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HomeMy WebLinkAbout1/17/2007 - STAFF REPORTS - 2.H. ;of pAIM SA4 r2 c v m QgCrFpo Rt��P CITY COUNCIL STAFF REPORT DATE: January 17, 2007 Consent Agenda SUBJECT: Airport Hold-room Project Funding — Budget Amendment FROM: David H. Ready, City Manager BY: Department of Aviation SUMMARY This action would amend the Airport's budget to establish a Capital account to fund the remaining project components related to the Airport Hold-room project. RECOMMENDATION: Adopt Resolution No. , of the City Council of the City of Palm Springs, California, amending the budget for Fiscal Year 2006-07. STAFF ANALYSIS: The Airport Hold-room Project, City Project No. 05-10, due to grant funding uncertainties, was value engineered in the beginning in an effort to keep the project within budget. As a result of this value engineering effort there are several important components of the project that are not currently under contract or funded. The current funding available for the overall project is as follows: AIP 37 Available Council Approved Overrun $ 259,595 AIP 38 (06) Remaining Available on Grant 139,730 AIP 38 (07) Funding Available Feb.07 1,395,389 AIP 39 Available Council Approved Overrun 250,832 Subtotal Available Grant Funds $2,045,546 Airport Reserves Allocated by Commission 2,500,000 Total Available Funds $4,645,646 ITEM NO. City Council Staff Report January 17, 2007 - Page 2 Airport Hold-room Project-Budget Amendment The specific project components that will be funded from the available grant funds are as follows: (Note: These are budget estimates at this point.) Available Grant Funds $2,045,546 Security System/Information Display (AIP 37) (259,595) Simplex Fire Alarm System (AIP 38) ( 69,963) Security Walls/Demolition/Grading (AIP38) (750,000) Hold-room Contingency Fund (AIP 38) (477,360) Storm Drain Courtyard (110,652) Ramp Improvements (Power/bollards/infill) (277,974) Design Ramp Improvements (100,000) Remaining Grant Funds $ 0 As can be seen from the above, the available grant funding for the project is exhausted. Components of the project that still remain to be coordinated and will have to be funded from Airport Reserves are as follows: (Note: These are budget estimates at this time.) Airport Commission Reserve Allocation $2,500,000 Landscaping (Small Courtyard/Walkway) (550,000) Concrete Hardscape (Small Courtyard/Walkway) (350,000) Lighting (150,000) PA System (150,000) Demolition Hold-rooms A & B/Canopy (150,000) Main Courtyard Security Walls/gates (200,000) Main Courtyard Interim Landscape/hardscape (200,000) Design/Project Admin. (175,000) Survey/testing/inspection (100,000) Asbestos Issues (200,000) Contingency 22( 5,000) Remaining Reserve Allocation $ 0 Even with the use of $2.5 million in Airport Reserves there will not be enough funding to fully landscape/hardscape the main courtyard. To complete the above project components there will be a series of bids and contracts to let. Rather than return to the City Council for a budget amendment each time a single component is brought under contract, staff recommends that a single amendment of $2.5 million from Airport Reserves be approved at this time. The attached Budget Resolution would amend the budget and establish a capital account for the remaining components of the project to be funded from. This item was discussed with the Airport Commission on January 3, 2007 and it is recommended by the Commission for approval.. City Council Staff Report January 17, 2007 - Page 2 Airport Hold-room Project—Budget Amendment FISCAL IMPACT: Finance Director Review: v The current Reserves remaining from the Wastewater Treatment Land Sale in the Airport Fund is $3.255 million. The proposed Budget Amendment will draw from these funds and be set-up in a new capital expenditure account in the Airport's budget. Allen F. Smoot, Project Administrator Gravid H. Ready, I y ger Attachments: Resolution RESOLUTION NO, OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, AMENDING THE BUDGET FOR THE 2006-07 FISCAL YEAR. WHEREAS Resolution 21611 approving the budget for the fiscal year 2006-07 was adopted on June 7,2006; and WHEREAS the City Manager has recommended, and the City Council desires to approve, certain amendments to said budget; NOW THEREFORE BE IT RESOLVED that the Director of Finance is authorized to record inter-fund cash transfers as required in accordance with this Resolution, and that Resolution 21611, adopting the budget for the 2006-07 fiscal year is hereby amended as follows.- SECTION 1. ADDITIONS Fund Activity Account Amount Airport Special Capital XXX $2,500,000 415 Projects 6500 Purpose To provide to complete certain projects related to the new holding room and courtyard. SECTION 2. SOURCE Fund Activi Account Amount Airport Retained Earnings $2,500,000 415 29301 ADOPTED THIS day of , 2007. David H. Ready, City Manager ATTEST! James Thompson, City Cleric CERTIFICATION STATE OF CALIFORNIA ) COUNTY OF RIVERSIDE ) $s. CITY OF PALM SPRINGS ) I, JAMES THOMPSON, City Clerk of the City of Palm Springs, hereby certify that Resolution No. is a full, true and correct copy, and was duly adopted at a regular meeting of the City Council of the City of Palm Springs on by the following vote: AYES: NOES: ABSENT: ABSTAIN: James Thompson, City Clerk City of Palm Springs, California