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Minutes 81-06-15MINUTES OF AN ADJOURNED REGULAR MEETING OF THE CYPRESS CITY COUNCIL HELD June 15,1981 The adjourned regular meeting of the Cypress City Council was called to order at 6:45 p.m. on Monday, June 15, 1981 in the Cypress City Council Chambers, 5275 Orange Avenue, Cypress~ California, Mayor Pro Tern Cornelius Coronado presiding. PRESENT: ABSENT: Councilmembers Coronado, Lacayo and Rowan Mayor Mullen Also present were Darrell Essex, City Manager/City Clerk, John Murphy, City Attorney, and the following City staff members: Barrett, Davenport, DeCarlo, Duke, Lamm, Powell and Schat zeder. PLEDGE OF ALLEGIANCE: Eagle Scout Robert Peterson led the pledge to the flag. ORAL COMMUNICATIONS: Councilman Coronado asked if anyone wished to speak in regard to any matter which was not on the agenda. Councilman Rowan advised the Council that he would be on vacation from June 16 through mid-July. Mr. Martin Figoten, 4058 Avenida Sevilla, Cypress, reported that there is an existing citizens group known as the Miss Cypress Pageant Committee which wished to be recognized as the official supervision organization of the Miss Cypress Pageant. He reported the group was experiencing a conflict with the Cypress Chamber of Commerce with regard to sponsoring the Pageant. Mr. Figoten requested that the Council rescind their action taken on April Z7 where they concurred with the Chamber's request to act as the sponsor. The City Council requested a report on this matter at the June ZZ Council meeting and that representatives from both organizations be present. MINUTES: It was moved by Councilman Lacayo, seconded by Councilman Rowan and unanimously carried to approve the minutes of May Z6. At the City Manager's request, Councilman Coronado added Item &Z7 to the agenda regarding the City of Brea's resolution on cable TV which will be discussed at the June 18 Orange County League of Cities meeting. With regard to nominatimas to be considered by the League's City Selection Committee, Councilmembers Lacayo and Rowan requested that Councilman Coronado support the most qualified candidates at that meeting. PUBLIC HEARING RE: CONDITIONAL USE PERMIT &81-1Z~ OFF-SrrE SALE OF ALCOHOLIC BEVERAGES (BEER & WINE ONLY): CONVENIENCE MARKET~ 45uZ LINCOLN AVENUE: Councilman Coronado opened the public hearing. The Community Development Director presented a report dated May ZZ describing the application. He reported that the previous 7-1l convenience market on the property vacated the premises for a period longer then six months which voided their conditional use permit. Staff reported that no communications in support or in opposition to the application were received and they recommended approval subject to three conditions. Mr. Ronald Berg, 17115 Janell Avenue, Cerritos, the applicant, expressed agreement with the staff report and conditions. Councilman Coronado asked if anyone else wished to speak in support or in opposition to the application. No one else wished to speak. It was moved by Councilman Lacayo and seconded by Councilman Rowan to close the pubhc hearing and adopt the Resolution by title only, title as follows, approving Conditional Use Permit 181-12 subject to the conditions recommended by staff: City Council June 15, 1981 RESOLUTION NO. Z393 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS APPROVING CONDfilONAL USE PERMIT NO. 81-1Z - WfrH CONDITIONS. The moticm unanimously carried by the following roU call vote: AYES: 3 COUNCILMEMBERS: Coronado~ Lacayo & Rowan NOES: 0 COUNCILMEMBERS: Nane ABSENT: 1 COUNCILMEMBERS: Mullen PUBLIC HEARING RE: CONDITIONAL USE PERMIT ,81-13~ PRE-SCHOOL/DAY CARE CENTER AT JULIET MORRIS ELEMENTARY SCHOOL~ 995Z GRAHAM STI~gF.T: Councilman Cceonado opened the public hearing. The Community Development Director presented a report dated May 1 describing the applicatio~ by the Cypress School District to establish a pre-school/day care center as mx accessory use within one classroom building at the Morris School located in the PS-lA Public