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HomeMy WebLinkAboutFC_2013-05-03_MinutesCity of Atascadero Finance Committee NOTES Friday, May 3, 2013 9:00 a.m. City Hall Conference Room 4 6907 El Camino Real, Atascadero, California CALL TO ORDER: Council Member Moreno called the meeting to order at 9:03 a.m. Members Present: Council Members Heather Moreno and Brian Sturtevant, Administrative Services Director Rachelle Rickard, City Treasurer Joe Modica Absent: City Manager Wade McKinney PUBLIC COMMENT: None BUSINESS: 1. Review of Draft Budgets for Other Funds Director Rickard distributed copies of Section G of the Budget, entitled “Other Funds,” and explained that these other funds originate from impact fees and assessment districts, including the following:  Community Facilities District Fund (assessed to new development with the exception of affordable units; this fee helps to cover City services such as fire, police, etc.)  Street and Storm Drain Maintenance District Fund (Apple Valley, Las Lomas, De Anza Estates) – covers cost of maintaining streets and storm drains of the respective district  Landscaping & Lighting Districts (Apple Valley, Las Lomas, De Anza Estates) – covers cost of maintaining landscaping and lighting of the respective district  Supplemental Law Enforcement Services Fund (SLESF) – annual appropriation from the State, although not guaranteed from year to year  In Lieu Low/Moderate Income Housing Fund – assessed on new developments  Production of Affordable Housing Units Fund – these funds were transferred out after dissolution of Redevelopment  Business Improvement Association Fund – Currently at zero assessment, but that could change in the future  Atascadero Tourism Business Improvement District (ATBID) Fund -- newly formed district; Board Member appointments are currently being made  Community Development Block Grant (CDBG) Fund – amounts reflect Council-approved funding levels and are placed in the year expenditures are expected to occur  Tree Planting Fund – Mitigates tree impacts resulting from development and covers native tree plantings and seedling maintenance  General Government Facilities Fees Fund – mainly directed toward the City’s Corp Yard  Law Enforcement Facilities Fees Fund – funds are for purchase/construction of equipment/stations for additional officers needed as a result of new development  Open Space Acquisition Fees Fund – for future land purchases  Public Facilities Fees Fund – For Pavilion, Colony Park Community Center and additional vehicle purchases  Library Expansion Facilities Fees Fund – most funds are expended; remaining funds could be used for books, dependent on Council approval.  Fire Impact Fee Funds Director Rickard reviewed each fund in detail and answered questions from the Committee. 2. General Discussion Regarding Selected Budget Items No additional discussion. Committee set the next three meeting dates (all meetings to be held at City Hall): Friday, May 10th at 7:30 a.m. Thursday, May 16th at 3:00 p.m. Monday, June 3rd at 4:00 p.m. Council Member Moreno adjourned the meeting at 10:28 a.m. NOTES PREPARED BY: Victoria Randall Deputy City Clerk