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Minutes 84-09-11 19J MINUTES OF THE REGULAR MEETING OF THE CYPRESS CITY COUNCIL HELD September 1], 1984 The regular meeting of the Cypress City Council was called to order at 7:38 p.m., on Tuesday, September 11, 1984, in the Council Chambers of City Hall, 5275 Orange Avenue, Cypress, California, Mayor Richard Partin presiding. PRESENT: ABSENT: Council Members Coronado, Kanel, Mullen and Mayor Partin Councilman Lacayo Also present were Darrell Essex, City Manager; Mark Heubsh, Assistant City Attorney, and the following staff members: Barrett, Beardsley, DeCarlo, Dunn, Eynon, Hurst and Lowenberg. PLEDGE OF ALLEGIANCE: Councilman Kanelled the Pledge to the flag. ORAL COMMUNICATIONS: Mayor Partin asked if anyone wished to speak in regard to any matter which was not on the agenda. Mr. George Hallak, Chairman of the Recreation and Community Services Commission, was present to invite the Council members to a reception to honor former Recreation and Community Services Commissioners Jeanne Hawkins and Alvin Weinberg on September 18, 1984, 6:00 p.m. Mayor Partin, speaking on behalf of the Council, indicated that the members would be present. PRESENTATION OF RESOLUTIONS OF COMMENDATION FOR THE "CYPRESS GAMBLERS" AND THE "CYPRESS PANTHERS" SOFTBALL TEAMS: Mayor Partin presented the Resolutions of Commendation to the Cypress Gamblers and the Cypress Panthers girls' local softball teams, commending the Cypress Gamblers for obtaining the 1984 Junior Olympic program national championship, and commending the Cypress Panthers for its national championship in the field of softball. The Council concurred that each team member should receive a copy of the group picture taken tonight. Councilman Coronado suggested that at the main entrance to the City a plaque could be posted with the name of the present championship teams. Mayor Partin agreed and stated that it should be discussed in further detail at a later date. RECESS: Mayor Partin called a recess at 8:03 p.m. to enable the softball teams to exit before proceeding with the remainder of the meeting. The meeting reconvened at 8:14 p.m. STAFF REPORTS AND DISCUSSIONS: Mr. Essex requested an Executive Session for matters of personnel, which was added to the agenda as Item No. 18. Mayor Partin added Item No. 17-A, consideration of complaints regarding the Landell School property. CONTINUATION OF CONSIDERATION OF PUBLIC HEARING RE: RESOLUTION OF THE CYPRESS CITY COUNCIL OVERRULING THE AIRPORT LAND USE COMMISSION'S DETERMINATION REGARDING THE CONSISTENCY OF THE GENERAL PLAN, SPECIFIC PLAN AND IMPLEMENTING REGULATIONS FOR THE CITY OF CYPRESS WITH THE AIRPORT ENVIRONS LAND USE PLAN: Mr. Essex requested a continuance of this item to the meeting of October 9, 1984, because City Attorney John Murphy could not be present. Hearing no objection, Mayor Partin ordered this item continued to the meeting of October 9, 1984. CONTINUATION OF CONSIDERATION OF PUBLIC HEARING RE: APPLICATION FOR LIVE ENTERTAINMENT PERMIT - THE HIDE-AWAY, 4360 LINCOLN AVENUE, CYPRESS: Mr. Essex explained that this item was continued to enable the owner and manager of the Hide-Away to meet with the Homeowners Association to address their concerns. No further communications have been received. City Council Minutes September 11, 1984 19B Mr. Hans-Juergen Dawodniak, owner of the Hide-Away, presented the Council with a signed agreement between the Association and the Hide-Away. Mr. Dawodniak added that both sides have been cooperative and are satisfied with the agreement. It was moved by Councilman Mullen and seconded by Mayor Partin to close the public hearing and approve the application for the live entertainment permit, subject to conditions by staff, and with the proviso that staff verify the authenticity of the signatures on the agreement. The motion unanimously carried by the following roll call vote: A YES: NOES: ABSENT: 4 COUNCIL MEMBERS: o COUNCil.. MEMBERS: I COUNCIL MEMBERS: Coronado, Kanel, Mullen and Partin None Lacayo CONSENT CALENDAR: All matters listed on the agenda under "Consent Calendar" are to be considered by the City Council to be routine and will be enacted by one motion approving the recommendations listed on the agenda. It was moved by Councilman Mullen and seconded by Councilman Coronado to approve Item Nos. 4 - 11 on the Consent Calendar. The motion unanimously carried by the following roll call vote: AYES: NOES: ABSENT: 4 COUNCIL MEMBERS: o COUNCIL MEMBERS: I COUNCil.. MEMBERS: Coronado, Kanel, Mullen and Partin None Lacayo Item No.4: Motion to Approve City Council Minutes of the Regular Meeting of August 27, 1984. Recommendation: That the City Council approve the Minutes of August 