Loading...
HomeMy WebLinkAbout2009-12-08 - AGENDA REPORTS - FY 2009 10 MID YEAR BUDGET (2)Agenda Item: W ww��o CITY OF SANTA CLARITA JOINT CITY COUNCIL / REDEVELOPMENT AGENCY AGENDA REPORT City Manager Approval: VP CONSENT CALENDAR Item to be presented by: Darren Herndndez DATE: December 8, 2009 SUBJECT: FISCAL YEAR 2009-2010 MID -YEAR BUDGET ADJUSTMENTS DEPARTMENT: Administrative Services RECOMMENDED ACTION City Council: 1. Authorize adjustments to fiscal year 2009-10 budget expenditures, revenues, and capital projects in the amount specified in Attachment A, and adopt a Resolution providing for Compensation of the Employees of the City. 2. Adopt resolution Approving a Loan from the Valencia Bridge and Thoroughfare District to the Bouquet Bridge and Thoroughfare District in an amount not to exceed $270,000. 3. Adopt resolution Approving a Loan from the City of Santa Clarita to the Redevelopment Agency not to exceed $2,550,000 and Note Related Thereto. Redevelopment Agency: 1. Authorize adjustments to fiscal year 2009-10 budget expenditures, revenues, and capital projects in the amount specified in Attachment A, and adopt a Resolution providing for Compensation of the Employees of the City. 2. Adopt resolution Accepting a Loan from the City of Santa Clarita in an amount not to exceed $2,550,000 and Note Related Thereto. -R�e5.0. Coq to jZeS®. o9-1f)q k4opted.. LA&": o9 BACKGROUND As the organization approaches the middle of the fiscal year, City staff evaluates the adopted budget, revenue projections, and economic conditions for the remainder of the fiscal year. It is standard procedure to perform a mid -year review of the City's budgetary and financial position to ensure any deviations from the initial budget projections are proactively addressed. Staff also review requests for appropriations to address new priorities which are unfunded or underfunded. Recommended mid -year revenue adjustments total $38,605,415. By fund, the revenue adjustments are as follows: General Fund $ 592,330 GASB 45 Compliance $ 75,000 Various Grant Funds $20,364,324 Various Transit Funds $11,054,170 Gas Tax $ 128,000 Bouquet Bridge and Thoroughfare Districts $- 22,500 Valencia Bridge and Thoroughfare Districts $ 3,700,713 Bouquet B&T 2nd Access $- 60,000 Developer Fee Fund $ 350,934 Special Districts $ 2,075,835 Debt Service Funds $ 20,576 Redevelopment Agency $ 326,201 Total Proposed Revenue Adjustments $38,605,583 In the General Fund, recommended revenue adjustments include increases of $461,078 in Franchise Fees; $130,000 in Real Property Transfer Tax; $303,210 in Interest Income; $236,852 in Transfers In; and $502,875 in various grant reimbursements. Recommended revenue adjustments also include decreases in the Property Tax in Lieu of VLF for $210,000 and Development Revenues for $831,853. Whereas the initial projections for the revenues were projected estimates, the revised amounts are based on actual data which is currently available. Recommended adjustment to GASB 45 Compliance Fund is in interest income, which was not included in the initial projections. The recommended increases to special revenues include $18.1 million for construction of the Golden Valley Road Bridge over the Santa Clara River; $5.4 million for the completion of Magic Mountain/I-5 Interchange; $4.62 million for, the, installation of two solar canopies and solar carport at the Transit Maintenance Facility as part of the Recovery Act competitive grant funding; $2 million for the Intelligent Transportation Management System Phase III; and approximately $300,000 in interest income for the Redevelopment Agency. Other proposed adjustments to special revenues include revisions to transit revenue funding marks, various grant budget corrections, and adjustments to special districts to reflect more current data. —clz - Recommended mid -year expenditure adjustments total $10,208,901. By fund, these expenditure adjustments are as follows: General Fund $ 837,339 Various Grant Funds $ 122,591 Various Transit Funds $ 4,865,000 Bridge and Thoroughfare Districts $ 557,406 Developer Fee Fund $ 19,852 Special Districts $ 1,244,323 Redevelopment Agency $ 2,565,000 Various Miscellaneous Fund $- 2,610 Total Proposed Expenditure Adjustments $10,208,901 In the General Fund, recommended expenditure adjustments include $100,000 for the Westfield/Center Point/Golden Valley Partner Agreement for success, as part of the 21 -Point Plan, which will be used to develop programs that create incentives at increasing levels of future sales tax generation; $50,000 for water utility costs in parks; and $20,000 to repair the ruptured sewer line at Newhall Park. An adjustment for $414,000 is also recommended to cover increased animal control program costs from Los Angeles County. In an effort to achieve full cost recovery, effective this fiscal year the County significantly increased its billing rates to its contract cities. The most significant rate hikes were for dead animal pick-up and daily housing charges for dogs/cats, which increased 76 percent and 62 percent, respectively. Another notable increase of 27 percent was to the fully burdened hourly rates for field services hours. In addition to rate increases, the number of animal control calls have increased significantly over the past two years as economic conditions have deteriorated, resulting in more neglected or abandoned animals. Subsequently, there is an increase in the number of dogs impounded, an increase in the number of days housed, and increased calls for field