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HomeMy WebLinkAboutItem 8.2 Adopt Annual Budget 1992-93 (2) CITY OF DUBLIN AGENDA STATEMENT CITY COUNCIL MEETING DATE: June 9, 1992 SUBJECT: Public Hearing: Adoption of the 1992-93 Annual Budget and Financial Plan (Prepared by: Richard C. Ambrose, City Manager) EXHIBITS ATTACHED: 1 . Resolution adopting 1992-93 Budget 2. Request for Funding from The Center (letter dated April 20, 1992) 3. Request for Funding from Dublin Substance Abuse Council (memorandum and attachments from Bob Kreider, Chairperson dated May 12, 1992) 4. Request for Funding from Dublin Fine Arts Foundation (letter and attachments from Ron Nahas dated April 1 , 1992) 5. Request for Funding from Livermore Amador Valley Transit Authority (letter dated April 14, 1992) 6. 1992-93 Preliminary Budget & Financial Plan (provided under separate cover) 7. Request for Funding from Dublin Hills Landscape Committee (Letter from Janet Fasulkey dated May 17, 1992) 8. Letter from Public Works Director to Mr. & Mrs. Fasulkey dated May 22, 1992 RECOMMENDATION: 1 . Open Public Hearing. 2. Receive Budget Overview by Staff. 3. Receive Presentation from Groups Requesting Funding. a Dublin Hills Landscape Committee b. Dublin Substance Abuse Council C. Dublin Fine Arts Foundation d. Livermore Amador Valley Transit Authority e. The Center 4. Review Preliminary Budget by Program. 5. Receive Public Comments. 6. Close Public Hearing. 7. Deliberate. 8. Adopt Resolution Approving 1992-93 Annual Budget. FINANCIAL STATEMENT: The total recommended appropriations for Fiscal Year 1992-93 are $18,656, 552 for all Funds. Total anticipated net expenditures are $16, 495, 091 . DESCRIPTION: The total recommended appropriations for Fiscal Year 1992-93 are $18, 656,552. These expenditures are broken down as follows: Operating Budget $14, 148,592 Debt Service 1 ,815,633 Capital Improvements 2,415,875 Internal Service Budget 272,041 Total Anticipated Expenditures $18_,652, 141 Less Recommended Cuts (166 039) Appropriations to Restricted Reserves 170,450 _ Total Appropriations $18,656, 552 Although the recommended appropriations total $18,656, 552, the anticipated net total expenditures for all funds is $16,495, 091 . This difference is attributable to the following factors. ---------------------------------------------------------------------- COPIES TO: ITEM NO. - -C1T*4 CLERK FILE 3 3 0 0 1 . The City is required to budget the City's Debt Service payment of $1 ,718,970 in the Dublin Information, Inc. Fund and the City's Annual Rental Payment of $1 ,718,970 to Dublin Information, Inc. in the Building Management Activity of the General Fund. The City will actually be spending only $1 ,718,970 less $140,727 in estimated interest earnings on the 1988 Certificate of Participation Reserve Fund. 2. The cost associated with the Internal Service Fund are also included in the General Operating Budget. These costs are charged by the Internal Services Fund to various Departmental Users for the operation or replacement of equipment that has a life in excess of one year. 3. For Fiscal Year 1992-93, a total of $166, 039 in recommended reductions is proposed in order to balance the 1992-93 Budget. Financing The Preliminary Budget for Fiscal Year 1992-93 is funded by $17, 245,971 in Current Revenues, $427, 409 in Appropriations from Restricted Reserves, and $983, 172 from Other Sources of Cash. The 1992-93 Budget only considers the loss of Cigarette Tax but not other possible subvention cuts which could occur once the State adopts its Budget for Fiscal Year 1992-93. This budget does not include any possible additional Federal Mandated Costs such as those proposed by the President for mandatory Medicare. The 1992-93 Budget is also predicated on the City Council levying those assessments proposed for the various City Assessment Districts and once again levying a Storm Water Facility Fee on all landowners for Fiscal Year 1992-93. Items not included in the proposed 1992-93 Budget. 1 . Dublin Hills Landscape Committee - Request for Improvements to Landscaping to Topaz Circle Estimated Cost $16,438 to $31 ,500 for Improvements. Annual Maintenance and Utilities Estimated at $2,400 per year. The City has received a petition from residents of Coral Way and Topaz Circle to assist in funding additional landscaping to Topaz Circle. If the City were to purchase materials associated with the work, pay the water connection fees, and inspect the work performed by volunteers, the cost is estimated at $16, 439. If the City handled the project as a public works project contracting for the labor, the cost is estimated at $31 ,500. In either case, the annual maintenance and utility costs are estimated at $2,400 per year. Currently, all existing landscape maintenance and utility costs for the Stagecoach Road area _are performed by the City and funded by homeowners through a landscape maintenance assessment district. If the improvement and maintenance costs associated with this request were added to the assessment district, the cost would be spread among the 150 homeowners and would substantially increase the assessment for each house. Recommendation: Receive presentation and consider request. 2. Dublin Substance Abuse Council - Request for $4 , 500 In Fiscal Year 1991-92, the City of Dublin contributed $4,500 to the Dublin Substance Abuse Council for the purpose of funding expenses associated with "Red Ribbon Week" and "Dry Graduation Night" for High School students. For Fiscal Year 1992-93, the Dublin Substance Abuse Council is once again asking for a contribution from the City in the amount of $4, 500. Recommendation: Receive presentation and consider request. 3. Dublin Fine Arts Foundation - Request for $8,000 The Dublin Fine Arts Foundation has requested $8,000 to cover the Foundations Administrative support for those activities proposed for Fiscal Year 1992-93. These activities include a) Art Education at the -2- i 0 schools; b) Exhibitions in the Civic Center Lobby and the Dublin Sculpture Park; c) temporary sculpture exhibition in May through July of 1992; d) an Art Education Program in the Civic Center. Recommendation: Receive presentation and consider request. 