HomeMy WebLinkAbout06-13-2006 Adopted CC Min
MINUTES OF THE Crn' COUNCIL
OF THE Crn' OF DUBLIN
A.DJOU~ED IlEEiULAR MEETING - JUNE 13. 2006
CLOSED SESSION ROLL CALL
PRESENT:
ABSENT:
Council members Hildenbrand, Oravetz and Zika, and Mayor Lockhart.
Council member McCormlCk
CLOSED SESSION
A closed session was held at 5:00 p.m., regardmg:
I. PERSONNEL - Government Code Section 54957.6(a) - Conference with Agency
Labor Negotiator Richard Ambrose, City Manager - Unrepresented City Employees:
Assistant City Manager
Administrative Analyst II
Assistant Civil Engineer
Associate Civil Engineer
Associate Planner
Recreation Supervisor
Senior Administrative Analyst
Senior Civil Engineer
Senior Planner
Administrative Services Director
Assistant to the City Manager
Building Official
CityClerlI
Community Development Director
Economic Development Director
Finance Menager
I nfonnation Systems Manager
Parlls & Community Services Director
Parks & Facilities Development Manager
Planning Manager
Public Works Director/Assistant City Engineer
Housing Specialist
City Engineer
Administrative Aide
Administrative Analyst I
Administrative Technician
Assistant Planner
Community Safety Assistant
Engineering Technician I
Engineering Technician II
Finance Technician I
Finance Technician II
Heritage Canter Director
Pennit Technician
Office Assistant I
Office Assistant II
Preschooi I nstrumor
Public Works Inspector
Recreation Coordinator
Recreation Technician
Secretary
Secretary to the City Manager/Deputy City Clerk
Senior Finance Technician
Senior Office Assistant
DUBLIN CITY COlJNClL MINUTES
VOLUME 25
ADJOURNED REGULAR MEETING
June 13, 2006
PAGE 197
-
Parks & Community Services Manager
Parks & Facilities Development Coordinator
Geographic Infonnation System Coordinator
Code Enforcement Officer
Senior Plan Checker
Senior Building Inspector
Heritage & Cultural Arts Supervisor
Information Systams Technician I
Infonnation Systems Technician II
..
An adjourned regular meetIng of the DublIn City Council was held on Tuesday, June 13,
2006, In the Council Chambers of the DublIn CIVIC Center. The meeting was called to
order at 6:00 p.m., by Mayor Lockhart.
..
ROLL CALL
PRESENT: Council members Hildenbrand, McCormick, Oravetz and Zika, and
Mayor Lockhart.
ABSENT: None
..
PLEDGE OF ALLEGIANCE
The pledge of allegiance to the flag was recited by the Council, Staff and those present.
..
REPORT ON CLOSED SESSION ACTION
Mayor Lockhart adVised that no achon was taken dUring Closed Session.
..
ORAL COMMUNICATIONS
A.doDtion of Final 2006-2007 Goals &; Objectives
6:02 p.m. 3.1 (100-80)
City Manager Richard Ambrose presented the Staff Report and advised that, on March
22, 2006, the City Council prelimInarily adopted the Fiscal Year 2006-2007 Goals &
Objectives and the 10-Year Strategic Plan. The Goals & Objectives and 10-Year Strategic
Plan have been Included In the Preliminary Fiscal Year 2006-2007 Budget for final
DlJBLlN CITY COUNCIL MINUTES
VOLUME 25
ADJOURNED REGULAR MEETING
June 13,2006
",\GF: 198
-
adoption by the City Council. Those objectives hsted as high priority are recommended
for fundIng In the FY 2006-2007 Budget.
City Manager Ambrose reviewed the current year goals that would be carried over to the
2006-2007 program. The 2005-2006 Council priorities for these objectives would be
carried over to the 2006-2007 Goals & Objectives unless otherwise directed by the City
Council.
