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Minutes 78-07-05MINUTES OF AN ADJOURNED REGULAR MEETING OF THE CYPRESS CITY COUNCIL HELD July 5, 1978 The adjourned regular meeting of the Cypress City Council was called to order at 7:15 p.m. on Wednesday, July 5, 1978 in the Employees' Lounge of the Cypress City Hall, 5275 Orange Avenue, Cypress, California, Mayor Donald Hudson presiding. PRESENT: ABSENT: Councilmembers Evans, 'lacLain, ~owan and Hudson CouT~ci] man Lacayo Mayor Hudson announced that the City Council planned to review line items of the budget beginning with the Legislative and Ad- n~inistration functions, pages 1-gO of the budget document. The City Manager transmitted to tbe Council a report from the Administrative Coordinating Team dated July 5 which updated the June ]6 Team report and provided a new estimate of the revenue shortage, detailed information which applied the expenditure cuts to the various programs, and proposed an on-zoing five-,oint management evaluation program consisting of: reorganization, int~.rgovernmental cooperation, productivity analysis, ~perational m~>difications, and assessment of municipal services. Thc City Manager expla~ned the five-point program and stated it can be ~sed by the Council, staff and Blue Ribbon Committee ~n reviewing the ~ine items of t~e budget. R'be City Manager stated that, because of questions arising because of the budget format, staff prepared a breakdown of the building and landscaping maintenance programs. !{~ submitted t}lis report to the Council. 'layer Hudson recommended that the Council identify services a~'cor- ding to three categories and determine the necessary manpower It, vel s for the following: basic, essential services affecting tbe entire commt~nity, services not provided to the entire community bet dlrt,~'l ly affecting the safety and welfare of the entire community, vices provided to individual members of the community which l~v~, a~ indirect relation to tile safety and welfare of the entire comln~,ity. ile suggested that the maximum level of general service in the area be grounds maintenance, and that services beyond this be justified as being valuable to the safety and we]fart, of the community, lie suggested that sports leagues can assume responsi- bilities previously handled by the City. Mayor Hudson noted that the maintenance of streets, traffic signals and landscaped m~f]ians in a visually attractive condition is important to maintain tbe quality of life in the City and protect property val.es. The Council began the review of Legislative services wl tb th~' Chamber of Commerce program. The City Manager explained th~' a~'co,nt charges. The staff reported that the building maintenan~;c cost, including only supplies and services, was $3800. COUNCILMAN LACAYO ARRIVED AT 7:45 P.M. '~ayor Hudson recommended that the City fulfill its contract obli- gations with the Chamber of Commerce up to the contract expiration in December and afterwards that the City's level of support be lease the building to the Chamber at a nominal cost of $1.00 per year. He stated the maintenance of the building would then be the responsibility of the Chamber. City Council Minutes $0 July 5, 1978 Mr. .Jim Maylor, president of the Chamber of Commerce, stated he could not speak for the Board of Directors but he felt reduced City support would require that the Chamber conduct fund raisers. He reported the Chamber is involved in the following annual programs and several of these are break-even programs: Meet Your Candidates Night, fact book directory, ~lan and Woman of the Year Awards, May Festival, Halloween contest and the Ambassadors program. Without City support he felt the Chamber would not be able to maintain the full-time staff person and he commented on the value and necessity of the present manager's knowledge and expertise. He stated the fact book would probably be eliminated and that he was concerned about the continuing service to the Chamber membership. The Council held discussion on the Mayor's proposal for the Chamber. It was moved by Mayor Hudson and seconded by Councilwoman Evans to fulfill the obligations of the Chamber's contract with the City to December 31, 1978 and that the City then enter a contract to lease the Noe building to the Chamber at a cost of $1.c)O per year and that the City provide no further funding. Councilman Lacayo felt the motion discouraged the Chamber of Com- merce and he felt if the Chamber does not wish to continue to exist after December then the Clty's funding thro~gh December would not be worthwhile. Mr. May]or indicated this was not the Chamber's intention and he stated the Chamber would like to continue to perform its functions. The motion unanimously carrled. Councilwoman Evans suggested that the Chamber approach the City with regard to possible joint ventures such as the fact book directory and the encouragement of industrial development within the City. Councilwoman MacLain recommended that the City and Chamber explore possible joint projects which may be implemented on a contract basis. She felt the Chamber could perform several functions ~n a better manner and at a lower cost than ti~e C~tv. Councilman Rowan presented figures on the nt~mber of personne! the Police and Public Works Departments and CETA personnel and stated the concept that there are too many employees is untrue,. He felt the Council should consider the employee's function determine whether it is essential, and in analyzing programs tl~ Council should consider whether there are better methods of opera- tion. He noted that outside contracts could increase administra- tion costs. Mayor Hudson stated