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Minutes 87-11-09 / / _ C~I ) 65 MINUTES OF A REGULAR MEETING OF THE CYPRESS CITY COUNCIL HELD November 9, 1987 The regular meeting of the Cypress City Council was called to order at 5:37 p.m. an Monday, November 9, 1987, in the Cypress City Council Chamber, 5275 Orange Avenue, Cypress, California, Mayor John Kanel presiding. PRESENT Councilmembers Arnold, Coronado, Davis, Mullen and Kanel ABSENT: None Also present were City Manager/City Clerk Darrell Essex, City Attorney Jerry Patterson and staff members Beardsley, DeCarlo, Eynon, Hurst, Leonard and Krauss. ORAL COMMUNICATIONS: Mayor Kanel asked if ~nyone wished to speak of matters on the 5:30 p.m. portion of the Agenda. No one wished to do sa. STUDY SESSION: The City Manager informed the Council that there will be a Community Meeting on Tuesday, November 17 at 7:00 p.m. at the Community Center and the study session this evening was to present Council with the first review of the proposed development of the Tank Farm. Mr. Dave Langlais, President of Cypress Homes, introduced his design team and explained that after the community meeting, Cypress Homes will be returning to Council with a final plan. Mr. Langlois elaborated an the four major planning goals: 1 ) high quality single family residential development consistent with the surrounding neighborhood; 2) incorporate a large community level park; 3) variety of housing types to meet the different needs of prospective home owners; and 4) a consistent overall community theme. In response to Mayor Kanel, the City Manager stated it has yet to be decided whether a school site is needed within the development. EXECUTIVE SESSION: At 6:45 p.m., Mayor Kanel called an Executive Session to discuss matters of litigation and personnel. The meeting reconvened at 7:40 p.m. with all Councilmembers present and staff members Beardsley, DeCarlo, Eynon, Hurst and Lowenberg. Councilman Davis requested continuance of Items 1 through 4: Consideration of Continuation of Purchase of Pavement Marker Applicator, Consideration of Continuation of Award of Contract for Council Chamber TV Production/Edit System, Project 8788-10, Consideration of Award of Contract far Four (4) Mini Pick-up Trucks, Request far Quotation No. 8788-14 and Consideration of Award of Contract for Publication of Legal Advertisements, Request for Quotation No. 8788-17 and hearing no abjection, Mayor Kanel continued these items until later in the evening. 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 recommendation listed on the Agenda. Councilman Davis requested that Item #7, Consideration of Monthly Investment Program for the Month of September 1987, and Item ##12, Consideration of Proposed Position Classification and Compensation Plan Amendment, be removed from the Consent Calendar. It was moved by Councilman Mullen and seconded by Councilman Davis to approve the Consent Calendar Items #5 through ##14 with the exception of Items #7 and #12. 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 Item ##5: Motion to Approve City Council Minutes of the Adjourned Regular Meeting of October 19, 1987 and the Regular Meeting of October 26, 1987. Recommendation: That the City Council approve the Minutes of October 19, 1987 and October 26, 1987, as submitted with Councilman Coronado abstaining on the October 26, 1987 Minutes due to his absence at the meeting. ';.! C~~ Council Minutes November 9, 1987 Item #6: . Motion to Introduce and/or Adapt All Ordinances Presented for Consideration by Title Only and to Waive Further Reading. Item #8: Consideration of an Application for Alcoholic Beverage License Transfer Filed by Ha Suk & Jae Hak Song, D.B.A. Liquor Shanty, 4982 Lincoln Avenue, Cypress. Recommendation: Receive and file. II"......."H Item #9: Consideration of an Application for Alcoholic Beverage License Transfer Filed by Chonghui & Unkoo Lee, D.B.A. Eddie's Liquor, 5004 Ball Road, Cypress. Recommendation: That the City Council receive and file this application contingent upon the approval/disapproval of Conditional Use Permit No. 87-25, which is the subject of a Public Hearing at the November 9, 1987 Council meeting. Item #10: Consideration of an Ordinance Amending the Cypress City Code Pertaining to Vehicles Stopping, Standing, or Parking on Certain Streets. Recommendation: That the City Council approve the first reading of the Ordinance by title, only, title as follows, amending Articles 16-65 through 16-68 of the Cypress City Code pertaining to vehicles stopping, standing, or parking on certain streets. ORDINANCE NO. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CYPRESS AMENDING ARTICLE XI, SECTIONS 16-65 - 16-68 OF THE CYPRESS CITY CODE PERTAINING TO VEHICLES STOPPING, STANDING, OR PARKING RESTRICTED OR PROHIBITED ON CERTAIN STREETS. ~",~ Item #11: Consideration of 1978 Single-Family Housing Borid Program Cooperative Agreement With the County of Orange. Recommendation: That the City Council adopt the Resolution by title only, title as follows, thereby adopting the Cooperative Agreement for participation in the 198/ Single-rami ly Housing Bond Program. RESOLUTION NO. 3311 A RESOLUTION OF THE CITY COUNCIL Or THE CITY Of CYPRESS ADOPTING A HOME MORTGAGE fINANCE PROGRAM IN COOPERATION WITH THE COUNTY OF ORANGE. I t em # 13 : Consideration of Adoption of Resolution Recognizing and Supporting the Citizens Operational Disaster Emergency Service (C.O.D.E.S.) as a Viable Volunteer Emergency Response Organization. Recommendation: That the City Council