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CITY OF CARMEL-BY-THE-SEA

AGENDA BILL

AB 1005
Date, 2015
Consent Calendar

TO:

Honorable Mayor and Members of the City Council

FROM:

Douglas J. Schmitz, City Administrator

SUBJECT:

Consideration of a Resolution Amending the Adopted Budget for Fiscal Year 2015-16

AMOUNT OF EXPENDITURE

$ 193,162.34

AMOUNT BUDGETED

$0

APPROPRIATION REQUIRED

$ 200,000

RECOMMENDATION
Adopt a Resolution amending the adopted budget for fiscal year 2015- 16
SUMMARY
The Council is requested to adopt the attached resolution amending the Budget for 2015-16 for both
revenues and expenditures.
REVENUE:
Hostelry Tax revenues for the just completed fiscal year increased by 8.3% from totals received for
2013- 14 or more than $431,000. The adopted Budget for 2015-16 estimated Hostel Tax receipts of
$5 ,373,000 based upon the 2013-14 income. The attached resolution proposes adjusting the Hostelry
Tax income by $200,000 to cover new expenses.
EXPENSES:
On the expense side, following performance reviews, the Council is to consider revising the City
Attorney's contract with an accompanying salary adjustment. The annual difference between the
proposed salary outlined in the contract and the adopted budgeted amount for the current fiscal year is
$26,000.
PCG performed IT work for the City in 2013 and early 2014 and is owed $38,903.87. Information on this
contract and the amount owed is outlined in a separate Agenda Bill prepared by the City Attorney.
Stradling Yocca Carlson and Rauth, PC, performed legal services for the City. The City Attorney has
reached a proposed agreement with Stradling et al for City payment of $78,162.34 for services
rendered.
On 6 August, the City Council adopted an urgency ordinance to prohibit fires on Carmel Beach on
certain days and moving the location where fires can be ignited on authorized days 100 feet westerly.
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The adopted Budget for 2015-16 contained $40,000 for private security assistance . However, the
adoption of the urgency ordinance and supplementing of private security assistance necessitates
augmentation of the Police Department's contractual services account. The proposed adjustment is for
$50,000.
Monday through Thursday, two security guards patrol the beach from 6 pm to 12 pm. On Friday
through Sunday and on state and local holidays, six security personnel patrol from 5 pm to 11 pm and
two guards from 11 pm to 6 am.
The $50,000 is an estimate which will be influenced by the following factors: 1) when the beach fire pilot
program commences; 2) the hiring and training timeline for the new position of beach patrol officer
approved as part of the 2015-16 Budget; 3) winter storm conditions.

PRIOR CITY COUNCIL ACTION


N/A

ATTACHMENTS
1. Resolution 2015-

APPROVED:
I

Date:

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ATTACHMENT- 1

RESOLUTION 2015-_
A RESOLUTION OF THE CITY COUNCIL OF CARMEL BY THE SEA AMENDING THE
ADOPTED BUDGET FOR FISCAL YEAR 2015-16

WHEREAS, the City Council adopted the Budget for Fiscal Year 2015-16 on 15 June
2014; and
WHEREAS, certain matters pertaining to both the revenue and expend iture sides of the
Budget have arisen since its adoption ;

NOW, THEREFORE , BE IT RESOLVED THAT THE CITY COUNCIL OF THE CITY OF


CARMEL BY THE SEA DOES:
1. Authorize an adjustment to 2015-16 Revenues by increasing Hostelry Tax (02-55002)
proceeds by $200 ,000 and approving the transfer from the Hostelry Tax to the General
Fund (02-49001 );
2. Authorizes and appropriates $193,162.34 for the following expenses to the designated
accounts from the General Fund;
Legal : Salaries (01 -61010) .... ...... ... ......... ........... ... $26,000.00
Legal : Outside Services (01 -61051) .. .... .. ... .... .. ... ... $78,162.34
IT: Professional Services (01 -67051) ............ .. ... ..... $39,000. 00
Public Safety: Contractual Services (01-76053) .. ..... .. $50,000.00
PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF CARM EL-BY-TH E-SEA
this 1st day of September 201 5, by the following roll call vote:
AYES:

COUNCIL MEMBERS:

NOES:

COUNCIL MEMBERS:

ABSENT :

COUNCIL MEMBERS:

ABSTAIN:

COUNCIL MEMBERS:

SIGNED:

ATTEST:

Jason Burnett, Mayor

Lee Price, MMC, Interim City Clerk

Council Meetin g Date: 09/ 01/20 15


Ag enda Item: 19
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