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2007-071 - Approving Fy 2007 /08 Operating Budget & Fy's 2007/08 - 2011/12 Capital Budget And Carry - Forward Appropriations And Other Approved Adjustments Classification Adjustments, Minor Corrections, And Refined EstimatesRESOLUTION 2007 -071 RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF LOS GATOS APPROVING FY 2007 /08 OPERATING BUDGET & FY's 2007/08 - 2011/12 CAPITAL BUDGET AND CARRY - FORWARD APPROPRIATIONS AND OTHER APPROVED ADJUSTMENTS RELATING TO MEET AND CONFER PROCESS, MANAGEMENT COMPENSATION PLAN, CLASSIFICATION ADJUSTMENTS, MINOR CORRECTIONS, AND REFINED ESTIMATES 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 2007 /08 to the Town Council; and WHEREAS, the Town Manager did submit a proposed five -year capital improvement plan for FY's 2007/08 — 2011/1.2; 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 2007/08 fiscal year the schedule entitled "Total Town Revenues By Fund and Total Town Expenditures By Fund" including the first year (FY 2007/08) of the Town's Capital Improvement Program budget as contained in the Town's FY's 2007/08 — 2011/12 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 2006/07, 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, 2007; BE IT FURTHER RESOLVED, that the Town Council hereby directs staff that any changes or impacts resulting from: Council approval of the meet and confer process or management compensation plan; 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 4, 2006, be incorporated within the final FY 2007/08 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 4th day of June, 2007 by the following vote: COUNCIL MEMBERS: AYES: Steve Glickman, Diane McNutt, Barbara Spector, Mike Wass_ erman, and Mayor Joe Pirzynski NAYS: None ABSENT: ABSTAIN: SIGNED: r MAYOR OF THE TOWN OF LOS GATOS LOS GATOS, CALIFORNIA ATTEST: C EtFT TOWN OF LOS GATOS L S LIFORNIA