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Minutes 78-01-23~IINUTES OF A REGULAR MEETING OF THE CYPRESS CITY COUNCIL HELD January 23, 1978 389 The regular meeting of the Cypress City Council was called to order at 6:40 p.m. on Monday, January 23, 1978 in the Cypress City Council Chambers, 5275 Orange Avenue, Cypress, California, Mayor Donald Hudson presiding. PRESENT: Councilmen Hudson ABSENT: None Evans, Lacayo, MacLain, Sonju and Also present were Darrell Essex, City Manager/City Clerk, Elizabeth Strauss, City Attorney, and the following City staff members: Bryant, Davenport, Duke, Hawley, Powell and Schatzeder. PLEDGE OF ALLEGIANCE: The Planning Director led the pledge to the flag. MINUTES: It was moved by Councilwoman MacLain, seconded by Councilman Lacayo and unanimously carried to approve the minutes of December 27, 1977 and January 9, 1978. Hearing no objections, Mayor Hudson added the following matters to the agenda: Item #15a regarding a proclamation for the Cypress Women's Club; Item #15b regarding a donation from the Cypress Women's Club; Item #15c regarding a request for exchange of holidays; Item #15d regarding a resolution of commendation for John Murphy; Item #19a regarding a report by Councilwoman Evans on a legislative meeting; Item #15e regarding a letter of thanks to Art Schatzeder; Item #28 regarding co-sponsorship of a General League meeting; Item #29 regarding a letter from the Naval Weapons Station. The City Manager also requested an Executive Session to discuss matters of personnel. PRESENTATIONS: Mayor Hudson read and presented a resolution of commendation and a City plaque to John Murphy in recognition of his outstanding service to the City of Cypress as City Attorney. Mr. ~lurphy thanked the Council and expressed his pleasure for being asso- ciated with the City and for having worked with such a professional and dedicated Council and staff. CONSIDERATION OF AWARD OF CONTRACT FOR POLICE SECURITY WALL~ REQUEST FOR QUOTATION #7778-34: The City Manager presented a report from the Finance Officer dated January 19 which outlined four bids received for construction of the block wall separating the Police Department and library parking lots. It was moved by Councilwoman Sonju and seconded by Councilwoman Evans to accept the bid of Cai-Western Masonry, 6906 San Adriano Way, Buena Park, California, as the lowest responsible bid and Ci uncil Minutes January 23, 1978 award them the contract in the amount of $3,026.00. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEN: Evans, Lacayo, & Hudson NOES: 0 COUNCILMEN: None ABSENT: 0 COUNCILMEN: None MacLain, Sonju 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 recommendatiol~ listed on the agenda. Mayor Hudson requested the removal of Item #9 and that Item #13 be considered with Item'#22. It was moved by Councilman Lacayo and seconded by Councilwoman MacLain to approve Items #2 through #15e with the exception of Items #9 and 13. The motion unanimously carried by the following roll call vote: AYES: NOES: ABSENT: 5 COUNCILMEN 0 COUNCILMEN 0 COUNCILMEN Evans, Lacayo, & Hudson None None MacLain, Sonju Item #2: Consideration of Resolution of Commendation for Jeffrey McClelland on Achieving the Rank of Eagle Scout. Recommendation: That the City Council adopt the following Resolu- tion by title only, title as follows: RESOLUTION NO. 1946 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS COMMENDING BOY SCOUT JEFFREY McCLELLAND ON ACHIEVING THE RANK OF EAGLE SCOUT. Item #3: Consideration of Claim Submitted by Junne D. McYarlin, 4768 Larwin Avenue, Cypress. Recommendation: That the City Council officially deny the subject claim and refer the claim to the City's Claim Adjuster, Carl Warren and Company, for appropriate disposition. Item #4: Consideration of Annual Report on the Status of Planning Department Activities. Recommendation: Receive and file the report and direct staff to transmit it to the appropriate State agency in accordance with the State Planning Act. Item #5: Consideration of Request to Proclaim the Week of February 5-Il, 1978 as International Circle K Week. Recommendation: That the Mayor and City Council proclaim the week of February 5 - ll, 1978 as "International Circle K Week" in the City of Cypress. Item #6: Consideration of Approval of Traffic Commission's Recom- mendation for No Parking Areas on Bloomfield Street and Cerritos. Recommendation: That the City Council adopt the following Resolu- tion by title only, title as follows: RESOLUTION NO. 1947 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS ESTABLISHING "NO STANDING" ZONES AND "NO PARKING" AREAS. -2- City Council Minutes January 23, Item #7: Consideration of Right-of-Way Certification, Valley