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Minutes 84-02-27MINUTES OF A REGULAR MEETING OF THE CYPRESS CITY OgUNCIL February 27, 1984 The regular meeting of the Cypress City Council was called to order at 7:40 p.m. on Mor~ay, February 27, 1984, in the Cypress City Council Chambers, 5275 Orange Avenue, Cypress, California, Mayor Richard Partin presiding. PRESENT: Council Menbers CoroDa_do, Kanel, Lacayo and Mayor Partin ABSENT: Council Member Mullen Also present were Darrell Essex, City Manager; John Murphy, City Attorney, and the following staff m~nbers: Barrett, Dalesandro, Decarlo, Dunn, Eynon, Hurst and Lowenberg. PLEDGE OF ATLF~GIANCE: Councilman Kanel 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. Essex requested an Executive Session at the end of the meeting for matters of personnel. PRESENTATION OF RESOLUTION OF CflMME/~IATIGN TO MS. KALETA BROWN OF CYPRESS COT.T.~.GE. ~yor Partin presented a resolution-6f commendation to Ms. Brim in honor of her services as a member of the faculty at Cypress College and her leadership in organizing the 1984 Americana Awards by the College. The entire Council thanked her for acting as an ambassador not only for the school, but for the entire c~.~nity. PRESENTATION OF RESOLUTION OF COmmeNDATION TO MR. EI~ARD SPt/RGEON. Mayor partin presented a re~-~ution to Mr. Spurgeon cor~mer~ing him for his outstanding contri- butions and service to the citizens of the City of Cypress. The other members of the Council joined in expressing their appreciation to Mr. Spurgeon on behalf of the City. CONTINUATION OF CONSIDERATION OF PUBLIC HEARING REGARDING PUBLIC NUISANCE ~DNDITIONS LOCATED AT 5450-5470 ORANGE AVENUE - CFFICE CO~UMS. Councilman Lacayo stated that since the staff had suggested in i~s report dated February 21, 1984, that these proceedings be canceled, he would move to close the public hearing and termir~te the public nuisance proceedings for 5450-5470 Orange Avenue and direct staff %o work with the Citrus State Bank to resolve the public nuisance. The motion was seconded by Councilman Coronado and unanimously carried. CONSIDERATION OF PUBLIC HEARING RE: T~V~ATIVE TRACT MAP NO. 12142 (15-UNIT CGNDOMINIUM, 8851 WALKER S'±'~ET) . Chris Eynon presented the staff report dated February 16, 1984. Mayor Partin asked whether anyone was present in regard to this it~n. No one indicated a desire to be heard. Councilman Kanel moved to close the public hearing ar~ adopt the resolution by title only, title as follows, approving the Tentative Tract Map No. 12142, with applicable conditions of approval of Conditional Use Permit No. 84-2 included in the conditions of this map. RESOLUTION NO. 2748 A RESOLUTION OF ~ CITY COUNCIL OF THE CITY OF CYPRESS APPROVING TENTATIVE TRACT MAP NO. 12142 - WITH C~NDITIONS City Council Minutes February 27, 1984 The motion was seconded by Councilman Lacayo and unanimously adopted by the following roll call vote: NOES: ABSENT: 4 OOUNCIL 5~-~ERS: 0 COUNCIL ~I~BERS: 1 COUNCIL MFJ~3ERS: Coronado, Kanel, Lacayo and Partin None Mullen CCNSIDERATION OF PUBLIC HEARING RE: TENTATIVE TRACT MAP NO. 12149 (ii-LOT RESIDENTIAL CONDOMINIUM SUBDivisION, 9042 MOODY STreET). Ms. Eynon s~narized the staff report dated February 16, 1984. Mayor Partin inquired whether anyone present in the audience wished to be heard regarding this item. No one wished to speak. In response to an inquiry by Mayor Partin, Mr. Jack Schwartz, applicant, indicated that he was satisfied with the staff's recorm~ndations regarding this project. Councilman Lacayo moved to close the public hearing and adopt the following reso- lution by title only, title as follows, approving Tentative Tract Map No. 12149, subject to the conditions indicated in the staff report. RESOI33TION NO. 2749 A RESOLIYI~ON OF THE CITY COUNCIL OF THE CITY OF CYPRESS APPROVING TENTATII/E TRACT MAP NO. 12149 - WITH CONDITIONS The notion was seconded by Councilman Kanel and carried by the following roll call vote: AYES: 3 COUNCIL MES~3ERS: Kanel, Lacayo and Partin NOES: 0 COUNCIL MEMBERS: None ABSENT: 1 COUNCIL MEMBERS: Mullen ABSTAIN: 1 OOUNCIL MEMBERS: Coronado ODNSIDERATION