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Minutes 89-01-23 / _ .7. .cj 463 MINUTES OF A REGULAR MEETING OF THE CYPRESS CITY COUNCIL HELD January 23. 1989 The regular meeting of the Cypress City Council was called to order at 5:35 p.m. on Monday. January 23, 1989. in the Cypress City Council Chambers, 5275 Orange Avenue, Cypress, California, Mayor William Davis presiding. PRESENT: Councilmembers Age. Arnold, Kanel, Kerry and Davis ABSENT: None Also present were City Manager/City Clerk Darrell Essex. City Attorney Jerry Patterson and staff members Beardsley, DeCarlo, Eynon and Lowenberg. ORAL COMMUNICATIONS: For Matters on the 5:30 p.m. Agenda. None were presented. CONSIDERATION OF AWARD OF CONTRACT FOR ONE (1) AUDIO SURVEILLANCE UNIT: The City Manager referred to the staff report dated January 16, 1989, which indicated that the Police Department is requesting the purchase of an audio surveillance unit for the Special Enforcement Team using funds available in the asset seizure account. It was moved by Councilmember Arnold and seconded by Councilmember Kerry to: 1) transfer $3941.00 from account #4104-28-179-05 to account #4814-90-656-35, 2) determine that it is in the best interest of the City to dispense with formal competitive bidding due to single supply source pursuant to City Code Section 21A-8f, and 3) authorize the purchase of one (1) audio surveillance system from Surveillance Technology Group, 9465 Wilshire Blvd., Beverly Hills. CA 90212 in the amount of $3940.50. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEMBERS: Age. Arnold. Kanel. Kerry and Davis NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None CONSIDERATION OF CONTRACT WITH ROBERT BEIN. WILLIAM FROST & ASSOCIATES - ADDENDUM NO.4. TEXACO TANK FARM CLEANUP: The City Manager summarized the staff report dated January 17, 1989, which represented a request to continue consulting services for the monitoring of the cleanup of the Tank Farm through Apr i 1 1989, with Texaco continuing to share the cost. It was moved by Councilmember Arnold and seconded by Councilmember Age to authorize: 1) agreement for future services not to exceed $33,350, appropriate funds totaling $16,675 from the General Fund to Account #4189-11- 192-06 for the City's equal share for the contract costs, and 2) the Mayor and City Clerk to execute contract Addendum No.4 totaling $33,350. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEMBERS: Age, Arnold, Kanel, Kerry and Davis NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None CONSIDERATION OF AWARD OF CONTRACT FOR THE CONSTRUCTION OF VOLLEY BALL COURT. PARKING LOT RENOVATION AND EXPANSION. AND RENOVATION OF SHUFFLEBOARD COURT AT CYPRESS/ARNOLD PARK. PUBLIC WORKS PROJECT NO. 8721: The City Manager referred to the staff report dated January 17, 1989, which indicated that three bids were received to perform construction of a volley ball court. parking lot renovation and expansion and renovation of the shuffleboard court. It was moved by Councilmember Arnold and seconded by Councilmember Kerry to: 1) determine the lowest responsible bidder for City of Cypress Project No. 8721 to be Sully-Miller Contract Company; 2) authorize an additional appropriation of $10,000 to be transferred from the unappropriated reserves of the Cypress Recreation and Park District, to Account No. 4186-12-506-29; and 3) award a contract for the construction of volleyball court and additional parking lot and renovation of existing parking lot and shuffleboard court at Cypress/Arnold Park, in the amount of $74,500. The motion unanimously carried by the following roll call vote: 1 / }/ ~ -~. - ..... .~ 464City Council Minutes January 23. 1989 AYES: 5 COUNCIlMEMBERS: Age, Arnold, Kanel. Kerry and Davis NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCIlMEMBERS: None 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. Councilmember Kanel asked that Item #9, Consideration of D.A.R.E. Program at Cerritos School be removed. Councilmember Age requested Item #8. Consideration of Purchase of a Table at the Cypress College 1989 Americana Awards Dinner be taken from the Consent Calendar. It was moved by Councilmember Kanel and seconded by Councilmember Kerry to approve the Consent Calendar. Items #4 through #13, except Items #8 and #9. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEMBERS: Age, Arnold, Kanel, Kerry and Davis NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None Item #4: Motion to Approve City Council Minutes of the Regular Meeting of January 9, 1989. Recommendation: That the City Council approve the Minutes of January 9, 1989, as submi tted. Item #5: Motion to Introduce and/or Adopt All Ordinances Presented for Consideration by Title Only and to Waive Further Reading. Item #6: Consideration of an Application for Alcoholic Beverage License Transfer Filed by Kurban Kurani, President. and Liaquat Kurani, Secretary/Treasurer, of Kurani Foods, Inc., D.B.A., Pizza Hut, 4185 Ball Road, Cypress. Recommendation: Receive and file. Item #7: Consideration of Authorization to Attend the International Symposium for Law Enforcement Executives. Recommendation: That the City Council authorize the attendancp of Chief Lowenberg to the International Symposium for Law Enforcement Executives to be held in Albuquerque, New Mexico, on February 17-21, 1989. and he reimbursed for all actual and necessary expense incurred. Item #10: Consideration of Employment List - Assistant Civil fngineer. Recommendation: That the City Council certify the Employment I ist for the position of Assistant Civil Engineer as submitted. Item # 11 : Consideration of Recommendations of Traffic Commission Meeting of December 20, 1988. Recommendation: That the City Council: 1) Approve the recommendation of the Traffic Commission and adopt the Resolution, by title only, title as follows, approving the installation of a "No Parking Anytime" area in the alley which accesses 9151 Grindlay Street (Cypress Sunrise Apartments); and 2) Receive and file the recommendation to install a pedestrian signal adjacent to the King Elementary School. RESOLUTION NO. 3515 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS ESTABLISHING A "NO PARKING ANYTIME" AREA IN THE ALLEY WHICH ACCESSES 9151 GRINDLAY STREET (CYPRESS SUNRISE APARTMENTS). Item #12: Consideration of Monthly Investment Program for the Month of December 1988. 