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Minutes 88-04-25 / ~.. ~ HINUTES OF A REGULAR MEETING 209 OF THE CYPRESS CITY COUNCIL HELD April 25, 1988 The regular meeting of the Cypress Cify Council was called to order at 5:35 p.m. on Honday, April 25, 1988, in the Cypress City Council Chambers, 5275 Orange Avenue, Cypress, California, Hayor Hargaret Arnold presiding. PRESENT: Councilmembers Davis, Hullen and Arnold ABSENT: Councilmembers Coronado and Kanel Also present were City Manager/City Clerk Darrell Essex and City Attorney Jerry Patterson. COUNCILHAN KANEL ARRIVED AT 5:36 P.M. ORAL COMHUNICATIONS: There were no oral communications. CONSIDERATION OF AWARD OF ANNUAL CONTRACT FOR THE MAINTENANCE OF TWO (2) POLICE HOTORCYCLES: V.I.P. Motorcycles is the closest factory authorized service center to the City of Cypress. They have ready access to all parts, trained mechanics and will offer the City of Cypress a 201 discount on all parts. It was moved by Councilman Hullen and seconded by Councilman Davis to award an annual contract for the maintenance and repair of City owned motorcycles to V.I.P. Motorcycles, 7241 Orangethorpe Avenue, Buena Park, CA 90621 for the period May 1, 1988 through April 30, 1989. The motion unanimously carried by the following roll call vote: AYES: 4 COUNCILHEMBERS: Davis, Kanel, Mullen and Arnold NOES: 0 COUNCILMEHBERS: None ABSENT: 1 COUNCILHEHBERS: Coronado CONSIDERATION OF RETENTION OF PROFESSIONAL BUILDING PLAN CHECK SERVICES: In June 1987, the Department of Public Works/Building Division sent out requests for proposals for structural plan check services to numerous, qualified engineering firms and proposals were received from six firms. It was moved by Councilman Hullen and seconded by Councilman Kanel to (1) retain Melad and Associates, 8907 Warner Avenue, Suite 161, Huntington Beach, CA for structural plan checking services for the Public Works Department, Building Division for an initial two year period ending April 25, 1990, and (2) that the Mayor and City Clerk be authorized to execute the agreement; however, this item was continued to a time later in the evening when staff is present to answer questions posed by Councilman Davis. CONSIDERATION OF EXTENSION OF PARKING CITATION MANAGEMENT PROGRAM CONTRACT: On April 14, 1987, Vertical Management Systems (V.M.S.) was awarded the Parking Citation Management contract, which was purchased by Computil Corporation. The existing conditions of the contract and cost structure remained the same. It was moved by Councilman Mullen and seconded by Councilman Davis to extend the present Parking Citation contract with Computil Corporation, 18700 Beach Blvd., Suite #110, Huntington Beach, California 92648, at the cost of $.78 per citation on a month-by-month basis starting May 1, 1988, until such time as the best option can be presented to Council but not to exceed November 1, 1988. The motion unanimously carried by the following roll call vote: AYES: 4 COUNCILMEMBERS: Davis, Kanel, Mullen and Arnold NOES: 0 COUNCILHEMBERS: None ABSENT: 1 COUNCILMEMBERS: Coronado CONSIDERATION OF AWARD OF CONTRACT FOR 5K/I0K RUN T-SHIRTS. REQUEST FOR QUOTATION #8788-41: Twelve bids were received by the Purchasing Officer on April 5, 1988. 1 ( v_ . City Council Hinutes April 25', 1988 :!~Pwas moved by Councilman Davis and seconded by Councilman Hullen that the City Counc,il acting as the ex officio governing Board of Directors of the Cypress Recreation and Park District accept and award the contract for the 5K/10K Run T-shirts to Program Designs, P.O. Box 4324, Huntington Beach CA 92605 in the amount of $4,771.86. The motion unanimously carried by th; following roll call vote: AYES: 4 COUNCILHEMBERS: Davis, Kanel. Mullen and Arnold NOES: 0 COUNCILMEHBERS: None ABSENT: 1 COUNCILHEMBERS: Coronado CONSIDERATION OF AWARD OF CONTRACT FOR FIREWORKS TO BE USED FOR THE JULY 4TH ,"",., CELEBRATION: At the City Council meeting of Harch 14, 1988, staff was directed to solicit request for proposal bids from pyrotechnic vendors for the first annual July 4th Fireworks Celebration co-sponsored by the Cities of Cypress and Los Alamitos. It was moved by Councilman Davis and seconded by Councilman Mullen that the City Council acting as the ex officio governing Board of Directors of the Cypress Recreation and Park District accept the bid from Pyro-Spectacular, P.O. Box 2329, Rialto, CA 92376 and award a contract in the amount of ~8,OOO.OO for the First Annual July 4th Fireworks Celebration. Counci lman Kanel asked the type of program that was going to be presented before and/or after the fireworks display and suggested letting officials from the participating cities join in planning the celebration. The motion unanimously carried by the following roll call vote: AYES: 4 COUNCILMEMBERS: Davis, Kanel, Mullen and Arnold NOES: 0 COUNCILMEMBERS: None ABSENT: 1 COUNCILMEHBERS: Coronado CONSIDERATION OF AWARD OF CONTRACT FOR SEVEN CONCRETE WASTE CONTAINERS. REQUEST FOR QUOTATION #8788-42: Two bids were received by the Purchasing Officer on April 7, 1988. It was moved by Councilman Mullen and seconded by Councilman Davis that the City Council, acting as the ex officio governing Board of Directors for the Cypress Recreation and Park District, award the contract for seven exposed aggregate concrete form waste containers to the lowest bidder, Wausau Tile, Inc., P.O. Box 967, Banning, CA 92220 in the amount of $2,715.72. 