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HomeMy WebLinkAbout2011 02-05 CC CDC ADJ MINBook 93 / Page 39 02-05-2011 MINUTES OF THE ADJOURNED REGULAR MEETING OF THE CITY COUNCIL AND COMMUNITY DEVELOPMENT COMMISSION OF NATIONAL CITY, CALIFORNIA February 5, 2011 The Adjourned Regular Meeting of the City Council and Community Development Commission of National City was called to order at 9:06 a.m. by Mayor / Chairman Ron Morrison. ROLL CALL Council / Commission members present: Morrison, Natividad, Rios, Sotelo-Solis, Zarate. Administrative Officials present: Babaki, Dalla, Deese, Duong, Gonzales, Hodges, Ladrido, Parra, Raulston, Silva, Smith, Williams, Zapata. Others present: City Treasurer Mitch Beauchamp. PLEDGE OF ALLEGIANCE TO THE FLAG BY MAYOR RON MORRISON BUDGET WORKSHOP BUDGET FY 2010-2011 (206-1-26) COUNCIL MEETING PRESENTATIONS 2011 (102-10-6) 1. City Manager Overview City Manager Chris Zapata, with the aid of a PowerPoint Presentation, provided a detailed overview of the challenges, progress and accomplishments in National City from 2006 to the present as well as current and future financial challenges confronting the City. (Copy on file in the Office of the City Clerk) 2. Finance Presentation Finance Director Jeanette Ladrido presented the FY 2010-2011 Mid -Year General Fund Budget and the FY 2011-2012 Estimated General Fund Budget. (See attached Exhibit A) 3. Strategic City Planning and Capital Improvement Program CDC Executive Director Brad Raulston reviewed Strategic City Planning efforts; highlighted nine strategic objectives and proposed actions and the Five-year Capital Improvement Program. (See attached Exhibits B and C) Book 93 ! Page 40 02-05-2011 BUDGET WORKSHOP (cont.) BUDGET FY 2010-2011 (206-1-26) COUNCIL MEETING PRESENTATIONS 2011 (102-10-6) 4. Proposition D Sales Tax / Independent Committees Assistant City Manager Leslie Deese gave an "Executive Summary of the Proposition "D" Transaction and Use Tax" (See attached Exhibit D), reviewed the financial challenges and struggles that made the tax necessary, described National City today with the district tax and the need for an independent committee to make recommendations on its future and reported on "Cost Cutting Measures, Revenue Enhancements and Efficiencies" for the period 2006 through 2011. (Copy on file in the Office of the City Clerk) A recess was called at 10:34 a.m. The meeting reconvened at 10:48 a.m. All members were present. 5. Public Oral Communication Dukie Valderrama, National City Port Commissioner, commended the Mayor, Council and staff for doing a great job of running the City. Mr. Valderrama said that every City has the same financial problems but you don't see the growth in other cities that you see in National City. Mr. Valderrama said he is concerned about the sales tax because the City couldn't have survived without it; a lot of good things have happened because of the tax and the presentations showed that the money is being used for the right things. When a committee is formed to review the sales tax, Mr. Valderrama offered his services to be part of the committee. Mitch Beauchamp, City Treasurer, urged the City Council to consider the human capital that is involved in budgetary decisions. With the economic recovery five years down the road, Mr. Beauchamp said he believes the City will have to look at more employee layoffs. Mr. Beauchamp also believes that the Finance Department staff is overworked, stressed and needs support and professional help. Without help, Mr. Beauchamp believes we will have serious problems. Mr. Beauchamp also expressed concern about building housing in the area of 18th Street and Hoover Avenue due to the potential rise of sea level in the future. Book 93 / Page 41 02-05-2011 BUDGET WORKSHOP (cont.) 5. Public Oral Communication (continued). Geoffrey Schrock, National City, said he is a strong advocate for the Proposition D district sales tax because it has enhanced the quality of life for citizens and made National City more beautiful and thriving. Mr. Schrock believes that National City is definitely worth more than a penny on the dollar and he hopes citizens will support continuing it in 2016. 6. Mayor and Council Member Sotelo-Solis thanked staff for a fine presentation; requested staff look into possible savings from eliminating one street sweeper; suggested consideration be given to establishing a Wi-Fi zone along Highland Avenue; creating a volunteer or curator program and exploring the possibility of selling naming rights to City facilities and events as a way to raise revenue. Member Sotelo-Solis requested a report that shows how much money is being used to contract out and in what areas. Member Natividad thanked staff for their effort and work in preparing a presentation that covered a great deal of material and was easy to understand. Member Natividad said the two most important things to him are that people are watching what is going on by attending meetings or watching from home and that communication with staff and the public is important because if people don't understand, it is a problem. Mr. Natividad believes the City should be more understanding of small business and asked if it would be possible for the City to allow businesses to pay required fees by making payments rather than in one lump sum. Member Rios thanked staff for working so hard to provide information. It is her belief that when budget and efficiency cuts are considered, all departments should be looked at before decisions are made and that the City needs to inform citizens that the district sales tax exists to provide services to them. Member Zarate congratulated all departments and said it is very important for the Council and community to see all the things that each and every one of the departments has done as well as all the challenges that we were faced with and that still lie ahead. Member Zarate believes it is important to stay in contact with the Chamber of Commerce and business community; expressed concern about the possible loss of enterprise zones; stressed the importance of developing our gateways and continuing citizen engagement and neighborhood councils. Book 93 / Page 42 02-05-2011 BUDGET WORKSHOP (cont.) 6. Mayor and Council (continued). Mayor Morrison said there was a great deal of work what that went into preparing and presenting the materials and we need to thank staff. He believes there is a will to do good things in the community and the City has tried to be innovative but we need to ask if it is realistic to do 'wish list' items considering the possible Toss of $14 million of redevelopment funds because of the governor's redevelopment proposal, proposed elimination of Enterprise Zones and cuts in federal funding. Mayor Morrison said the City will need to be actively involved in budget battles over the next few months and that he really appreciates the work and level of commitment and caliber of employees that we have. He believes that the strategy, plans and objectives for the future that staff has put together required a lot of work that is helpful to the Council and kept a vision that is really important. ADJOURNMENT Motion by Sotelo-Solis, seconded by Zarate, to adjourn the meeting to the next Regular City Council and Community Development Commission Meeting to be held Tuesday, February 15, 2011 at 6:00 p.m. at the Council Chambers, National City, California. Carried by unanimous vote. /13 City Jerk / ecording Secretary The foregoing minutes were approved at the Regular Meeting of April 5, 2011. Mayor / CDC Chairman Finance Presentation Part I: FY 10-11 Mid -Year General Fund Budget Finance Director Jeanette Ladrido EXHIBIT 'A' Fiscal Overview • Clean financial audits of City, CDC and Federal Awards • City's Standard & Poors Rating is A • Continuous review of operating costs & seeking revenue enhancements • Limited General Fund Debt • Contingency reserve closed at $6.1 million @ 1/31/11 0 $45 $40 $35 $30 $25 - T . GAP filled with - one time $20 - GAP = $3.3 M • - • funding and - $15 - General Fund $10 - • Revenue -0— Expenditures $5 General Fund Revenue and Expenditure Forecast Prop D 1 reserves $0 I 1 I 1 I I I 1 1 I 07 0 0�, OQ Os 00 O,> 00 00 70 77 General Fund Update • General Fund Revenues & Expenditures are on target with original budget -No Significant Revisions recommended -Minor budget revisions will be requested at the Feb 15, 2011 meeting Estimated Revenues & Transfers In Estimated Expenditures & Transfers Out $ 39.2 $ 39.2 Sales Tax and District Tax Combined Revenue a 0 $25 $20 $15 $10 $5 $0 PPP" 2003 2004 2005 2006 2007 2008 2009 2010 2011 ■ Sales Tax ■ District Tax General Fund - Sales Tax Revenue $18,000,000 — $16.5 $16, 000, 000 — $14,000, 000 — $14.7 $12, 000, 000 $10, 000, 000 — $8, 000, 000 — $6,000,000 — $4, 000, 000 — $2, 000, 000 — $0 $14.9 $13.7 $11.9 $11.8 $5.9 —III—Sales Tax —II—District Tax $9.1 $8.7 $8.9 $8.5 $8.1 $7.9 $8.1 2003 2004 2005 2006 2007 2008 2009 2010 2011 General Fund Contingency Reserve General Fund Policy: ... range between 25% and 50% of a single year's General Fund operating expenditures • FY 10-11 Estimated General Fund expenditures = $39.2 million ■ Reserve will be at 16%, which is $3.7 million below target level of $9.8 million ($39.2 million x 25%) • 2005 reserve was $4.2M • 3 of the past 7 years National City has dipped into reserves 12- 10- 8- 6.6 6 4 2 0 History of Contingency Reserve 8.2 6.8 9.4 9.7 9.4 9.8 02/03 03/04 04/05 05/06 06/07 07/08 08/09 09/10 10/11 E Reserve —•-25% Goal Finance Presentation Part II: FY 2011/2012 Estimated General Fund Budget Finance Director Jeanette Ladrido General Fund Estimated Revenues Sales Tax District Tax (Proposition D) Property Tax In -lieu of VLF Property Tax In -lieu of Sales Tax Property Tax Transient Occupancy Tax Investment Earnings Transfer from Gas Tax Fund All Other Revenue $9.0 M 8.2 M 4.5 M 3.0 M 1.5 M 0.7 M 0.3 M 0.7 M 5.3 M Total Estimated Revenue $ 33.2 M General Fund -Operating Expenditures Personnel 26.0 M Maintenance, Operations & Capital Outlay 4.3 M Internal Charges 5.8 M Operating Transfers Library, Parks, 1.6 M Nutrition Center Total Estimated Operating Expenditures $ 37.7 M Estimated FY 11-12 General Fund Summary Estimated Revenue Preliminary $33.2 M Estimated Expenditures Preliminary (37.7 M) *Surplus/(Deficit) (4.5 M) `Excludes funding for Capital Projects General Fund Projections to 2015 Description 2011 2012 2013 2014 2015 Revenue 39.2 33.2 34.2 35.2 36.2 Expenditures (39.2) (37.7) (38.8) (40.0) (41.2) Surplus/(Deficit) (0) (4.5) (4.6) (4.8) (5.0) * Projections assume 3% growth in revenue and expenditures General Fund Projections to 2015 44 42 40 c 38 2 36 34 32 30 $41.2 $40.0 $38.8 $37.7 35.2 36.2 34.2 2012 2013 2014 2015 ■ Revenue ■ Expenditures * Projections assume 3% growth in revenue and expenditures Next Steps • February 15, 2011 Council item to summarize recommendations and reflect mid -year changes in FY 10-11 Budget • FY 11-12 Budget cycle in progress • FY 11-12 Budget workshop last week of May 2011 • Adopt FY 11-12 Budget no later than June 30, 2011 cn oi• 0 co 0 EXHIBIT 'B' *^ CALIFORNIA *. NATIONAL CITY fNCORPOAAT EO 2011 Proposed Strategic Plan Prepared for Council Workshop February 4, 2011 *`-^ CALIFORNIA ^« NATIONAL cfiry \' 'A'C:0. RpORlATE Strategic Objective 1 and Proposed Actions 2007 Function as One City — Function as a Team Align City departments and Community Development Commission with City Council objectives to accomplish Strategic Plan a) Integrate City Long -Range Plans Into Citywide Strategic Plan b) Assist Appointed Boards and Commissions c) Form Five Community "Links" to Improve Public Communication d) Empower Work Groups to Focus on Specific Tasks e) Partner with Community Organizations 2009 Provide Quality Services with an Efficient Organization a. Practice the 5 Cs with Our Diverse Customer Base b. Respond to City Council with Thorough Analysis and Support Boards & Commissions c. Accurately Forecast Finances and Manage Investments Wisely d. Consolidate Departments and Become More Efficient with Technology e. Partner with Community Organizations and Regional Agencies Proposed 2011: Provide Quality Services with an Efficient Organization a) Practice the 5 C's (Commitment, Customer Service, Courtesy, Communication, and Collaboration) with Our Diverse Customer Base b) Respond to City Council with Thorough Analysis and Support Boards & Commissions and Communicate Important Information with the Community in a Transparent and Timely Manner c) Prepare Effective Budget, Accurately Forecast Funding Sources, Manage Investments Wisely, Provide Consistent Financial Reports, Maintain Clean Audits, and Report on District Sales Tax d) Consolidate Departments and Become More Efficient with Technology *CALIFORNIA NATIONAL Carr \- +NCORPORATC' Strategic Objective 2 and Proposed Actions 2007 Achieve Fiscal Sustainability Use redevelopment to attract diverse revenue generating projects, leverage financial incentives such as tax -credits, and maximize funding sources such as grants a) Open Plaza Bonita Expansion and Costco b) Create Grants Division and Aggressively Seek Funding Sources c) Complete Maximus Fee Study and Implement Impact Fees to Have Growth Pay for Growth d) Begin Sycuan/MRW Hotel and Develop Marina Gateway e) Continue Pursuing Home Depot/PSI and Develop Site 2009 Achieve Fiscal Sustainability a. Work with Qualified Builders on Key Development Opportunities b. Pursue Our Legislative Platform, Build Grants Division and Aggressively Seek Funding from Local, State, & Federal Sources (Economic Stimulus) c. Establish Sustainable Compensation Agreements and Contain Costs d. Open Hotel & Marina Gateway and Execute Fair Share Agreement with the Port District e. Retain and Attract Businesses and Develop Community Financing Districts Proposed 2011: Achieve Fiscal Sustainability a) Support Business with Outreach, Attraction, and Retention Program in Partnership with National City Chamber of Commerce b) Work with Qualified Builders and Developers on Key Development Opportunities where Site Control is Attainable c) Partner with Community Organizations and Regional Agencies to Pursue Our Legislative Platform and Aggressively Seek Funding from Local, State, & Federal Sources d) Communicate Financial Position Consistently and Transparently to Help Establish Effective and Sustainable Compensation for Employees. CALIFORNIA NATIONAL CITY INCORPORATED Strategic Objective 3 and Proposed Actions 2007 Improve Quality of Life Build and maintain facilities and activities that support community needs and ensure that they are serving the people and families of National City a) Extend Hours at Community Facilities b) Conduct a Demand Study and Formulate a Strategic Plan for Community Facilities and Activities, including Family Activities such as Movies in the Park. c) Develop Art and Culture District including Playhouse and Arts Center d) Build Aquatic Center e) Support City Parks and Open Space such as Paradise Creek Educational Park 2009 Improve Quality of Life a. Provide Community Services/Programs and Maintain Public Facilities b. Complete Open Space Assessment and Create Parks Improvement Plan c. Build Aquatic Center, Granger Park, and Improve Public Access to Our Bayfront d. Preserve Historic Resources and Promote Cultural Assets e. Create Climate Action Plan and Adopt Realistic Green/Clean Policies Proposed 2011: Improve Quality of Life a) Continue to Provide Recreational Programs and Community Services b) Maintain Existing Parks and Public Facilities and Find Funding to Construct Park Master Plans c) Partner with the Port District to Build Aquatic Center, Granger Park, and Improve Public Access to the Harbor District d) Preserve and Promote Historic Resources and Cultural Assets CALIFORNIA -rt* NATIONAL CI' ( 6 INCORPORATED Strategic Objective 4 and Proposed Actions 2007 Utilize Community Resources Engage, educate, and empower the community by improving communications and building programs that leverage the efforts of residents and businesses a) Reinstitute Neighborhood Watch Program and Coordinate with Neighborhood Councils, Expand Security Camera Program, and Implementation of Red -Light Cameras b) Begin Offering Wi-Fi Internet Access and Launch Interactive User -Friendly Website for the City c) Utilize and Market Enterprise Zone Tax Incentives d) Support Community Benefit Districts e) Work with Local Schools to Empower Youth for Community Change 2009 Utilize the Community's Natural, Financial, and Human Resources a. Bridge the Digital Divide and Provide Access to Information for Everyone b. Conserve Natural Resources and Maintain the Build Environment c. Recruit Volunteers and Offer Opportunities for Community Service d. Develop Urban Farm and Community Garden Master Plan e. Create Community Magnets for Information and Resources Proposed 2011: Utilize Community Resources a) Help Coordinate Volunteer Efforts with Local and Regional Partners to Support City Programs and Neighborhood Action Plans b) Bridge the Digital Divide and Provide Access to Information for Everyone c) Partner with SDG&E and the Sweetwater Water Authority on Conservation Efforts d) Develop Projects and Plans that Emphasize Natural Waterways such as the Paradise Creek and Sweetwater Channel -.