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Minutes 90-04-09 L/_ n MINUTES OF A REGULAR MEETING OF THE CYPRESS CITY COUNCIL HELD April 9, 1990 The Regular Meeting of the Cypress City Council was called to order at 5:35 p.m., Monday, April 9, 1990, in the City Council Chamber, 5275 Orange Avenue, Cypress, by Mayor Cecilia Age. PRESENT: Councilmembers Arnold, Bowman, Kanel, Kerry and Age ABSENT: None Also present were City Manager/City Clerk Darrell Essex, City Attorney Jerry Patterson and staff members Beardsley, DeCarlo and Wicker. ORAL COMMUNICATIONS: For Matters on the 5:30 p.m. Agenda. No one wished to speak. WORKSHOP SESSION: Draft Katella Avenue Super Street Study. The Public Works Director introduced the representative from the Orange County Transportation Commission and consultants from the firm of Edwards and Kelcey. Mr. Aria Rohani, OCTC Project Manager for the Super Street Program, provided background information on the program, listed the three major arterials chosen as super streets and their intention to present the plans to the public once the City Council presentations are completed. Mr. Walter Kraft, consultant, reviewed the work that has been accomplished and discussed the suggested preliminary improvements. The three objectives developed for the project area were: preparation of conceptual designs for high flow arterial; develop cost estimates, project estimates and financing options for the recommended improvements; and develop a consensus among the public for the improvements. Mr. Rohani asked for any recommendations and comments from the City for suggested improvements of Katella Avenue for possible incorporation. CONSIDERATION OF AWARD OF CONTRACT FOR STREET MAINTENANCE SLURRY SEAL ON VARIOUS STREETS IN THE CITY OF CYPRESS PUBLIC WORKS PROJECT N0. 8948: Five bids were received for the street maintenance slurry seal on various streets in the City of Cypress. It was moved by Councilmember Bowman and seconded by Councilmember Kerry to determine the lowest responsible bidder for Public Works Project No. 8948 to be Pavement Coatings Company, and award a contract for the street maintenance slurry seal on various streets in the City of Cypress to Pavement Coatings Company, P.O. Box 1491, Cypress, CA 90630 in the amount of 389,780.80. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEMBERS: Arnold, Bowman, Kanel, Kerry and Age NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None CONSIDERATION OF AWARD OF CONTRACT FOR MATERIALS TESTING FOR STREET MAINTENANCE SLURRY SEAL ON VARIOUS STREETS IN THE CITY OF CYPRESS, PUBLIC WORKS PROJECT NO. 8948: Two proposals were received for professional materials testing services for street maintenance slurry seal on various streets in the City of Cypress. It was moved by Councilmember Kerry and seconded by Councilmember Arnold to authorize retention of United Inspection and Testing Company, 6737 South Bright Avenue, Whittier, CA 90608, to perform the professional materials testing outlined in this report, on a time and materials basis, for an amount not to exceed 58,750.00.. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEMBERS: Arnold, Bowman, Kanel, Kerry and Age NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None 1 City Council Minutes April 9, 1990 3 5 CONSIDERATION OF ANARD OF CONTRACT FOR FIREWORKS TO BE USED FOR THE JULY 4TH CELEBRATION: Two bids were received from pyrotechnic vendors for the Third Annual Multi-agency July Fourth Fireworks Celebration. It was moved by Councilmember Kerry and seconded by Councilmember Bowman that the City Council, acting as ex officio governing Board of Directors for the Cypress Recreation and Park District, adopt the following three recommendations: 1) Accept the bids from Zambelli Internationale Fireworks Inc., P.0. Box 130, Rialto, CA 92376 and Pyr•o-Spectaculars, Rialto, CA 92376; 2) Award a contract to Zambelli, provided they meet the insurance " requirements by award of contract signing, in the amount of 58,000 for the Third Annual Multi-agency July 4th Fireworks Celebration; and 3) If Zambelli cannot meet the insurance requirements, then award the contract to Pyro- Spectaculars, P.0. Box 2329, Rialto, CA 92376 in the amount of 58,000 for the Third Annual Multi-agency July 4th Fireworks Celebration as outlined in the above report. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEMBERS: Arnold, Bowman, Kanel, Kerry and Age 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 Kerry requested that Item No. 18, Consideration of Modification of Cypress Corporate Center Landscape Maintenance District No. 1 for the Landscaped Berm on the North Side of the Stanton Channel, City of Cypress Project No. 8615-90 be removed for further discussion. The City Manager asked that a portion of Item No. 9, Consideration of Design Review Committee No. 90- 9 and Item No. 20, Continuation of Consideration of Acceptance of Final Tract Map No. 14128 - 4762 Crescent Avenue, South Side, East of Sumner be removed for discussion. It was moved by Councilmember Bowman and seconded by Councilmember Kerry to approve Consent Calendar Items No. 4 through 23, with the exception of a portion of Item No. 9 and Items No. 18 and 20. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEMBERS: Arnold, Bowman, Kanel, Kerry and Age NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None Item #4: Consideration of Approval of City Council Minutes of the Special Meeting of March 22, 1990 and the Regular Meeting of March 26, 1990. Recommendation: That the City Council approve the Minutes of March 22, 1990 and March 26, 1990 as submitted, with Mayor Pro Tem Kanel abstaining on the March 22, 1990 Minutes and Mayor Age abstaining on the March 26, 1990 Minutes due to their absences at the meetings. 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 Claim Filed by Frank P. Barbaro, Attorney, on Behalf of Julio Javier Morales. Recommendation: That the City Council officially reject the subject claim and refer it to the City"s Claims Administrator, Carl Warren & Co., for appropriate disposition. Item #7: Consideration of an Application for Alcoholic Beverage License Transfer Filed by Sonny Zuxin Ling and Qing Lan You, D.B.A. Cypress Liquor Store, 9175 Valley View Street, Cypress. Recommendation: Receive and file. Item #8: Consideration of Claim Filed by Bryant K. Calloway, Attorney, on Behalf of Sampson Gaines, Jr. 2 1-f City Council Minutes April 9, 1990 Recommendation: That the City Council officially reject the subject claim and refer it to the City's Claims Administrator, Carl Warren b Co., for appropriate disposition. Item 9: Consideration of Design Review Committee No. 90-10. Recommendation: Receive and file. Item #10: Consideration of Adoption of Resolution Ordering Canvass of the Special Municipal Election to be Held on April 24, 1990, be Made by the City Clerk. Recommendation: That the City Council adopt the Resolution by title only, title as follows, ordering the canvass of the April 24, 1990 Special Municipal Election to be made by the City Clerk. RESOLUTION N0. 