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Minutes 2002-08-12 256 MINUTES OF A REGULAR MEETING OF THE CYPRESS CITY COUNCIL HELD August 12, 2002 A regular meeting of the Cypress City Council was called to order at 5:35 p.m. by Mayor Sondhi in the Executive Board Room, 5275 Orange Avenue, Cypress, California. PRESENT: Council Members Keenan, McGill, Piercy, Mayor Pro Tem McCoy, Mayor Sandhi ABSENT: None STAFF PRESENT: City Manager, City Attorney, Director of Finance and Administrative Services, Community Development Director, Public Works Director, Recreation and Community Services Director, Assistant to the City Manager, Assistant Community Development Director, and City Clerk. The Community Development Director stated issues have been raised regarding development standards for residential development, specifically multi-family housing. The Assistant Community Development Director showed the Council pictures of recent developments built in the City. He stated that the City Council has raised questions regarding parking, setbacks/building separations/line of sight, building mass, and lot assembly, and that staff is looking for direction from the City Council regarding the development of a plan to address these issues. The Assistant Community Development Director stated parking standards are driven by the total bedroom count of a development. The City adopted a bedroom definition, which will ensure future development proposals provide parking at a level consistent with the intent of the code. He stated concerns have been raised about developments looking too dense or crowded. Currently, the City has requirements for setbacks, building separation, open space, and lot coverage but not for window separation or other line of sight based standards. The Assistant Community Development Director stated another issue is building mass and direction is sought to investigate floor area ratio to eliminate "box" architecture. In regards to lot assembly, the City has a density bonus incentive program to combine a number of lots with current development standards, which will yield more units and allow flexibility for design. Traditional land use requirements include a density bonus program and a requirement for minimum lot area per dwelling. Mayor Pro Tem McCoy stated the issue of on-street parking, or lack thereof, needs to be addressed in the Ordinance. Council Member Piercy stated she would like the issue of block walls and housing orientation of new developments addressed. Council Member Keenan stated he would like higher development standards but not at the risk of losing development in the City. The City Attorney stated the City Council would be meeting in Closed Session regarding Conference with Legal Counsel - Existing Litigation, pursuant to Government Code Section 54956.9(a), Hardy, et al. v. City of Cypress, et aI., Case Number 01CC11876, Orange County Superior Court and Quitmeyer v. City of Cypress, et aI., Case Number OOCC15234, Orange County Superior Court. - 257 CITY COUNCIL MINUTES AUGUST 12. 2002 The City Attorney stated the City Council would be meeting in a Joint Closed Session with the Redevelopment Agency regarding Conference with Legal Counsel - Existing Litigation, pursuant to Government Code Section 54956.9(a), Cypress Redevelopment Agency and the City of Cypress v. Scott Aanonson, Citizens for Property Rights, et ai, Case Number 02CC11786, Orange County Superior Court - Central Justice Center, and Conference with Legal Counsel - Existing Litigation, pursuant to Government Code Section 54956.9(a), Cottonwood Christian Center v. Redevelopment Agency of the City of Cypress, Case Number SA02-60, United States District Court - Central District of California, Case Number 02CC01575, Orange County Superior Court - Central Justice Center (Removed to Federal Court), Case Number SA02-149, United States District Court - Central District of California. The City Attorney stated the Redevelopment Agency would be meeting in Closed Session regarding Conference with Real Property