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HomeMy WebLinkAbout2012 Resolution No. 081RESOLUTION NO . 2L SERJES OF 2012 A RESOLLTION TRANSF ERIUNG FUNDS FROM TH E RJSK MAN AGEMEI\T FUND TO THE GENERAL FUND . WHEREAS. during th e 2013 Budget discussions S200 ,000 in tlic Risk M,mogcment Fund was idemificd as a potential transfer to the General Fund 10 help increase the Unassigned Fund balam:t:; auJ WHEREAS, the Englewood City Cowicil d1Scuss cd th e tmn sicr of S200 ,000 from the Risk Mana gement 10 the General Fund at the Augu st 13, 2012 Stud y Session ; ?nrl WHEREAS , th e Englewood City Council discussed the transfer with the undemanding that there is a remote possibilit y that the General Fund could be requ;red 10 ab sorb the cos t of claims if they exceed the resources avai lable to the Ri sk Managemem Fund . NOW . THEREFORE , BE ff RESOLVED BY THE Cll'Y ClJ UN Cll. OF THE C ITY OF ENGLEW OO D. CO LORADO , THAT : Section I. The City Council of the City of Englewood, Colorado suppo11 ! •l•c transfer of fund s from the Risk Management Fund tu the General Fund , as fo ll ows : RISK MANAGEMENT FUND SOURCE OF FUNDS: Unassigned Fund Balance $200,000 USE OF FUNDS : Transfer to the General Fund $200,000 GENERAL FUND SOURCE OF FUNDS: Transfer in from the Ri sk Management Fund $200 ,000 USE OF FUNDS : Unassigned Fund Bal ance $200 ,000 Secticm.J.. The City Manager and the Oircctor of I· .nincc and A<lminis1ra1ive Services are hcrd1y .iuthmizcd lo make the above changes 10 the 2012 13udgcl for the City of Eng lcw1 MJ<l . ADOPTED ANO Al'l'ROV ED 1h 1s 171h day of Scplcmbcr, 21112 . COL·NCIL COMMUNICATION Date: Ag,,da llem: Subject: September 17, 20 12 11 c iv Resolu tH.Al l qm sfe rring Fu nds from the Risk Man,1r,• m1·nr Fund to th e General Fu nd lnilialed By: I Staff Source : Fin;in cf' and Administrc1tive Service.; Frank Gryglewicz , Director -. COUNCIL GOAL AND PREVIOUS COUNCIL ACTION City Council discussed and directe d staff tc pre pare the necessary docum<!r.1~ for Council to :,1kP ac tion ,1 t a regular co llnci l meeting to approve a tr ,,nsfe r of $200,000 from th e Risk Mana11Qmen t Fund to the General Fun d al the Augu st 13 . 2012 Stud y Sess ion . RECOMMENDED ACTION St aff recomm ends Co uncil approve th is transfer o' S200,000 irom the Risk Management Fund le th e Genera l rund. BACKGROUND, ANALYSIS, AND ALTERNATIVES IDENTIFIED Dt:ting the 2013 budget discuss io ns with staff, $200,000 in the Risk Manilge m ent Fund was iOen lified as .-1 potential transfer to the General Fund to help increase the unassigned fund bal,mce. Th is subject was discussed .11 the Study Session on August 13. 2012 . City Cc uncil directed staff to prepare th e necessary documents for Council to take aclion on this transfer at a regular council mec ling, understanding that there is a remote possibility that the General Fund could b e required to absorb the cost of claims if they exceed the resources availab le 10 the Risk Management Fund . SOURCES AND USES OF FllNDS: RISK MANAGEMENT FUND; SOURCE OF FUNDS : Unassigned Fund Balan ce USE OF FUNDS: Transfer o,.t to the General Fund GENERAL FUNJ: SOURCE OF FUNDS : Tran sfer in from the Risk Managem t:!11t Fund USE OF FUNDS: Unassigned Fund Balance $200,000 S200,000 $200,000 $200,000 FINANCIAL IMYACT Thts ;1 c 1io 11 will r~d uc.:e tht! Ri sk 1\.\;1n.1 gc111 e :1t's Fund Unass igned fund Balan ce by ~ 2U0,000 and in crens e G e ne r,11 Funcfs Unassigned runrf IJ,1l ;m c.:e by $200,000. UST Of A lTACHMENTS Pmpos eri Res c1l111i o 11