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Minutes 88-03-14 ~ 163 MINUTES OF A REGULAR MEETING OF THE CYPRESS CITY COUNCIL HELD March 14. 1988 The regular meeting of the Cypress City Council was called to order at 5:35 p.m. on Monday. March 14. 1988. in the Cypress City Council Chambers. 5275 Orange Avenue. Cypress. California. Mayor Margaret Arnold presiding. PRESENT: Councilmembers Davis. Mullen & Arnold ABSENT: Councilmembers Coronado and Kanel Also present were City Manager/City Clerk Darrell Essex. City Attorney Jerry Patterson and staff members Beardsley and Hurst. ORAL COMMUNICATIONS: There were no oral communications. CONSIDERATION OF CONTRACT FOR THE REMOVAL OF PALM TREES. REQUEST FOR QUOTATION NO. 8788-34: The current fiscal year budget includes $14.544 for contract tree maintenance to supplement the work performed by City tree crews. Because the bids were well in excess of budget. staff proposed to revise the scope of work to reduce the number of trees to be removed and re-advertise the project. It was moved by Councilman Mullen and seconded by Councilman Davis to reject all bids for removal of palm trees. per Request for Quotation No. 8788-34. and authorize staff to re-advertise the project based on a reduced scope of work. The motion unanimously carried by the following roll call vote: AYES: 3 COUNCILMEMBERS: Davis. Mullen and Arnold NOES: 0 COUNCILMEMBERS: None ABSENT: 2 COUNCILMEMBERS: Coronado and Kanel CONSIDERATION OF RENEWAL OF CONTRACT FOR CAR WASH SERVICE: Cypress Car Wash has offered to renew the car wash service for a one year period at $3.00 per car; this would be an increase of $.50 (20S) per wash. The price for washing a large truck or van would also increase $.50 (lIS) to $5.00 per wash. The current contract with Cypress Car Wash expired on January 31. 1988. Staff was unable to obtain a letter from the owner of the Cypress Car Wash until after the contract expired. thus the delay in referring this matter to the City Council. It was moved by Councilman Mullen and seconded by Councilman Davis to authorize the renewal of the car wash service contract with Cypress Car Wash. 9971 Valley View Street. Cypress. California 90630. for the period of February 1. 1988 through January 31, 1989 at the increased rates. The motion unanimously carried by the following roll call vote: AYES: 3 COUNCILMEMBERS: Davis. Mullen and Arnold NOES: 0 COUNCILMEMBERS: None ABSENT: 2 COUNCILMEMBERS: Coronado and Kanel , CONSIDERATION OF RENEWAL OF BLOOD ALCOHOL TESTING CONTRACT: The Police Department utilizes California Forensic Phlebotomy for testing the blood alcohol levels of arrested drunk drivers. The contract expires on February 29, 1988 and the Police Department requests renewal of the contract. It was moved by Councilman Mullen and seconded by Councilman Davis to authorize the renewal of the contract to California Forensic Phlebotomy. 2401 East 17th Street, Suite 179. Santa Ana. CA 92701 at $22.50 a test. The motion unanimously carried by the following roll call vote: AYES: 3 COUNCILMEMBERS: Davis, Mullen and Arnold NOES: 0 COUNCILMEMBERS: None ABSENT: 2 COUNCILMEMBERS: Coronado and Kanel CONSIDERATION OF CONSTRUCTION SURVEY CONTRACT FOR COMMUNITY DEVELOPMENT PROJECT. 12TH YEAR PROGRAM. DANNY AVENUE FROM WALKER STREET TO CYPRESS AVENUE AND A PORTION OF CYPRESS AVENUE. CITY OF CYPRESS PROJECT NO. 8681-10: Seven proposals for professional construction survey services for Community Development Project, Twelfth Year Program, City of Cypress Project No. 8681- 1 16~ty Council Minutes March 14. 1988 10. were received and the proposal of RdM Land Surveying in the amount of $2,000.00. has the lowest fee and will be financed entirely by H/CD funds. It was moved by Councilman Mullen and seconded by Councilman Davis to: ( 1 ) determine that the preferred proposal for professional services for H/CD Project No. 8681-10. is from RdM Land Surveying and (2) award a contract for construction surveying for Community Development Project. Twelfth Year Program, Danny Avenue from Walker Street to Cypress Avenue and a portion of Cypress Avenue. City of Cypress Project No. 8681-10. to RdM Land Surveying. 447 E. 17th Street. Costa Mesa. CA 92627. in the amount of $2.000.00. subject f!I".--''lI-t to approval by H/CD. The motion unanimously carried by the following roll call vote: AYES: 3 COUNCILMEMBERS: Davis. Mullen and Arnold NOES: 0 COUNCILMEMBERS: None ABSENT: 2 COUNCILMEMBERS: Coronado and Kanel CONSIDERATION OF CONTRACT FOR CONSTRUCTION OF COMMUNITY DEVELOPMENT PROJECT. 12TH YEAR PROGRAM. DANNY AVENUE FROM WALKER STREET TO CYPRESS AVENUE AND A PORTION OF CYPRESS AVENUE. CITY OF CYPRESS PROJECT NO. 8681-10: Fourteen bids for the construction of Community Development Project. Twelfth Year Program. City of Cypress Project No. 8681-10. were received and the bid of Inland Constructors in the amount of $133.615.59 is the apparent low bid. It was moved by Councilman Mullen and seconded by Councilman Davis to (1) appropriate $25.000.00 from the Fund Balance of the General Fund to Account No. 4186-11-400.21; (2) determine that the lowest responsible bidder for H/CD Project No. 8681-10, is Inland Constructors; and (3) award a contract for the construction of Community Development Project, Twelfth Year Program. Danny Avenue from Walker Street to Cypress Avenue and a portion of Cypress Avenue. City of Cypress Project No. 8681-10, to Inland Constructors. 