On motion of Cm. Zika, seconded by Vm. Oravetz and by unammous vote, the Council
approved those Goals & Objectives to be carried over from Fiscal Year 2005-2006 to
Fiscal Year 2006-2007 Goals & Objectives; and adopted the Fiscal Year 2006-2007 Goals
& Objectives and 10-Year Strategic Plan, as amended.
.
Public Comments
6:12 p.m. 3.2
No comments were made by any member of the pubhc at thiS time.
..
CONSENT CALENDAR
6:12 p.m. Items 4.1 through 4.2
On motion of Cm. Hildenbrand, seconded by Vm. Oravetz and by unammous vote, the
Council took the following actions:
Approved (4.1) MInutes - None;
Waived reading and adopted (4.2 450-30)
ORDINANCE NO.8 - 06
APPROVING A PD-PLANNED DEVELOPMENT REZONE WITH STAGE Z
DEVELOPMENT PLAN FOR THE COMMERCIAL BUILDING LOCATED AT
7000 AMADOR PLAZA ROAD, PA 05-035
..
DVBLIN CITY COUNCIL MINUTES
VOLUME 25
ADJOURNED REGllLAR MEETING
.June 13, 2006
PAGE 1')9
-
WRITTEN COMMUNICATIONS
Three~Digit Social Service Hotline (2-1 ~ 1) Funding Reauest
6:12 p.m. 5.1 (585-40)
AdmmlstratIve Analyst Roger Bradley presented the Staff Report and advised that the
Council would review a funding request by Eden I & R (Information and Referral). Eden
1& R was requesting that the Council approve $10,000 III grant momes for the creation
of a 2-1-1 telephone serVice, which would provide cItizens access to Human and Social
Services in a similar manner to the 9-1-1 Emergency Hotlme. This funding request
would be an annual request until Eden I & R received alternative fundmg.
Mayor Lockhart asked If those CIties that did not participate In the funding would receive
full service.
City Manager Ambrose adVised that Staff was uncertain. Eden I & R had a designated
timeframe to get thiS service started. The County's partiCipation was Critical and,
although Staff recommended that DublIn partIcipate only if 50% of the CItIes in Alameda
County also participated, it was unlikely that the program could work Without full
participation.
The Council discussed the program and agreed that this type of service had merit, and
Dublin did not want to be the City that hindered the program.
On motion of Cm. McCormick, seconded by Cm. Hildenbrand and by unanimous vote,
the City Council approved fundIng the program and directed Staff to mclude $10,000
funding In Fiscal Year 2006-2007 Budget contIngent upon full participatIon by Alameda
County and participation by at least 50% of the Cities withIn Alameda County.
..
PUBLIC HEARINGS
Public Hearjng
Five-Year Capital Improvement Program for
Fiscal Year 2006-2007 throullh Fiscal Year 2010-2011
6:24 p.m. 6.1 (330-40)
Mayor Lockhart opened the public hearing.
DUBLIN CITY COUNCIL MINUTES
VOLUME 25
ADJOURNED REGULAR MEETING
.June 13, 2006
PAGE 200
(il
City Manager Richard Ambrose presented the Staff Report and advised that each year, the
City Council adopted or updated the City's Five-Year Capital Improvement Program
(CIP). The CIP addressed the City'S pubhc infrastructure needs over a five-year period.
Projects were Identified within four major categories: General, Commumty
Improvements, Parks, and Streets. The proposed Five-Year CIP included projects costing
a total of $213,241,353 Including costs incurred III prior years for those proJects that
were part of the CIP. Project costs for the next five years of the CIP tImeframe (FY 2006-
2007 through FY 2010-2011) total $148,949,563. The CIP Identified proJects that were
wholly or partially unfunded during the ClP tImeframe in the amount of $156,793,345,
for which $41,065,506 in restricted funds had been collected or obligated by the City or
other agenCies, leaving a net shortfall of $115,727,839. The recommended ClP
appropriations for Fiscal Year 2006-2007 total $43,652,211.
City Manager Ambrose adVised that, at its June 12, 2006 meeting, the Planning
Commission reviewed the 2006-2011 Capital Improvement Program in regards to major
Public Works projects and adopted a resolution finding that they were III conformance
With the City's General Plan.
