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HomeMy WebLinkAbout02/08/11"If you judge yeoy[e, you fiave no time to [ave tfiem" -Jvlotfier Teresa AGENDA HERMOSA BEACH CITY COUNCIL Tuesday, February 8, 2011-Council Chambers, City Hall 1315 Valley Drive 6:00p.m.-CLOSED SESSION: See attached Closed Session Agenda 7:00p.m.-REGULAR MEETING MAYOR Peter Tucker MAYOR PROTEM Howard Fishman COUNCIL MEMBERS Patrick 'Kit' Bobko Michael DiVirgilio Jeff Duclos CITY CLERK Elaine Doerfling CITY TREASURER John M. Workman CITY MANAGER Stephen R. Burrell CITY ATTORNEY Michael Jenkins All council meetings are open to the public. PLEASE ATTEND. The Council receives a packet with detailed information and recommendations on nearly every agenda item. City Council agendas and staff reports are available for your review on the City's web site located at www.hermosabch.org. Complete agenda packets are also available for public inspection in the Police Department, Fire Department, Public Library and the Office of the City Clerk. During the meeting, a packet is also available in the Council Chambers foyer. Written materials distributed to the City Council within 72 hours of the City Council meeting are available for public inspection immediately upon distribution in the City Clerk's office at 1315 Valley Drive, Hermosa Beach, California, during normal business hours. All written communications from the public included in the agenda will be posted with the agenda on the City's website To comply with the Americans with Disabilities Act of 1990, Assistive Listening Devices (ALD) will be available for check out at the meeting. If you require special assistance to participate in this meeting, you must call or submit your request in writing to the Office of the City Clerk at (310) 318-0203 at least 48 hours prior to the meeting. Your participation in this meeting is in the public domain. Meetings are both cablecast and streamed live over the Internet. Minutes of this meeting will reflect your participation in this meeting and are posted on the city's website CALL TO ORDER PLEDGE OF ALLEGIANCE ROLLCALL CLOSED SESSION REPORT ANNOUNCEMENTS PROCLAMATIONS I PRESENTATIONS PUBLIC PARTICIPATION: Although the City Council values your comments, the Brown Act generally prohibits the Council from taking action on any matter not listed on the posted agenda as a business item. 1. ORAL AND WRITTEN COMMUNICATIONS This is the time for members of the public to address the City Council on any items within the Council's jurisdiction not on this agenda, on items on this agenda as to which public comment will not be taken, or to request the removal of an item from the consent calendar. Comments on public hearing items are heard only during the public hearing. Members of the audience may also speak: 1) during discussion of items removed from the Consent Calendar; 2) during Public Hearings; and, 3) during discussion of items appearing under Municipal Matters. Comments from the public are limited to three minutes per speaker. The City Council acknowledges receipt of the written communications listed below. No action will be taken on matters raised in written communications. The Council may take action to schedule issues raised in oral and written communications for a future agenda. Citizens with comments regarding City management or departmental operations are requested to submit those comments to the City Manager. NO WRITTEN COMMUNICATIONS 2. CONSENT CALENDAR: The following more routine matters will be acted upon by one vote to approve with the majority consent of the City Council. There will be no separate discussion of these items unless a Council member removes an item from .the Consent Calendar. Items removed will be considered under Agenda Item 4, with public comment permitted at that time. 2 (a) Recommendation to approve minutes of the regular meeting of the Citv Council held on January 25,2011. (b) Recommendation to ratify check register and to approve cancellation of certain checks as recommended by the Citv Treasurer. (c) Recommendation to receive and file 1) Tentative Future Agenda Items; and, 2) City Council Directives (d) Recommendation to receive and file the December 2010 Revenue and Expenditure reports. (e) Recommendation to accept various donations totaling $50 to be used for the purchase of a television for the Hermosa Senior Activity Center. Memorandum from Finance Director Viki Copeland dated January 31, 2011. (f) Recommendation to approve a Memorandum of Agreement with the Regional Terrorism Information Integration System participating agencies for the continued participation of the Citv of Hermosa Beach in the Los Angeles Regional Integrated Law and Justice Project and authorize the Mayor to execute the appropriate documents. Memorandum from Police Chief Greg Savelli. (g) Recommendation to adopt a resolution approving the Los Angeles Interagency Metropolitan Police Apprehension Crime Task Force Joint Powers Agreement ("LA-Impact JPA"), thus authorizing the Citv's membership in the LA Impact Authority and; authorizing the City .Manager to execute the JPA Agreement. Memorandum from Police Chief Greg Savelli. (h) Recommendation to amend the scope of work in the Professional Services Agreement to Hartzog & Crabill, Inc. for Traffic Engineering Services and direct the City Manager to execute said amendment. Memorandum from Interim Public Works Director Frank Senteno dated February 2, 2011. 3. CONSENT ORDINANCES NONE 4. ITEMS REMOVED FROM THE CONSENT CALENDAR FOR SEPARATE DISCUSSION * Public comments on items removed from the Consent Calendar. 3 5. PUBLIC HEARINGS-TO COMMENCE AT 7:30P.M. a. ZONING TEST AMENDMENT FOR "REASONABLE ACCOMODATION" FOR PERSONS WITH DISABILITIES SEEKING EQUAL ACCESS TO HOUSING. (Continued from meetings of January 11, 2011 and January 25, 2011) Memorandum from Community Development Director Ken Robertson dated February 3, 2011. RECOMMENDATION: Waive full reading and introduce ordinance to amend the zoning code by adding provisions for ''reasonable acconnnodation" for persons with disabilities seeking equal access to housing. 