HomeMy WebLinkAboutMinutes 83-12-12057
MINUTES OF A REGULAR MEETING OF THE
CYPRESS CITY COUNCIL
HELD
December 12, 1983
The regular meeting of the Cypress City Council was called to order at 6:30 p.m. on Monday,
December 12, 1983, in the Cypress Council Chambers, 5275 Orange Avenue, Cypress,
California, Mayor Richard Partin presiding.
PRESENT: Council Members Coronado, I<anel, Mullen and Partin
ABSENT: Lacayo
Also present were Darrell Essex, City Manager; John Murphy, City Attorney, and the
following staff members: Barrett, DeCarlo, Dunn, Eynon, Hurst, Lowenberg and Schatzeder.
At this time the Council recessed to the Conference Room to conduct a joint meeting with
the Cypress Recreation and Community Services Commission.
Commissioners present: Davis, Hallack, Hawkins, Redmon and Stange
The Commission and the Council discussed the possibility of contacting the owners of Los
Alamitos Race Course regarding City use of their vacant land at the corner of Katella and
Walker as an athletic practice field. It was agreed that any such request should be delayed,
since it is understood that there are negotiations being conducted regarding the sale of the
race track.
The members of the Commission stated that the school board had ruled that the lighting of
the athletic field at Cypress High School would have no negative impact on the surrounding
neighborhood, and had approved this matter at their meeting.
The matter of renewing the lease on the Oxford property in 1986 was discussed, and it was
decided that it would be to the City's advantage to exercise the current leasing option for an
additional five-year period.
The Council and Commission discussed the possible loss of Cypress Elementary School as a
Senior Citizen Center in the event that the property were to be sold by the School District.
Mr. Essex indicated that a meeting will be held with the District in January of 1984 to discuss
the District's desire to sell its surplus property and the possibility of this 7-acre parcel being
developed privately for senior citizen housing, with the Senior Citizen Center retained as a
clubhouse.
In discussion regarding the Friends of Recreation, it was indicated that the funds raised by
this group would be used to improve facilities benefiting all citizens of the community, not
just the youth leagues.
Councilman Coronado inquired about vandalism at City parks and was informed by Mr.
DeCarlo that the rate of major vandalism is very low.
The Council continued its regular meeting at 7:30.
PLEDGE OF ALLEGIANCE: Mr. Essex led the Pledge to the flag.
ORAL COMMUNICATIONS: Mayor Partin asked if anyone wished to speak in regard to any
matter not on the agenda.
Mr. Sam Villavicentio, 5932 Karen, requested that the Council reconsider the placing of a
stop sign at the corner of Nancy and Karen to deter reckless drivers who ignore the "Yield"
sign presently at this intersection. He stated that he is seriously eoneerned for the safety of
the school children who cross the streets in this area, and pointed out that the Police
Department has cited drivers traveling as fast as 50 mph on Karen.
In answer to an inquiry by Councilman Kanel, Mr. Schatzeder stated that this matter had
been considered by the Traffic Commission, but it was determined that a stop sign was
unwarranted at the time because there was not sufficient volume of traffic at this
intersection.
City Council Minutes
December 12, 1983
After discussion by the Council Members, it was announced by Mayor Partin that this matter
would be placed on the agenda for the meeting of January 9, 1984, and that the staff is
directed to prepare a report for submission at that meeting indicating the accident and
traffic history at Karen and Nancy, including the number and type of citations issued at this
location.
Mr. Scharzeder indicated that this matter could be placed on the Traffic Commission agenda
for reconsideration at its December 20 meeting. Mr. Vilavicientio stated that he would be
present at that meeting.
MINUTES: It was moved by Councilman Kanel and seconded by Councilman Mullen to
approve the Minutes of November 28 and December 5, 1983. Councilman Coronado stated
that he wished to abstain from voting on the Minutes of November 28, since he was not
present at this meeting. The motion for approval of the Minutes of November 28 carried by a
vote of three ayes and one abstention by Councilman Coronado. The motion for approval of
the Minutes of December 5, 1983, unanimously carried.
STAFF REPORTS & DISCUSSION:
CONSIDERATION OF PUBLIC HEARING RE: CONDITIONAL USE PERMIT NO. 83-23~
GYMNASTICS SCHOOL~ 4562 LINCOLN AVENUE~ #301 AND #302. Ms. Eynon presented the
staff report dated December 2, 1983.
