Loading...
HomeMy WebLinkAboutAgenda Report - June 1, 1994 (51)-..: OR CITY OF LODI C Q11 I COUNCIL COMMUNICATION AGENDA TITLE: Review and approval of San Joaquin County Council of Governments (COG) 1994/95 Budget MEETING DATE: June 1, 1994 PREPARED BY: Assistant City Manager RECOMMENDED ACTION: That the City Council ratify the San Joaquin County Council of Governments (COG) Annual Financial Plan for fiscal year 1994/95 and 1995/96. BACKGROUND: Pursuant to the COG's Joint Power Agreement the COG budget is to be delivered to member agencies for ratification by each governing body. Accordingly, this budget which was adopted by the COG on April 26, 1994 is forwarded to you for approval. COG's Manager of Finance and Administration, Mr. Steve Dial, will be in attendance to answer any questions the Council may have. FUNDING: COG's allocation of TDA funds. Various local, state and federal grants and pass through Respectfully submitted, rry . Glenn Assistant City Manager JLG/pn APPROVED Li THOMAS A PETERSON .e,,vc„e Cava, City Manager J CCCOGBUD/TXTA.01V CC VAL30 (,San Joaquin County Council Governments Nemhor Agencies Cilie% ut F%calon. Lathn.p. hiih. MAnteaa. Ripon. Stat►kn. Tracy. county rr< Sion * 06 ally molawa 0trce May 5, 1994 Mr. Thomas Peterson City Of Lodi 221 W. Pine St. Lodi, CA 95241-1910 Dear Mr. Peterson: Enclosed you will find a copy of the San Joaquin County Council of Governments' Annual Financial Plan for fiscal years 1994/95 and 1995/96 adopted by the COG Board on April 26, 1994. Pursuant to the COG's Joint Powers Agreement, following adoption of the budget by our Board, it is to be delivered to member agencies for ratification by each governing body. Therefore, I request that you place the COG budget for fiscal years 1994/95 and 1995/96 on a forthcoming agenda prior to June 30, 1994 for your Council's approval. COG staff would be pleased to appear before your policymakers to answer any questions they might have regarding this matter. Please let me know when this will be appearing before the Council. If you have any questions regarding this matter, don't hesitate to contact either Steve Dial, Manager of Finance and Administration or me at 468-3913. Thank you for your assistance. Respectfully, BARTON R. WAYS Executive Director Regional Transportation Planning Agency, Local'rransportation Authioritr. Congestit►n Management Agency. Airport Land Use Commission 102 South San Joaquin Street. 4th Fltxx 0 P.O. H„t I4)10 0 Suw•knon_ Caltlianta 1)x'_01- 1011) 0 12119 468-3913 0 VAX 1209) 408. 1O X4 San Joaquin County Council of Governments Annual Financial Plan Fiscal Years 1994/95 1995/96 San Joaquin Council of Govemments ANNUAL FINANCIAL PLAN Fiscal Years 1994-95195-96 CHAIR David Ennis. Councilmember. City of Escalon VICE -CHAIR Clyde Bland, Mayor, City of Tracy BOARD OF DIRECTORS Mayor Joan Darrah Councilmember Floyd Weaver Councilmember Mac Freeman Councilmember Phillip Pennino Mayor Frank Warren Supervisor Robed Cabral Supervisor William Sousa Mayor Jim Dale City of Stockton City of Stockton City of Lathrop City of Lodi City of Manteca County of San Joaquin County of San Joaquin City of Ripon EX OFFICIO DIRECTORS Don MacVicar Martha Shaver Ron Coale SUBMITTED BY: Barton R. Meays Executive Director Caltrans District 10 SMART Port of Stockton Letter'of 'Transmittal' April 14. 