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Res No 066-22-15819RESOLUTION NO. 066-22-15819 A Resolution instructing the City Attorney to draft a ballot question for the Tuesday, November 8, 2022, general election, to amend Article IV, Sections 2, Subsection F of the City Charter regarding transfer of unencumbered fund. WHEREAS, Article IV, Subsection 2, Subsection F governs all modifications to the approved fiscal year budget. It provides as follows: Modifications (1) Transfer of Appropriation. At the request of the City Manager, the Commission may at any time transfer, by resolution, any unencumbered appropriation balance or portion thereof between general classification of expenditure within an office or department. At the request of the City Manager and within the last three months of the budget year, the Commission may, by resolution, transfer any unencumbered appropriation balance or portion thereof from one office or department to another. To: Transfer of Appropriation At the request of the City Manager, the Commission may at any time transfer, by resolution, any unencumbered appropriation balance or portion thereof between general classification of expenditure within the same fund. aR effiee er elepartmeRt. At tAe reetuest ef tAe City MaRager a Rel ·11itAiR tAe last tAree meRtAs ef tAe euelget year, tAe CemmissieR may, e·, reselutieR, traRsfer aR'I uReReumeereel apprepriatieR halaRee er pertieR tAereof from eRe effice er elepartmeRt te aRetAer. WHEREAS, an "appropriation" as used in the City Charter is a law created by the City that provides a department with budget authority, allowing departments to incur obligations and to make payments from the City's coffers for specified purposes. The budget ensures that if the City decides to make an expenditure in any one fiscal year, that there will be money available. However, there is nothing in the budget that guarantees that the expense to which funds are allocated will ever be paid, unless the funds are specifically encumbered to pay a specific expense; and WHEREAS, from the standpoint of the City's budget and transfers from one line item to another, there is no meaningful financial distinction between transfers within a "Department" or within an "Office" or between "Departments" and "Offices". Therefore, for the purposes of analyzing the merits of the proposed amendment to Subsection F, "Offices" and "Departments" will both be referred to as "Departments"; and Page 1 of 3 Res. No. 066-22-15819 WHEREAS, the proposed amendment does not change the Charter requirement that all transfers of budgeted appropriations always require City Commission approval at a public meeting; and WHEREAS, the Charter allows transfers of unencumbered funds between "Departments" and it allows transfers from one general classification to another within a "Department". However, there is no rational basis for distinguishing between transfers within "Departments" or between "Departments"; and WHEREAS, the City's chief Financial Officer has found that limiting the transfer of unencumbered appropriation balance to the last three months of a fiscal year simply because the transfer is between "Departments", as opposed to being done within the "Department" does not provide any financial benefit or protection to the City and merely impedes the best interest of the City and makes the financial administration of the City more difficult. In any event, these transfers, like transfers within the "Department", will continue to be approved by the City Commission at a public meeting; and. WHEREAS, the City's finances will remain transparent even with the deletion of the last sentence of Subsection F since the remaining language continues to require that all transfers from one appropriation to another is done by formal written resolution that must be approved at a public meeting; and WHEREAS, the City Commission desires have the City Attorney draft a ballot question for the November 8, 2022 general election to determine whether the electorate approve of the proposed amendment. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA: Section 1. The foregoing recitals are hereby ratified and confirmed as being true and correct and are hereby made a specific part of this resolution upon adoption hereof. Section 2. The City Attorney is hereby instructed to draft a ballot question for the November 8, 2022 general election for the purpose of asking the City's electorate whether to amend Article IV, Sections 2, Subsection F of the City Charter to eliminate the time restriction on transfers of funds between City departments and offices. Section 3. Corrections. Conforming language or technical scrivener-type corrections may be made by the City Attorney for any conforming amendments to be incorporated into the final resolution for signature. Page 2 of 3 Res. No. 066-22-158 19 Section 4. Severability. If any sectio n clause, sentence, or phrase of this resolution is for any reason held invalid or uncon stitution a l by a co urt of competent jurisdiction, the holding will not affect the validity of the remaining portions of t hi s reso lution. Section 5. Effective Date. Thi s resolution w ill become effective immediately upon adoption by v ote of t h e City Comm i ss ion. PASSED AND ADOPTED this 7 th day of June, 2022. ATTEST: Page 3 of 3 APPROVED: COMMISSION VOTE: 5 -0 Mayor Philip: Yea Commissioner Harris : Yea Commissioner G il: Yea Commissioner L iebman: Yea Commissioner: Corey : Yea