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Minutes 80-01-14MINUTES OF A REGULAR MEETING OF THE CYPRESS CITY COUNCIL HELD January 14, 1980 The regular meeting of the Cypress City Council was called to order at 6:36 p.m. on Monday, January 14, 1980 in the Cypress City Council Chambers, 5275 Orange Avenue, Cypress, California, Mayor Howard Rowan presiding. PRESENT: ABSENT: Councilmembers Evans, Hudson, Lacayo and Rowan Councilwoman ~cLain Also present were City Manager/City Clerk Darrell Essex, City Attorney John Murphy, and the following City staff members: DeCarlo, Davenport, Duke, Lamm, Powell and Schatzeder. PLEDGE OF ALLEGIANCE: Mr. Felix Lopez led the pledge of allegiance. ORAL COMMUNICATIONS: Mayor Rowan asked if anyone wished to address the Council in regard to any matter which was not on the agenda. Mr. Ron Nix, attorney, requested that Item #9 be removed from the Consent Calendar for separate discussion. The City Manager indicated that staff recommended changes to Items #9 and 17 on the Consent Calendar. Hearing no objections, Mayor Rowan removed Items #9 and 17 from the Consent Calendar. COUNCILWOMAN MACLAIN ARRIVED AT 6:39 P.M. PRESENTATION: Mayor Rowan read and presented a resolution of commendation to Michael Warga who won the VFW Post 9847 "Voice of Democracy" Essay Contest and the Orange County District finals and who will represent the District in Sacramento in February. Mayor Rowan took Item #40 out of order for the benefit of persons in the audience. CONTINUATION OF CONSIDERATION OF MORTGAGE REVENUE BONDg: The City Manager presented a report regarding this matter dated January 10. The City Attorney reported that today the participating mortgage lenders and the underwriter submitted the necessary documents and cash guarantees for the program. He summarized various revisions which were made to the Resolution of Issuance. It was moved by Councilman Hudson and seconded by Councilwoman MacLain to adopt the following Resolutions by title only, titles as follows: RESOLUTION NO. 2180 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS AUTHORIZING THE ISSUANCE OF SINGLE FAMILY RESIDENTIAL MORTGAGE REVENUE BONDS, ISSUE OF 1980. RESOLUTION NO. 2181 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS APPROVING AMENDED RULES AND REGULATIONS, MORTGAGE LOAN PURCHASE AGREEmeNTS, SELLERSt GUIDE, SERVICING AGREEMENTS, SERVICERS' GUIDE, AND OFFICIAL STATEMENT FOR THE RESIDENTIAL MORTGAGE FINANCING PROGRAM OF THE CITY OF CYPRESS. The motion unanimously carried by the following roll call vote: AYES: NOES: ABSENT: 5 COUNCILMEMBERS: 0 COUNCILMEMBERS: 0 COUNCILM~MBERS: Evans, Hudson, Lacayo, MacLain & Rowan None None City Council Minutes January 14, 1980 The City Attorney introduced Messrs. Sollers, financial team. Snodgrass and Zelles of the City's Mr. Lou Santo, 4597 Everest, Cypress, addressed questions regarding the program relating to the minimum income for participants and safeguards against speculative homebuyers. Mr. Scott Sollers of Loeb, Rhoades Shearson, the underwriter, reported that out of 25 municipal bond issues in the State Cypress received the highest rating given by Moody and Standard and Poors and this could be attributed to staff's efforts and fact that the City is well planned. Mr. Herman Zelas of Stone and Youngberg, the financial consultant, stated they felt the City's program was an outstanding one and the bond program was accomplished in an inordinately short period of time. Mayor Rowan announced that it was time to conduct the public hearings. He opened the following hearings and continued them until later: Continuation of Public Hearing Re: Conditional Use Permit #79-15, Littlef~eld's Restaurant, 6151 Ball Road (On-site Sale of Beer & Wine); Continuation of Public Hearing Re: Conditional Use Permit #79-16, Child Day Care Center, Lincoln/Moody Apartment Complex, 9090 Moody Street; Public Hearing Re: Conditional Use Permit #79-17, Commercial/retail and light industrial complex at 5241-51 Lincoln Avenue; Public Hearing Re: Conditional Use Permit #79-18, Villa Mexican Restaurant, 6197 Ball Road (On-site Sale of Alcoholic Beverages); Public Hearing Re: Conditional Use Permit #79-19, Kentucky Fried Chicken Restaurant, 9041 Valley View Street. Hearing no objections, Mayor Rowan took Item #39 out of order. CONTINUATION OF CONSIDERATION OF LEASE BETWEEN THE CITY AND THE CYPRESS BOYS' CLUB FOR THE LAND AND BUILDING AT THE NORTHWEST CORNER OF MOODY & CERRITOS: The City Manager presented a report dated January 11 which responded to questions raised at the December 10 Council meeting. Ms. Toni Lewis, Program Director of the Cypress Boys' Club, reported that 40 boys participate daily, four days a week, in the wrestling program in the building and the same number participate at the site in the basketball program. She indicated the wrestling program is conducted from 4:00 to 7:00 p.m., Monday, Tuesday, Thursday and Friday. Mr. Herb Stern, 6751 Yosemite, Buena Park, past commander of VFW Post 9847, reported the VFW holds meetings on the second and fourth Monday of the month from 8:00 to about 10:30 p.m., and also conducts other meetings. The City Manager reported that the Executive Director of the Boys' Club had offered to end the wrestling program early on the nights the VFW wishes to use the building and the building would be available to the VFW on weekends and Wednesday night. Mr. John Kanel, 5502 Mildred, Cypress, representing the VFW, indicated that joint use of the facility is infeasible since equipment used in the wrestling program is incompatible with the VFW's use of the