adopt the Resolution by title only, title as follows, recognizing and supporting the Citizens Operational Disaster Emergency Service (C.0.D.E.5.) as a viable volunteer emergency response organization. R~SOLUrION NO. 3312 A RESOLUIION OF THE CITY COUNCIL OF THE CITY Of CYPRESS RECOGNIZING AND SUPPORTING THE CITIZENS OPERATIONAL DISASTER EMERGENCY SERVICE - (C.O.D.E.S.) AS A VIABLE VOLUNTEER EMERGENCY RESPONSE ORGANILArION. Recreation & Park District Matters: Item #14: Consideration of Attendance for a Representative of the Recreation and Community Services Commission to Attend the B.A.P.R.C.B.M.C. Annual Workshop in San Jose. Recommendation: That the City Council, acting as the Ex Officio governing Board of Directors for the Cypress Recreation and Park District authorize the attendance of a representative from the Recreation and Community Services Commission to attend the Bay Area Park and Recreation Commissioners and Board Members Council (B.A.P.R.C.B.M.C.) Annual Workshop held in San Jose, 2 / . c. City Council Minutes November 9, 1987 67 California, November 21, 1987, and be reimbursed for all actual and necessary expenses incurred. PLEDGE OF ALLEGIANCE: The pledge was led by City Manager Darrell Essex. ORAL COMMUNICATIONS: Mayor Kanel asked if anyone desired to speak of matters on the 7:30 Agenda. No one wished to do so. ORDINANCES: (Second Reading) Mr. Michael Coppess, an associate with Iverson, Yoakum, Papiano and Hatch, representing Hollywood Park Realty Enterprises, presented two points opposing the Ordinance that: 1) it is their client's position that the City has violated the state zoning and planning laws and is presently in violation of that law, and 2) the present City action of the proposed repeal of this Section is directly aimed at Hollywood Park Enterprises. In response to Mayor Kanel, the City Attorney stated that this Ordinance allows the City more governance over the planning and zoning matters and urged the Council to adopt the Ordinance at the second reading. It was moved by Councilman Davis and seconded by Councilman Mullen to order the fol lowing Ordinance read by title only, title as follows and to adopt the Ordinance amending Appendix I of the Code of the City of Cypress Section 19.1. ORDINANCE NO. 181 AN ORDINANCE OF THE CIry COUNCIL OF THE CITY OF CYPRESS AMENDING APPENDIX I, "ZONING" OF THE CODE OF THE CI fY OF ,CYPRESS SECTION 19.1 "APPLICAlHUH Of STAlE LAW." The motion unanimously carried by the following rol I call vote: AYES: 5 COUNCILMEMBERS: Arnold, Coronado, Davis, Mullen & Kanel NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNC ILMEMlH:.RS: None CONrlNUATION OF CONSIDERATION OF PUBLIC HEARING RE: PROHIBITING THE SALE AND DISCHARGE OF FIREWORKS IN THE CITY OF CYPRESS: Mayor Kanel declared the public hearing open. The City Manager recapped the staff report dated October 28, 1987 which requested the item be continued to provide an opportunity for additional public input. Staff was requested to research the recent City of Orange City Council action regarding the 3-2 vote not to ban the sale of safe and sane fireworks for 1988. Fire Marshal James Stone presented a summary of issues and background information, which had been provided to the Council and the fireworks representatives. Staff recommended resumption of the public hearing to determine Cypress residents' desires regarding continued public fireworks sale and discharge. If the City Council action is to proceed with the consideration of an amendment to the City Building Codes to prohibit such sale and discharge, the Ordinance which would effect the change should be introduced and read by title only and the date of the public hearing to consider the Ordinance should be set for December 14, 198/. Mayor Kanel asked if anyone wished to speak in support of the prohibition of the sale and discharge of fireworks in Cypress. Orange County Fire Marshal Jim Stone stated that the Orange County Fire Uepartment conducts very aggressive enforcement and educational programs on the issue of fireworks. He also stated that the Boy Scouts have not changed their policy which is to prohibit the use and sale of fireworks. Mr. cloe Hardcastle, 4588 Blanca Drive., Cypress, advised that he brought the issue of banning fireworks before the Council several years ago and he was pleased with the change in viewpoint on fireworks ban. Mr. Morris Spatz, 4508 Larwin, Cypress, urged the Council to ban the sale and discharge of fireworks in the City of Cypress. Mr. Dick Jorgenson, Fire Chief Fountain Valley, representing the Orange County Fire Chiefs' Association, asked Council to evaluate the injuries and damage that occur on the 4th of July and to consider other alternatives to the sale of fireworks. 3 -' / - :::; i--! C~t~ Council Minutes November 9, 1987 Ms. Kelly Band, 4942 Belle Avenue, Cypress, urged the Council to ban the sale and discharge of fireworks. Dr. Glen Ericson, President-elect Southern California Veterinary Medical Association, representing veterinarians in Las Angeles and Orange Counties, read a letter from the President of the association relating the danger of injury the fireworks cause to dogs and cats. ....".'