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CC - 06-06-81 - Budget MeetingC,FfY or 114j,"E2,' EAD MINUTES OF THE 1981-1982 BUDGET STUDY SESSION ROSEMEAD -CITY• COUNCIL -JUNE 61.1981 AT 9:00 A.-..M. The 1981-82 Budget Study Session of the Rosemead City Council was called to order by Mayor Imperial at 9:00 a, m., in the Confer- ence Room of City Hall, 8838 E. Valley Blvd., Rosemead, Calif. ROLL CALL OF OFFICERS: Present: Hunter, Cichy, Taylor, Tury and Mayor Imperial Absent; None The Pledge to the Flag was led by Councilman Hunter. The Invocation was delivered by Councilman Taylor. #4200 (2000) COMMUNITY PROMOTIONS MOTION BY COUNCILMAN HUNTER, SECONDED BY COUNCILMAN TAYLOR that #800 (WeTip) be increased from $800 to $1200. Vote resulted: UPON ROLL CALL ALL COUNCIBMEMBERS PRESENT VOTED AYE. The Mayor declared said motion duly carried and so ordered. MOTION BY COUNCILMAN HUNTER, SECONDED BY COUNCILMAN CICHY that Account #4200(2000) be approved with the inclusion of the Calendar and the deletion of the March or April'Newsletter. Vote resulted: AYES: Councilmen Hunter, Cichy, Tury, and Mayor Imperial NAYES: Councilman Taylor Whereupon the Mayor declared said motion duly carried and so ordered. Councilman Taylor stated that the reason for his "no" vote was because he was not in favor of the $14,000 expenditure for the calendar. #4960 (9600) COMMUNITY SERVICES MOTION BY COUNCILMAN CICHY, SECONDED BY COUNCILMAN HUNTER that #110 Human Potential Program be approved. Vote resulted: AYES;' Councilmen Hunter, Cichy, Tury and Mayor Imperial NAYES:'None ABSTAIN: Councilman Taylor ABSENT: None Whereupon the Mayor declared said motion duly carried and so ordered. Councilman Taylor stated that he would°be bring this up at the time the budget is adopted. #4360 (3600) SAFETY PROGRAMS MOTION BY COUNCILMAN TAYLOR, SECONDED BY COUNCILMAN TURY that Account #4360 be approved. Vote resulted: UPON ROLL CALL ALL"COUNCILMEMBERS PRESENT VOTED AYE. The Mayor declared said motion duly carried and so ordered. #4530 (5300) CONSTRUCTION-TRAFFIC SIGNAL MOTION BY COUNCILMAN HUNTER, SECONDED BY COUNCILMAN TAYLOR that Account #4530 (5300) be approved with the deletion of projects #928, 929, 931, 932, 933, and 935 and the signal at Garvey and Walnut Grove (924) be modified to 4 phase left turn. Vote resulted: AYES: Councilmen Hunter, Taylor and Tury NAYES: Councilman Cichy and Mayor Imperial Whereupon the Mayor declared said motion duly carried and so ordered. CM 6-6-81 Page #1 • • Councilman Tury requested that a formal proposal for a left turn signal at Hellman and Walnut Grove (#928) be prepared. Councilman Hunter requested that the Traffic Engineer and the City Manager check into the possibility of a Pedestrian ramp for the Edison employees across Walnut Grove. Mayor Imperial stated that the reason for his "no" was that he felt that a lot of thought and effort had gone into this pack- et and he felt that it was all needed by the City. #4260 (2600) DINSMOOR HERITAGE HOUSE MOTION BY COUNCILMAN HUNTER, SECONDED BY COUNCILMAN TURY that Account #4260 (2600) be approved with the change'6n #260 from $1200 to $2000 for grounds maintenance. Vote resulted: UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE. The Mayor'declared said motion duly carried and so ordered. Councilman Taylor requested an activity report for the past six months to see what potential needs will be. Mayor Imperial directed Hugh Foutz to get a long list of volunteers'that would be willing to go there during the day, and to send flyers out to every school announcing the availa'- bility of the Dinsmoor House and to make reservations. Councilman Hunter requested that the activity report be pre- pared for not only the past use, but present use and future use. There being no objection,it was so ordered. #4280 (2800) HOUSING & COMMUNITY DEVELOPMENT ACT MOTION BY COUNCILMAN TURY, SECONDED BY COUNCILMAN CICHY Account #4280 (`2800) be approved. Vote resulted: AYES: Councilmen Hunter, Cichy, Tury and Mayor Imperial. NAYES:'Counclman Taylor Whereupon the Mayor declared said motion duly carried and so ordered. Councilman Taylor requested that the record show the reason for his "no" vote is because he felt that there was excessive administrative costs And.the contingencies. He stated that he primarily objected to #130,140 and 160 which is over $100,000. Mayor Imperial' requested that the record show that although he approved of the projects he did not approve of the funding CONSENT CALENDAR #4100(10007, #4180(1800), #4360.