6. MUNICIPAL MATTERS a. MIDYEAR BUDGET REVIEW 2010-11. Memorandum from Finance Director Viki Copeland dated January 18, 2011. RECOMMENDATION: Approve the reviSions to estimated revenue, appropriations, budget transfers and fund balances as shown in the Revenue Detail Report and Budget Sunnnary and receive and file the six-month review of Fire Department staffing changes from Fire Chief David Lantzer. b. REQUEST FOR WAIVER OF CITY FEES ASSOCIATED WITH THE PRODUCTION OF THE ST. PATRICK'S DAY PARADE. Memorandum from City Manager Stephen Burrell dated February 1, 2011. RECOMMENDATION: Review the request and determine whether or not to waive any City costs of this event. c. OPTIONS FOR REGULATING LIVE ENTERTAINMENT AND ENTERTAINMENT PROMOTERS WITH AN ENTERTAINMENT PERMIT. Memorandum from Connnunity Development Director Ken Robertson dated February 2, 2011. RECOMMENDATION: Receive and file or, alternatively, direct staff to prepare a code amendment to establish an entertaiument permit process, designating the City Manager or City Council responsible for conducting hearings and issuing and renewing entertainment permits. 4 d. REQUEST TO WAIVE CONDITIONAL USE PERMIT AND BUILDING/PLAN CHECK FEES FOR SMALL WIND ENERGY SYSTEM FOR "NET-ZERO" ENERGY EFFICIENT HOME AT 1556 PROSPECT A VENUE. Memorandum from Community Development Director Ken Robertson dated February 8, 2011. RECOMMENDATION: To consider waJVmg City fees for processing a conditional use pennit application, and building permit and plan check fees. Should the Council determine to waive the fees, set the conditional use permit and building permit fees each at $1.00, and charge only the contract service fees the City pays for noticing and plan check and any other outside agency fees. e. FIRE PROTECTION IMPROVEMENT FEE. Memorandum from Fire Chief David Lantzer dated February 1, 2011. RECOMMENDATION: Waive full reading and introduce an ordinance adopting the Fire Protection Improvement Fee as recommended in a study conducted by TischlerBise. 7. MISCELLANEOUS ITEMS AND REPORTS-CITY MANAGER NONE 8. MISCELLANEOUS ITEMS AND REPORTS -CITY COUNCIL NONE 9. OTHER MATTERS -CITY COUNCIL Requests from Council members for possible future agenda items. No discussion or debate of these requests shall be undertaken; the sole action is whether to schedule the item for consideration on a future agenda. No public comment will be taken. a. Request from Mayor Tucker to amend the city code and, if needed, to make the California Building Code more restrictive with regards to providing additional parking for businesses that want to increase their current occupant loads. b. Request from Mayor Pro Tern Fishman that the City Council direct staff to determine the feasibility of developing a "Food Truck" vending area on 111h Place and Pacific Coast Highway adjacent to the Community Center lawn and report back to the City Council. ADJOURNMENT 5 I i AGENDA CLOSED SESSION MEETING HERMOSA BEACH CITY COUNCIL Tuesday, February 8, 2011 -Council Chambers, City Hall 1315 Valley Drive 6:00p.m. The City Council finds, based on advice from legal counsel, that discussion in open session will prejudice the position of the City in existing and anticipated litigation. CALL TO ORDER 1. PUBLIC COMMENT: This time has been set aside for members of the public to address the City Council on Closed Session items. 2. MINUTES: Approval of minutes of Closed Session meeting held on January 25, 2011. 3. CONFERENCE WITH LABOR NEGOTIATOR Government Code Section 54957.6 City Negotiator: Employee Organizations: Stephen Burrell Hermosa Beach Police Officers' Association Hermosa Beach Firefighters' Association Teamsters Union, Local 911 Professional and Administrative Employee Group Hermosa Beach Management Association Hermosa Beach Police Management Association Hermosa Beach Professional Engineers Bargaining Group Umepresented employees 4. CONFERENCE WITH REAL PROPERTY NEGOTIATOR Government Code Section 54956.8 a. Property: Negotiating Parties: Under Negotiation: 51 Pier Avenue Stephen Burrell & Fat Face Fenner's Fishack Price & Terms of Payment 6 5. CONFERENCE WITH LEGAL COUNSEL The City Council fmds, based on advice from legal counsel, that discussion in open session will prejudice the position of the City in the litigation. Existing Litigation: Government Code Section 54956.9(a) a. Name of Case: Case Number: b. N arne of Case: Case Number: Macpherson v. City of Hermosa Beach BC172546 Winters v. City of Hermosa Beach, et al. CV 09-5667 RCK (FMOx) 6. PUBLIC EMPLOYEE PERFORMANCE EVALUATION Government Code Section 54957 Title: City Manager ADJOURNMENT 7 January 18, 2011 Honorable Mayor and Members of City Council Meeting of The Hermosa Beach City Council February 8, 2011 MIDYEAR BUDGET REVIEW 2010-11 RECOMMENDATION: It is recommended that the City Council: 1. Approve the revisions to estimated revenue, appropriations, budget transfers and fund balances as shown below and in the attached Revenue Detail Report and Budget Summary. 