services. Additionally, the number of licenses issued has been seriously eroding over the past several years. In fiscal year 07-08, more than 19,465 licenses were issued. In fiscal year 08/09, the number declined by more than 5,000 licenses to 14,138. For the current fiscal year, if no action is taken, we project a further decline of nearly an additional 5,000 licenses to 9,424. This would represent a reduction of 10,000 in the number of annual licenses over three fiscal years. Given this unprecedented impact, staff is exploring various program alternatives, including revenue enhancement, enforcement, and potential partnerships with non-profit organizations. Staff will return to Council later this fiscal year with a proposal. The recommended Transit Funds expenditure adjustments include an ARRA grant of $4,620,000 for solar canopies and solar carport at the Transit Maintenance Facility. The recommended expenditure adjustments in the Bridge and Thoroughfare Districts are reimbursements to Newhall Land and Farm for eligible costs associated with work completed on Newhall Ranch Road per the second access agreement and for the construction of a traffic signal at Santa Clarita Parkway and Newhall Ranch Road. The recommended expenditure adjustment in Special Districts includes $427,000 for the estimated 12% increase in electric utility for the Street Light Maintenance District and a transfer from the Ad -Valorem account to the Special Levy account of $690,122. The recommended expenditure adjustment in Redevelopment Agency includes $2,550,000 for the construction of Phase 2 of the Newhall Streetscape project. Two blocks of Main Street and other intersections along Lyons Avenue and Main Street will be improved. Attachment A details the proposed mid -year revenue and expenditure adjustments. ALTERNATIVE ACTIONS Other actions as determined by the City Council/Redevelopment Agency. FISCAL IMPACT Adoption of the mid -year adjustments will increase the estimated revenues for all funds in the amount of $38,605,583 and budgeted expenditures in the amount of $10,208,901. ATTACHMENTS 2009-10 Mid -Year Requests - Attachment A Resolution - Loan from Valencia B&T District to the Bouquet B&T District Resolution - Loan from the City of Santa Clarita to the Redevelopment Agency Resolution - Redevelopment Agency Accepting Loan from the City of Santa Clarita Resolution - Providing for Compensation of the Employees of the City Exhibit A - 2009 Promissory Note —q— m 0 0'1 N acc 0 o o N N r N M o 0 o 00 0 o m 0 o o m m N O m o O O a o� r a o N m of c 0 0 00 o o c m N uri c r iy m Q- 0 N m y F co G m m _ o O O C1 N O m _ M K Nam W. W,mM.,RT,'x�1 -'u, m M o in 0 w a a m w a m 0 a Im 0, IA a WAI, o m N h, m P o a oi u o 0 N o m U c- V _ o o r m o N _ N o vi h ' o N o N Go d a vNi m o 4 N N N �� ti Cm'1 N O m O ID O Ci C C O F M ro o 0 o 0 N 0 o 0 o o � a ern O O_ V V O a00 O m r 0 O t W O N Gcli N N O m N O v G N n N N N N N C > IIY n M K m 0 0'1 N acc O _ 00 o O O a o� r N of N m of c O o r o 0 0 o m o o c m N uri c r o a m Q- 0 N f V C n x y� W � n y m 0 F m _ o O O C1 N O m _ y01 10 C Nam W. W,mM.,RT,'x�1 -'u, m M o in 0 w a a m w a m 0 a Im 0, IA a WAI, o m U, b a m P o a oi u o 0 N o m U c- V _ o r m o N _ N o vi h ' o N o N Go d a 4 N R e. C O C CD W,. M ro o 0 o 0 N 0 o 0 o o N N a ern N o o r o N O v G N m O � 3 0 Q E E U a '65 " ¢ 3_ n c m w MUMyon o ogn U a � m c< m O mQ m .. w d " 0 1° c> a c p a v o 3 Q y> w o m d Ua' 0 m 1i U '"' C7 H¢ 0 F m i o 0 a a a i U U o> J HS N N m N O N N N N N N m m N N O N N N OO N N N M p hmm0 M- 0 o M m r M m d 0 M N N [� M- Cm'1 th (O�1 2 2 m 0 0'1 N acc Attachment A MID -YEAR EXPENDITURE BUDGET ADJUSTMENT REQUESTS - Non -Departmental FY 09-10 12/1/2009 Page 2 SABUDGET MANAGEMENT\Master Files\Mid-Year FY 09-10 All Funds\Council 12-8-09\2009-10 Mid -Year Requests 12-9-09.xls — Request Expenditures Number Fund Title of Request Increase/ Reason for Requesting Mid -Year Adjustment (Decrease) 1 100 Vacation Payout 136,207 Adjustment to Personnel budget to cover for payouts of vacation hours accrued over the maximum hours allowed. 2 Non -GF Vacation Payout 17,184 Adjustment to Personnel budget to cover for payouts of vacation hours accrued over the maximum hours allowed. 3 100 Sick Leave Payout 155,395 Adjustment to Personnel budget to cover for payouts of sick leave hours accrued over the maximum hours allowed. 4 Non -GF Sick Leave Payout 26,826 Adjustment to Personnel budget to cover for payouts of sick leave hours accrued over the maximum hours allowed. 5 100 Frozen Position/Personnel adjustments (204,940) Frozen positions ( net 7), updated PAFs, updated retiree count (9), updated Worker's Comp codes, updated Life Insur rates, updated Unemployment costs. 6 Non -GF Frozen Position/Personnel adjustments (88,652) Frozen positions ( net 7), updated PAFs, updated retiree count (9), updated Worker's Comp codes, updated Life Insur rates, updated Unemployment costs. 7 100 Interim Labor Compliance Position 49,933 Correct personnel adjustment for the interim labor compliance position. The interim labor compliance person has spent 6 hours per week for August 8 Non -GF Charges to LMD for labor compliance audit 17,415 and September, and will spend approximately 10 hours per week for the remainder of FY 09-10 on providing labor compliance services for LMD. This portion of their salary should be apportioned to all LMD zones. 