Negotiators, pursuant to Government Code Section 54956.8, Real Property Identified by APN Numbers 241-091-19, 241- 091-20, 241-091-21, 241-091-22, 241-091-23, 241-091-24, 241-091-25, 241-091-26, 241-091-27, 241-091-28, 241-091-29, 241-091-30, 241-091-33, 241-091-34, 241-091- 36, 241-231-24, 241-231-25, 241-231-26, and 241-231-28; Consisting of approximately 75 Acres at Northwest corner of Katella Avenue and Walker Street within the Los Alamitos Race Track and Golf Course Redevelopment Project Area, Negotiating Party: Executive Director, Deputy Executive Director, and Agency Counsel, Under negotiation: Price and Terms of Payment. At 6:04 p.m., the Mayor recessed the meeting. 7:00 P.M. SESSION: The 7:00 p.m. session of the City Council meeting was called to order at 7:12 p.m. by Mayor Sondhi. PRESENT: Council Members Keenan, McGill, Piercy, Mayor Pro Tem McCoy, Mayor Sondhi ABSENT: None STAFF PRESENT: City Manager, City Attorney, Director of Finance and Administrative Services, Community Development Director, Chief of Police, Public Works Director, Recreation and Community Services Director, Assistant to the City Manager, Assistant Community Development Director, Associate Planner, and City Clerk. PLEDGE OF ALLEGIANCE: The Pledge of Allegiance was led by Council Member Piercy. INVOCATION: The invocation was given by Council Member McGill. REPORT OF WORKSHOP AGENDA/CLOSED SESSION: The Mayor asked for the report of the Workshop Agenda items discussed earlier in the evening. The City Manager reported that a workshop was held pertaining to housing development standards within the community. He stated that most housing projects are denser than what the City has been accustomed to traditionally and concerns have been raised over parking and design aspects. Staff was directed by the City Council to explore alternatives to current conditions and codes and bring back revised recommendations to enhance and improve future housing developments. These recommendations will be presented in a workshop to the Council at a future date. The Mayor asked for the report of the Closed Session Agenda items discussed earlier in the evening. 2 - 258 CITY COUNCIL MINUTES AUGUST 12, 2002 The City Attorney reported that the Council met regarding Conference with Legal Counsel - Existing Litigation, pursuant to Government Code Section 54956.9(a), Hardy, et al. v. City of Cypress, et aI., Case Number 01CC11876, Orange County Superior Court. The City Attorney stated that a settlement agreement was available consistent with the prior authorization of the City Council. The settlement involves the dismissal of the action with prejudice and an agreement on the part of the City to waive costs or right to seek sanctions. The City Council unanimously authorized the Mayor to execute the settlement agreement. The City Attorney reported that the Council met regarding Conference with Legal Counsel - Existing Litigation, pursuant to Government Code Section 54956.9(a), Quitmeyer v. City of Cypress, et aI., Case Number 00CC15234, Orange County Superior Court. The City Attorney stated the City has been advised by the Orange County Superior Court that this case will go to trial as a priority civil action on September 23, 2002. The City Attorney reported that no discussion was held on Conference with Legal Counsel - Existing Litigation, pursuant to Government Code Section 54956.9(a), Cypress Redevelopment Agency and City of Cypress v. Scott Aanonson, Citizens for Property Rights, et aI., Case Number 02CC11786, Orange County Superior Court - Central Justice Center, due to time constraints. If time permits, this item will be discussed at the conclusion of the City Council meeting. The City Attorney reported that the City Council met in a Joint Closed Session regarding Conference with Legal Counsel - Existing Litigation, pursuant to Government Code Section 54956.9(a), Cottonwood Christian Center v. Redevelopment Agency of the City of Cypress, Case Number SA02-60, United States District Court - Central District of California, Case Number 