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76-0623_CC_Minutes_Adjourned Regular Meeting209 JUNE 23, 1976 ADJOURNED REGULAR MEETING OF THE CITY COUNCIL OF TILE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA The Adjourned Regular Meeting of the City Council was called to order by Mayor Nash at 7:10 P.M. in the City Council Chamber. ROLL CALL: PRESENT: Douglas B. Nash, Mayor Yvon O. Heckscher, Mayor pro tem Kenneth E. Friess, Councilman Richard D. McDowell, Councilman John B. Sweeney, Councilman ABSENT: None STAFF PRESENT: James S. Mocalis, City Manager; John O'Sullivan, Director of Administrative Services; William D. Murphy, Director of Public Works/City Engineer; George N. Lohnes, Associate Civil Engineer; Mary Ann Hanover, City Clerk. DISCUSSION OF PROPOSED FISCAL BUDGET (24) Public Works Department: Council commenced their discussion at Page 67, the descrip- tion of Public Works equipment, and continued through Page 137. Emergency Preparedness Program: Council requested a report on the status of acquiring an emergency generator for the Emergency Preparedness Program. Council also requested that capital outlay items be coded to show whether they are new or replacement equipment. Street Cleaning Services: During discussion of street cleaning services at Page 108, Councilman Heckscher suggested that the cleanliness of the City be impressed on visitors and residents by a comination of strict ordinances, public relations, and publicity. Councilman Sweeney suggested that serious consideration be given to the possibility of contracting for street sweeping services. Street Lighting: During discussion of the rising costs for street lighting services, Mayor Nash noted that the number of street lights in the City represents a waste of funds and electrical energy. He suggested turning out certain unneeded lights by removal of light bulbs and perhaps some standards. . Utilities: During discussion of the rise in utility costs and in response to an inquiry from Councilman McDowell, the Director of Administrative Services advised that it would be possible to have the telephone company monitor outgoing calls to ascertain the usage by individual City departments. Parks & Parkway Maintenance: Council discussed the amount of funds allocated to park maintenance, and Councilman Sweeney suggested that costs of contract services be investigated. The Director of Public Works will provide a detail sheet of personnel costs for park maintenance. Council continued their discussion of the proposed budget through Page 137. -1- 6/23/76 210 -ublic Comment: Councilman Sweeney requested that more publicity be given to the Council's desire to receive budget comment from the public`since no one had appeared at the meeting of June 21st when such comment was scheduled. ADJOURNMENT The meeting was adjourned at 9:30 P.M. to the next meeting date of Thursday, June 24, 1976, at 7:00 P.M. in the City Council Chamber. APPROVED: UGLAS B. i ASH, Mr:;OR Respectfully submitted, MARY AN P ANOVER, CITY CLERK -2- 6/23/76 1977-78 Fiscal Budget: Councilman Ileckscher requested that the 1977-78 budget be presented to Council no later than march 15 or April 1, 1977. GROWTH MANAGEMENT POLICY (28) Councilman Sweeney requested receipt.of preliminary or progress reports during formation of a growth management policy for the City for use in budget considerations. CITY COUNCIL - WITHDRAWAL OF RESIGNATION (COUNCILMAN McDOWELL) (32) Councilman Sweeney requested comment regarding replacement procedures for Councilman McDowell, who has submitted his resignation effective July 31, 1976. Mr. McDowell then advised that he had reconsidered his action and respectfully withdrew his resignation and stated his intention to complete his term of office. ADJOURNMENT The meeting was adjourned at 9:30 P.M. to the next meeting date of Thursday, June 24, 1976, at 7:00 P.M. in the City Council Chamber. APPROVED: UGLAS B. i ASH, Mr:;OR Respectfully submitted, MARY AN P ANOVER, CITY CLERK -2- 6/23/76