3721 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, CALIFORNIA ORDERING THE CANVASS OF THE SPECIAL MUNICIPAL ELECTION TO BE HELD ON TUESDAY, APRIL 24, 1990, BE MADE BY THE CITY CLERK. Item #11: Consideration of Proclamation Commending the Jewish Federation and the B"nai B"rith and Shalom International on the 42nd Anniversary of the State of Israel. Recommendation: That the Mayor and City Council issue a proclamation commending the Jewish Federation and the B"nai B'rith and Shalom International on the 42nd anniversary of the State of Israel. Item #12: Consideration of Proclaiming April 24, 1990 as "General Federation of Women"s Clubs Day." Recommendation: That the Mayor and City Council officially proclaim April 24, 1990, as "General Federation of Women"s Clubs Day" in the City of Cypress as requested. Item #13: Consideration of Proclaiming April 22-28, 1990, as "Kids Fitness Week" and April 27, 1990, as "Kids Workout Day." Recommendation: That the Mayor and City Council officially proclaim April 22- 28, 1990, as "Kids Fitness Week" and April 27, 1990, as "Kids Workout Day" in the City of Cypress. Item #14: Consideration of Proclaiming April 22-28, 1990, as "Victims" Rights Neek" in the City of Cypress. Recommendation: That the Mayor and City Council officially proclaim April 22- 28, 1990, as "Victims' Rights Week" in the City of Cypress. Item #15: Consideration of Proclaiming April 22-29, as the "Days of Remembrance of the Victims of the Holocaust." Recommendation: That the Mayor and City Council officially proclaim April 22- 29, 1990, as the "Days of Remembrance of the Victims of the Holocaust." Items #16: Consideration of Proclaiming April 27, 1990, as "Arbor Day." Recommendation: That the Mayor and City Council officially proclaim April 27, 1990, as "Arbor Day" in the City of Cypress. Item #17: Consideration of Proclaiming April 27, 1990, as "Youth Service Day." Recommendation: That the Mayor and City Council officially proclaim April 27, 1990, as "Youth Service Day" in the City of Cypress as requested. Item #19: Consideration of Employment Lists - Community Service Officer and Police Officer (Lateral Entry/Academy Trained). Recommendation: That the City Council certify the employment lists for the positions of Community Service Officer and Police Officer (Lateral Entry/Academy Trained) as submitted. 3 dry April 9, 1990 City Council Minutes Item M21: Consideration of Amendment to the Position Classification Plan. Recommendation: That the City Council, and acting as the ex officio Board of Directors of the Cypress Recreation and Park District, adopt the Resolution by title oily, title as follows amending the Position Classification Plan as outlined in the report. RESOLUTION N0. 3722 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, AND ACTING AS EX OFFICIO BOARD OF DIRECTORS OF THE CYPRESS RECREATION AND PARK DISTRICT, A SUBSIDIARY DISTRICT OF THE CITY OF CYPRESS, AMENDING RESOLUTION N0. 3574, BY ADDING CLASS SPECIFICATIONS FOR DEPARTMENT HEAD POSITIONS TO THE POSITION CLASSIFICATION PLAN FOR EMPLOYEES IN THE SERVICE OF THE CITY OF CYPRESS AND THE CYPRESS RECREATION AND PARK DISTRICT. Item #22. Consideration of Retaining Temporary, Part-time Professional Inspection Services for the Sorrento Development, Public Works Project No. 8752. Recommendation: That the City Council: 1) Ratify staff's action in retaining the firm of NBS/Cowry for temporary, part-time professional public works inspection services as requested by Cypress Homes; 2) Authorize staff to compensate NBS/Cowry at the rates outlined in the report from funds deposited with the City Finance Department by Cypress Homes; and 3) Authorize staff to request proposals for providing temporary professional public works inspection and plan checking services in anticipation of increased project work loads. Recreation & Park District Matters: Item #23: Continuation of Consideration of Council's Support of Critical Arts Issues. Recommendation: That the City Council, acting as the ex officio governing Board of Directors of the Cypress Recreation and Park District, continue this matter to the meeting of April 23, 1990. END OF CONSENT CALENDAR Regarding Consideration of Design Review Committee No. 90-9, the City Manager asked that this ORC be continued to the meeting of April 23. It was moved by Councilmember Bowman and seconded by Councilmember Kerry to continue DRC 90-9 to the April 23 meeting. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEMBERS: Arnold, Bowman, Kanel, Kerry and Age NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None In regard to Consideration of Modification of Cypress Corporate Center Landscape Maintenance District No. 1 for the Landscaped Berm on the North Side of the Stanton Channel, City of Cypress Project No. 8615-90, Councilmember Kerry asked the reasons why competitive bids were not received on this project. The Public Works Director explained the problem is that outside companies are not anxious to perform the work because this berm is very difficult to maintain; however, the City will continue to seek outside services. It was moved by Councilmember Kerry and seconded by Councilmember Bowman to adopt the Resolution by title only, title as follows, ordering the City Engineer to prepare a report concerning modification of Cypress Corporate Center Landscape Maintenance District No. 1 for the maintenance of the landscaping and irrigation system on the berm on the north side of the Stanton Channel. RESOLUTION N0. 3723 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS ORDERING THE PREPARATION OF A REPORT IN CONNECTION WITH THE MODIFICATION OF CYPRESS CORPORATE CENTER LANDSCAPE MAINTENANCE DISTRICT N0. 1. 4 "'City Council Minutes April 9, 1990 The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEMBERS: Arnold, Bowman, Kanel, Kerry and Age NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None Regarding Continuation of Consideration of Acceptance of Final Tract Map No. 14128 - 4762 Crescent Avenue, South Side, East of Sumner, the City Manager asked that this item be deferred to the beginning of the 7:30 portion of the Agenda, prior to the public hearings. Hearing no objection, Mayor Age so ordered. ORDINANCES (Second Reading) & RESOLUTIONS: It was moved by Councilmember Bowman and seconded by Councilmember Arnold to adopt the Resolution by title only, title as follows, denying Variance No. 90- 3. RESOLUTION N0. 3724 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS DENYING A VARIANCE FROM THE TERMS OF THE ZONING ORDINANCE OF THE CITY OF CYPRESS TO ALLOW A 634 SQUARE FOOT REAR YARD OPEN AREA AND A SETBACK OF FIVE FEET (5') - VARIANCE N0. 90-3 (4038 CARDIFF DRIVE). The motion carried by the following roll call vote: AYES: 4 COUNCILMEMBERS: Arnold, Bowman, Kanel and Kerry NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None ABSTAINED: 1 COUNCILMEMBERS: Age Mayor Age abstained on this and the following readings due to her absence at the March 26 meeting. It was moved by Councilmember Bowman and seconded by Councilmember Arnold to adopt the Resolution by title only, title as follows, granting a variance from the Zoning Ordinance. RESOLUTION N0. 