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Minutes 80-11-24MINUTES OF A REGULAR MEETING OF THE CYPRESS CITY COUNCIL HELD November 24, 1980 The regular m~cting of the Cypress City Council was called to order at 6:35 p.m. on Monday, November 24, 1980 in the Cypress City Council Chambers, 5275 Orange Avenue, Cypress, California, Mayor Vickie Evans presiding. PRESENT: ABSENT: Councilmembers Coronado, Mullen, Rowan & Evans Councilman Lacayo Also present were City Manager/City Clerk Darrell Essex, Assistant City Attorney Tom Clark, and the following City staff members: Davenport, DeCarlo, Duke, Lamm, Powell and Schatzeder. Mayor Evans reported that Councilman Lacayo had called and was unable to attend the meeting. PLEDGE OF ALLEGIANCE: Councilman Rowan led the pledge to the flag. PRESENTATION: Mayor Evans read a resolution of commendation adopted at the November 10 Council meeting and presented it to Derrith Young, a Cypress High School student, who was selected as the 1980 Boys' State Delegate to Sacramento. ORAL COMMUNICATIONS: Mayor Evans asked if anyone wished to speak in regard to any matter not on the agenda. Mr. Joe Hardcastle, 4588 Blanca Drive, Cypress, recommended that the Council have staff reevaluate and clarify the City's requirements for roof-mounted solar energy equipment. He stated the requirement that the equipment be mounted on the roof is unreasonable because of the sharp angle of many roofs, the equipment cannot be mounted on shake roofs, and the equipment could be blown off a roof. He suggested that the criteria require the solar equipment to be mounted securely to the frame of a house. The Council requested staff to investigate the solar energy equipment requirements and prepare a report for the Council. Councilman Mullen stated the Council may wish to consider adopting an ordinance dealing with solar energy and he felt solar energy methods should be encouraged in the community. Councilman Rowan recommended that staff review state and federal solar energy standards. Mr. J. W. Allen, chairman of the rent negotiation committee for Lincoln Center Mobilehome Park at Bloomfield and Lincoln, stated their spokesperson would make a presentation to the Council. Ms. Donna Anderson, 3613 West Avenue, Fullerton, a former tenant of Lincoln Center, read a statement to the Council concerning the current rent negotiations at the mobilehome park and presented the Council with documentation which she requested they review. She reported that 151 tenants will have rent increases effective December 1, 1980, and some increases are 57% or 58%. The tenants requested that the Council place a moratorium, to be effective November 30, on the increases so that they may continue their negotiations with the park owner and to allow the Council to read the documentation. Mrs. Anderson stated the tenants are not re- questing rent control. Their letter to the Council was signed by 230 tenants of the mobtlehome park. Mr. Jim Van Horn, 13921 Artesia, Cerritos, representing the owner of Lincoln Center, reported on the rent negotiation meetings which had taken place. He reported that the owner is required by law to give 60 days' notice of rent increases, and the owner mailed notices to the 100 tenants who have a rental agreement for their five year lease which was negotiated in 1975. Mr. Van Horn reported that the other 200 tenants' increase was based on a CPI figure of 13.7%. He stated the increases for the 100 tenants was to bring them up to the minimum rents that the 200 tenants were paying and that increase was based on the lot widths. Mr. Van Horn stated the owner was willing to cooperate with the Council on the matter of rent increases. City Council Minutes November 24, 1980 Following discussion by the Council, it was moved by Councilman Coronado and sec- onded by Councilman Mullen to schedule a work session on this matter for Monday, December 1, at 7:30 p.m. in the conference room of the Cypress Community Center with representatives from the tenants' group and owner of Lincoln Center, to allow the Council to review the materials submitted by the Lincoln Center tenants. The motion unanimously carried by the following roll call vote: AYES: NOES: ABSENT: 4 COUNCILMEMBERS: 0 COUNCILMEMBERS: 1 COUNCILMEMBERS: Coronado, Mullen, Rowan & Evans None Lacayo RECESS: Mayor Evans called a recess at 7:25 p.m. The meeting was called back to order at 7:37 p.m. with Councilman Lacayo absent. ORAL COMMUNICATIONS: At the City Manager's request, the Mayor added Item #24a to the Consent