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Minutes 87-08-24 MINUTES OF A REGULAR MEETING OF THE I, CYPRESS CITY COUNCIL HELD August 24, 1987 The regular meeting of the Cypress City Council was called to order at 5:45 p.m. an Monday, August 24, 1987, in the Cypress City Council Chamber, 5275 Orange Avenue, Cypress, California, Mayor John Kanel presiding. PRESENT: Councilmembers Arnold, Davis, Mullen and Kanel ABSENT: Councilmember Coronado Also present were City Manager/City Clerk Darrell Essex, City Attorney Jerry Patterson and Assistant City Manager David Barrett. ORAL COMMUNICATIONS: Mayor Kanel asked if anyone wished to speak of matters on the 5:30 p.m. portion of the Agenda. Mr. Stephen Robbins, 6172 Rosemary Drive, Cypress, requested that Item #12, Consideration of an Application for Leave to Present a Late Claim Filed by Mr. Stephen Robbins, be removed from the Consent Calendar for separate discussion and review by the Council. The City Manager suggested that this matter be discussed in Executive Session as it does involve potential litigation. STUDY SESSION: Mayor Kanel had requested that Consideration for Discussion Relating to the Arguments Filed For and Against the Cypress Greenbelt Preservation and Open Space Initiative Ordinance and the City Attorney's Impartial Analysis - Measure "D" on the Special Municipal Election to be Held on November 3, 198/ be placed on the Agenda. The Mayor explained that he had made suggestions to enable the impartial analysis to be more clearly understood and also suggested eliminating the reference to litigation and felt it was important that the analysis be discussed. The City Attorney advised that whenever the City Council determines there shall be a City Attorney's analysis then an impartial analysis of the measure shall be prepared showing the effect on the existing law and the operation of the measure. He also stated that if a majority of the Council was unhappy with the impartial analysis, he recommended there not be a City Attorney's impartial analysis submitted. Councilman Mullen stated he questioned the propriety of the City Council telling the City Attorney what his impartial analysis should contain and would not support any motion to remove the opinion from the ballot. Councilwoman Arnold stated she supported the City Attorney and the impartial analysis that he had prepdred. EXECUTIVE SESSION. At 6:18 p.m., Mayor Kanel adjourned the meeting to Executive Session to discuss Item #12 of the Consent Calendar and other potential litigation matters. The meeting reconvened at 6:53 p.m. with all Councilmembers and staff present as before. Regarding Item #12, Consideration of an Application for Leave to Present a Late Claim Filed by Mr. Stephen Robbins, Mr. Robbins remarked he had pursued the recovery of his property and had failed to submit a timely claim for collection expenses and was now asking for an extension to file a late claim. The Assistant City Manager reported that the City's Claim Adjusting firm, Carl Warren & Co., conducted a thorough investigation and review of all aspects of the claim and recommended rejection of the claim in its entirety. Counci Iman Mullen stated that it would be precedent setting for the City Council to allow the filing of a late claim and could not support Mr. Robbins request. 1 /.~ City Council Minutes August 24, 1987 2 It was moved by Councilman Mullen and seconded by Councilman Davis that the City Council officially deny the application to present a late claim filed by Mr. Stephen Robbins. The motion unanimously carried by the following roll call vote: AYES: 4 COUNCILMEMBERS: Arnold, Davis, Mullen and Kanel NOES: 0 COUNCILMEMBERS: None ABSENT: 1 COUNCILMEMBERS: Coronado Regarding the Consideration for Discussion Relating to the Arguments Filed Far '''''"'''\'If and Against the Cypress Greenbelt Preservation and Open Space Initiative Ordinance, Mayor Kanel commented that there was further discussion on the City ,",- Attorney's Impartial Analysis and the matter was received and filed. CONTINUATION OF CONSIDERATION OF RENEWAL OF ANNUAL AIR-CONDITIONING MAINTENANCE CONTRACT. The City Manager summarized the staff report dated August 13, 1987, which indicated the item was continued from the August 10, 1987 Council meeting for staff to furnish additional information regarding remedial maintenance, which includes work that cannot be anticipated but increases in frequency as the equipment ages. Preventative maintenance includes a number of items which, if left unchecked, could result in costly repairs. Staff recommended that the City Council approve renewal of the heating and air-conditioning preventative and remedial maintenance service agreement with Scott Refrigeration Service, Inc., for a one-year period ending August 31, 1988. Councilman Davis expressed his concern about the increase of the annual contract figures and the pitfalls of dual-sided contracts. It was moved by Councilman Davis and seconded by Councilman Mullen to renew the contract for heating and air-conditioning preventative maintenance service in the amount of $21,714.70 and remedial maintenance service at rates outlined in the staff report with Scott Refrigeration Service Inc., 1330 West Collins Avenue, Orange, California 92667 for a one-year period ending August 31, 1988. F"""1'W The motion unanimously carried by the following roll call vote: AYES: 4 COUNClLMEMBERS: Arnold, Davis, Mullen and Kanel NOES: 0 COUNCILMEMBERS: None ABSENT: 1 COUNCILMEMBERS: Coronado CONSIDERATION OF AWARD OF CONTRACT TO PURCHASE A HYDRAULIC FLAIL MOWER. The City Manager reported this was the major piece of mowing equipment for the park system and staff recommended awarding the bid to B. Hayman Co. It was moved by Councilman Mullen and seconded by Councilwoman Arnold to award the contract to purchase a hydraulic flail mower to B. Hayman Co., 9525 Sorensen Ave., Santa Fe Springs, CA 90670 in the amount of $42,400 including tax. Councilman Davis was concerned that if only one valid bid was received out of the ten that were sent, were we paying a higher price because of the lack of competition. Mr. Essex stated this mower was a critical piece of equipment and suggested this item be continued to the 7:30 portion of the Agenda. CONSIDERATION OF AWARD OF CONTRACT FOR CUSTODIAL SERVICES. The City Manager summarized the staff report dated August 14, 1987 which described the - custodial services contract which will expire on August 31, 1987. Requests for services were mailed to 17 custodial maintenance companies and 11 quotations were returned. The quote by Advanced Building Maintenance Co. in the amount of $26,280 annually is the apparent low bid. It was moved by Councilman Mullen and seconded by Councilwoman Arnold to award a two year custodial service contract to Advanced Building Maintenance Co., 10830 E. Whittier Blvd., Whittier, CA 90606, in the amount of $26,280 per year and authorize the Mayor and City Clerk to execute an agreement on behalf of the City tor these services. The motion unanimously carried by the following roll call vote: 2 City Council Minutes August 24, 1987 E AYES: 4 COUNCILMEMBERS: Arnold, Davis, Mullen and Kanel NOES: 0 COUNCILMEMBERS: None ABSENT: 1 COUNCILMEMBERS: Coronado CONSIDERATION OF AWARD OF CONTRACT FOR STREET NAME SIGNS. REQUEST FOR QUOTATION NO. 8788-01. The City Manager summarized the staff report dated August 14, 1987 which indicated that bids were received by the Purchasing Department far 330 street name signs with hardware. Bids were mailed to seven sign companies and three complete bids were returned. It was moved by Councilman Mullen and seconded by Councilman Davis to award the contract to Maneri Sign Company, Inc., 1245 W. 