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Minutes 79-07-23MINUTES OF A REGULAR MEETING OF THE CYPRESS CITY COUNCIL HELD July 23, 1979 The regular meeting of the Cypress City Council was called to order at 6:40 p.m. on Monday, July 23, 1979 in the Cypress City Council Chambers, 5275 Orange Avenue, Cypress, California, Mayor Howard Rowan presiding. PRESENT: ABSENT: Councilmembers Lacayo, MacLain and Rowan Councilmembers Evans and Hudson Also present were Darrell Essex, City Manager/City Clerk, John Murphy, City Attorney, and the following City staff members: Bryant, Davenport, Duke, Lamm, Powell and Schatzeder. PLEDGE OF ALLEGIANCE: The City Attorney led the pledge to the flag. ORAL COMMUNICATIONS: Mayor Rowan asked if anyone wished to speak in regard to any matter which was not on the agenda. Mrs. Geraldine Smith, 5805 Wellson Drive, Cypress, commended the quick response of the Cypress Paramedics in recently providing 100 pints of blood and felt tbc~ir service was excellent. She also reported that sbe had an opportunity to speak to Police Officer Jeff Haas whom she felt has an excellent rapport with the youth of the community and she felt he and the Police Department should be applauded. Mrs. Smitb reported she is serving as a co-chairwoman of Bas-Bloc, an anti-bussing group, which will hold a meeting on August 2 at 7:30 p,m. at Arnold School, to discuss Los Angeles County's desegregation program and state and federal action in the area of bussing. She reported that bussing is propose<l for Cypress in 1982 or sooner. She urged the Councl] to familiarize themselves on the bussing issue before it becomes a reality for Orange County. She stated bussing would eliminate after-school extra-curricular activities because of the time consuming bus ride. Mr. Jerry Mullen, 4190 Elizabeth Court, Cypress, stated he protested the initiation of the four-ten work plan for City Itall employees and he felt be discontinued as soon as possible. He felt the plan was an inconvenience City employees and to Cypress residents who may want to visit City ~la]l to plete business before the weekend. He felt ten hours a day was too long employees to work productively, and be questioned tile savings which wo[~l(] to the City. Mr. Mullen also inqnired about the difference in the 1979-80 projected revenues in the City budget from the 1977-78 revenues, and be ask~?(l why State bail-out funds were not shown for the 1978-79 fiscal year. The st;~t, explained that the difference in revenues was primarily due to the f]u('tuatio~ of sales tax revenue from the Texaco tank farm sales. The staff also that the bail-out funds were not included in the budget because of the of the State's requirements regarding surplus and reserve funds. They indi(ra~,~'~l that a recent bill to clarify bail-out funds was vetoed by the Coverner and the regulations pertaining to these funds are still uncertain. Mr. Lou Santo, 4597 Everest Circle, Cypress, asked that the Council consider fireworks controls before the next fourth of July because of the rash of fires which occurred in the City over this past fourth of July. Mayor Rowan stated this item would be discussed after the public hearings. Mrs. Rose McHugh, 5431 Cynthia Circle, Cypress, inquired [iow the ball amount set for the fine for parking on street sweeping days and how the revenue 5s expended. She suggested that the revenue be used for police and firemen's pension funds. She stated she supported the parking prohibition on sweeping days. The staff reported that the fine is determined by the recommendation of a county- wide citizens committee which establishes bail amounts and most parking fines throughout the county are $10. Staff reported that 2/3 of the amount goes to the City and 1/3 goes to the county and state. They indicated that the funds go into the City's General Fund and therefore indirectly a portion would go int~ the Police pension fund. Mrs. McHugh also expressed concern over the financial responsibilities associated witb moped riding, such as the requirement for driver's education. City Council Minutes July 23, 1979 Mr. Joe Hardcastle, 4588 Blanca Drive, Cypress, inqeired about the status of staff's study regarding the riding of mopeds on the San Gabriel River bicycle trail. The Council advised him that this matter was Item #19 on the agenda. PRESENTATIONS: Mr. John Eager of the We Tip (We Turn in Pushers) organization