View Street and Katella Avenue, From Valley View 350' N/O to 650' S/O Katella Avenue on Katella 650' W/O to 350' E/O Valley View Street F.A.U. Project #M-030, City of Cypress Project #7505-10. Recommendation: That the City Council approve the Right-of-Way Certificate and authorize the Mayor to sign the certificate and the City Clerk to attest to his signature. Item #8: Consideration of Approval of a Touring Fee for the Production of the "Magic Hat". Recommendation: That the City Council, acting as ex officio Board of Directors for the Cypress Recreation and Park District, ratify the recommendation of the Arts and Cultural Commission by adopting a fee of $40 for sponsorship of the touring production of the "Magic Hat". Item #10: Consideration of Vandalism Reward Program. Recommendation: That the City Council, acting as ex officio Board of Directors of the Cypress Recreation and Park District, receive and file the report. Item #11: Consideration of Fee Adjustment for Admission to Com- munity Oriented Theater Plays. Recommendation: That the City Council, acting as ex officio Board of Directors of the Cypress Recreation and Park District, ratify the actions of the Arts and Cultural Commission and adopt the following fee schedule for future productions of the Community Oriented Theatre (COT): $3.00 - general admission; $2.00 - students/seniors; $1.75 - groups of 16 or more (Except opening night). Item #12: Consideration of Promotional Employment List - Program Coordinator, 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 promotional employment list for Program Coordinator as submitted. Item #14: Consideration of Application for a Type "21" off-Sale General Alcoholic Beverage License ~or Joseph Gehchi, DBA Scotty's Food Center, 6381 Ball Road, Cypress, Recommendation: Receive and file. Item #15: Consideration of Application for a Person-too-Person Transfer of a Type "42" On-Sale Beer and Wine Alcoholic Beverage License for Galen and Margaret Wessels, DBA the Red Rooster, 6072 "B" L~ncoln Avenue, Cypress. Recommendation: Receive and file. Item #15a: Consideration of Request from Woman's Club of Cypress to Proclaim February as Federation Month. Recommendation: That the Mayor and City Council proclaim the month of February as "Federation Month" in the City of Cypress. Item #15b: Consideration of Donation from Woman's Club of Cypress. Recommendation: That the City Council gratefully accept the $25.00 donation to the Cypress Police Department and communicate their thanks to the Woman's Club of Cypress. -3- Council Minutes January 23, 1978 Item #15c: Consideration of Request by Cypress Employee Associa- tion to Exchange Holidays. Recommendation: That the City Council approve the exchange of Lincoln's Birthday Holiday, February 13, for the day after Thanks- giving, November 24. Item #15d: Consideration of Resolution of Commendation for former City Attorney John Murphy. Recommendation: That the City Council adopt the following Resolu- tion by title only, title as follows: RESOLUTION NO. 1948 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS COMMENDING CITY ATTORNEY JOHN J. MURPHY FOR HIS OUTSTANDING SERVICE TO THE CITY OF CYPRESS. Item #15e: Consideration of Letter of Thanks to United Way Chair- man. Recom~aendation: That the City Council direct to Public Works Director Arthur W. Schatzeder United Way campaign chairman. a letter of thanks for serving as 1977 ORAL COMMUNICATIONS: Mayor Hudson asked if anyone in the audience wished to speak on any matter not on the agenda. No one wished to speak. With regard to Item #9, Consideration of May Festival Festivities, the Recreation and Park Director presented a report dated January 17 indicating the Recreation and Park Commission on January 9 con- sidered the request by ~r. Bob Larkin, representing the Cypress Pony Colt League, that the Commission reconsider their authorization for the May Festival to be located at Oak Knoll Park. The Chamber of Commerce indicated at the meeting that they would implement a contingency plan and relocate the Festival in the event of rain. The Commission reaffirmed their previous action. Mr. Robert Larkin, 9346 Gregory Street, Cypress, read a letter from representatives of Cypress Federal Little League, Pop Warner Football League, Cypress Pony Baseball and the American Youth Soccer Association which outlined their objection to the use of the regulation baseball field #3 at Oak Knoll Park for the May Festival. Their opposition was based on damage caused by heavy carnival equipment and trucks, loss of revenue from the snack bar, need to relocate to substandard fields, parking shortage, and disruption of the Little League program. They recommended that the festival be moved to the Race Track since this would not result in interference with sports programs or create noise or light disturbance to neighbors or a parking shortage. It was moved by Councilman Lacayo and seconded by Councilwoman Evans that the City Council instruct the Recreation and Park Commission to relocate the May Festival carnival to another loca- tion other than Oak Knoll Park. Councilwoman MacLain pointed out that the park was designed £or use by all segments of the community, not only the sports leagues, and all residents pay taxes for its maintenance. She stated the parking lot in front of the Community Center is available but is not used by the leagues. She stated Oak Knoll is the only park large enough to accommodate the May Festival. -4- City Council Minutes January 23, 1978 393 Ms. Shirley Rosencrantz, 6464 Angola, Cypress, representing the Women's Auxiliary for Little League, stated the league pays 5% of gross receipts from the snack bar to the Recreation and Park District. The Council held further discussion on the matter. A substitute motion was moved by Councilwoman Sonju and seconded by Council- woman MacLain to continue the matter to the next meeting and request representatives of the sports leagues which use the park to meet with representatives of the Chamber of Commerce responsible for the May Festival to investigate an alternate location for the festival. The substitute motion failed to carry by the following roll call vote: AYES: NOES: ABSENT: 2 COUNCILMEN: 3 COUNCILMEN: 0 COUNCILMEN: MacLain & Sonju Evans, Lacayo & Hudson None The original motion carried by the following roll call vote: AYES: 4 COUNCILMEN: Evans, Lacayo, NOES: 1 COUNCILMEN: MacLain ABSENT: 0 COUNCILMEN: None Sonju & Hudson CONTINUATION OF CONSIDERATION OF REPORT ON FAIR HOUSING COUNCIL MEETING: Councilwoman Evans reported she recently attended a viewing of an informative film prepared by the Orange County Fair Housing Council which is interested in presenting the film to community groups and the City Council. She stated the Council will probably be contacted by the Fair Housing staff. Council- woman Evans also reported she attended a legislative meeting and received a bulletin outlining 37 ne%v laws which are going into effect and that she would provide the Council with this information. EXECUTIVE SESSION: Mayor Hudson called an Executive Session at 7:40 p.m. for matters of personnel. The meeting was called back to order at 8:00 p.m. with all Council members present. ORAL COMMUNICATIONS: Mr. Jim Duncan, 9787 Rome, Cypress, stated he was having difficulty hearing several Council members speak. CONTINUATION OF PUBLIC HEARING RE: HYATT DIE CAST CORPORATION: Mayor Hudson opened the public hearing and asked for the staff report. The City Manager presented a report from the Planning Director dated January 17 which recommended that the hearing be continued since the Health Department has been unable to conduct the noise monitoring studies because of inclement weather. It was moved by Councilman Lacayo, seconded by Councilwoman Sonju and unanimously carried to continue the public hearing regarding Hyatt Die Cast Corporation to the February 14 meeting. PUBLIC HEARING RE: GENERAL PLAN ~{ENDMENT NO. 77-5: ~.{ayor Hudson opened the public hearing and asked for the staff report. The Planning Director presented a report dated January 16 indi- cating the Planning Commission on December 1, 1977 unanimously recommended approval of the amendment which proposes to change the classification of property at the northwest corner of Ball Road and Juanita Street from commercial to high-density residen- tial and commercial. The Planning Director identified the subject property and adjacent land uses on an aerial photograph and sum- marized Staff Report #77-37 dated October 12, 1977 which described the application. He reported staff did not support the amendment -5- City Council Minutes January 23, 1978 since they felt the property was in a highly viable commercial area and has corner exposure to offer a broad range of commercial opportunities and because problem properties with unusual charac- teristics have been developed commercially within the City. Mayor Hudson asked if the applicant wished to speak. Mr. Doug Powery, representing MEB Investments, the applicant,. stated they felt the current zoning makes the property unfeasible for development as a large commercial center and the property requires a unique development solution for the highest and best use. He read letters from Grubb and Ellis, their commercial leasing agent, regarding their failure to find tenants, a letter from the Mission Viejo Company, the former owner of the property, indicating it was impractical to develop the entire property com- mercially, and a letter from the owner of the Alpha Beta Center at Valley View and Ball which gave a history of rental demand in the center and indicated he was seeking tenants for vacant space. Mr. Powery submitted information to the Council which included a listing of various types of commercial tenants which ~EB contacted and their replies. Mr. Powery outlined reasons to support their rezoning request which were based on: the extreme property depth and existing specimen trees which would offer poor exposure for tenants at the rear oY the property, weak traffic count on Juanita and Ball Road, MEB's inability to attract tenants, the considerable supply of commercial space and commercial vacancies in the area, unviability of commercial tenants in Scotty's Food Center, and lack o~ prospects for residential development to support commer- cial in the area. He presented slides to illustrate his comments. Mr. Powery reported the residential portion of their development would be the same depth as the apartments a~ross the street to maintain a consistent pattern, they would try to preserve the specimen trees, and they have of[ered to pay half the cost for a traffic signal at Juanita and Ball. }te stated the plan would provide a buffer between single-family residential and commercial. He stated their property is an unfair comparison with the Albert- son's center which is at a prime location and Valley View has a higher traffic count. He stated their traffic consultant deter- mined a combined zoning would generate less traffic than total commercial. He stated their solution is to develop a unique center that will attract tenants and patrons by its facade and they are considering a center with an old West theme. Mayor Hudson asked if anyone wished to speak in support. The following persons spoke in support of the project: Mr. James Duncan, 9787 Rome Street, Cypress Mr. Alfonse Troncone, 5427 Oxford Drive, Cypress Mayor Hudson asked if anyone wished to speak in opposition. No one wished to speak in opposition. Mr. Powery reported they received no direct inquiries from com- mercial tenants through their broker for any commercial project. He stated in their solicitation letter they indicated they would build and operate a restaurant as the major tenant. He reported ~EB has an operator and they propose a steak house r~staurant with an 01d saloon atmosphere and related shops such as a bootery. He reported they propose a two-story, 6000 square foot restaurant and he presented a conceptual rendering of the center showing an old West facade. Councilman Lacayo pointed out that developers of commercial/resi- dential projects in the past have been required to construct the commercial portion first. Mr. Powery stated MEB would construct the commercial portion before the condominiums. ~{ayor Hudson stated his concern was that the project did not take into account the future needs of the City. He stated the tone is being set -6- 398 City Council ~inutes January 23, 1978 in the area and there is a sense of cluster and available land for com~nercial use and he was reluctant to support rezoning because commercial does not appear to be viable now. He felt the Albert- son's center is evidence that commercial is viable in the area. It was moved by Councilwoman MacLain and seconded by Councilwoman Evans to close the public hearing and adopt the following Resolu- tion by title only, title as follows: RESOLUTION NO. 1949 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS APPROVING GENERAL PLAN AMENdmENT NO. 77-5. The motion carried by the following roll call vote: AYES: 4 COUNCILMEN: Evans, Lacayo, NOES: 1 COUNCILMEN: Hudson ABSENT: 0 COUNCILMEN: None MacLain & Sonju It was moved by Councilwoman MacLain and seconded by Councilwoman Sonju to initiate zone change proceedings to bring the subject property into conformance with the General Plan. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEN: Evans, Lacayo, & Hudson NOES: 0 COUNCILMEN: None ABSENT: 0 COUNCILMEN: None MacLain, Sonju PUBLIC HEARING RE: PRE-ANNEXATION ZONE CHANGE NO. 77-5/ANNEXATION NO. 77-1: ~ayor Hudson opened the public hearing and asked for the staff report. The Planning Director presented a report dated January 16 indi- cating the Planning Commission on January 5 unanimously approved the zone change from County C-1 to CH-10,000 upon annexation of the county unincorporated property at the northwest corner of Lincoln Avenue and Sumner Place. He reported LAFCO approved the annexation on January 11. He presented aerial slides of the prop- erty showing the Road Runner Tire Company on the front portion and a small contractor's equipment yard at the rear. He reported the property owner installed wood slats in the chain link fence which provides better screening. He reported the only objection raised at the Commission meeting was by the adjacent resident who works night hours and is disturbed by daytime noise on the property. He transmitted a petition in opposition from adjacent property owners. The Planning Director reported the use is non-conforming under the County zoning but is permitted under the City's CH-10000 zone. He reported the use on the property is not intensive. Mr. Gene Holle, 8182 Redford Lane, La Palma, the property owner, stated his request for rezoning and annexation was based on the fact that surrounding properties on Lincoln have CH-iOOOO zoning and this zoning would enhance his property value and.annexation would reduce a County island.. He reported future plans in one or two years are to remove the existing use and build a commercial center. He stated he will try to alleviate the noise concerns. He reported the operation leaves in the morning and returns in the evening and usually there are only two persons on the property. Mayor Hudson asked if anyone wished to speak in support or in opposition. There was no one wishing to speak either in favor or opposition. -7- City Council Minutes January 23, 1978 It was moved by Councilwoman MacLain and seconded by Councilwoman Sonju to close the public hearing and adopt the following Resolu- tion by title only, title as follows, approving annexation of the subject property to the City of Cypress, and to transmit the supportive materials to the Local Agency Formation Commission for completion of said annexation: RESOLUTION NO. 1950 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS APPROVING THE ANNEXATION OF CERTAIN UNINHABITED TERRITORY, DESIGNATED AS "ANNEXA- TION NO. 77-1", TO THE CITY OF CYPRESS. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEN: Evans, Lacayo, MacLain, & Hudson NOES: 0 COUNCILMEN: None ABSENT: 0 COUNCILMEN: None Sonju It was moved by Councilwoman Sonju and seconded by Councilwoman MacLain to order the following Ordinance read by title only, title as follows, and approve the first reading of the Ordinance approving the establishment of a CH-10,000 Zone for the subject property upon its annexation: ORDINANCE NO. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CYPRESS AMENDING ORDINANCE NO. 559 BY APPROVING PRE-ANNEXATION ZONE CHANGE NO. 77-5. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEN: Evans, Lacayo, & Hudson NOES: 0 COUNCILMEN: None ABSENT: 0 COUNCILMEN: None ~acLain, Sonju Mayor Hudson announced that Items #20 and #21 would be considered in Executive Session. In regard to Item #22, Consideration of an Appointment of a Representative to the Regional Airport Authority Committee, the City Manager presented a report dated January 19 which indicated the Orange County League president requested City Councils to take a position regarding the appointment. Mayor Hudson stated he felt the matter was not one of choosing one airport authority study over the other which was a concern expressed by other cities. He suggested that the League consider the matter of funding of the Los Angeles authority to determine whether funding of that study would adversely affect the ICAA study and whether Orange County representation on the Los Angeles authority would be detrimental to the ICAA. In regard to Item #13, Consideration of a Resolution of the City of Garden Grove Requesting the Orange County League of Cities to Support the Airport Planning Efforts of the Inter-County Airport Authority, Mayor Hudson moved that the Council transmit its position of con- tinued support of Resolution #1741 to Garden Grove and the League. Councilwoman Sonju requested background information on all the airport studies underway and suggested that one study be given broad support by the League. She favored election of a repre- sentative to the Los Angeles authority of a person who is not already on an airport related body. -8- 397 City Council Minutes January 23, 1978 Councilwoman MacLain reported on the discussion at the January League meeting and outlined the issues in the January 18 letter to all cities to be discussed at the February meeting. She favored election of a representative by the City Selection Committee. In regard to Item #13, she stated she was satisfied with the Council's present position. It was moved by Councilwoman Sonju and seconded by Councilwoman MacLain that the representative to the Regional Airport Authority Committee be selected by election by the City Selection Committee to serve a one year term and be responsible for timely reporting to the League. Councilwoman Sonju stated she did not include eligibility require- ments since this can be a platform for the candidates. She sup- ported a League ad hoc committee representing interested cities and she recommended that Cypress send a person to monitor the Regional Airport Authority Committee meetings. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEN: Evans, Lacayo, & Hudson NOES: 0 COUNCILMEN: None ABSENT: 0 COUNCILMEN: None MacLain, Sonju In regard to Item #13, Councilwoman Sonju suggested continuing the matter so that the Council may review the status of the Inter- County Airport Authority and Cypress' past actions regarding the Authority and airport study. It was moved by Councilwoman Sonju and seconded by Councilwoman Evans to continue Item #13 to the February 14 meeting. The City Manager reviewed the Council's past actions regarding the ICAA which included adoption of Resolution #1741, subsequent reaffirmation of the resolution, and adoption of Resolution #1788 which expressed opposition to Chino Hills as an airport site and to commercial/joint use of Los Alamitos Naval Air Station. Mayor Hudson moved a substitute motion that the Council's previous actions as outlined by the City Manager be transmitted to the League and Inter-County Airport Authority and that the Council request information regarding the status of the ICAA and a report for the February 14 meeting. Councilwoman Sonju stated she was reluctant to reaffirm the City's position since she felt unified support and participation by the League cities was better in view of the Federally funded airport study and because she was uncertain of the status of the ICAA. The Council held further discussion on the matter. Councilwoman Evans withdrew her second to the original motion. Councilwoman Evans seconded Mayor Hudson's motion with the addi- tion that Cypress monitor the meetings of the Inter-County Airport Authority. The motion carried by the following roll .call vote: AYES: 4 COUNCILMEN: Evans, Lacayo, MacLain & Hudson NOES: 0 COUNCILMEN: None ABSENT: 0 COUNCILMEN: None ABSTAINS: 1COUNCIL~{EN: Sonju RECESS: Mayor Hudson called a recess at 9:50 p.m. COUNCILMAN LACAYO LEFT THE MEETING AT 9:50 P.M. The meeting was called back to order at 10:05 p.m. with Councilman Lacayo absent. -9- ~iv C~,lnoil Minntes January 23, 1978 CONSIDERATION OF SOUTHERN CALIFORNIA ASSOCIATION OF GOVERNMENT HOUSING ELEMENT GUIDELINES: The City Manager presented a report dated January 19 which transmitted a resolution from the City of Burbank opposing the housing distribution proposals of SCAG and a commun!(mti~;n fram State Senator Richardson objecting to SCAG's hr)usinfr e, lement g~,.idelines and land use element. He reported a lett~,r was se~t[ !~ the Assembly Committee on Housing and Community l)ewelopment expressing concern over the fair share allocation approa,'h us~,d by SCAG in the housing element. Staff recommended supp~ri of lhe Burbank resolution. Ii1 w~,s mow~d by C,mncilwoman Sonju and seconded by Councilwoman E,~;m~ ~,(~ auLho~'ize the Mayor to transmit a communication to the ~,,~;~ ~e:'n Califor~ia Aasoo~iat ion of Governments opposing the hou~in~; di~tt'ibui ion proposal as contained in the proposed housing ei~tnen~, guidelLnos. The motion unanimously carried by the f~[ !~)WllI~ I'Oil (~] I vote: COUNCILMEN: Evans, COUNCILMEN: None COUNCILMEN: Lac aye MacLain, Sonjn & Hnd~qon Ma)~;, I{uds~m ~tated he would transmit to the Council material rclal, ing to his concerns and suggest that Cypress and other ~ities c:on~id~r withdrawing from SCAG. He requested that the City aii~?u,~v examine ~her alternatives and provide an opinion on the C, iiy's rights in 1, his regard and any other pertinent infer- realism on the issue. Councilwoman }~acLain suggested that Mayor Hud~(m's infermation comment on how the population figures would be :~!'('~*cted by elimination of Orange County's population, CONSIDERATION OF IMPLEMENTATION OF PARKING PROHIBITION ON STREET SWEEPING DAYS: The City Manager transmitted a comprehensive ~,(?~.,,~i t';~ii'.~'~ing impl~mentation of the parking prohibit i~n prepared by the Administrative Coordinating Team and dated January ~6. May~' Itucls~m suggested that the enforcement officer for the program (~bs~r'~e the speed of the sweeper and effectiveness of sweeping and make recommendations. It was moved by Mayor Hudson and seconded by Councilwoman l~acLain to: (1) approve and authorize implementation of the parking pro- hibition on street sweeping days as outlined in the staff report and (2) appropriate funds from the fund balance of the General Fund fo~' the items listed in the staff report. The C~mncil discussed the matter of making special arrangements for certain areas of the City, such as Tanglewood and the Brent- wood area. Mayor Hudson favored implementing the