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Minutes 77-08-08MINUTES OF A REGULAR MEETING OF THE CYPRESS CITY COUNCIL HELD August 8, 1977 The regular meeting of the Cypress City Council was called to order at 6:35 p.m. on Monday, August 8, 197'7 in the Cypress City Council Chambers, 5275 Orange Avenue, Cypress, California, Mayor Donald Hudson presiding. PRESENT: ABSENT: Councilmen MacLain, Sonju and Hudson Councilman Lacayo Also present were City Manager/City Clerk Darrell Essex, Deputy City Attorney Elizabeth Strauss, and the following City staff members: Bryant, Davenport, Duke, Hawley, Powell and Schatzeder. PLEDGE OF ALLEGIANCE: The Public Works Director led the pledge to the flag. PRESENTATIONS: Presentation of service pins to Recreation and Park District employees was continued to the next meeting. Mayor Hudson presented a resolution of commendation to former Youth Commissioners Delia Rios, Judith Yolken and Terrence Monreal. MINUTES: It was moved by Councilwoman MacLain, seconded by Councilwoman Sonju and unanimously carried to approve the July 25 minutes as corrected. STAFF REPORTS & DISCUSSION: Councilwoman MacLain requested a report for the August 22 meeting regarding the County Agricultural Preservation report. Mayor Hudson added Item ~30 to the agenda regarding the purchase of bird seed for Nature Park. It was moved by Councilwoman Sonju and seconded by Councilwoman MacLain to allocate funds for the purchase of bird seed. The motion unanimously carried by the following roll call vote: AYES: 3 COUNCILMEN: MacLain, NOES: 0 COUNCILMEN: None ABSENT: 1 COUNCILMEN: Lacayo Sonju & Hudson Hearing no objections, Mayor Hudson added the following items to the agenda: Item #31 regarding a citizens' committee on the Regional Governmental Center; Item ~32 regarding the parking prohibition during street sweeping hours and the implementation schedule; Item #33 regarding water conservation packets; Item #34 regarding Straight Talk Clinic; and Item #35 regarding purchase of an ad in the Girls' Club brochure. The City Manager also requested an Executive Session for matters of litigation and personnel. CONSIDERATION OF AWARD OF CONTRACT FOR TWO (2) POLICE MOTOR SCOOTERS (REPLACEMENTS), REQUEST FOR QUOTATION #7677-86: The City Manager presented a report from the Finance Director dated August 1 which outlined two bids received. 281 City Council Minutes August 8, 1977 It was moved by Councilwoman Sonju and seconded by Councilwoman MacLain to appropriate $309.40 to Account ~90-4360-65439 and accept the bid of Cushman Motor Sales, Inc. as the lowest res- ponsible bidder and award them the contract in the amount of $7,309.40. The motion unanimously carried by the following roll call vote: AYES: 3 COUNCILMEN: MacLain, NOES: 0 COUNCILMEN: None ABSENT: 1 COUNCILMEN: Lacayo Sonju & Hudson CONSIDERATION OF AWARD OF CONTRACT FOR ONE (1) 8 FOOT WIDE ASPHALT RESURFACER, REQUEST FOR QUOTATION 97778-01: The City Manager presented a report from the Finance Officer dated August 4 which outlined two bids received. It was moved by Councilwoman MacLain and seconded by Councilwoman Sonju to accept the bid of J. G. Tucker & Son, Inc. as the lowest responsible bid and award them the contract in the amount of $6,485.35. The motion unanimously carried by the following roll call vote: AYES: 3 COUNCILMEN: MacLain, NOES: 0 COUNCILMEN: None ABSENT: 1 COUNCILMEN: Lacayo Sonju & Hudson CONSENT CALENDAR: Mayor Hudson announced that all items listed on the agenda under "Consent Calendar" were to be considered by the Council as routine and enacted by one motion approving the recommendation listed on the agenda. Mayor Hudson requested that Item #13 be removed. It was moved by Mayor Hudson and seconded by Councilwoman MacLain to approve Items #5 through #17 on the Consent Calendar with the exception cf Item #13. The motion unanimously carried by the following roll call vote: AYES: 3 COUNCILMEN: MacLain, NOES: 0 COUNCILMEN: None ABSENT: 1 COUNCILMEN: Lacayo Sonju & Hudson Item #5: Consideration of a Claim Submitted by State Farm Mutual Automobile Insurance Company on Behalf of Constance Smead, 5137 Cumberland Drive, Cypress. Recommendation: That the