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HomeMy WebLinkAboutMinutes - Minutes - City Council - Meeting Date: 2/17/2009 *PLEASE NOTE: Since the Glendale City Council does not take formal action at the Workshops, Workshop minutes are not approved by the City Council. • MINUTES CITY OF GLENDALE CITY COUNCIL WORKSHOP FEBRUARY 17, 2009 PRESENT: Mayor Elaine M. Scruggs, Vice Mayor Manuel D. Martinez, and Councilmembers Joyce V. Clark, Steven E. Frate, David M. Goulet, Yvonne J. Knaack, and H. Phillip Lieberman ALSO PRESENT: Ed Beasley, City Manager; Pam Kavanaugh, Assistant City Manager; Craig Tindall, City Attorney; and Darcie McCracken, Deputy City Clerk 1. GLENDALE CENTERLINE UPDATE PRESENTING THIS ITEM: Dick Bowers, R.A. Bowers & Associates; and Ruth Yabes, Associate Professor, ASU School of Planning ASU Students Pursuant to City Council direction this is a request for the City Council to engage in dialogue facilitated by Richard Bowers regarding the City Council's efforts to enhance the vitality of the Glendale Avenue Corridor and create a vibrant city center. This is the fourth of a series of planned Council Workshops on this topic. The Revitalization Strategy addresses several Council Strategic Goals, which include the following: o Strong neighborhoods o Quality economic development o Vibrant city center o A city that is fiscally sound At the Glendale City Council Goal Review and Strategic Planning Retreat held on November 26, 2007, the Council discussed key objectives and goals for Fiscal Year 2008-2009. The primary objective identified by the Council was a desire to create a clear vision for redevelopment and revitalization within the city. Aspects included in this objective are a focus on infill development throughout the city and creating a vision and action for downtown Glendale. In order to develop a strategy for achieving this objective, the Council agreed that substantial discussion would be needed to set the foundation for a downtown visioning and revitalization process. In order to achieve this, the Council requested workshops 1 throughout 2008 to facilitate the discussions that will lead to a comprehensive strategy policy direction by Council. Implementation of the Council's direction will include developing tools, conducting research, and formally engaging content experts to assist with benchmarking, community involvement, branding, design, and action plan concepts. In May of 2008, research visits were completed by the Mayor, Council, and staff to cities in Southern California, the greater Denver area and the greater Portland area. These visits will assist in the development of a set of core principles, policy options and images that will help define the downtown vision and create a frame of reference for continued dialogue. The Council has directed that an open and ongoing dialogue with citizens be developed as a component of the effort to assure that the community has input, is kept informed, and is pleased with the direction to be forged. Ultimately, the Council's policy direction will provide a framework for staff to implement the strategy and provide measurements of progress. Currently, the City of Glendale encompasses approximately 56 square miles and has a population of almost 250,000. As the city has grown, shopping and employment areas, including the downtown and commercial corridors, have developed, matured, and changed their orientation. Smaller parcels often overlooked by developers are now becoming more attractive for infill development. As a result of these changes, the downtown area and commercial corridors, such as Glendale Avenue, have become underutilized and are in need of comprehensive revitalization and redevelopment. At the March 18, 2008, August 12, 2008, and December 16, 2008 City Council Workshops, the Council engaged in dialogue facilitated by Richard Bowers regarding the City Council's efforts to enhance the vitality of the Glendale Avenue Corridor and create a vibrant city center. These were the first and second of a series of four planned Council Workshops on this topic. At the Glendale City Council Goal Review and Strategic Planning Retreat held on November 26, 2007 and facilitated by Richard Bowers, the Council discussed key objectives and goals for Fiscal Year 2008-2009. This topic was also re-visited at the Fiscal Year 2009-2010 Council Strategic Planning Retreat in November of 2008. Objectives and goals discussed at that time focused on downtown redevelopment and revitalizing the Glendale Avenue Corridor, which is encompassed by the City Center Master Plan (CCMP). The Council adopted the CCMP on July 23, 2002 by Resolution No. 3602 New Series. Resulting vision, plans and action will provide an enhanced sense of place, a destination, and an identity for Glendale that will strengthen the sense of community, 2 enhance Glendale's image and attractiveness throughout the region and nation, and strengthen the city's economic foundation. Revitalization and redevelopment plans will provide for more effective uses of many properties to better support residential, commercial, and public facilities development at appropriate locations and diminish incompatible uses. Revitalization, infill, and redevelopment of the downtown and existing commercial corridors will permit Glendale to continue to be the focus of the West Valley. These efforts will offer a fresh vision of downtown as the center of a vigorous and growing community and will result in high-quality public and private investment along the Glendale Avenue corridor and other commercial corridors. Infill, by utilizing vacant or empty lands in developed areas, will achieve economies; including taking advantage of existing infrastructure and ensuring that new development activities work in concert with each other to achieve the vision of downtown. Through the months of November and December of 2008, the Roving Centerline Booth project was conducted as a way to inform residents about the project and gather citizen feedback and input. Staff took the booth to residents throughout the following areas; Arrowhead Mall, Main library, the Community Center, Glendale Glitters, Foothills Aquatic Center, the Adult Center and various city parks. On October 22, 2008, a Small Group Workshop, conducted by ASU, was held at the Glendale Adult Center, with a combination of