900 Oak Glen Lane. Colton, CA 92324. in the amount of $133.615.59. subject to approval by H/CD. The motion unanimously carried by the following roll call vote: AYES: 3 COUNCILMEMBERS: Davis. Mullen and Arnold NOES: 0 COUNCILMEMBERS: None ABSENT: 2 COUNCILMEMBERS: Coronado and Kanel CONSIPERATION OF RENEWAL OF PURCHASE CONTRACT FOR PUBLIC WORKS UNIFORMS SUPPLY AND MkINTENANCE: Prudential Overall Supply has offered to renew its contract with the City for a two (2) year period. at rates five percent (5%) below its current contract for uniform laundry service. The City solicited formal bids in 1986 from five (5) uniform companies and Prudential was found to be the lowest responsible bidder at that time. Staff conducted a phone survey to confirm that Prudential's request for a renewal is still competitive. COUNCILMAN KANEL ARRIVED AT 5:44 P.M. It was moved by Councilman Mullen and seconded by Councilman Davis to authorize the renewal of a purchase contract to supply and maintain uniforms and certain maintenance supplies for a two (2) year period ending February 28. 1990. to Prudential Overall Supply, 16901 Aston Street, P.O. Box 11210. Santa Ana. California 92711, in an amount not to exceed $30,000.00. The motion carried by the following roll call vote: AYES: 3 COUNCILMEMBERS: Davis. Mullen and Arnold NOES: 0 COUNCILMEMBERS: None ABSENT: 1 COUNCILMEMBERS: Coronado ABSTAINED: 1 COUNCILMEMBERS: Kanel -" Councilman Kanel abstained as he was not present for the full discussion of this item. CONSIDERATION OF AWARD OF CONSTRUCTION SURVEY CONTRACT FOR SENIOR HOUSING PROJECT STREET IMPROVEMENTS. CITY OF CYPRESS PROJECT NO. 8663-90: A proposal ~ for professional construction survey services for the alley improvements connecting National Church Residences" Senior Housing Project to Grindlay Street was submitted by Norris-Repke, Inc. of Tustin, California. These services were not selected by competitive bidding since staff considered Norris-Repke. Inc. to be the preferred engineer for this project. 2 City Council Minutes March 14. 1988 165 It was moved by Councilman Mullen and seconded by Councilman Davis to award a contract for construction surveying for Senior Housing Project Street Improvements. City of Cypress Project No. 8663-90. to Norris-Repke. Inc.. 507 E. First St.. Suite A. Tustin. CA 92680, in the amount of $1.850.00. The motion unanimously carried by the following roll call vote: AYES: 4 COUNCILHEMBERS: Davis. Kanel. Mullen and Arnold NOES: 0 COUNCILMEMBERS: None ABSENT: 1 COUNCILMEMBERS: Coronado 1"'''~ CONSIDERATION OF CONTRACT FOR CONSTRUCTION OF SENIOR HOUSING PROJECT STREET '-4 IMPROVEMENTS. CITY OF CYPRESS PROJECT NO. 8663-90: Thirteen bids for the construction of street improvements concerning National Church Residences " Senior Housing Project to Grindlay Street. City of Cypress Project No. 8663-90 were received and the bid of Inland Constructors in the amount of $63.714.50 is the apparent low bid. It was moved by Councilman Davis and seconded by Councilman Mullen to: (1) determine that the lowest responsible bidder for Senior Housing Project Street Improvements. City of Cypress Project Street Improvements. City of Cypress Project No. 8663-90. is Inland Constructors. and (2) award a contract. consistent with H/CD regulations, for the construction of Senior Housing Project Street Improvements. City of Cypress Project No. 8663-90. to Inland Constructors. 900 Oak Glen Lane. Colton. CA 92324. in the amount of $63.714.50. subject to approval by H/CD. The motion unanimously carried by the following roll call vote: AYES: 4 COUNCILMEMBERS: Davis. Kanel. Mullen and Arnold NOES: 0 COUNCILMEMBERS: None ABSENT: 1 COUNCILMEMBERS: Coronado CONSIDERATION OF RENEWAL OF ANNUAL TRAFFIC PAINT SUPPLIES CONTRACT: Bauer Coatings has offered to renew the purchase contract for an additional one year period and requested a price increase to reflect a rise in raw material costs. Bauer Coatings has provided a highly satisfactory product and excellent service for two years and staff recommended renewal of the purchase contract for an additional one year period ending March 15. 