City Council officially deny the subject claim and refer the claim to the City's Claim Adjuster, Carl Warren & Company, for appropriate disposition. Item #6: Continuation of Consideration of Membership Renewal - Santa Ana River Flood Protection Agency. Recommendation: That the City Council authorize the City Manager to submit the membership fee of $1,200.00 to the Santa Aha River Flood Protection Agency for continued membership in the organization. Item ~7: Consideration of a Resolution of %he City of Shan%on Regarding the Definition of Obscene Material. Recommendation: Receive and file. Item #8: Consideration of Valley View Street Traffic Signal Interconnect and Progression System, Project No. 7625-90. Recommendation: That the City Council reject the bid of Smith Electric Supply for providing traffic signal interconnect and coordination equipment. City Council Minutes August 8, 1977 Item #9: Consideration of Final Tract Map No. 9624. Recommendation: That the City Council approve Final Tract Map No. 9624 and accept the bonds for public improvements in the amount of $35,000.00 which is not less than 50% nor more than 100% of the total improvements, and authorize the City Clerk to sign the record map. Item #10: Consideration of Contractor Name Change - Traffic Signal Maintenance, City Project No. 7639-90. Recommendation: That the City Council approve the contractor name change and authorize the Mayor to sign a Letter of Under- standing making it a part of the contract documents. Item #11: Continuation of Consideration of Tot Lot Excavation/ Renovation - Tract No. 8126. Recommendation: That the City Council: (1) instruct the City Manager to direct a letter to the Cypress Village Homeowners' Association thanking them for the donation of play equipment, and (2) receive and file the staff report. Item #12: Consideration of a Request from Mr. William J. McCann, Councilman and Director, California Museum of Science and Industry, that the Week of August 14-20, 1977 Be Proclaimed California Space Week. Recommendation: That the Mayor and City Council proclaim the week of August 14-20, 1977 as "California Space Week" in the City of Cypress. Item #14: Consideration of Progress Report on the Drainage Channel Located in Tract No. 6222. Recoramendation: Receive and file. Item ~15: Consideration of Progress Report of Committee Meeting Concerning 9191 Moody Street. Recommendation: That this matter be continued to the meeting of August 22, 1977. Item #16: Consideration of Legislative Bill AB 1931. Recommendation: That the City Council adopt the following Resolution by title only, title as follows, which relates to public works contracts: RESOLUTION NO. 1887 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS OPPOSING ASSEMBLY BILL NO. 1931. Item #17: Consideration of Application for Alcoholic Beverage License Transfer for A-4 Market, 8842 Walker Street, Cypress. Recommendation: Receive and file. ORAL COMMUNICATIONS: Mayor Hudson asked if anyone wished to speak in regard to any matter not on the agenda. Mr. John Murphy, attorney, 1200 N. Main, Santa Ana, representing Messrs. Paul and Doug Fitch, requested that the Council direct the Planning Director to issue building permits for residential construction at 5601 and 5611 Nelson Street. He reported the plans were found acceptable and in conformance with City require- ments and were signed off by the necessary departments except the Planning Department. He stated there is no building mora- torium in the project area, the delay is causing his client economic hardship, and he requested that this be approved on an urgency basis. -3- 263 City Council Minutes August 8, 1977 The Planning Director reported he did not authorize issuance of the building permits for the plans which propose construction of two tri-plexes on two lots in the Walker Street study area because the Planning Commission recently recommended a General Plan amend- ment which would change the land use designation of the subject property to a lower density. He stated he was unaware when the plans were presented to the City but they were presented for his approval last week. He stated he discussed this matter with the City