volunteers, community leaders, residents, and businesspersons who participated in a small group workshop starting with a student presentation followed by focused questions and brainstorming. On October 18, 2008, a Visioning Fair was held at Murphy Park to engage the public in creating a vision for the Glendale Avenue Corridor. On September 20, 2008, a Congress of Neighborhoods was held at the Glendale Civic Center to inform and gather input from a select group of community members. • On September 16, 2008, a Business Breakfast was held at the Glendale Civic Center to engage the local business community in the Glendale Avenue Corridor initiative. All Councilmembers were invited to attend and participate. The recommendation was to provide updates regarding the information gathering and public input process to date. Mayor Scruggs began the meeting with welcoming Glendale's Mayor Youth Advisory Commission. She explained they were here today for Student Government Day and had been shadowing various members of city staff. She thanked them for all they do for the city. Mr. Bowers introduced this item and reviewed the process to date. He introduced Dr. Ruth Yabes, as well as Ms. Sarah Dickerson and Mr. Alexander Keen, the two speakers 3 who represent the 19 students. Dr. Yabes thanked the Mayor, Council and city staff for the opportunity to work on the Glendale Centerline. She stated the students have learned a lot and was delighted to have had this opportunity. She indicated what will be presented are only recommendations and possibilities. She added none of the recommendations have a budget and are not hard concrete options. She explained she felt the need to clarify this point because of the current economic environment. Mr. Keen provided a PowerPoint presentation on the project assessment and research. The downtown area has been the historic, cultural, and civic heart of the city since it was established in 1892. The downtown contains many of Glendale's historic neighborhoods and landmarks, as well as the Glendale City Hall, Civic Center and various municipal structures. Over time, the current area has been characterized by its auto malls, antique stores, and industrial complexes. However, Mr. Keen stated that the city was in a phase of transition with the character of the area shifting and moving these industries to other places. He discussed the demographics, neighborhoods, historic properties, crime and safety, public facilities, art and culture. He reported approximately 11,000 people are in the Glendale Centerline area as revealed by the U.S. Census. He explained that the largest concentration of people was between 59th and 67th Avenues. The average household income for the Glendale Centerline is $36,583, with 35% of the Centerline occupants having some sort of college or above education. He stated this education and income data indicated a need for enhanced education, career training, and job opportunities. He noted the 2000 Census data shows 67% of residents identified as "white" followed by 24% identified as "other". However, when the Hispanic/Latino community was accounted for, 61% of the people in the Glendale Centerline identified as "Hispanic/Latino". This is a significant majority and should be taken into consideration in regards to community involvement, culture, and history as the area is developed. Mr. Keen reported on land use, zoning, and transportation. Zoning districts in the City of Glendale include residential, commercial, industrial and agricultural categories. The general plan and its future land use map and zoning ordinance, with its zoning maps, are two separate documents created by the city. The zoning ordinance is reflective of the current city layout, whereas the general plan depicts a possible future blue print. He added that when looking at the conflicts between them, they can identify what areas of the city are likely to change in the future. He discussed vacant properties being an important starting point for redevelopment. The majority of the vacant lots, 70%, are residential with the remaining vacant lots, 16%, are industrial. 14% are commercial. He noted that with vacant properties scattered throughout, the foundation exists for future redevelopment in the Glendale Centerline. He also provided information on housing trends and cost in the Glendale Centerline area, as well as property owners in Glendale. The largest owners of residential properties in the Glendale Centerline are local businesses with rental and real estate licenses. Individual owners and real estate companies also own the majority of the rental properties throughout the area. He reviewed general recommendations for the Centerline which included enhancement of the downtown's attractiveness, creation of identifiable destinations and anchors, preservation of historic areas and enhancement of transit and transportation options. He noted the discovery tours taken by the Council had been very useful in obtaining pertinent information for their study. Ms. Dickerson continued with the presentation discussing community involvement. She stated that community involvement and input were essential to achieving successful redevelopment goals. Glendale hosted several public involvement activities this fall to gather ideas about the future of the Glendale Centerline. This included the Business 4 Breakfast, the Congress of Neighborhoods, and the Vision Fair. The studio class also facilitated an ASU community workshop where residents worked in a hands-on setting with students, locating areas for redevelopment and brainstorming future possibilities. This workshop provided invaluable input which was pivotal in moving the studio project forward. She explained that based on research, community input, case studies and City Council and staff feedback, seven general recommendations for the Glendale Centerline were made. (1) Enhance downtown attractiveness through the design of the physical and built environment. (2) Create identifiable destinations, anchors and niches that retain a family-oriented, small-town feel, while encouraging entertainment and nightlife in other sites. (3) Preserve historic character areas. (4) Promote mixed—used development. (5) Market and expand commercial and retail development. (6) Enhance transit and transportation options, creating a smooth flow and connections between