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Minutes 98-02-23CITY COUNCIL MINUTES CITY OF CYPRESS February 23, 1998 BOARDS, COMMISSIONS, COMMITTEES--Adopt Ord amending various sections of Code BLDG DEPT--Auth additional bldg inspector and bldg official services & approp of funds CIVIC CENTER--Award contract for renovation project, PW Proj 9801 CUP NO. 80-3--Application withdrawn and P/H closed CUP NO. 97-32 & VAR NO. 97-10--Cont P/H on Telecomm Antenna Facility, 8911 Watson, to 3/23 CYPRESS TWIRLERS--Apprv request to use City Council Plaza Ar3ea 6/27, 7/25 & 8/22 EMERGENCY SERVICES FUNDS--Adopt Reso designating City officials authorized to execute apps EMPLOYMENT LIST--R/F list for Jailer/Property Clerk FINANCE DEPT., COMM WARRANT LIST--Apprv list for Warrants NO. 30385 - 30613 LAND USE DEVELOPMENT--Award contract to consultant specializing in organization processes LINCOLN AVENUE STREETSCAPE--WorkshOp session held to receive conceptual approval LIVE ENTERTAINMENT PERMIT--COnt P/H tO 3/9/98, The Huntress, 5591 Lincoln LIVE ENTERTAINMENT PERMIT--Cont 6 month review for Via Maria, 9969 walker, to 3/23 LIVE ENTERTAINMENT PERMIT--Deny renewal of permit for The Gig, 9191 Valley View ORAL COMMUNICATIONS--Citizens spoke on flooding, campaign finance reporting reform and City Council business PARKWAY TREE--Apprv removal of tree at 5841 Wellson Dr PLANNING COMMISSION--Workshop session with additional information provided Council POLICE DEPT--Apprv plans & specs for remodel project, PW Proj 9721 PROCLAMATION--PrOClaim March 1 - 7, 1998 as "Save Your Vision Week" PROCLAMATION--PrOClaim March 16-21, 1998 as "Poison Prevention Week" TUP NO. 98-1--Grant request to waive fee for LOS AI HS jazz band Page 5,6 3,4 3 6 6-8 5 5 5 11 4 1 6 7 8,9 2,3 10 1,2 5 4 5 WEB HOSTING SERVICES--Item continued ZONING CODE--COnt P/H on comprehensive update to 3/23 ZONING CODE--Cont P/H on Amendment NO. 98-1, adding specific auto-related use parking and operational standards to 4/13 ZONING MATTERS--AdOpt ReSO apprv DRC No. 98-3, 2 access points, 5800 Lincoln/9111 Valley View 4 9 9,10 4,5 .MINUTES OF A REGULAR MEETING OF THE CYPRESS CITY COUNCIL HELD February 23, 1998 The Regular Meeting of the Cypress City Council was called to order at 5:35 p.m., Monday, February 23, 1998, in the Administrative Conference ROOm, West Wing, City Hall, 5275 Orange Avenue, Cypress, Mayor Pro Tern Tim Keenan presiding. PRESENT: ABSENT: Councilmembers Bowman, Carroll, Keenan and Piercy Mayor Jones AlSO present were the City Manager, City Attorney, Community Development Director, City Planner, Public Works Director, Redevelopment/Economic Development Manager and the Assistant to the City Manager. WORKSHOP SESSION: Lincoln Avenue Streetscape. The City Manager stated that the purpose of the Lincoln Avenue Streetscape workshop session was to present to the Council the features of the preliminary design from the Coyote Creek Bridge to Valley View Street. It was the intent to receive conceptual approval from the Council to move forward, present the information to the Lincoln Avenue Business Association and to receive input addressing individual concerns. MAYOR JONES ARRIVED AT 5:40 P.M. Mr. Steve Smith Of Larry Moss Associates explained the landscaping renderings and architectural designs at the intersections along the Lincoln Avenue corridor from the bridge to Valley View Street. Councilmembers requested that the citizens be asked for suggestions for the identity name of the project. Planning Commission Issue. The Community Development Director introduced this item as a follow-up to the direction given by the Council at the December 8, 1997 meeting. Based on discussions at that meeting, Council directed staff to provide additional information on various alternative models on how a Planning Commission might work and how to implement those models. Staff presented the various decision making levels where the public may provide input into the planning process and options on how a Planning Commission or alternative Development Committee could function In the City. Following discussion, Mayor Jones requested, for the record, the proposed charter amendment be made part of the minutes as follows: "First: This measure shall be known as The People's Right to Vote Charter Amendment. Second: The People of Cypress hereby declare that it is their desire and intent that planning and land use matters be handled by their elected representatives on the Cypress City Council and such matters shall not be delegated to non-elected persons or groups, unless such delegation is approved by a vote of the people pursuant to this Charter Amendment. Third: This measure amends the Cypress City Charter. Existing sections proposed to be deleted are printed in strikeout type and new provisions are printed in italic type to indicate that they are new. Fourth: Article IV, Section 419 of the Cypress City Charter is amended to read: §ection 41g. Ordinances. When EFfective. An ordinance shall become effective on the thirtv-first daV after its adoption, or at anv later date specified therein, except the following which shall take effect upon adoption., or as otherwise specified herein: (a) An ordinance calling or otherwise relating to an election. (b) An ordinance declaring the amount of money necessary to be raised