Minutes 2012 05-07CITY OF POWAY, CALIFORNIA
MINUTES OF THE BUDGET REVIEW COMMITTEE
REGULAR MEETING
May 7, 2012
The May 7, 2012, Regular Meeting of the Budget Review Committee was called to order
at 6:05 p.m. by Chairperson Steve Vaus at the Poway City Council Chambers
Observation Room, 13325 Civic Center Drive, Poway, California.
COMMITTEE MEMBERS PRESENT
Steve Vaus, Chair
Gary Fletcher, Vice Chair
John Carnaroli
Howard Collins
Jeff Mangum
COMMITTEE MEMBERS ABSENT
None
STAFF MEMBERS PRESENT
Penny Riley
Tina White
John French
Peter Moote
Eric Heidemann
PUBLIC ORAL COMMUNICATIONS
Bill Barnick (no address given) addressed the Committee regarding the history of the
storm water fee collections in the City, concerns regarding the condition of landscaping
in his landscape maintenance district, and the impacts of traffic passing through his
neighborhood.
COMMITTEE BUSINESS
1. General fiscal update since last mid-year report for FY2011-12
Staff distributed budget binders for FY 2012-13 Proposed, which included an
updated General Fund summary and fiscal forecast. John French provided an
update on the fiscal condition of the City since the last report in March 2012 for the
midyear evaluation. Committee discussion followed.
Budget Review Committee Minutes
Regular Meeting
May 7, 2012
Page 2 of 2
2. Discuss budget implications of ABX1 26 – Dissolution of Redevelopment in
California
John French provided an overview of the anticipated budget impacts from implementation
of ABX1 26. Penny Riley explained actions taken that have reduced the projected
General Fund shortfall attributed to the dissolution of the Agency. Committee discussion
followed.
3. Goals and Objectives for FY 2012-13
Staff distributed copies of the updated department Goals and Objectives for FY 2012-13.
The Committee continued discussion of the item to their next scheduled meeting on May
14, 2012.
4. Implementation of Committee recommendations for FY 2011-12
Steve Vaus led the discussion of the status of the Committee’s recommendations from
their report for FY 2011-12. Staff addressed the Committee’s questions regarding the
status of the prior recommendations.
CHAIR AND COMMITTEE MEMBER – INITIATED ITEMS
None
ADJOURNMENT
Chairperson Vaus adjourned the meeting at 8:20 p.m.
___________________________________
Peter Moote
Assistant Director Administrative Services