1989. It was moved by Councilman Mullen and seconded by Councilman Kanel to authorize renewal of a traffic paint supplies purchase contract. for a one year period ending March 15, 1989. with Bauer Coatings Division. Whittaker Corp.. 1021 North Mission Road. Los Angeles. CA 90033. for a contract price not to exceed $17.000.00. The motion unanimously carried by the following roll call vote: AYES: 4 COUNCILMEMBERS: Davis. Kanel, Mullen and Arnold NOES: 0 COUNCILMEMBERS: None ABSENT: 1 COUNCILMEMBERS: Coronado CONSIDERATION OF RENEWAL OF CONTRACT FOR MAINTENANCE OF LANDSCAPING AND IRRIGATION SYSTEM ON BERM ALONG 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: At the request of the Public Works Director"s office. Environmental Care. Inc. has submitted a letter offering a three month contract renewal. The new price per month would ,be $1.375. or $4,125 for the three month contract period. which includes a 5S increase. The three month renewal period is requested so the contract period can be coordinated with the City"s fiscal year and. thus. be more easily handled in the annual assessment district proceedings. It was moved by Councilman Mullen and seconded by Councilman Davis to approve the contract renewal for the maintenance of the landscaped berm in Cypress Corporate Center Landscape Maintenance District 1. Project No. 8615-90. to Environmental Care, Inc., 1960 South Yale Street. Santa Ana. California 92704. in the amount of $4.125.00 for a three month period ending June 30. 1988. The motion unanimously cdrried by the following roll call vote: AYES: 4 COUNCILHEMBERS: Davis. Kanel. Mullen and Arnold NOES: 0 COUNCILMEMBERS: None ABSENT: 1 COUNCILMEHBERS: Coronado 3 ,r" 1 ~ifY Counc i1 Mi nutes March 14. 1988 CONSIDERATION OF CONTRACT TO REPLACE HAND RAILS AT THE CITY COUNCIL CHAMBER: Requests for bids to refinish the hand rails on the north. east. and west sides of the building and replace the hand rails on the south side were mailed to eight companies and the Chamber of Commerce. It was moved by Councilman Mullen and seconded by Councilman Davis to (1) determine that Calico Electrical & Maintenance Contractors. 1362 East Edinger, Unit C. Santa Ana. California 92705. is the lowest responsible bidder for Request for Quotation No. 8788-33. and (2) award a contract to Calico Electrical and Maintenance Contractors for replacement of the hand rails on ~. the south side. and refinishing the hand rails on the east. west and north sides of the City Council Chamber, as per specifications in Request for Quotation No. 8788-33, in the amount of $6.960.00. The motion unanimously carried by the following roll call vote: AYES: 4 COUNCILMEMBERS: Davis. Kanel. Mullen and Arnold NOES: 0 COUNCILMEMBERS: None ABSENT: 1 COUNCILMEMBERS: Coronado CONSIDERATION OF SENIOR CITIZENS NUTRITION TRANSPORTATION CONTRACT: The Orange County Consolidated Transportation Services Agency (OCCTSA) currently provides transportation to Cypress citizens to the Cypress Nutrition Program five days per week. Due to budget cutbacks. the OCCTSA is requesting that each City pay 18% of the actual transportation costs for that City. The Cypress transportation share cost is $4.592.00 for the 1988-89 Fiscal Year. It was moved by Councilman Mullen and seconded by Councilman Kanel that the City Council. acting as the ex officio governing Board of Directors for the Cypress Recreation and Park District, approve the transportation contract with the Orange County Consolidated Transportation Service Agency for the Fiscal Year 1988-89, at a cost of $4.592.00 payable to OCCTSA for the performance of this contract. The motion unanimously carried by the following roll call vote: AYES: 4 COUNCILMEMBERS: Davis. Kanel. Mullen and Arnold NOES: 0 COUNCILMEMBERS: None ABSENT: 1 COUNCILMEMBERS: Coronado 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 Kanel to approve the Consent Calendar Items #13 through #27. The motion unanimously carried by the following roll call vote: AYES: 4 COUNCILMEMBERS: Davis. Kanel. Mullen and Arnold NOES: 0 COUNCILMEMBERS: None ABSENT: 1 COUNCILMEMBERS: Coronado Item #13: Motion to Approve City Council Minutes of the Regular Meeting of February 22, 1988 and the Adjourned Regular Meeting of February 23, 1988. Recommendation: That the City Council approve the Minutes of February 22. 1988 and February 23. 1988 as submitted. with Councilman Kanel abstaining on the February 23. 1988 Minutes due to his absence at the meeting. Item #14: Motion to Introduce and/or Adopt All Ordinances Presented for - Consideration by Title Only and to Waive Further Reading. Item ##15: Consideration of Change Order No. 4 for City-Wide Street Resurfacing Projects #8672-10-1183 and #8754-90. ,. Recommendation: Receive and file. I Item ##16: Consideration of Attendance to the 1988 Western Region Conference I of the International Personnel Management Association. I I Recommendation: That the City Council authorize the attendance of Nancy leonard, Assistant to the City Manager/Employee Relations, to the 1988 Western 4 City Council Minutes March 14. 1988 167 Region Conference of the International Personnel Management Association to be held on May 17-20. 