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Minutes 87-09-14 C"!lJ ,"19 MINUTES OF A REGULAR MEETING OF THE CYPRESS CITY COUNCIL HELD September 14, 1987 The regular meeting of the Cypress City Council was called to order at 5:37 p.m. an Monday, September 14, 1987, in the Cypress City Council Chamber, 5275 Orange Avenue, Cypress, California, Mayor Pro Tem William Davis presiding. PRESENT: Councilmembers Arnold, Coronado, Davis and Mullen ABSENT: Councilmember Kanel Also present were City Manager/ City Clerk Darrell Essex and Planning Director Chris Eynon. Mayor Pro Tem Davis advised, for the record, that Mr. Kanel was out of the country on other business. ORAL COMMUNICATIONS: Mayor Pro Tem Davis asked if anyone wished to speak of matters on the 5:30 p.m. portion of the Agenda. No one wished to do so. THE CITY ATTORNEY, JERRY PATTERSON ARRIVED AT 5:48 P.M. In answer to a question from Councilman Coronado, the Planning Director responded that the information requested on the Texaco Tank Farm will be provided as a part of the draft Environmental Impact Report (EIR) and suggested awaiting a summary of the draft, which will be made available to the Council within the next few weeks. CONSIDERATION OF RETENTION OF PROFESSIONAL TRAFFIC ENGINEERING SERVICES FOR TRAFFIC IMPACT REPORT (CYPRESS LAND COMPANY. SOUTHEAST CORNER OF VALLEY VIEW/KATELLA). CITY Of CYPRESS PROJECT NO. 8819-90L. The City Manager summarized the staff report dated September 1, 1987 which indicated that proposals had been requested for a Traffic Impact Report in the Cypress Business Park area from three consulting firms. This study is required due to the proposed commercial development of 21.5 acres on the southeast corner of Valley View Street and Katella Avenue. The proposal of Kunzman and Associates in the amount of $3,300.00 is within the engineer's estimate and the City will be fully reimbursed by Cypress Land Company for this report. Staff recommended the award of this contract. It was moved by Councilman Mullen and seconded by Councilwoman Arnold to authorize the professional services of Kunzman and Associates, 4664 Barranca Parkway, Irvine, CA for a Traffic Impact Report in the Cypress Business Park area (Cypress Land Company, Southeast corner of Valley View/Katella) per said firm's proposal in the amount of $3,300.00 which shall be reimbursed to the City by Cypress Land Company. The motion unanimously carried by the following roll cal I vote: AYES: 4 COUNCILMEMBERS: Arnold, Coronado, Davis and Mullen NOES: 0 COUNCILMEMBERS: None ABSENT: 1 COUNCILMEMBERS: Kanel CONSIDERATION Of RENEWAL OF CONTRACT WITH SIGNAL MAINTENANCE, INC.. FOR TRAFFIC SIGNAL MAINTENANCE SERVICES, CITY OF CYPRESS PROJECT NO. 8534-90. The City Manager recapped the staff report dated September 4, 1987 which indicated the City's contract with Signal Maintenance, Inc. (SMI) expired on September 1 , 198/. SMI is wi I ling to enter into a new three year contract at a price of $46.27 per intersection per month. This amounts to a six (6) percent increase over the October 1985 rate of $43.65. Staff recommended that this contract be renewed for an additional three year period ending September 14, 1990. Mayor Pro Tem Davis noted that the staff report quoted an annual routine maintenance cost of $1,990 which was in error and should be changed to reflect an annual cost of $23,880. It was moved by Councilman Mullen and seconded by Councilwoman Arnold to approve the renewal of the traffic signal maintenance contract with Signal Maintenance, Inc., Anaheim, 2720 East Regal Park Drive, Anaheim, CA 92806 for a three year periOd in the amount of $23,880 per annum. 1 ,- ! ;.:~, / , City Council Minutes September 14, 1987 20 The mo~ion unanimously carried by the following roll call vote: AYES: 4 COUNCILMEMBERS: Arnold, Coronado, Davis and Mullen NOES: 0 COUNCILMEMBERS: None ABSENT: 1 COUNCILMEMBERS: Kanel CONSIDERATION OF AWARD OF CONTRACT FOR THE SECOND PHASE OF THE NETWORKED OFFICE AUTOMATION SYSTEM. The City Manager summarized the staff report dated September 8, 1987 which described the second phase of the Turnkey Networked Office Automation System for the City and Recreation District included in the 1987-88 budget which was approved by the City Council on June 22, 1987. Staff is proposing to purchase 21 of the computers plus three of the budgeted printers and the ather hardware and software associated with the additional workstations. The total cost of the current proposal is $130,948.90 of which $120,161.70 is far computer hardware and $10,787.20 is for software purchase. Modifications to the existing networked configuration caused the proposal to exceed the budgeted amount by approximately $12,400. Since Integrated Systems Group (ISG) has agreed to provide the new equipment and software at the same quoted prices in the original bid, staff recommended continuing the second phase of the Networked Automation System with this company. It was moved by Councilman Coronado and seconded by Councilman Mullen to: 1 ) Approve a transfer of $12,400 from the unreserved fund balance of the General Fund to the Internal Service Fund and appropriate $12,400 to account number 4910-90-656-35; and 2) Accept the proposed second phase of the Networked Office Automation System based on the Request far Proposal No. 8687-12 and authorize the Mayor to sign a contract with Integrated Systems Group, Inc., 920 East Broadway, Glendale, CA to provide the second phase in the amount of $130,948.90. The motion unanimously carried by the following roll call vote: AYES: 4 COUNCILMEMBERS: Arnold, Coronado, Davis and Mullen NOES: 0 COUNCILMEMBERS: None ""'~""l\l'~ ABSENT: 1 COUNCILMEMBERS: Kanel CONSENT CALENDAR: All matters listed an 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. The City Manager requested Item #15, Consideration of Parking Restrictions on Certain Local Streets in the Cypress Park be removed for further study. Councilman Coronado requested removal of Item #25, Consideration of Resolution of the City Council of the City of Cypress Designating the Texaco Tank Farm Site as a Redevelopment Survey Area. Mayor Pro Tem Davis requested Item #19, Consideration of a Resolution Authorizing Counsel for the County of Orange to Defend the City in Actions Relating to the Refund of Property Taxes; Item #25; and Item #27, Consideration of Contract Change Order NO.1 for Cedar Glen Park Multi-Use Court, City of Cypress Project No. 8722-90 be removed from the Consent Calendar. Councilwoman Arnold requested removal of Item #17, Consideration of Contract Change Order No. 1 for Slurry Seal of Various Streets in the City of Cypress, ~ Project No. 8759-90. It was moved by Councilman Mullen and seconded by Councilman Coronado to approve the Consent Calendar Items #4 through #29 with the exception of Items #15, 17, 19, 25 and 27. The motion unanimously carried by the following roll call vote: AYES: 4 COUNCILMEMBERS: Arnold, Coronado, Davis and Mullen NOES: 0 COUNCILMEMBERS: None ABSENT: 1 COUNCILMEMBERS: Kanel Item #4: Motion to Approve City Council Minutes of the Regular Meeting of August 24, 1987. 2 4''_ '':/ c' City Council Minutes September 14, 1987 21 Recorrmendation: That the City Council approve the Minutes of August 24, 1987 as submitted, with an abstention vote from Councilman Coronado due to his absence at the meeting. Item 5: Motion to introduce and/or Adopt All Ordinances Presented For Consideration by Title Only and To Waive Further Reading. Item 6: Consideration of Proclaiming September 16, 1987, as "A Celebration of 1,\*+_ Citizenship Day" in the City of Cypress. Recommendation: That the Mayor and City Council officially proclaim September 16, 1987, as "A Celebration of Citizenship Day" in the City of Cypress. Item #7: Consideration of Proclaiming September 18, 1987, as ~POW/MIA Recognition Day" in the City of Cypress. Recommendation: That the Mayor and City Council officially proclaim September 18, 1987, as "POW/MIA Recognition Day" in the City of Cypress as requested. Item #8: Consideration of Monthly Investment Report for the Month of July 1987. Recorrmendation: Receive and file. Item #9: Consideration of Proclaiming October 1987, as "Escrow Month". Recommendation: That the Mayor and City Council officially proclaim October 1987, as "Escrow Month" in the City of Cypress. Item #10: Consideration of an Application far Alcoholic Beverage License Transfer Filed by Kanchan M. & Kewal K. Jain, D.B.A. Cedar Liquor, 6155 Ball Road, Cypress. Recommendation: Receive and file. Item #11: Consideration of Proclaiming October 4-10, 1987, as "Fire Prevention Week". Recommendation: That the Mayor and City Council officially proclaim October 4-10, 1987, as "Fire Prevention Week" in the City of Cypress. Item #12: Consideration of Proclaiming October 4-10, 1987, as "Domestic Violence Awareness Week". Recommendation: That the Mayor and City Council officially proclaim October 4-10, 1987, as "Oomestic Violence Awareness Week" in the City of Cypress. Item #13: Consideration of Setting a Public Hearing for the Establishment of Underground Utility District #5 on Lincoln Avenue, City of Cypress Project No. 8749-90. Recommendation: That the City Council set the time, date and place of a Public Hearing for consideration of establishing Underground Utility Oistrict NO.5 on Lincoln Avenue, extending from 435" east of Moody Street to the west City Limits, as 7:30 p.m., October 13, 1987, in the City Council Chamber. Item #14: Consideration of Appropriation of 1986-87 Encumbrances - City Recommendation: That the City Council authorize appropriations per the worksheet attached to the report dated August 28, 1987, totaling SI,381,965 to the funds listed below: General Fund 11 $302,132 2106 Gas Tax Fund 22 479,130 Central Services Fund 90 325,451 Stanton Channel Fund 27 16,917 Sanitary Sewer Fund 41 53,671 Community Redevelopment Fund 35 204,664 Item #16: Consideration of Acceptance of the Telephone System Contracts. 3 City Council Minutes September 14, 1987 Reco~~dation: That the City Council: 1) Accept the installation of the City/Di.strict telephone system as performed by Nationwide Business Telephones, DBA Team Centrex, as being satisfactorily completed in accordance with the Telephone System Specifications; and 2) Accept the provision of a City/District telephone system switch and system features provided by Pacific Bell, as being satisfactorily completed in accordance with the Telephone System Specifications. Item #18: Consideration of a Resolution Determining that Park and Recreation Fees May be Used as Appropriated in the 1986-87 Budget. ~ Recommendation: That the City Council adapt the Resolution by title only, title as follows, determining that the Park and Recreation fees may be used as appropriated in the 1986-87 Budget. RESOLUTION NO. 3297 A RESOLUTION OF THE CITY OF COUNCIL OF THE CITY OF CYPRESS DETERMINING THAT PARK AND RECREATION FEES MAY BE USED AS APPROPRIATED IN THE 1986-87 BUDGET. Item #20: Consideration of Minute Order Declaring that the First Meeting Day in October is Tuesday, October 13. Recommendation: That the City Council dlrect that the flrst meeting in October will be held on Tuesday, October 13, 1987, due to the Columbus Day holiday. Item #21: Continuation of Consideration of Discussion on Written Bid Procedures. Recommendation: That the City Council continue consideration of this item to the meeting of