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File Number: 23-087 <br />carryover funds toward unfunded liabilities. In addition, the plan directs 50 percent of all General <br />Fund land sales toward PULL. In 2021, the City Council authorized establishing the Section 115 <br />Pension Trust with PARS (managed by HighMark Capital Management). The City’s objective is <br />setting aside funds and accumulating investment earnings to buydown the City’s unfunded <br />pension liability. The City’s prior contributions to the Trust totals $14,723,000. <br />The Net Pension Liability reported as of June 30, 2022, amounts to $141,217,000. Transferring <br />$5,972,500 to the Pension Trust further reduces outstanding Net Pension Liability by 4%. <br />Long-Term Navigation Center <br />Staff proposes appropriating $3,200,000 in the Long-Term Navigation Center (190-63-824) <br />account related to the anticipated acquisition of the Nimitz Motel site. Community Development <br />staff is currently showing this gap after leveraging existing federal, state, and local affordable <br />housing/homeless funds. The City will re-apply to California Project Homekey in spring 2023 for <br />acquiring and renovating the motel into an interim navigation center/shelter and then to long-term <br />permanent supportive housing. <br />If approved by the State, the City may receive the $3,200,000 funding reimbursed under <br />Homekey. The $3,200,000 is seen as the maximum needed to fill the funding gap. <br />Washington Manor Park Pool Renovation <br />Staff proposes appropriating $1,000,000 in the Washington Manor Pool Refurbishment <br />(210-62-002) account. The pool surface has failed and needs to be replaced. In addition, the <br />in-water play structure (already renovated one time) is at the end of its life and requires restoring. <br />Finally, the concrete deck around the pool has been etched by chlorine water and requires <br />substantial repair. <br />Appropriating $1,000,000 in the Capital Project Fund for the Washington Manor Park Pool <br />Renovation project will resurface the existing pool, replace the play structure, and repair the <br />concrete deck. <br />Enterprise Resource Planning System Replacement <br />Staff proposes appropriating $1,500,000 in the Financial Software System Replacement <br />(688-13-133) account. This project allows for the acquisition and conversion to a new Enterprise <br />Resources Planning system for recording and reporting City financial transactions and personnel <br />activity. A total of $1,879,000 has been appropriated for the project, with a remaining project <br />balance of $1,528,000. <br />The anticipated overall cost for the new ERP is estimated to be up to $4,500,000, consisting of <br />$3,000,000 for software, training, and consulting services and $1,500,000 for staffing in support <br />of the installation. Appropriating $1,500,000 currently leaves the total project unfunded in the <br />amount of $1,100,000. <br />REVIEW BY FINANCE COMMITTEE <br />The 2022-23 budget amendment for 2021-22 year-end, one-time appropriation of surplus <br />(revenue exceeding expenditures) funds for General Fund, Special Revenue Fund, Capital <br />Improvement Fund, and Fiduciary Fund was reviewed by the Finance Committee on February 22, <br />2023. The Finance Committee unanimously recommended the proposed budget amendment be <br />Page 2 City of San Leandro Printed on 3/15/2023