4. Livermore Amador Valley Transit Authority - Request for $1 ,500 For the last two years, the Cities of Dublin and Livermore have been contributing to LAVTA for the purpose of subsidizing the Dial-A-Ride Services provided by the Transit Authority. Once again, LAVTA is requesting a subsidy of $1 ,500 from the City of Dublin. This is an item that was included in the Budget, but is being recommended by the City Manager to be cut in order to balance the 1992-93 Budget. Recommendation: Receive presentation and consider request. 5. The Center - Request for $10,000 The Center provides emergency shelter, food, and support services to homeless and impoverished residents of the Livermore Amador Valley. During the past year, The Center has seen a substantial increase in requests for services. The Center is requesting a contribution from the City of Dublin in the amount of $10, 000 in order to maintain their current level of services and begin the process of implementing a case management system in order to help those people provided with emergency food from becoming homeless. Recommendation: Receive presentation and consider request. 6. Heritage Center (Higher Service Level) - $27,082 If the City assumes the ownership and responsibility for the Heritage Center properties and buildings, Staff estimates that approximately $27,082 would be required to provide grounds maintenance for 10 months, building maintenance for 6 months, utilities for 10 months, and part-time Staff for 6 months. Since the City Council has not made a final decision on whether of not it will proceed with the acquisition of the Heritage Center properties, Staff did not include those costs associated with the capital acquisition and improvement costs nor the maintenance and operational costs in the 1992-93 Budget. If the City Council approves the acquisition of the Heritage Center, both the Capital Budget and Operating Budget would need to be modified to reflect the additional funding requirements. Recommendation: Consider Conclusion As indicated in the City Manager's Budget Message, the initial Budget document was prepared in order to provide a current level of service for all operating departments with the exception of Engineering. In the Engineering department, a higher service level is necessary in order to meet the mandates associated with the Clean Air Act and Proposition 111 . After• reviewing the available financing for the current service level, Staff determined that there was insufficient funds projected for 1992-93 to finance the current service level of operations. The City Manager has identified a number of possible expenditure cuts, and transferring funding of certain expenditures to funds other than the General Fund. If the City Council is to increase the overall total of the Budget requirements of the General Fund, either additional cuts in services will be required, or the Council will have to utilize the City's reserves, which is not recommended by the City Manager. Given the bleak prospects for generating additional General Fund revenues over the next several years, it is the City Manager's recommendation that the City Council continue to adopt a pay-as-you-go policy in considering this Budget, as was discussed at the 1991-92 Mid-Year Financial Review. a:69budg.agenda#9 -3- RESOLUTION NO. - 92 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DUBLIN ADOPTING A BUDGET FOR THE CITY OF DUBLIN FOR THE FISCAL YEAR 1992-93 WHEREAS, the City Council of the City of Dublin is desirous of establishing an annual Budget and Financial Plan for Fiscal Year 1992-93 ; and WHEREAS, the Dublin City Council has reviewed and considered the Budget documents and has received input from the Public; and WHEREAS, the Summary of Appropriations (Exhibit A) attached hereto and made a part of this Resolution, reflects the 1991-92 Program Budget for the City of Dublin. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Dublin does hereby find, determine, declare, and resolve as follows: 1. The Dublin City Council does hereby adopt the 1992-93 Budget for the City of Dublin as outlined in Exhibit A. 2 . The City Manager is hereby authorized to make expenditures and appropriations in accordance with the Budget as adopted, with the exception of those expenditures which require prior Council approval in accordance with adopted City ordinances, rules and regulations. Such approval shall be procured as described, except as follows: The City Manager will be allowed to transfer funds from the Contingent Reserve (Activity 1080) to operating department health and welfare accounts when required due to employee turnover or change in status in an amount not to exceed $12, 159. PASSED, APPROVED AND ADOPTED this day of June, 1992 . AYES: NOES: ABSENT: ABSTAIN: Mayor ATTEST: City Clerk a:69ResBud.doc.agenda#9 EXHIB"IT "EXHIBIT A" J SUMMARY OF APPROPRIATIONS HISTORICAL COMPARISON Current Service Level Recommended(1 ) ADOPTED PROGRAM 1992-93 1992-93 1992-93 GENERAL GOVERNMENT City Council $ 121 ,299 $ 104,380 $ City Manager/Clerk 539,461 520,951 Legal Services 174,454 174,454 Finance 259,917 2541736 Data Processing Support Svcs 14,850 14,850 Building Management 2,073, 157 2,057, 157 Insurance 152,500 1521500 Elections 4,000 41000 Non-Departmental 75,805 87,964 TOTAL-General Government $ 3,415,443 $ 3,370,992 $ PUBLIC SAFETY Police Services $ 2,982,589 $ 2,976,948 $ Crossing Guards 35,346 35,346 Animal Control 86,535 86,535 Traffic Signal & Street Lighting 267,390 267,390 Disaster Preparedness 46,980 44,012 Fire 2,726,982 2,697,625 TOTAL-Public Safety $ 6, 145,822 $ 6, 107,856 $ TRANSPORTATION Public Works Administration $ 294,046 $ 284,700 $ Street Maintenance 432,680 432,680 Street Sweeping 67,500 67,500 Street Tree Maintenance 70,070 70,070 Street Landscape Maintenance 346, 120 346, 120 Paratransit Services 1 ,500 0 TOTAL-Transportation $ 1 ,211 ,916 $ 1 ,201 ,070 $ HEALTH & WELFARE Vector Control $ 0 $ 0 $ Waste Management 21 ,490 21 ,490 TOTAL-Health & Welfare $ 21 ,490 $ 21 ,490 $ CULTURE & LEISURE SERVICES Library Service $ 164,870 $ 164,870 $ Cultural Activities 0 0 Heritage Center 0 0 Park Maintenance 598,910 598,910 Community Cable TV 49,000 49,000 Recreation 1 ,018,439 999,322 TOTAL-Culture & Leisure Services $ 1 ,831 ,219 $1 ,812, 102 $ Current Service Level P- nmmended(1 ) ADOPTED PROGRAM 1992-93 32-93 1992-93 COMMUNITY DEVELOPMENT Planning $ 770,646 $ 734,366 $ Building & Safety 258,739 254,801 Engineering 454,557(2) 443,076 Economic Development 38,760 36,800 TOTAL-Community Development $ 1 ,522,702 $ 1 ,469,043 $ TOTAL OPERATING BUDGET $14, 148,592 $13,982,553 $ DEBT SERVICE San Ramon Road Specific Plan Assessment District $ 96,663 $ 96,663 $ 1988 Civic Center Certificates of Participation 1 ,718,970 1 ,718,970 TOTAL-Debt Service Budget $ 1 ,815,633 $ 1 ,815,633 $ CAPITAL IMPROVEMENT BUDGET General Improvements $ 31 ,700 $ 31 ,700 $ Community Improvement Projects 50,000 50,000 Parks 366,477 366,477 Street Projects 1 ,967,698 1 ,967,698 TOTAL-Capital Improvement Budget $ 2,415,875 $ 2,415,875 $ INTERNAL SERVICE FUND BUDGET $ 272,041 $ 272,041 $ TOTAL EXPENDITURES-ALL FUNDS $18,652, 141 $18,486, 102 $ APPROPRIATIONS TO RESERVES Traffic Safety Fund $ 9,646 $ 9,646 $ State Gas Tax Fund 1 , 149 1 , 149 Federal Aid Urban Fund 114,759 114,759 Capital Project Fund 44,896 44,896 TOTAL - Appropriations to Reserves $ 170,450 $ 170,450 $ TOTAL 1992-93 APPROPRIATIONS $18,822,591 $18,656,552 $ (1 ) Includes recommended reductions totalling $166,039. (2) Includes a higher service level to fund legally mandated Trip Reduction Ordinance Program. a:$appro.agenda#9 � " CEIVED APR 2 21992 CITY OF DUBLIN I�T E R • PSYCHOLOGICAL COUNSELING SERVICES THE CENTER IndiaiduallGroup/Family Counseling • FIRST OFFENDER DRINKING DRIVER PROGIL\\1 Suite 205, 846-2085 Counseling, Education and Crisis Services FIRST STREET COMMUNITY CENTER Alcohol&Drug Services Suite 205, 846-2085 • YOUTH INTERVENTION PROGRAM 20 April 1992 School Based Services • FAMILY CRISIS CENTER 1756 First Street,Livermore,CA 94550 The Honorable Peter Snyder, Mayor 449-1664 24-HOUR HOTLINE City of Dublin 828-HELP 11497 Silvergate Drive Dublin, CA 94568 Dear Mayor Snyder, I am writing to inform you about some startling statistics that affect our entire community and will require all segments of the community's attention and support. As you know, the Family Crisis Center provides emergency food, motel vouchers, and other services to people in the Tri-Valley community. - In 1990 we responded to 8,633 requests for emergency food and other services - In 1991 we responded to over 14,600 requests - In past 6 months we have seen a 43% increase in requests for services. This is especially remarkable in light of the fact that we cut back our hours of operations. These figures exclude the numbers of people that we house at the Valley Shelter. There has been an extensive waiting list at our homeless shelter all year and we are turning away more people than we are able to house. I am writing to request your support at this time. I am requesting that you grant us $10,000 in fiscal year 92-93 so that we can insure continuation of our emergency services at the Family Crisis Center. 4725 First Street, Suite 200 • Pleasantoi c� With this funding, we will not only be able to maintain our current level of services but we will begin the process of implementing a case management system`in order to help those people we provide emergency food to from becoming homeless. We believe that we have the ability to prevent homelessness from ever reaching the proportions it has in other Bay Area communities if we begin to act now. The purpose of this program will be to screen all requests for emergency food to determine the underlying causes of the family's difficulty . If we assess that the family is at risk for becoming homeless, we will work with the family to correct these risk factors and enable them to maintain their housing. We are requesting that each of the cities of the Tri-Valley community contribute $10,000 to this effort. These funds, will be matched by private and other government money and enable us to implement a case management program. The numbers of people who are finding it difficult to provide basic food for their families in the Tri-Valley community is growing. We believe that it is time that we took some preventive action to assure that these families do not end up homeless. Once a family has lost their home, it becomes much more expensive for them to resume independent living. This problem is one that we as a community can solve and prevnet from becoming worse. I would appreciate the opportunity to meet with you in the near future to talk about this request. r r ly,ia a r � Executive Director cc: Members of the City Council Richard C. Ambrose TO: Mayor Pete Snyder and City Council Members FROM: Bob Kreider, Chairperson (Dublin Substance Abuse Council) DATE: May 12, 1992 RE: DSAC Funding for 1992-93 I am requesting the opportunity to address the City Council at its May 26th meeting. If this is granted I would like to discuss DSAC Goals and Objectives for the upcoming year and request partial funding for next years programs. Attached is a copy of the DSAC Mission and Goals Statement and the DSAC By-Laws. �/P X33-33026 EXHIBIT � ti DUBLIN HIGH SCHOOL �A«s "Home of the Gaels" - 8151 Village Parkway 'C"OUL Dublin, California 94568-1699 "'`" (510) 833-3300 California Distinguished School 1990 DUBLIN"SUBSTANCE-"ABUSE'-COUNCIL,,' (1991-1992 and 1992=1993 Budget Proposal) 1991-1992 1992-1993 Proposed Budget INCOME INCOME City of Dublin 4500 . City of Dublin 4500 . Donations 1000. Carry over 1600 . Carry over 2000. Donations 1000 . Total 7500 . Total 7100 . EXPENDITURES EXPENDITURES Red Ribbon Week 2500 . Red Ribbon Week 2500 . Dry Grad Nite 2000. Dry Grad Nite 2000 . Wells Challenge Day 500 . Challenge Days 2000. Dublin Challenge Day 900. Friday Nite Live 600 . Total 5900. Total 7100. * Carry over 1600. * City funds des- ignated to Dry Grad Nite and Red Ribbon DUBLIN SUBSTANCE ABUSE COUNCIL (DSAC) MISSION AND GOALS STATEMENTS - 1992/93 DSAC MISSION: We are dedicated to the Prevention of Substance Abuse in Dublin, California. Goal l: Provide education to the public about substance abuse. flbjectzves 199093 1. Review community programs provided in the area of drug education. 2. Implement community wide plans for red ribbon week. 3. In conjunction with the Dublin Police Department and the School District, develop a program to be presented to interested community groups. 