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CC MINS 19900521 ADJM I N U T E 9 A-& RANCHO PALOS VERDES CITY COUNCIL ADJOURNED REGULAR MEETING I MAY 21, 1990 The meeting was called to or' d er at 7:35 PM by Mayor Melvin Hughes in the City Hall Community Room, 30940 Hawthorne Boulevard, notice having been given with affidavit thereto on file. The Pledge of Allegiance to the flag was then recited. Roll call was as follows* PRESENT.* Mayor Pro 'rem McTaggart, Bacharach) Hinchliffe, Ryan and Mayor Hughes. ABSENT: None. Also present were City Manager William Cornett, Jr., Director of Environmental Services Robert Benard and Deputy City Manager Mark Rohloff. APPROVAL OF AGENDA Deputy City Manager Rohloff requested that consideration of Agenda Items D3 - City Attorney and D4 - City Clerk be postponed until the next budget work session on May 31, 1990. There being no objection, it was so ordered by Mayor Hughes. With those deletions, the agenda was approved as written. I. BUDGET WORKSHOP FOR FISCAL YEAR 1990-91 A. Capital Improvements Program Deputy City Manager Rohloff provided information con- cerning the Capital Improvements Program Budget* Council suggested the following: That 5 Year Plans reflecting Unmet Needs, as well where Utility Tax monies have been expended, be compiled; That the idea of aligning Basswood Avenue and the school parking lot be further examined; 1 That Environmental Excise Tax funds be removed from Ladera Linda Storage Facilities and RPV Park Service Access Reconstruction and transferred to the General Fund; That Coastal In-Lieu funds and Environmental Excise Tax funds not be used for maintenance projects; I That $10,000 be included in Bikeways for next year, that Council review the City's Bike Plan and that ways to *improve City bike paths be .aggressively explored (including ways to make Palos Verdes Drive South more "bike friendly"),, and That ways to improve the intersection of Grayslake Road and Hawthorne Boulevard be examined, Bo Environmental Services Department Budget Bud An overview of the Environmental Services Department Budget was supplied by Deputy City Manager Rohloff. The proposed elimination of 1.5 clerical staff in the Building and Safety Department was discussed at length. The fol- lowing motion was offered. MOTION.. Councilman Ryan moved that the City Manager work with the Director of Environmental Services to renegotiate the contract with Charles Abbott to where the Director of En- vironmental Services is happy with the arrangement for clerical services. The motion was seconded by Councilman MeTaggart and passed by unanimous oral vote. With regard to the Environmental Services Department Budget, Council suggested the following: That additional reprinting of the General Plan be included in the Planning Department Budget; That ways to recover City costs incurred during the review of major projects be examined; and That additional information concerning I geographic information systems be obtained. 2 C. Miscellaneous Budgets 1. Cable T.V. Fund Deputy City Manager Rohloff provided input regard- ing the Cable T.V. Budget. the following motion was After related discussion, offered* 0 moved that portions of MOTION, Mrs. Bacharach Planning Commission meetings of City -wide importance be telecast* the cable T.V. staff be augmented to include a technical direc- tor, a character generator operator and two camera operators*) cable T.V. telecasts be subtitled; and $6,000 be appropriated for city Council telecasts of City/regional interest. The motion was seconded by Councilman Hinchliffe and so ordered without objec- tion* With regard to the Cable T.V. Budget, Council sug- gested the following: That the 'idea of Council members hosting T.V. shows on subjects of interest be explored; and That ways to improve telecasting of City events be examined* 3, Equipment Replacement Fund During his review of the Equipment Replacement Budget, Deputy City Manager Rohloff noted the need to standardize computer equipment and software. Council suggested the following* That additional information regarding the City Link System be obtained; and That the possibility of utilizing electronic mail for communications with the City Attorney be further examined. 3 MAY 21, 1990 D. General Government Department Budgets 11 City Council , There was somewhat extensive discussion as to paying Council members a nominal salary. Mayor Hughes and Coun- cilman Ryan volunteered to serve on a subcommittee to examine this idea. 2e City Manager 3s City Attorney 4* City Clerk Continued to May 31, 1990 5* Administrative Services Input pertaining to the Administrative Services Budget was supplied by Deputy City Manager Rohloff. Acting City Manager Cornett stressed the need for a City Finance Officer. 40 Council suggested the following, That the idea of the City joining the National League of Cities be looked into; and That Miscellaneous Administrative Services be reduced by at least $2,000. F. Public'Safety Departmental Budget Deputy City Manager Rohloff reviewed the Public Safety Departmental Budget. Council suggested the following, That the new City Manager examine the need for a Neighborhood Watch coordinator; That thought be given to more closely monitoring the City's contract with the Police Department; and That the South Bay Battalion Team attend a future Council meeting to substantiate why the City should support them. 4 F, Miscellaneous Ms. Lois Knight Larue, 3136 Barkentine Road, came for- ward to relate her observations as to possible means of reducing City Attorney prosecution fees. G. Adjournment At 11:10 PM the meeting was adjourned to May 25, 1990, 7:00 AM* ATTEST: CITY CLERK rojt 5 MAY 21, 1990