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Minutes 92-06-01 f MINUTES OF AN ADJOURNED REGULAR MEETING OF THE CYPRESS CITY COUNCIL HELD June 1, 1992 A regular adjourned meeting of the Cypress City Council was called to order at 4:05 p.m., Monday, June 1, 1992, in the Administrative Conference Room, City Hall, 5275 Orange Avenue, Cypress, by Mayor Richard Partin. PRESENT: Councilmembers Age, Bowman, Kerry, Nicholson and Partin ABSENT: None Also present were City Manager/City Clerk Darrell Essex and Assistant City Manager David Barrett. BUDG 'T' WORKSHOP' The City Manager advised that each Department Director would summarize their 1992-93 budget goals and objectives for their respective departments and receive questions and comments from the Council. Director Marvin DeCarlo advised that the Recreation and Community Services Commission has been actively involved in creating the Recreation & Park District budget and they asked that the budget be approved with two additions: 1) that $6,000 be added to the operating fund in the Senior Citizens Center account 4187-12- 317.10 for transportation services for continued contract services with the Consolidated Transportation Service Agency and 2) that $5,000 be added to the Capital Project account for purchase of basketball standards for placement at Arnold/Cypress Park. The current lighted multi-use court is being renovated for use for a future Roller Hockey program. He highlighted the Goals and Objectives of the Cypress Recreation and Park District. Police Chief Daryl Wicker presented the Police Department budget and elaborated on their Goals and Objectives for the coming fiscal year. He responded to questions from the City Council regarding Police Department and community activities. The Public Works Director briefed the Council on the Department's goals and objectives, breaking them down by Division. There was discussion on median landscaping and sprinklering and parkway trees. Councilmember Bowman mentioned the traffic signal problem at the intersection of Valley View and Ball eastbound because of the short signal timing. Mayor Partin stated that the sidewalk on Katella, in front of the McDonnell-Douglas building, popped up. There was also some discussion on the complaint about the dumping facility at the maintenance yard and Councilmember Bowman suggested a letter be sent to the complainant giving him options for his response as to what remedies would solve the problem. RECESS: Mayor Partin recessed the meeting at 5:50 p.m. and reconvened it at 6:05 p.m. with all Councilmembers present. The Planning Director listed some of the major projects that her department would be working on during the next fiscal year. She reported the population estimate went up by 2,000 people, which will result in some monetary gains. There was discussion on the various State mandates and measures which required analysis and reporting from the City. The Finance Director discussed the revenue and the increase in the minimum business license tax. There was discussion on the fee to be charged the Cypress Golf course and it was suggested that it might be prudent to wait until the Club was in operation. The City Manager was given direction to meet and discuss a G ` / tl l possible fee structure for residents with the Cypress Golf Course management. COUNCILMEMBER NICHOLSON LEFT THE MEETING AT 6:35 P.M. The City Manager outlined the goals and objectives for the Administration Department. The Personnel objectives are labor relations and compliance with American Disabilities Act (ADA). The Assistant City Manager reported on computerizing workers' compensation data and an analysis on automating records management. CONSTDFR_ATTON OF SCHOOL VIDEO CONTEST AWARDS: The Assistant City Manager summarized the staff report dated May 27, 1992, which indicated that the CATV Commission reviewed the eight entries, all from Arnold School, for the School Video Contest. The Commission recommended the top four videos receive plaques and four "Honorable Mention" certificate awards. It was also recommended the first place entry receive a $100.00 grant toward the purchase of educational videos and the City Council authorize the City's sponsorship of the video contest again during the 1992-93 school year. It was moved by Councilmember Bowman and seconded by Councilmember Age to confirm the school video contest award recommendations of the CATV Commission outlined above. The motion unanimously carried. Since Councilmember Nicholson was not present, Council requested that the review of the individual community promotion allocations be deferred. Responding to Councilmember Age, the Personnel Director provided the Council with the Agenda for the next Fire Services Task Force, which is anticipated to be the last meeting. An.TOURNMENT: Mayor Partin adjourned the meeting at 6:50 p.m. 4/lf~~/.r~~ MAYOR OF THE CITY OF CYPRESS ATTEST: 1 ? ~ ~ CITY CLER OF THE C Y OF CYPRESS