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HomeMy WebLinkAbout2012-06-12 - AGENDA REPORTS - BUDGET CIP PGM (2)CONSENT CALENDAR DATE: SUBJECT: DEPARTMENT: Agenda Item: 3 CITY OF SANTA CLARITA AGENDA REPORT City Manager Approval: Item to be presented by: June 12, 2012 f Ken Pulskamp FISCAL YEAR 2012-2013 ANNUAL OPERATING BUDGET AND CAPITAL IMPROVEMENT PROGRAM City Manager's Office RECOMMENDED ACTION City Council and City Council acting as Successor Agency for the former Redevelopment Agency of the City of Santa Clarita: 1. Adopt resolution Adopting the Annual Budget for Fiscal Year 2012-2013; Making Appropriations for the Amounts Budgeted; and Establishing Policies for the Administration of the Adopted Annual Budget 2. Adopt resolution Adopting the 2012-2013 Capital Improvement Program 3. Adopt resolution Approving and Adopting the Annual Appropriations Limit for the Fiscal Year 2012-2013 4. Adopt resolution Providing for Compensation of Employees and Amending the Position Classification Plan 5. Adopt resolution between the Board of Administration California Public Employees' Retirement System and the City of Santa Clarita for Employer Paid Member Contributions 6. Adopt resolution between the Board of Administration California Public Employees' Retirement System and the City of Santa Clarita to tax defer Member Paid Contributions 7. Adopt resolution Electing to Receive All or a Portion of the Tax Revenues Pursuant to Health and Safety Code (Community Development Law) 8. Adopt resolution Adopting an Amendment to the Conflict of Interest Code BACKGROUND The annual budget process began in January 2012. Study Sessions were held with the City a 39, I, Ll C), la- 41 9 a Council and the Commissions on February 7, 2012, and May 1, 2012. Meetings with the Budget Subcommittee, comprised of Mayor Ferry and Mayor Pro Tem Kellar, were also held during the course of the budget process. The proposed balanced budget was presented to the City Council during a Public Hearing on May 22, 2012. On June 5, 2012, the Planning Commission made a finding that the Capital Improvement Program was consistent with the General Plan. The City's budget totals $183 million. This includes funding for the Redevelopment Successor Agency, Capital Projects, operations and maintenance, capital outlay, and debt services. Fiscal Year 2012-2013 General Fund appropriations total $80.9 million. General Fund revenues total $81.1 million. The first resolution adopts the Annual Budget for Fiscal Year 2012-2013, makes appropriations for the amount budgeted, and establishes policies for the administration of the budget. Included within this resolution are adjustments to the proposed budget for Fiscal Year 2012-2013, which includes revenue adjustment to the Stormwater Utility fund, based on more current data, and an adjustment to the revenue budget for preferred parking at Concerts in the Park. Also included is an expenditure budget revision to Reimbursements to the General Fund to account for the upcoming annexations and a correction to the equipment budget in the Aquatics program and the Canyon Country Community Center budget. Additionally, the first resolution includes "year-end clean-up" adjustments and transfers to the budget for Fiscal Year 2011-2012. The first resolution also includes the annual contracts list for Fiscal Year 2012-2013, which incorporates, among other items, our annual agreement with the Santa Clarita Valley Committee on Aging for a total of $375,000 (for transit -related support, and for recreational wellness programs). The contracts list also includes an increase to the Library Systems & Services LLC (LSSI) contract by $132,631 in order to increase the allocation for library materials to $750,000. Finally, this resolution makes minor adjustments to the fee schedule for Fiscal Year 2012-2013. The second resolution adopts the Capital Improvement Program. The third resolution adopts the Annual Appropriations Limit for Fiscal Year 2012-2013. The fourth, fifth and sixth resolutions provides for the compensation of City employees, amends the Position Classification Plan, and changes the Public Employees' Retirement System (PERS) Employer Paid Member Contributions. The seventh resolution elects to receive all, or a portion of, the tax revenues pursuant to Health and Safety Code Sections 33676 and 33607.5 (Community Redevelopment Law) and is required in order for the Redevelopment Successor Agency to receive property taxes in amounts equal to that which would have been received under the former Redevelopment Agency. The eigth resolution adopts an amendment to the Conflict of Interest Code to reflect changes in the list of Designated Santa Clarita Employees and Disclosure Categories. One of the changes include elimination of the Newhall Redevelopment Committee position title. 10 ALTERNATIVE ACTIONS Other action as determined by the City Council. FISCAL IMPACT Adoption of the Fiscal Year 2012-2013 balanced budget provides a spending plan in the amount of $183 million. This includes funding for the Redevelopment Successor Agency, capital projects, operations and maintenance, capital outlay, and debt services. Fiscal Year 2012-2013 General Fund expenditures total $80.9 million. General Fund revenues total $81.1 million. ATTACHMENTS Resolution - 1 : Resolution Adopting the Annual Budget for Fiscal Year 2012-2013; Making Appropriations for the Amounts Budgeted; and Establishing Policies for the Administration of the Adopted Annual Budget Resolution - 2: Resolution Adopting the 2012-2013 Capital Improvement Program Resolution - 3: Resolution Approving and Adopting the Annual Appropriations Limit for the Fiscal Year 2012-2013 Resolution - 4: Resolution Providing for Compensation of Employees and Amending the Position