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Minutes 88-11-14 / ~~ 393 MINUTES OF A REGULAR MEETING OF THE CYPRESS CITY COUNCIL HELD November 14, 1988 The regular meeting of the Cypress City Council was called to order at 5:38 p.m. on Monday, November 14, 1988, in the Cypress City Council Chambers, 5275 Orange Avenue, Cypress, California, Mayor Margaret Arnold presiding. PRESENT: Councilmembers Davis, Kanel, Mullen and Arnold ABSENT: Councilmembers Coronado Also present were City Manager/City Clerk Darrell Essex, City Attorney Jerry Patterson and staff members Beardsley and Hurst. ORAL COMMUNICATIONS: For Matters on 5:30 p.m. Agenda. None were presented. STUDY SESSION: Ms. Penny Brown was in attendance representing the Cypress High School's Grad-Night Committee with a video tape which was unable to be shown this evening. Ms. Brown provided copies of the Committee's proposed budget and it was agreed that the Grad-Night video presentation will be conducted on December 12, 1988 at the 7:30 p.m. session. CONSIDERATION OF AWARD OF CONTRACT FOR TWO {2l YEAR CONTRACT FOR DELIVERY OF PROPANE FUEL. REQUEST FOR QUOTATION NO. 8889-24: Bids were received in the Purchasing Office for a two (2) year contract for the delivery of propane fuel. It was moved by Councilman Mullen and seconded by Councilman Davis to accept the bid received from Empire Gas, 12600 Western Ave., Garden Grove, CA 92641 as the lowest responsible bidder and award the two (2) year contract for the delivery of propane fuel to this company at .474 per gallon with a refinery increase clause not to exceed .02 per gallon per year. 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 AWARD OF CONTRACT FOR ONE (I) FLAIL MOWER. REQUEST FOR QUOTATION NO. 8889-25: Four bids were received in the Purchasing Office for one (1) Flail Mower. It was moved by Councilman Davis and seconded by Councilman Mullen to accept the bid received from Western Turf and Commercial, 9525 Sorenson Avenue, Santa Fe Springs, CA 90670 as the lowest responsible bidder and award the contract for one (1) flail mower with trade-in to this company in the amount of $9,303.97. 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 AWARD OF CONTRACT FOR PROFESSIONAL TESTING SERVICES IN CONJUNCTION WITH THE HEATER SCARIFICATION PROJECT ON VARIOUS STREETS. CITY OF CYPRESS PROJECT NO. 8867-90: Three firms submitted proposals for deflection and core tests preparatory to street maintenance. It was moved by Councilman Mullen and seconded by Councilman Kanel to retain the services of Marvin LaBelle, Inc., 2700 S. Grand, Santa Ana, CA 92705 to perform the required pavement testing in accordance with the Request for Proposals, for a fee not to exceed $13,625.00. 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 AMENDMENT TO ASPHALT CONCRETE MATERIALS PURCHASE CONTRACT: The City currently has a contract to purchase asphalt concrete products from 1 /_/J/~_ City Council Minutes November 14, 1988 ~OJf All American Asphalt Company with a maximum dollar limit of $5.600, which has been exceeded prior to contract expiration date. Staff recommended that the amount of the current asphalt contract be raised to $16,400. It was moved by Councilman Davis and seconded by Councilman Mullen to authorize staff to increase the maximum limit on the current contract with All American Asphalt Co.. P.O. Box 2229, Corona, CA 91718 to a maximum of $16,400.00, which will expire December 8, 1988. 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. Councilman Davis requested that Item #12, Consideration of Acceptance of Business Park Streets and Easements Offered for Dedication by McDonnell Douglas Corporation. City Project No. 8701-90 and Item #13, Consideration of Acceptance of Business Park Streets and Easements Offered for Dedication by Cypress Land Company, City Project NO.8835-90 be removed for further discussion. It was moved by Councilman Mullen and seconded by Councilman Kanel to approve the Consent Calendar Items #5 through #24, with the exception of Items #12 and #13. 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 #5: Motion to Approve Minutes of the Regular Meeting of October 10, 1988, Adjourned Regular Meeting of October 11, 1988, regular Meeting of October 24, 1988, Adjourned Regular Meeting of November 1, 1988, and the Adjourned Regular Meeting of November 2, 1988. Recommendation: That the City Council approve the Minutes of October 10, 1988, October 11, 1988, October 24, 1988, November 1, 1988 and November 2, 1988, as submitted, with Councilman Mullen abstaining on the October 24, 1988 Minutes due to his absence at the meeting. Item #6: Motion to Introduce and/or Adopt All Ordinances Presented for Consideration by Title Only and to Waive Further Reading. Item #7: Consideration of an Application for Alcoholic Beverage License Transfer Filed by Cindy H. & Gia Lee, D.B.A. Omega Liquor, 4346 Lincoln Avenue, Cypress. Recommendation: Receive and file. Item #8: Consideration of Council's Attendance at the Economic Outlook Conference 1988 on November 17, 1988. Recommendation: That the City Council authorize the attendance of any interested Council Member to the Economic Outlook Conference 1988, to be held on November 17, 1988, at the Disneyland Hotel, and be reimbursed for all actual and necessary expenses incurred. Item #9: Consideration of Monthly Investment Program for the Month of September 1988. Recommendation: Receive and file. Item #10: Continuation of Consideration of Traffic Issues on Holder Street Between Orange Avenue and Ball Road. Recommendation: That the City Council continue this item to its meeting of November 28, 1988, directing staff to meet with the City of Buena Park staff and convey the results of that meeting to the Holder Street residents. 