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HomeMy WebLinkAboutSPJT Minutes 1995-06-27SRRA/SRCC MINUTES (Spec. Jt.) 6/27/95 Page 1 IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, TUESDAY, JUNE, 27, 1995, AT 7:00 PM Special Joint Meeting Present: Albert J. Boro, Mayor/Chairman San Rafael City Council/ Paul M. Cohen, Councilmember/Member San Rafael Redevelopment Agency Barbara Heller, Councilmember/Member Gary O. Phillips, Councilmember/Member David J. Zappetini, Councilmember/Member Absent: None Others Present: Pamela J. Nicolai, City Manager/Executive Director Jeanne M. Leoncini, City Clerk/Agency Secretary BUDGET HEARINGS - 1995/96 BUDGET - File 8-5 x (SRRA) R-103 Mayor/Chairman Boro described the process to be followed for the Budget Hearings. He announced that the Council/Agency is continuing the Budget Hearings from last night, and asked the City Manager for an update on several items which were discussed last night. City Manager/Executive Director Nicolai noted several items which had been highlighted last night, such as the process with the Budget Oversight Committee (BOC), and staff's recommendation relating to the Federal Crimes Bill and other issues brought up by the Councilmembers throughout the budget. She stated she now has in writing, in the form of a memo from Finance Director Coleman, the updated information which came in after the budget had gone to print and before last night's meeting. The information indicates that our sales tax picture of last year came in the last quarter a little lower than estimated, which means the sales tax, and also the hotel tax for this coming year, needed to be adjusted down slightly. However, we have greater savings this year than we had originally thought when the budget went to print, so that is an improvement. We also had to subtract out of next year's budget some money for the savings we thought we were going to have in the dental plan. The bottom line is that the budget message as it is printed in the book indicates that there is going to be a $332, 600 draw down on reserves. With the Council's concurrence of using the savings from this year, the actual amount will be closer to $171,000. Concerning another item discussed last night, Ms. Nicolai stated with the General Accounting Standards Board's new decision that we should do sales tax on an accrual basis rather than a cash basis, this could mean that our General Fund balance this fiscal year will end up $650, 000 higher than we have in the printed budget, up to possibly $1.3 million because of the shift in the way it is going to be accounted for. She noted Finance Director Coleman will be working with the auditors and other communities in the State, as to how everyone will deal with it and when we have more definitive information it will be brought back to the Council. Ms. Nicolai stated that Mr. Coleman's memo also includes information from Fire Chief Marcucci with reference to the Vegetation Management Program as requested last night. There is also a memo from Assistant City Manager Golt regarding the Management Training. CULTURAL & RECREATIONAL SERVICES LIBRARY (Page 35) Ms. Nicolai stated that the Library budget has very few changes. The key item which was implemented last year was the automation program. Ms. Nicolai noted that under Authorized Positions a change should be made: Library Assistant Supervisor should be shown as 1.0 instead of 0, and the position below it, Library Assistant, should be shown as 3.9 instead of 4.9. The total authorized positions remain as proposed. She noted the Library is in a transition period at present because of the automation. Library Director Vaughn Stratford stated he would like to underscore what Ms. Nicolai said about this being a time of transition for the Library since we are heavily involved in implementing the automation system, and that is the primary focus of the activity. He noted it will involve long-term restructuring of the staffing as the automation is implemented. Ms. Nicolai added that she had mentioned in the budget message the concern about the dwindling of the Davidson Bequest. In the past it was used as an incremental supplement to the Book Budget and now it is reaching the point of 50% supplement, and she feels it will wipe the fund out in a short period of time. Staff definitely concurs in the Worthy But Unfunded list, that if that money does become available it be seriously considered that the Davidson Bequest funds not be used for the Book Budget draw down, and that we make a concerted effort to re -fund that back to the General Fund commitment, and preserve the Davidson Bequest. The Bequest has been a valuable asset to help fund not only the automation, but it was a component of being able to address the emergency facility repairs we did. To keep it as a special fund and allow it to grow again would be prudent. Mayor/Chairman Boro agreed, and stated that issue can be discussed under Library Special Revenue, on page 114. SRRA/SRCC MNUTES (Spec. Jt.) 6/27/95 Page 1 SRRA/SRCC MINUTES (Spec. Jt.) 6/27/95 Page 2 Councilmember/Member Heller inquired if half of the purchasing of books is coming out of the Library budget and the other half from the Davidson fund? Mr. Stratford replied that more than half is coming from the Davidson fund at this point, $6,378. Councilmember/Member Heller then inquired how many hours the Library is open at present. Mr. Stratford replied that on Tuesday, Wednesday and Thursday they are open 11 hours, and from 10:00 AM to 5:00 PM on Friday and Saturday. Councilmember/Member Phillips noted Mr. Stratford mentioned that with automation there was a significant change in the operations. He asked if that would increase the cost of operations within the next couple of years, or would it decrease? Mr. Stratford replied that there are certain aspects of the operation for which the cost should decrease. That would be in the record keeping and circulation functions. He envisions, in terms of the budget, that we would reallocate those monies for the professional staff. With the automation there will be a need for greater assistance by professional librarians in the use of information resources. Councilmember/Member Phillips asked about greater availability of the Library services to home access, as has been discussed in the past, and asked if there are sufficient funds to promote that accessibility to community members who may not be aware that such a service will be provided? Mr. Stratford replied they have only promoted it within the Library, the way they promote all of their other services. There is no special budget for such promotion. It has been promoted through current users of the Library. He noted there are four staff members "surfing" the Internet, and they can find out about access through the MariNet catalog as well. There was a small press release when it was initiated. Councilmember/Member Phillips stated he hopes the Library will continue that kind of promotion. Councilmember/Member Cohen asked for an explanation about the increase in Supplies and Services and how it breaks down. He noted there was mention about the increased cost of the computerized systems. Mr. Stratford replied that is the major change in that category. Also, the costs for the automated services are allocated among the various programs. The Technical Services budget is going to go up because we will be entering items which are not in the data base at present. It will go up and then back down in the next few years. Mayor/Chairman Boro commented on the 32,000 volunteer hours, which is tremendous. Also, having the professional staff interface more with the public through the automated services is a good step forward, and when he visits the Library it is always bustling with activity. Councilmember/Member Cohen moved and Councilmember/Member Zappetini seconded, to approve the Library budget in concept in the amount of $819,657. AYES: COUNC ILMEMBERS /MEMBERS: Cohen, Heller, Phillips, Zappetini & Mayor/Chairman Boro NOES: COUNCILMEMBERS/MEMBERS: None ABSENT: COUNCILMEMBERS/MEMBERS: None NON -DEPARTMENTAL LIBRARY SPECIAL REVENUE FUND (Page 114) Mayor/Chairman Boro noted this is the fund which includes the Davidson Bequest funds from which $78,000 would be used for the purchase of books. The City Manager had mentioned in her budget message that we had, in the past, used this fund for a draw -down on books and for some of the major renovations, with the result that this fund will be depleted in the next several years at the rate we are going. He stated that staff's suggestion is that we try to fund the acquisition of books entirely out of the General Fund for this year, and that the interest on the Bequest would hopefully be allowed to grow. Councilmember/Member Phillips inquired if there is a specific intention for the Davidson Bequest, and was it earmarked for something? He stated that the purchase of books would seem appropriate. Ms. Nicolai explained that at the time the bequest was donated, there were no restrictions, but it was approximately $400,000 + at that time, and the Council felt it should be set aside for special uses and not just used for operating costs. It grew up to $800,000, and it became a leveraging amount to deal with a new building. We went for a State grant, which we were going to match with Redevelopment money and have a project down at Third and "C" Streets, since that appeared to be a legitimate use, but the project fell through because we did not get the State funding. It was at that point in time that we limited the draw -down to using it to supplement the book budget, because that seemed proper. We had the earthquake problems in 1989 and drew some of it down. The only policy restriction was the philosophy of saying "let's do special things with it". The automation, the books and the facility repairs are the main uses which have occurred. With the improvement in the economic picture, it does not seem prudent to use the funds as we have, since if we do it would be gone in four years. Perhaps the $78,000 could be lowered to $50,000. Also, the interest is now down, so the fund does not replenish as it did in the past. SRRA/SRCC MNUTES (Spec. Jt.) 6/27/95 Page 2 SRRA/SRCC MINUTES (Spec. Jt.) 6/27/95 Page 3 Councilmember/Member Cohen stated we need to think carefully about a strategy for the Davidson Bequest. He feels we would be making a mistake if we used it as a supplement to the operating budget, which is really what we are doing by buying new books to put into circulation. He asked about the current earned interest, and Mr. Coleman stated it is about 50. Councilmember/Member Cohen noted that with the $400,000 in the fund, it would earn $20,000 to $25, 000 interest over the coming year. He proposed that we put $55, 000 toward books purchased from the General Fund, and use the interest from the Davidson Bequest to supplement the book budget for this year, and that sometime during this year we all do our best to carry out one of the goals of this department, which is to meet with staff and the Library Board and develop a long-term strategy and policy statement for the Davidson Bequest. That would be his recommendation. Councilmember/Member Zappetini asked if we should put in the whole amount instead of just $55,000. Councilmember/Member Cohen replied he had thought about that, and that is a reasonable position, but we have a number of items on Worthy But Unfunded Projects list which we still need to talk about. There are a couple of cost items which we will discuss this evening, and pending the outcome of the change from cash to accrual basis for sales tax, we should be careful about striking a balance. There