Calendar regarding a resolution supporting the Santa Ana River flood protection project. Councilman Coronado reported that a blue ribbon committee from Washington, D.C. would visit the project sites. The Santa Ana River Flood Protection Agency was requesting affected cities to adopt a resolution of support for the pro- ject which would be presented to the blue ribbon committee on December 8. Hearing no objections, Mayor Evans added Item #37 to the agenda regarding CPR training; Item #38 regarding the air pollution control at the Texaco Tank Farm; and Item #39 regarding the advisory committee studying the Oxford Jr. High School site. Mr. Ern Wylie, 5914 Mildred, Cypress, reported his firm, Katella Realty, was active in organizing neighborhood security watch programs and had offered a $500 award for information leading to the arrest and conviction of anyone burglarizing a Katella Security Watch home. Mr. Wylie reported he proposed to organize a watch program in his neighborhood. He indicated they strive to keep a watch program active once it is established, and the program may involve arranging meetings for the watch group on subjects of interest such as CPR training, income tax assistance, blood bank and paramedic services, We Tip, and visits by City Council and staff members. Mr. Wylie stated he would organize the individual block programs and meet with the groups monthly, and he offered to assist groups in other areas of the City. The City Council took Item #39 out of order at this time concerning the advisory committee on the Oxford Jr. High School. Councilman Coronado introduced Mr. Bob Bess and reported that Mr. Bess organized persons to attend the November 19 meeting at Cypress High School relative to the Oxford Jr. High School property. Mr. Bess provided a listing of the 263 persons who attended that meeting. Councilman Coronado reported that the advisory committee's next meeting will be held on December 17, at 7:00 p.m. at the District Offices at 501 Crescent. He stated the meeting is not a public hearing, and the committee will formulate a recommendation to be submitted to the School Board. Councilman Coronado stated that after the Board receives the Committee's recommendation, he would request a joint meeting between the Board and City Council. Mr. Bob Bess, 9682 Salisbury Lane, Cypress, asked that residents of the City be notified of important meetings on this subject when strong representation by Cypress residents is needed. He asked to be notified of all meetings which are scheduled and the purpose of each meeting in order to determine if strong repre- sentation by a large number of people is necessary. Mr. A1 Troncone, 5427 Oxford Drive, Cypress, requested that the City take steps to abate the public nuisance eyesore located on the southeast corner of Orange and Grindlay where dumping is occurring on the vacant lot. The City Manager stated staff would pursue nuisance abatement procedures for the property. Mr. James Duncan, 9787 Rome, Cypress, reported that dumping is occurring on the vacant lot on the east side of Walker, north of Ball, which was to be developed with a racquetball facility. Mr. Duncan also inquired about Item #15 on the Consent Calendar and the cost increase of asphalt for the Lincoln Avenue project. Staff provided him with a copy of the staff report on this item. -2- City Council Minutes November 24, 1980 STAFF REPORTS & DISCUSSION: The City Manager reported he received calls from two tenants of the Tara Village Apartments at Moody and Lincoln which recently had a change of ownership and management. He stated there was concern by a number of tenants over rent increases and the attitude of management towards the tenants. He stated staff would monitor the situation if they receive further calls. Mr. Essex also reported that Senator Paul Carpenter requested a meeting with the City Council oince he will be in the area during December 8-19. The City Manager requested an Executive Session for Item #30 concerning the neighborhood south of Orangewood between Knott and Holder. CONTINUATION OF PUBLIC HEARING RE: REVIEW OF CONDITIONAL USE PERMIT #77-9~ CYPRESS FAMILY BILLIARDS~_62~7 BALL ROAD: Mayor Evans opened the hearing. The City Manager presented a report dated November 20 indicating this matter was continued from the November 10 meeting. Transmitted was a report from the Police Department relating to the meeting held with the business owners of the center. The Planning Director reported that the property owner was unable to attend