2 --~- / I ;J, City Council Minutes November 14, 1~J3 5. Item ##11: Consideration of Vacation of Darin Way Cul-de-Sac and Easement for Walkway, Tree Planting and Public Utility Purposes, City of Cypress Project No. 8835-90, Amended C.U.P. #81-4. Reconvnendation: That the City Council adopt the Resolution by title only, title as follows, declaring its intention to order the vacation of Darin Way cul-de-sac and five-foot wide easement for walkway, tree planting and public utility purposes. RESOLUTION NO. 3461 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS DECLARING ITS INTENTION TO ORDER THE VACATION OF THE DARIN WAY CUL-DE-SAC AND FIVE- FOOT WIDE EASEMENT FOR WALKWAY, TREE PLANTING AND PUBLIC UTILITY PURPOSES. Item #14: Consideration of Acceptance of Business Park Streets and Easements Offered for Dedication by OMA Cypress Properties, City Project No. 8872-90. Reconvnendation: That the City Council: (1) adopt the Resolution by title only, title as follows, accepting the offers of dedication as outlined in the report; and (2) approve the easement deed on file with the City Clerk and authorize the Mayor to execute and the City Clerk to attest. RESOLUTION NO. 3462 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS ACCEPTING DEDICATION TO THE PUBLIC FOR STREET PURPOSES: CAMDEN DRIVE AND CORPORATE AVENUE AS SHOWN ON PARCEL MAP NO. 86-323 AND ACCEPTING DEDICATION TO THE CITY OF CYPRESS: THE 6' WIDE EASEMENTS FOR PUBLIC UTILITY AND TREE PLANTING PURPOSES, AND THE 30' WIDE EASEMENT FOR SANITARY SEWER PURPOSES, AS SHOWN ON PARCEL MAP NO. 86-323. Item #15: Consideration of Acceptance of Business Park Streets and Easements Offered for Dedications by Warland Investments, Ltd., City Project No. 8872- 90. Recommendation: That the City Council: (1) adopt the Resolutions by title only, titles as follows, accepting the offers of dedication as outlined in the report; and (2) approve the easement deeds on file with the City Clerk and authorize the Mayor to execute and the City Clerk to attest. RESOLUTION NO. 3463 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS ACCEPTING DEDICATION TO THE CITY OF CYPRESS OF THE 20-FOOT WIDE EASEMENT FOR SANITARY SEWER PURPOSES AS SHOWN ON EXHIBIT A OF EASEMENT DEED DATED SEPTEMBER 12, 1988, BEING A PORTION OF PARCEL 2, PARCEL MAP 79-1147. RESOLUTION NO. 3464 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS ACCEPTING DEDICATION TO THE PUBLIC FOR STREET PURPOSES: GATEWAY DRIVE AS SHOWN ON PARCEL MAP NO. 85-425; AND ACCEPTING DEDICATION TO THE CITY OF CYPRESS: THE 5-FOOT WIDE AND 6-FOOT WIDE EASEMENTS FOR WALKWAY, TREE PLANTING, AND PUBLIC UTILITY PURPOSES, THE THREE 20-FOOT WIDE EASEMENTS FOR STORM DRAIN PURPOSES AND THE 20-FOOT WIDE EASEMENT FOR SANITARY SEWER PURPOSES, AS SHOWN ON PARCEL MAP NO. 85-425. Item #16: Consideration of Establishing "No Parking" Restrictions on Various Streets in the Cypress Business Park. Recommendation: That the City Council adopt the Resolution by title only, title as follows, requiring the placement of "No Parking Any Time" signs on the Business Park streets named in the report. RESOLUTION NO. 3465 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS ESTABLISHING "NO PARKING ANY TIME" AREAS ON THE FOLLOWING STREETS: DANA WAY, DARIN WAY, DANA CIRCLE, GATEWAY DRIVE AND ALLEY, PLAZA DRIVE, MCDONNELL DRIVE, DOUGLAS DRIVE, CORPORATE AVENUE, CAMDEN DRIVE AND HOPE STREET. ~ ...- -- ~ --~ j/- /J/-I Ci:J Council Minutes November 14, 1988 96 Item ##17: Consideration of Report on Regulation of Nuisances Caused by Landscape Blowers. Recommendation: Receive and file. Item ##18: Consideration of a Resolution Establishing the City's Appropriation Limi t. Recommendation: That the City Council adopt the Resolution by title only, title as follows, establishing the City's appropriation limit at $10,353,090. RESOLUTION NO. 3466 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS ESTABLISHING THE CITY'S APPROPRIATIONS LIMIT FOR THE 1988-89 FISCAL YEAR. Item ##19: Consideration of Preliminary City Engineer's Report for Cypress Lighting District No.2 - 1988. Recommendation: That the City Council adopt the three Resolutions by title only, titles as follows, which will approve the City Engineer's Preliminary Report; will give notice of the Council's intention to install and maintain electric current; and will establish the date, place and time of the required public hearing as December 12, 1988, in the City Council Chamber, at 7:30 p.m. RESOLUTION NO. 3467 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, COUNTY OF ORANGE, STATE OF CALIFORNIA, APPROVING THE PRELIMINARY REPORT OF THE CITY ENGINEER MADE PURSUANT TO THE REQUIREMENTS OF RESOLUTION NO. 3459 OF SAI D COUNC I L. RESOLUTION NO. 3468 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, COUNTY OF ORANGE, STATE OF CALIFORNIA, DECLARING ITS INTENTION TO ORDER A STREET LIGHTING SYSTEM ON CERTAIN STREETS IN THE CITY OF CYPRESS, TO BE INSTALLED AND MAINTAINED AND ELECTRIC CURRENT TO BE FURNISHED FOR LIGHTING SAID SYSTEM FOR A PERIOD OF ONE (1) YEAR, BEGINNING JANUARY 1, 1989 AND ENDING JANUARY 1, 1990. RESOLUTION NO. 3469 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, COUNTY OF ORANGE, STATE OF CALIFORNIA, GIVING NOTICE OF AND APPOINTING A TIME AND PLACE FOR HEARING PROTESTS IN RELATION TO THE PROPOSED IMPROVEMENT REFERRED TO IN RESOLUTION OF INTENTION NO. 3468. Item ##20: Consideration of Employment List - Police Officer Trainee. Recommendation: That the City Council certify the Employment List for the position of Police Officer Trainee as submitted. Item ##21: Consideration of Employment List - Police Officer (Academy Tra i ned ) . Recommendation: That the City Council certify the Employment List for the position of Police Officer (Academy Trained) as submitted. ...'~, Recreation & Park District Matters: Item ##22: Consideration of Acceptance of Contract for Renovation of the Multi-Purpose Room at Arnold/Cypress Park, Project No. 8815-90. Recommendation: That the City Council, acting as the ex officio governing Board of Directors of the Cypress Recreation and Park District: 1) Accept the Multi-Purpose Room at Arnold/Cypress Park, City of Cypress Project No. 8815- 90, as being satisfactorily completed; 2) Authorize a transfer of $200.00 from the fund balance of the General Fund to Account No. 4186-12-501-24; 3) Approve the final contract price of $4,546.42; and 4) Authorize final payment to Tucker Construction. 