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06-18-1991 Council Minutes52 APPROVED BY CITY COUNCIL ON JULY 9, CITY COUNCIL MINUTES OF A REGULAR MEETING 1991- ORANGE, CALIFORNIA JUNE 18, 1991 The City Council of the City of Orange, California convened this 18th day of June, 1991 at 3:00 p.m. in the Council Chambers, 300 E. Chapman Avenue. Oranae.California. 1. OPENING 1.1 PLEDGE ALLEGIANCE TO THE FLAG 1. 2 ROLL CALL PRESENT - steiner, Barrera, Mayor Beyer, Coontz, spurgeon ABSENT - None 1.3 APPROVAL OF MINUTES - None 1.4 PRESENTATION/ ANNOUNCEMENTS/INTRODUCTIONS a. Commendation presented to Fedgy Casapulla for her service to the Orange Police Department.b. Resolution presented to the Employee of the Year 1990 -Phyllis Cichocki, Finance Department. 1.5 PROCLAMATIONS - None 2.CONSENT CALENDAR TAPE 285 2.1 Declaration of City Clerk Marilyn J. Jensen declaring posting of City Council Agenda of a regular meeting of June 18, 1991,at Orange Civic center, Main Library, New Police Facility at 1107 N. Batavia and the Eisenhower Park Bulletin Board; 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 regular meeting. ACTION: Accepted Declaration of Agenda posting and authorized its retention as a public record in the Office of the City Clerk.REMOVED AND HEARD SEPARATELY) 2. 2 It is recommended that the city Council approve the 1991/92 Animal Control/Shelter Services Contract between the City and the County of Orange. (A2100.- A.135H)Council questioned what criteria the County uses in fixing the fee, since the increase is substantial over the last time the contract was approved. The City Treasurer reported the county provides two types of service: the animal shelter, where they take in animals, and the dog catcher services. They base their fee on the number of licenses issued.Page 1 r< ,~. .~, .""""" -,...._-. '-""0".-. - '-~''''''- ,~",-,--.""- . ','~-.' ''":'..-....,..".-,.,-, --.. CITY COpNCIL MINUTES JUNE 18, 1991 53 2. CONSENT CALENDAR (Continued) The other main criteria is the number of animals picked up in orange delivered to the shelter, and the room and board costs associated with these animals. Part of the County's costs are offset by the license fees collected on behalf of the City of orange. These fees are deducted from the overall cost. Council asked to be advised of the number of dogs from the City of orange processed through the County during the year. MOTION - Barrera SECOND - steiner AYES - steiner, Barrera, Mayor Beyer, coontz, Spurgeon ACTION: Approved and authorized Mayor and city Clerk to execute contract on behalf of the city.2.3 Approve execution of annual agreement with Orange Elderly Services for Fiscal Year 1991/1992. (A2100.0 A.974.F)ACTION: Authorized Mayor and city Clerk to execute on behalf of the City. 2.4 Request approval to advertise for inviting bids for improvements, S.P. 2973 and S.P. 2980: Main st, La Veta Ave,Alpine Rd, Bedford Rd, Crest Rd and Devon Rd, and Flower street at La Veta Ave. Funding Nos.: 924-9811-475100-4012, 924-9811-483300-4012, 924- 9811-775100-4012 - southwest orange Redevelopment Fund; 550-5032-785100- 6301 - Neighborhood Preservation Fund. (S4000.S. 7)ACTION: Approved.REMOVED AND HEARD SEPARATELY)2.5 Request from Valentino's Cafe to display their logo on a 7'balloon at their business (227 E. Chapman). (C2500.G.2.0.2)Phillip Doyon, Owner of Valentino'S, 227 E. Chapman, addressed the council, requesting special consideration to display a 7-foot balloon during the Street Fair. He claims he has tried other alternatives, and they do not work nearly as well.Council asked how many 30" balloons were allowed by Code. The Code Enforcement supervisor indicated there is no limit on numbers, and banners and flags or pennants 54 CITY COUNCIL MINUTES JUNE 18, 1991 2. CONSENT CALENDAR (Continued) MOTION - Mayor Beyer SECOND - Spurgeon AYES - Steiner, Barrera, Mayor Beyer, Coontz, Spurgeon ACTION: Denied.2. 6 Request authorization from the Fire Department to transfer 7223.00 from Account No. 100-3021-471200 (Building and Improvements) to Account No. 100-3021-471301 (Furniture, Machinery & Equipment Additions) for the purchase and installation of a mobile repeater system on Battalion Chief 1 Suburban vehicle. (C2500.H) ACTION: Approved. 2.7 Approve authorization of agreement with Thomas and Delia Roberts, 16671 and 16773 E. Main street, to connect to City sewer. (A2100.0 A.1804) ACTION: Authorized Mayor and City Clerk to execute agreement on behalf of the city. 2.8 Approve authorization of agreement with Frank and Betty Robles, 16601 E. Main Street, to connect to City sewer. (A2100.0 A.1805) ACTION: Authorized Mayor and city Clerk to execute agreement on behalf of the city. 2.9 Approve authorization of agreement with Kent and Darbi Gilbert, 16661 E. Main Street, to connect to City Sewer. (A2100.0 A.1806) ACTION: Authorized Mayor and City Clerk to execute agreement on behalf of the City. 2.10 Approve authorization of agreement with Fernando and Olga Tapia 8591 and 8593 Orange Avenue, to connect to city Sewer. A2100.0 A.1807) ACTION: Authorized Mayor and city Clerk to execute on behalf of the city. 2.11 Approve authorization of agreement with Fernando and Olga Tapia, 16712 and 16712 1/2 E. Main street, to connect to City sewer. (A2100.0 A.1808) ACTION: Approved and authorized Mayor and City Clerk to execute on behalf of the City. Page 3 5 5 CITY COUNCIL MINUTES JUNE 18, 1991 2. CONSENT CALENDAR (Continued) 2.12 CLAIM FOR DAMAGES FROM: CRAIG KELSEY for an alleged incident occurring on or about April 15, 1991. (S 64412 PRB). ACTION: Denied claim and referred to City Attorney and Adjuster. 