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Minutes 86-07-28 162 MINUTES OF A REGULAR MEETING OF THE CYPRESS CITY COUNCIL HELD July 28, 1986 The regular meeting of the Cypress City Council was called to order at 6:30 p.m., on Monday, July 28, 1986, in the Cypress City Council Chamber, 5275 Orange Avenue" Cypress, California, by Mayor Otto Lacayo. PRESENT: Councilmembers Coronado, Kanel, Mullen, Partin and Lacayo ABSENT: None Also present were City Manager/City Clerk Darrell Essex, City Attorney Mark Huebsch, and staff members: Barrett, Beardsley, DeCarlo, Eynon, Hurst, Leonard, and Lowenberg. PLEDGE OF ALLEGIANCE: the tlag. Planning Director Christine Eynon led the pledge to ORAL COMMUNICATIONS: Mr. Fred Glass, 9210 Whitney Way, Cypress, requested that Item #21 regarding Hyatt Die Cast's tree trimming plan be removed from the Consent Calendar for discussion. STAFF REPORTS & DISCUSSIONS: The City Manager requested an Executive Session regarding Fisher VS. the City of Cypress, which was added as Item 32A. Councilman Coronado wished to add an item regarding complaints received concerning the Nature Park being used as an emergency reservoir while work is being done on the storm channel, which was added as Item #33. Councilman Partin referred to a communication received regarding 3 traffic problem at Apia Way. The Mayor advised that he had responded to the communi- cation and referred it to the Traffic Commission. Councilman Partin further stated that this was an excellent opportunity to utilize the services of the motor officer. In response to Councilman Partin, Chief Lowenberg advised that the Council was being asked to approve the radio equipment contract for the motorcycle this evening and that they were working on the specifications for the motor- cycle. CONSIDERATION OF PERIMETER TREE TRIMMING PLAN - HYATT DIE CAST COMPANY: The Public Works Director presented his report dated July 22, 1986, indicating that at the direction of the City Council, staff had investigated the condi- tion of the trees and shrubs to determine how they were trimmed around Hyatt Die Cast. He stated that he had discussed his report with Mr. Glass and they have agreed on the following plan: 1. Hyatt would agree to trim the trees on an annual basis and to notify the City's Maintenance Division prior to beginning any work. 2. The City's Maintenance Division would have the right of approving Hyatt's selected trimming contractor. 3. The City's Maintenance Division shall meet with the approved contractor to discuss and direct the trimming plan prior to starting work. Mr. Beardsley advised that Hyatt would still have to approve this plan; but he felt that this would give the City some control over the work being done properly. Both Mr. Glass and the Council agreed that this would be a viable solution to the problem and hearing no objections, the Mayor received and filed the report. 163 City Council Minutes July 28, 1986 CONTINUATION OF CONSIDERATION OF ENFORCEMENT OF CONDITIONS ON CONDITIONAL USE PERMIT NO. C-224 - ROYAL GARDEN APARTMENTS, 9352 HOLDER STREET, CYPRESS: Mr. Essex advised that since the writing of the report, he had been contacted bytheowner's attorney who has agreed that a meeting should be held with all the parties involved. He further advised that the attorney was- not avail- able for an evening meeting this week; therefore, he was attempting to schedule a meeting some time next week when all parties would be available, including the City Attorney. Councilman Partin advised the residents in the audience that initially the City Council had stated that they would hold a public hearing on this issue; but the course of action being taken now, although moving at a slow pace, could result more favorably for the residents since revocation of the permit would only result in the apartment unit being a non-conforming use. Hearing no objections, the Mayor received and filed the report. CONSIDERATION OF AWARD OF CONTRACT FOR THE MEDIAN LANDSCAPING OF KATELLA AVENUE FROM VALLEY VIEW STREET TO HOLDER STREET, LINCOLN AVENUE FROM DENNI STREET TO VALLEY VIEW STREET, AND VALLEY VIEW STREET 'FROM LINCOLN AVENUE, ?OUTH TO CYPRESS CITY LIMIT - CITY OF CYPRESS PROJECT NO. 8619-90: The City Manager presented areport dated July 18, 1986, which indicated that six bids were submitted, with the low bid being submitted by Hacienda Landscape, Inc., Rowland Heights,CA in the amount of $405,219.58. He further stated that the project requires a transfer of funds tor an added item to reconstruct a curb on Lincoln Avenue. It was moved by Councilman Coronado and seconded by Councilman Kanel to: 1) Authorize the transfer of $110,700.00 from the fund balance of the Trust Fund to Account No. 4186-22-459-27; 2) Autho'rize an appropriation from the fund balance of the Gas Tax Fund (2106) and appropriate $113,500.00 to Account No. 4186-22-460-27; and 3) Determine that the lowest Lesponsible bidder for City of Cypress Project No. 8639-90 is Hacienda Landscape and award a contract for the median landscaping to Hacienda Landscape, 2005 Desire Avenue, Rowland Heights, California, 91748, in the amount of $405,219.58. In response to Councilman Partin, Mr. Beardsley advised that any curb less than 6" in height would be considered unsafe. Councilman Partin requested staff to check the .height of the median curbs on Valley View, south of the Stanton Storm Channel. The motion unanimously carried by the following roll call vote: AYES: NOES: ABSENT: 5 COUNCILMEMBERS: Coronado, Kanel, Mullen, Partin and Lacayo o COUNCILMEMBERS: None o COUNCILMEMBERS: None CONSIDERATION OF RETENTION OF PROFESSIONAL INSPECTION SERVICES FOR THE MEDIAN LANDSCAPING OF KATELLA AVENU~, VALLEY VIEW STREET AND LINCOLN AVENUE - CITY OF CYPRESS PROJECT NO. 8639-90: The City Manager presented a report dated July 18, 1986, which requested City Council's authorization to employ Mr. Taylor Moore, a former City inspector and a Registered Inspector in the' State of California, to provide inspection services for the subject project at a cost of $30 per hour, not to exceed $7,500. The report further stated that Mr. Moore was well