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Minutes 85-01-14 261 1\'INUTES OF THE RECTULAR ~,mETINCr OF TPE ('VPF ESS CITY COL'NCIl. ~1E L D Jar-uary 14~ 1()85 Tbp regular ll'eeting of the C'vpress City Council was called to 0!'0er at 7:?1) p.rr.., on ~'on(lav~ J<1nt'<1ry 14, 1981), in the rouncil r:ramhers of City Fall~ SZ75 Oranf!e Avenue, r"press, ('alifurnia, ','ayor John Vcmel presic1ing. PP FSENT: A BSFKT: ConTIcil ,"'en'hers Lacayo, 1\~ul1en, Prlrtin and I"ane! COllncilJ:lan Coronado Also present v:ere l<-lrrell Fs~ex, lity \~anaRer; ?-/Clrk HuebscJ-" City Attorney, and tDe follo\"ing staff T"emh'rs: Parrett, Beardsley, DeCarlo, Furst, Jones ann Lowenberg. ~lJ':DCE OF' ALLECIANCE: rouncilman lI'ullen led the Pledge to the :Rlag. PP ES~~JTATION OF COr-:'1llNITY SERVICE PLAOUE TO CHHIS BERE~S, MISS CYPRESS _ ~B4 A~~PP"SSE1"TATIOf\' OF ('ERTIFICATE OF APPRECIATION TO CAROL V~rrKS, JUt'I0F }'ISS (~YPPF:SS - J ORA: Vayor Yanel presented a rertificate of ApPl-eciation to ,'arol \Vicks for represpnting tr~e Cit" as Junior }'liss rypress 1984, and a Community Service Plaque to lhris f'erens for servinf as }.Iiss Cypress] Q84. ['[;:rSEf'TATIOl'! PY TFE ('ITY OF NEV'POrT BEACH rEGARDING THE JOHN WAYNE AIFPOPT:, (,ity of Newport Feach rouncilwon:an, Evelyn Hart, snowed a fIlulti-t"ledia ~lirle present?tion clarifying the City of Newport Beacr,'s stand on tl1e John Wavne Airport, and aslzing for support of a proposed "V' orkahle A irpo!"t Solution" that would 1) limit naily flignts to 55: 2) reClui"e guaranteed long-term limits; and 3) locate a site for construction of a m or1erate size airpo:-t. After consirlerahle rliscussion, '/\'<avor Kanel inrlicated that further discussion would ta"e place on this issue eit]-1er later in the meetinr. or at t11(> January 28th Council meetine. FXECUTIVE SFSSION: l'~ayor Kane] called Cln Executive Session at 8:0? p.m. for matte!"s of persoT'npl and the mef'ting reconvenerl at 8:30 p.rr. OP AL C01-<VUNJr.A TIONS: Mayor Kanel asked if anyone wished to speal~ in !"ep,ard to anv matter which was not on the agenca. I'~ancv Paulsen, 5968 N oumea Street~ presented a petition ,dth approximately 300 sip-natures in opposition to a proposed home situated at 5Q78 Noumea Street for the rrentalJy t:iisorr1ered, requesting that the State Legislature reconsider the laws concerning such homes. }.~s. Paulsen expressed concern over the effect on the neighboring cOIl'munity, as well as the pCltients livinr. in the borne. Tony Paulsen, 5968 N oumea Street, speaking in opposition to the proposal, stated concern trat the owner of the property would not be living at t}-le residence where up to six mental patients would be permitted to !"eside ,"ith a caretaker, adding that approval of this type of perrrit~ could create similar residences tnroughout the City. Phyllis Fa,,"'inc, S'~74 I'ria Drive, Neig]'borhooG Watch coodinator, stressec1 that this type of living <-lrrclnfel~!'nt is i1 ~(,OO() c'l munt; or tl'Ol"f' multi-family business in a single-falT'ily rr'si(~entii11 arpa, and i\~.;kf'd ('oun,;1 suppurt in I~aining and maintaining zeminr control ir. the (it \, ~)t1f' \I'eClf':er, "094 Fipi Strf'f't, indicated C(JIlU'1"'Tl rqrarding tne safety of the mentally j-'anr1icanpp(! hein? \'OII,;p(1 '>Ii close t n'ajor clrte:-i<1ls. Clcnna ' ll~':h's, 1 I ~,'12 I a),"l: !!rJ"e, expres::;ed I"r vie'" t'bat it would be a poor environment for the p,.t]i'r'ts, qupsti,minc- \'()\\ lh"lt titre 1,'ou1,1 l'e spent during the rla~'. , 1"'. ESSf'X jp,licated that tho petition is apPf/Jpl"iate "nd that the petitioners are requesting ( it" r'()\lrl< il c1Ssistancl" in fOl'\\'C'l"r1inf tf-is petition to tr-.e StClte Legislature, edding tnClt the St;lte L,S nrc,>,,'!',t"r tho (if\' fruIT' actirg in anv Citpacity to these types of homes, thereby ] eC! V! Ilf' t, ")(' i' it\' 'v. t h no :' ,wini-" (" uf\tro1 or 1 oea I s trenp,t h. 1\' r. Essex concluded that n- e <lpnruprltf' Sti,ti' aflPl1c\",'oulf' 1.;\\,(' tc l'l" ('unL'1cterl to Clttempt a crange in State law. 262 City Council ~qnutes January 14, 1985 City Attornev ~~~rk Fuebscn concurred with the City \~anager's comments, adding that this la\" is an act of the Legislature that has been testeC! in the courts, inC!icating that the purpose of this legislati on \vas to take control out of local govE'rnment, and to treat the (, and under facility as P-]. Councilman Lacayo guestionecl how the State could permit tr,is type of husiness v.ithout contactinv local govprnment. Councilman Lacayo a(l{lecl that the first step snoulc1 he to investigate why local government is exep'pt from any control, indicating that licensing of any kind s!