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02-05-2019 - AGENDA ITEM 07 BUDGET AMENDMENT FOR FISCAL YEAR 2018-19AGENDA ITEM NO. 7 AGENDA STAFF REPORT City of West Covina I Office of the City Manager DATE: February 5, 2019 TO: Mayor and City Council FROM: Chris Freeland City Manager SUBJECT: BUDGET AMENDMENT FOR FISCAL YEAR 2018-19 RECOMMENDATION: It is recommended that the City Council adopt the following resolution: RESOLUTION NO.2019-10 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, ADOPTING A BUDGET AMENDMENT FOR THE FISCAL YEAR COMMENCING JULY 1, 2018 AND ENDING JUNE 30, 2019 DISCUSSION: During the first half of Fiscal Year 2018-19, the City experienced several substantial expenditures in its general liability, fleet maintenance, park maintenance, and utilities programs that were not anticipated. As a result, these programs are currently operating with significant budget shortfalls and additional funding is needed to maintain these programs through June 30, 2019. The following details the issues these operations have experienced during the current fiscal year and the additional funding needed to maintain these operations for the remainder of Fiscal Year 2018-19. General Liability The City's general liability program experienced several unanticipated claims that resulted in significant legal and settlement costs to the City during the first 7 months of the fiscal year. Of particular note, the City settled two high exposure tort claims against the Police Department that totaled $192,360 in legal fees and $1,025,000 in settlements. The cost for these two claims depleted the general liability program budget and resulted in an immediate budget deficit of $737,360. These two claims were anomalies and their impact on the current fiscal year budget could not be anticipated. Due to these unanticipated expenditures, staff is requesting a general fund appropriation of $1,726,663 to cover the City's general liability program for the July 1, 2018 through June 30, 2019 period. This appropriation will cover the following: $1,167,628..... appropriation needed to cover current program budget deficit. $ 299,035 ..... appropriation needed to cover pending program expenses / invoices. $ 260,000 ..... appropriation needed to cover program expenses for February 1 - June 30, 2019. Fleet Maintenance - Uninsured Losses The City's fleet maintenance operations have experienced abnormally high expenses due to an increase in patrol vehicle accidents during the first seven months of Fiscal Year 2018-19. The original budget amount for this item was $60,000 and over the course of the current fiscal year, this item has been supplemented with an additional $93,119 through internal budget transfers. To date, fleet maintenance expenses have averaged $20,000 per month for the fiscal year. The current rate of expenditures is expected to result in an $87,000 budget deficit at fiscal year-end. In addition to the ongoing costs for operations and projected year-end budget deficit, there is also an immediate need to replace one police vehicle and one civilian service vehicle that were recently totaled. The replacement costs for these two vehicles are $52,000 and $40,000 respectively. Because these vehicle losses were unexpected, the fleet maintenance uninsured loss budget covers the replacement costs. Due to these unanticipated expenditures, staff is requesting a general fund appropriation of $292,119 to cover the City's fleet maintenance operations for the July 1, 2018 through June 30, 2019 period. This appropriation will cover the following: $ 93,119..... appropriation needed to replenish prior internal budget transfers. $ 107,000 ..... appropriation needed to cover projected year-end program budget deficit. $ 92,000 ..... appropriation needed to cover vehicle replacements. Park Maintenance The unanticipated need to complete several park maintenance projects arose during the first seven months of Fiscal Year 2018-19. Specifically, the City was required to complete wood chip replenishments at Del Norte, Friendship, and Cameron Parks to meet health and safety standards. The need for this project was unknown to staff at the beginning of the fiscal year and it added $6,000 of unanticipated expenditures to the the City's park/landscape maintenance budget. In addition to the wood chip replenishment project, a grass reseeding project at Cortez Park was needed for the local sports leagues and was not previously budgeted. Due to these unanticipated expenditures, staff is requesting a general fund appropriation of $14,500 to cover these projects and adequately fund park/landscape maintenance operations through June 30, 2019. Utilities During the current fiscal year, staff discovered a stopped (faulty) water meter at City Hall after Suburban Water did an audit of the City's account. It was determined that this meter was underreporting actual water usage at City Hall for the past few years and as a result, the City's water bill are now significantly greater than previous years. Suburban Water has since replaced the faulty meter and correct water usage is now being recorded and billed. Staff is requesting an appropriation of $60,000 to cover the unanticipated water utility expense for the remainder of the year. Attached for your review and consideration is Resolution No. 2019-10 approving an appropriation of funds and budget amendment to cover unanticipated expenditures for general liability, maintenance and utilities in Fiscal Year 2018-19 (Attachment No. 1). Prepared by: Edward M. Macias, Human Resources Director Fiscal Impact FISCAL IMPACT: This appropriation of funds will require a withdrawal of $2,093,282 from the City's general fund reserves. The appropriation will be allotted as follows: $1,726,663..... for unanticipated general liability legal defense and settlement expenses. $ 292,119..... for unanticipated fleet maintenance expenses. 