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sr-061212-9aYo City Council Report Santa Moniea° City Council Meeting: June 12, 2012 Agenda Item: `_A To: Mayor and City Council Chairperson and Redevelopment Successor Agency members Chairperson and Housing Authority members Chairperson and Parking Authority members From: Gigi Decavalles- Hughes, Director of Finance Subject: Adoption of the Second Year of the Fiscal Year (FY) 2011 -13 Biennial Budget and the first year of the FY 2012 -14 Biennial Capital Improvement Program Budget; Approval of FY 2011 -12 Year -End Budget Changes; Approval of Personnel Changes, Approval of Resolutions Adjusting and Establishing Various Rates and Fees and a Resolution Establishing the GANN Appropriations Limit for FY 2012 -13; Approval of the Proposed Human Services Grants Program and Organizational Support Program Grants for Arts and Culture Nonprofits for FY 2012 -13; and Authorization to Negotiate and Execute Contracts with Human Service Grantees and Arts and Culture Grantees. Recommended Actions Staff recommends that the City Council, Housing Authority, Redevelopment Successor Agency and Parking Authority: 1) Approve the Resolution of the City Council of the City of Santa Monica adopting the second year of the Fiscal Year 2011 -13 Biennial Budget, as amended by Attachments A and B, and the first year of the Fiscal Year 2012 -14 Biennial Capital Improvement Program Budget, as listed in Attachment C; 2) Approve the Resolution of the Housing Authority of the City of Santa Monica adopting the second year of the Fiscal Year 2011 -13 Biennial Budget, as amended by Attachments A and B, and the first year of the Fiscal Year 2012 -14 Biennial Capital Improvement Program Budget, as listed in Attachment C; 3) Approve the Resolution of the Santa Monica Redevelopment Successor Agency adopting the second year of the Fiscal Year 2011 -13 Biennial Budget, as amended by Attachments A and B, and the first year of the Fiscal Year 2012 -14 Biennial Capital Improvement Program Budget, as listed in Attachment C; 4) Approve the Resolution of the Parking Authority of the City of Santa Monica adopting the second year of the Fiscal Year 2011 -13 Biennial Budget, as amended by Attachments A and B, and the first year of the Fiscal Year 2012 -14 Biennial Capital Improvement Program Budget, as listed in Attachment C; and 5) Approve certain changes to the FY 2011 -12 Revised Budget, as listed in Attachment E. Staff also recommends that the City Council: 1) Approve the Resolution of the City of Santa Monica establishing new classifications and adopting salary rates for various positions detailed in Attachment F1; 2) Approve the position and classification changes detailed in Attachment F2; 3) Approve the amended FY 2012 -13 Fiscal Policy (Attachment G); 4) Approve the resolutions of the City of Santa Monica setting and revising various fees in the Office of Sustainability and the Environment, Finance Department and Public Works Department (Attachments H1 -H3); 5) Approve the Resolution of the City of Santa Monica establishing the GANN appropriations limit for Fiscal Year 2012 -13 (Attachment 1); 6) Approve the Proposed FY 2012 -13 Human Services Grants Program (HSGP), incorporating the proposed Fiscal Year 2012 -13 funding levels and amendments (Attachments J1 and J2); 7) Authorize the City Manager to negotiate and execute a contract with Social and Environmental Entrepreneurs for fiscal sponsorship of the Pico Youth and Family Center, a grantee of the HSGP, with the proposed funding conditions, as shown in Attachment J3; 8) Approve the Proposed Fiscal Year 2012 -13 Organizational Support Program (OSP) Grants for Arts and Culture Nonprofits, incorporating the proposed funding levels (Attachment J4); 9) Accept Federal Supportive Housing Program (SHP) Renewal Grant funds from the Los Angeles Homeless Services Authority (LAHSA) in the amount of $381,941 for Coordinated Case Management; and 10) Accept Federal Supportive Housing Program (SHP) Renewal Grant funds from the U.S. Department of Housing and Urban Development (HUD) in the amount of $491,791 for the Serial Inebriate Program. Executive Summary This report presents information and requests actions necessary to adopt the second year of the Fiscal Year 2011 -13 biennial budget for the City of Santa Monica and first year of the FY 2012 -14 Biennial Capital Improvement Program (CIP) Budget. The City Council approved the FY 2012 -13 Budget Plan on June 21, 2011, at the same time as it adopted the FY 2011 -12 Budget. Every effort has been made to maintain the June 2011 funding and staffing levels, with the exception of necessary adjustments to reflect new information and significant program changes. These changes are included in the r] FY 2012 -13 Proposed Budget staff recommends for adoption as part of this report. Staff also recommends the creation of new fees that recover costs for specific services, and changes to the FY 2011 -12 Revised Budget to reflect significant unanticipated events. Background On February 8, 2011, Council approved the implementation of a biennial budget process that included revisiting the five year forecast every six months and only making limited second year budget changes as needed. Council adopted the FY 2011 -12 Budget and approved the FY 2012 -13 Budget Plan on June 21, 2011. At the time, the five year forecast showed a deficit beginning in FY 2013 -14. On January 10, 2012, Council received an update of the City's five year financial forecast that showed a projected deficit of $100,000 in FY 2015 -16, and approved midyear changes to the FY 2011 -12 Revised Budget. At this time, staff also recommended an increase in the General Fund operating and capital contingency minimum amount from 10 percent to 15 percent of total revenue - supported operating and capital expenditures (Attachment G). Since January, staff completed an exception -based budget process, requesting budget adjustments only if programs, activities or revenue had changed significantly since the FY 2011 -13 Biennial Budget adoption. These adjustments, first presented to Council on May 22, 2012, align the FY 2012 -13 Budget with current operations. Also presented to Council on May 22, 2012 were the FY 2012 -14 Proposed CIP Budget and the financial status update. The Proposed CIP Budget, which includes $55.8 million and 53 General Fund projects, and $191.7 million and 142 capital projects Citywide, funds those capital projects identified as the City's highest priorities while still maintaining existing infrastructure. The financial status update included the proposed operating and capital budgets and showed a potential structural deficit of approximately $3.6 million beginning in FY 2014 -15, increasing to approximately $4.6 million in FY 2015 -16. This projection is higher than prior estimates primarily due to the decreased revenues resulting from the dissolution of redevelopment in the short term, to the higher pension costs resulting from the California Public Employees Retirement System (CaIPERS) discount rate change, and new operating and maintenance costs for new public spaces, in the long term. 3 As part of the Budget adoption process, on June 21, 2011 Council approved the Final Proposed FY 2011 -15 Human Services Grants Program (HSGP) and the Organizational Support Program (OSP) for Arts and Cultural Nonprofits. The program goals and funding levels established in the FY 2011 -15 HSGP serve as a framework for continued grant funding over a four -year period. On May 22, 2012, Council directed staff to proceed with incorporating the proposed funding levels and amendments into the FY 2012 -13 HSGP. No proposed programmatic or funding changes for the OSP grants were recommended. Discussion The City of Santa Monica's FY 2012 -13 Proposed Budget is $530.5 million, of which $274 million is in the General Fund FY 2012 -13 Proposed Budget Adjustments The FY 2012 -13 Proposed Budget is largely based on the approved FY 2012 -13 Budget Plan and includes adjustments as presented to Council on May 22, 2012 and shown in Attachments A and B. A portion of the adjustments carry over from budget revisions approved in FY 2011 -12, and the rest are new changes to recognize updated revenue projections, corrections based on historical spending, and program changes. Updates to Proposed Expenditure Changes — General Fund Since the May 22, 2012 report, staff has made the following additional adjustments: • Personal Protective Equipment ($90,000): reflects transfer of funds for Fire Safety Officer protective equipment purchases from the capital to the operating budget, to correctly show it as an ongoing operating cost. This change is cost neutral, and is included and footnoted in Attachment B. • Staffing changes ($35,698): these changes reflect the results of classification studies and title changes completed after May 22, 2012. $31,460 of the total is a General Fund cost, and $4,238 is a Big Blue Bus Fund cost. These items are 4 included in the General Fund and Big Blue Bus totals in Table 1 below, and included and footnoted in Attachment F2. ® Capital Improvement Program changes ($87,942): On March 27, 2012, Council approved the purchase of equipment for City TV's new studio production facility. Additionally, the Fire Department has requested funds to purchase a graphic data analysis tool to decrease response times and better allocate resources. To realize these purchases, $450,000 and $38,942 respectively have been added to the FY2012 -13 capital budget. The added projects increase the two year General Fund capital budget to $56.3 million and funds 55 projects. The street sweeper camera enforcement project ($401,000), originally proposed to be funded by the General Fund and the Resource Recovery and Recycling Fund, is being postponed to incorporate the results of a cost benefit analysis and to determine whether the project would be funded solely by the General Fund. Therefore, the project funded by the Resource Recovery and Recycling Fund has been removed from the Proposed CIP Budget. The Citywide capital budget has increased to $191.8 million and provides funds for 144 projects (Attachment C). With these adjustments, the FY 2012 -13 Proposed Budget revenues are below the Budget Plan by $0.6 million in the General Fund and $40.1 million in all other funds, primarily due to the dissolution of redevelopment and the loss of property tax increment revenue. Expenditures in the General Fund are higher than the Budget Plan by $3.5 million, and in all other funds by $13.5 million, due primarily to water purchases, Successor Agency debt service programming, and Big Blue Bus budget realignment to reflect current operations. All FY 2012 -13 Proposed Budget adjustments described above are listed in Attachments A and B and summarized in Table 1 below. The budget remains balanced when these adjustments are incorporated. Personnel Changes As part of the budget process, proposed employee classification and compensation changes were reviewed by the Human Resources Department and the City Manager's Office. The resulting classification and salary changes and position list are presented in Attachments F1 and F2. 