Supervisor 1.00 1.00 1.00 1.00 1.00 Code Enforcement Technician 1.00 1.00 1.00 1.00 1.00 Deputy Director of Community Development' 1.00 1.00 1.00 2.00 2.00 Deputy Director of Economic Development' 1.00 1.00 1.00 Director of Community Development 1.00 1.00 1.00 1.00 1.00 "Economic Development Project Manager 1.00 1.00 1.00 1.00 1.00 Inspection Supervisor 2.00 2.00 2.00 2.00 2.00 Office Assistant it 1.00 1.00 1.00 1.00 1.00 Permit&Plan Check Supervisor 1.00 1.00 1.00 1 00 1.00 Plan Check Engineer 2.00 2.00 2.00 200 2.00 Planning Manager 2.00 1.00 1.00 1 00 1.00 Principal Administrative Analyst" 1.00 1.00 Principal Electrical Inspector 1.00 1.00 1.00 1.00 1.00 Principal Inspector Plumbing/Mechanical 1.00 1.00 1.00 1.00 1.00 Principal Planner 1.00 Real Estate &Project Manager" 1.00 1.00 1.00 1.00 1.00 Senior Code Enforcement Officer 1.00 2.00 2.00 2.00 2.00 Senior Permit Technician 3.00 3.00 3.00 3.00 3.00 Senior Planner 3.00 3.00 3.00 3.00 2.00 TOTAL 49.50 49.50 49.50 49.50 51.50 "FY 2019/20-The Office of Business Development Division transferred from City Manager's Department. Historical data has been moved for better comparison. 469 Resolution No. 2020-39 ATTACHMENT 2 EXHIBIT D City of Huntington Beach Proposed Budget - FY 2020121 Authorized Full-Time Equivalent Personnel All Funds Community Services Actual Actual Adopted Revised Proposed Title FY 2017/18 FY 2018/19 FY 2019/20 FY 2019/20 FY 2020/21 Administrative Analyst Senior 1.00 1.00 1.00 1.00 1.00 Administrative Assistant 1.00 1.00 1.00 1.00 1.00 Administrative Secretary 1.00 1.00 1.00 1 00 1.00 Assistant Planner 1.00 1.00 1.00 Community Services&Recreation Specialist 8.00 8.00 8.00 8.00 8.00 Community Services Manager 2.00 2.00 2.00 2.OD 2.00 Community Services Recreation Supervisor 6.00 6.00 6.00 6.O0 6.00 Director of Community Services 1.00 1.00 1.00 1.00 1.00 Maintenance Service Worker 1.00 Maintenance Worker 1.00 1.00 1.00 1.00 Office Assistant II 1.00 1.00 1.00 1.00 1.00 Park Development Project Coordinator 1.00 1.00 Parking Meter Repair Technician 1 00 Parking Meter Repair Worker 2.00 2.00 2.00 2.00 2.00 Parking/Camping Assistant 1.00 1.00 1.00 1.00 1.00 Parking/Camping Crewleader 1.00 1.00 1.00 1.00 1.00 Parking/Camping Leadworker 1.00 2.00 2.00 2.00 2.00 Senior Services Assistant 1.00 1.00 1.00 1.00 1.00 Senior Services Transportation Coordinator 1.00 1.00 1.00 1.00 1.00 Senior Supervisor Cultural Affairs 1.00 1.00 1.00 1.00 1 00 Senior Supervisor Human Services 1.00 1.00 1.00 1.00 1.00 Social Worker 1.00 1.00 1.00 1.00 1.00 Supervisor, Parking/Camping Facility 1.00 1.00 1.00 1.00 1.00 Volunteer Services Coordinator 1.00 1.00 1 1.00 1.00 1.00 TOTAL 36.00 36.00 36.001 36.00 1 36.00 470 Resolution No. 2020-39 ATTACHMENT 2 EXHIBIT D City of Huntington Beach Proposed Budget - FY 2020/21 Authorized Full-Time Equivalent Personnel All Funds Finance Actual Actual Adopted Revised Proposed Title FY 2017/18 FY 2018119 FY 2019/20 FY 2019/20 FY 2020/21 Accounting Technician II 9.00 9.00 9.00 9.00 9.00 Accounting Technician Supervisor 1.00 1.00 1.00 1.00 1.00 Administrative Analyst 0.50 0.50 0.50 0.50 0.50 Administrative Assistant 1.50 1.50 1 50 1 50 1.50 Assistant Chief Financial Officer 1.00 1.00 1 00 1.00 Business License Supervisor 1.00 1 00 1 00 1 00 1.00 Buyer 2.00 2.00 2.00 2.00 2.00 Chief Financial Officer 1.00 1.00 1.00 1.00 1.00 Field Service Representative 1.00 1.00 1.00 1 00 1.00 Finance Manager-Accounting 1 00 1.00 1.00 1 00 1.00 Finance Manager-Budget 1.00 1.00 1.00 1 00 1.00 Finance Manager- Fiscal Services 1 00 Finance Manager-Treasury 1.00 1.00 1.00 1 00 1.00 Payroll Specialist 1.00 1.00 1.00 1 00 1.00 Principal Finance Analyst 1.00 1.00 1.00 2.00 Project Manager 1.00 1.00 1.00 1.00 Senior Accountant 1.00 1.00 1.00 1.00 1.00 Senior Accounting Technician 3.00 3.00 3.00 300 3.00 Senior Finance Analyst 4.00 3.00 3.00 3.00 3.00 Senior Pa roll Technician 2.00 2.00 2.00 2.00 2.00 TOTAL 33.00 33.00 33.00 1 33.00 33.00 471 Resolution No. 2020-39 ATTACHMENT 2 EXHIBIT D City of Huntington Beach Proposed Budget - FY 2020/21 Authorized Full-Time Equivalent Personnel All Funds Fire Actual Actual Adopted Revised Proposed Title FY 2017/18 FY 2018/19 FY 2019/20 FY 2019120 FY 2020/21 Accounting Technician II 2.00 2.00 2.00 2 00 2 00 Administrative Aide 1 00 1.00 1.00 1 00 1.00 Administrative Analyst Senior 2.00 2.00 2.00 200 2.00 Administrative Assistant 1.00 1.00 1.00 1.00 1 00 Administrative Fire Captain 3.00 3.00 3 00 3.00 3.00 Administrative Secretary 4.00 4.00 4.00 4.00 4.00 Ambulance Operator 30.00 30.00 30.00 30.00 30.00 Assistant Fire Marshal 1.00 1.00 1.00 1.00 Emergency Medical Services Coordinator 1.00 1.00 1.00 1.00 1.00 Emergency Services Coordinator 1 00 1.00 1.00 1.00 1 00 Fire Battalion Chief 5.00 5.00 5.00 5.00 5.00 Fire Captain 30.00 30.00 30.00 30.00 30.00 Fire Chief 1 00 1.00 1.00 1.00 1.00 Fire Division