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Minutes 98-02-09CITY COUNCIL MINUTES CITY OF CYPRESS February 9, 1998 Paqe ABC LICENSE--R/F transfer app filed by Cypress Market, 5011 Ball Road ABC LICENSE--R/F original app contingent on apprv of CUP 96-2, Chico's Tecate Grill 2,3 3 BOARDS, COMMISSIONS, COMMITTEES--Order Ist reading on method & manner of appts. 1997-98 BUDGET REVIEW--Workshop session on mid-year review 10, 11 1 COUNCIL CHAMBER--Apprv planting of 60" Sequoia CUP NO. 89-19--Cont P/H on Pacific Stereo, 5177-5185 Lincoln to 3/9 CUP NO. 97-31--Adopt ReSO apprv permit, demo & replacement of Cypress Auto, 5431 Lincoln CUL ARTS COMM--Apprv transfer of funds from General Fund to Park DiSt General Fund CYPRESS BUS & PROF CTR ASSESSMENT DIST--AdOpt ReSO issuing limited obligation improve bonds CYPRESS COLLEGE--Adopt Reso honoring Nick Eighmy Americana Award recipient & purchase table for ten 11 7-9 6,7 4 3 3 EMPLOYMENT LIST--R/F list for positions of Building Official and Redev Tech 3 FINANCE DEPT., WARRANT LIST--Apprv Warrant LiSt for Warrants No. 30158 - 30384 11 LIVE ENTERTAINMENT ORD--AdOpt Urg Ord amending Chap 9 and Sec 14.2 of App I LIVE ENTERTAINMENT PERMIT--Cont P/H tO 2/23, The Huntress, 5591 Lincoln OCFA--Apprv RFP for emergency med trans & related svcs, apprv amend to O.C. Ambl Ord ORAL COMMUNICATIONS--Citizens spoke on D.A.R.E., Community Outreach, Nature Park, Town Hall meeting, flooding, skate park and playground equipment POLICE DEPT--Order Ist reading on expansion of investigatory powers of Chief PRESENTATION--Mayor Jones made State of the City address 4-6 6,7 9,10 2,11 4-6 1 TRAFFIC SAFETY--Adopt Reso esta "No Parking Anytime" area adjacent to Arnold School ZONING MATTERS--AdOpt ReSO apprv DRC NO. 98-2, Chlco°s Tecate Grill, 10569 Valley View 3 MINUTES OF A REGULAR MEETING OF THE CYPRESS CITY COUNCIL HELD February 9, 1998 The Regular Meeting of the Cypress City Council was called to order at 5:30 p.m., Monday, February 9, 1998, in the Administrative Conference Room, West Wing, City Hall, 5275 Orange Avenue, Cypress, Mayor Mary Ann Jones presiding. PRESENT: ABSENT: Councilmembers Bowman, Carroll, Keenan, Piercy and Jones None Also present were the City Manager, City Attorney and Finance Director. WORKSHOP SESSION: Fiscal Year 1997-98 Mid-Year Budcjet Review The Finance Director provided the City Council a review of the City's financial status as of December 31, 1997. The report showed that the City is on track with its budget and will have excess funds added to its fund balance at year-end. The Cypress Recreation and Park District is projected to have a deficit between revenues and expenditures of approximately $145,000 and is the result of lower than expected property tax revenues. RECESS: Mayor Jones recessed the meeting at 6:10 p.m. to enable the Council to continue meeting in the Council Chamber. The meeting reconvened at 6:15 p.m. with all Councilmembers present. Also present were the City Manager, City Attorney and Assistant to the City Manager. CLOSED SESSION: Mayor Jones immediately recessed the meeting to enable the Council to enter into Closed Session to discuss those agendized items of Public Employment (Government Code Section 54957), Chief of Police; Conference with Legal Counsel, two cases of Anticipated Litigation (Government Code Section 54956.9(b); Conference with Legal Counsel, Existing Litigation (Government Code Section 54956.9(a), Estate of Ulises Zambrano v. City of Cypress, Orange County Superior Court Case Number 77-41-33; two Liability Claims (Government Code Section 54956.95) TOkiO Marine Mgt., Inc. for Diahatsu America, Inc. and Alan Nakamura v. the City of Cypress. The meeting reconvened at 7:07 p.m. with all Councilmembers present. Also present were the City Manager, City Attorney and staff members Christoffels, DeCarlo, Kelly, Krauss, Storey and Wylie. 7:00 P.M. SESSION PLEDGE OF ALLEGIANCE: The pledge was led by Mayor Pro Tern Keenan. INVOCATION: Pastor Jangwoo Lee of the Miracle Land Korean Baptist Church conducted the invocation. PRESENTATION: Mayor's State of the City Address Mayor Mary Ann Jones presented her State of the City address and began by recognizing the dedication and service of the Cypress residents who serve on the City Council, Commissions and Committees. The City of Cypress is riscally sound and continues to provide for the delivery of high quality services. Crime in Cypress has continued on a downward trend. The Lincoln Avenue Project is a $6.5 million commitment to improve and enhance Lincoln Avenue. Also, two significant retail development projects, an Office Max and a Home Depot, were approved in 1997. A Home Equity Loan Program is available to low and moderate income, first time home buyers. The Recreation and Park District will be improving Cypress/Arnold Park, the Nature Park will be reopened and a new picnic shelter installed at Veteran's Park. The City is dedicated to maintaining the existing infrastructure and several public works projects have been completed. The City Council continues to be dedicated to increasing community participation and improve communications with the residents. REPORT OF CLOSED SESSION/WORKSHOP AGENDA The City Manager summarized discussions held during the Workshop session on the Mid- Year Budget Review, which is on track with revenues and expenditures. The City Attorney reviewed discussions held and courses of action recommended during Closed Session on the agendized items of: filling the position of Chief of Police, the two anticipated litigation cases, one existing litigation case and two liability claims. CITY COUNCIL MINUTES February 9, 1998 ORAL COMMUNICATIONS: Limited to One-half Hour. Mayor Jones announced that the first Community Outreach program was held over the