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Minutes 78-10-02* ~INIITI!S OF AN ADJOURNED REGULAR MEETING OF TIlE CYPRESS CITY COUNCIL ttELD October 2, 1978 The adjourned regular meeting of the Cypress City Council was called to order at 7:40 p.m. on Monday, October 2, 1978 in the Administra- tive Conference Room of the Cypress City Hall, 5275 Orange Avenue, Cypress, California, Mayor Donald Hudson presiding. PRESENT: Councilmembers Evans, and Hudson ABSENT: None Lacayo, MacLain, Rowan CONSIDERATION OF CITY OF CYPRESS REVISED 1978-79 BUDGET: The City Manager presented a report dated September 30 which transmitted the final revised 1978/79 City budget and reports on revenue and expend- iture projections, a personnel summary and salary ranges, long-range fiscal planning, and departmental reports outlining options available to reduce budget costs. The City ~{anager reported the departmental recommendations are not yet incorporated in the budget although several have been partially initiated, the budget reserve does not exceed the 5% Figure, and the budget does not include revenue sharing or St~lte surplus funds. [t was moved by Mayor Hudson and seconded by Councilwoman Evans to approve the revised 1978/79 City budget. The Council held discussion on the motion and specifically regarding the reserve and funding of the Lighting District. The motion unanimously carried. Mayor Iludson suggested that the Council consider completing the landscaped medians capital improvement projects on Lincoln, Valley View and Katella which were previously curtailed becanse of Proposi- tion 13. The staff reported on estimated costs for the projects, maintenance requirements and landscaping alternatives, and funding r~ossiEilities. Councilman Rowan suggested the investigation of an assessment district as a means to finance the projects. The City Council requested that the staff prepare a re¢ort on the landscaped median capital improvement projects and include an investigation of an assessment district. CONSIDERATION OF A PROPOSAL FOR THE DESIGN AND INSTALLATION OF A WORK MANAGEMENT SYSTEM: The City Manager presented a report dated September 30 which transmitted a pronosal from the firm of Kapner, Wolfberg and Arlich, Inc. to install a work management system in the Public Works and Park Maintenance Divisions. Mr. Essex intro- duced Mr. Sylvan Kapner and b]r. Steven Street of the firm who made a slide presentation describing their proposal. They responded to questions from the Council regarding implementation of the system in the City. RECESS: Mayor Hudson called a recess at 9:30 p.m. The meeting was called back to order at 9:4~ p.m. with all Councilmembers present. The Council continued discussion of capital The City Manager stated staff would pre,are of the projects. improvement projects. a prioritized listing The City Council reviewed the departmental reports which suggested alternatives to reduce costs. The staff doscribed the alternatives relating to: the reduced schedule for repainting street lane striping, the reduced service level in the City garage, and the impact of reorganization of personnel in the Engineering Division and Planning Department. The City Council suggested that a member of the Police Department lock the Council Chambers after Council meetings to elim- inate the custodian's over-time expense. The Council requested that City CImnci] Minutes Octo~er 2, 197~ the Police Department report be considered as a separate item and asked that the report include: the pros and cons on the use of Police motorcycles, an analysis of using non-sworn personnel for certain police functions, nnd an opinion from the City Attorney regarding the City's and School District's responsibilities and liabilities relating to crossing guards. The City Hanager requested that the Council delay consideration of the report on the Engin- eering Division reorganization until the Public Works Director is able to respond to questions from the Council and he stated this report will include an analysis of the Traffic Engineer's function. In regard to the discussion of the Zoning Inspector's function, the Council requested that staff present its report re- garding the inventory of non-conforming signs, and Councilman Rowan suggested that this may be a matter for a public hearing. The staff commented on other alternatives in the department reports which they planned to implement or which have been initiated in the areas of: City elections, staff development, community promo- tion, records management and accounting transactions. Councilwoman Evans asked for a report on the possibility of combining the city newsletter with the recreation program brochure. Councilman Lacayo recommended that the Council seriously consider purchasing a mini- computer or tying in with computer systems such as at UC Irvine. Thc Couecil considered the proposal by the National League of Cities to increase membership fees in order to purchase an office building. It was moved by Councilman Lacayo, seconded by Councilwoman HacLain and unanimously carried that the City withdraw membership in the National League of Cities and notify the League that the Council objects to the doubling of the membership fee. The Council also discussed renewal of membership in the Santa Ana River Flood Protection Agency. Councilman Lacayo objected to con- tinning membership based on his concern that the Agency would con- tinue to grow and was becoming another layer of government. Mayor Hudson reported the intent was to place the construction nroject on the Federal omnibus bill in 1980 and cities' support was important at this stage. He felt it would be more appropriate to drop member- ship if the project is not included in the omnibus bill, and he soggested that the City continue membership for another year. it was moved by Mayor Hudson, unanimously carried that the fox' another one year period. seconded by Councilwoman MacLain and City continue membership in the SARFPA The Council continued discussion regarding the proposal for a work management system. It was moved by Councilman Lacayo and seconded by Councilwoman MacLain to receive and file the proposal. Councilman Lacayo recommended that the City Manager undertake an inspection of the various departments to get an insight into all City operations and employee functions, and that the Council then consider his recommendations in a work session. He noted the depart- mental reports demonstrated methods to save without the need for a consultant. Mayor Hudson stated the consultant's report suggested management techniques which the City could implement but he felt an in-house examination of City operations would not provide the best results. The motion to receive and file the proposal unanimously carried. Councilman Lacayo moved to direct the City Manager to return with a sabbatical work plan for his department visits and visits with other cities. The motion was not seconded. Following further discussion of this matter, th~ Council directed the City Manager to present his recommendations on the study of City operations. -2- (?ity Counci I Minutes October 2, 1978 126 Councilwoman blacLain requested that the Council read the in£orma- tion From LAFCO on special districts and that the City Manager poll the Councilmembers for their comments. AD,JOURNMENT: It was moved by Councilman Rowan, seconded by Councilman Lacayo and unanSmously carried to adjourn the meeting at 11:55 p.m. MAYOR OF Tfit~ CITY OF CYPRESS AT'lEST: CITY CL~I~K' O~ ~}~I~Y OF CYPRESS -3-