>~ Mr. Dan Willoughby, 9716 Paseo de Oro, Cypress, advised that he was opposed to the sale and discharge of fireworks in Cypress and there were alternatives available for those people who would like to see firework displays. Mayor Kanel asked if anyone wished to speak in opposition to the ban on the sale and discharge of fireworks. Mr. Alvin Selnick, 5772 Newman, Cypress, expressed disagreement with the proposed ban on safe and sane fireworks. Ms. Maryann Jones, 6872 Jonathan Avenue, Cypress, remarked that she is against the ban on fireworks because she feels it is an infringement on personal freedoms. Mr. Ted Hill, 10001 St. Vincent Circle, Cypress, expressed his opposition to the prohibition of safe and sane fireworks and fireworks should be used on the 4th of July to celebrate freedom in this country. Mr. Jack Swank, 9849 Via Sonoma, Cypress, stated he was against a ban on fireworks. Mr. Wes Vickrey, 5997 Noumea Street, Cypress, believed that safe and sane fireworks could be used safely and he has distributed fire department brochures in his neighborhood on the safe use of fireworks. Mr. Dave Garber, 6555 Jaluit Street, Cypress, expressed his disappointment over the possible ban and was unaware of the fire danger caused by safe and sane fireworks. Ms. Pam Zanel Ii, representing Pyrotronics Corporation of the safe and sane fireworks industry, provided an overview of what safe and sane fireworks are and their relationship to the City of Cypress. She further advised that, according to statistics, the ban of fireworks is not effective and the industry does educate the public about safe and sane fireworks. She suggested not penalizing the law abiding citizens who are observing a patriotic tradition, who exercise their personal freedoms and the real enforcement problems come with the illegal explosives. Once it becomes known that the possession and discharge of illegal fireworks and the altering and misuse of safe and sane fireworks will not be tolerated, the industry will fund up to $50,000 in reward incentives leading to the arrest and conviction of those offenders. Mr. Tom Peters, representing Freedom Fireworks, stated his organization believed that people will have fireworks on the 4th of July and if safe and sane fireworks are banned, there will still be a fireworks problem. He also advised that the City of Cypress currently has a model ordinance by only allowing the sale of fireworks for one and one-half days. Mr. Ed Whitfeld, representing Pyrotronics Corporation, remarked that the #" ";,,",~ ignition sources for fireworks are available just about anywhere, i.e. , matches, and the important issue with safe and sane fireworks is the education program. Mayor Kanel invited the Orange County Fire Department forward to speak in closing. Fire Marshal Stone commended the safe and sane fireworks industry on their educational programs. He further advised that the City of Cypress has great potential for public fireworks displays and strongly recommends this alternative in the event fireworks are banned in the City. It was moved by Councilman Mullen, seconded by Councilman Davis and hearing no objection, Mayor Kanel closed the public hearing. 4 1/ - ~ - City Council Hinutes November 9, 1987 69 Councilman Coronado advised that the decision was a difficult one to make, the Council has a duty to perform and he supported the ban on the sale and discharge of fireworks. Councilwoman Arnold expressed her desire to ban fireworks because of the major problems in her neighborhood this year with the unattended discharging of fireworks. She supported the total ban of fireworks. Responding to several questions posed by Councilman Mullen, Chief Lowenberg stated a fireworks enforcement unit was initiated and is a successful way to address some of the problems The ability of the Police Department to enforce the ordinance would be greatly simplified if there was a ban an fireworks. It is very difficult from an enforcement standpoint to cite unless there is a cooperative witness and when citations have been given the District Attorney's office has been very cooperative. There has been a reduction in the number of calls because of the short period of time allotted to discharge of fireworks and if fireworks are banned completely, it would help further. Councilman Davis remarked that he is concerned with the fire danger to his home, seniors concerns and those of the fire department have to be considered and he supports the ban an fireworks. Mayor Kanel advised that the fire danger to homes is of great concern in the larger cities and he does support the ban. He also suggested the Recreation and Park District consider promoting a fireworks display for the 4th of July. Councilman Mullen stated he has been supportive of safe and sane fireworks for many years, believes that the ban would increase the problem of illegal fireworks; however, it appeared that the public sentiment in favor of safe and sane fireworks has diminished and he does support the ban an fireworks. Concurring with the request of Mayor Kanel, Councilman Coronado also suggested planning a fireworks display at one of the local parks far the next 4th of July, It was moved by Councilman Coronado and seconded by Councilwoman Arnold to approve the first reading of the Ordinance by title only, title as follows amending the City Building Codes to prohibit the sale, distribution or discharge of fireworks within the City limits. ORDINANCE NO. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CYPRESS AMENDING SECTION 5-2 OF THE CODE OF THE CITY OF CYPRESS BY REPEALING SECTION 5-2(E)(9) (WHICH WAS ADOPTED AS ORDINANCE NO. 779 ON AUGUST 24, 1987) AND BY THE ADDITION OF A NEW SECTION PROHIBITING THE SALE, DISTRIBUTION, OR DISCHARGE OF FIREWORKS WITHIN THE CITY LIMITS. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEMBERS: Arnold, Coronado, Davis, Mullen & Kanel NOES: 0 COUNCILMEHBERS: None ABSENT: 0 COUNCILMEMBERS: None RECESS: Mayor Kanel recessed the meeting at 9:17 p.m. The Mayor called the meeting back to order at 9:35 p.m. with all Councilmembers present. CONTINUATION OF CONSIDERATION OF PUBLIC HEARING RE: CONDITIONAL USE PERMIT NO. 87-19. SIX APARTMENT UNITS. 9532 WALKER STREET. Mayor Kanel opened the public hearing. The Planning Director recapped the staff report dated November 3. 1987, which indicated this item was continued from the Council meeting of October 26, 1987 in order far the applicant to develop a proposed landscape and screening scheme and demonstrate that the maintenance of the landscaping can be insured for at least a ten year period. The applicant has submitted a landscape plan and elevation showing a proposal to screen the carport structure from Walker Street using plant materials and a raised berm. Staff is concerned that the size and type of tree submitted in the landscape plan will not screen the carport structure from view to the degree requested by the City Council. Staff recommended that, since the applicant has been unable to secure a landscape bond, a certificate of deposit be used to guarantee the improvements. To prevent unnecessary expenses in the event that 5 7<tity Councl1 Hinutes November 9, 1987 the proposed berming and landscape improvements are unacceptable to the Council,' the applicant has delayed redesigning the architectural style of the apartments. As the applicant has elected not to have his application continued, staff recommended that the City Council deny Conditional Use Permit No. 87-19 without prejudice. Hayor Kanel asked if anyone wished to speak in support of the application. Hr. William A. Morgen. 1210 N. Jefferson Street, Anaheim, representing the ".."=~ applicant and the designer of the project, advised that the landscape artist had placed the trees in a manner so the carport will not be visible driving on Walker Street and it was felt that this arrangement would do the best job of screening the carports. It appears that there is a disagreement on what staff wants and the continuance was refused sa the applicant could determine what the Council prefers on the screening. Councilmembers Mullen and Coronado suggested that the landscape artist work with the staff to arrive at a solution. Hayor Kanel suggested a continuance to work out the problems to staff's satisfaction and then bring the application before the City Council. Councilman Davis reminded the applicant that the landscaping was just one of the issues and there are still a number of items still open an this project. The City Attorney stated that the difficulty with a continuance was that unless it is consented to by the applicant, it could be an approval because of the time limits involved. At this point, the applicant advised that he would agree to continue this matter. It was moved by Councilman Mullen and seconded by Councilman Davis to continue the hearing to the next meeting. Councilwoman Arnold stressed the importance of addressing all of the items that are of concern to the Council. The motion unanimously carried by the fallowing roll 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: AMENDMENT TO ZONING ORDINANCE NO. 87-8. OFF-STREET PARKING. Mayor Kanel declared the public hearing open and asked that this item be continued to allow addition time for the study of related issues. It was moved by Councilman Mullen and seconded by Councilman Davis to continue this item to the November 23, 1987 meeting. The motion unanimously carried by the fallowing roll call vote: AYES: 5 COUNCILMEMBERS: Arnold, Coronado, Davis. Mullen & Kanel NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None CONSIDERATION OF PUBLIC HEARING RE: CONDITIONAL USE PERMIT NO. 87-24. OFFICE ADDITION. 9802 BLOOMFIELD STREET. Mayor Kanel opened the public hearing. The Planning Director summarized the staff report dated October 29, 1987 which described a request to allow the construction of a 170 square foot office to an existing apartment complex at Cypress Pine Apartments, 9802 Bloomfield Street. The proposed addition is to be utilized as an office for the manager - which will provide a space to conduct business transactions outside of the manager's home. 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 not received any communication regarding this project. Mayor Kanel asked if anyone wished to speak in support of the application. Hr. Ray Gridge, architect, 3001 Red Hill, Costa Hesa, stated that he has no objections to the staff report or the conditions of approval. Mayor Kanel asked if anyone wished to speak in opposition to the application. No one wished to do so. 6 / - I City Council Minutes November 9, 1987 71 It was moved by Councilman Coronado and seconded by Councilwoman Arnold to close the public hearing and adopt the Resolution by title only, title as follows, approving Conditional Use Permit No. 87-24 subject to conditions. RESOLUTION NO. 3313 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS APPROVING CONDITIONAL USE PERMIT NO. 87-24 - WITH CONDITIONS. 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: CONDITIONAL USE PERMIT NO. 87-25 - LIQUOR STORE AND CONVENIENCE MARKET. 