135th St., Gardena, CA 92047 as the lowest responsible bidder for street name signs in the amount of $11,475.03. The motion unanimously carried by the following roll call vote: AYES: 4 COUNCILMEMBERS: Arnold, Davis, Mullen and Kanel NOES: 0 COUNCILMEMBERS: None ABSENT: 1 COUNCILMEMBERS: Coronado CONSIDERATION OF RETENTION OF CONTRACT SERVICES FOR LANDSCAPE MAINTENANCE. The City Manager summarized the staff report dated August 17, 1987 informing Council that the current contract with Western Landscape Management expired August 31, 1987. They have provided adequate service over the past six months and staff recommended the contract be renewed for an additional six month period ending February 29, 1988 at the same cost as the current contract. It was moved by Councilman Mullen and seconded by Councilman Davis that the City Council, acting as the ex officio governing Board of Directors for the Cypress Recreation and Park District, renew the contract of Western Landscape Management, 1556 Sequoia Ave., Placentia, CA 92670 for weekly landscape maintenance of the Cypress Community Center from August 31, 1987 to February 29, 1988 at the present cost of $800.00 per month. The motion unanimously carried by the following roll call vote: AYES: 4 COUNCILMEMBERS: Arnold, Davis, Mullen and Kanel NOES: 0 COUNCILMEMBERS: None ABSENT: 1 COUNCILMEMBERS: Coronado CONSENT CALENDAR: Al I 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. In regard to Item #12, Consideration of an Application for Leave to Present a Late Claim Filed by Mr. Stephen Robbins, this item was removed and discussed by Council previously at Mr. Robbins' request. It was moved by Councilman Mullen and seconded by Councilman Davis to approve the Consent Calendar Items #6 through #24 with the exception of Item #12. The motion unanimously carried by the following roll call vote: AYES: 4 COUNCILMEMBERS: Arnold, Davjs, Mullen and Kanel NOES: 0 COUNCILMEMBERS: None ABSENT: 1 COUNCILMEMBERS: Coronado Item #6: Motion to Approval City Council Minutes of the Regular Meeting of August 10, 1987. Recommendation: That the City Council approve the Minutes of August 10, 1987, as submitted. Item #7: Motion to Introduce and/or Adopt All Ordinances Presented for Consideration by Title Only and To Waive Further Reading. Item #8: lllnsideration of Monthly Investment Report for the Month of June 1987. 3 ,..- /i /' ,..,. City Council Minutes August 24, 1987 4 Recommendation: Receive and file. Item #9: Consideration of Proclaiming September 1987, as "PTA Membership Month." Recommendation: That the Mayor and City Council officially proclaim September 1987, as "PTA Membership Month" in the City of Cypress as requested. Item #10: Consideration of Supporting the United States Constitution Bicentennial Commission's Event, "Bells Across America" on September 17, 1987. ~".~.,," Recommendation: That the City Council support the United States Constitution Bicentennial Commission"s event, "Bells Across America" on September 17, 1987, .,.....+ and urge all churches, schools and individuals to participate in this event at 1:00 p.m. on that date. Item #11: Consideration of Claim Filed by Mark Davis. Recommendation: That the City Council authorize the City's Claims Administrator, Carl Warren & Co., to settle the subject claim in the amount of $332.90. Item #13: Consideration of Contract Renewal for Looseleaf Supplements With the Municipal Code Corporation Recommendation: That the City Council approve the renewal of the contract with Municipal Code Corporation for looseleaf supplements for the period of August 1, 1987 through July 31, 1988, under the same terms and conditions of the current contract. Item #14: Consideration of a Notice From Mayor Kanel, Advising the City Council of his Absence at the September 1987 Council Meetings, Due to Travel Out of the Country. Recommendation: Receive and file. Item #15: Consideration of Acceptance of Final Parcel Map #86-230, City of Cypress Project No. 8663-90 (West Side of Grindlay, South of Lincoln Avenue). Recommendation: That the City Council approve Final Parcel Map #86-230 and authorize the City Clerk to sign the record map. Item #16: Consideration of High Priority Projects for Inclusion in the Transportation Super Committee Report. Recommendation: That the City Council ratify the list of Cypress" high priority projects contained in the attachment to the report and direct staff to convey this action to the Transportation Super Committee. Item # 1 7 : Consideration of City's Debt Service Tax Rate for the 1987-88 fiscal Year. Recommendation: That the City Council adopt the Resolution by title only, title as follows, fixing the City's debt service tax rate to be .0046 percent (.000046) of the assessed value. RESOLUTION NO. 3292 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS FIXING THE VOTER APPROVED INDEBTEDNESS TAX RATE FOR THE FISCAL YEAR 1987-88. ~" Item #18: Consideration of Minor Equipment Expansion at Copley/Colony Cablevision of Cypress, Conditional Use Permit No. 84-26. Recommendation: That the City Council find this request to locate a 7-foot by 3-foot by 6-foot generator and a satellite dish receiver at Copley/Colony Cablevision of Cypress, 5595 Corporate Drive, as a minor equipment expansion, therefore, not requiring an amendment to the existing Conditional Use Permit No. 84-26. Item #19: Consideration of Amendment to Design Review Committee No. 87-24, Three-Story Building for Mitsubishi Motor Sales of America, 6400 Katella Avenue. 4 City Council Minutes August 24, 1987 r . Recommendation: That the City Council receive and file the Amendment to Design Review Committee No. 87-24 subject to the conditions listed in the staff report dated August 17, 1987. Item #20: Consideration of an Application for Alcoholic Beverage License Transfer Filed by Soonhae Oh and Shahin F. Shilati, D.B.A. Liquor Emporium, 9175 Valley View Street, Cypress. Recommendation: Receive and file. Item #21: Consideration of an Application for Alcoholic Beverage License Transfer Filed by Al Ahmad Fallahi, D.B.A. Sergio"s Pizza, 4013 Orange Avenue, Cypress. Recommendation: Receive and file. Item #22: Consideration of Claim Filed by Michael L. Wolfe, Attorney, On Behalf of Bill Poppin, Jr., D.B.A. Pinco Construction Company. Recommendation: That the City Council officially reject the subject claim. Recreation & Park District Matters: Item #23: Consideration of Six-Month Extension of Sublease Agreement With United Cerebral Palsy of Orange County Association, Inc. Recommendation: That the City Council, acting as the ex officio governing Board of Directors of the Cypress Recreation and Park District, approve extension of the Sublease Agreement with the United Cerebral Palsy of Orange County Association, Inc., for a six-month period commencing on July 1, 1987 and ending December 31, 1987, at the current six-month rental rate of $3,580.20. Item #24: Consideration of the Cypress Recreation and Park District's Debt Service Tax Rate for the 1987-88 Fiscal Year. Recommendation: That the City Council, acting as the ex officio governing Board of Directors of the Cypress Recreation and Park District, adopt the Resolution by title only, title as follows, fixing the District"s debt service tax rate to be .0100 percent (.000100) of the assessed value. RESOLUTION NO. 158 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, EX OFFICIO BOARD OF DIRECTORS OF THE CYPRESS RECREATION AND PARK DISTRICT, A SUBSIDIARY DISTRICT OF THE CITY OF CYPRESS, FIXING THE VOTER APPROVED INDEBTEDNESS TAX RATE IN SAID DISTRICT FOR THE FISCAL YEAR 1987-88. CONTINUATION OF CONSIDERATION OF EXTENSION OF THE AGREEMENT FOR EMERGENCY MEDICAL TRANSPORTATION SERVICES. Mayor Kanel referred to the