HomeMy WebLinkAboutMinutes - Minutes - City Council - Meeting Date: 2/19/2013 ab
GEE P ' . E
GLENDALE CITY COUNCIL WORKSHOP SESSION
Council Chambers
5850 West Glendale Avenue
February 19, 2013
1:30 p.m.
PRESENT: Mayor Jerry P. Weiers, Vice Mayor Yvonne J. Knaack and Councilmembers
Norma S. Alvarez, Ian Hugh, Manuel D. Martinez, Gary D. Sherwood, and Samuel U. Chavira
ALSO PRESENT: Horatio Skeete, Acting City Manager; Jamsheed Mehta, Interim Assistant
City Manager; Craig Tindall, City Attorney; and Pamela Hanna, City Clerk
1. GLENDALE COMMUNITY HOUSING
PRESENTED BY: Elaine Adamczyk, Housing Services Administrator
This is a request to provide City Council with information about the Glendale Community
Housing Division and its required Annual Agency Plan submittal to the U. S. Department of
Housing and Urban Development (HUD). HUD requires all housing authorities to have an
Agency Plan and to update it annually. Staff is currently finalizing the Agency Plan for fiscal
year (FY) 2013/14 and will present it at the Community Development Advisory Committee's
(CDAC) February meeting. At that meeting, CDAC will review policy updates, hold a public
hearing and recommend approval to the City Council.
Ms. Elaine Adamczyk, the program's Administrator, will provide an overview of Conventional
Public Housing, which includes the Public Housing Capital Fund Program; Section 8 Housing
Choice Voucher Program; and the Annual Agency Plan.
Ms. Adamczyk spoke about the program which is helping low-income residents to find safe,
decent and affordable housing for residents and the rules they must follow to comply with federal
rules and regulations. Since federal funds are decreasing every year, the city applies for
community development block grant funds each year as well. She also discussed the Section 8
Housing Choice Voucher Program. It is a federal program that provides housing assistance to
eligible Glendale families. She said this program is 100 percent federally funded. The Section 8
program responsibilities mirror those of the Public Housing program that City is not the landlord.
It is three way partnership between Housing, the landlord and the family. The city pays the
subsidy directly to the landlord every month. She said over 700 landlords participate in the
Section 8 program. In FY12, over $11 million in rent payments were made to Glendale landlords
with federal funds.
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Ms. Adamczyk said the Section 8 program has been designated as a HUD high performer for
FY12 with a score of 99 percent. The City of Glendale's conventional public housing has been
designated as a HUD high performer for 19 years in a row. Their most recent HUD physical
inspection of public housing passed with a score of 99.6 percent. The agency plan is due to HUD
on April 17th of each year.
Councilmember Martinez congratulated Ms. Adamczyk for the designation of high performer in
both programs. He asked if there was a subsidy for public housing. Ms. Adamczyk said the
family pays rent based on 30 percent of their annual adjusted income. Councilmember Martinez
asked about the Section 8 housing and if the percentage was the same. Ms. Adamczyk said it
was the same and housing would pick up the rest of the cost. She said both programs have
waiting lists and there are between 800 and 1,000 people on those lists.
Councilmember Knaack asked what the cost was to the City for these programs. Ms. Adamczyk
said the Section 8 program is 100 percent federally funded. She said there is a small general fund
transfer of$307,000 for the public housing program.
Councilmember Sherwood asked about applying for federal funds and how the city's excellent
rating played a part. Ms. Adamczyk the 99.6 percent rating put the city on a three year rotation
instead of a 2 year rotation and if there were any capital funds available, Glendale would receive
them without application.
Councilmember Alvarez asked if there was emergency housing in either of the programs. Ms.
Adamczyk said there is no emergency housing, they are wait listed only. Councilmember
Alvarez asked if they could look into that. Ms. Adamczyk said HPRP money comes through the
Community Revitalization division and last year it was distributed to the Community Action
Program. She said there is no emergency Section 8 or public housing units available. She said
by federal regulation, it is the wait list process. Councilmember Alvarez asked questions about
vouchers from other cities or states.
Councilmember Chavira commented this is a great example of several layers of government
coming together to help people.
