HomeMy WebLinkAboutMIN 2001 0530 CC SPCMINUTES OF THE CITY COUNCIL
Moorpark, California May 30, 2001
A Special Meeting of the City Council of the City of Moorpark was
held on May 30, 2001 in the Council Chambers of said City located
at 799 Moorpark Avenue, Moorpark, California.
1. CALL TO ORDER:
Mayor Hunter called the meeting to order at 6:40 p.m.
2. ROLL CALL:
Present: Councilmembers Mikos, Millhouse, Harper,
Wozniak, and Mayor Hunter.
Staff Present: Steven Kueny, City Manager; Hugh Riley,
Assistant City Manager; Wayne Loftus, Director
of Community Development; Ken Gilbert,
Director of Public Works; Mary Lindley,
Director of Community Services; Dana Shigley,
Director of Administrative Services; Walter
Brown, City Engineer; Captain Robert LeMay,
Sheriff's Department; Gwendolyn Indermill,
Recreation Superintendent; Laura Stringer,
Senior Management Analyst; Deborah
Traffenstedt, ATCM /City Clerk; and La -Dell
VanDeren, Deputy City Clerk.
3. PUBLIC COMMENT: None.
4. PRESENTATION /ACTION /DISCUSSION:
Mayor Hunter stated that items 4.A. and 4.B. would be
considered concurrently.
A. Consider Proposed Operating and Capital Improvement
Budgets for Fiscal Year 2001/2002. (Continued from May
16, 2001.) Staff Recommendation: Discuss proposed budget
for Fiscal Year 2001/2002.
B. Consider Proposed City Goals and Objectives for Fiscal
Year 2001/2002. (Continued from May 16, 2001.) Staff
Recommendation: Discuss City goals and objectives for
Fiscal Year 2001 -2002 with recommended budget.
Mr. Kueny gave an overview of the annual budget message.
He discussed the revenue from the City's endowment fund.
He discussed the increase in health costs and the budget
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Moorpark, California Page 2
May 30, 2001
proposal for addition of two full time positions, one in
Administrative Services, and one in Community Services.
Ms. Shigley discussed General Fund revenue sources. She
stated the property tax, sales tax, and motor vehicle
license fee revenue make up approximately 70 -80 percent
of the General Fund. She stated that property tax is
approximately 3 percent per year, and explained that
Moorpark is considered a low property tax city. She
stated there has been low sales tax revenue growth. She
also stated that motor vehicle license fee revenue might
be at risk.
Mr. Kueny discussed the portion of the General Fund that
is discretionary; Ms. Shigley summarized the non -
discretionary funds.
Mr. Kueny suggested that each department's budget be
discussed individually.
LAW ENFORCEMENT
In response to Mayor Hunter, Captain LeMay replied that
the cost of the 40 -hour deputy, with no relief, would be
approximately $98,700.
In response to Mayor Hunter, Mr. Kueny stated that he
anticipated that Local Law Enforcement Block Grant
(LLEBG) funds of approximately $42,400 would be received
to help with the cost of the 40 -hour deputy with no
relief.
In response to Councilmember Mikos, Mayor Hunter replied
that a 56 -hour deputy with relief means that the position
is budgeted to include coverage on weekends and when the
40 -hour deputy is on vacation, and a 40 -hour deputy
without relief means there is no one to cover when the
deputy is not at work.
Captain LeMay stated that the 40 -hour deputy without
relief would better serve their needs. He stated that the
40 -hour deputy would be used in conjunction with the two
DARE officers and the High School Resource Officer to
better serve the needs of the community during peak
traffic hours.
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Moorpark, California Page 3 May 30, 2001
In response to Councilmember Harper, Captain LeMay
replied that salaries are the largest part of the budget.
He stated that he is planning the deployment of three
shifts and will bring in one car on a 9/80 shift from 6
a.m. to 4 p.m. to cover the high traffic needs in the
early morning and after school hours. He stated the other
shifts would be assigned as needed for crime that occurs
during certain hours. He stated that the 40 -hour deputy
would serve as a special enforcement car.
