HomeMy WebLinkAbout2018-07-09154
REGULAR MEETING
CYPRESS CITY COUNCIL
July 9, 2018
7:00 P M.
A regular meeting of the Cypress City Council was called to order at 7:00 p.m. by Mayor
Peat in the Executive Board Room, 5275 Orange Avenue, Cypress, California
ROLL CALL
Cypress City Council, also acting as the Ex -Officio Governing Board of Directors of the
Cypress Recreation and Park District
Mayor Jon Peat
Mayor Pro Tem Stacy Berry
Council Member Rob Johnson
Council Member Paulo Morales
Council Member Marielien Yarc (arrived at 7:01 p.m.)
STAFF PRESENT
City Manager Peter Grant
City Attorney Anthony Taylor
Director of Finance and Administrative Services Matt Burton
Chief of Police Rodney Cox
Director of Community Development Doug Dancs
Interim Director of Recreation and Community Services Janeen Laudenback
City Planner Doug Hawkins
City Engineer Kamran Dadbeh
Maintenance Superintendent Kirk Streets
Senior Management Analyst Alisha Farnell
City Clerk Denise Basham
PLEDGE OF ALLEGIANCE The Pledge of Allegiance was led by Council Member
Morales.
INVOCATION The invocation was given by Senior Pastor John H. Ju, Lord's Light
Community Church.
PRESENTATIONS
The City Manager introduced Interim Recreation and Community Services Director
Janeen Laudenback.
The Chief of Police introduced Police Officers Jeffrey Hanes and Michael Stone.
Lanae O'Shields, Public Affairs Manager Southern California Gas, made a presentation
regarding an upcoming pipeline replacement project in the city
ORAL COMMUNICATIONS (Limited to 30 minutes — three minutes per speaker unless
extended by the City Council)
Mayor Peat asked anyone who wished to speak on any topic not included on the meeting
Agenda to come forward.
None.
PUBLIC HEARINGS
Public comments — five minutes per speaker unless extended by the City Council.
Council Members should disclose communications with anyone relevant to a Public
Hearing item
155
CITY COUNCIL MINUTES JULY 9, 2018
Item No. 1 Approve Specific Plan Amendment 2018-01 to Permit Thrift Stores in
the Lincoln Avenue Specific Plan and Conditional Use Permit No. 3130 for Goodwill
Industries at 6006 Lincoln Avenue
Mayor Peat stated that he visited the Huntington Beach Goodwill store.
The City Planner provided background information on this item. He stated that a new
condition was being added to require the installation a fence extension and pedestrian
gates along the southern portion of the building.
Council Member Johnson asked if store personnel would be at the south end door
The City Planner responded in the affirmative, and clarified that it would be manned during
regular business hours.
Council Member Johnson asked about signage identifying acceptable donated items.
The City Planner indicated that the applicant could provide specific signage.
Mayor Pro Tem Berry asked about the roll -up door shown on the west elevation.
The City Planner stated that donators would drive through the roll -up door area.
Mayor Pro Tern Berry asked if donators would have the ability to go around the roll -up
door
The City Planner responded in the affirmative.
Mayor Pro Tem Berry asked about cars potentially being backed up to Valley View Street.
The City Planner responded that stacking accommodates two vehicles plus one or two in
the tunnel, as well as parking stalls.
Mayor Pro Tem Berry asked about other stores with the drive-thru feature.
The City Planner responded that this is the first store with the drive-thru feature and that
consideration is being given at another location.
Mayor Pro Tem Berry asked about permitted thrift stores in other areas of the city
The City Planner responded that thrift stores are allowed within the Commercial General
Zone subject to a conditional use permit.
Mayor Pro Tem Berry asked if this area is the Campus Village District of the Lincoln
Avenue Specific Plan.
The City Planner responded in the affirmative, and clarified that the District is on Lincoln
Avenue between Valley View Street and Holder Street.
Mayor Pro Tem Berry asked about criteria for future thrift stores.