2. COUNCIL ITEM OF SPECIAL INTEREST: INTERNAL AUDITOR
INDEPENDENCE
PRESENTED BY: Candace MacLeod, City Auditor
The purpose of this City Council Report is to address City Council's requested information on
internal auditor independence at the December 4, 2012 Council Workshop.
Ms. MacLeod said it is standard practice for an internal auditor to be independent. This
independence is safeguarded by a charter and the charter defines the purpose and responsibility of
the audit function. She said the model legislation for local government auditors include
establishment of the internal audit function by charter and the establishment of finance and audit
committee to review internal audit reports and the annual internal audit plan and provide input.
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Vice Mayor Knaack said she believes the City Auditor should be an appointed position.
Councilmember Sherwood also thinks this should be an appointed position, and that position
should report to an internal audit committee or to the council.
Councilmember Chavira asked if the guidelines Ms. MacLeod presented to the council were
being used in other cities. Ms. MacLeod said the other nearby cities using an internal auditor
have an internal audit charter, which is in their city code as well as an audit committee which the
auditor does report to.
Councilmember Alvarez asked if the auditor in the other cities reports to Finance. Ms. MacLeod
discussed the various cities and City Auditor position was handled. Councilmember Alvarez said
the city manager has to be accountable to the council. She said the auditor should report to the
city manager and the city auditor alongside the city manager should make the report to the
council. She would vote no for having the auditor appointed.
Councilmember Martinez asked if Ms. MacLeod felt she has been allowed to do your audits
unhindered. Ms. MacLeod said the most important thing is to have the charter define the
reporting relationship of the auditor. She also said it is critical that the auditor be able to
distribute reports directly to management and city council and not having someone else do that.
Councilmember Martinez recommended looking at the language to potentially amend the charter.
Councilmember Sherwood said the city charter currently does not have any auditor function. Ms.
MacLeod said it did not. He also asked if the cities most often closely compared to Glendale all
have the auditor information in their charter. Ms. MacLeod said they did. He suggested
amending the charter to define the auditor's reporting responsibilities.
Councilmember Alvarez said she didn't believe in changing the charter without the vote of the
people.
Vice Mayor Knaack said the city auditor should be an appointed official. She wants the reports
to come to the Council to ensure autonomy.
Councilmember Hugh asked if the City Charter called for the city auditor to report directly to
Council.
Mr. Tindall said the charter does not call for the city auditor to report directly to Council.
Councilmember Alvarez said there have been problems with transparency in the past and she
thinks the auditor should report to the city manager.
Councilmember Knaack said she would like the city auditor as an appointed official and the
charter should be changed to reflect that.
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Mr. Tindall said amendments to the charter would require a vote of the citizens. He said this
could be done at a regularly scheduled or special election. In the meantime, Council could make
decisions by ordinance, pending a charter change, to address the situation.
Vice Mayor Knaack said the Council has discussed reviewing the entire charter. She said she
would like to review the entire charter, rather than just changing one item. She said she didn't
want to pay for a special election for this one change.
Councilmember Martinez asked if they could have one or several things changed in the charter in
an election. Mr. Tindall said they could make just one change or several changes and submit
them to the voters. He said Council would not have the authority do make changes without
going through the voters.
Councilmember Sherwood asked if there was consensus to go forward with an ordinance right
now changing the reporting structure for the city auditor to report functionally to Council and
administratively to the City Manager and then have a discussion in the future about the reporting
relationship and forming an audit committee. There was council consensus.
Mayor Weiers said is there a consensus to bring this item back to a workshop. There was council
consensus.
3. COUNCIL ITEM OF SPECIAL INTEREST: COMMUNITY OUTREACH
PRESENTED BY: Debora Black, Interim Police Chief
This report contains information on the recent media story aired on Univision, as well as an
explanation of the Police Department's policy on racial profiling, a summary of SB 1070 training,
racial profiling complaint history and the process of how a citizen can make a complaint.
Chief Black discussed the story aired on Univision. She said the Police Department has
requested to view the unedited video of the traffic stop, but there has been no response from
Univision regarding these requests. The Police Department stands by the actions of the officer
based on his account of the violation and the stop. Department employees receive annual
training on racial profiling and discrimination. Chief Black talked about the three different ways
the public can make complaints to the department. Since 2007, the department received a total of
11 biased based policing complaints. The complaints were investigated and none sustained
allegations of bias by the officers involved.
