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HomeMy WebLinkAbout9/19/2001 - STAFF REPORTS (15) DATE: September 19, 2001 TO: City Council FROM: Director of Finance and Treasurer CREATION OF NEW FUND— BOND SAVINGS CAPITAL PROJECTS RECOMMENDATION: It is recommended that the City Council authorize the creation of a new fund, the Bond Savings Capital Projects Fund, to segregate for accounting purposes the proceeds of the recent refinancings of Assessment Districts No. 157 and No. 158. SUMMARY: This action creates a new fund in the City's accounting system. The proceeds from the recent refinancing of AD 157 and AD 158, $300,000, will be transferred into the new fund and be available for capital improvements. BACKGROUND: The City refinanced AD 157 and AD 158 on September 4, 2001. By taking advantage of lower interest rates, the City saved just over $300,000. The use of this money is restricted to capital improvements, and must be expended within 3 years. To facilitate the necessary accounting and reporting requirements, staff is recommending that the bond savings be segregated in a new fund. The attached resolutions authorize the creation of the Bond Savings Capital Projects Fund, and authorize the transfer of the cash from the existing Capital Projects Fund,where the bond proceeds had been temporarily deposited. The new fund could either fund existing capital improvements already budgeted in other funds, or, at Council's discretion, fund new capital improvements. SUBMITTED BY: APPROVED: Thomas M. Kanarr David H. Ready Director of Finance and Treasurer City Manager ATTACHMENTS: Resolution for creation of new fund Resolution for budget transfer /yA RESOLUTION NO. OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA ESTABLISHING A BOND SAVINGS CAPITAL PROJECTS FUND WHEREAS Resolution No. 18982, establishes certain policies pertaining to budget processes; and WHEREAS the City Council must approve the creation of any new accounting Funds; and WHEREAS it is prudent to have an accounting structure in place to track the expenditures made from funds provided from savings realized as a result of bond refinancings; and NOW THEREFORE BE IT RESOLVED by the City Council of the City of Palm Springs as follows: Section 1. Establishment of Bond Savings Capital Projects Fund The Bond Savings Capital Projects Fund is hereby established, as a new Fund in the Capital Projects Group of City funds, and the Director of Finance & Treasurer is directed to create the appropriate accounting structure. ADOPTED this day of 12001 AYES: NOES: ABSENT: ATTEST: CITY OF PALM SPRINGS, CALIFORNIA By City Clerk City Manager REVIEWED & APPROVED as to form � y � RESOLUTION NO. OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA,AMENDING THE BUDGET FOR THE 2001-02 FISCAL YEAR. WHEREAS Resolution 20062 approving the budget forthe fiscal year2001-02 was adopted on June 6, 2001; 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 20062, adopting the budget for the 2001-02 fiscal year is hereby amended as follows: SECTION 1. ADDITIONS - GROUP 3 Fund Activity Account Amount 261 39920 300,159.61 Capital Projects Bond Proceeds Purpose: To transfer cash temporarily deposited into the Capital Projects into a new fund called Bond Savings Capital Projects SECTION 2. SOURCE: Net savings from the refinancing of AD 157 and 158 FUND Activity Account Amount 262 39920 300,159.61 Bond Savings Capital Projects Adopted this day of , 2001. AYES: NOES: ABSENT: ATTEST: CITY OF PALM SPRINGS, CALIFORNIA By City Clerk City Manager REVIEWED AND APPROVED 1yC