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Minutes 81-01-12MINUTES OF A REGULAR MEETING OF T!tE CYPRESS CITY COUNCIL HELl) January 12, 1981 led to order at 6:35 p.m. Chambers, 5275 Orange Essex, CSty Attorney John Murphy, ' ; " :" !:'-:~ ~, rt~ ~,fl~, retain the Oxford Jr. High ,, ' 1, t'~ Fropcrty remaining off It fon to the Council which ~i~l, nts wish to keep the field development for residential, ~'.o~mci] to insure that the public or semi-public use ' ",::sb :~: Ui-5or: High School District : , ,~ !<h~se the property which would ,; -, hul]:!Jngs to be used for community , I ! , ~un: i]man Mnllen, seconded by , ~7 *t :,,' ~ tll~ (',OLHICS] request an immediate The meeting was called back to She also continued the ~;,garding the International Year City Council Minutes January 12, 1981 CONTINUATION OF PUBLIC HEARING RE: APPLICATION FOR SPECIAL PE~{IT - MR. JAMES A. BOONE~ DBA THE PRECIOUS METAL EXCH~GE OF CALIFORNIA~ 5899 CERRITOS AVENUE~ CYPRESS: Mayor Evans opened the bearing. The City Manager presented a report dated January 8 indicating the hearing was continued from the December 8 meeting. Transmitted was a report from the Police Chief including a copy of A.B. 2967, which was effec- tive January 1, 1981, whicb would regulate, control and monitor pawnshops and secondhand dealers, and a copy of the Orange County Sheriff's plan to administer this legislation. Staff indicated they felt the State legislation would provide sufficient controls without necessitating the need for a local ordinance. They indicated that the Police Department's investigation had found no basis to deny the subject application. The Council held brief discussion regarding application of tho ~ew legislation on Cypress businesses. Mayor Evans asked if the applicant wished to speak. The applicant was not present. The Mayor asked if anyone wished to speak in support or Jn opposition to the appli- cation. No one wished to speak in support or in opposition. it was moved by Co~ncilman Mullen and seconded by Councilman Rowan to close the public bearing and approve the special permit for the Precious Metal Exchange of Califor'nia, Mr. James A. Boone. The motion unanimously carried by the following roll call vote: AYES: NOES: ABSENT: 4 [;OUNCiLMEMBERS: 0 COUNCILM]tMBERS: 1 COUNCILMEMBERS: Coronado, Mullen~ Rowan & Evans None Lacayo PUBLIC HEARING RE: SPECIFIC PLAN S.P. #81-1~ REVIEW OF CYPRESS CORPORATE CENTER MASTER PLAN (SOUTH OF KATELLA BETWEEN VALLEY VIEW & KNOTT STREETS): Mayor Evans opened the hearing. The City Manager presented a report from the Administrative Coordinating Team dated December 31 describing the specific plan. Staff requested that the hearing be continued until the entire Council is present. It ~as ~oved by Councilman Rowan and seconded by Councilman Mullen to continue the public hearing regarding Specific Plan #81-1 to the January 26 meeting. The motion unanimc~s]v carried by the following roll call voae: AYES: NOES: ABSENT: 4 COUNCILM]~MBERS: 0 COUNCILMEMBERS: 1 COUNCILMEMBERS: None Lacayo PUBLIC hEARING RE: TENTATIVE PARCEL MAP #80-1160, SUBDIVISION REQUEST BY CYPRESS LAND COMPANY (SOUTHEAST CORNER OF KATELLA AVENUE & HOLDER STREET): Mayor Evans opened the public hearing. The Planning Director presented a report dated January 6 describing the application by Cypress Land Company to convert an existing non- buildab]e 23 acre parcel of land into a buildable parcel. Staff recommended approval of the map subject to 15 conditions. Mr. Richard Meyer, representing Cypress Land Company, stated the applicant accepted tbe conditions except for Conditions #4 and 13b which they felt were more applicable to [[leJl Master Plan for the property. Mr. Bob 5undstrom, representing Williamson & Scnmzdt. 17782 Sky Park, Irvine, ~-eq~lest~d that Conditinns #4 and 13b be modified to allow the applicant to post bonds fc, r the traffic signal at Holder and Orangewood and for the Holder Street ~mprovements over the Stanton Storm Channel. The applicant felt these improvements sho~]d be deferred until the Council has made a determination with regard to the pc~;sib]~ ~xteusion of Holder Street. They indicated they would install full street improvements on Holder (to an 84 foot total right-of-way width) from Katella Avenue to the ~qtanton Channel right--of-way, and temporarily cul-de-sac the end of Holder Stret-t until the Master Plan is approved. Mr. Ben R~ley, representing Zellman Development Company and the future tenant of the property, t~rged the Council to ~'esolve the issue in a timely manner so that their company's deadlines can be met~ City Co~mcil Minutes January 12, 1981 Mr. Earl Fresch, 7351 Rockmont, Westminster, representing the Yamaha Corporation, stated they support the applicant's parcel map request, and they would like to be present at meetings when future development requests are considered. Mr. Greg Diaz, 6121 Barbados, Cypress, stated he lives near the subject property and he encouraged the Council's support of the development. Mr. Joe Hardcastle, 4588 Blanca Drive, Cypress, stated he agreed with the appli- cant's request and he did not feel it was fair to require public improvements for property outside their development site. He felt the residential development to the south of the applicant's property was generating most of the traffic. He felt the improvements should be financed by some other method. Mr. Eobert Davis, 6441 Cantiles, Cypress, stated he hoped the Council will con- sider whether the proposed development will enhance the adjacent homes or be a liability, lie felt many of the homeowners may oppose the extension of Holder Stree~ i~ecause ~t w~]l increase noise, especially from large trucks, and it may prov~d~ an avenue by which the homes could be burglarized. He reported there haw~ b~'e~ many recent burglaries in his area. Councilman Mullen advised him that trucks would he prohibited on Holder Street as it is not a truck route. It was ~,oved by Co~nc~lman Coronado and seconded by Mayor Evans to continue the pub]i~' ~earlng to the January 26 meeting. Mr. Br~n Harvey, representing one of the property owners, stated they will comply with tl~e City's decision concerning the disposition of Holder Street. He reported the pr~posed user of the property is a large company which plans a multi-million dollar development similar to the Yamaha development, and they would like to move onto t[~e property in April of 1982. He requested prompt approval by the Council. Couuc] ~man (',oronado expressed concern over a piecemeal approach to development of the pr, perry and concern that the Council was considering the parcel map prior to appt~v~g the Master Pla~ for the property. The m~i £on to continue the hearing failed to carry by the following roll call vote: AYES: 1 COUNCILMEMBERS: Coronado NilES: 3 COUNCILMEMBERS: Mullen, Rowan & Evans AFSENT: 1 COI~NCI LMEMBERS: Lacayo It was moved by Com~ci]man Mullen and seconded by Councilman Rowan to close the p~bl~c hearing and adopt the following Resolution by title only, title as follows, approving Tentative Parcel Map #80-]160 subject to the conditions recommended by staff, with the provision that compliance with Conditions #4 and 13b may be by a bond p~sted by the applicant with the understanding that the execution of the bonds w~l b~ at the dis~retion of the City Council, and with a correction to Condition #4 to ~tate that Holder Street shall have a total right-of-way width of 84 feet. Councilman Mullen stated his intent is that the issue of the Holder Street crossing of the channel would be decided at the time the applicant's Master Plan is under discussion. Mr. Richard Meyer expressed consent to the conditions and stated the applicant intended to accomplish the necessary improvements within a year. The C~ty Attorney stated that the conditions of approval would be included in the subdivision improvement agreement. RESOLUTION NO. 2326 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS A?PROV]NG TENTATIVE PARCEL MAP NO. 80-1160 - WITH CONDITIONS. The mo~ion carried by the following roll call vote: ~ES: 3 COUNCILMEMBERS: Mullen, Rowan & Evans NOES: i COUNCILMEMBERS: Coronado ABSENT: 1 COUNCILMEMBERS: Lacayo -3- City Council Minutes January 12, 1981 Ms. Sheri Hippter, 6272 Barbados, Cypress, stated that homeowners in the Larwin, College Park and patio home tracts will all be affected by the possible extension of Holder Street and she felt they all should be notified when the Council con- siders this issue. The Council held discussion in regard to determining to which areas the public hearing notice should be sent. Mayor Evans requested that the hearing notice specifically advise that the issue of the Holder Street extension will be con- sidered at the public hearing. It was moved by Councilman Mullen and seconded by Mayor Evans that public hearing notices regarding the public hearing on Specific Plan #81-1, which was continued to the January 26 meeting, be mailed to all property owners located south of Katella Avenue and north