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HomeMy WebLinkAbout12-08-2022 REOC Agenda PacketCity of San Luis Obispo, Agenda, Planning Commission Agenda REVENUE ENHANCEMENT OVERSIGHT COMMISSION Thursday, December 8, 2022 5:30 p.m. REGULAR MEETING Council Chambers 990 Palm Street San Luis Obispo, CA CALL TO ORDER Chair Jim Hamari ROLL CALL : Commissioners Christopher Ellwood, Tony Skapinsky, Anthony Bozzano, and Vice Chair Keith Dunlop 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 September 22, 2022 BUSINESS ITEMS 2. FY 2022-23 First Quarter Local Revenue Measure Review (Natalie Harnett – 15 minutes) Recommendation: Review an update on Local Revenue Measure (LRM) actuals and trends as of the first quarter of Fiscal Year 2022-23 in addition to any updates on current or ongoing LRM funded capital projects and programmatic efforts. 3. 2021-22 Annual Community Report and Citizen Oversight Meeting (Natalie Harnett – 15 minutes) Revenue Enhancement Oversight Commission Agenda for December 8, 2022 Page 2 Recommendation: 1) Discuss concepts and provide direction for the 2021-22 Annual Community Report 2) Appoint two Commissioners to serve on a subcommittee to assist in the development of the report 3) Discuss the 2022-23 Annual Citizen Oversight Meeting. 4. Update on recommended changes to the City’s Capital Improvement Plan Budget and Fiscal Policies (Emily Jackson – 15 minutes) Recommendation: 1. Receive a report to follow up on the recommended approach to the budgeting and management of the Capital Improvement Plan, including: a. Recommended deferral of further discussion about budget appropriation to ‘Funding Buckets’ for Asset Maintenance and Asset Replacement projects; and b. Development of policy language to clarify management of the Capital Improvement Plan. 2. Provide input and guidance to staff as necessary. COMMITTEE ANNOUNCEMENTS ADJOURNMENT The next Regular Meeting of the Revenue Enhancement Oversight Commission which will also serve as the 2022 -23 Annual Citizen Oversight Meeting is scheduled for January 26, 2023. The City of San Luis Obispo wishes to make all of its public meet ings 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 DRAFT Minutes – Revenue Enhancement Oversight Commission Meeting of September 22, 2022 Page 1 Minutes - DRAFT REVENUE ENHANCEMENT OVERSIGHT COMMISSION Thursday, September 22, 2022 Regular Meeting of the Revenue Enhancement Oversight Commission The City Clerk administered the oath for incoming commission member Anthony Bozzano. CALL TO ORDER A Regular Meeting of the San Luis Obispo Revenue Enhancement Oversight Commission was called to order on Thursday, September 22, 2022, at 5:35 pm by Vice-Chair Hamari. ROLL CALL Present: Commissioners Skapinsky, Ellwood, Dunlop, Bozzano, and Vice-Chair Hamari 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 May 12, 2022. ACTION: UPON MOTION BY COMMISSIONER DUNLOP SECONDED BY COMMISSIONER SKAPINSKY, CARRIED 5-0-0, the Revenue Enhancement Oversight Commission approved the Minutes of the Regular Revenue Enhancement Oversight Commission Meeting of May 12, 2022, 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. Public Comment DRAFT Minutes – Revenue Enhancement Oversight Commission Meeting of September 22, 2022 Page 2 None ACTION: UPON MOTION BY COMMISSIONER SKAPINSKI SECONDED BY COMMISSIONER ELLWOOD CARRIED 5-0-0, the commission nominated Jim Hamari to serve as commission chair. ACTION: UPON MOTION BY COMMISSIONER SKAPINSKI SECONDED BY COMMISSIONER HAMARI CARRIED 5-0-0, the commission nominated Keith Dunlop to serve as commission vice-chair. 3. Unaudited FY Year-End Local Revenue Measure Review The City’s Principal Budget Analyst, Natalie Harnett, provided a presentation and responded to Commissioner inquiries. The commission considered the recommended use of one-time over-realized revenue to move to the City Council for consideration. Public Comment None ACTION: UPON MOTION BY COMMISSIONER DUNLOP SECONDED BY COMMISSIONER SKAPINSKI CARRIED 5-0-0, the commission recommends to the City Council the use of unassigned fund balance from the Local Revenue Measure from FY2021 - 22 as presented. 4. Discussion on the City’s Capital Improvement Plan and Budget Strategies The City’s Capital Project Process Improvement Manager presented the new strategy for the Capital Improvement Plan. Staff responded to questions regarding the new approach, the fiduciary oversight, and the information that would accompany the new approach during budget review and consideration. No action was taken by the commission. Public Comment None COMMENT AND DISCUSSION 5. Staff Updates - none 6. Commission Communications - none ADJOURNMENT The meeting was adjourned at 8:00 p.m. The next Regular Revenue Enhancement Oversight Commission meeting is scheduled for December 8, 2022, at 5:30 p.m., in the Council Hearing Room, 990 Palm Street, San Luis Obispo, California. DRAFT Minutes – Revenue Enhancement Oversight Commission Meeting of September 22, 2022 Page 3 APPROVED BY THE REVENUE ENHANCEMENT OVERSIGHT COMMISSION: XX/XX/2022 Revenue Enhancement Oversight Commission Agenda Report Meeting Date: 12/8/22 Item Number: 2 DATE: December 8, 2022 FROM: Brigitte Elke, Finance Director Prepared By: Natalie Harnett, Principal Budget Analyst SUBJECT: 2022-23 FIRST QUARTER LOCAL REVENUE MEASURE UPDATE RECOMMENDATION Review an update on Local Revenue Measure (LRM) actuals and trends as of the first quarter of Fiscal Year 2022-23 in addition to any updates on current or ongoing LRM funded capital projects and programmatic 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 measure. The reports will help bring the REOC along through the year and better prepare the commission to make budget recommendations to the City Council. The development of the LRM budget for the 2022-23 budget year was guided by the City’s commitment to advancing its’ Major City Goals and Long-term Community Services and Investment Priorities. Revenue Trends While the U.S economy has recovered from the pandemic-driven downturn, new challenges have emerged. Higher labor and raw material costs due to supply chain issues, along with inflationary pressures drive taxable good prices upward and increase the City’s sales tax revenue. However higher prices will ultimately reduce consumer demand and increase the City’s own expenditure costs. As of the end of the first quarter, LRM revenue remains very strong. Given the waning of consumer confidence and threats of a looming recession, a strong first quarter could help offset a potential slowdown later in the fiscal year. Sales Tax Forecasting Considerations: • Economic Trend Forecasts • Rising interest rates • Supply chain and labor shortages • Inflation • Consumer travel and purchasing behavior during holiday season City of San Luis Obispo, Title, Subtitle City of San Luis Obispo, Title, Subtitle Item #2 2022-23 First Quarter Local Revenue Measure Update Table 1: Year-to-date Measure G-20 Revenue (Compared to prior year) Q1 Measure G-20 Revenue Received Fiscal Year July August September Total Q1 Revenue % of Annual Revenue FY 2021-22 $2,090,112 $2,759,614 $2,091,997 $6,941,723 24% FY 2022-23 $2,415,414 $2,729,001 $2,393,719 $7,538,134 28%1 Variance from prior year 16% -1% 14% 9% Expenditures Overview The Local Revenue Measure funds 45 positions and over 85 CIP Projects in the 2022-23 Budget. The table below shows the expenditures by priority. Table 2: Expenditures by LRM Priority 2022-23 Operating Budget 2022-23 Capital Budget Address Homelessness $ 764,069 Community Safety and Emergency Preparedness $ 1,992,685 $ 1,520,700 Creek and Flood Protection $ 742,816 $ 550,000 Economic Development and Business Retention $ 757,375 $ 117,500 Open Space/Natural Areas Preservation and Maintenance $ 709,019 $ 730,000 Other Services and Projects $ 1,165,820 $ 1,230,817 Protect Financial Stability $ 404,558 Safe and Clean Public Areas $ 586,454 $ 2,710,000 Street Maintenance and Transportation (includes bicycle and pedestrian improvements) $ 1,084,129 $ 6,721,573 Youth/Senior Services and Recreation Facilities $ 395,492 $ 1,701,500 Allocation to Capital Reserve $ 2,697,500 Grand Total $ 8,602,418 $ 17,979,590 One-time Appropriations made at 2021-22 Year End Based on unaudited financials presented in the 2021-22 Year-End Budget Report, the Local Revenue Measure Fund had an unassigned fund balance of approximately $3.8 million. On October 4th, 2022 City Council approved the REOC’s recommendation to allocate some of that funding towards the emergent one-time budget needs listed below. 