5 Goals and Obiectives During the FY 2012 -13 exception -based budget process, departments reviewed goals and objectives with the City Manager, and made minor changes to reflect updated timelines and programs. These revised goals and objectives will be incorporated in the FY 2012 -13 Adopted Budget online documents and in department workplans, which are tracked quarterly. Table 1 FY 2012 -13 PROPOSED BUDGET ADJUSTMENTS - REVENUES (in millions) CHANGES 2012 -13 FUND 2012 -13 APPROVEDIN FY 2012 -13 PROPOSED BUDGET PLAN CHANGES FY 2011 -12 BUDGET GENERAL (01) $293.0 $0.0 ($0.6) $292.4 HOUSING (12) 17.2 0.0 (0.8) 16.4 RDA (15, 16, 17, 18) 75.0 0.0 (36.0) 39.0 CDBG (19) 1.3 0.0 1.0 2.3 MISCG RANTS (20) - 9.1 0.0 (3.7) 5.4 RESOURCE RECOVERY & RECYCLING (27) 22.7 0.0 0.3 23.0 CIVICAUDITORIUM(32) 0.0 0.0 1.1 1.1 Al PORT (33) 4.3 0.0 (0.2) 4.1 CEMETERY (37) 1.8 0.0 (0.6) 1.2 BIG BLUE BUS (41) 68.8 0.0 (1.1) 67.7 OTHER FUNDS 100.2 0.0 (0.1) 100.1 TOTAL ALL FUNDS $593.4 $0.0 ($40.7) $552.7 FY2012 -13 PROPOSED BUDGET ADJUSTMENTS - OPERATING EXPENDITURES (in millions) CHANGES 2012-13 FUND 2012 -13 APPROVED IN FY 2012 -13 PROPOSED BUDGET PLAN CHANGES FY 2011 -12 BUDGET GENERAL (011' $271.7 ($1.0) $3.5 $274.1 RDA (15, 16, 17, 18) - 58.2 0.0 4.1 62.3 CDBG (19) 0.8 0.0 013 1.1 MISC GRANTS (20) 2.4 - 0.0 0.4 2.8 WATER (25) - 16.1 (0.1) 3.2 19.2 RESOURCE RECOVERY & RECYCLING (27) 21.3 0.1 0.9 22.4 PIER (30) 3.8 (0.0) 1.6 5.5 WASTEWATER FUND (31) 12.4 (0.0) (0.6) 11.8 CIVICAUDITORIUM(32) (0.1) (0.1) 1.4 1.2 AI RPORT(33) 4.5 0.1 (0.4) 4.2 CEMETERY (37) 1.6 (0.3) (0.3) 1.1 BIG BLUE BUS (41)' 61.4 (0.2) 2.9 64.0 OTHER FUNDS 61.0 (0.01 (0.01 60.9 Updated since May 22 report Note: Changes since May 22, 2012: General Fund expenditure total increased by $121,460. Of this amount, $90,000 is for a CIP cost moving to operating, and $31,460 is for salary- related Increases reflected in Attachment F2. The Big Blue Bus fund (41) Increased by $4,236. Corresponding totals (FY 2012 -13 changes, total Proposed Budget changes) Increased by the same amount. R Proposed Fee Revisions Part of the City's strategy to sustain fiscal health is to set user fees at levels that recover the City's cost of providing a specific service. Certain new fees and revisions to existing fees are included in the proposed changes to the FY 2012 -13 Proposed Budget, as follows. Staff recommends that Council adopt fee resolutions related to the following: Fees Set and/or Amended (Attachment H1): • Film Permit Application Fee changed to recover staff costs, established new location fees and incorporated location - related changes to the Citywide filming policy, and revisions to the fee for Business License Processing. Landscape Inspection and Plan Check Fees: • New fees to recover City costs to review landscape plan submittals for major remodel and new construction projects and associated project inspections (Attachment 1­12). • New fees to recover City costs for inspection of construction projects per the urban runoff mitigation plan (Attachment 1­13). GANN Appropriations Limit State law places limits on the amount of Santa Monica's General Fund appropriations that can be made without voter approval based on a growth factor calculated on changes in Santa Monica population and either State per capita personal income growth or the growth in non - residential assessed valuation. This restriction was placed in effect in November 1979 with the approval of Proposition 4, commonly known as the (Paul) Gann Initiative. The City's GANN Appropriations Limit, based on growth in non- residential assessed valuation times the annual percentage population change for the City in FY2012 -13, is $1,187,650,733. A comparison of the City's FY 2012 -13 GANN Appropriations Limit and FY 2012 -13 appropriations and tax proceeds subject to limitation as set forth in the City's Proposed FY 2012 -13 Budget follows: 7. Proposed GANN Limit - related Spending for FY 2012 -13 Total GANN Limit $ 1,187,650,733 Appropriations Subject to Limitation 162,202,087 Net Under /(Over) $ 1,025,448,646 Proposed Gann - related Tax Proceeds Spending for FY 2012 -13 Total GANN Limit $ 1,187,650,733 Revenues Subject to Limitation 183,275,600 Net Under /(Over) $ 1,004,375,133 FY 2012 -13 appropriations subject to limitation are $1,025,488,646 less than the City's GANN Appropriations Limit. In terms of receipt of tax proceeds, the City is $1,004,375,133 under the GANN Limit. A resolution to establish the City's FY 2012 -13 GANN Appropriations Limit is included in Attachment I. Community and Cultural Services Grants Human Services Grants Program The City has appropriated funds in the FY 2012 -13 Budget to the grantee organizations at the FY 2011 -12 funding levels with a 2.5 percent cost of living adjustment (COLA). Attachment J2 lists the individual grantee agreements previously approved for funding through the FY 2011 -15 Human Services Grant Program and the grant amounts in the FY 2012 -13 Budget. Highlights of the program include: a 2.5% COLA for grantees, strengthening of Good Neighbor Agreements for all HSGP recipients, operating and capital funding to complete the service delivery transition from the City to WISE & Healthy Aging for older adults /senior services and a last chance agreement for funding for the Pico Youth and Family Center to ensure accountability for public funds along with focused service delivery to the most vulnerable gang involved youth ages 16- 24, as detailed in attachment J3. E Federal Supportive Housing Program (SHP) Renewal Grants The City has been receiving Supportive Housing Program (SHP) funds for coordinated case management since 1996. At this time, staff is requesting authorization to accept grant funds from the Los Angeles Homeless Services Authority (LAHSA) for the SHP grant in the amount of $381,941 for a one year renewal (November 1, 2012 — October 31, 2013). On March 21, 2005, the U.S. Department of Housing and Urban Development (HUD) announced a $10 million funding initiative for housing for people who are homeless and addicted to alcohol. Staff is requesting authorization to accept grant funds from HUD for the Serial Inebriate grant in the amount of $491,791 for a one year renewal (for the seventh year of the grant). Organizational Support Program (OSP) Grants for Arts and Culture Attachment J4 lists the individual grantee agreements previously approved for funding and the grant amounts in the FY 2012 -13 Budget. Budget Resolutions Approving the resolutions in Attachments D1 -D4, will: • Adopt the FY 2012 -13 Budget revenues at the account level, with operating expenditure appropriations for the Salaries and Wages, and Supplies and Expenses (including Capital Outlay) major expenditure categories within a fund for each department, and capital improvement program budget within fund; • Authorize staff to roll over appropriations for multi -year operating grants not completed at the end of the fiscal year, unspent donations dedicated to programs, and the encumbrances for goods and services purchased by FY 2011 -12 year -end but not delivered or provided until FY 2012 -13. • Authorize staff to roll over appropriations for the General Fund and all other Non- general Fund unexpended encumbrances for the fiscal year 2011 -12 capital improvements program budget. 0 FY 2011 -12 Budget Changes Proposed changes to the FY 2011 -12 Revised Budget are necessary to accurately reflect significant changes in expenditures in the current fiscal year, or to modify budgets to reflect program changes implemented throughout the year. A detailed listing of changes is included in Attachment E. Two significant changes are described below: Paydown of Unfunded Pension Liability Retirement unfunded liability is a significant City obligation that can, and has, increased dramatically due to factors largely outside of the City's control. Because the City is in an overall strong fiscal condition, it is able to make large, one time payments that decrease ongoing charges. On June 21, 2011, Council approved a $10 million payment to CaIPERS ($8.8 million General Fund; $1.2 million other funds), with an estimated $800,000 annual associated savings. Staff recommends an additional $10 million one- time payment to CalPERS for FY 2011 -12 ($8.0 million General Fund; $2.0 million other funds). Funds are available in the fund balances of various funds. In the General Fund, funds as of June 30, 2011 were set aside specifically for this purpose in a PERS Paydown assignment. Staff anticipates realizing an additional $800,000 in savings per year from this payment; $630,000 of this savings is budgeted in the General Fund and an additional $170,000 in savings budgeted in other funds , as shown in Attachment B. Warehouse Closure The City's Warehouse closed on May 1, 2012. Staff took this step to lower overhead costs and to make space available for programs. The space vacated by the Warehouse in the Corporation Yards will provide the City with some flexibility as it loses portions of the Colorado Yards to Expo Line construction. The City will realize ongoing savings through staff reductions, noted in Attachment D2. However, in FY 2011 -12, the City must make a one -time expenditure associated with the warehouse supplies and parts that have either been issued to various operating divisions of the City for use at a later date or, if obsolete, written off as surplus supplies and parts. The City must record this expenditure in FY 2011 -12 to reflect the warehouse closing in'this year. Therefore, staff recommends the release of $1.2 million of Non - Spendable General Fund fund 10 balance and appropriation of this amount to the FY 2011 -12 Revised Budget. Once a final physical inventory count is taken, the actual expenditures will be made. Staff is also requesting an expenditure appropriation of $450,000 in the Water Fund to recognize similar expenses in this fund. Expenditure Control Budgeting For the first time, each department will have the benefit of using one third of its year -end savings through the expenditure control budgeting program. Staff will appropriate these funds for departments' use as part of the midyear budget adjustments in January 2013. Expenditure control budgeting is a best practice budgeting- saving technique. No action is required at this time. Commission Feedback Budget - related information received from the Recreation and Parks Commission is included as Attachment K. Financial Impacts and Budget Actions Adoption of the Proposed Budget as amended by Attachments A and B will formally adopt the second year of the City's FY 2011 -13 biennial budget for the City's programs and services. Adoption of Attachment C will formally adopt the first year of the Fiscal Year 2012 -14 Capital Improvement Program Budget. Approval of the changes as amended by Attachment E will revise the FY 2011 -12 budget as shown. Prepared by: Bonnie Anderson, Budget Manager Director of Finance Forwarded to Council: Rod Gould City Manager 11 Attachments: A: Revisions to the Proposed FY 2012 -13 Revenue Estimates and Budget Appropriations B: Revisions to the Proposed FY 2012 -13 Expenditure Budget C: Proposed FY 2012 -14 Capital Improvement Program (CIP) Budget D1: Resolution of City Council of the City of Santa Monica Adopting the FY 2012 -13 Budget and Approving the FY 2012 -14 Capital Improvement Program (CIP) Budget D2: Resolution of the Housing Authority of the Ciiy of Santa Monica Adopting the FY 2012 -13 Budget and Approving the FY 2012 -14 Capital Improvement Program (CIP) Budget D3: Resolution of the Redevelopment Successor Agency of the City of Santa Monica Adopting the FY 2012 -13 Budget and Approving the FY 2012 -14 Capital Improvement Program (CIP) Budget D4: Resolution of the