2.13 Request city Council approve waiver of fees for permit application and associated costs regarding the U.S. Olympic Festival '91 Torch Run through the city of Orange, to be held on July 8, 1991 from noon until 2:00 P.M. (P1300.0.9) ACTION: Approved. MOTION - Barrera SECOND - Coontz AYES - Steiner, Barrera, Mayor Beyer, coontz, Spurgeon Items 2.2 and 2.5 were removed and heard separately. All other items on the Consent Calendar were approved as recommended.END OF CONSENT CALENDAR 3. REPORTS FROM MAYOR BEYER - None 4. REPORTS FROM COUNCILMEMBERS - None 5. REPORTS FROM BOARDS. COMMITTEES AND COMMISSIONS - None 6.ADMINISTRATIVE REPORTS TAPE 540 6. 1 A report from the Department of Communitv Services reqardinq consideration of a Youth Alternative Proqram. Fiscal Impact:125,000.00. (Report on file in City Clerk's office.) (C2500.N)The Analyst from Community Services reported the Youth Alternative Program was approved in concept by Council at the meeting of March 12, 1991. Funding approval in the amount of $125,000 is being requested, of which $32,000 would come from Community Development Block Grant money, $5,000 from CableVision, and $88,000 from the General Fund.For such diversion programs to succeed, two components must exist:intervention and prevention. This program contains both, with primary focus in the prevention area. Intervention primarily deals with the outreach activities. Prevention deals with the curriculum in schools and what other agencies offer. This is a cooperative effort among several agencies, which include the school district, the City, and the Friendly Center.Page 4 56 CITY COUNCIL MINUTES JUNE 18, 1991 6. ADMINISTRATIVE REPORTS (Continued) There are six key recommendations: a. The Advisory Committee b. Personnel selection c. Training d. Measurable criteria and evaluation process e. Targeted age groups: initially focusing on 7-11 year-olds,later 12-17 year-olds. f. Accountability for funding Councilman steiner indicated all members of the Council have been involved in this process in the past 90 days, meeting with community representatives and Staff on a regular basis. One of the most important things to be finalized was a clear understanding that the Friendly Center is the lead agency, the contractor of this program.References to their role and responsibilities are clearly delineated. Philosophically, this was seen as a program of prevention and intervention and not suppression. The suppression role with regard to gangs is significant, and the Police Department is committed to that. The Council has made resources available for that purpose. Any reference to suppression in this project has been removed.The Advisory Committee will help with direction and input from the community, coordination of the law enforcement community, the Orange Unified School District, the El Modena community, the Friendly Center the Department of Community Services, and any other agencies that would be identified. Many programs that reach out to youth are fragmented and poorly-coordinated. There is a significant effort to involve all parties in this project, without stifling the authority and fiduciary responsibility of the Friendly Center.The targeted age group was the subject of extensive discussion. The original proposal targeted older youths. The desire was to have a couple of priorities with regard to the ages of the children being served. The Police Department's feeling was that the younger a program gets involved with preventative services, the more effective it will be. Any expenditure of public funds must contain elements of accountability and a great deal of time was spent on this aspect of the program.with regard to training and personnel selection, it was considered very important for the Friendly Center to seek professional consultation for in-service training and workshops for staff, but it is not the position of the City to mandate what that should include.By the same token, there was a great deal of discussion on the qualifications, education and background for these outreach workers.It was felt to be desirable for those workers to have academic credentials, as well as good street expertise and involvement in the real world. Therefore, they talk about desirable qualifications,rather than saying it is imperative. Sometimes there are personnel who have the educational background, but do CITY COPNCIL MINUTES JUNE 18, 1991 5 7 6. ADMINISTRATIVE REPORTS (Continued) It may take as long as 60 days to get the program running. The primary impact on the budget for this year would be about $63,000 this fiscal year, rather than $88,000. Approximately $100,000 would be spent this fiscal year, which would be about 10 months. The people involved feel this program is a natural for federal, county and local funding in the future. It is the expectation that the reliance on the general fund of the city of Orange would decrease in years ahead and the program would be more self-sustaining, as well as attract private