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Minutes 81-06-01MINUTES OF AN ADJOURNED REGULAR MEETING OF THE CYPRESS CITY COUNCIL HELD June 1, 1981 The adjourned regular meeting of the Cypress City Council was called to order at 7:0/) p.m. on Monday, June 1, 1981 in the Administrative Conference Room of the Cypress City Hall, $Z75 Orange Avenue, Cypress, California, Mayor Pro Tern Cornelius Coronado presiding. PRESENT: Councilmembers Coronado, Lacayo and Rowan ABSENT: Mayor Mullen The City Manager distributed a listing of vacancies which will be considered by the League's City Selection Committee on June 18 and reported that Councilman Coronado would attend the meeting. Councilman Coronado stated he would contact Mayor Mullen to determine if he is interested in serving on the Subregional Planning Council. Councilman Rowan mentioned five Councilmembers who are seeking appointment by the City Selection Committee and he requested that the City Manager obtain information on the candidates from Mr. Haskell of the League and from the western Orange County Cities group. The City Manager transmitted copies of a letter sent by the Lincoln Center Mobilehome Park tenants to Mr. Bendetti advising him of the selection of the two tenants' representatives to the rent mediation board. The City Manager reported that a tentative meeting had been scheduled for June 4 at Z:00 p.m. between representatives of the City, the Los Alamitos Race Track and two homeowners to discuss the noise problems at the track. Councilman Lacayo stated he would attend the meeting as the Council representative. The City Manager further reported that a charitable fund raising event was planned for Sunday, June 7, with a chili cook-off scheduled between 10 a.m. and Z p.m. and a horse show between Z and 4 p.m. at the Los Alamitos Race Track. He reported that staff would process the application and issue a temporary use permit, in accordance with the Zoning Ordinance provisions. He transmitted a list of eight conditions which staff recommended for the event. The Council recommended an additional condition to require the applicant to provide a hot line telephone service to handle complaint calls. The City Council agreed to continue Item #2 on the agenda, Continuation of Consideration of Police Department Reorganization, and Item 4~1, Continuation of Consideration of Gift Catalog, to a future meeting. CONSIDERATION OF REVIEW OF 1981/8Z CITY BUDGET: The City Manager reported that the I981/8Z proposed budget reflected a balance between the departmental operating and capital outlay expenses with the revenues anticipated next year, and that the City will have a good reserve balance at the end of this fiscal year. He stated that a portion of the reserves can be used to offset the capital projects costs. The Finance Director estimated that the impact of the State budget would not be known until after July 1; following its adoption, the City could make adjustments in the City budget if necessary. He stated one of the assumptions in preparing the City budget was based on Governor Brown's proposed budget which would result in a $Z65,000 reduction in State revenues to Cypress. The City Manager summarized the Executive Summary of the 1981/8Z City budget which was previously transmitted to the Council. The City Manager reported that the Park District budget also reflected a balance between operating expenses and revenues. Staff described the recommendation from the Recreation & Community Services Commission to budget an additional Si,Z00 for a banner sign to advertise activities at the Cypress Community Center. Staff also transmitted plans for a freestanding marquee type sign with changeable lettering which the Commission would consider at a future date as permanent signing for the Community Center. Councilman Coronado expressed support for a marquee type sign. The Council held discussion regarding the reports in the Executive Summary. Staff reported that the major revenue assumptions used in preparing the budgets for the last three years have been more conservative that what actually occurred. Councilman Coronado indicated he had a list of items in the budget to review with staff, which account for 50-60% increases over last year. He indicated he would arrange to meet with the staff to review these items before the budget is submitted for adoption by the Council. City Council Minutes June 1, 1981 CONTINUATION OF CONSIDERATION OF POSITION CLASSIFICATION STUDY: The City Manager presented a report dated May 28 indicating this item was continued from the May 26 Council meeting. He reported that the position classification study was requested during the last meet and confer sessions by the Miscellaneous employees group, who requested that the study be performed by an outside firm. He reported that a State personnel services department performed the last study 1Z years ago. Staff indicated the study would focus on examining classifications and would not involve a salary survey or salary changes. Following discussion, it was moved by Councilman Rowan, seconded by Councilman Coronado and unanimously carried to authorize staff to enter into a professional services agreement with Steve Dunn & Associates for a position classification study in an amount not to exceed $9,000, and appropriate $8,300 from the General Fund to Account #10-4189- llZ.0Z. Councilman Coronado requested a listing of the positions which will be included in the study. CONTINUATION OF CONSIDERATION OF CITY COUNCIL ELECTION: The City Manager summarized a letter dated May 4 from the City Attorney relating to the election to fill the Council vacancy. The Attorney indicated that the best method to avoid a challenge would be to call the election for November 3, which would comply with the City Charter and State law. If the Council wished to call an earlier election, providing for a 90 day period from a practical standpoint between the date the election is called and the date it is held, he recommended that the Council adopt an Ordinance which could also specify an election by mail ballot. The Ordinance would require one reading for adoption and would be effective on the date of the reading. Councilman Lacayo stated he would favor an election by mail ballot at the earliest possible date in order to take advantage of the cost savings. Councilman Rowan felt there may be a State measure on the ballot for November 3, and suggested that the issue of cable TV could be placed on that ballot by the City. Councilman Lacayo suggested that the issue of a mail ballot could be placed as a ballot measure for a vote by Cypress residents. The City Manager advised that the State had suggested that the City place on the ballot the question of government subsidies for affordable rental housing, which could serve to bring the City's Housing Element into compliance with State requirements. The Council requested that staff prepare a report for the June 8 Council meeting concerning San Diego's mail ballot election and information regarding a time schedule for calling the City Council election~ and further requested that staff prepare an Ordinance for the June 8 meeting calling for the City Council election at the earliest possible date. CONTINUATION OF CONSIDERATION OF CABLE TV FRANCHISE STUDY: The City Manager presented a report dated May Z8 inquiring whether the Council wished to set a date to meet with cable TV consultants. Councilman Lacayo requested that staff present a report on the cable TV conference recently attended by a staff member before the Council Droceeds in setting a meeting date. ADJOURNMENT: Mayor Pro Tem Coronado adjourned the meeting at 9:15 p.m. MAYOR OF THE CITY OF CYPRESS ATTEST: CITY CLERK O~ THE CITY OF CYPRESS -Z-