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Minutes 84-12-10 252 MINUTES OF THE R.EGULAR MEETING OF THE CYPRESS CITY COUNCn.. HELD December 10, 1984 The regular meeting of the Cypress City Council was called to order at 7:36 p.m. on Monday, December 10, 1984, in the Council Chambers of City Hall, 5;~75 Orange Avenue, Cypress, California, Mayor John Kanel presiding. PRESENT: ABSENT: Council Members Coronado, Lacayo, Mullen, Partin and Kanel None Also present were Darrell Essex, City Manager; Mark Huebsch, Assistant City Attorney, and the following staff members: Barrett, Beardsley, DeCarlo, Dunn, Eynon, Hurst, Jones, and Robertson. PLEDGE OF ALLEGIANCE: Councilman Lacayo led the Pledge to the flag. ORAL COMMUNICATIONS: Mayor Kanel asked if anyone wished to speak in regard to any matter which was not on the agenda. No one wished to speak. EXECUTIVE SESSION: Mayor Kanel called an Executive Sei;sion at 7:38 p.m. for matters of Personnel; the meeting reconvened at 8:15 p.m. with all Council members present. STAFF REPORTS AND DISCUSSION: Mr. Essex requested an Executive Session for matters of Personnel at tbe end of the meeting. Michael Isaacs of Copley/Colony Cablevision hriefed the Council on the progress of the cable system. He explained that in connection with the building portion of the plans, they are in the final stages of leasing the building that will house the offices, studio, technical facilities, tower and earth station. Mr. Isaacs reported that construction is scheduled to begin in March of 1985, with the first phase operational in August, 1985, and completion scheduled for January, 1986. Denise McCafferty, representative of Copley/Colony, reviewed her progress of securing permission from landlords to wire multiple dwelling units. CONTINUATION OF CONSIDERATION OF PUBUC HEARING RE: AMENDMENT TO THE ZONING ORDINANCE NO. 84-4: OUTDOOR STORAGE IN COMMERCIAL ZONES: Vern J ones presented a staff rep ort dated N ovem ber 30, 1984. At the Council meeting of November 26, 1984, staff was directed to re-draft a portiOt1I of the proposed amendment to allow for outdoor storage subject to the Design Review pro,cedures, thereby granting some flexibility on a case by case basis for businesses demonstrating a need for outdoor storage or operations. The proposed Ordinance had been reworded to .illlow commercial uses and storage to be conducted outside of an enclosed building subject to a.pproval of the City staff under Design Review. Councilman Coronado requested that the Ordinance be reworded to specify the limitations regarding square footage, and how, when, and where the line is drawn. Councilman Mullen indicated his agreement to these reque!lts being handled by the Design Review Committee, subject to appeal by Council. Councilman Lacayo suggested that Council be advised of an requests and have a 6O-day review period to either sustain or overrule the Design Revi,ew Committee's decision, adding that the applicant must wait for Council's decision. Mr. Essex suggested continuing this item due to the development of this new concept. Councilman Mullen suggested, and Councilman Coronado algreed, that a variance procedure could be utilized with this type of request. After brief discussion, it was moved by Councilman Lacayc) and seconded by Councilman Mullen to continue this public hearing to the meeting of January 14, 1985, to enable staff to consider rewording the Ordinance. The motion unanimously carried by the following roll call "ote: City Council Minutes December 10, 1 9 ~5 a A YES: NOES: ABSENT: 5 COUNCIL MEMBERS: o COUNCIL MEMBERS: o COUNCIL MEMBERS: Coronado, Lacayo, Mullen, Partin and Kanel None None CONTINUATION OF CONSIDERATION OF PUBLIC HEARING FE: WARLAND/CYPRESS BUSINESS CENTER SPECIFIC PLAN NO. 84-1 AND ZONE CHANGE NO. 84-1: Mr. Essex summarized the staff report dated December 3, 1984. At the November 26, 1984 Council meeting, the Warland/Cypress Business Center Specific Plan No. 84-1 and Zone Change No. 84-] were continued, in order to allow staff time to meet with the applicant to resolve certain issues regarding the Valley View