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Minutes 85-04-22 323 MINUTES OF THE REGULAR MEETING OF THE CYPRESS CITY COUNCIL HELD April 22, 1985 The regular meeting of the Cypress City Council was called to order at 7:30 p.m., on Monday, April 22, 1985, in the Council Chambers of City Hall, 5275 Orange Avenue, Cypress, California, Mayor John Kanel presiding. PRESENT: Council Members Coronado, Lacayo, Mullen, Partin and Kanel ABSENT: None Also present were Darrell Essex, City Manager; Mark Huebsch, City Attorney, and the following staff members: Barrett, Beardsley, DeCarlo, Hurst, Jones, Lowenberg and Venables. PLEDGE OF ALLEGIANCE: Councilman Mullen led the Pledge to the Flag. ORAL COMMUNICATIONS: Mayor Kanel asked if anyone wished to speak on any item that was not on the Agenda. No one wished to speak. STAFF REPORTS AND DISCUSSION: Mr. Essex requested the following items to be added to the Agenda: A proclamation declaring the month of Mayas "Better Hearing and Speech Month", which was added asItem No. 27-A; Orange County League of California Cities various appointments, Item No. 31-A; discussion regarding the sidewalk condition east of Denni, south of Lincoln, Item No. 31-B; and a Closed Session for personnel and litigation at the end of the meeting. Mayor Kanel opened the public hearing for Consideration of Conditional Use Permit No. 85-7, and continued it until after Item No. 28, Consideration of City Requirements Regarding Density Bonuses, was heard due to the relation of the two items. CONTINUATION OF CONSIDERATION OF CITY REQUIREMENTS REGARDING DENSITY BONUSES: Planner Mary Venables summarized the staff report dated April 17 , 1985. At the City Council meeting of April 8, 1985, staff was directed to research alternative methods of applying the density bonus provision to residential projects. Included in the research were to be criteria for establishing rents and/or sales prices in relation to the area low-to-moderate income average, resale controls for ownership units and regulating procedures to insure compliance with the City's requirements. Lengthy discussion ensued regarding the City's responsiblity of resale control, persons eligible for the housing, and clarification of the methods of applying the density bonus provision to residential projects. Councilman Partin suggested studying the City requirements regarding the density bonus for rental units vs. sales units as two separate issues. In reference to the staff report dated April 17 , 1985, the City Attorney requested that Item III-B No.3, the first word "the" be stricken and the word "an" inserted in its place. Mayor Kanel indicated that the City does have the responsibility to provide affordable housing in the City and added that by approving these two units, it may encourage other developers to incorporate affordable units into their projects. Councilman Partin expressed concern that the owners of the eight units would be absorbing the costs of the density bonus units. It was moved by Councilman Lacayo and seconded by Councilman Mullen to continue the density bonus discussion to the budget session workshop scheduled for June 3, 1985, to study this issue in greater detail. Councilman Mullen added that he is hesitant to make a decision at this time because of the project size, but indicated his agreement that the City does have a responsibility to provide affordable housing. Mr. Bob Gilbert, Engineer for the project, spoke in support of approval of the density bonus and addressed the concerns of the Council, indicating that the sales price is in the $90,000 City Council Minutes 3211 Ap r i I 2 2, 19 8 5 range, which is considered affordable housing; the homes would be single family-self contained; and the eight units would not be absorbing the costs of the two density bonus units. After discussion, the motion to continue this item to June 3, 1985, unanimously carried, 5-0. CONTINUATION OF CONSIDERATION OF PUBLIC HEARING RE: CONDITIONAL USE PERMIT NO. 85-7 AND TENTATIVE TRACT MAP NO. 12385, TEN UNIT CONDOMINIUM PROJECT AND DENSITY BONUS ALLOWANCE AT 5462 DE LONG STREET: Planner Vern Jones summarized the