by taxation, fixing the rate of taxation, levying the annual tax upon property, or levying any other tax. (c) An emergency ordinance adopted in the manner provided for in this Chapter. CITY COUNCIL MINUTES February 23, 1998 (d) Any ordinance adopted after January 1, 1998 relating to the Councll's planning agency powers shall take effect when authorized by the affirmative votes of a majority of the voters voting at an election pursuant to Section 800 and 801. Fifth: Article VIII, Section 800 of the Cypress City Charter is amended to read: Section 800, In General. Subject to the limitations imposed herein, Tthe boards and commissions heretofore established by the Council shall continue to exist and exercise the powers and perform the duties conferred upon them; provided however that the Council may by ordinance abolish any and all of said boards and commissions and may alter the structure, membership, powers and duties thereof. In addition, the Council may create by ordinance such boards or commissions as in its judgment are required and may grant to them such powers and duties as are not inconsistent with the provisions of this Charter., except however, any ordinance or resolution of the Council which delegates any of the Counc#'s planning agency powers, or which establishes a planning commission, administrative body or hearing officer(s), or any other board or commission to perform the functions of a planning agency, shall not take effect until authorized by the affirmative votes of a majority of the voters of the City voting at an election. Further, any ordinance or resolution adopted after January 1, 1998 which delegates any of the Council's planning agency powers or establishes any planning commission, administrative body or hearing officer(s), or other board or commission to perform the functions of a planning agency shall be suspended subject to voter approval. Sixth: Article VIII, Section 801 of the Cypress City Charter is amended to read: Section 801. Appropriations. The Council shall include in its annual budget such appropriations of funds as the Council shall determine to be sufficient for the efficient and proper functioning of boards and commissions., except, however, in no case may any appropriation of City funds be made for any planning commission, administrative body, hearing officer(s), or board or commission formed under Section 800, or any community advisory board to perform the functions of a planning agency, unless a full fiscal analysis of costs, including estimated hourly costs for existing City officers or employees, and for new officers or employees, to administer such an entity, is provided to the voters at the election specified in Section 800. In the case of an entity approved by the voters pursuant to Section 800, the total aggregate appropriation in subsequent fiscal years may not exceed the cost analysis provided to the voters, except the appropriation may be increased at the annual rate of inflation as determined by the consumer price index. Seventh: Severability: If any part of this charter amendment is held to be invalid for any reason, such decision shall not affect the validity .of the remaining provisions of the amendment, and we hereby declare that we would have voted for the amendment if such invalid portion thereof had been deleted." There was a request for some additional information and direction to schedule a public hearing on the Planning Commission issue for citizen input. RECESS: Mayor Jones recessed the meeting at 6:45 p.m. to allow the Council to continue their meeting in the Council Chamber. The meeting reconvened at 7:07 p.m. with all Councilmembers present. Also present were the City Manager, City Attorney, staff members Casados, Christoffels, DeCarlo, Kelly, Weuve and Wylie. 7:00 P.M. SESSION: PLEDGE OF ALLEGIANCE: The pledge was led by Councilmember Bowman. INVOCATION: The Invocation was given by Bishop Douglas DeBurgh, The Church of Jesus Christ Of Latter Day Saints, First Ward. REPORT 01: CLOSED §I::cJ§ION/WORK~HOP AGENDA. The City Manager reported on the discussions held on the Lincoln Avenue Streetscape and the Planning Commission Issue. Mayor Jones announced that the public hearing on Via Maria was being continued to the City Council meeting of March 23, 1998 at the request of the applicant. ORAL COMMUNICATIONS: Limited to One-half Hour. Mr. TOm Davis, Salisbury Lane, Cypress, spoke on the lack of drainage at the sports field at the Oxford site. He said he has mud under his house and the houses closer to Yorkshire 2 CITY COUNCIL MINUTES February 23, 1998 Drive have water under them. water does seep through the block walls during irrigation and it is a problem. Mayor Jones advised that someone from the City will be contacting him. Councilmember Keenan proposed a future Agenda item on campaign finance reporting reform. He felt that all funds, regardless of the amount, be reported on campaign statements along with the name of the contributors. The City Attorney advised that Councilmember Keenan's request is directed to a reporting Issue, not contribution limits as proposed by Prop 208. He said if there is an interest in this, he needed an authorization to do some research to render a definitive written opinion outlining the scope of local regulatory power; hold a workshop