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Minutes 84-10-09 2.12... MINUTES OF THE REGULAR MEETING OF THE CYPRESS CITY COUNCn~ HELD October 9, 1984 The regular meeting of the Cypress City Council was called to order at 7:30 p.m., on Tuesday, October 9, 1984, in the Council Chambers of City Hall, 5275 Orange Avenue, Cypress, California, Mayor Richard Partin presiding. PRESENT: ABSENT: Council Members Kanel, Lacayo, Mullen and Mayor Partin Councilman Coronado Also present were Darrell Essex, City Manager; John Murphy, City Attorney, and the following staff members: Barrett, Beardsley, Dunn, Eynon, Hurst and Wicker. 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. Chris Madore, 9462 Alderbury Street, presented the Council with two letters commending the police department for removal of the pornographic material in front of the Cypress post office. Mr. Essex added that he had received 291 letters also commending the Police Department. Mary Kay Esswein, 4522 Victoria Court, presented a letter expressing her appreciation to the Police Department for promptly removing the obscene newsracks from the post office on September 26, 1984. Ms. Esswein indicated that Thrifty Drugstore may be in violation of Ordinance 541. Mr. Essex indicated that inspections have been made throughout the City and added that staff will recheck Thrify Drugstore. Mr. Pridmore, a Cypress citizen, was also present to thank the Police Department for upholding the Cypress City Ordinance. ST AFF REPORTS AND DISCUSSION: Mr. Essex requested an Executive Session for litigation, which was added as Item No. 32. Councilman Mullen requested Council consideration of a response to a letter received from Christine Swain, which was added as Item No. 33, and requested an immediate Executive Session for matters of litigation. EXECUTIVE SESSION: Mayor Partin called an Executive Session at 7:45 p.m. and the meeting reconvened at 7:53 p.m. 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 Crry OF CYPRESS WITH THE AIRPORT ENVIRONS LAND USE PLAN: City Attorney John Murphy summarized the events that have transpired regarding the Airport Land Use Commission's finding of inconsistency of the City's General Plan with the Airport Land Use Plan. Mr. Murphy explained that after meeting on a several occasions with the ALUC, staff still finds the City's General Plan to be consistent with the Airport Environs Land Use Plan, and therefore recommended adoption of a Resolution overruling the determination of inconsistency.. Mr. Murphy also recommended that Council direct staff to continue to explore methods tal afford the Commission every opportunity to provide Council with input with respect to matters that affect the operations at the Armed Forces Reserve Center. Mr. Al Brady, Secretary to the ALUC, indicated that his office is presently seeking a reply from the County Counsel supplying a definitive legal analY:!lis regarding the conflicts. Mr. Brady requested that if the Resolution is adopted, that Cm:mcil also direct staff to continue working closely with the Airport Land Use Commission to devise a system to insure the protection of the interests of the airbase, as well as the City. City Council Minutes 21:3 October 9, 1984 Lengthy discussion ensued with Mr. Murphy explaining to the Council that the purpose of adopting the recommended Resolution is to reaffirm the Council's beliefs that the General Plan is consistent. Mr. Murphy added that at the present time there is somewhat of a cloud on the General Plan because of the ALUC's charge of inconsistency. It was moved by Councilman Lacayo and seconded by Councilman Mullen to close the public hearing and adopt the Resolution by title only, title as follows, overruling the Airport Land Use Commission's Determination regarding the consistency of the General Plan, Specific Plans and the implementing regulations. RESOLUTION