Minutes 79-02-13216
HINUTES OF A REGULAR HEETINq OF
TI[I! CYPRESS CITY CO/JNCIL
HELD
February 13, 197n
The regular meeting of the Cypress City Cowncil was called to order
at (~:34 p.m. on Tuesday, February 13, 1!~79 in the Cypress City Council
(~hamhers, 5275 Orange Avenue, Cypress, California, Mayor Donald Iludson
pres i d i ag.
PRI!SI!NT: Councilmembers Evans, 1, acayo, Rowan and th~dson
ABSENT: Counci I woman MacLa in
~lse present were Darrell
I/cputy City Attorney, and
Bryant , Davenport, Duke,
Essex, City Manager/City Clerk, Tom Clark,
the fei lowin.tt members of the City staff:
Hawley, Powel I and Schatzeder.
PI, Iii)Gl! OF AI,LEGIANCIi:
Councilman Rowan lcd the })ledge to the Fla}!.
llXECUTIVE SESSION: The btayor called an Executive Session at 6:35
p.m. to discuss matters of personnel. The meeting was called hack
to eider at 6:50 p.m. with Councilwoman MacI.ain absent.
STAI'F I{EPORTS a l) I_S~C_h_SSl~_OjN: At the City 'lana~er's request, the Mayor
[id~e[} ~em ~25 to the agenda regarding annexation of thc northwest
corner of Lincoln Avenue and Moody, and Item /~26 regarding a summer
school preposal.
OP, AI, CI)MHUNICATIONS: Mayor [ludson asked i f anyone wished to speak
in regard to any matter not on the agenda.
Mr. Ken [lulse, 5158 Cumberland l) rive, (?),press, reported on prohlelns
at a medical clinic located adjacent to Texaco Park created hy thc
deteriorating rear parking lot, illegal parking by patrons off the
pre-school and speeding vehicles in the parking area. lie rcquesled
the City's assistance in resolving these problems.
Thc Cit) Council directed the staff to investigate the problems
to prell:tie a report with a recommended course of action..
t:ONSII)I!RATION ............Ol: AWARD OF CONTRAQ'I~'__I:OR~I'_I!E~ CONSTI/UCTION OF ORSN(;li
AVI!NUI STREET [HPROVEMENTS FROH GRINDLAY STREET ~14~ '(5~(~IiA~I Sl'R~ili'l
ANI) PART OE TIlE ~EST STDE OF CRA}tAM STREET, CITY OF CYPRliSS I'R(i. II!CI
the Public Works Director dated Eebruarv 6 which outlined the sekoll
hids received.
It was moved by Councilman Rowan and seconded by Connci lwoman Evans
lo },'tr'tti. ine that the lowest responsible bidder for Project ~t76(i7
10-0911 Phase II is Dyne Construction~ 16731 E. Arrow Highway, A:;nsa,
fTal i fornia, and award them the contract for Orange Avenue Street
Improvements in the amount of R60,259.82. The mot ion unanimously
carried by the following roll call vote:
,\YES: 4 COtJNCILMEMBERS: Ew~ns, Lacayo,
NOES: 0 COIJNC I LME~{BERS: None
ABSENT: 1 COUNCILMEMBERS: ~lacI, ain
Rowan /'~ Hudson
CONSII)ERATION OF AWARD OF CONTRACT FOR ONE PICK-UP TRUCK (REPI,ACE-
MEN'P) REQIIEST FOR QUOTATION #7879-O8RP: The City Hanager presented
a report from the Finance Officer dated February 7 which listed the
two bids received. The City Manager recommended that the bids be
rejected since a reorganization study is underway which may affect
the number of trucks required by the District.
! ity Council Minntes February 15, 1979
it was moved by Councilman Rowan and seconded by Councilman:~lza'cayo
to reject the bids for Reqoest for Quotation ~7879-08RP. The motion
oaanimously carried by the follow,ring roll call vote:
AYIiS: 4 COUNCILME~IBI}RS: Evans, i, acayo,
NO}iS: 0 COLINC I I~MI!MBER S: None
ABSENT: ] CO/JNC iLMEMBERS: MacI, ain
Rowan ti [ludson
CONSEN'/ CALENDAR: Mayor Hudson announced that ali items listed on
t}i~ }~g~ii~7;l under "Consent Calendar" were to be considered by the
Council as routine and enacted by one motion anproving the recommen-
dations on the agenda. Hayer Iludson announced that there was a
ch;~nge to the resolution in Item #14a. With regard to Item #11,
Councilt~,oman Evans requested that staff investigate AB 183, SB 186
and SB 95 and prepare an appropriate resnonse for the Hayor's
signature.
