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HomeMy WebLinkAboutReso 119-16 General Fund Reserve Designation RESOLUTION NO. 119 - 16 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DUBLIN ******************** AUTHORIZING A SPECIAL DESIGNATION OF GENERAL FUND RESERVES FOR FISCAL YEAR 2015-16 WHEREAS, the City's Fund Balance and Reserves Policy requires special fund balance allocations to be adopted by the City Council, and 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 Fiscal Year 2016-17 Budget. 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 2015-16 year-end balance to the Committed fund balance sub-categories as follows: FY 2014-15 FY 2015-16 FY 2015-16 FY 2015-16 FY 2015-16 Actual Increase Decrease Change Year End Committed 38,531,179 8,906,626 (7,242,240) 1,664,386 40,195,565 Economic Stability 6,000,000 2,000,000 2,000,000 8,000,000 Downtown Public Impr 1,000,000 (459,647) (459,647) 540,353 Open Space Funding - - - Affordable Housing 1,000,000 - 1,000,000 Emergency Communications 741,000 - 741,000 Fire Svcs OPEB 9,196,000 2,008,000 2,008,000 11,204,000 Innovations&NewOpport 1,372,785 750,000 750,000 2,122,785 it City/School Projects 46,015 (46,015) (46,015) - One-Ti me Initiative 1,341,408 - 1,341,408 Specific Committed Reserves - - Emerald Glen Aquatic Complex 3,000,000 (3,000,000) (3,000,000) - Mai ntena nce Facility 250,023 (250,023) (250,023) - Cemetery Expansion 5,272,210 - 5,272,210 Fallon Sports Park 2,000,000 (1,800,000) (1,800,000) 200,000 Civic Ctr Expansion 136,737 (33,118) (33,118) 103,619 Emergency Generator - - - Public Safety Complex - - - Storm Drain Capture 400,000 178,436 (578,436) (400,000) - Shannon Center Parking Lot 775,000 300,000 (1,075,000) (775,000) - Utility Undergrounding - 1,170,190 1,170,190 1,170,190 Advance to Public Facility Fee 6,000,000 - 6,000,000 Dublin Sports Ground - 2,500,000 2,500,000 2,500,000 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. Page 1 of 2 PASSED, APPROVED AND ADOPTED this 21st day of June, 2016, by the following vote: AYES: Councilmembers Biddle, Hart, Wehrenberg, and Mayor Pro Tern Gupta NOES: None ABSENT: Mayor Haubert ABSTAIN: None / Mayor Pro Tern ATTEST: De.-Poy City Clerk Reso No. 119-16,Adopted 6-21-16, Item 8.1 Page 2 of 2