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Minutes 80-10-14MINUTES OF A REGULAR MEETING OE THE CYPRESS CITY COUNCIL HELD October 14, 1980 The regular meeting of the Cypress City Council was called to order at 6:32 p.m. on Tuesday, October 14, 1980 in the Cypress City Council Chambers, 5275 Orange Avenue, Cypress, California, Mayor Vickie Evans presiding. PRESENT: Councilmembers Coronado, Lacayo, Mullen, Rowan & Evans ABSENT: None Also present were City Manager/City Clerk Darrell Essex, City Attorney John Murphy, and the following City staff members; Barrett, Davenport, DeCarlo, Duke, Lamm, Powell and Schatzeder. PLEDGE OF ALLEGIANCE: The pledge to the flag was led by a Color Guard from Cub Scout Pack #662 from Arnold Elementary School. ORAL COFRMUNICATIONS: No oral communications were presented at this time. MINUTES: It was moved by Councilman Lacayo, seconded by Councilman Mullen and unanimously carried to approve the minutes of September 16, September 22 and September 29. CONSIDERATION OF AWARD OF CONTRACT FOR PURCHASE OF ELECTRIC VEHICLES, CITY OF CYPRESS PROJECT #7855-90: The City Manager presented a report dated September 30 from the Public Works Director which outlined bids received from four manufacturers of electric vehicles. It was moved by Councilman Lacayo and seconded by Councilman Mullen to determine that the lowest responsible bidder for the ten electric vehicles is Twenty First Century Electric Vehicles, 8136 Byron Road, Whittier, California, and authorize purchase from them of eight (8) vans and two (2) automobiles for a total cost of $132,420.07. The motion unanimously carried by the following roll call vote: AYES: NOES: ABSENT: 5 COUNCILMEMBERS: 0 COUNCILMEMBERS: 0 COUNCILMEMBERS: Coronado, Lacayo, ]lullen, Rowan & Evans None None CONSIDERATION OF AWARD OF CONTRACT FOR VIDEO CASSETTE RECORDER & PLAYER, REQUEST FOR _Q~OTATION #8081.-16: The City Manager presented a report from the Finance Director dated October 7 outlining six bids received. It was moved by Councilman Lacayo and seconded by Councilman Mullen to accept the bid of Education Electronics Corp., 2206 S. Fairview, Santa Ana, California, and award them the contract in the amount of $4,345.70, based on the determination that it is in the City's best interest to award the contract to other than the apparent iow bidder to ensure compatibility of the purchase with existing equipment. Following discussion, the motion unanimously carried by the following roll call vote: AYES: NOES: ABSENT: 5 COUNCILMEMBERS: 0 COUNCILMEMBERS: 0 COUNCILMEMBERS: Coronado, Lacayo, Mullen, Rowan & Evans None None CONSIDERATION OF LEASE/PURCHASE AGREEMENT FOR POLICE COMPUTER EQUIPMENT~ REQUEST FOR QUOTATION #8081-18: The City Manager presented a report from the Finance Director dated October 7 outlining two bids received for the lease purchase agreement. It was moved by Councilman Lacayo and seconded by Councilman Mullen to authorize the Finance Director to execute the necessary documents with Lloyds Bank California, 612 S. Flower, Los Angeles, California, for the lease purchase of the Police Computer, Data General Nova 4/C from Compusource, Inc., with quarterly payments for a five year period to equal $2,175.34 per quarter. The motion City Council Minutes October 14, 1980 unanimously carried by the following roll call vote: AYES: NOES: ABSENT: 5 COUNCILMEMBERS: 0 COUNCILMEMBERS: 0 COUNCILMEMBERS: Coronado, Lacayo, Mullen, Rowan & Evans None None CONSIDERATION OF AWARD OF CONTRACT FOR RECORDS STORAGE SYSTEM~ REQUEST FOR QUOTA- TION #8081-16A: The City Manager presented a report dated October 7 outlining four bids received. Staff recommended an additional appropriation for the purchase. It was moved by Councilman Coronado and seconded by Councilman Mullen to determine the lowest responsible bidder for Quotation #8081-16A is Acme Visible Records, Inc., 5900 S. Eastern Avenue #126, Commerce, California, and award them the contract in the amount of $14,429.25, and appropriate $4,429.25 from the General Fund. The motion unanimously carried by the following roll call vote: AYES: NOES: ABSENT: 5 COUNCILMEMBERS: 0 COUNCILMEMBERS: 0 COUNCILMEMBERS: Coronado, Lacayo, Mullen, Rowan & Evans None None CONSENT CALENDAR: Mayor Evans 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 recommendation regarding each item. Councilman Coronado requested the removal of Item #19. Mayor Evans requested the removal of Item #13. It was moved by Councilman Coronado and seconded by Councilman Mullen to approve Items #7 through #20 on the Consent Calendar with the exception of Items #13 and #19. The motion unanimously carried by the following roll call vote: AYES: NOES: ABSENT: 5 COUNCILMEMBERS: 0 COUNCILMEMBERS: 0 COUNCILMEMBERS: Coronado, Lacayo, Mullen, Rowan & Evans None None Item #7: ~otion to Introduce and/or Adopt Ail Ordinances Presented for Considera- tion by Title Only and to Waive Further Reading. Item #8: Consideration of Request to Proclaim October 24, 1980, as United Nations Day. Recommendation: That the Mayor and City Council officially proclaim October 24, 1980, as "United Nations Day" in the City of Cypress as requested. Item #9: Consideration of "No Parking" Area on Somerset Lane, East Side, Between Orange Avenue and Devon Circle. Recommendation: That the City Council adopt the Resolution by title only, title as follows: RESOLUTION NO. 2303 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS ESTABLISHING A "NO PARKING" AREA ON SOMERSET LANE. Item #10: Consideration of Request for SB 821 Funds for Bicycle and Pedestrian Facilities on Walker Street Bikeway from Cerritos Avenue to Katella Avenue, City of Cypress Project #8115-90. Recommendation: That the City Council adopt the Resolution by title only, title as follows, authorizing submittal of a request to OCTC for funding from SCAG for the Walker Street Bikeway: RESOLUTION NO. 2304 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS APPROVING THE APPLICATION FOR BICYCLE AND/OR PEDESTRIAN FINDS AUTHORIZED UNDER SB 821 AND APPROVING THE ADOPTION OF ITS BICYCLE AND/OR PEDESTRIAN PLAN. -2- City Council Minutes October 14, 1980 Item #11: Consideration of Approval of Agreements with Southern Pacific Trans- portation Company, Walker Street Storm Drain Railroad Crossing, Electric Street Storm Drain Railroad Crossing, and McDonnell Douglas Corporation (N/Katella, E/Walker) Sanitary Sewer Railroad Crossing. Recommendation: That the City Council approve the Agreements with the Southern Pacific Transportation Company and authorize the Mayor to sign and the City Clerk to attest the signature subject to approval of the City Attorney. Item #12: Consideration of Plans and Specifications and Authorization to Adver- tise for Bids for the Electric Street Storm Drain and Street Improvements from 185 feet North of Philo Street North to the Existing County Dairyland Storm Channel Right-of-Way, City of Cypress Project #8026-10. Recommendation: That the City Council approve the Plans and Specifications for the Electric Street Storm Drain and Street Improvements from 185 feet north of Philo Street, north to the existing County Dairyland Storm Channel right-of-way, City of Cypress Project #8026-10, and authorize the City Clerk to advertise for bids with bid opening date to be set at 2:00 p.m., November 4, 1980, in the Office of the City Clerk. Item #14: Consideration of Ongoing Development Status within the Cypress Business Park. Recommendation: Receive and file. £tem #15: Consideration of Information from the City of Brea on the Arts in Public Places Program. Recommendation: Receive and file. Item #16: Consideration of Communications Regarding the State Airport Noise Standards at the Orange County Airport. Recommendation: Receive and file. Item #17: Consideration of Financial Statements for the City of Cypress for the Fiscal Year Ending June 30, 1980. Recommendation: Receive and file. Item #18: Consideration of Approval of Resolution in Support of the California Parkland Act of 1980. Recommendation: That the City Council, acting as the ex officio Board of Directors of the Cypress Recreation & Park District, adopt the following Resolution by title only, title as follows: RESOLUTION NO. 108 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, SUPPORTING PROPOSITION I WHICH PLACES BEFORE THE VOTERS OF CALIFORNIA A BOND MEASURE TO PROVIDE FUNDING FOR ACQUISITION AND DEVELOPMENT OF PARKS AND RECREATION PROGRAMS. Item #20: Consideration of Acceptance of Donation. Recommendation: That the City Council, acting as the ex officio Board of Direc- tors of the Cypress Recreation & Park District, accept the donation of the wooden display case for placement at the Community Center lobby area. in regard to Item #19, Consideration of Allocation of Funds for Repair of Light Panel at Arnold/Cypress Park Athletic Field, Councilman Coronado questioned the expenditure at this time ($1,400) in view of the possibility of the City selling the park property sometime in the future. Staff indicated the expenditure would be for minor repairs to the lighting which are needed for the league sports activities and for safety purposes. The Council continued this item until later. -3- City Council Minutes October 14, 1980 EXECUTIVE SESSION: Mayor Evans called an Executive Session at 6:57 p.m. for matters of personnel. The meeting was