HomeMy WebLinkAboutCC Min 1989-02-09
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Seal Beach, California
February 9, 1989
The City Council of the City of Seal Beach met in regular
session at 6:30 p.m. with ,Mayor Hunt calling the meeting to
order with the Salute to the Flag.
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ROLL CALL
Present:
Mayor Hunt '
Councilmembers Laszlo, Risner, Wilson
Absent:
Councilmember Grgas
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Councilman Grgas arrived at the meeting at 6:44 p.m.
Also present: Mr. Nelson, City Manager
Mr. Archibold, Assistant to the City Manager
Mr. Thomas, Finance Director
Mr. Knight" Director of Development Services
Mr. Jue, Director of Public Works/
City Engineer
Mr. Osteen, Recreation Director
Chief Stearns, Police Department
Capt. Garrett, Police Department
Capt. Maiten, Police Department
Mr. Cushman, Lifeguard Department
Mr. D. Dorsey, Lifeguard Department
Mrs. Yeo, City Clerk
PRE-BUDGET WORKSHOP, , ,
The City Manager stated the intent of the meeting was to
review with the Council the ,fiscal status of the City,
projection of the fiscal ,position for the ,next two years,
review a number of issues that ,may be forthcoming that would
impact ,City finances, and discuss the current status of
services prior preparation and,submittal of the preliminary
departmental budgets. ,The Finance Director provided
approximations of estimated fund ,balances for years 1988/89,
1989/90, and..1990/9l, using an ,assumed five percent CPI
increase, possible changes in service levels, dissolution of
the Surfside,Redevelopment Project, etc., while recognizing
that the figures will change ,as ,a ,result of Council actions
or ,departmental needs, yet attempting,to identify trends in
the budgetary process., Mr. Thomas stated he had prepared
four,..exhibits for discussion purposes, Exhibit A the
theoretical 1988/89 balances by fund, Exhibit B perceived to
be the,actual balances projected for 1988/89 from January
31st data, Exhibit C a ,projected 1989/90 budget with
expenditures expected to increase by five percent and
revenues estimated on past experience, the same formula
applied to Exhibit D for fiscal'year IS9b/91. The City
Manager noted that the projections, :dD_ShQ\I' that if revenues
remain somewhat constant, expenditures 'are- "going to
gradually exceed r-evenues. The Finance Director pointed out
the June 1988 budget ,provided for expenditures of $14.1
million funded by revenues of,$14.4 mil~ion, leaving a $2.9
million reserve and approximately $369,000 unassigned
balance assuming there to be no unpredictable expenditures.
Mr. Thomas presented an overview of each of the funds, the
source of revenue to each and the allocation of those
revenues ,to specific expenditures. He made specific
reference to the Water Operation Fund where the Council's
action to increase water rates has offset to,a large degree
the deficit beginning balance of $321,000, explaining that
the revenues of the Water Plant and ,Equipment Fund are a
setaside,to fund those ,water..facility improvements
determined to be the most essential, the Sewer Fund balances
at a more acceptable level than other funds, those revenues
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generated at the rate of twenty-two percent of the water
utility billings. Mr. Thomas explained that the Tidelands
Fund includes a $390,000 General Fund subsidy as it has for
a number of , years, revenues generated from the sportfishing
lease, restaurant"and-par,king lot revenues, which pays for
lifeguards, beach and ,pier maintenance. He noted that the
Workers Compensation and Liability Reserve Funds are funded
by General Fund revenue, the expenditures including what is
anticipated in claims and premiums, and that revenues to the
General Fund are,basically the result of property taxes,
utility users tax, motor vehicle in-lieu, and trash fees.