2. Receive and file the six-month review of Fire Department staffing change from Fire Chief David Lantzer. BACKGROUND: The City has conducted a Midyear Budget Review annually since fiscal year 1981-82. The review is a good tool to ensure that assumptions and estimates originally used to prepare the budget ten months earlier remain realistic. ANALYSIS: OVERVIEW General Fund revenue is up slightly at midyear by 1%. We have calculated savings achieved through the Two-Year Service Credit Retirement Incentive to be $1.1 million. The process of filling the positions of 1 Fire Captain and 1 Police Captain is already in progress. We are also recommending funding the following positions: 2 Police Officers 1 Public Works Director The cost for all the above mentioned positions is $221,448 for the remainder of the year. The annual amount required for the above positions is roughly $600,000. Total additional funds of $1.4 million are available primarily from revised revenue estimates and retirement savings. These remaining funds will be transferred to the Compensated Absences Fund, Contingency Fund and Insurance Fund (see page 10 for Goals). Fourteen positions were held vacant in the original budget; eleven employees took the early retirement incentive for a total of twenty five vacant positions. Five positions are being filled so the vacant position total is now twenty. It is recommended that remaining vacant positions and staffing levels be considered with the 2011-12 Budget. REVENUE (Note: Refer to the more detailed Revenue Detail Report for individual revenue accounts. This report is behind the agenda item.) The overall change in the General Fund revenue estimate is an increase of $324,940 or approximately 1%. While we can’t say the “recession” is over, we are hopeful that this is a sign that revenue is at least leveling off overall. The following charts show the trends for the largest tax revenue sources. - 1 - 2010-11 Midyear Revenue by Category 2010-11 2010-11 Increase % General Fund Revised Budget Midyear Revision (Decrease) Change Property Taxes 11,050,369 11,453,361 402,992 3.65% Sales Taxes 2,100,145 2,100,145 0 0.00% Utility User's Tax 2,484,623 2,564,399 79,776 3.21% Transient Occupancy Tax 1,443,327 1,599,189 155,862 10.80% Other Taxes 1,743,297 1,790,497 47,200 2.71% Licenses and Permits 650,886 575,867 (75,019) - 11.53% Fines & Forfeitures 2,170,421 2,118,127 (52,294) -2.41% Use of Money & Property 348,065 331,340 (16,725) -4.81% Intergovernmental/State 165,704 176,941 11,237 6.78% Current Service Charges 4,115,084 3,805,516 (309,568) -7.52% Other Revenue 87,443 168,922 81,479 93.18% Total 26,359,364 26,684,304 324,940 1.23% Taxes Property Tax The estimate for secured property tax revenue is adjusted by 4%. Our estimate was -2%; the actual levy is a positive 1% over 09/10 which came in a bit higher than projected. Growth for the prior three years was 4%, 7%, and 12% respectively. Hermosa Beach had the 20th highest change in assessed valuation in Los Angeles County and was one of 26 cities out of 88 that had positive growth in secured and unsecured assessed valuations. Secured Property Tax 1999 - 2011 0 2,000,000 4,000,000 6,000,000 8,000,000 10,000,000 1998-991999-002000-012001-022002-03 2003-04 2004-05 2005-062006-07 2007-082008-092009-102010-11 Est Sales Tax Sales tax revenue is up 3% for the first half, which is good news, although, we are still 29% lower than our highest year of 2000-01. As shown in the graph on the next page, the 2010-11 estimate is consistent with sales tax received in 1998-99. - 2 - The two highest categories, Eating/Drinking Places and Other Retail both increased by about 7% for the first half. Auto Dealers, the third highest category, increased by 3%. Another notable change is the decline in service stations due to fuel prices. With fuel prices increasing, the second half will likely be different. Although sales tax receipts are slightly up, we are leaving the sales tax estimate intact. As in the original budget, sales tax is split into two accounts now, 3108 Sales Tax and 3104 In Lieu Sales Tax. The In Lieu amount is the State’s “Triple Flip” 25% reduction of local government sales tax, which will be repaid in January and May with property tax funds. These accounts are shown in the Midyear Revenue Review Report. Sales Tax 1999 - 2011 0 500,000 1,000,000 1,500,000 2,000,000 2,500,000 3,000,000 1998-991999-002000-012001-022002-03 2003-04 2004-05 2005-062006-07 2007-082008-092009-102010-11 Est. $2,127,364 98-99 $2,100,145 10-11 Est. The following charts compare sales tax on major accounts for the first half of this year to the first half of last year by the top ten categories to show what the trends are by category and geographic area. SALES TAX Comparison of First Half of 2009-10 to 2010-11 Top Ten Categories RANK/BUSINESS CLASS* Sales Tax 2010-11 Inc./ (Dec.) % of Change Prev. Yr. Percent of Total 1. EATING/DRINKING PLACES 443,252 $27,217 6.54% 44.75% 2. OTHER RETAIL STORES 141,196 $9,256 7.02% 14.26% 3. AUTO DEALERS AND SUPPLIES 86,968 $2,779 3.30% 8.78% 4. FOOD STORES 85,176 ($2,709) -3.08% 8.60% 5. SERVICE STATIONS * * -18.55% * 6. BUILDING MATERIALS 52,648 $2,934 5.90% 5.32% 7. BUSINESS, SERVICE, REPAIR 35,956 ($1,720) -4.57% 3.63% 8. FURNITURE/APPLIANCE 30,619 ($9,522) -23.72% 3.09% 9. DRUG STORES * * -2.34% * 10. APPAREL STORES 30,046 $4,477 17.51% 3.03% *Drug store and service station amounts are not listed because there are too few in the category - 3 - Sales Tax Comparison by Geographic Area Revenue % of Revenue % of LOCATION 2009-10 Total % Chg 2010-11 Total PCH 377,338 43% -3% 364,758 42% Downtown 342,354 39% 2% 348,811 41% Pier/Valley/Monterey 122,126 14% -12% 107,648 13% Aviation 35,504 4% 9% 38,749 4% 2010-11 MIDYEAR SALES TAX BY GEOGRAPHIC AREA Pier/Valley/ Monterey 13% Aviation 4% Downtown 41% PCH 42% Transient Occupancy Tax Transient Occupancy Tax (TOT) is almost 11% up compared to the first half of last year (only July-November is available). Overall occupancy for the first half is 73.42% compared to 69.50% for the first half of last year. Occupancy for Los Angeles County and the South Bay is 76.59% and 73.62%, respectively (only July-October is available). While this is great news that the hotels are doing better, it must be tempered by the realization that the current budget estimate is consistent with TOT revenue in 2005-06 as the chart below shows. Transient Occupancy Tax 1999 - 2011 0 500,000 1,000,000 1,500,000 2,000,000 1998-991999-002000-012001-022002-03 2003-04 2004-05 2005-062006-07 2007-082008-092009-102010-11 Est. $1,599,189 10-11 Est. $1,628,394 05-06 - 4 - Utility User Tax Utility User Tax (UUT) revenue