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SR-202-001 (52)1 . ~ ~~-~ ~ ~ ~.co 202-oc>~ FI:MD:~f Santa Mon~ca, California Council Meet~.ng: ~7uly 10, ~984 ~ _ ~ JUL 10 19~t T0: MAYOR AND CITY COUNCTL EROM: C~ty Sta~f SUB3ECT: RECOMMENDATION TO APPROVE A RESOLUTIOI3 ESTABLISHING THE CITY`S GA23N APPROPRIATION LIMIT FOR E'Y1984-85 Introduction This report recomrnends approva]. of the attached establrshes the City'S Gann appropriation limit $28,542,954. On June 19, 1984, the City Council FY1984--85 buclget whieh was based on a C~ty Gann Li~ This repart mezely enables the C~ty Council to City's Ganr~ Limit for FY1984-85. Analysis resolu~ion, which for FY1984-85 at adapted ~he City's nit af $28,542,954. adopt formally the Based upon the instructions provided by the State of California Department of Finance and var~o~s clarifying guidelines, the Gann appropriation l.~mit o£ $28,542,4~4 for FYI984-$5 has been compu~ed and made available to thE public for fifteen days prior to ~his meet~ng. The calculation of the limit is detailed at Attachment A. A comparisan of the City's FY1984-55 Gann Limit and FYI984-85 appropria~ions suba~ct to limitation as set forth i.n the City's adopted FY19$4-85 budget is as follaws: ~ ~~ Jt~E ~ 0 1!~ ~ ~ Regular, Ongoing Proposition A Component Component Gann Limit $2~~937,302 $ 3,645,652 Appropriations Subject to Limitation: a} Far specific services and capital pro~ects b) Appropriated to a Ganned Reserve $24,624,87i 31.2,089 Total Limit $28,542,954 S 3,I27,857 $27,752,728 477,795 789,$$4 Subtotal $24,936,9b0 $ 3,605,652 $28,542,612 Difference $ 342 $ -0- $ 342 [under/(ovQr)] T~e above tabie indicates that essentially a13 af ~he City's FY1984-SS Gann Limit authorization t-as been used. However, in the process of using the City's FY1984-85 Gann Limit authority, the Council appropriated $789,884 to a Ganned rese~ve in the General F~nd of which $477,795 has been earmarked for poss~ble ~uture appropriation for specific pal~ce and prot~ctive services purposes in accordance with the restrictions of ~he City's existing Gann L~m~t override, and $312,Q89 has been earmarked for possi~Ze apprapriatian for ar~y p~rpase. This Ganned reserve is in addition to the up to $3.4 millian Ganned reserv~d previou5iy appropria~ed un8er the City's FY1963-84 Gann Limit. The preczse amot~nt o~ the $3.~ mil}~~on Ganner3 reserved wil~. be reported to the Council by the Director of Finance du~ing November, 1984 upon completion af the audit of FY1983-84 and in con3unction with ~ ~ pres~nta~ion of the Ca.ty's FY1983-84 Comgt2Y~ensive Annual Financ~.a3 Repo r t . Budget/Fi.nancia~ Impact A~flpt~on a~ the attached resolution establish~ng ~he City's FY1984-85 Gann appropriation limit does not have a budget/financial impact. Recommendation It is recommenc3ed that the attached resolution, which establishes the City's appropriation lir~it for ~he fiscaZ year 1984-85 at $28~542~954r be approved. Attachments Prepared By: Mike Dennis, Director of Finance ~ ~ Attachment A CITY OF SANTA I~ONICA GAI3N APPROPRIATION LIMIT COMPUTATION FOR ~Yiga~-s5 1983-84 Gann ~,imit Allowable Adjustment (FY1983-84 to FY1984-85) CPI