weekend and she thanked staff for providing informational materials for the public and the press for their coverage of the event. She said that the next Community Outreach was scheduled for Saturday, March 14 from 10 to 12 noon at Manzanita Park. The Mayor recognized the contribution of $500 made by Casey Rokes, the President of the Dickerson School Parent/Teacher Association to the D.A.R.E. program. It was announced by Mayor Jones that a slide show will be run during Council breaks of various D.A.R.E. graduations. The slides shown at the next Council meeting will be those taken at King School. Mr. Bruce Seaton, 4438 via Largo, Cypress, spoke on program evaluation as it related to security in the Nature Park. He found it interesting that program evaluation is applied differently to a park that the Council wants to open versus an establishment that might be considered a nuisance. He had been burglarized twice when the Nature Park was closed and he believed there would be more crime when the park was opened. Councilmember Carroll thanked Congressman Ed Royce for the Town Hall meeting he conducted in Cypress, which had a large turnout. Responding to Councilmember Carroll's request, the City Manager replied that there have been torrential rains associated with El Nino. He indicated that future rain will flow downstream because the ground is saturated. The entire storm drain system has been cleared out and is operating effectively. There will be an evaluation of the pump station that failed at Myra and Moody with Public Works crews, Police and Fire personnel responding to the flooding at that location on Saturday night. He cautioned residents that if water rises above curb level, call the City or 911. Mayor Jones announced that Council will consider Item No. 16, Continuation of Adoption of an Urgency Ordinance and Introduction for First Reading Companion Ordinance Amending the Municipal Code Regarding: 1) The Procedure for Issuing and Revoking Live Entertainment and Live Entertainer Permits; 2) The Regulations Applicable to the Operation of Business and Individuals Who Provide Live Entertainment; and 3) The Off- street Parking Requirements for Businesses Providing Live Entertainment, prior to the Public Hearings. Hearing no objection, Mayor Jones so ordered. 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 Piercy requested that the Minutes of January 26, 1998 be removed. Councilmember Bowman asked that Item NO. 9, Approve Transfer for Appropriation of $17,956 for the Cultural Arts Commission Recommended Projects be pulled. It was moved by Councilmember Keenan and seconded by Councilmember Bowman to approve the Consent Calendar Items No. 1 through 10, with the exception of the Minutes of January 26, 1998 and Item No. 9. 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 Item No. 1: Motion to Approve City Council Minutes of January 15, 1998 and January 20, 1998. Recommendation: That the City Council approve the Minutes of the Adjourned Regular Meeting of January 15, 1998 and January 20, 1998, as submitted, with Mayor Pro Tern Keenan abstaining on the January 15, 1998 Minutes and Councilmember Bowman and Mayor Pro Tern Keenan abstaining on the January 20, 1998 Minutes due to their absence at the meetings. Item NO. 2: Motion to Introduce and/or Adopt All Ordinances and Resolutions Presented for Consideration by Title Only and to Waive Further Reading. Item No. 3: Approval of Application for Alcoholic Beverage License Transfer Filed by Jie Zu and Ying Llu, D.B.A. Cypress Market, 5011 Ball Road, Cypress. CITY COUNCIL MINUTES February 9, 1998 Recommendation: Receive and file. Item No. 4: Approval of Design Review Committee No. 98-2, Request to Add Two Building Signs, Chico's Tecate Grill, 10569 Valley View Street, Cypress. Recommendation: That the City Council adopt the Resolution by title only, title as follows, approving Design Review Committee No. 98-2 - with conditions. RESOLUTION NO. 4902 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, APPROVING DESIGN REVIEW COMMITTEE NO. 98-2 - WITH CONDITIONS. Item No. 5: Approval of Employment Lists for the Positions of Building Official and Redevelopment Technician. Recommendation~ Receive and file. Item No. 6: Adoption of ReSOlution Establishing "NO Parking Anytime" Area, Adjacent to the Southerly Driveway of Arnold School onto Denni Street~ Recommendation: That the City Council approve the recommendation of the Traffic Commission by adopting the Resolution only, title as follows, providing for the installation of a "NO Parking Anytime~' area twenty (20) feet south and seventy (70) feet north of the southerly driveway of Arnold School onto Denni Street. RESOLUTION NO. 4903 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, ESTABLISHING "NO PARKING ANYTIME" AREA ADJACENT TO THE SOUTHERLY DRIVEWAY OF ARNOLD SCHOOL ONTO DENNI STREET. Item NO. 7: Authorization to Purchase a Table at the 1998 Cypress College Americana Awards Banquet, and Adoption of Resolution Commending Cypress Citizen of the Year, Nick Eighmy. Recommendation: That the City Council support the 1998 Cypress College Americana Awards Banquet by purchasing a table of ten at the cost of $1,500, and adopt the Resolution by title only, title as follows, commending Mr. Nick Eighmy, Cypress Citizen of the Year. RESOLUTION NO. 4904 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, COMMENDING MR. NICK EIGHMY ON BEING SELECTED AS THE 1998 CYPRESS COLLEGE AMERICANA AWARD "CITIZEN OF THE YEAR~ RECIPIENT FROM THE CITY OF CYPRESS. Item No. 8: Approval of Application for an Original Alcoholic Beverage License Filed by Alan E. Shelton, and Lawrence C. Nelson, D.B.A. Chico's Tecate Grill, 10569 Valley View Street, Cypress. Recommendation: That the City Council receive and file this