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Minutes 85-07-22 382 MINUTES OF THE REGULAR MEETING OF THE CYPRESS CITY COUNCIL HELD July 22, 1985 The regular meeting of the Cypress City Council was called to order at 7:35 p.m., on Monday, July 22, 1985, in the Cypress City Council Chambers, 5275 Orange Avenue, Cypress, California, Mayor John Kanel presiding. PRESENT: ABSENT: Council Members Lacayo, Mullen, Partin and Kanel Councilman Coronado Also present were Mark Huebsch, City Attorney, and the following staff members: Barrett, Beardsley, DeCarlo, Eynon, Hurst, Leonard and Lowenberg. PLEDGE OF ALLEGIANCE: Councilman Lacayo 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. Mr. Ferracioli, 10471 Santa Elise, Cypress, spoke on the issue of his cars being towed from Cerritos Avenue because of being parked in excess of 72 hours. Mayor Kanel added this item to the Agenda as Item No.4-A, as well as discussion on the 72-hour law. STAFF REPORTS AND DISCUSSIONS: Mayor Kanel added a Resolution to the Agenda as Item No. 19-A from the City of Yorba Linda urging support of Assembly Constitutional Amendment No.7 relating to elections. Mayor Kanel directed staff to prepare for the next meeting, a Resolution proclaiming August and September, 1985, as "Camp Ronald McDonald for Good Times" and commending and endorsing the Camp. Assistant City Manager David Barrett requested the following additions to the Agenda: Consideration of proclaiming August 17, 1985, as "Volunteer Firefighter Recognition Day", which was added as Item No. 19-B; Consideration of request from the Orange County Health Planning Council for reconfirmation of the assembly appointments of Arthur Copp and alternate Karen Weinberger, which was added as Item No. 19-C; Consideration of adoption of Resolutions establishing fees for various City services, which was added as Deferred Business Item No. 25-A; and a Closed Session for matters of litigation at the end of the meeting. CONSIDERATION OF PUBLIC HEARING RE: APPLICATION FOR SPECIAL PERMIT - RACHEL ANN THOMPSON FOR WORLD WIDE VACATIONS, 1224 E. KATELLA, SUITE 103, ORANGE, CA 92667: Mayor Kanel opened the public hearing and Mr. Barrett reported that the applicant has requested a withdrawal of this item and a refund of the $25 filing fee. It was moved by Councilman Lacayo and seconded by Councilman Mullen to close the public hearing and to withdraw the application for the special permit and authorize the refund of the $25 filing fee. The motion unanimously carried by 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 CONSIDERATION OF PUBLIC HEAHING RE: CONDITIONAL USE PERMIT NO. 85-16, TACO BELL DRIVE-THRU RESTAURANT, NORTHEAST CORNER OF KATELLA AVENUE AND MERIDIAN DRIVE: Planning Director Chris Eynon summarized the staff report dated July 11, 1985, for a request to construct an approximately 2,658 square foot Taco Bell drive- thru restaurant at the Target/Cypress Center located at 6827 Katella Avenue, at the northeast corner of Katella Avenue and Meridian Drive. The restaurant would consist of approximately 940 square feet of dining area containing approximately 80 fixed seats. The proposed hours of operation are weekdays, 10:00 a.m. to 11:00 p.m. and 10:00 a.m. to 12 midnight weekends. The facility has been designed to be consistent with the circulation and traffic flow pattern established within the approved plans for the Center. In addition, adequate parking has been provided for this use. No communications have been received regarding this item, and staff recommended approval subject to conditions. Mr. Leonard Levy, 21 Lakewood Center Mall, Lakewood, representative for Taco Bell, agreed to all conditions and spoke in support of approval of this request. There was no opposition to this Conditional Use Permit. 