staff report dated August 19, 1987 which indicated Council's continued consideration of the extension of the Emergency Medical Transportation Services Agreement to the meeting of August 24, 1987 in order to obtain an evaTuation report from the Orange County Fire Department. That report indicated that satisfactory service had been provided by both Medix Ambulance, as the primary provider, and Southland, as the secondary provider. Staff recommended the extension of the Agreement to December 31, 1988 and the extension will be conditioned upon obtaining the insurance coverage required by the City Manager's office. Councilwoman Arnold asked why Medix was chosen over Southland as the primary provider. The City Manager explained this contract was originally granted for a period of four years and administered county-wide by the fire department. Southland is the primary provider in many areas of the county, but Medix has been providing satisfactory service in the Cypress area. He further advised that the contract will expire in December 1988 and, at that time, a total evaluation and study will be submitted to Council for their review. It was moved by Councilman Mullen and seconded by Davis to grant the extension of the Emergency Medical Transportation services Agreement between the City and Medix Ambulance Service to December 31, 1988. 5 City Council Minutes August 24, 1987 >1) The motion unanimously carried by the following roll call vote: AYES: 4 COUNCILMEMBERS: Arnold, Davis, Mullen and Kanel NOES: 0 COUNCILMEMBERS: None ABSENT: 1 COUNCILMEMBERS: Coronado CONTINUATION OF CONSIDERATION OF CABLE TELEVISION ADVISORY COMMITTEE'S REPORT ON GRANT GUIDELINES. Mayor Kanel referred to the staff report dated August 19, 1987 in which the City Council, at its meeting of August 10, 1987, requested the staff and Dr. Martin to report back on the recommended starting Pf"'~~'^ date and the necessary changes to the proposed grant guidelines to reflect an initial funding level of $10,000 per year and a formal procedure for reporting . back to the City Council. Staff recommended that Council approve the Public Access Grants Program Guidelines with modifications as outlined in the report. It was moved by Councilman Mullen and seconded by Councilman Davis to approve the Public Access Grants Program Guidelines with the modifications outlined in the report and refer the Guidelines to the new Cable Commission for implementation during the first year of their operation. The motion unanimously carried by the following roll call vote: AYES: 4 COUNCILMEMBERS: Arnold, Davis, Mullen and Kanel NOES: 0 COUNCILMEMBERS: None ABSENT: 1 COUNCILMEMBERS: Coronado CONTINUATION OF CONSIDERATION OF PUBLIC WORKS CONTRACT CHANGE ORDER ADMINISTRATION POLICY. The City Manager referred to the staff report dated August 3, 1987 which indicated this item was continued from the City Council meetings of June 8, June 22, July 13 and July 27 to allow for further review by the City Council and revisions by the staff, which are incorporated in this report. He also advised that the Public Works Director has encountered some administrative problems in the application of this policy and requested that this policy be enacted with the understanding it will be brought back to the Council in a year with a study and analysis of the impact on the contract administration. It was moved by Councilman Mullen and seconded by Councilman Davis to adopt the Public Works contract change order administration policy as outlined in the staff report dated August 3, 1987 with the understanding that the policy will be reviewed in a year as to the impact on contract administration. Councilman Davis commented that the intent was to create some controls and if there are overages and underages, good management should know so they can be corrected in the future. The motion unanimously carried by the following roll call vote: AYES: 4 COUNCl LMEMBERS: Arnold, Davis, Mullen and Kanel NOES: 0 COUNCILMEMBERS: None ABSENT: 1 COUNCILMEMBERS: Coronado CONTINUATION Of CONSIDERATION OF RE-DESIGNATING THE VOTING DELEGATE ALTERNATE FOR THE LEAGUE OF CALIFORNIA CITIES' ANNUAL CONFERENCE IN OCTOBER 1987. Mayor Kanel referred to the staff report dated August 19, 1987 which indicated the City Council, at its regular meeting on August 10, 1987, had designated Mayor Pro Tem William Davis to serve as the voting delegate alternate to the League of California Cities annual conference business session in San Fancisco on Tuesday, October 6, 1987. Since Mayor Pro Tem Davis will not be attending the conference, another alternate must be designated and the City Council is l't"I""'-* requested to discuss this matter at the August 24, 1987 Council meeting. Mayor Kane' suggested this item be left to the discretion of the Mayor and whoever is available in the Mayor's absence be assigned the voting tag and, hearing no objection, Mayor Kanel received and filed this item. RECESS: Mayor Kanel recessed the meeting at 7:27. The meeting reconvened at 7:37 p.m. with all Councilmembers and staff present as before. Staff members Beardsley, DeCarlo, Eynon, Leonard and Lowenberg were also present. PLEDGE OF ALLEGIANCE: The pledge was led by Councilwoman Arnold. 6 City Council Minutes August 24, 1987 PRESENTATIONS: Mayor Kanel, on behalf of the City Council, read and presented a proclamation to Mrs. Adrea Maria Coronado congratulating her on becoming a United States citizen. ORAL COMMUNICATIONS: Mayor Kanel asked if anyone wished to speak of matters on the 7:30 portion of the Agenda. No one wished to do sa. CONTINUATION OF CONSIDERATION OF PUBLIC HEARING RE: VARIANCE NO. 87-4 AND DESIGN REVIEW COMMITTEE NO. 87-14. DENTAL OFFICE/RETAIL BUILDING. 9032 WALKER STREET. Mayor Kanel declared the pUblic hearing open. The Mayor referred to the staff report dated August 18, 1987 in which staff had indicated at the Council meeting of August 10 that Dr. So had decided to withdraw his application and the attached letter represented his formal request for withdrawal. It was moved by Councilman Mullen and seconded by Councilman Davis that the public hearing be closed and Variance No. 87-4 and Design Review Committee No. 87-14 be denied without prejudice. The motion unanimously carried by the following roll call vote: AYES: 4 COUNCILMEMBERS: Arnold, Davis, Mullen and Coronado NOES: 0 COUNCILMEMBERS: None ABSENT: 1 COUNCILMEMBERS: Coronado CONTINUATION OF CONSIDERATION OF PUBLIC HEARING RE: CONDITIONAL USE PERMIT NO. 87-18. RETAIL SHOPPING CENTER. NORTHWEST CORNER OF KATELLA AVENUE AND MERIDIAN DRIVE. Mayor Kanel opened the public hearing. The Mayor referred to staff report dated August 14, 1987 which described the continuation of the application at the request of staff from the July 27 and August 10, 1987 meetings to allow the applicant time to make needed changes to the site plan and architectural elevations. Onsite traffic circulation and parking issues remain unresolved and the applicant is now requesting that this application be continued to the September 14, 1987 City Council meeting. It was moved by Councilman Mullen and seconded by Councilman Davis to continue the public hearing on Conditional Use Permit No. 87-18 to the September 14, 1987 City Council meeting. The motion unanimously carried by the following roll call vote: AYES: 4 COUNCILMEMBERS: Arnold, Davis, Mullen and Kanel NOES: 0 COUNCILMEMBERS: None ABSENT: 1 COUNCILMEMBERS: Coronado CONTINUATION OF CONSIDERATION OF AMENDMENT TO THE ZONING ORDINANCE 87-6. BUS SHELTERS CONTAINING SIGNS IN THE PUBLIC RIGHT-OF-WAY CITY-WIDE. Mayor Kanel declared the public hearing open. The Planning Director summarized the staff reports dated July 31 and August 14, 1987 which indicated a request