HomeMy WebLinkAboutCC Min 1989-06-12
6-5-89 / 6-12-89
that a number of large businesses pay only $lOO annually for
a business license while taxes are used to pay for
protective services and capital improvements, and stated he
felt businesses should pay their fair share. The City
Manager responded that a report will be forthcoming
regarding business licenses. Councilman Hunt stated it may
be perceived that some businesses pay too little and there I
could possibly be a means for adjustment. Councilmember
Risner added that although there could be further
discussion, she noted that the fees had recently been
doubled, a CPI adjustment applied, and suggested that
business license fees should be reasonable. Councilman
Laszlo stated his opinion that a miniumum license fee for a
Main Street business should be $500, with larger businesses
in the community charged up to $1000. With regard to the
Planning Commission consideration of the alternative plans
for the Hellman property, the City Manager explained that
even though it is not a noticed public hearing, the
Commission does have the ability to allow public testimony.
Mayor Grgas reported that the initial financial analysis of
alternative "C.l" was available from the consultant at the
May 15th meeting, and that the data he had personally used
to determine if the plan was viable was proprietary. There
being no further comments, Mayor Grgas declared Oral
Communications closed.
ADJOURNMENT
It was the order of the Chair, with consent of the Council,
to adjourn the meeting to Monday, June 12th at 6:00 p.m. to
conduct a budget workshop.
The meeting adjourned at 9:07 p.m.
I
of the
APproved:J(~ J- ~
Mayor
Seal Beach, California
June 12, 1989
The City Council of the City of Seal Beach met in regular I
adjourned session at 6:00 p.m. with Mayor Grgas calling the
meeting to order with the Salute to the Flag.
ROLL CALL
Present:
Mayor Grgas
Councilmembers Hunt, Laszlo, Risner, Wilson
Absent:
None
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Also present: Mr. Nelson, City Manager
Mr. Thomas, Finance Director
Mr. Jue, Director of Public Works/
City Engineer
Chief Stearns, Police Department
Capt. Maiten, Police Department
Capt. Garrett, Police Department
Mr. Osteen, Recreation Director
Chief Dorsey, Lifeguard Department
Mr. Archibold, Assistant to the City Manager
Mrs. Yeo, City Clerk
WAIVER OF FULL READING
Wilson moved, second by Risner, 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
I
CONTINUED PUBLIC HEARING - PROPOSED 1989/90 FISCAL YEAR
BUDGET
Mayor Grgas declared budget workshop and continued public
hearing open. The City Manager noted that various clerical
corrections had been made to the budget and that responses
to comments received from the Council had been prepared,
that the budget reflects expenditures of $15,273,310, a 2.9
percent increase, however does not include annual salary
increases estimated to be $l54,730 at five percent. He
reported that in conjunction with the 1988/89 budget the
City entered "into agreement with the Rossmoor Shopping
Center and the Bixby Company to fund the Leisure
World/Rossmoor Center bus on a percentage basis of forty
City, forty Rossmoor Center, and twenty Bixby, and that a
request has been received from Ryder Transportation Company
for a fifty-five percent increase, from $144 to $247 per
day, thus forty percent of the City's portion yet unfunded.