No testimony was received by any member of the public relative to this issue.
Mayor Lockhart closed the pubhc hearing.
The Council and Staff reviewed and discussed the CIP's four maJor categories: General,
Commumty Improvements, Parks, and Streets.
General:
City Manager Ambrose reviewed the projects in the General category, with total
expenditures estimated at $25,882,164. Eleven (11) maJor projects were Included in FY
2006-2007, totalIng $1,194,030: TV30 Studio Remodel; Building Permit System;
Building Management Study; Accounting System (new); Inspector Trailers (new);
Network System Upgrade; Civic Center Window Sealing (new); Geographic Information
System; MaIntenance Facihty Study; Library Repairs (new); and ADA TranSItion Plan
(new).
Mayor Lockhart asked If TV30 had made a deCISIon to move or stay at the current
location.
City Manager Ambrose advised that TV30 was still in discussions regarding that Issue,
and he would provide Council With an update as to its plans.
DUBLIN CITY COUNCIL MINllTES
VOLUME 25
ADJOllRNED REGULAR MEETING
June 13,2006
PAGE 201
CB
Mayor Lockhart noted that LAFCo was working on a GIS project, and asked If Staff was
working with them or usmg the same matenals to be able to Integrate at all.
AdmInistrative Service Director Paul RankIn advised that, when possible, multiple
agencies worked together for cost savll1gs.
By consensus, the Council approved the General section of the CIP.
Commumtv Improvements:
City Manager Ambrose reviewed the projects in the Community Improvements category,
with total expenditures estimated at $1,046,429. Three (3) major proJects were included
in FY 2006-2007, totahng $218,125: Sidewalk Safety Repair Program; San Ramon Road
Concrete Sound Wall Maintenance; and Seasonal Street Banners (new).
Cm. McCormick referred to the San Ramon Road landscape renovation and asked what
was the distance of the proJect.
City Manager Ambrose advised the project ranged along San Ramon Road from West
Vomac Road to the northern City limit.
Cm. McCormick asked If the project would replace the current landscaping with the
same vegetatIon.
Pubhc Works Director Morton adVised that bay fnendly landscaping would replace the
current vegetation, and lighting would be included.
Cm. McCormick referred to the City entrance sign modification program, advised that
the Chamber of Commerce was In need of a new servlCe club sign In the eastern part of
the City and asked if that could be added. The Chamber would provide the sign, but the
right-of-way would need to be acquired.
City Manager Ambrose advised that the appropnate location for a Chamber sign would
need to be determIned before it was known whether a right-of~way would be needed. It
might be able to be built into a future development on the east side of TassaJara Road.
Cm. McCormick wanted to make certaIn It stayed on the radar.
The Council concurred.
DllBUN CITY COUNCIL MINUTES
VOLUME 25
ADJOURNED REGULAR MEETING
June 13, 2006
PAGE 202
-
By consensus, the Council approved the Community Improvements category of the CIP.
Parks:
City Manager Ambrose reviewed the projects In the Parks category, with total
expenditures estimated at $75,159,453. Eleven (l ]) major proJects were mcluded in FY
2006-2007, totalIng $4,660,458: Shannon Community Center ReconstructIon; Dublin
Ranch Neighborhood Parks; Dougherty Hills Park - Dog Park; Fallon Sports Park; Park
Play Area Renovations; Emerald Glen Park Recreation Aquatic Complex; Park Furmture
Replacement; Dublm Sports Grounds Renovation; Stagecoach Park Assessment District
Water Meter; Commumty Needs Assessment (new); and WallIs Ranch Neighborhood
Parks (new).
Cm. McCormick referred to the Dougherty Hills Dog Park proJect, and asked where the
publIc art for the project was budgeted.
Parks & Commumty Development Director Diane Lowart advised that It was in the
Cultural Arts Operatmg Budget. The Dublm Fine Arts FoundatIon had Indicated that It
wanted to take on this project, so Staff included $5,000 in the OperatIng Budget.