-. CALIFORNIA NATIONAL�C�ITV Strategic Objective 5 and Proposed Actions 2007 Focus Long -Range Planning Efforts Manage land use plans by drafting one specific or master plan at a time. Continue implementing and studying impacts of other plans concurrently a) Implement Downtown Specific Plan Through Establishing Market Supported Values b) Complete Westside Specific Plan and Analyze Comprehensive Implementation Strategy c) Form Strategic Alliance and Initiate the Bayfront Master Plan d) Address Land Use Code and Prepare for General Plan Update e) Work Toward a Comprehensive Transportation Strategy 2009 Focus Long -Range Planning (Comprehensive General Plan Updates) a. Use Smart Growth Principles to Update General Plan, Land Use Code, and Zoning Map b. Work with SANDAG on General Plan Update and Initiate Other Regional Alliances c. Integrate Specific Plans and Make All Long -Range Planning Documents Consistent d. Complete Needs Assessment, Financial Capacity Analysis, and Establish City Priorities by Adopting 5-year Capital Improvement Program e. Promote Community Outreach and Encourage Citizen Participation Proposed 2011: Nearly Complete- Opportunity for New Objective or Implement a) Promote Community Outreach and Encourage Citizen Participation b) Establish City Priorities by Adopting 5-year Capital Improvement Program and Fund Based on Financial Capacity Analysis c) Utilize General Plan and Other Long-range Planning Documents as Capital Needs Assessment d) Consider Bond Issuance Based on Capacity Analysis to Fund Program -}-^ CALIFORNIA, NATIONAL CITY ��COHPOHATED Strategic Objective 6 and Proposed Actions 2007 Improve Housing Conditions Continue providing housing opportunities at all income levels and develop programs to improve existing conditions a) Adopt Housing Element as a 5-year Housing Plan b) Implement Home Ownership Assistance Programs c) Develop Affordable Housing by Leveraging 20% TIF Set Aside, HOME Funds, and Other Affordable Housing Funding Financing Programs d) Consider Compatibility of Residential with Other Land Uses, Carry Out Amortization Ordinance Efforts for Westside e) Advance Housing Inspection Program for Rental Properties and Inform Landlords Through Property Owner Workshops 2009 Improve Housing Conditions a. Update Housing Element and HUD Consolidated Plan as a 5-year Housing Strategy b. Develop and Rehabilitate Decent & Affordable Housing c. Work with Residents and land Owners to Create Healthy Neighborhoods d. Extend Housing Inspection Programs and Eliminate Duplication e. Encourage Investment and Home Ownership with Programs and Competitive Fees Proposed 2011: Improve Housing Conditions a. Update Housing Element before 2013 Deadline based on New RHNA b. Secure Funding to Begin Construction on Paradise Creek WI-TOD c. Complete Design and Find Funding for Senior Village Expansion and Enhancement d. Extend and Expand Housing Programs that Demonstrate Results, Initiate Amortization Efforts, and Correct Residential Code Violations CALIFORNIA �- NATIONAL CITY :3`l INCOHPOHAT SO Strategic Objective 7 and Proposed Actions 2007 Make an Impact Revitalize neighborhoods and strengthen community appearance by investing directly into efforts that make an immediate impact on the community a) Inform the Community Regarding Code Assistance and Graffiti Abatement Efforts and Encourage Compliance b) Invest in Infrastructure and Aging Public Facilities Identified by Community Priorities c) Continue Neighborhood Clean Ups and Initiate Annual Spring Cleaning d) Develop a Neighborhood Revitalization Toolbox e) Support Public Art and Initiate Percent for Public Art Program 2009 Show Measured Results in Health and Safety a. Implement Public Safety Long Range Strategic Plans b. Align Neighborhood Services and Law Enforcement c. Model Quality of Life Indicators and Track Performance d. Maintain Senior Nutrition Center and Develop Programs for Seniors e. Foster Safe, Clean, and Healthy Neighborhoods Proposed 2011: Show Measured Results in Health and Safety a. Implement Public Safety Long Range Strategic Plans and Enhance Disaster Preparedness b. Align Neighborhood Services, Community Services, and Law Enforcement to Continue making National City Safer c. Expand CERT, Community Defibrillators, and Other Grant Supported Programs d. Maintain Senior Wellness Programs such as the Nutrition Center and RU-OK -4- CALIFORNIA NATIONAL CIT) +NCORPORATB Strategic Objective 8 and Proposed Actions 2007 Promote Community Assets Build image of the City by distinguishing important community assets and marketing them to the region a) Identify Landmarks and Offer Incentives and Cultivate Plan for City -owned Historic and Cultural Resources b) Develop City Branding and Update Comprehensive Signage Program c) Create Informative Materials and Launch Marketing Campaign d) Encourage Public Uses and Family -oriented Special Events on the Bayfront e) Develop and Implement Green Building and Development Policy 2009 Partner with Schools a. Align Neighborhood Councils with School Site Councils b. Link Farms/Gardens Program to Schools and Promote EBT c. Promote Fire Prevention and Maintain School Resource Officers d. Utilize New Public Library and Enhance Access for Youth with W.I.N.G.S. e. Work with Local School Districts on Bond Program and Coordinate SR2S Proposed 2011: Partner with Schools a. Work Together to Engage Community by Utilizing Community Service Hours and Providing Important Information to Families b. Provide Better Access to Joint -use Parks, Utilize New Public Library and Continue Improving Safe Routes to School. c. Work with ICF and other Partners to Expand Urban Agriculture and School Garden Program d. Promote Fire Prevention and Maintain School Resource Officers *- CALIFORNIA NATIONAL CITY CIT r 'RCORPORATII° Strategic Objective 9 and Proposed Actions 2007 Build on Success In the City's continued efforts for positive change, it is important to recognize our successes and build on them a) Develop Business Attraction and Retention Program and Create Toolbox to Assist Small Businesses b) Draw Attention to Important Gateways and Intersections c) Plan and Highlight Family -oriented Special Events to Promote Accomplishments d) Develop Comprehensive Storefront Renovation Strategy to Concentrate Facade Program on Identified Focus Areas and Community Landmarks e) Continue to Cultivate Neighborhood Councils 2009 Build On Success a. Communicate Important Information with the Community in a Transparent Manner b. Heighten Our Image by Preserving Cultural Assets and Supporting Community Events c. Continue to Improve our Infrastructure and Public Facilities d. Update Signage to Draw Attention to Important Gateways, Corridors and Intersections e. Continue to Build Our Financial Stability and Provide Quality Services Proposed 2011: Build "A National City" a. Continue to Maintain and Improve our Basic Infrastructure such as Streets, Sidewalks, Sewer, Stormwater, and Lighting. b. Improve Community Corridors, Focus Improvements in Established Commercial Districts, and Support Major Retailers. c. Update Signage to Draw Attention to Important Gateways, Corridors and Intersections d. Support Community Events and Celebrate City's 125th Anniversary in 2012 EXHIBIT 'C' -,- CALIFORNIA ATI AiAL CHry Il3V7 � INCORPORATED Capital Improvement Program Fiscal Years 2010-2015 Introduction The Capital Improvement Program, or CIP, is a five-year planning instrument used to identify and coordinate the financing and timing of public improvements. The first year of this five-year program is the capital budget that appears in the annual budget. By considering all the projects at a single time, a more comprehensive view can be taken of the community's capital needs and the City's response. Projects slated for subsequent years in the program are for planning purposes only and do not receive expenditure authority until they are allocated funding in a future capital budget approved by City Council. The CIP addresses major public facility improvements for the purpose of repairing, replacing or constructing new portions of the City's physical infrastructure system; such as streets, sewers, buildings, parks, street lights and storm drains and redevelopment. The CIP Committee reviews capital improvement suggestions from both the community and City departments on a yearly basis. The goals of the Capital Improvement Program are to plan for the City's long term capital improvement needs and associated capital financing requirements. The program provides the means for the City Council to determine capital priorities and a means to carry them out. Categories CIP projects are categorized by project type; Facilities, Redevelopment, Park & Recreation, Infrastructure, and Information Technology. Infrastructure includes such general purpose assets such as streets, storm drainage, sewer lines, street -lighting, traffic signals, sidewalk, and curb & gutters. Facilities include city offices, warehouses, police & fire stations, community centers and other public -purpose structures. Information