the different areas in the Centerline. (7) Celebrate and build on public participation, making sure to include all stakeholders in Glendale Centerline redevelopment visioning, planning and implementation. Next Ms. Dickerson explained the nine development possibilities that reflect local conditions and encompass many of the redevelopment principals. She noted that all the developed possibilities are proposed concepts and none were set in stone. The development possibilities are meant to open new possibilities of what the Glendale Centerline might be in the future, if some or all the recommendations were implemented. She reported the following: (1) a gateway entrance between the City of Phoenix and the City of Glendale, (2) a business park that replaces the vacant auto dealerships lots and serves the new court house currently under construction, (3) the Beet Sugar District that creates an anchor destination between the Beet Sugar Factory and Cerreta's Candy Company, (4) a light industrial park that consolidates the Glendale Centerline's industrial businesses into a single location, (5) a mixed-income residential development that includes mixed-use commercial sites, green space, a spray park and a mural, (6) a traffic calming and streetscape proposal along Glendale Avenue to slow traffic that enhances pedestrian's walk-ability and celebrates sustainable development, (7) a pedestrian mall courtyard that has outside dining, commercial retail and entertainment activities to draw nightlife into Glendale Centerline, (8) a regional park and recreational facilities for all ages that make use of vacant properties and enhance the quality of life for surrounding neighborhoods, (9) a theater that draws nightlife and enhances cultural opportunities in the Centerline area. She stated this report was just one step in the revitalization process of the Centerline and concerns beyond the scope of this studio must be addressed with further research and additional insight of where the city is headed. She thanked the city for allowing them to participate in the redevelopment process. Mr. Bowers reported on upcoming events that will be occurring in the next couple of months. He stated that a Centerline Property Owner's Breakfast will be held sometime this month. There will also be a Business Owner's Breakfast held on March 11, 2009. An internal discussion with staff will be held March 27, 2009 with a mid-term report from design studio on May 7, 2009. A Citywide Centerline Congress meeting will be held May 9, 2009 with a City Council Workshop session on May 16, 2009 to tie up all the information provided. Councilmember Goulet thanked Dr. Yabes and students for the wonderful job they were doing and for their outstanding presentation. He commented on the potential conflict with the zoning plan and the general plan. He asked Dr. Yabes for her thoughts on the matter. Dr. Yabes explained the general plan was a policy document providing broad strokes of what the opportunities were to guide land use. However, the zoning map and codes are very specific and legally binding on what can be done with specific properties. She noted that in the immediate future, they can look to redevelopment options through the zoning code in terms of making specific recommendation and assessing if there is a 5 conflict. Additionally, they can make some changes in the zoning code based on the feedback received from property owners and stockholders, and use that information to inform and shape the direction of the general plan. Councilmember Clark thanked the presenters for a very exciting, innovative and creative report. She asked the presenters to expand on their recommendations of expanding commercial and retail developments, as well as celebrating and building on public participation. She also wondered if a critical part of those recommendations would be the development of a business district. Ms. Dickerson stated that a business improvement district is a public/private partnership where the city works with the business owners and specific areas. This is something the business owners can decide on and which provides certain grants to improve their businesses. This set up is determined by both the city and business owners. Councilmember Clark asked if the research showed if this was to be initiated by the municipality or businesses. Ms. Dickerson noted it depended on the city and the circumstance; however, in this case, it should be done by the city since they have already started the process. Councilmember Clark asked if she felt a business improvement district was critical to the redevelopment of the Centerline. Ms. Dickerson indicated there were certain aspects that could be considered, such as a concepts where businesses did not have odd hours, as well as creating businesses run by professionals, not only hobbyists. Dr. Yabes interjected stating that regardless of who initiates the business improvement district, the partnership aspect was really the answer, with business owners being the key to the success of the plan. Councilmember Clark discussed the light rail project and asked how important it would be to implement light rail or a cohesive transportation plan for the Centerline project. Mr. Keen stated light rail poses a great opportunity to possibly connect downtown Glendale to other parts of Phoenix. He added it really depended on how it is implemented and used to its advantage. Dr. Yabes explained that the light rail aspect in the report was only an opportunity should the light rail and alternatives be used. She added they really had no power as to where light rail ultimately is developed. However, should light rail go through Centerline Glendale, it will change the dynamics, energy and activities that will happen in the area. Councilmember Clark inquired what specifically would it change. Dr. Yabes explained how light rail would provide stations which thrive on density to supply the need for pedestrian activity. Councilmember Clark inquired as to how historic areas would be integrated and who would be working on that process. Mr. Bowers stated he sees that as a key component to be handled by the art and design studio as well as by using feedback from the public. Councilmember Clark asked Mr. Bowers to expand on the demographic issue on determining how to attract people to the Centerline area. Mr. Bowers