Loading...
Minutes 88-09-26 / - q-:z.i:.' "35 MINUTES OF A REGULAR MEETING OF THE CYPRESS CITY COUNCIL HELD September 26, 1988 The regular meeting of the Cypress City Council was called to order at 5:40 p.m. on Monday, September 26, 1988, in the Cypress City Council Chambers, 5275 Orange Avenue, Cypress, California, Mayor Margaret Arnold presiding. PRESENT: Councilmembers Davis, Kanel and Arnold ABSENT: Councilmembers Coronado and Mullen Also present were City Manager/City Clerk Darrell Essex, City Attorney Jerry Patterson and staff members Hill, Hurst and Lowenberg ORAL COMMUNICATIONS: For Matters on the 5:30 P.M, Agenda. None were presented. At 5:45 p.m., the City Council recessed to conduct a joint meeting with the Cypress CATV Commission. Commissioners present: Adams, Glass, Martin and Spurgeon The Commissioners advised that they are a new Commission and had requested the joint meeting to inform the Council what they are doing, are planning to do and to receive direction from the Council. The Commissioners reported they are initiating a Producers Club in the City of Cypress to gather interested individuals together who are producing or would like to produce video material for cable television. The first meeting of the Club will be conducted in the Council Chambers on October 17 with guests from other Producers Clubs. The Commissioners responded to questions from the Councilmembers regarding the number of people indicating an interest in the group, membership eligibility requirements, experience and training. It was the Commissioners opinion that progress wasn't being made fast enough, more programming is needed on the City and public access channels and suggested that if more programming is desired, then permission is needed to produce shows and form a Producers Club. They also asked the Council to consider allowing the Commission to recruit CATV Commission interns from local high schools and colleges to involve them in programming which would be a use of the money set aside for program producing and most colleges require Communications students to perform an internship. They also wished to offer different levels of grant funding areas and would present a proposal to the Council. The Council suggested that this be placed on the CATV agenda for discussion and recommendations and then brought back to the Council. The Council and Commissioner members discussed speeding up the process and it was suggested that time limits be placed on proposed projects. The Commissioners stated that announcements are running constantly on cable television about the availability of the grant applications and there has not been that much response. They mentioned the possibility of computerized logo generation identifying the public access channel. The Commissioners suggested that all the City Commission booths be placed under a single roof at the Community Festival so visitors know the City Commissions available and what they do. The Council continued its regular meeting at 6:14 p.m. CONSIDERATION OF AWARD OF CONTRACT FOR MATERIALS TESTING AND INSPECTION FOR STREET MAINTENANCE SLURRY SEAL ON VARIOUS STREETS IN THE CITY OF CYPRESS - CITY OF CYPRESS PROJECT NO. 8868-90: Bids were requested from three firms and 1 1-2c'/J- 356' City Council Minutes September 26, 1988 one firm responded with a proposal for professional materials testing and inspection services for street maintenance slurry seal on various streets in the City; It was moved by Councilman Kanel and seconded by Councilman Davis to authorize retention of W.R.G. Co. Inc., P.O. Box 892, La Habra, CA 90631, to perform professional materials testing and control services, as outlined in this report, on a time and materials basis, not to exceed $11,680.00. The motion unanimously carried by the following roll call vote: ~"';"'~ AYES: 3 COUNCILMEMBERS: Davis, Kanel and Arnold NOES: 0 COUNCILMEMBERS: None ABSENT: 2 COUNCILMEMBERS: Coronado and Mullen CONSIDERATION OF AWARD OF CONTRACT FOR STREET MAINTENANCE SLURRY SEAL ON VARIOUS STREETS IN THE CITY OF CYPRESS - CITY OF CYPRESS PROJECT NO. 8868-90: Four bids for the street maintenance slurry seal on various streets in the City of Cypress were received on September 15, 1988. It was moved by Councilman Davis and seconded by Councilman Kanel to determine that the lowest responsible bidder for City Project No. 8858-90 is Pavement Coatings Company and award a contract for the street maintenance slurry seal on various streets in the City of Cypress to Pavement Coatings Company, P.O. Box 1491, Cypress, California 90630, in the amount of $110,469.80. The motion unanimously carried by the following roll call vote. AYES: 3 COUNCILMEMBERS: Davis, Kanel and Arnold NOES: 0 COUNCILMEMBERS: None ABSENT: 2 COUNCILMEMBERS: Coronado and Mullen CONSIDERATION OF AWARD OF CONTRACT FOR THE RE-ROOFING OF THE CYPRESS COMMUNITY CENTER. CITY OF CYPRESS PROJECT NO. 8905-90: Eight bids were received for the re-roofing of the Cypress Community Center at 5700 Orange Avenue, Project No. 8905-90. . It was moved by Councilman Kanel and seconded by Councilman Davis to: 1 ) allow the low bidder, Maintenance Roof Service, to withdraw its bid in the amount of $63,415.00; 2) reject the second low bid from Saddleback Roofing, because its alternate specifications do not meet the minimum City specifications; and 3) find that Nelson Roofing, Inc. is the lowest responsible bidder and award a contract for the re-roofing of the Community Center at 5700 Orange Avenue, Project No. 8905-90, to Nelson Roofing, Inc., 1849 Reservoir Drive, Long Beach, CA 90804 in the amount of $82,477.00. The motion unanimously carried by the following roll call vote: AYES: 3 COUNCILMEMBERS: Davis, Kanel and Arnold NOES: 0 COUNCILMEMBERS: None ABSENT: 2 COUNCILMEMBERS: Coronado and Mullen CONSIDERATION OF AWARD OF CONTRACT FOR D.A.R.E. T-SHIRTS: Three bids were received to provide D.A.R.E T-shirts, black with white and red lettering, which are provided to sixth grade students at the conclusion of the Fall and Spring semesters. It was moved by Councilman Davis and seconded by Councilman Kanel to authorize the purchase of D.A.R.E. T-shirts from Olympic Creations, 316 Cherry Avenue, Brea, CA 92621 in the amount of $3,869.00. The motion unanimously carried by the following roll call vote: ,..""