of the south City limits and 300 feet east and west of Holder Street, and to all property owners located within 300 feet of the subject property, and that the public hearing notice contain the information that the possible exten- sion of Holder Street will be considered at the public hearing. The motion unanimously carried by the following roll call vote: AYES: NOES: ABSENT: 4 COUNCILMEMBERS: 0 COUNCILMEMBERS: 1 COUNCILM~MBERS: Coronado, Mullen, Rowan & Evans None Lacayo Mrs. Marie Wick, 6630 Capers Way, Cypress, expressed concern that she did not receive a public hearing notice regarding the Jean Ellen Manufacturing development on Katella in the Cypress Business Park. She stated she was assured several years ago by the Planning Commission that property owners within 300 feet would be notified before any construction occurs. The City Attorney advised that subdivision approvals did not require public hearings prior to last year, and a court case last year determined the need for a public hearing. The Mayor also pointed out that the Jean Ellen development is a permitted use in that zone and does not require conditional use permit approval. The staff reported that the conditions applied to developments on the south side of Orangewood would mitigate most of the adjacent homeowners' concerns and they offered to send Mrs. Wick a copy of the conditions. Mr. Bob Bano, 11250 Holder, Cypress, stated he reviewed the Cypress Land Company's master plan and felt it was a good plan since it took into consideration the adjacent homes and provided a buffer. He felt the property could be developed without extending Holder Street. RECESS: Mayor Evans called a recess at 9:05 p.m. The meeting was called back to order at 9:18 p.m. with Councilman Lacayo absent. CONSIDERATION OF CITY OF CYPRESS RENTAL HOUSING SURVEY: The City Manager pre- sented a report dated January 8 indicating the Council received a copy of the survey. Also transmitted were communications regarding the Lincoln Center Mobile- home Park rent increases and rent controls. Councilman Rowan stated the high rental rates did not apply only to mobilehome parks, and that he had requested the survey for his information. The Council requested that staff attempt to survey rental rates for single-family housing through a review of classified ads in local newspapers, such as the Long Beach Press Telegram and the Register. CONSIDERATION OF THE CYPRESS ISLANDS ANNEXATION STUDY: The City Manager presented a report from the Administrative Coordinating Team dated December 30 which trans- mitted the Cypress Islands Annexation Study. Mr. Clement Lauberth, 8822 Belmont Street, Cypress~ spoke in favor of annexation. He stated the area is a no-man~s land, the streets are inadequately swept amd there is inadequate police protection. He stated he was unaware whether his neighbors supported annexation. Councilmembers Rowan and Coronado stated they favored initiating annexation for Areas A and B. Councilman Mullen expressed concern over the impact of annexation on the possible sale of Cypress/Arnold Park. The City Manager stated that the City of La Palma had expressed interest in meeting with the Cypress City Council to discuss boundaries in this area. The City Attorney indicated that the park could be sold following its annexation to the City of Cypress. Mayor Evans re- ported that the City of Buena Park was also interested in changing the boundaries -4- City C, qnci.] Minutes January 12, 1981 It was n,wed by (]oun, i !m,tu Rowan and ~<onded by Councilman Coronado that the Council i~litial< amah×alien proc~edings for Area A and Area B. Following further I~J;SI)i,U'I'ION NO. 2327 AqP, SOLUTION ¢)t It/H CITY CUI~NCII, OF' THE CITY OF' CYPRESS RI,,!UES'[IN(; Fills I,OCAL AGENCY FORMATION CO~IISSION TO C(~NSIDER THE FOI,I,OW[N(', REOR(;ANIZAT[ON: ~NEXATION OF A~['% A OF THE [NINCORPORATEI) EYPRESS [SLEDS ~D DETACH- MF'NT OE SA~D] FRObl THE CYFRESS COUNTY WATER DISTRICT. rim mol ~ m up, animously carried by tile fei h)wing roll call vote: A '~ i'; S: AB iENT: 4 COUNCILb~iMBERS: 0 EOL~C l LMEMBERS: [ i;ttlrNI;l I,Ff~.MBI,]RS: Coronado, MnlLen, Rowan & Evans None hacayo It was ,loved by Cotmcilrn,nl Rowaa and seconded by Councilman Coronado to adopt the fo]lowing Resolutinn hv rltlc only~, title as follnws, initiating the annexation of Are, B: RLSOI.IJTI¢~N NO. 2328 A RESOLUTION OF TI{E (:[TY COUNCIL OF THE CiTY OF CYPRESS R!{ ~IJi,'~WYI NG THE IOEAL ACENCY FORMAT I ON COMMISSION TO (~MSll)ER TIlE I?