Technology includes items that are large or costly, including computers, communications equipment (e.g., telephones and emergency communications). In some case computer software may be considered. Administration The CIP projects are administered by the Engineering Division of the Development Services Group. Prior to submitting a request to the CIP Committee, the City Engineer is responsible for determining if a project qualifies as a project for the program. If a project is determined to be an ineligible project by the City Engineer, the project proponent has the option of taking the request to the CIP committee for review. A capital project is defined as an undertaking wherein labor and/or materials are used to construct, alter, append or replace a building or an item of infrastructure or a component of a building or an item of infrastructure. Capital Project that has a specific objective, is easily distinguishable from other work being performed, has a definite beginning and end, does not occur annually (non -routine), and typically has a total cost in excess of $100,000 and the expectant life is 10 or more years. Not considered as a capital project is routine maintenance, for example, the periodic scheduled renewal of finishes or the replacement of minor components or equipment. These items are sometimes considered a capital expenditure - Charges for the acquisition of equipment, land, building, or improvements of land or buildings, fixtures, and other permanent improvements with a value in excess of $5,000 and a useful life expectancy of more than one year. Capital Expenditures are administered by the responsible department. The City Engineer shall have responsibility and accountability for implementation of all City of National City capital projects, including redevelopment projects. For 2 of 9 each capital project, there shall be a single delegated project coordinator, designated by the City Engineer, who has delegated responsibility and accountability for the implementation of the project. The project coordinator shall have full information about the project and shall be responsible for its successful implementation. Each project shall be individually identified with a title, a project number that is recognized by the City's automated financial system and a specification number. Proiect Priority Ranking The CIP Committee members apply the City Council's criteria for establishing the priority for CIP project. Each project is evaluated and weighted based on the criteria below: Health. Safety, & Regulatory Requirements (40%) — These include Seismic regulations, ADA, NPDES, Department of Health and other State or Federal Mandates, these have a high consequence for failure to complete (unsafe roads, people could get hurt, legal consequences). Cost and Funding Opportunities (20%) — Return on investment from grants, considers grant deadlines, fund availability, ratio of grant funds to total project cost, considers staff time to administer grant requirements. General Plan Compliance and Community Support (10%) — stimulation of local economy, public pressure and direction, possibly identified through a survey, promotes neighborhood livability. Multiple Category Benefit (10%) — Projects that support multiple categories (for example street, safety, pedestrian improvement, and drainage) would get a higher ranking. Maintenance Needs (10%) — Projects that require high or new maintenance costs score lower, projects that preserve existing assets and reduce maintenance costs score higher. Readiness and Deliverability (10%) — Degree to which a project is close to completing a specific phase, work done to date that would be lost if project is deferred. Funding Sources and Uses CIP projects can be funded by grants, bond or other debt instruments issued, special assessments on property owners benefiting from the improvement, current taxes, development impact fees and the City's reserves. 001 - General Fund: is the primary operating fund of the City. It accounts for all financial resources not required to be accounted for in a special purpose fund, and finances operations for funds that do not have adequate dedicated revenues, such as the Library, Parks Maintenance, and Nutrition Center Funds. 103 — General Capital Outlay Fund: This fund is used to account for funds set aside from the proceeds of sale of and rental from, surplus real property for the City's five-year capital improvement program. 3 of 9 109 - Gas Taxes Fund: Cities are allocated a share of the revenues derived from the State taxes on gasoline to be used exclusively for street improvement and maintenance. The four types of gas taxes are described below. Revenue estimates are based on the League of California Cities Budget Bulletin and on historical trends. Under Section 2105 of the Streets and Highways Code, cities receive an amount equal to the net revenues from 11.5 % of the highway users tax in excess of the $.09 per gallon allocated based on population. The FY10 estimate is $343,000. Under section 2106, each city receives a fixed apportionment of $400 per month plus an additional per capita amount after counties are allocated their portion of the overall base. The FY10 estimate is $227,000. Under section 2107, cities and counties receive a monthly allocation equivalent to $0.00725 per gallon per capita. The FY10 estimate is $455,000. Under section 2107.5, cities receive a fixed annual amount based on population, ranging from $1,000 for cities with a population of less than 5,000 to $20,000 for cities with populations over 500,000. National City's allocation is $7,500. Interest earnings equivalent to the ratio of Gas Tax Fund cash balances to the total pooled cash balances are required to be allocated to this fund. 115 — Parks and recreation capital outlay fund: This fund is used to account for revenues from dwelling fees set aside for capital improvement expenditures of the Parks and recreation department. 125 - Sewer Service Fund: This fund is used to account for the construction and maintenance of City sewers. The primary revenue source is sewer service charges. Beginning in 2003, the City began charging for sewer services on the property tax statements sent by San Diego County; however, some properties are unique and require individual billing by the City. The FY10 estimate of $7.1 million is the total of the property tax assessments and individual billings. 301 - C.D.B.G. Fund: The C.D.B.G. (Community Development Block Grant) Fund is used to account for activities related to the annual grant from the Department of Housing and Urban Development. The purpose of the grant is to assist with developing viable urban communities by providing decent housing and a suitable living environment and by expanding economic opportunities, principally for low and moderate income persons. 307 - Proposition "A" Fund: This fund is used to account for allocations received from the 1/2% transactions and use tax imposed by Proposition "A" (San Diego Transportation Improvement Program Ordinance) originally passed by the voters in San Diego County in November 1987 and renewed by voters in November 2004. These funds are restricted for construction of transportation infrastructure projects. In order to receive these funds, the City must spend local discretionary funds for transportation infrastructure projects in an amount not Tess than the average expenditures from FY 01-03, adjusted every three years by the Caltrans Construction Cost Index. In FY09, the City entered into a five year Commercial Paper loan with SANDAG. This Commercial Paper loan allowed the City to receive five years of future SANDAG (locations in advanced to fund street projects throughout the City. The FY10 estimate is a one time funding of President Obama's stimulus package. Future allocations of Proposition "A" funds will be used to pay the debt service on the loan. 312 STP Local Transnet Highway Fund: this fund is used to account for funds received from the San Diego Association of Governments (SANDAG) for TransNet projects. 323 Safe Routes to Schools Grant 325 Development Impact Fees Fund 326 Transportation Development Impact Fee Fund (TDIF) 4 of 9 345 Traffic Congestion Relief Fund; This fund is used for the maintenance, rehabilitation and reconstruction of transportation related Capital Projects; specifically pertaining to local streets and roads 346 - Prop 1B Fund 511 - Tax Increment Fund: This fund is used to account for the City's redevelopment and economic development programs. The goal of these programs is to create vibrant, sustainable districts by eliminating blighted appearance through strategic planning and implementing revitalization programs in targeted areas. It is funded through a transfer of tax increment revenues from the CDC Debt Service Fund. 629 - Information Systems Maintenance Fund: This fund is used to account for the costs associated with maintaining the City's technology infrastructure. Costs are allocated based on the number of personal computers assigned to each division. 