3725 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS GRANTING A VARIANCE FROM THE TERMS OF THE ZONING ORDINANCE OF THE CITY OF CYPRESS TO ALLOW THE INSTALLATION OF TWO AIR CONDITIONER UNITS WITHIN THE SIDE YARD SETBACK (8622 ACACIA STREET). The motion carried by the following roll call vote: AYES: 4 COUNCILMEMBERS: Arnold, Bowman, Kanel and Kerry NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None ABSTAINED: 1 COUNCILMEMBERS: Age It was moved by Councilmember Kerry and seconded by Councilmember Bowman to adopt the Resolution by title only, title as follows, denying without prejudice CUP 90-3. RESOLUTION N0. 3726 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS DENYING WITHOUT PREJUDICE CONDITIONAL USE PERMIT N0. 90-3 (VIDEO ARCADE GAMES AT EXISTING NAIL AND TANNING SALON, 9517 VALLEY VIEW STREET). The motion carried by the following roll call vote: AYES: 4 COUNCILMEMBERS: Arnold, Bowman, Kanel and Kerry NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None ABSTAINED: 1 COUNCILMEMBERS: Age It was moved by Councilmember Arnold and seconded by Councilmember Kerry to order the following Ordinance ready by title only, title as follows and to adopt the Ordinance for Hazardous Waste Facilities. 5 i . 3~9 City Council Minutes April 9, 1990 ORDINANCE N0. 846 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CYPRESS REGULATING AND ESTABLISHING PROCEDURES FOR THE SITING OF HAZARDOUS WASTE FACILITIES BY ADDING SECTION 22, HAZARDOUS WASTE FACILITIES," TO APPENDIX I, "ZONING," TO THE CODE OF THE CITY OF CYPRESS. The motion carried by the following roll call vote: AYES: 4 COUNCILMEMBERS: Arnold, Bowman, Kanel and Kerry NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None ABSTAINED: 1 COUNCILMEMBERS: Age The City Manager noted, for the record, that any action on the EIR be taken prior to the public hearing process. CLOSED SESSION: Mayor Age recessed the meeting at 6:06 p.m. to enable the Council to enter Closed Session to discuss matters of Personnel and litigation. The meeting reconvened at 7:41 p.m. with all Councilmembers present and staff members Beardsley, DeCarlo, Eynon, Storey and Wicker also present. PLEDGE OF ALLEGIANCE: The pledge was led by Councilmember Bowman. PRESENTATIONS: Mayor Age read and presented the "Earth Day 1990 Proclamation" to the Recreation and Parks Director, Marvin DeCarlo. Mr. DeCarlo thanked the Mayor and Councilmembers, and extended an invitation to the "Earth Day" celebration on April 22 and the tree planting ceremony on April 27, both to be held at City Hall. City Manager Essex reviewed the actions taken by the City Council during the 5:30 session of the meeting. The City Attorney briefly summarized the items for discussion in Closed Session, which were: update on police negotiations, pending litigations on an auto accident and Cypress Business & Professional Center. The City Manager introduced the City"s new Finance Director Richard Storey. ORAL COMMUNICATIONS: For Matters Not on the 7:30 P.M. Agenda. Mr. Larry Wuebker, 8661 Acacia Drive, Cypress, related an earlier conversation regarding the Special Election and asked who was paying for the election. The City Attorney clarified that an agreement was entered into with the City and Los Alamitos Race Course would pay for the election up to $50,000. Mr. Wuebker also stated that nowhere on the ballot does it state that the election is being paid for by the owner of the race course and that is not full disclosure. Responding to Mr. Weubker, the City Attorney replied that the race course owners could pay for the special election. Mr. David Duchro, representing the Cypress Public Safety Employees' Association, stated that the Association is very displeased with the state of negotiations and they are at impasse. Mr. Duchro expressed the Association"s most serious concerns, they don"t feel they"ve been dealt with fairly and he asked the Council if they were committed to putting integrity back into the process. Councilmember Kanel objected to the manner in which the question of the Council"s integrity was posed. He stated that if there are some problems, they will be handled by the negotiators and notice has been taken that many of the officers are in attendance tonight. The City Attorney stated that this was not the forum for negotiations and the matter has been referred to the staff. The Council does not have this item on the Agenda, could not take action if they wished to, but it is not appropriate to come before the legislative body for the action sought. 6 J f ~ N City Council Minutes April 9, 1990 Councilmember Kanel stated that he will speak with the City Manager and if there is a misunderstanding, we hope it can be corrected. Sgt. John Avila, President of the Cypress Police Association, assured the citizens and business community that any actions taken will not affect their duties ahd responsibilities of the Police to the community and public. Sgt. Mike Idom, commented about the discussions in the negotiations regarding the importance of education and educational incentive in the Police Department. He stated that an acceptance of the City's offer would be a loss of income based on the percentage incentive. Mayor Age wanted an understanding that she had always been very proud of the Cypress Police Department and considers it one of the finest departments, but expressed her disappointment that it has come to this and unable to be resolved through the negotiating process. Police Officer Bob Ratcliffe, member of the Negotiating Committee, advised that they went into the negotiations with the thought that these negotiations would be concluded promptly and professionally by both sides and he explained what had happened at the last negotiation meeting. Police Agent Larry Jordan spoke about health benefits, the high premiums, not receiving the health benefits that should be received and expressed dissatisfaction with the City's self-funded plan. He spoke about the increase in deductible and premium payment and asked the City to look into different plans. Denise Robsel, Dispatcher, reported that the City's negotiator stated in a meeting on March 14, 1990, that the City Council approved and condoned the making of threats and the using of threats in an effort to affect a contract between the Police Association and the City, which was the loss of retroactive pay. She stated it was Nancy Leonard that said those things. RECESS: Mayor Age recessed the meeting at 8:18 p.m., reconvened at 8:20 p.m. with all Councilmembers present. ORAL COMMUNICATIONS: For Clarification of Matters on the 7:30 P.M. Agenda. Ms. Janice Jacobsen, 10453 Rose Anne Circle, Cypress, representing the Cypress Heritage Committee, expressed concern about the leasing of the Oxford Junior High School building and how it would affect the Cultural Arts facility located on that site. The City Manager assured Ms. Jacobsen that the building would be retained for the use of the Cultural Arts groups. Mayor Age stated that three items, Continuation of Consideration of Acceptance of Final Tract Map No. 14128 - 4762 Crescent Avenue, South Side, East of Sumner; Consideration of Public Hearing Re: Cypress Business and Professional Center Specific Plan No. 89-1 and Development Agreement No. 90-1 for Property Surrounding the Los Alamitos Race Track; and Consideration of Certification of Cypress Business and Professional Center Specific Plan - Final Subsequent Environmental Impact Report, would be considered at this time. CONTINUATION OF CONSIDERATION OF ACCEPTANCE OF FINAL TRACT MAP N0. 