Parking Authority of the City of Santa Monica Adopting the FY 2012 -13 Budget and Approving the FY 2012 -14 Capital Improvement Program (CIP) Budget E: Revisions to the Revised FY 2011 -12 Budget F1: Resolution Revising Salaries for Various Positions F2: Listing of Position and Classification Changes G: Revised FY 2012 -13 Fiscal Policy H1: Resolution of the City Council of the City of Santa Monica Setting Fees for Film Permits and Amending Other Fees for Office of Sustainability and Environment Division and Finance Department H2: Resolution of the City Council of the City of Santa Monica Establishing Fees for Landscape and Irrigation Plan Check Review and On -Site Inspection for Maior Remodel and New Construction Projects in the Public Works Department 1-13: Resolution of the City Council of the City of Santa Monica Establishing Fees for On -Site Inspection of Urban Runoff Mitigation Plans and Urban Water Runoff Capture and Treatment Systems for Major Remodel and New Construction Projects in the Public Works Department Ora Resolution of the City Council of the Citv of Santa Monica Establishing the GANN Appropriations Limit for the Fiscal Year 2012 -13 J1: FY 2011 -15 Human Services Grants Program Year 2: Proposed FY 2012 -13 Funding Levels & Amendments J2: Proposed FY 2012 -13 Human Services Grant Program Grantee List J3: Pico Youth and Family Center (PYFC): Last Chance Agreement J4: Final Proposed FY 2012 -13 Orqanizational Support Program Grants for Arts and Culture Nonprofits K: Recreation and Parks Commission Letter to Council 2 -28 -12 13 Attachment A FY 2012 -13 PROPOSED BUDGET REVENUE ADJUSTMENTS ($ in thousands) Department Description Amount GENERAL FUND Administration Redevelopment revenue loss Office of Sustainability and the Environment Plan check and landscaoine fe $ 72.1 (207.0) 279.1 Finance $ 4,570.6 Business and Revenue Operations Additional property taxes - Redevelopment Agency dissolution 1,800.0 Aircraft taxes (38,0) Business License tax 700,0 Delinquent taxes (0.5) Public Safety Augmentation Fund (PSAF) 95.1 Real Property Transfer tax 303.0 Sales tax 731.0 Secured taxes 1,052.2 Statutory Pass Throughs (314.5) Transaction and Use tax 822.0 Transient Occupancy taxes 1,326.0 Unsecured taxes (82,0) Utility Users tax (130.9) Vehicle License Fee (VLF) swap 278,3 Vehicle License Fee (245.7) Redevelopment interest loss (1,789.0) PERS prepay discount 1,000.0 Business License Processing Fee (673.4) Administrative Indirect charges (263.0) Parking Operations Parking _ Information Systems (200.0) Administration Revenue transfer to Broadband Division (800.0) Broadband Revenue correction and transfer from Administration Division 600.0 Planning and Community Development $ (1,009.4) City Planning /Development Review Redevelopment revenue loss; Development Agreement Entitlement process and Pre - submittal Review revenue (276,4) Community and Strategic Planning Redevelopment revenue loss (507.3) Building and Safety Redevelopment revenue loss (225,8) Police $ (725.0) Administrative Services Parking citations (725.0) Fire $ 340.0 Administration Fire Safety Officer assignment fee and external training revenue 340.0 Community and Cultural Services $ 6.8 Administration Redevelopment revenue loss (151.5) Community Recreation Sports leagues and outdoor facility permit fees 158.3 Library Administration and Facilities State Library funds elimination 11 7q n1 1 of 4 Attachment A Department Description= Amount Public Works - - $ Engineering Redevelopment revenue loss - position reimbursement Architecture Redevelopment revenue loss - position reimbursement; correction to position reimbursement for enterprise fund capital projects (651.4) Housing and Economic Development $ (2,864.7) Administration and Redevelopment Redevelopment revenue reduction and Santa Monica Place parking revenue move to parking operations (1,609.2) Housing Redevelopment revenue reduction and Affordable Housing Partnership Program compliance start-up and annual fees (1,255.6) Non - Departmental 696.4 All Redevelopment successor agency reimbursement (Redevelopment Obligation Retirement Fund) _ _ _ _ _ 696.4 TOTAL GENERAL FUND $ (569.6) 2 of Attachment A Deportment .';Description. Amount " OTHER FUNDS HOUSING FUND (12) Housing and Economic Development i $ (790.6) Housing Services Housing and Urban Development allocation reduction; correction to reflect _ Serial Inebriate grant in Miscellaneous Grants fund (790.6) LOW AND MODERATE INCOME HOUSING (15) Housing and Economic Development $ (14,568.0) Housing Redevelopment set aside funding loss (14,568.0) DOWNTOWN REDEVELOPMENT (16) Housing and Economic Development $ (632.9) Administration and Redevelopment Redevelopment revenue loss (632.9) EARTHQUAKE REDEVELOPMENT (17) Housing and Economic Development $ (19,809.9) Administration and Redevelopment Redevelopment revenue loss Community and Cultural Services (19,809.9) OCEAN PARK REDEVELOPMENT (18) (470.1) Human Services Housing and Economic Development j $ (1,039.8) Administration and Redevelopment Redevelopment revenue loss (1,039.8) COMMUNITY DEVELOPMENT BLOCK GRANTS (19) (41.7). Administration and Facilities Community and Cultural Services $ 1,005.7 Human Services IPrior year allocation increase and 20 percent FY 2012 -13 funding reduction 's 1,005.7 MISCELLANEOUS GRANTS (20) _ $ (3,759.8) City Manager $ 101.2 Office of Sustainability and the Environment New Southern California Edison grants; reduction to Department of Water I RESOURCE RECOVERY AND RECYCLING (27) Public Works $ 251.5 Resource Recovery and Recycling. ',Advertising (refuse trucks), transfer station and rental revenue 251.5 CIVIC AUDITORIUM (32) Community and Cultural Services $ 1,142.9 Civic Auditorium Event, parking, and concession revenue related to the Civic Auditorium ..(operating in FY 201213....... _.. _._ _.... _.�I. _... 1,142.9 AIRPORT (33) Public Works '$ (145.7). Airport fees, rental and other revenue decrease j (145.7) 3W4 Resources and Used Oil grants „I,. 101.2 Community and Cultural Services 1 $ (470.1) Human Services Serial Inebriate grant move to Housing and Economic Development �_ (470.1) Library (41.7). Administration and Facilities library funding loss and Library staff training grant move to external (State management_ _.. _ I. (41.7).. Public Works $ (3,141.4) Engineering Palisades Bluffs reduced scope of work; deleting Bike Transit Center and _ (Recycled Tire grants (3,141.4) Housing and Economic Development $ (207.8) Housing ''.HOME grant reduction (207.8 CITIZENS' OPTION FOR PUBLIC SAFETY (22) Police $ 120.0 Administrative Services Additional funding 120.0 RESOURCE RECOVERY AND RECYCLING (27) Public Works $ 251.5 Resource Recovery and Recycling. ',Advertising (refuse trucks), transfer station and rental revenue 251.5 CIVIC AUDITORIUM (32) Community and Cultural Services $ 1,142.9 Civic Auditorium Event, parking, and concession revenue related to the Civic Auditorium ..(operating in FY 201213....... _.. _._ _.... _.�I. _... 1,142.9 AIRPORT (33) Public Works '$ (145.7). Airport fees, rental and other revenue decrease j (145.7) 3W4 Attachment A _ _... Public Works __.� $ (584.8). Cemetery _ j.Casket, marker, flowers and other revenue decrease _ _. I�.. (584.8) BIG BLUE BUS (41) Big Blue Bus (1,054.4). Transit_ Finance and Grants _',Advertising, . soil remediation revenue decrease; discontinued Charter service (1,054.4) SELF INSURANCE, COMPREHENSIVE (56) Non - Departmental I $ (243,2) Comprehensive /General Liability Auto !General Fund contribution decrease related to Risk Management position jdeletions (243.2) TOTAL OTHER FUNDS $ (40,109.1) 4 of4 FY 2012 -13 PROPOSED BUDGET EXPENDITURE ADJUSTMENTS ($ in thousands) GENERAL FUND Attachment B Department Description Amount City Council - -- $ 300.3 City Council Council Discretionary Funds 300.0 Medical Trust Adjustments _. 0.3_ City Manager Community and Government Relations I 3 for Community Education related to redevelopment $ 33.2 !Reduction (50.0) Office of Sustainabiiity and the Environment )Monitoring and expansion of the landfill gas control system; position related !changes 82.2 _ Medical Trust Adjustments 1.0 Records and Election Services (City Clerk) $ 0.4 Multiple Divisions !Medical Trust Adjustments 0.4 Finance $ 96,3 Budget !Position Related Changes 880.4 Administration' IPOSition Related Changes (786.1) Medical Trust Adjustments 2.0 City Attorney $ 1,4 City Attorney _ Medical Trust Adjustments 1.4 Human Resources $ 313.2 Administrative Services Intern program 52.0 Employment and Organizational IPosition changes: new position and firefighter recruitment 165.5 Employee Relations and Benefits Unused prior year funds 95.0 Multiple Divisions Medical Trust Adjustments 0.6 Information Systems $ 499,7 Administration Position changes (136.6) Systems and Network Position changes 117.5 Software Systems Position changes (207.3) Support Services Position changes ( (100.8) Web Development Increase in Contractual Services 65.0 Broadband Position changes, Fiber Optic capital project move to operating 760.6 Multiple Divisions Medical Trust Adjustments 1.3 Planning and Community Development $ ( 63.1 Code Compliance Homeless Emergency Allocation 10.0 Traffic Signals Traffic Control Equipment 50.0 Multiple Divisions Medical Trust Adjustments 3.1 Police $ 1,713.8 Administrative Services Reduction in Liability Insurance (251.9) Operations Overtime Budget and Reduction for G.L. Insurance 2,009.4 Special Enforcement' Budget and medical cost adjustment; offset by position salary increase - (23.0) Criminal Investigation Medical cost adjustments (26.5) Multiple Divisions Medical Trust Adjustments 5.8 Fire .._. $ 416.7 Administration' EMS Coordinator salary reclassification 12.5 Fire Prevention Overtime Adjustment for Fire Safety Officer Assignments 289.7 Training Training 20.0 Fire Suppression and Rescue' Operating expense for protective gear moved from capital budget 90.0 Multiple Divisions Medical Trust Adjustments 4.4 I of 5 Attachment B Department Description Amount Comm unity and Cultural Services $ - (133.9) Human Services Position Changes (142.0) Public Landscape Position Changes 3 (26.1) Community Recreation Position Changes )') 28.2 Multiple Divisions Medical Trust Adjustments j 6.0 Library _. _ _.... $ 75.9.. Administration and Facilities Position Related Changes 8.1 Information Management Position Related Changes j 18.0 Reference Services Position Related Changes 38.4 Public and Branch Services Position Related Changes 910 Multiple Divisions _. j Medical Trust Adjustments 2,5 Public works - (266.9) Maintenance Management Posi tion Related Changes (272.6) Multiple Divisions Medical Trust Adjustments 5,7 Housing and Economic Development I $ 0.9 Multiple_ Divisions Imedical Trust Adjustments , 0.9 Non Departmental $ 348,3 All Other Transactions Santa Monica - Malibu Unified School District Joint Use Agreement adjustments and Measure Y 339.4 Debt service: public safety bonds and 2332 Michigan 1,166.4 Loans /transfers to Airport, Cemetery, Civic, Pier funds (627.1) Retirement paydown savings (630.0) All - Interfund Transfers Adjustments to transfers for HOME and redevelopment funded position 99.6 TOTAL GENERAL FUND - $_... 