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CC 05-27-98 MINUTES Cupertino City Council Regular Adjourned Meeting May 27, 1998 CALL TO ORDER At 6:30 p.m. Mayor Chang called the meeting to order in Conference Rooms C & D, 10300 Torre Avenue, Cupertino, California. ROLL CALL City Council members present: Mayor Michael Chang, Vice-Mayor Wally Dean, Councilmembers Don Bumett, Sandy James, and John Statton. Council members absent: None. Staffpresent: City Manager Don Brown; Administrative Services Director Carol Atwood; Community Development Director Bob Cowan; Parks and Recreation Director Steve Dowling; Public Information Officer Donna Krey; Human Resources Director Bill Woska; and Public Works Director Bert Viskovich. ORAL COMMUNICATIONS None. BUDGET STUDY SESSION 1. Review of the 1998-99 fiscal year preliminary budget. City Manager Don Brown reviewed the agenda for this workshop, and said that staff would present the budget items on an exception basis unless there were questions by Council or the public. With a few exceptions it is a status quo operating budget with inflationary changes built in. He reviewed some of the items from last year and gave an update on their progress. These included new staff for streetscape and median maintenance as well as Creekside Park; an additional school resource officer; a new level of support to high schools in particular and recently in graffiti enforcement; and the completion of a citywide survey. Administrative Services Director Carol Atwood said this is a conservative budget, that shows a 3% growth in revenues with the following exceptions: (1) Property tax revenue growth rate is estimated at 15%; (2) The utility tax estimate is on a downward trend of 10% because of PG&E recommendations regarding two rate May 27, 19911 Cupertino City Council Page decreases they plan next year; (3) Sales tax revenue has been increased for the Macy's store at Vallco; (4) Transient Occupancy Tax has increased projections of 3% and includes revenues from the Hilton Garden Inn which is scheduled to open in September; and (5) Parks and Recreation fees are projected to increase 5%. Total city revenues are approximately $45 million. Atwood said that the General Fund revenue is $24 million. Sales tax is high at 35%, and property tax at 14%. Other revenues have stayed relatively flat, except that the lease of the water utility shows a large increase in the "other revenue" category for 97-98 FY. Assumptions regarding expenditures are that there will be a 3% growth rate to track inflation. The majority of expenditures are as follows: public works at 23% (which includes maintenance of parks); 9% law enforcement; 10% debt service; and capital projects and equipment funding at 35%. Overall expenditures are $54 million citywide. She noted that the Public Works budget shows such a large increase because there are proposals to fund some substantial capital projects, including the library and senior center expansion, over the next couple of years. Atwood highlighted the Management Information System (MIS) budget and said that council approved $200,000 to fund new purchases over a five year period. She reviewed the General Plan reserve policy which currently states that the city will keep 75% of its operating expenses pins debt service as reserve in the General Fund, with a goal of 100%. Council will be reviewing that policy later in the process. She noted that in 97-98 they are over the goal mount because of the lease of the water company. Reserves will drop below the policy amount in 99-00 and 00-01 and then start to build back up again. Atwood said that the city has a healthy reserve but will also have some major capital projects. Some of them have been included in this plan, and some still need more information but are in the 5-year capital improvement program master plan. She explained that even with funding $22 million of capital improvement projects over the next five-year period, the fund balance would still return to a very healthy $22 million in 2002-2003. Council could choose to do debt financing which would speed up the return in the fund balance. She highlighted the special revenue funds, gas tax, park dedication fund, environmental impact fund, Leadership Cupertino and CDBG money. She explained that funds begin to grow as they have additional revenue and become self supporting, and then money is put back into the General Fund to pay debt service on past items. May 27, 19~ Cupertlno City Council Page Atwood reviewed the new programs proposed for this fiscal year: · Request to fund the additional increment from 33% to 50% for the second school resource officer $48,100 pemtaneut outreach coordinator on ~ time · $97,500 addition of sergeant for supporting community programs and traffic supervision · $30,000 for the PDC to continue community efforts. They will establish an initial funding source out of law enforcement block grant monies if they are approved in 98/99, and if not it will come out of general fund · $15,000 for night and weekend code enforcement for ail parks · $50,000 to provide funding for enhanced graffiti abatement program · $15,000 additional funding for Shakespeare in the Park · $30,000 for the Historicai Society Museum director position and programs · $3,000 for creation of an annual film exhibition · $11,000 to provide push technology for current web site information · $5,000 to the Leadership Cupertino Program, provided that is matched by the other two sponsoring agencies, De Anza College and the Chamber of Commerce · $3,000 for the county-wide green business group Each of the department heads reviewed their new programs in more detail. Captain Bob Wilson, Santa Clara County Sheriff's Office, discussed the proposal for the new sergeant to facilitate neighborhood issues. This program is designed to get officers out of patrol cars and into neighborhoods, and the sergeant would be working with the new Community Outreach Coordinator, as well as the city's emergency preparedness coordinator, to provide a group approach to neighborhood needs such as stranger danger, children's programs, burglary prevention, home safety, emergency response, traffic issues, etc. Brown said this position would not actually put on