Attorney who prepared an urgency ordinance. Mayor Hudson recommended that this matter be considered with the public hearing regarding General Plan Amendment #77-3 and Mr. Murphy agreed to continue the matter. Mr. John McCormack, 9130 Esther Street, Cypress, informed the Council of a public hearing scheduled for September 12 to con- sider County Zone Change ~77-9 which proposes to change the area at the southwest corner of Lincoln and Moody, between Lincoln and Camp Street, to C2 and R4 classifications. He read the public hearing notice. He expressed concerns that any proposed multiple-family development would have a severe environmental impact by increasing parking problems and congestion in an area that is already heavily populated. The Planning Director pointed out the ten acres of unincorporated property on the map and reported that the Planning Commission considered the proposed zone change and transmitted its comments to the County. The Commission recommended that, if the zone change is to be approved, the C2 zone extend from Lincoln to Bishop to conform with existing lot cDnfigurations and uses in the area, and that the County apply the City's standards of development and building densities in the R4 zone. The Planning Director stated there was no indication of submittal of develop- ment plans in conjunction with the proposed zone change. COUNCIL~N LACAYO ARRIVED AT 7:22 P.M. The Council requested that the Planning Director obtain more information regarding the proposed zone change and present a report for the August 22 meeting. Mrs. Leland Place, 6572 Biak Street, Cypress, requested the Council's assistance in upgrading the City-owned building used by the Girls' Club at the northwest corner of Cerritos and Moody Street. She reported the building is badly in need of repairs and maintenance and the grounds require work and landscaping. She stated the girls do not have time to do the work themselves but with a one-time assistance by the City the Club could continue maintenance afterwards. It was moved by Councilwoman MacLain, seconded by Councilwoman Sonju and unanimously carried to add the matter to the agenda as Item 936, and request a full report for the August 22 meeting on the Girls' Club lease of the building based on information supplied by the Executive Director of the Club and a report on what is involved in assisting the Club. Mrs. Dennis Gates, 5572 Nelson Street, Cypress, indicated she was present for Item 913 and the Council considered the matter at this time. Mrs. Gates reported that the former owner of her property posted a $350.00 cash deposit in 1965 to guarantee future street improvements in front of the residence as a condi- tion of adding a garage and family room. She felt she was entitled to reimbursement of this cost since street improvements were installed along Nelson under the Federally funded Housing and Community Development Act. -4- 264 City Council Minutes August 8, 1977 Following discussion by the Council, it was moved by Councilman Lacayo and seconded by Councilwoman Sonju that the City refund the $350.00 cash deposit to the property owner. The motion unanimously carried by the following roll call vote: AYES: 4 COUNCIlmEN: Lacayo, NOES: 0 COUNCIlmEN: None ABSENT: 0 COUNCILMEN: None MacLain, Sonju & Hudson Mayor Hudson presented a resolution of commendation to former Youth Commissioner Angela Terry. Miss Terry thanked the Council and the Commission's staff advisors for their support and for the opportunity to serve and stated she hoped that some of the programs which the Commission initiated would be continued. CONSIDERATION OF FUNDING AND EXTENSION OF LEASE FOR THE STRAIGHT TALK CLINIC, INC..: The City Manager presented a report from the Planning Director dated August 4 which indicated the lease exten- sion for the building expired on July 30, 1977. Straight Talk submitted a letter requesting that the Council authorize the remainder of their $6,000 allocation either in cash or in-kind services. Staff recommended that part of the allocation be set aside to provide fencing between the Clinic and single-family property. Mr. Bill Ehrle, Director of Development for Straight Talk, stated