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2019-029 - Approve the FY 209-20 Operating Budget and the FY 2019-20 - 2023-24 CIP BudgetRESOLUTION 2019 -029 RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF LOS GATOS APPROVING THE FISCAL YEAR (FY) 2019/20 OPERATING BUDGET AND FY 2019/20 - 2023/24 CAPITAL BUDGET, NEW APPROPRIATIONS, OTHER APPROVED ADJUSTMENTS, MINOR CORRECTIONS, AND CARRY- FORWARD APPROPRIATIONS WHEREAS, Section 2.30.295(b) of the Los Gatos Town Code requires the Town Manager to annually prepare and submit a budget to the Town Council and be responsible for its administration; and WHEREAS, the Town Manager submitted to the Town Council a proposed Operating Budget for FY 2019/20 on May 21, 2019; and WHEREAS, the Town Manager submitted to the Town Council a proposed five -year Capital Improvement Program for FY 2019/20 - 2023/24 on May 21, 2019; and WHEREAS, the Town Council has considered and reviewed said proposed Budget and Capital Improvement Program during public hearings on May 21, 2019 and the Town Council directed modifications to the Operating and Capital Budgets to allocate one time monies to community grants, sidewalk cleanings, pension /Other Post - Employment Benefit obligations, and downtown revitalization; and WHEREAS, on June 4, 2019, Town Council considered and reviewed the proposed Budget and Capital Improvement Program making final determinations. NOW, THEREFORE, BE IT RESOLVED: that the Town Council hereby adopts as the Operating Budget for the Town of Los Gatos for the 2019/20 fiscal year as depicted in Exhibit A entitled "Total Town Revenues by Fund and Total Town Expenditures By Fund" including the first year (FY 2019/20) of the Town's Capital Improvement Program budget as contained in the Town's FY 2019/20 - 2023/24 Capital Improvement Program. BE IT FURTHER RESOLVED, that the final adopted Budget documents include minor corrections and approved appropriations for unspent prior year allocations, and that they be carried forward from prior years in a Reserve for Encumbrances whereby within each fund there is an amount sufficient to cover approved outstanding encumbrances as of June 30, 2019. Iof3 Resolution 2019 -029 June 4, 2019 PASSED AND ADOPTED at a regular meeting of the Town Council of the Town of Los Gatos, California, held on the 4 1 day of June 2019 by the following vote: COUNCIL MEMBERS: AYES: Marcia Jensen, Rob Rennie, Marico Sayoc, Barbara Spector, Mayor Steven Leonardis NAYS: None ABSENT: None ABSTAIN: None ATTEST: DATE: :Z�Vd" 'vs� CLERK ADMINISTRATOR OF THE TOWN OF LOS GATOS LOS GATOS, CALIFORNIA DATE: col ( @1 wig 2of3 Resolution 2019 -029 June 4, 2019 TOTAL TOWN REVENUES BY FUND AND TOTAL TOWN EXPENDITURES BY FUND 2019/20 Estimated 2019/20 Proposed Budget Recommended Budget Revision Budget General Fund $45,282,132 $ - $ 45,282,132 Special Revenue Funds 634,074 634,074 Internal Service Funds 4,793,285 4,793,285 Trust Funds 79,150 79,150 Capital Project Funds (does not include carryforwards) 12,490,679 972,384 13,463,063 Successor Agency Funds 3,823,202 - 3,823,202 TOTAL REVENUES $67,102,522 $ 972,384 $ 68,074,906 FUNDING SOURCES Designated One -Time Use of General Fund Reserves 6,770,756 $ 1,005,069 7,775,825 TOTAL TOWN REVENUES & OTHER FUNDING SOURCES $73,873,278 $ 1,977,453 $ 75,850,731 * Designated One -Time Use of the General Fund Reserves during FY 2019120 Additional Grants& Sidewalk Cleaning $ 32,685 Transfer to Capital Projects (GFAR) $ 6,681,884 Transfer to Workers Comp 1,061,256 Total $ 7,775,825 TOTALTOWN EXPENDITURES, TRANSFERS OUT & CARRYFORWARD APPROPRIATION General Fund $51,909,446 $ 1,005,069 $ 52,914,515 Special Revenue Funds 669,410 669,410 Internal Service Funds 7,440,914 7,440,914 Trust Funds 133,255 133,255 Capital Project Funds (does not include carryforwards) 12,726,009 972,384 13,698,393 Successor Agency Funds 3,823,202 3,823,202 TOTAL TOWN EXPENDITURE & OTHER FUNDING USES $76,702,236 $ 1,977,453 $ 78,679,689 GENERAL FUND SOURCE(USE) OF FUND BALANCES $ 143,442 143,442 OTHER FUNDS SOURCE(USE) OF FUND BALANCES (2,972,400) (2,972,400) ** TOTAL SOURCE(USE) OF FUND BALANCES $ (2,828,958) $ - $ (2,828,958) ** Other Funds Source(Use) represents planned one -time uses of Internal Service Funds, Special Revenue Funds, Trust Funds, and Capital Project Funds primary for infrastructure and equipment investment. EXHIBIT A 3of3 Resolution 2019 -029 June 4, 2019