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Minutes 76-06-04MINUTES OF AN ADJOURNED REGULAR MEETING OF THE CYPRESS CITY COUNCIL HELD June 4, 1976 The adjourned regular meeting of the Cypress City Council was called to order at 5:10 p.m. on Friday, June 4, 1976 in the Administrative Conference Room, 5275 Orange Avenue, Cypress, California, Mayor Alice MacLain presiding. PRESENT: ABSENT: Councilmen Harvey, Hudson, Lacayo and MacLain Councilwoman Sonju The City Council reviewed the General Fund revenue projections. The City Council was advised that the property taxes were esti- mated at a 9% increase in assessed valuation at the current rate of 95 cents per $100 of assessed valuation. The City Council agreed to reduce the estimated revenue from business license tax to $110,000 since preliminary budget figures were based on the adoption of a new business license fee schedule which has not yet been completed. The City Council concurred in leaving the projected revenues in the budget document from the rubbish collection fee and the sewer service charge, however, requested that this item be placed on the agenda of the meeting of June 28 prior to adoption of the budget to allow for public testi- mony on these proposed revenue sources. The City Council requested the City Manager to publicize the fact that the City Council would take under consideration an increased rubbish collection fee and a new sewer service charge at the City Council meeting of June 28. The staff was also requested to prepare further information for distribution to the Council at the meeting regarding these revenue sources. The City Council determined that the City would not participate in the Santa Ana River Flood Protection Agency or the U. S. Conference of Mayors. The City Manager requested the Council to approve a policy whereby the City Manager would be authorized to approve the transfer of line item appropriations to different programs administered by the same department provided that the total budget for the department programs would not be increased and that no new personnel would be added. This policy would allow additional flexibility in the budget process since personnel assignments are some times required to enhance certain programs while reducing others. The Council approved this budgetary concept with the provision that a monthly report indicating the transfers approved by the City Manager be submitted to the City Council. The Council further suggested that this monthly report include additional financial information which would give the City Council an overall view of the financial position of the City. The City Manager indicated that a proposed monthly report would be prepared by the Finance Department subject to review and comment by the City Council. The Council also requested a periodic summary of items which are approved by the City Council during the course of the fiscal year which are not included in the budget document. The City Council also suggested that a report be prepared which would indicate the actual cost of capital outlay items included in the budget as compared to the budget estimates. City Council Minutes June 4, 1976 319 The City Council discussed the capital outlay purchases for the City Council Chambers and City Council's office and determined that no expenditure would be authorized for purchasing office equipment or furniture at this time. In a final review of the capital outlay portions of the budget, the City Council approved the acquisition of a projector-printer estimated at a cost of $200 and a tape recorder at an estimated cost of $250 in the capital outlay for the City Manager's program. ADJOURNMENT: It was moved by Councilman Lacayo, seconded by Councilman Harvey and unanimously carried to adjourn the meeting at 7:15 p.m. to Monday, June 7, 1976 at 7:30 p.m. in the Administrative Conference Room. M CITY OF CYPRESS ATTEST: CITY CLERK OF THE CITY OF CYPRESS 2 o