The City Planner indicated that currently no other parcels would meet that criteria.
Mayor Pro Tem Berry asked if the added Conditions of Approval 3.6 would require the
fencing to be gated and locked during non -business hours.
The City Planner responded in the affirmative.
Mayor Pro Tem Berry expressed concern regarding donation drop-off during non-
business hours and if staff has the ability to take action should problems occur
The City Planner responded in the affirmative, and stated that concerns may be brought
back to the City Council.
156
CITY COUNCIL MINUTES JULY 9, 2018
The applicants, Mike Easton and Goodwill Chief Operating Officer Corrine Allen stated
they agree with the conditions of approval
Mr Easton thanked staff for their assistance and stated that a night sweep crew would
pick up nighttime and unauthorized donation drop-offs. He stated that there would be in-
house security
Ms. Allen spoke regarding the mission of Goodwill and job training opportunities for
persons with disabilities, veterans, and people who have not been previously employed.
She stated that approximately 25 new jobs would be created from this store, and that
Goodwill is a zero waste organization.
Council Member Morales asked if the drop-off location near Walker Street would remain.
Ms. Allen responded that the Walker Street relocation would remain until the race track
is rezoned for a different use.
Council Member Johnson commended the applicant on the Tustin store design and asked
if the Cypress store would be similar
Ms. Allen responded in the affirmative.
Mayor Pro Tem Berry stated that she visited the Huntington Beach store and asked about
the vision for the Cypress store.
Ms. Allen stated that the Cypress store would resemble the Tustin store.
Council Member Yarc asked if donations are tax deductible and if Goodwill is a non-profit
organization.
Ms. Allen indicated that Goodwill is a non-profit organization and that donors would be
provided with donation receipts.
Mayor Peat asked if any of the stores had drop-off problems.
Ms Allen stated that 30 donation trailers are available in Orange County with donation
clean-up on a 24 hours per day seven days per week basis. She indicated that efforts
are made to deter unauthorized donations.
Mayor Peat asked how swap meet overflow parking would be handled
Ms. Allen stated the current bollards would remain and parking guards would be present
on the weekends.
Council Member Johnson suggested that non -acceptable items signage be posted.
The public hearing was opened.
The public hearing was closed.
It was moved by Council Member Johnson and seconded by Council Member Morales,
to introduce for first reading the Ordinance, by title only, approving Lincoln Avenue
Specific Plan Amendment No. 2018-01 and adopt the Resolution approving Conditional
Use Permit No. 3130 with conditions.
The motion was unanimously carried by the following roll call vote:
AYES 5 COUNCIL MEMBERS. Johnson, Morales, Yarc, Berry and Peat
NOES. 0 COUNCIL MEMBERS: None
ABSENT 0 COUNCIL MEMBERS: None
3
157
CITY COUNCIL MINUTES JULY 9, 2018
Ordinance No
An Ordinance of the City Council of the City of Cypress California, Adopting an
Amendment to the Lincoln Avenue Specific Plan as Follows: Section 4.4, Table 1
Permitted Land Use Matrix by Adding Thrift Stores as a Conditionally Permitted
Use in the CV Campus Village District Subject to Specific Standards
Resolution No. 6694
A Resolution of the City Council of the City of Cypress, California, Approving
Conditional Use Permit No. 3130 Subject to Conditions
CONSENT CALENDAR
All matters listed on the Consent Calendar are to be approved with one motion unless a
Council Member requests separate action on a specific item.
It was moved by Council Member Johnson and seconded by Mayor Pro Tem Berry to
approve Consent Calendar Items No. 2 through 13.
The motion was unanimously carried by the following roll call vote:
AYES: 5 COUNCIL MEMBERS. Johnson, Morales, Yarc, Berry and Peat
NOES: 0 COUNCIL MEMBERS: None
ABSENT 0 COUNCIL MEMBERS: None
Item No. 2: Approve Minutes — Meeting of June 25, 2018
Recommendation: Approve as submitted.
