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Minutes 77-03-29MINUTES OF AN ADJOURNED REGULAR MEETING OF THE CYPRESS CITY COUNCIL HELD March 29, 1977 The adjourned regular meeting of the Cypress City Council was called to order at 7:10 p.m. on Tuesday, March 29, 1977 in the administrative conference room of the Cypress City Hall, 5275 Orange Avenue, Cypress, California, Mayor Pro Tem Donald Hudson presiding. PRESENT: ABSENT: Councilmen Harvey, Hudson and Lacayo Councilwomen Sonju and MacLain The City Manager transmitted budget information to the Council which outlined all department programs showing the 1976-77 estimated expenditures, the 1977-78 budget requests, and the corresponding dollar and percentage difference. Staff stated these figures reflected the inflation factors. The 1977-78 department requests as shown were not all reviewed by the City Manager. Also included were explanations of programs which exceeded a ten percent increase. COUNCILWOMAN SONJU ARRIVED AT 7:11 P.M. The City Manager reported he was in the process of reviewing the departmental budget requests and this should be completed by next week. The Finance Officer reported that an accounting adjustment, suggested by the City auditor, would be made where the accounting period will be brought up to June 30 rather than June 15. This will increase the number of annual pay periods from 26 to 27 1/2 with a one-time cost impact of $100,000 to $150,000. MAYOR MACLAIN ARRIVED AT 7:23 P.M. The City Manager indicated that the previous goal of the City Council has been to reach a $600,000 reserve. Staff estimated the reserve at June 30, 1977 would be about $400,000. The Council held general discussion regarding the budget programs and inquired about means to reduce costs. The Council requested additional information regarding revenue sources and expendi- ture sources, an analysis of the Chamber of Commerce support expenditures, cost of the Cypress College parking enforcement program and possibility of additional funding from the College, and of the Race Track admissions tax. The Council requested that staff prepare a report for the next workshop meeting showing the new 1977-78 budget amounts after the City Manager's review of department programs. They asked that the report highlight those programs for which there are off-setting EXECUTIVE SESSION: Mayor MacLain called an Executive Session at 9:00 p.m. for matters of litigation. The meeting was called back to order at 9:32 p.m. with all Councilmen present. It was moved by Councilwoman Sonju, seconded by Councilman Harvey and unanimously carried to direct the City Attorney to investigate the Lakewood project. City Council Minutes March 29, 1977 In regard to the neighborhood meetings to be held on the parking ban on street sweeping days proposal, the Council decided to schedule the first meeting for April 20 at Cawthon School and the second for April 28 at Patton Elementary School, from 7:30 p.m. to 9:00 p.m. The Council asked that staff distribute individual notices of the meeting to residents in the two areas (south part of the City and Tanglewood development). They also asked that a visual presentation be made including the results of the survey in the test area. In regard to the Planning Commission upcoming vacancy, the Council continued this matter to the April 11 meeting and requested that the City Manager contact Mr. Scott Adler re- garding his willingness to serve on the Commission. ADJOURNMENT: It was moved by Councilman Harvey, seconded by Councilwoman Sonju and unanimously carried to adjourn the meeting at 9:45 p.m. MAYOR OF THE~ CITY OF CYPRESS ATTEST: CITY ~J~;~ THE C~TY OF CYPRESS