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Minutes 90-06-04 ~~s C - MINUTES OF AN ADJOURNED REGULAR MEETING OF THE CYPRESS CITY COUNCIL HELD June 4, 1990 The Adjourned Regular Meeting of the Cypress City Council was called to order at 4:12 p.m., Monday, June 4, 1990 in the Administrative Conference Room, Cypress City Hall, 5275 Orange Avenue, Mayor Cecilia Age presiding. PRESENT: Councilmembers Arnold, Bowman, Kanel, Kerry and Age ABSENT: None ORAL COMMUNICATIONS: For Matters on the Agenda. No one wished to speak. CONSIDERATION OF PROPOSALS FOR SPECIAL COUNSEL RELATING TO THE LITIGATION WITH THE CITY OF LOS ALAMITOS: The City Attorney reported that a request for proposal had been sent to six law firms and he read excerpts from the Development Agreement .with the Los Alamitos Race Course and the City of Cypress. After discussion of the various proposals, it was the consensus of the City Council that this entire issue be referred to the race track property owners to select an attorney to represent both the owners and the City of Cypress subject to the further review of the City Council. CLOSED SESSION: Mayor Age requested a recess at 4:45 p.m, to enable the Council to enter closed session. The meeting reconvened at 5:10 p.m, with all Councilmembers present. CONSIDERATION OF REVIEW OF APPROVED SUBLEASE AGREEMENT WITH THE GREATER LONG BEACH'CHRISTIAN SCHOOLS FOR THE OXFORD FACILITY: The City Manager reported tha-t this item will be on the Anaheim Union High School District's agenda June 14, 1990. The City Manager further indicated that there appeared to be some concern on the part of the Board regarding the loss of students from the District to the Christian Schools if they were approved as a tenant on the Oxford site. After further discussion, Councilmember Kerry suggested that a representative frorn the C~„~y of Cypress attend the School District"s Board meeting on June 14. It was moved by Councilmember Bowman and seconded by Councilmember Kerry to request a representative from the City staff attend the June 14 Anaheim Union High School District Board meeting. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEMBERS: Arnold, Bowman, Kanel, Kerry and Age NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None CONSIDERATION OF BUDGET WORKSHOP; The City Manager presented a brief introduction of the 1990-91 Proposed Budget and each Department Head provided a presentation of their respective department"s Program Goals and Objectives for the 1990-91 fiscal year. Each presentation was follows by a question and answer session for the City Council. The City Manager explained the budget figure of 563,000 for account 4163-11- 118-02, "Contribution to Other Agencies," which allows for the following funding in 1990-91: Chamber of Commerce 512,000, Straight Talk Clinic 520,000, Boys & Girls Club 523,000, Casa Youth Shelter 53,000, Cypress College Business Office 5100, Cypress "Pops" 51,500, Cypress High School Grad Night 52,000, Cypress High School Teaching Scholarships 5400, and a contingency of 51,000. Requests for unspecified amounts of money were also received from the Little House and Hotline. The Council directed staff to reduce funding for the following agencies: Chamber of Commerce 510,000, Straight Talk Clinic 518,000, Boys & Girls Club 520,000. Also, add Cypress High School Academic Boosters to receive 51,450. It was moved by Councilmember Bowman and seconded ~ 4 2'~ by Councilmember Arnold to approve these changes to the proposed budget. Councilmembers Kanel and Kerry agreed to the 510,000 for the Chamber provided they would receive 55,000 the next budget year and zero dollars thereafter and hearing no further objection, Mayor Age so ordered. It was moved by Councilmember Bowman and seconded by Councilmember Kerry to increase the funding to the Cypress "Pops" to 55,000. The motion carried with Councilmember Arnold and Mayor Age voting against the increase. All other suggested contributions to remain as proposed. ORAL COMMUNICATIONS: For Matters Not on the Agenda. No one wished to speak. ADJOURNMENT: Mayor Age adjourned the meeting at 10:25 p.m. AYO OF THE CITY OF CYPRE S ATTEST: /i ~ ~ CITY CLE 0 TH CITY, F CYPRESS 1~