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2014-045 - Approve FY 2014/15 Operating Budget & FY 2014/15-2018/19 CIP BudgetRESOLUTION 2014 -045 RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF LOS GATOS APPROVING THE FY 2014/15 OPERATING BUDGET AND FY 2014/15 — FY 2018/19 CAPITAL BUDGET AND OTHER APPROVED APPROPRIATIONS RELATED TO COMMUNITY RESOURCE OFFICER INTERN PILOT PROGRAM, ONLINE DEVELOPMENT ACTIVITY AND PERMIT TRACKING, ARTS FUNDING, 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 submitted a proposed budget for the FY 2014/15 to the Town Council; and WHEREAS, the Town Manager submitted a proposed five -year capital improvement plan for FY 2014/15 — FY 2018/19; 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 2014/15 fiscal year the schedule entitled "Total Town Revenues By Fund and Total Town Expenditures By Fund (Exhibit A) including the first year (FY 2014/15) of the Town's Capital Improvement Program budget as contained in the Town's FY's 2014/15 — 2018/19 Capital Improvement Plan. BE IT FURTHER RESOLVED, that the final adopted budget includes approved appropriations for unspent prior year allocations, 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, 2014; BE IT FURTHER RESOLVED, that $50,000 be allocated from the Special Studies designated reserve for a one -time pilot program to fund a Police Community Services Officer to respond to evening/weekend noise, parking and other nuisance complaints in the downtown; BE IT FURTHER RESOLVED, that $100,000 be allocated from the Special Studies designated reserve to implement a comprehensive school - related traffic and parking study for the streets surrounding Los Gatos High School, Fisher Middle School and Van Meter Elementary School contingent on participation and financial support from the affected school districts; BE IT FURTHER RESOLVED, that $237,000 be reallocated from the Special Studies designated reserve to a new Affordable Housing designated reserve to be used solely for affordable housing purposes in Los Gatos when matched with $309,000 from the County of Santa Clara, subject to further Council review and approval. PASSED AND ADOPTED at a regular meeting of the Town Council of the Town of Los Gatos, California, held on the 2nd day of June, 2014 by the following vote: COUNCIL MEMBERS: AYES: Marcia Jensen, Diane McNutt, Joe Pirzynski, Barbara Spector, Mayor Steven Leonardis NAYS: ABSENT: ABSTAIN: NED: AYOR OF THE TOWI OS S LOS GATOS, CALIFORNIA ATTEST: CLERK ADMINISTRATOR OF THE TOWN OF LOS GATOS LOS GATOS, CALIFORNIA TOTAL TOWN REVENUES BY FUND AND TOTAL TOWN EXPENDITURES BY FUND TOTAL TOWN EXPENDITURES, TRANSFERS OUT & CARRYFORWARD APPROPRIATION General Fund 2014/15 Estimated 2014/15 Special Revenue Funds Proposed Budget Recommended Internal Service Funds Budget Revision Budget TOWN REVENUES & OTHER FUNDING SOURCES 110,700 110,700 General Fund $ 36,129,725 $ 36,129,725 Special Revenue Funds 445,622 445,622 Internal Service Funds 4,562,217 4,562,217 Trust & Agency Funds 39,099 39,099 Capital Project Funds (does not include carryforwards) 9,279,910 9,279,910 Successor Agnecy Funds 4,047,182 4,047,182 TOTAL TOWN REVENUES& OTHER FUNDING S OURCES $ 54,503,755 $ - $ 54,503,755 TOTAL TOWN EXPENDITURES, TRANSFERS OUT & CARRYFORWARD APPROPRIATION General Fund $ 43,113,545 $ 379,442 $ 43,492,987 Special Revenue Funds 497,427 497,427 Internal Service Funds 5,681,972 5,681,972 Trust & Agency Funds 110,700 110,700 Capital Project Funds (does not include canyforwards) 8,121,746 8,121,746 Successor Agnecy Funds 4,040,766 4,040,766 TOTALTOWN EXPENDMJRE& OTHER FUNDING USES S 61.566.156 $ 379.442 $ 61.945.598 TOTAL SOURCE(USE) OF FUND BALANCES $ (7,062,401) $ (379,442) $ (7,441,843) EXHIBIT A