Mayor Lockhart asked if the Rotary Club still wanted to help With this prOJect.
Ms. Lowart advised yes, and the Rotary had advised that they would let the City know
next month how much they would contribute.
By consensus, the Council approved the Parks category of the CIP.
Streets:
City Manager Ambrose reviewed the proJects in the Streets category, With total
expenditures estimated at $111,153,307 Nine (9) major projects were included m FY
2006-2007, totaling $37,579,598: Dougherty Road Improvements - Houston Place to 1-
580; Eastern Dublin Arterial Street and Freeway Improvements; 1-580 & Fallon Road
Freeway Interchange Improvements - Phase Ii TVTD - West BART Station Contribution;
St. Patrick Way - Regional Street to Golden Gate Drive; Annual Street Overlay Program;
BART Station Corridor Enhancements - Dublin Boulevard (new); DublIn Boulevard
Improvements - Village Parkway to Sierra Court; and Dublin Boulevard Bridge
Resurfacing (new).
DUBLIN CITY COlINCU, MINIJTES
VOLUME 25
ADJOURNED REGULAR MEETING
June 13, 2006
PAGE 203
~
Cm. Zika referred to the Tri-Valley Triangle Study and asked if the Impact of 1-580 on
both the extension of Dublin Boulevard and the extension of Stoneridge Drive was being
studied.
Pubhc Works Director MelIssa Morton advised that the basehne condition that was being
used did not show Stoneridge Drive gOing through, but It was one of the scenariOS that
was being examIned as part of the prOject to understand the Impact on those corridors
Improvements of StonerIdge Drive not going through.
Cm. Zika asked If there would be a study of the impacts If neither extension went
through.
Ms. Morton advised that the City of Pleasanton had assured Staff that an analysis would
be provided prior to the final analysIs on the Triangle Study beIng completed.
Mayor Lockhart adVised that Pleasanton did not want to include it in this study because
they were undertaking that study with their General Plan transportation Issues.
Mayor Lockhart lI1dlcated that westbound Dublin Boulevard between Dougherty Road
and CIVIC Plaza was very rough, and asked If It would be smoothed.
Ms. Morton advised that the intersection Improvements would improve the pavement all
the way to Dubhn Court. Some repairs had been made to the pavement already, and
Staff was momtorIng the pavement condition.
Mayor Lockhart referred to the Alamo Canal Trail Under 1-580 ProJect and asked about
the timing.
Ms. Morton adVised that the study was supposed to be completed in October 2006.
Because of the complexity of the corridor, all of the stakeholders were workIng together
to decide whether it was a feasible project. There was a lot of positive response from the
commumty, and Staff hoped that the feasibility study showed It was feasible.
By consensus, the Council approved the Streets category of the GP.
DUBLIN CITY COllNC'IL MINUTES
VOLUME 25
ADJOURNED REGULAR MEETING
June 13, 2006
Pc\GE 204
-
On motion of Cm. Hildenbrand, seconded by Cm. McCormick and by unanimous vote,
the Council adopted
RESOLUTION NO. 98 - 06
ADOPTING THE FIVE YEAR CAPITAL IMPROVEMENT PROGRAM 2006-2011
..
RECESS
7:15 p.m.
Mayor Lockhart called for a short break. The meeting reconvened at 7:21 p.m. with all
Councilmembers present.
.
Public Hearing
A.doDtion of the 2006-2007 Annual Bud9:et & Financial Plan
7:21 p.m. 6.2 (330-20)
Mayor Lockhart opened the publIc hearing.
Mayor Lockhart advised that the City Council would hear from those Community Groups
identified m Higher Service Levels.
Pamela Evans, Green Busmess Program, adVised that she did not have any additions to the
presentation she made to Council at its March 22nd meeting, but would be happy to
answer any additional questions the Council had.
Mayor Lockhart asked how the Green BUSIness Program planned to recruit and certify
new businesses in DublIn and how the program was affecting the community.