5004 BALL ROAD. Mayor Kanel declared the public hearing open. The City Manager recapped the staff report dated October 30, 1987, which represented a request far conditional use permit approval of an existing liquor stare on property located at 5004 Ball Road. The need for this conditional use permit was discovered by staff in the course of a routine request for a check of zoning compliance check by the applicant, which is required prior to the transfer of the general license for the off site sale from the previous owner. The Police Department indicated that they have not noted any significant problems resulting from the liquor store. This application represents an opportunity to resolve a confusing situation by approving the existing use. Since the use of the unit as a liquor store has existed since 1977 without problems, staff recommended approval of this conditional use permit. Mayor Kanel asked if anyone wished to respond in support of or apposition to the application. No one wished to do so. It was moved by Councilman Mullen and seconded by Councilman Coronado to close the public hearing and adopt the Resolution by title only, title as fallows, approving Conditional Use Permit No. 87-25, subject to the conditions in Exhibit "A." RESOLUTION NO. 3314 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS APPROVING CONDITIONAL USE PERMIT NO. 87-25 - WITH CONDITIONS. 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 Regarding Item N18, Continuation of Consideration of Public Hearing Re: Amendment to Zoning Ordinance No. 87-8, Off-Street Parking, Mayor Kanel informed Council that he had been advised by the City Attorney that a representative of the church wished to address the Council Mr. Bob Gilbert, Gilbert Engineering, referenced a letter from the Chairman of the Elder Board and the City Attorney recapped the letter, which advised that escrow is to close shortly, there is a request for a variance on off-street parking and the City is unable to provide one as the adjacent property owners do not wish to allow an easement unless there is a cancellation clause of 90 days. Mr. Gilbert stated this facility is acceptable for their intended use and physical parking is available; the problem is the adjacent landlords won't encumber their land far a long period of time. He advised that it was good land planning to allow the church to share parking as opposed to buying another acre of land. There is adequate parking an-site far all church functions ather than Sunday services. Councilman Coronado suggested designing a variance whereby the church make arrangements to bus parishioners back and forth from another parking site. The City Manager stated that the dilemma presented to staff is the requirement to amend the ordinance because currently parking is required on-site. 7 / I -," 72 City Council Minutes November 9, 1987 The City' Attorney stated he would develop an Ordinance and the church must arrange off-site parking where they have enough parking to meet the square footage requirements of the Ordinance. Councilman Mullen stated for a church to have to provide on-site Sunday only parking is uneconomical land use. The City Attorney clarified the Council request that the ordinance be amended fIl>".....~ to exempt churches if they can provide off-street parking to the satisfaction of the City Council and the staff will probably recommend that it be some form of permanent off-site parking. CONSIDERATION OF PUBLIC HEARING RE: AMENDMENT TO THE ZONING ORDINANCE NO. 87- 10. TWO MONUMENT SIGNS PER ENTRY LOCATED IN THE PC-4 ZONE: Mayor Kanel opened the public hearing. The Planning Director summarized the staff report dated October 30, 1987 which represented a request to amend a Section of the PC-4 Planned Community Business Park Zone. The Warland/Cypress Business Center Specific Plan presently allows only one monument sign per entry and Warland Investments, Ltd. has requested that the City of Cypress amend the PC-4 zoning to permit two monument signs per entry, with each sign being an an opposite corner of the entrance driveway. Staff believes 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 center. Staff feels that the proposed amendme~t would not have a detrimental effect upon surrounding properties or adjacent zoning districts and similar requests have been granted far other properties in the business park without creating negative impacts. Notices of this public hearing were pasted and published. Staff has not received any communication regarding this public hearing. Staff recommended approval of the first reading of the Ordinance amending the Section on Primary Entry Specifications. Mayor Kanel asked if anyone wished to speak in support of the application. rw<''1," Mr. Richard Hales, Hales, Woad Associates, the design firm representing the applicant, stated they were integrating signage into the program established by the architect and this location has many facilities and only one entry point. There were no speakers in opposition to the application. It was moved by Councilman Mullen and seconded by Councilwoman Arnold to close the public hearing and approve the first reading of the Ordinance by title only, title as follows, amending Section VII.B.6.C.(I). ORDINANCE NO. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CYPRESS AMENDING SECTION VII.B.6.C.(I) OF THE PLANNED COMMUNITY BUSINESS PARK ZONE NO.4 OF ORDINANCE 640, THE ZONING ORDINANCE OF THE CITY OF CYPRESS, KNOWN AS AMENDMENT TO THE ZONING ORDINANCE NO. 87-10. Councilman Davis cautioned that precedent was being set and care should be taken about approving signage in the future. The motion unanimously carried with the fallowing roll call vote: AYES: 5 COUNCILMEMBERS: Arnold, Coronado, Davis, Mullen & Kanel NOES: 0 COUNCILMEMBERS: None ~""'\i:~ ABSENT: 0 COUNCILMEMBERS: None CONTINUATION OF DISCUSSION ON WRITTEN BID PROCEDURES. It was moved by Councilman Mullen, seconded by Mayor Kanel and hearing no objection, this item was continued to the November 23 meeting by Mayor Kanel. CONSIDERATION OF DISCUSSION OF SPECIAL MUNICIPAL ELECTION HELD ON NOVEMBER 3. 