1 Based on budget for FY 2022-23. City of San Luis Obispo, Title, Subtitle City of San Luis Obispo, Title, Subtitle Item #2 2022-23 First Quarter Local Revenue Measure Update Table 3: Local Revenue Measure - Allocation of Unassigned Fund Balance Unassigned LRM Fund Balance $ 3,737,952 Type 3 Wildland Engine Replacement Additional Funding $ 85,000 Fire Recruit Academy to Address Paramedic Shortage $ 110,000 Accelerate Fire Pumper (Engine 4) Replacement $ 900,000 Public Works - Contract Coordinator $ 65,846 Allocation to Capital Reserve $ 907,000 TOTAL $ 2,067,846 Remaining unassigned fund balance $ 1,670,106 To see the full list of LRM funded expenditures, please visit slocity.org/budget. Project Updates While the City has made significant progress on delivering capital projects, it is currently constrained by unprecedented labor and supply chain shortages that are affecting the entire world. Locally, these include labor market shortages, significant construction activity in our area that are increasing local competition for design, inspection, and construction services. Orcutt Tank Farm Roundabout: Construction complete. 2022 Roadway Sealing: Project in construction. The remaining items of work are striping and markings, green paint, curb paint, signs, and punch list items which are expected to be completed early December. Signal improvements at Marsh and Santa Rosa will be delayed until February 2023 when signal equipment is expected to be delivered. Project completion is expected in March 2023. Area 6 & 7 Curb Ramps: Construction complete. Santa Rosa at Monterey Intersection Improvements: Project is in suspension pending the delivery of signal equipment. The project is expected to resume in June 2023 and is expected to be completed be completed August 2023. 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. The chart below shows the current balance of the reserve. City of San Luis Obispo, Title, Subtitle City of San Luis Obispo, Title, Subtitle Item #2 2022-23 First Quarter Local Revenue Measure Update Table 4: 2022-23 Capital Projects Reserve Fund Beginning Balance (July 2022) $ 4,008,708 Use of Funds: Cerro San Luis Greenway2 - Project was identified with the 2021-23 Financial Plan but budget had not been fully appropriated due to a pending grant. Cost escalation required use of the capital reserve. $1,000,000 Cheng Park – Increase in project costs. $200,000 City Hall Meeting Room Tenant Improvements - Increase in project costs. $160,000 Fire Station 1 Roof Repairs - Structural repair work associated with the unexpected water damage to the roof’s structural members. $350,000 Railroad Safety Trail - Increase in project costs. $380,000 Ending Balance of Capital Reserve as of 11/15/2022 $ 1,918,708 Looking forward As the City enters calendar year 2023, financial planning will commence at full speed. Staff are bringing FY 2021-22 audited financials to Council on January 17, 2023 which will show the unassigned fund balance for LRM. Council can appropriate unassigned fund balance at mid-year or as part of the 2023- 25 Financial Plan. The most difficult challenge faced in financial planning will be addressing the increased cost of capital projects originally planned in 2023-25. Based on the latest revenue forecast, there is a significant gap between project costs and available resources. The City’s CIP Review Committee is currently engaged in a rigorous project ranking and review process and will bring a proposed project list to the REOC in March 2023. An updated five-year fiscal forecast, including the LRM revenue projection, will be provided at the 2022-23 Mid-year Review on February 7, 2023. 2 In addition to the $1 million from the Capital Reserve, $1.2 million of LRM funds were re-appropriated from the Infrastructure Investment Fund for this project. Revenue Enhancement Oversight Commission Agenda Report Meeting Date: 12/8/22 Item Number: 3 DATE: December 8, 2022 FROM: Brigitte Elke, Finance Director Prepared By: Natalie Harnett, Principal Budget Analyst SUBJECT: 2021-22 ANNUAL COMMUNITY REPORT AND CITIZEN OVERSIGHT MEETING RECOMMENDATIONS 1. Discuss concepts and provide direction for the 2021-22 Annual Community Report; and 2. Appoint two Commissioners to serve on a subcommittee to assist in the development of the report; 3. Discuss the 2022-23 Annual Citizen Oversight Meeting. DISCUSSION Chapter 3.15 of the Municipal Code (Essential Services Transactions [Sales] and Use Tax) includes specific citizen oversight and fiscal accountability provisions. These provisions include an annual community report and annual citizen oversight meeting: Annual Community Report. A written report shall be reviewed at a public hearing by the Revenue Enhancement Oversight Commission, and a summary will be provided annually to every household in the community detailing how much revenue is being generated by the measure and how funds are being spent (MC 3.15.040.E). Annual Citizen Oversight Meeting. An invitation will be extended each year to the entire community inviting them to participate in a forum to review and discuss the use of the revenue generated by this measure. City staff will also be available to meet with any group that requests a specific briefing with their members to discuss and answer questions about the revenues generated by the measure and their uses (MC 3.15.040.F). Annual Community Report The annual community report is produced based on revenues and expenditures from the previous fiscal year. The most recent report was published for Fiscal Year 2020-21 (Attachment A). This report included: 1. An update regarding the economic impacts of the COVID-19 pandemic. 2. Background of the sales tax measure 3. Local Revenue Measure Ballot Language (Measure G) 4. Revenue overview including historic data 5. How Local Revenue Measure funds were used including Project Spotlight descriptions and photography 6. Planned Local Revenue Measure uses for the following year City of San Luis Obispo, Title, Subtitle City of San Luis Obispo, Title, Subtitle Item #3 2021-22 Annual Community Report and Citizen Oversight Meeting 7. Detailed Local Revenue Measure projects and services along with expenditures 8. REOC members Although staff recommend maintaining the overall style of the current report because it in line with City branding and will be familiar to the public. The REOC could consider concepts and provide direction on ways to enhance this report. Annual Citizen Oversight Meeting The Annual Citizen Oversight Meeting is intended to provide an opportunity for the public to learn about how funds generated from the Local Revenue Measure were spent and provide feedback and input. The meeting satisfies the obligations identified in City’s Municipal Code related to the Local Revenue Measure (MC 3.15.040.F). When the Annual Citizen Oversight Meeting occurs in the same year as the development of the City’s two-year financial plan (as it does this year), the meeting is included as a part of the biennial Community Forum. The Community Forum is a joint meeting with the City Council and is associated with the financial plan development process. The Community Forum is scheduled for January 26, 2022 at 6 pm at the Ludwick Center in San Luis Obispo. More details will be provided to the REOC as they become available. Streets Reconstruction and Resurfacing The Local Revenue Measure helps fund the annual resurfacing and reconstruction of local streets. New road designs will help improve bicycle safety and promote multi-modal transportation. SPOTLIGHT PROJECT MARSH STREET BRIDGE REPLACEMENT PAGE 9 Learn about the City's milestone projects that included the replacement of the 100-year old Marsh Street Bridge. HOW DID WE SPEND REVENUES? PAGE 7 Read about how Local Revenue Measure funds were spent in 2020-21 LOCAL REVENUE MEASURE ANNUAL COMMUNITY REPORT Fiscal Year 2020-21 CITY OF SAN LUIS OBISPO 1 Specific roadway improvements for 2020-21 included the installation of buffered bike lanes as well as pedestrian crossing beacons along High and Nipomo Street. Local Revenue Measure funding was used to replace the Meadow Park pedestrian bridges and re-surface the pedestrian pathways. The project addressed sever cracking, rutting and potholes along the pathways. This project was completed in November 2021. 2 This report highlights the revenue and uses of the Local Revenue Measure for the time frame beginning July 2020 and ending June 2021. At the time of budget adoption, the forecasted revenue projection was about 10% lower than the pre-pandemic forecast. In light of the reduced revenue forecast, all LRM-funded projects were evaluated and prioritized based on how they supported essential services to the community and aided economic recovery from Covid-19 impacts. The Revenue Enhancement Oversight Commission (REOC) will continue its oversight role on the use of the Local Revenue Measure to support accountability, transparency, and public engagement efforts. The Local Revenue Measure continues to be a vital resource to deliver the community's highest priorities and support San Luis Obispo's economic stability, recovery and resiliency. Community members can learn more about the Local Revenue Measure by visiting www.slocity.org/localrevenue. 