Loading...
CC 06-12-78 .. . . CITY OF CUPERTINO, STATE OF CALIFORNIA 10300 Torre Avenue, CUpErtino, California 95014 Telephone: 252-4505 MINUTES OF THE ADJra,..- 1I!GULAR KllTIIG or 'lBB cm COU1IIClL . HELD ON JUNE 12, 1978, 11 'lBB walulHCI 100II, em BALL (1'PERTlHO, CALIPORRIA Kayor Jackson called th~ meeting to order at 7:16 p.lII. in the Conference RoOIII at City Hall. ROLL CALL Counc. Present: Meyers (7:24 p.m.), O'Keefe, Rogers., Sparks, Mayor Jackso Staff Present: City Manager Quinlan Director of Administrative Services Ryder Director of Public Works Viskovich (7:55 p.III.) Director of Parks and Recreation Butler (8:00 p.III.) Director of P1annina and Development Sisk (8:16 p.3.) Accounting Supervisor Mayor Administrative Services Officer Brown . Mayor Jackson commenced the budget study session by sharing with those present an up to date report on what was being considered as the probabil- ity of State procedurea for rebating the State's surplus. He followed this with the reasoning for making budget cuts at this time which was to plan for subsidizing of ass\uning functions of the fire district and County libldry at some time in the future if such was determined to be needed. He said that ez~i.. of this consideration, reductions in programs and expenditures should be made in normal City operations in response to the desire of the voters as expressed for Proposition 13. Counc. O'Keefe requested that the previously appropriated $1,000 for the Sister City Program be deleted as it was not his intention to fund such a~tivity through the City as he had expressions of interest from the busi- ness community to do so. This then was so moved by Counc. Meyers, seconde by Counc. O'Keefe and passed unanimously. It was determined that in addition to the potential loss of $236,000 in General Fund revenues as the result of passage of Proposition 13 which amount had been previously placEJ in reserve for this purpose, it was determined that an additional $224,000 approximately should be reserved to meet contingencies referred to for fire and library service. The City Manager submitted a staff recommendation for potential budget deletions comprising two categories. Category 1 would be the first recom- mendation which items total $229.700 and Category 2 were those items con- sidered as options and these total $105,900. In addition to these were the recommendations that capital improvements totaling $769,945 be held in abeyance pending clarification of the availability of resources. . Staff was requested to place on the agenda for the June 19, 1978 meeting a proposed sales tax collection ordinance but to have it also include a maximum amount which would be shared with the County as per the existing agreeïnent. CC-419 Pea- 1 Report on re- bating of State surplus Reasons for budget cuts Appropriation for Sis ter Ci t program deleted Reserves for contingencies for fire and library services Staff recom- mendations for budget cuts pre- sented Sales tax ordinance to be agenàized CC-419 .2 MlNIITES OF 'lBB JUNE 12, 1978, CITY COUNCIL MEETING " CITY CLERX'S !lOrE: The follov1na is a ..rtn of IIOtlO118 illpl_tiDI modifications to tne proposed bud.at. Unl~ss otherwise in~ic.ted the amounts shown are thoae to be daleted frolll the applicable line it.. For convenience and readability, the maker and second of each motion are indi- cated by the initial of the Council member as follows: H - Heyers. 0 - O'Keefe, R - Roaera, S - Sparks, J - Jackson. Modifications to proposed budget .lli!! AIIIoUDt 50% reduction in Worker's Compensation $22,500 Adjustment of depreciation schedule 23,685 Reduction in street tree maintenance program 18,000 Desk for Parks and Recreation adminis- tration 500 Youth camp leaders during school vacations 1,230 . Youth activity rents alld rentals 1,200 Youth activity materials and supplies 600 Changing date of McClellan Ranch Park 710 Day De Anza Day leadership 235 Teen STEP Progralll 2,580 Teen activity rents and r~ntals 150 Teen activity materials and supplies 250 Kennedy Jr. High School drop in 2,800 Teen leadership in three Jr. High Schools 2,460 School custodial supervision 660 Adult activity materi~ls and supplies 200 . Organic gardens Coed gym sports Kennedy Jr. High School gym drop in for adults Family fitness leadership 960 205 650 470 Motion Second Results approved by con- sensus H R approved 5-0 o R approved ~-O R approved 5-0 o R approved 5-0 H H approved 5-0 S o R apF':oved 5--0 R H approved 5-0 o R approved 5-0 o H approved with S diasenting M S approved 5-0 o H approved 5-0 S M approved 5-0 o R approved 5-0 H o approved 5-0 o M approved 5-0 o H ap~ro~ed 5-0 ",".. -:.1' '.".