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HomeMy WebLinkAbout051920 - Minutes - Study SessionCITY OF DIAMOND BAR MINUTES OF THE CITY COUNCIL STUDY SESSION MAY 19, 2020 STUDY SESSION: M/Tye called the Study Session to order at 4:31 p.m. Mayor Tye stated that consistent with COVID-19 regulations, all Council Members and staff are participating via teleconference and there is no physical location for public attendance. The Public was invited to join the meeting online or by phone at the numbers printed on the agenda. Public Comments: CC/Santana stated there were no public comments submitted by email and that no member of the public indicated they wished to speak. ROLL CALL: Council Members Andrew Chou, Jennifer "Fred" Mahlke, Ruth Low, Mayor Pro Tem Nancy Lyons, Mayor Steve Tye Staff participating telephonically: Dan Fox, City Manager; Ryan McLean, Assistant City Manager; David DeBerry, City Attorney; Ryan Wright, Parks and Recreation Manager; Anthony Santos, Assistant to the City Manager; Hal Ghafari, Public Works Manager; Dianna Honeywell, Director of Finance, Greg Gubman, Director of Community Development; Ryan Wright, Director of Parks and Recreation; Ken Desforges, Director of Information Services; Cecilia Arellano, Public Information Coordinator; Marsha Roa, Public Information Manager; J.R. Ybarra, Media Specialist; Kristina Santana, City Clerk IN. FY 2020/2021 DRAFT OPERATING BUDGET DISCUSSION: CM/Fox reported that COVID-19 has disrupted the local economy and staff is proposing a budget that is reflective of lower anticipated revenues„ project deferrals and other items in order to create a budget based on the limitations staff anticipates Staff proposes to dip into the contingency reserve funds in order to balance the upcoming budget as well as, close out the FY 2019/2020 budget. Staff continues to be committed to get reimbursements to every extent possible from state and federal resources, in order to help close the gap and help deal with many of the City's expenses associated with COVID-19. Because this is such a fluid situation, staff anticipates having to update and revisit the budget on a regular basis throughout the year in order for Council to make adjustments as the economy begins to recover. FD/Honeywell stated that as staff was finishing the FY 2020/21 budget, COVID-19 hit and as a result, had to recreate the budget to deal with the rapid changes occurring in the US economy, the state's economy and ultimately, the City's economy. This has been a big challenge for everyone and there will be a significant financial impact on the current Fiscal Year as well, which is estimated to have a revenue reduction in the amount of $2.7 million. The estimated resources and appropriations translate to a shortfall of nearly $1.3 million. Staff is anticipating a shortfall in General Fund Revenue due to COVID-19 in the amount of about $2.4 million and staff is asking to use about $850,000 from the "rainy day" fund. MAY 19, 2020 PAGE 2 CC STUDY SESSION When staff first prepared the budget, revenue was already fairly flat while expenditures were increasing. When COVID-19 hit, it caused an immediate impact to revenue. Hotels were closed and the TOT revenue was affected; sales tax was immediately affected and so forth. Interest rates have plummeted and staff anticipates there will not be as much interest revenue from the investment portfolio for the General Fund during the upcoming Fiscal Year. For several months prior to the March to March measurement period, the CPI was coming in at 3.5 to 3.7 and by March it had dropped to 2.17 percent which shows how significant and rapid COVID-19 effected the financial situation in Diamond Bar. The City has benefited from the fiscally conservative practices of the current and past City Councils allowing the City to put money away each year into the "rainy day" fund. Diamond Bar has sound reserves in place during times of economic uncertainty as we are witnessing which will help to close the gap for this year and next year. At this point, staff is estimating the City will need to dip into those emergency reserves in an amount of almost $1.3 million for the current Fiscal Year and about $850,000 for FY2020/2021. During the process of recreating the budget, staff has had to make some hard choices and recommendations about what would be appropriate for the Council to determine what to defer and what are "must haves". FD/Honeywell said constant monitoring of revenue and expenditures will continue during the entire next fiscal year which may make it necessary for staff to come to the Council quarterly or even monthly for consideration of those potential adjustments. IMPACTS: Property taxes are relatively untouched and are actually increasing in FY 2020/21 because of the delayed impact which will likely not be fully visible for another 18 months. At this time, both Property Taxes and Property Tax In Lieu of VLF are seen to increase by 3 percent. Sales Tax is significantly impacted. Staff worked with HDL to come up with revenue estimates indicating about a 19 percent decrease over the original budget amount (a downfall of $4.3 million). TOT is expected to be reduced to almost zero in the fourth quarter of this year (-25 percent) and staff made the assumption that the hotel business would remain fairly quiet for the period July through September (a reduction of $369,000 to $1.1 million). Also affected are building activities, facilities rentals and recreation programs, which are anticipated to reduce revenue by $706,000. With the stay-at-home orders, people are traveling less and generally working from home. As a result, gas prices and consumption are down significantly which means that for FY 2020/21, staff is