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Minutes 78-04-24MINUTES OF A REGULAR MEETING OF Tile CYPRESS CITY COUNCIL HELD April 24, 1978 The regular meeting of the Cypress City Council was called to order at 6:36 p.m. on Monday, April 24, 1978 in the Cypress City Council Chambers, 5275 Orange Avenne, Cypress, California, Mayor Donald Hudson presiding. PRESENT: Council Members and Hudson ABSENT: None Evans, Lacayo, MacLain, Rowan Also present were Darrell Essex, City Manager/City Clerk, Roger Grab]e, Deputy City Attorney, and the following Citv staff members: Bryant, Davenport, Hawley, Powell, Schatzeder and Shumard. PLEDGE OF AI. LEGIANCE: the flag . The Planning Director led the pledge to MINUTES: It was moved by Councilwoman MacLain, seconded by Councilman Lacayo and unanimously carried to approve the minutes of March 27, blarch 29, April 3 and April lQ. CONS [DERATION OF AWARD OF CONTRACT FOR ONE COMPACT AUTOMOBILE RE(IUEST FOR QUOTATION #7778-61: The City Manager presented a report from the F~nance Officer dated April 20 which listed the four bids received for the automobile. Staff recommended the porchase of the automobile instead of a scooter for the street sweeping program because it is less expensive, more versatile and has .1 greater trade-in value. It was moved by Councilman Lacayo and seconded by Councilwoman MacLain to accept the bid of Harbor Chevrolet, 3770 Cherry Avenue, l,onl,, Beach, as the lowest responsible bidder and award them tht. contract in the amonnt of $3,859.77. The motion unanlmous] v carried hy the roi]owing roll call vote: AYES: 5 COUNCILMEMBERS: Evans, Lacayo, & Hudson NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None CONSENT CALENDAR: Mayor Hudson announced that a]] 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. No Council Member wished to remove an item. It was moved by Councilman Lacayo and seconded hy Councilwom;~n Evans to approve Items #2 through #18 on the Consent Calendar. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEMBERS: Evans, Lacayo, & Hudson NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None MacLaln, Rowan Item #2: Consideration of a Request Committee for Waiver of Fees for the Annual Fiesta. from the St. Irenaens Fiesta St. Irenaeus Catholic Chnrch 40O City Council Minutes April 24, 1978 Recommendation: That the City Council grant the request to waive all required fees for the St. Irenaeus Catholic Church Annual Fiesta on June 24 and 25, ]978, with the condition that no fee building and electrical permits be obtained for carnival activities. Item #3: Consideration of Appropriation for Orange County Disaster Agreement. Recommendation: That the City Council authorize an appropriation of $655.00 from the General Fund to Account #10-4163-109.01. Item #4: Consideration of an Application for Exemption from a Special Permit Cypress Paid-Call Fire Department Station No. 12. Recommendation: That the City Council grant the request of the Cypress Paid-Call Fire Department Station #12 to conduct the sale of pancake breakfast tickets in the City of Cypress from April 25, 1978 through June 3, 1978 and that they be granted an exemption from a Special Permlt pursuant to Section 15-57 A(1) (b) of the City Code. ltem #5: Consideration of a Request from the Lung Association of Orange County to Proclaim the Week of May 1-7, ]978 as Clean Air Week. Recommendation: That the Mayor and City Council proclaim the week of May 1-7, 1978 as "Clean Air Week" in the Citv of Cypress. Item ~6: Consideration of a Request from the American AssocJation of Medical Assistants, State of California, Inc., Orange County Chapter, to Proclaim the Week of May 15-21, 1978 as Medical Assis- tants Week. Recommendation: That the Mavor and City Coanci] pro~ ]aim th~ week of May 15-[~l, 1978 as "Medical Assistants Week" in the City Item :~7: Consider'at Joe of a Reguest from Ri~ hard i,. Kimbell of the~ L;,w Firm ot Fonte and Warren to Proclaim Monday, May 1, 1978 ~s !.a ~, Day U.S.A. t97.9 l~ "Law Day U.S.A." in the City of Cypress. item ~,8: Consideration of Promotional Emplovmc~t List - Poi icc R~commendation: That the City Council certify the promotionc~] employment list for the position of Police Lieutenant as submi t ted. item #9: Consideration of a Request from the Cypress Twirlers; for PermissJon to Use the City Council Chambers Plaza Area for Square Dancing. Recommendation: That the Mayor and City Council approve thc re- quest of the Cypress Twirlers for use of the City Council Chambers Plaza on July 8, August 5 and September 2, 1978 between the hours oi' 7:00 p.m. and 11:30 p.m. Item #10: Consideration of a Request to Proc]aim June as Recrea- tion Month. Recommendation: That the Mayor and City Council, acting as the ex officio Board of Directors of the Cypress Recreation and Park District, proclaim June as "Recreation Month" in the City of Cypress. -2- City Council Minutes April 24, 1978 48i Item #11: Consideration of Concerns Relative to Peppertree Park. Recommendation: That the City Council, acting as the ex officio Board of Directors of the Cypress Recreation and Park District, receive and file the report. Item #12: Consideration of a Recommendation from the Civic Center Property Acquisition Study Committee. Recommendation: That the City Council receive and file the minutes and recommendations from the Civic Center Property Acquisition Study Committee and continue consideration of this item to the meeting of June 26, 1978. Item #13: Consideration of Fees and Charges, Cypress Recreation and Park District. Recommendation: That the City Council, acting as the Board of Directors of the Cypress Recreation and Park approve and ratify the recommendations of the Cypress and Park Commission. ex officio District, Recreation Item #14: Consideration of Concession Agreement between the Cypress Recreation and Park District and the Cypress Federal Little League and Cypress Pony Baseball League. Recommendation: That the City Council, acting as the ex officio Board of Directors of the Cypress Recreation and Park District, authorize the Mayor to sign and the City Clerk to attest the subject agreement. Item #15: Consideration of a Request from the Mental Hca]th Asso- ciation to Proclaim the Month of May, ]978 as Mental Health Month. Recommendation: That the Mayor and City Council proc]aim the month of May, 1978 as "Mental Heal th Month" in the City of Cypress. Item #16: Consideration of Approval of Plans and Specifications and Authorization to Advertise for Bids for the Landscaping of Vallev View Street from Lincoln Avenue to Orange Avenue and from I~elle Avenue to (]erritos Avenue, City of Cypress Project No. 768]- 90. Recommendation: That the City Council aDprove the plaas and speci- fications for landscaping Valley View Street from Lincoln Avenue to Orange Avenue and from Belle Avenue to Cerritos Avenue, Proie~'t ~7681-90, and authorize the City Clerk to advertise for bids with bids to be opened in the office of the City Clerk on May 16, 1978 at 10:00 a.m. item #17: Consideration of Traffic Commission Recommendation for the Removal of the "No Parking" Restriction on Lee Drive. Recommendation: That the City Council authorize the Staff to remove the "No Parking" restrictions on Lee Drive. Item #18: Consideration of Report on Use of Aluminum Wire for Residential Construction. Recommendation: Receive and file. ORAL COMMUNICATIONS: Mayor Hudson asked if anyone wished to speak in regard to any matter not on the agenda. Mr. Edward Allen, 2510 N. French, Santa Ana, spoke on the issue of abortion, read a resolution urging that abortion be prohibited in the state and country, and requested that the Council adopt the resolution. -3- Council Minutes April 24, I978 The following per~>a~ spoke in opposition to the practice of abor- tion and requested the Counc~! 's support bv adeptJon of the resol- ution. Severa] ~:p~akcrs also requested closure of Doctors' Surgical Center, inc. in Cypress where abortions are performed: Mr Mr Mr Mr Mr Mr Ms Ms Joe Sheaff, 'i4(15 Vista Sierra, Cypress and Mrs. William Mi]ey, 4064 Avenida Seville, Cypress Felix Fame[are, 4482 Marion, Cypress Ralph Wodiot~! , 6892 Santee Avenue, Westminster Tom Na~le, ~} {~)? Craham, Cypress Jim Wri?,h~ , 11652 l,uzon, Cvpress Gloria Butler', 1897. San dose~ Fountain Valley doyco Wiker, 5 ~00 Orange, Cypress Carolyn Famolaro, 4482 Mar~on, Cypress Mr. and Mrs. Milev pr sented the Counci] with a petition opposing abortion. Following Council J]~cu:~slon, it was moved bv Caunci]woman Evans and seconded by Councilwoman MacLain to place the issue of abortion ,\YES: 5 C¢1/ NC II,MEMBERS: Evans, Lacaw>, & Hudson NOES: 0 C~)I!NC II~HES~B ER S: None ABSENF: ~ <OUNC II,HEMI~ERS: None possible Health (l:~/ S:!