indicated they would try and envision the possibilities that will attract the market and then react to the marketplace. He noted they will possibly work together and one aspect will adjust the other. Councilmember Clark once again expressed her thanks and appreciation for the work presented. Dr. Yabes asked to expand on the light rail issue. She explained that connection was the critical piece driving the public transportation network which was readily embraced by the people, partly because of the economy. She added this network includes buses or like transportation and was not limited to only light rail. Mayor Scruggs inquired if there might be a transportation conflict between narrowing Glendale Avenue from four lanes to two and the developing public transportation enhancement. Mr. Keen stated the concept behind that thought was that they wanted the Centerline to be a destination not only a drive-thru. He added the two lane concept was still an advantage, even with the possibility of public transportation. Ms. Dickerson 6 also agreed with the two lane concept and added there were other ways to address the transportation options, such as having a bypass. Dr. Yabes added it was likely that more people would be out of their cars reducing traffic and street space, which increases pedestrian traffic as was the goal. She noted that this was again, only a • suggestion and none of these ideas were set in stone. They will continue to study the traffic patterns along the area. Mayor Scruggs discussed the transportation traffic constraints as it relates to the city and state. Ms. Dickerson noted that the Centerline had the lowest traffic counts in the entire area. Vice Mayor Martinez also thanked Dr. Yabes and the students for their fine work on this project. He asked for further clarification on development opportunities, densities and relocation possibilities as explained on page 8 in the booklet. Mr. Bowers explained that relocation was always a sensitive subject and nothing is implied or suggested as far as relocation of businesses, but rather a long term vision and concept. He stated that many times, these things are solved by the private sector on their own. Dr. Yabes commented the only place they got specifics regarding relocation was in number four, light industrial district, because there had already been some movement. She added there was no place on the map that was completely vacant. Vice Mayor Martinez commented on the Gateway concept. He stated he really liked the concept and would support it. He asked Mr. Beasley if there was any new information regarding the Sugar Beet Factory. Mr. Beasley noted the city has become aware it has been transferred to another owner and the city has had some preliminary discussion as to its use. Mayor Scruggs asked if the new owner was local or from another state. Mr. Beasley stated he believes the owner was local. Mr. Tindall interjected adding he was not sure if it was a corporation or an individual; however, it was known that the owner was working on the property. Mayor Scruggs asked if they were working with city staff. Mr. Tindall responded he was not sure; however, they would have to consult the city on some level. Councilmember Lieberman commented on the Centerline Theater and its potential use. Mr. Keen responded he envisioned this concept as a movie house and a performing arts theater. He noted once they identify what exactly people would be interested in; it would be possible to incorporate it into many different aspects. He explained the structure had many different possibilities. He added the nice thing about theaters was they were very versatile in their use of space. Councilmember Lieberman agreed and stated he liked that whole idea very much. He thanked them all for their time and effort on this project. He commented on the many theaters in the valley. Councilmember Knaack commented on the business uses along Centerline. She asked for their thoughts on the decline on Mill Avenue attributed to chain stores. Ms. Dickerson explained that professional businesses and chain stores were not necessarily the same thing. She added she believes that public/private partnerships with small shops should be protected and built upon. Councilmember Knaack agreed and added they had wonderful businesses along the Centerline now and would like to see them enhanced, rather than have chain stores and mix-used retail and offices come in. Mayor Scruggs discussed how she witnessed the effect of chain stores in Pasadena, California. She stated those stores had suffered when a mall opened in the area and those stores preferred the traffic the mall provided and therefore relocated. Mayor Scruggs commented she would like to focus on process. She asked if this booklet would be available for the Business Breakfast Meetings scheduled. Mr. Bowers stated the information would be available after today on the internet. She inquired if the property and business owners would be asked to reflect and respond to this information or come up with new ideas and build on the recommendations. Mr. Bowers explained 7 they were more than welcome to respond; however, he would like to begin the meetings with the same kind of structure as before, with meaningful questions they would like to seek answers to from the business community. The questions should be more design specific and rise to the next level. He added nothing was sealed and this step was only a piece of the puzzle. Mayor Scruggs commented on the advantage of having only five to ten property owners because once they were bought into the project, things were able to get done rapidly. Dr. Yabes explained it could be both an advantage and a disadvantage. However, property owners with large parcels do create great opportunities once they were on board. She noted also there were multiple property owners that have to be approached individually. Mayor Scruggs commented on a letter received from property owners along the Centerline. She stated it essentially said they liked the traffic in the area, but wished more would stop. The letter also proposes they receive a trial period to try some of the recommendations outlined, such as outdoor dining. Mayor Scruggs explained and assured the owners they will see what can be done to expedite the trial period and not wait until the whole study is adopted to attempt