described the activities of the group which he reported started as an anti-drug traffic effort but now includes work to combat arson and gang violence. He presented two posters on arson and gang violence which will be published and distributed by the Cypress Kiwanis Club to all businesses in the City along with a brochure describing the We Tip organization. Mr. Eager stated they were re- questing $500 from the City which would go into their reward fund. Mayor Rowan stated the request for funding would be placed on a future agenda for considera- tion by a full Council. PUBLIC HEARING RE: APPLICATION FOR SPECIAL PERMIT - MR. GARY JOHNSON, D.B.A. FREE ENTERPRIZE~ 3627 W. 104th STREET, INGLEWOOD~ CALIFORNIA: Mayor Rowan opened the public hearing and asked for the staff report. The City Manager presented a report dated July 19 indicating the application was for the door-to-door solicitation of candy sales. The Police Department's inves- tigation found that the company employs minors which is in violation of the Labor Code and, therefore, the Police Department recommended denial of the application. Mayor Rowan asked if the applicant wished to speak. Mr. Gary Johnson, 3627 West 104th Street, Inglewood, the applicant, stated he owns Free Enterprize and they wish to sell candy door-to-door. He reported be has a license in the Cities of Los Alamitos and Whittier. Mr. Johnson reported that three of his seven employees are under sixteen years of age. He indicated he would comply with the Labor Code provisions. Mayor Rowan asked if anyone wished to speak in support of the application. No one wished to speak in support. The Mayor asked if there were any speakers in opposition. Mr. Lou Santo, 4597 Everest, Cypress, stated that Cypress yonth sports leagues will soon start their annual candy sales throughout the City as a fund raiser and solicitation by Free Enterprize would create competition for Cypress youths. Mr. Joe Hardcastle, 4588 Blanca Drive, Cypress, stated he objected to solicitation by persons living outside Cypress and he felt the solicitors would be difficult to control. He felt persons might be misled that this is a charitable organiza- tion. He expressed concerns regarding possible burglaries and merchandise other than candy being sold. Mr. Johnson stated that he supervises his employees and they would not be in- volved in burglaries, and no other products other than candy would be sold. It was moved by Councilwoman MacLain and seconded by Mayor Rowan to close the public hearing and deny the application for a special permit filed by Mr. Gary Johnson on behalf of Free Enterprize subject to the finding that the operation of the business, in accordance with Section 15-62 of the Cypress City Code, would not comport with the peace, health, safety, convenience, good morals and general welfare of the public based on the evidence that the business would involve a violation of the State Labor Code. The motion unanimously carried by the following roll call vote: AYES: NOES: ABSENT: 3 COUNCILMEMBERS: 0 COUNCILMEMBERS: 2 COUNCILMEMBERS: Lacayo, MacLain & Rowan None Evans & Hudson PUBLIC HEARING RE: REVIEW OF AMENDMENT TO CONDITIONAL USE PERMIT NO. 77-14~ MACHO TACO RESTAURANT~ 5981 ORANGE AVENUE: Mayor Rowan opened the public hearing and asked for the staff report. -2- City~Fil Minutes July 23, 1979 The City Manager presented a report from the Planning Director dated July 17 indicating that the City Council approved an amendment to C.U.P. #77-14 on April 9, 1979 to allow the 24-hour operation of the restaurant, seven days a week, subject to the condition that the 24-hour operation would be reviewed in 90 days at a public hearing. Staff reported that the applicant has not initiated the 24-hour operation and does not intend to do so for several months, due to a lower trade level than anticipated. Staff recon~ended that the Council extend approval of the amendment to C.U.P. #77-14, not to exceed 90 days from implemen- tation of the extended 24-hour restaurant operation, and that the property owner comply with Condition #1 of the amendment pertaining to relocation of the drive- thru speaker intercom. Mayor Rowan asked if anyone wished to speak in regard to this matter. Mr. T. Maki, 5971 Orange Avenue, Cypress, stated a 90-day extension would be acceptable to him and that he had no complaints about the operation. He stated there were no problems