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Minutes 86-12-08 I 261 MINUTES OF A REGULAR ]\:1EETING OF 'rJTE CYPHERS CITY COUNCTL HELD Decem her 8, ] 98R 'rhe reg'ular meeting of the C'ypress City Council was called to or~er at 6:35 p.m. on Monday, December 8, 1986, in the Administrative Conference Room of thE' Cypress City Fa]], 5275 Orange Avenue, Cypress, California, by !\'ayor Kanel. PRESENT: Councilmembers Coronarlo, Davis, Mullen and Kanel ABSENT: C'ouncilwoman Arnold Also present were Traffic Commissioners Elsie CarruthE'rs an~ Rohhi Bloch. WORKSHOP SESSION WIT}T THF ORANGE COPNTY TRANSPORTATION C01VIMISSION STAFF BE: THE FLYOVEP STUDY: The Public Works Director provided a hackground of the flyover study and reported that in 1982 the County ('om m issioned a study to ~evelop super streets throughout the County. Valley View/Katel1a was one of four intersections stu~ied in the report which were g'ood candidates for a grade separation study. Bea('h Boulevard was originally selected as the demonstration street but Huntington Reach decided not to pursue the project, and the Cypress Council requested that Valley View/Vatella be consinered as the demonstration site. l\~r. Bearnsley introduced Lisa l\'ills of the Orange County Transportation Commission staff and Jerry Wood, consultant to the Commission. COUNCILWOIVIAN ARNOLD ARRIVED AT 6:40 P.M. Mr. Wooc1 reviE'wed the Technical Memorandum submitted to the Council \'.'hich evaluated 10 alternatives for the grade separation project, and the consultants presented a model of the flyover. He reported that the City's traffic consultants, BDT, determined that without a grade separation, the intersection capacity would be 150%. With a grade separation and other improvements, a level of service "D" could be achieved. Mr. Wood descrihed thf" alternatives which were evaluated ag'ainst criteria including cost, construct ability, impact on utilities, need for right-of-way and aesthetics. The consultants recommended Alternative #5 which called for a flyover on Valley View over Katella with one traffic signal. ]\Jr. WO<W stated Alternative #5 could he constructed within 6 to 9 months in the existing right-of-way, it would have few utility impacts, and the work could be done at nig-ht. !\"r. Wood stated the consultants are proceeding with construction management strategy and finalyzing a cost estimate. He indicated that the next step is to receive input from the City, meet with the property owners at the intersection, and possibly hold community meetings. Mr. Beardsley reported that even with the flyover, the level of service would still exceed level liD" unless Walker Street is extended through the Warland property. The construction of this by-pass road is considered a "given" in the consultant's analysis. fl,l!r. Wood stated the consultants will prepare a draft project report which should be availahle by January or February with a final report at the en<i of Fehruary. He suggested a public hearing or inviting public participation when the project report is completed. Mr. Wood responded to questions from the Council. He indicated that the by-pass road could be constructed after the f1yover is finished. Councilman Mullen suggested that the hy-pass road connect with Plaza Drive. 1\~r. Wood presented a drawing of the flyover and stateci they would like to build a structure which has minimal visual intrusion. He suggested that trees could be planted at all four corners to soften the view. Lisa Mills of the Transportation Commission staff discussed the concerns of Beach Boulevard commercial businesses who felt they might lose visibility and access because of a flyover. She reported that several of the property owners in Cypress are very concerned about the flyover. Miss Mills asked for an indication as to whether the Council is serious about proceeding with the f1yover project. She stated the Transportation Commission will seek grants to finance the $5 1/2 to $6 m Hlion cost of the structure and possible street improvements but the City may have to contribute funds. Councilman Coronado stated he would like to hold discussions with the property owners to allay their concerns. He stated the city needs a solution to mitigate traffic and the fIyover is the best way to go and he supports it. ! \ , ' I 262 City Council !\/finutes December 8, 1986 Miss JVtjJ1s sUp,'gesterl that a committee of two Councilmembers hold a work session with the property owners within the next month. Mayor Kane] asked if the Council wished to meet with the property owners to alleviate their concerns. Councilman Mullen suggesterl a work session with the entire Council. Miss Mills requested that the meeting be sche~u]ed for .January 12. l\'~ayor Kanel stated that an earlier meeting may be arrangerl. RECESS: Mayor Kanel recesserl the meeting at 7:27 p.m. Mayor Kanel called the meeting back to order at 7:38 p.m. in the City Council Chamber with all Councilmembers present. ,tlIih"" Also present were Darrell Essex, City Manager/City Clerk, ]\lfark Huebsch, City Attorney, anc staff members Barrett, Beardsley, DeCarlo, Eynon, Hurst, LeonArd and I,owenberg. PLEDGE OF ALLEGIA NeE: ('ouncilwoman Arnold led the pled~e to the flA~. INTRODUCTION OF THE MISS CITY OF CYPRESS AND MISS TEEN CYPRESS (,ONTESTANTS: Mrs. Mary Van den Raadt and ]\/frs. Gay Hannah, members of the "".iss City of Cypress Pa~eant Steering- Committee, introduced the Miss 1'een and Miss City of ("ypress contestants. Mrs. Van den Raadt invited everyone to attend the Miss City of Cypress Pageant on January 24 at Cypress College. PRESENTATION OF A PLAQUE OF APPRECIATION FROM THE SOU'T'HERN