staff report dated April 12, 1985. At its April 8 meeting, the Council reviewed a request from Manor Builders to construct ten condominium units on a .54 acre site located at 5462 Df! Long Street, as well as a two unit density bonus allowance and the related single lot tract map. The report addressed the concerns raised at the Council meeting of April 8, regarding the location of the sidewalk, the history of the zoning of the site and the location of the trash enclosure. Discussion ensued regarding the clarification of the density bonus issue and the question of whether the project would be developed if the density bonus was not approved. Mr. Gilbert, 4552 Lincoln Avenue, again spoke in support of the project and responded that the applicant would not proceed with the project if the density bonus is not granted, adding that with the increase in the number of units, the condominiums could sell for a more affordable price. Mr. Manuel Machado, 5432 De Long, spoke in opposition to the project, and addressed the issue of the location of the trash enclosure and recreational area. Ms. Carolyn Cuello, 5362 De Long, questioned the plans for the sidewalks and parkways, as well as the available parking. Mr. Essex announced that the City Attorney has requested a Closed Session for matters of litigation. CLOSED SESSION: At 8:35 p.m., Mayor Kanel called a Closed Session and the hearing reconvened at 8:45 p.m. Mr. Edward South field, representing 8701 Walker, indicated his support for the project, but added his concern that this development would create a blind intersection at Walker and De Long Streets. Mr. Beardsley reported that the blind intersection would not be created by the development of the project, but possibly because of the vehicles parking in the street. Mrs. Christine Swain, 5362 Crescent Street, added her concurrence that a workshop is needed to enable further discussion of the density bonus issue, stressing the need for affordable housing. Ms. Susan Ver Steeg, 5352 De Long Street, spoke in support of a limited street parking area, to prevent a blind intersection. Ms. Ver Steeg also questioned the history of the zoning in the area. Barry Cannata, 5331 De Long Street, questioned the procedure for submitting a petition to rezone the area, adding that he is not in favor of high density. Mr. Cannata also indicated that red no parking zones should be installed on both sides of De Long and trash enclosures and recreational facilities should be located fronting Walker Street. Councilman Lacayo warned Mr. Cannata to consider his neighbors desires regarding zoning preferences before returning to the Council. Following lengthy discussion, Mr. Gilbert indicated his agreement to a continuance of this issue pending further study. It was moved by Councilman Partin and seconded by Councilman Lacayo to continue consideration of this item to the Council meeting of June 10, 1985. The motion unanimously carried, 5-0. RECESS: At 9:18 p.m., Mayor Kanel called a recess and the meeting reconvened at 9s30 p.m. CONSIDERATION OF PUBLIC HEARING RE: CONDmONAL USE PERMIT NO. 85-8 TRAILER RENTAL SERVICE 5131 LINCOLN A VENUEs Planner Vern Jones presentea a staff report dated April 16, Ib85, representing a request to establish a trailer rental service located at 5131 Lincoln Avenue. The subject property consists of approximately three- -2- City Council Minutes .12r Ap r i I 2 2, 19 8'! u fourths of an acre of land, which is currently occupied by an automotive repair business on the front portion of the lot; the remainder of the site is vacant. Mr. Lew Vern Carlson, 5231 Dartmout Avenue, Westminster, spoke in support of approval, and indicated his intention to relocate the rental service on the unimproved portion of the site, with no plans for improvement at this time. However, in the future he plans to pave the rear of the site and construct a canopy. Mr. Carlson indicated agreement to the conditions. There was no opposition to this proposal. It was moved by Councilman Lacayo and seconded by Councilman Mullen to close the public hearing and to adopt the Resolution by title only, title as follows, approving Conditional Use Permit No. 85-8. RESOLUTION NO. 2910 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS APPROVING CONDITIONAL USE PERMIT NO. 85-8 - WITH CONDITIONS. 