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Minutes

Committee Hearing, November 3, 2005

Philadelphia City Council Committee HearingsNov 3, 2005

COUNCIL OF THE CITY OF PHILADELPHIA COMMITTEE ON APPROPRIATIONS - - - Room 400, City Hall Philadelphia, Pennsylvania Thursday, November 3, 2005 9:15 a.m. - - - PRESENT: COUNCILWOMAN JOAN L. KRAJEWSKI, CHAIRWOMAN COUNCILMAN DARRELL L. CLARKE COUNCILMAN W. WILSON GOODE, JR. COUNCILMAN JUAN RAMOS COUNCILMAN FRANK RIZZO COUNCILMAN MICHAEL A. NUTTER BILLS 050822, 050823, 050824, 050825, 050826 and 050827 - - - V A R A L L O Incorporated Litigation Support Services Eleven Penn Center 1835 Market Street, Suite 600 Philadelphia, Pennsylvania 19103 215.561.2220 215.567.2670. 2

Councilwoman Krajewski

Good morning. The Committee on Appropriations is now in session. Will the Clerk please read the bills.

The Clerk

Bill No. 050822, an ordinance authorizing transfers in appropriations for Fiscal Year 2006 within the Grants Revenue Fund from the Director of Finance - Provision for Other Grants to the Department of Records; and Bill No. 050823, an ordinance 14 authorizing transfers in appropriations for Fiscal Year 2006 within the Grants Revenue Fund from the Director of Finance - Provision for Other Grants to the Fire Department; and Bill No. 050824, an ordinance 20 authorizing transfers in appropriations for Fiscal Year 2006 within the Grants Revenue Fund from the Director of Finance - Provision for Other Grants to the Director of Finance; and Bill No. 050825, an ordinance 3 11/3/05 - APPROP. - BILLS 050822 - 050827 authorizing transfers in appropriations for Fiscal Year 2006 within the Grants Revenue Fund from the Director of Finance - Provision for Other Grants to the District Attorney; and Bill No. 050826, an ordinance 8 authorizing transfers in appropriations for Fiscal Year 2006 within the Grants Revenue Fund from the Director of Finance - Provision for Other Grants to the Police Department and the Department of Public Property; and Bill No. 050827, an ordinance 15 authorizing transfers in appropriations for Fiscal Year 2006 within the Grants Revenue Fund from the Director of Finance - Provision for Other Grants to the Department of Public Property.

Councilwoman Krajewski

Thank you. Is there someone from the Administration here? Good morning.

Ms. Reed

Good morning, 4 11/3/05 - APPROP. - BILLS 050822 - 050827 Councilwoman Krajewski and members of the Appropriations Committee. I am Dianne Reed, the Budget Director for the City of Philadelphia, and I'm here this morning to testify before the Committee on Bills 050822, 23, 24, 25, and 27. Five of 8 these bills are transfers within the 9 Grants Revenue Fund for Productivity Bank 10 loans and one is a transfer to enable the 11 Fire Department to take advantage of 12 grants that they've gotten from the 13 state -- 14

Councilwoman Krajewski

Just 15 one moment. I just want to recognize 16 that we have a quorum here. To my left, 17 we have Councilman Rizzo, Councilman 18 Nutter, Councilman Clarke. To my right 19 is Councilman Ramos and Councilman Goode. 20 Thank you. 21

Ms. Reed

Good morning. 22

Councilwoman Krajewski

Before 23 we go any further, most of these bills 24 are Productivity loans? 25

Ms. Reed

Correct. 5 11/3/05 - APPROP. - BILLS 050822 - 050827

Councilwoman Krajewski

Can you explain to this Committee exactly what it is, because there may be members that are new here, that we can understand what it is?

Ms. Reed

The Productivity Bank itself?

Councilwoman Krajewski

Can you speak up a little?

Ms. Reed

The Productivity Bank itself? Is that what you are asking about? I'll assume that. The Productivity Bank is a fund that was set up with proceeds from their original PICA borrowing which are used to fund either efficiency or service enhancements within departments that they pay back over five years with three percent interest. So that they are likely to be something where a savings can be achieved that will allow us to decrease budgets in future years. In some cases, it's just 6 11/3/05 - APPROP. - BILLS 050822 - 050827 something where we can't quantify necessarily at the moment what the efficiency or effectiveness benefit is going to be, but we know that there's going to be one, and in some cases, if it's professional services, the consultant will be quantifying what the potential savings are.

Councilwoman Krajewski

I think what we'll do, we'll have your testimony read into the record. Okay? Thank you. Are there any questions from members of the Committee? Councilman Nutter.

Councilman Nutter

Thank you, Madam Chair. I'll be brief. I just have a couple of questions. Ms. Reed, what is the source of the funds for the Productivity Bank?

Ms. Reed

These were, as I understand it, funds set aside from the original borrowing from PICA.

