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2001 06 26 CC Minutes LA QUINTA CITY COUNCIL SPECIAL MEETING MINUTES JUNE 26, 2001 A special meeting of the La Quinta City Council was called to order at the hour of 1:00 p.m. by Mayor Peda. PRESENT: Council Members Adolph, Henderson, Perkins, Sniff, Mayor Peda ABSENT: None PUBLIC COMMENT - None CLOSED SESSION 1. Conference with legal counsel pursuant to Government Code Section 54956.9(b), potential exposure to litigation. Council recessed to Redevelopment Agency and to Closed Session to and until the hour of 2:00 p.m. 2:00 P.M. The City Council meeting reconvened with no decisions being made in Closed Session which require reporting pursuant to Section 54957.1 of the Government Code (Brown Act). Mayor Pe~a led the audience in the Pledge of Allegiance. PUBLIC COMMENT - None CONFIRMATION OF AGENDA- Confirmed ANNOUNCEMENTS Council Member Adolph announced CVAG's Human & Community Resources Committee will be discussing a document on the potential Valleywide Animal Campus City Council Minutes 2 June 26, 2001 at their July 13th meeting. He wished to have Council's input on the document prior to the July 13th meeting. Council Member Henderson announced she attended the CVAG General Assembly Meeting in Blythe and that Mayor Pe~a will be the Executive Committee Chairman for FY 2001/2002. CONSENT CALENDAR - None BUSINESS SESSION 1. CONSIDERATION OF FISCAL YEAR 2001/2002 PRELIMINARY BUDGET. City Manager Genovese presented a brief staff report. Finance Director Falconer presented major highlights of the budget and budget process. In reference to the General Fund Revenue tables, Council Member Henderson suggested property taxes be included as a separate piece of the pie chart. In response to Council Member Adolph, Mr. Falconer advised the majority of "outside source" funding is transportation related. Public Works Director Vogt confirmed if Measure A is extended, the City could submit new transportation projects to be included in the Measure A list of projects. Robert Cox, 78-315 Crestview Terrace, encouraged Council to consider increasing staffing levels at the fire stations. Mr. Genovese referred to Attachment No. 8 and noted the chart shows both - budgeted and non-budgeted requests for funding. Special Projects Contingency Fund/Grant Program: Mayor Pe~a suggested the $8,000 for school funding be rolled into the grant process and considered as requests are received. After a brief discussion, Council concurred to also reduce the school funding to $6,000. City Council Minutes 3 June 26, 2001 Council Member Henderson commented on the priority for public safety needs of the City and suggested the entire grant program funding be reduced. Council Member Perkins agreed and expressed the need for a second motor officer. Council Member Adolph agreed public safety is top priority but noted a sergeant and a motor officer were added last year. He stated he hasn't noticed a substantial increase in crime and feels Council should look at all the needs. Council Member Sniff concurred public safety is important and noted the addition of a Community Services Officer will free up a patrol officer. He supported continuing the Special Projects Contingency Fund/Grant Program and Council having the latitude to consider funding requests as they come forward. He suggested an analysis be done on the value of adding an additional motor officer. Mayor Pe~a suggested reducing the Special Projects Contingency Fund to $60,000 and stated he didn't feel organizations receiving funding one year should be eligible for funding the next year. Council Member Perkins suggested a grant fund amount of $50,000. Council Member Henderson stated she could agree with $50,000 and noted it could be increased at mid-year budget if needed. Mayor Pe~a suggested staff bring back the criteria for grant requests for Council to consider. After a brief discussion, Council concurred to reduce the Special Projects Contingency Fund to 955,000, including the school grant requests. Police Services: Mr. Genovese referred to Attachment No. 1 and noted Option No. 1 has been included in the budget. Captain Singerton, of the Riverside County Sheriff's Department, advised the actual annual cost for an additional motor officer is $144,000 with the remaining amount being one-time costs for a motorcycle and training. She also reviewed the number of motor officers in other valley cities. City Council Minutes 4 June 26, 2001 Council Member Henderson stated she would support going beyond Option No. 1 now or at least during mid-year budget review. She said she would have a hard time funding other areas of the budget in-lieu of polices services. Mayor Pe~a suggested going with Option No. 1 and making adjustments later if needed. He felt the addition of a Target Team Member and Community Services Officer will have a tremendous impact in the short term. Personnel: A brief discussion ensued regarding the Plan Checker and Senior Code Compliance Officer positions. Mr. Genovese confirmed the Plan Checker position would replace the current contracted services. Building & Safety Director Hartung noted contract services cost more than an employee position. Council concurred to include the Plan Checker and Senior Code Compliance Officer positions in the