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Minutes 77-02-14MINUTES OF A REGULAR MEETING THE CYPRESS CITY COUNCIL HELD February 14, 1977 OF The regular meeting of the Cypress City Council was called to order at 6:35 p.m. on Monday, February 14, 1977 in the Cypress City Council Chambers, 5275 Orange Avenue, Cypress, California, Mayor Alice MacLain presiding. PRESENT: ABSENT: Councilmen Harvey, and MacLain None Hudson, Lacayo, Sonju Also present were City Manager/City Clerk Darrell Essex, City Attorney John Murphy, and the following City staff members: Bryant, Davenport, Hawley, Powell, Schatzeder and Shumard. PLEDGE OF ALLEGIANCE: Councilman Lacayo led the pledge to the flag. ORAL COMMUNICATIONS: Mayor MacLain asked if anyone wished to speak in regard to any matter which was not on the agenda. Mr. Lester Wilson, 9190 Whitney Way, Cypress, complained about the odors and noise emanating from Hyatt Die Cast and stated the activities there are illegal since they are in violation of the conditions of the conditional use permit. He felt Hyatt should not have been granted the 30 day extension to operate and stated the loud noise, like a sledgehammer, is very aggravating and prevents him from sleeping at night. He felt Hyatt's violations included operating on Sunday and using the southernmost building for manufacturing purposes. The noise problem began six weeks ago. lie requested that the Council take action to protect the homeowners' rights. The staff reported that pursuant to Council direction at the January 31 meeting a letter was sent to Hyatt Die Cast out- lining their alternatives to either cease the illegal operation or file for a modification to the conditional use permit. The 30 day extension was provided in the event Hyatt applies for the modification, thereby granting time for the publication of public hearing notices. Mayor MacLain placed this matter on the agenda as Item #36. Mr. Pat O'Hara, 9170 Whitney Way, and Mr. Joel Lander, 9201 Whitney Way, reported the noise and odor appear to come from the southerly building and it appears the noise has increased since the letter was sent by the City to Hyatt. They stated the noise sounds like pounding or a hammer and anvil and con- tinues during the night. Mr. Rudy Lloyd, controller for Hyatt Die Cast and Engineering Corporation, reported he was unaware of any night operations on Sunday. He reported Hyatt Die Cast intends to file for a modification to the conditional use permit in order to use the southerly building for manufacturing purposes since use of the building is necessitated by their expanded business. Mr. Lloyd reported they began using the southerly building in mid January and he admitted the operation there is a violation of the permit. He stated it is his understanding that Hyatt Die Cast will not cease the operation. Mr. Lloyd stated the noise level in the south building does not require employees to wear ear protection. He reported Hyatt intends to take noise readings for the south building and then provide the necessary insulation. City Council Minutes February 14, 1977 The Council questioned Mr. Lloyd regarding the operations and expressed concern that Mr. Lloyd indicated the operation would continue in violation of the permit and that Mr. Lloyd was not authorized to negotiate a compromise. It was moved by Councilman Hudson and seconded by Councilwoman Sonju that the City Council direct the City Attorney to imme- diately proceed with a restraining order and preliminary injunc- tion and that the City initiate criminal proceedings against Hyatt Die Cast and Engineering Corporation and impose the appli- cable fines for the violation that has occurred. Mr. Lloyd stated he was not sent to the meeting to represent Hyatt Die Cast on this matter but he came voluntarily and was present to discuss Item #19 on the agenda. Mrs. Cheryl Lander, 9201 Whitney Way, Mrs. Mildred Watson, 9220 Whitney Way, Mr. Joe Huntsekker, 9200 Whitney Way, Mr. Joe Hardcastle, 4588 Blanca Drive, Mrs. Jeanette Prager, 9180 Whitney Way, and Mr. Ken Voight, 9160 Whitney Way, objected to the loud noise at night and odors emanating from Hyatt Die Cast. Councilwoman Sonju suggested that the Air Pollution Control District should investigate whether odors at Hyatt Die Cast constitute a violation and Councilman Lacayo suggested that the staff investigate the noise and odors and take sound recordings from the adjacent residential properties. Councilman Hudson pointed out that the staff may be unable to obtain evidence on the noise and odors if Hyatt is Forced to cease the operation. Councilman Hudson amended the motion to include Councilmen Sonju's and Lacayo's recommendations. Councilman Harvey stated he opposed the criminal proceedings portion of the motion since the justification for the criminal proceedings was based on the comments made by Mr. Lloyd, who is an employee and was not speaking on behalf of the owner of Hyatt Die Cast. For the record, he stated he believed that the substance of the citizen complaints is valid and that the substance of the motion is valid and he agreed with the res- training order and/or injunction to prohibit further use of the facility. He stated he intended to vote against the motion because he did not believe that, under the circumstances which existed in this evening's discussion, criminal proceedings were in order. The motion carried by the following roll call vote: AYES: 4 COUNCILMEN: Hudson, NOES: 1 COUNCILMEN: Harvey ABSENT: 0 