Street right-of-way and possible alternatives to the proposed 35-foot wide berm to be constructeCl between Planning Area 3 and the Cypress Village Townhomes to the south. Staff had met with the applicant and an agreement had been reached that would provide the City with the right-of"way needed to provide the best possible traffic flow along Valley View Street and would provide for a 30-foot building setback and off-street bike trail in a 30-foot landscaped area on the west side of Valley View Street. The applicant had also submitted an alternative plan to the 35-foot wide berm to serve as a buffer between the project site and the residences to the south of Planning Area 3. Staff has not had time to fully evaluate the possible impacts of the alternative plan to the berm, but applicant and staff have agreed that the issue can be mutually resolved in the near future, and have conditioned the Specific Plan to reflect that agreement. Chris Eynon added that there is a modification to Condition No.4 of Exhibit A of the Specific Plan at the request of the City Attorney. Mr. Phillip Schwartz, Vice President of Phillips Brandt Reddick, 1801 Z Skypark Circle, Irvine, presented two graphics, one depicting the buffer plan develloped along the Stanton Channel and the other representing a proposal to develop an off-stl'!::!et bike trail in a 30-foot landscaped area on the west side of Valley View Street, thE~reby retaining the setback area. It was moved hy Councilman ~lullen and seconded hy Councilman Lacayo to close the public hearing and adopt the Resolution by title only, title as follows, approving Specific Plan No. 84-1 as amended, and to approve the first reading of the Ordinance by title only, title as follows, approving Zone Cbange No. 84-1. Councilman Coronado expressed that he could not support a plan that includes the opening of Holder Street. RESOLUTION NO. Z858 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS APPROVING SPECIFIC PLAN NO. 84-1, WARLAND/CYPRESS BUSINESS CENTER SPECIF1C PLAN. ORDINANCE NO. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CYPRESS AMENDING ORDINANCE NO. 640, THE ZONINfG ORDINANCE OF THE CITY OF CYPRESS, BY CHANGING THE ZONING CLASSIFICATION OF CERTAIN PROPERTY FROM BP-20,OOO TO PC-Z5A (ZONE CHANGE NO. 84-1) AND ADOPTING DEVELOPMENT STANDARD8 FOR SAID PROPERTY. The motion carried hy tl1e following roll call vote: A YES: NOES: ABSENT: 4 COUNCIL MEMBERS: I COUNCIL MEMBERS: o COUNCIL MEMBERS: Lacayo, Mull:en, Partin and Kanel Corcmado None Mr. Carl Robertson, Warland Land Company representativ'e, thanked the Council and stated that he is looking forward to working with the City in the future. CONSIDERATION OF PUBLIC HEARING RE: APPLICATION FOR SPECIAL PERMIT - SECONDHAND DEALER'S LICENSE, HILLCREST JEWELERS, 10145 VALLEY VIEW, CYPRESS: Mr. Essex presented a staff report dated DecE!mber 4, 1984, an application for a special permit to allow the conduct of a limited secondhalild business at the Hillcrest Jewelers, 10145 Valley View Street, from Mr. Norman Alterman, owner and operator of the business for the past eight years. Mr. Norman Alterman, 10145 Valley View Street, spoke iJ11 support of the request. It was moved by Councilman Mullen and seconded by Coulilcilman Coronado to close the public hearing and approve the application for special permit. The motion unanimously -2- City Council Minutes 2~)L1 December 10, 1984 carried hy the following roll call vote: A YES: NOES: ABSENT: 5 COUNCIL MEMBERS: o COUNCIL MEMBERS: o COUNCIL MEMBERS: Coronado, Lacayo, Mullen, Partin and Kanel None None CONSIDERATION OF PUBLIC HEARING RE: CONDITIONAL USE PERMIT NO. 84-25, OFF- SALE BEER & WINE AT THE MOBIL SERVICE STATION, 5972 LINCOLN AVENUE, CYPRESS: Chris Eynon presented a staff report dated Novemher 30, 1984, which represents a request from Adnen Bsad, 5972 Lincoln Avenue, to allow the off-sale of beer and wine in the snack shop of the existing Mobil Service Station located at the above address. For the record Vayor Kanel stated that the applicant who filed for this request in Adnen Bsad, thereby correcting the staff report