qualified and familiar with the City Codes and City specifications. It was moved py Councilman Mullen and seconded by Councilman Partin to 1) Authorize an appropriation from the fund balance of the Gas Tax (2106) Fund and appropriate $7,500.00 to Account No. 4118-22-460-27; and 2) Retain the professional inspection services of Taylor Moore, 8536 Kern Canyon Road, Sp. 232, Bakersfield, CA 93306, per an amount, not to exceed $7,500.00. ThE: motion was unanimously carried by the following roll call vote: AYES: NOES: ABSENT: 5 COUNCILMEMBERS: Coronado, Kanel, Mullen, Partin and Lacayo o COUNCILMEMBERS: None o COUNCILMEMBERS: None -2- 161 City Council Minutes July 28, 1986 CONSIDERATION OF AWARD OF CONTRACT FOR POLICE COMMUNICATIONS EQUIPMENT: The City Manager presented a report dated July 21, 198?, which stated that the Police Department had received a quotation 'from the Motorola Communi- cations and,Electronics, Inc., of Orange for communications equipment for the motorcycle unit and since all current Police Department's equipment was Motorola Communications manufactured equipment, it was recommended that the needed equipment be purchased from Motorola for compatibility of the equipment. It was moved by Councilman Partin and seconded by Councilman Coronado to: 1) Dispense with formal competitive bidding for the reasons outlined in the report pursuant to City Code Section 21A-8f; and 2) Authorize the pur- chase of the listed communications equipment from Motorola Communications and Electronics, Inc., 171 S. Anita, Suite 201, Orange,CA 92668, in the amount of $8,265.88. The motion was unanimously carried by the following roll call vote: AYES: NOES: ABSENT: 5 COUNCILMEMBERS: Coronado, Kane 1 , Mullen,' Partin and Lacayo o COUNCILMEMBERS: None o COUNCILMEMBERS: None CONSIDERATION OF AWARD OF CONTRACT FOR REPLACEMENT OF POLICE VEHICLES: The City Manager presented a report dated July 21, 1986, which indicated that the four (4) police vehicles under the Los Angeles Sheriff's Department con- tract that the Council approved with a Letter of Intent to Maurice J. Sopp and Sons Chevrolet of Huntington Park, ~t. the Council meeting of March 24, 1986, were now available. In response to Councilman Partin, the Police Chief advised that the four units would go into storage immediately and will be released individually as a police vehicle meets the, mileage standard set by the Council. It was moved by Councilman Partin and seconded by Councilman Mullen to: 1) Determine that it is in the best interest of the City to dispense with formal competitive bidding pursuant to City Code Section 21A-8f; and 2) Authorize the purchase of four (4) black and white patrol vehicles under the Los Angeles Sherif~'s Department contract with Maurice J. Sopp and Sons Chevrolet, 5801 Pacific Blvd., Huntington Park, CA 90255, in the amount of $47,102.24. The motion was unanimously carried by the following roll call vote: AYES: NOES: ABSENT: 5 COUNCILMEMBERS: Coronado, Kanel, Mullen, Partin and Lacayo o COUNCILMEMBERS: None o COUNCILMEMBERS: None CONSIDERATION OF AWARD OF CONTRACT FOR THE RENTAL OF PASSENGER VEHICLES AS REQUIRED BY THE CYPRESS POLICE DEPARTMENT: The 'City Manager presented a report dated July 22, 1986, which stated that although the City Council at its meeting of March 10, 1986~ pad awarded a one year contract for under- cover/surveillance operations vehicles to the firm of Cerritos Ford, the company had not been able to provide vehicles that met the required Police Department standards. Therefore, staff had entered into a temporary agree- ment with Cypress Nissan to provide two late model, mid-sized vehicles at $300 per month per vehicle which d~es meet the needs of the Department. It was moved by Councilman Mullen and seconded by Councilman Partin to author- ize a contract with Nissan of Cypress, 5800 Lincoln Avenue, Cypress, CA 90630, for rental of two (2) passenger vehicles at $300.00 per month, per vehicle, for use by the Cypress Police Department, including the standard hold harm- less statement for the period of July 29, 1986 - January 31, 1987, at which time the contract will be reviewed by both parties. Councilman Partin stated that he was glad to see this contract awarded to a local company. Responding to the Council's inquiry, the Police Chief advised that many times the cars obtained are American made cars with higher horse power than foreign cars which is required for this type of work. -3- r-! F'~ ,- 165 City Council Minutes July 28, 1986 The motion was unanimously carried by the following roll call vote: AYES: NOES: ABSENT: 5 COUNCILMEMBERS: Coronado, Kanel, Mullen, Partin and Lacayo o COUNCILMEMBERS: None o COUNCILMEMBERS: None CONSENT CALENDAR: All Items listed on the Agenda under "Consent Calendar" are to be considered by the Council as routine and enacted by one motion approving the recommendations on the Agenda. It was moved by Councilman Coronado and seconded by Councilman Partin approve Consent Calendar Items #9-26, with the exception of Item #21. motion was unanimously carried by the following roll call vote: to The AYES: NOES: ABSENT: 5 COUNCILMEMBERS: Coronado, Kanel, Mullen, Partin and Lacayo o COUNCILMEMBERS: None o COUNCILMEMBERS: None In response to Councilman Partin's inquiry concerning the need for Council to take action on minor claims, David Barrett advised that the City pays a basic monthly fee for processing small claims i~ the Claims Administrator's office that do not require field investigation work. He also stated that the Council should take official action on all claims pursuant to the Govern- ment Code. He further stated that in the past, the City may have directly paid a small claim which was, clearly the City's liability; however, the Claims Administrator has advised that all claims should be processed by them in order to maintain a complete record of all claims filed. Responding to Councilman Mullen, David Barrett advised that the investi- gation regarding the missing cabbage patch doll was conducted by staff and was forwarded to the Claims Administrator for review and comment. ~tem ~~~ Motion to Approve City Council Minutes of