HomeMy WebLinkAboutMinutes - July 22, 2008 SSLODI CITY COUNCIL
SHIRTSLEEVE SESSION
CARNEGIE FORUM, 305 WEST PINE STREET
TUESDAY, JULY 22, 2008
A. Roll Call by City Clerk
An Informal Informational Meeting ("Shirtsleeve" Session) of the Lodi City Council was held
Tuesday, July 22, 2008, commencing at 7:00 a.m.
Present: Mayor Pro Tempore Hansen, Council Member Hitchcock, Council Member Johnson,
and Council Member Katzakian
Absent: Mayor Mounce
Also Present: City Manager King, City Attorney Schwabauer, and City Clerk Johl
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B-1 Operational/Financial Report for Hutchins Street Sauare Communitv Center (CD
City Manager King briefly introduced the subject matter of the Hutchins Street Square Community
Center operational and financial report.
Community Center Director Jim Rodems provided a PowerPoint presentation regarding the
Community Center operational and financial report. Specific topics of discussion included general
Hutchins Street Square background, budget for 2006-07 and 2007-08, 2008-09 budget, program
areas, facility visits and uses, revenue comparison by area, art and speciality classes, art and
event coordination, performing arts center, senior center, senior center programs, Lodi Memorial
Hospital programs, pool, pool programs, challenges for 2008-09, and overall goals for 2008-09.
In response to Mayor Pro Tempore Hansen, Mr. Rodems stated the Camp Hutchins figures are
included in the Senior Center numbers where the contract was originally generated.
In response to Mayor Pro Tempore Hansen, Mr. Rodems stated the printed program continues to
be reviewed for revenue, advertisements are sold for inclusion in the program, letters are sent to
community businesses, staff focuses on the timeline for printing the publication, and they will
continue to look at value as the distribution increases.
In response to Mayor Pro Tempore Hansen, Mr. Rodems stated as a rough estimate about 15%
of the printed program is paid for by advertisements and it is anticipated that the program will be
used in conjunction with web advertising as well.
In response to Council Member Johnson, Mr. Rodems stated that, in lieu of having one all
encompassing fee that users did not understand, there is the set up fee, the stage fee, and
everything else is encompassed in the rental fee.
In response to Council Member Hitchcock, Mr. Rodems and Mr. King stated they are not sure of
the exact nature of the City uses; although, they could range from department trainings and
retreats to larger meetings and social functions. Mr. Rodems stated they are flexible with the
requests and to his knowledge have not turned anyone down. Mr. King stated there is a general
policy discussion regarding encouraging weekday and non -peak time use for City usage to allow
for less conflict with dates and scheduling of the facility.
In response to Council Member Hitchcock, Mr. Rodems stated approximately one-half of the
performing arts center uses are directly related to actual performing arts. He stated that, while
Continued July 22, 2008
they are flexible with scheduling the theater to fill the dates, the bookings are not limiting
the performing arts purpose of the facility.
In response to Mayor Pro Tempore Hansen, Mr. Rodems stated the City probably falls short in
comparison to other community centers of similar size because of the lack of subscribership,
which is built over a period of time with a certain following for an established series. He stated an
increase will happen as name recognition and promotion continues to build.
In response to Mayor Pro Tempore Hansen, Mr. Rodems stated that, while he has seen several
of the neighboring community centers, he has not seen the facility in Walnut Creek from the
inside, which has a series of local performers. Mr. Rodems stated staff will continue to look at
options with local performers, which provides better cost control.
In response to Mayor Pro Tempore Hansen, Mr. Rodems and Ms. Areida-Hintz stated the
hospital has one director and four employees for the program and the City has one full-time and
one part-time individual.
In response to Mayor Pro Tempore Hansen, Mr. Rodems confirmed that Lodi Memorial Hospital
has a one dollar per year service contract with the City to provide services for adult day care and
Camp Hutchins, both of which are certified programs by the State and are fairly maxed out in
space as a result.
A brief discussion ensued between Mayor Pro Tempore Hansen, Mr. King, and Mr. Rodems
regarding cursory talks pertaining to the contract with the hospital, the possibility of additional
rent, no cost service to seniors other than those paid by the families, discounted services, Camp
Hutchins in comparison to other daycare services in the community, and the shorter term of the
agreement to allow for review of the service.
In response to Mayor Pro Tempore Hansen, Ms. Areida-Hintz stated originally the hospital took
over Camp Hutchins because the City was not doing a good enough job. She stated that,
although the hospital does not pay more rent, it contributes in supplies, pool rentals, taking of its
own janitorial and food service, and not causing a big staff drainage.
