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Minutes 87-10-13 - 42 MINUTES OF A REGULAR MEETING OF THE CYPRESS CITY COUNCIL HELD October 13, 1987 The regular meeting of the Cypress City Council was called to order at 5:35 p.m. on Tuesday, October 13, 1987 in the Cypress City Council Chamber, 5275 Orange Avenue, Cypress, California, Mayor Kanel presiding. PRESENT: Councilmembers Arnold, Coronadn, Davis, Mullen and Kanel ABSENT: None Also present were City Manager/City Clerk Darrell Essex, City Attorney Jerry Patterson, Assistant City Manager David Barrett and staff members Beardsley, DeCarlo, Eynon, Hurst and Leonard. ORAL COMMUNICATIONS: Mayor Kanel asked if anyone wished to speak of matters on the 5:30 p.m. portion of the agenda. No one wished to do so. CONSIDERATION OF AWARD OF CONTRACT FOR TREE TRIMMING IN DISTRICTS 15. 41. 47 AND 48. Mayor Kanel referred to a staff report dated October 1, 1987 which indicated bids for trimming 122 elm trees in Districts 15, 41, 47 and 48 were opened in the Purchasing Office on September 15, 1987. Because of the extreme price differential, the low bidder"s prior experience was checked and staff was satisfied that the low bidder, Active Tree Service, can perform the work to the City"s standards. It was moved by Councilman Mullen and seconded by Councilman Davis to award the contract in the amount of $5,368.00 to trim 122 elm trees in Districts 15, 41, 47 and 48 to Active Tree Service, P.O. Box 5427, Orange, CA 92613. The motion unanimously carried by the following roll call vote. AYES: 5 COUNCILMEMBERS: Arnold, Coronado, Davis, Mullen & Kanel NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None CONSIDERATION OF AWARD OF CONTRACT FOR SIDEWALK ON EAST SIDE OF WALKER STREET FROM CERRITOS AVENUE TO RAILROAD: WALKER STREET BIKE TRAIL. WEST SIDE FROM RAILROAD TO KATELLA AVENUE; AND DENNI STREET SIDEWALK. SOUTH OF LINCOLN AVENUE. CITY OF CYPRESS PROJECT NO. 8657-90. The City Manager referred to the staff report dated October 2, 1987, which indicated that bids for the Walker Street Sidewalk and Bike Trail and Denni Street Sidewalk were opened in the office of the City Clerk on October I, 198/, and the bid of Wakeham-Baker, Inc., in the amount of $69,069.00 is the apparent low bid and is $723.41 or 1% above the engineer"s estimate. It will be necessary to appropriate $31,492.13 from the General Fund to Account No. 4186-]1-449.26 to cover the cost of the contract until SB 831 funds are received. It was moved by Counci Iman Mullen and seconded by Councilman Davis to authorize an appropriation from the fund balance of the General Fund and appropriate $31,492.I3 to Account No. 4186-11-449.26 and award the contract for the sidewalk and bike trail on Walker Street and sidewalk on Denni Street to Wakeham-Baker, Inc., ]122~ Slater Avenue, fountain Valley, CA 92/08 in the amount of $69,069.00. The motion unanimously carried by the following roll cal I vote: AYES: 5 COUNCILMEMBERS: Arnold, Coronado. Davis, Mullen & Kanel NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: Non0 CONSIDERATION OF AWARD OF CONTRACT FORlWO (2) COMMERCIAL RIDING MOWERS. REQUEST FOR QUOTATION NO. 8/88-09. Mayor Kanel referred to the staff report dated October I, 198/ which revealed that bids were received in the Purchasing Office for two (2) commercial riding lawnmowers on October 1, 198/. Bids were mailed to seven heavy duty landscape equipment suppliers and the Cypress Chamber of Commerce and four complete bids were returned. It was moved by Councilman Mullen and seconded by Councilman Davis to award the contract for two commercial riding mowers in the amount of $13,510.50 to 1 City Council Minutes October 13, 1987 43 c. R. Jaeschke Inc., 8845 Complex Drive, San Diego, CA 92123 as the lowest responsible bidder. The motion unanimously carried by the following roll call vote: AYES: 5 tOUNCILMEMBERS: Arnold, Coronado, Davis, Mullen & Kanel NOE::S: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: CONSIDERATION OF AWARD OF CONTRACT FOR PRIME COMPUTER SYSTEM UPGRADE. The City Manager summarized the staff reported dated October 2, 1987 which described the inclusion in the 1987/88 budget of $50,000. for needed upgrades for the City"s prime computer system. The upgrades include: 1) replacing the obsolete tape drive system, 2) increasing the disk storage capacity, and 3) purchasing the required equipment to add 16 users to the system. The total cost of these upgrades is $46,906. which includes a $4,000. trade-in allowance for the 80MB disk drive and the old tape system. It was moved by Councilman Mullen and seconded by Councilwoman Arnold to authorize the Mayor to sign a contract with Prime Computer, Inc., 18401 Von Karman Avenue, Ste. 270, Irvine, CA 92715 to provide for a Prime Computer upgrade in the amount of $46,906. as outlined in the report. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEMBERS: Arnold, Coronado, Davis, Mullen & Kanel NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILME::MBERS: None CONSENT CALENDAR: All matters listed on the Agenda under "Consent Calendar" are to be considered by the City Council to be routine and will be enacted by one motion approving the recommendations listed on the Agenda. It was moved by Councilman Mullen and seconded by Councilman Davis to approve the Consent Calendar Items #5 through #14. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEMBERS: Arnold, Coronado, Davis, Mullen & Kanel NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None J tem #5: Motion to Approve City Council Minutes of the Regular Meeting of September 28, 1987. Recommendation: That the City Council approve the minutes of September 28, 1987, as submitted with Mayor Kanel abstaining due to his absence at the meeting. Item #6: Motion to Introduce and/or Adopt All Ordinances Presented for Consideration by Title Only and to Waive Further Reading. I t em # I : Consideration of Contract Extension for Publication of Legal Advertisements. Recommendation: That the City Council authorize the extension of the contract for publication of legal advertisements with Cypress News Enterprise to November 9, 198/. Item #8: Consideration of Proclaiming October 24, 1987, as "United Nations Day." Recommendation: lhat the Mayor and City Council officially proclaim October 24, 198/, as "United Nations Day" in the City of Cypress as requested. Item #9: Consideration of Proclaiming November 7, 1987, as "Adult Re-Entry Day." Recommendation: That the Mayor and City Council officially proclaim November 7, 198/, as "Adult Re-Entry Day" in the City of Cypress as requested by the Cypress College Adult Re-Entry Center. 2 ~4 October 13, 1987 lty Council Minutes Item 10: . Consideration of Additional Repairs to the Landscaped Berm on North Side of Stanton Channel Between Valley View Street and Knott Street - Cypress Corporate Center Landscape Maintenance District No.1, City of Cypress Project No. 8615-90. Recommendation: That the City Council approve the additional repairs in the amount of #3,049.00 and authorize the Finance Director to pay Environmental Care, Inc., 1960 South Yale Street, Santa Ana, California 92704, for the work described in the report. .~ Item #11: Consideration of Sorrento (Tank Farm) Enyironmental Impact Report Deadline Extension. Recommendation: That the City Council extend the review period for the Environmental Impact Report for the Sorrento (Tank Farm) Specific Plan No. 86- 2, for a period of three months ending on January 23, 1988. Item #12: Consideration of Amendment to Employment List - Building Inspector, Certified August 10, 1987. Recommendation: That the City Council approve an amendment to the Building Inspector Employment List dated July 31, 1987, which was certified at the Council Meeting of August 10, 1987. Item #13: Consideration of Claim Filed by Barbara DeLaMare. Recommendation: That the City Council direct the City's Claims Administrator, Carl Warren & Co., to settle the subject claim in the amount of $218.00. Recreation & Park District Matters: Item #14: Consideration of Proposed Fee Increase for Kids Carner. Recommendation: That the City Council, acting as the ex officio governing Board of Directors for the Cypress Recreation and Park District, approve the proposed fee increase for Kids Corner as outlined in the report and as recommended by the Recreation and Community Services Commission. ORDINANCf:S: (Second Reading) It was moved by Councilman Mullen and seconded by Councilman Davis to order the following Ordinance read by title only, title as follows and to adopt the Ordinance: ORDINANCE NO. 78b AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CYPRESS AMENDING APPENDIX I "ZONING" OF THE MUNICIPAL CODE OF THE CITY OF CYPRESS TO PERMIT RECYCLING COLLECTION FACILITIES IN Cf:RTAIN ZONES BY CONDITIONAL USE PERMIT. The motion carried by the following roll call votp AYES: 4 COUNCILMEMBERS: Arnold, Coronado, Davis and Mullen NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None ABSTAINED: 1 COUNCILMEMBERS: Kanel Mayor Kanel abstained due to his absence at the public hearing. STUDY SESSION: The City Manager explained that the TEAM has been meeting with Archiplan representatives to review the various concepts and ideas on affordable senior housing and Archiplan has prepared alternatives to present to the Council prior to the presentation to the Senior Citizens Commission. Mr. Richard Thompson, Archiplan, stated the issues to be addressed were parking and land uti lization, and defined the housing-type selections considered to be in the affordable category, such as, the retirement hotel, senior rental housing and congregate care housing. EXECUTIVE SESSION: At 6:40 p.m., Mayor Kanel adjourned the meeting to Executive Session to discuss matters of litigation and personnel. 3 City Council Minutes October 13, 1987 45 The meeting reconvened at 7:45 p.m. with all Councilmembers and staff members present as before, with the addition of staff member Lowenberg. PLEDGE OF ALLEGIANCE: The pledge was led by Andy Gleason, Boy Scout Troop 670. PRESENTATIONS: Mayor Kanel, on behalf of the City of Cypress, read and presented a proclamation to Ms. Gail Kolsky, Cypress College Adult Re-entry Coordinator, and proclaimed November 7 "Adult Re-entry Day". The presentation to the City of Cypress by Mrs. Bobbie Bloch, Woman's Club of Cypress was continued to the October 26 meeting. ORAL COMMUNICATIONS: Mayor Kanel asked if anyone desired to speak of matters on the 7:30 portion of the Agenda. No one wished to do so. CONTINUATION OF CONSIDERATION OF PUBLIC HEARING RE: AMENDMENT TO ZONING ORDINANCE NO. 87-6, BUS SHELTERS CONTAINING SIGNS IN THE PUBLIC RIGHT-OF-WAY CITY WIDE: The City Manager referred the staff report dated October 1, 1987 in which staff requested that this amendment be continued to the October 26 meeting due to the number of items on the October 13 Agenda. It was moved by Councilman Davis and seconded by Councilman Mullen to continue the public hearing on the Amendment to the Zoning Ordinance No. 87-6 to the October 26, 1987 meeting. The motion unanimously carried by the following roll call vote: '"j AYES: 5 COUNCILMEMBERS: Arnold, Coronado, Davis, Mullen & Kanel NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None CONTINUATION OF CONSIDERATION OF PUBLIC HEARING RE: AMENDMENT TO THE ZONING ORDINANCE NO. 87-7, ESTABLISHING DEVELOPMENT STANDARDS FOR NEW RESIDENTIAL ADDITIONS AND REROOFING: The City Manager referred to the staff report dated October I, 1987 in which staff requested continuation of the Amendment to the Zoning Ordinance No, 87-7 to the October 26 meeting to allow additional time to prepare and review the proposed ordinance. It was moved by Counci Iman Mullen and seconded by Councilman Davis to continue the public hearing on the Amendment to the Zoning Ordinance No. 87-7 to the October 26, 1987 meeting. The motion unanimously carried by the following ro II call vote: AYES: 5 COUNCILMEMBERS: Arnold, Coronado, Davis, Mullen & Kanel NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None CONTINUATION OF CONSIDERATION OF PUBLIC HEARING RE: CONDIfIONAL USE PERMIT NO. 87-19 SIX APARTMENT UNITS, 9532 WALKER STREET. Mayor Kanel referred to the staff report dated October I, 1987 which described a request from the applicant to continue this item to the October 13 meeting to provide an opportunity to address concerns regarding landscaping and a landscape berm to minimize the visual impact of a proposed carport structure from Walker Street. The applicant has begun to compile the requested information and staff recommended that C.U.P. 81-19 be continued to the October 26, 1987 meeting. It was moved by Councilman Mullen and seconded by Councilman Davis to continue the public hearing on Conditional Use Permit No. 81-19 to the meeting of October 26. The motion unanimously carried by the following rol I call vote: AYES: 5 COUNC ILMEMBERS: Arnold, Coronado, Davis, Mullen & Kanel NOES: 0 COUNC I LMUII:3ERS: None ABSENT: 0 COUNCILMEMBERS: NONE CONSIDERATION OF PUBLIC HEARING RE: PROHIBITING THE SALE AND DISCHARGE OF FIREWORKS IN THE CITY OF CYPRESS. Mayor Kanel opened the public hearing and indicated that he had received a request to delay the hearing and hearing no objection, the Mayor continued the matter to a time later in the meeting. CONSIDERATION OF PUBLIC HEARING RE: PARCEL MAP NO. 87-365 - CONSOLIDATE SEVEN PARCELS INTO ONE PARCEL. NORTHWEST CORNER OF WALKER STREET AND CAMP STREET. Mayor Kane! declared the public hearing open. The Planning Director 4 ~"y Council Minutes October 13. 