Classification Plan Resolution - 5: Resolution Between the Board of Administration California Public Employees' Retirement System and the City of Santa Clarita for Employer Paid Membership Contributions Resolution - 6: Resolution between the Board of Administration California Public Employees' Retirement System and the City of Santa Clarita to Tax Defer Member Paid Contributions Resolution - 7: Resolution Electing to Receive All or a Portion of the Tax Revenues Pursuant to Health and Safety Code (Community Development Law) Resolution - 8: Resolution Adopting an Amendment to the Conflict of Interest Code 3 RESOLUTION XX -XX A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA CLARITA, CALIFORNIA, ADOPTING THE ANNUAL BUDGET FOR FISCAL YEAR 2012-2013, MAKING APPROPRIATIONS FOR THE AMOUNT BUDGETED, AND ESTABLISHING POLICIES FOR THE ADMINISTRATION OF THE ADOPTED ANNUAL BUDGET WHEREAS, a proposed Annual Budget for the City of Santa Clarita for the fiscal year commencing July 1, 2012, and ending June 30, 2013, was submitted by the City Manager to the City Council and is on file with the City Clerk, and WHEREAS, the City Council has held a Public Hearing on the proposed budget on May 22, 2012, and WHEREAS, the City Council has made certain revisions, corrections, and modifications to said proposed budget, and WHEREAS, the City Manager has caused the proposed document to be corrected to reflect the changes ordered by the City Council. NOW, THEREFORE, the City Council of the City of Santa Clarita does hereby resolve as follows: SECTION 1. The budget, on file with the City Clerk and incorporated herein by reference, inclusive of the adjustments attached hereto as Exhibit A, is hereby passed and adopted as the Annual Budget for the City of Santa Clarita for Fiscal Year commencing July 1, 2012, and ending June 30, 2013. SECTION 2. There is hereby appropriated to each account the sum shown for such account in the budget referenced herein above in Section 1. The appropriations provided for herein constitute the maximum amounts authorized for obligation and expenditure to finance the operations of the City of Santa Clarita, and the City Manager is authorized and empowered to expend such appropriations for said purpose. Additional appropriations shall be made only by official action of the City Council. SECTION 3. The positions as they appear in the budget referenced herein above in Section 1 are authorized and approved for the fiscal year commencing July 1, 2012, and ending June 30, 2013. SECTION 4. All obligations and expenditures shall be incurred and made in the manner provided by and pursuant to State law and City ordinances, resolutions, and policies relative to purchasing and contract. 4 SECTION 5. Each and every fund listed in the budget referenced herein above in Section 1 is hereby created, continued, established and/or re-established, as the case may be, and each fund shall constitute a distinct accounting entity. SECTION 6. This annual budget resolution shall apply to all funds except bond funds, grant funds, trust and agency funds, and capital funds. Legislative action by the City Council to issue bond funds, accept grants, and/or authorize capital projects shall be considered as authority to expend finds for those purposes, subject to the requirements, restrictions, and provisions of the State Law and the Santa Clarita Municipal Code relative to purchasing and contracting, and no further appropriation authority will be necessary. SECTION 7. Transfers of amounts herein appropriated within departments, between departments, and within the various funds created shall require the approval of the City Manager or his designee, provided the total appropriations for each fund is not exceeded. . SECTIONS. The transfer of any amount of one fund to another fund and/or the appropriation of funds from Reserves and Fund Balance shall only be made pursuant to this budget resolution or subsequent official action of the City Council. When made by the City Council, such transfers and/or appropriations shall be considered amendments to the budget referenced herein above in Section 1. SECTION 9. The City Manager may approve any unused appropriations at the end of Fiscal Year 2011-2012 for capital projects, special projects, and grant programs which shall be carried forward and become part of the budget referenced herein above in Section 1. SECTION 10. All purchase order commitments outstanding on June 30, 2012, are hereby continued and will become a part of the budget referenced herein above in Section 1. SECTION 11. The annual contracts detailed in Exhibit B are hereby approved and authorized for the Fiscal Year commencing July 1, 2012 and ending June 30, 2013. SECTION 12. The adopted budget for the Fiscal Year, commencing July 1, 2011 and ending June 30, 2012, shall be amended to incorporate the budget transfers detailed in Exhibit C and the budget adjustments detailed in Exhibit D. SECTION 13. The approved Fiscal Year 2012-13 Schedule of Fees and Charges as adopted in Resolution 12-27 shall be amended to incorporate the revisions as described in Exhibit E. SECTION 14. The City Clerk shall certify to the adoption of this Resolution. PASSED, APPROVED, AND ADOPTED this 12th day of June 2012. 