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Minutes 96-07-30MINUTES OF AN ADJOURNED REGULAR MEETING OF THE CYPRESS CITY COUNCIL Held July 30, 1996 The AdjourneCi Regular Meeting of the Cypress City Council was called to order at 5:32 p.m., Tuesday, July 30,1996 in the Administrative Conference ROOM, West Wing, City Hall, 5275 orange Avenue, Cypress, Mayor Walter K. Bowman presiding. PRESENT:CouncilmemberS Age, Jones, Kerry and Bowman ABSENT: Councilmembers Carroll Also present were City Manager Mark ochenduszko, City Attorney John Cavanaugh, Public Works Director Mark Christoffels and Finance Director Richard Storey. ORAL COMMUNICATIONS: For Clarification of Matters on the Agenda. NO one spoke. WORKSHOP SESSION: Storm Drainage Bond Measure. The City Manager stated that the purpose of the workshop was to review the specific projects which would be undertaken if the storm drain bond is passed in the November election. Staff would review the projects, their value, the impact in terms of different storm levels that those projects will accommodate, discuss the state of development of those projects and the progress from the design through the construction stage and determine cost. Based on the direction received from Council, staff will review the work plan and the time frames for the election and the specific bond issuance tasks. The Public Works Director presented the staff report dated July 25, 1996, which provided general information about flood protection standards, how the city's storm drain needs relate to those standards, the projects that could be built in the City with the proposed bond proceeds, as well as an explanation on what flood protection will be provided by those specific projects, time lines for the ballot process and various financing issues that staff feels the City Council needs to address before the City takes any further action on the bond issue. At the request of the City Manager, the Public Works Director also spoke about the possible occurrences during a ten year event and what would occur if the proposed projects are completed. The larger capacity pumps in the Nature Park would help Larwin Avenue and Ball Road. The City Manager advised that, according to the Storm Drain Master Plan, it would take $42 million to completely meet the 10 year standard. The Plan prioritizes the various projects and the high priority projects amounted to $10 million. The Public Works Director reported that the design of the projects is in the conceptual stage. Councilmember Age suggested that the City Attorney, in his impartial Analysis, inform the voters how the $10 million improvement would affect the storm drain System. The City Attorney asked the Council to keep in mind that there may not be $10 million available once the projects reache the construction stage. Responding to Mayor Bowman, the Public Works Director would place the retention basin as the highest priority and the second priority would be to correct the problem on Valley View at the railroad tracks. Councilmember Age opted to place the measure on the ballot for $10 million. Councilmember Kerry wished to let the public know that only so many projects can be completed based on the funding. The Finance Director reviewed the financing of the storm drain bonds, both the money that will be available for projects and the cost to taxpayers. After some discussion, Mayor Bowman said he believed the feeling in the community is that they want to do this. The City Attorney advised that his impartial Analysis would furnish the community with facts as they are known to him. At the request of Councilmember Age, the City Manager reviewed the election time lines for the City Council. CITY COUNCIL MINUTES July 30,1996 it was moved by Counclimember Kerry and seconded by Councilmember Age to leave the bond measure on the ballot and seek assistance from the appropriate citizens groups to prepare the ballot arguments and to campaign for its passage. Councilmember Age asked that Councilmember Carroll's support be given in writing. The motion unanimously carried by the following roll call vote: AYES:4 COUNCILMEMBERS: Age, Jones, Kerry and Bowman NOES:0 COUNCILMEMBERS: None ABSENT: 1 COUNCILMEMBERS: Carroll It was moved by Councilmember Kerry and seconded by Councilmember Jones that a ballot statement be prepared, including a priority list, signed by the Councilmembers and funded by the City. The motion unanimously carried by the following roll call vote: AYES:4 COUNCILMEMBERS: Age, Jones, Kerry and Bowman NOES:0 COUNCILMEMBERS: None ABSENT: 1 COUNCILMEMBERS: Carroll Councilmember Age asked if there was any way to advise the public so that any argument against the storm drain bond measure be submitted to the City prior to August 9. The City Manager stated that a public notice would be published as soon as possible. The City Attorney clarified that each of the Councilmembers could approve the ballot argument individually, submitting one argument. ADJOURNMENT: Mayor Bowman adjourned the meeting at 6:45 p.m. to 4:30 p.m., Monday, August 12,1996 in the Administrative Conference Room. MAYOR OF THE CITY OF CYPRESS ATTEST: CITY CLERK OF THE CITY OF CYPRESS 2