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HomeMy WebLinkAboutResolution 2012-020 N.C.S. 02/27/2012 Resolution No. 2012-020 N.C.S. of the City of Petaluma, California RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PETALUMA, ACTING AS SUCCESSOR AGENCY TO THE FORMER PETALUMA COMMUNITY DEVELOPMENT COMMISSION PURSUANT TO HEALTH AND SAFETY CODE SECTION 34171(j), APPROVING ADJUSTMENTS TO THE FORMER PETALUMA COMMUNITY DEVELOPMENT COMMISSION FY 2011-12 BUDGET AND THE ESTABLISHMENT OF NEW SUCCESSOR AGENCY FUNDS WHEREAS, on September 6, 2011, the Petaluma Community Development Commission ("PCDC") Board adopted Resolution No. 2011-13, which revised the PCDC's original adopted budget for FY 2011-12; and, WHEREAS, pursuant to Health and Safety Code Section 34171(j) and Resolution No. 2012-007 N.C.S. adopted on January 9, 2012, the City Council of the City of Petaluma ("City") is the successor agency ("Successor Agency") to the former PCDC, which was dissolved as of February 1, 2012; and, WHEREAS, the liability of the City acting as Successor Agency is limited pursuant to Health and Safety Code Section 34173(e) and other applicable law; and, WHEREAS, the City acting as Successor Agency has considered various adjustments to the former PCDC budget and requested that certain changes be reflected in certain line-items. and that'certain funds be established, as more fully described in the Staff Report accompanying this Resolution, with the intention of having the City's budget accurately reflect current financial conditions, and good cause appears therefor. NOW, THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PETALUMA, ACTING AS SUCCESSOR AGENCY TO THE FORMER PETALUMA COMMUNITY DEVELOPMENT COMMISSION PURSUANT TO HEALTH AND SAFETY CODE Section 34171(j), that the City Council hereby approves and adopts the adjustments to the FY 2011-12 former PCDC Budget, attached hereto as Exhibit A, and approves the establishment of the new Funds identified in the accompanying Staff Report. Under the power and authority conferred upon this Council by the Charter of said City. REFERENCE: 1 hereby certify the foregoing Resolution was introduced and adopted by the .•roved as to Council of the City of Petaluma at a Regular meeting on the 27th day of February, form: 2012, by the following vote; •ity Attorney AYES: Albertson, Barrett,Mayor Glass. Harris. Healy, Kearney. Vice Mayor Ren€e NOES: None ABSENT: None ABSTAIN: None �/ ) ATTEST: OLO11- 0 / �I City Clerk Mayor Resolution No. 2012-020 N.C.S. Page I EXHIBIT A TO RESOLUTION 2012-020 N.C.S. s Fund 5215 City of Petaluma, California FY 11-12 Budget Fund 5215 SUCCESSOR AGENCY TO THE FORMER PETALUMA COMMUNITY DEVELOPMENT COMMISSION FUND SUMMARY FY 2012 FY 2012 FY 2012 Baseline Total Requests Adjustments Budget Beginning Balance 0 0 0 Revenues: Taxes - - Licenses, Permits and Fees - - Investment Earnings - - Charges for Services - - Other - - Total Revenues - - - Transfers In from Fund 5300 23,014,173 - 23,014,173 Transfers In from Fund 5415 5,745,788 5,745,788 Total Resources Available 28,759,961 - 28,759,961 Expenditures: General and Administrative - Salaries - Benefits - Services and Supplies - - Services and Supplies-EOPS - Project Expenditures - Debt Service 5,745,788 - 5,745,788 Interest and Fees - - ERAF/Pass-th rough Payments - - Intragovernmental Charges - - Total Expenditures 5,745,788 - 5,745,788 Transfers Out-To CIP Fund 5315 _ 1,553.108 - 1,553,108 Increase/Decrease in Reserves - - - Ending Balance $ 21.461.065 $ - $ 21.461.065 Resolution No. 2012-020 N.C.S. Page 2 5 fund 5415 City of Petaluma,California FY 11-12 Budget Fund 5415 SUCCESSOR AGENCY TO THE FORMER PETALUMA COMMUNITY DEVELOPMENT COMMISSION FUND SUMMARY FY 2012 FY 2012 FY 2012 Baseline Tota I Requests Adjustments Budget Beginning Balance $0 $0 $0 Revenues: Taxes - - Licenses, Permits and Fees - - Investment Earnings - - ChargesforServices - - Other - - - Total Revenues - - - Transfers In from Fund 5400 14,000,000 - 14;000,000 Transfers In-County Admin. Payment 771,434 771,434 Total Resources Available 14,771,434 - 14,771,434 Expenditures: General and Administrative - Salaries 210,436 210,436 Benefits 64,785 64,785 Services and Supplies-FOPS 120,686 120,686 Program-Expenditures 3,513,585 3,513,585 Program Loans - - - Interest and Fees - - - ERAF/Pass-through Payments 2,395,026 - 2,395,026 Intragovernmental Charges 238,080 - 238.080 Total Expenditures 6,542,598 - 6,542,598 Transfers Out to FUND 5215 5,745.788 - 5,745,788 Increase/Decrease in Reserves - - - Ending Balance $ 2.483.044 $ - $ 9 483 048 PROGRAM EXPENDITURES Downtown Business Assoc. rda100220 $ 50,000 Fire Sprinkler Sub rda100310 21,031 Brownfields/EPA rda100265 25,000 SMART rail stations rda100360 25,000 Unreinforced Masonry Prg(L rda100240 92,554 `Housing Set-Aside 20% 1,400,000 River Trail Match to SCTA 1,400,000 Econ. Dev/Site Dev. 500,000 3,513,585 TRANSFERS OUT Debt Service Fund 5215 5,745,788 Housing Set-Aside Funds for the following programs/projects: Petaluma People Services Center-Rental Assistance 204,000 Salvation Army-Trans. Hsg 75,000 COTS-Transitional Housing 332,400 Rebuilding Together 250,000 COTS-Transitional Housing-Match 7,500 COTS-MIC Homeless Shelter 300,000 1,168,900 1801917.1 Resolution No. 2012-020 N.C.S. Page 3