3 Rangers funded by the Local Revenue Measure have been working hard to unveil the City's latest trail project, Miossi Open Space. The 260 acre property currently has 3.1 miles of trail with an additional 3+ miles planned for the future. The trail includes a 12-foot wide panoramic informational sign on the Open Space that allow users to learn more about the nine sisters (Morros) history. The Local Revenue Measure is a 1.5 percent local sales tax approved by City voters in November 2020 and went into effect on April 1, 2021. It replaced the previous .5 percent local sales tax approved by City voters in November 2006. It helps protect and maintain operating services and public infrastructure identified by the community such as community safety, creek protection, addressing homelessness, keeping public areas safe and clean, retaining local businesses, youth/senior services, streets, open space/natural areas and other vital services and facilities. LOCAL REVENUE MEASURE BALLOT MEASURE (MEASURE G20)4 The Local Revenue Measure helps fund road work that makes city streets and pedestrian crossings safer for the community. "To protect the City of San Luis Obispo’s financial stability; maintain fire/community safety, health emergency/disaster preparedness; protect creeks from pollution; address homelessness; keep public areas clean/ safe; retain local businesses; maintain youth/senior services, streets, open space/natural areas, and other general services, by extending voter- approved funding at a 1.5¢ (1.5%) rate, providing approximately $21,600,000 annually until ended by voters; requiring audits/ all funds used locally." REVENUES 5 One of the major uses of Local Revenue Measure is for annual asset maintenance, including the cost of maintenance vehicles and equipment such as the Street Sweeper. All City streets are swept on a regular basis. Visit our interactive website to see the street sweeping schedule: www.slocity.org/living/maps/street- sweeping. The Local Sales Tax revenue totaled $12.8 million in 2020-21, amounting to approximately 14.6 percent of general fund revenue. At the time of budget adoption, the revenue projection was $7.3 million. Fiscal Year 2020-21 marked the first year that the City collected additional revenue due to the increase in the tax rate (Measure G-20), which went into effect on April 1, 2021. The Local Revenue Measure has generated more than $100 million since its original adoption in November 2006.MillionsFISCAL YEAR (JULY 1-JUNE 30) Increase due to the new tax rate from Measure G-20 (effective April 1, 2021). Create Grant Funding Opportunities for Tenant Improvements (TIs)$2,000,000 Expand the SLO City Small Business Relief Grant Program $500,000 Increase Efforts to Support Downtown Vitality $425,000 Implement an Economic Development "Shop Local" Incentive $200,000 Homeless Service Support & Coordination $300,000 Total Investment $3,425,000 INVESTMENT INTO ECONOMIC RECOVERY 6 Add a little bit of body text At the time that Measure G20 passed, there was an immediate need to invest in additional economic recovery efforts to support businesses and homeless services to assist the community's most vulnerable. The additional revenue collected from the increased tax rate had not been included in the adopted budget. Therefore; on December 8, 2020 Council approved the recommendation to allocate $3,425,000 from the anticipated first quarter revenue from the augmented local transaction and use tax for economic recovery and community assistance efforts to aid in the recovery of Covid-19. Investment in Economic Development Efforts and Homeless Services 23% NEIGHBORHOOD STREET PAVING $2.12M $617,000 PARKS AND RECREATION/SENIOR PROGRAMS AND FACILITIES 7% $1.1M FLOOD PROTECTION 12% $302,000 CODE ENFORCEMENT 3% $655,000 TRAFFIC CONGESTION RELIEF/SAFETY IMPROVEMENTS 7% $2.78M PUBLIC SAFETY 30% $480,000 BICYCLE AND PEDESTRIAN IMPROVEMENTS 5%* $502,000 OPEN SPACE PRESERVATION 6% $645,000 OTHER VITAL SERVICES AND CAPITAL PROJECTS 7% $3.4 M** COVID-19 ECONOMIC RECOVERY AND PUBLIC HEALTH AND SAFETY LOCAL REVENUE MEASURE USES IN 2020-21 2020-21 Local Revenue Measure funds were used on the following Council-adopted priorities: The Local Revenue Measure funded two Code Enforcement Officers and one Code Enforcement Technician focused on promoting health and safety in neighborhoods and increasing awareness of City policies. 7 **One-time amount which was un-budgeted at the time of budget adoption. See page 6 for detail. *Projects listed in the "Neighborhood Street Paving" category also include significant bicycle and pedestrian improvements. LOCAL REVENUE MEASURE USES IN 2020-21 8 Local Revenue Measure uses fall into two categories: operating programs and capital programs. Operating Uses: $2.4M // 26% Capital Uses: $6.8M // 74% To fund positions that provide community services Examples of operating expenditures include funding for positions such as police officers, open space rangers and flood control staff. For every $1 of revenue generated by the Local Revenue Measure, approximately 70¢ is paid by visitors and 30¢ is paid by City residents ( based on 2019 data) To fund construction and investment in equipment Examples of capital expenditures include construction of major projects like the Marsh Street Bridge Replacement as well as the maintenance of City infrastructure. The Local Revenue Measure helps fund fire fuel reduction and flood control efforts. Rangers and flood control staff are instrumental in making sure that creeks are clear of debris. PROJECT SPOTLIGHT 9 To highlight the historical significance of the original bridge, energy-efficient LED fixtures were installed that replicate the original kerosene fixtures that were lit along the bridge every evening. The guardrails mimic the historical structure as well. Marsh Street Bridge Replacement In January 2021, the City completed the Marsh Street Bridge Replacement Project, which significantly improved the safety of a major connection to Downtown San Luis Obispo. Revitalization of the bridge is part of the City's ongoing efforts toward Downtown Vitality. The bridge, located between Osos and Santa Rosa Street at the San Luis Obispo Creek crossing, has stood for over a hundred years and was determined to be structurally deficient in 2008. Replacement of the bridge was achieved thanks to the diligence and collaboration of many agencies, contractors, and City staff. PLANNED AND RECENTLY COMPLETED LOCAL REVENUE MEASURE USES 10 The Local Revenue Measure is a critical revenue source for community investment. The City is committed to completing projects that maintain infrastructure and support the delivery of essential services to residents and businesses. Planned completion: Spring 2022 Annual Downtown Pavement Improvements Completed November 2021 Sinsheimer Irrigation and Stadium Drainage Completed December 2021 Laguna Lake Dredging Planned completion: Summer 2022 Orcutt/Tank Farm Roundabout Planned completion: Spring 2022 Railroad Safety Trail (Taft to Pepper) The Downtown Pavement Improvements project is a multi-million dollar project that will remove and replace asphalt, fix damaged curbs and gutters, upgrade ADA ramps, and apply slurry seal and striping. Completed December 2021 Mission Plaza Railing Add a subheading Storm Drain System Replacement Broad and Leff Culvert Repair Foothill Storm Drain Repair Bullock Lane CMP Replacement Creek and Flood Protection (FTE = 6) Subtotal CAPITAL PROJECTSOPERATING PROGRAMS Project Title 2020-21 (BUDGET) 2020-21 (ACTUAL) 2020-21 (BUDGET& CARRYOVER) 2020-21 (ACTUAL) Subtotal $ 521,322 $ 450,391$ 667,282 $ 667,282 10,000 93,269 79 36,380 65,907 65,907 352,146 348,025 667,282 667,282 FLOOD PROTECTION LOCAL REVENUE MEASURE SUMMARY FOR THE FISCAL YEAR ENDED JUNE 30, 2021 11 OPEN SPACE PRESERVATION 295,455 152,922 Urban Forest Annual Asset Maintenance $ 448,224 $ 350,029$ 152,922 $ 152,922 28,597 670 17,600 3,673 15,962 292,655 15,962 104,537 23,142 Laguna Lake Dredging and Sediment Management Open Space Acquisition Enhanced Open Space Open Space Maintenance Open Space Preservation (FTE = 2)152,922 Subtotal 12 Add a subheadingAdd a subheading 578,968 106,126 49,125 149,469 497,068 12,032 25,149 Subtotal $ 898,688 $ 543,029$ 112,237 $ 112,237 15,000 8,780 Traffic Congestion Relief (FTE = 1)112,237 112,237 Traffic Congestion Relief/ Safety Improvement CITY OF SAN LUIS OBISPO // LOCAL REVENUE MEASURE SUMMARY FOR THE FISCAL YEAR ENDED JUNE 30, 2021 CAPITAL PROJECTSOPERATING PROGRAMS 2020-21 (BUDGET) 2020-21 (ACTUAL) 2020-21 (BUDGET& CARRYOVER) 2020-21 (ACTUAL) The Local Revenue Measure helps fund Public Art Projects throughout the City. This aerial image shows several of the Neighborhood Greenway Art Projects, each conducted by local artists. Traffic Safety Report Implementation Transportation Safety & Operations Neighborhood Traffic Improvements Orcutt/Tank Farm Roundabout South Street Median Landscaping 13 2,117,092663,940 Public Safety 906,401 42,706 230,762 164,791 24,520 123,271 115,381 42,706 687,237 136,561 24,520 119,796 165,250 396,851 23,849 165,250 324,803 23,849 400,000 400,000 Subtotal $ 2,555,390$ 663,940 76,989 76,989 Police Station Replacement Study & Design Police Patrol Vehicle Replacements (5) Fire Stations Building Maintenance IT