building. He indicated the VFW was requesting to become the main lessee of the property and they proposed to expand the building, add kitchen facilities and make the building available to other community groups. Mr. Jerry Mullen, 4190 Elizabeth Court, Cypress, representing American Legion Post #295, reported the Legion adopted a resolution urging the Council to assist the VFW in finding a meeting location. Mr. Herb Stern asked that the VFW be considered as a lessee in the future when the Boys' Club vacates the premises. He felt joint use would be incompatible since the VFW has a large display of flags and weapons and tables and chairs requiring storage. -2- City Council Minutes January 14, 1980 Mr. Stern stated the VFW hsd the ability to renovate the building interior and ex- terior, bring the building up to code, maintain the grounds, and install a modular building if the existing building is removed from the property. Mr. Stern reported the VFW had investigated commercial rental space and the rates were unaffordable. He also indicated that the VFW and American Legion would be incompatible co-tenants. Mr. A1 Troncone, 5427 Oxford, Cypress, felt the Boys' Club was a worthwhile youth organization and should not be displaced from the building. He felt more effort should be made by the VFW to find a meeting place. Mr. Hilliard Warren, 5275 Vista Real, Cypress, stated the Boys' Club had no other location to relocate their building, and they were requesting a year's renewal of their lease. He felt the Club could not afford to lease a school site. He indi- cated the Club would bring the building at Cerritos and Moody up to standards. Councilman Hudson felt the Council should evaluate all City-owned property in terms of meeting total community needs and perhaps consider sale of the Moody/Cerritos property and having the Boys' Club relocate their building. He stated he favored monthly extensions of the Boys' Club lease. Councilwoman Evans suggested that the VFW consider the Boys' Club building as an interim meeting place. She supported extension of the Boys' Club lease on a month to month basis and felt the Boys' Club should be required to upgrade the building and property. Councilwoman Evans moved to extend the Boys' Club lease for a period of six months, require that they correct deficiencies in the building and that they allow the VFW use of the building, and direct the staff to prepare a report outlining what improve- ments are necessary. The motion was not seconded. Mr. John Kanel felt the Boys' Club should abide by their lease and upgrade and maintain the building and property. He suggested a review of the Boys' Club schedule of activities to determine if the building could be made available to other community groups. It was moved by Councilman Hudson and seconded by Councilman Lacayo to approve a one month extension of the Boys' Club lease to expire February 29, 1980 and to schedule a work session with the Boys' Club Board of Directors to arrive at a long- term solution for the property. The motion carried by the following roll call vote: AYES: 4 COUNCILMEMBERS: Evans, Hudson, Lacayo & Rowan NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None ABSTAINING: 1 COUNCILMEMBERS: MacLain Councilwoman MacLain abstained since she is a member of the Boys' Club Board of Directors. The Council requested that staff prepare a report on all City-owned property for the workshop meeting. RECESS: Mayor Rowan called a recess at 7:56 p.m. The meeting was called back to order at 8:06 p.m. with all Councilmembers present. Hearing no objections, Mayor Rowan took Item #42 out of order. CONSIDERATION OF A REPORT ON_RESTRICTING THE SALE AND DISPLAY OF DRUG PARAPHERNALIA: The City Manager presented a report dated January 11 indicating Councilwoman Evans requested this item on the agenda. The report outlined other cities' actions with regard to the control of drug paraphernalia. The City Manager reported that State legislation had been introduced on this issue. It was moved by Councilman Lacayo and seconded by Councilwoman Evans to direct the City Attorney to draft an ordinance restricting the sale and display of drug para= phernalia and direct the staff to prepare a resolution to be transmitted with the ordinance to the Orange County League to seek support and similar action. -3- City Council Minutes January 14, 1980 437 Councilman Hudson indicated he did not wish to enact an ordinance which is subject to litigation and felt it would be more advantageous to support other cities in their lawsuits. The Mayor indicated that adoption of the ordinance could be held in abeyance pending resolution of the litigation. The City Attorney commented on the status of various litigation on this matter and stated he would research and report on the proposed State legislation. The following persons spoke in support of the Council's adoption of the ordinance: Mr. Joe Hardcastle, 4588 Blanca Drive, Cypress Mrs. Loretta Callender, 9408 Danbury, Cypress 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 CONTINUATION OF PUBLIC HEARING RE: CONDITIONAL USE PERMIT #79-15, LITTLEFIELD'S RESTAURANT~ 6151 BALL ROAD (ON-SITE SALE OF BEER & WINE): The City Manager pre- sented a report from the Planning Director dated December 27 indicating that the property owner had withdrawn his authorization for the use permit application. Staff recommended that the application be received and filed. Mayor Rowan reopened the public hearing. There were no persons in the audience who wished to speak on this matter. It was moved by Councilman Lacayo withdrawal of the