14128 - 4762 CRESCENT AVENUE, SOUTH SIDE. EAST OF SUMNER: The Public Works Director stated the bonds had not been received for this item and to avoid a default approval of the tract map, has asked the developer to request a continuance. Mr. Steve Provenghi requested that this item be continued to the next meeting because he has not yet obtained all the proper subdivision bonds. It was moved by Councilmember Kanel and seconded by Councilmember Kerry to grant the developer's request and continue this item to April 23. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEMBERS: Arnold, Bowman, Kanel, Kerry and Age NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None CONSIDERATION OF CERTIFICATION OF CYPRESS BUSINESS AND PROFESSIONAL CENTER SPECIFIC PLAN - FINAL SUBSEQUENT ENVIRONMENTAL IMPACT REPORT: Mr, Tom Woods, representing the owners of the Cypress Business & Professional Center, 7 ~'~61 City Council Minutes April 9, 1990 requested a continuance of this item. He advised that a few additional meetings with the City staff should provide the opportunity to formalize matters for Council action. Mayor Age suggested the item be continued to Monday, April 16 at 4:00 p.m. Councilmember Kanel asked what other items would be discussed at that meeting. The City Manager advised that the EIR has to be approved prior to conducting the public hearing on the Specific Plan so both items should be continued. It was moved by Councilmember Bowman and seconded by Councilmember Kanel to continue this item to April 16 at 4:00 p.m. Councilmember Kanel asked why this project was being piecemealed and changes continually being made by the developer. Responding to Councilmember Kerry, Mr. Woods welcomed comments from the Council. He mentioned the document that was presented to the Council this evening listed the remaining items unresolved at this time. The City Attorney stated there are 17 unresolved items, it is difficult to rewrite that many conditions. He also stated staff does not feel that this could be accomplished this evening since there are some substantial differences to be resolved. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEMBERS: Arnold, Bowman, Kanel, Kerry and Age NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None CONSIDERATION OF PUBLIC HEARING RE: CYPRESS BUSINESS AND PROFESSIONAL CENTER SPECIFIC PLAN N0. 89-1 AND DEVELOPMENT AGREEMENT N0. 90-1 FOR PROPERTY SURROUNDING THE LOS ALAMITOS RACE TRACK: Mayor Age declared the public hearing open. She asked that those citizens that would be unable to attend the April 16 meeting come forward and provide their comments. Ms. Jane Wozniak, 4480 Avenida Granada, Cypress, asked for clarification on the EIR which appeared to indicate there were plans to open Denni Street. She mentioned that Councilmembers had stated it would be dedicated at this time but at no time would it be opened. Mayor Age commented that is a negotiable item, it is in discussion and she would like to see Denni Street dedicated but not opened at this time. Councilmember Kerry suggested that the April 16 meeting be cablecast. .Mayor Age concurred and requested the cablecast. Councilmember Kanel clarified that recommendations are made by the staff for the future and as long as he is on the Council, Denni is not going to open, which has already been indicated to those people living along that corridor. Whether the Council will accept dedication as a condition will be discussed on April 16. Mr. Jack Swank, 9849 Via Sonoma, Cypress, spoke against the opening of Denni Street. He desires to declare to the people whether or not Denni Street will be opened. Mr. Bob Nikitin, 5652 Sprague Avenue, Cypress, stated he will vote yes on the zoning change for the area around the race track and suggested an off track betting center and casino. It was moved by Councilmember Bowman and seconded by Councilmember Kanel to continue this item to the meeting of April 16. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEMBERS: Arnold, Bowman, Kanel, Kerry and Age NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None CONTINUATION OF CONSIDERATION OF PUBLIC HEARING RE: AMENDMENT TO CONDITIONAL USE PERMIT N0. 89-17 CONSTRUCTION OF PATIO DINING AREA WITH EXPANDED USE OF BEER AND WINE AT AN EXISTING RESTAURANT 4139 BALL ROAD (GOURMET PIE AND PASTRY COMPANY): Mayor Age opened the public hearing and indicated that the agent for the property owner requested that this item be continued. It was moved by Councilmember Kerry and seconded by Councilmember Bowman to continue this item to the April 23 Council meeting.. The motion unanimously carried by the following roll call vote; AYES: 5 COUNCILMEMBERS: Arnold, Bowman, Kanel, Kerry and Age NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None 8 • ~sz City Council Minutes April 9, 1990 CONTINUATION OF CONSIDERATION OF PUBLIC HEARING RE: CONDITIONAL USE PERMIT NO. 90-5 PRIVATE JUNIOR AND SENIOR HIGH SCHOOL 5172 ORANGE AVENUE FORMER OXFORD JUNIOR HIGH SCHOOL): Mayor Age declared the public hearing open. Planning Director Eynon presented the staff report dated March 30, 1990, which represented a request to establish a private school at the former Oxford School site located at the southwest corner of Grindlay Street and Orange Avenue. In accordance with the requirements of the California Environmental Quality Act, a Negative Declaration will be .filed for this project. Mr. Dennis Brown, Superintendent of the Greater Long Beach Christian Schools, expressed pleasure about the possibility of locating in the community and enjoying a long association with the City of Cypress. Responding to Councilmember Kerry, the City Manager explained that under the terms of the lease, it is understood that the use of the sports fields and the parking lot would be at the City's discretion. He suggested that Condition No. 6 be changed to read "Sports fields and available parking lot..." No one else 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 to the requirements of the California Environmental Quality Act and approve Conditional Use Permit No. 90-4 subject to conditions. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEMBERS: Arnold, Bowman, Kanel, Kerry and Age NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None CONTINUATION OF CONSIDERATION OF PUBLIC HEARING RE: CONDITIONAL USE PERMIT N0. 