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2004-082 - Approving Fiscal Year 2004/05 Operating/ Capital Budget And Carry Forward Appropriations And Other Approved Adjustments Relating To Meet And ConferRESOLUTION .2004 - 82 RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF LOS GATOS APPROVING FISCAL YEAR 2004/05 OPERATING/CAPITAL BUDGET AND CARRY-FORWARD APPROPRIATIONS AND OTHER APPROVED ADJUSTMENTS RELATING TO MEET .AND CONFER PROCESS, MANAGEMENT 'COMPENSATION PLAN, .AND MINOR CORRECTIONS 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 did submit a proposed budget for the 2004/05 to the Town Council; and WHEREAS, the Town Manager did submit a proposed five-year capital improvement plan for FY's 2004/05 - 2008/09; and WHEREAS, the Town Council has considered and reviewed said proposed budget and capital improvement ;plan during public hearings. RESOLVED, that the Town Council hereby adopts as he budget for the Town of Los Gatos for the 2004/05 fiscal year the schedule entitled "Total Town Revenues By Fund and Total Town Expenditures By Fund" including the first year (FY 2004/05) of the Town's proposed Capital Improvement Plan as contained in the 'Town's .Proposed FY's 2004/05 - 2008/09 Capital Improvement Flan. BE IT :FURTHER RESOLVED, that the final adopted budget includes approved carry-forward appropriations for unspent operating grants and pass-throughs from FY .2003/04, and that there be carried forward from prior year's Reserve for Encumbrances within each fund an amount sufficient to cover approved outstanding encumbrances as of June 30, 2004; BE IT FURTHER. RESOLVED, that the Town Council hereby .directs staff that any changes or impacts. resulting from the Council approval of the meet and confer process, management compensation plan, or any miscellaneous corrections resulting from further Town Council consensus direction received on June 7, 2004 or due to more refined estimates be incorporated within the final published FY 2004/05 Operating and Capital Budget. PASSED AND ADOPTED at a regular meeting of the Town Council of the Town of Los Gatos, California, held on the 7th day of June, 2004 by the following vote: COUNCIL MEMBERS: AYES: Sandy Decker, Diane McNutt, Joe Pirzynski, Mike Wasserman, .Mayor Steve Glickman. NAYS: None ABSENT: None ABSTAIN: None -- '~i~. SIGNED: "!""`°--~' MAYOR OF THE TOWN OF LOS GATOS LOS GATOS, CALIFORNIA ATTEST: CLERK OF'THE TOWN OF LOS GA'TOS LOS GA~~OS, CALIFORNIA