HomeMy WebLinkAbout00 - Written CommentsRECEIVED AFTER AGENDA PRINTED
JUNE 13, 2017
June 13, 2017, Council Consent Calendar Comments
The following comments on items on the Newport Beach City Council agenda are submitted by:
Jim Mosher ( Iimmoshe1Dyahoo.com ), 2210 Private Road, Newport Beach 92660 (949-548-6229)
Item 1. Minutes for the May 23, 2017 Special Joint Meeting with the
Finance Committee and the May 23, 2017 City Council Meeting
The page numbers below refer to Volume 63. The passages in italics are from the draft minutes
with suggested corrections shown in strikeout underline format.
Note: pages 278-281 are in the electronic copy of the draft minutes linked to above. They were
not in the paper copy I picked up from the Clerk's Office on Friday, June 9.
Page 278: Item II.A, paragraph 4, sentence 2: "City Manager Kiff stated Rage page R1 of the
budget d Budget Detail included the amount provided to Me VNB." ["Budget Detaif' is the
title of the main, thick budget document. As such, it should probably be capitalized and in
italics. Similarly, "page" should probably be lower case.]
Page 278: same paragraph, sentence 4: "He reported the City collected a 2.5% 0.25%
administrative fee." [To the best of my knowledge, the administrative fee the City collects for
acting as a conduit for the TBID money is one-quarter of one percent. The video shows that City
Manager Kiff (relaying information from Budget Manager Susan Giangrande) correctly stated
"point two five" percent. However, Council member Peotter misunderstood this, and repeated it
as "two and a half percent," noting it was "a very hefty fee." The minutes say they are indicating
what the City Manager said, which is 0.25%.]
Page 278: paragraph 2 from end: "Finance Committee Member Collopy asked why the
property tax increase was less than the assessed valuation increase." [note: the response
that the City conservatively estimates property tax revenue was not an entirely satisfactory
explanation of the charts as a whole, making the minutes a bit confusing to read even with this
suggested correction. The claim is that property tax revenue to the City is a fixed percentage of
assessed valuation, yet the charts (mostly of "actuals" rather than projections) show several
years in which property tax revenues went down even though assessed valuation always went
up. Possible explanations for these deviations are: (1) the City's share of the total 1 % of
assessed valuation property tax varies widely from parcel to parcel, so sale and re -valuation of
properties in different parts of the city will affect revenues different, or (2) which seems more
likely, there may have been delinquencies in payments in some years made up by late
payments received in later years. It might be noted that for the longest interval for which
"actuals" are shown, FY07-FY16, both valuation and revenue show a fairly consistent total
increase in the range of 45-50%. It appears that based on this experience the City is confident
the total valuation will grow, but is less confident it will receive the full tax due on that valuation
in any given year. On the other hand, if revenues have been lagging in recent years, it might
reasonably expect to receive make-up payments giving revenues exceeding what might have
been expected based on the current valuation.]
June 13, 2017, Council Consent Calendar Comments - Jim Mosher Page 2 of 4
Page 279: paragraph 1: "In response to Council Member Dixon's questions, City Manager Kiff
stated it was necessary to watch decreasing property taxes tax increases."
Page 279: paragraph 6, sentence 2: "He also discussed miscellaneous supplemental budget
enhancements, the Fostering Interest in Nature (FIN FiiN program, salaries and benefits, and
typical non -safety employee pension costs."
Page 279: paragraph 7: "In response to Council Member Peotter's questions, City Manager Kiff
explained that unfunded liability data from PERS was at least 18 -months in arrears, the normal
cost started to accommodate the actual experience of the unfunded liability, and 70% of the
unfunded liability was due to already retired employees."
Page 282: Item SS3, paragraph 1, last line: "... addressed including electric bikes (e -bikes),
hover boards, Segway Se_pways and future technology."
Page 282: Item SS3, paragraph 2, last line: "E Street to G Street, andbiGyc-Ic and bicycle trail
comparison."
Page 283: paragraph 6, last sentence: "She discussed concerns with the Pier to Pier group
using electric vehicles and urged banning Class 1, 2 and 3 uses on the Boardwalk." [A link to
the video of this meeting does not seem presently available on the City website, but it seems
unlikely this was a reference to abuse of electric bikes by members of the Central Newport
Beach Community Association, which uses "Pier to Pier" as a kind of trademark. Could this
have been a statement of concerns raised by CNBCA?]
Page 285: last paragraph, last sentence: "She commended staff on its recognition by the
Government Finance F nancnial Officers Association on the City's Comprehensive Annual
Financial Report (CAFR).
Page 290: paragraph 2, last sentence: "Public Works Director Webb stated the plant pallet
mimicked the recent installation at on San Joaquin Hills Road near Jamboree."