90-4. KARATE/MARTIAL ARTS STUDIO 4470 LINCOLN AVENUE: Mayor Age opened the public hearing. The Planning Director summarized the staff report dated March 8, 1990, which represented a request to operate a Karate/Martial Arts Studio in an existing lease space located at 4470 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 have been posted, published and mailed to all property owners within 300 feet of the subject property. Mr. Sam Lin, representing the owner of the center, stated that this is a good location for a Karate studio and its presence will assist the center. It was moved by Councilmember Bowman and seconded by Councilmember Kerry 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. 90-4, subject to conditions. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEMBERS: Arnold, Bowman, Kanel, Kerry and Age NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None CONTINUATION OF CONSIDERATION OF PUBLIC HEARING RE: ZONING ORDINANCE AMENDMENT N0. 90-2 TO AUTHORIZING COMMUNITY CARE FACILITIES IN CERTAIN ZONES: Mayor Age opened the public hearing. The City Attorney reviewed the staff report dated April 4, 1990, which provided relevant definitions requested by the Council on the types of facilities and the patients served by community care facilities and what conditions constitute handicapped "developmentally disabled." . Councilmember Kerry voiced a preference for more specifics in the proposed Ordinance to follow Federal guidelines as to what physically handicapped- mentally impaired means. Councilmember Arnold stated that her concerns and questions had been answered by the report as to what a "community care" facility entails. Dr. Dawn Martin, 301 Victoria, Costa Mesa, spoke in favor of community care facilities and the zoning determination. She commented that she worked with College Hospital and they are interested in starting a residential program for adolescents. She also commented that Orange County has a great need for an 9 363 City Council Minutes April 9, 1990 alternative placement for adolescent people when they no longer are in need of acute care facilities. Mayor Age asked if anyone else wished to speak in support of or in opposition to the proposed Zoning Ordinance Amendment. It was moved by Councilmember Arnold and seconded by Councilmember Bowman to close the public hearing, approve the first reading of the Ordinance by title only, title as follows, Zoning Ordinance 90-2. Councilmember Bowman stated that he is not in favor of community care facilities in greater than single family residence areas; however, the City Attorney has advised that the Council does not have that option. ORDINANCE N0. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CYPRESS APPROVING AMENDMENT TO THE ZONING ORDINANCE N0. 90-2 TO PROVIDE FOR THE REGULATION AND SITING OF COMMUNITY CARE FACILITIES WITHIN THE CITY OF CYPRESS. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEMBERS: Arnold, Bowman, Kanel, Kerry and Age NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None CONSIDERATION OF PUBLIC HEARING RE: CONDITIONAL USE PERMIT N0. 90-6, CONVENIENCE MARKET/SALE OF BEER AND WINE, 4021 ORANGE AVENUE: Mayor Age opened the public hearing. The Planning Director presented the staff report dated March 27, 1990, which represented a request to operate a convenience market with the offsite sale of beer and wine at 4021 Orange Avenue. 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 300 feet of the subject parcel. Mr. Ayoub S. Obeidi, 3401 East Katella, #102, Los Alamitos, stated that he was advised to apply for both beer and wine and if that is denied, then he would request a convenience market only. Mayor Age asked if anyone wished to speak in favor of this project. No one wished to do so. She asked if anyone wished to speak against the application. Mr. Paul Hertz, 4284 Paseo de Oro, Cypress, stated his objection to the project if it has the offsite sale of beer and wine and the danger of cars moving in and out of the parking lot. Mr. Jerry McKenzie, 4050 Orange Avenue, Cypress, expressed his opposition to the application for the offsite sale of beer and wine, the convenience store and the possible negative effect on property values. Ms. Sher Comer, Tanglewood resident, stated her opposition to the application because of the noise factor, traffic, littering and a possible unsavory element coming into the neighborhood. Mr. Joseph Groft, 4026 Brighton Circle, Cypress, voiced his objection to the application for all reasons previously stated and that the store runs into his back yard. Mrs. June Groft, 4026 Brighton Circle, Cypress, opposed the application and was concerned with the existing noise and commented that a convenience store would create more traffic and noise. The applicant stated that he has had approximately 17 years experience in marketing and didn"t believe the concerns expressed had foundation. After some discussion the applicant asked that his request for offsite beer and wine sales be removed from his application. It was moved by Councilmember Arnold and seconded. by Mayor Age to close the public hearing and deny Conditional Use Permit No. 90-6. Councilmember Arnold stated that her concern was the safety factor in these small shopping centers and cannot support the sale of liquor in a small shopping center. Mayor Age 10 3~ City Council Minutes April 9, 1990 commented that the convenience market trade, by its nature, would create traffic congestion and supports the motion. It was moved by Councilmember Kanel to amend the motion by deleting the request for the beer and wine license and allow the CUP for the convenience. market only. He believed that if there were no liquor sold, it would alleviate .the problems discussed. Councilmember Bowman seconded the amended motion. The amended motion carried by the following roll call vote: AYES: 4 COUNCILMEMBERS: Arnold, Bowman, Kanel and Kerry NOES: 1 COUNCILMEMBERS: Age ABSENT: 0 COUNCILMEMBERS: None It was moved by Councilmember Bowman and seconded by Councilmember Arnold to certify the Negative Declaration in accordance with the requirements of the California Environmental Quality Act. The motion carried by the following roll call vote: AYES: 4 COUNCILMEMBERS: Arnold, Bowman, Kanel and Kerry NOES: 1 COUNCILMEMBERS: Age ABSENT: 0 COUNCILMEMBERS: None RECESS: Mayor Age recessed the meeting at 9:53 p.m. and reconvened at 10:04 p.m, with all Councilmembers present. CONSIDERATION OF PUBLIC HEARING RE: AMENDMENT TO CONDITIONAL USE PERMIT NO 89-8. EXTENSION OF THE OPERATION OF A TANNING, TONING AND BODY WRAP SALON 10953 MERIDIAN OR.. SUITE M: Mayor Age opened the public hearing. The Planning Director reviewed the staff report dated March 28, 1990, which represented a request to extend the operation of a tanning, toning and body wrap salon in an existing commercial building at 10953 Meridian Drive, Suite M. A Negative Declaration was approved in accordance with the requirements of the California Environmental Quality Act on Conditional use Permit No. 89-8. Notices of this public hearing were posted, published and mailed to ail property owners within 300 feet of the subject parcel. The applicant, Richard Godinez, 10231 Bellehurst Avenue, Westminster, stated that business has been good and is improving. He asked that the age limitation in Condition N4 be reduced to 18 years of age, which had been agreed to in the initial approval of this CUP. The Planning Director verified that 18 years of age was approved previously and 21 was inadvertently placed in this condition. It was moved by Councilmember Kanel and seconded by Councilmember Kerry to close the public hearing and approve the amendment to Conditional Use Permit No. 89-8, subject to conditions, with the change in Condition N4 from "the age of 21" to the age of 18." The motion carried by the following roll call vote: AYES: 4 COUNCILMEMBERS: Bowman, Kanel, Kerry and Age NOES: 1 COUNCILMEMBERS: Arnold ABSENT: 0 COUNCILMEMBERS: None CONSIDERATION OF PUBLIC HEARING RE: CONDITIONAL USE PERMIT N0. 