4. Provide at least one evening program for parents of all school age children at every school. Goal 2: Develop plans, and support for, programs to prevent substance abuse. .Obi ecbves„1992!1 993 1. Develop an implementation plan for monies available to DSAC for substance abuse education programs. 2. Offer assistance to all community agencies in their effort to prevent substance abuse. 3. Develop appropriate community activities to focus attention on the prevention of substance abuse. 4. Solicit both financial and in kind support from community organization for the effort to prevent substance abuse. 5. Offer assistance to school programs and encourage community support for these programs. 6. Provide support for the development of challenge day activities for students at Wells Middle School, Dublin High School and Valley High School. 7. Offer assistance to the Friday Night Live programs at Dublin and Wells. 8. Support the Peer Assistance Program at Dublin High School. Goal 3: Provide support, assistance and encouragement to local agencies who provide services for treatment, referral, enforcement or intervention to Dublin citizens in the areas of substance abuse. �Dbeevs MI 993 1. Assemble a file of the community resources available in the area of substance abuse. 2. Distribute the names and telephone numbers of available community resources in substance and intervention. 3. Provide the City Council and other agencies with information about the activities of DSAC. A possible slogan for us: WE'RE PROUD THAT WE DON'T ! : : 5::::::.::.:.......................................:::::::::::::::::::::::::::::::::................................ :::::::::::::::......::::::::::::::::::::::::::::::::::::::::::::::::11t h ...............:::::::::::.:..:..........:.....:.......................................::::::::::.::................ 1 D TBI IN SUBST N . i. A131JSF COUNCIT BY-LAWS Article I - Name 1. The name of this organization shall be Dublin Substance Abuse Council, referred to as DSAC in these by-laws. Article II - Purpose 1. Raise community awareness of substance abuse. 2. Coordinate community activities related to substance abuse. Article III - Policies 1. DSAC shall be a non-commercial, non-sectarian and non-partisan. 2_ No part of the net earnings of DSAC shall inure to the benefit of, or be distributed to its members, officers, or other private persons, except that DSAC shall be authorized and empowered to pay reasonable compensation for services rendered and to make payments and distributions in the furtherance of the purposes set forth in Article II hereof. No substantial part of the activitics of DSAC shall be the carrying on of propaganda, or otherwise attempting to influence legislation, and DSAC shall not participate in, or intervene in (including the publishing or distribution of statements), a political campaign on behalf of any candidate for public office. 2 Notwithstanding any other provision of these articles, DSAC shall not carry on any activities not permitted to be carried on (a) by a corporation exempt from Federal Income Tax under Section 501(c)(3) Internal Revenue Code most recently adopted. 3. A minimum of three (3) written bids is required for all purchases over five hundred dollars ($500). 4. DSAC shall cooperate with other organizations and agencies to support the education of the community concerning substance abuse, but DSAC representatives shall make no commitments to bind DSAC ...... unless so authorized by a majority vote of the general membership at a regular or specially called meeting. 5. Upon dissolution of DSAC, the Executive Committee shall, after paying or making provision for payment of all of the liabilities of DSAC, dispose of all assets of DSAC exclusively for the purposes of DSAC in such manner, or to an organization or organizations committed to and operated exclusively for charitable, educational purposes as shall at the time qualify as an exempt organization or organizations under Section 501(cx3) of the most recently enacted Internal Revenue Code (or the corresponding Provisions of any future United States Internal Revenue Law), as the Executive Committee shall determine. 3 6. A majority vote of a quorum of members present at a regular or special meeting of DSAC is required for approval of all actions taken by the Executive Committee. Article IV - Elected Officers 1. The elected officers of DSAC shall be the Chairperson, CoChairperson, Secretary, and Treasurer. These officers shall be elected by ballot annually. 2. - Nominations for officers shall be made form the floor at a general -._. . meeting held on prior to the election (May)_ The consent of each candidate must be obtained and duties explained before his/her name is placed in nomination_ 3. Elected officers must be members of DSAC_ 4. Elections shall be held at a general meeting of DSAC prior to June 30. Article V - Duties of Officers 1. The Chairperson shall preside at all Executive Committee and general membership meetings. The Chair shall set all agendas. The Chair must approve all Requests for Funds. 4 2. The CoChair shall act as an aide to the Chair, and in the absence of the Chair, shall perform the duties of the Chair and should be in attendance at all Executive Committee and general membership meetings. The CoChair may approve Requests for Funds. 3. The Treasurer shall be responsible for the proper collection of monies due DSAC, the proper depositing of DSAC's funds, and disbursements on behalf of DSAC. The Treasurers function may be performed by The Center upon agreement of both DSAC and The Center. In the event that The Center acts as the Treasurer it shall make no disbursements without the approval of either the Chair or CoChair, and DSAC must follow accounting procedures as set by The Center. 4. The Secretary shall take minutes at all Executive Committee and general membership meetings. These minutes shall be available for revue as may be required. 5. Officers shall serve a term of one (1) year or until their successors ar appointed. No officer shall serve in the same elected office more than two (2) consecutive terms. Officers shall assume their duties on July 1. Vacant offices occurring prior to an election shall be filled by appointment of the Executive Committee. 