It was reeved by Councilwoman Evans and seconded by Mayor ltudson to
approve Items #5 through !!15 on the Consent Calendar, with the
changes to Items #11 and 14a. The motion unanimously carried by
the Following roll call vote:
AYES: 4 COIJNCILMEMBIiRS: [ivans, Lacavo,
NOES: O COUNC ILMIiMBERS: None
ABSENT: I C OIJNC I I, blI~MB ER S: MacLain
Rowan fi lludson
Item l~5: Motion to Introduce and/or ,\dopt all Ordinances Presented
for Consideration by rr~tle Only and to Waive Further Reading.
Item ~1: Consideration of an Application for rI'ransfer of an Alco-
hol ic Beverage License, Type "42" On Sale Beer and l~ine for Barbara
./. Pehnen, DBA Fox5' Ei lly, 10461 Benni, Cypress.
Recommendat ion:
Receive and file.
Item i~5: Consideration of an Application to Change a Type "20"
I, icense to a Type "21" Off Sale General Alcoholic Beverage l,icense
for I!id Tabel , DBA Eddie ,Ir. ~s Market, 5004 Ball Road, Cypress.
Recommendation: geceivo and file.
Item i~f,: Consideration of an Application for a Type "17" On Sale
{;eneral Alcoholic Beverage License For l, uis Eonseca and ,lee
l, epe, .Jr., DB,,\ Casa Tequila Restaurant, 9965 I%tlker Street, Cypress.
Recommendation: That the City Cotincil receive and file this april
cation, contingent upon the approval by the City Council of Condi
tienal Use Permit #79-4.
Item i~7: Consideration of Request for Authorization to Eill a Vacant
llngineering Position - Engineering Aide.
Recommendation: That the City' Cotincil authorize the replacement of
the vacant Principal Engineering Aide position with an Engineering
Aide ;it Salary Range 22.
Item i~8: Consideration of Request for Authorization to Fill a Vacant
~C~F]~ Position Court Liaison Clerk.
Recommendation: That the City Council authorize the filling of the
vacant Court Liaison Clerk position.
Item #9: Consideration of Authorization for the Public Works Direc-
tor to Attend the 1979 League Public ~qorks Officers' Conference.
Recommendation: That
l) irector~s attendance
on March 14-16, 1979,
the City Council authorize the Public [~orks
at the League Business Conference in Monterey
and that he be reimbursed for actual and
-2-
· gitx /]ouncil Hinutes February 15, 1979
218
Item #10: Consideration of Request from the ,fapanese American
Citizens' Lengue to Proclaim February ]9, ]97g, as A Day of Remem-
Rec?mm~?d~ltion: That the City Council proclaim February 15t, 1979,
as ",\ I)ay of Remembrance" in the City of Cypress
Item #11:_ Consideration of Legislative Bulletin "4-1979 from the
l, eague of California Cities, Dated ,lanuary 19, ]979.
Recommen_d?tion: ]. (AB 30]) That the City Council direct staff
to prepare a response for the Mayor's signature to appropr ate
State I,egislators expressing the City's support of this Bi 1;
3. (SB 174) That the City Council direct staff to prepare a res-
ponse For the Mayor's signature to appropriate State I, egis ators
expressing the City's support of SB 174. T[',a~ the City Co.ncil
direel staff to prepare a response for the Hayor's signature to
appropriate State Legislators expressing the City's position on
XB 185, SB 186 and SB 95.
Item itl?: Consideration of Attendance of Buyer at Annual Conference.
Recommendation:_ That the City Council authorize the Bnyer to attend
the annnal California Association of Pohl ic Purchasing Officers'
Conference and he reimbursed for all actual and necessary expenses.
