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Minutes 79-06-11MINUTES OF A REGULAR MEETING OF THE CYPRESS CITY COUNCIL HELD June 11, 1979 The regular meeting of the Cypress City Council was called to order at 6:32 p.m. on Monday, June 11, 1979 in the Cypress City Council Chambers, 5275 Orange Avenue, Cypress, California, Mayor Howard Rowan presiding. PRESENT: ABSENT: Councilmembers Evans, Lacayo and Rowan Councilmembers Hudson and MacLain Also present were City Manager/City Clerk Darrell Essex, City Attorney John Murphy, and the following City staff members: Bryant, Davenport, Duke, Lamm, Powell and Schatzeder. PLEDGE OF ALLEGIANCE: Mr. Schatzeder led the pledge of allegiance. ORAL COMMUNICATIONS: Mayor Rowan asked if anyone wished to speak in regard to any matter which was not on the agenda. No one wished to speak. Mayor Rowan reported that a neighbor's home was recently destroyed by fire which was caused by the storage of gasoline in the garage. He requested that the press give maximum coverage on the dangers of storing gasoline. MINUTES: It was moved by Councilman Lacayo, seconded by Councilwoman Evans and unanimously carried to approve the minutes of May 23 and May 29, 1979. STAFF REPORTS & DISCUSSION: At the City Manager's request, Mayor Rowan added Item #29a to the agenda regarding an application by Lucille Levy to serve on committees appointed by the League of California Cities. COUNCILMAN HUDSON ARRIVED AT 6:37 P.M. Mayor Rowan also added Item #29b to the agenda regarding a status report on mortgage revenue bonds. The City Manager requested an Executive Session to discuss matters of personnel and litigation. COUNCILWOMAN MACLAIN ARRIVED AT 6:39 P.M. At the City Manager's request, Mayor Rowan added Item #30 to the agenda regarding a request from Supervisor Wieder for nominees to serve on a committee which will coordinate volunteer efforts relating to County services. The City Manager reported that Congressman Patterson was requesting a meeting with the Council in late June or early July to discuss issue~ of mutual interest. CONSIDERATION OF AWARD OF CONTRACT FOR ASPHALT AND RENTAL OF ASPHALT PAVING MACHINE~ REQUEST FOR QUOTATION #7879-28: The City Manager presented a report from the Finance Officer dated June 6 which outlined the one bid received. It was moved by Councilman Hudson and seconded by Councilwoman Evans to accept the bid of All American Asphalt, 14482 Beach Boulevard, Westminster, California, and award them the contract based on the unit prices stated in the staff report for the period of one year and for an additional one year period with a 12% increase in Material Cost and a 6% increase in Equipment Rental and Transporta- tion Cost. The motion unanimously carried by the following roll call vote: AYES: NOES: ABSENT: 5 COUNCILMEMBERS: 0 COUNCILMEMBERS: 0 COUNCILMEMBERS: Evans, Hudson, Lacayo, MacLain & Rowan None None CONSENT CALENDAR: Mayor Rowan 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 recommendations listed on the agenda. ;ill City Council Minutes June 11, 1979 It was moved by Councilwoman Evans and seconded by Councilman Hudson to approve Items #2 through #20 on the Consent Calendar. The motion unanimously carried by the following roll call vote: AYES: NOES: ABSENT: 5 COUNCILMEMBERS: 0 COUNCILMEMBERS: 0 COUNCILM~BERS: Evans, Hudson, Lacayo, MacLain & Rowan None None Item #2: Motion to Introduce and/or Adopt All Ordinances Presented for Consid- eration by Title Only and to Waive Further Reading. Item #3: Consideration of a Request to Proclaim July 4 through August 31, 1979, as Healthy Baby Sun. er. Recommendation: That the Mayor and C~ty Council officially proclaim the period of July 4 through August 31, 1979, as "Healthy Baby Summer" in the City of Cypress as requested. Item #4: Consideration of a Verified Claim for Damages Submitted by Mr. Chester Larkin. Recommendation: That the City Council refer it to the City's Claim Adjuster, disposition. officially deny the subject claim and Carl Warren & Company, for appropriate Item #5: Consideration of a Claim for Damage or Injury Filed by Kishiko Fazio. Recommendation: That the City Council refer it to the City's Claim Adjuster, disposition. officially deny the subject claim and Carl Warrenn & Company, for appropriate Item #6: Consideration of County Zone Change #79-17 (North side of Crescent Avenue opposite Sumner Place). Recommendation: That the City Council Environmental Management Agency of the due to the density permitted. authorize