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CC 01-09-04~OF cUPEI TINO APPROVED MINUTES CUPERTINO CITY COUNCIL Regular Adjourned Meeting Friday, January 9, 2004 CALL TO ORDER At 12:40 p.m. Mayor James called the meeting to order in the Blackberry Farm Retreat Center, 21975 San Femando Ave., Cupertino, California. ROLL CALL City Council members present: Mayor Sandra James, Vice-Mayor Patrick Kwok, and Council members Richard Lowenthal, Dolly Sandoval, and Kris Wang. Council members absent: none. Staff present: City Manager David Knapp, Deputy City Attorney Eileen Murray, Finance Manager Carol Augustine, Human Resources Manager Sandy Abe, Public Works Director Ralph Qualls, Community Development Director Steve Piasecki, Parks and Recreation Director Therese Smith, Public Information Officer Rick Kitson, City Clerk Kimberly Smith, and City Manager's Secretary Linda Lagergren. ORAL COMMUNICATIONS - None GOAL SETTING WORK SESSION A. Budget Review City Manager David Knapp gave an overview of the budget and explained that $3 million of the City's $30 million budget has already been cut over the last 18 months, and it is necessary to cut at least another $3 million. He said he still hopes to avoid layoffs and keep service levels high. Finance Manager Carol Augustine summarized the city's fiscal condition at this time, and explained that this is the third year of an economic downturn and the projected shortfall for this budget is $3.2 million. She reviewed a chart that illustrated the revenue gap created by the state withholding of Vehicle License Fees (VLF) that the state will not pay to the city until 2006. She said that staff identified $1.6 million in potential cuts. Knapp said that staff would recommend making up with $3.2 million shortfall with half of the money from the reserves and half from budget cuts and new revenues. January 9, 2004 Cupertino City Council Page 2 Augustine reviewed the 8 personnel positions that had been held vacant, totaling $348,000 in this current year. She also highlighted other cuts, most of which were maintenance-related costs as well as out-of-pocket expenses for festivals, totaling $619,000. She said that possible cuts to capital costs totaled $615,000, and included the Sk8 park, sidewalk gaps, traffic calming, Memorial Park ball field, and traffic signal upgrades. Functional organizational chart David Knapp reviewed the organizational chart and explained the selective hiring freeze that has been in place. He said that the City is very lean, and is probably in the bottom 10% of cities in terms of the number of staff positions to city population. Goals status report David Knapp reviewed the current status of the city Council Goals. During the City Council discussion, the following suggestions were made: 2. 3. 4. 10. 11. 12. Get a current appraisal and sell excess real estate Provide a cost analysis on Parks and Recreation programs Reduce city-funded library hours Provide a copy of the community-wide survey questions before the survey is finalized Review activities of the 5C's and possibly propose some new projects At the Jan. 20 meeting, discuss the feasibility of providing Fourth of July fireworks, and announce the decision at the State of the City address Assign staff or hire a specialist in economic development; arrange for a City Council study session in February Pay particular attention to Collins School access (walkability, safety, etc.) Receive updated presentation on student population statistics from Fremont Union High School and invite the Cupertino Union School District to participate. Add a Parks component to the 2004 Goals, which would address the need for a park in the Rancho Rinconada area and programming for Blackberry Farm Delay any changes in financial operations at Blackberry Farm at this time Investigate feasibility of increasing city's share of property tax dollars by changing the amount shared with the county. Master calendar Public Information Officer Rick Kitson explained that the newly-developed calendar is available to the Council members in the Outlook program on the city hall mail system, and it will be updated as necessary so members can see at a glance the meetings and major events planned throughout the year. January 9, 2004 Cupertino City Council Page 3 E. Discuss and prioritize goals The Council members identified their top priorities among the goals: Richard Lowenthal - retail health Dolly Sandoval - parks Patrick Kwok - open space, quality of life, education, smart growth, and communication. Kris Wang - economic development and library Sandra James - economic development, capital improvement projects, General Plan, and a cohesive City Council. F. Stevens Creek Trail Alignment walk From 3:30 p.m. to 4:45 p.m., the City Council toured the proposed alignment of the Stevens Creek Trail, including the east and west banks of the creek through Blackberry Farm picnic grounds. Consultant Janna Sokale led the walk. ADJOURNMENT At 4:45 p.m., the City Council adjourned to Monday, January 12 at 6:00 p.m. for Commission interviews, City Hall Conference Room A, 10300 Torre Avenue. Kimbefly Smit~ity Clerk For more information: Staff reports, backup materials, and items distributed at the meeting are available for review at the City Clerk's Office, 777-3223, and also on the Intemet at www.cupertino.org. Click on Agendas & Minutes/City Council/Packets. Most Council meetings are shown live on Cable Channel 26, and are available at your convenience from our web site. Visit www.cupertino.org and click on Watch Meetings. Videotapes are available at the Cupertino Library, or may be purchased from the Cupertino City Channel, 777-2364.