application, contingent upon the approval/disapproval of Amendment to Conditional Use Permit No. 96-2, which is scheduled for a Public Hearing at the March 9, 1998 Council meeting. Item No. 10: AdOption of a First Amended and Restated Resolution Relating to Issuing Limited Obligation Improvement Bonds Under the Improvement Bond Act of 1915 for the Cypress Business and Professional Center Assessment District. Recommendation: That the City Council adopt the Resolution by title only, title as follows, relating to issuing Limited Obligation Improvement Bonds under the Improvement Bond Act of 1915 for the Cypress Business and Professional Center Assessment District. RESOLUTION NO. 4905 A FIRST AMENDED AND RESTATED RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, CALIFORNIA, ISSUINGLIMITED OBLIGATION IMPROVEMENT BONDS UNDER THE IMPROVEMENT BOND ACT OF 1915 FOR THE CYPRESS BUSINESS AND PROFESSIONAL CENTER ASSESSMENT DISTRICT. CITY COUNCIL MINUTES February 9, 1998 Regarding the Minutes of January 26, 1998, Councilmember Piercy referred to page 3, second paragraph, end of second line, change "citizens" to "Councilmembers." On page 12, third paragraph, third line, add "use and" before the word, "location." It was moved bv Councilmember Piercy and seconded bv Mayor Jones to approve the Minutes of Januarv 26, 1998, as amended. The motion unanimousIv carried bv the following roll call vote: AYES NOES: ABSENT: 5 COUNCILMEMBERS: 0 COUNCILMEMBERS: 0 COUNCILMEMBERS: Bowman, CarrolI, Keenan, PiercyandJones None None In regard to Item No. 9, Approve the Transfer for Appropriation of $17,956 for the Cultural Arts Commission Recommended Projects, Councilmember Bowman asked if the equipment was to be owned by the City/District, why the groups would be paying the sales tax and shipping and handling charges. The Recreation and Park District Director said that it was an understanding initially between the Cultural Arts Commission. Councilmember Bowman wanted to make sure that the ownership will be retained bv the City/District. The Recreation and Park District Director clarified that the City will buy, own and store the equipment allowing the groups to be the primary users. Councilmember Carroll suggested that something be put in writing to that effect. The Recreation and Park District Director concurred. It was moved by Councilmember Bowman and seconded bv Councilmember Piercv to approve the transfer of $17,956 from the City's General Fund Reserve Account 2919-11-999-99 to the Park District's General Fund; and acting as the ex- officio Board of Directors for the Cypress Recreation and Park District, approve the appropriation of $17,956 to the Small Tools and Equipment Account 4113-12-314-10. 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 CONTINUATION OF ADOPTION OF AN URGENCY ORDINANCE AND INTRODUCTION FOR FIRST READING COMPANION ORDINANCE AMENDING THE MUNICIPAL CODE REGARDING: 1) THE PROCEDURE FOR ISSUING AND REVOKING LIVE ENTERTAINMENT AND LIVE ENTERTAINER PERMITS; 2) THE REGULATIONS APPLICABLE TO THE OPERATION OF BUSINESS AND INDIVIDUALS WHO PROVIDE LIVE ENTERTAINMENT; AND $) THE OFF-STREET PARKING REQUIREMENTS FOR BUSINESSES PROVIDING LIVE ENTERTAINMENT: The City Attorney presented the staff report to which were attached two companion ordinances. The first was an urgency ordinance which would amend various provisions of Chapter 9 of the Municipal Code dealing with live entertainment. Currently, the decision to issue, deny or revoke a live entertainment permit is made by the City Council at a public hearing. The amendments would maintain the current procedure for issuing, denying and revoking live entertainment permits but specify and strengthen the criteria upon which such actions could be taken. The amendments would also add a regulatory process for licensing live entertainers themselves. The proposed amendments would add regulations on the operation of businesses which provide live entertainment in order to reduce the undesirable secondary impacts such businesses have been known to cause. Finally, the ordinances also amend Section 14.2 of Appendix I relating to parking requirements for businesses which provide live entertainment. If acceptable to the City Council, the revised urgency ordinance is ready for adoption and its companion ordinance is ready for introduction and first reading. Councilmember Carroll asked if the vote on the urgency ordinance could be separated from addressing the grandlathering of current permit holders at some other meeting and the City Attorney replied in the affirmative and referred to Section 21. He recommended the ordinance be adopted in its current form and direct staff to do further nalvsis about whether it is desir 101e or not to extend the grandlathering from one year up to perpetuity for existing permit holders. Councilmember Bowman said he didn't believe that a noise assessment had been conducted and he wondered if there was a point of reference. It appeared that there were other establishments in the community that don't have live entertainment that have more calls for service than those with live entertainment permits. He felt that there should be some sort of an assessment on the police activity over the past 12 months at various establishments in the City. He expressed concern about the 300 foot requirement, he believed a point of reference was needed and before a decision was made that material be reviewed bv the Council. Mayor Jones remarked that some of the issues that have arisen have been geared toward live entertainment permits because it tended to cause customers to be exiting facilities at a certain time causing the disruption. She didn't believe the requirements proposed were unreasonable for almost any establishment. She felt that the Council