{~)L,~ C,~do violations relitin~, to cteanl incss Mr. Allen stated hc was hopeful tine abortion issu,, would be placed on the national t,]ectlon hailer. RECESS: Mayor Hudson cai le~d a recess at 7:36 p.m. Ti~e meetint,, was called back to ~1 der at 7:47 p.m. wltb al 1 Couttcilmembers preser~t. Hearing no objections, Mavor Hudson added th~ fei ]owing matters to tho agenda: Item #28 a r~:gardln~ review of plot plans and elevations Item #35 regarding namin~r of certain members of the May Festival Steering Committee as agents of the City Item #36 regarding review of the newsletter draft. CONTINUATION OF CONSIDERATION OF LETTER O~ AGREEMENT TO GUARANTEE CONSTRUCTION OF STORM DRAIN AND SEWER: The City Manager presented a report from the Public Works Director dated Al~ril 18 which indi- cated signed copies of the Letter of Agreement were received. Following execution by the Council, a Memorandum of Agreement will be executed with the property owner. -4- City Council Mint~tes April 24, 1978 It was moved by Councilwoman MacLain and seconded by Councilman Lacayo to authorize the Mayor to execute and the City Clerk to attest the Letter of Agreement between Lawrence Harvey and the City of Cypress for participation in the cost of construction of the Katella Avenue Sanitary Sewer and the Walker Street Storm Drain. The motion unanimously carried bv the followin~ roll call vote: AYES: 5 COUNCILMEMBERS: Evans, Lacayo, & Hudson NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None MacLain, Rowan CONTINUATION OF CONSIDERATION OF REPORT ON CONDITIONS OF DEDICATION OF RIGHT-OF-WAY ON CAROB STREET: The City Manager presented a report from the Public Works Director dated April 18 indicating that seven property owners whose property backs up to Carob Street individually dedicated a perpetual easement and right-of-way for street purposes but did not dedicate access rights to Carob Street. The Council agreed to receive and file tile staff report and further directed the staff to negotiate with the affected property owners to determine their responsiveness to constru~ tion of a block wail with gates, the possibility of a joint powers agreement for the wall constructions, or dedication of access rights in exchange for the City's construction of the wall. The Council indicated that discussions with the County regard4ag funding could follow the discussions with the property owners. CONTINUATION OF PUBLIC HEARING RE: DISCUSSION OF NOISE COMPLAINTS AT HYATT DIE CAS?' AND ENGINEERING CORPORATION: Mayor Hudson opened the public hearing and asked for the staff report. The City Manager presented a report from the Planning Director dated April 2Q who recommended that the bearing be continued to allow time for the County ttealth Department to condoct follow-up noise tests. It was moved by Councilman Rowan and seconded bv Cot~ncilwoman Macl,ain to continue the public hearing[ regard ing Hyatt Die C~st to th( May 22 meeting at 7:00 p.m. Mrs. Wilma Wilson, 9190 Whitney Way, Cypress, indicated she been relieved with the lack of nighttime noise at Hyatt and absence of blast furnaces but she reported that neighbors heard the dropping of a heavy object on March 19 and two weeks ago a neighbor heard profanity over the lot~dspeaker. She stated there is always some noise occurring on the property. Mr. Fred Glass, 9210 Whitney Way, reported on being disturbed by the noise of a high pressure hose being used against the metal building. He stated Hyatt has not been as noisy as in the past but he was tired of complaining to the Council. Mr. Joe Hardcastle, 4588 Blanca Drive, Cypress, stated the noise increases during warm weather when doors and windows ~re open. He stated he was concerned about the several continuances of the hearing and he felt the public hearin~ hour of 7:00 p.m. was incon- venient for working persons. He favored an amortization of the business over a 10 year period and rezoning oF the Hyatt property. The motion to continue the hearing unanimously