~~ AYES: 3 COUNCILMEMBERS: Davis, Kanel and Arnold NOES: 0 COUNCILMEMBERS: None ABSENT: 2 COUNCILMEMBERS: Coronado and Mullen 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. Councilman Davis requested clarification on Item N13, which appeared to approve a different type of liquor license than the Type "41" now existing. The City Manager explained the Type "41" is in existence now and the application is for a person-to-person transfer. 2 City Council Minutes September 26, 198~37 ~'... It was moved by Councilman Davis and seconded by Councilman Kanel to approve the Cons~nt Calendar Items N5 through N19. The motion unanimously carried by the following roll call vote: AYES: 3 COUNCILMEMBERS: Davis, Kanel and Arnold NOES: 0 COUNCILMEMBERS: None ABSENT: 2 COUNCILMEMBERS: Coronado and Mullen Item N5: Motion to Approve the City Council Minutes of the Regular Meeting of September 12, 1988. Recommendation: That the City Council approve the Minutes of September 12, 1988, as submitted. Item #6: Motion to Introduce and lor Adopt All Ordinances Presented for Consideration by Title Only and to Waive Further Reading, Item #17: Consideration of Proclaiming October 1988, as "Escrow Month." Recommendation: That the Mayor and City Council officially proclaim the month of October 1988, as "Escrow Month" in the City of Cypress as requested. Item N8: Consideration of Proclaiming the Week of October 2 - 8, 1988, as "Mental Illness Awareness Week." Recommendation: That the Mayor and City Council officially proclaim the week of October 2 - 8, 1988, as "Mental Illness Awareness Week" in the City of Cypress. Item N9: Consideration of Monthly Investment Program for the Month of August 1988. Recommendation: Receive and file. Item NI0: Consideration of Proclaiming October 9 - 15, 1988, as "Fire Prevention Week." Recommendation: That the Mayor and City Council officially proclaim the ewe of October 9 - 15, 1988, as "Fire Prevention Week" in the City of Cypress. Item N 11 : Consideration of Adoption of Resolutions Commending Boy Scouts Jeffrey Scott Nuttall and Joel Lynn Nuttall on Achieving the Rank of Eagle Scouts. Recommendation: That the City Council adopt the Resolutions of Commendation by title only. titles as follows, for Eagle Scouts Jeffrey Scott Nuttall and Joel Lynn Nuttall. RESOLUTION NO. 3448 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS COMMENDING BOY SCOUT JEFFREY SCOTT NUTTALL ON ATTAINING THE RANK OF EAGLE SCOUT. RESOLUTION NO. 3449 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS COMMENDING BOY SCOUT JOEL LYNN NUTTALL ON ATTAINING THE RANK OF EAGLE SCOUT. Item #112: Consideration of Proclaiming October 15, 1988, as "White Cane Safety Day." Recommendation: That the Mayor and City Council officially proclaim October 15, 1988, as "White Cane Safety Day" in the City of Cypress as requested. Item N13: Consideration of Application for an Alcoholic Beverage License Transfer from Nittaya Aroonsrisopon and Apichat Chatimontree, D.B.A. Thai Place, 5111 Ball Road, Cypress. Recommendation: Receive and file. 3 r' . / / ? I ...; ~~ty Council Minutes September 26, 1988 Item #14: Consideration of Proclaiming October 23 - 30, 1988, as "Red Ribbon Week." Recommendation: That the Mayor and City Council officially proclaim October 23 - 30, 1988, as "Red Ribbon Week" in the City of Cypress. Item #15: Consideration of Additional Appropriation of 1987-88 Encumbrances - City Recommendation: That the City Council authorize an appropriation from the unreserved fund balance of the General Fund to Account No. 4189-11-112-02 in , the amount of $15,477, as outlined in the report. Item #16: Consideration of Appointments to the 1988-89 Youth Commission. Recommendation: That the City Council ratify staff's recommendations for the 1988-89 Youth Commission and Task Force as outlined in the report. Item #17: Consideration of Resolution Adopting a City-wide Street Sweeping Schedule. Recommendation: That the City Council adopt the Resolution by title only, title as follows, adopting the City-wide street sweeping schedule, prohibiting parking on designated sweeping days between 8:00 a.m. and 12:00 Noon, in accordance with Cypress City Code Section 16-54 (k), and directing the City Engineer to post signs specifying "no parking" as designated therein, at appropriate locations. RESOLUTION NO. 3450 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS ADOPTING A CITY- WIDE STREET SWEEPING SCHEDULE. Item #18: Consideration of Communications Agreement. Recommendation: That the City Council approve the Communications Agreement between the County of Orange and the City of Cypress as outlined in the report and authorize the Mayor to sign and the City Clerk to attest to the Agreement. Item #19: Consideration of Supporting the City of Seal Beach's Resolution Opposing any Future Consideration for Commercial or General Aviation Activity at the Seal Beach Naval Weapons Station. Recommendation: That the City Council go on record in support of the City of Seal Beach's Resolution No. 3814, opposing any future consideration to commercial or general aviation activity at the Seal Beach Naval Weapons Station and authorize the Mayor to transmit a letter expressing our opposition to the Airport Site Coalition. ORDINANCES (Second ReadinQ) & RESOLUTIONS: It was moved by Councilman Kanel and seconded by Councilman Davis to order the following Ordinance read by title only, title as follows and to adopt the Ordinance amending the Code relative to Bus Shelters. ORDINANCE NO. 807 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CYPRESS AMENDING SECTION 15.3(F)(6) OF APPENDIX I, "ZONING," OF THE CODE OF THE CITY OF CYPRESS RELATIVE TO BUS SHELTER AGREEMENTS. The motion carried by the following roll call vote: AYES: 3 COUNCILMEMBERS: Davis, Kanel and Arnold NOES: 0 COUNCILMEMBERS: None ABSENT: 2 COUNCILMEMBERS: Coronado and Mullen The City Manager stated that Councilman Mullen had requested that this item be continued to the next Council meeting. It was moved by Councilman Davis and seconded by Councilman Kanel to continue the second reading of the Ordinance adjusting City Council compensation to October 10, 1988. 