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CC 06-10-92 ~ CITY CF aJPF.:RTIN:), S'mTE CF CAI,Il'aUaA 10300 'ltERE AVENUE, aJPER':t'IW, CA 95014 ~: (408) 252-4505 OC-838C MDVlES CF 'l1IE AOOWRNED RIGJLAR ........-UC CITf a::ocn. .........·UC, HEW œ .JtIIB 10, 1992, c:aiPBRI!:ta RXMS C & D, CITY BAIL, 10300 '!UUUS AVI!HJE, aJPI!R1'IlÐ, CALIFCmUA CALL '10 ~ '!tie meeting was called to ULJt... by MtoJ'U'o !L..~ IM01¡ at 7:33 p.m. RŒL CALL Counc. ~ S íL: DeIm, Go 1'-", Keppel, Szabo, MII]/or Sœ:&Iøen Staff PL ø Jt.: City MimBger Brown City Cledt OJrneliuø DiIector of Public ......... VislIDri.d1 DiIector of PinImce SI1yder Aøøiøt:ant to the City ~ 8mIID DiIector of lhlllll1.dty 1)eyIoI],,, .,-.\. n:n 1811 DiIector of Pæ:lœ am Rt:..a...d:im DDlfling Public ~ Officer Krey Study øessial to review pre1imiTlAT}' h~ for 1992-93 fiscal year. Director of Public 1b:u VisIIDvidl reviaIed the dep!n1:ment's h"7t am hig.1ig.ted ""-9-. Be said the City IIIIY r-J-t volunteer be1p to 1IB.1st with the IrIIÚJ1teI1IIDC of the youth sports f'i..1 "". QJuncil ';;""WIsed t:rmJsferring r-,......nú1fty for .i~ -11., curb and 9Jtter repairs to indiviWal baDe 0WDa&... If the City did the repairø, they .......111 be cbIIJ:ged to the baDe owners or the gas tax funds mn1d be used for this project, 1bIeYer, if gas tax DrX1i.es are used, it dt..",,-F!ø the maintenance of effort. -1- þ KIH7ŒS CF 'l1IE ADJaJRNED fœSJIAR CITY a:ulCn. ......u.l'G CF JUNE 10, 1992 (CC-838C) In regard to street pawment maintenance, Mr. V.i.økovicb stated that all of the IIDlieø budgeted will mt be uøed at this time, 1boIeYer, in about three yesrø, Stevens creek Boolevard will need lID overlay am mœy shcu1d be set aside for that project. Director of Finance Snyder said that there is DO depreci.at.icn in eov-........,L General Fund. In œgard to CUpertiD:> Sports Center, there is øaœ revenue to offset the <DSt listed in the hvtr;pot; OOwever, the City does need to provide CIf:¥1.w'Í-tely 1/2 ~...... for IIIBintenanœ for whiå1 the City is re&pœl8ible. Mr. ViBkDvic"t c~ that the QJuncil will prdJably be .....- to inc:reaøe water mt:eø; hcJ¡IB'IIeI', the i"-'t^-es.i ir...... --8 will i"-.~ly be under 10\. QJuncil will be "A~ for lID iJA.a..-.. in g¡nt¡ege mt:eø also. '!be œly ospital ~ project listed is youth øportø .,f.1t4oa. ~. _.1 i '111 to a Q:>t...,.; 1 .._,J.eI ' ø ~, Mr. VisIa::Ivicb provided .infœ:JIIIt.ia1 about the level of .t.......dt IIIIint:eDIInœ and pointed out that the IIBÌDt:enIIDOe 0C0JI'8 juøt prior to when deteriaratia1 .....,1tf occur. Nancy Burr.dl.L inquired about haae owners DBintaining s;... -1 b, c:mbø, IIDd 9Jtt:ers am what 1IIDUld heppen if the s;..o--ll1: were tf....-.1"1 by lID act of God. She _ ;nr.....~1 the haae CJWDe[" would be œquired to hIIDdle repairs. Ann Anger aøJœiI if ..t........t. trees 1TII,11'1 be p1~ inside the 1M-"!'C1.L}' am mt at the ø;'~- 1b in the future. Mr. Vi.øla:wid1 stated that the 0:Iuncil bsd ~ a certain ..t........4. ~ so that the tree _ CD the .,i-'--11< DBItt to the WIb. '!bat is the cw.u,uL øtandIm:I; 00wever, IICØt of the ..t...