(3600), #4650(6500)', #4890(8900)1 #4120(1200), #4210(2100), #4600(6000), #4690:(-6900), #4920(9200)1 #4130(1300), #4250(2500), #4620(6200), #4800(8000.), #4930(9300). #4140(1400), #4270(2700), #4630(,6300), #4840(8400), #4170(1700), #4330.(3300), #4640(6400), #4850(8500), MOTION BY COUNCILMAN TAYLOR, SECONDED BY COUNCILMAN HUNTER that the foregoing Accounts on the Consent Calendar be approved. Vote resulted; UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE. The Mayor declared said motion duly carried and so ordered. Councilman Taylor requested a report back on the Fee and Charge #4850(8500)-. #4110(1100) ADMINISTRATION MOTION BY COUNCILMAN TAYLOR, SECONDED BY COUNCILMAN TURY that Account #4110(1100) be approved with-the deletion of #840. Vote resulted: UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE. The Mayor declared said motion duly carried and so ordered. CM 6-6-81 Page #2 • 0 #4150(1500) CITY ATTORNEY MOTION BY COUNCILMAN TAYLOR, SECONDED BY COUNCILMAN CICHY that Account #4150(1500) be approved.with a loo increase. Vote resulted: UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE. The Mayor declared said motion duly carried and so ordered. Councilman Tury stated that he had no objection to the 10% raise but when a 10% raise is contemplated for anyone else in- cluding contractors he violently objects to it. #4160(1600) PLANNING MOTION BY COUNCILMAN HUNTER, SECONDED BY COUNCILMAN CICHY that Account #4160(1600) be approved.with the adjustment on #620 from $100,000 to $85,000. Vote resulted: AYES: Councilmen Hunter, Cichy, Tury and Mayor Imperial. NAYES: Councilman Taylor Whereupon the Mayor declared said motion duly carried and so ordered. Councilman Taylor stated that his objection is Account #620. #4220(2200) INSURANCE/RETIREMENT MOTION BY COUNCILMAN TAYLOR, SECONDED BY COUNCILMAN HUNTER that Account #4220(2200) be appproved with the change on #160 from $35,200 to $31,700. Vote resulted: UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE. The Mayor declared said motion duly carried and so ordered. Councilman Cichy stated that he felt that the medical and dental plan was not adequate for the employees and felt that there should be a change. Councilman Hunter suggested that study be done on the Retire- ment benefits. Mayor Imperial stated that he had been informed through the League of..California Cities that the Councilmembers could be part of a retirement plan and requested information regarding this. #4230(2300) NON DEPARTMENTAL MOTION BY COUNCILMAN HUNTER, SECONDED BY COUNCILMAN CICHY that Account #4230(2300) be approved with the change on k140 to x5,000 and on #1.50 to $10,000. Vote resulted: AYES: Councilman Hunter, Cichy, and Mayor Imperial NAYES: Councilman Taylor and Tury Whereupon the Mayor declared said motion duly carried and so ordered. Councilman Tury stated that the reason he voted "no" was that Item #140 and #150 are unnecessary expenses. Councilman Taylor stated that he agreed with Councilman Tury and that we should find a way out of that. #4240(2400) CITY GARAGE MOTION: BY COUNCILMAN HUNTER, SECONDED BY COUNCILMAN TAYLOR that Account #4240 be approved with the deletion of Air Condi- tioning in the two trucks(#860) and Item #551 be increased to $4,000. Vote resulted: UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE. The Mayor declared said motion duly carried and so ordered. CM 6-6-8.1 Page #3 #4300(3000) LAW ENFORCEMENT MOTION BY COUNCILMAN CICHY, SECONDED BY COUNCILMAN-HUNTER that Account #4300 (3000) be approved. Vote resulted: AYES: Councilmen Hunter, Cichy, Tury and Mayor Imperial NAYES: Councilman Taylor Whereupon the Mayor declared said motion duly carried and so ordered. Councilman Taylor requested information on how the budget was arrived at. Mayor Imperial stated that he would like a copy of the whole budget and a report on how the budget was arrived at. Councilman Cichy stated that the City Attorney should look into the possibility of not paying a percentage of the bill for the period of time that the deputies are not working in the case of a blue-out. Councilman Taylor