called back to order at 7:42 p.m. with all Councilmembers present. Mayor Evans announced that it was time to conduct the public hearings listed on the agenda. She declared the hearings open and continued them until later. ORAL COM}~UNICATIONS: Mr. Herb Stern, 6751 Yosemite, Buena Park, speaking on behalf of Cypress' VFW Post, reported the Post still needs a meeting facility and requested that the Council consider the VFW Post if facilities at Oxford Jr. High School become available for community use. Mr. Joe Hardcastle, 4588 Blanca Drive, Cypress, requested the removal of Item #8 from the Consent Calendar regarding a proclamation for United Nations Day. Mayor Evans advised that the Council already approved this item on the Consent Calendar. PRESENTATION: The City Council heard a presentation by former Councilman Don Hudson who recommended that the City not rejoin the SCAG organization. Mr. Hudson stated that SCAG had not demonstrated a change in their structure or operational methods, that it was not representative of Orange County cities, that it usurps local control in the areas of planning, housing, air and water quality, and that some mandates are based on incorrect scientific data. Mr. Hudson felt cooperative efforts by Orange County cities, such as the Subregional Planning Council, were an effective alternative to the SCAG body. Mr. Gil Smith of SCAG stated he would respond to questions from the Council. He reported that an elected official may serve on any of SCAG's policy committees and may be elected by his member city to serve on the Executive Committee. Mr. Smith stated Los Angeles has three votes only on the Executive Committee and has one vote on the other committees. Following discussion, it was moved by Councilman Coronado and seconded by Council- man Mullen to table the matter regarding membership in $CAG. Councilman Lacayo stated he would not support the motion since he did not favor the City rejoining SCAG. The motion carried by the following roll call vote: AYES: NOES: ABSENT: 4 COUNCILMEMBERS: 1 COUNCILM~MBERS: 0 COUNCILM~MBERS: Coronado, Mullen, Rowan & Evans Lacayo None PUBLIC HEARING RE: VACATION OF ALLEY~ EAST OF WALKER STREET~ EXTENDING FROM CAMP STREET TO BI__SHOP STREET, ~B~ANDON~M~NT #80-1: The City Manager presented a report from the Public Works Director dated October 6 indicating the Council adopted a Resolution on September 22 declaring its intent to order the vacation and setting a public hearing for October 14. No communications or objections were received regarding the proposed vacation of the alley and staff recommended approval. The Public Works Director reported the City has a street easement on the property and when vacated the property would revert to the adjacent property owners who would be responsible for its maintenance. >~ayor Evans opened the hearing and asked if anyone wisbed to speak in support. Mr. Andy Jackson, 5531 Camp, Cypress, reported he initiated the petition to vacate the alley which, he stated, is not needed by the adjacent property owners. He reported the alley is constantly used by children pedestrians, a lot of trash is dumped in the alley, and there is a dust problem since the alley is unpaved. Mr. Jackson stated one property owner owns a recreational vehicle and uses the alley for access and he may object to closure of the alley. Ms. Juanita Vaughan, 5532 Bishop, Cypress, stated she favors closing the alley which, she stated, is a lover's lane, has a dust problem, and receives debris. Mr. Forrest Tande, 9076 Walker, Cypress, stated he favors closing the alley to prevent the through traffic. He stated he would like the alley closed with the stipulation that he be allowed access for his RV. Mr. Tande stated a locked gate could be installed at the end of the alley which would allow access by the property owners but prevent through traffic by others. -4- City Council Minutes October 14, 1980 Mr. Cleofas Valerio, owner of property at 9100 and 9096 Walker, Cypress, stated he favored closing the alley. He reported he painted the building at 9096 Walker and it already has graffiti painted on it. He stated he would be willing to grant an easement on the alley for access. Mayor Evans discussed the impact of the alley vacation on potential commercial development on Walker Street. She felt access via the alley would be preferable to having parking along Walker. She indicated that if new commercial develop- ment on Walker requires access by construction of a new alley, she would object to having two contiguous alleys. Staff responded that the existing alley is wide enough for one-way traffic only. They indicated that if properties on Walker are