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HomeMy WebLinkAbout05/19/2020 - Special Meeting ARCADIA CITY COUNCIL SPECIAL MEETING MINUTES TUESDAY, MAY 19, 2020 CALL TO ORDER - Mayor Chandler called the Special Meeting to order at 4:02 p.m. in the City Council Chambers, 240 W. Huntington Drive, Arcadia, California. ROLL CALL OF CITY COUNCIL MEMBERS PRESENT: Beck, Cheng, Verlato, Tay, and Chandler ABSENT: None City Manager Lazzaretto noted for the record that all Council Members and Department Heads or their representatives are present. PUBLIC COMMENTS — No public comments were received. STUDY SESSION (OPEN TO THE PUBLIC) a. Report, discussion and direction regarding the proposed Operating Budget for Fiscal Years 2020-22, and Proposed Capital Improvement and Equipment Plan for Fiscal Years 2020-25. City Manager Lazzaretto presented an overview of the proposed Operating Budget for Fiscal Years 2020-22, and proposed Capital Improvement and Equipment Plan for Fiscal Years 2020- 25. Discussion ensued and staff responded to various questions, comments, and suggestions on the proposed Budget. After discussion a motion was made by Council Member Beck, and seconded by Council Member Verlato, to direct City staff bring back for City Council approval a future agenda item to consider moving the $1.5 million dollars from the City Hall Reserve Fund to the PERS Reserve Fund, and send the total amount in the PERS Fund to prepay PERS costs for pension control purposes. AYES: Beck, Verlato, Cheng, Tay, and Chandler NOES: None ABSENT: None After discussion the City Council unanimously agreed to bring back for City Council discussion a Budget Study Session on June 2, 2020, at 5:00 p.m. to consider removing Law Day from the budget, generate revenue through fees for the Vacant Home Registry, increasing the Documentary Transfer Tax, and fees for other services and to address any other issues pertaining to the budget The Special Meeting ended at 7:03 p.m. Ma or of the City of Arcadia ATTES • 111 Assistant City Clerk