1994 The Honorable [1oard of Directors San Joaquin Council of Governments Dear Chairman and Board: 1 Enclosed for your review and consideration is the prolxosed budget for the 1994-95 and 1995-96 fiscal years. The budget is composed of a restatement, in terms of object accounts. and line items of the Unified Work Programs for those two years. The budget includes total COG expenditures of $39.43().182.(X) for 1904-95 and $41.271.382.00 for 1995-96. This includes COG operating expenditures of 52,161.482.00 for 1994-95 and $2,140.382.00 for 1995-96. in a continuing attempt to streamline our financial management process and to reduce administrative overhead, we have developed a two year budget and unified work program. As you can see from the spreadsheet, the next two year budgets show a decreasing operating program at the same time as the total revenue of the COG is increasing. We feel it is important to illustrate the total fiscal responsibility of the COG to demonstrate the magnitude of the COG's new role. As you can see. the total hudget is approximately S40.000,(XX).00 per year which includes the significant responsibility as the Local Transportation Authority for Measure K and the role as a Trtnspx►rtation Planning Agency for the allocation of local transportation funds. In addition, the COG's role under the new federal transportation legislation has been expanded to include the allocation of regional Surface Transportation Program, and Congestion Mitigation and Air Quality funds. In times when the stare has money this role is further enhanced by the COG's responsibility in rec nnnending projects for the county's share of state transportation funds which averages approximately S15JXX).(X)0.00 do'lars annually. As I have indicated to you in the past. the responsibilities of your staff have increased many fold in the last few years which has required that we closely scrutinize the use of our resources in carrying out these responsibilities. We have automated to the highest degree possible. We have used other resources such as the county staff on a number of programs. We have coordinated our work with that of the seven valley counties to insure that we are consistent and not duplicative. We have resisteol staff expansion and utilized part-time contracts to carryout mandate: work. We have (lelayed or e;liininated work where possible. 4 A Page Two April 14. 1994 Honorable &klyd of Directors With this as an operational back drop. I would like to spend a few minutes on the achievements of past year. These are not a complete list of work accomplished during the year but meant to highlight }le significant achievements. REGIONAL TRANSIT PLANNING Formation of the San Joaquin Regional Transit District Regional Initial Service Plan Completed Altamont Pass Phase 1 Completed Passenger Rail Plan Underway Internuxlai Station Program Undemay REGIONAL TRANSPORTATION PLAN Plan and Environmental Impact Review Completed and Adopted Air Quality Conformity Achieved Valleywide Coordination and Consistency FEDERAL TRANSPORTA'1'1ON IMPROVEMENT PROGRAM Program and Air Quality Conforinity Completed and Adopted Surface Transportation Program and Congestion Mitigation Air Quality Project Selection Process Developed and is