application for The motion unanimously carried by and seconded by Councilwoman MacLain to approve Conditional Use Permit #79-15 without prejudice. the following roll call vote: AYES: NOES: ABSENT: 5 COUNCILMEMBERS: 0 COUNCILMEMBERS: 0 COUNCILMEMBERS: Evans, Hudson, Lacayo, MacLain & Rowan None None CONTINUATION OF PUBLIC HEARING RE: CONDITIONAL USE PERMIT #79-16~ CHILD DAY CARE CENTER, LINCOLN/MOODY APART}~NT COMPLEX~ 9090 MOODY STREET: The Planning Director presented a report dated January 7 indicating that tenants of the complex were notified of this continued hearing and staff received no communications. He reported that, to comply with an original use permit condition, the property mana- ger is in the process of installing second floor window screens. Mayor Rowan opened the hearing and asked for speakers in support of the application. Mr. and Mrs. John Evans, 2528 W. 227th Street, Torrance, the applicants, reported that one-third of the tenants responded to their poll and 37 favored the child care center, with 3 opposed. Mr. Evans requested that the 25% restriction on outside tenants be removed and stated the center needs maximum occupancy to be successful. Ms. Leah Strozen, 2757 Seal Hunt, Los Angeles, representing California Southwest Management, the p~operty manager, reported that window screens have been purchased and are ready to be inatalled. She indicated that the day care center lease would be rent free for the first three years. She indicated that the interior space had been unused and the manager wished to utilize the space for the best interests of the tenants. She stated they are prepared to create other outdoor play areas such as in the planter areas. Ms. Strozen reported that the center's lease provides that the tenants have first priority. Councilwoman Evans stated that she was absent at the last hearing on this matter and would abstain from voting. Ms. Strozen responded to questions from the Council. She indicated that residents are adviaed in advance when repairs will be made to the heating system and repairs are usually made during the night when the water must be shut off. She reported that bug exterminating service is provided once a month. -4- City Council Minutes January 14, 1980 4~ayor Rowan asked if anyone wished to speak in opposition to the application. No one wished to speak in opposition. He asked if anyone else wished to speak. Mr. Bob Thomas, 6596 Southampton, Cypress, stated he did not support the 25% restriction on outside tenants to whom he felt the day care center services should be available. Councilman Lacayo inquired if the Council had the ability to review the use permit if problems arise. The City Attorney recommended the following condition: the conditional use permit shall remain in effect for a period to be determined by the City Council, provided, however, that if the Council determines prior to its expiration that the operation is detrimental to the apartment complex, its residents, or surrounding properties the Council may revoke the conditional use permit. Councilman Lacayo requested that this be included as a condition of approval and suggested that approval of the permit be granted for three years. Councilman Lacayo moved to close the public hearing and approve the conditional use permit subject to the eleven conditions recommended by staff. Councilwoman MacLain inquired about the 25% restriction and suggested that it be deleted. Councilman Lacayo withdrew his motion. Councilman Hudson expressed concern about lessening the standards for such uses and felt the Council should examine the criteria for development. It was moved by Councilman Lacayo and seconded by Councilwoman MacLain to close the public hearing and adopt the following Resolution by title only, title as follows, approving Conditional Use Permit #79-16 subject to the 11 conditions recommended by staff, with the deletion of the 25% restriction in Condition #5 and with Condition #11 providing for a one year approval period: RESOLUTION NO. 2182 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS APPROVING CONDITIONAL USE PERMIT NO. 79-16 - WITH CONDITIONS. Councilman Hudson stated he would not support the motion since the use was proposed in an area not zoned for that purpose and he felt other day care center operators were placed at a competitive disadvantage. He suggested that the Council evaluate the development criteria for such developments to determine if they presently are too s~ringent. The motion carried by the following roll call vote: AYES: 3 COUNCILMEMBERS: Lacayo, MacLain & Rowan NOES: 1 COUNCILMEMBERS: Hudson ABSENT: 0 COUNCILMEMBERS: None ABSTAINING: 1 COUNCILMEMBERS: Evans Councilwoman Evans stated she shared Councilman Hudson's concerns and noted that without a restriction on non-tenant use the day care center could be totally occupied by non-apartment residents. PUBLIC HEARING RE: CONDITIONAL USE PERMIT #79-17, CO~fi~ERCIAL/RETAIL AND LIGHT INDUSTRIAL COMPLEX AT 5241-51 LINCOLN AVENUE: The Planning Director presented a report dated January 8 describing the application to construct a commercial/retail and light industrial complex in the CH-10,000/LC Commercial Heavy/Lincoln Avenue Combining Zone. He presented the plot plan and elevations. Mr. Lamm outlined changes to Conditions #7 and 15 recommended by staff relating to the requirement for a parcel map and to payment of one-half the cost of street and sewer improve- ments. Mayor Rowan opened the public hearing and asked if the applicant wished to speak. Mr. Jim Moffett, 1224 Village Way, Santa Aha, representing the