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Minutes 84-11-26 242 MINUTES OF THE REGULAR MEETING OF THE CYPRESS CITY COUNCIL HELD November 26, 1984 The regular meeting of the Cypress City Council was called to order at 6:35 p.m. on Monday, November 26, 1984, in the Council Chambers of City Hall, 5275 Orange Avenue, Cypress, California, Mayor John Kanel presiding. PRESENT: ABSENT: Council Members Coronado, Mullen, Partin and Kanel Lacayo Also present were Darrell Essex, City Manager; Recreation and Park Director, Marv DeCarlo; Recreation Supervisor, Sue Markel; and Tony Wyatt, Recreation Specialist. Mayor Kanel announced that the regular City Council meeting would now be called into session in a joint meeting with the Youth Commission. The following members of the Youth Commission were present: Commissioners Rebecca Ebert, Monica Frank, Jimmy Goodgome, Devara Rodriguez, Janet Rudner, Mara Schwartz, and Chairman Keith Kuntz; and alternates/Task Force members Wade Brandenberger, Jeff Dangaren, Ken Kawamura, David Knapp, Eva Lozano, Deborah Niederman, Eric Olsen, and Ken Stampe. An informational film presentation on the City of Cypress was presented for viewing by the City Council and the Youth Commission. Keith Kuntz, Chairman of the Youth Commission, outlined the 1984-85 goals of the Youth Commission: to hold a one day special education workshop, scheduled for March 19, 1985; to direct a communication to the Anaheim Unified School District Board regarding dress codes and graduation requirements; to have input in programming for youth on cable television; and to assist the American Legion with its annual Easter Egg Hunt to be held on April 6, 1985. Each member of the Commission introduced himself and it was learned that all Youth Commissioners attend Cypress High School. Councilman Coronado questioned why the other high schools in the area are not represented. Sue Markell explained that no response was received from any of the surrounding high schools. Discussion ensued regarding whether it would be worth the effort to try to recruit representatives from other local high schools. Councilman Mullen requested, and the Council concurred, that staff write letters to the principals of the high schools inviting each student body to select one to two students to become part of the Youth Commission and represent their school. Councilman Partin reviewed the goals with the Commission and suggested that one of the Youth Commissioners be a representative on the Cable Television Advisory Committee. Discussion took place regarding whether that representative should be a voting member or a liaison. The Council asked the Commission to determine who should be the representative, and advised that the Council would consider the details of the position in later discussion. At 7:35 p.m. the Council reconvened into regular session with the following members present: PRESENT: ABSENT: Coronado, Lacayo, Mullen, Partin and Kanel None Also present at this time were Assistant City Attorney Mark Huebsch, and the following additional staff members: Barrett, Beardsley, Dunn, Eynon, Hurst, Jones, Lowenberg, and Schiada. PLEDGE OF ALLEGIANCE: Councilman Partin 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. Mayor Kanel presented a plaque and gavel to former Mayor Richard Partin and the Council commended Councilman Partin on a job well done. l~3 City Council Minutes November 26, 1984 ST AFF REPORTS AND DISCUSSION: Mr. Essex reported that the Affordable Housing Corporation has requested a meeting with the Council on December 6, 1984,7:30 p.m. Mr. Essex reminded the Council that if more than two of the Council members wish to attend, they should adjourn to that date, and the Council concurred that they would adjourn to December 6, 1984. The City Attorney requested an Executive Session for litigation. CONTINUATION OF CONSIDERATION OF PUBLIC HEARING RE: APPLICATION FOR SPECIAL PERMIT - MR. JOSE B. OROZCO, D.B.A. 0 & D ENTERPRISES (CLEAN-IT- BRIGHT): Mr. Essex presented a staff report dated November 20, 1984, a request for a Special Permit from Jose Orozco to allow the sale of household products door-to-door in the City of Cypress. This hearing was continued from the meeting of November 13, 1984, due to the absence of the applicant. Mr. Orozco was again requested to attend this