tonight's Council meeting. He reported that the trash enclosure wall was damaged by the disposal company and would be repaired by them this week and that the property owner had hired a new maintenance service company which would clean the parking area and sidewalk three days a week during late evening hours. Mr. Rick Warfield, owner of Cypress Family Billiards, reported he recommended to the property owner that he install speed bumps in the parking area to reduce car noise and speeding. He reported that he is making more frequent checks of the parking area on the days he is working at the billiard business and that he re- quested increased surveillance by the Police Department, especially after the business's closing hour. Mr. Warfield reported that he will encourage persons not to loiter in the parking lot and that he increased the working time of one part-time employee. Mr. Warfield suggested that the Council visit the center and report to him if they notice any unusual problems. Mayor Evans recommended that staff provide the Council with periodic status reports on the center in three months, six months and then annually. Councilman Rowan requested that staff follow-up with drafting the ordinance proposing restrictions on private shopping center properties. He reported that persons are still drinking alcohol at Rosen Acacia Park. Mayor Evans asked if anyone else in the audience wished to speak on this matter. No one else wished to speak. It was moved by Councilman Mullen and seconded by Mayor Evans to close the public hearing and request that staff present a status report in three months concerning activities in the center. The motion unanimously carried by the following roll call vote: AYES: NOES: ABSENT: 4 COUNCILMEMBERS: 0 COUNCILMEMBERS: 1 COUNCILMEMBERS: Coronado, Mullen, Rowan & Evans None Lacayo PUBLIC HEARING RE: VA~IANCE~.~80-~m ADDITIONAL PAVED DRIVEWAY~ 10~72 PIMLICO DRIVE~ CYPRESS: Mayor Evans opened the hearing. The Planning Director presented a report dated November 17 describing the variance application. He reported that the property owner intended to convert the existing garage into a habitable area, and the variance was requested since the owner wished to retain the existing paved driveway. The owner proposed to construct a new detached garage along the north and east property lines, facing Myra Avenue. Mr. Lamm reported that other homes in the area were originally built with detached garages identical to that proposed by the applicant, so the variance would not constitute a special privilege. Staff recommended approval of the variance subject to two conditions and Findings A, D and E of Section 17.3-7 of the Zoning Ordinance. Mr. Dennis Bazant, 10172 Pimlico, Cypress, the applicant, stated he had nothing further to add to the staff report. Mayor Evans asked if anyone wished to speak in support or in opposition to the application. No one else wished to speak in support or in opposition. -3- City Council Minutes November 24, 1980 It was moved by Councilman Coronado and seconded by Councilman Mullen to close the public hearing and adopt the following Resolution by title only, title as follows, approving Variance #80-4 subject to the two conditions recommended by staff and Findings A, D and E of Section 17.3-7 of the Zoning Ordinance: RESOLUTION NO. 2315 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS GRANTING A VARIATION FROM THE TERMS OF THE ZONING ORDINANCE OF THE CITY OF CYPRESS TO SECTION 9.3.B CONCERNING MOTOR VEHICLE PARKING. The motion unanimously carried by the following roll call vote: AYES: 4 COUNCILMEMBERS: Coronado, Mullen, Rowan & Evans NOES: 0 COUNCILMEMBERS: None ABSENT: 1 COUNCILMEMBERS: Lacayo PUBLIC HEARING RE: TENTATIVE TRACT MAP #11268, OFFICE CONDOMINIUMS, 5450 - 5470 O_~NGE AVENUE, CYPRES~S: ?~ayor Evans opened the public hearing. The Planning Director presented a report dated November 18 describing the application by New Horizons Building Corporation to subdivide an existing office building located at the south- west corner of Walker and Orange into office condominiums. The office project consists of three buildings which the applicant intended to lease; however, due to a demand for owner-occupant office space, the applicant requested approval of the tentative tract map which will provide the occupants with ownership of the land. Staff recommended approval of the map subject to four conditions. Mayor Evans asked if anyone wished to speak in support or in opposition to the application. No one wished to speak in support or in opposition. It was moved by Councilman Mullen and seconded by Councilman Coronado to close the public hearing and adopt the following Resolution by title only, title as follows: RESOLUTION NO. 2316 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS APPROVING TENTATIVE TRACT MAP NO. 11268 - WITH CONDITIONS. 