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CC 05-15-98 MINUTES _ Cupertino City Council Regular Adjourned Meeting May 15, 1998 12:00 noon PLEDGE OF ALLEGIANCE At 12:00 p.m. Mayor Chang called the meeting to order at the Blackberry Farm Retreat Center, 21975 San Fernando Avenue, Cupertino. ROLL CALL City Council members present: Mayor Michael Chang, Vice-Mayor Wally Dean (1:45 p.m.), Councilmembers Don Bumett, Sandy James, and John Statton. Council members absent: None. Staff Present: City Manager Donald Brown, and Director of Administrative Services Carol Atwood. ORAL COMMUNICATIONS - None COUNCIL WORKSHOP 1. Team-building exercise. 2. Goals update: City Manager Brown provided a "May Update" to the 1997/98 Goals, along with recommended changes in the 1998/99 Ooals. 3. Preview of Capital Improvements Budget (CIP), 5-Year Forecast, Fund Balance Trends, and Library/Senior Center Financing Options. Carol Atwood reviewed these documents as a preview to the Council's Budget Workshop scheduled for May 27, 1998. 4. Council unanimously adopted Resolution No. 98-111, approving an agreement with Pentamation for Finance/Human Resources software and services. CLOSED SESSION At 5:25 p.m. the City Council adjourned to a closed session to conduct the City Manager evaluation. At 5:10 p.m. the Council reconvened. No action was taken. ADJOURNMENT The meeting was adjourned at 5:10 p.m. to Monday, May 18, 1998, at 6:00 p.m., in Conference Room A of City Hall to conduct interviews of candidates for the Housing Committee. Donald Brown, City Manager