Minutes 90-04-23 z ~ 37'7
MINUTES OF A REGULAR MEETING OF
THE CYPRESS CITY COUNCIL
HELD
April 23, 1990
The Regular Meeting of the Cypress City Council was called to order at 5:35
p.m., Monday, April 23, 1990, in the City Council Chamber, 5275 Orange Avenue,
Cypress, by Mayor Cecilia Age.
PRESENT: Councilmembers Arnold, Bowman, Kanel, Kerry and Age
NOES: None
Also present were City Manager/City Clerk Darrell Essex, City Attorney Jerry
Patterson and staff members Beardsley and Storey.
ORAL COMMUNICATIONS: For Matters on the 5:30 P.M. Agenda. No one wished to
speak.
CONSIDERATION OF AWARD OF CONTRACT FOR A TWO (2) YEAR CONTRACT TO SUPPLY AND
LAUNDER UNIFORMS AND SUPPLIES, REQUEST FOR QUOTATION NO. 8990-25: Three bids
were received for a two (2) year contract to supply and launder uniforms and
supplies. The City Manager reported that the staff investigation revealed
that the service from Prudential Overall Supply, the second lowest bidder,
would be the most satisfactory choice for the City. The dollar difference
between the lowest and second lowest bidder was 54.61.
It was moved by Councilmember Kanel and seconded by Councilmember Arnold to
accept the bid received from Prudential Overall Supply, 16901 Aston St.,
Irvine, CA 92714 and award a contract to supply and launder uniforms and
supplies to this company for the period May 1, 1990 through April 30 1992 at
the prices itemized in the bid package. 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
CONSIOERATION OF AWARD OF CONTRACT FOR (120 EACH) 24" BOX TREES, REQUEST FOR
QUOTATION 8990-26: Eleven bids were received by the Purchasing Officer for
120 each, 24" box trees, various species.
It was moved by Councilmember Bowman and seconded by Councilmember Kerry to
accept the bids received from: 1) A.Y. Nursery, 1133 Bloomdale St., Duarte,
CA 91010 as the lowest responsible bidder for 110 trees as outlined in the
report and award a contract to this company in the amount of 510,412.50, and
2) Capistrano Wholesale Nursery, P.O. Box 10175, San Juan Capistrano, CA 92675
as the lowest responsible bidder for 10 trees as outlined in the report and
award a contract to this company in the amount of 5982.81. 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 ~9, Consideration of a Resolution of
the Cypress City Council Consenting to a Joint Public Hearing on the
Redevelopment Plan for the Lincoln Avenue Redevelopment Project and the Draft
Environmental Impact Report Prepared in Connection Therewith be removed from
the Consent Calendar. Mayor Age asked that Item #18, Consideration of Revised
House Number Curb Painting Policy, also be removed from the Consent Calendar.
It was moved by Councilmember Kanel and seconded by Councilmember Arnold to
approve Consent Calendar Items No. 3 through 22, excluding Items No. 9 and 18.
The motion unanimously carried by the following roll call vote:
City Council Minutes April 23, 1990
AYES: 5 COUNCILMEMBERS: Arnold, Bowman, Kanel, Kerry and Age
NOES: 0 COUNCILMEMBERS: None
ABSENT: 0 COUNCILMEMBERS: None
Item 3: Consideration of Approval of City Council Minutes of the Adjourned
Regular Meeting of April 2, 1990 and the Regular Meeting of April 9, 1990.
Recommendation: That the City Council approve the Minutes of April 2, 1990
and April 9, 1990, as submitted.
Item 4: Motion to Introduce and/or Adopt All Ordinances Presented For
Consideration by Title Only and to Waive Further Reading.
Item 5: Consideration of an Application for Alcoholic Beverage License
Transfer Filed by Du Ahn & Thuy Thi Nguyen, D.B.A. T & T Beer and Wine, 6271
Ball Road, Cypress.
Recommendation: Receive and file.
Item 6: Consideration of Claim Filed by Rene J. Holsters.
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 Resolution Commending Eagle Scout Kenneth S.
Mencher.
Recommendation: That the City Council adopt the Resolution by title only,
title as follows, commending Boy Scout Kenneth S. Mencher on attaining the
rank of Eagle Scout.
RESOLUTION N0. 3732
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS COMMENDING BOY
SCOUT KENNETH S. MENCHER ON ATTAINING THE RANK OF EAGLE SCOUT.
Item 8: Consideration of Design Review Committee Nos. 90-12 and 90-13.
Recommendation: Receive and file.
Item 10: Consideration of a Resolution of the Cypress City Council Consenting
to a Joint Public Hearing on the Redevelopment Plan for the Los Alamitos Race
Track and Golf Course Redevelopment Project and the Draft Environmental Impact
Report Prepared in Connection Therewith.
Recommendation: That the City Council adopt the Resolution by title only,
title as follows, consenting to a joint public hearing with respect to the
Redevelopment Plan for the Los Alamitos Race Track and Golf Course
Redevelopment Project and the Draft Environmental Impact Report prepared in
connection therewith.
RESOLUTION N0. 3733
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS CONSENTING TO A
JOINT PUBLIC HEARING WITH RESPECT TO THE REDEVELOPMENT PLAN FOR THE LOS
ALAMITOS RACE TRACK AND GOLF COURSE REDEVELOPMENT PROJECT AND THE DRAFT
ENVIRONMENTAL IMPACT REPORT PREPARED IN CONNECTION THEREWITH.
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Item 11: Consideration of Proclaiming April 29 - May 5, 1990, as "American
Home Week".