4 - City Council Minutes September 26, 1988339 The motion unanimously carried by the following roll call vote: AYES: 3 COUNCILMEMBERS: Davis, Kanel and Arnold NOES: 0 COUNCILMEMBERS: None ABSENT: 2 COUNCILMEMBERS: Coronado and Mullen EXECUTIVE SESSION: Mayor Arnold called an Executive Session at 6:24 p.m. for matters of personnel and litigation. COUNCILMAN CORONADO ARRIVED AT 7:06 P,M. The regular meeting reconvened at 7:36 p.m. with all Councilmembers present except Councilman Mullen and staff members present were DeCarlo, Hill, Hurst, Leonard, Lowenberg and Zimmerman. PLEDGE OF ALLEGIANCE: The pledge was led by Councilman Kanel. The City Attorney summarized the two matters discussed during Executive Session which involved settlement authority and the pending litigation regarding Hollywood Park. The City Manager summarized the actions taken by the City Council during the 5:30 p.m. portion of the meeting. CONSIDERATION OF PRESENTATION BY KARIN KRIPPENE. RELATING TO THE CYPRESS HIGH SCHOOL'S GRAD-NIGHT '89 EVENT: Mrs. Karin Krippene, Co-Chairperson of the Cypress High School's Grad-Night '89 event, presented a proposal on the importance of providing a grad night for student to keep them busy and asked the Council to pledge $1.00 per senior student or $450.00 towards the cost. Councilman Kanel requested this item be placed on the October 24, 1988 Agenda. Mrs. Krippene requested that a camera be available at that meeting to show a video. ORAL COMMUNICATIONS: For Matters Not on the 7:30 p.m. Agenda. Ms. Susan Ver Steeg, 5352 DeLong Street, Cypress, presented a petition to the City Council requesting the rezoning of their neighborhood. The City Manager suggested that the petition be received and filed and staff will return with a report to the Council. Mr. Kent Boydstun, representing K.C. Chang the developer of the 42 unit apartment complex on Walker and Watson, stated they intend to combine the two parcels and are asking for a continuance to design a project that will work well for the neighbors as well as the City. Mr. Michael Scully, 9398 Danbury Street, Cypress, asked if the City has in writing what Cypress Homes agreed to pay the Cypress School District. The City Manager advised that there are several other approvals required before they proceed with the development agreement and various aspects of this project will have to be put in writing and other conditions imposed. Mr. Ted Hill, 10001 St. Vincent Circle, Cypress. registered a complaint about blowers that are used to clear the sidewalks and suggested vacuums be used. Mayor Arnold commented that the City will follow up, see how much of a problem it is and if it can be resolved. Mr. Manuel Machado, 5432 DeLong Street, Cypress, complained about the old house next to him and the overgrown trees and shrubbery, which should be cleaned up. Mayor Arnold requested staff to advise if it is a matter that should be brought before Council. Councilman Coronado expressed concern that a City Council candidate was stuffing mailboxes with literature, which violates postal regulations. ORAL COMMUNICATIONS: For Clarification of Matters on the 7:30 p.m. Agenda. None were presented. CONTINUATION OF CONSIDERATION OF PUBLIC HEARING RE: CONDITIONAL USE PERMIT NO. 88-13 AND PARCEL MAP NO. 88-273. 42-UNIT APARTMENT COMPLEX. INCLUDING 8- UNIT DENSITY BONUS AND COMBINING TWO PARCELS: Mayor Arnold opened the public hearing. The City tlanager presented the staff report dated September 21, 1988, which requested a continuance of this item to October 24. 5 4. ,) {- / { 340City Council Minutes September 26, 1988 It was moved by Councilman Kanel and seconded by Councilman Coronado to continue this item to October 24. The motion unanimously carried by the following roll call vote: AYES: 4 COUNCILMEMBERS: Coronado, Davis, Kanel and Arnold NOES: 0 COUNCILMEMBERS: None ABSENT: 1 COUNCILMEMBERS: Mullen CONTINUATION OF CONSIDERATION OF PUBLIC HEARING RE: APPLICATION FOR A NON- EXCLUSIVE TAXICAB FRANCHISE - AMERICAN TRANSPORTATION ENTERPRISES. INC. ( AMTRANS): Mayor Arnold declared the public hearing open. The City Manager referred to the staff report dated September 21, 1988, which indicated that this item cannot be officially acted upon this evening other than to close this hearing and adopt a Resolution of Intention which would set the public hearing for 7:30 p.m., October 10, 1988. It was moved by Councilman Kanel and seconded by Councilman Davis to close the public hearing, adopt the Resolution of Intention by title only, title as follows, to consider the application submitted by AMTRANS and set the public hearing for 7:30 p.m., October 10, 1988. RESOLUTION NO. 3451 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS SETTING A PUBLIC HEARING FOR THE CONSIDERATION OF A TAXICAB FRANCHISE APPLICATION FILED BY AMERICAN TRANSPORTATION ENTERPRISES, INC., (AMTRANS). The motion unanimously carried by the following roll call vote: AYES: 4 COUNCILMEMBERS: Coronado, Davis, Kanel and Arnold NOES: 0 COUNCILMEMBERS: None ABSENT: 1 COUNCILMEMBERS: Mullen CONSIDERATION OF PUBLIC HEARING RE: PARCEL MAP NO. 88-332. MT. CALVARY LUTHERAN CHURCH. 