Mr. Kueny stated that the proposed budget would also
allow the conversion of two cadet positions to a
Sheriff's Services Technician (SST).
In response to Councilmember Mikos, Captain LeMay
explained that the cadet positions are hard to fill and
that he has proposed to eliminate the cadet positions and
hire one SST to function at a higher level than a cadet,
including report writing, issuing parking citations, and
conducting minor traffic work and evidence collection. He
also stated that the proposed change would require a
$21,000 increase to the budget, with the position
budgeted for less than one year.
In response to Mayor Hunter, Mr. Kueny stated that it
would be preferred to have a 40 -hour deputy with no
relief versus a 56 -hour position with relief. Captain
LeMay concurred and stated that if an officer is absent,
he may not need to authorize overtime to cover that
position.
In response to Mayor Hunter, Captain LeMay stated that if
the 40 -hour deputy calls in sick, overtime is
discretionary.
In response to Mr. Kueny, Captain LeMay stated he would
prefer the report writer position to additional overtime
to cover the 40 -hour deputy.
Mayor Hunter stated that he could support the 40 -hour
deputy, but would like to see greater ability to respond
to calls for service for emergencies and would like to
see the new officer in a standard black and white police
vehicle.
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Moorpark, California Page 4
May 30, 2001
In response to Councilmember Millhouse, Mr. Kueny stated
that the City pays 65 percent and the School District
pays 35 percent of the cost for the DARE officers.
Captain LeMay stated that the School District would
prefer a middle school resource officer versus an eighth -
grade DARE officer.
In response to Mayor Hunter, Captain LeMay stated that
the DARE and resource officers may not be in a black and
white vehicle every day, because they also would work on
special enforcement assignments.
In response to Councilmember Mikos, Captain LeMay
explained his preference is to maintain a flexible
approach to reduce overtime and allow for the ability to
respond to peak calls for service.
Mr. Kueny stated that the special enforcement concept is
a better utilization of a two - person car using the High
School Resource and DARE officer positions.
Mayor Hunter asked if funding for police training had
previously been higher. In response to Mayor Hunter,
Captain LeMay stated that specialized police training is
a City obligation.
Mayor Hunter asked for training funds to be verified
regarding the past allocation.
In response to Councilmember Harper, Mr. Riley stated
that the new police facility to be located on the Spring
Road site is in the early planning stages.
In response to Councilmember Harper, Mr. Kueny stated
that the Sheriff's Department had not yet appointed
anyone to assist with the facility planning. He further
stated that it is the City's intent that Captain LeMay be
the point person for the Sheriff's Department.
Captain LeMay stated that beginning September 15, the
City would have a Proposition 172 funded Sergeant
position to provide supervision assistance during the
evening hours.
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Moorpark, California Page 5 May 30, 2001
PUBLIC WORKS:
Mr. Gilbert gave his report and stated that there is not
a lot of change in the Public Work's Department budget
from last year. Mr. Gilbert gave an overview of Public
Works current, pending, and future capital improvement
projects as they are funded and planned to be
accomplished in the future. He stated that the budget
detail pages show prior year carryovers for ongoing
capital improvement projects.
Ms. Shigley stated that Capital Improvement Budgets are
multi -year and carry over to subsequent years.
AT THIS POINT in the meeting, Mr. Gilbert and Captain LeMay
left. The time was 8:03 p.m.
COMMUNITY DEVELOPMENT
Mr. Kueny discussed staff vacancies in the Community
Development Department and the recent addition of the
Senior Management Analyst position. He stated that there
is not much change in the Department budget and gave an
update on projects and revenues. He stated that project
entitlement and building permit fees are used to fund
staff costs. He explained a new budget line item for the
addition of Local Agency Formation Commission ( LAFCO)
funding that is now required.