Factor 1.0474 Population Factor x I.0137 1984-85 Change Factor 1984-85 Gann Limit $26,882,949 x 1.0617* $28,542,954 *Round~d for presentation purgoses. ~ ~ ~ ~! i. - _~-~ CITY OF SA1~'TA MaNICA ,-~" ~ PUBLIC NOTICE Pursuant to Article KIIIB of the California Constztution, a~d Goverrnnent Cade Sect~on 791~, a~ its meeting on Tuesday, July 10, I984 at 7:30 p.m., the C~ty Council of the City of Santa Mor~ica wzll adopt a resolution for the c3ete~.ninataon of the Gann Appropr iation ~,imit for fiscal year ~984-85. Copies of documentation used in dEtermination of the limzt ~s on file in the offxc ~s of the Mayor and Cxty Clerk, City Hall, 1b85 Main Street, Santa Monica. CITX CLERK SANTA MONICA Publish: Juy;~ 26~ 1984 ~ 0 a ~ i n v :.1 b ~ ~ ~1 ~ v ~ ~ v ~ y a ~ 7, ~ ~ 0 w a Z ~ :~ ~ N ~ ~ N :h m ~ ~ ~ ~. :J U ~ ~ :~ ~ ~ >. a~ ~ ~. 0 ~ ~ ¢ ~ +~ ~ J ~ 0 ~ ~ ti a~ a 0 x . ~ . . ~EFQRE DISTRIBUTIO~ CHECK CONTENT OF ALL FDR CITY C~ERK'S ACTION DISTRIBUTfON OF RESOLUTI~N # '~ ~~pRDINANCE ~ Council hleeting Date 7~~i Introduced: ~ ~g~nda Item # (~ ^~. Adopted: w a s i t a m e n d e c~ ? ~c_~ * ALWAXS PLiBL I SF~ A.Ad£'!'ED ORD I NANCES VOTE • Af f i rma t ive : Ct'~=P 7 D~o backsh~e~ornil Wais-daP-rocerossor Negative: " Abstain: Absent. DLSTRIBUTIO'.v: ORIGINAL to be signed, sealed and filed in Vault. NEk`SP~PER PUBLICATION [Date: ) nepartment originating staff report ( ) ;~[anagement Serv~~~s Lynne Barrette -urdinances only ~ . - . Agency mentloned in document or staff report (certi~ie~?) Sub}ect file [agenda packet) Counter file ~ Qthers: _ Airport Parking Avth. Aud~to~um Personnel Build~ng D~pt. Planning Enviran. Serv. Pol~.ce {en- ~ £orcement?) FzriarlCE ~ Purchasing ' Fire Recr/Parks Ge~eral Serv. Transportation Library Treasurer hianager SEND FOUR COPIES OF ALL ORDINANCES-T0: CQD~D SYSTE?~15, Attn ~eter l~1acl~ear~e lza r~a~~ ~t~~~t - r~.v~~~ hek Jersev_OZ71T . S~ND FOUR COPIES OF AT.T. (~RTl~NQU~~~ ,.TD: PRESIDING ,JLTDGE SA'VTA MONICA MUNIC~PA~. COURT 1 7 2 S yfA~N STREET SAilTA 1+~ONICA, CA 9D4Q1 1 1 *Check C~od~ Sections before sending- TOTAL CQPIES ~ ~ , ~ Y ; ` ~ • FI:CMD:ff 5anta t~on~ca, California Council Meeting: July 10, 1984 RESQLUTION N0. ~~82~CCS) {City Council Series} A RESOLUTION OF THE C~TY COUNC~L 0~ THE C~TY OF SANTA MO~ICA ESTASLISHING THE APPRflPRIATION LIMIT FOR THE FISCAL YEAR I984-$5 WHEREAS, the Ci~y Caunczl is reguired ~nder the provisions of Government Code Sect~on 7910 and Artacle XIIIB of the Cali~ornia Constitut~on Lo establish its appropria~ion limit by resolution; and WHEREaS, documenta~ion used in the de~erminat~on of ~he a~proprzation 3imit has been a~ailable to the publac for fif~een days prior to this m~eting as required by Governmen~ Code Section 7910, NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OE SANTA M~NICA DOES RESOLVE AS FOLLOWS; ~ SECTION ~. For purposes o~ Article XIITB of ~he California Consti~ution, the City of San~a Monica appropriatlon I~s~it fot the f~scal year 1984-85 shall be ~28,542,954. ., - , ', ~ ~ SECTI~N 2. The City Clerk shall certify to ~he adop~ion of the Reso~ution, and thenceforth and thereafter the sa~ne shall be in €~11 force