HomeMy WebLinkAbout06-11-1992 Minutes
MINUTES
MAYOR AND COMMON COUNCIL
OF THE CITY OF SAN BERNARDINO
ADJOURNED REGULAR MEETING
JUNE 11, 1992
COUNCIL CHAMBERS
This is the time and place set for an adjourned regular
meeting of the Mayor and Common Council of the City of San
Bernardino from the adjourned regular meeting held at 9:00 a.m.,
on Monday, June 8, 1992, in the Council Chambers of City Hall,
300 North "D" Street, San Bernardino, California.
The City Clerk has caused to be posted the Order of
Adjournment of said meeting held on Monday, June 8, 1992, and has
on file in the office of the City Clerk an affidavit of said
posting together with a copy of said Order which was posted at
3:30 p.m., Tuesday, June 9, 1992 on the door of the place at
which said meeting was held.
The adjourned regular meeting of the Mayor and Common
Council was called to order at 9:00 a.m., Thursday, June 11,
1992, by Mayor Pro Tempore Hernandez in the Council Chambers of
City Hall, 300 North "D" Street, San Bernardino, California.
ROLL CALL
Roll call was taken by Deputy City Clerk Jones with the
following being present: Mayor Pro Tempore Hernandez; Council
Members Estrada, Reilly, Hernandez, Maudsley, Minor, Miller; City
Attorney Penman, Deputy City Clerk Jones, City Administrator
Clark. Absent: Mayor Holcomb; Council Member Pope-Ludlam; City
Clerk Krasney.
INVOCATION
The invocation was given by Phil Arvizo, Executive Assistant
to the Council.
PLEDGE OF ALLEGIANCE
The pledge of allegiance was led by Council Member Miller.
MC-839 AN URGENCY ORDINANCE OF THE CITY OF SAN
BERNARDINO AMENDING CHAPTER 2.02 OF THE SAN BERNARDINO
MUNICIPAL CODE RELATING TO THE OFFICE OF THE CITY
ADMINISTRATOR, AND DECLARING THE URGENCY THEREOF.
Uroencv
Discussion ensued relative to the authority of the City
Administrator as outlined in urgency Ordinance MC-838 adopted on
June 8, 1992. It was pointed out that as a result of a series
of meetings with the City Attorney, City Administrator, and the
Council committee comprised of Council Member Estrada,
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Chairperson of the Ways and Means Committee; Council Member
Maudsley, Chairperson of the Legislative Review Committee; and
Council Member Minor, Chairperson of the Personnel Committee, a
consensus was reached on a new urgency ordinance. The new
urgency ordinance provides language which clearly indicates that
the City Administrator will continue to report directly to the
Mayor.
The Council assured ~ll
of the City Administrator,
their positions, nor their
subordinates.
department heads under the authority
that the ordinance does not affect
supervisory responsibility to their
COUNCIL MEMBER
At 9:07 a.m.,
Council meeting and
POPE-LUDLAM ARRIVED
Council Member Pope-Ludlam arrived
took her place at the council table.
at the
At the Council committee meeting discussions were also held
regarding ways of successfully maintaining a line of
communication between the Mayor's Office and the City Council.
It was recommended that a committee be created to meet with the
City Administrator, with the approval of the Mayor, on a regular
monthly basis, to discuss issues and concerns of the Mayor and
the Council, and that these concerns be brought to the Council
via the Office of the City Administrator.
City Attorney Penman advised the Council that the ordinance
which created the position of the City Administrator contained
provisions inconsistent with the City's Charter, in that the
ordinance allowed the City Administrator to be supervised by both
the Mayor and Council; and that the City Administrator have
responsibility over the City's budget. However, the Charter
provides that the Mayor is the executive officer and has
supervision powers and the nature of those supervisorial duties
under the Charter are reserved to the Mayor; and that the
responsibility of the City's budget belongs to the City Clerk.