-'oulcl he subject to Council review. City Plannpr Vern Jones stated tn~t tJ--e Planning Department is notified of the proposal but is not given an opportunity for a recommendation. Councilman Partin suggeste(l that staff rpsearch the program further and report back to ('ounci!. The Council concurred with r-layor Yanel to instruct the City ~Aanager to contact t!-,e aut"'orities involvpc C1nd to request a moratorium on tl1e location pending furtner researcn hy staff to info-:-m Council ",hen the la\\' was passed, hO'N adjudicated in the courts, and ho,,' the Orange County Legislators votee on the matter. RECESS: "~ayor r~anel called a recess at 9:03 p.m. ancl the meeting reconvened at 9:]0 p.m. Jim {lrbanos, 5244 Ron:e Avenue, explained that a police officer had aclvised him to contact Council regarcling an on-going neighborhood dispute concerning one family and several neigh}1ors. fl,ir. Url1anos indicatpd tl->at the Police Department nas respon(led to over 400 complaints from the Kinder family against pis family and neighboring families in the past f, Years, charges of whicn included harking dogs, noisy kir1s, and general harassment. Roger Yinder, and his mother, ~largaret, of 5243 Cumherland Drive, stated that the r>eighboring families nave continually harassed tt>em ann },ave vanclalized their property on numerous occaSlons. T\hs. lTrbanos, 5244 f' orne Avenue, spoke regarding this dispute. Councilman Lacayo warnec1 that because of possible litigation, tne Council shoulc1 not discuss t!:is rratter at tnis time and requestec1 that C}1ief Lowenherg present Council with a report on the events that l>ave occurred rerarding this issue. Virginia Lainer, 5253 Cumherland, spoke regarding tl1is dispute. Councilman '!v1ullen recommenrled ending the c1iscussion hecause of threatened litigation. STAFF PEPORTS AND PISCUSSION: !'h. Essex indicatec1 that the School Board has requested a joint meeting ,,'ith Council, and a date is needed to meet for the first budget workshop. The Mayor inc1icated that the dates would be set l.ater in the evening. CONTINUATION OF CONSIDFHATION OF PUBLIC HEARING PE: Ar..~ENDtv'ENT TO THE ZONING OPDINANCE NO. ~4-4: OUTDOOR STORAGE IN COMMERCIAL ZONES: Y\~r. Essex presented a staff report dated January 4,1981:. At the Decemher 10, ]084 meeting, tne City Council expressed concern regarding Council authority in cases of Design Pevie\\' as it relates to t~e proposeil Outdoor Storage Or{linance. Staff researched the existing Zoning Ordinance and found that Section 18.4 already requires that the decision of the Design Peview Committee be reported to the Council. Staff suggested placing all outdoor storage requests on tne Consent Calendar of the City Council Agenda following the Design Review ComI'"ittee's decision, thereny eliminating tne need for further Amendments to the :Zoning Ordinance, as well as the proposed 60-clay waiting period which could nave a detrimental effect upon nusinesses. It was moved by Councilman Lacayo and seconded by Councilman Mullen to close the public hearing and to app>-ove the first readinp, of the Ort'linance by title only, title as follows, amending Section 10.3 of Zoning Ordinance No. 640, Performance Stanclards: Commercial L. ones. -2- ri toy Counci I T\'inutes Januarv 14, 1985 263 ORDINANCE NO. AN OPI'Il'!Ai'WE OF TFE CITY COUNCIL OF THE CITY OF CYPRESS .A~AENDING SECTION ]0.3 PERFOP!\~ANrE STANDARDS: CO~,n.