Minutes 84-01-09, 068
MINUTES OF THE REGULAR MEETING OF THE
CYPRESS CITY COUNCIL
HELD
January 9, 1984
The regular meeting of the Cypress City Council was called to order
at 7:40 p.m. on Monday, January 9, 1984, in the Cypress City Council
Chambers, 5275 Orange Avenue, Cypress, California, Mayor Richard
Partin presiding.
PI~ESENT: Council Members Coronado, Kanel, Mu]len and Partin
ABSENT: Council Member Lacayo
Also present were Darrell Essex, City Manager/City Clerk;
Allison, City Attorney; and the following staff members:
Dunn, Eynon, Hurst, Lowenberg and Schatzeder.
Barney
DeCarlo,
PLEDGE OF ALLEGIANCE: Councilman Mullen led the Pledge to the flag.
ORAL COMMUNICATIONS: Mayor Partin asked if anyone
in regard to any matter not on the agenda. No one
desire to speak.
wished to speak
indicated a
PRESENTATION OF COMMUNITY SERVICE PLAQUE TO LAURA HOWARD~ MISS
CYPRESS 1983, AND CERTIFICATE OF APPRECIATION TO CHRISTY KLOSTRIECH~
JR. MISS CYPRESS 1983. Mayor Partin presented the con.nunity service
plaque to Laura Howard and the certificate of appreciation to
Christy Klostreich and thanked each of them for their conscientious
service to the City during the past year.
PRESENTATION OF RESOLUTION FROM MS. MYRTIS PEBLEY REPRESENTING THE
AMERICAN RED CROSS. Ms. Pebley presented a resolution from the
Orange County Chapter of the American Red Cross honoring Cypress
its participation and assistance in volunteer activities. Mayor
Partin received the resolution on behalf of the Council and the
City.
PRESENTATION BY MR. GARY PETERSON ON THE ALUMINUM RECYCLING
for
STATIONS. Mr. Peterson distributed packets of information regarding
aluminum recycling stations to the members of the Council and staff
and stated that he wished to explain the process of the "can bank"
or "reverse vending", in which individuals deposit aluminum cans
into a machine which weighs them and issues ia.t.uediate payment. He
stated that these machines can be placed in market parking lots and
similar locations and encourage recycling rather than littering of
streets with empty cans.
Mayor Partin indicated that he had requested Mr. Peterson to make a
presentation to the Council because Scotty's Market on Ball Road is
interested in having this machine installed; however, such a free-
standing structure would violate the present Cypress zoning
ordinance and possibly create other problems in regard to debris
being scattered on the surrounding premises.
After discussion by the Council, it was agreed to have the staff
study the advisability of changing the zoning ordinance to permit
this type of activity in the City and report back to the Council on
their findings.
by Councilman Mullen, seconded by Councilman
carried to approve the Minutes of December
MINUTES: It was moved
Kanel, and unanimously
1Z, 1983.
City Council Minutes
069
January 9, 1984
STAFF REPORTS & DISCUSSION: Mr. Essex requested addition of the
following three items to the Consent Calendar: Item #17 (a)
Request from the Chief of Police to attend the annual police
conference in San Diego on February 1 4, 1984; Item #17(b)
adoption of resolution of commendation for Mr. Tony Nieto, recipient
of the Americana Award at Cypress College this year; and Item #17(c)
adoption of resolution honoring Art Schatzeder. Mr. Essex also
requested an Executive Session for purposes of personnel and
litigation at the end of the Council meeting.
Councilman Mullen requested that consideration of endorsement of a
candidate for the Airport Land Use Cor~nission be added as Item #28.
Mayor Partin announced that these items would be added as requested.
He further stated that discussion of the site visitation trip to the
Group W facility and scheduling of a final workshop session for
consideration of CATV franchise proposals for the City would be
placed at the end of the agenda as Item #28(a)
Mayor Partin further announced that Item No. Z0 would be taken out
of order and heard at this time.