1988. in Salt Lake City. Utah and be reimbursed for all actual and necessary expenses incurred. Item #17: Consideration of Claim Filed by Pacific Bell . Recommendation: That the City Council officially reject the subject claim and refer it to the City"s Claims Administrator. Carl Warren & Co.. for appropriate disposition. Item #18: Consideration of Proclaiming April 1988. as "Earthquake Preparedness Month." Recommendation: That the Mayor and City Council officially proclaim the month of April 1988, as "Earthquake Preparedness Month" in the City of Cypress. Item #19: Consideration of Proclaiming April 1988. as "Fair Housing Month." Recommendation: That the Mayor and City Council officially proclaim April 1988. as "Fair Housing Month" in the City of Cypress as requested. Item ##20: Consideration of Proclaiming April 1988. as "American Host Month." Recommendation: That the Mayor and City Council officially proclaim the month of April 1988, as "American Host Month" in the City of Cypress. Item ##21: Consideration of Proclaiming April 2-9. 1988. as "Community Development Week." Recommendation: That the Mayor and City Council officially proclaim April 2- 9, 1988. as "Community Development Week" in the City of Cypress as requested. Item ##22: Consideration of Proclaiming April 4-10. 1988. as "The Week of the Disabled." Recommendation: That the Mayor and City Council officially proclaim April 4- 10. 1988. as "The Week of the Disabled" in the City of Cypress. Item ##23: Consideration of Proclaiming April 8-24. 1988. as "Cancer Awareness Week." Recommendation: That the Mayor and City Council officially proclaim the week of April 18-24. 1988. as "Cancer Awareness Week" in the City of Cypress. Item ##24: Consideration of Monthly Investment Program for the Month of January 1988. Recommendation: Receive and file. Item ##25: Consideration of Acceptance of Final Parcel Map No. 87-359 (4900 Ba II Road). Recommendation: That the City Council approve Final Parcel Map No. 87-359 and accept the bond for public improvements in the amount of $13.100.00. which is not less than 50S nor more than 100S of the total improvements and authorize the City Clerk to sign the record map. Item ##26: Consideration of Purchase of Desk Chair. Recommendation: That the City Council: 1) Authorize the transfer of $270.00 from Account Number 4871-90-656-35 to Account Number 4744-90-653-38; and 2) Authorize the purchase of one (1) Charvoz Chair. Model No. GI060-800-07. Mocha Color. with wheels for carpet. from McMahan Desk Company. 1960 S. Anaheim Blvd.. Anaheim, CA 92805. in the amount of $269.66. Recreation & Park District Matters: Item ##27: Consideration of Attendance to the League of California Cities' 1988 Community Services Conference. Recommendation: That the City Council, acting as the ex officio governing Board of Directors of the Cypress Recreation & Park District. authorize the 5 City Council Minutes March 14. 1988 168 attendance of Marvin DeCarlo. Di~ector of Recreation & Park. to the League of California Cities' 1988 Community Services Conference to be held on April 20- 22. 1988. in San Diego and be reimbursed for all actual and necessary expenses incurred. ORDINANCES: (Second Reading) It was moved by Councilman Mullen and seconded by Councilman Kanel to order the Ordinance on bus shelters read by title only. title as follows and to adopt the Ordinance. After discussion. Councilman Kanel withdrew his second and Councilman Mullen withdrew his motion. ~.~ It was moved by Councilman Mullen and seconded by Councilman Kanel to continue this item until a full Council is present. The motion unanimously carried by the following roll call vote: AYES: 4 COUNCILMEMBERS: Davis. Kanel. Mullen and Arnold NOES: 0 COUNCILMEMBERS: None ABSENT: 1 COUNCILMEMBERS: Coronado 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. 793 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CYPRESS AMENDING SECTION 2 OF THE CODE OF THE CITY OF CYPRESS BY THE ADDITION OF SECTIONS 2-6.1 - 2-6.5 PERTAINING TO THE TIME PERIOD TO FILE FOR JUDICIAL REVIEW. LIMITATION OF ISSUES RAISED. AND FOR OTHER PURPOSES. The motion carried by the following roll call vote: AYES: 4 COUNCILMEMBERS: Davis. Kanel. Mullen and Arnold NOES: 0 COUNCILMEMBERS: None ABSENT: 1 COUNCILMEMBERS: Coronado EXECUTIVE SESSION: At 6:01 p.m.. Mayor Arnold called an Executive Session for personnel and litigation matters. COUNCILMAN CORONADO ARRIVED AT 7:24 P.M. The meeting was called back to order at 7:34 p.m. All Councilmembers present as before, including Councilman Coronado and staff members Beardsley. DeCarlo. Eynon. Hurst. Leonard and Lowenberg. PLEDGE OF ALLEGIANCE: Councilman Mullen led the pledge. The City Attorney recapped those items heard in Executive Session on pending litigation involving Hollywood Park vs. City of Cypress. and property acquisition involving the Cypress School District. PRESENTATIONS: Mr. Ned Fox. Chamber of Commerce. introduced and Mayor Arnold presented a plaque to Kimberly Burtch. Miss Teen Cypress 1987. who expressed her appreciation for the honor and privilege. The City Manager advised that the presentation to the Cypress Police Department"s D.A.R.E. Program by the Buena Park/Cypress/La Palma Board of Realtors has been rescheduled for March 28 at their request. p~ The City Manager reviewed the actions taken by the City Council during the 5:30 session. ORAL COMMUNICATIONS: No Oral Communications were presented. CONTINUATION OF CONSIDERATION OF CYPRESS CHAMBER OF COMMERCE"S CONTRACT: I. Mayor Arnold stated that because of some concern of citizens and Councilmembers as to whether or not the Chamber of Commerce should express a view supporting or opposing a ballot issue as long as they were receiving funds for services from the City of Cypress. this item was continued to the I meeting of March 14. 