9 100 Cafeteria Increase 21,439 New Cafeteria rates 10 Non -GF Cafeteria Increase 4,041 New Cafeteria rates 10 Total 134,848 12/1/2009 Page 2 SABUDGET MANAGEMENT\Master Files\Mid-Year FY 09-10 All Funds\Council 12-8-09\2009-10 Mid -Year Requests 12-9-09.xls — J a Z O a LU CL 0 U) LU LU IL H Z a LU c O j O rte+ a U. a Lu LU V 0 m LLNU ISL H Z W a- x LU a LU 0 2 —% O IS a o � N � uy �` �t�. r �• 7 u t U i N t/1 O d OLLJ c d M m d C U o @ o - m a m LL m o v� � w `�• k�tltd U � LL ti NCO E E< m Ey o x r E m c m J o o c E o o m > >} a Q ' o o<ne G O rn c rn m o v o cm v.j ai � �c 0 0 0 0 0 �o O o o o 0 am 0 o d V O O ty r O c ^x �15 ���Y F o Q (D c E E 'o o itv T i4 '` v: �ro i c 'ug a o a d E '�. c N w > 2 5 E E v o a'> m O oU_� mu .Yf 0 t p V o c d W vda m= E o L a y Cy c7 c dS A' a E c V m d U O 1bd. MY p" V el;W . O. y Q A ^ o u co n cD �s M c,- 01A Cl 0 t LL O O O ! q t} O O E e e w g z C E E E E c 0 w F.0i d W ami C) -Q °' s 0 0CL W E N Q! Z ,x —% N w a w } Z a Cw C Co Q0 �aU. aw M� W w r D Z w IL x w a w } C0 C —8— O N � 0 of .c'l #ter E 0 E o co O+1 Xi N Vi U — .L.. O cc E m o n y# oID m o m o C d E E C C J O C w O N .. m N L O "O Q N m o m U m Y 3 N 'o r Q x N t O 0 0 m C w D O — r �-c#x •• E O i w•� c r p, � d O X 10, w 3 �� m p CD �. 0 m C U +'iLifi: N f p a'{ki d O D L Ol o 3 m ID a m u. z4'a aci Nry N 0 C) S] J 'E Of3+4yi 0 F- OU 'O C C F O my N¢ mQ4rt co pU orEQ} EN Ey � EN EN E c m 'o `o m m a m a m a p y a—m a m m CO m ;t , o o T of C N ` (n,5,,,## # NNN N 0 M C .N.. °u, u07 �c O O+ O O O O O 00 WSJ. O O O C O m d W > > ^ y� tJOO �r �a�a. N NN.�?." `fix M f0 m Q' ME m A; a m U! O. d A'; O T N u W 2 CL W CL CKs, p C Q m U ,�„p O t ik. O O tFt CN O O O � co �p'� rn m his d. cp M co Q N P 1�3 � f0 �,vk',m to if fn W O h fg„#• O O i d O O O C � a�g 5 L LL m M � N O O O 47 N d E 7 m 4� m m Z O 2i C O LL Q m c a` CO •4�_ 2 J o : O Y a CL U O O m a c a a s=a''c�> a a a Q E M h —8— a Z 0 W CL 0 Imil C _4, 0 0` m N 47,�•�u�� � '}n y a co s� "�O epA J Q � t ' d 7' •p � � 3 a E ., '� t N.L.. N T ,"R • k�_ �, k 07 d O T d c o .H of v O u o Q l0 D-21 ° dI m E E' Q, d rygp L wa c 0 w N � 3 N CD 4 b: >.3 a F m m c 2 c O rn ) € a O L U d a , > d C.N. C O c C E tm < # �rnamo *91 �:,.. P Wall. of O^ i o o OMi u�i u� u7 ` co M co tY O 10'n C0` 01.. y E .Ta N Q t O Q • w c i aF- 0 ' m rn J aI E Z o N o " Y O a d C7 _ O Z c O _8 p 00 > O �2 �2 i fi'tJyt�, C U. O O 0) N t 4J E d^ m o •N U ` m Q. f r,.." F co L) Q OF 1 I- �^ d a c E LO Irm v = zz _4, I V Q H U W i w IL Z H co W IL A L�L V+,r,A W D CYW 0 Z� UJ p� G 0 ~ N LL W D m W D Z W CL W Q W 2 m w n oID o C> m o ° E C N �iny„.. Y N N 3 > O U 0m e Q o W p L -°aces am a' E E '° °0 0 Cu M w r; > 2@ p Q o N m E c~ o E O N O L @ N@ Q c Pg� i N LL U F- w 2 .`- O .0 Q) } N n F! O@ N > o rf ccu N O N °o a� °' o w o a a y ncU ° m E ° -' s 'm o�j�� E - m c E o m a -o w O E 0-6 a) N N o C to m 3 m Z cn ° m 2 m w~ �� °� _°@ 3 3 N @A c N y w Cl)v QH O i N c '� ° 3 °c o° @ o@ c a y m� Q) cn C) U) L)) c Y m LL r ?= c •o * c r O O O ° V d 'F <� a a c 0 c U U U IL CO O -fir ' O M C V nom`%' O §•r. Cl) d 003 co EY'cy l0 3. .. V "j OW �p a) `` N NN om Z F U) Q. cu c 15 a c w•S"". i c U U L) U c o o 0 o 0 o o 0 e Q in in LO O#� CO )! N LL c`') N Cl) N 't Y. e. a°i a o w 1. Mo U's o 00 .O Eax o r"K-- A7 V LL U) N N i i d 'O LL k = N 1£0 N N U + C @ ✓'s i? N O d U Q) N N 'tF3� d O^. c @ i'�1 = 'O p) m 0 Ry a k ol > m - O ° 0 L C OD N > @ Z H a. O@ N Q. CD a c a a a = a v k 3 E N M'; 27, V/ r U W Ni wq I'. . v Z H U) W a .0 N N W W H O Z Lu C6 L� O r O N LLL Q w D D m W Z w IL X w Q W 2 0) gt , Qt6 #i W c s"rr E m m 04.1, 3I'll U Q � p C @ } ` , — y N "Iy� O U (D O oz C LL C O at$ J @ t s w7r N y E m d� FU � }, a Lo L m y O tpet' Ln N 0 O CV 4 y r— 5d pp 0 1 i o Q Jr N } N c o Q U (c9# c 7 o O k� a � O V � a V .O N d lL M + a o Q rn a` r- oLU NLLJ Z w 4 Z w = z k ami Oco AA a 0- E E 3 Y'1 1A N dZ ON CD E V m Q CO r W 3 W Z CL Al LnL Fn ,^ vI LU W uj CZ o `G � r 0 M N `Q LL r W W Z W a X W W 2 H m � a m { (D @ Q N N U) O J d C > t6 O C Co c w O N 7 a Q' O N c i U m O O > !6 } C m a a O o a ° w 3 3 Co c . o o O - y f6 N .O � m . �. 0 0 ? m E 1,. ' U) �a m >.�in Co 2 C: a E cL)i oO o a;"z',°" O o � 7 7 U) Vco CD C C U U IL 0 0 0 0 C a o C 0 d y E N OO N LON, _. ,O' O h (fl In a cn U U) U ~ d U N CO � 7 ca 7 V a U N U N �` t5ti c c U U w = 3 O O O O V V O O Q LO LO C) o M_ wLL 101 O o. d (D L W a) 7 O o N z CL Z ii U) :9 0 x � CL a0 coF m E z o ., 1 - d < L a ¢ z �y5 a a a Z a� � 4 -/9- w W ,^LL,, V! Z r ,W V M7 W -l3 -9LL'S ✓N "g, , "; 'ttr m w o �y'mJ K3cx L C U l @ ao N C 4 E = M E c 7 N y 7 o m EH' O 01 c E0 O y (` LL O y C O O U C rL T ybti O C n m� E m_ .y M x ui YAP �U L C a 3 c c y W7 U d es T 3 rMi o c K a L)c c E N c U rn C w C r:2N c d m co d c ii. o o' = a o A O L 7 rt�� may' I m a N N IO > U L O �- (D a i v O v U "y,riu. m U j m w 0) C- p 7 m m LL F F S N c L Fie!, Ci CL C 4 mon Ol C r O o c U rt d 0 V V O O M 0 0 0 M (O M O M (D O Yt! (p m > d 7 v M v M v f LOcr o v w f y= +, m h m LL LL •._ c v c m c m N N 7 W d O «O p .O+ U U LL C y Q O m O. O m cm E a' Om m Z m n' a m K a y N m N A ` OY E W 0 CL m U E 7 E E W ~ d O O O O m CI O C 7 O O N O N O O V O OV O O O O O IN O O O N O O LO 10 (n 40 N •N .' O M O O2 � O) N O) N O) N m N m N O) N O_ N O_ N N M N M M M O M y 7 O) CD O) V V Ln 7 N O O O O M O M O M O O LL m c c �" �' �' �' E m E m E m'3Ma^ M tr:;:k t Z C w N 0 m ci m 6 m m > m > mU > v Q U` M (7 M U` M W 2 O C C U) U) U) a Q acaC U L) O O Q Q U) U) U) U) V) (n c 1.1 U (n (n N N ( 7 •x` O• N N fp V1 fn V) fA N O O D O m 0 L) a a a a a a a a L) L) N �m a rr = N N C' LL' Z -l3 CO) w w LL C0 QNZ li w m Cl) w LU Q F Z � LU O c O LL Q Q w 0 MD W Nw I.L r Z LU a X