In response to an inquiry by Councilman Coronado, Mr. Richard Flood, 4725 Candleberry, Seal
Beach, applicant, stated that a spring floor would cover a 42-foot-square area, and the
remainder of the cement floor would be covered by 1-1/4-inch ethylfoam to protect the
gymnastic students from injury. He further stated that there would be no competitions held
at this location.
Mr. Flood requested that the school be allowed to hold women's evening exercise classes at
this location twice a week for 10 to 15 participants. Ms. Eynon stated the City's only concern
would be that adequate parking could be provided.
It was moved by Councilman Mullen to close the Public Hearing and adopt the Resolution by
title only, title as follows, approving Conditional Use Permit No. 83-23, Gymnastics School at
4562 Lincoln Avenue, #301 and 302, and adding Condition No. 6, that women's exercise
classes may be permitted as an occasional, incidental use of the property, subject to such
additional restrictions as the staff may from time to time determine, and to the extent that
the staff determines the parking provisions available to be adequate to accommodate this
additional usage.
RESOLUTION NO. 2720
A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF CYPRESS APPROVING
CONDITIONAL USE PERMIT NO. 83-23 - WITH CONDITIONS
The motion was seconded by Councilman Kanel and unanimously carried by the following roll
call vote:
AYES:
NOES:
ABSENT:
4 COUNCIL MEMBERS: Coronado, Kanel, Mullen and Partin
0 COUNCIL MEMBERS: None
1 COUNCIL MEMBERS: Lacayo
CONSIDERATION OF PUBLIC HEARING RE: RELOCATION PERMIT NO. 83-1~ SINGLE-
FAMILY RESIDENCE~ 5582 CRESCENT AVENUE. Ms. Eynon summarized the staff report
dated December 5, 1983, and, in response to a concern expressed by Councilman Mullen,
stated that the use of a professional moving company could be included as an additional
condition for approval of this permit.
Mr. Paul Baker, 7462 Brian Lane, stated that he would be using Younger & Son, professional
house movers, and, upon approval by the Council, he will proceed immediately and complete
this project as soon as possible.
Councilman Mullen moved to close the Public Hearing and adopt the Resolution by title only,
title as follows, approving Relocation Permit No. 83-1, Single- Family Residence, 5582
Crescent Avenue, and adding an additional condition that the moving of the structure must
be accomplished by a professional house moving company.
City Council Minutes
December 12, 1983
RESOLUTION NO. 2721
A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF CYPRESS APPROVING RELOCATION PERMIT NO. 83-1 -
WITH CONDITIONS
The motion was seconded by Councilman Kanel and unanimously carried by the following roll
call vote:
AYES:
NOES:
ABSENT:
4 COUNCIL MEMBERS: Coronado, Kanel, Mullen and Partin
0 COUNCIL MEMBERS: None
1 COUNCIL MEMBERS: Lacayo
EXECUTIVE SESSION: The Mayor called an Executive Session at 8:00 p.m. for matters of
personnel and litigation. The meeting was reconvened at 8:30 p.m.
Mayor Partin announced that Item #18 would be heard at this time since there were people
present in the audience regarding this matter.
CONSIDERATION OF CABLE TV FRANCHISE. Mr. Barrett presented the staff report dated
December 7, 1983, and summarized the final responses submitted by both Copley/Colony and
Group W, copies of which had been forwarded to the Council Members for their review. He
further stated that Carl Pllnick, the City's CATV consultant, still feels the proposals are
basically equal.
In response to an inquiry by Councilman Coronado regarding what would happen in regard to
the Copley/Colony proposal if the facilities at Cypress College were not available as planned,
Mr. Barrett stated that the college would definitely want the headend located there.
However, if budgeting problems prohibited the placement of all facilities at the school, other
locations are available in the community and the company would be asked to make a proposal
on a reconfiguration.
Mayor Partin then asked if representatives of the companies would like to make final
statements.
Mr. Bill Rosendahl, Regional Director of Programming, and Mr. Richard Woods, National
Director of Special Services, summarized the proposal made by Group W, stating that the
company is offering a proven, reliable, fully interactive system, plus a three-year freeze on
all rates, and that they are proposing a $10 million investment compared to Copley/Colony's
estimate of $7 million.