budget. In regard to the Secretary position, City Clerk Greek commented on the difficulty of training temporary personnel to operate the scanning equipment/software only to have them leave after a short period of time. Council concurred to include the Secretary position in the budget. Community Services Director Horvitz explained the Senior Center experiences a similar situation in having to retrain volunteers and temporary Title 5 personnel. Council concurred to increase the %-time Office Assistant to a full-time position. Mainstreet Marketplace: Council Member Sniff suggested the possibility of the Community Services Department 'taking on the Mainstreet Marketplace events, Mr. Genovese advised the department would have to contract it out because of the workload. Valerie Smith, of La Quinta Chamber of Commerce confirmed the Chamber is willing to do the events but will also have to hire someone. Mayor Pe~a noted the costs are basically the same for Kiner/Goodsell to do the events. City Council Minutes 5 June 26, 2001 Council Member Perkins suggested one event during the Christmas holidays and one in conjunction with the City's anniversary. Council Member Henderson questioned the Mainstreet Marketplace events being an economic development tool and expressed hesitancy in supporting the expenditure. She stated, however, she would support doing two events, given the improvements the village has undergone this last year, and suggested not worrying about.getting vendors. Council Member Adolph spoke in support of having six events and stated he feels it brings the community together. Council Member Sniff stated he believes the City owes it to the village to make an additional effort to promote and showcase the village by continuing with the events at least one more year. He suggested one event in the fall, one during the Christmas holidays, several in the spring, and one in conjunction with the City's anniversary. Mayor Pe~a advised he was leaning toward two events but will support at least four events, perhaps under a new title. He suggested changing the concept and getting people to come look at the new street. He supported the Chamber of Commerce putting on the events. Council Member Henderson noted Kiner/Goodsell's estimate for doing the events is $6,450 each and she wished to have a more specific proposal. She supported Kiner/Goodsell doing the events because the Chamber is very busy. Ms. Smith confirmed the Chamber is very busy but is willing to do the events because of the City's past support. · After a brief discussion, Council concurred to contract with Kiner/Goodsell for six events at $61,800. American Red Cross: Council Member Henderson supported the American Red Cross funding request going through the grant process. Council concurred. City Council Minutes 6 June 26, 2001 Boys & Girls Club-La Quinta Unit: After a brief discussion, Council concurred to include $25,000 in the budget for the Boys & Girls Club for Maintenance and Repair. Fireworks: Mayor Pe~a stated he would support at least $15,000 for fireworks for the City's 20th Anniversary Celebration. Council Member Henderson noted if the City provides some money for the fireworks it might provide incentive for others to contribute. Council Member Adolph stated he would go along with it but voiced opposition to "burning up money" and expressed concern about the possible fire hazard fireworks create. Council concurred to include 815,000 in the budget for fireworks for the City's 20th Anniversary Celebration. La Quinta Arts FoUndation: Council Member Adolph expressed support for the Arts Foundation's request for 8100,000, which represents an additional 825,000 over last year's funding level. Council Member Perkins stated he would not support the increase. Council Member Henderson stated she is supportive of the Arts Foundation but could not support the requested increase. Council Member Sniff noted it's the beginning of a unique time for the Arts Foundation and spoke in support of the request. Council Member Perkins stated he would go along with a 815,000 increase. Council Member Henderson suggested revisiting the request during the mid-year budget process. Council Member Sniff suggested with-holding the additional funds if the Arts Foundation is not able to produce the event on their property in November. City Council Minutes 7 June 26, 2001 Council Member-Henderson stated she would support setting aside $15,000 specifically earmarked for the November event. Council concurred to include an additional $15,000 in the budget for the La Quinta Arts Foundation. Council Member Perkins stated he wished to have staff come back with possible funding alternatives to add a second motor officer this year. MOTION - It was moved by Council Members Sniff/Adolph to adopt the Fiscal Year 2001/2002 Preliminary Budget as amended (per Council's discussion) and direct staff to prepare a Fiscal Year 2001/2002 Final Budget for the July 17, 2001, City Council meeting. Motion carried unanimously. MINUTE ORDER NO. 2001-91. Council complimented staff on the preparation of the budget. ADJOURNMENT There being no further business, it was moved by Council Members Sniff/Adolph to adjourn. Motion carried unanimously. Respectfully submitted, JUNE S. GREEK, City Clerk City of La Quinta, California