is being revised up 3% from the original budget. Receipts for the first half are flat with an increase of less than 1%. At budget time, receipts for 2009-10 were trending lower but came back by year end to be almost at the 2008-09 level. This budget estimate is closest to revenue in 2003-04 as the chart below shows. Utility User Tax 1999 - 2011 0500,0001,000,0001,500,0002,000,0002,500,0003,000,000 1998-991999-002000-012001-022002-03 2003-042004-05 2005-062006-07 2007-082008-092009-102010-11 Est. $2,652,821 03-04 $2,564,399 10-11 Est. The most significant changes within each revenue category are discussed below. Licenses and Permits Licenses and Permits are being adjusted down almost 12% due to lower building, electric, and plumbing permits and lower occupancy permits. Building permit revenue is being adjusted down 14% however the new estimate is higher than 2009-10 in actual revenue by 16%. Building permit revenue for 2009-10 was 36% down from 2008-09. A comparison of permits for the first half of 2009 and 2010 are presented below. Building Permits Residential Commercial Total # of Permits Valuation # of Permits Valuation # of Permits Valuation Jul – Dec 2010 200 $4,324,790 35 $816,030 235 $5,140,820 Jul – Dec 2009 182 $4,361,855 23 $497,300 205 $4,859,155 Residential permits for 2010 increased by 10% in number; permit valuations declined by .9%. Commercial permits for 2010 increased by 52% in number; permit valuations increased by 64%. While permits increased somewhat in number and total valuation, revenue is at the same level as 1996-97. Fines and Forfeitures Municipal Court Fines are decreasing 25% due to lower recovery of costs for misdemeanor cases and fewer cites written. Use of Money and Property This category is decreasing primarily due to lower revenue from special events, (cancellation of AVP and EVP volleyball tournaments.) - 5 - Current Service Charges Overall, service charges are decreasing by almost 8%. The two largest changes are in Ambulance Transport Fees and Parking Meters. Ambulance transports for the first half are lower by 16% than the first half of 2009-10; 381 vs. 455. Based on projections from our ambulance billing firm, revenue will be less by about 18%. We are adjusting parking meter revenue by -11% due to lower collections for the first half. The bad weather combined with the loss of meters on Pier Avenue during construction translates to a reduction of $208,150. ADDITIONAL APPROPRIATIONS The following additional appropriations are requested: GENERAL FUND (001) Community Resources Part-time Salaries $30,000 Additional Staff hours required to run the after school programs (offset by revenue). $30,000 Additional Staff hours required to run the Hermosa Senior Activity Center Overtime $10,000 Additional hours required to fulfill the vacant Director position. Medicare Benefits $1,015 Additional cost for part-time and overtime salaries requested. Advertising ($5,000)No longer printing brochures 3 times per year. Memberships ($500)Reduced for memberships not needed for vacant Director and Recreation Supervisor positions. Conference/Training ($1,500)Reduced for conferences and training originally budgeted for vacant Director and Recreation Supervisor positions. Fire Department Equipment More Than $5,000 $1,400 Donations received for the purchase of ECG machines should have been reappropriated at year end but were inadvertently overlooked. Police Community Services Contract Services/Private $2,717 New estimate for credit card processing for Pay-By-Space meters in Lot B based on activity which is higher than anticipated. Both PayPal and merchant services accounts are required. Maintenance Materials $1,067 Sales tax on the purchase of spare parts for the Duncan Pay-By-Space meters to be paid directly to the State of California. - 6 - GENERAL FUND (001) continued Public Works Building Maintenance Division Contract Services/Private ($11,004)Savings from new contract for janitorial services effective 7/1/10. Parks Division Contract Services/Private ($17,422)Savings from new vendor and new contract for street sweeping effective 11/1/2010. Street Maintenance/Traffic Safety Division Contract Services/Private ($44,344)Savings from new vendor and new contract for street sweeping effective 11/1/2010. TOTAL GENERAL FUND ($3,571) DOWNTOWN ENHANCEMENT FUND (109) Public Works Downtown Enhancement Division Contract Services/Private ($35,082)Savings from new vendor and new contract for street sweeping effective 11/1/10. North Pier Parking Structure Division Contract Services/Private ($595)Savings from new vendor and new contract for street sweeping effective 11/1/10. $25,761 New estimate for credit card processing for Pay-By-Space meters based on activity which is higher than anticipated. Both PayPal and merchant services accounts are required. Lot A Contract Services/Private $21,467 New estimate for credit card processing for Pay-By-Space meters based on activity which is higher than anticipated. Both PayPal and merchant services accounts are required. County Share of Parking Structure Revenue Contract Services/Government ($89,311)Adjust County Share of Parking Structure revenue to reflect Midyear changes. CIP 127 Citywide Street Improvements/Various Locations Contract Services/Private $63,979 Funds required to perform pavement improvements to Parking Lots A and B as presented to the City Council in item 6a on the agenda of January 11, 2011. TOTAL DOWNTOWN ENHANCEMENT FUND ($13,781) - 7 - PROPOSITION C FUND (146) Public Works CIP 116 Pier Avenue/Hermosa Avenue to Pacific Coast Highway Contract Services/Private $30,000 Funds required to complete construction on the Pier Avenue project. TOTAL PROPOSITION C FUND $30,000 GRANTS FUND (150) Public Works CIP 420 Hermosa Strand Infiltration Trench Contract Services/Private ($24,943)Adjustment to reappropriation because less funds are needed. TOTAL GRANTS FUND ($24,943) CAPITAL