Mr. Michael Isaacs, consultant, and Mr. Roger Turner, President of Colony Communications,
stated that their company is willling to negotiate an installation rate schedule that will be
more acceptable to the City; that they have offered a true institutional network to fulfill the
needs of Cypress and a stand-alone system, as requested, to provide autonomy and flexibility,
whereas Group W is offering only future promises, with no definite plans for interactive
service.
Councilman Kanel stated that members of the Council had expressed a desire to appoint a
committee to tour existing facilities of both companies; that it would be necessary to travel
to Coral Gables, Florida, to observe the Copley/Colony system, while Group W had a
comparable on-line system in Buena Park, and the City Manager was presently arranging for
tours of both facilities to take place as soon as pnssible.
The City Attorney stated that the only prohibition regarding such a trip would be that the
committee be composed of less than a quorum, or, if more than that number, the tour should
be declared a regular meeting of the Council so that members of the public and press could
accompany the Council if they so desired.
Mr. Rosendahl urged the committee members to visit Group W's Research and Development
Center in Pittsburg, Pennsylvania, if they decided to travel to Florida.
Councilman Mullen moved that the Mayor appoint a committee of two to visit the Coral
Gables, Florida, system of Copley/Colony and the Buena Park facility of Group W by early
January, 1984, with the provision that the tour of the Buena Park facility, when it is
arranged, be declared a special Council meeting, and the public so advised, in order that any
of the Councilmen who are not members of that comittee may also review its operation. He
further moved that a special meeting be held on January 16, 1984, for the purpose of
awarding the franchise if such decision is not made at the January 9 meeting.
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O6O
City Council Minutes
December 12, 1983
Mr. George Boseon, President of the Cypress Chamber of Commerce, inquired (1) whether the
Copley/Colony systen] in Coral Gables, Florida, is a 450 or 550 MHz system; and (2) what is
the source of the money for the committee's trip to this facility.
Councilman Mullen responded that, although the Florida system is 450 MHz, a great deal
could be ascertained by visiting it as to how customer service and response to complaints are
handled by Copley/Colony and also regarding the technical reliability of the system that is
currently in operation.
Mr. Essex stated that the funds for the trip would be deducted from the bidder's bond
deposits which were required from each company, and none of the cost would be paid from
tax revenue; and that the other aspects that would be considered in visiting both facilities is
the relationship between the company and local officials, the satisfaction of the institutional
users with the interfacing by the companies, the successful compliance with construction
schedules and satisfactory post-constuction condition of the streets.
The motion was seconded by Councilman Kanel and unanimously carried.
In response to a suggestion by a Cypress citizen that the Councilmembers consider making
random phone ca]is to residents of both the Coral Gables, Florida, and Buena Park areas to
ascertain their experience with their respective CATV systems, the Mayor directed the staff
to investigate this possibility and report back to the Council.
RECESS: Mayor Partin called for a recess at 9:45 p.m. The meeting was reconvened in
regular session at 9:57.
Mayor Partin announced that the Consent Calendar would be heard at this time.
CONSENT CALENDAR: Mayor Partin 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 requested that Item #12 be considered separately.
It was moved by Councilman Mullen, seconded by Councilman Kanel, to approve Items 7 - 11
and 13 - 17 on the Consent Calendar, and the motion unanimously carried by the following
roll call vote:
AYES:
NOES:
ABSENT:
4 COUNCIL MEMBERS: Coronado, Kanel, Mu]ien and Partin
0 COUNCIL MEMBERS: None
1 COUNCIL MEMBERS: Lacayo
Item No. 7: Motion to Introduce and/or Adopt All Ordinances Presented for Consideration by
~ Only and to Waive Further Reading.
Item No. 8: Consideration of Renewal of Lease for the Frank P. Noe Building to the Cypress
Chamber of Commerce.
Recommendation: That the City Council 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 Community Center Building, which will expire on December 31, 1984.
Item No. 9: Consideration of a Supplemental Appropriation to Cover 1983-84 Data Processing
Services.
Recommendation: That the City Council authorize an appropriation of $6,000 from the fund
balance of the Central Services Fund for data processing services to Account No.
