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Minutes 78-09-25116 MINUTES OF A REGULAR MEETING OF TIlE CYPRESS CITY COIlNCII. HELD September 25, 1978 The regular meeting of the Cypress City Council was called to order at 6:50 p.m. on Monday, September 25, 1978 in the Cypress City Council Chambers, 5275 Orange Avenue, Cypress, California, Mayor Donald Hudson presiding. PRESENT: ABSENT: Councilmembors Evans, I,acayo, Rowan and Hudson Councilwoman MacLain Also present were City Manager/City Clerk Darrell Essex, City Attorney John Murphy, and the following memhers of the City staff: Bryant, Dalesandro, Davenport, I)uke, and [lawl ey. PLEDGE OF ALLEGIANCE: The City Attorney led the pledge to the fla~. ORAL COMMUNICATIONS: Mayor lludson asked if anyone wished to speak in regard to any matter not on the agenda. Mr. Charles Rosen, president of People Against the Chino Hills Air- port, stated he was present to answer questions ra2sed at the June 26 Council meeting regarding fundina of the Inter-Connty Hanagement Agency, which is supporting an airport in Chino Hills. He stated that at a February meeting before tbe Orange County Transportation Commission, it was reported that about $2S0,000 of ICbiA~s funding came from the Southwest Corporation, a snbsidiary of Pepsico, whose sole purpose is to be a management agency for designing, developing and operating large airports. COUNCILWOMAN MACLAIN ARRIVED AT 6:35 P.M. Mr. Rosen stated it appeared that property owners in the area, member cities of the Inter-County Airport Authority, and the three princkpals of ICMA, who are retired military personnel, are not involved with funding the iCMA. lie reported a Iaw class of Westero State University in Fullerton ks conducting a study of who is supporting a Ch~no Ilills airport, tie suggested tbat those findings he heard before support Js given to a Chino Hills airport. Mr. Rosen recommended that the Council reaffirm its resolution opposing the development of a Chino Hills airport. Mr. Rosen reported that the ICHA is a private corporation as opposed to the ICAA which is a four city public agency. Mr. Rosen responded to questions regarding the SCAG airport study which is underway. MINUTES: It was moved by Councilman Lacayo, seconded by Council- woman ~iacLain and unanimously carried to approve the minutes of August 28, September S, and September 11. Cooncilwoman Evans abstained on the minutes of August 28. 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. With regard to Item #12, Councilwoman Evans asked about the make-up of the Senior Citizens Ad lloc Committee and asked for a progress report after they are established and a report on costs. Mr. James Duncan, 9787 Rome, Cypress, asked that Item #15 be removed for separate discussion. 117 Mayor Iludson removed Item #15 from the Consent Calendar. It was moved by Councilwoman MacLain and seconded by Councilman Rowan to approve Items #1 throogh 20, with the exception of Item #15, on the Consent Calendar. The motion unanimously carried by the following roi1 call vote: AYES: 5 COIlNCILMEHBERS: Evans, Lacayo, & Hudson NOES: 0 COUNC ILMEMBERS: None ABSENT: 0 CODNC ILMEMBERS: None MacLain, Rowan Item #1: Motion to Introduce and/or Adopt all Ordinances Presented for Consideration by Title Only, and to Waive Further Reading. Item #2: Consideration of a Request to Proclaim the Month of November, 1978 as United Way Honth. Recommendation: That the Mayor and City Council proclaim the month of November, 1978 as "United Way Month" in the City of Cypress. Item #5: Consideration of Application for an Original Type "42" On Sale Beer and Wine Alcoholic Beverage License for Theodore Isaac and Elizabeth A. Sack, DBA The Pub, 8850 Walker Street, Cypress. Recommendation: Receive and file. Item #4: Consideration of a Claim Submitted by Mr. of ,John W. Gyorkos, a Law Corporation, on Behalf of Cappadonna, father of Steven Cappadonna, a minor. Fred C. Fenton Donald J. 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 #5: Consideration of a Claim Submitted by Warren A. Busch. 