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Minutes 76-01-12 ~~ {"~ ,}, ,- MINUTES OF A REGULAR MEET ING OF THE CYPRESS CITY COUNC IL HELD January 12, 1976 The regular meeting of the Cypress City Council was ca 11 e d to order at 6: 35 p.m. on Monday, January 12, 1976 in the Cypress City Council Chambers, 5275 Orange Avenue, Cypress, California, Mayor Alice Frankiewich presiding. PRESENT: Councilmen Harvey, Lacayo, Sonju and Frankiewich ABSENT: Councilman Kanel Also present were City Manager/City Clerk Darrell Essex, City Attorney John Murphy, and the following members of the Ci ty Staff: Bryant, Charkow, Duke, Dunlap, Hawley and Schatzeder. PLEDGE OF ALLEGIANCE: City Attorney John Murphy led the pledge of allegiance to the flag. COUNCILMAN KANEL ARRIVED AT 6:40 P.M. MINUTES: It was mo ve d by Councilman Kanel, seconded by Councilwoman Sonju and unanimously carried to approve the December 8 and December 22, 1975 minutes. STAFF REPORTS & DISCUSSIONS: The City Manager requested an Executive Session for matters of personnel and litigation. CONSIDERATION OF PRESENTATION OF SERVICE PINS: The City Manager repor te d that the Cypress Recreation and Park Di s tr i c-r, employees were not in at te ndan ce and the Council continued this item until the next meeting. CONSIDERATION OF AWARD OF COllTRACT FOR A TWO-YEAR PERIOD TO SUP PL Y & LAUNDER UNIFORMS, REQUE ST FOR QUOTATION #7576-39: The City Manager presented a report from the Finance Director dated January 8 which outlined the three bids received. It was moved by Councilman Lacayo and se conde d by Council- woman Sonju to accept the bid from Prudential Overall Supply as the lowest responsible bidder and award them the contract for a two ( 2) year period at a fixed pr ic e in an amount not to exceed $15,424.24. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEN: Harvey, Kane 1, Lacayo, Sonju and Frankiewich NOES: 0 COUNCILMEN: None ABSENT: 0 COUNCILMEN: None ORAL COMMUNICATIONS: Mayor Frankiewich asked if anyone wished to speak in regard to any matter wh ich was not on the agenda. Mr. Do na 1 d Hudson, 6153 Lawrence Street, Cypress, presented the Council with a report regarding Item #34, consideration of an amendment to the Zoning Ordinance. -- f' City Council Minutes January 12, 1976 CONSIDERATION OF AWARD OF CONTRACT FOR A TWO-YEAR PERIOD TO SUPPLY & LAUNDER UNIFORMS (RECREATION & PARK DISTRICT) , REQUEST FOR QUOTATION #7576-39: The City Manager presented a report from the Finance Director da te d January 8 outlining the thre e bids received. It was moved by Co une ilwoman Sonju and seconded by Co uncil- man Lacayo that the City Council, ac ting as ex officio Board I of Directors of the Cypress Recreation and Park District, accept the bid from Prudential Overall S uppl y as the lowest responsible bid de r and award them the contract for a two (2 ) year period at a fixe d price in an amount not to exceed $4,193.28. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEN: Harvey, Kanel, Lacayo, Sonju and Frankiewich NOES: 0 COUNCILMEN: None ABSENT: 0 COUNCILMEN: None CONSENT CALENDAR: Mayor Frankiewich announced that all items listed on the agenda under "Cons en t Calendar" were to be considered as routine and enacted by one motion approving the recommendation regarding each item. She asked if any Councilman wished to remove an item. The City Manager reported that t.he staff wished to change the recommendation on Item #15, consideration of opposition to a var iance application submitted by Radco, Inc. to the City of Stanton. He reported that the staff had reviewed the development plans which were similar to the plans sub- mitted to the City of Cypress for this same R-l development. The staff recommended that a letter be sent to the Stan ton Planning Commission outlining the conditions which the City opposed when the application was pre sen te d to the City of Cypress instead of sending a staff member to the Stanton Planning Commission meeting. The City Manager also gave corrected account numbers for Items #4 and #5. Co une i Iman Kanel asked that I tern 15 be removed; Co un c i lma n Harvey asked that Item #13 be removed; Councilman Lacayo ask e d that I tern #4 be reMoved. It was moved by Councilman Lacayo and seconded by Councilman Kanel to approve I terns #5 through 25 on the Consent Calendar with the exception of Items #4, 13 and 15. The motion unani- mously carried by the following roll call vote: AYES: 5 COUNCILMEN: Harvey, Kanel, Lacayo, Sonju and Frankiewich NOES: 0 COUNCILMEN: None ABSENT: 0 COUNCILMEN: None I tern #5 : Consideration of Approval of Plans and Specifica- tions and Authorization to Advertise for Bids for Landscaping Valley View S tre et Median from Ball Road to Belle Ave n ue and Ball Road Median from Valley View S tre et to 400 Feet West of Valley View Street, City of Cypress Project #7629-90. Recommendation: That the City Council: (1 ) authorize a budgeted trans fer of $ 4 ,900 from the General Fund to the General Operating Fund and appropriate $4,900 from the 2 . .- '~ (~r~ _.';. .".