Loading...
HomeMy WebLinkAbout2005 05-17 CC MINBook 87/Page 104 5/17/05 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA May 17, 2005 The Regular Meeting of the City Council of the City of National City was called to order at 6:03 p.m. by Mayor Inzunza. ROLL CALL Councilmembers present: Inzunza, Morrison, Natividad, Parra, Zarate. Administrative officials present: Dalla, Deese, Dunn, Eiser, Gonzales, Hodges, Hunter, Juniel, Kirkpatrick, Lopez, Post, Saucedo, Trees, Wurbs, Yo, Zapata. Others present: City Treasurer George Hood and Student Representatives Kelly Lam and Veronica Cuevas. PUBLIC ORAL COMMUNICATIONS John Kirk, representing the First Annual International Parade and Fair, gave an update on the event scheduled for May 21 st. Alfonso Hernandez, National City, expressed concern about the drainage problems that exist on Rachael Avenue near the new proposed subdivision. LaMonica Gabby and Yvette Snyder introduced the new Miss National City, Samantha Stanimirovich and First Princess Edith Acima. Sisto Sanchez requested assistance in locating lost permits for 1705 Harding Avenue. PROCLAMATIONS (102-2-1) A Proclamation proclaiming Wednesday, May 11, 2005, as: "PEACE OFFICERS MEMORIAL DAY." A Proclamation proclaiming Sunday, May 15, 2005, through Saturday, May 21, 2005, as: "NATIONAL CITY PUBLIC WORKS WEEK" was presented to Public Works Director Roberto Saucedo Book 87/Page 105 5/17/05 PROCLAMATIONS (continued) A Proclamation proclaiming the month of May 2005, as: "HISPANIC ALZHEIMER'S DISEASE AWARENESS MONTH", was presented to Roberto Valasco. A Proclamation proclaiming the month of May, 2005, as: "ASTHMA AWARENESS MONTH IN NATIONAL CITY." ACTION: Mayor Inzunza reported that the Proclamations not presented at this meeting had been previously presented. OFF AGENDA ITEM Councilman Natividad introduced the out -going student representatives to the City Council from Sweetwater High School, both graduating seniors, and indicated that they would receive $1,000 scholarships from the City. PRESENTATIONS PERSONNEL RECOGNITION / APPRECIATION ADM (604-2-1) Employee of the Month Program — Norma Urias, Finance Secretary, was recognized as Employee of the Month of May 2005. COMMUNITY SERVICES DEPT ADMIN (703-1-1) 1. Community Services Strategic Plan. Community Services Director Leslie Deese gave a PowerPoint presentation on the Strategic Plan for the Community Services Department. (See Exhibit 'A', attached). BUDGET FY 2005-2006 (206-01-21) 2. FY 05/06 Budget direction or action may be taken - Program Change Discussion. City Manager Chris Zapata and Assistant City Manager Lin Wurbs made a presentation outlining the current and projected financial condition of the City; reviewed personnel and non -personnel requests for FY 2005-2006 and solicited Council budget direction to take steps to: a) Enhance City Services; b) Maintain Current Service Levels or; c) Reduce City Services. (See Exhibit `B', attached) Book 87/Page 106 5/17/05 ACTION: The consensus direction from the City Council was to direct staff to pursue the steps necessary to enhance city services. There was no vote. CONSENT CALENDAR ADOPTION OF CONSENT CALENDAR. Item No. 3 (Approval of the Minutes), Item No. 4 (NCMC), Item Nos. 5 and 6 (Resolutions 2005-93 and 2005-94), Item No. 8 (Resolution 2005-96), Item Nos. 10, 11 and 13 (Resolution Nos. 2005-98, 2005-99 and 2005-101), Item Nos. 14 and 15 (Warrants), and Item No. 16 (Claims). Motion by Parra, seconded by Morrison, the Consent Calendar be approved, and the Claim be denied. Carried by unanimous vote. APPROVAL OF THE MINUTES 3. Approval of the Minutes of the Regular City Council