1988. to allow for additional testimony by interested parties. Councilman Kanel stated that he had attempted to mediate between both groups, arrive at a conclusion that would be fair to everyone and avoid a division of , the citizens. I 6 -, .., - / -"" i Clt, CouncIl Minutes March 14'/g~ Mr. Phil Wendel. 2847 Knoxville Avenue. Long Beach. representing the Chamber of Commerce. stated the current contract with the City never restricted the Chamber from taking any position regarding a public issue and is here to focus on the single question of was the Chamber within its rights to take a stand regarding Measure D. WhlCh appeared in the local paper. He further advised that the Chamber had every right to take a stand on a public issue and will continue to maintain the position of freedom of speech. Mr. James E. Sutherland. 9802 Bloomfield. Cypress. reported that everything that the Chamber of Commerce does is substantially financed by taxpayers money and if there were no money from the City Councl1 coffers from the taxpayers to the Chamber of Commerce. there would be no issue here now. He would propose that the Chamber be prohlbited in participating in initiat1ves or referendums just as they are now prohibited in participating in City Council electlons and sees no reason under that prohibition why they could not take opinlon polls of their members or make factual studies. We are addressing what the Council lS doing with taxpayer money. no retribution is sought. and are not asking that the Council exercise its 60 day cancellation provision. Mr. Wendel advised that Hollywood Park never asked the Chamber to become involved over Measure D; the Chamber decided to take a posltlon. The agencies they have talked with all suggest very clearly that the Chamber did nothing wrong and were well within their rlghts to endorse Measure D. The following citizens did not support the Chamber"s involvement in political activity. the service contract should be restricted and if not done then all funds should cease. Ms. Mara Figer. 4189 Via Verde. Cypress, Mr. Bob Rizzie. 6268 Dalca Court. Cypress, Mr. Jack Swank, 9849 Via Sonoma. Cypress. Mr, Jack Kates. 6505 Jaluit. Cypress. objected to having his tax dollars support the Chamber of Commerce particularly when they advocate a vote against his best interests. Mr. Ric~drd Morris, 5406 Lincoln Avenue. Cypress, reminded Council of past conversations with regard to the City Council limiting the Chamber of Commerce in the free expression of their opinions or controlling the Chamber. Councilman Kanel stated there are two groups pulling against each other; it is unfortunate that we have arrived at this stalemate. and he hoped it can be resolved by arriving at some fair conclusion. Responding to Councilman Mullen. the City Attorney answered that 1) the City cannot restritt political activity of an organization or a group of individuals. 2) the City certainly should restrict the use of City funds for political activities and the issue is the restriction of City funds for political activity. Councilman Kanel suggested that further legal restrictions might be possible through contract provisions. It was suggested that by mutual agreement through a contract. the Chamber could give up certain rights which could apply in this instance. Councilman Mullen suggested that further debate discussion with the City Attorney regarding these issues was not appropriate and called for a point of order. Mayor Arnold ruled that Councilman Kanel was out of order. suggesting that the City Attorney had indicated the Chamber was following general accounting procedures pursuant to their legal requirements. Councilman Kanel requested a vote on the ruling of the Chair that he was out of order. Councilman Mullen moved that Councilman Kanel was out of order. which was seconded by Mayor Arnold. The City Attorney indicated that a Yes (Green) vote would sustain the ruling of the Chair and a No (Red) vote would overrule the opinion of the Mayor. After a brief discussion. the opinion of the Chair was overruled with three (3) No votes by Councilmembers Coronado, Davis and Kanel and two (2) Aye votes by Mayor Arnold and Councilman Mullen. Pursuant to the vote. the Mayor asked Councilman Kanel to continue. Councilman Kanel stated that the issue he wished the City Attorney to pursue was whether or not the Chamber of Commerce could give up certain rlghts through a contract agreement. .. - / ~jl /' ('" ( CitJ Council Minutes March 14. 