4187-90-604-04.
Item No. 10: Consideration of Acceptance of Blue Dot Pavement Marker Installation at
Various Locations, City of Cypress Project No. 8425-90.
Recommendation: That the City Council 1) Approve the contract price change from $4,525
to $5,460; and 2) Accept the project to install blue dot pavement markers as being
satisfactorily completed in accordance with the Plans and Specifications.
Item No. il: Consideration of Preliminary Report for the Cypress Lighting Dis~riot No. 2,
1984.
Recommendation: That the City Council adopt the following Resolutions by title only, titles
City Council Minutes
061
December 12, 1983
as follow, 1) Approving the Preliminary Report for the Cypress Lighting District, 2) Intention
to install improvements and maintain Cypress Lighting District No. 2 for calendar year 1984,
and 3) Establishing time and place for the public hearing on Cypress Lighting District No. 2.
RESOLUTION NO. 2722
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS,
COUNTY OF ORANGE, STATE OF CALIFORNIA, APPROVING THE
PRELIMINARY REPORT OF THE CITY ENGINEER MADE PURSUANT
TO THE REQUIREMENTS OF RESOLUTION NO. 2714 OF SAID COUNCIL.
RESOLUTION NO. 2723
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS,
COUNTY OF ORANGE, STATE OF CALIFORNIA, DECLARING ITS
INTENTION TO ORDER A STREET LIGHTING SYSTEM ON CERTAIN
STREETS IN THE CITY OF CYPRESS, TO BE INSTALLED AND
MAINTAINED AND ELECTRIC CURRENT TO BE FURNISHED FOR
LIGHTING SAID SYSTEM FOR A PERIOD OF ONE (1) YEAR
BEGINNING JANUARY 1, 1984, AND ENDING JANUARY 1, 1985.
RESOLUTION NO. 2724
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS
COUNTY OF ORANGE, STATE OF CALIFORNIA, APPOINTING A TIME
AND PLACE FOR HEARING PROTESTS IN RELATION TO THE PROPOSED
IMPROVEMENT REFERRED TO IN RESOLUTION OF INTENTION NO. 2723
AND DIRECTING THE CITY CLERK OF SAID CITY OF CYPRESS,
CALIFORNIA, TO GIVE NOTICE OF SAID HEARING.
Item No. 13: Consideration of Acceptance of Weed Abatement of Seasonal and Recurring
Weeds and Assessment for Weed and Rubbish Abatement for Phase I for the 1983-84 Program.
Recommendation: That the City Council 1) Accept the work of weed and rubbish abatement
as being satisfactorily completed in accordance with the specifications for the work, and 2)
Adopt the Resolution by title only, title as follows, confirming the weed abatement
assessments and imposing special assessments as a lien on the parcels shown on Exhibit "A".
RESOLUTION NO. 2725
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS
CONFIRMING THE REPORT OF COSTS OF ABATEMENT OF WEEDS,
RUBBISH, REFUSE AND DIRT PUBLIC NUISANCES AND IMPOSING
SPECIAL ASSESSMENTS AS LIENS ON PARCELS WITHIN THE
CITY OF CYPRESS
Item No. 14: Consideration of Verified Claim for Damages Filed by Steven J. Hoffman,
Attorney, On Behalf of Robert Nielsen, a Minor.
Recommendation: That the City Council officially reject the subject claim and refer it to
the City's claim adjuster, Carl Warren & Co., for appropriate disposition.
Item No. 15: Consideration of an Application for Alcoholic Beverage License Transfer Filed
by Hoa Lien Duong, D.B.A. Lincoln Market, 5177 Lincoln Avenue, Cypress.
Recommendation: Receive and file.
Item No. 16: Consideration of an Application for an Original Alcoholic Beverage License
Filed by Carol A. Brigham and Martie T. Dancause, D.B.A. Hungryman's Pizza, 6332 Lincoln
Avenue, Cypress.
Recommendation.' That the City Council authorize staff to notify the State Dep~rtment of
Alcoholic Beverage Control to withhold action on this application until the City's
requirement for a conditional use permit has been met by the applicants and considered by
the City Council.
Item No. 17: Consideration of an Application for an Original Alcoholic Beverage License
Filed by Fariborz Pezeshkifar, D.B.A. DeAngelo's (Formerly Angelo's), 9935 Walker Street,
Cypress.
