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HomeMy WebLinkAboutFC_2015-06-01_MinutesFINANCE COMMITTEE Monday, June 1, 2015 1:00 p.m. Atascadero City Hall – Conference Room 106 6500 Palma Avenue, Atascadero, California NOTES CALL TO ORDER: Chairperson Moreno called the meeting to order at 1:02 p.m. Members Present: Council Member Kelley, Mayor Pro Tem Moreno, City Treasurer Sibbach, City Manager Richard, and Administrative Services Director Rangel Staff Present: Deputy Administrative Services Director Cindy Chavez, and Deputy City Manager Marcia Torgerson. PUBLIC COMMENT: None BUSINESS: 1. General Discussion Regarding Selected Budget Items  Community Facilities District Fund o Created for PD, FD and Parks services o Council Member Kelley asked for a breakdown of the $494,190  Supplemental Law Enforcement Services Fund o Council Member Kelley wants more information on Orbacom system  In Lieu / Low Income Housing Fund  Fire Facilities Fees Fund  Capital Projects 2. Operational Funds  General Fund Revenues o Improved property taxes o Franchise taxes o Mutual aid o Contracting vs. in-house discussion o Sewer report 2015-2016  Department Budgets o Council  Council salaries  Includes Clerk and Treasurer  Chamber formula o 10% business license Atascadero Finance Committee June 1, 2015 Page 2 of 2 o 10% TOT o .25% Sales tax o Is it forever?  Promotions  Rachelle creating budget o Clerk o Treasurer o Legal o City Manager  $100,000 contingency?  Treasurer Sibbach stated that is not enough o Administrative Services o PD  Council Member Kelley suggested a line item for K-9 expenses o FD  Workload measures for 2014-15 seem low  Vote Scan listed on two lines o CD  Central Reception o Recreation  Need to promote the skate park o Pavilion o Zoo  Need workload measures o CPCC  Council Member Kelley would like to see attendance records o PW  Need workload measures o Building Maintenance o Streets  Inform Council  Explain street fund so Council can share with public  $250,000 input required by ? o Wastewater  Performance measures o Transit o Technology  Homeland grants? (Treasurer Sibbach) o Vehicle Equipment Replacement o Other Uses ADJOURN: The meeting adjourned at 3:49 p.m. Notes prepared by: ______________________________ Marcia McClure Torgerson, Deputy City Manager