2 / -#;J _/ ,,: 465 City Council Minutes January 23, 1989 Recommendation: Receive and file. Recreation & Park District Matters: Item #13: Consideration of Attendance to the 1989 League of California Cities Community Service Conference. Recommendation: That the City Council, acting as the ex officio governing Board of Directors for the Cypress Recreation and Park District. authorize the attendance of the Recreation and Park Director, Marvin DeCarlo, to the 1989 League of California Cities Community Service Conference, to be held on April 12-14, 1989, in Monterey. and be reimbursed for all actual and necessary expenses incurred. In regard to Consideration of Purchase of a Table at the Cypress College 1989 Americana Awards Dinner, Councilmember Age wished to determine if the Councilmember and staff attendance at the dinner would warrant the purchase of a full or partial table. After some discussion, it was determined that a full table should be purchased. It was moved by Councilmember Kanel and seconded by Councilmember Age to authorize the purchase of a table of 10 at $125/person at the Cypress College 1989 Americana Awards Dinner, to be held on February 25, 1989. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEMBERS: Age, Arnold, Kanel. Kerry and Davis NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None Regarding Consideration of D.A.R.E. Program at Cerritos School, Councilmember Kanel had received some calls from parents because this school did not offer the D.A.R.E. Program and he was unaware that the Anaheim School District did not have this type of program. Responding to Mayor Davis, Chief Lowenberg answered that the school has agreed to absorb the curriculum costs required to initiate the D.A.R.E program. It was moved by Councilmember Kanel and seconded by Councilmember Age to authorize the Cypress Police Department to initiate a D.A.R.E. Program at Cerritos School as outlined. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEMBERS: Age, Arnold, Kanel, Kerry and Davis NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None ORDINANCES (Second Readinq) & RESOLUTIONS: It was moved by Councilmember Arnold and seconded by Councilmember Kanel to adopt the Resolution by title only, title as follows, approving C.U.P. No. 88- 26, with conditions. RESOLUTION NO. 3516 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS APPROVING CONDITIONAL USE PERMIT NO. 88-26 - WITH CONDITIONS (ECONO LUBE ON TUNE AND TIRE STORE, 5491 CERRITOS AVENUE). The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEMBERS: Age, Arnold, Kanel, Kerry and Davis NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None It was moved by Councilrnember Age and seconded by Councilmember Arnold to adopt the Resolution, by title only. title as follows, denying C.U.P. No. 88- 29. RESOLUTION NO. 3517 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS DENYING CONDITIONAL USE PERMIT NO. 88-29 (CELLULAR TELEPHONE FACILITY. 5351 LI NCOLN AVENUE). The motion unanimously carried by the following roll call vote: 3 1- ,].: i,f 46&fty Councfl Mfnutes January 23, 1989 AYES: 5 COUNCILMEMBERS: Age, Arnold. Kanel, Kerry and Davis NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None It was moved by Councilmember Arnold and seconded by Councilmember Age to adopt the Resolution by title only, title as follows, denying C.U.P. No. 88- 36. RESOLUTION NO. 3518 ~"'~li/'1; A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS DENYING CONDITIONAL USE PERMIT NO. 88-36 (OFFSITE GENERAL ALCOHOL SALE, SCOTTY'S FOOD CENTER, 6381 BALL ROAD). The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEMBERS: Age, Arnold, Kanel, Kerry and Davis NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None CONTINUATION OF CONSIDERATION OF APPOINTMENT OF REPRESENTATIVES TO THE CYPRESS TRANSPORTATION ADVISORY COMMITTEE (C.T.A.C. ): The staff report dated January 10, 1989 which recommended that the Council take action to appoint the five citizen representatives to the Cypress Transportation Advisory Committee. Councilmember Arnold recommended Mr. George Boscon; Councilmember Age recommended Mrs. Christine Swain and Councilmember Kanel recommended Mr. Don Sandefur Mayor Davis and Councilmember Kerry had not received confirmation from their nominees. It was moved by Councilmember Age and seconded by Councilmember Arnold to confirm the nominations of Boscon, Swain and Sandefur as members of C.T.A.C. Mayor Davis suggested including the presentation of the final two members and approve their confirmation at a later date. The City Manager advised that if f1"'I':>r'1!l'1 the full committee is not appointed tonight, it will delay their action because there will be no meetings until a full committee is appointed. After some discussion, it was moved by Councilmember Kanel to table the motion until the next meeting, which motion died for lack of a second. The motion