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Minutes 79-04-30282 MINUTES OF AN ADJOURNED REGULAR MEETING OF THE CYPRESS CITY COUNCIL HELD April 30, 1979 The adjourned regular meeting of the Cypress City Council was called to order at 7:50 p.m. on Monday, April 30, 1979 in the Administrative Conference Room of the Cypress City Hall, 5275 Orange Avenue, Cypress, California, Mayor Howard Rowan presiding. PRESENT: ABSENT: Councilmembers Evans, Hudson, Lacayo, MacLain and Rowan None Also present was Supervisor Harriett Wieder. Supervisor Wieder distributed a copy of a proposed discussion agenda which in- cluded: the County Islands Policy, County Fire Update, Affordable Housing, Orange County Housing Authority, Los Alamitos Airport, Corob Street Fence, Lighting District Funding, Financial Plan, County Transfer Station, SB 31 Funding for Park District and Child Abuse Programs. In reference to the recent island annexation to the City of Cypress, it was suggested that the funds budgeted from the Housing and Conmunity Development Program which had been targeted for public improvements in the island annexa- tion should be returned to the City of Cypress for implementing the program. Supervisor Wieder agreed to assist the City in obtaining these funds for improving the area. in reference to the Affordable Housing project located in Cypress' sphere of influence, Supervisor Wieder indicated that the City would be involved in the process and that John Erskine of her office would be responsible for coordina- ting this project. Supervisor Wieder reviewed her activities in opposing joint commercial air activities at the Los Alamitos Armed Forces Reserve Center and suggested that the City Council arrange for Major Gormely to present the air traffic problems which exist at Los Alamitos. It was further suggested that the Council may also wish to have Mr. Jim Evans present the general aviation viewpoint. In reference to the need for a block wall fence adjacent to Carob Street, Supervisor Wieder indicated that her staff was researching this project and, upon receipt of additional information, will attempt to resolve the problem. Supervisor Wieder advised the City Council that she supported the allocation of $301,126 to the Cypress Recreation and Park District as the District's shore of the bail-out funds provided by S.B. 31. She further indicated that the County staff was prepared to recommend this funding. The City Manager indicated that the request and certification for this allocation of State bail-out funds would be transmitted to Supervisor Wieder's office for information purposes. The City Council reviewed the problems relative to the child abuse programs and Supervisor Wieder indicated that she would take under advisement the City Council's concerns in this regard in reviewing the funding of the child abuse prevention programs. The City Council expressed their appreciation to Supervisor Wieder and her staff assistant, Ruthanne Bingham, for meeting with the Council to discuss problems of mutual interest. The City Manager advised the Council that the Pop Warner Football Association had requested a proclamation of May 6-12 as Pop Warner Week in the City of Cypress. City Council Minutes April 303 1979 It was moved by Councilwoman MacLain, seconded by Councilman Hudson and unani- mously carried to proclaim the week of May 6-12, 1979 as "Pop Warner Week" in the City of Cypress. The City Manager reviewed the meeting which he and the Finance Officer had held with the Chamber of Commerce representatives to discuss possible amendments to the Business License Ordinance. The City Manager advised that the Chamber was receptive to a two year phase-in program for those businesses which will receive the largest increase in business license fees as a result of the ordinance changes, and an optional flat rate and gross receipts license fee structure for professional services. The City Council expressed no objection to these amendments, and it was moved by Councilman Hudson, seconded by Councilwoman Evans and unanimously carried to direct the staff to amend the Business License Ordinance to incorporate these suggestions and to schedule the Business License Ordinance for public discussion at the meeting of May 14, 1979. The City Council discussed the League of California Cities Legislative Conference to be held in Sacramento and the various strategies which might be employed to inform the State Legislature of the City's needs in the area of long-term financial solutions. ADJOURNMENT: It was moved by Councilman Lacayo, seconded by Councilwoman MacLain and unani- mously carried to adjourn the meeting at 11:05 p.m. to Wednesday, May 9, 1979 at 7:30 p.m. in the Administrative Conference Room. ATTEST: -2-