OF PUBLIC HEARING RE: CONDITIONAL USE PERMIT NO. 84-4, (MINI- MAF~h'i' WITH OFF-SALE BEER AND WINE AND TWO GASOLINE PL~4P ISLANDS, 5012 LINCOLN AVENUE. Chris Eynon presented the staff report dated February 17, 1984, and indicated that the staff had received one letter in opposition to the 24-hour request frc~ Mr. Nick Awad, 4982 Lincoln Avenue, and one phone call frc~ an unidentified woman in Arizona in support of the application. Mayor Partin requested the applicant to speak regarding this matter. Mr. E. L. Keil, representing Atlantic Richfield Company, p. O. Box 4195 Canyon Lake, California, stated that the company was in agreement with the staff report but questioned at whose expense the improv~nents mentioned in Ite~ #7 would be made. Mayor Partin responded that the co~any would be responsible for these items. Mr. Keil indicated that this would be acceptable. The members of the Council expressed their concerns regarding the matter of the proposed AM-PM Mini Market being open 24 hours, ar~ Councilman Lacayo requested the Chief of Police to con~nt regarding the potential criminal problems which might result. Chief Lowenberg responded that this ~ould be an added concern as far as policing activities are concerned. Mr. Keil emphasized that a very extensive security syst~n would be installed in the mini-market and a $25,000 reward is offered by Atlantic Richfield for infor- mation leading to the arrest of any person involved in a robbery at any of their locations. He stated that maintaining the operation open to the public 24-hours a day is designed to be a convenience and is considered essential to the success of this concept. Councilman Coronado stated that the concern of the Council is not only for the avoidance of crin~s, but primarily for the welfare of custcmers in the store, especially at late hours. Counci/man Kanel expressed additional reservation due to the fact that several other stores of this type have been forced out of business in this area in the recent past due to econc~mic conditions ar~ the proxirgity of similar competitive operations. -2- t~CoUncil Minutes February 27, 1984 Mayor Pa/tin then asked if there was anyone in the audience who wished to speak in favor of this application. Mr. Jack Schwartz, 5841 Warner Avenue, Huntington Beach, owner of the properties on either side of this station, stated that he feels this would be a convenience to those persons who must shop at late hours or who are on their way to work very early in the morning and that it would greatly improve the present condition of the station at this location. In reply to an inquiry by Mayor Partin, he replied that he did not feel a great deal of additional traffic would be generated during the nighttime hours of operation. Mr. Sahal Tabas, 5012 Lincoln Avenue, son of the present franchisee, spoke in favor of approval of this application, stating that his father would continue to operate this station after the proposed remodeling and that no criminal problems have arisen during the operation of the current station although it is open until 10 p.m. He further indicated that he did not believe this mini-market would create enough competition to be a detriment to other businesses in the area. Mayor Partin then requested testimony from those present in opposition to this application. Mr. Nick Awad, 4982 Lincoln Avenue, su~ttsd copies of a letter to the Council stating that there are more than 13 beer and liquor sales establishments within 1.5 miles on Lincoln Avenue between Denni ar~ Valley View and adding another store will be a detriment to the businessnen ar~ to the conmunity. Mr. Awad also presented a letter from Mrs. Emily Evans, owner ar~ director of the Cypress Children's Center, 99 Moody Complex, requesting that sale of liquor not be allowed at the proposed market after 11:00 p.m. Mr. Mike Whalen, on behalf of Mr. and Mrs. Wong, owners of Joe's Liquors; Ms. Diane Seville, 4962 Lincoln Avenue; Mr. Paul ~ook. 17552 Medford, Tustin, former owner of the Liquor Shanty on Lincoln Avenue; Ms. Betty Dupruit, 8853 Lasalle; Mr. Bill Awad, 4982 Lincoln Avenue; and Mr. Lawrence Carr, 