and then develop an ordinance. Councilmember Carroll asked to see the present regulations for Cypress. Councilmember Bowman suggested including the caveat that a business person running for Council not be allowed to finance their own campaign. The City Attorney clarified that he would look at regulation being adopted at the local level, which would impose greater reporting requirements than is currently required by State law. Mayor Jones suggested that this be agendized for a future Council meeting and hearing no objection, she so ordered. AWARD OF CONTRACTS: AWARD OF CONTRACT FOR TIlE CIVIC CENTER RENOVATION PROJECT, PUBLIC WORKS PROJECT NO. 9801. The City Manager asked the Public Works Director to present the staff report which indicated that one bid was received for the Civic Center renovation project to remodel the interior of City Hall. Staff is suggesting that the one bid be considered because several bid packages were sold to contractors so the low bidder did not know until the bids were opened that he would be the only bidder. Staff has contacted contractors who specialize in painting, electrical and millwork to see if the individual costs were competitively priced. Responding to Councilmember Carroll, the Public Works Director replied that the architect's estimate was approximately $166,000 and after the prevailing wage was factored in, came very close to the bid amount. Councilmember Bowman said he would be more comfortable if more bids had been received. The Public Works Director explained that he called the contractors that had accepted bid packages and they reported that they had too much work. Also, hiring subcontractors individually would not save much over the bid amount. It was moved by Councilmember Bowman and seconded by Councilmember Keenan to award a contract for Civic Center Renovation Project, Public Works Project NO. 9801, to SMC Construction Company, 3303 Harbor Blvd., Suite E8, Costa Mesa, CA 92626, In the amount of $178,715. The motion unanimously carried by the following roll call vote: AYES: NOES: ABSENT: 5 COUNCILMEMBERS: 0 COUNCILMEMBERS: 0 COUNCILMEMBERS: Bowman, Carroll, Keenan, Piercy and Jones None None AUTHORIZATION FOR ADDITIONAL BUILDING INSPECTOR AND BUILDING OFFICIAL SERVICES AND APPROVAL OF APPROPRIATION OF FUNDS. The Community Development Director reviewed the staff report which advised that the Building Division utilizes contract building inspection services to augment the existing personnel when the demand for Inspections exceeds the available staff. The construction level continues to be high, resulting in the need for additional contract inspection services. This increased demand has resulted in a total of $17,500 being spent to date for assistance in inspections. Additionally, a contract Building Official has been retained by the City of Cypress to provide interim services in the absence of a permanent employee. It was moved by Councilmember Keenan and seconded by Mayor Jones to: Approve the appropriation of $8,000 from the unreserved fund balance of the General Fund to account number 4189-11-243-09 to provide for the additional inspections through June 30, 1998, for Melad and Associates and Willdan Associates, and Approve a contract extension with Van Dorpe Chou Associates, Inc. for Acting Building Official services for a maximum period of four weeks, for a not to exceed amount of $6,000 based on an hourly rate of $60 per hour. The motion unanimously carried by the following roll call vote: 3 CITY COUNCIL MINUTES February 23, 1998 AYES: 5 COUNCILMEMBERS: NOES: 0 COUNCILMEMBERS: ABSENT: 0 COUNCILMEMBERS: Bowman, Carroll, Keenan, Piercy and Jones None None AWARD OF CONTRACT FOR LAND USE DEVELOPMENT PROCESSING STREAMLINING STUDY. The City Manager requested that the Community Development Director summarize the staff report, which directed staff to hire an outside consultant specializing in organizational processes to review the City's land use development process and to ensure that it is streamlined and cost effective as part of the City Council's Workplan. Three proposals were received for the first portion of this study to review the land use development processing system. The City Manager clarified that this is process engineering and an evaluation of a land use application through Community Development, with Public Works implications, to determine if the City is using staff effectively. It was moved by Councilmember Bowman and seconded by Councilmember Piercy to award the contract for the land use development processing streamlining study be awarded to Bucknam & Associates in an amount not to exceed $27,000. Sufficient funding has been budgeted in Account Nos. 4189-11-191-06, 4189-11-201-07 and 4189-11- 241-09 for this project. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEMBERS: NOES: 0 COUNCILMEMBERS: ABSENT: 0 COUNCILMEMBERS: Bowman, Carroll, Keenan, Pierc¥ and Jones None None AWARD OF CONTRACT FOR WEB HOSTING SERVICES. The City Manager announced that staff recommended that this item be continued. It was moved by Councilmember Bowman and seconded by Councilmember Carroll to continue this item. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEMBERS: NOES: 0 COUNCILMEMBERS: ABSENT: 0 COUNCILMEMBERS: Bowman, Carroll, Keenan, Pieroy and Jones None None 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. Councilmember Carroll requested that Item No. 14, Adoption of Resolution to Designate Signature Authority for Emergency Services Funds, be removed. It was moved by Councilmember Keenan and seconded by Mayor Jones to approve the Consent Calendar Items NO. 5 though 14, with the exception of Item No. 14. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEMBERS: NOES: 0 COUNCILMEMBERS: ABSENT: 0 COUNCILMEMBERS: Bowman, Carroll, Keenan, Piercy and Jones None None Item No. 5: Motion to Approve City Council Minutes of February 5, 1998 and February 9, 1998. Recommendation: That the City Council approve the Minutes of the Adjourned Regular Meeting of February 5, 1998 and the Regular Meeting of February 9, 1998, as submitted, with Ma¥0r Jones and Councilmember Carroll abstaining on the February 5, 1998 Minutes due to their absence at the meeting. Item No. 6: MOtion to Introduce and/or Adopt All Ordinances and Resolutions Presented for Consideration by Title Only and to Waive Further Reading. Item No. ?: Proclaiming March 1 - ?, 1998, as "Save Your Vision Week." Recommendation: That the Mayor and City Council officially proclaim March I - 7, 1998, as "Save Your Vision Week" in the City of Cypress. Item No. 8: Approval of Design Review Committee NO. 98-3, Request to Add Two (2) Access Points Between the Home Depot Project and the Campus View Commercial Center, Located at 5800 Lincoln Avenue/9111 Valley View Street. 4 CITY COUNCIL MINUTES February 23, 1998 Recommendation: That the City Council adopt the Resolution by title only, title as follows, approving Design Review Committee No. 98-3- with conditions. RESOLUTION NO. 4907 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, APPROVING DESIGN REVIEW COMMITTEE NO. 98-3 - WITH CONDITIONS. Item NO. 9: Approval of Employment List for the Position of Jailor/Property Clerk. Recommendation: Receive and file. Item No. 10: Proclaiming March 16- 21, 1998, as "Poison Prevention Week." Recommendation: That the Mayor and City Council officially proclaim March 1t~- 21, 1998, as "Poison Prevention Week" in the City of Cypress, especially highlighting the dangers of childhood lead poisoning. Item NO. 11: Approval of Request From the Cypress Twirlers Square Dance Club to Use the City Council Plaza Area. Recommendation: That the City Council approve the request of the Cypress Twirlers Square Dance Club for use of the City Council Chamber plaza area on June 27, July 25 and AUgust 22, 1998, from 7:00 p.m. - 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. Item No. 12: Approval of Plans and Specifications and Authorization to Solicit Bids for the Police Department Remodel, Public Works Project NO. 9721. Recommendation: That the City Council approve the Plans and Specifications for the Police Department Remodel Project, Public Works Project No. 9721, and authorize staff to solicit bids for the project. Item No. 13: Approval of Request From the LOS Alamitos Band Booster Club for a Waiver and Refund of Fees Associated with Temporary Use Permit NO. 98-1. Recommendation: That the City Council grant the request to waive the application fee for Temporary Use Permit NO. 98-1, and process a refund in the amount of $50.00, payable to the Los Alamitos High School Jazz Band. Regarding Item NO. 14, Adoption of Resolution of the City Council of the City of Cypress to Designate Signature Authority for Emergency Services Funds, Councilmember Carroll asked that the title of "Finance Director" be changed to "Finance and Administrative Services Director." It was moved by Councilmember Carroll and seconded by Councilmember Bowman to adopt the Resolution by title only, title as follows, designating those City officials authorized to execute applications for emergency management assistance grant funds and all future proclaimed disasters in order to obtain financial assistance from the Federal and/or State governments. RESOLUTION NO. 4908 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS TO DESIGNATE SIGNATURE AUTHORITY FOR APPLICATION OR EXECUTION OF EMERGENCY SERVICES FUNDS. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEMBERS: Bowman, Carroll, Keenan, Piercy and Jones NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None END OF CONSENT CALENDAR ORDINANCES (Second Reading) It was moved by Councilmember Bowman and seconded by Councilmember Piercy to order the following Ordinance read by title only, title as follows, and to adopt the Ordinance amending various sections of the Cypress Municipal Code. 5 CITY COUNCIL MINUTES February 23, 1998 ORDINANCE NO. 974 SECOND READING OF AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CYPRESS, CALIFORNIA, AMENDING VARIOUS SECTIONS OF THE CYPRESS MUNICIPAL CODE, RELATING TO THE APPOINTMENT TO BOARDS, COMMISSIONS, AND COMMITTEES, AND RELATING TO SPECIAL PERMITS AND EXEMPTIONS FOR CERTAIN ORGANIZATIONS. The motion unanimously carried by the following roll call vote: AYES: NOES: ABSENT: 5 COUNCILMEMBERS: 0 COUNCILMEMBERS: 0 COUNCILMEMBERS: Bowman, Carroll, Keenan, Piercy and Jones None None PUBLIC HEARINGS: ?:30 P.M. CONTINUATION OF PUBLIC HEARING REGARDING AN AMENDMENT TO CONDITIONAL USE PERMIT NO. 80-3, A REQUEST TO EXPAND AN EXISTING CONTRACTOR'S STORAGE YARD, LOCATED AT 8851 WATSON STREET: The City Manager noted that a