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Resolution Number 22-06-07-05Ij RESOLUTION NO. 22-06-07-05 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA ADOPTING THE FISCAL YEAR 2022-23 OPERATING AND CAPITAL IMPROVEMENT BUDGET AND AUTHORIZING EXPENDITURES AND APPROPRIATIONS RELATED THERETO WHEREAS, at its regular meeting on May 3, 2022, the City Council of the City of San Juan Capistrano held a Budget Workshop to review the recommendations for the Proposed Fiscal Year 2022-23 Operating Budget and the Proposed Seven -Year Capital Improvement Program for Fiscal Years 2022-23 through 2028-29; and, WHEREAS, the Proposed Fiscal Year 2022-23 Operating and Capital Budget are the basis for the financial and economic implementation of the City's General Plan; and, WHEREAS, the Proposed Fiscal Year 2022-23 Operating and Capital Budget provide for service levels necessary to respond to the needs of the community and which are deemed appropriate by the City Council, and concurrently provides a work force to fill these service needs; and, WHEREAS, the City Council recognizes that the Proposed Fiscal Year 2022- 23 Operating and Capital Budget will require adjustments from time to time, and accordingly, the City Manager is authorized to execute necessary transfers to carry out the scope of services as approved. NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of San Juan Capistrano does hereby determine as follows: 1. That the Proposed Fiscal Year 2022-23 Operating and Capital Budget as shown in Exhibit A attached hereto and incorporated by reference herein and as detailed in the Budget Document on file with the City Clerk's Office entitled "City of San Juan Capistrano Budget — Fiscal Year 2022-23" after giving effect to any amendments authorized by City Council in the regular City Council meeting held on June 7, 2022, are adopted as follows: 6/7/2022 General Fund Other Governmental Funds Enterprise Funds Internal Service Funds Total All City Funds (') Fiscal Year 2022-23 Transfers Operating Capital Between Expenditures Expenditures Funds Total $ 33, 429,189 $ 1,500,000 $ - $34,929,189 5,378,485 6,019,000 738,000 12,135, 485 7,747,645 652,000 8,399,645 $ 46,555,319 $ 8,171,000 $ 738,000 $55,464,319 (1)Totals do not include the San Juan Public Financing Authorityand San Juan Capistrano Housing Authority (See Exhibit A to the Resolution). 2. That total appropriations for each fund may only be increased or decreased by the City Council by amending the budget except as provided herein. 3. That the legal level of budgetary control is at the fund level. Budgets may not legally be exceeded at the fund level without appropriate authorization by the City Council. Budgeted amounts for individual classifications within a fund may be exceeded as long as the total annual budget for that fund is not exceeded. 4. That the following controls are hereby placed on the transfers of budgeted funds: a. The City Manager may authorize transfers of funds from account to account within any operating department. b. The City Manager may authorize transfers of funds from department to department within any fund up to $50,000. c. The City Manager may delegate the authority to make budget transfers and adjustments up to $10,000. Cl. The City Manager may authorize budget adjustments involving offsetting revenues and expenditures; the City Manager may authorize increases in an appropriation for a specific purpose where the appropriation is offset by unbudgeted revenues, which are designated for said specific purpose; the City Manager may authorize year end budget adjustments as may be needed to reflect final allocations of internal service fund expenditures to the various departments. 5. That all appropriations for outstanding encumbrances and projects currently underway and remaining unexpended at June 30, 2022, as approved by the City Manager or his designee, are hereby appropriated to the Fiscal Year 2022-23 Operating Budget. 2 6/7/2022 PASSED, APPROVED, AND ADOPTED this 7th day of June 2022. DEREK REEVE, MAYOR STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss. CITY OF SAN JUAN CAPISTRANO ) I, Maria Morris, appointed City Clerk of the City of San Juan Capistrano, do hereby certify that the foregoing Resolution No. 22-06-07-05 was duly adopted by the City Council of the City of San Juan Capistrano at a Regular meeting thereof, held the 7th day of),une 2022, by the following vote: AYES: C U ILMEMBERS: NOES: C U CIL MEMBERS: ABSEN C, CIL MEMBERS: MARIA MORRIS,`CITY C Taylor, Farias, None Bourne Hart, and Mayor Reeve 3 6/7/2022 RESOLUTION NO. 22-06-07-06 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA ADOPTING THE SEVEN-YEAR CAPITAL IMPROVEMENT PROGRAM FOR FISCAL YEARS 2022-23 THROUGH 2028-29 WHEREAS, the City Council of the City of San Juan Capistrano at its regular public meeting on May 3, 2022, was presented with changes in the timing and funding of projects in the Proposed Seven -Year Capital Improvement Program for Fiscal Years 2022-23 through 2028-29; and, WHEREAS, the proposed Seven -Year Capital Improvement Program (CIP) is considered a planning document for the projects that are necessary to meet the needs of the community; and, WHEREAS, the City Council intends to use the Seven -Year CIP as a guide for the allocation of resources to meet the needs of the community and achieve the City Council's established goals and priorities. NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of San Juan Capistrano does hereby adopt the Seven -Year Capital Improvement Program for Fiscal Years 2022-23 through 2028-29 as shown in Exhibit A attached hereto and incorporated by reference and as follows: Project Fiscal Year (1) Expenditures 2022-23 $ 8,171, 000 2023-24 22, 915, 739 2024-25 4,892,140 2025-26 4,941,882 2026-27 3,056,440 2027-28 4,641,000 2028-29 3,402, 000 TOTAL $ 52,020,201 (1) The Fiscal Year 2022-23 project expenditures have been adopted as part of the Fiscal Year 2022-23 Operating and Capital Budget of the City of San Juan Capistrano. 6/7/2022 PASSED, APPROVED, AND ADOPTED this 7th day of June 2022. DEREK REEVE, MAYOR ATTEST: MARIA MORRIS, CITY CLERK STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss. CITY OF SAN JUAN CAPISTRANO ) I, Maria Morris, appointed City Clerk of the City of San Juan Capistrano, do hereby certify that the foregoing Resolution No. 22-06-07-06 was duly adopted by the City Council of the City of San Juan Capistrano at a Regular meeting thereof, held the 7th day of June 2022, by the following vote: AYES: COUNCIL MEMBERS: Taylor, Farias, Hart, and Mayor Reeve NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: Bourne MARIA MORRIS, CITY CLERK 2 6/7/2022