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06/21/2011CITY OF GRAND TERRACE CITY COUNCIL MINUTES SPECIAL MEETING - JUNE 21, 2011 A special meeting of the City Council of the City of Grand Terrace was called to order in the Council Chambers, Grand Terrace Civic Center, 22795 Barton Road, Grand Terrace, California, on June 21, 2011 at 6:00 p.m. PRESENT: Walt Stanckiewitz, Mayor Lee Ann Garcia, Mayor Pro Tern Darcy McNaboe, Councilmember Bernardo Sandoval, Councilmember Gene Hays, Councilmember Betsy M. Adams, City Manager Brenda Mesa, City Clerk Bernard Simon, Finance Director Joyce Powers, Community & Economic Development Director Richard Shields, Building & Safety Director John Harper, City Attorney Ed Finneran, San Bernardino County Sheriffs Department ABSENT: Rick McClintock, San Bernardino County Fire Department CONVENE THE JOINT CRAICITY COUNCIL SPECIAL MEETING AT 6:00 P.M. The City Council meeting was opened at 6:00 p.m. with an Invocation by Mayor Pro Tern Lee Ann Garcia, followed by the Pledge of Allegiance led by Council Member Gene Hays. 1. Review of Fiscal Year 2011-12 Preliminga Budget Finance Director Bernard Simon, reported that the Preliminary Budget was presented to the City Council on June 14, 2011. The updated preliminary budget presented tonight reflects budget reductions #1-6 that the City Manager recommended on June 14" as well as cost allocation adjustments and anticipated revenue from the sale of the cell tower lease that was authorized by the City Council. City Manager Betsy Adams, gave an update on the State Budget activity indicating that the legislature has not yet presented a budget to the Governor and it is still unknown how it will impact our budget. She indicated that there were two recommended budget reductions for which additional information is to be provided for consideration. For Budget Reduction 47, defund Management Analyst position in Public Works, staff was to obtain cost information on the possibility of cost sharing Loma Linda's Emergency Services Coordinator position. Staff has received a verbal estimate from Loma Linda of $24,724 which exceeds the General Fund budget savings for this Council Minutes 06121 /2011 Page 2 position. instead of implementing this budget recommendation, staff proposes using extra savings to be received from restating the City's PERS reports to continue funding this position. She recommended that Budget Reduction -68, reduce patrol deputy position by one half, be implemented in the FY201 I-12 budget with the understanding that Council can consider restoring the position once the State budget is adopted and if a majority of SEBA's members approve contract reductions. Sylvia Robles, Orangewood Ct., recognized challenges that exist with budgeting at the state and local level and encouraged the Council to practice conservative budgeting. Council directed staff to include the following Budget Reduction recommendations in the FY 2011- 12 Budget to be considered for final adoption on June 28, 2011: 1. Remove Traffic Deputy Position from Sheriffs Contract 2. Merge Rental Inspection Program into Code Enforcement 3. Defund Management Analyst Position in Community Development 4. Defund Community Events Program 5. Defund Deputy City Clerk Position 6. Reduce Parks and City Hall Maintenance 7. Removed 8. Reduce Patrol Deputy Position by one half 2. CLOSED SESSION - CONFERENCE WITH LEGAL COUNSEL - POTENTIAL LITIGATION GC54956.9 (b) - ONE CASE Mayor Stanckiewitz announced that the Agency met in Closed Session to hold a conference with Legal Counsel to discuss Potential Litigation per GC54956.9 (b) - One Case. There was no reportable action taken. Mayor Stanckiewitz adjourned the meeting at 7:47 p.m., until the next City Council Meeting which is scheduled to be held on Tuesday, June 28, 2011 at 6:00 p.m. CITY CLERK of the City of Grand Terrace MAYOR of the City of Grand Terrace 11