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HomeMy WebLinkAbout01-26-2022 REOC Agenda PacketCity of San Luis Obispo, Agenda, Planning Commission Agenda REVENUE ENHANCEMENT OVERSIGHT COMMISSION Wednesday, January 26, 2022 Pursuant to Executive Orders N-60-20 and N-08-21 executed by the Governor of California, and subsequently Assembly Bill 361, enacted in response to the state of emergency relating to novel coronavirus disease 2019 (COVID-19) and enabling teleconferencing accommodations by suspending or waiving specified provisions in the Ralph M. Brown Act (Government Code § 54950 et seq.), members of the public, Citizens Revenue Enhancement Oversight Commissioners (REOC), City Staff, and City Consultants may participate in this regular meeting by teleconference. Using the most rapid means of communication available at this time, members of the public are encouraged to participate in REOC meetings in the following ways: 1.Remote Viewing - Members of the public who wish to watch the meeting can: Join the Webinar: URL: https://slocity- org.zoom.us/j/82743146473?pwd=WTRmTkxYOEV6Ny9pVTl4NkIrOUR1Zz09 Webinar ID: 827 4314 6473 Telephone Attendee: +1 (669) 900-6833 Webinar ID: 827 4314 6473; Passcode: 821105 Note: The City utilizes Zoom Webinar for REOC Meetings. All attendees will enter the meeting muted. An Attendee tutorial is available on YouTube; test your audio settings. 2.Public Comment - Public comment can be submitted in the following ways: Mail or Email Public Comment Received by 3:00 PM on the day of meeting - Can be submitted via email to advisorybodies@slocity.org or U.S. Mail to City Clerk at 990 Palm St. San Luis Obispo, CA 93401. All emails will be archived/distributed to councilmembers, however, submissions after 3:00 p.m. on the day of the meeting may not be archived/distributed until the following day. Emails will not be read aloud during the meeting. 3.Verbal Public Comment In Advance of the Meeting – Call (805) 781-7164; state and spell your name, the agenda item number you are calling about and leave your comment. The verbal comments must be limited to 3 minutes. All voicemails will be forwarded to the REOC Members and saved as Agenda Correspondence. Voicemails will not be played during the meeting. During the meeting – Join the webinar (instructions above). Once public comment for the item you would like to speak on is called, please raise your virtual hand, your name will be called, and your microphone will be unmuted. If you have questions, contact the office of the City Clerk at cityclerk@slocity.org or (805) 781-7100. 1 Revenue Enhancement Oversight Commission Agenda for January 26, 2022 Page 2 5:30 p.m. REGULAR MEETING Teleconference CALL TO ORDER Chair Jeanette McClure ROLL CALL: Commissioners Christopher Ellwood, Matt Quaglino, Tony Skapinsky, and Vice-Chair Jim Hamari PUBLIC COMMENT: At this time, people may address the Committee about items not on the agenda. Persons wishing to speak should come forward and state their name and address. Comments are limited to three minutes per person. Items raised at this time are generally referred to staff and, if action by the Committee is necessary, may be scheduled for a future meeting. CONSIDERATION OF MINUTES 1. Minutes of the Revenue Enhancement Oversight Commission of October 28, 2021 BUSINESS ITEMS 2. Annual Audit Review (FY 2020-21) (Natalie Harnett/Debbie Malicoat) Recommendation: Review the audited financial statements contained in the 2020-21 Annual Comprehensive Financial Report for the Local Revenue Measure. 3. FY 2021-22 Second Quarter Local Revenue Measure Review (Natalie Harnett) Recommendation: Review an update on Local Revenue Measure (LRM) actuals and trends as of the second quarter of Fiscal Year 2021-22 in addition to any updates on current or ongoing LRM funded capital projects and programmatic efforts. 4. Proposed Local Revenue Measure Uses for Mid-year Budget Review (Natalie Harnett) Recommendation: As part of the 2021-22 Mid-year review, recommend the City Council the use of Local Revenue Measure funds for the capital and operating expenditures as referenced in the report. 2 Revenue Enhancement Oversight Commission Agenda for January 26, 2022 Page 3 PRESENTATIONS COMMENT AND DISCUSSION ADJOURNMENT The next Regular Meeting of the Revenue Enhancement Oversight Commission is scheduled for March 2022. The City of San Luis Obispo wishes to make all of its public meetings accessible to the public. Upon request, this agenda will be made available in appropriate alternative formats to persons with disabilities. Any person with a disability who requires a modification or accommodation in order to participate in a meeting should direct such request to the City Clerk’s Office at (805) 781-7100 at least 48 hours before the meeting, if possible. Telecommunications Device for the Deaf (805) 781-7107. Meeting audio recordings can be found at the following web address: http://opengov.slocity.org/weblink/1/fol/61028/Row1.aspx 3 City of San Luis Obispo, Agenda, Planning Commission REVENUE ENHANCEMENT OVERSIGHT COMMISION Minutes - DRAFT Thursday, October 28, 2021 Regular Meeting of the Revenue Enhancement Oversight Commission CALL TO ORDER A Regular Meeting of the San Luis Obispo Revenue Enhancement Oversight Commission was called to order on Thursday, October 28, 2021, at 5:30 pm by Chair McClure, via teleconferencing. ROLL CALL Present: Commissioners Quaglino, Skapinsky, Ellwood, Vice-Chair Hamari, and Chair McClure Absent: None Staff: Natalie Harnett, Principal Budget Analyst Brigitte Elke, Finance Director who also served as Recording Secretary PUBLIC COMMENT ITEMS NOT ON THE AGENDA None. --End of Public Comment-- APPROVAL OF MINUTES 1. Consideration of Minutes of the Regular Revenue Enhancement Oversight Commission Meeting of March 31, 2021. ACTION: UPON MOTION BY COMMISSIONER SKAPINSKI SECONDED BY COMMISSIONER QUAGLINO, CARRIED 5-0-0, the Revenue Enhancement Oversight Commission approved the Minutes of the Regular Revenue Enhancement Oversight Commission Meeting of March 31, 2021, as presented. BUSINESS ITEMS 2. Review Purpose of the Revenue Enhancement Oversight Commission and Elect Officers Staff presented the Municipal Code section pertaining to the Revenue Enhancement Oversight Commission and the advisory body bylaws. 