9170 Esther Street, all spoke in opposition to this application because of the potential problems of increased crime, traffic congestion ar~ endangerment to the residents of the neighborhood by increasing liquor sales in the area. After considerable discussion by the Council, Councilman Lacayo moved to close the public hearing ar~ adopt the resolution by title only, title as follows, denying the application for Conditional Use Permit No. 84-4. RESOLUTION NO. 2750 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS Dt~YING CONDITIONAL USE PERMIT NO. 84-4 The motionwas seconded byCcuncilmanCoronado and carriedby the following roll call vote: AYES: NOES: ABSENT: 4 ODUNCIL MEMBERS: 0 COUNCIL ~ERS: 1 COUNCIL ~ERS: Coronado, Kanel, Lacayo and Partin None Mullen CONSIDERATION OF PUBLIC HEARING RE: CONDITIONAL USE PERMIT NO. 84-5 AND PARf~L MAP NO. 84-1109 (TARGET STORE, NORTHWEST CO~X~ER OF KAT~.LTA AVENUE AND KNOTT ST~T. Mayor Partin stated that it was indicated in the staff report dated February 22, 1984, that the applicant has requested that this matter be continued to the Council meeting of March 12, 1984, and he so ordered. RECESS: Mayor Partin ordered a recess at 8:45 p.m. The meeting reconvened at -~ p.m. with all Council Members present. Mr. Milton Yates requested that Item ~22 be taken out of order. Mayor Pertin announced that Item #22 would be heard at this time. CONTINUATION OF CONSIDERATION OF CYPRESS HI~ S(IqOOL LI~{TS. Mr. Decarlo sunm~rized the staff report dated February 16, 1984. -3- City Council Minutes Februazl/ 27, 1984 Mr. Milton Yates, 6179 Ball ~oad, representing the Monterey Homeowners' Association, stated that the Association requests an extension of the buffer zone wall by planting cypress tress along the inner wall of their property and is asking the City to help defray the cost of these trees ar~ the upkeep. After extensive discussion by the Council, Councilman Lacayo moved that the City Council, acting as the ex-officio governing Board of Directors for the Cypress Recreation andPark District, approve conditions of the contracts between the Cypress Recreation ar~ Park District and 1) the Anaheim High School District, and 2) the Cypress AYSO #154, as indicated in the staff report; and continue consideration of the shielding for the Cypress Monterey homos until the moeting of March 12, 1984, to allow the staff to further study and prepare a report on this matter. The motion was seconded by Councilman Kanel and unaninDusly carried. CONTINUATION OF CONSIDERATION OF AWARD OF CONTRACT FOR CO~UTER ME,DRY UPGRADE, REQUEST FOR QUOTATION NO. 8384-35. Mr. Essex reviewed the staff report dated February 17, 1984. Councilman Lacayo moved that the City Council, pursuant to City Code Section 21A-11d, reject the bids received on Request for Quotation No. 8384-35 and authorize the Purchasing Officer to re-advertise for bids on computer memory upgrade. The motion was seconded by Mayor Partin ar~ unanimously carried. CONSIDERATION OF AWARD CF CONSTRUCTION SURVEY CONTRACT FOR ~HE COOl, UNITY EEVELOPS~T PROJECT, EIGH'IH AND NINTH YEAR PROGRkM; ST. ANN AVENUE FROM 160'EAST OF CYPRESS AVENUE TO WALKER STREET AND EAST SIE~ OF WALKER STreET FROM ST. ANN AVENUE TO 116' SOUTH OF VONNIE LANE AND PORTIONS OF VONNIE LANE. AND CYP~SS AVENUE, INCLUDING THE AT,T.]~Y F~DM DANNY AVENUE TO 150' NORi*H OF ST. ANN AVENUE, CITY OF CYPRESS PROJECT NO. 8319-10. Mr. Essex presented the staff report dated February 15, 1984. Councilman Lacayo moved that the City Council determine that Rc]M Land Surveying is the lowest responsible bidder and award the contract for the construction survey of the Con, unity Development Project, Eighth and Ninth Year Program, Project No. 8319-10 to N~M Land Surveying, 447 East 17th Street, Costa Mesa, CA 92627, per their proposal in the ~ount of $2,990,000, subject to approval by HUD. The motion was seconded by Councilman Coronado and unanimously carried. CONSIDERATION OF AWARD OF CONTRACT FOR THE CONSTRUCTION OF ~HE CC$4~K~qITY DEVELOPmeNT PROJECT, EI(~TH AND NINTH YEAR PROGRAM, ST. A~q AVENUE FNC~4 160' EAST OF CfFF~SS AVENUE TO WALKER S'rF~T AND EAST SIEE