Mr. Thomas reported that projected 1988/89 revenues are
anticipated to be as estimated, and although sales tax is
expected to be down about $100,000, parking citations are up
by about $150,000 for the current year, yet some funds
appear to-be falling behind, noting also that the
Redevelopment Agency will have expenditures of approximately
$200,000 more ,than ,was ,budgeted largely ,due to the delay of
the Gemtel lease ,payment. He pointed out that the projected
ending balances ,of the Water and ,Sewer Funds are reasonable,
however..are bar-ely adequate for the two enterprises that
have ,combined revenue of ,approximately two million dollars,
and that the reserves should be considerably higher. He
stated ,also ,that ,the Workers,Comp and Liability reserves are
the most ,inadequate of all funds. Mr. Thomas explained that
the ,ending-General Fund balance, including reserves, is
expected to be $1.329 million, and suggested that the
unassigned estimated ,balance, $329,000, should be reserved
for the cable franchise, where to date approximately
$400,000 of the $750,000 prepaid franchise fee,has been
realized. ,Councilmember Risner pointed out that should the
federal government ,ever ,decide the prepaid fee was an
illegal expenditure ,to the City, ,there would be funds
reserved for r-epayment. The Finance Director continued with
a r,eview of estimated funds for 1989/90, anticipating
revenues-and expenditur,es of ,approximately $14.9 million,
noting specifically-the Surfside Redevelopment Project
having tax increment ,of $223,000 ,and no expenditures except
possibly ,a housing setaside. The City Manager stated that
pending settlement of the..Surfside/Coastal Commission
matter, it ,would be r-ecommended that any remaining funds be
retained to fund r,emoval of the revetment should that be
directed, ,and if ,that ,were not required the recommendation
would be to ,dissolve that pr,oject Area unless another,
project were to be-considered, he also pointed out that
under the 1989/90 projection the Liability Reserve drops to
$19,000,from the present $501,000. In reference to the
Riverfront ,CRA, Mr. Thomas noted that the auditors require
that an asset of $1~9 million be carried for the Zoeter
lease, ,which is also ,reflected as a liability under the
Reserve, and that the remaining balance of up to $800,000
are monies held by the ,fiscal ,agent for ,the debt service on
the two CRA bond issues, ,explaining that the City has no
discretion over that money. ' He ,continued, noting that an
additonal $10,000 ,is ,proposed to ,be reserved for groin
repair, ,the Environmental Reserve and Capital Project Funds
anticipated to have minimum ending balances unless a major
project,is forthcoming. ,The City Manager pointed,out that
the total--of-$47,000,that may be ,reserved ,for repair of the
groin does not ,come near covering the initially,estimated
costs,-and that ,the expenditures for water operations are
anticipated to exceed revenues, theref9re a rate ,adjustment
may need to be ,considered. , Mr. Thomas noted ,that revenues
and expenditures are virtually matching in most funds,
however again pointed out the inadequacy of certain
reserves. He--concluded with a review of projections ,for
1990/91 of ' five to seven percent increase in expenditures,
similar increase in revenues, resulting in expenditures
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exceeding revenues by approximately $500,000, which in turn
reduces the reserves. The City Manager asked that the
Liability and Workers Comp Reserves be kept in mind, noted
that ,the Capital Projects Fund continues to decrease, and
although the Water and Sewer Funds were satisfactory this
year, projections indicate a rate increase may be necessary
in the next three years.
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The Assistant to the City Manager presented his report
relating to budget expenditures and referred to the summary
of departmental appropriations projected from 1988/89
through 1990/91, the estimated actual expenditures for
1988/89 thought to be $200,000 under the approved budgeted
amount, and departmental budgets for 1989/90 capped at no
more than a five percent increase. Mr. Nelson explained the
cap will allow services to continue at current level, and
does not preclude a side request for service level
improvements, elimination or substitution of projects for
consideration. Mr. Archibold reviewed projected
expenditures for 1990/91 again calculated at five percent,
which may be a first step towards a two year budget cycle,
and then referred to the budget calendar setting forth
certain deadlines for the upcoming budget process. Mr.