--' City Council Minutes Jan uary 12, 1976 General Operating Fund to Account #10-4186-44021, and (2 ) approve plans and specifi.cations for landscaping Valley View Street from Ball Road to Belle Avenue and Ball Road from Valley View StrEet to 400 feet west of Valley View, Project #7629-90, and authorize the City Clerk to advertise for bids with the bids to be opened in the City Clerk's office at 10:00 a.m. on February 17, 1976. Item #6: Cons idera tion of Acceptance of Improvements and Release of Cash Bond for CUP #190, north side of Ball Road, 600 feet west of Valley View Street. Recomrnenda tion: That the City Council accept the public improvement in Conditional Use Permit #190 as being sa ti s- factorily completed in accordance with plans and specifica- tions and authorize the City Clerk to release passbook account #15482 to Dr. Baldwin and to furnish a copy of the released assignment to the Garden Grove Federal Savings and Loan Association. Item #7 : Consideration of Approval of the Final Draft of the Orange County Solid Waste Management Plan. Recommendation: That the City Council adopt the following Resolution by title only, ti tl e as follows: RESOLUTION NO. 1672 A RESOL UTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS APPROVING THE FINAL DRAFT OF THE ORANGE COUNTY SOLID WASTE MANAGEMENT PLAN. Item #8: Consideration of a Claim Submitted by Tamara Jean Roth. Recomme nda tion: That the City Co un c i 1 officially deny the subject claim of Tamara Jean Roth and request the City Manager to refer this claim to the City's insurance carrier for disposition. Item #9 : Consideration of a Claim Submitted by L in da Kaghazchi. Recommendation: That the City Council officially deny the subject claim of Linda Kaghazchi and request the City Manager to re fe r this claim to the City's insurance carrier for disposition. Item #10: Consideration of Support of Congressional Bill HR 9801. Recommendation: That the Ci ty Council go on record in support of House of Representatives Bill 980L Item #11: Consideration of Appointing a City Resident to the Citizens I Advisory Committee on Transporta tion. Re commenda tion: That the City Council solicit applications from interested residents to serve on the Multi-Modal Task Force of the Orange County Transit District. Item #12 : Consideration of a Resolution from the City of Burbank in Connection with the Master Plan Report on the Hollywood/Burbank Airport. Recommendation: Receive and file. 0 -- r- - City Council Minutes January 12, 1976 Item #14 : Cons idera tion of Support of Senate Bill 987. Recommendation: That the City Council go on record in support of S e na te Bill 987 and that this support be ex- pressed through the League of California Cities to our 10 ca 1 1 egisla tors. Item #16: Consideration of Burglary Prevention Index Agreement, City of Santa Ana. Recommendation: That the City Council approve the attached agreement for the Burglary Prevention Index and authorize the Mayor to sign and the City Cl erk to at te s t the agreement. Item #17: Consideration of Changes in CETA Work Programs. Recommendation: Receive and fil e. Item #18: Consideration of Acceptance of Donation from Ye -- Olde Dogge Clubbe. Recommendation: That the Ci ty Council, acting as ex officio Board of Directors of the Cypress Recreation and Park District, formally accept the donation of $50 from Ye Olde Dogge Cl ubbe in memory of their trainer, Aileen Rhodewalt, and that a 1 e t te r of appreciation be sen t out to the officers of the organization. Item #19 : Consideration of a Dona tion to the Community Center. Recommendation: That the City Council, ac ting as ex officio Board of Directors of the Cypress Recreation and Park District, formally accept the donation. of two Nephrolepsis Exaltata (Boston) fer ns from Mrs. Hiroko Morio of Avalon Nursery for use in the Cypress Community Center. Item #20: Co ns idera tion of an E xpendi ture for a Concert Piano in Conjunction with a Bicentennial Concert. Recommendation: That the City Council approve the recom- mendation of the Arts & Cultural Commission and authorize an expenditure not to exceed $175 for 50% of the piano rental and reception costs. Item #21: Consideration of Authorization for the City Manager to Attend League of California Cities City Managers' Spring Meeting. Recommendation: That the City Council authorize the City Manage r to attend the League of California Cities City Managers' Spring Meeting, February 18-20, 1976, in Palm Springs, and to be reimbursed for n ec essary and actual expenses. Item #22: Consideration of Extension of Time for the Building Le as e Between the City of Cypress and Straight Talk, Inc. Re comme nda tio n: That the City Council approve the one- year extension for the period January 1, 1976 to December 31, 1976 for the building lease be tween the City and Straight Talk, Inc. I at 5732 Camp Street. Item #23: Cons ide ra tion of a Resolution Implementing the Previously Approved Memorandum of Understanding Between the City of Cypress and the Employees' Association. 4 . -- City Council Minutes 12, 1976 ,-,: />'~~...'l" January " I Recommendation: That the City Council adopt the following Resolution by title only, title as follows: RESOLUTION NO. 1673 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS ESTABLISHING A BASIC COMPENSATION PLAN, ESTABLISHING SALARIES FOR CITY EMPLOYEES PLACED UNDER THE BASIC COMPENSATION PLAN. AND ESTABLISHING SALARIES FOR TEI1PORARY AND SEASONAL EMPLOYEES NOT PLACED UNDER THE BASIC COMPENSATION PLAN. Item #24: Cons idera tien of a :Resolution Implementing the Previously Approved Memorandum of Understanding Between the City of Cypress and the Recreation and Park District Employees' Association. Recommendation: That the City Council adopt the following Resolution by title only, title as follows: RESOLUTION NO. 55 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, EX OFFICIO BOARD OF DIRE CTORS OF THE CYPRESS RECREATION & PARK DISTRICT, A SUB- SIDIARY DISTRICT OF THE CITY OF CYPRESS, ESTAB- LISHING A BASIC COMPENSATION PLAN, ESTABLISHING SALARIES FOR MISCELLANEOUS RECREATION AND PARK DISTRICT EMPLOYEES PLACED UNDER THE BASIC COMPENSATION PLAN. AND ESTABLISHING SALARIES FOR TEMPORARY AND SEASONAL RECREATION AND PARK DISTRICT EMPLOYEES NOT PLACED UNDER THE BASIC COMPENSATION PLAN. Item #25: Cons idera tion of Renewal of Contract for Street Tre es , Request for Quotation #7475-22. Recommendation: That the City Coune il award the contract for one year for street trees to Avalon Park Nursery, 4400 Orange