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CC MINS 19910601 ADJM I N U T E S RANCHO PALOS VERDES CITY COUNCIL ADJOURNED REGULAR MEETING I JUNE 11 1991 The meeting was called to order at 9:00 a.m. at the City Hall Community Meeting Room for the purpose of conducting a budget work shop. Notice of the meeting had been given with affidavit thereto on file. Roll call was answered as follows: PRESENT: McTAGGART, HUGHES, RYAN & MAYOR HINCHLIFFE ABSENT: BACHARACH Also present were City Manager Paul Bussey, Assistant City Manager Mark Rohloff, City Clerk Jo Purcell, Recreation & Parks Director Mary Thomas, Environmental Services Director Robert Benard, and Public Works Director George Wentz. City Manager Bussey summarized the action taken at the May 28th budget work session and the process involved in formulating the proposed budget. Mayor Hinchliffe briefly outlined the process for the conduct of this meeting as a discussion of only those items that the Council required staff clarification and /or additional information. BUDGET FOR 1991 -92 FISCAL YEAR Staff responded to inquiries and provided clarification desired by members of Council on a number of issues: Parks & Recreation Department - The Net Operating loss figure of $392,890 included expenses such as staffing the counter at Hesse Park and basic staffing of other facilities; and, the fact that this amount did not include building and grounds maintenance costs and facilities use; and, the cost to administer the public works portion of the Recreation & Parks contract by the City Manager's Office. Student & the Law Program - The non - participation of City of Palos Verdes Estates in the funding of this program was confirmed. City Attorney - The cost of an in -house attorney versus a contract attorney and the possibility of the City Attorney considering legislation for undergrounding districts that would vitiate some of the legal challenges made to their formation. Cable TV - If this budget reflected the rate increase; if adjustment of the fee was necessary because of the increase in TM charges; whether lobbying was the only effective control that cities had in their relationship with the cable TV industry; and, if there was any organized discontented cable -user group. Public Safety - Investigate the possibility of making use of the radar speed unit at Miraleste and Peninsula High School. Disaster Preparedness - Clarification of what was received by the City for the $6,000 membership fee and and obtaining a copy of the Area "G" budget. Trails Maintenance - The level of maintenance of the trails; if maintenance of newly acquired trails is attributed to the developers; if developers should be required to maintain the trails for the first five years or some other length of time; the reason for the increase in the cost of maintenance; and, if an update on liability cases was available. Peninsula Dial -A -Ride - If funds could be shifted to a different form of transportation and if private bus companies are considering resumption of school bus service. Building & Safety - How the volume of that work has been affected by the economy. Planning Commission Travel - Adjust to eliminate attendance at Contract Cities. Recreation & Parks - Total expenditures versus the revenues; if the tennis court area could be used to increase space for crafts exhibition at July 4th Celebration, and if it was possible for community organizations who request contributions to have food booths at that function. Capital Projects - If the budget include restriping for Granvia Altamira. Ladera Linda - The appropriateness of the for barbecue equipment; the percentage of for corporate picnics; if more businesses attracted to cover the cost; and, whether increased; d the expenditure park time used could be fees could be -2 JUNE 1 , 1991 ADJOURNMENT: At 11:25 A.M. the meeting adjourned on motion of Councilman Hughes, seconded by Councilman McTaggart a , carried. l_ 1� ATTEST: CITY CLERK A:060191 -3- JUNE 11 1991