CALIFORMIA EDISON COMPANY IN HONOR OF ITS CENTENNIAL: ".lIr. Terry Kerr, Area '.fana~er for the Edison Company, presented a plaque to the Mayor which expressed the Edison Company's appreciation to the City of Cypress for being a valued and significant part of the Company's history and indicated the Company looks forward to a lasting asso{'iation as they embark upon their seconrl century of service. ORAL COMMUNI("ATI0NS: \1ayor Kanel Asked if anyone wished to speak in regard to a.ny matter not on the agenda. Miss Kim Birch and Miss Heidi Bartell adviserl the Council that they are (iirl Scouts working on their Gold Award project and they requested that the Council adopt a Resolution - proclaiming March 9 - 15, 1987, as Girl Scout Week in recognition of the Girl Scouts' 75th Anniversary. The girls reported that all troops in Cypress will perform community service projects, and a celebration will be held on March 12 at the Oxford School. It was moved by Councilman Mullen, seconded by Councilman Coronado and unanimously carried to request that staff prepare a Resolution for consideration at the next meeting proclaiming March 9-15, 1987, as Girl Scout Week. Mrs. Alice Talbott, 4219 Dover Circle, Cypress, subm itted a letter to the Council which outlined items hrought to her attention hy residents during the election campRi~. J\1rs. Talbott requested an investigation of the issue relating to former Mayor I,acayo's holding two governmental offices and that an opinion be rendered by the City Attorney. She requested that the Council resolve this issue at their earliest opportunity. l\"ayor Kanel stated this item wiH he placed on the agenda for the January 12 meeting. Mr. Bob Hawkins, 4544 Shasta Circle, ('~lpress, asked if Item #26 coulrl be taken out of order. Mr. Mike Gritchen, 11619 Malden, Cypress, reported that he has had ongoing problems with his cable TV reception and the cable company cannot identify V'.'hat is causing the problems. He asked if the Council can investigate the situation and determine whether the cable company is capable of fulfilling their contract to provide services. )\IIr. Gritchen reported he has problems with the picture and sound and that it is impossible to get problems taken care of after 6:00 p.m. Mr. Gritchen asked when a public meeting will be held concerning the Valley View fly-over proposal, and he suggested that notification of the meeting be mailerl - out to residents. Mr. Gritchen was advised that another meeting between the Council and Orange County Transportation Commission is scheduled for January 12 and the public meeting may be scheduled for February or !\'larch. Mr. Joe Hardcastle, 4588 Blanca Drive, Cypress, reported that he has had problems with his cable channel picture getting scrambled and when he calls the cable company in the evening he gets a recorded message. Mayor Kanel requested that the cable complaints be referred to Mr. Barrett for investigation. Mr. Carmine Pilichi, 4521 Victoria Court, Cypress, indicated that he was interested in the item regarding the Texaco Tank Farm. -2- 263 C'ity Council Minutes llecemher 8, 1986 STAFF REPORTS & DISCUSSION: Councilman Mullen requested an Executive Session to discuss several items on the Consent Calendar relating to litigation. Mayor Kanel reported that the ("ouncil received a letter of resignation frofT' C'ultural Arts Commissioner Jeanne Hawkins and he added this matter to the agenda AS Item #33. Mayor Kanel reported that he received complaints from residents living behind the Albertson's store regarding early morning noise from the parking Jot hlowers and early truck deliveries. He requested that staff contact the operator of the center, Albertson's and Mervyns to clarify that noise producing activities are prohibited before 8:00 a.m. At the City Manager's request, the Mayor added the following items to the agenda: Item #21a regarding a proclamation declaring December 24 - January 4 as tl'1e Drunk Driving A wareness Period; Item #34 regarding the OCCP.MA's Workers' C'ompensation Prof!,ram; Item #35 regarding the Ramada, Inc. hotel application; Item #36 regarding an Executive Session for personnel and Iitir:ation matters; Item #37 regarding a special meeting on the transportation study and joint meetings with tl1e City Commissions. Mayor Kanel added an item to the agenda regar(Hng a 'Resolution commendinv Ralph C'lark for his long-time work on the Board of Supervisors and Orange rounty Transit District. It was moved by Councilman Mullen, seconded by Councilman Davis and unanimously carried to adopt the Resolution by title only, title as follows: RESOLUTION NO. 3171 A RESOLUTION 0F THE C'ITY C'OUNCIL OF THE CITY OF CYPRFSS rOMI\1ENDING SUPERVISOR .RALPH C'LARK UP0N HI~ RETIREMENT FROM THE ORANGE COPNTY BnAFII OF ~UPFRVISORS. C'ONTINUATION OF PUBLIC HEAlUN<i RE: Al\mNDMENT TO 70NING OPDINANC'E #86-!1, RETIREMENT HOTELS: Mayor Kanel declared the hearing- open and the Planning Director presented a report datec December J. Mayor Kanel suggested that this item be continued to the January 26 meeting. Mr. .Tess Black stated he would like to proceed with his project and asked if the Council could consider this item sooner. He askecl if an 0rclinance had been drafted. The Planning Director indicated that staff needs policy guidance from the C'ouncil and will draft regulations for retirement hotels after the Council's consideration of the item. Hearing no objections, the Mayor continued the puhlic hearing to the January 12 meeting. CONTINUATION OF PUBLIC J-l'EARING HE: C'ONDITIONAL USE PERMIT #86-32, OUTDOOR AVIARY C'ONTAINING UP TO 30 BIRDS, 5951 LE~ftON A VENUE: 1'\"ayor