Page 291: Item XVI, paragraph 3, sentence 1: "Mike Glenn discussed the City Council's
previous support of dog beach, the Parks, Beaches and Recreation Commission's direction to
codify the amenity for the community, and City Manager Kiff's statement regarding bringing the
matter to the City Council for discussion."
Page 291: Item XVI, paragraph 6, sentence 1: "Victor Leipzig, representing the Orange County
Autobahn Audubon Society, thanked the City for meeting with representatives regarding the
snowy plover habitat site near D and E Streets."
Page 291: paragraph 3 from end: "George Schroeder stated dogs were current currently
allowed on the beach on leashes but believed the dog beach was not safe."
Item 3. Adoption of Fiscal Year 2017-18 Appropriations Limit
1. The staff report is confusing in that the Gann Limit is presumably a limit on governmental
spending, yet the report mentions only "tax proceeds" (that is, revenue rather than
June 13, 2017, Council Consent Calendar Comments - Jim Mosher Page 3 of 4
spending). Apparently the idea is that the City cannot exceed the spending limit if its
total proceeds are less than the spending limit?
2. The table on page 3-2 of the staff report, and the unnumbered attachment to proposed
Resolution 2017-39 (page 3-7), indicate the FY18 limit was computed using a Population
Adjustment Factor of 0.99, whereas the body of the report (paragraph below the table on
page 3-2) indicates the City had a choice of -0.15 or +0.69 (the "factors" apparently
representing the allowable percent increase in the limit). Despite the tables in the staff
report and resolution, it appears 0.69 is the factor that was actually used (not 0.99):
$178,325,103 x (1.0369) x (1.0069) = $186,181,146
3. It might be noted a slightly lower new limit is obtained if the adjustment factors are
applied separately, rather than successively, to the old limit, but I assume the City is
doing the computation correctly. That is $178,325,103 x (1 + 0.0369 + 0.0069) _
$186,135,742.
4. Whatever the correct method of computation, since the result imposes a restraint on
future taxation and spending by the City, one might wonder why a fiscally conservative
Council, seeking to restrain spending, would approve the larger allowable Population
Adjustment Factor (0.69%) over the smaller one (-0.15%)
5. The notice published in the Daily Pilot listed the result of the computation as the
"Appropriation" — omitting the word "limit" and possibly giving readers the impression this
was announcing a gift ("appropriation") the City received from the state and was free to
spend.
Item 6. Median Landscape Turf Replacement — Award of Contract No.
8151-1 (16L02)
It is good to see a City Council ostensibly committed to keeping Newport Beach looking
"special," is veering away from achieving the opposite by cheapening the medians.
It is less good to see the change in course resulting from private conversations between staff
and individual Council members, rather than questions and answers presented for all to hear in
the public forum.
Item 7. Professional Services Agreement with MetaSource, LLC for
Document Archiving Services
1. Page 7-2 of the staff report tells us the City charges residents "$2.00 per plan sheet."
Yet the maximum amount paid to this contractor will be $0.59 according to the schedule
on page 7-19. What other "Records Management" costs cause the fee to be so much
higher than the cost of reproduction?
2. Regarding the choice of vendors, it was pointed out at a recent JWA Airport Commission
meeting that rankings of the sort shown in the table on page 7-2 are essentially useless
for the decision makers to whom the report is presented. It does not tell them who made
the rankings or what concerns they had causing them to rank them as they did. If the
June 13, 2017, Council Consent Calendar Comments - Jim Mosher Page 4 of 4
decision maker wanted to evaluate the factors differently, and make a different decision,
they have absolutely nothing to go by — and are left rubberstamping staff's
recommendation with no understanding of whether it is one they would agree with, or
not. This particular ranking is particularly useless since it doesn't even disclose points,
making it impossible to know if the choice between 1 and 2, or 2 and 3, was a close one,
or not.
Item 8. Amendment No. One to Lease Agreement with Lighthouse
Cafe
The staff report does not make clear how the new alcohol license affects the lessee's
catering rights. Is that still limited to beer and wine? If so, where is that specified in the
amendments?
2. 1 have it on good authority that what the Cafe needs to make a financial success of itself
is not a more liberal liquor license, but rather better, quicker service and a more familiar,
less exotic menu.
Item 11. Board and Commission Scheduled Vacancies - Confirmation
of Nominees
1. 1 am not aware of the Mayor's choice of a "Council Ad Hoc Appointments Committee" to
screen the applications ever having been publicly announced or ratified by the full
Council. As such, I question their authority to winnow the applications.
2. Irrespective of how the screening was done, I think it would be helpful to list the total
number of applications received for each position. And better, the full list of names,
indicating the Committee's preferences, whatever significance those might have.