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HomeMy WebLinkAboutReso 93-13 Gen Fund Sp Designation Reserves RESOLUTION NO. 93 - 13 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DUBLIN AUTHORIZING A SPECIAL DESIGNATION OF GENERAL FUND RESERVES FOR FISCAL YEAR 2012-2013 WHEREAS, On June 4, 2013 the City Council adopted a revised Fund Balance and Reserves Policy; and WHEREAS, the policy allows the City Council to take action prior to the end of the fiscal year, to direct a specific assignment of the fund balance; and WHEREAS, Staff reviewed updated information regarding fund balance and estimated one- time revenues during the preparation of the Update to the Fiscal Year 2012-13 and 2013-14 budgets; and WHEREAS, the Fund Balance and Reserves Policy requires special fund balance allocations to be adopted by the City Council. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Dublin does hereby make a special allocation of the estimated Fiscal Year 2012-2013 year-end balance to the Committed fund balance sub-categories as follows: Balance Spent Shifts Balance Committed ` 11-12 3213, - '�` 12=13 ' ,12' 3 1 Note Economic Stability 5,868,847 5,868,847 Downtown Public 1,000,000 1,000,000 Improvements Open Space Funding 1,000,000 1,000,000 2,000,000 Shift 5500k from Catastrophic Reserve; $500k from Unassigned Affordable Housing 1,000,000 1,000,000 Aquatic Center 1,500,000 1,500,000 Emergency 741,000 741,000 Communications Fire Services OPEB 5,148,021 1,338,979 6,487,000 Shift from City OPEB reserve to pre-fund ACFD OPEB Innovations&New Shift to Public Safety Complex Opportunities 3,372,785 (2,000,000) 1,372,785 Reserve Add$3,000,000 contribution Maintenance Facility 1,083,989 (2,988,187) 5,670,063 3,765,865 from ACFD; shift$2,170,063 from Unassigned Heritage Park - 1,250,000 1,250,000 Add revenues received via Developer Agreement Civic Center Expansion 767,922 (767,922) - Emergency Generator 79,867 (79,867) - Removed: project complete Shift$2,000,000 from Public Safety Complex 1,272,811 (2,016,193) 2,431,990 1,688,608 Innovations Reserve;rest from Unassigned Joint City/School Projects 600,000 600,000 Shift from Unassigned One-Time Initiatives 1,341,408 1,341,408 BE IT FURTHER RESOLVED that, any net resources remaining after special designations, and after meeting the minimum requirement of two months cash flow in the Unassigned fund balance and a maximum of 15% asset book value in the Catastrophic Loss reserve, will be assigned as described in the policy: a) 50% to Pension and Other Post Employment Benefits; and b) 50% to the Non-Streets Capital Improvements Program reserve. PASSED, APPROVED AND ADOPTED this 4th day of June, 2013, by the following vote: AYES: City Councilmembers Biddle, Gupta, Hart, and Mayor Sbranti NOES: None ABSENT: Councilmember Haubert ABSTAIN: None ������ `e`er Mayor ATTEST. dewy 21- City Clerk Reso No. 93-13, Adopted 6-4-13, Item 7.1 Page 2 of 2