meeting, however, he was not present. It was moved by Councilman Partin and seconded by Councilman Lacayo to close the public hearing and move for denial without prejudice. The motion unanimously carried by 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 CONTINUATION OF CONSIDERATION OF PUBLIC HEARING RE: AMENDMENT TO THE ZONING ORDINANCE NO. 84-4: OUTDOOR STORAGE IN COMMERCIAL ZONES: Chris Eynon presented the staff report dated November 16, 1984. At the Council meeting of November 13, 1984, staff was directed to re-draft the proposed amendment to allow bulk cargo carriers and similar storage facilities on a temporary basis in Commercial Zones. Staff felt a second Ordinance was necessary because outdoor storage of miscellaneous items still remained a problem in Commercial Zones. The first Ordinance would allow for the temporary storage of bulk cargo carriers, trailers and similar storage facilities in Commercial Zones subject to a Conditional Use Permit; the second Ordinance would prohibit outdoor storage in all Commercial Zones. Councilman Mullen expressed concern over the prohibition of outdoor storage in all Commercial Zones and suggested that the Planning Department issue the permit subject to appeal to the City Council to simplify the process, rather than requiring a CUP. Ms. Eynon stated that the Design Review Committee could review the case at staff level allowing for an appeal to the Council. Councilman Mullen indicated that he would be in support of that suggested procedure. Mr. Buddy Wilson, Sales Director for Haulaway Storage Containers, 11292 Western, Stanton, asked for clarification whether the Council's intention regarding outdoor storage was to ban it completely or to control the use. Mr. Wilson added that using the terminology "cargo carriers" gives a poor impression of the containers. Mr. Ted Paike, General Manager of Mervyn's Department Store, spoke in opposition to the Ordinances, and indicated that he was contacted by local residents who voiced their support for the storage containers located behind Mervyn's. Councilman Coronado indicated that the 15 storage containers located behind Mervyn's equal over 3,000 square feet of floor space, and stated that Mervyn's should lease a building and truck the merchandise to the store when needed. Councilman Coronado added that he would not support an Ordinance permitting the temporary use of bulk cargo containers, trailers and other similar temporary storage facilities. It was moved by Councilman Lacayo and seconded by Councilman Mullen to approve the first reading of the Ordinance by title only, title as follows, amending Section 10.1 Permitted and Conditional Uses, of Ordinance No. 640 of the Zoning Ordinance and to continue the proposed Ordinance amending Section 10.3 Performance Standards, Commercial Zones of Ordinance No. 640 to the first Council meeting in December. -2- 1..# City Council Minutes November 26, 1984 ORDINANCE NO. 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 AMENDMENT TO THE ZONING ORDINANCE NO. 84-4. The motion carried by the following roll call vote: A YES: NOES: ABSENT: 4 COUNCIL MEMBERS: 1 COUNCIL MEMBERS: o COUNCIL MEMBERS: Lacayo, Mullen, Partin and Kanel Coronado None CONTINU AnON OF CONSIDERATION OF PUBLIC HEARING RE: CONDITIONAL USE PERMIT NO. 84-24, ONE APARTMENT UNIT AT 5552 NELSON STREET AND CONSIDERATION OF PUBLIC HEARING RE: AMENDMENT TO THE ZONING ORDINANCE NO. 84-5, MODIFICATION TO DI, DENSITY INCENTIVE ORDINANCE: Due to Item No.3 being contingent on Item No.4, Item No.4 was heard first, with Item No.3 being heard immediately following. Chris Eynon presented the staff report dated November 19, 1984, a request by City staff to amend various elements of Section 12.7, Denisty Incentive, of Zoning Ordinance No. 640. The proposed amendment is necessary in order to achieve consistency between the development standards of the Single-Family Residential Zones and the Density Incentive Overlay Zone. It was moved by Councilman Lacayo and seconded by Councilman Coronado to close the public hearing and approve the first reading of the Ordinance by title only, title as follows, amending Section 12.7, Density Incentive - (DI) Overlay Zone, of Zoning Ordinance No. 640. ORDINANCE NO. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CYPRESS AMENDING SECTION 12.7 DENSITY INCENTIVE - (DI) OVERLAY ZONE, OF ORDINANCE NO. 640, THE ZONlliG ORDINANCE OF THE CITY OF CYPRESS, KNOWN AS AMENDMENT TO THE ZONING ORDIN ANCE NO. 84-5. The motion unanimously carried by 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 Chris Eynon advised that since the City Council had approved Zoning Ordinance No. 84-5, staff would recommend that the City Council accept withdrawal of the application and authorize refund of the filing fees for Conditional Use Permit No. 84-24, one apartment unit at 5552 Nelson Street. It was moved by Councilman Lacayo and seconded by Councilman Coronado to close the public hearing and accept withdrawal of the application and refund the filing fees on Conditional Use Permit No. 84-24, one apartment unit at 5552 Nelson Street. The motion unanimously carried 5-0. CONSIDERATION OF PUBLIC HEARING RE: WARLANDjCYPRESS BUSINESS CENTER, SPECIFIC PLAN AND FINAL ENVIRONMENTAL IMPACT REPORT, GENERAL PLAN AMENDMENT, AND ZONE CHANGE: Chris Eynon distributed amended copies of the Resolutions to the Council and summarized the staff report dated November 16, 1984, outlining a proposal from the WarlandjCypress Business Center, for development of their 212-acres located in the 542-acre Cypress Business Park. The Warland Company's desire to continue the construction of their property, the ongoing development of the rest of the Cypress Business Park, and the resulting potential cumulative impacts upon City services, traffic and other environmental concerns are all issues which Ms. Eynon explained needed to be addressed. Therefore, staff directed preparation of a Specific Plan, to ensure the future compatibility of this property's development with the surrounding community; an Environmental Impact Report, which will identify, and provide appropriate mitigation measures for the potential adverse impacts which may result from this project; and a Fiscal Impact Analysis, which analyzes the fiscal consequences to the City of Cypress associated with the development of the Center. Included with this request for Specific Plan and Final -3- City Council Minutes November Z6, 1~~ EIR approval is General Plan Amendment No. 84-1, which makes consistent all proposed land uses with the General Plan Land Use designation of Industrial/Business Park, and Zone Change No. 84-1, which redesignates the entire 21Z-acres to PC-4, Planned Community Commercial/Light Industrial Zone No.4. In response to a question from Councilman Lacayo, Chris Eynon explained that the City Council could continue any or all of the items related to the Warland/Cypress Business Center, but that the actions must be taken in the following order: 1) Adoption of the Resolution overruling the Airport Land Use Commission's ruling of inconsistency; Z) Adoption of the Resolution certifying the review of the Final Environmental Impact Report; 3) Adoption of the Resolution approving General Plan Amendment No. 84-1; 4) Approval of the Resolution approving or denying Specific Plan No. 84-1; and 5) Adoption of an Ordinance amending Ordinance No. 640, by changing the Zone classification on the property. Ms. Eynon pointed out that while working through the EIR process the main area of concern that was voiced by other agencies contacted was the issue of traffic. Bob Beardsley addressed the traffic issue with a summary to Council concerning what has been done to mitigate the traffic concerns. Ms. Eynon reported that the attorney had recommended an additional condition, Condition No.7, to Section 3.C1 of the Specific Plan, to read as follows: "Building heights shall not exceed 150 feet in any event". Ms. Eynon also pointed out some minor changes to the Resolutions and the attached Exhibits. Mayor Kanel requested that in the future all document pages be numbered to enable Council to find the pages in question. Ms. Eynon stated that Council must also consider overruling the determination of the Airport Land Use Commission of the County of Orange regarding the consistency of the War1and/ Cypress Business Center Specific Plan for the City of Cypress with the Airport Environs Land Use Plan for Orange County and making certain findings. The Plan was submitted to the AL DC and found to be inconsistent. Councilman Coronado expressed concern over the projected increase of 31,Z80 cars on Valley View Street and Katella