IMPROVEMENT FUND (301) Public Works CIP 116 Pier Avenue/Hermosa Avenue to Pacific Coast Highway Contract Services/Private $116,914 Funds required to complete construction on the Pier Avenue project. Funding is available from In-lieu fees for street improvements collected for improvements related to private projects at 200 Pier Avenue, 205 Pier Avenue, 338 Pier Avenue and 400 Pier Avenue. CIP 127 Citywide Street Improvement Project Contract Services/Private $25,000 Funds required to complete Bayview Drive Street Improvements. Funding is available from funding received for In-lieu fees from private project at 200 Pier Avenue. TOTAL CAPITAL IMPROVEMENT FUND $141,914 - 8 - EQUIPMENT REPLACEMENT FUND (715) Police Community Services Equipment More Than $5,000 $14,305 Sales tax on the purchase of Duncan Pay-by-Space meters ($18,528 reduced by savings for monthly wireless fees of $4,223) to be paid directly to the State of California. $2,270 Sales tax on the purchase of Duncan handheld citation writers ($4,990 reduced by savings for monthly wireless fees of $2,720) to be paid directly to the State of California. $6,585 Retrofit and upgrade cameras on handheld citation writers to newest model available. TOTAL EQUIPMENT REPLACEMENT FUND $23,160 FINANCIAL POLICIES The City Council’s adopted policies are: General Fund – Any funds remaining unspent at year-end in the General Fund transfer equally to the Contingency Fund, Insurance Fund, Equipment Replacement Fund and the Capital Improvement Fund. The City Council may change these transfers from time to time as necessary. For 2010-11, all funds were transferred to the Insurance Fund. Compensated Absences Fund – Goal of fund balance equal to 25% funding for accrued liabilities for employee vacation, sick and compensatory time. Contingency Fund – Goal of fund balance equal to 15% of the General Fund appropriations for economic uncertainties, unforeseen emergencies. Insurance Fund – Goal of $3,000,000 in retained earnings for claims reserves and catastrophic losses. Equipment Replacement Fund – Goal of retained earnings equal to the accumulated amount calculated for all equipment, based on replacement cost and useful life of equipment. Retirement Stabilization Fund – Created with the 2004-05 Budget for use during times of rising retirement costs, which recently have resulted primarily from reduced investment earnings. - 9 - Progress on Funding Goals Fund Name Goal Estimated Fund Balance 6/30/11 Over/(Under) Goal Amount Midyear Change Over/(Under) Goal Amount Compensated Absences Fund $297,262 $136,635 ($160,627) $160,627 $0 25.00% Contingency Fund $3,791,772 $3,510,057* ($281,715) $281,715 $0 15.00% 13.89% Insurance Fund $3,000,000 $1,968,113* ($1,031,887) $994,086 ($37,801) Equipment Replacement Fund* $2,943,186 $1,379,207 ($1,563,979) $0 ($1,563,979) * Balances shown do not include funds to be received over time from the payback of loans made to purchase the storage property adjacent to City Hall. As is shown in the Over/(Under) Goal Amount column in the Goals chart on above, all funds are under funded according to our policy prior to Midyear changes. With the recommended change to transfer funds ($1,436,428) from the General Fund, the Compensated Absences Fund and Contingency Fund meet the goal and the Insurance Fund is only slightly under the goal. The Contingency Fund, Insurance Fund, and Equipment Replacement Fund (ERF) are the funds that made the loan to the Downtown Enhancement Fund (DEC) to purchase the property adjacent to City Hall with amounts being paid back over time from lease proceeds. The Contingency Fund and Insurance Fund have been the source of funds for extraordinary legal expenses and actual and projected claims liabilities. THE CHALLENGE FOR NEXT YEAR We are recommending that the City Council approve the Midyear changes so that staff may move on with preparation for the 2011-12 Budget. • All labor contracts expired 6/30/10; we are still in negotiations regarding these contracts. There have been no salary increases since July 2008. • Retirement rates overall will increase approximately 10% for 2011-12 or about $400,000 (not counting early retirements). When second tier rates are adopted, rates will come down over time. • The estimated State budget deficit looms at $25B. There is no known impact to Hermosa Beach’s General Fund at this time since we do not have a Redevelopment Agency. If tax extensions proposed by the Governor are not passed by the voters, we can expect a new round of takeaways. • Property tax for 2011-12 will likely have positive growth, but will probably be in the neighborhood of 2%. • While there are some positives in sales tax and transient occupancy tax, it is difficult to know if these trends will continue. We will consider this with the new budget. In conclusion, while there is some good news in this report, we believe we should proceed cautiously as we approach next year’s budget. - 10 - CITY OF HERMOSA BEACH BUDGET SUMMARY MIDYEAR 2010-11 LIGHTING DOWNTOWN GENERAL LANDSCAPING ENHANCEMENT FUND FUND FUND 001 105 109 ESTIMATED REVENUE Taxes $19,507,591 $453,514 $0 Licenses/Permits $575,867 $0 $0 Fines/Forfeitures $2,118,127 $0 $0 Use of Money/Property $331,340 $410 $261,035 Intergovernmental/State $176,941 $0 $0 Intergovernmental/County $0 $0 $0 Intergovernmental/Federal $0 $0 $0 Current Service Charges $3,805,516 $0 $1,045,314 Other Revenue $168,922 $0 $27,879 TOTAL ESTIMATED REVENUE $26,684,304 $453,924 $1,334,228 INTERFUND TRANSFERS IN $813,484 $68,354 $0 ESTIMATED FUNDS AVAILABLE $27,497,788 $522,278 $1,334,228 ACTUAL FUND BALANCE 7/1/10 $700,431 $64,758 $8,852,208 TOTAL FUNDS AVAILABLE $28,198,219 $587,036 $10,186,436 APPROPRIATIONS Operating Budget $25,152,643 $537,572 $799,739 Capital Outlay $13,300 $0 $0 Capital Improvements $404,385 $0 $114,094 TOTAL APPROPRIATIONS $25,570,328 $537,572 $913,833 INTERFUND TRANSFERS OUT $2,289,997 $11,002 $461,681 TOTAL APPROPRIATIONS/TRANSFERS OUT $27,860,325 $548,574 $1,375,514 ADJUST FUND BALANCE FOR FIXED ASSET ADDITIONS 1 ESTIMATED FUND BALANCE 6/30/11 $337,894 (a)$38,462 $8,810,922 (b) (a) DESIGNATIONS/RESERVES OF FUND BALANCE:(b) Investment In Affordable Housing $41,831 Fixed Assets Reserve for Capital Outlay $9,592 $9,796,489 Reserve Greenwald Theatre Improvement donation $45,000 Beach/Plaza Promotion Designation $36,466 Clark Building Future Renovations $1,000 General Plan Maintenance Fees $48,709 Verizon PEG Grant $24,037 Sales Tax Receivable - Due 01/12 $131,259 $337,894 Storage Lot Loan (reduced by lease revenue)$1,019,256 Available Fund Balance 6/30/11 $0 $38,462 $33,689 1 Reflects increase to fund balance for fixed asset purchases in Enterprise/Internal Service Funds. 