5 Article VI - Meetings 1. Meetings of the general membership shall be held monthly, except that meetings may be cancelled for lack of business to be conducted. The Chair shall have the responsibility for cancelling a meeting. 2. The privilege of holding office, making motions, debating and voting shall be limited to DSAC members only. _. Article VII Executive Committee 1. The Executive 'Committee shall consist of the four officers of DSAC and two members from the general membership. The general membership shall elect the two members to serve on the Executive Committee as they would elect officers otherwise. 2. The term of the Executive Committee shall be for one (1) year or until their successors are appointed by the general membership. 3. The Executive Committee may meet on a monthly basis if needed, but in any case shall be empowered to act for the general membership between general membership meetings. It shall create such committees as are deemed necessary to carry on the work of DSAC. It is subject to requests of the general membership and none of its acts shall conflict with the by-laws. 6 4. The Executive Committee shall maintain minutes of it's meetings and those minutes shall be ratified as to the actions taken by the Committee at the next general membership meeting. 5. Special meetings of the Executive Committee may be called by the Chairperson or upon request of two (2) Executive Committee members. Article VIII - Membership 1. Membership in DSAC shall be open to members of the community at large, the -Ministry, students, PTAs and .Parent..Faculty Clubs,. members of youth groups, Service Clubs, the Police Department, the City of Dublin, both public and private schools, The Chamber of Commerce, The Center, and others that may have a common interest in the goals of DSAC. 2. Members shall be confirmed by the general membership and the Secretary shall be empowered to keep an active roll of the general membership. 3. The general members shall set policy for DSAC, approve all major money decisions, and coordinate activities. Article IX - Quorums 1_ A quorum, for the purpose of conducting business at a general membership meeting, shall consist of thirty percent (30%) of the elected members as certified by the Secretary. 2. A quorum for conducting business at Executive Committee meetings shall be a majority of the Executive Committee. Article X - Amendments 1. These by-laws may be amended by a majority of the members present at a general membership meeting where a quorum is present, provided that the membership shall have been notified thirty (30) days in advance by the Secretary. The notification from the Secretary shall include the nature of the proposed amendments. RECEIVED a APR 3 1992 17-';!TY ^7- DUBLIN April 1, 1992 The Honorable Peter W. Snyder Mayor of Dublin loo Civic Plaza Dublin, CA 94568 Dear Pete: Enclosed is a budget for the Dublin Fine Arts Foundation. I have also enclosed a brief description of our programs. You will see that we are requesting the same contribution this year as last. The formal request will be made through Diane Lowart' s office. If you have any questions, please call me. Co ally, Ronald C. Nahas Enclosures RCN/ds cc: Lynne Baer EXH101 1 . / BUDGET 1992/1993 EXPENSES Operating Expenses: Half-time Executive Director $18, 000 Operating costs - telephone, gas, etc. 3 , 000 Accounting and insurance 2, 000 Sub-Total $23 , 000 Program Expenses: School Programs $ 6, 000 Exhibitions 6, 000 Other programs 6, 000 Total Expenses $41, 000 INCOME Projected Income: City of Dublin $ 8, 000 San Francisco Foundation 10, 000 "Buy a Tile" Fundraising Program 10, 000 Rafanelli and Nahas 5, 000 Foundations and Businesses 8, 000 Total Income $41, 000 9293.nv 3131192 i'.4). 1;O N '"i121, DCB;.I N. 1:.\ ')l.,E.Y. fi PROPOSED PROGRAMS 1992/1993 Art Education in the Schools The Foundation is currently working with Vince Anaclario, Assistant Superintendent of the Dublin Schools, and Southern Exposure, an artists organization, to formulate a six week long program with three 4th and 5th grade classes. The project will combine art and the ecology. Budget: $13,500* Exhibitions Dublin Sculpture Park: There are currently three large-scale works on the grounds of the Civic Center and the goal is to increase that number. Bay Area artists are invited to loan large scale works for a minimum of one year. This on-going exhibition of work is both educational and visually exciting for the community. Our goal is to place two to three additional works in the Civic Center area. Budget: $6,750* Temporary Exhibitions in the Civic Center Lobby: Current exhibitions in the display cases have been well received by the community and visitors to the Civic Center. "Dublin Collects" will be an ongoing series with curator shows as well. Budget: $6,750* Other Projects Temporary Sculpture Exhibition: If the three month long temporary exhibition scheduled for May/July, 1992 is successful, another exhibition of this type will be considered. Budget: $11,250* Art Education Programs in the Civic Center: The Foundation would like to create an on-going evening art education program in the Civic Center associated with current exhibitions in the lobby, outdoors, or of interest to the community. Budget: $2,250* *Includes allocation of executive director's time and overhead. 