1988 /'1() Councilman Mullen suggested the Chamber does have a right to make decisions and inform its membership. They did not campaign; there was only a letter to the editor informing the citizens of Cypress of,their position and does support that under no circumstances should any public money be used for political purposes and doesn't believe the Chamber is guilty of that. After further discussion. Councilman Kanel moved and Councilman Davis seconded the motion that a Committee be formed with representatives from the Chamber. the City Council. the City Attorney. the City Manager. perhaps some others to sit down and see if some conclusion can be reached in this matter. reporting back to the Council sometime in May. r-~, Councilman Mullen made a substitute motion that the Chamber contract be amended with a clause to the effect that the Chamber agrees not to spend any City funds to either support or oppose any municipal initiative or referendum measure. The motion was seconded by Councilman Davis. Councilman Mullen explained his motion. and if the main motion passes. the issue will go deeper and deeper into controversy. He further stated there is animosity that this matter has created and this issue has to be put behind us. Councilman Davis advised that he will be proposing a restructuring of the Chamber of Commerce contract when it comes up for renewal in June. The substitute motion carried by the following roll call vote: AYES: 3 COUNCILMEMBERS: Davis. Mullen and Arnold NOES: 1 COUNCILMEMBERS: Kanel ABSENT: 0 COUNClLMEMBERS: None ABSTAINED: 1 COUNCILMEMBERS: Coronado Councilman Kanel then asked Councilman Davis if he realized that the main motion was not to be voted on by the substitute motion passage. Councilman Davis indicated he thought a vote would also be taken on the main motion. The City Attorney suggested that in order to clarify this matter, a motion to reconsider the vote taken on the substitute motion would be in order. It was moved by Councilman Davis and seconded by Councilman Kanel to reconsider the substitute motion. The motion carried by the following roll call vote: AYES: 4 COUNCILMEMBERS: Davis. Kanel. Mullen and Arnold NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None ABSTAINED: 1 COUNCILMEMBERS: Coronado Councilman Kanel argued against the substitute motion on the basis that if the substitute motion is not defeated, it would tie the hands of the committee that we are attempting to put together under the main motion. Councilman Mullen explained that if we have the committee. he has no desire to restrict that committee and withdrew his motion. Councilman Davis concurred and withdrew his second. The City Attorney explained that the motion would allow a committee consisting of two members of the City Council and other representatives. Councilman Kanel asked and Mayor Arnold and Councilman Davis agreed to serve on the committee. The main motion carried by the following roll call vote: AYES: 4 COUNCILMEMBERS: Davis, Kanel. Mullen and Arnold NOES: 1 COUNCILMEMBERS: Coronado ABSENT: 0 COUNCILMEMBERS: None Councilman Coronado advised that he considered it wrong for any Councilmember who sits in a voting decision to award money to any organization and then be involved with that organization socially. He further advised that as a taxpayer he cannot allow the Chamber to be involved in any political activities and the matter should never have gotten to the issue that it has become. He voted against the motion because he felt that Mayor Arnold and Councilman Davis should not be a part of the committee. RECESS: The Mayor called a recess at 9:16 p.m. The meeting was called back to order at 9:29 p.m. wi~~all Councilmembers present as before. CONSIDERATION OF !!~BLIC HEARING RE: GENERAL PLAN AMENDMENT NO. 88-1 AND ZONE CHANGE/PRE-ZONE NO. 88-1. AREA NORTH OF THE CYPRESS CITY BOUNDARIES AND SOUTH OF THE A ~ - ' -, CU,y Counc 11. Mi nutes March 14./~'" LA PALMA CITY BOUNDARIES: Mayor Arnold declared the hearing open. The Planning Director summarized the staff report dated March 8. 1988. which indicated the City Council had adopted a resolution to begin the annexation process for the unincorporated area north of the Cypress City boundaries and south of the Southern Pacific railroad tracks. She emphasized that this was not a hearing on whether or not the properties north of Lincoln Avenue in the county unincorporated area should be annexed into the City of Cypress. At this time. staff is bringing before the City Council a request to pre-zone the proposed annexation area. Many parcels of land in the proposed annexation area have farm animals which would not normally be permitted in the zones proposed for the area. but staff feels that animals can be allowed through grandfathering regulations. This will allow people to maintain their current animals on the site; however. not increase the number of animals. Notices of this public hearing have been posted. published and mailed to all property owners within the affected area and within a 300-foot radius of the subject parcel. Staff recommended that City Council conduct the following actions: 1) Genera 1 Plan Amendment No. 88-1: adopt a Resolution amending the Land Use Element of the Cypress General Plan as proposed in Exhibit "A". 