Kanel opened the public hearing and the Planning Director presented a report dated December 2 which reviewed the regulations or local, state and federal agencies applicable to the proposed aviary. Mrs. Eynon reported that l\"r. Brickson performed a noise reading' on the site and determined that the bird noise did not exceed the City's noise standards. She stated that staff inspected the aviary for cleanliness. Councilman Coronado expressed concern about the birds spreading disease. Mrs. Eynon stated the C'ity could request periodic checks of the aviary by the appropriate agencies. C'ouncilman Coronado stated the use places the burden of policing on the City, he did not feel it was warranted for a hobby use and he stated he could not support the use. '\tTr. Hobart Frye, 5951 Lemon Avenue, the applicant, stated he is interested in breeding a certain type of bird and he is not interested in keeping a large aviary. He stated the Council's concerns about disease are unwarranted because according to his vet there has not been a case of Newcastle's disease here in several years. Mr. Frye stated he is cautious about disease in his aviary and wants to keep his hirds in good health. He reported that he owns a Macaw which is kept indoors and he takes it to the vet periodically. Mr. Frye stated he is not trying to make a living by selling birds. He subm itted 8 photo of the aviary to the Council. -3- 261- City Council Minutes December 8, 1986 Mayor Kanel asked if there were speakers in support of the application. Mr. Joe Hardcastle, 4588 Blanca Drive, stated the Aviary is a small cage and is locatec in tne center of tne yard and is on the opposite side of the ~arage from the closest neighbor. He did not feel the use would be offensive to anyone. He suggested tnat the conditional use permit be restricted to the keeping of parakeets. Tnere were no speakers in opposition. Mayor KaneJ stated that he spoke with lI/'r. Villavicencio who in(licated that he would be satisfied if there were controls on the use And if the Council had the ability to review the use if complaints are made. It was moved by Councilman Mullen and second eo hy Councilman Davis to close the hearinv and adopt the Resolution by title only, title as follows, approvinf! C.lT.P. #86-32 subject to the 8 conditions recom mended hy staff: "RFSOLUTION Nn. 3172 A RESOLUTION OF THE rI'T'Y COUNCIL or THE rITY OF CYPPESS APPROVING CONDITIONAL USE PEBJVlI'T' NO. 86-32 - WITH CONDITIONS. Councilman Mullen requested that a condition he a0ded stating that the outside cage shall be limited to parakeets. Be stated the City has sufficient controls inclucljng the Council's ability to terminate the permit if a nuisance is created. Councilwoman Arnold stated she had concerns about noise for the neighhors. J\"ayor Kane] stated he spoke with two of the neighbors who were not concerned 8bout possible noise but were concerned with the health aspects. The neighhors indicated they would be satisfied if there were controls and the Council could review the permit. The Planning Director stated that Condition #8 calls for a review of the permit after one - year and as a result of the review the rouncil may hold another hearing regarding continuation, modification or termination of the permit. Councilman Davis requested that two conditions !:-e added to require that the aviary be restricted to parakeets, and that the aviary be maintained in proper order. The motion, with the additional conditions recommended by the rouncil, carried by the following roll call vote: AYES: 4 rnllNrIL1VTEMBERS: Arnold, Davis, Mullen &- Kanel NOES: 1 COUNCILMElV'BEP.S: ('oronFldo ABSENT: o cnUNCILMEMBERS: None PUBLIC REA RIN0 RE: FEDER AI, HOUSING & CO~'Ml}NtTY f)EVEY,OP1I:~ENT BLOCK GRANT APPLICATION - 13TtT YEAR: Mayor Kanel opened the hearing. The Planning Director summarized a report dated December 3 which outlined the funds received in the previous six years and staff's proposal for the 13th year application. Staff is applying for $140,000 for the Senior Citizen Center, $150,000 for housing rehabilitation, and $129,000 for public improvements. Mayor Kane] asked if anyone wished to speak in support or in opposition to the application. There were no speakers. It was moved bv Councilman Mullen and seconded bv Councilman Davis to close the hearing and adopt the Resolution by title only, title as follov,ls, And authorize the Mayor to sign the "'~"iM: grant request on behalf of the City Council: RESOLUTION NO. 3173 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ('YPRESS APPROVING THE CI'T'Y'S PARTICIPATION IN THE 13TH YEAR HOUSING AND COMMUNITY DEVELOP1\ifFNT BLOCK GRANT PROGRA1V' WITH THE COUNTY OF ORANnE. -4- 265 City Council Minutes December 8, 1986 The motion unanimously C'arried by the following roll call vote: A YES: 5 COUNCILMFMBERS: Arnold, Coronado, Davis, J\'1ul1en & Kanel NOES: o COUNCIL!\IlE!VIBERS: None ABSENT: o COUNCILMFl\.fRERS: None CONTINUATION OF CONSJOF'RATION OF JNFORMATI0N TIE: REPORTED ACTIVITIES AT THE TEXACO TANK FARM: Mr. Essex presented R report date~ DecerT'ber 2. and in('ljcated that representatives of the Edison (;ompany and Air Quality ]\~anag'ement District are present. ~1r. Terry Kerr, Area 1\,l!anager of the Southern California Edison Company, 1851 ,,,r. ValenciA, Fullerton, reported that E~ison has notified Texaco that they will terminate their leases for the tanks used for fuel storage as of NoverT'ber ] 987. 