CONSIDERATION OF THE PROPOSED RESOLUTION PREPARED BY THE ORANGE
COUNTY TRANSPORTATION COMMISSION SUPPORTING THE PLACEMENT OF THE
TRANSPOTATION INVESTMENT PLAN OF THE COUNTY ON THE JUNE 5, 1984~
BALLOT. Mr. Essex presented the staff report dated January 4~ 1984.
Mr. Stan Oftelie, Executive Director, Orange County Transportation
Corrfnission, stated that a percentage of the revenue received under
the proposed plan would be allocated for building a rapid transit
system and maintaining existing public transportation systems but
the major portion would be expended for the improvement of existing
freeways and arterials.
Councilman Mullen urged the members of the Council to support this
resolution, stating that he believes not implementing a measure of
this type will cause stagnation in the economy of Orange County, and
that this may be the last opportunity the citizens have to provide
for the mobility necessary to insure future growth.
Councilman Kanel stated that he feels a sales tax is one of the most
equitable ways of collecting necessary additional taxation.
Councilmen
additional
the voters
the cities
Coronado stated that, while he is generally opposed to
taxation, since this issue will be presented directly to
for their approval and revenues will be distributed to
on a per capita basis, he would support the resolution.
Mayor Partin stated that he would support adoption of this
resolution.
Councilman Kanel moved for adoption by title only, title as follows,
of the resolution prepared by the Orange County Transportation
Corrrnission supporting the placement of the Transportation Investment
Plan of the County on the rune 5, 1984, ballot.
RESOLUTION NO. g727
A RESOLUTION OF THE CITY COUNCIL OF THR
CITY OF CYPRESS SUPPORTING THE PLACEMENT
OF THE TRANSPORTATICN INVESTMENT PLAN OF THE COUNTY
ON THE JUNE 5~ 1984~ BALLOT
070
City Council Minutes
January 9, 1984
The motion was seconded by Councilman Mullen and unanimously
carried by the following roll call vote:
AYES: 4 COUNCIL MEMBERS: Coronado, Kanel,
NOES: 0 COUNCIL MEMBERS: None
ABSENT: 1 COUNCIL MEMBERS: Lacayo
Mullen and Partin
CONSIDERATION OF PUBLIC HEARING RE: REVIEW AND AMENDMENT TO
CONDITIONAL USE PERMIT NO. 83-13~ OUTDOOR MARKET~ LOS ALAMITOS RACE
COURSEr 4961 KATELLA AVENUE~ CYPRESS. Ms. Eynon presented the staff
report dated December zg, 1983.
In response to inquiries from the Councilmen regarding the
disposition of sales tax resulting from the sale of automobiles
requested as an expanded use under this application, Mr. Don Rogers,
the applicant, stated that his organization would do anything
possible to insure that all possible revenue would derive to the
city of Cypress; he further stated that the specialty shows for
which permission had been requested would be limited to those
functionally compatible with the outdoor market and would be used
merely as an additional attraction to draw people to the sales areas
and that no excessive noise would be generated from these events.
Councilman Mullen stated that he would request that the following
wording be added to Condition No. Z6: "Auto sales in the auto sales
area will be for complete vehicles only. Auto accessory sales will
be restricted to the merchandise sales area."
Mr. Tom MacNamarra, 5150 Laurel Avenue, stated his concern regarding
the type of events that would be scheduled and indicated that he was
satisfied with the explanation given by Mr. Rogers and the
conditions recorrrnended by the staff.
Mrs. Sally Peterson, 10474 Saratoga, stated that she resides near
the race course and was originally opposed to approval of this
application; however, she indicated that she was appearing at this
meeting to compliment the owners on the professional manner in which
ail aspects of the operation were being handled and she stated that
no unresolved problems had been created in the neighborhood as a
result of the Outdoor Market.
Councilman Coronado moved to close the public hearing and adopt the
Resolution by title only, title as follows, approving the continued
operation of the Outdoor Market under Conditional Use Permit No. 83-
13 for a period of one year, beginning January 9, 1984, with a
review hearing scheduled before the City Council at that time, and
permission be granted for the expanded uses requested under this
conditional use permit to include (1} specialty shows once a month,
(Z) a new and/or used auto swap meet~ and (3) an increase in the
days of operation to include Saturdays from 8 a.m. to 3
subject to the Z6 conditions contained in Exhibit "A" of the staff
report, with the exception of Condition No. Z4, and amending
Condition No. Z6 to include the following wording: Auto sales in
the auto sales area will be for complete vehicles only. Auto
accessory sales will be restricted to the merchandise sales area
only".
