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Minutes 2006-07-10 194 MINUTES OF A REGULAR MEETING OF THE CYPRESS CITY COUNCIL HELD July 10, 2006 A regular meeting of the Cypress City Council was called to order at 5:30 p.m. by Mayor Pro Tem Luebben in the Executive Board Room, 5275 Orange Avenue, Cypress, California. Members present: Mayor Pro Tem/Agency Vice Chair Phil Luebben Council/Agency Board Member Frank McCoy Council/Agency Board Member Mike McGill Council/Agency Board Member Todd Seymore Members absent: Mayor/Agency Chair Lydia Sondhi Others present: Acting City Manager Richard Storey Assistant City Attorney Eric Dunn Acting Community Development Director Ted Commerdinger Public Works Director Doug Dancs Recreation and Community Services Director Laura Detweiler Assistant City Engineer Kamran Dadbeh Administrative Services Manager June Liu Public Works Superintendent Bobby Blackburn Recreation and Community Services Superintendent Dena Diggins Finance Manager Matt Burton Recreation and Community Services Supervisor Shelly Myers Recreation and Community Services Supervisor Jeff Draper Acting City Clerk Denise Basham ORAL COMMUNICATIONS: None. WORKSHOP SESSION: The Recreation and Community Services Director stated that staff is seeking City Council approval to complete the modernization and expansion of the Community Center. Staff is also recommending that the City Council: 1) Review and authorize staff to approve the design development and construction plans for the proposed modernization and expansion of the Cypress Community Center; 2) Approve the Program Management Contract Services agreement inclusive of the Guaranteed Maximum Price (GMP) in the amount of $6,121,756 authorizing Griffin Structures Inc. to complete the design, bidding, and construction of the project modernizing and expanding the Cypress Community Center; 3) Approve the transfer of funds from the Recreation and Park District's General Fund unreserved fund balance (2200-12) to the City's CIP Fund (1200-15) for $719,000; and 4) Appropriate $719,000 from the unreserved fund balance of the City's CI P Fund to account 4186-15-853-24 for the completion of the project. The Recreation and Community Services Director introduced Roger Torriero and Steve Mickle, Griffin Structures Inc., and Steve Gaffney, Nestor+Gaffney Architecture. The Recreation and Community Services Director stated that an aggressive approach is being taken on the project timeline. She stated that one of the milestones of the project includes starting the parking lot in August and once completed, moving the 195 CITY COUNCIL MINUTES JULY 10, 2006 temporary facilities onto the new portion of the parking lot. She stated that there would not be any facility rentals during the time the facility is down. The Recreation and Community Services Director stated that once staff moves into the temporary facilities, the Community Center will be vacated and turned over to Griffin Structures to begin the project, which should begin some time in November and continue into July 2007. The Recreation and Community Services Director stated that there is an error in the staff report and that the total project will cost $6,714,326 and that it does not affect any of the recommendations. Mayor Pro Tem Luebben inquired about temporary restroom facilities that will be used during the project. Mr. Torriero stated that they will be nice restrooms, similar to those used at the Long Beach Grand Prix. The Recreation and Community Services Director stated that the project team has been working on completing the design development documents and starting on construction documents as well as the program management agreement. The Recreation and Community Services Director provided color boards for the materials that will be used in the project, including carpeting, flooring, and tile. She