Chief 2.00 2.00 2.00 2.00 2.00 Fire Engineer 30.00 30.00 30.00 30.00 1 30.00 Fire Marshal' 1 1.00 Fire Medical Coordinator 1.00 1.00 1.00 1.00 1.00 Fire Prevention Inspector 4.00 4.00 4.00 4.00 4.00 Fire Protection Analyst 2.00 2.00 2.00 2.00 2.00 Fire Training Maintenance Technician 1.00 1 00 1.00 1.00 1.00 Firefighter 12.00 12.00 12.00 12.00 12.00 Firefighter Paramedic 48.00 48.00 48.00 48.00 48.00 Marine Safety Division Chief 1.00 1.00 1.00 1.00 1.00 Marine Safety Lieutenant 3.00 3.00 3.00 3.00 3.00 Marine Safety Officer II 10.00 10.00 10.00 10.00 10.00 Office Assistant 11 1.00 1.00 1.00 1.00 1.00 Senior Permit Technician 1.00 1.00 1.00 1.00 1.00 TOTAL 198.00 198.00 198.00 198.00 198.00 'Pending classification approval by the Personnel Commission 472 Resolution No. 2020-39 ATTACHMENT 2 EXHIBIT D City of Huntington Beach Proposed Budget - FY 2020/21 Authorized Full-Time Equivalent Personnel All Funds Information Services Actual Actual Adopted Revised Proposed Title FY 2017/18 FY 2018119 FY 2019/20 FY 2019/20 FY 2020121 Administrative Assistant 1.00 1.00 1 00 1.00 1.00 Chief Information Officer 1.00 1.00 1.00 1.00 1.00 GIS Analyst II 4.00 4.00 4.00 4 00 4.00 Information Technology Analyst II 3.00 3.00 3.00 3.00 3.00 Information Technology Analyst III 1.00 1.00 1.00 1.00 1.00 Information Technology Analyst Senior 5.00 5.00 5.00 5.00 5.00 Information Technology Analyst IV 4.00 4.00 4.00 4.00 3.00 Information Technology Technician 1 2.00 2.00 2.00 2.00 2.00 Information Technology Technician 111 1.00 1.00 1 00 1.00 1.00 Information Technology Technician IV 1 00 1.00 1.00 1.00 1.00 Information Tech Mgr-Infrastructure 1 00 1.00 1.00 1.00 1.00 Information Tech Mgr-Systems 1.00 1.00 1.00 1.00 1.00 Information Tech Mgr-Operations 1.00 1.00 1.00 1.00 1.00 Network Systems Administrator 1.00 1.00 1.00 1.00 1.00 Senior Information Technology Technician 2.00 2.00 2.00 2.00 2.00 Senior Telecommunication Technician 1.00 1.00 1.00 1.00 1.00 TOTAL 30.00 30.00 30.00 30.00 29.00 Library Services Actual Actual Adopted Revised Proposed Title FY 2017/18 FY 2018/19 FY 2019/20 FY 2019/20 FY 2020/21 Accounting Technician II 2.00 2.00 200 2.00 2.00 Administrative Assistant 1.00 1.00 1.00 1.00 1.00 Director of Library Services 1 00 1.00 1.00 1.00 1.00 Librarian 5.00 5.00 5.00 5.00 5.00 Library Services Clerk 6.50 6.50 6.50 6.50 6.50 Library Specialist 3.00 3.00 3.00 3.00 3.00 Literacy Program Specialist 2.00 2.00 2.00 2.00 2.00 Media Services Specialist 1.00 1.00 1.00 1.00 1.00 Principal Librarian 1.00 1.00 1.00 1.00 1.00 Senior Librarian 4.00 4.00 4.00 4.00 4.00 Senior Library Specialist 0.75 0.75 0.75 0.75 0.75 Volunteer Services Coordinator 1.00 1.00 1.00 1.00 1.00 TOTAL 28.25 28.25 28.26 28.26 28.25 473 Resolution No. 2020-39 ATTACHMENT 2 EXHIBIT D City of Huntington Beach Proposed Budget - FY 2020/21 Authorized Full-Time Equivalent Personnel All Funds Police Actual Actual Adopted Revised Proposed Job Description FY 2017/18 FY 2018/19 FY 2019/20 FY 2019/20 FY 2020121 Accounting Technician II 3.00 3.00 3.00 3.00 3.00 Administrative Analyst Senior 2 00 1.00 1.00 1 00 1.00 Administrative Assistant 1 00 1.00 1.00 1.00 1.00 Assistant Chief of Police 1.00 1.00 1.00 1.00 Communications Operator-PD 18.00 18.00 18.00 18.00 18.00 Communications Supervisor-PD 600 6.00 6.00 6.00 6.00 Community Relations Specialist 1 00 1.00 1.00 1.00 1.00 Community Services Officer 11.00 13.00 1300 13.00 13.00 Crime Analyst 1 00 1.00 1.00 1.00 1.00 Crime Scene Investigator 400 2.00 2.00 2.00 2.00 Detention Administrator 1.00 1.00 1.00 1.00 1.00 Detention Officer 9.00 9.00 9.00 9.00 9.00 Detention Officer-Nurse 4.00 4.00 4.00 4.00 4.00 Detention Shift Supervisor 4.00 4.00 4.00 4.00 4.00 Facilities Maintenance Crewleader 1.00 1.00 1.00 1.00 1.00 Forensic Systems Specialist 1.00 1.00 1.00 1.00 1.00 Helicopter Maintenance Technician 1.00 Latent Fingerprint Examiner 2.50 2.50 2.50 2.50 2.50 Parking/Traffic Control Officer 16.00 16.00 16.00 16.00 16.00 Parking/Traffic Control Supervisor 1.00 1.00 1.00 1.00 1.00 Police Administrative Services Division Manager 1.00 1.00 1.00 1.00 1.00 Police Captain 3.00 3.00 3.00 3.00 3.00 Police Chief 1.00 1.00 1.00 1.00 1.00 Police Communications Manager 1.00 1.00 1.00 1.00 1.00 Police Lieutenant 10.00 9.00 9.00 9.00 9.00 Police Officer 191.00 190.00 190.00 191.00 191.00 Police Photo/Imaging Specialst 1.00 1.00 1.00 1.00 1.00 Police Records Administrator 1.00 1.00 1.00 1.00 1.00 Police Records Specialist 11.00 11.00 11.00 11.00 11.00 Police Records Supervisor 3.00 3.00 3.00 3.00 3.00 Police Records Technician 6.00 6.00 6.00 6.00 6.00 Police Recruit 4 00 4.00 4.00 4.00 4.00 Police Sergeant 27.00 28.00 28.00 28.00 28.00 Police Services Specialist i 1.00 11.00 11.00 11.00 11.00 Police Systems Coordinator 1.00 1.00 1.00 1.00 1.00 Principal Personnel Analyst 1.00 1.00 1.00 1.00 Property and