02CC01575, Orange County Superior Court _ Central Justice Center (Removed to Federal Court), Case Number SA02-149, United States District Court - Central District of California. The City Attorney and Agency Counsel briefed the Council and Agency, with Mayor/Agency Chair Sondhi not participating due to her ownership of property in the project area, on the recent order issued by Judge Carter in connection with the preliminary injunction ruling. Because of time constraints, there was no discussion of the possible actions that the City Council/Redevelopment Agency might take. Discussion will take place, time permitting, at the conclusion of the City Council meeting. The City Attorney stated discussion of Conference with Real Property Negotiators, pursuant to Government Code Section 54956.8, Real Property Identified by APN Numbers 241-091-19, 241-091-20, 241-091-21, 241-091-22, 241-091-23, 241-091-24, 241-091-25,241-091-26,241-091-27, 241-091-28, 241-091-29, 241-091-30, 241-091- 33, 241-091-34, 241-091-36, 241-231-24, 241-231-25, 241-231-26, and 241-231-28; Consisting of approximately 75 Acres at Northwest corner of Katella Avenue and Walker Street within the Los Alamitos Race Track and Golf Course Redevelopment Project Area, Negotiating Party: Executive Director, Deputy Executive Director, and Agency Counsel, Under negotiation: Price and Terms of Payment, would take place, time permitting, at the conclusion of the City Council meeting. ORAL COMMUNICATIONS: LIMITED TO ONE-HALF HOUR. (THREE MINUTES PER SPEAKER, SPEAKING ONCE.) Mayor Sondhi asked anyone who wished to speak on any topic not included on the meeting Agenda to come forward. Helen Olsen, spoke regarding Ken Maddox, Dr. Allred, Bayless Conley, and the Cottonwood Christian Center lawsuit. Pete Kinnahan, Cypress, spoke regarding Cypress Residents for Planned Community Development. 3 . "T 259 CITY COUNCIL MINUTES AUGUST 12, 2002 Mary Crowder, Cypress, spoke regarding press coverage of the Cottonwood Christian Center lawsuit. The following spoke in support of the approval of Agenda Item No. 12: Dana Manier, Cypress Jason Lukawitz, Cypress Stanley Hepner, Cypress Carrie DeCriscio, Cypress Jim Royer, Cypress Michael McClanahan, Cypress Allen Crowder, Cypress, spoke regarding the convening of Council meetings and his opposition to eminent domain. Ed Southfield, Cypress, spoke regarding the safety of bus stops near the project area for Item No. 12. Aric Anderson, Cypress, spoke regarding his opposition to Agenda Item No. 12. CONSENT CALENDAR: All matters listed on the Agenda under "Consent Calendar" are to be considered by the City Council to be routine and will be enacted by one motion approving the recommendations listed on the Agenda. It was moved by Mayor Pro Tem McCoy and seconded by Council Member Keenan, to approve Consent Calendar Items NO.1 through 10. The motion was unanimously carried by the following roll call vote: AYES: 5 COUNCILMEMBERS: Keenan, McGill, Piercy, McCoy and Sondhi NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None Item NO.1: APPROVAL OF CITY COUNCIL MINUTES OF THE MEETING OF JULY 22. 2002. Recommendation: That the City Council approve the Minutes of the Meeting of July 22, 2002, as submitted, with Council Member Piercy abstaining on the minutes due to her absence from the meeting. Item NO.2: MOTION TO INTRODUCE AND/OR ADOPT ALL ORDINANCES AND RESOLUTIONS PRESENTED FOR CONSIDERATION BY TITLE ONLY AND TO WAIVE FURTHER READING. Item NO.3: PROCLAIMING SEPTEMBER 22. 2002, AS "RACE FOR THE CURE DAY" IN THE CITY OF CYPRESS. Recommendation: That the Mayor and City Council officially proclaim September 22, 2002, as "Race for the Cure Day" in the City of Cypress. Item NO.4: ADOPTION OF RESOLUTIONS DENYING CONDITIONAL USE PERMIT NO. 2002-01 , AND TENTATIVE TRACT MAP NO. 16280, FOR THE CONSTRUCTION OF NINE (9) DETACHED RESIDENTIAL UNITS ON THE PROPERTY LOCATED AT THE NORTHWEST CORNER OF ORANGE AVENUE AND GRINDLAY STREET. Recommendation: That the City Council adopt the Resolutions by title only, denying Conditional Use Permit No. 2002-01, and denying Tentative Tract Map No. 16280 - With Conditions. 