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Minutes 81-09-14MINUTES OF A REGULAR MEETING OF THE CYPRESS CITY COUNCIL HELD September i4, 1981 The regular meeting of the Cypress City Council was called to order at 6:39 p.m. on Monday, September 14, 1981, in the Cypress City Council Chambers, 5275 Orange Avenue, Cypress, California, Mayor Gerald Mullen presiding. PRESENT: ABSENT: Councilmembers Laca¥o, Rowan and Mullen Councilman Coronado Also present were Darrell Essex, City Manager/City Clerk, John Murphy, City Attorney, and the following City staff members: Barrett, Dalesandro, Davenport, DeCarlo, Duke, Lamm and Powell. PLEDGE OF ALLEGIANCE: The City Attorney led the pledge of allegiance. ORAL COMMUNICATIONS: Mayor Mullen asked if anyone wished to speak in regard to any matter not on the agenda. Mr. Allan Burns, 1055 N. Main #10Z0, Santa Ana, attorney representing Mr. George Sinclair of Acacia Drive, stated he would like to make a brief presentation to the Council concerning the enforcement of zoning regulations in the RS-15,000 Zone. Mr. Burns stated the Council had received his correspondence which requested litigation of this matter. The City Manager stated Mr. Burns' request was included on the agenda as Item 4~36 calling for an Executive Session for matters of litigation. The Council requested that Mr. Burns make his presentation when they consider Item ~36. Mr. J. W. Allen, 9080 Bloomfield, Cypress, a tenant of the I,inco!n Center Mobilehome Park, expressed his concerns over proposed rent increases and felt the increases were impeding the sales of several coaches. Mr. Allen indicated the rent mediation board resolution was ineffective and be requested a clarification of provisions of the resolution. Mr. Allen stated the tenants are powerless against the park owners. The City Council requested that Mr. Allen consult with the City Attorney sometime this evening. PRESENTATIONS: Mr. David Larson, Executive Director of the National Council on Alcoholism Inc. of Orange County, reported that the first public recognition of alcoholism was made in Washington, D.C. on August 19 with the Post Office's issuance of a stamp which commemorates the American Medical Association's 35 year effort in fighting the disease. Mr. Larson presented Mayor Mullen with a First Day Cover plaque. Mayor Mullen presented 15-year employee service pins to Sgt. Bob Bandurraga and Public Works Construction Inspector Taylor Moore. The Mayor presented five-year service pins to Finance Director Lee I~owell and Maintenance Worker II Felix Lopez. Mayor Mullen read a Resolution of commendation adopted at the August 24 meeting commending the Tri-Cities "Cypress Gamblers" Softball Team for placing second in the 1981 Girls National Tournament in Las Cruces, New Mexico. Members of the team were present to accept the resolution and Miss Tracy Frampton thanked the Council for the recognition, the City for being youth-minded, and the Recreation District for their excellent facilities. Mayor Mullen opened the Public Hearings on the agenda and continued them until later. STAFF REPORTS & DISCUSSION: At the City Manager's request, Mayor Mullen added Item ~Zla to the Consent Calendar regarding a resolution of commendation for Mr. Scott Kline, and an Executive Session to discuss matters of litigation. EXECUTIVE SESSION: Mayor Mullen called an Executive Session at 7:05 p.m. for matters of litigation. The meeting was called back to order at 7:30 p.m. with Councilman Coronado absent. City Council Minutes September 14, 1981 PUBLIC HEARING RE: ALLOCATION OF SPECIAL DISTRICT AUGMENTATION FUNDS: Mayor Mullen opened the public hearing. The City Manager summarized a report from the Finance Director dated August Z6 which indicated that $583,Z58 of special district augmentation funds would be available to the City. Staff recommended that SZ1S,000 be allocated to the Street Lighting District, and $368,258 be allocated to the Recreation and Park District. Mayor Mullen asked if anyone wished to speak in support or in opposition to the proposed allocation of funds. No one wished to speak in support or in opposition. It was moved by Councilman Lacayo and seconded by Mayor Mullen to close the public hearing and adopt the following Resolution by title only, title as follows: RESOLUTION NO. 2435 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS ALLOCATING SPECIAL DISTRICT AUGMENTATION