now heing Promoted as a Model for other Council of Governments REGIONAL TRANSPORTATION STUDIES Park and Ride Lot Plan Adopted HOV Lane I'lan in Preparation Remonal hike Plan Underway 5 mage Three April 14, 1994 Honorable Board of Directors TRANSPORTATION AIR QUALITY Trip Reduction Ordinance Adopted by Air District Major Success in Obtaining Air Quality Grants for this County (the current year suggests even greater success for this County) Transportation Control Measure Plan Adopted by the COG Board and the Air District Completed Major Modification to the County's Transportation Model, placing it as one of the Premier Models within the San Joaquin Valley and the State. Valleywide Coordination of COG's is now Recognized at the State and Federal Levels as a Success Increased Coordination and Involvements of the Bay Area in our Planning Activities REGIONAL PLANNING Habitat Mitigation and Open Space Plan Underway Successful Transportation Demand Management Program (San Joaquin County recognized as the only Metropolitan County that did not lose market share for those carpooling and vanpooling) Guaranteed Ride Home Program Started THE YEAR AHEAD Clearly the year ahead will be filled with continued challenges as we begin to feel the full impacts of the Clean Air Act and the Federal Transportation Legislation. Both of these Acts require increased local efforts in terms of maintaining certification for both air quality and transportation planning. Such certification is mandatory if this region 31 Page Four April 14. 1994 Honorabie.Board of Directors is to move forward in dealing with the various issues facing it. In addition to those cnallenges, the Habitat anti Open Space Program will begin to get into full swing and will test the ability of local government and others to work together to develop a plan and program that we can implement. In this next year our ability to finance the needed transportation improvements will be further stretched as the State runs out 'of transportation funds and the competition for existing transportation fonds becomes more intensed. This will require the staff and this Board to become more proactive in dealing with financing needs both in Sacramento and in Washington. This County has taken some leadership roles in the area of regional transit and rail and these roles will continue to require some very difficult decisions in the years head. These are but a Iew of the challenges that we face together, and based upon the past performance of your excellent staff and yourself, i am confident that we will succeed. Yours very truly, pc BARYON R. ME S Executive Director BRM/bm Attachment 7 Board Resolution RESOLUTION �' SAN jOAQUIN COUNTY COUNCIL OF GOVERNMENTS •Ell R-94-71 RESOLUTION APPROVING THE SAN JOAQUIN COUNTY COUNCIL OF GOVERNMENT'S FISCAL YEARS 1994/95 & 1995/96 BUDGET WHEREAS, the San Joaquin County Council of Governments serves as the Regional Transportation Planning Agency, the Metropolitan Planning Organization, the County Airport Land Use Commission, the Congestion Management Agency, the Regional Ridesharing Program and the Local Transportation Authority as well as other designations; and WHEREAS, the COG annually prepares a work program depicting the tasks that will be performed by the organization; and WHEREAS, it