RESOLUTION NO. Z7Z8
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS
APPROVING AN EXTENSION AND AMENDMENT TO CONDITIONAL USE
PERMIT NO. 83-13 - WITH CONDITIONS
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City Council Minutes
January 9, 1984
The motion was seconded by Councilman Mullen and unanimously carried
by the following roll call vote:
AYES: 4 COUNCIL MEMBERS: Coronado,
NOES: 0 COUNCIL MEMBERS: None
ABSENT: 1 COUNCIL MEMBERS: Lacayo
Mullen and Partin
CONSIDERATION OF PUBLIC HEARING RE: CONDITIONAL USE PERMIT NO. 84-1,
10-UNIT CONIX21MINIUM PROJECT, 9042 MOODY STREET, CYPRESS. Ms. Eynon
presented the staff report dated December 30, 1983.
Mr. John Callas, architectural representative, discussed the primary
issues addressed in the revised plans being submitted.
Mr. Jack Schwartz, applicant, stated that he believes the present
design meets the criteria set forth by the Council for use of this
property.
Mr. Gordon Mullens, building contractor, indicated that he believes
a traffic problem would be created by residents making left turns
from Lincoln Avenue into this complex and also questioned the safety
of trash trucks having to either back in or out of the driveway.
Mr. Schatzeder stated that he did not foresee any substantial
problems being created by people turning into this development.
Mr. Schwartz stated that the gates for the trash collection bins
would be could be placed so that trash from the condominiums could
be picked up at the same time as at the adjacent carwash and the
trucks could enter and exit through the co,,~ercial driveway.
Councilman Coronado stated that, while he feels the present design
is superior to that submitted previously, he believes this land
would be put to better use as a business development, and therefore
he cannot support the application.
Councilman Kanel moved to close the public hearing and adopt the
Resolution by title only, title as follows, approving Conditional
Use Permit No. 84-1, subject to the conditions contained in the
staff report and including the change in the design of the trash bin
as discussed:
RESOLUTION NO. 2729
A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF CYPRESS APPROVING CONDITIONAL USE
PERMIT NO. 84-1 - WITH CONDITIONS
The motion was seconded by Councilman Mullen, and carried by the
following roll call vote:
AYES: 3 COUNCIL MEMBERS:
NOES: 1 COUNCIL MEMBERS:
ABSENT: 1 COUNCIL MEMBERS:
Kanel, Mullen and Partin
Coronado
Lacayo
CONSIDERATION OF PUBLIC HEARING RE AMENDMENT TO THE ZONING ORDINANCE
NO. 84-1, SATELLITE DISH ANTENNAS. Ms. Eynon su,,~narized the staff
report dated December 29, 1983.
In response to an inquiry by Mayor Partin, Ms, Eynon stated that, if
this amendment to the zoning ordinance were approved, any prior
installations for which permits had been granted would be
"grandfathered" and, as the staff became aware of their existence,
owners of any illegally installed antennas would be notified of the
requirements which had been adopted by the city,
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072
City Council Minutes
January 9, 1984
Mr. Keith McCartney, owner of Earthstar, which is a satellite
installation company, stated that he had been working with the staff
in the development of this ordinance and feels that it is very fair.
After discussion by the Councilmembers, Councilman Mullen moved to
close the public hearing and approve the first reading of the
Ordinance by title only, title as follows, approving amendment to
the Zoning Ordinance No. 84-1, thereby amending Sections 8, 9.1.E,
10.1.D, ll.I.F, 1Z.4-Z, and adding Section 13.4, concerning the
installation of satellite dish antennas:
ORDINANCE NO.