Replacements and Improvements Public Safety Battery Backup Radio Handhelds ECC Equipment Replacement Community Safety Emergency Response Communication Equipment KVEC Tower Tait Radio System Upgrade Air Compressor Replacement - Station 1 Public Safety (FTE = 4)663,940 663,940 LOCAL REVENUE MEASURE SUMMARY FOR THE FISCAL YEAR ENDED JUNE 30, 2021 Add a subheadingCAPITAL PROJECTSOPERATING PROGRAMS 2020-21 (BUDGET) 2020-21 (ACTUAL) 2020-21 (BUDGET& CARRYOVER) 2020-21 (ACTUAL) The Local Revenue Measure is used to replace aging Public Safety vehicles and equipment, including IT equipment. It also funds three Patrol Officers and a Sergeant. $ 663,940 $ 2,117,576 14 Add body text Add body textAdd body text Add body text 373 1,921 Active Transportation Plan Add a subheadingCAPITAL PROJECTSOPERATING PROGRAMS 2020-21 (BUDGET) 2020-21 (ACTUAL) 2020-21 (BUDGET& CARRYOVER) 2020-21 (ACTUAL) BICYCLE AND PEDESTRIAN IMPROVEMENTS Sidewalk Replacement Railroad Safety Trail: Taft Street to Pepper Street Bicycle Facility Improvements Anholm Neighborhood Greenway Plan Downtown Renewal Street Lights Annual Asset Maintenance 80,891 66,637 105,911 186,313 7,743 1,921 373 17,903 69,205 1,700 53,673 53,566 Pedestrian Crossing Improvements 32,810 32,092 Pedestrian Safety Improvements on Montery at Buena Vista 30,000 10,766 Pedestrian Crosswalk Beacon on Ramona 50,000 15,000 Bike and Pedestrian Quick Build Projects 41,575 41,575 Subtotal $ 215,023 $ 215,023 $ 667,354 $ 264,878 Neighborhood Greenways Public Art 24,250 13,034 Bicycle and Pedestrian Improvements (FTE = 1.6)215,023 215,023 LOCAL REVENUE MEASURE SUMMARY FOR THE FISCAL YEAR ENDED JUNE 30, 2021 15 PARKS AND RECREATION/ MAINTAIN COMMUNITY SERVICES & FACILITIES 130,513 130,513 112,861 64,338 20,000 10,900 89,673 20,000 10,555 89,673 251,751 235,357 $ 615,698 $ 550,436$ 66,954 $ 66,954Subtotal Swim Center Building Maintenance and Equipment Replacement Parks Major Maintenance & Repairs Islay Hill Park Playground Equipment Replacement Meadow Park Pedestrian Bridges and Pathways Laguna Lake Golf Course Annual Asset Maintenance Mission Plaza Restroom Replacements and Enhancements Parks and Landscape Maintenance (FTE = 1)66,954 66,954 Add a subheadingAdd a subheadingCAPITAL PROJECTSOPERATING PROGRAMS 2020-21 (BUDGET) 2020-21 (ACTUAL) 2020-21 (BUDGET& CARRYOVER) 2020-21 (ACTUAL) NEIGHBORHOOD STREET PAVING 474,214 1,369,734 416,055 1,366,928 $ 2,013,648 $ 1,928,049$ 189,527 $ 189,527 169,700 145,066 Street Reconstruction and Resurfacing Marsh Street Bridge Replacement Subtotal Higuera Street Paving Neighborhood Street Paving (FTE = 2)189,527 189,527 INCLUDES IMPROVEMENTS TO BIKE LANES LOCAL REVENUE MEASURE SUMMARY FOR THE FISCAL YEAR ENDED JUNE 30,2021 CODE ENFORCEMENT $ 302,046 302,046 $ 302,046 302,046Code Enforcement (FTE = 3) Subtotal 16 $ 4,480,509 $ 4,069,560 381,934 61,265 70,650 32,226 202,482 61,265 275,407 53,320 32,025 22,307 3,425,000 87,949 69,149 149,854 3,425,000 3,366 68,384 128,486 Subtotal Facilities Annual Asset Maintenance Account City Facilities HVAC Replacements Multi-site Energy Management Fleet Replacements Annual Asset Maintenance City Hall Fireline Replacement Downtown Cleaning Equipment Fleet Services Vehicle Lift Facility Parking Lot Maintenance Economic Recovery and Public Health and Safety COVID-19 (See Slide 6) OTHER VITAL SERVICES AND CAPITAL PROJECTS TOTAL LOCAL REVENUE MEASURE USES $ 12,210,833 $ 10,273,464$ 2,369,931 $ 2,369,931 Add a subheadingCAPITAL PROJECTSOPERATING PROGRAMS 2020-21 (BUDGET) 2020-21 (ACTUAL) 2020-21 (BUDGET& CARRYOVER) 2020-21 (ACTUAL) LOCAL REVENUE MEASURE SUMMARY FOR THE FISCAL YEAR ENDED JUNE 30,2021 PRIORITIES SET BY THE CITY COUNCIL FOR FY 2020-21 INCLUDE: 17 Add a subheading 17 CITIZENS' REVENUE ENHANCEMENTCITIZENS' REVENUE ENHANCEMENT OVERSIGHT COMMISSIONOVERSIGHT COMMISSION Volunteer Residents Serve on the Commission The Revenue Enhancement Oversight Commission (REOC) reviews, reports, and makes recommendations directly to the City Council regarding the revenue and expenditures of the City's general purpose, half-percent sales tax. The REOC consists of five members who must be residents and registered voters of the city. Jeanette McClure - Chair Jim Hamari - Vice Chair Tony Skapinsky - Commissioner Christopher Ellwood - Commissioner Matt Quaglino - Commissioner Open Space Preservation Bicycle and Pedestrian Improvements Traffic Congestion Relief/Safety Improvements Public Safety Neighborhood Street Paving CITY OF SAN LUIS OBISPOCITY OF SAN LUIS OBISPO For more information, please visit: www.slocity.org/budget Photography: Kelly Donohue Photography City of San Luis Obispo PRIORITIES SET BY THE COUNCIL FOR FY 2020-21 INCLUDED: Code Enforcement Flood Protection Parks and Recreation/Senior Programs and Facilities Other Vital Services and Capital Projects. Revenue Enhancement Oversight Commission Agenda Report Meeting Date: 12/8/22 Item Number: 4 DATE: December 8, 2022 FROM: Brigitte Elke, Finance Director and Emily Jackson, Finance Director Prepared By: Emily Jackson SUBJECT: RECOMMENDED CHANGES TO THE CAPITAL IMPROVEMENT PLAN BUDGET AND FISCAL POLICIES RECOMMENDATIONS 1. Receive a report to follow up on the recommended approach to the budgeting and management of the Capital Improvement Plan, including: a. Recommended deferral of further discussion about budget appropriation to ‘Funding Buckets’ for Asset Maintenance and Asset Replacement projects; and b. Development of policy language to clarify management of the Capital Improvement Plan. 2. Provide input and guidance to staff as necessary. DISCUSSION Background All City construction projects and equipment purchases costing $25,000 or more are included in the City’s Capital Improvement Plan (CIP). The Five-Year CIP is refreshed and adopted as part of the budget in every Financial Plan and accomplishes several goals. Maintains and replaces existing City infrastructure in accordance with the City’s asset management plans, infrastructure replacement schedules, and other documents Meets community needs and desires as established during the Community Forum, Major City Goals and Council priorities. Plans, schedules, and finances projects to ensure cos t-effectiveness and conformance with established policies. Comprehensive policies relative to the development of the City’s CIP are specified in the Budget Policies section of the 2021-23 Financial Plan1 including detailed information relative to both the two-year Financial Plan and the Five-Year CIP forecast. 1 2021-23 Financial Plan, Pages 537-569. https://www.slocity.org/government/department-directory/finance/city-budget City of San Luis Obispo, Title, Subtitle City of San Luis Obispo, Title, Subtitle Item #5 2020-21 Annual Community Report and Citizen Oversight Meeting Deferral of CIP ‘Funding Buckets’ Consideration At the September 22, 2022 REOC meeting, staff presented a recommendation to restructure the CIP budget, using ‘funding buckets’ to provide budget appropriation for Asset Maintenance and Asset Replacement projects. The intent of using the funding buckets is to: • Enable staff to be nimbler in responding to cost overruns as well as changes to project prioritization to deliver projects; • Price projects closer to when they are initiated rather than during budget development; and • Provide staff with additional time to develop project scopes which will result in more accurate and complete project scopes. Feedback from REOC members was (generally) that they recognized the benefit of the funding bucket approach in addressing cost overruns. However, members also expressed a strong desire to make sure that both REOC and the City Council had a clear picture of what projects would be funded out of each bucket along with cost estimates for each individual project, and that both bodies would have the opportunity to weigh in, in the event that cost overruns on any project might impact the City’s ability to deliver any other projects from the bucket. Subsequent to the September REOC meeting, staff continued to refine the funding bucket approach, and presented it to the City Council, as part of a broader budget item. While some Councilmembers were supportive of the bucket concept, others had transparency concerns and wanted to make sure that the City Council would have the opportunity to evaluate and approve significant project budget adjustments that might impact the ability to deliver other projects. Due to concerns expressed by both the REOC and City Council, staff has decided to defer further discussion about the funding bucket approach to a future Financial Plan (beyond 2023-25). This deferral will provide staff with additional time to refine the approach and have targeted meetings both REOC and the City Council to gather additional input and address current concerns. The deferral will also provide the opportunity to discuss a restructuring of the CIP budget when the City isn’t in the midst of developing its next Financial Plan which will enable a more engaged process to ask questions and address issues. Expansion