5961 BALL ROAD: Mayor Arnold opened the public hearing. The Interim Planning Director recapped the staff report dated September 16, 1988, which represented a request to divide one parcel into two parcels on property located at 5961 Ball Road. According to the requirements of the California Environmental Quality Act, a Negative Declaration will be filed for this project. Notices of this public hearing were posted, published and mailed to all property owners within 300 feet of the subject property. Mr. Mark Waldschmidt, 6210 Ronald, Cypress, representing Mt. Calvary Lutheran Church, responding to a question from Councilman Kanel, stated that the property is being subdivided, a new church will be built on the westerly portion, the easterly portion will be sold and they are anticipating a strip center will be built there. No one else wished to testify in support of or opposition to the application. It was moved by Councilman Kanel and seconded by Councilman Coronado to close the public hearing, certify the Negative Declaration in accordance with the requirements of the California Environment Quality Act and approve Parcel Map No. 88-332, subject to two conditions. The motion unanimously carried by the following roll call vote: AYES: 4 COUNCILMEMBERS: Coronado, Davis, Kanel and Arnold NOES: 0 COUNCILMEMBERS: None ABSENT 1 COUNCILMEMBERS: Mullen CONSIDERATION OF PUBLIC HEARING RE: CONDITIONAL USE PERMIT NO. 88-24. CHILI'S RESTAURANT. NORTHWEST CORNER OF CORPORATE AVENUE AND VALLEY VIEW STREET: The public hearing was declared open by Mayor Arnold. The City Manager informed the City Council that there was a late afternoon meeting today with representatives of the applicant and the Planning staff and there is an amendment on condition #28. The Interim Planning Director recapped the staff report dated September 16, 1988 which represents a request to construct and operate a sit-down restaurant with general alcohol at the northwest corner of Corporate Avenue and Valley View Street. He also explained that the last minute adjustment to Condition #28 was the result of concerns about the multi- colored awnings and signage. In accordance with the requirements of the 6 c:; > (/--:/ City Council Minutes September 26, 198641 California Environmental Quality Act, a Negative Declaration will be filed for this project. Notices of this public hearing were published, posted and mailed to all property owners within a 300 foot radius. Mr. Andy Gerdes, representing K.S.A. Architects, 4543 Post Oak Place, Suite 150, Houston, TX, explained the Chili's Restaurants philosophy, agreed to accept all the conditions and revisions and are looking forward to becoming part of the community. Councilman Kanel asked if the application was a combination conditional use permit and alcohol approval and the City Manager advised that another condition be added regarding the onsite sale of alcoholic beverages. Councilman Kanel asked that the correct language be inserted in the conditions. The City Attorney suggested changing Condition #24 to read: "The applicant shall satisfy all necessary requirements for an onsale General License through the State Department of Alcoholic Beverage Control prior to Conditional Use Permit No, 88-24 becoming effecUve." Mayor Arnold asked if anyone wished to speak in behalf of or against the application. No one did so. It was moved by Councilman Davis and seconded by Councilman Kanel to close the public hearing, certify the Negative Declaration in accordance with the requirements of the California Environmental Quality Act, approve Conditional Use Permit No. 88-14, subject to the conditions, including revised Condition #24. The motion unanimously carried by the following roll call vote: AYES: 4 COUNCILMfMBERS: Coronado, Davis, Kanel and Arnold NOES: 0 COUNCILMEMBERS: None ABSENT: 1 COUNCILMEMBERS: Mullen CONSIDERATION OF PUBLIC HEARING RE: DESIGN REVIEW NO. 88-29 AND PARCEL MAP NO. 88-348. 8-UNIT APARTMENT COMPLEX. 9711 GRAHAM STREET: Mayor Arnold opened the public hearing. The City Manager referred to the staff report dated September 19, 1988, which requested a continuance for Design Review Committee No. 88-29 and Parcel Map No. 88-348 in order to allow for a complete review of the parcel map. It was moved by Councilman Kanel and seconded by Councilman Davis to continue this matter to the City Council meeting of October 24, 1988. The motion unanimously carried by the following roll call vote: AYES: 4 COUNCILMEMBERS: Coronado, Davis, Kanel and Arnold NOES: 0 COUNCILMEMBERS: None ABSENT: 1 COUNCILMEMBERS: Mullen CONSIDERATION OF PUBLIC HEARING RE: TENTATIVE PARCEL MAP NO. 88-267. WARLAND/CYPRESS BUSINESS PARK. SOUTHWEST CORNER OF KATELLA AVENUE AND VALLEY VIEW STREET: Mayor Arnold opened the public hearing. The staff report dated September 16, 1988 asked for a continuance to allow adequate time for the review of the specific plan and project design issues. It was moved by Councilman Kanel and seconded by Councilman Davis to continue this matter to the City Council meeting of October 24, 1988. The motion unanimously carried by the following roll call vote: AYES: 4 COllNCILMEMBERS: Coronado, Davis, Kanel and Arnold NOES: 0 COUNCILMEMBERS: None ABSENT: 1 COUNCILMEMBERS: Mullen CONSIDERATION OF DESIGN REVIEW COMMITTEE NO. 88-28. COMMERCIAL OFFICE BUILDINGS. 5633 LINCOLN AVENUE: The Planning Technician presented the staff report dated September 29, 1988, which represented a request to demolish an existing building and construct two, two-story office buildings on property located at 5633 Lincoln Avenue. In accordance with the requirements of the California Environmental Quality Act, a Negative Declaration will be filed for this project. Mr. Thomas Woodman, Architect, 201 Cerrito Cielo, San Clemente, representing the applicant Dr. Fukumoto, explained the proposed project, agreed to all conditions imposed and answered questions from the members of the Council. 7 ~/f ,- 342ity Council Minutes September 26, 1988 Councilman Coronado commended the architect on the creativity displayed in the utilization of the deep, narrow lot. Responding to an inquiry from Councilman Kanel, Mr. Woodman responded that the rear building will have a medical/dental use and the front building will be for General Commercial. After some discussion on parking requirements and signage, it was moved by Councilman Kanel and seconded by Councilman Coronado to certify the Negative Declaration prepared according to the requirements of the California Environmental Quality Act and receive and file Design Review Committee No. 88- 28, subject to conditions. The motion unanimously carried by the following roll call vote: AYES: 4 COUNCILMEMBERS: Coronado, Davis, Kanel and Arnold NOES: 0 COUNCILMEMBERS: None ABSENT: 1 COUNCILMEMBERS: Mullen CONSIDERATION OF SPECIAL PRESENTATION ON THE PROPOSED CYPRESS DOWNS SUPPLEMENTAL DRAFT ENVIRONMENTAL IMPACT REPORT. SPECIFIC PLAN NO. 88-4. GENERAL PLAN AMENDMENT NO. 88-5. ZONE