~EPrIAL :;;:ONES, OF ORDINANCE NO. 640, THE '701'THJG ORDINANCE OF TEE CITY OF CYPRESS, KNOWN AS AVENDPENT TO THE ZONING ORDINANCE NO. 84-4. T~f' motion unanimously carriec'l by the followinp roll call vote: AYES: NOES: ABSENT: 4 COUNCIL T\~ET\'BERS: o COUNCIL T\IE~'BERS: ] rOT.TNCIL 1-/EVBEPS: Lacavo, 'f\~lIllf'n, Partin and Kanel None Coronado rOI':SIT'EP ATION OF PI1J3LIC BEARING FE: APPLIrATION FOR SPECIAL PEIH/IT- SECOI'~DHAND DEALER'S LICENSE, TEE GUN SHOPPE, 4132 LINCOL!'I A VEI'TUE, C'YPRESS: T\1r. Essex presented a staff report dated January 8,1<)85, an applicCltion from r-,."r. James \!ichael 7ishn, fo~ a Special PerIT'it to allow tne conou:ct of a seconohanc'l husiness at Tllp (-un Sr.oppe, 41 3Z Lincoln Avenue. The Police flepartIT'ent coni!ucted an investipation and foune no nasis for protest. ~'r. Jamps risldn. applicant, spokp in support of the reC!uest and answered questions from the Council. ]I'r. \' ar1, Dietrick, Downev. Partner in The Gun Shoppe, spoke in favor of the request. After cCJTIsic1erahle (liscussion, it WClS moved hI! CouncilTT'an Lacayo and seconoed l'y Counci1r.~an VulJen to close the puhlic hearing ann to approve the special permit, and to re!1love UlE' naTT'f' of William E(lward Snaitr from the application hecause ne is no lonper a partner. The rrotion unanimously carrien l">y the following roll call vote: AYES: NCES: A BSEtJT: 4 COllNCIL T\'ET\'EEPS: (1 COUNC'IL VEt-.'PE'RS: ] ('OUt'CTL t-!DJ~EEr: s: Lacayo, Vullen, Partin ann Kanel None C' oronilro CONSIDEDATION OF PUBLIC FFAPINC PE: APPLICATION FOP SPECIAL PER~/IT - VR. PUF,{)~ HEED - AUSTIN DIVEPSIFIED PROf'UCTS: ~'r. Essex presented a staff report dated January 8, lQ85, an application from 'f\,'r. Rufus Peer. lO1 N. La I'rea Plaza, Suite ~09. InfrJpwood, for a Special Permit to allow the sale of a rr.ulti-purpose cleaner (Austin Diversified Proructs) door-to-c1oor. \'r. Essex reportec1 tnat the background investigation revealed 1'0 l">asis for protest, however aftf'r contact v'ith a numbe~ of cities, a negative response ,pas received from tne City of Clendale regarring numerous citizen cOIT'plaiI'ts rue to the use of rigr pressure techniques 'by overly aggressive salesr.'en. Glenrale also expressed concern trat a nup!ber of solicitors werp wit}'out a perTT'anent address. f..'r. 'f\'ichael Eagle, lOa V'est Freedman, Anaheirr. !\'anaging Field Supervisor for Austin Civersifif'c Products, spoJ.re in support of tne solicitation permit. ~'r. Eagle r1istril1uted an advertisement l">rochure for the product and explainec1 its uses. In response to tne Police (Pief's concerns, T\~r. Eagle statecl that 1 \ the Company hCls contracted to l">e at tne This IT otel business aa(lress throul2'n Varch 1985; 0akland and InglewoocJ are local offices, Illinois is tne r.ome office, aT'd Anaheirr is tlle training fClcility: ann ?J that the pronlerps reported by tre ('itv of (",]encJale rave teen resolven hy openinR the training facility in Anaheirr. f,'r. 5::orev. Vice President of Field Operations. JOO ~~7est Freedman, Anareim, Cl1so spoke in support of the request and assured the Council that the company imrrediately takes action \'.'nen a complaint has reen received, and added that the company is growing in stahility. Vr. Picharc1 Espinoza, Attorney representing Austin f)iversifieo Products, spo\.;:e in support of thp Corporation. T\'r. Espinoza stated that thE' aforementioneCl prol">lems have heen reso]vec to 1-:is knowledge, as well as the terlT'ination of a number of employees suspecte(l of drug use. F:atl1y C'ivitelli, (<\ZZ EJIT', spoke in opposition to approval of tl1e permit, inflicating her disJilre for <'my tyPe of door-to-door solicitation hecause of potential for criminal activities hy solicitors. C' ouncilman Lacayo exprpssed his lack of support cmc1 mentioned trat the guarantee on the product appears weak. -3- 2l;4 City Council f./inutes January 14, 1985 rouncilman Mullen indicated his lack of support due to the :negative input. ~,'r. Eagle expJcdned that the money back guarantee is good and stated that the salesmen are lNorking to make an honest living and not to commit crimes. ~'r. Espinoza inquired about what conditions Council would :require for issuance of the perTPit. In rf'ponse to the question from f.:'r. Espinoza regarding conditions for approval, Councilman t-!ullen stated that if a IT' otio!1 for approval were entertained he would