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HomeMy WebLinkAboutMinutes - City Council - 2003-06-30 - Special Meeting 125 City Council, Special Meeting Community Room 777 Cypress Avenue Redding, California June 30, 2003, 10:00 A.M. I The meeting was called to order by Mayor Cibula with the following Council Members present: Kight, Mathena, Pohlmeyer, and Stegall. Also present were City Manager Warren, Assistant City Manager Perry, City Attorney Fuller, Deputy City Manager Starman, Electric Utility Director Feider, Development Services Director Hamilton, Administrative Services Director Bachman, Police Chief Moty, Fire Chief Fry, Support Services Director Kersten, Community Services Director Niemer, Finance Officer Strong, and City Clerk Strohmayer. I RESOLUTION ADOPTING THE 2003-2005 BIENNIAL BUDGET (B-130-070) Budget Overview City Manager Warren provided an overview of his budget message explaining that as a full service City which provides a variety of enterprise funds such as water, sewer, convention center, two airports, solid waste, etc., the budget is much more comprehensive and complicated. Mr. Warren related that the general fund portion of the budget comprises general government services such as police, fire, finance, city clerk, city treasurer, and city manager departments. Mr. Warren referenced other funds contained in the budget such as the Community Development Block Grant (CDBG), Capital Improvement Fund, Traffic Impact Fee, and Parks-In-Lieu Fund. Mr. Warren explained that the City utilizes Ten-Year plans for all expenditure and revenue funds, and revenue assumptions are based on realistic and conservative projections and predictions. The revenue projections also take into account the state budget. The 2003-04 budget totals $196,588,680 while the 2004-05 budget totals $200,031,620. The general fund budget proposes $52,436,800 for fiscal year 2003-04 while the 2004-05 general fund budget totals $56,503,250. The general fund increases are primarily due to police, fire, and personnel. The projected general fund reserve balance is 17.7 percent for 2003-04 and 10 percent for 2004-05. In terms of personnel, Mr. Warren stated that there is a net increase of seven positions recommended for 2003-04 and an additional two positions in 2004-05. Mr. Warren emphasized that the net addition of nine positions over the two-year period is about one-half of one percent annual growth in the City's workforce. There are approximately 750 full time and another 250 part time employees. The new positions do not include two police officers the City hopes to fund through the Federal Universal Hiring Grant. I While the proposed budget is essentially status quo, Mr. Warren touched on other noteworthy areas including $75,000 per year earmarked for an economic development consultant, $100,000 each year for purchase of open space, $200,000 per year for right-of-way acquisition, $50,000 per year for art-in-public-places, 1.5 positions for parks maintenance, $300,000 for fire contract services at the Redding Municipal Airport which will allow fire personnel to be transferred to the new fire station under construction, $150,000 per year for future replacement ofthe public safety 800 MHz radio system, $155,000 for short term repair options at the Downtown Mall, and funds for the 55 projects upon which the City is embarking. Unfunded needs include: library funding beyond 2004-05, Riverfront Playhouse assistance and development of a theater district, recommendations from the Zucker Report associated with Development Service's planning and permit center activities, increased public safety, and land acquisition for Redding Municipal Airport runway approach protection. In addition, a portion of the utility increases which may be recommended by the ad-hoc committees are also not planned in this budget. 6/30/2003 126 City Manager Warrt(n identif1ed six (6) major budget issues which may require City Council discussion apd further recOlnmendat~on: ,state budget crisis resulting in $450,QOO of decrease4 funding from the ~tat~, plarwing fees, fire ~nspectioIl fees, parking meter fees, Turtle Bay l\1;useum . & Explora,tion P,ark (TBM) funding, and street mainte~ance. " ' , ~ Mr. Warren expl~ined that there is $400,000 designated for Turtle Bay Musem for 2003-04 but zero QudgetedJor 2Q04-05. However, an~t4er $400,000 is in the Ten-Year plan that could be earmarked for TBM, Ubratj, street m~intenance, etc. He suggested the City Council discuss whether to. maky a. commitmel1t to set a~ide additional funds for TBM contingent upon financial r~view' ~nd positive r~commendation, or consider the issue one year at a time. In acknowledging $30 millioQ. of u.n~nded street maiQ.tenance needs with $1.7 million available in this two-year budget, Mr. Warren outlined ~ome possible revenue sources to fund stret(t maintenance as follows: Redevelopment funds, addition of a road maintenance component to the i~p'act fee, increase revenue so.urces suchas sales tax or property tax, and require cqnst~ction of better roads initially, particularly in new sUQdiv~sions. I Budget Summary City l\1;anager Warren ()bserved that the City's financial situation is better than most with a strong e<;onomy in Redding, unemployment,is down, the community looks nicer than before, con~truction indu~try is good ~n4 retail sa,les 90nt~nue to increase at a very high level, and even though the Transient QccupancyTax (TOT) is down throughout Calif01llia due to 9-11, Redding's TOT is faring quite well. Redding experienced quality growth and the potential . . for better-paying jobs w~tp th~ impeqd.ing V eterans ~ H!Jme and Stillwater ~ndustrial Park. Mr,. W arreq ~it~d the M~. Shasta l\1all ~p.4l;31ue S~i.e~d as examples of th~ City deveJoping strong busilless pa!-1neJ.'~hips. ~ven if-the Gity t\ak~s an()t~er state budget hit, he said the City will stPI be better offQec,aus~ the hit;will qe propqrtional. ,Mr. Warren credited City Council for the City's good fis~al health th,ro,ugh the estaQliShment of sound financial plans and polici~s. He, touted the ten-yt(~ plans and a revenue-driven budget as solid examples of prudent planning which ins~res a healthy community ~nd, in turn, creates a strong economy. Mr. Warren concluded that due ,to long-range financial planning, the City is not in the poor .' '. . . . . financial condition that many Califon~ia cities are expe~encing. I Citizens Committee Comments City Manager Wan-en introduced ancl thanked Ginne Mistal and Deann~ Parker, who served on the ci~izens' budget review committee. Ms. Mistal thanked the City for the opportunity to serve on the Citizens Budget Review Committee and was appreciative of gaining a better understanding and grasp of the City's operatjons, mission, and goals. She compliment~d the City Council and administration for . , their proactive approach in financial planning ancl, for placing the City in a financially-secure environment but expressed concern abOl.lt ~he significant PERS increase. Ms. Mistal saw significant value in taking tour~ of City facilities ;md reco~mended that they be required of future committee members in order to help bring them up to speed more quickly. During the I ' .. '. tours, Ms. Mi~tal .observed, declicated employees who were committed to their jobs. Ms. Mista~ described the rolling itockp~qgram ,as .~ excelJent ~ethod of keeping up with changing vehicles on a regulaJ;' b,asis,and hoped that this cOl)cept could be extended to the City's technology. . She also urged the City Council to endorse the proposed t,hree-tiered pricing at the Redding Conventiqn (~enter noting that it will be beneficial for non-profit users. . As a business owner, Ms. Mi~tal prefetred that fees be reviewed annually rather than every four years b~caus~ it would r~s\llt in smaller incremental increases which are more palatable. On the issue of subsidizing development, Ms. Mistal was of the opinion that the building industry is in the' position of bearing their: fair share of infrastructu,re costs, particularly rQad improy~ments, and spe hoped tpe. City Council would strongly cqnsider changing this funding methodology. Refe1,'en(;ing Council Members Mathena and Stegall as sitting in on this process, she r~commend~d that a member of the City Council participate in future budget reviews because their insight a!ld a&sist~ce is extremely helpful. Finally, Ms. Mistal expressed conCern about a firt( station being located adjacent to the Alzheimer facility and the noise impacts of the fire alarm on its occupants. She feared this could becom~ a public relations problem. I Deanne Parker expressed gratitude for the experience and the opportunity to serve on the budget review committee. Sh~ thought the process was professionally run and staff was always well prepared during their presentations. While time consuming, she also described 6/30/2003 127 I the tours of City facilities as very beneficial and recommended they remain part of the process. During the tours, Ms. Parker also found City employees to be enthusiastic and dedicated. She was complimentary of the ten-year plans and revenue-driven budget. Ms. Parker commented, from her perspective, on the following key areas of the budget: 1) Growth-the ability for the City to address growth issues through planning fees, development impact fees to pay for roads, sewers, and other infrastructure. As the City grows, she said spreading the costs to developers is paramount. She lamented that the detrimental impacts of rapid growth and increasing infrastructure demands underscore the need for the City to address raising revenues to pay for the needed infrastructure. 2) Ms. Parker expressed concern with the 20 percent increase for public safety personnel and benefit costs while remaining personnel costs increased an average of 3.5 percent. 