2 ,/ MAYOR ATTEST: CITY CLERK DATE: STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) ss. CITY OF SANTA CLARITA ) I, Sarah Gorman, 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 12th day of June, 2012, by the following vote: AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: CITY CLERK 3 M STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) ss. CITY OF SANTA CLARITA ) CERTIFICATION OF CITY COUNCIL RESOLUTION 1, , City Clerk of the City of Santa Clarita, do hereby certify that this is a true and correct copy of the original Resolution XX -XX adopted by the City Council of the City of Santa Clarita, California on June 12, 2012, which is now on file in my office. Witness my hand and seal of the City of Santa Clarita, California, this day of 2012. City Clerk By Deputy City Clerk 4 EXHIBIT A CITY OFSAN"L\ CLARITA Budget Adjuslmenls Fiscal Year 2012-1013 Rcven in e Aduo Intent budget Adjnslment Bescrynion 356 356 Smumtreter Utility Fund 4531016 Slormwa Iter Utility Uscr Fees $ (19,000) Revenueconeaion 100 100 General Fund 4566016 Concerts Parking (13,750) Ravcnne eoureaion 723 723 Public Facility Replaatrent 4711.100 Transfersln 275.000 Revenueconeaion Revenue Tutnl s 244,250 Expenditure AdjnAmenl Budget Adj... hnrnl eescryttiun 230 14504 Street Maintenance 5511.100 Reinlburmmcnt to the GF $ 79,751 Correa ovchcd relmburscmcut due to annexations 100 15101 Agwtns 5201.002 Equipment (20,000) Correa budget. 100 16005 Every lSMlnutes 5161001 Cnnractual Services (IO,000) Mme budget for B lue Ribbon'FoJ, Force pr ogrmn- ongoing 100 15318 Blue Wbbou Task Force 5161001 Conracwal Services 10,000 Move budget from Every 15 Minutes- ongoing 100 15315 Canyon Ctry Comm Cur 5161002 Pmfesional Services (275,000) Correct budget account_ 100 19500 1'rurafics Out 5501723 Tronsferto Facility Replucenent 275.000 Correa budget account. E.,taditure Total s 59,751 a Exhibit B City of Santa Clarita Contractual Agreements Fiscal Year 2012-2013 a Req. Current Con tract Requested Number Vendor Amount Contract amount Description of Request (if different) Renew and increase contract amount not to exceed 1 AT&T Phone Services $ 165,000 $ 185,000 $185,000 for land line/long-distance phone services and Library Internet services with AT&T. Renew and increase contract amount not to exceed 2 Compucom $ 60,000 $ 120,000 $120,000 for Microsoft Server, Office 2010 and other software licensing needs. Renew and increase contract amount not to exceed 3 Dell $ 125,000 $ 150,000 $150,000 for computer and network hardware Purchases with Dell Computers. Renew and increase contract amount not to exceed $50,000 to support the City's host solution with GovOutreach. Services include eService and 4 Government Outreach $ 40,000 $ 50,000 Community Preservation support; as well as a nticiated new support for a centralized work -order system and module to support Stormwater ooerations, Renew and increase contract amount not to exceed $85,000 for the landscape inspection of newly 5 LandscapeConsultant.com $ 49,000 $ 85,000 acquired areas and those areas not designated elsewhere. Increase total contract by $132,631 in order to 6 Library Systems8 Services, 3,877,312 $ 4,009,943 achieve increase allocation for library materials to I.I.C.$ $750,000. 7 Los Angeles County GSA $ 112,366 Renew contract for rodent control through GSA with LA County. Renew two contracts with the Santa Clarita Valley Santa Clarita Valley Committee Committee on Aging, in the amounts of $150,000 6 $ 375,000 for transit related services and $225,000 for on Aging recreation and wellness programs for the Santa Sprint/Nextel Mobile Phone Renew and increase contract notto exceed 9 Services $ 130,000 $ 145,000 $145,000 in for mobile phone service related to field operations, Transit and Public Safety. 10 Sungard $ 60,000 Renew contract for licensing, maintenance and application support Renew and increase contract notto exceed $78,000 11 Marcum LLP $ 50,000 $ 78,000 forthe annual audit services onthe City's financial statements. Renew contract for the management of the City's 12 Chandler Asset Management $ 100,000 investments, cash and otherfinancial i nstrumentalities. Renew contract for auditing services of the city's 13 Pacific Utility Audit $ 100,000 electric utility bills in order to identify billing errors and overcharges. 14 Time Warner $ 70,000 Renew contract for data/internet services provided for Public Library, Public Television, and City Hall. Re new a nd increase contract not to exceed 15 Stay Green $ 546,250 $ 596,250 $596,250 for maintenance of trees in the newly annexed areas. 16 Crosstown Electrical & Data$ 15,000 $ 80,000 Renew and increase contract not to exceed $80,000 forfiber connection work for multiple City facilities 17 ABM Company $ 130,200 $ 133,455 Increase contract forCPI for janitorial services at Santa Clarita Sports Complex. a F:SIUBD' C CITY OF SANTA CLARITA Budget Transfers (ALL FUNDS) Fiscal fear 2011-2011 Den Fund Division Ttle Actt.4 Attaunt Title Budget Travfor Description AS 100 12101 Accounting 5161,002 Professional Services $ 33,475 Move salary srvings to fund audit em mat cos PR 100 15500 Pk Plan &OS Admin 5001 OW Regular Salaries (33475) Move salary savings to fund audit contmetcos CM 100 11303 Film 5002.000 PonTireSciatics 13295 Transfer fonds b eOver Film Yl'S and OT said tone CM 100 113D3 Film 5161.002 Professional Services (13295) 'I'mnsfer funds b raver Film PTS and Of stafflime. CM 100 11500 Communications 5161,001 Contractual Ser, ices 34,000 Transfer finds for graphic design services. CM 100 11500 communications 5001.001 RegularSalaries (34,000) Tmosfer funds for graphic design,s°rcices. CM 100 10000 City Council 5161.002_ Professional Services 9,000 Transfer funds m cover public meetings. CM 100 11000 City Manager's 5191.001 Tnavel & Training 2,500 charity events, promote the Cues 25th anniversary'. CM 100 11500 Commenclaions 5111.001 Special Supplies 1000 CM 100 11500 Communications 5161.005 Promotion and Publicity IO,000 CM 100 12003 Mail Serve es 5101.005 Poslvge (21500) CM 100 10000 City Council 5161.002 Professional Services 3,000 Transfer funds fm telephone utilities and public meetings. CM 100 IIWO City Manager's 5131.003 Telephone Utilities 3,000 'transfer funds for telephone utilities and public meetings. CM 100 