architect, stated the property owner agrees to all conditions of approval including the modifications. Mayor Rowan asked if anyone wished to speak in opposit~ion to the application. No one wished to speak in opposition. -5- City Council Minutes January 14, 1980 It was moved by Councilwoman MacLain and seconded by Councilman Lacayo to ~ the public hearing and adopt the following Resolution by title only, title as follows, approving Conditional Use Permit #79-17 subject to the conditions as recommended by staff, and approving the sideyard setback variance in accordance with findings A, D and E of Section 17.3-7 of the Zoning Ordinance: RESOLUTION NO. 2183 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS APPROVING CONDITIONAL USE PERMIT NO. 79-17 - WITH CONDITIONS. The motion unanimously carried by the following roll call vote: AYES: NOES: ABSENT: 5 COUNCILMEMBERS: 0 COUNCILMEMBERS: 0 COI~CILMEMBERS: Evans, Hudson, Lacayo, MacLain & Rowan None None PUBLIC HEARING RE: CONDITIONAL USE PERMIT #79-18~ VILLA M~XICAN RESTAURANT~ 6197 BALL ROAD (ON-SITE SALE OF ALCOHOLIC BEVERAGES): The Planning Director presented a report dated December 27 which described the application to allow the on-site sale of alcoholic beverages (general liquor license) at the V~lla Mexican Restaurant located in the Cinnamon Square Shopping Center at Ball Road and Juanita Street. Staff recommended approval of the application subject to three conditions. Mayor Rowan opened the hearing and asked if the applicant wished to speak. Mr. Gary Folgner, 34311 S. Coast Highway, Dana Point, indicated he would respond to questions from the Council. Mayor Rowan asked if anyone wished to speak in opposition. No one wished to speak in opposition. It was moved by Councilman Hudson and seconded by Councilman Lacayo to close the hearing and adopt the following Resolution by title only, title as follows: RESOLUTION NO. 2184 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS APPROVING CONDITIONAL USE PERMIT NO. 79-18 - WITH CONDITIONS. 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: CONDITIONAL USE PERMIT #79-19, KENTUCKY FRIED CHICKEN REST- AURANT~ 9041 VALLEY VIEW STREET: The Planning Director presented a report dated January 7 describing the application to install a vehicle drive-thru service at the existing Kentucky Fried Chicken Restaurant at 9041 Valley View. Included in the application request is a variance to allow retention of the existing non- conforming pole sign which rotates, blinks, and exceeds the 25 foot high Sign Ordinance height limitation by 27 feet. Staff recommended approval of the appli- cation subject to five conditions; Condition #4 requiring that the existing signing be modified to conform with present Zoning Ordinance requirements. Mayor Rowan opened the hearing and asked if the applicant wished to speak. Mr. Ed Sheldrake, 13729 Carmenita, Santa Fe Springs, the applicant, stated they are requesting drive-thru service as a convenience for customers and to remain competitive. He requested that the store be able to maintain the pole sign topped by the bucket which is a nationally recognized trademark of Kentucky Fried Chicken. Mr. Sheldrake reported that the company instituted a new signing program which led to declined sales and the company is now replacing the bucket on their signs. Mr. Sheldrake felt the existing pole sign was needed to compete -6- City Council Minutes January 14, 1980 with other signs and telephone poles nearby. He stated the applicant would agree to remove other signs from the building, eliminate the rotating and blinking features and lower the bucket pole sign height. Councilman Hudson pointed out that the KFC store driveway is difficult to locate by motorists, access to the store is limited to southbound Valley View traffic and he felt the existing signing aids traffic flow at the site. He further indicated that KFC signing must compete with other non-conforming signing at Valley View and Lincoln, the bucket is a necessary identification of KFC, the sign is not offen- sive and is appropriate based on the site characteristics. Councilwoman MacLsin felt the bucket was less objectionable than the blinking arrow sign. Councilmembers Evans and Lacayo felt the signing should conform to the Sign Ordinance. Mayor Rowan asked if anyone wished to speak in support of the application. Mr. Joe Hardcastle, 4588 Blanca Drive, Cypress, spoke in support of the pole sign with a bucket and felt it helped identify the store location and was necessary because of the sign competition nearby. He also supported the drive-thru service. Mr. Bob Thomas, 6596 Southampton, Cypress, asked that the Council not deny the KFC bucket sign which is a world renowned trademark. Mayor Rowan asked if anyone wished to speak in opposition to the application. No one wished to speak in opposition. It was moved by Councilman Hudson and seconded by Councilwoman MacLain to close the public hearing and adopt the following Resolution by title only, title as follows, approving Conditional Use Permit #79-19 subject to the conditions recom- mended by staff with the deletion of Condition #4: RESOLUTION NO. 2185 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS APPROVING CONDITIONAL USE PERMIT NO. 79-19 - WITH CONDITIONS. Councilman Lacayo stated he would support the motion but he requested that the Council consider implementing the Sign Ordinance and amortizing non-conforming signs. Councilman Hudson felt the Sign Ordinance presented too narrow standards and did not allow flexibility to deal with exceptional or unique circumstances. The motion carried by the following roll call vote: AYES: 4 COUNCILMEMBERS: Hudson, Lacayo, MacLain & Rowan NOES: 1 COUNCILMEMBERS: Evans ABSENT: 0 COUNCILMEMBERS: None Councilman Lacayo requested that the matter of non-conforming signs be placed on the agenda for the next regular Council meeting. 