Avenue, stressing the need to find alternate means to avoid traffic congestion. Mr. Phillip Schwartz, Vice President of Phillips Brandt Reddick, 1801Z Skypark Circle, Irvine, the firm that produced the Specific Plan, Em, a detailed traffic report, and a Fiscal Impact report, spoke in support of the project and presented three Exhibits: A Development Plan, which shows the plan areas referred to; property and surrounding land uses adjacent to the Warland Property, to study the effect this development would have on those properties and vice-versa; and a phasing plan, that displays the way the developer ultimately forsees the 2I2-acres being developed. Mr. Schwartz added that the reasons for the few changes in the documents were to be sure of consistency with the CEQA guidelines, and that all of the facts and findings were more clearly delineated and available for Council in the future. Discussion ensued regarding the traffic congestion and the proposed use of Holder Street to help alleviate traffic, with Councilman Coronado stating his opinion that Holder Street should only be used for residential traffic, not for commercial and industrial vehicles. Councilman Coronado stressed that at this time he would not consider any discussion on the opening of Holder Street with regard to this project. Mr. Schwartz made reference to Exhibit F, Page 2, Item 5, Paragraph 1, and asked the City Council to eliminate the additional ten feet of widening that staff had requested on Valley View Street, between Orangewood Avenue and Katella Avenue. Bob Beardsley stated that the staff felt that the additional ten feet was required in this area for various traffic concerns and requested Mr. Dan Schiada, City of Cypress Traffic Engineer, to explain the need for this additional widening. Mr. Schiada indicated that this right-of-way would be used for merging traffic going south on Valley View Street, near Katella Avenue, in conjunction with the free right turn lane and would also provide an emergency lane for parking for southbound traffic and would provide a right turn pocket at Valley View Street and Orangewood Avenue. RECESS: At 9:47 p.m., Mayor Kanel called a recess, and the meeting reconvened at 10:0Z p.m. The City Council indicated that the staff should meet with the developer to resolve the issue -4- 24~, Council Minutes November Z6, 1984 of the additional ten feet of right-of-way on Valley View Street prior to the Council taking action on the Specific Plan. It was moved by Councilman Lacayo and seconded by Councilman Mullen to continue the Specific Plan to the December 10th Council meeting, stating that Council is in agreement with the Resolution as submitted, with the exception of Item No.5 to be discussed between staff and applicant. Councilman Partin expressed concern over Item No.4 of the Specific Plan regarding the landscaped earth berm buffer, and requested that Mr. Essex provide an updated reported regarding the feasibility of a berm, and possible alternatives for screening the property, adding that he is not in support of construction of a berm. Councilman Lacayo and Councilman Mullen agreed to incorporate Councilman Partin's concern into the motion, that Item Nos. 4 and 5 would be reviewed before approval of the Specific Plan, adding to the motion that the Zone Change is also to be continued, again stating for the record that the Council finds the Zone Change in agreement, but will not adopt it tonight due to the continuance of the Specific Plan. Councilman Coronado reiterated that he cannot support any plan that includes the opening of Holder Street. The motion unanimously carried by 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 It was moved by Councilman Lacayo, seconded by Councilman Partin, to close the portion of the public hearing regarding consideration of the ALUC Ruling, and to adopt the Resolution by title only, title as follows, regarding the Airport Land Use Commission's ruling of inconsistency of the Warland/Cypress Business Center's Specific Plan. RESOLUTION NO. 2854 A RESOLUTION OF THE CITY COUNCn. OF THE CITY OF CYPRESS OVERRULING THE DETERMINATION BY THE AIRPORT LAND USE COMMISSION OF THE COUNTY OF ORANGE REGARDING THE CONSISTENCY OF THE W ARLAND/CYPRESS BUSINESS CENTER SPECIFIC PLAN FOR THE CITY OF CYPRESS WITH THE AIRPORT ENVIRONS LAND USE PLAN