could go 4 CITY COUNCIL MINUTES February 9, 1998 forward with this ordinance and request the information mentioned by Councilmember Bowman. The City Attorney commented that the problems created by live entertainment can be classified into three board categories: physical injury to patrons caused by some activity, is noise emanating from the facility caused by the providing of live entertainment, and large groups of people arriving and departing. Councilmember Carroll stated information is important and the Council should have a list of the ten highest spots for police activity. He would like to see the ordinance, if approved this evening, delivered to each of the establishments that now have live entertainment permits and then hold a hearing on the potentiality of grandfathering. The City Manager said staff will provide the number of service calls per establishment as quickly as possible. He commented on the three broad categories outlined by the City Attorney. The City Attorney said if the facility were tested for sound and met certain criteria, possibly the facility could be in closer proximity to residential neighborhoods. Mayor Jones commented that she wouldn't mind a distance somewhat shorter than 300 feet, but the doors should be closed. The disruption in the parking lot has been associated with live entertainment. It is more troubling when the live entertainment is over and the patrons are all exiting the facility. Councilmember Keenan referred to existing facilities that apply for renewal and asked if modifications could be made based on the fact that they are existing facilities and are being grandfathered. The City Attorney advised that Council could impose the new ordinance on new permits or renewal permits possibly exempting certain requirements. Mayor Jones suggested taking action on the proposed ordinance, with any minor changes and consider the facilities with existing live entertainment permits on an individual basis at some other time. After additional discussion on grandfathering, Councilmember Carroll suggested accepting the new ordinance as written with the proviso that the ordinance be delivered to the existing permit holders and set up a meeting to present their concerns. The City Attorney clarified the intent of Section 21 at the request of the Council. It was moved by Councilmember Carroll to adopt the following Urgency Ordinance by title only, title as follows, amending Chapter 9 and Section 14.2 of Appendix I of the Code relating to live entertainment, coupled with the directive that the Urgency Ordinance be sent to the existing permits and with direction that staff schedule a public hearing. The City Attornev suggested that the companion ordinance not be introduced for a first reading. After some comments, the City Attorney suggested the language of Section 21 be changed to read: "With the exception of the parking requirements contained in Section 20 of this Ordinance and the zoning and distance requirements set forth in Section 14 of this Ordinance, at Section 9-8 subdivisions (a) and (b) for establishments requiring live entertainment permits (which are prospective in their entirety), the provisions of this ordinance shall be amortized for businesses currently providing live entertainment pursuant to a valid City live entertainment permit so as to become effective one (1) year after the effective date of this ordinance. The provisions imposed by this ordinance shall become enforceable against such businesses on that date." Councilmember Carroll amended his motion to include the revised language of Section 21 and Councilmember Keenan seconded. Councilmember Piercv clarified that the public hearing with the businesses was still a part of the motion. ORDINANCE NO. 973 AN URGENCY ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CYPRESS, CALIFORNIA, AMENDING CHAPTER 9 OF THE CYPRESS MUNICIPAL CODE RELATING TO LIVE ENTERTAINMENT AND LIVE ENTERTAINER PERMITS AND SECTION 14.2 OF APPENDIX I OF THE CYPRESS MUNICIPAL CODE RELATING TO PARKING REQUIREMENTS FOR LIVE ENTERTAINMENT USES. The motion unanimously carried with the following roll call vote: 5 CITY COUNCIL MINUTES February 9, 1998 AYES: NOES: ABSENT: 5 COUNCILMEMBERS: 0 COUNCILMEMBERS: 0 COUNCILMEMBERS: Bowman, Carroll, Keenan, Pierc¥ and Jones None None The City Attorney advised that in light of the previous action, there is no need to take action on the companion ordinance. CONTINUATION OF PUBLIC HEARING FOR A LIVE ENTERTAINMENT PERMIT AT THE HUNTRESS, 5591 LINCOLN AVENUE, CYPRESS: The Mayor opened the hearing. The City Attorney stated that in light of the action of the Council taken on the Urgency Ordinance, this application is not ready to be acted upon because it will have to be evaluated in light of the new requirements so he requested that this matter be continued to the next Council meeting. Mayor Jones invited public comment on the application. Notice of this Public Hearing has been posted and published in accordance with the provisions of the Cypress City Code. Ms. Sandra Rose, representing The Huntress, 5591 Lincoln Avenue, Cypress, said she understood the problems the City was having and she spoke about her business' community involvement. She has worked for many years to build and maintain a good reputation. She urged the Council to recognize that and grant her application. No one wished to speak in support of or in opposition to the application. It was moved by Councilmember Keenan and seconded by Mayor Jones to continue this item to the Council meeting of February 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 CONTINUATION OF PUBLIC HEARING RE: CONDITIONAL USE PERMIT NO. 97-31, REQUEST FOR DEMOLITION AND REPLACEMENT OF AN EXISTING AUTOMOBILE REPAIR SHOP, 5431 LINCOLN AVENUE, CYPRESS: The public hearing was opened by Mayor Jones. The City Manager asked the Community Development Director to present the staff report. She read two letters that were received today from Guy Richards, 8942 EleCtric Avenue, Cypress and Frank Bautista, Chief AUTO, both supporting the application. The project represented a request by Mr. H. D. Robson tO construct a new 2,485 square foot automotive repair building at 5431 Lincoln Avenue with the CH Commercial Heavy Zone. The existing automotive repair building will be demolished in order to clear the site for the new structure. On March 7, 1997, Mr. H. D. Robson submitted an application for the demolition of an existing automotive repair building and construction of a new larger automotive repair facility. On April 14, 1997, the City Council enacted a moratorium on the acceptance and processing of conditional use permit applications for auto related uses in the Lincoln Avenue Specific Plan area. Because this application was submitted prior to the adoption of the moratorium, the application was not subject to the moratorium. On May 27, 1997, the City Council denied without prejudice Conditional Use Permit No. 97-1, allowing the applicant to resubmit the application within a one year period. Based on an analysis of the proposed site design on the substandard size lot and the characteristics of the proposed auto repair use, staff feels that the proposed project is not consistent with the goals and policies of the Cypress General Plan, the Lincoln Avenue Redevelopment Plan and the Draft Lincoln Avenue Specific Plan. Additionally, staff had outstanding concerns regarding the adequacy of the current parking standards and recommends denial of the project as proposed. In accordance with the requirements of the California Environmental Quality Act, this project has been determined to be categorically exempt, Class 3. Notices of this pubic hearing were posted, published and mailed to the owners of all properties located within 300 feet of the subject parcel. The two communications were received in favor of the proposal. Mr. H. D. Robson, architect for the project, said they have redesigned the project for additional parking space. It is a small lot, but there is an existing use and they looked at all the different areas where parking could be increased. They reduced the size of the building and reconfigured the area so the additional parking space could be added. Eight parking spaces can be created within the building. He felt that the problems had been addressed as best as they could on this small lot. Mr. Namat Seddiqi, owner of Cypress, Automotive, volunteered to answer questions from the Council. He commented that the on street parking problem was created by the other business in the neighborhood but they have since left the area. CITY COUNCIL MINUTES February 9, 1998 Councilmember Carroll mentioned waiving any right to relocation assistance and the applicant, Mr. Seddiqi, would agree to a waiver. No one wished to speak in support of or in opposition to the application and Mayor Jones closed the public hearing. After some discussion, Councilmember Keenan said he had observed several cars on the street, cars in the lot and with the remodel there would be an intensification of the use and parking would be a problem. Councilmember Piercy mentioned that it has taken a long time before anything has happened on Lincoln Avenue and redevelopment of the area will continue to take time. She felt the lot has problems, parking is difficult and it would be in the City's best interests to allow the remodel and upgrade the look of the street. Mayor Jones commented that this was more than a remodel because the current building will be demolished and a larger facility built. Things won't happen on Lincoln if changes aren't made and they won't be made if exceptions are made constantly. She felt that the applicant could do a good business without enlarging his facility. Responding to Councilmember Carroll regarding the many cars, Mr. Seddiqi felt it was an unusual weekend because of the rain. He said 80% of his business was smog check and there has been a big reduction in smog stations. He wanted a newer, nicer place for his employees and customers. He also explained the process he had to take regarding the abandoned cars on the lot. Councilmember Bowman referred to Councilmember Carroll's question on relocation assistance and the applicant said he would agree to and sign the document waiving his right to relocation assistance under redevelopment. The City Attorney expressed his skepticism on the validity of this type of waiver and would have to have more information. Councilmember Carroll said that if there was a waiver, he recommended that there be an amortization schedule. He said he had voted against this project in May of 1997, but this plan is better than what is on Lincoln Avenue currently and he would vote for approval of this permit. The applicant agreed to an additional condition requiring a monument sign for the property, subject to Design Review approval. Councilmember Bowman advised that he had sold some property directly across the street from this project, which has closed escrow. The City Attorney advised that since there is no foreseeable financial impact on Councilmember Bowman because the transaction that he was involved with which caused him to abstain previously is now consummated and concluded. It was moved by Councilmember Carroll and seconded by Councilmember Piercy to direct staff to file a Notice of Categorical Exemption in accordance with the California Environmental Quality Act (CEQA), adopt the Resolution by title only, title as follows, approving Conditional Use Permit NO. 97-31, adding a condition that a monument sign be erected