is also essential that the COG prepare a budget, constrained by the resources available, to carry out and fund the work scheduled in the fiscal year. NOW, THEREFORE, BE IT RESOLVED that the San Joaquin County Council of Governments does hereby approve the fiscal year 1994/95 and 1995/96 budgets and forward such to its member governments for -their review and ratification. PASSED AND ADOPTED this 26th day of April, 1994 by the following vote of the San Joaquin County Council of Governments, to wit: AYES: Cabral, San Joaquin Countv; Sousa, San Joaquin County; Panizza, Stockton; Warren, Manteca; Dale, Rivon; Weaver, Stockton; Pennino, Lodi; Freeman, Lathrop; Bland, Tracy; NOES: Ennis, Escalon. None ABSENT: None DAVID ENNIS Chairman San Joaquin County Council of Governments STAFF ALLOCATION Position 1993-94 1994-95 1995-96 Executive Director 1 1 1 Deputy Executive Director 1 1 1 Manager. Finance/Administration 1 i 1 And Public Information Senior Regional Planner 3 3 3 Staff Accountant 1 1 1 Associate/Assistant Regional Planner 4 4 4 Associate/Assistant Regional Planner - Temporary 1 1 1 Commute Management Coordinator 1 1 1 Executive Secretary 1 1 1 Office .Assistant 1/11/111 3 3 3 Fiscal Assistant 1 1 1 Ridesharing Outreach Coordinator 2 2 2 Student Intern 0 0 0 TOTAL 20 20 20 Full -Time Positions: 19 19 19 Temporary/Part-Time Positions: 1 1 1 Overall Work -Program Summary TRANSPORTATION EXPENDITURES BY FUNDING SOURCE AND RESPONSIBLE AGENCIES 1994-95 ($000) FTA FTA FAP STATE STATE PLNO FHWA SECTS SECT • iDM SUOV. WOV. I CONT. WOnK ELEMENT lTA I AOYMI ISM 110 ftw I FEES I MWAAn" T 4/11H sTA 60101 REG. TRANSP.PLAN 10.2 1 9.0 1 1 12.8 tn1.07 REGIONAL PLAN STUDIES 27.2 100.0 1 .35.0 4.8 15.0 Got .03FOOTHILL STUDY 7.0 1.0 4.0 �loI01 n T.I.P. 41.7 3.5 6.3 6.0 1.5 -20- !!3 0l HOADISTREEI MONITOR 34.0 25.0 no3.03 TRANSIT COORO. 91.0 10.7 13.0 w 3 03 1 RANSP AIR OUAUTY 42.0 6.0 !03 04 1HANSP. AO MODELING 35.0 1 16.0 3.0 1 10.0 r01.01 TECHNICAL ASSIST. 39.0 16.0 5.0 12.0 $o 1.01 IN I ER :OVI COORD. 55.0 25.0 $01.02 PROJi3. AND FORECASTS 75.0 14.6 5.0 !01,03 AVIATION AND LAND USE 17.0 !01.04 CONOES110111 MOT 56.0 _ 11.1 7.0 $0103 REGIONAL PUNNING 30.0 50.0 8.0 10.0 100.0 so 106VALLEY MPOCOORD. 40.0 12.8 8.0 5.5 fol 01 MEASURE K 152.0 80.0 t- 901.02 ALIAMONT STUDY f 1001 01 COO OWP 56.0 8.0 _ 1001 02 IDA ADMIN. 80.0 1001 03 COMMUNITY INVOLVE. 30.0 2.0 24.0 1001 041STEA MANAGEMENT 27.2 4.8 110% 01 R10ESHARINO 380.0 7.0 115.0 g3.0 TOTAL 605.3 175.0 100.0 0.0 380.0 ?l.t 58.3 137020.0 196.0 800. 80.0 0.0 17:0 ?0.0 100.0 115.0d 32.0 182.0 12.0 68.0 70.0 114.7 48.0 64.0 72.0 80.0 94.6 17.0 74.1 198.0 66.3 232.0 ao 64.0 80.0 56.0 32.0 505.0 TRANSPORTATION EXPENDITURES BY FUNDING SOURCE AND RESPONSIBLE AGENCIES 1995-96 ($000) 4/1/944 WORK ELEMENT FNWA FTA SECTS PTA PAP SECT • JTDM STATE SUBY. STATE SUM PLNG CONT. VA TOA WAASS NT ADM 16w Fud6 1169S 8AMTAT P11NOO " OTA V fiq APCO Got 01 IIEU IRAN5P. PLAN 14.0 10.0 24.0 01 02 REGIONAL PLAN STUDIES 28.4 100.0 35.0 5.2 15.0 1 1 183.6 601 03 FOOTHILL STUDY 0.0 602.01 R.Y.I.P. 43.7 10.0 53.7 6u3 o1 ROADAIREET MONITOR 22.0 3.2 20 1 45.2 603 02 TRANSIT COORD. 100.0 6.0 18.2 124.2 603 03 TRANSP AIR QUALITY 36.5 5.5 42.0 6_03 06 InANSP, AO MODELING 43.1 19.5 3.0 10.0 75.6 101.01 IECNNICAL ASSIST. 