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2011-038 - FY 11/12 Operating budget and 11/12-2015/16 capital budgetRESOLUTION 2011 -038 RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF LOS GATOS APPROVING FY 2011/12 OPERATING BUDGET & FY's 2011/12 - 2015/16 CAPITAL BUDGET AND CARRY - FORWARD APPROPRIATIONS AND OTHER APPROVED ADJUSTMENTS RELATED TO ANY BARGAINING GROUP, CONFIDENTIAL EMPLOYEE, OR MANAGEMENT COMPENSATION PLANS, CLASSIFICATION ADJUSTMENTS, MINOR CORRECTIONS, AND REFINED ESTIMATES WHEREAS, Section 230.295(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 a proposed budget for the 2011/12 to the Town Council; and WHEREAS, the Town Manager submitted a proposed five -year capital improvement plan for FY "s 2011 /12- 2015/16; 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 the budget for the Town of Los Gatos for the 2011/12 fiscal year the schedule entitled "Total Town Revenues By Fund and Total Town Expenditures By Fund (Exhibit A) including the first year (FY 2011/12) of the Town's Capital Improvement Program budget as contained in the Town's FY's 2011/12 — 2015/16 Capital Improvement Plan. BE IT FURTHER RESOLVED, that the final adopted budget includes approved carry- forward appropriations for unspent operating grants and pass- throughs from FY 2010/11, and that there be carried forward from prior years Reserve for Encumbrances within each fund an amount sufficient to cover approved outstanding encumbrances as of June 30, 2011; RESOLVED, Town Council authorizes the Town Manager to increase temporary staffing or to convert temporary positions to regular positions as needed to meet rising workloads with associated fee and permit revenues at no net increase to the General Fund. Any such increases or conversions will require prior notice to the Council; and BE IT FURTHER RESOLVED, that the Town Council hereby directs staff that any changes or impacts resulting from: Council approval of any bargaining group, confidential employee, or management compensation plans; from classification adjustments or miscellaneous corrections; from changes due to more refined estimates or grant approvals; or from further Town Council consensus direction received on June 6, 2011, be incorporated within the final FY 2011/12 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 6'" day of June, 2011 by the following vote: COUNCIL MEMBERS: AYES: Steven Leonardis, Diane McNutt, Steve Rice, Barbara Spector, and Mayor Joe Pirzynski NAYS: None ABSENT: ABSTAIN: SIGNED: MAYOR OF THE TOWN OF LOS GATOS LOS GATOS, CALIFORNIA ATT T: / / CLE A MINISTRATOR OF THE TOWN OF LOS GATOS LOS OS, CALIFORNIA TOTAL TOWN REVENUES BY FUND AND TOTAL TOWN EXPENDITURES BY FUND 2011/12 2011/12 Proposed Budget Recommended Budget Revision Budget TOWN REVENUES & OTHER FUNDING SOURCES General Fund $ 33,424,883 $ 33,424,883 Special Revenue Funds 398,294 398,294 Internal Service Funds _ 4,250,308 4,250,308 Trust & Agency Funds 198,148 198,148 Capital Project Funds (does not include car yforwards) 13,593,010 13,593,010 Redevelopment Agency Funds 11,136,087 11,136,087 TOTAL TOWN REVENUES & OTHER FUNDING SOURCES $ 63,000,730 $ - $ 63,000,730 TOTAL TOWN EXPENDITURES, TRANSFERS OUT & CARRYFORWARD APPROPRIATION General Fund $ 36,266,128 $ 67,000 $ 36,333,128 Special Revenue Funds 395,031 395,031 Internal Service Funds 4,321,604 4,321,604 Trust & Agency Funds 627,799 627,799 Capital Project Funds (does not include carryfor"ards) - 14,266,549 14,266,549 Redevelopment Agency Funds 9,971,577 9,971 - ,577 TOTAL TOWN EXPENDITURE & OTHER FUNDING USES $ 65,848,688 $ - 67,000 $ 65,915,688 TOTAL SOURCES OVER USES OF FUNDS $ (2,847,958) $ (67,000) $ (2,914,958) Exhibit A