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91-0611_CC_Minutes_Adjourned Regular Meeting221 JUNE 11, 1991 ADJOURNED REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA The Adjourned Regular Meeting of the City Council of the City of San Juan Capistrano, California, was called to order by Mayor Friess at 7:00 p.m., in the San Juan Hot Springs Dance Hall to conduct a joint public hearing with the Community Redevelopment Agency relative to the 1991-96 Fiscal Budget. ROLL CALL PRESENT: Kenneth E. Friess, Mayor Lawrence F. Buchheim, Mayor pro tem Gil Jones, Councilman Jeff Vasquez, Councilman ABSENT: Gary L. Hausdorfer, Councilman STAFF PRESENT: Stephen B. Julian, City Manager; George Scarborough, Assistant City Manager; Cheryl Johnson, City Clerk; David Bentz, Director of Administrative Services; William Huber, Director of Engineering and Building Services; Thomas Tomlinson, Acting Director of Planning; Al King, Director of -Community Services; Ron Sievers, Director of Public Lands and Facilities; Jeffrey Parker, Assistant to the City Manager. PUBLIC HEARINGS I. W OF THE FISCAL BUDGET FOR THE Written Communications: 1 Report dated June 11, 1991, from the Assistant City Manager, advising that the proposed budget balanced revenue and expenditures in the 1991-1992 fiscal year. The report summarized revenue and expenditure expectations and noted that overall operating budget expenditures had been reduced by $715,089 from the 1990-1991 estimated expenditures. (2) Report dated June 11, 1991, from the Assistant City Manager, advising that in 1990-91 the City provided funds in the amount of $110,000 to twelve community organizations. Requests for funding had been received this year from thirteen groups which were previously funded and from six organizations not previously funded amounting to approximately $164,000; the proposed budget identified funds in the amount of $50,700 for fiscal year 1991-92. The report forwarded a summary of the funding requests and set out the amount of funds provided to each previously funded groups during the last two budget years. The City Manager made an oral presentation, noting that the proposed budget was approximately six percent less than the fiscal year 90-91 budget. He stated that the City would be working to address and augment human services this fiscal year. 6/11/91 22244 Public Hearing: Notice having been given as required by law, Mayor Friess opened the joint public hearing and the following persons addressed Council in support of funding requests: Tom Breen, 28041 Paseo Aldanza, representing the Fran Joswick Therapeutic Riding Center; 2. Hellen McMullen, 32162 Avenida Los Amigos, President of the Capistrano Indian Council; 3. Judy Friesen, Program Director, representing CSP Youth Shelter; 4. Lori Shearer, 27702 Paseo Esteban, representing the Coast Ballet Theater; 5. Gary Busby, representing the Master Chorale of Orange County; 6. Bob Carrubba, Executive Director, Community Counseling Center; 7. Mike Udkovich, 33741 Connemara Drive, representing the San Juan Capistrano Chamber of Commerce; 8. Ray Valadez, 1 Crested Butte Drive, Laguna Niguel, presenting South Orange County Patriots, Junior All-American Football; 9. Jack Pike, 31517 Aguacate, representing the Decorative Arts Center; 10. Lee Steelman, President of the South Orange County Community Services Council; 11. Brian McInerney, 26372 Calle Lucana, representing the South County Community Clinic; 12. Luis Arrellano, representing the Community Counseling Center. Continuation of Public Hearing/Appointment of Committee: There being no further response, :t was moved by Councilman Jones, seconded by Councilman Buchheim and unanimously carried that the public hearing be continued to the meeting of June 18, 1991. There was a consensus of Council that Councilmen Buchheim and Vasquez be appointed to a Council ad hoc committee to work with staff to develop criteria for use of community organization funds in an equitable manner. CLOSED SESSION Council recessed to a Closed Session at 8:03 p.m., for discussion of legal matters matters per Government Code Section 54956.9(a) (Romer vs. City) and reconvened at 8:15 p.m. COUNCIL ACTIONS Settlement Agreement (Romer) (640.30) It was moved by Councilman Jones, seconded by Councilman Buchheim and unanimously carried to approve the Settlement and Release Agreement between the City and Carlos -2- 6/11/91 Romer and to authorize the City Attorney to take the necessary actions to conclude the agreement. The Mayor was authorized to execute the Agreement on behalf of the City. ADJOURNMENT There being no further business before the Council, the meeting was adjourned at 8:16 p.m., to the next regular meeting date of Tuesday, June 18, 1991, at 7:00 p.m., in the City Council Chamber. Respectfully submitted, CHERYLJOWH;:• dFY CLERK ATTEST: X� �4 .9-r� KENNETH E. FRIESS, MAYOR -3- 6/11/91