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Minutes 93-11-15 MINUTES OF AN ADJOURNED REGULAR MEETING OF THE CYPRESS CITY COUNCIL HELD November 15, 1993 The Adjourned Regular Meeting of the City Council was called to order at 5:30 p.m. on Monday, November 15, 1993, in the Administrative Conference Room, West Wing, City Hall, 5275 Orange Avenue, Cypress, Mayor Gail Kerry presiding. PRESENT: Councilmember Age, Bowman, Nicholson, Partin and Kerry ABSENT: None Also present were City Attorney John Cavanaugh and staff members Barrett, Eynon and Storey. Also present was Traffic Consultant Steve Sasaki. WORKSHOP SESSIONS: 1. Continuation of Consideration of Transportation Issues The Planning Director introduced the Traffic Consultant Steve Sasaki and she announced that they had met with the Business owners today for the purpose of issue identification. The business owners were assured that they would continue to be involved in this process and there would be additional meetings held. Mr. Sasaki stated that the two authorities that the City needs to comply with are Measure M and the General Plan update which requires the specific plans be consistent with the General Plan. Mr. Sasaki provided a brief overview of the fee process for the General Plan Circulation Element, examining the traffic projections, defining and determining the cost of the mitigation needs, and providing alternatives to pay for those mitigation costs. So far, there has been no opportunity for the consultant to determine any future funding through Measure M and he will be requesting direction from Council soon. The Engineering staff costed all the proposed improvements and provided those figures to the consultant. The business owners, at today's meeting, provided comments for the Council's information. The concerns are as follows: double dipping; list of public improvements (CIP); Holder and Lincoln (opening of Holder and right-of-way on Lincoln); what if buildout is less than allowed by specific plan/EIR (will fee be based on build out or market); at what point will fees be accessed (plan check, building permit); TDM monitoring; competitiveness of fees with competing business parks in other cities and exceeding project density (credits, refunds). The Planning Director requested that the workshop be continued to the Council Meeting of November 22, 1993. She also clarified that the Council wanted staff to review the mitigation measures and how they apply, a list of the projects and the financial offset. Staff will provide answers to Council's questions at the next Council meeting. RECESS: Mayor Kerry recessed the meeting at 6:35 p.m. and reconvened at 6:45 p.m. with all Councilmembers present. Also present were CFA Committee Members Carroll, Elkin, Jones and Solheim, along with staff members Essex, Bacock, Barrett and Storey were also present. 1. Joint Meeting with Citizens Fiscal Advisory Committee (CFAC) Mayor Kerry advised that the Council had asked for the meeting with the Citizens Fiscal Advisory Committee (CFAC) to determine if any further direction was needed and so the Council could be provided with an update on their activities. Chairman Elkin stated that the Committee had prepared a rough draft of recommendations and then he reported on the Committee's progress. He also stated that here have been no definite conclusions made. He felt that the staff had done an excellent job in the orientation of _ the Committee and he reported on the Committee's efforts and progress to this date. He handed the Council the Committee's report in rough draft form. Committee Members all agreed that all the recommendations had merit and should be investigated further. Committee Members didn't feel that the City should be chained to what had always been done in the past and be creative in setting new ideas. They recommended things that would achieve financial stability for the City through the year 2000 and there probably needs to be a fundamental change in the way the City 1 ~ y »,r CITY COUNCIL MINUTES November 15, 1993 addresses its services. Committee Member Carroll referred to the handout and proceeded to explain the information on each page. The Finance Director explained that the maintenance of effort numbers were brought down to exactly what the City needs in order to obtain Measure M money. The question of why all the Assistants were needed when no one reports to them, six levels of supervision seemed a lot for 200 employees and the recommendation of the Committee would be to eliminate one level of management. Committee Member Solheim reported that their preliminary investigation showed that ~ the average City employee makes about S60,000 (salary plus fringe). Census information reveals that the average City resident that works makes approximately 546,000 (salary plus fringe). It appeared that the City workers are getting paid a significant amount more than the City residents. Councilmember Bowman mentioned the study that the City of Irvine did and it is available. The overtime on the 9/5 Plan in the Police Department is a big controversy in the eyes of the Committee and something that should be addressed immediately. Committee Member Jones stated that this item also ties into a stronger negotiating team. The City employees should not be exempt from taking cuts in pay. It was mentioned that employees should pay a greater portion of their medical costs and this City pays a larger portion of the medical costs compared to other cities. Committee Member Carroll commented that the cost of paid leave of absence should be