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HomeMy WebLinkAboutR-11327 approving an amendment to the 2021-22 Budget AllocationR 11327 RESOLUTION NO. 11327 (2022 SERIES) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN LUIS OBISPO, CALIFORNIA, APPROVING AN AMENDMENT TO THE 2021- 22 BUDGET ALLOCATION WHEREAS, in accordance with the San Luis Obispo City Charter Section 802, the City Manager submitted the 2021-23 Financial Plan to Council for its review and consideration on June 1, 2021; and WHEREAS, on June 1, 2021, the Council approved and appropriated the 2021-22 budget allocation including operating expenditures, debt service, and capital improvement plan budget (R-11251); and WHEREAS, the City received $6,900 in 2016 for trailhead improvements at Terrace Hill that was paid by a developer; and WHEREAS, the revenue was deposited into the Open Space Protection Fund and currently resides in the fund balance; and WHEREAS, the City will now be utilizing the funding to build new fences at Terrace Hill and needs to appropriate the expenditure budget from fund balance ; and WHEREAS, the City created an Insurance Fund which aggregates insurance - related expenses including insurance premiums and payment of claims for workers’ compensation and excess liability and related costs; and WHEREAS, the 2021-23 Financial Plan provides for the Insurance Fund to manage the fluctuations in the insurance programs with a reserve for the Liability Excess Insurance Program maintained at approximately 75% funded confidence level based on the prior five-year average claims experience; and WHEREAS, the funds within the reserve for the Liability Excess Insurance Program are insufficient to cover anticipated claims and related expenses for the rest of the 2021-22 fiscal year; and WHEREAS, the Insurance Fund balance is sufficient to cover these costs so that current transactions can take place in a timely manner. NOW, THEREFORE, BE IT RESOLVED by the Council of the City of San Luis Obispo as follows: DocuSign Envelope ID: B709FAA8-0395-4856-BFA4-F8B5358A79CA Resolution No. 11327 (2022 Series) Page 2 R 11327 SECTION 1. The 2021-22 budget is hereby amended to appropriate $6,900 of the City’s Open Space Protection Fund balance into operating budget. SECTION 2. The 2021-22 budget is hereby amended to appropriate $150,000 of the City’s Insurance Fund balance to cover anticipated claims and related expenses for the remainder of FY 2021-22. Upon motion of Vice Mayor Christianson, seconded by Council Member Pease, and on the following roll call vote: AYES: Council Member Marx, Pease, Shoresman, Vice Mayor Christianson, and Mayor Stewart NOES: None ABSENT: None The foregoing resolution was adopted this 17th day of May 2022. ___________________________ Mayor Erica A. Stewart ATTEST: ________________________ Teresa Purrington City Clerk APPROVED AS TO FORM: ________________________ J. Christine Dietrick City Attorney IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the City of San Luis Obispo, California, on ______________________. ___________________________ Teresa Purrington City Clerk DocuSign Envelope ID: B709FAA8-0395-4856-BFA4-F8B5358A79CA 5/20/2022 | 6:51 AM PDT