I2_W2 Purchasing 5001.001 Regular Salaries (6,000) l'unsfer funds for telephone utilities and public meetings. CM 100 12W3 Mail Services 5201,002 Equipment 13,400 Transfer funds for the purchase ofmeerir6 rreachum CM 100 12003 Mail Services 5101.005 Postage (13,400) Transfer funds for Ore purchase ofmtterid, machine. CM 100 12003 Mail Services 5003001 Overtime 600 Correct budget CM 100 12002 Purchasing 5003001 Ovemne (600) Correct budget CM 721 12WI Risk Management 5151.002 Claims Payment 193,000 Correct budget CM 721 72111200 City Atty-Self Immune 5161.100 Legal Services (193000) Correct budget Cl) 100 13200 Comm Preservation 5002_.001 Pan -Time Salares 30000 Transfer funds for Anonal Canvassers Program. CD 100 13200 Co. Preservation 5161.001 Contractual Services (30000) TmriZer funds for Anonal Canvassers Pidgranr. PR 100 15100 Recreation 5191,003 Education Reimbursement 4,500 Correct budget PR 100 15100 Recreation 5001.001 Regular Safaris (4500) Correct budget PR 100 15106 Contact Classes 5002.001 Nan -Time Salares 1.300 Correct budget PR 100 15109 Gymnasium 5002001 PanfineSalaries (1300) Correct budget PR 100 15204 Pk Ground Maim 5002.001 PonT., Salaries 5,000 Correct budget PR ]DO 15200 Parks Admin 5001.001 Regolar Salares (5000) Correct budget PR IN 15205 Parks Fac. Maint 5201.002 Equipment 16,000 Correct budget PR IGD 15205 Parks Fac Maine 5131.001 Electric Utility (16,WO) Correct budget PR 100 15315 CC Comm Curter 5161002 Professional Services 28,945 Transfer funds .pay for the Architect's fees PR 100 15315 CC Comm Center 5121.001 Rents4.eases (25,350) associated with the design of the PR 100 15500 Pk Plan&OS Admin 5001.001 Regular Salaries (3595) Canyon Country Community Center. PR 100 15400 Ams& Evertus 5171.001 Contumacy Services Grant 48,000 Correct budget PR 100 15300 CS Admin 5171.001 Con...cry Services Gram (4$000) Correct budget PW 100 14100 Bldg & Safety 5161.003 Pofessional Services 50,000 h1ove salary savings to fund for contract inspector PW 100 14100 Bldg &Safety 5001.001 Regula Salaries (50000) and plan checker 0yough June 302012. PW 100 14500 Gen Srvc Adm in 5002.000 Pan -Time Salaries 5,992 Correct budget PW 100 14500 Gen Sive Armin 5001.001 Regular Salaries (5992) Correct budget PW 100 14503 Velocle Main 5002000 Pan -Tine Sciatics 9,587 Corner budget PW 100 14503 Vekcle Main 5001.001 Regular Salaries (9,587) Correct budget PW 230 14504 Street Maine 5201.002 Equipment 15,311 Budget transfer for the para%se of Oremroplastre noncom, PW 230 14500 Street Malnt 5161.001 Contractual Services (15,311) andgas power dnl Wreaker for sign post insullaiions. PW 230 14504 Street Mains 5002.000 Pan-Thne Solaris 20,000 Correetbudget PW 230 14504 Street Maint 5001.001 Regula Solares (20,000) Correct budget PW too 14507 Urban Forestry 5002.000 PanT-c Seei 7,500 Correct budget PW IW 14507 Urban Forestry 5001 UDI Regular Star" (5,000) Correct budget PW 100 14WO PW Admin 5002_.001 PanTireSalaies (2-500) Correct budget PS 259 16101 Offe Taff Sa fey 5201.002_ Equipment 1,2_70 Correct gram budge. PS 259 16101 Otte Tm0'So fay 5111.001 Special Supplies (1270) Correct grant budge, ND 100 100-723 Various Funds 4711.000 *1 reorders In 14,264,364 Correct Transfers lr✓fmnsfers Out ND 100-721 19500 Various Fords 5501.000 Transfers Out (14264364) Correct Transfers l MYmaf ars Out Total S 7 to ECIIIBIT'D CITY OF SANTA CLARYFA Budget Adjustments (ALL FUNDS) Fisca l fear 2011-2012 Reven ue A dj ustment M 10 12 CH Elecincal Circuit Budget Adjustment Description 100 Cereral Fund 4111.005 Building Permits 276000 Adjust revenue 100 General Fund 4306.006 Interest lnconnr-RDA loan 13.472`)81) Adjust inures' income Gum RDA loan 202 Federal Aid Urban 4531.032 STPL Revenue (106,629) Adjust revenue , 229 Mix Federal Grams 4424,009 Ntiseelkneous Fcdeml Grant 594,700 Adjust revenue 230 Gas Tnx 4411,007 7360G.&T. (154$00) Adjust revenue 233 IDA Article 8 (Structs) 4421.002 TDA An 8 5,178,200 Adjust revenue 262 Prop ASafe Pak Bond 4431003 PropA Safe Park -Project Specific 254,300 Adjust revenue 303 Valencia BdT Fmr1 4542.00•4 B&T Fees 162,400 Adjust revenue 309 Ptdxlic Library 4621.001 Miscellaneeus Revenue 7,500 Record grant Gem CA Council for flumm)iues 390 RDA 4001.007 Propeny Tax Incoem,n (1.051.100) Adjust revenue 391 Low -Mod (lousing 4001,007 Propeny Tac Increment (290,700) Adjust revenue 700 Transit 4422.007 MOSIP 200,000 Adjust revenue 700 Transit 4424.009 Misalkncuus Federal Grant 2,181400 Adjust revenue 700 Transit 4424012 2009 ARRA 277,200 Adjust revenue 700 Transit 4501.004 Commnrer Service 105.650 Adjust revenue 700 'fmnsa 4501.009 Tap Courantyne, 110,000 Adjust rcnxnue 700 Transit 4621.010 Luegy Rebuses 186.000 Adjust revenue Revenue Total S 4,257,140 Expenditure Adjustment Budget Adjustment Description 309 12050 Public Library 5111.001 Special Supplies 7,500 Grana foam CA Council for Humanities Expenditure Total $ 7500 Capital Prujets Budget Adjustment Deva quion 601 M 10 12 CH Elecincal Circuit 5161,001 Contmnual Services 25,000 Budget adjustment to provide for 100 14501 City Had Maintenance 5131001 Ekddc Utility (25,000) main circuit break, r,placenuert. 