Avenue, Cypress, total contract not to exceed $6,000. In regard to Item #4, considera tion of approval of plans and specifications and authorization to advertise for bids for Bicycle Trail on Valley View Street from Ball Road to Orangewood Avenue, City of Cypress Project #7546-90, Councilman Lacayo fel t the $38,000 was a substantial cost and inquired about how well the existing bicycle trails were being us ed by residents. The staff reported that no actual counts were taken but they felt from visual experience that the trails were well used by City residents. Council- woman Sonju fel t the length of Valley View between Ball Road and Orangewood was heavily traveled by traffic and that it was dangerous for b icycl is t s to ride along Valley View. I twas moved by Councilwoman Banju, seconded by Councilman Lacayo and unanimously carried to: (1) authorize the appropriation of $8,102 from the Fund Balance of the General Fund to Account #10-4186-45426. and ( 2) approve plans and specifications for construction of a bike route on Valley View Street from Ball Road to Orangewood Avenue, Project #7546-90, and authorize the City Clerk to advertise for bids with bids to be opened in the City Clerk's office at 10:00 a.m. on February 12, 1976. 5. ~- ~ ': .,; City Council Minutes January 12, 1976 I In regard to Item #13, consideration of a Request for Sub- Le a s e of Property Located at 9451 Walker Street, Councilman Harvey asked for justification for the staff's recommenda tion that the property not be subleased. The City Manager reported that the staff felt if the property is sub-leased there might be a maintenance problem and they did not feel a profit should be gained by a private individual from the lease of City property. Councilman Kanel supported a sub- lease of the property and suggested that a maximum be set on the amount of rent to be charge d. Co unc ilman Kanel moved to approve the request of Mrs. Stockton to sub-let the property at 9451 Walker Street with the condi- tion that it be subleased for no more than $150 per month. The motion died for lack of a second. Councilman Harvey felt that any benefits which might be derived from the lease of this property should be to the residents of the City and he moved to deny the request of Mrs. Stockton to sub-let the property at 9451 Walker. The motion was seconded by Coune i lwoman Sonj u and carried by the following roll call vote: AYES: 4 COUNCILMEN: Harvey, Lacayo, Sonju and Frankiewich NOES: 1 COUNCILMEN: Kanel ABSENT: 0 COUNC ILMEN: None In regard to Item #15, Councilman Kanel felt a staff member should attend the Stanton Planning Commission hearing in opposition to the proposed development and variance applica- tion in addition to transmitting a report. It was moved by Councilman Kanel, seconded by Councilman Lacayo and unanimously carried to di re c t a member of the City s ta f f to appear before the P lann ing Commission of the City of Stan ton opposing the subject variance request and to direct a commun ica tion opposing the variance request to the City of Stanton. Mayor Frankiewich noted that th ere were persons present with an interest in Item #39 and this item was taken out of order. CONSIDERATION OF STATUS REPORT ON MOBILE HOME PARK PROBLEMS: The City Manager presented a report da te d January 9 which indicated the Police Department's in ve st iga tion of law enforcement problems in the Lincoln Center Mobile Home Park at 9080 Bloomfield, Cypress, resulted in increased patrol in the area. The staff was delaying further ac tion until the City Attorney meets with the attorney representing the mobile home park tenan ts. t1r. Tom Ulmer, 401 Civic Center Drive, Santa Ana, California, attorney representing tenan ts of the Lincoln Center Mobile Home Park, reported that no substantial changes had been made by the managemen t since the tenants presented their concerns at the December 8 City Council meeting. He indi- cated the rent strike was in its fi f th month and of the 102 families which had retained him only 56 remained. He reported the landlord had served 56 unlawful detainers on the residents. He repor ted they were seeking a jury trial in this action and the first date for a trial would not be until June. Mr. Ulmer reported that two lawsuits were pending 6. -- "',,"::' " ~ . City Council Minutes January 12, 1976 and the Superior Court hearing was continued until February 9. Mr. Ulmer stated he had spoken with the City Attorney and he agreed that the rent in crea se was not within the City's jurisdiction and that the speeding, drug, drinking, and exit problems did not constitue violations of the condi- tional use permit. He agreed that the best co ur s e of action would be to request the management on an informal basis to resolve the problems and determine if they are acting in good faith and if sa tis fac tory action is not taken that a public hearing should be held to consider revocation of the permit. Mr. Ulmer reported that the management had indicated they wished to set an example with this lawsuit and that they could not meet the demands of the residents since this would be an incentive for other mobile home park residents to con- duct a rent strike. The management also indicated they might solicit financial support for their lawsuit from other owners of mobile home parks in the state. Mr. Ulmer agreed to meet with the City Attorn ey this week to determine action to be taken on behalf of the residents. Following discussion by the Council, it was moved by Councilman Lacayo and seconded by Councilman Kanel to direct a strong letter to the landlord of the Lincoln Center Mobile Home Park, 9080 Bloomfield, Cypress, outlining the problems which were brought to the Council' attention, inquiring what action they intend to take to correct the problems, and