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82-0930_CC_Minutes_Adjourned Regular MeetingSEPTEMBER 30, 1982 ADJOURNED REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA The Adjourned Regular Meeting of the City Council of the City of San Juan Capistrano, California, was called to order by Mayor Buchheim at 7:04 p.m., in the City Council Chamber. ROLL CALL PRESENT: Lawrence F. Buchheim, Mayor Anthony L. Bland, Mayor pro tem Kenneth E. Friess, Councilman Gary L. Hausdorfer, Councilman Phillip R. Schwartze, Councilman ABSENT: None STAFF PRESENT: Stephen B. Julian, City Manager; Bob Boone, Accounting Officer; William D. Murphy, Director of Public Works; Thomas G. Merrell, Director of Community Planning and Develop- ment; James S. Okazaki, City Attorney; Mary Ann Hanover, City Clerk. CONSULTANT'S REPORT. CITY FEES AND FINANCES (41) The City Manager provided background information on the compilation of the consultant's revenue and cost study of non -tax financed City services and introduced Doug Ayres, President, Management Services Institute. Mr. Ayres reviewed the philosophical shift in governmental accounting methods required by the passage of Propositions 13 and 4. Constitutional mandates require annual review of fees and charges, and adaptation of business pricing whereby each service meets expenses from revenues or is subsidized, thus forcing a cost-consciousness. It was recommended that an Ordinance be adopted defining "costs reasonably borne." In response to Council, Mr. Ayres stated that the City's accounting system is standard, the City's financial strength is satisfactory, and that adequate funds have not been allocated for maintenance and replacement of streets, sewers, storm drains, etc; financing may be accomplished through special assessments, developer impact fees or State legislation. Council concurred with the recommendation of the City Manager that staff be directed to analyze the report and provide schedules and proposed means of financing with a preliminary report to be submitted within 30 days and a comprehensive report to be submitted by January 1, 1983. Council requested that methods for providing public information be formulated. -1- 9/30/82 406 CLOSED SESSION Council recessed to Closed Session at 8:39 p.m., for discussion of personnel matters, the City Clerk being excused therefrom, and reconvened at 8:39 p.m. ADJOURNMENT There being no further business before the Council, the meeting was adjourned at 8:40 p.m., to the next regular meeting date of Tuesday, October 5, 1982, at 7:00 p.m., in the City Council Chamber. ATTEST: ANTHONY L. PLAND, MAYOR PRO TEM Respectfully submitted, MARY ANNPANOVER, CITY CLERK -2- 9/30/82