Evidence Officer 3.00 3.00 3.00 3.00 3.00 Property and Evidence Supervisor 1.00 1.00 1.00 1.00 1.00 Senior Helicopter Maintenance Technician 1.00 2.00 1 2.00 2.00 2.00 TOTAL 364.50 364.50 364.50 365.50 1 365.50 474 Resolution No. 2020-39 ATTACHMENT 2 EXHIBIT D City of Huntington Beach Proposed Budget - FY 2020/21 Authorized Full-Time Equivalent Personnel All Funds Public Works Actual Actual Adopted Revised Proposed Title FY 2017/18 FY 2018/19 FY 2019/20 FY 2019/20 FY 2020121 Accounting Technician II 3.00 3.00 3.00 3.00 3.00 Administrative Analyst Senior 2.00 2.00 2.00 2.00 2.00 Administrative Assistant 1.00 1.00 1.00 1.00 1.00 Administrative Environmental Specialist 2.00 2.00 2.00 2.00 2.00 Administrative Secretary 3.00 3.00 3.00 3.00 3.00 Assistant Civil Engineer 1.00 1.00 1.00 1.00 1.00 Associate Civil Engineer 1.00 1.00 1.00 1.00 1.00 Beach Equipment Operator" 3.00 3.00 300 3.00 3.00 Beach Maintenance Crewleader" 200 2.00 2.00 2.00 2.00 Beach Maintenance Service Worker' 1.00 1 00 1.00 1.00 1 OD Beach Operations Supervisor' 1.00 1.00 1.00 1.00 1.00 City Engineer 1.00 1 00 1.00 1.00 1.00 Civil Engineering Assistant 2.00 2.00 2.00 2.00 2.00 Code Enforcement Officer 1 1.00 1.00 1.00 1.00 1.00 Construction Inspector II 1.00 1.00 1.00 1.00 1.00 Construction Manager 1.00 1.00 1.00 1.00 1.OD Contract Administrator 3.00 3.00 3.00 3.00 3.00 Cross Connection Control Specialist 2.00 2.00 2.00 2.00 2.00 Director of Public Works 1.00 1.00 1.00 1.00 1.00 Electrician 1.00 1.00 1.00 1.00 1.00 Engineering Aide 1.00 1.00 1.00 1.00 1 00 Environmental Services Manager 1.00 1.00 1.00 1.00 Equipment Support Assistant 2.00 2.00 2.00 2.00 2.00 Equipment/Auto Maintenance Crewleader 2.00 2.00 2.00 2.00 2.00 Equipment/Auto Maintenance Leadworker 3.00 3.00 3.00 3.00 3.00 Facilities Maintenance Crewleader 2.00 2.00 2.00 2.00 200 Facilities Maintenance Supervisor 1.00 1.00 1.00 1.00 1.00 Facilities Maintenance Technician 3.00 3.00 3.00 3.00 3.00 Field Service Representative 3.00 3.00 3.00 3.00 3.00 Fleet Operations Supervisor 1.00 1.00 1.00 1.00 1.00 General Services Manager 1.00 1.00 1.00 1.00 1.00 Irrigation Specialist 1.00 1.00 1.00 1.00 1.00 Landscape Equipment Operator 1.00 1.00 1.00 1.00 1.00 Landscape Maint Crewleader 1.00 1.00 1.00 1.00 1.00 Landscape Maintenance Leadworker 3.00 3.00 3.00 3.00 3.00 Landscape Maintenance Supervisor 1.00 1.00 1.00 1.00 1.00 Maintenance Operations Manager 1.00 1.00 1.00 1.00 1.00 Maintenance Service Worker 7.00 7.00 7.00 7.00 7.00 Mechanic II 1 4.00 1 4.00 1 4.00 1 4.00 4.00 475 Resolution No. 2020-39 ATTACHMENT 2 EXHIBIT D City of Huntington Beach Proposed Budget - FY 2020/21 Authorized Full-Time Equivalent Personnel All Funds Public Works continued Actual Actual Adopted Revised Proposed Title FY 2017/18 FY 2018/19 FY 2019120 FY 2019/20 FY 2020121 Mechanic III 6.00 6.00 6.00 6.00 6.00 Office Assistant II 4.00 4.00 4.00 4.00 4.00 Office Specialist 1.00 1.00 1.00 1.00 1.00 Pest Control Specialist 1.00 1.00 1.00 1.00 1.00 Principal Civil Engineer 5.00 4.00 4.00 4.00 4.00 Project Manager 1.00 1.00 1.00 1.00 1.00 SCADA Coordinator 1.00 1.00 1.00 1.00 1.00 SCADA Technician 1.00 1 00 1.00 1.00 1.00 Senior Accounting Technician 1.00 1 00 1.00 1.00 1.00 Senior Civil Engineer 5.00 5.00 5.00 5.00 5.00 Senior Construction Inspector 3.00 3.00 3.00 3.00 3.00 Senior Engineering Technician 2.00 1.00 1.00 1.00 1.00 Senior Facilities Maintenance Technician 2.00 2.00 2.00 2.00 2.00 Senior Traffic Engineer 1.00 2.00 2.00 2.00 2.00 Senior Wastewater Pump Mechanic 1.00 1.00 1.00 1.00 1.00 Senior Water Meter Reader 1.00 1.00 1.00 1.00 1.00 Signs&Markings Crewleader 1.00 1.00 1.00 1.00 1.00 Signs Leadworker 1.00 1.00 1.00 1.00 1.00 Signs/Markings Equipment Operator 1.00 1 00 1.00 1.00 1.00 Stock Clerk 1.00 1.00 1.00 1.00 1.00 Street Equipment Operator 3.00 3.00 3.00 3.00 3.00 Street Maintenance Crewleader 1.00 1.00 1.00 1.00 1.00 Street Maintenance Leadworker 2.00 2.00 2.00 2.00 2.00 Street Maintenance Supervisor 1.00 1.00 1.00 1.00 1.00 Survey Party Chief 1.00 1.00 1.00 1.00 1.00 Survey Technician 11 2.00 2.00 2.00 2.00 2.00 Traffic Engineering Technician 1.00 1.00 1.00 1.00 1.00 Traffic Maintenance Service Worker 2.00 2.00 2.00 2.00 2.00 -1 raffic Signal Electrician 2.00 2.00 2.00 2.00 2.00 Traffic Signal/Light Crewleader 1.00 1.00 1.00 1.00 1.00 Transportation Manager 1.00 1.00 1.00 1.00 1.00 Tree Equipment Operator 3.00 3.00 3.00 3.00 3.00 Tree Maintenance Leadworker 1.00 1.00 1.00 1.00 1.00 Tree Maintenance Supervisor 1.00 1.00 1.00 1.00 1.00 Trees Maintenance Crewleader 1.00 1.00 1.00 1.00 1.00 Utilities Manager 1.00 1.00 1.00 1.00 1.00 Warehousekeeper 1.00 1.00 1.00 1.00 1.00 Wastewater Equipment Operator 5.00 5.00 5.00 5.00 5.00 Wastewater Maintenance Service Worker 7.00 7.00 7.00 7.00 1.00 Wastewater Operations Crewleader 1.00 1.00 1.00 1.00 1.00 Wastewater Operations