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CC 03-05-92 · . , þ t " CITY Œ' aJPERTDIJ, STAm œ CALIl'(RIIA 10300 'lamE AVFXÆ, aJPERTDIJ, CA 95014 T!LKPHCNE: (408) 252-4505 MDI1IES œ 'lBB AOOWRNBD RIGJIAR .....n·.u«; œ TIiB CITY a:ncn. HKU) CN MMCI 5, 1992, ~ RIXMS C & D, CITY HAU., 10300 '.lUU<lS AVBNJB, aJFERTIlI), CII.LJ1ItRIIA œ-832A CAlL '10 œœR 'D¡e meet:inq _ called to UL.:It... by MI!Iyor Sw.~. at 6:45 p.m. RCLL CAlL 0Junc. PL_B_IL: Dean, GolålBn, Ifqipel, Szabo, MI!Iyor 9Dren8eD Staff PL B Il: City MIInager Brawn City Clerk QJmeUI~ Director of Public N:Jrks ViBIIDri.d1 Director of n-.m."'1ity Dellel·, .l 0awIm Director of Finance SIJ}'der Director of Perks and Rt............;..... Dowling Public Tnr... ..-Uan Officer Ktey AanIntant Sbarline ,~"->n œAL aHUlICATIœs - NDDe. 0Junc. ~l arwy'II---' tbIIt tbøœ will be a joint - Ling of the ~ Cho""'¡l aod n_~ MIIna. .l Iq!!a::y at the RD:thwest YJ£A £rem 6:00-9:00 p.m., ~"'..h 26. 'Ihis will be a tii1ll'lØr and (BIIÙ tiilll'!ll88im led by Bay Visiœ 20/20. mm SBSSlaf to review the Five Year l'I..........st of ~ Revenue, Expenditures and Capital ~u.~l PL'¥o-' By CDIÆIeI18U8, 0:Juncil tiPç;n...i they wuld try å) CDIplete the meeting by 8:30 p.m. Following staff presentatiœ and 0:Juncil ri; """18siœ, time will be allotted for public input. -1- . MIlUl'ES OF THE M!\RCH 5, 1992, ADXXJRNED RIGJIAR crrr CXXH:IL 1'Ir.r.iUC (OC-832A) City Manager Brown provided int:roduct.ia1 ðIId ~ the cuueuL year's hrl;p>t ðIId short tmJD cutbI!Icks. lie also ~ sented a J:'eVÌeor of revenues and ~alitures. Using the Gerìc...al FUnd reserves is not a solution to the City's projected ::'cmg teJ:m bnrit;rt probleaø. He ilL' t.< sed f"n........) authorize a ooe time use, this year, of General FUnd reserves for a $368,300 projected sbortfall. He ~ act.icns that have been taJœn or are being taJœn to ....1....... the operating hvigPt, City Manager Brown ðŒiressed intecœdi.ate and loog teŒID d1anges. He ~_sealed a ~'¥-.l to 0:Juncil tbIIt any savings be carried over and tbIIt staff find an additicnal $300,000 or IIDre in savings. 'Ibis ocW.d JœIU1 four or fiw people being laid off. 'D¡e rest of the savinr;JI ....,M be in operating mr1s. He expressed tbIIt the City needs to diversify its :revenue base. Also, the utility tax may be expIIDded to include loog distance ¡iJcne calls. '!be business license tax needs to be mdernized. staff will also look at n.....-u=mng increaøes in service åIargeø and . . to i - i.... ...~. sed incl........ lIU__.." new coes. Exper>..nture cuts "",''''''''. ........ layoffs, lean yeerø in salari.œ, cepit&! plan scale beck, new ways to provide services, _ling beck services, and priclnj services differently. '!be City MIInIIger stated tbIIt his iICL....ial cpa! is to eliminate all negative nmt-.a CI1 the operating side. Director of Finance Snyder ~ B .taI <bmcil with the Fiw Year Fisaù Fo1:e..é8t. Mr. Brown said tbIIt in reg!U.Ù to JxXJking fees in the Sheriff's .......L..aCt, neçpt:iaticms will be held. RnnIri'¥J fees are not included in the fI..........st ~ B .led ~'-11 they are uncIeteminecI at this time. Mr. Snyder then ~ fund tnmds with Ocuncil. It.. 8U!J1E!Sted tbIIt he tty to get cw.u:aiL infcmœticn £ran scme of the local businesses; however, it is neoessæy to be careful of t:EIIpor8ry fluctuaticns. he City Manager 8U!J1E!Sted that perbøps he could d1art l~ CUA....llic iIXticators arxI have a key group of business people he wculd CXJIltø.ct on a rr:!9'1 ar basis. '1bese people wculd L'¥L_.3enL different seg..e..Ls of the business amø.mity , . þ -2- MlNU'ŒS CP 'mE MI\ROf 5, 1992, ADn1RNED RPJŒ1UIR crrr c:xn«::IL """"'HZ«; (œ-832A) Mr. Snyder then r8II'i.eIied varicus revemJe funds. Discussiœ fo11.clloied regsrd:ing strest projects, use of gc.....cù funds far IIIIÙJ1t.en8Dœ of effort, and glIB tax funds. Perhaps tbøre is a way of timing lOt... _at œJ.ated expeo:ü.tures so as to not lose glIB tax .......'0Je of i.......i Hty to meet the DBint:.enance of ef!<n. L requ.ire!