the staff to notify the County City's opposition to Zone Change #79-17 Item #7: Consideration of a Report from the Steering Committee of the Orange County Division of the League of California Cities on the State Long-term Financing Legislation. Recommendation: That the City Council request the City's voting delegate to support the Steering Committee's recommendation on the Long-term Financing Legis- lation at the June 14 General Meeting of the League. Item #8: Consideration of Supplemental Appropriation to Cover 1978-79 Litigation Expenses. Recommendation: That the City Council appropriate $23,000 for litigation services to Account #10-4211-105.01. Item #9: Consideration of Appropriation of Funds for Reserves and Contingencies. Recommendation: That the City Council make the following appropriations: General Fund Reserve - $600,000; General Fund Contingency - $300,000; and Drainage Fund Reserve - $200,000. Item #10: Consideration of Appropriation of Funds for Reserves for the Cypress Recreation and Park District. Recommendation: That the City Council, acting as the ex officio Board of Direc- tors of the Cypress Recreation and Park District, appropriate General Fund Reserves in the amount of $300,000. Item #11: Consideration of Legislative Bulletins 21 and 22 from the League of California Cities Dated May 25 and Junm 1, 1979. -2- City Council Minutes June 11, 1979 Recommendation: That the City Council direct the staff to prepare a reeponse for the Mayor's signature to the appropriate officials expressing the City's support of AB 227. Item #12: Consideration of Adoption of Resolutions Commending Mrs. MarJorie Brossoit and Mr. Eugene Hart. Recommendation: That the Clty Council adopt the following Resolutions by title only, titles as follows, and authorize Councilman Lacayo to make the presentation: RESOLUTION NO. 2110 A RESOLUTION OF THE CITY COUNCIL OF TH~ CITY OF CYPRESS COMMENDING MARJORIE BROSSOIT FOR HER DEDICATION AND SERVICE TO THE CO,UNITY. RESOLUTION NO. 2111 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS COMMENDING EUGENE HART FOR HIS DEDICATION AND SERVICE TO THE COMMUNITY. Item #13: Consideration of Grant Application for State Traffic Ssfety Funds. Recommendation: That the City Council approve the application to the State for High Hazard Location and Roadside Obstacles Funds for upgrading of the traffic signal at the intersection of Walker and Ball, and indicate to the State that the City will participate in the amount of 10% of the total project cost. Item #14: Consideration of Annual Requalification of Participating Cities in the Orange County Arterial Highway Financing Program. Recommendation: That the City Council adopt the following Resolution by title only, title as follows: RESOLUTION NO. 2112 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS INFORMING THE COUNTY ARTERIAL FINANCING ADVISORY COM- MITTEE THAT NO CHANGES ARE REQUESTED FOR INCLUSION IN THE COUNTY ARTERIAL HIGHWAY MASTER PLAN. Item ~/15: Consideration of Employment List - Rape Prevention Specialist. Recommendation: That the City Council certify the employment list for the position of Rape Prevention Specialist as submitted. Item #16: Consideration of Request from Senators Robbins and Campbell to Support SB 217 Calling for a November Election. Recommendation: That the City Council direct staff to prepare a response for the Mayor's signature to the appropriate officials expressing the City's support of Senate Bill 217. Item f/17: Consideration of Contract Renewal for Weed Abatement for 1979-80 Fiscal Year. Recommendation: That the City Council approve the award of contract for Weed Abatement for the 1979-80 Fiscal Year to Edwin Webber, Inc., 8742 Rembrandt, Huntington Beach, for the same contract unit prices as the 1978-79 Fiscal Year. Item #18: Consideration of Amendment to the City of Cypress and Cypress Recrea- tion and Park District's Deferred Compensation Plans. Recommendation: That the City Council adopt the following Resolutions, allowing for changes in the amount of compensation to be deferred, by title only, titles as follows: --3-- City Council Minutes June 11, 1979 RESOLUTION NO. 2113 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS AMENDING SECTION 4.5 OF "THE CITY OF CYPRESS DEFERRED COMPENSATION PLAN". RESOLUTION NO. 99 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, EX OFFICIO GOVERNING BODY OF THE CYPRESS RECREATION AND PARK DISTRICT, AMENDING SECTION 4.5 OF "THE CYPRESS RECREATION AND PARK DISTRICT DEFERRED