unanimously carried to confirm the nominations of Boscon, Swain and Sandefur by the following roll call vote: AYES: 5 COUNCILMEMBERS: Age, Arnold, Kanel, Kerry and Davis NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None Mayor Davis and Councilmember Kerry will submit the names of their appointees at the next regular meeting. CONTINUATION OF CONSIDERATION OF METHOD OF FILLING VACANCIES ON CITY COMMISSIONS: Mayor Davis opened the discussion requesting comments from the Councilmembers on the method to be chosen to fill Commission vacancies. Councilmember Kanel suggested consideration be given to having each member of the Council nominate an individual to serve on a Commission. Counc i lmember Arnold expressed preference for advertising for candidates, completion of an application and then each Councilmember make a decision using a rating method and that decision announced to the Council. She expressed her opposition to having each Councilmember make an appointment. Councilmember Kanel discussed tlf'v~~ various other options available to the Councilmembers in making appointments to Commissions. He explained his choice was to have all the applicants' names available, the Councilmembers would then vote on the applicant of their choice and the applicant with the most votes would fill the vacancy; if there are two vacancies, then another vote is taken on another name and as each vacancy is filled, the successful candidate's name is removed from the choices. Councilmember Kerry stated her preference was for applications, interviews and each Councilmember then appoint a person to the Commission. Councilmember Kanel expressed a preference for Council appointed members for the Planning Commission, but not necessarily for the other bodies. Councilmember Age stated a preference for applications, interviews conducted in a public session and then ranking by the Council; however, she did agree 4 /-~ ~ City Council Minutes January 23. i9~t)7. that Councilmember Kanel's method of choosing candidates would be acceptable. Mayor Davis advised that he wished to continue with the disclosure process the Council has been using and keep the voting slips available for public information. It was moved by Mayor Davis and seconded by Councilmember Age to retain the current practice of appointing Commission members with the exception that the Council will vote for an individual and the individual receiving the majority vote be selected and that name removed from the competition; if a second vacancy exists. the voting process will continue until all vacancies are filled. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEMBERS: Age, Arnold. Kanel. Kerry and Davis NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None 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 APPOINTMENTS TO THE CYPRESS CABLE TELEVISION COMMISSION, and CONTINUATION OF CONSIDERATION OF SCHEDULING AN INTERVIEW SESSION FOR APPOINTMENT TO THE CYPRESS TRAFFIC COMMISSION: Mayor Davis stated that the applicants for these Commission vacancies had not been interviewed by the new Councilmembers and Councilmembers Age and Kerry expressed a desire to interview the applicants. It was moved by Councilmember Age and seconded by Councilmember Arnold to schedule interviews with the present applicants for the Recreation & Community Service, Cultural Arts and Cable Television Commissions and also for the Traffic Commission. Mayor Davis requested staff to schedule interview times and the date(s) on which these interviews will be held will be determined later in the meeting. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEMBERS: Age. Arnold, Kanel, Kerry and Davis NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None EXECUTIVE SES~ION: Mayor Davis called for an Executive Session 7:07 p.m. to discuss matters of personnel and litigation. The meeting reconvened at 7:44 p.m. with all Councilmembers present and staff members Beardsley, DeCarlo. Eynon and Lowenberg present. PLEDGE OF ALLEGIANCE: The pledge was led by Councilmember Kanel. The City Manager reviewed the actions taken by the City Council during the 5:30 p.m. session of the Agenda. The City Attorney summarized the discussions held during the Executive Session, which included a worker's compensation appeals board case and a litigation matter involving Los Caballeros Center vs. City of Cypress. PRESENTATIONS: Mr. Lyn Liddell, Manager of Special Projects, Texaco Refining and Marketing, Inc., presented an update of the Texaco Tank Farm cleanup status and provided an aerial photograph and bar chart for Council's information. He also reviewed the steps Texaco is taking in the cleanup process for residential development. He stated that a major reason for the export volume from the site is to be in compliance with the very stringent guidelines that have to be followed and the work is being performed under the auspices of various agencies. He stated that Texaco's objective remains to do a complete and thorough removal of everything on site that requires removal and are anticipating a completion time of April 1989. ORAL COMMUNICATIONS: For Matters Not on the 7:30 p.m. Agenda. Ms. Joyce Nicholson, 6045 Jeffrey Mark Street, Cypress, wished to determine if the citizens would have any further input on the SDC project if it was approved in the February 14 election. S I __ -, / City Council Minutes January 23. 