Recommendation: That the Mayor and City Council officially proclaim April
29 - May 5, 1990, as "American Home Week" in the City of Cypress.
Item 12: Consideration of Proclaiming May 1, 1990, as "Law Day U.S.A."
Recommendation: That the Mayor and City Council officially proclaim May 1,
1990, as "Law Day U.S.A." in the City of Cypress.
Item 13: Consideration of Proclaiming May 1990, as "Older Americans Month".
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Recommendation: That the Mayor and City Council officially proclaim May 1990,
as "Older Americans Month".
Item 14: Consideration of Proclaiming May 16, 1990, as "Employee Health and
Fitness Day".
Recommendation: That the Mayor and City Council officially proclaim May 16,
1990, as "Employee Health and Fitness Day" in the City of Cypress.
Item 15: Consideration of Proclaiming May 12, 1990, as "Fire Service
Recognition Day".
Recommendation: That the Mayor and City Council officially proclaim Saturday,
May 12, 1990, as "Fire Service Recognition Day" in the City of Cypress.
Item 16: Consideration of Employment List - Building Inspector.
Recommendation: That the City Council certify the Employment List for the
position of Building Inspector as submitted.
Item 17: Consideration of Confirmation of Nuisance Abatement Assessment at
10531 Greta Circle.
Recommendation: That the City Council confirm the assessment of #2,904.69 for
the nuisance abatement performed at 10531 Greta Circle in December 1989.
Item 19: Consideration of Renewal of Contract for Professional Building Plan '
Check Services.
Recortxnendation: That the City Council renew the contract for professional
building plan check services with Melad and Associates, 8907 Warner Avenue,
Suite 161, Huntington Beach, CA 92647, for a one year period, ending April 25,
1991.
Item 20: Continuation of Consideration of Acceptance of Final Tract Map No.
14128 (4762 Crescent Avenue, South Side, East of Sumner).
Recommendation: That the City Council approve Final Tract Map No. 14128 and
accept the bond for public improvements in the amount of #6,000.00, which is
not less than 50% nor more than 100% of the total improvements and authorize
the City Clerk to sign the Record Map.
Item 21: Consideration of Renewal of Property Insurance Program.
Recommendation: That the City Council authorize continued participation in
the Orange County Risk Management Authority (OCCRMA) Property Insurance
Program, as outlined in the report.
Recreation & Park District Matters:
Item 22: 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 May 14, 1990.
END OF CONSENT CALENDAR
Regarding Item No. 9, Councilmember Kerry expressed concern about the
scheduling of the hearing for the Lincoln Avenue Redevelopment Plan on June
11, the same night as the Council meeting, and she felt it would be better not
to have that meeting on a regular Council meeting night. The City Manager
suggested that the Resolution be adopted this evening and if there is an
overflow crowd, that issue be dealt with on June 11 and then adjourn to a
night specific.
In regard to Consideration of Revised House Number Curb Painting Policy, Mayor
Age asked how the organization or volunteer group would be supervised to paint
every house number. The Public Works Director explained that the main concern
would be consistency and painting the entire area at one time.
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It was moved by Councilmember Kanel and seconded by Councilmember Bowman to
adopt the Resolution by title only, title as follows, consenting to a joint
public hearing with respect to the Redevelopment Plan for the Lincoln Avenue
Redevelopment Project and the Draft Environmental. Impact Report Prepared in
Connection Therewith; and to approve the City Standard Plan No. 410, Revision
No. 1, dated April 23, 1990.
RESOLUTION N0. 3734
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS CONSENTING TO A `
JOINT PUBLIC HEARING WITH RESPECT TO THE REDEVELOPMENT PLAN FOR THE
LINCOLN AVENUE REDEVELOPMENT PROJECT AND THE DRAFT ENVIRONMENTAL IMPACT
REPORT PREPARED IN CONNECTION THEREWITH.
The motions 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
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, approving CUP 90-5.
RESOLUTION N0. 3735
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS APPROVING
CONDITIONAL USE PERMIT N0. 90-5 - WITH CONDITIONS (PRIVATE SCHOOL AT THE
FORMER OXFORD SCHOOL SITE, 5172 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
It was moved by Councilmember Kerry and seconded by Councilmember Bowman to
adopt the Resolution by title only, title as follows, approving CUP 90-4.
RESOLUTION N0. 3736
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS APPROVING
CONDITIONAL USE PERMIT N0. 90-4 - WITH CONDITIONS (KARATE/MARTIAL ARTS
STUDIO, 4470 LINCOLN 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
It was moved by Councilmember Bowman and seconded by Councilmember Kerry to
order the following Ordinance read by title only, title as follows and to
adopt the Ordinance Approving an Amendment to the Zoning Ordinance regarding
Community Care Facilities. Councilmember Bowman stated that the Council had
previously only approved CG General and CH zones for Community Care Facilities
and now the Ordinance shows those Care facilities being permitted in all zones
with a Conditional Use Permit. The City Attorney advised that the C and OP-
10,000 and CN-10,000 zones should be deleted from the Ordinance.
Councilmember Bowman amended his motion to reflect this change and
Councilmember Kerry concurred.
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:
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AYES: 5 COUNCILMEMBERS: Arnold, Bowman, Kanel, Kerry and Age
NOES: 0 COUNCILMEMBERS: None
ABSENT: 0 COUNCILMEMBERS: None
Due to the above amendments, this Ordinance will be reread and adopted as
corrected at the next regular meeting.
It was moved by Councilmember Kanel and seconded by Councilmember Kerry to
adopt the Resolution by title only, title as follows, approving CUP 90-6.