anticipating a reduction of gas tax revenue of about 17 percent. MPT/Lyons said she was happy to hear FD/Honeywell say that the budget will be revisited on a regular basis and she believes it should happen on a monthly basis with the Council. FD/Honeywell further stated that staff is proposing to make certain organizational cuts and deferrals. The City's Financial Sustainability Report completed last year recommended voluntarily going to a 15 -year schedule for the pay down of the unfunded pension liability, but in light of these circumstances, staff is proposing to go back to the 30 -year schedule for the time being, which would result in a savings MAY 19, 2020 PAGE 3 CC STUDY SESSION of about $200,600. Last August the Council adopted a Fund Balance Reserve Policy and one of recommendations was to make a $100,000 contribution to the Buildings Facilities and Maintenance Fund and to the Technology Reserve Fund. Staff proposes suspending those contributions for this year. Staff also proposes to suspend the Vehicle Replacement Policy and defer the scheduled replacement of a 2006 F-350 Truck along with other equipment for a savings of approximately 93,000; to suspend all Travel and Conference attendance, for a savings of nearly 70,000; to suspend Performance Pay for the remainder of FY 2019/20 and the entirety of FY2020/21; and to suspend the 3% COLA and $50 a month increase in benefit allotment, for a total savings of $254,400. Other cost saving adjustments were included based on historical trends and postponement of exterior and interior painting and drywall touchup in both the Civic Center and the Diamond Bar Center. Suspension of flags, holiday decorations and military support banners is also being proposed. M/Tye asked that the flags and military support banners be added back to the budget. He said he wants the City to put up flags for Memorial Day and July 41" in order to provide a small bit of normalcy for the community. FD/Honeywell said that it runs about $19,000 to provide flags and if Council would prefer they be added back in she is happy to make that adjustment. M/Tye said the City has the reserves to accommodate things that he believes will make the bulk of the community happy to see that the City is able to provide something residents look forward to every year. That is what contingency funds are for. Diamond Bar was in such a good financial situation during the great recession that the City was able to buy the building where the City Hall and the Library are located and Diamond Bar will get through this as well. And to that end, he believes the City needs to provide some sense of normalcy for its people. MPT/Lyons said she agreed with M/Tye on the flags and also believes the Military Banners need to be up as well. If there are no Concerts in the Park, residents need the holiday banners, holiday decorations, the Restaurant Week banners and flags for Veterans' Day. It is not that much money and she would rather cut somewhere else. M/Tye asked if he was correct that the family pays for the banner and the City pays to hang it. CM/Fox responded that the Military Banner program costs the City about $16,000 per year. PRD/Wright said the entire cost of the military banners is borne by the City. Between the two programs, the community decorations (street light flags and holiday decorations) it costs the City about $34,000 and the two programs cost the City about $50,000 for the year. If it is the consensus of the Council, those programs can be included in the budget. C/Low said she was in favor of keeping both of the programs. MAY 19, 2020 PAGE 4 CC STUDY SESSION MPT/Lyons said that since there will be no Concerts in the Park, those banners would not be put up. CM/Fox said that would be correct. Council concurred to keep the two programs in the budget. FD/Honeywell said that further recommended reductions include canceling the Day of Service Event, cancelling the City's agreement with the state lobbyist - $36,000; reducing by 50 percent the Document Scanning Effort next year and reducing some of the economic development budget by canceling the HDL contract and contributions to the Chamber of Commerce as well as, reducing various special projects. M/Tye said he is not a proponent of getting rid of the representation that Gonsalves Associates provides to the City and this cannot be a dialogue just about the price it has to be about value, and this group offers onsite service and keeps the City up to the minute about specific legislative matters. It is difficult to put a value on this service until you do not have it. He is not sure people are aware of the role Gonsalves played in turning the plan around that Industry was planning for Tres Hermanos to be a solar field and instead of a solar field, we now have the Tres Hermanos Authority. For what the City spends and value received, he does not believe it is worth eliminating this contract. M/Tye said he would rather cancel the City's membership with the League of Cities and save $20,000 because he is not sure what that membership does for Diamond Bar. During a difficult period for the Chamber they changed their business model to the better, but other cities dropped out and Diamond Bar is the only city making a contribution. C/Chou said that in addition to adding back in the flag and banner program it adds 49,000 to the budget. He agrees that the "rainy day" fund was to add back programs such as this, but if we are adding $50,000 back into the budget, he believes the Council will need to look at other things to cut. For example, since the Council will not be attending events, the Council should look at amending the $300 per month car allowance to a straight reimbursement. C/Chou asked if anyone other