included in the fringe benefit figure. The Committee mentioned the car and car allowance that some of the employees had and their information was that no other cities offer it. Committee Member Jones stated that no member of the CFAC could support a tax increase without a thorough investigation of some of the things the Committee is bringing forth. Chairman Elkin commented that either the City has to save money or go out and get it and the study has attempted to look at both alternatives. The Committee Members mentioned the staffing levels in the Planning Department in addition to the consultant services utilized by the Planning Department. They questioned the staffing level and the subcontracting of work and whether or not the high head count is necessary. The subject of consultants was discussed, i.e., the MSI study and PARS. Committee Member Solheim advised that the Committee believed that azero-based budgeting concept should be tried by taking the work that needs to be done and build it from the bottom up, irrespective of what was spent in the past. One recommended area was the tree trimming. They recommended budgeting for a two year period and, if possible a three year budget. A staff reduction strategy was mentioned with the layoff of some people, thereby possibly providing raises for those employees remaining and improving morale. They believed the staff could be reduced, and the same level of service could still be provided. Landscaping maintenance costs appeared to be too high. The Committee believed that the same level of service can be purchased for half of the cost and for less hours by subcontracting out some of the landscaping. Regarding police costs, is the D.A.R.E. officer a solution to the drug problem. Is there a good alternative means for accomplishing the same goal of educating the children that is less expensive. The Committee Members questioned whether two, three, even four, police officers were needed at a given function, i.e., "Red Ribbon Week". Is it something that one person could cover and provide the proper police presence. The Committee feels the Police Department reacts to many things that are not police matters. The Committee reported that the Orange County cities with the approximately the same, population count as Cypress actually have lower total dollars in their police budget. The Committee mentioned that alternate methods of service delivery and subcontracting of the police vehicle maintenance would be an avenue that bore further investigation. Councilmember Age brought the Committee's suggestion of contracting police services with the Sheriff's department. The Committee responded that they haven't reviewed the financial cost difference, but the newspapers reported a S2 million savings. Chairman Elkin stated that this is being presented to the Council and if they desire that this aspect not be pursued then the Committee would ask for that direction. 2 f CITY COUNCIL MINUTES November 15, 1993 Councilmember Bowman commented that the first step would be internal reorganization and consideration of all other alternatives. He suggested that the zero- based concept be utilized versus the way the budget has historically been done. Committee Members suggested a complete revamping of the Maintenance organization such as police vehicle maintenance, street sweeping, tree trimming and weed abatement. Chairman Elkin mentioned the subsidized program costs and briefly reviewed the committee's recommendations. In referring to the MSI Study, Mayor Kerry commented that she thought their cost recovery fees were somewhat excessive. Committee Members advised that they were suggesting the use of the concept and what recovery level does the City want. The study is two years old and it might be worthwhile to have the City staff revisit those recovery costs. Councilmembers concurred. Responding to Councilmembers, Chairman Elkin replied that at the beginning of December, the Committee will compile all their notes into their recommendation to the City Council for final form the first two weeks in January 1994. Chairman Elkin mentioned the Senior Center, the recouping of those costs and the attitude displayed by some of those who frequent the Center. The Committee has been told that there is no problem with financing and the operation of the Center. Councilmember Bowman mentioned that what the City expends on senior citizens in this community is tremendous. Committee Member Jones advised that when the CFAC puts together their final plan with their recommendations, they will not have cost comparisons. Committee Member Carroll mentioned that less than 50% of the Recreation & Park District is spent on client services. After some discussion, Committee Member Jones challenged the Council to implement some of the changes because there is no one on the Committee that would support any type of utility tax. Mayor Kerry stated that there many things that the City did not fund in the 1993-94 budget. There was discussion on the cost of the American Disabilities Act, input from citizens and receipt of the CFAC's final report. CLOSED SESSION: Mayor Kerry then recessed the meeting at 8:50 p.m. to enable the Council to enter into a Closed Session to discuss matters of personnel. The meeting reconvened at 9:30 p.m. with all Councilmembers present. ADJOURNMENT: Mayor Kerry adjourned the meeting at 9:30 p.m. to 4:30 p.m., Monday, November 22, 1993, in the Administrative Conference Room, West Wing, City Hall, 5275 Orange Avenue, Cypress. MAYOR OF THE CI PRESS ATTEST: i CITY CLE K E CITY F CYPRESS 3