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1993 JUN 21 CC MINMINUTES OF THE ADJOURNED REGULAR MEETING OF THE EL SEGUNDO CITY COUNCIL JUNE 21, 1993 - 5:30 P.M. CALL TO ORDER Mayor Jacobson at 5:35 P.M. PLEDGE OF ALLEGIANCE - Mayor ProTem J. B. Wise Mayor Jacobson - Present Mayor ProTem Wise - Present Councilman West - Present Councilman Switz - Present Councilman Robbins - Present PUBLIC COMMUNICATIONS - (City Business Only - 5 minute limit) One (1) individual addressed Council Parker Herriott, Hermosa Beach; spoke regarding the team building workshop. A. SPECIAL ORDERS OF BUSINESS - 1. Continued Public Hearing - Consideration of FY 1993/94 Annual Operating Budget. City Manager Jim Morrison gave a brief report concerning the budget and the Business Development Task Force Workshop, Friday June 18, 1993. Mayor Jacobson stated this is the time and place hereto fixed for a public hearing on the consideration of FY 1993/94 annual operating budget. He asked if proper notice of the hearing was done and if any written communications had been received. Clerk Mortesen stated that proper notice was published by the Finance Department and no written communications had been received regarding this matter. Public Communications opened: One (1) individuals addressed Council Roger Stephenson, Police Officer's Association; spoke against any proposed personnel and training cuts in the Police Department, and spoke in favor of possible residential fees. Police Chief Tim Grimmond responded to Sergeant Stephenson's comments regarding POST training. Mayor ProTem Wise proposed the following; a) 5% reduction in salaries (each employees take one day a month, and two days in December without pay) b) Residential Trash pick up fee c) Residential street sweeping fee d) Residential sewer fee e) possible investigation of a lighting assessment Council Minutes 1 6 -21 -93 He also stated that there would be a sunset clause regarding the fees for possible 10 years. Further proposing the Staff cut a total of $500,000 without personnel cuts. Councilman Switz stated he agrees with the concept except for the street lighting assessment. Councilman West stated he also agrees with the concept and suggested adding an ambulance transporting fee, and requests also that any personnel vacancies occurring in City Hall not be filled with the exception of Public Safety officers. Mayor Jacobson stated he disagrees with the residential fees, but agrees with the concept of the employee reductions. He also suggested a 5% cut in pay for all elected officials and Council travel budget cuts. He felt it would be appropriated for this year to follow the City Managers suggested line item cuts in the one million dollar proposal and a reduction of two million dollars next year for a smooth transition. Councilman Robbins agreed with Mayor Jacobson that this is not a time to increase taxes and opposes any increases in taxes to residents or business'. He also stated that he feels only a one million dollar cut is necessary this year. Mayor ProTem Wise stated that he felt the El Segundo School District renegotiated joint use agreement could be renegotiated to read $600,000 per year for five years with a five year option, with 100% of the payments going toward the purchase of Imperial Street School if the Council so desired at the end of the payment period. Councilman Robbins agreed with the purchase or lease purchase agreement concept for the El Segundo School Distraict, Imperial Street School site, provided the terms were acceptable. City Manager Jim Morrison stated any employee reductions would have to be dealt with during a Meet and Confer process. Council directed the City Manager to begin this process. RECESS 7:18 P.M. RECONVENE 7:40 P.M. All Members Present The Council polled itself on the following numbers; Employee 5% reduction;(one day a month /two in December without pay) 1) Without Police patrol included $856,955 2) Without Police patrol Fire Suppression included 608,631 3) Sewer Fees 167,000 4) Trash pick up fees 350,000 5) Street sweeping fees 132,000 6) Renegotiated school agreement 150,000 7) Ambulance transportation fee 100,000 8) City Manager suggested line items cuts 250,000 (without the School district item or personnel cuts) Council Minutes 2 6 -21 -93 In favor of items 1, 3, 4, 5, 6, and 8; Mayor ProTem Wise, Councilman West, and Councilman Switz. In favor of the City Managers original one million dollar proposal; Mayor Jacobson and Councilman Robbins. Council directed staff to return June 22, 1993 with reasonably accurate numbers for the cuts proposed in items 1, 3, 4, 5, 6, and 8. B. COMMITTEES, BOARDS AND COMMISSIONS - 1. Request for City Council to reschedule date to interview applicants to the one vacancy on the Planning Commission, two vacancies on the Metropolitan Cooperative Library System Advisory Board, and the two vacancies on the El Segundo Library Board of Trustees; and expand interview schedule to include applicants for the two vacancies on the Board of Directors of the Senior Citizen Housing Corporation. Council consensus to set July 7, 1993 at 6:30 P.M. for the Interview Date for the Planning Commission, The Metropolitan Cooperative Library System Advisory Board, and the Board of Directors of the Senior Citizen l lousing Corporation Council also scheduled July 12, 1993 at 5:00 Y.M. for the final Budget Workshop. C. UNFINISBED BUSINESS - 1. Solid Waste Program Ken Putnam gave a brief staff report. Council directed staff to return with this item June 22, 1993 with the complete data. PUBLIC COMMUNICATIONS - (City Business Only - 5 minute limit) Two (2) individuals addressed Council 1) Jim Dodenhoff, Western Waste; requested an approximate time for the Solid Waste Program discussion. Mayor Jacobson stated not before 6:30 P.M. 2) Ron Swanson, 629 California; urged Council to adopt the fee schedule, and requested no employee reductions. CLOSED SESSION - NONE ADJOURNMENT at 8:41 P.M. to June 22, 1993 at 5:30 P.M. Ci1ndy Mortes6n, 6ty Clerk Council Minutes 3 6- 21 -93