City Council Minutes
December 12, 1983
Recommendation: Receive and file.
In regard to Item No. 12 - Consideration of Approval of the Ninth Year CDBG Contract and
the Jobs Bill Contract, Mr. Essex stated that the County had expressed the desire to change
some wording in the Jobs Bill Contract.
Councilman Mullen moved to continue this matter to the meeting on January 23, 1984. The
motion was seconded by Councilman Kanel and unanimously carried.
CONTINUATION OF CONSIDERATION OF AWARD OF CONTRACT FOR PARKING
~ITATION MANAGEMENT PROGRAM~ REQUEST FOR QUOTATION NO. 8384-11. Mr.
Essex presented the staff reports dated December 2 and December 7, 1983.
After discussion, Councilman Mullen moved that the City Council accept the bid from
Provincial Data Systems, Inc., as the lowest responsible bidder and award the contract to this
company for a period of one year, with a sixty-day written cancellation clause, at a cost of
$.50 per citation. The motion was seconded by Councilman Kanel and unanimously carried.
CONSIDERATION OF AWARD OF CONTRACT FOR THE INSTALLATION OF STREET
LIGHTS FOR THE COMMUNITY DEVELOPMENT PROJECT~ EIGHTH YEAR PROGRAM~
BISHOP STREET, WATSON STREETy AND GRINDLAY STREET~ CITY OF CYPRESS
PROJECT NO. 7938-10. Mr. Essex summarized the staff report dated November 30, 1983.
Councilman Kanel moved that the City Council determine that the lowest responsible bidder
for H/CD Project #7938-10 is Scott Gillis & Co., and award a contract for street light
installation of Community Development Project, Eighth Year Program, Bishop Street, Watson
Street and Grind]ay Street, to Scott Gillis & Co., P.O. Box 1508, Temecula, CA 92390 in the
amount of $22,892.44, subject to approval by HUD.
CONSIDERATION OF AWARD OF CONTRACT FOR THE INSTALLATION OF TRAFFIC
SIGNAL EQUIPMENT AT CRESCENT AVENUE/WALKER STREET AND ORANGE AVENUE/
VALLEY VIEW STREET~ CITY OF CYPRESS PROJECT NO. 8401-50. Mr. Essex presented
the staff report dated December 2, 1983.
Councilman Mullen moved that the City Council determine that the lowest responsible bidder
for Project No. 8401-50 is Grissom and Johnson, Inc., and award a contract for the
installation of traffic signal equipment at Crescent Avenue/Walker Street and Orange
Avenue/Valley View Street to Grissom and Johnson, Inc., P.O.Box 10040, Santa Ana, CA
92711, in the amount of $75,460. The motion was seconded by Councilman Coronado and
unanimously carried.
CONSIDERATION OF AWARD OF CONTRACT FOR CARPETING~ REQUEST FO]{
(~UOTATION NO. 8384-27. Mr. Essex presented the staff report dated December 2, 1983.
Councilman Mullen moved that the City Council: 1) Appropriate $491 to Account No. 4186-11-
443-24 and 2) Accept the bid of Contract Gallery as the lowest responsible bidder and award
the contract to this company for carpeting to be instal]ed at the Corporation Yard in the
amount of $4,691. The motion was seconded by Councilman Kanel and unanimously carried.
CONSIDERATION OF SELECTION OF REPRESENTATIVE TO THE ORANGE COUNTY
TRANSIT DISTRICT. Mr. Essex presented the staff report dated December 7, 1983.
Councilman Mullen stated that he had asked that this matter be placed on the agenda and
that he is requesting the Council's support for his candidacy for an opening on the
Transportation Committee.
Councilman Kanel explained the structure of the committee and stated that there is
presently no member from the central or western part of Orange County to represent the
interests of citizens in these areas.
Councilman Kanel then moved that the City of Cypress endorse the candidacy of Councilman
Gerald Mullen for the vacancy that win exist as of January 1, 1984, and that the City Manager
prepare a suitable communication for distribution to other cities in Orange County,
presenting the background and qualifications of Councilman Munen and recommending
endorsement of his candidacy.
