HomeMy WebLinkAbout07-14-1980 MINUTES OF THE SPECIAL MEETING
OF THE CITY COUNCIL OF THE CITY OF
SANTA ANA, CALIFORNIA
July 14, 1980
The meeting was called to order at 5:01 p.m. by Mayor James E. Ward in
the Council Chambers, 22 Civic Center Plaza. Council members present
were Gordon Bricken, Robert W. Luxembourger, J. Ogden Markel, Alfred C.
Serato, Harry K. Yamamoto, and Mayor Ward. Also present were City Manager
A. J. Wilson, City Attorney Edward J. Cooper, and Clerk of the Council
Janice C. Guy. Councilman Daniel E. Griset arrived at 5:06 p.m.
INVOCATION
PLEDGE OF ALLEGIANCE
Following the Pledge of Alle-
giance to the Flag, the Invoc--
tion was given by Councilman
Bricken.
1980-81 ANNUAL BUDGET
FOURTH STUDY SESSION
WATER SYSTEMS ACQUISITION -
REF£RRED TO STAFF
sition and puPchase of additional private
limits.
Council discussed the Water
Utility budget, and by mutual
consent referred to staff for
investigation and report the
implementation plan for acqui-
water systems within the City
RECESS - EXECUTIVE SESSION
RECONVENED
reconvened at 5:35 p.m.
The Council recessed at 5:13
p.m. to executive session
for discussion of personnel
matters. The meeting was
BUDGET STUDY SESSION In conjunction with discussion
CONTINUED of the Intra-governmental Ser-
vice Funds budget, Council
requested that staff institute,
as soon as feasible, replacement cost accounting methods which incorporate
inflationary adjustments for calculation of capital equipment expenditures.
The Assistant City Manager noted the following additions/deletions to the
74-Civic Center Grounds Maintenance fund:
Resurface and restripe Civic Center Parking lots + $ 20,000
Repairs to parking lots west of Stadium + $ 85,000
Transferred to Capital Outlay budget - $ 6,500
NEW TOTAL CIVIC CENTER GROUNDS MAINTENANCE
$484,560
The Assistant City Manager also mentioned that $314,500 for the Urban Park
Recovery Grant had not been included in the Preliminary Budget, but would
appear in the final budget document.
Council discussed in some detail several of the programs in the Special
Funds budget and requested that the CityManager clarify the CETA program
and titles at a future date. The Special Fund budget was given tentative
approval with the exception of one eligibility worker position and one
account clerk position requested by the Housing Program for processing
mobile home space applications, and contingent upon provision of report
on utilization of Community Development employees (Council Referral No.
3-80).
The Council recessed from 6:25 p.m. to 6:35 p.m.
CITY COUNCIL MINUTES 239 JULY 14, 1980
Following discussion of the report titled New Program Impact-Budget
Discussion dated June 26, 1980, prepared by the Police Chief, the Council
referred to staff for investigation and report the possibilities of
creating additional "paper" positions to eliminate vacancies occurring
as a result of normal turnover, and of requiring bilingual capability
for Police Department personnel.
The Executive Assistant to the City Manager reported that the Citizens
Task Force Committee would forward its final report to the Council
within two weeks. ~-~
ADJOURNMENT
The Council adjourned by
unanimous informal consent
at 7:20 p.m.
ICE C. GUy- /
~EJK OF THE COUNCIL (~
CITY COUNCIL MINUTES
240 JULY 14, 1980