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Minutes 81-12-1400, . MINUTES OF A PEGULAR MEETING OF THE CYPRESS CITY COUNCIL HELD December 14, 198! The regular meeting of the Cypress City Council was called to order at 6:34 p.m. on Monday, December ]4, 1981, in the Cypress City Council Chambers, 5Z75 Orange Avenue, Cypress, Califorriia, Mayor Gerald Mollen presiding. PRESENT: ABSENT: Councilmembers Coronado, Lacavo, Partin, Rowan and ~ullen None Also present were City Manager/City Clerk Darrell Essex, City Attorney John Murphy, and the following City staff members: Barrett, DeCarlo, Lamm, Lowenberg, Powe]l and Schat zeder. PLEDGE OF ALLEGIANCE: ~r. Murphy 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. Joe Sheets, 4802 Merten, Cypress, spoke in regard to the Moody/Cerritos property which the VFW is ]easing. He reported the 13ors Club was unable to sell the smaller building and had offered it to the VFW. The VFW wished to move the small building to the side of the larger building and use it for storage. Mr. Sheets requested the Council's approval Following discussion, the City Council granted approval of the request, and asked that the VFW submit a plan outlining their proposed improvements to the property~ the landscaping and building locations. The City Attorney stated he would have the two ]eases drafted for the Council's review at the next regular meeting. Mr. Hilliard Warren, 5g75 Vista Real, Cypress, stated he was glad the VFW was using the building and that the problem had been resolved. He wished the Council happy holidays. Mrs. Grace Lachina, 58Z1 Wellson Drive, Cypress, thanked the Council for appointing alternates to the Senior Citizens Commission. She also congratulated the Council on its recent purchase of property in the Civic Center area and stated she bolted the property would be used for senior citizens' needs. Mrs. Lachlna extended happy holiday wishes to the Council. Councilman Coronado wished everyone a Merry Christmas with a Santa Claus display on the bulletin board. Councilman Coronado reported that he attended the December t2 Mayors' meeting at which equipment sharing between the Western Orange County cities and cable television concerns were discussed. Councilman Coronado requested that the Cities of Westminster, Buena Park, Garden Grove, Sea] Beach and La Palina be l~rovided with a copy of the Public Works Director's report on equipment sharing cost rates. He stated the Mayors also discu~ed problems relating to cable TV installation. Councilman Coronado stated the Cypress CATV ordinance may need revisions and that he would provide the staff with the CATV ordinances of the Cities of Long Beach and Sacramento. At Councilman Coronado's request, the Mayor added Item 4141 to the agenda regarding the Cypress Civic Center Corporation. Councilman Rowan asked that prayers be offered for the people in Poland because of the current crisis in that country. Mayor Mullen reported that he recently made a trip to Washington, D.C. to receive the Keep America Beautiful award which the City of C3rpress won for its 1981 Spring Clean Up Campaign. Mayor Mullen displayed the award plaque which will be kept at City Hall. 004 City Council Minutes December 14, 1981 ADMINISTRATION OF LOYALTY OATH TO NEWLY APPOINTED,CYPRESS SENIOR CITIZENS COMMISSION ALTERNATES AND YOUTH COMMISSIONERS: The City Clerk administered the loyalty oath to the following persons who were recently appointed as alternates to the Senior Citizens Commission: Leo Abrams, Leola McKeown, Truman Phillips and Sylvia Pickard. The City Clerk also administered the loyalty oath to Karol Dangaran and Chris Vollentine who were recently appointed to the Youth Commission. Mayor Mullen presented the appointees with their Certificates of Appointment. PRESENTATION BY GREG DIAZ RE: GROUND TRANSPORTATION FOR ORANGE COUNTY: Mr. Greg Diaz, 6121 Barbados, Cypress, presented the Council with a report prepared by the Orange County Citizens Direction Finding Commission (CDFC) on ground transportation in Orange County and summarized major points i~ the report. Mr. Diaz stated the Commission, in conducting its study, had heard from key leaders and transportation experts in the community who emphasized that Orange County cannot continue to grow if the current transportation system is not expanded. They felt that by lq90 the County's businesses will be leaving because the transportation system is inadequate for their needs. Two points that the CDFC stressed were that (1) ground transportation should be viewed as a governmental service and as such is a natural element to receive a subsidy, and transportation is an infrastructure~ not a superstructure, and should be used in ]and use planning. He stated the community's lifestyle goals should be determined and transportation planned to meet these goals; lifestyles should not be planned around transportation. Mr. Diaz thanked the Council for their support of his work on the Commission and indicated he looked forward to being of service in the future. MINUTES: It was moved by Mayor Mullen, seconded by Councilman Lacayo and unanimously carried to approve the minutes of November 23. It was moved by Mayor Mullen, seconded by Councilman Partin and carried, with Councilman Coronado abstaining, to approve the minutes of December 3. STAFF REPORTS & DISCUSSION: At the City Manager's request, the Mayor added the following items to the agenda: an Executive Session for matters of personnel and litigation, Item #Z4a regarding a license fee refund for Magic Fingers Massage (C.U.P. 81-3D, and Item ~42 regarding a Christmas ad in the Community Advocate newspaper. CONSIDERATION OF AWARD OF CONTRACT FOR (l) FURNISHING AND INSTALLING EVERGREEN PARK FENCE~ AND (2) REPAIR OF PINEWOOD PARK PLAY DECK~ CITY OF CYPRESS PROJECT ~8222-90: The Public Works Director presented a report dated November 24 which outlined costs for the two projects and the one bid received. It was moved by Councilman Lacayo and seconded by Councilman Coronado to: (1) appropriate the following amounts from City Open Space Funds: an additional $2,700.00 for the construction of the Evergreen Park fence, and an additional $400.00 for the repair of the wood deck at Pinewood Park; and (Z) determine that the lowest responsible bidder for Project #SZZn-q0 is Virgil Miller, 11822 East Carson, 14awaiian Gardens, California, and award them the contract in the amount of $16,360.00. The motion unaniraous]y carried by the following roll call vote: AYES: NOES: ABSENT: 5 COUNCILMEMBERS: 0 COUNCILMEMBERS: 0 COUNC1LMEMBERS: Coronado, Lacayo, Partin, Rowan & Mullen None None Mayor Mullen introduced and welcomed newly appointed Police Chief Ron Lowenberg. Mavor Mullen announced that it was time to conduct the public hearings. The City Manager requested that the first hearing, Item 4tZT, be continued until after the other public hearings since the applicant would not be present until later. PUBLIC HEARING RE: EXTENSION OF CONDITIONAL USE PERMIT #80-27, AMUSEMENT