they would like an appropriation to meet certain needs such as complying with State requirements to provide a handicapped ramp, for installation of an irrigation system, and for facility improvements. He offered to get bids on the items for the next meeting. It was moved by Councilwoman MacLain and seconded by Councilman Lacayo to extend the agreement between the City and Straight Talk Clinic for use of the original building for another 12 month period to expire on July 30, 1978; authorize staff to provide in-kind services which will provide for additional screen fencing between the Straight Talk parking lot and the adjacent single- family properties in an amount not to exceed $450.00; continue making a determination for an additional appropriation to the September 12 meeting; and request a summary report for the Septem- ber 12 meeting on City cash contributions and in-kind services over the past five years to Straight Talk, the Boys' Club, Girls' Club and any other organization supported by the City. The motion unanimously carried by the following roll call vote: AYES: 4 COUNCIL~EN: Lacayo, MacLain, NOES: 0 COUNCILMEN: None ABSENT: 0 COUNCILMEN: None Sonju & Hudson PUBLIC HEARING RE: GENERAL PLAN AMEND~ENT NO. 77-3: Mayor Hudson opened the public hearing and asked for the staff report. The Planning Director presented a report dated August 3 indicating the Planning Coramission on July 7, 1977 recoramended an amendment to the Land Use Element of the General Plan which would change the current designation of various parcels located within the Walker Street Study area from the classifications of Commercial and high-density Residential to a mixed designation providing for low-density, single-family development, a medium-density resi- dential development (maximum 10 units/acre) and commercial. The Walker Street Study area, comprising 33 acres and 191 parcels, is generally located on the east side of Walker Street south of Lincoln and north of Orange Avenue. Mr. Hawley stated the Walker Street Zoning Study report was mailed to all property owners and hand delivered to all residents of the area. He presented maps showing the current General Plan designations, current zoning, and current land uses in the area. The zone classifications are not in conformance with General Plan designations and do not reflect the existing land uses. He stated street improvements City Council Minutes August 8, 1977 under the Housing and Community Development Act project will be completed this year. He presented slides showing current uses, housing and street conditions, and evidence of current residential development and home and street improvements. He outlined four alternatives proposed in the study, also staff's zoning recom- mendations and those of the Planning Connnission. The Commission recommended that the new Presley tract be reclassified to a low- density single-family category and that the remainder of the area be reclassified to a lower density multiple-family residential category allowing ten units per acre except for the commercial areas on Walker between Bishop and Camp Street which are recom- mended to remain commercial. The Planning Director transmitted various materials relating to the Planning Commission's action. He reported that the commissioner who voted in opposition to the amendment felt single-family development was acceptable on cul- de-sac streets and that the through streets should be considered for higher density residential use. Vice Chairman Partin of the Planning Commission reported that the dissenting commissioner did not support the motion because of reservations regarding the designations. The commissioner supported the residents who favored single-family development on Bishop and Camp Streets. He felt the commissioner would have supported the motion if he was assured that the lot sizes and ten units per acre designation would allow single-family devel- opment. Mayor Hudson asked if anyone wished to speak in favor of General Plan Amendment ~77-3. Mr. Dan Trower, 5561 Karen Avenue, stated he supports the proposal recommended by the Planning Commission. Mrs. Isabel Sendziak, 9060 Walker Street, stated she