éétB are alreIIdy develqIed. MiJœ Wincn asked about legal acticxt am city 1 ;..h; 1 ;ty if the I~Ji ibility were transferred to haae owners. Mr. ViskDviå1 said that the City would place a time limit for citizens to handle repairs, then the City 1IIDUld do it and bill the heme owner. 1boIeYer, if it were an extremely hðzarcbJs cxn:titial, the City micþt do a,ICLYcucy mininun repairs . -2- t MINtJl'ES OF '!HE AD.:JaJRNE ) w;:GULAR '::rrr <XUCIL MEE'l'DI:; CF JUNE 10, 1992 (OC-838C) Mr. Wina! addressed Council regarding œble acœeø funding. He asJœd if the City IY"JI.M fuOO CD a quarterly basis instead of 8IIIlUðlly, He said that Mr. Snyder bs1 told tWn that it 'oICUld create DDre OIIel.t --.. than it is ~. 'lbe cx:mni.ttee always has the ..yinn of a:ming back to Council if J\Dre funds are n c -wj. Mr. Wina! stated that the ..........;ttee feels that it is not best to revert the $130,000 to the Geoeral FUnd. If that is done, the IIID!IY may not be _i1....18 when the """"";ttee needs it. IS1 Batd1e1or ~ that <bmci1 leIIve $30,000 for the O"1III'ittee. If no emergencies CXJIIEI up, the DDI8Y will not be used. I Mr. winc:n said that he bs1 ~Jlllr1ot1 with œe lYYI<nJltllDt wbD øuggeøted the 0JSt IIIÌc;þt be $10,000 if the .........ittee ~ a lot of the 'IOt'k regsnI.ing the Cllb18 xañ....,r+ti.iDg. Othmw:ise, it ooulð ooøt around $20,000. Mr. Snyder said he bs1 DBCIe BaIIB aø-Vinn adj\.;L....d.B in that fuOO. If CDmcil ta1œs the $130,000, there will be $26,980 left, whi.d1 "MuM be -.raT far what the .........ittee is asking. City MIInIIIger Brown said he __,M resist a quarterly adjusta!nt by CDmcil. Director of Pin!Inœ Snyder .,.... I ,I..wI infoDœti.cn regII['diDg questi.œs "sJœlt at the pœvious bo~ meeting. Be øubaitted a 1iøt of 1991-92 grants am 1992-93 h~ for grants. A letter £ran the 0---.1« of n...,_....... 1iøted City/ð-·i.. joint projects am praIDI:.ia1 ~aCt.,...., ",,,,,,I for 1992-93. '!he total City ooøt __,1d be $6,709.00. Mr. Snyder presented a 1.~ L øbawing the ooøt of staffi.¡19 a:mni.øsia1ø. 'lbœe oosts re¡.a. I IL œly labor with no overhead. Counc. Szabo ~ that the next time the City pr~.eø a HOD grant, eaœ of these oosts be talœn into cxnsideratiœ. Director of CDmImity Devel'¥'o:aìL QMm also ca.UL....sed issues broucj1t up by Qxmcil at the previous neeting. In regard to rental mediation, he lCUAWlcuded that CDmcil cantinue to oontract with Project Sentinel with I1I:IDeY r>o; AM through a Ws,iness license tax surd1arge. In regard -3- MINt1IES OF '!HE AWCURNI!:D RmJIAR CITY CI:UICIL HEI!:l'IN:; CF JUNE 10, 1992 (CC-B38C) to exmference expenses for a Planning Omnissicner to attend the ðIlI1UlÙ PlIIDning Camlissial Institute, the estimated expense for M!Irå1, 1993, is $600.00 per pe1......,. '!be next itan discussed _ a fee ød-ill1e, 'l11is includes fees for General Plan 1M-~tia1, fees for ~i f'ic plllDø, am fee for sub1ù.ttal of revised plan. '!be City cuu",tLly has a fee for General Plan .........i...utø. Mr. CboiIm said a fee øchecIule could be deve~....tl for minor ðlllcaduc.tl8. Director of Finance Snyder infu......",d 0Juncil that he cDeø have an