'the motion unanimously carried by the following roll call vote: AYES: NOES: ABSENT: 4 COUNCILMEMBERS: 0 COUNCILMEMBERS: 1 COUNCILMEMBERS: Coronado, Mullen, Rowan & Evans None Lacayo CONTINUATION OF CONSIDERATION OF STATUS REPORT ON ACTIVITIES IN THE AREA SOUTH OF ORANGEWOOD AVENUE BETWEEN KNOTT AND HOLDER STREETS: The City Manager presented a report dated November 20 which transmitted a report from Police Agent Hobbs con- cerning activities in this district. Mrs. Mary Milhome, 6741 Reefton, Cypress, stated she wished to clarify her previous statements concerning the homeowners' attitude in the neighborhood. She reported that several homeowners recently moved into the neighborhood during a period when the juvenile problems and activities appeared to have lessened and these homeowners are probably unaware that neighborhood problems exist. Councilman Rowan inquired if the homeowners were aware of the reward which was offered by the City Council for information on the vandalism acts. Mrs. Trudy Smith, 6892 Reefton, Cypress, reported she had read only one newspaper article in the Register concerning the reward, and she recommended that the Council give further publicity on the reward. Mrs. Smith expressed concern that the supervised recreation program at Peppertree Park did not begin on schedule. She further reported that teens using the park use a shed at the park as a hiding place and she suggested that the shed be moved away from the fence. The Recreation Director reported the supervised recreation program did not begin on schedule because of personnel problems and that it would start this week, and fliers would be distributed in the schools. He reported that the shed will be relocated to the basketball court area. -4- City Council Minutes November 24, 1980 Mrs. Mary Crowder, 6881 Reefton, Cypress, offered to distribute fliers publicizing the reward. She reported on an incident of reckless driving in the neighborhood and inquired about the citizen arrest procedure. The Council advised her to contact the Police Chief regarding this matter. The City Council further directed staff to print and distribute fliers publicizing the $500 reward. EXECUTIVE SESSION: The Mayor called an Executive Session at 9:00 p.m. to discuss matters of litigation pertaining to this item and to receive a verbal report from Agent Hobbs. The meeting was called back to order at 9:50 p.m. with Councilman Lacayo absent. ~t was moved by Councilman Rowan and seconded by Councilman Mullen to direct the City Attorney to draft an ordinance, as previously discussed by the Council, which addresses neighborhood nuisance problems and which would provide the legal basis for the City to proceed with legal action in civil matters of this nature. The motion unanimously carried by the following roll call vote: AYES: NOES: ABSENT: 4 COUNCILMEMBERS: 0 COUNCILMEMBERS: 1 COUNCILMEMBERS: Coronado, Mullen, Rowan & Evans None Lacayo The City Council requested that staff perform an all encompassing traffic study of the neighborhood (District 48) to include an evaluation of the need for stop signs, street closures or street barricading, and prepare a report for the January 12, 1981 Council meeting. Mayor Evans requested that staff provide the Council with status reports on a continual basis regarding the neighborhood problems. 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 recommendations on the agenda. Councilman Coronado requested the removal of Items #12, 15, 17, 18, 19, 20, 21 and 22; Councilman Rowan requested the removal of Item #24 from the Consent Calendar. It was moved by Councilman Coronado and seconded by Councilman Mullen to approve Items #4 through #26 on the Consent Calendar with the exception of Items #12, 15, 17, 18, 19, 20, 21, 22 and 24. The motion unanimously carried by the following roll call vote: AYES: NOES: ABSENT: 4 COUNCILMEMBERS: 0 COUNCILMEMBERS: 1 COUNCILMEMBERS: Coronado, Mullen, Rowan & Evans None Lacayo COUNCILMAN MULLEN EXCUSED HIMSELF FROM THE MEETING AT 10:00 P.M. Item #4: Motion to Introduce and/or Adopt Ail Ordinances Presented for Consid- eration by Title Only and to Waive Further Reading. Item #5: Consideration of Proclaiming December 14-20, 1980, as