Archibold stated he had identified five issues that may have
an impact on the 1989/90 budget: inflation expected to rise
five percent in 1989, employee negotiations, the Memorandum
of Understanding with the Police Officers Assocation
scheduled to provide a four percent increase for Police
Officers, Sergeants and Lieutenants effective July 1, 1989,
with an additional three percent for Sergeants and
Lieutenants effective January I, 1990, and police Officers
scheduled to receive an increase equal to the percentage
that exceeds four percent CPI at that time, and that
negotiations with the Orange County Employees Assocation is
scheduled to begin in April for their MOU due to expire June
30, 1989, as a member of the Orange County Cities Risk
Management it would be desirable to continue to increase the
liability fund to meet their requirement for a $300,000
self-insured retention, and that it may be desirable to
increase the Workers Compensation Fund to accommodate
disability payments which would allow the affected
department to replace the disabled worker until such time as
the Public Employees Retirement System commences its pension
payments, which can take up to a full year. The City
Manager stated that an analysis is going to be conducted of
the current police officers, many of which are approaching
forty to fifty years of ,age, looking at their susceptibility
to disability and at those who may seek regular retirement
in the near future, and noted also that the pool of officers
is diminishing substantially which will result in a
recruitment problem. Mr. Archibold explained that there is
not a specific date to satisfy the OCCRMA retention
requirment, and that each of the participating cities have a
different retention level. The City Manager added that at
the present time the Cash Basis Fund of one million dollars
could conceivably cover the ,retention,~equirement if need
be. The Finance Director noted that technically any amount
that is borrowed from the Cash Basis must be repaid by the
30th of June.
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The City Manager presented a list of issues that are the
result of other agencies, referenced as items nan through
nkn, that could potentially impact the City's budget. He
referred to nan, the Superfund Committee and the OCTC twenty
year capital improvement program for streets, highways, and
transportation, their target to ,obtain agreement
representing fifty percent of the cities and/or population
of the County and the Board of Supervisors to place a one-
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half cent sales tax measure on the November, 1989 ballot,
the question,being how much of that would come back ,to the
cities to improve local street needs, nbn, ,the County also
considering placing a one-half cent sales,tax measure on the
ballot to address County court and,jail facilities. Another
issue, ncn, being replacement and upgrading of the
countywide communications network, ,adding the capability of
the public works agencies to communicate with law
enforcement agencies, which,would improve and expand the
network, ,the prcoposal to ,fund the for-ty million dollar
program would ,either be through a ,one-time $373,663 payment
or $75,000 annually for-, a period of five years, this impact
most probably not occurring until after the 1990/91 fiscal
year, ,also,nd., a hazardous,materials pr-ogram being proposed
by the Fire Chiefs to deal with this ,issue on a coordinated
County,rather than local ,agency basis, the cost of which is
estimated,at $46,000 annually. Mr. Nelson advised that
participation in the fireworks ,display at the Armed Forces
Reserve,Center, nen,-represents a cost for ,1989 of $3750, an
increase ,from 1988"and nf~, the, Orange County League is
proposing,a staff expansion in order to provide adequate
repr,esentation of the Orange ,County cities with regard to
issues that are occurring within the County, which would
result ,in an additional annual cost,of $4500. He reported
receipt of a notice from the Air Quality ,Management
District, ~gn,advising that local governments are no longer
exempt from ,paying ,fees and that they have also instituted a
provision for fines, -this having..an impact ' when permit
renewal is due for ,such things as the Bolsa Chica Well and
the fueling facility, also noting that legislation continues
to be introduced ,that would,remove,city exemption from
Proposition 67, the toxic waste compliance, which could mean
up to $20,000-per year., ,He r,eported ,that the Air Quality
Management ,Plan, - nh n, has proposed, ,an extensive list of
local actions that,cities are going to be required to take
which include in ,par-t, ,amendments, to the General Plan,
adoption ,of ,approximately twenty orcdinances establishing
certain ,r,egulations ,that the, ,cities ,will be ,responsible for
enforcing, energy conservation measures, inter-regional
agreements for growth management and ,housing, modification
of behaviorc which may involve using vehicles powered by
something other than ,gasoline, etc., ,and concurrent with
that ,they-will have the ability,to demand compliance with
their requirements or be subject ,to, daily fines up to
$20,000. ,With regard, to, ni n, the Orange County Regional
Agency, Mr. Nelson ,reported ,discussions have taken place
between-the city/county-coordinating committee and SCAG with
regard ,to establishing ,an ,Orange County,alternative to SCAG
to deal with this County's issues, the, assumption at this
time being that there may not be any local costs involved.