383 City Council Minutes July 22, 1985 It was moved by Councilman Mullen and seconded by Councilman Lacayo to close the public hearing and to adopt the Resolution by title only, title as follows, approving Conditional Use Permit No. 85-16, subject to conditions. RESOLUTION NO. 2955 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS APPROVING CONDITIONAL USE PERMIT NO. 85-16 - WITH CONDITIONS. The motion unanimously carried by 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 CONSIDERATION OF PUBLIC HEARING RE: PARCEL MAP NO. 85-283 (WARLAND INVESTMENTS, LTD., S/W KATELLA AVENUE AND KNOTT STREET): Mayor Kanel opened the public hearing and reported that the applicant has requested a continuation of this item to the Council meeting of August 12, 1985. It was moved by Councilman Mullen, seconded by Councilman Lacayo, and unanimously carried to continue this item to the meeting of August 12, 1985. CONSIDERATION OF PUBLIC HEARING RE: VARIANCE NO. 85-4 (WALL SIGNS, MCDONNELL DOUGLAS CORPORATION, 5701 KATELLA AVENUE): Mayor Kanel opened the public hearing and indicated that a request has been received to continue this item to the Council meeting of August 12, 1985. It was moved by Councilman Mullen, seconded by Councilman Lacayo and unanimously carried to continue this item to the Council meeting of August 12, 1985. At this time, Mayor Kanel announced that Item No.4-A, consideration of the towing of Mr. Ferracioli's cars from Cerritos A venue, would be heard. Mayor Kanel handed Mr. Ferracioli a copy of a police report for his information. Mayor Kanel indicated that the Council would proceed with the Agenda items to allow Mr. Ferracioli ample time to review the report. CONSIDERATION OF AWARD OF CONTRACT FOR POLICE VEHICLE REPLACEMENTS AND ADDITION: Mr. Barrett presented a staff report dated July 15, 1985, for consideration of three unmarked police vehicles that are in need of replacement. The Police Department staff has investigated the availability of low mileage used automobiles offered by Avis Used Car Leasing, dba We Try Harder, Inc., in Huntington Beach. The total cost of the three vehicles is $24,439.10. The Police Department also requested the addition of a black and white unit which will be the new canine vehicle. Staff has located a Ford LTD police- equipped unit available from Downtown Ford, Sacramento, for a total cost of $10,766.25 plus freight charges. It was moved by Councilman Mullen and seconded by Councilman Lacayo to authorize the purchase of three used vehicles from We Try Harder, Inc., 16401 Beach Boulevard, Huntington Beach, in the amount of $24,439.10; and authorize the purchase of one Ford LTD black and white police unit, from Downtown Ford, 525 North 16th Street, Sacramento, in the amount of $10,766.25. The motion unanimously carried by the following roll call vote: AYES: NOES: ABSENT: 4 COUNCIL MEMBERS: o COUNCIL MEMBERS: 1 COUNCIL MEMBERS: Lacayo, Mullen, Partin and Kanel None Coronado 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 Partin and seconded by Councilman Mullen to approve Consent Calendar Item Nos. 6 - 23 including the additions. The motion unanimously carried by 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 -2- 384 City Council Minutes July 22, 1985 Item No.6: Motion to Approve City Council Minutes of the Regular Meeting of July 8, 1985. Recommendation: 1'hat the City Council approve the Minutes of July 8, 1985, as submitted. Item No.7: Motion to Introduce and/or Adopt All Ordinances Presented for Consideration by Title Only and to Waive Further Reading. Item No.8: Consideration of Proclaiming August 1 - 7, 1985, as "Clown Week". Recommendation: That the Mayor and (';ity Council officially proclaim August 1 - 7, 1985, as "Clown Week" in the City of Cypress as requested. Item No.9: Consideration of Claim Submitted by Thomas T. Anderson, Attorney, on Behalf of Peter Robles and Dorrie Corbitt. Recommendation: That the City Council officially reject the subject claims of Peter Robles and Dorrie Corbitt and refer them to the CityTs Claims Adjuster, Carl Warren & Company, for appropriate disposition. Item No. 10: Consideration of Attendance at the 87th Annual Conference of the League of California Cities. Recommendation: That the City Council authorize the attendance of the City Council members and City staff to the 87th Annual Conference of the League of California Cities to be held on October 6 - 9, 1985, in San Francisco, and authorize the reimbursement of all actual and necessary expenses incurred. Item No. 11: Consideration of Alcoholic Beverage License Transfer Filed by Chin Chi Lin and Yueh Yun Huang, D.B.A. EddokoTs, 