developed commercially, the City would probably require on-site provision for parking and vehicle turn-arounds. Mr. Valerio stated his future plans for commercial development on his property include construction of a six-foot-high block wall which he has delayed pending the outcome of the proposed alley vacation. It was moved by Councilman Rowan and seconded by Councilman Coronado to close the public hearing and adopt the following Resolution by title only, title as follows, approving vacation of the alley: RESOLUTION NO. 2305 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS VACATING THE ALLEY EAST OF WALKER STREET, EXTENDING FROM CAMP STREET TO BISHOP STREET. The motion carried by the following roll call vote: AYES: NOES: ABSENT: 4 COUNCILMEMBERS: 1 COUNCILMEMBERS: 0 COUNCILMEMBERS: Coronado, Lacayo, Mullen & Rowan None PUBLIC HEARING RE: APPLICATION FOR LIVE ENTERTAINMENT PERMIT, THE HUMDINGER #5~ 10461 VALLEY VIEW~ CYPR~S~: Mayor Evans opened the hearing. The City Manager presented a report dated October 7 describing the application to allow enter- tainment by a female dancer daily from 11:00 a.m. to 2:00 a.m. No communications regarding the application were received and the Police Department investigation found no basis to protest granting of the permit. Mayor Evans asked if anyone wished to speak in support of the application. Mr. Joe Baker, General Manager of the Humdinger, 10461 Valley View, Cypress, reported they have dancers at their other businesses and would like all the businesses to be the same. He stated the dancers would be clothed in swim suits. Mayor Evans asked if anyone wished to speak in opposition. No one wished to speak in opposition. The City Manager stated Section 9 of the City Code governs live entertainment permits and Section 9-9 grants the Council the authority to revoke or suspend a permit if there are violations or the permit does not comport with the public welfare. He indicated that, to avoid duplication by imposing a condition, the Code section will continue to be applicable to the granting of such permits. It was moved by Councilman Rowan and seconded by Councilman Coronado to close the public hearing and approve the live entertainment permit for The Humdinger #5 as requested subject to City Code Section 9-9. The motion unanimously carried by the following roll call vote: AYES: NOES: ABSENT: 5 COUNCILMEMBERS: 0 COUNCILMEMBERS: 0 COUNCILMEMBERS: Coronado, Lacayo, Mullen, Rowan & Evans None None PUBLIC HEARING RE: APPLICATION FOR A SPECIAL PERMIT~ HARRY'S GUN SHOP & SPORTING GOODS~ 8852 WALKER STREET~__CYPRESS: Mayor Evans opened the hearing. The City Manager presented a report dated October 7 describing the application to operate a secondhand store. No communications regarding the application were received -5- City Council Minutes October 14, 1980 and the Police Department investigation found no basis to protest granting of the permit. Councilman Coronado asked if the Police Department anticipated problems with the gun store and felt a secondhand store may attract an undesirable clientele into the area. Chief Duke reported that the gun shop has been in business for several years and the Police Department has not experienced any problems. He stated a secondhand store does not attract the same type of patrons as a pawn shop and the local Police Departments have a cooperative system to deal with pawned merchandise. He reported State regulations are stricter for gun stores than for pawn shops. Mayor Evans asked if anyone wished to speak in support of the application. Mr. Harry Cole, 5151 Mildred, Cypress, the applicant, reported that pawn shops need a special license from the federal government. He indicated that a customer may bring in a gun to trade for a better piece of equipment. Mr. Cole stated he is careful about stolen goods since accepting stolen goods would represent a loss of inventory to him. ?~ayor Evans asked if anyone wished to speak in opposition. No one wished to speak in opposition. It was moved by Councilman Lacayo and seconded by Councilman Mullen to close the public hearing and approve the special permit for Harry's Gun Shop & Sporting Goods subject to the following condition: Display of new and used firearms may not constitute greater than 50% of the floor area within this proposed retail store. The motion unanimously carried by the following roll cai]. vote: AYES: NOES: ABSENT: 5 COUNCILMEMBERS: 0 COUNCILMEMBERS: 0 COUNCILMEMBERS: Coronado, Lacayo, Mullen, Rowan & Evans None None PUBLIC HEARING RE: APPLICATION FOR A SPECIAL PERMIT~ ANN'S THRIFT SHOP, 8858 WALKER STREET_~ CYPRESS: Mayor Evans opened the hearing. The City Manager pre- sented