630 - Office Equipment Depreciation Fund: This fund is used to account for the replacement of computer hardware and software. Costs are allocated based on the number of personal computers assigned to each division. 631 - Telecommunications Revolving Fund: This fund is used to account for the costs of maintaining the City's telephone system. Costs are allocated based on the number of telephone lines utilized by each division. 103 capital 1 Outlay �' 303 Capital Facilities 110 Emergency Prepardness Fund 115 Park& Rec Capital Outlay Fund 304 Park Development Fund 629 Information system Maintenance Fund 630 Office Depreciation \ Fund / 196 Capital Project Reserve Fund 71-89 Civic Center 1 Refurbishing t\ Fund Funds that are funded by General Fund 631 Tele Comm fund / 5 of 9 Capital Improvement Program Fiscal Year 2010-2011 1st Year Budget for Capital Projects 001 General Fund Traffic Signal Timing/ Fiber Optic Interconnect System 50,000 Traffic Monitoring / Safety Enhancements 100,000 Bicycle Master Plan (Grant Match) 15,000 8th & D Round -a -bout (Grant Match) 125,000 109 Gas Tax Fund Traffic Signal Timing/ Fiber Optic Interconnect System 100,000 Traffic Monitoring / Safety Enhancements 50,000 296 Eng Grants Bicycle Master Plan (Grant) 301 CDBG Fund 35,000 El Toyon Soccer Field 150,000 Concrete Improvements 250,000 Safety & Accessibility Enhancements at Pedestrian Crossings 100,000 Drainage Improvements 100,000 307 Prop A Fund Plaza Blvd Widening Street Resurfacing Project 323 Safe Routes to School 974,000 1,500,000 8th & D Round -a -bout (Grant) 500,000 631 Telecommunications Revolving Fund Unified Messaging VOIP ?? Un-funded Renovate Fire Station #31 15,000 Civic Center /EOC Retrofit ?? Las Palmas Pool Electrical Room 62,500 3rd Fire Station 104,995 MLK foundation (slab) & flooring 187,500 Total $ 6 of 9 Capital Improvement Program Fiscal Year 2010-2011 5 Year Proposal for Capital Projects Prof # Project Description Funding FY 09-10 Budget FY 10-11 Budget FY 11-12 Budget FY 12-13 Budget FY 13-14 Budget FY 14-15 Project Total 1409 Renovate Fire Station #31 15,000.00 85,000 415,200 515,200 1575 Civic Center /EOC Retrofit - 3918 8th St Smart Growth 2,200,000 300,000 2,500,000 4076 Soccer Field 605,000 150,000 755,000 4129 Las Palmas Pool electrical Room Upgrage 50,000 62,500 62,500.00 6137 Concrete Improvements 11,000 435,400 300,000 300,000 • 300,000 300,000 1,646,400 . 6565 Traffic Signal Timing / Fiber Optic Interconnect System 150,000 150,000 6569 Plaza Blvd Widening 3,735,300 200,000 200,000 174,000 200,000 200,000 4,709,300 6573 Traffic Monitoring / Safety Enhancements 150,000 150,000 6575 Safety & Accessibility Enhancements at Pedestrian Crossings 95,000 100,000 195,000.00 8003 Unified Messaging VOIP - 6035 6102 Street Resurfacing Project 2,000,000 2,000,000 1,500,000 1,500,000 1,500,000 8,500,000 7062 7049 Drainage Improvements 435,000 100,000 550,000 550,000 550,000 550,000 2,735,000 TDA/TransNet Grant - City Bicycle Master Plan 50,000 50,000 3rd Fire Station 104,995 349,981 5,219,774 5,674,750 MLK Slab/Flooring 187,500 State SR2S Grant - Roundabout at D Ave & E. 12th St 625,000 625,000 Totals 7,131,300.00 4,630,394.60 3,547,481.00 8,158,974.40 2,550,000.00 2,550,000.00 28,205,650.00 7 of 9 Fiscal Year 2010-2011 Capital Expenditures Proj # Project Description Funding FY 09-10 Budget FY 10-11 Total Project No funding source identified El Toyon Lower Ball field Lighting 25,000 25,000 1179 Case de Salud Roof (West side and interior wall paneling) 15,000 37,500 52,500 37,500 1180 Kimball Recreation Center Roof (R/R shake & tongue and groove sub -roof, and interior ceiling 20,000 75,000 95,000 75,000 1590 Library Flooring 10,000 75,000 85,000 75,000 4023 Las Palmas Pool Deck Drains 30,000 44,000 74,000 44,000 Las Palmas Pool Mechanical Room Roof 25,000 25,000 25,000 Camacho Gym Rooftop A/C 25,000 25,000 25,000 Casa De Salud lighting/Signage - Casa De Salud Rooftop A/C 10,000 10,000 10,000 Civic Center Finance & 2nd Floor Ceiling Tile Replacement 18,750 18,750 18,750 Civic Center Roof electrical panels and gutters on roof used for air handlers. Remove & replace 8 and install 2 new, 1,000 watt lights 50,000 50,000 50,000 El Toyon Main Hall Flooring 10,000 10,000 10,000 El Toyon Parking Lot Lighting 12,500 12,500 12,500 Kimball Park electrical Monument (6) 50,000 50,000 Kimball Park Transformer & Enclosure upgrade 12,500 12,500 Kimball Recreation Center Air Handlers, Furnaces and Ducts 37,500 37,500 37,500 Kimball Recreation Center Flooring 12,500 12,500 12,500 Kimball Senior Center Flooring 10,000 10,000 10,000 Las Palmas Pool Deck Security System 15,000 15,000 15,000 Las Palmas Pool Tarp 20,000 20,000 Police Department 1st floor carpet replacement 22,500 22,500 22,500 Police Department Exterior Paint 25,000 25,000 25,000 Recreation Center Door replacements (El Toyon, Camacho & Kimball) 31,250 31,250 31,250 Replace Cabinets/Counter at Camacho - - Sports Court Resurfacing 20,000 20,000 20,000 Center Fire Suppression System 180,000 180,000 180,000 Offsite Disaster Recovery - - Storage Facility for Reserve Engines 13,000 13,000 13,000 Totals 75,000.00 857,000.00 824,500.00 857,000.00 8 of 9 Glossary Allocation Appropriation — Legal authorization to make expenditures or enter into obligations for specific purposes Budget reserve — money accumulated in special accounts for future purposes — for example, to deal with unforeseen circumstances or to replace buildings or equipment. Capital budget - a spending plan for improvements to or acquisition of land, facilities, equipment, and infrastructure. Capital Expenditure — Charges for the acquisition of equipment, land, building, or improvements of land or buildings, fixtures, and other permanent improvements with a value in excess of $5,000 and a useful life expectancy of more than one year Capital Project - An undertaking wherein labor and/or materials are used to construct, alter, append or replace a building or an item of infrastructure or a component of a building or an item of infrastructure. Capital Project that has a specific objective, is easily distinguishable from other work being performed, has a definite beginning and end, does not occur annually (non -routine), and typically has a total cost in excess of $100,000 and the expectant life is 10 or more years Concept — Submitted projects for consideration Contracted (obligated) — when agreement is executed and funds are encumbered Committed — (Grant Match) when grant application is executed Completed — when Notice of Completion is filed with San Diego County Recorder's Office Encumbrance (Obligation) — a set aside for when a purchase order or contract is approved. An encumbrance represents a contingent liability of the fund. 9 of 9 EXHIBIT 'D' DRAFT Executive Summary: Proposition "D" Transaction and Use Tax This draft report is submitted in advance of convening the Proposition "D" Independent Committee pursuant to Ordinance No. 2006-2278. Proposition "D" was passed by 59% of voters on June 6, 2006. The measure increased the local sales tax one percent from 7.75% to 8.75% for a period of up to ten years. Passage of Proposition "D" allowed for the restoration of City services to the community for the duration of this period while replacement and/or additional revenue streams are identified and implemented. • Does not apply to medicine, non -prepared food (groceries), rent, mortgage, or utilities. Does not apply to cars, planes, motorcycles and boats unless you are a National City resident (per State law) Why is National City Struggling Financially? As the City prepared its annual budget for fiscal year 2004-2005, a $4 million structural deficit in the General Fund was projected. The General Fund pays for basic City services, such as police, fire, parks, library, code enforcement, graffiti control, and planning, among other things. It is key to note that other City funds such as Street, Sewer and Transportation were fiscally solid; however, such funds are "dedicated" funds and not available for General Fund purposes. Likewise, for the same reason, Community Development Commission funds cannot be used for such purposes. Over a two-year period, financial information was shared openly and consistently with residents and the business community. A significant portion of the deficit was due to circumstances beyond the control of the City. The State of California was in the midst of a fiscal crisis, which resulted in increased take- aways from local governments. National City lost over $2 