the Adjourned Regular Meetings of June 25, 1986 and June 26, 1986, and the Regular Meeting of July 14, 1986. ~eco~~en~ation: That the City Council approve the Minutes of June 25, 1986, June 26, 1986, and July 14, 1986 as submitted. Item #10: Motion to Introduce and/or Adopt all Ordinances Presented for Consideration by Title Only and to Waive Further Reading. Item ff11: Consideration of a Resolution Adopting a Fee Schedule for Certain Animal Shelter and Animal Control Services. ~ecornrnendation: That the City Council adopt the Resolution by title only, title as follows, adopting a fee schedule for certain Animal Shelter and Animal Control Services, effective July 1, 1986. RESOLUTION NO. 3115 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS ADOPTING A FEE SCHEDULE FOR CERTAIN ANIMAL SHELTER AND ANIMAL CONTROL SERVICES, EFFECTIVE JULY I, 1986. Item #12: Consideration of Monthly Investment Report for the Month of June 1986. Recommendation: Receive and file. Item #13: Consideration of an Application for an Original Alcoholic Beverage License Filed by Juan Carlos & Marisela E. Di Pietro, D.B.A. Sergio's Pizza, 4013 Orange Avenue, Cypress. Recommendation: Receive and file. Item ff14: Consideration of a Resolution Establishing the City's Appropriation Limit . -4- / I 'y / ( ~. "~6 J t1 ' City Council Minutes July 28, 1986 Recommendation: That the City Council adopt the. Resolution by title only, title as follows, establishing the City's appropriation limit. RESOLUTION NO. 3116 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS ESTABLISHING THE CITY'S APPROPRIATIONS LIMIT FOR THE 1986-87 FISCAL YEAR. - Item #15: Consideration of A~ceptance of Contract Change Order for Repairing the Landscaped Berm on the North Side of Stanton Channel Between Valley View Street and Knott Street - Cypress Corporate Center Landscape Maintenance District No. 1 - City of Cypress Project No. 8615-90. Recommendation: That the City Council: 1) Authorize an appropriation from the fund balance of the General Fund and appropriate $608.00 to Account No. 4187- 11-217-08; 2) Approve this Contract Change Order to Environmental Care, Inc., from the original contract change of $19,673.94 to the final cost of $20,281.26; and 3) Accept the Contract Change Order for the Repairing of the Landscaped Berm, Project No. 8615-90, as being satisfactorily completed. Item #16: Consideration of Recommendations of Traffic Commission from its Meeting of July 15, 1986. Recommendation: That the City Council approve the recommendations of the Traffic Commission and adopt a Resolution by title only, title as follows, establishing "No Parking" zones at the following locations: 1) 30' on the east side of Walker Street, north of Karen Avenue; 2) 55,' on the east side of Walker Street, south of Karen Avenue; and 3) extending the existing 30' of "No Parking" on the west side of Walker Street, south of Vista Sierra, an additional 30' to provide for one continuous "No Parking" zone of 60'. RESOLUTION NO. 3117 A RESOLUTION OF THE CITY COU~CIL OF THE CITY OF CYPRESS ESTABLISHING "NO PARKING ANYTIME" ZONES ON THE EAST SIDE OF WALKER STREET, 30' NORTH OF KAREN AVENUE; ON THE EAST SIDE OF WALKER STREET, 55' SOUTH OF KAREN AVENUE; AND EXTENDING THE EXISTING 30' OF "NO PARKING ANYTIME" ZONE ON THE WEST SIDE OF WALKER STREET, SOUTH OF VISTA SIERRA AVENUE, AN ADDITIONAL 30' TO PROVIDE FOR ONE CONTINUOUS "NO PARKING ANYTIME" ZONE OF 60'. Item #17: Consideration of City Manager's Attendance at the 72nd International City Management Association Conference. Recommendation: That the City Council authorize the attendance of the City Manager to the 72nd International City Management Association (ICMA) Confer- ence to be held on September 28 - October 2, 1986, in San Diego, and be reimbursed for all actual and necessary expenses incurred. Item #18: Consideration of Employment List - Jailor/Property Clerk. Recommendation: That the City Council certify the Employment list for the position of Jailor/Property Clerk as submitted. Item #19: Consideration of Authorization for the Public Works Director to Attend the Annual Conference of the ~erican Public Works Association. f!!''''''~ Recommendation: That the City Council authorize the attendance of the Director of Public Works to the annual conference of the American Public Works Association to be held in New Orleans, Louisiana, on September 20-25, 1986, and be reimbursed for all actual and necessary expenses incurred. Item #20: Consideration of Resident Complaint Regarding Carbon Creek Channel Construction. Recommendation: That, the City Council receive and file the report. -5- ~) r "', '167 ' . 1 City Council Minutes July 28, 1986 Item #22: Consideration of an Increase in Monthly Service Fee for Vision Benefits Plan for Employees. Recommendation: That the City Council authorize staff to continue the contract with the California Service Plan. Item #23: Consideration of Amendments to the City of Cypress' Personnel Rules and Regulations, Chapter 6, Section 6.01; and to the Memorandum of Understanding Between the City of Cypress and the Cypress Public Safety Employees' Association, Article VIII, Section lA: Concerning Probation for Employees. Recommendation: (1) That the City Council, and acting a~ the ex officio governing Board of Directors of the Cypress Recreation and Park District, adopt the Resolution by title only, title as follows, amending Chapter 6, Section 6.01, of the Personnel Rules and Regulations; and (2) That the City Council adopt the Resolution by title only, title as follows, amending Article VIII, Section lA, of the Memorandum of Understanding between the City of Cypress and the Cypress Public Safety EmplDyees' Association. RESOLUTION NO. 3118 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, AND ACTING AS THE EX OFFICIO GOVERNING BOARD OF DIRECTORS OF THE CYPRESS RECREATION AND PARK DISTRICT, A SUBSIDIARY DISTRICT OF THE CITY OF CYPRESS, AMENDING RESOLUTION NO. 1635, RULES AND REGULATIONS, CHAPTER 6, CONCERNING PROBATION FOR EMPLOYEES OF THE CITY OF CYPRESS AND THE CYPRESS RECREATION AND PARK DTSTRICT. RESOLUTION NO. 3119 