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HomeMy WebLinkAbout02-04-2009 SS n n I I n MINUTES SPECIAL JOINT CITY COUNCIUREDEVELOPMENT AGENCY CITY OF LAKE ELSINORE 183 NORTH MAIN STREET LAKE ELSINORE, CALIFORNIA TUESDAY, FEBRUARY 4,2009 ............................................................................... CALL TO ORDER.- 5:00 P.M. Mayor Magee the Joint Meeting of the City Council and Redevelopment Meeting to order at 5:04 pm. PLEDGE OF ALLEGIANCE The Pledge of Allegiance was led by Mayor Magee. ROLL CALL PRESENT: MAYOR/MEMBER MAGEE MAYOR PRO TEM/MEMBER MELENDEZ COUNCILWOMANNICE-CHAIRWOMAN BHUTTA COUNCILMAN/CHAIR BUCKLEY COUNCILMAN/MEMBER HICKMAN ABSENT: NONE. Also present: City Manager/Executive Director Brady; City Attomey/Agency Council Leibold, Acting Community Development Director Weiner, Acting Administrative Services Director Riley, Public Works Director/City Engineer Seumalo, Parks and Recreation Director Gonzales, Director of Lake and Aquatics Kilroy, Captain Cleary, and Interim City Clerk Cowley. PUBLIC COMMENTS There were no public comments. JOINT CITY COUNCIUREDEVELOPMENT AGENCY DISCUSSION ITEM (2) Mid Year Fiscal 2008-09 Operatina Budaet Review City Manager Brady provided the City Council with an initial report indicating staff was looking at ways to generate revenue for the City including providing in house services to other cities. He advised that he met with other city managers to determine what services the City of Lake Elsinore can provide to other cities in an effort to generate revenues. In addition, staff is looking at providing passport services. n n D City Manager Brady introduced Acting Administrative Services Director James Riley who provided a Power Point presentation on the City's fiscal year budget. Mr. Riley advised that Revenue was down by $1.1 million due to sales tax being down 13% and fees being down 16.3%. Mr. Riley reviewed the decreases made to various department budgets with an overall reduction of expenditures in the amount of $703,200, leaving a net deficit of $442,500. He advised Council that unfortunately, the increases in administration are mostly due to the increased costs of insurance so cuts were relatively low. Mr. Riley indicated staff is recommending $442,500 be allocated from the Supplemental Revenue Reserve to offset the deficit in the 2008-09 budget. He advised the Supplemental Revenue Reserve was established to supplement future years' budgets and if Council approves this recommendation, the Supplemental Revenue Reserve will have a balance of $2.8 million, coupled with the Unallocated Reserve Fund the amount in total reserves is approximately $7 million. Mr. Riley advised Council that also included in their agenda packet material is the 2009- 10 budget calendar and the Budget Guidelines will be presented to Council for approval at the February 24th meeting and the 2009-10 Budget process will begin in March. Thereafter Council discussed the issues, making suggestions for budget reductions in the future. Mayor Pro Tem Melendez asked about the energy audit and was advised that staff is researching LED system which can be a significant cost savings; in addition, staff is looking at water conservation as well as looking for grants and other funding sources. Councilman Hickman asked how the Lake pass sales were doing. Director of Lake and Aquatics Kilroy advised the passes were down from last year. Further discussion ensued regarding the jail access fees and using temporary and part-time employees. Councilwoman Bhutta acknowledged that there are things that are beyond the City's control; thanking staff for doing such a good job in cutting back. She expressed her opinion that reserve funds are still the people's tax dollars and the City cannot continue to balance the budget with those funds. She suggested finding other areas of revenue indicating she would like to see more grant writing because she also does not want to layoff any more people. Councilman Buckley discussed the current state of the economy statewide and the effects it will have on the City. He mentioned the State talking about deferring all sales tax and other areas that would have an affect on the City's budget. He advised that he cannot support closing city hall on Fridays and suggested if more furloughs were necessary that they be scheduled for a Tuesday after a Holiday Monday. He also asked if it was possible for the City to buy animal shelter bonds. Magee expressed his support of staffs recommendations in order to close the deficit gap. He acknowledged that the management team met for over 5 hours on Saturday which shows a special level of commitment. He advised that the City Council values staff, has vested in the staff and wants them to stay. He complemented Mr. Riley for doing an outstanding job and acknowledged the staff for taking the furlough days. He added the Budget Committee needs to look at service cuts, look at staffing cuts and n work with partners like Elsinore Valley Municipal Water District and others. Mayor Magee liked the idea of investing in animal shelter bonds. Council concurred that staff has direction to use Supplemental Revenue Reserve funds to offset the deficit. City Manager Brady advised this item will be brought back to Council for formal approval. PUBLIC COMMENTS There were no public comments. ADJOURNMENT Their being no further business to come before the Council, Mayor Magee adjourned the meeting at 5:44 pm. n ATTEST: ,h<~~-j/ir~~d.flJn cm~ ~~ ~ .GA;ROLCOWtEV~INTERIM crr CLERKC' ,- Clrv OEL~KE ECSINORE .':';-.p. -- --- . ~- -. ""''''''-'' "-'.... ~;."'.' . 1\