1\~r. Kerr stated the tanks must be cleaned before returning them to Texaco, and Eciison's current ooerations at the tan\<' farm consist of the removal of 1 1/2 to 2. feet of residue oil in 16 tanks. He stated the oil, which is of shoe polish consistency, is heated so that it can be pumped into the piping system on site. He indicated the current work should be complete~ by December 20. Mr. Kerr reported thAt during the first half of 1987, Edison will clean 20 more tanks. These tanks have internal heating coils and will he cleaned by a different method which should create less inconvenience for the area. Mr. Kerr responded to questions from the Council. He indicated that Edison owns the property at the southeast corner of 1\'1oody and Orange and will utili7.e it in the future as part of their pumping and pipeline system. He stated Edison operates the tank farm as a non- conforming use without a conditional use permit but they comply with the ('ity Noise Control Ordinance and AQMD standards. Councilman Coronado requeste~ that Erlison keep the rity informe~ of their operations on a day to day basis and report any change in routines. Mr. Kerr stated that Edison will be out of the oil storage business before November of J 987. N1r. Kerr reported that the 20 tanks with the internAl coils Are self containerl units with automatec! venting systems. He reported that Edison beg-ain their cleaning operations in .July and about a month ago they engaged two more contractors in order to finish the work before the holidays. After citizen cOrT'plaints were received, Eciison ordered the crews to cease work by 9:30 p.m. l\:rr. Kerr stated that Edison is not informed about Texaco's operations, but Texaco has indicated that they will not bring in the oil which oreviously created odor problems. Mayor Kanel indicated that he will be sending 'T'exaco a letter regarding their operations and dealings with the City. Councilman Coronado asked what by-products are created by heating the residue oil. "'fr. Walt Ford, of Edison's Fuel Supply Department, stated he C'ould not respond to what specific hydrocarbons result from the heating. He stated the material they are handling is residual fuel oil and it is fairly henign. Mr. Ford reported that before beg-inning the operation, Edison studied possihle concerns regarding the activity an~ spoke to the contractors to try to minimize noise and odors. In response to questions, Mr. Ford stated there may be some chemical residue in the steam produced by the l'1eating but he could not tell how much. He indicated the o~ors may be the result of the sulphur content of the oil. Mr. Arnold Stein, Senior Enforcement Manager of the South Coast Air Quality Management District, made a presentation explaining the background and area encompassed hy the District and stated it was created in 1977 under the Federal EP A and State Air Resources Board to meet and maintain federal and state amhient air quality standards, reduce the emissions of toxic pollutants, and respond to and reduce nuisances. Mr. William Tinsman of the South C08st AQMD descriheCl the District's program for handling citizen complaints on air pollutants and what information is needed from a caller making a complaint. He reported that the District needs ten signed complaints and verification of the source of the prohlem hy their inspectors before it can issue a Notice of Violation for a public nuisance. Be staten that a complaint call from a Police Department is log-ged in as a single call, and citizens should be instructed to call the AQMD directly. Mr. Tinsman reported that Texaco has not repeated the transfer of oil from the refinery and has assured the AQMD that they will clean their tanks in an acceptable manner and probably clean one tank at a time. -5- 266 C'ity Council Minutes December 8, 1986 Mr. Paul Onkman, Supervisor with South Coast A()MD, reviewed the complaint history of the tank farm and reported that Texaco was issued a Notice of Violation in April when thev created a nuisance by shipping the oil to the tank farm. In May there were f) complaints, and no complaints between then And the end of November. Mr. Onkman stated complaints against Eclison were made on ~ovember 22 and 26 and De~ember 2. He stated Edison seems to be cooperative and wants to alleviate the situation in whatever wav thev can. He stated that Edison and Texaco Are operating- within AQMD's rules an(l regulations~ Mr. Onkman reported that he has submitted a sample of the fuel after it was melted to their Il\"',,"~~ lab for analysis an~ the results should he ba('k within the week. fle statE'd the sample will be analyzed to verify the specific gravity of the oil, its sulphur content, and 'Nhether it violates any A()!VID rules. He indicated their rules and regulations prohibit or allow the use of certain substances but do not address the health aspects. Mr. Stein stated the AQMD is not qualified to determine whether something is a health hazard. He stated their data will be submitted to the Health Department. 