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS AMENDING RESOLUTION NO. 2900, MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF CYPRESS AND THE CYPRESS PUBLIC SAFETY EMPLOYEES ASSOCIATION. RECREATION AND PARK DISTRICT MATTERS Item #24: Consideration of Claim Filed by George i. Thorsell. R2~oIT@endation: That the City Council, acting as the ex officio governing Board of Directors of the Cypress Recreation and Park District, officially reject the subject claim and refer it to the City/District's Claims Admin- istrator, Carl Warren & Company, for appropriate disposition. Item #25: 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. RESOLUTION NO. 153 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, EX OFFICIO GOVEP~ING 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 1986-87 FISCAL YEAR. Ite~26: Consideration of Claim Filed by Barbaranne Miller. Recommendation: Receive and file. CONTINYATION OF CONSIDERATION OF A PARTY ORDINANCE: The Mayor stated that this item was continued from,the March 24,' 1986 meeting in order to allow the Police Department to research the possibility of developing an -6- -I 168 City Council Minutes July 28, 1986 ordinance which will be used to control neighborhood parties. He requested the City Manager to present his report. Mr. Essex stated that the Police Chief had submitted a recommended response policy in lieu of adopting an actual ordinance and suggested that the Police Department try this procedure to determine whether it would be workable. He referred to the Police Chief to elaborate on the plan. Councilman Coronado stated'that he would like to see a time established after which the Police Department would respond to a neighborhood party complaint. lJI"'<___ The Folice Chief advised that a specific time was not established since peace can be disturbed at any time during a party. He further advised that the majority of the neighborhood parties are not a problem and that this policy is specifically directed to weekend parties held at a particular site on a continuous basis. The Police Chief stated that contact is made with the host/ hostess of any planned party who is then advised of the law and its implica- tions for such persons as it relates to minors in possession of alcohol, disturbance of the p~ace, property damage, etc. He stated that the purpose of having this type of ~ policy was to allow the Police Department, in con- cert with the City Attorney's Office, to take individuals in aggravated situations to small claims court for possible reimbursement of costs incurred by the Police Department in responding to the party complaint. It was moved by Councilman Partin and seconded by Councilman Mullen to con- cur in the establishment of a police response policy relating to neighborhood parties as outlined in the report from the Police Chief dated July 10, 1986. Responding to Councilman Coronado's concern about establishing a time .when the Police Department would respond to a party complaint, the Police Chief seated that it was difficult to set a specific time since many late after- noon parties can also get out of hand and that the Police Officers will use their discretion in responding to a complaint. Mayor Lacayo directed staff to forward a copy of the response policy to Mr. Eugene Zechmeister who had previously brought this matter to the attention of the City Council. - The motion was unanimously carried by the following roll call vote: AYES: NOES: ABSENT: 5 COUNCILMEMBERS: Coronado, Kanel, Mullen, Partin and Lacayo o COUNCILMEMBERS: None o COUNCILMEMBERS: None CONTINUATION OF CONSIDERATION OF A BYLAW AMENDMENT OF THE ORANGE COUNTY CITIES RISK MANAGEMENT AUTHORITY FOR THE ESTABLISHMENT OF A RISK-SHARING POOL DIVISION: David Barrett summarized the staff report dated July 22, 1986, regarding the establishment of a Risk-sharing Pool Division by the Orange County Cities Risk Management Authority which requires an amendment to their Bylaw. He indicated that the Authority had received a request from a number of Orange County cities that are currently uninsured to entertain the formation of a separate division that would pool all of their risks. He further advised that the structure chosen among all those that are available and marketed by a number of brokerage firms around the country is one that best resembles an insurance company and which will pool all the risks together and use the premium funds to pay the losses. He stated that a professional underwriter would be hired to determine what the pre- miums should be to fund the pool. Mr. Barrett stated that the underwriting approach was chosen since it best resembles how insurance companies oper- ate and which would give the Authority the flexibility to reinsure its losses and risks and to buy excess insurance if it becomes available. He advised that the City would not be obligated to join this division by its action tonight, but if 2/3 of the member cities agree to the establishment of this division, it would allow non-member cities to form as a separate wing of the Joint Powers Authority. #'''",~ In response to Councilman Coronado, Mr. Barrett stated that there were several minor bills being considered but not an overall bill that would remedy the insurance crisis. It was moved by Councilman Mullen, seconded by' Councilman Kanel and unan- imously carried to approve the Orange County Cities Risk Management Authority -7- City Council Minutes July 28, 1986 Bylaw Amendment to establish a Risk-sharing Pool Division. CONSIDERATION OF REVISION OF THE STREET SWEEPING AGREEMENT WITH THE CITY OF LA PALMA: The City Manager presented a report dated July 23, 1986, which indicated that current agreement with the City of La Palma for street sweeping services required a revision due to changes in the insur- ance program. The new agreement provides for the purchase of an auto liability policy by the City of La Palma covering the City of Cypress and an agreement by La Palma to indemnify Cypress for any liability arising out of the City's street sweeping activities in La Palma which is not covered by the insurance program. In addi~ion the new agreement updates the hourly rate to