sector support. This is a pilot project, filling a need where there is a real gap within the community.Council commented the way this program has come together is marvelous, compared to the skeleton started a short time ago. The significance of this program is that it involves both the El Modena and the Friendly Center neighborhoods, which is a milestone for Orange. There have been very few times where the community has worked together in this manner, and this should be recognized.Council requested the newspapers receive a revised program material on the Youth Alternative Program.were enough changes on the finalized version, they right message, especially since there was only one in the audience.copy of the It was felt there should get the reporter present MOTION - Steiner SECOND - spurgeon AYES - steiner, Barrera, Mayor Beyer, coontz, spurgeon Moved that the city Council:1. Approve a budget of $125,000 for the Youth Alternative Program, with an expenditure from the General Fund for 10 months of 63,000, $ 32,000 of community Development Block Grant funds, and 5,000 from Cable Vision and amend the 1991/92 city Budget to carry over any unexpended appropriations.2. Adopt Staff recommendations as revised and presented today.3. Authorize Staff to finalize the financial agreement with the Friendly Center for city Council approval.7. REPORTS FROM CITY MANAGER - None 8.LEGAL AFFAIRS TAPE 1025 8.1 RESOLUTION NO. 7833 A4000.0 No. 387)A Resolution of the city Council of the City of Orange overruling the decision of the Zoning Administrator of the city of Orange, and upholding the appeal and granting a variance to allow a sideyard wall to exceed forty- two inches maximum height limitation at 4050 W.Chapman Avenue, on the southeast corner of Chapman Avenue and Lewis Street. (Appeal No. 387, Variance No. 1905-91, Hof's Hut).Page 6 58 CITY COUNCIL MINUTES JUNE 18, 1991 8. LEGAL AFFAIRS (Continued) MOTION - Coontz SECOND - Barrera AYES - Steiner, Barrera, Mayor Beyer, Coontz, spurgeon That Resolution No. 7833 as introduced be adopted and same was passed and adopted by the preceding vote.8.2 RESOLUTION NO. 7834 H1200.0)A Resolution of the City Council of the City of Orange finding and determining that no changes have occurred in the Master Plan of Arterial Streets and Highways, (Circulation Element) of the city of Orange during the fiscal year 1990/91.MOTION - Spurgeon SECOND - Coontz AYES - steiner, Barrera, Mayor Beyer, coontz, spurgeon That Resolution No. 7834 as introduced be adopted and same was passed and adopted by the preceding vote. 8.3 RESOLUTION NO. 7835 C2500. M.16.1)A Resolution of the City Council of the City of Orange approving lot line adjustment LL 91-5 adjusting a lot line of certain real property situated near the northeast corner of the intersection of pixley Street and Almond Avenue. Owner: City of orange.MOTION - Barrera SECOND - Coontz AYES - Steiner, Barrera, Mayor Beyer, coontz, Spurgeon That Resolution No. 7835 as introduced be adopted and same was passed and adopted by the preceding vote.8.4 RESOLUTION NO. 7836 A3100.0 No. 398)A Resolution of the city Council of the City of Orange ordering territory designated as Annexation No. 398 annexed to the city of orange. (20381 Amapola Ave.)MOTION - Steiner SECOND - Coontz AYES - steiner, Barrera, Mayor Beyer, Coontz, spurgeon That Resolution No. 7836 as introduced be adopted and same was passed and adopted by the preceding vote.Page 7 CITY COUNCIL MINUTES JUNE 18, 1991 5 9 8. LEGAL AFFAIRS (Continued) 8.5 ORDINANCE NO. 18- 91 C2500. G)An ordinance of the city council of the City of Orange establishing a mobile source air pollution reduction program fund.MOTION - Coontz SECOND - Barrera AYES _ steiner, Barrera, Mayor Beyer, Coontz, Spurgeon That ordinance No. 18-91 have second reading waived and be adopted and same was passed and adopted by the preceding vote. 9. ORAL PRESENTATIONS - None 10. RECESS TO THE MEETING OF THE ORANGE REDEVELOPMENT AGENCY.THE CITY COUNCIL RECESSED AT 3:50 P.M. AND RECONVENED AT 7:00 P.M.MOTION - Mayor Beyer SECOND - Barrera AYES - steiner, Barrera, Mayor Beyer, coontz, spurgeon Moved to recess to the Joint Public Hearing with the Orange Redevelopment Agency at 7: 00 p.m.7:00 P.M. SESSION 11. INVOCATION - Furman Roberts, Former city Attorney.11.1 PLEDGE ALLEGIANCE TO THE FLAG 11.2 ANNOUNCEMENTS - None 11. 3 INTRODUCTIONS - None 11.4 PROCLAMATIONS - None 11.5 PRESENTATIONS - None Page 8 60 CITY COUNCIL MINUTES JUNE 18, 1991 12.PUBLIC HEARINGS TAPE 1260 12.1 JOINT PUBLIC HEARING. 