14,500..... for unanticipated landscape maintenance expenses. 60,000..... for unanticipated water utility expense. Staff recognizes that this appropriation will result in a significant reduction in the City's general fund reserve and is actively working to mitigate future impacts. Attachments Attachment No. 1 - Resolution No. 2019-10 Approving Appropriation of Funds and Budget Amendment ATTACHMENT NO. 1 RESOLUTION NO.2019-10 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF WEST COVINA, CALIFORNIA, ADOPTING A BUDGET AMENDMENT FOR THE FISCAL YEAR COMMENCING JULY 1, 2018 AND ENDING JUNE 30, 2019 WHEREAS, the City Manager, on or about August 21, 2018, submitted to the City Council a proposed budget for the appropriation and expenditure of funds for the City of West Covina for Fiscal Year 2018-19; and WHEREAS, following duly given notice and prior to budget adoption, the City Council held public meetings, considering and evaluating all comments, and adopted a budget for the fiscal year commencing July 1, 2018 and ending June 30, 2019; and WHEREAS, amendments must periodically be made to the budget to conform to changed circumstances following adopting of the budget. NOW, THEREFORE, the City Council of the City of West Covina does resolve as follows: SECTION 1. That the budget amendments for Fiscal Year 2018-19 are hereby approved as reflected in Exhibit 1 and Exhibit 2 attached hereto. SECTION 2. That this resolution shall be effective immediately upon passage and adoption. SECTION 3. The City Clerk shall certify to the adoption of this Resolution. PASSED, APPROVED AND ADOPTED on this 5' day of February 2019. Lloyd Johnson Mayor APPROVED AS TO FORM: ATTEST: Scott E. Porter Nickolas S. Lewis City Attorney City Clerk I, HEREBY CERTIFY that the foregoing resolution was duly adopted by the City Council of the City of West Covina, California, at a regular meeting thereof on the 51h day of February 2019, by the following vote of the City Council: AYES: NOES: ABSENT: ABSTAIN: Nickolas S. Lewis City Clerk Exhibit 1 Date: Requested by: Dept/Div: F3rPFNl7 /T/ /RFS CITY OF WEST COVINA BUDGET AMENDMENT 2/5/2019 Edward M. Macias Human Resources BA # Posted By: Date Posted: Fiscal Year: 2018-19 Amount: $1,726,663.00 Description: GL Legal & Claims Funds Account Number Dept/Account Description Current Budget Proposed Amendment Amended Budget 361.15.1520.6111 General Liab - Legal Services 280 000.00 441 084.00 721 084.00 361.15.1520.6419 General Liab - Claims Paid 200 000.00 1,285,579.00 1,485,579.00 REVENUES Proposed Account Number Account Description Current Budget Amendment Amended Budget REASON/JUSTIFICATION Please be specific) Unanticipated claims against the City (WCPD) that resulted in substantial legal and settlement costs that depleted the general liability program budget prior to mid -year. The $1,726,663 will come from General Fund fund balance. APPROVALS City Council Approval Date (if required, attach minutes): o Approval Not Required Dept Head Approval: see attached Date: -inance Director: Date: -unds Available? o Yes No -ity Manager: see attached Date: if over $100,000) o Approved o Denied Exhibit 2 Date: Requested by: Dept/Div: F3rPFNl7 /T/ /RFS CITY OF WEST COVINA BUDGET AMENDMENT 2/5/2019 Nikole Bresciani Public Services - Maintenance BA # Posted By: Date Posted: Fiscal Year: 2018-19 Amount: 366,619.00 Description: Fleet, Landscape & Utilities Account Number Dept/Account Description Current Budget Proposed Amendment Amended Budget 110.41.4142.6130 Service Contracts 240 025.00 8,500.00 248 525.00 110.41.4142.6143 Water Utility 30 000.00 60 000.00 90 000.00 110.41.4142.6270 Other Supplies / Materials 65 000.00 6,000.00 71 000.00 365.41.4170.6329 Other Vehicle Sublet Repairs 482 939.69 67 862.00 550 801.69 365.41.4170.6325 Parts 30 000.00 20 000.00 50 000.00 365.41.4170.6270 Other Supplies / Materials 743.00 5,257.00 6,000.00 365.41.4170.6417 Fleet Maint - Uninsured Loss 153 119.31 199 000.00 352 119.31 REVENUES Proposed Account Number Account Description Current Budget Amendment Amended Budget REASON/JUSTIFICATION Please be specific) To cover unanticipated expenses related to Fleet maintenance, landscape maintenance, and utilities. The $366,619 will come from General Fund fund balance. APPROVALS City Council Approval Date (if required, attach minutes): o Approval Not Required Dept Head Approval: see attached Date: -inance Director: Date: -unds Available? o Yes No -ity Manager: see attached Date: if over $100,000) o Approved o Denied