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Minutes 79-09-17MINUTES OF AN ADJOURNED REGULAR MEETING OF THE CYPRESS CITY COUNCIL HELD September 17, 1979 The adjourned regular meeting of the Cypress City Council was called to order at 6:30 p.m. on Monday, September 17, 1979 in the Administrative Conference Room of the Cypress City Hall, 5275 Orange Avenue, Cypress, California, ilayor Howard Rowan presiding. PRESENT: ABSENT: Councilmembers Evans, Hudson, MacLain & Rowan Councilman Lacayo Mayor Rowan congratulated Councilwoman MacLain for her year of service as Presi- dent of the Orange County League and passed around a plaque of commendation which she received from the League. CONTINUATION OF CONSIDERATION OF AWARD OF CONTRACT FOR ONE STAGE PRODUCTION LICHTING SYSTEM, REQUEST FOR QUOTATION #7980-06RP: The City Manager presented a report from the Finance Director dated September 17 which outlined the three bids received. The bidders were given the option of bidding on new or recondi- tioned equipment. The apparent low bid was for reconditioned equipment which carried a one year warranty. It was moved by Councilwoman MacLain, seconded by Councilman Hudson and unani- mously carried that the City Council, acting as the ex officio Board of Directors ol the Cypress Recreation and Park District, accept the bid of Sunshine Lighting f]ompany, 909 West Lincoln, Anaheim, California, as the lowest responsible bid and award them the contract in the amount of $7,474 plus sales tax. (:DNTINUATION OF CONSIDERATION OF CAROB STREET FENCE: The City Manager reported that he discussed the Carob Street fence with Supervisor Wieder last week and stye thought tbe problem bad been resolved. He informed the Supervisor that the City was interested in County funds to correct the problem and the Supervisor had been receptive. The City Manager stated the City Attorney was prepared to report on the legal aspects of the matter. The City Attorney indicated that nuisance abatement procedures would not accom- plish the Council's objective since this would not relieve the fence problem. '~'he City Attorney advised that the fence is located on public right-of-way in the City of Cypress; however, the adjacent property owners in the County unin- corporated area reserve their right of access to Carob Street whicb means that ~bese ownetrs would have the right to remove any portion or all of the fence ~n the event they desired access to the street. The City Attorney suggested the drafting of an agreement which would limit this access right and he advised that the expenditure of public funds on the fence project would be legitimate for traffic safety purposes. Councilman Hudson expressed concern regarding the animals on the private property damaging the fence and suggested that the private property owners should have an interest in the fencing of their property since the City could remove the fence if it became a major liability to the City. Councilwoman Evans suggested that the permanent solution was the subdivision of the properties with access to Carob Street; therefore, any agreement with the City should contain a provi- sion which would allow the right of the property owners to reserve access for subdivision purposes. Mayor Rowan and Councilwoman MacLain suggested that the staff pursue further negotiations with the adjoining property owners to deter- mine their interest in participating in the construction of the fence and their positions on the access rights, and continue to negotiate with the County for participation in the cost of the fence construction. The City Council requested staff to undertake negotiations with the affected property owners and with Supervisor Wieder's office in seeking a solutlon to the fence problem along Carob Street. DERATION OF EMPLOYMENT LIST - PLANNING AIDE: The City Manager presented a re~oYt regarding this matter dated September 12. It was moved by Councilwoman Evans, seconded by Councilman Hudson and unanimously carried to certify the employment list for the position of Planning Aide as submitted. SECOND READING OF ORDINANCE RE: AF~NDMENT TO PERS CONTRACT: It was moved by Councilwoman MmcLain, seconded by Councilman Hudson and unanimously carried to order the following Ordinance read by title only, title as follows, and to adopt the Ordinance: ORDINANCE NO. 648 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CYPRESS AUTHORIZING AN AMENDMENT TO THE CONTRACT BETWEEN THE CITY COUNCIL AND THE BOARD OF ADMINISTRATION OF THE CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT SYSTEM. CONTINUATION OF CONSIDERATION OF SCHOOL MINI-PARK MAINTENANCE: The City Manager presented a report dated September 13 recommending that this matter be continued to the joint meeting with the senior citizens committee and Recreation Commission. It was moved by Councilwoman Evans, seconded by Councilwoman MacLain and unani- mously carried to continue the item to the joint meeting date. The Council discussed the date of the joint meeting and requested that the sen~ors ad hoc committee and Recreation Commission consider October 1 or October 8 for the joint meeting. ORAL COMMUNICATIONS: Mayor Rowan asked if anyone present wished to discuss any matter not on the agenda. The City Manager requested an Executive Session to discuss matters of litigation. Mayor Rowan reported be received a letter from the Tanglewood Homeowners' Asso- ciation inquiring if the City has a law requiring owners to clean up after their dogs. The staff reported that such a provision was adopted by the Council as part of the Recreation and Park District rules and regulations and it was enforced by the Park Rangers. The Council held discussion on this matter and identified enforcement problems and insufficient police personnel if the City enacted such a law. 