of CIP Policy Language Despite deferral of changes to the CIP budget structure, other efforts to improve the City’s ability to deliver the CIP are still underway. As noted in the September 22nd CIP update, staff has been working to amend existing policies and add new language to provide for more holistic governance of the CIP. Many of the recommended changes clarify existing processes, roles and responsibilities, or document new administrative processes that have or will be implemented as a part of broader process improvement efforts. A summary of the recommended policy changes is included below (Attachment B includes a redline version of the changes). Staff will seek City Council adoption of the revised policy language with development of the 2023-25 Financial Plan. City of San Luis Obispo, Title, Subtitle City of San Luis Obispo, Title, Subtitle Item #5 2020-21 Annual Community Report and Citizen Oversight Meeting Recommended Changes to Existing Policies Policy Title Description and Rationale for Change CIP Project Manager Reflects current role for project managers to manage project scop e, budget allocation, timeline and communications with project stakeholders. Revisions clarify that project management is primarily performed by staff from CIP Engineering but can also be done by staff in other departments, as appropriate. CIP Review Committee Expands description of the CIP Review Committee’s role and reflects current membership of the Committee. Revisions clarify that the Committee is responsible for: 1. Assessing the City’s fiscal and staff capacity to deliver projects so that the recommended CIP represents what can realistically be accomplished; and 2. Recommending to the City Manager the projects and associated budgets that should be included in the biennial financial plan; and 3. Considering requests for new projects that may be requested mid-year to address emergent needs; and 4. Evaluating the re-prioritization of projects as needs and conditions change to ensure consistency with project evaluation criteria, ability to deliver projects, and City priorities. Recommended New Policies Policy Title Description and Rationale for Change CIP Project Type Identifies and defines project types, including Asset Maintenance, Asset Replacement, and New Asset projects, and clarifies existing process of considering Asset Maintenance needs before recommending funding for projects to replace existing assets or construct new assets. Project Request Forms Requires that departments submit a Project Request Form (PRF) to formally document and describe requested capital projects. Use of this new form is in tended to ensure that the CIP Review Committee has the information it needs to evaluate and prioritize projects for funding. This new practice is also intended to address a Management Partners recommendation that staff allocate additional time for project scoping. The information provided on the PRF is intended to help address this recommendation by requiring requesting departments to articulate the scope of a project early on. Creation of Projects New projects shall only be considered during development of the biennial financial plan. Requests for projects outside of the financial plan development process will be considered only if they are intended to address an emergency need. Cost of CIP Program Management Establishes that the Capital budget will reflect the projected cost of staff time within the Public Works Department spent on management of the CIP and delivery of projects. CIP Reporting Requires staff to publish reports on the CIP on a quarterly basis, as part of Quarterly Budget Reports provided to the City Council; and specifies that the reports should include a status update on projects in progress, information about project budgets, and a listing of projects completed within the quarter. Diversity, Equity and Inclusion In 20202, the City Council declared diversity, equity, and inclusio n (DEI) as integral aspects of their City Vision and Meta Goal. The 2021-23 Major City Goal related to DEI sets a precedent for how DEI can be embedded acro ss all City departments. Addition of this policy language is intended to further reflect the ways in which Capital Improvement Projects can advance DEI initiatives citywide. Policies Recommended to be Deleted Policy Title Description and Rationale for Change Program Objectives Eliminating policy that does not reflect current practice. The existi ng policy states that “Project phases will be listed as objectives in the program narratives of the programs, which manage projects.” City of San Luis Obispo, Title, Subtitle City of San Luis Obispo, Title, Subtitle Item #5 2020-21 Annual Community Report and Citizen Oversight Meeting ATTACHMENTS: A. 9-22-22 REOC Report B. Recommended CIP Policy Changes- Redline Version Revenue Enhancement Oversight Commission Agenda Report Meeting Date: 9/22/22 Item Number: 4 DATE: September 22, 2022 FROM: Brigitte Elke, Finance Director Prepared By: Natalie Harnett, Principal Budget Analyst Emily Jackson, CIP Process Improvement Manager SUBJECT: Capital Improvement Plan Updates RECOMMENDATION 1. Receive a report on the recommended approach to the budgeting and management of the Capital Improvement Plan, including: a. The structure of the Capital Improvement Plan budget and staff discretion to move funding within appropriated budget to approved projects as needed b. Development of policy language to clarify management of the Capital Improvement Plan; and c. Inclusion of the CIP Engineering program cost in the Capital Budget. d. The role of the Revenue Enhancement Oversight Commission in reviewing and recommending capital improvement projects to the City Council 2. Provide input and guidance to staff as necessary. DISCUSSION Background All City construction projects and equipment purchases costing $25,000 or more are included in the City’s Capital Improvement Plan (CIP). The Five-Year CIP is refreshed and adopted as part of the budget in every Financial Plan and accomplishes several goals. Maintains and replaces existing City infrastructure in accordance with the City’s asset management plans, infrastructure replacement schedules, and other documents Meets community needs and desires as established during the Community Forum, Major City Goals and Council priorities. Plans, schedules, and finances projects to ensure cost -effectiveness and conformance with established policies. Item #4 Attachment A - Previous CIP Agenda Report (9/22/22) City of San Luis Obispo, Title, Subtitle Item #4 Capital Improvement Plan Updates Comprehensive policies relative to the development of the City’s CIP are specified in the Budget Policies section of the 2021-23 Financial Plan1 including detailed information relative to both the two-year Financial Plan and the Five-Year CIP forecast. The 2021-23 Financial Plan includes funding for 115 construction projects (inclusive of new assets, asset replacements and asset maintenance) that are managed primarily by CIP Engineering, Transportation, Maintenance or Utilities project managers. City construction projects are carried out through seven distinct phases, shown to the right. While the construction phase is the most visible to the community, it is also the culmination of months to sometimes years’ worth of planning, scoping, design, engineering, and permitting; all leading up to the construction phase. As discussed previously, the 2021-23 Financial Plan represents significant growth to the City’s CIP largely due to the passage of the Local Revenue Measure (Measure G- 20) which increased the local sales tax rate from 0.5 percent to 1.5 percent which at the time of adoption was projected to generate approximately $25 million annually. General Fund capital expenditures in the current year have increased by 65% compared to pre-Measure G-20 levels. The growth of the CIP has exceeded the City’s existing organizational capacity to effectively deliver capital projects. To address this, the 2021-23 Financial Plan included budget augmentations of $500,0000 in FY 2021-22 and $1 million in FY 2022-23 and beyond to “right-size” the organization to address the increased project workload. In 2021, the City contracted with Management Partners, a local government consulting firm, to perform an assessment of the delivery of the CIP and provide both structural and process improvements to deliver projects. The Management Partners assessment resulted in 53 recommendations covering all aspects of the City’s CIP to improve project delivery. In addition to the expansion of the CIP due to the passage of Measure G-20, CIP delivery is currently also constrained by a number of different factors, including staffing constraints, supply chain issues, and construction cost escalation. 