Item !/ 15: Consideration of City Investment Account at Bank of
I4ecolnmqnd?_tion: That the City Council adopt the following
tion hy title only, title as follows:
RIiSOLIJTION NO
RIiSOL[ITION OF TIlE CITY COI/NCIL O1[? TIlE CITY
CYPRESS I~'IiEREBY TIIE ESTABLiSI¢~I]NT AND MAIN'F-
fSNANCI! OF S[iC/IRITY CASH ACCOUNTS HAVE BEliN AIITHOR[Zlil).
Item ~1 1: Consideration of Adoption o£ Salary Resolutions For
all City nnd l) istr~ct Management Personnel.
Rccommondat lo_n: That the City Council adopt thc salar> re:;olut ion
for Cit(;-managoment employees, and actino as the ox officio Board
of Pirectors of the Cypress Recreation and Park Il]strict, ,dopt the
salary resolution for District management employees, by title only,
t it les as ~o] lows:
RESOLLIT1ON NO. 2058
,\ RESOI,IPI'ION OF THE CITY COUNCIl, OF TIlE CITY
O[: CYPRESS ESTABLISHING SALARIES FOR CITY
I!BtPI,OYIiES DI!SIGNATEI) AS HANAGEHENT PERSONNEl,.
RESOLUTION NO. 96
A I~ESO[,UT1ON Ot: '['[lli CITY COUNCIl, Or TIlE CITY
OF CYPRESS, FX OFFICIO BOARI) OF I) IRECTORS OF
TIlE CYPRESS RECREATION AND PARK DISTRICT, A
SUBS[DIARY DISTRICT OF THE CITY OF CYPRESS,
liSTABLISHING SALARIES FOR DISTRICT EMPLOYEES
I)I!SIGNATEI) AS MANAGEHENT PERSONNEL.
Item___#15:_ Consideration of Acceptance of Improvements and Release
of Bonds for Tract #9743 Residential Portion Only (South~,,est Corner
of Orange Avenue and Valley View Street).
L~t> ~ ,~mcil 'qinut o~ Februnry [~, [979
219
Re~ommenda?io~: That the City Council accept the public improvements
n '['tact #974~ Residential ............. Portion O~Jy', as bcin~ satisfactorily
omplcted in accordance with Plans and SDeciFications and anthorize
hc City Clerk to release the Monumentation Bond and thc Labor and
Material Bond upon expiration o~ tbeir required lien period, pro-
vidin~ no mechanic liens are filed, with the Performance Bond to bc
any defects in material or workmanship.
PUBI, I[7 IIEARING RE: (,ON[' ~/ITIONAL USE PERMIT NO. 79-4 (9963 lqALKER
S'IgI!I!T): Mayor Itudson opened the public hearing and asked for the
sta t'f report.
Fhc PI ~nning Il[rector presented a report dated February 6 which
described the application for the on-site sale of alcoholic beverages
at the Casa Tequila Restaurant to be constructed at 9965 Walker
%t rcet in the CG-IO,O00 Commercial (;eneral Zone.
Ma>or []ndson asked if the appl icant wished to speak. Thc appl [cant
did not wish to speak. The Mayor asked if anyone wished to speak in
~upport or in opposition. There were no speakers in support or oppn-
Hr. (;il (;regg, 9998 Barcelona Lane, Cypress, inquired al)ont the
hnurs of operation of tbe restaurant and wbat type of bar they propnsc,
tlc stat cd he lives adjacent to the shopp}n,~ center and noise Prom
thi~ property is disturbing. He also inquired ahont thc transfer
,~f a !iqnor license.
I'DI/~,CII,~¥OMAN MA!JLAIN ARI{IVEI/ AT 7:IO
]he Planning Director- reported that the bar would be an incidental
act ivit? to the primary restaornnt use. l{egar'ding transfer of owner'-
<hip of the liquor license, he stated an application mnst be approved
by ~Icoholic Beverage Control and the City /:ooncil.
qr. Joe Lepc, 18250 Colima Road, Ilowland Heights, the applicant,
vcp~)rted the bar would account for 3Si of' their business lind would
bc open until 11:00 p.m. on weekdays and 1:30 a.m. on ~eekcnds. The
restaurant would open at 11:00 a.m. lie stated they plan to hnve a
piano hat or a strol ling mar~acbi.
Mayor ]ludson asked if anyone wished to speak in support or in oppn
sit inn to the application. No one wished to speak.
