HomeMy WebLinkAbout2014 06 11 CC MIN SM MINUTES
BALDWIN PARK CITY COUNCIL SPECIAL MEETING
June 11, 2014, 6:00 P.M.
• CITY HALL—3`d Floor Conference Room 307
14403 East Pacific Avenue, Baldwin Park, CA 91706.
CALL TO ORDER
The meeting was called to order by Mayor Lozano at 6:05 p.m.
ROLL CALL:
Council Member Cruz Baca
Council Member Monica Garcia
Council Member Susan Rubio
Mayor Pro Tern Ricardo Pacheco
Mayor Manuel Lozano
PUBLIC COMMUNICATIONS
Public Communications were opened at 6:06 p.m.
Seeing no one wishing to speak, Public Communications were closed at 6:06 p.m.
STUDY SESSION/OPEN SESSION
1. PRESENTATION ON OPEB (MEDICAL RETIREE TRUST FUND) BY BICKMORE
Representatives from Bickmore narrated a PowerPoint presentation and reviewed the
current and future financial obligations associated with OPEB and the implications of taking
• various actions to ensure the City's ability to fund the long-term obligation; responded to
questions from Council.
2. FISCAL YEAR 2014/2015 PROPOSED BUDGET
1) Departmental and Special Revenue Funds Reviews and Presentations
a) Public Works
i. Park Maintenance District
H. Landscape and Lighting District
Hi. Gas Tax
iv. Measure A
v. Measure C
vi. Measure R
vii. Capital Projects
b) Community Development
c) Housing Authority
d) Administration
e) Finance & Non-Departmental
Craig Graves, Director of Finance, narrated a PowerPoint presentation and discussed the
• historic, current and anticipated financial stream for the City; discussed how each of the
special districts is affected by the economy and projected scenarios; responded to
questions from Council.
City Council Special Meeting Minutes 06/10/14
3. Other Budget Matters
• Director Graves discussed other budgetary matters as they relate to project"wish list" items
and options that may present opportunities to create additional revenue streams.
4. City Council Discussion and Direction
Council discussion ensued as each member presented ideas as well as concerns; provided
direction to staff to further develop primary budgetary goals followed by various contingency
options.
ADJOURNMENT
The Meeting was adjourned at 7:15 p.m. 1
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