ordinance £ran the City of 'D1cuøIIDd Osks regarding charging QxIe Enfotoeluent ooøtø. Assistant to the City MIIDIIgBr Brown reviewed a øchecIule of insurance am praniumø, She then reviewed the rebates that have been credited to the City øince 19S9. Mr. Snyder stated that in reg¡m:1 to revenue enhancøœntø, staff did not have infoJ:maticn at this time about raising fees at the Senior center. In reg¡m:1 to crime statistics, Ms. Brown reviewed a ..,...,.h of 1"kt...ul time en ead1 beat in CUpertino ..·'i-Ied to activity time. Since the Mg:Jnning of the year, pe¡t...ul time has cpIØ dawn as activity time hils cpIØ up. A h~ recIuctiœ is depicted CD the grapt, also. 'l'.r:J!If'f'tc investi.gIIti.o has incœaøed -- of lID incr:eaøe in .....vo;ñoontø. Ms. Brown øtated that øane ooøtø in her h~ will be less than orighlAUy IIDti.cipIIted. 'lhð..ed:......., she is decU:t:ing $76,025 frail the request. Mr. Snyder said that ataff dces not have infœ:Jœti.on at this time regarding passing en Mn!ring fees. Diøcusøial followed regarding the posøibility of antinui.ng with the Mayor's lundl meetings. Mayer Sorensen stated that cx:mnissicners will put in $5.00 for lundt. 'Ihe Mayor then requested a review of Tier 2 t:o"'7't cuts. 'ntis list was ameOOed to shaw a total posøible cut of $202,000 as the daytime activities for the Fcurth c.f JUly have already been cut, City Manager stated that it is estimated, with a revisial to the busineas license tax, the City wculd acquire $225,000 in aà::litional revenues, -4- . MINt1ŒS CF 'mE AOOWRNED R&;ULAR CITY <XXJOCIL ~ CF JUNE 10, 1992 (OC-838C) In regard to 19)1ying the utility users tax to laJg distance pxne c:a1lø, Mr . Snyder said he is UMble to à:x:ImIent the amJUllt it wuld ycalC.Lðte¡ 1xIweYer, he does it believe it wuld be a øjqUfiœnt I!IIDlIrlt of m::ney. '!he City Cl.u.1.c:uLly receives $288,580 annually £ran the pxme utility users tax, Q)unc. Szabo estimated that 19)1ying the tax to laJg distance calls 10IIJUld y"u.oI::ðLa "K"-urinuotely $60,000-100,000 per yær JlRYÍIIII..., . Mr. Brown reviewed a possible 1M-'¥'1.L}' transfer tax and told Council that this WI! not a clear aIt autbority for the City. However, a Cuu...tL law suit may clarify the .issue. Another cpti.cn ...'IIM be to have a val.idati.a1 suit regarding a transfer tax increase or cities may wish to necptiate with the state to be A 11-¡ed DDre ""'Y8 to raise cbllars. PetbIIpø the state wu1d be willing to œ1.eaøe , .~.- --" -..... ~'-- .. ~ t; CXIIIStraintø CD =......... ...... ........ ........ DDre 1l" "'{..... -. regarding 1ØYB to raise funcIø. Mr. Brown IIII!I1tiaø:I. that the ccuncil may wish to increase the business li .-.- tax a little DDre than originIIlly CDlSiJt......!, tJ:y the laJg distIIDce utility tax, am take CUIb, ~ am ø; ~--lk IIIBint:enanœ am repùrø out of the GerIeral P\1nd. He is not ~ ..,..-.ding Tier 2 it&tB. Counc. R?.ÑYI stated he ....,1tf li1œ to aIt Pburt:h of JUly events. n...,."., 001-, Dean, Kq:pel, am MII}'or SoreIIseI1 said they did not wish to. Counc. DeIm suggested that Tier 2 not be CDlSiJt......! at this time, but reviewed after the state ~- their hñ;poot n-i.ia1s. Counc. Kq:pe1, Q)ldœm, and MII}'or SortI1øen cy.....J. with this. Counc. R?.