advising them that if their solutions are not satisfactory to the City Council and residents that the City Council will consider holding a public hearing, and to direct the City Attorney to meet with Mr. Ulmer this week and submit a report for the next Council meetingo The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEN: Harvey, Kanel, Lacayo, Sonju and Frankiewich NOES: 0 COUNCILMEN: None ABSENT: 0 COUNCILMEN: None Councilwoman Sonju stated she would like a copy of the conditional use permit for the mob il e home park. Council- man Lacayo requested that the Police Chief s ubm i t a report for the next meeting on the corre cti ve measures which have been taken by the Police Department. It was moved by Councilman Kanel, seconded by Councilman Lacayo and unanimously carried to direct the City Attorney to prepare a report for the next meeting on his investiga- tion of whether there is a conspiracy by the management of the mobile home park to end the rent s t r ik e through the use of other gro ups or associations. CONSIDERATION OF PUBLIC HEARING RE: APPEAL ON PLANNING COMMISSION DECISION REGARDING CONDITIONAL USE PERMIT '# 7 5 ::l.!. : Mayor Frankiewich announced that this was the time and place to conduct the above public hearing and she opened the hearing and asked the staff to present its report. The Planning Direotor presented a repor t da ted January 6 which transmitted two staff reports on the matter, a copy of the plot plan, and copy of the Planning Commission minutes relating to their action on the application. He presented slides of the subject property located on the north side of Orange Avenue, east of Valley View Street, and described 7. i ,,~ , City Council Minutes Jan nary 12, 1976 the plot plan. The Planning Director reported the proposal was to install two gasoline pumps to sell three grades of gas on the si te of a Utotem convenience market. He reported that the applicant would meet the Zoning Ordin ance require- ments and provide 24 off-street parking spaces, however, 13 of these spaces are to the rear of the building and are not being utilized. He indicated the site plan was in co r- rect by 5 howing 36 parking spaces. Councilwoman Sonju stated that she attended the Planning Commission meeting when this ma t te r was considered but that she heard only a small portion of the hearing and it was at the conclusion of the hearing. Mayor Frankiewich asked if anyone wished to speak in favor of Conditional Use P ermi t #75-11. Mr. Lawrence Wasserman, 8647 Navajo, San Diego, California, attorney representing Tic Toc Systems, reported that in January 1975, because of financial difficulties, Tic Toc Markets were bought by Fairmont FOQ ds, Ine, a national company which operates 1,000 convenience stores nation-wide. He re- ported that Fairmont took over Tic Toc stores in San Diego County beginning in 1970 and in the San Diego area there are 39 Utotem stores, all but two company owned and operated, and 27 have gas pump s. As part of the conversion he stated that all star es were restocked and repainted as part of a general improvement program. Their experience showed that customers spend between 3 to 12 min ute s buying gas and 40% make purchases at the store. He reported there has been no history of accidents occurring in connection with the gas pumps. Mr. Wasserman felt the gas pumps would provide a con- venience and desirable service to the community and price savings. Auxiliary services like air, wa ter and oil would not be provided, and the pumps would be open for 24 hours. He s tate d re filling trucks co uld be restricted to make deliv- eries in the early morning hours and he did not feel other delivery trucks would interfere with parking. He s ta te d the parking requirements were met and persons could be encouraged to park at the rear. He felt if there was a significant secur- ity problem that coin operated pumps would be considered. He felt the 31 foot turning radius in the parking lot was sufficient. Mr. Wasserman did not feel there would be a con- flict with the pump operation and the satellite stores. He stated that the applicant managed the shopping center and would not jeopardize the other businesses by not providing adequate parking. Mayor Frankiewich asked if anyone else wi she d to speak in favor. No one else wished to speak in support. She asked if anyone wished to speak in opposition. Mr. Dave Webb, opera tor of the Union 76 service station at the corner of Valley View and Orange, presented charts which attempted to project the traffic volumes and amount of gas sales at the utotem pumps in comparison to the two service stations at Valley View and Orange. He felt a three cent price difference would represent a 25% loss of business to the other stations and that the parking lot could not accommodate the increased traffic generated by the pump in- stallation. He felt the block wall at the rear and lack of customer entrances to the stores eliminated use of the rear parking lot. He s tate d only one side of the pump island was usable and if a car drove up on the wrong side it would have to turn around, increasing congestion in the parking 8 . .