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 Davis to approve the Consent Calendar Items #7 through #21. The motion carried by the following roll call vote: AYES: 4 COUNCILMEMBERS: Davis, Kanel, Mullen and Arnold NOES: 0 COUNCILMEMBERS: None ABSENT: 1 COUNClLMEMBERS: Coronado Item #7: Motion to Approve City Council Minutes of the Regular Meeting of April 11, 1988. Recommendation: That the City Council approve the Minutes of April 11, 1988, as submitted, with Councilman Coronado abstaining due to his absence at the meeting. Item #8: Motion to Introduce and/or Adopt All Ordinances Presented for Consideration by Title Only and to Waive Further Reading. Item #9: Consideration of Proclaiming May 1, 1988, as "Voter Registration Day." 2 '/- ;" - / - City Council Minutes April 25, 1988 211 Recommendation: That the Mayor and City Council officially proclaim Hay 1, 1988, as "Voter Registration Day" in the City of Cypress. Item ##10: Consideration of Monthly Investment Program for the Month of March 1988. Reconwnendation: Receive and file. Item ##11: Consideration of an Application for Alcoholic Beverage License Transfer Filed by Jang Soo and Young Sin Kim. D.B.A. T.J. 's, 4502 W. Lincoln, Cypress. Recommendation: Receive and file. Item ##12: Consideration of Proclaiming May 18, 1988, as "Transit Appreciation Day." Recommendation: That the Mayor and City Council officially proclaim May 18. 1988, as "Transit Appreciation Day" in the City of Cypress as requested. Item ##13: Consideration of Resolution of Intention to Amend the PERS Safety Retirement Plan to Provide Section 21380.87 (1959 Survivor Benefits), Including 21382.4 (Third Level of 1959 Survivor Benefit). Reconwnendation: That the City Council: 1) Adopt the Resolution of Intention by title only, title as follows, approving the Amendment of adding the 1959 Survivor Benefit - Level 3 to the City's PERS Contract with its Safety employees (2% at 50 formula); 2) Authorize the Mayor, on behalf of the City Council, to enter into an agreement with PERS, authorizing the release of the 1959 Survivor Benefits assets and liabilities into the Third Level 1959 Survivor Benefit pool. RESOLUTION NO. 3382 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS DECLARING ITS INTENTION TO APPROVE AN AMENDMENT TO THE CONTRACT BETWEEN THE BOARD OF ADMINISTRATION OF THE PUBLIC EMPLOYEES' RETIREMENT SYSTEM AND THE CITY COUNCIL OF THE CITY OF CYPRESS. Item ## 14: Consideration of Change Order No. 1 to Community Development Project, 12th Year Program, Danny Avenue Improvements, City of Cypress Project No. 8681-10. Recommendation: Receive and file. Item ##15: Consideration of Proclaiming April 24-30, 1988, as "Consumers Week." Recommendation: That the Mayor and City Council officially proclaim April 24- 30, 1988, as "Consumers Week" in the City of Cypress. Item ##16: Consideration of Support of Councilwoman Clarice Blamer of the City of Brea for Appointment to the Orange County Transportation Commission. Recommendation: That the City Council authorize the Mayor to support the reappointment of Councilwoman Clarice Blamer to the Orange County Transportation Commission, which will be considered at the Orange County City Selection Committee meeting on May 12, 1988. Item ##17: Consideration of Promotional Employment List - Public Works Maintenance Supervisor. Recommendation: That the City Council certify the Promotional Employment List for the position of Public Works Maintenance Supervisor as submitted. Item ##18: Consideration of Contract Amendment With Signal Maintenance, Inc., for Traffic Signal Maintenance Services, City of Cypress Project No. 8534-50. Recommendation: That the City Council approve: 1) An Amendment to the current contract with Signal Maintenance, Inc., to provide for the installation of inductive loops under routine maintenance and repairs in the 3 ;/ ,:,J City Council Minutes April 25, 1988 21,2 amount of $235.00 per loop; and 2) the requested rate increase of six percent (61) to cover routine and extraordinary maintenance. Item ##19: Consideration of Resolution Supporting Proposed Legislation for Congressional Authorization to Line Portions of the All American Canal and the Coachella Branch. Recommendation: That the City Council adopt the Resolution by title only, title as follows, supporting proposed legislation to line portions of the All American Canal and the Coachella Branch for water conservation. RESOLUTION NO. 3383 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS SUPPORTING PROPOSED LEGISLATION FOR CONGRESSIONAL AUTHORIZATION TO LINE PORTIONS OF THE ALL AMERICAN CANAL AND THE COACHELLA BRANCH. Item ##20: Consideration of Proclaiming May 7, 1988 as "Cub Reporter Day." Recommendation: That the Mayor and the City Council officially proclaim May 7, 1988, as "Cub Reporter Day" in the City of Cypress. Item ##21: Consideration of a Resolution Making Certain Findings in Connection With an Industrial Disability