(q,DIWINC REORGANiZA'I[ON: ANNEXATION OF ARi~iA B OF TIlE UNINCORPORATEI) CYPRESS ISIe\NDS AND DETACH- M~N'I' (if SN'IE FROM THE CYPRESS COUNTY WATER DISTRICT. Mayor evans recommended timt tile Council schedule meetings with the Cities of l,a Palmi and Buena Park pilaf to Lhe LAFCO hearing on the annexations. Councilman Rowan lel~ that tl~e City of Cypress siaou!d proceed and if there were any boundary mod[fi~ ~tions l>roposed hv these c/ties they could be incorporated into an amended The mol foe carried by the lo]Lowing roll call vote: CONSIDERATION OE 'I'IqAEEIC CONTROL STIJDY FOR THE RESIDENTIAL AREA SOUTH OF ORANGE- W~O_OJ) AVENi_~_ B~:ZI'~_E_E_N .HQ.Id)KR_ ~$FF_R.J~SiI'- 2\_NJ)__K~_M~_T._T_ Sq~'REET: The City Manager presented a report from the Public Works Director dated January 7 which recommended the instal- lation ,)f various trail lc control devices in the area. Staff indicated they were awaitih~ a response from I he Fire Department concerning the possible closure of Safco '-treet and ,,~¢mdta Street. They indicated that the street striping and signim.' work would be done by Cit~, personnel. it was moved by Councilman Mul]en and seconded bv Councilman Coronado to: (1) approw the rrafiic contr[~] deviccCs indicated in the staff report including the center line stripe on Reef ton Aw~nue, installation of stop signs at Reefton/Tahiti, New Zealand/Reetton, Scandia/Ret, iron, and Lnau/Leilani, and a yield sign at Reefton/Tarawa; and (2) instruct staff to proceed with the investigation of the closur~ of Safco Street and Scandia Street south of Reefton. The motion unani- -5- City Council Minutes January 12, 1981 ~nously carried by the following roll call vote: AYES: NOES: 4 COUNCILMEMBERS: 0 COUNC[LMEMBERS: 1 COUNCILMEMBERS: Coronado, Mullen, Rowan & Evans None Lacayo CONSIDERATION OF COMMISSION APPOINTMENTS: The City Manager presented a report dated January 8 which transmitted copies of the applications received for the Commission appointments. Councilman Coronado stated he would provide the Council with copies of a good interviewing procedure used by another city. He also requested that the tour of the Texacu tank farm and Edison facilities, scheduled for January 17, be rescheduled since be will be in Sacramento on that date. The City Manager stated he would attempt to reschedule the tour for Saturday, January 24, at 9:00 a.m. Tbe Council agreed to schedule interviews of the Commission applicants in the City Hall administrative conference room, allowing fifteen minutes per interview, as fol h>ws: Recreation & Community Services Commission - Tuesday, January 20, Sen[or Citizens Commission - Tuesday, January 27, 7:00 p.m.; Traffic Commission - Monday, February 2, 7:00 p.m.; Youth Commission - Saturday, January 24, 7:30 a.m. 7:00 p.m.; CONSIDERATION OF RESOLUTION SUPPORTING THE ISSUANCE OF A VARIANCE FOR THE OPERA- TION OF ']'liE JOHN WAYNE AIRPORT: The City Manager presented a report dated January 8 which transmitted a resolution of the City of Newport Beach supporting the variance with the imposition of conditions to reduce noise impacts. The reso]utinn was scheduled for discussion at the January 8 Orange County League meeting. Mayor Evans reported that the matter was not discussed at the January 8 meeting. The City Manager reported that a new resolution was received today and would b~ cunsidered at the February 5 League meeting. He stated he would provide the Coum il with copies of this resolution and he recommended that the matter be Mayor continued this matter to the January 26 meeting. FOR ADDITIONAL POLICE PERSONNEL: The City Manager pre- J;~nnlr¥ 9 ii1 which he recommended the employment of two '~;~] T,~owm and seconded by (]ouncilman Mullen to: (1) auth- tM 1980/81 budget to allow ~or the employment of two addi- amd one additional Po]ice Dispatcher; and (2) approve the (sa!aries-regu] ar) $ 2,832 ( f r in?,e-regu] ar) 2,010 < ~;a i ,it- ~ es-par t-ti me-t raining) 10,202 r i n?,e-par t-t hne-t ca ining) 1,326 ,' - 3 ! ac [ ea.-r, gu] ar-communi cat ions) 6,213 [ar-communicatlons) __~547 $25,130 ~:i;, ~ i., ,1'; r?commencied t;ha,a the Council schedule discussions regarding a reorgan- ~zati m ~ iht P~lice Dcpurtment. The City blanager advised that this could be ~,(1 ,d ! : t!, uocnming budget discussions. : 4 (Y)UN(i[]MEMBERS: Coronado, Mullen, Rowan & Evans 4,1~ 0 ~O(~N('.I].MEMBERS: None · ~:': 1 COUNC]LMFMBERS: Lacayo -6- City Council Minutes January 12, 1981 CONSIDERATION OF APPROVAL OF COMmeRCIAL WARRANT LIST: It was moved by Councilman Mullen and seconded by Mayor Evans to approve the Warrant List for Warrants #57127 through #57428 in the total amount of $1,743,038.11. 