90-7, LIQUOR STORE WITH OFFSITE SALE OF GENERAL ALCOHOLIC BEVERAGES 5531 LINCOLN AVENUE: The public hearing was declared open by Mayor Age. The Planning Director summarized the staff report dated March 30, 1990, which represented a request to operate a liquor store with offsite sale of general alcoholic beverages at 5531 Lincoln Avenue. In accordance with the California Environmental Quality Act, a Negative Declaration of Environmental Impact will be filed for this project. Notices of public hearing have been posted, published and mailed to ~ ~r all property owners within 300 feet of the subject parcel. The applicant was not present. Mayor Age asked if anyone wished to speak in support of or in opposition to the application. No one did so. Itlwas moved by Councilmember Kanel and seconded by Councilmember Kerry to continue this item to April 23 due to the absence of the applicant. The motion carried by the following roll call vote; 11 Uf - ~ 3 City Council Minutes April 9, 1990 AYES: 4 COUNCILMEMBERS: Bowman, Kanel, Kerry and Age y.~r~~ NOES: 1 COUNCILMEMBERS: Arnold ABSENT: 0 COUNCILMEMBERS: None CONSIDERATION OF PUBLIC HEARING RE: RENEWAL Of CONDITIONAL USE PERMIT N0. 89- 6 REVERSE VENDING MACHINES FOR RECYCLING Of ALUMINUM CANS PLASTIC BOTTLES AN GLASS BOTTLES ALPHA BETA MARKET, 4033 BALL ROAD: Mayor Age opened the hearing. The City Manager called upon Planning Director Eynon to present the staff report dated March 30, 1990, which represented a request to continue to operate an existing recycling facility using reverse vending machines for aluminum cans, glass bottles and plastic bottles located at 4033 Ball Road. In accordance with the California Environmental Quality Act, a Negative Declaration was filed for the project on April 11, 1989. Notices of this public hearing were published, posted and mailed to property owners within 300 feet of the subject property. Ms. Goldie Elmore, representing ENVIPCO California, stated that the center was certified through the State of California and they are working together to stop litter. No one wished to speak in support of or in opposition to the application. It was moved by Councilmember Arnold and seconded by Councilmember Bowman to close the public hearing and approve the renewal of Conditional Use Permit No. 89-6, subject to conditions, but deleting the original condition limiting the CUP to a one year time period. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEMBERS: Arnold, Bowman, Kanel, Kerry and Age NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None Mayor Age moved Item No. 42, regarding the Installation of Traversable Island on Walker Street forward. CONSIDERATION OF REPORT FROM THE TRAFFIC COMMISSION REGARDING THE INSTALLATION OF TRAVERSABLE ISLANDS ON WALKER STREET BETWEEN LINCOLN AVENUE AND ORANGE AVENUE: The City Manager requested the Public Works Director to present the staff report dated March 29, 1990, which indicated that the Traffic Commission, at its March 20 meeting, reviewed survey results and accident history from the Walker Street area and also listened to concerns from residents both in support of and opposition to the traversable island. The Traffic Commission concluded that the traffic safety advantages of traversable islands outweighed the disadvantages and recommended the modification. Mayor Age asked if anyone in the audience wished to speak on this project. Mr. Robert Sundwall, 5486 Vista Sierra, Cypress, informed the opponents that the entire community was involved in the survey project. He indicated that Mr. Steffey would be explaining the request later in the meeting. Mr. Larry Turner, 9283 Vista Mesa, Cypress, reported an accident on Walker Street where his daughter was attempting to make a left turn and was rear ended by a truck. He voiced his support of no parking on the street, a traversable island and a bike lane on Walker. Mr. Bill Gilliland, Vice President of the Cambria Townhomes, stated that the speed of traffic on Walker is outrageous. Representing the residents of the townhomes, Mr. Gilliland felt that it would be more dangerous for children walking on the sidewalks by moving the traffic lanes closer to the curbing, along with raising the noise factor. Mrs. Inez Santana, 9321 Walker Street, Cypress, voiced her objection to the traversable island and the proposed no parking on Walker Street Mr. Cris Gaspar, 9262 Walker Street, Cypress, objected to the proposed project because it would eliminate parking on Walker Street. Mr. Tom Seevers, 9351 Walker Street, Cypress, spoke against the elimination of on street parking on Walker and mentioned that if a survey was taken of the people living on Walker Street, they would be against it. 12 3F City Council Minutes April 9, 1990 Mr. Charlie Steffey, 5611 Citrus Court, Cypress, representing the 31 homeowners on Citrus Court, stated they realized parking was a consideration but there is an everyday danger to those that have to make left turns off of Walker Street. Mrs. Linda Santana, 9321 Walker Street, Cypress, expressed concern about children walking along the street, speed of traffic and suggested there might be a way for both a traversable island and on-street parking. Responding to Councilman Bowman, the Public Works Director replied that the width of Walker Street does not allow the ability to have both the median turn lane and on-street parking. After some discussion, Councilmember Arnold stated she supported the study done on Walker Street south of Orange and prior to the installation of that traversable island she had been rear ended and several neighbors had accidents. In answer to Councilmember Arnold, Police Chief Wicker responded that traffic safety would be improved if there was a traversable island installed. Mr. Seevers asked the Council consider allowing parking on one side of Walker Street. The Public Works Director explained that when bike lanes are on one side of the street, they have to be provided on the other side. Mr. Turner suggested that the Chamber of Commerce parking lot might be used for weekend parking. Mr. Steffey asked the Council to consider the survey results and the recommendation of the Traffic Commission in their decision. It was moved by Councilmember Arnold and seconded by Councilmember Bowman to authorize the installation of traversable islands on Walker Street between Lincoln and Orange Avenues; 2) Adopt a Resolution providing "No Parking Anytime" areas on both sides of Walker Street, between Lincoln and Orange Avenues, to accommodate the required pavement restriping; and 3) Authorize staff to secure formal bids for the removal of striping, restriping, signing and placement of pavement markers for the installation of traversable islands on Walker Street, between Lincoln and Orange Avenues, and to return to Council for further consideration of appropriation of funds and award of contract. Councilmember Kanel advised, for the record, that he will reluctantly vote in favor of the project because of the traffic safety factor but has empathy for residents and the parking situation. Councilmember Kerry concurred and hoped that something could be worked out in the future to help with the parking, but the entire area must be considered and it is a very dangerous situation. RESOLUTION N0. 