1\1ayor Kanel asked if there was any public testimony. The following persons expressecl ('oncern over possible health hazards from the tank cleanin~, reported that the odors are creating respiratory problems, eye irritation and nausea, and requested that Eclison immediately stop their operations until the Health Department determines whether the~1 are dangerous to the public health. Mr. Harvey Barrish, 4530 Chantry C'ourt, Cypress ]\.fr. Mike Gritchen, 11619 l\'lI11den, Cypress !VIrs. Katie Roethel, 5163 Meltlourne Drive, C'ypress l\~r. Carmine PiJichi, 4521 Victoria C'ourt, Cvpress l\/fayor Kanel asked if the residue oil couln be melted at another location. Mr. "'err stated there are about 600 barrels of oil in each tank and transporting it elsewhere could he more of a problem because of traffic, noise ancl (Hesel odors. Mr. Kerr stated the equipment used to liquify the oil is diesel run which may be contrihuting to the problem. - PECESS: Mayor Kanel called a recess at 9:45 p.m. The meeting was ('aIled back to order at 9:58 p.m. with all Councilmembers present. The testimony continued with the following speakers: Mr. Gray Farley, 45!l7 Chelsea Court, Cypress Mrs. Maxine Blackburn, 9672 Salisbury Lane, Cypress '\1r. Bob Bess, 91i82 Salishury Lane, Cypress Mr. Joe B'ardcastle, 4588 Rlanca Drive, Cypress Mr. Norman Turk, 9414 Ethel, Cypress Mr. Felix Lopez, 5661 Orange Avenue, C'ypress Councilman Mullen recommended a moratorium on the cleaning operation and askecl if Edison would voluntarily cease the operation until the facts are evaluated. Mr. Kerr statecl he would speak to his supervisors and contact the Council. Councilman Mullen asked what leg-al course the City could take to stop the work. The ('ity Attorney state(l the procedure would be to seek an injunction. l\'1r. Onkman reported that of Texaco's 13 tanks, all have crude oil except one containing water and two that are receiving products from the refinery. Since the prohlem in April, the two tanks were hooked up to the vapor recovery system and all other tanks have a vapor recovery system with a compressor. Mrs. Roethel inquired ahout an environmental study for dismantling- the tanks. Staff reported that removal of the tanks will be evaluated in the environmental impact report prepAred for ....... development of the p!"operty. Mr. Kerr stated for the record that there are 6,000 harrels of oil remaining in the tanks, not 600. He stated the Council's request is being taken under advisement and Eclison will respond. CONTINUATION OF CONSIDERATION OF RECOMMENDATIONS OF 'rRAFFIC COMMISSION MEETING OF OCTOBER 21, 1986: The Public Works Director presented a report dated December 2 which indicaterl that the Traffic Commission reviewed homeowner requests and approved the installation of signs and enforcement of "No Parking Vehicles Over 6 Feet High" at six locations which had sight distance problems because of large vehicles which were regularly parked near the intersections. Mr. Beardsley stated the Council at the last meeting referred the problems at the Blanca/Denni intersection to the Traffic Commission for study. -6- ~ I 267 (,ity Council Minutes December 8, 1986 Mr. Joe Hardcastle, 4588 Blanca Drive, stflterl the Traffic rommission is trying to correct a safety hazard by improving sight for motorists but this is not the solution to the problem. He stated the problem would be solved if right turn lanes were establishe~ on Denni exiting the three streets near Arnold School. He stated vision is blocked hy parked cars and trees anci the right turn lanes would allow motorists to move out into the intersection and wouJC' improve vision and slow down Denni traffic. Chief towenberg stated that a clear vie~.' is an important issue and the J 00 foot parking restriction provides drivers with A good view of oncoming vehicles. He inelicated that the idea for right turn lanes is an engineering matter. "'~r. Beardsley felt that creatinf." an artificial area to allow vehicles to pull out would be undesirable and danlrerous. Mr. Bob Hawkins, 4544 Shasta Circle, ('ypress, reported that the latest ac>cident At the intersection occurred on Saturday afternoon. He staten the intent of the Resolution is to make difficult intersec>tions more safe, and the prohibition is the only method to remove a large truck which has been parked near Denni/BJanca. Mr. HAwl<'ins stAted the 100 foot no parking zone will give drivers a better c>hance. ~.~r. Frank Cohen, Danbury ~treet, ("ypress, asked why A height of 6 feet was selecteri and whether the prohibition is to correct a problem or forc>e RVs to not park on the street. He stater1 the Ii feet has nothing to cia witp safety and he askeci whnt would be !!aineci if vepic>Jes 5' 11' Are allowed to park. ('ounciJman roronado stated that the problem is the speeeling and reckless driving on nenni Street. r:ouncilman '/lullen suggested that the ('olll1cil approve the prohibition anel thAt the Traffic Commission review it in six months to rletermine if it solves the prohlem. 1\~r. Cohen asked if the (,ity had accident statistics for Denni/Nev".man. TIe reported that a sign is posterl just south of NewmAn prohihiting parkinlT neflr the corner, hut there is no stich sign for Blanca Drive. It ""IlS moved by Counc>ilmAn Mullen anel seconded by Councilman Coronado to (l) adopt the Resolution by title only, title as follows, approving tt1e installation of ""To PRrking Vet1icles Over 6 Feet High" signs at the following locations: Soutt1west corner of Orangewoor1 Avenue and Palawa Street Northwest corner of Holder Street Anci Ferne Avenue Southwest corner of Fred Drive and Joel (,ircle Southeast corner of Carr1iff Drive and Rloomfield Avenue Southeast corner of Blanca Drive anrl Denni Street Soutt1west corner of Christopher Street Rnd Cathy A venue (2) request that tt1e Traffic Commission review the prohibition after six months to determine if it corrects tt1e problem. RESOLPTION NO. 3174 A PESOLUTION OF "'HF CITY COUNCIL 0F THE CITY 0F CYPPESS ESTABI.ISHING "NO PARKING VEHICLES nVEP 6' HIGH" AT VAlHOUS LOCATIONS. The motion unanimously carried by the following roll call vote: A YES: 5 COUNCIL lV'E1V'RETIS: Arnold, Coronado, navis, '''ullen &. Kanel NOES: o ('0UNCILMF.1\1RRRS: None ABSENT: o r:OUNCILMEMBERS: None Councilman Mullen requested that staff notify the affected residents of the elate when the Traffic Commission will reconsicier the matter. CONSIDERATION OF A l":A nD OF C0NTRACT TO TRHn 124 ELM TREES IN mSTRI(''T' #27: Mr. Beardsley presented a report dated December 1 outtining 5 bids received for the tree trimming. It was moved by Councilman ('oronado and seconded by ('ollncilman Mullen to determine that California Western Arborist, Inc., P. O. Box 111, Compton, ('alifornia, is the lowest responsible bidder and award them the contract to trim the elm trees in District #27 in the amount of $9,300.00. The motion unanimousl~T carried hy the following roB call vote: A YES: 5 COUNCIL1\mMBERS: Arnolc, ('orona do, Davis, "~ullen &. Kanel NOES: o COUNCJLME!