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 SECOND READING OF ORDINANCE RE: ZONE CHANGE #80-1: It was moved by Councilman Mullen and seconded by Councilman Coronado to order the following Ordinance read by title only, title as follows, and to adopt the Ordinance: ORDINANCE NO. 674 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CYPRESS AMENDING ORDINANCE NO. 640, THE ZONING ORDINANCE OF THE CITY OF CYPRESS, BY PLACING CERTAIN PARCELS OF LAND IN THE PRD-5A (CC) PLANNED RESIDENTIAL DEVELOPMENT CIVIC CENTER COMBINING ZONE AND THE OP-10,000 (CC) OFFICE PROFESSIONAL CIVIC CENTER COMBINING ZONE AND KNOWN AS ZONE CHANGE NO. 80-1. The motion unanimously carried by the following roll call vote: AYES: NOES: ABSENT: 4 COUNCILMEbIBERS: 0 COUNCILMEMBERS: 1 COUNCILMEMBERS: Coronado, Mullen, Rowan & Evans None Lacayo SECOND READING OF ORDINANCE RE: CONTROL OF MINORS: It was moved by Councilman Mullen and seconded by Mayor Evans to order the following Ordinance read by title only, title as follows, and to adopt the Ordinance: ORDINANCE NO. 675 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CYPRESS ADDING SECTION 17-41 TO THE CODE OF THE CITY OF CYPRESS PERTAINING TO CONTROL OF MINORS. 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 ACTION PLAN FOR ANTI-VANDALISM CAMPAIGN: The City Manager presented a report dated January 5 from the Recreation & Park Director indicating this matter was continued from the December 8 meeting. Mr. DeCarlo reported that there was a positive community response on the first day of the program, January 10, with about 70 participants at Peppertree, Maple Grove North, Eucalyptus and Cedar Glen Parks. Mrs. Place, 6572 Biak, Cypress, reported on incidents of juvenile vandalism and property damage to her family and stated she has experienced eight years of harass- ment by neighborhood juveniles. She indicated she has attempted to resolve the problems by speaking with the juveniles' parents, and she felt this may have caused retaliation by the juveniles. Councilman Mullen reconnnended that the item regarding the anti-vandalism campaign be continued for consideration by the entire Council as well as Item #43, Contin- uation of Consideration of Peppertree Park Signing Proposal. Hearing no objections, Mayor Evans continued both items to the January 26 meeting. -7- City Council Minutes January 12, 1981 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 Mullen and seconded by Mayor Evans to approve the District Warrant List for Warrants #11184 through #12704 in the total amount of $65,857.75. 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 MINI~fES: It was moved by Councilman Mullen, seconded by Mayor Evans and unanimously carried to approve the minutes of December 1, December 8, December 17, December 20 and December 22. CONTINUATION OF CONSIDERATION OF APPROPRIATION AND AWARD OF CONTRACT FOR TIRE CHANGER: The City Manager presented a report from the Public Works Director dated January 8 indicating bids were requested from four vendors and only one bid was received. Bids were solicited for an electric hydraulic tire changer which requires less manual effort for tire changing than the type originally recommended to be purchased. It was moved by Councilman Coronado and seconded by Councilman Mullen to: (1) appropriate $5,200.00 from the fund balance of the General Fund for the purchase of a Bishman Model 931A Electric Hydraulic Tire Changer with attachments; and (2) approve the award of contract to Myers Tire Supply, 2185 Bixby Drive, City of Industry, California, for the purchase of one Bishman Model 931A Electric Hydraulic Truck Tire Changer with attachments per their proposal in the amount of $5,191.99. The motion unanimously carried by the following roll call vote: AYES: NOES: ABSENT: 4 COUNCILMBMBERS: 0 COUNCIL~MBERS: 1 COUNCILM~MBERS: Coronado, Mullen, Rowan & Evans None Lacayo CONSIDERATION OF AWARD OF CONTRACT FOR ONE (1) 1981 MINI PICK-UP WITH LONG BED AND ONE (1) 1981 MINI PICK-UP WITH SERVICE BODY INSTALLED~ REQUEST FOR QUOTATION #8081-28: The City Manager presented a report dated December 30 from the Finance Director which indicated bids were requested from nine vendors and only one bid was received. I~ was moved by Councilman Coronado and seconded by Councilman Mullen to accept the bid from Dick Barbour Datsun, 5800 Lincoln Avenue, Cypress, California, and