It was moved by Count i lman Lacayo and seconded by Count i lwomaa EV;lllS
to clo*c the public bearing and adopt the following Resolution by
title ,~nly, title as follows:
RESOhlITION NO. 2059
ICESOLUTION 01; TIlE CITY COUNCIL
CYPP, ESS APPROVING CONDITIONAL
79-4 - WITH CONDITIONS.
OE THE CITY
O SE PERM IT
'lhe motion unanimously carried by the following roll call vote:
AYES: 5 COUNCILMEMBI!RS: Evans, Lacayo,
& Hudson
NOES: 0 COUNCILMEMBERS: None
ABSENT: 0 COUNCILMEMBERS: None
CONrlINIJATION OF CONSIDERATION OF MOODY STREET BETWEEN PARK AVENUE
AND CAHP STREET, REQUEST FOR REVISION iN STRIPING OF BIKE LANE:
'Ibc City Manager presented a report dated February 7 which trans-
mitre,! a communication from a resident, Mr. Frank Lee. The City
Manager distributed photographs from Mr. Lee to the Council. rlhe
Public Works Director presented a report dated January 17 describing
the request from a property owner at 9191 bloody to revise the bike
lane and parking prohibitions adjacent to his property The Council
4
ity Council blinntes
February 12, 1979
~nquired about the property characteristics in relation to the
parking zone, traffic speeds on Moody and traffic visibility at
Park Avenue.
IlO
Mayor Itudson asked if the property owner wished to speak.
Mr. Jacob Rynsburger, 9191 Moody, Cypress, stated he requested
the change in the hike lane and parking prohibition becanse of the
lack of guest parking space near his home. He stated the street
is wide enough and a bike/parking lane would not be unsafe, tie
indicated the only alternative would be to provide access in his
rear walI and have visitors park on Esther Street
Th~ following persons spoke in opposition to a change in the bike
lane because of the dangerous traffic situation it would create
and they also described the visibility problems on Park Avenue at
Moo dy:
Mr. Frank I, ee, 9199 Esther, Cypress
Hr. ,John McCormick, 9130 Esther, Cypress
Mrs. Theresa McCormick, 9150 Esther, Cypress
Hr. ,John Perkins, 9219 Esther, Cypress
(ouocilman Lacayo stated he requested this
because he received a call from a resident
he supported the present restrictions.
item on the agenda
of the tract, lie stated
It was moved by Councilman hacayo to receive and file the matter.
']he mot ion was not seconded.
l'he Council held further discussion on tho matter, discussing
alternative parkin§ areas, the matter of providing access in the
walt on Esther, and the regulation of truck parking in thc area.
It was moved by Councilwoman Evans and seconded by Councilwoman
Macl,ain to continue tile nc) parking restriction on the west side of
Moody except for 100 feet beginning at 201) feet north of Park Avenue.
Fei lowing discussion of the motion, Councilwoman Evans stated it
l, as her intent to allow for two parkin~ spaces. She amended the
motion to allow for 60 feet of parking area, rather than 101) feet.
Mrs, McCormick objected to the ineqoity of changing the hike lane
to provide additional parking for one property owner. She Eelb
parking would be incompatible in the bike lane and a threal to
children's safety.
Mr. hee invited the Council to drive through the area before talin?,
action. Councilwoman Evans stated for the record that she was
familiar with the conditions in the area. Mayor Iludson stated he
also observed the bloody/Park Avenue area. llo felt vehicles parked
in the hike lane would create the same obstruction as tile previous
extension of property, and he stated he favored a 2d-hour parking
prohibition on bloody.
Fhe tnotion failed to carry by the following roll call vote:
AYES: 2 COtINCILMEMBERS: Evans & MacLain
NOES: 3 COUNCILMEblBERS: Lacayo, Rowan &
,~ BF, I!NT: 0 COUNCILMEMBERS: None
[]udson
A substitute motion was moved by Mayor tludson and seconded by
Councilman Lacayo to establish a 24-hour parking restriction on
thc west side of bloody in the bicycle lane.
Councilwoman MacLain stated she opposed the motion unless access
in the wall on Esther is permitted. Mayor Hudson noted that the
Council cannot restrict the property owner's access right. Council-
-S-
/ ~ty ~uunci I Minutes February ~15~,~,1979
221
woman Evans felt the subst]tnte motion was extreme and stated the
neighbors did not complain about parking after 6:00 p.m. She
stated she did not support the 24-hour parking restriction.