stated that he wanted the record to include a copy of the whole letter from the Sheriffs Department regarding their budget,-and stated that the "no" vote was because he could not support a 73% increase in a two year period. Dear Mr. Tripepi,: In order to provide you with. some preliminary budget infor- mation.relative to 1981-82 law enforcement costs, we have reviewed crime statistics, population trends, called for services, and other pertinent law enforcement.considerations. Based on this analysis, we believe that your level of law enforcement service is adequate, hence, we are not recommend- ing any increase in service levels for Fiscal Year 81-82. As you know, we cannot accurately predict, at this time, what the final budgeting rates for'services will be during the 1981-82 fiscal-yea r. However, we have been advised that the primary factor affecting rates will be salaries and fringe benefits.. 'Ina'smuch as'the prior 'employee contract was a two year package, which is unlikely in Fiscal Year 1981- 82 negotiations, we recommend that your law enforcement budget be calculated on'an estimated 15% increase should adequately cover major costing/rate contingencies. The final budget rates should be available to us by July 15, at which'•time a_ more definitive breakdown will be provided to you., As always, we will be happy to meet'with you at any time to discuss this subject in depth,. Sincerely, PETER J. P.ITCHESS, SHERIFF Howard L. Tait, A/Captain Commander,. Temple Station #4320 .(_3200). BUILDING. REGULAT IONS Robert Dickey, Assistant City Manager, stated that there had been some bad posting and the estimated 'actual is anticipated to be $81,250 and nearly all of that would be offset with building permit fees, and therefore for the 1981-82 budget we would like to revise that amount back,to'$100,000.which is the same budget figure for 1980-81. CM 6-6-81 Page #4 MOTION BY COUNCILMAN TAYLOR, SECONDED BY COUNCILMAN HUNTER that Account #4320 (3200) be approved. Vote resulted: UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE. The Mayor declared said motion duly carried and so ordered. #4400 (4000) ENGINEERING & ADMINISTRATION MOTION BY COUNCILMAN TAYLOR, SECONDED BY COUNCILMAN HUNTER that Account #4400 be approved. Vote resulted: UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE. The Mayor declared said motion duly carried' and so ordered. #4500 (5000) CONSTRUCTION-STREETS & HIGHWAYS MOTION BY COUNCILMAN HUNTER, SECONDED BY COUNCILMAN TURY that Account #4500(5000) be approved. Vote resulted: AYES: Counci1'men Hunter, Cichy, Tury and Mayor Imperial NAYES: Councilman'Taylor Whereupon the Mayor declared said motion duly carried and so ordered. Councilman Taylor stated that the reason for his "no" vote because of Account #927 and that he did not feel that the $220,000 was necessary and Account #962 he objected to the $1,500,000 from the Redevelopment Agency. #4700 (7000) HEALTH SERVICES MOTION BY COUNCILMAN TAYLOR, SECONDED BY COUNCILMAN HUNTER that Account #4700 (7000) be approved. Vote resulted: UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE. The Mayor declared said motion duly carried and`so ordered. #4810 (8100) PARK DIVISION MOTION BY COUNCILMAN HUNTER? SECONDED BY COUNCILMAN TAYLOR that Account #4810 (8100) be approved. Vote resulted: UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE. The Mayor declared said motion duly carried and so ordered. Councilman Hunter requested that bids for a block walled building be received when getting bids for the metal storage shed. #4820 (8200) RECREATION DIVISION MOTION BY COUNCILMAN TAYLOR? SECONDED BY COUNCILMAN TURY that Account #4820 (8200). be approved. Vote resulted: UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE. The Mayor declared said motion duly carried and so ordered. #4830 (8300) AQUATICS DIVISION MOTION BY COUNCILMAN HUNTER, SECONDED BY COUNCILMAN TAYLOR that Account #4830 (8300) be approved. Vote resulted: 'UPON ROLL CALL ALL COUNCILMEMBERS PRESENT VOTED AYE. The Mayor declared said motion duly carried and so ordered. The City Council recessed to a personnel session. The City Council reconvened from the personnel session and adjourned the Council Meeting to Wednesday, June 10, 1981 at 8:00 p• M. Respectfully submitted: APPROVED: 0 l Q a Cit Clerk CM 6-6-81 Page #5