Retirement Claim Filed by Hugh J. Patty. Recommendation: That the City Council adopt the Resolution by title only, title as follows, setting forth the findings of the City that the industrial disability retirement application filed by Police Agent Hugh J. Patty be denied. RESOLUTION NO. 3384 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS MAKING CERTAIN FINDINGS IN CONNECTION WITH A CLAIM FOR INDUSTRIAL DISABILITY RETIREMENT. EXECUTIVE SESSION: At 5:44 p.m., Mayor Arnold adjourned the meeting to an Executive Session to discuss matters of litigation and personnel. COUNCILMAN CORONADO ARRIVED AT 6:34 P.M The meeting reconvened at 7:41 p.m. with all Councilmembers present and staff members Beardsley, DeCarlo, Eynon, Hurst, Leonard and Lowenberg. The City Attorney summarized those items discussed in the Executive Session which included salary negotiations and litigation involving the City of Cypress and Hollywood Park Enterprises, Inc. The Council authorized the retention of the law firm of Ball, Hunt, Hart, Brown and Bierwitz with Hr. Charles Greenberg to be co-counsel along with the City Attorney in the Hollywood Park litigation. In regard to Consideration of Retention of Professional BuildinQ Plan Check Services, Councilman Davis asked why the recommended approval was Helad and Associates whose plan check fee was 51 higher than two of the other respondents. The Public Works Director responded that the selection process independently evaluated their technical qualifications apart from compensation and Malad and Associates was recommended for prior service and their professional reputation. Councilman Davis asked that in the future, the Council be provided with a estimate of what the 51 difference will be over the t'P'''',,", period of the contract. The motion had previously been moved and seconded and was unanimously 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 Coronado abstained because he was not present for the full discussion of the item. PLEDGE OF ALLEGIANCE: Councilman Coronado led the pledge to the flag. 4 ,,/ ~'- .~ , City Council Minutes April 25, 1988 213 ORAL COHMUNICATIONS: Hs. Christine Klima, Forest Lawn Memorial Park, 4471 Lincoln Avenue, Cypress, asked that ,the item on designations of land uje classifications for a portion of Forest Lawn Hortuary property be moved forward because it was brief. The City Manager recapped the Council actions taken on the 5:30 portion of the Agenda. CONSIDERATION OF PUBLIC HEARING RE: GENERAL PLAN AMENDHENT NO. 88-4 AND ZONE CHANGE NO. 88-4, DESIGNATION OF LAND USE CLASSIFICATIONS FOR A PORTION OF FOREST LAWN MORTUARY PROPERTY WHICH WAS ANNEXED INTO THE CITY OF CYPRESS ON JANUARY 20, 1988: Mayor Arnold declared the public hearing open. The Planning Director summarized the staff report dated April 15, 1988, which indicated the proposed General Plan Amendment and Zone Change would simply designate the residual parcel to be consistent with the existing Forest Lawn Mortuary land use designations of PS Public and Semi-Public. Mayor Arnold asked if anyone wished to speak in support of or opposition to the application. No one wished to do so. It was moved by Councilman Hullen and seconded by Councilman Kanel to adopt the Resolution by title only, title as follows approving General Plan Amendment No. 88-4 and approve the first reading of the Ordinance by title only, title as follows, approving Zone Change No. 88-4. RESOLUTION NO. 3385 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS APPROVING GENERAL PLAN AMENDMENT NO. 88-4. ORDINANCE NO. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CYPRESS AMENDING ORDINANCE NO. 640, BY PLACING A CERTAIN PARCEL OF LAND IN THE PS PUBLIC SEMI-PUBLIC ZONE, KNOWN AS ZONE CHANGE NO. 88-4. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEMBERS: Coronado, Davis, Kanel, Hullen & Arnold NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: CONTINUATION OF PUBLIC HEARING RE: GENERAL PLAN AMENDHENT NO. 88-1 AND ZONE CHANGE/PRE-ZONE NO. 88-1, AREA NORTH OF THE CYPRESS CITY BOUNDARIES AND SOUTH OF THE lA PALMA CITY BOUNDARIES: The Mayor opened the public hearing. The Planning Director recapped the staff report dated April 19, 1988, which indicated that at the March 14, 1988 City Council meeting, many questions were raised by citizens of the County unincorporated area regarding the proposed annexation, pre-zoning and General Plan Amendment and staff has attempted to address each of the concerns expressed by the citizens and summarized the areas of major condern. At the Mayor's request, the Planning Director read names and comments just received into the record. The City Hanager explained that if the Council desired, staff could investigate the standards that would be required to adopt an overlay zone dealing with the animal issue. He further advised that there is no requirement that the pre-zoning be adopted before the annexation. The City lS pre-zoning so the people will know what the zoning and land use issue would be prior to the annexation so they can determine whether they are in favor or not in favor of the annexation. Responding to Councilman Davis, the City Manager answered that if the property is pre-zoned there is a commitment until annexation occurs and then it could be reconsidered. Councilman Coronado stated we do not know whether the majority of the people in the area are really in favor of joining the City of Cypress. The City Attorney advised that state law governs how annexations work and allows people to come forward so the first phase is pre-zoning and the very purpose is to file protests and if a majority protest then the annexation cannot proceed. 