3) The need for additional marketing to attract other airlines with destinations to places such as Los Angeles, and the need to review possible increase of airport revenues; i.e., hangars, fuel tax, and non-aviation activities. 4) The need to explore other revenue sources such as increased sales tax to cover increased costs of providing City services. City Manager Warren commented that the City has applied for a $500,000 grant that would enable Horizon Airlines to offer a direct flight to Los Angeles. Ten- Year Plan and Overview of General Fund Revenue & Expenditure Assumptions Administrative Services Director Bachman highlighted the ten-year financial plan stating that the ending cash reserve for fiscal year ending 2003 is 20.8% and dips to 5.1 % in 2007 -08 and will start ramping up again. Mr. Bachman explained the reason for the dramatic dip is increased costs in PERS Retirement Plan, workers compensation, and medical insurance which have been programmed in the plan using a three percent growth factor. I Mr. Bachman detailed the following revenue assumptions: Property tax, sales tax, transient occupancy tax, other tax revenue, licenses, permits, fines and penalties, and services charges will increase by 4 percent per year; motor vehicle in-lieu fee revenue will increase by 6 percent per year; 7) Revenue from other governmental agencies will increase by 3 percent; and revenue from internal departments and other revenue will increase by the rate of inflatIon. Mr. Bachman reviewed the following expenditure assumptions: Personnel costs will increase by 3 percent; personnel costs are increased by between $50,000 and $200,000 to provide for new positions to keep up with workload increases; operating and capital costs will increase 3 percent per year; operating and material costs will increase by 2 percent in 2006-08 and by 3 percent ending 2009-13; the additional $250,000 expected for additional library funding if a new library is built is not included in the Ten Year Plan. If the new library is built, funding will have to come from existing programs or increased revenues; $400,000 is included in each year of the Ten Year Plan earmarked for either Turtle Bay Museum or some other project Council may choose; and PERS rates are expected to decrease in fiscal year ending 2006 and return to normal cost rates in fiscal year ending 2007. Mayor Cibula commented that if the City is successful with the library grant, he would like to see continued funding built into the ten-year plan as soon as the City is notified. Relative to Turtle Bay Museum funding, Mr. Bachman recommended providing funding this year and revisiting future funding in the spring following a performance evaluation, and staff would make a recommendation at that time. The funds would, however, be set aside and be available in the event the City Council chooses to continue funding. I Council Member Stegall stated that Turtle Bay Museum is becoming an important tourist attraction with the ability to attract many visitors. Because the Convention & Visitors Bureau is located on the same campus, she would like to explore the possibility of Turtle Bay Museums and the Visitors Bureau working together by combining and sharing resources. Ms. Stegall viewed Turtle Bay Museum as a prime candidate for Transient Occupancy Tax (TOT) revenue and asked staff to explore this possibility. Mr. Bachman responded that Community Services and Finance Division staff could examine whether it can be determined that increases to TOT revenue are a result of drawing visitors to Turtle Bay Museum. Administrative Services Department Administrative Services Director Bachman provided an overview of the department budget indicating that there are no personnel changes other than PERS, workers compensation, and 6/30/2003 128 group health insuranc~ inpreases. He said there is a $4.5 million increase City wide the first year and an ':l~ditio!l(ll $5 million, tpe second year,' all related to these categories with the 1ar~est attributed to PERS. Community Services Department Community Service,s Directo.t: NieIf1er.r~l~ted that the departrpent's budget is status quo while, towist promotion effot:ts have increased significantly in sophistication through enhanced t~chno10gy. The Commullity SefVi,c~s q~dget includes recreation, park development, Coriventi<,m Center, and the Vis,itors' Bureau. She said two noteworthy increases relate tQ: 1) operation of the newly-renovated Aquatic Center with associated increase,d expensesoffset with an inc~ease in progra~ revenues generated by that facility, and I 2) increased Tr~sient Occupa.ncy Tax (TOT) revenue w,hich has enabled the maintenance budget at the Convention Center to move toward acceptable levels. Ms. Niemer explained t4at in t~e early 1990's when TOT r~v~nues were pat and more ~fthe operations were being subsidized by the TOT, it created significant maintenance issues'at the Convention Center. To a~d.ress this prob~em, .