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HomeMy WebLinkAboutAgenda Packet - March 26, 2012 - CC 1111771/4811 1C/F,0% �:.. Us NOTICE AND CALL OF A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF AZUSA TO THE MEMBERS OF THE CITY COUNCIL OF THE CITY OF AZUSA: NOTICE IS HEREBY GIVEN that a Special Meeting of the City Council of the City of Azusa is hereby called to be held MONDAY, MARCH 26, 2012 immediately following the Utility Board Meeting which begins at 6:30 p.m. at the Azusa Light and Water Conference Room located at 729 N.Azusa Avenue,Azusa, California. Said Special Meeting shall be for discussing, hearing and taking action on the items listed below: AGENDA A. PRELIMINARY BUSINESS • Call to Order • Roll Call B. PUBLIC COMMENT—Limited to items listed on this Special Meeting Notice. C. CITY AGENDA ITEM 1. Request for sponsorship to Alissa Rocha to go toward cost of Azusa High School Cheer Program. 2. UNIFORM RENTAL AGREEMENT RECOMMENDED ACTION: In accordance with the provisions of Section 2-523(e) of the Azusa Municipal Code (competitive bidding already completed), approve an agreement between the City of Azusa and Aramark Uniform Services of Riverside, CA, for the purpose of supplying new uniforms to our uniform wearing field staff. The agreement will be for a period of 36 months with two (2) 12 month extensions based upon satisfactory service. Authorize the issuance of a blanket Purchase Order to Aramark for the remainder of the 2011/12 fiscal year in the amount of $9,000; authorize the issuance of blanket Purchase Orders in the amount of$39,300 each, for the next two years, and $30,250 for the final ten month portion of the agreement. 3. CONSIDERATION OF LETTER OF SUPPORT FOR AB1600 (TORRES) METRO GOLD LINE FOOTHILL EXTENSION CONSTRUCTION AUTHORITY. RECOMMENDED ACTION: Authorize Mayor to sign Letter of Support for AB 1600(Torres). 4. FISCAL YEAR 2011-12 MID-YEAR BUDGET REVIEW RECOMMENDED ACTION: There is no recommendation. Staff will be providing a presentation at the meeting in order to provide Council with an update of the City's fiscal condition in preparation for the upcoming budget process. D. CLOSED SESSION 1. (Gov. Code Sec. 54957) PUBLIC EMPLOYEE PERFORMANCE EVALUATION City Attorney E. ADJOURNMENT 1. Adjourn In compliance with Government Code Section 54957.5, agenda materials are available for inspection by members of the public at the following locations: Azusa City Clerk's Office - 213 E. Foothill Boulevard, Azusa City Library - 729 N Dalton Avenue, and Azusa Police Department Lobby - 725 N. Alameda, Azusa, California. In compliance with the Americans with Disabilities Act, if you need special assistance to participate in a city meeting,please contact the City Clerk at 626-812-5229. Notification three (3) working days prior to the meeting when special services are needed will assist staff in assuring that reasonable arrangements can be made to provide access to the meeting. 2 Mid-Year Budget Presentation March 26, 2012 Mid -Year Overview • Changed conditions and economic indicators • Review of FY 2011 - 12 General Fund balance • Looking Forward • Conservative fiscal practices are called for in light of Redevelopment loss and slow economic recovery. Changed Conditions • State Elimination of Redevelopment • GASB Revised Fund Balances • Development Activity in Rosedale • Gold line Construction Underway • ELS opening at Arrow and Azusa General Fund Balance Adopted Revised Budget Net Revisions Estimate Beginning Balance (June 30, 2011 ) 7, 186,900 1 ,914,528 9, 101 ,428 FY 11 -12 Estimated Revenues 33,833,815 (850,000) 32,983,815 Transfers In 1 , 199,845 0 1 , 199,845 Total FY 11-12 Sources 35,033,660 (850,000) 34,183,660 FY 11 -12 Estimated Expenses 30,712,885 (644,285) 30,068,600 Transfers Out 4, 127,330 4,200 4, 131 ,530 Total FY 11-12 Uses 34,840,215 (640,085) 34,200,130 FY 11-12 Surplus/(Deficit) 193,445 (209,915) (16,470) Ending Estimated Balance 7,380,345 1 ,704,613 9,084,958 Economic Indicators • Annual inflation rate through February 2012 for the LA Area is 2.1 % • Interest rates remain at historic lows (LAIF