He added that the increase was based upon labor, insurance
and administrative costs, that bids from other companies had
been solicited last year, Ryder having been the lowest, and
noted that Ryder operates a municipal type of bus where
others operate a charter type, and that the current schedule
is six days a week with six trips per day. Council
suggested consideration be given to reduction of days and
number of trips. It was noted that placing the utility
users tax on cable and adjustment of fees were yet to be
discussed, and that members of the business community were
present in response to a suggestion to substantially
increase business license fees. With regard to initiating a
monthly billing for the water utility, the Finance Director
advised that with the exception of Leisure World that is
billed monthly, billings are made on a bi-monthly basis, and
although some improvement to cash flow might be realized,
the associated expenses would double, and he recommended
that the bi-monthly system be maintained. In response to
questions of the Council, the staff explained that a
$285,000 saving or credit is realized for this budget year
of the PERS miscellaneous contribution due to the experience
record of claims versus premiums, a like reduction of
expenses for the Water, Sewer, and Tideland Beach funds of
$75,000, with an estimated $250,000 credit remaining to be
applied in the next fiscal year. Staff noted that the
construction of two lifeguard towers are proposed at an
estimated cost of $5,000 each, the construction done on a
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contract basis by a licensed contractor, also that the
$20,000 allocation for roof repair would be used for those
City buildings considered to be in greatest need. With
regard to City maintenance and improvement of City
facilities, the City Manager noted that it would be possible
to bond for major capital repairs and improvements to such
facilities as the administration building and community I
centers, provide handicapped access pursuant to State law,
etc., with the option of Council enactment or placing such
question before the voters. Mayor Grgas suggested that
staff consider holding a study session with regard to
issuance of bonds for such capital improvements in the
future. The staff explained that the police radio system,
proposed for funding over the next five years, will provide
more channels, ability to communicate with Public Works, a
trunked system with each transmitter on a different
frequency for security purposes, and if the City were not a
participant in the system there would be a loss of
countywide communications, loss of emergency frequencies,
etc., the system anticipated to be operational by 1995.
Mayor Grgas suggested that staff investigate if
Redevelopment funds could be used to purchase the
communications system, or possibly create a repayable Agency
loan to the City for same. With regard to the unfunded
repair of the Lifeguard Headquarters wall, staff described
its location and deteriorated condition, confirmed that the
wall was identified as a potential for liability, and
verified:that this repair would qualify for inclusion under
a bond issue. The Council indicated desire to consider
repair of the lifeguard wall as a priority project if
funding becomes available, also their approval of a request
for support from the Casa Youth Shelter in the amount of I
$3000, and rejected a request from the Los Alamitos School
District for a contribution of a portion of $100,000 for
school crossing guards. It was noted that Seal Beach
currently provides and pays for crossing guards in the City.
The City Manager noted that funds had been included in the
budget for the 1989 joint fireworks display at the Los
Alamitos Reserve Center however no monies had been allocated
for the next year, and confirmed that the Rossmoor Community
Service District is participating in the program this year.
The Police Chief advised there have been a reduction of the
number of incidents and fires since the fireworks program,
an event that appeared to be well attended. Council noted
that Westminster may be invited to participate in future
programs, also suggesting that a minimum fee could be
charged for parking to defray some costs. It appeared to be
the consensus of the Council to postpone participation in
the funding of a 1990 fireworks program, also to continue
this public hearing until the regular meeting of July 19th.
Staff confirmed that Quimby Act monies from the development
approved for property located at First Street and Marina
Drive could be used to improve the roof of the Marina
Community Center, that legislation is proposed that may make
funding available for such refurbishment projects however
may be tied to State approved Housing Elements. The City
Manager stated that with few exceptions the unbudgeted items I
could be included under a bond issue. Staff also stated
they were not certain that Gann would be affected if the
proceeds of such bond issue were set aside for specific
public improvement purposes. There was brief discussion
regarding what was felt should be included under a bond,
maintenance and improvements to public facilities, street
improvements and reconstruction, sidewalks, etc. In
response to Council, the Public Works Director explained
that the unfunded Ocean Avenue heater remix would involve
raking and heating the street asphalt, replacing it on the
street, then capping it with a remix, that the amount
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proposed for the beach rake was to cover costs of on-going
repair, and with regard to a recent complaint and repair in
the Rossmoor Center alley near Bradbury, he reported the
water company had been contacted, the meter had been paved
over, and at some time in the future the water company will
bring the meter up to grade. With regard to replastering of
McGaugh pool, the Recreation Director reported the lining of
the small pool with a material in lieu of plastering had
been unsuccessful, and that staff is investigating
alternative methods to repair the pool walls given the
uncertainty of the length of time the City will have use of
that facility. It was noted the asset appraisal is again an
unfunded item.