NO. 2840 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS OVERRULING THE DETERMINATION BY THE AIRPORT LAND USE COMMISSION OF THE COUNTY OF ORANGE REGARDING THE CONSISTENCY OF THE GENERAL PLAN, SPECIFIC PLANS AND THE IMPLEMENTING REGULATIONS FOR THE CITY OF CYPRESS WITH THE AIRPORT ENVIRONS LAND USE PLAN FOR ORANGE COUNTY AND MAKING CERTAIN FINDINGS. The motion unanimously carried by the following roll call vote: A YES: NOES: ABSENT: 4 COUNCIL MEMBERS: o COUNCIL MEMBERS: I COUNCIL MEMBERS: Kanel, Lacayo" Mullen and Partin None Coronado It was moved by Councilman Kanel and seconded by Councilman Lacayo to accept the recommendation of the City Attorney directing staff to continue to cooperate with the Airport Land Use Commission to assure the protection of the interests of the airbase. The motion unanimously carried 4-0, Councilman Coronado absent. Mr. Brady informed the Council that the FAA Regional Office is sponsoring an information session titled "Objects Affecting Navigable Airspace," to be held on October 17, 1984, at the Hall of Administration, Santa Ana, and invited all to attend" CONTINUATION OF CONSIDERATION OF PUBLIC HEARING RE: AMENDMENT TO CONDITIONAL USE PERMIT NO. 83-2, EXPANSION OF BARRO'S PIZZA RESTAURANT, 6189-95 BALL ROAD, CYPRESS: Chris Eynon summarized the staff report dated October 1, 1984, stating that this item was continued to enable staff to research any previous parking and rear access requirements pertaining to the parking area located north of Barro's Pizza. Upon reviewing City records, staff discovered that when the plans were approved for Cinnamon Square, the rear parking lot was designated empl.:)yee parking, and was enforced as a condition of approval. Based on that information, staff dE~termined that the rear parking should not be made available to the general public. Mayor Partin suggested posting the area as "Employee Parking Only" and that the signs be removed that indicate that additional parking is available in the rear. Mr. Anthony Sanchez, 1727 North Mountain View Place, Fullerton, spoke in support of his request and stated that the principal door of the business is the rear door and that when the original plans were approved, the back door was approved as such. Councilman Mullen suggested that an additional condition be added requiring that all rear doors at 6189-95 Ball Road be designated as emergency exits only and contain locking alarm devices. Councilman Lacayo explained to Mr. Sanchez that the original Conditional Use Permit designated the rear parking lot as employee parking only, adding that this condition cannot be changed unless a public hearing is held and surrounding citi:~ens are notified. Councilman Mullen added that if the back doors are required to remain closed, it is unlikely that anyone would park or congregate in the rear, therefore signing the area as employee parking only is not necessary. It was moved by Councilman Mullen and seconded by Councilman Lacayo to adopt the Resolution by title only, title as follows, approving Amendment No.2 to Conditional Use Permit No. 83-2, subject to conditions, with an additional c:ondition requiring that all rear doors be designated emergency exit only and contain locking alarm devices. -2- C. ~14'1 M' Ity \~ouncl J Inutes October 9, 1984 RESOLUTION NO. 2841 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS APPROVING AMENDMENT NO.2 TO CONDITIONAL USE PERMIT NO. 83-2 - WITH CONDITIONS. The motion unanimously carried by the following roll call vote: AYES: NOES: ABSENT: -1 COUNCIL MEMBERS: o COUNCIL MEMBERS: I COUNCIL MEMBERS: Kanel, Lacayo, Mullen and Partin None Coronado CONSIDERATION OF PUBLIC HEARING RE: PARCEL MAP NO. 84-1180 AND -CONDITIONAL USE PERMIT NO. 84-23, MINI-WAREHOUSE STORAGE FACILITY, 4664 LINCOLN AVENUE, CYPRESS: Chris Eynon summarized the staff report dated October 1, 198-1, a request to