4 Commissioner Skapinski verified that the chair can serve more than one year. Staff confirmed that the commission chair and vice-chair can serve for two consecutive years. Public Comment None ACTION: UPON MOTION BY COMMISSIONER HAMARI SECONDED BY COMMISSIONER ELLWOOD CARRIED 5-0-0, the commission nominated Jeannette McClure to serve as commission chair. ACTION: UPON MOTION BY COMMISSIONER SKAPINSKI SECONDED BY COMMISSIONER QUAGLINO CARRIED 5-0-0, the commission nominated Jim Hamari to serve as commission vice-chair. 3. Unaudited FY2020-21 Year-End Local Revenue Measure Review The City’s Principal Budget Analyst, Natalie Harnett, provided a PowerPoint presentation and responded to Commissioner inquiries. This was a receive and file item. Public Comment None 4. FY 2021-22 First quarter Local Revenue Measure Review The City’s Principal Budget Analyst, Natalie Harnett, provided a PowerPoint presentation and responded to Commissioner inquiries. This was a receive and file item. Public Comment None 5. 2020-21 Annual Community Report and Citizen Oversight Meeting The City’s Principal Budget Analyst, Natalie Harnett, provided a review of last year’s report. The commissioners asked that the format be retained with lots of photos that show people in action and enjoying the amenities. Commissioners Ellwood and Skapinski were elected by consensus to service as the sub- committee members to develop the new community report. Public Comment None COMMENT AND DISCUSSION 6. Staff Updates - none 7. Commission Communications - none 5 ADJOURNMENT The meeting was adjourned at 6:33 p.m. The next Regular Revenue Enhancement Oversight Commission meeting is scheduled for February 24, 2022, at 5:30 p.m., in the Council Hearing Room, 990 Palm Street, San Luis Obispo, California. APPROVED BY THE REVENUE ENHANCEMENT OVERSIGHT COMMISSION: 1/26/2022 6     Revenue Enhancement Oversight Commission Agenda Report Meeting Date: 1/26/22 Item Number: 2 DATE: January 26, 2022 FROM: Brigitte Elke, Finance Director Prepared By: Natalie Harnett, Principal Budget Analyst SUBJECT: REVIEW OF AUDITED 2020-21 FINANCIALS RECOMMENDATIONS Review the audited financial statements contained in the Annual Comprehensive Financial Report (ACFR) for the Local Revenue Measure. DISCUSSION Ordinance No. 1605, establishes the Citizens’ Revenue Enhancement Oversight Commission (REOC) and includes specific citizen oversight and fiscal accountability provisions for the Local Revenue Measure (LRM). These provisions include an annual review of the financial statements for the Local Revenue Measure as included in the City’s ACFR: 2.14.040(C.) Annual Audit. The REOC shall meet annually to review the financial statements contained in the Annual Comprehensive Financial Report for the Essential Services Measure. On January 18, 2022, the City Council accepted the ACFR for fiscal year 2020-21. As required by the City Charter, the financial statements for the City (including the Local Revenue Measure) were audited by independent certified public accountants. The objective of a financial audit is to provide users of the financial reports with reasonable assurance, from an independent source, that the reports and the statements within are reliable. The auditor, Badawi and Associates, issued the financial statements with a ‘clean opinion’ which means that they are presented fairly and in conformity with generally accepted accounting principles. As a matter of clarification, LRM funds are a sub-fund of the General Fund and as such the schedules on pages 121-123 contained in the ACFR are for informational purposes only. The table below shows $1,964,773 available for future year appropriations in the Local Revenue Measure fund at the end of fiscal year 2020-21. As with most California cities, the actual sales tax revenues came in higher than initial projections especially in the fourth quarter of fiscal year 2021, reflecting a spike in consumer spending as a result of pent-up demand and the easing on restrictions brought about by the pandemic. At the end of fiscal year 2020-21, the Local Revenue Measure had a fund balance of $9,299,971, of which $3,908,990 remains assigned for capital projects already approved by the REOC and the City Council, and $3,426,208 is committed for the Capital Reserve. An excerpt from the ACFR Transmittal Memorandum with a summary of the audited expenditures and revenues is included below. The complete ACFR is available online at www.slocity.org. 7 City of San Luis Obispo, Title, Subtitle      Local Sales Tax Measure Expenditures: 2020-21 Operating Programs Capital Projects* Total Preservation of Essential Services Open Space Preservation $ 152,922 $ 260,267 $ 413,189 Bicycle and Pedestrian Improvements 215,023 224,355 439,378 Traffic Congestion Relief 112,237 13,604 125,841 Public Safety 663,940 1,342,977 2,006,917 Neighborhood Street Paving 189,527 1,904,645 2,094,172 Code Enforcement 302,046 439,683 741,729 Creek and Flood Protection 667,282 275,608 942,890 Parks and Landscape Maintenance 66,954 3,840,704 3,907,658 Total $2,369,931 $8,301,843 $10,671,774 *Includes COVID-19 related Economic Recovery and Public Health and Safety investments Half Percent Sale Tax Measure Revenues & Uses Summary Total Revenues: Sales and use tax - Measure G 1/2 Cent add-on tax 12,779,713 Use of money and property 1,333 Total Revenues $12,781,046 Uses: Operating Programs (2,369,931) Capital Projects (8,301,843) Total Uses $(10,671,774) Excess of revenues over expenditures 2,109,272 Prior Sales Tax Measure Balance 7,190,699 Encumbered or designated for carryover for future year expenditures (3,908,990) Available for future year appropriations $5,390,981 20% Capital Projects Reserve Fund (committed effective July 1, 2021)1 (3,426,208) Net available for future year appropriations $1,964,773   1 Resolution 11250 (June 1, 2021) The City will maintain a committed reserve of 20% of capital improvement plan budget  from the Local Revenue Measure for the purpose of offsetting unanticipated cost increases, unforeseen conditions, and  urgent unanticipated projects to provide continued investment in infrastructure maintenance and enhancement. Use and  allocations of funds from the Capital Projects Reserve Fund will be made to Capital projects including Major Facility  Replacement upon Council approval as necessary