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Mr. John Baker, resident and downtown businessman,
acknowledged his objection to expenditure of funds for a
fireworks display in Los Alamitos given the needs of the
community, noting specifically the lack of improvements to
the 300 block of Main Street, failure of the Business
Improvement Area that was intended to promote the community,
the recent doubling of business licenses, and more recently
a suggestion for another sizeable increase. He expressed
his objection to the suggested increase, noted the number of
local businesses that generate little or no tax revenue or
do not pay a business license fee, also the tenuous climate
of most Main Street businesses, and voiced support for
promotion of the City, possibly through revenues generated
by the Transient Occupancy Tax, to bring visitors into the
community which in turn would increase sales tax. Mr. Baker
pointed out specifically the recent failure to stripe the
300 block of Main Street as the remainder of the street had,
and past promise of decorative lighting and benches for the
street, and stated the need for a City and Main Street
identification sign possibly located in the vicinity of
Pacific Coast Highway at Main. He added that consideration
could be given to having a local fireworks display in the
vicinity of the downtown area, possibly on the Naval Weapons
Station, that CGuld be promoted and supported by local
organizations in cooperation with the City. Ms. Loderhouse,
Bay Theatre, stated any identification sign should be of
quality, possibly brick or wood materials. Mr. Baker
confirmed that a City promotional effort was made in recent
years by local business persons in the Chamber of Commerce
and the Business Association through an ad ~n the Long Beach
Convention and Visitors brochure, maps and brochures
distributed through hotels, etc. With regard to a minimum
$500 business license fee, Mr. Baker stated he felt half of
the existing businesses would need to leave Main Street.
Councilman Laszlo stated his point that the citizens rather
than the business community are paying the cost of safety
and services provided to the business community. Councilman
Hunt acknowledged the comments to improve the climate of the
local business community, and recommended that any
suggestions be presented to the Retail Sales Committee for
eventual presentation to the Council. Mr. Baker expressed
support for the newly formed Retail Committee which he said
he hoped would be a beginning of the promotion of this
community.
With unanimous consent of the Council, Mayor Grgas declared
a recess at 7:33 p.m. The Council reconvened at 7:46 p.m.
with Mayor Grgas calling the meeting to order.
With regard to Zoeter School lease revenues, staff verified
that $180,000 is reflected in the Redevelopment Agency fund,
also explaining that on-site construction had been delayed
as the result of an unacceptable asbestos certificate, and
that having been resolved, construction should resume.
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Discussion continued with staff explaining the balances of
certain funds, inter-fund transfers, pointing out the
decline of sales tax, and the Utility Users Tax reflecting a
conservative, partial year revenue from the newly enacted
tax on interstate and international telephone use. Staff
also explained that the increase of bail and saving of
administrative processing costs have resulted in increased
estimate of revenue from fines and forfeitures, and that to I
date consideration has not been given to issuance of a 1989
TRAN due to decreasing interest rates. Staff noted that the
Non-Departmental expenditure account now reflects workers'
compensation and liability insurance expense, and described
the capital projects proposed for 1989/90, account 48,
amended to reflect a $15,000 rather than $5,000 expenditure
to repair the laminated beam at the Mary Wilson Library, and
$20,000 rather than $100,000 for slurry seal of College Park
East and downtown streets, for a total of $736,000. With
regard to Police personnel, the City Manager noted that last
year fifty-eight positions were budgeted, however
authorization was given to fill sixty positions with the
funds available, the force is currently down four positions,
the 1989/90 budget reflecting a request for one additional
permanent position, and as a point of information, he
reported there is a projection that recruitment for police
officers will be a major problem in the next decade as the
result of a declining pool of persons in the twenty to
thirty age group as well as the cost of living in the Los
Angeles and Orange County areas.