In response to Mayor Hunter, Mr. Kueny replied that the
LAFCO cost is shared one third by the County; one third
by special districts; and one third by the ten cities,
which is based on city revenues as reported to the State
Controller.
In response to Councilmember Harper, Mr. Loftus discussed
staff vacancies in the Community Development Department
and stated that an employment offer has been made for the
Planning Technician position, and that the Associate
Planner position was recently filled with an Assistant
Planner.
Mr. Kueny stated that the City has increased efforts to
find good contract staff.
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Moorpark, California Page 6
May 30, 2001
In response to Mr. Kueny, Mr. Loftus discussed the
revenue the City receives as its share of the Building
and Safety contract.
AT THIS POINT in the meeting Mr. Loftus and Mr. Brown left.
The time was 8:15 p.m.
COMMUNITY SERVICES
Ms. Lindley gave an update on the Community Services
Department budget.
In response to Councilmember Harper, Ms. Lindley stated
that a budget item was included for a portable lectern
and microphone. Councilmember Harper stated that he
would like to see a portable stage included in the budget
for the next fiscal year.
Councilmember Harper stated he would also like to see a
budget line item for the Moorpark Symphony Orchestra in
the amount of $5,000. Mr. Kueny stated that the City and
the community should get something for the contribution,
and suggested that there should be a formal signed
agreement.
Councilmember Harper stated he would like a $5,000
commitment in the budget.
Councilmember Mikos stated that the Moorpark Symphony
Orchestra members are comprised of residents from the
local area and that the majority are from Moorpark, Simi
Valley and Thousand Oaks.
Mayor Hunter stated he would support a line item in the
budget.
Councilmember Mikos stated that she concurred.
CONSENSUS: By consensus, the Council agreed to add a line item
to the budget in the amount of $5,000, in support of the
Moorpark Symphony Orchestra.
Ms. Shigley stated she would change the line item already
included in the budget as a specific allocation for the
Moorpark Symphony Orchestra.
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Moorpark, California Page 7 May 30, 2001
Animal Regulation:
Ms. Lindley stated that with the proposed budget, on a
trial basis, in -house staff would be assigned to pick up
dead animals. She stated the County is currently
obligated to provide that service to the City at no
additional cost; however, there have been complaints
about the County's poor response time. She stated that
about $4,000 would be added to purchase the minimal tools
and equipment needed. She stated that amount would also
include training for the staff.
Mayor Hunter stated that he had proposed to Mr. Kueny and
to Ms. Lindley that the City contract with the County
only for shelter services. He stated that everything else
should be done in -house on a half -time basis by vector
control staff to provide a better service to our
community.
In response to Councilmember Mikos, Ms. Lindley replied
that the County is obligated to provide the dead animal
pickup service; however, it is very slow service. Mr.
Kueny stated that the City wants the dead animals picked
up immediately.
Mayor Hunter stated that the City has the personnel on
staff to provide a better level of service to the
community, but that training is needed.
Mr. Kueny stated that the cities of Oxnard and Santa
Paula are already doing their own animal regulation
enforcement and dead animal pickup. He stated that Santa
Paula has a full -time person who works under the Police
Department and puts in a lot of overtime. He stated Santa
Paula and Oxnard still use the County animal shelter.
Ms. Lindley stated that shelter costs might increase if
there is more leash law enforcement; however, some of
that cost may be recoverable from the owner of the
animal.
Transit:
In response to Councilmember Millhouse, Ms. Lindley
replied that the beach bus proposal for the summer is
estimated to cost less than $10,000, and that the intent
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Moorpark, California Page 8 May 30, 2001
was to fund the program with Transportation Development
Act money and have the service provided two days per
week. She stated this proposal is very similar to the
beach bus service in Agoura Hills, which is quite
popular. She stated a flyer will be provided to local
schools and the cost would be $2 round trip.
In response to Mayor Hunter, Ms. Lindley stated the times
that the bus would leave from various locations in
Moorpark and the pick up time at the beach for return to
Moorpark.
