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HomeMy WebLinkAboutMinutes 82-03-08MINUTES OF A REGULAR MEETING OF THE CYPRESS CITY COUNCIL HELD March 8, 198Z The regular meeting of the Cypress City Council was called to order at 6:30 p.m. on Monday, March 8, 198Z, in the Cypress City Council Chambers, 5Z75 Orange Avenue, Cypress, California, Mayor Gerald Mullen presiding. PRESENT: Councilmembers Partin, Rowan & Mullen ABSENT: Counci]members Coronado ir Lacayo Also present were Darrell Essex, City Manager/City Clerk, John Murphy, City Attorney, and the following staff members: Barrett, DeCarlo, Dunn, Lamm, Lowenberg and Schatzeder. PLEDGE OF ALLEGIANCE: Mr. Murphy led the pledge of allegiance. CONSIDERATION OF INTERVIEWS FOR THE RECREATION ir COMMUNITY SERVICES COMMISSION: The City Council conducted interviews of four applicants for the Recreation ir Community Services Commission. COUNCILMAN LACAYO ARRIVED AT 6:57 P.M. ORAL COMMUNICATIONS: The Mayor asked if anyone wished to speak in regard to any matter not on the agenda. Mr. Jerry Jehoich, 56ZZ St. Anne, Cypress, summarized a letter he had transmitted to the Board of Supervisors which requested their approval of HUD grant funding to install public improvements in the County island located east of Walker Street and south of the Mackay School. Mr. Jehoich stated the residents are interested in receiving street sweeping and police protection services from Cypress. He reported the County may have $150,000 additional funding available for their project, and he requested that the City Council support the property owners' funding request. The City Manager suggested that the City staff work with the homeowners' group in attempting to get construction funding in addition to the $30,000 grant for engineering so that the entire project may be completed and the City may proceed with annexation. It was moved by Mayor Mullen and seconded by Councilman Lacayo to direct the staff to cooperate with the homeowners' group in urging the County to provide the engineering and construction funding for public improvements in the County island area south of Mackay School and that letters be sent to each Supervisor requesting their approval of the funding request. Councilman Rowan stated that the City Council's intent was to proceed with annexation and the delay in proceedings was due to their desire to resolve the funding problem. The motion unanimously carried by the following roll call vote: AYES: NOES: ABSENT: 4 COUNCILMEMBERS: 0 COUNCILMEMBERS: 1 COUNCILMEMBERS: Lacayo, Partin, Rowan & Mullen None Coronado MINUTES: It was moved by Mayor Mullen, seconded by Councilman Partin and unanimously carried to approve the minutes of February ZZ. STAFF REPORTS ir DISCUSSION: At the City Manager's request, Mayor Mullen added Item #13a to the agenda regarding a proclamation for Cancer Awareness Week, Item 4~13b regarding a proclamation recognizing the U.S.A. vs. Republic of China Gymnastics Meet, Item ~13c regarding a Property Tax Disbursement Agreement with the County of Orange, and Item ~Z6 regarding an Executive Session for litigation matters. Mayor Mullen took Item 4~Z4 out of order for the benefit of persons in the audience. City Council Minutes March 8, 1982 07.i RECONSIDERATION OF OXFORD BASFBALL DIAMOND IMPROVEMENT PROJECT: The Recreation Director summarized a report dated March 1 which described the background of the Little League's proposal for field improvements and the status of the project. He indicated that the only remaining work consisted of the dugout fencing and concrete pads and placement of additional angel mix traction. Mr. Don Dombrowski, 5033 Evergreen, Cypress, Vice President of Cypress Little League Senior Division, reported the Little League will have no conflicts with other users of the field since their season is over before other league play begins. He reported the fencing will be installed tomorrow. Mr. Dombrowski stated the fencing is an important safety feature. He indicated the fencing can be dismantled in one and a half hours. Mr. Dombrowski reported the Little League has worked 565 manhours on the project and ZS0 more hours are needed for completion. Mayor Mullen stated this item had been continued from the last meeting to provide an opportunity for persons to voice their