2) Zone change No. 88-1: approve the first reading of a Zone Change/Pre-zone as proposed in Exhibit "A." The Planning Director then called upon the Project Planner who briefly described the type of comments and requests that have been received from the residents of Cypress as well as the unincorporated area. Responding to Councilman Kanel. the City Manager answered that the City Clerk"s office has received many calls on the issue of annexation. have advised the callers of the schedule of the annexation and that they will be renotified. He further advised that as a part of the procedure. we are required to explain and detail the pre-zoning of the area. Councilman Kanel announced that if the annexation becomes final. the residents may make zone change requests later on as long as there is compatibility. Mayor Arnold called for comments from the residents in the area. The following residents expressed a desire not to change the zoning. had questions about the proposed rezoning and had not received any detailed information: Mr. Vic Koenig. 5512 Cathy Circle. Cypress. owns property at 8551 Belmont Street Mr. John McCormick. 9130 Esther Street. Cypress. Mr. Wayne Law. 8412 Gay Street. Cypress. Mr. Raymond Hamilton. 4861 Camp Street. Cypress. After further discussion, it was suggested by members of the Council that an informational packet be compiled for the residents so that they have all the information that might be needed to make an intelligent decision. Ms. Gail Kerry. 5196 Edgemont Circle. Cypress. read a letter from Dorothy Daw. 12527 Chadwell Street. Lakewood. Ms. Kerry requested that the issue be postponed for a thorough evaluation and the proposal that ultimately is put before the City Council takes into consideration all of the citizens concerns. Mr. and Mrs. Tanaka. representing her parents who live at 4541 Crescent Avenue. Cypress. spoke in favor of a high density zoning now. they shouldn"t have to pay a fee for rezoning. and suggested a continuance until all the information had been evaluated. Councilman Davis stated that he would support a continuance of this matter and encouraged the speakers to provide input. Councilman Mullen agreed to support a continuance. stated he had no commitment whatsoever on the annexation and will adhere to the citizens" decision. Mr. Hal Duensing, 8233 Carob Street. Cypress. requested that the negative declaration be expanded. the traffic section is inadequate and he does not believe that all the City services have been adequately addressed. He further commented that this is not just a pre-zoning hearing. it is also a General Plan hearing. He suggested since this will be a continued hearing. expand the negative declaration to consider his comments regarding the additional traffic and circulation. The following residents objected to the General Plan Amendment eliminating Al zoning. had many unanswered questions. wanted a continuance of the hearing and a separate meeting on this matter: Ms. Laura Vear. 8401 Denni. Cypress, I Ms. Judy Daniels. 8542 Acacia Drive. Cypress. Mr. Dale Mayfield. 4581 Crescent Avenue. Cypress. 0 / ,r'> </ C Cit~ Council Minutes March 14. 1988 I'lL Mr. John Marcroft. 8291 Gay Street. Cypress. Don and Marlene Peterson. 8212 Gay Street. Cypress. Ms. ,Judy Aarons. 8652 Belmont. Cypress. Responding to Mayor Arnold. the City Manager clarified that the issue was created because a petition requesting annexation of the area had been submitted to the City. There are two more opportunities for public hearings to testify in reference to the annexation: the LAFCO meeting and the public hearing before the Council. He further advised that the City will help the residents in whichever avenue they wish to pursue. Mr. Jess Black. 5422 DeLong Street. Cypress. owns property on Crescent Street. suggested clarifying the fact that the existing businesses would be grandfathered. Dr. Gary Beck. 8322 Gay Street. Cypress. stated many of his questions were answered tonight. However. if the proposed zoning was acted upon this evening. then it went to annexation. that zoning would stand as it is tonight. He also supported a continuance of this matter and would like to see some of the items brought before Council in writing. He also posed the question as to what are the advantages of becoming part of Cypress. The following residents spoke against rezoning. a continuance of the matter and a special meeting held just on annexation. Ms. Michelle Thomas. 8242 Fontainbleau. Cypress. Mr. Frank Correa. 4906 Bishop, Cypress. Mr. Larry Person. 