1987 summarized the staff report dated October 2, 1987 which described a request to consolidate seven parcels into one parcel for the purpose of constructing a commercial building. At the meeting of August 10, the Council approved Design Review Committee No. 87-25 and Variance No. 87-6, which granted a request to construct a commercial building on the property. The applicant is now requesting approval of a parcel map combining all parcels in order to construct the building. Notices of this public hearing were posted, published and mailed to all property owners within 300 foot radius of the subject parcel and staff has not received comments regarding this request. Staff recommended -, that Parcel Map No. 87-365 be approved subject to the conditions in Exhibit "A" attached. Mr. George Kerns. Salkin Engineering, representing the applicant. stated he concurred with the staff report and would answer any questions from the Council. 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 Councilwoman Arnold to close the public hearing and adopt the Resolution by title only, title as follows approving Parcel Map No. 87-365 subject to the conditions in Exhibit "A". RESOLUTION NO. 3305 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS APPROVING PARCEL MAP NO. 87-365 - WITH CONDITIONS. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEMBERS: Arnold, Coronado, Davis, Mullen & Kanel NOES: 0 COUNCl LMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None CONSIDERATION OF PUBLIC HEARING RE: AMENDMENT TO THE ZONING ORDINANCE NO. 87- 8. OFF-STREET PARKING: Mayor Kanel opened the public hearing. The Planning Director summarized the staff reported dated October 1, I987 which represented a request to amend Section 14.2.A of the Cypress Zoning Ordinance to allow required off-street parking spaces to be located on abutting properties through the use of parking agreements and traffic studies subject to a conditional use permit. The issue of shared parking has been raised in areas of the business park and as part of the Lincoln Avenue Study. There has been a request filed by the Cypress Evangelical Free Church to permit shared parking. The purpose of this report is to determine whether shared parking may be an acceptable means for meeting minimum parking in general and if the ordinance amendment is adopted, any individual project would require a separate conditional use permit. Staff believes shared parking is feasible in some cases; however, each case must be evaluated on its own merit. Staff recommended the Council approve the first reading of the attached ordinance amending Section 14.2.A of the City of Cypress Zoning Ordinance to allow shared parking subject to a conditional use permit. Mayor Kanel asked if anyone wished to speak in support of the application. Mr. Bob Gilbert, Gilbert Engineering, 4552 Lincoln Avenue, Cypress, representing the church, declared that with proper studies and control that shared parking can be used in specific situations where the uses are compatible with different time frames. jl'p",'-,~ Mayor Kanel asked is anyone wished to speak in opposition to the application. No one wished to do so. Councilman Davis expressed concern about the possibility of drawing City government into private enterprise as an arbitrator and stated that possibly there will be some testing of the ordinance. Councilman Coronado expressed a desire to treat the parking requests on a one- by-one basis as they come before Council rather than on the broad basis of the ordinance. The City Attorney explained shared parking is not desirable and is only for the hardship, difficult cases and, in the majority of cases, there would not 5 City Council Minutes October 13, 1987 47 be any shared permit applications recommended by the staff. He further advised that both parties have easement rights which cannot be terminated unless both sides plus the City agree and it would not be desirable for the property owners to seek this type of permit. Councilman Coronado expressed concern about the possible involvement of the City in potential litigation. After further discussion, the City Manager stated, problems may arise because of the easement feature which allows no flexibility for revocation should future property owners determine the shared parking agreement incompatible with their needs. It was moved by Councilman Mullen and seconded by Councilman Davis to continue the public hearing on the Amendment to the Zoning Ordinance No. 87-8 off- street parking to the City Council meeting of November 9 at which time the City Attorney will propose a recommendation. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEMBERS: Arnold, Coronado, Davis, Mullen & Kanel NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None CONSIDERATION OF PUBLIC HEARING RE: ESTABLISHMENT OF UNDERGROUND UTILITY DISTRICT NO.6 ON LINCOLN AVENUE FROM 435' EAST OF MOODY STREET TO WEST CITY LIMITS. CITY OF CYPRESS PROJECT NO. 8749-90: Mayor Kanel opened the public hearing. The Public Works Director summarized the staff report dated October 1, 1987 which indicated the adoption of an ordinance which established regulations and procedures for the removal of overhead utility facilities and the installation of underground facilities in Underground Utility Districts. In accordance with the provisions of the Ordinance, a public hearing was called on October 13, 1987 to consider the establishment of an Underground Utility District on Lincoln Avenue from 435 feet east of Moody Street to the west City limits. All affected property owners and utilities were notified as required. A preliminary cost estimate submitted by the Southern California Edison Company indicates the cost of removing the poles and transmission lines, construction of transmission lines in underground conduit with necessary appurtenances and street lighting systems, is approximately $668,700. The Edison Company will fund the project with allocated funds and will advance $352,000. on a four year allocation to make up the deficient funds. The underground construction will begin after May I, 1988 and be completed by May I, 1989. The Mayor asked if anyone wished to speak in support of or opposition to the establishment of Underground Utility District No.6. No one wished to do so. It was moved by Councilman Mullen and seconded by Councilman Davis to close the public hearing and to adopt the Resolution by title only. title as follows establishing Underground Utility District NO.6 on Lincoln Avenue from a point 435 feet east of Moody Street to the west City limits. RESOLUTION NO. 3306 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS ESTABLISHING UNDERGROUND UTILITY DISTRICT NO.6 ON LINCOLN AVENUE FROM 435" EAST OF MOODY STREET TO THE WEST CITY LIMITS. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMfMBERS: Arnold, Coronado, Davis, Mullen & Kanel NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None RECESS: Mayor Kanel recessed the meeting at 8:37 p.m. At 8:50 p.m., the meeting reconvened with all Councilmembers present as before. The matter of the Consideration of a Public Hearing Re: Prohibiting the Sale and Discharge of Fireworks in the City of Cypress had been opened earlier in the meeting by Mayor Kanel. The City Manager summarized a letter received from the secretary of Boy Scout Troop 670 urging the City Council to retain safe and sane fireworks for their fund raising purposes. He also referred to a staff report dated September 29. 1987 which indicated that the current City 6 Cfs Counc 11 Mi nutes October 13, 1987 building codes provide for the sale and discharge of safe and sane fireworks. The Orange County Fire Department provides fire prevention and suppression services to the City an a contractual basis and they recommended to all their contract cities that consideration be given to eliminating all types of fireworks except those discharged by certified pyrotechnic experts in public displays. Mayor Kanel asked if anyone wished to speak in support of prohibiting the sale and discharge of fireworks. . Mr. Jim stone, Fire Marshal far the County of Orange, representing Fire Chief Larry Holmes of the Orange County Fire Department, stated he had appeared before Counc tl in August suggesting the adoption of the 1985 edition of the fire code which recommended banning safe and sane fireworks in Cypress and it is consistent with recommendations made to all of the contract cities in Orange County. Mr. Bob Nikitin, 5652 Sprague Avenue, Cypress, advised Council that he was terrified of both safe and sane and illegal fireworks and didn't want his property consumed by fire. Mayor Kanel asked if anyone wished to speak in opposition to the ban on