subject to Design Review approval and adding as a further requirement that the applicant agree in writing to waive any rights that he may have to relocation assistance. Mayor Jones said that she will be voting no on this project because of the historic parking problems that would continue with the enlargement of the facility. Councilmember Keenan felt that this was a band-aid solution and he would vote no because it didn't appear to be in keeping with the long-term vision for Lincoln Avenue. RESOLUTION NO. 4906 A RESOLUTION OF TIlE CITY COUNCIL OF THE CITY OF CYPRESS, APPROVING CONDITIONAL USE PERMIT NO. 97-31. The motion carried with the following roll call vote: AYES: 3 COUNCILMEMBERS: Bowman, Carroll and Piercy NOES: 2 COUNCILMEMBERS: Keenan and Jones ABSENT: 0 COUNCILMEMBERS: None PUBLIC HEARING RE: AMENDMENT TO CONDITIONAL USE PERMIT NO. 89-19 AND DESIGN REVIEW COMMITTEE NO. 97-37, REQUEST TO EXPAND EXISTING AUTO STEREO INSTALLATION USE AND RELATED INTERIOR IMPROVEMENTS, INCLUDING THE USE OF NEON FOR SIGNAGE AND BUILDING CITY COUNCIL MINUTES February 9, 1998 ACCENT TREATMENT AT 5177-5185 LINCOLN AVENUE. Mayor Jones opened the public hearing. Councilmember Bowman said he had spoken to the City Attorney regarding this property and was advised not to participate in this hearing because he has a financial interest within 300 feet of this property. Councilmember Bowman left the dais at 9:07 p.m. The Community Development Director indicated that a communication was received on this item on behalf of the property owner discussing the proposed request for Pacific Stereo indicating that the tenant wanted to make a change to the building allowing four autos to be worked on inside the building. Complaints about noise from the stereo store had been received from the City and the City has copies of communications that had been sent to Pacific Stereo. The application represented a request to amend Conditional use Permit No. 89-19 tO allow the expansion of the existing Pacific Stereo automobile stereo installation use within an existing retail commercial shopping center located at 5177-5185 Lincoln Avenue. Included with the application was a request for Design Review Committee approval for interior improvements to the building consisting of the removal and relocation of interior walls, removal of four restrooms and exterior improvements consisting of the addition of two metal roll-up doors on the north elevation of the building. Included as part of the Design Review Committee application is a request to maintain a neon sign on the front elevation of the building and neon accent lighting on the top portion of the south, east and west building elevations. Staff is recommending approval of this request subject to the condition that the applicant agree to pay for the preparation of a noise study to determine noise impacts to the adjacent residential uses and to perform any and all noise attenuation measures that are required by the study. In accordance with the requirements of the California Environmental Quality Act (CEQA), a statement of exemption will be filed 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. Councilmember Piercy clarified that the building was remodeled without a permit and then thev came to the City requesting a permit for changes alreadv made. The Community Development Director responded in the affirmative. Code enforcement letters were sent out in response to noise complaints in December 1996 and February 1997 and staff is recommending a noise study. After further questions and answers, the City Attorney referred to the staff resolution and proposed Condition No. 10. If staff's recommendation is adopted, then the permit will be expressly conditioned upon those events occurring. The nonoccurrence of those events will result in the continuation of an illegal modification of the property. The Community Development Director explained that the noise study may indicate the use can only work if the doors are moved. Then it would come back to the Council as Design Review, but the use has been approved. The property owner, Robert Eckes and the applicant, Mohamad Aboabdo approached the podlure. Mr. Eckes contended that the noise complaints were made prior to the building remodel. Mr. Aboabdo had indicated that he had never received the code enforcement letters from the City. Mr. ECkes felt that they could solve the noise problem themselves because he felt the cost of a noise study was prohibitive. Mavor Jones asked if anyone wished to speak in support of the application. No one did. She asked if anyone wished to speak in opposition to the application. Ms. Yvonne Perez, 5132 Alaska Street, Cypress, objected to the imposition of restrictions on her abilitv to read a book with her doors closed on a Saturdav or Sunday with the constant boom from Pacific Stereo. She urged the Council to require the noise study with suggestions to minimize the noise. No one else spoke. The City Attorney explained that one of the reasons for the condition requiring the noise study be included in the permit is that staff recommended this to the applicant who is unwilling to voluntarily agree to this. He had recommended that the approval be conditioned based on the study. Regardless of the source of the information, there has been an illegal modification of the property and staff can't do its job to protect the City and to help the applicant without the noise study. It would best for all concerned to continue this hearing voluntarily, at the request of the applicant, while the applicant voluntarily agrees to do the study. If not, then it be required as a condition of approval. Mayor Jones asked the applicant if he would volunteer to have the noise study done, continue the public hearing until after the noise study has been completed. Mr. Eckes and Mr. Aboabdo replied in the affirmative. 