are a number of worthy $20,000 requests to be considered. He stated he would be willing to put $50,000 from the General Fund toward the purchase of books, with the balance to come from the Davidson Bequest, so the Bequest would be earning interest to supplement the book purchases. Councilmember/Member Phillips stated he would support the suggestion by Councilmember/Member Cohen. Regarding the other funds in this budget, Councilmember/Member Cohen stated he is assuming that these funds balance, and are what staff expects to spend and receive. Ms. Nicolai explained they try to accumulate the revenue before they incur the expenditures. Councilmember/Member Heller stated she feels that continuing to fund the Friends of the Library Program through the Davidson Bequest is an excellent use of the funds. Mr. Stratford added that the Friends during this past year purchased a computer change machine and other things for the Library. Mayor/Chairman Boro stated he fully supports the direction the Council is going. He believes we have an example here of a special fund. We have another building for which we are trying to build a special fund, and he thinks that the Bequest has been used prudently. When we used it for operating expenses there was a real reason for it. The tide has turned now, and the course we are starting to set is positive. The idea of meeting with the Library Board this year to come up with goals and objectives for the use of the Bequest is very good. No one in the audience wished to comment. Councilmember/Member Cohen moved and Councilmember/Member Zappetini seconded, to conceptually approve the Library Special Revenue budget, in the amount of $94,500, with the modification that $50, 000 of the amount earmarked for purchase of books will come from General Fund revenues instead of from the Davidson Bequest. AYES: COUNCILMEMBERS/MEMBERS: Cohen, Heller, Phillips, Zappetini & Mayor/Chairman Boro NOES: COUNCILMEMBERS/MEMBERS: None ABSENT: COUNCILMEMBERS/MEMBERS: None LIBRARY CULTURAL AFFAIRS (Pages 38/40) Ms. Nicolai reported that the Cultural Affairs budget contains many of the same programs as before. The biggest thing we need to continue is the Capital Campaign. She explained that while the budget indicates a slight decrease in the number of hours for the person dedicated to the Development Program, we have been working since the budget went to print to find ways to bring that back up to the same kind of time commitment we have had this last year. That is critical to keeping the fundraising effort and the good momentum which has been achieved over the last year in raising money for the capital improvements, which we have on the list, as well as the development of the plan. It will be reinstated to the same degree as proposed in the past, and the details will be worked out within the next couple of weeks. Mayor/Chairman Boro asked Ms. Nicolai to comment on the letter received from the Chairman of the Cultural Affairs Commission. Ms. Nicolai stated that she has discussed it with staff in the past. She does not have a problem with the activity nodes, developing revenue accounts which somehow accrue to their purpose. She feels that at this point in time she would recommend that, rather than isolate a single revenue source, at the end of the year if all revenue sources have at least met their goals and expenditures have not exceeded the proposed expenditures, and there is a net gain at the end of the year, that would go into a special fund, and the Council could recommend how it be used. But, until the year-end and you know that is an actual net gain, it is risky to pick out a single revenue source and say if it exceeds that, you could keep it; and then find out that other revenue sources went down and you have not achieved a balance budget. SRRA/SRCC MNUTES (Spec. Jt.) 6/27/95 Page 3 SRRA/SRCC MINUTES (Spec. Jt.) 6/27/95 Page 4 Councilmember/Member Cohen stated he noticed one of the Goals and Objectives was to increase the earned income by 750. He would like to see it increased at least that amount. One issue to be discussed is to find a way for Falkirk to begin to pay for itself. One of the most exciting things he got out of the presentation recently on the Master Plan for the landscaping was the reference to building a pavilion, and funding it through a partnership with a private provider to handle catering and restaurant use on site. That revenue could be used for construction of the pavilion, and eventually for the maintenance of the grounds. He noted that to implement this plan for improving the grounds, without having the funding for maintaining it, would not make sense. He does not presently find any General Fund revenues we could put into it. He stated this would be a plan to consider during the next year. Development of a financial plan for Falkirk needs to be discussed with the Cultural Affairs Commission and staff. As an incentive, we could say that any surplus over the budget in rental fees could be used toward the Capital Improvement Fund. Ms. Nicolai responded that, on the other hand, part of our goal has been to put some Capital Improvement money to leverage improvements that increase the revenue to offset their costs, to indicate that we want them to achieve greater offset of operations instead of finding new ways to spend it. Those are the two competing forces. Councilmember/Member Cohen agreed, but stated that until we have a plan for how that happens, we should say that if they develop a surplus in an account, they can keep it for special projects. Mr. Stratford added that we have a current grant from the Marin Community Foundation to do an economic analysis of Falkirk, and ways that it can become self-supporting and generate more revenue. That is part of the task to be addressed in the grant within the next year. Councilmember/Member Cohen inquired how much money was generated by the donation which is requested for viewing the house and the exhibits? Falkirk Director Carol Adney responded we ask for $2.00 per person, and the revenue was $4,000. Councilmember/Member Cohen stated there are 17,000 people through the door on an annual basis, and we are only getting $4,000. He is not prepared to say at this point that he feels we should have a charge for that. Ms. Nicolai explained that is a composite of walk-throughs, and would include receptions, etc. Mayor/Chairman Boro stated that would be a subject for our workshop with the Commission and how many events potentially the $4,000 came from, and how many people have attended the various functions. Mayor/Chairman Boro urged that if there are some things the Commission would like to do this next year, whether or not they cost some money, he would like them to feel free to come to the Council and make us aware of what they might be. As an example, the Commission outdid themselves on the event they sponsored for the artists after the Street Painting Festival. There were a lot of donations, but if any money came out of their pockets, it should be considered. He stated this Commission has really taken hold and is reaching out to the community. We should try to help, within a reasonable basis. Falkirk Director Carol Adney stated that one of the Commissioners who was very much involved with the budget this year suggested to her that we consider, on a quarterly basis, what our quarterly goal would be for earnings of rental income, and anything over our goal for that quarter could then be utilized for specific projects at Falkirk. She added that would be a motivating factor, because every month we would be trying to get the income so that when we reached our goal we would have more to spend on specific projects. Mayor/Chairman Boro responded that he feels the best the Council can do tonight is to agree with the idea in concept, and then when we have the workshop we can talk about specifics and other options. Councilmember/Member Phillips stated that in principle he does not have a problem with the suggestion because it is a motivator, and the money would be well spent. However, the revenues last year were $21,000, and he would like to ask Finance Director Coleman whether or not this budget provides for $21,000, or is it more since we have somewhat enhanced the facility? Mr. Coleman responded he believes the estimate is a straight line across the board, and we are not expecting any additional revenue in the next fiscal year. Councilmember/Member Zappetini noted the Council had approved $40,000 for the painting of the building, and asked if that is in this budget? Ms. Nicolai explained that the loan is not in here, because that was an expenditure in this current fiscal year, and there is a commitment on their part to continue through the fund raising effort on the Capital Campaign to bring that money in and pay us back. Councilmember/Member Zappetini asked if any part of it has been paid back, and Ms. Nicolai responded that $20,000 of the $40,000 has been raised. She added that is shown on page 116, under Falkirk Special Fund, under several of the accounts. There was a general discussion of the various accounts, and what they covered. Mayor/Chairman Boro stated he feels it would be worthwhile for staff to provide a memo explaining the total cost, where the monies came from, and where it stands now. Councilmember/Member Cohen stated he would like to at least plan for repayment of that loan. Mayor/Chairman Boro admonished Ms. Adney that when the Council has the meeting with staff and the Commission and talk about this proposal from the Commission, we all have an understanding of how it will work so that at the end of the year nobody will be disappointed. SRRA/SRCC MNUTES (Spec. Jt.) 6/27/95 Page 4 SRRA/SRCC MINUTES (Spec. Jt.) 6/27/95 Page 5 Mayor/Chairman Boro asked if any members of the audience wished to address the Council. Mr. Wayne Lechner, a former Cultural Affairs Commissioner and former Falkirk Volunteer, explained that he chose not to continue on the Commission, partly because of how he was treated at Falkirk as a volunteer. He noted that a year ago he had spoken to the Council stating that Falkirk has potential and he believes in it, and urged that the Council support the budget. He stated he made a great personal sacrifice for Falkirk, donating 5 hours per week for one year to Falkirk, 50 weeks, and committed $50 a week for one year ($2,500) to Falkirk. He attended all of the major events and participated. He gave his suggestions, brought in 10 to 15 people each month for maintenance and upkeep of the grounds. He asked, "What services does Falkirk provide to the community which merits $150,000 a year?" He stated that when he sees the Police, Fire and Weed Abatement out in the community he knows they are doing their job. He stated this is his community. He grew up here. Falkirk is perceived as elitist, private, exclusive, and it is hard to get beyond that perception. Mr. Lechner pointed out that when he coordinated the dinner for the artists last year, he used $120 out of his pocket, and another volunteer contributed $100 out of her pocket, as did a member of the Commission, because there was no budget for the event. Mr. Lechner stated he hopes that the City Council will get involved with helping the Commission and Falkirk find the direction that works for the community. He added he would like, at some time, to see a public forum organized by the Cultural Affairs Commission, with the presence of a couple of City Councilmembers, the volunteers, staff and the public. Mayor/Chairman Boro assured Mr. Lechner that the Council very much appreciates his efforts. He added that he will instruct the City Clerk that when the workshop meeting is set