with litter, noise or lighting, but that he would prefer the restaurant to continue its schedule of closing at 11:00 p.m. It was moved by Councilman Lacayo and seconded by Mayor Rowan to close the public hearing and approve an extension of Amendment to Conditional Use Permit #77-14 not to exceed 90 days from implementation of the extended 24-hour restaurant operation, subject to the matter being scheduled for a public hearing at tile end of the 90-day period, and subject to the applicant complying with Condition #1 relating to the amendment. The motion unanimously carried by the following roll call vote: AYES: NOES: ABSENT: 3 COUNCILMEMBERS: 0 COUNCILMEMBERS: 2 COUNCILMEMBERS: Lacayo, MacLain & Rowan None Evans & Hudson RECESS: Mayor Rowan called a recess at 7:40 p.m. The meeting was called ba~k to order at 7:47 p.m. with Councilmembers Evans and Hudson absent. MINUTES: It was moved by Councilwoman MacLa~n, seconded by Councilman Lacayo and unanimously carried to approve the minutes of June 25, July 2 and July 9. The Council held brief discussion regarding the annual League of California Cities conference and Councilman Lacayo recommended that Councilmembers' expenses prior to Saturday, September 22 should be borne by tile individual Councilmembers. Ne requested that this matter be scheduled as an agenda item for fnrther Council discussion. STAFF REPORTS & DISCUSSION: The City M~nager requested an Executive Session to discuss matters of personnel and litigation. In regard to Public Hearing #34 concerning the application for a special permit by Free Enterprize, Mr. Gary Johnson, the applicant, inquired if the application fee was refundable. Councilman Lacayo stated he discussed this matter with the applicant during the recess. He asked if an application could be checked by staff for compliance with the City Code before an applicant pays the fee. He felt exceptional circumstances existed with this application and he recommended that the fee be refunded to the applicant. The staff reported that the filing fee is paid prior to the Police Department's investigation of the application. It was moved by Councilman Lacayo, seconded by Mayor Rowan and unanimously carried to approve the refund of tbe $25.00 application fee to Mr. Gary Johnson on behalf of Free Enterprize. CONSIDERATION OF AWARD OF CONTRACT FOR THE APPLICATION OF SLURRY SEAL TO VARIOUS STREETS IN THE CITY - CITY OF CYPRESS PROJECT #8000-90: The City Manager pre- sented a report from the Public Works Director dated July 19 which outlined the two bids received and described project costs. It was moved by Mayor Rowan and seconded by Councilwoman MacLain to determine that the lowest responsible bidder for Project #8000-90 is Pavement Coatings Company, P. O. Box 2777, Anaheim, California, and award them the contract for the application of slurry seal in the amount of $79,744.80. The motion unani- -3- City Council Minutes July 23, 1979 mously carried by the following roil call vote: AYES: 3 COUNCILMEMBERS: Lacayo, MacLain & Rowan NOES: 0 COUNCILMEMBERS: None ABSENT: 2 COUNCILMEMBERS: Evans & Hudson CONSIDERATION OF AWARD OF CONTRACT FOR CIVIC CENTER TENNIS COURT COMPLEX - 335 PROJECT #76-30062: The Recreation and Park Director presented a report dated July 17 which outlined the four bids received for the tennis court construction and for the landscaping and irrigation work. Staff reported that approximately a $3,000 savings resulted from splitting the contract. It was moved by Councilman Lacayo and seconded by Councilwoman MacLain to: (1) award the contract for bid Schedule A for three tennis courts to Leonard South & Son, Inc., 709 E. Sycamore, Anaheim, California, in the amount of $132,886; (2) award bid Schedule B, landscaping and irrigation, to California Landscape, inc., 32136 Miguelito Road, San Juan Capistrano, California, in the amount of $12,150; (3) allocate an amount not to exceed $62,000 from the 1973 District Park Bond Issue to be combined with the balance of approximately $84,000 re- ceived from the 1976 State Park Bond Act to fund the tennis court complex; and adopt the following Resolutions by title only, titles as follows: RESOLUTION NO. 2121 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS APPROPRIATING CERTAIN RECREATION FACILITY FUNDS PREVIOUSLY TRBHqSFERRED TO THE PARK BOND PROJECT TO REIMBURSE THE DISTRICT FOR CONSTRUCTION COSTS RELATED TO THE INSTALLATION