5 J- / City Council Hinutes April 25, 1988 214 Planning Staff Member Cary Abbott informed Council that the residents can file a petition prior to the close of the public hearing or voice their opinion at the public hearing verbally or in a written protest. The City Manager explained the difference in the two proceedings and protests are made either before the LAFCO hearing or a protest hearing before the City Counc il in June. In response to a question posed by Councilman Kanel, the audience indicated that they were most concerned about retaining their animals. He stated. for the record, that since this is an older area, with animals, we need not be as stringent with some of the restrictions. He commented that we are attempting to provide a solution that is workable and peaceful for everyone and perhaps the residents will see some advantages to coming into the city. Mayor Arnold advised that the Council is very concerned about doing what is fair. to be sure all comments have been heard and we are following established procedure to determine the zoning. Mayor Arnold asked if anyone wished to speak in favor of the pre-zoning plan. Mr. Hal Duensing, 8233 Carob Street, Cypress, noted that the environmental statement had been expanded to address circulation and transportation issues that were raised. He appreciated that Gem Street will remain closed and thanked the staff and Council for its courtesy and asked that the circulation element be included in the overlay zone. Mr. Ben Walters, 4451 Crescent Avenue, Cypress, commented that some of the existing zoning doesn't make sense. He also spoke about some of the unsightly areas in the neighborhood and the county has not done the job it is being paid to do. Ms. Yolanda Gonsalves, Realtor, referred to the Hatanaka property and stated that one of the things being overlooked is the first time home buyer and asked consideration be given to affordable housing options such as condominiums. Mr. Clyde B. Smith, 4461 Crescent Avenue. Cypress, expressed his desire to remain with the county. Mr. Jess Black, 5422 DeLong Street, Cypress, stated he was in favor of the zoning changes, becoming part of the City of Cypress and suggested providing the overlay zoning to allay some fears. Mr. Raymond Hamilton, 4861 Camp Street, Cypress, spoke in favor of annexation and approved of the pre-zoning changes. Mayor Arnold asked if anyone wished to speak in opposition to the pre-zoning changes. Mr. Edward I. Mulsberg, Crescent and Gay, Cypress, stated he has a kennel license and is opposed to the pre-zone change and annexation. Mr. John Marcroft, 8291 Gay Street, Cypress, expressed his opposition to the pre-zoning changes. Mr. Floyd Osborn, Denni Street, Cypress, stated that there is no protection with the County and spoke in favor of annexation by the City. Ms. Gail Simonz, 8162 Gay Street, Cypress, stated she was not for the pre- zoning changes and wants an overlay or amendment concerning the farm animals. Ms. Barbara Yanozakos, 8381 Denni, Cypress, would be in favor of the pre-zone changes with an overlay. Mr. Paul Carder, 8771 La Salle Street, asked about street improvements if the county property were annexed by the City of Cypress. Ms. Gail Kerry, 5196 Edgemont Circle, Cypress. asked whether some changes to lower density could be made in the pre-zoning plan to reduce the environmental impact of school students and traffic. 6 -~_._~ ----------~- ,/ ' ,- 7 ; - City Council Hinutes Apri 1 25, 1988 Ms. Amber Rodriguez, 8422 Gay Street. Cypress, commented she was against the 215 pre-zone change because she wanted to purchase a horse in the future. Ms. Florence Tanaka, representing her parents at 4541 Crescent, Cypress, expressed her desire to have the present RS-6000 increased to the medium density recommendation and was in favor of the pre-zoning changes. Mr. Richard Tanaka spoke in favor of the pre-zoning changes and the opportunity for more revenues for the City of Cypress. It was moved by Councilman Mullen and seconded by Councilman Davis to close the public hearing. Councilman Davis asked if it were possible to move on the pre-zoning issue which would allow the people to determine how they will be impacted, and then receive their input. The City Manager explained the several options that the Council could take on the pre-zoning changes. The City Attorney suggested that the motion to close the public hearing be withdrawn and action taken on the Negative Declaration and the General Plan Amendment. He further advised the zoning change portion of the public hearing be continued to a date when the staff can produce the overlay and take into consideration the comments made this evening. Councilman Mullen agreed with the City