Item No. 3: Introduce and/or Adopt All Ordinances and Resolutions Presented for
Consideration by Title Only and to Waive Further Reading
Item No. 4: Adopt Resolution Declaring the Results of the June 5, 2018 Special
Municipal Election
Recommendation: Adopt the Resolution declaring the results of the June 5, 2018
Special Municipal Election
Resolution No. 6695
A Resolution of the City Council of the City of Cypress, California, Reciting the
Fact of the Special Municipal Election Held on June 5, 2018, Declaring the Result
and Such Matters as Provided by Law
Item No. 5: Consider Initiation of Biennial Review of Conflict of Interest Code
Recommendation:
1 Direct the City Clerk to publish the Notice of Intention to Adopt or Amend a Conflict of
Interest Code and direct delivery of same to all affected employees; and
2. Direct that the 45 -day public comment period commence on Wednesday July 18,
2018 through the close of business on Tuesday September 4, 2018.
Item No. 6: Receive and File a Temporary Parking Permit for Global Experience
Specialists (GES)
Recommendation: Receive and file a temporary parking permit for GES.
Item No. 7• Award Contract for Restroom Replacement at Willow Park, Project 208
Recommendation: Award a contract to Senitica Construction, Inc. for $262,000, and
authorize a contingency of $26,200.
158
CITY COUNCIL MINUTES JULY 9, 2018
Item No. 8: Award Contracts for the Valley View Median Restoration, Project 179
Recommendation:
1 Award a contract to Griffith Company for $1,045,594.60, and authorize a contingency
of $156,900; and
2. Approve a Task Order for Construction Inspection Services to Vali Cooper and
Associates, Inc. for $127,856, and authorize a contingency of $19,200.
Item No. 9: Approve Antenna Facilities on Two Southern California Edison Street
Light Poles — Design Review Committee Permit No. 3129
Recommendation: Approve Design Review Committee Permit No. 3128, subject to the
attached conditions.
Resolution No. 6696
A Resolution of the City Council of the City of Cypress Approving Design
Review Committee Permit No. 3128 With Conditions
Item No. 10: Approve a Task Order to Conduct a Traffic Impact Fee Study
Recommendation: Approve a task order to Albert Grove and Associates (AGA), for
$49,440, and authorize a contingency of $7,500.
Item No. 11 Approve Two New Commercial Buildings at 6072-6076 Lincoln Avenue
— Design Review Committee Permit No. 3129
Recommendation: Approve Design Review Committee Permit No. 3129, subject to the
attached conditions.
Resolution No. 6697
A Resolution of the City Council of the City of Cypress Approving Design
Review Committee Permit No. 3129 With Conditions
Item No. 12: Approve the Purchase of Three Police Replacement Vehicles
Recommendation Authorize the purchase of three replacement police vehicles for
$100,037 from Wondrles Fleet Group via National Auto Fleet Group.
Item No. 13: Approve Register of Warrants, Transfers and Wires Issued for the
Period of June 11, 2018 through June 22, 2018
Recommendation: Approve the attached payment register summarized below for the
period of June 11 2018 through June 22, 2018:
• Warrants 46843 through 46971
• Electronic Funds Transfers 4316 through 4415
• Payroll Transfer W1364
NEW BUSINESS
Item No. 14: Receive and File the Nine -Acre Park Community Outreach Report and
Analysis, and Issue Requests for Proposals for Preliminary Design
The Director of Community Development provided background information on this item.
It was moved by Council Member Johnson and seconded by Mayor Pro Tem Berry, to: 1)
Receive and file the RJM Park Community Outreach Report and Analysis, and 2)
Authorize staff to issue Request for Proposals for the preliminary design.