COUNCILMEN: None Lacayo, Sonju & MacLain Mr. Marion McHugh, 5348 Vista del Mar, Cypress, presented a petition to the Council urging the Council's assistance in placing underground a drainage facility which exists between two dwellings on Vista Real and opens onto Watson Street. He reported the alley has become a pedestrian walkway which is an eyesore, contributes to vandalism in the area and depre- ciates property values. The petition was signed by about 50 property owners. Mayor MacLain placed this matter on the and, hearing no objections, requested a next meeting. agenda as Item #37 staff report for the Recreation and Park Director Charles Bryant presented Mr. Francis Boykin, Recreation and Park Commission Chairman, with a certificate of honor plaque from the California Parks and Recreation Society honoring Mr. Boykin's outstanding contri- butions in the field of leisure services. Mr. Boykin is City Council Minutes February 14, 1977 currently serving as Second Vice President of the California Association of Recreation and Park Districts. PRESENTATION OF SERVICE PINS FOR CITY AND PARK DISTRICT EMPLOYEES: Mayor MacLain presented a 15 year service pin to Sergeant Walter Hampton, a ten year pin to Recreation employee Carl Olinger, and a five year pin to Police employee Thomas Goodell. Agent James Worden received a 10 year pin and William Cleveringa, Frank Christensen, Melvin Gray, Richard Schwegman, Robert Tinnel], Adam Valek and William Thornton received five year pins. RECESS: Mayor MacLain called a recess at 8:10 p.m. The meeting was called back to order at 8:15 p.m. with all Council- men present. Colonel Geach and Major Foley of the California National Guard introduced themselves and Colonel Geach summarized a press conference which was held today regarding the use of Los Alamitos Air Station. Colonel Geach reported there is no plan at present or in the foreseeable future for an increase of any aircraft activity over what has occurred during the past two years. He stated joint civilian/military use can only be determined by the Defense Department and Army Department and at present there is no intention at this level to have joint use. Joint use would have to be requested through a government agency in Southern California and would be subject to public hearings. He reported it appears that authority was given for use of the PX and other facilities used by retired personnel but it will be reduced in scope. This in- formation should be forthcoming in 30 to 60 days and will be forwarded to the City. CONTINUATION OF PUBLIC HEARING RE: DETACHMENT NO. 2-76 FROM THE CYPRESS RECREATION AND PARK DISTRICT: Mayor MacLain reopened the public hearing. The City Manager recommended that this matter must presented a report dated February 8 which the hearing be continued to February 28 since first be approved by LAFCO. It was moved by Councilman Lacayo, seconded by Councilman Hudson and unanimously carried to continue the public hearing regarding Detachment No. 2-76 to February 28. PUBLIC HEARING RE: APPLICATION FOR SPECIAL PERMIT - R.D. HILL SHETLAND PONY PHOTO: Mayor MacLain opened the public hearing. The City Manager presented a report dated the application. Mayor MacLain inquired present. The applicant was not present. February 10 regarding if the applicant was It was moved by Councilman Harvey, seconded by Councilwoman Sonju and unanimously carried to continue the public hearing to February 28 and request that staff direct a letter to the applicant requesting his presence at the next hearing. PUBLIC HEARING RE: GENERAL PLAN AMENDMENT NO. 76-5: Mayor MacLain opened the hearing and asked for the staff's report. The Planning Director presented a report dated February 8 and summarized Staff Report #76~46 dated December 30, 1976 describing the proposed amendment to the Land Use Element of the General Plan to change the designation of a 1.2 acre parcel of land located immediately to the west and south of the Lincoln Plaza Shopping Center from its current designation of Commercial Heavy to a combination of Commercial Heavy and high-density multiple-family residential. The subject property wraps around the shopping center in an L-shaped fashion. City Council Minutes Pebruary 14, 1977 90 Under Conditional Use Permit #73-3 the property originally was to have been developed with the shopping center, a 35-unit apartment complex and a 52-unit motel complex. The new owner of the property filed and was granted Conditional Use Permit #76-20 to revise the apartments to a 28-unit condominium project. The new owner is requesting the amendment in order to revise the motel plans to provide for a 9-unit extension of the condominium project and a restaurant to be located adjacent to Lincoln Avenue. The Planning Director requested that Item #217 consideration of Tentative Tract Map #9647, be considered in conjunction with the amendment. Mayor MacLain asked if anyone wished to speak in favor. Mr. Mike Brown, representing MEB Investments, 3723 Birch Street, Newport Beach, stated they preferred to construct condominiums rather than apartments because they felt apart- ments tend to decay rapidly since there is no pride in ownership. He stated they did a motel survey and a motel at this location was found unfeasible because of the lack of freeway access and recreation facilities nearby. Mr. Brown described features and amenities of the condominiums which included a solar heated pool, microwave ovens and automatic garage door openers. He stated