Attorney's suggestion not to designate zoning until after the annexation and then do so in public hearing. He further advised that he would support approving the General Amendment, the negative declaration and the continuance of the hearing on the zone change giving staff an opportunity to bring back the recommendation for overlay zones and RM properties not specifying densities until after annexation. Councl lman Davis agreed and suggested that the pre-zoning not take place at this time. Councilman Coronado stated that the people have not had a say on this issue as yet, he would like to hear from the people and he will refrain from taking any vote whatsoever on this issue until the people tell him they do or do not wish to be part of the City of Cypress. Councilman Kanel advised that the proper procedures are being followed in timing factors as to annexation and that the animal question appears to be the biggest issue. He expressed his concern over the General Plan Amendment's consistency with the General Plan. The City Attorney advised if the area becomes part of the City, it is the City's responsibility to assure that the zoning is consistent with the General Plan. Councilman Kanel stated that if the county area comes into the City, we will do everything possible for those people to retain their larger lots and their animals. Councilman Mullen remarked that he has no intention of forcing an annexation on any area where the people don't want to be annexed and there will an opportunity for the people to decide whether they want to be a part of Cypress. It was moved by Councilman Mullen and seconded by Councilman Davis to certify the Negative Declaration in accordance with the requirements of the California Quality Act; adopt General Plan Amendment Resolution by title only, title as follows, amending the Land Use Element of the Cypress General Plan; continue the public hearing on Zone Change No. 88-1 amendment to the Zoning Ordinance to May 23, 1988 to allow staff an opportunity to return with recommendations on an overlay zone and more flexibility in densities so they can be decided after the public hearings. The City Manager announced that if anyone has concerns in the multiple density zoning classification, please contact the Planning Department and the various conditions and requirements will be explained. Councilman Coronado advised that he would abstain until he saw numbers indicating support or opposition to this issue and then he would vote. RESOLUTION NO. 3386 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS APPROVING GENERAL PLAN AMENDMENT NO. 88-1. 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 7 r ~- ----- ---- ----., .- ------ ! / - City Council Minutes April 25, 1988 216 RECESS: Mayor Arnold recess the meeting at 9:30 p.m. The meeting was reconvened at 9:46 p.m. with all Councilmembers present. CONTINUATION OF PUBLIC HEARING RE: DESIGN REVIEW COMHITTEE NO. 88-5 AND PARCEL MAP NO. 88-116. CONSTRUCT AN OFFICE HANUFACTURING/ASSEHBLY. AND WAREHOUSE BUILDING: AND DIVIDE ONE PARCEL INTO THREE. SOUTHWEST CORNER OF CERRITOS AVENUE AND CAMDEN DRIVE: Hayor Arnold declared the public hearing open. The Planning Director recapped the staff report dated April 15, 1988 which indicated that the City Council requested the continuation of this item in order to address concerns about the warehouse use, hours of operation, number of trucks per day and toxic hazardous waste. No one wished to speak in support of or opposition to the application. Responding to Councilman Kanel, a representative of Proton stated that this facility would be Proton's Corporate Headquarters and there were no hazardous chemicals used in their manufacturing operation. It was moved by Councilman Hullen and seconded by Councilman Davis to close the public hearing, certify the Negative Declaration, adopt the Resolution by title only, title as follows approving Design Review No. 88-5 and Parcel Hap No. 88-116 subject to staff's original conditions and the three additional conditions outlined in this report. RESOLUTION NO. 3387 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS APPROVING PARCEL MAP NO. 88-116 - WITH CONDITIONS. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEMBERS: Coronado, Davis, Kanel, Mullen & Arnold NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None . CONTINUATION OF PUBLIC HEARING RE: CONDITIONAL USE PERMIT NO. 88-6. LIQUOR STORE. 