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74-0617_CC_Minutes_Adjourned Regular Meeting143 JUNE 17, 1974 ADJOURNED REGULAR MEETING OF TIIE CITY COUNCIL CITY OF SAN JUAN CAPISTRANO The Adjourned Regular meeting of the City Council was called to order by Mayor Byrnes at 7:02. P.M., in the City Council Chamber. ROLL CALL: COUNCILMEN PRESENT: Roy L. Byrnes, Mayor James K. Weathers, Mayor pro tem Councilman Douglas B. Nash Councilman John B. Sweeney COUNCILMEN ABSENT: Councilman Yvon 0. Heckscher, who joined the meeting at 7:07 P.M. STAFF PRESENT: Donald G. Weidner, City Manager; George Madsen, Sr. Project Engineer; William Murphy, Director of Public Works; John O'Sullivan, Director of. Finance; David Smith, Director of Planning. 1974-75 FISCAL BUDGET STUDY Council began its budget study with a presentation by Mrs. Minnie Surles, representing the.Bicentennial Committee, which was requesting $2375 for its operations. Council then heard a presentation by the Community Counseling Center representative, Mr. Larry Flores, who requested $673 from the City as a supplement to their federally funded budget, Council next heard the Chamber of Commerce representative, John Toner, make a presentation on the Chamber's request for $15,037 in fiscal 1974-75. It was moved by Councilman Weathers and seconded by Mayor Byrnes that $12,250 be included in the budget for the Chamber of Commerce, $675 for the Community Counseling Center and $2375 for the Bicentennial Committee. It was moved by Councilman Heckscher and seconded by Councilman Nash to amend the foregoing motion to provide a $20,000 Community Promotion budget. The amended motion carried by the follov:,ing vote: AYES: Councilmen Sweeney, Nash, Heckscher and Mayor Byrnes NOES: Councilman Weathers ABSENT: None It was moved by Councilman Weathers and seconded by Councilman Sweeney to provide the following in the 1974-75 budget: $12,250 for the Chamber of Commerce, $675 for the Community Counseling Center, $2375 for the Bicentennial Committee, $150 for the San Juan Capistrano Fiesta Association, and $2203 for Public Works expense related to community activities. It was moved by Councilman Heckscher; seconded by Councilman Nash to'amend the motion so that the Fiesta Association be voted on separately. The motion failed by the following vote: AYES: Councilmen Heckscher and Nash NOES: Councilmen Sweeney, Weathers and Mayor Byrnes ABSENT: None Councilman Weathers' main motion then carried by the following vote: AYES: Councilmen Sweeney, Weathers and .Mayor Byrnes NOES: Councilmen Nash and Heckscher ABSENT: None -1- 6/17/74