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 CONSIDERATION OF PUBLIC HEARING RE: CONDITIONAL USE PERMIT NO. 85-9, RESTAURANT IN CN ZONE, 4499 CERRITOS A VENUE, CYPRESS: Mr. Essex requested that this item be continued to the Council meeting of May 13, 1985. It was moved by Councilman Lacayo and seconded by Councilman Mullen to continue this public hearing to the meeting of May 13, 1985. The motion unanimously carried. CONSIDERA TION OF AWARD OF CONTRACT FOR THE IMPROVEMENTS OF ORANGE AVENUE AT 6152 AND 6172 ORANGE AVENUE, CITY OF CYPRESS PROJECT NO. 8505- 10: Mr. Essex summarized the staff report dated April 5, 1985, listing the eight bids received for the improvements of 6152 and 6172 Orange Avenue. At the time the City Council requested this item be added to the 1984-85 Fiscal Year budget, the construction cost was estimated to be $7,918. At that time it was not anticipated that it would be necessary to remove and replace the existing asphalt concrete pavement to meet grade, or the necessity to install a sewer lateral and under sidewalk drain. These additional construction items increased the Engineer's construction estimate to $18,252. It was moved by Councilman Mullen and seconded by Councilman Lacayo to authorize a transfer from the fund balance of the General Fund and appropriate an additional $11,650 to Account 4186-11-414.21 and award a contract to Excel Paving Company, P. O. Box 16405, Long Beach, in the amount of $19,568. 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 CONSIDERATION OF AWARD OF CONTRACT FOR THE PERFORMANCE OF AN AERIAL SURVEY OF ALL MAJOR STREETS WITHIN THE CITY, CITY OF CYPRESS PROJECT NO. 8511-90: A staff report was presented dated April 22, 1985, summarizing the one bid received to provide the City with color mosaics of the entire City, district maps on reproducible mylar and on cronapaque for each district in Cypress, and positive transparencies. It was moved by Councilman Lacayo and seconded by Councilman Mullen to authorize an appropriation from the fund balance of the General Fund and appropriate an additional $2,100 to Account 4186-11-417.24; and award the contract for the performance of an aerial survey of all major streets in the City to Airborne Systems, Inc., 10700 Walker Street, Cypress, in the amount of $9,925. 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 -3- City c03Rl51 Minutes Ap r i I 2 2, 19 8 5 CONSIDERATION OF PURCHASE OF VIDEO CAMERA AND RECORDER PACKAGE: Mr. Essex presented a supplemental report dated April 22, 1985, to the report dated April 16, 1985, regarding the purchase of a video camera/recorder package for the start-up of production of video programming for presentation on the City/District cable channel. The report states that the apparent low bidder, Metrovonics, Inc., is unable to provide the City with the original video package. The second vendor, Pacific Video Products, has also indicated that the items as packaged were no longer available. The third vendor, Walt Davis Company, has available all of the items at a quoted price of $7,691. Therefore, staff recommends that award of contract be given to Walt Davis Company. It was moved by Councilman Mullen and seconded by Councilman Lacayo to authorize the purchase of the video equipment as outlined in the report dated April 16, 1985; award the purchase contract in the amount of $7,691. to Walt Davis Company, 3439 Cahuenga Blvd., Hollywood; and appropriate $7,691. from the fund balance of the General Fund to the Central Service Fund Account #4549-90-656-35. 