1987. Mayor Kanel stated that this item was placed on the Agenda at the request of Councilman Mullen. The City Attorney, at Councilman Mullen's request, explained the effects of Measure "D." The Ordinance now requires that any application that comes before the City to change any PS zoned property will require a General Plan amendment, a zone change and a vote of the people approving same. 8 /)_c;/~1' City Council Hinutes November 9, 1987 73 Because of his involvement and campaign on Heasure "0," Councilman Mullen read his statement which described a long and difficult debate within the community of Cypress and resulted in the decision of the voters to adopt this measure as law. The people have spoken; it is time to put away the differences of the past and unify behind the implementation of Heasure "0" He called upon all his colleagues on the Council as well as the activists in the campaign to join him in support of the people's decision; that the cause for division had been made obsolete at the ballot box. He asked that all factions begin tonight to build this marvelous City of Cypress in accord with the dreams and images of all who live here. Mayor Kane1 asked if any of the other Counci1members wished to comment. No one did. The Mayor provided the audience some historical information an the Los Alamitos Race Track, the City Council's actions and assessed the election campaigns. Councilwoman Arnold stated that with all of the emotion, it had to be confusing to the citizens, but the matter being dealt with was to develop or not to develop and the resulting involvement of citizens who normally don't become involved. Councilman Coronado stated that he took exception to same of the tactics used in the election campaigns. He also advised it is incumbent an the elected officials to see that some of these tactics do not occur again. Councilman Davis expressed his concern for the future of Cypress, the difficulties of the past year and he would appreciate mare input from all factions. Mayor Kanel asked if anyone else wished to speak an this matter. Mr. James E. Sutherland, 11260 Providencia Street, Cypress, commented that he believed the problem was the lack of overall planning and that is the perspective from which many voted on Measure D. He further advised that he didn't believe the City was a business whose sole goal was to increase revenues and suggested a committee to provide assistance with the overall City planning. Mr. Joe Hardcastle remarked as to the total lack of understanding of the whale issue which was a vote to take some zoning power away from the City Council and give it to the electorate. CONSIDERATION OF DESIGN REVIEW COMMITTEE NO. 87-45. SEVEN SINGLE-FAMILY HOMES. 4342 ACACIA STREET. The Planning Director summarized the staff report dated November 3, 1987 which represented a request by Andrew Homes Incorporated to construct seven single-family homes on a 56,392 square foot parcel at 4342 Acacia Street. The subject property is an irregularly shaped lot at the north end of Acacia street south of the Southern Pacific Railroad tracks. The applicant is seeking to condense the approval process to determine whether to proceed with the project. The Andrews Homes representative has indicated to staff that the closing of escrow is dependent on receiving City approval for the construction of a residential tract an the property. To receive such approval, the applicant must file the necessary variances. However, as a courtesy to the applicant in understanding of his position, staff has accepted this application and reviewed this project not only for compliance with Design Review, but also to identify issues that will need to be addressed by Andrew Homes in their applications for a tentative tract map and variance. Staff has identified several concerns with the overall site plan for the seven homes that must be addressed through applications for variances and a tract map: 1 ) property development standards and 2) street dedication and public improvement requirements. Staff recommended denial of the Design Review and receive and file the decision of the Design Review committee for DRC 87-45. Councilman Mullen expressed his concern in the manner in which the proposal has been presented to the Council and are, in effect, asked to give tacit approval to a project so an escrow can close and he cannot support this. He informed the applicant that the request go through the normal approval process and the application be returned to staff. Councilman Coronado advised that the Council does not have all the facts and there is no way they can act on this matter now. 9 . I c::::) ) '74 City Council Hinutes November 9, 1987 Hayor Kanel called upon the representatives of Andrew Homes for comment. Hr. Hike Newar, representing Andrew Homes. Incorporated. 4000 HacArthur Blvd., Newport Beach. revealed that it was difficult to arrive at a design for the property and everything that has been requested has been submitted to staff. Hayor Kanel suggested the applicant meet and determine what is required and provide it to staff upon their request. - After further discussion. it was moved by Councilman Mullen and seconded by Councilman Davis to receive and file the decision of the Design Review Committee for DRC 87-45. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILHEHBERS: Arnold, Coronado, Davis, Mullen & Kanel NOES: 0 COUNCILHEMBERS: None ABSENT: 0 COUNCILMEHBERS: None CONSIDERATION OF RESOLUTION OF SUPPORT FOR THE LEAGUE OF CALIFORNIA CITIES' TRANSPORTATION SUPER COMMITTEE RECOHMENDATIONS. The staff report dated October 28. 1987 summarized a request from the League of California Cities Transportation Super Committee far approval, by City Council resolution, of the final report. The primary intent of the report is to present the findings and recommend support of a very ambitious planning and improvement program. The program consists of many facets, with the intent to coordinate them into a single dynamic effort. The findings of the three subcommittees consist of four major areas of concentration: 1) continue successful ongoing programs, 2) initiate progressive transportation planning measures, 3) expand roadway capacities, and 4) develop a funding program to expand roadway capacities. Staff recommended that the City Council (1) resolve to support the recommendations of the Transportation Super Committee and 2) direct the City Clerk to transmit the City Council action on this item to the Orange County Division of the League of California Cities. ,,- Councilman Mullen stated he supported the recommendation in which the super committee recommends that the transportation commission put a 1/2 cent tax an the ballot and total study of the County plans for arterial highways. It was moved by Councilman Mullen and seconded by Councilman Davis to adopt a Resolution by title only, title as fallows to support the recommendations of the Transportation Super Committee. RESOLUTION NO. 3315 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS SUPPORTING THE RECOMMENDATIONS CONTAINED IN THE REPORT OF THE TRANSPORTATION "SUPER" COMMITTEE TO THE ORANGE COUNTY DIVISION, LEAGUE OF CALIFORNIA CITIES. 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 CONTINUED PART-TIME CONTRACT BUILDING INSPECTION SERVICES. The City Manager referred to the staff report dated November 2, 1987 which recapped a request to continue the utilization of services of a part-time, - contract Building Inspector. The City Council authorized these services due to the large volume of development currently underway in the City. It has been reaffirmed that the services of a part-time, contract inspector should be continued far the balance of the 1987-88 Fiscal Year. However, mast alternative sources far this work are available only at significantly higher rates than the $18 per hour charged by the present part-time inspector who will terminate his services soan. It is the intention of staff to attempt recruitment of a part-time, independent inspector. If successful, a significant savings could result; otherwise. larger consulting firms are available to fill the need at the higher rates of up to $50 per hour. Staff recommended that the City Council 1) appropriate $23,500 from the fund balance of the General Fund and 2) authorize staff to recruit far part-time, contract building inspection services. 10 / - .', /. I ,f / City Council Hinutes November 9. 1~R7 1S It was moved by Councilman Mullen and seconded by Councilman Davis to appropriate $23,500 from the balance of the General Fund to Account No. 4187- 11-241.09 and recruit for a part-time contract building inspector for up to 16 hours per week at an hourly rate not to exceed $50.00 per hour through June 30, 1988. 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 APPROVAL OF COMHERCIAL WARRANT LIST FOR WARRANTS NO. 23127 - 23361. It was moved by Councilman Hullen and seconded by Councilman Coronado to approve the commercial warrant list for Warrants No. 23127 - 23361 in the amount of $654,971.64. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILHEHBERS: Arnold, Coronado, Davis. Mullen & Kanel NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEHBERS: None Regarding Item #7, Consideration of Monthly Investment Program far the Honth of September 1987. Councilman Davis deferred to the Finance Director who addressed the drop in value of some of the bands below what the City had paid for them was attributable to the rise in interest rates and the decline in the stock market. He further advised, the Ginnie Maes and the zero coupons are market sensitive instruments and subject to the rise and fall of interest rates. It was moved by Councilman Mullen, seconded by Councilwoman Arnold and hearing no abjection, Mayor Kanel received and filed the report. In regard to Item #12, Consideration of Proposed Position Classification and Compensation Plan Amendment. Councilman Davis expressed his desire to continue this item. After further discussion. it was moved by Councilman Davis and seconded by Councilwoman Arnold to continue this item to the November 23, 1987 meeting. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEMBERS: Arnold, Coronado. Davis, Mullen & Kanel NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEHBERS: None CONSIDERATION OF PURCHASE OF PAVEMENT MARKER APPLICATOR. Mayor Kanel referred to the staff report dated November 2, 1987 which described the continuation of this item from the October 26, 1987 Council meeting to allow staff to respond to comment an the anticipated savings of the proposed purchase. Councilman Davis stated that if we are contemplating a change in procedure and equipment, we should obtain historical data or checK references. Councilwoman Arnold supported the suggestion to check references, the continuance of the matter and would also like to be provided same cost comparison information. It was moved by Councilman Davis, seconded by Councilwoman Arnold and unanimously carried to continue this item to November 23, 1987. CONSIDERATION OF CONTINUATION OF AWARD OF CONTRACT FOR COUNCIL CHAMBER TV PRODUCTION/EDIT SYSTEM. PROJECT 8788-10. The City Manager referred to the staff report dated November 2, 1987 and explained that the General Services Supervisor was available to answer any technical questions Council might have on this item, which was continued from the October 26 City Council meeting. Council had requested that staff provide mare detailed information relating to the revenues and expenditures for the Cable TV program. The agreement with Copley-Colony requires a franchise fee of 5% of Gross Annual Revenues to be paid to the City. An estimated franchise revenue for the three year period ending 6-30-88 will exceed operating program and capital expenditures by $42,546. The TV Production/Edit System contract being proposed will cost $62,019. The current capital outlay budget includes $26,375 for the edit 11 j/- C/.2., I (C. 7 ~ ~:. C:nunc i 1 Hi nutes November 9, 1987 - portion of the project. Staff is requesting that City Council approve an additional appropriation of $35,644 for the TV Production portion of the project'. The $42,546 excess reve~ues as shown on the chart more than covers this proposed additional appropriation. l.f f Respondi~g'to Councilman Davis, the General Services Supervisor advised that the additional items are requested in order to provide a quality program that will enhance televising the Council meetings. He further advised that the state of the art equipment has driven the cost down significantly. The ,.,';;;"U!! editing equipment has already been approved in this year's capital budget and we are taking that package and incorporating it with the request for additional equipment. It was moved by Councilman Davis and seconded by Councilwoman Arnold to award the contract to Shoreline, Ltd., 1622 N. Hollywood Avenue, Hollywood, in the amount of $62,019; and 2) transfer $35,644 from the unreserved fund balance of the General Fund and appropriate $32,622 and N3,022 to Internal Service Fund Accounts N4933-90-656-35 and N4743-90-653-38, respectively. 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 CONSIDERATION OF AWARD OF CONTRACT FOR FOUR (4) MINI PICK-UP TRUCKS. REQUEST FOR QUOTATION NO. 8788-14. Bids were received for three (3) parking enforcement vehicles for the Police Department and one mini pick-up truck replacement item for the Recreation and Park District park ranger program. Bids were mailed to 13 local dealers and the Cypress Chamber of Commerce, four bids were received. There are sufficient funds available in the current capital outlay budgets for this purchase. It was moved by Councilman Mullen and seconded by Councilman Davis that the City Council and acting as the ex officio government Board of Directors of the ..... Cypress Recreation and Park District accept the bid received from Pacific Ford, Inc., 3600 Cherry Avenue, Long Beach, as the lowest responsible bidder ~ and award a contract to this company in the amount of $36,852.97 for four mini pick-up trucks. The motion unanimously carried by the fallowing 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 PUBLICATION OF LEGAL ADVERTISEMENTS. REQUEST FOR QUOTATION NO. 8788-17. The staff report dated November 1, 1987 indicated that the current contract far publications of legal advertisements with the News-Enterprise will expire an November 9. 1987. In award of this contract, the City Council may consider factors in addition to cost, including method of distribution, number of paid subscriptions, frequency of publication and quality of service. Based solely on cost, the bid results indicate that the Anaheim Bulletin, the Buena Park News and the Orange Conty Reporter submitted the lowest bids. It is questionable whether or not Cypress residents would seek out legal advertisements in a paper not identified with the City of Cypress and that many legal advertisements for public hearings, etc., could be overlooked by local residents who might be interested in those hearings and notices. Staff considers the News Enterprise to be the lowest responsible bidder for the reasons outlined above. - Councilwoman Arnold suggested the Orange County Reporter, the local legal newspaper, be utilized far compliance of the publication of legal notices. -,,~ Mayor Kanel advised that the News Enterprise is the Cypress newspaper, it faithfully supports the local events, such as scouting, and the public hearing notices have been published in this paper for many years. After further discussion, it was moved by Councilman Mullen and seconded by Councilman Coronado to accept the bid received from the News Enterprise far the reasons outlined in the report and award this company the contract for publication of legal advertisements far a period of three (3) years at the bid prices attached. 12 City Council Minutes November 9, 1987 17 Councilman Mullen moved the recommendation on the basis that it is a local paper, he has always used the News Enterprise to look at the public hearings and he would like to continue. Mayor Kanel stated that the News Enterprise devotes an enormous amount of time and effort to the City of Cypress. The motion carried by the followng roll call vote: AYES: 4 COUNCILMEMBERS: Coronado, Davis, Mullen and Kanel NOES: 1 COUNCILMEMBERS: Arnold ABSENT: 0 COUNCILMEMBERS: None ADJOURNMENT: Mayor Kanel adjourned the meeting at 11:50 p.m. ATTEST: