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HomeMy WebLinkAboutCC Resolution 14321 (Measure A Work Plan 2017-18)RESOLUTION NO. 14321 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN RAFAEL APPROVING THE MEASURE A WORK PLAN FOR PROPOSED EXPENDITURE OF MEASURE A FUNDS FOR JULY 1, 2017 — JUNE 30, 2018 WHEREAS, on November 6, 2012 Marin County voters passed Measure A, a one-quarter of one percent transactions and use tax, dedicated to parks and open space for the duration of nine years; and WHEREAS, fifteen percent of the Measure A revenues is earmarked for Marin municipalities for the purpose of managing parks, open space preserves, recreation programs and vegetation; and WHEREAS, the County of Marin is responsible for the administration of the Measure A funds, and has developed a form of agreement and program materials for use by Marin municipalities; and WHEREAS, the City of San Rafael is eligible to receive Measure A funds, and entered into an agreement with the County of Marin in October of 2013, submitting a Work Plan of Expenditures for the first year of fund disbursement; and WHEREAS, the City of San Rafael is projected to receive a total of $466,267 for FY 2017-2018, to support the Work Plan; and WHERAS, the City of San Rafael is projected to roll over $349,706 from Measure A Funds accumulated in FY 2016-17; and WHEREAS, the County of Marin requires a Work Plan for the proposed Expenditure of Measure A funds in the amount of $808,000 for July 1, 2017 — June 30, 2018; NOW, THEREFORE, BE IT RESOLVED that the San Rafael City Council approves the Measure A Work Plan for proposed expenditure of Measure A funds for July 1, 2017 - June 30, 2018; and BE IT FURTHER RESOLVED that the Finance Director is authorized to execute, on behalf of the City of San Rafael, the Work Plan of Proposed Expenditure of Measure A funds for July 1, 2017 to June 30, 2018, a copy of which is hereby attached and by this reference made a part hereof. I, ESTHER C. BEIRNE, Clerk of the City of San Rafael, hereby certify that the foregoing Resolution was duly and regularly introduced and adopted at a regular meeting of the City Council of said City held on Monday, the 15th day of May, 2017, by the following vote, to wit: AYES: COUNCILMEMBERS: Bushey, Colin, Gamblin, McCullough & Mayor Phillips NOES: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: None C6� !-- s l"'q ESTHER C. BEIRNE, City Clerk MARIN COUNTY PRE SERVATION • RECREATION Work Plan Measure A City, Town, and Applicable Special District Program Proposed Expenditure of Measure A Funds for July 1, 2017 to June 30, 2018 Timely and accurate completion of this report is a condition of receiving Measure A funds. Instructions: • This work plan must be completed by an authorized representative of the recipient. • Please complete this work plan, then scan and e-mail it to Kevin Wright, Marin County Parks External Affairs Coordinator (kwright@marincounty.org), by June 1, 2017. • Contact Mr. Wright by e-mail (kwriaht(a)marincountv.orq) or phone (415) 473-2129 if you have any questions, or if you have suggestions to improve this form. • Marin County Parks will review this plan within one month of its receipt to ensure that proposed expenditures are consistent with Marin County Ordinance 3586 (Measure A). • Recipients must provide Marin County Parks with 30 -days prior notice of any project additions or substitutions that are proposed while a work plan is in effect. • Total actual project expenditures may not exceed recipient's actual Measure A funding for any given fiscal year, plus any balance remaining from previous years. This portion of page is intentionally blank. Proceed to next page. Page 1 of 5 A. Name of Recipient (city, town, or special district): City of San Rafael B. Recipient's representative and contact information: (Please print all information) Name: Mark Moses Title: Finance Director Address: PO Box 151560 City, Zip: San Rafael, CA 94901-1560 Phone: 415.485.5018 E-mail: mark.moses@cityofsanrafael.org C. Total estimated funds for Fiscal Year 2017-18: L Estimated carry-over balance of recipient's Measure A funds from previous fiscal years $ 111,931.54* Notes: ii. Estimate of recipient's Measure A funds for FY 2017-18. (This information will be provided by Marin County Parks) $ 466,267.00 iii. Total