consolidate three parcels into one and to construct a mini-warehouse storage facility with a caretaker's apartment in conjunction with a small commercial center located at 4664 Lincoln Avenue. Staff felt that the proposed project would be of positive benefit to the area, and therefore recommended approval of the Parcel Map and the Conditional Use Permit subject to conditions. Mr, Mark Murphy, architect representing the property owners, spoke in support of this application and on behalf of the applicant, agreed to all of the conditions. It was moved by Councilman Lacayo and seconded by Councilman Mullen to adopt the Resolutions by titles only, titles as follow, approving Parcel Map No. 84-1180 and Conditional Use Permit No. 84-23, subject to conditions. RESOLUTION NO. 2842 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS APPROVING PARCEL MAP NO. 84-1180 - WITH CONDITIONS. RESOLUTION NO. 2843 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS APPROVING CONDITIONAL USE PERMIT NO. 84-23 - WITH CONDITIONS. The motion unanimously carried by the following roll call vote: AYES: NOES: ABSENT: 4 COUNCIL MEMBERS: o COUNCIL MEMBERS: 1 COUNCIL MEMBERS: Kanel, Lacayo, Mullen and Partin None Coronado RECESS: Mayor Partin called a recess at 9:00 p.m. and the meeting reconvened at 9:15 p.m. CONSIDERATION OF RETENTION OF A PROFESSIONAL SOIL AND TESTING LABORATORY FOR GEOTECHNICAL INVESTIGATION OF GROUND SETTLEMENT NEAR 5932 AND 5952 LIME AVENUE IN THE CITY OF CYPRESS, PROJECT NO. 8545-90: Mr. Essex presented a staff report dated September 25, 1984, a request that an appropriation from the General Fund be authorized in the amount of $1,660 and professional services be retained for geotechnical investigation and recommendations concerning ground settlement in the vicinity of 5932 and 5952 Lime Avenue. This property, a portion of a tl'act constructed 23 years ago, has been observed to be undergoing active ground settlement, causing damage to both public and private improvements. One proposal was received from Southern California Soil and Testing, Inc., in an amount not to exceed $1,660. It was moved by Councilman Lacayo and seconded by Councilman Mullen to author-ize an appropriation from the Fund Balance of the General Fund and appropriate $1,660 t().Account No. 4186-11-426.24; and retain the professional services of Southern California Soil and Testing, Inc., 165 West Orangethorpe Avenue, Placentia, for Geotechnical Investigation of Ground Settlement in the vicinity of 5932 and 5952 Lime Avenue, Project No. 8545-90, in an amount not to exceed $1,660. The motion unanimously carried by the following roll call vote: A YES: NOES: ABSENT: 4 COUNCIL MEMBERS: o COUNCIL MEMBERS: 1 COUNCIL MEMBERS: Kanel, Lacayo, Mullen and Partin None Coronado -3- City Council Minutes 215 October 9, 1984 CONSIDERA TION OF AWARD OF CONTRACT FOR THE LANDSCAPING OF ORANGE AVENUE PARKWAY FRONTING TEXACO TANK FAR M, CITY OF CYPRESS PROJECT NO. 85].1-90: Mr. Essex presented the staff report dated September 27, 1984, which summarized the three bids received for the Landscaping of Orange Avenue, Project No. 8521-90. The work consists of an irrigation system installation, electricall work, soil conditioning, and planting of trees, shrubs, and turf. Staff recommended award of contract to Siapin Horticulture, in the amount of $28,331.63. It was moved by Councilman Lacayo and seconded by Councilman Mullen to award the contract for the landscaping of Orange Avenue parkway, fronting the Texaco Tank Farm, to Siapin Horticulture, 408 South Park Avenue, Montebello, in the amount of $28,331.63. The motion unanimously carried by the following roll call vote: AYES: NOES: ABSENT: 4 COUNCIL MEMBERS: o COUNCIL MEMBERS: 1 COUNCIL MEMBERS: Kanel, Lacayo, Mullen and Partin None Coronado CONSIDERATION OF AWARD OF CONTRACT FOR LEGAL ADVERTISEMENTS, REQUEST FO~ QUOTATION NO. 8485-12: A staff report was presented dated October 1, 1984, which outlined the two bids received for legal advertisements for a three year contract period. The low bidder, Buena Park News and Independent, has no paid subscriptions in the City of Cypress. A paid circulation would indicate a greater reader interest, which meets the intent of publishing legal notices. The higher bidder, News Enterprise, has provided reliable service consecutively since January, 1973, and is familiar with the City's procedures and requirements. News Enterprise's bid represents a 15% increase over the last contract, which staff felt was reasonable. Therefore, staff recommended award of contract for legal advertising to the News Enterprise. It was moved by Councilman Lacayo and seconded by Councilman Mullen to award the contract for legal advertisements to News Enterprises, based on the legal square rates as follows: $3.50 for first insertion, $2.80 for second insertion. The motion unanimously carried by the following roll call vote: AYES: NOES: ABSENT: 4 COUNCIL MEMBERS: o COUNCIL MEMBERS: 1 COUNCIL MEMBERS: Kanel, Lacayo, Mullen and Partin None Coronado CONSIDERA TION OF AWARD OF CONTRACT FOR TWO (2) TRAFFIC ARROW BOARDS: Staff presented a report dated October 1, 1984, requesting the purchase of two traffic arrow boards to be installed on the City street sweepers, which, at this time, are equipped only with flashing amber lights. Staff feels that since the sweepers are in heavy traffic daily they should be equipped with traffic control boards for added safety. Staff recommended purchasing these two traffic arrow boards from The Suppliers, in the total amount of $413.40. It was moved hy Councilman Mullen and seconded by Councilman Lacayo to authorize the transfer of $414.00 from account 4527-90-656-35 to account 4528-90-656-35; and the purchase of two traffic arrow boards from The Suppliers, in the amount of $413.40. The motion unanimously carried by the following roll call vote: A YES: NOES: ABSENT: 4 COUNCIL MEMBERS: o COUNCIL MEMBERS: 1 COUNCIL MEMBERS: Kanel, Lacayo, Mullen and Partin None Coronado CONSIDERA TION OF RENEWAL OF CONTRACT WITH RICHARD L. WALKER, INC., FOR SEWER CLEANING SERVICES: Mr. Essex presented a staff report dated September 20, 1984, recommending that the contract with Richard L. Walker, which expired on September 28, 1984, be renewed for an additional three-year period to expire September 28, 1987. Mr. Walker is willing to enter into the new contract at a price of $.065 per lineal foot which is the same rate as the expired agreement. It was moved by Councilman Mullen and seconded by Councilman Lacayo to approve the renewal of the sanitary sewer maintenance contract with Richard L. Walker, Incorporated, Anahiem, for a three-year period, in an amount not to exceed $18,562 annually. The motion unanimously carried by the following roll call vote: A YES: NOES: ABSENT: 4 COUNCIL MEMBERS: o COUNCIL MEMBERS: 1 COUNCIL MEMBERS: Kanel, Lacayo, Mullen and Partin None Coronado . . -4- <21tiCouncil Minutes October 9, 1984 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. Councilman Mullen requested a change in the September 24, 1984 minutes, Page 3, Paragraph 5, to state: because of the stabilization of the video industry, it may be time for the Council to reevaluate the City's video Ordinance, as opposed to because of the rapid video growth, it may be time for the Council to reevaluate the City's video Ordinance. Mr. Essex indicated that Mrs. Beverly Wallace wished to speak concerning Item No. 22, therefore requested that it be removed from the Consent Calendar. It was moved by Councilman Lacayo and seconded by Councilman Mullen to approve Item Nos. 4 - 21 and Item Nos. 23 - 28 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: Kanel, Lacayo, Mullen and Partin None Coronado Item No.9: Motion to Approve City Council Minutes