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HomeMy WebLinkAboutCC Resolution 13723 (Measure A Workplan)RESOLUTION NO. 13723 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN RAFAEL APPROVING THE MEASURE A WORKPLAN FOR PROPOSED EXPENDITURE OF MEASURE A FUNDS FOR JULY 1, 2014 — JUNE 30, 2015 AND APPROPRIATING THE MEASURE A SPECIAL REVENUE FUND INTO THE CITY OPERATING BUDGET FOR FISCAL YEAR 2014 — 2015. 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 Workplan of Expenditures for the first year of fund disbursement; and WHEREAS, the City of San Rafael is projected to receive a total of $392,999 for FY 2012-13 and 2013-14, to support the Workplan; and WHEREAS the County of Marin requires a Workplan for the proposed Expenditure of Measure A funds July 1, 2014 — June 30, 2015; 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 2014 — 2015; NOW, THEREFORE, BE IT RESOLVED that the San Rafael City Council approves the Measure A Workplan for proposed expenditure of Measure A funds for July 1, 2014 — June 30, 2015; and BE IT FURTHER RESOLVED that $423,515 is hereby appropriated in the Measure A special revenue fund, bringing the total appropriations for fiscal year 2013 — 2014 in that fund to $4"0,030: and BE IT FURTHER RESOLVED that the Finance Director is authorized to execute, on behalf of the City of San Rafael, the Workplan of Proposed Expenditure of Measure A fields for July 1, 2014 to June 30. 2015, 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 5th day of May, 2014, by the following vote, to wit: AYES: COUNCILMEMBERS: Bushey, Colin, Connolly, McCullough & Mayor Phillips NOES: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: None ESTHER C. BEIRNE, City Clerk