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 CONSIDERATION OF AWARD OF CONTRACT FOR ANNUAL MAINTENANCE AGREEMENT FOR COPIER: A staff report was presented dated April 17 , 1985. The Police Department maintains a Panasonic photocopy machine to provide for the reproduction of documents. This machine was covered under a maintenance agreement with Edgemont Sales for the period of May 14, 1984 through May 13, 1985 or 210,000 copies, whichever should occur first. On March 26, 1985, the maximum number of copies allowed was exceeded and the maintenance agreement expired. Edgemont Sales has offered to renew the maintenance agreement for one year or 240,000 copies at a cost of $2,160. It was moved by Councilman Lacayo and seconded by Councilman Mullen to award the contract to Edgemont Sales, 11082 Winners Circle, Los Alamitos, and to appropriate $1080 from the Central Services fund to Account 4187-90-642-05. 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 CONSENT CALENDAR: All matters listed on the Agenda under "Consent Calendar" were considered by the City Council as routine and enacted by one motion approving the recommendations listed on the Agenda. It was moved by Councilman Lacayo and seconded by Councilman Mullen to approve Item Nos. 8 - 27-A on the Consent Calendar. 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 Item No.8: Motion to Approve City Council Minutes of the Regular Meeting of April 8, 1985. Recommendation: That the City Council approve the Minutes of April 8, 1985 as submitted with Coun(!i1man Mul1~n abstainintt du~ to his abs~n(!~ at th~ m~~tinlt. 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 Request From the Cypress Twirlers for Permission to Use the City Council Plaza Area for Square Dancing on June 22, August 4, and September 1, 1985. Recommendation: That the City Council approve the request of the Cypress Twirlers for use of the City Council Chambers Plaza area on June 22, August 4, and September 1, 1985, between the hours of 7:00 p.m. to 11:30 p.m., subject to the condition that the organization be required to pay for any additional costs incurred in providing maintenance and utility services, as well as submitting a new Certificate of Insurance for liability coverage naming -4- City Council Minutes Ap r i I 2 2, 1 9 853 ;..;: " \, the City of Cypress as additional insured. Item No. 11: Consideration of Proclaiming May 1, 1985, as "Law Day, U.S.A.". Recommendation: That the Mayor and City Council officially proclaim May 1, 1985, as "Law Day, U.S.A." in the City of Cypress. Item No. 12: Consideration of Proclaiming May 11, 1985, as "Fire Service Recognition Day". Recommendation: That the Mayor and City Council officially proclaim May 11, 1985, as "Fire Service Recognition Day" in the City of Cypress as requested. Item No. 13: Consideration of Proclaiming May 12-17, 1985 as, "Transportation Partnership Week" . Recommendation: That the Mayor and City Council officially proclaim May 12-17, 1985, as "Transportation Partnership Week" in the City of Cypress. Item No. 14: Consideration of Proclaiming May 1985, as "Deaf Awareness Month". Recommendation: That the Mayor and City Council officially proclaim the month of May 1985, as "Deaf Awareness Month" in the City of Cypress. Item No. 15: Consideration of Proclaiming May 18, 1985, as "Very Special Arts Festival Day" . Recommendation: That the Mayor and City Council officially proclaim May 18, 1985, as "Very Special Arts Festival Day" in the City of Cypress. Item No. 16: Consideration of Proclaiming May 19-25, 1985, as "Public Works Week". Recommendation: That the Mayor and City Council officially proclaim May 19-25, 1985, as "Public Works Week" in the City of Cypress. Item No. 17: Consideration of Proclaiming May 19-25, 1985, as "Human Resources Development Week". Recommendation: That the Mayor and City Council officially proclaim May 19-25, 1985, as "Human Resources Development Week" in the City of Cypress as requested. Item No. 18: Consideration of Attendance to the 6th Annual Public Risk and Management Association (PRIMA) Conference. Recommendation: That the City Council authorize the attendance of David Barrett, Assistant City Manager, to attend PRIMA's Sixth Annual Conference for Local Governments on June 9-12, 1985, in San Diego, and be reimbursed for all actual and necessary expenses incurred. . Item No. 19: Consideration of Adoption of Resolution Amending Personnel Rules and Regulations for Employees of the City of Cypress and Cypress Recreation and Park District. Recommendation: That the City Council, and