of the Regular Meeting of September 24, 1984. Recommendation: That the City Council approve the Mir\utes of September 24, 1984, as corrected. _Item No. 10: Motion to Introduce and/or Adopt All Ordinances Presented for Consideration by Title Only and to Waive Further Reading. Item No. 11: Consideration of Proclaiming October, 1984, as "United Way Month". Recommendation: That the Mayor and City Council officially proclaim October, 1984, as "United Way Month" in the City of Cypress as requested. Item No. 12: Consideration of Proclaiming October 7 - 13, 1984, as "Fire Prevention Week". Recommendation: That the Mayor and City Council officially proclaim October 7 - 13, 1984, as "Fire Prevention Week" in the City of Cypress. Item No. 13: Consideration of Proclaiming October 11,1984, as "Eleanor Roosevelt Centennial Day". Recommendation: That the Mayor and City Council officially proclaim October 11, 1984, as "Eleanor Roosevelt Centennial Day" in the City of Cypress. Item No. 14: Consideration of an Application for Alcoholic Beverage License Transfer Filed by Gani M. Sabeh, D.B.A. Johnny's & Jr. Market, 5591 Ball Road, Cypress. Recommendation: Receive and file. Item No. 15: Consideration of an Application for Alcoholic Beverage License Transfer Filed by Providencia Campos Rivera and Jose Rivera-Rey, D.B.A. T.J.'s, 4502 Lincoln Avenue, Cypress. Recommendation: Receive and file. Item No. 16: Consideration of Acceptance of Materials Testing and Control for Street Maintenance - Slurry Seal of Various Streets in the City of Cypress, Project No. 8405-90. Recommendation: That the City Council 1) Approve the contract change with W.R.G. Co., Inc., of La Habra, from the original award of $3,600 to the final cost of $4,035, and 2) Accept the Material Testing Project as being satisfactorily completed in accordance with the specifications. Item No. 17: Consideration of Affirmative Action Plan Update and Progress Report. Recommendation: That the City Council and acting as the ex-officio governing Board of Directors of the Cypress Recreation and Park District receive and file the Affirmative -5- 217 City Council Minutes October 9, 1984 Action Plan Update and Progress Report dated June 30, 1984. Item No. 18: Consideration of an Application for an Original Alcoholic Beverage License Filed by Balbir Singh & Harinder Jit Jhawar for the Property Located at 4975 Orange Avenue, Cypress. Recommendation: That the City Council receive and file this application subject to the future approval or disapproval of a conditional use permit by the City Council. Item No. 19: Consideration of an Application for Alcoholic Beverage License Trasfer Filed by Hyon Kee Shin, D.B.A. Liquor Shanty, 4982 Lincoln Avenue, Cypress. Recommendation: Receive and file. Item No. 20: Consideration of an Application for an Original Type "41" On Sale Beer and Wine Alcoholic Beverage License Filed by Tseng Ming Tu, D.B.A. King Genghis Khan Bar.B.Q Buffet House, 4498 Lincoln Avenue, Cypress. Recommendation: Receive and file. Item No. 21: Consideration of Section 504 Grievance Procedure. Recommendation: That the City Council and acting as the ex-officio governing Board of Dh-~~tors-;T the Cypress Recreation and Park District adopt the Section 504 Grievance Procedure relating to handicapped persons. Item No. 23: Consideration of Allocation of Funds for Parkway Tree Replacement. Recommendation: That the City Council appropriate $2,450.00 from the unappropriated reserves of the General Fund to Account No. 4111-11-216-0B for the purpose of purchasing replacement parkway trees. Recreation and Park District's Matters: Item No. 24: Consideration of Donation of Funds. Recommendation: That the City Council, acting as the ex-officio governing Board of Directors of the Cypress Recreation and Park District, formally accept this donation of funds from the CSULB "4ger" Athletic Foundation. Item