Mr. Penman further stated that Ordinance MC-838 corrected
the inconsistencies and made the position of City Administrator
a coordinating ministerial function. After a consensus of the
City Administrator and City Attorney, language in the newly
proposed ordinance was changed to include the word "implement" in
conjunction with the word "coordinate" throughout the ordinance.
Also, the following language was added to the ordinance "
. including but not limited to the Mayor's authority of general
supervision ". Mr. Penman stated that with the above-mentioned
changes the newly proposed ordinance is consistent with the
Charter and is not inconsistent with the vote taken by the public
on June 2, 1992.
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City Attorney Penman stated that on Tuesday, June 2, 1992,
the voters considered an amendment to the City's Charter, and if
passed would have established the position of City Administrator
in the Charter, and would have also given the City Administrator
specific supervision over all department heads. The voters voted
that Charter amendment down by fifty-six percent. The voters had
an opportunity to vote on the concept which was a change in the
form of City government from the Mayor and Council form to a
Quasi-City Administrator jorm. Mr. Penman further stated that if
the Charter amendment had passed, the City Administrator would
have authority to fire City department heads with a five vote
approval from the Council.
Council Member Estrada made a motion, seconded by Council
Reilly, that said urgency ordinance be adopted.
Concern was expressed that the Charter amendment should have
been presented before the voters as a separate ballot measure.
It was also stressed that another legal opinion should be
obtained regarding the City Attorney's interpretation of the City
Administrator's ordinance.
The motion carried by the following vote: Ayes:
Members Estrada, Reilly, Hernandez, Maudsley, Miller.
Council Members Minor, Pope-Ludlam. Absent: None.
Council
Nays:
REQUEST TO REMOVE POLITICAL SIGNS (New Business)
Mayor Pro Tempore Hernandez directed that the City Clerk
write letters to Mr. Granlund and Judge Wilde requesting that
they remove their political signs.
FISCAL YEAR 1992-92 BUDGET REVIEW
(1)
City Administrator Clark reviewed the approved
recommendations identified during the Monday, June 8, 1992,
budget hearing. Three items approved were contingent upon a
legal opinion from the Economic Development Agency's Special
Counsel as follows: 1) The use of EDA funding for Community
Against Drugs program; 2) The ability to bill EDA for a Police
Officer in the Mall; and 3) The ability to reimburse EDA for
Enterprise Zone fee waivers. With the action taken by the
Council, there still remains a deficit of $755,000.
Ms. Clark requested on behalf of the Mayor that no final
action be taken today. She stated that the Mayor has specific
suggestions he would like the Council to consider before making a
final decision on the 1992/93 budget. The Mayor has expressed
support to establish a graffiti tax; to finish the work at the
City cemetery, or prepare to sell it; to re-evaluate the
revenues received from the sale of the current police facilities
to EDA; and to discuss the State of California's decision
relative to the use of PERS funds.
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PERS Funds
City Administrator Clark explained that the State of
California has made a decision concerning use of the State and
public employees retirement funds (PERS). That decision by the
State would hand back to the City of San Bernardino approximately
$8 million that have been paid to fund the retirement of City
employees. That $8 million was set aside for automatic cost of
living raises for retired employees. Retired employees
throughout the State challenged the State's decision. However,
the State's decision was upheld in court and there mayor may not
be an appeal. Ms. Clark stated that the Mayor strongly supports
the City placing the money into a liability reserve rather than
to include those funds in the 1992/93 budget.
Prooertv Taxes
Ms. Clark apprised the Council of a pending situation that
could be very devastating to the City. She stated that the
State's budget conference committee has proposed a $1 billion
shift in property tax revenues from cities, counties and special
districts to schools; and a $100 million shift from cities to
counties. The problem the City will face is that legislators are
planning to change legislation and require more property tax
money that the City would receive go to schools, thereby
allowing a reduction in State aid to schools.
Inland Valley DeveloDment Aoencv - IVOA
Shauna Clark, City Administrator, explained how the City is
accounting for the property tax increment funds generated by the
Inland Valley Development Agency. She stated that the city's
actual portion of the property tax revenue is 11% of the $2.7
million which equals approximately $275,000. The $275,000 has
been disbursed to the City as part of the normal property tax
allocation. These funds have been included in the Finance
Department's property tax revenue estimates.