something. Councilmember Frate stated that what was important was to have an open dialogue between the property owners and the city. He indicated that using fresh eyes and new ideas on this project benefited everyone. He congratulated the students for their diligent work on this project. He appreciated how they walked the areas proposed to get a feel for all the possibilities of development. He stated the construction of the Courthouse would be a great kick start to this project. He commented on the entry area possibility, as well as the large parcel on 67tH Avenue. He remarked it was very exciting to know that 13 pairs of eyes were looking at this project as a new beginning and pushing everyone out of their comfort zone. He indicated that for years, the City Council has wanted for to see more people living downtown. He added this will not occur overnight; however, they were now working towards a vision and a goal of what they had envisioned for downtown. Mayor Scruggs thanked them once again for all their hard work. She added the property and business owners were really anxious to provide additional input. She expects there will be much excitement and anticipation in the weeks ahead. Mayor Scruggs suggested a 5 minute break to transition to the next item. 2. FISCAL YEAR 2008-09 SECOND QUARTER GENERAL FUND STATUS CITY STAFF PRESENTING THIS ITEM: Horatio Skeete, Deputy City Manager; and Sherry M. Schurhammer, Management & Budget Director This is a request for the City Council to review the Fiscal Year (FY) 2008-09 second quarter report on the city's General Fund (GF) budget. The second quarter report covers October, November, and December of FY 2008-09. The FY 2008-09 GF second quarter report is consistent with the Council's goal of ensuring the city's financial stability by conducting timely reviews of expenditures and revenues. 8 In response to Council requests, staff committed to providing quarterly reports on the GF beginning with FY 2003-04. In addition to these quarterly reports and during these times in which the state and federal economies and legislative actions require daily monitoring, additional memos and communication have and will continue to be provided to the Council, employees and the public as new and timely information is secured. During the second quarter report staff identified an additional $2.5 million in reductions that are in addition to the $1.5 million in reductions implemented earlier in FY09. Additional expenditure management steps that have been undertaken to include a voluntary furlough and retirement efforts, elimination of non-essential contractual positions, consolidation of programs, and modifications to the replacement schedules for vehicles and desktop computers. Staff conducted a comprehensive review to minimize impacts to the community. Further information will be provided to Council prior to the budget process. General Fund At the end of the second quarter, both GF revenues and expenditures are below budget: o GF revenues are $9.3 million or (10%) below budget. o GF expenditures are $7.3 million or (7.8%) below budget. As stated previously, staff is working to balance revenues and expenditures through additional 10% reductions that equates to $2.4 million. General Fund Revenues • The following table reflects a comparison of the GF revenue budget and GF actual collections for FY 2008-09. • 9 YTD Comparison Budget to Actuals, FY 2008-09 (in 000s) FY 2008-09 FY 2008-09 Percent YTD Budget YTD Actuals Over(Under) Budget L x tt t City Sales Tax $32,446 $26,733 (17.6%) State Income Tax $17,344 $18,134 4.6% State Sales Tax $11,750 $10,244 (12.8%) State MV In-Lieu $5.021 $4,537 (9.6%) HURF $8,808 $7,085 (19.6%) Primary Prop Tax $2,042 $2,186 7% All Other $15,145 $14,352 (5.2%) $92,556 $83,271 (10%) GF revenue receipts through the second quarter of FY 2008-09 are $9.3 million under budget. GF city sales tax collections are $26.7 million. This amount is $5.7 million under budget. State-shared revenue collections are $32.9 million. This amount is $1.2 million under budget. HURF revenues are commonly called the gas tax even though there are several other transportation-related fees that comprise this revenue source. This revenue source is based primarily on the volume of fuel sold rather than the price of fuel. HURF receipts are $1.7 million under budget. The All Other category, which includes such items as court fees, permit fees, business licenses, and recreation revenue is $793,000 under budget. 10 The following table is a comparison of the second quarter actual revenues between FY 2007-08 and FY 2008-09. This comparison is important because it indicates changes in actual collections between fiscal years. Comparison of FY 2007-08 to FY2008-09 Actuals (in 000s) FY 2007-08 FY 2008-09 Percent Change 1 ge �rmcr r� r YTD Actuals YTD Actuals From FY 2007-08 City Sales Tax $31,133 $26,733 (14.1%) State Income Tax $17,055 $18,134 6.3% State Sales Tax $11,041 $10,244 (7.2%) State MV In-Lieu $4,947 $4,537 (8.3%) HURF $8,198 $7,085 (13.6%) Primary Prop Tax $2,110 $2,186 3.6% All Other $17,713 $14,352 (19%) 1, ,a1dT'atal * $92,197 $83,271 (9.7%) 3jrzt,,A i GF revenue receipts through the second quarter of FY 2008-09 are $8.9 million or 9.7% less than the same period in the prior FY. City sales tax collections of $26.7 million are $4.4 million or 14.1% less than the $31.1 million collected through the second quarter of the prior FY. State-shared revenue collections, which include income tax, state sales tax, and motor vehicle in-lieu receipts, of $32.9 million are $128,000 less than the $33 million collected through the second quarter of the prior FY. The All Other category is $3.4 million less than last year's collections primarily due to a decrease in development services fees. The following chart reflects the year-to-year comparison for revenue collections, but by quarter rather than as a total. 11 Actual;Revenues 0noous) $100,000 $90,000 $80,000 4+4444-4-4444.4.4444...4.444 $70,000 _ ; :' $60,000 t _$40x$6 ♦ $60,000 $40,000 • $30,000 • $20,000 $44,434 $42,411 $10,000 • $0 FY 2007-08 FY 2008-09 ❑First Quarter o Second Quarter General Fund Expenditures The FY 2008-09 budget expenditures and actuals for the GF operating and pay-as-you- go (PAYGO) capital expenditures are shown in the following table. 