12 May 2019

Final Agenda Mesa City Council Study Session Thu May 09 2019

Readers of this blog can find the two streaming videos unpload from YouTube in another post on this blog site.
These were both important public meetings that took place last week . . . and yes, there were issues
Please take the time to watch-and-listen to the actual proceedings
SUPER-SLAMMED! It takes time and work to exercise your rights as a citizen actively engaged and involved in our elected government.


Roll Call (City Council members participate in person or by telephone conference call.)
1 Presentations/Action Items:

> 19-0542 Hear a presentation, discuss, and provide final funding recommendations for the FY 2019/20 and prior years' available funding for Community Development Block Grant (CDBG), HOME Investment Partnerships (HOME), Emergency Solutions Grant (ESG), and Human Services Programs. 1-a
> 19-0485 Hear a presentation, discuss, and provide direction on a summary wrap-up of the fiscal year 2019/2020 budget. 1-b
> 19-0566 Hear a presentation and discuss the purpose and uses of the Enterprise Fund, including the Economic Investment Fund. 1-c
2 Acknowledge receipt of minutes of various boards and committees.

> 19-0590 Self-Insurance Trust Fund Board meeting held on March 25, 2019; and pursuant to A.R.S. § 11-981(B)(1), verifying the current insurance licenses for the insurance administrators designated for the Public Property and Liability, Worker’s Compensation and Employee Benefits Trust Funds. 2-a
> 19-0585 Housing and Community Development Advisory Board meeting held on March 28, 2019. 2-b
3 Hear reports on meetings and/or conferences attended.
4 Scheduling of meetings and general information.

_________________________________________________________________________
MEETING DETAILS, LINKS AND ATTACHMENTS


Meeting Name: City Council Study Session Agenda status: Final

________________________________________________________________________
Attachments:

File #Agenda #TypeTitleActionResultAction Details
19-0542 1-aPresentationHear a presentation, discuss, and provide final funding recommendations for the FY 2019/20 and prior years' available funding for Community Development Block Grant (CDBG), HOME Investment Partnerships (HOME), Emergency Solutions Grant (ESG), and Human Services Programs.  Not available
19-0485 1-bPresentationHear a presentation, discuss, and provide direction on a summary wrap-up of the fiscal year 2019/2020 budget.  Not available
19-0566 1-cPresentationHear a presentation and discuss the purpose and uses of the Enterprise Fund, including the Economic Investment Fund.  Not available
19-0590 2-aMinutesSelf-Insurance Trust Fund Board meeting held on March 25, 2019; and pursuant to A.R.S. § 11-981(B)(1), verifying the current insurance licenses for the insurance administrators designated for the Public Property and Liability, Worker’s Compensation and Employee Benefits Trust Funds.  Not available
19-0585 2-bMinutesHousing and Community Development Advisory Board meeting held on March 28, 2019.  Not available
_________________________________________________________________________________
File #: 19-0485   
Type: Presentation Status: Agenda Ready
In control: City Council Study Session
On agenda: 5/9/2019
Title: Hear a presentation, discuss, and provide direction on a summary wrap-up of the fiscal year 2019/2020 budget.
Attachments: 1. Presentation
________________________________________________________________________ 
File #: 19-0566   
Type: Presentation Status: Agenda Ready
In control: City Council Study Session
On agenda: 5/9/2019
Title: Hear a presentation and discuss the purpose and uses of the Enterprise Fund, including the Economic Investment Fund.
Attachments: 1. Presentation

________________________________________________________________________ 
Enterprise Fund Review
May 9, 2019

Candace Cannistraro, Management and Budget Director
Brian A. Ritschel, Management and Budget Deputy Director

History
• In 1945, City Council eliminated a general purpose revenue, the primary property tax

• They authorized to increase the income of the utility department to support general governmental services
• Today, the City continues to provide general governmental services without a primary property tax
Enterprise Fund
• Utility operations and improvements

• Public Safety Contribution
• Economic Development
• Convention Center/Amphitheater
• Spring Training Facilities
• Economic Investment Fund

Economic Investment Fund
• Funding for economic investment opportunities that benefit the City as a whole

• Serves as a financial tool for investment in growth and expansion of industries in the City
• Allows for leveraging development opportunities as they arise
• Increased jobs/investment in the City as well as expansion of utility services/customers

Economic Investment Projects
• Able Engineering

• AZ Labs
• Launchpoint/Accelerator
• Purchase of Mervyn’s building
• Redevelopment zones
• CO+HOOTS @ Benedictine University
10
• Healthcare study

• Mesa Center for Higher Education
• Benedictine University • Spring Training Multi-use Fields
• ASU @ Mesa City Center
• The Studios @ Mesa City Center

Revenue Investment
• Revenues gained from the lease of facilities offset  some of the operating expenses

• One-time revenues are leveraged
• Ex: Zayolease –one-time payment for lease of fiber
• Land sale revenues are leveraged
Pinal County land
• Riverview
• Recker & Thomas
• Mervyns


                                
 




 

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