a report dated October 7 describing the application to operate a second- hand store dealing with merchandise for the home at 8858 Walker Street. No communications regarding the application were received and the Police Department investigation found no basis to protest granting of the permit. Staff recommended approval subject to two conditions. Mayor Evans asked if anyone wished to speak in support of the application. Ms. Eunice Parker, 18843 Alexander, Cerritos, California, indicated she was present representing the applicant. Mayor Evans asked if anyone wished to speak in opposition. No one wished to speak in opposition. It was moved by Councilman Lacayo and seconded by Councilman Mullen to close the public hearing and approve the special permit for Ann's Thrift Shop, 8858 Walker Street, subject to the following conditions: (1) Ail sales to take place within the building; (2) No outdoor storage of any items. The motion unanimously carried by the following roll call vote: AYES: NOES: ABSENT: 5 COUNCILMEMBERS: 0 COUNCILMEMBERS: 0 COUNCILMEMBERS: Coronado, Lacayo, Mullen, Rowan & Evans None None PRESENTATION: Mr. John Bateman, Executive Director of the Public Cable Television Authority, a joint powers agency serving the cities of Huntington Beach, Westminster and Fountain Valley, made a presentation to the Council on cable television. He reported that part of the authority's research development was to explore the appli- cation of cable TV in the area of public safety, as well as entertainment, for those cities. He reported the authority was granted a contract from the county to develop a public safety factor which they hope to have throughout the county. Mr. Bateman reported that various state and federal legislation, particularly SB 2827 which updates the 1934 Communications Act, will eliminate local control over cable TV. Mr. Bateman reported that the Authority has established specifications for cities who wish to join, the Authority assists cities develop a cable TV ordinance, assists in preparing the specifications to go to bid for a cable TV system, and looks after the member cities' interests. He reported the authority is regulated by one elected -6- City Council Minutes October 14, 1980 City Council official and one alternate member from each city. He reported that a city has the potential, within five years of establishing a cable TV system, of receiving $1 million annually in profits. Mr. Bateman reported that the contracts which the Authority negotiates for its member cities provide that at the end of the franchise period (usually 15 years) the city has the right to buy out the system at market value. He indicated that police, fire, paramedic services and city department operations can be tied into the cable TV system. The City Council expressed interest in pursuing the issue of cable TV and requested that staff prepare a report for the November 10 meeting analyzing the possibility of the City forming its own cable TV consortium, the experience of other cities which have granted cable TV franchises, and litigation involving cable television, and that the Council review the report prior to scheduling another meeting with Mr. Bateman or establishing an ad hoc committee relating to cable TV. RECESS: Mayor Evans called a recess at 9:40 p.m. The meeting was called back to order at 9:46 pom. with all Councilmembers present. CONTINUATION OF CONSIDERATION OF A PROHIBITION OF LATE NIGHT DELIVERIES: The City Manager presented a report dated October 7 indicating this matter was continued from the September 22 meeting. He reported that Councilman Coronado recommended a prohibition of truck deliveries during the following hours: Monday through Friday - prohibited before 8:30 a.m. and after 10:30 p.m.; Saturday - prohibited before 9:00 a.m. and after 10:00 p.m.; and Sunday - prohibited before 10:00 a.m. and after 10:00 p.m. Staff indicated that adoption of the prohibition would be an amendment to the Zoning Ordinance which would require a public hearing. Mayor Evans asked if anyone wished to speak in regard to this matter. Mr. Tom .lustice, 9632 Salisbury, Cypress, reported that every morning during the football season he was awakened by tbe football team practice at Oxford Jr. High School. He stated as a businessman he opposes the proposed ordinance against free enterprise and the general application of the ordinance. Mr. Carl Kulyk, 9461 Grindlay, Cypress, President of the Chamber of Commerce, reported the Chamber polled its membership and they oppose the ordinance. He stated the Chamber would be willing to negotiate with Albertson's and the affected property owners. He stated the ordinance