\r1BERS: None AR~ENT: o COUt-JCILMEJVlJ3ETlS: Nooe -7- 268 City Council Minutes DecemJ:ler 8, 1~86 EXECUTIVE SESSION: 'Mayor Kanel called an Execlltive Session at ] 0:55 p.m. for litilration matters. The Council reconvened at 11 :07 p.m. with a1l ]\1embers present. A motion was made by ('otlncilman Mullen and seconded hy ("ouncilman f)avis that, in the event the Southern California Edison Company does not voluntarily agree to temporarily stop the cleaninr: work on the tanks, the City Attorney be directed to seek an injunction or temporary restraining order to stop the work until stich time as the r'ouncil receives a report from the Orange (;ounty Health Department to (letermine if there are l1ealth hazards. The llI"'"'''''' motion unanim0usly carried by the followin~ roll call vote: A YES: 5 (;()UNCILM:rMRER~: Arnold, roronado, Davis, Vullen N Kanel NOES: o COUNrIL1\1EMBE'RS: None ARSF.NT: o COUNCILME1\,'lREFS: None CONSENT rALENDAF: AU items listed on the agenda under "('onsent Calendar" arf' to be considered by the Counf>j] as routine and enacted by one motion approving the recommendations on the agenda. It was movf'd by Councilman 'V'u])en and seconded by rOl!ncilman Davis to approve Consent C'alendar Items #7 through #21a. The motion unanimously carried by the follo\A.'ing- roll call vote: A YES: 5 rOUNCILMF.I\"RERS: Arnold, roronado, Davis, Mullen &- Kanf'l NOES: o rOUNrIL'V'PI\mF:RS: None ABSENT: o COPNCJI,1VlEMBERS: None Item #7: !\~otion to Approve City Council Minutes of the Regular \'''eeting of November 24, 1986. Recommendation: 'T'hat the City Council approve the 1\"inutes of Novemher 24, HIR6, as submitted. Item #8: Motion to Introduce and/or Adopt A 11 Ordinances Presented for Consi(leration "'y - Title Only and to Waive Further Reading. Item #9: (;onsideration of an Application for Alcoholic Beverage License Transfer Filed hy Kim K. &. Joseph S. Woo, nBA 'T'.tT.'s lV!arket, 4502 Lincoln Avenue, Cypress. Recom mendation: Receive and file. Item #10: Consideration of Claim Filed by William J. Ha(1den, Attorney, On Behalf of lVTr. Gary nay. Recommendation: That the City Council officially reject the suhject claim and amen(1ments and refer the matter to the City's Claims Administrator, Carl Warren & Company, for appropriate disposition. Item #11: Consideration of Claims Filed by Arthur F. Ackerman, Attorney, On Behalf of William Arthur Rozner and Catherine R07.ner. Recommendation: That the City rounciJ officially reject the subject claims and refer them to the City'S rlaims Administrator, Carl 'Warren & Company, for appropriate disposition. Item #12: Consideration of Claim Filed by Arthur F. Ackerman, Attorney, On Behalf of Richard Thomas Taylor. Recommendation: 'T'hat the City rouncil officiR1ly reject the subject claim and refer it to - the City's Claims Administrator, Carl Warren & rompany, for appropriate disposition. Item #13: Consideration of ]\lfonthly Investment Report for the Month of Octoher 1986. Recommendation: Receive and file. Item #14: Consideration of Desig-n Review Committee's Approval of #84-11 (Amendment #1, #2, #3), #86-22 to #86-30, #86-32, #86-33, #86-36, #86-42, #86-43, #86-45, and #86-46. Recommendation: Receive and file. -8- 269 City Council Minutes December 8, 1986 Item #15: Consideration of City Council J\1embers' Attencance at the LesR"ue of California Cities' New 1V!ayors and Council MeJ'T1bers Conference. Recommendation: That the City Council autnori7e the attendancE' of any interestec Council ME'mber to the Leag'ue of California Cities' New MA~ors ann Council 'lfemhers Conference to be held on .January ] 4-16, 1987, at the Westin South Coast Plaza Hotel in Costa '.1f'sa and that they he reimbursen for alJ actual and necessar~ expenses incurren. Item # 1 0: Consideration of Extension of Lease Ag-rf'cm ent Between the rit~ anc the C~lPress School District for the Property At 5712 Ca'T'p StrE'et. Recommendation: That the Cit~ Council approve the lease hetween the Cit~! and the ('~press School District ann the suhleflse between the City and ~traiR"ht 'T"alk Clinic for tile propert~i and building at 5712 ('amp Street for a five ~eAr period, to expire on December J 0, 19~1, under the same terms and conditions of tile current lease, subject to the approval of the Cypress School District. Ttem #17: Continu8tion of Consideration of the CATV Advisory Committee Peport on the Cableeasting of the City Council 1\~ ef'tin~s. Recommendation: That the (,it~ Council continue this item to the meetin~ of January J2, 1 987. Item #] 8: Consideration of Employment List for tile Position of Principal Eng'ineerin~ A ide. Recommendation: That the City Council approve the Employment List for the position of Principa 1 Engineering A ide as suhm itted. Item #19: ""'onsideration of a 'Resolution Amending Pesolution #970 Pertnining to Relations and Communications Between the Cit~i of Cypress and Its Employees. Recommendation: That the City Couneil adopt the P.esolution hy title only, title as follows, amending Resolution #970 and addendum to the Vlemorandum of Understanding hE'tween the City of Cypress and the C'lpress Public Safety Employees Association, adding all employees in the classification of Community ~ervice 0ffi(,E'r to the recog-ni7.ed employee group represented hy the C~1press Puhlic Safet~ Employees Association: RESOL UTI0N f\!O. 3175 A REsnLVTION OF TfTF: CITY COUNCIL 0F TPE CITV OF CYPREC;S AMENDING RESOLUTI0N NO. 970 PERTAINING TO PELATIONS AND COM1VnJNICATIONC; PETWEFN THE rITY OF CYPRESS AND ITS EMPLOYEES. Item #20: Consideration of Acceptance of Contract ('range Order #1 for Professional Services to Develop a Pavem ent ManageIT' f'nt System Program, City of Cypress Project #8629-90. Recommendation: That the City Council: (]) authorize a transfer of $1,000 from Aecount #4104-11-?1?