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WAYS & MEANS COMMITTEE
January 15, 1987
ATTENDEES: Councilman Dan Frazier - Acting Chairman1 Councilwoman
Esther Estrada1 Acting City Administrator - Ray Schweitzer1 Assistant
City Attorney - Bill Sabourin1 Parks, Recreation, and Community Ser-
vices Director - Annie Ramos 1 Animal Control Director - Paul Turner1
Finance Director - Warren Knudson1 Council Executive Assistant - Phil
Arviz01 Mayor's Executive Assistant - Richard Bennecke1 So. Calif.
Edison Area Manager - Sue Noreen1 Action for Animals - Margo Tannen-
baum
1. WAYS & MEANS COMMITTEE CHAIRMAN - The Committee agreed that
Councilman Frazier would assume the duties of Chairman and that they p'
would solicit another member on a "floating" basis, alternating the
additional member's position until elections are finalized and the
Council votes on Committees. Meeting time was established as 2:00 "
p.m. on alternate Mondays from Council Meetings. ,)?{l t--t7/?Lj,,A,,:tZ.Qj/
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2. SOCIAL SERVICE CONTRACT ANALYSIS REPORT - Item continued.
The Committee requested a historical five-year report on dollars
allocated in the past, both by City and outside agencies. The Com- ~.
mittee also requested a report on total dollars currently committed
from the City for 86-87, with a breakdown identifying money coming
into the City for social service purposes.
3. ENHANCED ADOPTION PROGRAM - CITY ANIMAL SHELTER - Item con-
tinued. The Committee accepted and recommended a pilot program in
concept but requested a more finite report on financial aspects of the ;,//
program. The City Attorney will look at legal concerns regarding
citizens' rights being violated if citizens are denied the right to
adopt. This item will be brought back on January 26.
4. SO. CALIFORNIA EDISON RATE INCREASE - Item continued to first
meeting in February. The Acting city Administrator will contact the
Public Utilities Commission to ascertain the impact a City resolution ~
has on the Commission's decision to raise or not raise rates and to
review the Commission's role. He will be asking Ms. Sylvia Segal from
TURN (Toward utililty Rate Normalization) to appear before the Commit-
tee. He will also ascertain what the impact is for City residents,
pro or con.
s. BLACK HISTORY PARADE FEE WAIVERS - The
waiver of fees for this event. (Item S-3)
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Committee recommended
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6. BLACK HISTORY PARADE CONTRIBUTION - The Committee recommended
a contribution of $7,500 be made to the Black History Parade Commit-
tee, Inc. and an agreement be provided in support of the Black History
Parade and attendant activities. (Item 8-2)
Meeting adjourned.
Councilma Dan Frazier
Acting Chairman
Ways & Means Committee
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