reflect current costs and also includes a provision for annual revisions. It was moved by Councilman Partin, seconded by' Councilman MulLen and unanimously carried to appro.ve the revised agreement for street sweeping services between Cypress and La Palma and authorize the Mayor to sign the agreement and the City Clerk to attest. The Council voiced concern about the streets and sidewalks not being kept clean and discussed the need for additional summer help.. The Public Works Director indicated that he would' be reviewing all the arterial streets with his Maintenance Superintendent and Landscape Supervisor and will report back to the Council at the next meeting. CONSIDERATION OF APPROVAL OF COMMERCIAL WARRANT LIST FOR WARRANTS NO. 15866 - 16090: It was moved by Councilman Mullen and seconded by Councilman Coronado to approve the Warrant List for Warrants #15866 - #16090 in the amount of $393,474.39. The motion unanimously carried by the following roll call vote: AYES: NOES: ABSENT: 5 COUNCILMEMBERS: Coronado, Kanel, Mullen, Partin and Lacayo o COUNCILMEMBERS: None o COUNCILMEMBERS: None ?ECOND READING OF AN ORDINANCE OF THE CITY OF CYPRESS, CALIFORNIA, AMENDING SECTION 6-17 OF THE CYPRESS CITY CODE: It was moved by Councilman Mullen and seconded by Councilman Partin to adopt the Ordinance by title only, title as follows: ORDINANCE NO. 763 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CYPRESS, CALIFORNIA, AMENDING SECTION 6-17 OF THE CYPRESS CITY CODE. The motion unanimously carried by the following roll call vote: AYES: NOES: ABSENT: 5 COUNCILMEMBERS: Coronado, Kanel, Mullen, Partin and Lacayo o COUNCILMEMBERS: None o COUNCILMEMBERS: None Councilman Kanel inquired as to when the weed abatement work would be done. The Public Works Director stated that he would have to check the schedule. CONSIDERATION OF WATER PROBLEMS AT THE NATURE PARK: The Mayor stated that Councilman Coronado had received complaints abou~ the odor and stagnation of the water being stored temporarily at the Nature Park due to work being done on the storm channel. He requested a report from the Public Works Director. Mr. Beardsley stated that he had inspected the site last week when the water was about 6' deep but, at that time, had not detected any odor. He advised that the County had been contacted. The City Manager advised that he checked the area this evening and there was em odor. He stated that the water needs to be pumped out. Mr. Beardsley advised that the Mosquito Abatement District had been contacted and he will again contact the County to have the water pumped out. RECFoSS: Mayor Lacayo recessed the meeting at 7:29 p.m. The meeting was called -8- City Council Minutes July 28, 1986 back to order at 7:44 p.m., with all Council Members present. CONTINUATION OF CONSIDERATION OF PUBLIC HEARING RE: CONDITIONAL USE PERMIT NO. 86-15, MINI-WAREHOUSE/PUBLIC STORAGE FACILITY, 9907 WALKER STREET~ The Mayor opened the Public Hearing and announced that the applicant had requested. a continuance of the hearing to August 11, 1986. It was moved by Councilman Mullen and seconded by Councilman Kanel to continue the Public Hearing on Conditional Use Permit No. 86-15 to the meeting of - August 11, 19<36. ""....... Councilman Partin requested that the Council consider continuing this hearing to the second meeting in August due to the heavy agenda planned for August 11. Councilman Mullen amended his motion to continue the Public Hearing on Condi- tional Use Permit No. 86-15 to the meeting of August 25, 1986. Hearing no objections, the Mayor continued the hearing to the August 25, 1986 meeting. CONSIDERATION OF PUBLIC HEARING RE: ENVIRONMENTAL IMPACT REPORT, GENERAL PLAN AMENDMENT NO. 86-1, SPECIFIC PLAN NO. 86-1, AND ZONE CHANGE NO. 86-1 SUBMITTED BY HOLLYWOOD PARK REALTY ENTERPRISES, INC., FOR PROPERTIES SU~ROUNDING THE LOS ALAMITOS RACE COURSE: The-Mayor opened the Public Hearing and requested the City Manager to present his report. Mr. Essex stated that there was a problem with some of the required docu- mentation and staff did not have ample time to consider certain amendments to finalize a development agreement; therefore, staff concurred with the applicant's request for continuance to the meeting of August 11. He further stated that the Council is requested to concur in a 90-day extension of time commencing August 16, 1986 within which the Cypress Plaza and the Environmental Impact Report will be considered. Following clarification of the 90-day extension of time as set by State law, the Mayor, hearing no objections, continued the Public Hearing to the meeting of August II, 1986 and concurred with the request for a 90-day extension of time within which the Cypress Plaza and the Environmental Impact Report will be considered. - CONSIDERATION OF PUBLIC HEARING RE: ADOPTION OF THE 1986 GENERAL PLAN UPDATE AND FINAL ENVIRONMENTAL IMPACT REPORT: The Mayor opened the Public Hearing and requested staff to present its report. The Planning Director introduced Mary Venables of the Planning staff, Project Manager for the General Plan update, who gave a brief description of the General Plan as required by State law. She stated that the General Plan, which includes the Circulation Element, the Open Space, Conservation and Recreation Element, the Noise Element, and the Land Use Element serves as a long-range guide for the City Council in establishing and achieving the goals and objectives for the community. She further stated that staff had been working for the past 8 months with the City's consultants and introduced Mr. Ernie Glover of POD to speak on the Open Space and Circu- lation Elements. Mr. Ernie Glover of POD, 1327 No. Broadway, Santa Ana, stated that the Open Space, Conservation and Recreation Element is a combined element with the Open Space and Conservation Element required by State law as one of seven mandatory elements. He had recommended that staff develop a Recreation Element since most of the open space in the City was used for recreational purposes and a Recreation Element gives the City more authority in terms of parkland dedications. Mr. Glover stated that the three basic issues with the element were: 1) Inadequate park coverage in terms of the locations of existing parks, i.e., area south of Katella Street and West of Denni are not within the one-mile service area of a community park. 2) Limited land available for new parks. 