to amend the zoning ordinance to al low bus shelters containing advertisement in the public right-Of-way. This request is before the City Council because the Public Works staff was contacted by two companies who wish to install bus shelters that contain advertising signs and the code does not address regulations for bus shelters; therefore, an Amendment is required. Staff recommended that since the City is contemplating permitting bus shelters with offsite advertising, approval of the proposed Zoning Ordinance Amendment is in order to provide adequate signage regulation. Notices of the public hearing were published and posted. Staff has not received any communication regarding this public hearing. In response to a question by Councilman Oavis, the Planning Oirector explained that staff did not want bus shelters with signage considered without regulations. After further questions, the City Manager explained that this Ordinance does not allow any bus shelters to be instal led in Cypress; all it does is establish a procedure to be followed sh~uld it be decided that bus shelters are desired. Mayor Kanel asked if anyone wished to speak in support or opposition to the application. 7 City Council Minutes August 24, 1987 Hr. Joe Hardcastle, 4588 Blanca Drive. Cypress, declared that the bus shelters have the mast pernicious farm of o~tdoor advertising he has seen. He stated Cypress does not need bus shelters and desires no change in the law. Ms. Ella Murphy, 10491 Christopher Street, Cypress, stated bus shelters are dirty, the advertising is distasteful and she wouldn't like to see them in Cypress. Councilman Davis stated he will not support a proposal that grants a right to a franchisee while at the same time the City tells commercial establishments they can't use certain advertising to draw people into their business. Councilman Mullen stated he would support the proposal because. to a large degree, the bus passengers are handicapped and elderly and need the protection of a bus shelter. Councilwoman Arnold expressed concern about adding more opportunities for signage when the Council was already in a dilemma attempting to control the illegal advertising in Cypress and she could not support the proposal. Mayor Kanel stated he would support this proposal and advised that these were very modern sleek bus shelters and private enterprise is willing to provide the City the money to build these shelters for the benefit of citizens who ride the bus. Ms. Margina Berg, 6061 Barbados, Cypress, commented that the Council should address the safety factor of the bus shelters, which are usually placed too close to the curb. Ms. Marjorie Peffer, 10489 Gregory Circle, Cypress, stated she didn't believe the Council had enough information to make a decision. There was no information about the exact number of shelters, control over advertising, and upkeep and maintenance. Councilwoman Arnold commented that it takes so much time and effort to rid the City of illegal signs, that it would be impropoer to encourage signage. It was moved by Councilman Mullen and seconded by Councilman Davis to continue the public hearing to October 13, 1987. The motion unanimously carried by the following roll call vote: AYES: 4 COUNCILMEMBERS: Arnold, Davis, Mullen and Kanel NOES: 0 COUNCILMEMBERS: None ABSENT: 1 COUNCILMEMBERS: Coronado CONTINUATION OF CONSIDERATION OF PUBLIC HEARING RE: CONDITIONAL USE PERMIT NO. 87-12. TRUCK RENTAL SERVICE. 5001 CERRITOS AVENUE. Mayor Kanel declared the public hearing open. The Planning Director summarized the staff report dated August 14, 1987 which represented an application to establish a truck rental service as an accessory use to an existing automotive service station. The project site is located at 5001 Cerritos Avenue in the CG Commercial General Zone. It is important to note that this property is surrounded by single family homes on the north and the east. The applicant has proposed the use of a variety of truck sizes and the site plan indicated the trucks would be parked along the block wall and next to the gas station building at the north end of the site. The property had created some past concerns for the neighboring residents by a previous owner and, at a neighborhood meeting on August 13, 1987, the surrounding residents were invited to ask questions and comment on the proposed truck rental service. Staff believes the four conditions outlined in the report would adequately address the neighbors " concerns regarding noise and visual impacts. The Planning Director added a fifth condition which stated the site shall be maintained in a well-kept and litter-free manner at all times. Because there were no major concerns from the surrounding property owners and they were satisfied with the added conditions, staff recommended approval. Public hearing notices were sent to all property owners within a 300 foot radius and one phone call was received from a property owner who did not attend the meeting but indicated the concerns which were similarly addressed at the meeting. Mayor Kanel asked if anyone wished to speak in support of the application. 8 City Council Minutes August 24, 1987 9 Mr. Raft Kazanjian, 5001 Cerritos Avenue, Cypress, representing Hrako Service Center, remarked that he may receive trucks that are larger than the size stipulated in the application because his station is a designated drop-off paint. Mayor Kanel asked if anyone wished to speak in opposition to the application. Mr. Richard Harvey, 10452 Pompano Court, Cypress, stated he lived directly behind the station and his concern was the noise, truck drop-off site, working on the trucks at all hours of the day and night and the inconsistency of the hours of operation. Ms. Marjorie Peffer, 10490 Gregory Circle, Cypress, expressed concern about the number of vehicles that are left at the station overnight and opposed increasing the number of vehicles allowed on the lot. Mr. Kazanjian stated that they have allowed the neighbors to park their cars on the lot during street sweeping days. In response to a question by Councilwoman Arnold, Mr. Kazanjian stated he could control the number of trucks on the lot but not the size. He also advised that truck repair work is not done at the station. Councilman Mullen declared he could not support this application because it was much too intensive a use for this parcel and there are two businesses on the lot now. Councilman Davis stated that it appeared that the applicant is not a good neighbor and he cannot support this application. Councilwoman Arnold commented that she could not support this application for all the many reasons mentioned plus the safety factor due to the bad condition of the property. Mayor Kanel stated that approval of this application would create overintensive use of the parcel; therefore, he could not support the application. It was moved by Councilman Mullen and seconded by Councilman Davis to cl~se the public hearing and adopt the Resolution by title only, title as follows denying Conditional Use Permit 87-12. RESOLUTION NO. 3293 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS DENYING CONDITIONAL USE PERMIT NO. 87-12 - WITH CONDITIONS. The motion unanimously carried by the following roll call vote: AYES: 4 COUNCILMEMBERS: Arnold, Davis, Mullen and Kanel NOES: 0 COUNCILMEMBERS: None ABSENT: 1 COUNCILMEMBERS: Coronado CONTINUATION OF CONSIDERA1ION OF PUBLIC HEARING RE: AMENDMENT TO ZONING ORDINANCE NO. 87-3, TWO MONUMENT SIGNS PER ENTRY LOCATED IN THE PC-5 ZONE. Mayor Kanel opened the public hearing. The Planning Director summarized the staff report dated August 17, 1987 which represented a request from Overton, Moore and Associates, the landowner, to amend Section 7.2.6.