3,462.5 Balance Sheet Transfer TO release committed fund balance for emergency vouchers- account set up in (10.0) __._ _ PCD Balance Sheet Transfer _. _ rTo release unassigned capital reserves for Capital Improvement Program funding __._ It. RRDAI 2 of Attachment B Department Description Amount OTHER FUNDS CHARNOCKFUND(05) Public Works $ (20.9) Water (Correction Transfer to Water Fund _.., (20.9) CLEAN BEACHES AND PARCEL TAX FUND (06) Public Works $ 110.4 Engineering (Additional testing services and interns 110.4 BEACH FUND (11) Community and Cultural Services $ (2.5) Beach Maintenance _... Medical Trust Adjustments _ 0.4. Non - Departmental $ (2,9) All _ Retirement paydown savings (2.9) HOUSING FUND (12) Non - Departmental $ (25.0) AII- Interfund Transactions Interfund transfer reduction to Miscellaneous Grants for Serial Inebriate Grant (21.7) All Retirement paydown savings (3.3) EARTHQUAKE REDEVELOPMENT (17) I Housing and Economic Development ISMMUSD $ 4,065.0 Administration and Redevelopment_ annual payment from RDA - budgeted as debt service ! 4,065.0 COMMUNITY DEVELOPMENT BLOCK GRANTS (19) Community and Cultural Services $ 275.2 Human Services l For public service and capital projects _ 275.2 MISCELLANEOUS GRANTS (20) $ 411.0 City Manager _- - _- $ 315.3.. Office of Sustainability and the Environment !Southern California Edison and Used oil Recycling Grants 315.3 Community and Cultural Services ! $ 75,8 Human Services Proposition A projects ! 75.8 Library $ 19,0 Administration and Facilities (Various grants 19.0 Non - Departmental $ 0.9 AII - Interfund Transactions Interfund transfer adjustments: from 12 Fund for Serial Inebriate Grant, HOME grant to General Fund 0.9 CITIZENS' OPTION FOR PUBLIC SAFETY (22) Policei� $ 120.0 Administrative Services Additional funding 120.0 BEACH HOUSE FUND(24) ! - $_.__ (2.9) Public Works I $ 0.2 Beach House Maintenance Medical Trust Adjustments 0.2 Community and Cultural Services $ 0.1 Beach House Operations l Medical Trust Adjustments 0.1 Non - Departmental $ (3.3) All Retirement paydown savings._ _I (3.3) WATER FUND (25) _.... ___ _. _... 1 $__.. 3,145.4 Public Works i $ 3,122.4 Water Water Purchase, ground water remediation contract and other corrections 3,122.3 Water Medical Trust Adjustments 0.0 Non - Departmental f $ 23,0 All - Interfund Transactions Landfill gas control system contract expansion, decrease for staffing changes (Retirement 37.0 All paydown savings (14.0) 3 ofs Attachment B Department Description Amount RESOURCE RECOVERY AND RECYCLING (27) 2,097.6 Trust Adjustments $ 905.5 Public Works Trust Adjustments 0.2 $ 940,8 Resource Recovery and Recycling (1,532.9) Transfer of expenses from capital to operating budget; alley clean up program 0.2 $ 1,070.7 s from General Fund and staffing changes 938.2 Resource Recovery and Recycling Medical Trust Adjustments 2.6 Non - Departmental $ (353) All - Interfund Transactions Landfill gas control system contract expansion, decrease for staffing changes (17.1) All Rptirompnt navdnwn cavinoc H R 1 r¢n taul City Manager Office of Pier Management Office of Pier Management Police Harbor Unit Housing and Economic Development Pier Pier Non - Departmental All - Interfund Transactions M VVHJI CVVHI 4( ISlf Public Works Wastewater Wastewater Non - Departmental All - Interfund Transactions All Community and Non - Departmental All - Interfund Transactions All AIRPORT (33) City Manager Airport Public Works Airport Airport Non - Departmental All - Interfund Transactions All STORMWATER MANAGEMENT(34) Non - Departmental All - Interfund Transactions $ (599.2) City of Los Angeles rates, debt service (599.9) I Trust Adjustments 0.6 $ 17.5 gas control system contract expansion, decrease for staffing changes 23.1 due to the Civic Auditorium Trust from General Fund 1,155.0 227.8 231.4 $ (374.1) $ (3,725.9) Division Budget transferred to Public Works (3,725.9) $ 3,855.5 Division Budget transferred from City Manager; Airport visioning process 3,855.1 I Trust Adjustments 0.4 $ (503.7) rs from General Fund (Loan) (500.0) and expansion of the landfill gas control system; position related 40(5 $ 28.9 $ 2,097.7 changes: position transfer from Airport Division; division move from and Economic Development 2,097.6 Trust Adjustments 0.0 $ 0.2 Trust Adjustments 0.2 $ (1,532.7) changes: division move to City Manager (1,532.9) Trust Adjustments 0.2 $ 1,070.7 s from General Fund 1,074.9 $ (599.2) City of Los Angeles rates, debt service (599.9) I Trust Adjustments 0.6 $ 17.5 gas control system contract expansion, decrease for staffing changes 23.1 due to the Civic Auditorium Trust from General Fund 1,155.0 227.8 231.4 $ (374.1) $ (3,725.9) Division Budget transferred to Public Works (3,725.9) $ 3,855.5 Division Budget transferred from City Manager; Airport visioning process 3,855.1 I Trust Adjustments 0.4 $ (503.7) rs from General Fund (Loan) (500.0) and expansion of the landfill gas control system; position related 40(5 $ 28.9 Attachment B Department Description Amount 0.2 CEMETERY (37) ! $ (263.0) Public Works !,Adjustment for debt service $ (91,2) Cemetery Staffing Changes (68.7) Cemetery Supplies cost adjustments related to lower revenues �', (22.8) Cemetery Medical Trust Adjustments _.... �, _.. 0.2 Non - Departmental j $ (171.7) All- Interfund Transactions Transfers from General Fund (Loan) $ (169.2) AII (Retirement paydown savings _ _. j $ (2.6) BIG BLUE BUS (41) Staffing Changes $_. _. 2,756.4 Big Blue Bus Multiple Divisions'IlAdjustments to line items !�, $ 2,653.3 2,639.1 Transit Executive Medical Trust Adjustments $ 14.1 Non - Departmental Retirement paydown savings $ 103.2 Interfund Transactions ( Eliminate downtown parking shuttle service due to low ridership $ 200.0 All _ Retirement paydown savings... i (96,8) FLEET MANAGEMENT (54) '., $ 0.2 Public Works � $ 7.6 Fleet Management !,Adjustment for debt service 6.7 Fleet Management Medical Trust Adjustments _ 0.9 Non - Departmental $ (7.5) All (Retirement paydown savings_.. ._... _... _ _.... �, _.. (7.5) __.... _.. _... RISK MANAGEMENT (58) $ (247.3) Finance ! j $ (242.8) Risk Management Administration Staffing Changes (243,2) Risk Management Administration !Medical Trust Adjustments _ 0.4 Non - Departmental $ (4.6) AII _... __... __. Retirement paydown savings (4.6) TOTAL OTHER FUNDS _.. $ 13,319.3 11 Updated since May 12 staff report exhibit for staffing changes and CIP move to operating 6 of Attachment C GENERAL FUND (01) ISO 10167.589000 Fleet Vehicle Replacement Program 388,098 2,437,723 2,437,723 2,437,723 2,437,723 IS010006.589000 Telecommunication Services 360,399 360,399 378,644 390,004 401,704 IS010003.589000 Computer Equipment Replacement Program 1,278,767 1,278,767 1,343,505 1,383,810 1,425,324 C014062.589000 Early Childhood Education Center (ECEC) 5,563,000 0 0 0 0 C014063.589000 Fire Station Number One Design and Construction 3,000,000 0 32,493,000 0 0 C017024.589000 Advanced Traffic Management System(ATMS) - Phases 776,000 0 0 0 0 4a & 4b C017043.589000 Advanced Traffic Management System (ATMS) - Phase 5 0 1,500,000 1,500,000 0 0 C014032.589000 Pico Branch Library 8,786,000 175,000 0 0 0 C014032.589100 Pico Branch Library opening day costs 752,414 43,933 0 0 0 M017070.589000 Roadway Striping and Markings Maintenance 500,000 500,000 250,000 250,000 250,000 C017040.589000 Colorado Avenue Esplanade Expo Green Streets 0 5,715,000 0 0 0 C010685.589000 Palisades Bluffs Stabilization at California Incline 100,000 300,000 0 0 0 C010652.589000 California Incline- Bridge Replacement 200,000 1,600,000 0 0 0 C010678.589000 California Incline- Pedestrian Overcrossing 70,000 426,000 750,000 0 0 C010655.589000 Pier Bridge Replacement 75,000 75,000 750,000 0 - 0 C017041.589000 Lincoln Boulevard Resurfacing Project 850,000 0 0 0 0 C018009.589000 Payroll System Upgrade 250,000 0 0 0 0 C010955.589000 Urban Forest Renewal 200,000 200,000 325,000 325,000 400,000 C010529.589000 Fire Station 3 Structural Evaluation 100,000 0 0 0 0 0017057.589000 Monitoring, Traffic Measuring and Implementation 350,000 200,000 250,000 100,000 100,000 Services M010152.589000 Annual Paving & Sidewalk Repair Project 750,000 950,000 1,850,000 1,850,000 1,850,000 C010456.589000 Crosswalk Improvement and Repair Program - new 50,000 50,000 50,000 50,000 50,000 locations /infrastructure M010456.589000 Crosswalk Improvement and Repair Program - maintain 50,000 50,000 50,000 50,000 50,000 existing locations /infrastructure C010747.589000 Park Restroom Renovation for Hotchkiss, Marine and 0 886,250 119,064 1,442,850 0 Clover M010085.589000 Facility Renewal Program 0 1,500,000 1,500,000 1,500,000 1,500,000 C014079.589000 New Elevators for Downtown Parking Structures 24,5 1,687,800 1,687,800 1,687,800 0 0 C017060.589000 Expo Maintenance Yard Buffer Park 144,108 0 2,430,188 0 0 C017061.589000 Expo Light Rail - Implementation Services 125,000 125,000 200,000 0 0 C017005.589000 Real -Time Beach Parking Signs 50,000 67,000 0 0 0 MFIMPAVE t a • • 1111pill Attachment C C014080.589000 Pier Ocean Front Walk Parking Structure 500,000 0 0 18,960,000 0 C019026.589000 Utility Undergrounding Street Lighting Replacement & 75,000 0 0 0 0 Panel Upgrades C014071.589000 Bicycle Infrastructure 900,000 0 0 0 0 C014072.589000 Bicycle Education and Awareness 100,000 0 0 0 0 C017042.589100 Safe Routes to School Samohi 20,000 40,000 0 0 0 C017010.589000 Bicycle Technology Demonstration 29,885 0 0 0 0 C017073.589200 4th Court Bike Connection to Expo LRT and Pier 20,000 0 0 0 0 C010222.589000 Bike Network Linkages to Expo LRT 30,115 0 0 0 0 C010995.589000 Multi -Modal Travel & Parking System 27,182 265,583 0 0 0 C014073.589000 Bicycle Project Readiness and New Grant Match 650,000 0 0 500,000 0 C014051.589000 SMMUSD Planning & Design 451,356 0 0 0 0 C017072.589000 Speed Survey Update 150,000 0 0 0 0 P010130.589000 Santa Monica Playhouse 45,000 0 0 0 0 C010081.589000 Percent for Arts 161,495 84,202 0 0 0 C012001.589000 Demolition of buildings on City -owned property located 556,264 0 0 0 0 at 1334 5th Street & 1342 5th Street C010326.589000 Parking Camera Enforcement 385,000 0 0 0 0 C018016.589000 Business License Software Upgrade 90,000 0 0 0 0 C010170.589000 Fire Vehicle Replacement Program 950,000 825,000 887,801 895,857 922,732 C018015.589000 Police / Fire Dept Video Storage Maintenance 100,000 75,000 75,000 75,000 75,000 C010162.589000 Tenant Improvements 1,496,000 0 309,000 200,000 200,000 M014078.589000 Swim Facilites Planned Maintenance Program 150,000 100,000 100,000 100,000 100,000 C010407.589000 Traffic Signal LED Replacement and Countdown 100,000 100,000 145,000 145,000 145,000 Installation C010725.589000 Alley Renewal Program 175,140 0 250,000 250,000 250,000 C010462.589000 Kronos Distributed Timekeeping 15,000 35,000 100,000 M017071.589000 Surface Parking Lot Paving Program 300,000 20,000 300,000 300,000 300,000 C017022.589000 Borderline Neighborhood and Wilson Place 40,000 45,000 0 0 0 Improvements Project C013140.589000 City TV Studio Equipment 450,000 0 0 0 0 C014020.589000 Fireview 38,942 0 0 0 0 C010834.589100 Wilshire and 3rd Streetscope Improvements 150,000 0 0 0 0 Total General Fund (01) 34,612,965 21,717,657 50,531,725 $1,205,244 10,457,483 Available Funds 34,612,965 21,717,657 12,195,000 12,195,000 12,195,000 Unfunded Need 0 0 (38,336,725) (19,010,244) 1,737,517 Attachment C H040235.589000 Citywide Housing Trust Fund C048017.589000 Enterprise Resource Planning (ERP) System C047069.589000 TRAFFIX Software Upgrade C047045.589000 Michigan Avenue Bicycle Access - Neighborhood 0 Greenway C040367.589000 Olympic Blvd mitigation fund projects C040561.589000 Expo Commuter Bike Path C047025.589000 Traffic Management Center CHARNOCK (05) C059035.589000 Booster Pump Expansion - Charnock Water Treatment Facility