Bill of Rights Week. Recommendation: That the Mayor and City Council officially proclaim the week of December 14-20, 1980, as "Bill of Rights Week" in the City of Cypress as requested. Item #6: Consideration of Request for an Exemption from a Special Permit for Children's Hospital of Orange County (CHOC) Thrift Stores. Recommendation: That the City Council grant the request of the Children's Hospital of Orange County Thrift Stores to solicit home salvage items on a determination in accordance with Section 15-57 A(1)(b) of the Cypress City Code, subject to the condition that all persons associated with the solicitation program register with the Cypress Police Department and that solicitation be limited to Monday through Saturday during the hours of 9 a.m. to 6 p.m. (daylight hours only) from December 1, 1980 through November 30, 1981. -5- City Council Minutes November 24, 1980 Item #7: Consideration of Proclaiming February 8-14, 1981, as Bethany Manor -[nte~ve Therapy Center Week and February 14, 1981, as Bethany Manor Day. Recommendation: That the Mayor and City Council officially proclaim the period of February 8-14, 1981, as "Bethany Manor Intensive Therapy Center Week" and February 14, 1981, as "Bethany Manor Day" in the City of Cypress. Item #8: Consideration of an Original Application for an Alcoholic Beverage License Filed by Gary James Folgner, DBA Villa Mexican Restaurant, 6197 Bali R *d, Cypress. Recommendation: Receive and file. Item #9: Consideration of an Application for Alcoholic Beverage License Transfer Filed by Mr. Jae Sung Lee, DBA the Convenient Food Mart, 4490 Lincoln Avenue, Cypress. Recommendation: Receive and file. Item #10: Consideration of an Original Application for an Alcoholic Beverage License Filed by Francis Clement Abel, DBA Tic Tac Foods, 5591 Ball Road, Cypress. Recommendation: Receive and file. Item #11: Consideration of Position Classification Amendments. Recommendation: That the City Council adopt the Resolution by title only, title as follows, amending the Position Classification Plan as outlined in the staff report: RESOLUTION NO. 2317 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS AMENDING RESOLUTION NO. 975 BY AMENDING CERTAIN CLASS SPECIFICATIONS IN THE POSITION CLASSIFICATION PLAN FOR EMPLOYEES IN THE SERVICE OF THE CITY OF CYPRESS. Item #13: Consideration of Modification to the Employees' Safety Incentive Award Program. Recommendation: That the City Council authorize the staff to implement the modi- fication to the employee safety incentive award program as outlined in the staff report. Item #14: Consideration of Acceptance of Final Parcel Map #80-1145 (South Side of Chip Avenue, East of Valley View Street). Recommendation: That the City Council approve Final Parcel Map #80-1145 and authorize the City Clerk to sign the record map. item #16: Consideration of Approval of Plans and Specifications and Authorization to Advertise for Bids for the Traffic Signal Installation at the Intersections of Orange Avenue and Denni Street and Orange Avenue and Bloomfield Street, City of Cypress Project #8104-50. Recommendation: That the City Council approve the Plans and Specifications for the Traffic Signal Installation at the Intersections of Orange Avenue and Denni Street and Orange Avenue and Bloomfield Street, Project #8104-50, and authorize the City Clerk to advertise for bids with bid opening date to be set for January 6, 1981, at 2:00 p.m. in the Office of the City Clerk. Item #23: Continuation of Consideration of Extension of Lease with the Cypress Boys' Club. Recommendation: That the City Council extend the lease between the City and the Cypress Boys' Club for the facility located at 10491 Moody Street to January 31, 1981. -6- City Council Minutes November 24, 1980 Item #24a: Consideration of Resolution Reiterating Support and Urgency of the Santa Ana River Flood Protection Project. Recommendation: That the City Council adopt the following Resolution by title only, title as follows, urging the Corps of Engineers to complete tbeir review of the Phase I GDM in a most expeditious manner, and urging that the Congress of the United States pass all legislation needed to construct this project as rapidly as possible: RESOLUTION NO. 2318 A qESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS REITERATING SUPPORT AND URGENCY OF THE SANTA ANA RIVER FLOOD PROTECTION PROJECT. Item #25: Consideration of Resolution in Support of the Orange County Arts Alliance Master Plan. Recommendation: That the City Council, acting as the ex