OF TENNIS COURTS AT THE CIVIC CENTER COMPLEX. RESOLUTION NO. 100 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, ACTING AS THE EX OFFICIO GOVERNING BOARD OF DIRECTORS OF THE CYPRESS RECREATION AND PARK DISTRICT, APPROPRIATING CERTAIN FUNDS RESERVED FOR PARK BOND PROJECTS. The motion unanimously carried by the following roll call vote: AYES: NOES: ABSENT: 3 COUNCILMEMBERS: 0 COUNCILMEMBERS: 2 COUNCILMEMBERS: Lacayo, MacLain & Rowan None Evans & Hudson 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. Hearing no objections, biayor Rowan removed Item #25, Consideration of Renewal of Contract for Legal Advertisements, Request for Quotation #7677-84, from the Consent Calendar and continued the item until the entire Council is present. It was moved by Councilman Lacayo and seconded by Councilwoman MacLain to approve Items #4 through #33 on the Consent Calendar with the exception of Item #25. The motion unanimously carried by the following roll call vote: AYES: NOES: ABSENT: 3 COUNCILMEMBERS: 0 COUNCILMEMBERS: 2 COUNCILMEMBERS: Lacayo, MacLain & Rowan None Evans & Hudson item #4: Motion to Introduce and/or Adopt Ail Ordinances Presented for Consid- eration by Title Only and to Waive Further Reading. Item #5: Consideration of Claims Filed by Charles Elias, Attorney, on Behalf of Vincent Armond and James Timothy Pigneri. Recommendation: That the City Council officially deny the subject claims and refer them to the City's Claim Adjuster, Carl Warren & Company, for appropriate disposition. -4- 336 City Council Minutes July 23, 1979 Item #6: Consideration of Joint Employment List - Maintenance Worker I and Park Maintenance Worker I. Recommendation: That the City Council certify the joint employment list for the positions of Maintenance Worker I and Park Maintenance Worker I as submitted. Item #7: Consideration of Employment List - Clerk Typist. Recommendation: That the City Council certify the employment list for the position of Clerk Typist as submitted. Item #8: Consideration of Fiscal Year 1979/80 Arterial Highway Financing Pro- gram Administration Agreement, Holder Street at S.P.R.R. Crossing Between Cerritos Avenue and Katella Avenue, City of Cypress Project #7844-90-0993. Recommendation: That the City Council approve the Administration Agreement for A.H.F.P. Project #7844-90-0993, Holder Street at S.P.R.R. Crossing between Cerritos Avenue and Katella Avenue, and authorize the Mayor to sign the Agree- ment and the City Clerk to attest. Item #9: Consideration of Plans and Specifications and Authorization to Adver- tise for Bids on Holder Street at S.P.RoR. Crossing Between Cerritos Avenue and Katella Avenue, City of Cypress Project #7844-90-0993. Recommendation: That the City Council approve the Plans and Specifications for improvement of Holder Street at S.P.R.R. Crossing between Cerritos Avenue and Katella Avenue, Project #7844-90-0993, and authorize the City Clerk to advertise for bids with bld opening date to be set after receipt of approval from the County of Orange. Item #10: Consideration of Acceptance of Final Tract Map #10560 (Valley View Street, West Side, at Lakeshore Drive). Recommendation: That the City Council approve Final Tract Map #10560 and accept the bonds for public improvements in the amount of $174,550.00, which is not less tban 50% nor more than 100% of the total improvements and authorize the City Clerk to sign the record map. Item #11: Consideration of State of California Inspection Fees, Lincoln Avenue Medians from Bloomfield Street to Denni Street, City Project #7022-10. Recommendation: That the City Council authorize a budget transfer from the Gas Tax (2106) Fund and appropriate $1,364.75 from the fund balance of the Gas Tax (2106) Fund to Account #10-4186-520.27 to pay State inspection cost on Lincoln Avenue. Item #12: Consideration for the Public Works Department Maintenance Division to Pave Camp Street, West of Moody Street, Portion of Tract #6559. Recommendation: That the City Council: (1) authorize a budget transfer from the General Fund and appropriate $4,500.00 from the fund balance of tbe General Fund to Account #10-411-212.07, and (2) authorize the Public Works Maintenance Division to pave the south side of Camp Street, west of Moody Street. Item #13: Consideration of Proposal to Audit Revenue Sharing Funds. Recommendation: That the City Council accept the proposal from Jamieson and Watkins and select them to complete the audit of the City's Revenue Sharing Program. Item #14: Consideration of Acceptance of Final Parcel Map RST 9399, City Pro- ject #8006-10, Annexation 79-1 (N/W Corner of Lincoln Avenue and Moody Street). Recommendation: That the City Council approve Final Parcel Map RST 9399 and authorize the City Clerk to sign the record map, subject to the exception as indicated in the staff report dated July 17. -5- C~ty Council Minutes July 23, 1979 Item #15: Consideration of Application for Waiver of Admission Tax, St.'