4300 Lincoln Avenue, Cypress. Recommendation: Receive and file. Item No. 12: Consideration of Claim Filed by Interinsurance Exchange of the Automobile Club of Southern ralifornia on Behalf of Their Insured, Iris and Norman McEwan. Recommendation: That the City Council officially reject the subject claim and refer it to the City's Claims Adjuster, Carl Warren & Company, for appropriate disposition. Item No. 13: Consideration of Acceptance of Final Parcel Map No. 84-1176 (Darin Way, slo Katella Avenue). Recommendation: That the City Council approve Final Parcel Map No. 84-1176, accept the public improvement bonds if} the amount of $85,400.00, and authorize the City Clerk to sign the record map. Item No. 14~ Consideration of Renewal of Agreement with the Family Health Program for Medical Services for City and District Employees. Recommendation: That the City Council, and acting as the ex officio governing Board of Directors of the Cypress Recreation and Park District, authorize staff to enter into an agreement with the Family Health Program renewing its medical services for City/District employees for the period from August 1, 1985 through July 31, 1986 at the new rates outlined in the report. Item No. 15: Consideration of Employment List - Custodian. Recommendation: 1'hat the City Council certify the Employment List for the position of Custodian as submitted. Item No. 16: Consideration of Monthly Investment Report for the Month of June, 1985. Recommendation: Receive and file. Item No. 17: Consideration of a Resolution Establishing the CityTs Appropriation Limit. Recommendation: That the City Council adopt the Resolution by title only, title as follows, establishing the CityTs appropriation limit at $9,236,788. -3- City Council Minutes July 22, 1985185 RESOLUTION NO. 2956 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS ESTABLISHING THE CITY'S APPROPRIATIONS LIMITS FOR THE 1985-86 FISCAL YEAR. Item No. 18: Consideration of Acceptance of Final Parcel Map No. 84-1198 (Valley View Street, East Side, South of Cerritos). Recommendation: That the City Council approve Final Parcel Map No. 84-1198 and authorize the City Clerk to sign the record map. Item No. 19: Consideration of Design Review Committee's Approval of #85-27. Recommendation: Receive and file. Item No. 19-A: Consideration of a Resolution From the City of Yorba Linda Urging Support of Assembly Constitutional Amendment No.7 Which Provides That No Political Party or Party Central Commmittee May Endorse, Support, or Oppose B Candidate for Nonpartisan Office. Recommendation: That the City Council go on record in support of Assembly Constitutional Arnendment No.7 and authorize the Mayor to send letters of support to the appropriate State legislators. Item No. 19-B: Consideration of Proclaiming August 17, 1985, as "Volunteer Firefighter Recognition Day". Recommendation: That the Mayor and City Council officially proclaim August 17, 1985, as "Volunteer Firefighter Recognition Day" in the City of Cypress as requested. Item No. 19-C: Consideration of a Request from the Orange County Health Planning Council for Reconfirmation of Assembly Appointments of Arthur Copp and alternate Karen Weinberger. Recommendation: That the Mayor and City Council officially support the Assembly appointments of Arthur Copp and alternate Karen Weinberger. Recreation and Park District Matters: Item No. 20: Consideration of Resolution Approving the Application for Funds Under the California Senior Center Bond Act of 1984 for Cypress Senior Citizens Center Renovation/ Alteration. Recommendation: That the City Council, acting as the ex officio governing Board of Dir'ectors of the Cypress Recreation and Park District, approve the filing of an application fOl' funds under the California Senior Center Bond Act of 1984 for the Cypress Senior Citizens Center Renovation/Alteration and adopt the Resolution by title only, title as follows: RESOLUTION NO. 145 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, ACTING AS THE EX OFFICIO GOVERNING BOARD OF DIRECTORS OF THE CYPRESS RECREATION AND PARK DISTRICT, A SUBSIDIARY DISTRICT OF THE CITY OF CYPRESS, APPROVING THE APPLICATION FOR FUNDS UNDER THE CALIFORNIA SENIOR