than the City Council received a monthly car allowance. FD/Honeywell responded that certain executive staff receive $250 per month and others $120 per month. C/Chou believed that if people are not driving the Council should consider changing it from a flat fee to a direct reimbursement. C/Low felt that C/Chou made an excellent point and she would personally favor giving up the $300 monthly car allowance. M/Tye said it merits consideration. C/Low said that those who travel to work should not be entitled to reimbursement. C/Chou felt that if staff were not attending events there was no reason for a car allowance. MAY 19, 2020 PAGE 5 CC STUDY SESSION M/Tye said he thinks in terms of using one's vehicle for job-related work, it merits consideration. C/Mahlke said she agreed that it is important that the City Council is as lean as possible before making other considerations and she felt eliminating the monthly car allowance would be a great way to ensure the Council is doing the best it can with the funds available. M/Tye said there was Council concurrence. CM/Fox asked if concurrence was for Council only or if it included suspending car allowances across the organization. If so, the City would need to budget a certain amount for mileage reimbursement as things begin to come back to some sense of normalcy. MPT/Lyons suggested suspending for three months and revisiting the matter at that point. M/Tye suggested suspending the car allowances. C/Chou said that a suspension would work if the matter is reviewed on an ongoing basis. If the Safer at Home order is lifted and people begin attending conferences, etc. it can be reinstated. FD/Honeywell asked for clarification on the Council's intent, Is it to suspend car allowance for all who receive it for three months or just Council Members? CM/Fox explained that staff members may use their cars for work as they drive around town for field inspections, etc. if they do not have a pool car to use. M/Tye said that in order to avoid unintended consequences and if it is more efficient to leave the allowance in place for staff, that merits consideration, but the auto allowance for the Council should be suspended. C/Chou said he agreed that the car allowance should be suspended for the Council only and not for staff. CA/DeBerry explained the Government Code prohibits reducing compensation during a Council Member's term and that includes car allowances; however, each Council Member can decline to accept their benefits. So, it can be done but it would require a written statement via email or regular mail from each Council Member declining to accept their car allowance. M/Tye responded to FD/Honeywell that the suspension would be for 90 days at least. FD/Honeywell said she would come back to the Council with a number for the budget. MPT/Lyons stated that with respect to Gonsalves, most are aware of the work that their firm performed on behalf of the City regarding Tres Hermanos but asked if there was more that M/Tye could share about this particular firm Gonsalves MAY 19, 2020 PAGE 6 CC STUDY SESSION advocates for cities with issues like SB50 and other such matters that impact cities and their ability to be autonomous, are very, valuable. MPT/Lyons asked if M/Tye was suggesting that CM/Fox try to renegotiate the contract and bring it back at the next meeting. M/Tye responded that Anthony Gonsalves is open to that, so yes, absolutely. C/Chou said it sounds to him like the City could negotiate an "on-call" basis contract. CM/Fox explained that the agreement is for a monthly retainer as most lobbyist work on a retainer basis. C/Chou asked if the City paid extra for lobbying efforts when special needs arise. CM/Fox said no, it is all part of the monthly retainer whether we use them or not. Primarily, the City receives legislative updates. Gonsalves follows all of the bills going as they move through the process and they provide a weekly summary thereof. Some of that information is available to the City through other sources such as the League of California Cities or Contract Cities. And, sometimes all cities are in alignment and sometimes they may not be in alignment, particularly with those entities, and that is when we turn to the lobbyists for Diamond Bar's unique situations such as Tres Hermanos as mentioned by M/Tye. Gonsalves was also involved with Lanterman, the Stadium project M/Tye said one tends to forget that Gonsalves has been with Diamond Bar since the beginning and they have been very effective for Diamond Bar. C/Chou said his primary concern is to get the City through this coming year and next year and by adding back $50,000 to the budget based on the banner program which he supports, he believes that Council needs to look at other line items to balance that add back. In addition, if the Council is looking to add back this contract, that will add to what needs to be cut back. M/Tye said he looks at this differently because banners should not have been on the chopping block and that money will come from the reserve fund. He does not disagree the Council needs to look at different fees including what Diamond Bar budgets for the League of California Cities as previously mentioned which is 20,000 the City could save. CM/Fox explained that the League of California Cities has an advocacy arm and they are very involved in Sacramento as well. From staff's perspective, their education component is very robust and they have educational resources, list serves, and instant access for every department in every core service that the City provides including the City Council, City Managers, Community Development, Planning, Parks and Rec, City Attorney, City Clerk. They have a robust training network and most likely benefit