Ms. Evans outlmed the Program and advised that they certified two new DublIn
businesses in the past year and three more were in the process. The Program was doing a
lot of outreach by working in partnership with Cities and local districts.
Mayor Lockhart asked if they had a working relationship With Amador Valley Industries
(A VI), Stopwaste.org, or the DublIn Chamber of Commerce.
DlJBUN CITY COUNCIL MINUTES
VOLUME 25
AD.JOURNED REGULAR MEETING
June 13, 2006
PAGI<,205
~
Ms. Evans advised that they worked with Stopwaste.org, but had not contacted the
Chamber of Commerce or AVI. They worked with DublIn Staff on the busmess
certIfication process, and had certified six buSInesses m mne years. Unfortunately, none
of the East County Cities had the same level of activity as m other East Bay Cities. It was
apparent that they needed to redouble their efforts in the CIties that did not have much
participation.
Mayor Lockhart expressed concern about the low number of certified businesses in
Dubhn and did not see the benefit to Dublin.
The Council discussed the funding request for the Green Business Program and agreed
that, although It was an admirable program, there did not seem to be much outreach to
the Dublin commumty. The Council suggested that they arrange to speak at Chamber
events to discuss the economic mcentives to be certified in thiS program.
City Manager Ambrose adVised that the Council had asked that Childcare Lmks provide
more mformation regarding the additional Increment requested related to the recent
bond measure and what its connection might have been to Childcare LInks. Since then,
the measure did not pass.
Ann Tancioco, Childcare Lmks, provided a brief overview of their services and advised
that they were requestIng $3,500 in addition to the usual grant of $15,000. The
additional momes would be earmarked for workshops and events.
Tom O'Malley, TrI-Valley Vision 2010 Program, provided an overview of the program,
which leaned toward Economic Development and a regional economic strategy. They
had worked on a regional GIS system for the past four year, which would be ready for
implementation by year end.
The Council discussed the growth of the program and its benefits to the commumty.
Amy Blaschka, Tn-Valley Convention & ViSitors Bureau, outhned some of the Bureau's
successes this year, and thanked the Council for Its past and contmued support.
Mayor Lockhart closed the public hearing.
City Manager Richard Ambrose presented the Staff Report and prOVided an ovemew of
the Fiscal Year 2006-2007 Prehmmary Budget and Financial Plan.
DUBLIN CITY COUNCIL MINVTES
VOLUME 25
AD,JOURNED REGIJLAR MEETING
June 13,2006
PAGE 206
(f)
The total recommended appropriations of $107,541,583 were allocated to the following
areas:
Operating Budget
Capital Projects
Internal Services Fund
Dublin Information Inc.
$49,516,810
43,652,211
1,155,988
20
Appropriations to Reserves
. General Fund
. Restricted funds
Total Appropriations to Reserves
TOTAL 2006-2007 APPROPRIATiONS
$3,328,377
9,888,177
$13,216,554
$107,541,583
The Council and Staff reviewed and discussed the Budget's major categories, Including
General Government, Public Safety, Transportation, Health & Welfare, Culture & leisure,
and CommunIty Development.
General Government:
City Manager Ambrose reviewed the General Government category and asSOCiated
Higher Service Levels, which Included the 25th Cltyhood Anniversary Celebration and
assocIated Commemorative Calendar; Part Time Limited Term Office Assistant; Records
Retention Schedule Citywide; MUnICipal Code Update; Downtown, West BART & San
Ramon Specific Plan; and Investment Program. The fiscal Year 2006-2007
recommended budget for thiS category was $5,711,959, With a total increase of
$681,983 or 13.6%.
By consensus, the Council approved the General Government category of the Budget.
Pubhc Safetv:
City Manager Ambrose reviewed the Public Safety category and associated Higher Service
Levels, which included the addition of a Patrol Officer and an InvestIgator; Volunteer
Program Expansion; and Emergency Preparedness & Community Outreach Manager.