FUND. The motion unanimously carried by the following roll call vote: AYES: 3 COUNCILMEMBERS: Lacayo, Rowan &Mullen NOES: 0 COUNCILMEMBERS: None ABSENT: 1 COUNCILMEMBERS: Coronado PUBLIC HEARING RE: FEDERAL HOUSING AND COMMUNITY DEVELOPMENT BLOCK GRANT APPLICATION - 8TH YEAR AND COOPERATION AGREEMENT WITH ORANGE COUNTY HOUSING AND COMMUNITY DEVELOPMENT DEPARTMENT: Mayor Mullah opened the public hearing. The Community Development Director presented a report dated September 3 which outlined the 8th year HCD application. The application requested funding in the amount of $175,000 for public improvements; $45,000 for housing rehabilitation; $450,000 for site acquisition; $50,000 for relocation; and $30,000 for administrative costs. The $450,000 for site acquisition represented a $100,000 increase as requested by the Council at the August 24 meeting. Staff recommended that the Council reaffirm their approval of the application and authorize execution of the Cooperation Agreement with the County of Orange. Mayor Mullah asked if anyone wished to speak in support or in opposition to the 8th year application. No one wished to speak in support or in opposition. It was moved by Councilman Lacayo and seconded by Mayor Mullah to receive end file the staff report and authorize the Mayor to sign and the City Clerk to attest the Cooperation Agreement with the County of Orange. The motion unanimously carried by the following roll call vote: AYES: 3 COUNCILMEMBERS.' Lacayo, Rowan &Mullen NOES: 0 COUNCILMEMBERS: None ABSENT: 1 COUNCILMEMBERS: Coronado PUBLIC HEARING RE: CONDITIONAL USE PERMIT #81-ZZ~ SHIATSU MASSAGE & SAUNA SPA: 4551 LINCOLN AVENUE; CYPRESS: Mayor Mullah opened the public hearing. The Community Development Director presented a report dated September 3 describing the application to establish a Shiatsu Massage and Sauna Spa on the south side of Lincoln Avenue, east of Denni, in the CH-10,000 Commercial Heavy Zone. Staff indicated that no communications in favor or in opposition to the application were received, Mr. Henry Himmelfarb, 4SZS Produce Plaza, Los Angeles, representing the applicant, described the proposed massage business. He reported they propose a sauna and, if there is enough space, a whirlpool; they will offer "body-wraps" end they will serve men ~d women. Mr. Himmelfa~b stated their advertising will emphasize the health benefit provided by the ~stness such ~ body ~e]uvenation ~d weight control. He reported they propose business hours of 10 a.m. to 10 p.m. Monday through Saturday. Mr. Btmmel[~b reported there will be two technici~s who have ~aduated from ~ accredited school. ~e stated they will b~ abl~ to accommodate a maximum of thr~ patrons ~t auy one time. -Z- City Council Minutes September 14, 1981 Mr. Himmelfarb responded to questions from the Council concerning the business. He stated he was familiar with the City Code provisions governing the massage business. He indicated the patrons may be referrals from doctors' offices. Mayor Mullen asked if anyone wished to speak in support or in opposition to the application. No one wished to speak in support or in opposition. Councilman Lacayo stated he Was concerned over the proposed business hours and that he would prefer regular business hours such as 9 a.m. to 6 p.m. since the business would be located in an office building. He stated he did not feel the massage business would be compatible with the surrounding businesses. Mayor Mullen noted that a conditional use permit runs with the land and he inquired how the City could maintain a wholesome operation if the property changed hands. The City Attorney reported that a new operator must obtain a massage parlor permit. Mayor Mullen also asked about the adequacy of parking space for the business. Mr. Lamm reported that three to four parking spaces would be required for this unit, and a parking problem could occur in the future depending upon the other new businesses which occupy the center. Councilman Rowan noted that the Council could require the use permit to expire after a one-year period~ with an extension subject to the Council's approval. Mayor Mullen stated he could not support the application since he felt the site was an inappropriate location and the business would not comport with the health~ safety and welfare of the surrounding community. It was moved by Councilman Lacayo and seconded by Mayor Mullen to close the