-\'. .; ~ ,'"., ~- MINUTES OF TH! JURE 12, 1978, CITY ~UNClL MBETIltG _III Senior center eVellina leadership reduction $ Art work for department flier~ Memorial Park leaders - s~r weekdays Memorial Park softball field attendant Opening and closing Varian and Monta Vista tennis courts on weekends Elimination of McClellan Ranch footbridge One day camp leader Naturalist activity materials and supplies Cultural activity professional services reduction Christmas Festival leadership iliuction of conference and meeting and "ning expenses Reduction in Public Works capital outlay Reduced striping of streets Employee handbook MFA intern Delay in effective date for public works clerk typist Reclassification of Engineering T~chnician to Engineering Aid Maintenance of Wolfe Road fountain; discuss with Vall co Park their assuming costs Amount Motion Second Results 935 R approved 5-0 approved 5-0 approved 5-0 approved 5-0 approved 5-0 o 140 K o 360 o K 1,475 o H 610 o ¡¡ 6,500 o s approved 5-0 930 K o approved 5-0 200 H o spproved 5-0 From $1,500 to $ 700 M o approved 5-0 470 M o approved 5-0 3,015 o K approved 5-0 8,020 S R approved 5-0 4,000 s R approved 5-0 300\ 1,280\ 1,755 ) 2,3011 o M approved 5-0 4,000 M R approved 5-0 CITY CLERK'S NOTE: Just prior to the last motion, it was moved by Counc. O'Keefe, seconded by Counc. Rogers to eliminate the $4,000 for the maintenance of the Wolfe Road fountain and to pay such maintenance out of the environmental impact fund. This motion was defeated with Counc. Rogers, Counc. Jackson and Counc. Meyers dis- senting. CITY CLERK'S NOTE: The following motions were for the holding in abeyance staff recommendations contained in Category 1 of the proposed budget cuts: Action of Capital Outlay for furnish- ~new Seoior Citizen Center by 75% Linda Vista Park supervision for fall, winter and spring and summer weekdays 9,375 0 R ~pproved 5-0 2,125 0 M approved with K dissenting CC-419 Pase 3 Motion re fountain defeated Items held in abeyance -.......... ...--..,...,.~-,.., ~""::"-', ~~~~~:~1""'~~''I':'\"'';~~~1!''~;:t'~J~~~- ,"~~,J.!f;(;.~,r __~"'''f.,..~~~~~,~~;~~~:''';~;~~.~' '-.19 Page 4 IflNUTES OF THE JUNE 12, 1978, CITY COUNClL MEETING lli! Elimination of A1~hitectural and Site Approval eo..1ttee Elilllination of one Planning Technician AIIount $ 7,480~ 18,4o<V Motion Sec~nd Result. R o approved 5-0 Elimination of City'a sidewalk repair program 39,500 approved by con- sensas City Attorney's services 22,600 approved by con- sensus Items to be CITY CLERK'S NOTE: The following proposed reductions in ~tegory 1 are ~ot retained in to be deleted but retained in the proposed budget according to ~h~ ~nllowir.6 proposed Council actions: budget Reduction in handicapped program during 1,230 0 R approved 5-0 fall, winter and spring by 1/4 Reduction of special teena <'uring fall, 405 0 M approved 5-0 winter and spring by 1/4 Picnic tables 750 0 S approved 5-0 . Display cases ..nd aviary 500 Fall rubb ish collection 10,000 0 S approved 5-0 Cut of per- sonal expen- ditures by 5% It was moved by Counc. O'Keefe, seconded by Counc. Meyers and passed with Counc, Sparks and Counc. Jackson dissenting that management bring back ways in which personal expenditures can be cut 5% in relation to salaries, mileage, conven- tions and meetings which shall be in addition to the 10% reduction already authorized in convention a~d meeting expenses. Previous motion amended It was moved by Counc. Meyers, seconded by Counc. O'Keefe and passed with Counc. Spark~ dissenting that there be deleted from the previous motion that such 5% cut be in ørlditi3n to th~ 10% cut in convention and mP.eting expenses already authorized. The Mayor adjourned the meeting to a personnel session for purpose of dis- cussioG meet and confer items at 10:25 p.lII. The Mayor reconvened the meetina in open session at 10:45 p.m. and immediately thereafter a~journed to 7:30 p.m., June 13,1978 for a continuation of the Council/Staff Budget Study Session. . City