9293.tw RECEIVED �a APR 6 1992 �ITY noBLiN April 2, 1992 Richard Ambrose Diane Lowart City of Dublin 100 Civic Plaza Dublin, CA 94568 Dear Rich and Diane: Enclosed is a list of 1992-93 programs proposed by the Dublin Fine Arts Foundation, together with a budget for Foundation activities. Over the past four years, the Foundation, through the generous contributions of the business community, individuals, foundations and the City of Dublin, has established a reputation for both quality and innovation. Our little Foundation is well respected among public art groups in Northern California. The operating costs of the Foundation have not increased in the last three years. Lynne Baer' s salary has not changed since I hired her three years ago. Her contacts within the art community and her commitment to quality have made this organization a success. We have established excellent relationships, not only with the art community but also with the Dublin School District, by providing quality art instruction. We have received the support over the years from many of Dublin' s largest businesses, including Luckys, Kaufman and Broad and Hexcel Corporation. We have established an active advisory board of Dublin citizens. We are requesting the same contribution this year as last. We recognize that City budgets are extremely tight. However, the overall contribution to cultural enrichment in Dublin is not excessive and is an important investment in the future of the community. I have enclosed a recent article on the Foundation which describes our activities over the past year. Co sally, Ronald ZC Nahas Enclosures RCN/ds cc: Lynne Baer 11.13. MJX '_')l'. Ill.HLlA, CA 9t-1h8 " . Dublin Foundation Aims to Make Art • Accessible to All fir: T ' The Dublin Fine Arts Foun- a' cation is driven by the idea ,t{� r that while art is fine, it is note ;•; , elitist and should be accessible �� ' t. to all. Though only three and a half years old, the private, ,, ' "�• ,�j�` ' ar�� +,.� non-profit foundation has r x ���.a. s + tin ✓.r ,- already done much to in- t i ] tegrate fine art into the com- munity mainstream by i f` creating a"scul;_ure park"at _ r�. the Dublin Ci%.c Center, fun- •- t �t ding a series of artist-in-the- ` K.. school programs, and arrang- t;r ing various dispiay case ex- = ✓ T `y ' 'r hibits. t �4 �'•° �'ia r The foundation. has'a pro- fessional executive d9-ector. 'a -.. ! w�' �•.. � �� x t Lynne Baer, and two �1 volunteer boards,acommuni- r.' ty advisory council that draws , 6 t + !+T , 3..-• its members from the general x} community and a board of directors whose members come mainly from the s` business, professional and Karen Smiley is just one of the artist who will be demonstrating a political sector. Claudia Nic- jam, rc. Y� skill this weekend.She creates word pictures using poetry and Cormick chairs the advisory calligraphy. council at present, Ron Nahas rs�� t< Photo Doug Jorgensen the board of directors. Among the advisory coun- cil's activists is educator Ann SpY1nC� SNOW Henderson, who served 14 years on the Murrav school r, board and who now supervises '";y�?•'+ j,•,�'-"i '4 1' -• �,' "' student teachers at Mills Col- `°a' ' t • ` This' Weeend IeEc. S� One of the foundation's �tCs - • r_ a w.#. goals is to im'ol%e young pea Livermore Art Association's spring show will be held this "Leaning Man."a ceramic sculpture bu Viola Frey of Oakland iomed"Gaia" week-end at The Barn. The atmual show hicks off the 1992 pie in art,"Henderson observ- in the Dublin sculpture garden. ed. kid focus,of course,has Photo-Doug Jorgensen season for local artists. .' been kids. But I'm interested g .' The preview party begins al'7:30 p.m.Friday,March 20. in the other aspects of art as Awards will be givenout during the evening,and there will be Fell. Art is something that ly be discussed without this funds for the work. Ned music and refreshrnents "' enhances the whole communi- center of interest." Smyth, a national known ar- Rece.iving'is March 19 with Judging by Cynthia Raap, ty. Founded in July 1988, the List,was chosen and his work, Olive Hyde and David McLaughlin. "Sometimes even con- foundation commissioned a "GALA," an eight-foot troversial pieces enrich the sculpture for the new civic mosaic globe,was installed in On Saturday and Sunday,March 21 and 22,artists will be community," she said. "They center as its first endeavor. January 1991. demonstrating their skills'at various locations inside the Bam brine out ideas and discussion The first year was devoted to The foundation has con- on Pacific Avenue,Accbrding to publicist Bill Hamilton,"It's ideas that wouldn't ordinari- selecting the artist and raising (See DUBLIN FINE ART,PAGE 3) a great time to talk to the arisist and learn bout their methods :.Prjust abouttheirKaren presto! - There's Magic in the Air Scheduled to present demonstrations on Saturday are Karen. Cahill,Watercol or;Bud Wirschirig,slat ecaning;KarenSmiley, calligraphy;Carolyn Ramsey;vvarercohir;andTillieCalhoun; You could say that Roy Pot- them back together,"recounts friends parties and other oil painting. You life mauical: chanced Porfido with a t+ lint in his eye. casual a On Sutida artists-in-action will be R'i rh9n sla?�rp*• f appearances. v CID Dublin Fine Art Foundation . . . W CM a (continued from page one) an ever-changing exhibit of SCUIDIUre Park currently medium-sized sculptures by Dublin Library and civic tinued to add sculpture to the works-on-loan. Bay Area ar- features two large works, up-and-coming Bay Area center lobby. Currently going civic center grounds with the tists are invited to loan large "Dorion" by Bruce Beasley sculptors is planned for later is "Dublin Collects," a series aim of creating a major out- pieces for a minimum of one and "Sisyphus" by Roger this year. featuring unique collections by c; door gallery there. A perma- year. Berry, and two provocative The foundation's first pro- Dublin residents. Coun- nent collection will be slowly In addition to Smyth's ceramic figures by Viola Frey. ject in the schools involved a cilmember Linda Jeffery ­ developed, supplemented by "GALA," the Dublin A three-month exhibition of collaboration between who herself is one of the foun- Alameda County artist Randy dation's avid supporters — is w + ' Hussong and high school showing her collection of = students. They produced the Native American works in the c °, ;;._: "Kinetic Color Contraption." civic center lobby at present. z y rti c �L;�n:T �±' Y^' � � ?t�• I �,� Last June the foundation w arranged for two itists to 0 8 The foundation has received work with fourth and fifth grants from the City of ? graders. One group made Dublin, the San Francisco r sculptures out of paper, the Foundation, the Tri-Valley other used boxes to create en- Community Fund, the vironments. Alameda County Arts Council Y A three-part mural entitled and Clorox. Display cases "The Past,Present and Future have been contributed by of Dublin" is now underway Bank of America and Tap in the schools.The foundation Plastics. zz •r has hired mural artists Eduar- The foundation recently do Pineda and Ray Patlon to