staff the most. C/Chou apologized for not keeping the City better informed about the League of California Cities. As the City's delegate for two years, he also serves on the policy committee that meets quarterly to advocate for the City. He is involved with the MAY 19, 2020 PAGE 7 CC STUDY SESSION advocacy effort through the league that has a very robust team in Sacramento in the capitol and from his perspective, he feels there is a duplicate of effort between the League of California Cities and Gonsalves and from his perspective he believes the League provides more value than Gonsalves. MPT/Lyons said she has found the League of California Cities to not be helpful as a Council person and has found their positions often run contrary to Diamond Bar's positions in terms of things Diamond Bar values. Diamond Bar has very little weight in that group and it seems like the League is very weighted toward things that are valued in northern California. She is not suggesting Diamond Bar discontinue that relationship, but she believes the City needs to continue with Gonsalves because they have been very beneficial in situations that were very important to Diamond Bar. She is hopeful the Council can go through the entire budget and come up with other budget items that can be suspended or eliminated and see where it stands overall. And, perhaps CM/Fox can reduce the contract to some extent. M/Tye said the League of California Cities has 16 divisions and in his opinion, he believes they were more interested in what they were pursuing than what individual cities are pursuing and that has a lot to do with what Diamond Bar is involved in. As C/Chou mentioned, there is some overlap and sometimes the cities work together and sometimes they do not. He personally does not see the value of League membership to the tune of $20,000. However, having heard what CM/Fox said, there is a great deal to be said for the resources that are available. He does not want to get hung up on worrying about a few thousand here and a few thousand there when the City has the reserve funds to take care of things under review. CM/Fox explained that staff identified a surplus of $136,000 and perhaps after the proposed budget presentation discussion has been completed, Council can determine other items that might be ripe for adjustment. CM/Fox said he would reach out to the state lobbyist to determine possible options and alternatives to their monthly retainer. The Council Members agreed to a 90 - day suspension of the car allowance and staff will try to identify more information about the League's contract. One of the other items discussed was the Chamber of Commerce and whether that is worth the $12,000 contribution. C/Chou said he did not know whether the City actually got $12,000 worth of value with the Chamber. However, he would argue that the City gets a lot of service as a business owner in Diamond Bar. He believes that restaurant owners would agree that being Chamber members promotes their businesses. Once the pandemic is over he believes Diamond Bar will need the Chamber more than ever to make sure local economies continue to thrive and he was not sure the City could do a better job for less than $12,000 on its own versus being part of an organization that is trained in and exists solely to promote businesses in this area. MPT/Lyons also felt the Chamber had been very helpful in promoting small business in Diamond Bar. She wondered if staff could approach them about a price break for the upcoming year. If it is true that Diamond Bar is the only City paying 1000 a month it strikes her as unfair. CM/Fox said that could be done. He understands that they offer a membership to public agencies and he would MAY 19, 2020 PAGE 8 CC STUDY SESSION advocate that the City should be a member to the Chamber and agree that they provide a good service to local businesses. He believes the base membership fee is $250 and the contract for $1,000 per month that the City has been working under is for them to provide a little above and beyond their normal service to include Ribbon -Cutting service to some of the Diamond Bar businesses and as well as, co- sponsoring Restaurant Week and helping to promote that as well. He would be happy to reach out to Mr. Duarte to find out what options might be available. M/Tye suggested that items like Ribbon -Cutting and participation with Restaurant Week may be available on an as -needed basis. MPT/Lyons felt it would be good for CM/Fox to reach out and see what might be practical at this time. FD/Honeywell explained further reductions proposed in the Human Resources division — reduce citywide training and professional services costs and replace equipment as needed rather than on an end -of -life basis and for Public Information, reductions are proposed for printing and citywide mass mailings, which would save the City nearly $30,000. M/Tye said that Information Services is very dynamic and Diamond Bar is able to do what it is doing at this time because of actions taken over months and years to keep the City up to date and he wants to be sure that the proposed reductions are the right thing to do. IS/Desforges thanked M/Tye for expressing confidence over many years for which he is very grateful. This alternative was something he offered that will be a deferment only. This budget exercise involved looking at every single item from the point of whether it was absolutely essential and he believes this is one that can be deferred and in case of failure, it would not be catastrophic. FD/Honeywell referred to Building and Safety indicating a reduction in revenue of about $277,000 with a corresponding reduction in expenditures related to RKA consulting. In addition, Public