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HomeMy WebLinkAboutMinutes - 03-21-09 - Regular MeetingMINUTES OF THE CITY COUNCIL OF THE CITY OF DOWNEY ADJOURNED REGULAR MEETING MARCH 21, 2009 The City Council of the City of Downey held an Adjourned Regular Meeting at 8:38 a.m., March 21, 2009, in the Cormack Room of the Downey City Library, 11121 Brookshire Avenue, Downey, California, Mayor Mario A. Guerra presiding. PRESENT:Council Members: Mario A. Guerra Anne M. Bayer Luis H. Marquez Roger C. Brossmer David R. Gafin Mayor Mayor Pro Tem (Arrived at 8:56 a.m.) ALSO PRESENT:Gerald M. Caton, City Manager Lee Powell, Assistant City Manager Edward W. Lee, City Attorney Desi Alvarez, Deputy City Manager/Special Projects Scott K. Pomrehn, Assistant Deputy City Manager Thad Phillips, Community Services Director Brian Ragland, Public Works Director Jeff Turner, Fire Chief Kathleen L. Midstokke, City Clerk Other Staff City Manager Caton announced the purpose of the continued session today is for the remainder of the departments - Fire, Community Services, Public Works and Special Projects, to present their departmental operations and priorities; a fiscal update; Council goals discussion and blending the department operations and mandates with the Council goals. 1.CONTINUATION OF DEPARTMENTAL PRESENTATIONS AND CITY COUNCIL DISCUSSION/DIRECTION OF DEPARTMENTAL PRIORITIES: Administration. Assistant City Manager Powell gave an update on the current budget status in regards to the General Fund for Fiscal Year 2008-09. Budgeted income is $71,285,000 and projected income is $68,406,000; and budgeted expenditures are $71,017,000 with $70,633,000 being projected. He noted that the primary decline to income is approximately $3,000,000 in sales tax revenue. He then reviewed full-time employee positions, noting the total number of vacancies is 30, with 21 of those being non-sworn; and of those non-sworn, 16 are funded by the General Fund. He distributed three hand-outs, the current projections for the General Fund, full-time employee positions, and a list of vacant positions. Council Member Brossmer requested that the list of vacant positions be revised for the next meeting, noting those that are being filled by part-time and contracted employees. He also requested the length of time the positions have been vacant. Mayor Guerra requested that the list indicate which positions are frozen. City Council Adj. Minutes 03/21/09 -1- City Manager Caton noted that the City has a healthy amount in the reserves compared to the last recession of the 1990s. Fire Chief Turner gave an overview of the Fire Department noting that everything starts with the personnel. The Department has 84 total personnel with 70 being sworn. They work 24 hour shifts and have minimum staffing of 21 firefighters and 2 ambulance operators. He noted there are 4 fire districts set up for responses with the average response time of 4 minutes 45 seconds. He described the four fire stations, their history and the facility goals including hiring a consultant to perform a needs assessment of all facilities. He reviewed the Department’s apparatus and equipment noting that a goal is to establish a replacement schedule. He reviewed training with the Federal, State and County mandates, noting that the average firefighter receives over 450 hours annually. The Fire Prevention Division was reviewed noting that over 300 hazardous material locations have been identified in the City. In the Community Education area, flu shots at Fire Station One were started 2 years ago and over 800 were administered this year. The Department priorities are: life saving, property conservation and protecting the environment. Council Member Brossmer inquired whether the Fire Department is seeking Federal Stimulus monies. Chief Turner responded yes, they attended a seminar last week regarding $210 Million available, but that specifics probably will not be available until summer. There should be some for equipment but it most likely will be awarded based on age of current equipment and volunteer fire departments may receive monies before fully staffed departments. The meeting recessed at 9:38 a.m. and reconvened at 9:45 a.m. with all Council Members present Community Services Director Phillips gave an overview of the Community Services Department noting the divisions of Administration, Recreation, Social Services, Transit, Theatre, Library and Golf Course. He reviewed the various activities, hours, sizes and amenities of the City parks. He presented Recreation's ongoing priorities and those for the next 13 years. He noted that Recreation uses a CLASS system for registrations and there is a priority for a web based system. Some ideas for new camps include: Top Chef, Survivor, Soccer and Tennis. He noted another priority as being staffing at all parks. He reviewed the operation of the Downey City Library including lending and borrowing, information services, programming, adult literacy program and systems. He presented Library ongoing priorities and those for the next 5 years. He reviewed the contracted services at the Rio Hondo Golf Course and the current priorities. Mayor Guerra inquired about the requirement that sports leagues subscribe to the Character Counts program like the School District requires. Council Member Brossmer noted that this would be hard to implement with about 25 travelling leagues. Council Member IMarquez indicated that at least the pamphlet should be available. Mayor Guerra indicated the Council could have further discussion on this at a later time. Council Member Marquez inquired about a Space Camp and City Manager Caton responded that the Space Science Learning Center is not under the