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2017-026 - Approve the FY 17/18 Operating Budget and FY 17/18-FY 21/22 CIP BudgetRESOLUTION 2017 -026 RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF LOS GATOS APPROVING THE FISCAL YEAR (FY) 2017/18 OPERATING BUDGET AND FY 2017/18 — FY 2021/22 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 budget for the FY 2017/18 on May 16, 2017; and WHEREAS, the Town Manager submitted to the Town Council a proposed five -year capital improvement plan for FY 2017/18 — FY 2021/22 on May 16, 2017; and WHEREAS, the Town Council has considered and reviewed said proposed budget and capital improvement plan during public hearings on May 16, 2017 and the Town Council directed modifications to the Operating and Capital Budgets, respectively; and WHEREAS, on June 6, 2017, Town Council considered and reviewed the revised proposed budget and capital improvement plan making final determinations; and NOW, THEREFORE, BE IT RESOLVED: that the Town Council hereby adopts as the budget for the Town of Los Gatos for the 2017/18 fiscal year as depicted in Exhibit A entitled "Total Town Revenues By Fund and Total Town Expenditures By Fund including the first year (FY 2017/18) of the Town's Capital Improvement Program budget as contained in the Town's FY 2017/18 — 2021/22 Capital Improvement Plan. loft Resolution 2017 -026 June 6, 2017 BE IT FURTHER RESOLVED, that the final adopted budget includes 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, 2017. PASSED AND ADOPTED at a regular meeting of the Town Council of the Town of Los Gatos, California, held on the 6th day of June 2017 by the following vote: COUNCIL MEMBERS AYES: Marcia Jensen, Rob Rennie, Mayor Marico Sayoc NAYS: Barbara Spector ABSENT: Steve Leonardis ABSTAIN: None. SIGNED: MAYOR OF TH fOWN F LOS GATOS LOS GATOS, C IA DATE: L ATTEST: CLERK ADMINISTRATOR OF THE TOWN OF LOS GATOS LOS GATOS, CALIFORNIA DATE: 2of2 Resolution 2017 -026 June 6, 2017 TOTAL TOWN REVENUES BY FUND AND TOTAL TOWN EXPENDITURES BY FUND TOTAL TOWN EXPENDITURES, TRANSFERS OUT & CARRYFORWARD APPROPRIATION General Fund 2017/18 Estimated 2017/18 674,959 Proposed Budget Recommended 6,279,099 Budget Revision Budget TOWN REVENUES & OTHER FUNDING SOURCES 4,549,124 4,549,124 Successor Agnecy Funds General Fund $39,324,303 $ - $ 39,324,303 Special Revenue Funds 623,255 623,255 Internal Service Funds 5,196,401 873,000 6,069,401 Trust & Agency Funds 78,365 78,365 Capital Project Funds (does not include carryforwards) 5,132,296 5,132,296 Successor Agnecy Funds 3,857,721 3,857,721 Use Reserves and Fund Balances 3,528,822 3,528,822 TOTAL TOWN REVENUES & OTHER FUNDING SOURCE' $57,741,163 $ 873,000 $ 58,614,163 TOTAL TOWN EXPENDITURES, TRANSFERS OUT & CARRYFORWARD APPROPRIATION General Fund $42,241,001 $ 600,000 $ 42,841,001 Special Revenue Funds 674,959 674,959 Internal Service Funds 6,279,099 6,279,099 Trust & Agency Funds 72,500 72,500 Capital Project Funds (does not include carryforwards) 4,549,124 4,549,124 Successor Agnecy Funds 3,856,383 3,856,383 TOTAL TOWN EXPENDITURE & OTHER FUNDING USES $57,673,066 $ 600,000 $ 58,273,066 TOTAL SOURCE(USE) OF FUND BALANCES $ 68,097 $ 273,000 $ 341,097 EXHIBIT A loft Resolution 2017 -026 June 6, 2017