11741 VALLEY VIEW STREET: Mayor Arnold opened the public hearing. The Planning Director summarized the staff report dated April 15, 1988 which represented a request to locate a liquor store in the Valley View Retail Center under construction at 11741 Valley View Street. Hayor Arnold invited the applicant forward. Mr. Hamid Nassari, 657 North Milford Avenue, Orange, representing the applicant, stated they accepted all the conditions presented by staff and there is sufficient parking available in the Center. Mr. Yussef Abrahim, the broker representing the developer, Snyder Commercial Real Estate, 6401 East Katella Avenue, Suite 300, Anaheim, had provided a plan map of the center showing three driveways for ingress and egress for truck delivery. He further advised that there were four leases that were contingent upon the convenience market being approved for the center. Mayor Arnold asked if anyone wished to speak in support of or opposition to the application. No one wished to do so. Councilman Coronado noted that he had listened to the tape of the previous discussion on this item and would make his comments after the motion was made. It was moved by Councilman Mullen and seconded by Councilman Kanel to close ~ the public hearing and adopt the Resolution by title only, title as follows approving C.U.P. 88-6 subject to conditions. Councilman Kanel indicated, for the record, that this establishment is in the southern part of the City, it would be an anchor store selling alcoholic beverages prior to going into the Chapman area of Eastgate, which would bring in some sales tax revenues to the City. He stated he supported the application. Councilman Mullen advised that this project is at the southern exit of the City in a location which would add tax revenues to the City and this type of center depends on a traffic generator. He urged the Council to approve the application. Councilmembers Davis and Coronado expressed concern about the welfare of the residents on all four sides of the property, a liquor store is not proper usage and they do not support the application. Mayor Arnold was concerned with the number of 8 ,t/ , .;;, .....t City Council Minutes Apri 1 25, 1988 217 residences surrounding the center, the unsafe parking lot for large delivery vehicles and does not approve the application. The motion failed by the following roll call vote: AYES: 2 COUNCILHEMBERS: Kanel and Mullen NOES: 3 COUNCILHEHBERS: Coronado. Davis and Arnold ABSENT: 0 COUNCILHEMBERS: None It was moved by Councilman Davis and seconded by Councilman Coronado to adopt the Resolution. by title only, title as follows, denying C.U.P. 88-6 with condit ions. RESOLUTION NO. 3388 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS DENYING CONDITIONAL USE PERHIT NO. 88-6 - WITH CONDITIONS. The motion carried by the following roll call vote: AYES: 3 COUNCILHEMBERS: Coronado, Davis and Arnold NOES: 2 COUNCILMEMBERS: Kanel and Mullen ABSENT: 0 COUNCILMEMBERS: None CONSIDERATION OF PUBLIC HEARING RE: VARIANCE NO. 88-2. REDUCED SIDE YARD SETBACK. 10706 LYNN CIRCLE: Mayor Arnold declared the public hearing open. The Planning Director recapped the staff report dated April 15, 1988 which represented a request for a variance from Sections 9.2.B.6 and 9.3.F of the City of Cypress Zoning Ordinance to allow a first and second story room addition to be constructed within the required side yard setback. Mayor Arnold asked if anyone wished to speak in support of or opposition to the application. No one wished to do so. It was moved by Councilman Mullen and seconded by Councilman Kanel to close the public hearing and adopt the Resolution by title only, title as follows, to approve Variance No 88-2. RESOLUTION NO. 3389 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS APPROVING A REQUEST FOR A VARIANCE FROM SECTIONS 9.2.B.6 AND 9.3.F OF THE CYPRESS ZONING ORDINANCE TO ALLOW A FIRST AND SECOND STORY ROOM ADDITION TO BE CONSTRUCTED WITHIN THE SIDE YARD SETBACK - VARIANCE NO. 88-2. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEMBERS: Coronado, Davis, Kanel, Mullen & Arnold NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None CONTINUATION OF CONSIDERATION OF NEON ILLUMINATION FOR SIGNS AND BUILDING ELEVATIONS IN THE CITY OF CYPRESS: The Planning Director summarized the staff report dated April 15, 1988 which described requests to allow neon illumination of signs and building elevations for several projects approved or under construction in the City and to review the existing criteria contained in the Zoning Ordinance. Councilman Mullen stated that the new neon signs are attractive and felt that this ordinance should be reviewed. Councilman Davis expressed concern about changing the existing code and would like to see the code remain as it is. In answer to Councilman Mullen, the Planning Director responded that if the Council made a determination on certain neon illumination not consistent with the code, then Council could approve, deny or request staff to amend the Ordinance. Councilman Kanel advised that only selective businesses would use neon, many will use traditional signs, but we should allow some flexibility for proprietors and indicated both types of signing should be available. Councilman Coronado remarked that he would not be adverse to some neon signing and suggested leaving the option open. Mayor Arnold advised that she wouldn't support the suggestion unless there were special conditions imposed and would not be in favor of neon signing because if we allowed for one, we would have to allow for all. 9 f -'''''//0 City Council Minutes Apri i 25, 1988 218 It was moved by Councilman Mullen and seconded by Councilman Coronado to direct staff to return to Council with criteria for permitting neon signs with the understanding that the criteria imposed would be restrictive rather than permissive. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEHBERS: Coronado, Davis, Kanel, Hullen & Arnold NOES: 0 COUNCILMEHBERS: None ABSENT: 0 COUNCILMEMBERS: None CONTINUATION OF CONSIDERATION OF A RESOLUTION CERTIFYING THE ADDENDUH TO THE *","~ FINAL ENVIRONHENTAL IHPACT REPORT. AS THE ENVIRONMENTAL DOCUHENTATION FOR THE AHENDED REDEVELOPMENT PLAN AND AUTHORIZE TRANSHITTAL TO VARIOUS ENTITIES: The Planning Director recapped the staff reports dated April 13 and February 11, 1988 which indicated an Addendum to the Final Environmental Impact Report had been prepared and is compiled with the recently certified Texaco Tank Farm Final EIR, which is on file with the Recording Secretary for public review. Staff recommended the City Council adopt the Resolution certifying the Addendum to the final EIR. It was moved by Councilman Hullen and seconded by Councilman Davis to adopt the Resolution by title only, title as follows certifying the Addendum to the Final Environmental Impact Report. RESOLUTION NO. 3390 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS CERTIFYING AS TO ITS REVIEW OF THE ADDENDUM TO THE FINAL ENVIRONMENTAL IHPACT REPORT FOR THE CIVIC CENTER REDEVELOPMENT PROJECT AHENDMENT NO.1. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEMBERS: Coronado, Davis, Kanel, Mullen & Arnold NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None "..,....,.." CONTINUATION OF CONSIDERATION OF REESTABLISHMENT OF THE CITY'S PLANNING COMMISSION: Councilman Davis had presented a report to the Council indicating his desire to have staff do some preliminary research work keyed to the reestablishment of a viable Planning Commission. He further stated he wanted to provide an avenue to bring issues before the people in an open forum earlier and, at the same time, not circumvent the importance of issues being brought before the Council. Councilman Mullen advised that a Planning Commission was best staffed by lay people and a Commission composed of only professional people would eliminate the lay person's decision to determine the direction of the community. Councilman Davis remarked that he perceived a Commission of five people and only one or two of those Commissioners to be a planner, civil engineer or an architect. Councilman Coronado expressed his opposition to a Planning Commission in Cypress, believed that the City has a very professional planning review process and staff and asked Council not to set the Commission in motion again. Councilman Davis stated he does not see the proper forum being the City Council because it occurs so late and the citizens need to be involved earlier in the process. He further advised that he is convinced the Council can delegate and bring along a good group of people that will work with them. Mayor Arnold stated she has not completed her study, the Council would be sharing in the overall thought process with another group but the responsibility and accountability still belongs to the City Council. She advised she would support further research on the issue. Councilman Mullen stated he would not support an appointed Commission or a Commission comprised of all professional people. Councilman Kanel commented - that the only reason Cypress does not have a Planning Commission is that it was eliminated when Prop 13 was passed. He stated it is important, so many items are eliminated by the Planning Commission and they do not go forward to the City Council except on appeal. He further stated that the members of the Planning Commission are usually made up of residents who are lay people, businessmen and he does support the formation of a Planning Commission. It was moved by Councilman Davis and seconded by Councilman Mullen to direct staff to contact other cities and determine the structure and criteria of their Planning Commissions. Based on this research, staff will prepare a draft outlining the structure for a new Planning Commission and return to Council. Councilman Kanel suggested that a limited amount of time be expended 10 ~~:// City Council Hinutes April 25, 1988 219 on this as Cypress has had a Planning Commission in the past and a lot of information may be repeated. Councilman Coronado voiced his disapproval of the motion. The motion carried by the following roll call vote: AYES: 4 COUNCILMEHBERS: Davis, Kanel, Mullen & Arnold NOES: 1 COUNCILHEHBERS: Coronado ABSENT: 0 COUNCILMEMBERS: None CONSIDERATION OF COMHUNICATION FROM THE ORANGE COUNTY DIVISION OF THE LEAGUE OF CALIFORNIA CITIES. REGARDING A RESOLUTION SUPPORTING PROPOSITION 70. THE CALIFORNIA WILDLIFE. COASTAL. PARK LAND CONSERVATION ACT OF 1988: The staff report dated April 20, 1988 indicated that a Resolution in support of Proposition 70 will be acted upon at the Orange County League of California Cities meeting of Hay 12. Councilman Mullen voiced his support of taking "no position" on this matter because it is a bond issue by initiative and would establish a bad precedent. After further comment, Councilman Kanel suggested, and all Council members supported, allowing the City's representative to determine whether or not to support the Resolution after hearing discussions at the meeting on May 12. CONSIDERATION OF A REQUEST FROM THE ORANGE COUNTY REGISTER TO PURCHASE AN AD IN THE ORANGE COUNTY ANSWER BOOK: The City Manager