suggest 1) special perTPit may he witj,drawn hy Council at any time; and 2) every complaint rf'ceived would be reported to the City rouncil. Councilm an Partin voiced his objection to approval of the permit. J\Ar. S}lorey sUIted that taxes are received hy every City in "",hieh the Company '..vorks aJ"ld adrlec that the C"ompany is willing to comport to all of the Council's wishes, concluding that the Company is only requesting a chance. Counci1I1'an f'..Aullen moved to close the public hearing and deny the permit based on the nefYativC' report provided by the Police Department. Tne motion was seconded by Councilman Lacayo. Discussion ensured regarding the need to provide a more specific reason for denial and Councilrran ~~ullen stated he did not feel the need to elabor'ate. Councilman Lacavo recommended that the motion include Section 15-62 of the Cypress City Code. CouncilTPan T\'~ullen reiterated that his motion for denial is based on his judgement that this permit would not he in the best interest of the citizens of C"ypress. ~/r. Essex explained that a communication from staff to the applicant will be sent stating Council's decision and the reasons Sf't forth. The motion to deny the special permit from Mr. Rufus Reed, Austin Diversified Products, for door-to-(loor sales of a multi-purpose cleaner unanimously carried hv fhe following t"oll caJl vote: A YES: NOES: ABSEt-:T: 4 COUNCIL ~"EVBEPS: o COUNCIL MEf...BEPS: I COUNCIL MEMBERS: Lacayo, Mullen, Partin and Fanel None C"oronado ~Ar. Espinoza asked if there was another avenue of appeal for reconsideration of Council's decision. y..,~ayor Kanel explained that the motion was made with prejurliee~ therefore the Company could not reapply for one year, and the only recourse at this time is civil action. rONSIDERATION OF THE PPELU/INARY REPORT FROV THE LOS ALAMITOS AIH BASE BLUE RIBBON COt\JMITTEE: ~layor Kanel took this item out of order to enable those present to speak. Mr. Craig Bourne, 10643 Jill Street, Chairman of the Blue Pibbon Committee, presented a report dated January 8, 1985, summarizing the Los Alamitos Air Base Blue Ribhon Committee's preliminary work. The Committee's five meetings have centerep around four primary areas of concern: 1) Environmental Impact Statement that has been received; 7.) information that can he ohtained Clirectly from the Air Base. personnel and records; 3) proposed noise study; aml 4) h'o-way communication between the community and the rity. After considerable discussion, it was moved by Councilman Lacavo and seconded ry Councilman !I.-Tullen that staff research tne EIS concerning ills vali(lity with the present Base operations; research further the feasibilty of a hotline to provide communication among the City, comrrunity, ani! Base; and approve appropriations in tJ'e amount of $1,000 to proceed with a noise study. The motion unanimously carried by the following roll call vote: A YES: NOES: ABSENT: 4 COUNCIL ME!\/BERS: o COUNCIL ~/E~lBERS: 1 COUNCIL f\."E~IBERS: Lacayo, Mullen, Partin and K anel None Coronado -4- Ci ty Counci 1 ~qnutes 265 January 14, 1985 COtiTINl1ATION OF COt-TSIDERATION OF DEVELOPER'S F'EOUEST FOP ",rANER OF DFAINAGE fEES - CITY PROJECT NO. R447-JO (SCOTTY'S ~.1APKET rENTER): 1\'r. Essex presented a staff report dated January 0, 1085, a request fof' '~'aive!" of c1rainage fees which \"as continued from the n'eeting of December ]0, 1984, to allow furtner review by staff. Staff nas determined trat it '.voulc1 be more appropriate in this instance to impose t!->e ~4,258 per acre drainage fee on the 2.203 acres which are currently under development. The fee of ~9,380.37. combined with tj,e fee already paic1 for tre portion of the property oeing ceveIOTH"cJ as an oil station in tre amount of $2,020.99 would hring tne total drainage fees received by Uw City to $12.301.36. If in the future t'-le remainder of the parcel is rec1eveloTlf'f1, 1'he acJc1itional acreage charge coule! he in'posed. It was moved by Councilm;>' Lacayo, seconded by Counciln'an ~,.fullen, to approve staff's reCOn'iT'enctation to assf'SS e!rainage fee in the amount of $9,380.::l7. "r. \,7inston Nim, 638] raIl Poael, clarified for tne record that $12,301.36 is tne entire fee as the project is proposee! at this time. t,'r. Essex stated tnat if the remainder of the parcel is rerleveloped in the future, the additi onal acreClge will he assessed. The l1'otion unanimously carried by the foIlO'....ing roll call vote: AYES: T"CES: AESE~JT: 4 rOlmCIL 1\~E~~BEPS: o COUNCIL 1\fEMPEPS: I COl'!'