and effect. APPr'ZOVED A5 TO FORM: ROBER~ M. MYERS City Attorney . ~ ~ ~ Adapted and approved this lOth day of July, 1984. ~ ~ Mayor I hereby certify that the foregaing Resolutian No. 6882(CCS) was duly adopted by the City Couneil of the City of Santa Monica at a rrieeting thereof held on ,7t~ly 10, 1984 by the followzng C~l:F1C~.I ;TO~.E: Ay~s : Council.mernbers : Conn, Epstein, Jennir~gs, Press, Reed, Zane and Maypr ~dwards Noes : Councilmernbers : LrTone Absent: Counczlmembe~rs: None Abstazn: Councilmembers: None ATTEST: ~•} ~ '~ JZ ~f~-~.~ C~ty Clerk '~- MS:CM:LCBF~~S:bp Counci~ M~g: Jun~9, J.984 TO: ' i~~ayor and C~.ty Council FROM: C ty Staff SI3BJECT: 4-85 Budget Resolutions San~Monica, Califo~nia ~D Z r00/ ~ lO Z ~u~~~~ AttachA~ arE resolutions to adopt the 1984-85 budgets of the City Council, Redevelop~nent Agency and Parking Authflrity. Based upon recent discussions between the City ~Ianager, staff, Ci~y A~.torney and certa~n City Council rnembers, tne attached resolutions do not provide additionaZ authority for budget transfers by 4ity staff. As in prior years, the appropria~ions are es-~abl.ished at tne ma~or accour~t group level of each departmental operat~.ng budge~. The attached resolutions aetually reduce administrativ~ authority to make b~dget transfers for cap~~.aJ. pro~ects. As was ~iscussed ~n t~~~ staff renort regarding budge~. adoption, staf~ recognzzes City Council's in~eres~ in 'the capital program and ~ill cont~nu~ the administrative practice of requesting Couneil authorization for any significan't transfers pet~~aeen cap~tal pro~ects. The at-- tached resolut~on ensures that capita~ b~.~dget transters between program categories wz11 be submitte~ for City Counc~l approval. Prepared By: Lynne C. Barrette D~puty CYty ?~'ianager Meganne Steele Budget Director ~~ o ~ ~ux 1 s t~a -~- u4Bsbp ~ouncil Mtg: June~, 1964 ~ . RESOLUTION NO. 6$70tCC5) {City Council Series) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA APPROVING THE BUDGET FOR THE FISCAL YEAR 1984~85 WHEREAS, the proposed budget for the fiscal year 1983-1984 was submitted ta the City Council ~hirty-five (35) days prior to July 1, 1984; and WHEREAS, the City Council held a public hearing on said budget after a natice af said budget hearing was published not less than ~en {10} ~ays prior thereto; and WHEREAS, after said pub~ic hearing, the City Council considered furth~r its propos~d budqet; NOW THEREFORE, THE CITY COUNCIL OF THE C~TY OF SANTA MONICA RE50LVES A5 FOLLOWS: SECTTON i. That the budget for the fisca~ year 1984-85 as submitted by the City Manager and revised by the City Council which budget is entit~ed "City of Santa Manica, Proposed Budget, 1984-1985", a copy of which budget is attached hereto, is hereby approved and adopted. In adogting sai.d budget, the City Council intends to and by this 5ection does adopt and approve the total operating appropriation for eacYi departmental and non-departmental operating budget, consisting of Salaries and Wages, Supplies and Expense, and Capital ~utlay inajor expenditure i ~ ~ categories, each p~ogram category af the capital improvements budget, and the revenue