4 // - / L/ /_ City Council Minutes November 14, 1988 397. Item ##23: Consideration of Employment List - Recreation Specialist (Sr. Citizens/Special Populations). Recommendation: That the City Council, acting as the ex officio governing Board of Directors of the Cypress Recreation and Park District, certify the Employment List for the position of Recreation Specialist (Sr. Citizens/Special Populations) as submitted. Item ##24: Consideration of a Resolution Establishing the Cypress Recreation and Park District's Appropriation Limit. Recommendation: That the City Council, acting as the ex officio governing Board of Directors of the Cypress Recreation and Park District, adopt the Resolution by title only, title as follows, establishing the District's appropriation limit at $1,700,258. RESOLUTION NO. 162 A RESOLUTION OF THE CITY COUNCIL OF THE CITY,OF CYPRESS, EX OFFICIO GOVERNING BOARD OF DIRECTORS OF THE CYPRESS RECREATION AND PARK DISTRICT, A SUBSIDIARY DISTRICT OF THE CITY OF CYPRESS, ESTABLISHING THE CYPRESS RECREATION AND PARK DISTRICT'S APPROPRIATIONS LIMIT FOR THE 1988-890 FISCAL YEAR. Regarding Consideration of Acceptance of Business Park Streets and Easements Offered for Dedication by McDonnell Douglas Corporation, City Project No. 8701-90, Councilman Davis asked for clarification because the SDC Plan may have a street connecting to a street we eliminated sometime back. He Public Works Director stated that the street connection would be lined up if the event it went through, but the matter tonight is to accept the stree1 as public for city maintenance purposes. It was moved by Councilman Davis and seconded by Councilman Mullen to: ( 1 ) adopt the Resolutions by title only, titles as follows, accepting the offers of dedication as outlined in the report; and (2) approve the easement deed on file with the City Clerk and authorize the Mayor to execute and the City Clerk to attest. RESOLUTION NO. 3470 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS ACCEPTING DEDICATION TO THE PUBLIC FOR STREET PURPOSES: PLAZA DRIVE, AS SHOWN ON PARCEL MAP NO. 83-1137. RESOLUTION NO. 3471 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS ACCEPTING A DEDICATION TO THE PUBLIC FOR STREET PURPOSES: DOUGLAS DRIVE, MCDONNELL DRIVE, AND PLAZA DRIVE, AS SHOWN ON PARCEL MAP NO. 82-1121 AND ON PARCEL MAP NO. 88-170. 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 In regard to the item on Consideration of Acceptance of Business Park Streets and Easements Offered for dedication by Cypress Land Company, City Project No. 8835-90, Councilman Davis asked for clarification in relation to Item #11. The Public Works Director explained that a vacation process had to be accomplished prior to the acceptance of the dedication. It was moved by Councilman Davis and seconded by Councilman Mullen to: ( 1 ) adopt the Resolutions by title only, titles as follows, accepting the offers of dedication as outlined in the report; and (2) approve the easement deeds on file with the City Clerk and authorize the Mayor to execute and the City Clerk to attest. 5 (, City Council Minutes November 14, 1988 393 RESOLUTION NO. 3472 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS ACCEPTING DEDICATION TO THE PUBLIC FOR STREET PURPOSES: YAMAHA WAY, AS SHOWN ON PARCEL MAP NO. 79-1104. RESOLUTION NO. 3473 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS ACCEPTING DEDICATION TO THE PUBLIC FOR STREET PURPOSES: DANA WAY AND DARIN WAY AS SHOWN ON PARCEL MAP NO. 80-1128 AND ACCEPTING DEDICATION TO THE CITY OF CYPRESS OF THE 15-FOOT EASEMENT FOR STORM DRAIN PURPOSES AS SHOWN ON PARCEL MAP NO. 80-1128. RESOLUTION NO. 3474 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS ACCEPTING DEDICATION TO THE PUBLIC FOR STREET PURPOSES: DARIN WAY, AS SHOWN ON PARCEL MAP NO. 80-1160. RESOLUTION NO. 3475 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS ACCEPTING DEDICATION TO THE PUBLIC FOR STREET PURPOSES: DARIN WAY AND DANA CIRCLE, EXCEPTING THE MEDIAN ISLAND LANDSCAPE AND IRRIGATION SYSTEMS AS SHOWN ON PARCEL MAP NO. 84-1176; AND ACCEPTING DEDICATION TO THE CITY OF CYPRESS OF A 15-FOOT EASEMENT FOR STORM DRAIN PURPOSES. 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 ORDINANCES (Second Readinq) & RESOLUTIONS: It was moved by Councilman Mullen and seconded by Councilman Davis to adopt the following Resolution by title only, title as follows, approving C.U.P. No. 88-23, with conditions. RESOLUTION NO. 3476 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS APPROVING CONDITIONAL USE PERMIT NO. 88-23 - WITH CONDITIONS. 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 It was moved by Councilman Mullen and seconded by Councilman Davis to adopt the Resolution by title only, title as follows, approving Parcel Map no. 88- 348 - with conditions. RESOLUTION NO. 3477 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS APPROVING PARCEL MAP NO. 88-348 - WITH CONDITIONS. """'^.~' 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 It was moved by Councilman Mullen and seconded by Councilman Davis to adopt the Resolution by title only, title as follows, approving Parcel Map no. 88- 301, with conditions. 6 / -- " City Council Minutes November 14, 1988:) 99 RESOLUTION NO. 3478 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS APPROVING PARCEL MAP NO. 88-301 - WITH CONDITIONS. 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 The City Attorney distributed an addendum to the final EIR regarding underground tanks on the property and their removal. It was moved by Councilman Mullen and seconded by Councilman Kanel to approve the addition of the addendum to the final Environmental Impact Report (EIR) and adopt the Resolution by title only, title as follows, certifying the final EIR. RESOLUTION NO. 3479 A RESOLUTION OF THE CITY COUNCIL OF THE CITY. OF CYPRESS, CALIFORNIA, CERTIFYING THE FINAL ENVIRONMENTAL IMPACT REPORT PREPARED FOR GENERAL PLAN AMENDMENT NO. 88-5, ZONE CHANGE NO. 88-7, ADOPTION OF A SPECIFIC PLAN NO. 88-4, AND APPROVAL OF A DEVELOPMENT AGREEMENT AS COMPLETE AND ADEQUATE IN ACCORDANCE WITH THE CALIFORNIA ENVIRONMENTAL QUALITY ACT. 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 EXECUTIVE SESSION: Mayor Arnold called for an Executive Session at 6:10 p.m. to discuss personnel and litigation matters. Prior to entering into the Executive Session, there was some discussion on the EIR about changing the total building area figure, the financial number and it was subsequently determined that the stated numbers were correct in the Resolution certifying the final EIR to remain as presented with the one exception of changing "154.99" to "167.92" on page 1, Section l.(a), second line. COUNCILMAN CORONADO ARRIVED AT 7:29 P.M. The meeting reconvened at 7:38 p.m. with all Councilmembers present. Staff members present were Beardsley, DeCarlo, Eynon, Hurst, Leonard and Lowenberg. PLEDGE OF ALLEGIANCE: The pledge was led by Councilman Coronado. The City Manager reviewed the actions taken in the 5:30 session of the City Council meeting. The City Attorney summarized the matters discussed in Executive Session which included pending litigation with Hollywood Park, the Cypress Downs proposal, including the Development Agreement, and a proposed Settlement Agreement with Hollywood Park. PRESENTATION: Mayor Arnold, on behalf of the City of Cypress, received a Certificate of Achievement for Excellence in Financial Reporting from the Government Finance Officers Association of the United States and Canada for the completion of a comprehensive annual financial report. She presented an Award of Financial Reporting Achievement to Lawrence D. Hurst, Finance Director, from the Government Finance Officers Association of the United States and Canada, expressing her appreciation and thanks to Mr. Hurst. ORAL COMMUNICATIONS: For Matters Not on the 7:30 p.m. Agenda. None were presented. ORAL COMMUNICATIONS: For Clarification of Matters on the 7:30 p.m. Agenda. None were presented. 