supports the Commission's recommendations. She stated she purchased her property for commercial use and two other property owners are interested in commercial use of their property. Mr. Crispin Gaspar, 9262 Walker Street, owner of the Three Brothers Garage, stated he supported both of his properties remaining in the commercial zone. Mr. Howard Rowen, 5831 Shirl Street, asked if streets in the area are standard width. The Planning Director stated they will be with the street improvements under the Housing and Community Development program. Mr. Rowen stated the amendment represents a step in the right direction and will improve the area and he felt 20 units per acre would crowd dwellings. Mr. James LaDow, 5551 Citrus Court, stated he supports the amend- ment as recommended by the staff. He stated there is a trend on Karen to develop single-family homes. Mayor Hudson asked if anyone wished to speak in opposition. Mrs. Joan Renshaw, 9331 Peach, stated there is a bad traffic and speeding problem at Karen and Peach. She supported the staff recommendation for single-family on Karen Street. She felt medium density residential would increase pedestrians and traffic problems. She felt the zoning should not allow some commercial areas to remain and exclude others and she recommended commercial between Camp and Nelson along Walker. Mrs. Lois Campbell, 9341 Peach, stated she opposes anything but single-family development on Karen Street. Mrs. Woolridge, 5561 Camp, supported a single-family designation for Camp Street. -6- City Council Minutes August 8, 1977 Mr. James Gahr, 5562 Bishop Street, requested that the entire area be zoned R-1. He felt the commercial properties should not be redesignated, but he stated it appeared commercial use was unviable in this area. He felt the Planning Commission recom- mendations were in opposition to the wishes of the people who spoke at the meetings. He stated on-street parking is a Problem now and would be worse with multiple-family zoning. Mr. A. E. Arnold, 5541 Bishop Street, inquired about the proposed zoning for the street. He felt it should remain as it is. Mr. John Murphy pointed out that the amendment would permit multiple-family housing and multiple-family units exist in the area. He stated the dwellings they propose are compatible with the area and will eliminate problems on the property such as untenable dwellings and lack of on-site parking. Mr. Murphy stated their units conform to the density requirements of the existing ordinance as well as parking and setback requirements and he requested that the building permits be issued. Mr. Paul Fitch, 2120 Clover, Anaheim, outlined a history of his involvement with the area beginning with negotiations with staff regarding two properties on Newman Street. He stated negotiations with the City for these properties started before the study was initiated. The Council inquired when building plans were submitted to the City. The Planning Director stated the plans were submitted to him approximately one month ago. Mr. Doug Fitch felt their plans were submitted to the Building Department about two months ago. He stated they reduced the density of their units from seven to two tri-plexes to avoid seeking a variance or conditional use permit. The Planning Director stated that according to the Assistant Planner the plans were submitted on July 18. The Deputy City Attorney stated the matter under discussion should be considered an informational item and is not an appro- priate part of the public hearing. Councilman Lacayo suggested that, because of the size of the area, the Council take a tour to view lot sizes and potential difficulties with development and continue the public hearing. He stated he intended to propose a moratorium on building until the Council determines zoning for the area. Mayor Hudson agreed that the City should have established a moratorium. Council- woman Sonju inquired about the ordinance prepared by the Deputy City Attorney and the proposed ordinance was read by title. The Council discussed continuing the hearing and the tour and Councilwoman Sonju stated she would be absent at the August 22 meeting. The Council decided to take individual tours with staff members prior to the September 12 meeting. It was moved by Councilman Lacayo and seconded by Councilwoman Sonju to continue the hearing regarding General Plan Amendment #77-3 to September 12. Councilwoman MacLain requested a report on the original boundaries of the multiple-family residential zoning for comparison with the Commission's recommendations and how long this zoning has existed. The motion unanimously carried by the following roll call vote: AYES: 4 COUNCILMEN: Lacayo, MacLain, NOES: 0 COUNCILMEN: None ABSENT: 0 COUNCILMEN: None Sonju & Hudson -7- C~ty Council Minutes August 8, 1977 267 RECESS: Mayor Hudson called a recess at 9:30 p.m. The meeting was called back to order at 9:45 p.m. with all Councilmen present'. Hearing no objections, Mayor Hudson added Item 937 to the agenda reqarding the moratorium ordinance for the Walker Street Study It was moved by Councilwoman Sonju and seconded by Councilwoman MacLain to read the following urgency ordinance by title only, title as follows, and adopt the Ordinance: ORDINANCE NO. 602 AN URGENCY ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CYPRESS DIRECTING THE DIRECTOR OF PUBLIC WORKS TO REFRAIN FROM THE ISSUANCE OF BUILDING PERMITS IN THE AREA KNOWN AS THE "WALKER STREET STUDY AREA" UNTIL FINAL DETER- ~INATION ON THE LAND USE FOR THAT AREA MAY BE ~ADE. Mr. John Murphy asked that the Council authorize issuance of the building permits for 5601 and 5611 Nelson Street before the mora- torium takes effect. Th~ motion unanimously carried by the fol]owinq roll call vote: AYES: 4 COUNCILMEN: Lacayo, MacLain, NOES: 0 COUNCILMEN: None ABSENT: 0 COUNCILMEN: None Sonju & Hudson CO~TINUATION OF PUBLIC HEARING TO CONSIDER THE ADOPTION OF A PROGRAM FOR THE EXPENDITURE OF FUNDS ALLOCATED UNDER REVENUE SHARING: ~4ayor Hudson opened the hearin~ and asked for the staff report. Th~~ City Manager presented a report dated August 1 indicating the hearing was continued from the July 25 meeting. He also pr~sented a report dated July 22 from the Administrative Coor- dinating Team which described the Team's recommendation to allo- cate $100,000 of Revenue Sharing funds to continue to acquire pr~perties adjacent to the Civic Center. Co~]ncilwoman Sonju questioned whether residents need or want an expansion of government and a regional center and she recom- mended that a citizens' committee be formed to study the matter before allocating funds for the acquisition. Mayor Hudson supported the acquisition of properties and stated it enabled the City to provide amenities which uphold property values and stabilize the community. It was moved by Mayor Hudson and seconded by Councilwoman MacLain to continue the program of acquisition and allocate $100,000 of Revenue Sharing funds for acquisition of property adjacent to the Civic Center as it becomes available. Councilman Lacayo inquired about the cost of maintaining parcels which the City has acquired and favored acquiring parcel ~13 which is north of the Chamber of Commerce building in order to own the entire corner. Mayor Hudson pointed out that if the property is developed privately and then government expansion becomes necessary in the future it would involve condemnation of improved properties at a higher cost and possibly displacement of residents. Mayor Hudson asked if anyone wished to speak in favor of the proposed allocation of Revenue Sharing Funds. There was no one wishing to speak in favor. He asked if anyone wished to speak in opposition. -8- City Council Minutes August 8, 1977 Ms. Bertha Rosen stated she approached the City regarding rezoning of parcel #6 since the owner of the adjacent larger parcel #4 was interested in developing both for a business. Mr. James Duncan, 9787 Rome Street, Cypress, objected to acquiring more land to accommodate County offices and stated if built here they would not be centrally located. He felt the City was near the population limit and that the Civic Center had adequate room for City functions. He objected to removing property from the tax rolls and leaving it vacant. He suggested using the Revenue Sharing funds to pay the debt on the Civic Center. In response to Councilman Lacayo, the staff reported that the maintenance cost for parcels owned by the City is about $150 annually for weed abatement and proper maintenance is a condition of the lease agreement. Mrs. Rosen reported the tenant on parcel #6 has been there for three and a half years and would like to remain, and the property is well maintained. Mr. Robert Simmons, 9882 Newport Way, Cypress, stated the property' the City leases is on the tax rolls and provides the City with a certain amount of income. He felt it would be shortsighted to sacrifice the City's future needs by allowing the properties to be privately developed. Councilman Lacayo supported the acquisition of parcel #13 to complete the corner at Walker and Orange but stated he opposed County offices in a regional governmental center since this would present problem's with out-of-town visitors and increase the need for City services. A substitute motion was moYed by Councilwoman MacLain and seconded by Mayor Hudson to close the public hearing, authorize staff to set aside t~e $100,000 of Revenue Sharing funds in a deposit and coDtinue %he acquisition policy as suggested by staff, and defer a determination regarding the regional governmental center until the committee is formed, discusses the issues, and makes a recom- mendation. The motion carried by the following roll call vote: AYES: 3 COUNCILMEN: Lacayo, NOES: 1 COUNC IL~EN: Sonju ABSENT: 0 COUNCILMEN: None MacLain & Hudson Mayor Hudson waived the 11:30 p.m. adjournment time. In regard to the regional governmental center committee, Council- men Sonju, Hudson and Lacayo expressed interest in serving on the committee. The Council decided to determine the number of members based on the response of citizens who apply. Councilwoman Sonju recommended that two Council members, the City Manager and Mr. Duncan serve on the committee. It was moved by Councilman Lacayo, seconded by Councilwoman MacLain and unanimously carried to direct the staff to advertise for public members for the committee. CONTINUATION OF CONSIDERATION OF PROPOSED ORDINANCE AMENDING THE ADMISSIONS TAX ORDINANCE: report dated August 3. The City Manager presented a It was moved by Councilwoman MacLain and seconded by Council- woman Sonju to continue the matter to the August 22 meeting. A substitute motion was moved by Councilman Lacayo and seconded by Councilwoman MacLain to continue the matter to the September 12 meeting and adopt the following Resolution by title only, -9- City Council Minutes August 8, 1977 title as follows, requesting the assistance of all Orange County cities in approaching the Racing Board to request the additional thoroughbred racing days that were promised for the Orange County Fair which are now being reconsidered, and that this resolution be transmitted to all cities at the next League meeting, and that the City provide transportation to and from San Diego for this purpose: RESOLUTION NO. 1888 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS REQUESTING THE CALIFORNIA HORSE RACING BOARD TO GRANT A LICENSE TO THE ORANGE COUNTY FAIR BOARD FOR THOROUGHBRED RACING AT THE LOS ALAMITOS RACE COURSE ON NOVEMBER 8 THROUGH 21, 1977. The motion unanimously carried by the following roll call vote: AYES: 4 COUNCILMEN: Lacayo, MacLain, NOES: 0 COUNCILMEN: None ABSENT: 0 COUNCILMEN: None Sonju & Hudson CONTINUATION OF CONSIDERATION OF OBTAINING APPRAISALS FOR TWO PARCELS OF PROPERTY ADJACENT TO THE CIVIC CENTER: The City Manager presented a report dated August 1. It was moved by Councilwoman MacLain and seconded by Mayor Hudson to authorize the City Manager to obtain an appraisal of Parcel ~13 only at a cost not to exceed $750.00. The motion carried by the following roll call vote: AYES: 3 COUNCILMEN: Lacayo, NOES: 1 COUNCILMEN: Sonju ABSENT: 0 COUNCIL~EN: None MacLain & Hudson Hearing no objections, Mayor Hudson received and filed Item #22, Continuation of Consideration of Membership in the United States Conference of Mayors, and continued Item #23, Continuation of Consideration of Report Regarding Team Projects, to the Septem- ber 12 meeting. CONSIDERATION OF RESOLUTIONS FROM THE ORANGE COUNTY DIVISION OF THE.LEAGUE OF