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CC 03-24-95 CC-898A MINUTES Cupertino City Council Regular Adjourned Meeting Friday, March 24, 1995 PLEDGE OF ALLEGIANCE At 1:00 p.m., Dean called the meeting to order at the Marianist Center, 22622 Marianist Way, Cupertino. ROLL CALL Coun¢ilmembers present: Dean, Bumett, Bautists, Koppel, and Sorensen. Staff present: City Manager Brown ORAL COMMUNICATIONS None. NEW BUSINESS 1. Organizational Overview: The City Manager distributed an outline of key organizational issues and provided a verbal briefing. 2. Review 1994/95 Goals: The City Manager discussed highlights of the 1994/95 City Council Goals Report that had been di~(xbuted. The City Manager also reviewed the March 20, 1995, report on Additional Accomplishments. 3. Closed Session: Council adjourned to a closed session to discuss significant exposure to litigation (Govt. Code Sec. 54956Co)(1)- Countrywood Homeowners Association and John Vidovich. The City Attorney and the Community Development Director were present at this session. Council also met to discuss labor negotiations (Govt. Code Sec. 54957.6) - Personnel evaluation of City Manager. No action was taken on either of these items. March 24, 1995 Cupertino City Council Page 2 4. Goal Setting For 1995/96: The City Council and City Manager established the following list of potential goals for 95/96. These potential goals will be reviewed with the Department Directors in April, followed by a report back to the City Council on their reconunendations. These are presented in general terms pending the recommendations of the Department Directors: · Senior Center Expansion · Budget Process Review Earlier review and input Clearer diagrams/charts/tables Program review/justification/alternatives · Long Range Fiscal Stability Assure long range future Hard look at CIP · Economic Development Vallco Cupertino Village Apple HQ Building H-P Master Plan · Balanced Sustainable Community Close scrutiny of potential Tier II · Median Landscaping Stelling by DeAnza College Sports Center street frontage · Traffic Barriers Evaluate potential elimination · Varian Park Apricot trees - neighborhood involvement · McClellan Ranch Park Assign responsibilities and gain commitments from participants to do self-help and self-manage · Resolve Diocese March 24, 1995 Cupertino City Council Page 3 · Steven's Creek Blvd. Plan Get it resolved and moving · Steven's Creek Blvd. Signals Check out why more delays at Bubb/85/Mary · League of California Cities Team Building after November · Computer Upgrade Finance component GIS · Telecommunications fees/taxes Preserve and expand City's revenue base ADJOURNMENT At 6:20 p.m. the meeting was adjourned to March 27, 7:00 p.m., Cupertino City Hall, for review of the Five-Year Fiscal Forecast.