1991/92 FISCAL YEAR BUDGET. CITY OF ORANGE: Time set for a joint public hearing with the Orange Redevelopment Agency to consider the adoption of the 1991/92 Fiscal Year Budget, and Resolution No. 7837, adopting a limitation on certain appropriations in accordance with Article XIII of the State Constitution. Further, a proposal to increase certain fees and charges for services provided by the City. NOTE: The Planning Commission has found the Seven Year Capital Improvement Program complies with the General Plan. Mayor Beyer welcomed the public, members of the press and City Staff to the public hearing on the 1991-92 orange City Budget. He reported there have been three previous study session meetings to discuss the capital Improvement Program and Operating Budget for 1991- 92. The public hearing culminates a month-long review by the city Council,and about five months of preparation by City staff.He announced eleven items were before the Council as part of the proposed budget package. These proposed actions are:l. To adopt the 1991-92 city Budget.2. To approve a hiring freeze on vacant positions.3. To approve the 1991-92 appropriation limit as required by the state constitution.4. To make a finding that the appropriation limit is in compliance with the Gann spending limit.5. To adopt the seven-year Capital Improvement Plan.6. To increase Police Facility Development Fees.7. To increase Park In-Lieu Development Fees. 8. To increase Fire Facility Development Fees.9. To select a Water Rate Structure for 1991-92.10. To adopt a resolution implementing the preferred Water Rate Structure. 11. To increase miscellaneous charges for City services.The city Manager reported that despite the economic downturn, Staff has attempted to carry out council's policy objective of maintaining City service levels to the public. After cost reduction strategies are formulated which would not adversely affect current service levels, Staff proposes balancing the 1991-92 general operating budget of $52,956,607 by using $2, CITY COUNCIL MINUTES JUNE 18, 1991 61 12. PUBLIC HEARINGS (Continued) The proposed operating budget represents only a 1.4% increase over the $52,207,652 in City council approved appropriations for the present fiscal year ending June 30. This 1.4% increase is lower than the present rate of inflation and in real dollars, the proposed operating budget represents a decrease from the present fiscal year. Considering the proposed budget includes previously negotiated and anticipated salary increases in the 4-5% range, and that salaries and benefits constitute more than 73% of the proposed operating budget,other operating costs have been reduced by a significant degree,especially in the small capital outlay area.In order to minimize the use of reserves, the city Manager requested approving no new positions or position reclassifications in the 1991-92 budget. In addition, he recommended confirming the hiring freeze recently imposed on all vacant positions, subject to city Manager's administrative discretion to fill especially critical positions. To assist in evaluating requested exceptions, a committee has been formed of three department heads: the Public Works Director, the personnel Director and the police Chief. After reviewing the requested exceptions, council would be informed of vacant positions authorized to be filled. This freeze would yield a savings of $900,000 in General Operating Funds.In formulating the proposed budget, departments were asked to reduce their operating Budget by 10% from their initial requests for fiscal year 1991-92, submitted last summer. The Council budget team's extensive review of departmental operating budgets has led to a recommendation that city Council approve a 5.5% reduction in the combined maintenance and operations and small capital outlay accounts from present Council-approved appropriations for these accounts this fiscal year. The combined reduction in these accounts totals 826,618.The recommended capital Improvement Program for 1991-92 totals 36,026,786 in new and carryover funds. This total includes 1,603,735 in projects funded from Measure M and proposition 111 money. In order to receive these new funds, the City must meet voter-mandated requirements for maintaining its historical commitment to street maintenance and improvement programs funded from discretionary sources. The proposed CIP budget contains sufficient funds to meet maintenance-of-effort requirements.Following are a few of the key CIP projects included in the proposed fiscal 1991-92 budget:2 million in orange Redevelopment Agency funds for a new seismic safety loan program to assist property owners in their efforts to make their unreinforced masonry buildings more earthquake-resistant;384,676 to complete the design of a new 62 CITY COUNCIL MINUTES JUNE 18, 1991 12. PUBLIC HEARINGS (Continued) 2.3 million for the interim civic Center remodel, including 750,000 for asbestos removal. 545,717 for the design of two new gymnasium/multi- purpose facilities in Hart Park and El Camino Park; and 609,798 for a program to begin replacing all of the city' s underground gasoline storage tanks, to reduce the risks of seepage and costly soil and groundwater contamination cleanup.The Director of Public Works reported water costs have been in a very dynamic state. There has been a considerable amount of media exposure to the problem of California's fifth year of drought. As a result, with the reaffirmation by the Council of our water conservation policies, and the information which was sent to our citizens along with our annual water quality report, they have taken it to heart, and we have seen a considerable reduction in the earlier months of this year. Staff has made a projection for the budget analysis, that there will be a 10% conservation in the City of orange in the next fiscal year.Contained in the report are assumptions utilized for the forecast which show expenditures to produce the required 90% of our normal year forecast of $10,135,111. However, with the existing revenue structure, the revenues