3727 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS ESTABLISHING "NO PARKING ANYTIME" AREAS ON BOTH SIDES OF WALKER STREET BETWEEN LINCOLN AVENUE AND ORANGE AVENUE. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEMBERS: Arnold, Bowman, Kanel, Kerry and Age NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None CONSIDERATION OF DESIGN REVIEW COMMITTEE N0. 90-8 CYPRESS PLAZA SHOPPING CENTER EXTERIOR MODIFICATION 10015-10201 VALLEY VIEW STREET: The City Manager asked the Planning Director to present the staff report dated March 29, 1990, which represented a request to modify the existing exterior elevation of the Cypress Plaza Shopping Center located at 10015-10201 Valley View Street. In accordance with the requirements of the California Environmental Quality Act, this project is deemed to be a Class 3 exemption. Mr. Barry Fulson, John Frank Construction, 23400-C Peralta, Laguna Hills, introduced Mr. Buck, the owner of the shopping center. Mr. Buck explained to the Council that the project was not a major remodel and nothing but the complexion of the center will be changed. The center is 15 years old and dated. 13 ~ - ',a y' 3 6'7 City Council Minutes April 9, 1990 It was moved by Councilmember Kanel and seconded by Councilmember Kerry to approve Design Review Committee No. 90-8, subject to conditions. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEMBERS: Arnold, Bowman, Kanel, Kerry and Age NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None CONTINUATION OF CONSIDERATION OF REESTABLISHMENT OF THE CITY'S PLANNING COMMISSION: Councilmember Kanel stated he had the impression that this item was going to be continued because of the heavy Agenda. It was moved by Councilmember Bowman and seconded by Councilmember Kerry to continue to the Council meeting of April 23. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEMBERS: Arnold, Bowman, Kanel, Kerry and Age NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None CONTINUATION OF CONSIDERATION OF APPROPRIATING FUNDS TO COMPENSATE CONSULTANTS FOR THE SORRENTO COMMUNITY FACILITIES DISTRICT N0. 1 (CYPRESS HOMES): The City Manager outlined the staff report dated April 3, 1990 and advised that the actual agreements indicate that some payments were due pursuant to work accomplished prior to the sale of bonds. Councilmember Bowman read a part of the report of September 5, 1989, which indicated that all fees would reimbursable through any District that is eventually formed; therefore, will not impact the City"s General Fund. He asked what happens if the District is not formed as it was to be formed at the behest of the developer. Councilmember Kerry remarked that if the feed s reimbursable, why couldn't the developer pay for it at this time and reimbursed when the District is formed. The City Manager requested an opportunity to review the financing agreement with the developer to determine - who will pay for the consultant fees. After some discussion, the Public Works Director advised that the amount of ' the fees listed are minimal and are payable regardless of what occurs. It was moved by Councilmember Bowman and seconded by Councilmember Kerry to continue this item to the April 23 meeting. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEMBERS: Arnold, Bowman, Kanel, Kerry and Age NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None CONSIDERATION OF DESIGN REVIEW COMMITTEE N0. 90-7, NEON USE PERMIT, F000 PAVILION SOUTHWEST CORNER OF CERRITOS AVENUE AND VALLEY VIEW STREET: The Planning Oirector presented the staff report dated March 26, 1990, which represented a request for the installation of linear neon tubing below the parapet of the existing Food Pavilion located at the southwest corner of Cerritos Avenue and Valley View Street. Councilmember Arnold stated that the word "pavilion" at this location confuses people with the Von"s Pavilion and asked if there was a way in which signage could be used to better define this location so people understand what"s there. It was moved by Councilmember Bowman and seconded by Councilmember Kerry to receive and file DRC No. 90-7 with the conditions set forth by the Neon Use Agreement and the Neon Use Criteria. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEMBERS: Arnold, Bowman, Kanel, Kerry and Age NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None CONSIDERATION OF APPOINTMENT OF AN ALTERNATE TO THE CYPRESS SENIOR CITIZENS COMMISSION: The City Manager reported that the one vacancy on the Senior Citizens Commission has been advertised and one application has been received. 14 City Council Minutes April 9, 1990 It was moved by Councilmember Kanel and seconded by Councilmember Arnold to appoint Shannon Decou as an Alternate member of the Senior Citizens Commission. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEMBERS: Arnold, Bowman, Kanel, Kerry and Age NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None CONSIDERATION OF ISSUANCE OF SPECIAL PERMITS~FOR ADDRESS CURB PAINTING SERVICE: The City Manager presented the staff report dated April 3, 1990, which indicated that the policy had been to issue permits for address curb painting service to nonprofit youth organizations only. During the past year, the only group to apply for a special permit was the Cypress High School Cheerleaders Squad; however, several inquiries have been received from private companies interested in performing this service. It was moved by Councilmember Arnold and seconded by Councilmember Kerry to issue special permits for address curb painting service to groups other than nonprofit organizations. Councilmember Bowman desired to notify all the nonprofit groups that this opportunity is available and allow them first chance before it is made available to others. Councilmember Kanel suggested providing the nonprofits with the first opportunity and if a response wasn"t received then open it to the private companies. Councilmember Arnold explained the intent of her motion was to open the service to all organizations, but certainly encouraging nonprofits to use this avenue as a fundraiser. After further discussion, Councilmember Arnold stated that the City shouldn"t waste money mailing to every nonprofit again and an article on the front page of the News-Enterprise would suffice. Councilmember Bowman will vote against the motion because he felt the nonprofits should be notified and