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Minutes 92-06-15 r. ! MINUTES OF AN ADJOURNED REGULAR MEETING OF THE CYPRESS CITY COUNCIL HELD June 15, 1992 The Adjourned Regular meeting of the Cypress City Council was called to order at 4:05 p.m., Monday, June 15, 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 staff members Bacock, Barrett, DeCarlo, Eynon, Storey and Wicker, along with Redevelopment Consultant Bill Kelly. The City Manager outlined the redevelopment project areas and introduced the Redevelopment Consultant Bill Kelly. Mr. Kelly advised that, for the last four months, he has been developing some of the planning and organizational elements for the Agency and he explained those elements. He mentioned that the Agency will spend a lot of time preparing public handouts. Mr. Kelly discussed the three elements of the Community Development strategy, i.e., capital improvements, housing study and economic development. The Planning Director presented the discussion on the housing set aside, where 20% of the gross revenue is coming in from redevelopment project areas and, currently, it is coming out of the race track project. Some of the things that will be included in the housing strategy are: Housing Element, Regional Housing Needs Assessment, Special Needs Groups, Economic Development, which is the major goal of Redevelopment and City programs in addition to the housing element. Mr. Kelly stated that a very important part of Economic Development Strategy is to allow those projects into project areas that bring the most revenue to the City. The City must become proactive and not reactive. The Finance Director, Richard Storey, discussed the debt which had been broken down into three areas: public improvements, economic development and housing development. He discussed various methods of paying off the debt. Mr. Kelly addressed possible future projects, by project area, for the Civic Center, Los Alamitos Race Track and Lincoln Avenue, including capital improvement projects, housing and marketing. There ensued a question and answer period on the types of businesses which would bring the most revenue to the City. A goal had to be set and he suggested two courses of action: a short term implementation program to help solve problems and a long term program. Mr. Kelly presented marketing brochures from various Southern California cities. The City Manager stated that the City must have the vision and the specific plans before successful marketing can occur. EC Mayor Partin recessed the meeting at 5:45 p.m. and reconvened at 5:55 p.m. with all Councilmembers present. After further discussion, the City Manager advised that if there is to be a meeting with the top officials of the Fuji Company, a formal plan must be ready for presentation to them. c'ONSTDERATTON OF CYPRESS BOYS & GIRLS CLUB SERVICES: The City Manager stated that if the Council wished to proceed with an 1 City Council Minutes June 15, 1992 agreement between the City and the Boys and Girls Club Executive Board Members, they could authorize the City Attorney to draft that agreement. Councilmember Nicholson reported on the activity taking place at the Boys and Girls Club. The City Manager advised that there is funding for the summer 12 week period for the Cypress Recreation and Park District. COUNCILMEMBER KERRY LEFT THE MEETING AT 6:10 P.M. The Recreation and Park Director reiterated that the agreement was only for 12 weeks and they will be through as of September 11. The Boys and Girls Club Board of Directors would take over after that date. Councilmember Nicholson reported that the Boys and Girls Club will be asking the City to release the $6,000 that was specifically for the Latch-Key program. It was moved by Councilmember Bowman and seconded by Councilmember Nicholson to release the $6,000 to the Boys and Girls Club. The motion unanimously carried by the following roll call vote: AYES: 4 COUNCILMEMBERS: Age, Bowman, Nicholson and Partin NOES: 0 COUNCILMEMBERS: None ABSENT: 1 COUNCILMEMBERS: Kerry It was moved by Councilmember Bowman and seconded by Councilmember Nicholson to direct the City Attorney to finalize the agreement between the City and the Boys and Girls Club. The motion unanimously carried by the following roll call vote: AYES: 4 COUNCILMEMBERS: Age, Bowman, Nic:riolson and Partin NOES: 0 COUNCILMEMBERS: None ABSENT: 1 COUNCILMEMBERS: Kerry Ms. June Liu, Recreation Services Manager, presented the Council with a draft program schedule of indoor and outdoor activities for the Boys and Girls Club. Regarding the State budget crisis, the City Manager reported that he has received Faxesftoday from the League on this issue and it is extremely serious. The City of Cypress cannot afford a $2 million revenue cut. Mayor Partin stated he received a message from Mayor Smith of Westminster who is having a press conference tomorrow at 4:00 p.m. on this subject. He said that he would attend that conference. The City Manager stated that this 15% budget cut could would cost the City about 30 employees and the City. has already made major budget cuts. Each Councilmember would call Senator Green and Assemblywoman Allen during the week. Councilmember Bowman remarked that if the City will have to cut their budget by 15%, then the State should be required to do the same. Each of the employee groups will also call the State representatives. The Assistant City Manager mentioned the June 12 League of Cities bulletin that all Councilmembers received. The City Manager advised that the State is considering taking away a percent of augmentation funds from the various special 2 City Council Minutes June 15, 19.92 ~j~ Districts, which would also affect County fire services who receive monies from those funds. The State is also considering taking revenue away from the Redevelopment Agencies. Regarding the Cypress Redevelopment Agency, the Planning Director clarified that the direction from the Council was to focus immediately on the race track property, specifically, facilitating the development of a higher-end hotel. They will consider the financial projections, the market studies for a hotel and put together a plan. In order to facilitate the ` improvements for Lincoln Avenue while focusing on the race track, there was discussion on the possibility of taking advantage of some of the interim solutions suggested for Lincoln Avenue. ADJOURNMENT: Mayor Partin adjourned the meeting at 6:40 p.m. to 5:00 p.m., Monday, June 22, 1992 in the Administrative Conference Room. Gti~-~ MAYOR OF THE CITY OF CYPRESS ATTEST: C TY CLE OF T CITY OF CYPRESS 3