(C)(I) of the PC-5 zone to permit two monument signs per entry, with each sign being on an opposing corner. Staff is of the opinion that the placement of two signs per entry on such a large development site is a reasonable request in order to provide adequate identification for the business park complex. In addition, the 300 foot requirement between sign locations as proposed will safeguard against a proliferation of signs in one area. Mayor Kanel asked if anyone wished to speak in support or opposition to the application. No one wished to do so. It was moved by Councilman Mullen and seconded by Councilman Davis to approve the first reading of the Ordinance by title only, title as follows, amending Zoning Ordinance No. 87-3 allowing two monument signs per entry located in the PC-5 Zone. 9 . ~I { ~ / '/ ..) ( City Council Minutes August 24, 1987 In .v ORDINANCE NO. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CYPRESS, AMENDING SECTION 7.2.6(~)(1) OF THE PLANNED COMMUNITY BUSINESS PARK ZONE NO.5 OF ORDINANCE NO. 640, THE ZONING ORDINANCE OF THE CITY OF CYPRESS, KNOWN AS AMENDMENT TO THE ZONING ORDINANCE NO. 87-3. The motion unanimously carried by the following roll call vote: AYES: 4 COUNCILMEMBERS: Arnold, Davis, Mullen and Kanel NOES: 0 COUNCILMEMBERS: None ABSENT: 1 COUNCILMEMBERS: Coronado CONSIDERATION OF PUBLIC HEARING RE: AMENDMENT TO THE ZONING ORDINANCE NO. 87- 7. ESTABLISH DEVELOPMENT STANDARDS FOR NEW RESIDENTIAL ADDITIONS AND REROOFING. Mayor Kanel declared the public hearing open. The Mayor referenced the staff report dated August 18, 1987, which described an amendment to the Zoning Ordinance No. 87-7 continued from the August 10, 1987 meeting to the August 24, 1987 City Council meeting. Staff is again requesting that this item be continued to the September 14, 1987 City Council meeting. It was moved by Councilman Mullen and seconded by Councilwoman Arnold to continue the public hearing to October 13, 1987. The motion unanimously carried by the following roll call vote: AYES: 4 COUNCILMEMBERS: Arnold, Davis, Mullen and Kanel NOES: 0 COUNCILMEMBERS: None ABSENT: 1 COUNCILMEMBERS: Coronado CONSIDERATION OF PUBLIC HEARING RE: APPLICATION FOR SPECIAL PERMIT - SECONDHAND BUSINESS - DYNASTY FINE JEWELRY. 5491 BALL ROAD. #C. CYPRESS. (NORTH OF BALL. WEST OF WALKER). Mayor Kanel opened the public hearing. The City Manager summarized the staff report dated August 18, 1987 which described . an application for a Special Permit to allow the operation of a secondhand business from George Nik Chemali and Khalaf Elia Khalaf, Dynasty Fine Jewelry, 5491 Ball Road, #C, Cypress. The affidavits of publication, mailing and posting of the public hearing notice on this matter are on file in the office of the City Clerk and no written communications have been received either in favor or in opposition to this special permit application. The police report did not reveal any basis for law enforcement problems or denial and the City Council, after hearing the testimony, is to determine whether the business does comport with the peace, health, safety, convenience, good morals and general welfare of the public before conditional or unconditional approval. Mayor Kanel asked if anyone wished to speak in support of the application. Hr. George Chemali, partner in Dynasty Fine Jewelry, 5491 Ball Road, Cypress, stated he had requested the application in order to purchase secondhand jewelry, melt it down and use it for something else. Mr. Khal Khalaf, partner in Dynasty Fine Jewelry, 5491 Ball Road, Cypress, stated they already have a retail jewelry store at this location and would like a permit to purchase used jewelry. In answer to a question by Councilwoman Arnold, the Police Chief responded that the reporting procedures are very similar for a secondhand dealer and a pawnbroker and the critical issue is the reporting. Mayor Kanel asked if anyone wished to speak in opposition of the application. No one wished to do so. It was moved by Councilman Mullen and seconded by Councilman Davis to close the public hearing and approve the application of Dynasty Fine Jewelry for a special permit, secondhand jewelry business. The motion carried by the following roll call vote: AYES: 3 COUNCILMEMBERS: Davis, Mullen and Kanel NOES: 1 COUNCILMEMBERS: Arnold ABSENT: 1 COUNCILMEMBERS: Coronado 10 City Council Minutes August 24, 1987 11\ ;" & CONSIDERAtION OF PUBLIC HEARING RE: R~NEWAL OF CONDITIONAL USE PERMIT NO. 86- 19 AND PARCEL MAP NO. 86-230. 75-UNIT AFFORDABLE SENIOR APARTMENT BUILDING. 9031 GRINDLAY STREET. Mayor Kanel declared the public hearing open. The Planning Director summarized the staff report dated August 17, 1987 which indicated that the City Council had adopted Resolution No. 3111 on July 14, 1986 approving the conditional use permit and parcel map for the senior housing project. Because construction has not begun within the one-year time limit established, the conditional use permit has lapsed and a request has been received from Shelter Ventures Corporation requesting the City to renew ~"''''' the approval. Ms. Eynon advised that Parcel Map No. 86-230 does not need to be renewed because the approval was granted for 24 months and staff recommended that the City Council renew the approval of Conditional Use Permit No. 86-19. For the record, the Planning Director stated the City"s Redevelopment Agency has completed escrow with the school district, now owns the property and is just completing the draft Disposition and Development Agreement with National Church Residences of Cypress. The Mayor asked if anyone wished to speak in support of the application. Mr. Brooks Ridder-White, 1055 Wykoff Way, Laguna Beach, representing Shelter Ventures, stated the developer anticipated that ground will be broken the first week in October; the loan closing is tentatively scheduled for the last week of September if details can be worked out with HUD. The Mayor asked if anyone wished to speak in opposition to the renewal. No one wished to do so. It was moved by Councilman Mullen and seconded by Councilwoman Arnold to close the public hearing and approve the renewal of C.U.P. 86-19 for a one year period, subject to the original conditions. The motion unanimously carried by the following roll call vote: AYES: 4 COUNCILMEMBERS: Arnold, Davis, Mullen & Kanel NOES: 0 COUNCILMEMBERS: None ABSENT: 1 COUNCILMEMBERS: Coronado CONSIDERATION OF PUBLIC HEARING RE: VARIANCE NO. 87-8. ENCLOSED PATIO. SINGLE-FAMILY HOME. 4261 AVENIDA SEVILLA. Mayor Kanel opened the public hearing. The Planning Director summarized the staff report dated August 17, 198/ which described a request for a variance to allow an existing enclosed patio to remain with a six and one-half foot rear setback instead of the minimum required ten foot rear setback. The property is located at 4267 Avenida Sevilla in the RS-6,000 Single-Family Residential Zone. Constructed several years ago without a City approved bui Iding permit, the patio enclosure does not meet minimum Building Code requirements. Mr. Eng, the applicant, is prepared to make any modifications to the patio enclosure which are necessary to obtain a building permit; however, a variance is needed for the three and one-half foot encroachment into the rear setback area. Staff recommended that the City Council deny Variance No. 87-8; however, should Council approve this variance, it is recommended that it be approved subject to three conditions. In response to questions from Councilman Davis, the Planning Director explained that the Building Department has made a preliminary examination of the site and established criteria that must be met by the property owner and the patio can be made to meet City standards. Mayor Kanel asked if anyone wished to speak in support of the application. Mr. Victor Eng, 426/ Avenida Sevi Ila. Cypress, explained that he wasn't aware that ,he patio extended into the rear setback and asked Council to grant the variance, which would assist in consummating the sale of the home. Ms. Marcella Steinkuhler, Merrill Lynch Realty, the agent representing Mr. Eng, stated that the patio is in excel lent taste, is very well bui It and an asset to the home. The Mayor asked if anyone wished to speak in opposition to the application. No one wishpd to do so. It was moved by Counci Iman Mullen and seconded by Councilman Davis to close the public hearing and adopt the Resolution by title only, title as follows, to approve Variance No. 8/-8, subject to the three conditions recommended by staff. 11 City Council Minutes August 24, 1987 ~ ,~ ~ RESOLUTION NO. 3294 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, APPROVING VARIANCE NO. 87-8 - WITH CONDITIONS. The motion unanimously carried by the following roll call vote: AYES: 4 COUNCILMEMBERS: Arnold, Davis, Mullen & Kanel NOES: 0 COUNCILMEMBERS: None ABSENT: 1 COUNCILMEMBERS: Coronado CONSIDERATION OF PUBLIC HEARING RE: VARIANCE NO. 87-9. AIR CONDITIONER ON ROOF. 4314 MANCHESTER PLACE. Mayor Kanel declared the public hearing open. The Planning Director, Ms. Chris Eynon, summarized the staff report dated August 17, 1987 which described a request for a variance from the Code to allow an air conditioner to be located on the roof of a room addition to an existing dwelling on property located at 4314 Manchester Place, in the RS- 6,000 Residential Single Family Zone. The code requires that all mechanical equipment, including air conditioners, in residential zones be located within the rear yard area or street side yard area of a corner lot. Mr. Session is planning to build a pool and spa in the rear yard and there is not adequate room in the rear yard for the air conditioner. Staff feels the applicant has adequately addressed aesthetic and noise concerns and recommended that the City Council approve Variance No. 87-9 subject to the three conditions outlined in the staff report. Mayor Kanel asked if anyone wished to speak in support of the application. George and Debra Session, 4314 Manchester Place, Cypress, stated they had attempted to outline all of the circumstances related to the placement of the air conditioner on the roof and had instructed the contractor to shield it from view and to inhibit the noise. Mr. Ken Welty, 4330 Manchester Place, Cypress, a neighbor, advised Council that the homes have air conditioners on the roof; another air conditioner on the roof of this residence is not a problem and he is in favor of the application. The Mayor asked if anyone wished to speak in opposition to the application. No one wished to do so. It was moved by Councilman Mullen and seconded by Councilwoman Arnold to close the public hearing and adopt the Resolution by title only, title as follows, to approve Variance No. 87-9 subject to the three conditions. RESOLUTION NO. 3295 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, APPROVING VARIANCE NO. 87-9 - WITH CONDITIONS. The motion unanimously carried by the fol lowing roll call vote: AYES: 4 COUNCILMEMBERS: Arnold, Davis, Mullen & Kanel NOES: 0 COUNCILMEMBERS: None ABSENT: 1 COUNCILMEMBERS: Coronado CONSIDERATION OF PUBLIC HEARING RE: REVIEW FOR DEVELOPMENT AGREEMENT NO. 82- 1. CYPRESS LAND COMPANY. Mayor Kanel declared the public hearing open and without hearing any objections, continued the hearing to a later time in the meeting. r'_ RECESS: Mayor Kanel recessed the meeting at 9:21 p.m. in order for the Council to convene as the Cypress Redevelopment Agency. The meeting was called back to order at 9:37 p.m. with all Councilmembers present as before. Regarding the Consideration of Public Hearing Re: Review for Development Agreement No. 82-1. Cypress Land Company, the Mayor opened the public hearing earlier in the evening and called upon the City Manager to summarize the staff report. Mr. Essex stated that as part of the original approval for Cypress Land Company's Specific Plan No. 81-1, a development agreement was required to be entered into between the property owner and the City of Cypress concerning the future uses of the 30 acres. At that time, there was discussion on the 12 City Councfl Minutes August 24, 1987 '{.3 City"s need for and desire to encourage commercial and retail development as a part of the overall Master Plan for the Business Park. Currently, the 30 acres originally restricted for commercial/retail has been reduced because of the inability of the property to be successfully marketed for a larger commercial center and there are deliberations on the need for the continuation of the agreement and the economics of retail-type usage. Recently, the City of Cypress received a letter from Brad L. Andrews and Robert Rizzie, representatives of the College Park Cypress Homeowners Association, requesting that the City consider amending the zoning and/or development agreement to preclude commercial retail development of the subject property. This item was noticed in the newspaper and all property owners within a 300 foot radius were notified and as previously requested by the City Council regarding Business Park agenda items, the Los Alamitos Army Airfield and the Airport Land Use Commission have been notified. Mayor Kanel asked if anyone wished to speak in support of the matter. Mr. Brian Harvey, Cypress Land Company, 423 Bellagio Terrace, Los Angeles, stated that he had decided to wait until the area matured so a viable shopping center would be feasible and he has retained several firms on the team to aid in developing an outstanding commercial center. Mr. Bart Brown, Coldwell Banker, 2100 Orangewood, Orange, advised his contribution to the project is obtaining the lessees. The design called for a 63,000 foot grocery store, a 100,000 foot home improvement-oriented type of store with a 20,000 foot outside nursery and four to five free standing restaurants. The balance of the space is composed of both in-line as well as free standing shop buildings. Several letters have been received from various companies, which all indicated some very strong interest in the Cypress community. Mr. Steve Ridenauer, Ridenauer Evans Development, 24221 Calle de la Luisa, Laguna Hills, stated he and the team were interested in producing a first class merchandising center that will be able to sustain itself by virtue of what it is; not another copy, but one which is reaching out into the areas where there are no services of that type. He also advised that Mr. Harvey was attempting to develop a unique, high quality center and he is prepared to spend a lot of money on the center. Councilwoman Arnold addressed the possible traffic problem posed by this center and Mr. Ridenauer stated that he and staff have already had preliminary meetings regarding traffic control, which is important to the ability to merchandise the shopping center and proper ingress/egress points have to be established. The appointment of an independent traffic consultant to study the issue has been requested. Mr. Harvey advised Counci I that he is conforming to the Agreement and asked to be apprised of any possible problems as soon as possible that might stop the development of this commercial center. Councilman Davis expressed concern about the impact the commercial/retail center will have on the traffic conditions and on the people living behind the development. He suggested a meeting with all parties concerned, obtaining all the information and input, the possible impact and then make a decision. Councilwoman Arnold expressed