acting as the ex officio governing Board of Directors of the Cypress Recreation and Park District, adopt the Resolution by title only, title as follows, amending the Personnel Rules and Regulations. RESOL UTION NO. 2911 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, AND ACTING AS THE EX OFFICIO GOVERNING BOARD OF DIRECTORS OF THE CYPRESS RECREATION AND PARK DISTRICT, A SUBSIDIARY DISTRICT OF THE CITY OF CYPRESS, AMENDING RESOLUTION NO. 1635, RULES AND REGULATIONS, CHAPTERS 4, 5, 11 AND 16, CONCERNING CONTINUED EMPLOYMENT, PROMOTION, TEMPORARY ASSIGNMENTS; PAY ADMINISTRATION, OVERTIME, TRAINING TIME; PRE-DISCIPLINARY PROCEDURAL DUE PROCESS; AND EMPLOYEE PERFORMANCE FOR EMPLOYEES OF THE CITY OF CYPRESS AND THE CYPRESS RECREATION AND PARK DISTRICT. Item No. 20: Consideration of an Application for Alcoholic Beverage License Transfer Filed by Rocco Ronald & Susan Deborah Paccione, D.B.A. Paccione's Pizza & Deli, 4911 Lincoln -5- 328 City Council Minutes Ap r i I 2 2, 1 9 8 5 Avenue, Cypress. Recommendation: Receive and file. Item No. 21: Consideration of Monthly Investment Report for the Month of March 1985. Recommendation: Receive and file. Item No. 22: Consideration of Design Review Committee Approval of #85-10. Recommendation: Receive and file. Item No. 23: Consideration of Improvements on Cerritos Avenue from Denni Street to Moody Street, AHFP No. 1106, City of Cypress Project No. 8400-10-1106. Recommendation: That the City Council accept the street improvements on Cerritos Avenue from Denni Street to Moody Street, Project No. 8400-10-1106, as being satisfactorily completed in accordance with the Plans and Specifications, and authorize the City Clerk to release the 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. 24: Consideration of Resolution Declaring the City's Intention to Proceed With Actions to Support the Submittal of a Preliminary Application for Funding Under the Federal Housing and Urban Development (HUD) 202/8 Program. Recommendation: That the City Council approve and adopt the Resolution by title only, title as follows, declaring its support of the submittal of a Section 202/8 application to HUD for affordable rental senior housing. RESOLUTION NO. 2912 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS DECLARING ITS INTENTION TO PROCEED WITH ACTIONS TO SUPPORT THE SUBMITTAL OF A PRELIMINARY APPLICATION FOR FUNDING UNDER THE FEDERAL DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT 202/8 PROGRAM. Item No. 25: Consideration of an Application for Alcoholic Beverage License Transfer Filed by Ray Allen Swedo, D.B.A. Golf Pro-Management, Inc., 4961 E. Katella A venue, Cypress. Recommendation: Receive and file. Item No. 26: Consideration of Recommendations of Traffic Commission Meeting of April 16, 1985. Recommendation: That the City Council approve the recommendation of the Traffic Commission relating to the reduction of the "No Parking" Zone to 30' long, north of Mt. Ripley, west of Holder Street. Item No. 27: Consideration of Supplemental Appropriation for the Purchase of Additional McGruff Puppets. Recommendation: That the City Council approve a supplemental appropriation in the amount of $2,756.00 from the fund balance of the General Fund to Account #4104-11-174-05 and approve the purchase of the puppets from Puppet Productions, San Diego. Item No. 27-A: Consideration of Proclaiming the Month of May, 1985, as, "Better Hearing and Speech Month". Recommendation: That the Mayor and City Council officially proclaim May, 1985, as, "Better Hearing and Speech Month" in the City of Cypress. CONTINUATION OF CONSIDERATION OF REPORT FROM THE TRAFFIC COMMISSION REGARDING THE INTERSECTION OF SAINT ANN AND CYPRESS AVENUES: A staff report was presented dated Apri116, 1985, outlining the speeding and accident problems on Saint Ann at Cypress Avenue, which were reviewed in response to residents' concerns over the safety of this intersection. It was recommended by the Traffic Commission that the City Council be advised of the extensive level of engineering improvements that have been completed in the area and that the Traffic Commission has addressed this area