~ capital, improvemer~t pla~ and maintenance program were completed this year which, staff is ~onfident, will pJace the Convention Center in a better position to incre~se revenues and ~nsure it~ viability. Ms. Niemer mentione9 numerous projects the qepartment is embarking on in the next budget~ycle funded primarily with the support of various community groups an~ grapts jncluding the Tiger Field renovation, sev~al trails, bqat ramp, Caldw~ll Playground, C~~,d\y~ll Memorial Picnic Area, Teen Center and Carter House renovations., She llo!ed th;1t thp pqpular art,s and elltertainment programs with' the City Hall exhibits and Friday entertainment have been 'well received by the co~munity. Development Services Dep~~~nt DeveloPITlent Se.rv~ct?s DirectQf fJ~i\t~Q. stated that th~ depart.ment budget for 2003-04 ($5. 7 milli~n) ap.d 2004-05 ($6.3l)1illion), met its target which is $160,000 below fiscal years 20Q1-03 and includes ~me vacant p~sitiQn. Despite al st~tus quo budget, he said the community is experiel'!,cing sigtfificant growth, development activjty is up 17 percent, counter activity ha~ increased 27 percent,' anQinsp~ction ~ctivity is also growing rapidly. As a result of City Council direction, Mr. Hamilton saig tpe department reorganized with the I establishment of a permit ~ep.ter section. ~e department is attempting to maintain a technology edge by overhauling its web site, an~ fun.ds have been budgeted for the maintenance of technology systems. In 19~8, the plimning permit cost recovery was 15 percent and is presently down ~o ~.5 percellt, primarily due to more stringent environmental review requirements necessitating more documentation. Mr. .H,amilton explained the proposed measures to bring cost r~covery back up to the 15 percent level. Through development, he said tota~ valuation increased by appro,xiIl1ately $178 million in the'las.t year. The City recovers 'lPproximately 57 percent ofthe d~Partmellt' s costs which translates to a 43. perceJ?t required subsidy in the proj~cte4 budget ye~r, and that subsidy amounts to 1.4 percent of the incr~ase in valuation. He said while the 401Ja~s seem large, they are relatively sm~ll in exchange for ,a quali~y community anq; developmeI?t which is an excellent investment. Mr. Hat.11i1tqn 3:lso highlighted tl1e Z~cker Report recommendations, as well as some of the department'siupcQming'majorprojects incl~ding the Oasis Road Specific Plan and master planning for 400 acres soud} ofR~ncQo Road ar4 west of Airport Road. Electric Utility Department Electric Utility Director,Feide.r stat~d that the two-year fisc~l budget is $97.2 million for 2003-04 and $99.4 million for 2004-05. The budget provides five aqditional positions of which four are linemen to address the 50 percent i,ncrease in transmission lines and one co~mputer programmer. Mr. Feider noted that nonew linemep have been a4ded since 1990. He related that Redding Electric Utility's (REU),buqget is based on three basic par,ameters: I 1) providing quality and reliable s,ervice at areasonable cost, 2) maintaining adequate energy supply ~nd infrastructure to deliver the electricity, as well as ~dequate staffing, and 3) maintaining financial health through a4equate reven~es and rates in place to mai~tain the credit worthiness of the Utility. Mr. Frider highl~ghted (the fQll,?wing contemporary issues faying REU: 1) California Independent System Operator (ISO) - By the end of2004, there will be a significant cbang~ in resource supply. The ISO, an ever-changi~g complex orgaI).ization, is attempting to spread its cost to others; ~owever, ,RED: is atte,mpting to maintain its independence from the ISQ. Through political 'efforts, the Uti.1ity is trying to get ISO downsized but that effort has not been sUGcessful thus far. 2) Natural gas volatility - The Utility has 50 percent of its 6/30/2003 129 I natural gas needs for the next four or five years locked in at prices that fit within the rate structure. 3) Deregulation issue - There is still much debate and uncertainty as well as legislative and regulatory instability for the entire electric industry. There is a major energy bill before the U.S. Congress that mayor may not have an impact on Redding, and there are competing bills pending before the state legislature to end deregulation. 