million in FY 2005-06 alone. Also, during this same period, CaIPERS, through which the City provides retirement benefits to Police, Fire and other employees, also watched their investments plummet and in turn, increased agency assessments. During this time, National City was hit with a $5 million increase in our CaIPERS rates. The City Council chose to pay the rates in full, as opposed to other agencies that chose alternate methods of financing their increased rates. We were also contractually obligated to honor a 2002 negotiated enhanced employee benefits contract from 2002 with CaIPERS and three employee unions. National City has unique financial constraints. The City is small in area with just 8.5 square miles and is almost completely built out, so new development can't substantially boost revenues. The City's industrial waterfront and its associated revenues are under the jurisdiction of the San Diego Unified Port District, with little benefit to the General Fund. National City levies no utility user tax and property turnover is the second slowest in the county, so property tax revenues are relatively stagnant. Page 1 2/7/2011 DRAFT The 2005-2006 budget was $6.7 million out of balance before the City closed the gap with reserves and other one-time revenue sources. The majority of that imbalance was again due to state take-aways and pension obligations. As a temporary measure, City services were cut by 20% across the board for a savings of $984,000 and a hiring freeze was instituted affecting 51 General Fund positions in 13 departments, including 17 police and fire personnel. Policy direction was sought to deal with the structural deficit. The challenge was to either decrease services or find a way to increase revenues. For a long-term solution, the City Council directed staff to look for the fairest way to increase revenue. The recommended solution was an increase in the sales tax as both residents and visitors to the City would share the burden, as opposed to property, parcel or utility user taxes that would only apply to residents. The sales tax would not affect prescription medicine, groceries, or rent, thereby giving some reprieve to the City's lower income population. The City Council then twice voted unanimously to place the measure on the ballot. Proposition B failed in November 2005, while Proposition D, this time with a ten-year sunset clause, passed in June 2006. Despite the passage of Proposition D, subsequent City budgets have continued to close with structural deficits ranging between $3 - $7 million. The deficits have been filled through one time funding transfers, reductions in departmental expenditures, not filling vacant positions and utilizing contingency reserves. Where is National Citv Today? National City is weathering the worst economic climate since the Great Depression. Negative fiscal impacts have been felt globally, nationally, regionally and locally. Car and lumber sales have significantly decreased which directly impacts National City's revenues. While the Bradley Burns Sales Tax has been steadily declining going from a high of $16.5 million in 2004 to a low of $8.7 million in 2010, the District Sales Tax has been stable and funds continue to be segregated. The $7 to $9 million projection is on target as shown below. $18,000,000 — $16.5 $16,000,000 — $14.9 $13.7 $14,000,000 — $14.7 $11.9 $11.8 $12,000,000 $10,000,000 - $9'1 $8.7 $8'9 $8,000,000 - 1 1 $6,000,000 — $8.5 $8.1 $7.9 $8.1 $4,000,000 --,_Sales Tax $2,000,000 ---District Tax $0 I 1 1 1 1 1 1 I 2003 2004 2005 2006 2007 2008 2009 2010 2011 $5.9 Page 2 2/7/2011 DRAFT National City is in good financial condition despite the difficult times. The City continues to receive clean financial audits and its Standard & Poors rating remains at A. We continue to pursue revenue enhancements and diversity, have limited General Fund debt and bonding capacity is available for the CDC. The City Council's stated priority of Fiscal Sustainability is being achieved through cost containment, efficiency, revenue growth and diversity, building reserve levels, reviewing our retirement obligations and implementing new employee contribution programs, 10-year financial trending, conservative forecasting and completed audits as required by law with minimal findings, and assuming limited debt. Prior to the passage of Proposition D, several Council and Administrative actions were taken to assist in balancing the budget, attain fiscal sustainability, and provide for efficient and transparent government. An employee -driven committee was established to brainstorm ideas to reduce internal costs. The Cost Reduction and Revenue Efficiency (C.A.R.E.) Committee publishes quarterly newsletters to encourage voluntary participation in such endeavors. The C.A.R.E. Committee also solicited cost saving ideas from all City employees which resulted in approximately 900 suggestions, many of which have been implemented or are under review. The Purchasing Review and Position Review Committees were established to affirm fiscal responsibility in purchasing and hiring practices. In 2006, the City Council directed that the previously independent redevelopment agency be under the City Manager. The merger resulted in the elimination of redundant managerial positions, which along with the flatting of executive and management positions from City departments, has resulted in additional savings. The City of National City continues to make significant strides. In an effort to maximize the cost savings for the City and minimize the impact to the community, the City has improved efficiency and taken new and innovative steps to cut costs, increase and implement new programs, and actively seek grant funding. The citizens voted on Proposition D with a focus on public safety and quality of life, and in particular the Library. At the City Manager's direction, departments were requested to provide information on what National City has done since Proposition D's passage in 2006 with an emphasis on significant accomplishments and programs, cost cutting measures and revenue enhancements. This information is provided as backup and a sampling of these efforts follows. Significant Accomplishments: Public Safety The City Council's commitment to public safety, despite difficult fiscal challenges, has allowed the police and fire departments to continually make significant strides in improving service to our residents. By aggressively seeking grants, new and technically advanced vehicles and equipment has greatly reduced the impact on the General Fund. Safety has continually improved since 2006 as can be seen in the accomplishments that follow. Page 3 2/7/2011 DRAFT A. Police Department: • Crime rate has dropped twenty-five percent since 2006 • Zero DUI traffic fatalities since 2006 • 14 months without a single homicide (2008-09) • Public Safety Cameras installed at key locations (2006) • Hiring of 5 additional police officer positions was approved by City Council (2008) • 22 vehicles added to the City's fleet totaling $619,000 obtained through grant and asset seizure funds (since 2006) • Received $354,079 grant/asset seizure for a state -of -the art Mobile Command Vehicle (2008) • Police Storefront opened at Plaza Bonita Mall (2009) • Homeless Outreach Prevention & Enforcement (HOPE) Grant for $95,000 (2010) B. Fire Department: • New $7.2 million award winning, state-of-the-art Fire Station • Improved emergency response times and enhanced level of medical first responders • Paramedic/Firefighters on all shifts and companies • New Aerial fire truck added to our fleet at a cost of approximately $1 million of which $248,456 is in grant funding (2009) • Lower Sweetwater Fire Board agreed to purchase National City a new $513,880 fire engine at no cost to the City • First Community Emergency Response Team (CERT) Academy — grant funded Quality of Life: The Mayor and City Council have emphasized improving the quality of life in National City by investing in the community. During the last six years, millions of dollars in grants and other alternate funding sources were secured to build and/or refurbish a variety of civic buildings including a new fire station, public library, pool, education center, marina and aquatic center; and a refurbished art center. Page 4 2/7/2011 DRAFT C. Public Library The National City Public Library has implemented new programs, making it a thriving community place buzzing with activities, where residents from all walks of life can come every day to learn, use resources, or simply enjoy programs. Despite budget reductions, the Library continues to offer high quality service and best of all, at no cost to our patrons. • $19 Million award winning, state-of-the-art Public Library, funded by General Obligation Bonds, Prop 