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Minutes 1998-06-03 MINUTES SPECIAL MEETING OF THE CITY COUNCIL WEDNESDAY, JUNE 3,1998 COUNCIL CHAMBERS, 215 EAST BRANCH STREET ARROYO GRANDE, CALIFORNIA 1, CALL TO ORDER The City Council of the City of Arroyo Grande met at 7:30 p.m. in special session to consider the Fiscal Year 1998-99 Preliminary Annual Budget, with Mayor A. K. "Pete" Dougall presiding. 2, ROLL CALL Present with Mayor Dougall were Mayor Pro Tern Michael Lady and Council Members Michael Fuller, Thomas A. Runels, and Steve Tolley. Staff members present were City Manager Robert L. Hunt, City Clerk Nancy A. Davis, Chief of Police Rick TerBorch, Director of Building and Fire Terry Fibich, Public Works Director Don Spagnolo, Parks and Recreation Director Dan Hernandez, Financial Services Director Lynda Snodgrass, Acting Community Development Director Helen Elder, Police Commander Dan Wulfing, Engineering Technician Albert Ducusin, and Associate Planner Bruce Buckingham. 3. PUBLIC COMMENT Jim Levy, Executive Director of Family Services Center, spoke to the Council about his organization's request for funds from the City's FY 1998-99 Budget. He said he was there to answer Council questions, 4, CONSIDERATION OF FISCAL YEAR 1998-99 PRELIMINARY ANNUAL BUDGET City Manager Hunt presented the FY 1998-99 Preliminary Annual Budget to the City Council. He said the City was relying on one-time revenues to balance the budget and it would not be wise to do so in future years, He said there were many City Council accomplishments in FY 1997-98 and they were listed in the staff report. He said staff recommended Council review, modify as appropriate, and adopt the resolution approving the FY 1998-99 Annual Budget and hold in abeyance the request for funding from the Family Services Center for reevaluation at the First Quarter Budget Report. Financial Services Director Snodgrass discussed and showed charts depicting the City's revenues, which include: General Fund Revenues Business Licenses - $51,000 Franchises - $204,000 Sales Tax - $2.2 Million CITY COUNCIL MEETING MINUTES JUNE 3, 1998 Property Tax - $1.7 Million Transient Occupancy Tax - $174,000 Utility Users Tax - $260,000 Vehicle License Fees - $635,000 Director Snodgrass stressed the importance to the City of the Vehicle License Fees and said it is nine percent of the City General Fund budget. She also discussed the Financial Services Department and Non-Departmental budgets for FY 1998-99. Directors of the Community Development, Police, Building and. Fire, Public Works, Parks and Recreation, and City Clerk Departments reviewed their budgets and answered Council Members' questions. City Manager Hunt covered the City Council, City Administration, City Attorney, Management Information System, and Redevelopment Agency budgets for FY 1998-99. The Council then began consideration of the Policy Items, which were requests from the Departments for new or expanded programs/activities not part of the Base Budget. After discussing the various Policy Items, there was Council consensus to add to the Base Budget the following: . Department of Building and Fire, Division of Fire - Priority 1 Division Chiefrrraining Officer/Administrative Officer (the position will be filled 1/1/99) $78,900 ($39,450 for FY 1998-99) . Parks and Recreation Department - Priority 1 Reclassify permanent part-time Recreation BUilding Supervisor to full-time Facility Coordinator $4,200 . Public Works Department - Priority 1 Engineering Office Remodel $4,500 and Priority 2 Two permanent, full-time Associate Engineer positions (Savings) $4,000 . Community Development Department - Priority 1 Part-time Code Enforcement Officer (Contract) (First Quarter) $6,500 . Non-Departmental - Priority 1 Contribution to the Economic Vitality Corporation (from Redevelopment Agency) $5,000 Council Members said they would consider other Priority Items and the request from the Family Services Center at Mid-Year. It was moved by Tolley/Fuller (5-0-0, with Tolley, Fuller, Runels, Lady, and Dougall voting aye) to adopt Resolution No. 3290 Adopting the Fiscal Year 1998- 99 Annual Budget and Making Appropriations for the Amount Budgeted. 5. ADJOURNMENT 2 CITY COUNCIL MEETING MINUTES JUNE 3, 1998 It was moved by Tolley/Fuller and the motion passed unanimously to adjourn the meeting at 9:30 p.m. ~ 11 , a. A VIS, CITY CLERK 3