c~etail, and does au~.horize the City Manager to aliot by major expenditure category as appropriated. S~CTSON 2. That in adopting said }~udget, the City Council does hereby reappropriate the unencumbered Y~alanees of the 1983-1984 Cagital Improvements Budget consisting of not to exceed $852,437 from the Gene~al Fund "Ganned" r~serve accaunt and not ta exceed $14,315 from the Parks and Recreation Fv;nd "Ganned" reserve account; and not t~ ~xceed the amounts fram the i983-84 Cap~tal Improvements Budget for the respective £unds: Reappropriata.on Amount Fund Not to Exceed Miscellaneous Granta $ 79,3U3 Water 561,173 Refuse 45,689 Radevelopment 917,103 Pier 717,444 Sewer 76fi, 676 Civic Auditorium 372.141 Transportation 2,540,737 Gas Tax 25~.D04 Parking 354,B20 z ~ ~ SECTION 3. That the budget of the Redevelopment Agpncy has been reviewed by the City Council and is hereby approved and adapted. SECTION 4. That a certified copy af sai.d budget be filed with tl~e Directar of Finance/City Controller assd with the City Clerk and Certified copies of said budget be reproduced and made available for use as direc~ed by Section 1505 of the Charter of said City. SECTION 5. The City C~erk sha11 certify to the adoption of this resolution and thenceforth and thereafter the same sha11 be a.n full force and effect. APPROVED AS TO FORM: ~•,~•~.,~ 4. Robert M. Myers City Attorney 3 ~ ~ Adopted and appraved this 19th day of 'June. ~98~. ~ Mayor I hereby certify that the foregoing Resolution No. 6870{CCS) ~ras dUl.y adopted by the City Council of the City af Santa Monica at a meetinq thereof held on Jun~ 19, 1984 by the following Council vote: ` Ayese Councilmembexs: Conn, Jenna.ngs, Pxess, Zane, Mayor Edwarda Noes: Cauncilmembers: Epstein and Reed Absent: Councilmembers: None Abstain: Councilmembers: None ATTESTs C~.t Clerk ~ - r ~_ n ~ ~ J ~ n y J v -~ ~ .~ ~ v ;, v ;J ~ J ~ ~, ~ ~ ~ ~ ~ ~ ~ u ~ ~ ~ ~ r ~ ~ ~ c~ ~. m U ~ +~ +~ 0 N >, a~ ~ ~ 0 +~ +a d 7, ~ ~ ~ w 0 c~ +~ ~ a~ ~ 0 a _ ~ $FFORE DISTRI$UTION CHECK CONTENT QF AL~, FOR CTTY C~.ERK'S ACTIOhT DISTRIBUTTON 4F R~SOLt1TI~N # ~,~'~~~ ORDINANCE # C~uncil I~feeting Date ~~ -~ I Intraduced : ~genda Item # ~, ~. ~-~ ~y~ ~~;~,~~~ ~ Adapted: J titiTas ~t amended7 IrOTE : Affirmata~ve : ~ ~ ~ Negative: ~q„~~ ~ /~;~~ Abstain• "f • . Absent: * ALW~4YS PifBLISH I~.DOF'TED ORDINA.h'CES ~ C~'oss out Attorney 's appmval '',~~.. (~.~ Do back sheet on Word P-rflcessor v DISTRIBUTION: ORIG~NAL to be signed, sealed and filed in Vault. NEIti'SPAPER PUBLiCATION (Date: } Degartment ariginating staff report ( ) ;danagement Serv~ces Lynne Barrette -~rdznan.ces only ~ Ag~ncy mentioned in do~ument or staff repor~t Sub~ect file (agenda packet) Co~nter file Others° _ A~rport audxtoxum Building bept. Environ. Serv. Finance F~re General Serv. Library ;~ianager ~ . ~ , . 1 1 Parking Auth. Persannel (certif~.ed?) Planning ~ Po~ en- arcer~ent?) „/' ',4 Purchasing ' Recr/Pa~ks Transportation Treasurer SE~~D FOUR CQl'TES OF ALL pRD~VA'VCES T0: ~ODED SYSTEA~S, Attn i~e~er t~iaclearie 120 Aia~n ~~r~et ~ ~v~n~ he14 Jerse~_OZ,'].Z SEND FQUR COPIES OF AT~~, ~R17TNA~vrF~ ~p_ PRESIDIhG JUDGE S~'~TTA I~10;~ICA MU~vIC~PAL COURT 1 i 2 5?