Leadworker 3.00 3.00 1 3.00 1 3.00 3.00 476 Resolution No. 2020-39 ATTACHMENT 2 EXHIBIT D City of Huntington Beach Proposed Budget - FY 2020/21 Authorized Full-Time Equivalent Personnel All Funds Public Works continued Actual Actual Adopted Revised Proposed Title FY 2017/18 FY 2018/19 FY 2019/20 FY 2019120 FY 2020121 Wastewater Pump Mechanic 1.00 1.00 1.00 1.00 1.00 Wastewater Supervisor 1.00 1.00 1.00 1.00 1 00 Water Conservation Coordinator 1.00 1.00 1.00 1.00 1.00 Water Distribution Meters Crewleader 1.00 1.00 1.00 1.00 1.00 Water Distribution Maintenance Crewleader 2.00 2.00 2.00 2.00 2.00 Water Distribution Maintenance Leadworker 6.00 6.00 6.00 6.00 6.00 Water Distribution Meters Leadworker 2.00 2.00 2.00 2.00 2.00 Water Distribution Supervisor 1.00 1.00 1.00 1.00 1.00 Water Equipment Operator 4.00 4.00 4.00 4.00 4.00 Water Meter Reader 2.00 2.00 2.00 2.00 2.00 Water Meter Repair Technician 5.00 5.00 5.00 5.00 5.00 Water Operations Crewleader 1.00 1.00 1.00 1.00 1.00 Water Operations Leadworker 2.00 2.00 2.00 2.00 2.00 Water Production Supervisor 1.00 1.00 1.00 1.00 1.00 Water Quality Supervisor 1.00 1.00 1.00 1.00 1.00 Water Quality Coordinator 1.00 1.00 1.00 1.00 1.00 Water Quality Technician 1.00 1.00 1.00 1.00 1.00 Water Service Worker 13.00 13.00 13.00 13.00 13.00 Water Systems Technician II 5.00 5.00 5.00 5.00 5.00 Water Systems Technician III 3.00 3.00 3.00 3.00 3.00 Water Utility Locator 1.00 1.00 1.00 1.00 1.00 TOTAL 207.00 207.00 207.00 207.00 207.00 CITYWIDE TOTAL 986.25 986.25 986.25 987.25 989.25 477 Res. No. 2020-39 STATE OF CALIFORNIA COUNTY OF ORANGE ) ss: CITY OF HUNTINGTON BEACH ) I, ROBIN ESTANISLAU, 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 special meeting thereof held on June 29, 2020, by the following vote: AYES: Posey, Delgleize, Hardy, Carr, Brenden NOES: Semeta, Peterson ABSENT: None ABSTAIN: None City Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, California 478 ATTACHMENT 3 CITY OF HUNTINGTON BEACH PROFESSIONAL SERVICES FISCAL YEAR 2020/23 Citywide(All Funds) Department Description Amount City Attorney Legal related professional services. $342,865 City Clerk General Consulting services as it relates to Records Retention such as legal counsel,annual review and update of the Retention Schedule,new legislation and other professional services. $1,000 Professional services including governmental membership,state and federal consulting/lobbying services,financial consulting,graphic services,legal services,demographic research,management/organization efficiency studies public City Manager information,marketing,sustainability,and regulatory agency compliance,legal,recruitment,medical professional,labor consulting,training,and other administrative and professional services related to the functions of municipal governance; and other consulting and professional services. $1,148,380 Professional services including planning and technical services,inspection services,plan check services,and other Community consulting and professional services related to business development,economic analysis,real estate services(including Development but not limited to appraisals,right-of-way services,acquisitions,title reporting,etc.),parking consulting,engineering services,homeless services,CDBG/HOME consulting,inspection services,website services,site selection services and other professional services. $667,957 Community Services Professional Design/Environmental/Architectural/Engineering,4th of July Celebration Coordination/Run/Parade/Public Relations,and other consulting and professional services. $187,000 Finance Audit Professional Services,Sales Tax Auditing,Property Tax Auditing,and other consulting and professional services. $185,871 Fire and development plan check and inspection services;environmental and soils consulting;hazardous materials inspections of City businesses as part of the CUPA program;oil production inspections;evaluation of oil production Fire system,testing and document preparation;evaluation of emergency services;paramedic/ambulance service billing; physical examinations and pulmonary consulting for personnel;employment background and other investigative services;psychological testing. $547,332 Information Services Consulting and other professional services related to Audit Security Services,Phone Support,Workshops for Business Intelligence,Infrastructure Systems,Public Safety Systems and Application and Database Support Divisions. $22 988 Psychological exams,background,polygraph,legal consultations,rape and medical exams,blood-withdraw technician Police service,annual medical physician review of facility and procedure services,crime prevention,juvenile diversion,gang prevention,hazmat physical exams,flight crew physicals,SWAT physicals,hepatitis shots&TB testing,and other related professional services. $330,988 