CF WALKER STREET FROM ST. ANN AVENUE TO 116' SOUTH OF VONNIE LANE AND PORTIONS OF VONNIE LANE. AND CYPRESS AVENUE, INCLUDING THE ALLEY FN~M DANNY AVENUE TO 150' NORTH OF ST. ANN AVENUE, CITY OF CYPRESS PN~JECT NO. 8319-10. Mr. Essex reviewed the staff report dated February 15, 1984. Councilman Lacayomoved that the City Council determine that the lowest responsible bidder for H/CD Project #8319-10, is Parrot and Wright Construction Co., Inc., an~ award a contract for the construction of Co~lnunity Development Project, Eighth and Ninth Year Program, St. Ann Avenue from 160' East of Cypress Avenue to Walker Street and East Side of Walker Street frcm St. Ann Avenue to 116' South of Vonnie Lane and Cypress Avenue, also the Alley from Danny Avenue to 150' North of St. Ann Avenue, City of Cypress Project No. 8319-10, to Parrot and Wright Construction Co., Inc., P.O. Box 280, Coronat CA 91720, in the a~ou3lt of $219,211.39, subject to approval by HUD. The mti0nwas seconded by Councilman Coronado ar~ unanimously carried. CONSIDERATION OF AWARDOF CONTRACT FOR TI~ TOPPING WORK, REQUEST FOR QUOTATION NO. 8384-38. Mr. Essex presented the staff report dated February 21, 1984. After discussion by the members of the Council, Councilman Lacayo moved that the City Council accept the bid from Travers Tree Service as the lowest responsible bidder and award the contract for tree service to this company in the ~nount of $6,947.35. The motion was seconded by CouncilmanCoronado and unanimously carried. 4 O94 City Council M/nut, s February 27, 1984 CCNSENTCAIENDAR: Mayor Partin announced that all items listed on the agenda under "Consent Calendar" were to be considered by the Council as routine ar~ will be enacted by one motion approving the recommendations on the agenda. Councilman Lacayo moved to approve Items #12 - 18 on the Consent Calendar. The motion was seconded by Councilman Coronado and unanimously carried by the following roll call vote: AYES: NCES: ABSENT: 4 COUNCIL ~ERS: 0 COUNCIL ME~ERS: 1 COUNCIL MF~ERS: Coronado, Kanel, Lacayo and Partin None Mullen Item ~12: Motion to Approve City Council Minutes of the Regular Meeting of February 14, 1984. Recum~ndation: That the City Council approve the Minutes of February 14, 1984, with Councilman Coronado abstaining due to his absence at the meeting. Item #13: Motion to Introduce and/or Adopt Ail Ordinances Presented for Consideration by Title Only and to Waive Further Re~ding. Item #14: Consideration of Adoption of Resolution of Cc~mendation for Eagle Scout Christopher L. Peterson. Reco~endation: That the City Council adopt the Resolution by title only, title as follows, conmending Eagle Scout Christopher L. Peterson. RESOLUTION NO. 2751 A RESOLUTION OF THE CITY COUNCIL OF ~6E CITY OF CYPRESS ~DING BOY SCOUT f~RISTOPHER L. PETERSON ON A(/qIEVING THE RANK (iF ~R SCOUT Item #15: Consideration of an Amendment to the Cypress Boys' Club Ground Lease for the Property at 10161 Moody Street. Recc~mendation: That the City Council approve the Secor~ Amendment to the Cypress Boys' Club Ground Lease for the property located at 10161 Moody Street, and authorize the Mayor to execute the Amendment and the City Clerk to attest. Ite~n #16: Consideration of Weed ar~ Rubbish Abatement Progr~ Resolution Authorizing Posting of Properties and Declaring the City's Intention to Abate. Recc~mendation: That the City Council adopt the Resolution by title only, title as follows, declaring that the listed properties constitute a public nuisance; declaring the City's intention to abate; directing the Street Superintendent to post notices; ar~ setting the t/me and place for the public hearing of objections to the proposed abatement. RESOLUTION NO. 2752 A RESOLUTION OF THE CITY COUNCIL OF THE CITY CYPRESS E~CLAR/NG THAT WEEDS G~OWING UPON OR IN F~ONT OF, AND R~BBISH, ~FUSE AND DIR~ UPON OR IN FRONT OF CERTAIN PROPERTY IN THE CITY OF CYPRESS CONSTITUTE A PUBLIC NUISANfZ, DECLARING ITS INTENTION TO PROVIDE FOR 5HE ABATEMENT THEREOF, AND S~i'i'iNG A PLBLIC HEARING THEREON. Item #17: Consideration of Adoption of a Resolution Approving Re-Application for 1984-85 Land