ARCADE~ 9060 VALLEY VIEW STREET~ CYPRESS: Mayor Mullen opened the public hearing. The Community Development Director presented a report dated December 7 which indicated the applicant had requested an extension of the conditional use permit for a four- year period, to match the terms of his building lease agreement. Based on the applicant's business record and the lack of citizen and other business complaints, staff supported the extension, subject to the original applicable conditions. -2- City Council Minutes December 1.4, 1981 00~,~ ,~Aayor Mullen asked if the applicant wished to speak or if anyone wished to speak in support or in opposition to the application. There was no one wishing to speak. It was moved by Councilman Coronado and seconded by Mayor Mullen to close the hearing and approve the four-year extension of Conditional Use Permit Councilman Lacayo expressed concern over a four-year blanket approval since the provisions of the new arcade ordinance were not yet determined. He recommended that, if approval is granted for four years, the approval should be contingent upon the Council's ability to annually review the use permit. Staff reported that there is no fee to apply for an extension. Mayor Mul]en stated he supported a one-year extension. He indicated the arcade ordinance should be adopted before the end of the year extension and the Council may impose whatever conditions are appropriate at that time for this business to comply with the ordinance. Councilmembers Coronado and Mullen withdrew the motion and second. It was moved by Councilman Coronado and seconded by Mayor Mullen to close the bearing and adopt the Resolution by title only, title as follows, approving a one-year extension to Conditional Use Permit ~80-Z7, subject to the City Council reviewing the permit at the end of one year: RESOLUTION NO. ~46Z A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS APPROVING AN EXTENSION OF CONDITIONAL USE PERMIT NO. 80-27. The motion unanimously carried by the following roll call vote: AYES: NOES: ABSENT: 5 COUNCILMEMBERS: 0 COUNCILMEMBERS: 0 COUNCILMEMBERS: Coronado, Lacavo, Partin, Rowan & Mullen None None PUBLIC HEARING RE: CONDITIONAL USE PERMIT ~81-34 AND TENTATIVE TRACT MAP 4~11699~ RESIDENTIAL CONDOMINIUM TOWNHOMES~ 5562-82 ORANGE AVENUE~ CYPRESS: Mayor Mullen opened the public hearing. Mr. Lamm summarized a report dated December 3 describing the proposal to construct 18 condominium townhomes on two parcels of land located at 5562-82 Orange Avenue in the PM-Z0/A Residential Multiple-Family Zone. In conjunction with the use permit, Tentative Tract #]1699, a ! 9-lot subdivision map, was also submitted. The new construction would replace three older residences and accessory garages. Staff's only concern with the project was due to the fact that three bedrooms were proposed in all of the units. Since the applicant and staff anticipated four persons per household, staff felt there may be a guest parking problem since the proposed guest spaces were at a minimum and on-street parking is prohibited on Orange Avenue in front of the project. Mayor Mullen asked if the applicant wished to speak. Mr. Doug Danielson, architect for the developer, ~?0 Newport Center Drive, ~2Z, Newport Beach, stated the developer's only concern was with Condition #] which limits the number of three-bedroom units to nine. He reported that 2I units were originally proposed, and the compromise of ]8 units has enhanced the project. Mr. Danielson stated the townhomes will be marketed as two-bedroom traits with an open loft area/den that can be convertible to a third bedroom. The applicant presented copies of the floor plan to the Council and displayed a colored rendering of the project. In response to Councilman Lacayo's concerns over parking availability, Mr. Danielson felt the size and configuration of the units would appeal to adults with no families or with very small children, thereby reducing the parking demand. He stated the development will be governed by C, C & Rs and the tenants will be able to deal with any problems which may arise. Mr. Dante]son stated the townhomes will be marketed as two and three-bedroom units. He stated the developer's objection to Condition ~1 is that it would require a redesign of the project. The developer would prefer to build all units alike an~ give the purchaser the option of two or three bedrooms. Mr. Danielson stated the developer did not want to be accused of misrepresenting the project. -3- 006 City Council Minutes December ]4, 1981 Councilman Lacayo stated that staff was not requesting a reduction in the unit size or redesign of the project but that the developer change his marketing approach and advertise the townhomes as two-bedroom units with a den. Mr. Danielson conferred with the applicants and stated this compromise would be acceptable to the applicants. Mr. Bruce Stanford, civil engineer for the applicants, requested a clarification of Conditions ~4 and ] 0 and staff responded to his concerns. 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. It was moved by Councilman Lacayo and seconded by Mayor Mullen to close the hearing and adopt the following Resolutions by title only, titles as follows, approving Conditional Use Permit ~-83-34 subject to the conditions recommended by staff, with the modification to Condition gl to state that a maximum of nine units may be constructed with three bedrooms with the remainder of the units to he constructed with two bedrooms and a den, and approving the Tentative Tract Map: RESOLUTION NO. 2463 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS APPROVING CONDITIONAL USE PERMIT NO. 81-34 - WITH CONDITIONS. RESOLUTION NO. 2464 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS APPROVING TENTATIVE TRACT MAP NO. 11699 - WITH CONDITIONS. Councilman Rowan stated he did not agree with the restrictions on the project since the developer had met and, in some cases, exceeded the minimum zoning requirements. Councilman Coronado stated he did not support the motion since tbe loft area/den can easily be converted to a third bedroom and he felt the parking problem would remain. He felt the high cost of the townhomes would cause the owners to maximize the use of the rooms as three bedrooms. Councilman Laca¥o stated the intent of the motion was to bare the developer change the marketing approach by advertising two bedrooms with a den in order to reduce the number of occupants per unit. Councilman Partin asked if the condition requiring underground utilities included provision for cable television. Mr. Danielson stated the applicant would have no problem in installing a PVC pipe conduit at this time and would not object to such a condition. Councilmembers Lacayo and Mullen amended the motion to include Condition #21 to state that the developer shall provide a conduit from the street to each unit to accommodate cable television. The motion carried by the following roll call vote: AYES: NOES: ABSENT: 4 COUNCILMEMBERS: 1 