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HomeMy WebLinkAboutMinutes - June 14, 1995 - CCCITY OF AZUSA MINUTES OF THE CITY COUNCIL, THE REDEVELOPMENT AGENCY, AND THE AZUSA PUBLIC FINANCING AUTHORITY ADJOURNED REGULAR MEETING BUDGET WORKSHOP JUNE 14, 1995 6:30 P.M. The City Council of the City of Azusa of the City of Azusa met in regular adjourned session at the above date and time at the City Library Auditorium. Mayor Alexander called the meeting to order, and led in the salute to the Flag Invocation was given by Director of Finance Craig. PRESENT: COUNCILMEMBERS: HARDISON, BEEBE, ALEXANDER ABSENT: COUNCILMEMBERS: MADRID, NARANJO City Administrator/Executive Director Garcia, Chief of Police Nelson, Police Captain Broderick, Community Development Director Bruckner, Finance Director Craig, Community Services Director Guarrera, City Librarian Maghsoudi, Utilities Directors Hsu, Financial Analyst Redmile, Accounting Supervisor Brisco, Junior Accountant Grijalva, Grants Manager Neal, Redevelopment Director Cervantes, Project Manager Forintos, Senior Accountant Jara, Secretary Thompson, Part-time Secretary Fahrbach, Economic Development Specialist Hall, Deputy City Clerk/Deputy Secretary Toscano. Call to Order Invocation Roll Call Also Present Moved by Mayor/Chairman Alexander, seconded by Councilmember/Director Beebe and Naranjo & unanimously carried by roll call that Councihnember/Director Naranjo be excused from Madrid exc the meeting and that Councilmember/Director Madrid be excused from the meeting until 7:30 p.m. Director of Finance Craig addressed the issue with a slide presentation showing a brief Dir of Fin overview of the Revenues, proposed appropriations and forecast revenues, property tax Comments trends from 1990 through 1996, sales tax trends, sales per capita, hazardous waste trends, land excavation tax trends, motor vehicle in -lieu, general fund revenues per capita, the estimated projection of funding gap and business license tax trends. Utilities Director Hsu presented a summary of the Utilities budget which included the Utilities Electric, Water, Azusa Valley Water Company, and Customer Service Divisions. budget Accounting Supervisor Brisco presented the CIP budget and the Azusa Public Financing CIP & APFA Authority budget. budget Redevelopment Director Cervantes presented charts displaying the Agency CRA accomplishment for the 1994-95 year, which consisted of improvements in the areas of budget Housing Projects, Commercial Projects and Industrial Projects. He presented past and future redevelopment projects as well as miscellaneous programs such as the Freeway Reader Board, Banners Program, proposed Downtown Plan, and Shop Azusa Program. Councilmember/Director Madrid entered the meeting at 7:28 P.M. Madrid ent mtg Director of Finance presented suggested new revenue sources, which was followed by Dir of Fin discussion between staff and Councilmembers/Boardmembers regarding new revenue comments sources. Moved by Councilmember/Director Beebe, seconded by Mayor/Chairman Alexander and Adjourn to unanimously carried by roll call to adjourn to Tuesday, June 20, 1995. 6/20/95 rglr mtg TIME OF ADJOURNMENT: 7:52 P.M. L 12ny— DEPUTY CITY CLERK/SECRETARY NEXT RESOLUTION NO. 95-C75 NEXT ORDINANCE NO. 95-09 (City) NEXT RESOLUTION NO. 95-1133. NEXT ORDINANCE ;NO. 95 -ROI. (Agency) ' NEXT RESOLUTION NO. 95-P1. (Authority) 06/14/95 PAGE TWO