12 CITY OF HERMOSA BEACH BUDGET SUMMARY MIDYEAR 2010-11 COMPENSATED PROP A STATE GAS AB 939 ABSENCES OPEN SPACE TYCO TAX FUND FUND FUND FUND FUND 115 117 119 121 122 ESTIMATED REVENUE Taxes $0 $0 $0 $0 $0 Licenses/Permits $0 $0 $0 $0 $0 Fines/Forfeitures $0 $0 $0 $0 $0 Use of Money/Property $4,112 $2,442 $0 $0 $319,407 Intergovernmental/State $507,400 $0 $0 $0 $0 Intergovernmental/County $0 $0 $0 $270,557 $0 Intergovernmental/Federal $0 $0 $0 $0 $0 Current Service Charges $0 $58,826 $0 $0 $0 Other Revenue $0 $0 $0 $0 $0 TOTAL ESTIMATED REVENUE $511,512 $61,268 $0 $270,557 $319,407 INTERFUND TRANSFERS IN $0 $0 $160,627 $0 $0 ESTIMATED FUNDS AVAILABLE $511,512 $61,268 $160,627 $270,557 $319,407 ACTUAL FUND BALANCE 7/1/10 $601,420 $249,648 $136,635 $4 $655,407 TOTAL FUNDS AVAILABLE $1,112,932 $310,916 $297,262 $270,561 $974,814 APPROPRIATIONS Operating Budget $0 $117,163 $0 $0 $0 Capital Outlay $0 $0 $0 $0 $0 Capital Improvements $514,103 $0 $0 $250,000 $542,137 TOTAL APPROPRIATIONS $514,103 $117,163 $0 $250,000 $542,137 INTERFUND TRANSFERS OUT $308,137 $0 $0 $20,557 $175,000 TOTAL APPROPRIATIONS/TRANSFERS OUT $822,240 $117,163 $0 $270,557 $717,137 ADJUST FUND BALANCE FOR FIXED ASSET ADDITIONS 1 ESTIMATED FUND BALANCE 6/30/11 $290,692 (c) $193,753 $297,262 $4 $257,677 (c) RESERVE: Traffic Congestion Relief - $195,263 TDA Bike Path -$19,757 Available Fund Balance 6/30/11 $75,672 $193,753 $297,262 $4 $257,677 1 Reflects increase to fund balance for fixed asset purchases in Enterprise/Internal Service Funds. 13 CITY OF HERMOSA BEACH BUDGET SUMMARY MIDYEAR 2010-11 BAYVIEW DRIVE PARK/DISTRICT TYCO RECREATION ADMINISTRATIVE TIDELANDS FACILITY TAX EXPENSE FUND FUND FUND 123 125 135 ESTIMATED REVENUE Taxes $0 $13,034 $0 Licenses/Permits $0 $0 $0 Fines/Forfeitures $0 $0 $0 Use of Money/Property $1,708 $24 $15 Intergovernmental/State $0 $0 $0 Intergovernmental/County $0 $0 $0 Intergovernmental/Federal $0 $0 $0 Current Service Charges $0 $0 $0 Other Revenue $0 $121,232 $4,325 TOTAL ESTIMATED REVENUE $1,708 $134,290 $4,340 INTERFUND TRANSFERS IN $0 $0 $0 ESTIMATED FUNDS AVAILABLE $1,708 $134,290 $4,340 ACTUAL FUND BALANCE 7/1/10 $188,552 $4,198 $1,371 TOTAL FUNDS AVAILABLE $190,260 $138,488 $5,711 APPROPRIATIONS Operating Budget $0 $0 $1,650 Capital Outlay $0 $0 $0 Capital Improvements $187,313 $0 $0 TOTAL APPROPRIATIONS $187,313 $0 $1,650 INTERFUND TRANSFERS OUT $0 $0 $2,718 TOTAL APPROPRIATIONS/TRANSFERS OUT $187,313 $0 $4,368 ADJUST FUND BALANCE FOR FIXED ASSET ADDITIONS 1 ESTIMATED FUND BALANCE 6/30/11 $2,947 $138,488 $1,343 Available Fund Balance 6/30/11 $2,947 $138,488 $1,343 1 Reflects increase to fund balance for fixed asset purchases in Enterprise/Internal Service Funds. 14 CITY OF HERMOSA BEACH BUDGET SUMMARY MIDYEAR 2010-11 BEACH DRIVE LOWER PIER MYRTLE DISTRICT LOMA DISTRICT ASSESSMENT DISTRICT ADMINISTRATIVE ADMINISTRATIVE ADMINISTRATIVE ADMINISTRATIVE EXPENSE EXPENSE EXPENSE EXPENSE FUND FUND FUND FUND 136 137 138 139 ESTIMATED REVENUE Taxes $0 $0 $0 $0 Licenses/Permits $0 $0 $0 $0 Fines/Forfeitures $0 $0 $0 $0 Use of Money/Property $0 $146 $188 $15 Intergovernmental/State $0 $0 $0 $0 Intergovernmental/County $0 $0 $0 $0 Intergovernmental/Federal $0 $0 $0 $0 Current Service Charges $0 $0 $0 $0 Other Revenue $2,500 $8,800 $9,650 $2,700 TOTAL ESTIMATED REVENUE $2,500 $8,946 $9,838 $2,715 INTERFUND TRANSFERS IN $0 $0 $0 $0 ESTIMATED FUNDS AVAILABLE $2,500 $8,946 $9,838 $2,715 ACTUAL FUND BALANCE 7/1/10 $4,422 $14,103 $18,146 $1,302 TOTAL FUNDS AVAILABLE $6,922 $23,049 $27,984 $4,017 APPROPRIATIONS Operating Budget $1,500 $5,600 $6,000 $1,650 Capital Outlay $0 $0 $0 $0 Capital Improvements $0 $0 $0 $0 TOTAL APPROPRIATIONS $1,500 $5,600 $6,000 $1,650 INTERFUND TRANSFERS OUT $1,142 $3,309 $3,783 $1,155 TOTAL APPROPRIATIONS/TRANSFERS OUT $2,642 $8,909 $9,783 $2,805 ADJUST FUND BALANCE FOR FIXED ASSET ADDITIONS 1 ESTIMATED FUND BALANCE 6/30/11 $4,280 $14,140 $18,201 $1,212 Available Fund Balance 6/30/11 $4,280 $14,140 $18,201 $1,212 1 Reflects increase to fund balance for fixed asset purchases in Enterprise/Internal Service Funds. 15 CITY OF HERMOSA BEACH BUDGET SUMMARY MIDYEAR 2010-11 COMMUNITY DEVELOPMENT PROPOSITION PROPOSITION BLOCK GRANT A C MEASURE R FUND FUND FUND FUND 140 145 146 147 ESTIMATED REVENUE Taxes $0 $262,698 $217,901 $163,426 Licenses/Permits $0 $0 $0 $0 Fines/Forfeitures $0 $0 $0 $0 Use of Money/Property $0 $3,959 $9,474 $3,727 Intergovernmental/State $0 $0 $0 $0 Intergovernmental/County $0 $0 $0 $0 Intergovernmental/Federal $9,149 $0 $0 $0 Current Service Charges $0 $5,800 $0 $0 Other Revenue $0 $0 $0 $0 TOTAL ESTIMATED REVENUE $9,149 $272,457 $227,375 $167,153 INTERFUND TRANSFERS IN $0 $0 $0 $0 ESTIMATED FUNDS AVAILABLE $9,149 $272,457 $227,375 $167,153 ACTUAL FUND BALANCE 7/1/10 $11 $994,075 $1,369,259 $105,235 TOTAL FUNDS AVAILABLE $9,160 $1,266,532 $1,596,634 $272,388 APPROPRIATIONS Operating Budget $9,149 $963,000 $40,000 $0 Capital Outlay $0 $0 $0 $0 Capital Improvements $0 $256,648 $1,465,542 $119,420 TOTAL APPROPRIATIONS $9,149 $1,219,648 $1,505,542 $119,420 INTERFUND TRANSFERS OUT $0 $0 $0 $0 TOTAL APPROPRIATIONS/TRANSFERS OUT $9,149 $1,219,648 $1,505,542 $119,420 ADJUST FUND BALANCE FOR FIXED ASSET ADDITIONS 1 ESTIMATED FUND BALANCE 6/30/11 $11 $46,884 $91,092 $152,968 Available Fund Balance 6/30/11 $11 $46,884 $91,092 $152,968 1 Reflects increase to fund balance for fixed asset purchases in Enterprise/Internal Service Funds. 