-08 to Account #4186-11-458-24; ani! (2) approve Contra('t Change Order #1 to Carter Associates, Inc., from $23,850 to $24,850. Item #21: Consideration of rypress Lann C'ompany T1evelopment, South Si~e of Dana C'ircle, DRC #85-?'O - 85-23, Project #8616-90. Recommendation: That the rity Council release that portion of C'ondition #4 of saio nesign Reviews that requires the construetion of the] 0 foot wide hike trail and its north sirl.e fence. Item #21 a: Consioeration of Proclaiming the Period of Cl1ristma<; Eve through the End of the New Year's Weekenn as the "Drunk Drivin!! Awareness Period". Recommendation: That the Mayor Anc rity Council officially proclaim the period beginning on Christmas Eve, Decemher 24, And conclUding at the end of the Ne~' Year's ,"'eekend as the "Drunk Driving- Awareness Period" in the City of Cypress as requested. CONTINUATION OF CO~SIDEP ATION OF SCHfT'UJ.INn AN INTF.RVTmM ~ESSI()N FOR 1'RAFFIr COMMISSI()N ANO RECPFA'T'TON 0' C0Ml\IfUNI1'Y SFRVlrES C'01VlMISSJON APPLIrANTS: Hearing no objections, 1\'~Ayor Kane] continuf'd this item to the ne,rt meeting'. -9- 270 City Council Minutes December 8, 1986 CONTINUATION OF CONSTnE'RA'T'TON OF CITY COUNCIL APPOINT1\fFN'rR: Mayor Kanel indicate(l that he had spoken with each of the ('ouncilmembers anti, bAsed on the discllssions. he recommended that the followin~ appointments he made: Orange County Sanitation DistriC't Mayor - representative rornelius Coronado - alternate League of California Cities, !IT a~!Or - representative f'f' Orange County Division William Davis - alterm~te Santa Ana River Flood 1\,' argaret A rnolo - representative Protection Agency (;erald lV'ul1en - alternate Orange County Vector Mayor - representative Control District (term expires 12/31/87) Southern California Assn. (;era1<1 1\~ul1en - delegatf' of Governments Cornelius Corona(lo - alternate City /C'ypress School nistrict Mayor ,Joint Steering rom mittee William Davis l\"ayor Kanel stated that if he is appointed to the ralifornia C'oastal Commission, he will step down as representative to the Orange County Vector rontrol District and appoint C'ouncilwoman Arno1cl as the representative. It was moved hv Councilman Coronado and seconded by Councilman Davis to approve the City Council appointments as outlineo. The motion unanimollsly carried hy the following- roll call vote: A YFS: 5 C'OUNrILMFMBERS: Arno1<1, Coronac'lo, Pavis, l\.1l1llen ~ J<'Anel NOFS: o rOUNCILMEMBFRS: None ABSENT: o COUt-TCILMEMBEPS: None - In regard to Item #21 on the Consent Calendar in which the Council approved a waiver of the condition requiring Cypress Land Company to install the hicycle trail and its north side fence, 1\'lr. Mitch Derenia, representing Cypress Land Company, requested that the Council also waive the requirement for them to construct a fence alon~ the north side of the Stanton Channel. The Public lVorks Director stated the north side fence is needed to protect the channel, and the City's agreement with the County requires future developers to install a standard fence on the north side of the channel between Valley View and Knott in exchange for the County buildinf! the fence on the south side of the channel next to the bike trail. The Council explained that the C'ity had to comply with the agreement with the County by requiring developers to maintain the north side fence. 1\,~r. Derenia agreed to construct the I fence. CONTINUATION OF CONSIDERATION OF TAXARLE INVES'T'MENT REVENUE BONDS: )\"r. Essex presented a report dated December 2 which in(Hcated that staff is in the process of contacting potential financial advisors. Mayor Kanel reported that he discussed the hond prowam with State Controller Ken C'ory who offered the services of his office and Deputy State Treasllrer Ken Kramer. He reported that a meeting has been arranged with them in Sacramento for Decemher 17 at 9:30 a.m. Mayor Kanel recommended that Councilman Davis, the City ]\'lanap,'er, the Finance Director, and he attend the meeting. He stated they will present a report to the Council and a decision - on the bond program can be made at the January 12 meeting. It was moved by Councilman Mullen and seconded by Councilman C'oronado to authorize travel expenses as recommended by the 1\"ayor. The motion unanimously carried hy the following roll call vote: A YES: 5 COUNCILMEJVlBERS: Arnold, Coronado, Davis, l\1!ullen & Kanel NOES: o COUNCILME!V!BERf;: None ABSENT: o COUNCILMEI\1TBEHS: None -10- 2'71 City Council Minutes necember 8, 1986 EXECUTIVE ~ESSION: 1\fayor Kanel called an Executive Session at 11 :28 p.m. to ciiscuss personnel matters. The meetint" was called back to order at 11 :46 p.m. with all Councilmembers present. CONSIDERATION OF REPORT REGAn.DlNG rOl\~PLAJNT RECEIVEO rONCER1\JINn NOI~F A NT) VJBR A TIONS AT HY A Tl' DIE CAST: The Planning- Director reporteci that Mrs. Eyre has not experienced any problems since November 3 and she will advise the staff if the problem arises again. It was moveci by Councilman ~111llen, seconcied by Councilman Coronacio and unanimously carried to receive and file the report. C0NSIDER A TION OF 'rHE rITY OF rYPp.E~S INVESl'lVTENT POLICY: The Finance Director presented a report dated November 26 which transmitteci the Statement of Investment Policy which the City Treasurer is required to file flnnua1Jy by State law. ~fr. Hurst indicated that the Statement is the same as last year's. It was moved by Councilman 1\1uUen and seconded I)V C'ouncilman navis to receive and file the report. The motion unanimously carried bv the follo\'!ing ro)J call vote: AYES: 5 COUNCILMEMRERS: Arnold, roronado, Davis, Mullen ~. Kane! NOES: o COUNrn,II/JE!V'lRERS: None A RSENT: o cnUNrILMEl\IlREP.