&¡ts. staff will prepare ÌJ1fOD1IIticn regsrd:ing what can be applied to IIIIÚl1t:E!Mnœ of effort. Mr. Snyder then revieIied debt service funds, ~;..1 rewnue funds, internal seEVice funds, arrl entetpr'i8e funds . Cbuncll suggested tbIIt staff looIt lit the rate a......_iUy à¡arged at 91a.1J.e.u.)' Golf QJurse in relationship to wbat is cbarged at other 4plf oourses. '!be City II1II}' wish to .increase thœe fees. Q:Junc. Jfr{'pel suggested that if it is ~saxy far the City to looIt at œts, perhIIps it is neceesU}' to looIt at the ycut:h sports ~...."........ City MIInðgBr 8rcM1 suggested tbIIt first the City looIt at the bid ¡-" 7'9. It II1II}' be ,,(........1œlly I'MICUBEY to '='''-l.A·ñ the ....uy¡.aII out. 1icJIIIever, if the ~'¥-.... 1ItIere "'"""'t'L ..ssed, the City II1II}' get: a better price and 8IMI!I DaJBy in the lœg run. Q:Junc. szabo stated tbIIt the GeI.....cù l"uIñ - 11 to be BtIIble, rather than just tzy to balance the qJerating ""7':. Q:Junc. Go1åam said he dces agree with the City ....~. far aoother $300,000 in œts and aoother $600,000 in ØM!IIUe8. If IIDœ than tbIIt - r It. to be dcœ, it will be r- TlEY to create ?,"if'ic solutiaJs. lIB ~ that the City MIIœger cxntinue as planned Imd CXIIe beck with reo::mnendIIt.i. He also requested the City looIt at glIB tax funds and find new alternatives in regard to I1M!I1Ue8 and 1II&YB of cbing thiD;¡s. Counc. DeIm stated that ne hils requeøtecI an itsn called "SUmnit '92" be p1.aœd en the HIIrd1 16 agenda. Mayer Sorenøen ag¡..-1 there 'OI6a a need to streeml.ine J:Ù.' .oeeses and ~V' odrres and tbat it is time far restructuring and p!II'tDershipø, -3- · MINUŒS CF THE MMCI 5, 1992, AnDJRNED RFX;ULAR CITY axx:ll.!£E'l'DG (CC-832A) Q)unc. Szabo reiterated that there is a need for IIDre than just a zero deficit .in the operat.inq budget. (Dmc. Golàœn raninded those f4-=-aíl that the City "AJoowf people to SUWUL l the utility tax œ-d on certain prani.ses. '!here is a need to be careful when considering bre8king those pranises. Director of Public ~ ViskDvÏch said there were just a couple of projects .in IEå: year's capital ÏBpI:tM!Iœnt ~U<jI-,,"U and a ff!!1t1 \a¥LU<jI-~..,~1 projects, þ '!he meet:inq _ then q¡ened for public u..u11E:aiL. Dick Res ._iw said the staff did gxxI1IICrlt on the hd;rt; however, there are p1aœs an qmating IIIIl1BgB[' amnot œt further. 'lben, it t¡A. ...- time to dIImge the way things are cbJe. He 0IIUtiœed tbIIt the City be œ:-eful not to over use t.......dt.. He -......1 tbIIt there were In "1IIICrt!d CDWB" 1IIben ]nnlting at the budget. He stated tbIIt q¡--if'ic things were said œr.ing the """P"i':1\ to pII88 the utility tax. If it were -..-,,~ to cb anyt:hinq .in <D1f1ict with those prnn; -u, the City shculd say exactly why thoøe changes are necwsaty. Mr. Res ,_i.... said his .....,.eny is interested .in ¡.6L Luc...mps. City ~ Brown then œvi.aø:I a IIEIID J:egI)Z'ding the Pburth of .JUly festivities and the Heritage Parade as subnitted by the Director of Parks and Rt.....~, Q:Junc. KqJpel suggested tbIIt the ¡made be œr.œJ.led and tbIIt on the Pburth of .JUly, the ni91t activities be 1III!intained. She AI". -teeS that staff oontact the øerviœ org¡mizat:icII8 to see n if they oould have their .......-.Biœ stðnds in the eI/F!I'Ii "'}. Q)unc, Gol"""" -......1 with keeping the Pburth of.JUly evening fiJ............., œt 8IJIBe8ted tbIIt staff see if the service clubs ~Ild subsidize the daytime activities or perhðps, the City ooulti charge a fee to those attending. He also suggested tbIIt the City try to 'PlCI.aLe reveme to pay for it if pcøsible or it ~ll<1 be scaled back and IIBie revenue neutral. Director of ParIœ and R.:.....cátion Dowling said the service clubs IlI'e willing to 1IICrlt with the City on this IIBtter. He will L'¥Ul back regarding the daytime activities and gJ ahead with the evening activities. -4- . .. . MnUŒS OF TIiB MARCf 5, 1992, J\DJaJRNED RI!GIIM crrr cnæn. MI!:B'l"DÇ (OC-832A) At 8:55 p.m., the meet:.ing _ adjourned. ~,¿¡¿_.~ City Clerk . -5- ~