601 F1020 Valencia Library 5161.001 Contractual Services 6,500 Budget adjustment for design cost of the 100 14200 Building de Safety 5161.001 Contractual Serviccs (6,500) Vxl,eur Lbr ay P arking Lot Gxpausi on. 303 51037 McBean Prkwy Bridge 5161001 Contractual Services 55,000 Cornet budget 303 51001 Cross Va lky Connector 5161.001 Contractual Services (55,000) Correct budget 723 F3017 CC Library Repairs 5161.001 Contractual Services 5,375 Correct budget 7Z3 F3012 SCSC Gradin, 5161.001 Contractual Services (5375) Correct budget 230 N10085 2011-12 Sidewalk Repair 5161.001 Contractual Serviccs 30,000 rep rovide far additional sidewalk repair won* 230 14504 Street Mainnenmroe 5161.001 Contradual Serviccs (30,000) resulting from public requests ofdannged sidewalks. Capital Impravemeat Projects Total S EXHIBIT E CITY OFSANTA CLARITA Changes to Fee Schedule Fiscal Year 2012-2013 Adopted Fee FY 2012-2013 Amended Fee FY 2012-2013 Sand Courts w/o Lights: $18/hrNon-Profit Org. (Resident); $25/Iv Private Function (Resident) or Sand Courts w/o Lights: $85/participant Non -Profit Org. (Non -Resident); $34/hr Private Function(Non-Resident)Business/Any Commercial Use Warner Center (796/791) Reduced (Senior Wamet'Center (796/79 1) Full $145 60+/Disabled) $145 Wam er(796/791) Reduced (Senior Warner Center (796/79 1) Reduced (Senior 60+/Disabled) $72.50 60+/Disabled) $72.50 Local Full Fare Monthly Pass: $30 Local Full Fare Monthly Pass: $32 RESOLUTION 12- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA CLARITA, CALIFORNIA, ADOPTING THE 2012-2013 CAPITAL IMPROVEMENT PROGRAM WHEREAS, a proposed Capital Improvement Program for the City of Santa Clarita was submitted to the City Council and is on file in the City Clerk's Office; and WHEREAS, the City of Santa Clarita's Planning Commission on June 5, 2012, determined that the proposed Capital Improvement Program is consistent with the City's General Plan; and WHEREAS, procedures for adoption of the Capital Improvement Program have been duly taken; and WHEREAS, the City Manager has made certain revisions, corrections, and modifications to reflect the changes ordered by the City Council. NOW, THEREFORE, the City Council of the City of Santa Clarita does resolve as follows: SECTION 1. The foregoing recitals are true and correct, and the City Council hereby so finds and determines. SECTION 2. The Capital Improvement Program presented to Council on May 22, 2012 is adopted subject to the incorporation of Council's comments, as the Capital Improvement Program for the City of Santa Clarita. SECTION 3. The City Clerk shall certify to the adoption of this resolution and certify this record to be a full true, correct copy of the action taken. I� PASSED, APPROVED, AND ADOPTED this day of 2012. MAYOR ATTEST: CITY CLERK DATE: l� STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) ss. CITY OF SANTA CLARITA) I, Sarah P. Gorman, 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 2012, by the following vote: AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: CITY CLERK 3 l� 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 12-_ adopted by the City Council of the City of Santa Clarita, California on 2012, which is now on file in my office. Witness my hand and seal of the City of Santa Clarita, California, this _ day of 20 City Clerk By Deputy City Clerk 4 �� RESOLUTION 12- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA CLARITA, CALIFORNIA, APPROVING AND ADOPTING THE ANNUAL APPROPRIATIONS LIMIT FOR THE FISCAL YEAR 2012-2013 The City Council of the City of Santa Clarita hereby resolves as follows: SECTION 1. The City Council of the City of Santa Clarita hereby finds and determines: A. That the State of California Department of Finance has notified the City of the change in the California per capita personal income and such change is 3.77% from the prior calendar year. B. That the City also has the option to use the change in the local assessment roll due to local nonresidential construction in lieu of the California per capita personal income change; however, neither the State nor the County of Los Angeles has this information at this time. C. That the State of California Department of Finance has notified the City of the change in population of the City and the entire Los Angeles County in which the City has the option to use the greater percentage change, which change is an increase of .35% for the City of Santa Clarita for the prior calendar year. D. That, pursuant to California Constitution Article XIIIB, Section 1 and Government Code sections 7900 et seq., and pursuant to the guidelines set forth by Proposition 111, the City appropriations limit must be adjusted for changes from the base year of 1986-87 to the fiscal year ending June 30, 2013, by the changes in the California per capita personal income and in population. E. That the appropriations limit documentation applicable to this Resolution has been available for public inspection for fifteen days prior to approval by the City Council, pursuant to Government Code section 7910. SECTION 2. That the appropriations limit for the City of Santa Clarita for fiscal year ending June 30, 2013 is $257,700,093. SECTION 3. That the City Clerk shall certify to the adoption of this Resolution. l-7 PASSED, APPROVED, AND ADOPTED this day of 2012. MAYOR ATTEST: CITY CLERK DATE: STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) ss. CITY OF SANTA CLARITA) I, Sarah P. Gorman, 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 2012, by the following vote: AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: CITY CLERK 3 19 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 12 --adopted by the City Council of the City of Santa Clarita, California on 2012, which is now on file in my office. Witness my hand and seal of the City of Santa Clarita, California, this day of 20 City Clerk By Deputy City Clerk 4 oui RESOLUTION 12- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA CLARITA, CALIFORNIA, PROVIDING FOR COMPENSATION OF THE EMPLOYEES OF THE CITY AND AMENDING THE POSITION CLASSIFICATION PLAN 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, BE IT RESOLVED, by the City Council of the City of Santa Clarita as follows: SECTION 1. The position classification plan is hereby amended effective July 1, 2012: Classification Clerk Typist Grade 18 Assistant Engineer, Development Srvcs. Grade 45 Environmental Services Manager Grade 55 