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HomeMy WebLinkAbout07/25/2011~-------·-----~ BAKERSFIELD Sta ~~ Committee Members: Assistant to the City Manager Russell Johnson, Chair Sue Benham Ken Weir AGENDA SUMMARY REPORT REGULAR MEETING OF THE BUDGET AND FINANCE COMMITTEE Monday, July 25 , 2011 12 :00 p.m. City Hall North -Conference Room A 1600 Truxtun Avenue Bakersfield, CA 93301 The meeting was called to order at 12:06 PM 1. ROLL CALL Committee members present : Councilmember Russell Johnson, Chair Councilmember Ken Weir Committee members absent: Councilmember Sue Benham Staff present: Alan Tandy, City Manager Brad Underwood, Asst . P .W. Director Rhonda Smiley , Asst . to the City Manager Stuart Patteson , Operations Manager Steven T eglia , Asst . to the City Manager Nick Fidler, Genera l Services Superintendent Chris Huot Administrative Analyst Georgina Lorenzi, Asst . to the PW Director Joshua Rudnick , Deputy City Attorney Greg Williamson, Police Chief Jessalee Talley, Deputy City Attorney Sandra Jimenez, Asst . Finance Director Donna Kunz , Econom i c and Community D i rector Ryan Bland, Associate Planner Rhonda Barnhard , Asst. Econom i c and Community Directo r Others present : Donna Carpenter , Bakersfield Association of Realtors Chris Chamberlain AGENDA SUMMARY REPORT Budget and Finance Comm i ttee Meet i ng Monday , July 25 , 2011 Page 2 2. ADOPT MAY 23,2011 AGENDA SUMMARY REPORT Adopted as subm i tted. 3. PUBLIC STATEMENTS None 4. NEW BUSINESS A Discussion and Committee Recommendation Regarding HUD Action Plan Revisions Due To Federal Budget Cuts -Kunz Economic and Community Director Donna Kunz provided an overview of the proposed reductions to the City 's FY 2011 -12 entitlement funding : Community Development Block Grant (CDBG): • Reduction in Administration:-$120,074 ; • Elimination of Graffiti Removal : -$163,000 ; • Elimination of Bakersfield Senior Center Improvements: -$150,000; • Elimination of Central Park Splash Pad : -$332 ,000 ; • Increase to Acquis i tion and Demolition In HUD Areas: +$60,479 ; • Increase to California and P Area Curb , Gutter, Sidewalk and Reconstruction : +$1 04,222. HOME Investment Partnership (HOME): • Reduction In Administration : -$19,895 ; • Reduction I n Community Housing Development Organization Set Aside: - $29,844; • Reduction in New Construction: -$149 ,217 . Commltteemember Ken Weir made a motion to approve the proposed changes and recommend the proposed changes to the City Council. The motion was unanimously approved. 5. COMMITTEE COMMENTS None 6. ADJOURNMENT The meeting adjourned at 12: 18 PM cc: Honorable Ma y or a n d C i t y Counc i l