RESOLUTION N0. 3737
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS APPROVING
CONDITIONAL USE PERMIT N0. 90-6 - WITH CONDITIONS (CONVENIENCE MARKET
WITHOUT OFF-SITE SALE OF BEER AND WINE, 4021 ORANGE AVENUE).
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
It was moved by Councilmember Bowman and seconded by Councilmember Kanel to
adopt the Resolution by title only, approving amendment to CUP 89-8.
RESOLUTION N0. 3738
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS APPROVING
AMENDMENT TO CONDITIONAL USE PERMIT N0. 89-8 - WITH CONDITIONS (EXTEND
OPERATION OF A TANNING, TONING AND BODY WRAP SALON, 10953 MERIDIAN
DRIVE, SUITE M).
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
It was moved by Councilmember Bowman and seconded by Councilmember Kanel to
adopt the Resolution by title only, title as follows, approving renewal of CUP
89-6.
RESOLUTION N0. 3739
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS APPROVING
RENEWAL OF CONDITIONAL USE PERMIT N0. 89-6 - WITH CONDITIONS (RECYCLING
FACILITY, ALPHA BETA MARKET, 4033 BALL ROAD).
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 the Ordinance approving Development Agreement No. 90-1, the City
Attorney advised that he had a request from the developer asking that they be
relieved of the covenant of easement in lieu of the Development Agreement
providing for ten years' use as a golf course. After some discussion, it was
moved by Councilmember Bowman and seconded by Councilmember Kerry to order the
following Ordinance read by title only, title as follows, approving
Development Agreement No. 90-1.
ORDINANCE N0. 847
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CYPRESS APPROVING
DEVELOPMENT AGREEMENT N0. 90-1 BETWEEN THE CITY OF CYPRESS AND THE
CYPRESS DEVELOPMENT PARTNERSHIP (PROPERTY SURROUNDING THE LOS ALAMITOS
RACE TRACK).
The motion unanimously carried by the following roll call vote:
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City Council Minutes April 23, 1990
AYES: 5 COUNCILMEMBERS: Arnold, Bowman, Kanel, Kerry and Age
NOES: 0 COUNCILMEMBERS: None
ABSENT: 0 COUNCILMEMBERS: None
WORKSHOP SESSION:
Supervisor Harriett Wieder stated that she will be attempting to meet with the
City Council members in her district twice a year in addition to the
Mayor/City Council meetings. With additional meetings, communications
increase, understanding of the problems, attention is brought to some of the
needs in informal situations, the role of the County vs. the City and this was
the purpose of her visit. She then introduced two members of her staff,
Barbara Foster, Liaison with the City of Cypress and Al Tello. She mentioned
items that the Councilmembers had requested for discussion, such as, the
County ordinance dealing with alcohol-related birth defects, transportation
demand management and ride sharing.
Mrs. Christine Narelson, Program Manager for the County's Alcohol and Drug
Education and Prevention Team answered questions on the County's Alcohol-
related Birth Defects Warning Sign Ordinance and provided a brief description
of the County"s role. The City Manager asked the County for their assistance '
in enforcing this Ordinance and to provide a person to cite the people that
don't comply. Mrs. Narelson advised that the Environmental Health Services
Department monitors that ordinance. Supervisor Wieder complimented the City
Manager and the City Council for their awareness. Responding to Mayor Age,
Mrs. Narelson stated that her office has been conducting an educational
campaign working with school districts, incarcerated women and teen mother
programs to prevent the addiction of babies. Supervisor Wieder advised that
the number of drug-addicted babies is almost to a crisis proportion and she
suggested that a public forum or informational campaign with the school
district might be helpful as a community effort.
Supervisor Wieder announced that the dedication for launching Beach Blvd. as a
super street will be May 17 at 10:00 a.m. She also announced that the Mayors
and City Councilmembers of the Second District will be guests at a luncheon
followed by a tour of the John Wayne Airport. There was also some discussion
on the proposal before the Airport Land Use Commission to consider the
adoption of a new Air Installation Compatible Use Zone for the area
surrounding the Los Alamitos Armed Forces Reserve Center. -
CLOSED SESSION: Mayor Age recess the meeting at 6:30 p.m. to enable the
Council to enter Closed Session to discuss matters of Personnel and
litigation. The meeting reconvened at 7:10 p.m. with all Councilmembers
present.
CEREMONY IN MEMORY OF THE VICTIMS OF THE HOLOCAUST - MR. ALVIN WEINBERG: Mr.
Alvin Weinberg led the commemorative service to observe April 22 through 29,
1990 as the Days of Remembrance of the Victims of the Holocaust during World
War II. Mr. Weinberg provided a historical overview and reported that the
U.S. Holocaust Memorial Council was established by Congress in 1980 as a
national commitment to remember the Holocaust, and was given a mandate to
create and oversee a memorial museum. The Council plans and sponsors annual
civic observances and has undertaken many activities to increase understanding
of the Holocaust.
Cantor Modell of Temple Ben Emet gave the benediction and Community members
who participated in a candle lighting ceremony in memory of those that lost
their lives in the Holocaust were: Al Tolkin, Bobbie and Larry Bloch, David
and Eunice Berlin, Morris Spatz, Mr. and Mrs. Mitch Lee, Mr, and Mrs.
Brookler, Dr. Shapiro, the Moskowitz Family and the Weinberg Family
Mayor Age read and presented a Proclamation from the City Council declaring .
April 22 through 29, 1990 as the Days of Remembrance of the Victims of the
Holocaust and made the presentation to Mr. Weinberg. Mr. Weinberg expressed
his thanks to the City Council and to all those citizens who attended the
annual observance.
Mayor Age called the 7:30 p.m. portion of the City Council meeting to order at
7:36.
PLEDGE OF ALLEGIANCE: The Pledge was led by Councilmember Kerry.
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PRESENTATIONS: The City Manager administered the Loyalty Oath and Mayor
presented the Certificate of Appointment to newly appointed alternate to the
Senior Citizens Commission, Shannon T. DeCou.
Mayor Age presented the Certificate of Appointment to Senior Citizens
Commissioner Peggy Bowers, who had been an Alternate on that Commission.
The City Manager reviewed the actions taken by the City Council during the
5:30 p.m. portion of the meeting.
The City Attorney reported that the Council considered two items in closed
session, which were: the Cypress Public Safety Employees Association had
signed the Memorandum of Understanding and they had advised the City property
negotiator to proceed with the acquisition of property as a part of the Civic
Center Redevelopment Project.
ORAL COMMUNICATIONS: For Matters Not on the 7:30 P.M. Agenda.
Mr. Joe Hardcastle, 4588 Blanca Drive, Cypress, addressed the subject of
street numbers on businesses and the problem that exists because these numbers
are not visible. He suggested the City require these establishments to put
their street numbers on the building or the curbs.
Mr. Jack Swank, 9849 Via Sonoma, Cypress, remarked the Concerned Citizens
Group unanimously approved the Development Agreement regarding Los Alamitos
Race Course property. He stated the City and the owners both made
concessions; however, the citizens group made no concessions which is as it
should be. He thanked all the people who helped in the endeavor.
Ms. Jane Wozniak, 4480 Avenida Granada, Cypress, expressed her contempt for
the destruction of the eucalyptus trees on Moody Street especially since it
was during the celebration of Earth Day. The City Manager responded to the
questions posed by Ms. Wozniak about the trees on Ball Road and Moody Street.
Councilmember Kanel congratulated the citizens' groups for all their efforts
in arriving at the culmination of the golf course on the Los Alamitos Race
Course property.
Mr. Tom Woods, 650 Town Center Drive, Costa Mesa, and Lloyd Arnold, Los
Alamitos Race Course, thanked the Council, staff and citizen support in
working to put the proposal before the citizens. He stated that a loose end
appeared to be left regarding the covenant of easement that was required. He
explained that the new provision requested the owners of the property to
continue the golf course use for the full 15 years of the Development
Agreement. There was .another provision that would have the owners guarantee
that the golf course operation would continue regardless of whether it was
operating in the black or the red for a full ten years. They feel that the
previously mentioned guarantees are the strongest that are available and that
they ought to replace the covenant of easement statement in the conditions of
approval. He asked Council"s consideration in removing that condition and
volunteered to answer any questions regarding the issue.
Responding to Councilmember Kanel, the City Attorney advised that if the
Council wished to take action tonight to remove the condition, there would be
two votes: the first vote is to take up the matter as a result of it not
being on the Agenda, but it has come up after the Agenda was posted and, if
that passes by a 4/5 vote, then there would be a motion to remove Condition 12
and it would not require reopening of the public hearing. Councilmember
Bowman asked that the Condition be read to the Council and asked if there has
to be another public hearing on that. The City Attorney advised that there
would not need to be a public hearing; that the condition can be modified at
this point. The Planning Director read the condition regarding the covenant
of easement.
It was moved by Councilmember Bowman and seconded by Councilmember Kanel to
place this item on the Agenda for consideration as No. 41A under New Business.
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
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Mayor Age reported that the Earth Day celebration was very well received and
well planned. She congratulated Recreation & Parks Director DeCarlo and
Public Works Director Beardsley for all their efforts in making the event a
success.
Mr. DeCarlo provided an overview of the Arbor Day celebration scheduled for
Friday, April 27, 1990 and the tree planting ceremony will take place in front
of the Council Chamber at 3:30 p.m.
Mayor Age reminded all citizens to go to the polls and vote tomorrow, Tuesday,
April 24 on the very important Race Course issue.
Councilmember Kanel stated he attended the first concert of the season of the
Cypress Pops Orchestra which was held at Cypress College. He reported that
the Pops is an outstanding orchestra and urged everyone to attend their next
concert on the Civic Center grounds.
ORAL COMMUNICATIONS: For Clarification of Matters on the 7:30 P.M. Agenda.
None were presented.
CONTINUATION OF CONSIDERATION OF PUBLIC HEARING RE: AMENDMENT TO CONDITIONAL
USE PERMIT NO. 79-4. EXPANSION OF VIA MARIA MEXICAN RESTAURANT, INCLUDING THE
ONSITE SALE OF GENERAL ALCOHOL 9959 WALKER STREET: Mayor Age opened the
public hearing. The staff report dated April 17, 1990 represented a request
by the applicant to continue this hearing.
It was moved by Councilmember Kanel and seconded by Councilmember Kerry to
continue this matter to the Council meeting of May 14, 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
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 GOURMET PIE AND PASTRY COMPANY, 4139 BALL ROAD: Mayor Age
declared the public hearing open. The Planning Director presented the staff
report dated April 13, 1990, which represented a request to construct a
building addition in order to increase the dining area at the existing Gourmet
Pie and Pastry Company Restaurant. The application also included a request to
expand the existing beer and wine license to include the proposed addition to
the restaurant use, which is located at 4139 Ball Road. In accordance with
the California Environmental Quality Act, a Negative Declaration will be filed
for this project. The. staff has been working with the applicant and they have
submitted a revised plan with the sidewalk going around the addition rather
than through it as it in the previous plan. The Design Review Committee is
currently reviewing a separate application to modify the existing parking plan
for this center. Notices of this public hearing were posted, published and
mailed to the property owners within a 300-foot radius of the subject
property. Councilmember Kanel stated that the plans for the building
expansion were somewhat unique, the center owners appeared to approve of the
expansion, along with the neighbors, which should be taken into consideration
in making the decision on this request.
Mr. Michael Richards, 5325 Vista Real, Cypress, the applicant, and Mr. Ray
Storey, 3707 Livingston Drive, Long Beach, the property manager, both
volunteered to answer any questions from the Council on the proposed
expansion.
Responding to Councilmember Kerry, Mr. Storey stated that if the restaurant
ceased to be, he would insist that the store and the sidewalk return to their
original configurations. The City Manager asked if it were possible to
condition the permit so that this would be known to any future tenants.
At the request of the Mayor, a slide presentation of several restaurants with
patio settings were shown with explanations provided by the Planning Director.
Mayor Age asked if anyone wished to speak in favor of the application. No one
wished to do so. She asked if anyone wished to speak in opposition to the
application.
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Mr. Len Cerny, 9857 Via Sonoma, Cypress, stated he lived directly behind the
pie shop and was not opposed to the expansion of the pie shop but there was a
problem that needed to be addressed and that was the trash accumulation. He
provided some snapshots of the trash area.
Mayor Age requested that this item be placed on a future Agenda.
Mr. Storey reported that Mr. Richards has agreed to build a trash enclosure,
but that is not the only problem because there is a tremendous amount of
dumping in the center. Councilmember Bowman suggested that the trash
enclosure be made a condition of approval.
It was moved by Councilmember Bowman and seconded by Councilmember Arnold to
close the public hearing, certify the Negative Declaration and approve
Conditional Use Permit No. 89-17, subject to conditions, including the two
amendments to the CUP. Councilmember Kanel stated he would vote for. the item,
it is somewhat precedent-setting and the center owner might be receiving more
requests of this nature from other tenants. Mayor Age congratulated the
applicant in working with the City staff and arriving at an acceptable revised
plan. Councilmember Kerry expressed her pleasure with all the involved
parties working together to arrive at solutions to the problems. The Planning
Director read the new conditions: "~21. Upon termination of a restaurant
use, the building modifications proposed as part of this Conditional Use
Permit shall be removed and the building shall be restructured to its original
configuration." and "iY22. A trash enclosure per City standards shall be
constructed prior to the issuance of the Certificate of Occupancy for the
proposed building modification." 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
NO 90-7 LIQUOR STORE WITH OFFSITE SALE OF GENERAL ALCOHOLIC BEVERAGES, 5531
LINCOLN AVENUE; Mayor Age opened the hearing. The City Manager called upon
the Planning Director to present the staff report dated March 30, 1990, which
represented a request to operate a liquor store with offsite sale of general
alcoholic beverages in a 1,100 square foot lease space located at 5531 Lincoln
Avenue. In accordance with the California Environmental Quality Act, a
Negative Declaration of Environmental Impact will be filed for this project.
In March of 1988, Mr. Fekete applied for a conditional use permit for an
expansion of the use from a beer and wine liquor store to a general liquor
store with a delicatessen and that application was denied by City Council due
to concerns regarding parking, traffic circulation and pedestrian safety.
Notices of the public hearing have been posted, published and mailed to all
property owners within 300 feet of the subject parcel.
Mr. Joszef Fekete, 2561 Grove Street, La Verne, provided a summary of his
attempt to acquire a conditional use permit in 1988 and his attempts to obtain
approval for a permit and general alcohol sales.
Councilmember Kanel posed several questions on the operation of the store
since March 1988 and its history to the present time. The City Manager
explained that the full liquor license had expired over a six month period of
time. Councilmember Kerry noted that there had been a change in this request
in that the previously proposed delicatessen was not included in this
application.
No one wished to speak in support of or in opposition to the application.
It was moved by Councilmember Bowman and seconded by Councilmember Kerry to
close the public hearing, certify the Negative Declaration and approve
Conditional Use Permit 90-7, with conditions. Councilmember Kanel wanted
assurance that there would be food items and he was trying to avoid the store
carrying only liquor. Councilmember Arnold stated that she would not support
the motion because the center is not a safe place with truck deliveries,
parking and foot traffic at the back of the center. 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
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City Council Minutes April 23, 1990
CONSIDERATION OF PUBLIC HEARING RE: APPLICATION FOR SPECIAL PERMIT -
SECONDHAND DEALER'S LICENSE B & E GUNS 4480 LINCOLN AVENUE #4 CYPRESS:
The public hearing was declared open by Mayor Age. The City Manager noted
that there was an amendment to the application. The ownership is a
corporation with the applicant's wife, Esperanza Juan Komor, listed as the
major owner. He stated that the application represented a request to allow
the conduct of a secondhand business at the B & E Guns, 4480 Lincoln Avenue,
#4, Cypress. The public hearing notices have been published, posted and
mailed.
Mr. Steven M. Allred, 4114 Village Drive, Chino Hills, Vice President of the
corporation, stated he will probably be managing the store and the primary use
for the permit is to provide police officers trade-ins on service weapons and
security. He further stated it will be a sporting goods operation with an
emphasis on firearms.
Mayor Age asked if anyone wished to speak in support of or in opposition to
the application. No one wished to do so.