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. Councilwoman Evans requested that Item #22 be removed from the Consent Calendar. The City Manager recommended changes to the recommendations for Items #9 and #17. It was moved by Councilman Hudson and seconded by Councilman Lacayo to approve Items #4 through #32 on the Consent Calendar, with the exception of Item #22 and with the changes to Items #9 and 17 recormmended by staff. 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 Item #4: Motion to Introduce and/or Adopt All Ordinances Presented for Considera- tion by Title Only and to Waive Further Reading. -7- City Council Minutes January 14, 1980 44i Item #5: Consideration of Request to Proclaim the Week'of February 3-9, 1980 as Children's Dental Health Week. Recommendation: That the Mayor and City Council officially proclaim the week of February 3 through 9, 1980 as "Children's Dental Health Week" in the City of Cypress as requested by the Orange County Dental Society, Inc. Item #6: Consideration of Communication Requesting Proclairming Army National Guard and Army Reserve Weeko Recommendation: That the Mayor and City Council officially proclaim the week of February 11, 1980 as "Army National Guard and Army Reserve Week" in the City of Cypress. Item #7: Consideration of Request Proclaiming March, 1980 as Census Month. Recommendation: That the Mayor and City Council officially proclaim the month of March, 1980 as "Census Month" in the City of Cypress. Item #8: Consideration of Proclaiming the Week of March 9-16, 1980 as Handicapped Awareness Week. Recommendation: That the Mayor and City Council officially proclaim the week of March 9-16, 1980 as "Handicapped Awareness Week" in the City of Cypress as requested by the Dayle Mclntosh Center. Item #9: Consideration of Claim Filed by Mr. Gary L. Jewell. Recommendation: That the City Council officially deny the subject claim and refer it to the City's Claim Adjuster, Carl Warren & Company, for appropriate disposition. Item #10: Consideration of Application for Transfer of an On-Sale General Alco- holic Beverage License Filed by Jeff and Suzanne Ting Chang, DBA China Garden, 4756 Lincoln Avenue, Cypress. Recommendation: Receive and file. Item #11: Consideration of Application for Transfer of an Off-Sale Beer & Wine Alcoholic Beverage License Filed by Hak Young Klm, DBA Bell Market, 5511 Lincoln Avenue, Cypress. Recommendation: Receive and file. Item #12: Consideration of Application for an Inter-County Transfer of an On-Sale General Alcoholic Beverage License Filed by California Management, Inc., DBA Tia Marita's, 9963 Walker Street, Cypress. Recommendation: Receive and file. Item #13: Consideration of Adoption of Resolution Commending Boy Scout Michael J. Wise on Achieving the Rank of Eagle Scout. Recommendation: Tl.at the City Council adopt the following Resolution by title only, title as follows: RESOLUTION NO. 2186 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS COMMENDING BOY SCOUT MICHAEL J. WISE ON ACHIEVING THE RANK OF EAGLE SCOUT. Item #14: Consideration of Claim Filed by Harland Thomae Slevers. Recommendation: That the City Council officially deny the eubJect claim and refer it to the City's Claim Adjuster, Carl Warren & Company, for'appropriate disposition. -8- ~y Council Minutes January 14, 1980 Item #15: Consideration of Acceptance of Final Parcel Map #1160 (Southwest Corner Chip Avenue and Hope Street). Recommendation: That the City Council approve Final Parcel Map #1160 and accept the cash bond for public improvements in the amount of $38,000.00, which is not less than 50% nor more than 100% of the total improvements and authorize the City Clerk to sign the record map. Item #16: Consideration of Application for an Inter-County Transfer of an On-Sale General Alcoholic Beverage License Filed by H.J. Restaurants, Inc., DBA Howard Johnson's Restaurant, 4498 Lincoln Avenue, Cypress. Recommendation: Receive and file. Item #17: Consideration of Claim and an Application for Leave to Present a Late Claim Filed by George T. Poppe, Attorney at Law, on Behalf of Harvey Guy Matlock. Recommendation: That the City Council officially deny the Application for Leave to Present a Late Claim. Item #18: Consideration of Verified Claim for Damages Filed by Pamela L. Seigler. Recommendation: That the City Council officially deny the subject claim and refer it to the City's Claim Adjuster, Carl Warren & Company, for appropriate disposition. Item #19: Consideration of Adoption of a Resolution Commending Mike Warga on Winning the VFW "Voice of Democracy" Essay Contest for the Orange County District. Recommendation: That the City Council adopt the following Resolution by title only, title as follows: RESOLUTION NO. 2187 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS COMMENDING MIKE WARGA ON WINNING THE V.F.W. "VOICE OF DEMOCRACY" ESSAY CONTEST FOR THE ORANGE COUNTY DISTRICT. Item #20: Consideration of Employment List - Engineering Aide. Recommendation: That the City Council certify the employment list for the posi- tion of Engineering Aide as submitted. Item #21: Consideration of Salary Resolution Amendment for Cypress Recreation and Park District Management Personnel. Recommendation: That the City Council, acting as the ex officio Bbard of Directors of the Cypress