also discussed the location of the art gallery. Council Member McGill asked about the acoustics and lighting for the facility. Mr. Gaffney stated that acoustic tiles will be placed in the ceiling and the interior features will be lightened including a new suspended ceiling with energy efficient fluorescent lighting. Council Member McCoy asked about elements to prohibit skateboarding in front of the Community Center. Mr. Gaffney stated that this issue would be addressed in all public areas. Council Member Seymore asked about the bid process for the project and any potential delays. Mr. Torriero stated that the project will be bid according to public bid code and has been incorporated into the project schedule. Council Member Seymore asked about reimbursement for contractor insurance. Mr. Torriero stated that reimbursement is based upon general insurance costs and not a set policy, and that the cost has been included in the total cost of the project. Mayor Pro Tem Luebben commended staff for their efforts to date on the project. It was moved by Council Member McCoy and seconded by Council Member Seymore, that the City Council: 1) Review and authorize staff to approve the design development and construction plans for the proposed modernization and expansion of the Cypress Community Center; 2) Approve the Program Management Contract Services agreement inclusive of the Guaranteed Maximum Price (GMP) in the amount of $6,121,756 authorizing Griffin Structures Inc. to complete the design, bidding and construction of the project modernizing and expanding the Cypress Community Center; 3) Approve the transfer of funds from the Recreation and Park District's General Fund unreserved fund balance (2200-12) to the City's CIP Fund (1200-15) for $719,000; and 4) Appropriate $719,000 from the unreserved fund balance of the City's CIP Fund to account 4186-15-853-24 for the completion of the project. 2 196 CITY COUNCIL MINUTES JULY 10, 2006 The motion was unanimously carried by the following roll call vote: AYES: 4 NOES: 0 ABSENT: 1 COUNCIL MEMBERS: McCoy, McGill, Seymore and Luebben COUNCIL MEMBERS: None COUNCIL MEMBERS: Sondhi The Assistant City Attorney reported that the City Council would be meeting in Closed Session regarding Conference with Real Property Negotiators, pursuant to Government Code Section 54956.8, Real Property Identified by APN Numbers 241-091-22, 241- 091-23, 241-091-24, 241-091-25, 241-091-26, 241-231-28, 241-231-32, and 241-231- 35; Consisting of Approximately 22 Acres North of Katella Avenue Between Walker Street and Lexington Street within the Los Alamitos Race Track and Golf Course Redevelopment Project Area, Negotiating Party: Acting Executive Director, Acting Deputy Executive Director, Under Negotiation: Site Status, Price and Terms of Payment. The Assistant City Attorney reported that the City Council would be meeting in Closed Session regarding Conference with Labor Negotiators, pursuant to Government Code Section 54957.6, Agency negotiators: Richard Storey, Employee Groups: Executive Management, Mid-Management, Non-Represented, Cypress Police Officers' Association, Cypress Employees' Association, and Cypress Maintenance Supervisors' Association. The Assistant City Attorney reported that the City Council would be meeting in Closed Session regarding Public Employee Appointment, pursuant to Government Code Section 54957, Title: City Manager. At 6:07 p.m., the Mayor Pro Tem recessed the meeting. 