4 - 260 CITY COUNCIL MINUTES AUGUST 12,2002 RESOLUTION NO. 5598 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, DENYING CONDITIONAL USE PERMIT NO. 2002-01. RESOLUTION NO. 5599 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, DENYING TENTATIVE TRACT MAP NO. 16280 - WITH CONDITIONS. Item NO.5: ADOPTION OF RESOLUTION AUTHORIZING THE CREATION OF A NEW CHECKING ACCOUNT FOR WORKERS' COMPENSATION CLAIMS HANDLED THROUGH THE CITY'S THIRD-PARTY TRUSTEE/ADMINISTRATOR COLEN AND LEE. Recommendation: That the City Council adopt the Resolution by title only, authorizing the creation of a new City checking account for the administration of workers' compensation claims through the City's third-party trustee/administrator Colen and Lee. RESOLUTION NO. 5600 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, AUTHORIZING THE CREATION OF A CHECKING ACCOUNT WITH BANK OF AMERICA FOR THE HANDLING OF WORKERS' COMPENSATION CLAIMS. Item No.6: APPROVAL OF AGREEMENT WITH THE CALIFORNIA INSURANCE POOL AUTHORITY TO ESTABLISH AND PARTICIPATE IN A WORKERS' COMPENSATION POOLED PROGRAM. Recommendation: That the City Council approve and authorize the execution of an agreement to establish and participate in a Workers' Compensation Pool Program with the California Insurance Pool Authority. Item NO.7: APPROPRIATION OF GRANT FUNDS FOR THE PURCHASE OF POLICE EQUIPMENT. Recommendation: That the City Council: 1) Transfer $50,000 of the California Law Enforcement Equipment Program (CLEEP) grant monies from the unreserved fund balance of the General Fund (2300-11-999-99) to the Capital Replacement Fund (1200- 90-999-99), and appropriate $50,000 from the Capital Replacement Fund to account number 4305-90-656-35 for the purchase of an interactive computerized training system; and 2) Transfer $30,983 of the California Law Enforcement Equipment Program (CLEEP) grant monies from the unreserved fund balance of the General Fund (2300-11-999-99) to the Capital Replacement Fund (1200-90-999-99), and appropriate $34,983 from the Capital Replacement Fund to the Police Equipment account number 4305-90-656-35 for the purchase of exercise equipment. Item No.8: AWARD OF CONTRACT FOR PURCHASE OF THREE PATROL VEHICLES. Recommendation: That the City Council: 1) Approve the replacement of three (3) marked patrol vehicles with two (2) 2003 Crown Victoria Police Interceptors and one (1) 2002 Chevrolet Tahoe; and 2) Award a contract to purchase the two (2) 2003 Crown Victoria Police Interceptors and one (1) 2002 Chevrolet Tahoe from Wondries Fleet Division, 1247 West Main Street, Alhambra, CA 91803, in the amount of $79,130. Item NO.9: REVIEW OF INVESTMENT REPORT FOR THE MONTH OF JUNE, 2002. Recommendation: Receive and file. 5 " 'T 261 CITY COUNCIL MINUTES AUGUST 12.2002 Item No. 10: APPROVAL OF COMMERCIAL WARRANT LIST FOR WARRANTS NO. 55023 THROUGH 55226. Recommendation: Approve the attached warrant register. END OF CONSENT CALENDAR ORDINANCES: Item No. 11: SECOND READING OF ZONING ORDINANCE AMENDMENT NO. 2002- 04. AMENDING SECTION 29.91A) OF THE CYPRESS ZONING ORDINANCE RELATING TO SIGNS ATTACHED TO VEHICLES. VEHICLE PARTS, TRAILERS. OR OTHER OBJECTS PARKED WITHIN OR NEAR ARTERIAL HIGHWAYS AND OTHER PUBLIC RIGHTS-OF-WAY. ESTABLISHING A FINE FOR VIOLATION OF SECTION 29.91A) AND MODIFYING RESOLUTION NO. 5526. Council Member McGill asked about the implementation of the Ordinance. The Assistant Community Development Director stated the Ordinance will become effective after 30 days and that a proactive stance will be taken prior to that date to provide warnings to violators. It was moved by Council Member Keenan and seconded by Mayor Pro Tem McCoy, to adopt the Ordinance by title only, amending Chapter 29.9(A) of the Cypress Zoning Ordinance Relating to Signs Attached to Vehicles, Vehicle Parts, Trailers, or Other Objects Parked Within or Near Arterial Highways and Other Public Rights-Of-Way. The motion was unanimously carried by the following roll