COUNCILMEMBERS: 0 COUNCILMEMBERS: Lacayo, Partin, Rowan & Mullen Coronado None Councilman Rowan stated he supported the motion since he did not disapprove of the project but he felt the Council should not have imposed further restrictions since the applicant's proposal had complied with the City's zoning requirements. Councilman Coronado stated be felt there would be a parking problem for the development. PUBLIC HEARING iRE: CONDITIONAL USE PERMIT ~81-35~ D's LIOUOR~ CINNAMON SQUARE CENTER~ 6153-55 BALL IROAD~ CYPRESS: Mayor Mullen declared the hearing open. Mr. Lamm presented a report dated December 3 describing the request to establish a liquor store, delicatessen and convenience market in the Cinnamon Square Center. The tenant space was previously occupied by the Pop 'N Pantry convenience market which included beer and urine sales. Mr. Lamm reported that objections had been received in the form of xeroxed and printed cards which did not express reasons for the objections. The objections were not neighborhood complaints. He reported that the applicant had retained an attorney and the attorney's opinion was that the objections were instigated blt a neighboring competitor. One of staff's recommended conditions was that video amusement games be prohibited on the premises. -4- City Council Minutes December 14, 1981 007 Mr. Milton Yates, 6179 Ball Road, Cypress, attorney representing the applicant, stated the applicant would like Condition 45 deleted which prohibits video amusement games. He stated most convenience and liquor stores have video games and this restriction would place the applicant at a disadvantage with nearby businesses. Mr. Yates stated the games contribute to a business's profit, and the applicant was requesting approval of three game machines. Staff indicated that the previous liquor store was granted approval for four video ga m es. Mayor Mullen asked if anyone wished to speak in support of the application. Mr. Curt Bruegman, a tenant in the center, stated he favors the proposed business and felt it would attract more traffic to the center and help other businesses. Mr. Jerry Reynolds, 2507 Lighthouse Lane, Corona del Mar, owner of two restaurant businesses in the center and former owner of the center, stated he did not fee] a liquor store/delicatessen would be detrimental to the center. Mr. Reynolds stated the former Pop 'N Pantry liquor store had poor management and control and the new manager's method of operation will be an improvement. He stated the store never posed a threat to the center, but there were vandalism problems associated with the hobby shop in the center. Mayor Mullah asked if anyone wished to speak in opposition. No one wished to speak. The Council held discussion regarding Condition 45 which would prohibit video games and Councilman Lacayo recommended that the condition be imposed until the City's amusement arcade ordinance becomes effective, at which time businesses may apply under the new ordinance. Mr. Milton Yates requested temporary approval for three video games and stated the owner will comply with the new ordinance upon its adoption. Mayor Mullen suggested that the business he allowed two video games, contingent upon the applicant's compliance with the new ordinance. It was moved by Mayor Mullen and seconded by Councilman Lacayo to close the public hearing and adopt the following Resolution by title only, title as follows, approving Conditional Use Permit f8]-35 subject to the conditions recommended by staff, with the change to Condition 45 to permit two video amusement games subject to the provision that the Council may impose restrictions in the future, following adoption of the City's arcade ordinance, to bring the business into compliance: RESOLUTION NO. ~465 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS APPROVING CONDITIONAL USE PERMIT NO. 8]-35 - WITH CONDITIONS. The motion unanimously carried by the following roll call vote: AYES: NOES: ABSENT: 5 COUNCILMEMBERS: 0 COUNCILMEMBERS: 0 COUNCILMEMBERS: Coronado, Lacayo, Partin, Powan & Mullen None None PUBLIC HEARING RE: CONDITIONAL USE PERMIT #gl-37~ THE TIRE WAREHOUSE~ 5970 LAKESHORE DRIVE, CYPRESS: I~ayor Mullen opened the public hearing. Mr. Lamm presented a report dated December 7 describing the application to establish a business for the wholesale and retail sale and installation of vehicle tires in the Boatman Business Park located in the PCM Planned Commercial/Light Industrial Zone. Mr. Lamm indicated that the proposed business location does have visual exposure to Valley View Street. Staff recommended approval of the application subject to two conditions. Mayor Mullen asked if the applicant wished to speak. Mr. Dale Cowers, 60 Moreland Road, gimi Valley, California, revresenting the applicant, stated the applicant agrees to and will comply with the conditions of approval. He stated industrial parks are becoming attractive locations for a tire warehouse type of business. Mr. Cowers reported that the business signing will be low key and they will rely more on other types of advertising. He stated they will avoid sale banners and outdoor tire displays. Mr. Cowers reported the business will be strictly tire sales, 20-minute installation and balancing , and tire alignments will not be performed. Mr. Cowers stated they do not sell tires for large semi-trucks. -5- OO8 City Council Minutes December 14, 1981 Mayor Mullen asked if anyone wished to speak in support or in opposition to the application. No one else wished to speak. It was moved, by Councilman Lacavo and seconded by Mayor Mullen to close the hearing and adopt the Resolution by title only, title as follows, approving Conditional Use Permit #81-37 subject to the two conditions recommended by staff: RESOLUTION NO. 2466 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS APPROV!qITG CONDITIONAL USE PERMIT NO. 81-37 - WITH CONDITIONS. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEMBERS: Coronado, Lacayo, Partin, Rowan & Mullen NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None PUBLIC HEARING RE: AMENDMENT TO CONDITIONAL USE PERMIT ~77-3~ CHIROPRACTIC OFFICE/ONSrrE SALE OF BEER & WINE~ CYPRESS RACOUETBALL CLUB~ 6269 BALL ROAD~ CYPRESS: Mayor Mullen declared the bearing open. Mr. Lamm summarized a report dated December 2 describing the application to amend Conditional Use Permit #77-3 by allowing the operation of a chiropractic office and permitting the on-site sale of beer and wine at the Cypress Racquetball facility. Mr. Lamm reported that staff received several calls from neighboring business owners who were concerned about overflow parking from the racquetball facility. He stated the applicant is attempting to purchase the adjacent corner parcel which should provide additional parking area. Staff recommended approval of the application subject to one condition requiring compliance with Department of Alcoholic Beverage Control requirements. Dr. Andrew Burpee, 1104 West 17th~ Santa Ana~ the applicant~ stated he has posted a warning sign inside the racquetball club and tow-away signs outdoors to discourage illegal parking. Dr. Burpee reported that escrow for the property next door will close in January, and he plans to build a professional building there to complement the racquetball/health club. He stated additional parking will be available on that property. Dr. Burpee reported that he has amended his liquor license application to beer only. He stated a wine license requires that wine be served in a roped off area, and he did not wish to have a confined area. He indicated that the consumption of beer does not need to be restricted to any area within the racquetball club. 