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HomeMy WebLinkAbout11 - Surfing-Sailing-TennisCITY OF NEWPORT BEACH CITY COUNCIL STAFF REPORT Agenda Item No. 11 (February 28, 2006) TO: Mayor and Members of the City Council FROM: Recreation & Senior Services Department Marie Knight, Director 949 - 644 -3157 — mknight(cDcity.newpon- beach.ca.us SUBJECT: Budget Amendment – Surfing /Sailing /Tennis RECOMMENDATION Approve a budget amendment in the amount of $55,302. Please transfer funds from the following accounts as these funds are necessary to enhance the City's recreational programs: Amount 6,450 23.600 $30,050 9,100 8,152 $17,252 $8,000 . 2 DISCUSSION SURFING/TENNIS/SAILING From To 010 -3740 —Surfing Reserve Acct 4330 -8080 010 -3740 — Surfing Reserve Acct 4330 -8200 010 -3742 - Tennis Reserve Acct 4330 -8080 010 -3742 —Tennis Reserve Acct 4330 -8200 010 -3741 —Sailing Reserve Acct 4330 -8200 City Council Policy B -2 — Instructional Recreation Activities provides that 20% of the gross revenue derived from the instructional classes in surfing, tennis, and sailing be set aside annually for the purpose of purchasing or replacing equipment, refurbishing tennis courts or developing new recreational programs or facilities. • Funds from Surfing Reserve account ($30,050) will be used to purchase an additional computer and software licenses to handle the increased registration for surf camps and summer programs and to replace aging surfboards and equipment. The current balance in this reserve account is $57,551. • Funds from Tennis Reserve account ($17,252) will be used for tennis and basketball court resurfacing and to purchase tennis supplies and equipment. The current balance in this reserve account is $54,423. • Funds from Sailing Reserve account ($8,000) will be used for repair to 12 Sabots and 4 Lidos for the City sailing program. The current balance in this reserve account is $50,716. Submi ed by: u� Mari I Knight, Recr ation 0enior Services Director Attachments: 1. Council Policy B -2 2. Breakdown of Funds M INSTRUCTIONAL RECREATION ACTIVITIES The instructional recreational programs for children and adults provided by the Recreation & Senior Services Department will be conducted on the basis of being at least self - supporting. An amount equal to at least 25% of the costs incurred will be set aside for administrative overhead. Registration fees will be based on an amount sufficient to acquire independent contractors, class materials and the administrative overhead and a facility use fee. Occasionally, it may be necessary to conduct a specific class in which revenues are not sufficient to be self- supporting. However, each total recreation program, such as tennis, sailing, surfing, etc., will be at least self - supporting. The Recreation & Senior Services Director or designee is authorized to enter into agreements for securing independent contractors for approved instructional recreation activities. A sum of money equivalent to 20% of the gross annual revenues derived from the instructional classes in surfing shall be set aside and used for the purpose of purchasing new or replacement surfboards or development of aquatic and surf related activities. A total of 20% of the registration fees from tennis instructional classes shall be set aside annually for refurbishment or development of courts or development of new recreational programs or facilities. A total of 20% of the registration fees from the sailing instructional classes and 100% of the proceeds from the agreement for the use of the 29th Street public flock shall be set aside annually for refurbishment and replacement of the recreation sail boat fleet and development of waterfront activities program. Adopted - October 1963 Amended - August 30,1966 Amended - November 25,1965 Amended - March 1970 Amended - April 12,1971 Amended - August 9,1971 Amended - February 14,1972 Amended - March 13,1972 Amended - November 11, 1974 Amended - March 24,1975 Formerly I -6 Formerly I -2 Amended - December 5,1975 Amended - November 27,1975 Amended - November 28,1988 Reassigned - January 24, 1994 Amended - February 27, 1995 Amended - December 14,1998 Amended - May 8, 2001 Amended - April 8, 2003 Amended - April 13, 2004 Amended - September 13, 2005 2 BREAKDOWN OF FUNDS Surfina Reserves Account 010 -3740 Printing of publication 4750 Graphic Design Services 1000 Tax & shipping estimate 700 $6,450 Computer 2,750 Rec -Ware Licenses 4,000 Tax & shipping estimates 750 $7,500 Misc. Equip. & Supplies 7,500 (Summer Camp & Aquatic Programs) Taxes & Shipping 1_,250 $8,750 Surf Boards 6,500 Tax and Shipping 850 $7,350 30 050 Sailing Reserves Account 010 -3741 aa. 000 Replacement parts and 7,250 supplies for boats Tax & Shipping 750 $8,000 Tennis Reserves Account 010 -3742 17 252 San Joaquin Hills (4 Courts) 7,950 Mariners Park 1,150 $9,100 Tennis Supplies 6586 (Rol Dri Units, Nets, Balls, Signage) Tax & shipping estimate 1566 $8,152 Total Budget Amendment $55,302 s City of Newport Beach BUDGET AMENDMENT 2005 -06 EFFECT ON BUDGETARY FUND BALANCE: Increase Revenue Estimates Increase Expenditure Appropriations AND PX Transfer Budget Appropriations SOURCE: from existing budget appropriations from additional estimated revenues from unappropriated fund balance EXPLANATION: NO. BA- 06BA -047 AMOUNT: 555,302.00 P XIncrease in Budgetary Fund Balance Decrease in Budgetary Fund Balance No effect on Budgetary Fund Balance This budget amendment is requested to provide for the following: To transfer budget appropriations to enhance the City's Recreational Programs. ACCOUNTING ENTRY: BUDGETARY FUND BALANCE Fund Account 010 3740 010 3742 010 3741 REVENUE ESTIMATES (3601) Fund /Division Account EXPENDITURE APPROPRIATIONS (3603) Description General Fund - Surfing Reserve Account General Fund - Tennis Reserve Account General Fund - Sailing Reserve Account Description Amount Debit Credit $30,050.00 $17,252.00 $8,000.00 Signed: Signed: Administrative Appf{ival: City Manager City Council Approval: City Clerk Date Date Description Division Number 4330 Fee Based Classes Account Number 8080 Services Prof &TechNOC $15,550.00 Division Number 4330 Fee Based Classes Account Number 8200 Special Dept Supplies NOC $39,752.00 Division Number Account Number Division Number Account Number Division Number Account Number Automatic System Entry. Signed: p l� �(( J� / . C. i��( l�l .. Z ?I- Financial Approval: Administra)O Services Director bate Signed: Signed: Administrative Appf{ival: City Manager City Council Approval: City Clerk Date Date