launched a"Wall of Fame"at work with students in the the civic center fountain. Dublin schools. Citizens buy tiles--4 by 8 in- Each mural will be painted ches for$100 or 8 by 8 inches on a.x x measuring approximately lasix specialleventoorcommemorate mem memorialize a „ by four feet, with elementary loved one. The motto of this t - students doing the past, mid- unique fund-raising project is die school pupils portraying "Be a Part of Dublin history the present and high school and Build for Art." students presenting their vi- sion of the future. For more information on "This will be a really neat the foundation, Lynne Baer mural," said Executive Direc- may be reached at (415) A^' - for Baer. "We're very excited 931-1543,or write to the foun- by the project." dation at PO Box 2912 - CA 94568.blin This free standing sculpture adds a dramatic flare to the Dublin skyline. The foundation also spon- Du _Robert Several Photo-Doug Jorgensen sors special exhibits at the Magician Shares the Wonder of His Art . . . (continued from page one) tailoring the show to his au- card's "name?" he asks mischievously. "I bet the card visiting schools and perform- dience. is named`Fred'." ing for children. "The hardest thing about "No, it was the two of tt "1 decided that I wanted to preparing a magic act is mak- Roy Porfido: The - clubs," says the volunteer, a try to recreate some of what ] ing the show entertaining,"he n bewildered look on his face. felt when I was in first grade," explains. "Learning the hardest thing Porfido then shuffles he says. "Working with kids, technical mechanics of the r?;. hearing heir laughter and a - tricks is the easy art." about pre par t, through the deck, searching 8 8 P Y P , for the two of clubs. He pro- brought and knowing you've Porfido's presentation relies ing a magic i°` 1 duces it quickly,with the name brought a little happiness into a great deal on his skill as an fit 4 act IS making n it Fred drawn across it in black their lives is very rewarding. 1 actor. Speech and drama g -: magic marker. love taking them out of the classes played a large role in S-t entertaining. , „�- r ` A series of rope tricks real world and putting them his college education,teaching \ F follow,in which he baffles into a fantasy for a little him to be comfortable perfor- ta the audience by constantly es es the while." ming in front of large crowds. ing the lengths to three dif- During the past twenty "A magician is merely an intent strands. At one point, years,Porfido has done a wide actor playing the part of a early separate ropes variety of school shows. For magician,"he says."The goal "' two unite clearly form one. the past five years,his act has isn't to challenge the audience ; ,if!I Lastly, Porfido reverts to focused on various educa- by showing them you know a: � i tional themes, such as: "It's how to do something they �C �' the magician's classic standby t<y j pulling his rabbit Fluffy out About Time," a historical don't. The audience should �' �'. of a hat. Fluffy seems look at clocks, calendars and have fun, be im•oh•ed and feel f nonplussed by the feat. The watches; "Seeing is Dcceiv- that it is part of something." / rabbit isn't planning on giving ing.' a study of perception Demonstrating several '' and the tricks our minds can tricks. Porfido clear]. shifts ` away any of the show's iTHE APR 17 1992 WAY R A N D D CITY �� DUBLIN April 14 , 1992 Mr. Richard Ambrose City Manager City of Dublin P.O. Box 2340 Dublin, CA 94568 Dear Richard: LAVTA is requesting the cities of Dublin and Livermore to support Dial-A-Ride services again this year by contributing $1, 500 and $6, 000 respectively. These contributions are the same as last year. This money will be used to help cover an anticipated budget shortfall of $27 , 500. Dial-A-Ride services in the cities of Livermore and Dublin have historically been funded through a combination of California Transportation Development Act (TDA) Article 4 . 5 funds, Measure B funds, passenger fares and, for the last two years, Dublin and Livermore contributions. In fiscal FY1992-93 , LAVTA will also be spending State Transit Assistance funds to support this service. However, these funds compensate for the cost to expand Dial-A-Ride services to meet the requirements of the American's with Disabilities Act. The alternative to city contributions would be to fund the entire deficit out of fixed route funds, possibly resulting in service cuts. Even with city contributions of $7, 500 LAVTA will make up the bulk of the deficit out of fixed route funds. If you have an questions or need further information please let me know. Sincerely, Barbara May Director of Finance and Administration E "IBIT all Xn Livermore Amador Valley Transit Authority 1362 Rutan Court, Suite 100, Livermore, CA 94550 • 510.455.7555 FAX 510.443.1375 May 17 , 1992 DUBLIN HILLS LANDSCAPE COMMITTEE CORAL WAY AND TOPAZ CIRCLE 1)U13LIN , CA CITY OF DUBLIN Lee Thompson , Public Works Director ].00 Civic Plaza P . O . Box 2340 Dublin , CA 94568 Dear Lee , We the members of the Dublin Hills Landscape Committee would like to make a proposal to the City Council Budget Committee . We respectfully request that an agenda item entitled "Dublin Hills Landscape Committee Proposal " be added to their June 8th meeting . Please respond to me a confirmation and agenda item number for our request . We understand that this must be done by June 3rd in order to be presented at the June 8th meeting . Very truly yours , Janet Fasulkey Committee Representative 7776 Topaz Circle , Dublin 94568 00111MIT 7 We . the homeowners of Topaz Circle and Coral Way respectfully request the assistance of the City of Dublin in the improvement of the common areas around our neighborhood . We understand that limited resources are available , but we request that you not interfere with our minor improvements to it ' s landscaping And that a reasonable allocation of City funds be provided for the continuation of our efforts . Name Address — n �- _ �_---" -- - --- ------- ��SS _TOPA =----- _! 1 ------------ v 74 ZY1 - (—' Q ------- — — -- !