Mayor Partin seconded by motion, adding that Councilman Laeayo had also indicated his
support.
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City Council Minutes
063
December 12, 1983
Councilman Coronado stated that he wished to abstain from voting because of his own
involvement with the Orange County Transit District.
The motion carried by a vote of three ayes and one abstention by Councilman Coronado.
CONSIDERATION OF CITY COUNCIL APPOINTMENTS. Mayor Partin recommended that
all appointments as listed in the staff report dated December 6, 1983, remain the same, with
the exception that Councilman Kanel will act as the representative to the Santa Aha River
Flood Protection Agency, with the Mayor serving as alternate.
Councilman Kanel moved that the City Council designate the representatives and alternates
to the various organizations as follows:
Orange County Sanitation District
Mayor - representative
Gerald Mullen - alternate
League of California Cities,
Orange County Division
Mayor - representative
John Kanel - voting representative
Santa Ana River Flood
Protection Agency
Mayor - alternate
John Kanel - representative
Orange County Vector
Control District
Gerald Mullen - representative
Southern California Associa-
tion of Governments
Gerald Mullen - delegate
John Kanel - alternate
The motion was seconded by Councilman Mullen and unanimously carried.
CONSIDERATION OF MANAGEMENT TUITION REIMBURSEMENT PROGRAM. Mr. Essex
summarized the staff report dated December 6, 1983.
Councilman Mullen moved that the City Council authorize the City Manager to set the
tuition reimbursement limit for management employees at $600 per fiscal year and approve a
supplemental appropriation in the amount of $1,500 from the fund balance of the general fund
to Account #ll-4180-113-02. The motion was seconded by Councilman Kanel and unanimously
carried.
CONSIDERATION OF ADOPTING A REVISED CITY/DISTRICT DEFERRED
COMPENSATION PLAN. Mr. Essex reviewed the staff report dated December 1, 1983.
Councilman Mullen moved and it was seconded by Councilman Kanel to adopt the Resolution
by title only, title as follows, adopting a Revised City/District Deferred Compensation Plan.
RESOLUTION NO. 2726
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS
AND ACTING AS THE EX-OFFICIO GOVERNING BOARD OF DIRECTORS
OF THE CYPRESS RECREATION AND PARK DISTRICT, A SUBSIDIARY
DISTRICT FOR THE CITY OF CYPRESS, ADOPTING A REVISED CITY/
DISTRICT DEFERRED COMPENSATION PLAN
The motion unanimously carried by the following roll call vote:
AYES:
NOES:
ABSENT:
4 COUNCIL MEMBERS: Coronado, Kanel, Mullen and Partin
0 COUNCIL MEMBERS: None
1 COUNCIL MEMBERS: Lacayo
CONSIDERATION OF AMENDMENT TO THE BRADLEY-BURNS SALES TAX ORDINANCE.
Mr. Essex presented the staff report dated December 7, 1983.
Councilman Mullen moved to adopt the ordinance as submitted by the City Attorney, by title
only, title as follows, amending the Bradley-Burns Sales Tax Ordinance.
064
City Council Minutes
December 12, 1983
ORDINANCE NO. 718
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY
OF CYPRESS REPEALING SUBSECTIONS (c) AND (d)
OF SECTION 26-9.6 RELATING TO SALES AND USE TAXES
The motion was seconded by'Councilman Kanel and adopted by the following roll call vote:
AYES:
NOES:
ABSENT:
4 COUNCIL MEMBERS: Coronado, Kanel, Mullen and Partin
0 COUNCIL MEMBERS: None
1 COUNCIL MEMBERS: Lacayo
CONSIDERATION OF MEDICAL/DENTAL SELF-FUNDED INSURANCE PROGRAM
RENEWAL. Mr. Essex reviewed the staff reports dated December 7 and December 12, 1983.
After discussion, Councilman Mullen moved that the City Council: (1) authorize the renewal
of the City's self-funded insurance medical/dental program through U.S. Benefits; (2)
authorize the transfer of $9,344 from the general fund to the medical/dental fund and the
crediting of all future interest earned by the medical/dental fund to the medical/dental fund;
(3) approve the renewal of the life insurance plan through Security Life of Denver at 29 cents
per thousand dollars.
The motion was seconded by Councilman Kanel, and carried by a vote of three ayes and one
abstention by Councilman Coronado.