C050878.589400 Chomock Well Field Restoration Project CLEAN BEACHES & OCEAN PARCEL TAX - MEASURE V (06) C066024.589000 C066025.589000 C066017.589000 C066018.589000 C066020.589000 C066022.589000 C066023.589000 C060265.589000 Regional Implementation Plan Kanter Canyon Watershed Trash Mitigation Permeable Surface Alleys Permeable Street Gutters Parkway Infiltration Systems Marine Park Retrofit Storm Drain Infiltration Retrofit Palisades Park Drainage /Erosion Control 500,000 500,000 500,000 500,000 500,000 3,700,000 0 0 0 0 175,000 0 0 0 0 15,000 0 0 0 0 22,817 153,400 0 0 0 230,000 0 0 0 0 110,000 0 0 0 0 4,752,817 653,400 500,000 500,000 500,000 400,000 0 0 0 0 25,000 25,000 0 0 0 425,000 25,000 1,221,000 221,000 221,000 221,000 221,000 1,5b0,00o 0 0 0 0 72,000 75,000 84,000 87,000 90,000 70,000 75,000 84,000 90,000 90,000 520,000 170,000 185,000 190,000 190,000 203,000 847,000 0 0 0 40,000 0 0 0 0 70,000 130,000 750,000 0 0 3,696,000 1,518,000 1,324,000 588,000 591,000 Attachment C IS 110167.589000 Fleet Vehicle Replacement Program 0 158,045 158,045 158,045 158,045 IS 110006.589000 Telecommunication Services 1,878 1,925 1,973 2,032 2,093 IS 110003.589000 Computer Equipment Replacement Program 8,220 8,426 8,636 8,895 9,162 C110840.589000 Beach Restroom Replacement 263,000 1,017,000 0 0 0 C116011.589000 Universally Accessible Playground 206,893 0 0 0 0 C110081.589000 Percent for Arts 4,699 10,170 0 0 0 C110649.589000 Beach Parking Lot Improvements 250,000 250,000 250,000 250,000 250,000 0116012.589000 Beach Bike Path Signage and Wayfinding 23,000 0 0 0 0 C116037.589000 Beach Volleyball Courts and Lighting 0 70,000 0 0 0 C110758.589000 Refurbish Lifeguard Headquarters 150,000 100,000 100,000 135,000 0 907,690 1,615,566 518,654 553,972 419,300 HOUSING AUTHORITY (12) IS120006.589000 Telecommunications Services 4,050 4,151 4,255 4,383 4,514 IS120003.589000 Computer Equipment Replacement Program 8,220 8,426 8,636 8,895 9,162 12,270 12,577 12,891 13,278 13,676 COMMUNITY DEVELOPMENT BLOCK GRANT - CDBG (19) C196005.589000 Universally Accessible Playground 881,000 MISCELLANEOUS GRANTS (20) C200777.589003 Bus Pads on Transit Routes - LR 400,000 350,000 0 0 0 C200397.589080 Bus Stop & Shelter Improvement Program 1,500,000 0 0 0 0 C200397.589090 Expo Maintenance Yard Buffer Park 250,000 0 0 0 0 H2O034413.589000 HOME Housing Trust Fund 570,000 570,000 570,000 570,000 570,000 C200397.589615 Citywide Cashiering Systems 6,000 0 0 0 0 C207040.589000 Colorado Avenue Esplanade Expo Green Streets 3,285,000 0 0 0 0 C207005.589100 Real -Time Beach Parking Signs 346,000 0 0 0 0 C207005.589000 Real-Tme Beach Parking Signs 104,000 488,000 0 0 0 C200995.589000 Multi -Modal Travel & Parking System 0 664,150 0 0 0 C207045.589000 Michigan Avenue Bicycle Access - Neighborhood 139,000 0 0 0 0 Greenway C200418.589590 Bike Parking and Amenities - Prop C 60,000 60,000 75,000 150,000 150,000 C207030.589000 Traffic Signal Synchronization - Timing Plans 18,951 50,000 100,000 0 0 C208014.589000 No Net New Trips Toolkit - PropC 150,000 50,000 0 0 0 C208014.589100 No Net New Trips Toolkit -Metro 543,080 0 0 0 0 C204073.589100 Citywide Bikeshare - Metro 620,000 923,000 0 0 0 C204073.589200 Citywide Bikeshare - Prop C 150,000 150,000 0 0 0 Attachment C MISCELLANEOUS GRANTS (20) - continued C200418.589570 Bicycle Technology Demonstration - Prop C 90,115 0 0 0 0 C207029.589000 Bicycle Technology Demonstration - MTA 140,250 0 0 0 0 C200222.589000 Bike Network Linkages to Expo LRT - Prop C 0 461,387 880,157 0 0 C200222.589100 Bike Network Linkages to Expo LRT - Metro 45,174 692,081 1,320,234 0 0 C207042.589000 Safe Routes to School Samohi - SR2S Grant 149,000 731,000 0 0 0 C207042.589100 Safe Routes to School Samohi - Prop C 0 40,000 0 0 0 C207075.589100 Expo LRT Colorado Ave Transit Village - CFP 803,322 0 0 0 0 C207075.589200 Expo LRT Colorado Ave Transit Vllage - Prop A 365,588 0 0 0 0 M207009.589020 Advanced Traffic Management System (ATMS) - Phase 58,500 58,500 0 0 0 4c - Prop C 0207028.589000 Advanced Traffic Management System(ATMS) -Phase 886,000 0 0 0 0 4c - MTA C200407.589306 Advanced Traffic Management System (ATMS) - Phase 1,000,000 0 0 0 0 3 - MTA Bergamot Transit Village and Mixed Use Creative District 9,289 0 0 0 0 P206028.589000 Area Plan -HUD C207042.589200 Bike and Pedestrian Training Pilot -SR2S Grant 148,000 49,000 0 0 0 C206038.589000 Bike Training for Middle School Students - CMAQ 64,000 21,000 0 0 0 C207074.589000 Downtown Specific Plan Environmental Impact Report - 601,000. 0 0 0 0 Metro Grant C200561.589007 Expo Bike Path Local Match Obligation - Prop A 562,469 0 0 0 0 C204082.589000 Memorial Park Master Plan- Sustainable Communities 550,000 0 0 0 0 Prop 84 Grant C200224.589116 Colorado Avenue South Side Pedestrian Lighting - Prop 1,050,000 0 0 0 0 A Rail Reserve C207073.589100 4th Court Bike Connection to Expo LRT and Pier - TDA Art 25,000 0 0 0 0 3 4th Court Bike Connection to Expo LRT and Pier- Prop C 0 0 223,000 0 0 0207073.589200 C207011.589056 Bike Transit Centers -TDA Art 3 125,000 0 0 0 0 M200152.589770 Annual Paving & Sidewalk Repair - Prop C 0 450,000 600,000 600,000 600,000 C207041.589000 Lincoln Boulevard Resurfacing -STPL 1,250,000 0 0 0 0 C207041.589020 Lincoln Boulevard Resurfacing - Prop C 700,000 0 0 0 0 P200152.589000 Pavement Management System Update 150,000 0 0 0 0 C200652.589000 California Incline- Bridge Replacement 800,000 0 0 0 0 C206022.589000 Marine Park Retrofit 0 1,013,000 0 0 0 Attachment C MISCELLANEOUS GRANTS (20) - continued C206023.589000 Storm Drain Infiltration Retrofit 300,000 0 0 0 0 C200655.589000 Pier Bridge Replacement 300,000 950,000 6,250,000 0 0 18,314,738 7,771,118 10,018,391 1,320,000 1,320,000 BEACH HOUSE (24) IS240167.589000 Fleet Vehicle Replacement Program 0 4,435 4,435 4,435 4,435 IS240006.589000 Telecommunication Services 4,875 4,997 5,122 5,275 5,434 IS240003.589000 Computer Equipment Replacement Program 6,260 6,417 6,577 6,774 6,977 M244078.589000 Swim Facilites Planned Maintenance Program 75,000 75,000 75,000 75,000 75,000 C240520.589000 415 PCH 200,000 0 0 0 0 0250136.589000 Water Main Replacement by Contractor 286,135 90,849 91,134 91,484 91,846 WATER (25) IS250167.589000 Fleet Vehicle Replacement Program 328,536 328,536 328,536 328,536 328,536 IS250006.589000 Telecommunication Services 40,739 41,757 42,801 44,085 45,408 IS250003.589000 Computer Equipment Replacement Program 47,380 48,565 49,779 51,272 52,810 M250152.589000 Annual Paving S, Sidewalk Repair Project 300,000 300,000 300,000 300,000 300,000 M250193.589000 Water Main Replacement by City Forces 942,000 500,000 500,000 500,000 500,000 0250136.589000 Water Main Replacement by Contractor 3,395,500 2,941,000 3,191,250 3,192,290 1,618,000 C254032.589000 Pico Library Harvesting System 41,140 0 0 0 0 C250784.589000 San Vicente Water Booster Station Standby Generator 150,000 2,000,000 0 0 0 C250973.589000 Arcadia Reservoir Roof Spot Repairs 1,800,000 0 0 0 0 C257064.589000 EXPO Water Betterments 700,000 0 0 0 0 C259015.589000 SCADA System Upgrades - Water 76,000 76,000 0 0 0 C259039.589000 Modeling Software 180,000 0 0 0 0 C250388.589000 Automated Meter Reading for Water 78,000 1,000,000 1,000,000 1,000,000 1,000,000 C250785.589000 Northstor Software Upgrade for Water Billing Systems 50,000 0 0 0 0 0259003.589000 Hansen 8 Software Upgrade C259040.589000 Valve Study and Valve Replacements /Additions for Water System 34,000 0 0 0 0 50,000 250,000 250,000 250,000 250,000 8,213,295 7,485,858 5,662,366 5,666,183 4,094,754 Attachment C IS270167.589000 Fleet Vehicle Replacement Program 1,517,406 1,517,406 1,517,406 1,517,406 1,517,406 IS270167.589000 Vehicle Replacement - New Vehicles 832,000 907,000 380,000 380,000 380,000 IS270006.589000 Telecommunication Services 7,079 7,256 7,437 7,660 7,890 IS270003.589000 Computer Equipment Replacement Program 34,230 35,086 35,963 37,042 38,153 C270227.589000 Refuse Container Replacement Program 768,000 806,000 863,000 911,000 951,000 C279036.589000 Refuse and Recycling Enclosures 90,000 90,000 90,000 90,000 90,000 C279037.589000 Commercial Compactor Service 797,000 29,000 29,000 29,000 29,000 C279038.589000 Mobile Video System for Collection Service Vehicles 0 150,000 0 0 0 4,045,715 3,541,748 2,922,806 2,972,108 3,013,449 PIER (30) 13300167.589000 Fleet Vehicle Replacement Program 0 28,712 28,712 28,712 28,712 IS300006.589000 Telecommunication Services 9,920 10,168 10,422 10,735 11,057 IS300003.589000 Computer Equipment Replacement Program 8,600 8,815 9,035 9,306 9,586 M304006.589000 Pier Infrastructure Improvements (Phase IV) 3,300,000 4,050,000 0 0 0 P309027.589000 Pier Master Plan 450,000 0 0 0 0 M304007.589000 Gangway Addition to the Pier 0 0 1,380,000 0 0 C304009.589000 Carousel Floor Replacement and Substructure Repair 25,000 '0 875,000 0 0 3,793,520 4,097,695 2,303,169 48,753 49,355 WASTEWATER (31) - IS310167.589000 Fleet Vehicle Replacement Program 174,378 174,378 174,378 174,378 174,378 IS310006.589000 Telecommunication Services 13,627 13,968 14,317 14,746 15,189 IS310003.589000 Computer Equipment Replacement Program 19,680 20,172 20,676 21,297 21,935 M310152.589000 Annual Paving & Sidewalk Repair Project 250,000. 250,000 250,000 250,000 250,000 C310947.589000 AB 1600 Wastewater Main Replacement 2,266,000 500,000 500,000 500,000 500,000 C310347.589000 Hyperion Capital Payment 2,494,000 3,145,000 3,643,200 4,016,880 3,874,770 C310628.589000 Wastewater Main Replacement by Contractor 2,857,000 500,000 500,000 500,000 500,000 C310774.589000 Preparation of PDR and Construction of MAPS 50,000 750,000 0 0 0 Improvements C317064.589000 EXPO Wastewater Betterments 500,000 0 0 0 0 C314022.589000 SCADA System Upgrades - Wastewater 228,300 228,300 0 0 0 C319039.589003 Modeling Software 75,000 0 0 0 0 C310388.589000 Automated Meter Reading for Wastewater 0 1,000,000 1,000,000 1,000,000 1,000,000 Attachment C C310785.589000 Northstar Software Upgrade for Wastewater Billing 50,000 0 0 0 0 Systems C319008.589000 Hansen 8 Software Upgrade 34,000 0 0 0 0 C314060.589000 2330 Michigan Avenue Improvements 400,000 36.000 36,000 36,000 36,000 IS330003.589000 Computer Equipment Replacement Program 9,411,985 6,617,818 6,138,571 6,513,301 6,372,272 CIVIC AUDITORIUM (32) Airfield Pavement Rehabilitation 456,000 250,000 250,000 250,000 250,000 IS320167.589000 Fleet Vehicle Replacement Program 0 17,423 17,423 17,423 17,423 IS320006.589000 Telecommunications Services 10,450 10,711 10,979 11,308 11,648 IS320003.589000 Computer Equipment Replacement Program 9,640 9,881 10,128 10,432 10,745 C336032.589000 Courtyard Offices Roof 20,090 38,015 38,530 39,163 39,816 AIRPORT (33) IS330167.589000 Fleet Vehicle Replacement Program 0 55,374 55,374 55,374 55,374 IS330006.589000 Telecommunication Services 15,987 16,387 16,796 17,300 17,819 IS330003.589000 Computer Equipment Replacement Program 12,270 12,577 12,891 13,278 13,676 M330638.589000 Airfield Pavement Rehabilitation 456,000 250,000 250,000 250,000 250,000 M330642.589000 Airport Parking Lot Pavement Rehabilitation 300,000 0 300,000 0 0 C334023.589000 Airfield Lighting 149,000 0 0 0 0 C336031.589000 Airport Avenue Gunite Slope Repairs 0 0 0 350,000 0 C336032.589000 Courtyard Offices Roof 100,000 0 0 300,000 0 C336033.589000 Airport Buildings Rehabilitation 378,000 378,000 378,000 3,000,000 0 C336036.589000 Hangar Purchases 0 0 0 100,000 100,000 C336034.589000 Airport Avenue Sidewalk Repairs 0 0 0 300,000 0 C334081.589000 Airport Environmental