will impact existing businesses in the City which already are in need of assistance and it could discourage new commercial development especially in the southern part of the City. He felt the prohibition during early morning hours would create more truck traffic later in the day which would conflict with other traffic. Mr. Kulyk stated the Albert- son's store is important to the shopping center and to the City and a delivery prohibition would result in increased costs which would be passed onto the con- Mr. Joe Hardcastle, 4588 Blanca Drive, Cypress, stated the ordinance is a step in the r~ght direction, that he favored a 10:O0 p.m. limit on deliveries, that residents have a right to peace and quiet, and that he did not support businesses which show no concern for their neighbors. Mr. Ray Gervais, new manager of the Albertson's store, felt Albertson's had demonstrated a willingness to cooperate to resolve the problem which, he stated, is common to all supermarkets. He stated Albertson's usually attempts to resolve problems themselves with their neighbors. Mr. Gervais reported that Albertson's has instructed their drivers to turn the truck engines off when they get to the store and Albertson's has changed all of their delivery schedules which has caused hardship for their employees and customers. He reported that they need early morning deliveries of perishable items such as dairy products and produce. Mr. Gervais stated a restriction of delivery hours will increase their costs which will be passed onto the consumer. He reported that if a delivery is made before 7:00 a.m. it is due to an error or an unavoidable situation which may occur once in awhile. He stated he is aware of complaints by only one property owner and he indicated he would be willing to do a survey to determine how the other neighbors feel. -7- City Council Minutes October 14, 1980 Mr. David McMahon, Director of Personnel & Training for the Southern California Division of Albertson's, felt there was a reasonable solution to the problem and offered his personal commitment and that of the new manager to work towards a resolution. Mr. McMahon stated he was unaware of complaints from other neighboring property owners and indicated he would survey all the adjacent homeowners and report back to the Council. Mr. McMahon stated they oppose an ordinance against private enterprise and felt the ordinance would be the most severe restriction in southern California. The City Council requested that the Chamber of Commerce coordinate a meeting between Albertson's and the affected property owners to attempt to resolve the problems. Councilman Lacayo requested that Albertson's provide the Council with the results of its survey of the homeowners. Mr. Don Kennedy, 5843 Holmby Court, Cypress, stated he was not optimistic about the results of such a meeting. He stated he felt the store had encroached on his privacy and that it should agree to his demands. He reported the problem has existed since 1976 and that three of his neighbors have moved because of the Albertson's noise problem. In regard to Item #13, Consideration of Request for One-Year Extension of Condi- tional Use Permit #79-10, Mr. Tom Justice, 5412 Camp Street, Cypress, which the Mayor removed from the Consent Calendar, Mayor Evans stated she objected to the extension since she did not support the original development proposal for the property. Mr. Tom Justice, 5412 Camp, Cypress, stated he was requesting the extension so that he may proceed with his development plans which were approved by the Council. It was moved by Councilman Lacayo and seconded by Councilman Rowan to approve the request and authorize a one-year extension of Conditional Use Permit #79-10 for Mr. Tom Justice, expiring on October 14, 1981. The motion carried by the followiog roll call vote: AYES: NOES: ABSENT: 4 COUNCILMEMBERS: 1 COUNCILMEMBERS: 0 COUNCILMEMBERS: Coronado, Lacayo, Mullen & Rowan Evans None In regard to Item #19, Consideration of Allocation of Funds for Repair of Light Panel at Arnold/Cypress Park Athletic Field, which Councilman Coronado removed from the Consent Calendar, Councilman Coronado stated he was concerned about making improvements at the park when the City may decide to sell the park in the near future. Staff explained the need for the repairs to the lighting, indi- cating the repairs would correct a safety problem, were for maintenance purposes, and did not represent an improvement of the total system which would be more costly. It was moved by Councilman Lacayo and seconded by Councilman Mullen that the City Council, acting as the ex officio Board of Directors of the Cypress Recreation & Park District, appropriate $1,400 from the General Fund balance for repair of the Arnold/Cypress Park athletic field light panel. Councilman Rowan requested that staff develop a timetable relating to the possible sale of Arnold/Cypress Park and acquisition of the Oxford School facilities. Mr. Joe Hardcastle, 4588 Blanca Drive, Cypress, asked if the expenditure for the lighting repairs at Arnold Park was from the Park District budget and was advised that it would be a District budget expenditure. Councilman Lacayo recommended that Recreation & Park District items on the Consent Calendar be placed under a separate heading for District matters. The motion unanimously carried by the following roll call vote: AYES: NOES: ABSENT: 5 COUNCILMEMBERS: 0 COUNCILMEMBERS: 0 COUNCILMEMBERS: Coronado, Lacayo, Mullen, Rowan & Evans None None -8- City Council Minutes October 14, 1980 CONTINUATION OF CONSIDERATION OF SUMMARY OF BEAR STATE AIR CONDITIONING SERVICE COSTS DIRECTED TO THE CITY OF CYPRESS: The City Manager presented a report dated October 7 indicating this matter was continued from the September 22 meeting. Councilman Coronado addressed several questions to staff regarding the costs. Staff reported that they review all billings for accuracy. The Council agreed to receive and file the staff report on this matter. CONSIDERATION OF MEDIAN LANDSCAPING ON KNOTT STREET~ SOUTH OF CERRITOS~ AND ON CERRITOS AVENUE~ WEST OF KNOTT: The Public Works Director presented a report dated September 30 which described the existing and alternative landscaping treatments for the medians. He presented slides of the existing landscaping in the medians. Following discussion, it was moved by Councilman Lacayo and seconded by Mayor Evans to direct staff to prepare the plans and specifications and cost estimates for a landscaping proposal for the medians in Knott Street and Cerritos Avenue. The motion unanimously carried by the following roll call vote: AYES: NOES: ABSENT: 5 COUNCILMEMBERS: 0 COUNCILMEMBERS: 0 COUNCILMEMBERS: Coronado, Lacayo, Mu]len, Rowan & Evans None None CONSIDERATION OF POSSIBLE TRAFFIC SIGNAL INSTALLATIONS FOR ORANGE AVENUE & BLOOM- FIELD STREE~ JUANITA STREET~& BALL ROA~D~ A~D CRESCENT AVENUE & CAROB STREET AND CONSIDERATION OF CAROB STREET FENCE: The Public Works Director presented a report dated September 24 which analyzed the need for traffic signals at the above three locations, and reported on the status of the Carob Street fence. He reported that signals were warranted at Orange and Bloomfield and at Juanita and Ball, but a signal was not warranted at Crescent and Carob based on traffic counts and an accident history. With regard to the Carob Street fence, Councilman Lacayo recommended the instal- lation of dense landscaping in lieu of a block wall along Carob Street. It was moved by Councilman Rowan, seconded by Mayor Evans and unanimously carried that the Council waive the 11:30 p.m. adjournment time and continue with the agenda items. Mr. Joe Hardcastle, 4588 Blanca Drive, Cypress, stated landscaping instead of a concrete wall will not prevent the County properties from draining into the City street. It was moved by Councilman Lacayo and seconded by Councilman Coronado to direct staff to prepare plans and specifications and a cost estimate for landscaping treatment along Carob Street. The motion unanimously carried by the following roll call vote: AYES: NOES: ABSENT: 5 COUNCILMEM~BERS: 0 COUNCILMEMBERS: 0 COUNCILMEMBERS: Coronado, Lacayo, Mullen, Rowan & Evans None None It was moved by Councilman Lacayo and seconded by Councilman Coronado to direct staff to proceed with preparing final plans and specifications for installation of traffic signals at the intersections of Orange and Bloomfield, and Juanita and Ball. The motion unanimously carried by the following roll call vote: AYES: NOES: ABSENT: 5 COUNCILMEMBERS: 0 COUNCILMEMBERS: 0 COUNCILMEMEERS: Coronado, Lacayo, Mullen, Rowan & Evans None None Councilman Lacayo stated he felt a signal was needed at Crescent and Carob since Crescent is a long, unbroken stretch of road which encourages speeding. Council- man Rowan also favored a signal on Crescent which is accuated by traffic demand. Mayor Evans disagreed about the need for a signal on Crescent and reported that two residents in that area felt a signal was unnecessary while only one resident requested a signal. She felt a signal at Carob may be more hazardous for traffic. -9- City Council Minutes October 14, 1980 Chief Duke stated the signal could be hazardous since Carob Street is located so close to the bottom of the hill and motorists traveling over the hill may not expect the signal. Councilman