ÑYI stated that the City œedø to "nap" cbm to break even in three years. He stated be ~!ll'l aIt the Pburt:h of JUly events; antact the JIlt jar cozporationø to provide funding for the Sister City 1M-~""; c:b:t'p the rtmùnder of payment to the o-m-- of n ...,~, 08; eliminate IIIBint:enanœ CD all software <:IM.qÅ. psyrol1¡ ~>œ the distril:Juticn of the Scene to œoe every biD JII:Ilths; am to defer the ma.intenanoe/repl'" -'~1L of baIt--o_, tem1i.s screens, and nets. '!be oost: of lancIloM/renta1 l'II!I:1i.ati41 services has already I'8ID\ÆJd £ran the h"7t. <Dune. R?.Ahn stated he toQIIld not r-iI"... or aIt services to the sc:bJols¡ close City Hall during C1risbnas week; fund œly htmm servi08 agencies in CJper:tim; or drc.p the City MIInager's ront.ingency fund. þ -5- · HINù'lES (F 'l1IE AD.DJRNED REX;ULAR CITY CXXH:IL HEETDC CF JUNE 10, 1992 (OC-838C) In regard to other itelœ, 0Junc. 57 ebo øtatecI thøre bad been a drop in registration in the øœmer amp ~~.... with the raising of the fees. He sugr;JeSt:ed that the fee structure be sent. back to the Parks Imd Rec.._ticn canniss.icn am be revieIoIed and IIdjuøted to be ~ neutral, Assistance shculd be _; 1Ahle far thoee WID are not able to afford rec::reatia1 1M-~""" Director of Parks am Rec:reati.œ Dawling said that ........ fees have been increaøed, reg:istrIIticn is ŒJwn at this point. He cbes haw the ...hi 1 ; ty to adjust fees to reøp. 6.1 to the ma..ka~laœ. 0Junc. Szabo "'..v....-ted that fees for }'OUth l"-~"" be rern'oer'I am ..-oinr fees be increased. Q:Iunc. Golàllln fII~.r.:r-i:ed that Mr. R7...)on c1arl.fy this in writing. As it is revenue neutral, it ....'111 nœ be a ~ item. Mayor Sorensen also m~"'J~-œd that this be put in writing. þ Q:Iunc, Szabo re ~.n""i that he will cb so. He stated that it is inpartant to DBIœ sure dúldn!o have a. . III to rec:::reaticn ~uy¡.CIUD. Q:Iunc. GoJttNm stated that all ~ft'V'l'Ì1 ··_·)--111 "'I-Q.L sdIolarshipø for the needy. He requested that Qu¡c. -....... return with a cbllar I!IIDUDt and ~,~. ~'I't.!':S: 9:35-9:42 P.M. þ Mayor SoreI18eI1 œqœst.ed that at this timB, {):II""';1 .._·J....8 1M-1S IL their Þ"9"t aJtø. Q:Iunc. Szabo --, in xegMd to the $5 mil1;nn in }'OUth sports fie1dø, if that I!IIDUDt 1TJI.1I'I be x-to........ """""'. ~ aslœd if øaœ of it 1TJI,1I'I be def.....1.cd. Mr. ViskDvi.d1 explained that that ....'1ñ not be easy to cb as, in U1.der to get a CFOd bid, the f'i..}.. will be pa. "'-r as one project. l'ert1aps, it could be Dl"-ððd out in three year Ì1'1\.a.dhcuLs. '!he City will ask for a bese bid with amenities being listed as separate coøt alt:emates. Mr. ViskDvi.d1 is anticipating that the basic bid will be about $3-1/2 million. staff will~. <eed with the bid 1M-'" -ø aIXi oonsi.der cbing 118 many fields at cnce as possible. 1Þiever, this will remain as an item far future oonsi.deration far reduct.icn. -6- MINUIES OF 'mE ADJaJRNED REQILAR CITY ancn.. HEETDC CF JUNE 10, 1992 (OC-838C) Mr. Snyder stated that he has 1 nnIr....t into ABI!G as a source for borrowing funds to finance the sports fields inprovenents. 