FOR ORANGE COUNTY AND MAKING CERTAIN FINDINGS. Councilman Coronado asked what position had been taken to the proposal earlier in the evening regarding the 150-foot height limitation. In response to Councilman Coronado's question, Mr. Al Brady, Secretary of the Airport Land Use Commission, stated his opinion that only the FAA could determine on a case by case basis whether future proposals to that height would be detrimental to the Army Airfield at Los Alamitos. The motion to adopt Resolution No. Z854 unanimously carried by the following roll call vote: A YES: NOES: ABSENT: 5 COUNCn. MEMBERS: o COUNCIL MEMBERS: o COUNCn. MEMBERS: Coronado, Lacayo, Mullen, Partin and Kanel None None It was moved by Councilman Mullen and seconded by Councilman Lacayo to close the portion of the public hearing regarding the Final Em., and to adopt the Resolution by title only, title as follows, certifying the Final Environmental Impact Report and making certain findings. RESOLUTION NO. Z855 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS CERTIFYING AS TO ITS REVIEW OF THE FINAL ENVIRONMENTAL IMPACT REPORT FOR THE WARLAND/CYPRESS BUSINESS CENTER AND MAKING CERTAIN FINDINGS. Councilman Coronado again stated for the record his objection to any plan that includes the -5- City Council Minutes Holder Street opening. N ov emb e r Z p, 1 98424 '7 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 Kane1 None None It was moved by Councilman Mullen and seconded by Councilman Partin to close the portion of the public hearing regarding the General Plan, and to adopt the Resolution by title only, title as follows, approving the General Plan Amendment No. 84-1, as submitted or corrected. RESOLUTION NO. 2856 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS APPROVING GENERAL PLAN AMENDMENT NO. 84-1. Councilman Coronado again stated for the record that he could not support any plan that requires the opening of Holder Street. 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 CONSIDERATION OF BID FOR INSTALLING ONE (1) NATURAL GAS BACK-UP ENGINE AT PUMPING STATION NO.1 ON MYRA AVENUE, CITY OF CYPRESS PROJECT NO. 8445- 90: A staff report dated N ovem ber 14, 1984, was presented summarizing the one bid received for installation of one natural gas-propane engine to run one pump at Pump Station No.1 on Myra Avenue, including a micro-processor based controller. The bid of $76,502.32 from Waukesha Engine Servicenter, Inc., was 66.31% over the engineer's estimate of $46,000. Due to the cost increase, an alternate method of providing power failure operating capability to one or both pumps at the pumping station was investigated. It has been determined that the use of an emergency generator with an automatic transfer switch was the best solution for the situation at Pump Station No. 1. The estimated cost of the emergency generator is approximately $65,000. It was moved by Councilman Partin and seconded by Councilman Lacayo to reject the bid of Waukesha Engine Servicenter, Incorporated, in the amount of $76,502.32, and to authorize the advertisement for bids to purchase an emergency generator set to run one (1) electric pump at Pump Station No.1 on Myra Avenue. The motion unanimously carried by the following roll call vote: AYES: NOES: ABSENT: 5 COUNCn.. MEMBERS: o COUNCn.. MEMBERS: o COUNCn.. MEMBERS: Coronado, Lacayo, Mullen, Partin and Kanel None None CONSIDERATION OF CONTRACT RENEWAL FOR BUS TRANSPORTATION FOR THE CYPRESS RECREATION AND PARK DISTRICT: Mr. Essex presented a staff report dated November 19,1984. In May of 1983, Council awarded the contract for Bus Transportation for the Cypress Recreation and Park District Excursion Program to California Charter Buses, Inc. California Charter Buses, Inc., has offered to renew this contract with no increase in rental fees and has provided satisfactory service for the previous five years. The period covered by this contract will be from November 27, 1984 through November 30, 1985. It was moved by Councilman Mullen and seconded by Councilman Lacayo, and acting as the ex-officio governing Board of Directors of the Cypress Recreation and Park District, to renew the contract with California Charter Buses, Inc., 6400 Westminster Avenue, Suite 223, Westminster. The motion unanimously carried by the following roll call vote: A YES: NOES: ABSENT: 