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CC - Item 6D - Chambers Renovationf M P s O 9 /~~FOgA1F.D ~p5 • ROSEMEAD CITY COUNCIL STAFF REPORT TO: THE HONORABLE MAYOR AND CITY COUNCIL FROM: OLIVER CHI, CITY MANAGER DATE: MARCH 25, 2008 SUBJECT: CITY COUNCIL CHAMBERS RENOVATION - FUNDING AMENDMENT SUMMARY On January 12, 2008, the City Council approved a construction contract with Caltech Construction for renovating the Council Chambers. As approved by general counsel, the entire project was budgeted in the Rosemead Community Development Commission's (RCDC) Special Projects budget using tax exempt bond funds as the funding source. However, bond counsel recently advised that use of bond funds for City Hall renovations is not allowable. Therefore, it is necessary to shift some of the costs of renovation from RCDC to the City. The attached resolution authorizes an appropriation increase in the General Fund for renovations to Council Chambers. Staff Recommendation Staff recommends that City Council accept the early repayment of $433,000 from RCDC and approve the attached resolution appropriating $433,000 in the General Fund. DISCUSSION On January 22, 2008, the City Council approved a construction contract with Caltech Construction for the Council Chambers renovation project. Appropriations for the project were approved as part of the FY 2007-08 RCDC Special Projects Budget with funding to be provided by redevelopment tax exempt bond proceeds. General Counsel advised that using tax exempt bond proceeds for City Hall renovation expenses was allowable. However, at a later time, based on Section 33445 of the Health and Safety (H & S) Code (Redevelopment Law) Bond Counsel advised that City Hall renovation would not be an allowable use of tax exempt bond proceeds except for bonds issued prior to January 1, 1994. This means that the tax exempt bond proceeds received from the City's $34 million 1993 Series Bond" issued in 1993 are exempt from the prohibition of City Hall renovations mandated by H & S Code Section 33445, providing the City is able to account for any remaining proceeds from the 1993 Series Bond Finance Department staff has identified approximately $200,000 of remaining "1993 Series Bond" proceeds which will be used to support the appropriation in the RCDC APPROVED FOR CITY COUNCIL AGENDA: City Council Meeting March 25, 2008 Paae 2 of 2 Special Projects budget. Therefore, of the $643,000 total amount needed to renovate the Council Chambers (architectural - $70,000, construction - $573,000), only $200,000 can be paid for with tax exempt bond proceeds. The $443,000 difference can be funded partially with Community Development Block Grant funding ($10,000) and the remainder ($433,000) with funds to be appropriated in the General Fund. To minimize the impact of using the General Fund's fund balance to pay for this unexpected expense, staff is also recommending an early principal repayment of the Advance from the City by the RCDC; the details have been presented separately on an RCDC staff report. The early repayment of $433,000 will have a negligible effect on RCDC because recent tax increment estimates from the City's property tax consultant are projected to be higher than previously thought, there is salary savings from positions that were not filled for the full year and interest expense to the RCDC will be reduced due to a lower balance of outstanding Advance from City proceeds. With an early repayment from RCDC the General Fund's fund balance and cash balance will remain unchanged with the added expense of the Council Chamber renovation. FINANCIAL REVIEW The total appropriation needed to award the construction portion of the project is $573,000, which includes a 10% amount ($52,100) for unforeseen construction expenses. Funding for this project is to be provided for in the City's FY 2007-08 Capital Improvement Program Budget. ENVIRONMENTAL REVIEW The project is categorically exempt from the California Environmental Quality Act (CEQA) pursuant to Section 15301 (a) of the CEQA Implementing Guidelines. This exemption covers building alterations involving partitions, plumbing, electrical, etc. LEGAL REVIEW This staff report has been reviewed and approved by the City Attorney. Sub by: B eki Assistant City Manager Steven Brisco Finance Director 0 RESOLUTION NO. 2008 - 21 A RESOLUTION OF THE CITY OF ROSEMEAD APPROPRIATING $433,000 FOR THE COUNCIL CHAMBER REMODELING PROJECT WHEREAS, In the Rosemead Community Development Commission budget $750,000 was budgeted for Council Chamber remodeling, and WHEREAS, at the time the budget was prepared it was expected that bond proceeds would be available to pay for the remodeling project, and WHEREAS, subsequent to budget approval bond counsel advised that bond proceeds received after 1993 could not be used for city hall construction, and WHEREAS, with renovation commenced it would be necessary to pay for some of the renovations with General Fund money. NOW THEREFORE, the following appropriations and fund balance is amended to include the amounts listed in the following table: Or Object/Acct Pro'/Fund Description Increase Decrease Revenue: Expenditure: 4760 4225 P70101 Architectural 70,000 4760 4905 P70101 Construction 363,000 Fund Balance: 2990 Fund 01 General Fund 433,000 The additional appropriation is made a part of the approved FY2007-08 budget as though it were a part of the initial approved budget fully set forth and the City Manager is authorized and empowered to expend such sum for the purpose of such account, but with no expenditure by any office or department for any item within an account shall exceed the amount budgeted therefore without prior written approval of the City Manager. Page 1 of 2 RESOLUTION NO. 2008 - 21 A RESOLUTION OF THE CITY OF ROSEMEAD APPROPRIATING $433,000 FOR THE COUNCIL CHAMBER REMODELING PROJECT (CONT.) PASSED, APPROVED and ADOPTED this 25'h day of March 2008. , Mayor ATTEST: City Clerk Page 2 of 2