w Q LU CD G U d O C O O G O ip J Q N E N E N E a C w_ � QO y m O OJ >_ EE 0 >_ 0` O i y w U ) U n y c wJ M >n w c > a O 3 E.a E'a o — c — c = 5 J C N m J C N m J m � a a d d y C m c Y C l N a C C �a Ea @m _ d c J U y 3 J U y 3 J N c F c F c H U N U a CL O 4 O Ec€ay'v F mVm C N O N � p O V O C � O V o r o 0 0 0- 0 0 U) 3 fQRO' w ai c c a ° c c Q E E E E E E E a N 9 a v C 9 '0 a C s m N a 2 • A N a 2 �p N a 2 N a 2 A N a 2 A N a 2 A O! a � O 3 E N 10 Y O) C N m Y W C OJ mW N w N w 0 Q! N r C w A C O d •C 'y m C 0 N In N fn N to N U) N to N U)N to Z K o O a w E> Ea'c °' E> :a'o m m > r� m° m > r� m 3 rm " m 3 rm a m rt m m o t: t; m° m rt ` d' H >�m >�A ac ac ac is •oc vc •oc S ftiN 'Ld U) IOU m m m mU mU m 11 0 0 0 0 0 0 0 0 0 0 p s o 0 0 0 0 0 o a c p O- O - _ O O O O CA O_ wr--a O O O O O O O O A M O N r LO r r r r r r � LL N " C O O O O Ol O O O O d S' Z . O W O ;., N Q• N a O U O U O ami U O ami U O ami U O w U O w U F C N CL G C U O 'C) K I1 O: IL d' I1 It M w 0. Ir I1 w I1 m a. O: W R' N m 7 E zE cr2 N ^•.. r N N f� O Attachment A MID -YEAR BUDGET ADJUSTMENT REQUESTS - TRANSFER IN & OUT FY 09-10 121112009 1 Page 11 S:IBUDGET MANAGEMENT\Master Files\Mid-Year FY 09-10 All Funds\Council 12-5-092009-10 Mid -Year Requests 12-9-09.x1s Request Number Dept Fund Division Account Title of Request / Acct Title Mid -Year Adjustment Request ` Reason for Requesting Mid -Year Adjustment 1 ND 100 NO 4711.306 Transfer from Fire District 19,852 Transfer from Fire Dist to GF to reimburse admin cost 2 NO 100 NO 4711.230 Transfer from Gas Tax 2,000 Transfer to cover Urban Forestry uniforms 3 NO 100 NO 4711.231 Transfer from Traffic Safety 215,000 Transfer to General Fund 4 ND 262 NO 4711.305 Transfer from Park Dedication 27,000 Transfer to Park A Park Bond- refund to County for disposal of property 5 NO 359 NO 4711.354 Transfer from Ad Valorem 690,122 Transfer from Ad Valorem to cover Special Levy operating cost 6 NO 390 NO 4711.100 Transfer from General Fund 16,405 Transfer from General Fund for RDA pass-thru 7 NO 390 NO 4711.354 Transfer from SCLD-Ad Valorem 49,701 Transfer from SCLD for RDA pass-thru 8 ND 503 NO 4711.802 Transfer from CFD VTC 2002-1 20,576 Transfer to pay debt service obligations Transfer In Tom IME me= ��' M OEM 1 ND 306 NO 5501.100 Transfer to General Fund 19,852 Transfer from Fire Dist to GF to reimburse admin cost 2 ND 230 NO 5501.100 Transfer to General Fund 2,000 Transfer to cover Urban Forestry uniforms 3 ND 231 NO 5501.100 Transfer to General Fund 215,000 Transfer from Traffic Safety 4 ND 305 NO 5501.262 Transfer to Prop A Park Bond 27,000 Transfer to Park A Park Bond- refund to County for disposal of property 5 ND 354 NO 5501.359 Transfer to SCLD-Spcl Levy 690,122 Transfer from Ad Valorem to cover Special Levy operating cost 6 ND 100 ND 5501.390 Transfer to RDA 16,405 Transfer from General Fund for RDA pass-thru 7 ND 354 NO 5501.390 Transfer to RDA 49,701 Transfer from SCLD for RDA pass-thru 8 NO 802 NO 5501.503 Transfer to DS CFD VTC 2002-1 20,576 Transfer to pay debt service obligations 121112009 1 Page 11 S:IBUDGET MANAGEMENT\Master Files\Mid-Year FY 09-10 All Funds\Council 12-5-092009-10 Mid -Year Requests 12-9-09.x1s I Ol A I 16- m m d C� G O r O N C6 O O N d v N m IL 6;— O O <p �O _ U C) 3 cc C> nil m oo w 'N O C U OO w fn y N U N f0 C U ~ U � S w o N x N U N 3 ° fp _ o O _U C O_",'i 0 c o 2. c o• ° C� o m 3 M-0 0 N d N O 7 (6 C (0 cm C C O p O' Q U a C N N O_—O O O$ V O O O 'O V O O w N Q d � 7 O' N! O O H? FO V O C §C O c c o 8- 0 p us .. c E x L U VA y Q �o rrr; O V m d a N O i 7 N r Q 3 S Z a m IL 6;— RESOLUTION NO. 09 — A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA CLARITA, CALIFORNIA, APPROVING A LOAN FROM THE VALENCIA BRIDGE & THOROUGHFARE DISTRICT TO THE BOUQUET BRIDGE & THOROUGHFARE DISTRICT, IN THE AMOUNT OF $270,000 WHEREAS, there are sufficient funds in the Valencia Bridge & Thoroughfare District to make a loan in the amount of $270,000 to the Bouquet Bridge & Thoroughfare District; and WHEREAS, the funds will be used to reimburse Newhall Land and Farm for the construction of traffic signal along Santa Clarita Parkway and Newhall Ranch Road; and NOW, THEREFORE, the City Council of the City of Santa Clarita does hereby resolve as follows: SECTION 1. It is agreed that $270,000 from the Valencia Bridge & Thoroughfare will be loaned to the Bouquet Bridge & Thoroughfare District. SECTION 2. The amount of the loan will be paid back at a future time when funds in the amount of $270,000 are available to repay the loan back to the Valencia Bridge & Thoroughfare District. SECTION 3. The loan will be paid back at an interest rate equivalent to the yield of the average monthly investment portfolio. SECTION 4. The City Clerk shall certify to the adoption of this Resolution. PASSED, APPROVED AND ADOPTED this day of , 2009. MAYOR ATTEST: CITY CLERK STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) ss. CITY OF SANTA CLARITA ) I, Sharon L. Dawson, CMC, City Clerk of the City of Santa Clarita, do hereby certify that the foregoing Resolution was duly adopted by the City Council of the City of Santa Clarita at a regular meeting thereof, held on the 8th day of December, 2009, by the following vote: AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: CITY CLERK 2 STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) ss. CITY OF SANTA CLARITA ) CERTIFICATION OF CITY COUNCIL RESOLUTION I, Sharon L. Dawson, CMC, City Clerk of the City of Santa Clarita, do hereby certify that this is a true and correct copy of the original