during any fiscal year.  8     Revenue Enhancement Oversight Commission Agenda Report Meeting Date: 1/26/2022 Item Number: 3 DATE: January 26, 2022 FROM: Brigitte Elke, Finance Director Prepared By: Natalie Harnett, Principal Budget Analyst SUBJECT: 2021-22 SECOND QUARTER LOCAL REVENUE MEASURE UPDATE RECOMMENDATION Review an update on Local Revenue Measure (LRM) audited fiscal year-end financials and revenue trends as of the second quarter of Fiscal Year 2021-22 in addition to any updates on current or ongoing LRM funded capital projects and operating program efforts. DISCUSSION Background The purpose of the quarterly LRM reports is to enhance transparency and provide the Citizens’ Revenue Enhancement Oversight Commission (REOC) with regular updates on actual revenue received from the essential services transactions (sales) and use tax as well actual expenditures on projects and programs that are funded by the LRM. The reports are designed to assist the REOC in preparing for upcoming budget considerations and recommendations to the City Council. Revenue Trends Producing the two-year financial plan during a continuing pandemic was a challenging endeavor. Over the past 18 months, staff provided updates to revenue forecasts in response to the changing economy and pandemic related restrictions. With the gradual reopening and removal of restrictions, the spike in tourism and consumer spending in the fourth quarter of FY 2020-21 has continued into the first two quarters of the current fiscal year. Based on consultant forecasts combined with staff’s own trend analysis, the City is on track to exceed its current sales tax forecasts for 2021-22. The following tables show year-to date revenue received and staff’s updated LRM forecasts which will be presented to Council on February 15, 2022. Table 1: Year-to-date Measure G-20 Revenue compared to prior three years (in thousands). FY 18-19 through FY 20-21 are adjusted for Measure G-20 comparison (multiplied by three). 9 City of San Luis Obispo, Title, Subtitle  City of San Luis Obispo, Title, Subtitle  Item #3 2021‐22 Second Quarter Local Revenue Measure Update         Table 2: Updated Revenue Forecast in thousands   Budget  2021‐22    Budget  2022‐23    Projected  2023‐24    Projected  2024‐25    Projected  2025‐26   Original Forecast   $      24,279    $      25,202    $      25,454    $   25,709    $      25,966   Mid‐year Revised Forecast   $      25,810    $      26,507    $      27,037    $   27,767    $      28,572   Increase/(decrease)   $        1,531    $        1,305    $        1,583    $     2,058    $        2,607   Expenditures Overview Investment into Operations This was the second quarter that the City, based on the REOC’s recommendations, was able to utilize the increased funding to support its operating programs. In addition to expanding some of its essential services, the City was able to invest in one-time efforts that provided immediate assistance to help the community and local economy recover from Covid-19. Some highlights from the second quarter include:  Holiday Activation Support in Downtown for Lighting and festive decorations.  Continuation of the TIPP-FAST program to fast-track tenant improvement permits and provide permit fee subsidies to support economic recovery.  Completing a Council Study session for Homelessness Strategic Plan.  Hiring a Fire Training and Safety Captain.  Hiring a contract Heavy Equipment Mechanic.  Additional investment into cleaning, trash pickup and landscape maintenance in public areas. To see the full list of LRM funded expenditures, please visit slocity.org/budget. Investment into Capital The City’s Capital Improvement Program (CIP) has grown significantly in the current year due to an increase in available funding to maintain, enhance, and expand City infrastructure. This is due to the passage of Measure G-20 which will provide $18 million in annual funding for infrastructure. The growth of the CIP has now exceeded the City’s existing organizational capacity to effectively deliver capital projects. In March of 2021 the City executed an agreement with Management Partners to perform an assessment of the City’s CIP. The assessment resulted in 53 recommendations covering all aspects of the City’s CIP to improve project delivery, including staffing and organizational structure, policy, work processes and responsibilities, finance and budget, staff training and onboarding, and communication and reporting. In November 2021 the City hired a CIP Process Improvement Manager reporting directly to the Assistant City Manager to lead the implementation of the recommendations. With the mid-year budget update, staff will request the addition of 4.00 FTE new positions as recommended by Management Partners, to manage the significant increase in CIP workload. Over the coming year, the CIP Process Improvement Manager will coordinate efforts across the organization to implement the additional recommendations to address the continuing evolution of the City’s CIP. $500,000 of LRM funds were allocated in 2021-22 to fund the CIP Project Delivery Augmentation project. The allocated funding has been utilized to fund: the Management Partners assessment, the cost of the CIP Process Improvement Manager and RRM project management support for the Mission Plaza downtown concept plan and Public Safety Center. Remaining LRM funds in the current year will cover 10 City of San Luis Obispo, Title, Subtitle  City of San Luis Obispo, Title, Subtitle  Item #3 2021‐22 Second Quarter Local Revenue Measure Update         Management Partners’ project management of some Parks and Recreation projects as well as any current year costs for the new positions that will be recommended at mid-year to address CIP growth.   