public hearing and adopt the Resolution by title only~ title as follows: RESOLUTION NO. 2436 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS DENYING CONDITIONAL USE PERMIT NO. 81-ZZ. The motion carried by the following roll call vote: AYES: Z COUNCILMEMBERS: Lacayo & Mullen NOES: 1 COUNCILMEMBERS: Rowan ABSENT: 1 COUNCILMEMBERS: Coronado PUBLIC HEARING RE: CONDITIONAL USE PERMIT #81-Z6~ DANCE STUDIO~ 4971 ORANGE AVENUE: Mayor Mullen opened the public hearing. The Community Development Director presented a report dated September Z describing the application to establish a dance studio in the commercial center at the northwest corner of Orange Avenue and Moody Street in the CN Commercial Neighborhood Zone. No written communications in favor or opposition were received; however, the business owner next door to the applicant telephoned staff to express her support of the dance studio. Staff recommended approval of the application subject to two conditions. Mr. Bill Ctibor, 9451 Walker, Cypress, speaking for the applicant, stated the applicant is an accredited elementary school teacher who has also taught classes at Cal State Long Beach. He reported the proposed business hours would be Z p.m. to 9 p.m. Monday through Friday, however, the applicant would like flexible hours in order to occasionally hold classes in the morning hours, beginning at 9 or 10 a.m., for adults or handicapped children. He reported the applicant felt that five parking spaces were adequate for the business. Mrs. Betty Melbrich, 3638 Petaluma, Long Beach, the applicant, described her teaching credentials, teaching experience, and background as a dance instructor. She requested hours of operation of Z to 9 p.m. on week days and the flexibility to offer Saturday classes for pre-school children and exercise classes for adults beginning at 9 a.m. She reported there would be no evening classes on Saturday and the studio would be closed on Sunday. Mayor Mullen asked if anyone wished to speak in support. Mr. J. W. Allen, 9080 Bloomfield, Cypress, spoke in support of the establishment of the dance studio and felt it would be an asset to the community. Mayor Mullen asked if anyone wished to speak in opposition. No one spoke in opposition. -3- '2 :i ~City Council Minutes September 14, 1981 It was moved by Councilman Lacayo and seconded by Mayor Mullen to close the hearing and adopt the Resolution by title only, title as follows, approving Conditional Use Permit ~81-Z6 subject to the two conditions recommended by staff, and approving hours of operation of 10 a.m. to 9 p.m. Monday through Friday and 9 a.m. to 6 p.m. on Saturday: RESOLUTION NO. Z437 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS APPROVING CONDITIONAL USE PERMIT NO. 81-26 - WITH CONDITIONS. The motion unanimously carried by the following roll call vote: AYES: 3 COUNCILMEMBERS: Lacayo, Rowan & Mullen NOES: 0 COUNCILMEMBERS: None ABSENT: 1 COUNCILMEMBERS: Coronado In regard to Item ~31 on the agenda, Consideration of the Appeal of Felix M. Lopez of a One Day Suspension, Mayor Mullen announced that the employee had requested a continuance of the matter to the next meeting to allow his representative to be present. It was moved by Mayor Mullen, seconded by Councilman Lacayo and unanimously carried to continue the item to the September Z8 Council meeting. CONSIDERATION OF REQUEST FOR AN EXECUTIVE SESSION FOR MATTERS OF LITIGATION: The City Manager presented a report regarding this matter dated September 8. Mr. Allan Burns, 1055 N. Main, Santa Ana, attorney representing Mr. George Sinclair of 860Z Acacia Drive, Cypress, stated he submitted correspondence to the Council requesting that they prosecute the zoning violation on the Espinoza property at 8041 Acacia Drive. Mr. Burns stated the property is used as a business location to which employees report for work and heavy equipment is stored and repaired on the property which is a violation of home occupation permit provisions. Mr. Burns reported that the City Planning Director had sent a letter to the property owner advising him that the business is in violation of the home occupation permit and requesting removal of the equipment. Mr. Burns stated Mr. Sinclair has been subjected to harassment by the other party involved. Mr. Burns stated his client was requesting that the Council take vigorous action to enforce the zoning code for the subject violation as well