159
CITY COUNCIL MINUTES JULY 9, 2018
The motion was unanimously carried by the following roll call vote:
AYES: 5 COUNCIL MEMBERS: Johnson, Morales, Yarc, Berry and Peat
NOES 0 COUNCIL MEMBERS: None
ABSENT 0 COUNCIL MEMBERS: None
ITEMS FROM CITY COUNCIL MEMBERS
Item No. 15: Approve a Letter of Support for Orange County Sanitation District's
Funding Request for the U.S. Bureau of Reclamation WaterSMART Title XVI Grant
Council Member Yarc provided background information on this item.
Mayor Peat asked if the Fountain Valley location would be expanded.
Council Member Yarc clarified that it would be an equipment expansion.
It was moved by Mayor Pro Tem Berry and seconded by Council Member Morales, to
approve a letter of support for Orange County Sanitation District's (OCSD) funding
request for the U.S. Bureau of Reclamation WaterSMART Title XVI grant.
AYES: 5 COUNCIL MEMBERS: Johnson, Morales, Yarc, Berry and Peat
NOES. 0 COUNCIL MEMBERS: None
ABSENT 0 COUNCIL MEMBERS: None
ORAL COMMUNICATIONS (Five minutes per speaker unless extended by the City
Council)
None.
COUNCIL MEMBER REPORTS AND REMARKS
Mayor Peat requested reports from the Council Members on their respective committee
assignments.
Council Member Johnson:
Attended the City employees' retirement breakfast. Attended the funeral services for
Cypress resident Tony Nieto. Attended an O.C. Fire Authority Board meeting. Attended
the Concert -on -the Green. Attended the 4th of July Celebration at the Joint Forces
Training Base Thanked the Police Department for their neighborhood watch outreach.
Mayor Pro Tem Berry:
Attended the City employees' retirement breakfast. Attended a Soroptimist of Cypress
meeting. Attended a Santa Ana River Flood Protection Agency meeting. Attended an
0 C Division League of California Cities Board meeting. Attended the Farmers Market.
Attended the Concerts -on -the -Green. Toured the nine -acre park site.
Council Member Morales:
Attended the City employees' retirement breakfast. Met with Becky Woodson,
Alzheimer's Orange County Attended the 4th of July Celebration at the Joint Forces
Training Base Attended the Concert -on -the -Green. Spoke regarding a press release
from the 0 C. Mosquito and Vector Control District regarding the West Nile Virus.
Council Member Yarc:
Attended a planning meeting for the Woman's Conference. Attended an O.C. Sanitation
District Board meeting Attended the Farmers Market. Attended the Concert -on -the -
Green.
160
CITY COUNCIL MINUTES JULY 9, 2018
Mayor Peat:
Attended the City employees retirement breakfast. Attended the funeral services for
Cypress resident Tony Nieto. Attended the Concerts -on -the -Green. Attended a Senior
Center 25th Anniversary Ad Hoc Committee meeting. Attended the 461 of July Celebration
at the Joint Forces Training Base. Participated in the Cypress High School Football
Foundation golf tournament.
The City Attorney spoke regarding SB 1302 which would prohibit cities from banning the
delivery of recreational marijuana within its boundaries.
CITY MANAGER REMARKS
The City Manager stated that tonight's meeting is the last until August 27 Announced
Cypress Day at the 0 C. Fair on Wednesday July 18, the Cypress Community Festival
on Saturday July 28, and the Boys & Girls Club of Cypress Teen Center groundbreaking
on Friday August 3. Congratulated Chief Cox on his appointment as a California
Commission on Police Officer Standards and Training representative to statewide public
safety advisory committee.
ADJOURNMENT
Mayor Peat adjourned the meeting in memory of Long Beach Fire Captain Dave Rosa
and Cypress resident Alexander Yarbrough at 7:53 p.m. to an adjourned Regular
Meeting, to be held on Monday August 27 2018, beginning at 5.30 p.m. in the Executive
Board Room.
ATTEST
I�l i.l F7 1t 0,71
CITY CLERK OF THE CITY OF CYPRESS
7
MAY
TH
CITY OF CYPRESS