October 13, 1987. Item #22: Consideration of Adoption of Resolution Approving the Property Tax Transfer for the Forest Lawn Annexation. Recommendation: That the City Council adopt the Resolution by title only, title as follows, confirmlng the application of the Master Property Tax Transfer Agreement to the proposed Forest Lawn Municipal Reorganization No. 105. RESOLUTION NO. 3298 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, CALIFORNIA, CONFIRMING THE APPLICATION OF THE MASTER PROPERTY TAX TRANSFER AGREEMENT TO THE PROPOSED FOREST LAWN MUNICIPAL REORGANIZATION NO. 105. Item #23: Consideration of a Communication From the City of Santa Ana Requesting the City of Cypress to Share in the Cost of a Video Program and Brochures on the CountY-Wide Transportation Issues. Recommendation: That the City Council continue consideration of this item to the meeting of September 28, 1987. Item #24: Consideration of Proclamation Honoring the City of Tustin on its 60th Year of Incorporation. Recommendation: That the Mayor and City Council issue a Proclamation honoring . the City of Tustin on its 60th Anniversary. Item #26: Consideration of Design Review Committee No. 87-27, Entry Signs and Landscaping Planter, Southwest (orner of Valley View Street and Cerritos Avenue. Recommendation: Receive and file. Recreation & Park District Matters: Item #28: Consideration of Appropriation of 1986-87 Encumbrances - Park District 4 - City Council Minutes September 14, 1987 23 Recommendation: That the City Council, acting as the ex officio governing Board of Directors of the Cypress Recreation and Park District, authorize appropriations per the worksheet ~ttached to the report dated August 28, 1987, far encumbrances and capital projects totaling $377,349 to the General Fund and $1,117 to the Central Services Fund. Item #29: Consideration of Appointments to the 1987-88 Youth Commission. Recommendation: That the City Council, acting as the ex officio governing Board of Directors of the Cypress Recreation & Park District, ratify staff"s recommendations for the 1987-88 Youth Commission and Task Force appointments as outlined in the report dated September 4, 1987. In regard to Item #15, Consideration of Parking Restrictions on Certain Local Streets in the Cypress Park, Mayor Pro Tem Davis hearing no objection continued this matter to September 28. Regarding Item #17, Consideration of Contract Change Order No.1 for Slurry Seal of Various Streets in the City of Cypress, Project No. 8759-90, the City Manager responded to a question from Mayor Pro Tem Davis stating that the City had miscalculated the amount of sandblasting needed and this is to correct that miscalculation. After further discussion, it was moved by Councilman Mullen and seconded by Councilwoman Arnold to approve Contract Change Order No.1 in the amount of $7,510.00 and amend the total contract price to $67,035.75. The motion unanimously carried by the following roll call vote: AYES: 4 COUNCILMEMBERS: Arnold, Coronado, Davis and Mullen NOES: 0 COUNCILMEMBERS: None ABSENT: 1 COUNCIlMEMBERS: Kanel With regard to Item #19, Consideration of a Resolution Authorizing Counsel for the County of Orange to Defend the City in Actions Relating to the Refund of Property Taxes, Mayor Pro Tem Davis asked if the defense by Orange County Counsel in actions relating to the refund of property taxes only impacted the City of Cypress. In response, the City Attorney stated that this action affects most of the cities in Orange County and all of those named defendants will probably use the County for defense, for which the cities will be assessed a prorata share of the fees. It was moved by Councilman Mullen and seconded by Councilwoman Arnold to adopt the Resolution by title only, title as follows, authorizing the Counsel for the County of Orange to defend the City in actions seeking the refund of property taxes. RESOLUTION NO. 3299 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS AUTHORIZING COUNSEL FOR THE COUNTY OF ORANGE TO DEFEND THE CITY OF CYPRESS IN ACTIONS BROUGHT AGAINST THE CITY UNDER ARTICLE 2 (REFUND ACTIONS BY TAXPAYERS) OF THE REVENUE AND TAXATION CODE. The motion unanimously carried by the following roll call vote: AYES: 4 COUNCILMEMBERS: Arnold, Coronado, Davis and Mullen NOES: 0 COUNCILMEMBERS: None ABSENT: 1 COUNCILMEMBERS: Kanel With reference to Item #25, Consideration of Resolution of the City Council of the City of Cypress Designating the Texaco Tank Farm Site as a Redevelopment Survey Area, and in answer to a question posed by Mayor Pro Tem Davis, the Planning Director responded that the proposed Resolution has been reviewed and approved for compliance. Councilman Coronado expressed his concern as to the proper method of renovation of the property by the developer and the City Attorney advised that the Resolution establishes the property as a study area and places greater restrictions on the developer. It was moved by Councilman Coronado and seconded by Councilman Mullen to adopt the Resolution by title only, title as follows, designating the boundaries of a Redevelopment Survey Area for study purposes. 