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HomeMy WebLinkAboutMinutes - June 10, 2002 - CCCITY OF AZUSA ' MiNUTES OF THE 111Y COUNCIL REGULAR ADJOURNED MEETING MONDAY, JUNE 10, 2002 - 6:30 P.M. The City Council of the City of Azusa met in Adjourned Regular session, at the above date and time in the Azusa Light and Water Department located at 729 N. Azusa Avenue, Azusa, California. Mayor Madrid called the meeting to order. Call to Order ROLL CALL Roll Call PRESENT: COUNCILMEMBERS: STANFORD, HARDISON, CHAGNON, ROCHA ABSENT: COUNCILMEMBERS: MADRID ALSO PRESENT: City Manager Cole, Assistant City Manager Person, Community Development Director Bruckner, Also Present Associate Directors of Recreation and Parks Noriega and Jacobs, Finance Director Medina, Library Ierector Tovar, Director of Public Works Nakasone, Police Captain Garcia, Chief of Police Davis, ity Clerk Mendoza, Deputy City Clerk Toscano. Councilmember Chagnon offered an Ordinance entitled: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF AZUSA APPROVING ZONE CHANGE Ord. 02-C8 NO. Z-2002-02 TO CHANGE THE ZONING DESIGNATION OF 708-728 N. DALTON AVENUE Approving FROM R2 (TWO-FAMILY RESIDENTIAL) TO CF (COMMUNITY FACILITIES) AND TO CHANGE THE Zone Change ZONING DESIGNATION OF 303-325 E. FOOTHILL BOULEVARD FROM C2 (RESTRICTED New Library COMMERCIAL) TO CF (COMMUNITY FACILITIES) IN CONNECTION WITH GPA 2002-02. Property Dalton and Moved by Councilmember Chagnon, seconded by Councilmember Stanford to waive further Foothill reading and adopt. Ordinance passed and approved by the following vote of the Council: AYES: COUNCILMEMBERS: HARDISON, STANFORD, ROCHA, CHAGNON NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: MADRID Finance Director Medina addressed Council presenting the operating budget for the next two Fin Dir years. She presented the Revenues by Source FY 03 General Fund as well as the General Fund Comments Expenditures and the breakdown of funding. She then answered questions posed by Councilmembers regarding outstanding debt, and internal governmental loans. She noted the �Ilowing issue on the horizon: Lower Interest rates, State budget crisis, fire contract credit ends Ione year, the growth of capital needs, and economic downturn. She again answered questions osed. Lengthy discussion was held regarding the need for more revenues, funding, specifically to cut Discussion costs and Increase revenues. A five-year projection revealed that there is going to be a huge gap between the revenue and expenditure accounts and that does not include the new Library operating costs and a 3% Increase In the Fire Contract. The gap will be approximately two and one half million dollars. Chief of Police Davis address Council requesting four additional police officer positions for COP FY2002-2003. He detailed reasons for the need of additional officers noting City growth, Request for additional operational demands, Increased city population, increased urgency to eliminate hate Four officers crimes, Increase in crime, etc. Gouncilmember Chagnon presented a possible solution to fund four new police officers with the Chagnon use of one million dollars from the City's contingency fund; she detailed the specific of the Comments proposal. Finance Director Medina advised against the proposal, stating that that fund balance is not Dir of Fin conservative and if it become bare bones there may be a problem with cash flow. Discussion Comments was held regarding the Issue. Mr. Eric Johnson provided a presentation of the Cost of Service Study he conducted throughout E. Johnson the City. A study of how much a service provided cost the City versus what the City is charging Cost of Svs for the service. Study City Manager Cole requested Council input on how they would like to proceed with the cost of CityMgr I ervice study, how they would like it incorporated. Each member provided their view on the issue Comments nd gave instruction to the City Manager. They advised that they would go through list of items nd carefully pick out the one's that they feel need to be covered 100% and those that may not. Counciimember Chagnon requested the following items from staff: fund balance for the last nine Chagnon years, when discussing will be held regarding transfer of interest from Light and Water; she would Requests like to discuss the policy on setting aside money for depreciation for future years, she wants to know the number of positions that are open at this time, and when the Capital Budget will be viewed. It was consensus of Councilmembers to adjourn. TIME OF ADJOURNMENT: 9:17 P.M. NEXT RESOLUTION NO. 02-C63. (Council) 06/10/02 PAGE TWO Adjourn