HomeMy WebLinkAboutMin - CC - 1978.06.29196
BURLINGAME ,
June 29,
CAL IFORN IA
1978
CALL TO ORDER
A special meetj-ng of the Burlingame City Council was held on the
above date in the City HaII Council Chambers. The meeting was call-edto order at 5:00 P.M. by Councilman Victor A. Mangini for the purposeof considering year-end budget transfers and time limit on
Revenue Sharing funds.
PLEDGE OF ALLEGIANCE TO THE F'LAG
COUNCIL MEMBE RS PRESENT:AMSTRUP, BARTON,MANGINI , MART IN
CROSBY (EXCUSED - VACATION)COT]NCIL MEMBERS ABSENT:
YEAR-END BUDGET TRANSF'ERS
Finance Director's memo of June 27, 1978 listed for CounciLinformation certain transfers necessary to complete the normal
budget year and closing of the accounting records for 1977-78.
Councilman Ams trup moved thethe fiscaf year L977-78:
following transfers be approved for
2. Transfer of $200,000 from the Generaf Fund to General Liability
Fund in accordance with adopted 1977-78 Final Budget (page 3) and
Ordinance 1098.
1. Transfer of $350,000 from the ceneral l"und to Project 103
construction of an improved pol-ice facility in accordance withappropriation in 1977-78 Fina1 Budget (page 3).
3. Transfer of $440,000 from the General Fund to Workerstion Fund in accordance with adopted 1977-78 Einal Budget
and Ordinance 1098.
for
Compens a-(page 3)
4. Transfer of approximately $98,000 from the ceneral Fund to the
sewer utility to cover l-977-78 operating defj-cits in accordance
with established procedure.
5. Transfer of $89 ,264 from the General Fund to Redevelopment
Agency Fund to remove deficit from 1976-77 and L977--18.
6. Transfer of $73,500
Main Capital Project as
meeting of June 5, 1978.
from the Genera] Fund
authorized by Council
to cilbreth Sewer,/Forceaction at the regular
7. Transfer of $79,106 from the ceneral Fund to Solids Management
Capital Project +78-03 as authorized by City Council action at the
regul-ar meeting of May 15, 1978.
Second by Councilman Martin, carried on unanimous roll call- vote,
Council-man Crosby absent.
ONE YEAR EXTENS ION REVENUE SHARING FUNDS
Memo of June 27, 1978 from Finance Director informed Council that
as of June 30, 1978 the City will have approximately $780,000 in
the Federal Revenue Sharinq Fund. Federal Government contributions
during L978-79 wil-l raise the amount to $1,013,000. $481,000 of
this amount has been appropriated by the City Council for construc-
tion of the Police facility.
The Finance Dj-rector went on to specify that the unappropriated
balance of approximately $532,000 had been proposed for the Po1ice
project, but with the advent of Proposition 13 this project appears
unlikely in the near future. At least $185,000 of these funds
Led by Jerome !'. Coleman, City Attorney.
ROLL CAIL
L97
will be subject to the 24 month Iimitation if not used for thepolice facility. The Finance Director recommended that a one year
extension be requested for this amount from the office of Revenue
Sharing, and a public hearing be held in July to obligate at least
$420,000 of the Revenue Sharing in 1978-79. He suggested these
funds be specified for sewer replacements.
Councilman Martin questioned if it would not be better to put this
money in the general fund for operations. Finance Director repliedthe Council had this prerogative. However, it must be expendedfor specific purposes, i.e. police salaries.
Councilman Amstrup commented he thought the $185,000 could be
spent for anything. Finance Director agreed it cou1d, but pointed
out that if it were merely put into the general fund the IegaI
requirements would not be met - it must be actually expended
or obligated,
Councilwoman Barton noted that if Revenue Sharing money were put
into the general fund it would look like the fund had plenty of
money. Finance Director agreed this could be a drawback at this
time.
Councilman Amstrup thought that the
to the sewer fund seemed reasonable
have to be met.
obligation of the
because the sewer
$420,000
program would
Council briefly discussed date of next Council meeting scheduledfor JuIy 3 - 4th of July weekend - and decided to postpone thisregular meeting to JuIy 10, 1978; hol-d a regular meeting onJuly 17,1978, and a study meeting on July ).2, L978 to be devoted
so1e1y to budget matters .
ADJOURNMENT
€-,2"-,-z/zZlzdvelyqr/Il. HiIl
City Clerk
I
City Attorney reviewed necessary Council action as being the requestfor a one year extensi-on, and a noticed public hearing to be heldin ,Ju1y for the purpose of oblj-gating Revenue Sharing funds.
In response to question from Councilman Mangini, Council memberspresent indicated no opposition to this course of action.
Meeting adjourned at 5:15 P.M.