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CYPRESS
AMENDING SECTION B DEFINITIONS, AND SECTIONS 9.1.E, 10.1.D,
ll.I.F, 1Z.4-Z, 18, AND ADDING SECTION 13.4
The motion was seconded by Councilman Kanel
by the following roll call vote:
AYES: 4 COUNCIL MEMBERS: Coronado,
NOES: 0 COUNCIL MEMBERS: None
ABSENT: 1 COUNCIL MEMBERS: Lacayo
and unanimously carried
Kanel, Mullen and Partin
RECESS: Mayor Partin called for a recess at 10:10 p.m. The meeting
was reconvened at 10:Z3 p.m., with all Council Members present.
CONSIDERATION OF AWARD OF CONTRACT FOR ONE RADAR UNIT~ REQUEST FOR
QUOTATION NO. 8384-Z1. Mr. Essex reviewed the staff report dated
January 3, 1984.
Councilman Mullen moved that the City Council (1) reject the bid of
Decatur Electronics for the reasons outlined in the report, and
award the contract for one radar unit to the second bidder, Kustom
Electronics, in the amount of $1,574.10. The motion was seconded by
Mayor Partin and unanimously carried.
CONSIDERATION OF AWARD OF CONTRACT FOR CONCRETE WORK~ REQUEST FOR
QUOTATION NO. 8384-32. Mr. Essex presented the staff report dated
December 29, 1983.
Councilman Kanel moved that the City Council accept the bid of J. T.
Garza as the lowest responsible bidder and award the contract for
concrete work to this company in the amount of $6,736.00. The
motion was seconded by Councilman Mullen and unanimously carried.
CONSIDERATION OF AWARD OF CONTRACT FOR THE PURCHASE OF TEN (10)
TRANSISTORIZED CONTROLLERS FOR THE CITY'S ELECTRIC VEHICLE FLE~'r.
Mr. Schatzeder presented the staff report dated January 4, 1984.
Councilman Mullen moved that the City Council dispense with the
regular bidding procedure and authorize the purchase of ten (10)
controllers in the total amount of $7,902.00 for the City's electric
vehicle fleet from PMC Energy Systems, Inc., lZZ4 Tenth Street,
Berkeley, CA 94710. The motion was seconded by Councilman Kanel and
unanimously carried.
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 will be enacted by one motion approving the
recommendations on the agenda.
City Council Minutes
January 9, 1984
Councilman Kanel moved to approve Items ~10 through #18 on the
Consent Calendar. The motion was seconded by Councilman Coronado
and unanimously carried by the following roll call vote:
AYES: 4 COUNCIL MEMBERS: Coronado, Kanel, Mullen
NOES: 0 COUNCIL MEMBERS: None
ABSENT: 1 COUNCIL MEMBERS: Lacayo
and Partin
Item ~10: Motion to Introduce and/or Adopt All Ordinances Presented
for Consideration by Title Only and to Waive Further Reading.
Item ~11: Consideration of Attendance to the 24th Annual Seminar of
the California Society of Municipal Finance Officers.
Recommendation: That the City Council authorize the attendance of
Finance Director Larry Hurst to the Z4th Annual Seminar of the
California Society of Municipal Finance Officers to be held on
February ] 3, 1984, in San Diego and be reimbursed for all actual
and necessary expenses incurred.
Item #lZ: Consideration of Proclaiming January 9 - 15, 1984, as
"Weekend with the Stars Telethon for United Cerebral Palsy Week."
RecoLlJuendation: That
January 9 - 15, 1984,
Cerebral Palsy Week."
the Mayor and City Council officially proclaim
as "Weekend with the Stars Telethon for United
Item ~13: Consideration of Attendance
Department Annual Meeting Sponsored by
Cities.
to the City Managers
the League of California
Recon~nendation: That the City Council authorize the attendance of
the City Manager to the League of California Cities' City Managers
Department Annual Meeting to be held on February 8 10, 1984, in
San Diego and be reimbursed for all actual and necessary expenses
incurred.
Item #14: Consideration of Approval of Plans and Specifications and
Authorization to Advertise for Bids for the Construction of the
Community Development Project, Eighth and Ninth Year H/CD Program to
Improve St. Ann Avenue from 160' East of Cypress Avenue to Walker
Street and East Side of Walker Street from St. Ann Avenue to 116'
South of Vonnie Lane and Portions of Vonnie Lane, Cypress Avenue and
also the Alley from Danny Avenue to 150' North of St. Ann Avenue,
City of Cypress Project No. 8319-10.