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. It was moved by Councilman Lacayo and seconded by Councilman Coronado to close the hearing and adopt the Resolution by title only, title as follows~ approving the amendment to Conditional Use Permit #77-3 subject to the one condition recommended by staff: RESOLUTION NO. 2467 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS APPPOVING AN AMENDMENT TO CONDITIONAL USE PERMIT NO. 77-3 - WITH CONDITIONS. The motion unanimously carried by the following roll call vote: AYES: NOES: ABSENT: 5 COUNCILMEMBER S: 0 COUNCILMEMBERS: 0 COUNCILMEMBERS: Coronado, Lacayo~ Partin~ Rowan & Mullen None None CONSIDERATION OF AWARD OF CONTRACT FOR ONE GREEN CHANNEL VOTING RECEIVER EOUIPMENT: The City Manager presented a report from the Finance Director dated December I indicating that the communications system was included in the 1981/8Z Police Department capital outlay budget. Motorola Communications was the sole vendor for the equipment which must be compatible with the Orange County Communications System. -6- 009 City Council Minutes December 14~ 198! The Police Chief reported that the officers currently experience radar communication problems when they are in the southern part of the City. A small monthly lease payment would be made to the telephone company to tap into their line. It was moved by Councilman Rowan and seconded by Councilman Lacavo to approve the purchase of the Voter Receiver Equipment, as listed in the staff report, from Motorola Communications and Electronics, Inc. for a total of $5,795.00. The motion ~manimously carried by the following roll call vote: AYES: NOES: ABSENT: 5 COUNCILMEMBERS: 0 COUNC1LMEMBERS: 0 COUNCILMEMBERS: Coronado~ Lacavo, Partin, Rowan & Mullen None None CONSENT CALENDAR: Mayor Mullen announced that all items listed on the agenda under "Consent Calendar" were to be considered by the Council as routine and enacted by one motion approving the recommendations on the agenda. Councilman Coronado requested the removal of Items #13, 15 and 18. It was moved by Councilman Lacavo and seconded by Mayor ~ullen to approve Items ~5 through #26 on the Consent Calendar~ with the exception of Items #13, 15 and 18. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEMBERS: Coronado, Lacayo~ Partin, Rowan & Mullen NOES: 0 COUNCILMEMBEPS: None ABSENT: 0 COUNCILMEMBERS: None Item #$: Motion to Introduce and/or Adopt Ail Ordinances Presented for Consideration by Title Only and to Waive Fnrther Reading. Item ~6: Consideration of Claim for Damages Filed bv Law Offices of Carroll, Faile & Hahn On Behalf of Carolyn L. Payne. 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 #7: Consideration of an Application for Alcoholic Beverage License Transfer Filed hy Claudio & Olga Cano and Crispulo & Elizabeth Manalad~ DBA Tic Tac Market ~g, 5591 ]Ball Road, Cypress. Recommendation: Receive and file. Item #8: Consideration of Proclaiming December 13-19, 1981, as Bill of Rights Week. Recommendation: That the Ma/or and City Council officially proclaim the period of December 13-19, 1981, as "Bill of Rights Week" in the City of Cypress as requested. Item #9: Consideration of an Application for a Private Patrol Permit - Lincoln Security Services, Inc. Recommendation: That the City Council authorize the issuance of a permit for Private Patrol Services in the City of Cypress to Lincoln Security Services, Inc., 14140 Alondra Boulevard, Suite D, Santa Fe Springs~ California, subject to the provisions of the City Code relative to the operation of private patrol services. Item #10: Consideration of Resolution of Commendation for Eagle Scout Douglas Smith. Recommendation: That the City Council adopt the Resolution by title only, title as follows: RESOLUTION NO. Z468 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS COMMENDING BOY SCOUT DOUGLAS SMITH ON ATTAINING THE PANK OF EAGLE SCOUT. -7- City Council Minutes December 14, 1981 Item {11: Consideration of Acceptance of the Side~valk Addition to the Juanita Street Bridge Over the Carbon Creek Channel, City of Cypress Project {8030-10. Recommendation: That the City Council: (1) approve the contract change as outlined in the staff report; and (Z) accept the sidewalk addition to the Juanita Street Bridge over the Carbon Creek Channel as being satisfactorily completed in accordance with the Plans and Specifications, and authorize the City Clerk to re]ease 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 ~rovidin~ no defects in material and workmanship become evident. Item ~lZ: Consideration of Approval of Plans and Specifications, Service Agreement, and Authorization to Advertise for the Modification of Traffic Signals and Interconnection at the Intersections of Valley View Street and Lakeshore Drive, Orange Avenue, Fred Drive, Cerritos Avenue and Orangewood Avenue, Local Agency-State Agreement 4~07-5330-HES- L097(004), City of Cypress Proiect {811Z-50. Recommendation: That the City Council: (1) approve tbe Plans and Specifications for the modification of traffic signals and interconnection at the intersections of Valley View Street and Lakeshore Drive, Orange Avenue, Fred Drive, Cerritos Avenue and Orangewood Avenue, HES-L097(004), Project {8] ]Z-50, and authorize the City Clerk to advertise for bids with bids to be opened on January ]2, t98Z at Z:00 p.m. in the Office of the City Clerk; and (Z) approve the Service Agreement and authorize the Mayor to sign and the City Clerk to attest. Item ~14: Consideration of ~n Ordinance Amending the City Code Relating to Regulation of Ambulances. t~ecommendation: That the City Council approve the first reading of the Ordinance by title only, title as follo~vs, amending Chapter ZA of the City Code relating to the regulation of ambulances: ORDINANCE NO. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CYPRESS AMENDING VARIOUS SECTIONS OF CHAPTER 2A OF THE CODE OF THE CITY OF CYPRESS RELATING TO THE REGULATION OF AMBULANCES. Item #16: Consideration of Attendance at the Employee 7Relations Institute on January 27- 28, 1982 in Anaheim, California. Recommendation: That the City Council authorize any member of the City Council who desires to attend the Employee Relations Institute on January 27-Z8, ]982, in Anaheim, California, and be reimbursed for all actual and necessary expenses. Item ~17: Consideration of a Communication from Mr. Fred A. Harper, General Manager of the Orange County Sanitation Districts, Requesting Support of the 1981 Clean Water Act Am end m ents. Recommendation: That the City Council authorize the Mayor to direct a communication to the appropriate Congressional representatives in support of the 1981 Clean Water Act Amendments as proposed by the Orange County Sanitation Districts. Item ~19: Consideration of Extension of Lease Agreement Between the City and the Cypress School District for the Property at 5712 Camp Street. Recommendation: That the City Council approve the lease between the City and the Cypress School District and the sub-lease between the City and Straight Talk Clinic for the property and building at 5712 Camp Street for a period of time to be determined by the Cypress School District under the same terms and conditions of the current lease. Item ~g0: Consideration of Renewal of Lease for the Frank P. Noe Building to the Cypress Chamber of Commerce. Recommendation: That the City Conncil authorize a one-year extension of the current lease agreement between the City and the Cypress Chamber of Commerce for use of the Frank P. Noe Commtmity Center building, which will expire on December 31, 1082. -8- City Council Minutes December 14, 1987 01i Item ~Zl: Consideration of City of Cypress Lighting District No. 2 for Calendar Year lq82. Recommendation: That the Citv Council adopt the Resolution by title only, title as follows, ordering the City Engineer to prepare a Preliminary Report for Cypress Lighting District RESOLUTION NO. Z469 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, COUNTY OF ORANGE, STATE OF CALIFORNIA, ORDERING THE CITY ENGINEER TO PREPARE A MAP, PLANS, SPECIFICATIONS, ESTIMATF AND PRELIMINARY REPORT, PURSUANT TO THE PROVISIONS OF DIVISION 14, PART I, STREETS AND HIGHWAYS CODE~ STATE OF CALIFORNIA, AS AMENDED, REFERRED TO AS "STREET LIGHTING ACT OF 1919", FOR THE INSTALLATION OF, THE FURNISHING OF ELECTRIC CURRENT FOR, AND THE MAINTENANCE OF A STREET LIGHTING SYSTEM IN SAID CITY FOR A PERIOD OF ONE (1) YEAR, BEGINNING JANUARY l, 1982, AND ENDING JANUARY 1, 1983. Item ~2Z: Consideration of Oxford Facility Budget. Recommendation: That the City Council appropriate $67,500 from the General Fund to maintain the Oxford facility with such aVpropriation to be distributed to the specific accounts itemized in the staff report, and that the City Council similarly appropriate $10,000 from the Central Services Fund to cover additional expenses for maintaining the Police facility with such expenses to be covered by an inter-fund charge added to the Police Department's rental rate. Item #23: Consideration of Pedevelopment Agency Administrative Fund and Cooperation Agreement. Recommendation: That the City Council adopt the following Resolutions by title only, titles as follows: RESOLUTION NO. 2470 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, CALIFORNIA, CREATING A COMMUNITY REDEVELOPMENT AGENCY ADMINISTRATIVE FUND. RESOLUTION NO. 2471 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, CALIFORNIA, APPROVING A COOPERATION AGREEMENT WITH THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF CYPRESS AND AUTHORIZING THE EXECUTION THEREOF. Item #Z4: Consideration of Resolution Determining that Park and Recreation Fees May Be Used as Appropriated in the 1981-82 Budget. Recommendation: That the City Council adopt the Resolution by title only, title as follows: RESOLUTION NO. 2472 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS DETERMINING THAT PARK AND RECREATION FEES MAY BE USED AS APPROPRIATED IN THE 1981-8Z BUDGET. Item #g4a: Consideration of Refund of License Application Fee - Magic Fingers Massage, 6336 Lincoln Avenue (Conditional Use Permit #81-31). Recommendation: That the City Council approve the refund of the $250 massage license application fee to the applicant, Mr. William Runneals, 414 Hillcrest, Placentia, California. Item #25: Consideration of Authorization for the Director and Assistant Director of the Cypress Recreation & Park District to Attend the Annual Conference. -9- 012 City Council Minutes December 14, 1981 Recommendation: That the City Council, acting as the ex officio Board of Directors of the Cypress t~ecreation & Park District, authorize the Director and Assistant Director of the District to attend the 198Z annual recreation and park conference on March 5-8, 198Z, in Sacramento, California, and be reimbursed for ali actual and necessary expenses. Item #g6: Consideration of Claim Filed by William S. Hulsy, Attorney, On Behalf of James Butt Sugden. Recommendation: That the City Council, acting as the ex officio Board of Directors of the Cypress l~ecreation & Park District, officially reject the subject claim and refer it to Gulf Insurance Company for appropriate disposition. In regard to Item ~ 13 removed from the Consent Calendar, Consideration of Communication from Ralph B. Clark, Chairman of the Orange County Board of Supervisors, Regarding an Orange County Committee to Study Cable Television Interconnect System, Councilman Coronado felt the City should witkhold support of or making any commitment to the interconnect cable TV system since the Council has not yet determined its position with regard to providing cable television service for the City of Cypress. The City Manager reported that that was the intent of staff's recommendation. It was moved by Councilman Lacayo and seconded by Mayor Mullen to authorize the City Manager's office to notify the Orange County Board of Supervisors of the current status of the cable television service in the City of Cypress and indicate an interest in the interconnect system as it relates to future service which is determined to be the most appropriate for the City of Cypress. The motion unanimously carried by the following roll call vote: AYES: NOES: ABSENT: 5 COUNCILMEMBERS: 0 COUNCILMEMBER S: 0 COUNCILMEMBERS: Coronado, Lacavo~ Partin~ Rowan & Mullen None None In regard to Item ~15, Consideration of Purchase for Replacement of Microwave Oven for the Police Department, Councilman Coronado questioned the difference in purchase price for the Police Department's microwave oven and two which were included on the Recreation District's warrant list. The staff reported that the $300 appropriation request for the Police oven would adequately cover the purchase and staff would attempt to obtain the oven at a lesser price. In the case of the Recreation District microwave ovens, the warrant list expenditures of $344 for each of two ovens that were stolen represented a reimbursement to the Whirlpool Company who loaned the ovens for Recreation classes. It was moved by Councilman Coronado and seconded by Mayor Mullen to authorize an appropriation of $300 from the City's General Fund for the l~urchase of a microwave oven for the Police Department. The motion unanimously carried by the following roll call vote: AYES: NOES: ABSENT: 5 COUNCILMEMBERS: 0 COUNCILMEMBERS: 0 