which are primarily from sales of water, will only amount to $8,675,110. There have been several big ticket items in the expenditure column which have increased significantly in the past year, particularly imported water. Water rates have not been adjusted since October, 1985.Staff feels there needs to be a $1.6 million reserve to protect the City from large increases in M & 0, which could affect that fund, due to pump failures, well maintenance, or the purchase of imported water which would occur in the event of problems with the equipment being stressed during use in the summer period. Major erosion of the cash balance in fiscal 1991/92 would also affect the rate adjustment which will be necessary in 1992/93, even with consideration of a more normal water year that might occur if precipitation in the state occurs in the right location and fills the reservoirs.Staff had recommended a rate increase which amounted to approximately 16.7%, or 15.5% for the low water users, which would change the bill for the typical water user of 4,000 cubic feet in a two- month period from $29.30 to $34.20, a $4.90 increase. This rate increase had been reported as approximately 18%, inasmuch as very large water users would come closer to that percentage. In making that recommendation to the City Council, that increase was the equivalent of about 2.5%per year increase over a 5 1/2 year period, had the rates been raised in that manner. A citizen pointed that out. CITY CQUNCIL MINUTES 12. PUBLIC HEARINGS (Continued) JUNE 18, 1991 63 As a result of the Council's reaction to the rate request, Staff has provided two additional alternatives for consideration. One would be a 9% increase for low water users and include a flat block rate structure, which Staff is recommending. The city currently uses a declining block rate structure which has fallen out of favor, particularly when the policy has been toward conservation and the declining block rate structure rewards large water users with lower unit costs. A flat block rate structure has everyone pay the same for commodity uses. This alternative would increase the minimum from 14.80 to $16.10, or $1.30 for a two-month period for low water users. For those who average 4,000 cubic feet in a two- month period,the typical water user, their bill would increase from $29. 30 to 33.70, an increase of $4.40 for a two-month period.A third alternative would involve a two-step increase of approximately 9% in July, 1991, followed by a similar increase in January, 1992. As with the second alternative, low water users would see a 9% increase in their water bill in July. This would be followed in January by a similar 9% increase.In relation to adjacent cities, Orange is among the lower water rates in the area. Even proposed rate alternatives 1, 2, or 3 are among the lower range of water rates. Rates have been changing very dynamically in other cities in the area recently. Many water agencies amended their rates earlier this year, and instituted several conservation rate programs which would invoke severe penalties for users who exceed targeted percentages of their previous year's usage. This approach has not been supported by the Orange City Council and is not contained in any of the rate alternatives presented.staff is proposing no changes in Fund 601, which is the Water Department Capital Fund; 5 cents was established by the City Council in 1982. However, Staff is recommending the agricultural rate, which was created in 1985, be eliminated. This rate was established to reflect a discount to agricultural water users. This discount was given by the Orange County and Metropolitan Water District. This rate has been discontinued by MWD, and Staff is proposing to do the same. This rate affects 22 users in the city.Council asked the profile of the typical water user. Staff indicated the typical water user had an approximate 6,000 square foot lot, and about 3 people in the household. Council asked when the rate increase would take effect, and if there was a sunset date. The Director of Public Works indicated it would become effective July 1st, and unless there are decreases in water costs, labor costs,energy costs, etc. it is not expected to sunset. The entire rate structure will be reviewed again between now and next Spring when we start our next round of budget approvals, and perhaps bring a whole new rate structure. Every aspect of water rates will be reviewed.Council expressed the concern that the cost be minimized to the small user, perhaps a person on a 64 CITY COUNCIL MINUTES JUNE 18, 1991 12. PUBLIC HEARINGS (Continued) MINUTE ORDER COUNCILMAN SPURGEON: "Historically, the Council has been able to 'rob from Paul to pay Peter' in keeping the funds up and not have a water rate increase, because of strong growth in the community. I feel every rate increase should stand on its own. As the water rates are reviewed, as a statement of fact, everything should stand on its own. If there is a justification each year for an increase, then it should be taken it on at that time. I feel now is a time we should state that from now on, regardless of what kind of growth we have, each increase should stand on its own." MINUTE ORDER COUNCILMAN STEINER: "I feel there should have been a fourth alternative that addressed the