Councilmember Sherwood said it was a shame that something like this has been staged; the
department hasn't had any type of these incidents in the past.
Councilmember Chavira commented that Chief Black has been very responsive to any questions
regarding this issue and has been diligent in trying to get the word out about how department
policies and how they have handled this issue.
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Councilmember Martinez said there was discrimination a long time ago when he was growing
up, but he hasn't seen it since he has been adult. He said it is unfortunate this story appeared.
Councilmember Alvarez said there was always going to be discrimination. She supported the job
the police department has done in responding to this issue. She will report any incidents of
citizens reporting discrimination to her.
Vice Mayor Knaack said the police department handled this situation well and has provided
training to make sure that racial profiling does not occur.
Councilmember Alvarez said she was satisfied with the police department at this time and they
have done an excellent job.
Chief Black thanked the Mayor and Council for the opportunity to respond to this issue and said
it has presented an opportunity for outreach to the community on this issue.
4. CITY MANAGER SELECTION
PRESENTED BY: Jim Brown, Interim Executive Director, Human Resources and Risk
Management and Bob Murray, Bob Murray& Associates
This report contains information to introduce the City Council to Bob Murray of Murray and
Associates and to begin the first step of the process for the City Manager Recruitment. The
recommended action is for the Council to give direction to Bob Murray of Murray and Associates
for the City Manager recruitment.
Mr. Brown introduced Bob Murray to the council.
Mr. Murray spoke about the process to recruit candidates for the position of City Manager. He
wanted to speak with each of the Councilmembers about the issues facing the city and what they
were looking for in a new city manager. Once he obtains that information, they will develop the
recruitment information and brochure. He went over how the process works from screening
resumes, narrowing the list and personally interviewing the candidates. He said an active
recruitment would be about 60 days and it should be about 3 weeks after that to review resumes.
Councilmember Sherwood said he would like to see the process kept to the 90 to 100 day time
frame to keep the process moving.
Councilmember Martinez said he also would like this process expedited. He asked Mr. Brown
if some of the materials used in hiring the former city manager were still available as he thought
it would be helpful to the Councilmembers.
Mayor Weiers asked Mr. Murray where he was from. He said his offices were in Roseville,
California. Mayor Weiers also asked Mr. Murray how long he was in town. Mr. Murray said he
would be here until his flight at 7 p.m. Mr. Murray said he would like to set up phone
conferences with each of the Councilmembers next Thursday.
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CITY MANAGER'S REPORT
This report allows the City Manager to update the City Council. Mr. Skeete had no additional
comments at this time.
COUNCIL ITEMS OF SPECIAL INTEREST
Councilmembers may indicate topic(s) they would like to have discussed by the Council at a
future Workshop and the reason for their interest.
Councilmember Alvarez said she would like to hear about the Utah Compact from a group that
had asked to speak to council before.
Councilmember Martinez said he would like to know more about the group Councilmember
Alvarez is talking about. Councilmember Martinez also said if they allow this group to come
speak to the council and put it on the agenda, would they have to do this for all the other groups
that might want to speak as well.
Mr. Skeete said it was always the Council's decision to invite anyone or entertain discussion at
the meetings.
Councilmember Martinez said the group might want to just come in and fill out a speaker card
and speak during the public comments portion of an evening meeting.
Mayor Weiers said he and the newer Councilmembers never got any information on the group
and he would be happy to speak with the group.
Vice Mayor Knaack said there was a previous Councilmember item of interest and staff did some
background work on this. She said the group did attend a meeting, but since it was a workshop,
they were not allowed to speak. She said at that time, Council direction was not to go forward
with a compact. She said if the new Council wanted to look at it, there was no harm in that.
Councilmember Hugh said he would like to have an opportunity to review the information
Councilmember Alvarez is talking about and is interested in meeting with the group.
Councilmember Chavira said he has heard the group speak before at a different time and feels the
council would benefit from what they have to say.
Mayor Weiers suggested providing the new Councilmembers the information on this group then
new councilmembers can decide whether to meet with them. We'll see what happens after that
also since the group has four members if they came to an evening meeting then they would have
20 minutes total under citizens appearing to speak.
ADJOURNMENT
The meeting was adjourned at 2:48 p.m.
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