16 CITY OF HERMOSA BEACH BUDGET SUMMARY MIDYEAR 2010-11 SUPPLEMENTAL AIR QUALITY LAW ENFORCEMENT GRANTS IMPROVEMENT SERVICES FUND FUND FUND 150 152 153 ESTIMATED REVENUE Taxes $0 $0 $100,000 Licenses/Permits $0 $0 $0 Fines/Forfeitures $0 $0 $0 Use of Money/Property $0 $601 $2,517 Intergovernmental/State $41,304 $23,000 $0 Intergovernmental/County $0 $0 $0 Intergovernmental/Federal $1,249,467 $0 $0 Current Service Charges $0 $0 $0 Other Revenue $0 $0 $0 TOTAL ESTIMATED REVENUE $1,290,771 $23,601 $102,517 INTERFUND TRANSFERS IN $0 $0 $0 ESTIMATED FUNDS AVAILABLE $1,290,771 $23,601 $102,517 ACTUAL FUND BALANCE 7/1/10 $24,786 $64,605 $297,436 TOTAL FUNDS AVAILABLE $1,315,557 $88,206 $399,953 APPROPRIATIONS Operating Budget $47,404 $3,600 $90,708 Capital Outlay $6,882 $0 $63,353 Capital Improvements $1,245,865 $0 $0 TOTAL APPROPRIATIONS $1,300,151 $3,600 $154,061 INTERFUND TRANSFERS OUT $0 $0 $0 TOTAL APPROPRIATIONS/TRANSFERS OUT $1,300,151 $3,600 $154,061 ADJUST FUND BALANCE FOR FIXED ASSET ADDITIONS 1 ESTIMATED FUND BALANCE 6/30/11 $15,406 $84,606 $245,892 Available Fund Balance 6/30/11 $15,406 $84,606 $245,892 1 Reflects increase to fund balance for fixed asset purchases in Enterprise/Internal Service Funds. 17 CITY OF HERMOSA BEACH BUDGET SUMMARY MIDYEAR 2010-11 ASSET SEIZURE/FIRE SEWER FORFEITURE PROTECTION FUND FUND FUND 160 170 180 ESTIMATED REVENUE Taxes $0 $0 $0 Licenses/Permits $0 $0 $0 Fines/Forfeitures $0 $19,300 $0 Use of Money/Property $3,852 $1,638 $47 Intergovernmental/State $5,433 $0 $0 Intergovernmental/County $25,000 $0 $0 Intergovernmental/Federal $0 $0 $0 Current Service Charges $17,500 $0 $0 Other Revenue $0 $0 $42,500 TOTAL ESTIMATED REVENUE $51,785 $20,938 $42,547 INTERFUND TRANSFERS IN $700,000 $0 $0 ESTIMATED FUNDS AVAILABLE $751,785 $20,938 $42,547 ACTUAL FUND BALANCE 7/1/10 $328,737 $189,018 $8,067 TOTAL FUNDS AVAILABLE $1,080,522 $209,956 $50,614 APPROPRIATIONS Operating Budget $501,420 $8,568 $7,500 Capital Outlay $0 $30,000 $0 Capital Improvements $265,814 $0 $0 TOTAL APPROPRIATIONS $767,234 $38,568 $7,500 INTERFUND TRANSFERS OUT $0 $0 $0 TOTAL APPROPRIATIONS/TRANSFERS OUT $767,234 $38,568 $7,500 ADJUST FUND BALANCE FOR FIXED ASSET ADDITIONS 1 ESTIMATED FUND BALANCE 6/30/11 $313,288 $171,388 (c)$43,114 (c) Designated Dept of Justice Funds $66,963 (c) Designated Dept of Treasury Funds $1,915 Available Fund Balance 6/30/11 $313,288 $102,510 $43,114 Reflects increase to fund balance for fixed asset purchases in Enterprise/Internal Service Funds. 18 CITY OF HERMOSA BEACH BUDGET SUMMARY MIDYEAR 2010-11 RETIREMENT CAPITAL STABILIZATION CONTINGENCY IMPROVEMENT FUND FUND FUND 198 199 301 ESTIMATED REVENUE Taxes $0 $0 $0 Licenses/Permits $0 $0 $0 Fines/Forfeitures $0 $0 $0 Use of Money/Property $6,624 $30,027 $49,326 Intergovernmental/State $0 $0 $0 Intergovernmental/County $0 $0 $0 Intergovernmental/Federal $0 $0 $0 Current Service Charges $0 $0 $0 Other Revenue $0 $0 $141,914 TOTAL ESTIMATED REVENUE $6,624 $30,027 $191,240 INTERFUND TRANSFERS IN $0 $281,715 $175,000 ESTIMATED FUNDS AVAILABLE $6,624 $311,742 $366,240 ACTUAL FUND BALANCE 7/1/10 $753,149 $3,651,115 $290,025 TOTAL FUNDS AVAILABLE $759,773 $3,962,857 $656,265 APPROPRIATIONS Operating Budget $0 $0 $218,228 Capital Outlay $0 $0 $0 Capital Improvements $0 $0 $354,682 TOTAL APPROPRIATIONS $0 $0 $572,910 INTERFUND TRANSFERS OUT $0 $0 $0 TOTAL APPROPRIATIONS/TRANSFERS OUT $0 $0 $572,910 ADJUST FUND BALANCE FOR FIXED ASSET ADDITIONS 1 ESTIMATED FUND BALANCE 6/30/11 $759,773 $3,962,857 $83,355 Storage Lot Loan (reduced by lease revenue)($171,085) Available Fund Balance 6/30/11 $759,773 $3,791,772 $83,355 1 Reflects increase to fund balance for fixed asset purchases in Enterprise/Internal Service Funds. 19 CITY OF HERMOSA BEACH BUDGET SUMMARY MIDYEAR 2010-11 BAYVIEW DRIVE ASSESSMENT LOWER PIER ARTESIA BLVD DISTRICT DISTRICT RELINQUISHMENT REDEMPTION REDEMPTION FUND FUND FUND 302 609 610 ESTIMATED REVENUE Taxes $0 $0 $0 Licenses/Permits $0 $0 $0 Fines/Forfeitures $0 $0 $0 Use of Money/Property $148 $1,087 $242 Intergovernmental/State $0 $0 $0 Intergovernmental/County $0 $0 $0 Intergovernmental/Federal $0 $0 $0 Current Service Charges $0 $0 $0 Other Revenue $0 $0 $0 TOTAL ESTIMATED REVENUE $148 $1,087 $242 INTERFUND TRANSFERS IN $0 $0 $0 ESTIMATED FUNDS AVAILABLE $148 $1,087 $242 ACTUAL FUND BALANCE 7/1/10 $10,152 $153,199 $10,558 TOTAL FUNDS AVAILABLE $10,300 $154,286 $10,800 APPROPRIATIONS Operating Budget $4,000 $0 $0 Capital Outlay $0 $0 $0 Capital Improvements $0 $0 $0 TOTAL APPROPRIATIONS $4,000 $0 $0 INTERFUND TRANSFERS OUT $0 $0 $0 TOTAL APPROPRIATIONS/TRANSFERS OUT $4,000 $0 $0 ADJUST FUND BALANCE FOR FIXED ASSET ADDITIONS 1 ESTIMATED FUND BALANCE 6/30/11 $6,300 $154,286 $10,800 Available Fund Balance 6/30/11 $6,300 $154,286 $10,800 1 Reflects increase to fund balance for fixed asset purchases in Enterprise/Internal Service Funds. 20 CITY OF HERMOSA BEACH BUDGET SUMMARY MIDYEAR 2010-11 BEACH DRIVE BEACH DRIVE ASSESSMENT ASSESSMENT MYRTLE LOMA DISTRICT DISTRICT AVENUE DRIVE REDEMPTION RESERVE ASSESSMENT ASSESSMENT FUND FUND FUND FUND 611 612 617 618 ESTIMATED REVENUE Taxes $0 $0 $0 $0 Licenses/Permits $0 $0 $0 $0 Fines/Forfeitures $0 $0 $0 $0 Use of Money/Property $507 $40 $569 $626 Intergovernmental/State $0 $0 $0 $0 Intergovernmental/County $0 $0 $0 $0 Intergovernmental/Federal $0 $0 $0 $0 Current Service Charges $0 $0 $0 $0 Other Revenue $0 $0 $0 $0 TOTAL ESTIMATED REVENUE $507 $40 $569 $626 INTERFUND TRANSFERS IN $0 $0 $0 $0 ESTIMATED FUNDS AVAILABLE $507 $40 $569 $626 ACTUAL FUND BALANCE 7/1/10 $74,002 $935 $36,650 $101,775 TOTAL FUNDS AVAILABLE $74,509 $975 $37,219 $102,401 APPROPRIATIONS Operating Budget $0 $0 $0 $0 Capital Outlay $0 $0 $0 $0 Capital Improvements $0 $0 $0 $0 TOTAL APPROPRIATIONS $0 $0 $0 $0 INTERFUND TRANSFERS OUT $0 $0 $0 $0 TOTAL APPROPRIATIONS/TRANSFERS OUT $0 $0 $0 $0 ADJUST FUND BALANCE FOR FIXED ASSET ADDITIONS 1 ESTIMATED FUND BALANCE 6/30/11 $74,509 $975 $37,219 $102,401 Available Fund Balance 6/30/11 $74,509 $975 $37,219 $102,401 1 Reflects increase to fund balance for fixed asset purchases in Enterprise/Internal Service Funds. 