5 , City Council Minutes September 14, 1987 24 RESOLUTION NO. 3300 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, CALIFORNIA, DESIGNATING THE BOUNDARIES OF A REDEVELOPMENT SURVEY AREA FOR STUDY PURPOSES. The motion unanimously carried with the following roll call vote: AYES: 4 COUNCILMEMBERS: Arnold, Coronado, Davis and Mullen NOES: 0 COUNCILMEMBERS: None ABSENT: 1 COUNCILMEMBERS: Kanel Regarding Item #27, Consideration of Contract Change Order No.1 for Cedar Glen Park Multi-Use Court, City of Cypress Project No. 8722-90, the City Manager responded to a question from the Mayor Pro Tem that there was more excavation required than specified by the City's request for proposal. It was moved by Councilman Mullen and seconded by Councilwoman Arnold that the City Council, acting as the ex officio governing Board of Directors of the Cypress Recreation & Park District, approve Contract Change Order No.1, in the amount of $917.50 and amend the total contract price to $6,340.10 for City of Cypress Project No. 8722-90. The motion unanimously carried by the following roll call vote: AYES: 4 COUNCILMEMBERS: Arnold, Coronado, Davis and Mullen NOES: 0 COUNCILMEMBERS: None ABSENT: 1 COUNCILMEMBERS: Kanel ORDINANCES: (Second Reading) It was moved by Councilman Mullen and seconded by Councilwoman Arnold to order the following Ordinance read by title only, title as follows and to adopt the Ordinance: ORDINANCE NO. 784 """....,,"~ AN OROINANCE OF THE CITY COUNCIL OF THE CITY OF CYPRESS AMENDING SECTION 7.2.6(c)(I) OF THE PLANNED COMMUNITY BUSINESS PARK ZONE NO.5 OF ORDINANCE 640, THE lONING ORDINANCE OF THE CITY OF CYPRESS, KNOWN AS AMENDMENT TO THE ZONING ORDINANCE NO. 87-3. lhe motion unanimously carried by the following roll call vote: AYES: 4 COUNCILMEMBERS: Arnold, Coronado, Davis and Mullen NOES: 0 COUNCILMEMBERS: None ABSENT: 1 COUNCILMEMBERS: Kanel STUDY SESSION: The City Manager requested that an item on the 1:30 Agenda, Final Review and Approval of the Disposition and Development Agreement (DDA) By and Between the Cypress Redevelopment Agency and National Church Residences of Cypress, CA, be moved forward and discussed at this time. The City Attorney advised Council of the two changes in the DDA: I) price; and 2) language that adds the words "and handicapped". He further advised that the federal law states that the housing must be for senior or handicapped persons and HUD would not approve the agreement unless it included the provision for handicapped. After further discussion, the Planning Director explained that this Agreement was for the disposition and development of the site and ensures that the focus fjI>>""'w" throughout the document is on the final disposition of the site. Councilman Coronado expressed his desire for stronger and more binding language in the agreement. lhe City Manager explained that the lengthy negotiations have resulted in what staff considers a good agreement. The Planning Director informed Council of the basic change in the land value and the final figure is $480,400, which is the result of two separate changes, one was for the actual improvements and the other was for the processing and fi 1 i ng fees. 6 - - City Council Minutes September 14, 1987 25 EXECUTIVE SESSION: At 6:37 p.m., Mayor) Pro Tem Davis adjourned the meeting to Executive Session to discuss matters of litigation and personnel. The meeting reconvened at 7:35 p.m. with all Councilmembers and staff present as before, including staff members Beardsley, DeCarlo, Hurst, Leonard, and Lowenberg. PLEDGE OF ALLEGIANCE: The pledge was led by Councilman Coronado. ORAL COMMUNICATIONS: Mayor Pro Tem Davis asked if anyone wished to speak of matters an the 7:30 portion of the Agenda. No one wished to do so. CONTINUATION OF CONSIDERATION OF PUBLIC HEARING RE: CONDITIONAL USE PERMIT NO. 87-18. RETAIL SHOPPING CENTER AND DRIVE-THROUGH RESTAURANT. NORTHWEST CORNER OF KATELLA AVENUE AND MERIDIAN DRIVE.: Mayor Pro Tem Davis declared the public hearing open. The Planning Director, Chris Eynon, summarized the staff report dated September 2, 1987 which represented a request to construct a retail shopping center and a drive-through restaurant at the northwest carner of Katella Avenue and Meridian Drive in the PC-I, Planned Community Business Park Zone. The subject site is nearly rectangular in shape and consists of 94,177 square feet in area. The architectural elevations submitted with the application indicate that the overall design scheme far the three buildings will be Spanish modern. The buildings have been oriented so that the center opens towards Target to help address any concerns that could be raised about the retail center's compatibility with corporate uses. Notices of the public hearing were published, posted and mailed to all property owners within 300 feet of the subject property. To date staff has not received any communications regarding this project. Staff recommended approval of the Conditional Use Permit No. 87-18 subject to the conditions in Exhibit "A". Mayor Pro Tem Davis requested the applicant address the Council. Mr. Jeff Smith, Cabot, Cabot & Forbes, 2390 E. Orangewood, Suite 380, Anaheim, - stated they have worked very diligently with staff to complete the project and believed that Council will be pleased. He further stated he had questions concerning some of the conditions, which were addressed by the Planning Director. Mayor Pro Tem Davis asked if anyone wished to speak in support of the application. No one wished to do so. The Mayor Pro rem then asked if anyone wished to speak in opposition to the application. Lt, Col. Bill Davies, Los Alamitos Airfield, introduced Mr. Ed Peterson from the Army Corps of Engineers who asked that the public be made aware of the accident potential near an airfield and the Army and the Air Base have an obligation to present these concerns to the public. He strongly recommended that the notices of construction filed with the FAA by the builder be reviewed by the Planning Department. In response to a question, the Planning Director stated the FAA rulings are incorporated In the conditions. It was moved by Councilman Coronado and seconded by Councilman Mullen to close the public hearing and adopt the Resolution by title only, title as follows approving Conditional Use Permit No. 8/-18 subject to conditions. RESOLUTION NO. 3301 A RESOLUTION OF THE CITY COUNCIL OF THE CITY Of CYPRESS APPROVING CONDITIONAL USE PERMIT NO. 87-018, RETAIL SHOPPING CENTER AND DRIVE- THROUGH RESTAURANT, NORTHWEST CORNER OF KATELLA AVENUE AND MERIDIAN DRIVE. The motion unanimously carried by the following roll call vote. AYES: 4 COUNCILMEMBERS: Arnold, Coronado, Davis and Mullen NOES: 0 COUNCILMEMBERS: None ABSENT: 1 COUNCILMEMBERS: Kanel CONTINUATION OF CONSIDERATION OF PUBLIC HEARING RE: CONDITIONAL USE PERMIT NO. 87-19. SIX APARTMENT UNITS, 9532 WALKER STREET. Mayor Pro Tem Davis 7 I ,- ./ .:..