on two -6- City Council Minutes 329 Ap r i I 2 2, 1 9 8 5 previous occasions. Mr. Reuel Hoff, 5652 Danny Avenue, spoke in opposition to any type of street closure. The Council clarified the motion and asked if Mr. Hoff understood the motion and agreed to it. Mr. Hoff responded in the affirmative. It was moved by Councilman Mullen and seconded by Councilman Partin to accept the Traffic Commission's recommendations to direct the Police Department to continue its concerted enforcement efforts in the area; and direct the Engineering staff to continue to seek engineering alternatives which may help mitigate the problem. 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 NEW BUSINESS: CONSIDERATION OF CITY MANAGER'S COMPENSATION: A staff report was presented dated April 17, 1985. Councilman Mullen indicated that this item has been considered and discussed at length in the past few months. Therefore, it was moved by Councilman Lacayo and seconded by Councilman Mullen to approve the ICMA Retirement Corporation Money Purchase Plan and Trust and authorize the Mayor to sign the adoption agreement; approve the transfer of the annual $2,000 Deferred Compensation contributed by the City to the Money Purchase Plan and Trust in addition to the amounts to be placed in the fund as outlined in the report dated April 17 , 1985; and to adopt the Resolutions by title only, titles as follow, approving the six-month termination agreement and approving the salary increase of 7% for 1985 and 5% for 1986. RESOLUTION NO. 2913 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS APPROVING THE EXECUTION OF AN AGREEMENT FOR SPECIAL NOTICE PRIOR TO TERMINATION OF EMPLOYMENT. RESOLUTION NO. 2914 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS AMENDING RESOLUTION NO. 2669, ESTABLISHING SALARIES FOR CITY EMPLOYEES DESIGNATED AS MANAGEMENT PERSONNEL. 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 CONSIDERATION OF APPROVAL OF COMMERCIAL WARRANT LIST FOR WARRANTS NO. 9051 - 9295 AND 9876 - 9877: It was moved by Councilman Lacayo and seconded by Councilman Partin to approve the Warrant List for Warrant Nos. 9051 - 9295 and 9876 - 9877, in the amount of $446,906.70. 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 In regard to Item No. 31-A, Mr. Essex distributed notices from the Orange County League of California Cities informing of the current positions available on various Commissions/Committees. Mayor Kanel asked for recommendations for appointments. It was moved by Councilman Mullen and seconded by Councilman Lacayo to recommend Westminster Councilman Elden Gillespie for Solid Waste Enforcement Agency Board Member; Yorba Linda Councilman Irvin Fried for Legal/Judicial Committee Division Representative; and Villa Park Mayor Pro-tem Carol Kawanami for Orange County Health Planning Council. The motion unanimously carried 5-0. In regard to Item No. 31-B, sidewalk condition on the east side of Denni, south of Lincoln, Councilman Mullen indicated that at one home fronting Denni, the fence in the front yard extends to the street, and parking is allowed directly in front, thereby creating a safety -7 - 3?n City Council Minutes Ap r i I 2 2, 1 9 8 5 hazard to people walking past the property due to the lack of a walkway. It was moved by Councilman Mullen and seconded by Councilman Coronado to direct staff to contact the owners and request cooperation in installing a safe walkway, and if not agreeable, to investigate the feasibility of installing a red no parking zone in front of the property in question. Mr. Essex indicated that the owners have been contacted and do not appear cooperative. Councilman Mullen and Councilman Coronado agreed to amend their motion to direct staff to consider the use of Eminent Domain as a possible alternative. The motion unanimously carried, 5-0. ORDIN ANCE: It was moved by Councilman Mullen and seconded by Councilman Lacayo to order the following Ordinances read by title only, titles as follow, and to adopt the Ordinances regarding the Building Codes, Plumbing Codes and Electrical Code affecting Chapters 5, 8, 14 and 19 of the Cypress City Code. ORDIN ANCE NO.7 40 