CHANGE NO. 88-7. AND DRAFT CYPRESS DOWNS DEVELOPMENT AGREEMENT NO. 88-1: The City Manager introduced the Specific Plan 88-4 proposal for the Cypress Downs development on the Los Alamitos Race Track property. A supplemental draft Environmental Impact Report (EIR) has been prepared and distributed for public review and comment for the period August 9 through September 23, 1988. A special community meeting was held on Wednesday, September 21 and public comments presented will be incorporated into the final EIR. The public will have further opportunity to present its views to the City Council meeting tonight after the special presentation by SDC, which is intended to provide information in preparation for the formal public hearing. A full discussion will be held at the noticed public hearing on October 10, 1988 and it is anticipated that meeting might be continued to allow the City Council further time to deliberate on this very important and significant developmental aspect of the community. The City Attorney advised the audience that it was an opportunity for them to comment, ask questions or make statements for the record. He further advised that responses to questions will be addressed at the October 10 meeting. Mr. Jim Watson, SDC Development Limited Partnership, 1601 Avocado, Newport Beach, stated that there was much information to share, hoped to answer some of the many questions anticipated and re-introduced his organization in response to leaflets disseminated just prior to this portion of the meeting. He reported that SDC has agreed to buy the property from Hollywood Park, have talked to many groups aligned with or concerned about the property and gleaned the following key elements from those discussions: density, open space and preservation of greenbelt areas to be incorporated into the project and traffic impact on the City of Cypress. He advised that these concerns were considered, discussed and a new development plan was devised, the basic elements being: reduced density, additional land area to churches and schools, traffic mitigation measures and a number of other positive elements. He stated that the impact of Cypress Downs on Cypress and surrounding areas is positive and new revenues to the City will be generated. Responding to Councilman Coronado, Mr. Watson answered that the $6 million for racetrack improvement will be expended over a set period of time once the project is approved. Mr. Don Robbins, Hollywood Park Realty Enterprises, stated that they have commenced measures to cut weeds and mow lawns at the golf course and the effort will be concluded this week. In answer to Councilman Coronado, Mr. Watson summarized SDC's position by stating that Hollywood Park owns the property, escrow has been entered, $5 million has been advanced and they will only acquire the property if the Cypress Downs project is approved. The City Manager clarified that the Council has every prerogative to make whatever meaningful adjustments to the Plan as deemed appropriate and then the applicant determines whether it is satisfactory to proceed with the project. After some discussion on the traffic, the City Manager advised there is a TSM program underway, developer fees are being accumulated for the construction of traffic mitigation improvements that will deal with the traffic generated by 8 CJ- ,._ / /7 City Council Minutes 343 September 26, 1988 Cypress Downs and will also deal with traffic generated by surrounding projects in the Cypress Business Park. Mr. Jack Camp, Langdon. Wilson, Mumper Architects, presented and explained the conceptual site plan superimposed on the aerial photo, a development plan and a model of the conceptual site plan of the completed project following the guidelines in the Specific Plan. Mr. Robbins stated that 7.200 parking spaces is more than adequate for weeknight and weekend meets at Los Alamitos and are looking toward increasing patronage if plan is approved and improvements made. He further stated there are absolutely no plans to eliminate the race track. Mr. Watson clarified that the arrangement SDC concluded with Hollywood Park contemplated a contractual obligation to horse racing at the facility through 2001. Mr. Jim Smith, Executive Vice President and General Manager of Horsemen's Quarterhorse Racing Association, expressed concerns about the overall development as it affected the lease and the race track, traffic, and the general good of the community. He stated the current track is not a facility that the community is proud of, this is a plan to enhance the race track and he is fully supportive of the plan. Pastor Mick Ukleja, Grace Community Church, 6486 Bixby Hill Road, Long Beach, stated they have a letter of intent from SDC, a price has been agreed upon and if the project is approved, then there will be an agreement. He explained the type and number of athletic facilities the church is planning to build and responded to questions from Council. RECESS A recess was taken at 9:55 p.m. and the meeting reconvened at 10:07 p.m. with all Councilmembers present, except Councilman Mullen. Mayor Arnold reminded the audience that the Council will listen to input from the citizens and responses will be made at the public hearing scheduled for October 10, 1988. Mr. Charles San Martin, 5822 Lime Avenue, Cypress, stated that Cypress Downs was a large endeavor, he is not against it but felt it should be postponed until the EIR has been investigated because it did not address some of the traffic problems. Mr. Brett Holleman, 5786 Stratmore Avenue, Cypress, reported he was at the community meeting, heard a number of negative comments about the Cypress Downs project from the Concerned Citizens, but did not hear an alternative plan. He stated the Cypress Downs project should be put on the ballot for the vote of the c it i zens . Mr. Richard Pellegrini, 4602 Ranier Drive, Cypress, stated, for the record, that he was a citizen for the Cypress Downs project. He expressed concern that if the project is not approved, who will develop the land in the future and SDC has proposed a tasteful development, taking into consideration