call vote: AYES: 5 COUNCILMEMBERS: Keenan, McGill, Piercy, McCoy and Sondhi NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None ORDINANCE NO.1 029 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CYPRESS, CALIFORNIA, AMENDING CHAPTER 29.9(A) OF THE CYPRESS ZONING ORDINANCE RELATING TO SIGNS ATTACHED TO VEHICLES, VEHICLE PARTS, TRAILERS, OR OTHER OBJECTS PARKED WITHIN OR NEAR ARTERIAL HIGHWAYS AND OTHER PUBLIC RIGHTS-OF-W A Y. UNFINISHED BUSINESS Item No. 12: CONTINUED CONSIDERATION OF CONDITIONAL USE PERMIT NO. 2002-10 AND TENTATIVE TRACT MAP NO. 16372, A REQUEST TO CREATE A SINGLE-LOT SUBDIVISION AND TO CONSTRUCT FOUR (4) RESIDENTIAL CONDOMINIUM UNITS LOCATED AT 5361 DE LONG STREET IN THE RM-15 RESIDENTIAL MUL TIPLE-FAMIL Y ZONE. The Associate Planner provided information on this item. Council Member Keenan asked about access by the Orange County Fire Authority. The Associate Planner stated the project plans were reviewed by the Orange County Fire Authority and it was determined they could accommodate the project. Council Member Piercy asked if there is a stipulation for residents to park in their garages and not in the guest parking. 6 - 262 CITY COUNCIL MINUTES AUGUST 12,2002 The Associate Planner stated that "No Parking" signs will be posted in front of the garages to allow access by emergency vehicles and guest stalls will be marked as such. Mayor Sondhi asked about efforts staff has made to work with the Cypress School District regarding bus stop safety for this location. The Associate Planner stated the school district was contacted and she was informed if the project created a conflict with where the bus stop is currently, the bus stop could be moved further down. Mayor Pro Tem McCoy asked if the project would have a homeownElf's association. The Associate Planner stated there will be a homeowner's association. It was moved by Council Member Piercy and seconded by Council Member Keenan, to adopt the Resolutions by title only, approving Conditional Use Permit No. 2002-10 _ With Conditions, and approving Tentative Tract Map No. 16372 - With Conditions. The motion was unanimously carried by the following roll call vote: AYES: 5 COUNCILMEMBERS: Keenan, McGill, Piercy, McCoy and Sondhi NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None RESOLUTION NO. 5601 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, APPROVING CONDITIONAL USE PERMIT NO. 2002-10- WITH CONDITIONS. RESOLUTION NO. 5602 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, APPROVING TENTATIVE TRACT MAP NO. 16372- WITH CONDITIONS. NEW BUSINESS: Item No. 13: ADOPTION OF RESOLUTION SETTING PRIORITIES FOR FILING WRITTEN ARGUMENTS REGARDING TWO (2) CITY MEASURES AND DIRECTING THE CITY ATTORNEY TO PREPARE AN IMPARTIAL ANALYSIS. The City Clerk provided background information on this item. It was moved by Council Member Keenan and seconded by Council Member McGill, to adopt the Resolution by title only, setting priorities for filing written arguments regarding two (2) City measures and directing the City Attorney to prepare an impartial analysis. The motion was unanimously carried by the following roll call vote: AYES: 5 COUNCILMEMBERS: Keenan, McGill, Piercy, McCoy and Sondhi NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None RESOLUTION NO. 5603 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, SETTING PRIORITIES FOR FILING WRITTEN ARGUMENTS REGARDING TWO (2) CITY MEASURES AND DIRECTING THE CITY ATTORNEY TO PREPARE AN IMPARTIAL ANALYSIS. 7 ..,.. 