Assistant Supervisor, Urban Forestry Grade 38 City Clerk Grade 55 Communications Manager Grade 57 Planning Manager Grade 63 Purchasing Technician Grade 26 Change Clerk (title change only) Grade 18 Associate Engineer, Dev. Srvcs. Grade 50 Environmental Services Manager Grade 57 (pay grade change only) Tree Specialist, Special Districts Grade 39 City Clerk Grade 57 (pay grade change only) Communications Manager Grade 61 (pay grade change only) Planning Manager Grade 61 (pay grade change only) Clerk, Purchasing Grade 18 Administrative Analyst, City Clerk's Office Grade 39 Deputy City Manager and Director of Administrative Services Grade 74 Project Technician, Transit Grade 32 Project Technician, City Clerk's Ofc Grade 32 Deputy City Manager and Director of Administrative Services Grade 76 (pay grade change only) Project Development Coord., LMD Grade 42 SECTION 2. The benefit program is hereby amended so that all unrepresented employees and City Councilmembers enrolled in the 2.7% at 55 retirement plan with California Public Employees' Retirement System (PERS) contribute 2.0% toward the employee pension contribution effective July 7, 2012. SECTION 3. Salaries adopted for all unrepresented employees for the 2012-2013 fiscal year be adjusted by 2%, an amount equal to the pension contribution, so as to provide a compensating adjustment. This change will be effective with the first full pay period in July 2012. SECTION 4. Pending the completion of negotiations between the City and Service Employees' International Union (SEIU) Local 721 and reaching substantially equal agreements on the items listed in sections 2 and 3, implement these changes for represented employees using the agreed upon effective date. If substantially equal agreement is not reached a separate resolution will be presented to Council. SECTION 5. All prior resolutions and parts of resolutions in conflict with this resolution are hereby rescinded. SECTION 6. The City Clerk shall certify to the adoption of this Resolution. PASSED, APPROVED, AND ADOPTED this 12th day of June 2012. MAYOR ATTEST: CITY CLERK iI m STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) ss. CITY OF SANTA CLARITA) I, Sarah P. Gorman, 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 12th day of June 2012, by the following vote: AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: CITY CLERK 4 a� 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 12- adopted by the City Council of the City of Santa Clarita, California on 2012, which is now on file in my office. Witness my hand and seal of the City of Santa Clarita, California, this day of 20 City Clerk By Deputy City Clerk 9( RESOLUTION 12 - RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA CLARITA, CALIFORNIA, BETWEEN THE BOARD OF ADMINISTRATION CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT SYSTEM AND THE CITY OF SANTA CLARITA FOR EMPLOYER PAID MEMBER CONTRIBUTIONS WHEREAS, the governing body of the City of Santa Clarita has the authority to implement Government Code 20691; WHEREAS, one of the steps in the procedures to implement or change Section 20691 is the adoption by the governing body of the City of Santa Clarita of a Resolution regarding said Employer Paid Member Contributions (EPMC); and WHEREAS, the governing body of the City of Santa Clarita has identified the following conditions and purpose related to EPMC: • All unrepresented, miscellaneous employees in group 001 in 2.7% at 55 hired prior to April 9, 2011, shall receive 6% EPMC. • All represented, miscellaneous employees in group 002 (SEIU Local 721) in 2.7% at 55 hired prior to April 9, 2011, shall receive 8% EPMC. • All miscellaneous employees in 2.0% at 60 hired on or after April 9, 2011, shall receive 0% EPMC. • The effective date of this resolution shall be July 7, 2012. NOW, THEREFORE, the City Council of the City of Santa Clarita does hereby resolve as follows: SECTION 1. The City of Santa Clarita elects to provide EPMC as set forth above. SECTION 2. The City Clerk shall certify to the adoption of this Resolution. PASSED, APPROVED, AND ADOPTED this 12th day of June 2012. MAYOR ATTEST: M CITY CLERK STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) ss. CITY OF SANTA CLARITA) I, Sarah P. Gorman, 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 12th day of June 2012, by the following vote: AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: CITY CLERK 2 Al STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) ss. CITY OF SANTA CLARITA ) e 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 12- adopted by the City Council of the City of Santa Clarita, California on 2012, which is now on file in my office. Witness my hand and seal of the City of Santa Clarita, California, this _ day of 20 City Clerk By Deputy City Clerk 3 00 RESOLUTION 12 - RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA CLARITA, CALIFORNIA, BETWEEN THE BOARD OF ADMINISTRATION CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT SYSTEM AND THE CITY OF SANTA CLARITA TO TAX DEFER MEMBER PAID CONTRIBUTIONS WHEREAS, the governing body of the City of Santa Clarita has the authority to implement the provisions of section 414(h)(2) of the Internal Revenue Code (IRC); and WHEREAS, the City of Santa Clarita has determined that even though the implementation of the provisions of section 414(h)(2)IRC is not required by law, the tax benefit offered by section 414(h)(2) IRC should be provided to all employees who are members of the California Public Employees' Retirement System: NOW, THEREFORE, the City Council of the City of Santa Clarita does hereby resolve as follows: SECTION 1. That the City of Santa Clarita will implement the provisions of section 414(h)(2) Internal Revenue Code by making employee contributions pursuant to