27, 1984, as submitted. Item No.5: Motion to Introduce and/or Adopt All Ordinances Presented For Consideration by Title Only and to Waive Further Reading. Item No.6: Consideration of an Application for Alcoholic Beverage License Transfer Filed by Anil Kashyap, President of Sonaz Foods, Inc., D.B.A. Straw Hat Pizza, 4185 Ball Road, Cypress. Recommendation: Receive and file. Item No.7: Consideration of Claim Filed by Alan David Pulsifer. Recommendation: That the City Council officially reject the suhject claim and refer it to the City's Claim Adjuster, Carl Warren and Company, for appropriate disposition. Item No.8: Consideration of Proclaiming October 14 - 20, 1984, as "Traffic Safety Observance Week". Recommendation: That the Mayor and City Council officiaHy proclaim Octoher 14 - 20, 1984, as "Traffic Safety Observance Week" in the City of Cypress. Item No.9: Consideration of Attendance by the Assistant City Manager to the California Manufacturers Association's 26th Annual Workers' Compensation Conference. Recommendation: That the City Council authorize the attendance of David Barrett, Assistant City Manager, to the California Manufacturers Association's 26th Annual Workers' Compensation Conference to be held on October 3 - 4, 1984, in Monterey, California, and be reim bursed for all actual and necessary expenses incurred. Item No. 10: Consideration of Agreement With Los Angeles County Flood Control District for Recreational Use of the Coyote Creek Channel Right-or-Way, City of Cypress Project No. 8219-90. Recommendation: That the City Council approve the Agreement with the Los Angeles County Flood Control District for recreational use of the Coyote Creek Channel Right-of- Way and authorize the execution of same. -2- City Council Minutes September 11, 1984 200 Recreation and Park District Matters: Item No. 11: Consideration of Status Report on Claim of Susan Downing. Recommendation: That the City Council, acting as the ex officio governing Board of Directors of the Cypress Recreation and Park District, receive and file this matter. CONSIDERATION OF RESOLUTION REQUESTING A BALANCED FEDERAL BUDGET: Councilman Kanel presented the Council with a Resolution that he had rewritten from the original received from the City of Westminster, urging reduction of federal deficit spending and supporting a balanced federal budget. The Council agreed that the rewritten Resolution expresses the Council's concerns better than the original presented at the meeting of August 27, and all indicated a willingness to support this Resolution. It was moved by Councilman Kanel, seconded by Councilman Mullen, to adopt the Resolution by title only, title as follows, urging the reduction of federal deficit spending and supporting a balanced federal budget. RESOLUTION NO. 2836 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, CALIFORNIA, URGING REDUCTION OF FEDERAL DEFICIT SPENDING AND SUPPORTING A BALANCED FEDERAL BUDGET. The motion unanimously carried by the following roll call vote: A YES: NOES: ABSENT: 4 COUNCIL MEMBERS: o COUNCIL MEMBERS: 1 COUNCIL MEMBERS: Coronado, Kanel, Mullen and Partin None Lacayo CONSIDERATION OF PARTICIPATION IN THE INVESTMENT IN EXCELLENCE VIDEO TRAINING PROGRAM: Mr. Essex summarized the staff report dated September 5, 1984, explaining that one of the goals of the Administration Department for the 1984/85 Budget is to improve overall productivity, morale, and effectiveness of staff by providing motivational training to management and supervisory personnel and also by providing effective communications, goal setting, and personal development training for all employees. Mr. Essex further explained that he had met with the City Managers of Los Alamitos, La Palma and Hawaiian Gardens regarding this program and all three of these cities have expressed an interest in participating, thereby sharing the cost of $18,000 for the program. It was moved by Councilman Mullen and seconded by Councilman Kanel to authorize te City of Cypress' participation in the Investment in Excellence Program as outlined in the staff report dated September 5, 1984; authorize the City Manager to enter into an agreement with Pacific Institute, Incorporated, for this program; and to participate with the cities of Los Alamitos, La Palma and Hawaiian Gardens in a joint venture training effort. The motion unanimously carried by the following roll call vote: AYES: NOES: ABSENT: 4 COUNCIL MEMBERS: o COUNCIL MEMBERS: 1 COUNCIL MEMBERS: Coronado, Kanel, Mullen and Partin None Lacayo CONSIDERATION OF APPROVAL OF COMMERCIAL WARRANT LIST FOR WARRANTS NO. 5857 - 6055: It was moved by Councilman Mullen, seconded by Councilman Kanel, to approve the Warrant List for Warrants No. 5857 - 