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CC MINS 19970609 ADJMINUTES RANCHO PALOS VERDES CITY COUNCIL ADJOURNED REGULAR MEETING BUDGET WORKSHOP JUNE 9, 1997 , The meeting was called to order at 3:00 P.M. in the City Hall Community Room, 30940 Hawthorne Boulevard, notice having been given with affidavit thereto on file. Present: Byrd, Hollingsworth, Lyon, Mayor Pro Tem Ferraro, and Mayor McTaggart Absent: None Also present were City Manager Paul D. Bussey, Finance Director Dennis McLean, Assistant to the City Manager Rick Otto, Public Works Director Les Evans, Director of Planning, Building & Code Enforcement Carolynn Petru, Administrative Services Director Jo Purcell, Administrative Analyst Phyllis Butts, and Pt. Vicente Interpretive Center Director Holly Starr. FISCAL YEAR 1997 -98 BUDGET 1997 -98 Proposed Salary Budget: City Manager Bussey presented his June 9, 1997 memorandum prepared in response to Council's direction that staff reduce the amount being recommended in the 1997 -98 fiscal year budget for potential salary adjustments. The proposed budget previously submitted included an allocation of 5% of the total current employee salary amount to allow for possible salary adjustments. It was emphasized that employees would not automatically receive 5% but that the amount of any individual increase would be based on the employee's salary at the time of their annual review. After general discussion of various percentages and the use of bonuses versus an increase, it was the consensus to leave the draft budget as presented, with the understanding that the City Manager should use the funds judiciously. Recommended Budget Reductions: City Manager Bussey next presented his June 9 memorandum which contained a list of recommended budget reductions. After some discussion, it was the consensus that the recommended budget reductions would be implemented in the following areas: City Manager's meetings, City Clerk electronic indexing, Finance overtime, Sheriff services, Planning permit tracking, and street landscape median maintenance. The City Council then proceeded to review the Planning Building & Code Enforcement Department, Recreation & Parks Department, and Public Works Department portions of the Budget. Discussion centered on the July Fourth Celebration and it was the consensus that discussion of the program for this event should ideally take place sometime during the month January or February and not the month before the event. Lower Hesse Park: Councilman Hollingsworth moved to budget $235,000 as a placeholder in the budget for this development but that it required additional Council discussion. The motion was seconded by Councilwoman Lyon and carried. Recess and Reconvene: At 4:45 P.M. Mayor McTaggart declared a recess. The meeting reconvened at 4:50 P.M. Public Works Dept: - Council requested that road construction projects have signs explaining the funding source for the work. Adjournment: At 5:25 P.M. the meeting adjourned on motion of Councilman Byrd. ATTEST: CITY CLERK 7cc.min MAYO ft-*++r- —2— CITY COUNCIL MINUTES BUDGET JUNE 91 1997