Works will see lower development activities with a reduction in consulting costs of $78,000. Parks & Rec has a reduction of about 227,000 based on the cancellation of community events, reduction in the Diamond Bar Center rentals and program changes to day camp. There is a reduction in Public Safety of about $122,000 where staff is proposing a modified STAR Deputy program which would remain in place as a reduced program. Suppression Patrols are normally funded at $100,000 but generally do not spend more than $25,000 in a year so the program will be budgeted at about $52,000 for the next year. The Safety Appreciation luncheon will be suspended as a result of the Stay -at -Home order which will reduce the budget about $5,500. M/Tye said that in the past the Council was told that if we wanted to cut costs, it needed to cut people. If we are going to ask the Gonsalves if they can help out, why are we not asking the Sheriff the same? Especially, where the liability trust fund is concerned. At the very least, the numbers should be redone because if they are doing increases based on the COL, it is way down and we should be negotiating this with the Sheriff. MAY 19, 2020 PAGE 9 CC STUDY SESSION C/Chou said that when he posed this question he was told that the City's contract with LSD is negotiated collectively with other Contract Cities and he does not believe Diamond Bar has the power to negotiate its own contract. CM/Fox said that C/Chou is correct. The Sheriffs Department has a strong labor union and they have multi-year labor agreements that helps drive the cost of that and the current agreements that were entered into in the last two years and those are being moved forward. Obviously, the Sheriff's Department is going through budget considerations and looking at significant reductions and budget deficits as well. As far as rates go, staff has ask for consideration from the County Board of Supervisors to no avail. Contract Cities has asked as well, and as of this point in history, there has been no response to lowering the 5.6 percent rate. The items on the proposed budget related to the Suppression Patrol/STAR Deputy program are things the City has some ability to control, particularly because the classroom environment will change next year and staff felt that the reduction in classroom sessions for this program is something that would help to a certain extent. With respect to the Liability Trust Fund, staff hears there may be a % percent reduction which is not yet on the table. C/Chou said that to him, the budget is a statement of value and he believes Public Safety should be the City's number one priority. Based on previous conversations, the STAR program is mostly a classroom situation and the cost savings of $47,000 plus. Perhaps the cost savings offset could be found in the citizen's option for Public Safety (Page 77 of the packet) which has about $250,000 of reserve that he understands can be used to fund any shortfall in the Public Safety budget. M/Tye said he understands that while the resources can be found, he believes the question is what can they (the Sheriffs Department) defer? C/Chou said that the County Board of Supervisors cut the budget by 1/2 billion dollars and while he does not disagree with M/Tye that the City should argue for a better contract, he is not certain how much negotiating power Diamond Bar has when the contract is negotiated among all of the Contract Cities. MPT/Lyons agreed that if Diamond Bar wants to renegotiate the contract it should come from Contract Cities. M/Tye's point is well taken that since the COL has dropped, the contract with the Sheriff's Department should drop accordingly; and, perhaps the Contract Cities could campaign for the Sheriff's Department to take another look. Continuing with her presentation, FD/Honeywell referred to City Administration and highlighted the November 2020 election which will cost the City about $148,000. Within Administration and Support group there will be a minimum wage increase as of January 1, 2021 which will minimally impact the bottom line (about $13,500) in the second half of the year. With respect to Economic Development, $25,000 has been included for Restaurant Week and a Shop Local campaign to assist in the recovery from COVID-19. Public Safety — a 5.7 percent increase for the contract and an 11.5% increase for the Liability Trust Fund. The City needs to purchase a replacement vehicle for the MAY 19, 2020 PAGE 10 CC STUDY SESSION Community Services Assistant this year which will be funded by the Law Enforcement Reserve and CLEEP fund, not General Fund money. As previously discussed, the STAR Deputy program will be modified slightly next year and reduce the Suppression Patrol which is based on actual. The total Sheriff's contract for FY 2020/21 comes in at about $7.4 million. There is a slight increase for Crossinq Guards of $6,560 for a total of $193,500. M/Tye asked how much the City has saved in crossing Guards costs from March to the present day and FD/Honeywell responded that it is about $30,000. FD/Honeywell deferred to CM/Fox to explain new developments in Animal Control program. CM/Fox said staff became aware of an alternative that IVHS put on the table for all nine agencies currently renewing contracts this year. Basically, what they say is that if the Council is able to update the fees and increase the fees for their unaltered dogs and penalty fees, IVHS would then be able to accept the fixed price model currently in place for another year which would keep Diamond Bar's cost at about 200,000. For Diamond Bar that means the unaltered dog licenses would go from 50 to $100 and the penalty fees would go from $25 to $60. All nine agencies would need to be onboard