14, tax increment and public and private funds • In 2009, the National City Public Library was named one of 15 California "American Star Libraries" • In 2010, the National City Public Library was named one of 16 California "American Star Libraries" The City Council's priorities of public safety and quality of life were able to be met as a result of Proposition D revenues. Significant achievements were achieved in the delivery of critical services and programs, technology and communication as can be seen below. D. Community Services National City prides itself in providing high quality facilities, services and cost effective programs which enhance the quality of life and encourage healthy living for residents enduring difficult financial times. We strive to provide excellent customer service and planning for the City's open space and facilities, and celebrate the community's diversity through social, cultural, and civic activities for youth, adults and senior citizens. • Municipal pool renovation totaling $2 million (2007) • Paradise Creek Educational Park totaling $1,600,000 (2007) • New Skateboard park totaling $200,000 (2008) • Park facilities renovation, including little league score shacks, park restrooms, benches) totaling $1.2 million (2009) • Senior Nutrition Center construction/walk-in freezer project completed (2010) • El Toyon Multi-Use/Soccer field totaling $1 million (2011) E. Information Technology Technology is a strategic asset enabling City staff to meet the expanding needs of the City of National City and its residents. The City has made significant strides in improving Page 5 2/7/2011 DRAFT communication both internally and externally. Interpretation and Translation Services are provided at City Council meetings and City workshops and press releases and official notices are routinely provided in English and Spanish. Technology, communication and branding efforts have culminated into significant accomplishments as can be seen below. • Citizen friendly revamped National City Website (2008) • Library Wireless Access to the Internet for patrons (2010) F. City Clerk/Records Management • Coordinated update and adoption of City-wide Records Retention Management Program and Records Retention Schedule. (2008) • Webcasting provides live video streaming and archive of City Council and Planning Commission meetings (2009) G. Development Services • Provided plan check and inspections for Plaza Bonita Mall expansion (2006) • Highland Avenue Improvement Project (Phase I) 8th Street to 16th Street (2007) • Utility Overhead Wire Undergrounding Project (2007) • Use of Rubberized Asphalt Concrete (RAC) - National City recently began utilizing RAC for its $14.5 million street resurfacing program. National City has been one of the pioneers in San Diego County for the use of RAC and continues to benefit from the long term cost savings of this product while helping the environment. (2008) • National City Boulevard Streetscape & Fountain Plaza (2008) • Bay Marina Drive Widening Project (2009) • Partnership with City of Chula Vista in the temporary hiring of Chula Vista employees to serve as consultants on a number of construction projects for National City • Safe Routes to Schools Grant — Phase 2 (2010) • Adoption of Westside Specific Plan (2010) Page 6 2/7/2011 DRAFT H. Redevelopment Division • Received $2.1 million CIWMB grant for remediation of Marina Gateway site (2005-2007) • • Remodel of former City Library for ILWU, Art Center and San Diego Repertory Theatre (2009) • Preparation for Westside Transit Oriented Development, a nationally significant affordable housing/smart growth/environmental justice project (ongoing). Acquisition of Granger Music Hall and Kimball Museum (2010) • Received $200,000 EPA grant for Westside Area wide Assessment (2007- 2010) • Received $130,000 EPA Brownfield Sustainability Pilot Grant for Westside Transit Oriented Development — one of five grants awarded nationally. (2010) I. Public Works Department • • Replaced aging street sweeper with state -of -the art Regenerative Air Street Sweeper which fully complies with air quality standards by decreasing emissions, capturing and replacing contaminated air created during street sweeping, and lowering the City's carbon footprint. (2009) Consolidated Civic Center vehicle fleet and Public Works fleet into a single vehicle pool resulting in overall savings in fuel and maintenance costs, extending useful life of the fleet, lowering the City's carbon footprint and making more vehicles available for City use. (2009) • City Council authorized the purchase of four Hybrid vehicles to augment the City's fleet, again lowering the City's carbon footprint (2009) • National City was awarded an Energy Efficiency Conservation Block Grant in the amount of $561,700 to replace a 40-year old chiller currently used for cooling the Civic Center. (2009) • Comprehensive energy retrofit program to upgrade aging facilities which includes but not limited to energy -efficient lighting, boiler and chiller replacement, cooling tower, HVAC retrofit, solar thermal installation for municipal pool, building automation system and streetlight retrofit. This will lower operating costs and improve energy efficiency. Estimated savings for the first year is approximated at $116,499. (2010) Page 7 2/7/2011 DRAFT J. Housing & Grants Division • Established a First -Time Homebuyer Assistance Program (2010) • San Diego Regional Enterprise Zone area expanded within the City of National City to include 99% of all commercial businesses (2010) K. Neighborhood Services • 7-day graffiti abatement and code enforcement program (2008) • Graffiti Tracker Program commencement to help document and track graffiti vandalism throughout the City that will assist in prosecution efforts leading to cost recovery (2011) L. Finance Department • Consolidated the financial records of the Community Development Commission's with the City's which created workload efficiencies. (2008) • National City was awarded California Society of Municipal Finance Officers Award for Outstanding Financial Reporting (2009) • National City was awarded the California Society of Municipal Finance Officers Award for Excellence in Operating Budget (2010) M. Human Resources • • An Employee Benefits Committee was formed with representatives from all three labor unions, management, finance and retirees to review the overall employee benefits package, specifically health and dental; to educate workforce on issues that impact health care rates, and involve the employees in making educated decisions on health care issues. (2008) The implementation of the Online Job Application System provides a paperless way to collect resumes, cover letters, contact details and other pertinent details from applicants in electronic form and streamline the City's hiring process. (2009) • Managed four rounds of labor negotiations. (2006-2010) Cost -Cutting and Efficiency Measures: The City of National City is engaged in continuous improvement, streamlining the organization to maximize efficiency and effectiveness, striking a balance between controlling costs and meeting the needs of the community. Page 8 2/7/2011 DRAFT The City has been innovative in its approach to creating efficiencies and savings. Since 2006, the City has provided its employees with one-time stipends rather than salary increases. Stipends allow for no retirement or ongoing impact to the City. In 2009, the City unblended retiree health care from active employees which allowed for no increase in cost benefits for that year. Additionally, in 2010, the City implemented a 40-hour Employee Work Furlough Program which resulted in an estimated $135,441 savings in salaries and approximately $12,000 in energy savings. Consolidating and Restructuring Departments and Divisions: The merging and restructuring of departments and divisions has allowed for streamlining activities resulting in substantial cost savings by reducing the number of department directors, eliminating duplicate and inefficient activities, providing cross training to staff, where it is possible to reallocate resources where they are most needed and therefore increasing the overall efficiency of the new department. • 2006 City Council directed CDC merger under purview of City Manager • 2008 The Building and Planning Departments were merged, eliminating a department director position • 2008 The Housing & Grants Division was created to better serve the residents by addressing a variety of housing and community needs • 2008 The Neighborhood Services Division was created with no new positions added • 2009 The Purchasing Division was consolidated into the Finance Department eliminating a managerial position • 2009 The Planning & Building Department merged with the Engineering Department, eliminating a department director position • 2010 The Parking Enforcement Program moved from the Police Department to the Neighborhood Services Division with no new positions added. • 2010 The Abandoned Vehicle Abatement Program moved from the Police Department to the Neighborhood Services Division with no new positions added. Since 2008, 14 executive and management level positions have been eliminated through consolidating and restructuring: Page 9 2/7/2011 DRAFT Managed Attrition: As vacancies occur through normal attrition, non -essential positions have been frozen for salary and employee benefits savings. In June, 2009, the City introduced an Employee Voluntary Separation Program, an innovative hybrid, to create long-term salary and employee benefits savings resulting in the separation of 24 employees. To date, a total of 70 vacancies exist City-wide; of that number, 33 positions are frozen and/or unfunded and 37 positions are vacant. Pension Reform: Employee contributions total approximately $587,000, including the increased contributions effective July, 2011. 