4) Renewable resources - In addition to hydro-electric generation from Shasta Dam, the Utility will aggressively pursue some solar projects in this two-year fiscal budget. $200,000 is budgeted in the Public Benefits Program to explore a solar thermal project at the Redding Power Plant, and the heat generated from that project would be used to augment the steam unit. REU is also looking at funding solar on top of the new library when it gets further into the design phase in addition to solar shade structures on the west side of the City Hall complex and possibly other locations. Mr. Feider noted that bond-funded capital projects included in the REU budget include the Moore Road Substation expansion and Stillwater Industrial Park development. Fire Department City Manager Warren introduced new Fire Chief Duane Fry who addressed the new fire inspection position and proposed associated fees, stating that 750 occupancies in the City are required by State law to have an annual inspection, but the City has not been able to keep pace with these inspections for quite some time. The occupancies include assisted living and home care facilities, hotels, motels, apartment complexes, where life safety is a key issue, and other facilities which handle hazardous materials. Mr. Fry explained that this program is not a profit center but simply a fee to cover administrative costs and is separate and apart from the regular business inspection program. Mr. Becker clarified that the proposed fire inspection position is a union safety position that requires expertise in technical fire inspections. I General Government City Manager Warren indicated that there are no issues for general government department budgets which include City Council, City Manager, City Clerk, City Treasurer, City Attorney, and Community Development. Non-Departmental Administrative Services Director Bachman reported that additional funds have been budgeted for right-of-way/open space/land acquisition, and art in public places. Relative to community special events, Mr. Bachman requested that the City Council assist Marketfest with additional funds for increased insurance costs which have doubled and recommended that another $5,000 per year be added to the non-departmental budget for this purpose. I Municipal Utilities Assistant City Manager Perry provided an overview ofthe Municipal Utilities budget stating that under the current financial plan, the storm drain utility will be operating in the red within three years. The Parking Fund is currently operating at a deficit, and Solid Waste is also headed in the same direction without a rate increase. The City is presently at 39 percent in its waste diversion and should be at 50 percent, while the waste stream has increased each year. While the community has responded positively to the recycling and green waste programs, another driver is needed on the routes and another driver is needed for hauling. In 2004-05, the department is proposing that the Solid Waste Division take over the street sweeping program. Mr. Perry expressed concern about the Utilities' ability to stay ahead of growth referencing an aging system with many lines in excess of 50 years. The budget includes two new positions in Water Utility, and three new positions in Solid Waste. While Mr. Perry acknowledged the City is significantly lagging in its road maintenance efforts, he pointed out that it is not atypical in comparison with other cities such as Santa Rosa. Another issue needing attention is the Parking Fund which has not had an increase in meters for many years; and, consequently, he said the program is not paying for itself. Mr. Perry advised that he will bring back several options for the City Council to consider that would enable the City to recoup its cost for providing parking meter service. Police Department Police Chief Moty addressed his department's proposed budget and highlighted its Community Safety Evaluation (C-SET) Program. In response to tremendous community growth, he said the budget includes three new positions, one to be funded 75% by the 6/30/2003 130 Redding Area Bus Authority a~d two fu~ded thro"!lg~ the, Federal Universal Hiring grant. It is anticipated that these positions will be kept beyond th~ life of the grants. .. "..' ,. <. I Support Services DePartment S~pport Service~ Director Ker~teJ1 a~dr~ssed safety concerns regarding the Downtqwn Mall structure and, in the eventuality that the roqf is' remov~d, he said $155,000 is budgeted to oply addr~ss safety issu~s. The P~rk Majntena,nce budget recommends two positions to maint~in t~e Aquatic Center an.d Clover Cree15 .rres,erve, In re~po,~se to Councill\1ember Math~na's question concerning the cost to m(;ljp,tllip, the Turtle Bay Pedestt:iaJ). Bridge presently under cOI1structio~, ~r. ~erste~ e~timateq the annual costs to be approximately $35,000. Fupd~ are not included in this budget cycle for maintenance ofthe bridge but will I be included in th,e n~xt budget cycle. ' '. PUBLIC COMMENT (C-070-250-250) Adam Prove~~x? teen volunteer for Turtle Bay Museum f<,>r four years, sp<?