as the hay and stable operations on Acacia Drive which he stated are incompatible uses in the residential area. EXECUTIVE SESSION: Mayor Mullen called an Executive Session for litigation matters at 8:Z5 p.m. The meeting was called back to order at 8:46 p.m. with Councilman Coronado absent. Councilman Rowan felt the identified zoning problem encompassed other concerns and that if the Council wished to consider a policy for this zone it should request a staff analysis of all properties and uses in the area including the status on their conformity or non-conformity, the need for amortization periods, and conditions under which the uses were established. Councilman Rowan stated he would like to be updated on what changes have occurred in the area. Councilman Lacayo stated he hoped to resolve the problems quickly and he suggested that the property owners on Acacia Drive be advised that the Council is undertaking the evaluation in an attempt to remedy the problems. The City Council continued this matter and requested that staff present the report at the October Z6 meeting. MINUTES: It was moved by Mayor Mullen, seconded by Councilman Lacayo and unanimously carried to approve the minutes of August 10. It was moved by Mayor Mullen, seconded by Councilman Lacayo and unanimously carried to approve the minutes of August CONSIDERATION OF AWARD OF CONTRACT FOR LEGAL ADVERTISEMENT~ REQUEST FOR QUOTATION ~818Z-07: The City Manager presented a report from the Finance Director dated August 31 outlining four bids received. City Council Minutes September 14, 1981 '~ "~ ~ It was moved by Councilman Lacayo and seconded by Mayor Mullen to accept the bid of the News Enterprise, 37ZZ Catalina Street, Los Alamitos, and award them the contract for the publication of legal notices for a period of three years at the unit prices as outlined in the staff report. The motion unanimously carried by the following roll call vote: AYES: 3 COUNCILMEMBERS: Lacayo, Rowan & Mullen NOES: 0 COUNCILMEMBERS: None ABSENT: 1 COUNCILMEMBERS: Coronado Councilman Rowan requested information on the paid and non-paid subscribers to the News Enterprise to determine the extent of coverage provided to the City. 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. It was moved by Councilman Lacayo and seconded by Mayor Mullen to approve Items #5 through #22 on the Consent Calendar. The motion unanimously carried by the following roll call vote: AYES: 3 COUNCILMEMBERS: Lacayo, Rowan & Mullen NOES: 0 COUNCILMEMBERS: None ABSENT: 1 COUNCILMEMBERS: Coronado Item ~5: Motion to Introduce and/or Adopt All Ordinances Presented for Consideration by Title Only and to Waive Further Reading. Item ~6: Consideration of Proclamation Supporting the Efforts of the National Council on Alcoholism, Orange County. Recommendation: That the Mayor and City Council issue a Proclamation supporting the goals and objectives of the National Council on Alcoholism, Inc. of Orange County. Item ~7: Consideration of Claim Filed by Mr. Scott Tober. Recommendation: That the City Council officially reject the subject claim and refer it to the City's Claim Adjuster, Carl Warren & Company, for appropriate disposition. Item ~8: Consideration of Request for an Exemption from a Special Permit for the Buena Park Lions Club. Recommendation: That the City Council grant the request of the Buena Park Lions Club for an exemption from a Special Permit to paint house numbers on curbs in the City of Cypress on a determination in accordance with Section 15-57A(1)(b) of the Cypress City Code, subject to the condition that all persons associated with the program register with the Cypress Police Department and that solicitation be Iimited to Monday through Saturday during the hours of 9 a.m. to 6 p.m. (daylight hours only) from September 1981 through September Z0, 198Z. Item #9: Consideration of Resolution Commending the Cypress Senior Citizens Club on the Occasion of their Tenth Anniversary. Recommendation: That the City Council adopt the following Resolution by title only, title as follows: RESOLUTION NO. 2438 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS COMMENDING THE CYPRESS SENIOR CITIZENS CLUB ON THE OCCASION OF THEIR 10TH ANNIVERSARY. Item ~10: Consideration of Proclaiming September 20-26, 1981, as Cystic Fibrosis Week. Recommendation: That the Mayor and City Council officially proclaim the week of September 20-Z6, 1981, as "Cystic Fibrosis Week" in the City of Cypress as requested, -5- City Council Minutes September 14, 1981 Item ~11: Consideration of an Application for Alcoholic Beverage License Transfer Filed by George J. and Wanda L.A. Beauchamp, DBA Tanglewood Liquors, 40Z9 Bail Road, Cypresss. Recommendation: Receive and file. Item 4~1Z: Consideration of an Application for an Original Alcoholic Beverage License Filed by Gary E. Estrada and Steven J. Schmid, DBA California Sports Deli, 455Z Lincoln Avenue, Suite 101, Cypress. Recommendation: That the City Council receive and file this application, contingent upon the decision of a conditional use permit application by the City Council at a future meeting. Item ~13: Consideration of Acceptance of the Improvements of the Median Landscaping on Knott Street, South of Cerritos Avenue, and on Cerritos Avenue, West of Knott Street, City of Cypress Project Recommendation: That the City Council: (1) approve the change in contract from $19,Z21.73 to $19,587.73; (2) authorize a budget transfer from the General Fund and appropriate $360.00 from the fund balance of the General Fund to Account #10-4186- 418.27; and (3) accept the improvements of the median landscaping on Knott Street, south of Cerritos Avenue, and on Cerritos Avenue, west of Knott Street, City of Cypress Proiect 4~8122-10, as being satisfactorily 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 ~14: Consideration of Employment List - Clerk Typist. Recommendation: That the City Council certify the employment list for the position of Clerk Typist as submitted. Item ~15: Consideration of Resolution Commending Officer Oliver M. Grant on His Selection as No. 1 Honor Recruit for Basic Course Class 69 at Golden West College. Recommendation: That the City Council adopt the Resolution by title only, title as follows: RESOLUTION NO. 2439 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS COMMENDING OFFICER OLIVER M. GRANT ON HIS SELECTION AS NO. 1 HONOR RECRUIT FOR BASIC COURSE CLASS 69 AT GOLDEN WEST COLLEGE. Item ~16: Continuation of Consideration of Update Concerning Senior Citizen Housing. Recommendation: Receive and file, Item ~17: Consideration of Designation of Voting Delegate for the Annual League Conference, Recommendation~ That the City Council authorize the Mayor to serve as the voting delegate and the Mayor Pro Tern as the alternate for the General Business Session at the annual League conference. Item ~18: Consideration of Approval of a~ Agreement Between the City and the Cypress School District for the Chemical Spraying of Athletic Fields. Recommendation; That the City Council authorize the City Manal~e~ to sign th~ a~reement with the Cypress School District for the spraying of the athletic £1~lds. Item ~19: Consideration of Proclaiming the P~riod of September 13-19, 1981, Constitution W~ek. -6- City Council Minutes September 14, 1981 Recommendation: That the Mayor and City Council officially proclaim the period of September 13-19, 1981, as "Constitution Week" in the City of Cypress as requested. Item #Z0: Consideration of Resolution Authorizing Wire Transfer Agreements with Security Pacific National Bank. Recommendation: That the City Council adopt the Resolution by title only, title as follows: RESOLUTION NO. Z440 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS AUTHORIZiNG TELEPHONE/WIRE TRANSFERS WITH SECURITY PACIFIC NATIONAL BANK. Item #Zl: Consideration of Communication from Mayor Pro Tern Coronado Requesting Approval of His Convalescence Leave. Recommendation: That the City Council approve Mayor Pro Tem Coronado's absences from the City Council meetings pursuant to his communication of September 8, 1981. Item #Zla: Consideration of Resolution of Commendation for Scott Kline. Recommendation: That the City Council adopt the Resolution by title only, title as follows: RESOLUTION NO. 2441 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS COMMENDING SCOTT KLINE FOR PROVIDING ASSISTANCE TO THE CYPRESS POLICE DEPARTMENT. Item #ZZ: Consideration of an Appropriation for a Replacement Typewriter for the Cypress Recreation & Park District. Recommendation: That the City Council, acting as the ex officio Board of Directors of the Cypress Recreation & Park District, appropriate $1,050 for the purchase of a replacement typewriter. CONTINUATION OF CONSIDERATION OF STAFF REPORT ON COUNCILMAN CORONADO'S BUDGET RECOMMENDATIONS: The