Project Updates The City continues to make significant progress on Capital Projects made possible by the Local Revenue Measure. The table below provides an update on some of the major projects. A full list of LRM-funded projects can be found in Item #3 - Attachment A. Table 3 Laguna Lake Dredging: This project is entirely LRM funded, $840,000 was budgeted for this fiscal year, however the actual project cost is $715,000. The project began mid-September and construction was completed in November of 2021. The project included dredging, and dewatering. Ongoing maintenance at Laguna Lake is intended to restore water quality over time. Orcutt Tank Farm Roundabout: The total amount budgeted for this project is $5 million, $1 million of which is LRM funded. Bids were opened in July 2021 and the actual project cost is estimated at $4.6 million, and completion of the project by Spring 2022. The roundabout will reduce vehicle congestion (and related emissions), reduce the potential for severe traffic collisions, and improve pedestrian and bicycle connectivity to Islay Park 2021 Downtown Pavement Improvements: The total budget for this project is $4 million, $2.7 million of which is LRM funded. Bids were opened in July and construction began in August of 2021; the initial project cost was estimated at $3.9 million. During construction a waterline broke on Johnson Ave. Additionally, it was determined that new fire hydrants needed to be installed, resulting in an updated total project cost of $4 million. Project construction is still underway, with completion expected in the first quarter of 2022. Sinsheimer Park Irrigation and Drainage: This project is entirely LRM funded, $650,000 was budgeted for this fiscal year. Bids were opened in June 2021; the actual construction cost was $507,440. The project was completed in November 2021. This project was a part of ongoing maintenance of City parks. Meadow Park Pathways: The total budget for this project is $442,124, $250,000 of which is LRM funding. Bids were opened in June of this year; the actual project cost is $380,128. Construction was completed in November 2021. Mission Plaza Railing Upgrades: The total budget for this project was $80,000, the project is entirely LRM funded. Bid were opened in August of 2021 and construction was completed in November of 2021. Status  1 Fire Station 1 HVAC Replacement Completed in August 2021 2 Sinsheimer Irrigation and Stadium Drainage Completed in November 2021 3 Mission Plaza Railing Upgrades  Completed in December 2021 4 Meadow Park Pathway Maintenance Completed in December 2021 5 Laguna Lake 2021 Maintenance Dredging Project Completed in December 2021 6 Meinecke Strom Drain Repair Completed in December 2021 7 Swim Center Therapy Pool Boiler Replacement 22‐Jan 12 Downtown Parking Meter Pole Removal 22‐Jan 14 2021 Downtown Pavement Improvement 22‐Jan 17 RRST Taft to Pepper 22‐Jan 19 Tank Farm Road and Orcutt Roundabout 22‐May 20 Parks and Recreation Office Rehabilitation 22‐Apr Completed & Ongoing LRM Capital Projects for Q2 FY 2021‐22 11 City of San Luis Obispo, Title, Subtitle  City of San Luis Obispo, Title, Subtitle  Item #3 2021‐22 Second Quarter Local Revenue Measure Update         Capital Reserve Balance In June 2021 and based on the REOC’s recommendation, the City Council adopted a comprehensive Fund Balance and Reserve Policy (R-11250). The policy states that the City will maintain a committed reserve of 20% of the capital improvement plan budget from the Local Revenue Measure for unanticipated costs. Use of funds from the Capital Projects Reserve Fund can be made upon Council approval as necessary during any fiscal year. This reserve is already proofing invaluable as cost increases and emerging priority projects need additional funding. At mid-year, staff is therefore seeking to use reserve funding for several high-priority maintenance projects that would otherwise be underfunded. The chart below shows the current balance of the reserve. Table 4: 2021-22 Capital Projects Reserve Fund Beginning Balance (21‐23 Financial Plan) $ 3,426,208  Support the completion of the Parks and Recreation Office  Rehabilitation Project. (12/7/2021 Council Action) ($150,000)  Ending Balance of Capital Reserve as of 10/1/20211 $ 3,276,208    1 Ending fund balance represents the actual balance of the fund. Council also approved the use of up to $200,000 (if  necessary) to support the completion of Fire Station #1 Roof Replacement after discovering significant damage during  HVAC replacement (7/6/21 Council Agenda Item). The use of the reserve for this project has not yet been needed.  12 Item #3 – Attachment A – Local Revenue Measure CIP Projects        Active or Ongoing Project  Total  Budget1   Total  Consumption    Available  Balance   1 2015 Traffic Safety Report Improvements (91607) 30,000 0 30,000  2 2020 Neighborhood Greenways Public Art 24,250 13,034 11,216  3 2021 Downtown Pavement Improvements Project 2,630,095 2,527,343 102,752  4 Active Transportation Plan Implementation 205,000 57,588 147,412  5 Cerro San Luis Neighborhood Greenway Plan ‐ Phase 2 744,775 264,865 479,910  6 Annual Public Art Maintenance and Projects 92,500 60,000 32,500  7 Banner Arm ‐ Bench Rests ‐ Signs 100,000 20,878 79,122  8 Bicycle Facility Improvements ‐ Annual Asset Maint 92,154 43,420 48,734  9 Bob Jones Trail and RRST Solar Lighting 100,000 0 100,000  10 Broad Street Corridor Access Improvements 55,000 5,402 49,598  11 Bullock Lane CMP Replacement 352,146 348,025 4,121  12 California Taft Roundabout 300,000 0 300,000  13 CIP Project Delivery Augmentation 157,072 0 157,072  14 City Facilities HVAC Replacements 99,005 98,804 201  15 City Hall Breaker Replacement 30,000 0 30,000  16 Emergency Response Communication Equipment 675,170 614,217 60,953  17 Corp Yard Fuel Island Siding (91632) 14,750 14,549 201  18 Development Agreements 120,000 0 120,000  19 Downtown Cleaning Equipment 150,000 129,033 20,967  20 Downtown Public Art Installations 200,000 120,032 79,968  21 Downtown Safety Enhancements 400,000 208,802 191,198  22 Downtown Zig‐Zag Lighting 250,000 0 250,000  23 ECC Equipment Replacement (91690) 35,000 25,443 9,557  24 Electric Vehicle Charging Station at Various Facilities 100,000 0 100,000  25 Facility Maintenance ‐ Annual Asset Maintenance 5,000 2,520 2,480  26 Facility Parking Lot Maintenance (91310) 109,000 24,417 84,583  27 Fire Station 1 HVAC (91647) 196,300 168,070 28,230  28 Fire Station 3 Sewer Lateral Replacement (91687) 18,000 0 18,000  29 Fire Station 3&4 Remodel Space Study and Design 25,000 0 25,000  30 Fire Station Rollup Door (91581) 9,500 9,110 390  31 Fleet Replacement: Fire 275,000 177,378 97,622  32 Fleet Replacement: Parks and Recreation 139,000 65,811 73,189  33 Fleet Replacement: Police 220,000 0 220,000  34 Fleet Replacement: Public Works 631,000 68,909 562,091  35 Fleet Replacements ‐ Annual Asset Maintenance 387,359 280,832 106,527  36 Fleet Services Vehicle Lift 78,000 77,235 765  37 Higuera Street Paving 174,999 150,365 24,634  38 IT Replacements ‐ Annual Asset Maintenance Account 2,201,323 1,010,712 1,190,611  39 Laguna Lake Dredging (99110) 840,000 623,154 216,846  40 Laguna Lake Sediment Management Project 44,770 41,106 3,663  41 Laguna Lake Golf Course ‐ Annual Asset Maintenance  50,000 30,000 20,000  42 Major Facilities Maintenance ‐ Annual Asset Maint 1,070,339 174,102 896,237    1 Includes carryover balances  13 Item #3 – Attachment A – Local Revenue Measure CIP Projects        Active or Ongoing Project  Total  Budget    Total  Consumption    Available  Balance   44 Major Facility Replacements 170,000 70,000 100,000  45 Marsh at Santa Rosa Replacement 2016 (90480) 725,089 666,930 58,159  46 Meadow Park Pathways Maintenance 263,540 235,585 27,955  47  Mission Plaza Restroom Replacements and  Enhancements 366,770 350,376 16,394  48 Multisite Energy Management (91574) 132,600 126,920 5,680  49 Neighborhood Traffic Improvements 241,819 72,726 169,094  50 North Broad Street Neighborhood Park 175,000 0 175,000  51 Open SLO 200,000 59,420 140,580  52 Open Space ‐ Annual Asset Maintenance Account 273,254 152,470 120,784  53 Open Space Acquisition 840,283 579,286 260,997  54 Orcutt/Tank Roundabout Construction 1,072,048 990,148 81,900  55  Parking Lot Maintenance ‐ Annual Asset Maintenance  Account 195,000 5,752 189,248  56 Parks & Recreation HVAC 2017 (91572) 17,806 15,278 2,529  57 Parks and Rec General Plan Implementation 200,000 0 200,000  58 Parks Hydrate Station (91681) 15,000 0 15,000  59  Parks Major Maintenance ‐ Annual Asset  Maintenance Account 1,997,424 793,138 1,204,286  60  Pedestrian and Bicycle Pathway ‐ Annual Asset  Maintenance Account 20,000 14,225 5,775  61 Pedestrian Crossing Improvements 40,000 39,282 718  62 Pedestrian Crosswalk Beacon on Ramona 50,000 15,000 35,000  63  Pedestrian Safety Improvements on Monterey at  Buena Vista 30,000 10,848 19,152  64 Pest Control (91578) 17,500 7,120 10,380  65 Pismo/Johnson/SL Creek Bank Stabilization 60,000 46,823 13,177  66  Playground Equipment Replacement ‐ Annual Asset  Maintenance Account 157,145 0 157,145  67 Police Patrol Replacement ‐ 1536 75,000 18,412 56,588  68 Police Patrol SUV ‐ 1507 65,000 9,405 55,596  69 Police Patrol SUV ‐ 1511 65,000 9,405 55,596  70 Police Station Replacement 190,685 187,210 3,475  71 Prado Road Interchange 500,000 0 500,000  72 Radio Handhelds (91583) 87,619 0 87,619  73 Railroad District Boardwalk Replacement 1,214 1,165 49  74 Railroad Safety Trail Taft to Pepper ‐ 2018 (91375) 350,261 229,122 121,139  75 Roadway Sealing 2020 1,103,317 1,103,200 117  76 Roundabout Public Art Installations 300,000 0 300,000  77 Sidewalk Annual Asset Maintenance Account 491,268 185,582 305,686  78 South Street Median Landscaping 255,000 34,475 220,525  79 Storm Drains Annual Asset Maintenance Account 1,124,314 187,819 936,495  80 Street Lights ‐ Annual Asset Maintenance Account 217,500 72,238 145,262    14 Item #3 – Attachment A – Local Revenue Measure CIP Projects      Active or Ongoing Project  Total  Budget    Total  Consumption    Available  Balance   81  Street Reconstruction and Resurfacing ‐ Annual  Asset Maintenance Account 391,840 390,665 1,175  82 Swim Center Co‐generation Plant (91653) 85,000 1,501 83,500  83 Traffic Safety Implementation 164,467 14,998 149,469  84 Traffic Signs and Striping Maintenance 77,066 38,694 38,372  85 Transportation Safety and Operations 65,000 31,024 33,976  86  Urban Forest ‐ Annual Asset Maintenance Account  Cap‐X 665,797 525,797 140,000  87 Water Distribution Fire Hydrants 40,000 39,976 24  88 Total 27,007,132 14,787,168 12,219,964      15     Revenue Enhancement Oversight Commission Agenda Report Meeting Date: 1/26/22 Item Number: 4 DATE: January 26, 2022 FROM: Brigitte Elke, Finance Director Prepared By: Natalie Harnett, Principal Budget Analyst SUBJECT: PROPOSED LOCAL REVENUE MEASURE USES FOR MID-YEAR BUDGET REVIEW RECOMMENDATION As part of the 2021-22 Mid-year review, recommend the City Council the use of Local Revenue Measure funds for the capital and operating expenditures as referenced in the report. DISCUSSION Background In a normal year, the mid-year budget review is intended to present the City’s current financial position and updated five-year forecast. It allows staff to alert Council of any emergent needs and recommend budget adjustments (if needed). It is also an opportunity for Council to appropriate any unassigned fund balance from the prior fiscal year. Unassigned fund balance is usually due to expenditure savings and/or revenues outperforming expectations. The balance is considered “one-time” in nature and therefore can only be appropriated for one-time use. Because LRM is a sub-fund of the general fund, the entire LRM balance is set aside as “committed” in the general fund balance and any unassigned funds remains available for appropriation at mid-year. The Revenue Enhancement Oversight Committee usually makes recommendations for the unassigned LRM balance during the following year’s budget development process. Given the current economic turbulence, rises in costs, and immediate need for resources, staff recommend that Council act on the LRM balance at mid-year. In addition to the one-time balance, updated revenue forecasts show that additional ongoing revenue will be available for appropriation. The City’s highest priority needs right now fall under the community’s priorities for Measure G-20 specifically addressing homelessness, creating safe and clean public spaces, and community safety and emergency preparedness. The next section includes a summary of the recommended budget changes categorized by the different available funding sources (see Table 1 below). A detailed budget list is included in Item #4 - Attachment A. Table 1: Available Funding Sources Pertaining to Local Revenue Measure Description Amount Ongoing LRM funding This is the estimated amount available for new ongoing budget allocations based on updated revenue projects and long-term forecast. Revenue projections are trued up on a bi-annual basis. (See Table 2) $1.5 M (ongoing) LRM FY20-21 One-time Fund Balance This is the unallocated LRM fund balance per the audited financials. Because the