the importance of accommodating Mr. Harvey's request and gathering all facts and information as soon as possible to make an informed decision. Mayor Kanel asked if anyone wished to speak in opposition to the plan. Mr. Brad Andrews, 11261 Montserrat, Cypress, representing the College Park Cypress Homeowners Association, stated he had requested this item be placed on the Agenda in order to address this issue and that the Council amend the Development Agreement, specifically Section 2.2 so that it would preclUde the development of this property as a commercial/retail development. He expressed concern over safety in the area because of the proximity to the airfield and the add it i ona I numbers of people who would be attracted to the area. He suggested part of the traffic impact can be avoided by changing the 13 Ci~ Council Minutes August 24, 1987 1/ developmental agreement and allowing the property to be zoned for something ather than commercial retail and provided Council with copies of the newspaper articles referenced. Mr. Bob Rizzie, 6268 Dalca, Cypress, remarked that he has asked the Planning Department numerous times if anything had been happening with to the property and they said nothing was happening and shortly thereafter, a fence went around the property. The Planning Director responded that when someone files an official . application it becomes a public document and any interested parties can come and inquire about the information. Until that time, there is no discussion or disclosure to the public from the Planning Department. Ms. Pam Berg, 6061 Barbados Avenue, Cypress, stated she felt the residents had a right to know why the fence was put up and the question should have been answered. Mr. James Sutherland, 11260 Providencia Street, Cypress, remarked that Mr. Harvey implied he had been dragged into a commitment to proceed and he might prefer to be released from the requirement to develop commercial retail property. Mr. Hal Diaz, 6121 Barbados Avenue, Cypress, expressed concern about the traffic flow, the noise of the delivery trucks, trash, lights and increase of crime that a retail development attracts. He stated he was not opposed to commercial development but would like assurance that it is properly planned and he has reservations about commercial development in this location. Colonel Bob Brant, Los Alamitos Army Airfield and Air Force Reserve Center, introduced Mr. Ed Peterson from the Department of the Army Corps of Engineers, Los Angeles Office, and advised they were at the meeting to find out about the project and not as opponents or proponents. Mr. Peterson relayed the Army"s concern about building structures and land uses and strongly recommended construction and land use that is compatible with the approach and departure ~..~ flight paths of the airfield. Col. Brant stated the airfield"s operation has remained the same and he is not opposed to development but wanted to make sure that all parties are fully aware of the airfield's operation. Councilwoman Arnold asked Colonel Brant if, in his opinion it would be a dangerous to develop such a center in that location. Colonel Brant responded that the Department of Defense has regulations that establish guidelines on types of construction in particular zones around airfields and they are to inform the people of potential problems. COUNCILMAN MULLEN LEFT THE MEETING AT 10:45 P.M. Ms. Margina Berg, 6061 Bdrbados, Cypress, commented that she had lived near the airfield for several years and it appeared that the majority of the air traffic appears to be on the weekends and would be safer to have an office building because they are vacant on the weekends as opposed to retail stores. Mr. Dave Spira, 6051 Barbados, Cypress, asked tor clarification on the zoning from the southeast corner of Katella and Valley View vs. further south near the berm and if the development agreement parcel was zoned the same way. He expressed his reservations about the viability of the Cypress Land Development Company's program with grocery and home improvement businesses as anchor ~ stores and the potential traffic problems. RECESS: Mayor Kanel recessed the meeting at 11:02 p.m. At 11:06 p.m., the meeting reconvened with all Councilmembers present as before, except Councilmembers Coronado and Mullen. PRESENTATION: The City Manager administered the Loyalty Oath and Mayor Kanel presented the certificate of appointment to the new Traffic Commissioner, David Garber. Regarding the Consideration of Public Hearing Re: Review for Development Agreement No. 82-1, Cypress Land Company, the City Manager advised that since 14 City Council Minutes August 24, 1987 ,J5 Council has raised the issues in a public forum, it would be appropriate to continue the hearing and in the meantime, create some specific dialogue between the developer, builder, consultants and the home owner representatives to determine what the predominant issues are prior to the next pUblic session. After further discussion, Mayor Kanel suggested Mr. Essex arrange a meeting between the parties to discuss specific issues prior to the October 26 meeting. It was moved by Councilwoman Arnold and seconded by Councilman Davis to continue the public hearing on the review for Development Agreement No. 82-1, Cypress Land Company to October 26. The motion unanimously carried by the following roll call vote: AYES: 3 COUNCILMEMBERS: Arnold, Davis and Kanel NOES: 0 COUNCILMEMBERS: None ABSENT: 2 COUNCILMEMBERS: Coronado and Mullen CONSIDERATION OF PUBLIC HEARING RE: CONDITIONAL USE PERMIT NO. 87-22 AND DESIGN REVIEW COMMITTEE NO. 87-34. OFFICE. MANUFACTURING AND WAREHOUSE BUILDING WITH LOADING DOCK. SOUTH END OF THE PROPOSED HOPE STREET. SOUTH OF KATELLA AVENUE. Mayor Kanel opened the public hearing. It was moved by Councilman Davis and seconded by Councilwoman Arnold to continue the public hearing on C.U.P. 87-22 and DRC 87-34 to September 14. The motion unanimously carried by the following roll call vote: AYES: 3 COUNCILMEMBERS: Arnold, Davis and Kanel NOES: 0 COUNCILMEMBERS: None ABSENT: 2 COUNCILMEMBERS: Coronado and Mullen ORDINANCES: (Second Reading) It was moved by Councilman Davis and seconded by Councilwoman Arnold to order the following Ordinances read by title only, title as follows and to adopt the Ordinances. ORDINANCE NO. 779 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CYPRESS, AMENDING SECTIONS 5-1 AND 5-2 OF CHAPTER 5 OF THE CYPRESS CITY CODE, THEREBY ADOPTING BY REFERENCE THE FOLLOWING CODES WITH CERTAIN AMENDMENTS THERETO: THE 1985 EDITION OF THE UNIFORM BUILDING CODE, THE 1985 EDITION OF THE UNIFORM MECHANICAL CODE, THE 1985 EDITION OF THE UNIFORM HOUSING CODE, THE 1985 EDITION OF THE UNIFORM CODE FOR THE ABATEMENT OF DANGEROUS BUILDINGS, THE 1985 EDITION OF THE ADMINISTRATIVE CODE, THE 1985 EDITION OF THE UNIFORM FIRE CODE, THE 1985 EDITION OF THE UNIFORM BUILDING CODE STANDARDS, AND THE 1985 EDITION OF THE UNIFORM FIRE CODE STANDARDS. ORDINANCE NO. 780 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CYPRESS, AMENDING CHAPTER 19 OF THE CYPRESS CITY CODE AND THEREBY ADOPTING BY REFERENCE THE FOLLOWING CODES WITH CERTAIN AMENDMENTS THERETO: THE 1985 EDITION OF THE UNIFORM PLUMBING CODE, THE 1985 EDITION OF THE UNIFORM SWIMMING POOL CODE, THE 1985 EDITION OF THE UNIFORM SOLAR ENERGY CODE, AND THE UNIFORM PLUMBING CODE MATERIAL AND INSTALLATION STANDARDS. ORDINANCE NO. 782 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CYPRESS, ADDING SECTIONS 2-20 - 2-27 INCLUSIVE TO CHAPTER 2, ARTICLE IV OF THE CODE OF THE CITY OF CYPRESS, RELATING TO THE ESTABLISHMENT OF THE CABLE TELEVISION COMMISSION. ORDINANCE NO. 783 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CYPRESS, AUTHORIZING AN AMENDM~NT ra THE CONTRACT BETWEEN THE CITY COUNCIL OF THE CITY OF CYPRESS AND THE BOARD OF ADMINISTRATION OF THE CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT SYSTEM. 