and Semi-Public Zone. He also presented a report dated June 10 whic~ described details of the proposed use and indicated that the School District requested a waiver of fees fc~ their two conditional use permit applications since they felt the projects will benefit local residents ~nd citizens of Cypress. Staff recommended approval of the application subject to two conditions. Mr. Wiliiam Calton, 9470 Moody, Cypress, Superintendent of the Cypress School District, reported that the District felt the~e was a need for such facilities and they hoped the facilities would retain and attract students thereby avoiding passible school closures as student enrollments drop. Mr. Calton reported that the District proposed day care centers in the one classroom at Morris School and in two classrooms at Cawthon School Mr. Calt~m stated the District preferred not to operate the facilities itself ami hire additional teachers hut proposed to advertise fcr bids fer a commercial operation. He indicated the District would be responsible fer building ~d gre, ml~ maintenance and that the leases were not proposed to gonerate revenue far the District but were hoped to attract mere students. Councilm~m Coronado asked if anyone wished to speak in support or in opposition to the application. No one wished to speak in support er in opposition. It was moved by Councilman Rowan and seconded by Councilman Lacayo to close the public hearing a~ adopt the Resolution by title only, title as follows, approving Conditional Use Permit ,81-13 subject to the conditions recommended by staff, and to approve the waiver of fees and antherize the staff to issue a refund of the fees: RESOLUTION NO. Z394 A RESOLUTION OF THE C1TY COUNCIL OF THE CITY OF CYPRESS APPROVING CONDITIONAL USE PERMIT NO. 81-13 - wrrH CONDrrLONS. The motim~ unanimously carried by the following reli call vote: AYES: 3 COUNCILMEMBERS: Coronado, Laca¥o & Rowan NOES: 0 COUNCILMEMBERS: None ABSENT: 1 COUNC]LMEMBERS: Mullen PUBLIC HEARING RE: CONDITIONAL USE PERMIT ~81-14~ PRE-SCHOOL/DAY CARE CEN-rI~R AT ROBERT CAw-ri/ON ELEMENTARY SCHOOL~ 4545 MYRA AVENUE: Councilmm~ Coronado opened the public hearing. The Community Development Director presented a report dated May Z1 describing the applicatien by the Cypress School District to establish a pre-school]day care center at the Cawthon School, 4545 Myra Avenue, in the PS-IA Public and Semi-public Zone. Staff indicated the request involved two classrooms. Staff retracted that ne cemmunicatiens in suppert er in oppositiun were received and they recommended approval of the application subject to two conditions, and a waiver of the application fees. The City Attorney advised that the testimony heard in the previous public hearing concerning the School District's application could be considered in conjunction with this public hearing. City Council Minutes June 15, 1981 Councilman Coronado asked if anyone wished to speak in support or in opposition to the applicatica. No one wished to speak in support or in opposition. It was moved by Councilman Rowan and seconded by Councilman Lacayo to close the public hearing and adopt the Resolution by title only, title as follows, approving Conditional Use Permit ~81-14 subject to the conditions recommended by staff, and to approve a waiver of the application fees and authorize staff to process a refund of the fees: RESOLUTION NO. Z395 A RESOLUTION OF THE CITY COUNCIl. OF THE CITY OF CYPRESS APPROVING CONDITIONAL USE PERMIT NO. 81-14 - WITH CONDITIONS. The motion unanimously carried by the following roll call vote: AYES: 3 COUNCILMEMBERS: Coronado, Lacayo & Rowan NOES: 0 COUN~ILMEMBERS: None ABSENT: 1 COUNCILMEMBERS: Mullen PUBLIC HEARING RE: CONDITIONAL USE PERMIT ~81-15~ BEER & WINE ALCOHOLIC BEVERAGE LICENSE~ TACOS & GREENS FAST FOOD RESTAURANT~ 5981 ORANGE AVENUE: Councilman Coronado opened the public hearing. The Community Development Director presented a report dated May 19 describing the application to allow the on-site sale of alcoholic beverages (beer and wine only) at the former