Lacayo suggested that a warning sign could be posted advising that a signal is ahead. It was moved by Mayor Evans, seconded by Councilman Lacayo and unanimously carried to direct staff to prepare a survey for the residents in the area of Crescent and Carob to determine the interest in a traffic signal. CONSIDERATION OF CYPRESS LIGHTING DISTRICT #2 CHRONOLOGICAL S~RY: The Public Works Director presented a report dated September 30 which described the background, formation and methods of funding of the Lighting District in response to the request from the Council. It was moved by Councilman Lacayo, seconded by Councilman Mullen and unanimously carried to receive and file the staff report. CONSIDERATION OF TRAFFIC CONTROL STUDY AT THE INTERSECTION OF KAREN AVENUE AND NANCY STREET: The Public Works Director presented a report dated September 30 indicating a request for a traffic control device at the intersection of Karen Avenue and Nancy Street was made by a resident at the September 22 Council meeting. Following a field review, and based on traffic volumes, an accident history, and the alignment of Karen Avenue, staff felt a stop sign at Karen and Nancy was not justified and would put an unreasonable restriction on cars traveling on Karen and could create a false sense of security for pedestrians using the crosswalk there. Staff recommended that the Police Department conduct radar patrol on Karen to reduce speeds and that signs indicating a 25 mph speed limit be posted on Karen. Staff indicated that the resident who made the request did not receive a copy of the staff report. It was moved by Councilman Lacayo, seconded by Councilman Coronado and unanimously carried to continue this matter to the October 27 Council meeting and request that staff provide the homeowner who made the request with a copy of the staff report. Councilman Rowan requested that staff proceed with the Police radar patrol on Karen Avenue and he recommended that the 25 mph speed limit be painted on the pavement. CONSIDERATION OF PLANNING DEPARTMENT REPORT CONCERNING THE CYPRESS FAMILY BIL- LIARD CONDITIONAL USE PERMIT ~#77-9): The Planning Director presented a report dated October 7 which reviewed the conditional use permit and conditions for the Cypress Family Billiards at 6287 Ball Road and provided a summary of Police calls relative to activities at the establishment. Mayor Evans reported that she re- ceives continuous complaints regarding the commercial center, and that trash and debris in the center is a problem. She reconunended that the Council schedule a public hearing to review the conditional use permit. Councilman Mullen recommended that all business owners in the center be provided with a copy of the staff report and notified of the public hearing. The Council agreed to schedule review of Conditional Use Permit #77-9 for a public hearing. CONSIDERATION OF APPROVAL OF COMMERCIAL WARRANT LIST: It was moved by Councilman Lacayo and seconded by Councilman Mullen to approve the Warrant List for Warrants #56507 through #56630 in the total amount of $1,187,262.86. The motion unani- mously carried by the following roll call vote: AYES: NOES: ABSENT: 5 COUNCILMEMBERS: 0 COUNCILMEMBERS: 0 COUNCILMEMBERS: Coronado, Lacayo, Mullen, Rowan & Evans None None SECOND READING OF ORDINANCE AMENDING VARIOUS SECTIONS OF THE ZONING ORDINANCE: It was moved by Councilman Lacayo and seconded by Councilman Mullen to order the following Ordinance read by title only, title as follows, and to adopt the Ordinance: ORDINANCE NO. 668 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CYPRESS AMENDING VARIOUS SECTIONS OF ORDINANCE NO. 640, THE ZONING ORDINANCE OF THE CITY OF CYPRESS. -10- City Council Minutes October 14, 1980 The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEMBERS: Coronado, Lacayo, Mullen, Rowan & Evans NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: 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 Councilman Coronado to approve the District Warrant List for Warrants #10930 through #10987 in the total amount of $33,499.49. The motion unanimously carried by the following roll call vote: AYES: NOES: ABSENT: 5 COUNCILMEMBERS: 0 COUNCILMEMBERS: O COUNCILbIEMBERS: Coronado, Lacayo, Mullen, Rowan & Evans None None EXECUTIVE SESSION: Mayor Evans called an Executive Session at 11:50 p.m. for matters of personnel. The meeting was called back to order at 12:14 a.m. with all Councilmembers present. ADJOURNMENT: Mayor Evans adjourned the meeting at 12:15 a.m. to Monday, October 20, 1980 at 7:00 p.m. in the Administrative Conference Room. MAYOR OF THE CITY OF CYPRESS ATTEST: CITY CLER~ OF THE ~I'T~ ~ CYPRESS -11-