HomeMy WebLinkAboutMinutes 1996-05-29 Mayor Jack Drago
Council:
Joseph A. Fernekes
Eugene R. Mullin
--John R. Penna
Robert Yee
MINUTES
City Council
Municipal Services Building
Community Room
May 29, 1996
VO£.5o
AGENDA
ADJOURNED REGULAR MEETING
CALL TO ORDER: (Cassette No. 1)
ROLL CALL:
Study session to discuss the WQCP sewer rates and the
stormwater sewer rates ~D ~ 7
ACTION TAKEN
ADJOURNED REGULAR MEETING
7:07 p.m. Mayor Drago presiding.
Council Present:
Council Absent:
Fernekes, Mullin, Yee and
Drago.
Penna.
Mayor Drago noted that San Bruno cut their sewer
rates and are laying off people.
Director of Public Works Gibbs stated that following
notice of individual stormwater fees per parcel the
Council must hold a public hearing to hear protests
and levy assessments which will be adopted on the
second meeting of July for the County deadline of
August 1st.
He related: Council had the staff report that out-
lines the program and the budget based on the fees
collected and the amount of monies disbursed; there
was a total of $412,517 for this year, of that
$247,241 went to the drainage at the Corporation
Yard, $124,111 to administration costs and $41,165
budgeted for inspection costs; left in the account is
$69,000 because we did not hire an inspector; the
balance will be carried over to the 1996-1997 bud-
get; expect to accumulate the same amount of money
this current year with the same amount going to the
Street Department for drainage; they reduced it by
$53,000 that will increase the balance; Council may
want to handle the surplus by a onetime $8.00 re-
duction in rates; the $247,241 does not cover all the
drainage problems.
Discussion followed: what is the intrusion into the
General Fund for the drainage system; another two
people; staff pays for 2.5 people out of this pro-
gram and the actual staffing for the Corporation
Yard is four; we can put money in the Yard or
5/29/96
Page 1
AGENDA ACTION TAKEN
S._..tudy session - continued.
5/29/96
Page 2
expand the business outreach; etc.
City Manager Wilson related: because of the sensi-
tivity acquired last year on the rates, Mr. Gibbs
looked at how we can meet our obligations and cut
costs; it appeared that by blending positions he could
meet objectives; at the last meeting Mr. Gibbs gave
Council a table showing the combination of func-
tions that will save dollars; etc.
Director of Public Services Gibbs continued: he
used some of the fund balance for the Yard; he
estimates a $121,000 surplus this year prior to gen-
erating a surplus next year; need direction on wheth-
er to do nothing with the fund balance or increase
the fund balance in the future or decisions can be
made at the hearing perhaps through a reduction in
rates or enhancement of existing services; etc.
Discussion followed: bringing everyone's rates
down by $5.00 or from $9.00 to $6.00; the biggest
bulk of the tax comes from the industrial sites; the
rates should be reduced equally; reduce all rates
10%; if that amounts to $1.00, then it is okay, but
not if it means twenty cents; supposedly this pro-
gram has two and a half more years to go; can any
of the fund balance be used for the Treatment Plant;
the City is cross-utilizing people; there is infil-
tration of stormwater into the sewers, so if their
pipes are bad they could be paying for the Plant; the
City can do sewer capital improvements; could do a
one time expenditure and apply the fund balance to
storm drains to try to prevent more intrusions, if it
saves money at the Plant; we can use the fund for
consultants for the EIR, for we have a big problem
there; Councilman Yee stated the Council cannot co-
mingle the funds; if the Council does nothing the
balance stays in reserves; staff is hearing that the
wastewater program will never end; it is politically
unwise to raise rates and have another balance; the
Council could work on an economic development
program where they assist businesses that have to do
improvements and subsidize some of the improve-
ments; the improvements are a horrendous problem
due to the laterals being old and underneath and they
must ask Montgomery to put together a proposal to
come to a conclusion of how massive the problem
is; they may have to put in another force main; the
Plant Superintendent has seen as much as ten to
twelve million gallons of water in the storm drains
when the normal is 8 million; whether to treat all
AGENDA ACTION TAKEN
...~Study session - Continued.
5/29/96
Page 3
the water through the stormwater rather than it
running down the street and into Colma Creek;
Mayor Drago asked what is the actual savings and
can that be used for the Treatment Plant; etc.