12 Expenditures Comparison Budget to Actuals, FY 2008-09 fry' j �, '1 �' G` �� ' = FY 2008-09 FY 2008-09 Amount YTD Budget YTD Actuals Under/(Over) Budget GF Salaries/Benefits $62,338 $60,770 $1,568 GF Non-Personnel $2603 $23,561 $3,122 GF Debt Service(leases) $1,458 $865 $593 PAYGO Capital $3,198 $1.162 $2,036 TOTAL $93,677 $86,358 $7,319 Overall, the second quarter actual expenditures are $7.3 million or 7.8% less than the amount budgeted. Designated Sales Tax Receipts At the end of the second quarter, the transportation sales tax budget to actuals comparison shows that this fund collected $2.2 million less than the amount budgeted. YTD Comparison Budget to Actuals, FY 2008-09 (in 000s) "gauln FY 2008-09 FY 2008-09 Percent Budget Actuals Over/(Under) �' - Budget Transportation $13,403 $11,242 (16.1%) Sales Tax The following table shows a comparison of budget to actuals for FY 2008-09 for the two components of the public safety sales tax. 13 YTD Comparison Budget to Actuals, FY 2008-09 (in 000s) +7? FY 2008-09 FY 2008-09 Amount Lily-1,r, LLic, Budget Actuals Over/(Under) 'PJ k Budget 1, tS L Fryi t tit ii Hr .04 .' 1 Police sales tax $7,958 $6,323 (20%) Fire sales tax $3,933 $3,158 (20%) At the end of second quarter, the police component of the public safety sales tax was $1.6 million less than the budget and fire was $775,000 less than the budget. Similar to the General Fund, the expenditures of these funds are being paced to match the revenue levels. This is a status report on the General Fund for Council's information covering the second quarter report for FY 2008-09. Mr. Ed Beasley prefaced the next item. He indicated that staff will review the 2nd quarter status report regarding revenues and expenditures from July to December. However, the December Christmas numbers were not available. He commented on the current challenges the city has had during these hard economic times and the measures that they had put in place. The internal measures included voluntary furloughs, hiring freezes, contract position reviews and retirement packages. Mr. Art Lynch provided a brief overview of the economic cycle and its downturn. He explained the downturn represented itself in a reduction in investment, spending, reduction in labor force and contracting. He stated an added factor to this economic downturn was the impact on the credit markets and the ability to borrow money being frozen. He indicated this characteristic was extremely troublesome because of the major scope of the struggling financial institutions. He explained this is affecting all major businesses, both large and small with the inability to rely on the credit markets. He discussed the workforce reduction experience the county was dealing with and noted this was a widespread problem not only being felt in Glendale, but throughout the country. He reported on the stimulus package being enacted which willaid the financial market. He commented the city had dealt with economic downturns and slowdown and throughout those times, the city has always had a plan to successfully weather the storm and this was no different. Mr. Skeete continued the discussion explaining how the national economic levels have impacted the city and state. He stated the state impact was very similar to what was going on around the country. He reported that the Arizona economy was built and driven by growth, which drives tourism and residential. In states that the majority of the revenue is derived from sales tax activity, growth, or the lack of it, has a large impact on revenues. He stated Arizona has always been in the top for population and job growth, however; in 2008, Arizona fell to number 48. The Glendale economy is slightly different 14 from the rest of the state. While Glendale has not seen an absorbent amount of growth, the city has fared as well as could be expected. He said overall, the recession has seen a reduction in sales tax which represents a lack of growth. Ms. Schurhammer reviewed the PowerPoint presentation. She explained that the bottom line for the general fund was that revenues were about $9.3 million dollars less than budgeted. However, this shortfall in revenue is offset by the fact that expenditures are $7.3 million dollars less than budgeted. Results of revenue collection in the second quarter reflect the more challenging economic conditions which have dominated the news the last several months. The collections shown do not reflect the December Christmas sales at the retail level. She explained those numbers will be reflected in the third quarter report. She reported sales tax has been impacted the most with this year's collection being about $4.4 million dollars less for the city's tax and about $800,000 dollars less for state sales tax. She explained the state's tax was faring better than the city's because the state has a narrower sales tax base than the city of Glendale. She commented that the slowdown also shows a decline in construction and related permit fees. She stated that measures have been enacted to combat the challenges the city faces with the steps as outlined by Mr. Beasley. She noted a report will be provided on all the measures that will be used and enacted as part of the budget workbook. She reviewed the budget process that will be started with discussions on March 17, 2009. Councilmember Clark asked for further clarification on the budget shortfall. She asked how they will be making up a loss of $1.5 million YTD as depicted in the budget. Ms. Schurhammer explained as part of the expenditure reductions, that will be implemented, they are expected to generate a savings of $1.5 million. The next round of reductions to be implemented immediately, are expected to generate $2.5 million. Councilmember Clark asked if any of Glendale's services have been impacted or compromised because of these reductions. Ms. Schurhammer replied they had not. Councilmember Clark asked for assurance that trash collection, police and fire, as well as libraries and parks to date have remained the same. Ms. Schurhammer responded those items had not been impacted. Councilmember Clark remarked what she understood was that reductions thus far have only been internal. Ms. Schurhammer stated she was correct. Councilmember Goulet commented on the many entities outside the city that provide services of all sorts to Glendale. He asked if they had factored in if any of those