that only one full-time, non-CETA position has been added since 1975 and this should be considered in light of the 15% inflation figure and fact that workloads increased. It was moved by Mayor Hudson, seconded by Councilwoman Evans and unanimously carried that the Council adopt a policy stating thz~t the City Council will not lay-off personnel unless it is abso]~tcl¥ necessary, that the Council does not intend to cat salaries to address the fiscal problem, and that the Council will maintain t~hc current, competitive salary levels. Councilman Rowan stated that in cases of complaints about City personnel performance, the employee should be eliminated and not the position since it is a supervision matter. Mayor Hudson recommended that if the Council finds it necessary to cut a program or personnel, the City Manager should notify the employee as quickly as possible, tte stated the intention of the motion is that the Council does not intend to lay-off personnel but it will consider priorities and lay-offs may be necessary at some future time. -2- City Conncil Minotes July 5, 1978 Councilwoman MacLain recommended that the Public Works Department consider performing work at night using generators, iastead of cutting down traffic lanes during the day. She felt there would be less distractions and ~nterferences at night. She also recom- mended that work quotas should be established and employees should be evaluated according to some performance level. RECESS: 5layer Hudson called a recess at 9:05 p.m. The meeting was called back to order at 9:15 p.m. with all Councilmembers present. The Council held discussion regarding the Travel and Expense Program. Councilman Lacayo recommended a freeze on out-of-town travel and that Los Angeles and ()range Counties be the travel limit. Council- man Rowan recommended the ellmination of five vehicles and three motorcycles. He requested a list of automotive equipment owned by tbe City, and a list of vehicles and employees who use the vehi- cles from home to work. He suggested that the Council consider a stipulated monthly allowance versus m~leage reimbursement and he stated exceptions can be made based on the nature of the various functions. Councilwoman Evans stated she felt Council and staff travel has not been excessive or abused but she recommended that a beacbmark for travel be established. Mayor tiudson felt the City was in a position where it required direct information from Sacra- menlo relative to the City's f inan~ial status and this should be considered in the travel account. The Council requested that Blue Ribbon Committee with and Expense account . the City Manager provide them and the detailed back-up data for the Travel It was moved by Mayor Hudson, seconded by Councilman Rowan and unanimously carried to authorize an expenditure not to exceed $500.00 for next month's travel and expense, subject to the provi- sion that any out-of-town travel is subject to City Council approval and subject to a policy decision by tile Council regardiug the Tile Conncil held discussion regarding the proposal to eliminate aIl City Commissions. Councilman Lacayo stated he favored the ~l[mlnatlon but he recommended that the proposal first be reviewed by tho Blue Rihhon ('.omm~ tree. ilo fo1 t that if the Comm~ ttec ommends a continuance of the Commissions then financing methods should be fotmd. qayor Hudson stated some of tile Commission functions were previously carried on by community groups or tile schools and some activit are duplications. He noted that the Council duplicates several of the Planning Commission's actions. He felt that the Council assuming the planning function would eliminate delays and would provide an applicant with more assurance to proceed with a proiect. He stated the proposal was worthwhile and that a Commission can reinstituted in the future. It was moved by Mayor Hudson and seconded by Councilwoman Macl.ain to formally disband all City Commissions effective August l, re- quest that staff develop implementation procedures, notify missioners of tbe Council's intention, and that tile Council with- bold final action until tile July 24 meeting. The Planning Director indicated that there would be timing problems for the Planning Commission if the Council withheld final action until July 24. The Conncil agreed that the motion would be effec- tive immediately without final action being postponed. -3- City Council Minntes Jaly 5, 1978 The City Attorney stated that if the Council approves the motion he wfll prepare an ordinance for the July 10 meeting to effectuate the elimination of Commissions. He stated the Commissioners can be requested to submit their resignations effective August 1 and the Council can appoint itself temporarily as the Commissions until the ordinance takes effect. Councilwoman Evans expressed concern about the elimination of Commissions based on the value of citizen input on Commissions and their non-political decision making. The motion carried with Councilwoman Evans voting no and Council- man Lacayo abstaining. Mayor Hudson stated he would attend the Commission meetings to advise tbe Commissioners of the Council's action. The City Manager reported that the Blue Ribbon Committee was en- gaged in the same review process as the Council and will submit individual reports on July 19 on their assignmemts to review the major functions in the budget. It was moved by Councilman Lacayo, seconded by Mayor Hudson and nnanimously carried to dlrect the staff to prepare the customary commendations for City Commissioners. ADJOURNMENT: Mayor Hudson adjourned the meeting at 10:15 p.m. ATTEST: CITY CLERK OF THE C'ITY OF CYPRESS -4-