-~'~Joh~[~-~~'~ the Baptist Greek Orthodox Church of Orange County. Recommendation: That the City Council waive the admission tax requirements and ail other fees for the St. John the Baptist Greek Orthodox Church of Orange County in connection with their festival to be held on September 8 and 9, 1979, at the Los Alamitos Race Course. This action by the City Council of waiving fees in no way excludes or excuses compliance with the requirements of the State Department of Alcoholic Beverage Control or compliance with the provisions of Section 13 of the Zoning Ordinance which would require the applicants to obtain a special use permit, at no fee, from the Planning Department. Item #16: Consideration of an Application for Alcoholic Beverage License Transfer Filed by Mr. Charles Bush, Jr., DBA Casa Buena Restaurants, Inc., 4300 Lincoln Avenue, Cypress. Recommendation: Receive and file. Item #17: Consideration of Financial Statement of the Cypress Recreation and Park District for the Fiscal Year Ended June 30, 1978. Recommendation: That the City Council, acting as the ex officio governing Board of Directors of the Cypress Recreation and Park District, receive and file the subject financial statement. Item #18: Consideration of a Communication from Mrs. Jean Cooley Requesting City Council's Support for the Cypress Centurion Marching Band and Drill Team Booster Club's Run-a-Thon. Recommendation: That the City Council support the concept of the Run-a-Thon as ootlined in the communication from Mrs. Cooley and authorize the staff to ~ooperate with the Cypress Centurion Marching Band and Drill Team Booster Club in coordinating this event. Item #19: Consideration of Report on the Use of the San Gabriel River Bike Trail by Mopeds. Recommendation: Receive and file. item #20: Consideration of a Resolution from the City of Buena Park Supporting the League of California Cities' Position on the Allocation of Tax Revenues to Cities. Recommendation: Receive and file. Item #21: Consideration of a Resolution from the City of Fountain Valley Sup- porting the Orange County Youth Exposition. Recormmendation: That the City Council authorize the Mayor to send a letter of support of the second Orange County Youth Exposition to the Fountain Valley and Garden Grove Youth Commissions. Item #22: Consideration of a Request to Use the Council Chambers Plaza for a Wedding Reception. Recommendation: That the City Council authorize the use of the Council Chambers plaza area for a wedding reception for Ms. Crystal Whitmore on Saturday, Septem- ber 8, 1979, from 3:30 to 6:30 p.m., subject to the conditions as outlined in the staff report dated July 17. Item #23: Consideration of the City Manager's Vacation Request. Recommendation: That the City Council authorize the City Manager's vacation from August 6 to 16, 1979. Item #24: Consideration of Safety Incentive Award Program. Recommendation: That the City Council authorize staff to implement the Safety Incentive Award Program as outlined in the staff report dated July 18. -6- ~ouncil Minutes July 23, 1979 Item #26: Consideration of Authorization to Employ Mechanical Engineer to Design "Economizer" System, Project #7743-90. Recommendation: That the City Council approve the award of contract to provide mechanical and electrical engineering for the "Economizer" at the Cypress City Hall to William Ishii & Associates, Inc., 4134 Atlantic Avenue, Long Beach, California, for a fixed fee of $2,000.00. Item #27: Consideration of Authorization to Employ a Traffic Engineer Part- time for Traffic Signal Design. Recommendation: That the City Council authorize the employment of a professional Traffic Engineer from the firm of Linscott, Law and Greenspan, Inc., for the work described in the staff report dated July 18 for a total amount not to exceed $3,200.00. Item #28: Consideration of Brochure Advertising