objections to the location of the fencing. The Mayor asked if anyone wished to speak in opposition to the baseball diamond fencing. There was no one who wished to speak. The City Council received and filed the report on this matter. PUBLIC HEARING RE: AMENDMENT TO THE ZONING ORDINANCE #82-2 (ACACIA DRIVE): Mayor Mullen opened the public hearing. The Community Development Director summarized a report dated March I which indicated that staff had reviewed the existing land uses on Acacia Drive in relation to the allowable land uses in the RS-15,000 Zone. Mr. Lamm reported that all uses on Acacia Drive either conform to the zoning or could conform subject to a conditional use permit with the exception of the Espinoza contractor storage yard which could not presently be established in the RS-15,000 Zone. Staff presented three possible alternatives addressing the non-conforming use. Mayor Mullen asked if anyone wished to speak in regard to this matter. Mr. G. W. Sinclair, 860Z Acacia Drive, strongly urged that the Zoning Ordinance provisions relating to non-conforming uses in the I~S-15,000 Zone be enforced. He requested that the RS-15,000 Zone be maintained for residential uses. Mr. Sinclair stated that uses in the zone should be made to conform instead of amending the Zoning Ordinance to accommodate illegal uses. Mr. Sinclair indicated that he has suffered personal harassment because of his support for enforcement of the zoning regulations. Mr. Everett Weerheim, 8551 Acacia Drive, stated the Zoning Ordinance should not be changed to suit the non-conforming land. uses on Acacia Drive. He expressed concer~ over the expansion of the sewer contractor business. Mr. Weerheim felt the zoning should remain residential and exclude commercial uses. Mr. Harold Daniels, 854Z Acacia Drive, stated he supported staff's third alternative of establishing an amortization period for the non-conforming use. He felt a five year amortization period would be fair and sufficient. Mr. Daniels indicated that adherence the RS-l 5,000 zoning should restore tranc~uility to the street. with Mrs. Judy Daniels, 8542 Acacia Drive, stated the Zoning Ordinance provisions for the RS- 15,000 Zone are loosely worded and requests could be submitted for a wide variety of land uses. She felt the zoning regulations should be more strictly enforced to resolve the problems. Mrs. Daniels stated she liked the residential aspect of Acacia Drive and that she supported an amortization period for the Espinoza business. Mrs. Mary Van den Raadt, 8644 Acacia Drive, stated the Espinoza business has been in operation for over 40 years and existed before Acacia Drive was annexed to Cypress. She provided a recap of the zone changes which had occurred on Acacia Drive and indicated that at no time prior to or after annexation was the Espinoza business or her stable 0verati0n ever questioned as to their conformity with the zoning. Mr. Sinclair made fllrther comments regarding Government Code provisions relating to zoning to which the City Attorney responded. Mr. Murphy indicated that the Council had the authority under State law to amend its Zoning Ordinance in determining what uses are permitted and not permitted in a particular zone. -Z- City Council Minutes March 8, 198Z Councilman Lacayo spoke in favor of maintaining the rural character of Acacia Drive and enforcing the existing ordinance to amortize the commercial land uses. It was moved by Councilman Rowan and seconded by Mayor Mullen to direct the City Attorney to prepare an ordinance, for review at the March 22 meeting, which provides that all land uses on Acacia Drive which are determined to be non-conforming and have been in existence for over 20 years shall have an amortization period of five years, and non- conforming uses which have been in existence for less than Z0 years shall have an amortization period of three years, with the intent that the RS-15,000 zoning shall remain unchanged. The City Attorney indicated that the proposed ordinance would apply to the Espinoza business and the stable business. He asked if the Council's intent was to extend the amortization period for the stable operation, since the stable operator had been given notice to amortize the use within three years or seek a conditional use permit. Councilman