City Manager presented a report dated September 8 and recommended that this matter be continued to the September Z8 Council meeting. It was moved by Mayor Mullen~ seconded by Councilman Lacayo and unanimously carried to continue the item to the September Z8 meeting. CONTINUATION OF CONSIDERATION OF AWARD OF CONTRACT FOR DATA PROCESSING SERVICES: The City Manager presented a report dated September 8 indicating that Councilman Lacayo had met with the staff to discuss the City's data processing needs and staff planned to conduct further studies before finalizing a recommendation to the City Council. Councilman Lacayo stated he was suggesting the investigation of an in-house system. Hearing no objections, the Mayor ordered that the report be received and flied. CONSIDERATION OF V.F.W. REQUEST TO LEASE PROPERTY AT MOODY AND CERRITOS: The City Manager presented a report dated September 8 which transmitted a communication from the C.R. Rogers V.F.W. Post indicating that the Post had been negotiating with the Cypress Boys Club for the facility at the northwest corner of Cerritos and Moody. The City Manager distributed another communication to the Council which outlined a 14-item list of improvements the V.F.W. proposed to undertake on the property. -7- City Council Minutes September 14, 1981 Mr. Joe Sheets, 480Z Merten, Cypress, representing the C.R. Rogers V.F.W. Post, reported that the V.F.W had offered the Boys Club an up-front payment for half the cost of the building with the remainder to be paid over five years. The Boys Club had refused this offer and had requested one lump sum payment. According to the Boys Club, the Anderson Trust had determined a selling price for the building. Mr. Sheets stated that if the V.F.W. is granted a property lease, they would request the removal of the Boys Club building and proceed to install their own building. He indicated the Boys Club would like to remove the building to the Moody/Myra site and they indicated the Anderson Trust would pay for the relocation. Councilman Lacayo expressed support for the V.F.W.'s use of the property and their proposed improvements. Councilman Rowan recommended that the Boys Club representatives attend the next Council meeting to report on their intended plans. He felt the matter could be expedited by giving the Boys Club a deadline to remove their building. Mr. Sheets reported that the V.F.W. was anxious to improve the deteriorating property and hook-up water service to refurbish the landscaping. Mr. Francis Boykin, 5917 Noumea, Cypress, stated the recommendation of the Recreation & Community Services Commission had been approved by the Council whereby a lease would be approved for the V.F.W. and the Boys Club would relocate their building. He inquired about the status of the lease between the City and Boys Club for the Moody/Myra property. The staff reported that the lease had not been finalized as yet and it had been deferred pending the negotiations between the Boys Club and V.F.W. The staff indicated that the V.F.W. lease provisions would be dependent on whether the Boys Club building remains or is removed from the Moody/Cerritos property. It was moved by Councilman Lacayo and seconded by Mayor Mullen that the Council go on record in support of the V.F.W. Post's lease of the property at Moody and Cerritos~ direct the City Attorney to prepare the draft lease agreements with the V.F.W. and with the Cypress Boys Club, and continue this matter to the September Z8 meeting with the request that representatives from both the V.F.W. and Cypress Boys Club be present to discuss the lease agreements. Mayor Mullen expressed concern over approving a ZS-year lease period for the V.F.W. and felt a 15-year lease may be more appropriate. Mr. Sheets stated the V.F.W. had requested a ZS-year lease because of the investment they would make in the property but indicated a 15-year lease would be agreeable. The motion unanimously carried by the following roll call vote: AYES: 3 COUNCILMEMBERS: Lacayo, Rowan & Mullen NOES: 0 COUNCILMEMBERS: None ABSENT: 1 COUNCILMEMBERS: Coronado CONSIDERATION OF RECOMMENDATIONS OF TRAFFIC COMMISSION MEETING OF AUGUST 18~ 1981: The City Manager summarized a report from the Public Works Director dated August Z5 which outlined the recommendations of the Traffic Commission relating to a "Keep Clear" area at the Orange/Sonwell intersection~ "No Parking" areas