7 /I-Ie/If 406ity Council Minutes November 14, 1988 CONTINUATION OF CONSIDERATION OF PUBLIC HEARING RE: CYPRESS DOWNS SPECIFIC PLAN NO.. 88-4: GENERAL PLAN AMENDMENT NO. 88-5: ZONE CHANGE NO. 88-7: AND CYPRESS DOWNS DEVELOPMENT AGREEMENT NO. 88-1 - PROPERTY SURROUNDING THE LOS ALAHITOS RACE COURSE: Mayor Arnold declared the public hearing open. The City Manager noted and corrected a typographical error under Item 29.b., next to the last sentence, the word "General" should be changed to "Special." The Planning Director presented the staff report dated November 8, 1988, which reflected the compilation of additional conditions of approval in the Specific Plan No. 88-4 for the Cypress Downs project based upon public testimony and discussions among the Council. She requested that "Exhibit 'A'" of the .~'~ "Cypress Downs Specific Plan No. 88-4, Conditions of Approval, November 14, 1988," be changed to "Exhibit 1." The City Attorney remarked that, in addition to the staff recommendation, the first action would be a motion to approve the project subject to a vote of the people and then consideration of the two Election Resolutions. Responding to Councilman Kanel, the City Attorney answered that the motion would be to approve the Cypress Downs project and refer the project approval to a vote of the people at a Special Municipal Election. The City Manager noted an additional item was a review from the Traffic Consultant of the level of service at the intersection of Katella and Valley View as a result of the reduced density and daily trips. The Traffic Consultant, Herman Basmaciyan, representing Basmaciyan-Darnell, Inc., remarked that with the reduced density and the additional mitigation measure, which would be the addition of a southbound right turn pocket on Valley View Street on its approach to Katella Avenue, the level of service would be "E" both in the morning and evening peak hours. Councilman Kanel mentioned that he had talked to the City Manager about reviewing this matter because of the reduction of the square feet of building area. Responding to Councilman Kanel, the Traffic Consultant stated the right turn pocket would store six vehicles. The City Manager summarized the issues in the Development Agreement for the City Council's review regarding use of the church/school property, race track """d,~ improvements and right of ways. He clarified that Parcel 3 of the Development Plan was corrected and it will be a Mixed Use Business Park. Responding to Councilman Kanel, the City Manager answered that the race track improvements will be completed within two years from the date the Development Agreement is approved. The City Attorney clarified that approval of the Development Agreement will be a result of voter approval. After some discussion, the Council heard public testimony specifically regarding the new information resulting from the change in the Plan and the recent study on the Agreement between the cities of Cypress and Los Alamitos. Mr. Glen Pevent, 5052 Kearsarge Avenue, Los Alamitos, remarked that the Los Alamitos Armed Forces Reserve Center might become a commercial or partially commercial airport and asked if the traffic study considered this possibility. The Traffic Consultant responded that the airport issue was not specifically taken into consideration; however, the overall growth and development of the area was. Mr. Donald G. Hudson, 6153 Lawrence Street, Cypress, suggested that this issue be deferred until the two new Councilmembers take office, allowing them to make further decisions regarding this development project. Mr. Steve Oakley, 6323 Anguilla Avenue, Cypress, addressed the areas of traffic, the critical issue of the Katella Avenue and Valley View Street intersection, the Transportation System Management (TSM), the lack of companies in Cypress participating in this program and the impact of pollutants on the environment. He suggested that the City and the developer take a part of the proposed development and make a recreation area. Mr. Bob Rizzie, 6268 Dalca Court, Cypress, expressed his opposition to the project because of the density and there should be more open space dedicated. 8 I _~ .1 ,j / " ! City Council Minutes November 14, 19884. '01 Mr. Tony Hughes, 4991 Newman Avenue, Cypress, stated the assets had been mentioned and wondered if there were any drawbacks to the project. He talked about the lack of ingress and egress to the race track. Mr. Bob Solheim, 9572 Sonwell Place, Cypress, felt the issue of the additional cost of street maintenance caused by the increased traffic had not been adequately addressed and he recommended the Council postpone their decision until street maintenance costs are considered. Councilman Davis stated that the updated street maintenance costs will be provided to Mr. Solheim. Mr. Michael Bram, 4524 Larwin Avenue, Cypress, commented that the brunt of the ramifications of the project would be on Los Alamitos and they have agreed to the plan. He believed it should go to a vote of the people for the decision. Mr. Wendell Zeller, 5561 Citrus Court, Cypress, proposed that 10,000 residents pay $10,000 to buy the property and there would be no problem. Mr. Mike Scully, 9398 Danbury Street, Cypress, asked who would pay the cost of the Special Election and understood that Measure D stipulates that the developer will pay. The City Attorney advised that Measure 0 only requires a vote of the people. He further advised that when the City Council calls an election, they pay for it. The City Manager advised that normally if the City calls an election, they would pay the costs of that Special Election. Councilman Coronado stated that if the City calls for an election, they pay for it. Councilman Kanel said that technically the City is calling the election because it has to call the election, but it is being urged upon us by the developer. Mayor Arnold remarked that the entire Council had agreed that it would be proper that this matter go to an election because it is important that all the citizens of Cypress have a say. Ms. Joyce Nicholson, Chairperson of Concerned Citizens, 6045 Jeffrey Mark Street, Cypress, clarified that