to approve this in order for the option to be put in place. It is staff's understanding at a staff level, all cities have committed to moving this forward but he cannot that all respective Council's will ultimately approve this. If there is interest in the Council wanting to consider this option rather than a $100,000 increase in the current proposal, this would be brought back at the next meeting for consideration and indicate that we would work with IVHS to work forward to the next step. C/Mahlke asked if the senior discounts would be applicable to the optional fee increases and CM/Fox responded that his understanding is that the senior discount of $10 is for "altered" dogs and would not change. The altered dogs and penalty fees would be the only two fees IVHS would require the City to implement and Diamond Bar has the option to adjust any of the other fees that may be below market. C/Low asked which fees were currently below market rate and CM/Fox responded that Diamond Bar is about $10 below other cities across the board on licenses. C/Mahlke said she researched this matter earlier today. For Diamond Bar's unaltered dog license, it is $50 and for Pomona it is $96. Diamond Bar's current late fee is $25 and Pomona's is $35. These fees are not consistent throughout the 19 cities and she does not know which cities are currently in negotiations because there are 15 shown on the IVHS website as being served by them. And, there is definitely a range in pricing. C/Chou said this sounds like a subsidized program much like the LLD assessments. CM/Fox explained that the revenues from animal licensing and the services provided by IVHS does not pay for itself and yes, the City contributes for the service MAY 19, 2020 PAGE 11 CC STUDY SESSION just like it contributes for Public Safety. It has historically been offset roughly half or slightly better by the licensing fees and with the proposed change that IVHS is asking for, Diamond Bar's net cost would increase by $100,000 which means the program cost would go up to $292,000. That is certainly much less if it was left to the City to bring the program in house or partner with LA County which would increase the cost even more. MPT/Lyons explained that animal control is a little different than the landscaping districts because animal control handles all animals that might be loose or get hit including coyote or deer which adds benefit in addition to the personal dog licensing. CM/Fox clarified for C/Chou that the original proposal would have had the net cost at $292,000. If Diamond Bar agrees to increase the fees that cost would be reduced to about $200,000 for a savings of about $100,000 over the current program. C/Low asked if it would be possible to get that amount further reduced and CM/Fox said there could be, but each year IVHS canvases communities and with the current situation of the stay-at-home orders he is not sure how much canvasing IVHS would be able to do. The more the City generates in revenue that would offset the net cost. So if Diamond Bar could come up with a fee schedule that generated about 400,000 a year, the City would theoretically have no out-of-pocket cost. C/Low asked if staff is aware of what other cities of comparable size pay IVHS and ACM/Santos responded that all cities are different. Costs are based on the number of hours of service that IVHS performs in the community, their residency base is different and the license revenues generated are all different. As an example, the City of Covina recently signed in to IVHS and their contract pricing is somewhat similar to that of Diamond Bar and their residency numbers are somewhat similar to Diamond Bar's. The difficulty is that all of the cities have different hours and in some cases, pay significantly more and some less based on their residency. It all comes down to what the residents pay for licenses, how much revenue is generated and what the net difference is between the service costs minus the revenue equals the City's obligation to pay. Diamond Bar's obligation has obviously gone up, partly because our fees have remained lower relative to the operation costs, some of which are currently being evaluated. CM/Fox said that IVHS is looking for a commitment this week. C/Mahlke asked which nine cities are up for contract renewal. ACM/Santos responded the cities of Claremont, Laverne, Pomona, Montclair, Glendora, Chino and San Dimas in addition to Diamond Bar (plus one unknown). So far, staff understands that the information will be presented to other Council's pending their decision and each City would have to go back to IVHS and indicate a willingness to at least present this information by the end of this week. Otherwise, the initial option of $292,000 will be implemented for next year. MAY 19, 2020 PAGE 12 CC STUDY SESSION MPT/Lyons said she was fine with the option of increasing fees on unaltered pets. The owner can make the decision about how to proceed in succeeding years. She suggested that the Council be polled for their input. CM/Fox said that staff was seeking the Council's input as to whether it wished to pursue that option so that the City can advise IVHS that it will consider increasing the fees in order to bring something back to the City Council's first meeting in June in order to make that happen. If Diamond Bar fails to get back to IVHS this week about the possibility of exercising the fee option, the City would be back to the current proposal that is in the budget of $292,000. M/Tye said that there is concurrence from the Council for staff to make the commitment to IVHS. CM/Fox responded that staff will move forward with an agenda item for the June 2 City Council Meeting to consider the fee increases. FD/Honeywell