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HomeMy WebLinkAbout05-27-1993 City Council Minutes MINUTES SARATOGA CITY COUNCIL TIME: Thursday, May 27, 1993 - 7:30~D.m. PLACE: City Hall Administration Meeting Room, 13777 Fruitvale Ave. TYPE: Adjourned Regular Meeting/Joint Meeting with Finance Committee 1. Roll Call Councilmembers Burger, Kohler, Monia, Tucker and Mayor Anderson were present. Finance Committee members Hilton, Jameson, Koen, Low and Ousley were present. Staff members present: City Manager Peacock, Finance Director Shriver, Planning Director Curtis, Maintenance Director Trinidad, Assistant to the City Manager King. 2. Report of City Clerk on Posting of Agenda Pursuant to Government Code 54954.2, the agenda for this meeting was properly posted on May 21. The notice of adjournment from the May 19 Council meeting was properly posted on May 20. 3. Review of Committee Mission Statement Finance Committee Chair Hilton reviewed the Mission STatement of the Finance Committee , compared functions Of the Committee as compared to those in other communities. He reviewed the role of Belmont committee and reasons why this model is not right for Saratoga. The conclusion of the Committee was that the current role should remain unchanged. Possible work for the future: a. Lobby the State b. Review revenue sources and base compared to other communities, fees, taxes, mix of revenues. c. Evaluate reserve policy and taxing stance if fiscal crisis .continues and gets worse next year and basic services are threatened further. d. Examine larger issues and trends on a quarterly basis and possible impact on the City budget. (Note: To be added as #5 to Mission Statement.) e. Invite Council to sit in on auditor exit interview. f. Look at ways to restructure benefits to get bigger bang for the buck, save city money and help out employees at the same time, compare city with rest of the world in terms of benefits. g. Contracting for services vs. in-house--What do others do? What are opportunities? 4. Review of City Budget for 1993-95 The Committee discussed budget changes with the Council. The Council requested that the management expense allowance be tied to salary distribution throughout the budget. Staff was asked to re-examine self-insured medical costs, which appeared to be estimated at too low a level. There was consensus for the Council to meet in closed session at 7:00 p.m. on June 2 to discuss personnel matters related to employee evaluation. The meeting was adjourned at 11:15 p.m. Respectfully submitted, Harry R. City Clerk