that he be advised, so he can attend if he wishes. Councilmember/Member Phillips moved and Councilmember/Member Heller seconded, to approve the Cultural Affairs budget in concept, in the amount of $154,943. Mayor/Chairman Boro added that the budget is approved in concept and that the specifics will be worked out at a joint meeting between the Cultural Affairs Commission and the City Council. AYES: COUNCILMEMBERS/MEMBERS: Cohen, Heller, Phillips, Zappetini & Mayor/Chairman Boro NOES: COUNCILMEMBERS/MEMBERS: None ABSENT: COUNCILMEMBERS/MEMBERS: None RECREATION (Pages 42/49) Ms. Nicolai gave a history of the Recreation budget commencing about 15 years ago when they became 100% self-supporting. In order not to have too heavy a burden on the Department to maintain the 100% self-support, staff identified two components which they felt were a minimal commitment of the General Fund. That is to maintain three recreation centers, basically with a half-time supervisor, half-time secretary, and some maintenance people, and with certain administrative overhead. Any costs beyond that became a component which would become part of the revolving fund, and had to be funded through the fee structure of the programs themselves. The funds to be reviewed by the Council are the Administrative - General Fund, and the Revolving Fund, which gets into the programmatic areas which are separate. The fund staff is concerned about the most is the General Fund, because that is the part which is in competition with other departments. The Revolving Fund wanes and waxes, and the fluctuations in the programs are offset by the revenue. Ms. Nicolai pointed out that, like the other departments, there is some restructuring in some of the divisions, but overall there is very little change in the proposed budget. Recreation Director Sharon McNamee stated they have not made any significant changes, but have reorganized the Aquatics Division, and will be doing a little more due to a change in staff. She noted they are in their second year of the Pickleweed Park Kids Club, which is doing very well. There is a new developmentally disabled program at Terra Linda, in collaboration with several agencies. They have purchased Jumping Jacks program equipment from a private contractor who is closing their business. Ms. McNamee described improvements in the various parks, and added they have been quite successful in their grants program. Mayor/Chairman Boro informed Ms. McNamee that the Council just had a discussion on outstanding loans from the Council, and asked if there are any outstanding loans to the Parks Division on Capital Projects. Ms. McNamee responded there is $40,000 outstanding to the Bocce Federation. Mayor/Chairman Boro confirmed that it is being monitored. Mayor/Chairman Boro asked if there were any questions on the General Fund budget on pages 42 through 45. SRRA/SRCC MNUTES (Spec. Jt.) 6/27/95 Page 5 SRRA/SRCC MINUTES (Spec. Jt.) 6/27/95 Page 6 Councilmember/Member Phillips noted that under Goals and Objectives it states, "Develop reserve account for Child Care portable replacement". He asked how much that will run. Ms. McNamee responded they are just going to start developing that this year. They have several Child Care portables all over town, which were purchased over the last 10 or 12 years, and they are going to start generating a fund to replace the buildings over the next 10 - 15 years. In response to Mr. Phillips' question on the process, Ms. McNamee replied staff has not determined how it will be done. Some will come from revenues from the program, and they may do some fundraising. It would be set aside in a separate fund so it will earn interest, and be there when it is needed. Ms. Nicolai added that the Child Care fund has been used to purchase the portables, and for other purposes within the program, including Capital Improvements. All of the salary increases and related improvements to benefits for the employees have been funded by its own revenue. It has operated that way since the '70s. It is outside of the General Fund balance. Mr. Coleman added that these funds stay in the fund from year to year. Ms. McNamee noted that they do not consider expenditures for the small Capital Improvements until about May of each year, when they can see just how their budget stands. Councilmember/Member Cohen stated that the development of a reserve account makes sense. There is one division, at least, which has achieved what the Council has been discussing. Councilmember/Member Zappetini asked about the grant writing, and asked if there is an overlap in that area. He asked if we have a contract for someone to do grants for the City. Ms. Nicolai responded that we have talked about that in the past, but there is no money in the budget to do that, and never has been. All of the departments who get grants do it with their own staff. Mr. Zappetini then spoke of the issue of the condition of the tennis courts, and the revenue stream, under Goals and Objectives. Ms. McNamee explained that what they are looking at is a variety of options, such as selling passes, as other Marin cities do. Some of the tennis professionals are proposing a small kiosk out of which they could conduct their tennis lessons, and perhaps generate money by renting ball machines. Staff has also looked at the use of "coin -op" lights. The Park and Recreation Commission will be looking at options, and then based on some kind of commitment, we would come and ask for funding to do the courts on that basis. Ms. Nicolai noted that one item which could be added to the Worthy But Unfunded list is the tennis courts, where anywhere from $15,000 up to the full cost of the project could be allocated, and could be considered either a loan or leveraging money. There is energy presently formulated around the tennis court issue, and the $15,000 seed money would help create the incentive. The small amount of money could generate more enthusiasm around the project. Ms. Nicolai added there is also the Boyd Park issue, which ties into the proposed museum expansion. The Park and Recreation Commission, when they reviewed the proposal from the Marin Historical Society for the expanded museum, felt that they might want to take a quick look at the whole Boyd Park area, and how this all fits together. Perhaps $15,000 for a quick review of Boyd Park might be prudent, with a view toward a Master Plan for the park. Staff is not asking for that tonight, but would like the Council to consider it while there are community groups which are enthusiastic, and to add those two items to the Worthy But Unfunded List. Councilmember/Member Heller stated it was her understanding that the Marin Historical Society has a grant in hand to do a needs assessment study. Ms. Nicolai explained they have money to do their needs assessment only. Ms. McNamee added the Historical Society would be using the front of the park, under the tennis courts. Staff wants to integrate what they are doing with upgrading the playground which needs to be re -done. A number of the neighbors have been asking for that. Also, there is some Parkland Dedication money to do that, and while the Historical Society is doing their planning, we would like to start an assessment. Mayor/Chairman Boro suggested that the tennis courts be discussed when we get to the Worthy But Unfunded list. He noted staff could come back a month or two from now and ask for money out of the Unappropriated Reserves for a project. He asked for discussion on the balance of the Recreation Revolving Fund, if there are questions. Councilmember/Member Zappetini inquired about volleyball, which is in for the first time this year. Ms. McNamee explained that was just separated out this year, as part of the department's reorganization, and as part of identifying the program areas. There is a very large Marin Juniors Program, and volleyball is growing. There are Citywide teen tournaments, and staff decided to put it into a separate fund so it can be closely monitored. That was done with tennis last year, and was very effective. Councilmember/Member Zappetini asked what fund it came from, and Ms. McNamee responded it came out of the Athletics Fund, which was divided into several pieces last Spring. Councilmember/Member Cohen asked about the Child Care Revolving Fund, and the closure of the Vallecito Preschool. Ms. McNamee explained that Dixie School District is needing to expand on their campus at Vallecito, and they need the classroom we were using for Preschool. There SRRA/SRCC MNUTES (Spec. Jt.) 6/27/95 Page 6 SRRA/SRCC MINUTES (Spec. Jt.) 6/27/95 Page 7 were options considered about staying on campus, but they proved to be very costly. The staff running that program will be absorbed in other areas. We will operate through the Summer and not continue in September. Mayor/Chairman Boro asked if anyone in the audience would like to address the Council on the Recreation budget. There was no one who spoke. Councilmember/Member Cohen moved and Councilmember/Member Heller seconded, to approve the Recreation Department budget in concept, in the amount of $500,922 (Administration - General Fund), and the Revolving Fund budget in the amount of $2,557,167. AYES: COUNC ILMEMBERS /MEMBERS: Cohen, Heller, Phillips, Zappetini & Mayor/Chairman Boro NOES: COUNCILMEMBERS/MEMBERS: None ABSENT: COUNCILMEMBERS/MEMBERS: None FALKIRK SPECIAL REVENUE FUND (Page 116) Mayor/Chairman Boro noted that he had neglected to ask for a motion on the Falkirk Special Revenue Fund, although the Council discussed it. Councilmember/Member Heller moved and Councilmember/Member Cohen seconded, to approve in concept the Falkirk Special Revenue Fund as presented. AYES: COUNC ILMEMBERS /MEMBERS: Cohen, Heller, Phillips, Zappetini & Mayor/Chairman Boro NOES: COUNCILMEMBERS/MEMBERS: None ABSENT: COUNCILMEMBERS/MEMBERS: None PLANNING (Pages 52/55) Planning Director Robert Pendoley stated there is no substantial growth in any area of the Planning Department budget, and nothing of major financial significance. There are a couple of projects underway which will be finished soon. One is the Montecito Neighborhood Plan, and the other is the Downtown General Plan Zoning Amendments. They will both be done by mid -fiscal year. In the second half of the year we would like to get ready to update the General Plan but would like to plan for a workshop, which would focus on the circulation element first. He added that last year at budget time the permit load was up 150, and that reflects a change in the economy. We were able to handle it mostly because of the changes we made to the Zoning Ordinance in 1992, when some of the required permits were eliminated and other permits were streamlined by having them administered at the Zoning Administration level, rather than Planning Commission, with less paperwork involved. Councilmember/Member Phillips noted that salaries had decreased slightly, and yet the number of positions remained the same. Mr. Pendoley explained that we have not made a decision yet, but are anticipating there may be a reclassification of one of the clerical positions in the office, which would reduce the salary level. Mayor/Chairman Boro noted that staff had started work this year on ways to facilitate the public through the Planning process, with informational handouts, and he is aware they are planning to do more. There has been very good comment on that program. Mayor/Chairman Boro asked about the reconfiguration and redirection of the Design Review Board. Mr. Pendoley responded that is being worked on at present. We first have to rewrite the Ordinance to implement much of the process before we make the changes on the