2006 No City employee contributed to their retirement. 2009 89% of City employees now contribute to their retirement. As of today, municipal employees (MEA) and confidential employees are contributing 3% of salary. February, 2009 Elected officials began contributing to retirement; July 2011 will pick up the full employee share of 8% July, 2009 Executive & management employees began contributing to cost of retirement system; July, 2011, will pick up the full employee share of 8%. July, 2009 POA began contributing 2% to the cost of retirement March, 2010 January, 2011 Retirement formula reduced for new employees hired into sworn police safety positions - A decrease from 3% @ 50 to 3% @ 55 Council action to reduce retirement formula for new employees hired into miscellaneous employee group - A decrease from 3% @ 60 to 2% @ 60 Other cost cutting and efficiency measures the City has implemented include: A. Fire Department • Paid portion of Fire Dispatch services with enhanced Franchise Fee resulting in General Fund savings of $119,988. (2010) B. Development Services Merging of Planning, Building and Engineering allowed for streamlining the development activities, creating a "one -stop" permitting counter, and substantial cost savings by reducing the number of directors, eliminating duplicate and Page 10 2/7/2011 DRAFT inefficient activities, providing cross training to staff where possible, and promoting cost recovery. (2009) C. Public Library • Volunteer Assistance: Time donated by volunteers to assist with library programs and shelving FY 2006-07: 2,357 hours FY 2007-08: 3,408 hours FY 2008-09: 3,238 hours FY 2009-10: 2,583 hours FY 2010-11: 1,296 hours (from July -December 2010) D. Public Works Department • Staff Reorganizations - - Street and Wastewater Supervisor positions were combined saving approximately $64,000 in salary and benefits per year (2007) - Maintenance Worker position was transferred from the Street Division to the Wastewater Division saving the General Fund approximately $63,500 in salary and benefits per year (2011) • Vendor Negotiations - - All vendors that supply automotive parts agreed to lower costs by an average of 10% (2010) - All service contractors and consultants agreed to hold their costs with no increases (2010) EDCO Disposal agreed to maintain their rates for National City users at the same levels with no increases (2009) • No increases in sewer rates to our residents since 2005 • Lowered water usage in City parks by 25% (2009) E. Housing & Grants Division • Outsourced Economic Development Programs to National City Chamber of Commerce (2009) • Outsourced the Enterprise Zone Program operations to the City of San Diego (2010) • Outsourced the newly established First -Time Homebuyer Assistance Program to Community Housing Works (2010) Page 11 2/7/2011 DRAFT Revenue Enhancement Efforts: The revenues from Proposition D temporarily fixed the fundamental problem of more money going out than coming in. It also challenges National City to become proactive in building stable and diverse revenue sources within the several years to achieve financial sustainability. The last major revenue generating developments, Plaza Bonita Mall and the Mile of Cars, occurred over 20 years ago. Efficiency, vision and innovation are necessary to reverse the current stagnation. National City continues to pursue new, and enhance existing revenue sources to recover the costs of providing programs and services. Some of the projects designed to meet these needs are: • Marina Gateway Development - A $2.4 million dollar net investment in property tax increment yielded a $61 million dollar project, which is generating approximately $772,000 annually in redevelopment and municipal tax revenues beginning in 2010 and into the future. The project includes Pier 32 world class 241-slip marina, 170- room Sycuan Best Western Marina Gateway Hotel and Conference Center and Buster's Restaurant. • Plaza Bonita Mall - $134 million expansion which included a new Borders, AMC Theater, Target and additional stores and restaurants. • Paradise Village Senior Housing Project — 498 units were built making this project the largest residential project in National City's history A. Fire Department • Contract negotiations with Lower Sweetwater Fire District resulted in the establishment of a new Equipment Fund of $532,439. (2010) • American Medical Response (AMR) franchise fee enhancement - $120,000 (2010) B. Housing & Grants • Identified and reallocated $3,270,000 in CDBG and HOME program income (2009) C. Public Works Department • Working with the City of San Diego and the U.S. Navy to have San Diego bill the Navy directly and return sewer capacity of 0.782 MGD (million gallons per day) back to National City at a value of $1 million. (Multi -year audit with funds received in 2010) • Sewer Audit and Analysis has resulted in approximately $2 million of refunds from overcharges in sewer transportation and treatment (Multi -year audit) Page 12 2/7/2011 DRAFT D. Finance Department • Internal Audit (1970-2007) of HUD Program income resulted in $3.3 million of recouped program income applied to City programs and facilities. (2008) • Refinanced Commercial Paper to Build America Bonds creating an immediate increase in cash flows for street related activities ($4 million) (2011) Grant Funding: The City of National City continues to aggressively seek grant funding to continue to build on our success. Grant funding has provided the City with millions of dollars to enhance public safety, disaster preparedness, technology as well as supplement equipment, vehicles, quality of life, recreation needs to improve the qualify of life for our residents, businesses and visitors to our community. Proposition D Independent Committee: LEGAL REQUIREMENTS OF PROPOSITION D Analysis of Section 4.60.180 of the National City Municipal Code (part of Prop. D) Proposition "D" provides that every five years, the Mayor, with the approval of the City Council, shall appoint an independent committee comprised of three experts in financial matters, who will report their recommendation to the Mayor and City Council as to whether the tax shall remain in effect at the rate of one percent, or whether the City Council should reduce the rate of tax or terminate the imposition of the tax pursuant to Section 4.60.170 of this chapter. "Every five years..." Proposition D became effective October 1, 2006. Every fifth year is October 1, 2010 — September 30, 2011 "...the mayor, with approval of the city council..." This is the statutory procedure for making appointments in general law cities. The independent committee is subject to the Brown Act. "...shall appoint an independent committee..." "independent committee" — no councilmembers, board of commission members, or staff may be on the committee. Page 13 2/7/2011 DRAFT "...three experts in financial matters..." The type of expertise will be determined by the Mayor and City Council. "... who will report their recommendation to the mayor and city council..." The committee's report will be presented at a public meeting. The recommendation to the Mayor and City Council is not binding. "...as to whether the transactions and use tax should remain in effect, or whether the city council should reduce the rate of tax or terminate the imposition of the tax..." The Mayor and City Council have three options: 1) Tax to continue at one percent; or 2) Reduce the rate of the tax; or 3) Terminate the tax. Next Steps: • City Council appoint the Proposition D Independent Committee within the next six months • Independent Committee determines staffing needs, financial data and information needs Page 14 2/7/2011