3) Parkland adequacy - the num- ber of acres per capita. Currently there are approximately 1.95 acres per thousand of public park within the City which is expected to decrease to 1. 75 acres per thousand at the buildou!: of the General Plan due to increase in population without additional parkland. Mr. Glover referred to Exhibit 5 which recommended a long-range proposal to develop seven new parks which would add 32 acres: Los Alamitos Armed Forces Reserve Center's Golf Course area; Civic Center site, Oxford Junior High School site, Carob Street, Tank Farm area, Damron School (Central-South area) and the Business - ;i.jf< -9- '.171 City Council Minutes July 28, 1986 Park area. He further stated that Cypress has one of the most extensive bicycle trail systerrsin Northern Orange County which could be further extended and integrated into the recreation system by linking it with schools and parks. Other reco~endations included: increasing the park- land dedication standard from 3 acres per thousand to 4~ acres per thousand; establishment of assessment districts especially in the tank farm area; use of developer's donations in the Business Park area; and continuation of cooperative agreements with the School District, neighboring cities' recreation departments, private recreation-oriented groups and the Flood Control District in regards to the bicycle trails. Responding to Mayor Lacayo's concern about acqulrlng the proposed new park- land, Mr. Glover advised that the basic approach would be to negotiate a development agreement with the industrial/commercial owners to dedicate a portion of open space for public parkland. Another method would be the establishment of reimbursement districts. Mr. Glover advised that the particular location in the Business Park area as noted on the map does not necessarily mean that the park would be located there. Instead of one large park, several small parks may be located throughout the Business Park area. Further discussion ensued regarding the acquisition and funding of the pro- posed park. The City Manager stated that this was a policy issue in that if the Council does not wish to include a. green space within the Business Park area, it should be deleted from the map; however, if it is determined that there may be a future need, it should remain in the plan in order that it may be nego- tiated and developed in the future. For the record, Councilman Coronado stated that he was very much in favor of the greenbelt area which needs to be addressed and implemented. His concern was from the standpoint of the developers. He stated that staff should work with the developers to devise an acceptable plan for all parties. The Planning Director stated that different grants become available at all times and that the General Plan is just a policy document which is a long- range plan. When the Council considers a Specific Plan, that is a more definite plan. A General Plan should not be too specific because it limits the ability to implement the policies. Further discussion continued concerning the locations of the proposed parks on the map and the Consultant advised that the parkland dedication monies through the Quimbly Act requires that a City has an adopted Recreation Element which specifies the general service areas in the neighborhood for parks. The Council expressed concern about pursuing and implementing the plan at this time since the Business Park is currently being developed. The Planning Director stated that the General Plan sets the goals for the City and gives staff some direction. Staff would return to Council with implementation measures in order to apply for grants and to negotiate with the developers through a specific plan. In response to Council's concern, Mr. Glover suggested that a footnote be 3dded to the map indicating that these sites are proposed in the general area and also include in the introductory section of the text that these sites designated on the plan map are generalized in nature and represent only the general area. The Council was advised that the ideal standard for neighborhood parks as set by the national ~ecreation and Parks Association is 5 acres per thou- sand and that the City currently has 75 acres of parkland. The Circulation Element was considered next and Mr. Glover stated that the Circulation Element is one of the major functional systems within the City which carries out three primary functions: 1) It defines the City physically; 2) It shapes the society; and 3) It is the vital ingredient for a healthy economic environment. He also stated that since Cypress is almost completely -10- 172 City Council Minutes July 28, 1986 urbanized, the Circulation System is quite fixed. The Plan does identify some traffic issues in the arterial system which includes the intersections of Valley View & Katella, Valley View & Lincoln and Lincoln & Knott; the Holder Street extension; incomplete street improvements on Lincoln, W/Moody and on Moody, south of Orange, as well as the interruption of the north/ south circulation caused by the Armed Forces Reserve Center and the Race Track area. Mr. Glover advised that although the Bicycle system is part of the Open Space, Conservation & Recreation Element for recreational pur- poses, from a functional standpoint, it is included in the Circulation Element. The plan also recommends a bus route along Valley View. between Lincoln and the Garden Grove freeway and the extension of Denni, south to Katella along the western edge of the Race Track property. He further cited several implementation proposals: 1) Include a local street standard; 2) Continue active liaison with the Armed Forces Reserve Center for utili- zation as an emergency evacuation center; 3) Adoption of a benefit assess- ment district especially along Valley View Street; and 4) The inclusion of the Transportation System Management