officio Board of Directors of the Cypress Recreation & Park District, adopt the Resolution by title only, title as follows, in support of the Orange County Arts Alliance Master Plan: RESOLUTION NO. 109 A RESOLUTION OF THE CITY COUNCIL 0¥ 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, SUPPORTING THE CALIFORNIA ARTS COUNCIL STATE-LOCAL PARTNERSHIP PROGRAM THAT WILL PROVIDE FUNDS FOR COMMUNITY-WIDE CULTURAL DEVELOPMENT. Item #26: Consideration of Financial Statements for the Cypress Recreation & Park District for the F~scal Year Ending June 30, 1980. Recommendation: Receive and file. The staff responded to questions from Councilman Coronado concerning each of the items removed from the Consent Calendar. Item #12: Consideration of Policy Renewal for Long-Term Disability Insurance - Standard Insurance Company. It was moved by Councilman Coronado, seconded by Mayor Evans and unanimously carried to authorize staff to renew the long-term disability insurance policy with Standard of Oregon for calendar year 1981. Item #15: Consideration of Acceptance of Rehabilitation and Request for Extension of Time of Lincoln Avenue from the West City Limit of Cypress at Bloomfield Street to Knott Street in the City of Buena Park, City of Cypress Project #8018-10. It was moved by Councilman Rowan, seconded by Councilman Coronado and unanimously carried to: (1) approve the extension of time to December 20, 1980 to complete installation of bumper guards on Lincoln Avenue; (2) approve the increase in Ail American Asphalt's contract from $287,530.00 to $368,669.84; and (3) accept the rehabilitation of Lincoln Avenue from the West City Limit of Cypress at Bloomfield Street to Knott Street in the City of Buena Park, Project #8018-10, as being satis- factorily completed in accordance with the Plans and Specifications and authorize the City Clerk to release the Labor and Material Bond upon expiration of the required lien period, providing no liens have been filed, and to release the Faithful Performance Bond upon expiration of one year guarantee, providing no defects in material and workmanship become evident. Item #17: Consideration of Appropriation for Tire Changer. Councilman Coronado requested that staff investigate a wider range of tire changing equipment which would provide the best service in the City garage. The Council requested a staff report on this item for the next meeting. -7- City Council Minutes November 24, 1980 Item #18: Consideration of Annual Arterial Highway Financing Program, City of Cypress Project #8013-10. Item #21: Consideration of Federal Aid Urban Program Requests. It was moved by Councilman Coronado and seconded by Mayor Evans to adopt the following Resolutions by title only, titles as follows: RESOLUTION NO. 2319 A I~ESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS REQUESTING THE COUN~f OF ORANGE TO INCLUDE WITHIN THE ARTERIAL HIGHWAY FINANCING PROGRAM THE DEVELOPMENT OF CERRITOS AVENUE FROM DENNI STREET TO 600 FEET EAST OF VALLEY VIEW STREET. RESOLUTION NO. 2320 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS REQUESTING THE ORANGE COUNTY TRANSPORTATION COMMISSION TO INCLUDE WITHIN THE FEDERAL AID URBAN PROGRAM THE DEVELOPMENT OF CERRITOS AVENUE, FROM DENNI STREET TO 600 FEET EAST OF VALLEY VIEW STREET. The motion unanimously carried by the following roll call vote: AYES: NOES: ABSENT: 3 COUNCILMEMBERS: 0 COUNCILMEMBERS: 2 COUNCILMEMBERS: Coronado, Rowan & Evans None Lacayo & Mullen ~e_m_~j~: Consideration of Property Tax Transfer Agreement between the City of Cypress and the County of Orange. It was moved by Councilman Coronado, seconded by Councilman Rowan and unanimously carried that the City Connci] concur with staff's determination that Annexations No. 78-1 (County Island, south of Lincoln Avenue between Grindlay Street and Walker Street) and No. 79-1 (Northwest and southwest corners of Lincoln Avenue and Moody Street) were developed annexations at the time of their recordation and authorize the Mayor to sign the subject agreement as submitted. Item #20: Consideration of Approval of First Amendment to Sanitary Sewer Reim- bursement and Capacity Agreement, Katella Avenue Sanitary Sewer, City of Cypress Project #7671-90. Item #22: Consideration of Agreement between the City of Cypress, McDonnell Douglas Corporation and the Los Alamitos Race Course, Katella Avenue Sanitary Sewer, City of Cypress Project #7671-90. It was moved by Councilman Coronado, seconded by Councilman Rowan and unanimously carried to approve Item #20 by approving