HomeMy WebLinkAboutCC Resolution 13929 (Measure A Workplan)RESOLUTION NO. 13929
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, 2015 — JUNE 30, 2016 AND APPROPRIATING THE
MEASURE A SPECIAL REVENUE FUND INTO THE CITY OPERATING BUDGET
FOR FISCAL YEAR 2015 — 2016.
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
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 $354,655 for FY 2015-
2016, to support the Work Plan; and
WHERAS, the City of San Rafael is projected to roll over $233,327 from Measure A Funds
distributed in FY 2014-15; and
WHERAS, the City of San Rafael will contribute 50%, or $46,515, from the General Fund to
support the Measure A Work Plan for FY 2015-2016; and
WHEREAS the County of Marin requires a Work Plan for the proposed Expenditure of Measure
A funds for July 1, 2015 — June 30, 2016; and
WHEREAS the City Manager has presented to the City Council a budget and a spending plan for
Measure A related programs for fiscal year 2015 — 2016.
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, 2015— June 30,
2016, a copy of which is hereby attached as "Exhibit A" and by this reference made a part
hereof; and
BE IT FURTHER RESOLVED that $354,655 in projected revenues, combined with an
estimated $233,327 in unspent Measure A tax funds and $46,515 in unprogrammed General
Fund matching contributions, are hereby appropriated in the Measure A Special Revenue Fund in
order to support the total approved spending plan of $634,497; 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,
2015 to June 30, 2016 attached as "Exhibit A".
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 18th day of May, 2015, by the following vote, to wit:
AYES: COUNCILMEMBERS: Bushey, Colin, Gamblin, McCullough & Mayor Phillips
NOES: COUNCILMEMBERS: None
ABSENT: COUNCILMEMBERS: None
ESTHER C. BEIRNE, City Clerk