communication had been received from the applicant requesting withdrawal of his application. Hearing no objection, Mayor Jones ordered the Public Hearing closed. CONTINUATION OF PUBLIC HEARING FOR A LIVE ENTERTAINMENT PERMIT AT THE HUNTRESS, 5591 LINCOLN AVENUE, CYPRESS: Mayor Jones opened the public hearing. The City Manager advised that this item will be continued to the Council meeting of March 9, 1998 although a communication has been received from the applicant that she wishes to withdraw the application for a Live Entertainment Permit; however, since it has been noticed, the item is to be continued. At that time, staff will asked the Council that this item be withdrawn. It was moved by Councilmember Bowman and seconded by Councilmember Piercy to continue this item to the City Council meeting of March 9, 1998. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEMBERS: NOES: 0 COUNCILMEMBERS: ABSENT: 0 COUNCILMEMBERS: Bowman, Carroll, Keenan, Piercy and Jones None None PUBLIC HEARING RE: CONDITIONAL USE PERMIT NO. 97-32 AND VARIANCE NO. 97-10, TELECOMMUNICATIONS ANTENNA FACILITY, 8911 WATSON STREET, CYPRESS. Mayor Jones declared the public hearing open. The City Manager asked the Community Development Director to summarize the staff report. Prior to presenting the staff report, the Community Development Director directed attention to Condition No. 25, third line, changing the name of the company from "AirTouch Cellular" to "Nextel Communications." The application represented a request, by Nextel Communications, to construct an unmanned wireless telecommunications antenna facility at an existing contractor's office/yard. The proposed project site is a lease area at the rear portion of the property located at 9811 Watson Street. The proposed facility consists of a 38-foot high monopole with 12 1' x 4' panel antennas and a 10' x 20' equipment enclosure building. The total height of the monopole-mounted antennas is 40 feet. A variance from the Cypress Zoning Ordinance is also proposed to allow the antenna system to exceed the 35 foot height limit in the ML-10,000 Zone. The proposed antenna system meets all of the development codes and standards set forth in the Cypress Zoning Ordinance, except for the proposed height variance. Staff found that the findings required for approval of an antenna variance can be justified. The proposed project is also consistent with the provisions of the Lincoln Avenue Redevelopment Project Plan. Additionally, in accordance with the California Environmental Quality Act (CEQA), an Initial Study and a Negative Declaration have been prepared for this project. Notices of this public hearing were posted, published and mailed to the owners of all properties located within 300 feet of the subject parcel. TO date, staff has not received any communication regarding the proposed project. Staff has reservations regarding the growing number of monopole- type antenna facilities within the immediate vicinity of the proposed project site. Therefore, staff recommended the City Council provide policy direction regarding the threshold for determining proliferation of such antenna facilities within a certain radius. Mayor Jones commented that it was her understanding that this issue was being addressed by staff regarding the co-location and/or a consultant's opinion on monopoles and she requested that additional information. Councilmember Carroll would like to see an industry opinion on the co-habitational location of the antenna. CITY COUNCIL MINUTES February 23, 1998 MS. Barbara Saito, representing Nextel Communications, Inc., 17275 Derian Avenue, Irvine, referred to Condition NO. 14 on painting the monopole and she suggested it be left in the galvanized state, but they could paint it any color desired. Condition No. 17 regarding the two mature trees, she said they are not adverse to putting landscaping on the property; however, two mature trees are very large and would eliminate a lot of space which could otherwise be utilized. She asked for clarification on Condition No. 34, which did not entitle the facility to relocation benefits. She felt that if it referred to involuntary relocation, then she felt it would be a possible violation of their Fifth Amendment rights. At this point, Mayor Jones asked that relocation rights be explained. The City Attorney responded that in return for granting the right and the variance, in the event the property interests of this business are taken, they would be entitled to reasonable compensation under the Fifth Amendment and under the California Constitution for the value of any property interest taken. Staff is recommending that Council, in return for placing this monopole within a project area subject to the eminent domain powers of the agency, is unwilling to pay for those relocation costs. Ms. Saito introduced Mr. Marty Zimmerman, an attorney from Nextel Communications, and asked if he could addressed this issue. Mr. Zimmerman said that they would be putting a lot of money into the property and the engineers will be designing the future network around this site. He said that it was his understanding that these are the conditions needed to satisfy the findings for a conditional use permit. The City Attorney replied that it was his opinion this is a condition that could reasonably