Mr. Nelson ,noted item njn, receipt of,a letter, informing
that the Board of Supervisors ,have requested the County CAO
to, report on all services that are being provided by the
County to otherc public and private agencies and to determine
whether ,the fees for those,sercvices are fully covering
costs, thus they ,are moving--towar-ds full cost recovery, one
of ,those services ,being animal ,control and could impact the
City by $12,000,annually if the local shelter were not to
continue it's,operation. He rceported the Fire Department
has ,preparced,an ,emergency booklet, item nkn, which has been
distributed ,to the unincorporated areas, therefore has
created a,need and-demand, and although a worthwhile
project, would cost between $4000 and $7500 depending upon
the number, of 'copies 'pr inted and distr ibuted. ,Mr. Nelson
advised that the County has received a grant to open
emergency shelters for the homeless, however in reviewing a
recent,communication from Supervisor Weider's office the
costs are exceeding the grant and the County is now
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contacting ,the cities to ,help, fund the program, first of all
they request ,local ,off-duty police ,officers to ,work as
security at the sites while the City, would assume the
overtime costs, and ,after ,that-they ,may request funding from
the cities. He ,also pointed out ,the staff is attempting to
determine the cost of repairing the beam at the Mary Wilson
library that is delaminating, which will most likely be a
priority consideration, that contaminated dirt is now being
removed ,from the ,site of-the ,diesel tank that was removed,
and although this ,is ,an action that will protect the water
supply, could ultimately..cost $13,000, that a, twenty-five
cent per ton fee was proposed ,this date for household waste
disposal by the Waste Management District to be effective
July 1st, which ,should ultimately be passed on to the
consumer, and another issue that could generate discussion
is issuance of drought control measures and while it is
desirable ,to not waste ,that ,resource it is also important to
maintain the revenues to cove~ operating costs of the water
utility without subsidy from the General Fund.
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With ,unanimous consent of the Council, ,Mayor Hunt declared a
recess at 7:40,p.m. The,Council reconvened at 7:49 p.m.
with Mayor Hunt calling the meeting to order.
In response to Councilman Grgas, -the F-inance Director stated
the $2,164,000 figure set,~orth,on his Exhibit B under CRA
Riverfront,represents approximately ,$1,908,000 as a
liability..to the City ,for the,Zoeter,site, as required by
the ,auditors, and if not reflected, the asset would also not
be-reflected, and of the--remainder-of,the amount shown,
app~oximately $800,000,covers the annual, bonded debt
service, those bonds ,having a life of around twenty-five
years, and that the estimated $45,000 to be realized from
the Gemtel lease by June 30th is ~eflected,in the estimated
revenue figure of $845,000. In response to Councilman
Laszlo, Mr. Thomas clarified that all-of the tax increment
coming to CRA Riverfront is ,now allocated to some purpose,
however there may be somewhere between, fourteen and fifty
thousand that may-be realized in excess thereof. He added
that ,the premium paid to OCCRMA,for,liability,coverage was
about $350,000, the City's self-insured,retention being
$300,000. ,The City Manager mentioned ,examples of incidents
that may-result in a claim against the City, also noted the
City's success through it's liability attor-ney in defending
the--claims sumitted. ,Councilman Laszlo asked for
clarification of his understanding that increases of costs
for ,trash disposal, and water ,and ,sewer ,related costs are
passed ,on. ' The City-Manager stated that has been the
recommendation of staff however in many ,instances the City
has absorbed the costs for a period of ,time, and should the
p~ojections be ,correct, ,a water increase may be necessary
within three years to pass--on increased costs and maintain a
reserve. In response to Councilmember Risner regarding the
Tidelands Beach Fund, the ,Finance ,Director explained that
the source of estimated revenues to that Fund for 1988/89
are from: Rubys, $65,000, tram, $15,000, fishing lease,
$25,000, concessions, $3,000, Orange County subsidy of
lifeguard services, $30,000, Standard Oil rent, $13,000,
landing fees, $75,000, State Tideland oil, $10,000, off-
street parking, $120,000, miscellaneous, $1,000, with the
General Fund ,subsidy of $395,000. -Mrs. Risner noted
$168,000 of that amount are generated from the pier, ,and
requested an additional copy of ,the staff's report regarding
pier revenues of October or November~ ,In response to
Councilmember Wilson, ,Mr. Thomas reported the water rate
increase was 4.5 percent as of last July 1st. Councilmember
Wilson inquired as to how many of the items reported by the
City Mananger the City would be required to participate.