Rowan stated this issue was open for discussion. He stated the intent of the motion was to attempt to achieve equity for all property owners, provide fairness to the businesses which have been in existence for many years, and maintain the rural atmosphere in a residential manner rather than foster a commercial zone. Councilman Lacayo asked how the Council could control uses which may create excessive traffic. The staff responded that proven violations of the conditions of home occupation permits and conditional use permits would be a basis for their revocation. Councilman Rowan stated he did not feel there was a high traffic count on Acacia Drive compared to other residential neighborhoods in the City. The Council held further discussion relating to the amortization period for the stable business. Councilman Lacayo stated he did not wish to grandfather in any use or give the impression that the Council was granting special favors. He stated the Council's intent is to provide ample time to property owners to either amortize their busines or seek a conditional use permit. Mr. Everett Weerheim, 8551 Acacia Drive, expressed concern that the motion would allow non-conforming uses to be extended for another five years. The motion unanimously carried by the following roll call vote: AYES: NOES: ABSENT: 4 COUNCILMEMBERS: Lacayo, Partin, Rowan & Mullen 0 COUNCILMEMBERS: None 1 COUNCILMEMBERS: Coronado Hearing no objections, Mayor Mullen continued the public hearing regarding Amendment to the Zoning Ordinance #82-2 to the March 22 meeting. PUBLIC HEARING RE: REVIEW OF CONDITIONAL USE PEI~M1T ~78-11~ WIERSMA HAY COMPANY~ 4252 CRESCENT AVENUE~ CYPRESS: Mayor Mullen opened the public hearing. The City Manager transmitted a report regarding this matter from the Community Development Director dated March 1. He reported that the property and business owners were out of town and had requested that the hearing be continued to the March ZZ meeting. It was moved by Mayor Mullen and seconded by Councilman Lacayo to continue the public hearing regarding Review of C.U.P. #78-11 to the March ZZ meeting. The motion unanimously carried by the following roll call vote: AYES: NOES: ABSENT: 4 COUNCILMEMBERS: Lacayo, Partin, Rowan & Mullen 0 COUNCILMEMBERS: None 1 COUNCILMEMBERS: Coronado PUBLIC HEARING RE: TENTATIVE PARCEL MAP ~82-1103, ABC ANIMAL HOSPITAL~ 91Zl~ 9131 & 9141 WALKER STREET: Mayor Mullen opened the public hearing. The Community Development Director presented a report dated February 26 describing the application to consolidate three parcels of la~d into one parcel located at the southwest corner of Walker Street and Camp Street, in the CG-10,000 Commercial General 7one. A condition of Conditional Use Permit #81-16, approved by the Council on June 11, 1981, required that a parcel map be recorded consolidating the three parcels into one parcel, prior to the issuance of building permits for any remodeling or addition. Staff recommended approval of the tentative parcel map subject to one condition. -3- City Council Minutes March 8, 1982 073 Mr. J. Panchal, project engineer for the applicant, stated the applicant would like to begin construction as soon as possible but would have a timing problem since the processing of the parcel map by the County takes three to four months. He requested that Condition 42 be amended to state that the parcel map must be recorded prior to building occupancy. During discussion of the request, the Council advised the applicant that a public hearing would be required to consider an amendment to the C.U.P. conditions of approval and, therefore, the Council could take no action on the request tonight. The Council suggested that the applicant apply for an amendment to the C.U.P. The Mayor asked if anyone wished to speak in support or in opposition to the Tentative Parcel Map. No one wished to speak in support or in opposition. It was moved by Mayor Mullen and seconded by Councilman Lacayo to close the public hearing and adopt the Resolution by title only, title as follows, approving Tentative Parcel Map 482-1103 subject to tbe condition recommended by staff: RESOLUTION NO. 2495 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS APPROVING TENTATIVE PARCEL MAP NO. 8Z-1103 - WITH CONDITIONS. The motion unanimously carried