In response to Councilmember Harper, Mr. Kueny stated
that the Council could direct staff to provide free
passes to economically disadvantaged youth through the
School District.
Vector Control:
Ms. Lindley stated there is nothing different to report.
Solid Waste:
Ms. Lindley stated there is nothing different to report.
Seniors:
Mr. Kueny discussed the addition of a half -time
recreation leader position at the Senior Center. He
stated there is a slight offset by reducing the hours of
the existing temporary part -time staff.
Recreation:
Ms. Lindley summarized changes in her Recreation Division
budget. She discussed that her staff is continuing to
expand the teen programs, which have been very popular.
AT THIS POINT in the meeting, Gwendolyn Indermill left. The
time was 8:45 p.m.
Councilmember Millhouse discussed Arroyo Vista Recreation
Center and the use of the various fields by sports
organizations.
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Moorpark, California Page 9 May 30, 2001
In response to Mr. Kueny, Ms. Lindley stated she thinks
by hiring an architect and using funding from the Park
Improvement Fund and developer project fees that certain
improvements to the fields at Arroyo Vista Community Park
could be accomplished by September 2002.
Councilmember Millhouse stated if a soccer field is
removed to allow a different park use, then the field
should be replaced at another location.
In response to Councilmember Harper, Mr. Kueny stated
that staff is looking at trail system access to the open
space in the Carlsberg Specific Plan area. He stated
that staff would provide a future agenda item on this
matter.
In response to Councilmember Harper, Ms. Lindley replied
that depending on whom you talk to, it is feasible to add
an additional baseball field in Miller Park.
Councilmember Wozniak stated his concern about use of
lighting at the park fields while we are in the middle of
an energy crisis.
Mayor Hunter stated the issue is not just the cost but
also the availability of the electricity.
Mr. Kueny stated the City needs to take a broad look at
energy use and its effects and then make choices about
how best to address the demand.
Library:
Councilmember Wozniak stated he would like to see part of
the library fee revenue used to increase the hours the
library is open.
Councilmember Harper discussed the cost for Moorpark
residents to be allowed to use the City of Thousand Oaks
library.
Capital Projects:
Ms. Lindley summarized the capital projects and also
stated that two new trucks are proposed to be purchased.
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Moorpark, California Page 10 May 30, 2001
PUBLIC WORKS
Mayor Hunter asked that consideration be given to having
the City take over the street sweeping responsibility by
purchasing two street sweepers and using City staff
versus an independent contractor. He stated he is
proposing the purchase of two street sweeping vehicles
using Transportation Development Act and Gas Tax
revenues. He also stated the cost of the vehicles could
be reimbursed with parking ticket revenue. He stated
that the intent of his proposal was to give the community
a better level of service.
Mr. Kueny stated street sweepers cost about $120,000, and
that two would be needed. Mr. Kueny further stated that
there is an issue of vehicle maintenance and having
someone to provide that service.
CONSENSUS: By consensus, the Council directed staff to provide
information on providing street sweeping services with City
staff.
CITY COUNCIL
Councilmember Harper stated he wants serious
consideration given to a paperless agenda and getting the
agenda and staff reports via CD -ROM or a more modern
method.
Mr. Kueny stated there are several software products that
other cities are currently using.
Councilmember Mikos stated she would like the agenda
packet to be available on the City's website.
Mr. Kueny stated that at a minimum the Council will need
laptop computers.
Mayor Hunter stated he would prefer to still have a
printed document for reading and editing purposes.
CONSENSUS: By consensus, the Council agreed to add $6,000 to
the budget for three laptop computers for the council's use.
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Moorpark, California Page 11
CITY MANAGER
May 30, 2001
Ms. Shigley stated that the Assistant City Manager's
budget was moved from Administrative Services to the City
Manager's Office.