award them the contract in the amount of $11,561.42. The motion unanimously carried by the following roll call vote: AYES: NOES: ABSENT: 4 COUNCILM~MBERS: 0 COUNCILME¥~BERS: 1 COUNCILMEMBERS: Coronado, Mullen, Rowan & Evans None Lacayo CONSIDERATION OF AWARD OF CONTRACT FOR THE TRAFFIC SIGNAL INSTALLATION AT THE INTERSECTION OF ORANGE AVENUE AND DENNI STREET AND ORANGE AVENUE AND BLOOMFIELD STREET~ CITY OF CYPRESS PROJECT #8104-50: The City Manager presented a report from the Public Works Director dated January 7 outlining six bids received. It was moved by Councilman Mullah and seconded by Councilman Coronado to determine that the lowest responsible bidder for Project #8104-50 is Electrend, Inc., 15431 Blackburn Avenue, Norwalk, California, and award them the contract for the traffic signal installation at the intersections of Orange Avenue and Denni Street and Orange Avenue and Bloomfield Street in the amount of $58,450.00. 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 -8- City Council Minutes January 12, 1981 CONSIDERATION OF AWARD OF CONTRACT FOR CUSTODIAL SERVICES TO SECOND BIDDER: The City Manager presented a report from the Public Works Director dated January 8 which indicated that the low bidder for the contract, United Maintenance Service Company, had been unable to begin the service on the date specified in the contract specifications. Staff recommended that the contract be awarded to the second low bidder. It was moved by Councilman Mullen and seconded by Mayor Evans to determine that Christy's Janitorial Service, P. O. Box 3323, Orange, California, is the lowest responsible bidder for contract custodial services and award them the contract for an initial one-year period at the monthly rate of $1,018.63. The motion unanimously carried by the following roll call vote: AYES: NOES: 4 COUNCILMEMBERS: 0 COUNCILMEMBERS: 1 CODNCILMEMBERS: Coronado, Mullen, Rowan & Evans None hacayo CONSENT ALENDAR: Mayor Evans announced that all items listed on the agenda under {,tns~nt ]alendar" were to be considered by the Council as routine and enacted by one m~t i~,a approving the recon~endations listed on the agenda. The staff responded to qu~t im;~ from Councilman Coronado regarding Items l~13 and 14 on the Consent It w~ ~, ,~,,J by Councilman Mullen and seconded by Councilman Coronado to approve It:em,~s l~? chrou~h ~28 on the Consent Calendar. The motion unanimously carried by th~' !, i h)w~ng roll. call vote: 4 CDUNCIhMEMBERS: 0 COUNCILMEMBERS: 1 CDUNCI LMEMBERS: Coronado, Mullen, Rowan & Evans None Lacayo ~le? ,~ : ~i,~tion to introduce and/or Adopt Ail Ordinances Presented for Consid- ~,~at~m ~ .. l'[th:~ Only and to Waive Further Reading. t.t_e]n ~8: Consideration of Claim for Damages Filed by Linda Francis. R_~tc_o~tm~_p_d,!t_i_o_n: That the City Council allow the claim of Linda Francis and in- struct t!,e City's Finance Department to issue a check in the amount of $26.45. [rem ~,~9: Considerathm of International Year of Disabled Persons Proclamation. Re_{:p_mm_er_~j! ~tio__n: That the Mayor and City Council officially proclaim 1981 as the ~nte, n~' ~onal Year of Disabled Persons" in the City of Cypress as requested. itc? ~!~ : ConaJderation o[ an Application for Alcoholic Beverage License Transfer F~ led b~ )reid (]eerge and Cheri Ann Krystek, DBA Great Western Pizza, 10101 Valley (t£_m_ ~']jj: Consideration of an Application for Alcoholic Beverage License Transfer Fi]ed by In Su and Hwa Cha Klm, DBA A-4 Market, 8842 Walker Street, Cypress. Recommendation: Receive and file. ]--~?-~i ~!'__2: Consideration of an Application for Alcoholic Beverage License Transfer led by Su Cha and U. Yong Kim, DBA Bar-B-Q Pit Stop, 4009 gall Road, Cypress. R~:¢omm~ndation: Receive and file. [~,,¢m -1 : Consideration of a Resolution Amending the City/District Personnel Rules; md Regulations Chapter 4, Section 4.19 Lateral Entry. as fol lom,~ ~' That the City Council adopt the Resolution by title only, title -9- City Council Minutes January 12, 1981 RESOLUTION NO. 2329 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS AMENDING RESOLUTION NO. 1635, RULES AND REGULATIONS, CHAPTER 4, CONCERNING LATERAL ENTRY. Item #14: Consideration of City of Cypress Lighting District #2 for Calendar Year 1981. Recommendation: That the City Council adopt the Resolution by title only, title as follows: RESOLUTION NO. 2330 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, COUNTY OF ORANGE, STATE OF CALIFORNIA, ORDERING THE CITY ENGINEER TO PREPARE A