given the opportunity to respond first. Councilmember Kanel stated, for the record, that he will vote against this motion because he wanted to protect the nonprofits. The motion carried by the following roll call vote: AYES: 3 COUNCILMEMBERS: Arnold, Kerry and Age NOES: 2 COUNCILMEMBERS: Bowman and Kanel ABSENT: 0 COUNCILMEMBERS: None ~...s, CONSIDERATION OF PURCHASING A TABLE AT THE "CYPRESS CELEBRITY WAITER DINNER" TO BENEFIT THE LEUKEMIA SOCIETY OF AMERICA: The City Manager reported that a request has been received from Mayor Age that the City Council consider purchasing a table of eight at the cost of 5200 for the first annual "Cypress Celebrity Waiter Dinner" to benefit the Leukemia Society of America. Councilmember Arnold asked why the Council would want to support an outside nonprofit organization when there are organizations in the City that they might want to support. Mayor Age replied that the Council has supported the Cypress College Foundation, many cities are beginning to do this and have been very supportive of it. She has been asked to host this function and as a part would like to have the City join her in supporting the evening"s activities. It was moved by Councilmember Bowman and seconded by Councilmember Kanel to purchase a table for eight at the cost of 5200. The motion carried by the following roll call vote: AYES; 4 COUNCILMEMBERS: Bowman, Kanel, Kerry and Age NOES: 1 COUNCILMEMBERS: Arnold ABSENT: 0 COUNCILMEMBERS: None CONSIDERATION OF ADOPTION OF A RESOLUTION ESTABLISHING SALARIES AND WORKING CONDITIONS FOR CITY EMPLOYEES REPRESENTED BY THE CYPRESS EMPLOYEES' ASSOCIATION: The City Manager reviewed the staff report dated March 30, 1990, H ~i which indicated that agreement had been reached for a two year Memorandum of Understanding with the Cypress Employees" Association. It was moved by Councilmember Kerry and seconded by Councilmember Kanel to adopt the Resolution by title only, title as follows, approving the Memorandum of Understanding and establishing salaries for the City employees represented by the Cypress Employees' Association. 15 ~f~ 3~9 City Council Minutes April 9, 1990 RESOLUTION N0. 3728 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, AND ACTING AS EX OFFICIO BOARD OF DIRECTORS OF-THE CYPRESS RECREATION AND PARK DISTRICT, A SUBSIDIARY DISTRICT OF THE CITY OF CYPRESS, APPROVING THE MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF CYPRESS AND THE CYPRESS EMPLOYEES' ASSOCIATION CONCERNING WAGES, SALARIES, FRINGE BENEFITS AND CONDITIONS OF EMPLOYMENT. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEMBERS: Arnold, Bowman, Kanel, Kerry and Age - NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None CONSIDERATION OF ADOPTION OF A RESOLUTION ESTABLISHING SALARIES AND WORKING CONDITIONS FOR CITY EMPLOYEES REPRESENTED BY THE CYPRESS POLICE MANAGEMENT EMPLOYEES" ASSOCIATION: The City Manager reported that negotiations were concluded and agreement has been reached on a one year Memorandum of Understanding for the Cypress Police Management Employees" Association. Councilmember Arnold stated that if the agreement allowed for the possibility of earning bonuses then she would vote. The City Manager responded in the negative. It was moved by Councilmember Kanel and seconded by Councilmember Bowman to adopt the Resolution by title only, title as follows, approving the Memorandum of Understanding and establishing salaries for the City employees represented by the Cypress Police Management Employees" Association. RESOLUTION N0. 3729 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS APPROVING THE MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF CYPRESS AND THE CYPRESS POLICE MANAGEMENT EMPLOYEES' ASSOCIATION CONCERNING WAGES, SALARIES.,.. FRINGE BENEFITS AND CONDITIONS OF EMPLOYMENT. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEMBERS: Arnold, Bowman, Kanel, Kerry and Age NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None In consideration of the hour, Mayor Age asked for a motion to continue the meeting beyond that time. It was moved by Councilmember Kanel and seconded by Councilmember Kerry to continue the meeting past 11:30 p.m. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEMBERS: Arnold, Bowman, Kanel, Kerry and Age NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS; None CONSIDERATION OF APPROVAL OF COMMERCIAL WARRANT LIST FOR WARRANTS N0. 38281 - 38523: It was moved by Councilmember Kanel and seconded by Councilmember Bowman to approve the Warrants No. 38281 through 38523 in the amount of $1,304,023.35. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEMBERS: Arnold, Bowman, Kanel, Kerry and Age NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None CONSIDERATION OF SPONSORING MISS JAIME LUSTER, REPRESENTING THE CITY OF CYPRESS AT THE SOUTHERN CALIFORNIA BEAUTY CONTEST TO BE HELD ON SATURDAY, APRIL 7, 1990. IN SAN DIEGO: Mayor Age requested that this item be placed on the agenda for the City Council to consider sponsorship of Miss Luster at the Southern California Beauty Contest in the amount of $250.00. It was moved by Councilmember Kanel and seconded by Councilmember Bowman to approve the sponsorship of Miss Luster in the amount of $250.00. The motion unanimously carried by the following roll call vote: 16 City Council Minutes April 9, 1990 AYES: 5 COUNCILMEMBERS: Arnold, Bowman, Kanel, Kerry and Age NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None RECESS: Mayor Age recessed the meeting at 11:35 thus enabling the Council to act as the Cypress Redevelopment Agency. The Council meeting reconvened at 11:38 p.m, with all Councilmembers present. ORAL COMMUNICATIONS For Matters Not on the Agenda. Mayor Age announced that the Miss City of Cypress pageant was held on Sunday, April 8, was exceptionally well done and an outstanding Miss City of Cypress was selected. Supervisor Weider was present at the pageant and will be introducing Miss City of Cypress and Miss Teen Cypress to the Orange County Board of Supervisors at their next meeting. Councilmember Kanel stated that all of the young ladies that did apply did very well, were talented and the pageant becomes better with each year. Councilmember Kerry suggested that there be a closed session to discuss Police matters of personnel. Councilmember Kanel stated that there appear to be some points that were not discussed in the previous closed session and he also suggested a closed session for a limited time. WRITTEN COMMUNICATIONS: For Matters Not on the Agenda. The City Attorney presented the latest version of the Planning Commission Ordinance to the City Council. He attempted to incorporate all the suggestions that seemed to be agreed upon and asked that the Council carefully review Section 2.104. CLOSED SESSION: Mayor Age recessed the meeting at 11:40 p.m. to allow tfie Council to enter closed session to discuss matters of personnel. The meeting reconvened at 11:55 p.m, with all Councilmembers present. ADJOURNMENT: Mayor Age adjourned the meeting at 11:56 p.m. to April 16, 1990 at 4:00 p.m. 0 OF THE CITY OF C PR S ATTEST: - ~ ~ < CITY LERK OF HE CITY CYPRESS 17