rate at 0.389% for February 2012) • Regional Unemployment Remains High (12.1 % for February of 2012 as reported by EDD) • Housing Prices Stabilizing (Up 0.1 % quarter over quarter per Zillow.Com) • 54 Homes have sold in Rosedale Development since July Revenue Issues • Property Taxes • Sales Tax • Business License Taxes • Building Permits • Other- Vulcan , Waste Mgmt etc. Expenditure Issues • Potential for State Budget Takings , Deferrals and Eliminations • Liability/ Workers Comp Expenses • Proposed Fire Safety Contract Increase ($ 230 , 000) • Fuel prices (effect on contracts, etc. ) • Employee contract cost impacts Preliminary Budget Directives Match General Fund costs to revenues No General Fund Capital Outlay No new program expenditures Freeze all vacant General Fund positions Budget Philosophy • Prepare an easily understood working budget document that will be consistent from year to year and a reference document during the year. • Match operating revenues with operating expenses . • Use of reserves for capital , one time discretionary expenses and emergencies • Maintenance of essential services FY 2012 - 13 Budget Issues • Preserving City services • Employee negotiations • Focus on cost cutting/ revenue generating measures • Impacts on the City from State actions • Difficulty/ uncertainty of financial projection in the current economic climate FY 2012 - 13 Budget Schedule • February 28 Budget materials distributed to Departments • March 12 Final date for Personnel Request Submittals • March 29 Departmental Budget requests returned to Finance • April 16 to Budget meetings with Departments & City Manager May 3 • May 14 Preliminary Budget balanced by City Manager • May 29 City Council Budget Study Session (tentative date) • June 18 Final Budget adopted by City Council 11 K tt}�, 3X• tt, 3 tS a.r �r e • dO • IL, (1,., � ,G J 4 �5� 3 , ‘m. 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'9 �. �1r2�; 1 US_i CONSENT CALENDAR TO: HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM: ALAN KREIMEIER, DIRECTOR OF ADMINISTRATIVE SERVICES/CFO VIA: JAMES MAKSHANOF , CITY MANAGER DATE: MARCH 26, 2012 SUBJECT: UNIFORM RENTAL AGREEMENT RECOMMENDATION It is recommended that in accordance with the provisions of Section 2-523(e) of the Azusa Municipal Code (competitive bidding already completed), City Council approve an agreement between the City of Azusa and Aramark Uniform Services of Riverside, CA, for the purpose of supplying new uniforms to our uniform wearing field staff. The agreement will be for a period of 36 months with two (2) 12 month extensions based upon satisfactory service. It is further recommended that Council authorize the issuance of a blanket Purchase Order to Aramark for the remainder of the 2011 /12 fiscal year in the amount of $9,000, and also authorize the issuance of blanket Purchase Orders in the amount of $39,300 each, for the next two years, and $30,250 for the final ten month portion of the agreement. BACKGROUND The City provides daily changes of clean shirts and pants to Light & Water, Public Works, and Parks Department personnel, in various colors and fabrics, depending on the division requirements. There are seventy five employees in total, each receiving a minimum of nine uniforms for their inventory (four in possession and five being laundered). The city also provides clean coveralls on a selective basis for the water Crew that require extra protection. In addition, Cal OSHA has mandated that the Electric Division of Light & Water and select members of the Consumer Services Division wear uniforms that minimize the risk of injury from electric shock or fire. The cost of these flame resistant uniforms ranges from four to six times the cost of the cotton uniforms that the other crews wear. 1 ' /I ,1A . ' ' 1911 // g71117'f Y Honorable Mayor and Members of the Council Page 2 The City also rents floor mats, bed sheets, blankets, and bath towels for various departments and the Police Department. The City of Burbank recently solicited formal bids for uniform rental services, and awarded a three year contract to Aramark