!CIT. r..'EMBEFS: LClcavo, Vullen, Partifl anr Kanel 1" one C oronac1 0 \'ayor I<'anel reportee' t~at the Cypress Chamber of Commerce financial rlata for the period of July trrough DeceIr'ber, 11)84, has been received as requested at t~e meeting of IJeccmber ]0, ]9~4. The request for the renf'wal of the lease of the Noe Building, v'hich the CJ-.aIr'ber occupies, was approverl far one montl'>, to expire January 31,1985, pending the submittal of tne financial reports. ['an r ansen of tl"-e Charrher of Commerce indicated trat the Chamber is currently seeking an Executive Director to IT'anage tne business. r-.'r. Fansen inrlicaterl tl1at the salary \'I'oulci be approxirrately $16,000 yearly plus possible commission. Discussion ensued regarc1ing the salary and. the qualities that the Chamber is looking for in a Director. It was moved by Councilman Lacayo and seconded ny Councilman ~1ullen to approve the lease tl"-rou~h the em1 of June, ] 985, to expire concurrently witj, the City payment to tne Chamrer of $1.000 per mont~. Tpe motion unaniIr'ously carried by the following roll call vote: AYES: NOES: ABSENT: 4 r01JNCIT, ~'E~lBERS: o COUNCIL f\1D-fBERS: 1 COUNrIL ?-,'EMBERS: Lacayo, WuIlen, Partin and K <,nel None raronado rOJ\:SIDEPATION OF COMPENSATION FOR CITY COMMISSIONERS: ~lr. Essex presented a a request from -r,,{ayor T'::anel to eHscuss the issue of compensation for members of the various rity Commissions. The City Council, upon reinstating the City Corr.missions, established a policy of no cOIr'pensation for the rommissioners and conference attendance would be at the expense of the indivioual commissioner. Since that time, t}-.e City Council has approved limited expenditure for conferences for the Recreation ancl Community Services Commission ano hilS approved reimbursement of $15 per meeting for the Senior ritizens Commission, not to exceed one mf'etir.g per morth. ~.'r. George Hallak, 5254 Marion, Chairman of t},e Recreation and Community Services Commission, indicaterl that the Commission was only inquiring about tre City's policy on compensrttion for the various commissions, ano \vas not requesting compensation. It was mover! by Councilman ~/uIlen and secondeci ny CounciJtman Lacayo, and acting as thf' ex-officio governing Board of Directors of the Cypress Recreation and Park District, to anopt the Resolution hy title only, title as follows, to approve appropriations f!'olT' the Fund Ealaflce of the City and the Recreation and Park f'istrict of $2.5.00 per Commissioner per month, \'-nen in attenc1ance, for the Pecreatiofl and Cammunitv Services Commission and t'he Traffic Commission, effective Fenruary 1, ] 985. -5- 2lJlJ City Council Minutes January 14, 1985 RESOLUTION NO. 2862 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS PF OVIDING FOP THE PAYMENT OF C011PENSATION TO ?-,""EMBERS OF RECREATION AND C01-H..mNITY SERVICES COMMISSION, SENIOR CITIZENS CO\f?-/ISSION AND THE TRAFFIC COM1<ISSION OF THE CITY OF CYPRESS. Tl->e motion unanimously carried by the following roll call vote: A YES: NOES: ABSENT: 4 COUNCIL VEMBERS: o COUNCIL M'DJBERS: 1 COUNCIL MEMBERS: Lacayo, Mullen, Partin and Kanel None Coronado CONSIDERATION OF AWARD OF CONTRACT FOR THE CONSTRUCTION OF PATTERNED CONCRETE ON MEDIAN ISLAND NOSES ON VALLEY VIEW STREET BET\\'EEN LINCOLN AVENUE AND CEPRITOS AVENUE, CITY OF CYPRESS PROJECT NO. 8519-90: A staff report was presented dated January 2,1985, sumtr'arizing the six hids received for the construction of patternec concrete improvements on Valley View Street. This project would replace narrow landscaped median areas on Valley View Street wit}> patterned concrete, tnereby eliminating a costly maintenance problem. It was moved by Councilman fv"ullen and seconded by C"ouncilman Lacayo to award the