Enhancements 20,000 0 20,000 100,000 100,000 1,431,257 712,338 1,033,061 4,485,952 536,869 CEMETERY (37) IS370167.589000 Vehicle Replacement Program 26,953 26,953 26,953 26,953 26,953 IS370006.589000 Telecommunications Services 3,018 3,093 3,171 3,266 3,364 IS370003.589000 Computer Equipment Replacement Program 8,880 9,102 9,330 9,609 9,898 38,851 39,148 39,454 39,828 40,215 i • • • .r • r _ ..r. Attachment C IS410006.589000 Telecommunication Services 50,000 51,250 52,531 54,107 55,730 C410519.589000 - Bus Replacement Program 7,901,646 1,100,000 18,312,000 4,812,000 2,699,200 C410106.589000 Bus Components Replacement Program 6,574,000 6,693,000 6,987,000 7,223,000 7,049,000 C410709.589000 Shop Equipment 355,000 360,000 365,000 370,000 375,000 C410099.589000 Forebox System 1,700,000 320,000 230,000 240,000 250,000 C410114.589000 Bus Stop Amenities 10,000 10,000 110,000 110,000 110,000 C410113.589000 Technology Equipment 3,691,013 579,036 415,973 694,948 293,146 C410107.589000 Yard Improvements 200,000 202,000 85,000 90,000 95,000 C410826.589000 Facility Upgrade and Renovation 646,294 684,000 672,000 670,000 673,000 C410115.589000 Service Vehicles 530,000 775,000 25,000 30,000 30,000 C410749.589000 Transit Center Project 150,000 150,000 150,000 150,000 150,000 C410458.589000 Downtown Transit Mall 10,000 10,000 10,000 10,000 10,000 C414015.589000 Safety & Security Project 200,000 210,000 220,000 230,000 240,000 C412076.589000 Transit Oriented Development (TOD) 0 440,000 430,000 430,000 100,000 C410956.589000 Prop 1 B Safety & Security 491,794 267,091 0 0 0 C410373.589000 Advanced Fleet Management System 150,000 150,000 150,000 150,000 0 C410877.589000 Dial -A -Ride Vehicle Replacement 50,000 50,000 50,000 0 0 C410100.589000 Radio Tower Equipment 80,000 80,000 80,000 80,000 80,000 C410104.589000 Campus Expansion 613,158 0 0 0 0 23,402,905 12,131,377 28,344,504 15,344,055 12,210,076 GAS TAX (43) M430152.589000 Annual Paving Project 350,000 350,000 PARKS AND RECREATION (53) C536009.589000 Signage Parks /Beach 40,000 0 0 0 0 C536002.589000 Park Restroom Renovation 112,000 0 0 0 0 C536030.589000 Marine Park Playground Retaining Wall 0 0 50,000 0 0 C530266.589000 Palisades Park Play Area 0 0 80,000 0 0 152,000 130,000 VEHICLE REPLACEMENT (54) IS540003.589000 Telecommunications Services 5,297 5,429 5,565 5,732 5,904 IS540006.589000 Computer Equipment Replacement Program 9,640 9,881 10,128 10,432 10,745 C540167.589100 Annual Vehicle Replacement Program - New 0 0 5,202 0 0 C540167.589200 Annual Vehicle Replacement Program 1,976,744 2,497,434 8,074,528 3,211,413 3,604,324 1,991,681 2,512,744 8,095,423 3,227,577 3,620,973 Attachment C M55000613.589000 Telecommunication Services 533,579 546,918 560,591 577,409 594,731 C55000313.589000 Computer Equipment Replacement Program 1,471,817 1,508,612 1,536,555 1,576,860 1,618,374 2,005,396 2,055,530 2,097,146 2,154,269 2,213,105 WORKERS' COMPENSATION (59) IS590167.589000 Fleet Vehicle Replacement Program 1,910 1,910 1,910 1,910 1,910 IS590006.589000 Telecommunications Services 6,260 6,417 6,577 6,774 6,977 IS590003.589000 Computer Equipment Replacement Program 20,030 20,531 21,044 21,675 22,326 28,200 28,858 29,531 30,359 31,213 Total All Funds $ 118,773,570 $ 73,075,296 $ 119,837,356 $ 74,793,526 $ 45,615,402 FY 2011 -12 ADJUSTMENTS TO REVISED BUDGET EXPENDITURE ADJUSTMENTS ($ in thousands) GENERAL FUND ATTACHMENT Department Description Amount Pu bile Works - $ 1,200.0 Multiple_ Divisions Warehouse closure supplies and Inventory expenses 1,200.0 Non Departmental 'i !I $ 8,000.0 All Other Transactions One -time retirement paydown 8,000.0 TOTAL GENERAL FUND OPERATING 0000 __000 0000.. $ 9,200.0 Balance Sheet Transfer To release unspendable fund balance to recognise City Warehouse closure (1,2000) Balance Sheet Transfer __.. To release assigned fund balance for one-time retirement paydown _ 0000. _0000 ' (8,000.0) TOTAL BALANCE SHEET _.__. _.. _ 0.000. __. __.. __......... $ (9,200.0) _._. _.. TOTAL GENERAL FUND - $ OTHER FUNDS Department Description Amount BEACH FUND(11) '.. !. Non - Departmental $ 33,8 All Retirement paydown savings 33.8 HOUSING FUND (12) Non - Departmental ! $ 39.4 All _. __.. Retirement paydown savings __.. 0000 '�. 39.4 BEACH HOUSE FUND(24) I ', Non - Departmental $ 38.3 All _ Retirement paydown savings 0000.. _ 0__000_ 38.3 WATER (25) _ 0000. Public Works ! ' $ 1,174.4 Water (Capital Budget) (Funds Council - approved groundwater remediation expenses; appropriates funds to June 14, 2011', ! staff report omission ! 560.0 Multiple Divisions !. Warehouse closure related supplies and Inventory expenses 450.0 All Retirement paydown savings 164.4 RESOURCE RECOVERY AND RECYCLING (27) Non - Departmental '.', $ 213.6 All _ Retirement paydown savings. _ 213.6 PIER (30) _. 1 000_0 I. Nan - Departmental 0000. '. $ 49.6 All Retirement paydown savings _ 0000. _.. 49,6 WASTEWATER (31) - -- Non - Departmental $ 64.8 All Retirement paydown savings _ 64.8 CIVIC AUDITORIUM (32) -- Non-Departmental All Retirement $ 41.9 _ _.. paydown savings 41.9 AIRPORT (33) Non - Departmental ! j $ 43.8 All _.. _ , Retirement paydown_ savings _._ '�' 43.8 CEMETERY(37) —�� —- -- — -- - - - —', Non - Departmental $ 30.1 All Retirement paydown savings 30.1 BIG BLUE BUS (41) Non - Departmental i $ 1,139.0 All Retirement paydown savings _. 1,139.0 FLEET MANAGEMENT (59) I Non- Departmental $ 87.8 All _ _ Retirement paydown savings _. _. 87.8 RISK MANAGEMENT (58) Non- Departmental ''. '', $ 5316 All Retirement paydown savings �, 53.6 0000. TOTAL OTHER FUNDS OPERATING AND CAPITAL _. _.. 0000 _0000 $ 3,010.0 •, a e r r s Attachment G ,,, To establish the City's fiscal policies, which will assist in ensuring its long -term fiscal stability. These policies are intended to provide direction so that the City's finances are managed in a manner that will continue to provide for the delivery of quality services; maintain an enhanced service delivery; ensure a balanced budget; and establish reserves necessary to meet known and unknown future obligations. In conjunction with the preparation of the City's budget, a series of fiscal policies are recommended. Policies are an essential component of long -term forecasts and contingency plans. We believe they will help provide critical analysis and sound review for budget development decisions. The following fiscal policies are recommended and, where necessary, will be explained in more detail to follow. If followed, these policies will assist in times of economic distress. Fiscal Policy Statements General Policies • The City will maintain sound financial practices in accordance with state law and direct its financial resources towards meeting the City's long -term goals. • The City will maintain and further develop programs to assure its long -term ability to pay the costs necessary to provide the level and quality of service required by its citizens. Operating Budget Policies • The City will adopt a balanced budget annually by June 30. • Current revenues will be sufficient to support current operating expenditures. • The City will estimate revenues using an objective and analytical process; in the case of assumption uncertainty, conservative projections will be used. • The City will forecast its General Fund and other major fund expenditures and revenues for a five -year period and will update the forecast annually. The forecast will be taken into consideration when preparing budget recommendations. Revenue Policies • The City will endeavor to maintain a diversified and stable revenue system to minimize the short -term fluctuations in any one revenue source. • The City will avoid targeting revenues for specific purposes whenever possible, allowing maximum flexibility in funding decisions on an annual basis. • One -time revenues will be used for one -time expenditures only. • User fees will be adjusted annually by CPI and reviewed at least once every five years to ensure that fees recover the costs of providing services. Attachment G • The City will investigate potential new revenue sources, particularly those which will not add to the tax burden of residents and local businesses. • The City will work proactively with the League of California Cities and local communities to monitor legislation that may impact the City financially. Expenditure Policies • The City will maintain a level of expenditures that support the essential services and promote quality -of -life to its citizens. • Each enterprise fund should reflect the true costs of operation, including direct and indirect charges for services. Debt Policy • Capital projects may be funded on a pay -as- you -go basis or using debt proceeds. Capital budgeting is limited by the availability of revenues and bond proceeds. The ability to meet debt service requirements will act as a ceiling on capital programming. Because capital expenditures produce long -term benefits, they can appropriately be funded by debt, which can lead to a more equitable tax burden across generations of citizens and taxpayers. However, pay -as- you -go financing provides flexibility when the economy or revenue growth slows. Therefore, the City's goal is to maintain a balance between pay -as- you -go financing and debt financing for capital projects. • When the City finances capital projects by issuing bonds, it will pay back the bonds within a period not to exceed the expected useful life of the project. • When possible, the City will identify a source of repayment for General Fund supported bonds and monitor the source of repayment in the future to ensure it is sufficient to meet debt repayment requirements. • The City may choose to issue securities that pay a rate of interest that varies according to a pre- determined formula or results from a periodic remarketing of the securities. Such issuance must be consistent with applicable law and covenants of pre- existing bonds, as well as the City's creditworthiness objectives. The City will budget for interest expense based on an evaluation of current market rates with an allowance for potential increases in rates, and will monitor and adjust the budget if needed. Fund Policies *The City will maintain at the end of each fiscal year a General Fund Operating Contingency at a level that is equal to at least 15 percent of the following year's General Fund annual operating and General Fund Revenue supported capital expenditure budget as originally adopted by Council. Council approval will be required before expending funds from the Operating Contingency. • In addition to the General Fund Contingency, the City's goal is to maintain an Economic Uncertainty balance operating with the level to be established as needed. Attachment G • The City will maintain a balance in the General Fund for earned vacation benefits of General Fund employees. Compensated absences for all General Fund employees are recorded in the respective funds. • The City will maintain a capital /maintenance fund balance to be determined as part of the annual budget adoption. The capital /maintenance balance is to be made available by Council appropriation to meet unanticipated, unscheduled, and /or un programmed capital and maintenance needs of City infrastructure and facilities. This balance is intended to be used for major capital repair where facility failure, unexpected hazards, or destruction of City property has occurred and where repair or replacement is not planned within the established capital, operations, or