Recreation & Park District, adopt the following Resolution by title only, title as follows: RESOLUTION NO. 102 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, EX OFFICIO BOARD OF DIRECTORS OF THE CYPRESS RECREATION AND PARK DISTRICT, A SUBSIDIARY DISTRICT OF THE CITY OF CYPRESS, ESTABLISHING SALARIES FOR DISTRICT EMPLOYEES DESIGNATED AS MANAGEMENT PERSONNEL. Item #23: Consideration of Investigation by the Planning Department into Fulfill- ment of Conditions for Conditional Use Permits #76-20 and 77-6 - M.E.B. Investments (Lincoln Plaza Condominiums, south side of Lincoln Avenue, westerly of Denni). Recommendation: Receive and file. Item #24: Consideration of Exchange of Holidays. Recommendation: That the City Council approve the exchange of Lincoln's Birthday, February 12, 1980, for the day after Thanksgiving, November 28, 1980, and the Christmas Eve holiday, December 24 1980, for the day after Christmas, December 26, 1980. -9- City Council Minutes January 14, 19 43 Item #25: Consideration of Claim Filed by Ralph M. Agnello, Attorney at Law, On Behalf of Ernest Gayten Moreno. Recommendation: That the City Council officially deny the subject claim and refer it to the City's Claim Adjuster, Carl Warren & Company, for appropriate disposition. Item #26: Consideration of Senior Citizens Club User Fees. Recommendation: That the City Council, ex officio governing Board of Directors of the Cypress Recreation & Park District, accept the recommendation of the Recrea- tion and Community Services Commission and waive the user fees for the Cypress Senior Citizens Club on an indefinite basis. Item #27: Consideration of Tennis Instruction Contract Agreement. Recommendation: That the City Council, acting as the ex officio Board of Directors of the Cypress Recreation & Park District, approve establishment of contract ser- vices with the Dave Saltz Tennic Clinics starting with the Spring 1980 session, as recommended by the Cypress Recreation and Community Services Commission. Item #28: Consideration of Petition Regarding Problems in the Area of Oak Knoll Park. Recommendation: That the City Council refer this matter to the Recreation & Park Director for further action and authorize the City Manager to notify the petitioners of the City Council's concern for alleviating the problems outlined in the petition. Item #29: Consideration of a Request of the Orange County Criminal Justice Council for a Letter of Intent to Join the County-Wide Criminal Justice Entitlement Juris- diction. Recommendation: That the City Council approve the submittal of a letter to the Orange County Criminal Justice Council indicating the City of Cypress' intention to join in the creation of a County-wide entitlement jurisdiction under the Justice System Improvement Act of 1979. Item #30: Consideration of Request to Attend the City Managers' Department Meeting of the League of California Cities on '~ebruary 6-8, 1980 in San Diego. Recommendation: That the City Manager be authorized to attend the 1980 City Mana- gers' Department Meeting of the League of California Cities on February 6-8, 1980 in San Diego and that he be reimbursed for all his actual and necessary expenses. Item #31: Consideration of an Appeal of the County Zoning Permit Establishing a Commercial Horse Stable in the County Area Adjacent to the City of Cypress (East side of Gay Street, north of Crescent). Recommendation: That the City Council authorize the staff to appeal the decision of the Orange County Zoning Administrator's Office to permit the establis}~ment of a commercial horse stable in the adjacent County unincorporated area. Item #32: Consideration of Request to Assign Franchise Rights from the Richfield Oil Corporation to the Four Corners Pipe Line Company. Recommendation: That the City Council grant consent to the Richfield Oil Corpora- tion for the assignment of their franchise to the Four Corners Pipe Line Company pursuant to Resolution #384, Section 7. With regard to Item #22, Consideration of Request for One Year Extension of Condi- tional Use Permit #79-1 (Fast Food Drive-thru Restaurant at 6101 Ball Road), Coun- cilwoman Evans indicated that she objected to the outer-space design of the proposed restaurant. It was moved by Councilwoman Evans and seconded by Councilman Hudson to deny with- out prejudice the application for a one year extension of Conditional Use Permit #79-1. -10- Council Minutes January 14, 1980 Councilman Hudson suggested that the Council reevaluate pending development plans in cases where an extension is being requested for a conditional use permit. The motion carried by the following roll call vote: AYES: NOES: ABSENT: 4 COUNCILMEMBERS: 1 COUNCILMEMBERS: 0 COUNCILMEMBERS: Evans, Hudson, Lacayo & MacLain Rowan None MINUTES: It was moved by Councilman Lacayo, seconded by Councilwoman MacLain and unanimously carried to approve the minutes of December 10 and December 24. CONSIDERATION OF AWARD OF CONTRACT FOR EIGHT POLICE CARS (REPLACEMENTS)~ REQUEST FOR QUOTATION #7980-19: The City Manager presented a report from the Finance Director dated January 8 which outlined two bids received. It was moved by Councilman Lacayo and seconded by Councilwoman MacLain to accept the bid of Beach City Chevrolet Company, 3001 E. Pacific Coast Highway, Long Beach, as the lowest responsible bid and award them the contract for eight Police cars in the amount of $65,925.56. 