California Government Code section 20691 to the California Public Employees' Retirement System on behalf of all its employees who are members of the California Public Employees' Retirement System. "Employee contributions" shall mean those contributions to the Public Employees' Retirement System which are deducted from the salary of employees and are credited to individual employee's accounts pursuant to California Government Code section 20691. SECTION 2. That the contributions made by the City of Santa Clarita to the California Public Employees' Retirement System, although designated as employee contributions, are being paid by the City of Santa Clarita in lieu of contributions by the employees who are members of the California Public Employees' Retirement System. SECTION 3. That employees shall not have the option of choosing to receive the contributed amounts directly instead of having them paid by the City of Santa Clarita to the California Public Employees' Retirement System. SECTION 4. That the City of Santa Clarita shall pay to the California Public Employees' Retirement System the contributions designated as employee contributions from the same source of funds as used in paying salary. SECTION 5. That the amount of contributions designated as employee contributions and paid by the City of Santa Clarita to the California Public Employees' Retirement System on behalf of an employee shall be the entire contribution required of the employee by the California Public Employees' Retirement Law (California Government Code Sections 2000, et seq.). SECTION 6. The City Clerk shall certify to the adoption of this Resolution. PASSED, APPROVED, AND ADOPTED this 12 day of June 2012. ATTEST: CITY CLERK MAIN STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) ss. CITY OF SANTA CLARITA) I, Sarah P. Gorman, 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 12th day of June 2012, by the following vote: FEW �Glffyj Mal MUT to STP. LM, I NOES: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: CITY CLERK 3 �� 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 12 --adopted by the City Council of the City of Santa Clarita, California on June 12, 2012, which is now on file in my office. Witness my hand and seal of the City of Santa Clarita, California, this day of 20 City Clerk By Deputy City Clerk 4 �x RESOLUTION 12- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA CLARITA, CALIFORNIA, ELECTING TO RECEIVE ALL OR A PORTION OF THE TAX REVENUES PURSUANT TO HEALTH AND SAFETY CODE SECTIONS 33676 AND 33607.5 WHEREAS, the City Council of the City of Santa Clarita ("City Council') adopted Ordinance No. 97-12 on July 8, 1997, adopting the Redevelopment Plan ("Redevelopment Plan") for the Newhall Redevelopment Project ("Project"), in order to address conditions of blight existing within the Newhall Redevelopment Project Area ("Project Area"); and WHEREAS, Section 33676 of the Health and Safety Code provides that prior to the adoption of a redevelopment plan, an affected taxing agency may elect to receive, in addition to the portion of taxes allocated to the affected taxing agency pursuant to Health and Safety Code Section 33670(a), all or any portion of the tax revenues allocated to the Redevelopment Agency of the City of Santa Clarita ("Agency"), pursuant to Health and Safety Code Section 33670(b), which are attributable to the tax -increases imposed for the benefit of the taxing agency after the year in which the ordinance adopting the Redevelopment Plan becomes effective ("Increases"); and WHEREAS, for redevelopment plans adopted on or after January 1, 1994, Section 33607.5 of the Health and Safety Code provides that in any fiscal year in which a redevelopment agency receives tax increments, the community that has adopted the redevelopment project area may elect to receive, and the Agency shall pay into it, an amount equal to twenty-five percent (25%) of its proportional share of the tax increments received by the Agency, after the amount required to deposit in the Low and Moderate Income Housing Fund has been deducted ("City Election"). WHEREAS, ABX 126, adopted by the State Legislature on June 29, 2011 purports to eliminate redevelopment agencies, but also provides that the County shall distribute property taxes subsequent to such elimination to each taxing entity in amounts equal to that which would have been received under, among other laws, Health and Safety Code Section 33607.5. NOW, THEREFORE, the City Council of the City of Santa Clarita does hereby resolve as follows: SECTION 1. The foregoing recitals are true and correct, and the City Council hereby so finds and determines. SECTION 2. The City Council hereby elects to receive all Increases as herein defined. SECTION 3. The City Council hereby elects to receive the City Election as . herein defined. SECTION 4. The City Clerk is hereby directed and authorized to transmit a copy of this Resolution to the tax collector of the County of Los Angeles. PASSED, APPROVED, AND ADOPTED this day of 2012. ATTEST: CITY CLERK DATE: MAYOR 2 �/ I STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES CITY OF SANTA CLARITA) I, Sarah P. Gorman, 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 2012, by the following vote: AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: CITY CLERK 3� 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 12- adopted by the City Council of the City of Santa Clarita, California on 2012, which is now on file in my office. Witness my hand and seal of the City of Santa Clarita, California, this _ day of 20 City Clerk By Deputy City Clerk 3(e RESOLUTION 12- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA CLARITA, CALIFORNIA, ADOPTING AN AMENDMENT TO THE CONFLICT OF INTEREST CODE WHEREAS, the City Council