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 #6: Consideration of a Request to Proclaim Tuesday, October 24, 1978 as United Nations Day. Recommendation: That the Hayor and City Council proclaim Tuesday, October 24, 1978 as "United Nations Day" in the City of Cypress. Item #7: Consideration of a Communication from the City of Lodi Regardi'ng Purchasing Policy. Recommendation: Receive and file. Item #8: Consideration of a Request for Appropriation for the 1978 May Festival. Recommendation: That the City Council approve an appropriation of ~250.00 as the City's share in the cost for the i978 Cypress May Festival and transfer the amount of $250.00 from the General Fund Balance to Account #10-4104-117.O2. Item #9: Consideration of a Request to Fill Two Police Officer Vacancies. Recommendation: That the City Council approve the employment of two Police Officers to fill the existing vacancies. Item #10: Consideration of an Amendment to the Contract for City Attorney Services. Recommendation: for services as dated September That the City Council approve the outlined in the communication from 12, 1978. amended fees the City Attorney -2- CitYl unci , in tes September 197 Item #11: Consideration of a Report on the Net Savings Resulting from the Elimination of City Commissions. Recommendation: Receive and file. Item #12: Consideration of City Council Policy Regarding a Senior Citizens Commission, Recommendation: That the City Council not establish a Senior Citizens Commission but instead create an Ad lloc Committee with representatives from the Cypress Senior Citizens Club and the Title VII Senior Citizens Committee and that the Ad Hoc Committee work with Staff in attempting to fund a multi-purpose Senior Center through Title V. Item #13: Consideration of Approval of an Agreement for Services for a Juvenile Diversion/Treatment Program. Recommendation: That the City Cotincil authorize the Mayor to sign and the City Clerk to attest the Agreement between the City of Cypress and Orange County for the Cypress 601 Juvenile Diversion Program. Item #14: Consideration of ttoliday Dance Workshops. Recommendation: That the City Council, acting as the ex officio Board of Directors of the Cypress Recreation and Park District, approve the proposed holiday dance workshops and program fees as outlined in the staff report dated September 19. Item #16: Consideration of Report on Acacia Drive. Recommendation: That the City Council not consider any rezoning of properties along Acacia Drive or any amendment to the RS-IS,000 Zone regulations and that the Council receive and file the staff report dated September 2~. Item #17: Continuation of Consideration of Instrumental Music Program Fees. Recommendation: That the City Council, actinR as the Board of Directors of the Cypress Recreation and Park receive and file the staff report dated September 21. ex officio District, Item #18: Consideration of Approval of Plans and Specifications and Authorization to Advertise for Bids on the Lincoln Avenue Storm Drain from the West City Limits to 45D' West of Moody Street, City of Cypress Project No. 7811-20. Recommendation: That the City Council approve the plans and speci- fications for the construction of the Lincoln Avenue Storm Drain from the west City limits to 450 feet west of Moody Street, Project #7811-20, and authorize the City Clerk to advertise for bids with bids to be opened in the office of the City Clerk on October ~1, 1978 at 10:00 a.m. Item #19: Consideration of a Request to Fill a CETA Planning/ Engineering Clerk Position. Recommendation: That the City Council approve the employment of a CETA Planning/Engineering Clerk. Item #20: Consideration of a Request to Fill Two CETA Haintenance Aides Positions. Recommendation: That the City Council approve the employment of two CETA Maintenance Aides. C i t v Council Min,tes Seiki emhttr :,5. ] 97g 119 With regard to Item ~!15, Consideration of Representatives to the Recreation and Park Commission, Mr. ,James Duncan expressed objec- lion to the manner in which two commissioners reappointed them-. selves into office after their terms had expired. The Councii indicated that selection for the Recreation Commission was left up to the two current commissions and the Council's action did not alter any terms of office. They indicated they intended to follow the normal procedure of re-evaluation at the expiration of the current commissioners' terms. It was moved by Councilman Lacayo and seconded by Councilwoman HacLain to confirm the appointments to the Recreation and Park Commission as presented from the Commissions, conduct a re- evaluation of the commissioners whose terms have expired, and direct staff to advertise for appl cants fnr the commission vacancies. The motion unanimously carried hy the following roll call vote: AYES: NOES: ABSENT: 5 COt/NC ILHEMBERS 0 