total sales tax revenue was higher than projected, no expenditure budget was programmed for this amount. It is available for appropriation for one-time efforts. (See Table 3) $1.96 M (one-time) 16 City of San Luis Obispo, Title, Subtitle  City of San Luis Obispo, Title, Subtitle  Item #4 Proposed Local Revenue Measure Uses for Mid‐Year Review       Re-allocation of Cerro San Luis Greenway Project Budget1 The City received an Active Transportation Grant just prior to the release of the budget and ample time was not available to integrate the grant funding into the Financial Plan. The originally programmed LRM budget for the Cerro San Luis Greenway Project was temporarily placed in the Infrastructure Investment Fund and staff were directed to return to Council with appropriation recommendations. (R-11251) (See Table 4) $1.7 M (one-time) Summary of Budget Recommendations ID Table 2: Ongoing Local Revenue Measure  Budget Request (all operating) FY 21‐22 FY 22‐23 Ongoing*        (if applicable)   Available Balance  $       1,531,000   $ 1,304,870   $  1,582,987   1 CAPSLO Programming ‐ Railroad Square Safe Parking   $             64,633    $               ‐      $                ‐     2 Housing/Homelessness Contract Position   $             40,000    $       80,000    $                ‐     3 Converting Contract Homelessness Response  Manager to FTE (1 FTE)  $                      ‐      $               ‐      $      120,000   4 Centralized Resident Inquiry Platform  $             40,000    $       40,000    $        40,000   5 Emergency Manager (1 FTE)  $             38,627    $     143,061    $      159,141   6 Contract Volunteer Coordinator (1 FTE)  $             32,850    $     101,508    $                ‐     7 Community Services Coordinator (1 FTE)   $                      ‐      $         9,728    $        10,621   8 Public Safety Customer Engagement  $             17,000    $       12,000    $        12,000   9 Facilities Additional Contract Funding    $‐       $       25,000    $        25,000   10 Additional Pruning/Watering  $           200,000    $     200,000    $      200,000   11 Additional Streets Maintenance Staff (2 FTE)   $             60,750    $     243,000    $      243,000   12 Parks Maintenance Beautification Gardner (1 FTE)   $             48,600    $       97,200    $      100,116   13 Increase in Mission Plaza Maintenance  $             27,000    $       27,000    $        27,000   14 Additional Pressure Washing  $             25,000    $       25,000    $        25,000   15 Supplemental Overtime for Farmer's Market  Support  $             15,000    $       15,000    $        15,000   16 Parks Additional Contract Funding   $                      ‐      $       40,000    $        40,000   17 Mobile Data Computers  $             14,200    $               ‐      $                ‐     18 Accelerate New Streets Position   $                      ‐      $               ‐      $                ‐     19 Additional Supplies for Downtown Maintenance  Program  $                      ‐      $       25,000    $        25,000   20 Mobile Crisis Unit (MCU) (1 FTE)  $                      ‐      $               ‐      $      300,000    Total  $           623,660   $ 1,083,497   $  1,341,878    Remaining for allocation at later date   $          907,340   $    221,373   $     241,109    *estimated costs beginning in FY 23‐24     1 Previously known as the “Anholm” Greenway Project  17 City of San Luis Obispo, Title, Subtitle  City of San Luis Obispo, Title, Subtitle  Item #4 Proposed Local Revenue Measure Uses for Mid‐Year Review      ID Table 3: Local Revenue Measure FY21 one‐time Fund Balance    Budget Request FY 21‐22   Available Balance  $       1,964,773   21 Mission Plaza Landscape and Lighting Improvements Construction (CAPITAL)   $           275,000   22 Reimbursement Agreement for 600 Tank Farm (CAPITAL)  $        1,545,000   23 Golf Course Pro Shop Flood Damage Repairs (CAPITAL)   $           120,000    Total  $        1,940,000    Remaining for allocation at later date   $             24,773   ID Table 4: Reallocation of Cerro San Luis Greenway Project Budget    Budget Request  FY 21‐22    Original Project Budget (LRM Portion)  $       1,705,225   24 Higuera Corridor Complete Street Design   $           250,000   25 Pedestrian Crossing Improvements  $           280,000    Total  $           530,000    Remaining for allocation at later date   $       1,170,000   Summary of Budget Recommendations by Priority Table 5: Budget Request by Priority FY 21‐22 FY 22‐23 Ongoing       (if applicable)  Address Homelessness $104,633  $80,000  $420,000  Community Safety & Emergency preparedness  $70,627  $170,061  $186,141  Economic Development & Business Retention  $275,000  $0  $0  Open Space/Natural Areas Preservations & Maintenance  $248,600  $337,200  $340,116  Other Services & Projects $40,000  $40,000  $40,000  Safe & Clean Public Areas $112,750  $345,000  $345,000  Street Maintenance & Transportation (incl. Bike/Ped)  $2,075,000  $0  $0  Youth/Senior Services & Rec Facilities  $152,850  $111,236  $10,621  Total $3,079,460 $1,083,497 $1,341,878  Updated Operating/Capital Split In the 2021-23 Financial Plan, expenditures are budgeted at 75% capital and 25% operating costs, with an expectation of an 85% capital and 15% operating costs split in subsequent years. The recommendations provided in this report will shift the split to provide more operating services. Original LRM Budget:  2021‐23 Financial Plan   Revised LRM Budget:  2021‐23 Financial Plan  Operating  Capital    Operating  Capital  25% 75%    27% 73%  18 ITEM #4 – ATTACHMENT A: MID‐YEAR BUDGET RECOMMENDATIONS  ID# Budget Request  1 CAPSLO Programming ‐ Railroad Square Safe Parking  Adding funds to CAPSLO's contract for the continuation of the low barrier pilot parking program at  Railroad Square. Contract will be extended to June 30, 2022.  