COMPENSATION PLAN". Item #19: Consideration of a Resolution Authorizing the City Attorney to Request the County Counsel to Defend the City in all Actions Relating to the Refund of Property Taxes. Recommendation: That the City Council adopt the following Resolution by title only, title as follows: RESOLUTION NO. 2114 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS AUTHORIZING THE CITY ATTORNEY TO REQUEST THE COUNTY COUNSEL OF THE COUNTY OF ORANGE TO DEFEND THE CITY IN ACTIONS SEEKING THE REFUND OF PROPERTY TAXES. item #20: Consideration of Status Report on Self-funding Worker's Compensation. Recommendation: Receive and file. CONTINUATION OF CONSIDERATION OF SCREENING REQUIREMENTS FOR CYPRESS FINANCIAl, CENTER, 5400 ORANGE AVeNuE: The City Manager presented a report from the Public Works Director dated June 6 which outlined the terms of the agreement between the developer and property owners and indicated that the developer submitted revised landscape and irrigation plans which incorporated a revised plan for the block wall and redwood extension. The staff recommended approval of the revised landscape and irrigation plan and the revised plan for the block wall. It was moved by Councilman Lacayo and seconded by Councilman Hudson to approve the landscaping and irrigation plans as submitted and to approve the revised plan for the block wall as described in the staff report. The motion unanimously carried by the following roll call vote: AYES: NOES: ABSENT: 5 COUNCILMEMBERS: 0 COUNCILMEMBERS: 0 COUNCILMEMBERS: Evans, Hudson, Lacayo, MacLain & Rowan None None CONSIDERATION OF APPROVAL OF COMMERCIAL WARRANT LIST: It was moved by Councilman Lacayo and seconded by Councilwoman MacLain to approve the Warrant List for War- rants #52237 through #52357 in the total amount of $438,526.71. The motion unanimously carried by the following roll call vote: AYES: NOES: ABSENT: 5 COUNCILMEMBERS: 0 COUNCILMEMBERS: 0 COUNCILMEMBERS: Evans, Hudson, Lacayo, MacLmin & Rowan None None SECOND READING OF ORDINANCE RE: ANNEXATION NO. 79-1 ~N/W AND S/W CORNERS OF LINCOLN AND b~)ODY): It was moved by Councilman Lacayo 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. 645 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CYPRESS APPROVING THE ANNEXATION OF CERTAIN TERRITORY, DESIGNATED AS "ANNEXATION NO. 79-1" TO THE CITY OF CYPRESS. -4- City Council Minutes June 11, 1979 The motion unanimously carried by the following roll call vote: AYES: NOES: ABSENT: 5 COUNCILMEMBERS: 0 COUNCILMEMBERS: 0 COUNCILMEMBERS: Evans, Hudson, Lacayo, MacLain & Rowan None None CONSIDERATION OF EMPLOYMENT OF TEMPORARY EMPLOYEES: The City Manager presented a report from the Recreation and Park Director dated June 5 which reported on the resignation of the Arts and Cultural Coordinator and recommended the hiring of two temporary employees on a contract basis to complete a theater production and develop the Instrumental Music Program. It was moved by Councilman Lacayo and seconded by Councilwoman MacLain that the City Council, acting as the ex officio Board of Directors of the Cypress Recrea- tion and Park District, (1) authorize staff to contract temporary technical assistance for the production of "Little Mary Sunshine" with the cost of the contract not to exceed $1,150 nor extend past September 28, 1979; and (2) auth- orize staff to contract with the music instructor for development and promotion of the Instrumental Music Program with the temporary contract not to exceed $550. The motion unanimously carried by the following roll call vote: AYES: NOES: ABSENT: 5 COUNCILMEMBERS: 0 COUNCILMEMBERS: 0 COUNCILMEMBERS: Evans, Hudson, Lacayo, MacLain & Rowan None None CONSIDERATION OF SENIOR CITIZENS AD HOC COMMITTEE'S RECOMMENDATION: The City Manager presented a report from the Recreation and Park Director dated June 6 which described the committee's study and recommendations regarding the feasi- bility of establishing a senior citizens center. The committee's first priority was to recommend expansion of the Community Center and the second priority was to acquire by lease or purchase a school facility for a senior citizens center. Mayor Rowan felt more research was necessary to identify the City's total needs. Councilman Lacayo agreed and recommended that the Council hold a meeting with the ad hoc co~nittee and the Recreation Commission to discuss the matter. The City Manager suggested that this matter be tabled until after the Council considers the budget and Recreation