No. 25: Consideration of Donation of Tree Planting. Recommendation: That the City Council, acting as the ex-officio governing Board of Directors of the Cypress Recreation and Park District, formally accept the donation of $50 to be used for the tree planting at Arnold/Cypress Park. Item No. 26: Consideration of Adoption of a Resolution Approving Formal Application for Grant Funds Under the Regional Competitive Program of the California Park and Recreation Act of 1984. Recommendation: That the City Council, acting as the ex-officio governing Board of Directors of the Cypress Recreation and Park District, approve the Arnold/Cypress Park, Phase III Electrical Renovation and adopt the Resolution by title only, title as follows, authorizing formal application for funding under the regional competitive program of the California Park and Recreation Act of 1984. RESOLUTION NO. 142 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, EX-OFFICIO GOVERNING BOARD OF DIRECTORS OF THE CYPRESS RECREATION AND PARK DISTRICT, A SUBSIDIARY DISTRICT OF THE CITY OF CYPRESS APPROVING THE APPLICATION FOR GRANT FUNDS UNDER THE REGION AL COMPETITIVE PROG RAM OF THE CALIFORNIA PARK AND RECREA nON AI.. FACILITIES ACT OF 1984 FOR ARNOLD/CYPRESS PARK, PHASE III ELECTRICAL RENOVATION. Item No. 27: Consideration of Adoption of a Resolution Approving Formal Application for Grant Funds Under the Roberti-Z'Berg Urban Open Space and Recreation Program of the California Park and Recreation Facilities Act of 1984. -6- 213 City Council Minutes October 9, 1984 Recommendation: That the City Council, acting as the ex-officio governing Board of Directors of the Cypress Recreation and Park District, approve the Arnold/Cypress Park main restroom renovation and adopt the Resolution by title only, title as follows, authorizing formal application for funding under the Robert-Z'Berg Urban Open Space and Recreation Program of the California Park and Recreation Facilities Act of 1984. RESOLUTION NO. 143 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, EX-OFFICIO GOVERNING BOARD OF DIRECTORS OF THE CYPRESS RECREATION AND PARK DISTRICT, A SUBSIDIARY DISTRICT OF THE CITY OF CYPRESS, APPROVING THE APPLICATION FOR GRANT FUNDS UNDER THE ROBERTI-Z'BERG URBAN OPEN SPACE AND RECREATION PROGRAM OF THE CALIFORNIA PARK AND RECREATION FACILITIES ACT OF 1984 FOR THE ARNOLD/CYPRESS PARK MAIN RESTROOM PROJECT. Item No. 28: Consideration of Donation of Funds. Recommendation: That the City Council, acting as the ex-officio governing Board of Directors of the Cypress Recreation and Park District, formally accept Mr. Bulsombut's donation in the amount of $20. Item No. 22: Consideration of Claim Filed by Beverly Wallace. A claim had been filed by Ms. Beverly Wallace, 9928 Cedar Court, in the amount of $120.88 for reimbursement of costs incurred to repair her vehicle allegedly damaged as a result of the City's street slurry seal project. In response to Ms. Wallace's question, Mr. Essex explained that in this case the City of Cypress is named as additional insured by the Slurry Mix Co., Inc., contractor of Slurry Seal Project No. 8405-90, therefore the procedure is to reject the claim and refer it to the contractor's insurance company. After discussion, it was moved by Councilman Lacayo and seconded by Councilman Mullen that the City Council officially reject the subject claim and refer it to the Slurry Mix Co., Inc.'s insurance carrier for appropriate disposition, and in addition, direct staff to be sure that the claim is properly submitted to the insurance company and to keep track of the matter until it is resolved. The motion unanimously carried 4-0, Councilman Coronado absent. CONSIDERATION OF INTERVIEW SCHEDULE OF APPLICANTS FOR APPOINTMENT TO THE CABLE TELEVISION ADVISORY COMMITTEE: Mr. Essex reviewed the staff report dated October 3, 1984, indicating that the City has