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CC 03-18-87 , CI'1Y OF aJPERl'DÐ, STAn.: OF CAI.IFtRaA 00-7l4A Interlm City Hall: 10430 S. DeAnza Bculevard Interlm Council Qunonhan-: 10500 N. DeAnza Bculevard 0Jpertin0, CA 95014 Telepbcl'le: (408) 252-4505 MJ:Nt1lYS C1P '!HE ADJaJRNED REmIAR CI'1Y CXOICIL IŒI!:l':nÐ HE:ID œ MAR:H 18, 1987 Dr '!HE o::tnIER!H::E IO:K 10430 S. IE ANZA JaJIEVARD, aJPERl'DD, CALIPtRfIA Mayor Spañcs called the JDeetin;r to ....<110.... at 7:10 in the CClú'e.......... axm, Interim City Hall, 0Jpertin0, california R:>LL CAIL Counc. P.I. S" dL: Gatto, Jåmsa1, P1\JD3Y, Rl::lge¡.s, Mayor Sparks staff P.t. s_IL: City Manager ()rlnlan Deprt:y City Clmk WOlfe Director of FUblic Works Viskcvicb Director of P1.anrún;r and DeIIel___.t. Q:Mm Director of Finance Snyder Director of PaDœ and Recreaticn Dcw1in;J Assistant to the City Manager Brown Mayor Spañcs announoed that the first item for ili",<,\SSicn wculd be the Five-Year Forecast of FinanciaJ. Rescuroes dated March 13, 1987. Director of Finance Snyder stated that a faœc:ast en the ~ limit was in::1uded this year To4Ud1 hasn't been dcI1e in the put. He ~ s .ILed Council with charts ~ taxable sales in the City of 0Jpertin0 for 1986 and 1987. Taxable sales CCUnc. Rogel.. recpestecl that this i.nfaJ:mt:icn be received earlier if possible for Council review. CCUnc. P1\JD3Y recpestecl infomaticn regardin;J 1b!ther the City receives sales tax 1IICI18y fraa the sale of ,?aoline in additicn to the gas tax IIICI1ey received. Director of Finance Snyder h.ighlight.ed projected sales and hotel tax reoe1pt:s and ans\Jel'ed Council's quest!œs regan1in;J 1nve..L..:...t. earnin;¡s and use of General nmd reserve turds. CCUnc. Gatto suggested that the projectiœs for the past five years be c:hecIœd to see hoii close to actual figures they came. Sales tax on gasoline Projected sales Check projec- tions -1- . . . Extimated operating expenditure Recreation fund Council policy re expenditure of interest 0.llll.pecial ..,ue funds Law enforcemen Police and fire study Long-term maintenance . MINUlES OF nŒ: MAR:H 18, 1987 CI'1Y a:xJNCIL MEET:IH:; (00-714A) City ManIIger ~ stated tnat in the area of c:pm:at.iDJ expen:U.tures, it is ""P""i.."y difficult to forecast -1Se of unt..... seen ~ in the ty'.,.,n'lity. For --.pl., as the City matures there will be mre involve-.,L in O:xie Enfo....--IL, DBint:enanoe of neighborhoods and ..t......d:s, maintenance of the infrastructUre Director of Finance snyder anst.end quest:ia1s regardin;J the project:.ia'1S in estimated qJeratin;J expemiture. Council reqJested tnat en page II under Debt Service P\mds, the WŒds "P1.~Lý taxies" be ~ to "Revenues fraD ",ø__ gel valuaticn of ~"'i""" ty tax." Director of Finance snyder stated tnat he estimated that the recreatia1 fuJñ will be in a deficit at the end of the fiscal year, even with the re.......ILly voted increase. Kayar Spañœ requested tnat a "'->y of Council policy as to expenditure of inteœst: en ."..,.i.., revemJø tums be provided (i.e., 1dwther eltpE!lùitures are restricted by law, or by Council policy and what C'W.......IL Council policy is). th1der the Five Year Praject:.iat of 0peratin;J Experxiitures for taw EnfUl..--,L, City Manager ()1inlan stated that the figure for 0peratin;J OIhn'ld prtàIbly be closer to the $2,870,910 ~ figure than the $2,660,000 Revised Estimated, and tnat the 1991-92 figure may be considerably higher. CCUnc. Gatto reqJested tnat in the polioe and fire study update beinq done by!lJgbee, Heiss & "---c-iates, they give the City as gccxi a feel as they can of Mrl.å1 costs the City would haV8 a greater ""W"'" Wnity to predict or o....ìt...úl if the .....""""'_ is City operated VB. the ability to '-A.II,t...