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CCMIN120605
City of Pleasanton
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CCMIN120605
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9/17/2007 10:56:42 AM
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CITY CLERK
CITY CLERK - TYPE
MINUTES
DOCUMENT DATE
12/6/2005
DOCUMENT NO
CCMIN120605
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<br />priority list and have it integrated with the proposed policy guidelines. He noted Council has set <br />the expectation with the community that it is moving forward with some of the major projects <br />such as the Kottinger Creek Restoration Project and the Fire House Arts Center and he <br />believed it needed to continue instead of starting over. <br /> <br />Mr. Thorne believed Council needed some type of system that would aide Council in <br />prioritizing Capital Improvement Program Projects. He concurred with the staff report, which <br />mentioned that any type of system would have gray areas. If the Dual Purpose category was <br />going to be used, he believed it needed to more specific and measurable. As of the part of this <br />process, he believed Council and the public needed to gain a better understanding of funding <br />mechanisms and how the community might wish to fund long-term projects, such as the Bernal <br />property. He did not believe Council needed to rush the implementation of the proposed policy <br />nor did it need to change the priority of any projects that it currently has listed. He agreed in <br />general terms with the funding modifications for the CIP Reserve Account. He supported having <br />a process that would identify criteria for prioritizing future Parks and Miscellaneous Capital <br />Improvement Projects and in directing staff to move forward with it. <br /> <br />Ms. McGovern did not believe everything was in place in order for Council to establish a <br />final policy that would establish priorities for funding future Capital Improvement Projects. She <br />wanted Council to have the opportunity to continue to make this a better policy. She noted that <br />staff listed five projects on page six of the staff report that it believed would not be included in <br />the new policy and out of those five projects, four of them require additional funding. She asked <br />staff to provide the current Reserve funding amounts and additional funding information to <br />Council for these five projects. <br /> <br />Mr. Fialho informed Council that staff would be presenting a staff report to Council at its <br />meeting in January that would outline all of the Capital Improvement Projects and allow Council <br />the opportunity to close out these projects and redirect them into the Capital Improvement <br />Reserve. The second item would be an update on the status of each project and how much <br />staff believed the projects were under or over budget. Staff would also identify an approach and <br />strategy for addressing these five specific projects. <br /> <br />Ms. McGovern reemphasized her number one concern was cost containment and <br />building what is relatively needed. She wanted some part of this process to include financial <br />containment. She asked if a set of guidelines were available for each project that would list the <br />categories of conceptual, design construction documents, construction bid, and final cost so that <br />there is an actual process to follow each project through to completion which would identify and <br />monitor each phase of the project to become a part of the Council's priority process. She <br />wondered if there was a possibility of including a comprehensive plan for funding of Capital <br />Improvement Projects occurring in the future. She wanted staff to return to Council with some <br />type of understanding of where funding could be obtained other than using the CIP Reserve, <br />which might include the possibility of additional developer fees, grants, pOSSible partnerships <br />with other agencies, bonds, sale of City property, and Transit Occupancy Tax. She was willing <br />to move forward on the proposal but was not certain it was in its final stages where she could <br />ultimately approve it. <br /> <br />Mr. Brozosky said there were more Capital Improvement Projects than available funding. <br />He did not believe there was an urgency to prioritize the five Capital Improvement Projects as <br />outlined on page six of the staff report because of insufficient funding available. He concurred <br />with Mr. Thorne's comments related to the escalating cost of projects and the longer the money <br /> <br />Pleasanton City Council <br />Minutes <br /> <br />12 <br /> <br />12/06/05 <br />
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