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HomeMy WebLinkAbout05-23-1995 City Council Minutes MINUTES SARATOGA CITY COUNCIL TIME: Tuesday, May 23, 1995 - 7:00 p.m. PLACE: City Hall Administration Meeting Room, 13777 Fruitvale Ave. TYPE: Adjourned Regular Meeting/Joint Meeting with Finance Advisory Committee 1. Roll Call The meeting was called to order at 7:00 p.m~ Councilmembers Jacobs, Moran, Tucker, Wolfe and Mayor Burger were present. Staff Present: City Manager Peacock Finance Advisory Committee Members Present: Hahn, Koen, Low, Ousley, Van Hoesen 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 19. The notice of adjournment from the May 17 Council meeting was properly posted on May 18. 3. Joint Meeting with Finance Advisory Committee for 1995-97 Budget and Capital Improvement Program Preview Workshop A. staff Budget Overview Presentation The City Manager presented anoverview of the budget, indicating that the draft budget shows a decrease in the General Fund balance of $76,000 in Fiscal 1995-96 and $25,000 in Fiscal 1996-97 with a projected increase of $291,000 in Fiscal 1997-98 and a decrease of $61,000 in Fiscal 1998-99. He indicated that in looking at the next two years revenues available for operations versus the projected costs of operations leaves only $157,000 for capital projects in Fiscal 1995-96 and $40,000 in Fiscal 1996-97, from the General Fund. General Fund revenues for the next two fiscal years are projected at $7,447,137 and $7,751,521 respectively, and Total Revenues from all sources for the next two years are projected to total $10,646,327 and $10,978,341. Total Expenditures are proposed at $10,824,183 and $10,799,523 respectively. He indicated that when the Contingency Reserve numbers are included, the General Fund becomes out of balance by some $287,000 for Fiscal 1995-96 and by some $241,000 for Fiscal 1996-97. He expressed concern that further cuts to the proposed budget are necessary if the current general fund reserve requirement is to be maintained. This would require $40,000 in cuts for Fiscal 1995-96 and $133,000 in cuts for Fiscal 1996-97. B. Finance Committee Overview Presentation The members of the Committee indicated that over the past several years General Fund revenue had been overstated. Since Fiscal 1990 the General Fund Balance has gone from about $6 million to about $2 million. The Committee asked the City Council to recognize that the draft budget depletes the General Fund by some $327,000, that the budget does not appear to be zero based, that staffing costs equal 50% of General Fund revenue, that the staff costs to work on capital project items needs to be recognized in the project costs, that there is significant revenue and expense risk from a number of factors, including the state of the economy and the possibility of further adverse state government actions, there needs to be a better explanation of the major fluctuations in the budget and that the budget "cuts" aren't necessarily cuts, they are just smaller increases. The Committee agreed with the City Manager's comment that 1995 is a watershed year. It is time to begin to rebuild Saratoga's financial health. A General Fund Reserve Requirement of $2 million is recommended instead of the current 25% of General Fund Appropriations approach, that there should be both a Best Case and Worst Case budget scenario developed. The City Council needs to City Courtoil Minutes 2 May 23, 1995 approach this important task by p~rioritizing city services. The Committee indicated that there are revenue risks in the draft budget which should be recognized.. These include possible changes in property assessments, general economic conditions, state budget impacts, and a slowdown in construction activity. It was recommended that the revenue plan be reduced by $200,000 for Fiscal 1995-96 and $300,000 for Fiscal 1996-97. The Committee noted there are expenditures risks as well. These could include the need to fund the new sheriff's station at a cost of $500,000, that needed additional appropriations couldexCeed the contingency fund, there could be unanticipated state mandates, the possible adverse impact of federal funding cuts in the HCDA program, a shortfall in community services revenue, and possible flood control and stormwater management fluctuations as occurred from thewinter storms this year, and pending contract negotiations. with the SEA. To counter these possibilities the Committee recommends that the City Council should consider that there is a $487,000 deficit to the General Fund for Fiscal 1995-96 and a $560,000 deficit