referred to Community Development where there is a decrease in the contract services based on a decrease in building and permit activity. Facility rentals are basically at a standstill because of the stay-at-home orders. Many who had events scheduled from March to June have rescheduled events for FY 2020/21 but it is assumed that the Diamond Bar Center will not open until fall. The special events canceled for FY2020/21 include the Concerts in the Party, the Halloween Party and the Winter Snow Fest. Staff will be conducting a modified Healthy Diamond Bar event. Other impacts include day camp being canceled through June 30th and moving forward, looking at a scaled back version of day camp during July and August. FD/Honeywell explained that with respect to Public Works, staff was able to relieve the General Fund a bit by reprogramming $174,000 in professional services over to Measure W for environmental services. Staff is proposing that nearly $433,000 be transferred from the General Fund Reserves in order to true -up what will be needed to take care of the three Lighting & Landscape Districts in FY2020/21. M/Tye said that this continues to grow to where the City spends nearly a half million dollars subsidizing the LLD's. On Page 7, it states that "use of fund balance reserves was $532,000". Stopping the subsidy for this would almost completely cover that and asked what was the City doing toward getting this under control. C/Chou stated that he and C/Mahlke serve on the subcommittee to study landscape assessments. They met several weeks ago and reached a consensus to move toward dissolving the district meaning that the City will no longer subsidize the landscaping assessment. At some point this recommendation will be made to the full Council for consideration. However, there is a bit of a timing issue which he referred to CM/Fox to explain. CM/Fox said that the Council has dealt with this issue over the last several years. The direction staff received from the Council when this matter was under consideration was that we were to live within our means. And staff has come to the realization that we cannot do that unless we continue with weed abatement and stop watering everything which means that weeds will continue to grow and there is not much of a happy medium without devastation to the ornamental landscaping. MAY 19, 2020 PAGE 13 CC STUDY SESSION The number in District No. 38 is a little bit higher than in past year, primarily because they are due for their tree trimming which represents about $62,000. With the November elections coming up and if there is still interest in looking at the sales tax initiative, this is something we might not necessarily want to start doing right away so that efforts can be put well behind the curve on the sales tax initiative and then play catchup if there is still an interest in moving forward with that, which requires outreach and education to the residents, and begin to figure out how we can phase out those systems and start turning stuff over to residents which probably cannot happen until after the beginning of the next calendar year. And just because we are budgeting it does not mean it all has to be spent at the end of the day. M/Tye asked what was involved in turning these areas back over to the homeowners' associations. CM/Fox said it would require Council action to adopt a resolution and notification to all property owners. We know that they were generally unsupportive of increasing the rates and he expects there will be a lot of questions and a lot of information the City will need to share with them and in particular, those property owners that will be inheriting some of these properties. Technically, it is having a meeting and adopting a resolution to dissolve the district. CA/DeBerry said there is a Resolution of Intent that goes out first followed by a resolution dissolving the district. Unlike increasing assessments, the majority protest procedure does not apply so the City Council can dissolve a district whether or not the property owners in that district would support the dissolution. C/Mahlke offered that the subcommittee discussed a potential reduction in services but liability wise, felt uncertain about taking that on knowing that if the City had a plan to end it, opening the City to liability in the interim was likely not the best use of the City's time and energy. FD/Honeywell summarized the use of General Fund Reserves: $100,000 to replace the roof at Heritage Park; subsidize the LLD's - $433,000; and a portion of the Rainy -Day Fund for a contingency reserve in the amount of $850,000 for a total of about $1.4 million. Staff is proposing to suspend the Reserve Policy Requirements for the OPEB Fund because the City remains well funded at a level of about 68 percent. The COVID-19 Fund will be adopted to segregate costs incurred related to the pandemic. There is no amount budgeted for next year and this fund will be monitored going forward. Funds impacted by this are related to gasoline such as prices and consumption under SB -1 funds that we are reducing and as a result, deferring some street improvement projects. Gas tax revenue will be down which affects the transfer into the General Fund to cover street maintenance costs and road maintenance costs (reduced by $214,000). The budget creates a new fund "Hazard Elimination Grant Fund" for which the City received $45,000 from FEMA to help update plans which will be matched with 15,000 of General Fund money. The debt service the City pays annually for the Diamond Bar Center is about $864,000, which is currently about $7.8 million, and staff will be looking at refinance options as interest rates are falling. FD/Honeywell stated that the City is