PERS Funds
Diane Roth, Deputy City Attorney, cautioned the City not to
rely on the use of PERS funds, as there is a question of whether
or not the City will ever receive the money.
Ms. Roth stated that the courts have made a judgement in the
cities' favor, but indicated that the money is pending in a State
trust fund.
City Administrator Clark stated that the PERS funds have not
been included in the City's 1992/93 budget.
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Andy Green, Finance Director, explained that a majority of
the PERS funds are in the possession of the State. The City has
a credit amount that would normally be paid to the State as the
City's normal PERS contribution. The State has informed the City
not to pay the contribution, but rather the State will credit the
City's reserve account. The City's contribution to PERS is
approximately $300,000 for every payroll period. The City is
withholding approximately $1 million in PERS contribution
payments.
,
Semi-Monthly Payroll
City Administrator Clark stated that in February, 1992
discussion was held regarding reducing the payroll transaction
costs by having fewer pay periods. It was suggested that the
City change its payroll structure from every other Friday to
twice a month, which would reduce the payroll periods from 26 to
24 per year. Ms. Clark explained that a situation occurs every
twelve years, when City employees receive an extra pay check
under the every other Friday pay cycle. That extra pay period
would cost the City an additional $3.4 million. As a result of
last year's budget hearing, it was recommended that the City
create a reserve in the amount of $133,000 per year in
anticipation of the extra pay period.
Ms. Clark stated that in view of the proposal to change the
payroll cycle from an every other Friday to a semi-monthly pay
cycle, the reserve of $133,000 would be eliminated from the
budget. As meet and confer sessions with Union representatives
were held, employees pointed out that they felt that not
receiving the extra pay cheCk that occurs every twelve years is a
take away.
Ms. Clark pointed out that the semi-monthly payroll plan
would create across the board savings for the City and would have
minimal impact on City employees.
Christmas Closure
City Administrator Clark stated that as a cost-saving
measure, it was suggested that City Hall should close during the
Christmas week. However, several departments have indicated that
they will not be able to participate in this proposal.
Discussion ensued regarding the number of extra board
employees or part-time employees that do not receive benefits,
and the number of employees that would be affected if City Hall
closed during the Christmas week. It was pointed out that
several departments not located within the City Hall building
have considered closing during Christmas week. A concern was
expressed that if the Parks, Recreation and Community Services
Department considered closing during the Christmas week,
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employees working at the recreation centers would be impacted
and would also impact the community who depend on child care
services provided by the centers.
City Administrator Clark indicated that the proposal to
close City Hall was strictly aimed at departments within the
building. She suggested that as an alternative, the Council
could issue a policy directive to require all recreation centers
to retain normal hours du~ing the Christmas closure week.
Chris Gonzales, President, General Employees Union, stated
that Union employees share concerns on the Volunteer Time Off
Program; semi-monthly payroll conversion; and the closure of City
Hall. He stated that surveys have been distributed to City
employees requesting their input on these issues. Mr. Gonzales
indicated that more time is needed in order to tally the results
of the surveys and present this information to the Council.
City Administrator Clark stated that June 30, 1992 is the
final day to adopt the 1992/93 budget. She stated that the
Council have set a tentative date of June 17, 1992 for another
budget hearing and inquired if June 17th would allow Mr. Gonzales
ample time to complete his survey.
Chris Gonzales stated that June 17, 1992
sufficient time to tally the survey results and
information to the Council.
would allow
present the
COUNCIL MEMBER POPE-LUDLAM ARRIVED
At 10:09 a.m., Council Member Pope-Ludlam arrived at the
Council meeting and took her place at the council table.
Mr. Gonzales explained the need for greater cooperation
among department managers and requested that the City
Administrator prepared a letter encouraging all department heads
to ensure that their employees return the surveys in a timely
manner.