�� — --------- --C64 a,( - bj - -------- %54 C_ ----------- -_ -------- - -�-------- __ �7 We , the homeowners of Topaz Circle and Coral Way respectfully request the assistance of the City of Dublin in the improvement of the common areas around our neighborhood . We understand that limited resources are available , but we request that you not interfere with our minor improvements to it ' s landscaping And that a reasonable allocation of City funds be provided for the continuation of our efforts . Name Address --- --- -- - - ----- --?77---�-���-----`�---------- --- ----------- -------------- ------------------------- -------------------------------- ------------------------- -------------------------------- ------------------------- -------------------------------- ------------------------- -------------------------------- ------------------------- -------------------------------- ------------------------- -------------------------------- ------------------------- -------------------------------- ------------------------- -------------------------------- ------------------------- -------------------------------- ------------------------- -------------------------------- ------------------------- -------------------------------- ------------------------- -------------------------------- ------------------------- -------------------------------- ------------------------- -------------------------------- ------------------------- -------------------------------- CITY OF DUBLIN "Celebrating 10 Years Of Cityhood 1982-1992" l P.O. Box 2340. Dublin, California 94563 City Offices, 100 Civic Plaza, Dublin, California 94568 May 22, 1992 Mr. & Mrs . Robert Fasulkey 7776 Topaz Circle Dublin CA 94568 SUBJECT: Cost Estimate for Landscaping Along Topaz Circle Dear Mr. & Mrs . Fasulkey: Attached is a rough estimate to add street trees and bushes along the nonresidential frontage of Topaz Circle. This will give you an order of magnitude cost for the landscaping as you have requested. In lieu of putting native trees (Valley oak and live oak) along the face of the slopes , I have assumed a large, faster growing street tree that would be placed at the bottom of the slope. The canopies would tend to hide the face of the slope and, in time, the trees would also extend out over the street itself . One possibility for a street tree type would be the Chinese Pistache, which can grow to 60 feet high and 50 feet wide. It has bright red fall color. Another possibility is the Flowering Pear, like the ones on Village Parkway which put out white flowers in the Spring and grow reasonably fast . You had asked to address the City Council at the Budget Hearing . The Council has set meeting dates of Tuesday, June 9th, and Thursday, June 11th, at 7 : 30 p.m. in the City Council Chambers for these hearings . If you have any questions , please feel free to call my office . ,_-q-�ncerely,/ Lee S . Thompson Public Works Director LST/mb Attach. 118TRAFE a iIBIT y a:may\22fas1ky Administration (510) 833-6650• City Council (510) 833-6605 •Finance(510) 833-6640• Building Inspection (510) 833-6620 Code Enforcement(510) 833-6620 • Engineering (510) 833-6630 • Planning (510) 833-6610 Police (510) 833-6670 • Public Works (510) 833-6630 • Recreation (510) 833-6645 Report by Lee S . npson, Public Works Dire r May 22 , 1992 Page 1 COST ESTIMATE FOR ADDING LANDSCAPING TO TOPAZ CIRCLE LOCATION #1 : South and east sides of Topaz Circle at street level behind curb (and any underground utilities) Planting Scheme: , o Plant 15-gallon trees at 40-foot centers o Plant 5-gallon bushes between trees at 40-foot centers o Trees to be non-native, fairly fast growing, deciduous , good fall color or spring flowering trees , to be used as street trees to hide slopes and to canopy over the street . Neighbors may want to match these trees with trees in front yards . Estimate : 1) Develop Water Service (5/8 inch water meter) DSRSD Fee $1, 760 DSRSD Meter 265 DSRSD Inspection 235 Zone 7 Fee 830 Encroachment Permit 35 Backflow Device ( installed) 300 Trench & install pipe to main line, hot tap main, backfill, and repave street 2 , 000 SUB-TOTAL $5 ,425 2) Plantings 20 trees @ $35 each (wholesale) $ 700 20 bushes @ $7 each 140 Amended topsoil backfill 10 cubic yards @ $30/cy 300 Jeep mounted drill rig 200 Bobcat ( 1 day) 150 Labor, 3 people ( 1 day) @ $25/hour 600 SUB-TOTAL $2 , 090 Report by Lee S . pson, Public Works Direc--r May 22 , 1992 Page 2 3) Irrigation (drip) 1, 600 linear feet pipe, irrigation heads , fittings $ 500 Weatherproof, solar controller 300 Valves , including strainers 4 @ $50 each 200 Trencher ( 1 day) 150 Labor 2 people, 3 days at $25/hour 1 , 200 SUB-TOTAL $2 , 350 4 ) Miscellaneous Tree stakes , concrete pad for controller, etc . $ 200 SUB-TOTAL $ 200 Total Labor & Materials $10, 065 Contingencies , allow 20% 2 , 013 GRAND TOTAL $12 , 078 Say $12 , 100 If the job is let to a general contractor, add 20% for supervision and profit. If the City contracts, add 25% for paying prevailing wages , bonds , etc. Report by Lee S . )mpson, Public Works Dire ,or May 22 , 1992 Page 3 LOCATION #2 : North side of Topaz Circle at street level behind curb Planting Scheme: Same as Location #1 . Estimate: 1) Develop Water Service ( 5/8 inch water meter) Same items as Location #1 $5 , 425 2 ) Plantings 9 Trees @ $35 each $ 315 9 Bushes @ $7 each 63 Amended topsoil backfill, 5 cubic yards @ $30/cy 150 Jeep mounted drill rig 200 Bobcat ( 1/2 day) 75 Labor, 3 people ( 1/2 day) @ $25/hour 300 SUB-TOTAL $1 , 103 3) Irrigation 700 linear feet pipe, heads fittings $ 220 Controller 300 Valves , 2 @ $50 each 100 Trencher 150 Labor, 2 people ( 1 1/2 days) @ $25/hour 600 SUB-TOTAL $1, 370 4 ) Miscellaneous $ 100 Total Labor and Materials $7 , 998 Contingencies , allow 20% 1, 600 GRAND TOTAL $9 , 598 Say $9 , 600 If the job is let to a general contractor, add 20% for supervision and profit. If the City contracts, add 25% for paying prevailing wages , bonds , etc . a:may\22topaz v 0D -7 7 7 2 4 C6 9 �F tp �'� .�g`Z� 77\2 p �g2 �� 7905 , g�0 ? �J QQ 2 8 9 9 DR - � 0 9 rn w N CO o N rn S-(REE� 77 a2 CD rn 95 rn rn X -4 7736 7694 s� _ 9 cD 31 C 32 7?`2 7688 ?68 F N 6 7678 7676 7677 rn P\- CE 6 6,P �3S 76661 7 6 6 8 (3 cs 7656 - 7654 < l� p 9-' T k2 7640 7642 l• IZ �� rn � p 6� 7638 7636 D, 7624 All � � �{X PL . 675 7626 6 �J .\02 s �6',� X69 7 614 7 6 86 n,j 1 1��� OFF N 7 6 0 2 Ab,` ro