the concerns of the citizens. Ms. Carol Owens, 4322 Jade Avenue, Cypress, asked some questions of Councilman Coronado regarding the agreement with SDC and parking conditions that will be available in the development. Ms. Beverly Martin, 6849 Tahiti Drive, Cypress. asked if the project was not approved and litigation was pursued, how much money would the City have to spend. She also stated she didn't want to be obligated to pay for a fight she didn't start, that she doesn't agree with and is in favor of something reasonable such as the Cypress Downs project. Responding to Councilman Kanel, the City Attorney clarified that there are three lawsuits: one involves whether or not this property is to be zoned Business Park or PS and the other litigation involves money damages and the amounts in the complaint are upwards of $125 million. Mayor Arnold stated that the Council's task is to judge the merits of the project and whether this is an acceptable plan. 9 , ' Iv -' (o' . I, 344:ity Council Minutes September 26, 1988 Mr. Bob Kietzman, 9684 Paseo de Oro, Cypress, expressed dismay regarding the property surrounding the race track, which has caused the City to lose considerable revenue and has divided the citizens into conflicting groups. He expressed support of the project and felt it was time to proceed with the orderly development of the project as proposed by SDC. Mr. Bill Matthews, 4223 Paseo de Plata, Cypress, commented that he hated to see the golf course go, but it's gone and the citizens of Cypress deserve the highest and best use of the property and SDC's proposed project seems to be well planned. He asked to go on record as supporting the project, which he perceives as a benefit to the surrounding community and everyone involved. Mr. Jack Parks, a property owner at 4015 Bryant Court and 5551 Danny, remarked that presently the race track is an eyesore and the development will eliminate that, enhance the City of Cypress and he supports the project. Ms. Susan Bram, 4524 Larwin Avenue, Cypress, representing the Citizens for Sensible Growth, spoke in favor of the Cypress Downs project and believed it offered a viable, well-planned and aesthetically pleasing option for the Los Alamitos Race Track. Ms. Christine Swain, 5362 Crescent Street, Cypress, expressed her total support of the project. Ms. Cecilia Age, 9565 Normandy Way, Cypress, commented that she would like to see a more comprehensive, more accurate report done on the traffic impact. She also stated that the traffic portion of the EIR should include businesses of hundred or more employees, and include consideration of the Los Alamitos residents, with signal upgrade and light synchronization put into a final report. Mr. Tom Glomchek, 4270 Avenida Sevilla, Cypress, said he wished to see progress in the City of Cypress and SDC's project could accomplish that in many ways and enumerated those ways. He would like to see Cypress grow and progress. Mr. Phil Wendel, 2847 Knoxville Avenue, Long Beach, President of the Cypress Chamber of Commerce, stated he has reviewed the proposed project and find that there are some very strong advantages for Cypress and the business community at large. He commented that when the area is built out, there will be approximately 5,000 jobs right in the City. He also stated Regulation 15 will force employers to cut the number of cars coming into their operations and the focus is to control traffic. Mr. Tim Flaming, 5393 Vista Hermosa, Cypress, believed the property will be developed, appreciated the fact that SDC appears to be putting solid planning into their proposal, a good EIR, are working with Cypress and Los Alamitos. He appreciated that the problems of people and traffic are being proposed to be met. Mr. Ted Hill, 10001 St. Vincent Circle, Cypress, stated that drugs and mobs followed big groups and buildouts and the children will not have a place to play. He advised that he was against the project 100%. Mr. Bob Kingsbury, 4117 Avenida Sevilla, Cypress, voiced his concern that we will go through the process, see two new members of the Council in November that will have to start allover again and the people need the opportunity to vote and this Council has the obligation to give them that opportunity. Mr. Randy Parkins, 14402 Helwig, Norwalk, member of the church, stated that his was a member of the church and asked the Council to give the project favorable consideration. Mr. Art Bault, 3862 Danwood, Los Alamitos, owns property in Cypress, stated his primary concern is that the voters may be deprived of the privilege to vote on this project, doesn't want the voters disinfranchised by a small group of people and it should be placed on the ballot for a vote. Mr. Charles Hicks, 10669 Charles Circle, Cypress, advised that it is inevitable that this property will be developed and we have an ideal opportunity to manage and control the growth of the City in the direction we want to go. 10 ? ," {. City Council Minutes 345 September 26, 1988 ~ Mr. James E. Sutherland, 9802 Bloomfield Street, Cypress, noted for the record that there was no notice on the Agenda or anyplace else that there would be any comments taken on the EIR and most of the comments made here tonight did not pertain to the EIR. He also advised that there is traffic mitigation that cannot be accomplished and the mitigation in the City of Los Alamitos proposed by the EIR were to be accomplished by coordination, cooperation and joint efforts of Cypress, Los Alamitos and SDC. Ms. Kim Foltz, Los Alamitos, stated that the tall buildings will be looking right into their homes and she would like a height limit. She advised Los Alamitos will have the traffic congestion, will be gridlocked to the 605 Freeway and is concerned with Enterprise Drive being opened up and coming into their tract. Ms. Kathy Matthews, 4223 Paseo de Plata, Cypress, expressed support for the Cypress Downs project, it was a matter of time before the property was developed and SDC has proposed a visibly attractive plan, which will enhance the community. Ms. Lois Waddle, 11092 Ticonderoga, Los Alamitos, has major concerns about the plan