COUNCILMEMBERS 0 COUNCIl,MEMBERS: Evans, Lacayo ~ & lludson None None HacLain, Rowan PUBLIC HEARING RE: ZONE CHANGE NO. 78-8 (WALKER STREET BETWEEN LINCOLN AND KAREN): Mayor ltudson opened the public hearing and asked for the staff report. The City Manager presented a report From the Planning Director dated September 19 which indicated the proposal was to rezone various parcels on the east side of Walker between Bishop and Karen from CN and RS-6000 to CG-iO,O00 (Commercial general Zone), and to rezone a parcel on the west side of Walker opposite Newman Street from RS-6000 to RM-20/A (Residential Multiple-Family Zone). Mayor ttudson asked if anyone wished to speak in support or in opposition to the rezoning. No one wished to speak in support in opposition. or It was moved by Councilman Rowan and seconded by Councilwoman MacLain to close the public hearing, order the following Ordinance read by title only, title as follows, and to approve the first reading of the Ordinance: ORD INANf,'E NO. AN ORDINANCE OF THE CITY COHNCIL OF THE CITY OF CYPRESS AMENDING ORDINANCE NO. 559 BY PLACING CERTAIN PARCELS OF LAND IN THE CG-iO,O00 AND RM-20/A ZONES AND KNOWN AS ZONE CttANGE NO. 78-8. Tbe motion unanimously carried by the following roll call vote: AYES: 5 COUNC ILMEMBERS: Evans, & tlud son NOES: 0 COUNC ILMEMBERS: None ABSENT: 0 COUNC ILMEMBERS: None PUBLIC ttEARING RE: ZONE CtlANGE NO. 78-9 (GAY STR[!ErI'/ : Mayor tludson opened the public hearing and asked for the staff reloert. Councilman Re.wan stated he will abstain from participating in the discussion on the zone change since he had previonsly submitted an offer to the property owner for a portion of the subject property. tie left his seat on the podium. I'he City Manager presented a report from the Planning Director dated September 19 which indicated the Planning Comnlission on August 17 recommended approval of a pre-annexation zone change for approxi- mately 2.75 acres of land located at the north end of (;ay Street. '['he Commiss[on recommended RS-15,O00 and PS-IA zoning for the property. ty Council Minutes September 25, 1978 Mayor Hudson asked if anyone wished to speak in favor of the zone change. Mr. John Turner, 8195 Mulberry, Cypress, stated properly patrolled by the Sheriff's Department service would benefit the area. the area is not anti Cypress Police Mr. ,Jeff Martin, 8166 Mulberry, Cypress, stated he appreciated the wall being constructed which blocks access from (;ay Street. He felt annexation of the property would be advantageous because of the lack of police patrol and the lack of development does not help the adjacent neighborhood. Mr. llalbert, 8185 Mulberry, Cypress, stated he supported RS-6000 zoning. Mr. Bob Bakshee, 8186 Mnlberry, Cypress, stated he preferred RS-6000 zoning. Mayor Hudson asked if anyone wished to sDeak in opposition to the zone change. Ms. Gall Simmons, 8162 Gay, Cypress, stated her property borders the north and west sides of the subject property and is included in the zoning request. She stated she boards horses. She stated she opposes RS-600O zoning and she does not want to be surrounded by two-story homes which would detract from her privacy. She indi- cated she prefers the existing zoning but would not oppose RS-15,000 zoning if the new homes and zoning regulations can assure the con- tinuance of the rural lifestyle on the street. RECESS: Mayor Hudson called a recess at 8:23 p.m. The meeting was called back to order at 8:32 p.m. with Councilman Rowan absent. Mayor Hudson asked if the property owner wished to speak. Mr. Ted Cramer, 8212 Gay, Cypress, stated he favors RS-6000 zoning for his property and stated he would not want to annex his property with RS-iS,000 zoning. }le reported his parcel is divided into four lots and is not laid out to accommodate RS-IS,000 zoning, lie felt the area is not horse property any longer and is ready for development. He felt the seven or eight homes which would be possi- ble with RS-6000 zoning would not adversely impact the street. Cramer stated most lots on Gay are between 7200 and 9500 square feet and eventually the entire street will consist of lots under 10,000 square feet, He reported the property owner directly to the sooth agrees in principle with RS-6000 zoning. Mr. Cramer felt the City will provide better service for the street and he reported the developer wishes to be in the City of Cypress. Mayor Hudson stated the County study proposes a lower density