which states that James Huntsberry is the applicant. Adnen Bsad, applicant, spoke in support of his request. Kurt Johnson, Mohile Oil Corporation representative, 3655 South Soto Street, Los Angeles, explained the request in more detail, spoke in support of the request, and answered questions from the Council. Mr. Johnson stated that in reference to Condition No.4 regarding the trash enclosure, the present bin is too large but indicated that they would be obtaining the correct size. Councilman Coronado expressed opposition to this request and Mayor Kanel and Councilman Partin concurred. Councilman Mullen expressed that it would be an error to deny this application, for it is no different than any other request, and added that possibly the City Attorney should be instructed to draft an Ordinance prohibiting liquor sales in gas stations if Council deems it appropriate. Councilman Mullen also mentioned that perhnps the staff should sturly this type of use and return to Council with a report if the request is denied. Discussion ensued regarding the findings prepared by staff for Council consideration in connection with tl1is Conditional Use Permit request. Mayor Kanel read the negative findings for the record: 1) The proposed project would result in OVf~r concentration of establishments selling alcoholic beverages along Lincoln Avenue; and 2) The proposed project would produce some unsafe parking and traffic conditions due to the mixing of persons using the gas pump islands and those trying to park their vehicles to purchase alcoholic beverages. Councilman Lacayo stated his opinion that in fairness to the future applicants requesting this type of permit, a copy of these findings should be provided before presenting to Council. Mr. Essex explained that these are potential findings for either approval or denial of the permit which Council might adopt as a result of public healring comment. After discussion, it was moved by Councilman Partin and !~econded by Councilman Coronado to close the public hearing and adopt a Resolution by title only, title as follows, denying Conditional Use Permit No. 84-25. RESOLUTION NO. Z859 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS DENYING CONDITIONAL USE PER~lIT NO. 84-25. The motion unanimously carried by the following roll call vote: AYES: NOES: ABSENT: 4 COUNCIL MEMBERS: I COUNCIL MEMBERS: o COUNCIL MEMBERS: Coronado, Lacayo, Partin and Kanel Mullen None Mr. Essex requested that Item No. 14 be taken out of order and heard at this time. CONSIDERATION OF DEVELOPER'S REQUEST FOR WAIVER OF DRAINAGE FEES - CITY PROJECT NO. 8447-10 (SCOTTY'S MARKET CENTER, N/W BALL ROAD AND HOLDER STREET): Mr. Beardsley summarized the staff report dated December 5, 1984, a request for waiver of drainage fees established per the Master Plan of Drainage adopted in 1961. This proposal represents 25,000 square feet, thereby doubling the existing square footage. Since the proposed development would effect a major alteration of the site, Master Planned drainage fees of $4,258 per acre were recommended as a condition of approval. This -3- City Council Minutes December 10, 198255 represents a total drainage fee of approximately $20,000 fOJ' the site. Staff recommended that the Council find that the current policies and practices of the City with regard to assessing drainage fees is reasonable and equitable and, deny the requested waiver of fees. Mr. Robert Thomas, Innovative Consultants of Newport Beach, spoke in support of the waiver of drainage fees, explaining the history of the master plan, adding that the property is fully developed, fully paved, is less than 5 acres, and therefore s'bould be exempt from drainage fees. Mr. Winston Nim, 6381 Ball Road, expressed his opinion that he should not be charged the fees, adding that he is improving the drainage through redevelopment, and is not subdividing the property. Councilman Lacayo expressed his opinion that Mr. Nim should not be charged the fees because he is simply trying to improve the City and he shou!ld not be penalized. Councilman Mullen pointed out that it would not seem