by the following roll call vote: AYES: NOES: ABSENT: 4 COUNCILMEMBERS: Lacayo, Partin, Rowan & Mullen 0 COUNCILMEMBERS: None 1 COUNCILMEMBERS: Coronado EXECUTIVE SESSION: Mayor Mullen called an Executive Session at 8:Z8 p.m. to discuss matters of litigation (Item 4Z6 on agenda). The meeting was called back to order at 8:55 p.m. with Councilman Coronado absent. Mayor Mullen introduced his father, Mr. Ed Mullen, who had recently celebrated his 80th birthday. CONSIDERATION OF AWARD OF CONTRACT FOR THE CONSTRUCTION OF REINFORCED CONCRETE DRAIN BOX AT THE MAINTENANCE YARD~ CITY OF CYPRESS PROJECT 48ZZ6-90: The City Manager presented a report from the Public Works Director dated February 24 which listed 11 bids received. It was moved by Mayor Mullen and seconded by Councilman Lacayo to determine that the lowest responsible bidder for Project 48ZZ6-90 is Bavin Construction Company, ZZ40 Canonita Drive, La Habra Heights, and award them the contract in the amount of $3,925.00. The motion unanimously carried by the following roll call vote: AYES: NOES: ABSENT: 4 COUNCILMEMBE1RS: 0 COUNCILMEMBERS: 1 COUNCILMEMBERS: Lacayo, Partin, Rowan & Mullen None Coronado 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. The City Manager read a memorandum from Councilman Coronado dated l~arch 8 which addressed Items 47 and 49. Mayor Mullen removed Items 47 and #9 from the Consent Calendar. It was moved by Mayor Mullen and seconded by Councilman Lacayo to approve Items #3 through 413c on the Consent Calendar with the exception of Items #7 and 9. The motion unanimously carried by the following roil call vote: AYES: NOES: ABSENT: 4 COUNCILMEMBERS: Lacayo, Partin, Rowan & Mullen 0 COUNCILMEMBERS: None 1 COUNCILMEMBERS: Coronado Item 43: Motion to Introduce and/or Adopt All Ordinances Presented for Consideration by Title Only and to Waive Further Reading. 074 City Council Minutes March 8, 198Z Item ~4: Consideration of Proclaiming the Period of April 18-25, 1982, as Days of Remembrance of the Victims of the Holocaust. Recommendation: That the Mayor and City Council officially proclaim the period of April 18-25, 1982, as "Days of Remembrance of the Victims of the Holocaust". Item #5: Consideration of Fiscal Year 1981/82 Arterial Highway Financing Program Administration Agreement AHFP 4q053, Cerritos Avenue from Walker Street to 600 Feet East of Valley View Street, Certification of Right--of-Way and No Parking Resolution, City of Cv-press Project #8013-10. Recommendation: That the City Council: (1) approve the Administrative Agreement for AHFP Project ~1053, Cerritos Avenue from Walker Street to 600 feet east of Valley View Street, and authorize the Mayor to sign the Agreement and the City Clerk to attest; authorize the Mayor to sign the right--of-way certification and the City Clerk to attest; and (3) adopt the Resolution by title only, title as follows: RESOLUTION NO. 2496 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS ESTABLISHING "NO PARKING" AREAS. Item ~6: Consideration of Plans and Specifications and Authorization to Advertise for Bids on Cerritos Avenue from Walker Street to 600 Feet East of Valley View Street, City of Cypress Project 4~8013-10, AHFP 4~1053. Recommendation: That the City Council approve the Plans and Specifications for improvements of Cerritos Avenue from Walker Street to 600 feet east of Valley View Street, AHFP #1053, Project 48013-10, and authorize the City Clerk to advertise for bids with bid opening date to be set after receipt of approval from the County of Orange. Item ~8: Consideration of Status Report on the Emissions from the Texaco Tank Farm. Recommendation: Receive and file. Item 410: Consideration of Renewal of Service Agreement for Telephone Equipment Maintenance. Recommendation: That the City Council authorize staff to enter into a per call maintenance agreement with the ITT Company for the period from April 4, 1982 to March 31, ]983, as outlined in the report. Item 41]: Consideration of an Application for Alcoholic Beverage License Transfer Filed by John Clemens and Joseph N. Testone, DBA The Timber Inn, 6395 W. Ball Road, Cypress. Recommendation: Receive and file. Item 412: Consideration of Acceptance of Final Tract Map #10740 (Orange Avenue, south side, East of Grindlay Street). Recommendation: That