5 COUNCn.. MEMBERS: o COUNCn.. MEMBERS: o COUNCIL MEMBERS: CONSENT CALENDAR: Coronado, Lacayo, Mullen, Partin and Kanel None None 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. -6- Cit~~~uncil Minutes November Z6, 1984 Mr. Manfred Stein, 4991 Myra Avenue, Cypress, requested Council to remove Item No. 15 from the Consent Calendar for discussion; Councilman Coronado requested that Item No. 13 be removed; and Councilman Partin requested that Item Nos. 16 and 17 be removed to be considered separately. It was moved by Councilman Lacayo and seconded by Councilman Coronado to approve Item Nos. 8 - 12, 14, and 18 - 20. The motion unanimously carried by the following roll call vote: A YES: NOES: ABSENT: 5 COUNCIL MEMBERS: o COUNCn.. MEMBERS: o COUNCn.. MEMBERS: Coronado, Lacayo, Mullen, Partin and Kanel None None Item No.8: Motion to approve City Council Minutes of the Regular Meeting of November 13, 1984 and the Adjourned Regular Meeting of November 19, 1984. Recommendation: That the City Council approve the Minutes of November 13, 1984 and November 19, 1984, with Councilman Lacayo abstaining on the November 13, 1984 Minutes due to his absence at the meeting. Item No.9: Motion to Introduce and/or Adopt All Ordinances Presented For Consideration by Title Only and to Waive Further Reading. Item No. 10: Consideration of Adoption of Resolution Commending Eagle Scout Thomas Y. Iwashita. Recommendation: That the City Council adopt the Resolution by title only, title as follows, commending Eagle Scout Thomas Y. Iwashita. RESOLUTION NO. 2857 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS COMMENDING BOY SCOUT THOMAS Y. IWASHITA ON ATTAINING THE RANK OF EAGLE SCOUT. Item No. 11: Consideration of Proclaiming November 25 - December 1, 1984 as "Home Health Care Week". Recommendation: That the Mayor and City Council officially proclaim November 25 - December 1, 1984 as "Home Health Care Week" in the City of Cypress as requested. Item No. 12: Consideration of Proclaiming December 9 - 15, 1984 as "Drunk and Drugged Driving Awareness Week". Recommendation: That the Mayor and City Council officially proclaim December 9 - 15, 1984 as "Drunk and Drugged Driving Awareness Week" in the City of Cypress. Item No. 14: Consideration of Appropriation of Additional funds for Heating System Repairs at the Frank P. N oe Building. Recommendation: That the City Council approve the appropriation of $3,500 to Account Number 4156-11-234-08 to effect repairs to the Frank P. Noe Building. Item No. 18: Consideration of an Application for Alcoholic Beverage License Transfer Filed by Vicorp Restaurants, Inc., D.B.A. Sambo's Restaurants, Inc., 4991 Lincoln Avenue, Cypress. Recommendation: Receive and file. Item No. 19: Consideration of an Application for Alcoholic Beverage License Transfer Filed by Yeshiwork Denbel and Jarso Desta, D.B.A. Omega Liquor Store, 4346 Lincoln Avenue, Cypress. Recommendation: Receive and file. Recreation and Park District Matters: Item No. 20: Consideration of Allocation of Funds - Senior Citizens Commission. Recommendation: That the City Council, acting as the ex-officio governing Board of Directors of the Cypress Recreation and Park District, authorize an appropriation from the fund balance of the Cypress Recreation and Park District General Fund and allocate $1,485 -7- City Council Minutes November Z6, 1984 249 to Account No. 4021-12-330-10. In regard to Item No. 15, Consideration of Claim Filed by Manfred Stein on Behalf of American Sunroof - Orange County, Mr. Stein questioned the reason for rejection of the claim and began to explain the facts of the case. Councilman Partin explained to Mr. Stein that City procedure is to automatically reject the claim to enable the insurance adjuster to investigate the case. It was moved by Councilman Lacayo and seconded by Councilman Mullen to officially reject the subject claim and refer it to the City's Claim Adjuster, Carl Warren and Company, for appropriate disposition, and further direct staff to contact claimant to insure that he understands the City procedure and the recourse available if not satisfied with the results. The motion unanimously carried by 5-0. In regard to Item No. 13, Consideration of Promotional Employment List - Police Agent, Councilman Coronado requested brief background on this position and stated