fair to those developers who have paid the fees to waive the fees for this project, and the Council has an obligation to be consistent, whereby everyone pays his fair share. Mayor Kanel, Councilman Partin and Councilman Coronado indicated that they could not support this request. Mr. Harry Nim stated that it is unfair to assess the entire building, explaining that the fees should be assessed only on the new development. Mr. Nim concluded by indicating that they would be willing to pay the fees on the 25,000 square feet. Mr. Essex suggested continuing this item and, hearing no objections, Mayor Kanel so ordered it continued to the Council meeting of January 14, 1985. RECESS: Mayor Kanel called a recess at ]0:00 p.m. and the meeting reconvened at 10:10 p.m. CONSIDERATION OF RENEWAL OF CONTRACT FOR THE RENTAL OF PASSENGER VEHICLES AS REQUIRED BY THE CYPRESS POLICE DEPARTMENT: Mr. Essex presented a staff report dated December 3, 1984. The Cypress Police Department has requested renewal of the vehicle rental contract with Jim Smathers Cypress Datsun, (formerly Dick Barbour Datsun) 5800 Lincoln Avenue, which has offered to renew the contract for a two- year period with no increase in the monthly rental fee of $2.00.00 per vehicle. It was moved by Councilman Mullen and seconded by Councilman Lacayo to authorize renewal of the contract with Jim Smathers Cypress Datsun to provide rental passenger vehicles on an as needed basis, at a rate of $200.00 per vehicle for the period of December 11, ] 984 through December 30, ] 986. The motion unanimously carried by the following roll call vote: AYES: NOES: ABSENT: 5 COUNCIL MEMBERS: o COUNCIL MEMBERS: o COUNCIL MEMBERS: Coronado, Lacayo, Mullen, Partin and Kanel None None 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 pointed out that the roll call vote was missing in the November 26,1984 minutes, Page 3, concerning the motion for withdrawal of the application and refund of the filing fees in connection with Conditional Use Permit No. 84-Z4, one apartment unit at 5552- Nelson Street. Councilman Partin requested removal of Item No.8, Consideration of Renewal of Lease for the Frank P. N oe Building to the Cypress Chamber of Comrn erce, to be discllssed separately. It was moved by Councilman Coronado and seconded by Councilman Lacayo to approve Consent Calendar Item Nos. 6 and 7, and Item Nos. 9 through 13 as corrected. The motion unanimously carried by the following roll call vote: -4- ci2;5bounci I Minutes December 10, 1984 A YES: NOES: ABSENT: 5 COUNCIL MEMBERS: o COUNCIL MEMBERS: o COUNCIL MEMBERS: Coronado, Lacayo, Mullen, Partin and Kanel None None Item No.6: Motion to Approve City Council Minutes of the Regular Meeting of November 26, 1984. Recommendation: That the City Council approve the Minutes of November 26, 1984, as corrected. Item No.7: Motion to Introduce and/or Adopt All Ordinance:s Presented For Consideration by Title Only and to Waive Further Reading. Item No.9: Consideration of Proclaiming December 1984, a!l "Lung Awareness Month". Recommendation: That the Mayor and City Council officially proclaim December 1984, as "Lung Awarenss Month" in the City of Cypress. Item No. 10: Consideration of Approval of Agreement BetwE!en the City of Cypress and the City of Buena Park for Traffic Signal Modificiations at the Intersections of Cerritos Avenue/Holder Street and Ball Road/Holder Street. Recommendation: That the City Council approve the agreement between the City of Cypress and the City of Buena Park for the construction and maintenance costs of the traffic signals at the intersections of Cerritos Avenue/Holder Street: and Ball Road/Holder Street and authorize the Mayor to sign and the City Clerk to attest the signature subject to the approval of the City Attorney as to form. Item No. 11: Consideration of City of Cypress Lighting Distlrict No. Z - 1985. Recommendation: That the City Council adopt the Resolution by title only, title as follows, ordering the City Engineer to prepare a Preliminary Report for Cypress Lighting District No. 2. RESOLUTION NO. 2860 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, COUNTY