6055, in the total amount of $756,432.76. The motion unanimously carried by the following roll call vote: A YES: NOES: ABSENT: 4 COUNCIL MEMBERS: o COUNCIL MEMBERS: 1 COUNCIL MEMBERS: Coronado, Kanel, Mullen and Partin None Lacayo SECOND READING OF AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CYPRESS AMENDING ORDINANCE NO. 731 ENACTING A ZONING MORATORIUM ON FORTUNE-TELLING BUSINESSES, BY EXTENDING THE TERM FOR A PERIOD OF TEN MONTHS AND FIFTEEN DAYS: It was moved by Councilman Kanel, seconded by Mayor Partin, to order the following Ordinance read by title only, title as follows, and to adopt the Ordinance. -3- City Council Minutes September 11, 1984 201 ORDINANCE NO. 732 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CYPRESS AMENDING ORDINANCE NO. 731 ENACTING A ZONING MORATORIUM ON FORTUNE-TELLING BUSINESSES, BY EXTENDING THE TERM FOR A PERIOD OF TEN MONTHS AND FIFTEEN DAYS. The motion unanimously carried by the following roll call vote: A YES: NOES: ABSENT: 4 COUNCIL MEMBERS: o COUNCIL MEMBERS: 1 COUNCIL MEMBERS: Coronado, Kanel, Mullen and Partin None Lacayo RECREATION AND PARK DISTRICT MATTERS: The Cypress City Council Acting as the Ex Officio Governing Board of Directors of the Cypress Recreation and Park District. CONSIDERATION OF APPROPRIATION OF FUNDS FOR COMMUNITY CENTER LANDSCAPING: Mr. Essex presented a staff report dated August 24, 1984, a request for appropriation of $1,900 for plant materials for landscaping needs at the Cypress Community Center. The Recreation and Community Services Commission has met for the past several months with the District and Public Works staff to develop an appropriate landscape design for the Community Center entry way, Phase I, and the east and west sides of the building, Phase II. The project would be completed over the next six months, with all labor and maintenance provided by the Public Works Department. After brief discussion, it was moved by Councilman Mullen and seconded by Councilman Coronado to approve the appropriation of $1,900 from the Cypress Recreation and Park District General Funds to Account No. 4111-12-308.10 for Community Center landscaping as recommended by the Recreation and Community Services Commission. The motion unanimously carried by the following roll call vote: A YES: NOES: ABSENT: 4 COUNCIL MEMBERS: o COUNCIL MEMBERS: 1 COUNCIL MEMBERS: Coronado, Kanel, Mullen and Partin None Lacayo CONSIDERATION OF APPROPRIATION OF FUNDS FOR COMMISSION CONFERENCE ATTENDANCE: Mr. Essex summarized the staff report dated August 29, 1984, a request from the Recreation and Community Services Commission for appropriation of funds for Commissioners' attendance at the California Park and Recreation Society State Conference in Sacramento, as well as various regional and local conferences during the 1984-85 budget year, in the total amount of $3,200. The City Council indicated support for this request, therefore, it was moved by Councilman Kanel and seconded by Councilman Mullen to approve the appropriation of $3,200 from the Cypress Recreation and Park District General Fund to Account 4206-12-328.10 as recommended by the Recreation and Community Services Commission. The motion unanimously carried by the following roll call vote: A YES: NOES: ABSENT: 4 COUNCIL MEMBERS: o COUNCIL MEMBERS: 1 COUNCIL MEMBERS: Coronado, Kanell, Mullen and Partin None Lacayo CONSIDERATION OF LANDELL SCHOOL SITE COMPLAINTS: Mayor Partin explained that he has received numerous communications concerning the condition of the Landell School site. The grounds are riddled with gophers, the site has not been watered for some time, and the grass has died, leaving the field in such a hazardous condition that the sports leagues can no longer play at the site. Mayor Partin mentioned that seV'eral of the parents who have complained suggested declaring the site a public nuisance, and directed staff to discretely photograph the area and pport back to Council regarding the condition of the site at the September 24th meeting. The Council expressed disappointment with the poor upkeep of the field and indicated that the situation should be remedied. Mayor Partin directed the City Manager to review the Conditional Use Permit issued to the lessee, and to contact School Superintendent William Calton to inform him of the expressed concerns. -4- City Council Minutes 2U~ September 11, 1984 EXECUTIVE SESSION: Mayor Partin called an Executive Session at 8:50 p.m. for matters of personnel. The meeting reconvened at 9:05 p.m. ADJOURNMENT: Mayor Partin adjourned the meeting at 9:05 lp.m. to Monday, September 24, 1984, 7:30 p.m. ~-P~ MAYOR OF THE CITY OF CYPRESS ATTEST: /1 (: H t 4/ ~- //?1- VyV1!J -->F /~ CITY' ERK 0 TtrE C# OF CYPRESS -5-