- "f ,...,,~ ,"'" City Council Minutes January 12, 1976 10 t. He obj ected to the pump installation and fel t the other businesses in the center would deteriorate because of the loss of parking space. Be ca us e of the type of gas sold he fe 1 t the other service stations would be unable to compete resulting in an increase in the dealer turn-over rate which is not conducive to good business. Mrs. Toni Hubbard, manager of Barra's Pizza, s tate d the pump installation would eliminate five parking spac es and this would create congestion problems and hurt the other businesses. She stated persons did not like to park in the rear because of the poor lighting and problem of drugs and juvenile drinking in that area. Mr. Mel Rober ts, 5894 Apia Drive, Cypress, operator of the Shell service station at the corner of Valley View and Orange, read a 1 e t te r from Mr. Brian Haskell, president of VCH Company, located in the Utotem center, which in di- c a te d he opposed the pump installation because the los s of five more parking spaces would severely hinder the other businesses", Mr. Roberts stated his main concerns were over safety and the lack of adequate parking. He fel t the fact that cars can fill up from only one side is in - adequate, that it would be u ns a f e to have pumps so close to an existing bus stop, that the rear lot is unusable, and that there would be a problem of possible theft of gas", Mr. Lawrence Wasserman, the applicant, felt the iss ue of competition should not be a consideration of approval. He fel t that health and safety factors were legitimate concerns. He s tate d the applicant would not be able to service the amount of cars which were projected by the operator of the Union 76 station and he felt their volume and sales figures were unrealistic. He stated the applicant master leased the entire proper ty and that a vacancy due to inadequate parking would be as costly as the pump installation. He s tate d the applicant planned to light the rear parking area and that the tra ff ic patterns could change. No one else wished to speak and Mayor Frankiewich closed the public hearing. Co unc i lman Lacayo s ta te d the gas pumps would not provide to tal service to customers since auxiliary services were not proposed. He felt there would be tra ff ic problems because of the lack of parking and fact that the majority of spaces are at the rear and would be unused. He also was concerned over the lack of security for the pumps and fe 1 t possible the fts co ul d result in accidents. It was moved by Councilman Lacayo and seconded by Council- woman Sonju to uphold the decision of the Planning Commission and deny Conditional Use Permit #75-11. Councilwoman Sonju stated she agre ed with Councilman Lacayo. She fel t the parking spaces to the rear were unusable and that parking spaces should not be decreased to allow for the pump installation. Councilman Kanel felt there were an adequate number of service stations in the area and that most stations offered self-service gas. He felt there would be an adverse economical impact on the businesses in the shopping center, the location of the pump s near a bus stop woul d be a dangerous situation and there was insuffic ient maneuvering spa c e in the parking lot. 9. ~- C City Council Minutes January 12, 1976 Councilman Harvey felt that if the proposal was presented as a new applica tion at this time it would not conform to zoning requirements. He felt parking at the rear was unusable and that patrons would not walk around the building to en ter the stores. Mayor Frankiewich sta ted that the rear parking lot is not used and would not be used because of the loitering, broken glass and unsafe condition of the alley. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEN: Harvey, Kanel, Lacayo, S on j u and Frankiewich NOES: 0 COUNCILMEN: None ABSENT: 0 COUNCILMEN: None RECESS: -- Mayor Frankiewich called a recess at 9:05 p.m. The meeting was called back to order at 9:20 p.m. with all Councilmen present. CONSIDERATION OF PUBLIC HEARING RE: PROPOSED AMENDMENT TO THE ZONING ORDINANCE NO. 75-2 - BUILDING SETBACK FOR LINCOLN AVENUE: Mayor Frankiewich announced that this was the time and place for the above public hearing and she declared the hearing open and ask ed for the staff's report. The Planning Director presented a report dated January 6 which transmitted two reports prepared by the original members of the Lincoln Avenue Action Committee, a report of the Lincoln Avenue businessmen/property owners, and copies of correspondence which was reviewed by the Planning Commission at their November 20, 1975 meeting at wh ich time they recommended approval of Amendment #75-2. Mr. Alex Bell, 9451 Grindlay, Cypress, chairman of the original Lincoln Avenue Ac tion Cornrni t te e, described the Committee's recommenda tions regarding the Lincoln Aven ue setback. The original committee recommended that: 1 The existing 25-foot setback requirement in the CH Zone be amended to provide for a variable setback ranging from a minimum of six feet to a maximum of ten feet or greater; and 2 . The existing street improvement program which currently requires the installation of 12-foot-wide sidewalks as a condition of approval for all new developments be amended to require the installation of only a six-foot-wide sidewalk with the remaining six feet of public right-of-way being included in the landscape program of the developer. Mr. Bell reported that the setback requirement would apply only to vacant property, newly constructed buildings, or existing buildings which are demolished and rebuil1:. It would not apply, and would not require the relocation of existing buH dings which have additions made or are remodeled. 