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General Fund revenues are expected to increase 6% and then 3.5% over the 2014-15 Mid-Year Budget. Operating expenditures are also expected to increase 4.2% and 3.8% over the same two year period. Notable transfers include $312,000 from the Golf Fund to the General Fund to repay a portion of the original development loan, $3.2 million from the General Fund to the CIP, and $3.5 million from the General Fund to prefund CaIPERS and OPEB liabilities. Personnel expenses, which account for 75% of General Fund expenditures, are projected to increase by 4.6% and 3.6% over the two year period due to increased CaIPERS contributions, increased labor costs per the labor MOUs and a net increase in staff of 4 full-time equivalent positions. Non-personnel expenses will increase 3.2% and 3.9%, almost entire due to the increased contingency for labor MOUs being negotiated in FY 2015-16. Mayor Thorne noted there were no speaker to address this item. MOTION: It was m/s by Pentin/Narum to waive full reading and adopt Resolution No. 15-768 approving the Two-Year Operating Budget for fiscal years 2015-16 and 2016-17 and the fiscal year 2015-16 Community Development Block Grant Program. Motion passed by the following vote: AYES: Councilmembers Brown, Narum, Olson, Pentin, Mayor Thome NOES: None ABSENT: None Mayor Thorne adjourned the meeting of the Library Board of Trustees at 8:10 p.m. 21. Consider adoption of a resolution approving the fiscal years 2015-16 through 2018-19 Capital Improvement Program Assistant City Manager Bocian presented the staff report, again recapping the presentation made to the Council on June 2, 2015. He presented a slide depicting the financial resources allocated to the program over the next 4 years, noting that approximately $82.9 million of the total $106 million in funding is anticipated during the first 2 years of the program. He briefly reviewed projected expenditures, noting that the first 2 years of the program are fully funded and the final 2 are for planning purposes only. He recommended that the Council adopt the resolution approving the 2015-16 to 2018- 19 Capital Improvement Program including all revenues, transfers, reserves and carryovers detailed in the program itself. Mayor Thome noted there were no speakers to address this item. MOTION: It was m/s by Pentin/Narum to waive full reading and adopt Resolution No. 15-769 approving the fiscal years 2015-16 through 2018-19 Capital Improvement Program. Motion passed by the following vote: AYES: Councilmembers Brown, Narum, Olson, Pentin, Mayor Thorne NOES: None ABSENT: None BREAK: Mayor Thome called a brief recess from 8:11 p.m. to 8:18 p.m. 22. Public Hearing: P15-0170, PUD-81-30-55M, PUD-81-30-89D, and P15-0169, Summerhill Housing Group—Consider the following at the approximately 5.9-acre site located at 5850 W. Las Positas Boulevard: (1) introduction of an ordinance approving a Planned Unit Development (PUD) Major Modification to modify the minimum density requirement of 30 dwelling units/acre to a density of 15.9 dwelling units/acre; (2) introduction of an ordinance approving a PUD Major Modification to amend the Housing Site Development Standards and Design Guidelines to modify the minimum and maximum density requirement of 30 dwelling units/acre 15.9 dwelling units/acre; (3) introduction of an ordinance approving a PUD Development Plan to construct 94 condominium City Council Minutes Page 9 of 18 June 16,2015