Resolution No. 09- , adopted by the City Council of the City of Santa Clarita on December 8, 2009, which is now on file in my office. Witness my hand and seal of the City of Santa Clarita, California, this day of 20 Sharon L. Dawson, CMC City Clerk By Susan Caputo Deputy City Clerk /Q_ RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA CLARITA, CALIFORNIA, MAKING A LOAN TO THE REDEVELOPMENT AGENCY OF THE CITY OF SANTA CLARITA, AUTHORIZING AND APPROVING THE EXECUTION OF A PROMISSORY NOTE IN THE AMOUNT OF $2,550,000 RELATED THERETO WHEREAS, the Redevelopment Agency of the City of Santa Clarita (the "Agency") is authorized pursuant to the Community Redevelopment Law, being Part 1 of Division 24 (commencing with Section 33000) of the Health and Safety Code of the State of California (the "Law"), to incur indebtedness for the purpose of financing certain redevelopment activities within and/or of benefit to its Newhall Redevelopment Project Area (the "Project Area"); and WHEREAS, there are sufficient funds in the Developer Fee Fund (San Fernando Road Relinquishment Funds) to make a loan in the amount, of $2,550,000 to the Agency; and WHEREAS, the funds will be used for completion of the Newhall Streetscape Phase II; and WHEREAS, the Agency requested the City make a new loan to the Agency in the principal amount of $2,550,000 (the "Note"), dated as of December 8, 2009, the proposed form of which has been presented to this City Council; and WHEREAS, the City Council, with the aid of its staff, has reviewed the documentation related to the issuance of the Note, which documentation is on file with the City Clerk of the City of Santa Clarita. NOW, THEREFORE, the City Council of the City of Santa Clarita does hereby resolve as follows: SECTION 1. The City hereby makes the offer of a loan in the amount of $2,550,000 to the Agency in accordance with the law and pursuant to the terms and conditions of the Promissory Note by and between the City and the Agency. SECTION 2. The City hereby approves the Loan in substantially the form attached hereto as Exhibit A, together with such revisions, amendments, and completions as shall be approved by the Mayor, the City Manager, the Deputy City Manager, or the City Clerk or any designee of any of them (each, an "Authorized Officer"), such approval to be conclusively evidenced by the execution and delivery thereof by an Authorized Officer. The date, maturity date, interest rate or rates, and form and other terms of the Note shall be as provided in the Promissory Note, as finally executed. SECTION 3. Any one of the Authorized Officers is hereby authorized and directed, jointly and severally, to execute and deliver any and all documents and instruments and to do and cause to be done any and all acts and things necessary or proper in order to consummate the execution of the Note and otherwise to effectuate the purposes of this Resolution and the transactions contemplated hereby. SECTION 4. This Resolution shall take effect immediately upon its adoption. PASSED, APPROVED AND ADOPTED this day of December 2009. CITY OF SANTA CLARITA MAYOR ATTEST: CITY CLERK STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) ss. CITY OF SANTA CLARITA ) I, Sharon L. Dawson, CMC, City Clerk of the City of Santa Clarita, do hereby certify that the foregoing Resolution was duly adopted by the City Council of the City of Santa Clarita at a regular meeting thereof, held on the day of December 2009, by the following vote: AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: CITY CLERK 2 , STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) ss. CITY OF SANTA CLARITA) I, , City Clerk of the City of Santa Clarita, do hereby certify that the foregoing Resolution was duly adopted by the City Council of the City of Santa Clarita at a regular meeting thereof, held on the day of , 2010, by the following vote: AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: CITY CLERK STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) ss. CITY OF SANTA CLARITA ) CERTIFICATION OF CITY COUNCIL RESOLUTION I, , City Clerk of the City of Santa Clarita, do hereby certify that this is a true and correct copy of the original Resolution 10- adopted by the City Council of the City of Santa Clarita, California on , 2010, which is now on file in my office. Witness my hand and seal of the City of Santa Clarita, California, this day of , 2010. City Clerk By Deputy City Clerk M -a3 RESOLUTION NO. RDA RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SANTA CLARITA, CALIFORNIA, ACCEPTING A LOAN FROM THE CITY OF SANTA CLARITA DEVELOPER FEE, AUTHORIZING AND APPROVING THE EXECUTION OF A PROMISSORY NOTE IN THE AMOUNT OF $2,550,000 RELATED THERETO WHEREAS, the Redevelopment Agency of the City of Santa Clarita (the "Agency") is authorized pursuant to the Community Redevelopment Law, being Part 1 of Division 24 (commencing with Section 33000) of the Health and Safety Code of the State of California (the "Law"), to incur indebtedness for the purpose of financing certain redevelopment activities within and/or of benefit to its Newhall Redevelopment Project Area (the "Project Area"); and WHEREAS, there are sufficient funds in the Developer Fee Fund (San Fernando Road Relinquishment Funds) to make a loan in the amount of $2,550,000 to the Agency; and WHEREAS, the funds will be used for completion of the Newhall Streetscape Phase II; and WHEREAS, the Board of the Agency, with the aid of its staff, has reviewed the documentation related to the issuance of the Note, which documentation