be imposed by the Council. Mayor Jones suggested that Council proceed with the public hearing and it might have to be continued because of the significance of the issue to Nextel. The City Attorney stated, for the record, nothing the City is doing is requiring a waiver of rights to just compensation. He also stated that it was his legal opinion that the conditions placed before the Council tonight, if the Council wants to adopt, are legally appropriate. If the applicant has some legal basis for an argument that those conditions are not reasonable or enforceable, the Council would listen. Mr. Zimmerman remarked that they would have to take this matter under consideration because of the uncertainty of this site. He asked that any other issues with the site be worked out with Ms. Saito and he will work on the relocation language. After discussion, Councilmember Bowman clarified that the process has not been completed and there may be other issues that arise, not just the relocation issue, because all the input has not been received and there has been no vote taken. The City Manager said that if this item is continued, it is at the request of the applicant for review of the conditions of approval. Any discussions that take place between staff, the City Attorney and Nextel do not commit the City Council. Ms. Saito said that it was not unusual for her to ask questions at a public hearing regarding conditions of approval. She asked if the Council would provide feedback on Conditions NO. 14 and 17. Mayor Jones responded that Council felt those items could be resolved through the community Development Department. After some discussion, Ms. Saito requested a continuance and the March 23, 1998 Council meeting date was agreed upon. Councilmember Bowman said he had a concern with the number of poles that are being installed in that area and the mechanism at the top of the pole. Mayor Jones asked if anyone wished to speak in support of the application. No one spoke. She asked if anyone wished to speak in opposition. MS. Josphine Berardi, 5399 Twin Lakes Drive, Cypress, expressed concern about the appearance of the monopole and urged the Council to consider the number of these poles in that area. Councilmember Piercy asked if there was another type of facility that wasn't a free standing pole because it appeared that the City is getting a large number of these 7 CITY COUNCIL MINUTES February 23, 1998 facilities. The Community Development Director responded that there are other types of facilities. Councilmember Keenan suggested that pictures from the pole to Twin Lakes Drive might be appropriate. In order to continue to be business friendly, he felt that this is a service the City needs to provide. He asked the applicant to address the state of the art of the proposed pole vs. what else is available. Ms. Saito explained that certain antennas are needed to receive the frequency in the 800 MHz band, how they operate and two other types of poles. She will bring in additional photo studies from Twin Lakes Drive and the proposed antennas are the smallest that will work. After some discussion, it was moved by Mayor Jones and seconded by Councilmember Keenan to continue this item to the Council meeting of March 23, 1998. The motion unanimously carried by the following roll call vote: AYES: NOES: ABSENT: 5 COUNCILMEMBERS: 0 COUNCILMEMBERS: 0 COUNCILMEMBERS: Bowman, Carroll, Keenan, Piercy and Jones None None CONTINUATION OF SIX MONTH REVIEW OF THE LIVE ENTERTAINMENT PERMIT FOR THE VIA MARIA RESTAURANT, 9969 WALKER STREET, CYPRESS: Mayor Jones commented that she had announced earlier that a request for continuance was received from Via Maria Restaurant. Mayor Jones opened the public hearing. The City Manager referred to the staff report that subsequent to the public hearing notice, the licensee contacted the City Attorney and asked for a continuance so that he and his attorney could meet with the City Attorney and staff. Based on that request, the Public Hearing has been rescheduled for the March 23, 1998 Council meeting. No one wished to speak in support or in opposition to the application. It was moved by Councilmember Jones and seconded by Councilmember Bowman to continue the public hearing for the six month review of the Live Entertainment Permit for the Via Maria Restaurant to March 23, 1998. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEMBERS: NOES: 0 COUNCILMEMBERS: ABSENT: 0 COUNCILMEMBERS: Bowman, Carroll, Keenan, Piercy and Jones None None PUBLIC HEARING TO CONSIDER APPLICATION TO RENEW LIVE ENTERTAINMENT PERMIT FOR "THE GIG," 9191 VALLEY VIEW STREET, CYPRESS: The public hearing was opened by Mayor Jones. Police Lt. Weuve presented the staff report at the request of the City Manager. At its meeting of February 24, 1997, the Cypress City Council approved a Live Entertainment Permit for The Gig, which allowed a variety of live entertainment to include local talent in the areas of live bands, DJS, poetry reading and to appeal to an audience of individuals who read science fiction, philosophy and are computer and Internet oriented. The permit was granted for one year, expiring on February 24, 1998, with conditions. There have been a total of seven reported incidents during the period February 24, 1997 to February 9, 1998. Six of the reported incidents were calls for service and the other resulted in an officer initiated response. Messrs. Edward and Wally Dugan have been advised of the above violations of their Live Entertainment Permit and that the permit was limited to live entertainment on Fridays and Saturdays from 7:00 p.m. to 12:00 a.m. Notice of this Public Hearing has been posted and published in accordance with the provisions of the Cypress City Code. TO date, no communications regarding this application have been received. Clarifications on proposed conditions and the Urgency Ordinance were made by the City Attorney for the Councilmembers. At the request of the Mayor, Lt. Weuve commented on the nature of the business currently. Initially, there was never any specific language regarding the type of entertainment other than it would come from local talent in the form of live bands, DJs and' readings. The City Attorney amplified that what is clearly different than anticipated is large crowds spilling out into the parking lot and into the community. The applicant was not in the audience. Noone was present to speak in favor of or in opposition to the application and Mayor Jones closed the public hearing. 8 CITY COUNCIL MINUTES February 23, 1998 Councilmember Keenan stated that the entertainment provided was not the benign use that was approved one year ago and has expanded and grown beyond the applicant's expectations. Councilmember Piercy concurred because the applicant has been spoken to more than once. If the permit were renewed with all the conditions, perhaps the applicant would operate within those conditions. The City Attorney said that the Council can impose reasonable time, place and manner restrictions, but a limitation on the type of entertainment cannot be imposed because it is a First Amendment right. It was moved by Councilmember Carroll and seconded by Councilmember Keenan to determine not to renew the Live Entertainment Permit for The Gig. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEMBERS: Bowman, Carroll, Keenan, Piercy and Jones NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None PUBLIC HEARING RE: COMPREHENSIVE UPDATE OF THE CYPRESS ZONING CODE: Mayor Jones declared the public hearing open. The City Manager noted that staff recommended that this item be continued to the March 23, 1998 meeting. Councilmember Keenan commented that the March 23, 1998 agenda looks full and he asked if there was another acceptable date. The Community Development Director suggested the first meeting in April. It was moved by Councilmember Keenan and seconded by Councilmember Piercy to continue this item to the Council meeting of April 13, 1998. The motion unanimously carried by the following roll call vote: AYES: NOES: ABSENT: 5 COUNCILMEMBERS: 0 COUNCILMEMBERS: 0 COUNCILMEMBERS: Bowman, Carroll, Keenan, Piercy and Jones None None PUBLIC HEARING RE: AMENDMENT TO THE CYPRESS ZONING CODE NO. 98-1, ADDING SPECIFIC AUTO-RELATED USE PARKING STANDARDS AND OPERATIONAL STANDARDS: Mayor Jones opened the public hearing. The Community Development Director said that she would be asking the City Planner to present the staff report after she passed out the minutes of the meeting when the moratorium was created and a survey on the numbers for parking standards. The City Planner advised that the current auto-related use moratorium will expire on April 13, 1998, unless it is repealed before that date or extended on that date. One of the items identified as needed action prior to lifting the moratorium was the study and adoption of adequate parking and operational standards to address the various auto-related uses. This proposed amendment to the Cypress Zoning Code would add specific vehicle repair use standards and specific auto-related use parking standards. Currently, vehicle repair uses are conditioned on a case-by-case basis. Also, auto repair and other auto-related uses are subject to the same general parking requirement as service stations. In accordance with the California Environmental Quality Act (CEQA), an Initial Study and a Negative Declaration (determination of no significant environmental impact) have been prepared for this project. Should this project be approved, a Notice of Determination and de Minimis Impact Exemption would be filed for this project. Notices of this public hearing were posted and published. TO date, staff has not received any communication regarding this proposed project. Councilmember Carroll asked who and how the notices of this public hearing were distributed. The City Planner advised that they were posted at City Hall and published in the local newspaper but a copy was not sent to the Lincoln Avenue gusine~s A~sociation. Mayor Jones asked if anvone wished to speak in support of or in opposition to the proposed Ordinance. No one spoke. Councilmember Bowman said this ordinance affects many businesses in the community and will be City-wide. He mentioned the mailer sent out by the Chamber of Commerce and he suggested that notification be included in that mailer so those businesses will be advised. Mayor Jones suggested that the businesses with licenses for auto-related uses be identified and specifically notified for their comments. 9 CITY COUNCIL MINUTES February 23, 1998 The Community Development Director noted that the impact will be on new users. If the standards are too low compared to neighboring cities, and a user is allowed to have a more intense use, there will be an overconcentration of those uses in that city. Additional questions and answers were discussed between Council and staff on parking standards, overnight parking in service bays, additional information from auto-related businesses, impact on current auto-related uses and remodeled auto businesses. It was moved by Mayor Jones and seconded by Councilmember Bowman to continue this item to the meeting of April 13, 1998. The motion unanimously carried with the following roll call vote: AYES: 5 COUNCILMEMBERS: NOES: 0 COUNCILMEMBERS: ABSENT: 0 COUNCILMEMBERS: Bowman, Carroll, Keenan, Piercy and Jones None None NEW BUSINESS: RECONSIDERATION OF A REQUEST TO REMOVE A PARKWAY TREE AT 5841 WELLSON DRIVE: Councilmember Carroll asked to be excused from the discussion on this item and would abstain on the vote because he is a close neighbor. He left the dais at 9:20 p.m. The City Manager asked the Public Works Director to summarize the staff report, which related that the street tree at 5841 Wellson Drive does not meet any of the criteria established by the City Council for tree removals. The tree is a Holly Oak approximately 29 years old, with a trunk diameter of 14 inches. The tree is currently healthy and has no documented history of causing damage to the sewer system. A resident may appeal to the City Council the Public Works Director's decision denying removal, which the applicants did. This appeal was heard by the City Council on December 8, 1997 and denied by a vote of four ayes to one no. This item is back on the agenda for reconsideration at the request of Councilmember Bowman. Councilmember Keenan noted that the applicant had submitted a petition signed by a number of neighbors in favor of the tree removal due to hazards and inconvenience. The applicant, Sharmae Erickson, 5841 Wellson Drive, Cypress, provided the Council with some colored photos of the sidewalk and brick walk. She thanked the Council for their prompt response to her phone calls in reconsidering their request. She felt the tree was dangerous and a poor choice to plant in such a small area. All the other Holly Oaks have been removed from the street, except one other, because of the damage caused. She felt the tree was a hazard and explained those hazards. Councilmember Keenan said he had visited the site and noticed that the brick walk had sunken below the level of the sidewalk and would remain lower even if the sidewalk were repaired. He asked Mrs. Erickson if she would be willing to repair her brick walk to make it level after sidewalk repairs and she replied in the affirmative. He asked if the applicant would be willing to replace this tree with another and she again resDonded in the affirmative. After discussion, Mayor Jones said she believed that this street should be revisited and a plan devised for tree replacement. Councilmember Piercy commented that she also visited the site, the rise in the sidewalk is quite high and she had voted previously to remove trees when they are damaging personal property. It was moved by Councilmember Keenan and seconded by Councilmember Piercy to approve the removal of this street tree, require the applicant to replace the tree, the City will lower the level of the sidewalk so it is consistent with the rest of the sidewalk and the thereafter, the applicant will raise their brick walk so it is level with the sidewalk. The Public Works Director s~id th~v would work with the properiv owner and survey the neighbors to determine a uniform tree for the street. The motion unanimously carried by the following roll call vote: AYES: 4 COUNCILMEMBERS: Bowman, NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None ABSTAINED: 1 COUNCILMEMBERS: Carroll Keenan, Piercy and Jones COUNCILMEMBER CARROLL RETURNED TO THE DIAS AT 9:40 P.M: 10 CITY COUNCIL MINUTES February 23, 1998 APPROVAL OF COMMERCIAL WARRANT LIST FOR WARRANTS NO. 30385 - 30613: It was moved by Councilmember Keenan and seconded by Councilmember Piercy to approve the Commercial Warrant List for Warrants NO. 30385 through 30613 in the amount of $836, 409.99. The motion unanimously carried by the following roll call vote: AYES: NOES: ABSENT: S COUNCILMEMBERS: 0 COUNCILMEMBERS: 0 COUNCILMEMBERS: Bowman, Carroll, Keenan, Piercy and Jones None None RECREATION & PARK DISTRICT MATTERS: The Cypress City Council, Acting as the EX-OffiCiO Government Board of Directors. No items were presented. CYPRESS EDEVELOPMENT AGENCY MATTERS: The Cypress City Council Acting as the Cypress Redevelopment Agency. No items were presented. ORAL COMMUNICATIONS: For Matters Not on the Agenda. Councilmember Carroll related that he had spoken to a businessman in the City and he believed that the Council discussed all the items in the back room, made their decisions and then met. That is not what happens with the Council because they are forbidden by law to meet with more than one other Councilmember. All business takes place at the City Council meeting. ADJOURNMENT: Mayor Jones adjourned the meeting at 9:40 p.m. to 5:30, Monday, March 9, 1998 in the Administrative Conference Room. ATTEST: MAYOR OF THE CITY OF CYPRESS CITY CLERK OF THE CITY OF CYPRESS 11