2 Housing/Homelessness Contract Position  2 year contract position to assist the Housing Policy and Programs division. Will directly report to  the Homelessness Response Manager and expire June 2023 (at the end of FY23). Budgeted at the  top of an Admin Assistant II to offer flexibility in hiring the ideal candidate  3 Converting Contract Homelessness Response Manager to FTE (1 FTE)  No fiscal impact as a result of this request ‐ Convert the contract Homelessness Response Manager  to a permanent position. Salary is currently in the contract services account and needs to be  moved to Regular salaries for the remainder of FY22 and for all of FY23. Ongoing salary to be put in  Regular salaries in the next Financial Plan.  4 Centralized Resident Inquiry Platform  This request is for a platform that would enhance the way issues are identified, responded to, and  tracked. By organizing these requests, this allows staff to respond to effectively and efficiently and  has tracking and metric capabilities. This will more easily provide data on incoming requests and  response rates. Having this data will help provide and improve performance measures and the  ability to update staff internally on progress. It would allow staff to in theory have more time to do  other tasks and assignments as once operational it should save time; allow for repeat use of  materials and provide long term operational efficiencies. An RFI was published, and bids were  received by seven vendors providing limited fiscal information. Two of the seven  vendors supplied  potential costs that ranged from $6,500 to $30,000 annually. Next steps include demos and  internal stakeholder communication, thus the $40k is a conservative placeholder.   5 Emergency Manager (1 FTE)  To maintain the high level of community response and preparedness service in alignment with  Measure G‐20 priorities and to help meet the growing impacts of climate change including  increased risk to fire, flood, heat and drought related emergencies the department is a seeking a  full time 40‐hour Staff Emergency Manager.  Staff attempted to fill some emergency manager  responsibilities utilizing contract services and continues to learn that a dedicated staff member is  needed to deliver on the work products necessary for an all‐inclusive Emergency Management  Program for the organization and community. A job description for this position is in draft status  and near complete after consultation with Human Resources. The position will be responsible for  directing City‐wide all‐hazards emergency/disaster worker training, preparedness, response,  mitigation, and recovery activities for natural, environmental, humanmade and other emergencies  impacting the City. Responsibilities will include mandatory management of the City’s Emergency  Plan (Comprehensive Disaster Leadership Plan (CDLP)), Local Hazard Mitigation Plan (LHMP) and  Community Wildfire Protection Plan (CWPP); conduct emergency preparedness training for City  employees (NIMS/SIMS/emergency worker prep); Serve as liaison with local, state and federal  agencies to ensure compliance; Assist the City Manager, acting as Emergency Services Director,  with development and presentation of critical incident updates to the Disaster Council; maintain  emergency operations center (EOC) preparedness and readiness; conduct community emergency  preparedness forums; assist in the administration of Fuel Reduction efforts. Presently the Fire  Chief is coordinating the Emergency Management Division work and has limited bandwidth to  increase and improve the program without increased resources as necessary to meet City Goals of  resiliency and disaster preparedness.  19 ITEM #4 – ATTACHMENT A: MID‐YEAR BUDGET RECOMMENDATIONS  6 Contract Volunteer Coordinator (1 FTE)  The City relies on community volunteers to support a variety of services within different  Departments (general community events, garden and trail maintenance, public art, internships).  Over the years, there has been a significant increase in request and inquiries for volunteer services  to support the community and City services.  A centralized volunteer program would ensure  marketing, recruitment, tracking of hours, risk management, recognition events, and globalized  program area support would be achieved through coordinating with service groups, academic and  other community partners.  It is recommended that P&R have direct oversight of the position as  the Department hosts a variety of volunteer opportunities and collaborates across City  departments. As the position and needs fulfilled by this position may evolve, it is recommended as  a contract position at which time reassessment of City‐wide needs can be determined. Per  Finance's guidance, since this request is for a contract position, the contract should only extend  through the end of the Financial Plan (June 2023). The fully loaded costs are estimated at $30,417  for March‐June of FY2022 ($67k base + COLA & benefits); and $93,989 (adjusting FY22 amount by  3% increase).  7 Community Services Coordinator (1 FTE)  The Local Revenue Measure G included funding to increase Senior programming for the  community.  The SLO Senior Center has been operating under the guidance of a volunteer Senior  Executive Board with a Parks and Recreation staff member serving in a liaison role. The Senior  Board is requesting additional day‐to‐day staff support in managing the Senior Center which would  benefit both the City and the senior community.  The coordinator position would provide an  anticipated 20‐25 hours per week of direct support to enhance programming, provide a sense of  security to the Senior Center members and rehabilitate the relationship and programming  opportunities with the Senior Center Board. The coordinator would also oversee the current 5  locations (and the pending addition of 2 additional locations) for the Community Gardens  program, manage the expanding Contract Class program, and support the Community Services  Division (global community events). The oversight of the Community Gardens and Contract  Classes, as well as community event support, have historically been managed by two Recreation  Specialists (part time, limited benefit temporary positions); however, these programs require a  more consistent level of professionalism, community outreach, safety and risk management,  contract oversight, and maintenance that exceeds the expectations of a part‐time position.  