COUNCILMEMBERS: Coronado, Lacayo~ Partin, Rowan & Mullen None None In regard to Item ~18, Consideration of a Communication from the Anaheim Union High School District Requesting Support of the City Council for the Use of Funds Derived from the Sale of Schools for Maintenance and Improvements of Other Schools in the District, Councilman Coronado recommended that the City's request for reserve funds to make repairs at Oxford should be transmitted to the District in stronger terms. The City Manager reported that staff would communicate the Council's support of the District's position to the State Allocation Board and transmit a copy of this letter to the School District, indicating to them that the Council is concerned with the on-going maintenance of the Oxford facility and would greatly appreciate receiving any available reserve funds if there is a maintenance problem at Oxford. It was moved by Councilman Lacayo and seconded By Mayor Mullen to authorize the Mayor to direct a communication to the State Allocation Board in support of the Anaheim Union High School District's request to use funds derived from the sale of schools for maintenance and improvements of the remaining schools. The motion unanimously carried by the following roll call vote: AYES: NOES: ABSENT: 5 COUNCILMEMBERS: 0 COUNC1LMEMBERS: 0 COUNCILMEMBERS: Coronado, Lacayo, Partin, Rowan & Mullen N one None -10- 013 December !4, lO81 City Council Minutes CONSIDERATION OF APPOINTMENT OF A CITY I~EPRESENTATIVE TO THE ORANGE COUNTY VECTOR CONTROL DISTRICT: The City Manager presented a report dated December 9 indicating that the term of the City's representative will expire at the end of this year and requesting that a City representative be appointed. Mayor Mullen indicated be would like to serve as the City's representative. It was moved by Councilman Lacayo and seconded by Councilman Partin that Mayor Mullen be appointed as the City's representative to the Orange County Vector Control District for a two-year term of office. The motion unanimously carried bv the following roll call vote: AYES: NOES: ABSENT: 5 COUNCILMEMBERS: 0 COUNCILMEMBERS: 0 COUNCILMEMBERS: Coronado, Lacayo, Partin, Rowan & Mullen None None CONSIDERATION OF ADVISORY VOTES AT THE SPECIAL MUNICIPAL ELECTION HELD ON NOVEMBER 3~ 1981: The City Manager transmitted a report dated December 9 which outlined the vote results on the City advisory measures at the November 3 election. Councilman Lacayo suggested that the Council consider the cable television issue after it has received staff's report. He suggested that a full report might be made at that time informing the residents of the advantages and disadvantages of cable TV. The Council agreed to defer consideration of cable television until after staff presents its report. The Mayor noted that the voters at the November election did not support the propositions relating to conducting special City elections by mai]. CONSIDERATION OF CHANGE IN ELECTION DATE FOE THE GENERAL MUNICIPAL ELECTION SCHEDULED FOR APRIL 13, 1982: The City Manager presented areport dated December 9 which transmitted a copy of S.B. 230, a new law allowing general law cities the flexibility of consolidating their general municipal elections with the State primary (June of even numbered years), the State general election (November of even numbered years), or the uniform district election (November of odd numbered years). Staff indicated the Citv of Cypress could consolidate its general municipal elections by adopting an ordinance to amend the City Code. The Council held discussion with regard to changing the election date. Councilman Coronado reported that the City of La Palma had considered changing their April election to June but had decided against it. They had determined the change would involve an immediate $1500 expenditure. Councilman Coronado stated the June primary ballot contains many measures which can be confusing to the voter, and he did not support a change. Mayor Mul]en stated he did not feel this was the time to make a change in the election date but suggested that the City of Cypress could evaluate other cities' experience and, if it is favorable, make a change sometime in the future. Councilman Lacayo read the advantages and disadvantages as listed in the League's summary and expressed support for the advantages of a change. He felt the only significant disadvantage is that a consolidated election would create a longer ballot. He felt the greatest advantage in consolidating the election would he an increased voter turn-out. Councilman Rowan stated he did not favor a change in the election date. He reported that while he was campaigning in one City election which was consolidated with a School Board election, he was criticized on School Board issues which had no relation to City election issues. Councilman t~owan felt consolidated elections can create problems because residents may be unfamiliar with the local issues and the local issues may be bypassed because of other referendums on the ballot. He also stated the days are short in November which makes it an inconvenient time for candidates to walk the streets campaigning during the evening. Mayor Mullen noted that the City experienced problems in the November 3 consolidated election. Councilman Partin stated he favored the April election date. It was moved bv Councilman Rowan~ seconded by Councilman Coronado and unanimously carried to receive and file the report on this matter. CONSIDERATION OF SELF-FUNDED MEDICAL/DENTAL Pt~OGRAM FEASIBILITY STUDY: The City Manager summarized a report dated December 8 which described the results of staff's feasibility study of a self-funded medical and dental insurance program and staff's proposal for a self-funded program. The self-funded program would duplicate the existing insurance benefits and retain the existing employee insurance rates to December 1982 at a cost savings to the City. -11- City Council Minutes December 14, 1981 It was moved by Councilman Lacayo and seconded by Mayor Mullen to authorize staff to: (]) cancel the Prudential Insurance Company medical, dental and life insurance plans; (2) establish a self-funded medical, dental and life/AD & D program as outlined in the staff report; and (3) execute and fund the necessary insurance agreements and claims administration contract. The motion unanimousJy carried by the following roll call vote: AYES: NOES: ABSENT: 5 COUNCILMEMBERS: 0 COUNCILMEMBERS: 0 COUNCILMEMBERS: Coronado, Lacayo, Partin, Rowan & Mullen None None CONSIDERATION OF APPROVAL OF COMMERCIAL WARRANT LIST: It was moved by Councilman Coronado and seconded by Councilman Lacayo to approve the Warrant List for Warrants #70228 through #70365 in the total amount of $386,27,7.95. The motion unanimously carried by the following roll call vote: AYES: NOES: ABSENT: 5 COUNCILMEMBERS: 0 COUNCILMEMBERS: 0 COUNCILMEMBERS: Coronado~ Lacavo, Partin, Rowan & Mullen None None SECOND READING OF ORDINANCE PROHIBITING GLASS CONTAINERS IN PARKS: The City Manager reported that he received a call from Mr. Sam Bowman of the Glass Packaging Institute who wished to speak on this matter. Mr. Sam Bowman, 13771 Gimbert Lane, Santa Aha, stated his concern as a representative of the trade association which manufactures glass bottles is with the dark imaffe the ordinance would cast on an old and respectable industry. He reported that there are eight glass plants in Southern California employing 5,000 workers and they all share his concern. Mr. Bowman stated the majority of users of glass products should not be penalized because of the smaller percentage who litter and misuse glass products. As an alternative so]ution~ Mr. Bowman suggested signing, public education and encouraffement of persons to use good outdoor manners and recycle glass products. Mr. Bowman suffgested that the recycling of glass may be a source of revenue to the City. He stated the Industry Environmental Council, a coalition of glass industries, packers and distributors, was offering its cooperation to the City to resolve this problem. Mr. Bowman provided the Council with a list of recycling centers in Orange County. He stated he supported the anti-lit:ar provisions of the ordinance. The Councilmembers explained their intent in proposing the ordinance, indicating that it was an attempt to control a safety problem in City parks by protecting park users from injuries due to ~lass which is broken or left behind by misusers. The Council indicated that enabling legislation was needed in order for the Police to stop offenders. They stated the ordinance was not intended to penalize innocent park users such as family picnickers. Mr. Joe Sheets, 480Z Merten, Cypress, reported that he recently visited five cities back East and three of them prohibited cans because of the litter problem and allowed only deposit bottles. Councilman Partin stated that the glass breakage problem in parks occurs primarily after dark and he questioned whether the ordinance would cure the problem. He felt the total prohibition was somewhat severe and stated he supported a ban on abandoning or breaking glass. Mayor Mullen stated he supported the ordinance since he felt it would reduce the amount of glass in parks and mitigate the problem. It was moved by Councilman Rowan and seconded by Mayor Mullen to order the following Ordinance read by title only, title as follows, and to adopt the Ordinance: ORDINANCE NO. 4 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CYPRESS, ACTING AS THE EX OFFICIO GOVERNING BOARD OF DIRECTORS OF THE CYPRESS RECREATION AND PARK DISTRICT, AMENDING ORDINANCE NO. 3 OF SAID DISTPlCT PPOHIBITING GLASS CONTAINERS IN PARKS. The motion unanimously carried by the following roll call vote: AYES: NOES: ABSENT: 5 COUNCIL, MEMBERS: 0 COUNCILMEMBERS: 0 COUNCILMEMBERS: Coronado, Lacayo, Partin, Rowan & Mullen None None -12- City Council Minutes December 14, ]98] 0~[ ~ 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 Lacavo to approve the District Warrant List for Warrants i~] 3732 through ~13769 in the total amount of $ZZ,431.82. The motion unanimously carried by the following roll call vote: AYES: NOES: ABSENT: 5 COUNCILMEMBERS: 0 COUNCILMEMBERS: 0 COUNCILMEMBER S: Coronado, Lacayo, Partin, Rowan & Mullen None None In regard to Item ~41 added to the agenda concerning the Cypress Civic Center Corporation, Councilman Coronado discussed his concerns that there was misunderstanding on the part of the Corporation Board members regarding their function and authority, and that the City was not taking advantage of the highest interest rates available for investing the Corporation's reserve funds. He expressed concern that a portion of the reserve funds were invested in 1980 for a five year term at 10 3/8~/~ interest. Councilman Coronado recommended that this matter be reviewed by the Council at a joint meeting with the Civic Center Corporation. The City Attorney described the function of the Civic Center Corporation, explaining that it is a non-profit corporation which was formed at the City's request to assist in financing the construction of the Civic Center complex. He stated the corporation, which sold bonds on behalf of the City to build the Civic Center, is a commonly used financing device and utilizes a bank as trustee to administer the Corporation funds, lie reported that the bank has the responsibility for selecting investments for the benefit of the bondholders, subject to certain restrictions. Mr. Murphy stated concerns regardin~ the investment policies should be directed to the bank. lie reported the Bank of America has expressed its willingness to accept direction from the City and Corporation on its investment of Civic Center Corporation funds and several years ago the Bank made a change on the investments at the request of the City and Corporation representatives. Councilman Lacayo asked that Mr. Murphy clarify the charge that a gift of public funds was made. Mr. Murphy indicated that there could not be a literal gift of public funds since the Corporation is merely a financing vehicle and its funds are held in trust for the City. lie indicated that Councilman Coronado's concern is probably whether the bank is pursuing an investment program that provides the Corporation/City with a satisfactory return. Councilman Coronado stated he felt the City had lost money on the investment because the investment account had not been dynamically pursued. He questioned who had authority over the investments and felt that the Corporation members bad not been allowed to pursue their authority. The City Attorney indicated that the role and authority of the Corporation are spelled out in City resolutions, and concerns about the investments should be brought to the attention of the Bank. Mayor Mu]Ion stated staff's explanation showed there was no gift of public funds involved and that Councilman Coronado's concern was a disagreement with the Corporation's investment program. The Mayor stated that the Corporation members are excellent citizens and contributors to the community an~ their integrity should not he attacked. Councilman Coronado stated he was not attacking the Corporation members and his concern was that they had not been allowed to pursue their authority. Mayor Mullen ruled Councilman Coronado's remarks out of order. Councilman Coronado stated his words were being twisted, that he had never accused the Corporation members, that they were honest people, and that there were persons on the sidelines telling them how to run the Corporation. Mayor Mullen asked that the record indicate that Councilman Coronado's conversation was contrary to the direct orders of the Chair and were statements made out of order. Councilman Coronado asked for the floor, but was declared out of order by the Mayor. Mayor Mullen stated he would maintain order at the meeting and that if anyone was out of order he would be removed from the Chambers. Councilman Coronado made other comments, and the Mayor asked that