263 CITY COUNCIL MINUTES AUGUST 12, 2002 RECREATION & PARK DISTRICT MATTERS: The Cypress City Council, Acting as the Ex Officio Governing Board of Directors. No items. The City Council meeting was recessed at 8:20 p.m. CYPRESS REDEVELOPMENT AGENCY MATTERS: The Cypress City Council, Acting as the Cypress Redevelopment Agency. The Redevelopment Agency was called to order at 8:20 p.m. PRESENT: Agency Board Members Keenan, McGill, Piercy, Agency Vice Chairperson McCoy, Chairperson Sondhi ABSENT: None It was moved by Agency Board Member Keenan and seconded by Agency Board Member McGill, to approve Consent Calendar Item No. 14. The motion was unanimously carried by the following roll call vote: AYES: 5 AGENCY MEMBERS: Keenan, McGill, Piercy, McCoy and Sondhi NOES: 0 AGENCY MEMBERS: None ABSENT: 0 AGENCY MEMBERS: None Consent Calendar: Item No. 14: APPROVAL OF AMENDMENT NO. 1 TO CONTRACT SERVICES AGREEMENT WITH HOUSING PROGRAMS FOR THE PROVISION OF CONSTRUCTION MANAGEMENT SERVICES FOR THE HOME ENHANCEMENT LOAN PROGRAM lHELP II). Recommendation: That the Cypress Redevelopment Agency authorize the Executive Director to execute Amendment No. 1 to the Contract Services Agreement with Housing Programs to expand the Scope of Services to include loan agreement execution and notarization services in conjunction with the firm's provision of construction management services for the Home Enhancement Loan Program (HELP II). END OF CONSENT CALENDAR The Redevelopment Agency was adjourned at 8:21 p.m. The City Council reconvened at 8:21 p.m. ORAL COMMUNICATIONS: For Matters Not on the Agenda. None. ITEMS FROM CITY COUNCIL MEMBERS: Mayor Sondhi requested reports from the Council Members on their respective committee assignments. Council Member McGill: Attended the Sergeant badge pinning ceremony at the Police Department. 8 264 CITY COUNCIL MINUTES AUGUST 12, 2002 Council Member Piercv: Attended an O.C. Sanitation District Operations and Maintenance Committee meeting where an electrical accident at the District and secondary treatment level plans were discussed. Mavor Sondhi: Attended the Cypress Festival. Attended a Housing and Community Development meeting where a report was made on housing vouchers. Mavor Pro Tem McCov: Thanked the Cypress Festival committee for an outstanding festival this year. Council Member Keenan: Attended an O.C. Transportation Authority Planning and Operations Committee meeting where $3.4 million was awarded to the City of Placentia, with the city matching funds, for railroad grade crossing upgrades. Attended an O.C. Transportation Authority Government Relations Committee meeting where the 91 Freeway buyout by OCTA and legislation was discussed. He stated cities are urged to support this legislation. Attended a special O.C. Transportation Authority Planning and Operations Committee meeting where Irvine's proposal to shorten the Centerline route was discussed, Attended an O.C. League of California Cities meeting where the League lobbyist discussed vehicle license fee backfill. Attended an O.C. Transportation Authority Board meeting where preliminary approval was given of Express Bus Services from Riverside to Orange County. ITEMS FROM CITY MANAGER: The City Manager asked the Director of Finance and Administrative Services the dollar amount the City receives for vehicle license fees each year. The Director of Finance and Administrative Services stated the total amount is $2.6 million, which funds police, streets, and other expenditures in the General Fund. The City Manager stated, in response to Mr. Crowder's earlier comment regarding the starting time of Council meetings, that the City Council has had complex issues that needed to be discussed in Closed Session with outside consultants. The City Council meets with the consultants prior to the regular Council meeting rather than after because these consultants charge the City on an hourly basis. The City Council meeting was recessed to Closed Session at 8:40 p.m. The City Council meeting reconvened at 9:35 p.m. The City Attorney reported that the City Council met in a Joint Closed Session with the Redevelopment Agency regarding Conference with Legal Counsel - Existing Litigation, pursuant to Government Code Section 54956.9(a), Cottonwood Christian Center v. Redevelopment Agency of the City of Cypress, Case Number SA02-60, United States District Court - Central District of California, Case Number 02CC01575, Orange County Superior Court - Central Justice Center (Removed to Federal Court), Case Number SA02-149, United States District Court - Central District of California. The