they are negotiating with several operators to construct about a 3600 square foot restaurant. Mr. Mike Hill, owner of the Omega Liquor store in the Lincoln Plaza shopping center, stated the advantage of condominiums over apartments is that they will not attract transient resi- dents. He felt the City needs a restaurant and the plans indi- cate an attractive development. Mr. Joe Hardcastle, 4588 Blanca Drive, Cypress, stated the original development plan for the property was impractical and he felt this proposal was practical and an upgrading. He asked if access to the shopping center at the westerly drive- way would be cut off by the restaurant. The staff reported that the restaurant would be located behind the service road which would be retained. Mr. Hardcastle also asked if a condition would be imposed requiring commercial to precede residential development. Staff stated this could be a C.U.P. condition for the restaurant and condominiums. Mayor MacLain asked if anyone wished to speak in opposition. No one wished to speak in opposition. Mr. Brown stated that as a condition of purchasing the property from the shopping center owner, they agreed to grant an easement for continuous use across the front of the property which will continue to serve shopping center traffic. It was moved by Councilman Lacayo and seconded by Councilman Harvey to close the public hearing and approve General Plan Amendment #76-5 by adopting the following Resolution by title only, title as follows, and approve Tentative Tract Map #9647 subject to the conditions approved by the Planning Commission by adopting the following Resolution by title only, title as follows: RESOLUTION NO. 1825 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS APPROVING GENERAL PLAN AMENDMENT NO. 76-5. RESOLUTION NO. 1826 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS APPROVING TENTATIVE TRACT MAP NO. 9647 - WITH CONDITIONS. City Council Minutes February 14, 1977 91~ The motion unanimously carried by the following roll call vote: AYES: S COUNCILMEN: Harvey, Hudson, & MacLain NOES: 0 COUNCILMEN: None ABSENT: 0 COUNCILMEN: None Lacayo, Sonju It was moved by Councilman Hudson and seconded by Councilman Lacayo to initiate an amendment to the Zoning Ordinance in conjunction with General Plan Amendment No. 76-S. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEN: Harvey, Hudson, & MacLain NOES: 0 COUNCILMEN: None ABSENT: 0 COUNCILMEN: None Lacayo, Sonju Councilman Lacayo requested that the Planning Commission investigate solar heating and whether such requirements should be placed on future developments. PUBLIC HEARING RE: GENERAL PLAN AMENDMENT NO. 77-1: Mayor MacLain opened the hearing and asked for the staff's report. The Planning Director presented a report dated February 8 and Staff Report #77-2 dated January 13 describing the proposed General Plan amendment which would provide for the establish- ment of a "combining zone" for those properties along Lincoln Avenue between Bloomfield Avenue and Holder Street having depths in excess of 200 feet. The combining zone would provide for the establishment of any urban use subject to the granting of a conditional use permit when established in conjunction with a commercial project. He presented a map showing the parcels along Lincoln but indicated the map did not designate those parcels which would be included in the combining zone. This designation would be made at the time the Zoning Ordinance amendment is considered. Councilman Hudson asked how the Special Treatment proposal provided by the General Plan text change would affect parcels having frontage on Lincoln and another arterial street, es- pecially if the Council determines that the combining zone may be inappropriate on the rear portions of such parcels. He felt the proposal may also be ambiguous to developers. He suggested that to provide clarity the General Plan text change should be considered together with the designation of parcels to be included in the combining zone. The staff indicated that they had intended the application of the combining zone to specific parcels, including those located at intersecting arterial streets, to be determined at the time the Zoning Ordinance amendment is considered. The City Attorney stated the Council could consider the General Plan amendment and Zoning Ordinance amendment at the same time as long as action is first taken on the General Plan Amendment. The Planning Director stated he proposed to schedule the Planning Commis- sion's hearing on the Zoning Ordinance amendment for March 17. He suggested that the hearing before the Council could be held at the March 28 meet.ing. It was moved by Councilman Hudson, seconded by Councilman Lacayo and unanimously carried to continue the public hearing regarding General Plan Amendment #77-1 to the March 28 meeting. Councilwoman Sonju stated she was concerned over the pattern the Council was following by allowing residential development to insure commercial development along Lincoln and she felt this might result in residential development which is undesir- able. She felt it might be more desirable to allow total residential development on large lots which are too deep for commercial development and retain other lots for commercial use only. 5 o City Council Minutes February 14, 1977 Mayor MacLain announced that the applicant was now present for the public hearing to consider the application for a special permit - R. D. Hill Shetland Pony Photo and, hearing no