CALIFORNIA CITIES: The City Manager presented a report dated August 1 which transmitted resolutions which will be voted on at the August 11 League meeting. Mayor Hudson.moved to oppose Resolution "H". The motion was not seconded. It was moved by Councilwoman Sonju and seconded by Councilman Lacayo to support the position of the League regarding the reso- lutions unless it is inconsistent with the City Council's past positions. The motion unanimously carried by the following roll call vote: AYES: 4 COUNCILMEN: Lacayo, NOES: 0 COUNCILMEN: None ABSENT: 0 COUNCILMEN: None MacLain, Sonju & Hudson CONSIDERATION OF BUILDING INSPECTOR POSITION: The City Manager presented a report dated August 3 regarding the addition of a Building Inspector position. Mayor Hudson indicated he supported the additional position. It was moved by Councilwoman Sonju and seconded by Councilman Lacayo to continue this matter to the September 12 meeting. The motion carried by the following roll call vote: AYES: 3 COUNCILMEN: Lacayo, NOES: 1 COUNCILMEN: Hudson ABSENT: 0 COUNCILMEN: None MacLain & Sonju -10- C±ty Cou~c±l M±~utes August 8, 1977 CONSIDERATION OF APPOINTMENTS TO THE ARTS AND CULTURAL AND RECREATION AND PARKS COMMISSIONS: The City Manager presented a report dated August 3 indicating the terms of Arts and Cultural Commissioner Livingston and Recreation and Parks Commissioner Swain will expire on August 27 and both are interested in con- tinuing to serve. It was moved by Councilwoman MacLain, seconded by Councilwoman Sonju and unanimously carried to reappoint Commissioner Livingston for a three year term and reappoint Commissioner Swain for a two year term. CONSIDERATION OF APPROVAL OF CITY AND RECREATION AND PARK DISTRICT COMMERCIAL WARRANT LISTS: It was moved by Councilwoman Sonju and 'seconded by Mayor Hudson to approve the City Warrant List for Warrants #46231 through 46368 in the total amount of $385,681.92 and the District Warrant List for Warrants ~6890 through 6976 in the total amount of $62,344.26. The motion unanimously carried by the following roll call vote: AYES: 4 COUNCILMEN: Lacayo, MacLain, NOES: 0 COUNCILMEN: None ABSENT: 0 COUNCILMEN: None Sonju & Hudson CONSIDERATION OF A PARCOURSE (JOGGING-EXERCISING TRAIL) : The City Manager presented a report from the Recreation and Park Director dated August 2 describing the proposed parcourse. It was moved by Mayor Hudson, seconded by Councilman Lacayo and unanimously carried to continue this matter to the August 22 meeting. CONSIDERATION OF STREET SWEEPING HOURS AND IMPLEMENTATION SCHEDULE FOR PARKING PROHIBITION: The City Manager presented a report from the Public Works Director dated August 8 outlining a schedule and costs for the parking ban during street sweeping hours. Mayor Hudson moved to conlmence posting of the streets with the parking prohibition hours of 8:00 a.m. %o 12:00 noon on street sweeping days. The motion was not seconded. Following further discussion, it was moved by Mayor Hudson and seconded by Councilwoman Sonju to mail a notice to each City resident stating that parking is prohibited on City streets to allow street sweeping from 8:00 a.m. to 12:00 noon on Mondays, Wednesdays and Fridays in the appropriate areas effective August 29, 1977. The motion unanimously carried by the following roll call vote: AYES: 4 COUNCILMEN: Lacayo, NOES: 0 COUNCILMEN: None ABSENT: 0 COUNCILMEN: None MacLain, Sonju & Hudson In regard to Item #35, it was moved by Councilwoman Sonju and seconded by Councilwoman MacLain to purchase an ad in the Girls' Club brochure with the cost not to exceed $200.00. The motion carried by the following roll call vote: AYES: 3 COUNCILMEN: Lacayo, NOES: 1 COUNCILMEN: Hudson ABSENT: 0 COUNCILMEN: None MacLaln & gonju In regard to Item #33, Councilwoman MacLain stated she would provide the Council with information regarding the water conser- vation packets at the August 22 meeting. -11- City Council Minutes August 8, 1977 ADJOURNMENT: It was moved by Mayor Hudson, seconded by Councilman Lacayo and unanimously carried to adjourn the meeting at 11:55 p.m. to Saturday, August 13 at 10:00 a.m. at the Cypress Community Center. MAYOR OF TH~ C ~ ATTEST: -12-