MAP, PLANS, SPECIFICATIONS, ESTIMATE AND PRELIMINARY REPORT, PURSUANT TO THE PROVISIONS OF DIVISION 14, PART I, STREETS AND HIGHWAYS CODE, STATE OF CALIFORNIA, AS AMENDED, REFERRED TO AS "STREET LIGHTING ACT OF 1919", FOR THE INSTALLATION OF, THE FURNISHING OF ELECTRIC CURRENT FOR AND THE MAINTENANCE OF A STREET LIGHTING SYSTEM IN SAID CITY FOR A PERIOD OF ONE (1) YEAR, BEGINNING JANUARY 1, 1981, AND ENDING JANUARY 1, 1982. Item #15: Consideration of Traffic Control Study for Walker Street at Hanover Drive. Recommendation: That the City Council instruct staff to obtain an opinion survey from those affected by the installation of a two-way left turn lane on Walker Street from Orange Avenue to Rome Avenue. Item #16: Consideration of Acceptance of the Electric Street Storm Drain and Street Improvements from 185 Feet N/o Philo Street, North to the Existing County Dairyland Storm Channel Right-of-Way, City of Cypress Project #8026-10. Recommendation: That the City Council: (1) authorize a budget transfer from the Drainage Fund and appropriate $2,271.80 from the fund balance of the Drainage Fund to Account 10-4186-423.23; and (2) accept 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, Project #8026-10, 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's guarantee providing no defects in material and workmanship become evident. Item #17: Consideration of City Council's Position on the Distribution of Proposition I Park Bond Funds. Recommendation: That the City Council approve the position that the Orange County Board of Supervisors adopt a formula to distribute Proposition I Park Bond funds on a per capita basis. Item #18: Consideration of Communications from the City of Buena Park and the Municipal Water District of Orange County Requesting Support for the Conservation Efforts of the State Department of Water Resources. Recommendation: That the City Council adopt the Resolution by title only, title as follows: RESOLUTION NO. 2331 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS SUPPORTING THE STATE DEPARTMENT OF WATER RESOURCES~ WATER CONSERVATION PROGRAM. -10- City Council Minutes January 12, 1981 Item #19: Consideration of Communication from the Municipal Water District of Orange County Requesting a Letter of Opposition to the Inclusion of the North Coast Rivers in the National Wild and Scenic Rivers System. Recommendation: That the City Council authorize the Mayor to transmit appropriate letters to the Secretary of the Interior and to Governor Brown's office opposing the inclusion of the North Coast rivers in the National Wild and Scenic Rivers System. Item #20: Consideration of Request to Attend the State City Managers' Department Meeting. Recommendation: That the City Council authorize the City Manager and Assistant City Manager to attend the 1981 City Managers' Department Meeting in Monterey on February 18-20, 1981, and be reimbursed for all necessary expenses. Item #21: Consideration of Request to Attend the California Police Chiefs' Conference. Recommendation: That the City Council authorize the Police Chief to attend the 1981 Police Chiefs' Conference in Santa Cruz on February 4-7, 1981, and be reimbursed for all necessary expenses. Item #22: Consideration of Request to Attend the Governmental Risk Management Seminar. Recommendation: That the City Council authorize the Assistant to the City Manager/ Management Services to attend the Basic Governmental Risk Management Seminar to be held in Tucson, Arizona, on February 2-6, 1981, and be reimbursed for all necessary expenses. Item #23: Consideration of Response to Communication from Mayor Tom Bradley Regarding Hazardous Waste Disposal Sites. Recommendation: That the City Council authorize staff to advise the SCAG Hazardous Waste Task Force that Options #4, 7, 8 and 10 appear to merit further consideration. Item #24: Consideration of California Cablesystems, Inc. Applications. Recommendation: That the City Council authorize staff to oppose the construction of the cable television aerial tower at the Orange County's Planning Conm~ission hearing on January 13 and further authorize the City Manager to deny the California Cablesystems, Inc. application for use of the Pacific Telephone and Telegraph Company's poles for their cable lines within the boundaries of the City of Cypress. Item #25: Consideration of Park Facilities Maintenance Agreement. Recommendation: That the City Council authorize the Mayor to sign and the City Clerk to attest the Park Facilities Maintenance