'lbere is a week1}- vari.abìe rate whkh is a:u.u:uLly about 2% below IAIF rates, Counc, Golàœn stated that he <b!s feel that the sports groups would be willing to volunteer to help IIIrintain sane areas . Counc. Szabo reviewed his list of hvigPt cuts which included enacbœnt of lID ordinBnce to pass en Q de Enf01:lA2l1cuL fees, a pbcne syøtem nrrIif'icati.a1, and a recIucticn in the nœber of le......, of the C"\'r_rHnn SœrIe. City Manager Brown stated staff is also Jœking an effort to pass along booking fees. Mr. Snyder said the hvtt:rt has deleted Nati.œal T!r~1e of Cities .._.J~~Dh.ip fees. Came. 001- BUgIJB8ted eliminating the Cable Te1evisial Advisory lhnnittee grants am approving a $3,000 grant to the Eu¡iu.áL Gallery am $1,700 .".i"9 -- to the FiDe Arts O-iRsial for other grants. 'Ibis --+uonge .......1If be revenue neutral. Pbl1CJwing ni.....1BSial, it _ n-i""tl to œvise this policy to include $1,500 in ..,.,aULs for the ~e Te1evisial Advisory o-ittee. 'Ibis ......,1<1 be ta1œn úan the $26,000 in cable revenues rnning in. In the 1M-,~<ged hvigPt for OJpertino'ø Gcrv.::........,L Qwmel 53, the $1,000 for ~i...l events will be J:Id"-' to $2,500, which will be used to tape the Civic Service.Al!!..... UCI..'CIØJ&'f. 'Ibis was s¡:proved with 0::J01JV". KagJel di.ssenting. Came. KcgIel ~essecl ...u.....t for maintaining the $7,000 for ~i...1 events. By CCI18eIISU8, Q:Juncil cy.~ that those úan the Sheri£f's Department am Fire District pay for their own lunches at the armual 01aniJer of a....UCLOc State of the City Ad:fress lund1ea1. Mr, Snyder infuu....... Council that i£ there is a åIImge in the bJsiness license tax, there will probably be a tarporary increase that is not in the preliminary hriJPt, By CCI18eIISU8, Council requested that necessary funds be ,.,y¡..n to the Camlnù.ty Deve~IIC&.L RntitJe't for new Planning Camtissioners to atteOO the Annual Planning Institute, -7- MDVl'ES CF 'l1IE AnnJRNED RmJIAR CITY <DH:IL ~uI13 CF JUNE 10, 1992 (OC-S38C) By oooøer1SU8, Council ~ àIarg:inq a fee for rental medi.atial øervi.ceti, 'lbi.s shcu1d be either part o.ç the bJoinesø liœl1Se fee or a user fee. City MImIIoger Brown stated that it wculd }11.' ~y œ better in the bus;-s lj.-.- fees, QJuncil also approved the aàlitial of $2,000 for 'l\ujjWII: Bill fees. Mr. viskDvidl said he àJes beJifl!Ye that the øtœet cleIming ~~.. \ ",,,,1d be ~..ed to lU'i'Vint SOUJ:at. Also, <::urlJø, gutters, am s;~--1Ir.. could be shifted to glIB tax. a:-ver, in bath of these œøe&, DÚnteI1IInCe of effu.. L JIIJ8t be cxmøiJt:recl. 0Juncil approved t.hløt shifts by ". AanalJS. '1!Jey also requested, by I.AA_ -m, that plllD fees be i'T1_._.t.ed. In I1egIIrd to the Five Year Capital 1IIt&-. -,I PlIID, all Council stated that a..-....at Square Park "",,",M be left in the plllD. 'DIe c:œt of staffing l'nIIIIi...i".... will DOt be cd:h_øecI at this time. 'DIe h~ is _,1..., for p.Iblic hearing am aåJptico at the p?1Ar meeting of .JUly 6. '!be meeting _ adjoumed at 10:30 p.m. ~~~ City Clerk -S-