on Moody Street 140 feet north of Park Avenue and on the north side of Park Avenue between Moody and Esther, m~d the truck parking problem on public parking lots. It was moved by Mayor Mulhm and seconded by Councihnan Lacayo to approve the recommendations of the Traffic Commission and adopt the Resolution by title only, title as follows, establishing the "No Parking" area on Park Avenue between Moody and Esther: RESOLUTION NO. 2442 A RESOLUTION OF THE CITY COUNCIL OF FHE CITY OF CYPRESS ESTABLISHING "NO PARKING" AREAS. The motion unanimously carried by the following roll call vote: AYES: 3 COUNCILMEMBERS: Lacayo, Rowan & Mullen NOES: 0 COUNCILMEMBERS: None ABSENT: 1 COUNCILMEMBERS: Coronado -8- City Council Minutes September 14, 1981 CONSIDERATION OF APPROVAL OF PLANS AND SPECIFICATIONS FOR POLICE BUILDING ADDITION AND REMODELING AND AUTHORIZATION TO ADVERTISE FOR BIDS~ CITY OF CYPRESS PROJECT 4~8036-90: The City Manager presented a report from the Public Works Director dated September 3 which described the building plans. The Office Engineer explained a modification to the plans involving a 15-foot wide fire lane between Grindlay Street and the police building. It was moved by Mayor Mullen and seconded by Councilman Lacayo to: (1) approve the plans and specifications for the Police Building Addition and Remodeling, City of Cypress Project ~8036-90~ and authorize the City Clerk to advertise for bids with the bid opening date October 13, 1981 at Z:00 p.m4 and (Z) approve the 15-foot~wide access drive in patterned concrete to match the existing sidewalk as described in the staff report. The motion unanimously carried by the following roll call vote.' AYES: 3 COUNCILMEMBERS: Lacayo, Rowan & Mullen NOES: 0 COUNCILMEMBERS: None ABSENT: 1 COUNCILMEMBERS: Coronado CONSIDERATION OF REVISED APPROPRIATIONS FOR ELECTRIC VEHICLES; CITY OF CYPRESS PROJECT ~7855-90: The City Manager presented a report from the Public Works Director dated September 4 which described appropriations necessary for the electric vehicle program and requested an amendment in the original award of contract in the amount of $7,SZS.Z0 to cover sales tax for the purchase. Staff reported that minor malfunctions with the vehicles have been corrected and the vehicles are running well. It was moved by Mayor Mullen and seconded by Councilman Lacayo to: (1) make the following appropriations from the General Fund to the Electric Vehicle accounts noted: 10-4186-409.Z4 90-4178-633.07 90-4178-633.07 90-4107-633.07 90'-4451-650.45 $48,000.00 3,000.00 Z,O00.O0 1,000.00 800.00 (Z) amend the original award of contract for the Electric Vehicles by the addition of $7,SZS.Z0 for a new total of $139,945.50. The motion unanimously carried by the following roll call vote: AYES: 3 COUNCILMEMBERS: Lacayo, Rowan & Mullen NOES: 0 COUNCILMEMBERS: None ABSENT: 1 COUNCILMEMBERS~ Coronado CONSIDERATION OF REQUEST FROM THE COMMUNITY DEVELOPMENT DEPARTMENT TO REQUIRE A SPECIFIC PLAN OF DEVELOPMENT FOR BUSINESS PARK PROPERTY LOCATED NORTH OF KATELLA AVENUE BETWEEN WALKER STREET AND VALLEY VIEW STREET: The City Manager presented a report from the Community Development Director dated September g who recommended that a specific plan and environmental impact report be required for the subject property to insure the logical placement and development of land uses for the benefit of the City. It was moved by Councilman Lacayo and seconded by Mayor Mullen that the Council, acting as the Planning Agency, direct that a specific plan of development be prepared for those areas bounded by Katella Avenue on the south, Valley View Street on the east, Cerritos Avenue on the north and Walker Street on the west, in accordance with Section 65450.1 of the State of California Planning, Zoning and Development Laws. The motion unanimously carried by the following roll call vote: AYES: 3 COUNCILMEMBERS: Lacayo, Rowan & Mullen NOES: 0 COUNCILMEMBERS: None ABSENT: I COUNCILMEMBERS: Coronado -9- City Council Minutes September 14, 1981 CONSIDERATION OF WINTER NEWSLETTER: The City Manager presented a report dated September 8 outlining topics proposed for inclusion in the winter newsletter. The Council requested that the newsletter contain additional articles on the following matters: an update on the Panasonic development, the Sister City affiliation with Noda, Japan and upcoming officials' visit in November, and status on burglaries