Councilman Nutter

So there 7 11/3/05 - APPROP. - BILLS 050822 - 050827 are no General Fund dollars that go into the Productivity Bank?

Councilman Nutter

And how much money is there or was there set aside from the original PICA borrowing?

Ms. Reed

I don't have that information with me today. I think at this point there's about 30 million in the Productivity Bank.

Councilman Nutter

Well, let's walk back through that again. You're saying from the original PICA borrowing, which was, I think, sometime in 1992, certain dollars were set aside specifically for the Productivity Bank?

Ms. Reed

As I understand it, yes.

Councilman Nutter

Because I don't think the Productivity Bank came into existence until a few years later. Do you know when the Productivity Bank was created?

Ms. Reed

No, but let me see 8 11/3/05 - APPROP. - BILLS 050822 - 050827 if someone over here does know. No. We don't have that with us today, but we can get back to you on that.

Councilman Nutter

Okay. No 7 one knows when the Productivity Bank was created?

Ms. Reed

I guess it was about '92, '94, somewhere in there.

Councilman Nutter

All right. Just a couple quick questions. What was the FY05 projected fund balance that was in the budget that we passed for FY06?

Ms. Reed

I think it was 17 million, something like that. 18

Councilman Nutter

26.7 19 million would be the number. Okay. 20 And you recently closed the 21 City's books, and I think there's a 22 report out now. What's the actual FY05 23 fund balance? 24

Ms. Reed

It's 96 million. 25

Councilman Nutter

So that's 9 11/3/05 - APPROP. - BILLS 050822 - 050827 about $70 million more than was projected. Why is that?

Ms. Reed

Well, I think that the chief reason is, our revenue is higher than projected in a couple of taxes, like the business privilege tax was about 60 million more than we expected, and some of that had to do with the fact that some funds that were being set aside we actually realized were now proceeds of the City. They did not have to be paid back to people. There was a whole complicated transaction with people paying in advance and perhaps more than they needed to.

Councilman Nutter

This was the double payment that some people were making on the BPT?

Ms. Reed

Right. And some people are using that to roll into the next year, so that was a huge accounting exercise that got completed. And another is the realty transfer tax, which was 12 above what we 10 11/3/05 - APPROP. - BILLS 050822 - 050827 had already in the budget, and we had increased that to 180 at the time that the budget passed, which was way higher than what we originally budgeted at, which was 127. And then the sales tax was about six above what was in the budget as passed. And in addition to that, we did have the position reduction, which took us down by about 13.

Councilman Nutter

So tax receipts were significantly higher than even your own anticipation?

Councilman Nutter

You're familiar with the recently released PICA report?

Councilman Nutter

They have a series of recommendations as to what should be done, I think a section called "What is the fiscally prudent response to higher-than-anticipated fund balances." You're familiar with that? 11 11/3/05 - APPROP. - BILLS 050822 - 050827

Ms. Reed

I have read the report.

Councilman Nutter

Do you agree with their conclusions?

Ms. Reed

I agree with some of them. I mean, in principal, yes. I mean, we still have to look at the whole stretch of the Five-Year Plan and see what some of the consequences are now that we are doing the analysis and starting to see what the financial picture is going to be, including Fiscal Year '11.

Councilman Nutter

And they have, I think, about five recommendations, one of which in particular talks about reducing the City's tax burden. What's your view on that particular recommendation?

Ms. Reed

I don't have a view on that. I don't speak for the Administration on that. I mean, I think that overall the reductions that are in the plan -- 12 11/3/05 - APPROP. - BILLS 050822 - 050827

Councilman Nutter

Well, you are the Budget Director, right?

Ms. Reed

-- so far for the wage tax, I mean, clearly that's been a tax that has put the City at a disadvantage and continuing to reduce that, and the other provisions that are already in the plan we support.

Councilman Nutter

Okay. I just want to make sure we're clear. When you say that you don't speak for the Administration, you are the Budget Director, right?

Ms. Reed

Right, but I'm not the policy-maker.

Councilman Nutter

I understand, but you have a particular view as the Budget Director?

Ms. Reed

I pretty much will work with the policy-makers given the constraints of our financial situation.

Councilman Nutter

Okay. Last question, so the bottom line is that the fund balance is $70 million more than was 13 11/3/05 - APPROP. - BILLS 050822 - 050827 projected in the budget that we passed and the Five-Year Plan that we passed; is that right?

Councilman Nutter

Thank you.

Councilwoman Krajewski

Are there any other questions? (No response.)

Councilwoman Krajewski

I have a question. On Bill 050824, it involves the hiring of a private consulting firm to conduct a study on efficiency. How will this selection process, how will it be handled?

Ms. Reed

That process has already been completed. That process took place early in the year. There was an RFP that was widely circulated. Many major firms responded. Three firms were invited back for orals. They also made presentations to senior officials, and one firm was selected based on their responsiveness to 14 11/3/05 - APPROP. - BILLS 050822 - 050827 the scope of work that was requested for the engagement.