CONSIDERATION OF APPROVAL OF COMMERCIAL WARRANT LIST FOR WARRANTS
NO. 2092 - 2265. It was moved by Councilman Kanel and seconded by Councilman Mullen to
approve the Warrant List for Warrants No. 2092 - 2265 in the total amount of $401,300.48.
The motion unanimously carried by the following roll call vote:
AYES:
NOES:
ABSENT:
4 COUNCIL MEMBERS: Coronado, Kanel, Mullen and Partin
0 COUNCIL MEMBERS: None
1 COUNCIL MEMBERS: Lacayo
SECOND READING OF AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
CYPRESS AMENDING ORDINANCE NO. 640~ THE ZONING ORDINANCE OF THE CITY OF
CYPRESS~ BY CHANGING THE ZONING CLASSIFICATION OF CERTAIN PROPERTY
FROM BP-20~000 TO PC-25A (ZONE CHANGE NO. 83-3) AND ADOPTING DEVELOPMENT
STANDARDS FOR SAID PROPERTY (CYPRESS CORPORATE CENTER~ S/KATELLA~
E/VALLEY VIEW).
It was moved by Councilman Mullen and seconded by Councilman Kanel to order the
following Ordinance read by title only, title as follows, and to adopt the Ordinance:
ORDINANCE NO. 719
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CYPRESS
AMENDING ORDINANCE NO. 640, THE ZONING ORDINANCE OF THE
CITY OF CYPRESS, BY CHANGING THE ZONING CLASSIFICATION
OF CERTAIN PROPERTY FROM BP-20,000 TO PC-25A (ZONE CHANGE
NO. 83-3) AND ADOPTING DEVELOPMENT STANDARDS FOR SAID
PROPERTY (CYPRESS CORPORATE CENTER, S/KATELLA, E/VALLEY VIEW)
The motion unanimously carried by the following roll call vote:
AYES:
NOES:
ABSENT:
ABSTAIN:
COUNCIL MEMBERS: Kanel, Mullen and Partin
COUNCIL MEMBERS: None
COUNCIL MEMBERS: Laeayo
COUNCIL MEMBERS: Coronado
SECOND READING OF AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
CYPRESS AMENDING ORDINANCE NO. 640~ THE ZONING ORDINANCE OF THE CITY OF
CYPRESS~ BY CHANGING THE ZONING CLASSIFICATION OF CERTAIN PROPERTY
FROM BP-20,000 TO PC-25A (ZONE CHANGE NO. 83-4) AND ADOPTING DEVELOPMENT
STANDARDS FOR SAID PROPERTY iMCDONNELL CENTER C, YPRIck~St N/KATEI~LA
BETWEEN VALLEY VIEW AND WALKER).
It was moved by Councilman Mullen and seconded by Councilman Kanel to order the
following ordinance read by title only, title as follows, and to adopt the Ordinance:
City Council Minutes
December 12, 1983
068
ORDINANCE NO. 720
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CYPRESS
AMENDING ORDINANCE NO. 640, THE ZONING ORDINANCE OF THE
CITY OF CYPRESS, BY CHANGING THE ZONING CLASSIFICATION OF
CERTAIN PROPERTY FROM BP-20,000 TO PC-25A (ZONE CHANGE
NO. 83-4) AND ADOPTING DEVELOPMENT STANDARDS FOR SAID PROPERTY.
The motion carried by the following roll call vote:
AYES: 3 COUNCIL MEMBERS: Kanel, Mullen and Partin
NOES: 0 COUNCIL MEMBERS: None
ABSENT: 1 COUNCIL MEMBERS: Lacayo
ABSTAIN: 1 COUNCIL MEMBERS: Coronado
EXECUTIVE SESSION: At the request of the City Manager, Mayor Partin called
an Executive Session at 10:55 for matters of personnel. The meeting was
reconvened at 11:23 p.m.
ADJOURNMENT: Councilman Kanel moved to adjourn the meeting at 11:25 p.m.
The motion was Seconded by Councilman Mullen and unanimously carried.
MAYOR OF THE CITY OF CYPRESS
ATTEST: ~ __
CITY zCh~IK' 0g~i'Hh~CITY/,(J~ CYPRESS
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