Council commenced review of the individual departmental
budgets with the staff responding to various questions
relating thereto. Mayor Grgas requested that the staff
provide a report to Council on the Neighborhood Watch I
Program, that persons be solicited to volunteer as block
captains, suggesting that the members of the Council could
identify persons from their areas that may be interested,
and reported experiences in another community where the
participation of persons involved in the Program were
invaluable during two instances of emergency other than
crime related situations. Councilmember Wilson noted that
the building captains assume responsibilities in Leisure
World in the case of emergency. Councilman Laszlo requested
a breakdown of expenditures in the Contracted Professional
Services Account of the Police Department. The City Manager
noted the Fire Services budget is increased by approximately
6.7 percent. The Finance Director explained that beach
parking lot revenue is reflected under the General Fund and
Tideland Beach, $270,000 and $123,000 respectively, the
budget estimating a slight gain over the current year. In
response to Council, the City Manager explained that
expenditures relating to a specific project, such as the
Mola development, are paid from a special trust account
established with the developer's monies, and that one time
permit fees go to the General Fund, also permits and fees
that may be forthcoming from that specific project have not
been included in the budget since the time frame for
commencing the project is unknown. The City Engineer I
reported in an effort to resolve the problem of odors
emitting from the sewer line in the Cove area, a chemical is
proposed to be used to eliminate the odor, also that there
is discussion with the Navy to tie into one of their mains
that would run directly to the pump station on Electric
Avenue. The City Manager noted refuse collection had been
separated out of the Sanitation and Street Cleaning Account
and placed in a separate account. The City Engineer
explained that reconstruction of Heather Street has been
included in the current street improvement project therefore
the budget reduced to reflect only the slurry seal project,
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also that the lease/purchase payments for the street sweeper
will be concluded in 1991. The City Manager advised that an
increase of trash collection fees to reflect the County gate.
fee increase will be forthcoming to the Council for action,
and was not reflected in the budget figure.
It was the consensus of the Council to increase the Building
Maintenance Account by $10,000 for repair of the Lifeguard
Building wall.
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Councilmember Risner inquired about replacment of the
carpeting at the Police Department. The City Manager
suggested that if the lease with the State for use of the
jail facility is approved, he would recommend use of those
monies for capital projects and then some improvements to
the Police Department. Under the Public Transportation
Account, the City Manager again made reference to the
increased cost for the Leisure World/Rossmoor bus service
provided by Ryder Transportation, stated that while the
Center is awaiting consideration of this matter by the City,
they have also contacted and solicited participation by the
Coultrup Group, their response unknown at this time. He
stated he would negotiate for a one day reduction of this
service, given the understanding that the City desires to
continue the service however the rate of increase is too
great.
With regard to the Community Redevelopment budget, the City
Manager reported 18.5 percent of administrative costs are
charged to the Agency, computed by the last year overhead on
general government as compared to the total budget. He also
noted that there is an obligation at some time in the near
future to provide the twenty percent housing set-aside for
the Riverfront and Surfside project areas, those monies
allowed to be used for a number of programs as well as a
leverage to seek other funding. Members of the Council
suggested that staff look into charging a greater percentage
of administrative costs to the Agency.
Members of the Council expressed their views regarding the
application of the Utility Users Tax to cable television,
and noted it may be desirable to consider this matter in the
future as a possible revenue source.
Risner moved, second by Wilson, to not apply the utility
Users Tax to cable television.
AYES:
NOES:
Grgas, Hunt, Laszlo, Risner, Wilson
None Motion carried
Risner moved, second by Hunt, to approve an increase of the
fee for use of the Community Centers for weddings and
wedding receptions to $500 per six hours and increase the
fee for commercial or profit making activities to $85 per
hour. The Recreation Director confirmed that the per hour
charge would not apply to local service organizations.