the City Council approve Final Tract Map 410740 and accept the bonds for public improvements in the amount of $13,600.00, which is not less than 50% nor more than ] 00% of the total improvements and authorize the City Clerk to sign the record Item #13: Consideration of Attendance at the Cable 'SZ Conference on May 3-5~ 198Z~ in Las Vegas. Recommendation: That the City Council authorize the attendance of the Assistant to the City Manager at the 31st Annual Convention and Exposition, Cable '82 Conference sponsored by the National Cable Television Association on May 3-5, 1982 in Las Vegas, and that he be reimbursed for ail actual and necessary expenses. -5- City Council Minutes March 8, 198Z 0 7 ~ Item ~ 13a: Consideration of a Request to Proclaim March Z1-27, 198Z, as Cancer Awareness Week. Pecommendation: That the Mayor and City Council officially proclaim the week of March 21-27, 198Z, as "Cancer Awareness Week" in the City of Cypress as requested. Item #13b: Consideration of a Proclamation in Recognition of the U.S.A. vs. Republic of China Gymnastics Meet to be held on March ?,6-27, Recommendation: That the Mayor and City Council approve a proclamation in recognition of the U.S.A. vs. Republic of China Gymnastics Meet to be held on March 26-Z7, 198Z. Item ~13c: Consideration of Property Tax Disbursement Agreement with the County of Orange. Recommendation: That the City Council adopt the Resolution by title only, title as follows, concurring to a property tax ratio disbursement agreement with the County of Orange at a rate of 46.88Z441109% for Cypress and 53.117558891% for the County: PESOLUTION NO. ?,497 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS CONCURRING TO A PROPERTY TAX RATIO DISBURSEMENT AGREEMENT WITH THE COUNTY OF ORANGE. In regard to Item 47, Consideration of Recommendations of Traffic Commission Meeting Of February 16, 1982, it was moved by Mayor Mullen, seconded by Councilman Lacayo and unanimously carried to continue the item to the March 2Z meeting. In regard to Item ~9, Consideration of Report on the L.S.D. Alert, it was moved by Mayor Mul]en and seconded by Councilman Lacayo to receive and file the report, direct the Police Chief to transmit the L.S.D. warning notice to the City Councils of ali Oranffe County cities, and to request that the Orange County Division of the League make an announcement of the L.S.D. problem at the next League meeting. The motion unanimously carried By the fo]lowing roil call vote: AYES: NOES: ABSENT: 4 COUNCILMEMBERS: Lacayo, Partin, ¢owan & Mullen 0 COUNCILMEMBEPS: None 1 COUNCILMEMBERS: Coronado CONSIDERATION OF CONTPACT FOR SERVICE FOP MAINTENANCE OF POLICE VEHICLES: The City Manager transmitted a report regarding this matter from the Public Works Director dated February 25. It was moved by Councilman Rowan and seconded by Councilman Lacayo to continue this item to the March Z?, meeting. The motion unanimously carried by the following roll call vote: AYES: NOES: ABSENT: 4 COUNCILMEMBEPS: Lacayo, Partin, Rowan & Mullen 0 COUNCILMEMBERS: None 1 COUNCILMEMBEI~S: Coronado CONSIDERATION OF A COMMUNICATION REQUESTING RECONSIDERATION OF CONDITIONAL USE PERMIT #81-31 - MAGIC FINGERS MASSAGE~ 6336 LINCOLN AVENUE~ CYPRESS: The City Manal~er presented a report dated March Z which transmitted a communication from Mr. D. A. Williamson of Lincoln Shopping Center, Ltd., requesting the Council to reconsider C.U.P. #81-31 which the Council had denied on November g3, 1981. Mr. Drew Williamson, 15711 Pacific Street, Tustin, representing the owner of the shopping center, submitted a plot plan for the proposed business. He reported that 65 parking spaces are provided in the center as required by City Code and there would be sufficient parking for the proposed business. Mr. Williamson reported that the Magic Fingers business would be an acupressure therapeutic center, not a massage parlor. He estimated that 10-12 vehicles would visit the business per day, as compared to the laundromat which attracts 100-150 vehicles per day. Mr. Williamson stated the acupressure technique is similar to acupuncture and chiropractic methods. He stated the property owners would not allow a massage parlor in the center. -6- City Council Minutes March 8, lq8Z Councilman Lacayo stated one of his concerns was that