District reorganization study. The staff indicated that the senior citizens center project would be ineligible to meet the deadline for next year's funding under the Older Americans Act. It was moved by Councilman Hudson and seconded by Councilman Lacayo to continue this item to the Council meeting at which the City budget will be considered for adoption and that the Council at that time determine a discussion date for the matter. Councilwoman Evans requested further information from the ad hoc committee out- lining their total needs for the senior citizens center. The motion unanimously carried by the following roll call vote: AYES: NOES: ABSENT: 5 COUNCILMEMBERS: 0 COUNCILMEMBERS: 0 COUNCILMEMBERS: Evans, Hudson, Lacayo, MacLain & Rowan None None PUBLIC HEARING RE: ACQUISITION OF RIGHT-OF-WAY ON VALLEY VIEW STREET, SOUTH OF CERRITOS AVENUE, PROJECT #7850-10, #7836-90: Mayor Rowan opened the public hearing and asked for the staff report. The City Manager presented a report from the Public Works Director dated June 6 which described the proposed acquisition by the City of a 24 foot by 60 foot parcel of street right-of-way on Valley View which is required for improvement of Valley View to ultimate width. Since one of the six property owners was unwilling to dedicate the right-of-way, the matter was scheduled for public hearing and the property owners were notified that the Council intended to adopt a Resolution of Necessity for the purpose of acquiring the property by eminent domain. The City Manager reported that, since the publication of the hearing, the staff received the executed title to the property and the City does not have to proceed with condemnation action. -5- City Council Minutes June 11, 1979 l: was moved by Councilman Lacayo and seconded by Councilwoman MacLain to close the public hearing and receive and file the staff report. The motion unanimously carried by the following roll call vote: AYES: NOES: ABSENT: 5 COUNCILMEMBERS: 0 COUNCILMEMBERS: 0 COUNCILMEMBERS: Evans, Hudson, Lacayo, MacLain & Rowan None None PUBLIC HEARING RE: AMENDMENT TO CONDITIONAL USE PERMIT NO. C-274 (5071 LINCOLN): Mayor Rowan opened the public hearing and asked for the staff report. The City Planner presented a report dated June 5 which described the application to amend Conditional Use Permit #C-274 to allow used automobile sales in conjunc- tion with an existing recreational vehicle sales business at 5071 Lincoln Avenue. The property was fully improved by the previous owner and substantially conforms t~o C.U.P. C-274 and the present applicant proposes no physical improvements to the property other than those required by the application. Staff recommended approval of the application subject to ten conditions. Mayor Rowan asked if anyone wished to speak in favor of the application. Mr. Ashby Jones, 5071 Lincoln, Cypress, the applicant and business owner, stated he proposed the used car sales as a supplemental source of income due to the difficulties facing the recreation vehicle business by the energy crisis. He reported that he plans to maintain between 20 and 30 used vehicles in one-third of the useable space. He stated the recreational vehicle sales will remain the primary business. Mr. Jones felt the used car business would double their sales and be beneficial to the City. Mr. Joe Hardcastle, 4588 Blanca Drive, Cypress, spoke in support of the used vehicle business and asked that the Council give assistance to the businessman who is facing difficulties with the fuel shortage problem. Mayor Rowan asked if anyone wished to speak in opposition to the application. No one wished to speak in opposition. Councilwoman Evans recommended that the amendment to the use permit should be subject to the conditions applicable to the original C.U.P. #C-274. The City Attorney recommended the addition of the following condition #11: "All conditions of approval applicable to Conditional Use Permit #C-274 will remain in full force and effect except as specifically amended or modified by the conditions attached to the amendment". Councilman Hudson expressed concern over the loss of the Council's control over a conditional use permit which, once granted, can continue to operate indefinitely. He was also concerned over the multiple uses proposed on the subject property and felt the character of the business can change in the future, such as an inci- dental accessory use becoming a primary use or the business could change under a new owner. He reconunended that