currently paying at a rate of about 3.4 percent. The self- insurance premiums are about $512,000 (liability, crime, pollution, workers' compensation, etc.). The budget also includes replacement for network servers in the amount of $36,000 and replacement of network gear in the amount of $16,000 iPads, printers, staff phones and a postage machine replacement, as well as, finish MAY 19, 2020 PAGE 14 CC STUDY SESSION the ERP system for which the Council previously allocated funds). The roof at the Maple Hill Park restroom facilities will be replaced and there will be some service replacement at Washington Park and in place of doing the poured -in-place rubber surface a wood fiber surface will be used for a savings of $40,000. C/Low asked if the Fund 011 — Community Organization Support Fund (Packet Pg. 16) was being removed. FD/Honeywell said the item was scheduled to be funded at the $20,000 amount in the proposed budget pending further direction from the City Council. C/Mahlke asked if the Chamber received an additional $25,000 for help with Restaurant Week in addition to the annual fee of $12,000. MPT/Lyons explained that the way the Chamber helps with Restaurant Week is that they provide publicity and schedule some of their meetings to be held at participating restaurants. The Chamber coordinates with MA/Lopez to put the event together. MPT/Lyons referred to Packet Pg. 63. Under contract Services there is a $200,000 subsidy for transit where the City subsidizes Diamond Bar residents' monthly Metrolink passes. FD/Honeywell said the subsidy is 20 percent which is one of the higher subsidies in the area, if not the highest level of subsidy. MPT/Lyons wondered if that subsidy could be reduced or eliminated and put that money to use for something the City has decided to expand. FD/Honeywell said this was a discussion for the full Council. C/Chou asked what percentage of the $200,000 was being used. FD/Honeywell responded that it was close to $180,000 in FY 2018-19. It will be lower this year because ridership will be down considerably. C/Low said that to MPT/Lyons point, the question is whether the City is subsidizing transit for nothing because if people are working at home or taking other transportation or reducing their hours of commute, it really is money down the drain. C/Chou said that if people are not using the system the City would not be subsidizing anything. CM/Fox asked if there was interest on the part of Council for reducing the percentage of subsidy from 20 to 15 percent which would be more in line with other cities. C/Chou said he would not touch it. MPT/Lyons said she would like to reduce it more but would settle for 15 percent. MAY 19, 2020 PAGE 15 CC STUDY SESSION M/Tye felt it merited consideration and C/Low agreed. C/Mahlke said she would be interested in hearing what neighboring cities do, as well. CM/Fox said that Prop A Funds are fairly restrictive and asked FD/Honeywell if savings from that particular line item would help offset some of the General Fund expenses for street improvements, etc. FD/Honeywell said, not necessarily. There could be some Capital Improvement Projects the money could be used for. M/Tye asked if the entire $200,000 was Prop A generated and FD/Honeywell responded that it was. M/Tye said, so these funds are funneled to the City through Prop A and if we don't use them for the transit subsidy, we have to use it for something transit related or lose the money. FD/Honeywell said the City does not lose it, it goes into the fund balance. On occasion the City has sold those funds for 75 cents on the dollar. C/Low said that if the funds were not used for the subsidy and they could be sold, she would not touch the Transit Subsidy Program. MPT/Lyons agreed that she would be okay continuing the program. CM/Fox reiterated that if ridership is down, the funds will not be expended and will remain in the account. FD/Honeywell stated that the average cost per month for these passes is in the 50,000 range and last month, the City received a $750 bill. CM/Fox asked for and received Council concurrence to leave the fund as is. C/Low asked if staff had any idea about how many years after this crisis the City will be able to begin replenishing the General Fund/Contingency Fund. CM/Fox explained that staff would be working with FEMA and CalOES to get as much reimbursement as possible. There is legislation proposed that would provide some relief and resources for cities of Diamond Bar's population that were not included in the first CARES Act which is on Council's agenda tonight to consider part of that coalition to help advocate for resources, some of which includes loss of revenue. Then it will be a matter of how the City rebuilds and retools its programs and figures out what the new revenue stream is to eventually continue to build back up the reserves and move projects forward. C/Chou stated that he and C/Mahlke were on a call with Congressman Cisneros and he touched on the Heroes Act that was passed by the house. Assuming it passes through the Senate, Congressman Cisneros said that in this year Diamond Bar would receive $18.5 million and the following year, $9.3 million but he is not holding his breath on whether it will pass through the Senate. C/Low agreed with MPT/Lyons about having regular updates because of the fluidity of the situation and if FD/Honeywell can manage it monthly it would be helpful to the Council. MAY 19, 2020 PAGE 16 CC STUDY SESSION ADJOURNMENT: With no further business to come before the City Council, M/Tye recessed the Study Session at 6:32 p.m. to the Regular Meeting. Respectfully submitted: Kristina Santana, City Clerk The foregoing minut a hereby approved this 2nd day of June, 2020. Steve Tye, Ma r