Board. Mayor/Chairman Boro noted that when we had the hearings on the remodeling on Wildwood Way there was discussion about the Hillside Design Guidelines Ordinance. He assumes staff will be following through on that issue. Mr. Pendoley responded that Principal Planner Sheila Delimont, who has the most experience on that program, is presently preparing an issues paper, and we hope to bring it to the Council in August with options for the Council's consideration. Councilmember/Member Cohen inquired about the Associate/Assistant Planner positions, which showed one position partially funded by Redevelopment. However, in this year's budget, the reference to Redevelopment was dropped. Mr. Coleman explained that in previous years the full salary was in there, but we were paid back by the Redevelopment Agency. Councilmember/Member Heller asked if the Canal Code Enforcement Program is still expected to be completed. Mr. Pendoley responded that staff has inspected all but a very few buildings. We did not inspect the newest buildings. Out of all of those inspected, 820 of the units have been filed. We are down to 5 buildings, which are going to need continuing attention from Building Inspection, and one inspector is working on those units. For all intents and purposes, Planning Department is finished with the program. SRRA/SRCC MNUTES (Spec. Jt.) 6/27/95 Page 7 SRRA/SRCC MINUTES (Spec. Jt.) 6/27/95 Page 8 Councilmember/Member Heller asked what is the "Begin GIS implementation" under Goals and Objectives? Mr. Pendoley explained that GIS means "Geographic Information System", which is mapping. Public Works has built a system which is a digitized map of the City in the computer, and we can add various kinds of data to the system. For example, we could put all of the zoning information and permit information on the map. It is a very fine planning tool. Ms. Nicolai added it will be used by most of the departments. Each department has different layers of information. It will become a tremendous resource for the entire City. Mayor/Chairman Boro stated that sometime over the course of this year he would like to have a session with Public Works on this subject, to fully realize the capabilities of the program. Councilmember/Member Cohen noted there is an item under Worthy But Unfunded projects for $1,000 for the computer to run this program. Councilmember/Member Phillips inquired about "Implement a program budget" under Goals and Objectives. Mr. Pendoley explained that with this budget they have broken the department budget down into four components: Administration, Current Planning, Advanced Planning, and Code Enforcement. Staff would like to take the next step and actually make charges against those breakdowns, as well as revenues, and give the Council a clearer picture of how the money is spent and what kind of product the City is getting in return for that. Ms. Nicolai explained that with some departments it is a much clearer activity, such as in Public Works, including their utilization of manpower. Some of the departments are now coding their activities to capture more information, so there is a clearer picture at the end of the year. Councilmember/Member Phillips stated that at the end of the year he would be interested in seeing how we stand in this regard in each of the departments. Councilmember/Member Cohen asked what the goals are for Code Enforcement, given the wrapping up of the Canal Program? Mr. Pendoley explained there is a lot of "catch up" work to do there. He noted that in the past year we operated for 9 months with one person doing the Canal Program, as well as trying to keep up with Citywide issues, and the Council was informed that would result in some cutbacks on Citywide code enforcement. The workload is behind at present, and we have an arrangement with the Police Department where they are doing the abandoned vehicle abatement on a trial basis. Mr. Pendoley added that he would like to assess all of the procedures and see if we can find better enforcement tools than we have at present. Councilmember/Member Zappetini noted they had spoken recently about contractors working out of their homes, and people abusing that right, although some people are doing it legitimately. He would like to see some action taken toward people abusing it. He noted that in the industrial areas of the City there are cases where there are illegal mezzanine floors in warehouses. If we enforce the Code in such cases, we may be forcing the businesses out of the area. Ms. Nicolai stated that is a policy decision that the Council has to make. She noted that staff's goal is to enforce what is on the books, which has been approved by this and previous Councils. She stated that the Code does have impact, but not enforcing it would have impact because it would deal with compliance with the General Plan formula for FAR's (Floor Area Ratios). She noted that there are cases recently where landscape contractors are operating out of their homes, and the neighbors are complaining as the activities expand. She stated that staff is bringing these issues to the Council because staff cannot "pick and choose" as to when we do or do not enforce the Code. That is something to be addressed by the full Council. Councilmember/Member Zappetini inquired if, when a person applies for his license to operate out of his home, and shows the number of employees, when does it become a problem? Ms. Nicolai responded that they sometimes do not put the actual number of employees, and then the neighbors call and complain. Mayor/Chairman Boro stated we are getting beyond the realm of budget, but he would like staff to come back with a report. He noted we have specific codes, especially in the area of warehouses, and if warehouse space becomes less desirable than office space, we cannot close our eyes to it, regardless of what the consequences might be, unless we want to change our policy. If there are options to review, we can have a discussion, but we have to understand our policy, and if we need to change it, we can. Mr. Pendoley replied he will prepare a report. No one from the audience spoke. Councilmember/Member Phillips moved and Councilmember/Member Cohen seconded, to approve the Planning Department budget in concept, in the amount of $707,817. AYES: COUNC ILMEMBERS /MEMBERS: Cohen, Heller, Phillips, Zappetini & Mayor/Chairman Boro NOES: COUNCILMEMBERS/MEMBERS: None ABSENT: COUNCILMEMBERS/MEMBERS: None PUBLIC WORKS CONSOLIDATED (Pages 56/57) Ms. Nicolai reported that the Public Works budget is status quo. As is customary, it is broken down into various positions to give the Council an idea of the programmatic aspects. She noted that in listing certain positions, it shows not the individual bodies, but the number SRRA/SRCC MNUTES (Spec. Jt.) 6/27/95 Page 8 SRRA/SRCC MINUTES (Spec. Jt.) 6/27/95 Page 9 of person hours which go into these functions. Public Works Director David Bernardi pointed out that in the Consolidated Budget, on page 57, there is an increase of one position, the NPDES (National Pollution Discharge Elimination System) position, which is funded by the Storm Drainage Program. He noted that San Rafael pays a portion of that. For the next fiscal year it is projected to be approximately $115, 000, and the Council will be considering on July 17th a proposed $15.00 fee to fund this program, as well as other Capital Improvements. He stated that the other changes in the overall budget reflect the inclusion of monies for the San Quentin crew, about $15,000. We get them about every six weeks. We added a few thousand dollars because we have a standing agreement with San Quentin that if one city does not want to take them, we will. We pay about $1,100 a week for the cost of the guard. Mr. Bernardi noted that funding is also included for NPDES, the Storm Drainage Program, and also about $10,000 for a new program for Graffiti Abatement. He added that he and Assistant City Manager Golt are working right now on some issues with the Canal Community Alliance to develop their program, since the grant for the Police Department will be ending in a few weeks. Other than that, there is minor capital outlay being requested. Councilmember/Member Phillips noted that Salaries & Wages went up about $135,000, and yet Fringe Benefits went down by $40,000. Mr. Coleman explained that one of the big changes is the liability, or Workers' Compensation accounts, as discussed last night in the case of the Police Department. The Public Works Department has reduced the Workers' Compensation amount, under Fringe Benefits. Ms. Nicolai added that we have had several retirements of long term employees over the last couple of years, and they have not been filled, or have been replaced by positions with lower salary levels and different benefit packages, and that would have an affect as well. Several were management level positions. Councilmember/Member Phillips complimented Mr. Bernardi on the work done on the Capital Improvement Program, in relation to the Goals and Objectives. He stated it is well structured. Mr. Bernardi responded that Lloyd Strom set up this procedure before he retired, and it will serve us well for the future. Councilmember/Member Zappetini noted that the anticipated budget shows we are going to lose two Assistant Civil Engineers. Mr. Bernardi explained that they have been reclassified. Instead of calling them Assistant Civil Engineers they are now Engineer I and Engineer II. ADMINISTRATION/ENGINEERING (Pages 58/59) There were no questions from the Councilmembers. STREET MAINTENANCE (Pages 60/63) Councilmember/Member Cohen asked if we can look at recapturing the Street Sweeping costs, since they have been identified as part of the Storm Water Pollution Control, and can we fund some of the Street Sweeping costs out of NPDES? Mr. Bernardi explained that at this point in time, under the proposed $15.00 fee the Street Cleaning Program is not included. He noted that at the recent retreat the Council discussed what kinds of items would be paid for under the fee, and one of the very clear messages was that the fee should not fund any existing programs, only the new requirements under the NPDES Program. He added that the law allows you to fund the Street Cleaning Program. He noted that on page 60 it is shown as $152,000. Ms. Nicolai added that at this point in time the $15.00 fee will cover the Countywide program. Those costs are continuing, and a few dollars of that goes to the Countywide program, in every jurisdiction. The remainder of the $15.00 will become part of what each jurisdiction uses to fund their unique programs. We could expand Street Sweeping since it is, by definition by the agencies, an important component because it does address part of the problem. We have some open drainage ditches which might be allowing siltation. Those are items which will be identified as clearly addressing those issues. Our share of the Countywide cost will be $115,000, based on $15.00. She would recommend we use our share for Capital needs, and/or increase the Street Sweeping as a component of addressing that program. After further discussion, Councilmember/Member Cohen asked that as part of the discussion on July 17th, staff could prepare a report on what a reasonable position would be on the portion of the existing Street Sweeping Program, which really is tied to the Federal mandate we have been discussing. Councilmember/Member Heller noted that on page 62 staff mentions they would also like storm drains to be funded by this, including the storm water pump stations. Mr. Bernardi explained that the $230,000 which would be raised by the $15.00 fee would go toward funding the storm drain