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HomeMy WebLinkAboutE-1 - Minutes Special Meeting, May 30, 2023CITY OF AZUSA MINUTES OF THE CITY COUNCIL SPECIAL MEETING TUESDAY, MAY 30, 2023 – 6:30 P.M. The City Council of the City of Azusa met in Special session at Azusa Light and Water at 729 N. Azusa Avenue, Azusa, CA 91702. SPECIAL SESSION Mayor Gonzales called the meeting to order at 6:30 P.M. CITY COUNCIL ROLL CALL: Roll call was taken by City Clerk Cornejo. PRESENT: COUNCILMEMBERS: MENDEZ, AVILA JR., ALVAREZ, MAYOR GONZALES ABSENT: COUNCILMEMBERS: MAYOR PRO TEM BECKWITH Elected Officials: City Clerk Cornejo. Staff Members: City Manager Gonzalez, Deputy City Manager DeAnda-Scaia, Director of Administrative Services Johnson, Chief of Police Wenrick, Director of Public Works/City Engineer Delgadillo, Director of Community Resources Carpenter, Interim Director of IT Guadagnino, Director of Economic & Community Development Jimenez, General Manager Singh and Chief Deputy City Clerk Garcia. The Pledge of Allegiance was led by City Clerk Cornejo. PUBLIC PARTICIPATION None BUDGET REVIEW WORKSHOP 1. FISCAL YEAR 2023/2024-2024/2025 CITY OF AZUSA, CITY OF AZUSA PUBLIC FINANCING AUTHORITY, AZUSA LIGHT & WATER, AND SUCCESSOR AGENCY PRELIMINARY OPERATING AND CAPITAL IMPROVEMENT PLAN BUDGET REVIEW Recommended Action: 1) Review the Fiscal Year 2023/24 and 2024/2025 Proposed Budgets and provide direction on any desired adjustments to the budget prior to the scheduled adoption on June 19, 2023. City Manager Sergio Gonzalez, with Director of Administrative Services Talika Johnson, introduced the item and explained an overview of the presentation which included the budget strategy, an economic overview, the general fund proposed budget, a general fund financial forecast, city-wide proposed budgets, the Five-Year Capital Improvement Program, and department highlights. Director of Administrative Services Johnson and City Manager Gonzalez provided the presentation explaining the budget strategy, budget development, structure of the bi-annual budget, the economic overview, General Fund proposed budget and revenue, reserves and forecast, and responded to Council questions. Director of Administrative Services Johnson and City Manager Gonzalez provided the presentation explaining citywide proposed budgets, proposed expenditures with personnel requests; status of Capital Improvement projects and the Five-Year Capital Improvement Program and responded to Council questions. Deputy City Manager Nico DeAnda-Scaia and City Manager Gonzalez provided highlights for the Department of Administration with key initiatives, and personnel requests and responded to Council questions. Director of Administrative Services Johnson and City Manager Gonzalez provided highlights for the Department of Administrative Services with key initiatives, personnel requests and responded to Council questions. Director of Community Resources Miki Carpenter provided highlights for the Department of Community Resources with key initiatives, personnel requests with justifications, and responded to Council questions. CONSENT ITEM E-1 City Council May 30, 2023 Page | 2 Library Services Manager Leila Hassen provided highlights for the Department of Library Services with key initiatives, personnel requests with justifications, and responded to Council questions. Interim Director of IT Mike Guadagnino provided highlights for the Department of Information Technology with key initiatives, personnel requests with justifications, and responded to Council questions. Director of Economic & Community Development Jose D. Jimenez and City Manager Gonzalez provided highlights for the Department of Economic & Community Development with key initiatives, personnel requests with justifications, and responded to Council questions. Chief of Police Rocky Wenrick provided highlights for the Department of Public Safety with key initiatives, personnel requests with justifications, and responded to Council questions. Director of Public Works/City Engineer Robert Delgadillo provided highlights for the Department of Public Works with key initiatives, personnel requests with justifications, and responded to Council questions. Utilities General Manager Tikan Singh provided highlights for the Department of Light and Water with key initiatives, personnel requests with justifications, and responded to Council questions. Director of Administrative Services Johnson and City Manager Gonzalez concluded the presentation. City Manager Gonzalez summarized some of the Councils requests for looking into adaptive playgrounds for special education students, satellite library, possibly an equestrian unit for Public Safety, and get the Capital Improvement programs started. COUNCIL COMMENTS Councilmember Mendez thanked staff for coming on a holiday weekend and felt the budget was very transparent. Mayor Gonzales commented that the presentation was good work and personnel requests seem comparable to where the City was pre-recession 15 years ago. Staff’s recommendations on the reserve policy were well received. Councilmember Alvarez commented that the City needs to make sure they have funds for contracts with regard to the reserve policy. Councilmember Avila Jr. commented that’s he’s okay with staff’s recommendations, and that with the addition of personnel from budget requests Council will expect more from staff. Councilmember Mendez questioned and received information from Director of Administrative Services Johnson about how the reserve policy would affect the City’s credit rating. ADJOURNMENT Mayor Gonzales adjourned the meeting. TIME OF ADJOURNMENT: 9:41 P.M. * Items heard out of order __________________________________________ CITY CLERK