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CC MINS 19850722 ADJM I N U T E S RANCHO PALOS VERDES CITY COUNCIL ADJOURNED REGULAR MEETING JULY 221 1985 The meeting was called to order at 6:30 P.M. by Mayor Pro Tem Hinchliffe, notice having been given with affidavit thereto on file. PRESENT: BACHARACH, RYAN, HUGHES & MAYOR PRO TEM HINCHLIFFE ABSENT: MAYOR McTAGGART Also present were City Manager Donald F. Guluzzy, Director of Finance Greg Beaubien, City Clerk Jo Purcell, and Director of Public Works Charles Abbott, PUBLIC SAFETY City Manager Guluzzy summarized the public safety budget as presented in the proposed 1985 -86 fiscal budget. In discussing the items included in this budget, Council requested that staff determine if the South Bay B.A.T. team program was still in effect. Staff was to report back on this at the next budget hearing. CITY ATTORNEY City Manager Guluzzy summarized the Department function for the City Attorney Services which are secured through a contract with Richards, Watson, Dreyfuss & Gershon. It was the consensus of Council that at future Council meetings an effort should be made to excuse the City Attorney early in the meeting 'in order to reduce the cost for his services. NON - DEPARTMENTAL In discussing some of the special departmental expenses s it was the consensus of Council that whatever is avail- able for the agenda should be sent to the City Attorney on Thursday and to use the courier service on an as needed basis, DONATION Council requested that they be given copies of the re- quests from the various organizations requesting dona- tions. Additionally that these organizations should be invited to the August 6 meeting. Staff was requested to inform the Switchboard Helpline that the City leases the School District building on a month -to -month basis. It was the consensus of Council that no monetary contri- bution be made to the Rolling Hills Little League since the City contributes to sports by way of maintenance of parks, FINANCE Certain adjustments were made to the Finance Departments line item summary; office expense - $40,000, contractual services - $13,000, insurance - $142,000. In discussing the budget tracking system, it was the consensus that the Council sub-committee of Ryan and Hughes meet with the City Manager and to . get a demonstration on this item and report back to the City Council. Burglar Alarm - It was the consensus to change responsibility for administra- tion of this program to the Community Service Department. ENVIRONMENTAL SERVICES BUDGET Council requested that the remain- der of that department's budget be placed on the July 30th agenda. TRANSIT OPERATIONS It was agreed that a vehicle replacement schedule be established for this department. It was also agreed that the City would fund a $20,000 Consultant Study. ADJOURNMENT At 9:00 P.M. the City Council meeting adjourned to 6:00 P.M. on July 30th. Motion was made by Councilman Ryan, ATTEST: #702CP- MIN .5.1 -2 via- ATTEST: #702CP- MIN .5.1 -2