42.0 16.0 5.0 12.0 7.5.0 sot o I INT ERGOVT COORD. 59.0 25.0 84.0 100.8 got 02 PNOJTS. ANDFORECASTS 79.8 _ 16.0 5.0 601 03 AVIATION AND LAND USE 16.8 16.8 Soil! CONGESTION MOT 59.6 11.1 4.9 75.6 601.03 REGIONAL PLANNING 30.0 50.0 12.0 100.0 192.0 rot W VALLEY MPOCOORO. 42.4 12.8 8.0 5.5 68.7 out 01 MEASURE K 150.0 80.0 230.0 001 02 ALTAMONT STUDY _ 0.0 001.01 COG UWP 44.0 10.0 54.0 1001.02 TDA ADMIN. 77.0 77.0 1001 03 COMMUNITY INVOLVE. 49.2 14.7 24.0 87.9 1001 04 tSTEA MANAGEMENT 44.0 7.0 7.8 58.8 1 tot 01 MIIESIIARING 400.0 7.0 3.0 115.0 525.0 150.0 100.030.6 LO. 100.0TOTAL637.7 51.8 156.5 ?3.5 ?0.0 200.0 80.0 77.0 0.0 18.A ?0.0 100.0 113.0 12.0 Financial Plan Summary Nis xIzS (rs) ZvI*Ofr*hfS L(K*L I Curs SA 1,13.1.10NA.IX . .1 !X).) WUXI. wo, I f 1, t)fs tx),L,wyz,Lcs cxh,%C�fs IF's"U"'tel OW"fs (y)9*tzfs (YX)'NKZS V 1C.-MAJIS Zz 1 '690* 1 s M*91►o, (m, l(m), Is -It&-44.v v mie-Its 4- .-A M: Ul (I V.4.1 affiW-C'It's MW'Uct'6cs (KX)*tt'()*NCS .4, IN -3, VH N ! X X) ' I VJ A ) J. Os (IS us 1111414,18 PMI-.%A'v Xm.L%.-jvS (XVICES (X)()'Xf$ (XX)*NCS q-ter-ju—cd I-1 (X)9*9995 (IcWtOs (cf, INNS q-tr%uqL—M ,qqs WXYLLS qxr4.*9L% (KX.ZLs crier i!) v V.'Jfllnvue& - .10.-Jj (xx)*Cs txx)' CS (XX)*ZS n.martinvompq Atuppiog (Xxl*rs mKI't's (Nx)-Zs 1^-414U4.111 (XX)' 1 Is mx),fts (K)D*Zls ""11"N F -t:1 V -11"'W'1141W uw'SZs (xx),izs (11VOIS pnw�-Ijy 095 [19% 000 jan'LIS 009,1's MV,rs 11111i,cs (K)1'9(S (X)I'VCS 1.".EJJL V Intoup'"Mini.L O(WM (Klf'tZe (Xxrzzs Of-'4uJ6"h3 • lg:wc-n V clu-N OOVIRS (I(Wis MK*ts !-'11t(1mt1!V)Y (m*vIs (X)6*LIS (KYC*91 s (w, I z$ (XXI,Ozs (X)lr*61 S 00171 is 1XIOU)IS 009'LKS P"I'411'3INkIc I OW"fs (y)9*tzfs (YX)'NKZS V 1C.-MAJIS Zz 1 '690* 1 s M*91►o, (m, l(m), Is -It&-44.v v mie-Its 4- .-A M: Ul (I V.4.1 affiW-C'It's MW'Uct'6cs (KX)*tt'()*NCS .4, IN -3, VH N ! X X) ' I VJ A ) J. Os (IS us 1111414,18 PMI-.%A'v Xm.L%.-jvS 000*1"Elt, I cs OW'Sthfi'lletzs 000'51CLIVES q-ter-ju—cd I-1 00()'"L$ (ju, I CLS 0116,90s q-tr%uqL—M ,qqs 000*6cv9s 0(0,6ci;19S Do0'6r5*9S qteuejq.L-wvd lwj.Np:-:i %-56156-t661 JraA It'-KtJ 139af18 (131t10OV %to(3unuame7 jeo p.mmoiji3tince.) toon brear sts-4- OWOOIS (wools 09 Os us Os OLWOUS (KK)'QILS 111110111fes stn (XW'VNS (KM M IXIC"ZNZS %Iumif) vials OOL*LNZ'I$ IX)C*(IYZ' IS wtgtejD llu.,P:kj PAPSISIRV p46d4opV ftwwv I -$A -vv SMINAAAM W66 AA S6'M AA 11,01116 M %-56156-t661 JraA It'-KtJ 139af18 (131t10OV %to(3unuame7 jeo p.mmoiji3tince.) toon brear sts-4- :Zln Joaquin Cuunly Council of GurenunenLi REVENUE BUDGET WORKSHEET 6i. cul Years 1994-95!95-% .%7A•rF: GRANT% Ca4foinsto Drprrrrntrrrr nfTr•rrn.p-,mo rnn SIHtc Sub--: ILL I. NL, VY 93.94 Fw 94-06 Vv 95-96 Rrrrratr \tarrrr Aduttlyd (2123/94) Arhrplr+l Arinplrtl FFDF:RAI. GRANTS 5129.(Xx) SO SO ff t. fJ.yuutnu•►tr ..f Ti•nwalw.rrru,.wc S476.3(x) ST31.700 $76%.000 Pw.lcnl Tratu.it AJniti.trnwn 15... x Min 1) S94.%Ix) SIMANX) 3100.010 a .:J, ral TrauYA AJninislalim (Sc.. 26(A)(2) so so so FcJara( Highway Aden aimeati.m (PL) S4M.600 S5J3.S00 S533.Ixx) F,:J.rra) Highway Admitiatratam (PL Carrytwcr) 5150.000 $246.500 5253.900 FcJcral Highway AJminimmli.m (RiJcslwrinS! 5313.000 S330.00() 5400.000 Fcdcral Pua-Through AthninisAcm--J By COG SA.339,1100 S6.S39.000 56.539,000 tMhcr 1tr4-4)514JC_u6 Habihn Futals) SUIrrOTAL S7..M.400 S7.799,3M) S7.926.700 .