contract to Onicnac Custom Construction Company, 1 (,01 \~T. Redondo Beach Boulevard, Garc1ena, the lowest responsible hidder, in tne amount of $46,189.00. Tne motion unanimously carried by the following roll call vote: A YES: NOES: ABSENT: 4 COUNCIL T\'FYBERS: o COUNCIL r.,,fE1,{BERS: I COUNCIL T\lEMBEPS: Lacayo, Mullen, Partin and Kanel None Coronado CONSIDERATION OF AWARD OF CONTRACT FOR INSTALLATION OF '\ATALL COVERING AT COM~~UNITY CENTER, PEOUEST FOR QUOTATION ~O. 8485-20: A staff report was presenten dated Decemher 27, 1984, representing the one hi>r~ received for the installation of wall covering at the Community Center. It was moved by Councilman T\,fullen and seconden by Councilman Lacayo, acting as the ex- officio governing Board of Directors for the Cypress Recreation and Park District, to accept the bie from Professional Painting of Orange, 804 North MaJPlewood, Orange, in the amount of $2,9l4.79 plus actual freignt charges. The motion unanimously carried ny tne following roll call vote: AYES: NOES: ABSENT: 4 COUNCIL MET\fBERS: o COUNCIL T\fE}tBERS: 1 COUNCIL 1'EMBEPS: CONSENT CALENDAR: Lacayo, f.,,fullen, Partin and }{anel None Coronado All matters listed on the agenda under "Consent Calendar" are to he considered by the City Council to re routine and will be enacted by one motion approving the recommendations listed on the agenda. It was moved by Councilman Lacayo and seconded ry Councilman J./ullen to approve Consent Calendar Item Nos. 8 through 22. The motion unanimously carried hy the following roll call vote: A YES: NOES: ABSENT: 4 COUNCIL MEMBERS: o COUNCIL MEMBERS: 1 COUNCIL MEMBERS: Lacayo, Mullen, Partin and Kanel None Coronado Item No.8: Yotion to Approve City Council ~finutes of the Adjourned Regular Meeting of December 6, 1984, Regular 1,feetings of December 10, 1984 and December 26,1984. Recommendation: That the City Council approve the Minutes of December 6, 10, and 26, 11)84 as submitted. Item No. 9: T\~otion to Introduce and/or Adopt All Ordinances Presented For Consideration hy Title Only and to Waive Further Reading. Item No.1 0: Consideration of Proclaiming February 17 - 24, 1985, as "Medical Assistants -6- 267 City Council Minutes January 14, 1985 'I' ,." ee. . Pecon'JT'endation: That the }.fayor ann \:itv \:ouncil officially proclaim Fehruary 17 - 24, ] <)85. cIS "~,{erical Assistants V'eek" in the rity of Cypress as requested. He;.., I'~ o. 1]: Consideration of Authorization for the Chief of Police to Attend the 8th Annual California Police Chiefs Association Conference. pf'commenr1ation: That the City Council authorize the attenClance of Police Chief P on Lowpnberr to the 8th Annual \:alifornia Police Chiefs Association Conference to be heln on Fenruary 6 - q, ] <)85, in Fresno, California, and he reimbursed for all actual anCl necessary expenses incurrer. H~m No.~ CO!1sirleration of Claim Submitted ny Richard Conway, Attorney, on Behalf of Elvira A. Pid1moml. P ecolT'lTlenoaticJTI: That the City Council officially reject the subject claim and refer it to the City's Claim Acljustpr, Carl Warren &. Company, for appropriate disposition. Herr> No. 13: ("onsirleration of Authorization for the Finance Director to Attend the 25th AnnuClI California Society of Municipal FiT!ance Officers Seminar. Pecorr>rr'enrlation: Tnat the City C-:ouncil authorize the attendance of Finance Director, Larry l~urst. to the Z5tl: Annual California Society of Municipal Finance Officers Seminar to nf' held in San Jose, California, on February 6 - 9, ]1)85, and he reimbursed for all actual and nf'cessary expenses incurred. Item _N o. 14: Consideration of Penewa! of Maintenance Contract for tbe \:leaning of Cypress Village Patio Home Public Parking Areas (Tract 8]26, North of Orangewood, Eetween Holrler anrl Knott'. Pecommenrlation: That the City Council renew the maintenance contract with Larry Sweeden Landscape Service. 1557 East Puento, ("ovina, California, 9] 723, for weekly cleaning of the puhlic parking areas in Tract 8126 for a period of twelve (]2) months at a modhlv fee of $220.00. Item No. ] 5: Consir1eration of Acceptance of the Installation of Street Lights for the COlT'munitv Ttevelopment Project, FiRhtp Year H/CD Program, Bishop Street, Watson Street, am! Crindlay Street, City of Cypress Project No. 7938-J O. Pecommenr1ation: That tne r'ity r'ouncil 1\ Accept the street light installations ry Scott Gillis and r'orrpany of Temecula, r'alifornia, on Bishop Street, Watson Street, and Grinrllay Stref't for tre rommunity Development ProjPct (Eighth Year of tne City's PieD Program) as reing satisfactorily completprl in accordance with the Plans and Specifications; and 2) Authorize the City Clerk to release the Labor ane ~1aterials Rond upon expiration of tre !"equire(l lien periorl, providing no liens have reen filed, and to release the Faithful Perf (Jrrr ancc Fond upon expiration of one year's guarantee, providing no rlefects in mClterials or V'orklT'<lnship recOlT'e evident. IterP r:o. ~ ('onsic1eration of Employee Assistance Program Irontract Renewal. Pecomm0nrlation: T1~Clt the City ("ouncil and acting as H1f~ ex'-officio governinp Board of T'iTf~ctors of tpe Cypress Recreation and Park District authorize staff to renew the contract 'yith O.C:.E.A.N. to continue to provide ('itv am1 District employees with al" Emplovee Assistance Program. ItelT' No. ]7: Consideration of Authorization for the City }./anager to Attend the League of California Cities' (,ity },.'cmagers Department Annual JI~eeting. Recomn'cnc~ation: ThClt the City Council authorize the attendance of the \:ity r-.~anager to the Leap-ue of California Cities' City \fanagers Department Annval ~leeting to be r.elrl in ~,l onterev. Calif ornia, on Februarv 13 - ] 5, ] 985, and be reimbursed for all actual anrl necessary exppnsps incurred. Item 1'J o. J 8: r onsirleration of 'Resolution of the r'it'" Council of tl'1e City of Cypress nesignating a P erlevelopm ent Survey Area. Recommendation: That the City \:ouncil adopt the Resolution rv title only, title as follows, designClting a Redevplopment Survey Area. -7- l)h8 rr~y ('ounci I Minutes Januarv 14, 1985 RES0LUTION NO. 2863 A RESOLTJTION OF THE rITY C'OUNCIL OF THE CITY OF CYPRESS DESIGNATING A REDEVELOPMENT SURVEY AREA. Item 1'10. 19: \'onsic1eration of an Application for an Original Alcoholic Beverage License Filed by Barry 8. Sallv Permanson, D.B.A. Best Bagel Pestam.ants, Inc., 9r.::75 Valley View Street, Cypress. Recommendation: Peceive and file. Item No. 20: \'onsir1eration of an Application for Alcoholic Beverage License Transfer Filed hy Roger F. \'ra,,'for0 and Jack Chou of \' & \' Restaurants, Inc., D.B.A. Pitz Grill, 6J07 Pall Road, C"y'Press. Recorrmen<lation: Receive and file. Item No.2]: \'onsirleration of an Application for Alcoholic Beverage License Tranfer Fileil hy William J. Rivera, n.B.A. The Bread Board, 5550 CerritO's Avenue, Unit I, \'ypress. Recommendation: That the \'ity Council receive and file this transfer application contingent upon the app~ova]/(lisapproval of a conditional use permit hy the C'ity rOUnel]. Item No. 22: r:onsideration of Annual Financial Report - Fiscal Year 1983-84. Recommenr.ation: Receive and file. CONSIDFRATION OF ANNUAL t-.'{E~'BERSHIP IN THE NATIONAL LEAGUE OF r:ITIES: t.,{r. Essex presented a sta ff report dClted Januarv 9, 1985, for Council consirleration of membership renewal in the National League of Cities for tl1e period of April 1, 1985 through }/arch 3l, 1986, in tre amount of $1,897.00. \'ouncilman 1I1ullen ann t-fayor Kane] indicated support of maintaining membership in the National League of \'ities and Councilman Lacayo ard C'ouTlcilman Partin indicated their lack of support for renewal of memhership. Therefore, Mayor Kanel, hearing no objections, ordered this itpm continued to tl->e meeting of January 28, to obtain a full Council vote. CONSIDERATION OF NEWSLETTER ARTICLES: A staff report was presented dated January 7, 1985, requesting Council review and comment on the l::ity l::ouncil Newsletter, spring brochure. It was moved by Councilman Lacayo and seconded hy Councilman Mullen to receive and file the Newsletter articles f or the spring brochure. The m oti on unanim ously carried 4-0, Councilman Coronado ansent. CONSIf'ERATION OF APPROVAL OF CO\AMERCIAL WARRANT LISTS