~iA~N ST'REET SA`~~A ~4iDNICA, CA 90401 f ~^ ~ Jt "`" `" v_t ~ ~ ~ ~ ~ ,~" ~ U ~"(//'l.Q~' . ~~ _ ~~ ~Check C~de Sections before sending. TOTAL COPIES C~:LC3.b~ * Agency ~t~: June 1 , 19$4 RESOLUTYO~ ti0. 385(RAS) {Redeve~apmen~ Ag~ncy S~zies) A RESOLUTIDN DF THE REDEVELOPMENT AGENCY 4~ TH~ CITY 0~ 5r~.~TA M~NICA APPROVING THE BUDG~T FOR THE FI~CAL YE~R 1984-198~ WHyREAS, the proposed budg~t for the fiscal year 198~-19$5 was submitted to the Re•3eve~opment Agency as di~ected by Section 33612 af the Cal~fornia Health and Safety Code; and ;n1'~EREAS, the Redev~lopment Agency held a public h2ar~ng on said ~udget after a notice of said bud~et hearing was published not less than ~en (la} days ~rior ~nere±~; and WHEREAS, after said public hearing, t~e Reuevelopment Agency c4nsidered further its proposed bud~e~; NOW THEREFORE, T~E RE~EVEL~PriL~T AGE~CY CF T~E CITY QF SANTA MO~TCA RESOLVES AS FOLLO~~S: ~ECTIO~ 1. That tre budgat far tne fiseal year 1984-1985 as sub~i~ted bv ~he Executive Director and revised by the Redev~lopmen~ ~gency whicn budgzt is e~tztle3 "C~~y of Sant3 Monica, Propased Budge~, 198~-i985", a copy of :ahic~ budget is at~ached .ier~to, is her~bv apnroved and adopted. ~n adoptzng said budget, the Redevelo~me~t a~ency ir.tends ~o and by ~has Sect~c~ does adopt and approv~ tne total o~era4~ng appropria~ion, cvnsistang of Salarles an~ Wages, Sup~i~es 3nd Expense, and Capital Outlay ma~or expen3~tur~ ca~egories, the capi~al ~ ~ ~ impro~ements budget and ~he revenu~ detail, and does au~~orize the Executive 7irector to allot by ~epartment as appropriated. SECT~QN 2. That a.n adapting sa~d budget, the City Councii does hereloy reappropriate th~ unencumbered balances of the 1983-84 Capital Improvements Budge~. in an amount not ta exceed $917,103. SECTION 3. The Secretary sha11 cert~.~y tn t:-~e adoption of ~?~is resolution and thencefdrth and thezeafter the same shall be in full force and ef~ect. APPROVED AS TO F'QR~~I: ~~T~/ L L'.+ . Rab~rt M. Myers Czty Attorney 2 LI~~'1' Yl~I~ftS 11C;'r11~1fa iti~V 1~3F32--F33 529,021 2z8, 77~3 f3~}.i , U8U 1 , 6UU, £3~iU 'l9, 24 E. Z~, 2~11 . ~3~,f332 ' S`i0~f37h 1,189,7U5 1,~3~30,h13 c~Tx o~ s~N~r~ ~~oNZCr~ IZLVI.f.JUI~J RLD~VI:f.,c)Pr1t~t~~1~ ~~~UNU~ ( 15. i6, 17 A~V1~ 1£~) CURR~NT Y1;ARS E31.1~G~'1' . ftGV~Stall ~5'1' A~'TC~nja ~.9ES3-i~4 19i33-£34 C:UI")f: llr.iC'_ftlY`1'~ON 563,800 575, 3~]3 06~ OC~:11[~ PAI21C-11~- 2L}G, 6a0 234, 558 C164 UC:L:1~[3 1'I~Etl~--1l3 935, 30U ~~20, $14 091 U[7tidN'1'UWt~i 1tL1)EV PR~J 1.745, 100 1, 730, 675 TOTAL, FRU}:'~F2`~'Y 'I`71XI~~:i ~3~, 346 ~34, 346 ()92 lfftGLl~`C' NLI,i~S GItAN'f' ~3~, 3~G E34, 3~~i `l'(l'i`L~L RisV-C)'1'll~;E~ AGliL~1LI~:a .39J.,3UU ~l61,~34~3 ~., ~a~~, ~a~ ~, ~8~~, ~a~ 1,581,~05 1,65~,553 820~ODU ~z~,UUO 017 C3'i'E~Lit U 15 i~~r c~N llLL'U~IL~IV~,s~~~ Ll~ C;l.`PY Ll~ASf~ i'~1YM~:CJ`P TOTI~1., lil::V-~151~/MC)NI~Y & 1'RUP 347 TRI~i>I:iE' CUi:l~I l~I1NU `I`c~T11L [:llf~fZC~i~~S~-CUf~ft~1~IT ;iL1tV i.tic~ ~~izoc:i~~a~}.~ s~L~:~/.~~~r~~s `1'()'I'Al.~ (.]'1'iiL;lt I~L:Vf,[~l}~: 252 13c)N!3 IS:;IlI~ !.'ftUC.L~:DS `PU'1'i1[., OTl~I~:R itf~~V-[VUN-:iU[]12CP T~)Tl1l~ ktl;llliVL:i,OI'Mt.;N`[' 1.