City Administrator Clark explained that she had received a
request from Mr. Gonzales seeking co-sponsorship of the survey.
She stated that the literature addressed items that had not been
discussed in meet and confer sessions and since she had received
notice regarding her status as City Administrator, she felt that
she had no authority to co-sponsor the survey. Ms. Clark
requested authorization from the Council to co-sponsor the survey
with AFSCME, and to use City funds to copy and distribute the
surveys.
Chris Gonzales clarified that the surveys have been
distributed, but that he needs assistance in gaining the
cooperation from department heads to ensure that each employee
receives the survey.
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Mayor Pro Tempore Hernandez directed the City Administrator
to investigate the status of the surveys and request that
department heads distribute the surveys to their employees and
encourage participation with the Union.
Ms. Clark requested that the City Administrator's Office be
given an opportunity to review and retain access to the surveys.
Mr. Gonzales agreed' to deliver the surveys to the City
Administrator prior to the next Council meeting.
Brian Hagman, Business Agent, General Employees Union,
Council 36, 459 4th Street, #12, San Bernardino, Ca, stated that
Union members are requesting that all employees, including Police
Fire, and safety employees participate in the Christmas closure
program.
City Administrator Clark pointed out that the City is under
constraints imposed by Charter Section 186 relative to Police and
Fire safety employees. The City Attorney has also prepared a
written legal opinion that indicate Fire and Police employees
cannot participate in a furlough work program.
Discussion ensued regrading how other cities have met the
legal requirements to implement furlough programs.
City Administrator Clark stated that surveys were conducted
on other cities when the City first considered the proposal to
close City Hall during the Christmas holiday. The City of San
Bernardino is structured differently than other cities in that
Fire and Police Department employees' shifts are enumerated by
Charter Section 186. Other cities do not have fire, police and
safety employees' shifts enumerated in their Charter.
Diane Roth, Deputy City Attorney, stated that as long as the
City hold meet and confer sessions with Union representatives
there aren't any legal obstacles in proceeding with the proposal
to close City Hall during the Christmas holiday, except for
Charter 186 provisions.
COUNCIL MEMBER POPE-LUDLAM EXCUSED
Council Member Pope-Ludlam left the Council meeting.
Discussion ensued relative to creating a voluntary
contribution program that would enable employees to contribute a
certain amount of their over-time pay back to the City.
COUNCIL MEMBER MINOR EXCUSED
At 10:13 a.m., Council Member Minor left the Council
meeting.
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Bob Oquendo, Firefighter for the City of San Bernardino,
stated that employees in the Fire Department are concerned about
the City's financial condition. He stated that employees in the
Fire Department would like to participate in the give back
proposal, but are unable to do so because of the restric _ons
imposed through the Fair Labor Standards Act. Mr. Oquendo s ~ted
that many of the Fire Department employees had concerns reld~ive
to the semi-monthly program that had been addressed during meet
and confer sessions with the City.
COUNCIL MEMBERS MINOR AND POPE-LUDLAM RETURNED
At 10:16 a.m., Council Members Minor and Pope-Ludlam
returned to the Council meeting and took their places at the
council table.
City Administrator Clark stated that she had received a
suggestion that employees volunteer their over-time instead of
receiving monetary compensation from the City. Ms. Clark stated
that the proposal appears feasible, but warned that the City
cannot implement such a proposal, because employees are protected
under the Fair Labor Standards Act. Employees who work overtime
are required by law to receive time and one-half in wages.
City Attorney Penman requested an opportunity to review the
volunteer over-time proposal and come back to the Council with
more information.
COUNCIL MEMBER POPE-LUDLAM EXCUSED
At 10:21 a.m., Council Member pope-Ludlam left the Council
meeting.
City Administrator Clark answered questions regarding the
advantages of implementing a. volunteer time off program.
COUNCIL MEMBER POPE-LUDLAM RETURNED
At 10:2S a.m., Council Member pope-Ludlam returned to the
Council meeting and took her place at the council table.
Charles Manning, Fire Department employee, stated that
although he suggested that the City consider saving $160,000 by
converting to a semi-monthly payroll program, it has been
determined that his retirement allotment will be affected.
Discussion ensued regarding the structure of the Fire
Department and the contributions employees have made to produce
cost savings for the City. It was pointed out that Fire
Department employees have donated their time in making aesthetic
improvements to the station.
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6/11/92
Letter of ODDOsition Relative to Prooerty Tax Transfer
Mayor Pro Tempore Hernandez directed City Administrator
Clark to draft a letter of opposition to local Legislators and
the Governor relative to the State's proposal to transfer
property tax from cities, counties and special districts to
schools.
PERS Lawsuit - Discussed earlier in the meetina
City Attorney Penmap stated that as of Tuesday, June 9,
1992, the Supreme Court has not ruled on the PERS lawsuit. The
Supreme Court has until July 20, 1992, to decide whether or not
to grant review. Mr. Penman speculated that if review is
granted, it could take a year before the case is finally decided.
The League of California Cities has admonished cities that
receive benefits as a result of the lawsuit, to use the funds to
avoid employee 1ay-offs, or to re-hire those employees who have
been laid off.
Mr. Penman answered questions regarding when the City would
receive the money from the PERS lawsuit. He stated that the date
of receipt is generally requested by the attorneys representing
the employees. However, if the Supreme Court denies review, and
there are no additional Federal concerns, and there is no final
appeal, it is assumed that the City would be free to commit to
the funds.
Carousel Mall Security & San Bernardino Community
Aaainst Druas. Inc
Tim Sabo, Agency Counsel for the Economic Development
Agency, answered questions regarding a mechanism of funding
security services at the Carousel Mall. Mr. Sabo referred to a
letter dated June 10, 1992, which provided a legal opinion with
regard to the legal basis for the Redevelopment Agency to utilize
tax increment revenues to pay for a full-time police sergeant
assigned to the Carousel Mall. He explained that in 1990,
several unsuccessful legislative attempts have been made to
authorize the use of tax increment revenues to fund law
enforcement and community-based programs, but Governor Deukmejian
vetoed legislation based on his opposition to use redevelopment
moneys to fund local government services rather than capital
improvements. Mr. Sabo stated that the payment of the costs of
the police sergeant assigned to the mall is a contractual
obligation of the Agency pursuant to various agreements executed
with the Carousel Mall and should not be considered an operating
expense of the City.
Mr. Sabo indicated that SB 1330 is presently before the
State Legislature, which would allow redevelopment agencies to
utilize tax increment revenues for law enforcement programs.
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Concern was expressed relative to the selection process of
funding certain programs when other neighborhood organizations
or programs located throughout RDA project areas have not
received funding assistance from the City. It was pointed out
that better criteria should be provided in determining which
organi~ations are to receive financial assistance from the City.
IVOA Tax Increment Proceeds
Tim Steinhaus, Agen~y Administrator, Economic Development
Agency, advised the Council that an agenda item is scheduled for
Monday, June 1S, 1992, recommending that the Community Against
Drugs program and other programs be funded utilizir.<}
Collateralized Mortgaged Obligation Residual (CMO) funds.
Tim Sabo distributed documentation to the Mayor and Council
relative to the City's share of IVDA proceeds. Mr. Sabo
explained that the document entitled " City of San Bernardino
Composition of Tax Increment Dollars", provides a breakdown of
the IVDA tax increment revenues among the member jurisdictions,
the amount contributed by San Bernardino schools, Community
College, and other districts, and the San Bernardino Valley
Municipal Water District. The document entitled "City of San
Bernardino Composition of Tax Increment Dollars" provides the
basis for which calculations were made to determine the actual
proceeds the City would receive based on a percentage of
property tax paid on incremental assessed value.
Discussion ensued relative to the amount of IVDA tax
increment proceeds disbursed to the City. It was pointed out
that although the actual 1991-92 IVDA tax increment
reconciliation indicates that approximately $3S0,000 has been
disbursed to the City, in actuality the City has only received
$27S,000. The reduction is attributed to charges imposed by the
County to collect the City's property taxes.
Marty Romeo, Senior Accountant, City Finance Department,
answered questions relative to IVDA tax increment proceeds. He
stated that IVDA tax increment proceeds have been accounted for,
and are included in the City's revised revenue estimates in the
General Fund property tax account.
Mr. Sabo answered questions relative to the State
Legislature's proposal to redirect property tax revenues from
cities and counties to schools and how it would affect the City's
redevelopment project areas calculation for receiving property
tax increment assessments. He stated that the method ct
calculating the IVDA tax increment revenues would not chang"'.
However, there may be a change in the distribution of the fun-
or a change in the way the City can use those funds. He pointL.~
out that the State would most likely redirect unencumbered
revenues rather than encumbered funds that have been pledged for
redevelopment purposes.
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Discussion ensued regarding differences in the City's share
of property tax increment revenues if the redevelopment project
area increased or decreased in size.
Mr. Sabo answered questions regarding the status of the
proposal to merge all City redevelopment project areas. He
stated that Economic Development Agency staff is assembling the
information from each redevelopment project area in order to
effect one comprehensive amendment. He stated that information
should become available by this fall or later in the year.
Mr. Sabo added that the proposal to merge the project areas
would give the City ability to transfer money from one project
area to another and would provide funds for the Central City
project area which is currently in debt.
RECESS MEETING
At 10:S4 a.m., Mayor Pro Tempore Hernandez declared a five-
minute recess.
RECONVENE MEETING
At 11:07 a.m., the adjourned regular meeting reconvened in
the Council Chambers of City Hall, 300 North "D" Street, San
Bernardino, California.
ROLL CALL
Roll call was taken with the following being present: Mayor
Pro Tempore Minor; Council Members Estrada, Reilly, Minor,
Miller; Deputy City Attorney Roth, Deputy City Clerk JOnes, City
Administrator Clark. Absent: Council Member Hernandez,
Maudsley, Pope-Ludlam; City Clerk Krasney.
Mayor Pro Tempore Minor stated that Mayor Pro Tempore
Hernandez would not be present during the remainder of the
meeting, and that he would assume the duties of Mayor.
City Administrator Clark advised the Council that the Ways
and Means Committee directed the Police Department to prepare a
budget relative to the use of asset forfeiture money.
City Hall Liahtina System
Ms. Clark presented a proposal to the Council that could
save the City additional funds. She proposed that the City
convert its current lighting system at City Hall to a retro-fit
system. This proposal would require the City to borrow
approximately $147,000 from the Sewer Line Construction Fund, and
impose a five-year repayment schedule with 7% interest. The
difference between the monthly loan payment and the energy
savings received from the conversion would result in net savings
to the City of approximately $1,000 per month. After five years,
the savings would be approximately $SO,OOO per year.
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Christmas Closure of City Hall
City Administrator Clark stated that the proposal to close
City Hall during the Christmas holiday would not affect part-
time employees. Ms. Clark recommended that the Council proceed
with the proposal to close City Hall during the Christmas
holiday. She stated that although some offices within City Hall
would remain open, City Hall would be closed to the public.
Ms. Clark asked the Council to inform her of any specific
programs that should be looked at in reviewing the City'S budget.
City Administrator Clark answered questions regarding
whether or not all employee groups were represented at today' s
budget hearing. She replied that the Police Union was informed
of the meeting, but there was no representatives present.
However, representatives from the firefighters, general
employees, and management employees unions were present.
CLOSED SESSION
The Mayor and Common Council did not recess
session during this meeting.
(2)
to closed
ADJOURNMENT (3)
At 11: 12 a.m., the adjourned regular meeting adjourned to
Monday, June 1S, 1992, at 8:30 a.m., in the Council Chambers of
City Hall, 300 North "D" Street, San Bernardino, California.
RACHEL KRASNEY
City Clerk
By
D
, Deputy City Clerk
No. of Items: 3
No. of Hours: 2 hrs. 12 minutes
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