received twenty-four applications for the three at-large Cable Television Advisory Committee positions. Additionally, two applications have been submitted representing the Educational Consortium; two applications representing the Advisory Committee on Use of Athletic Facilities (ACUAF); and three applications have been submitted representing the Cypress Chamber of Commerce. Mr. Essex explained that should the Council wish to schedule interviews with all candidates, it is estimated that a ten minute per applicant schedule would take approximately 7 hours. Discussion ensued with Council concurring that Mayor Partin and Councilman Lacayo should meet with staff to devise a method of prescreening the applications and to report back to Council with the findings. Hearing no objections, Mayor Partin ordered this item continued. CONSIDERATION OF APPROVAL OF COMMERCIAL WARRANT LIST FpR WARRANTS NO. 6231 - 6485: It was moved by Councilman Lacayo and seconded by Councilman Mullen to approve the Warrant List for Warrants No. 6231 - 6485, in the total amount of $896,711.17. The motion unanim ously carried by the following roll call vote: AYES: NOES: ABSENT: 4 COUNCIL MEMBERS: o COUNCIL MEMBERS: 1 COUNCIL MEMBERS: Kanel, Lacayo, Mullen and Partin None Coronado SECOND READING OF AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CYPRESS AMENDING SECTION 26-20.1 AND AMENDING SECTION 15-30 (12) OF THE CODE OF THE CITY OF CYPRESS RELATING TO THE AMOUNT OF TAXES IMPOSED IN CONNECTION WITH THE CONDUCT OF CERTAIN HORSE RACING ACTIVITIES: It was moved by Councilman Lacayo and seconded by Councilman Mullen to order the following Ordinance read by title only, title as follows, and to adopt the Ordinance: -7- City Council Minutes 21B October 9, 1984 ORDINANCE NO. 733 AN ORDIN ANCE OF THE CITY COUNCIL OF THE CITY OF CYPRESS AMENDING SECTION 26-20.1 AND AMENDING SECTION 15-30 (12) OF THE CODE OF THE CITY OF CYPRESS RELATING TO THE AMOUNT OF TAXES IMPOSED IN CONNECTION WITH THE CONDUCT OF CERTAIN HORSE RACING ACTIVITIES. The motion unanimously carried by the following roll call vote: AYES: NOES: ABSENT: 4 COUNCIL MEMBERS: o COUNCIL MEMBERS: 1 COUNCIL MEMBERS: Kanel, Lacayo, Mullen and Partin None Coronado Councilman Kanel requested that Council consider proclaiming October 16, 1984, as "World Food Day". After brief discussion, it was moved by Councilman Kanel and seconded by Councilman Lacayo that the Council officially proclaim October 16, 1984, as "World Food Day" in the City of Cypress as requested. The motion carried unanimously 4-0, Councilman Coronado absent. In regard to Item No. 33, Councilman Mullen mentioned that he had received a letter from Christine Swain of the Cypress School District expressing her disappointment that the Council did not communicate directly with the School District to inform them of Council's intention to discuss the issue of the Landell School condition. Councilman Mullen expressed his opinion that a response to the letter should be addressed to the School Board. Mayor Partin indicated that he would take resonsibility for writing and sending the letter, personally and on behalf of the Council. WRITTEN AND ORAL COMMUNICATIONS: A concerned Cypress citizen requested Council action to close down the medical clinic on the corner of Orange Avenue and Grindlay Street. The Council responded that it is out of Council's jurisdiction to close the clinic down, adding that it has been a matter of discussion previously and has been an issue on the election ballot, which failed to pass. EXECUTIVE SESSION: At 9:45 p.m., Mayor Partin called an Executive Session for matters of litigation, and the meeting reconvened at 10:25p.m. ADJOURNMENT: Mayor Partin adjourned the meeting at 10:25 p.m. to October 22, 1984, at 6:30 p.m. for a joint meeting with the Senior Citizen's Commission. .~~~ MAYOR OF THE CITY OF CYPRESS ATTEST: CITY -8-