%7A•rF: GRANT% Ca4foinsto Drprrrrntrrrr nfTr•rrn.p-,mo rnn SIHtc Sub--: ILL I. NL, S143 -um) S%5.4(]0 SMAX) StatcSulwcution('arnnvcr SI(I,lxx) SO 50 Pnyw.tti.at 1 i/. 5129.(Xx) SO SO Sialc Tran. -t1 A..i.tancc Pttss ThnNt_h AJntini.tcr%:J By C( )G S476.3(x) ST31.700 $76%.000 SUOTMAL S75%,%1x1 S%17.100 S953.400 LOCAL Tratnpanattan Dcvcl.Tiswtn Act S272.01M) S276.(xx) S277.(Xx) San l..aynin Cantly Sy.21x1 SO S0 Uwal Trany... nalian Authurtl% S422.%X) S276.((x) S2%O.(XX) Stat¢ Trn..it A%.imatwc S12.1%x) S12.(Xx) $12.1x%) COG Fccs SIO.(x%I S20.(xx) S20AX) Mcnthcr luri-li.tww, SO SO 50 Air Polliawn C,aafol Demme S226.91x1 WAX) SI 15.000 Air R-11ta n Cu1nn.I Dt.tnct 512.(xx) S75.(10(1 SO Air Sv.tcm Planning Futxla $17.9(x) SI7.0(x) S16.%00 tMhcr 1tr4-4)514JC_u6 Habihn Futals) SII SI(x).(xx) SI(10.000 Mwwrrc K Pa..-Thrtarph Athunn.tcrcd By COG S19.135.(x)O S21).3y%.(%x) 521.714.000 L,wal Tranp..nati.m Fund Pot- Thpuoch AJanni.tcrcd By Ct tG SV,61x1_Ix)(1 SQ.Mx).(xx) SI0.0%O,(xq s1I17O'r,\!. S29.717.91M 530.914.(xx) S32.644.%(x) 01,11F.R Sale. Taa Rcvcuuc B..n.l. SO SO so Inlcro.l SO So SO t tthcr SO SO So surrarAl. SO SO so TOTA1. 113x.t)34,(xx1 S34.430,4(x) S41.324.'N10 Joaquin County Ccuncil of Govemmer�%" EXPENDITURE BUDGET WORKSHEET -PROFESSIONAL SERVICES Fiscal Years 1994-95195-96 FY 93-94 FY 94.95 FY 95 - Work Element No./Project Description Adopted Adopted Adopted 601.01 --Regional Transportation Plan SO so SO 601.02—Regmal Ptammng Studies 5201,700 5150.000 5160.000 601.03-1-5 (93194). Foottull Study (94/95) 510.000 $4.000 so 602.01—Regional Transportation Improvement Program $0 so so 603.01—Road 3 Street Monitoring 30 $30.000 $0 603.02—Transit Coordination so s0 $0 603.03—Transportation Air Quality $0 $0 s0 603.04 --Transportation Au Quality MWoring $0 $0 s0 603.05 --Manteca Transit Assessment 30 s0 s0 70101 —Tecnr4cal Assistance $0 so s0 801.01 --Intergovernmental Coordination 50 30 30 801 02 --Projections & Forecasts so so 30 801 03 --Airport Land Use Commission $0 s0 s0 801 04—Congestion Management 550.000 so So 801 05 --Regional Planning $20,833 $60.000 $60.000 801.06—Valley MPO Coordination so $18.300 $18,300 901.01—Measure K 550.000 580.000 $90.000 901.02—A@amont Study $240.000 so so 1001 01 --COG OWP $0 $0 30 1001 02—TOA Administration so so 30 1001 03—Commurndy Involvement s0 $0 30 1001 04-ISTEA Management 30 so 1101,01—Rideshanng $159.000 $175.000 $198.500 Indirect $160.000 5140,000 $140.000 TOTAL $891.533 $657.300 $666.800 M San quip County Council of Governments PASS THROUGH WORKSHEET Fiscal Years 1994-95195-96 TOTAL 335,7S0.S00 $37,268.700 $39.131.000 FY 93-94 FY 91-95 FY 95-96 Fund Type Adopted Adopted Adopted Federall8TEA (6.539.000 $6.539.000 56.539.000 Local Transportation Fund 59.600.000 $9,600.000 510.080.000 State Transit Assistance Fund 5476.500 5731,700 5768.000 Local Transportation Authority $19.135.000 $20,398,000 521.741.000 Sales Tax Revenue Bonds so $0 $0 TOTAL 335,7S0.S00 $37,268.700 $39.131.000 -CITY COUNCIL JACK A Maya STEPHU-11 MA:MN Mayor P;0 Tempore RAY G. DAVENPORT PHILLIP A. PENNINO JOHN R (Randy) SNIDER +:a Y THOMAS A PE TE RSON CITY OF L O D I City Manager JINNIFER M PIRRIN City Clerk CITY HALL, 221 WEST PINE STREET BOB A1cNATI P.O. BOX 3006 City Altwney LODI. CALIFORNIA 95241.1910 (209) 334-5b34 FAX 12M) J11 -b795 June 6, 1994 