the First Amendment to the Sanitary Sewer Reimbursement Capacity Agreement for the Katella Avenue Sanitary Sewer and author- izing the Mayor to sign and the City Clerk to attest, subject to the approval of the City Attorney; and to approve Item #22 by approving the three-way Agreement between the City of Cypress, McDonnell Douglas Corporation and the Los Alamitos Race Course and authorizing the Mayor to execute and the City Clerk to attest. Item #24: Consideration of Resolution Regarding Television Coverage of Orange County Elections. Councilman Rowan recommended that the Resolution be modified so that it expresses the Council's concern over the inadequate television coverage of all Orange County news, not only Orange County election news, and urges greater coverage of Orange County news events. It was moved by Councilman Rowan and seconded by Councilman Coronado to adopt the following Resolution, as amended, by title only, title as follows, to transmit the Resolution to all Orange County cities and the County Board of Supervisors requesting -8- City Council Minutes November 24, 1980 their support of the Resolution, and to transmit the Resolution to television stations operating in Los Angeles County requesting from them a direct response to the City's concerns: RESOLUTION NO. 2321 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS OPPOSINC THE INADEQUATE TELEVISION COVERAGE OF ORANGE COUNTY ISSUES. motion unanimously carried by the following roll call vote: AYES: NOES: ABSENT: 3 COUNCILMEMBERS: 0 COUNCILMEMBERS: 2 COUNCILMEMBERS: Coronado, Rowan & Evans None Lacayo & Mullen MINUTES: It was moved by Councilman Coronado, seconded by Mayor Evans and unani- mously carried to approve the minutes of November 10. CONSIDERATION OF AWARD OF CONTRACT FOR CUSTODIAL SERVICES: The City Manager presented a report from the Public Works Director dated November 19 which outlined four bids received for custodial services in the Police Department. Staff recom- mended approval of the contract for a one year trial period, after which time the contract could be extended. It was moved by Councilman Coronado and seconded by Councilman Rowan to determine that United Maintenance Service Company, 33051 Calle Aviador, Suite D, San Juan Capistrano, California, is the lowest responsible bidder for contract custodial services and award them the contract for an initial one-year period at the rate of $975.00 per month. The motion unanimously carried by the following roll call vote: AYES: NOES: ABSENT: 3 COUNCILMEMBERS: 0 COUNCILMEMBERS: 2 COUNCILMEMBERS: Coronado, Rowan & Evans None Lacayo & Mullen CONSIDERATION OF AWARD OF CONTRACT FOR ARCHITECTURAL SERVICES - POLICE BUILDING~ CITY OF CYPRESS PROJECT #8036-90: The City Manager presented a report from the Public Works Director dated November 20 which described three architectural firms and their proposals for architectural services for the Police building. Staff recommended that the contract be awarded to the firm of Hippe and Randell for Items A-C in their proposal which amounts to $83,200, and that Item D be added to the design contract after the scope of remodeling is determined from the Master Plan. Councilman Rowan recommended that staff contact Mr. Swanson of the City of Cerritos staff who is responsible for their emergency operations center for consultation on design of Cypress' police facility. It was moved by Councilman Rowan and seconded by Mayor Evans to award the contract as outlined in the staff report for the architectural design of the addition to the Police Building and related services to the firm of Hippe & Randell, 1608 North Main Street, Santa Ana, California, in the amount of $83,200. The motion unani- mously carried by the following roll call vote: AYES: NOES: ABSENT: 3 COUNCILMEMBERS: 0 COUNCILMEMBERS: 2 COUNCILMEMBERS: Coronado, Rowan & Evans None Lacayo & Mullen CONTINUATION OF CONSIDERATION OF OPINION SURVEY FOR THE CRESCENT/CAROB TRAFFIC SIGNAL: The City Manager presented a report from the Public Works Director dated November 18 regarding the survey results. It was moved by Councilman Rowan, seconded by Councilman Coronado and unanimously carried to continue this item to the December 8 meeting. CONTINUATION OF CONSIDERATION OF COMPLAINT REGARDING TRUCK TRAFFIC ON ORANGEWOOD AVENUE: The City Manager presented a report from the Public Works Director dated November 20 indicating the resident, Mr. Krause, was concerned over the volume of truck traffic and the resulting noise on Orangewood between Holder and Valley