Rate Discounts. Recommendation: That the City Council, acting as the ex officio governing Board of Directors of the Cypress Recreation and Park District, approve the advertising rate discounts as recommended. Item #29: Consideration of New 1979 Fall Programs. Recommendation: That the City Council, acting as the ex officio governing Board of Directors of the Cypress Recreation and Park District, accept the Recreation and Community Services Commission's recommendation and approve the proposed new 1979 fall programs, fees and fee changes. Item #30: Consideration of Proposed Position Classification and Compensation Plan Amendments. Reco,~endation: That the City Council adopt the following Resolutions by title only, titles as follows, amending the Position Classification and Compensation Plans as outlined in the staff report dated July 17: RESOLUTION NO. 2122 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS AMENDING RESOLUTION NO. 2058 ESTABLISHING SALARIES FOR CITY EMPLOYEES DESIGNATED AS MANAGEMENT PERSONNEL. RESOLUTION NO. 2123 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS AMENDING RESOLUTION NO. 2089, BASIC COMPENSATION PLAN, SECTIONS 3, 4 AND 5, CONCERNING SALARIES ESTABLISHED FOR CITY EMPLOYEES PLACED UNDER THE BASIC COMPENSATION PLAN; AND SEASONAL EMPLOYEES NOT PLACED UNDER THE BASIC COMPENSATION PLAN. RESOLUTION NO. 2124 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS AMENDINC RESOLUTION NO. 975 BY ADDING CERTAIN CLASS SPECIFICATIONS TO THE POSITION CLASSIFICATION PLAN FOR EMPLOYEES IN THE SERVICE OF THE CITY OF CYPRESS. Item #31: Consideration of Resolution for the Visiting German Youth Soccer Team. Recommendation: That the City Council adopt the following Resolution by title only, title as follows, welcoming the visiting German Youth Soccer Team: RESOLUTION NO. 2125 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS SUPPORTING THE VISITING GERMAN YOUTH SOCCER TEAM. -7- City Council Minutes Item #32: Consideration of Acceptance of Final Parcel Map #79-1112 (Lincol~ Avenue (5311), North Side, West of Watson Street). Recommendation: That the City Council approve Final Parcel Map #79-1112 and authorize the City Clerk to sign the record map. Item #33: Consideration of Legislative Bulletins #25 - 28 from the League of California Cities Dated June 22, June 29, July 6 and July 13, 1979. Recommendation: That the City Council authorize staff to prepare communications for the Mayor's signature in support of SB 823 (Stock Cooperative Conversions) and in opposition to AB 1930 (Excessive Governmental Regulations) to the appropriate State Legislators. CONSIDERATION OF REAPPOINTMENT OF MR. FRANK LEE TO THE ORANGE COUNTY HEAL~! PLANNING COUNCIL'S ASSEMBLY OF DELEGATES: The City Manager presented a report regarding this matter dated July 19. It was moved by Councilman Lacayo, seconded by Councilwoman MacLain and unani- mously carried to continue this item until the entire Council is present. CONSIDERATION OF PROPOSED RESOLUTION RE: THE RECALL PROCESS: The City Manager presented a report dated July 19 which transmitted a resolution to be considered at the annual League of California Cities conference. Mayor Rowan spoke in support of the resolution and felt it was not an attempt to restrict the recall process but was to provide clarification of the process by setting a timeframe for the period in which to file an official recall petition. It was moved by Mayor Rowan and seconded by Councilwoman to adopt the following Resolution by title only, title as follows: RESOLUTION NO. 2126 A RESOLUTION OF THE CITY COUNCIL OF THE CI~f OF CYPRESS ENCOURAGING LEGISLATION TO ENSURE REASONABLE TIME LIMITS BETWEEN EACH STEP OF THE RECALL PROCESS. The motion unanimously carried by the following roll call vote: AYES: NOES: ABSENT: 3 COUNCILMEMBERS: 0 COUNCILMEMBERS: 2 COUNCILMEMBERS: Lacayo, MacLain & Rowan None Evans & Hudson CONSIDERATION OF APPROVAL OF COMMERCIAL WARRANT LISTS: It was moved bv Council- man Lacayo and seconded by Councilwoman MacLain to approve the Warrant~Lists for Warrants #52472 through #52690 in the total amount of $1,000,220.17. The motion unanimously carried by the following roll call vote: AYES: NOES: ABSENT: 3 COUNCILMEMBERS: 0 COUNCILMEMBERS: 2 COUNCILMEMBERS: Lacayo, MacLain & Rowan None Evans & Hudson SECOND READING OF ORDINANCE RE: PERMITS FOR WORK IN PUBLIC RIGHTS-OF-WAY: It was moved by Councilman Lacayo and