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HomeMy WebLinkAbout27-16A RESOLUTION 27-16A A RESOLUTION OF THE CITY COUNCIL OF THE TOWN OF LOS ALTOS HILLS APPROVES THE FUND BALANCE AND RESERVE POLICY WHEREAS, financial reserves are an essential component to demonstrating financial stability and strength of the organization; and WHEREAS, a fund balance and reserve policy enables an organization to plan for contingencies, maintain good standing with credit rating agencies, generate interest income, and ensure that funds are available during emergencies and economic downturns; and WHEREAS, the Town commits $500,000 as Pension Contribution Reserve to meet unfunded pension liability; and WHEREAS, the Town commits $15,000 as Technology Equipment Replacement Reserve to address IT infrastructure improvements and replacements; and WHEREAS, the Town commits $1,250,000 as Disaster Contingency Reserve to be utilized in the event of a declared emergency; and WHEREAS, the Town assigns $350,000 as Operating Contingency Reserve with a goal of reaching 20% or 2 months of operating expenditure budget—excluding transfers; and WHEREAS, the Town assigns residual encumbrance as Carryover Encumbrance Reserve to be re-appropriated in the following fiscal year; and WHEREAS, the City Manager is responsible for presenting annually a reserve balance report and a reserve plan for City Council and Finance and Investment Committee to review; and WHEREAS, the spending and replenishment of the reserves are subject to City Council approval and can be part of the annual budget process; and NOW, THEREFORE, BE IT RESOLVED, by the City Council of the Town of Los Altos Hills approves the Fund Balance'and Reserve Policy. The above and foregoing Resolution was passed and adopted by the City Council of the Town of Los Altos Hills at a regular meeting held on 19th day of May, 2016 by the following vote: AYES: Harpootlian, Waldeck, Corrigan, Radford, Spreen NOES: None ABSENT: None ABSTAIN: None BY: J•!1 Harpootlian, Mayor Resolution 27-16A Page 1 ATTEST: -"° i eborah Padovan, City Clerk Resolution 27-16A Page 2