estimated available funds for FY 17-18 (i + ii). $ 578,198.54** * - The City shows additional available funds of $237,775.00, for a total of $349,706.54 because, in accordance with Generally Accepted Accounting Principles, the City will accrue the anticipated receipt of $237,775.00 in July 2017 corresponding to Measure A taxes collected by the County during FY2016-2017. ** - This will result in total estimated funds available for FY17-18 of $815,973.54. In section D., the Work Plan for Fiscal Year 2017-18 presents projects totaling $808,000. This exceeds the estimated available funds presented above due to (1) The City will retain a projected balance of $19,786 of discretionary General Fund matching funds; and (2) the City's anticipation of $237,775.00 in July 2017 corresponding to Measure A taxes collected during FY 2017-2018. Page 2 of 5 D. Recipient's Measure A Work Plan for Fiscal Year 2017-18: Name of work or project: Primary purpose Description. Be as specific as possible. Amount of Measure A Source(s) Total expenditures of work or project. Include numbers related to square footage of funds estimated to be and projected for work or Select only one facilities, acreage, etc. If Measure A funds used: amount(s) of project in current from list below. ** were used for maintenance, use numbers to matching reporting year indicate change from pre -Measure A funds conditions. projected for use. If none, enter 6(093 Wild Land Urban Interface Vegetation Program e .5FTE Wildland Urban Interface Inspector $ 53,000 -0- $53,000 Vegetation Removal on City Contractual removal of vegetation on City Park/Open Space a Park/Open Space to support Wildland Urban $ 40,000 -0- $40,000 Interface Program Contractual Vegetation Removal for Parks and Open Space; Invasive g Contractual removal of vegetation within City $100,000 -0- $100,000 Species Removal Parks/Open Space Contractual Parkette Maintenance a b Park Improvements Contractual maintenance services for 9 City owned $ 55,000 -0- $55,000 Parkettes -0- Albert Park Improvement $310,000 $410,000 WE Victor Jones Park Improvement $100,000 -0- -0- -0- Page 3 of 5 -0 - Albert J Boro Community Center Synthetic Field $75,000 -0- $75,000 -0- Park/Open Space Security e P/T Open Space Ranger services to secure $ 75,000 -0- $75,000 against activity posing high risk for fire damage Estimated Total $ 808,000 "*Select work or project purpose only from the following menu: a) Routine maintenance b) Renovation of existing recreational facility, including infrastructure (includes planning, environmental review, permitting, design development, etc.) c) Construction of new park or recreation facility (includes planning, environmental review, permitting, design development, etc.) d) Parkland acquisition e) Fuel reduction - all types of fuelbreaks, including primary, ridgeline, etc. f) Flashy fuel reduction (ROW, street ends, trail heads, etc.) g) Natural resource protection and restoration, and invasive plant control h) Maintaining vehicle access i) Sudden Oak Death j) Hazard tree removal k) Inventory and monitoring 1) Wildlife management monitoring m) Vegetation and wildlife management - Other - Page 4 of 5 Park/Open Space Security I e I PIT Open Space Ranger services to secure I $ 75,000 against activity posing high risk for fire damage Estimated Total "Select work or project purpose only from the following menu: a) Routine maintenance b) Renovation of existing recreational facility. including Infrastructure (includes planning, environmental review. permitting, design development, etc.) c) Construction of new park or recreation facility (includes planning, environmental review, permitting, design development, etc ) d) Parkland acquisition e) Fuel reduction - all types of fuelbreaks, Including primary, ridgeline, etc. 0 Flashy fuel reduction (ROW, street ends, trail heads, etc) g) Natural resource protection and restoration, and invasive plant control h) Maintaining vehicle access I) Sudden Oak Death I) Hazard tree removal k) Inventory and monitoring 1) Wildlife management monitoring m) Vegetation and wildlife management - Other - E. Certification I certify that the information contained herein is true and accurate, to the best of my knowledge. r Signature Print Name rrr'nrcC Or^t Title Date Date Z-/7 S75,000 $ 808,000 Page 4 of 4