The Fiscal Year 2006-2007 recommended budget for thiS category was $22,854,212,
With a total increase of $1,867,331 or 8.9%.
DllBLlN CITY COUNCIL MINUTES
VOLlJME 25
ADJOURNED REGlILAR MEETING
June 13, 2006
P,\GE 207
~
Cm. Hildenbrand asked If the additional patrol officer would serve primarily Hacienda
Crossings.
Commander Gary Thuman advised that the patrol officer would be dedicated solely to
HaCienda CroSSingS. HaCienda CroSSingS currently had one officer at a time, seven days a
week. This additional posItion would enable a second officer on friday, Saturday, and
Sunday. If there was an exigent call in the Immediate VICInIty, however, the officer
would respond.
By consensus, the Council approved the Public Safety category of the Budget.
TransoortatIon:
City Manager Ambrose reviewed the Transportation category and associated Higher
Service Levels, which mcluded the addition of an AdminIstrative Analyst and an Office
AsSistant I. The Fiscal Year 2006-2007 recommended budget for this category was
$2,881,406, With a total Increase of $303,410 or 11.8%.
City Manager Ambrose adVised that the Village Parkway holiday street light decorations
would not be lit because there was not adequate electricity to light them on the poles.
Public Works Director MelIssa Morton advised that the wreaths would not be lit because
the street lIghts did not have a provision for attaching a ht element. Also, it was very
difficult to get a rate from PG&E that included having lit poles. The wreaths purchased
would be very natural lookIng Wlth a red bow.
Mayor Lockhart asked If Staff could explore purchasing wreaths with battery packs so
they could be lit.
By consensus, the Council approved the Transportation category of the Budget.
Health & Welfare:
City Manager Ambrose reviewed the Health and Welfare category and associated Higher
Service Levels, which included a franchise Hauler Audit; Alameda County Green Business
Program and Event Product Costs. The fiscal Year 2006-2007 recommended budget for
this category was $2,476,352, With a total mcrease of $248,050 or 11.1 %.
Mayor Lockhart expressed concern about the Green BUSIness Program funding request,
which was a proposed higher service level for this category. After receiVing the
DUBLIN CITY COUNCIL MINUTES
VOLUME 25
AOJOURNED REGULAR MEETING
June 13, 2006
PAGE 208
-
presentation tonight, she did not see the benefit to the community and would not support
further funding of the program.
Vm. Oravetz asked where the money could be reallocated if the Council opted not to fund
the program.
The Council discussed the $3,500 funding request by the Green BUSIness Program, and
agreed that there was not enough eVidence of benefit to the commumty. The money
could be utihzed in other ways III that particular category of funding,
By consensus, the Council demed the funding request by the Green Business Program and
approved the balance of the Health & Welfare category of the Budget.
Culture & leisure:
City Manager Ambrose reviewed the Culture & leisure category and assOCiated Higher
Service Levels, which mcluded Additional Library Hours; Expanded Museum Hours; and
Family Oriented Events. The Fiscal Year 2006-2007 recommended budget for thiS
category was $6,969,511, With a total increase of $764,979 or 12.3%.
Mayor Lockhart asked what the proposed Friday hours for the Library would be.
Lee Jouthas, Branch Librarian, advised that the Library would be open from 10:00 a.m. -
6:00 p.m. Dublin would be the only library in the Alameda County Library system to be
open 7 days a week.
By consensus, the Council approved the Culture & Leisure category of the Budget.
Commumtv Development:
City Manager Ambrose reviewed the Community Development category and associated
Higher Service Levels, which Included a Code Enforcement Survey; Commumty Design
Element; Downtown, West BART & San Ramon Specific Plan; Tri-Valley Business County
and Busmess Recognition Program. The Fiscal Year 2006-2007 recommended budget for
the category was $8,623,370, With a total Increase of $791,308 or 10.1%.
By consensus, the Council approved the Commumty Development category of the Budget.