Plan currently underway into the Cir- culation Element. Councilman Partin questioned why a perimeter road connecting Walker off of Katella through to Orangewood was not proposed as discussed at the recent Traffic Management System briefing. The Planning Director advised that the proposal was being discussed for documentation into the Traffic Management study and at the time the Circu- lation Element was being prepared it had not been addressed. She further stated that it could be added into the Plan at this time or at the time the TSM study is considered, the Circulation Element could be amended to reflect that designation. The Public Works Director expressed concern about adding a street into the arterial system without first coordinating it with the County and which may jeopardize the Arterial Highway funding. Following discussion, the Consultant suggested adding "including loop roads as necessary and practical" under the "Special Treatment Intersections" section of the text on page 30. He further advised that this is a mitigation measure which does not require a subsequent E1R. Addressing the Council's concern, the City Manager suggested that an addi- tional exhibit be added to the document dealing with "Special Treatment IntersectionsH clearly showing the specific locations which was agreed upon by the Council and the Consultant. Mr. Glover introduced Mr. Vince Mestre, sub-consultant from the firm of Mestre Greve Associates, specializing in acoustics and noise control. Mr. Mestre reviewed the draft Noise Element and stated that noise measure- ments were conducted at 16 sites in the City as displayed on the map and in the text. Thirteen sites were located just generally throughout the City as representative of the various types of roads and neighborhoods in the City with the quietest recorded at Vessels Elementary School at 55 dBa and the highest along Lincoln Avenue at 73 dBa. He advised that the dominant noise source at all of the sites, with the exception of helicopter noise, was street noise. He reported that the Los Alamitos Race Track had an average of 62 and a maximum of 73 due to heavy truck and road traffic. 'Three sites (L, M & N) were selected specifically for measuring he licopter noise in the approach corridor to Los Alamitos which were conducted from 8 a.m. - 8 p.m. At site L, the farthest from Los Alamitos, the maximum noise level during a helicopter flyover ranged from 62,- 81; site M, which is closer to Los Alamitos, ranged from 68 - 82; and site N, in an inter- mediate area, measured 86 due to a low-flying Huey helicopter. He advised that during the three days, there were 18 helicopters in one day with a low of 6. Mr. Mestre also reviewed an existing roadway and railroad noise contour map, a future contour map which will serve as a guideline for future devel- opers, and a separate map for the Los Alamitos Airfield. He further advised that the draft Noise Element was reviewed by the Airport Land Use Commission -11- ! 2 ""'~. ...,~ ;"Ij,,\"~ 17;j City Council Minutes July 28, 1986 and was determined to be consistent with their airport land use plan. In response to Mayor Lacayo, Mr. Mestre advised that a legend corresponding to the letters on the Noise Measurement Locations (attach. 9) can be printed directly onto the attachment. Responding to Mayor Lacayo, Mr. Mestre stated that on Figure 1 (Existing Noise Contour Map) will be corrected to read for "roadway" and railroad noise sources. Responding to Councilman Partin, Mr. Mestre advised that it is against State law for anyone to modify a vehicle in such a way that it produces a noise level greater than when the vehicle was originally manufactured. The Land Use Element was considered next and Mary Venables brought to the Council's attention the new revised Land Use map. She stated that the purpose of the Land Use Element is to provide a long-range guide for desirable patterns for the ultimate buildout of the City. She advised that the new document is an update to the existing conditions and plans for the areas that were annexed since the document was last revised in 1971. She further stated that the Sphere of Influence was preplanned to include current unincorporated areas as part of the plan with their designations being consistent with the Orange County Master Plan. Ms. Venables reviewed the color code on the displayed map and stated that the Industrial category had been divided into 1) Light Industrial Manufacturing and 2) a Business Park use which is more restrictive. She referred to the Goals, Objectives, Implementation Policies and Programs document on page 29 which clearly defines the document. Responding to Mayor Lacayo's inquiry regarding the Heavy Commercial designa- tion on Lincoln Avenue, Ms. Venables read the definition of Heavy Commercial from page 6 of the text. The Planning Director stated that State law requires the land use designation and the actual zoning of certain property to be consistent. She also stated that the reason Highway Commercial was changed to Heavy Commercial on Lincoln Avenue was due to the fact that Lincoln Avenue is no longer a State highway. She further stated that the Public and Semi Public designation color coded in green can be amended to reflect the Semi Public use with diagonal lines. Councilman Mullen inquired as to why on page 29 under the Implementation Pro- gram section, it states "revitalizing portions of the Civic Center area for the purpose of constructing affordable senior housing" when that project had been moved to the Cypress School site. The Planning Director advised that it was placed in the Land Use Element since it is so designated in the Redevelopment Plan; however, the Council could remove it at this time from the document, which was agreed upon by the Council. Ms. Venables added that the staff had worked closely with the Airport Land Use Commission staff members to develop the height restriction in the Land Use Element and advised that it was determined to be consistent with the Airport Land Environ Plan. She further advised that the document had been reviewed and approved by the Los Alamitos Army Air Field