'Fhe Council agreed to direct staff to transmit a copy of the Park District's regulations on this matter to the Homeowners' Association and suggest that the Association consider imposing such rules for their common grounds. Mr. Jim Wyndla, 5755 Wellson Drive, Cypress, inquired when certain lights at Oak Knoll Park would be turned back on and stated he heard of a recent criminal incident at the park. The staff reported that the incident is under investigation and that the Recreation District staff has given high priority to their study of the lighting at the park. The Council requested a staff report on the matter of lighting at the park and stated they would advise Mr. Wyndla of their actions. Councilman Hudson also requested a staff report from the Police Department to review crime trends in the City over the last several years. The Council re- quested the staff to notify Mr. and Mrs. Wyndla of the date of the meeting when this item is on the agenda. RECESS: The Mayor called a recess at 7:45 p.m. The meeting was called back to order at 7:55 p.m. with Councilman Lacayo absent. WORKSHOP DISCUSSIONS: The City Manager requested that the Council make a policy determination or provide direction as to what actions should be undertaken with regard to annexation of property to the City. The staff identified two areas having the potential for annexation. The first area, comprising about 1,500 acres, is located south of Crescent on both sides of Walker Street and includes Cypress Arnold Park and Mackay School; the second area, comprising about 2,000 acres, is located in the northwest part of the City north of Crescent and south of Crescent on both sides of Moody Street. Total population in both areas is -2- City CounctL Minutes September 17, 1979 about 3,500, ~:ith 1,100 housing units; and both areas would require an annexatio~u'J election unless less than 25% of the registered voters opposed the annexation. Following discussion of the pros and cons of annexing the adjacent County areas, the City Council requested the staff to prepare an economic analysis of the benefits and liabilities of annexing these areas to the City in the format used in preparing the Walker Street annexation report. The City Manager stated that the issue of Redevelopment was another requiring a Council policy determination. Staff outlined on a map four potential areas for redevelopment activities: (1) area near the Civic Center; (2) Hyatt Die Cast property and frontage on Lincoln Avenue; (3) Lincoln Avenue including the Corporation Yard and undeveloped area on the north side of Lincoln; and (4) area adjacent to Cypress College on the south side of Lincoln between Valley View and Holder. The staff reported that there were no development plans proposed for any of these areas. Staff indicated that redevelopment's value as a tax incre- ment financing vehicle is uncertain because of the impact of the Gann Initiative, but its benefit exists for assembling properties. Mayor Rowan supported redevelopment activities in area #1 because of the turn- over of properties which is occurring. Councilman Hudson felt that until the electric poles are completely removed from Lincoln Avenue there was no need to address areas #3 and 4. Councilman Hudson felt the poles remaining on Lincoln were an eyesore and negated the improvements already made. He requested that staff prepare a letter for the Mayor's signature to the Edison Comapany asking that they remove the poles as soon as possible. Councilman Hudson felt there was; a need to facilitate the best use of the Hyatt property (area #2) in view of community goals but indicated he was unaware of the status of the property. The City Manager reported that Hyatt was still involved in litigation with the property o~ers. Councilwoman Evans stated she had not previously considered ar~as #2~4 but had focused on area #1 for possible redevelopment activities. 'N]e 17~t>~ Manager reported that in regard to area #1 (Civic Center), one issue ~,~o]ves litigation and should be discussed in an Executive Session. The City M~na?,er generally reviewed the status of the properties in the area adjacent t~ the Civic Center as reported by Mr. Matlock who was in the process of a~quiring several of the properties. Mr. '£om Matlock, of Sunday and Company, 208 15th Street, Huntington Beach, discussed h~s plans for development of the property adjacent to the Civic Center which would ~nclude commercial on Orange Avenue with the balance of the property to be developed into a condominium project. EXECUTIVE SESSION: Mayor Rowan called an Executive Session at 9:14 p.m. to discuss matters of litigation. The meeting was called back to order at 11:05 p.m. w~th C~cilman Lacayo absent. It was moved by Councilman Hudson, seconded by Councilwoman MacLain and unani- mously carried that the Council reaffirm the City's commitment to the public nature of the property adjacent to the Civic Center and direct staff to contact the private property owners to determine the availability of their land for municipal purposes. The staff advised Mr. Matlock that he would be contacted by the City regarding possible sale of his property. The Public Works Director stated he would have a report prepared for the October 9 agenda on street sweeping. ADJOURNmeNT: The Mayor adjourned the meeting at 11:11 p.m. to Monday, October 1, 1979 at 6:30 p.m. in the Administrative Conference Room. ATTEST: CITY CLERK?O~' THE C;TY o~ cYPaEss -3-