It was moved by Councilmember Kanel and seconded by Councilmember Kerry to
close the public hearing and unconditionally approve the permit. 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
CONSIDERATION OF PUBLIC HEARING RE: VARIANCE N0. 90-5 REDUCED SIDE YARD
SETBACK, 4576 EVEREST CIRCLE: Mayor Age opened the public hearing. The
Planning Director presented the staff report dated April 6, 1990, which
represented a request to vary from the City of Cypress Zoning Code to allow a
room addition aligned with the existing garage side yard setback at 4576
Everest Circle. In accordance with the requirements of the California
Environmental Quality Act, this project is exempt Class 3.
Mr. David Hansen, 4576 Everest Circle, Cypress, stated that the room addition
is quite small and will be considered a general purpose room.
It was moved by Councilmember Bowman and seconded by Councilmember Arnold to
close the public hearing and approve Variance No. 90-5, 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
CONSIDERATION OF PUBLIC HEARING RE: VARIANCE NO. 90-6 SEVEN AIR CONDITIONING
UNITS WITHIN THE SIDE YARD. 6482 ORANGE AVENUE: Mayor Age opened the hearing.
The Planning Director reviewed the staff report dated April 4, 1990, which
indicated that a request has been received to vary from the City of Cypress
Zoning Ordinance to allow the installation of seven air conditioning units in
the sideyard at 6482 Orange Avenue. In accordance with the requirements of
the California Environmental Quality Act, this project is exempt Class 3.
Notices of the public hearing have been posted, published and mailed to all
property owners within a 300 foot radius.
Councilmember Kerry expressed a concern about the air conditioners and
suggested installing a covering over them as a safety precaution. The Public
Works Director stated that it was acceptable as long as the covering allowed
the unit to function as it was intended.
Mr. Kerry Henard, 5502 Roundup Road, Norco, stated that it was difficult to
determine if the lattice covering would prove to be a safety factor. He also
stated that originally the property had a Holder Street address and, at some
point, it was determined that the address should be changed to Orange Avenue
and when it was changed, the back became the side; therefore, disallowing the
installation of the air conditioners where originally planned.
Councilmember Arnold asked if the condensers had to be placed on the balcony
because it appeared that would add to the noise problems. Responding the
Councilmember Arnold, the Planning Director advised that staff would prefer
that the units be placed at ground level. The applicant stated he would
prefer that the units be on the ground also.
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City Council Minutes April 23, 1990 3 g
Mayor Age asked if anyone wished to speak in support of or in opposition to
the application. No one wished to do so.
Mr. Joe Hardcastle, 4588 Blanca Drive, Cypress, advised that it was not a good
idea to build enclosures for the air conditioner units.
It was moved by Councilmember Kanel and seconded by Councilmember Arnold to
close the public hearing and approve Variance No. 90-6. with conditions,
including the condition that the condensers be placed on the ground. 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: VARIANCE NO. 90-7 AIR CONDITIONING
CONDENSER IN SIDE YARD 10531 FLORENCE STREET: The hearing was opened by
Mayor Age. The City Manager asked the Planning Director to summarize the
staff report dated April 13, 1990, which represented a request for a variance
from the Cypress City Zoning Ordinance to allow the placement of an air
conditioning condenser in a side yard. In accordance with the California
Environmental Quality Act, the proposed project has been determined to be
categorically exempt, Class 3. Notices of the public hearing have been
posted, published and mailed to all property owners within a 300-foot radius.
Mr. Frank Gonsalves, 10531 Florence Street, Cypress, stated that in order to
install the air conditioner in the back yard, the concrete sidewalk would have
to be torn up and there is a six foot wall on the side which would reduce any
noise.
It was moved by Councilmember Bowman and seconded by Councilmember Kerry to
close the public hearing and approve Variance No. 90-7, 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
CONSIDERATION OF PUBLIC HEARING RE: CONDITIONAL USE PERMIT N0. 90-8 ELEVEN
UNIT MOTEL, 5271 LINCOLN AVENUE: Mayor Age opened the public hearing. The
staff report dated April 18, 1990 indicated there was a request that this item
be continued.
It was moved by Councilmember Kanel and seconded by Councilmember Kerry to
continue this item to the City Council meeting of May 14, 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
It was moved by Councilmember Kanel and seconded by Councilmember Kerry to
bring Item 41A forward which represented a request by the developer to amend
Specific Plan No. 89-1. 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
RECONSIDERATION OF CONDITION N0. 12 OF SPECIFIC PLAN 89-1 - CYPRESS BUSINESS
AND PROFESSIONAL CENTER: Mr. Tom Woods, 650 Town Center Drive, Costa Mesa,
requested that the City Council remove Condition 12 that was imposed on the
approval of the Specific Plan.
Councilmember Bowman asked that Item 12 be explained to the audience. The
Planning Director read Condition 12 as follows: "A covenant of easement
pursuant to Government Code Section 65870, et seq. and Cypress Zoning Code
Section 21, et seq. shall be imposed upon the golf Course (93.6 acres) for
open space purposes. Such covenant of easement shall be recorded within ten
days following the execution by the applicant and City of the mitigation
monitoring compliance agreement."
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City Council Minutes April 23, 1990
It was moved by Councilmember Kanel and seconded by Councilmember Kerry to
delete Condition 12 from the Specific Plan. Condition 12 has been replaced by
the Development Agreement provision which is an agreement between the
developer and the City to insure that the golf course property remain a golf
course for 15 years; ten years as a guarantee and the next five years if it is
financially feasible. Responding to Councilmember Bowman, Lloyd Arnold, Los
Alamitos Race Course, answered that a mailer was sent out today, but made no
specific mention of the easement. 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
RECESS: Mayor Age recess the meeting at 9:53 p.m. The meeting reconvened at
10:02 p.m. with all Councilmembers present.
