File #: 12-119    Version: 1 Name: March 2, 2012 Finance Committee Highlights
Type: Minutes Status: Passed
In control: City Council
Meeting Date: 3/19/2012 Final action: 3/19/2012
Enactment date: Enactment #:
Title: Finance Committee Meeting Highlights of March 2, 2012
Sponsors: James O'Leary
Attachments: 1. March 2, 2012 Finance Committee Agenda, 2. FC Emergency Communication Access Annual Report 03022012, 3. FC Oversight Committee Measure Z, 4. March 2, 2012 Finance Committee Sign-in Sheet
Title
Finance Committee Meeting Highlights of March 2, 2012

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CITY OF SAN LEANDRO

CITY COUNCIL FINANCE COMMITTEE

March 2, 2012
8:15am - 9:45am

San Leandro City Hall
835 East 14th Street
San Leandro, California
(Sister Cities Gallery)

HIGHLIGHTS

Committee Members: Mayor Cassidy, Vice Mayor Gregory, Councilmember Souza

City Staff Present: City Manager Zapata, Assistant City Manager Marshall, Interim Finance Director O’Leary, Deputy Finance Director Rodriguez, Interim Police Captain Tudor, Budget and Compliance Manager Perini, Administrative Assistant III Perez

Public Present: None

The meeting was called to order at 8:15 a.m.

1. Discussion Regarding Annual Report on Emergency Communication System Access Tax (911 Tax) and Annual Tax Cap Adjustment by the Consumer Price Index.

Interim Finance Director O’Leary presented the report of the Emergency Communication System Access Tax (911 Tax), as required by Municipal Code, Section 2-18-220. Mr. O’Leary reported revenue of approximately $1.3 million for the period July 2011 through December 2011; stating that it was on track to the projected amount of $2.7 million for the fiscal year. Mr. O’Leary provided a summary of the expenditures for the current fiscal year as well as the projected expenditure for 2012-13. There will be a decrease in Police Dispatch operation expenditures in 2012-13 due to the pay-off of the CAD RMS loan this year, offset by a small increase in Fire Dispatch costs. Mr. O’Leary advised the Committee that in May of 2012, staff will present the City Council with a proposed ordinance to increase the rates by the CPI of 2.6% as authorized, along with the other proposed changes to fees in the master fee schedule.

Mayor Cassidy and Councilmember Souza inquired about the rise in Fire Dispatch costs. Councilmember Souza stated that it was her understanding, from a prior report from Alameda County Fire, with more cities joining the pool, costs would be spread throughout. Budget and Com...

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