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WAYS &
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MEANS COMMITTEE
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February 9, 1987
ATTENDEES: Councilman Dan Frazier - Chairman, Councilwoman Esther
Estrada, City Administrator - Ray Schweitzer, Assistant City Attor-
ney - Bill Sabourin, Police Dept. - Chief Donald Burnett and Captain
Mike Lewis, Parks, Recreation & Community Services - Annie Ramos,
Parks, Recreation & Community Services Admin. Assistant - Tom Boggs,
Council Executive Assistant - Phil Arvizo, Mayor's Executive Assis-
tant - Richard Bennecke, General Telephone - Les Willey, So. Cali-
fornia Edison - Sue Noreen, So. California Gas - Jim King, Travelers
Limousine Company - Jack Wiley
1. UTILITIES RATE INCREASE DISCUSSION - Item continued. Public
Utilities Commission response has not been received. The City Admin-
istrator reported that funds of $4,000 are available if Council
elected to have some representation from TURN.
2. COMMUNITY DEVELOPMENT COMMISSION - PERSONNEL POLICIES & PRO-
CEDURES - Item tabled.
3. COMPREHENSIVE CODE ENFORCEMENT REPORT - Item tabled.
4. ABATEMENT - USE OF FIRE INSPECTORS - Item tabled.
5. ENTERPRISE ZONE - Item tabled.
6. UTILITY TAX/CABLE TV TAX - Item tabled.
7. CABLE TV COORDINATOR POSITION - 6 MONTH REVIEW AFTER HIRING
DATE - Item continued.
8. RESOLUTION ESTABLISHING A SCHEDULE OF FEES CONCERNING CON-
DUCT OF OUTDOOR ENTERTAINMENT AND PARADES WITHIN THE CITY OF S.B. -
The Committee requested City Attorney and Police Chief to .clean up.
the resolution, making recommended changes, and bring back to Commit-
tee at the next meeting.
9. SOCIAL SERVICES CONTRACT ANALYSIS REPORT - The Committee
recommended that a sum of at least $82,548 be allocated for funding
of social services. The City Administrator and Director of Parks,
Recreation and Community Services will bring back a clarification and
recommendation to the Committee with screening, selection and imple-
mentation process from All social service categories. If services
provided are not as important as priorities are now, that should be
identified.
10. REVIEW OF OUTSTANDING PURCHASE ORDERS - Item continued.
Meeting adjourned.
ed,
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