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06-03-1985 - Regular Meeting - MinutesM I N U T E S ADJOURNED REGULAR MEETING WEST COVINA CITY COUNCIL June 3, 1985 The adjourned regular meeting of the City Council was called to order by Mayor Pro Tem Shearer at 3:00 PM in the Management Resource Center at City • Hall, 1444 W. Garvey Avenue, West Covina, California. Councilmember Chappell led the Pledge of Allegiance. • • ROLL CALL Mayor Pro Tem Shearer, Councilmembers Chappell, Manners, Bacon (arrived at 3:10 PM) Mayor Tennant arrived at-6:10 PM. CHAMBER OF COMMERCE REPORT ON 1984/85. BUSINESS IMPROVEMENT ACTIVITIES AND 1985/86 PROGRAM OF WORK AND BUDGET The executive committee•of the Chamber of Commerce was called to order by Mary Ann Harvey, president. Immediate past president, Bernie Bregman, presented the annual report. President Harvey reviewed the West Covina Chamber of Commerce Program of Work for FY 85/86, referring to a prepared handout outlining the various divisions and com- mittees within the Chamber. She stated twelve -foals set by.the Chamber for the coming fiscal _year. Motion by Bacon, seconded by Chappell, and unanimously carried to receive and file the annual report. Upon the conclusion of the subject matter, the Chamber of Commerce representatives departed. CITY MANAGER'S PRESENTATION OF 1985/85 BUDGET City Manager Fast presented his 85/86 budget message Budget Message noting that the proposed operating budget of approximately $30.1M was only a 2.8% increase over the current budget. Approximately $980,000 of anticipated savings from FY 84/85 will be needed to balance the FY 85/86 operating budget. Mr. Fast addressed the staffing needs of the City. Of the 9.5 needed positions throughout the various depart- ments, offsetting reductions due to attrition will produce a net increase of only eight full-time employees. Although the City's general revenue picture is en- couraging for 85/86, General Revenue Sharing funds are excepted to end in September, 1986. Budget overview - 12r. Fast gave a budget overview detailing revenues revenues by maior source and then by individual -.source. In pointing out the increase of population and the need to reduce response time, in regard to public safety, Councilmember Bacon suggested watching the vote in Los Angeles' upcoming election as the voters will decide on a special tax for just such an'issue. Budget overview - In detaling the estimated expenditures for FY 85/86, expenditures Mr. Fast pointed out the change in handling auto and general liability coverage for the City. The tax allocation per employee of $1500 is charged directly to each department's account. - 1 - CITY COUNCIL MINUTES June 3, 1985 Page Two Division_ Presentations Public Safety Division Manager Craig Meacham presented the proposed budgets for his departments: Police Department, $8,680,000; Office of Emergency Services, $_197,000; Fire Department, $4,608,000; and Communications,.$1,170,000. The Police Department will be purchasing night vision goggles and • stun guns. The City of Monterey Park will be paying one- half the cost to renovate Safety Town. Councilmember Bacon suggested a brochure to inform the public when to call paramedics or not, to avoid un- necesary calls. Public Works Division Manager Harry Thomas presented the proposed Engineering budget of approximately $4.27M and the Maintenance budget of approximately $5.3M. He noted that a fuel dispensing system will be implemented with this budget and the warehouse inventory will be converted to computer.. Mayor Pro-Tem Shearer supported staff_'s recommendation to continue with the current street sweeping sc'nedule of twice ­a month. The issue had been referred to the budgetary process to give staff time -to review the options. There were no council statements in opposition to the recom- mendation. Dinner break Mayor Pro Tem Shearer called a dinner recess, at'5:40 PM. Council reconvened at 6:30 PM with Mayor Tennant arriving • at 6:10 PM. Community Services The meeting was reconvened by Mayor Tennant and Division Manager Mike Miller presented the Community., Services Division budgets. Community Services and Landfill Enforcement budgets total $186,000; Building and Safety, $965,000; Planning Department,$334,000; .ecreation Services, $673,000; and Human Resources Department totals $736,000. Councilmembe_r Bacon suggested the following items: 1) Perhaps a private company could be contracted with to haul hazardous waste materials from private residences. 2) Develop a general information brochure of different services and phone numbers. 3) Sweep City Hall, first floor more regularly. 4) Have civic organizations adopt a park. Operational Services Division Manager Harry Thomas presented the three • department budgets: Finance Department, $894,000; Personnel. Services, $316,000; City Clerk's Office, $169,000, $30,000 of the City Clerk's budget is allo- cated for the April, 1986, municipal election. Fiscal Services Division Manager Leonard Eliot presented his division: Fiscal Services, $50,000; City Treasurer's Office, • $188,000; and.Risk Management with a zero'budget. Explanation of the change in the risk management account was given earlier. General Administration City Manager presented General Administration: Animal Control, $187,000; Cable Administration, $60,000; City Attorney, $292,:000' City Manager's Office, $282,000; and the miscellaneous accounts: $450,000. - 2 - CITY COUNCIL MINUTES June 3, 1985 Page Three Council discussed the amount -allocated for WeTip. Council concurred'to up the amount from $2400 to $3600. Redevelopment Assistant City Manager Leonard Eliot presented the budget .for Redevelopment of $4,017,000. • Capital Improvement Program City Engineer Harry Thomas presented the recommended 85/86 CIP of $6,658,000. He referred to a separate hand- out listing the projects, source of funds and estimated cost. In total, thirty-nine projects have been included. in the FY 85/86 CIP. City Manager Fast reminded Council that even though they approve the CIP budget, each project must be brought up separately to Council for final approval. At that time any conditions can be placed by the Council on that particular project. Council had several suggestions: The park,.benches on West Covina Parkway have graffiti that needs-to-beremoved. Perh.ps the council char"ibers modification could be placed in the CIP budget. Staff was directed to looks into the cost and talk to the architect. Atrium site contains leaves and weeds. Staff_ to check out the problem. Closing Comment City Manager Bob Fast noted that the budget hearing • is scheduled for the 17th of June and Council will be able to instruct staff at that time as to modifications. The actual adoption of the budget will be June 24, 1985. OTHER MATTERS No other matters were brought before the City Council. ADJOURNMENT Motion by Shearer, seconded by Manners, and unanimously carried to adjourn the meeting at 8:35 PM. Mayor ATTEST: • City 1erk - 3 -