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HomeMy WebLinkAbout01/13/1977 Adjourned Meeting 424 JANUARY 13, 1977 ADJOURNED REGULAR MEETING - January 13, 1977 The City Council met in session on this date at 12:30 in the Conference Room, City Hall, Yakima, Washington. Council members present were Mayor Betty L. Edmondson, Jean Allard, Ralph Holbrook, W. K. "Pete' Moore, Dr. Bill Simmons, and Gordon Wonder. Council member Nadine Walker absent. On the matter of the V & C Budget, Acting City Manager Dick Zais reported on two meetings held involving the V & C Board and a subcommittee for the Council. The original budget of the Center was reviewed as well as manager and employee services. One part-time clerk was deleted - deciding to wait before making a commitment on a clerk. Other estimated expenses were reduced such as postage, accounting and printing costs. The City will assume accounting and auditing the Center's budget - a yearly audit will be made and a montly profit and loss statement. Electricity and gas were adjusted upwards. The Insurance is about the same. A reduction was made in laundry supplies and uniforms. It was suggested that the City's printing services be used. The opening night deficit was deleted as it was felt that funds should be obtained from private sources, not the City budget. The cost of the reception counter was adjusted upwards as this will be a part of the building and the responsibility of the City. Other proposed expenditures and revenues were discussed. There was discussion regard- ing setting up a management group or committee to manage the Center, rather than the V & C, headed by a good chairman, such as Sarg Hubbard, with several business operators as members and no politicians. After further discussion regarding the Center, it was MOVED by Allard, seconded by Wonder that the proposed V & C budget, be accepted as is with the exception that $1935 for overage in operations, be deleted and find the revenues for this some other place: carried, Allard, Moore, Simmons and Wonder voting aye by voice vote. Holbrook and Edmondson voting nay by voice vote. Walker absent. Mayor Edmondson stated that she voted nay because she feels the complete budget should be adopted. Councilman Holbrook explained that he voted nay because he would like the complete budget adopted, and after monthly and quarterly reports are received, have an advisory committee make recommendations. There was discussion on the request by students from Eisenhower High School for the Council to look into the matter of the charges quoted to them for the use of the Center for their Prom. It was reported that they have been assurred that Ray Pittman will go over this matter with Moultray. It was reported that Naomi Shephard, representing Indian Urban Groups, regarding applying for funds for a Center, has requested a letter of support from the City. It was the general consensus of the Council that a letter of support should be sent. Acting City Manager Zais stated that the meeting next Thursday, January 20, will be held at the Banquent Room at the Yakima Air Terminal Restaurant, (Frasu's), with the Building Construction Federation people. There being no further business to come before the Council, it was MOVED by Simmons, seconded by Holbrook that this meeting be adjourned at 2:00 P.M.: carried, Allard, Edmondson, Holbrook, Moore, Simmons and Wonder. Walker absent. READ AND CERTIFIED ACCURATE BY / DATE COUNCILMAN / 4 , DATE (2 7 COUN LMAN ATTEST: CITY CLE' MAYOR