City Manager Ambrose reviewed the Internal Service Fund, proposed appropriations to
reserves, and long-term fiscal needs. The Fiscal Year 2005-2006 projected year-end
Dl18L1N CITY COUNCIL MINUTES
VOLUME 25
ADJOlJRNED REGULAR MEETING
June 13, 2006
PAGE 209
-
surplus was approximately $3 million, and the fiscal Year 2006-2007 proJected General
Fund year-end surplus was approximately $3.5 milhon, for a total of approximately $6.5
million for the two years. The hst of long-term needs was approximately $50-60 milhon.
Staff recommended that the Council defer allocating the projected surpluses until the
facility studies were completed.
City Manager Ambrose clarified that the Council was directing Staff to delete the $3,000
funding request by the Green Busmess Program and approve the balance of the
Community Group Higher Service Level fundmg requests.
The Council concurred.
City Manager Ambrose clarified that the Council intended to earmark additional funds
for Eden I & R, so the net mcrease would be $7,000 more than what was currently shown
in the Budget.
The Council concurred.
On motion of Vm. Oravetz, seconded by Cm. McCormick and by unanimous vote, the
Council deferred allocation of the projected surpluses until the facility studies were
complete, dented the funding request by the Green Business Program, Included $10,000
funding for Eden I & R, and adopted
RESOLUTION NO. 99 - 06
ADOPTING A BUDGET AND FINANCIAL PLAN fOR THE CITY OF DUBLIN
FOR FISCAL YEAR 2006-2007
The Council thanked the City Manager and Staff for preparing an excellent budget.
..
UNFINISHED BUSINESS - None
..
DUBLIN CITY COUNCIL MINUTES
VOLUME 25
AD.JOURNED REGULAR MEETING
June 13, 2006
P<\GE 210
-
NEW BUSINESS
Adovtion of an Aoorooriations Limit for Fiscal Year 2006-2007
8:47p.m. 8.1 (330-20)
Administrative Services Director Paul Rankin presented the Staff Report and advised that
each year, the City Council was required by State Law to adopt an Appropriations limit
(Limit) in conjunction With the annual Budget process. The Fiscal Year 2006-2007 Limit
was calculated by multiplYIng the adopted Limit for the prior year by a factor reflecting
growth increases. The proposed Limit for Fiscal Year 2006-2007 was $139,079,544 and
only $36,614,926 m Appropriations for Fiscal Year 2006-2007 wel'e subject to this
Limit.
On motion of Cm. Zika, seconded by Cm. Hildenbrand and by unanimous vote, the City
Council adopted
RESOLlITION NO. 100 - 06
ADOPTING AN APPROPRIATIONS LIMIT
FOR FISCAL YEAR 2006~2007 OF $139,079,544
.
2005-2006 Budget Modjfication with
Reqard to Article XIII B of the State Constitution
8:49 p.m. 8.2 (330~20)
AdmInistrative Services Director Paul Rankin presented the Staff Report and adVised that
this action requested authorization to "appropriate" all revenues received in the current
Fiscal Year 2005-2006 that were in excess of expenditures. The actual amounts involved
would be determmed follOWIng the close of Fiscal Year 2005-2006.
On motion of Vm. Oravetz, seconded by Cm. Hildenbrand and by unanimous vote, the
City Council authorized, as appropriations to Reserves, any revenues in excess of
budgeted expenditures as of June 30, 2006, as outlined in Staff Report.
.
DUBLIN CITY COUNCIL MINUTES
VOLUME 25
AD.JOURNED REGllLAR MEETING
June 13, 2U06
PAGE 211
-
OTHER BUSINESS Brief INFORMA TION ONLY reports from Council and/or Staff. tncluding Committee
Reports and Reports by Council related to meetings attended at City expense (AB 1234)
8:50 p.m.
None.
..
ADJOURNMENT
.
11.1
There being no further busmess to come before the Council, the meeting was adjourned
at 8:50 p.m.
ATIFST, ~'-~8
City lerk
-
~
DUBLIN CITY COUNCIL MINUTES
VOLUME 25
ADJOURNED REGULAR MEETING
June 13, 2006
PAGE 212
~