the sale and discharge of fireworks in the City of Cypress. Ms. Pam Zanelli, 2730 North Concord Street, Santa Ana, representing the Safe and Sane Fireworks industry and in particular the Pyrotronics Corporation, provided a booklet to Council on the safe and sane fireworks, which explained the differences between safe and sane fireworks and illegal fireworks. Ms. Zanelli recited statistics on damage caused by dangerous, illegal fireworks in the County of Orange and advised that studies have determined that a ban does not work and safe and sane fireworks do not pose a significant problem if they are used properly. She urged the Council to consider the distinction between the safe and sane and illegal fireworks and to consider the opportunities that are afforded the community organizations fund raising efforts. " In answer to a question posed by Councilman Coronado, the Orange County Fire Marshal responded that the State Fire Marshal does allow certain types of fireworks and the testing criteria is based on the type of material, toxicity. rate of burn, fuses and, unfortunately, the safe and sane fireworks are very easily altered. Mr. Ray Haas, Instructor/Coach and Advisor for Cypress College Athletic Boosters, stated that the sale of safe and sane fireworks create a legitimate and rewarding fund raising effort for the Cypress College athletes to earn monies for equipment. Ms. Beatrice McCallson, 6062 Lee Drive. Cypress, reported that Boy Scout Troop 670 nets approximately $2,000 to $3,000 during the two day period of the fireworks sale and these funds subsidize the scouting projects throughout the year. In answer to questions from the Council, Mr. Ed Whitfeld, Vice President of Pyrotronics/Red Devil Fireworks Company, responded that there is a $500,000 general and product liability policy per incident that the fireworks stand must buy and it is paid for from the profit earned. Mr. Mike Gleason, lI474 Tortuga, Cypress, representing Boy Scout Troop 670, stated he believed that the people will not adhere to the ban on the sale and discharge of fireworks and it will be a difficult law to enforce. Ms. Laurie Liddell, 5551 Citrus Court, Cypress, stated that with safe and sane fireworks she is home on the 4th of July and makes sure her home and neighbors' homes are safe from illegal fireworks. Ms. Judy Liddel I, 5551 Citrus Court, Cypress, suggested the City place an alternative before the residents and promote a year or two of successful fireworks displays in the community and then consider the ban on the sale and discharge of fireworks. Mr. Wes Fickery, 5997 Noumea Street, Cypress, stated he had obtained informational brochures on fireworks from the Garden Grove Fire Department and distributed them in his neighborhood. 7 City Council Minutes October 13, 1987 49 Ms. Gail 'Kerry, 5196 Edgemont Circle, Cypress, suggested the possibility of raising money for non-profit organizations through a city-organized fireworks display with booths selling items ather than fireworks. Mr. steve Whitman, representing Freedom Fireworks Company, asked the Council to address the issue of the differences between the safe and sane designation and the illegal fireworks and suggested the ban of safe and sane fireworks will promote greater problems. Ms. Lanel Ii announced that the City of Orange voted to retain safe and sane fireworks based on a proposal that was submitted from the safe and sane fireworks industry. Mr. Ted Hi II, 10001 st. Vincent Circle, Cypress, stated he believed the percentage of fires caused by fireworks is very low and July 4 represents a patriotic celebration in this country. Councilman Mullen expressed surprise at the small number of people in attendance and suggested a continuance of this matter to another meeting for additional input. Councilman Davis felt a continuance to the next meeting would be appropriate for more response. Counci Iwoman Arnold advised that she had received sufficient information to make a decision this evening. Councilman Coronado responded that sufficient information had been presented to make a decision and he was in favor of banning the sale and discharge of fireworks. It was moved by Councilman Mullen and seconded by Councilman Davis to continue the pUblic hearing to consider prohibiting the sale and discharge of fireworks in the City of Cypress to the meeting of November 9. The motion carried by the fol lowing roll cal I ~ote: AYES: 4 COUNCILMEMBERS: Arnold, Davis, Mullen and Kanel NOES: 0 COUNCILMEMBERS: None ABSTAINED: .I COUNCILMEMBERS: Coronado RECESS: Mayor Kanel recessed the meeting at 10:~8 p.m. At 10:30 p.m., the meeting reconvened with al I Councilmembers present as before. CONTINUAl ION OF CONSIDERATION Of DISCUSSION OF WRITTEN BID PROCEDURES: It was moved by Councilman Coronado and seconded by Councilwoman Arnold to continue this matter to the meeting of November 9. The motion unanimously carried by the following ron cal" vote: AYES: 5 COUNCILMEMBERS: Arnold, Coronado, Davis, Mullen & Kane! NOES: 0 COUNCILMEMBERS: None ABSEN]: 0 COUNCILMEMBERS: None CONTINUATION OF CONSIDERATION OF RESOLUTION OF THE PLANNING AGENCY OF THE CITY OF CYPRESS. SELECTING AND DESIGNATING BOUNDARIES FOR THE CIVIC CENTER REDEVELOPMENT BOUNDARIES FOR THE CIVIC CENTER REDEVELOPMENT PROJECT AMENDMENT NO. 1: AND APPROVING AND ADOPTING A PRELIMINARY PLAN FORMULATED FOR THE REDEVELOPMENT OF THE PROPOSED AMENDMENT AREA: Mayor Kanel referred to the staff reports dated September 21 and September 30 which indicated the City Counci I had designated a Redevelopment Survey Area for the purpose of studying the feasibility of adding the tank farm and associated heating facilities into the City's existing Redevelopment Project area. Councilman Coronado expressed his concern about the Texaco tank farm and that there had been insufficient monitoring of the property renovation to a developable state; however, surface removals have been accomplished as discussed with Mr. Liddell of Texaco. After further discussion, the City Manager responded that the meetings with the Texaco representatives dealt with the procedures to be used in dismantling the tanks and other aboveground fixtures. All underground removal is subject to the EIR which is now before the Council and will be subject to the entire Counci:5 action and underground removal wil I not be allowed unti I the EIR is approved. The Planning Director advised that County and State agencies are now involved in the underground removal project, not just Texaco. 8 City Council Minutes October 13. 1987 50 After further discussion, the City Attorney responded that the issue of the soil condition and any related problems are being addressed in the EIR and are not impacted by the separate decision to select and designate boundaries for the Civic Center Redevelopment Project Amendment which provides the City and the Redevelopment Agency with the ability to require many mare types of beneficial controls on the development and a greater revenue source within the redevelopment area. In responding to concerns expressed by Councilman Coronado, Mayor Kanel stated that there might be some areas of doubt as far as contamination but the tax "*"'..... increment should be captured because the funds can be utilized for ather things in the general area. Councilman Mullen advised this was a financial issue and not an EIR approval, simply a legal action to provide funds for things that need to be done when the property is developed. It was moved by Councilman Mullen and seconded by Councilwoman Arnold to adopt the Resolution by title, title as follows that the Planning Agency of the City of Cypress, select and designate boundaries far the Civic Center Redevelopment Project Amendment No. 1 and approve and adopt a preliminary plan formulated for the redevelopment of the proposed amendment area. RESOLUTION NO. 3307 A RESOLUTION OF THE PLANNING AGENCY OF THE CITY OF CYPRESS, SELECTING AND DESIGNATING BOUNDARIES FOR THE CIVIC CENfER REDEVELOPMENT PROJECT AMENDMENT NO.1; AND APPROVING AND ADOPTING A PRELIMINARY PLAN FORMULATED FOR THE REDEVELOPMENT OF THE PROPOSED AMENDMENT AREA. The motion carried by the following roll call vote: AYES: 4 COUNCILMEMBERS: Arnold, Davis, Mullen and Kanel NOES: 1 COUNCILMEMBERS: Coronado ABSENT: 0 COUNCILMEMBERS: None Ms. Gail Kerry. 