7:00 P.M. SESSION: The 7:00 p.m. session of the City Council meeting was called to order at 7:06 p.m. by Mayor Pro Tem Luebben. Members present: Mayor Pro Tem/Agency Vice Chair Phil Luebben Council/Agency Board Member Frank McCoy Council/Agency Board Member Mike McGill Council/Agency Board Member Todd Seymore Members absent: Mayor/Agency Chair Lydia Sondhi Others present: Acting City Manager Richard Storey Assistant City Attorney Eric Dunn Acting Community Development Director Ted Commerdinger Chief of Police Rick Hicks Public Works Director Doug Dancs Recreation and Community Services Director Laura Detweiler Assistant City Engineer Kamran Dadbeh Contracts/Environmental Affairs Manager Gonzo Vazquez Associate Engineer/Traffic Keith Carter Administrative Services Manager June Liu Associate Planner Kori Nevarez Acting City Clerk Denise Basham PLEDGE OF ALLEGIANCE: The Pledge of Allegiance was led by Mayor Pro Tem Luebben. INVOCATION: The invocation was given by Police Chief Hicks. PRESENTATIONS: None. 3 197 CITY COUNCIL MINUTES JULY 10, 2006 REPORT OF WORKSHOP AGENDA/CLOSED SESSION: The Mayor Pro Tem asked for the report of the Workshop Agenda items discussed earlier in the evening. The Acting City Manager reported that the City Council reviewed the design for the modernization and expansion of the Community Center, and considered a Program Management Contract Agreement with Griffin Structures. Following the presentation and discussion, the City Council approved plans for the design and construction of the Community Center, approved a Program Management Contract Agreement with Griffin Structures for a guaranteed maximum price of $6,121,756, and approved a transfer from the Park District to the CIP fund in the amount of $719,000 to complete the project. The City Council was updated on the timeline with construction hopefully being completed by June 2007. The Mayor Pro Tem asked for the report of the Closed Session Agenda items discussed earlier in the evening. The Assistant City Attorney reported that the City Council met in Closed Session regarding Conference with Real Property Negotiators, pursuant to Government Code Section 54956.8, Real Property Identified by APN Numbers 241-091-22, 241-091-23, 241-091-24, 241-091-25, 241-091-26, 241-231-28, 241-231-32, and 241-231-35; Consisting of Approximately 22 Acres North of Katella Avenue Between Walker Street and Lexington Street within the Los Alamitos Race Track and Golf Course Redevelopment Project Area, Negotiating Party: Acting Executive Director, Acting Deputy Executive Director, Under Negotiation: Site Status, Price and Terms of Payment. The Assistant City Attorney reported that direction was given but no reportable action was taken. The Assistant City Attorney reported that the City Council met in Closed Session regarding Conference with Labor Negotiators, pursuant to Government Code Section 54957.6, Agency negotiators: Richard Storey, Employee Groups: Executive Management, Mid-Management, Non-Represented, Cypress Police Officers' Association, Cypress Employees' Association, and Cypress Maintenance Supervisors' Association. The Assistant City Attorney reported that direction was given to the City's negotiator but no reportable action was taken. The Assistant City Attorney reported that the City Council met in Closed Session regarding Public Employee Appointment, pursuant to Government Code Section 54957, Title: City Manager. The Assistant City Attorney reported that this item was not considered at this meeting. No other action was taken in Closed Session, nor was any solicited. Mayor Pro Tem Luebben stated that anyone who wished to comment on Agenda Item No.3 could do so during Oral Communications as this item was being pulled from the Agenda tonight and would be rescheduled for a future public hearing. ORAL COMMUNICATIONS: LIMITED TO ONE-HALF HOUR. (THREE MINUTES PER SPEAKER, SPEAKING ONCE.) Mayor Pro Tem Luebben asked anyone who wished to speak on any topic not included on the meeting Agenda to come forward. Leo Friedland, Cypress Community Festival, presented shirts to the City Council and Acting City Manager. The following spoke regarding Tanglewood Alley: Bernard Kreul, Cypress Cliff Cousins, Cypress 4 198 CITY COUNCIL MINUTES JULY 10,2006 Chris Hertz, Cypress Karen Stiles, Cypress Stan Jones, Cypress Roberta O'Toole, Cypress Pat O'Toole, Cypress Leon Powell, Cypress Dale Murry, Cypress Don Seward, Cypress Preston Aldous, Cypress Donald Bayne, Cypress Wendel Zeller, Cypress, spoke regarding public speaking time limits. PUBLIC HEARINGS: 7:00 P.M. (PUBLIC COMMENTS RESTRICTED TO TEN MINUTES PER SPEAKER, UNLESS EXTENDED BY THE CITY COUNCIL). Item No.1: PUBLIC HEARING TO CONSIDER THE RENEWAL OF CYPRESS CORPORATE CENTER LANDSCAPE MAINTENANCE DISTRICT NO.1 FOR FISCAL YEAR 2006-07. CITY OF CYPRESS, PROJECT NO. 8615-90. The Contracts/Environmental Affairs Manager provided background information on this item. The public hearing was opened. Mayor Pro Tem Luebben asked if there was anyone who wished to speak in favor of the item. Mayor Pro Tem Luebben asked if there was anyone who wished to speak against the item. The public hearing was closed. It was moved by Council Member Seymore and seconded by Council Member McCoy, that the City Council hold the required public hearing and adopt the Resolution by title only, ordering the renewal of Cypress Corporate Center Landscape Maintenance District NO.1 for Fiscal Year 2006-07, pursuant to the Landscaping and Lighting Act of 1972. The motion was unanimously carried by the following roll call vote: AYES: 4 COUNCIL MEMBERS: McCoy, McGill, Seymore and Luebben NOES: 0 COUNCIL MEMBERS: None ABSENT: 1 COUNCIL MEMBERS: Sondhi RESOLUTION NO. 5965 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, CALIFORNIA, ORDERING THE RENEWAL OF THE CYPRESS CORPORATE CENTER LANDSCAPE MAINTENANCE DISTRICT NO.1 FOR FISCAL YEAR 2006-07, PURSUANT TO THE LANDSCAPING AND LIGHTING ACT OF 1972, AND CONFIRMING THE DIAGRAM AND ASSESSMENT THEREOF. Item No.2: PUBLIC HEARING REGARDING ZONING ORDINANCE AMENDMENT NO. 2006-05, A PROPOSAL TO AMEND THE CYPRESS CITY CODE, APPENDIX I - ZONING, TABLES 2-2 AND 2-4, SUBSECTIONS 3.17.200, 6.31.020(G), AND 6.31.020(S), RELATING TO SECOND DWELLING UNITS. The Associate Planner provided background information on this item. Council Member McGill asked about the legislation regarding second dwelling units. 5 CITY COUNCIL MINUTES 199 JULY 10, 2006 The Associate Planner stated that the State adopted the laws in an effort to provide for more affordable housing in areas that are currently zoned for single family residential. Cities are allowed to adopt their own ordinances, which are a little more restrictive on size, number of bedrooms, and parking requirements. The public hearing was opened. Mayor Pro Tem Luebben asked if there was anyone who wished to speak in favor of the item. Mayor Pro Tem Luebben asked if there was anyone who wished to speak against the item. The public hearing was closed. It was moved by Council Member McGill and seconded by Council Member Seymore, that the City Council introduce for first reading the Ordinance by title only, for approval of Zoning Ordinance Amendment No. 2006-05. The motion was unanimously carried by the following roll call vote: AYES: 4 NOES: 0 ABSENT: 1 COUNCIL MEMBERS: McCoy, McGill, Seymore and Luebben COUNCIL MEMBERS: None COUNCIL MEMBERS: Sondhi ORDINANCE NO. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CYPRESS, CALIFORNIA, AMENDING THE CYPRESS MUNICIPAL CODE, APPENDIX I - ZONING, BY AMENDING TABLE 2-2 AND 2-4 OF ARTICLE 2, SECTION 5, AMENDING SECTION 3.17.200, AND AMENDING SECTIONS 6.31.020(G) AND 6.31.020(S) RELATING TO SECOND DWELLING UNITS. Item No.3: PUBLIC HEARING REGARDING AN ORDINANCE AMENDING SECTION 15A OF THE CYPRESS CITY CODE AND CYPRESS ZONING CODE CHAPTER 6.31 RELATED TO REGULATION OF MASSAGE ESTABLISHMENTS. Mayor Pro Tem Luebben stated that this item would not be considered this evening and would be noticed and agendized for a future meeting. CONSENT CALENDAR: All matters listed on the Agenda under "Consent Calendar" are to