meeting of May 3, 2005. ACTION: Approved. See above. NCMC (506-2-20) 4. Approval of a motion to waive reading of the text of all Ordinances considered at this meeting and provides that such Ordinances shall be introduced and/or adopted after a reading of the title only. (City Clerk) ACTION: Approved. See above. NCMC (506-2-20) 5. Resolution No. 2005-93: SETTING A PUBLIC HEARING FOR JUNE 7, 2005 TO AMEND CHAPTER 11.32 OF THE NATIONAL CITY MUNICIPAL CODE REGARDING PARKING RESTRICTIONS FOR HEAVY-DUTY COMMERCIAL VEHICLES. (Engineering) ACTION: Adopted. See above. CONTRACT (2004-34) 6. Resolution No. 2005-94: APPROVING CHANGE ORDER NUMBER ONE TO HMS CONSTRUCTION FOR SWEETWATER ROAD AT CALMOOR STREET AND FAIRLOMAS DRIVE TRAFFIC SIGNAL INSTALLATION, SPEC. NO. 03-10, IN THE AMOUNT OF $4,970 FOR REMOVAL AND REPLACEMENT OF A BLOCK WALL TO MEET AMERICANS WITH DISABILITY ACT (ADA) COMPLIANCE AND AUTHORIZING THE CITY ENGINEER TO APPROVE AND Book 87/Page 107 5/17/05 Resolution No. 2005-94 (continued) SIGN THE CHANGE ORDER. (Engineering) ACTION: Adopted. See above. STREET VACATION - 9TH STREET (902-37-1) 7. Resolution No. 2005-95: AUTHORIZING THE CLOSURE OF NINTH STREET FROM NATIONAL CITY BOULEVARD TO THE WESTERLY SIDE OF THE ALLEY THAT RUNS BETWEEN 8TH STREET AND PLAZA BOULEVARD. (Community Development Commission) ACTION: No action taken. This item was pulled at the request of staff. STREET VACATION - `K' AVENUE (902-26-1) 8. Resolution No. 2005-96: AUTHORIZING EXECUTION OF ORDER TO VACATE AND CLOSE AN UNIMPROVED PORTION OF K AVENUE AT THE END OF THE CUL-DE-SAC, NORTH OF 13TH STREET. (CASE FILE NO. SC-2004-1) (Planning) ACTION: Adopted. See above. RECORDS MGMT ENGINEERING ADMIN. (1102-03-1) 9. Resolution No. 2005-97: AUTHORIZING THE CITY MANAGER TO EXECUTE AN ADDENDUM TO THE AGREEMENT WITH TYLER TECHNOLOGIES, INC., EDEN DIVISION TO INSTALL THE INFORUM SYSTEM TO IMPROVE THE ENGINEERING DEPARTMENT'S PLAN CHECK PROCESS. (Engineering) ACTION: Item withdrawn at Staffs request after the agenda was printed. No action taken. GRANT / LAW ENFORCEMENT (302-01-2) 10. Resolution No. 2005-98: AUTHORIZING EXPENDITURE OF REIMBURSABLE FUNDS IN THE AMOUNT OF $25,504.00 FOR MOBILE DATA TERMINAL EQUIPMENT FOR THE POLICE DEPARTMENT FROM THE LAW ENFORCEMENT TERRORISM PREVENTION PROGRAM FY 2004 GRANT FUND. (Police) ACTION: Adopted. See above. Book 87/Page 108 5/17/05 CONTRACT (C2005-22) 11. Resolution No. 2005-99: AWARDING A CONTRACT TO CALIFORNIA COMMERCIAL POOL IN THE AMOUNT OF $991,000 AND APPROPRIATING $413,327 IN FUNDING RECEIVED VIA TWO STATE GRANTS ($157,327, ROBERTI-Z'BERG HARRIS BLOCK GRANT AND $256,000 PER CAPITA GRANT), FOR THE RENOVATION IMPROVEMENT OF THE NATIONAL CITY MUNICIPAL SWIMMING POOL. (Engineering) ACTION: Adopted. See above. CONTRACT (C2005-23) 12. Resolution No. 2005-100: AUTHORIZING THE MAYOR TO EXECUTE AND AGREEMENT WITH KATZ ARCHITECTURE IN THE AMOUNT OF $92,500 TO DESIGN THE CITY COUNCIL CHAMBERS REMODEL/RENOVATION PROJECT, WHICH INCLUDES THE COUNCIL CHAMBERS AND CONFERENCE ROOMS, THIRD FLOOR LOBBY AREAS AND RESTROOMS, AND THE ELEVATOR LOBBY AREA. (Engineering) RECOMMENDATION: Adopt the Resolution. TESTIMONY: None. ACTION: Motion by Zarate, seconded by Morrison, to adopt the Resolution. Carried by unanimous vote. CITY FACILITY — MAINT / IMPROVEMENTS ADMIN (1101-02-1) 13. Resolution No. 2005-101: AUTHORIZING THE APPROPRIATION AND TRANSFER OF $150,000 FROM THE GENERAL FUND UNDESIGNATED FUND BALANCE ACCOUNT (001-2501) TO THE UPGRADE FUEL TANKS, POLICE DEPARTMENT AND PUBLIC WORKS ACCOUNT (196-409-500-598-11546) TO FUND THE IMMEDIATE REMOVAL OF THE UNDERGROUND FUEL STORAGE TANKS AT THE POLICE