he be removed by the Police Chief. Mayor Mullen then asked the City Attorney for a ruling on his order, and the City Attorney requested a recess. RECESS: Mayor Mullen called a recess at 9:S0 p.m. The meeting was called back to order at 9:55 p.m. with ali Councilmembers present. -13- O1G City Council Minutes December 14, 1981 The City Attorney stated it was his opinion that the Mayor did have the authority to order the removal of any person, including members of the legislative body, or group of persons from the meeting who are causing a disruption. He cited applicable provisions of the City and Government Code. Mr. Murphy offered to research the matter further and provide the Council with a written response. Mayor MuI]en requested a written report by the City Attorney. The Mayor withdrew his previous order, and stated the meetings would be conducted in an orderly manner and there would be no disruption of the Council's business. Mr. Hilliard Warren, 5Z75 Vista Real, Cypress, a member of the Civic Center Corporation, stated one of the Corporation's concerns is that they have continually received financial reports a year late. He reported that this year he requested and received a current financial report through the Corporation's auditor. Mr. Warren described the reserve and other accounts and investments of the Corporation. He expressed concern over the five-year investment in 1980 of reserve funds and stated he has discussed his concerns with the City Manager and Finance Director. Mr. Warren stated the matter of the Corporation's investments will be discussed at a special Corporation meeting tomorrow evening. Mr. Warren recommended that members of the City staff should be consulted before the Bank makes any investments. The City Manager stated the investment issue has and staff members and tomorrow's meeting of the discuss the matter. Mayor Mullen requested staff the next regular meeting. been addressed before by the Corporation Corporation was specifically called to to prepare a full report for the Council for Councilman Coronado stated he never questioned the integrity of the Corporation members and that he raised this issue because of his concern over financial matters. He requested a clarification of the Civic Center Corporation and its relationship to the City Council. In regard to Item ~42 concerning a request by the Community Advocate to place an ad in their Christmas edition and Progress edition, the City Manager reported on the prices of different sized ads. The price of a two- by- five inch Christmas ad was $47.50. He indicated the Council has not budgeted funds for community promotional advertising. Councilman Lacayo stated the newspaper has provided good coverage of Cypress news and that he supported placing the ad in the Christmas edition. It was moved by Councilman Lacayo and seconded by Mayor Mullen to approve an expenditure of $47.50 to place a two-by-five inch ad in the Christmas edition of the Community Advocate. The motion unanimously carried by tl~e following roll call vote: AYES: NOES: ABSENT: 5 COUNCILMEMBERS: 0 COUNCILMEMBERS: 0 COUNCILMEMBERS: Coronado, Lacayo, Partin, Rowan & Mullen None None RECESS: Mayor Mullen called a recess at 10:17 p.m. in order for the Council to consider the Redevelopment Agency items on the agenda as the Cypress Community Redevelopment Agency. The meeting was called back to order at 10:20 p.m. with all Councilmembers present. Mayor Mullen made a recommendation that the Council establish a policy to apply a standard condition to all future residential development conditional use permit applications which will require that conduits for cable television be installed by the developer. It was moved hy Mayor Mullen and seconded by Councilman Lacayo that the Council establish a policy which provides for the installation of cable television conduits in future residential development projects. The motion carried by the following roll call vote: AYES: NOES: ABSENT: ABSTAINING: 4 COUNCILMEMBERS: 0 COUNCILMEMBERS: 0 COUNCILMEMBERS: 1 COUNCILMEMBERS: Lacayo, Partin, Rowan & Mullen None None Coronado ORAL COMMUNICATIONS: Mayor Mullen asked if anyone wished to speak in regard to any matter not on the agenda. There was no one who wished to speak. EXECUTIVE SESSION: The Mayor called an Executive Session at 10:Z3 p.m. to discuss matters of personnel and litigation and consider Item #35 on the agenda. The meeting was called back to order at 10:55 p.m. with all Councilmembers present. -14- 017 City Council Minutes December 14~ 1981 CONSIDERATION OF REPORT FROM THE HEARING OFFICER IN THE APPEAL OF MICHAEL H. MERCADO FROM HIS DISMISSAL AS A POLICE OFFICER: The City Manager presented a report dated December 9 indicating a bearing was held on November lg to consider the appeal of Officer Mercado on his dismissal from the Police Department. Also transmitted was a copy of the Hearing Officer's decision. It was moved by Mayor Mullen and seconded by Councilman Lacavo that the Council uphold the decision of the Hearing Officer in this matter and officially deny the appeal. The motion unanimously carried by the following roll call vote: AYES: NOES: ABSENT: 5 COUNCILMEMBERS: 0 COUNCILMEMBERS: 0 COUNCILMEMBERS: Coronado, Lacayo, Partin, Rowan & Mullen None None The City Attorney advised the Council of Resolutions which are required to be adopted for the April General Municipal Election. It was moved by Mayor Mullen and seconded by Councilman Coronado to add this item to tbe agenda, and to adopt the following Resolutions by title only~ titles as follows: RESOLIJTION NO. 2473 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS~ CALIFORNIA, CALLING AND GIVING NOTICE OF THE HOLDING OF A GENERAL MUNICIPAL ELECTION TO BE HELD IN SAID CITY ON TUESDAY, APRIL 13, 1982, FOR THE ELECTION OF CERTAIN OFFICERS OF SAID CITY AS REQUIRED BY THE PROVISIONS OF THE CHARTER. RESOLUTION NO. 2474 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, CALIFORNIA, REQUESTING THE BOARD OF SUPERVISORS OF THE COUNTY OF ORANGE TO PERMIT THE REGISTRAR OF VOTERS OF SAID COUNTY TO RENDER. SPECIFIED SERVICES TO SAID CITY RELATING TO THE CONDUCT OF A GENERAL MUNICIPAL ELECTION TO BE HELD IN SAID CITY ON TUESDAY, APRIL 13, 1982. RESOLUTION NO. 2475 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, CALIFORNIA, ADOPTING REGULATIONS FOR CANDIDATES FOB ELECTIVE OFFICE, PERTAINING TO MATERIALS SUBMITTED TO THE ELECTORATE AND THE COSTS THEREOF, FOR THE GENERAL MUNICIPAL ELECTION TO BE HELD IN SAID CITY ON TUESDAY, APRIL 13, 1982. The motion unanimously carried by the following roll call vote: AYES: NOES: ABSENT: 5 COUNCILMEMBERS: 0 COUNCILMEMBERS: 0 COUNCILMEMBERS: Coronado, Lacayo, Partin, Rowan & Mullen None None It was moved by Councilman Rowm'~, seconded by Councilman Coronado and unanimously carried that the Council cancel the December Z8 regular meeting. ADJOURNMENT: Mayor Mullen adjourned the meeting at 10:56 p.m. MAYOR OF TIlE CITY OF CYPRESS ATTEST: CITY CLF~RK OF TIlE CITY OF CYPRESS -15-