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HomeMy WebLinkAboutReso 108-14 General Funds Reserve RESOLUTION NO. 108 - 14 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DUBLIN * * * * ** * * ** * * * AUTHORIZING A SPECIAL DESIGNATION OF GENERAL FUND RESERVES FOR FISCAL YEAR 2013-14 WHEREAS, On June 4, 2013 the City Council adopted a revised Fund Balance and Reserves Policy; and WHEREAS, the Fund Balance and Reserves Policy requires special fund balance allocations to be adopted by the City Council, and allows the City Council to take action prior to the end of the fiscal year to direct a specific assignment of the fund balance; and WHEREAS, Staff reviewed updated information regarding fund balance and estimated one- time revenues during the preparation of the Fiscal Year 2014-15 and FY 2015-16 Budget. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Dublin does hereby make a special allocation of the estimated Fiscal Year 2013-14 year-end balance to the Committed fund balance sub-categories as follows: Actual Increase Decrease Projected Committed Reserves 2012-13 2013-14 2013-14 2013-14 Economic Stability 5,868,847 5,868,847 Downtown Public Impr 1,000,000 1,000,000 Open Space Funding 2,000,000 (2,000,000) - Affordable Housing 1,000,000 1,000,000 Emerald Glen Aquatic Complex 1,500,000 1,500,000 (102,350) 2,897,650 Emergency Communications 741,000 741,000 Fire Svcs OPEB 7,610,058 400,000 8,010,058 Innovations&New Opport 1,372,785 1,372,785 Maintenance Facility 6,027,950 (6,027,950) - Cemetery Expansion 750,000 1,641,538 2,391,538 Fallon Sports Park - Civic Ctr Expansion 391,568 (391,568) - Emergency Generator - - Public Safety Complex 3,070,746 (3,070,746) - it City/School Projects 600,000 (600,000) - Non-Streets CIP Commitments 2,745,809 - 2,745,809 Shannon Center Parking Lot 775,000 775,000 Advance to Public Facility Fee 2,000,000 2,000,000 One-Time Initiative 1,341,408 1,341,408 Total $ 36,020,171 $ 6,316,538 $ (12,192,614) $ 30,144,095 Page 1 of 2 BE IT FURTHER RESOLVED that, any net resources remaining after special designations, and after meeting the minimum requirement of two months cash flow in the Unassigned fund balance and a maximum of 15% asset book value in the Catastrophic Loss reserve, will be assigned as described in the policy: a) 50% to Pension and Other Post Employment Benefits; and b) 50% to the Non-Streets Capital Improvements Program reserve. PASSED, APPROVED AND ADOPTED this 17th day of June, 2014, by the following vote: AYES: Councilmembers Biddle, Gupta, Haubert, and Mayor Sbranti NOES: None ABSENT: Councilmember Hart ABSTAIN: None Mayor ATTEST' afro Z: ccer- City Clerk Reso No. 108-14,Adopted 6-17-14, Item 8.1 Page 2 of 2