In response to Mayor Hunter, Mr. Kueny replied that the
Grassroots Network proposed by the League of California
Cities for lobbying efforts would be on the June 20,
2001, meeting agenda. He stated there is a two - thirds
vote of all members required, and there is a sunset date.
In response to Mayor Hunter, Mr. Kueny stated that the
proposal was to hire 30 staff members to increase the
effectiveness of the lobbying efforts of the League of
California Cities. He stated printed material would be
provided with the June 20, 2001 agenda report.
CITY COUNCIL
Mr. Kueny stated that honorariums are mandated to be
treated as salary. He stated that councilmember checks
will be a little less due to deductions that are required
to be made, including Medicare and State Disability
Insurance.
CITY CLERK
Ms. Traffenstedt stated that the biggest cost item will
be to hire an outside firm to scan the Building and
Safety records.
Councilmember Harper suggested the use of image files and
avoiding the use of a proprietary format that would
prevent the use of other vendors.
Mayor Hunter requested that cell phones of City staff and
the Sheriff's Department be monitored to make sure they
are used wisely. He also requested that every effort be
made to ensure the City is doing its best to keep the
costs down with regard to motor fuel and vehicle
maintenance.
Human Resources
Ms. Traffenstedt stated there is nothing new to report.
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Moorpark, California Page 12 May 30, 2001
ADMINISTRATIVE SERVICES
Ms. Shigley discussed the interest payment by the
Moorpark Redevelopment Agency to the General Fund, which
would be used for equipment replacement. She stated that
every year the equipment replacement fund would need to
be replenished.
Mr. Kueny stated that some of the money would be used for
refurbishment of the building being purchased across from
City Hall.
FINANCE
Ms. Shigley discussed that a complete infrastructure
assessment is now required, and the City is required to
comply by the end of fiscal year 2003.
In response to Mayor Hunter, Mr. Kueny stated that the
Gas tax expenses would fund the assessment.
In response to Mayor Hunter, Ms. Shigley stated that
there are no sanctions for non - compliance of completing
the assessment. She stated it is not a state mandate; it
is a Governmental Accounting Standards Board (GASB)
requirement.
Ms. Shigley discussed the rising costs for insurance,
electricity, telephones, and user departments.
C. Consider Use of General Funds Remaininq Available from
the 1999/2000 Fiscal Year. Staff Recommendation: 1)
Appropriate remaining 1999/2000 FY General Fund monies as
recommended in the agenda report, and 2) consider use of
the 2000/01 FY projected General Fund carryover as part
of the 2001/02 FY budget deliberations.
Mayor Hunter requested an item by item discussion.
Mr. Kueny discussed each item from the agenda report.
Mr. Kueny stated that he is projecting another savings
for not filling certain positions, and he would not
recommend that these amounts be programmed for ongoing
money. He stated Arroyo Vista Park and pool are
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Moorpark, California Page 13
May 30, 2001
adequately covered by Park Improvement funds coming in
the future.
In response to Mayor Hunter, Mr. Kueny replied that he
did not see a need for reallocation of funding or staff
for better enforcement along Walnut Canyon, but stated
that staff will be directed to focus more attention on
enforcement in that area.
Mayor Hunter directed staff to provide additional
information to the Council regarding bringing the Animal
Regulations and Street Sweeping in house.
Councilmember Wozniak stated he will obtain information
regarding the cost for Moorpark residents to use the
Thousand Oaks library.
Mr. Kueny discussed historical General Fund revenues and
expenditures analysis 1998 -1999 and projected to 2005-
2006. He discussed maintenance costs for future years. He
stated he is working on updating the endowment fund.
CONSENSUS: By consensus, the Council determined to continue
City Goals and Objectives for Fiscal Year 2001/2002 and
Presentation of City Manager's Recommended Operating and
Capital Improvements Budget for Fiscal Year 2001/2002 to the
June 20, 2001, regular meeting.
5. ADJOURNMENT:
Mayor Hunter adjourned the m
ATTEST:
Deborah S. Traffenstedt, City Clerk