Engineering/Design,Engineering Studies,Inspection/Construction Management,Development Review,SCADA and related automation support,Water Quality Testing, Engineering/Technical Support,Litigation/Legal Services,Water Public Works Conservation Support Services,Water Quality Testing Support Services,NPDES/FOG Inspection Services,Utilities Rate Studies,Billing/Cashiering System Support,Professional Arborist Services,Traffic Studies,Engineering Studies, Special Training Services,Wildlife Biologist Services,Solid Waste Consulting Services,Environmental Consulting Support,Asset Management System Consulting,and other related professional services. $1,991,220 Non-Departmental Professional services including claims,litigation,auditing,recruitment services,appraisal,economic analysis,legal, housing compliance and other consulting and professional services. $399,844 Total Professional Services $5,825,445 479 RESOLUTION NO. 2020-32 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ESTABLISHING THE GANN APPROPRIATION LIMIT FOR FISCAL YEAR 2020/2021 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 provisions of Article 13B of the California Constitution and the formula set out therein, there is hereby established an appropriation limit of$1,001,044,445 for the fiscal year 2020/21. PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held on the 29th day of June , 2020. M or WED AND APPROVED: APPROVED AS TO FORM: - Manager C' Attorney INITIATED AND APPROVED: C ief Financial Officer Exhibit A—Gann Limit Calculation 20-8620/229114 480 EXHIBIT A R&SCl<UMAI No.-ZO20-_?Z, GANN LIMIT CALCULATION FISCAL YEAR 2020-2021 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 2020-2021 adjustment are as follows: Price Factor: (A) Percent growth in State per Capita Personal Income: 3.73% (Source: Dept of Finance,California) (B) Percent change in Assessed Valuation due to new non-residential construction: -1.83% (Source: Orange County Assessor Prop 11 I Report) Population Factor: (C) Percent growth in County Population: 0.04% (Source: Dept of Finance,California) (D) Percent growth in City Population: 0.02% (Source: Dept of Finance,California) Annual Adjustment Factor: Based on the actual data,the four alternative adjustment factors are as follows: (A x C) 1.0373 x 1.0004 = 1.03771492 (A x D) 1.0373 x 1.0002 = 1.03750746 (B x C) 0.9817 x 1.0004 = 0.98209268 (B x D) 0.9817 x 1.0002 = 0.98189634 Calculation of the Fiscal Year 2019-2020 Limit FY 19/20 Limit $964,662,284 Recommended Adjustment Factor(Largest Allowable Increase) 1.03771492 FY 20/21 Limit $1,001,044,445 481 Res. No. 2020-32 STATE OF CALIFORNIA COUNTY OF ORANGE ) ss: CITY OF HUNTINGTON BEACH ) I, ROBIN ESTANISLAU, 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 special meeting thereof held on June 29, 2020, by the following vote: AYES: Posey, Delgleize, Hardy, Carr, Brenden NOES: Semeta, Peterson ABSENT: None ABSTAIN: None City Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, California 482 7wuY V/ IP T )QS2-W-�v) City of Huntington Beach File #: 20-1722 MEETING DATE: 7/6/2020 REQUEST FOR CITY COUNCIL ACTION SUBMITTED TO: Honorable Mayor and City Council Members SUBMITTED BY: Oliver Chi, City Manager PREPARED BY: Dahle Bulosan, Chief Financial Officer Subject: Adopt Resolution No. 2020-31 authorizing the City to Levy the Annual Retirement Property Tax for Fiscal Year 2020/21 to pay for Pre-1978 Employee Retirement Benefit Levels Statement of Issue: The retirement property tax has been levied each year since 1966. The retirement property tax is collected on all real property in the City of Huntington Beach to recover costs related to pre-1978 public employee retirement benefit levels. On July 16, 2012, the City Council adopted Chapter 3.07 of the Municipal Code, the Retirement Tax Cap. The Retirement Tax Cap states that the tax rate "shall be set at the rate adopted for Fiscal Year 2012/13, which is $0.01500 per $100 of assessed valuation." Financial Impact: Pursuant to Chapter 3.07 of the Municipal Code, the Proposed Budget for Fiscal Year 2020/21 assumes the continuation of the Retirement Tax Cap of$0.01500 per $100 of assessed value. As of the most recent audited financial statements, this tax rate resulted in $6.4 million in General Fund revenue in Fiscal Year 2018/19. This recurring revenue source is included in the Proposed FY 2020/21 Budget; hence, any reductions in the tax rate would potentially result in proportionate ongoing General Fund budget reductions. Recommended Action: Adopt Resolution No. 2020-31, "A Resolution of the City Council of the City of Huntington Beach Levying a Retirement Property Tax for Fiscal Year 2020/2021 to Pay for Pre-1978 Employee Retirement Benefits" of $0.01500 per $100 of assessed valuation. The tax rate of$0.01500 would continue the tax rate included in the current Fiscal Year 2019/20 Adopted