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The City Manager noted items nan and nb~,could be revenue
potentials to the City" that he ,would recommend in favor of
item nc~ and not in-favor of item,ndn at this time, item ne"
an action of the ,City Council in ,the amount of $3750, item
"fn at the discretion--of the..Council, items, "g, h, and in
unknown however-~gn ,would ,most ,likely be less ,than $500,
that more ,information should be avilable by June regarding
OJ", and that item "k" ,would be..at the discretion of the I
Council, a total of those ,issues, plus the four not set
forth on the agenda, approximating $167,000 to $190,000.
With regard to the,readiness-to-ser,ve charge for water, Mr.
Nelson stated,if it ,were up to it~s optimum the City would
recover it's ,basic ,costs of ope~ation"that the turn-on fee
would be a commodity fee and ,not ,impact the budget. Mr.
Thomas added that considering the City's,minimum charge of
$7-per, month and if you add the,$l for each additional one
hundred cubic feet, this City has one of the higher unit
costs ,in the County. With,r,egard to beach off-street
parking, Mr. Nelson,explained one,half of that revenue goes
to State ,Tideland the other half ,to the General Fund. With
regard to,the,jail..facility,lease, Chief Stearns reported
Capt. Maiten had contact ,with ,the , State, within the past two
days and was informed, that the status is unchanged, that
they are only giving priority to two cities, Seal Beach and
LaHabra, and that a ,definite decision may not be known until
Mar,ch.- He ,noted ,the effective date would be ,July 1st and
the lease would generate about,$11,500 per month or $138,000
a year. Capt., Maiten,added that the estimated initial
$10,000 for ,improvements would be in the form of,a loan from
the ,State to ,be ,repaid-over ,a five,year period at the
pr,evailing interest rate for the State, and the anticipated
cost to feed-the, individuals would ,be about $12,000 per I
year, the ,improvements and provision for food costs both
variable numbers.
Councilman Grgas noted the, $100,000 manpower and equipment
expense for street sweeping and ,suggested that the
possibility of ,contracting ,for that service be explored,
stating however that if the savings were not substantial he
would ,not necessarily support it. ,After it was pointed out
that of the ,budgeted ,$900,000, about $800,000 is for the
trash ,contract, ,and ,given the ,recent $100,000 plus for the
sweeper, Mr. Grgas,said he would ,withdraw the suggestion.
Councilman Grgas stated he was generally satisfied with the
level ,of City ,services. He suggested that the City is not
taking adequate advantage of making legitimate charges to
the Redevelopment Agency for such things as,administration,
certain percentages of salaries, capital replacement,
possibly the,$lO,OOO improvement loan for-the jail facility,
and noted that there will be additional ,tax increment funds
available when-the Mola project is approved in whatever
form. with regard to the next two years he stated his
general feeling would ,be ,that the City keep pace with
expenses and ,set aside reserves as best can be done, whether
or- not ,that may mean adding or increasing,fees, and,attempt
to ,maintain the capital impr,ovement program at a reasonable
level, possibly with CRA assistance, and recognizing that
there is-a need to look at liability reser-ves. Councilman
G~gas ,expr-essed ser,ious concern with, r-egard to the U. S.
Supr,eme-Court decision on,the Montgomery County, West
Virginia ,tax equity case ,and it~s implications on California
and,Proposition 13, suggesting,that few changes to present
financial ,practices ,be made until ,that issue is settled.
Councilman-Grgas,emphasized that the City,should not
underestimate the use of,CRA funds from the Mala project,
possibly groin repair/extension, and,Zoeter, improvements,
that CRA funds could be used to offset General Fund or other
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Fund expenditures, ,and ,asked that--staff,prepare some sound
financial plans for use of that money as a revenue source.
The City Manager reported the City Attorney's office is
drafting a response regarding the use of tax increment
monies which, should ,be available in the near future.
