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Adjourned Reg Meeting 05/22/12APPROVED BY THE CITY COUNCIL ON JUNE 12, 2012 CITY COUNCIL MINUTES ORANGE, CALIFORNIA OF AN ADJOURNED REGULAR MEETING May 22, 2012 The City Council of the City of Orange, California, convened an Adjourned Regular Meeting at 8:30 p.m. on May 22, 2012, in the Council Chambers, 300 E. Chapman Avenue, Orange, California. STUDY SESSION 1. OPENING 1.2 ROLL CALL PRESENT — Whitaker, Smith, Cavecche, Bilodeau, ABSENT — Dumitru Mayor pro tern Bilodeau left when the meeting began. 1.3 PRESENTATIONS/ ANNOUNCEMENTS/ INTRODUCTIONS — None 2. PUBLIC COMMENTS — None 3. CONSENT CALENDAR — None 4. REPORTS FROM MAYOR CAVECCHE — None 5. REPORTS FROM COUNCILMEMBERS — None 6. REPORTS FROM BOARDS, COMMITTEES, AND COMMISSIONS — None 7. ADMINISTRATIVE REPORTS — None 8. REPORTS FROM CITY MANAGER 8.1 Update on the Proposed FY 2012 -13 Budget, and Capital Improvement Plan. Rick Otto, Assistant City Manager, reviewed a power point presentation, outlining the status of the current budget and projections for the FY 12 -13 Budget. He reviewed Internal Service Fund allocations, clarifying many are based on departmental payroll expenses and that an additional $3.1 million is needed for full funding levels. Councilmember Whitaker suggested the need to put away another $1 million for future PERS costs. CITY COUNCIL MINUTES OF A SPECIAL MEETING May 22, 2012 NOTE: Mayor pro tem Bilodeau returned to the meeting. 8. REPORTS FROM CITY MANAGER (Continued) Joe DeFrancesco, Public Works Director, reviewed Capital Improvement Projects. Councilmember Whitaker suggested the city needs to find a way to put money aside since Redevelopment funds are no longer available for CIP projects. Mayor Cavecche spoke on the increase in Workers Comp numbers, wanting to see the impacts of organizational assessments, need for more police officers on the street, the need for a Volunteer Coordinator in this budget, impacts of losing Redevelopment funds, adjustment of Redevelopment move - overs, potential budget adjustments in the Fall; and noted she did not mind using more unreserved fund balance for Internal Service Funds. Councilmember Smith suggested programs to help reduce Workers Comp claims; and agreed on the need to reinstate the Volunteer Coordinator position. Councilmember Whitaker also suggested ways to reduce Workers Comp claims, including working with a Third Party Administrator and Attorneys to close cases and making sure employees are able to get back to work quickly. Council consensus was to hold a budget hearing on June 26 noting that the budget is a living document and adjustments can be made if necessary. 9. LEGAL AFFAIRS — None 10. ADJOURNMENT — The City Council adjourned at 9:30 p.m. to its Regular Meeting of Tuesday, June 12, 2012 at 4:30 p.m. in the Council Chambers. Declaration of City Clerk, Mary E. Murphy, declaring posting of the City Council Agenda of a Study Session on May 22, 2012 at Orange Civic Center kiosk, Police Facility at 1107 North Batavia, and Orange Public Library at 407 N. Chapman; all of said locations being in the City of Orange and freely accessible to members of the public at least 72 hours before commencement of said Study Session. M MURPHY CITY CLERK Q� Paize 2