seconded by Mayor Rowan to order the following Ordinance read by title only, title as follows, and to adopt the Ordinance: ORDINANCE NO. 646 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CYPRESS AMENDING SECTION 24-8(d) OF THE CYPRESS CITY CODE RELATING TO PERMITS FOR WORK IN PUBLIC RIGHTS-OF-WAY. The motion unanimously carried by the following roll call vote: AYES: 3 COUNCILMEMBERS: Lacayo, MacLain & Rowan NOES: 0 COUNCILMEMBERS: None ABSENT: 2 COUNCILMEMBERS: Evans & Hudson -8- City ~ouncil Minutes July 23, 1979 CONSIDE~ OF APPROVAL OF RECREATION & PARK DISTRICT COMMERCIAL WARRANT LISTS: Acting as the ex officio Board of Directors of the Cypress Recreation and Park District, it was moved by Councilman Lacayo and seconded by Council- woman MacLain to approve the District Warrant Lists for Warrants #9352 through #9454 in the total amount of $167,759.41. The motion unanimously carried by the following roll call vote: AYES: NOES: ABSENT: 3 COUNCILI~EMBERS: 0 COUNCILMEMBERS: 2 COUNCILMEMBERS: Lacayo, MacLain & Rowan None Evans & Hudson ORAL COM>~NICATIONS: Mr. Lou Santo, 4597 Everest Circle, Cypress, reported that the Executive Board of the Cypress Citizens' Association at a recent meeting discussed the problem of fireworks related fires which occurred over this past fourth of July holiday and they unanimously agreed to take a stand for the con- trol of the use and sale of fireworks. He reported they conducted a telephone sampling of 44 families in Cypress and found that 80% felt action was necessary to minimize the threat of fires caused by fireworks including a possible prohibi- tion on their sale. He felt if this sampling is representative of the rest of the community, the Council should initiate proceedings to enact an ordinance concerning the sale and use of fireworks. Mr. Santo requested the Council's consideration of this matter. Councilman Lacayo felt this was a county-wide problem and he suggested that the Council bring this matter before the Orange County Division of the League to discuss other cities' attitudes on fireworks. He stated he would favor consid- ering an ordinance for control of fireworks and he felt the problem was caused by bottle rockets and other illegal fireworks. He felt if Cypress was the only city with a prohibition it would be difficult to enforce, since fireworks could be obtained elsewhere. Mr. Joe Hardcastle, 4588 Blanca Drive, Cypress, presented the Council with photo- graphs of two residential fires which were caused by fireworks over this fourth of July. Mr. Hardcastle discussed fire fighting methods and stated the Fire Department is unjustly criticized because the public does not understand these methods. He stated the firemen's primary attempts are to save the contents of homes, which is why a roof fire may be left burning. He felt the City should publicize the firefighting methods to educate the public. Mr. Hardcastle felt the fire danger was caused by homemade fireworks made from pieces of legal fire- works. He suggested that the use of fireworks be prohibited as a misdemeanor so that the City can prosecute violators. Mr. Lou Santo asked to what extent are parents of minors financially responsible for damage they cause with fireworks. The City Attorney stated parents would not be held responsible unless there was a demonstration of negligent conduct by the parents themselves, and a change in this law would have to be made at the State level. He stated City regulations prevent fireworks from being sold to minors. Mr. Santo felt the problem was caused by illegal fireworks and he stated he would oppose a ban on all fireworks and felt it would be impossible to enforce by the Police Department. He suggested a public awareness program at the county or state level during the fourth of July holiday to warn the public about the dangers of fireworks. Mrs. Rose McHugh expressed support for the Tri-Cities Fire Department. The Council agreed to have the staff conduct a survey of other cities to deter- mine their fireworks regulations. EXECUTIVE SESSION: Mayor Rowan called an Executive Session at 8:37 p.m. to discuss matters of personnel and litigation. The meeting was called back to order at 9:20 p.m. with Councilmembers Evans and Hudson absent. ADJOURNMENT: It was moved by Councilwoman MacLain, seconded by Councilman Lacayo and unanimously carried to adjourn the meeting at 9:23 OR b-f C- Yf ATTEST: