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Minutes 81-07-13MINUTES OF A REGULAR MEETING OF THE CYPRESS CITY COUNCIL HELD July 13,1981 The regular meeting of the Cypress City Council was called to order at 6:30 p.m. on Monday, July 13, 1981 in the Cypress City Council Chambers, 5Z75 Orange Avenue, Cypress, California, Mayor Gerald Mullen presiding. PRESENT: ABSENT: Councilmembers Coronado, Rowan and Mullen Councilman Lacayo Also present were City Manager/City Clerk Darrell Essex, City Attorney John Murphy, and the following City staff members: Barrett, Dalesandro, DeCarlo, Duke, Lam~n and Powell. PLEDGE OF ALLEGIANCE: The City Attorney led the pledge to the flag. ORAL COMMUNICATIONS: Mayor Mullen introduced Assemblyman Chet Wray and his staff assistant Steve Hallich. Assemblyman Wray thanked the Council for allowing the Assembly Committee on Labor and Employment to use the Council Chambers for their hearing on July 16, and thanked the Cypress Police Department for joining him in the fight against crime. Assemblyman Wray stated the purpose of the hearing was to investigate and seek solutions to the employment problems of veterans. At the City Manager's request, Mayor Mullen added Item ~ZZ to the agenda regarding a resolution commending the Hungarian freedom fighters on their Z5th anniversary. Councilman Coronado reported that he attended a budget workshop with staff on July 7 and that he was pleased with the results of the meeting and with staff's support. He stated he would complete his discussions with staff and submit his budget recommendations for distribution to the Council. MINUTES: It was moved by Councilman Rowan, seconded by Councilman Coronado and carried, with Mayor Mullen abstaining, to approve the minutes of June 15. It was moved by Mayor Mullen, seconded by Councilman Coronado and carried, with Councilman Rowan abstaining, to approve the minutes of June COUNCILMAN LACAYO ARRIVED AT 6:40 P.M. STAFF REPORTS & DISCUSSION: The City Manager distributed a supplemental report regarding Item ~19 concerning the parking restrictions on Moody between Park and Camp. The City Manager also announced that the City was notified that it was one of Z3 agencies in the country to receive an award in the national "Keep America Beautiful" contest. He stated details of the award will be forthcoming, and the staff will issue press releases. Mayor Mullen reported that the Council had received a letter from Mrs. Marjorie Russ concerning the sale of fireworks which he requested be placed on the July Z7 agenda. CONS]]DERATION OF AWARD OF CONTRACT FOR PUMP STATION MOTOR REPAIRS~ REQUEST FOR QUOTATION 4~8081-41: The City Manager presented a report from the Finance Director dated July Z which outlined four bids received for the removal, overhaul and reinstallation of eight vertical pump motors. Following discussion in which staff identified the location of the pump stations, it was moved by Councilman Lacayo and seconded by Councilman Coronado to accept the bid from L.B. Pump & Maintenance, 236 North Sunset, Industry, California, as the lowest City Council Minutes July 13, 1981 responsible bidder and award them the contract in the amount of $9,846.50, and appropriate the funds to Account ~10--4161-Z18.07. The motion unanimously carried by the following roll call vote: AYES: NOES: ABSENT: 4 COUNCILMEMBERS: 0 COUNCILMEMBERS: 0 COUNCILMEMBERS: Coronado, Lacayo, Rowan& Mullen None None Hearing no objections, Mayor Mullen took Item #Z?- out of order concerning the Resolution commending the Hungarian freedom fighters. Dr. Andrew Erdaly, Oxford Drive, Cypress, requested the Council's support of the rc :nlution which honors the ZSth anniversary of the Hungarian peoples' fight against communist occupation in 1956, a date coinciding with the City of Cypress' ZSth anniversary. Dr. Erdaly also requested that a street in Cypress be named after the City of Budapest, Hungary. It was moved by Councilman Lacayo and seconded by Councilman Coronado to adopt the Resolution by title only, title as follows: RESOLUTION NO. Z406 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS COMMENDING THE HUNGARIAN FREEDOM FIGHTERS ON THEIR ZSTH ANNIVERSARY. The motion unanimously carried by the following roll call vote: AYES: NOES: ABSENT: 4 COUNCILMEMBERS: 0 COUNCILMEMBERS: 0 COUNCILMEMBERS: Coronado, Lacayo, Rowan&Mullen None None The Council advised Dr. Erdaly that they would like to make a presentation of the Resolution to him during the Founders' Ball on July 24, and Dr. Erdaly stated he would be available for the presentation. The City Manager stated he would transmit Dr. Erdaly's request concerning the street naming to the staff's Street Naming Committee. CONSENT CALENDAR: Mayor Mullen 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 listed on the agenda. Mayor Mullen requested the removal of Item 4t9 from the Consent Calendar. It was moved by Councilman Coronado and seconded by Councilman Lacayo to approve Items #Z through ~17 on the Consent Calendar with the exception of Item 4t9. The motion unanimously carried by the following roll call vote: AYES: NOES: ABSENT: 4 COUNCILMEMBERS: 0 COUNCILMEMBERS: 0 COUNCILMEMBERS: Coronado, Lacayo, Rowan & Mullen None None Item #Z: Motion to Introduce and/or Adopt All Ordinances Presented for Consideration by Title Only and to Waive Further Reading. Item 4~3: Consideration of Application for an Original Alcoholic Beverage License Filed by Wilson Lou, DBA New China Restaurant, 4756 Lincoln Avenue, Cypress. Recommendation: Receive and file. Item 4t4: Consideration of Application for an Original Alcoholic Beverage License Filed by Anne Marie Waskow, DBA Pierre's Liquor, 5591 Ball Road, Cypress. Recommendation: Receive and file, pending approval of the conditional use permit and business license. -Z- City Council Minutes July 13, 1981 Item #5: Consideration of Appropriation for Oxford Facility Lease Payment. Recommendation: That the City Council appropriate $35,895 for the July lease payment for the Oxford facility. Item #6: Consideration of Recommendations of Traffic Commission Meeting of June 16, 1981. Recommendation: Receive and file report on the proposed closure of Scandia and Safco Streets. Item #7: Consideration of a Claim from David J. Pettigrass, Attorney for Elena M. Pettigrass, A Minor, 5181 Laurel Avenue, Cypress, in the Amount of $10,000. Recommendation: That the City Council officially reject the subject claim as submitted and refer the claim to the City's Claim Adjuster, Carl Warren & Company, for appropriate disposition. Item #8: Consideration of Employment List - Police Sergeant. Recommendation: That the City Council certify the promotional employment list for the position of Police Sergeant as submitted. Item #10: Consideration of Establishment of Minority Business Enterprise Program for the City of Cypress. Recommendation: That the City Council approve the City of Cypress Minority Business Program and authorize the Mayor to sign, subject to review and approval of the City Attorney. Item ~11: Consideration of Letter from the City Manager of La Palina Regarding the Area at the Northeast Corner of Crescent Avenue and Walker Street. Recommendation: That the City Council direct the City Manager to communicate to the City of La Palina our lack of opposition to the proposed annexation by the City of La Palina. Item #lZ: Consideration of Application for a Person-to-Person Transfer of a Type "47" On Sale General Public Eating Place Alcoholic Beverage License Filed by Robert E. Adams, DBA Finicky's Restaurant, 4300 Lincoln Avenue, Cypress. Recommendation: Receive and file. Item #13: Approval of Plans and Specifications and Authorization to Advertise for Bids on Ball Road from Denni Street to Moody Street, City of Cypress Project ~8014-10, A.H.F.P. #1017. Recommendation: That the City Council approve the plans and specifications for improvements on Ball Road from Denni Street to Moody Street, City of Cypress Project #8014-10, A.H.F.P. #1017, and authorize the City Clerk to advertise for bids with bid opening date to be set after receipt of approval from the County of Orange. Item #14: Consideration of Tentative Calendar for the Special Municipal Election Consolidated with the School District and U.D.E.L. Election on Tuesday, November 3, 1981. Recommendation: Receive and file. Item #15: Consideration of Legislative Bulletin #ZZ from the League of California Cities Dated June Z6, 1981. Recommendation: That the City Council direct staff to prepare responses for the Mayor's signature to the appropriate officials expressing the City's opposition to S.B. 799 (Mello) - State preemption of local ordinances prohibiting sale of fireworks. Item #16: Consideration of Employment List - Recreation Specialist/Teen Programs, Cypress Recreation & Park District. --3-- City Council Minutes July 13, 1981 Recommendation: That the City Council, acting as the ex officio Board of Directors of the Cypress Recreation & Park District, certify the employment list for the position of Recreation Specialist/Teen Programs as submitted. Item ~17: Consideration of Employment List - Recreation Specialist/Adult Sports, Cypress Recreation & Park District. Recommendation: That the City Council, acting as the ex officio Board of Directors of the Cypress Recreation & Park District, certify the employment list for the position of Recreation Specialist/Adult Sports as submitted. In regard to Item ~9 removed from the Consent Calendar, Consideration of Designation of St~+e Hearing Officer, Mayor Mullen stated he had received a request that the Council hear this appeal, rather than the Hearing Officer. Councilman Coronado expressed support for the Council hearing this matter. The City Attorney advised that the Council had the option of hearing the appeal if they desired. The City Manager indicated that the hiring of a hearing officer would serve to expedite the matter and, further, that lengthy hearings could be burdensome to the Council. He advised that the Council retains the final authority over any decision on the appeal. The City Attorney reported that, while this appeal may involve a couple of hours of deliberation by the Council, another employee appeal is pending which could extend beyond 15 hours of testimony. Councilman Lacayo stated he did not object to the Council hearing the subject appeal but he did not wish to establish a policy where the Council would hear all employee appeals because of the time commitment. The City Manager requested an Executive Session to discuss concerns regarding this matter. EXECUTIVE SESSION: Mayor Mullen called an Executive Session at 7:03 p.m. for matters of personnel. The meeting was called back to order at 7:20 p.m. with ail Councilmembers present. It was moved by Councilman Rowan and seconded by Councilman Lacayo that the Council authorize and direct a request to Mr. Bicknell Showers to furnish his services at the hearing, take all evidence and prepare a proposed decision relating to the disciplinary action, provide the Council with a transcript of the hearing for their review, and make himself available for further discussion with the Council following the hearing. The Council held discussion on the motion and Councilman Coronado stated he did not support the motion. He recommended that the Council amend the employee rules and regulations to clarify their position on appeal matters. He felt the employee in this case had followed the proper procedures in requesting a hearing by the Council and that the employee was being denied due process. Councilman Lacayo felt there was no need to amend the rules and regulations since they provided the Council with the alternatives of either hearing an appeal themselves or engaging a hearing officer, and the Council retained authority over the appeal decision. He stated the rules and regulations allow any employee to appeal a matter to the Council, and the Council would have the opportunity to question an employee following a hearing and prior to the final decision. The motion carried by the following roll call vote: AYES: 3 COUNCILMEMBERS: Lacayo, Rowan & Mullen NOES: 1 COUNCILMEMBERS: Coronado ABSENT: 0 COUNCILMEMBERS: None CONTINUATION OF CONSIDERATION OF FALL NEWSLETTER DRAFT: The City Manager presented a report dated July 1 which transmitted the final draft of the Fall Newsletter articles. It was moved by Mayor Mullen and seconded by Councilman Coronado to approve the final draft of the newsletter articles as submitted. Councilman Coronado requested that the newsletter include an article on the national "Keep America Beautiful" award won by Cypress. The motion unanimously carried by the following roll call vote: AYES: NOES: ABSENT: 4 COUNCILMEMBERS: 0 COUNCILMEMBERS: 0 COUNCILMEMBERS: Coronado, Lacayo, Rowan & Mullen None None City Council Minutes July 13, 1981 CONSIDERATION OF PARKING RESTRICTION ON MOODY STREET BETWEEN PARK AVENUE AND CAMP STREET: The City Manager presented a report regarding this matter from the Public Works Director dated July 7 and a supplemental report from the Assistant City Manager dated July 9 indicating this item was inadvertently placed on the July 13 agenda and should be continued to the July g? meeting as requested by the Council. Staff reported that the interested property owners were notified that the matter will be on the July Z7 agenda. It was moved by Councilman Lacayo and seconded by Councilman Coronado to continue the matter regarding the Moody Street parking restrictions to the July Z7 meeting. The motion unanimously carried by the following roll call vote: AYES: NOES: ABSENT: 4 COUNCILMEMBERS: 0 COUNCILMEMBERS: 0 COUNCILMEMBERS: Coronado, Lacayo, Rowan & Mullen None None CONSIDERATION OF APPROVAL OF COMMERCIAL WARRANT LIST: It was moved by Councilman Lacayo and seconded by Councilman Coronado to approve the Warrant List for Warrants #58996 through #59119 in the total amount of $508,107.85. The motion unanimously carried by the following roll call vote: AYES: NOES: ABSENT: 4 COUNCILMEMBERS: 0 COUNCILMEMBERS: 0 COUNCILMEMBERS: Coronado, Lacayo, Rowan & Mullen None None 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 Lacayo and seconded by Councilman Coronado to approve the District Warrant List for Warrants #13Z54 through #131199 in the total amount of SZ0,SZ6.ZT. The motion unanimously carried by the following roll call vote: AYES: NOES: ABSENT: 4 COUNCILMEMBERS: 0 COUNCILMEMBERS: 0 COUNCILMEMBERS: Coronado, Lacayo, Rowan & Mullen None None ORAL COMMUNICATIONS: Mr. Francis Boykin, 5917 Noumea, Cypress, spoke in regard to the Resolution adopted tonight for the Hungarian freedom fighters ZSth anniversary which the Council had suggested be presented at the Founders' Ball on July g4. Mr. Boykin suggested that the Resolution be presented to Dr. Erdaly during the celebration on Saturday, July gS, at which time other resolutions would be presented in a ceremony by Cypress' legislative representatives. The Council requested that staff notify Dr. Erdaly that the resolution would be presented to him during the July Z5 ceremonies. ADJOURNMENT: Mayor Mullen adjourned the meeting at 7:34 p.m. MAYOR OF THE CITY OF CYPRESS ATTEST: CITY CLERK OF THE CIT~Y OF CYPRESS -5-