~e about the benefits qf tpe tee,n volunteer pfograf!l at the, IyIuseum. adding that there is an amazing number of teens wl:1o v91unte~r a( tp,e facility, which ha~ given him and other teens the tools to be successful in life.' . . .. ,Pat C~bezud, volunteer f~r TUI1le :Bay Mus~um f<]r eight years, s.tated that volul}teers commit their tjme to benefit this organi?-:ation to which they are extremely dedicated. She described , , . , '<j - .' .' . , the Museum as' a fantast~c resource wh,ich, she opined, citizens have come to expect for a communityReddi~g' S size. Sh~ said one put qf 125peop,le i~ Redding volunteers at Turtle Bay and encourag~.d oth~rs to get inyol~ed i.1l this iinportant resource. Ms'- Cabezud further urged the City Council to continue funding t~~ ~~seum. CITY COUNCIL DISCUSSION AND ACTION City Manager Warren askeg f<?! City Council dire~tion on ~~e following budget issues: Turtle Bay Museum second-year funding, fire inspection fees, planning fe~s, parking meter fees, street m~inteIlaAce, anq the recommenqatiqn to in~rease funding for Mm:k:etfest by $5,000. Planning fees Although not opposed to planning cost rt;:covery fees in theory, Couq.cil Members Kig4t and Pohlmeyer expressed the nee~ for more time to review this proposal. I Fire inspection fees Council Member Stegal,l supporteqthe implemep.tation, of a fire inspection fee and the associated position because it targets ~ig~ life-hazard occupancy groups most vulnerable and believed it is a sl11all pric~ to pay to J<:eep the City curr~p.t in this area. Council Member . '. <:t' ' Pohlmeyer wondered if t~ere w~re altern':ltives to hiring more persollI1el in the Fire Department such as a'retiree who might want to work in some capacity. Parking meter fees Concerning parking meter fees, Mayor Cigula was 110t convinced.raising the fees would preserve the objective of s~rving the' citizens. Council Mep.1ber Stegall stressed the illlPortance of conti,nu~lUs turn over ill parking ~eter use ~Q accom~odate customers and was interested, along with ~ouncil Merp.ber Po~lmeyer, in further exploring this proposal. Turtle Bay Museum funding (C-070-250-250) , Relative to continued f\1nding for Turtle Bay Museum (TBM), Council Member~ Kight I indicated that while he support~d TBM from the onset, City Council's goal was to ultimately terminate funding by rtrqucing contribut,ion, levels beginning with this year. Once the ped,estrian bridge is completed, he said it is touted to be the solution to TBM's economic wo~,s because it will attr~cf m~y visjtqrs. Council :tv1etpber Kigpt acknowledgedth~ l).eed for funds but cited other/worthy community needs such as a ,theater district. He supported cop.tinued museU,ITl f4nding bu,t a~ a'signifi'cantly reduced a~oun~ in t~e range of $150,00.0 as,he was concer,ned apout trye iriIpact to the general ~n9. In fairness to TBM, Mr. Kight suggested City CounG~l offer afu~diing progra,m nQ\V~ ~~ notify TBM of the amount so that they can plan for ~he out ye~!s but he recoI?~ended less t~~ that which is proposed. Council Member P,ohlm~yer concurred adding th(;lt so~e years ago, very firm representations were made to City Council that at this poitlt in time, TBM would be self-sufficient. He 6/30/2003 131 concurred with Council Member Kight that it is important to give TBM indication as to what support might be forthcoming in the future. He said the City agreed to commit $250,000 to . the library which, in his mind, would take away from what is earmarked for TBM. While he acknowledged the museum's value to the community, he pointed out that it is simply a matter of allocating limited resources. He suggested allocating $150,000 for the out years and $400,000 for this year only. If there was a way to increase TOT as a result of the build out ofTBM, he could entertain the possibility of increasing funding commensurate with that. Mr. Pohlmeyer expressed concern about the impact of the state's budget crisis on local government and stressed the importance of protecting the City financially through frugal fiscal management. I Council Member Stegall was desirous of funding TBM at the $400,000 level this year but did not want to make a decision now concerning out years. She also did not want to give any assurances by locking in $150,000 or any other amount pointing out that in the last six months, visitor numbers have gone up. She alluded to the frustration surrounding the delayed pedestrian bridge construction project but believed that, on balance, the museum will be a strong economic boon for the community. She also reiterated her opinion that TBM is a possible candidate to receive a portion of TOT funding and hoped Council would consider making up the difference with TOT proceeds in 2004. Council Member Mathena said that while it was difficult for him to give $400,000 to TBM when there are pot holes needing repair, the importance of educating youth also tugged at him. As one approach to this problem, he suggested exploring the feasibility of increasing the TOT to assist TBM. Mr. Mathena concurred