programs, but it will be possible to assign deputies to interact in neighborhood activities. Human Resources Officer Bill Woska discussed the code enforcement contract position. The $15,000 cost would cover 800 hours a year of parks and recreation enforcement. Parks and Recreation Director Steve Dowling explained that part of justification is to protect the city's investment in the parks. There are some leagues that use the fields without permits and don't adhere to policies regarding field maintenance. Discussion followed regarding the feasibility of cost recovery and f'mes. Public Works Director Bert Viskovich reviewed the graffiti abatement program. He said it is important to remove the graffiti as soon as possible. Currently employees are pulled out of other programs to do graffiti abatement, so to increase the level of service they need a contract position. He explained that the additional $50,000 is an estimate based on the amount of time spent in abatement. This is a new line item, showing that total graffiti abatement costs are $112,000 per year. Brown noted that this topic was raised during the Council goais session. The city is aiso looking at ..-- some technology solutions, but this is clearly a higher level of service to do abatement of graffiti as soon as it shows up. Right now it can take as much as two or three days, takes away from other work, and would necessitate purchasing additional equipment. Atwood highlighted the request for additional funding for Free Shakespeare in the Park. Mr. Mike Oalane, a member of the Board of Directors for the Silicon Valley Shakespeare Festival, said they are looking at a funding model where there's funding from city business and individuals have obtained additional corporate sponsors. They will not be looking for complete funding from the city over the long term. He said the overall cost oft his professional performance is approximately $10,000 per evening, over the course of 9 evenings. This year they will share one day with the Cupertino Art and Wine Festival. Attendance last year was so good that people were turned away on some nights. They hope to have Cupertino as a permanent home in the South Bay. City and staffwill continue looking at options to better utilize the site. Parks and Recreation Director Steve Dowling said that since the opening of the Cupertino Historical Society 8 years ago, the city has provided the space. All other operational funding is generated and managed by the society. Their request is for funding for two part time positions, a Museum Director and Museum Coordinator. Ms. Kathy Nellis, 22322 Regnart Road, said seven other board members from the Historical Society were present as well as Ethel Worn, Museum Director. She thanked the city for the space and discussed the need to keep the museum open. The $30,000 will just be to support staff and everything else is volunteer. She described their programs, including the fixed exhibits and the traveling think. She said the Society would like to enter into dialogue regarding the future of the city, and one option would be to have a history room at the new library or at some of the city's historical buildings. Ms. Nellis said that total income for ten months was $26,000, and expenses this year to date are $43,000, of which $25,000 was salaries. Fund-raising has not been very successful, and levels of use have remained consistent with about 5,000 visitors a year. Ms. Ethel Worn said that it is difficult to raise general operating expenses, but sponsors and grants help to pay for exhibits. Dowling said it is not uncommon for municipalities in Santa Clara County to fully fund these operations. Ms. Nellis said unless there's an endowment or more fund raising when these two years of funding mn out, they probably won't be able to continue unless the city provides additional support for operations. Dowling suggested forming a subcommittee comprised of Historical Society staffand Parks and Recreation commissioners to explore long-term options and strategies for Council review. May 27, 199~ Cupertino City Council Page Dowling explained that the annual film exhibition was originally an idea which came out of discussions between the Parks and Recreation Commission and the Fine Arts Commission for an outdoor film festival. The first-year cost was prohibitive, so the idea was modified to be an indoor weekend film event in the Quinlan center. The committee was considering an ethnic film event, not necessarily ajuried event. The $3,000 would fund royalties for film rental and logistical support. Eventually this could become an independent project and the committee members were looking into other organizations that could take over. Atwood discussed the idea of push technology, which was an idea f~om one of the Council's goal sessions. To fully automate the program would cost approximately $11,000 in sof~ware and labor (interact service provider and webmaster). Dean said their goal was to take desired information and send it out to the community, and he assumed it would be at the ordinary cost of doing business by just sending it to a group address. Atwood said there may be as many as 11,000 citizens going into the website and selecting what they want pushed to them, and the sol,are would automate this process so that staff does not have to make continual updates. Brown said there was one additional request not already listed. The Chamber of Commerce requests an increase in their contract with the City, Which hasn't been renewed for three years. Linda Asbury, Executive Director of the Chamber of Commerce, described the contents of the relocation packet and that they wanted to start profiling dubs and organizations again. The department heads each highlighted their departmental budgets. 