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Staff Report BackstopMEETING DATE: 11/03/2015 ITEM NO: `�scaos COUNCIL AGENDA REPORT DATE: OCTOBER 27, 2015 TO: MAYOR AND TOWN COUNCIL ;) FROM: LAUREL PREVETTI, TOWN MANAGER ' ,12d SUBJECT: ADOPT A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF LOS GATOS TO RELEASE BUDGET FUNDS FOR FY 2015/16 CAPITAL IMPROVEMENT PROJECT 831 -3407: BLOSSOM HILL PARK — LITTLE LEAGUE BACKSTOP RECOMMENDATION: Adopt a resolution of the Town Council of the Town of Los Gatos to release Budget funds for FY 2015/16 Capital Improvement Project 831 -3407: Blossom Hill Park — Little League Backstop. BACKGROUND: On June 16, 2015 the Town Council adopted Resolution 2015 -045 adopting the FY 2015/16 — 2019/20 Capital Improvement Program Budget. At this time the Council provided staff with direction to place discretionary projects on hold pending resolution of funding needs for the Almond Grove Street Reconstruction project. Projects that are considered discretionary do not impact preservation of Town infrastructure, enhanced life safety, or create ongoing financial savings. With this direction staff identified ten projects totaling $2.1 million summarized below, as "discretionary" projects that have been placed on hold. Council approval for each of the identified projects below is required to release the funding and move the projects forward. PREPARED BY: S HEN CON Y Director of Fin ce and Administrative Services Reviewed by: I \y Assistant Town Manager fli4nTown Attorney Finance PAGE 2 MAYOR AND TOWN COUNCIL SUBJECT: ADOPT A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF LOS GATOS TO RELEASE BUDGET FUNDS FOR FY 2015/16 CAPITAL IMPROVEMENT PROJECT 831 -3407: BLOSSOM HILL PARK — LITTLE LEAGUE BACKSTOP OCTOBER 27, 2015 2015 -2016 Capital Projects on Hold Pending Almond Grove Fundin *General Fund Appropriated Reserve (GFAR) portion only DISCUSSION: On October 20, 2015 the Town Council continued discussion of the Almond Grove Street Reconstruction project. During this discussion Council directed staff to release $25,000 of General Fund Appropriated Reserve (GFAR) funds for project Capital Improvement Project 831- 3407: the Blossom Hill Park Little League Backstop. The Los Gatos Little League Board approved a matching contribution of up to $25,000 to complete this project. Council adoption of the proposed resolution (Attachment 1) will provide staff with the authority to release funding for the Blossom Hill Park Little League Backstop project and begin the project. CONCLUSION/NEXT STEPS: It is recommended that the Town Council adopt the attached resolution releasing $25,000 in GFAR budget funds for Capital Improvement Project 831 -3407: Blossom Hill Park — Little League Backstop. This action will result in the Parks and Public Works Department working . Budget Page „Project on;Iiold ;_ Street Repair— 2014 -15 (half of project) $900,000 C -6/C -7 Downtown Parking Sign Enhancements $50,000 C- 42/C -43 Parking Lot #4 $400,000 C- 60/C -61 Montebello Way Island Removal $19,550 C- 72/C -73 Oak Meadow Park $330,000 D- 10/D -11 Worcester Park Improvements $28,150 D- 18/D -19 Blossom Hill Park Little League Backstop* $25,000 D- 20/D -21 Los Gatos Creek Trail Improvements at Charter $30,000 D- 28/D -29 Oaks Building Replacement at Corp Yard* $200,000 E- 12/E -13 Civic CenterImproveinents $150,000 E- 22/E -23 *General Fund Appropriated Reserve (GFAR) portion only DISCUSSION: On October 20, 2015 the Town Council continued discussion of the Almond Grove Street Reconstruction project. During this discussion Council directed staff to release $25,000 of General Fund Appropriated Reserve (GFAR) funds for project Capital Improvement Project 831- 3407: the Blossom Hill Park Little League Backstop. The Los Gatos Little League Board approved a matching contribution of up to $25,000 to complete this project. Council adoption of the proposed resolution (Attachment 1) will provide staff with the authority to release funding for the Blossom Hill Park Little League Backstop project and begin the project. CONCLUSION/NEXT STEPS: It is recommended that the Town Council adopt the attached resolution releasing $25,000 in GFAR budget funds for Capital Improvement Project 831 -3407: Blossom Hill Park — Little League Backstop. This action will result in the Parks and Public Works Department working PAGE MAYOR AND TOWN COUNCIL SUBJECT: ADOPT A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF LOS GATOS TO RELEASE BUDGET FUNDS FOR FY 2015/16 CAPITAL IMPROVEMENT PROJECT 831 -3407: BLOSSOM HILL PARK — LITTLE LEAGUE BACKSTOP OCTOBER 27, 2015 directly with Los Gatos Little League to design and install the new backstop with the goal of delivering the project by the opening day ceremonies in March 2016. COORDINATION: This report has been coordinated with the Town Manager's Office and Department of Parks and Public Works. ENVIRONMENTAL ASSESSMENT: This action is not a project defined under CEQA, and no further action is required. Attachments: 1. Resolution of the Town Council Releasing Budget Funds for Capital Improvement Project 831 -3407: Blossom Hill Park — Little League Backstop. THIS PAGE INTENTIONALLY LEFT BLANK RESOLUTION 2015 -XXX RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF LOS GATOS TO RELEASE BUDGET FUNDS FOR FY 2015/16 CAPITAL IMPROVEMENT PROGRAM PROJECT 831 -3407: BLOSSOM HILL PARK — LITTLE LEAGUE BACKSTOP 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 2015/16 to the Town Council; and WHEREAS, the Town Council has considered and reviewed said capital improvement plan during public hearing; and WHEREAS, the Town Council approved the capital improvement plan on June 16, 2015, identifying a list of ten projects totaling $2,132,700 to place on hold pending future Council Authority to release funds; and WHEREAS, project 831 -3407: Blossom Hill Park — Little League Backstop, totaling $25,000 of General Fund Appropriated Reserve money was one of the ten identified projects on -hold. RESOLVED, that the Town Council hereby authorizes release of up to $25,000 in funding for project 831 -3407: Blossom Hill Park — Little League Backstop to complete this project. BE IT FURTHER RESOLVED, that the project costs are to be split evenly between the Town of Los Gatos and Los Gatos Little League. PASSED AND ADOPTED at a regular meeting of the Town Council of the Town of Los Gatos, California, held on the 16" day of June, 2015 by the following vote: COUNCIL MEMBERS: AYES: NAYS: ABSENT: ABSTAIN: SIGNED MAYOR OF THE TOWN OF LOS GATOS LOS GATOS, CALIFORNIA ATTEST: CLERK OF THE TOWN OF LOS GATOS LOS GATOS, CALIFORNIA ATTACHMENT i