CONTINUATION OF CONSIDERATION OF REESTABLISHMENT OF THE CITY"S PLANNING
COMMISSION: The City Manager advised that the Councilmembers had received a
draft of a proposed Ordinance that incorporated the provisions that the
Council had discussed regarding this item. The City Attorney explained that
there had been suggestions offered by the Council, changes incorporated in a
draft ordinance and he called Council's attention to Section 21.04 on page 3.
Councilmember Kanel advised that he didn"t feel right in having this matter
proceed before the public on a split vote. He asked for some reasons as to
.why some members of the Council were adverse to a Planning Commission when it
is a body that is part of most cities in California and a benefit to the
community.
Mayor Age declared that she was willing to vote to place this item on the
ballot in November, otherwise her vote remains the same, which is a no.
However, if this is going to be placed on the ballot, she wanted the ordinance
to accurately reflect the duties of the proposed Planning Commission.
Councilmember Kerry expressed her concerns about reconsiderating a Planning
Commission. Councilmember Kanel provided information on the duties and
responsibilities of a Planning Commission.
Mayor Age remarked that her primary question was does the cost outweigh the
advantages of having a Planning Commission. She can't justify using that
money for a Planning Commission; however, if it does go to a vote of the
people and they desire to spend the money for a Planning Commission, then she
will support a Planning Commission.
Councilmember Bowman stated that most issues in the City are planning issues
and Cypress doesn"t have a Commission for them. Councilmember Kerry commented
that she coutdn"t justify the cost; if the community was beginning to develop
and grow, she could consider a Commission. The community is now in a positive
situation and maybe five years ago it would have been a good idea but doesn"t
appear to warrant a commission now.
Councilmember Arnold stated that, in her opinion, a Planning Commission would
benefit the citizens because presenting their application before a Commission
would be in a more relaxed environment than before the Council. With a
Planning Commission, an applicant can make a point, a decision is made but not
necessarily a final decision and then there is a right of appeal. The
Planning Commission benefits everyone in the city, it is a good check and
balance, less likely to be controlled through politics and it willing to share
the planning duties with other responsible citizens in the community.
Mayor Age objected to the number of nominations by the Mayor, could not
support a Planning Commission because of the cost and the limited power, but
would support placing the item on the November ballot.
After further discussion, Councilmember Bowman stated his intent in placing
this item on the Agenda was to refine the draft Ordinance and then make a
decision whether to place the item on the November ballot. He provided the
City Attorney with suggested changes in the draft and he pointed out that one
of the provisions of the Ordinance would be that no member of the City Council
or former member of the City Council shall be eligible for appointment to the
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City Council Minute
Planning Commission. Mayor Age disagreed with the provision as did
Councilmember Kanel. Councilmember Kerry was concerned with the method of
appointment for unexpired terms and suggested an alternative method of
appointment for unexpired terms, which the City Attorney advised required a
charter change. There was also some discussion on the number of
Commissioners. The City Attorney recommended that another change be made to
comply with the Charter which gives the Council the authority to eliminate any
Board or Commission.
Councilmember Kanel stated he is in favor of establishing a Planning
Commission but he did indicate that it be done with a full vote and not a
split vote.
Councilmember Kanel suggested this item be continued, Mayor Age suggested that
direction be given to the City Attorney for additional changes in the draft
Ordinance, which were provided by Councilmembers, i.e., former Councilmembers
shall be eligible for the Planning Commission, Council amending Ordinance
without a vote of the people pursuant to the Cypress City Charter, one City
Councilmember may appeal, compensation of S50 per meeting, 5100 per month;
meetings cablecast live and to be repeated; meeting days; five Commission
members and a Charter amendment.
The City Attorney will return with the revised draft Ordinance at a future
meeting and suggested the May 29, 1990 Council meeting.
Mayor Age suggested that Item 41 be brought forward and hearing no objection,
she so ordered.
CONTINUATION OF CONSIDERATION OF DESIGN REVIEW COMMITTEE N0. 90-9 PARKING
MODIFICATION 4001-4199 BALL ROAD: The City Manager asked the Planning
Director to summarize the staff report dated April 16, 1990, which represented
a request to modify the existing parking and parking lot flow at Cypress
Center West Shopping center located 4001-4199 Ball Road. This proposal is
deemed not to be a project according to the requirements of the California
Environmental Quality Act.
It was moved by Councilmember Arnold and seconded by Councilmember Bowman to
= approve Design Review Committee No. 90-6, 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 APPROPRIATING FUNDS TO COMPENSATE CONSULTANTS
FOR THE SORRENTO COMMUNITY FACILITIES DISTRICT NO 1 (CYPRESS HOMES): The
City Manager reviewed the TEAM report dated April 20, 1990, which explained
that the developer is responsible for all costs in the formation of Sorrento
Community Facilities District No. 1 and has now deposited 5100,000.00 to
compensate the City for all costs incurred in conducting proceedings to form
the District.
It was moved by Councilmember Kanel and seconded by Councilmember Bowman to
authorize expenditures of: 1) 541,000.00 from the Trust Account No. 2003-71
for the purpose of compensating Willdan Associates for its services; and 2)
510,000.00 from the Trust Account No. 2003-71 for the purpose of compensating
GRC-Copenhaver Inc., for its services in coordinating the redevelopment
activities with the formation of Sorrento Community Facilities District No. 1.