1 2021-23 Financial Plan, Pages 537-569. https://www.slocity.org/government/department-directory/finance/city-budget Item #4 Attachment A - Previous CIP Agenda Report (9/22/22) City of San Luis Obispo, Title, Subtitle Item #4 Capital Improvement Plan Updates A CIP Process Improvement Manager was hired in November 2021 to lead the implementation of the Management Partners recommendations, as well as other identified areas for improvement. Process improvement work to date has included: 1. Creation of two new classifications: a. Capital Improvement Plan Administrative Manager to manage the non -technical aspects of the City’s CIP, and b. Capital Projects Coordinator to provide project management for capital projects that do not require a high degree of engineering expertise and to partner with Engineers to manage larger and more complex capital projects. 2. Addition of 4.00 FTE new positions to build capacity to address the growth of the annual CIP. 3. Development of a reporting database to centralize information about project status (including scope, timeline and budget) in a single document for streamlined reporting. 4. Collaboration with Finance and IT staff to improve financial system (Oracle) functionality to better track and control capital project budgets and expenditures. 5. Development of a recommended new budget structure for the Capital budget (discussed in more detail below). 6. Clarification of CIP processes through enhancement of CIP governance, including: a. Updates to CIP policies to clarify CIP processes, and support the recommended new budget structure noted above and discussed in more detail below b. Development of a Charter to clarify the role of the CIP Review Committee and meeting procedures c. Development of project evaluation criteria to be used on an ongoing basis, regardless of economic outlook and external impacts d. Development of a Project Request Form that departments will be required to complete in order to request funding for a new capital project. This form is intended to : i. assist departments in developing the scope of the requested project, ii. provide the CIP Review Committee with the information it needs in order to evaluate and prioritize projects for funding, and iii. provide a good starting point for project managers to develop project plans. It is expected that the work efforts following the Management Partners study will be reflected during the 2023-25 Financial Plan. To proceed with implementation of the process improvements, staff is seeking input from the Revenue Enhancement Oversight Commission (REOC). CIP ‘Funding Buckets’ As discussed in the FY 2021-22 Mid-Year Budget Update and FY 2022-23 Budget Supplement, supply chain issues and cost escalation have significantly impacted the delivery of the City’s capital projects; an example is the Summer 2022 Roadway Sealing project, which came in significantly over bid and required a budget adjustment of almost $1.6 million. To provide staff with flexibility to adjust the budgets of individual capital projects, staff is recommending that the City Council appropriate funding for Asset Maintenance and Asset Replacement costs in the CIP budget at a ‘funding bucket’ level, rather than at the individual project level. This approach would allocate a total budget to each category (see below) and in doing so, Council would provide staff with the flexibility to move money between projects within a ‘funding bucket’ administratively, without seeking approval from the Council. This approach Item #4 Attachment A - Previous CIP Agenda Report (9/22/22) City of San Luis Obispo, Title, Subtitle Item #4 Capital Improvement Plan Updates will put emphasis on delivering projects and shift priorities to ensure projects are being constructed. Asset Maintenance projects are ones that address recurring and annual needs to maintain existing assets. Asset Replacement projects are ones that address periodically recurring and/or annual needs that replace existing assets with a similar new asset. This approach is not recommended for New Asset projects which expand the City’s infrastructure that serves the community—budget adjustments for those projects are recommended to remain under the purview of the City Co uncil due to their scope, fiscal impacts including debt issuance, and generally higher level of community interest. The “funding buckets” are intended to group like projects within the Asset Maintenance and Asset Replacement project type and include: 1. Fleet 2. Facilities 3. Open Space and Natural Areas Preservation 4. Parking and Transit 5. Parks, Urban Forestry, and Public Art 6. Streets, Bridges and Multimodal Transportation 7. Creek and Flood Protection 8. Information Technology 9. Water Resources, Treatment and Distribution 10. Wastewater Collection and Treatment Use of “funding buckets” has several benefits, including: 1. Appropriation at the bucket level and staff discretion to move money within a bucket allows the City to be nimbler in responding to cost overruns, as well as changes to project prioritization to deliver projects instead of lengthy processes to re-allocate budget. Under current processes, staff must prepare City Manager Reports or Council Agenda Reports to seek a budget adjustment for a project. Drafting and routing these reports can take days to weeks, especially for the budget adjustments that require City Council approval; a process that can consume two months. 2. Projects are budgeted closer to when they are initiat ed, rather than during budget development, which can be two years before a project begins. Developing project budgets closer to when they are initiated allows for more accurate cost estimates, based on known scopes and the impact of external conditions (eg. cost escalation). 3. Staff has additional time to develop project scopes. Rather than scoping projects during budget development in order to identify a budget to seek Council appropriation, staff will have the ability to focus on scoping projects as they are assigned, which will result in more accurate and complete project scopes (more time to scope projects directly aligns with a Management Partners recommendation). Recognizing that the funding bucket approach changes the role of both the REOC and the City Council in appropriating funding for capital projects, staff has been working on updates to policies and procedures to assure that appropriate controls and checks and balances are in place . Staff will provide quarterly reporting about project status and use of funding within each bucket for transparency and increased communications. The processes being developed require coordination between multiple departments to address budget considerations in the broader context of the entire CIP. To that end, staff is developing policy language for consideration and approval by the City Council. As of the writing of Item #4 Attachment A - Previous CIP Agenda Report (9/22/22) City of San Luis Obispo, Title, Subtitle Item #4 Capital Improvement Plan Updates this report, the language is under development and a summary of the changes to be recommended is included below: Recommended Changes to Existing Policies Policy Title Description and Rationale for Change Project Manager Reflects current role for project managers to manage project scope, budget allocation, timeline and communications with project stakeholders. Revisions clarify that project management is primarily performed by staff from CIP Engineering but can also be done by staff in other departments, as appropriate. CIP Review Committee Expands description of the CIP Review Committee’s role and reflects current membership of the Committee. Revisions clarify that the Committee is responsible for: 1. Assessing the City’s fiscal condition and staff capacity to deliver projects so that the recommended CIP represents what can realistically be accomplished; and 2. Recommending to the City Manager the projects that should be funded in the biennial financial plan, as well as appropriate funding levels for the CIP funding buckets; and 3. Considering requests for new projects that may be requested mid-year to address emergent needs; and 4. Evaluating the re-prioritization of projects as needs and conditions change to ensure consistency with project evaluation criteria, ability to deliver projects, and City priorities. CIP Appropriation Clarifies recommended new approach of City Council appropriation of CIP budget to ‘funding buckets’ for Asset Maintenance and Asset Replacement projects and provides staff discretion to administratively move funding within the buckets. Identifies the ‘buckets’ as: 1. Fleet 2. Facilities 3. Open Space and Natural Areas Preservation 4. Parking 5. Parks, Urban Forestry, and Public Art 6. Streets, Bridges and Multimodal Transportation 7. Creek and Flood Protection 8. Information Technology 9. Water Resources, Treatment and Distribution 10. Wastewater Collections and Treatment Clarifies that appropriation of budget for New Asset projects is made to individual projects a nd that budget adjustments for these projects require City Council authorization. Recommended New Policies Policy Title Description and Rationale for Change Project Type Identifies and defines project types, including Asset Maintenance, Asset Replacement, and New Asset projects, and clarifies existing process of considering Asset Maintenance needs before recommending funding for projects to replace existing assets or construct new assets. Project Request Forms Requires that departments submit a Project Request Form (PRF) to formally document and describe requested capital projects. Use of this new form is intended to ensure that the Committee has the information it needs to evaluate and prioritize projects for funding. This new practice is also intended to address a Management Partners recommendation that staff allocate additional time for project scoping. The information provided on the PRF is intended to help address this recommendation by requiring requesting departments to articulate the scope of a project early on. Project Evaluation Criteria Identifies the criteria that will be used to evaluate and prioritize requested capital projects for funding. Evaluation criteria is as follows (equally weighted at 1 point each): 1. Does the project support economic sustainability of the community and organization? 