Measure 0 does require the developer to pay for the cost of the election. Councilman Davis commented that all parties involved have agreed to comply with the requirements of Measure 0 and if it does require the developer to pay for the election then I'm sure it will be lived up to otherwise the Council will address the issue. Mr. Don Robbins, Hollywood Park Realty Corp., stated that Measure D speaks for itself, he has read it a number of times and does not believe that it requires the applicant to pay for the election. He further stated that if there is a provision in Measure D that requires the proponent to pay the costs, they will do it and if there is not then it is only fair that the City bear the cost of the election. Mr. Jim Watson, SDC, took a position similar to Hollywood Park's and will comply with the requirements of Measure D. He felt that it would be unfair to the new Councilmembers to ask them to absorb two years of data and information and asked the Council to make their decision this evening and responded to several concerns expressed by the citizens. There was no further public testimony taken. It was moved by Councilman Mullen to close the public hearing. After some discussion, Councilman Mullen withdrew his motion. Councilman Coronado addressed the Council and audience about his opposition to the commercialization of property that he thought the people of Cypress wished him to retain for recreational development. He stated that recently the clear message has been conveyed to him to cease all further opposition to the commercialization of the race track property. He met with the principals of Hollywood Park and requested a decision stay on November 14, 1988 to explore the possibility of a plan change to include acreage for recreational purposes and from a monetary point of view, he understood why no concessions could be made at this late hour and will not fight the issue any longer. 9 /1- Ie//ln 40tity Council Minutes November 14, 1988 Councilman Kanel spoke on the advisability of making a decision on this matter prior to a change in Councilmembers and the use of the land for churches and schools. He mentioned the agreement between the developer and cities of Cypress and Los Alamitos, how this development impacts Los Alamitos and the amount of money required from the developer to mitigate the impacts. He advised that any zone change or plan amendment is subject to a vote of the people under Measure D. He advised that he is leaning toward approval of the plan but wanted to listen to additional input from his fellow Councilmembers. He stated that he is not 100% in favor of the plan, but that it is subject to J!'!'>,,'i.,.~~ the vote of the people. He also wanted to be certain that it was understood that stables will be no closer to the homes on Cerritos Avenue than they are now. The City Manager stated that this provision could be added. Counci lman Kanel advised that this is a very significant vote and that he has mixed emotions about it and hopes it is the correct vote. Councilman Davis remarked that the Council has wrestled with this issue for a long time, a lot of work has been done, there were many comments by many people that were considered and which have resulted in an improved plan. He remarked that the applicant spent some time and compromised, there has been considerable mitigation on the traffic impact, which is his primary concern. He advised that this is a plan the Council needs to support, it is a question of whether it is a plan the City can live with and on that basis, he supports putting this issue on the ballot. Councilman Mullen expressed his intention to support the plan. He has looked forward to a time when there would be some development on the race track property so that we could have something attractive. He advised that it is important to the people of Cypress that Los Alamitos race track be made into what has been promised, which is a world class facility. He started out as supportive of a property rights issue and ;till feels that way; however, we now have a plan that is going to be benefi ial to the City and we will be proud of the development. Mayor Arnold commented that the City has shown great progress in an orderly fl'\'~' fashion and she is very pleased with that progress. She advised that this plan has been studied from all the angles that the Council is aware of in order to make an appropriate decision and after all the extensive study, one more step will be made and that will be to offer this matter for the vote of the people. She believed it was a balanced plan, a good plan and that it was wise to take this amount of time to make the decision. She advised that she strongly supported the entire plan. It was moved by Councilman Mullen and seconded by Councilman Davis to close the public hearing, approve the Cypress Downs project and refer this project's approval to a vote of the people at a special municipal election. Said project to include the following: Gpneral Plan Amendment No. 88-5, Zone Change No. 88-7, Specific Plan No. 8f:-4 and Development Agreement No. 88-1, subject to the conditions of approval set forth in both Attachment "C" to the Resolution certifying the final Environmental Impact Report for the Cypress Downs Project and in the Resolution establishing conditions of approval for the Cypress Downs Project adopted on November 14, 1988, including Exhibit 1 thereto. Councilman Davis requested that the responses asked for by some members of the audience be provided them tomorrow and the City Manager replied in the affirmative. Councilman Coronado advised that he is moving into a neutral position on this issue so his abstention would not jeopardize the voting. r>.:"~N', The Planning Director stated an additional condition would read, "If any barns are relocated, they may not be placed closer to Cerritos Avenue than any existing barns currently on the subject property." Councilman Davis mentioned that the southbound right turn lane on Valley View to Katella be made a part of the motion. The City Manager advised that this will be included in the traffic mitigation plan that there be a southbound right turn l~ne on Valley View at Katella. The Public Works Director said that it could be mentioned that the City will take steps to include the construction of an additional right turn lane southbound Valley View Street to westbound Katella Avenue in conformance with the recommendations of the 10 / I~ City Council Minutes November 14, 1988 403 Traffic Engineer. Councilman Mullen agreed to include these items in his motion and Councilman Davis concurred. 