HomeMy WebLinkAbout06/17/1996 BAKERSFIELD
Patricia J. DeMond, Chair
Ala,~Cl'~City IV~~~ Irma Carson
Sta~.' Dolores Te~'~n~ Kevin McDermott
/
AGENDA SUMMARY REPORT
BUDGET AND FINANCE COMMITTEE
Monday, June 17, 1996
12:15 p.m.
City Manager's Conference Room
1. ROLL CALL
Call to Order at 12:25 p.m.
Present: Councilmembers Patricia J. DeMond, Chair; Irma Carson and
Kevin McDermott
2.APPROVAL OF THE MAY 13, 1996 MINUTES
Approved as submitted.
3.PRESENTATIONS
None
4.PUBLIC STATEMENTS
None
5. DEFERRED BUSINESS
A. ESTABLISHMENT OF CITY LEA
The Fire Department distributed a memo which indicated that the City could realize
up to $15,000 in cost savings and $17,000 in revenue if we established our own
APPROVE]) AS StlBIfiTTEI)Jify 15, 1996 F[L£ g0Pg
AGENDA SUMMARY REPORT
BUDGET AND FINANCE COMMITTEE
Monday, June 17, 1996
Page -2-
LEA. The memo also gave an estimate of program costs which includes $63,750
in annual costs and $23,825 in one-time costs. The Committee again stated the
importance of identifying all costs of the program and of quantifying the savings
from eliminating County delays. As a result of an Intergovernmental Relations
Committee meeting, the City and County will be forming a Task Force to discuss
LEA issues. The Committee advised staff to bring back a report from the Task
Force as soon as possible.
B. ECONOMIC ASSISTANCE EVALUATION PROCESS
Staff distributed a proposed evaluation procedure to objectively determine whether
or not a business was eligible for City assistance. The procedure will categorize
and prioritize the various components of the project to determine if it qualifies. Staff
will incorporate the Committee's comments and changes into the form and return
the final version to the next Committee meeting for approval.
6. NEW BUSINESS
A. WASTEWATER FEES
Staff outlined the proposed fee increases and explained that the fee increases were
needed to cover the full cost of handling septage discharge and to ensure that non-
city residents that are connected to City sewer pay their fair share of the costs for
upgrading the treatment plants, The Committee wanted staff to emphasize that this
is a fee for service and not a general tax. The Committee recommended the fee
increases be approved by Council.
B. ADDITIONAL CDBG AND HOME FUNDING
Due to higher than anticipated revenues from HUD, the City has an additional
$216,300 in CDBG funds and $87,000 in HOME funds to allocate. Staff provided
a list of possible eligible projects to the Committee for review. The Committee
indicated that they would like to resolve the vagrancy problems associated with the
empty pool at Central Park, but they were not ready to support a roller blade facility.
A representative of Clinica Sierra Vista presented information on the proposed
expansion of their Lake Street facility.
AGENDA SUMMARY REPORT
BUDGET AND FINANCE COMMITTEE
Monday, June 17, 1996
Page -3-
The following recommendations for appropriating the additional CDBG funds were
made: $110,000 for Phase IV of the Lake Street reconstruction project, $34,000 for
demolition of the Central Park pool and buildings and $72,300 to begin the Clinica
Sierra Vista project. Only two projects were proposed for the HOME funds which
included equal amounts to the First Time Homebuyer Program and Single Family
Rehabilitation Program. Staff was directed to incorporate these changes into the
final proposed budget for Council's review and approval at the June 26, 1996
Council meeting. Amendments to the CDBG plan will go before Council at its
August 7, 1996 meeting.
7. ADJOURNMENT
The meeting was adjourned at 1:55 p.m.
cc: Honorable Mayor and City Council