referred to the staff report dated April 20, 1988, which indicated the City had been contacted by a representative of the Register to determine whether the City wishes to purchase an ad in the Orange County Answer book, which is to be published as a part of the Orange County Centennial. Councilmembers Kanel and Mullen expressed their opposition to the purchase of an ad and felt government entities should not participate in the Answer Book. Hearing no objection, it was unanimously agreed not to purchase an ad in the Orange County Answer Book. CONSIDERATION OF ADDING EARTHQUAKE COVERAGE TO INSURANCE RENEWAL: The staff report dated April 18, 1988 indicated that the earthquake coverage offered this year is approximately one-third the rate when the City withdrew from that portion of the program. I' addition, the deductible has been reduced from 10% to 5% and there is adequate capacity at $30 million to cover the spread of risk for member cities properties located from Cypress to San Clemente. It was moved by Councilman Mullen and seconded by Councilman Kanel to authorize participation in the Orange County Cities Risk Management Authority Property Insurance program, including adding earthquake coverage. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEMBERS: Coronado, Davis, Kanel, Mullen & Arnold NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None CONSIDERATION OF SALARY RESOLUTIONS FOR THE CITY MANAGEMENT. TOP AND MID MANAGEMENT AND POLICE MANAGEMENT POSITIONS: The staff report dated April 20, 1988 indicated the City Manager had met with members of the top management and mid management groups regarding salaries for 1988 and has made salary recommendations to the City Council. It was moved by Councilman Kanel and seconded by Councilman Mullen to adopt the Resolutions by title only, title as follows, providing for: (1) the establishment of salary ranges for certain top and mid management positions, including City Manager; (2) individual annual salaries for 1988 for the City Manager and top and mid management positions; and (3) individual annual salaries for the Police Chief and police management positions. All salaries effective December 28, 1987 through December 25, 1988. RESOLUTION NO. 3391 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS. AND ACTING AS EX OFFICIO GOVERNING BOARD OF DIRECTORS OF THE CYPRESS RECREATION AND PARK DISTRICT. A SUBSIDIARY DISTRICT OF THE CITY OF CYPRESS, ESTABLISHING SALARY RANGES FOR THE CITY MANAGER AND OTHER TOP AND MID MANAGEMENT POSITIONS. 11 u- :2 5.-/ ~) / ....- City Council Hinutes April 25, 1988 220 RESOLUTION NO. 3392 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, AND ACTING AS EX OFFICIO GOVERNING BOARD OF DIRECTORS OF THE CYPRESS RECREATION AND PARK DISTRICT, A SUBSIDIARY DISTRICT OF THE CITY OF CYPRESS AHENDING . RESOLUTION NOS. 156, 157, 3236. 3246 AND 3253 ESTABLISHING SALARIES FOR CITY AND DISTRICT EHPLOYEES DESIGNATED AS HANAGEMENT PERSONNEL. RESOLUTION NO. 3393 .''''....~ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS AHENDING RESOLUTION NO. 3219, ESTABLISHING SALARIES FOR CITY EHPLOYEES DESIGNATED AS MANAGEMENT PERSONNEL. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILHEMBERS: Coronado, Davis, Kanel, Mullen & Arnold NOES: 0 COUNCILMEHBERS: None ABSENT: 0 COUNCILMEMBERS: None CONSIDERATION OF RETENTION OF PROFESSIONAL STAFF SUPPORT SERVICES: The staff report dated April 15, 1988 indicated responses had been received from BSI Consultants and Willdan Associates to provide professional engineering support to the City's Engineering Division. It was moved by Councilman Mullen and seconded by Councilman Kanel to approve the retention of BSI Consultants, Inc., 1415 E. 17th Street, Santa Ana, CA 92701, for professional engineering support services to be provided for a minimum of 12 hours per week, through July 29, 1988, at an hourly rate of $66.50. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEHBERS: Coronado, Davis, Kanel, Mullen & Arnold NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEHBERS: None ~ CONSIDERATION OF APPROVAL OF COMMERCIAL WARRANT LIST FOR WARRANTS NO. 25961 _ 26219: It was moved by Councilman Hullen and seconded by Councilman Kanel to approve the Warrant List for Warrant Nos. 25961 through 26219 in the amount of $447,765.20. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEMBERS: Coronado, Davis, Kanel, Mullen & Arnold NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None RECESS: Mayor Arnold recessed the meeting at 11:26 p.m. in order for the Council to convene as the Cypress Redevelopment Agency. The meeting was called back to order at 12:14 a.m. with all Councilmembers present except Councilman Coronado who left the Redevelopment Agency meeting at 11:50 p.m. ORAL COMMUNICATIONS: Regarding the meeting with the School District, Councilman Kanel asked when it was scheduled and the City Manager responded that the meeting was scheduled for next week. Councilman Kanel asked for a report on the reason for the two month delay. WRITTEN COMMUNICATIONS: There were no written communications. ADJOURNMENT: Mayor Arnold adjourned the meeting at 12:16 a.m. """-~~ ~k, F THE CITY OF CYPRESS ATTEST: /1 12