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HomeMy WebLinkAboutMinutes 083094 - Special MtngApproved as Submitted Meeting Date: 09/27/94 ATASCADERO CITY COUNCIL MINUTES ........................................................ ........................................................ ........................................................ ........................................................ AUGUST 30, 1994 The Mayor called the special meeting to order at 4:40 p.m. in the Club Room, 4th Floor, City Administration Building. Present were Councilmembers Carden, Highland, Johnson, Luna and Mayor Bewley. Also present were Andy Takata, City Manager, Henry Engen, Community Development Director, Micki Korba, City Treasurer and Lee Price, City Clerk. PURPOSE OF MEETING: The City Council met to interview thirteen applicants for the City's Planning Commission and to review and study the proposed budget for Fiscal Year 1994-94. MEETING HIGHLIGHTS: 1. PLANNING COMMISSION INTERVIEWS AND APPOINTMENTS The City Council interviewed the following thirteen applicants: Rush Kolemaine, Paula Ingram, Patrick Dempsey, Allan Weaver, Rita Fernandez, Sid Bowen, Alfred Clark, Michael Messer, George Schroff, Thomas Jespersen, Robert Johnson, Roger Miller and Timothy O'Keefe. Following the interviews, the City Council made their selection by ballot. Commissioner Robert Johnson was re -appointed to a four-year term. Former Planning Commissioner Roger Miller was also selected to serve a four-year term. Applicant Michael Messer was chosen to serve the remaining one-year of the term left vacant following the death of Commissioner Jim Berger. Upon motion duly made and seconded, Resolution No. 89-94 was adopted formalizing the appointments. 2. FISCAL YEAR 1994-95 BUDGET STUDY SESSION City Manager Andy Takata presented the overall budget message and recommended adoption. He suggested that the City Council conduct another study session at a later date (possibly October or November) to look at the Capital Improvement Plan (CIP), consider other revenue source enhancements and review existing service levels. Department Heads present included Brad Whitty, Finance Director; Brady Cherry, Community Services Director; Henry Engen, Community Development Director; Mike McCain, Fire Chief and Bud McHale, Police Chief. Other staff present included Bill White, Paula Anton, Tom Jamason, Brian Sword, Mark Markwort and Valerie Humphrey. Individual departmental budgets were reviewed, as follows: Police Department: Chief McHale reported that the department is understaffed and emergency dispatch equipment is in serious need of updating. The City Manager mentioned that these items will need to be addressed when the Council studies service levels. Chief McHale also noted that despite the fact that the department paid approximately $19,000 this past year in booking fees, the proposed budget line item amount is $10,000. Leo Korba, 10905 Santa Ana Road, asked why not be realistic and put enough money into the Police Department's budget to cover the cost of booking fees. Fire Department: Chief McCain noted that the Fire Department was in need of equipment replacement and indicated that his first priority would be, if funding was available, a replacement for the brush truck. The Fire Chief provided an overview of programs and pointed out that the weed abatement program is very cost-effective. Community Development Department: Henry Engen provided an overview of staffing levels and proposed additions to the Wastewater Operations Budget. In addition, he presented a status report on the Dial - A -Ride program. Councilman Luna suggested that contracting for engineering services be reviewed at the proposed future budget study session. Community Services Department: Brady Cherry stressed that the Recreation and Zoo Divisions are providing revenue for the City. He explained that although he was anticipating a balanced budget for the zoo, some assets are presently being sold. He added that he is negotiating with the San Luis Obispo County Zoological Society for a $50,000 subsidy, but was not certain if this amount could be secured. Lengthy discussion ensued regarding the zoo including ways to enhance usage. Staff emphasized that there are legal and moral obligations associated with caring for the animals and maintaining its' accreditation status. The City Manager pointed out that no exhibit expansions are planned and advised that it may be necessary to look at eliminating some of the exhibits to cut costs. Lindsay Hampton, 8402 Alta Vista, commented that zoo admission fees are very modest and suggested that consideration be given to increasing them. Councilman Johnson recommended that staff prepare a review of rates with other comparable zoos. Dialogue regarding street maintenance followed. Brian Sword, Streets Supervisor, responded to questions regarding deteriorated streets and the City's street maintenance program. He explained that there are several streets that need reconstruction and street overlay projects have been postponed for four years because of budgetary restraints. Delayed repair, he added, presents severe drainage problems in some areas. Councilman Luna noted that recent additions of streets into the City -maintained system has increased the burden and asserted that a program for street maintenance must be adopted with a clear time -line informing citizens when they can expect their streets to be re -surfaced. Councilman Highland asserted that it appears that the City is losing sight of the three driving forces behind the City's incorporation in 1979: Police services, fire services and road maintenance. Discussion ensued regarding recreation programs. Councilman Luna remarked that he was not supportive of subsidizing revenue neutral programs with General Fund monies, especially in light of the needs in the Police and Fire Departments. He suggested that this area be studied in-depth. Andy Takata emphasized that programs must be evaluated in terms of not only if they produce revenue, but if they are effective in other ways. He noted that many youth programs provide appropriate activities for children who may otherwise become involved in criminal activities and some programs, like swimming lessons, provide necessary public safety services. Finance Department: Brad Whitty answered brief questions regarding the accounting software maintenance and liability insurance. Community Group and Non -Departmental Funding: Councilman Johnson suggested that the Council consider awarding any funding until projections come through at mid -year. Councilman Luna spoke in favor of approving staff's recommendation of approximately $10,000. He added that one-half of the proposed figure is for the North County Womens' Shelter and pointed out that this program may be responsible for diverting some of the Police Department costs. By consensus, the City Council approved community group funding as proposed by staff. Councilman Luna suggested that staff approach the Atascadero Chamber of Commerce and the San Luis Obispo County Visitors' & Conference Bureau to seek a commitment to promote the zoo. Andy Takata reported that the Chamber was already doing that and indicated that he would follow-up with the Visitors' Bureau. Councilman Luna proposed that an additional $100 be awarded to the Long -Term Care Ombudsman Services Program of San Luis Obispo County. By mutual consent, the City Council approved the amount of $100 for the Long -Term Care Ombudsman program. Andy Takata mentioned that formal adoption of the budget was scheduled for the Regular City Council meeting of September 13, 1994. AT 10:45 P.M., THE SPECIAL MEETING WAS ADJOURNED. THE NEXT MEETING OF THE ATASCADERO CITY COUNCIL WILL BE THURSDAY, SEPTEMBER 8, 1994 FOR PURPOSES OF INTERVIEWING APPLICANTS FOR THE COMMUNITY SERVICES FOUNDATION BOARD OF DIRECTORS AND FOR THE PARKS & RECREATION COMMISSION. SAID SPECIAL MEETING WILL CONVENE AT 4:30 P.M. IN THE CLUB ROOM. MINUTES RECORDED AND PREPARED BY: LEE PRICE, Ci Clerk 1