~ lJl~lU 3, S~U, 5.~~ 4, 231.,U51 "3~4Gb~ 57~~ A-~b + {-} ].Q, 407 9,227- 3, ~l36- 5,744 84, 346-- 8~, :~~6- 27.2, 477 ~. (~ ,. 212,477 f320, ODU-- ~320,Ot)U-- 2, 134) ~ 3'lU 2,139,32U 5~UOU,uDU 5, a0(}~ ODU 6,~53,195 NL:XT YI,AR~ RE;COhiMLNr.)Lll 198~l-35 5t32, 207 237,373 931 ~ $fi~ 1,751,~~4 6U3,777 1~1~~~~7OJ 1, 793. 4t32 z, ~3<3, 3zc~ 2, ~3~~, 320 5 ~ UOU, OUO 5, UUO, 0{lU lU~Cit.34~ l_~lfi ~ ~ 1984-85 I'ro~osed Budget Redevelopmeni: Ac~C?I1Cx Expenditures Summary ~ay 33udqet S~:ction CC)r~Ih1UNTTY & FCONOMIC 1~FVEI,OF'MEI~'i' D~,i'A}t~!'M1,l~T ~conomic Comrnunity & llousing CAPIT~11, TO; nL, T1inc Ii;ems by Budget Category Devel.opmeni: Nei.ghborhood BUn(;rT ~~ _.______...,,_.-. Serviees - - 5alar.les and idaaes ~0(} 1>ermarient Eniployces 122,1.71 3b,923 i U 4 Counc i l/l3oard Allowanc;e 4, 2 0 0 1.U6 nisability Insurance ~428 149 Over~ime 10,379 ] 50 Tempor. ary ~:mC~loyces 7, 415 1.7~ I~ZSUr.ance-llnc~mE>loymc:rit 258 774 Insurar~c~-Lmplayce tlealth/Den~al 11,012 175 Tnsurance-~~nployee I~.i.~e 720 1~7 7 Rc~tireir~c:rlt Contrik~ut~.on 25, 323 _ _ ~,~____ Stibtatal 181,906 0 36,923 0 218,829 SLtpplies and Ex~enses ?_11 [I~i.liL-ics-F,~ght/Power 1,984 212 EJt~ilities-~Iatural. Gas 2,070 ~13 Ut~.lities-Water 1,760 221 Utilii~ies-'I'clephon~/'Pe~.eg. ~,800 231 Of.f.i.ce Suppllcs/~xpenses 2,OOU 254 Advs~rti.sinq 1,890 2~1 1;cruir:~n«iit ftenLal. 2,4~0 2h~. ~('~Ilt. ~~ZOU ?71 ~Llt.O 1tes.mburseitx~nt ~ ~ ~12Q ~72 Mil~ac~c~ 400 ~83 Conf./McetincXS/Tr.avel 2,777 2C~U Mcr.iber~}i~ras and Dues 2,080 r. . ~ ~ COMMUN~TY & ECON()MIC D~;VEI~OPMENT DFPAFTh9ENT ~conomie Co~iunity & ilousinc CAF'ITI~T~ TO'1'1~I~ i~ine__Ite~71s_ by_ I~udget CaLecJory Develo~ment Neiqhborhaod ~~~ --~~--~"` St.i~>~~l~:es_and ~x ~~s {cant. } . + 401 S~aeci.a~ Dept. Supplies 2,600 40~ F3ooks/~7amphlets 300 410 Ma~~s/Ch<~.r~s ~,540 412 Pcrioc~i.cals 70Q A39 ~dmiri. Inciirect Casls 158,3I9 5U6 Profcssional Serv~ces-I~~ Bid 152,OOp 511 Lec~al Ex~ense 48,800 6~Q C:o~~u~nuni~y Services P~a~ects ~ - 60,000 700 Cornrt~. /N~igh. Improvemen~ Projec~s - 11Q, 50~._.__„ __ ~.-. ... . . 7 14 I.~etter of Credi.t ~2, ~Q~ 721. E'i-~ncip~~ on Boncis 220,000 722 InLer.cst ~x~.-~3onds - 920,603 723 t~'~:~cal A+~en~ Fees 4, 2QQ 741. Site ]m~~ravements 68,000 75U '1'rar~sf~~ 1?rom/`1'o l~unds 51Q,765 7F3{~ Le~'~se Payment 2,U00 Sub~.o~al 2,137,24a f,Q,000 110,504 0 2,307,752 C:a~:~ital Outlay 80 ~i Coii~E~ut~r 5yst.ems 300 , ~309 1'ur.nit~ur.e & P'urnashings 530 Subtiota~ ~,43U 0 0 U 0 CO"~!~'~'UrIITY & FCONO-~fIC n~V~~'~OPMENT nFPn~~rMrn~`E' ~ L•',con~rr~ic Conu~ntxnity & Housinq CA~'IT~1~, '1'U'I'I1L Lxne: It.ems bv f3udc~et Cat~ory °~~~ -- D~vclo~~ment Nea.ghborhood ~3UDG~:T ~~ S~rvices Capital Fr.ogram Categor~es Community & Economic~Rev. 904 OceZn ~'ark F'~:rm. Park 594,500 905 Ocean I'ark t~ousinc} 2, 500 ~ Q04 9U6 Ocean 1'ark F3cach Impr.ov. ' 3,529,400 907 'I'liird Si;reet Ma~l Fm~~rov. 297,OU0-~ 9D8 'I'hird Str.c:e~. M~13. De:vel. ~'unc~ ~ 1,400,OOQ* ~Q~ ]?a~~fic Occ~r~ P~er Pi~inc~s Remotral. 148,5ao 942 Cz.i~yw~de F~?ous].l~g Trust 991,49G 94 3 Con~3r~.c.