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 AWARD OF CONTRACT FOR TOPOGRAPHIC SURVEY OF STREETS AND ALLEYS IN THE COUNTY ISLAND (BISHOP~ WATSON~ CAMP & NELSON STREETS & ALLEYS)~ CITY OF CYPRESS PROJECT #7938-10: The City Manager presented a report from the Public Works Director dated January 8 outlining three bids received. He indicated that funds for the survey will be reimbursed through t~e Housing & Community Develop- ment Program. It was moved by Councilman Lacayo and seconded by Councilwoman MacLain to: (1) authorize a budget transfer from the General Fund and appropriate $24,267.00 from the fund balance of the General Fund to the following accounts: 10-4001-579.21 - $10,676.00 10-4006-579.21 - $ 5,231.00 10-4189-579.21 - $ 8,360.00 (2) determine that Duca and McCoy, 3840 E. Coast Highway, Corona del Mar, is the lowest responsible bidder and award them the contract for the Topographic Survey of the County Island, Project #7938-10, per their proposal (Field Notes Only) in the total amount of $7,600.00. 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 CONTINUATION OF CONSIDERATION OF REPORT ON STATUS OF INVESTIGATION INTO USE OF "FIRE RETARDANT" ROOF MATERIALS: The City Manager presented a report from the Public Works Director dated January 9 which responded to questions raised by the Council at the November 26, 1979 meeting. He reported that a re-roofing project would not trigger a reassessment of property or change the tax paid under the current property tax legislation. Staff recommended that the requirement for fire retardant roofs be considered with the adoption of the new Fire Code. The Council agreed to receive and file the report subject to reconsidering the issue at the time of adopting the new Fire Code. Mr. Joe Hardcastle, 4588 Blanca Drive, Cypress, felt persons who have experienced a home fire would be penalized further if required to reroof the home with fire retardant materials. He suggested that information be made available to the public on commercial fire retardant products for persons who may wish to reroof a home. -11- City Council Minutes January 14, 1980 CONSIDERATION OF PROPOSED ORDINANCE RELATING TO ITEM PRICE MARKING ON PACKAGED CONSUMER COMMODITIES: The City Manager presented a report dated January 11 which indicated the Chamber of Commerce requested that this matter be continued. The Chamber scheduled a meeting for January 11 on this matter. Hearing no objections, Mayor Rowan continued the item to the January 28 meeting. CONSIDERATION OF A LETTER FROM HAROLD J. ROGERS REQUESTING TRAFFIC CONTROL DEVICE AT CRESCENT & CAROB: The Public Works Director presented a report dated January 3 describing the request for a traffic control device at Crescent and Carob. The report outlined the accident history of the intersection and suggested alternative traffic control remedies. Mr. Schatzeder indicated that a signal would be recom- mended, if funding was available, at Carob Street since there were more turning movements here than at the other streets. He stated the purpose of the signal would be to provide safe ingress and egress from Carob Street. Councilman Lacayo felt a signal would be a speed deterrent and that Carob would be the best location because of the number of turning movements. He also suggested installation of a left-turn pocket at Crescent and Carob. It was moved by Councilman Lacayo and seconded by Councilman Hudson to direct staff to investigate funding for a traffic signal at Crescent and Carob on a shared cost basis with the County of Orange and that staff determine the best location for the signal based on traffic factors and the need for traffic control along the entire stretch of Crescent Avenue between Bloomfield and Moody Street. A substitute motion was moved by Councilwoman Evans and seconded by Councilman Hudson to direct staff to prepare a report listing all intersections within the City which are in need of traffic signalization, that the Council prioritize the locations according to need, and withhold approval of a traffic signal at Crescent and Carob. The substitute 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 A BICYCLE LANE SAFETY PROGRAM: The City Manager presented a report dated January 10 indicating that Councilman Lacayo requested this item on the agenda. Councilman Lacayo requested that staff compile bicycle safety information in a booklet, for Council review, which can be distributed to Cypress schools. He recommended that the bike safety information be part of an annual mandatory program for school children and that the information emphasize bike safety procedures in the areas of driveways of commercial establishments. CONSIDERATION OF REPORT ON THE FAIR RENTS AMENDMENT: The City Manager presented a report dated January ll which transmitted a summary of the initiative prepared by the City Attorney. Councilman Lacayo felt the initiative would be misleading to voters and would preempt local government in the area of fair rents control. He recommended that the issue be discussed by the Orange County League. It was moved by Councilman Lacayo and seconded by Councilman Hudson that the Council transmit a letter to the Orange County League expressing the Council's concern over the wording of the initiative and the need for all voters to under- stand the impacts of the initiative. 