STATIOON HEADQUARTERS AND THE PUBLIC WORKS YARD. (Public Works) ACTION: Adopted. See above. WARRANT REGISTER 2005 (202-1-20) 14. Warrant Register No. 41. Ratification of Demands in the amount of $606,816.47. (Finance) ACTION: Ratified. See above. Book 87/Page 109 5/17/05 WARRANT REGISTER 2005 (202-1-20) 15. Warrant Register No. 42. Ratification of Demands in the amount of $2,693,753.63. (Finance) ACTION: Ratified. See above. CLAIMS (501-1-149) 16. SUBJECT: Claims for Damages: Salvador Pulido III. (City Clerk) ACTION: Denied. See above. ACTION ITEMS TEMPORARY USE PERMITS 2005 (203-1-21) 17. SUBJECT: Temporary Use Permit — Lion's Club — 4th of July Celebration from June 27 — July 5, 2005 at Kimball Park. (Building & Safety) RECOMMENDATION: Approve the Application for a Temporary Use Permit subject to compliance with all conditions of approval and grant the request for a waiver of all fees. TESTIMONY: John Kirk, representing the Lions Club, responded to questions. ACTION: Motion by Natividad, seconded by Zarate, to approve the TUP with all conditions of staff. Carried by unanimous vote. TEMPORARY USE PERMITS 2005 (203-1-21) 18. SUBJECT: Temporary Use Permit — National City Chamber of Commerce National City Safety Fair. - Kimball Park, Saturday, September 17, 2005 from 10 a.m. until 2 p.m. (Building & Safety) RECOMMENDATION: Approve the Application for a Temporary Use Permit subject to compliance with all conditions of approval and grant the request for a waiver of all fees and waive the 6 week requirement for use of the park. TESTIMONY: None. ACTION: Motion by Morrison, seconded by Parra, to approve the TUP with all conditions of staff. Carried by unanimous vote. Book 87/Page 110 5/17/05 TEMPORARY USE PERMITS 2005 (203-1-21) 19. SUBJECT: Temporary Use Permit — National City Chamber of Commerce National City Auto Heritage Day. August 7, 2005 at Kimball Park. (Building & Safety) RECOMMENDATION: Approve the Application for a Temporary Use Permit subject to compliance with all conditions of approval and grant the request for a waiver of all fees and waive the 6 week requirement for use of the park. TESTIMONY: None. ACTION: Motion by Natividad, seconded by Parra, to approve the TUP with all conditions of staff. Carried by unanimous vote. TEMPORARY USE PERMITS 2005 (203-1-21) 20. SUBJECT: Temporary Use Permit — American Cancer Society — National City Relay for Life, August 20-21, 2005. (Building & Safety) RECOMMENDATION: Approve the Application for a Temporary Use Permit subject to compliance with all conditions of approval and grant the request for a waiver of fees. TESTIMONY: None. ACTION: Motion by Natividad, seconded by Zarate, to approve the TUP with all conditions of staff. Carried by unanimous vote. PUBLIC HEARINGS SUBDIVISION ADM (415-1-1) PLANNNED DEVELOPMENT PERMIT ADMIN 2005 (414-1-21) 21. Continued Public Hearing - Proposed subdivision and planned unit development (PUD) for 21 single-family residential parcels on a 6- acre vacant site southwest of the southerly terminus of Rachael Avenue. (Applicant: Pacific Scene Homes) (Case File #: S 2004- 12/PUD 2004-01/ IS 2004-09) (Planning) RECOMMENDATION: Approve the subdivision and PUD with all conditions of Staff. TESTIMONY: None. ACTION: Motion by Natividad, seconded by Inzunza, to approve with all conditions of staff. Carried by unanimous vote. Book 87/Page 111 5/17/05 SPECIFIC PLAN ADMIN (417-1-1) 22. Public Hearing — An Amendment to the Boundary of the National City Downtown Specific Plan to include properties at the southeast corner of 8th Street and D Avenue. (Applicant: Howard Blackson for Gulf Unlimited Corp.) (Case File #: SP-2005-1) (Planning) RECOMMENDATION: Approve the proposed amendment. And Planning Commission recommendation. TESTIMONY: None. ACTION: Motion by Natividad, seconded by Inzunza, to approve staffs recommendation. CONDITIONAL USE PERMITS 2005 (403-20-1) 23. Public Hearing — Conditional Use Permit for the sale of beer and wine and for Karaoke at Casa Del Taco Restaurant at 1635 Sweetwater Road. (Applicant: Cesar Carrillo) (Case File #: CUP- 2005-1) (Planning) RECOMMENDATION: Staff recommends approval based on the findings and conditions of approval. TESTIMONY: Cesar Carrillo, owner of Casa Del Taco, spoke in favor and responded to questions. Ed Bullock, representing the owner, spoke in favor and responded to questions. Frank Lopez, National City, proposed added conditions for approval. ACTION: Motion by Parra, seconded by Zarate, to modify Conditions for Approval, Number 21, to provide for a review of the CUP in 24 months and approve the CUP with the findings and conditions recommended by staff. Carried by the following vote, to -wit: Ayes: Inzunza, Morrison, Parra, Zarate. Nays: Natividad. Absent: None. Abstaining: None. ORDINANCE FOR ADOPTION NCMC (506-2-20) 24. "AN ORDINANCE AMENDING SECTION 10.52.010 OF THE NATIONAL CITY MUNICIPAL CODE TO PROHIBIT THE USE OF TOBACCO AND TOBACCO -RELATED PRODUCTS IN OUTDOOR RECREATION AREAS AND FACILITIES." (City Attorney) RECOMMENDATION: Adopt the Ordinance. Book 87/Page 112 5/17/05 TESTIMONY: Darryl Gorham, National City, spoke against the Ordinance. Francisco Manzano and Veronica Baeza, representing the San Diego -Tijuana Border Initiative, spoke in support of the Ordinance. ACTION: Motion by Zarate, seconded by Morrison, to adopt Ordinance No. 2005-2264. Carried by the following vote, to - wit: Ayes: Inzunza, Natividad, Parra, Zarate. Nays: Morrison. Absent: None. Abstaining: None. NEW BUSINESS SUBDIVISION ADMIN (415-1-1) 25. Resolution: APPROVING A WAIVER REQUESTED BY PACIFIC SCENE HOMES, THE BUILDER OF THE HOUSING DEVELOPMENT SOUTH OF PARADISE VALLEY ROAD AND EAST OF PLAZA BOULEVARD, REQUIRING THE UNDERGROUNDING OF THE ELECTRICAL UTILITY SERVICES SERVING THE WELLINGTON ESTATES PROPERTY LOCATED SOUTH AND WEST OF THE DEVELOPMENT. (Engineering) RECOMMENDATION: Adopt the Resolution TESTIMONY: Allen Eads, representing Pacific Scene Homes, spoke in favor. ACTION: Motion by Parra, seconded by Morrison, to continue for two weeks. Carried by the following vote, to -wit: Ayes: Inzunza, Morrison, Parra, Zarate. Nays: Natividad. Absent: None. Abstaining: None. COUNCIL WORKSHOP NOTICES ADM (102-6-1) 26. SUBJECT: Schedule workshop to consider an Ethics Code and Campaign contribution limits. (City Attorney) RECOMMENDATION: Schedule the Workshop and provide direction as to specific areas desired to be discussed. TESTIMONY: None. ACTION: A tentative date of July 19, 2005 was discussed. There was no vote. BD OF PORT COMM NC PORT CIP (701-5-2) 27. SUBJECT: Authorization to Initiate Manager's recommendations for Port of San Diego consideration of infrastructure needs, property utilization and consultant hiring. Book 87/Page 113 5/17/05 27. (Continued) RECOMMENDATION: Approve authorization. TESTIMONY: Rita Heuss, National City, spoke if support. ACTION: Motion by Parra, seconded by Zarate, to approved the Manager's recommendations. Carried by unanimous vote. WRITTEN COMMUNICATIONS NC TRANSIT AUDIT / REPORTS (805-1-5) 28. SUBJECT: National City Transit Report — John Webster. RECOMMENDATION: Accept and file. TESTIMONY: None. ACTION: Filed. STAFF Planning Director Roger Post announced that a Developers Roundtable meeting was scheduled for May 26, 2005. Police Chief Adolfo Gonzales reported that a sex offender check was conducted by the Police Department on May 8, 2005. MAYOR AND COUNCIL Councilmember Zarate stated that the Art Center meeting that took place on May 14th was very exciting and worthwhile. Vice Mayor Morrison reported on the meeting in Sacramento with Legislators and staff. Councilmember Natividad expressed appreciation to staff for their attention to a problem on Valley Road. ADJOURNMENT The meeting was adjourned to the Next Regular City Council Meeting to be held on Tuesday, June 7, 2005, at 6:00 p.m., Council Chambers, Civic Center. The meeting closed at 9:14 p.m. Book 87/Page 114 5/17/05 64€ CITY LERK The foregoing minutes were approved at the Regular Meeting of August 2, 2005. CITY OF NATIONAL CITY ALL CITY COUNCIL MEETINGS ARE TAPE-RECORDED. YOU MAY LISTEN TO THE TAPES IN THE CITY CLERK'S OFFICE. COPIES OF THE TAPES MAY BE PURCHASED FROM THE CITY CLERK. Exhibit A City of National City Community Services Department Strategic Plan Toward 2010 n Enhanced u�pll ■ Park aintenanc WHERE WE ARE TODAY 1 Exhibit A WHERE WE ARE TODAY Recreation Services — Council appointed Parks & Recreation Advisory Board — Youth Programs • Summer Slum • Teen Extreme;- • Tiny Tots..- • After Sffiaoll,. • Sports _ ,. • Holiday Events • Youth Camps':. • Contractual Classes WHERE WE ARE TODAY Parks and Open Space - Kimball, Park - Las Palmas Park EIToyon Park Pa ige Creek Educational Park -Sweetvirater Heights Park Buteyrily Park 13 Neighborhood Councils " arty City Raft to- the emitti g:atv.„ • Imp1 • Achl • Fa • EIeor a r+ tettend - enfor�ellt'l, ,,{egulpdPeand ,.. • Quartedly kfasts • Translationrvices • Commttot rEvents Guest speakers • Monthly Code Updates • "First Friday" Movie Night WHERE WE ARE TODAY NATIONAL CITY NI-IGHBORHOOD COUNCILS tAugust c yS\ 5 WHERE WE ARE TODAY Public Art n "Enriching arts eommunity dixaugR. &e' rt (0 - Council appointed Public Art Oklmittee • )uNzooa - , 0 — Draft Public Art Polley yam• 3 - Public Art Projects include • Art Bettcfies @ Pepper Perk 3 • Fire Station:Art - • Fountain _Mazy - 9'^.Street • Manna Art • "Save the Borax Mural"- 900 Blk of N.C. Blvd. nwwOJ 04eaaa DM WHERE WE ARE TODAY Community & Police Relations Commission (CPRC) "ewrtinuing to 4rveeaee paeitiue communication, and coapescAien Setuceen Me -National eitg ,`%t ce DepadGneat and Me eamrmaritit" — Council appointed -Community& Police ROI Commission • May 2004 — DraftOperating Procedures — Organizational Development Workshops its 2 Exhibit A WHERE WE ARE TODAY 7 Special Events & Projects -Collaborative Efforts 3 • El Toyon Computerinstallation`Project • International Parade and Fair • Concert .& Festival 0 Pepper Park • National Night Out 2005 WHERE WE ARE TODAY 2004-05 Grants =-s Funded & Designated toward $2.22 Million Cp Municipal Pool Renovation & Improvements •p; r-F•New Darticfnp• i. NW (anderwater & ••,••• er) O !EKbk6P•rnw Filtraaoa syeem:. • Newwlm.n's Play Feature Peal ' State Grant Funding C • $502,000 Proposltipn, 2(11/2004) • $161,305 Prgwsit on 12 (11/2004) r=-r 'o •$256,Q0Qi�posdigrrg0,(11/2004) `G • $157,327kkxk Propos40'(11/2004) $1,03'6.632 WHERE WE ARE TODAY 2004-05 Grants Funding to be dennated for $1.76 Million Paradise Cilliek Educationairpprk itheatre Boardwalk • Pending l(pl lcapor$s • $sq0Akosrate coastal Conservancy t5/2005) $3i0,000'DWR UrbanStreams RgstoPation (1/2005) $ 75,000 Metro Water City makeover (3/2005) = $935,000 Recreation a ta. F.Avv.e_a emirs a r� and ( raPity q Rik 0t National ea* • New Aquatics Center • Municipalpool Renovation &Improvements • Paradise Creek Education IPark WHERE WE ARE TODAY Art and Culture • National oty Ail Center 4 Fo tt9 Groups on New Art Centel'.,. • PlayhouseonPlaia May 31 Dedication os WHERE WE ARE TODAY 0 Hurdles 2 • Increasing Operational Costs � r r • Aging n - Ca on Facilities emor/Recreaj i enter (1954) o -Munk � 19 jr vi El Toyof a nation niter ^t962t=�; — Kimball l atlon,Center(197. — Camacho + mnaslum (.987) ," — Kimball Seen or Center (1987) - Martin _ ,er King#Community Center (1993) 3 Exhibit A Hurdles M nimal Increase in Recreation Budgets M&O Recreation Supplies* 1990 1995 $20,450 $20,450 2005 $22,466 1990 $10,300 1995 $10,500 2005 $10,500 • Reduced Recreation Staffing 1 F/T Director 3 FIT Recreation Supervisors 1 F/T Secretary a $10,500 mums all Recreation a Salvor Services City Hurdles Pop. Fun -Time 1a Mesa 56,049 4 Recreation Supervisors 60 Staff Glendora 53,200 1 Recreation SuperinbMent 'Recreation Supervisor 1 Reneahnn Supervisor 50 Staff Ara is 52,600 a Supervisor 3 0'e timew/benafifib 20 x time w/benefits 56 Staff Cerritos S1,488 1 Superintendent 3 Recreation Supervisors 7 Raoaahon Coordinators 120 Staff Coronado 29,250 3 Recreation Supervisor S Re aeatien Coordinators 60 Staff WHERE WE WANT TO BE WHERE WE WANT TO BE To Develop a "Community Services Master Plan" rD ify'p tr5i"te n — Parks & Open Space 3 — Urban Waterways . - Facility Use - Public Art - Recreation and Senior Services WritKk WE WANT TO BE m Master Plan — ka Strat CD y e9ic initiatives a Parks, Open Space & Urban Waterways u n - Maximize packs and ace O - Locate nevtrppportu atlas fpr k nd open space — Access' wetlanGs cree* aid waterways 4 Exhibit A WHERE WE WANT TO BE Master Plan Key Strategic Initiatives Facility Use rt - Ensure facilities are being used efficiently - Provide quality facilities that meet current and future needs - Examine innovative ways of designating and developing new recreation facilities WHERE WE WANT TO BE Master Plan aurm Key Strategic Initiatives Public Art — Public outreach & community. education — Identify Public art sites based on historical, social or cultu at,significence — Integrate business community we create community WHERE WE WANT TO BE Master Plan - Key Strategic Initiatives Senior Services — Enhanced Senior Activities • Recreational Programming - Exercise & Therapeutic Gasses - Lrtetgeneraeonal Programs • Technology Advancements - Computers at Senior Center • Social Events - Sunday Brunch - Friday Night at the Movies • Educational Classes - Computer Instruction WHERE WE WANT TO BE Master Plan Key Strategic Initiatives Recreation Services - Enhanced Recreation Programming? • Youth at-R c • Special needs • MultiGenemttonal • Golf and Tennis - Year Round Pool Technology Advancements • Computers at all recreation centers • on-line Activity Registration • Facility Reservation Software WHERE WE ® WANT TO BE CD AL'o and Culture rn n on - National,City Art Center • To be a place for as the. arts - Playhouse on Plaza • To reflect a wide range of programs that entertain, enrich, and: uplift the community we serve );:fl muLUo: al.LeaD OM WHERE WE WANT TO BE Neighborhood Councils — Stren • • • • ig the Program:' $Stronger Neight unity Partici "artic tEs • InteraCjae Nerghbortjood'Counell*Page • eadersh'Ip Training • Nelptlborhood-of-the-year Awards --_ • workshops & Seminars 5 Exhibit A WHERE WE WANT TO BE Community & Police Relations Commission (CPRC) _ - lmplprnent CPRCAper fn9i d* • Impiementt�lQU wlfh-C�tY.Manager� thief or Police and CPRCfot C ftevl6H efPWta IImd�tlt, C - �implementqualierlyt1dn9SWlUilIdghbarfio Ymplement "CSlizens Police rlcrifemy wIht c t c rT WHERE WE WANT TO BE (9a4 Vision fax tfie Jrntnediate .gfutaxe — Youth Advisory Board — Community Services Foundation — New Soccer Field — New Skateboard Park — Star Pal Program —Art Walk — Automated Lights @ Athletic Fields HOW WE GET THERE HOW WE GET THERE • Continue to partner with City departments, schools, public agencies, service dubs, non-profit agencies and businesses to deliver public art, recreation and senior services — shared Resources and Facilities • Continue to seek new funding — Grants — Community s e rvi c e s Foundation • Involve the Community! 