issue of the unallocated reserves that have accumulated in the Water Fund. It is the position of Staff that it would be unwise to bring those funds down because of the possibility of unexpected capital expenses. But if you look in the 601 account in the 1991/92 budget, even after the expenditure of 1.6 million in capital expenditures, $700,000 still remains in that fund. There are funds available in that 601 account to handle some of the unexpected expenses that could happen with regard to the water system. It seems to me the City has always had a very fiscally conservative approach to budgeting and it has produced very significant reserves in all funds, which has prevented disruption of City services in times of economic recession. A fourth alternative, in my opinion, could have been the allocation of some of the reserves to deal with the water rate increase, which I feel is excessive." The Director of Public indicated the 601 rate was established after the 1981 water revenue bond issue for $10.8 million in projects that were scheduled over a period of years. At the time the interest rates for bonds were so high, the decision was made to establish a pay-as-you-go policy. That nickel was set in 1982, and Staff has never proposed, nor used any of that money to offset rates. It has always been used only for the capital projects necessary to allow the city to continue service as it has grown and had additional customers and needs for water reservoirs, pipelines, pumps and wells.COllectively, the Director of Public Works and the Water Manager have close to 70 years' experience in the Water Department. with their past experience in dealing with emergencies, they do not feel these reserves are too high.council commented that because of the volatility of the water situation in the State of California with the drought, and the new legislation which has been discussed at great length, the changes that MWD makes almost weekly, the City needs to be conservative in not dipping into those funds. Environmentally, today more credence is given to protecting wildlife and fish, than human beings. MWD has been increasing their fees, and their policies change continuously.The city must be prepared for all of these situations. Also, power costs continue to CITY COUNCIL MINUTES JUNE 18, 1991 65 12. PUBLIC HEARINGS (Continued) Council questioned how much the reserves have fluctuated over a period of time. The Water Manager indicated the lowest amount was around $.5 million, the most is around $2 million. MAYOR BEYER OPENED THE PUBLIC HEARING. The following speakers addressed the Council: Nora Jacobs, 792 N. Grand st., representing Friends of the Library Tom Saenz, 4649 Blue Jay Ave., representing the Library Board. Teresa Smith, 169 N. Shaffer, representing the Friendly stop. Bob Peringer, 231 S. Park Lane. Michael Alvarez, 360 S. Glassell. Bob Bennyhoff, 10642 Morada Drive. Scott Musselwhite, 222 N. California. Larry Bonham, 332 S. Olive st. Barbara DeNiro, 1118 E. Adams. They made the following points: Council was thanked for support of the Friendly stop.Appreciation was expressed for using Community Development Block Grant Funds for the El Modena Branch Library.There was discussion some time ago about levying developer fees for libraries, and it was hoped this would be looked at again. The City Manager indicated this was put on hold.The City needs a new main library. There is nothing in the CIP for this year, next year. Nothing has happened since the Blue Ribbon Committee gave its report, and the Friends of the Library would like to know where it stands. The City Manager reported they are looking at a site being vacated by the County, but funds are a problem.1991 is the year of the White House Conference on Library and Information Services, held in Washington D. C. in July. Hopefully,the city can 'ride the wave' to focus on the construction of a new library.Friendly stop is anxious to move to its new site. The move is dependent upon an agreement between Orange Unified School District and the City over the use of the Killefer Park land. They have moved 3 times; the best thing for all parties would be to get Friendly stop to a permanent site as soon as possible. Council indicated they are trying to have the agreement settled by July 1. The Continuation School is over at 1:00 p.m. and this is also being looked at as a possible location.The budget contains huge spending plans which could be curtailed without harm. For example, many of the islands used to be covered with sun-baked asphalt and have been replaced with red brick which is now sun-baked also and this need not have been done. Another example is, the Orange Progress which could be replaced by ads in local newspapers.Page 14 6 6 CITY COUNCIL MINUTES JUNE 18, 1991 12. PUBLIC HEARINGS (Continued) The Library Staff is trying to embrace a very diverse community today and they accomplish so much, using so little. The community doesn' t see what the library really is. Perhaps the business community needs to assist in this. Council suggested setting up a foundation could be explored, since the Historical Society wants a history room in the library also.There is a study going on which could affect the County Fire Headquarters. A recent report indicated relocation of the Fire Department