Councilman Laszlo agreed with Mr. Grgas,regarding charges to
the Redevelopment Agency, and noted that interest should be
applied to the monies that have been loaned to ,the CRA by
the City. He expressed concern with the, potential $100,000
decrease,in sales tax, Seal Beach ,being one of the lowest
sales tax generators in Orange County, and suggested the
Council adopt a policy ,to enchance and encourage sales in
the City, ,where sales tax is a major ,percentage of the
City's revenue. Councilman,Laszlo referred to the need for
liability reserves ,and capital improvement monies, and
suggested that consideration be ,given to a tax on golf
course play, fee for theatre admissions, traffic impact fees
for new,commercial,construction, possibly requiring paving
of fronting arterial highways, ,new fees for park and
recreation similar to those adopted ,in other cities, a fee
for commercial offices where the City provides services,
possibly an increase in the ,bed tax, and expressed his
preference to increase ,revenues by a means other than
through assessment districts. After noting that the City's
current bed tax is nine ,percent, Councilman Laszlo withdrew
his suggestion ,for increase. Councilman-Grgas stated that
he would not be opposed to raising fees and charges for
services rendered where they are reasonable, again
suggesting that the use of CRA funds should be considered
where possible ,in lieu of implementing a Mello Roos,
assessment districts, or an nlln,Act until the West Virginia
issue is resolved. ,With ,regard to an admissions tax, he
stated he had information that he would ,provide to staff,
however cautioned that ,it may not be possible unless it can
be shown that ,some, inordinate expense is incurred in
connection with that activity.
Councilmember Risner indicated her satisfaction with the
present level of services, however expressed,continuing
concern with fire services, and suggested, that a volunteer
paramedic subscription fee ,could be ,explored. She noted
that new fees were instituted over ,the past couple of years
at a minimum level and ,suggested that possibly they could be
looked at ,for adjustment, such. as the tree trimming and
street ,sweeping fees, the,fee merely supplementing the
services ,provided, and that the ,stand-by and turn-on fees
could also be looked at. She asked that a report be
provided ,relating ,to the new park fees being imposed by Long
Beach city-wide that,requir-es developers to pay for park
purchase, development and maintenance. Councilmember Risner
stated-she ,would not support assessment districts at this
time except in the case where ,the benefit and costs are
obvious such as the Street Lighting Assessment District,
where in the case of ,landscaping and maintenance districts
it ,is difficult to determine ,and justify costs. She also
noted discussion of increases last year,that were not
instituted such as the utility users tax on cable TV, spoke
in support of the,traffic impact fees ,and park and
recreation fees ,suggested ,by Councilman Laszlo, and
expansion,of that to commercial if deemed to be legal, and
consider-ation ,of a fee that could be applied to landscaping
of major arterials and tied to development that borders
them, making reference to the Bixby development requirement.
Mrs. Risner stated she ,could support the use of
Redevelopment Agency funds for administrative costs
reasonably borne, however would,not support costs that were
overblown or for full staff salar-ies. She also expressed
support for continuing to move towards an enterprise fund
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mode for ,the ,recovery of costs. Councilmember--Risner ,added
that if the citizens have desire, for capital improvements
over ' and above customary infrastructre,needs"possibly the
community could be--apPl'oached,and-encouraged ,to support a
tax override or,-some other pr,og r am, to provide ,those
improvements, ,possibly solicit through-a survey what the
desires ,of the community ,are for, capital ,improvements.