Budget. Alternative Action(s): Do not approve the recommended action, and direct staff accordingly. Analysis: On July 16, 2012, the City Council adopted an ordinance to permanently cap the tax rate at $0.01500 City of Huntington Beach Page 1 of 2 Printed on 7/1/2020 483 powered4/LegistarT'' File #: 20-1722 MEETING DATE: 7/6/2020 per $100 of assessed valuation. Therefore, the requested tax levy for FY 2020/21 reflects the same tax rate of$0.01500 per $100 of assessed valuation effective in FY 2012/13 pursuant to Chapter 3.07 of the Municipal Code. Fiscal Year 2020/21 will represent the ninth year of the application of the permanent cap. As background, on June 25, 2012, the Registrar of Voters of the County of Orange certified a measure to be placed on the ballot to repeal the Employee Tax Override in its entirety. However, on November 6, 2012, the ballot measure, known as Measure Z, was defeated by a majority of Huntington Beach voters. The current capped Employee Tax Override results in an approximate $75 annual tax levy for a property assessed at $500,000. Revenue generated from this property tax helps the City fund employee pension costs associated with pre-1978 retirement benefit levels. As such, the tax can only pay for the estimated costs associated with the pension benefit formulas in place prior to the enactment of Proposition 13 on July 1, 1978. Hence, the tax can only pay for retirement benefits for all retired, current, and future City employees that were contracted for prior to July 1, 1978 (such as the 2% at 50 benefit formula for Safety employees in place before enactment of Proposition 13). Please note that even before the adoption of a permanent cap, this assessment has not been increased since Fiscal Year 2009/10, and can now only be modified by a vote of the electorate, as the adoption of the Retirement Tax Cap contained in Chapter 3.07 of the Municipal Code established a permanent cap. Based on the most recent CalPERS actuarial valuations the cost of pre-1978 retirement benefit levels for Safety personnel total $26.9 million. As such, the proposed tax rate is recouping only 23 percent of eligible Safety personnel retirement costs. Due to the County of Orange's timeline for approving the tax rate and the city's budget cycle, the rate must be set before the City Council takes action on its annual budget. The recommended assessment rate would maintain essential services in the General Fund for Fiscal Year 2020/21. Environmental Status: Not applicable. Strategic Plan Goal: Strengthen long-term financial and economic sustainability Enhance and modernize public safety service delivery Attachment(s): 1. Resolution No. 2020-31 "A Resolution of the City Council of the City of Huntington Beach Levying a Retirement Tax for Fiscal Year 2020/2021 to Pay for Pre-1978 Employee Retirement Benefits." 2. Ordinance No. 3954 "An Ordinance of the City of Huntington Beach Amending the Huntington Beach Municipal Code by Adding Chapter 3.07 Relating to Capping the Retirement Property Tax at Fiscal Year 2012/13 Rates." City of Huntington Beach Page 2 of 2 Printed on 7/1/2020 484 vowerecA*LegistarT'" RESOLUTION NO. 2020-31 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH LEVYING A RETIREMENT PROPERTY TAX FOR FISCAL YEAR 2020/2021 TO PAY FOR PRE-1978 EMPLOYEE RETIREMENT BENEFITS WHEREAS, since 1948, the City has provided for employee pensions through a contract with the California Public Employees Retirement System (Ca1PERS). Pursuant to the 1966, 1978 and 2010 City Charters, the voters of the City authorized the City Council to pay for the cost of employee pensions through a separate retirement property tax. Section 607(b)(2) of both the 1978 and 2010 Charters provide that the City may impose a retirement tax "sufficient to meet all obligations of the City for the retirement system in which the City participates;"and Proposition 13 was added to the California Constitution in 1978. It limits the local property tax to 1% of assessed value, except that the City may levy an override tax in excess of 1%to pay "any indebtedness approved by the voters prior to July 1, 1978"(Cal. Const. Art. 13A, §1(b)); and In the case entitled Carman v. Alvord, 31 Cal.3d 318 (1982), the California Supreme Court determined that under Proposition 13, an override property tax in excess of 1%of assessed value may be levied to pay for the employee pension benefits the voters approved prior to 1978. Consequently, after Proposition 13, the Huntington Beach City Council continued to levy an override tax to pay for employee pensions. Since 1983-84, Revenue and Taxation Code Section 96.31(a)(4) has limited the City to levying a maximum override tax of $0.04930 per $100 of assessed value to pay for its retirement system; and In 2003, the Court of Appeal in Howard Jarvis Taxpayers Assn v. County of Orange (2003) 110 Cal.AppAth 1375 held that the City may levy a separate property tax to pay for retirement benefits for all retired, current, and future city employees contracted for prior to July 1, 1978, but not enhancements to retirement benefits contracted for after July 1, 1978; and Prior to July 1, 1978, the City entered into collective bargaining agreements with employee associations representing its safety employees providing that, effective July 1, 1978, they would be entitled to a Ca1PERS retirement benefit known as "2% @ 50." Subsequently, on June 30, 1999, pursuant to collective bargaining agreements the City had entered into with its safety employees, the City provided its safety employees with the Ca1PERS retirement benefit known as 3% @ 50. Consequently, it is necessary to allocate the employer contribution to Ca1PERS for safety retirement between 2% @ 50 and 3% @ 50, because only the employer contribution for 2%@ 50 may be paid through the override property tax; and The City has received a report from John Bartel of Bartel Associates, a professional actuary experienced in pension calculations, entitled, "City of Huntington Beach Ca1PERS Actuarial Issues—Cost of 3% @ 50,"dated August 10, 2004. The Report identified the additional cost of 3% @ 50 as what Ca1PERS refers to as the "normal cost" of the benefit, which represents the present value of future benefits employees earned during the current year. Under this approach, the incremental cost of 3% @ 50 is 4.6% of safety payroll, and the remainder of the employer contribution represents the cost of 2% @ 50; and 20-8617/229105 1 485 RESOLUTION NO. 2020-31 In April 2004, then Assemblyman Harman formally asked the Attorney General regarding the correct method of allocating the employer contribution to Ca1PERS between its pre-1978 and post-1978 components. In his February 7, 2005 Opinion (Opinion No. 04-413), the Attorney General opined that "any reasonable accounting method may be used for purposes of determining which costs are not subject to the 1% property tax limitation of the Constitution;" and The City Council has determined that the allocation approach presented in the Bartel Report is a reasonable accounting method for determining which costs are not subject to the 1% property tax limitation of the Constitution; and For 2020/2021, CaIPERS is requiring the City to contribute 60.780% of safety employee payroll as the City's employer's contribution. In order to set the tax override, the City may subtract the 4.6% normal cost of 3% @ 50 from the 60.780% to set the override tax at the equivalent of 56.180% of safety employee payroll. The cost to the City of 56.180% of safety employee payroll for 2020/2021 will be $26,876,646 and pursuant to Proposition 13 and Revenue and Taxation Code Section 96.31(a)(4), the City could have set the override tax for 2020/2021 at $0.04930 per$100 of assessed value; and In August 2012, the City Council added Chapter 3.07 to the Municipal Code which sets the future retirement tax rate to the Fiscal Year 2012/13 rate of$0.01500 per $100 of assessed value, which amount is less than the otherwise permitted retirement tax per Revenue and Taxation Code Section 96.31(a)(4) of$0.04930 per $100 of assessed value. For the Fiscal Year 2018/2019, the most recent year available, the levied retirement tax of $0.01500 per $100 assessed value generated $6,375,183. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Huntington Beach that a retirement property tax levy of Zero and 0.01500/100th Dollars ($0.01500)per$100 of assessed value shall be levied for employee retirement costs for Fiscal Year 2020/2021. PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held on the 6th day of July 2020• a6'js V XWED APPROVED: � or rty Manager INITIATED AND APPROVED: Chief Financial Officer APP PVED S TO FORM: City Attorney 20-8617/229105 2 486 Res. No. 2020-31 STATE OF CALIFORNIA COUNTY OF ORANGE ) ss: CITY OF HUNTINGTON BEACH ) I, ROBIN ESTANISLAU, 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 July 6, 2020 by the following vote. AYES: Posey, Delgleize, Hardy, Semeta, Carr, Brenden NOES: Peterson ABSENT: None RECUSE: None City Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, California 487 Intentionally Left Blank • N I[3 O V 488 City of Huntington Beach Adopted Budget — FY 2020121 Glossary of Terms 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 Housin_g 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. Amortization-The process of decreasing, or accounting for, an amount over a period of time. 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. 489 City of Huntington Beach _ Adopted Budget - FY 2020/21 Glossary of Terms Bond Proceeds— Funds received from the sale or issuance of bonds. Budget—A plan of financial operation embodying a summary and detail of authorized expenditures for a given period and the proposed means of financing them. 