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 PLACING AN ADVISORY MEASURE ON THE STATE SALES TAX ALLOCATION ON THE APRIL 8, 1980 ELECTION: The City Manager presented a report dated January 11 which indicated the League of California Cities recommended that cities place -12- City Council Minutes January 14, 1980 an advisory measure on the ballot at their next municipal election relating to the allocation of two cents (rather than one cent) of the existing six cents sales and use tax to be used by cities, counties and special districts. The City Manager indicated the expense would be minimal to place the measure on the ballot. It was moved by Councilwoman MacLain and seconded by Councilman Hudson to adopt the following Resolutions by title only, titles as follows, and to authorize the City Attorney to prepare an impartial analysis of the ballot measure: RESOLUTION NO. 2188 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, CALIFORNIA, ORDERING THE SUBMISSION TO THE QUALIFIED ELECTORS OF SAID CITY OF A CERTAIN MEASURE RELATING TO THE APPORTION- MENT OF THE STATE OF CALIFORNIA SALES AND USE TAX AT THE GENERAL MUNICIPAL ELECTION TO BE HELD ON APRIL 8, 1980, HERETOFORE CALLED BY RESOLUTION NO. 2177 OF THE CITY COUNCIL OF THE CITY OF CYPRESS. RESOLUTION NO. 2189 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, CALIFORNIA, AUTHORIZING CERTAIN OF ITS MEMBERS TO FILE A W~ITTEN ARGUMENT REGARDING A CITY MEASURE. RESOLUTION NO. 2190 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, CALIFORNIA, PROVIDING FOR THE FILING OF REBUTTAL ARGUMENTS FOR CITY MEASURES SUBMITTED AT MUNICIPAL ELECTIONS. The motion unanimously carried by the following roll call vote: AYES: NOES: ABSENT: 5 COUNCILMEMBERS: 0 COUNCILMEMBERS: 0 COUNCILMEMEERS: Evans, Hudson, Lacayo, MacLain & Rowan None None CONSIDERATION OF APPROVAL OF COMMERCIAL WARRANT LIST: It was moved by Councilman Lacayo and seconded by Counmilwoman MacLain to approve the Warrant List for Warrants #53903 through #54169 in the total amount of $749,850.25. 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 ADDITIONAL APPROPRIATIONS - PARK DISTRICT: The City Manager presented a report from the Finance Director dated January 7 which recommended appropriations of SB 31 bail out funds, totaling $117,738. Acting as the ex officio Board of Directors of the Cypress Recreation & Park District, it was moved by Councilman Hudson and seconded by Mayor Rowan to appropriate $117,738 from the General Fund Reserve to the accounts as outlined in the staff report. The motion unanimously carried by the following roll call VO t e: AYES: NOES: ABSENT: 5 COUNCILMEMBERS: 0 COUNCILMEMBERS: 0 COUNCILMEMBERS: Evans, Hudson, Lacayo, MacLain & Rowan None None CONSIDERATION OF RESOLUTION FOR PERMISSION TO APPLY FOR TITLE III-B FUNDS: The Recreation and Park Director presented a report dated January 9 describing the grant application for Title III-B funds to be used for the alteration and reno- vation of a multi-purpose senior citizens center and the acquisition of non- expendable equipment. -13- City Council Minutes Acting as the ex officio Board of Directors of the Cypress Recreation & Park District, it was moved by Councilman Lacayo and seconded by Cooncilman Hudson to adopt the following Resolution by title only, title as follows: RESOLUTION NO. 103 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, ACTING AS THE EX OFFICIO BOARD OF DIRECTORS OF THE CYPRESS RECREATION AND PARK DISTRICT, A SUBSIDIARY DISTRICT OF THE CITY OF CYPRESS, APPROVING THE TITLE III-B GRANT APPLICATION OF THE OLDER AMERICANS ACT. The motion unanimously carried by the following roll call vote: AYES: NOES: ABSENT: 5 COUNCILMEMBERS: 0 COUNCILMEMBERS: 0 COUNCILMEMBERS: Evans, Hudson, Lacayo, ;{acLain & Rowan None None CONSIDERATION OF APPROVAL OF RECREATION & PARK DISTRICT COMMERCIAL WARRANT LIST: Acting as the ex officio Board of Directors of the Cypress Recreation & Park District, it was moved by Councilman Lacayo and seconded by Councilwoman MacLain to approve the District Warrant List for Warrants #9986 through #10052 in the total amount of $64,092.24. 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 The City Manager reminded the Council of a joint meeting with the Buena Park City Council scheduled for January 22, at 6:30 p.m. at the Los Coyotes Country Club. He also requested that the Council determine dates for a budget workshop and for the meeting with the Boys' Club Board of Directors. The Council agreed to schedule these two meeting dates at the January 22 meeting. The City Manager reminded the Council of the Orange County League Conference scheduled for February 2 from 9:00 a.m. to 2:30 p.m. at the Garden Grove Com- munity Center. Mayor Rowan requested that the City Attorney prepare an opinion relating to con- demnation of the Cypress School site. At Councilwoman MacLain's request, Mayor Rowan added Item #51 to the agenda re- garding a waiver of fees for a tentative parcel map for Holy Cross Lutheran Church. Councilwoman MacLain reported that the Holy Cross Lutheran Church on Cerritos Avenue had expended over $700,000 to build a youth center and had decided to sell the property. She recommended that the Council waive the application fee for their tentative parcel map so that the Church is not penalized with further costs. Councilman Hudson stated he would abstain on this item since he is a member of the Church. There being no objections, and with Councilman Hudson abstaining, the Council approved the waiver of fees for the Holy Cross Lutheran Church tentative parcel map application. EXECUTIVE SESSION: The Mayor called an Executive Session at 11:40 p.m. to discuss matters of litigation. The meeting was called back to order at 11:50 p.m. with all Councilmembers present. ADJOURNMENT: It was moved by Councilman Hudson, seconded by Councilman Lacayo and unanimously carried to adjourn the meeting at 11:51 p.m. to Tuesday, January 22, at 6:30 p.m. at the Los Coyotes Country Club, Buena Park. ATTEST: CITY CLERK OF THE CITY OF CYPRESS -14-