carried by the following roll call vote: AYES: 5 COUNCILMEMBERS: Evans, Lacayo, & Hudson NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBER8: None MacLain, Rowan -5- City Council Minutes April 24, 197g CONSIDERATION OF APPROVAL OF PLANS AND SPECIFICATIONS AND AUTHOR- IZATION TO ADVERTISE FOR BIDS FOR CONSTRUCTION OF CITY ENTRANCE SIGNS~ CITY OF CYPRESS PROJECT NO. 7831-90: The City Manager pre- sented a report from the Public Works Director dated April 19 which indicated the project was included in the 1977/78 budget and the Council approved the sign design in August, 1975. Mayor Hudson asked that the staff investigate an alternate design for a concrete sign with recessed painted letters which could be processed through a mold. He felt this less expensive type of sign would present ]ess maintenance and chances for vandalism with no loss of aesthetic value. Councilman Rowan stated he was inter- ested in a design that would be economical to provide identifica- tion signs at all entrances to the City. Councilwoman Evans asked to review all alternative designs which were previously considered and fei t the Arts and Cultural Commissi~p should be included in the review process. Staff reported the Planning Commission also reviewed the design. It was moved by Councilman Lacayo and seconded by Rowan to request further studv and a staff report alternative designs for City entrance signs. The mously carried by the following roll call vote: Councilman describdng motion unanl- AYES: 5 (]OUNCILMEMBERS: Evans, Lacayo, & tiudson NOES: O COUNC ILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None MacLain, CONSIDERATION OF TRAFFIC COMMISSION RECOMMENDATIONS RELATING TO SCHOOL CLOSURES: The City Manager presented a repurt from the Public Works Director dated April 20 which analyzed new street crossing needs based on the Cypress School District's closure of Damron and Landel I Schools which results in changed student attendance boundaries. It was moved by Councilman Lacayo and seconded by Councilwoman Evans to consider the Traffic Commission's recommendations for additional crossing guards as outlined in the staff report during its review of the 1978/79 budget, and authorize the staff to st, nd a letter to thf' Cypress Schoul District Board of Trustees reqnesting reconsideration of the relocation of the Sunsbine Tract students from Vessels School to Dickerson School. Tile motion unanimously carried by tile following roil call vote: AYES: 5 COUNCIhMEMBERS: Evans, Lacayo, Macl,ain, Rowan & Hudson NOES: 0 COUNC ILMEMBERS: None ABSENT: 0 COUNC ILMEMBERS: None CONSIDERATION OF iNTERVIEW DATE FOR COMMISSION APPLICANTS: The City Manager presented a report dated April 2D on the status of Commissioner appointments and suggested that the Council set an interview date and time. Mayor Hudson recommended that the Council re-evaluate the Commis- sioner selection process and consider other means to make appoint- ments. He suggested a procedure for each Council member to select one Commissioner to serve. Councilman Lacayo objected to this method and suggested limiting each Commissioner to a four-year term. Mayor Hudson also stated there was a need for a method to evaluate Commissioners' performance. Councilwoman MacLain favored an evaluation process and Councilwoman Evans stated she did not object to reviewing all Commission appointments. She requested that a regular schedule of joint meetings between the Council and all Commissions be established. -6- 485 City Council Minutes April 24, 1978 It was moved by Mayor Hudson and seconded by Councilwoman MacLain to continue the matter to the May 8 meeting for a review of the Commission selection and evaluation processes and to request staff to present all pertinent information including Brown Act provisions. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEMBERS: Evans, Lacayo, & Hudson NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None MacLain, Rowan CONSIDERATION OF PROPOSED CHANGES TO THE BY-LAWS OF THE ORANGE COUNTY DIVISION~ LEAGUE OF CALIFORNIA CITIES: The City Manager presented a report dated April 20 which transmitted a copy of the proposed By-Laws chanzes which will be considered at the May 11 League meeting. Councilwoman MacLain stated she worked on the By-Laws revisions and she urged the Council to support Sections C and D. Following discussion, it was moved by Councilwoman MacLain and seconded by Mayor Hudson that the Council support amendment D and offer the following alternatives for amendment C: that no city shall be allowed to pay quarterly or semi-annual assessments, or that a city may sign an agreement agreeing to its membership for the entire year if it chooses to pay quarterly or semi-annual dues. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEMBERS: Evans, Lacayo, & Hudson NOES: 0 COUNUII,MEMBERS: None ABSENT: 0 COUNC[LMEMBERS: None CONSIDERATION OF APPROVAL OF COMMERCIAL WARRANT LIST: It was moved by Councilman Lacayo and seconded by Councilman Rowan to al)prove the Warrant List for Warrants fi48803 through #48925 in the total amount of S261,786.85. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEMBERS: Evans, Lacayo, & Nudsoo NOES: 0 COUNCIl,MEMBERS: None ABSENT: O COUNC ILMEMBERS: None CONSIbERATiON OF LEGiSLATiVE BULLETIN #14-1978 FROM THE LEAGUE OF CAI, IFORNIA CITIES DATED APRIL 14z 1978: The City presented a report dated April 20 containing staff's and recummendations regarding proposed legislation. it was moved by Mayor Hudson and seconded by Councilman Rnwan to: (1) direct the staff to prepare a response for the Mayor's signa- ture to the appropriate officials expressing the City's opposition to AB 2659 (Compulsory and Binding Arbitration), AB 2757 and AB 2885 (Compensation for Local Land Use Actions), and AB 2744 (Agency Shop); (2) direct the staff to prepare a response for the Mayor's signature in concurrence with the League~s position on AB 2442 (Speed Limits); and (3) direct the staff to prepare a letter for the Mayor's signature to William Haltigan, Regional Administrator, U.S. Department of Labor, stating the City's dis- satisfaction with the regulation provisions regardin~ Mandat0rv Payment of Retirement Benefits from General Funds for CETA employees. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEMBERS: Evans, Lacayo, & Hudson NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None MacLain, Rowan -7- City Council Minutes April 24, 1978 With regard to Item #28a, the Planning Director presented the plot plans and elevation plans for the commercial shopping center located at the northeast corner of Orange Avenue and Bloomfield Street. He reported no setback variances were being requested, that the Traffic Commission reviewed the plans and had no objections, and the Planning Commission recommended approval subject to 24 conditions. He reported that, although this ls not a public hearing matter, staff attempted to contact adjacent property owners to enable them to review the plans. Staff was able to contact two property Mr. Bob Head, 4027 Cheshire, Cypress, felt all property owners in the adjacent tract, which is a planned unit development, should have been notified that this matter was on the Coancil's agenda. Mayor Hudson suggested that Mr. Head review the plans during the recess. RECESS: Mayor Hudson called a recess at 9:24 p.m. The meeting was called back to order at 9:35 p.m. with all Councilmembers present. Councilwoman Evans reported she received comments regarding the plans from Mr. and Mrs. Shepherd, 4036 Brighton Circle, who recom- mended that large trees be planted in the north and east setbacks to provide screening. They aisc) asked that consideration be given to the roof design and how it will appear to the adjacent homeowners. treatment of the setback areas and the possihil ltv of them becoming Mr. H~,ad stated he had no ob]ections to the plans but stated would like to hu informed in the future. The Planning Director stated he lands*:aping plans. will notify Mr. Head and the other the Commission wi ll review the approve the plot plans and elevations, direct staff to notify AYES: 5 COUNCILMEMBERS: Evans, Lacavo, & ltudson NOES: 0 COUNC II,MEMBERS: None ABSENT: 0 CDiJNC ILMEMBERS: None SECOND READING ()F ORDINANCE RE: ZONE CHANGE NO. 78-3 (BALL & JUANITA): It was moved by Councilman Lacayo and seconded by Councilwoman MacLain to order the following Ordinance read hv title only, title as follows, and to adopt the Ordinance: ORDINANCE NO. AN