is on file with the Secretary of the Agency; NOW, THEREFORE, THE REDEVELOPMENT AGENCY OF THE CITY OF SANTA CLARITA REDEVELOPMENT AGENCY DOES RESOLVE AS FOLLOWS: SECTION 1. The Agency hereby accepts the offer of a loan in the amount of $2,550,000, in accordance with the Law and pursuant to the terms and conditions of the Promissory Note by and between the Agency and the City. SECTION 2. The Agency hereby approves the Loan in substantially the form attached hereto as Exhibit A, together with such revisions, amendments, and completions as shall be approved by the Chairperson, the Vice Chairperson, the Executive Director, the Treasurer or the Secretary of the Agency, or any designee of any of them (each, an "Authorized Officer"), such approval to be conclusively evidenced by the execution and delivery thereof by an Authorized. Officer. The date, maturity date, interest rate or rates, form, and other terms of the Note shall be as provided in the Promissory Note, as finally executed. SECTION 3. Any one of the Authorized Officers is hereby authorized and directed, jointly and severally, to execute and deliver any and all documents and instruments and to do and cause to be done any and all acts and things necessary or proper in order to consummate the execution of the Note and otherwise to effectuate the purposes of. this Resolution and the transactions contemplated hereby. a*_ SECTION 4. This Resolution shall take effect immediately upon its adoption. PASSED, APPROVED, AND ADOPTED by the Board of the Redevelopment Agency of the City of Santa Clarita, at a regular meeting held on the day of December, 2009. REDEVELOPMENT AGENCY OF THE CITY OF SANTA CLARITA CHAIR ATTEST: SECRETARY STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) ss. CITY OF SANTA CLARITA ) I, Sharon L. Dawson, CMC, Secretary of the City of Santa Clarita Redevelopment Agency, do hereby certify that the foregoing Resolution was duly adopted by the Redevelopment Agency of the City of Santa Clarita at a regular meeting thereof, held on the day of December 2009, by the following vote: AYES: AGENCY MEMBERS NOES: AGENCY MEMBERS ABSENT: AGENCY MEMBERS 2 SECRETARY .2S" STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) ss. CITY OF SANTA CLARITA ) I, Sharon L. Dawson, MMC, City Clerk of the City of Santa Clarita, do hereby certify that the foregoing Resolution was duly adopted by the City Council of the City of Santa Clarita at a regular meeting thereof, held on the day of , 2009, by the following vote: AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: CITY CLERK - a6 - STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) ss. CITY OF SANTA CLARITA ) CERTIFICATION OF CITY COUNCIL RESOLUTION I, Sharon L. Dawson, City Clerk of the City of Santa Clarita, do hereby certify that this is a true and correct copy of the original Resolution 09- adopted by the City Council of the City of Santa Clarita, California on , 2009, which is now on file in my office. Witness my hand and seal of the City of Santa Clarita, California, this day of , 2009. Sharon L. Dawson, MMC City Clerk By Susan Caputo, CMC Deputy City Clerk 4 �7' I�Z.Y�71[�yyC�7�[II� A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA CLARITA, CALIFORNIA, WHEREAS, Section 37206 of the Government Code requires the City Council to prescribe the time and method of paying salaries, wages and benefits for employees of the City; and WHEREAS, the City Council has authorized and directed, under provisions of the Municipal Code of the City of Santa Clarita, Section 2.080.060, the City Manager to prepare a proposed salary plan for all employees of the City. NOW, THEREFORE, the City Council of the City of Santa Clarita does hereby resolve as follows: SECTION 1. The employee benefit program is hereby amended to include the following change for unrepresented and represented employees effective the first pay day in January 2010: Current Benefit Benefit Chanize Cafeteria Plan $1,006.26/month Increase to $1,016.58/month SECTION 2. All prior resolutions and parts of resolutions in conflict with this resolution are hereby rescinded. SECTION 3. The City Clerk shall certify to the adoption of this Resolution. PASSED, APPROVED, AND ADOPTED this 8th day of December, 2010. MAYOR ATTEST: CITY CLERK —c9g— STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) ss. CITY OF SANTA CLARITA) I, Sharon L. Dawson, CMC, City Clerk of the City of Santa Clarita, do hereby certify that the foregoing Resolution was duly adopted by the City Council of the City of Santa Clarita at a regular meeting thereof, held on the 8th day of December, 2010, by the following vote: AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: 2 CITY CLERK STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) ss. CITY OF SANTA CLARITA ) CERTIFICATION OF CITY COUNCIL RESOLUTION I, , City Clerk of the City of Santa Clarita, do hereby certify that this is a true and correct copy of the original Resolution 09- adopted by the City Council of the City of Santa Clarita, California on , 2009, which is now on file in my office. Witness my hand and seal of the City of Santa Clarita, California, this 8th day of December, 2009. City Clerk By Deputy City Clerk 3 30- EXHIBIT A 2009 PROMISSORY NOTE (CITY) Santa Clarita, California $2,550,000 Principal Amount Dated: , 2009 Maturity Date: June 1, 2043 A. The REVELOPMENT AGENCY OF THE CITY OF SANTA CLARTTA (the "Borrower"), and the CITY OF SANTA CLARITA ("Lender"), have entered into that certain Loan Agreement dated as of December 8, 2009 ("Note"). This