to the General Fund for Fiscal 1996-97. It further recommended that the one time money from the Greenbriar project be set aside. The Committee recommended that service priority be defined as what services are basic and which are optional. Basic services to include public safety, infrastructure maintenance, waste management, planning and zoning, and permits and inspections. Optional services to include recreation, senior assistance, youth program, community events, cable TV and library assistance. For each optional program the following questions should be asked: -should the city be in this business? -are their alternative sources for the same service? -should the city require self-funding? The Committee suggested that the City Council engage in an effort to rethink government. There should be adequate financial processes, services should be privatized where cost benefits can be achieved, examine city management of the land use, construction design and zoning functions, and develop a long range plan which balances services with revenue sources. Following the presentations the City Council recessed at 9:10 PM. The City Council reconvened at 9:25 PM with all members present. Mayor Burger acknowledged letters from G. W. Kreamer and Kevin Skelly, Principal, Saratoga High School. Dr. Skelly reviewed his letter asking for the City Council to provide a total of $30,000 for a new all weather track at the high school. Re asks the City to try to find a way to help fund this amount to help repay an interest from loan over the next several years. C. Staff Budget Detail Presentation City Council agreed that it would be unnecessary to have the detailed presentation at this time. D. Council Discussion on Changes to Budget to Be Made Prior to the JUne 7th Public Rearing IncludingConsideration of the Recreation Director's Request to Amend the Salaz7 Structure for Part-time Recreation Workers (Continued from the May 17th City Council Meeting) The City Council reviewed the presentations and instructed the City Manager to bring the budget intc~ balance as suggested by the Finance Advisory Committee by closing the gap between revenues and expenditures in the amount of $4S7,000 for Fiscal 1996 and $560,000 for Fiscal 1997. These proposals to be presented at the budget hearing of June 7, 1995. City Council Minutes 3 May 23, 1995 It was moved by Moran, seconded byJacobs, and passed 5-0 to table the matter of Part-time Recreation workers salaries to the meeting of June 21, 1995. 4. Self-Evaluation of the May 17th Meeting City Council members thought the meeting went well. 5. Agency Assignment Reports Councilmember Wolfe reported on the Hakone Foundation and indicated a need to talk to the incoming and outgoing Presidents about the status of the Foundation's operations. He also updated the City Council on the latest developments of the Business Development Council, noting the Farmers Market is scheduled to start on June 10th. Councilmember Moran reported on the Emergency Council, Sister City, and the Traffic Authority Policy Advisory Board, noting she is the new Vice Chair. Councilmember Tucker reported on the freeway noise committee, that the soundwall retrofit effort is being dropped byDr. Grebenkemper. She reported that members of ABAG ON-LINE can now connect to the INTERNET through that service. She also mentioned the Alquist regional gas tax bill and suggested that the City should take a position in opposition, Council agree. ABAG's LG&O Committee is considering the Benninghoven proposal for county/city compacts as the basis for local government reorganization and she needs to know the position of the City Council. The City Council asks the City Manager to prepare a one page s-m~ary of the proposal for City Council to review at an adjourned session in June. Councilmember Tucker also inquired as to whether the City should consider approaching Monte Sereno regarding changing its Sphere of Influence so the City could annex the La Hacienda area since Monte Sereno does not want any commercial development in its city. Council agreed that she should approach Monte Sereno to gauge its reaction. Mayor Burger reported on the work of the Design Review Committee and that she and Councilmember Wolfe had been visiting all the merchants in the Village and have gotten to the Buy and Save area which will be their next stop. 6. AdjOurnment The city council adjourned at 11:15 PM to 10:00AM on June 3, 1995, for the purpose of interviewing applicants to the City's Youth Commission, in the Administrative Conference Room at City Mall. Respectfully submitted, City Manager