~at~ Senzar 1lousing 300 , 000 20 537 944 Eleveri Street Pro~er.t ~-i-prov. , Re:cr~:ation & Cultu~al 9'U2 Pc~rcent f.or the Arts - 95' 6dfl Reclevelo~~ment Subi=otal 0 µ ~ 0 0 9,372,033 9,372,U33 Granc~ Totals 2,320,58~ 60,0{}U 1~7,q27 ~,372,033* 11~900~094* ~ *Ir}c] ucies $1 mi 1 1. ion dc~llars for Third Str~:c:~ ~)evel.o~?mc.n~ F'und that i.s a loan f. r.om Fund b~llance ~~nc~ 7,s not t(~(:~1T1iCc'1~1~7 an appropriation. ~ ~ AdOpted and approved this 29th d~y o~ June, 1984. 8~ ~ Chafrperson I hereby certify that the foregoing Resolution Na. 385(RAS) was duly adopted by the Redevelopment Agency of the Ci~y of Santa Monica at a meeting thereof held an June ~.9, 1984 by the following Agency vote: ~.yes: Agency Members: Conn, Epstein, Jennings, Press, Zane and Mayor Edwards Noes: Agency Members: Reed Absent: Agency Members: Nane Abstain: Agency Membexs: None ATTEST: By,~ Secretary ~ ~ , ~ r C~ t ! ~_ ~ 0 ~ J r n y :J Y :~ ~ ~ ~ N 7 ~ > ~ y .J v ~ ~ ~-, ~ ~ ~. 0 u ~ s N ~ ~ N d v ~ ;~ a~ ~ ~ ~ ~. a~ c~ ~ ~ ;~ r ~n ~. m s~ a +~ ~ ¢ >. ~ ~ ~ w Q ~ +~ ~ y p 0 r BEFORE DISTRII~UTI0~1 CHECK CONTENT OF ALL FOR CITY C~.ER~'S ACTI0~1 DIS'I'RIB~CTION OF RESOLUT~ON # /~,+ ~~'S~ ORDiNANCE # Cauncil A~eeting Date G-%~i Introduced: _ ~gen~a Item # ~ ,~ _ ~~,~ /~-'~~r~'~ Adopted: ~ ~ti a s i t a m e n d e d 7 * ALWAYS PiTBL~ SH a.DOF~TED ORUINAIvTCES ~y Cross out Atto y's approval V~ T E: A f f i rma t i v e: [~ ~ t-c%~- ,~' _,i~ ~~ir ..~ ,Do back sheet on~Aard P"rocessor Negative : ~` .!~,~~,` " + `~ ~,~r 1 . Abs~ain: ~ ~` Absent: DISTRIBUTION: ORIGINAL to be signed, sealed and filed in Vau].t. VEtiS'SPAPER PUBLICATIO~i (Date: ) Department originaring staff reparr [ ) r~ana~ement Serv~ces Lynne Barrette -~rdinances anly ~ Agenc} mentioned in document or staff report {certified?) Subject file (agenda packet) Caunter file Others: _ ~irpQrt audatoium Building D~pt. Environ. Serv. Finance ~ Fire General Serv. Library I~tanager Park~ng Auth. Personnel Planning Police {en- farcement?} Purchasing ' Recr/Parks Transporta~- ion Treasur~r r S~~D FC)UR COPIES OF ALL [~RDI'~ANCE~ T0: ~ODED S1STEh1S, Attn Yeter tYlacfearle 120 t~tain c*r~et - :~vo*~~ VEk~ Jersev _ C~Z717 . SEND FDUR COPIES QF AT,T, ~RT1TNAU~'F.~ ,~'Q: PR~S~DING ~7UDGE 5~~'~A ~iO~IC~ ~fU~1ICTPAL CdU~T 1 ~ 25 MA~~; STREET SA'IT~ ;~f~'~ ICtt, CA 904 U I 1 1 _ ~~~c Gode Sec~ions b~fore sen~ ~ ~g . TOTAL COPIEs . __. , ' ~ ~ ~ ~ ~ ~ ~ ; n ~ ~ ~ ~ ~ ~ v ~ ~ :J > ~ ~ ~ a, y H ~ ~ ~ ~ ~ ~ ~ N ~ ~ ~ n v ~ c m ~ ~ U ri « ;~ 0 N ~ a~ ~ N q ~ +~ d ~ +~ ~ U u-~ 0 ~ +s F+ a~ .~ 0 x BEFORE DISTRIBUTION CHECK CDNTENT OF ALL FOR CTTY C~ERK'S ACTIOh` DISTRIB~TION OF RESQLUTION #~~~'~~'~~ ~~ ORDINANCE # r Council rieet~ng Date ~ r/~ Intxoduced: ~genda I tem ~ 02. ~~~~ ~ ~ - ~ ~~~,¢.~" Adopted : 15`a s~ t a m e n d e d. ? * Ai,~AYS P~ BL ~ SH ~.DOFTED ORDINANC~S 1~'OTE : ~f f 1 rma t ive : f/ ~' ~~ ~ ~~~~~j ~ ~~ ~~~~"OO~e~~ ~ se~or ~legati~ve • ~- ~ ~lhsta3n • ~~~.. :~bSerit : - - - - DISTRIBUTIOIv: ORIGTtiAL ~o be signed, sealed and filed in Vault. ~~Eh~SP~PER PUBLiCA'FIQ~V (Date: ) Department originating staff report (~ ) +t~naaement Serv~Ces Lynne Barrette ~rd.inances on]~y y; Agency mentianed in d.ocument or sta~f repart {certified?