Councilmember Wilson ,stated her satisfaction ,with the
present level,of services. - She added her concern,with I
regar-d,to retail sales, ,citing ,the ,necessity to, attempt to
improve ,and keep,sales and ~esulting sales tax within the
City, possibly ,through ,improved, retail ,availability, ,and
noted, the attempt, of, the Rossmoor ,Center, ,to ,improve, the
appearance of ,that area., Mayor-Hunt expressed his,support
for, expanded use of, ,Redevelopment ,Agency ,funds, also for
enhancement ,of the sales tax ,and in, that regard it may be
necessary,to look into a ,change of ,square footage parking
requirements, etc., to-encourage new,-viable businesses., He
stated he would not support consideration of increased bed
tax at this time, that the-existing facilities ,need ,to be,
well ,established ,first. ' Mayor,Hunt stated,that even though
water, ,rates -appear -to be a, ,push -he felt that the,
infrastructure ,of ,the ,water system is depr-eciating much
faster than monies ,are being collected ,for ,replacement, ,
therefore,it is necessary to increase the amount ,of that
reserve, ,and expressed,enthusiasm--for-the readiness-to-serve
Charge and for adding ,a small percentage ,to--that, through the
water billings, so' ,that ,there ,will, be, adequate monies when
future water improvements are,a necessity, or it may be
necessary ,to bond for ,improvements. He stated,his
preference lies-with,user fees for whatever,service is
provided" and supported, looking--into-the recreation and park
fees being considered for implementation,in Long Beach. I'
With regard to cable ,TV ,he stated he ,felt it would ,be
worthwhile for Comcast,to be established for a longer period
prior to,imposing the--utility,users tax. With,regard to the
use ,of tax ,increment money, he said he felt ,that should be
looked into ,further, ,and stated he, ,would have ,no other
comments ,regarding ,capital improvement ' projects with the
exception of his concern previously stated regarding water
facilities.
Councilmember Risner stated she did ,not feel ,that this
community will ever.be in a position to ,recover a high
percentage of ,per person retail sales compared to other
cities given the inability to site large retail generating
businesses, ,yet suggested it ,would ,be, desirable to have some
quality stores, possibly in the,Rossmoor,Center, and in that
regard it may be possible-for the ,staff to aid the Center by
helping ,to ,attract ,such ,businesses, ,also that this may be
the,time to ,look into how, redevelopment could help the
Center. Mrs. Wilson reported that the Price Club had
approached the Rossmoor-Center however they wanted to
purchase rather- ,than lease the land. ' Mayor Hunt agreed that
the City does not have the ability to ,capture ,a large
percentage of the per capita ,sales, however ,it is important
to ,not allow sales to slip below the present ,level. The
City Manager- ,reported there to ,be, seventeen vacant,locations I
in the Rossmoor Center over ,the past three, years, and stated
he was ,uncertain as to how redevelopment could be applied
since the Center is ,under single ownership. Councilman
Grgas advised that redevelopment, could be applied however it
would have to pass through the County, and the only thing
that would ,be accomplished would ,be to ,capture the property
taxes to help provide improvements,that may encourage
additonal businesses, and as an ,example if a ,Home Club were
interested ,in locating in Rossmoor and if the only way to
accommodate that business was to build structured parking to
2-9-89 / 2-21-89
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offset the loss of the existing pad, a Redevelopment Agency
could fund that public parking structure. ' In response to
Councilmember Wilson, Mrs. Risner clarified that a voluntary
paramedic subscription prog~am would allow for those
services to be p~ovided at ,no cost in return for a
reasonable per household fee, possibly ,$25 annually. Mr.
Nelson advised that Leisure World has that program.
The City Manager stated that a list, of the issues and
desires discussed ,at this session would be compiled and
provided to each member of the Council.
ADJOURNMENT
With unanimous, consent of the the Council, Mayor Hunt
adjourned the meeting at 8:53 p.m.
( -r --."
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the
,
Approve'!:
\
Attest:
I
Seal Beach, California
February 21, 1989
The City Council of the ,City of Seal Beach met in regular
session at 7:02 p.m. with Mayor Hunt calling the meeting to
order with the Salute to the Flag.
ROLL CALL
Present:
Mayor Hunt ' ,
Councilmembers Grgas, Laszlo, Risner, Wilson
Absent:
None
Also present: Mr. Nelson, City Manager
Mr. Barrow, Assistant City ,Attorney
Mr. Thomas, Finance Director
Chief Stearns, Police Department
Mr. Knight, ,Director of Development Services
Mr. Jue, Director of Public Works/
City, Engineer
Mrs. Yeo, City Clerk
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WAIVER OF FULL READING
Risner moved, second by Laszlo, to waive the reading in full
of all ordinances and resolutions and that consent to the
waiver of reading shall be deemed to be given by all
Councilmembers after reading of the title unless specific
request is made at,that time for the reading of such
ordinance or resolution.
AYES:
NOES:
Grgas, Hunt, Laszlo, Risner, Wilson
None Motion carried