~: None C0NSJDEP ATION OF P.ENEWA r. OF THE SF:LF-FPNnEfl MEDICAL PLAN: Assistant City Manager BArrett presenten a report dated December 5 And described the current self-funcled prog-ram, including- this year's claims, and plans offered by the current carrier and Ster]jn~ Investors Insurance. It was moved by Councilman 1\'fullen and seconded hy C'ouncilman ~oronado to Authorize the placement of the City/District's self-funded Medical Program through Sterling Investors Insurance, Group Services Inc., (Administration) and rommllnity C'are ~!etwork (Preferred Provider Organization) as outlined in the report. The motion unanimously carried t-y the following roll call vote: A YES: 5 COUNCIT,,\-1EMRERS: Arnold, Coronado, Davis, 1\-1ullen & Kanel NOES: o rnUNC'ILMElV'RERS: None A RSENT: o C'OUNCIL\1EMRERS: None CONSIDERATION OF APPROVAL OF CO!\~1\iTEHCIAL l~'AHRANT LIST FOR WARRAN1'S #17942 - #18178: It was moved by Councilman \tTullen and seconded by Councilman DAVis to approve the Warrant List ror Warrants #17942 through #18178 in the amount of $574,309.12. The motion unanimously carrie(i by the fOllowing' roll call vote: A YE~: 5 rOUNCIJ,1\1EMBERS: Arnold, roronado, Davis, ~:Ttlllen l~ J{ anel NOES: o rOUNCIvvrEMBEPS: None ABSENT: o COUN("ILlvrE!\.iTRE~S: None SErOND READING OF ORDIf-.TANCE 1\t1AKING A1VlENDMENTS AND ADDITION~ 1'0 THE CYPRESS CITY rOnF C'ONCERNINC1 SUBDIVISIONS: It was moved by rouncilman 1V1ulJen and seconded by rouncilwoman Arnold to adopt the Ordinance by title only, title as follows: ORDINANC'E NO. 769 AN ORDINANCE OF THE CITY rOUNCIL OF THE CITY OF ('YPRESS MAKING AMENDMENTS ANn ADDITIONS 1'0 THE ryppF.SS rITY CODE CONrERNING SUBDIVISIONS. The motion unanimously carried by the fOllowing- roll call vote: A YES: 5 COUNCILlvrEMBERS: Arnold, Coronado, DAVis, ""ullen & Kanel NOES: o rOUNrILMEMBERS: None ABSENT: o rOUNCILMEMBERS: None RECESS: Mayor Kanel recessed the meeting at 11 :57 p.m. in order for the Council to convene as the rypress Redevelopment Ag-ency. The l\lfayor called the meeting back to order at 12:00 a.m. with all rouncilmembers present. -11- 272 City Council 'Vlinutes Decemher 8, 1986 In regaro to Item #33, it was moved by ("ouncilman roronado, seconded by Councilman Mullen and unanimously carried that the Council ac('ept the resignation of ,Jeanne Hawkins from the Recreation and r:ommunity Rervices Commission and request tbat a C'ommunity Service Plaque be prepared for presentation at the .January 11 meeting. In rep.-aro to Item #34, ronsioeration of ("hanges in the orrR IVT A workers' f'ompensation Program, Mr. Rarrett presented a report oated Dec(>m~er 8 anc1 indicAted that the only change in the program this yeflr will be increasing tbe self-insureo retention from $150,000 to . $200,000 per claim. He indicated that the current carrier was the only company willing to quote on self-insureo retentions below $500,000 per claim, and the nrr'R \'T A Board A~<"epted the $200,000 SIP Quote which is u reduction from last year's rate. ~,1r. Barrett reported thAt the f'ity's excellent loss history will result in a $3,835 reouction of premium to $16,734. It was moved by rouncilman '1ullen, secondeo b~' Councilwoman Arnold ano unanimously carripd to receive and file the report. In reg-uro to Item #35, the Planning Director presented R report oaten Decemher 8 indicating that the City received an application from n amaoa Inc. for a conditional llse permit to construct a lSO-room hotel at the northeast ('orner of ]\Ilcf'onnell Drive an(l F'ate]]a Avenue. Mr. Fssex stated that, in accordance witn the policy to immediately notify the Los Ahlmitos Air Station of development plans, staff will mail them tne plans an(l the material from the FAA who issued a Determination of No HRzaro to A ir Navigation for the proposer rotd. )\.1ayor Kimel reported that he spoke with ('01. Davies regarding the study on possihle 'lavy housing at the Air Station find ('0]. Davies is working with ('01. Pel"nanclez to request that surrounding cities support Los A lamitos' mission AS fI disaster hAse and oppose the housinP.' plan. There heing no objections, MAyor Kanel stAten he will send a letter supporting the current operations at Los Alamitos And opposing the housing- plan. FXE(,U1'IVE RESfHON: The Mavor called an Executive Sf'ssion at 1 ?:08 a.m. to discuss litigation matters. The r:ouncil reconvened at 12:50 a.m. witn a1l1\l!emhers present. - The City '1anager requested that the ("otlncil arljotlrn the meetinp- to Decemher 15, at 7:~0 p.m. in the Administrative f'onference Room for A meeting with the traffic consultants. ADJ0URN!\IlENT: Mayor Kanel adjourned the meeting at 12:51 a.m. to 1\.'1onday, Pecemher 15, at 7:30 p.m. in the Administrative ronference ROOJTl. 11'1 A yon rYPRF.SS A T'T'ES1': IV fI!: .. . //q",~ ~ >b CJT~ bLl~:RK 14-lF. rJ~ OF rYPl?E~S .(<,q\M -12-