In response to Mayor Pro Tempore Hansen and Council Member Hitchcock, Mr. Rodems stated
the use numbers are based on visits, generally the same clients are serviced throughout the
week, and they appear to be of moderate income.
In response to Mayor Pro Tempore Hansen and Council Member Hitchcock, Ms. Areida-Hintz
stated the adult day care is licensed for 30, the number may vary based on individuals passing on
or moving to another facility, there is no waiting list at the current time, and the service is more of
a transitional facility.
In response to Mayor Pro Tempore Hansen, Mr. Rodems and Ms. Areida-Hintz stated there is
extensive coordination between the adult day care and the Loel Center as they work together
routinely.
In response to Council Member Johnson, Mr. Rodems stated the capacity for Camp Hutchins is
53.
In response to Council Member Johnson, Mr. Rodems stated staff is continuing discussions
regarding the role and position of the aquatics coordinator Citywide.
In response to Mayor Pro Tempore Hansen, Mr. Rodems stated the kayaking class is related to
safety instruction only.
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Continued July 22, 2008
In response to Council Member Johnson, Mr. Rodems stated the new competition with
conference facilities in the Hampton Inn is limited due to the number of rooms available. He
stated after a possible slight dip the addition of rooms overnight will help attract midline
conferences to the area.
In response to Council Member Johnson, Mr. Rodems stated the dissimilar rates between the two
programs previously, of which some are set directly by the instructors, are being reviewed by
the program advisors who will coordinate with the publication.
In response to Mayor Pro Tempore Hansen, Mr. Rodems stated individuals will be able to review
all the offerings and sign up for either program.
In response to Mayor Pro Tempore Hansen, Mr. Rodems stated they are hopeful that they will be
able to have the next catalog series ready to go for December; although, that may be somewhat
aggressive.
In response to Council Member Hitchcock, Mr. Rodems stated theater groups are generally
cyclical and they are continuing to help facilitate the gathering of certain groups to assist with
such a theater program locally. He stated the key will be to continue getting the word out that the
community desires to have such a group in the area and is willing to assist with the use of the
facility.
In response to Council Member Johnson, Mr. Rodems stated staff continues to be challenged on
the issue of space for storage and continues to look at options for the same.
In response to Mayor Pro Tempore Hansen, Mr. Rodems stated the replacement of mechanical
systems for the pool, which includes cooling and heating of the pool, is estimated to be about
$180,000. He stated that, while the cost is not budgeted for, the Foundation has taken on some
portion of the fundraising for the replacement. Mr. King stated the replacement also falls in line
with the City's overall deferred maintenance concerns.
Jeffrey Kirst invited the public to attend the luau event on August 15, 2008. He stated the
Foundation is attempting to raise funds for the pool renovations and also contribute to
the touchscreen and refrigerator. Mayor Pro Tempore Hansen and Mr. Rodems thanked the
Foundation for its efforts and monetary support of the facility.
C. Comments by Public on Non-Aaenda Item
None.
D. Admournment
No action was taken by the City Council. The meeting adjourned at 8:15 a.m.
ATTEST:
Randi Johl
City Clerk
AGENDA ITEM BW1
CITY OF LODI
COUNCIL COMMUNICATION
TM
AGENDA TITLE: Operational/Financial Reportfor Hutchins Street Square Community Center
MEETING DATE: July 22, 2008 —Shirtsleeve
PREPARED BY: James M. Rodems
RECOMMENDED ACTION: None — Informational only.
BACKGROUND INFORMATION: Establishedas a full functioning Community Center in 1990,
Hutchins Street Square is a multi-purpose facility providing a myriad
of community programs and services. Program areas for the facility are as follows: Arts and Specialty
Classes, Event and Arts Coordination including rentals, Performing Arts Center, Senior Resource Center,
Pool Operations, and Maintenance. In addition to the programs established and supported by the
operation, through contract with Lodi Memorial Hospital, we also offer Senior Day Care and Child Care
programs. Changes to the delivery of services have occurred through the last fiscal year in order to
create greater efficiencies and a higher level of customer service.
FISCAL IMPACT: The total annual budgetfor Hutchins Street Square, including debt service and
grant funds, is $1,966,816.00. Hutchins Street Square is budgeted through the
General Fund. The operation is required to generate $661,200.00 or 33.6% of the
total budget.
_-0T W1.