10. ( """},"~1kf City . ii t Council Minutes January 12, 1976 Mr. Bell stated that signs, outdoor displays and parking, if approved by the Planning Commission, would be allowed in the setback area. Mr. Bell indicated that the six to ten foot variable setback would be especially advantageous in allowing street vis ibil i ty to a new business which is located adj acen t to another business located on the property line. Mayor Frankiewich asked if anyone wished to speak in favor. Mr. Dick Anderson, 5231 Lincoln, Cypress, stated the proposed setback program was a flexible and very good plan. Mr. Ben Thompson, 5622 Danny Street, Cypress, stated he agreed the setback program was a good, flex ib 1 e plan and that it should be adopted. Mro Henry Roberts, Tonga Circle, Cypress, supported the adoption of the setback proposed by the original committee and felt it would answer the problem of protecting existing businesses. Mayor Frankiewich as ke d if anyone wished to speak in opposition. Mr. John Thei sins, 4872 Lincoln, Cypress, a member of the expanded Lincoln Avenue Action Committee, explained why the Lincoln businessmen/property owners did not suppor t the variable setback requirement. He stated that the counter proposal, containing 35 signatures which represents 75% of the Lincoln representatives, proposed that the property owners/businessmen would install and maintain the six-foot landscaping strip which resul"ts from the decreased sidewalk requir(~men t, and they felt this six foot landscaped strip would be an adequate setback. He fel t development on Lincoln is varied and because the area is unique he questioned why it must conform to other commercial zones. Mr. Theisins fel t the property owner should have the right to determine the location of his business and that he should be able to place it on the proper ty line. He did not feel this would be feasible though because of the nature of Lincoln businesses and fact that most commercial developments today have parking in front. Mr. Donald Hudson, 6153 Lawrenc e Street, Cypress, felt the reduction of the sidewalk requirement was an excellent idea. He fel t that if trees are planted in the median and in the six foot public right of way strip this would cr e ate a tunnel effect along Lincoln and businesses would not be vis ible to passing traffic. Mr. Hudson pointed out that all development plans are subject to architectural review by the Planning Commission which guarantees the integrity and quality of development. He fel t the absence of a definite setback requirement would allow architects and designers more latitude for optional de signs. Mr. Joe Hardcastle, 4588 Blanca Drive, Cypress, stated the cost of the median landscaping would be borne by the taxpayers and that the cost for landscaping to be installed by the businessmen would be passed on to customers. He felt the cost for transporting wa ter for irrigation should be cons idered. He reported that median islands in the City of Cerritos are designed with mounds and when they are irrigated the water runs into the street causing slick streets and a traffic hazard. He did not feel the proposed improvements would benefit the community. ll. -- ~,_~'~ r'.' City Council Minutes January 12, 1976 There was no one else wishing to speak in oppo si tion. Mr. Alex Bell, chairman of the Lincoln Avenue Action Committee, fel t it was ideal is tic to rely on architects to develop good plans and that certain controls are necessary. He felt all residents must pay the cost for importa tion of water and that the improvements would serve a purpose and could increase a businessman's profit. Mayor Frankiewich closed the public hearing. Councilman Harvey inquired if his comments and voting would be appropriate since he was a member of the Action Committee and the City Attorney explained that they would. Councilman Harvey stated he agreed with Mr. Bell's presen- tation. He sta ted it was difficult to convey to the property owners that the setback did not require the physical reloca- tion of buildings and he noted that the new requirement is more lenient than the present 25 foot setback requirement. The variable setback would allow for greater use of property and the setback area could be used for signing and parking. It was moved by Councilman Harvey and seconded by Council- woman Sonju to read the following Ordinance by title only, title as follows, and approve the first rea ding of the Ordinance: ORDINANCE NO. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CYPRESS AMENDING SECTION lO.2B(4) OF ORDINANCE NO. 559, THE ZONING ORDINANCE OF THE CITY OF CYPRES S, RELATING TO FRONT YARD SETBACKS. Mayor Frankiewich reopened the public hearing. Councilman Kanel asked Mr. Theisins if he strongly opposed establishment of the proposed setback. Mr. John Theisins, 4872 Lincoln, Cypress, sta te d he was not adamantly opposed to the proposed setback and was not dele- gated by the Lincoln representatives to oppose it. He again spoke in support of having no variable setback. He indica ted he supported the concept of improving Lincoln, Mayor Franki ew i ch closed the public hearing. The motion unanimously carried by the following roll call vote, AYES: 5 COUNCILMEN: Harvey, Kanel, Lacayo, Sonju and Frankiewich NOES: 0 COUNCILMEN: None ABSENT: 0 C OUNC ILMEN : None It was moved by Councilman Harvey and seconded by Council- woman Sonju to adopt the following Resolution by title only, title as follows. 12. -- f' 4' """'ofr.~ ... , , . City Council Minutes January 12, 1976 RESOLUTION NO. 1675 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS APPROVING AN IMPROVEMENT PROGRAM FOR LINCOLN AVENUE WITHIN PUBLIC RIGHT-OF-WAY. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEN: Harvey, Kanel, Lacayo, Son j u and Frankiewich NOES: 0 COUNCILMEN: None ABSENT: 0 COUNCILMEN: None CONTINUATION OF CONS IDE RATION OF IDENTIFICATION SIGNS: The City Manager presented a report from the Administra- tive Coordinating Team da te d December 29 regarding City identification signs. It was moved by Councilman Lacayo, seconded by Councilwoman Sonju and unanimously carried to continue this ma t te r to the January 26 meeting. It was moved by Councilwoman Sonju, seconded by Councilman Lacayo and unanimously carried to receive and file Item #36, Consideration of an Application of the Southern California Water Company to the Public Utilities Commission for an Increase in Water Rates, and to continue the following items to the January 26 meeting: Item #29, Continuation of Cons idera tion of Landscaping the Storm Drain Easement from Grindlay to Moody; Item #34, Consideration of an Amendment to the Zoning Ordinance; Item #41, Consideration of Recreation and Park Commission Meeting Location: Community Center Versus Council Chambers; Item #42, Consideration of Revocation of the Catering Service Contracto CONTINUATION OF CONSIDERATION OF AWARD OF CONTRACT FOR TWO- WAY RADIOS FOR PUBLIC WORKS DEPARTMENT & RECREATION AND PARK DISTRICT: The City Manager presented a report dated January 9 outlining costs for the equipment and indicating that the staff deleted certain items from its original request. The staff explained how the two-way radio equipment would be beneficial in the event of natural disasters such as a flood, fire or ear thqua ke and would allow the staff to 10 c a te the e xac t location of field crews, without having to send out Police patrol cars. Mr. Howard Rowen, 5831 Shirl Street, Cypress, stated the equipment would quickly pay for itself in man-hour savings and he supported its purchase, It was moved by Councilman Kanel and se conded by Councilman Lacayo to: (1) approve the agreement between the Orange County Department of Transportation and Communications and the City of Cypress for radio system installation and maintenance, authorize the Mayor to sign and the City Clerk 13 . .- I r. City Council Minutes January 12, 1976 to attest subject to approval of the City Attorney; (2 ) approve the award of contract to Motorola Communications and Electronics, Ine. , 1301 E. Algonquin Road, Schaumburg, Illinois, 60172, as per quotation dated October 14, 1975 in the amount of $4,504.36 with the condition that the i purchase order must be placed within the next two weeks in order to avoid a price ir.crease which will be effective at the end of January; and ( 3) approve award of contract to Orange County Department of Transportation and Communi- cations, 445 Civic Center Drive West, Santa Ana, California, 92701, in the estimated amount of $1,121.88 plus tax on required parts. The motion carried by the following roll call vote: AYES: 3 COUNCILMEN: Harvey, Kanel and Lacayo NOES: 2 COUNCILMEN: Sonju and Frankiewich ABSENT: 0 COUNCILMEN: None CONSIDERATION OF HOUSING ASSISTANCE PLAN & HOUSING AND COMMUNITY DEVELOPMENT COOPERATION AGREEMENT: The city Manager presented a report from the Planning Director dated December 31 indicating that adoption of a Housing Assistance Plan and execution of a Cooperation Agreement with the County were necessary to campI ete final requirements of the second year application for funds under the Housing and Community Development Act. The report indicated the cooperation agree- ment is the same as the final amended version executed in March, 1975 and the housing assistance plan was chan ge d to re fl ect current housing statistics. It was moved by Councilman Kanel and seconded by Councilman Lacayo to adopt the following Resolution by title only, ti tl e as follows: RE SOL UTION NO. 1676 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRES S ADOPTING A HOUSING ASSISTANCE PLAN IN ADDI'I'ION TO A COOPERATION AGREEMENT BETWEEN THE CITY OF CYPRESS AND THE COUNTY OF ORANGE REGARDING THE HOUSING AND COMMUNITY DEVELOPMENT ACT OF 1974. The motion carried by the following roll call vote: AYES: 4 COUNCILMEN: Kanel, Lacayo, Sonju and Frankiewich NOES: 1 COUNCILMEN: Harvey ABSENT: 0 COUNCILMEN: None CONSIDERATION OF SPONSORING CONCERT SERIES IN CONJUNCTION WITH THE MASTER ARTS CALENDAR PROGRAMS: The City Manager presented a report from the Arts and Cultural Commission da te d January 8 which described th r e e cone erts proposed by the Commission for February, April and June. Co s t s were estimated to be $1,000 and the Commission felt the concerts would be self-supporting through the sale of tickets. It was moved by Councilman Lacayo and se conded by council- woman Sonju to approve the artist Concert Series and authorize an expenditure not to exceed $1,000 for the program and sa 1 es of tickets as outlined in the staff report. The mo tion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEN: Harvey, Kanel, Lacayo, Sonju and Frankiewich NOES: 0 COUNCILMEN: None ABSENT: 0 COUNCILMEN: None 14. .. -"'~m rj_" 1'. _,. C _1. City Council Minutes January 12, 1976 CONSIDERATION OF MASTER CALENDAR SERIES - EXCURSIONS TO CULTURAL EVENTS: The City Manager transmitted a report from the Arts and Cultural Commi ss ion da te d January 9 out- lining a schedule of excursions recommended for the next year by the Commission. The trips were proposed to be self-supporting, with the participants paying for tickets and total price of bus transportation. The first program scheduled for February or March was a trip to a performance of the American Ballet at the Do ro thy Chandler Pavilion. It was moved by Counc ilwoman Sonju, seconded by Councilman Lacayo and unanimously carried to approve the recommendation of the Arts and Cultural Commission and authorize the schedule of excursions and direct the st af f to make the necessary arrangements. CONSIDERATION OF TENTATIVE PARCEL MAP NO. 75-1: The City Ma nage r presented a report from the Planning Director dated January 5 and transmitted a parcel map for development of the remaining commercial property south of Ball Road and west of Valley View. The map was submitted in conj unc tion with an application to develop a Mervyn's department store on the sUbject property. Mr. Ed Bach, representing Diversified Development Company, 1000 Quail Street, Newport B,each, California, was present to answer questions. The Counc il complimented Mr. Bach on the proposed development and stated they were looking forward to the Mervyn's store. It was moved by Councilwoman Sonju and seconded by Council- man Kanel to adopt the following Resolution by title only, title as follows: RESOLUTION NO. 1677 A RESOLUTION OF THE CITY COUNC IL OF THE CITY OF CYPRESS APPROVING TENTATIVE PARCEL MAP NO. 75-l. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEN: Kane I, Lacayo, Sonju and Frankiewich NOES: 0 COUNCILMEN: None ABSENT: 0 COUNCILMEN: Harvey CONSIDERATION OF UTILITY RATE STUDY: The City Manager presented a report from the Administrative Coordinating Team da ted January 9 outlining a proposal from Mr. David Farrell of Standard Utility Rating Engineers to conduct a utility rate study. Mr. David Farrell, Standard Utility Rating Engineers, stated he was the owner of the company and he described his proposal to analyze the City's power consumption and make specific recommendations for savings. They would monitor the City for 18 months to make sure the City is implementing their recommendations. Mr. Farrell s tate d they would post a bond to guarantee a refund of th e i r fee if the City does not realize a $ 5,000 savings resulting from their recommendations. Councilwoman Sonju st a ted she would like more time to st udy the matter. 15. r.'\A: I. ' City Council Minutes January 12, 1976 It was moved by Councilman Kanel and seconded by Mayor Frankiewich to approve the Utility Rate Analysis by Standard Util i ty Rating Engineers and an appropriation of $5,000. Mr. Ben Thompson, 5622 Danny Street, Cypress, recommended that the Council investigate the possibility of having the Edison Company conduct the study. The City Manager pointed out that the Edison Company could not conduct a study of the City's gas and water utility uses. Mr. Farrell stated that the Edison Company al so would not audit past bills to determine if the City has been bill ed incorrectly. A substitute motion was made by Councilwoman Sonju and seconded by Councilman Lacayo to continue this matter to the next meeting and request a further report and recommenda- tion 5 from the staff. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEN: Harvey, Kan e 1, Lacayo, Sonju and Frankiewich NOES: 0 COUNCILMEN: None ABSENT: 0 COUNCILMEN: None CONSIDERATION OF ADOPTION OF RESOLUTIONS ESTABLISHING A DEFERRED COMPENSATION PLAN FOR EMPLOYEE S: The City Manager presented a report regarding this matter date d January 90 It was the consensus of the Council to continue this item to the January 26 meeting. CONSIDERATION OF APPROVAL OF COMMERCIAL WARRANT LISTS: It was moved by Co unc il woman So n j u and seconded by Mayor Frank- iewich to approve the Commercial Warrant List for Warrants #40474 through 40827 in the total amount of $3,892,214.02. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEN: Harvey, Kanel, Lacayo, Sonju and Frankiewich NOES: 0 COUNCILMEN: None ABSENT: 0 COUNCILMEN: None CONSIDERATION OF APPROVAL OF RECREATION & PARK DISTRICT COMMERCIAL WARRANT LIST S: It was moved by Councilwoman Sonju and seconded by Mayor Frankiewich to approve the Recreation and Park District Commercial Warran t List for Warrants #412 through 417, 419 through 425 and 4986 through 5064 in the total amount of $2,085,578066. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEN: Harvey, Kane 1 , Lacayo, Son j u and Frankiewich NOES: 0 COUNCILMEN: None ABSENT: 0 COUNCILMEN: None At Councilwoman Sonju's request, Item #44 was placed on the agenda regarding the February Planning Commissioners Conference in San Francisco. Mayor Frankiewich noted that it wa s 11: 30 and the Council is required to adjourn. The Council agreed to continue with the agenda. Councilwoman Sonju requested that the staff repor t at the next meeting on the City's policy regarding installation of red curbing and striping of residential streets, and 16. -- '; /-,:' ) "__J! City Council Minutes January 12, 1976 on the traffic signal at the Orangewood/Valley View inter- section. Councilman Harvey requested that a letter of commendation be prepared for the next agenda for Cypress resident Terry Kubicka who recently won the National Skating Championshipl that a resolution of commendation be prepare d for winston Uptegraff, the retiring Executive Secretary of the Orange Co unty Division of the League of California Cities; that a report be presented on the result of the Board of Super- visors' appeal hearing regarding Gay Street; and that the staff present a report on the amount of apartment develop- ment which has taken place s i DC e the last Zoning Ordinance cha nge so that the Counc il may determine if the present apartment requirements are too restrictive. Councilwoman Sonju reported that at the recent meeting with Commission chairmen and co-chairmen, the commissioners expressed the desirability of their attendance at seminars and conferences in order to gain a better background, experience and understanding of their duties. It was moved by Councilwoman So n j u and seconded by Council- man Lacayo to authorize the attendance of any Planning Commissioner and reimbursement of all necessary expenses at the League of California Cities' Planning Commissioners Con fe rence to be held in February in San Francisco. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEN: Harvey, Kanel, Lacayo, Sonju and Frankiewich NOES: 0 COUNCILMEN: None ABSENT: 0 COUNCILMEN: None Mayor Frankiewich requested that an item regarding the terms of City Commissioners be placed on the next agenda. EXECUTIVE SESSION: Mayor Frankiewich ca 11 e d an Executive Session at 11: 35 p.mo for matters of personnel and litiga- tiono The meeting was called back to order at 11: 55 p.m. with all Councilmen present. ADJOURNMENT: It was moved by Councilman Harvey, seconded by Councilwoman Sonju and unanimously carried to adjourn the meeting at 11:55 p.m. ~~"'-9. (~~ MAYOR OF THg CITY OF CYPRESS ATTE ST: /;,.- "~ ;.,. /' '/..f; / CITY CLE RK OF TJrt: CITY OF CYPRESS 17. "-