I
AYES:
NOES:
Grgas, Hunt, Laszlo, Risner, Wilson
None Motion carried
With regard to the recommendation to increase the cost of
annual parking permits from $6 to $20 per resident permit
and from $7 to $25 for guest permits, the City Manager
stated the related costs to operate the parking permit
program is much greater than the recommended charge, also
consideration could be given to eliminating the program, in
turn eliminating all related costs, and allowing visitors to
the City the same rights to a parking space as the
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residents. Councilmember Wilson moved to adjust the charge
to $l2 for resident permits and $18 for non-residents.
There was no second to the motion. Risner moved, second by
Laszlo, to increase the parking permit fee to $10 for
residents and $12 for guests.
AYES:
NOES:
Grgas, Hunt, Laszlo, Risner, Wilson
None Motion carried
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Risner moved, second by Hunt, to establish a fee of $5 for a
Transportation Permit and $20 for an annual Transportation
Permit, which allows oversized vehicles/loads to move
through City streets under certain conditions.
AYES:
NOES:
Grgas, Hunt, Laszlo, Risner, Wilson
None Motion carried
Council discussed the recommendation that a fee be applied
to activity request applications covering review and
processing at a rate of $20 for a minor event and $30 for a
major event, with a suggestion made that either no charge or
a minimum charge be made to community based organizations,
possibly applied on the same basis as the recreation
schedule for use of public facilities. Councilman Hunt
moved to approve a $20 processing fee for minor events, $30
for major events, $5 for community events with the staff
allowed to waive such fee for charitable events. There was
no second to the motion, however Council indicated agreement
to direct staff to apply the processing fees in the same
manner as set forth in the Recreation schedule.
Risner moved, second by Grgas, to approve a $400 per day
permit fee for commercial filming. It was clarified that a I
fee of $50 per day would continue to apply to still
phototography, that the City follows State definition of
filming which includes video and any motion picture
photography, and that it would not apply to local cable
producers unless the filming included closing of streets,
etc.
AYES:
NOES:
Grgas, Hunt, Laszlo, Risner, Wilson
None Motion carried
ORAL COMMUNICATIONS and/or COUNCIL COMMENTS
In response to Councilmember Wilson, the City Manager stated
the 20 Year Master Plan for Transportation would be included
on the June 19th Council agenda. Mayor Grgas noted a recent
editorial comment with regard to changing City Council
meeting dates to accommodate attendance at the School Board
meetings, and stated he would have no objection to reverting
back to second and fourth Monday meetings. The City Manager
offered to prepare an ordinance for Council consideration
with an August effective date for such change. There being
no further comments, Mayor Grgas declared Oral
Communications closed.
ADJOURNMENT I
It was the order of the Chair, with consent of the Council,
to adjourn the meeting at 9:50 p.m.
6-l2-89 / 6-19-89
of the
I
Approved:
Mayor
Atte,t, 9~.J2J.(
C1t C erk
a
7
Seal Beach, California
June 19, 1989
The City Council of the City of Seal Beach met in regular
session at 7:40 p.m. with Mayor Grgas calling the meeting to
order with the Salute to the Flag.
ROLL CALL
Present:
Mayor Grgas
Councilmembers Hunt, Laszlo, Wilson, Risner
I'
Absent: None
Also present: Mr. Nelson, City Manager
Mr. Stepanicich, City Attorney
Mr. Thomas, Finance Director
Capt. Maiten, Police Department
Capt. Garrett, Police Department
Chief Dorsey, Lifeguard Department
Mr. Knight, former Director of Development
Services
Ms. Massa-Lavitt, Interim Director of
Development Services
Mr. Archibold, Assistant to the City Manager
Mrs. Yeo, City Clerk
WAIVER OF FULL READING
Wilson moved, second by Risner, 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.
I
AYES:
NOES:
Grgas, Hunt, Laszlo, Risner, Wilson
None Motion carried
PROCLAMATION
Mayor Grgas proclaimed June 9th through June 23rd as "Grad
Night Weeks."