Recorrrnendation: That the City Council approve the Plans and
Specifications for the construction of the CouJuunity Development
Project, Eighth and Ninth Year H/CD Program to improve St. Ann
Avenue from 160' East of Cypress Avenue to Walker Street and East
Side of Walker Street from St. Ann Avenue to 116' South of Vonnie
Lane and Portions of Vonnie Lane, Cypress Avenue and Also the Alley
from Danny Avenue to 150' North of St. Ann Avenue, City of Cypress
Project No. 8319-10, and authorize the City Clerk to advertise for
bids, with bids to be opened February 14, 1984, at 2:00 p.m. in the
Office of the City Clerk.
Item #15: Consideration of Recoranendations of Traffic Corusdssion
Meeting of December Z0, 1983.
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O74
City Council Minutes
January 9, 1984
Recommendation: That the City Council 1) approve the rec~endation
of the Traffic Con~nission to add the "tow away" restriction to the
existing "No Parking" restriction on the west side of Holder Street
from Orange Avenue to 300' north of the College entrance street, and
Z) approve the reconxnendation of the Traffic Corfrnission and adopt
the Resolution bY title only, title as follows, establishing a stop
restriction on Nancy Street at the intersection of Karen Avenue.
RESOLUTION NO. Z730
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CYPRESS ESTABLISHING A STOP RESTRICTION ON NANCY STREET
AT THE INTERSECTION OF KAREN AVENUE
Item 416: Consideration of Resolution Declaring the City's
Intention to Proceed with Actions to Support and Submittal of a
Preliminary Application for Funding Under the Federal Housing and
Urban Development (HUD) 202/8 Program.
Recormnendation: That the City Council approve and adopt the
Resolution by title only, title as follows, declaring its support of
the submittal of a Section 202/8 application to HUD for affordable
rental senior housing.
RESOLUTION NO. 2731
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CYPRESS, CALIFORNIA, DECLARING ITS INTENTION TO PROCEED
WITH ACTIONS TO SUPPORT THE SUt~ITTAL OF A PRELIMINARY
APPLICATION FOR FUNDINGUNDER THE FEDERAL DEPARTMENT OF
HOUSING AND URBAN DEVELOPMENT ZOZ/8 PROGRAM
Item #17: Consideration of Reclassification of Assistant Mechanic
Position.
Recorrtnendation:
reclassification
Mechanic I.
That the City Council authorize the
of one (1) position from Assistant Mechanic
to
Item ~17-A: Request from Chief of Police to attend California
Police Chiefs' Annual Conference, February 1 4, 1984, San Diego,
California, and for reimbursement for all actual and necessary
expenses incurred.
Recorrrnendation: That the City Council authorize the attendance by
the Chief of Police at the California Police Chiefs' Annual
Conference, February 1 - 4, 1984, San Diego, California, and
reimbursement for all actual and necessary expenses incurred.
Item ~17-B: Consideration of Adoption of Resolution of Corrrnendation
to Mr. Tony Nieto as the Recipient of the 1984 Cypress College
Americana Award from the City of Cypress.
Reco,,i.endation: That the City Council adopt the Resolution by title
only, title as follows, coati,ending Mr. Tony Nieto as the Recipient
of the 1984 Cypress College Americana Award from the City of
Cypress.
RESOLUTION NO. ~75Z
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS
CONMENDINGIV~. TONY NIETO AS THE RECIPIENT OF THE 1984
CYPRESS COLLEGE AMERICANA AWARD FROM THE CITY OF CYPRESS
City Council Minutes
075
January 9, 1984
Item #17-C: Consideration of Adoption of Resolution of Co,.,Jendation
to Mr. Art W. Schatzeder, Public Works Director/City Engineer, for
his outstanding service to the City of Cypress.
Reconl~iendation: That the City Council adopt the Resolution by title
only, title as follows, coa..ending Mr, Art Schatzeder, Public Works
Director/City Engineer, for his outstanding service to the City of
Cypress.