program and then determining problem areas. Mr. Gerald Mullen, 4190 Elizabeth Court, Cypress, indicated the pac.'king shortage is a valid problem in Tanglewood and other areas and he asked that the Council consider all the needs of residents and n~)t .just the desire for clean streets. Connc~ lwoman MacLain stated exceptional areas can be found through- out the City and an approach such as sweeping both sides of a street on alternate days and p0stin~ the necessary signs would be too expensive. She moved a substitute motion to reject the parking prohJbi. Lion on street sweeping days. The motion was not seconded. A substitute motion was moved by Councilwoman Evans and seconded by Councilwoman Sonju to approve and authorize initiation of the parking prohibition and approve the appropriations and direct staff to prepare a revised plan for alternate sweeping for the Tangl~wood area. -10- City Council Minutes January 23, 1978 399 Councilwoman MacLain recommended that the Brentwood area be con- sidered for an alternate sweeping program since it is similar to the Tanglewood area. Mayor Hudson recommended that the Council reexamine the staff report and public hearing results and study the data on costs relating to alternate sweeping programs for the special areas. Councilwoman Evans withdrew her motion and Mayor Hudson withdrew his motion. It was moved by Councilwoman Evans, seconded by Councilwoman Sonju and unanimously carried to continue the matter to the February 14 meeting and request a staff report including an analysis by area and cumulative costs to implement an alternate sweeping program for special areas. CONSIDERATION OF APPROVAL OF COMMERCIAL WARRANT LIST: It was moved by Councilwoman MacLain and seconded by Councilwoman Evans to ap~rove the Warrant List for Warrants #47839 through #47913 in the total amount of $276,097.70. The motion unanimously carried by the following roll call vote: AYES: 4 COUNCILMEN: Evans, MacLain, NOES: 0 COUNCILMEN: None ABSENT: 1 COUNCILMEN: Lacayo Sonju & Hudson Mayor Hudson stated Item #26 would be considered in Executive Session. CONSIDERATION OF APPROVAL OF RECREATION & PARK DISTRICT COMMER- CIAL WARRANT LIST: It was moved by Councilwoman Sonju and sec- onded by Councilwoman MacLain to approve the District Warrant List for Warrants #7532 through #7563 in the total amount of $23,229.80. The motion unanimously carried by the following roll call vote: AYES: 4 COUNCILMEN: Evans, NOES: 0 COUNCILMEN: None ABSENT: 1 COUNCILMEN: Lacayo ~{acLain, Sonju & Hudson In regard to Item #28, Consideration of Co-Sponsorship of June General League Meeting, it was moved by Councilwoman Sonju, sec- onded by Councilwoman MacLain and unanimously carried to approve co-sponsorship of the June 15 General League meeting with the City of Los Alamitos which meeting will also serve to honor retired Council members. In regard to Item #29, Consideration of Communication from Seal Beach Naval Weapons Station, Chief Duke reported on the transpor- tation of a dangerous testing gas by helicopter. He reported the helicopters would come in over the base, transfer the gas to a plane which would then fly out over the ocean and that he was assured the flights would not be over the Cypress city limits. The Council took no action on this matter. EXECUTIVE SESSION: Mayor Hudson called an Executive Session for matters of personnel at 10:55 p.m. The meeting was called back to order at 11:16 p.m. with Councilman Lacayo absent~ Hearing no objections, Mayor Hudson continued Item #20, Consid- eration of City of Cypress Management Salary Resolution, and Item #26, Consideration of Recreation and Park District Salary Resolution, to the January 30 Council meeting. CONSIDERATION OF ADJUSTMENTS OF POSITIONS IN THE POLICE DEPART- MENT: The City Manager presented a report dated January 19 regarding a proposal to add one Police Lieutenant and one Police Officer and delete one Police Sergeant and one Administrative Analyst. -ll- City Council Minutes January 23, 1978 It was moved by Mayor Hudson and seconded by Councilwoman Evans to authorize an adjustment in the current budget deleting the positions of one Police Sergeant and one Administrative Analyst and adding the positions of one Lieutenant and one Police Officer. The motion unanimously carried by the following roll call.vote: AYES: 4 COUNCILMEN: Evans, MacLain, NOES: 0 COUNCILMEN: None ABSENT: i COUNCILMEN: Lacayo Sonju & Hudson ADJOURNMENT: It was moved by Councilwoman MacLain, seconded by Councilwoman Sonju and unanimously carried to adjourn the meeting at 11:20 p.m. to Monday, January 30 at 7:00 p.m. in the Administrative Conference Room. MAYDR OF THE ~TY OF CYPRESS ATTEST: CITY'CLERK OF TI~E CITY OF CYPRESS -12-