Combining two supplemental positions into one full‐time position will allow for consistent  management and appropriate support of the Senior Center programs and expanded and  innovative Contract Classes and Community Gardens programs. Funds would be transferred from  Temporary Salaries to Regular Salaries, as funding for this position will be covered (fully for FY 22 /  partially for FY 23) through the already two budgeted positions. Overage amount for FY 23 should  be supported through the LRM funds directed towards Senior Programming and there will be no  fiscal impact for FY 2022. For FY 2023, the fully loaded costs of this full‐time role is estimated at  $93,989, the merging of the two part‐time roles are estimated combined to be $84,981, total FY  2023 fiscal impact would be $9,007.  8 Public Safety Customer Engagement  Utilizing new technology, information can be sent via text to reporting parties that call 9‐1‐1.   Callers will receive information regarding their incident and provide updates on officer arrival  times or delays.  This software can also gather feedback via surveys.  This tool provides a direct  opportunity for the community to provide helpful feedback when dealing directly with public  safety.   9 Facilities Additional Contract Funding  20 ITEM #4 – ATTACHMENT A: MID‐YEAR BUDGET RECOMMENDATIONS  The additional contract funding will be used for rain getter cleaning and for technical repairs.   Gutter cleaning in time consuming and a high liability to the City and contracting out these services  will allow staff to be more responsive and limit liability.  Also, as senior technicians leave the  program for various reasons, recruitment of qualified technicians has been challenging, which is  resulting in a higher use of contractors for some of the more complex mechanical systems.   10 Additional Pruning/Watering  This request is to supplement existing salary savings to keep contractor working full‐time through  the end of FY, as we are one full cycle behind. Currently we have 125K left which will get us  through February. The plan is to have two crews going at one time, area pruning by contractor to  get caught up in cycle.   11 Additional Streets Maintenance Staff (2 FTE)  Additional staff is needed to enhance downtown cleanliness and staffing for downtown events  including but not limited to the weekly farmer’s market. The activation of downtown has resulted  in a more proactive approach to keeping the downtown clean and safe. The department is  struggling to support these additional work efforts along with staff's original workload. This  request will cover a downtown maintenance coordinator who will plan and supervise the work of 1  full time downtown maintenance technician and 2 supplemental downtown maintenance  technicians.  12 Parks Maintenance Beautification Gardner (1 FTE)  This position will work in all Parks and City Facilities maintained by the Parks Maintenance  Program.  This position will focus strictly on beatification by planting and maintaining ornamental  plantings.     13 Increase in Mission Plaza Maintenance  Request is for maintenance costs associated with landscaping, lighting and other aesthetic  improvements related to Mission Plaza improvements.   14 Additional Pressure Washing  This request is to expand coverage area in Downtown for pressure cleaning.  15 Supplemental Overtime for Farmer's Market Support  Want to keep deployment responsibility for Farmer's Market barricades with more experienced  full time staff.  16 Parks Additional Contract Funding  The additional contract service funding will be used to fund expanded landscaping request, along  with the installation and maintenance of landscaping along protected bike and pedestrian paths.  17 Mobile Data Computers  The police department was given approval to over hire two police officer positions.  Two mobile  data computers are needed for these positions and staff is requesting to purchase two spares.   Total purchase would be for 4 MDCs.  18 Accelerate New Streets Position  No cost request to accelerate the addition of the Streets Maintenance Operator that is funded in  the 22‐23 fiscal year.  Program salary savings will be used to fund the request.  19 Additional Supplies for Downtown Maintenance Program  As the downtown cleaning and maintenance program expands, these funds will be used for  operating material and supplies for the program.    20 Mobile Crisis Unit (MCU) (1 FTE)  21 ITEM #4 – ATTACHMENT A: MID‐YEAR BUDGET RECOMMENDATIONS  This was a previously approved one‐time budget addition for the 2021‐23 Financial Plan. This  request is to make the MCU ongoing and convert 1 contract EMT into an ongoing FTE.  21 Mission Plaza Landscape and Lighting Improvements Construction (CAPITAL)  Improvements to include up lighting for trees in the plaza, new light standards, and relandscaping.   22 Reimbursement Agreement for 600 Tank Farm (CAPITAL)  Reimbursement due to developer per reimbursement agreement for roundabout at Santa Fe and  Tank Farm  23 Golf Course Pro Shop Flood Damage Repairs (CAPITAL)  The recent storm (December 2021) caused flood damage to the Laguna Lake Golf Course Pro Shop.  Seeking one‐time emergency repair funding to restore the shop to its prior condition.   24 Higuera Corridor Complete Street Design (CAPITAL)  Appropriate a portion of the fund reserve from $1.7M Cerro San Luis Greenway Urban Greening  Grant to fund PS&E for a complete street project along the Higuera Corridor between Marsh St.  and LOVR. ATC ranked this as highest priority Tier 1 project in Active Transportation Plan. High‐ level concept design and feasibility analysis currently underway but need additional funding for  final design and construction. This request would fund final design and consultant support for  planned grant application with upcoming Caltrans Active Transportation Program (Cycle 6).  Staff  plans to return at FY2022‐23 Budget Supplement to request construction funding.  25 Pedestrian Crossing Improvements (CAPITAL)  Additional funding needed to proceed with construction of Pedestrian Crossing Improvements  project in 2022. Project will provide enhanced ped/bike crossings with flashing beacons at several  high‐priority intersections identified in ATP, including Johnson/Sydney and South/King. Cost  estimates at 90% design have increased beyond initial funding resources due to (a) unanticipated  ADA improvements required, (b) increases in construction costs, (c) design revisions to  Johnson/Sydney Crossing due to community feedback, and (d) design direction from ATC.  22