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06-29-2004 - Special 2 Meeting - MinutesMINUTES SPECIAL MEETING OF THE WEST COVINA CITY COUNCIL JUNE 29, 2004 • Mayor Miller called to order the special meeting of the West Covina City Council at 7:10 pm in the City Hall Council Chambers, 1444 W. Garvey Avenue, West Covina. Mayor Miller led the Pledge of Allegiance. ROLL CALL Mayor Miller, Mayor Pro Tern Sanderson Councilmembers Hernandez, Wong Absent: Councilmember Herfert Others Present: Pasmant, Alvarez-Glasman, Bachman, Swink, Ballard, Hoppe, King, Gardner, Paul, Samaniego, Briley, Smilowitz, Yuasa-Wang, Durbin, Hernandez, McIsaac, Lee, Yauchzee, Tedesco, Chung, Chaparyan, Wills, Taylor, Houston, Devera, Berry PUBLIC COMMENTS ON ITEMS ON THE AGENDA Mayor Miller urged the audience to speak after the staff presenta- tion because the presentation may answer some of the questions. 2004/05 FISCAL YEAR PRELIMINARY BUDGET PREVIEW City Manager Pasmant stated that the Finance Director would pre- sent the report, beginning at the point where the last budget session ended. Finance Director Bachman recapped the budget gap, referring to the overhead slides. Issues discussed are noted below. School Resource Officer program Police Chief Wills reported on his meetings with the schools districts concerning the sharing of School Resource Officers' salaries, and offered his recommendation to hit the target cut amount. Lollie Bergman Lollie Bergman, West Covina resident, felt that if one school district can pay of the SRO, so can the other school district. She demonstrated the actual cost per SRO during a school year. John Scheuplein John Scheuplein, West Covina resident, suggested that since WCUSD is not going to share the cost for an SRO, then the school district should go without. Councilmember Sanderson suggested that if Covina Unified School District pays for one-half of a SRO at South Hills High School, perhaps the City should pay for one-half of an SRO at West Covina High School. Councilmember Hernandez concurred. • Mayor Miller suggested that Council holding this issue until the end of the budget process, waiting to see how the school district votes, taking another look at that time and hopefully the SRO program won't need to be cut. Reserve Officers In relation to the Reserve Officer Program, City Manager Pasmant initiated a discussion on the cost and suggested that rather than Council Minutes of 6/29/04 cutting the full number of 25 positions, just budget for the current sixteen positions. Public Works Director/City Engineer Yauchzee reviewed the CIP projects, all projects using restricted funds. Staff was directed to move forward as much as possible with the median landscaping on • Azusa Avenue. Royal Brown Royal Brown, West Covina resident, gave a history of the Aroma Drive parquet. John Scheuplein John Scheuplein, West Covina resident, suggested that the Aroma Drive parquet be delayed a year due to the financial situation of the City's budget. Joanne Wilner Joanne Wilner, West Covina resident, asked about the status of the walking path at Cortez Park. She commented on cost/effective landscaping procedures, improvements to Nogales High School. Finance Director Bachman discussed a balanced budget plan, seeking Council's comments on the listed items: * Ambulance Service * BKK Commercial Development * Citrus/Workman Site * L.A. County Sheriff % cent Sales Tax * Local Tax Ballot Measure * Charter City Designation new revenues * New Revenue Sources * Utility Authority * Economic Development Activity * Organizational Restructuring The following citizens commented on various items listed above: Lollie Bergman, West Covina resident John Scheuplein, West Covina resident Joanne Wilner, West Covina resident City staff was directed to check with the League of California Cities as to their information on charter cities: how many have changed recently, how many in total, financial benefits, etc. Councilmember Wong noted that at this point he favored seeking information regarding changing to a charter city, but would not be in favor of pursuing the change if increasing taxes was the only purpose. Councilmember Hernandez suggested the matter of placing a tax ballot measure on the November 2004 election be brought up in the near future for Council's action. Councilmember Hernandez left the meeting at 9:15 pm. Councilmember Wong asked for information regarding ongoing bond obligations and anticipated bond obligations. Staff was reminded to include two cell phone antenna site leases to the revenues. Councilmember Sanderson disagreed with increasing taxes, in principal. She suggested however that offenders who cause and use police enforcement services should pay for it. 2 Council Minutes of 6/29/04 Councilmember Wong asked about increasing traffic fines in school zones. City Manager Pasmant stated that it was slated for the next Council meeting. Staff was asked to supply more information regarding utility • authority. Summer Concert Series and "Movies in the Park" Discussion ensued as to whether to authorize expenditures for this summer's concert series and the "Movies in the Park" program. Motion by Miller and seconded by Wong to eliminate both programs for this 2004 summer. Motion carried 3-0. Councilmember Wong suggested approaching Faith Community Church about a joint fireworks show for future Fourth of July celebrations, sharing costs. ADJOURNMENT Motion by Wong and seconded by Sanderson to adjourn the meeting at 9:36 pm. Motion carried 3-0. , Mayor Michael L. Miller ; Attest: V � � City Clerk Janet Berrf 3