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 asked for a motion to continue the City Council meeting past the
hour of 11:30 p.m. It was moved by Councilmember Kerry and seconded by
Councilmember Bowman 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
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City Council Minutes April 23, 1990
CONTINUATION OF CONSIDERATION OF APPLICATION FOR TREE CITY U.S.A AND
CONSIDERATION OF CITY TREE POLICY: In response to some questions posed by
Councilmembers, the City Manager explained that the City had proceeded with
the application for Tree City and Cypress is already designated a Tree City,
U.S.A. He advised that the real issue is the City Tree policy.
It was moved by Councilmember Kerry and seconded by Councilmember Bowman to
continue the issue of the City Tree Policy to the meeting of May 14, 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
CONSIDERATION OF FOLLOW-UP STUDY OF ORDINANCE NO. 831 PROHIBITING NIGHTTIME
TRUCK DELIVERIES AND/OR PARKING IN COMMERCIAL ZONES. The City Manager
summarized the staff report dated April 13, 1990, which indicated that
numerous telephone calls have been received by the Planning Department
regarding Ordinance No. 831. The Ordinance was formulated with the intention
of alleviating noise violations within commercial zones, but has created new
issues.
After some discussion, it was determined by the City Council to direct staff
to further study this matter and return with recommended changes to the
Ordinance. Hearing no objection, Mayor Age so ordered.
CONSIDERATION OF ADOPTION OF A RESOLUTION ESTABLISHING SALARIES AND WORKING
CONDITIONS FOR CITY EMPLOYEES REPRESENTED BY THE CYPRESS PUBLIC SAFETY
EMPLOYEES' ASSOCIATION: The City Manager introduced the staff report dated
April 18, 1990 which indicated that the city and the Cypress Public Safety
Employees" Association have reached agreement for a two (2) year Memorandum of
Understanding commencing December 25, 1989.
It was moved by Councilmember Kerry and seconded by Councilmember Bowman to
adopt the Resolution by title only, title as follows, implementing the
Agreement and establishing salaries for the Association.
RESOLUTION N0. 3740
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS APPROVING THE
MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF CYPRESS AND THE CYPRESS
PUBLIC SAFETY 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
Mayor Age announced that CONSIDERATION OF CITY MANAGER"S EMPLOYMENT AGREEMENT,
CONSIDERATION OF MID-MANAGEMENT SALARIES and CONSIDERATION OF RESOLUTION
AMENDING RESOLUTION N0. 3711, ESTABLISHING SALARY RANGES FOR TOP MANAGEMENT
POSITIONS would be deferred until later in the meeting after a Closed Session.
CONSIDERATION OF APPROVAL OF COMMERCIAL WARRANT LIST FOR WARRANTS NO. 38524 -
38806: It was moved by Councilmember Kerry and seconded by Councilmember
Bowman to approve the Warrants No. 38524 through 38806 in the amount of
(535,664.01. The motion unanimously carried by the following roll call vote:
AYE: 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 p.m. to allow the Council to
act as the Cypress Redevelopment Agency. The City Council meeting reconvened
at 11:40 p.m. with all Councilmembers present.
ORAL COMMUNICATIONS: For Matters Not on the Agenda. No one wished to speak.
WRITTEN COMMUNICATIONS: For Matters Not on the Agenda. None were presented.
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City Council Minutes April 23, 1990
CLOSED SESSION: Mayor Age recessed the meeting at 11:43 p.m. in order to
enable the Council to enter a closed session. The meeting reconvened at 1:00
a.m. with all Councilmembers present.
CONSIDERATION OF CITY MANAGER"S EMPLOYMENT AGREEMENT: It was moved by
Councilmember Bowman and seconded by Councilmember Kerry to continue
discussion on this item to May 14, 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
CONSIDERATION OF MID-MANAGEMENT SALARY RANGES: It was moved by Councilmember
Kerry and seconded by Councilmember Bowman to continue this item to May 14,
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
CONSIDERATION OF RESOLUTION AMENDING RESOLUTION N0. 3711, ESTABLISHING SALARY
RANGES FOR THE TOP MANAGEMENT POSITIONS: The staff report dated April 18,
1990 indicated that Resolution 3711 had been amended to include the 5X bonus
provisian and clarifies that salary adjustments shall not be retroactive to
Management employees no longer with the City.
It was moved by Councilmember Bowman and seconded by Councilmember Kerry to
adopt the Resolution by title only, title as follows, amending Resolution No.
3711.
' RESOLUTION N0. 3741
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, AND ACTING AS
THE EX OFFICIO BOARD OF DIRECTORS OF THE CYPRESS RECREATION AND PARK
DISTRICT, A SUBSIDIARY DISTRICT OF THE CITY OF CYPRESS, AMENDING
RESOLUTION N0. 3711 RELATING TO SALARY RANGES FOR TOP MANAGEMENT
POSITIONS.
The motion unanimously carried by the following roll call vote:
AYES: 4 COUNCILMEMBERS: Bowman, Kanel Kerry and Age
NOES: 1 COUNCILMEMBERS: Arnold
ABSENT: 0 COUNCILMEMBERS: None
I
ADJOURNMENT: Mayor Age adjourned the meeting at 1:02 a.m. to Tuesday, May 1,
1990, at 4:00 p.m., in the City Council Chamber, 5275 Orange Avenue, Cypress.
M YO OF THE CITY OF CYPR SS
ATTEST:
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CITY C ERK 0 ~ HE ITY CYPRESS
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