objections, she opened the hearing and asked for the staff's report. The City Manager presented a report dated February 10 which transmitted memoranda from the Police and Planning Departments which expressed concerns which should be addressed in consid- ering issuance of the permit. Mayor MacLain asked if anyone wished to speak in favor. Mr. John Riggens, 3034 Duffy, San Bernardino, the applicant, described their operation and responded to questions from the Council. He stated they have equipment to clean up after the animals and the ponies are trained. He stated no money is collected when the photographs are taken and proofs are brought back later and there is no obligation to purchase. Mr. Riggens indicated they take precautions to insure that private property is not damaged. He stated two persons accompany each pony. He stated they are licensed in the cities of Anaheim, Santa Ana, Fullerton, Buena Park and others. He indicated the owner has appropriate insurance protection. In response to Councilman Lacayo, the City Attorney reported that the Vehicle Code considers a horse a vehicle and the ponies, therefore, would be prohibited from traveling on the sidewalk. Mr. Joe Hardcastle, 4588 Blanca Drive, Cypress, stated people who don't take photographs themselves would appreciate this service. He felt damage to sidewalks was a remote possibility. Mayor MacLain asked if anyone wished to speak in opposition. No one wished to speak in opposition. It was moved by Councilman Harvey and seconded by Councilman Hudson to close the public hearing and approve the special permit for R. D. Hill Shetland Pony Photo with the activity hours to be 9:00 a.m. to 6:00 p.m. Monday through Saturday subject to the conditions that the applicant be required to clean up after the animals and that he certify he has the proper insurance coverage to the satisfaction of the City Attorney. The motion carried by the following roll call vote: AYES: 4 COUNCILMEN: Harvey, NOES: 0 COUNCILMEN: None ABSENT: 0 COUNCILMEN: None ABSTAINING: 1 COUNCILMEN: Lacayo Councilman Lacayo Hudson, Sonju & MacLain stated he could not support an activity which violates the City ordinance prohibiting animals on side- walks and he asked that the City Manager clarify whether the ordinance designates a horse as a vehicle. RECESS: Mayor MacLain called a recess at 10:25 p.m. The meeting was called back to order at 10:35 p.m. with all Council- men present. Hearing no objections, Mayor MacLain took Item Consideration of Request for an Exemption from for CHOC Thrift Stores [Children's Hospital of #S out of order, a Special Permit Orange County). Mr. Lee Kirchman, public relations representative for CHOC, explained that the reason for their high net profits is because they employ persons to operate the thrift stores who are not otherwise employable and CHOC no longer receives United Way or state funding. Mr. Kirchman asked if the permit could be granted on the basis that it is good until cancelled, to avoid having to reapply annually. City Council Minutes February 14, 1977 The City Attorney stated the City Code allows the permits to be granted only on an annual basis. It was moved by Councilwoman Sonju, seconded by Councilman Harvey and unanimously carried to grant the request of Children's Hospital of Orange County Thrift Stores to solicit home salvage items on a determination in accordance with Section 1S-S7 A (1) (b) of the Cypress City Code, subject to the condition that all persons associated with the solicitation program register with the Cypress Police Department and that solicitation be limited to Monday through Saturday from 9:00 a.m. to 6:00 p.m. (day- light hours only). CONTINUATION OF CONSIDERATION OF HYATT DIE CAST & ENGINEERING CORPORATION: The City Manager presented a report from the Planning Director dated February 10 indicating there have been no further citizen complaints since the sound baffle was con- structed to mitigate the noise from their operations. Mro Rudy Lloyd, controller at Hyatt Die Cast, stated they have satisfied the Council's request for the baffling. It was moved by Councilman Lacayo, seconded by Councilwoman Sonju and unanimously carried to receive and file the report. CONSIDERATION OF APPROVAL OF PLANS AND SPECIFICATIONS AND AUTHORIZATION TO ADVERTISE FOR BIDS FOR TRAFFIC SIGNAL ON CERRITOS BETWEEN ALMOND AND RITTER STREETS~ CITY OF CYPRESS PROJECT NO. 7748-50: The City Manager presented a report from the Public Works Director dated February 8. Mrs. Paulette Kuykendall, PTA President of Cerritos School, stated they would like this safety measure and she thanked the staff for their assistance. It was moved by Councilman Hudson and seconded by Councilwoman Sonju to: (1) approve the plans and specifications and authorize advertisement for bids for a traffic signal at Cerritos Avenue between Almond Street and Ritter Street, City of Cypress Project #7748-50, with bids to be received in the office of the City Clerk at 10:00 a.m. on March 8, 1977 and (2) authorize the Mayor to transmit a letter to the Savanna Elementary School District on behalf of the City Council requesting participation in the cost of a pedestrian overpass. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEN: Harvey, Hudson, & MacLain NOES: 0 COUNCILMEN: None ABSENT: 0 COUNCILMEN: None Lacayo, Sonju MINUTES: It was moved by Councilwoman Sonju, seconded by Councilman Hudson and unanimously carried to approve the January 24 minutes as corrected and the January 31 minutes, with Council- man Harvey abstaining on the January 31 minutes. STAFF REPORTS & DISCUSSIONS: At the City Manager's request, the Mayor placed the following items on the agenda: Item #35 regarding fencing at Baroldi/Sycamore Park; Item #12a regarding the TricentenniaI Capsule Proclamation; Item #38 regarding a cultural exchange program with the City of Tijuana, Mexico; Item #39 regarding the Orange County Board of Supervisors' redistricting plan; Item #12b regarding SB 164 (compulsory & binding arbitration) City Council Minutes February 14, 1977 Mayor MacLain added Item #40 regarding a letter from the Municipal Water District of Orange County relating to water conservation. At Councilman Harvey's request, the Mayor added Item #41 regarding fire hydrants painted for the Bicentennial, and at the City Manager's request, she added Item #42 regarding an appointment to the advisory committee for the Orange County Housing Authority. It was moved by Councilman Lacayo, seconded by Mayor MacLain and unanimously carried to appoint Councilman Hudson as the representative and Councilwoman Sonju as the alternate to serve on the Orange County Housing Authorityts advisory committee. The City Manager requested an executive session for matters of litigation and at his request, the Mayor added Item #43 to the agenda regarding a request for an ad in the Cypress Girls' Softball yearbook. It was moved by Councilman Lacayo and seconded by Councilwoman Sonju to approve an expenditure of $75.00 for a full-page ad in the Cypress Girls' Softball yearbook. The motion unani- mously carried by the following roll call vote: AYES: 5 COUNCILMEN: Harvey, Hudson, & MacLain NOES: 0 COUNCILMEN: None ABSENT: 0 COUNCILMEN: None Lacayo, Sonju At Councilman Hudson's request, the Mayor added Item #12c to the Consent Calendar regarding a ruling by the Fair Politi- cal Practices Commission relating to the filing of information by members of the Communist Party. It was moved by Councilman Hudson, seconded by Councilwoman Sonju and unanimously carried that the Council take a position opposing the determination by the Fair Political Practices Commission whereby members of the Communist Party are exempted from the obligation of filing information on financial donors as unfair and in violation of Proposition 9, that the staff direct letters to Senator Carpenter, Governor Brown and the Commission Director, and that staff investigate the possibility of instituting a class action suit against the Commission. Mayor MacLain requested a staff report for the next meeting regarding the City's funding for the State League of Calif- ornia Cities' building in Sacramento and regarding State mandated cost programs that affect the City (S.B. 90). CONSIDERATION OF AWARD OF CONTRACT FOR TWO (2) AUTOMOBILES, REQUEST FOR QUOTATION #7677-61 REPLACEMENT FOR POLICE DEPART- MENT: The City Manager presented a report from the Finance Officer dated February 8 outlining the two bids received. The Council inquired if compact cars were considered for the replacements and Councilman Lacayo suggested that the matter be continued until Chief Duke can respond. It was moved by Councilman Lacayo, seconded by Councilwoman Sonju and unanimously carried to continue the item to February 28. CONSIDERATION OF AWARD OF CONTRACT FOR AUTOMOTIVE PARTS~ REQUEST FOR QUOTATION #7677-62: The City Manager prese.ted a report from the Finance Officer dated February 10 outlining two bids received. It was moved by Councilwoman Sonju and seconded by Councilman Hudson to accept the bid from Original Parts Supply, 13515 Excelsior Drive, Santa Fe Springs, California, as the lowest responsible bid and award them the annual contract for auto- motive parts in an amount not to exceed $20,000.00. The motion City Council Minutes February 14, 1977 unanimously carried by the following roll call vote: AYES: 5 COUNCILMEN: Harvey, Hudson, & MacLain NOES: 0 COUNCILMEN: None ABSENT: 0 COUNCILMEN: None Lacayo, Sonju CONSENT CALENDAR: Mayor MacLain announced that all items listed on the agenda under "Consent Calendar" were to be con- sidered by the Council as routine and enacted by one motion approving the recommendation regarding each item. Council- woman Sonju requested that Item #11 be removed. It was moved by Councilwoman Sonju, seconded by Councilman Hudson and unanimously carried to approve Items #4 through #12b on the Consent Calendar with the exception of Item #11. Item #4: Consideration of Employment List Recreation Specialist, Cypress Recreation and Park District. Recommendation: That the City Council, acting as ex officio Board of Directors of the Cypress Recreation and Park District, certify the employment list for the position of Recreation Specialist, as submitted. Item #6: Consideration of Request from the American National Red Cross, Orange County Chapter, to Proclaim the Month of March "Red Cross Month" in the City of Cypress. Recommendation: That the Mayor and City Council proclaim March, 1977 as "Red Cross Month" in the City of Cypress. Item #7: Consideration of Request from the American Society for Quality Control to Proclaim the Week of March 20-26, 1977 as "Quality Week" in the City of Cypress. Recommendation: That the Mayor and City Council proclaim March 20-26, 1977 as "Quality Week" in the City of Cypress. Item #8: Consideration of Request from the Orange County Criminal Justice Council to Proclaim the Month of March as "Burglary Prevention Month" in the City of Cypress. Recommendation: That the