James M. Rodems
Community Center Director
APPROVED:
Blair ' ity Manager
Hutchins Street Square
Community Center
Operational/Financial Report
July 22, 2008
Hutchins Street Square
❑ Community Center established in 1990
❑ Provides myriad community programs/services
❑ Partnerships with various organizations
❑ Liaisons for commissions and organizations
Budget
❑ 2006-07
■ $1,485,,678 budget
■ Target Revenue: $521,000
■ Actual Revenue: $529,124
❑ 2007-08
■ $1,,462,,957 budget
■ Target Revenue: $565,425
■ Actual Revenue: $658,844
2008-09 Budget
HSS is targeted to generate revenue of
approximately 34% of its total budget
Total funding:
■ Debt Service:
■ General Fund:
■ Revenue Target:
$1,966,816
$662,520
$643,096
$661,200
Program Areas
❑ Arts and Specialty Classes
❑ Art and Event Coordination
❑ Performing Arts Center
❑ Senior Center
❑ Pool
Facility Visits and Uses
35000
30000
25000
20000
15000 ■ 2006-07
■ 2007-08
10000
5000
0
Room Rentals Art Specialty Pool Visits Senior Visits
Classes
Revenue Comparison by Area
$250,000.00
$200,000.00
$150,000.00
$100,000.00 ■ 2006-07
■ 2007-08
$50,000.00
$ Oro
-
Rent LYC Art Pool Ad Fees PAC
Specialty
Classes
Art and Specialty Classes
Revenue up 19% in 2007-08
■ 2006-07:
Class Revenue:
Attendance:
■ 2007-08:
Class Revenue:
Attendance:
$166,052
14,420
$197,697
14,469
Art and Specialty Classes
❑ 5thAnnual Arts Open House
❑ Expanded "Madness Program"" to include
"Fabulous Fall Madness"' for October break
❑ New Community Arts Directory format,,
increased distribution by 19,000 copies
Art and Event Coordination
❑ 2006-07 Uses: 494 (79 city uses)
❑ 2007-08 Uses: 530 (42 city uses)
❑ Event attendants replaced security
❑ Split rental times for high use rooms
❑ Established aset-up fee for all spaces
❑ Equipment and cleanup part of the rental
❑ Increase in uses of 14.7%
❑ Increase in revenue of 29.6%
Performing Arts Center
❑ 2006-2007: 71 uses
❑ 2007-2008: 56 uses
❑ Fewer uses, but increase in full -cost rentals
❑ Revenue increased 33%
❑ Revenue from ticket sales, rental fees
❑ Staff of one full-time, two to 10 part-time
❑ Renovations include two touch -screen centers
Senior Center
Senior Center operates with one full time,
one part time staff and 20 volunteers
❑ 2006-07
■ Served:
■ Volunteer Hours:
❑ 2007-08
■ Served:
■ Volunteer Hours:
11,632
2,170.5
13,412
2,268.75
Senior Center Programs
❑ Information and referral services
❑ Health Insurance Counseling and Advocacy
❑ Legal Services for Seniors
❑ Computer Classes
❑ Income Tax Assistance (AARP trained staff
❑ Renters and Homeowners Assistance program
❑ Older Adult Learning classes
❑ Health screenings in cooperation with LMH
Lodi Memorial Hospital Programs
❑ Adult Day Care — Clients Served
■ 2006-07: 4,931
■ 2007-08: 5,291
❑ Camp Hutchins — Clients Served
■ 2006-07: 13,741
■ 2007-08: 13,943
Pool
❑ 2006-07 Visits: 29,406 Revenue: $69,,640
❑ 2007-08 Visits: 30,,510 Revenue: $72,,874
❑ One full-time staff, 4 to 6 part-time lifeguards
❑ Fees: $3.75 adults, $2.50 seniors & children
❑ Saturday hours added in January
❑ Replacement of mechanical systems soon
❑ Revenues cover N60% of the operation
Pool Programs
❑ Arthritis Foundation Certified classes
❑ Kayak classes with Sierra Adventure Outfitters
❑ Physical Therapy in partnership with LMH
❑ Lap Swim
❑ Family Swim
❑ Disabled/Senior Swim
❑ Baby and Me Swim
❑ Conditioning Classes
❑ Cardio Exercise Classes
Challenges for 2008-09
❑ Facility maintenance
❑ Deferred maintenance
❑ Space constraints
❑ Cost control
❑ Economy's effect on discretionary income
Goals for 2008-09
❑ Increase use of the PAC
❑ Boost early to mid -week facility rentals
❑ Increase pool offerings
❑ Develop a uniform catalog and registration
process with Parks and Recreation
❑ Web Registration
❑ Increase senior recreational offerings