RESOLUTION NO. ~733
A RESOLUTION OF THE CITY COUNCIL OF CYPRESS
COIVIMENDING ART W. SCHATZEDER, PUBLIC V,IDRKS
DIRECTOR/CITY ENGINEER, FOR HIS OUTSTANDING
SERVICE TO THE CITY OF CYPRESS
Item 418: Consideration of Employment List - Recreation Specialist.
Recorrrnendation: That the City Council, acting as the ex-officio
Board of Directors of the Cypress Recreation and Park District,
certify the Employment List for the position of Recreation
Specialist as submitted.
Councilman Kanel asked that a letter be sent to Mr. Sam
Villavicientia, advising him of the action taken in Item No. 15.
CONTINUATION OF CONSIDERATION OF EXPIIL~TION OF TERIvIS OF OFFICE FOR
THREE (3) ME/VIBERS OF THE RECREATION AND COIvNIUNITY SERVICES
COIVIvIISSION. Mayor Partin announced that, at the request of
Councilman Mullen, this item will be continued to the Council
meeting of January Z3, 1984.
CONSIDERATION OF A RESOLUTION FROM THE CITY OF WESTMINSTER OPPOSING
THE CONSTRUCTION OF A SLIJE~E DISPOSAL FACILITY IN THE CITY OF
FOUNTAIN VALLEY. Councilman Mullen reviewed this project and its
history and discussed the tentative air quality problems which might
be created. He indicated that City of Westminster does not want
this facility built in Fountain Valley because their city boundary
is shared, and the environmental impact report has not been
completed.
Councilman Kanel moved the the City Council adopt the Resolution by
title only, title as follows, in support of the City of Westminster
opposing the construction of a sludge disposal facility in the City
of Fountain Valley.
RESOLUTION NO. 2734
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS
SUPPORTING THE CITY OF FOUNTAIN VALEY IN THEIR OPPOSITION
TO THE CONSTRUCTION OF SLUDGE DISPOSAL FACILITIES IN
THE CITY OF FOUNTAIN VALLEY BY THE ORANGE COUNTY
SANITATION DISTRICT
The motion was seconded by Councilman Coronado.
Councilman Mullen stated that he would abstain
issue because of his position as a Director of
District.
from voting on this
the Sanitation
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076
City Council Minutes
January 9, 1984
The motion carried by
the following roll call vote:
and Partin
AYES: 3 COUNCIL MEMBERS: Coronado, Kanel
NOES: 0 COUNCIL MEMBERS: None
ABSENT: I COUNCIL MEMBERS: Lacayo
ABSTAIN: 1 COUNCIL MEMBERS: Mullen
CONSIDERATION OF ACCEPTANCE OF AERIAL SURVEY OF ALL MAJOR STREETS
138318~ CITY O~
WITHIN THE CITY~ PORTION OF OTS STATE PROJECT NO.
CYPRESS PROJECT NO. 8131-90. Mr. Essex presented the staff report
dated December Z0, 1983, and distributed a correction sheet
indicating changes in the wording of the recoi~nendation.
Councilman Mullen moved that the City Council: 1) appropriate
$25,000 from the General Fund to the
4001-11-440-22
4006-11-440-22
4021-11-440-22
4114-11-440-22
4150-11-440-22
4151-11-440-22
4186-11-440-22
4208-11-440-22
following accounts:
$ 330
4Z1
7,500
ZO
50
500
16,129
50
Total
$ 25,000
and 2): Transfer the following
Transfer from
4001-11-264-07
4006-11-264-07
4207-11-264-07
4103-11-260-07
to pay "in-house" costs.
To Account Amount
· 4001-11-440-ZZ $ 6,900
4006-11-440-22 Z,760
4Z07-11-440-ZZ 500
4103-11-440-ZZ 500
Total $ 10,660
and 3): Accept the aerial survey portion of City of Cypress Project
No. 8131-90 as being satisfactorily completed in accordance with
plans and specifications by Airborne Systems, Inc., in the amount of
$7,340.