CENTER BOND ACT OF 1984 FOR CYPRESS SENIOR CITIZENS CENTER RENOVATION/ALTERATION. Item No. 21: Consideration of Fee Adjustment - Jazzercise. Recommendation: That the City Council, acting as the ex officio governing Board of Directors of the Cypress Recreation and Park District, approve the proposed fee adjustment to the Jazzercise Program as recommended by the Recreation and Community Services Commission. -4- 38\) City Council Minutes July 22, 1985 Item No. 22: Consideration of Home Delivered Meals Program Agreement. Recommendation: That the City Council, acting as the ex-officio governing Board of Directors of the Cypress Recreation and Park District, approve the contract agreement with the City of Garden Grove for home delivered meals, for the period from August 1985 to June 1986, and authorize the Mayor to sign and the City Clerk to attest the Agreement, subject to the approval of the City Attorney. Item No. 23: Consideration of a Resolution Establishing the Cypress Recreation and Park District's Appropriation Limit. Recommendation: That the City Council, 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, establishing the District's appropriation limit at $1,515,856. RESOL UTION NO. 146 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, ACTING AS THE EX OFFICIO GOVERNING BOARD OF DIRECTORS OF THE CYPRESS RECREATION AND PARK DISTRICT, A SUBSIDIARY DISTRICT OF THE CITY OF CYPRESS, ESTABLISHING THE CYPRESS RECREATION AND PARK DISTRICT'S APPROPRIATIONS LIMIT FOR THE 1985-86 FISCAL YEAR. CONTINUATION OF CONSIDERATION OF EMINENT DOMAIN PROCEEDINGS FOR ACQUIRING STREET RIGHT-OF-WAY ON DENNI STREET, SOUTH OF LINCOLN AVENUE, CITY OF CYPRESS PROJECT NO. 8612-90: Public Works Director Bob Beardsley summarized the staff report dated July 11, 1985. At the June 10 meeting, the Council approved the staff recommendation to offer purchase of the necessary right-of-way for completion of the sidewalk along the east side of Denni Street, south of Lincoln A venue. The condition of this approval was that the total project cost would not exceed the staff preliminary estimate of $4,500. The total project cost is estimated at $10,750. It is still a concern that this area has no sidewalk and could present a safety problem for pedestrians walking on Denni Street; therefore, staff continues to recommend that improvements are needed even at the higher estimated cost involved. After brief discussion, it was moved by Councilman Mullen and seconded by Councilman Lacayo to authorize staff to proceed with a written offer to acquire the ultimate street right of way from the owner of Assessor's Parcel No. 244-351-08 in the amount of $6,750, and if accepted by the property owner, proceed with design and advertising for construction of the sidewalk project. The motion unanimously carried by 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 In regard to Item No.4-A, Mayor Kanel reported that he, Chief Lowenberg, Sergeant Schaefer and Mr. Ferracioli met to discuss the concerns voiced previously by Mr. Ferracioli at the Council meeting of July 8, 1985, regarding his vehicles being towed from Cerritos Avenue due to being parked in excess of 72-hours. Mr. Ferracioli addressed the following concerns: 1) unjust treatment; 2) towing, impound charges and damages to cars; 3) the stora~e of vehicles while vacationing; 4) the time limit allowed to park boats on the street; and 5) inability to work on cars in the driveway. Mr. Ferracioli added that because of these retrictions, it reduces his freedom, and he is requesting reimbursement of towing, storage and vehicle damage fees. Because of the mention of a lawsuit by Mr. Ferracioli, Councilman Partin moved to table this issue. The motion died for lack of a second. Councilman Lacayo and Councilman Mullen addressed the issues raised by Mr. Ferracioli, and the Mayor called a Closed Session. CLOSED SESSION: At 8:30 p.m., Mayor Kanel called a Closed Session for discussion and the meeting reconvened at 8:38 p.m. Mayor Kanel, speaking on behalf of the Council, offered Mr. Ferracioli a reimbursement of the towing and storage fees for the Chevrolet if the receipts are submitted to the City Clerk. -5 - City Council Minutes July 22, 1985 387 