15 / 1.@ity Council Minutes August 24, 1987 The motion unanimously carried by the following roll call vote: AYES: 3 COUNCILMEMBERS: Arnold, Davis and Kanel NOES: 0 COUNCILMEMBERS: None ABSENT: 2 COUNCILMEMBERS: Coronado and Mullen With regard to the Consideration of Award of Contract to Purchase a Hydraulic Flail Mower, the Public Works Director responded to questions from the City ~~ Manager that a new mower needed to be purchased as soon as possible and provided bid summary information to Council. This unit is the largest mower used by the landscape crews to perform weekly scheduled cutting of all park turf. Bid requests were sent to ten local equipment distributors and two bids were received. The apparent low bid by Bob Hicks Turf Equipment cannot be recommended for acceptance because it does not meet the specifications set by the City. Investigation of the B. Hayman Co., Inc. of Santa Fe Springs, indicates that they can supply the mower per the specifications set by the City. Staff recommended that the City Council determine that B. Hayman Co., Inc., 9525 Sorensen Ave., Santa Fe Springs is the lowest responsible bidder that can supply a hydraulic flail mower and award a contract to supply a 1987 Jacobsen HR-15 Model 70520 Flail Mower to that company in the amount of $42,400.00 including tax. It was moved by Councilman Davis and seconded by Councilwoman Arnold to award the contract to B. Hayman Co., Inc., 9525 Sorensen Ave., Santa Fe Springs, the lowest responsible bidder that can supply a hydraulic flail mower in the amount of $42,400 including tax. The motion unanimously carried by the following roll call vote: AYES: 3 COUNCILMEMBERS: Arnold, Davis and Kanel NOES: 0 COUNCILMEMBERS: None ABSENT: 2 COUNCILMEMBERS: Coronado and Mullen CONSIDERATION OF CONTINUED DISCUSSIONS REGARDING A TRANSPORTATION MANAGEMENT ASSOCIATION FOR THE CYPRESS BUSINESS PARK. The City Manager referred to the staff report dated August 17, 1987 wherein the staff held a workshop for landowners and business in the Cypress Business Park on January 15, 1987. This meeting was to introduce to the Business Park community the City's work in addressing the future traffic impacts anticipated in the area. The intent of the meeting was to open initial discussions prior to the City considering the eventual formation of a Transportation Management Association in the Business Park (TMA). Staff recommended that the City Council direct staff to proceed with public workshop meetings in the Cypress Business Park to discuss forming a Transportation Management Association. It was moved by Councilman Davis and seconded by Councilwoman Arnold to proceed with the public workshop meetings in the Cypress Business Park to discuss forming a Transportation Management Association. The motion unanimously carried by the following roll call vote: AYES: 3 COUNCILMEMBERS: Arnold, Davis and Kanel NOES: 0 COUNCILMEMBERS: None ABSENT: 2 COUNCILMEMBERS: Coronado and Mullen CONSIDERATION OF COUNCIL CHAMBER CATV/EDITING SYSTEM DESIGN. The Assistant City Manager summarized the staff report dated August 17, 1987 which indicated the cost of purchase installation and integration of all new equipment required for the City Council meeting CATV production system has a list value of $41,650 and by combining the CATV production center with the edit facility, there are some cost savings through dual use of equipment. It is anticipated that it will probably be the first of the year before the system will be activated and on-line. Staff recommended Council accept the Communicable Consultants Engineer's report and authorize sending plans and specifications out to bid. Mr. Jonathan Kramer, Communicable Consultants, stated that the new system will be a combination of proven equipment and the newest cameras which have been in the field for a number of months and fit in well what the City already has. 16 City Council Minutes August 24, 1987 "17 It was moved by Councilman Davis and seconded by Councilwoman Arnold to accept Communicable Consultants engineer"s report and authorize the issuance of plans and specifications for competitive bids to supply and install equipment for the Council Chambers CATV production/editing system. The motion unanimously carried by the following roll call vote: AYES: 3 COUNCILMEMBERS: Arnold, Davis and Kanel NOES: 0 COUNCILMEMBERS: None ABSENT: 2 COUNCILMEMBERS: Coronado and Mullen CONSIDERATION OF CALIFORNIA STATE OFFICE OF TRAFFIC SAFETY GRANT FUNDS - TRAFFIC LAW ENFORCEMENT PROGRAM. The City Manager summarized the staff report dated August 18, 1987 which described the application made by the Cypress Police Department to the State of California, Office of Traffic Safety (OTS), for the opportunity to obtain state funds for a two year period to support a Traffic Law Enforcement Program. The OTS has tentatively agreed to funding and provided final application to the police department for funding grant. The final application included items which must be accomplished if funding is to be forthcoming. In response to questions by Councilman Davis, Chief Lowenberg responded that the obligation to the state was to continue the program because it is perceived as a viable program; however, if a reevaluation of resources is needed or it is decided to drop the program, the City has the option of doing so. It was moved by Councilman Davis and seconded by Councilwoman Arnold to adopt the Resolution by title only, title as follows supporting the Cypress Police Department in its effort to secure funding of traffic safety programs. RESOLUTION NO. 3296 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS IN SUPPORT OF THE CYPRESS POLICE DEPARTMENT IN ITS EFFORT TO SECURE FUNDING OF TRAFFIC SAFETY PROGRAMS. The motion unanimously carried by the following roll call vote: AYES: 3 COUNCILMEMBERS: Arnold, Davis and Kanel NOES: 0 COUNCILMEMBERS: None ABSENT: 2 COUNCILMEMBERS: Coronado and Mullen CONSIDERATION OF A REQUEST FOR A JOINT MEETING WITH THE CYPRESS SCHOOL DISTRICT'S BOARD OF TRUSTEES. The City Manager summarized the staff report dated August 19, 1987 which requested a joint meeting with the City Council and the Cypress School District"s Board of Trustees in September to discuss items of mutual concern. Since Mayor Kanel will be absent during the month of September, the Council may wish to defer this meeting to an appropriate time in October. After discussion, the City Manager will attempt to arrange a meeting for October 19 with the Board of Trustees and will memo each member of the Council when the date and time are finalized. CONSIDERATION OF APPROVAL OF COMMERCIAL WARRANT LIST FOR WARRANTS NO. 22008 - 22226. It was moved by Councilwoman Arnold and seconded by Councilman Davis to approve the commercial warrant list for warrants no. 22008 - 22226 in the amount of $510,142.66. The motion unanimously carried by the following roll call vote: AYES: 3 COUNCILMEMBERS: Arnold, Davis and Kanel NOES: 0 COUNCILMEMBERS: None ABSENT: 2 COUNCILMEMBERS: Coronado and Mullen The City Manager reminded Council that the breakfast meeting with Senator Cecil Green is scheduled for October 16 at 7:30 a.m. at Bakers Square. ORAL COMMUNICATIONS: Mayor Kanel asked if anyone wished to speak on any item not on the Agenda. No one wished to do so. 17 1l1Lty Counc1l M1nutes August 24, 1987 WRITTEN .COHHUNICATIONS: There were no written communications. ADJOURNMENT: Mayor Kanel adjourned the meeting at 11:52 p.m. 1n memory of Arthur Hernandez. VJ~ L<Mayor Pro Tern) MAYOR OF THE CITY OF CYPRESS ATTEST: ... 18