at, Water Conservation Fund Program Project Entitled "Arnold/ Cypress Field Lighting." -5- City Council M/nutes February 27, 1984 Recommendation; q~nat the City Council, acting as the ex-officio governing Board of Directors for the Cypress Recreation and Park District, adopt the Resolution by title only, title as follows, and authorize the Director of the Cypress Recreation and Park District to sulanit an application for Federal Land and Water Conservation Funds for Arnold/Cypress Phase III electrical project. RESOLI/CION NO. 137 A RESOLUTION OF THE CITY COUNCIL OF THE CITY O~ CYPRESS, EX OFFICIO BOARD OF DIRECTORS OF ~HE CYPRESS RECREATION AND PARK DISTRIC~C, A SUBSIDIARY DISTRICT FOR THE CITY OF CYPRESS, APPROVING THE APPLICATION FOR LAND AND WATER CONSERVATION FUNDS FOR THE PROGRAM ENTITLED "A~NOLD/CYPRESS PHASE III ELECTRICAL P~flPEC~." Item ~18: Consideration of Attendance by ~ssion Member at Annual Recreation and Park Conference in San Diego. Recu~ndation: That the City Council, acting as ex-officio governing Board of Directors for the Cypress Recreation ar~ park District, approve attendance by O~Nnissioner Hallak at the Recreation and Park Conference; authorize reimburse- ment of all actual and necessary expenses incurred; ar~ appropriate from the General Fund an ~nount of $700 to Account No. 4206-12-328-10. CONSIDERATION OF APPRDPRIATION OF FUNDS FOR THE INSTALTATION OF TRAFFIC SIGNAL EQUIPS~NT AT CRESCENT AVENUE/WALKER S'l'F~i~ AND OP~/qGE AVENLVE/VLALLEY VIEW STREET, CITY OF CYPRESS PNO3-ECT NO. 8401-50. Mr. Essex requested that this matter be withdrawn from the agenda, and it was so ordered by Mayor Partin. O~NSIDERATION OF MODIFICATIONS TO THE SELF-FUNDED ~DICAL PNDGRAM. Mr. Barrett presented the staff report dated F~bruary 22, 1984. Councilman Lacayo moved that the City Council authorize the change of Plan administrators and renewal of the aggregate insurance policy at the adjusted rate as outlined in the staff report. The motion was seoonded by Councilman Coronado and unaninuusly carried. CONSIDERATION OF APPROVAL OF OD~ERCIAL WARRANT LIST imOR WARIRANTS NO. 3122 - 3349. It was moved by Councilman Coronado and secor~ed by Councilman Kanel to approve the Warrant List for Warrants Nos. 3122 through 3349, in the total ~nount of $424,225.73. The motion unanin~usly carried by the following roll call vote: NCES: ABSENT: 4 COUNCIL ~i~BERS: 0 COUNCIL ME~ERS: 1 COUNCIL ME~ERS: Coronado, Kanel, Lacayo and Partin None Mullen CONSIDERATION OF ALb0CATION OF FUNES .FOR ~IE ARNOLD/,CYPRESS PARK SOFTBALL FIELD DUGOUT RENOVATION. Mr. Decarlo presented the staff report dated February 16, 1984. Councilman Lacayo moved that the City Council, acting as the ex-officio governing Board of Directors for the Cypres~ Racreation and park District, authorize an allocation not to exceed $3,028 from the Ger~rai ~ of the District for the Arnold/Cypress park Softball Field Dugout Renovation. Also, that 75 percent of the expended funds will be replaced by the Roberti Z 'Berg Urban Open Space end Recreation Progran Grant. The motion was seconded by Mayor Partin and unanimously carried. CONSIDERATION OF YOUTH TEAM (}LAMPIONSHIP RECOGNITION SIGNS. Mr. Decarlo reviewed the staff report dated February 16, 1984. Councilman Coronado moved that the City Council, acting as the ex officio governing Board of Directors for the Cypress Recreation and Park District, approve the request by the local girls' softball teams, establish policy and conditions of signing as recommended by the Recreation and Community Services Commission; and, additionally, request the staff to study the possibility of a similar type of sign being placed at other locations throughout the City honoring Cypress' championship athletic teams in all sports. The motion was seconded by Mayor Partin and unanimously carried. -6- 096 City Council Minutes February 27, 1984 EXECUTIVE SESSION: The Mayor called an Executive Session at 9:45 p.m. for matters of personnel. The meeting was reconvened at 10: 00 p.m. ADJOUBSI~A/~T: Mayor Partin adjourned the meeting at 10:02 p.m. MAYOR OF THE CITY OF CYPRESS ATI'EST: CITY ~LERK ~OF~THE ~ OF ~SS -7 -