other replacement funds. Capital Improvement Policies . The City will coordinate preparation of the Capital Improvement Budget with preparation of the Operating Budget. Future operating costs associated with new capital improvements will be projected and included in the Operating Budget forecasts. • The City will identify estimated costs and potential funding sources for each proposed capital project before it is submitted to Council for approval. • The City administration will identify, for Council consideration, the least costly financing method for all new projects. Accounting, Auditing & Financial Reporting Policies • The City's accounting and financial reporting systems will be maintained in conformance with generally accepted accounting principles and standards of the Government Accounting Standards Board. • A Comprehensive Annual Financial Report will be prepared and audited by a qualified independent public accounting firm. Fund Balance Classifications The City's fund balance is made of the following components: • Non - spendable fund balance typically includes inventories, prepaid items and other items, that by definition cannot be appropriated • The restricted fund balance category includes amounts that can be used only for the specific purposes stipulated by constitution, external resource providers, or through enabling legislations • The committed fund balance classification includes amounts that can be used only for the specific purposes determined by a formal action of the City Council. The City Council has authority to establish, modify, or rescind a fund balance commitment. • Amounts in the assigned fund balance classification are intended to be used by the City for specific purposes but do not meet the criteria to be classified as restricted or committed. The City Manager or designee has the authority to establish, modify or rescind a fund balance assignment. Attachment G • Unassigned fund balance is the residual classification for the City's funds and includes all spendable amounts not contained in the other classifications. The City considers restricted or unrestricted amounts to have been spent when an expenditure is incurred for purposes for which both restricted and unrestricted fund balance is available. The City's committed, assigned, or unassigned amounts are considered to have been spent when an expenditure is incurred for purposes for which amounts in any of those unrestricted fund balance classification could be used. Investment Policies • An investment policy will be submitted annually to the City Council for review and adoption. • The City will invest public funds in a manner that will provide a market rate of return after ensuring optimum safety and meeting the daily cash flow demands of the City. ATTACHMENTJ1 FY 2011 -15 Human Services Grants Program Year 2: Proposed FY 2012 -13 Funding Levels & Amendments On June 21. 2011, Council approved the Final Proposed FY 2011 -15 Human Services Grants Program (HSGP), which identifies each nonprofit organization, its City funding, description of program activities and any special funding conditions. The program goals and funding levels established in the FY 2011 -15 HSGP serve as a framework for continued grant funding over a four -year period. Each year of the funding cycle, grants are considered for renewal contingent upon available resources (with possible cost of living adjustments), effective program performance, ability to meet existing and emerging priority community needs, and City Council approval. The FY 2012 -13 HSGP proposed amendments include: 1. Grantee Cost of Living Adjustments (COLA): All grantees are recommended to receive a 2.5% COLA. Specific funding levels for FY 2012 -13 for the HSGP are listed in Attachment J2. 2. Good Neighbor Agreements (GNA): Currently, homeless services providers are required to develop and implement a Good Neighbor Agreement (GNA). A GNA is a voluntary yet specific agreement developed by the agency in consultation with neighbors (residents and businesses.) The GNA articulates mutual responsibilities for ensuring a safe, well- maintained neighborhood, and compatible service operation. The GNA process creates an opportunity for improved communication and problem solving and is considered a best practice in community based non - profit management. In FY 2012 -13, staff recommends a full review and strengthening of existing GNAs as well as requiring all HSGP recipients to establish a GNA for their service delivery location(s). Exceptions may be requested by grantees if a GNA is not relevant to a particular agency. 3. WISE & Healthy Aging — Transition of City Operation of Senior Services: On April 24. 2012, Council approved the concept and funding for improved and streamlined older adults /senior services. In FY 2012 -13, funding is recommended to fully implement the transition of service delivery to WISE & Healthy Aging, including $150,000 to operate the Senior Center and $114,189 for improvements to the Ken Edwards Center (KEC). Over time, programming at the KEC will include a one stop social service and educational center. It is intended that the current Senior Center will offer an array of classes and cultural events for adults of all ages including seniors. Additional outreach and planning is underway to make this a well communicated and smooth transition. The Commission for the Senior Community is actively involved in these efforts. 4. Pico Youth and Family Center (PYFC): Last Chance Agreement As detailed in Attachment J3, City staff recommends that PYFC funding be contingent upon the PYFC Board agreeing to the addition of independent oversight to increase accountability with a re- focusing of service delivery for the most vulnerable gang involved youth ages 16 -24. ATTACHMENT J2 Proposed Grantee Funding for FY 2012 -13 Human Services Grants Program (HSGP) Contract # Agency I Program FY 2012 -13 9405 (CCS) Center for Civic Mediation Youth Peer Mediation and Conflict Resolution $ 52,364 9402 (CCS) Chrysalis Santa Monica Employment Center $ 284,116 9403 (CCS) CLARE Clarity for Youth $ 41,239 Coordinated Case Management $ 118,194 9404 (CCS) Common Ground HIV, Hepatitis C & Substance Use Safety Net Services $ 92,250 9405 (CCS) Connections for Children Child Care Subsidy and Family Support $ 851,172 Kindergarten Readiness in Santa Monica $ 44,996 9407 (CCS) Family Service of Santa Monica[Vista del Mar Agency -Based Services $ 62,610 Early Intervention & Violence Prevention Preschool $ 70,577 Edison Language Academy Elementary School $ 59,867 Muir and McKinley Elementary School $ 99,865 SAMOHI Counseling & Case Management $ 42,968 9408 (CCS) The Growing Place Marine Park Child Development Center $ 169,506 9409 (CCS) Jewish Vocational Service Youth Employment $ 51,743 9410 (CCS) Legal Aid Foundation of Los Angeles General Community Legal Services $ 410,118 Domestic Violence Clinic $ 78,856 9411 (CCS) Meals on Wheels West Home - Delivered Meals $ 48,488 9423 (CCS) New Directions Supportive Housing $ 42,823 9412 (CCS) OPCC Access Center $ 235,945 Daybreak Day Center and Shelter $ 233,515 Safe Haven $ 121,794 Sojourn Services $ 63,846 Interim Housing & Wellness $ 854,402 Westside Domestic Violence Network $ 7,037 ATTACHMENT J2 9414 (CCS) Saint John's Child and Family Development Center Youth Development Project $ 272,790 Rogers Learning Community Elementary School $ 59,867 9415 (CCS) St. Joseph Center Family Self Sufficiency $ 176,925 Homeless Prevention &Stabilization in Housing $ 375,532 Shelter Plus Care $ 39,377 Supportive Housing $ 60,758 9416 (CCS) Santa Monica College Pico Promise $ 155,230 NEW Social and Environmental Entrepreneurs Pico Youth and Family Center (July — December) $ 157,610 Pico Youth and Family Center (January — June; $ 157,610 contingent upon meeting funding conditions) Organizational Development Consultant $ 25,000 9417 (CCS) Step Up on Second Sanctuary $ 154,141 Step Off the Streets $ 97,525 9418 (CCS) Upward Bound House Family Place Transitional Housing $ 15,375 9419 (CCS) Venice Family Clinic Primary Health Care to Low - Income / Uninsured Residents $ 96,381 9420 (CCS) Westside Center for Independent Living Home Access Program $ 36,644 Independent Living Services $ 164,130 9421 (CCS) Westside Food Bank Emergency Food Distribution $ 104,521 9422 (CCS) WISE & Healthy Aging Adult Day Care $ 131,428 Care Management $ 205,000 Congregate Meals $ 233,567 Paratransit $ 285,289 Senior Peer Counseling $ 92,207 Senior Center Operations $ 150,000 WISE Connections $ 46,125 9399 (CCS) WISE & Healthy Aging KEC Facility Improvements $ 114,189 ATTACHMENT J3 Social and Environmental Entrepreneurs — Pico Youth and Family Center Proposed FY 2012 -13 Funding Conditions Organization Oversight and Financial Accountability 1. The PYFC shall establish a PYFC Advisory Board that will: a. Maintain a minimum of twelve (12) members on the Board at all times and submit updated Board Rosters including the names, home addresses, phone numbers and work affiliations of each member; b. By July 16, 2012 submit to the City a set of bylaws to guide the PYFC Advisory Board; c. Hold monthly Advisory Board meetings with a quorum in attendance; d. By July 16, 2012, approve a detailed fundraising plan and timeline that ensures compliance with the FY 2012 -13 Budget Cash Match in the Contract Agreement; e. Approve and oversee PYFC staff, programming and operations; f. Guide the PYFC administration; g. Oversee PYFC fundraising activities; h. Participate in PYFC Advisory Board trainings provided by the Organizational Development consultant; and i. By October 15, 2012, submit an evaluation of the Executive Director to SEE. 2. By June 29, 2012, SEE will contract with an Organizational Development Consultant to provide SEE and the PYFC Advisory Board with: a. Assistance with oversight of the PYFC Executive Director; b. Training for PYFC staff and Advisory Board in program development, leadership, and agency oversight including specific benchmarks to increase administrative capacity and program refocus; c. Monthly progress reports on PYFC organizational benchmarks to SEE, the PYFC Advisory Board and the City; d. On September 17 and November 15, 2012 deliver written assessment to date of the PYFC's organizational health and sustainability including achievement of benchmarks to SEE, PYFC Advisory Board, and the City; and e. On September 17 and November 15, 2012, with .SEE, the Organizational Development Consultant will conduct a 360 degree interview process among PYFC staff, the PYFC Advisory Board, SEE and the City to gather input on the general status of PYFC programs and operations. 1 ATTACHMENT J3 The PYFC Advisory Board, PYFC Executive Director and City Staff will participate in the selection of the Organizational Development Consultant. 