5196 Edgemont Circle, Cypress, asked what the City would be ,., obtaining from the Cypress Redevelopment Agency (CRA), stated the City has gained very little from the current CRA and requested that this property not be added to any CRA. The City Manager responded that the dollars that are generated if this project were to be developed can be used for more improvements to the total area than could be accomplished through a normal subdivision process. Mayor Kanel recessed the meeting at 10:59 p.m. in order for the Council to convene as the Cypress Redevelopment Agency. The meeting was called back to order at 11:01 p.m. with all Councilmembers present as before. COUNCILMAN MULLEN LEFT THE MEETING AT 11:01 P.M. CONSIDERATION OF COPLEY/COLONY CABLEVISION'S GENERAL MANAGER'S SYSTEMS STAlUS REPORT: The City Manager advised the Council that Ms. Denise McCafferty, General Manager of Copley/Colony Cablevision of Cypress, was unable to meet with Council because of a prior commitment and the presentation will be continued to the next City Council meeting. CONSIDERATION OF APPOINTMENTS TO THE CYPRESS CABLE TELEVISION COMMISSION: Regarding the report from the City Manager"s office dated October 2, 1987, staff advertised for applicants to fill this five citizen member Commission which will also include three ex officio members representing the City, Copley/Colony and the educational community. Applications have been received """'1111< from Howard Martin, Fred Glass and Janet Spurgeon, who were members of the CATV Advisory Committee, as well as seven additional applications from interested Cypress residents. The Counc i I is requested to schedule a date for conducting interviews of these applicants. Mayor Kanel polled the Council and it was determined that November 16 at 7:00 p.m. would be an acceptable date for interviews and selection of members for the Cable Television Commission. Mayor Kanel then invited Ms. Kerry to step forward and in response to a question, the City Manager advised that the Redevelopment Agency does allow the City the flexibility to apply more improvements to an area which would best serve the community. 9 City Council Minutes October 13, 1987 51 After further discussion, the City Manager advised that he would arrange a meeting between Mr. Liddell of Texaco and Councilmembers Arnold and Coronado to provide them a status report on the removal process at the tank farm. CONSIDERATION OF APPROVAL OF COMMERCIAL WARRANT LIST FOR WARRANTS NO. 22663 - 22886: It was moved by Councilman Davis and seconded by Councilwoman Arnold to approve the commercial warrant list for warrants no. 22663 - 22886 in the amount of $625,032.84. The motion unanimously carried by the following roll call vote: AYES: 4 COUNCILMEMBERS: Arnold, Coronado, Davis and Kanel NOES: 0 COUNCILMEMBERS: None ABSENT: 1 COUNCILMEMBERS: Mullen CONSIDERATION OF APPROPRIATION OF FUNDS TO COVER BACKLOG COST OF THE CITATION MANAGEMENT PROGRAM: The City Manager summarized the staff report dated September 29, 1987 which advised that Vertical Management Systems (V.M.S.) was awarded a contract on April 14, 1987, to manage the police department's Parking Citation Program. As part of the contract, V.M.S. agreed to $.72 per citation for backlog. Initially, it was thought this would be minimal; however, the backlog covers a period of time dating back to July 1985. V.M.S. has now completed the backlog of 6,934 citations and the cost per citation was lowered to $.70 for a total cost of $4,853.80. and based on a 50S compliance rate, the City should receive revenues in the amount of $47,151.00. Councilman Davis stated he would move to approve and asked that this same item be brought back to Council at a future meeting to determine if the collection process is being monitored. It was moved by Councilman Davis and seconded by Councilwoman Arnold to authorize an appropriation of $4,853.80 of the unreserved fund balance of the " General Fund to account number 4189-11-170-05. In answer to questions from the Council, Police Chief Lowenberg responded that they have identified the problems and the new contract with V.M.S. is being closely monitored. Councilman Davis amended his request asking for a report to Council indicating what steps the Police Department has taken to control the system. The motion unanimously carried by the following roll call vote: AYES: 4 COUNCILMEMBERS: Arnold, Coronado, Davis and K3nel NOES: 0 COUNCILMEMBERS: None ABSENT: 1 COUNCILMEMBERS: Mullen ORAL COMMUNICATIONS: Mayor Kanel asked if anyone wished to speak on any items not on the Agenda. Mr. Bob Nikitin, stated he believed that Measure "D" was faulty and he would vote "no". He advised that someone had called him on the phone and informed him that it would affect his property zoning and they would send him an absentee ballot. WRITTEN COMMUNICATIONS: There were no written communications. ADJOURNMENT: Mayor Kanel adjourned the meeting to 7:30 a.m., October 16, 1987 at Bakers Square. ATTEST: " /! J' 1~~. - C'IT :(cr1 RK' OFLfft~OF--CYPRESS- --- 10