Headquarters now has a very low priority, until this is settled. city Staff should look into it, because it could cause a further delay, if the City is seriously considering that site for the Library.What we invest in our young people is an investment, not an expense, in the long-term sense of the word. We should put more money into libraries and parks.The libraries should keep the card catalog system, along with the computer system, since some people are intimidated by computers and sometimes they break down.Council support urged to raise Developer park fees. The City has not kept up with playing fields for the youngsters. The city needs lighted fields; these should be put in before the houses in East Orange, or they will never be put in. It is better to spend the money on parks, to keep these children from experimenting with drugs,and joining gangs. Our park fees low, so we don't need to worry about raising them.Why doesn't the City make up a budget based upon revenue, rather than make the revenue match the budget. There should be no water rate increase. These different fee increases, the Sanitation District and School District assessments, are just another way to get around Proposition 13.The Graffiti Removal Department may not be adequately funded. The Director of Community Services indicated there are 2 permanent part-time employees. critical areas are looked at first,gang-related activity is responded to first. They are currently backlogged, because the machine was down for 2 1/2 weeks. It will be investigated.Council directed the Director of Public Works to get some information directly from the Sanitation District explaining what the assessment is being used for to Mr. Musselwhite.MINUTE ORDER MAYOR BEYER: " I agree with his comments regarding athletics, and feel it also applies to music. It reminds me of a comment one of the Band Directors made, 'a boy or girl who learns to blow a horn will never blow a safe'."Council would like an update on the status of the library. The city Manager indicated it would be around 5-10 years before the library and new civic center would be completed. If we had the money, this could be speeded up significantly.Page 15 CITY C~UNCIL MINUTES 12. PUBLIC HEARINGS (Continued) JUNE 18, 1991 67 council commented it is easy to get lost when there are many elements being talked about: multiple sources of funding, purchases of property, timelines. A matrix should be put together, so that we can get a good idea. Most important to all of this is the determination to get it done, that's what the people from the library are talking about. As a Council, a team approach should be take~, so that everyone knows where we are going. The Friends of the Library are saying they are disappointed and Council needs to address that. A lot of time has gone by since the Blue Ribbon Committee has come back with their recommendations. Design, development and construction is a long haul, but nothing can be done until a site has been identified. There is a lot of talk around city hall about the location of the civic center, what's happening to the east, etc. and it doesn't seem like the library site is being pinned down. Council commented if we were relatively sure the county site was going to become available, some things could be done to 'hit the ground running' when the land is acquired in terms of certain types of design, etc. so we are ready to go when the land is acquired. Certainly we need to do something with the civic center, but the library is the most pressing thing. We should be ready to go with how we are going to finance it, the design, etc. instead of waiting until we actually have it in hand and then start the process. This should be one of the top priorities. The city Manager indicated he has met with Bert Scott of the GSA and the County and he is hopeful of working out an agreement to purchase that property prior to the County actually vacating. Mayor ProTem Barrera indicated he would be available for any help the City Manager might need to put this project on-track again.THERE BEING NO FURTHER SPEAKERS, MAYOR BEYER CLOSED THE PUBLIC HEARING.Councilwoman Coontz commented that Council recognizes and appreciates the difficult job that Staff has had in developing this year' s proposed budget, especially in light of decreased revenues. Because of orange's anticipated growth as a community and the uncertainty of future revenue sources caused by economic problems at the County and State levels, she believes it is especially important for Council to become more involved in the fiscal planning process.Traditionally, Council's responsibilities as elected officials have been to set long and short-range policies, budget goals and priorities, and to make revisions to the preliminary budget. It is increasingly important that Council provide Staff with assistance and direction throughout the year, in setting goals, priorities and service levels they want to see translated into the budget at the beginning of the fiscal year. 68 CITY COUNCIL MINUTES JUNE 18, 1991 12. PUBLIC HEARINGS (Continued) Councilwoman Coontz feels Council should set in motion a process with Staff wherein Council annually reviews existing programs and plan for new programs and services, as determined by the Council. If there are programs