5221 New York. Cypress. The Planning Director explained that the non-conforming section of the code reads that if you have an animal at the time of annexation. then as long as there isn"t a six month gap without an animal. then you can continue to have one. Mr. Lloyd Dees. 8811 Lynette. Cypress. asked for a clarification on the original mailing which showed that the rezoning and annexation are the same. He doubted that 251 of the people were informed of what is occurring. The City Attorney explained the pre-zoning action. which is to let property owners know what type of land use will exist upon annexation. The Planning Director asked that those residents with questions to contact the Planning Department so they may address them on an individual basis. Mr. Floyd Osborn. 8472 Denni Street. Cypress. commended the City of Cypress for the effort they put forth on the proposed annexation and rezoning; however. he felt it should be reconsidered and expressed his support of the annexation. Responding to Gail Kerry. the Planning Director advised that there were two points at which the annexation process could be stopped: at the LAFCO hearing and at the City of Cypress public hearing. which is tentatively scheduled for June 13 but the matter cannot be rescinded. The City Attorney explained that a survey of the area could only ask if you wanted to be annexed or not. but it does not meet the legal requirements which are that the Council hold the public hearing and make the determination. Based on all the testimony. it would seem to be appropriate to continue the hearing and gather further information at the next hearing and then make a determination on the pre-zoning. The City Manager suggested conducting a meeting where the staff was present to answer all the questions of the residents regarding the annexation. COUNCILMAN CORONADO LEFT THE MEETING AT 11:35 P.M. , It was moved by Councilman Mullen and seconded by Councilman Kanel to continue this matter to April 25 during which time staff will schedule a meeting at their discretion to disseminate information on the issue. All of the interested parties and affected property owners within the annexation area would be notified. The motion unanimously carried by the following roll call vote: AYES: 4 COUNCILMEMBERS: Davis. Kanel. Mullen and Arnold NOES: 0 COUNCILMEMBERS: None ABSENT: 1 COUNCILMEMBERS: Coronado I Due to the lateness of the hour. and with the consent of the City Council. Mayor Arnold continued the following Agenda items to Tuesday. March 15. 1988 at 7:00 p.m. / 10 Cfty Council Minutes March 14. 1988 173 Second Reading of Ordinance of the City Council of the City of Cypress Adding and Amending Section 8.A. Amending Section 15.1.C and Adding Section 15.3.F to Ordinance No. 640. the Zoning Ordinance of the City of Cypress. Known as Amendment to the Zoning Ordinance No. 87-6 Continuation of Consideration of Public Hearing Re: Conditional Use Permit No. 87-35, Automotive Center. 5051 Lincoln Avenue. Continuation of Consideration of Public Hearing Re: Condit i ona 1 Use Permit No. 88-1. Specialty Market with Offsite Sales of General Liquor. 5735 Lincoln Avenue. Consideration of Public Hearing Re: Public Nuisance Condition Located at 11444 Tortuga. Assessor"s Parcel Number 224-152-18, in the City of Cypress. Consideration of Public Hearing Re: Conditional Use Permit No. 88-4. Onsite Sale of Beer and Wine. Sun Rise Japanese Restaurant. 6151 Ball Road. Continuation of Consideration of Neon Illumination for Signs and Building Elevations in the City of Cypress. Continuation of Consideration of City Attorney"s Report on Public Hearing Procedures and Information. Continuation of Consideration of a Resolution Certifying the Addendum to the Final Environmental Impact Report as the Environmental Documentation for the Amended Redevelopment Plan and Authorize Transmittal to Various Entities. Consideration of Design Review Committee No. 88-2 - Expansion of Scotty"s Center. 6401-25 Ball Road. Consideration of Design Review Committee No. 88-3 - Storage Room Addition for the Gourmet Pie & Pastry Company Shop. Cypress Center West, 4139 Ball Road. Consideration of Status Report on Soil Reclamation at the City Yard Fuel Dispensing Facility. City of Cypress Project No. 8426-90. Consideration of Scheduling a Joint Meeting With the Cypress Elementary School District"s Board of Trustees. Consideration of Ordinance Incorporating Recent Amendments to the Brown Act. Consideration of Justification Supporting Retired Seniors Volunteer Program (R.S.V.P.) Consideration of Adoption of a Resolution Establishing Salaries and Working Conditions for City Employees Represented by the Cypress Public Works Maintenance Supervisors Association. Consideration of Approval of Commercial Warrant List for Warrants No. 25176 - 25376. Consideration of a Joint City 4th of July Fireworks Show. Cypress Redevelopment Agency Matters. ADJOURNMENT: Mayor Arnold adjourned the meeting at 11:45 p.m. ~~~~~/ ATTEST: I / j J.' ~ I rf:. l;7,./~of.d~ C ITV CLE ' tH I Y OF CYPRESS 11