Tbc metion carried by the following roll call vote:
AYES: 4 (O[NCILMEMBERS: Evans, Lacayo,
NOES: 1 lOt NCILMEMBERS: MacLain
ABSENT: 0 COIINC I L~IEMBER S: None
Rowan ~ Hudson
RE~(;!!S~: The Mayor called a recess at 8:53 p.m. Tbe meeting was
called back to order at 9:05 p.m. with ali Councilmembers present.
CONSIDERATION OF AUTIIORIZATiON FOR TIlE MAYOR '1'0 REPRESENT TIlE SANTA
~\~h RIV[:R FLOOD PROTECTION AGENCY IN I~ASIIINGTON, D.C.: Tile City
Manager presented a report dated February 7 regarding the Hayor's
attendance in l*'ashington on March 4-6 for meetings on the Santa Ana
River Flood project and to attend the National Leagne of Cities
ConEerence. Councilman Lacayo stated he objected to thc attendance
based on the Council's past action of eliminating all out of town
travel for Councilmembers.
It was moved by Councilwoman blacLain anti seconded by' Councilwoman
I vans to approve the Hayor's attendance in Washington, D.C., on
March 1 through 6. The motion carried by the following roll call
vote:
AYES: 4 CO[INC ] LMEMBERS: Evans,
NOES: I COUNC [LMEMBERS: Lacayo
ABSENT: 0 CO/INC II,MEMBERS: None
MacLain, Rowan f~ Iludson
Mayor itudson advised that Councilwoman Evans would be going to
~'a:;t~n!,.ton, D.C. at her own expense during the Nationul League
Conference and suggested that the Council consider reimbursing her
~-or tile $25.f}0 registration fee for the special I,eague session and
Eot her actual and necessary expenses during the League conference.
It was moved by Councilwoman MacLa~n and seconded bv Hayer lludson
to approve the payment of Councilwoman Evans' $25.00 registration
fee at the special session of the League conference and to fnrther
reimburse her for the actual and necessary exnenses incurred during
the conference. The motion carried by tbe following roll call vote:
AYES:
A B S E N T:
4 COUNC ILMEMBERS: Evans,
I COUNC ILMEMBERS: Lacayo
0 COUNCILHEMBERS: None
MacLain, Rowaa l] lind son
EONSII) I!RATION OF DESIGN REVIE¢/ - PROPOSED SIGNING PROGRAM FOR ~IISSION
CENTIiR, SOUTItWESTERLY CORNER OF LINCOLN AND DENNI: The Planning
I)irector presented a report dated February 7 describing the proposed
signing program for' the shopping center, lie reported that staff
approved the program for the individual tenant signs to be attucbed
to the buildings which are in conformance with the Zoning Ordinance.
Staff did not approve the proposed freestanding sign because of its
overall height of thirty-five feet. He described the plans for the
freestanding sign. In response to questions from the Council, Mr.
Ituwley reported that staff had no serions objections to the sign,
especially if it is the only pole sign requested along the ¢~ll/) foot
property frontage. Itc reported there are no other new non-conformi ng
signs due to sign height. Councilwoman Evans recommended adherence
tu the Ordinance sign requirements and allowing variances only if
there are exceptional circumstances, which she did not feel existed
in this case. She expressed concern about setting a precedent By
deviating from the height requirements established for hincoln Avenue.
The Planning Director reported that the Ordinance permits one free-
standing sign per parcel per street frontage and another freestanding
sign would be permitted on the second parcel fronting on Penni. lie
felt no other freestanding sign was proposed. Councllmembers Hudson
and Lacayo favored flexibility in interpreting the sign requirements
considering the merits of the proposed sign and the development and
the parcel size.
/:i ty;/:ounci 1
Hinutes
Febraary 13, ]979
Mayor lludson asked if
the applicant wished to speak.