} Sz~b,~ ect ~ile (agenda packet) Counter file Othe~rs : _ airport ~.uditoLUm Bu3lding Dept. Ent~•~ron. Serv'. Finance ! F~re GeneraZ Serv. Lzbrary Manager Parking Auth. ~ Personnel Planning Police (en- forcement?) Purchasing ' Recr/Parks Transportation ~ Treasuxer SE~D ~OUR CQPr~S OF ~L~, ORDINAi~'C~S~ T~: ~~DED SYSTE?~15, At~tn P~ter :~iacleari.e {2Q "~iain ~~r~et J Av~*~t V~k Jersev_0Z71.T SEND FC~IR C~PI£S OF AT.T. (~~2nT1~TA~~'F.~ _'~p; pRESIDING JU~GE SA:~TTA ~i0:~ I CA '+~Ii1I~ I G~PAL CQURT 1;ZS MA~~T STREET 5:~:1TA i~ON I CA , CA 9 0~ 0 I 1 1 *Check C'ode Sections before ser~ding. TOTAL COPIES , _ ~ ,~ >., CM:LLB:bp ~ " Council ~tg: 3une~, 1984 RESOLU~IUV NO. 180(PAS) (Parking Autharity Series) A R~SQLUTION Q~ ~HE PARK~~G AU~HORITY OF THE CITY OF S~~rA MONICA APPROVING THE BUDGET FOR THE FISCAL Y~AR 19$4-1985 WHER~AS, the proposed budget for the fiscal year 19$4~~985 was submitted to ~h~ Parking Au~hority ~hirty-five (35) days p~~or to July ~, 1984; and WHEREAS, the Parking A~thoraty ~eZd a pub~ic hearing on said budget after a notice of sa~d budget hearing was pubiished not ~ess than ten {10) days priar thereto; and WH~REAS, after said p~bZic hearing, the Par~ing Author~ty considered ~urthex i~s proposed budget; NO'vJ T~~~R~FORE, TH~ PAftKING AU'I'HORITY ~F TI~E CITY OF SANTA Mt~NiCA RESOLVES AS FOLLOWS: SEC`PION l. '~hat the budget for the fiscal year 1984-85 as sub~nitted by the City Manag~r and reviewed by rhe Parking Authority which budget is entitled "City of Santa Monica, Proposed Budget, 1984-i985", a copy of which budge~ is a~taehed hereto, is here~y appraved and adopted. In adopting sa~3 budget, ~he Pa~king Authority in~.ends to and by this Sec~ian dQes adant and approve ~h~ total ap~rat~.ng appronriat~an, cons~.sting o~ Sa~.ar~es and Wages, Suppl~.es and ~xpense, and Capital Outlay major ~xpenditure categories, th~ capztal impzovements budget, 1 ~ ~ ~ i and the revenue detail, and daes authorize the C~ty Manager to allot as appropria~ed. SE~TION 2. That Zn adopting said budget, th~ Park~ng Authority daes hereby reappropriate the 1983-84 Capital Improvements Budget unencumbered balances in an amount not to exceed $354,820. SECTION 3. Tha~ a certified copy of said budget be £iled with the Director of F~nance/City Contro~ler and with ~he City Clerk and certified cop~es of said budget be reproducpd and made available fpr =ase as d~rected by Section 1505 of the ChartEr o~ said City. SECTION 4. The City Clerk shall certify to the adop~ion of this resoiution and thencefarth and ~hereafter the same shall bp in full force and effect. APPROV~I7 AS TO FOR~1: ~ . ~.e+.... Robert ~l. My~rs City Attorney 2 . _ ~- ~ ADOPTED AND AP~ROVED THIS 19th DAY pg June ~ 1984 ' ~ ' ~ ~ MAYOR ' I HEREBY CERTIFY THAT THE FOREGOING RESOLUTION, - " N0. 180 ,: W~ D~Y ADOPTED BY THE PARK~NG AUTH~RITY Qg THE CITY OF SANTA MONICA AT A MEETII~IG THEREOF HELD ON Jun~ 19th ~ . I984 BY THE FOLLOWING AUTHORITY VDTE: ~ ~ AYES: AIITHORITY ~.EMBERS: Edwards, Jennings, Reed - . ' Zane, Con~z , Press N~ES: A[]T'HORITY MEl~ERS: Epsteih ° ABSENT: AUTHORITY MEMHERS: None ABSTAIN: AU1t10R~TY MEMBERS: None ATTEST: . ~ CITY CLERK ~~ 1