úl or predict the costs if the ~""""'_ was operated by .......,¡~ else. Assistant to the City Manager Brown stated that if the City opk..ted its own polioe and fire departments, the pe:t:........d costs (under Sl1IÞ~L 5elvices) wwld go up considerably. CCUnc. ~iII asJœd if peIi1aps there shaùd be funds ~ for laq-tem maintenance for a maturin;J n"OIOIIInú.ty, lJi1lli1ar to the CU1.......L pavaœnt maintenance. -2- MINUl'ES C1P '!HE ~ 18, 1987 CI'1Y caJNCIL ftua'.uG (00-714A) City ~ C)Jinlan stated that there shculcl be a B:II:'e t....-Ht«f ....~_ for such things as ..LL_t a. JBintenmce, puk ainte1ance, etc. Council t'li.... IS lc:.n]"'tam disability, retirement: and -ði~l care. CCUnc. Pl\JD3Y asIœd U there shculcl be reserved turds for ainte1ance of h.i1din;p¡ and e<J,fp-tt. Directar of Finance SI1yder was directed to look into the est:abJ.iIIbaBJ of -nrll8 ""'OOUnts for this pJIpCns. CCUnc. Pl\JD3Y 1'eCpISted that the amount l:Judgeted for ~ 8ervioes be c:banged frail $22,600 to $25,000. Direc:tar of PUblic Wcmœ ViskDvich iIìLL,.lI~ the Pive Year Capital ~""'_ILs ~~_. He ~æ:ao:l CJJØStiaw regardin¡ the ..... "...JØed inteI1Iecticn ""P"City ~, land ~,i"itia1 Reserve, stevens Creek Bculevard laf>.1. <'{,in; and san Joee participatien in DeAnza Boulevard widenin; betuBen RainbciI and P.I.___.."t. Mr. ViskDvich asIœd Council1d1at they wanted to do with the pt"q)erty reserved for the Kiny Aveme 0II...............sin;J. Council 1'eCpISted that staff .... Hltt the altemativee to them in a "''''i'U'- L. Mr. V!sItcvic:h stated that there are very fw new pt'IJjects in the 1:Iudget. He t'li~'--s¡l ate of them - stevens Creek inprcyements O.r.CII~ to ØIar lap. Council stated that they want to review the --iI)nS and plans for the traffic system 1II!IJ1&" '-IL projects. Council 1'eCpISted that staff IIIIIœ sure 1IItúå1 <¥"a..-y is goin; to do the ~ en stevens craeIt Boulevard in trcnt of the new post office. CCUnc. Gatto asJrM my the ..l.......t tree plo."...- in H::r1ta Vista had net been iDplement:ed. '!be <c['eC."ific plan inc1\Ù!S a tree pto."..._. COmcil directed that merever the right-of-way an:! sP-ralJcs are CCIIpleted in the H::r1ta vista area, tl u be planted. Mr. VisJa:wic:h stated that tœes ~d be planted in ñ:art: of the new post offioe 1ÒI1 the ..l...o:dt wœ:k there is OCIIpleted. CCUnc. Gatto 1'eCpISted a plan of Menta vista shc:Iwin;r làtt ..l.......ts are goin; to be :iJIp:oyed, 1obD:e there are tœes, 1obD:e thAre can be træs, an:! 1obD:e devel..........d. is expected itm-'f..tely and træs will be put in by the developers. -)- Reserves for maintenance of buildings. equipment Human Services Five Year Cap- ital Improve- ments Program Mary Avenue overcrossing N..w projects Council review of plans Improvements in front of new Post Office Street tree program in Monta Vista . . . Traffic sig- nal capacity improveaents Storm drains and flood control Barrier at Homestead High . . . MINUl'ES C1P '!HE MARœ 18, 1987 CI'1Y OXJNCIL !'II2a'.uG COO-714A) Hr. Vis1cDvic::h was c:U.rected to åIeck as to 1hIther stevens Creek at 'l'antau (add a right tum IIt:ac:Jdn;r lane weøt:bamd to northbcun1) is in the GøI8ral Plan. Hr. Vis1cDvic::h ..i....-~ the IBf tmffic signal ~ity ~ (DBAnza Bculevard at MIu:y, WOlfe at vallco 1Ukway, MIu:y at st8YcIs Creek Bculevard) . It_ recpISted that the e1iminaticn of the HcIIIestead Im1 FLadOC. tmffic signal am refUnr:l of the $43,000 1Id1icI1 has been col1ec:t:ed fraa the døv8J.cpIr be p''''''' en the agen:ta for a future CCJunci1 meetiJJ;J. stam drains and flood ""-d...\Ù. were "iac--ed. CCUnc. Gatto requested that staff ciJtaili a risk analysis fraa the Flood o....L...ol District of cx:niitiœs alm¡ Begnart Creek and 1Iày the bprcvements have or haV8 not been prioritized. staff was clli:ec:ted to åIeck into the eliminaticn of the barrier en MIu:y near Hr::IIIest.eød High and the pcssibility of 'T8C'i..1 t:umirç lanes beinq installed. OJ.....-f,.., followed ~ the IIIIICUI1t of salee tax the City received fraa luge .. -~ 61dee in QJpertino am the use of 0Jpertin0 hotels by 0Jpertin0 bmi- -ss. CCUnc. Gatto an!lul...d CJ1I!St:.i.aw about Ib1te 85 a:Jr_.Ls. At 9:50 p.m., the meetiJJ;J was adjwmeð.. /Î , / Z;.j~~ Deplty City ~~ -4-