Community Services Department. He further inquired about who does the grant work for the City. Mr. Caton responded that Deputy Director of Special Projects Alvarez, along with Management Analysis Shannon DeLong look for and monitor grant opportunities, but that it is up to the individual departments to make their own applications. Council Member Marquez noted that some local cities have grant writing positions and that they probably pay for themselves. Council Member Brossmer inquired about funding opportunities for this Department. City Manager Caton responded that available funding is currently going to the new Discovery Park. Council Member Brossmer requested an update on all grants currently in the system. City Council Adj. Minutes 03/21/09 -2- Mayor Guerra left the room at 10:33 a.m. and returned at 10:41 a.m. City Manager Caton noted that since City incorporation in 1956, we are the only City that has gone full service, including our own Library and Golf Course. Mayor Guerra noted that Downey was the largest City population wise to incorporate. Council Member Brossrner questioned the cost of the operations of the Golf Course and Assistant City Manager Powell responded that the City usually makes a little money on it, and then transfers that money to the Barbara J. Riley Community and Senior Center; and the gymnasium. City Manager Caton noted that the revenue is 97% from golf activities and 3% from the Clubhouse operations. Mr. Powell stated that the revenue from the food service does not generate enough to pay the bonds for reconstruction of the Clubhouse. The meeting recessed at 10:50 a.m. and reconvened at 10:57 a.m. with all Council Members present. Mayor Guerra noted that there does not appear to be time today for the Council to rank and discuss their goals and perhaps another session needs to be scheduled. It was agreed upon that Tuesday, March 31 at 6:30 p.m. in Council Chamber would be scheduled. Public Works Director Ragland gave an overview of the Public Works Department responsibilities and priorities. He noted the Department's divisions: Administration, Engineering, Maintenance Services, Utilities and Waste Management. He reviewed their staffing levels and priorities. The Waste Management Division has 2 full-time employees which are responsible for: recycling programs, Keep Downey Beautiful, grant applications and funding, and AB 939 compliance. Mayor Guerra requested that someone from the Waste Management Division be assigned to the Green Task Force and attend their meetings. Council Member Brossmer concurred and also requested a review of the AB 939 compliance and the additional conditions imposed upon the City. Director Ragland continued with the Engineering Division, noting it has 15 full-time and one part-time position consisting of Administration, Capital Improvements, Traffic, Office and Stormwater. He noted the Capital Improvements Projects include such projects as pavement rehabilitation, reconstruction and resurfacing, slurry seal and miscellaneous concrete construction and repair, traffic signals and street lighting. They also perform many Community Services projects such as Rio Hondo Golf Course, Clubhouse entrance handicapped access and Treasure Island park lighting project. Council Member Brossmer inquired regarding slurry sealing, noting he receives many complaints from constituents about the conditions of their streets. Director Ragland responded that this is typically done on a street every 5 – 7 years but its effectiveness has been questioned. He noted that it has not been worked on for several years, but we do have a pavement management system with an update in progress that should be ready in 3 – 4 months. Mayor Guerra inquired about claims filed with the City as a result of potholes. City Manger Caton responded that given the number of cars travelling in and through the City, the number of complaints is relatively low. This issue will be addressed in the proposed budget, Capital Improvement Projects. Mayor Guerra expressed that employees should have a log with them and report any they encounter. Council Member Brossmer requested further information on the number of pot holes fixed. City Council Adj. Minutes 03/21/09 -3- Director Ragland continued by reviewing the Maintenance Division, noting they service all City owned property. There are approximately 16,000 street trees in the City. This division also services a fleet of 260 vehicles. Council Member Brossmer inquired regarding the diseased oleander bushes, especially on Florence Avenue and Director Ragland responded that they are being removed and replaced as time allows. Council Member Marquez noted that the monument sign at Gardendale and Paramount needs repair. Deputy City Manager/Special Projects Alvarez started his review of special projects areas of water policy issues, community enrichment, inter-agency coordinating advocacy, and utility yard consolidation. Due to the time, this presentation was continued to the next meeting. 2.CITY COUNCIL DISCUSSION AND APPROVAL OF CONSOLIDATED CITY GOALS AND INTEGRATION OF GOALS WITH DEPARTMENTAL PRIORITIES. This item was continued to the next meeting. It was noted that staff will group the combined goals/priorities and give them a letter designation. NON-AGENDA PUBLIC COMMENT: Ben Coute, resident of Downey, inquired regarding the status of the conditional use permit for the Onstage Dance Studio and when will it be reheard. Mayor Guerra suggested that he speak with Community Development Director Gilbert Livas. ADJOURNMENT: The meeting adjourned at 12:38 p.m. to 6:30 p.m., March 24, 2009. M„oW.#HArahy KATHLEEN L. MIDSTOKKE, City Clerk MARIO A. GUERRA, Mayor City Council Adj. Minutes 03/21/09