6 11SE03 3111 9NILLB 4 City Council Planning Retreat Public Safety Technology Community Engagement Fiscal Clarity Community Image 2005 BngeI Projected $4 million operating deficit One time funds used to cover projected operating, deficit uilding Executive Staff Fire Chief City Engineer • Public Works • Assistant' City Manager • Community Services • Public• Information Officer • Finance Director usiliess Model Changes ,W1R.V5WP , Fee RevieW,(Growth pays its fair s are/Cost recovery) Performance Audits Organizational involvement CARE (Efficiency & Effectiveness Review) Compensation using private sector model .(one4ih*, pay) Business Model Changes Mayor, City Council & Manager receive no compensation increases Community Planning (Downtown specific plan, westside specific plan) Comprehensive Department Planning (Technology, Fire, Police, Community Services) Community Engagement (Neighborhood Councils, citizen survey, planned business survey) Business Model Changes • Commur•it.InvoIvement in public safety hiring process (Police and Fire Chief positions) Organizational Core Values (Commitment, Courtesy, Communication, Collaboration, Challenge) CDC/City Development Review Team CDC/City Business Outreach (Developer Forum, BOP, Business Survey) Lead program) Innovalion • - Public Safe Camera Program Aggressive'grant pursuit (Paradise 'Creek, Literacy, Safe Routes to School, Asthma '8L. Community Partnerships (Christmas in 30"ly,THEI. Toyb.p;'computer project) Infra..1strL)aure financing (streets, region-0 communication system private placement, VLF GAP Loan) • ommuntly Investment Fire Station Library Education Center Swimming Pool Renovation Aquatic Center Art & Cultural Center City Council Plannin Retreat Fiscal Sustainability priority Complete 10 goals Continue2003 priorities Bottom Line • Infrastructure Investment Streets & Sewer 1, • One time COpital Funds have been planned and, t invested is • CDC healthy • Strong business base • Rising property values • Decreasing Crime • Relative affordability ACCEPTING CHALLENGES ...:.000•0111ental 1$10.0 • Structural deficit Single and stagnating revenue stream *Growth demand and revenue lag • Unique public safety needs (location, home ownership, transportation, regional shopping) Dilemma *Current needs outpace existing revenue, enhanced ;services add to challenge *National City second fastest growing city in the Ct nty (pouIation up to 63,000) eAging .facilities •70% of every general fund dollar already goes to Police and Fire find F1111101$1g...•'fof Enllanced Servitet.. Use of interns from SDSU (Finance, Office) •AggressiVe Grant Pursuit Request Port pay fair share of code enforcement, public safety, streets (on- going) 4 un0100- discoStion. „, ..„ ...„. 0,November election - 6.5.9°/0 support public ..