1989 468 The City Attorney replied that what has been submitted to the voters is very specific and the maximums proposed on density and square footage will remain if approved by the voters. If the developer complies with the standards set in the development agreement and the specific plan then they are in compliance. He advised that the Design Review process is not a public hearing, but it is a public meeting and this Council has allowed public input. The Planning Director commented on the Design Review Process, stating the entire project is viewed and if there is an apparent problem. then staff works with the,developer, who is working on permit processes. Mr. Chuck Hicks, 10669 Charles Circle, Cypress. announced that he had just been appointed a member of the Anaheim High School District's Board of Trustees and assured the Council that the lines of communication between the two bodies are open. Mr. George Campagnoni. 5215 Edgemont Circle, Cypress, registered a complaint regarding satellite dishes being erected on posts standing as high as two stories. Mayor Davis requested that staff provide a report on the ordinance on satellite dishes at the next Council meeting and the Planning Director responded that they are in the process of revising the ordinance based on FCC regulations. Councilmember Kerry referred to an article in The Register. which indicated that Costa Mesa's surplus funds might mean a tax cut for them and asked if the City should do a study. The City Manager responded that the City does an analysis each year relative to the Gann limitation and a report will be provided to Council during the annual budget process. 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. 88-21. COMBINED USE COMMERCIAL BUILDING. 30-UNIT APARTMENT COMPLEX. INCLUDING SIX DENSITY BONUS UNITS. 6292 LINCOLN AVENUE: Mayor Davis opened the public hearing. The staff report dated January 16, 1989, requested that the hearing be continued to the February 27, 1989 meeting. - It was moved by Councilmember Kanel and seconded by Councilmember Age to continue this item to February 27, 1989. The motion unanimously carried by the fol'/owing roll call vote: AYES: 5 COUNCILMEMBERS: Age, Arnold, Kanel, Kerry and Davis NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None CONTINUATION OF CONSIDERATION OF PUBLIC HEARING RE: AMENDMENT TO THE ZONING ORDINANCE NO. 88-3. AMEND SECTION 10.7 PERFORMANCE STANDARDS: ALL COMMERCIAL ZONES TO ADD SECTION (D) TO PROHIBIT EVENING OR NIGHT DELIVERIES AND SECTION (E) TRUCK PARKING ADJACENT TO THE RESIDENTIAL ZONES: Mayor Davis declared the public hearing open. The staff report dated January 16, 1989 requested a continuance of this item, It was moved by Councilmember Kanel and seconded by Councilmember Age to continue this matter to February 13. 1989, The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEMBERS: Age. Arnold, Kanel, Kerry and Davis NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None ...".... CONTINUATION OF CONSIDERATION OF PUBLIC HEARING RE: VARIANCE NO. 88-9. ALLOW SIGN TO BE WITHIN 300' OF ENTRY SIGN. SOUTHWEST CORNER OF VALLEY VIEW STREET AND CERRITOS AVENUE: The public hearing was opened by Mayor Davis. The staff report dated January 16, 1989 indicated the applicant requested a continuance. It was moved by Councilmember Kerry and seconded by Councilmember Kanel to continue this matter to the meeting of February 13. 1989. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEMBERS: Age, Arnold, Kanel, Kerry and Davis NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None CONTINUATION OF CONSIDERATION OF PUBLIC HEARING RE: VARIANCE NO. 88-10. ALLOW THREE ONSITE SIGNS. SOUTHWEST CORNER OF. VALLEY VIEW STREET AND CERRITOS 6 ..2 /7 / - - I City Council Minutes . January 23. 1989 469 AVENUE: Mayor Davis opened the public hearing. The staff report dated January 16, 1989 indicated the applicant requested a continuance to the February 13, 1989 meeting. It was moved by Councilmember Kerry and seconded by Councilmember Kanel to continue this item to February 13, 1989. The motion unanimously carried by the following roll call vote: AYE: 5 COUNCILMEMBERS: Age, Arnold, Kanel, Kerry and Davis NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None RECESS: Mayor Davis recessed the meeting at 8:30 p.m. to act as the Cypress Redevelopment Agency and consider Item 40, Consideration of Public Hearing on Proposed Disposal of Real Property from the Community Development Agency of the City of Cypress to Kerry L. Henard and Barbara Henard at this time. The meeting reconvened at 8:45 p.m. with all Councilmembers present. CONTINUATION OF CONSIDERATION OF PUBLIC HEARING RE: CONDITIONAL USE PERMIT NO. 88-22 AND PARCEL MAP NO. 88-365. SEVEN-UNIT APARTMENT COMPLEX AND THREE PARCELS INTO ONE PARCEL. SOUTHWEST CORNER OF HOLDER STREET AND ORANGE AVENUE: Mayor Davis declared the public hearing open. The Planning Director summarized the staff report dated January 16, 1989. which represented a request to construct a seven-unit apartment complex and combine three parcels into one parcel. The site is located at the southwest corner of Orange Avenue and Holder Street. In accordance with the California Environmental Quality Act. a Negative Declaration of Environmental Impact will be filed for this project. Notices of the public hearing have been posted, published and mailed to all property owners within a 300 foot radius of the subject parcels. No one wished to speak in support of or opposition to the application. It was moved by Councilmember Kanel and seconded by Councilmember Arnold 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. 88-22 and Parcel Map No. 88-365 subject to conditions. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEMBERS: Age, Arnold. Kanel, Kerry and Davis NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None CONSIDERATION OF PUBLIC HEARING RE: VARIANCE NO. 88-11. AIR CONDITIONER ON ROOF. 4161 DOVER CIRCLE: The public hearing was declared open by Mayor Davis. The Planning Director referred to the staff report dated January 13, 1989, which indicated a request from Mr. and Mrs. Godfrey to vary from Section 9.3.A of the Cypress Zoning Ordinance to allow an air conditioning unit on the roof of an existing home at 4161 Dover Circle. In accordance with the California Environmental Quality Act, this project is exempt. Notices of this public hearing have been posted, published and mailed to all property owners within a 300-foot radius. Mayor Davis asked if anyone wished to speak in support of the application. No one wished to do so. He then asked if anyone was in opposition to the project. Mr. Gene Stojack, 4166 Dorset Drive. Cypress, stated he lived directly behind the applicant and questioned what the placement of the air conditioner would do for the surrounding neighbors as far as noise and appearance. Mayor Davis asked, for the record, how we determine that the unit meets the noise standards. The Planning Director responded that some units are tested in advance and factory certified; if not, then the City has a noise officer that measures the noise from the unit. Mayor Davis asked if the conditions imposed satisfied his objections and Mr. Stojack replied in the affirmative. No one else wished to speak in opposition. It was moved by Councilmember Kanel and seconded by Councilmember Kerry to close the public hearing and approve Variance No. 88-11 subject to conditions. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEMBERS: Age, Arnold. Kanel. Kerry and Davis NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None 7 /-;z . /".,.' City Council Minutes January 23. 1989 470 CONSIDERATION OF PUBLIC HEARING RE: AMENDMENT TO CONDITIONAL USE PERMIT NO. 88-33. TEMPORARY MODULAR OFFICE BUILDING. 5792 lINCOLN AVENUE: Mayor Davis opened the public hearing. The Planning Director reviewed the staff report dated January 17, 1989, which represented a request to install a temporary modular office building at Nissan's used car lot at 5792 Lincoln Avenue. In accordance with the California Environmental Quality Act. a Notice of 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 parcel. The applicant. Mr. Mark Clark. 10054 Balsa Avenue. Rancho Cucamonga, asked to (fih.Hl'1..". withdraw their request for the amendment to the conditional use permit and indicated his willingness to consult with the staff in the refurbishing of the existing modular units. It was moved by Councilmember Kanel and seconded by Councilmember Age to close the public hearing and accept the request for the withdrawal of the amendment to Conditional Use Permit No. 88-33. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEMBERS: Age. Arnold, Kanel, Kerry and Davis NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None CONSIDERATION OF PUBLIC HEARING RE: CONDITIONAL USE PERMIT NO. 88-35. MOSES USED AUTO SALES. 5431 LINCOLN AVENUE: Mayor Davis opened the public hearing. The Planning Director referred to the staff report dated January 17, 1989, which represented a request to operate a used car sales lot with related auto repair at 5431 Lincoln Avenue. In accordance with 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 parcel. Mayor Davis asked if anyone wished to speak in support of or opposition to the application. No one wished to do so. - Councilmember Kanel mentioned that the site is small, the applicant is applying for several uses and hasn't complied in the past. staff is 'C recommending a denial so the applicant will submit an appropriate plan and he concurs with the staff recommendation. Councilmember Arnold stated that, based on the history and the problems incurred over a number of years of noncompliance, she is not in favor of adding a new use to the site; the lot is pr0bably too small to accommodate both the repair and sale of used cars and favors denying the entire application. It was moved by Councilmember Age and seconded by Councilmember Arnold to close the public hearing and deny Conditional Use Permit No. 88-35. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEMBERS: Age, Arnold, Kanel, Kerry and Davis NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None Mayor Davis asked staff for a report of what has transpired in the area of code enforcement and the City Manager advised that this item is scheduled for workshop discussion. CONTINUATION OF CONSIDERATION OF REESTABLISHMENT OF THE CITY'S PLANNING COMMISSION: Mayor Davis had requested this item be placed on the Agenda. He stated that the Council presently acts as the Planning Commission and there have been a number of issues for decisions on parcel maps, changes in zoning, development projects. He further stated he would like to reactivate the Planning Commission so the citizens will have time to sit in front of a forum to ask questions. receive input and contribute to the decision making process. Councilmember Kanel remarked that he does lean toward the reactivation of the Planning Commission so they can assume some of the duties the Council now performs. He questioned the cost factors provided by the staff and is not quite certain the additional personnel is required. He suggested a survey of other cities on how they operate with a Planning Commission. He commented that he favors the idea, it would take a lot of work off the Council and at the same time, have a group of citizens who could make some decisions as a result of input from the public. 