Agreement as submitted by the City Attorney. Item #26: Consideration of Employment List - Public Works Maintenance Supervisor. Recommendation: That the City Council certify the promotional employment list for the position of Public Works Maintenance Supervisor as submitted. Item #27: Consideration of Employment List - Dispatcher. Recommendation: That the City Council certify the employment list for the position of Dispatcher as submitted. Item #28: Consideration of Request to Attend the 1981 California Recreation and Park Conference. Recommendation: That the City Council, acting as the ex officio Board of Direc- tors of the Cypress Recreation & Park District, authorize the Recreation and Park Director and Assistant Director to attend the 1981 Recreation and Park Conference in San Diego on March 6-9, 1981, and be reimbursed for all necessary expenses. -11- City Council Minutes January 12, 1981 Mayor Evans announced that she planned to attend the National League of Cities Conference in Washington, D.C. in February and that the attendance was included in the budget. It was moved by Councilman Coronado, seconded by Councilman Rowan and unanimously carried to authorize the Mayor's attendance at the National League of Cities Conference and that she be reimbursed for all necessary expenses. It was moved by Councilman Rowan, seconded by Councilman Coronado and unanimously carried to waive the 11:30 p.m. adjournment time and to continue with the agenda items. EXECUTIVE SESSION: Mayor Evans called an Executive Session at 11:20 p.m. to discuss matters of personnel relating to Item #35 on the agenda. The meeting was called back to order at 12:29 a.m. with Councilman Lacayo absent. CONSIDERATION OF ADOPTION OF RESOLUTIONS ESTABLISHING SALARIES AND WORKING CONDI- TIONS FOR CITY AND DISTRICT EMPLOYEES: The City Manager presented a report dated January 6 which indicated the three employee associations had reached agreements. Transmitted with the report were the Memorandums of Understanding and resolutions implementing the agreements as outlined in the documents. It was moved by Councilman Mullen and seconded by Councilman Coronado to approve the Memorandums of Understanding with the Cypress Employees Association, Cypress Maintenance Employees Association, and the Cypress Public Safety Employees Asso- ciation. 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 It was moved by Councilman Mullen and seconded by Councilman Coronado to adopt the following Resolution by title only, title as follows: RESOLUTION NO. 2332 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS ESTABLISHING A BASIC COMPENSATION PLAN, ESTABLISHING SALARIES FOR CITY EMPLOYEES PLACED UNDER THE BASIC COMPENSATION PLAN~ AND ESTABLISHING SALARIES FOR TEMPORARY AND SEASONAL EMPLOYEES NOT PLACED UNDER THE BASIC COMPENSATION PLAN. Mayor Evans stated that while she did not object to the total salary increase for Police personnel for the two-year period she did object to the first year increases as unreasonable. The motion carried by the following roll call vote: AYES: 3 COUNCILMEMBERS: Coronado, Mullen & Rowan NOES: 1 COUNCILMEMBERS: Evans ABSENT: 1 COUNCILMEb~ERS: Lacayo It was moved by Councilman Mullen and seconded by Councilman Coronado to adopt the following Resolution by title only, title as follows: RESOLUTION NO. 110 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, EX OFFICIO BOARD OF DIRECTORS OF THE CYPRESS RECREATION AND PARK DISTRICT, A SUBSIDIARY DISTRICT OF THE CITY OF CYPRESS, ESTABLISHING A BASIC COMPENSATION PLAN, ESTABLISHING SALARIES FOR MISCELLANEOUS RECREATION AND PARK DISTRICT EMPLOYEES PLACED UNDER THE BASIC COMPENSATION PLAN, AND ESTABLISHING SALARIES FOR TEMPORARY AND SEASONAL RECREATION AND PARK DISTRICT EMPLOYEES NOT PLACED UNDER THE BASIC COMPENSATION PLAN. -12- City Council Minutes January 12, 1981 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 Council held discussion with regard to the next City Council newsletter and authorized staff to prepare the next newsletter without the assistance of an out- side consultant. Mayor Evans requested that consideration be given to contracting for the layout of future newsletters. Councilman Coronado suggested that the newsletter contain an article on water and toxic waste measures. ADJOURNMENT: Mayor Evans adjourned the meeting at 12:43 a.m. to Friday, January 16, at 7:30 a.m. for a meeting with Supervisor Wieder in Huntington Beach. MAYOR OF THE CITY OF CYPRESS ATTEST: CITY CLERK OF THE CITY OF CYPRESS -13-