and pump station renovations. He added the fee can be looked at annually and adjusted by the Council, so they could change priorities later. Mayor/Chairman Boro referred to page 61, where it states that "New water -base paints have longer drying times and do not wear as well as oil -base paints and require more frequent repainting." He noted that on page 63 it indicates that 106,100 lineal feet were painted in 1993, and 71,768 lineal feet in 1994. He pointed out they are painting less and it is lasting less. Mr. Bernardi responded that is correct. There have been complaints from the Police Department that it is hard to enforce painted curb markings. He explained that 1993 was a "catch up" year, so 1994 and 1995 will show less painting. SRRA/SRCC MNUTES (Spec. Jt.) 6/27/95 Page 9 SRRA/SRCC MINUTES (Spec. Jt.) 6/27/95 Page 10 Councilmember/Member Phillips noted that on page 62, under Goals and Objectives, it includes "To evaluate new methods and equipment in order to more economically maintain City streets." He asked if that is ongoing, or is it specific for this year? Mr. Bernardi responded that it is an ongoing effort. We like to review whatever materials and methods are available under new technology which might be economically feasible. LAND DEVELOPMENT (Pages 64/65) No comment. PARKS/STREET TREES & ISLANDS (Pages 68/71) Mayor/Chairman Boro inquired if we have done anything formally this past year as far as working with the neighborhoods concerning maintaining the islands with volunteers. Mr. Bernardi responded that there has been some progress. The Villa Real Homeowners Association has taken over the maintenance of the island on Manderly Road. At this point in time they have hired a contractor to do that, and it seems to be working well. We removed a lot of the old landscaping which was there, and their landscaper came in and replanted it all. We are also working with a consortium of homeowners' associations all along San Pedro Road, and they want to enter into the same mode of maintenance where either they will go out and pull the weeds and pay to have a contractor maintain it, or have a combination of volunteer labor and contractors. Thus far, it is very promising. Mayor/Chairman Boro asked if we had sprayed this year, and Mr. Bernardi replied we sprayed twice. He noted that where the weeds are growing heaviest are the areas in the County jurisdiction. We are doing nothing within the County jurisdiction, since they have cut-off all funding. In the past they contracted with the City to do the weeding in their jurisdiction. Councilmember/Member Heller inquired, to whom in Public Works could she refer a neighborhood association about maintaining their own medians? Mr. Bernardi replied that Tom Rothenberger will be handling that, and has been working with the homeowners' associations on San Pedro Road. Councilmember/Member Cohen inquired, when a situation like this arises, has Public Works ever thought about submitting a bid for the work when neighborhood groups are hiring a contractor? Mr. Bernardi replied that the reason we are not maintaining the islands now is because we have diverted our manpower to maintain our parks and other landscaped areas. About 350 of the Trees and Islands crew time is actually spent on trees and islands. The rest of the time it is supplementing the Parks Maintenance in park areas. It is a question of manpower. About four or five years ago this was brought before the Council, and the decision was made to give priority to maintenance of the parks over the trees and islands. Ms. Nicolai noted that as this program gets more voluminous, a bid could actually add a person who could do it on overtime, without diminishing our services, if we find there are enough neighborhoods out there who are willing to do that. It might prove to be worthwhile, as long as the Council is comfortable with staff taking that step. It would be similar to the idea of the Police competing with security companies. Mayor/Chairman Boro stated he is not as concerned about the competition as he is about the neighborhoods' feelings about paying for services, unless it is truly a cost benefit to them. He stated that possibly we could try the bid process, with the same result as using the Police for security jobs. Councilmember/ Member Cohen stated he thinks it is worth exploring. He would like to know whether or not we could put together a competitive bid for that work, since we already have the equipment and that cost is built in. Councilmember/Member Cohen referred to the maintenance of the median strips, and recalled that in the past we had a process for "coning off" the median strips so that homeowners' groups could go out and do the maintenance. Mr. Bernardi explained that the Glenwood Homeowners' Association had a clean-up day on a Saturday, about six months ago. Because we have one person who works on Saturdays, we assigned him to go to the area and set-up the cones. He essentially was there with the truck and the flashing lights warning drivers to stay away from the median island. It worked out well. Councilmember/Member Cohen stated he was approached by someone in Terra Linda who was interested in doing that. Ms. Nicolai stated that last year we did that in Terra Linda. SANITARY SEWERS (Page 72) Mr. Bernardi explained that this Division is totally funded by the San Rafael Sanitation District, and all of the costs in the budget are passed on to the District as part of the contractual arrangement the District has with the City. The District Board will be reviewing the budget tomorrow morning. GARAGE (Page 73) SRRA/SRCC MNUTES (Spec. Jt.) 6/27/95 Page 10 SRRA/SRCC MINUTES (Spec. Jt.) 6/27/95 Page 11 No comment. SIGNAL/LIGHTING MAINTENANCE (Page 74) No comment. Mayor/Chairman Boro asked if anyone in the audience would like to address the Council on the Public Works Budget. Mr. Tom Obletz, a San Rafael resident, stated it was his understanding that the Graffiti Abatement effort was being transferred from the Police Department under a State grant, which expires at the end of the month, to Public Works. Mayor/Chairman Boro responded that is correct. Mr. Obletz added that there was an intent to have $15,000 (Ms. Nicolai stated it is $10,000) in overtime specific wages. He stated he thinks Graffiti Abatement in the City is important enough that it should be a day-to-day base responsibility, and if it is considered applicable to overtime wages, which are premium dollars, perhaps it is not as high priority as it might be. He stated he appreciates the budget item, and it is important that there be continuity in the transfer of the activity from the Police Department to Public Works, and he hopes that moves ahead in the next fiscal year. Mayor/Chairman Boro stated he understands that $10,000 is in the budget, and the program is being worked on and will come back to the Council for a future discussion. Mayor/Chairman Boro asked for a motion to conceptually approve the Public Works budget. Councilmember/Member Cohen moved and Councilmember/Member Zappetini seconded, to conceptually approve the Public Works Budget - Consolidated, $5,862,075, which includes: Administration/Engineering, $879,262; Street Maintenance, $1,467,688; Land Development, $422,829; Facility Repair, $256,958; Parks, $921,323; Street Trees & Islands, $459,959; Sanitary Sewers, $518,027; Garage, $522,029; Signal/Lighting Maintenance, $414,000. AYES: COUNC ILMEMBERS /MEMBERS: Cohen, Heller, Phillips, Zappetini & Mayor/Chairman Boro NOES: COUNCILMEMBERS/MEMBERS: None ABSENT: COUNCILMEMBERS/MEMBERS: None GAS TAX (Page 106) Ms. Nicolai referred to the Congestion Management Plan which is in the Non -departmental budget, to be discussed later. It is funded by the General Fund, and $41,000 can be charged to this fund. It would fit under Miscellaneous Right -of -Way Improvements. In other words, instead of having $100,000 Miscellaneous ROW Improvements and/or $500,000 in Street Resurfacing, $41, 000 would be listed in this budget as Congestion Management Plan commitment, when we discuss the Capital Improvement Project list and Non -departmental. There were no questions from the audience on the Gas Tax budget, and Mayor/Chairman Boro asked for a motion. Councilmember/Member Zappetini moved and Councilmember/Member Cohen seconded, to approve the Gas Tax budget in concept, in the amount of $975,000. AYES: COUNC ILMEMBERS /MEMBERS: Cohen, Heller, Phillips, Zappetini & Mayor/Chairman Boro NOES: COUNCILMEMBERS/MEMBERS: None ABSENT: COUNCILMEMBERS/MEMBERS: None TRAFFIC MITIGATION (Pages 108/110) Ms. Nicolai explained that the Traffic Mitigation budget tells you the projects which are being proposed, as we are collecting these fees, and how those funds would be allocated. That is required by law so the Council can keep before it the nexus between the fees which are being charged and the projects which will occur. She noted the planned projects are listed on page 109, and added that obviously they will not all be accomplished within the coming year. There is also a list showing what has actually been done in 1994. Mr. Bernardi added that these projects have been taken directly from the General Plan Transportation Element. As the General Plan or the Transportation Element gets revised this project list will be changed to reflect the new priorities of the Council. Mayor/Chairman Boro noted there will also be the State grants to supplement the funds. Mr. Bernardi agreed. Councilmember/Member Phillips inquired if there should be a correlation between the cost of the planned projects and the amount we currently have? Mr. Bernardi responded that there is. He explained that the Traffic Mitigation fee, which is charged every year, is set under the General Plan. There is an index called the Lee -Saylor Index, which increases the Traffic Mitigation fee charged by the City for a particular project. As inflation occurs, the SRRA/SRCC MNUTES (Spec. Jt.) 6/27/95 Page 11 SRRA/SRCC MINUTES (Spec. Jt.) 6/27/95 Page 12 Mitigation Fee occurs, and we update the projects on an annual basis. While these numbers reflect some older numbers, we still keep track of the numbers through inflation. Ms. Nicolai added that local Traffic Mitigation fees alone cannot be the only resource to meet our $20 million goal, and State funds and other sources are being pursued. Councilmember/Member Phillips inquired if we are in the position where we should be, in connection with this program. Mr. Bernardi replied that we are, and cited the Merrydale Overcrossing project, which was listed for $850,000 of Traffic Mitigation fees, and the developers have paid about $1.5 million. In addition to that, we also obtained about $1.2 million of ISTEA funds, and we also got other funds through buying other funds with existing Traffic Mitigation fees. He explained the procedure for the future, using the current model to project requirements for the future and noted that there is an annual review of how the program is proceeding. Councilmember/Member Phillips stated he would like some reassurance that at this point in time we are on target. He recommended the Council be given a report on the progress of the program. Councilmember/Member Zappetini noted that the figure of $110,000 is listed for a number of projects, and asked the reason. Mr. Bernardi explained that is traffic signal installation, which is estimated at $110,000 to install a signal at a particular intersection. There being no questions from the audience on Traffic Mitigation fees, Mayor/Chairman Boro called for a motion. Councilmember/Member Phillips moved and Councilmember/Member Cohen seconded, to approve the Traffic Mitigation Fees budget in concept, in the amount of $20,842,732 for East San Rafael; $4,121,214 for Northgate; and $386,141 for Downtown/Peacock Gap. AYES: COUNC ILMEMBERS /MEMBERS: Cohen, Heller, Phillips, Zappetini & Mayor/Chairman Boro NOES: COUNCILMEMBERS/MEMBERS: None ABSENT: COUNCILMEMBERS/MEMBERS: None CAPITAL IMPROVEMENT PROGRAM (Pages 121/133) Ms. Nicolai explained there is very little action on this item, and it informational. Mayor/Chairman Boro noted that staff has reviewed this with the Council in the past, and will bring it back to us as we go forward. He noted that the Operating and Capital Improvement budgets are linked together, as they should be. He thanked staff on behalf of the Council. Councilmember/Member Phillips noted there is a recommendation on page 121, and Mayor/Chairman Boro replied it was not intended for that to be acted on tonight. Mr. Bernardi explained that this will be reviewed at staff level and updated, and after any necessary changes and/or new projects, such as the Albert Park tennis courts, and others which were discussed tonight are added. When the list has been updated and revised, staff will bring it to the Council for their information and concurrence. Ms. Nicolai suggested this would be a good topic for a Council retreat, so some time could be spent on it. Councilmember/Member Phillips stated staff has done a fine job of putting together the projections which incorporate Capital Funding, which is an important element in prioritization of the projects. He pointed out it should be taken in context, and also with input from the Budget Oversight Committee. Councilmember/Member Cohen added that he would like to suggest an additional category, in addition to Urgent, Important and Enhancing. He noted we have $150 million in these lists, $40 million of which is in two projects: $20 million for a new library, which is simply not going to happen without a funding source; and $20 million for a flood control project. That also seems unlikely to happen without some funding source coming through. He stated that he wants to get to a real list of Capital Improvement projects, which actually reflects the important needs. That cannot be done at a budget hearing, but should be done in the near future. We should go to the public with the list. Mayor/Chairman Boro agreed, and stated it is a priority issue, and also a reality issue, and should be discussed in the future. Ms. Nicolai agreed, and explained the process and the reason for presenting the entire list to the Council. She stated their thought was that a project should not drop off the list simply because it is not fundable now, because funding sometimes comes from unexpected sources. She noted that adjustments can be made, and perhaps new categories would help. There is a great opportunity for a special focused meeting to discuss all aspects. Mayor/Chairman Boro noted that a Councilmember had mentioned they would like to have the Budget Oversight Committee become involved in this process. Ms. Nicolai responded they have seen this list also, and Mayor/Chairman Boro stated they may have some thoughts on some of the issues the Council has been discussing tonight. Councilmember/Member Phillips added the discussions should include the five-year plan, which also involves possible funding sources, and noted the BOC should be involved in that, for the Operating as well as the Capital Improvements. Ms. Nicolai agreed. She pointed out that it is amazing how many projects are SRRA/SRCC MNUTES (Spec. Jt.) 6/27/95 Page 12 SRRA/SRCC MINUTES (Spec. Jt.) 6/27/95 Page 13 getting done in spite of the lack of outside funding. We are keeping track of the projects that are funded so we will have the entire picture. Councilmember/Member Cohen moved and Councilmember/Member Phillips seconded, to accept the report and conceptually adopt the Capital Improvement Program in the amount of $149,008,500, with the understanding that it will come back to the Council at a future meeting; and to thank staff for their fine work. AYES: COUNCILMEMBERS/MEMBERS: Cohen, Heller, Phillips, Zappetini & Mayor/Chairman Boro NOES: COUNCILMEMBERS/MEMBERS: None ABSENT: COUNCILMEMBERS/MEMBERS: None SPECIAL ACCOUNTS NON -DEPARTMENTAL (Pages 101/102) Mr. Coleman explained the Non -departmental Accounts Budget is about the same as the current year. One difference is the Safety Training, which is new and was not included in last year's budget. Also, Other Charges include $145,000 for the additional 20, which we had anticipated, and after July 1st we would have to move that into the various accounts to take care of the extra 20. The only other item which is new is the Elections for $38,247. Mayor/Chairman Boro asked about the $31,000 for Open Space Management, which had been discussed with Fire Chief Marcucci last night, and asked if this is additional? Mr. Coleman explained this is our last payment of three payments made to the County Open Space District for the transfer of the open space lands in Terra Linda to the County. Councilmember/Member Cohen asked for an explanation of the headings of pages 101, 102 and 103, all under Non -departmental, but with differing sub -headings. Mr. Coleman explained that for the most part the items on page 101 are ongoing expenditures. Page 102 is special expenditures which are one-time expenditures for the most part. Councilmember/Member Cohen asked for an explanation of Other Charges in the amount of $220,000 on page 101 under Non -departmental. Mr. Coleman explained that $145,000 of that will be moved out for the extra 20 salary increase, which will be triggered this year. That would leave $75,000. Councilmember/Member Phillips inquired about the "Reserve for Contingency Liability" under Other Charges. Mr. Coleman explained that the Other Charges account is for any items which are not specifically budgeted in any other account, and which come up during the fiscal year. This is a reserve, or contingency account. Some are recurring expenditures such as the annual League of California Cities dues, Association of Bay Area Governments dues, miscellaneous contracts, and other expenditures which may come up during the year and are not identified with specific accounts. Councilmember/Member Phillips stated he agrees with the specific expenditures listed, but would like to know more about the contingencies. Mayor/Chairman Boro noted that included $145,000 for salary increases. Mr. Coleman stated he could not tell how much of the remaining $75, 000 would be for contingencies, at this point, because it changes from year to year. Councilmember/Member Phillips noted that would be budgeting for miscellaneous without identifying. He asked if we have done that elsewhere? Mr. Coleman replied we have not, and that is why we have just this one Non -departmental account, which takes care of any items which are not specifically earmarked for any particular department. He does not have the exact breakdown of the known expenditures. Councilmember/Member Phillips stated that it seems we are budgeting for unidentified expenditures. Mr. Coleman replied a lot of them are known, but he does not have the specifics at this point. Mayor/Chairman Boro stated his understanding is that this budget is for charges which do not quite fit anywhere, and they are called collectively "Non -departmental". He asked if Mr. Coleman could provide the Council with a breakdown of the $75,000 balance. Ms. Nicolai stated we could give a figure for everything listed under Other Charges except that one. Mr. Coleman stated there are a lot of expenditures in that budget which are recurring, like the dues, and what is left over out of the $75,000 is unknown at this time, since the dues fluctuate. Mayor/Chairman Boro asked if staff can break down the $75,000 at some point and provide the Council with the figures? He assumed that part of it will be for unknown contingency liability. Councilmember/Member Phillips stated his problem is that he does not know how much the unidentified amount is. Councilmember/Member Cohen stated that, rather than hold up the budget, we should be able to get a list of the known amounts and see how much is the lump sum we want to budget for contingencies, and it should be discussed at that time. If we do not feel comfortable with the amount, if there is, for instance, $40,000 which is just listed as a reserve for contingencies, we might want to question it and decide we do not want to accept that. At that point it can be modified. SRRA/SRCC MNUTES (Spec. Jt.) 6/27/95 Page 13 SRRA/SRCC MINUTES (Spec. Jt.) 6/27/95 Page 14 Ms. Nicolai suggested that a motion be made to approve this, with a listing limited to other charges which are identifiable. If we want to have a Contingency Liability account that could be a later discussion. Councilmember/Member Cohen suggested that staff bring back a breakdown of the $75,000, and once the Council understands what the proponents are of that amount, we can make that decision. Mayor/Chairman Boro noted that the budget will be back before the Council on July 17th, and the amounts can be identified at that time. It can then be left in, or removed. Councilmember/Member Heller referred to the $275,000 for Animal Control, and stated she understands that staff is working on a new contract. She asked if that will be in the foreseeable future, or perhaps impacted in next year's budget? Ms. Nicolai explained that right now this number is accurate. All of our attempts to get the Marin Humane Society to work with us to modify service levels and reduce the budget have basically come to a stop. Instead of having a multi-year agreement with them, we have reduced it to a one-year agreement, and are looking at getting some technical assistance to help us break away from the Humane Society and start up our own animal control service; trying to do it cooperatively with them so we can do it in a positive way. We want to make sure the transition will be smooth. Nothing has yet been decided. Meanwhile, we are renewing the contract for one more year, to give us the time to pursue the ability to do the animal control program independently. Councilmember/Member Cohen moved and Councilmember/Member Phillips seconded, to grant conceptual approval of the Non -departmental Budget in the amount of $1,158,047, subject to a breakdown and acceptance of the $75,000 remaining under Other Charges. AYES: COUNCILMEMBERS/MEMBERS: Cohen, Heller, Phillips, Zappetini & Mayor/Chairman Boro NOES: COUNCILMEMBERS/MEMBERS: None ABSENT: COUNCILMEMBERS/MEMBERS: None CAPITAL IMPROVEMENT PROJECTS (Page 103) Councilmember/Member Cohen noted there is $100,000 for ADA (Americans with Disabilities Act) in this budget, and stated the Council had already approved $100,000 for ADA work. He asked if this meant it is $200,000, or is it $100,000? Finance Director Coleman explained that the Capital Improvement Fund on Page 103 is a re -budgeting of all projects which we have already approved but have either not expended or completed as of this point. Staff is just asking for re -budgeting for these carry-over projects which have not been spent this year. He noted there will be additional funds for ADA and for the fire station on Del Ganado. During the month of June we will be spending certain monies as of the end of the fiscal year, and what money is not going to be spent will be carried over in the budget, and that is what you see here. Mayor/Chairman Boro clarified his understanding of Mr. Coleman's statement, that it is being recommended that we carry over $100, 000 in ADA, and then an additional $100, 000 for this coming year, and Mr. Coleman stated that is correct. Councilmember/Member Zappetini noted that on the Del Ganado Fire Station there is a $900,000 figure, and asked what it includes. Ms. Nicolai explained that does not include the architect's fees. That is just the bid for the work, so in addition you have the engineering costs and some furnishings when it is built, which were not part of the bid. Councilmember/Member Zappetini commented on the amount for the Sidewalk Repair ($50,000) compared to the amount of lawsuits we have going on. He asked if that number should be higher? Ms. Nicolai replied staff always wants to raise that amount. It is one of those accounts where a significant amount contributed to that account would be helpful. She noted that Sidewalk Repair is on the Worthy But Unfunded list and is up to $250,000. Mayor/Chairman Boro noted that this is an ongoing, growing issue. Councilmember/Member Zappetini stated he would like to see the $50,000 at least doubled, if possible. He stated that depending on our liability exposure, he felt that would be worthwhile. Mayor/Chairman agreed, and stated he was going to suggest taking the $35,000 of Gas Tax money we were able to shift and put it toward Sidewalk Repair. That would give us $85,000 for this coming year, and keep the $195,000 at the same level. Councilmember/Member Zappetini agreed. Councilmember/Member Phillips inquired why we did not spend the $100,000 which was budgeted for the ADA last year? Ms. Golt explained that we did budget $100,000 for the budget year which is just ending, and we developed a list in late February or early March of 1995 on what projects we were going to do. The bottom line is simply that the projects have not been completed yet, but staff does not want the Council to think that because they have not been done there is no need to budget them. The need is very great. Ms. Golt briefed the Council on upcoming projects and grant monies, such as the very large curb cuts project, and the advisability of having such a project done as a whole. That project represents the great majority of the funding which is listed. Ms. Golt noted that the amount is really inadequate because we have roughly $10 million worth of ADA which we should be doing; $5 million of it SRRA/SRCC MNUTES (Spec. Jt.) 6/27/95 Page 14 SRRA/SRCC MINUTES (Spec. Jt.) 6/27/95 Page 15 is top priority, or Level 1 Priority, so even though $200,000 is a significant sum, it is really inadequate in the larger picture. Mayor/Chairman Boro asked if the $200,000 would be spent this year if it is approved, and Ms. Golt replied, "Absolutely." She has spoken with the Senior Engineer this afternoon about this, and it is anticipated that this money will be spent when we are about three-quarters of the way through, but every penny of it will be spent this year. Ms. Nicolai added that, considering all aspects, it is better putting the entire project into one bid and going for the larger amount. This is part of starting the ADA process, which will work into subsequent years. Councilmember/Member Phillips asked if it would be better to raise the amount for this year to $300,000? Ms. Golt replied that she would not favor putting next year's amount into this year, and come up with $300,000, because there will always be the ongoing pressure to have some good faith show of every year trying to work toward removing the barriers which exist. If we did that, there would be an enormous amount of pressure coming from our ADA Committee and others, to get another $100,000 for the other type projects. Mayor/Chairman Boro stated his understanding is, we know we have more than we can fund and are trying to make a good faith effort. When you look at this year's Capital Improvement budget, half of it is going to ADA. It is not that we cannot spend more, but that we have other needs as well. Mayor/Chairman Boro asked if any members of the audience wished to address the Council on this budget. There being no one, he asked for a motion of conceptual approval, with the modification of changing the Congestion Management budget down $35,000, and increasing Sidewalk Repairs by $35,000. Councilmember/Member Zappetini moved and Councilmember/Member Heller seconded, to adopt the Capital Improvement Projects budget in concept, with the two modifications listed by Mayor/chairman Boro, in the amount of $1,079,000. AYES: COUNCILMEMBERS/MEMBERS: Cohen, Heller, Phillips, Zappetini & Mayor/Chairman Boro NOES: COUNCILMEMBERS/MEMBERS: None ABSENT: COUNCILMEMBERS/MEMBERS: None EQUIPMENT REPLACEMENT (Page 107) Mayor/Chairman Boro stated his only question was, since the car of choice is no longer being made for the Police Department, what will we see on the streets of San Rafael next year? Police Chief Krolak replied they will be comparable to the Chevrolet Caprice. Mr. Bernardi explained that some of these items have been rebudgeted since they were not replaced last year. At some point in time we will need to replace them all. He noted there is a large expenditure for the Street Sweeper, about $175,000. These come up under the regular rotation of equipment replacement. We keep the pick-up trucks for ten years, or 100,000 miles, and the Turf Mowers are also kept for about ten years. The street sweepers generally do not last as long. We rebuilt the motor on the present one, and we are about to keep it for an extra period of time without replacement. The Police Department criteria is 75,000 miles, which is about 11 or 12 months of operation. Mayor/Chairman Boro asked if the Fire Department truck is the one for which we are going out for joint funding? Fire Chief Marcucci replied that is the one. Councilmember/Member Cohen stated he assumed we monitor the status of this fund on an ongoing basis, and Ms. Nicolai replied that we do, and since there will be an increase in the prices, we will have to increase the amounts next year. The rental rates are also updated. The factors are monitored very carefully. Mayor/Chairman Boro asked if there was any input from the audience, and there was none. Councilmember/Member Cohen moved and Councilmember/Member Zappetini seconded, to approve the Equipment Replacement budget in the amount of $696,000. AYES: COUNCILMEMBERS/MEMBERS: Cohen, Heller, Phillips, Zappetini & Mayor/Chairman Boro NOES: COUNCILMEMBERS/MEMBERS: None ABSENT: COUNCILMEMBERS/MEMBERS: None PARKING FUND (Pages 104/105) Mr. Jake Ours, Assistant Executive Director, Redevelopment Agency, briefed the Council/Agency on the improvements which have been made in the maintenance of the City's three parking structures. The budget is basically the same, except that there is one more Traffic Enforcement Officer. The only change we foresee in the next year is to look at the rate for the main parking structure and see if it is time to raise them slightly. The rate is SRRA/SRCC MNUTES (Spec. Jt.) 6/27/95 Page 15 SRRA/SRCC MINUTES (Spec. Jt.) 6/27/95 Page 16 presently $35 per month, and has been that amount for eight years. We are thinking of raising it to $45, to help pay for some of the new security measures. Mayor/Chairman Boro noted an issue that has been discussed for a number of years is the foot patrol. He still feels the need, and especially with more night activity in the downtown area, including the future opening of the theater, he would like a review on the activities of the patrol and the benefit of expanding it, and whether or not there is a need. He stated he realizes that is not a Redevelopment Agency responsibility, but rather the Police Department's, but he would like to have such a report. It should include advisability of expanding it on weekends, especially Sundays. He asked Chief Krolak to furnish such a report. Councilmember/Member Cohen asked, in connection with the security patrol of the Third and "A" Street garage, what are the current days and hours of their operation? Mr. Ours replied it varies, but they operate from 2:00 PM to 3:00 PM until about 10:00 PM or 11:00 PM. Those seem to be the major times we are having most of the problems. They also want to have someone there when people are getting off work, or using the structure for parking when they come downtown for dinner. On Saturdays and Sundays they come in periodically; there is not a full-time person during those days. They drive through about four times a day, randomly. Councilmember/Member Cohen inquired about the advisability of increasing the patrol, and Mr. Ours replied he has not had any complaints, but actually has had only positive comments. If there was a need, he would be glad to look at it. Councilmember/Member Cohen noted there had been discussion at the recent annual meeting of the BID (Business Improvement District), regarding need for additional patrols, but he did not know if it was a position of the Board, or an individual. Mr. Ours was asked to look into the issue. He noted he had written to everyone who uses the lot, asking for an evaluation, and had not received any feedback, but he will look into it. Councilmember/Member Heller inquired if the two Foot Patrol Officers are included in the Police Department's number of 97, or are these completely separate? Mr. Ours responded these are funded by the Parking District. Mayor/Chairman Boro asked if anyone in the audience wished to address the Council on the Parking District budget, and there was no one. Councilmember/Member Heller moved and Councilmember/Member Zappetini seconded, to conceptually approve the Parking Fund budget in the amount of $597,690. AYES: COUNCILMEMBERS/MEMBERS: Cohen, Heller, Phillips, Zappetini & Mayor/Chairman Boro NOES: COUNCILMEMBERS/MEMBERS: None ABSENT: COUNCILMEMBERS/MEMBERS: None REDEVELOPMENT AGENCY (Pages 135/138) Mr. Ours reported this budget was prepared with the existing funds in mind. It starts with a description of what the Agency does, and under State law we must have a five-year plan, so we refer to it as a Five -Year Plan. However, he noted further back in the budget that there is only money for three years. Mr. Ours noted this budget is slightly down from last year in Capital Improvements and other items we are looking to give up for the future. He noted that on Page 138 there is a list of all of the projects we plan to be doing during the next three years. He explained that within the law, the Council/Agency could change it any time if they wanted to stop one project and start another. This budget covers the money actually left in the bank. Mayor/Chairman Boro stated his only question is on the street lights, and asked if we had picked the final design for them. Mr. Ours explained we went back to the 1940's design, which was actually on the streets of San Rafael, and that is the recommendation we will bring forward at the meeting tomorrow. It has not been chosen yet, but we will be making the recommendation that we install one and give everyone an opportunity to see it. Mayor/Chairman Boro asked if anyone in the audience had a question about the Redevelopment Agency budget, and there was no one. Councilmember/MemberZappetini moved and Councilmember/Member Heller seconded, to conceptually approve the Redevelopment Agency budget in the amount of $3,625,000. AYES: COUNC ILMEMBERS /MEMBERS: Cohen, Heller, Phillips, Zappetini & Mayor/Chairman Boro NOES: COUNCILMEMBERS/MEMBERS: None ABSENT: COUNCILMEMBERS/MEMBERS: None SRRA/SRCC MNUTES (Spec. Jt.) 6/27/95 Page 16 SRRA/SRCC MINUTES (Spec. Jt.) 6/27/95 Page 17 OUTSIDE REQUESTS Mayor/Chairman Boro referred to a memo from City Manager Nicolai dated June 27th. Ms. Nicolai explained that each year for the past several years the City has received requests from some outside agencies which in some way are related to the City. The agencies in this memo are ones we have funded for several years. Staff thinks they