as the lowest responsive and responsible bidder for these services. The Purchasing Division has identified a "Piggyback" opportunity with the City of Burbank, whose uniform requirements are almost identical to those of the City of Azusa. FINDINGS The total cost of this agreement for the initial three year period will be $117,850. This represents a savings of approximately 15% over the previous agreement. FISCAL IMPACT Sufficient funding remains in the operating budgets of the Light & Water, Public Works, Parks, Purchasing and Police Department for the remainder of the fiscal year. Furthermore, the appropriate amounts will be budgeted for the subsequent fiscal years. 2 60/.. ,,,3 March 26, 2012 The Honorable Norma Tones California State Assembly State Capitol, Room 4167 Sacramento, California 95814 RE: Support of Assembly Bill 1600 Dear Assembly Member Tones: On behalf of the City of Azusa, I am writing to express my support for your AB 1600, which would authorize the Metro Gold Line Foothill Extension Construction Authority to plan, design, and construct the light rail extension through to the City off Montclair in San Bernardino County. I believe a future extension of the line to Montclair is important for the people who will one day ride the line, adding a connection between Los Angeles and San Bernardino counties by light rail. Montclair has an extensive transit center that currently connects multiple bus lines and Metrolink trains from throughout San Bernardino County to one centralized location. Extending the Gold Line to the center will add a seamless connection for future riders to more opportunities using a sustainable travel option. I also strongly support the new language which would allow the Authority to accept grants, fees, allocations, and transfers of funds from the federal government. Without such language, this project would have limited options for funding. Connecting the Inland Empire to the growing network of rail lines in Los Angeles County is a priority for reducing air pollution and greenhouse gas emissions for our entire region. Thank you for your leadership in sponsoring this important legislative change. Sincerely, Joseph Rocha Mayor cc: Assembly Committee on Local Government Assembly Committee on Transportation 41., 5/24/1-1. es. AZUSA AGENDA ITEM TO: THE HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL FROM: ALAN KREIMEIER, DIRECTOR OF ADMINISTRATIVE SERVICES/CFO VIA: JAMES MAKSHANOF, ITY MANAGER DATE: MARCH 26, 2012 SUBJECT: FISCAL YEAR 2011-12 MID-YEAR BUDGET REVIEW RECOMMENDATION There is no recommendation. Staff will be providing a presentation at the meeting in order to provide Council with an update of the City's fiscal condition in preparation for the upcoming budget process. BACKGROUND The FY 2011-12 Budget was adopted in June of 2011 with an operating surplus in the City's General Fund. Since this time, events have occurred which impact the City's finances. The purpose of the mid-year review is to identify and explain these impacts to the Council and to seek direction with respect to both the remainder of the current fiscal year and the preparation of the budget for the upcoming year. Based upon the direction received from Council at the workshop, staff will prepare necessary actions to implement any changes and provide them to Council for approval. FISCAL IMPACT There is no fiscal impact as a result of this staff report. ()d i/ 0),4 Mid -Year Budget Presentation March 26 , 2012 Mid -Year Overview • Changed conditions and economic indicators • Review of FY 2011 -12 General Fund balance • Looking Forward • Conservative fiscal practices are called for in light of Redevelopment loss and slow economic recovery. Changed Conditions • State Elimination of Redevelopment • GASB Revised Fund Balances • Development Activity in Rosedale • Gold line Construction Underway • ELS opening at Arrow and Azusa General Adopted Revised Budget Net Revisions Estimate Beginning Balance (June 30, 2011) 7,186,900 1,914,528 9,101,428 FY 11-12 Estimated Revenues 33,833,815 (850,000) 32,983,815 Transfers In 1,199,845 0 1,199,845 Total FY 11-12 Sources 35,033,660 (850,000) 34,183,660 FY 11-12 Estimated Expenses 30,712,885 (644,285) 30,068,600 Transfers Out 4,127,330 4,200 4,131,530 Total FY 11-12 Uses 34,840,215 (640,085) 34,200,130 FY 11-12 Surplus/(Deficit) 193,445 (209,915) (16,470) Ending Estimated Balance 7,380,345 1,704,613 9,084,958 Economic Indicators • Annual inflation rate through February 2012 for the LA Area is 2. 