8 / - ;; ~'/ C; City Council Minutes ,. ,,Januarj Z3 t. 1989 471 Councilmember Age expressed concern over the additional costs. Councilmember Kanel mentioned that he was not convinced that two new positions in the Planning Department were necessary if a Planning Commission were formed. Mayor Davis remarked that he could understand the additional attorney's fees, but much of the additional cost is a direction of the work rather than an added workload. He stated the process that he wanted generated is public appeal throughout the process and there is not enough public input on the major issues of this City and the advantages far outweigh the outcry that it is another level of bureaucracy or additional cost. The important issue is to allow time to work on these projects so they can be done right and we need to look at whatever we have to do. The City Manager advised that there were different sets of reports. standards, requirements and state coded regulations that the City has to follow because the Planning Commission is an official commission with legal responsibilities. Mayor Davis advised that the information requested would be additional surveys and cost factors. In addition. Councilmember Arnold asked what the amount of time would be between the start and finish of a project to arrive at a decision. In response to a question from Councilmember Kerry, Mayor Davis asked staff to more clearly define the roles of the City Council and the Planning Commission in the planning process. The City Manager asked the Council if they wished staff to look at alternative types of commissions rather than a Commission with all of the state code respons i bi 1 it i es. The City Attorney remarked that the Council may be able to eliminate duplication by not having a full Planning Commission; there are things that require Council approval whether or not there is an appeal and those would be General Plan Amendments, Zone Changes. possibly variances, use permits and certain other items. It was moved by Councilmember Kanel and seconded by Councilmember Arnold to request the City Manager. the Planning Director and the City Attorney to propose alternatives to the Planning Commission, reinstatement of a Planning Commission, and determine the cost factors and the possibility of being able to divide the duties of the present staff between both bodies, and possibly increase the fee structure and to respond to all other requests by other Councilmembers on this issue for the March 13. 1989 meeting. Ms. Alice Rogers, 4219 Dover Circle. Cypress. stated that the reported cost needed to support a Planning Commission were on the low side and the additional time required was at least three months between start to finish that had to do with the advertising and meeting times. She further stated that the Planning Commission was the worst waste of time and money that any City has seen. Mr. Pat Ochoa, 10691 Chestnut Street, Cypress, commented that it was inconceivable that City of Cypress could not have a Planning Commission and if it is properly structured, it could be an aide to the Council and an asset to the City. Ms. Jane Wozniak, 4480 Avenida Granada, Cypress, stated that her fear is if another Planning Commission were formed, that there will be a clique of appointees. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEMBERS: Age, Arnold. Kanel, Kerry and Davis NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None RECESS: Mayor Davis called a recess at 9:50 p.m. and reconvened the meeting at 10:03 p.m. with all Councilmembers present. 9 /--~)./ c City Council Minutes January 23, 1989 472 CONTINUATION OF CONSIDERATION OF STRAIGHT TALK ACTIVITIES: The City Manager introduced the staff report dated January 18. 1989. which indicated that the Council had requested staff to conduct a new traffic study, prepare a report on Police activities on Camp Street and obtain additional information from Mr. Robbins on the growth and activities of the Straight Talk Clinic. The Public Works Director described the staff report dated January 17, and explained the conditions under which the traffic count was taken. He reported that the general conclusions as a result of the traffic study are that Straight Talk does attract a significantly increased volume of vehicles during the week and Camp Street appears to have a higher resident vehicle population - than Citrus Court. contributing to the greater number of counted vehicles on Camp Street. He clarified that the cul-de-sac counts were done on a different day and not simultaneously counted. Chief Lowenberg stated that a report profiling police activity was prepared for the period of January 1. 1987 through December 31, 1988. a full two year period and based on the 97 activities for a full two year period. there shouldn't be any cause for alarm from a public safety point of view. Mr. Ted Hill, 10001 St. Vincent Circle, Cypress. explained the location of the vehicle counter hoses on Camp Street and what he perceived to be the reason for the large count of vehicles. The following residents of Camp Street spoke about the increase in traffic and speed, the swap meet office, the Straight Talk Clinic's appropriateness on a residential street and the deterioration of property values: Mr. Barry Cannata, 5541 Camp Street. Cypress Mrs. Woolridge. 