with providing $400,000 this year only and not commit to further funding until the results ofTBM' s performance are known for the next year. Mayor Cibula supported approving $400,000 this year and leaving options open for further funding until after information is received in the Spring regarding TBM's performance and business plan. I City Manager Warren recapped City Council's comments stating his understanding that Council would like staff to have discussions with the Hotel/Motel Association regarding the shifting of a portion of TOT revenue to TBM. Council Member Kight clarified his preference for supporting $400,000 this year, plugging in a line item for 2005, and putting a cap on general fund monies for future years. Council Member Pohlmeyer preferred to reserve $400,000 in the Ten-Year plan that is not project specific but could be used for several purposes such as the library. Street maintenance funding sources (S-070-200) Council Member Kight inquired as to the status of the committee appointed by the City Council last year to examine a .25 cent tax increase earmarked for public safety and whether it was appropriate to consider including street maintenance for possible use of those funds. Administrative Services Director Bachman advised that the committee declined to broaden its scope to include streets. If the Council is interested in going forward with a sales tax increase, legislation was passed for general municipal services allowing for a simple majority, and one idea would be to have a second measure on the ballot which would be advisory posing the question to the electorate of how the money should be spent. I Council Member Pohlmeyer thought the City should continue exploring this concept and see what can be produced to allow the City to catch up the backlog of street and road maintenance and improvements. Mr. Bachman also referenced state law which would allow counties and cities within their respective jurisdictions to jointly place a special gas tax measure on the ballot that could pass with a simple majority vote. Council Member Mathena noted that he asked staff to explore other creative ways to finance roads such as a one-cent tax per gallon of gasoline which would generate significant revenue for this purpose. He was disappointed that the proposed budget did not earmark more funds for roads, and he added that the City needs to revisit impact fees. 6/30/2003 132 Mayor Cibula wondered if imposing a gas tax would jeopardize Redding's status as an 1-5 stop. Council Member Stegall thought the concept of a gas tax was worth exploring as well as a sales tax increase. She concurred that the development impact fee issue needed further addressing as well as enhanceg roads in subdivisions. City Manager Warren, explained that the enhanced roads concept entails more stringent street development requirements in s\}bdivisions that result in minimal maintenance and added that . . .... " .' ... .~\" . staff could arrange meetings with subdivi~ion developers to discuss this idea. He said staff will incorporate Cou,ncil's ideas in qeveloping possible solutions for funding street I maintenance. Mayor Cibula acknowledged Ms. Stegall's suggestion that a committee to review this issue in a broader context could be beneficial. RESOLUTION - Adopt~ng the bienniaJ bl.!dget for fiscal years 2003-04 and 2004-05 City Manager recommend~d t~at ~he City Cou~cil adopt a resolu~ion adopting the biennial budget for fiscal years ending June 30, 2004 and Jut:le 30, 2005, iqcrease funding for Marketfest in the amount of$5,000; graI?-t an additional $400,000 in funding to Turtle Bay Museum & Exploration Park for 2003-04; authorize staff to bring back a recommendation for planning, fire inspection, ~nd parking. I1leter fees for Council's consideration; and authorize staff to explore vapous funding mechanisms f~r s~reet maintenance. MOTION: Maqe. by Coun~il MemberPqhlmeyer, ~econded by Council Member Stegall adopting Resolutiqn No. 2003-103 aqopting and approving the Biennial Budget for fiscal years ending June 30, 2004 and 2005, with the modification of increasing funding for Marketfe~t . by $5,000 and granting an adqiti~nal' $400,000 ~o Tu~le Bay Museu~ & Exploration Park for ~003-04; directing staff to bring back additional information relative to planning, fire inspection, and parking meter fees for Council's consideration; and authorizing staff to explore various funding mechanisms for street maintenance. The Vote: . AYES: Council Members - Kight, Mathena, Pohlmeyer, Stegall, and Cibula NOES: Coun~il Members - None ABSTAIN: Council Members - None ABSENT: Council Members - None I Resolution No. 2003-103 is on file in the Office of the City Clerk. ADJOURNMENT There being no furtq.er business, ,at the hour of2:40 p.m., Mayor Cibula declared the meeting adjourned. ATTEST: I APPROVED: ~~ City Clerk ( . 6/30/2003