1 % • Interest rates remain at historic lows (LAIF rate at 0.389% for February 2012) • Regional Unemployment Remains High (12.1 % for February of 2012 as reported by EDD) • Housing Prices Stabilizing (Up 0. 1 % quarter over quarter per Zillow.Com) • 54 Homes have sold in Rosedale Development since July Revenue Issues • Property Taxes • Sales Tax ii-)9/\ • Business License Taxes • Building Permits J • 7 • Other- VulcanWaste Mgmt etc. VI A I r LI 1:e" P . • Expenditure Issues • Potential for State Budget Takings, Deferrals and Eliminations • Liability/ Workers Comp Expenses / (1")2a1/. • Proposed Fire Safety Contract Increase ($ 230,000 6-',1;e:„( • Fuel prices (effect on contracts, eta • Employee contract cost impacts= Preliminary Budget Directives Match General Fund costs to revenues No General Fund Capital Outlay No new program expenditures Freeze all vacant General Fund positions Budget Philosophy • Prepare an easily understood working budget document that will be consistent from year to year and a reference document during the year. • Match operating revenues with operating expenses. • Use of reserves for capital , one time discretionary expenses and emergencies • Maintenance of essential services FY 2012 - 13 Budget Issues • Preserving City services • Employee negotiations -� • Focus on cost cutting/ revenue generating measures • Impacts on the City from State actions -- • ctions• Difficulty/ uncertainty of financial projection in the current economic climate FY 2012- 13 Budget Schedule • February 28 Budget materials distributed to Departments • March 12 Final date for Personnel Request Submittals • March 29 Departmental Budget requests returned to Finance • April 16 to Budget meetings with Departments & City Manager May 3 • May 14 Preliminary Budget balanced by City Manager • May 29 City Council Budget Study Session (tentative date) • June 18 Final Budget adopted by City Council — di e7 0 .141141 CIF00 '`-AZUSIC The Canyon City—Gateway to the American Dream March 26. 2012 The Honorable Norma Torres California State Assembly State Capitol, Room 4167 Sacramento, California 95814 RE: Support of Assembly Bill 1600 Dear Assembly Member Tones: On behalf of the City of Azusa, I am writing to express my support for your AB 1600, which would authorize the Metro Gold Line Foothill Extension Construction Authority to plan, design, and construct the light rail extension through to the City of Montclair in San Bernardino County. I believe a future extension of the line to Montclair is important for the people who will one day ride the line, adding connect between Los Angeles and San Bernardino counties by light rail. Montclair has an extensive transit center that currently connects multiple bus lines and Metrolink trains from throughout San Bernardino County to one centralized location. Extending the Gold Line to the center will add a seamless connection for future riders to more opportunities using a sustainable travel option. I also strongly support the new language which would allow the Authority to accept grants, fees, allocations, and transfers of funds from the federal government. Without such language, this project would have limited options for funding. Connecting the Inland Empire to the growing network of rail lines in Los Angeles County is a priority for reducing air pollution and greenhouse gas emissions for our entire region. Thank you for your leadership in sponsoring this important legislative change. Sincerely, A2/41( Joseph Rocha Mayor cc: Assembly Committee on Local Government Assembly Committee on Transportation Office of the Mayor 213 E. Foothill Boulevard,Azusa,California,91702 (626)812-5239 + Fax (626)334-6358 + jrocha®ci.azusa.ca.us