City Attorney briefed lhe City Council/Redevelopment Agency, excluding Mayor/Agency Chair Sondhi, on the terms and conditions of the order issued by Judge Carter and discussed with the City Council/Redevelopment Agency its various legal options. The City Council/Redevelopment Agency took no action with respect to this report. The City Attorney reported the Closed Session regarding Conference with Legal Counsel - Existing Litigation, pursuant to Government Code Section 54956.9(a), Cypress Redevelopment Agency and the City of Cypress v. Scott Aanonson, Citizens 9 . ~f), CITY COUNCIL MINUTES JULY 22, 200~... . CYPRESS REDEVELOPMENT AGENCY MATTERS: The Cypress City Council, Acting as the Cypress Redevelopment Agency. No items. ORAL COMMUNICATIONS: For Matters Not on the Agenda. None. ITEMS FROM CITY COUNCIL MEMBERS: Mayor Sondhi requested reports from the Council Members on their respective committee assignments. Council Member Keenan: Attended the O.C. Sanitation District meeting where the vote was held regarding the 301 (h) waiver. The final vote was 13-12 to drop the waiver and go to full secondary treatment. Attended an O.C. Transportation Authority committee meeting where a presentation was made on a bid to help craft a five-year strategic marketing plan, and attended an O.C. Transportation Authority Government Relations Committee meeting where an update on the progress of the 91 Tollroad buyout was provided. He also worked the O.C. Transportation Authority booth at the Orange County Fair. Attended an O.C. Transportation Authority Board meeting today where a preliminary review of the draft Request for Quotations for the 22 Freeway design/build project was done. Council Member Keenan provided copies to the City Council of a newspaper article regarding the consolidation of offices by Mitsubishi. Mavor Pro Tem McCov: Attended an O.C. Fire Authority meeting. Mavor Sondhi: Attended a Housing and Community Development Project Advisory Committee meeting where the 2002 funding opportunities for developers was approved. Attended the Friends of Cypress Cultural Arts installation ceremony. Attended the Cypress Village Homeowners Association picnic. Will be attending the Mayor's Breakfast for the Cypress Festival. Council Member McGill: Stated he received a compliment about the Police Department from Grace Church. ITEMS FROM CITY MANAGER: No items. ADJOURNMENT: Mayor Sondhi adjourned the meeting at 10:47 p.m. to Monday, August 12, 2002, beginning at 5:30 p.m. in the Executive Board Room. "~ CITY OF CYPRESS ATTEST: 11 ~ 265 CITY COUNCIL MINUTES AUGUST 12, 2002 for Property Rights, et aI., Case Number 02CC11786, Orange County Superior Court- Central Justice Center, was not held. The City Attorney reported that the City Council met in a Joint Closed Session with the Redevelopment Agency regarding Conference with Real Property Negotiators, pursuant to Government Code Section 54956.8, Real Property Identified by APN Numbers 241- 091-19, 241-091-20, 241-091-21, 241-091-22, 241-091-23, 241-091-24, 241-091-25, 241-091-26, 241-091-27, 241-091-28, 241-091-29, 241-091-30, 241-091-33, 241-091- 34, 241-091-36, 241-231-24, 241-231-25, 241-231-26, and 241-231-28; Consisting of approximately 75 Acres at Northwest corner of Katella Avenue and Walker Street within the Los Alamitos Race Track and Golf Course Redevelopment Project Area, Negotiating Party: Executive Director, Deputy Executive Director, and Agency Counsel, Under negotiation: Price and Terms of Payment. Staff advised the City Council/Redevelopment Agency that there will be a further meeting with representatives of Cottonwood Christian Center on Tuesday, August 20, 2002, and reviewed with the City Council/Redevelopment Agency the terms and conditions of the latest authorized offer that has been made. This was a status report only and no action was taken nor was any solicited. ADJOURNMENT: Mayor Sondhi adjourned the meeting at 9:38 p.m. to Monday, August 26, 2002, beginning at 5:30 p.m. in the Executive Board Room. ATTEST: -tL. CITY OF CYPRESS 10