FOR ,vARRANTS NO. 7:110 - 772.7: It was moven bv \'ouncilman Partin and seconded l1y Councilman Lacayo to approve the Warrant List for Warrants No. 7310 - 7727, in the total amount of $1,157,3R2.9R. Tl->e motion unanirrously carrif'd by tne following roll call vote: AYES: NOES: ABSENT: 4 COUNr:IL ME1\,~BERS: o r:OUNr:IL f\1FVEERS: 1 COUNC'IL t\'fEt-..'BERS: Lacayo, MulTen, Partin and Kanel None C or on ad 0 SECOND READmG OF AN ORDINANr:E OF THE CITY COUNr:IL OF THE CITY OF r:YPRESS A!I/ENDING ORDINANCE NO. 640, THE ZONINC; ORDINANCE OF THE CITY OF CYPRESS, PY ("'HANGING THE ZONING \'LASSIFICATION OF CERTAIN PROPERTY FROil} fP-20,OOO TO PC-25A (ZONE CHANGE NO. 84-1) AND ADOPTING DEVELOPr--mNT STANDARDS FOR SAID PROPERTY: It was moved by COUlncilman Lacayo and seconded hy Councilman l"ullen to order the following Orninance read hy title only, title as follows, and to adopt the Ordinance approving Zone r:hange No. 84-1. ORnINANCE NO. 736 AI'T OFDINANCE GF THE CITY rOPNCIL OF THE \'ITY OF CYPRESS A}JENDING ORr;H\ANCE NO. (,40, THE ZONINCr ORDINANCE OF THE CITY OF r:YPPESS, PY \'HANGING TITE ZONING r:LASSIFICATIOl'! OF rEPTAIN PROPErTY FRO!'-.!. DP-20,OOO TO P\,-Z5A (ZONE \'RANGE NO. R4-1) AND ADGP' ING DEVELOP]\{ENT STANDAPT:?; FOP SAID PROPERTY. -R- rity Council Minutes Januarv 14, 198?69 Tt>e motion carried by tIle following :oll call vote: AYES: NOES: ^ r,SENT: 4 COUNCIL }/DlBERS: o COUr-,!CU" ~/EWFEPS: J COTlNCIL ~"EWEEPS: Lacayo, Pullen, Partin and Kanel None Coronado SECOND READING OF AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CyprESS REPEALfr,'C SECTION 16-86 OF CFAPTEP 16 OF THE CODE OF THE CITY OF CYPPESS, CALIFORNIA, AND ADDING SECTION J (--86 TO THE 1:0DE OF THE CITY OF CyprESS, CALIFOPNIA, FOR DECPEASING THE STATE SPEED LIMIT IN CERTAIN ArEAS: It \"as move~ by Councilman Lacayo and seconded by Counci!man r-.'ullen to order the follov'ing Ordin<1nce read by title only, title as follows, and to adopt the Ordinance setting speed lirrits on City streets in accorc'lance with tDe study. GRDIN ANCE NO. 737 AN OFDINA]\'rE OF THE CITY 1:0UNCIL OF THE CITY OF CYPRESS PEPEALINC SECTION 1(,-86 OF CHAPTEP 16 OF THE CODE OF THE CITY OF CYPRESS, CALIFORNIA, AND ADDINC, SECTION ](--86 TO THE CODE OF THE CITY OF CYPRESS, CALIFORNIA, FOP DECREASING THE STATE SPEED LIMIT IN CERTAl1\' AREAS. The motion unanimously carried by the following roll call vote: A YES: NOES: ABSENT: 4 COUNCIL ~~EMBEP s: o COUNCil, }!Er-n:mRS: , COUNCIL ~'P.lBERS: Lacavo, ~~t111en, Partin and K anel None Coronado ~'ayor Kanel reportee' that Senator Carpenter has requested a meeting with the City Council to discuss local items of concern. The majority of the Council concurred that a breakfast meeting scheduler! for ~~arch 8, 1985, would he convenient. "r. Essex suggest(,0 Februarv 4, lC)8S, for the first 1->uc'lget v.Torkshop with the meeting of t]-.e Sch 00] Boarn to foIl ow. The Council ind icated their arreement. ~'ayor Kanel askeel the Council what they wished to do regarc1inr Newport Beach's presentation on the John V'ayne Airport concerns. It was moved by Councilman Lacayo and seconc'led by Councilman l\A'ullen to approve a letter drafted 1->y the T\'ayor in support of the "Vlorkahle Airport Solution" as presented by the City of Newport Beach, to incluce that the Cypress City Council is against any expansion of t'he Los Alamitos Air Base. The motion unanimously carried 4-0, C:ouncilman Coronado a1->sent. CouncilmaT' Partin suggestec1 forwarc1inp a communication to ~lilton Yates expressing ('ounril's feelinf'(s regarding his statements made in connection with the senior housing issue during his campaign in the last election. It was moved bv Councilman Partin and seconded by Councilman Lacayo to direct a cOITmunication to Mr. Yates expressing the Council's feelings regarding t'he statements mac'll" by \1r. Yates in the last election regarding the issue of senior housing. The motion unanimously carried 4-0, Councilman Coronado absent. ADJOURN~\lENT: ~.~ayor Kanel adjourned the meeting at 11 :43 p.tr'. CYPPES5 1-'~ A Y ATTEST: . "", , /// /7; ~ ' ~'1U /, ,~Z:Jf/t '( "j/ " , CITY CLERK tF THE C Y OF CYPRESS -q-