2. Does project address a critical community health or safety need? 3. Does project make good on ongoing commitments? Consider: a. Previously budgeted (or existing external funding source) b. Approved planning documents Item #4 Attachment A - Previous CIP Agenda Report (9/22/22) City of San Luis Obispo, Title, Subtitle Item #4 Capital Improvement Plan Updates c. Address mandates or legal requirements 4. Does the project address core infrastructure needs? 5. Does the project provide a visible and measurable community benefit? 6. Does the project align with Major City Goals? 7. Does the project address Measure G priorities? a. Economic development and business retention b. Safe and clean public areas c. Youth/senior services and recreation facilities d. Open space/natural areas preservation and maintenance e. Street maintenance and transportation f. Community safety and emergency preparedness g. Protect financial stability h. Creek and flood protection i. Address homelessness 8. Does the project have a positive impact on ongoing operations ? a. Reduction to operating costs b. Improved service delivery Creation of Projects Establishes that projects will only be created (outside of budget development) if they address an emergency need. Project Appropriations Clarifies the recommended new approach of appropriating CIP funding to ‘buckets’ by identifying that appropriation to individual projects does not occur with adoption of the budget. Identifies five options that staff can pursue if a project is expected to be considerably over estimated budget: 1. Eliminate the project 2. Defer the project for consideration to the next Financial Plan period 3. Rescope or change the phasing of the project to meet the budget 4. Appropriate additional budget from the appropriate bucket to the project to meet the need 5. Appropriate additional resources as necessary from the Capital Projects Reserve in the event that the balance in the appropriated funding bucket isn’t sufficient. Administrative Budget Adjustments Establishes the process staff must follow to process a budget adjustment administratively within a bucket. The process requires consultation between the project manager, City Engineer, CIP Administrative Manager, and Public Works Analyst to consider the request for additional funding for a project within the context of other projects intended to be funded within the bucket. To assure appropriate checks and balances, the policy also identifies the required routing for budget adjustments which must be signed off by staff from the proponent department, Public Works staff, and Finance staff. CIP Reporting Requires staff to publish reports on the CIP on a quarterly basis, as part of Quarterly Budget Reports provided to the REOC and City Council; and specifies that the reports should include a summary of administrative budget adjustments made within appropriated funding buckets as well as a status update on projects in progress. Policies Recommended to be Deleted Policy Title Description and Rationale for Change Program Objectives Eliminating policy that does not reflect current practice. The existing policy states that “Project phases will be listed as objectives in the program narratives of the programs, which manage projects.” Inclusion of the CIP Engineering program cost in the Capital Budget. In addition to the funding bucket approach, staff also plans to recommend the inclusion of the CIP Engineering program supporting project delivery in the capital budget. The intent of doing this is to accurately reflect the cost of delivering the City’s C IP. Many other organizations achieve this by charging staff time to individual projects, based on timecoding. Staff is building a list of employees in Item #4 Attachment A - Previous CIP Agenda Report (9/22/22) City of San Luis Obispo, Title, Subtitle Item #4 Capital Improvement Plan Updates Public Works who play a significant role in capital project oversight and delivery and the percentage o f time they spend doing this work. As a part of the 2023-25 Financial Plan, staff will recommend inclusion of this staff time in the capital budget, rather than the operating budget. REOC’s Review and Approval of Capital Projects. The REOC is an advisory body to the Council that provides important citizen oversight of local transaction tax revenues and expenditures. For the proposed CIP strategy, it is recommended that the REOC review the proposed funding distributions at bucket level and the projects proposed within each bucket during each budget development cycle. The new CIP approach will allow staff to engage the REOC in more strategic review of the use of the tax dollars as opposed to spending valuable time reviewing each project’s budget allocation. As part of the annual financial audit and the Annual LRM Community Report, a detailed report on Local Revenue Measure expenditures by project will still be provided. Item #4 Attachment A - Previous CIP Agenda Report (9/22/22) Section 8. CAPITAL IMPROVEMENT PROGRAM MANAGEMENT A.CIP Projects: $25,000 or More. Construction projects which cost $25,000 or more will be included in the CIP and are accounted for the in Capital Outlay Fund. Minor capital outlays of less than $25,000 will be included with the operating program budgets. B.CIP Purpose. The purpose of the CIP is to systematically plan, schedule, and finance capital projects to ensure cost-effectiveness as well as conformance with established policies. The CIP is as five-year plan organized into the same functional groupings used for the operating programs. The CIP will reflect a balance between capital replacement projects that repair, replace, or enhance existing facilities, equipment or infrastructure; and capital facility projects that significantly expand or add to the City’s existing fixed assets. C.CIP Project Type. Projects are categorized by type, including: 1.Asset Maintenance – Reoccurring and annual needs that maintain existing assets. 2.Asset Replacement – Periodically reoccurring and/or annual needs that replace existing assets with similar assets. 3.New Asset – Periodic needs to expand the number of assets that serve the community. Asset maintenance projects and costs should be considered before recommending funding for projects to replace existing assets or construct new assets. Asset Maintenance projects are not ranked by the CIP Review Committee. D.CIP Project, Project Manager. Every CIP project will have a “project manager” who will be responsible for managing the project scope, budget, and timeline. Project managers will be responsible for ensuring that prepare the project proposal, ensure that required phases are completed on schedule, authorizing authorize all project expenditures, ensure that required phases are completed on schedule, ensuringe that all regulations and laws are observed, regularly communicating with project proponents and other stakeholders, andand periodically reporting on project status. Project management will primarily be performed by staff in the Public Works Department, but staff from other departments may also manage projects. E.CIP Review Committee. The CIP Review Committee provides governance of the CIP by evaluating and prioritizing capital projects based upon an established set of criteria to ensure alignment with Major City Goals, the General Plan, strategic growth objectives and needs for services provided within the City. The Assistant City Manager serves as Chair of the Committee and the Director of Public Works is Vice Chair; other members include: Deputy City Manager, Director of Community Development, Director of Finance, Director of Parks and Recreation, Director of Utilities, and a public safety department head (rotating between the Fire Chief and Police Chief). The CIP Administrative Manager, City Engineer and Budget Manager provide staff support to the Committee. The Committee is responsible for: 1.Assessing the City’s fiscal and staff