21 CITY OF HERMOSA BEACH BUDGET SUMMARY MIDYEAR 2010-11 BAYVIEW DRIVE EQUIPMENT RESERVE INSURANCE REPLACEMENT TOTAL FUND FUND FUND (MEMORANDUM 619 705 715 ONLY) ESTIMATED REVENUE Taxes $0 $0 $0 $20,718,164 Licenses/Permits $0 $0 $0 $575,867 Fines/Forfeitures $0 $0 $0 $2,137,427 Use of Money/Property $130 $544,000 $0 $1,579,983 Intergovernmental/State $0 $0 $0 $754,078 Intergovernmental/County $0 $0 $0 $295,557 Intergovernmental/Federal $0 $0 $0 $1,258,616 Current Service Charges $0 $2,312,266 $1,593,046 $8,838,268 Other Revenue $0 $104,350 $13,466 $648,238 TOTAL ESTIMATED REVENUE $130 $2,960,616 $1,606,512 $36,806,198 INTERFUND TRANSFERS IN $0 $1,079,301 $0 $3,278,481 ESTIMATED FUNDS AVAILABLE $130 $4,039,917 $1,606,512 $40,084,679 ACTUAL FUND BALANCE 7/1/10 $2,923 $2,248,455 $5,687,163 $27,893,936 TOTAL FUNDS AVAILABLE $3,053 $6,288,372 $7,293,675 $67,978,615 APPROPRIATIONS Operating Budget $0 $2,902,089 $1,594,903 $33,014,086 Capital Outlay $0 $0 $580,030 $693,565 Capital Improvements $0 $0 $1,014,156 $6,734,159 TOTAL APPROPRIATIONS $0 $2,902,089 $3,189,089 $40,441,810 INTERFUND TRANSFERS OUT $0 $0 $0 $3,278,481 TOTAL APPROPRIATIONS/TRANSFERS OUT $0 $2,902,089 $3,189,089 $43,720,291 ADJUST FUND BALANCE FOR FIXED ASSET ADDITIONS 1 $904,064 $904,064 ESTIMATED FUND BALANCE 6/30/11 $3,053 $3,386,283 $5,008,650 (d)$25,162,388 (d) Investment In Fixed Assets $3,103,802 (d) Designate Building Charges $101,555 Storage Lot Loan (reduced by lease revenue)($424,084)($424,086) Available Fund Balance 6/30/11 $3,053 $2,962,199 $1,379,207 $11,538,751 1Reflects increase to fund balance for fixed asset purchases in Enterprise/Internal Service Funds. 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 INTERFUND TRANSFERS 2010-11 Midyear TRANSFERS IN TRANSFERS OUT GENERAL FUND From Lighting/Landscaping Fund, Administration $11,002 From Downtown Enhancement Fund, Administration $4,365 $54,512 $141,008 $68,522 From Downtown Enhancement Fund, Lot A Net Income Increase $156,939 From Downtown Enhancement Fund, Lot A Rate Increase Income $34,635 From Downtown Enhancement Fund, Increase for elimination of Holiday Flags $1,700 From State Gas Tax Fund, Street Maintenance, Traffic Safety Operations $308,137 From Prop A Open Space Fund, Parks Maintenance Allocation $20,557 From Lower Pier Admin Exp Fund, Agency Administration $1,142 From Myrtle Dist Admin Exp Fund, Agency Administration $3,309 From Loma Dist Admin Exp Fund, Agency Administration $3,783 From Beach Drive Assessment Dist Admin Exp Fund, Agency Administration $1,155 From Bayview Drive Admin Exp Fund, Agency Administration $2,718 To Sewer Fund, Improvements $700,000 To Lighting/Landscaping Fund, to cover deficit $68,354 To Insurance Fund, Unexpended Balance $85,215 To Compensated Absences Fund, Unexpended Balance to meet 25% Goal $160,627 To Contingency Fund, Unexpended Balance to meet 15% Goal $281,715 To Insurance Fund, Unexpended Balance toward $3,000,000 Goal $994,086 FUND TOTALS $813,484 $2,289,997 LIGHTING/LANDSCAPING FUND From General Fund, to cover deficit $68,354 To General Fund, Administration $11,002 FUND TOTALS $68,354 $11,002 DOWNTOWN ENHANCEMENT FUND To General Fund, Administration $4,365 To General Fund, Funds Available For Elimination of Special Events $54,512 To General Fund, Parking Structure Net Income Increase Share $141,008 To General Fund, Parking Structure Net Income Increase from Rate Increase $68,522 To General Fund, Lot A Net Income Increase $156,939 To General Fund, Lot A Net Income Increase from Rate Increase $34,635 To General Fund, Increase for elimination of Holiday Flags $1,700 FUND TOTALS $0 $461,681 STATE GAS TAX FUND To General Fund, Street Maintenance, Traffic Safety Operations $308,137 FUND TOTALS $0 $308,137 COMPENSATED ABSENCES FUND From General Fund, Unexpended Balance to meet 25% Goal $160,627 FUND TOTALS $160,627 $0 From Downtown Enhancement Fund, Parking Structure Net Income Share Increase From Downtown Enhancement Fund, Parking Structure Net Income from Rate Increase From Downtown Enhancement Fund, Funds Available From The Elimination of Special Events 67 INTERFUND TRANSFERS 2010-11 Midyear TRANSFERS IN TRANSFERS OUT PROP A OPEN SPACE FUND To General Fund, Parks Maintenance Allocation $20,557 FUND TOTALS $0 $20,557 TYCO FUND To Capital Improvement Fund, Street Improvements $175,000 $0 $175,000 BAYVIEW DRIVE DISTRICT ADMIN EXPENSE FUND To General Fund, Agency Administration $2,718 FUND TOTALS $0 $2,718 LOWER PIER ADMIN EXPENSE FUND To General Fund, Agency Administration $1,142 FUND TOTALS $0 $1,142 MYRTLE DISTRICT ADMIN EXPENSE FUND To General Fund, Agency Administration $3,309 FUND TOTALS $0 $3,309 LOMA DISTRICT ADMIN EXPENSE FUND To General Fund, Agency Administration $3,783 FUND TOTALS $0 $3,783 BEACH DRIVE ASSESSMENT DISTRICT ADMINISTRATIVE EXPENSE FUND To General Fund, Agency Administration $1,155 FUND TOTALS $0 $1,155 SEWER FUND From General Fund, Improvements $700,000 $0 FUND TOTALS $700,000 $0 CONTINGENCY FUND From General Fund, Unexpended Balance to meet 15% Goal $281,715 FUND TOTALS $281,715 $0 68 INTERFUND TRANSFERS 2010-11 Midyear TRANSFERS IN TRANSFERS OUT CAPITAL IMPROVEMENT FUND From Tyco Fund, Street Improvements $175,000 FUND TOTALS $175,000 $0 INSURANCE FUND From General Fund, Unexpended Balance $85,215 From General Fund, Unexpended Balance toward $3,000,000 Goal $994,086 $1,079,301 $0 GRAND TOTALS $3,278,481 $3,278,481 69 70 71 72