Director of Public Works Gibbs stated he had
Corroio Engineering people and Laura Stowell of
Bartel & Wells present to give an outline of the
plant expansion, the rate structure is included and
the CIP funding. He related: $2 million in im-
provements of infrastructure with wastewater and
storm drains; the improvements are a large order of
magnitude; the plant is 50 years old and the system
is subject to costly failures; the current citation is a
crisis response to random system failure which they
must find out on an emergency basis; we are run-
ning the risk of catastrophic failure and community
disruption with pumps going down; etc.
Ms. Stowell, Bartel & Wells, related: her firm's
job is to come up with the financing monies for the
project and the impact on the customers for the
payback for the capital improvements and on-going
operations and maintenance at the Plant; Phase I is
$22.2 million and provides some expansion and im-
provements to the Plant and wet weather facilities;
the costs have been allocated between the two cities
and S.S.F. is $16.8 million and San Bruno is $5.4
million; Phase II is expansion when needed ten years
from now and that is predominately S.S.F.'s based
on the additional capacity; in addition to the
Treatment Plant there is the collection system and
sewers and that is $5 million in the next five years;
etc.
She continued: funding sources for wastewater
capital improvements and operating costs are cash
on hand, user charges, connection charges and pay-
ments from other agencies; State revolving loans,
local bonds or COPs interest earning and other
sources; State Revolving Funds is a program run by
California and every other State has its own program
to provide low cost loans which came from the grant
program in the 1980s; the State has two options,
one is the standard low interest and the other is what
the State calls a zero interest loan, it is not, but is
one you provide a match which makes funds avail-
able at the State level; the city provides the matching
funds and the city has a reduced cost over the cost
of the loan; it is less costly to use the State Revolv-
ing Funds providing you can raise the local costs
AGENDA ACTION TAKEN
Study session - Continued.
5/29/96
Page 4
which is about 17%; the net result is an interest rate
of 1.8%; the State does not have a whole lot of
money, but it is worth pursuing; it is unlikely the
city can get all the money from State Revolving
Funds and will need local debt for the balance of the
funding and with local debt the City has to borrow
more money; the reserve fund is money that goes
into a saving account and is used to pay the final
maturity of the bonds.
Mayor Drago asked if, in her experience, any cities
had problems bringing in the bonds without a vote
of the voters.
Ms. Stowell replied, no, when it is supported by
revenues, is mandated, goes to the voters you still
must do it. A non-voted bond is the most common
and her firm has worked with citizen groups and
gone through the logic and the financing.
She stated the last thing was the annual revenue
which must exceed the O&M costs and this is the
same as the existing variable rates. The city makes
a commitment to its investors and provides a level of
revenues which are more than the exact dollar
amount and that provides them the security since the
only security is the wastewater revenues. She spoke
in detail on bond issues vs. State funding.
Discussion followed: connection charges can help
pay expansion costs; expansion cost equals $20 mil-
lion; current connection charges equal $500.00;
there is a certain amount of money in the Federal
budget for matching funds for states to provide the
matching funds; the position of the plant would
place S.S.F. in top priority for State matching
funds; staff should focus on the State loans; the
worse case scenario could be the time lag to pay
construction; the Council will know before the rate
is set for next year on what the funding will be; the
connection fees should be increased to $850.00, they
should be looked at annually and could be higher
and paid over a number of years; user increased
charges will be needed for O&M debt service; look
at a 13.5% increase for next fiscal year to pay for
the expansion; people can argue they are paying for
the future users in this tax; increase the charges that
relate directly to the expansion; staff anticipates that
as new growth comes in they pay their fair share
and it is a break for the residential areas; the
reason for the lack of capacity is do to the changed
AGENDA ACTION TAKEN
~,, Study session - Continued.
ADJOURNMENT:
standards, from 13 to 30; the Statewide average is
$211.00 for residential rates; other cities are not
building part of the stormwater costs into their fees;
a city must have an approach that shows equity;
connection charges can only be used for capital or
like debt service; staff to go with 13.5% fees, look
at the connection fees and come back with a public
hearing the first meeting in July; etc.
M/S Fernekes/Yee - To adjourn the meeting.
Carried by unanimous voice vote.
Time of adjournment was 9:10 p.m.
RESPECTFULLY SUBMITTED,
Barbara A. Battaya, City Clerk d_~
City of South San Francisco
APPROVED.
~~tty of South San Francisco
lhe entries of this Council meeting show the action taken by the City Council to dispose of an item. Oral communica-
tions, arguments and comments are recorded on tape. The tape and documents related to the items are on file in the
Office of the City Clerk and are available for inspection, review and copying.
5/29/96
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