5561 Camp Street, Cypress Ms. Joan Johnston, 5664 Camp Street, Cypress Mr. Charles Doyle, 5668 Camp Street, Cypress Ms. Joan Oper, 5531 Camp Street, Cypress, conducted a survey of the Camp Street. asking two questions most important to the neighborhood, acquired 41 - signatures of residents that would answer yes to the questions and presented copies to the Council. Mr. Bruce Robbins, Executive Director of the Straight Talk Clinic, addressed some of the concerns of the residents and some of the mitigation measures taken. He explained that Straight Talk is a public benefit, non-profit tax- exempt corporation, a United Way Agency and provides counseling services. He also explained that the swap meet function is a joint fund raiser sponsored by Straight Talk and Cypress College and he an~wered questions from the Counc i 1 members. Councilmember Kanel asked if the Straight Talk Clinic had given any thought to relocating the facility. Mr. Robbins replied that, prior to last October, there had been no indication that there was any dissatisfaction with the operation. Councilmember Arnold stated that it might be pertinent to this issue to determine what the normal traffic flow is on a similar street. Councilmember Age suggested there might be two different complaints: the traffic issue and moving Straight Talk because the residents don't want it. She mentioned it may not be feasible to ask Mr. Robbins to move and if so, then we should look at the traffic issue. Councilmember Arnold commented that the real issue needs to be identified and should be addressed. Responding to Mayor Davis, the City Attorney advised that the Clinic does not require a conditional use permit and unless there is a finding they are a public nuisance they are permitted to operate. After further discussion, the City Manager suggested that a visual destination survey be conducted to determine where the traffic is going. Councilmember Age requested a copy of the agreement between the City and Straight Talk Clinic. Councilmember Kanel asked, in reference to a remark from Councilmember Kerry, about the possibility of a Community meeting in an attempt to resolve this issue, with a some staff and a public official present. 10 / -/ -/ City Council Minutes January 23. 198473 Mr. Mitch Chernas, Drug Abuse Service. County of Orange. advised that it would be a breach of privacy to stop cars and ask the occupants their destination and the best way to determine destination would be to place one person at each end of the street. Councilman Kanel asked for an opinion from the City Attorney and the City Manager as to whether or not Straight Talk should apply for a conditional use permit to be allowed to operate in that zone. The City Attorney advised that we have relied on the two sections in the PS zone which state that "Accessory uses and structures are permitted." Mr. Roger Belgan, Chairman of the Board of Directors of Straight Talk and also a member of the Fountain Valley School District Board of Trustees. explained that Straight Talk furnishes services directly to school clients and does furnish services to students at that school. He stated that if there are things that they can do to help the traffic situation or vandalism, they would give that direction to Mr. Robbins and they are prepared to cooperate. Mayor Davis requested the Public Works Director set up traffic counters on a street similar to Camp Street. Mr. Steve Robbins, 6172 Rosemary Drive, Cypress, stated he was a Director for Straight Talk Clinic, which is a proven, valuable asset for Cypress. He further stated that prejudice is the issue, it has been for 17 years and he asked the City Council to place the issue in its proper perspective and protect this valuable asset from prejudice. Councilmember Kerry suggested looking at alternative sites in the community for the Clinic and there are definite matters that affect both sides and if traffic speed is a problem, we need to look at it. Mr. Ron Webb, County Alcohol Program, expressed his concern that statements were made that the program altered or attempted to alter the amount of traffic when there is a statement on record that the traffic has definitely increased over a certain period of time and suggested that the service levels of the program over the last five years be reviewed. Mayor Davis asked Mr. Webb to provide the information on service levels. It was moved by Councilmember Age and seconded by Councilmember Kerry to continue this matter to February 27, 1989 and staff to provide a report on traffic activity on a similar street in Cypress. a destination survey and estimate the speed of the traffic on Camp Street. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEMBERS: Age, Arnold, Kanel, Kerry and Davis NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None CONTINUATION OF CONSIDERATION OF STATUS REPORT AND RECOMMENDATION REGARDING CITY-SCHOOL PROJECTS: CYPRESS SCHOOL LAND, TANK FARM DEVELOPMENT, REDEVELOPMENT TAX INCREMENTS: The City Manager referred to the staff reports dated January 4 and 16, 1989, which set forth conceptual agreements on the use of the Cypress School property, the tank farm development and its impact upon the School District, and the use of redevelopment and how the program can help both the City and School District and have intended the recommendations to be considered together in an integrated way. Mayor Davis expressed his support of senior housing, but expressed concern over the development concepts. Responding to Mayor Davis, the City Manager replied that the leasing provision was in the agreement to allow the City time to complete the property acquisition needed to implement a land trade. He stated the City's plan was to buy the land and then utilize the Redevelopment Agency to obtain a private developer that would reimburse the City and proceed with the development. Mayor Davis stated he would like to see a buyout of the property where the senior center is and let the school district sell the rest of the land directly to a developer and not have the City be the middleman. 11 /.. ;? I I ~ ~~f .1 ...... 47.s i ty Counc f 1 Mf nutes January 23. 1989 The City Manager advised that the original concept was that the City would acquire the property next to the senior center for expansion purposes and north of the HUD senior housing project and work on a trade basis with the school district, Councilmember Kanel asked why the City couldn't buy land for expansion of the senior center and the school district could sell the rest of the land to a developer to build affordable units. The City could then take the Civic Center property and sell it: however, he has reservations on the present proposed agreement. The City Manager stated that this item definitely needs more study because completely different concepts are being presented than those that have been envisioned previously. Councilmember Kerry was not opposed to working a land trade with the school district; however, the school district does not want that now, they want the City to do something with the property for two years and then trade. After further discussion, it was moved by Councilmember Kerry and seconded by Councilmember Age to continue this item to February 27, 1989 to be heard at a study session during the 5:30 p.m. portion of the Agenda. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEMBERS: Age. Arnold, Kanel, Kerry and Davis NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None COUNCILMEMBER ARNOLD LEFT THE MEETING AT 1:00 A.M. CONTINUATION OF CONSIDERATION OF POLICE MANAGEMENT SALARY RESOLUTION: It was moved by Councilmember Age and seconded by Councilmember Kerry to continue this item to February 13, 1989 to be heard during the 5:30 portion of the Agenda and hearing no objection, Mayor Davis so ordered. ~ CONSIDERATION OF AUTHORIZATION TO REIMBURSE THE NORTH ORANGE COUNTY COMMUNITY COLLEGE DISTRICT FOR CABLE TELEVISION EQUIPMENT: The staff report dated January 17, 1989 indicated that a request was received from North Orange County Community College District to reimburse them for the purchase of a signal processor in the amount of $2170.00, which has also been approved by the CATV Commission. It was moved by Councilmember Kanel and seconded by Councilmember Age to authorize payment in the amount $2170.00 to the North Orange County Community College District as reimbursement for cable television equipment purchased for the institutional channel interconnection. The motion unanimously carried by the following roll call vote: AYES: 4 COUNCILMEMBERS: Age, Kanel, Kerry and Davis NOES: 0 COUNCILMEMBERS: None ABSENT: 1 COUNCILMEMBERS: Arnold CONSIDERATION OF APPROVAL OF COMMERCIAL WARRANT LIST FOR WARRANTS NO. 30402 _ 30630: It was moved by Councilmember Kanel and seconded by Councilmember Age to approve the Warrant List for Warrant Nos. 304-2 through 30-630 in the amount of $804,722.09. The motion unanimously carried by the following roll call vote: AYES: 4 COUNCILMEMBERS: Age, Kanel, Kerry and Davis NOES: 0 COUNCILMEMBERS: None jII!!\'I'-~ ABSENT: 1 COUNCILMEMBERS: Arnold RECESS: Mayor Davis recessed the meeting at 1:04 a.m. in order for the Council to convene as the Cypress Redevelopment Agency. The meeting was called back to order at 1:06 a.m. Due to the lateness of the hour, the following items were continued to the February 13, 1989 meeting. Continuation of Consideration of One-Year Review of the City of Cypress Newsletter. 12 / - ,.> - //3 City Council Minutes January 23. 19f975 Consideration of Report on Bicycle Lane Marking - Westbound Ball Road at Wa lker Street. CONSIDERATION OF APPEAL OF DESIGN REVIEW COMMITTEE DETERMINATION REGARDING CONDITION NO. 21. CONDITIONAL USE PERMIT NO. 87-34. SIGN CRITERIA. SOUTHWEST CORNER OF VALLEY VIEW STREET AND CERRITOS AVENUE: The staff report dated January 18. 1989 indicated that Council approved Conditional Use Permit No. 87-34 subject to conditions. one of which required the applicant to submit a comprehensive sign program for approval. The applicant disputed two of the revisions regarding limiting the number of colors and prohibiting window signs. The applicant. Mr. Richard Allen Hales, representing Overton, Moore and Associates, 25111 Grissom Road, Laguna Hills, mentioned that one of the items discussed and not agreed to was the establishment of colors for tenant signs. He stated that the tenants, if they have established an identity for themselves, should have the ability to use their colors. He advised that he did not have a problem if there was a denial of the request for window signs. Mayor Davis remarked that Cypress' design standards are very good and concurred with staff's recommendation that if we start giving into these requests the standards will deteriorate and we will not reduce those standards. The Planning Director clarified that the applicant cannot request a special color from the staff. but they can request a variance to be approved by the City Counc i 1 . It was moved by Councilmember Age and seconded by Councilmember Kerry to deny the appeal of Design Review Committee determination regarding regulations in the Sign Criteria, Condition 21 of Conditional Use Permit No. 87-34. The motion unanimously carried by the following roll call vote: AYES: 4 COUNCILMEMBERS: Age, Kanel, Kerry and Davis NOES: 0 COUNCILMEMBERS: None ABSENT: 1 COUNCILMEMBERS: Arnold ORAL COMMUNICATIONS: For Matters Not on the Agenda. None were presented. WRITTEN COMMUNICATIONS: For Matters Not on the Agenda. None were presented. ADJOURNMENT: Hayor Davis adjourned the meetin~.~ W_ -- MAYOR OF THE CITY OF CYPRESS ATTEST: () CI'rP~~CYPRESS.- 13