2. Review of the 1998-2003 Capital Improvement Program Public Works Director Bert Viskovich summarized the Capital Improvement Program items. He explained that the acquisition of the Stockelmier property is to be negotiated, so there is no dollar estimate available until it goes through the appraisal process. Parks and Recreation Director Steve Dowling said that the Senior Center expansion project is expected to be in construction next year. He also highlighted plans for Blackberry Farm repairs, Blue Pheasant upgrades, and better utilization of space at the Sports Center. Viskovich highlighted the infommtion about the library expansion and at this point the estimate is $18 million, which includes $1.5 million for all the different analyses and architect fees, and the remaining $16.5 construction. This is a good guess for the cost of a new library until further analysis is done. If it is remodeled and expanded, the cost would probably be less. May 27, 199g Cupertino City Council Page Viskovich also highlighted plans regarding Stevens Creek Blvd. Specific Plan, the Four Seasons Comer at De Anza and Stevens Creek, and the Stevens Canyon Road Widening Project, which was in the list of unprogrammed items waiting for Council to move it forward if they wish. The project consists of widening of Stevens Canyon Road from Ricardo Road to the entrance to the Stevens Creek Park. He discussed grants they had received for bikeways, Monta Vista undergrounding of PG&E lines, and storm drain projects. Statton said that in the master plan, he would like to see a railroad trail on the list. Dowling said that the De Anza National Historic Trail references the railway corridor as the route. Chang asked Atwood for a comparison of new programs to total budget picture. She said the figures on page 52 of the proposed budget is the "big picture", based on not having these programs included. The ending fund balance would change, (assuming the city gets the COPS grant and block grant) by approximately $275,000 a year if Council adopts all of the new programs. The other line item to consider is net activity for the year. Instead of $5.7 million negative for 98-99, the city would have about a $6 million deficit Council Discussion of New Projects Council reviewed the new projects and took a straw vote: · School resource office - adding percentage from 33% to 50%, addition of $18,000. Consensus in favor. · Community outreach coordinator at % time. Consensus in favor. · Provide for additional sergeant for coordinate community programs and traffic supervision. Unanimous in favor. · PDC -Statton suggested it be the last year this program is funded unless there's a whale of a program that comes back next year. Consensus in favor. · Weekend code enforcement for parks. Consensus in favor. · Funding for graffiti abatement contract - Chang and Bumett voted in favor. Dean and Statton felt there was sufficient staff. James voted no and said they need more information, but staffis doing a good job. · Shakespeare from $5,000 to $20,000 - Consensus to grant an additional $15,000, but not to fund the film event. · Cupertino Historical Society - Consensus to grant funds for one year and then review their plans for future projects/needs/funding. · Film exhibition - consensus not to fund this project. May 27, l {){)~ Cupertino City Council Page · Push technology - consensus not to fund this project. Statton suggested that the Public Information Officer, Community Outreach Officer, and Parks and Recreation Director discuss how they provide citizens with email information when they request it. · Leadership Cupertino - James was in favor if the Cupertino Chamber of commerce and De An?a College match the city's contribution, whether it' s money or in-kind services. Burnett said he was not enthusiastic about the funding. Statton felt there was value in having people that are well trained, they may be future council members. Chang agreed that quality candidates would be an asset. Consensus to approve. · County wide green business program - resource recovery fund. Brown explained that this was originally a short-term project that accomplished its original tasks. Cupertino had planned to stop funding this year, but they have been asked by Supervisor Simitian to reconsider. The resource recovery fund is in a very healthy position and this is not a large amount of money. The program provides some motivation for businesses to be environmentally sound. Statton said he would approve funding if every other public entity involved is paying their fair share. James said it makes sense to be involved in regional efforts that the city endorses. Burner said if it pushes Kaiser even a little bit toward better dust suppression it would be worthwhile. Consensus to approve. · Chamber of Commerce - Consensus to approve. Council Discussion of Capital Improvements Program Discussion followed regarding the Stevens Creek Widening project and when that project should be scheduled. Viskovich said it could be designed this year and construction could begin spring or summer of next year. Council members discussed options and decided to do the project in two phases, beginning in the 1998-99 fiscal year. Viskovich said they could move $50,000 into that year for the first phase. Council members discussed the library budget options. Viskovich said at this time Council is asked to approve only the 1998-99 expenditure. The items listed in following years are more of a planning tool. Next year when it is time to consider additional funding there will be alternative analyses and more accurate cost estimates, but this budget document simply shows a ballpark figure. Viskovich estimated that it would cost about $100,000 to obtain a good analysis of all of the options and economic analysis for rebuilding versus remodeling, and the $1.5 million would be moved over into the following year. May 27, 1998 Cupertino City Council Page Atwood said that staffwould return to Council on June 1 with a possible fee schedule amendment that would include fines for groups not authorized to use the sports fields. Also, a detail of sheriff's personnel will be provided to city council along with an explanation from the City Clerk regarding digital records versus microfilmed records. Staffwould summarize changes requested by council during the workshop and would consider adding trend infom-,afion in the budget modification section next year. Page No. 220 would be amended to remove the word "design," and there would be an explanation for the increase in public works under environmental management. Staff would also discuss ways to provide e- mail information to citizens. ADJOURNMENT At 10:30 p.m., the meeting was adjourned. City Manager