Mayor Kanel indicated that reimbursement for the alleged damage to the vehicles claimed by Mr. Ferracioli, as well as the towing and storage fees for the second car, would not be considered. Councilman Partin added that the reason this resolve was chosen was because the Council is of the opinion that this case does contain extenuating circumstances. Mr. Ferracioli indicated that he would accept the settlement offer. It was moved by Councilman Lacayo and seconded by Councilman Mullen to direct Mr. Ferracioli to complete a claim form and submit it to the City Clerk's office, along with the receipts, and to approve the reimbursement of the towing and storage fees for the Chevrolet. The motion unanimously carried by the following roll call vote: A YES: NOES: ABSENT: 4 COUNCIL MEMBER.8: o COUNCIL MEMBERS: 1 COUNCIL MEMBERS: Lacayo, Mullen, Partin and Kanel None Coronado CONTINUATION OF CONSIDERATION OF RESOLUTIONS PLACING THE ISSUE OF SENIOR HOUSING ON THE NOVEMBER 5, 1985 BALLOT AS REQUIRED BY THE PROVISIONS OF ARTICLE XXXIV OF THE STATE CONSTITUTION: A staff report was presented dated July 16, 1985 for continued consideration of Resolutions placing the issue of senior housing on the November 5, 1985, ballot as required by the provisions of Article XXXIV of the State Constitution. Mayor Kanel suggested the following wording: Shall the City of Cypress develop, construct, or acquire within the City of Cypress, with local, State or federal assistance, low rent apartment housing units limited to use by seniors not to exceed a total of 125 dwelling units within the City? Discussion ensued and it was suggested that the number of low rent apartment units limited to use by seniors should be increased to a total of 150 dwelling units. The Council concurred. It 'NUS moved by Councilman Lacayo and seconded by Councilman Partin to adopt the am~nded Resolutions by titles only, titles as follow, placing the issue of senior housing on the November 5, 1985, ballot. RESOL UTION NO. 2957 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, CALIFORNIA, CALLING AND GIVING NOTICE OF THE HOLDING OF A SPECIAL MUNICIPAL ELECTION TO BE HELD IN THE CITY ON TUESDA Y, NOVEMBER 5, 1985, FOR THE SUBMISSION OF A PROPOSED BALLOT MEASURE TO THE CITY ELECTORATE. RESOLUTION NO. 2958 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, CALIFORNIA, REQUESTING THE BOARD OF SUPERVISORS OF THE (~OUNTY OF ORANGE TO CONSOLIDATE A SPECIAL MUNICIPAL ELECTION OF SAID CITY TO BE HELD ON NOVEMBER 5, 1985, WITH THE SCHOOL AND SPECIAL DISTRICT ELECTION TO BE HELD ON SAID DATE PURSUANT TO SECTION 23302 OF THE ELECTIONS CODE. RESOLUTION NO. 2959 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, CALIFORNIA, AUTHORIZING CERTAIN OF ITS MEMBERS TO FILE 1\ WRITTEN ARGUMENT REGARDING A CITY MEASURE AND DIRECTING THE CITY ATTORNEY TO PREPARE AN IMPARTIAL ANALYSIS. The motion unanimously carried by 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 In regard to Item No. 25-A, Continuation of Consideration of Adoption of Resolutions Establishing Fees for Various City Services, Mr. Barrett reviewed the staff report dated July 22, 1985, and indicated that substantial revenue would be lost if the Council waits to consider the increases until the August meeting. The Planning Department has taken into consideration the comments made by the City Council at its July 8, meeting in revising the -6- C i ~tf8 u n c i 1 M i nut e s July 22, 1985 Planning fees. The Planning Department recommended that until further analysis can be completed, their fees remain at current levels, except for the Environmental Impact Report and the Specific Plan. The proposed increase is from $100 to $1200 for Environmental Impact Reports and from no current charge to $1100 for Specific Plans, due to the considerable amount of staff time involved in providing both services. It was stressed that these costs affect only major construction projects, and are comparable to other cities' fees. It was moved by Councilman Mullen and seconded by Councilman Lacayo to adopt the Resolutions by titles only, titles as follow, establishing fees for various City services. RESOLUTION NO. 2960 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS RELATING TO THE ESTABLISHMENT OF A FEE SCHEDULE TO BE USED WITH THE LATEST EDITION OF THE UNIFORM PLUMBING CODES. RESOLUTION NO. 2961 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS RELATING TO THE ESTABLISHMENT OF A FEE SCHEDULE TO BE USED WITH THE LATEST EDITION OF THE NATIONAL ELECTRIC CODE. RESOL UTION NO. 2962 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS RELATING TO THE ESTABLISHMENT OF A FEE SCHEDULE TO BE USED WITH THE LATEST EDITION OF THE UNIFORM BUILDING CODES. RESOLUTION NO. 2963 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS ESTABLISHING CEHTAIN FEES FOR POLICE DEPARTMENT SERVICES. RESOLUTION NO. 2964 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS ESTABLISHING CERTAIN FEES FOR PUBLIC WORKS AND PLANNING DEPARTMENT SERVICES. RESOL UTION NO. 2965 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS ESTABLISHING FEES CHARGED TO THE PUBLIC FOR REPRODUCTION OF OFFICIAL RECORDS. The motion unanimously carried by 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 NEW BUSINESS: CONSIDERATION OF THE CABLE ADVISORY TELEVISION COMMITTEE (CATVC) STRUCTURE REPORT: Mr. Barrett presented a staff report dated July 15, 1985. The Cable Advisory Television Committee has met on a couple of occasions and has formed sub- committees. The Committee proposed an organizational structure, procedures, charge and goals/objectives for the Committee. Jane Spurgeon, Vice Chairperson for the Committee, was present to answer questions from the Council and to clarify the content of the report. Councilman Lacayo expressed concern over the following Sections 4.1.1., 4.3. (b), and 4.3.2. and requested that the Committee indicate in the document that its purpose is to make recommendations for the Council's consideration. Mayor Kanel suggested that each item carry an additional statement defining the meaning of each recommendation due to the ambiguity. -7 - City Council Minutes July 22, 1985389 Councilman Mullen commended the Committee on producing a fine document. He suggested that the document be returned to the Committee to clarify that the desire of the Committee is to make recommendations to the City Council and also to refer the document to Copley/Colony for comment prior to reconsideration by Council. Mayor Kanel sug-gested that the Executive Committee meet with Cheryl Roderiques of Copley/Colony to receive their imput and resolve the areas of concern cited by the Council. Mrs. Spurgeon requested that one Council member be present at that meeting. Councilman Lacayo volunteered to attend. Mayor Kanel recommended that this document be accepted as a draft, which should be reviewed by Copley/Colony and be refined for further consideration by the City Council. Following considerable discussion, it was moved by Councilman Mullen and seconded by Councilman Lacayo to refer the report back to the Cable Advisory Committee for additions and clarification of Sections 4.1.1. (b), (c), (d), and (e), Section 4.3.1. and 4.3.2. of the doeument. The motion unanimously carried. CONSIDERATION OF THE CYPRESS BLUE RIBBON CITIZENS COMMITTEE REPORT ON Tim ,~JR BASE: Mr. Barrett summarized the staff report dated July 16, 1985. The Council received ;:;(Jpies of the Cypress Blue Ribbon Citizens Committee report with formal recom mendations, as well as a copy of the Environmental Health Care Agency's Aircraft Noise Study. Originally the Police Department had expressed concern regarding the use of Dispatchers for the operation of a noise-incident phone. Following further consideration of the Committee's report, staff concluded that the lighter than anticipated frequency of calls would enable the Police Department business number to be used for the reporting; the Dispatchers could maintain a separate log noting the pertinent information; and when a significant number of calls are received, the Base would be contacted; a cumulative log would be submitted to the Base with a request for formal response on a weekly basis; and monthly summary reports would be prepared as recommended by the Committee. !VIr. Craig Bourne, Chairman of the Blue Ribbon Committee, summarized the report and indicated that the Committee felt it would be of benefit to make a specific