Macho Taco Restaurant located at the northwest corner of Orange Avenue and Valley View. Staff recommended approval of the application subject to three conditions. Mr. Malcolm Elllott, 139 Ross, Laguna Beach, representing the property owner and applicant, reported that they have had requests from customers for the sale of beer and wine and the apphcant felt these beverage sales would complement their food menu. He stated their menu will be similar to that of the former Macho Taco fast food restaurant. Councilman Coronado asked if anyone wished to speak in favor or in opposition to the application. No one wished to speak in support or in opposition. It was moved by Councilman Rowan and seconded by Councilman Lacayo to close the public hearing and adopt the Resolutien by title only, title as follows, approving Conditional Use Permit t~81-15 subject to the conditions recommended by staff: RESOLUTION NO. Z396 A RESOLUTION OF THE CITY COUNCIl. OF THE CITY OF CYPRESS APPROVING CONDITIONAL USE PERMIT NO. 81-15 - WITH CONDITIONS. The moti(m unanimously carried by the following roll call vote: AYES: 3 COUNCILMEMBERS: Coronado, Lacayo & Rowan NOES: 0 COUNCIl.MEMBERS: None ABSENT: 1 COUNCILMEMBERS: Mullen PUBLIC HEARING RE: VARIANCE 4~81-Z~ TACOS & GREENS FAST FOOD RESTAURANT~ 5981 ORANGE AVENUE: Councilman Coronado opened the public hearing. The Community Development Director presented a report dated May 19 describing the applicatltm to vary from Sectian 15 of the Cypress Zoning Ordinance to permit the installation of a three-faced 125 square foot animated pole sign and ten additional freestanding flagpoles for decorative and patriotic flags to be located at the Tacos and Greens Restaurant, 598Z Orange Avenue. Staff recommended denial of the decorative flagpoles and the three-faced sign but suggested that the existing double-faced sign could be increased in size and placed at a 45 degree angle at the intersection in order to increase its visibility by passing traffic. Staff reported that several communications in support of the application had been received. -3- City Council Minutes June 15, 1981 Mr. Malcolm Elliott, 139 Ross, Laguna Beach, representing the property owner and applicant, described the electronic reader board portion of the three-faced sign and presented renderings of this sign and the flagpoles and photographs of the property. Mr. Elliott stated the present signing on the property is obstructed by adjacent walls and parkway landscaping and the restaurant requires more visibility since traffic on Valley View passes at a high speed. The applicant felt the proposed signing program would add appeal to the location and improve the restaurant's business. Mr. Elliott stated the applicant planned to offer free advertising on the electronic reader board to various community organizations. The appliant made a demonstration of the electronic reader board sign which they stated would be operational during business hours. Councilman Coronado asked if anyone wished to speak in support of the application. Mr. Joe Hardcastle, 4588 Blanca Drive, Cypress, spoke in favor of the applicant's signing program. He felt the City's Sign Ordinance should be revised to permit more leniency and that the restrictions of the present Sign Ordinance contributed to the failure of businesses in the City. Mr. Richard Partin, 11456 Culehra, Cypress, stated he submitted a letter in support of the signing plans and indicated that he would like the reader board available for advertising by community or ganiz aticms. Councilman Coronado asked if anyone wished to speak in opposition to the application. No one wished to speak in opposition. Councilman Lacayo stated he favored the Sign Ordinance provisions which help achieve uniformity and compatibility in business signing. He indicated he had concerns about the electronic sign since the Council would lack control over the sign copy, it could cause problems with organizations vying for space and could create a proliferation of this type of sign in the community. He expressed support for approving the electronic sign on a trial basis with a review by the Council after one year, but indicated he objected to the flagpoles. Councilman Rowan stated he favored the variance for the electronic sign and the review by the Council after one year since he felt the restaurant needed identification and greater visibility. He felt the flagpoles would create a diversion from the other signing and stated he did not support them. Councilman Coronado stated he supported the variance for the three-faced sign and the Council's review of it in one year and he also favored staffs compromise suggestion to allow the U.S. and state flags on two flagpoles. For the record, the City Manager reported that communications in support of the signing application were received from Mr. Bayliss of the Anaheim Union High School District, Eunice Berlin of the Senior Citizens Club, Mr. Partin of AYSO 4~154, the Manager of the Cypress Chamber of Commerce, Cypress Federal Little League, Cypress Youth Athletic Associatica and Pop Warner Football League. It was moved by Councilman Rowan and seconded by Councilman Lacayo to close the public hearing and adopt the Resolution by title only, title as follows, approving Variance ~81-Z subject to Findings B, D and E of Section 17.3.7 of the Zoning Ordinance, subject to the condition that the electronic reader board sign shall be reviewed by the Council following a one year period, and to deny the request for ten flagpoles: RESOLUTION NO. Z397 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS APPROVING VARIANCE NO. 81-Z. The motion unanimously carried by the following roll call vote: AYES: 3 COUNCILMEMBERS: Coronado, Lacayo & Rowan NOES: 0 COUNCILMEMBERS: None ABSENT: 1 COUNCILMEMBERS: MUll en CONTINUATION OF CONSIDERATION OF CITY COUNCIL ELECTION: The City Manager presented a report dated June 3 which indicated that a minimum of 94 days would be required to meet all legal obligations in calling the election and publishing and processing the advisory measures which the Council may wish placed on the ballot. Also transmitted was an additional report concerning the San Diego mail ballot election. The City Council Minutes June 15, 1981 City Manager reported that the Cypress School District is calling an election for November 3 to elect three members of the Board of Trustees which could be consolidated with the City election. He recommended that the City not conduct the election by mail ballot because of the uncertainties relating to counting the votes, verifying signatures and the mail costs. The City Attorney reported that the deadline to prepare City measure.s for the ballot would be August 1. The Council requested that staff draft ballot measures on the following issues: cable television, Article 34 relating to affordable rental housing subsidies, and the mail ballot process. It was moved by Councilman Lacayo and seconded by Councilman Rowan to establish November 3, 1981 as the date for the special election in Cypress. The motion unanimously carried by the following roll call vote: AYES: 3 COUNCILMEMBERS: Coronado, Lacayo & Rowan NOES: 0 COUNCILMEMBERS: None ABSENT: 1 COUNCILMEMBERS: Mullen Mr. Joe Hardcastle, 4588 Blanca Drive, Cypress, felt the mail ballot process was liable to problems of fraud. He indicated that employees could be required to submit their signed ballots to their employer. He stated that placing the issue on the ballot creates expenses for persons campaigning for or against the measure. CONSIDERATION OF AWARD OF CONTRACT FOR THE MEDIAN LANDSCAPING ON KNOTT STREET, SOUTH OF CERRITOS AVENUE, AND ON CERRITOS AVENUE, WEST OF KNOTT STREET~ crrY OF CYPRESS PROJECT #81ZZ-10: The City Manager presented a report from the Public Works Director dated May Z8 outlining five bids received. It was moved by Councilman Rowan and seconded by Councilman Lacayo to: (1) authorize a budget transfer from the General Fund and appropriate SZ3,1Z3.00 from the fund balance of the General Fund to the following accounts: 10-4001-418.Z7 - 10-4006--418.Z7 - 10-4150-418.Z7 - 10-4151-418.Z7 - 10-4186-418.Z7 - 10-4189-418.Z7 - 10-4Z07-418.Z7 - $1,000.00 550.00 55.00 Z00.00 Z1,144.00 149.00 ZS.00 SZ3,1Z3.00 (Z) determine that the lowest responsible bidder for Project ~81ZZ-10 is Artistic Landscape, 9ZZ3 Cedar Tree Road, Downey, California, and award them the contract in the amount of $19,ZZ1.73. The motion unanimously carried by the following roll call vote: AYES: 3 COUNCILMEMBERS: Coronado, Lacayo & Rowan NOES: 0 COUNCILMEMBERS: None ABSENT: 1 COUNCILMEMBERS: Mullen CONSIDERATION OF AWARD OF CONTRACT FOR THE SIDEWALK ADDITION TO THE JUANITA STREET BRIDGE OVER THE CARBON CREEK CHANNEL~ CITY OF CYPRESS PROJECT ~8030-10: The City Manager presented a report from the Public Works Director dated May Z9 indicating that eight sets of bids were taken out by contractors and only one bid was submitted. Staff indicated that the bid was 17Z% over the engineer's estimate and they recommended that the bid be rejected and the project readvertised. It was moved by Councilman Rowan and seconded by Councilman Lacayo to: (1) reject the bid of Kruse Construction Company since it was the only bid received for Project ~8030- 10 and substantially exceeded the Engineer's estimate and (Z) authorize the City Clerk to readvertise for bids with bid opening date to be set for Z:00 p.m. on July Z8, 1981. The motion unanimously carried by the following roll call vote: AYES: 3 COUNC]LMEMBERS: Coronado, Lacayo & Rowan NOES: 0 COUNCILMEMBERS: None ABSENT: 1 COUNC]LMEMBERS: Mullen -5- City Council Minutes June 15, 1981 CONSIDERATION OF CONTRACT RENEWAL FOR WEED ABATEMENT FOR THE 1981- 82 FISCAL YEAR: The City Manager presented a report from the Public Works Director dated June 1 indicating that the City's weed abatement contractor, Edwin Webber, Inc., had submitted an offer to perform weed abatement work for the 1981-8Z fiscal year under the same specificatiens and for the same contract unit prices as for the present contract. Staff did not anticipate that lower prices would be received by advertising for weed abatement and recommended a renewal of the contract. It was moved by Councilman Lacayo and seconded by Councilman Coronado to approve the award of contract for Weed Abatement for the 1981-8Z fiscal year to Edwin Webber, Inc., 874Z Rembrandt Drive, Huntington Beach, California, for the same contract unit prices as the 1980-81 fiscal year. The motion unanimously carried by the following roll call vote: AYES: 3 COUNCILMEMBERS: Coronado, Lacayo & Rowan NOES: 0 COUNCILMEMBERS: None ABSENT: 1 COUNC[LMEMBERS: Mullen CONSENT CALENDAR: Councilman Coronado announced that all items listed on the agenda under "Consent Calendar" were to be considered by the Council as routine and enacted by one motien approving the recommendations listed on the agenda. In regard to Item 411, Consideration of A.B. 1771 Relating to Tear Gas, Councilman Lacayo recommended that the City's support of the bill be transmitted to the State League of California Cities and that the City's representative to the Orange County League communicate the City's support at the June 18 League meeting. It was moved by Councilman Rowan and seconded by Councilman Lacayo to approve Items 44 through 415 on the Consent Calendar, with the modification to the recommendation for Item 411. The motion unanimously carried by the following roll call vote: AYES: 3 COUNCILMEMBERS: Coronado, Lacayo & Rowan NOES: 0 COUNCILMEMBERS: None ABSENT: 1 COUNC]LMEMBERS: Mullen Item 44: Motion to Introduce and/or Adopt All Ordinances Presented for Consideration by Title Only and to Waive Further Reading. Item 45: Consideration of Street Sweeper's Accident. Recommendatien: Receive and file. Item 46: Consideratien of Proclaiming Flag Day, June 14, 1981, through Independence Day, July 4, 1981, as a Period to Honor America. Recommendation: That the City Council officially proclaim the Z1 days from Flag Day, June 14, 1981, through Independence Day, July 4, 1981, as a period to "Honor America" in the City of Cypress as requested, Item 47: Consideratien of Resolution Commending Eagle Scout Howard Steven Cromer. Recommendation: That the City Council adopt the Resolution by title only, title as follows: RESOLUTION NO. Z398 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS COMMENDING BOY SCOUT HOWARD STEVEN CROMER ON ACHIEVING THE RANK OF EAGLE SCOUT. Item 48: Consideration of Annual Requalification of Participating Cities in the County of Orange Arterial Highway Financing Program. Recommendation: That the City Council adopt the Resolution by title only, title as follows: -6- City Council Minutes June 15, 1981 RESOLUTION NO. Z399 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS INFORMING THE COUNTY ARTERIAL FINANCING COMMITTEE THAT NO CHANGES ARE REQUESTED FOR INCLUSION IN THE COUNTY ARTERIAL HIGHWAY MASTER PLAN. Item #9: Consideration of Acceptance of Improvements and Release of Bonds for Tract ~10678 (Orange Avenue, South Side, West of Holder Street). Recommendation: That the City Council accept the public improvements in Tract 4q0678 as being satisfactorily completed in accordance with the Plans and Specifications and authorize the City Clerk to release the Monumentation Bond and the Labor and Material Bond upon expiration of their required lien period, providing no mechanic liens are filed, with the Performance Bond to be held for one year from the date of acceptance to guarantee against any defects in material or workmanship. Item #10: Consideration of Acceptance of Weed Abatement of Seasonal and Recurring Weeds and Assessment for Weed and Rubbish Abatement for Phase II for the 1980-81 Program. Recommendation: That the City Council: (1) accept the work of weed and rubbish abatement as being satisfactorily completed in accordance with the specifications for the work and (Z) adopt the Resolution by title only, title as follows, confirming weed abatement assessments and imposing special assessments as a llen on the parcels shown on Exhibit "A": RESOLUTION NO. 7.400 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS CONFIRMING THE REPORT OF COSTS OF ABATEMENT OF WEEDS, RUBBISH, REFUSE AND DIRT PUBLIC NUISANCES AND IMPOSING SPECIAL ASSESSMENTS AS LIENS ON PARCELS WITHIN THE CITY OF CYPRESS. Item 411: Consideration of Assembly Bill ~1771 Relating to Tear Gas. Recommendation: That the City Council authorize the Mayor to send letters of support to A.B. 1771 removing the requirement of a training course for the tear gas protective devices to the appropriate State Legislators, the State League of California Cities and the Orange County League of Cities, and that the City's representative to the Orange County League communicate the City's support at the June 18 League meeting. Item ~iZ: Consideration of Report on the Usage of the Mayor's Hotline. Recommendation: That the City Council authorize staff to complete a study regarding the use of the Mayor's hotline equipment for another municipal service. Item ~13: Consideration of Communication from Mr. Bill Brownell, State Director of WeTip. Recommendtion: That the City Council authorize staff to prepare an article in support of the WeTip program to be printed in the next edition of the Council's newsletter. Item ~14: Considerati(za of Year-End Resolutions Directing Year-End Transfers to the General Fund Reserve. Recommendation: That the City Council adopt the Resolutions by title only, titles as follows: RESOLUTION NO. g401 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS DIRECTING YEAR-END TRANSFERS TO THE GENERAL FUND RESERVE. -7- City Council Minutes ,.Tune 1S, 1981 RESOLUTION NO. 114 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, DIRECTING YEAR-END TRANSFERS TO THE GENERAL FUND RESERVE. Item #15: Consideratinu of Request for an Exempticm from a Special Permit for the Minor Sports Foundation of America. Recommendati(m: That the City Council grant the request of the Minor Sports Foundation of America to conduct door-to-door solicitation for funds and sales of tickets in the City of Cypress from June ZZ, 1981 through June ZZ, 198Z, and that they be granted an exemption from a Special Permit pursuant to Section 15-57 A(1)(b) of the City Code, with solicitation limited to the hours of 9:00 a.m. to 6:00 p.m. Monday through Saturday, on the condition that a list of the names and addresses of all solicitors and responsible individuals be submitted immediately to the Cypress Police Department. CONSIDERATION OF ENTERING INTO A MAINTENANCE AGREEMENT WITH THE COUNTY OF ORANGE TO REHABILITATE THE CITY FLOOD CONTROL CHANNEL IN THE VICINITY OF ORANGEWOOD AND VALLEY VIEW: The City Manager presented a report from the Finance Director dated May Z9 indicating that the County of Orange had submitted a propasal for heavy equipment maintenance on the City's flood control channel in the vicinity of Orangewood Avenue and Valley View Street. The cost for the work would be SZ6,308.3Z. Staff indicated that an inter-governmental agreement for flood channel maintenance would be very cost effective and they recommended approval of the agreement. Staff indicated they would notify the County well in advance of the needed work and the City's expectation that the work be performed in a timely manner. It was moved by Councilmen Lacayo amd seconded by Councilman Rowan to authorize the staff to accept the proposal from the County of Orange to provide heavy equipment maintenance assistance on the City flood control channel in the vicinity of Orangewood Avenue and Valley View Street. The motion unanimously carried by the following roll call vote: AYES: 3 COUNCILMEMBERS: Coronado, Lacayo & Rowan NOES: 0 COUNCILMEMBERS: None ABSENT: 1 COUNCILMEMBERS: Mullen CONSIDERATION OF FALL NEWSLETTER: The City Manager presented a report dated June 1 which outlined proposed topics for inclusion in the Fall Newsletter. Staff recommended the employment of a professional writer to complete the newsletter articles. The City Manager reported that a Cypress College graphic arts class had submitted designs for the newsletter as part of a final examination. It was moved by Councilman Rowan and seconded by Councilman Lacayo to approve the topics of the Budget, third annual Economic Conference and door-to-door solicitation for inclusion in the Fall newsletter and direct staff to employ a professional writer for the completion of the newsletter. The motion unanimously carried by the following roll call vote: AYES: 3 COUNCILMEMBERS: Coronado, Lacayo & Rowan NOES: 0 COUNCILMEMBERS: None ABSENT: 1 COUNCILMEMBERS: Mullen CONSIDERATION OF APPROVAL OF COMMERCIAL WARRANT LIST: It was moved by Councilman Lacayo and seconded by Councilman Rowan to approve the Warrant List for Warrants #58733 through ~58847 in the total amount of $77Z~45Z.79. The motion unanimously carried by the following roll call vote: AYES: 3 COUNCILMEMBERS: Coronado, Lacayo & Rowan NOES: 0 COUNCILMEMBERS: None ABSENT: 1 COUNCILMEMBERS: Mullen -8- City Council Minutes June 1S, 1981 SECOND READING OF ORDINANCE RE: THE REGULATION OF PAWNBROKERS AND SECONDHAND DEALERS: It was moved by Councilman Lacayo and seconded by Councilman Rowan to order the following Ordinance read by title only, title as follows, and to adopt the Ordinance: ORDINANCE NO. 681 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CYPRESS ADDING SECTIONS 1SD-1 THROUGH 15D-1Z TO THE CODE OF THE CITY OF CYPRESS RELATING TO THE REGULATION OF PAWNBROKERS AND SECONDHAND DEALERS AND THE REQUIREMENT OF REPORTS THEREFROM. The motion unanimously carried by the following roll call vote: AYES: 3 COUNCILMEMBERS: Coronado, Lacayo & Rowan NOES: 0 COUNCILMEMBERS: None ABSENT: 1 COUNCILMEMBERS: Muilen 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 Rowan to approve the District Warrant List for Warrants 4~13179 through 4~13Z19 in the total amount of $111,045.05. The motion unanimously carried by the following roll call vote: AYES: 3 COUNCILMEMBERS: Coronado, Lacayo & Rowan NOES: 0 COUNCILMEMBERS: None ABSENT: 1 COUNCILMEMBERS: Mullen In regard to Item ~Z7 added to the agenda regarding the City of Brea's resolution in support of local control of cable television, Councilman Lacayo recommended that the City of Cypress support the resolution which urges local government rather than Federal or State control of cable TV franchise administration. It was moved by Councilman Lacayo and seconded by Councilman Rowan that the City Council go on record in support of the Brea resolution urging local control of cable television franchising and request the City's representative to the Orange County League to communicate this support at the June 18 League meeting. The motion unanimously carried by the following roll call vote: AYES: 3 COUNCILMEMBERS: Coronado, Lacayo & Rowan NOES: 0 COUNCIl-MEMBERS: None ABSENT: 1 COUNCILMEMBERS: Mullen The City Manager requested an Executive Session to discuss matters of litigation. The City Manager distributed copies of the proposed lease between the City and Anaheim Union High School District for the Oxford school site which contained modifications recommended by the District. He reported the District's Board will meet on June Z8 and that they would like the lease approved by July 1 in order that the City will have control of the property prier to the City's birthday celebration activities there on July 25. The City Manager reported that it is a five year lease with a five year option for renewal, with an annual lease amount of $71,790 payable in two payments at six-month intervals. The District would retain approval for sub-leases but could not unreasonably withhold approval. The City Manager stated staff anticipated that sub-leasing the facilities would help offset the City's costs. The City Attorney reported that, in addition to the annual rent payment, the City would be responsible for all maintenance of the buildings and grounds. He explained further provisions of the lease regarding sub-leases and major structural improvements. Councilman Rowan felt the City would realize cost savings by utilizing the facilities for the temporary quarters for the Police Department, and that community groups interested in sub-leasing the facility would realize the need to offset City costs. -9- City Council Minutes June 15, 1981 It was moved by Councilman Rowan and seconded by Councilman Coronado to approve the lease agreement between the City and Anaheim Unien High School District and authorize the Mayor to sign and the City Clerk to attest the agreement. Councilman Lacayo indicated he had concerns with the agreement and fact that the Council had only just received the agreement tonight and he requested an opportunity to review the document. Councilman Rowan suggested that the Council recess so that they may review the lease agreement. RECESS: Councilman Coronado called a recess at 8:50 p.m. The meeting was called back to order at 9:17 p.m. with Mayor Mullen absent. Councilman Lacayo stated he had reviewed the document, his questions had been answered by staff, and that he was satisfied with the lease agreement. The motion to approve the lease agreement unanimously carried by the following roll call vote: AYES: 3 COUNC~LMEMBERS: Coronado, Lacayo & Rowan NOES: 0 COUNCILMEMBERS: None ABSENT: 1 COUNCILMEMBERS: Mullen Councilman Coronado had inquiries concerning a drug paraphernalia ordinance and indicated that the City of Brea had adopted an ordinance prohibiting their sale to minors. The staff reviewed provisions of the City of Cypress' drug paraphernalia ordinance and reported that the only business in Cypress to which the ordinance presently applied had made modifications to their premises in order to comply with the ordinance. The Police Chief reported that no further complaints had been received regarding this business. ORAL COMMUNICATIONS: There were no oral communications presented at this time. EXECUTIVE SESSION: Councilman Coronado called an Executive Session at 9:25 p.m. for matters of litigation. The meeting was called back to order at 9:51 p.m. with Mayor Mullen absent. ADJOURNMENT: It was moved by Councilman Coronado, seconded by Councilman Lacayo and unanimously carried to adjourn the meeting at 9:51 p.m. MAYOR OF THE CITY OF CYPRESS ATTEST: CITY CLERK OF THE CiTY OF CYPRESS -10-