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 It was moved by Councilman Mullen and seconded by Councilman Kanel to adopt the three Resolutions by titles only, titles as follows calling a Special Municipal Election, Requesting Supervisors to Permit the Registrar of Voters to Render Specific Service to the City of Cypress in the Conduct of a Special Election, and Establishing the Conditions of Approval for Specific Plan No. 88-4. RESOLUTION NO. 3480 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS CALLING A SPECIAL MUNICIPAL ELECTION FOR THE SUBMISSION OF AN INITIATIVE ORDINANCE MEASURE TO A VOTE OF THE PEOPLE AT A SPECIAL MUNICIPAL ELECTION TO BE HELD ON FEBRUARY 14, 1989. RESOLUTION NO. 3481 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS REQUESTING THE BOARD OF SUPERVISORS OF THE COUNTY OF ORANGE TO PERMIT THE REGISTRAR OF VOTERS OF SAID COUNTY TO RENDER SPECIFIED SERVICES TO THE CITY OF CYPRESS, RELATING TO THE CONDUCT OF A SPECIAL MUNICIPAL ELECTION TO BE HELD IN SAID CITY ON FEBRUARY 14, 1989. RESOLUTION NO. 3482 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS ESTABLISHING THE CONDITIONS OF APPROVAL FOR SPECIFIC PLAN NO. 88-4 FOR TRE CYPRESS DOWNS PROJECT. 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 The City Manager stated there are two other issues that should be considered at this time in order to finalize all the actions related to calling an election: the filing of arguments for or against the measure, which would have to be submitted no later than November 28, 1988; a rebuttal deadline of December 8; and whether Council desires an impartial analysis prepared by the City Attorney. Councilman Kanel asked if the decision on these items could be deferred to the latter part of the evening, the City Attorney concurred and the Council agreed. RECESS: Mayor Arnold called a recess at 9:35 p.m. and reconvened the meeting at 10:05 p.m. with all Councilmembers present. The City Manager advised that there are two issues the Council must determine this evening: the filing of the arguments and whether or not the Council wishes to direct the City Attorney to file an impartial analysis. Councilman Kanel felt that citizens groups for and against the project should submit arguments and the Council not participate. Councilman Mullen agreed, but once it is decided, we lose control over what will be said in those arguments. Councilman Davis would like a group other than the Councilmembers to write the argument and to ask citizens' groups if they would be interested in writing the arguments and the City Attorney write an impartial analysis. Mayor Arnold concurred with having the citizens groups write the arguments and having an impartial analysis. It was moved by Councilman Davis and seconded by Councilman Kanel that the recognized, organized citizen groups be authorized to write the ballot arguments for and against, rebuttals for and against and the City Attorney be 11 ) ; I / '! 404City Council Minutes November 14, 1988 authorized to write an impartial analysis. 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 CONTINUATION OF CONSIDERATION OF PUBLIC HEARING RE: APPLICATION FOR A NON- EXCLUSIVE TAXICAB FRANCHISE - AMERICAN TRANSPORTATION ENTERPRISES. INC. ....,.. (AMTRANS) : The City Manager referred to a letter received from the applicant asking that their application be withdrawn. It was moved by Councilman Mullen and seconded by Councilman Davis to approve the withdrawal of the application. 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 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. 8781 WALKER STREET AND 8774 WATSON STREET: Mayor Arnold opened the public hearing. The Planning Director presented the staff reported dated November 8, 1988, which indicated this item was continued from the October 24, 1988 meeting in order to further discuss the density and design of the project. She also referenced two additional conditions of approval regarding any gated ingress or egress, which will be Conditions #35 and #36. A Negative Declaration of the Environmental Impact would be filed for this project if it is approved this evening. Councilman Mullen advised that he was not present the last meeting; however, he did view the tape on this issue and is prepared to enter into the discussion. Mr. Kent Boydstun, representing K. C. Chang the property owner, commented that they have attempted to comply with the requests of the staff, the Council, the neighborhood and have revised the plan. He urged the Council to vote on this matter this evening and believed they now have a better designed project than the one initially presented. Mayor Arnold asked if anyone wished to speak in favor of the application. Ms. Susan Ver Steeg, 5352 DeLong Street, Cypress, stated the City and the developer have addressed the concerns of the residents as realistically as possible. She expressed her support of the project. Ms. Carolyn Cowello, 5362 DeLong Street, Cypress, expressed her support of the project. Ms. Christine Swain, 5362 Crescent Street, Cypress. stated she was in favor of the project and the revised plans are quite nice. Mayor Arnold asked if anyone wished to speak in opposition to the application. Mr. Barry Cannata, 5331 DeLong Street, Cypress, asked the Council to consider the zone change petitions for Watson and Delong Streets. He feels there is too much parking, too high a density and is not in favor of two story - buildings in a one-story single family residential neighborhood. He would be in favor of a plan with lesser density and one story buildings. Mayor Arnold stated that the Council does not have to approve any plan unless it meets the conditions of approval. She advised the matter of whether or not we have to comply with the law on a reasonable plan that meets all the conditions of that particular area that includes density bonus is a consideration the Council must give to the project. Councilman Coronado mentioned that the density bonus units have not been challenged to date because the buildings that have been proposed were not in problem areas. He stated the Council was exacerbating a bad situation concerning the parking in the neighborhood. 12 1/- ;,j / < , City Council Minutes November 14. 