capacity to deliver projects so that the recommended CIP represents what can realistically be accomplished; and 2.Recommending to the City Manager the projects and associated budgets that should be included in the biennial financial plan; and Item #4 - Attachment B - Updated CIP Policy 3. Considering requests for new projects that may be requested outside of financial plan development to address emergent needs; and 4. Evaluating the re-prioritization of projects as needs and conditions change in order to ensure consistency with project evaluation criteria, ability to deliver projects, and City priorities. C. Headed by the City Manager or designee, this Committee will review project proposals, determine project phasing, recommend project managers, review and evaluate the draft CIP budget document, and report CIP project progress on an ongoing basis. F. Project Request Forms. The CIP Review Committee requires that departments submitting a request for a project to be funded in the Five-Year CIP cycle submit a Project Request Form (PRF) to formally document the project request. The PRF is intended to ensure that the Committee has necessary information to evaluate and prioritize projects for funding. In addition to completion of the PRF, the Committee may also request a presentation from the requesting department to gather additional information. The content of the PRF shall include, but not be limited to the following: 1. Proposed project title 2. Proponent (Client) department 3. Proposed managing department or division 4. Project function 5. Project type 6. City priority alignment 7. Project scope 8. Proposed project schedule/delivery 9. Estimated project budget and funding source(s) (if any) G. Creation of Projects. New projects shall only be considered during development of the biennial financial plan. Requests for projects outside of the financial plan development process will be considered only if they are intended to address an emergency need. Staff may create new projects as directed by the City Council at any point. D.H. CIP Phases. The CIP will emphasize project planning, with projects progressing through at least two and up to ten of the following phases: 1. Designate. Appropriates funds based on projects designated for funding by the Council through adoption of the Financial Plan. 2. Study. Concept design, site selection, feasibility analysis, schematic design, environmental determination, property appraisals, scheduling, grant application, grant approval, specification preparation for equipment purchases. 3. Environmental Review. EIR preparation, other environmental studies. 4. Real Property Acquisitions. Property acquisition for projects, if necessary. 5. Site Preparation. Demolition, hazardous materials abatements, other pre‐construction work. 6. Design. Final design, plan and specification preparation and construction cost estimation. Item #4 - Attachment B - Updated CIP Policy 7. Construction. Construction contracts. 8. Construction Management. Contract project management and inspection, soils and material tests, other support services during construction. 9. Equipment Acquisitions. Vehicles, heavy machinery, computers, office furnishings, other equipment items acquired and installed independently from construction contracts. 10. Debt Service. Installment payments of principal and interest for completed projects funded through debt financings. Expenditures for this project phase are included in the Debt Service section of the Financial Plan. Generally, it will become more difficult for a project to move from one phase to the next. As such, more projects will be studied than will be designed, and more projects will be designed than will be constructed or purchased during the term of the CIP. E.I. CIP Appropriation. The City’s annual CIP appropriation for study, design, acquisition and/or construction is based on the projects designated by the Council through adoption of the Financial Plan. Adoption of the Financial Plan CIP appropriation does not automatically authorize funding for specific project phases. This authorization generally occurs only after the preceding project phase has been completed and approved by the Council and costs for the succeeding phases have been fully developed. Accordingly, project appropriations are generally made when contracts are awarded. If project costs at the time of bid award are less than the budgeted amount, the balance will be unappropriated and returned to fund balance or allocated to another project. If project costs at the time of bid award are greater than budget amounts, five basic options are available: 1. Eliminate the project. 2. Defer the project for consideration to the next Financial Plan period. 3. Rescope or change the phasing of the project to meet the existing budget. 4. Transfer funding from another specified, lower priority project. 5. Appropriate additional resources as necessary from fund balance. J. Cost of CIP Program Management and Project Delivery. The Capital budget shall reflect the projected cost of staff time within the Public Works Department spent on management of the CIP and delivery of projects budgeted in the Capital budget. K. CIP Budget Carryover. Appropriations for CIP projects lapse three years after budget adoption. Projects which lapse from lack of project account appropriations may be resubmitted for inclusion in a subsequent CIP. Project accounts, which have been appropriated, will not lapse until completion of the project phase. F.L. CIP Reporting. Staff shall publish reports on the progress of delivering the Capital Improvement Plan at least quarterly, as part of Quarterly Budget Reports provided to the City Council. These reports shall include a summary of project budgets, a status update on projects in progress, and a listing of projects completed within the quarter. Item #4 - Attachment B - Updated CIP Policy G. Program Objectives. Project phases will be listed as objectives in the program narratives of the programs, which manage the projects. H.M. Public Art. CIP projects will be evaluated during the budget process and prior to each phase for conformance with the City's public art policy, which generally requires that 1% of eligible project construction costs be set aside for public art. Excluded from this requirement are underground projects, utility infrastructure projects, funding from outside agencies, and costs other than construction such as study, environmental review, design, site preparation, land acquisition and equipment purchases. It is generally preferred that public art be incorporated directly into the project, but this is not practical or desirable for all projects; in this case, an in‐lieu contribution to public art will be made. To ensure that funds are adequately budgeted for this purpose regardless of whether public art will be directly incorporated into the project, funds for public art will be identified separately in the CIP. I.N. General Plan Consistency Review. The Planning Commission will review the Preliminary CIP for consistency with the General Plan and provide its findings to the Council prior to adoption. J.O. Climate Action Plan Implementation. Council adopted Resolution No. 11159 (2020 Series) establishes a goal of community-wide carbon neutrality by 2035 and municipal operations carbon neutrality by 2030. The City’s Capital Improvement Program is a critical implementation tool, and every CIP will be evaluated for alignment with these climate goals. Examples of ways projects or project components can align the with goals include (but are not limited to): 1. Elimination or reduction of vehicle miles traveled (e.g., active transportation and transit improvements), 2. Elimination or reduction of fossil fueled appliances, vehicles, and equipment, 3. Reduced energy consumption (e.g., efficient mechanical equipment, efficient lighting, etc.) 4. Carbon storage through tree planting or landscape management, and 5. Solid waste/ green waste diversion K. Diversity, Equity and Inclusion. In 2020 the City Council declared diversity, equity, and inclusion (DEI) as integral aspects of their City Mission and Meta Goal, ensuring that through policies, programs, and projects, San Luis Obispo will foster a community that is welcoming, equitable, safe and inclusive for all. The City’s Capital Improvement Program is a critical component of achieving these goals by ensuring that capital projects are designed to be accessible, inclusive, and safe for diverse populations. Capital Improvement Projects can advance diversity, equity, through project design and accessibility, diverse representation in art components of projects, ensuring there are programs to subsize costs for low-income communities to access the project, providing opportunities to diverse populations and stakeholders for community input, including DEI as a priority in RFPs or project scope, and ensuring the project does not disproportionately burden one community over another. Item #4 - Attachment B - Updated CIP Policy