3. Provide fiscal sponsorship and administrative services to the PYFC including: a. By June 29, 2012, develop and sign a Memorandum of Understanding (MOU) stipulating the relationship, roles and responsibilities between SEE and PYFC; b. Operate an accounting system that is in accordance with generally accepted accounting principles and work with the PYFC Executive Director and current PYFC CPA to ensure a seamless transition of accounting services; c. By August 6, 2012, submit PYFC's FY 2011 -12 Year -end Program and Fiscal Status Reports; d. By November 15, 2012, submit an annual agency audit for FY 2011 -12 performed by an Independent Certified Public Accountant; e. Allocate up to 6.5% of total PYFC revenues for fiscal and administrative oversight; f. Provide consultation necessary to maintain the viability of PYFC's 501(c)(3) status; g. Administer all PYFC's agency revenues; h. By August 15, 2012, submit a plan and timeline for PYFC Advisory Board member recruitment and compliance of consistent membership of 12 Board members; and i. Submit monthly Program Status Reports and Bi- monthly Fiscal Status Reports, on time, accurate and complete, signed by the SEE Executive Director, PYFC Executive Director and PYFC Advisory Board Chair: i. Monthly Program Status Reports shall include thorough PYFC Advisory Board Meeting minutes for each month; status of meeting organizational benchmarks, progress of Program Plan outcomes, fundraising plan, Board membership, and board and staff training: 1. July Report due August 15, 2012 2. August Report due September 17, 2012 3. September Report due October 15, 2012 4. October Report due November 15, 2012 5. November Report due December 17, 2012 6. December Report due January 15, 2013 ii. Bi- monthly Fiscal Status Reports shall include updates on adherence to the fundraising plan. 1. July /August Report due September 17, 2012 2. September /October Report due November 15, 2012 3. November /December Report due January 15, 2013 2 ATTACHMENT J3 Refocus of Program and Collaborative Partners 1. By June 21, 2012, SEE, in collaboration with PYFC Advisory Board and Executive Director, shall submit a final FY 2012 -13 Program Plan and Budget that includes: a. Clear and measureable outcomes that assess and document program impact; b. Program planning that clearly defines the target population, articulates the needs to be addressed; cites and applies best practices research on effective programs; and sets up benchmarks that lead to successful program outcomes; c. Adherence to the targeted population of older youth and young adults ages 16 -24 most at risk of gang violence and incarceration, with a minimum of 75% between the ages of 18 -24 years, including formerly incarcerated youth, serious habitual offenders and those on parole or probation; d. 100% Santa Monica program participant eligibility defined as an individual whose permanent address is in Santa Monica; or a student currently attending a Santa Monica public school in the SMMUSD; or a youth, age 16 -24, who last attended a Santa Monica public high school in the SMMUSD; e. A team of key service delivery partners (i.e. Saint John's Child and Family Development Center, to County Probation, SMPD, SMMUSD, Jewish Vocational Service, and related social services); f. A schedule of Center and program hours of operation (any changes to the operating hours require City approval; and g. PYFC staffing schedules must provide for on -site program supervision during all program operating hours including special events and off -site activities by at least one full -time paid staff member from among the following positions: Executive Director, Program Manager or Case Manager. 2. SEE and the PYFC shall provide written notice to the City prior to establishing any changes in staffing plans, target populations, service levels or scope of service delivery. 3 ATTACHMENT J4 Proposed Grantee Funding for FY 2012 -13 Organizational Support Program (OSP) Cultural Grants Contract # Agency / Program FY 2012 -13 2291 18'h Street Arts Center $ 34,000 2295 California Heritage Museum $ 19,500 2294 Highways Performance Space $ 26,000 2292 Madison Project/The Broad Stage $ 15,000 2299 Morgan- Wixson Theatre $ 5,000 2298 Ruskin Group Theatre $ 5,000 2300 Santa Monica History Museum $ 6,100 2290 Santa Monica Museum of Art $ 60,000 2296 Santa Monica Playhouse $ 19,500 2297 Santa Monica Symphony $ 26,500 2293 Virginia Avenue Project $ 28,000 10 ATTACHMENT K Recreation & Parks commission 1685 Main Street PO Box 2200 Santa Monica, California 90407 -2200 City of Santa Dlfondea'" February 28, 2012 Mayor and City Council Members City of Santa Monica 1685 Main Street Santa Monica, CA 90401 Subject: 2012 -13 Budget Priorities: Recreation and Parks Commission Recommendations Dear Mayor Bloom and Council Members: The Recreation and Parks Commission greatly appreciates the City Council's unwavering commitment to Santa Monica's parks and beach and your sustained support of the array of community recreation programs offered to our residents and visitors. At its February 16, 2012 meeting the Commission reviewed the FY11 -13 biennial budget priorities and discussed both short and long term goals. The Commission adopted a motion setting forth the following budget priorities for your consideration. Park Plannine ® Ensure that adequate funds are identified to support the sustained operation and maintenance of Palisades Garden Walk/Town Square at a level commensurate with its unique and world class design. ® Continue to actively plan for park use at the former Fisher Lumber site adjacent to Memorial Park and for the development of playing fields in the Civic Center as described In the Civic Center Specific Plan. ® Consider allocating funding for the design and development of a children's playground at the northern end of Palisades Park. ® Build upon the successful implementation efforts that have been accomplished to date since adoption of the Bike Action Plan by supporting all efforts to advance the current timeline for the implementation of a bikesharing program in Santa Monica. ® As Development Agreements are negotiated, prioritize increased and improved open space Including but not limited to the development of pocket parks, expanded community gardens and bicycle connections. tel: 310 458 -8310 ATTACHMENT K • Continue to prioritize sustainable design and accessibility and inclusivityfor all Santa Monica residents as part of improvements to parks and recreation facilities. • Ensure that future development of the 4`h /5`h and Arizona site incorporates ample publicly accessible green space. Recreational Use • Continue to support the joint use of recreation facilities at Santa Monica - Malibu Unified School District school campuses including the possibility of providing community use hours at the Lincoln Middle School pool inthe future. Within available resources identify opportunities to integrate more live performances and group fitness activities in Santa Monica's parks. Urban Forest • As responsible stewards, support the implementation of the policies outlined in the Urban Forest Master Plan to protect, enhance and diversify the City's urban forest by continuing to identify adequate resources for tree maintenance and tree planting on city streets and in City parks and open spaces. On behalf of the Recreation and Parks Commission, thankyou for your consideration of these recommendations. Sincerely, Phil Brock Chair cc: Rod Gould, City Manager Recreation & Parks Commissioners ' JUN 12 ZOiZ i)FF���F �F June 7th C F ;, r, Mayor Bloom and City Council - 2012 JU'! All, 10� 16 City of Santa Monica Awr", `itv]t.5. CAMP 1685 Main Street, Room 209 Santa Monica, CA 90401 Re: City Budget Review 6/12/12 Mayor Bloom and Honorable Councilmembers: At your May 22nd budget study session City staff suggested deferring the costs of a study of the Bergamot Area Infrastructure Assessment & Upgrades. The Planning Commission is eagerly awaiting the completion of the Bergamot Area Plan to provide guidance for our review of projects in the Bergamot Transit Village and Mixed Use Creative Districts. As an analysis of infrastructure needs is a key component of this plan, we urge you to reinstitute funding for this study. We also noted at your May 22nd hearing that circulation and open space improvements are being delayed due to current fiscal constraints and consequently suggest the following revenue enhancements to expedite these essential projects: 1. Adoption of a Transportation Impact Fee, as recommended by the Commission on March 14th, 2012. This item was moved from your May calendar and is currently scheduled for your August 14th hearing. Such a fee will generate as much as $60 million in additional revenue between now and 2030 to be used for much - needed capital projects to enhance mobility. For instance, had such a fee been applied to the recently approved project at 2300 Wilshire it would have yielded approximately $770,000. 2. A review of the Parks and Recreation Facilities Tax, as suggested by the Commission in May of 2009 (see attachment). This fee, established in 1973 at $200 per new housing unit and never adjusted for inflation, would be worth roughly $1000 in today's dollars. For example, application of the current fee on the proposed 486 units at the Village Trailer Park site yields $97,200, hardly enough to provide for the open space needs of these potential new residents while an inflation - adjusted fee would generate roughly $500,000. JUN 12 ZO'tZ ADD -TO 9 -A 3. Likewise, an adjustment of the Housing and Parks Project Mitigation Measures which is an open space fee levied on new office space, and application of that fee to creative office space, which is currently exempt from such a levy, would yield additional revenues for sorely needed parks and recreation facilities. 4. Finally, it may be prudent to look at an upward revision of the Parking Facilities Tax. The LUCE acknowledges that appropriately pricing parking will encourage use of alternative modes of transportation, so in increase in this tax would be consistent with our adopted circulation strategies. Additional revenues from this tax could be use to fund real time parking signage and other tools to reduce downtown congestion. Sincerely, t� f f Gerda Newbold Chair of the Santa Monica Planning Commission Ted Winterer Vice -Chair of the Santa Monica Planning Commission May 11, 2009 Mayor Genser and City Council City of Santa Monica 1685 Main Street, Room 209 Santa Monica, California 90401 Re: Parks and Recreation Facilities Tax Mayor Genser and Honorable Councilpersons, The Planning Commission is recommending that your body review the City's Parks and Recreation Facilities Tax structure. According to the Municipal Code Section 6.80, the Tax was implemented to offset the impact of increase density on the community and directed the tax to "be used solely for the acquisition, improvement and expansion of public park, playground and /or recreation facilities." In essence, this tax attempts to increase parks space to accommodate increased population. Unfortunately, the current fee, $200.00 per unit, raises concern among the Commission that this tax is not appropriately offsetting this impact. As you are aware the ability to create additional open space is a key component of a successful LUCE document, which proposes density increases around commercial and transit nodes, Commiserate with the increase density we also need to provide publicly accessible open space adjacent to such developments. The current Tax is not offering the City any realistic ability to meet the intent of the Code provision or the spirit of the LUCE. Consequently, we urge you to review this Tax. When considering this fee we suggest that the new fee be proportional to the size (number of bedrooms or square footage) of the unit and that a balance is found between mitigating the impact without creating a new impediment to the City's housing production. rely, }Ries the Santa Monica Planning Commission Reference Resolution Nos. 10684 (CCS) through 10689 (CCS), 87 (HAS), 252 (PAS), 8 (SAS), and Contract No. 9605 (CCS)