the applicants proposed late evening and Saturday business hours and did not wish to confine their business to the usual operating hours of similar medical service offices. Mr. WiHiamson stated many persons would be unable to visit the business during the working day which was why longer hours were proposed. Mayor Mullen stated one of the Council's concerns was that considerable traffic may be generated bv the business and another concern was that the Council would lack control over a new business owner in the event that the business changed hands. Councilman Partin inquired about placing controls on the conditional use permit. The City Attorney indicated that the Council could approve the permit for a limited time period and that, if the operation ceased to comport with the general public health, safety and welfare, the Council could deny renewal of the permit. Councilman Lacayo felt the business operation would be difficult to enforce if there are problems. It was moved by Mayor Mullen and seconded by Councilman Lacayo to receive and file the request. The motion carried by the following roi1 call vote: AYES: NOES: ABSENT: 3 COUNCILMEMBERS: Lacayo, Partin & Mullen 1 COUNCILMEMBEES: Rowan I COUNCILMEMBERS: Coronado CONSIDERATION OF BUS TOUR OF SENIOR CITIZEN HOUSING PROJECTS: The City Manager presented a report regarding this matter dated March 2.. Mayor Mullen stated he had requested this matter on the agenda. He reported be had met with a representative of Calmark Development and that there was interest by senior citizens in the community for private enterprise development of seniors housing. Councilman Lacayo stated he supported taking a tour to view seniors housing and see how projects are set up and operated. Mrs. Grace Lachina, 5821 Wellson Drive, Cypress, suggested that the tour include projects which have been developed by methods other than private enterprise so that the Council has a basis for comparison. She reported the seniors visited a project in Erea which was built on land donated by the City with work performed by the citizens. Councilman Rowan stated he supported investigating innovative approaches for seniors housing. He requested that staff provide the Council with the names and addresses of private developers who are involved with senior housing and the local locations of their projects. Mayor Mullen also asked that staff identify the locations of HUD senior housing projects. The Council requested that staff report back on a proposal for a tour of appropriate senior housing projects both publicly and privately developed so that the Council and seniors group may be educated on what options are available for seniors housing. CONSIDERATION OF PRESENTATION BY THE FAIR HOUSING COUNCIL OF ORANGE COUNTY ON THE I~ECENT SUPREME COURT DECISION BANNING DISCPIM1NATION OF CHILDREN IN HOUSING: The City Manager presented a report dated March 2 indicating that the Executive Director of the Orange County Fair Housing Council had offered to make a presentation on the recent Supreme Court decision. The Council held discussion on this matter and indicated they would be interested in hearing a brief presentation by the Fair Housing Council as we]] as the Orange County Apartment Association. The Council indicated that the presentation should explain the Court decision, highlight exceptions to the decision and include a brief question and answer period. It was moved by Councilman Rowan, seconded by Mayor Mullen and unanimously carried to invite representatives from the Orange County Fair Housing Council and the Orange County Apartment Association to make a brief presentation to the City Council on the Supreme Court decision at the April 26 meeting. CONSIDERATION OF A COMMUNICATION RE: PUBLIC UTILITY RATE INCREASES: The City Manager presented a report dated March Z which transmitted a communication from the Sierra Foothills Community Assistance Project, Inc. The group requested that the Council adopt a Resolution condemning the recent rate increases by the Public Utilities Commission and that the ;PUC be rec~uested to roll back prices to those in effect in January ] 98]. The letter indicated that the Resolutions from California cities and counties will be presented along with petitions to the State Legislature on March g. -7- City