be considered by the City Council to be routine and will be enacted by one motion approving the recommendations listed on the Agenda. It was moved by Council Member Seymore and seconded by Council Member McGill, to approve Consent Calendar Items No.4 through 12. The motion was unanimously carried by the following roll call vote: AYES: 4 COUNCIL MEMBERS: McCoy, McGill, Seymore and Luebben NOES: 0 COUNCIL MEMBERS: None ABSENT: 1 COUNCIL MEMBERS: Sondhi 6 200 CITY COUNCIL MINUTES JULY 10, 2006 Item NO.4: APPROVAL OF CITY COUNCIL MINUTES OF THE MEETING OF JUNE 26,2006. Recommendation: That the City Council approve the Minutes of the Meeting of June 26, 2006, as submitted, with Council Member McCoy abstaining due to his absence from the meeting. Item No.5: MOTION TO INTRODUCE AND/OR ADOPT ALL ORDINANCES AND RESOLUTIONS PRESENTED FOR CONSIDERATION BY TITLE ONLY AND TO WAIVE FURTHER READING. Item NO.6: PROCLAIMING THE MONTH OF JULY. 2006. AS "PARKS AND RECREATION MONTH" IN THE CITY OF CYPRESS. Recommendation: That the Mayor and City Council officially proclaim the month of July, 2006, as "Parks and Recreation Month" in the City of Cypress. Item NO.7: APPROVAL OF AN AMENDED AND RESTATED CONTRACT SERVICES AGREEMENT FOR CITY AND REDEVELOPMENT AGENCY ATTORNEY SERVICES. Recommendation: That the City Council approve the Amended and Restated Contract Services Agreement for City Attorney Services between the City and Aleshire & Wynder, LLP. Item No.8: APPROVAL OF A CONTRACT SERVICES AGREEMENT FOR PROFESSIONAL RECRUITMENT SERVICES. Recommendation: That the City Council approve the agreement for professional recruitment services between the City and The Mills Group, and the appropriation of $36,000 from the General Fund's Unreserved Fund Balance to account 4189-11-112- 04. Item NO.9: ACCEPTANCE OF INSTALLATION OF CONDUIT/CABLE FOR CCTV PURPOSES. PUBLIC WORKS PROJECT NO. 2004-29. Recommendation: That the City Council: 1) Accept the Installation of ConduiVCable for CCTV Purposes, Public Works Project No. 2004-29, as being satisfactorily completed in substantial conformance with the project specifications in the final amount of $97,287.50; and 2) Approve the final retention payment of $9,728.75 to Republic Electric, 371 Bel Marin Keys Boulevard, #200, Novato, California 94949-5699; and 3) Authorize the City Clerk to release the Labor and Materials Bond and the Faithful Performance Bond upon expiration of the required lien period, if no claims or objections have been filed, upon concurrence of the Director of Public Works. Item No. 10: APPROVAL OF PLANS AND SPECIFICATIONS FOR INSTALLATION OF LEFT TURN MODIFICATIONS AT VARIOUS INTERSECTIONS. PUBLIC WORKS PROJECT NO. 2006-11. Recommendation: That the City Council approve the plans and specifications for the Installation of Left Turn Modifications at Various Intersections, Public Works Project No. 2006-11. Item No. 11: ACCEPTANCE OF FINAL TRACT MAP NO. 16870. PROPERTY LOCATED AT 8752 WALKER STREET. Recommendation: That the City Council approve Final Tract Map No. 16870 and authorize the City Clerk to sign the record map. 7 201 CITY COUNCIL MINUTES JULY 10,2006 Item No. 12: APPROVAL OF COMMERCIAL WARRANT LIST AND WIRE TRANSFERS FOR FISCAL YEAR 2005-06 FOR WARRANTS NO. 76080 THROUGH 76279. Recommendation: Approve the attached warrant register and wire transfers for Fiscal Year 2005-06. END OF CONSENT CALENDAR ORDINANCES (SECOND READING): Item No. 13: SECOND READING OF AMENDMENT OF PARK FEE ORDINANCE. The Acting Community Development Director provided background information on this item. It was moved by Council Member McCoy and seconded by Council Member Seymore, that the City Council approve the second reading of the Ordinance by title only, amending Sections 25-46 of the Cypress City Code and Establishing Park Development Fees Within the City of Cypress. The motion was unanimously carried by the following roll call vote: AYES: 4 COUNCIL MEMBERS: McCoy, McGill, Seymore and Luebben NOES: 0 COUNCIL MEMBERS: None ABSENT: 1 COUNCIL MEMBERS: Sondhi ORDINANCE NO.1 078 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CYPRESS, CALIFORNIA, AMENDING SECTIONS 25-46 OF THE CYPRESS CITY CODE AND ESTABLISHING PARK DEVELOPMENT FEES WITHIN THE CITY OF CYPRESS. Item No. 14: SECOND READING OF AN ORDINANCE REPEALING CERTAIN PROVISIONS OF THE MUNICIPAL CODE RELATING TO THE POSITION OF CITY MANAGER AS BEING OUTDATED. INCONSISTENT WITH THE CITY CHARTER. OR CONTRARY TO BEST LEGAL PRACTICES. The Assistant City Attorney provided background information on this item. It was moved by Council Member McCoy and seconded by Council Member Seymore, that the City Council approve the second reading of the Ordinance by title only, repealing certain provisions of the Municipal Code relating to the position of City Manager as being outdated, inconsistent with the City Charter, or contrary to best legal practices. The motion was unanimously carried by the following roll call vote: AYES: 4 COUNCIL MEMBERS: McCoy, McGill, Seymore and Luebben NOES: 0 COUNCIL MEMBERS: None ABSENT: 1 COUNCIL MEMBERS: Sondhi ORDINANCE NO.1 079 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CYPRESS, CALIFORNIA, REPEALING CERTAIN PROVISIONS OF THE MUNICIPAL CODE RELATING TO THE POSITION OF CITY MANAGER AS BEING OUTDATED, INCONSISTENT WITH THE CITY CHARTER, OR CONTRARY TO BEST LEGAL PRACTICES. 8 202 CITY COUNCIL MINUTES JULY 10, 2006 UNFINISHED BUSINESS: Council Member Seymore clarified that he did not bring the following item to the City Council, as stated in a letter received by the City, and that it was brought forward by the Tanglewood Homeowners Association. Council Member Seymore recused himself from participating on this item and left the dais. Item No. 15: DISCUSSION OF TRAFFIC CONCERNS REGARDING THE ALLEY BETWEEN VIA LARGO AND PASEO DE ORO. The Associate Engineer/Traffic provided background information on this item. The Assistant City Engineer discussed vacating of public streets. The Associate Engineer/Traffic discussed the advantages and disadvantages of the four options provided by staff. Council Member McCoy stated that he felt installing speed signs would be an adequate remedy at this point and time based upon the speed surveys conducted by the City. Council Member McGill stated that he is open to the installation of a gate or speed humps in order to control the speed in the alley. He stated that he would like to see the combination of speed humps and 15 mile per hour sign markings. Council Member McCoy expressed his concerns about the use of speed humps in this alley and the precedent it would set. Mayor Pro Tem Luebben stated that he is in agreement with Council Member McCoy and he would be in favor of going with Option 4 at this time. Council Member McGill stated that he would like to see something more aggressive than speed sign installation. It was moved by Mayor Pro Tem Luebben and seconded by Council Member McCoy, that Option 4, the installation of speed signs and markings, be implemented in the alley between Via Largo and Paseo de Oro. The motion was carried by the following roll call vote: AYES: 2 NOES: 1 ABSENT: 1 ABSTAIN: 1 COUNCIL MEMBERS: McCoy and Luebben COUNCIL MEMBERS: McGill COUNCIL MEMBERS: Sondhi COUNCIL MEMBERS: Seymore Council Member Seymore did not participate in this item due to his ownership of property in proximity to the project area. NEW BUSINESS: Item No. 16: DESIGN REVIEW COMMITTEE PERMIT NO. 2006-04, A REQUEST BY THE FRIENDS OF THE CYPRESS CULTURAL ARTS TO DONATE A PUBLIC ART PIECE (BUTTERFLY). The Acting Community Development Director provided background information on this item. Betty Koester, FOCCA, stated that the Civic Center was chosen in order to provide a variety of art that would give children an idea of other types of art besides bronze. 9 CITY COUNCIL MINUTES 203 JULY 10,2006 Council Member McGill stated that he felt it would look good at the Community Center where more children would see it or at the Senior Center. Linda Sunley, FOCCA, stated that the butterfly was chosen as a City project similar to other cities who have installed butterfly art. She stated it would be sitting in the flowerbed where it would be somewhat camouflaged and protected. Council Member Seymore stated that he also has concerns about the butterfly in the Civic Center area and the exposure it would receive from the elements and foot traffic. He feels it would be seen by more people at the Community Center. Ethel Bowman, FOCCA, stated that they have had the piece for over one year and are concerned about the amount of time it would take to place it at the Community Center due to the renovation project. Ms. Sunley stated that if the City Council is not comfortable placing the art piece at the Civic Center, the other alternative is at the Senior Center. Council Member McCoy stated that he is impressed with the artwork given to the City by FOCCA and that he would like to see the butterfly placed at the Senior Center. Mayor Pro Tem Luebben stated that he is open to placing the butterfly at the Civic Center or inside the Community Center to provide more protection, but since FOCCA is anxious to get it placed immediately, the only alternative available is the Senior Center. It was moved by Council Member Seymore and seconded by Council Member McGill, that the City Council adopt the Resolution by title only, approving Design Review Committee Permit No. 2006-04. The motion was unanimously carried by the following roll call vote: AYES: 4 NOES: 0 ABSENT: 1 COUNCIL MEMBERS: McCoy, McGill, Seymore and Luebben COUNCIL MEMBERS: None COUNCIL MEMBERS: Sondhi RESOLUTION NO. 5966 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, APPROVING DESIGN REVIEW COMMITTEE PERMIT NO. 2006-04. RECREATION & PARK DISTRICT MATTERS: The Cypress City Council, Acting as the Ex Officio Governing Board of Directors. No items. CYPRESS REDEVELOPMENT AGENCY MATTERS: The Cypress City Council, Acting as the Cypress Redevelopment Agency. No items. ORAL COMMUNICATIONS: For Matters Not on the Agenda. Karen Stiles, Cypress, spoke regarding Tanglewood Alley. Young Chai, Cypress Chamber of Commerce, spoke regarding upcoming Chamber events. Troy Hansen, Cypress, spoke regarding Tanglewood Alley. 10 204 CITY COUNCIL MINUTES JULY 10, 2006 ITEMS FROM CITY COUNCIL MEMBERS: Mayor Pro Tem Luebben requested reports from the Council Members on their respective committee assignments. Council Member McCoy: Commented on his attendance at City Council meetings due to his new position as Police Chief for the City of Oceanside. Council Member Seymore: Attended the Fourth of July celebration at the Joint Forces Training Base. Attended the Concert on the Green. Council Member McGill: Attended the Fourth of July celebration at the Joint Forces Training Base. Mayor Pro Tem Luebben: Attended an O.C. Sanitation District Board meeting. Attended the Fourth of July celebration at the Joint Forces Training Base. Attended the Concert on the Green. Mayor Pro Tem Luebben reported on his attendance and involvement at various community events and activities. ITEMS FROM CITY MANAGER: The Acting City Manager reminded everyone of the Cypress Community Festival that will be held on July 22, 2006. The Administrative Services Manager spoke regarding the City's 50th Anniversary celebration prior to the next City Council meeting on July 24, 2006. ADJOURNMENT: Mayor Pro Tem Luebben adjourned the meeting at 9:07 p.m. to Monday, July 24, 2006, beginning at 5:30 p.m. in the Council Chamber. MAYO 0 THE CITY OF CYPRESS ATTEST: -~~ CITY CLERK OF THE CITY OF CYPRESS 11