Mr. Phil Char]ton, representing the applicant, stated
their sign design, especially the bell tower featnre.
ao other freestanding sign is proposed for the center,
tenaats have agreed on this.
they like
He reported
and tile major
It was moved by Councilman Lacayo and seconded by
Machain to approve the plans for the freestanding
Center as submitted by the applicant. The motion
following roll call vote:
Counc i 1 womfl n
sign for Mission
carried hy the
AYES: 4 COUNCILblEMBERS: l, acayo,
NOES: 1 CO/INC I hMEMBERS: Evans
ABSENT: 0 COUNCIhMEMBERS: None
MacLain, Rowan (} lludson
CONSII/ERATION OF NON-CONFORMING SI(iN SURVEY: The City Manager pre-
sented a report dated Eebrnary 7 which indicated the sign survey was
previously transmitted to the Council.
['he PI ~naing Director reported the greatest problem is with paper
si!~ning or signing advertising special sales, and staff attempts
to enforce the ordinance For these signs if there Js an obvious
v~olation or nndesirable precedent, lie reported that in other
cases of great abuse or violation, the Zoning Inspector makes
personal contact with the husiness and attempts to seek voluntary
comp] iarlce. Councilwoman MacLain Eel t cons~derat ion mnst he gi yen
tn certain nat4onal theme or trademark signs of hnsinesses. She
recommended that staff send a letter to each businessman, with
thc ai~proEriate portion of the ordinance relating to their signing,
:~nd rt~quest compliance w~th the Sign Ordinance, and that the letter
ont liue the Council's objective of elim~natin~ commnnity blip, hr
and the beoefits of sign compliance.
It was moved by Councilwoman blacLain aod seconded by Councilman
lacayo to direct the staff to send the letters to the businesses
~'equestiog voluntary compliance with the Sign Ordinance.
substitute mntion was moved by Councilman Rowan to continue thc
mntter. The motion was not seconded.
Councilwoman Evans recommended that the Chamber of Commerce become
involved in soliciting compliance with tile Sign Ordinance. Thc
Planning Pirector reported that the Chamber was closely involved
drafting the ordinance and it was the intent thal they cooperale
,ol i oil lng compl lance. Councilwoman Evans recommended that the
letter he sont only with the Chamber's support.
Councilwoman MacLain withdrew her motion.
It was moved by Councilman Rowan and seconded by Councilman {,acayo
to continue the matter regarding the non-conforming sign survey For
a period of three months and direct staff to request the cooperation
of the Chamber of Commerce prior to transmftting the letters to
hu~inesses requesting compliance with the Sign Ordinance. The
motion unanimously carried by the following roll call vote:
AYES: S COUNC II,MEMBERS: Evans, Lacayo,
5 Hudson
NOES: 0 COUNC ILMEMBERS: None
ABSENT: 0 COUNC ILMEMBERS: None
CONSIDERATION OF TENTATIVE PARCEL MAP NO. 79-1104 (SOIJTII SIDE OF
KATEI, LA, EAST OF HOLDER STREET): The Planning Director presented
a report dated February 6 which described the tentative parcel map
which proposes the division of a 42 acre parcel of land into two
parcels. Parcel #1 will be six acres in area; Parcel 02 will be
approximately 56 acres. The man will provide for establishment of
a major office and warehonse facility for Fiat Motors. Staff recom-
-7-
Cit) /ionncil Minutes Eebrnary I$, 1979
meeded approval of the map sub,ecl to 19 conditions. The
Wo~ks !)irector recommended changes to Conditions #$. 9 and ]~ and
explained the changes.
223
/t was moved by Councilman Lacayo and seconded by Councilwoman
~ac[,ain to adopt the following Resolution by title only, title as
follows, approving Tentative Parcel Hap #79-1104 subject to the
conditions listed in Resolution t12060:
RESOLUTION NO 206(1
A RESOLUTION OF TtlE CITY CO/INCIL OF TIlE CITY
OF CYPRESS APPROVING TENTATIVE PARCEL NAP
NO. 79-1104 - WITH CONDITIONS.