Mayor and City Council proclaim the month of March, 1977 as "Burglary Prevention Month" in the City of Cypress. Item #9: Consideration of Application for Alcoholic Beverage License for Hubert Dennis Horan, 740 Avon Street, Burbank, California, at proposed business location - northeast corner of Orange and Bloomfield. Recommendation: Receive and filJe. Item #10: Consideration o~ptance of Improvements and Release of Bonds for Parcel Map #76-3, Cypress Skateway. Recommendation: That the City Council accept the public improvements in Parcel Map #76-3 as being satisfactorily com- pleted in accordance with plans and specifications and authorize the City Clerk to release the labor and material bond upon expiration of their required lien period, providing no mechanic liens are filed, with the performance bond to be held for one year from the date of acceptance to guarantee against any defects in material or workmanship. Item #12: Consideration of Late Claim Filed Against the City of Cypress by J. Warren Beall, Attorney, on Behalf of Karl Wolfgang Atkinson. City Council Minutes February 14, 1977 Recommendation: That the City Council deny the late claim and refer it to the City's insurance carrier for appropriate disposition. Item #12a: Consideration of Tricentennial Capsule Proclamation. Recommendation: That the City Council approve the proclamation to be placed in the Tricentennial Capsule in Westminster Memor- ial Park on February 27, 1977. Item #12b: Consideration of Senate Bill 164 Re: Compulsory and Binding Arbitration. Recommendation: That the City Council support the League of California Cities' position in opposition to SB 164 which proposes compulsory and binding arbitration in labor disputes and transmit this opposition in a communication to Senator Carpenter. Regarding Item #11, Consideration of Acceptance of Request for Extension of Time to Complete Public Improvements - Tract #8126, it was moved by Councilwoman Sonju, seconded by Councilman Hudson and unanimously carried to continue the matter to the next meeting and request that staff investigate and prepare a report regarding a possible problem with the ground cover in the tract. CONTINUATION OF CONSIDERATION OF RESOLUTION FROM THE CITY OF ORANGE REQUESTING LEGISLATION TO CONTROL STRIKES IN THE AGRI- CULTURAL CROP PROCESSING INDUSTRY DURING HARVEST SEASON: The City Manager presented a report dated February 10o It was moved by Councilwoman Sonju, seconded by Councilman Lacayo and unanimously carried to continue this item to the next meeting. CONSIDERATION OF SUPPORTING LITIGATION CHALLENGING PUBLIC LAW 94-566 REQUIRING CITIES AND COUNTIES TO PROVIDE UNEMPLOY- MENT INSURANCE COVERAGE FOR EMPLOYEES: The City Manager presented a report dated February 10 which transmitted a request from Los Angeles County Supervisor Schabarum for moral and financial support in pursuing legal action to challenge the constitutionality of mandated unemployment insurance. The Council agreed to forward this item to the Orange County Division of the League of California Cities for their next agenda. CONSIDERATION OF MANAGEMENT SALARIES: The City Manager pre- sented a report dated February 10 which transmitted a salary plan for management personnel which granted a five percent salary increase and provided a three percent incentive pay plan as discussed at the January 31 meeting. Councilwoman Sonju expressed objection to the total eight percent increase. It was moved by Councilman Hudson and seconded by Councilman Lacayo to adopt the following Resolutions by title only, titles as follows: RESOLUTION NO. 1827 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS ESTABLISHING SALARIES FOR CITY EMPLOYEES DESIGNATED AS MANAGEMENT PERSONNEL. 10. City Council Minutes February 14, 1977 RESOLUTION NO. 75 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, EX OFFICIO BOARD OF DIRECTORS OF THE CYPRESS RECREATION AND PARK DISTRICT, A SUBSIDIARY DISTRICT OF THE CITY OF CYPRESS, ESTABLISHING SALARIES FOR DISTRICT EMPLOYEES DESIGNATED AS MANAGEMENT PERSONNEL. The motion carried by the following roll call vote: AYES: 3 COUNCILMEN: Hudson, NOES: 1 COUNCILMEN: Sonju ABSENT: 0 COUNCILMEN: None ABSTAINING: 1 COUNCILMEN: Harvey Lacayo & MacLain At Councilwoman Sonju's request, the Mayor placed Item #44 on the agenda regarding the personal use of City vehicles by the staff. CONSIDERATION OF TRAFFIC COMMISSION RECOMMENDATION FOR THE PLACEMENT OF STOP SIGNS ON BLACKMER STREET AT APlA DRIVE: The City Manager presented a report from the Public Works Director dated February 8 indicating the Traffic Commission recommended the stop signs because of the large volume, speed and recklessness of traffic northbound on Blackmer to east- bound Apia Drive and because of limited sight distance at the intersection. It was moved by Councilwoman Sonju and seconded by Councilman Lacayo to adopt the following Resolution by title only, title as follows: RESOLUTION NO. 1828 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS ESTABLISHING APIA DRIVE AS A THROUGH STREET AT THE INTERSECTION OF BLACKMER STREET. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEN: Harvey, Hudson, & MacLain NOES: 0 COUNCILMEN: None ABSENT: 0 COUNCILMEN: None Lacayo, Sonju CONSIDERATION OF AUTHORIZATION TO OBTAIN PROPOSAL FOR COM- PUTERIZED SIGNAL TIMING AND PHASING REPORT: The City Manager presented a report from the Public Works Director dated February 8 which recommended implementation of a signal interconnect system which would ease the traffic flow at the signalized intersections of Valley View and the streets between Orange- wood and Lakeshore Drive. It was moved by Councilman Harvey and seconded by Councilwoman Sonju to authorize staff to obtain proposals to furnish the computerized signal timing and phasing report as described in the staff's report and appropriate $2,000 from 2106 Gas Tax funds to Account #10-4189-22-444. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEN: Harvey, Hudson, & MacLain NOES: 0 COUNCILMEN: None ABSENT: 0 COUNCILMEN: None Lacayo, Sonju 11. City Council Minutes Eebruary 14, 1977 CONSIDERATION OF TRAFFIC COMMISSION RECOMMENDATIONS FOR THE ESTABLISHMENT OF NO PARKING AREAS ON LINCOLN AVENUE AND BLOOMFIELD STREET: The City Manager presented a report from the Public Works Director dated February 8 outlining areas on Bloomfield Street and Lincoln Avenue which the Traffic Commission recommended as "No Parking" areas due to sight distance problems at the locations. It was moved by Councilwoman Sonju and seconded by Councilman Lacayo to adopt the following Resolution by title only, title as follows: RESOLUTION NO. 1829 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS ESTABLISHING "NO STANDING ZONES" AND "NO PARKING" AREAS. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEN: Harvey, Hudson, & MacLain NOES: 0 COUNCILMEN: None ABSENT: 0 COUNCILMEN: None Lacayo, Sonju CONSIDERATION OF TRAFFIC COMMISSION RECOMMENDATION TO REDUCE SPEED LIMIT ON KNOTT STREET: The City Manager presented a report from the Public Works Director dated February 8 indi- cating the Traffic Commission reviewed a request from the City of Garden Grove for a reevaluation of the existing 45 m.p.h, speed limit on Knott Street from Katella Avenue to the south City limits. Based on two speed studies conducted on January 11, 1977 for southbound traffic south of Katella and south of Orangewood, the 85th percentile speed has dropped to about 46 and 45 m.p.h, respectively in the two areas. The Commission recommended the speed reduction to 40 m.p.h. Hearing no objections, the Mayor ordered the following Ordinance read by title only, title as follows: ORDINANCE NO. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CYPRESS REPEALING SECTION 16-86 OF CHAPTER 16 OF THE CODE OF THE CITY OF CYPRESS, CALIFORNIA, AND ADDING SECTION 16-86 TO THE CODE OF THE CITY OF CYPRESS, CALIFORNIA FOR DECREASING THE STATE SPEED LIMIT IN CERTAIN AREAS. It was moved by Councilman Lacayo and seconded by Councilman Hudson to approve the first reading of the Ordinance. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEN: Harvey, Hudson, & MacLain NOES: 0 COUNCILMEN: None ABSENT: 0 COUNCILMEN: None Lacayo, Sonju CONSIDERATION OF APPROVAL OF COMMERCIAL WARRANT LISTS: Councilman Hudson addressed several questions to staff re- garding items on the warrant list and requested that staff investigate the purchase of car batteries that are not re- fillable and carry a lifetime guarantee and study print shop operations which might be done in-house. It was moved by Councilman Hudson and seconded by Mayor MacLain to approve the Warrant List for Warrants #44510 through #44714 in the total amount of $474,661.15. The motion unanimously 12. City Council Minutes February 14, 1977 carried by the following roll call vote: AYES: 5 COUNCILMEN: Harvey, Hudson, & MacLain NOES: 0 COUNCILMEN: None ABSENT: 0 COUNCILMEN: None Lacayo, Sonju It was moved by Councilman Hudson, seconded by Councilwoman Sonju and unanimously carried to continue with the agenda items until completed. CONTINUATION OF CONSIDERATION OF REIMBURSEMENT AGREEMENT WITH THE CYPRESS SCHOOL DISTRICT: The City Manager presented a report dated February 10 and requested that this item be continued to the March 14 meeting. It was Sonju March moved by Councilman Hudson, seconded by Councilwoman and unanimously carried to continue the matter to 14. CONSIDERATION OF NEW RECREATION PROGRAMS AND ACTIVITIES: The City Manager presented a report from the Recreation and Park Director dated February 9 which outlined proposed new programs and fees for Spring 1977. It was moved by Councilman Hudson and seconded by Mayor MacLain that the City Council, acting as ex officio Board of Directors of the Cypress Recreation and Park District, ratify the action of the Recreation and Park Commission and approve the fees and charges for the recommended new programs and activities to go into effect during the Spring, 1977 session. The motion unanimously carried by the following roll call vote: AYES: 4 COUNCILMEN: Harvey, NOES: 0 COUNCILMEN: None ABSENT: 1 COUNCILMEN: Lacayo Hudson, Sonju & MacLain CONSIDERATION OF ESTABLISHMENT OF CANCELLATION FEE CYPRESS COMMUNITY CENTER: The City Manager presented a report from the Recreation and Park Director dated February 9 which indi- cated the Recreation and Park Commission recommended a $25.00 cancellation fee for use of the Community Center. It was moved by Councilwoman Sonju and seconded by Councilman Lacayo that the City Council, acting as ex officio Board of Directors of the Cypress Recreation and Park District, ratify the recommendation of the Recreation and Park Commission and establish a cancellation fee of $25. Councilmen Sonju and Lacayo agreed to amend the motion to include Councilman Hudson's suggestion that, in the event one party cancels and a second party is able to use the facility on that date, the cancellation fee shall not be charged the first party. The motion unanimously carried by the following roll call vote: AYES: S COUNCILMEN: Harvey, Hudson, & MacLain NOES: 0 COUNCILMEN: None ABSENT: 0 COUNCILMEN: None Lacayo, Sonju CONSIDERATION OF "NO SMOKING" SIGNS: The City Manager pre- sented a report from the Recreation and Park Director dated February 9 indicating the Recreation and Park Commission rec- ommended the establishment of "no smoking" areas in various recreation facilities. The areas included the buildings at Texaco and Eucalyptus Parks, the Arts and Crafts Room at Cypress Park, and the Youth Wing of the Community Center. 