Mr. Steven Dial Finance, Administration, and Public Information Manager San Joaquin County Council of Governments (COG) 102 S. San Joaquin Street, 4th Floor Stockton, CA 95202 Dear Mr. Dial: Please let this letter serve as notification that the Lodi City Council, at its regular meeting of June 1, 1994, approved and ratified the San Joaquin County Council of Government's (COG) 1994/95 and 1995/96 budget A certified copy of the appropriate section of the minutes has been .enclosed for your records. Should you have any questions, please feel free to contact my office. Sincerely, Vifer M. P in Ci Clerk JMP Enclosure lcog.doc Continued June t, 1994 e) The City Council received Application from Pacific Gas & Electric Company (PG&E) filed with the California Public Utifities Commission (CPUC) requesting authority to increase As return on equity from 11.0 percent to 12.50 percent and to increase rate of return from 9.21 percent to 9.95 percent. effective January 1, 1995. The Company also proposes that it be allowed to use a higher ratio of common equity (or shares of stock) in its capital structure from 47.50 percent to 48.00 percent. The higher authorized rate of return would result in an increase in PG&E's electric revenue by $131.066,000 and in its gas revenue by $40.973,000 for a total increase of $172,039,000. Council Member Davenport indicated his opposition to the requested increase and questioned whether or not the City Council could voice its opposition to this matter. Mayor Sieglock indicated that before the Council states any opposition. it should contact the Northern California Power Agency (NCPA) to ask its position on this subject. City Manager Peterson indicated he would contact NCPA. FILE NO. CC -7(t) 10. REGULAR CALENDAR a) The City Council received the proposed Operations Plan for San Joaquin County Regional Transit District. Mr. Jerald Hughes, General Manager of San Joaquin Regional Transit District, presented a detailed report regarding the proposed operations plan. No action was required on this matter. FILE NO. CC -6 AND CC -50(b) 11. RECESS Mayor Sieglock declared a ten-minute recess, and the City Council meeting reconvened at approximately 8:54 p.m. . 12. REGULAR CALENDAR (Continued) a) The City Council received a report from Steve Dial with the San Joaquin County Council of Governments (COG) regarding its 1994/95 budget. Council Member Mann stated for the record that COG does a good job and pinches its pennies like everyone else is doing; however, he is opposed to any salary increases for COG staff. Therefore, Council Member Mann made a motion. Davenport second, that the City Council not approved the COG 1994/95 budget. Following clarification that there was no salary increase in this budget, the motion was withdrawn. The City Council, on motion of Council Member Pennino, Snider second, ratified the San Joaquin County Council of Governments (COG) Annual Financial Plan for fiscal year 1994/95 and 1995/96 by the following vote: Ayes: Council Members - Mann, Pennino, Snider anNP00-1 0Manyoorbocument Is Certified Noes: Council Members - Davenport 70 Be A Cor-ect Copy Of The Original Absent: Council Members -None On File In This Office. FILE NO. CC -7(n) AND CC -21(b) )acqueli L. Hodson Deputy Ci Cler City Of Lodi 7 By Dated: G 19 y