„ :41 , PropqrtylpX revieWed and not recomMende4. (see abov0,\„and illustration) 444 • .4.4. -4 safety facilities Parcel tax reviewed to fund additional personnel - non stafler (9000 parcels in NC) Utility User Tax reviewed and not recommended (residents pay full freight) 4*INOtt'm general Fund Revenues GENERAL FUND REVENUES $29.9 (million) $3.8 $1.7 $17.6 Property Tax Sales Tax ❑ Other Taxes ❑MVLF ■ All Other • kulocallon ,.:-PrmMtltramermanwant,,,,,w4V,Vr PROPERTY TAX ALLOCATION ($million) $9.60 $1.73 $0.72 $8.82 • City ERAF - City • CDC O Other Sales Tax reviewed and recommended Service demands created by visitors and residents, costs borne by both unlike other taxes Automobiles, boats, cars, and planes exempted by State taw Ongoing revenue as opposed to one time revenue. Generates funding to close structural deficit which affects all departments and allow for hiring additional personnel Sales Tax Mechanics Law and applicability •.. Actions to place on ballot .Ain4;o4, Ballot timeline Revenue projections and effective date...., IMPLICATIONS/CONSIDERATIONS FOR THIS YEARS BUDGET Operating structural Deficit,:.. GENERAL FUND OPERATING STRUCTURAL DEFICIT FY 05/06 - Projected Revenues (Green) Vs. Projected Expenditures (Red) 37000000 32000000 27000000 22000000 , •• Three .Priorities: #1 ---Leave ,,„ the. General Fund Reserve Intact - $4,582,798 #2 No Reduction of any Department Program Budget #3 Provide for Limited Recommended Adjustments Proposed Expenditures: Add GF support to Library & Parks Operating Budgets Subtotal Subtract offsetting interfund Transfer frorn gas tax Projected Revenues Deficit 35,5.13,605 + 1,832,958 37,346,563 - 800,000 36,546,563 - 29,900,660, 6,645,903 le0"10::..'Reguce'-tbe...R01idl: • $6,645,903 Deficit -$3,620,720 2004/05 Projected FundBalane $3,025,183 $ 550,000 381,306 500,000 500,000 500,000 110001000 200,000 100,000 200,000 $3,93 1,306 Meted Reserves One time money.. Debt Service Reserve Miscellaneous Reserves (Zeroed out) General Capital Outlay Reserve Facilities Maintenance Reserve ask Management Office Equipment Depreciation Fund General Accounting Services.. Unemployment Insurance Vehicle Replacement Fund Which leaves us with a projected FundBaIance .on June 30, 2006 of $945,244 Recomniendations for each department POLICE Recommendation is to proceed with hiring process for 5 police officers Proceed to purchase 2 replacement police vehicles r FIIIE Recommend proceeding with Tele-staff Program - $65,000 for Police and Fire & Miscellaneous Training (Attempt to get Grant Funded) Modification of Job position for Homeland Security -7,Collaboration between Fire & PD (Total GF cost of $10,228) Recommend General Approval to proceed with Strategic Plan based on new Ambulance Contract Monies Proceed to purchase the Jeep Cherokee replacement NITY SERVICES Proceed With Master Plan Studies for Open Space, Urban Waterways, Community Facilities and Public Art - $250,000 Proceedlvith Depa:rtmental Reorganization Modifyifig 2 positions and merging two half-time positions. Net Increase cost to GF - -$18,000 ENGINEERING, Proceed to hire Traffic Engineer on --Limited 3 year basis FETY Utilize CD G money for part time Administrative Secretary Position to add to current part time position for full-time Administrative Secretary position LIBRARY Proceed ta move the current book budget of $57,000 and the Requested Increase of $42,000 frbm GF to the Library Capital Fund Proceed to authorize the $57,000 that was freed up for part-time staff assistance at the Library PUBLIC WORKS Proceed to, purchase replacement sewer vehicle tat Loader F 'ARM PROJECTS (July, August & September) • Review Historical Expenditures to Budgeted Amounts 0 Analyze each Departmental Budget Review utharizedJ'Budgeted positions between' Finance and Human Resources BOTTOM IINE ShouId;.:th?City Council Choose Not to proceed with a Revenue Enhancement Ballot Measure or Should the Proposal Not Pass — 20% Budget Reduction Across the Board Will be Required in all Departments