13. 100 City Council Minutes February 14, 1977 Rooms which would be split on a 50/50 basis included the Assembly Room, Auditorium and Arts and Crafts Room at the Community Center and the Multi-purpose Room at Cypress Park. It was moved by Councilwoman Sonju and seconded by Councilman Hudson that the City Council, acting as ex officio Board of Directors of the Cypress Recreation and Park District, accept the recommendations of the Recreation and Park Commission and establish "no smoking" areas as outlined in the report. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEN: Harvey, Hudson, & MacLain NOES: 0 COUNCILMEN: None ABSENT: 0 COUNCILMEN: None Lacayo, Sonju Hearing no objections, the Mayor continued Item #33, eration of Formally Adopting Rules and Regulations, next meeting. Consid- to the CONSIDERATION OF APPROVAL OF RECREATION AND PARK DISTRICT COMMERCIAL WARRANT LIST: It was moved by Councilwoman Sonju and seconded by Councilman Lacayo to approve the District Warrant List for Warrants #6223 through #6304 in the total amount of $114,483.00. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEN: Harvey, Hudson, Lacayo, & MacLain NOES: 0 COUNCILMEN: None ABSENT: 0 COUNCILMEN: None Sonju CONSIDERATION OF ERECTION OF WOODEN FENCE STRUCTURE AT BAROLDI/SYCAMORE PARK: The City Manager presented a report from the Recreation and Park Director dated February 9 indi- cating the Cerritos Traffic Committee and Recreation and Park Commission recommended the installation of a chain-link with wood fence along the Cerritos Avenue and Almond Street frontages of the park. Safety devices for children were requested as a result of the fatal accident at Cerritos and Almond. It was moved by Councilwoman Sonju and seconded by Councilman Hudson that the City Council, acting as ex officio Board of Directors of the Cypress Recreation and Park District, ratify the recommendations of the Recreation and Park Commission to install a wooden fence/chain-link structure at Baroldi/Sycamore Park and to appropriate $2,000 from the General Fund to Account #10-4111-308-08. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEN: Harvey, Hudson, & MacLain NOES: 0 COUNCILMEN: None ABSENT: 0 COUNCILMEN: None Lacayo, Sonju CONTINUATION OF CONSIDERATION OF COMMISSION APPOINTMENTS: The City Manager presented a report dated February 10. It was moved by Councilwoman Sonju and seconded by Councilman Harvey to reappoint Gerald Mullen to the Planning Commission. A substitute motio~ was moved by Councilman Lacayo and seconded by Mayor MacLain that the appointments to the Planning Commis- sion and Arts and Cultural Commission be made after the inter- view process. Councilmen Harvey and Hudson objected to the substitute motion and Councilman Lacayo withdrew the motion. The original motion carried with Councilmen Hudson and MacLain objecting. 14. City Council Minutes February 14, 1977 .l 0! It was moved by Councilman Lacayo, seconded by Councilman Harvey and unanimously carried to schedule the interviews for the Arts and Cultural Commission vacancies for February 28 at 6:00 p.m. Regarding Item #38, the cultural exchange program with the City of Tijuana, Mexico, and following a report by the Rec- reation and Park Director, the Council agreed to select November 10 and December 10 as the dates for the trips. Regarding Item #39, the Orange County Board of Supervisors redistricting plan, it was moved by Councilman Lacayo, sec- onded by Mayor MacLain and unanimously carried to receive and file the report. The Council requested staff to send a letter to the Board thanking them for the opportunity to respond. Regarding Item #40 concerning a letter from the Municipal Water District of Orange County on water conservation, Mayor MacLain requested a staff report for the next meeting. Regarding Item #41 concerning fire hydrants painted for the Bicentennial, Councilman Harvey felt that to extend the spirit of the Bicentennial the hydrants should remain as they are until repainting is necessary. It was moved by Councilman Harvey, seconded by Mayor MacLain and unanimously carried to retain the Bicentennial character of fire hydrants. Staff stated they will convey the Council's action to the Southern California Water Company. Regarding Item #44 concerning the use of City vehicles by the City staff, it was moved by Councilwoman Sonju, seconded by Mayor MacLain and carried, with Councilman Hudson objecting, to request a staff report for the next meeting and that this be the first item on the agenda. EXECUTIVE SESSION: Mayor MacLain called an Executive Session for matters of litigation at 12:00 a.m. The meeting was called back to order at 12:10 a.m. with all Councilmen present. ADJOURNMENT: It was moved by Councilman Lacayo, seconded by Councilman Hudson and unanimously carried to adjourn the meeting at 12:10 a.m. to Monday, February 28 at 6:00 p.m. MAYOR OF THE 'CITY OF CYPRESS ATTEST: CItY CLERI( OF THE/CITY OF CYPRESS