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Minutes 79-01-29~.IINIJTES OF AN ADJODRNED REGIILAR MEETING OF THE CYPRESS CITY COUNCIL IIELD January 29, 197q The adjourned regular meeting of the Cypress City Council was called to order at 7:40 n.m. on Monday, ,January 29, 1979 in the Administra- tive Conference Room of tile Cypress City ttall, 5275 Orange Avenue, Cypress, California, Mayor Donald Hudson presiding. PlIESENT: Councilmembers and Ifudson ABSENT: None Evans, Lacayo, MacLain, Rowan REVIEb' OF PRIORITY LIST FOR PDBLIC FACILITIES PROJECTS: The City ~ia]aager- reported that consideration of the list, prepared by the Administrative Coordinating Team, was continued from the CounciI's last budget workshop in October and the only project deleted from the list by the staff was tbe Police Facility. Mr. Essex reported that there are sufficient funds in this year's budget to finance the next three highest priorities whicb were: the Building Depart- merit medification which inclodes storage facilities for records and plans $4,000; modification of the Police l)epartment kitchen $~,(}{)D; and the Civic Center economizers - $59,00{~, The staff further reported on the need to provide parking lot lighting and described the Council Chamber air conditioning project. They indicaled there are sufficient funds for both of these nrojects. It was moved by Councilwoman Evans, seconded by Councilwoman MacLain and unanimously carried to approve budget expenditures for the above five projects. REVII!I~ OF ENGINEERING DIVISION FUNCTIONS: The City Manager ;Tepertcd that the staff previously transmitted materiaIs regarding grants, a summary of various functions in the Public Works Division, projects being performed and a review of the Traffic Enginoering services for the Council's consideration. The Public Works Director described the reorganization in the Division which followed the termination of an Assistant Civil Enginoer and an Engineering Aide and the resulting impact on I) ivision operations. }te also reported *,h~t, duc to the termination of a CETA Draftsman, other staff members are perPorming ,,enial type jobs which is counterproductive, and he indicated a regular replacement position would bo requested. Mr. Schat z~der reported that the Council did approve the landscaning of median islands subjoct to further study of a method of funding and a plan fox' maintenance costs to be returned to the City. He reported that establishment of an assessment district was possible either under a 1915 Act or 1972 Lighting and l,andscaping Maintenance Act. He stated he has not proceeded with this project because of a lack ef funds and uncertainty of the employee level due to the hiring freeze and elimination of CETA. lte stated the staff was attempting to determine critical staff positions. The City Manager recommended that the Council schedule a workshop to discuss the new bndget and CHTA impl [cations. tlc stated staff was prepar]n~{ to make a presen- ration on the impacts of CETA, Proposition 13 and the hiring freeze to help the Council determine service levels. The City Council agreed to schedule a workshop meeting for Monday, February 5 at 6:00 p.m. to discuss the budget. REVIEW OF POLICE DEPARTMENT SERVICE LEVELS: Chief Duke presented a report to the Council on the Police Department's organizational structure and service levels. He reported the Department is at a minimum level of officers and has maintained the same low ratio of officers pcr capita since 1973. He reported on operations which City Council Minutes ,January 29, 1979 211 would be impacted by employee reductions such as the Ride Along Program, Fingerprinting, assistance on calls to the Fire Depart- ment, response to non-injury accidents, Race Track security, and crossing guards. Chief [)tike commented on the response time of officers and matter of report writing. The Council suggested that non-sworn personnel be used for such clerical functions. The Council discussed the areas mentioned with Chief Duke. lle recommended that the Council address the issues of the sweeping day parking prohibi- tion and crossing guards. The Council requested the background statistical data and costs for these programs. RE/~ESS: .... The Mayor called a recess at 9:55 p.m. The meeting was called hack to order at 10:05 p.m. with all Councilmembers present. REVIEW OF PROPOSITION I3 BL/IE RIBBON COMMITTEE RECOMMENDATIONS: Councilman Rowan stated it would be helpful to see a recap of the Committee's report which compares each Committee recommendation with the staff's recommendation. Mayor iIudson recommended that the Committee members who prepared reports be given a copy of staff's report prepared in response to the Committee's recommenda- tions. Councilman Rowan recommended that the follow-up meeting be held between the subcommittee on Recreation and the Recreation staff and Commission to determine the rationale behind their recom- mendations. The Council recommended that the Committee report be considered in next year's budget sessions and that no further Com- mittee meetings be scheduled. It was moved by Councilwoman Evans, seconded by Councilwoman MacLain and unanimously carried to receive and File the Committee's report. CONEER}iN(TE ATTENDANCE POEICY: The City Manager requested a policy determination from the Council on over-night attendance at conferences and asked if the Council wished to be advised of individual conference requesls. Ile stated that granting some department heads' requests for priority conferences would be within the budget. The Council recemmcnded that the requests remain as Consent Calendar items to allow an opportunity for public input and they asked to be advised if stal;f experiences any problems with this procedure. ~ayor Iludson reported that the Santa Aha River Flood Protection Agency will make a presentation in Washington on March 4-6 and the National League of Cities Conference will be held at that time. lie expressed his desire to represent the Agency. The Council discussed the Mayor's attendance, Mayor ttudson requested that the staff deter- mine the costs invoIved and place the item on the next regular agenda Eor Council action. WORK MANA(;EMENT SYSTEM STUDY: The City Manager reported that this matter has been deferred because of his participation in meet and confer sessions, tle reported that he would be meeting with a staff member from the City of Montebello at the City Managers' conference [n Monterey on this subject. 1979-80 BUDGET CALENDAR: The City Manager stated the issue of CETA will he an agenda item for the next budget workshop. The City Manager stated the Council received a letter from the Cypress School Board requesting a meeting for Eebruary 14. The Council requested that the City Manager attempt to schedule a meeting with the School Board for February 21 or 28. The City Manager reported the Council received a letter From the Chamber of Commerce regarding the May Festival. Mayor Hudson recom- mended that the item be placed on the next agenda for discussion with the Chamber. Councilman Lacayo recommended that league repre- sentatives be invited to discuss the matter. -2- Cit~nei! Minutes January 29, 1979 It was moved by Mayor lludson to notify the Chamber Board of Directors that it is the Council's intent not to allow a carnival to be held at Oak Knoll Park because it is an inappropriate activity for the playing Fields and the City cannot assume the maintenance costs. The motion died for lack of a second. The City Council directed the City Manager to meet with the Board to discnss the possibility of alternate sites for the festival such as the Race Track or a school site and to present the City's costs for the festival and they requested that he report back at the next budget meeting. The Council discussed the matter regarding next hudget meet lng. recognition of past on this item for the The Mayor requested that the Non-Conforming Sign Study be placed on the next regular agenda. Chief Duke advised the Council that the Officer of the Year dinner was schedoled for Saturday, May 5. The Mayor requested that the discussion of revenue mortgage bonds be placed on the agenda for the next budget meeting. AI,JOUI{NXlI!NT: The Council adjourned the meeting at I1:00 p.m. to ~]ond~J,v-~ PWe~ruury S at 6:00 p.m. in the Administrative Conference Room. ATTEST: . A R OF TIIFFFCITY OF CYPRF?3S - - -/-~, ~' * z< d~/ : ~ d~ CITY CI, ERK OF TIIE CITY OF CYPRESS -3-