that aren't working, we should be proposing to cut them out. This process could take a number of forms. For example, Council in study Session could meet with the City Manager and Staff to review the programs and priorities of each department periodically during the fiscal year. Through this process, Council could work with staff in evaluating programs and projects and providing information concerning priorities. This would also give members of the community groups and individuals an opportunity to give their input. There are other approaches to the planning and evaluation process. She feels the budget process should go on a 12-month basis, not only with the department heads, but also for the Council.MOTION - Coontz SECOND - Spurgeon AYES - Steiner, Barrera, Mayor Beyer, Coontz, Spurgeon Moved to direct the City Manager to come back to the Council in the near future with suggestions on how we could best develop a stronger Council/Staff partnership in planning and evaluating programs and projects for our future budget process.MOTION - Barrera SECOND - Spurgeon AYES - Steiner, Barrera, Mayor Beyer, Coontz, Spurgeon Moved to adopt the Fiscal Year 1991/92 Budget with amendments.C2500.J.1.1)MOTION - steiner SECOND - Barrera AYES - Steiner, Barrera, Mayor Beyer, Coontz, Spurgeon Moved to approve the hiring freeze as outlined in the City Manager's report. (C2500.J .1.1)RESOLUTION NO. 7837 C2500.J .1.1)A Resolution of the city Council of the City of Orange approving and adopting the appropriations limit for the Fiscal Year 1991-92, with quarterly updates as discussed at the budget session.MOTION SECOND AYES Coontz steiner steiner,Barrera, Mayor Beyer, Coontz, Spurgeon That Resolution No. 7837 as introduced be adopted and same was passed and adopted by the preceding vote.Page 17 CITY CqUNCIL MINUTES 12. PUBLIC HEARINGS (Continued) MOTION - Steiner SECOND - Barrera AYES - Steiner, Barrera, Mayor Beyer, Coontz, spurgeon JUNE 18, 1991 69 Moved to accept the finding that the budget is in compliance with the Gann spending limitation. ( C2500.J.1.1)MOTION - Barrera SECOND - spurgeon AYES - steiner, Barrera, Mayor Beyer, Coontz, spurgeon Moved to accept the finding of the planning Commission that the CIP is consistent with the General Plan, except as specifically noted in the capital Improvement Plan, direct that no funds be expended on inconsistent projects prior to amending the General Plan to ensure consistency, and approve the 7-year CIP. (C2500.J.1.1)MINUTE ORDER COUNCILWOMAN COONTZ: "I think we should compliment the Planning Commission for the work they did and the suggestions they made on the content and organization of the 7-year CIP."RESOLUTION NO. 7838 C2500. J.1)A Resolution of the city Council of the city of Orange amending Section 3.13.060 of the Orange Municipal Code to increase the police Facility Development Fee to reflect an increase in construction costs.MOTION - Barrera SECOND - Coontz AYES - Steiner, Barrera, Mayor Beyer, Coontz, spurgeon That Resolution No. 7838 as introduced be adopted and same was passed and adopted by the preceding vote.RESOLUTION NO. 7839 C2500.J .1)A Resolution of the City council of the City of Orange amending Section 5.18.030 of the Orange Municipal Code to increase the fees for park acquisition and development.MOTION - Coontz SECOND - Barrera AYES - Steiner, Barrera, Mayor Beyer, Coontz, spurgeon That Resolution No. 7839 as introduced be adopted and same was passed and adopted by the preceding vote.Page 18 7 0 CITY COUNCIL MINUTES JUNE 18, 1991 12. PUBLIC HEARINGS (Continued) RESOLUTION NO. 7840 C2500.J .1) A Resolution of the City Council of the City of Orange amending section 15.38.060 of the Orange Municipal Code to increase the Fire Protection Facilities Fee. MOTION - Spurgeon SECOND - Barrera AYES - Steiner, Barrera, Mayor Beyer, Coontz, Spurgeon That Resolution No. 7840 as introduced be adopted and same was passed and adopted by the preceding vote.MOTION - Coontz SECOND - Barrera AYES - Barrera, Mayor Beyer, Coontz, Spurgeon NOES - steiner Moved to approve Alternative # 2 of the water rate structure for Fiscal Year 1991/92. (C2500.J.l) RESOLUTION NO. 7841 C2500.J.1)A Resolution of the City Council of the City of new rates and charges for water supplied by the Department, with Alternative #2 as Exhibit A. Orange establishing City's Water MOTION - Barrera SECOND - Spurgeon AYES - Barrera, Mayor Beyer, Coontz, Spurgeon NOES - steiner That Resolution No. 7841 as introduced be adopted and same was passed and adopted by the preceding vote.RESOLUTION NO. 7842 C2500.J. 1)A Resolution of the City Council of the City of Orange rescinding Resolution Nos. 7585 and 7805 and adopting a Revised Master Schedule of Fees and Charges as authorized by Orange Municipal Code Chapter 3.10.MOTION SECOND AYES NOES Barrera Beyer Barrera,steiner Mayor Beyer, Coontz, Spurgeon That Resolution No. 7842 as introduced be adopted and same was passed and adopted by the preceding vote.Page 19 CITY CqUNCIL MINUTES JUNE 18, 1991 71 13. PLANNING AND ENVIRONMENT - None 14. REPORTS FROM COUNCILMEMBERS - None 15. ORAL PRESENTATIONS - None 16. ADJOURNMENT MOTION - Coontz SECOND - Barrera AYES - steiner, Barrera, Mayor Beyer, Coontz, spurgeon Moved to adjourn at 8:50 p.m.Page 20 i" ";.::':;,,;:', ".>~. .. ~'- ',.,,~.. ,F'