RESOLUTION R2024-
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NAPA, STATE OF CALIFORNIA, AMENDING THE CITY STAFFING PLAN; AMENDING THE CITY CAPITAL IMPROVEMENT PROJECT PLAN; AND APPROVING REVENUE AND EXPENDITURE BUDGET UPDATES TO THE FY 2023/24 ADOPTED BUDGET, AS DOCUMENTED IN COUNCIL BUDGET AMENDMENT 212P9 AS PART OF THE FY 2023/24 MID-YEAR REPORT WHEREAS, the FY 2023/24 Operating and Capital Budget and the City Staffing Plan for the City of Napa were adopted on June 20, 2023; and WHEREAS, it is recommended by Human Resources to amend the staffing plan to reflect current staffing needs; and WHEREAS, it is recommended by Public Works to amend the current list of CIP projects to reflect current priorities; and WHEREAS, the adopted FY 2023/24 budget needs to be adjusted to reflect current revenue projections and department needs; and WHEREAS, the City Council has considered all information related to this matter, as presented at the public meetings of the City Council identified herein, including any supporting reports by City Staff, and any information provided during public meetings.
NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Napa, as follows:
The City Council hereby finds that the facts set forth in the recitals to this Resolution are true and correct, and establish the factual basis for the City Council’s adoption of this Resolution.
The City Council hereby approves amending the City Staffing Plan by adding 3 Fire Captain positions (3 FTEs).
The City Council hereby approves the following changes to existing CIP projects: (a) Public Art in Parks Project (33PA22PR03) - Swap funding source for Fuller Park Public Art. Remove $250,000 of Public Art funding from the Public Art in Parks Project and replace with an appropriation of $250,000 from the General Fund (b) Redwood Rd HDD Line Repair PW206 (9015F206) - Deobligate remaining project funding and expenditure budgets within the Water Utility Non-Recurring Fund and reappropriate equal funding and expenditure allowances within the Water Utility Capital Improvement Fund. This recommendation would require a transfer from the Nonrecurring Fund to the Capital Improvement Fund for $353,286. This project was previously included in the FY 2024/25 5-Year Capital Improvement Program (c) Milliken Raw Water Pipeline Hardening HMGP (9017FR20) - Deobligate remaining project funding and expenditure budgets within the Water Utility Non-Recurring Fund and reappropriate equal funding and expenditure allowances within the Water Utility Capital Improvement Fund. This recommendation would require a transfer from the Non-Recurring Fund to the Capital Improvement Fund for $3,092,877. This project was previously included in the FY 2024/25 5-Year Capital Improvement Program.
The City Council hereby approves the budget adjustment as documented in Council Budget Amendment 212P9 (attached hereto as Exhibit A and incorporated herein by reference).
This Resolution shall take effect immediately upon its adoption.
I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the City Council of the City of Napa at a public meeting of said City Council held on the 19th day of March, by the following vote:
AYES:
NOES:
ABSENT:
ABSTAIN:
ATTEST:
Tiffany Carranza
City Clerk
Approved as to form:
Michael W. Barrett
City Attorney
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