CC MINS 19900512M I N U T E S
RANCHO PALOS VERDES CITY COUNCIL
BUDGET WORK SESSION
MAY 12, 1990
The meeting was reconvened at 11:00 A.M. at City Hall
Community Room, 30940 Hawthorne Blvd. and immediately
recessed to a closed session for interview of city manager
candidates.
RECONVENE:
The meeting reconvened at
1*025 P.M. with no action taken.
BUDGET WORK SESSION The Deputy City Manager
FY 1990-91 presented an overview of the
1990-91 FY budget for a total
of $18,326,000 not including the City's Redevelopment
Agency which would be submitted separately. The overview
presented detailed the Capital Improvement Program, General
Funds. The General Funds stated general government
operations, Public Safety Services, Public Works Operations,
Environmental Services and Recreation and Parks expenditures.
Unmet needs included the following: staffing, information
systems, and capital maintenance*
In addition to the General Fund Programs the proposed budget
included an increase level of service for Public/Government
Access Television, Recycling/Waste Management, Capital
Improvements, Park Development and Improvements, and
Equipment Replacements*
Discussion on the budget then opened up and Council inquired
whether the Fees under Proposition M had been increased to
pay the cost of its implementation and whether there was an
estimate of the cost of implementation*
Council requested that the organization chart reflect all of
the present City Committees; inquired why the revenues for
Public Access was diminishing; and, if supplies were
allocated to each individual department*
PUBLIC WORKS*
Director George Wentz then made a presentation,of the Public
Works Dept. budget and noted that there was an increase of
$120,000 in that budget due to the assignment of the City
Engineer to that department*
A brief discussion followed regarding delaying the overlay
of Hawthorne Boulevard and if it was cost effective to delay
until the No/Low Tax revenue funds are received by the City.
Council requested that reports on major projects be made
quarterly,
Miscellaneous Contractual Services,- Council requested that
staff check to see whether or not this was a duplication of
contracts in Public Works,
Council also requested that staff determine who pays and what
account the Security for Abalone Cove and the Eastview Park
is paid from.
Regarding utility costs, Council requested that staff
determine whether the City is on public or private rates for
billings.
Council requested clarification of the services performed by
City Engineer,
CIVIC CENTER MAINTENANCE - Council inquired whether moisture
sensors would be used at the park; and also inquired about
the cost of a water conservation program for the City Parks
so a determination could be made whether to implement such a
program this year. Staff was also requested to investigate a
drip irrigation system.
Councilwoman Bacharach moved, seconded by Councilman
Hinchliffe that the Director of Public Works develop a water
conservation program so the Council could look at it during
the budget cycle.
EASTVIEW PARK - Council directed that this park be included
in the janitorial costs for parks maintenance,
TRAILS - Council requested that a line item be inserted in
the budget for trails,
TRAFFIC LIGHT - Council inquired whether there was any way to
synchronize the light at Hawthorne and Blackhorse. To get a
better idea of the structure needed for a proposed new
traffic signal Council requested that staff give them with a
picture of its
RECYCLING - A brief discussion followed regarding the
necessity of hiring a consultant for the recycling program.
Staff was requested to inquire of the Sanitation District
about an experimental pilot program. With regard to the
recycling grants, Councilwoman Bacharach moved, seconded by
-2- MAY 12, 1990 (BUDGET)
Councilman Ryan to continue to award recycling grants. The
motion carried. Council requested that the community be made
aware that the money will be spent on the implementation of
AB939. Council requested that staff apprise them of any
upcoming workshops for AB939 implementation so the sub-
committee (Ryan/Bacharach) could attend. It was the
consensus that recycling money would not be used to implement
AB9390 With that in mind staff was requested to draft a
proposal for a fee to be added to refuse bills to pay for the
implementation of this legislation.
PROPOSITION M - Council requested that staff include in the
budget the full cost of the program,
PUBLIC WORKS CONTRACT - Council requested further
clarification of the Public Works Contract Administration.
At 30-35 P.M. the Mayor declared a brief recess. The meeting
reconvened at 4:00 P.M.
PERS - Council requested staff to find out how much is in
the PERS account and to ask for an actuarial survey.
RECREATION AND PARKS DEPT
Director Thomas presented an overview of the budget for the
Recreation and Parks Department and highlighted the
programs and fees.
A brief Council discussion followed regarding the Enterprise
Funds, the policy regarding expense accounts, and the policy
for petty cash fund. The consensus was that all expenses
would appear on the Register of Demands.
Additional discussion ensued about the printing cost for the
second edition of the "Peninsula Driving Tour" and whether
the City should pay the cost. The consensus was that staff
should determine whether a donor could be found for printing
this publication and, if that was not possible, to return the
matter to Council for consideration.
Discussion then took place about chairs for the City Council
meetings. Councilman Ryan moved, seconded by Councilman
McTaggart that staff should look at getting more comfortable
chairs for the staff, City Council and the press for City
Council meetings,, The motion carried on a 4-1 vote with
Councilwoman Bacharach voting no.
The next item of discussion was the cost of lifeguard service
at Abalone Cove Shoreline Park. It was the consensus that
staff should contact Gail Lovrich regarding the cost for
lifeguard service at the Bay Club and perhaps that could be
used as a standard for determining the cost to the City,
-3- MAY 12, 1990
Discussion then centered on the use of the money awarded from
the court case against Tumajian and how those funds should be
used.* (1) if parking revenues collected at Abalone Cove ,
Shoreline Park should stay in the General Fund or go to a new
fund. The consensus was that the money should go to the
Abalone Cove Park fund with the stipulation that it may be
loaned to the General Fund. (2) Whether the Tumajian &
Tumajian money (in the Coastal-in-lieu account) should be
used for Abalone Cove Shoreline Park improvements* Staff was
requested to find out the ramifications of putting this money
in the Abalone Cove account,
ADJOURNMENT,
ATTEST:
At 5:15 P.M.
adjourned to
May 15, 1990
session,
the meeting
6*000 P.M. on
fora closed
/9 Z
MA)�50
51290BUD -4- MAY 12F 1990 (BUDGET)