<-./~ Ci~~ouncil Minutes September 14, 1987 opened the public hearing. The Planning Director summarized the staff report dated September 3, 1987 which indicated this item was continued from the August 10 to the September 14 meeting in order to provide additional time for staff to meet with the applicant and address City Council concerns regarding the location of the proposed carport parking structure adjacent to Walker Street, and the architectural style chosen for the proposed apartments. Staff has been unable to identify an alternative location for the covered parking which satisfies Cypress' property development standards and if the location of the carports is acceptable, there are a number of measures which could be taken to reduce the visual impact from the street. The second concern ,., indicated by Council was the plain architectural style of the proposed building and the applicant has indicated a willingness to redesign the apartments; however, the applicant and staff feel it is important to determine first whether the location of the carport structure and the measures to reduce its visibility are acceptable before major changes are made to the design of the apartment building. Staff recommended that the City Council take one of the following actions: 1) Approve the location of the carport structure between the apartments and Walker Street by continuing Conditional Use Permit No. 87-19 to the Council meeting of October 13, 1987 to allow sufficient time to revise the site plan by increasing the proposed carport structure"s setback and to revise the architectural elevations, or 2) Deny Conditional Use Permit No. 87-19 based upon a finding that the location of the carport structure is incompatible with the purposes of Section 18, Design Review of the Cypress Zoning Ordinance. After further discussion, Councilman Coronado stated he was not in favor of placing carports in front of the apartment building and does not feel this would lend to the development of Cypress as a first-class city. Councilwoman Arnold was not in favor of placing the carport in front of the building. Mayor Pro Tem Davis asked if the applicant, Mr. Cota, wished to speak. Mr. William. A. Morgan, 1210 N. Jefferson St., Anaheim, designer of the project for Mr. Cota, explained that he had worked diligently with staff to design the project to the ordinance and it is almost an impossibility with the P"''''''lN lot size. Mayor Pro Tem Davis asked if anyone wished to speak in support or opposition to the application. No one wished to do so. Councilman Mullen expressed support of Councilmembers Arnold and Coronado"s position; however, in this instance he felt it would be unfair to the applicant, and would support the project with the addition of a condition extending the time of the landscaping bond. Councilman Coronado indicated a ten year bond would be acceptable with the condition that the bond would require the applicant to maintain the landscaping and stated, for the record, that I am bending over a little bit from what the Council is really striving to accompl ish in future developments. This lot, as Mr. Morgan said to us, is a difficult lot to develop and I am taking that into consideration but 1 wouldn't be that easy every time. Councilwoman Arnold expressed her opposition to carports opening onto the street, asked to be provided more information on the project and requested this application not be considered this evening. Mayor Pro Tem Davis stated he was not in favor of the project at this point, and suggested continuing this item while staff developed a landscaping and a written bond plan. <'I""-'-'''''!Ilir Ms. Eynon stated that before the architectural style is changed, the landscaping, the berming and the bonding will be evaluated. The applicant agreed to continue this matter to the October 13, 1987 meeting. It was moved by Councilman Mullen and seconded by Councilman Coronado to continue the public hearing to October 13, 1987. The motion unanimously carried by the following rol I call vote: AYES: 4 COUNCILMEMBERS: Arnold, Coronado, Davis and Mullen NOES: 0 COUNCILMEMBERS: None ABSENT: 1 COUNCILMEMBERS: Kanel 8 , ." d . City Council Minutes September 14, 1987 27 CONTINUATION OF CONSIDERATION OF PUBLIC HEARING RE: CONDITIONAL USE PERMT 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 Pro Tem Davis declared the public hearing open. The Planning Director summarized the staff report dated September 9, 1987 which represented a request to construct a 142,000 square foot office, manufacturing and warehouse building. The applicant is proposing a two phase construction with the initial phase containing 122,000 square feet and phase two will consist of an additional 20,000 square feet of warehouse space. The applicant is proposing to construct loading docks containing nine doors on the south side of the building facing single family homes at a distance of 230 feet and has indicated that Minolta will have approximately twelve truck trips into the loading area and twelve truck trips out per day. The hours of operation will be limited from 7:00 a.m. to 8:00 p.m. The zoning ordinance requires the filing of a conditional use permit for those buildings which propose to locate truck loading dock facilities facing a residential area. Staff has worked extensively with the applicant regarding alternative designs to accommodate a relocation of the loading docks and considered locating the docks to the east or west of the building. Also considered was relocating the loading docks to the front of the building. Notices of this public hearing were posted, published and mailed to all property owners within 300 feet of the subject parcel. To date, staff has received four complaints from residents of Cantiles Avenue regarding the location of the loading dock. It is staff's opinion that by limiting hours of truck dock activity and the number of trucks, and by requiring a noise study to insure compliance with the City's Noise Ordinance, as well as additional landscaping on the berm, the compatibility issues have been addressed. If any other issue surfaces as part of the public hearing, staff would recommend that additional mitigation measures be incorporated to address those items. Otherwise, staff would recommend approval of Conditional Use Permit No. 87-22 and Design Review Committee No. 87-34. The Planning Director made a change in Condition #32 where it was inadvertently indicated that Minolta could not operate on Saturdays or Sundays and requested that the word "Saturday" be deleted. Mr. Brian Harvey, representing Cypress Land Company, 423 Bellagio Terrace, Los Angeles, stated that this building will be Minolta's Western Distribution Center and described the proposed project. He advised that the allowance for 12 trucks trips was not enough, was amenable to mitigating any noise and acoustical testing had been conducted within the last few days. In answer to a question from Councilman Mullen, Mr. Harvey responded he was asking for an unrestricted number of truck trips. Mr. Richard Sheff, Branch Operations Manager of Minolta, 23306 Sidley Drive, Harbor City, stated that Minolta has a clean operation, relatively noise-free and a low density operation. In addressing the truck trip issue, he stated he anticipated more than 12 deliveries a day. Mayor Pro Tem Davis asked if anyone wished to speak in support of the application. No one wished to do so. Mayor Pro Tem Davis asked if anyone wished to speak in opposition to the application. Ms. Terry Simpson, 6351 Cantiles Avenue, Cypress, stated her initial concern was the noise. She is able to hear the truck noise from Mitsubishi now and asked that Minolta consider placing the loading docks on another side of the building. Ms. Claudia Martinic, 6361 Cantiles Avenue, Cypress, stated she works at night and sleeps during the day and feels the hours of loading and unloading are too early, too long, and should not be allowed on Saturdays. She suggested moving the proposed truck dock from the south side of the building. Mr. Tony Martinic, 6361 Cantiles Avenue, Cypress, expressed his dissatisfaction with the proposed design of the Minolta dock being placed on the south next to the homes. Mr. Carl Evans, 11271 Montserrat Street, Cypress, remarked on how annoying the backup bells on trucks were and advised placing the loading docks on the north side of the proposed building. 9 ~1 / :./ ,.> 2Stty Counci I Minutes September 14, 1987 Mr. Steve Oakley, 6323 Anguilla Avenue, Cypress, suggested that the loading dock of the proposed project be relocated and urged Council deny Minolta's request to place them an the south side of the building. Dr. Lewis Mutalipassi, 6301 Cantiles Avenue, Cypress, advised he is currently bothered by truck noise from Mitsubishi and expressed concern with truck noise and pollution. He advocated denial of the request and the proposed loading docks need to be relocated. Mr. Lloyd Hexem, 6171 Barbados Avenue, Cypress, advocated a redesign of the ~_ proposed Minolta building with the loading docks placed on the north side. Councilman Coronado mentioned, for the record, it was the Albertson"s problem we had that did not have a berm to mitigate the noise that really prompted me in my first year on the Council to move for that berm. Mr. Harvey, at very great expense and sacrifice to profit, did agree with the City Council on my proposal to maintain the berm and the reason why the berm hasn't evolved to be what we envisioned it to be was because we haven't completed the building as yet and in fairness to Mr. Harvey he has every intention of insuring that the berm is maintained intact all the way from Knott to Valley View. He gave us his word and tried very hard to keep that berm. The berm, as the Mayor pointed out, has not been lowered to my recollection. We have sort of made agreements to make it less wide for reasons but certainly not the full length of the berm. That berm is there for acoustical protection for the people across the channel. We are very conscious of your problems and concerns. Mr. James Sutherland, 11260 Providencia Street, Cypress, provided Council with a petition and read, for the record, the petition prayer which is on file in the City Clerk's office. He further addressed the Minolta application and the staff report, commented on the recent request for unlimited truck trips and requested the placement of loading docks on the north side of the building and urged the Council's denial of the current application. At the request of the Mayor Pro Tem, the City Attorney commented that the petition states clearly what the goal is and the signatures appear to be in '"''''' appropriate order. Mr. Michael Hippler, 6271 Barbados, Cypress, advised that the site planning of a