Council Minutes March 8, 1082 077 Councilman Lacayo indicated that the problem was not created by the Public Utilities Commission but by the Federal government's deregulation of consumer co'mmodities such ~s gas. He stated he supported the group's request but felt the Council should also address its concern to the Federal authorities and req~le~t their careful consideration of deregulating products which affect national utilities. Mayor Mullen stated he lacked sufficient information to support the roll back of rates, lie indicated he was concerned with the rationale behind the proposed 1983 electrical rate increase which was that a rate increase would decrease energy consumption. He indicated he did not object if the rate increases were to accommodate rising energy costs. Councilman Rowan indicated he objected to the PUC's practice of pre-charging for utilities not yet used. Councilman Rowan moved to receive and file the matter. The motion was not seconded. It was moved by Mayor Mullen and seconded by Councilman Lacayo to request the staff to draft a letter to the Public Utilities Commission, for the Council's review, asking the Commission to identify aH of the rate increases or decreases during the last three years and the rationale behind the increases, and requesting that the Commission explain their policies of increasing rates in order to decrease demand a.nd pre-charging for utilities not yet received. Councilman Lacayo also requested that staff poll the senior citizens group to obtain lignites relating to their utility bills in order to compare costs and determine the impact of the rate increases. 14e suggested that the figures could then be included in a Resolution and the Council could request the support of other cities. The motion unanimously carried by the following roll call vote: AYES: NOES: ABSENT: 4 COUNCILMEMBERS: Lacayo, Partin~ Rowan.~ MuHen 0 COUNCILMEMBERS: None 1 COUNCILMEMBERS: Coronado CONSIDERATION OF SETTLEMENT AUTHORITY FOR GENERAL/AUTOMOBII E LIABILITY CLAIMS: The City Manager presented a report dated a~3rc} * w!~ch recommended that the present $1,000 settlement authorit- (m ~, r,'~ , i ~ ~ '~dle liability claimsbe ira-teased to $5,000, ~ul:ject ir the limitation ~h~t o~' ~ t~ ,,: ~:nt have the joint c~ uc..rence of both the *itv b~ ~nap¢-r's and C'itx ~*~ rn,.~" '~:: ,: , }*'~1 a]l It was mo..e,t by Mayor Mullen ~,hd :~ ,}nd~*d by ('ounc'}lma ~ l.~c,~ , + , s t,,~.~,, t authority as out!i:~er~ i. ,, -* ~ f aeneral/au:omobile liability '~ '~ ~ ' [manimrnlMV carried by the ~ollc,,vir,¢~ roll call m.te: AYE.~: : 4 COIJNr'H.I~aEt~I~EPS: l,acayr NOES: 0 COIJNCI/~EMi~E[~S: None ABSENT: ! COUNCJI,!~EMBERS: Corr,nado CONSIDERATION OF APPROVAL OF COMMEI?CIAL WARRAN~! LIqT: t ,;~;moved By Mayor Mu]fen and seconded h¥ Counci}man Lacavo to approve tb~ '4r~ m ~-~; ";;t for Warrants ~71051 through ~71177 in the ~ota] a~r, ount of $674,4q0 0~. The ~,)t ,~ ~,~; imonslv carried by the folh,wing roi1 call vote: AYES: NOES: ABSENT: COUNC[I ..~ Eh'ittER S: COUNCIl.MEMBERS: COUNCILMEMBEPS: None rqoronado CONSIDERATION OF APPROVAl.. OF RECREATION & PARK DISTRICT COMMERCIAL WARRANT LIST: Acting as the ex officio Board of Directors of the Csrpress Recreation & Park District, it was moved by Mayor Mullen and seconded by Councilman Lacavo to approve the District Warrant List for Warrants ~13981 through #14028 in the total amount of $!59,46Z.44. The motion unanimously carried by the follow}ng roll call vote: AYES: NOES: ABSENT: 4 COUNCILMEMBERS: Lacayo, Partin, Rowan & Mullen 0 COUNCILMEMBERS: None I COUNCILMEMBERS: Coronado -8- O78 City Council Minutes March 8, ]982 ORAL COMMUNICATIONS: There were no oral communications at this time from members of the audience. The City Manager reminded the Council of the meeting scheduled for Monday~ March ] which would include interviews of applicants to the Pecreation & Community Services Commission, discussion with the property owners adjacent to the Civic Center, and a budffet session. The City Manager also invited the Council to attend Student in Government Day on Tuesday, March 9. ADJOURNMENT: Mayor Mullen adjourned the meeting at 9:48 p.m. to Monday, March ] 5, at 7:00 p.m. in the Administrative Conference Room. MAYOR OF THE CITY OF CYPRESS ATTEST: CITY CLERK OF TI-/E CITY OF CYPRESS