of the City of Santa Clarita originally adopted a Conflict of Interest Code on December 15, 1987 by Resolution 87-13; and WHEREAS, the City Council of the City of Santa Clarita adopted amendments to the Conflict of Interest Code by Resolutions 88-57, 89-19, 90-176, 90-187, 94-85, 96-117, 97-116, 98-96, 99-14, 00-24, 01-19, 01-80, 02-124, 04-27; 05-14; 05-115; 07-11; 07-90; 08-66; 09-56; and WHEREAS, the City Council of the City of Santa Clarita adopted and incorporated by reference the Fair Political Practices Commission Regulation 2, California Code of Regulations, Section 18730, which contains the terms of a Standard Conflict of Interest Code, by Resolution 03-29; and WHEREAS, the City Council of the City of Santa Clarita desires to amend the Conflict of Interest Code to reflect changes in the list of Designated Santa Clarita Employees and Disclosure Categories. NOW, THEREFORE, the City Council of the City of Santa Clarita does hereby resolve as follows: SECTION 1. The foregoing recitals are true and correct, and the City Council hereby so finds and determines. SECTION 2. That the list of Designated Santa Clarita Employees and Disclosure Categories be amended to add and remove the following position titles: Add Administrative Services & Information Technology Manager Remove Redevelopment Committee Member Technology Services Manager 6 1 SECTION 3. That the attached list of Designated Santa Clarita Employees and Disclosure Categories supersedes any previously adopted list of Designated Santa Clarita Employees and Disclosure Categories. SECTION 4. The City Clerk shall certify to the adoption of this Resolution. PASSED, APPROVED, AND ADOPTED this day of 2012. ATTEST: CITY CLERK DATE: MAYOR 2 ,9 STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) ss. CITY OF SANTA CLARITA) I, Sarah P. Gorman, 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 2012, by the following vote: AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: 3 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 12- adopted by the City Council of the City of Santa Clarita, California on 2012, which is now on file in my office. Witness my hand and seal of the City of Santa Clarita, California, this day of 20 City Clerk By Deputy City Clerk 4 TO Appendix A Designated Santa Clarita Employees and Disclosure Categories The following positions entail the making or participation in the making of decisions which may foreseeably have a material effect on financial interests: Designated Position Disclosure Categories Acquisition Specialist 1 Administrative Analyst — Business Development 1 Administrative Analyst — Redevelopment 1 Administrative Analyst — Property Acquisition 1 Administrative Analyst — Tourism 1 Assistant Building Official I Administrative Services & Information Technology Manager 1 Assistant City Attorney I Assistant City Engineer 1 Assistant City Manager 1 Assistant Engineer 1 Assistant to the City Manager I Associate Engineer I Associate Planner 1 Building Inspector 1 Buyer 2 City Building Official I City Clerk 1 City Engineer I Communications Manager 2 Community Preservation Administrator 1 Community Preservation Officer I Consultantl 1 Deputy City Attorney 1 Deputy City Manager and Director of Administrative Services 1 Director of Community Development I Director of Parks, Recreation & Community Services 1 Director of Public Works 1 Economic Development Associate 1 Environmental Field Specialist I Environmental Services Manager 1 Environmental Services Program Coordinator 1 Finance Manager 1 Financial Analyst — Treasury 1 General Services Manager 2 Housing Program Administrator 1 Human Resources Manager 1 Information Technology Analyst 2 Intergovernmental Relations Officer 1 5 // Labor Compliance Specialist Landscape Maintenance Specialist LMD Specialist Management Analyst Marketing and Economic Development Manager Members of all City Commissions, Boards, and Committees not Otherwise Required to File Conflict of Interest Statements Mobilehome Panel Member Park Development Administrator Parks Administrator Parks and Recreation Commissioner Parks, Recreation and Community Services Superintendent Planning Manager Project Development Coordinator Project Technician — Purchasing Public Works Inspector Purchasing Agent Recreation and Community Services Administrator Redevelopment Manager Risk Administrator Senior Engineer Senior Financial Analyst Senior Information Technology Analyst Senior Management Analyst Senior Planner Senior Traffic Engineer Senior Transportation Planner Signal Operations Supervisor Special Districts Administrator Supervisor Supervising Building Inspector Supervising Community Preservation Officer Supervising Public Works Inspector Technology Services Manager Transit Coordinator Transit Manager iConsultants shall be included in the list of designated employees and shall disclose all information required to be disclosed by designated employees subject to the following limitation: The City Manager or designee may determine in writing that a particular consultant, although a "designated position,"is hired to perform a range ofduties that is limited in scope and thus is not required to complyf lly with the disclosure requirement described in this Section. Such ivritten disclosure shall include a description of the consultant's duties and, based upon that description, a statement of the extent of disclosure requirements. The City Manager's determination is a public record and shall be retained for public inspection in the same manner and location as this Conflict of Interest Code, 2The Mayor, City Council, Members of the Planning Commission, City Manager, City Attorney, and City Treasurer are all required to file disclosure statements pursuant to state law and thus are not included herein. h