for this area. The Planning Director reported this area was deleted from the overall County general plan amendment because of its con- troversial nature, and there is no Coonty estimate of when the zoning issues will be resolved or when zoning will be brought into conformance with the general plan. Mrs. Kerry Wilvers, 8243 Carob, Cypress, and owner of a stable at 8131 Gay Street, stated her stable and two others will continue to exist and horse riding will continue in the area, She stated RS-6000 zoning wouldnot benefit the street and that she supports RS-15,000 zoning. Councilman Lacayo stated he was concerned aboot allowing a new residential development at the end of the street which would be landlocked and would not have access via a City street. Council- woman Evans stated she shared this concern. She felt this was a premature zone change and stated she would like to consider the possibility of annexation and then properly plan the area. -5- City Council Minutes September 25, 1978 121 Mr. Carl Erickson, 5832 Crestview, La Palma, discussed lot sizes on Gay Street and stated some lots have one or two dwellings. He felt the character of the street is concentrated hoosing. He felt improvement of Denni Street could allow access instead of Gay Street. Mayor Hudson noted that Denni Street is located outside the City. tie stated the barrier between the new single-family residences and horse activities was created by closing the wall and blocking access to Gay Street, and RS-60O0 development would intrude. Itc felt RS-iS,000 would be a better transition than RS-6O00 zoning. Coun- cilwoman MacLain felt RS-iS,000 zoning was appropriate based on the problems on Gay Street. She folt piecemeal development of RS-6000 lots would reduce the options to maintain the rural character which the Council over the years has expressed a desire to maintain. It was moved by Cooncilman Lacayo and seconded by Councilwoman Evans to close the public hearing, sustain the action of the Planning Commission, order the following Ordinance read by title only, title as follows, and to approve the first reading of the Ordinance: ORDINANCE NO. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CYPRESS AMENDING ORDINANCE NO. 5S9 BY APPROVING PRE-ANNEXATION ZONE CHANGE NO. 78-9. The motion carried by the following roll call vote: AYES: 4 COUNC ILMEMBERS: Evans, NOES: 0 COUNC ILMEMBERS: None ABSENT: 1 COUNC ILMEMBERS: Rowan La ca yo, MacLain & ttudson Councilman Rowan returned to his seat. CONSIDERATION OF ORDINANCE AMENDING THE ELECTRICAL ENERGY DSERS' TAX CLARIFYING THE COMMENCEHENT DATE OF TIlE COLLECTION AND REQHIRING THE CONDUCT OF A PUBLIC HEARING: The City Manager presented a report dated September 21 which transmitted an amendment to the electrical energy users' tax ordinance which amendment deletes the reference to a November 1, 1978 billing commencement date and also requires that a public hearing be held prior to collection of the tax. The Council discussed provisions of the ordinance. The City Attorney stated the ordinance provides the option that the 4.3% fixed tax rate may be reduced by resolution. It was moved by Councilman Rowan and seconded by Councilwoman MacLain to order the following Ordinance read by title only, title as follows, and to approve the first reading of the Ordinance: ORDINANCE NO. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CYPRESS AMENDING SECTION 26-57 OF THE CYPRESS CITY CODE RELATING TO ELECTRICAL ENERGY USER TAX. The motion carried by the following roll call vote: AYES: 4 COUNC ILMEHBERS: Evans, NOES: 1 COUNC ILMEMBERS: Lacayo ABSENT: 0 COUNC IL~{EMBERS: None MacLain, Rowan & Hudson Councilman Lacayo recommended that the ordinance be placed on the ballot in April to determine whether the voters want the ordinance sustained or repealed. -6- Council Minutes September 25. ]978 It was moved by Councilman Lacayo and seconded by Mayor Iludson to direct the City Attorney to prepare wording For a ballot measure regarding the tax. ~tr. Jerry Mullen, 4190 Elizabeth Court, Cypress, stated he opposed the tax and he urged the CounciI to find a method to equalize the burden of the tax for residents in all-electric homes who will pay an unfair portion. He agreed with placing the ordinance on the ballot. He felt there would be less public opposition to the tax if the inequities were resolved. The Council beld further discussion on the motion. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEHBERS: Evans, Lacayo, & ftnd s o n NOES: 0 CONNC ILMEMBERS: None ABSENT: 0 CO[JNC ILMEMBERS: None MacLain, Rowan CONSIDERATION OF APPROVAl, OF COMbIERCIAL WARRANT LIST: It was moved by Councilman Lacayo and seconded by Councilwoman MacLain to approve the Warrant List for Warrants #5012D throogh ~5{~2D4 in the total amount of $125,518.~)2. The motion unanimously carried by the following roll call vote: AYES NOES ABSENT: 5 COUNC ILMEMBERS: Evans, & IIud son 0 COIJNC ILMEMBERS: None I1 COUNC ILMEMBERS: None Eacayo, 3qacLain, Rowan SECOND READING OF ORDINANCE RELATING TO VARIODS COMMISSIONS AND I)ESiGNATING CITY COUNCIL AS PLANNING AGENCY: It Councilwoman MacLain and seconded by Councilman following Ordinance read by title only, title as adopt the Ordinance: was moved by Rowan to order the Follows, and to ORDINANCE NO. 631 AN ORDINANCE OF THE CITY COUNCIL OF T[tE CITY OF CYPRESS REPEALING ARTICLES IV, VII, V] II AND IX OF CItAPTER 2 AND SECTIONS 16-8 TItROUGIt 16-10.1, iNCLUSIVE, AND AMENDING SECTION 2-49 OF TIlE CYPRESS CITY CODE RELATING TO VAR/ODS COMMISSIONS AND DESIGNATING ITSELF AS TIlE PLANNING AGENCY FOR SAID CITY. The motion carried by the Following roll call vote: AYES: 3 COUNCILMEMBERS: MacLain, Rowan NOES: 2 COUNCILMEMBERS: Evans & Lacayo ABSENT: 0 COUNCILMEMBERS: None & Ilud son CONSIDERATION OF CHRISTMAS SING PROGRAM: The Recreation :~nd Park Director presented a report dated September 21 wbich outlined three alternative plans and costs for the Christmas Sing program. It was moved by Councilman Lacayo and seconded by Councilwoman Evans that the City Council, acting as the ex officio Board of Directors of the Cypress Recreation and Park District, approve Alternate III for the Christmas Sing program and that the Christmas sing be held on Friday, December 1, 1978. Tbe motion unanimoosly carried by the following roll call vote: AYES: 5 COUNCILMEMBERS: Evans, Lacayo, MacLain, & Hudson NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COIINCILMEMBERS: None Rowan -7- City Council Minutes September 25. 1978 Councilwoman Evans suggested that the Chamber tacted regarding planning for future Christmas CONSIDERATION OF APPROVAL OF RECREATION & 123 of Commerce be con- Sings. PARK DISTRICT COMMERCIAL WARRANT LIST: It was moved by Councilman Lacayo and seconded by Councilwoman MacLain to approve the District Warrant List for War- rants #8408 through #8437 in the total amount of $37,6IO,25, The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEMBERS: Evans, Lacayo, & ttud son NOES: 0 COUNC ILMEMBERS: None ABSENT: 0 COUNC ILHEMBERS: None MacLain, Rowan The City Manager reported that the Chamber of Commerce made a dona- tion of $165.00 to the Senior Citizens Discount Program. It was moved by Councilwoman Evans and seconded by Councilman Rowan to gratefully accept the donation of $165.00 from the Cypress Chamber of Commerce for the Senior Citizens Discount Program. The motion unanimously carried by the following roll call vote: AYES: NOES: ABSENT: 5 COIINC ILMEMBERS f) COIJNC ILMEHBERS 0 COUNC ILMEMBERS Evans, Lacayo, & Hudson None None MacLain, Rowan With regard to the filling of CETA position vacancies, Council- woman Evans stated the City loses benefits by delaying the replace- ment of CETA positions and she recommended that the staff be auth- orized to fill the vacancies when they occur without the require- ment for Council approval. Councilwoman Evans moved orizing the City Manager was not seconded. that the Council adopt a policy auth- to fill vacant CET^ positions. The motion Councilwoman Evans recommended that the staff become more involved with the Orange County Housing Authority since it was difficult for Cooncilmembers to attend the meetings. it was moved by Councilman Rowan, seconded by Mayor tludson and unanimously carried to rescind the previous Council appointments to the Orange County Housing Authority and assign a staff member as the City's representative, and that the Council be provided with reports. EXECUTIVE 9:15 p.m. to order SESSION: Mayor Hudson called an Executive Session at for matters of personnel. The meeting was called back at 9:~5 p.m. with ali Councilmembers present. ADJOURNMENT: It was moved by Councilman Lacayo, seconded by Councilwoman HacLain and unanimously carried to adjourn the meeting at 9:45 p.m. to Monday, October 2 at 7:30 p.m. in the Administrative Conference Room. ATTEST: MAYOR OF THyC'ITY OF CYPRESS CITY CLERK OF THE CITY OF CYPRESS -8-