businesses were unable to perform under contract, would that force the city to provide that service. Mr. Skeete explained the city was constantly monitoring contracts from outside entities and at this point, they have no indication of anyone failing to deliver. He added that during the budget process for next year, they will be doing a more in-depth analysis of the matter and develop "what-if' scenarios. Mayor Scruggs commented on the economic downturn and how it has continued. She noted even though December's numbers were not in, she does not believe those numbers will be strong enough to save the budget trend. She suggested looking further into the future, not only the next quarter. She reported how other cities have been projecting numbers far into the future with dire results. She noted they need to implement a longer range plan to look into the future, such as what other cities were doing with five-year plans. She said she does not see this being over soon and believes there will still be problems after 2010. She also discussed drawing down the general fund balance as one of the answers. Ms. Schurhammer explained she agrees and a portion has already been built into this year's budget. Mayor Scruggs remarked sales tax was a huge component of everyone's budget. Glendale's fund balance at the end of first quarter of 08/09 was $39,277,000, which falls 15 short of staffs goal of $60 million. She thanked Mr. Lynch and staff for their leadership and guidance in making sure this component stayed a priority. She explained she appreciated all the professional advice that was not always well received because it was always more fun to spend money; however, with staff guidance they had this fund to fall back on. She noted that in those instances where the sales tax is not sufficient to meet the bond debt, the result would be to acquire it from the general fund balance. Mr. Skeete replied it generally works that way. Vice Mayor Martinez commented on the 1st quarter report being better than most cities fared. He noted everyone knew it would get worse before it got better. He thanked Mr. Beasley for his leadership and appreciated the steps that had been taken. He asked staff to explain the voluntary furloughs further. Mr. Skeete stated at the beginning of last week, employees were asked to volunteer and accept the furloughs from now to the end of the fiscal year. The feedback received has been that those employees were willing to participate at some level. He stated everyone recognizes the reality of the situation and are willing to help where possible. He will present the final numbers by the end of next week. Vice Mayor Martinez commented that the numbers provided thus far do not seem to be as bad as expected; however, believes it might get worse in the future and asked what staff expects in the future regarding the economy. Mr. Schurhammer noted the economists predict a slow turnaround beginning about a year from now. She discussed how the stimulus package might aid in the economy's turnaround by putting more money in people's pockets. Vice Mayor Martinez rejected the idea that the economy will turn around in a year and believes it will take much longer than that. He related that there have been very few people not affected by this economy, starting with job and house losses and hard times being felt by many. He explained they had been through some recessions before; however, nothing like this one. He stated at the November retreat he had eluded to the fact that some programs will have to be cut, at least temporarily. He asked if staff had some sort of list of possible cuts in programs or areas. Mr. Beasley commented they do have those cuts included in this budget cycle report. He explained many did not know that the city has no choice but to balance their budget, and cities have to do whatever is necessary. He remarked that part of that process could be service cuts, depending on what happens. However, those cuts will be a policy decision. The budget will reflect choices and steps that would have to be made and what has been done to date. It will also show what those choices will do to the revenue savings. He explained that before they start laying-off employees, they will enact voluntary furloughs, and if need be, progress to mandatory furloughs and mandatory retirements. Additionally, there will be lay-offs and program cuts if needed. He added they were already looking to the next quarter. Mayor Scruggs spoke to the unfairness of voluntary furloughs. She stated these people were being asked to give up and sacrifice part of their pay for others to keep their jobs. She understood that this was a necessary process, however, believes something should be done about this matter. She stated it seemed this was an unfair process which could affect someone's retirement fund. Mr. Beasley replied he understood her point; however, for that reason, they were doing everything possible to minimize the consequences, such as meeting with the employees to help them understand their options and help them with the process. He explained depending how the process is carried out, it might have very little impact on their retirement fund. Mayor Scruggs commented on the impact this could have on people's retirement in the long run and would like to possibly find a way to lessen their consequences down the road. She added she would hate to have people suffer long range penalties because 16 they were trying to be helpful. She remarked she had looked into possibly modifying her own salary; however, found it was involved, since it was in the Charter. Councilmember Lieberman commented on the stimulus package and the general belief that it will not make much of a difference. He discussed how the government will be borrowing about a trillion dollars from China, which the interest alone, will take away operating dollars from the federal government. He remarked it seemed the only way to catch up would be to devaluate the dollar as it had been done once in the last twenty years. He cautioned people on what they were hearing about the national economy and stressed it was not looking positive, should they rely on the stimulus package. He asked Ms. Schurhammer how much more they anticipate they will be drawing down from the general fund, between now and the start of the next budget year in paying the debt. Ms. Schurhammer stated the general fund started the year at $49.5 million and staff will have more information when they unveil the budget package next month. Councilmember Lieberman commented that what he would like to know next month was the amount being drawn down from the general fund and how much the debt was in dollars and cents, as well as how much a month was paid on the debt. Councilmember Lieberman remarked on how the revenue process was reported. He stated they should have had exact figures for December by now and does not agree with not knowing the impact the Christmas season had on revenue. He noted he liked the accrual-based information, rather than cash information as that was how he has always run his businesses. Ms. Schurhammer explained property tax information will also be included in their budget workbook on March 17, 2009. Mayor Scruggs remarked the general fund balance information to date was $39.7 million. Ms. Schurhammer stated she was correct. Councilmember Lieberman responded that by his calculation, that figure ended in September of 2008. He would like the most current information on the general fund balance for the budget meeting. Ms. Schurhammer agreed to provide him that information after the meeting. Vice Mayor Martinez commented on Councilmember Lieberman's comments on the timeliness of the revenue information. He asked Ms. Schurhammer to provide a timeline of how and when those figures are collected and reported. Ms. Schurhammer stated those figures were due in January, which included a small grace period. The information is then processed and calculated which takes a bit longer at the end of the year. He asked if it was possible to have that information earlier. Mr. Skeete explained they had found the difference in the accrual and cash information had a small difference and believes the extra time needed was used to make sure all the information was accumulated and processed. Councilmember Lieberman remarked that the last report was off by half a million dollars. Ms. Schurhammer commented they provided revenue information in the same manner the state does, therefore, are now consistent with the state in how revenue was provided and processed. Mayor Scruggs commented she they too were not providing December numbers. Councilmember Clark asked when they were expected to see those December numbers since it was now the middle of February. Ms. Schurhammer stated Council will be receiving those figures in an email. Councilmember Clark thanked Ms. Schurhammer. Mayor Scruggs summarized they will be receiving a booklet for the upcoming budget process with critical information and asked staff if that was the case. Ms. Schurhammer responded, yes. She added the booklet will include the recommended budget and capitol plan in accordance with previous years. It will also include a summary by department of reductions that have been implemented. Mayor Scruggs reiterated her 17 concern that the city was not doing enough to look to the future as other cities were doing. She referenced Vice Mayor Martinez's comments on the economy. She explained she would feel more comfortable and believes the Council feels the same in having a longer plan which includes the next three to five years. She suggested using a workshop setting to discuss this issue. Mr. Beasley explained they could start on a plan of action; however, cautioned not every city was the same and believes a five-year projection was too broad a time frame. He noted this recession could last two to three years. He would caution implementing plans and projecting losses that might not happen since the economy changes regularly. He suggested an 18 month to two year plan might be more suitable. Mayor Scruggs remarked she believed those kinds of projections were extremely important when they look at spending money for new activities or maintaining existing ones. She discussed how ASU was now in trouble and proposes campus closings because they had not been prepared. She remarked she wanted Glendale to be prepared or at least have a long range plan for which to turn. Councilmember Clark commented on past years where staff had provided number projections five years out. She stated these numbers had been merely guesses and not reliable at all. She explained she would like to see numbers for the following year and believes those numbers which represent the current economy will be fairly accurate. She believes anything further than a year was guess work because no one knows when the economy will turn around or how much worse it will get. Mayor Scruggs reiterated her stand on the importance of having projections for at least the next three years. In response to Councilmember Clarkes's comments, she suggested providing each Councilmember with what they were comfortable with, as for her, she would like to see projections for three years out. Mr. Skeete responded staff has always provided the same information to each of the Council members, therefore, each member can choose to disregard any information they do not see fit entertaining. Mayor Scruggs commented on the city never wanting a multiyear budget; however, sees the benefit of having one in place that might possibly provide a road map of what actions would be taken if situations improve or decline. Councilmember Frate stated it would be good to have even if they were only projections. Councilmember Frate read from the NLC survey. In summary, it stated that all cities expect the current economic hardship to continue well into 2009. Ninety two percent of all cities expect to have trouble meeting their city needs throughout the year. Eighty three percent of city finance officers have already responded to economic downturns by cutting expenditures and services. Eighty percent anticipate making further cuts in the next fiscal year. Most cities reported hiring freezes and staff layoffs, as well as delaying capital projects. He stated one in five city finance offices reported across the board service cuts up to 22%, in areas such as libraries, parks and recreation. He noted that it was interesting to see this trend was occurring nationally and was not only happening in Arizona. He remarked each city was unique in how they will handle this crisis, as well as dealing with budget and services to their residents. ADJOURNMENT The meeting was adjourned at 4:05 p.m. 18