Thc ,lotion nnanimonsly carried by the following roll call vote:
AYES: 5 COIJNCILMEMBERS: Evans, Lacayo,
& Hudson
NOES: O COUNC II,MEMBERS: None
ABSENT: 0 COUNC ILMEMBERS: None
MacLain, Rowan
EONS[I)ERATON OE APPROVAL OF COMHERCIAL WARRANT LIST: It was moved
Dy Counci]woman NacLain and seconded by Councilman Lacayo to approve
the Warrant I,ist for Warrants #51157 through #51407 in the total
amount ,of $691,4S3.15. The motion unanimously carried by the
following roll call vote:
AYES: 5 COUNCILMEMBERS: Evans, Lacayo,
~ ttudson
NOES: 0 CO/JNC ILME~IBER S: None
ABSENT: 0 COUNCILMEMBERS: None
HacLain, Rowan
%[CONI) RE,M) ING OF ORDINANCE RI!LATING TO TIlE REGIILATION OF AHBIJLANCI~S:
Hearin!4 no objections, Mayor ttudson ordered the following Ordinance
read hy title only, title as follows:
ORDINANCE NO. 637
AN ORI) INANCE OF TIlE CITY COIJNCIL OE THE CITY OF
CYPRESS ADPlNG CItAPTER 2A TO TIlE CODE OF TItE CITY
OF CYPRESS RELATING TO TIlE REG1H,ATIONS OE AMBIJI,ANEI!S.
It was moved by Councilwoman MacLain and seconded by Councilman
I,acayo to adopt Ordinance No. 637. The motion unanimously carried
by the folIowing roll call vote:
AYES: 5 COUNCILMEMBERS: Evans, Lacayo,
5 Itud son
NOES: 0 COUNCILMEMBERS: None
AI~SENT: 0 COIINC ILMEMBERS: None
MacLain, Rowan
CONSIDIiRATiON OE APPROVAL OE RECREATION ~ PARK I) ISTR]CT COMHI!RCIAL
WARRANT LIST: It was moved by Councilman Eacayo and seconded by
Councilwoman MacLain to approve the [¢.istrict Warrant List for War-
rants i!8827 through #8932 in the total amonnt of $29,410.65. Tho
motion nnanimously carried by the following roll call yurt:
AYES: 5 COl/NC [LHEHBERS: Evans, Lacayo,
5 lludson
NOES: 0 COUNCILMEMBERS: None
ABSENT: 0 COIJNC ILMEMBERS: None
MacLain, Rowan
CONSIDERATION OF ANNEXATION REQUEST - NORTHWEST CORNER NeeDY AND
LINCOLN: The City Manager reported that
a request for annexation of the northwest
and Needy Street to the City of Cypress.
the property owner submitted
corner of Lincoln Avenue
The Planning Director
-8-
(lit)' Council Minutes
February l,%, lo79
described the proposed area for annexation and reported that the
annexation request would include two lots north of Lincoln and
approximately ten acres south of Lincoln and west of Moody, He
reported the applicant intends to comply with the improvement
program established for Lincoln Avenue. With regard to the condi-
tions in the letter snbmitted by the property owner, the Council
directed the City Attorney to redraft the letter clarifying the
Lincol~ Avenue improvement program.
It was moved by Councilman Rowan and seconded by Conncilman Lacayo
to direct staff to begin annexation proceedings for property at tile
northwest corner of Lincoln Avenue and Moody Street, subject to
stars redrafting the letter to the aeplicant. The motion unani-
~,musly carried by the following roll call vote:
,\YES: 5 COUNCILMEMBERS: Evans, l,acayo,
& Iud so n
NOES: 0 COUNC ILMEMBERS: None
ABSENT: 0 COUNCIl, MEMBERS: None
MacLain, Rowan
CONS[I) ERATiON OF SLIMMER SCtlOOL PROPDSAL: The City Manager reported
that the Recreation and Park Commission at their meeting tonight
approved a summer school proposal to be submitted by tbe District.
l'be Recreation and Park Director described the District's proposal
and stated proposals from both public and private agencies ~ill be
considered by tbe (,'ypress School Bourd next week. Conncilmembers
Iludson and Evans expressed concern over tbe City's involvemenl it/
School District programs. Mayor }ludson recommended that this mat ret
be continued to tbe joint meeting with the School Board. The (lily
Connci I agreed to continue the item to the Eebruary 28 meeting.
AI)J OUR N,~IENT:
Mayor lludson adjourned the meeting at 10:14 p.m.
,\ T '1'11 S T:
~IAYOR OF ~IE CITY OF CYPRESS
(~ ITY CI, ERK OE THE CITY OF CYPRESS