and asked the City Council to audit and verify the information that is being presented from Hollywood Park. She advised that are overflow parking problems now at the major meets held several times a year. There were no other comments presented and Mayor Arnold announced that this item would be the subject of a public hearing on October 10, 1988, with questions and concerns addressed. There was discussion on the content of the October 10, 1988 Council meeting as to whether the EIR discussion be separate from the other items and Councilman Kanel suggested possibly hearing the fIR on October 11, 1988 or moving the meeting to the Community Center. The City Attorney advised that the City had already published one notice and are going to publish again, which specified the Council Chamber, October 10, 1988 at 7:30 p.m. Councilman Kanel said we should consider moving the meeting if there are so many people that the building cannot accommodate them and doesn't think we should be legally tied to the Council Chambers. RECESS: Mayor Arnold called a recess at 11:10 p.m. The meeting reconvened at 11:21 p.m. with all Councilmembers present as before. Councilman Coronado said that he wanted to hear all the input and all the responses and moved to an area that will be adequate to accommodate all the people present. He suggested making a decision this evening to move the meeting to the Community Center and to an earlier hour such as 6:30 p.m. The City Attorney suggested the Council consider that this matter would be heard at 7:30 p.m. at the City Hall on October 10, 1988 and then have an alternative site available, set up and ready to go so that if there are too many people here, the meeting could be adjourned and then everyone will have notice of the meeting being moved; however, the Community Center may not have cable television coverage. Councilman Kanel mentioned the drop line at the Community Service Center and the mobile truck that CopleylColony has may be utilized. Councilman Davis stated that it was important that this public hearing be televised. Mayor Arnold stressed the importance of televising this meeting. She suggested announcing that the meeting will be held at 7:30 p.m. on October 10, 1988 and if we can provide a reasonable alternative, we will. Mr. Sutherland maintained that the focus should be the five decision makers sitting on the Council and, with that in mind, he suggested that more than one night be available for the hearing. Mr. Don Robbins stated that it was critical that if live television can't be provided, then the meeting not be moved and notice has been given that it will be held in the Council Chambers and people rely on the fact that they can watch television. He advised the potential for a defective notice is greatly enhanced from the legal standpoint if you don"t have live television. He urged the Council to leave it in the Council Chambers if they can't have live television. 11 )~/ ." :J4~ty Council Minutes September 26, 1988 Mr. Watson commented that SDC has strongly supported taking the concept to a vote of the people and there are citizens in Cypress that are unable to drive to the City Hall who are probably dependent on watching these meetings on television and argued that it would be unfair to hold it anywhere that it could not be televised. After further discussion, the City Attorney suggesting having the facilities available at the Community Center and if it becomes too crowded in the Council Chambers then direct the people to the Center. He advised that the meeting be commenced at the Council Chambers because it is legally required and the most important thing is there be a response to comment. Mayor Arnold summarized the discussions and the public hearing will be held in the Council Chambers on October 10, 1988 at 7:30 p.m., we will try to make it the only Agenda item and there is a division of Council on moving the meeting to a facility that does not have the capability of televising the hearing. CONSIDERATION OF LINCOLN CENTER MOBILE HOME PARK. 9080 BLOOMFIELD: The City Manager referred to the staff report dated September 20, 1988, which indicated that a communication had been received from the park residents and it implied that the park management and the parent company were unresponsive to the residents and the problems encountered within the park. The Council asked staff for a report, which the Police Department has provided and the owners have been invited to attend the meeting. The Police Chief corrected the statistical information from 21 activities rather than 27 during the month of January and would be 221 police activities for the period January 1 to September 6, 1988. He also reported that the mobile home park had asked them to patrol, checking the area on a frequent basis. Mr. Jim Stewart, 9080 Bloomfield Street, Sp. 91, Cypress, stated that he has relinquished all involvement within the mobile home park and his home is up for sale. Mr. Joe Cortelese, Managing Director of the Lincoln Center Mobile Home Park, remarked that he had spoken to the two women who initiated the petition and informed Council that everything has been worked out. He reported there was some concern with security, there has to be some system and he has hired a security officer, Councilman Davis said that there have been a lot of police calls for one small section of the City and the Council is concerned about all the citizens of Cypress. Mayor Arnold commented that all citizens in Cypress are important and the monitoring of their safety and welfare is of concern to this Council and it appears that a cooperative effort is necessary. Councilman Kanel suggested the utilization of a part-time security guard to come in on a Saturday, which seems to be the day which has the most activity. Mr. Stewart complimented the Police Department on patrolling the park and their presence is gratefully accepted. Mayor Arnold moved to receive and file the report and hearing no objection, so ordered. CONSIDERATION OF RESOLUTION OF APPLICATION FOR DISSOLUTION OF THE CYPRESS COUNTY WATER DISTRICT: The City Manager presented the staff report dated