personnel. Ms. Venables called upon Mr. Glover to present comments on the EIR. Mr. Glover stated that the EIR is a reference EIR which is a generalized document be- cause it looks at the General Plan as a whole. He advised that subsequent EIR, negative declarations and other environmental documentation will be more detailed as it relates to a particular proposal. He stated that the EIR was submitted to State agencies, surrounding cities and local agencies including the County that have some jurisdiction or interest in this area. He reviewed the comments received from these agencies which are attached to the EIR docu- ment and which cited minor wording corrections and cla~ifications of statements. Mayor Lacayo referred to a letter from the City of Lakewood regarding their support to the City of Cypress in annexing those parcels along the County line and requested that staff return with a report on this issue. Chris Eynon indicated that Forest Lawn had initiated some action since the City has been receiving letters from LAFCO on this area. -12- 1.74 City Council Minutes July 28, 1986 Concluding her presentation, Mary Venables requested the Council to 1) Certify the final EIR as complete and 2) approve the Resolution adopting the 1986 updated Circulation, Open $pace, Conservation, Recre- ation, Noise and Land Use Elements of the General Plan. Mayor Lacayo requested the Planning Director to summarize the proposed modifications to the various documents which were: I) Circulation Element: add a separate exhibit for "Special Treatment Intersections" including the desired perimeter street designated as a bypass road which is required as a mitigation measure; 2) Noise Element: Add a legend identifying the specific letters where the noise readings were taking place and' on Figure 1, roadway should be inserted along with railroad; 3) Land Use Element: Regarding Public and Semi Public - individually designate the privately owned with diagonal lines to differentiate between the publicly owned pro- perty and the privately owned, and under the policies delete senior housing in the Civic Center area as a policy of the City Council. ""'~ifilIl! The Mayor asked if there were anyone in the audience who wished to speak on this matter. There was none. It was moved by Councilman Mullen and seconded by Councilman Kanel to close the Public Hearing and to: 1) Adopt a Resolution by title only, title as follows, certifying that the Final Environmental Impact Report is complete; and 2) Adopt the Resolution by, title only, title as follows, adopting the 1986 Updated Noise, Circulation, Open Space, Conservation and Recreation and Land Use Elements of the General Plan as modified. RESOLUTION NO. 3120 A RESOLUTION OF THE CITY COUNCIL/PLANNING AGENCY OF THE CITY OF CYPRESS CERTIFYING AS TO ITS REVIEW OF THE FINAL ENVIRONMENTAL IMPACT REPORT FOR THE 1986 CYPRESS GENERAL PLAN UPDATE AND MAKING CERTAIN FINDINGS. ",.'#.~~ RESOLUTION NO. 3121 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS ADOPTING THE 1986 UPDATE TO THE CIRCULATION, OPEN SPACE, CONSERVATION, RECREATION, NOISE AND LAND USE ELEMENTS OF THE GENERAL PLAN FOR THE CITY OF CYPRESS. The motion was unanimously carried by the following roll call vote: AYES: NOES: ABSENT: 5 COUNCILMEMBERS: Coronado, Kanel, Mullen, Partin and Lacayo o COUNCILMEMBERS: None o COUNCILMEMBERS: None Mayor Lacayo added an item on the agenda regarding the problem of the setback requirement for a pool heater that was discussed at a previous Council meeting. He called upon Bob Beardsley to present some possible solutions. Mr. Beardsley advised that currently the Uniform Plumbing Code and the Uniform Swimming Pool Code specifically direct that a pool heater venting system terminate no closer than 4' from the property line. In researching past records, it has dis~losed that this code was written in this manner because of the possibility that a structure could be built at the adjacent property line to the pool heater and emission from the heater venting system could enter the adjacent structure. He advised that the Building and Plumbing Codes could be amended if that is the Council's direct- ive; however, it would require a public hearing and the amendment would not be effective for another month. He understood that the property owner was awaiting some decision tonight to proceed with installing his pool heater. ....... The City Attorney advised that the language in the Uniform Plumbing Code clearly does not allow pool heater installation within 4' of the property line. He stated that although some pool heaters may have been approved contrary to this law, the Building Official is not in the position to ignore this ruling since he is charged with the responsibility of enforcing the Code. He further stated that he would have to research the matter of amending the Code to see if there are any procedural problems. -13- -;' h! 175 City Council Minutes July 28, 1986 In response to Councilman Partin, Chris Eynon stated that an accessory structure with a fire wall could be built adjacent to the property line which could be a guest unit, a garage or a changing room for the pool. Mr. Beardsley advised that the property owner was aware of the Code requirement but he chose to direct his contractor to plumb his pool with the intention of seeking an adjustment on the regulation. He further advised that the delay was because they were awaiting to hear from the International Plumbing Officials as to their ruling in this matter. The City Manager stated that the solution may be to enact an Urgency Ordinance and follow it up with the ~egular process if it could be con- sidered as an urgency issue. The City Attorney advised that acting on an urgency cause under these circumstances was somewhat debatable and stated that he would' have to research the matter. The Mayor directed the City Manager to resolve this issue. EXECUTIVE SESSION: The Mayor called an Executive Session for matters of litigation at 10:34 p.m. The meeting reconvened at 10:44 p.m., with all Council Members present. ADJOURNMENT: The Mayor adjourned the meeting at 10:45 p.m. ATTEST: CYPRESS CITY -14-