Note is made pursuant to, entitled to the benefits of, and referred to as the "2009 Note". B. Pursuant to the Note, Lender has agreed to make a new loan to Borrower for certain outstanding obligations of Borrower, subject to the terms thereof. To induce Lender to make such new loan, Borrower has agreed, among other things to execute this Note. NOW, THEREFORE, in consideration of the foregoing, Borrower hereby agrees as follows: 1. Principal. The Borrower promises to pay to the order of the Lender at 23920 Valencia Boulevard, Santa Clarita, California 91355, or at such other place as Lender may from time to time designate in writing or to the assignee of Lender, the principal sum of Two Million Five Hundred -Fifty Thousand Dollars ($2,550,000) ("Principal'), with interest, as set forth in this Note. 2. Interest. Commencing on the date of this Note first written above, the principal amount of this Note shall bear an interest rate equivalent to the yield of the average monthly investment portfolio of the City. Repayment Terms. a. Borrower shall make payments to the Lender as provided in this Section 3. This Note shall mature on June 1, 2043 (the "Maturity Date"). All payments of outstanding principal and accrued interest on this Note are due on the Maturity Date. b. In accordance with the Note, Borrower shall have the right to make payments on this Note on any date. Any payments received by the Lender pursuant to the terms hereof shall be applied first to sums, other than principal and interest, due the Lender pursuant to this Note, next to the payment of all interest accrued to the date of such payment, and the balance, if any, to the payment of principal. C. Consistent with the proper and orderly implementation of the Redevelopment Plan for the Newhall Redevelopment Project (the "Project Area"), all payments made by Borrower pursuant to this Note shall be made from legally available funds of the Project Area. d. Borrower's obligation to make any payment to Lender shall not be construed as a "pledge" of property tax revenue for the purposes of Section 33671.5 of the California Community Redevelopment Law (Health & Safety Code Section 33000 et seq.). e. The indebtedness of the Borrower created by this Note and any future notes under shall be subordinate to the Borrower's existing indebtedness and bond issuance(s) and the refunding or refinancing thereof, and any future bonds and all other future indebtedness the Borrower may issue and/or incur. Indebtedness includes any indebtedness incurred by the Borrower for bonds, notes, interim certificates, debentures, certificates of participation, loans, statutory passthrough payments or other obligations issued by the Borrower, other than this Note. 4. Prepayment. Borrower may refinance or prepay the outstanding indebtedness under this Note, in whole or in part, together with any accrued but unpaid interest and other sums owed to the Lender under this Note, at any time and from time to time, without penalty. 5. Lawful Money. All sums due and owing under this Note are payable in lawful money of the United States of America. 6. Event of Default. a. Upon the failure of Borrower to perform or observe any term or provision of this Note, then the Lender may exercise its rights or remedies hereunder. b. Subject to the provisions of Section 7 and 15 hereof, the occurrence of any of the following shall be deemed to be an event of default ("Event of Default) hereunder: (1) Failure by Borrower to make any payments provided for herein; or (2) Failure by Borrower to perform any covenant or agreement in this Note. 7. Notice of Default. a. Subject to the extensions of time set forth in Section 15, and subject to the further provisions of this Section 7, failure or delay by Borrower to 2 perform any material term or provision of this Note constitutes a default under this Note. Any failures or delays by Lender in asserting any of its rights and remedies as to any default shall not operate as a waiver of any default or of any such rights or remedies. Delays by Lender in asserting any of its rights and remedies shall not deprive Lender of its right to institute and maintain any actions or proceedings which it may deem necessary to protect, assert, or enforce any such rights or remedies. b. Upon any default described in this Section 7, Lender shall deliver written notice to Borrower ("Notice of Default'), which notice shall specify the nature of the default.,If the default is not cured within ten (10) days after receipt of the Notice of Default if an obligation to pay money, or within thirty (30) days after receipt of the Notice of Default otherwise, or if such default (other than the payment of money) is of a type which is not capable of being cured within thirty (30) days after receipt of the Notice of Default (or if commencement of a cure cannot reasonably begin within thirty (30) days, then within such reasonable period of time as Lender may allow to commence to cure the default) and is not cured promptly in a continuous and diligent manner within a reasonable period of time after commencement, Lender shall be entitled to exercise any and all rights `or remedies which may be available at law or in equity. Any and all rights or remedies available to Lender shall be. cumulative, not alternative. C. Any notice of default that is transmitted by electronic facsimile transmission followed by delivery of a "hard" copy shall be deemed delivered upon its transmission; any notice of default that is personally delivered (including by