HomeMy WebLinkAbout05/06/2014 Special Meeting56:0042
CITY COUNCIL /SUCCESSOR AGENCY
TO THE ARCADIA REDEVELOPMENT AGENCY
SPECIAL MEETING MINUTES
TUESDAY, MAY 6, 2014
CALL TO ORDER - Mayor Wuo called the Special Meeting to order at 4:00 p.m. in the Arcadia
Police Department, EOC Room, 250 W. Huntington Drive, Arcadia, California.
ROLL CALL OF CITY COUNCIL MEMBERS
PRESENT: Council Member Beck, Chandler, Kovacic, Tay, and Wuo
ABSENT: None
PUBLIC COMMENTS - No one appeared
STUDY SESSION
a. Discussion and direction of goals, programs and policies for 2014.
City Manager Lazzaretto discussed and provided a power point presentation regarding the City
Council goal setting workshop on February 12, 2014, and explained the goals, programs, and
policies that have been implemented and put into place since the workshop. He asked the City
Council if there was anything they would like to change or any topics they would like to add to the
list.
It was the consensus of the City Council to (1) place a Design Review /ARB item and the possibility
of creating a Citywide Architectural Design Review Board on a future Study Session agenda for
discussion; and (2) evaluate adding one Code Enforcement Officer, and if necessary bring back a
report to the City Council for further discussion.
b. Report, discussion and direction regarding the Proposed 2014 -15 Fiscal Year
Budget.
City Manager Lazzaretto provided an overview of the proposed 2014 -15 Fiscal Year Budget,
General Fund beginning and ending balances, estimated revenues, transfers in /out of other funds,
proposed expenditures, revenues over expenditures, and transfers to the Equipment Replacement
Fund, Emergency Reserve Fund, Liability/Workers' Compensation Self- Insurance Fund, and
Capital Improvement Fund.
Department Heads presented department highlights including new and expanded programs and
services, key department services and proposed budget changes.
Mayor Wuo adjourned the Budget Study Session at 6:50 p.m. to a continued meeting on May 20,
2014, at 5:00 p.m. in the EOC Room at the Police Department. ,
O
Mayor of the City of Arcadia
ATTEST:
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05 -06 -14