Councilwoman Krajewski

Thank you. Are there any other questions from members of the Committee? (No response.)

Councilwoman Krajewski

Thank you.

Ms. Reed

Thank you.

Councilwoman Krajewski

Is there anyone else from the Administration here?

Ms. Reed

There are others here to testify on specific numbers of the bills, if you had questions for them.

Councilwoman Krajewski

I'll just have that testimony read into the record.

Ms. Reed

Thank you.

Councilwoman Krajewski

Thank you. I believe that ends our --

Ms. Reed

Wait. I do have one 15 11/3/05 - APPROP. - BILLS 050822 - 050827 other request, and, that is, if these bills could be suspended and put on First Reading today.

Councilwoman Krajewski

Thank you.

Ms. Reed

Thank you.

Councilwoman Krajewski

That ends our public hearing on Appropriations. Now we will go into our public meeting. Councilman Nutter on 050822.

Councilman Nutter

Thank you, Madam Chair. I move that Bill 050822 be reported out of this Committee with a favorable recommendation and a further recommendation that the rules of Council be suspended so as to permit first reading at our next session. (Duly seconded.)

Councilwoman Krajewski

All those in favor? (Aye.)

Councilwoman Krajewski

Opposed? 16 11/3/05 - APPROP. - BILLS 050822 - 050827 (No response.)

Councilwoman Krajewski

Therefore, Bill 050822 will be reported out of this Committee with a favorable recommendation and the rules of Council be suspended as to permit first reading at the next session of Council. Councilman Nutter on Bill 10 050823.

Councilman Nutter

Thank you, Madam Chair. I move that Bill 050823 be reported out of this Committee with a favorable recommendation and a further recommendation that the rules of Council be suspended so as to permit first reading at our next session. (Duly seconded.)

Councilwoman Krajewski

All those in favor? (Aye.)

Councilwoman Krajewski

Opposed? (No response.)

Councilwoman Krajewski

17 11/3/05 - APPROP. - BILLS 050822 - 050827 Therefore, Bill 050823 will be reported out of this Committee, with a suspension of rules as to permit first reading at the next session of Council. Councilman Goode on 050824.

Councilman Goode

Thank you, Madam Chair. I move that Bill 050824 be reported out of Committee with a favorable recommendation and a further recommendation that the rules of Council be suspended so as to permit first reading at our next session of Council.

Councilwoman Krajewski

All those in favor? (Aye.)

Councilwoman Krajewski

Opposed? (No response.)

Councilwoman Krajewski

Therefore, Bill 050824 will be reported out of this Committee, with a suspension of rules so as to permit first reading at the next session of Council. Councilman Clarke on Bill 18 11/3/05 - APPROP. - BILLS 050822 - 050827 050825.

Councilman Clarke

Thank you, Madam Chair. I move that Bill 050825 be reported out of Committee with a favorable recommendation and a request for a rules suspension as to allow reading at the next session of Council.

Councilwoman Krajewski

All those in favor? (Aye.)

Councilwoman Krajewski

Opposed? (No response.)

Councilwoman Krajewski

Therefore, Bill 050825 will be reported out of this Committee, with a suspension of rules so as to permit first reading at the next session of Council. Councilman Rizzo on Bill 21 050826.

Councilman Rizzo

On Bill No. 23 050826, I would like this bill to come out of Committee with a favorable recommendation and a suspension of the 19 11/3/05 - APPROP. - BILLS 050822 - 050827 rules.

Councilwoman Krajewski

Thank you. All those in favor? (Aye.)

Councilwoman Krajewski

Therefore, Bill 050826 will be reported out of this Committee with a favorable recommendation, with a suspension of rules so as to permit first reading at the next session of Council. Councilman Ramos on Bill 14 050827.

Councilman Ramos

I move that Bill 050827 be reported out of Committee with a favorable recommendation and that the rules of Council be suspended for our next meeting.

Councilwoman Krajewski

Thank you. All those in favor? (Aye.)

Councilwoman Krajewski

Opposed? 20 (No response.)

Councilwoman Krajewski

Therefore, Bill 050827 will be reported out of this Committee with a favorable recommendation, with a suspension of rules so as to permit first reading at the next session of Council. Thank you all very much. Therefore, that ends our Committee on Appropriations. (Committee on Appropriations adjourned at 9:30 a.m.) - - - 21 CERTIFICATE I HEREBY CERTIFY that the proceedings, evidence and objections are contained fully and accurately in the stenographic notes taken by me upon the foregoing matter on November 3, 2005, and that this is a true and correct transcript of same. ______________________________ MICHELE L. MURPHY RPR-Notary Public (The foregoing certification of this transcript does not apply to any reproduction of the same by any means, unless under the direct control and/or supervision of the certifying reporter.)