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 or nine 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 (C1P) — 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 Project 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. Citywide Urban Runoff Management Plan (CURMP) — Provides a broad framework for managing the quantity and quality of all urban runoff that reaches receiving waters from the land surfaces through the storm drain system within the City. 490 City of Huntington Beach _ A0111111111111116A Adopted Budget — FY 2020/21 Glossary of Terms 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. 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). CURMP—(see Citywide Runoff Management 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. 491 °> City of Huntington Beach Adopted Budget — FY 2020/21 Glossary of Terms 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. 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 a service or permitting an activity. Fiduciary Funds — Are used to account for assets in a trustee capacity or as an agent for individuals, private organizations, and/or other governmental units. There are four types of fiduciary funds: Pension (and other employee benefit) Trust Funds, Investment Trust Funds, Private-Purpose Trust Funds and Agency Funds. 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 July 1 to June 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). GAS B—(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. 492 City of Huntington Beach Adopted Budget — FY 2020/21 Glossary of Terms Governmental Accountin_g Standards Board(GASB)—Develops standardized reporting for government entities. Governmental Fund — Funds used to account for the acquisition, use, and balances of the City's expandable financial resources and related current liabilities (except those accounted for in proprietary funds). Governmental funds include: General Fund, Special Revenue Funds, Debt Service Funds, and Capital Project Funds. 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. Infrastructure— Facilities that support the daily life and growth of the City, for example roads, water lines, sewers, public buildings, and parks. lnterfund 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 Authority(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 Understandin_g (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). 493 City of Huntington Beach y�1 _ Adopted Budget — FY 2020/21 Glossary of Terms 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). Object 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). Operatingg Budget— Plan of current non-capital and non-personal expenditures and the proposed means of financing them. 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. 494 City of Huntington Beach Adopted Budget — FY 2020/21 Glossary of Terms 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 and temporary staff 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. Proprietary Fund— Funds used to account for City activities that are similar to businesses found in the private sector. These funds are considered self-supporting in that the services rendered by them are generally financed through user charges on a cost reimbursement basis. There are two types of proprietary funds: Enterprise Funds and Internal Service Funds. 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.) RedevelopmentAgencV(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. SCAQMD— (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. 495 City of Huntington Beach Adopted Budget — FY 2020/21 Glossary of Terms 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 2015. See 1 s, page of Strategic Planning section. Structurally Balanced Budget— Ongoing revenues in a fiscal year are equal to or greater than ongoing expenditures. Successor A_gency— Under Assembly Bill X 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 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. TIF—(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 Housinq and Urban Development— (see HUD). User Fees and Charqes — 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. 496 City of Huntington Beach Adopted Budget — FY 2020/21 Glossary of Terms 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 SIB 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). 497 Intentionally Left Blank •Ni_f{) O V 498 Res. No. 2020-39 STATE OF CALIFORNIA COUNTY OF ORANGE ) ss: CITY OF HUNTINGTON BEACH ) I, ROBIN ESTANISLAU, 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 special meeting thereof held on June 29, 2020, by the following vote: AYES: Posey, Delgleize, Hardy, Carr, Brenden NOES: Semeta, Peterson ABSENT: None ABSTAIN: None City Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, California