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HomeMy WebLinkAboutCC Min 2021-05-13 (Budget Workshop)Seal Beach, California May 13, 2021 The City Council met in a Special City Council Budget Workshop at 5:30 p.m. via teleconference. ROLL CALL Present: Mayor Kalmick Council Members: Varipapa, Moore, Sustarsic, Massa-Lavitt Absent: None City Staff: Jill R. Ingram, City Manager Patrick Gallegos, Assistant City Manager Chief Philip Gonshak, Seal Beach Police Department Chief Joe Bailey, Marine Safety Department Steve Myrter, P.E., Director of Public Works Les Johnson, Director of Community Development Kelly Telford, Director of Finance/City Treasurer Gloria D. Harper, City Clerk Chief Ron Roberts, Orange County Fire Authority Alayna Hoang, Finance Manager Louis Li, Accountant Dana Engstrom, Deputy City Clerk Captain Mike Ezroj, Seal Beach Police Department Captain Michael Henderson, Seal Beach Police Department Lieutenant Julia Clasby, Seal Beach Police Department Lieutenant Nick Nicholas, Seal Beach Police Department City Clerk Harper announced that four (4) Supplemental Communications were received; they were distributed to the City Council; and, made available to the public on the City's website. PUBLIC COMMENTS Mayor Kalmick opened public comments. City Clerk Harper announced that no emailed comments were received. CITY MANAGER REPORT City Manager Ingram reminded the Council that at the Strategic Plan meeting in March, Director of Finance Telford reviewed the City's overall fiscal health and discussed the Council reserve policy, the City's five-year financial forecast that will be presented at the May 25th CIP budget meeting, and key factors affecting the City's budget. She noted she discussed several changes that were made to the City's budget process for FY 2021-2022 to provide for greater community participation as well as additional enhancements to the City's budget document, including a new community survey, the results which will be highlighted at the May 25th budget meeting, and a new community budget town hall meeting which will be held on Tuesday, June 1St, a new budget webpage that includes an email for community members to submit questions and comments related to the proposed budget, and additional departmental performance indicators in the budget document. She indicated that last year at this time, she talked about the devastating and overwhelming impacts of the Stay at Home orders and economic shutdown, resulting in the City's need to reprioritize goals, objectives, and priorities. As a result, the City ended FY 2019-2020 with a significant budget surplus. Last year City Manager Ingram noted she directed her team to present departmental budgets that preserved and maintained an excellent level of service to the community and also maintained and preserved staffing levels to provide those services. Each department head responded to that directive by making deep expenditure reductions in order to present Council a balanced budget for the current year, without the use of reserves, during an ongoing pandemic. So FY 2019-2020 and 2020-2021 have been years where the City had to pull back significantly. City Manager Ingram indicated the City's goal now is to come out of COVID not the same as we were before, but even better. The focus of the proposed FY 2021-2022 budget is to identify what a post-COVID-19 environment would look like with each department taking a solution -oriented approach that would not only restore services as the City moves towards reopening, but to also allow the City to take strides to move forward. Staff is very encouraged to present Council with the draft FY 2021-2022 operating budget that is balanced using available fund balance from last year's budget surplus as a result of all of those deep expenditure reductions in FY 2019-2020 and 2020-2021. The draft FY 2021-2022 operating budget is comprehensive, and solution driven, and as promised, includes funding general fund CIP projects for the first time out of projected revenue estimates without the use of general fund reserves. That's a significant accomplishment that should not go unnoticed. This budget also includes re -budgeting for things that we were hoping to do before the pandemic, but also includes new solutions to challenges that departments or the community have experienced. This year's proposed operating budget also includes funding to address operational needs that were deferred as a result of COVID, including building and park maintenance, funding the Technology Replacement Reserve Fund for the very first time, as well as budgeting for the City's ongoing water and sewer utility costs. As the City prepares to reopen next month and begin moving towards a new normal, staff wants the Council and the community to know that we are focused on all-around enhancements to customer service and our programs and services, as well as the completion of many of the projects that we were forced to place on hold now for quite some time, and this proposed budget will enable staff to do just that. City Manager Ingram acknowledged the executive team members present on the Zoom: Assistant City Manager Patrick Gallegos City Clerk Gloria Harper Community Development Director Les Johnson Director of Finance Kelly Telford Marine Safety Chief Joe Bailey Police Chief Phil Gonshak Public Works Director Steve Myrter OCFA Division Chief Ron Roberts As well as members of Chief Gonshak's command staff: Captain Mike Ezroj Captain Michael Henderson Lieutenant Julia Clasby Lieutenant Nick Nicholas Director of Finance Telford's budget support staff: Finance Manager Alayna Hoang Accountant Louis Li She thanked and commended the executive team and their awesome support staff for working countless hours together for the benefit of our community, during this ongoing unprecedented time and throughout the budget development process. City Manager Ingram thanked the Council for their commitment of time, guidance, patience, and especially their unwavering support over the past year during this process. Before she turned the presentation over to the Director of Finance/City Treasure Telford, she thanked and commended the Finance Budget Team who guided staff and Council throughout this entire process and ensured that staff implemented the vision of the Council to enhance the overall budget development process and budget document: Finance Director Kelly Telford Finance Manager Alayna Hoang Accountant Louis Li BUDGET WORKSHOP Director of Finance Telford briefly summarized the Proposed Fiscal Year 2021-2022 Operating Budget. Director of Finance Telford thanked the Finance Department staff for their dedication, patience, and time as they navigated the unique budget challenges this year. She thanked all departments and the Executive Management Team for working diligently to help balance the Proposed Fiscal Year 2021-2022 Budget. Additionally, she thanked City Manager Ingram for her continued guidance and leadership during the budget process. Lastly, she thanked Finance Manager Alayna Hoang and Accountant Louis Li for their dedication to the budget development process. Community Development Director Johnson provided a brief summary of the Community Development Department's supplemental budget recommendations. Director of Public Works Myrter provided a brief summary of the Public Works Department's supplemental budget recommendations. Police Chief Gonshak also provided a brief summary of the Police Department's supplemental budget recommendations. Director of Finance/City Treasurer Telford concluded the presentation and turned the meeting over to Mayor Kalmick to allow for Council Member questions and comments. Council Members asked questions, offered comments, discussed and received clarification about the draft budget presentation, and thanked staff for their hard work in putting the budget together. ADJOURNMENT Mayor Kalmick adjourned the meeting at 7:32 p.m. to Monday, May 24, 2021 at 5:30 pm to meet in closed session if deemed necessary. Approved: Attested: D. FWper, City Clerk City of Seal Beach