in the City and means for prevention such as Neighborhood Watch. The Council approved the topics for inclusion in the Winter Newsletter, with their additions, and directed staff to employ a professional writer to complete the newsletter. CONSIDERATION OF APPROVAL OF COMMERCIAL WARRANT LIST: It was moved by Councilman Lacayo and seconded by Mayor Mullen to approve the Warrant List for Warrants ~59506 through #59645 in the total amount of $390,757.Z3. The motion unanimously carried by the following roll call vote: AYES: 3 COUNCILMEMBERS: Lacayo, Rowan & Mullen NOES: 0 COUNCILMEMBERS: None ABSENT: 1 COUNCILMEMBERS: Coronado SECOND READING OF ORDINANCE RE: SENIOR CITIZENS COMMISSION: It was moved by Councilman Lacayo and seconded by Mayor Mullen to order the following Ordinance read by title only, title as follows, and to adopt the Ordinance: ORDINANCE NO. 683 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CYPRESS AMENDING SECTION 2-61 OF THE CYPRESS CITY CODE PERTAINING TO THE SENIOR CITIZENS COMMISSION. The motion unanimously carried by the following roll call vote: AYES: 3 COUNCILMEMBERS: Lacayo, Rowan & Mullen NOES: 0 COUNCILMEMBERS: None ABSENT: 1 COUNCILMEMBERS: Coronado CONSIDERATION OF OXFORD JR. HIGH SCHOOL FACILITY USE FOR THE FALL COMMUNITY ORIENTED THEATRE PRODUCTION: The City Manager presented a report from the Recreation & Park Director dated September 3 describing the request of the Community Oriented Theatre to use the Oxford Auditorium for the opening season fall play from September gl through November g2, for productions on November 6, 7, 8, 13, 14 and 15, 1981. Acting as the ex officio Board of Directors of the Cypress Recreation & Park District, it was moved by Mayor Mullen and seconded by Councilman Lacayo to approve the request of the Community Oriented Theatre for use of the Oxford School auditorium as outlined in the staff report. The motion unanimously carried by the following roll call vote: AYES: 3 COUNCILMEMBERS: Lacayo, Rowan & Mullen NOES: 0 COUNCILMEMBERS: None ABSENT: 1 COUNCILMEMBERS: Coronado CONSIDERATION OF DETACHMENT #1-81, CYPRESS RECREATION & PARK DISTRICT (HOFFMAN STREET ANNEXATION TO THE CITY OF BUENA PARK): The City Manager presented a report from the Community Development Director dated September Z which recommended that the Council adopt a resolution calling for a public hearing to consider the detachment of the Hoffman Street annexation from the Cypress Recreation & Park District. The annexation of Hoffman Street to the City of Buena Park was approved by the Local Agency Formation Commission, and the proposed detachment would eliminate a double taxation in this area. Acting as the ex officio Board of Directors of the Cypress Recreation & Park District, it was moved by Mayor Mullen and seconded by Councilman Lacayo to adopt the Resolution by title only, title as follows, which sets the public hearing for October 13, 1981: -10- City Council Minutes September 14, 1981 ~,~ ~ RESOLUTION NO. 117 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, DECLARING THAT PROCEEDINGS HAVE BEEN INITIATED BY THE CITY OF BUENA PARK TO DETACH SUCH INHABITED TERRITORY DESCRIBED THEREIN AND DESIGNATED AS "DETACHMENT NO. 1-81", SETTING FORTH ITS REASONS FOR DESIRING DETACHMENT AND GMNG NOTICE OF THE TIME AND PLACE THE CYPRESS CITY COUNCIL WILL HEAR WRITTEN PROTESTS AGAINST SUCH DETACHMENT. The motion unanimously carried by the following roll call vote: AYES: 3 COUNCILMEMBERS: Lacayo, Rowan & Mullen NOES: 0 COUNCILMEMBERS: None ABSENT: 1 COUNCILMEMBERS: Coronado Councilman Rowan requested information on the fiscal impact of the detachment. 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 Mayor Mullen and seconded by Councilman Lacayo to approve the District Warrant List for Warrants #13493 through ~135Z0 in the total amount of $37,370.88. The motion unanimously carried by the following roll call vote: AYES: 3 COUNCILMEMBERS: Lacayo, Rowan & Mullen NOES: 0 COUNCILMEMBERS: None ABSENT: 1 COUNCILMEMBERS: Coronado EXECUTIVE SESSION: Mayor Mullen called an Executive Session at 9:40 p.m. to discuss matters of litigation. The meeting was called back to order at 10:04 p.m. with Councilman Coronado absent. ORAL COMMUNICATIONS: No oral communications wei'e presented at this time. ADJOURNMENT: Mayor Mullen adjourned the meeting at 10:06 p.m. MAYOR OF THE CITY OF CYPRESS ATTEST: CITY CLER~'O~ ~HE City OF CYPRESS -11-