The motion was seconded by Councilman Kanel and unanimously carried
by the following roll call vote:
AYES: 4 COUNCIL MEMBERS: Coronado, Kanel,
NOES: 0 COUNCIL MEMBERS: None
ABSENT: 1 COUNCIL MEMBERS: Lacayo
Mullen and Partin
CONSIDERATION OF NEWSLETTER ARTICLES: Mayor Partin asked for the
Council Members' con~nents on the Newletter articles. Councilman
Mullen stated that he would request changes on pages 4, 5, 7 and 8,
and he suggested revised wording.
Mr. Essex then requested permission to add an article regarding the
success of the Friends of Recreation's "Monte Carlo Night"
Mayor Partin announced that staff is directed to make the indicated
additions and corrections to the Newsletter articles.
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City Council Minutes
January 9, 1984
077
CONSIDERATION O~ APPROVAL OF ~RCIAL WARRANT LISTS FOR WARI~ANTS
NO. 2266 2676. It was moved by Councilman Kanel, seconded by
Councilman Coronado to approve the Warrant List for Warrants No.
2266 2676 in the total amount of $779,277.45. The motion
unanimously carried by the following roll call vote:
AYES: 4 COUNCIL MEMBERS:
NOES: 0 COUNCIL MEMBERS:
ABSENT: 1 COUNCIL MEMBERS:
Coronado, Kanel, Mullen and Partin
None
Lacayo
SECOND READING OF AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
CYPRESS REPEALING SUBSECTIONS (c) AND (d) OF SECTION Z6-9.6 RELATING
TO SALES AND USE TAXES. 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. 718-A
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 unanimously carried by the following roll call vote:
AYES: 4 COUNCILMEMBERS: Coronado,
NOES: 0 COUNCIL MEMBERS: None
ABSENT: 1 COUNCIL MEMBERS: Lacayo
Kanel, Mullen and Partin
CYPESS REDEVELOPMENT AGENCY MATTERS:
At this time, the meeting was turned over to Councilman Kanel as
Director of the Redevelopment Agency, who convened the meeting of
the Redevelopment Agency at 10:50 p.m. The regular meeting of the
City Council reconvened at 10:57 p.m.
ORAL AND WRITTEN C/iMVIUNICATIONS: There were no oral and written
communications.
In regard to the request for support of appointment of Costa Mesa
Councilman Edward McFarland to the Airport Land Commission,
Councilman Mullen moved the support of the Council for Mr.
McFarland's candidacy. The motion was seconded by Councilman Kanel
and unanimously carried.
In regard to the Buena Park CATV site visitation, Councilman
Coronado stated that, since he had not attended the tour of the
Copley/Colony facility in Coral Gables~ Florida, he felt it would be
unfair to visit the Group W facility; and he preferred to limit his
decision on ihe matter of awarding the franchise strictly to the
information which had been presented by both companies at the
Council meetings.
After discussion, it was decided that the Buena Park vlsi
should be scheduled for ll:00 a.m. on Friday, January 13,
those members who plan to attend will meet in the Cypress
parking lot at 10:45 a.m. and that a workshop session of
will be scheduled for 7:00 p.m. on Tuesday, January
tation
and that
City Hall
the Council
EXECUTIVE SESSION: The Mayor
p.m. for matters of personnel
reconvened at 11:30 p.m.
called an Executive Session at 11~15
and litigation. The meeting was
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078
City Council Minutes
January 9, 1984
Regarding the matter of the purchase of the property owned by
Raymond Baca, which was discussed in the Executive Session,
Councilman Mullen moved to approve the city's acquisition of such
parcel. The motion was seconded by Councilman Kanel and unanimously
carried.
ADJOURNMENT: There being no further business, Mayor Partin
announced that the meeting would adjourn to 10:45 a.m. on Friday~
January 13, 1984, with the following meeting to be held at 7:00 p.m.
on Tuesday, January 17 in the Administrative Conference Room at City
Hall.
MAYOR OF THE CITY OF CYPRESS
ATTEST:
CI'T'F-cILER~ Cr~ 'THE' CITY OF CYPRESS
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