his concerns regarding the addition of new positions. Staff reminded him that this position is available due to the temporary demotion of a Police Agent. It was moved by Councilman Mullen and seconded by Councilman Coronado to certify the promotional employment list for the postion of Police Agent as submitted. The motion unanim ously carried 5-0. In regard to Item No. 16, Consideration of Status Report on the Condition of Landell School Grounds, Councilman Partin asked Mr. Essex if any other material was available. Mr. Essex explained that the deadline for completion of all work is November Z6, 1984, and that no further information was available due to not being able to contact Mr. Calton. Mr. Essex added that by the next meeting a report would be available. Mayor Kanel, hearing no objection, ordered this report received and filed. In regard to Item No. 17, Consideration of Applications for Alcoholic Beverage License Transfers Filed by Epicurian, Inc., D.B.A. Los Alamitos Country Club, 5001 Katella Avenue, Cypress, and Los Alamitos Race Course, 4961 Katella Avenue, Cypress, brief discussion ensued with Councilman Partin questioning whether the owner of the liquor license is the attorney for the track. It was moved by Councilman Partin, seconded by Councilman Mullen, and unanimously carried, 5-0, to receive and file this report. NEW BUSINESS: CONSIDERATION OF CITY COUNCIL APPOINTMENTS: Mayor Kanel recommended the following changes to the appointments as listed in the staff report dated November ZO, 1984: Councilman Partin to be the alternate for the Orange County Sanitation District and the League of California Cities, Orange County Division, with Mayor Kanel the voting delegate; Councilman Coronado to be the alternate for the Santa Ana River Flood Protection Agency and for the Southern California Association of Governments. Councilman Mullen moved to accept the Mayor's recommendations for changes in appointments to the various organizations as follows: Orange County Sanitation District Mayor - representative Richard Partin - alternate League of California Cities, Orange County Division Mayor - voting delegate Richard Partin - alternate Santa Ana River Flood Protection Agency Mayor - representative Cornelius Coronado - alternate Orange County Vector Control District Mayor - representative Southern California Association of Governments Gerald Mullen - delegate Cornelius Coronado - alternate The motion was seconded by Councilman Partin and unanimously carried. -8- 2 ~~c) Q C . I M. Ity ounCl Inutes November Z6, 1984 CONSIDERATION OF CATV ADVISORY COMMITTEE INTERVIEW FORMAT: A staff report was presented dated November 19, 1984, outlining the format recommended for interviewing the applicants for the CATV Advisory Committee, and suggested interview questions. It was moved by Councilman Lacayo and seconded by Councilman Mullen to authorize the staff to proceed with the CATV Advisory Committee interview process as outlined in the report. Councilman Coronado reminded the Council of the earlier discussion with the Youth Commission regarding appointment of one of the Commissioners to the CATV Advisory Commission. The Council concurred that the Commission could appoint a Commissioner at large to be a non-voting member. The Council directed staff to inform the Youth Commission as to Council's direction. The motion unanimously carried 5-0 for approval of the CATV Advisory Committee interview process as outlined in the report. CONSIDERATION OF APPROVAL OF COMMERCIAL WARRANT LIST FOR WARRANTS NO. 6914 - 7141: Councilman Coronado questioned why the Ci+v is paying for Cancer Insurance and the response was that the City withholds the money from the employee's paycheck and the insurance company is then paid. It was moved by Councilman Mullen and seconded by Councilman Lacayo to approve the Warrant List for Warrants No. 6914 - 7141, in the total amount of $1,053,735.62. The motion unanimously carried by 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 EXECUTIVE SESSION: At 10:55 p.m. Mayor Kanel called an Executive Session and the meeting reconvened at 11:25 p.m. ADJOURNMENT: Mayor Kanel adjourned the meeting at 11 :30 p.m. to Thursday, December 6, 1984, at the Community Center Craft Room, 7:30 p.m. MAY F CYPRESS ATTEST: , '/.' ~/6 . CIT;:'~{kkk{~F tilfl~ OF CYPRESS -9-