ORDINANCE OF THE C[TY COUNCIL OF THE CITY OF CYPRESS AMENDING ORDINANCE NO. 559, THE ZONING ORDINANCE OF THE CITY OF CYPRESS, BY CHANGING THE ZONE OF A CERTAIN PARCEL OF LAND FROM THE CG-10,OOO ZONE TO A DUAL CLASS£F[CATION OF CG-iO,000 AND RM-20/A AND KNOWN AS ZONE CHANGE NO. 78-3. The motion failed to carry by the following roll call vote: AYES: 2 COUNCILMEMBERS: Evans & MacLain NOES: 3 COUNCILMEMBERS: Lacayo, Rowan & Hudson ABSENT: 0 COUNCILMEMBERS: None -8- City Council Minutes April 24, 1978 It was moved by Councilman Lacayo and seconded by Mayor Hudson to set a public hearing to consider an amendment to the General Plan for property at the northwest corner of Juanita Street and Ball Road. The motion carried by the following roll call vote: AYES: 3 COUNCILMEMBERS: Lacayo, Rowan & Hudson NOES: 2 COUNCILMEMBERS: Evans & MacLain ABSENT: 0 COUNCILMEMBERS: None SECOND READING OF ORDINANCE RE: SPECIAL PURPOSE ZONES (WALKER STREET AREA): It was moved by Councilman Lacayo and seconded by Councilwoman MacLain to order the following Ordinance read by title only, title as follows, and to adopt the Ordinance: ORDINANCE NO. 613 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CYPRESS AMENDING SECTION 12 OF ORDINANCE NO. 559, THE ZONING ORDINANCE OF THE CITY OF CYPRESS, RELATED TO SPECIAL PURPOSE ZONES. The motion unanimously carried by the fo]lowing roll call vote: AYES: 5 COUNCILMEMBERS: Evans, Lacayo, & Hudson NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None MacLain, Rowan SECOND READING OF ORDINANCE RE: ZONE CHANGE NO. 78-4 (WALKER STREET AREA~L' It was moved by Councilman Lacayo and seconded by Mayor Hudson to order the following Ordinance read by title only, title as follows, and to adopt the Ordinance: ORDINANCE NO. 614 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CYPRESS AMENDING ORDINANCE NO. 559, THE ZONING ORDINANCE OF THE CITY OF CYPRESS, BY CHANGING THE ZONE OF CERTAIN PARCELS OF LAND FROM THE RM-20/A ZONE TO THE RS-6QOO (DI) ZONE AND KNOWN AS ZONE CHANGE NO. 78-4. The motion unanimously carried by the following roil call vote: AYES: 5 COUNCILMEMBERS: Evans, Lacayo, & Hudson NOES: 0 COUNCILMEMBERS: None ABSENT: () COUNCILMEMBERS: None MacLain, Rowan SECOND READING OF ORDINANCE RE: PERMITTED AND CONDITIONAL USES IN RESIDENTIAL ZONES (ACACIA DRIVE): It was moved by Councilwoman MacLain and seconded by Councilman Rowan to order the following Ordinance read by title only, title as follows, and to adopt the Ordinance: ORDINANCE NO. 615 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CYPRESS AMENDING SECTION 9.1 OF ORDINANCE NO. 559, THE ZONING ORDINANCE OF THE CITY OF CYPRESS, RELATED TO PERMITTED AND CONDITIONAL USES IN RESIDENTIAL ZONES. The motion carried by the following roll call vote: AYES: 4 COUNCILMEMBERS: Evans, Lacayo, MacLain NOES: 1 COUNCILMEMBERS: Hudson ABSENT: 0 COUNCILMEMBERS: None & Rowan -9- City Cooncil Minutes April 24, 197g SECOND READING OF ORDINANCE RE: ZONE CHANGE NO. 78-5 (NW OF KATELLA/ KNOTT): It was moved by Councilman Rowan and seconded by Council- woman MacLain to order the following Ordinance read by title only, title as follows, and to adopt the Ordinance: ORDINANCE NO. 616 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CYPRESS AMENDING ORDINANCE NO. 559, THE ZONING ORDINANCE OF THE CITY OF CYPRESS, BY CNANCING THE ZONING CLASSIFICATION OF CERTAIN PROPERTY FROM MP-40,O00 TO PC-25A (ZONE CHANGE NO. 78-5) AND ADOPTING DEVELOPMENT STANDARDS FOR SAID PROPERTY. The motion unanimously carried bv the following roll call vote: AYES: 5 COUNCILMEMBERS: Evans, Lacayo, & Hudson NOES: 0 COUNC ILMEMBERS: None A~SENT: f/ COUNC ILMEMBERS: None CONS[gERATION OF APPROVAL OF RECREATION & PARK DISTRICT COMMERCIAL WARRANT LIST: it was moved by Councilman Rowan and seconded by Councilwoman MacLain to approve the District Warrant List for War- rants #7865 t}lrough #7920 in the total amount of $101,987.10. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEMBERS: Evans, Lacayo, & Hudson NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COENEILMEMBERS: None With ~egard to Item ~t35, it was moved by Councilman Lacayo and ~ec'o~ded by Eouncilman Rowan to name the fo] lowing members of the May Festival Steering Committee as agents of thc City of Cypress: .lJm Harlot, Bob ~arkJn, Linda Osborne, Norm Osborne, Ray Brip. htbi]l, Bill ]~a2by, Bernie Broussley, Roger Iannotti, Lew Wagner and Vi~ ki~. Evans. The motion nnanimously carried by the following roil ,'all vote: AYES: 5 COUNCILMEMBERS: Evans, Lacavo, & Itudson NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNC ILMEMBERS: None MacLain, Rowan CONTINUATION OF CONSIDERATION OF REPORT ON SWEEPING COMPLAINTS RE: TANGLEWOOD ALLEYS: The Public Works Director presented a report regarding this matter dated April 19 which analyzed the problem and described four alternative methods to provide better sweeping of the alleys. Staff presented slides describing char- acteristics of the alleys and the street sweeper and demonstrating the difficulty of maneuvering operations of the sweeper in alleys. Stall reviewed tbe four alternative cleaning operations and res- ponded to questions from the Council. it was moved by Councilman Rowan and seconded by Cotincilman Lacayo to continue this item to the budget meetings for 1978-79. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEMBERS: Evans, Lacayo, & Hudson NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None MacLain, Rowan Councilman Lacayo requested that the staff present their report and presentation to the Tanglewood bomeowners group and indicate that the Council will consider final action on this matter during -10- City Council Minutes April 24, 1978 the budget discussions. cooperative effort with better sweeping. He also asked that staff investigate a the homeowners' association to provide With regard to Item #36, it was moved by Councilman Lacayo and seconded by Councilwoman MacLain to approve the newsletter draft. Councilman Lacayo suggested publication of a semi-annual supple- ment to the newsletter on community organizations. Councilman Rowan suggested that the newsletter include an article giving a brief description of Council actions. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEMBERS: Evans, Lacayo, & Hudson NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None MacLain, Rowan Mayor Hudson stated be or the City Manager would contact the Council members during the week to obtain their comments so that the &~uncil may respond to Senator Carpenter's communication con- cerning legislation on a SCAG type organization. Councilwoman Evans invited the Council members to participate in the May Festival Parade on May 13 at 9:30 a.m. in front of Lexing- ton Jr. High School. Mayor Hudson reported the Council was invited to the Senior Citi- zens' advisory council meeting on Mav 12 at 1:30 p.m. at the Community Center. ORAL COMMUNICATIONS: Mr. Joe Hardcastle, 4588 Blanca Drive, Cypress, asked if the City codes a]]ow the use of co~per gas He stated gas causes copper lines to disintegrate. The City Manager stated he would investigate this matter. lines. EXECUTIVE SESSION: Mayor Hudson called an Execative Session at 10:27 p.m. for matters of personnel. The meeting was cai]ed back to order at 12:22 a.m. with all Councilmembers present. It was moved by Mayor Hndson and seconded by Councilwoman MacI,ain ~o accept the resignation of City Attorney Elizabeth Strauss and notify Rutan and Tucker of the City's acceptance, and adopt the fo]lowing Resolution by title only, title as follows, appointing dobn Murphy as City Attorney: RESOLUTION NO. 1972 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS APPOINTING THE LEGAL REPRESENTATIVE OF THE CITY. The motion carried by the following roll call vote: AYES: 4 COUNCILMEMBERS: Evans, MacLain, NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None ABSTAINING: 1 COUNCILMEMBERS: Lacayo Rowan & Hudson It was moved by Mayor Hudson and sec to retain the services of Rutan and Johnson cases. The motion unanimous roll call vote: onded by Councilwoman Evans Tucker in the Cox et al and ly carried by the following AYES: 5 COUNCILMEMBERS: Evans, Lacayo, MacLain, & Hudson NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None -11- Council Minutes April 24, 1978 ADJOURNMENT: It was moved by Councilwoman MacLain, Mayor Hudson and unanimously carried tn adjourn the 12:30 a.m. seconded by meeting at Y OF CYPRESS ATTEST: cITY ELERK OF ~HE CITY OF CYPRESS -12-