distribution warehouse could be set down anyone of four ways and urged the Council to deny the southern loading dock placement. Major Gene Kisling, 6411 Canti les, Cypress, expressed concern of the noise from the trucks and the loading dock and placing the docks on the back of the building indicated more concern for aesthetics than being good neighbors. Mr. Steve Toles, 6341 Cantiles, Cypress, suggested the loading dock be placed on the north side of the building and urged denial of the present application. Mr. Harvey responded that he respected the opinions expressed and wished to be sensitive to the neighbors' needs. He asked that the public hearing remain open so he could design another building configuration and return to Council as soon as possible. The Planning Director explained that the code specifically prohibits a loading dock facing an arterial highway, which is why the truck dock is not on the north side of the building. After further discussion, Councilman Mullen advised that he would not support the application: however, he would be supportive of a continuance of the public hearing in order to redesign the building with the loading dock either on the east or west side. Councilwoman Arnold expressed support for the continuance of this application and requested definitive answers from the applicant. Councilman Coronado stated the real problem of the arterial situation needs to be addressed because other developments will be occurring. The City Manager explained that loading docks on the east or west side could be approved without further discussion because it is a permitted use in the zone and there is no requirement for further action other than design review. The installation of the loading docks on the north side could be permitted through a conditional use permit if there is adequate screening. 10 'II _ / (.,.-,' " -' City Council Minutes September 14, 1987 29 In response to the question, the applicant agreed to continue the public hea ring. to September 28. It was moved by Councilman Mullen and seconded by Councilman Coronado to continue the public hearing on Conditional Use Permit No. 87-22 and Design Review Committee No. 87-34 to the September 28, 1987 City Council meeting. The motion unanimously carried by the following roll call vote: AYES: 4 COUNCILMEMBERS: Arnold, Coronado, Davis and Mullen NOES: 0 COUNCILMEMBERS: None ABSENT: 1 COUNCILMEMBERS: Kanel RECESS: Mayor Pro Tem Davis recessed the meeting at 9:35 p.m. At 9:45 p.m., the meeting reconvened with all Councilmembers present as before. CONSIDERATION OF PUBLIC HEARING RE: APPLICATION FOR SPECIAL PERMIT - SECONDHAND BUSINESS - CROWNING JEWELER. 4470 LINCOLN AVENUE. CYPRESS (WEST OF DENNI). Mayor Pro Tem Davis declared the public hearing open. The City Manager summarized the staff report dated September 8, 1987 which indicated an application had been received for a Special Permit to allow the operation of a secondhand business. 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, as of this date, 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 Pro Tem Davis invited the applicant to come forward. Mr. Elias G. Kassouf, 8437 South Painter, Whittier, requested approval for a special permit to operate a secondhand business. Mayor Pro Tem Davis asked if anyone wished to speak in support of or opposition to the application. No one wished to do so. It was moved by Counci Iman Coronado and seconded by Councilman Mullen to close the public hearing and approve the application of Crowning Jeweler for a special permit, secondhand business. fhe motion carried by the following roll call vote: AYES: 3 COUNCILMEMBERS: Coronado, Davis and Mullen NOES: 1 COUNCILMEMBERS: Arnold ABSENT: 1 COUNCILMEMBERS: Kanel RECESS: Mayor Pro Tem Davis recessed the meeting at 9:50 p.m. in order for the Council to convene as the Cypress Redevelopment Agency. The meeting was called back to order at 10:01 p.m. with all Councilmembers present as before. CONSIDERATION OF ARGUMENT FILED AGAINSI MEASURE "D" ON THE NOVEMBER 3. 198/ BALLOT. It was moved by Councilman Mullen and seconded by Councilwoman Arnold to table this item because the argument was not a Council argument; it was filed and signed by Councilman Mullen personally. After some discussion, the City Attorney advised that a motion to table or postpone indefinitely is not debatable as to the issue. The motion carried by the following roll call vote: AYES: 3 COUNCILMEMBERS: Arnold, Davis and Mullen NOES: 1 COUNCILMEMBERS: Coronado ABSENT: 1 COUNCILMEMBERS: Kanel CONSIDERATION OF SENIOR CITIZENS COMMISSION"S RECOMMENDATIONS. The City Manager indicated that the Senior Citizens Commission had acted on two items at their last meeting and forwarded them to the Council. The first dealt with the fireworks ban and staff recommended this item be held in abeyance until the public hearing discussion on October 13, making their recommendation part 11 " :i\jY Council Minutes September 14, 1987 of the Ag~da. The second item refers to the enforcement of the leash law and di sposa'l of anima 1 droppi ngs and reconvnended that these items be referred to the County Animal Control and Park Rangers, respectively. It was moved by Councilman Mullen and seconded by Councilwoman Arnold to receive and file the recommendation to ban fireworks and to notify the appropriate agencies of the Seniors concern regarding the leash law and the picking up of animal droppings. The motion unanimously carried by the following roll call vote: !Il"''''''''1' AYES: 4 COUNCILMEMBERS: Arnold, Coronado, Davis and Mullen NOES: 0 COUNCILMEMBERS: None ABSENT: 1 COUNCILMEMBERS: Kanel CONSIDERATION OF TEMPORARY (PROFESSIONAL PERSONNEL) SERVICES FOR THE PERSONNEL OFFICE. The City Manager referred to the staff report dated September 2, 1987 which indicated the City hired Teresa Bryerton as an Administrative Intern on October 16, 1986 and the allocated hours under the City"s Personnel Rules for temporary positions have been depleted. Ms. Bryerton's duties and responsibilities have been primarily in the Personnel Office and she is currently conducting a salary and benefit study far all classifications in the Cypress Employees" Association. Staff reconvnended placing this individual on a contract basis, 30 hours per week at $10.00 per hour, until Council has an occasion to review the personnel allocations in the budget. Councilwoman Arnold expressed concern because she is now confronted with two of the positions on which mare information was requested from staff as to the necessity of additional people. She stated the entire issue of additional personnel should be considered as a whole and suggested scheduling a meeting to discuss these proposed positions and was not in favor of the addition of temporary staff. The City Manager recommended scheduling a meeting to discuss staff budget. He further stated the individual is authorized under the budget and we are asking for continued employment under contract rather than in a -' temporary part-time Administrative Intern capacity. Councilman Mullen suggested granting approval for the temporary extension of Ms. Bryerton"s employment through a verbal agreement until after the workshop meeting. Councilman Coronado stated he would grant approval for Ms. Bryerton's continued employment on a temporary basis until the workshop meeting at which time al I proposed positions will be discussed" Mayor Pro Tem Davis will support this recommendation because the Council does determine the length of the temporary employment and an assessment of all proposed positions will be made at the workshop meeting. It was moved by Councilman Mullen and seconded by Mayor Pro Tem Davis to extend the temporary employment of Ms. Teresa Bryerton, 225 South Edgar Avenue, Fullerton, CA 92631 to perform professional personnel services on a contract basis at $10.00 per hour, 30 hours per week. The motion carried by the following roll call vote: AYES: 3 COUNCILMEMBERS: Coronado, Davis and Mullen NOES: 1 COUNCILMEMBERS: Arnold ABSENT: 1 COUNCILME.MBERS: Kanel ,~""'" CONSIDERATION OF TEMPORARY APPOINTMENT OF TWO DISPATCHERS FOR THE POLICE DEPARTMENT. The City Manager summarized the staff report dated September 3, 1987 which indicated that during the 1987/1988 fiscal budget process, there was a tentative agreement to upgrade a part-time Police Clerk and part-time Dispatcher to two full-time Dispatcher positions. He further stated that the two requested Dispatcher positions are temporary appointments until the workshop meetings are held, which would indicate that the individuals will be hired on a permanent basis when the full-time positions are created. Chief Lowenberg stated that the intent was to wait until the Council could consider all the new positions; however, the Police Department is understaffed and the decision was made to request now pending the final decision by the Council. 12 Cj I J ". I - City Council Minutes September 14, 1987 31 In answer to a question posed by Mayor Pro Tem Davis, Chief Lowenberg stated that both the candidates are fully trained and he doesn't foresee them being exceeded by another applicant when the permanent positions become available. After further discussion, Councilman Mullen expressed his support for the temporary appointment of the two Dispatchers. It was moved by Councilman Mullen and seconded by Councilman Coronado to approve the temporary appointment of the two requested Dispatcher positions pending final disposition of personnel additional based on 1987/1988 budget recommendations. Councilman Coronado expressed his support of the staff recommendation. Councilwoman Arnold advised that she will not support these temporary appointments and urged Council to schedule a personnel workshop as soon as possible to consider the proposed positions. After further discussion, Chief Lowenberg suggested a compromise of hiring the existing employee on a full-time basis and then only hire the second Dispatcher if and when the incumbent(s) leaves. It was moved by Councilman Mullen and Councilman Coronado to amend their motion as fallows: to approve the temporary appointment of the current part- time Dispatcher to a full time basis. The motion carried by the following roll call vote: AYES: 3 COUNCILMEMBERS: Coronado, Davis and Mullen NOES: 1 COUNCILMEMBERS: Arnold ABSENT: 1 COUNCILMEMBERS: Kanel CONSIDERATION OF APPROVAL OF COMMERCIAL WARRANT LIST FOR WARRANTS NO. 22227 - 22461. It was moved by Councilman Mullen and seconded by Councilman Coronado to approve the commercial warrant list for warrants no. 22227 - 22461 in the amount of $515,360.92. The motion unanimously carried by the following roll call vote: AYES: 4 COUNCILMEMBERS: Arnold, Coronado, Davis and Mullen NOES: 0 COUNCILMEMBERS: None ABSENT: 1 COUNCILMEMBERS: Kanel ORAL COMMUNICATIONS: Mayor Pro Tem Davis asked if anyone wished to speak on any item not on the Agenda. Ms. Gail Kerry, 5196 Edgemont Circle, Cypress, asked if some of the Lincoln Avenue Study meetings could be held in the evenings rather than at 7:30 a.m. in order to accommodate the residents of Cypress. WRITTEN COMMUNICATIONS. There were no written communications. ADJOURNMENT. Mayor Pro Tem Davis adjourned the meeting at 10:30 p.m. in memory of Paul Erskine. _~L MAYOR PRO TEM OF THE CITY OF CYPRESS ATTEST: /1 /. · A0./;! / , /~ ' -' ~" ~} ..' '/ / _ .J- , /v~Y ~(q ?-11tf~, . CITY CLERY OF THE C IT . CYPRESS 13