means of professional messenger service, courier service such as United Parcel Service or Federal Express, or by U.S. Postal Service), shall be deemed received on the documented date of receipt by Borrower, or two (2) days after deposit of such notice in the United States mail, postage prepaid, return receipt requested. Any notice to any party shall be addressed to the party as follows: Lender: City of Santa Clarita 23920 Valencia Boulevard Santa Clarita, CA 91355 Attn: Deputy City Manager Borrower: Redevelopment Agency of the City of Santa Clarita 23920 Valencia Boulevard Santa Clarita, CA 91355 Attn: Treasurer 9. Remedies. Upon the occurrence of an Event of Default, the giving of notice and the expiration of any applicable cure period therefore, Lender may declare all sums evidenced hereby immediately due and payable by delivery to the Borrower of a written declaration of default and demand for payment. 10. Waiver. Borrower hereby waives diligence, presentment, protest and demand, notice of protest, dishonor and nonpayment of this Note, and expressly agrees that, without in any way affecting the liability of Borrower hereunder, Lender may extend any maturity date or the time for payment of any installment due hereunder, accept additional security, release any party liable hereunder and release any security now or hereafter securing this Note. Borrower further waives, to the full extent permitted by law, the right to plead any and all statutes of limitations as a defense to any demand on this Note, or on any deed of trust, security agreement, guaranty or other agreement now or hereafter securing this Note. 11. Attorneys' Fees. In the event of any dispute, legal proceeding, foreclosure or other enforcement action, reference or arbitration between the parties arising out of or relating to this Note or its breach, the prevailing party shall be entitled to recover from the nonprevailing party all fees, costs and expenses, including but not limited to attorneys' and expert witness fees, incurred in connection with such dispute, legal proceeding, foreclosure or other enforcement action, reference or arbitration, with any counterclaims or crosscomplaints, with any appeals, and with any proceeding to establish and recover such costs and expenses, in such amount as the court deems reasonable. 12. Severability. Every provision in this Note is intended to be severable. In the event any term or provision hereof is declared by a court of competent jurisdiction to be illegal or invalid for any reason whatsoever, such illegality or invalidity shall not affect the balance of the terms and provisions hereof, which terms and provisions shall remain binding and enforceable. 13. Interest Rate Limitation. It is the intent of the Borrower and Lender in the execution of this Note and all other instruments securing this Note that the loan evidenced hereby be exempt from the restrictions of the usury laws of the State of California. The Lender and Borrower stipulate and agree that none of the terms and provisions contained herein or in any of the loan instruments shall ever be construed to create a contract for the use, forbearance or detention of money requiring payment of interest at a rate in excess of the maximum interest rate permitted to be charged by the laws of the State of California. In such event, if the Lender shall collect monies which are deemed to constitute interest, which would otherwise increase the effective interest rate on this Note to a rate in excess of such maximum rate shall, at the option of the Lender, be credited to the payment of the sums hereunder or returned to Borrower. 4 14. Number and Gender. In this Note, the singular shall include the plural and the masculine shall include the feminine and neuter gender, and vice versa, if the context so requires. 15. Enforced Delay. For purposes of any provision of this Note, no party, nor any successors or assign of any party, shall be considered in breach of, or default in, its obligations under this Note as a result of the enforced delay in the performance of such obligations due to causes beyond such party's reasonable control, including, without limitation, failure of governmental agencies to act or to issue necessary permits or licenses, acts of God, acts of the public enemy, acts of the State or Federal governments, acts of any other party (including, but not limited to, delays in performing such other party's obligations pursuant to this Note), fires, floods, epidemics, quarantine restrictions, strikes, labor disputes, freight embargoes, inability to obtain materials or supplies or unusually severe weather or delays of contractors and subcontractors due to such causes; it being the purpose and intent of this provision that in the event of the occurrence of any such enforced delay, the time or times for performance of the obligations of such party shall be extended for the period of the enforced delay. 16. Nonrecourse Obligation. Notwithstanding anything contained to the contrary in this Note, this Note shall be payable by Borrower without personal liability of the Borrower, or any officer, director, agent, attorney, servant or employee of Borrower, and the Note holder shall have no recourse for such payment with interest except against the Property against which this Note is secured. IN WITNESS WHEREOF, Borrower has executed this Note as of the day and year set forth above. Attest: Sharon L. Dawson Secretary REDEVELOPMENT AGENCY OF THE CITY OF SANTA CLARITA 5 Kenneth R. Pulskamp Executive Director