approval be granted subject to the Council reviewing the use after one year and determining whether the permit should be extended or terminated depending upon the characteristics of the business and its successful operation. The City Attorney stated that the Council can limit the duration of a use permit either by providing for a review date or providing for its expiration. He recommended adding the following condition #12: "The additional uses permitted by this amendment and the amendment itself will expire one year from the date hereof unless further extended by action of the City Council". Councilmembers Hudson and Rowan felt the applicant should not be charged a fee at the time of review of the use permit. The City Attorney stated the review of the permit would not require a public hearing and the applicant would not be subject to filing fees. It was moved by Councilman Hudson and seconded by Councilman Lacayo to close the public hearing and adopt the following Resolution by title only, title as follows, approving the amendment to C.U.P. #C-274 subject to the conditions recommended by the staff and the additional Conditions #11 and #12 recommended by the City Attorney: --6-- City Council Minutes June ll, 1979 RESOLUTION NO. 2115 A RESOLUTION OF THE CITY COUNCIL APPROVING CONDITIONAL USE PERMIT WITH CONDITIONS. OF THE CITY OF CYPRESS NO. C-274 - MODIFIED Councilman Hudson clarified that the one year expiration period related to the amendment to the use permit and the used automobile sales portion of the business. Councilwoman Evans indicated that while she supported a time limitation for the amended use permit she felt a one year period would be insufficient time for the applicant to establish and evaluate the success of the business, and she felt three years would be a more reasonable time period. Councilman Hudson suggested that the Council study and establish a policy with regard to the nature and pur- pose of conditional use permits with special consideration given to the Council's control over the permits. The motion unanimously carried by the following roll call vote: AYES: NOES: ABSENT: 5 COUNCILMEMBERS: 0 COUNCILMEMBERS: 0 COUNCILMEMBERS: Evans, Hndson, Lacayo, MacLain & Rowan None None CONSIDERATION OF COMMUNITY CENTER USE STUDY - 1978/79: The City Manager presented a report from the Recreation and Parks Director dated June 6 which described the usage and fees charged community and private organizations for the Community Center facilities. Councilman Lacayo stated that his questions were addressed in the staff report. It was moved by Councilman Lacayo, seconded by Councilwoman Evans and unanimously carried to receive and file the report. CONSIDERATION OF APPROVAL OF RECREATION & PARK DISTRICT COMMERCIAL WARRANT LIST: Acting as the ex officio Board of Directors of the Cypress Recreation and Park District, it was moved by Councilman Lacayo and seconded by Councilwoman MacLain to approve the District Warrant List for Warrants #9263 through #9319 in the total amount of $29,048.72. The motion unanimously carried by the following roll call vote: AYES: NOES: ABSENT: 5 COUNCILMEMBERS: 0 COUNCILM~MBERS: 0 COUNCILMEMBERS: Evans, Hudson, Lacayo, MacLain & Rowan None None With regard to Item #29a, the City Manager reported that Mrs. Lucille Levy had submitted an application and expressed interest in serving on the Senior Citizens Council or Human Relations Commission. It was moved by Councilman Hudson, seconded by Councilwoman Evans and unani- mously carried to support the nomination of Mrs. Levy to either of the League committees and to transmit the application to the League Steering Committee for consideration. With regard to Item #29b, the City Attorney provided a status report on present legislation relating to mortgage revenue bonds. He indicated that, after the Council's action of retaining a financial consultant and bond counsel for the affordable homeownership program, HR 3712 was introduced which, if adopted in its original form, would have repealed retroactively the tax exempt treatment of these bonds. He stated the House Ways and Means Committee has not resolved the permanent portions of the bill which will be considered on June 28. He reported the Cormmittee did agree on a form of transitional rules governing bond issues which rules would be unchanged regardless of the ultimate outcome of HR 3712 or a successor bill. Mr. Murphy reported the transitional rules would allow for bond sales by an issuing entity which