View. -9- City Council Minutes November 24, 1980 Staff indicated that they informed Mr. Krause that Orangewood Avenue is not a truck route and that trucks using the street, except for deliveries in the area, are in violation of the City's truck route ordinance. Staff indicated that the Police Department would be instructed to issue citations for violations. Mayor Evans stated that Councilman Mullen recommended that a sign prohibiting truck traffic be posted on Orangewood near Knott to prevent west-bound truck traffic on Orange- wood. It was moved by Councilman Coronado and seconded by Councilman Rowan to direct staff to post a sign stating "Commercial Vehicles over 6,000 lbs. Prohibited" on ' ~e north side of Orangewood Avenue, west of Knott Street. The motion unanimously carri~] by the following roll call vote: AYES: NOES: ABSENT: 3 COUNCILMEMBERS: 0 COUNCILMEMBERS: 2 COUNCILMEMBERS: Coronado, Rowan & Evans None Lacayo & Mullen CONSIDERATION OF APPROVAL OF COMMERCIAL WARRANT LIST: It was moved by Councilman Coronado and seconded by Mayor Evans to approve the Warrant List for Warrants #56891 through #57016 in the total amount of $623,990.65. The motion unanimously carried by the following roll call vote: AYES: NOES: ABSENT: 3 COUNCILMEMBERS: 0 COUNCILMEMBERS: 2 COUNCILMEMBERS: Coronado, Rowan & Evans None Lacayo & Mullen SECOND READING OF ORDINANCE ESTABLISHING A SENIOR CITIZENS COMMISSION: It was moved by Councilman Coronado and seconded by Mayor Evans to order the following Ordinance read by title only, title as follows, and to adopt the Ordinance: ORDINANCE NO. 670 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CYPRESS ADDING SECTIONS 2-61 - 2-65 TO THE CODE OF THE CITY OF CYPRESS ESTABLISHING A SENIOR CITIZENS COMMISSION. The motion unanimously carried by the following roll call vote: AYES: 3 COUNCILMEMBERS: Coronado, Rowan & Evans NOES: 0 COUNCILMEMBERS: None ABSENT: 2 COUNCILMEMBERS: Lacayo & Mullen SECOND READING OF ORDINANCE ESTABLISHING A YOUTH COMMISSION: It was moved by Councilman Coronado and seconded by Mayor Evans to continue consideration of the Ordinance to the December 8 meeting. The motion carried by the following roll call vote: AYES: 2 COUNCILMEMBERS: Coronado & Evans NOES: 1 COUNCILMEMBERS: Rowan ABSENT: 2 COUNCILMEMBERS: Lacayo & Mullen CONSIDERATION OF APPROVAL OF RECREATION & PARK DISTRICT COMMERCIAL WARRANT LIST: Acting as the ex officio Board of Directors of the Cypress Recreation and Park District, it was moved by Councilman Coronado and seconded by Mayor Evans to approve the District Warrant List for Warrants #11093 through #11149 in the total amount of $30,207.88. The motion unanimously carried by the following roll call vote: AYES: NOES: ABSENT: 3 COUNCILMEMBERS: 0 COUNCILMEMBERS: 2 COUNCILMEMBERS: Coronado, Rowan & Evans None Lacayo & Mullen In regard to Item #37 added to the agenda, Councilman Coronado discussed the value of CPR training and suggested that a training program be offered to City employees. Staff advised that City employees had received training in a CPR program and that the City would conduct another CPR training program. Councilman Rowan recommended that the staff contact the City of Cerritos employees who provide training on earthquake safety. The Council directed staff to investigate earthquake safety training through the City of Cerritos. -10- City Council Minutes November 24, 1980 In regard to Item #38 added to the agenda, Councilman Coronado expressed concern over possible air pollution created by the Texaco tank farm facilities and concern over the Edison water tank located at Moody and Orange Avenue. He requested a copy of the schematic plans for both facilities. The Council further directed staff to transmit a letter to the Air Pollution Control District expressing the Council's concern over possible air contamination at the tank farm and requesting that the District make an investigation of the air quality. The Council held discussion with regard to scheduling the meeting with Senator Carpenter and decided to schedule the meeting for December 15 at 6:30 p.m. The Council held discussion with regard to the December 22 regular Council meeting. It was moved by Councilman Coronado, seconded by Mayor Evans and unanimously carried that the Council cancel the December 22 meeting. ADJOURNMENT: Mayor Evans adjourned the meeting at 11:23 p.m. to Monday, December 1, at 7:30 p.m. in the conference room of the Cypress Community Center, 5700 Orange Avenue, Cypress. ATTEST: CITY CLERK OF THE CITY OF CYPRESS -11-