8 CITY COUNCIL MINUTES February 9, 1998 It was moved by Mayor Jones and seconded by Councilmember Keenan to continue the public hearing to the meeting of March 9, 1998. The City Attorney interjected that this was conditioned upon the applicant agreeing to and paying for a noise study. Mayor Jones and Councilmember Keenan included this in their motion. The motion carried by the following roll call vote: Councilmember Bowman returned to the dais at 9:30 p.m. The Community Development Director said that the applicant will provide the money to the City in advance and it is held in an account. The City hires the noise consultant and pay the consultant with that money. AYES: 4 COUNCILMEMBERS: Carroll, Keenan, Piercy and Jones NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None ABSTAINED: I COUNCILMEMBERS: Bowman RECESS: Mayor Jones recessed the meeting at 9:32 p.m. and reconvened at 9:45 p.m. with all Councilmembers present. PUBLIC HEARING RE: REVIEW AND CONSIDER APPROVING THE ORANGE COUNTY FIRE AUTHORITY REQUEST FOR PROPOSALS TO CONTINUE PROVIDING EMERGENCY MEDICAL TRANSPORTATION AND RELATED SERVICES IN CYPRESS, INCLUDING THE NEW ADVANCED LIFE SUPPORT SERVICE CHARGE: The public hearing was opened by Mayor Jones. The City Manager asked the Assistant to the City Manager to present the staff report. Also present, representing the OCFA, was Battalion Chief ROn Blaul. The purpose of the public hearing was to review and consider approving the proposed Request for Proposals, including the establishment of an Advanced Life Support Service Charge, which would be implemented in all of the ambulance service areas. The Fire Authority has prepared a Request for Proposals (RFP) to solicit competitive proposals for the provision of emergency medical transportation services during the next three years. The request for proposal continues to limit the rates charged for basic life support services and the proposed maximum rate is $296.20. This rate would apply for paramedic services when advanced life support services are not required. The Fire Authority has proposed the establishment of an Advanced Life Support (ALS) service charge, not to exceed $185 per call, to reimburse the Fire Authority for its advance life support costs. She noted that the Council had received a letter from Medix Ambulance service requesting that the Council modify or remove the no contact provision and the responsibility of taking action on the RFP not be delegated to the OCFA. The City Manager referred to the letter from Medix Ambulance Service, dated February 5, 1998, with two suggestions. One, the City would retain the ultimate authority for approving the award of the contract for ambulance services. Second, there was a provision in the RFP which would limit contact by the bidders. The purpose of that provision was to try to prohibit or stop undue influence that would not be based on making a selection based on merit of any of those involved. The language has been reviewed by the City Attorney and changed to read, "Contact by bidder with the members of the County Board of Supervisors, City Manager or Councilmembers, or the Fire Authority to influence is in violation of state law, local ordinance or other applicable law will result in a rejection of the proposal." As a result, the City Manager recommended that the Council approve staff's recommendations with the modification that the language proposed by OCFA Counsel be used to amend the RFP. Council asked questions of Chief Blaul on ambulance rates, miscellaneous medical supply charges, Advanced Life Support (ALS) service fees, bad debt service, ALS capability, and employee salaries. Mayor Jones asked if anyone wished to speak in favor of the request for proposal. Mr. Philip Anthony, representing Medix Ambulance, supported the request for proposal, including the paramedic service charge. He felt that the original contact language has been corrected very wisely. It was time the cost oF this service was transferred to the insurance companies who are collecting the premiums. Mr. Alan Crowder, 6881 Reefton Avenue, Cypress, said he felt that some of the charges were excessive. Mrs. Helen Olsen, Senior Citizens Commission, commended the paramedic and ambulance services for caring for her husband. The Mayor asked if anyone wished to speak in opposition to the RFQ. MS. Susan Linde, 9845 Joel Circle, Cypress, stated that she was not representing her employer or its management or its affiliations. She spoke of miscellaneous fees that are not reimbursable by insurance companies and basic ambulance services. It is the CITY COUNCIL MINUTES February 9, 1998 ambulance company that must insure the training of staff and quality of service needed. Her concern was that someone from an HMO may do an audit and could look at this as billing fraud. Mayor Jones asked if there had been a challenge to the Medicare law. Chief Blaul said this was not an uncommon arrangement, this public/private partnership. There have been conversations with the fiscal intermediary and the RFP has been reviewed by several agencies. They believe it to be a legal and proper structure for reimbursement of services. He explained that the local hospitals loan the drugs and the advanced support supplies were lent to the paramedics by the base station. The hospital billing for services performed by another agency has been stopped. Mayor Jones closed the public hearing. Councilmember Carroll commented that the cost is being transferred to where it belongs on the health delivery systems on those who are actually using the system and off the property taxes. It was moved by Councilmember Carroll and seconded Councilmember Bowman to approve the Request for Proposal for emergency medical transportation and related services including the establishment of an advanced life support service charge, along with the amended language; recommend approval of an amendment to the Orange County Ambulance Ordinance; and the City to retain the right to designate who the ambulance provider will be. The motion unanimously carried by the following roll call vote: AYES: NOES: ABSENT: 5 COUNCILMEMBERS: 0 COUNCILMEMBERS: 0 COUNCILMEMBERS: Bowman, Carroll, Keenan, Piercv and Jones None None DEFERRED BUSINESS: CONTINUATION OF FIRST READING OF AN ORDINANCE AMENDING THE MUNICIPAL CODE, REGARDING THE METHOD AND MANNER OF MAKING APPOINTMENTS TO BOARDS, COMMISSIONS, AND COMMITTEES, AND EXPANDING THE INVESTIGATORY POWERS OF THE CHIEF OF POLICE IN CONNECTION WITH SPECIAL PERMITS AND EXPEMPTIONS THERETO: The City Attorney presented for consideration by the City Council a revised Ordinance amending various sections of the Municipal Code dealing with the method and manner of making Council appointments to various boards, commissions or committees. At its last meeting, the Council indicated a preference to codify board, commission and committee qualifications and appointment provisions into one centralized section. However, the organization of the Code will not permit such because each commission has its own discrete article within the Code. In addition, the Ordinance codifies and, to some extent, expands the investigatory powers of the police department in connection with issuing certain permits under Article II of the Municipal Code. Councilmember Bowman noted that the requirement that an appointee be a registered voter was deleted. The City Attorney said that his notes indicated that the requirement for membership on the committee be based on residency in the City, not a registered voter. Councilmember Carroll said he felt that commission members should be registered voters, other than the Youth Commission. Mayor Jones said that there are non-citizens that want to be involved in community activities and she felt it was a point to consider prior to making it mandatory that members be registered voters. The City Attorney said that if being a registered voter was a criteria, then the various sections of the ordinance could be amended to add after the word "City" on the second line, to read, "Each member...shall be a resident of the City and a registered voter at the time of appointment." After some discussion, the City Attorney suggested that the question, "Are you a registered vote?" be added to the application. Councilmember Carroll concurred. It was moved by Councilmember Bowman and seconded by Councilmember Carroll to approve the first reading of the Ordinance by title only, title as follows, amending the Municipal Code regarding the method and manner of making appointments to Boards, Commissions and Committees, as amended. 10 CITY COUNCIL MINUTES February 9, 1998 ORDINANCE NO. 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 NEW BUSINESS: SELECTION OF A REPLACEMENT TREE FOR THE COUNCIL CHAMBER PLANTER: The Public Works Director advised that the large Coral Tree located in the south planter of the Council Chamber was recently removed due to rot. Because of the makeup of the soil layers, the tree died from overwatering. Staff is requesting that all other plants be removed from the planter, aerate the soil, change the irrigation and choose a slower growing tree. The Public Works Director showed pictures of several evergreen trees that would be suitable replacements and that could be decorated for the holidays. Councilmember Keenan commented that there has been a request from a group to conduct a fundraiser that would offset the cost of the tree. The Recreation & Park District Director said that the Friends of Recreation & Parks District are talking about the issue of either funding the tree or decorations for the tree in anticipation of combining it with a tree decorating ceremony or holiday sing. It was moved by Councilmember Piercy and seconded by Mayor Jones to plant a 60" box Sequoia. 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 APPROVAL OF COMMERCIAL WARRANT LIST FOR WARRANTS NO. 30158 - 30384: It was moved by Councilmember Carroll and seconded by Councilmember Keenan to approve the Warrant LiSt for Warrants No. 30158 through 30384 in the amount of $1,111,258.62. The motion unanimously carried by the following roll call vote: AYES: NOES: ABSENT: 5 COUNCILMEMBERS: 0 COUNCILMEMBERS: 0 COUNCILMEMBERS: Bowman, Carroll, Keenan, Pierc¥ and Jones None None RECREATION & PARK DISTRICT MATTERS: The Cypress City Council, Acting as the Ex-Officio Governing Board of Directors. No items were presented. CYPRESS REDEVELOPMENT AGENCY MATTERS: The Cypress City Council Acting as the Cypress Redevelopment Agency. Nothing was presented. ORAL COMMUNICATIONS: For Ma~ters Not on the Agenda. Mrs. Mary Crowder, 6881 Reefton Avenue, Cypress, asked if new playground equipment could be installed at Peppertree Park. Mayor Jones said that the budgeting process is beginning and the request will be considered by Recreation & Parks. WRITTEN COMMUNICATIONS: For Matters Not on the Agenda. Mayor Jones mentioned that a letter was received from Adrian Atalloh about the skate park to be built at Veterans Park and he said the people in Sorrento Homes should reconsider because the park was built for everyone. The Mayor asked that a response thanking Adrian be sent to him. 11 CITY COUNCIL MINUTES February 9, 1998 ADJOURNMENT: Mayor Jones adjourned the meeting at 10:45 p.m. to 5:30 p.m., Wednesday, February 11, 1998 for a joint meeting with the Cypress Senior Citizens Commission to be held at the Senior Center. MAYOR OF THE CITY OF CYPRESS ATTEST: CITY CLERK OF THE CITY OF CYPRESS 12