1988 405 Councilman Kanel stated perhaps City Administration should write to the owners of the apartment house and ask them to instruct their tenants not to park their cars in the street and if they don't do it over a period of time, possibly some harsher measures can be taken. He mentioned that the density bonus program was passed by state law, we have adopted the policy and have approved projects with the density bonus but this is one of the biggest. He stated he is leaning toward approving the project. Councilman Coronado advised that his question was when a City recognizes a problem in attempting to comply with a state regulation, the City should have some right to say the rule cannot be applied. Councilman Mullen remarked that he believed that the only alternative a City has in that regard is to lobby the state to change the law. He further stated he would be very reluctant to penalize a developer that relied upon the present zoning to come before the Council and then have the Council change it. After some discussion, Mayor Arnold asked if anyone else wished to speak in opposition to the application. No one wished to do so. Mr. Kent Boydstun urged the Council to act on this matter at this time and the developer has attempted to comply with the wishes of the neighborhood in redesigning their project. Councilman Coronado cautioned that the City must be very careful what is allowed to be built in the City to avoid overdevelopment, it is a good development and he will not oppose approval. Councilman Davis asked if some previously mentioned concerns of the project still existed and the Planning Director answered that she felt comfortable with the project. It was moved by Councilman Mullen and seconded by Councilman Kanel to close the public hearing. 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 It was moved by Councilman Kanel and seconded by Councilman Mullen to certify the negative declaration in accordance with the requirements of the California Environmental Quality Act and approve Conditional Use Permit No. 88-13 and Parcel Map No. 88-273 based on the minimum development standards subject to the previous conditions in Exhibit "1." Councilman Davis stated that there is no question that the applicant will build a good development; however, his concern was overdevelopment, parking and traffic are problems and on the basis of maintaining consistency of traffic mitigation throughout the City, he will not support the application. Councilman Mullen commented that people that own property should be able to rely on current zoning and the key to traffic and parking problems would be to consider rezoning the neighborhood, if appropriate. Councilman Davis responded that one of the things that made this project possible was the merging of two parcels which creates a larger density. Councilman Coronado advised that it is a problem lot and there was nothing else to be done with the property. Councilman Kanel stated that if the law and zoning are there, all standards are met and the City turns them down, the courts can order the City to approve the plan. He said that the problem with this development is the size and we have been approving smaller developments with the density bonus. Mayor Arnold remarked that the staff is limited to advising and informing the applicant of the parameters in order to have an approval from the Council. She commented that it is the duty of the Council to deal with each issue on its merits and if the zoning is not acceptable to some, then it is their duty to come before Council with a presentation for change. She stated that the data and information on this development has been presented and is the result of much study on everyone's part and expressed her support of this project. 13 j,' IJ / ,j City Council Minutes November 14, 1988 406 Councilman Kanel commented that if the parcels are meeting the codes have some density units, which he favors because it is important to help fellow citizens into affordable housing. The Public Works Director asked that the motion include the two new conditions and Councilman Kanel agreed to include them with Councilman Mullen concurring. The motion carried by the following roll call vote: AYES: 4 COUNCILMEMBERS: Coronado, Kanel, Mullen and Arnold NOES: 1 COUNCILMEMBERS: Davis ,....iI' ABSENT: 0 COUNCILMEMBERS: None Ms. Christine Swain asked that the Consideration of Public Hearing Re: Conditional Use Permit No. 88-28, Full Gospel Central Church, Mackay Elementary School Site, be considered this evening. Ms. Susan Ver Steeg asked about Zone Change Petitions for Watson Street and DeLong Street, suggested the Council might consider continuing this matter until after the first of the year. It was moved by Councilman Mullen and seconded by Councilman Davis to continue Considerati~n of Zone Change Petitions for Watson Street and DeLong Street to January 9, 1989. 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 It was moved by Councilman Davis and seconded by Councilman Mullen to open the following public hearing matters and continue them and the other items listed below to November 28, 1988. Hearing no objection, the Mayor so ordered. Continuation of Consideration of Public Hearing Re: Tentative Parcel Map No. 88-267 and Amendment to Specific Plan No. 84-1, Warland/Cypress Business Park, Southwest Corner of Katella Avenue and Valley View Street. - Continuation of Consideration of Public Hearing Re: Conditional Use Permit No. 88-21, Combined Use Commercial Building, 30-Unit Apartment Complex, Including 6 Density Bonus Units, 6292 Lincoln Avenue Consideration of Public Hearing Re: Conditional Use Permit No. 88-26, Econo Lube 'N Tune, 5491 Cerritos Avenue. Consideration of Public Hearing Re: Conditional Use Permit No. 88-27, Restaurant With Beer and Wine, 10953 Meridian Drive, Suite J. Consideration of Public Hearing Re: Conditional Use Permit No. 88-29, Cellular Telephone Facility, 5351 Lincoln Avenue. Continuation of Consideration of City Maintenance Yard Activities Adjacent to Residential Areas. Continuation of Consideration of Appointments to the Cypress Recreation & Community Services Commission. Continuation of Consideration of Appointments to the Cypress Cultural Arts Commission. Continuation of Consideration of Appointment to the Cypress Cable fP',.:_~",. Television Commission. Continuation of Consideration of Scheduling an Interview Session for Appointment to the Cypress Traffic Commission. Continuation of Consideration of Method of Filling Vacancies on City Commissions. Continuation of Consideration of Density Bonus Provisions for Affordable Housing as Allowed by the City of Cypress Zoning Ordinance Section 9.2 and the State of California Requirements. 14 /1 'J / - - City Council Minutes November 14, 1988 407 Continuation of Consideration of Resolution to Set a Public Hearing for a Proposed Parcel Merger Ordinance. Consideration of Amendment of the Cypress Municipal Code Section 13- 70(a) Noise Control, Special Provisions. CONSIDERATION OF PUBLIC HEARING RE: CONDITIONAL USE PERMIT NO. 88-25. RESTAURANT WITH BEER AND WINE. 10545 VALLEY VIEW STREET: Mayor Arnold opened the public hearing. The Planning Director summarized the staff report dated November 4, 1988, which represented a request by Uzushio Corporation to open a Japanese restaurant with onsite sale of beer and wine. The proposed restaurant is located in the Cypress Pointe Food Pavilion at 10545 Valley View Street. In accordance with 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 the property owners within a 300- foot radius of the subject property. A representative of the Uzushio Corporation, 5401 Laurelton Avenue, Garden Grove, stated they will open their restaurant in February 1989 and invited the Council to attend. 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 Kanel and seconded by Councilman Mullen to close the public hearing, certify the Negative Declaration as prepared according to the requirements of the California Environmental Quality Act and approve Conditional Use Permit No. 88-25 subject to 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 CONSIDERATION OF PUBLIC HEARING RE: CONDITIONAL USE PERMIT NO. 88-28. FULL GOSPEL CENTRAL CHURCH. MACKAY ELEMENTARY SCHOOL SITE. 8721 CYPRESS AVENUE: Mayor Arnold declared the public hearing open. The Planning Director recapped the staff report dated November 4, 1988, which represented a request to establish a church on a portion of the Mackay Elementary School site at 8721 Cypress Avenue. In accordance with the California Environmental Quality Act, a Negative Declaration will be filed for this property. Public notices have been mailed, posted and published in accordance with State law and to date staff has not received any comments regarding this proposal. Mayor Arnold asked if anyone wished to speak in support of or opposition to the project. No one did so. It was moved by Councilman Mullen and seconded by Councilman Kanel to close the public hearing, certify the Negative Declaration as prepared according to the requirements of the California Environmental Quality Act and approve Conditional use Permit No. 88-28 subject to 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 COUNCILMEHBERS: None CONSIDERATION OF PUBLIC HEARING RE: CONDITIONAL USE PERMIT NO. 88-30. TAEKWONDO KADAN MARTIAL ARTS STUDIO. 4770-4772 LINCOLN AVENUE: Mayor Arnold opened the public hearing. The Planning Director recapped the staff report dated November 7, 1988, which represented a request to operate a Taekwondo Kadan Martial Arts Studio within the Summer Place Shopping Center at 4770-4772 Lincoln Avenue. In accordance with the California Environmental Quality Act, a Notice of Negative Declaration will be filed for this project. Not ices of this public hearing have been posted, published and mailed to all property owners within 300 feet of the subject parcel. Mr. Ferrer, 19604 S. Christina Way, Cerritos, thanked the Council and invited them to a tentative grand opening date of December 10, 1988. Mayor Arnold asked if anyone wished to speak in favor or against the application. No one did so. 15 c/ / Ih I 408 City Council Minutes November 14, 1988 It was moved by Councilman Mullen and seconded by Councilman Davis to close the public hearing, certify the Negative Declaration in accordance with the requirements of the California Environmental Quality Act and approve Conditional Use Permit No. 88-30 subject to 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 CONSIDERATION OF PUBLIC HEARING RE: AMENDMENT TO THE ZONING ORDINANCE NO. 88- 2. ESTABLISH NEW ZONING CLASSIFICATION. PBP 25-A PLANNED BUSINESS PARK ZONE: The public hearing was opened by Mayor Arnold. The Planning Director presented the staff report dated November 4, 1988, which indicated the purpose of the proposed Amendment to the Zoning Ordinance is to establish a new zoning classification. known as PBP-25A, Planned Business Park Zone. This proposal is not related to any development application and is not intended for any specific public or private property. A Negative Declaration will be filed for this project in accordance with the requirements of the California Environmental Quality Act (CEQA). Mayor Arnold asked if anyone wished to speak in support of or opposition to the Amendment to the Zoning Ordinance. No one did so. It was moved by Councilman Mullen 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 and to approve the first reading of the Ordinance by title only title as follows, establishing a new zoning classification. ORDINANCE NO. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CYPRESS AMENDING "APPENDIX I ZONING" OF THE CODE OF THE CITY OF CYPRESS BY THE ADDITION ~:~""'f OF SECTIONS 12.10-0 TO 12.10-8 ESTABLISHING THE PLANNED BUSINESS PARK - 25A ZONE. 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 NOMINATIONS FOR APPOINTMENT TO THE ORANGE COUNTY TRANSIT DISTRICT'S BOARD OF DIRECTORS: Councilman Mullen requested his matter be discussed on November 14, 1988 since the Orange County City Selection Committee will be meeting on Thursday, November 17, 1988 to select a successor for his position, which term expires on June 30, 1991. Councilman Mullen suggested that our voting member, vote for John Erskine and in the event that he cannot serve, then support Rhonda McCune. After some discussion, it was the consensus of the City Council to support Rhonda McCune and if she cannot serve, then John Erskine. EXECUTIVE SESSION: Mayor Arnold called an Executive Session at 11:53 p.m. to discuss Consideration of Police Management Salary Resolution. The meeting reconvened at 12:15 p.m. with all Councilmembers present. It was moved by Councilman Davis and seconded by Councilman Kanel to continue ,*,-,-,,,%~ the Police Management Salary Resolution matter to December 12, 1988 The motion carried by the following roll call vote: AYES: 4 COUNCILMEMBERS: Coronado, Davis, Kanel & Arnold NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None ABSTAINED: 1 COUNCILMEMBERS: Mullen 16 /1-1//- City Council Minutes November 14, 1988 409 CONSIDERATION OF APPROVAL OF COMMERCIAL WARRANT LIST FOR WARRANTS NO. 29210 - 29486: It was moved by Councilman Mullen and seconded by Councilman Kanel to approve the commercial warrant list for Warrant Nos. 29210 through 29486 in the amount of $713,394.12. 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 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 12:20 a.m. OF THE CITY OF CYPRESS ATTEST: 17