September 16, 1988, which indicated that prior to the effective date of Annexation No. 88-1, the City must initiate proceedings to detach the annexation area from the Cypress County Water District. Responding to questions from Councilman Davis regarding the acquisition of the assets and if there will be expenses involved, the City Manager answered that the City is taking over responsibility for the water district, which includes the maintenance of the existing sewer system. He advised the City receives some monies through the special district augmentation funds, would automatically become part of our revenue source and there is also a sewer connection fee. The City Attorney remarked that the county is attempting to 12 Cj- 2 {; / '_--' City Council Minutes September 26, 1988~~j1 resolve this as quickly as possible, the small portion remaining after annexation will not be economically feasible to remain a sewer district and the Public Works Director maintained that there was no other way to accommodate the consolidation of the district. The City Manager advised that the water district has kept the same maintenance schedule as the City and the assets from the District can be used for repairs. It was moved by Councilman Kanel and seconded by Councilman Davis to adopt the Resolution by title only, title as follows, to dissolve the Cypress County Water District and naming the City of Cypress as the successor agency. RESOLUTION NO. 3452 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS MAKING APPLICATION AND REQUESTING THE LOCAL AGENCY FORMATION COMMISSION TO UNDERTAKE PROCEEDINGS FOR THE DISSOLUTION OF THE CYPRESS COUNTY WATER DISTRICT AND NAMING THE CITY OF CYPRESS AS THE SUCCESSOR AGENCY. The motion carried by the following roll call vote: AYES: 3 COUNCILMEMBERS: Davis, Kanel and Arnold NOES: 0 COUNCILMEMBERS: None ABSENT: 1 COUNCILMEMBERS: Mullen ABSTAINED: 1 COUNCILMEMBERS: Coronado CONSIDERATION OF ORANGE COUNTY REGIONAL NARCOTIC SUPPRESSION PROGRAM: The Police Chief presented the staff report dated September 14, 1988, which indicated two concerns related to drug trafficking, one is prevention and the other is enforcement. The program has been very successful and if the City had been involved since its inception would have realized about $400,000 as our share of being involved with one police officer. After some discussion, it was moved by Councilman Coronado and seconded by Councilman Kanel to approve the assignment of a Police Officer to R.N.S.P. and further approve funding for replacement of that R.N.S.P. Officer to permit maintenance of authorized local staffing levels. Councilman Kanel stated that, in essence, we are acquiring another police officer. Councilman Davis remarked that the budget was just completed; however, this is an important project and he supports it. Mayor Arnold commented that the program has already proven itself and is very worthy. The motion unanimously carried by the following roll call vote: AYES: 4 COUNCILMEMBERS: Coronado, Davis, Kanel and Arnold NOES: 0 COUNCILMEMBERS: None ABSENT: 1 COUNCILMEMBERS: Mullen CONSIDERATION OF APPROVAL OF COMMERCIAL WARRANT LIST FOR WARRANTS NO. 28509 - 28745: It was moved by Councilman Davis and seconded by Councilman Kanel to approve the Warrant List for Warrant Nos. 28509 through 28745 in the amount of $569,423.26, The motion carried by the following vote: AYES: 3 COUNCILMEMBERS: Davis, Kanel and Arnold NOES: 0 COUNCILMEMBERS: None ABSENT: 1 COUNCILMEMBERS: Mullen ABSTAINED: 1 COUNCILMEMBERS: Coronado Councilman Coronado had some questions, but due to the lateness of the hour he abstained. Recreation & Park District Matters CONSIDERATION OF REQUEST FOR PROPOSAL OF PROFESSIONAL DESIGN SERVICES FOR THE PROPOSED MULTI-PHASE COMMUNITY PARK DEVELOPMENT: The Director of Recreation and Parks presented the staff report dated September 16, 1988, which indicated that a long range Master Plan should be developed and should include phase development goals, facility site locations, facility and material standards and estimated cost. Councilman Davis felt that the request for proposals was premature and saw the staff recommendation as being more important for the second and third phases of the park improvements and poll the Fieldstone Company to see if they can give us some ideas on the first phase that will save us consultant fees. 13 City Council Minutes September 26, 1988 25~ The Director of Recreation and Parks advised that a part of the plan was to protect the City in this first phase of the basic development and to see that it compliments the future plan, to set those standards and quality of the park that Cypress Homes must meet and meet at the cost we project. Councilman Kanel commented that the City would want its imprint on a park site although there is nothing wrong with obtaining some of the information from Fieldstone. Councilman Davis stated that he is not opposed to the recommendation but believes it to be premature and we have some time when it might be more topical. Mayor Arnold had no objection to a consultant but wondered about the sense of urgency and suggested delaying the decision until some of these other major items are dealt with, because we want to give sufficient thought to this project. It was moved by Councilman Davis and seconded by Councilman Kanel that the City Council, and acting as ex officio Board of Directors of the Cypress Recreation and Park District, approve the Request for Proposal to provide professional design services for the development of a comprehensive Park Master Plan of the proposed Community Park to be distributed after one month, not proceed until another decision is made and contact Fieldstone for some ideas on parks. The motion unanimously carried by the following roll call vote: AYES: 4 COUNCILMEMBERS: Coronado, Davis, Kanel and Arnold NOES: 0 COUNCILMEMBERS: None ABSENT: 1 COUNCILMEMBERS: Mullen ORAL COMMUNICATIONS: For Matters Not on the Agenda. None were presented. WRITTEN COMMUNICATIONS: For Matters Not on the Agenda. None were presented. '-'!.~ ADJOURNMENT: Mayor Arnold adjourned the meeting at 1:00 a.m. aulk.~ ATTEST: ~f'~'i'H 14