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CYPRESS AMENDING SECTIONS 5-1 AND 5-2 OF CHAPTER 5 AND REPEALING SECTIONS 5-3 AND 5-4 OF CHAPTER 5 AND CHAPTER 14 OF THE CYPRESS CITY CODE, THEREBY ADOPTING BY REFERENCE THE FOLLOWING CODES WITH CERTAIN AMENDMENTS THERETO: THE 1982 EDITION OF THE UNIFORM BUILDING CODE, THE 1982 EDITION OF THE UNIFORM MECHANICAL CODE, THE 1982 EDITION OF THE UNIFORM CODE FOR THE ABATEMENT OF DANGEROUS BUILDINGS, THE 1982 EDITION OF THE UNIFORM FIRE CODE, THE 1982 EDITION OF TE UNIFORM BUILDING CODE STANDARDS, AND THE 1982 EDITION OF THE UNIFORM FIRE CODE STANDARDS. ORDINANCE NO. 741 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CYPRESS AMENDING CHAPTER 19 OF THE CYPRESS CITY CODE AND THEREBY ADOPTING BY REFERENCE THE FOLLOWING CODES WITH CERTAIN AMENDMENTS THERETO: THE 1982 EDITION OF THE UNIFORM PLUMBING CODE, THE 1982 EDITION OF THE UNIFORM SWIMMING POOL CODE, THE 1982 EDITION OF THE UNIFORM SOLAR ENERGY CODE, AND THE UNIFORM PLUMBING CODE MATERIAL AND INSTALLATION STANDARDS. ORDINANCE NO. 742 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CYPRESS AMENDING CHAPTER 8 OF THE CYPRESS CITY CODE AND THEREBY ADOPTING BY REFERENCE THE NATIONAL ELECTRICAL CODE, 1984 EDITION WITH CERTAIN AMENDMENTS. 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 SECOND READING OF AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CYPRESS AMENDING THE CYPRESS MUNICIPAL CODE BY REVISING CERTAIN SECTIONS THEREOF AND AUTHORIZING INCREASES IN COUNCIL SALARIES TO ACHIEVE CONSISTENCY WITH SECITON 36516 OF THE CALIFORNIA GOVERNMENT CODE! It was moved by Coun~ilman Mullen and se~onded by Coun~ilman La~ayo to order the following Ordinance read by title only, title as follows, and to adopt the Ordinance authorizing increases in Council salaries to achieve consistency with Section 36516 of the California Government Code. -8- 331 City Council Minutes Ap r i I 2 2, 1 9 8 5 ORDINANCE NO. 743 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CYPRESS AMENDING THE CYPRESS MUNICIPAL CODE BY REVISING CERTAIN SECTIONS THEREOF AND AUTHORIZING INCREASES IN COUNCIL SALARIES TO ACHIEVE CONSISTENCY WITH SECTIONS 36516 OF THE CALIFORNIA GOVERNMENT CODE. 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 RECREATION AND PARK DISTRICT MATTERS: The City Council Acting as the Ex Officio Governing Board of Directors of the Cypress Recreation and Park District. CONTINUATION OF CONSIDERATION OF RECREATION AND COMMUNITY SERVICES COMMISSIONERS' APPOINTMENTS AND TERMS OF OFFICE: A staff report was presented dated April 22, 1985, for continued consideration of Recreation and Community Service Commissioners' appointments and terms of office, originally continued from the Council meeting of March 25, 1985, to enable review by a full Council. The Recreation and Community Services Commission recommended that the Commissioners' terms be adjusted to expire the June 30 following the present expiration dates and to amend the staff report dated March 18, 1985, to read that any new appointments to fill vacancies fop any reason be made to fill the unexpired term at which time a full four year term would be considered. It was moved by Councilman Lacayo and seconded by Councilman MUllen, and acting as the ex-officio governing Board of Directors for the Cypress Recreation and Park District, accept the recommendation of the Recreation and Community Services Commission and make the terms of office end on June 30 as outlined in the staff report dated March 18, 1985. 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 CYPRESS REDEVELOPMENT AGENCY: The City Council Acting as the Redevelopment Agency. At 9:57 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 9:58 p.m. The regular meeting of the City Council reconvened at 9:58 p.m. CLOSED SESSION: At 9:58 p.m., Mayor Kanel called a Closed Session for matters of personnel and litigation. The meeting reconvened at 10:40 p.m. ADJOURNMENT: It was moved by Councilman Lacayo and seconded by Councilman Coronado to adjourn the meeting at 10:40 p.m. MAYOR j j J ATTEST: / ,~ / .. , .... u ~ /' /,7 r t( ... .. /I1:-:/~1 CITY 6LERR ~~fH OF CYPRESS -9-