effort to inform the community about the activity of the Blue Ribbon Citizens Committee, its findings and re'~ommendations, reports on the volume of complaints logged once the noise-incident phone has been establishe<i, and information related to the Los Alamitos AFRC as it affects the C;ty of Cypress. The means to disseminate information were suggested as follows: The Cypress City Council Newsletter; public newspapers; reprints of summary of Committee report; and printed material submitted to Neighborhood Watch Block Captains. Mr. Bourne reviewed the UliTtt~en Committee recommendations, the first six of which refer to altitudes anrj flight techniques that would improve the noise and safety situation, and answered questions from lhe Council. Mr. Bourne concluded by addressing Recommendation No. 13, thnt thE' Blue Ribhon Citizens Committee be kept in tact for a period of one year, to meet at the chairmfin1s discretion, for the purpose of evaluating whether satisfactory improvement has been achieved in the recommended areas. The Council concurred that the Committee should remain as H group for at least one year. The Council commended the Committee on the informative report and indicated their agreemcmt with the recommendation that the community receive information about the Committee work and recommendations. Councilman Lacayo asked Mr. Bourne for his opinion of Congre~sman Dannemeyer's communication regarding the closing of the Katella Corridor. Mr. Bourne indicated that the Committee had reviewed that issue and felt that the Corridor could not be abandoned and therefore did not consider it as a final recommendation. Mr. Bourne added that the Base has been advised of the Committee's recommendations and the Committee has high expectations that each recommendation will be complied with. It was moved by Councilman Lacayo, seconded by Councilman Mullen to accept the report; refer Congressman Dannemeyer's communication urging Council adoption of a Resolution in support of the closing of the Katella Corridor to the Committee for review and recommendation to be brought back to the Council as soon as possible; inform Congressman Danneymeyer that the Council has referred this issue to its Blue Ribbon Committee; proceed with the packaging and distribution of this information to the community; and send a copy of the report to the Base and asked that representatives be present at the next Council meeting. The motion unanimously carried. CONSIDERATION OF APPROVAL OF COMMERCIAL WARRANT LIST FOR WARRANTS NO. 10468 - 10676: It was moved by Councilman Mullen and seconded by Councilman Lacayo to approve the Warrant List for Warrant Nos. 10468 - 10676, in the amount of $374,428.22. -8- ~:(q n C~~ouncil Minutes July 22, 1985 The motion unanimously carried by the following roll call vote: AYES: NOES: ABSENT: 4 COUNCIL MEMBERS: o COUNCIL MEMBERS: 1 COUNCIL MEMBERS: Lacayo, Mullen, Partin and Kanel None Coronado SECOND READING OF AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CYPRESS AMENDING SECTION 7, L(3) FREESTANDING SIGNS, OF THE PLANNED COMMUNITY COMMERCIAL/INDUSTRIAL ZONE NO.1 OF ORDINANCE NO. 640 OF THE ZONING ORDINANCE OF THE CITY OF CYPRESS, KNOWN AS AMENDMENT TO THE ZONING ORDINANCE NO. 85-1: It was moved by Councilman Lacayo and seconded by Councilman Mullen to order the following Ordinance read by title only, title as follows and adopt the Ordinance. ORDINANCE NO. 746 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CYPRESS AMENDING SECTION 7, L(3) FREESTANDING SIGNS, OF THE PLANNED COMMUNITY COMMERCIAL/INDUSTRIAL ZONE NO.1 OF ORDINANCE NO. 640 OF THE ZONING ORDIN ANCE OF THE CITY OF CYPRESS, KNOWN AS AMENDMENT TO THE ZONING ORDINANCE NO. 85-1. The motion unanimously carried by 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 RECESS: At 9:40 p.m., the Mayor called a recess. CLOSED SESSION: At 9:47 p.m., the Mayor called a Closed Session for litigation and the meeting reconvened at 10:30 p.m. ADJOllRNMENT: It was moved bv Councilman Lacayo, seconded by Councilman Mullen, and unfminlOusfy-cdrrieil to adjoHr1' tr'e mf'f'l\ng l1t10'30 p.m, 11 \ \ ~\. r) i' >1l'1 "/ / - "-^"\ "\ /~. '. / . 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