OF ORANGE, STATE OF CALIFORNIA, ORDERING THE CITY ENGINEER TO PREPARE A MAP, PLANS, SPECIFICATIONS, ESTIMATE AND PRELIMINARY REPORT, PURSUANT TO THE PROVISIONS OF DIVISION 14, PART I, STREETS AND HIGHWAYS CODE, STATE OF CALIFORNIA, AS AMENDED, REFERRED TO AS "STREET LIGHTING ACT OF 1919", FOR THE INSTALLATION OF, THE FURNISHING OF ELECTRIC CURRENT FOR AND THE MAINTENANCE OF A STREET LIGHTING SYSTEM IN SAID CITY FOR A PERIOD OF ONE (1) YEAR, BEGINNING JANUARY 1, 1985, AND END:tNG JANUARY 1, 1986. Item No. 12: Consideration of Acceptance of the Heater Scarification, Overlay, and Reconstruction of Various Streets in the City of Cypress, City of Cypress Project No. 8406-90, Phase II. Recommendation: That the City Council 1) Approve the contract change from the original award of $464,896.49 to the final cost of $492,266.48; 2) Accept the Heater Scarification Project of various streets within the City of Cypress, Proj"ect No. 8406-90, Phase II, as being satisfactorily completed in accordance with the Plans and Specifications; and 3) Authorize the City Clerk to release tl1e Labor and Materials Bond upon expiration of the required lien period, providing no liens have been filed, and to release the Faithful Performance Bond upon expiration of one year's guarantee, providing no defects in material or workmanship become evident. Item No. 13: Consideration of Recommendations of Traffic Commission Meeting of November 20, 1984: Recommendation: That the City Council 1) Approve the recommendations of the Traffic Commission as outlined in the report; 2) Adopt the Resolution by title only, title as follows, establishing various "No Parking Any Time" zones on the eas.t side of Denni Street between Rainier Drive and Orange Avenue; 3) Approve the 1984 Radar Speed Study and approve the first reading of the Ordinance by title only, title as follows, setting speed limits on City streets in accordance with the study. -5- City Council Minutes December 10, 19841 257 RESOLUTION NO. Z861 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS ESTABLISHING VARIOUS "NO PARKING ANY TIME" AREAS ON DENNI STREET, EAST SIDE, BETWEEN RAINIER DRIVE AND ORANGE AVENUE. ORDINANCE NO. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CYPRESS REPEALING SECTION 16-86 OF CHAPTER 16 OF THE CODE OF THE CITY OF CYPRESS, CALIFORNIA, AND ADDING SECTION 16-86 TO THE CODE OF THE CITY OF CYPRESS, CALIFORNIA, FOR DECREASING THE STATE SPEED LIMIT IN CERTAIN AREAS. In regard to Item No.8, Consideration of Renewal of Lease for the Frank P. Noe Building to the Cypress Chamber of Commerce, Councilman Partin expressed his concern of approving a one year lease, since the Council has not received the Chamber financial reports. Mayor Kanel concurred with Councilman Partin and suggested holding approval of the new lease until the financial report is received, and stated that the Board of Directors should be made aware of Council's concerns. Mr. Dan Hanson of the Chamber of Commerce indicated that the Council would have the update by Monday, December 17, 1984. Mr. Essex pointed out that the lease is due to expire on the 31st of December and suggested leasing the building on a month-to-month basis until the Cou:ncil is satisfied with the Chamber's financial report. It was moved by Councilman Partin and seconded by Councilman Lacayo to extend the lease for one month from December 31,1984 to January 31, ]985, and to charge the Chamber $] .00. The motion unanimously carried by the following roll call vote: A YES: NOES: ABSENT: 5 COUNCIL VEMBERS: o COUNCIL MEMBERS: o COUNCIL ~~EMBERS: Coronado, Lacayo, Mullen, Partin and Kanel None None NEW BUSINESS: CONSIDERATION OF UPDATE EEPORT ON CONDITIONS OF STANTON FLOOD CONTROL CHANNEL AND LANDSCAPED BERM ADJACENT TO CYPRESS VILLAGE DEVELOPMENT: tllr. Beardsley summarized the staff reporlt dated December 4, 1984. Letters were received from various Cypress residents requesting information on, and action to remedy, several maintenance problems pertaining to the Stanton Flood Control Channel and adjacent landscaped berm. The following is a summary of the problems: ]) Apparent lack of enforcement of trespassing laws in the Channel; 2) lack of maintenance of the berm landscaping and irrigation system; 3) proliferation of graffitti on the Channel and bike trail walls; and 4) deteriorated condition of the Flood Control fence and lack of Channel maintenance. Councilman Partin indicated his opinion that the herm has created a public nuisance and will never be what it was intended to he and therefore requested an investigation of the berm west of Holder Street. Councilman Coronado expressed his support of using the berm to prevent noise and to act as a physical barrier. Mayor Kanel suggested contacting Harriett Wieder to inform her that the County has asked that the City handle maintenance and the City is of the opinion that it is the County's responsihility to maintain. It was moved by Councilman Mullen to authorize the Mayor to write to the Office of Harriett Wieder regarding the County's responsibility to maintain the channel. Councilman Partin requested, and the Council agreed, that aL survey should be made of the condition of the berm as it presently exists. Mr. Essex suggested staff research the entire berm area and report back to Council with a recommendation. -6- City 2~BCi I Minutes December 10, 1984 Mayor Kanel, hearing no objection, so ordered this item continued. CONSIDERATION OF BEVERLY WALLACE CLAIM STATUS REPORT: A staff report dated December 3, 1984 was presented, outlining the status of the claim from Beverly Wallace regarding damage to her vehicle in connection with the newly slurry sealed street adjacent to her driveway. The City Council officially rejected this claim in October, 1984, but instructed staff to monitor the disposition of the claim by both the City's claims adjuster and the slurry seal contractor's insurance company. The Slurry Mix Company's insurance carrier investigated the claim and found no negligence on the part of either the contractor or the City. It was moved by Councilman Lacayo and seconded by Coundlman Mullen to receive and file this report. The motion unanimously carried 5-0. CONSIDERATION OF LIABILITY AND WORKERS' COMPENSATION PROGRAM CHANGES THROUGH OCCRMA: Dave Barrett presented a staff report dated December 4, 1984, explaining that the current insurance carrier, Mead Reinsurclnce, has cancelled the policies, effective December 12, 1984. Of the three quotations received, Mr. Barrett recommended Planet Insurance Company to provide liability insurance coverage, which would provide similar coverages with the exception of pollution, subsidenc<<~, failure to supply water, dams and physical damage inverse condemnation. The per city pelr occurrence form of tl1e existing policy would also change to a per occurrence form so the current $10 million limit would be increased to $25 million. The premium would increase from $11,050 to approximately $52,500. Six quotations were received for the workers' compensation insurance coverage, with the proposal of General Reinsurance being approved by the OCCRMA Board. The self- insured retention would he increased from $100,000 per occurrence to $125,000. The $10 million limit would be increased to unlimited. The premium would increase from $4,816 to $8,893 annually. It was moved by Councilman Lacayo and seconded by Councilman Mullen to receive and file this report. The motion unanimously carried by the following roll call vote: A YES: NOES: ABSENT: 5 COUNCn.. MEMBERS: o COUNCn.. MEMBERS: o COUNCn.. MEMBERS: Coronado, Lacayo, Mullen, Partin and Kanel None None Councilman Mullen suggested contacting legislators to request their support for relief from the deep pocket ruling, in connection with municipalities, arid added that it should be a letter of urgency. Mayor Kanel indicated that he would send a letter immediately urging protective legislation. CONSIDERATION OF MEDICAL/DENTAL SELF-FUNDED INSURANCE PROGRAM RENEW AL: Mr. Essex presented a staff report dated December 5, 1984, which outlines the partially self-funded medical/dental program that the City .rod District has participated in since January, 1982. Dave Barrett indicated a change in the recommendation rel,ative to the City/District Life and A D & D coverage from Security Life of Denver to Can,!I.dian Life, which has been offered for renewal at the current monthly rate of $.27/$1,000. It was moved by Councilman Partin and seconded by Councilman Lacayo to authorize: 1) fully self-funding the dental program; 2) renewal of the City/District partially self-funded medical plan with U.S. Benefits/Robert F. Driver and Company; and 3) renewal of the City/District Life and A D & D coverage with Canadian Life. The motion unanimously carried hy the following roll call vote: A YES: NOES: Absent: 5 COUNCIL MEMBERS: o COUNCIL MEMBERS: o COUNCn.. MEMBERS: Coronado, Lac:ayo, Mullen, Partin and Kane} None None CONSIDERATION OF APPROVAL OF COMMERCIAL WARRANT LIST FOR WARRANTS NO. 7142-7309: It was moved by Councilman Mullen and seconded by Councilman Coronado to approve the Warrant List for Warrants No. 714Z - 7309, in the total amount of $440,532.53. The motion unanimously carried by the following roll call vote: AYES: NOES: ABSENT: 5 COUNCn.. MEMBERS: o COUNCn.. MEMBERS: o COUNCIL MEMBERS: Coronado, Lacayo, Mullen, Partin and Kanel None None -7 - City Council Minutes December 10, 1984 259 SECOND READING OF AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CYPRESS AMENDING SECTION ]0.1 PERMITTED AND CONDITIONAL USES, OF ORDINANCE NO. 640, THE ZONING ORDINANCE OF THE CITY OF CYPRESS, KNOWN AS AMEND~(ENT TO THE ZONING ORDINANCE NO. 84-4: It was moved by Councilman Mullen and seconded by Councilman Partin to order the following Ordinance read by title only, title as follows, and to adopt the Ordinance amending Section 10.1 of Ordinance No. 640. ORDINANCE NO. 734 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CYPRESS AMENDING SECTION 10.1 PERMITTED AND CONDITIONAL USES, OF ORDINANCE NO. 640, THE ZONING ORDINANCE OF THE CITY OF CYPRESS, KNOWN AS AMEND~"'ENT TO THE ZONING ORDINANCE NO. 84-4. The motion unanimously carried by the following roll call vote: A YES: NOES: ABSENT: 4 COUNCIL MEMBERS: ] COUNCIL MEMBERS: o COUNCIL J.,tI'EMBERS: Lacayo, Mullen, Partin and Kanel Coronado None SECOND READING OF AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CYPRESS AMENDING SECTION 12.7 DENSITY INCENTIVE - {On OVERLAY ZONE, OF ORDINANCE NO. 640, THE ZONING ORDINANCE OF THE CITY OF CYPRESS, KNOWN AS AMENDMENT TO THE ZONING ORDINANCE NO. 84-5: It was moved by Councilman Mullen and seconded by Councilman Lacayo to order the following Ordinance read by title only, title as follows, and to adopt the Ordinance amending Section lZ.7 of Ordinance No. 640. ORDINANCE NO. 735 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CYPRESS AMENDING SECTION] 2.7 DENSITY INCENTIVE - (Dr) OVERLAY ZONE, OF ORDINANCE NO. 640, THE ZONING ORDINANCE OF THE CITY OF CYPRESS, KNOWN AS AMENDMENT TO THE ZONING ORDINANCE NO. 84-5. The motion unanimously carried by the following roll call vote: A YES: NOES: ABSENT: 5 COUNCIL MEMBERS: o COUNCIL \1EMBERS: o COUNCIL MEMBERS: Coronado, Lacayo, Mullen, Partin and Kanel None None CYPRESS REDEVELOPMENT AGENCY: The City Council Acting as tne Redevelopment Agency. At ]0:40 p.m., Mayor Kanel recessed the regular meeting of the Cypress City Council and Chairman Kanel called to order the meeting of the Cypress Redevelopment Agency, which adjourned at ] 0:45 p.m. The regular meeting of the City Council reconvened at ] 0:45 p.m. EXECUTIVE SESSION: At 10:45 p.m., Mayor Kanel called an Executive Session for matters of Personnel, and the meeting reconvened at ]] :00 p.m. Mayor Kanel referred to a letter that reflected changes in Redevelopment Law, and expressed concern regarding the effects on the City's increment funding. Councilman Mullen requested that all Council members receive a copy and that the City Attorney report to Council on the impact to the City. ADJOURNMENT: ~1ayor Kanel adjourned the meeting at 11 :30 p.m. to Monday, January 14, 1985, in memory of the late Tony Van Dyke, former Mayor of La Palma. OF CYPRESS M ATTEST: , J// . , "// ~ ;/ '. .,' /.// /v . CITY c~~~i!~{~~~~F CYPRESS -8-