had taken certain official actions prior to April 24 indicating its intent to sell bonds; official action would include authorization to retain underwriting services and bond counsel or to make a market analysis. Mr. Murphy stated that on this basis the City is in a position to proceed with the sale of mortgage revenue bonds which will have a tax exempt status. --7-- City Council M~nutes June 11, 1979 Councilwoman MacLain reported that, in regard to the State long-term financing legislation, the State Executive Board met but did not take any action on the financing proposals. She suggested that the Council not take a position at the general conference which could limit the Council's actions in the future. Councilwoman MacLain also reported on federal legislation which would ask the Federal government to pay for programs they mandate. She stated the League Steering Committee will ask California congressmen to support the bill. In regard to Item #30 concerning Supervisor Wieder's request for nominations of two persons to serve on an advisory committee which will coordinate volunteer efforts of citizens in her district for certain county services, the City Manager reported that the first meeting of the Committee will be June 12. He suggested that a staff member attend the meeting tomorrow which would enable the Council to consider nominations at a later date. It was moved by Councilman Hudson, seconded by Councilwoman Evans and unani- mously carried to request a staff member to attend the first committee meeting and prepare a report for the Council, including the qualifications for committee members, and to place this item on the June 25 agenda. ORAL COMMUNICATIONS: There were no oral communications presented at this time. EXECUTIVE SESSION: Mayor Rowan called an Executive Session at 7:48 p.m. for matters of litigation and personnel. The meeting was called back to order at 8:45 p.m. with all Councilmembers present. Hearing no objections, Mayor Rowan added Item #31 to the agenda regarding a land acquisition proposal; and Item #32 regarding a personnel replacement policy. In regard to Item #31, the City Manager reported that he received an inquiry from the property owner at 5452 Wicker Drive as to whether the City was interested in purchasing the property. Councilman Hudson spoke in support of continuing the Council's past policy of acquiring parcels located between the Civic Center and Walker Street in order to solidify the area for future development. It was moved by Councilman Hudson and seconded by Councilwoman MacLain to direct staff to obtain an appraisal of the property at 5452 Wicker Drive. Councilman Lacayo spoke in opposition to the City acquiring any property in view of the services the City must provide with its post-Proposition 13 budget. Mayor Rowan felt the City should obtain an appraisal of the property and inves- tigate its purchase in order to resolve planning problems in the area and provide for the property's long-range use. Councilwoman Evans stated she supported obtaining an appraisal of the property which did not involve redevel- opment agency considerations or purchase of the property. Mr. Joe Hardcastle, 4588 Blanca Drive, Cypress, felt an appraisal of the prop- erty could be provided by a realtor, lie felt that if the City makes an offer on the property it should be below the appraised value since the property is under threat of condemnation. Mr. Hardcastle felt the City did not need to purchase the property. The motion carried by the following roll call vote: AYES: NOES: ABSENT: 4 COUNCILMEMBERS: 1 COUNCILMEMBERS: 0 COUNCILMEMBERS: Evans, Hudson, MacLain & Rowan Lacayo None With regard to Item #32 concerning the personnel replacement policy, the City Manager suggested that the Council authorize the replacement of certain personnel. It was moved by Councilman Hudson and seconded by Councilwoman MacLain to affirm the City Manager's recommendation to replace all non-supervisory personnel when a vacancy occurs, on an as needed basis. The motion unanimously carried by the -8- City Council Minutes June 11, 1979 following roll call vote: AYES: NOES: ABSENT: 5 COUNCIhMEMBERS: 0 COUNCILMEMBERS: 0 COUNCILMEMBERS: Evans, Hudson, Lacayo, MacLain & Rowan None None ORAL COMMUNICATIONS: There were no oral communications presented. ADJOURNMENT: ~[ayor Rowan adjourned the meeting at 9:00 p.m. to Monday, June ]8 at 8:00 p.m. in the Administrative Conference Room. ATTEST: . ~ ~[f ~ ~,.~ CITY CLERK OF T~E CITY OF CYPRESS -9-