comply with the City's Goals and Objectives, and actually help us achieve those Goals and Objectives; most of them have been funded in the past by the Redevelopment Agency. Staff recommends the Council/Agency approve the requests which were received from the Business Improvement District, the Housing Authority for the Rental Rebate Program and the Marin Mediation Services, which continue to be valuable assets, and the Chamber of Commerce. All of those can be funded from Redevelopment funds as legitimate components of the Goals and Objectives of Redevelopment, and continue to serve our community well. Staff strongly recommends approval of the funding requests again this year. There were no questions or comments from the Council/Agency. Mayor/Chairman Boro asked if there were comments or questions from the audience. Elissa Giambastiani, Executive Director of the San Rafael Chamber of Commerce, updated the Council/Agency as to where the County is in relation to their progress on tourism. They have formed a Convention and Visitors Bureau, and have formed a Commission with three committees. They are planning to hire an Executive Director, after the Bureau has received $75,000 in funding from the County. They will then begin marketing and trying to sell memberships to the organization. That is how they hope to raise some additional funds for the first year. They will be publishing a brochure on Marin County. The Chamber's intent is to contribute jointly with the County on some promotions. Ms. Giambastiani added she had been talking to Dominican College about some of their student interns and graduate interns working on some of the projects, such as developing marketing material for Downtown, among other economic development projects. This should be a good way to get some of the projects accomplished, and use some of the college people as well. Mayor/Chairman Boro stated he recalled that some months ago, when the County was starting their tourism project, there was a request made to the City for money. The position we took at that time was that we do make a grant to the Chamber of Commerce, and if the Chamber was willing to support it, that would be fine. He stated he assumed we would maintain that same position; we would not be looking to give additional money, but would look to the Chamber to work with the County and use those monies accordingly. Ms. Giambastiani stated she would discuss that at the monthly Business Issues Committee meeting, and inform the City of their vote. Councilmember/Member Cohen moved and Councilmember/Member Zappetini seconded, to approve the four requests: Business Improvement District, Housing Authority for Rental Rebate Program, Marin Mediation Services and the San Rafael Chamber of Commerce. (To be funded through the Redevelopment Agency.) Ms. Nicolai clarified the motion: The Housing Authority Rebate Program and the Mediation Services will come out of the Housing Element funding, and the BID and the Chamber of Commerce will come out of the line on Page 138, called Operating Reserve and Contingencies, which was put there anticipating the Council/Agency might approve that. Councilmember/ Member Cohen and Councilmember/Member Zappetini agreed. AYES: COUNC ILMEMBERS /MEMBERS: Cohen, Heller, Phillips, Zappetini & Mayor/Chairman Boro NOES: COUNCILMEMBERS/MEMBERS: None ABSENT: COUNCILMEMBERS/MEMBERS: None Ms. Nicolai added that at the bottom of the report there was a request from the Recreation Department again to the Redevelopment Agency to complete the program which Recreation Director McNamee spoke about earlier in her presentation. It is an excellent collaboration between multiple agencies, and staff highly recommends it. It would mean that $4, 000 would be allocated out of that same Contingency fund. Councilmember/Member Heller noted Ms. McNamee had reported there is $3,410 for the After School Program, and asked if that was something staff would be coming back with, as she would prefer to know that it was taken care of at this time. Ms. McNamee stated $4,600 would be needed for this program during the summer, and $3,400 was needed to continue this program during the school year. Councilmember/Member Cohen moved and Councilmember/Member Phillips seconded, to approve the request for a total of $8,010, with the appropriate amount ($4,000) to come from the Redevelopment Agency. AYES: COUNCILMEMBERS/MEMBERS: Cohen, Heller, Phillips, Zappetini & Mayor/Chairman Boro NOES: COUNCILMEMBERS/MEMBERS: None ABSENT: COUNCILMEMBERS/MEMBERS: None SRRA/SRCC MNUTES (Spec. Jt.) 6/27/95 Page 17 SRRA/SRCC MINUTES (Spec. Jt.) 6/27/95 Page 18 Mayor/Chairman Boro asked for discussion of the two items from the Budget Oversight Committee. Ms. Nicolai explained they were basically for funding allocations tonight. Staff will come back with a specific report for approval of the contract on Data Processing. She noted staff has been working for the past year on components of the Data Processing Program, and have interviewed the consultants. The request is for setting aside $50,000 in the budget. Staff will be coming back, probably at the next meeting, with a contract with the consultant. Councilmember/Member Phillips moved and Councilmember/Member Zappetini seconded, to approve in concept the Data Processing study in the amount of $50,000. AYES: COUNCILMEMBERS/MEMBERS: Cohen, Heller, Phillips, Zappetini & Mayor/Chairman Boro NOES: COUNCILMEMBERS/MEMBERS: None ABSENT: COUNCILMEMBERS/MEMBERS: None Ms. Nicolai reported that a more recent program which has come forward is from the Federation of San Rafael Neighborhoods and the Budget Oversight Committee, and relates to the idea of hiring a part-time Volunteer Coordinator to expand on what they are acknowledging is a very successful volunteer effort, which we have going on in various departments throughout the City. We have all discussed the fact that it could be better if we had a hired coordinator. Again, given the turnaround in the economy, she feels comfortable in supporting the idea of allocating $25,000;, and to reserve it tonight and to authorize any expenditures, because we are trying to finalize the actual specific program and will come back with it. Councilmember/Member Cohen moved and Councilmember/Member Heller seconded, for conceptual approval of $25,000 for the Volunteer Coordinator Program, subject to further specifics. Councilmember/Member Heller inquired if there was a time line on this program, and Ms. Nicolai replied it would probably be coming back in August with a more definitive program for Council authorization. AYES: COUNCILMEMBERS/MEMBERS: Cohen, Heller, Phillips, Zappetini & Mayor/Chairman Boro NOES: COUNCILMEMBERS/MEMBERS: None ABSENT: COUNCILMEMBERS/MEMBERS: None Mayor/Chairman Boro asked Ms. Nicolai if we should now discuss the Worthy But Unfunded items. Ms. Nicolai suggested that for some of the items we should wait until the sales tax issue is resolved, since the decisions the Council makes will be based largely on that. It will have a driving influence on which other items might be fit into the list. However, she did not want the Council to lose sight of the items on the list. Mayor/Chairman Boro noted there are two items the Council had asked to have brought back tonight, noting we now have some good detail on both of them, and want to at least conceptually support the Vegetation Management and the training for the Management Development. The rest of this could be picked up as we go forward. Councilmember/Member Cohen moved and Councilmember/Member Zappetini seconded, to conceptually support the Management Development program, in the amount of $4,500. AYES: COUNC ILMEMBERS /MEMBERS: Cohen, Heller, Phillips, Zappetini & Mayor/Chairman Boro NOES: COUNCILMEMBERS/MEMBERS: None ABSENT: COUNCILMEMBERS/MEMBERS: None Councilmember/Member Cohen moved and Councilmember/Member Zappetini seconded, to conceptually approve $40,000 for the Vegetation Management Program. AYES: COUNC ILMEMBERS /MEMBERS: Cohen, Heller, Phillips, Zappetini & Mayor/Chairman Boro NOES: COUNCILMEMBERS/MEMBERS: None ABSENT: COUNCILMEMBERS/MEMBERS: None Councilmember/Member Cohen stated it was his understanding the Council/Agency had just approved $75,000 from the Budget Oversight Committee recommendations; $35,000 for additional sidewalk repair, $50,000 for the Library Book Fund, $4,500 for Management Development, and $40,000 for Vegetation Management. We have added $204,500 in expenditures to the budget as presented. Mayor/Chairman Boro noted the $35,000 was already in the budget, making the total approximately $170,000. Mayor/Chairman Boro asked if there was anything else regarding the budget which needed to be discussed, and staff responded there was not. Mayor/Chairman Boro then asked staff to explain if the Worthy But Unfunded list would come back as part of the item on July 17th. Ms. Nicolai responded that would depend on the State accounting procedures, and may not be until after the radio item comes forward, noting this issue was most of the "unknown" items at this point in time. She would expect that on July 17th staff would return with the budget motions as made tonight, with the one clarification requested, so the Council could approve the budget on July 17th. Other decisions can be deferred until later. Mayor/Chairman Boro agreed. SRRA/SRCC MNUTES (Spec. Jt.) 6/27/95 Page 18 SRRA/SRCC MINUTES (Spec. Jt.) 6/27/95 Page 19 ADD ITEM: Emergency Item STREET CLOSURES ON JULY 9 AND 23, 1995 AND APPROVAL OF POLICE OVERTIME FOR THE JULY 9, 1995 CONCERT: (Council Only Agenda Item) - File 11-19 x 9-3-30 Mayor Boro asked for a motion to add this item as an Emergency Agenda Item. Ms. Nicolai explained she had just found out about this today. Councilmember Heller moved and Councilmember Zappetini seconded, to add the item to the agenda as an Emergency Item. AYES: COUNCILMEMBERS: Cohen, Heller, Phillips, Zappetini & Mayor Boro NOES: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: None Ms. Nicolai reported two community events have been planned to celebrate the exterior rehabilitation of Falkirk, a Jazz Concert on Sunday, July 9th from 1:00 PM to 5:00 PM, and a Historic Lawn Party & Ice Cream Social on Sunday, July 23rd from Noon to 5:00 PM. Ms. Nicolai stated these events are part of the fundraising component currently going on at Falkirk. She noted they have been working with the Police Department and need approval to close Mission Avenue, from "C" to "E" Streets for these events. Ms. Nicolai reported the other issue is the overtime, stating the Police Department has recommended that four officers be present for three hours during the July 9th Jazz Concert. It is being recommended that the City of San Rafael co-sponsor this event by providing support for the expense of this security coverage, and as these events are to thank the public for their contributions, she would agree with the recommendation to support the overtime. Councilmember Zappetini moved and Councilmember Heller seconded, to approve closing Mission Avenue from "C" to "E" Streets on July 9th and 23rd, and approve the payment of overtime for four Police Officers for three hours on July 9th. AYES: COUNCILMEMBERS: Cohen, Heller, Phillips, Zappetini & Mayor Boro NOES: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: None Mayor Boro thanked Ms. Nicolai, Ms. Golt, Mr. Coleman and City Clerk Leoncini for their work in arranging the budget hearings. There being no further business, the meeting adjourned at 10:30 PM. JEANNE M. LEONCINI, City Clerk/Agency Secretary APPROVED THIS DAY OF 1996 MAYOR OF THE CITY OF SAN RAFAEL CHAIRMAN OF THE SAN RAFAEL REDEVELOPMENT AGENCY SRRA/SRCC MNUTES (Spec. Jt.) 6/27/95 Page 19