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Minutes 91-03-11 1 MINUTES OF A REGULAR MEETING OF THE CYPRESS CITY COUNCIL HELD March I1, 1991 The Regular Meeting of the Cypress City Council was called to order at 5:33 p.m., Monday, March 11, 1991, in the Council Chamber, 5275 Orange Avenue, Cypress, Mayor Walter Bowman presiding. PRESENT: Councilmembers Age, Kerry, Nicholson, Partin and Bowman ABSENT: None Also present were City Manager/City Clerk Darrell Essex, City Attorney Jerry Patterson and staff members Bacock, DeCarlo, Hill Storey and Wicker. ORAL COMMUNICATIONS: For Matters on the 5:30 p.m. Agenda. No one wished to speak. CONTINUATION OF CONSIDERATION OF AWARD OF CONTRACT FOR THE CONSTRUCTION OF AN ADDITION TO THE MAINTENANCE BUILDING AT ARNOLD/CYPRESS PARK, PUBLIC WORKS PROJECT NO. 9026: Acting Public Works Director Hill referred to the staff reports dated February 1 and 25, 1991, which indicated that nine bids were received for the construction of an addition to the Maintenance Building at Arnold/Cypress Park. Mr. Hill noted that there will be a change to the recommendation because there are insufficient funds budgeted to cover the bid amount of this project and the first part of the recommendation should read: authorize the appropriation of $9,500.00 from the Cypress Recreation and Park District General Fund balance into Account No. 4186-12-581-29. It was moved by Councilmember Age and seconded by Councilmember Partin that the City Council, acting as the ex officio governing Board of Directors for the Cypress Recreation and Park District: 1) authorize the appropriation of $9,500.00 from the Cypress Recreation and Park District General Fund balance into Account No. 4186-12- 581-29; 2) determine the lowest responsible bidder for Public Works Project No. 9026 to be Mahr Construction; and 3) award a contract for the construction of an addition to the Maintenance Building at Arnold/Cypress Park to Mahr Construction, 1418 Henshaw Road, Oceanside, CA 92056 in the amount of $12,244.22. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEMBERS: Age, Kerry, Nicholson, Partin and Bowman NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None CONSIDERATION OF RENEWAL OF ANNUAL TRAFFIC PAINT SUPPLIES CONTRACT: The Acting Public Works Director presented the staff report dated February 22, 1991, which indicated that the City's supplier of traffic paint and reflective spheres has offered to renew the contract for an additional year with prices that would remain the same for all items except a $.20 per gallon increase for White Fast Dry paint. It was moved by Councilmember Age and seconded by Councilmember Nicholson to authorize the renewal of a traffic paint supplies purchase contract for a one year period ending March 13, 1992, with Bauer Division of Morton Coatings, Inc., 1021 North Mission Road, Los Angeles, CA 90033, for a contract price not to exceed $17,000.00. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEMBERS: Age, Kerry, Nicholson, Partin and Bowman NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None CONSIDERATION OF AWARD OF CONTRACT TO CONSTRUCT A BLOCK WALL AT THE CYPRESS VFW POST, LOCATED ON THE NORTHWEST CORNER OF CERRITOS AVENUE AND MOODY STREET: The Acting Public Works Director presented the staff report dated February 28, 1991, which indicated that, at prior Council meetings, there was discussion concerning construction of a new block wall along the north boundary of the City-owned property at the northwest corner of Cerritos Avenue and Moody Street. The property is currently leased to V.F.W. Post No. 9847 and the fences belong to the two properties to the north owned by Mr. Robert Sprague and any work done must be consented to by him. Mr. Sprague is willing to pay half the costs and chose the contractor, F.G. Danna & Associates. Mr. Herbert Stern, VFW Post Commander, committed to provide $500.00 to help defray the cost of the block wall. It was moved by Councilmember Partin and seconded by Councilmember Nicholson to: 1) authorize the appropriation of $1,900.00 from the unappropriated fund balance of the General Fund into Account No. 4187-11-263-07; and 2) authorize staff to reimburse Mr. Robert Sprague the sum of $1,900.00, after final inspection and approval of block wall. The motion unanimously carried by the following roll call vote: 1 - CITY COUNCIL MINUTES March 11, 1991 1 ~ AYES: 5 COUNCILMEMBERS: Age, Kerry, Nicholson, Partin and Bowman NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None CONSIDERATION OF AWARD OF CONTRACT FOR THE INSTALLATION OF A FLAGPOLE AT VETERANS PARK: The Acting Public Works Director reviewed the staff report dated February 28, 1991, which indicated that it was the desire of many Cypress residents to have a flagpole installed in the park as soon as possible. Three proposals were received for the installation and furnishings fora 30 foot flagpole. Staff also contacted Anderson & Howard Electric, Inc., to request a proposal for furnishing and installing two spotlights. W It was moved by Councilmember Age and seconded by Councilmember Kerry to : 1) authorize the appropriation of $4,500.00 from the unappropriated fund balance of the General Fund into Account No. 4187-11-229-08; 2) award the contract for furnishing and installing a flagpole at Veterans Part to Orange County Flag & Banner Company, 1831 W. 17th Street, P.O. Box 6462, Santa Ana, CA 92706 in an amount not to exceed $1,327.50; and 3) award the contract for furnishing and installing two spotlights at Veterans Park to Anderson & Howard Electric, Inc., 1792 Kaiser Avenue, Irvine, CA 92714, in an amount not to exceed $3,149.00. Councilmember Partin commented that he would vote for the project but did not consider a 30 foot flagpole tall enough. The motion unanimously carried by the following roll call vote: AYE: 5 COUNCILMEMBERS: Age, Kerry, Nicholson, Partin and Bowman NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None CONSIDERATION OF RENEWAL OF CONTRACT FOR BLOOD ALCOHOL TESTING: The Police Chief presented the staff report dated March 4, 1991, which indicated that the Police Department currently utilizes California Forensic Phlebotomy for testing the blood alcohol levels of arrested drunk drivers. The contract expired on February 28, 1991 and the Police Department requested renewal of the contract. A completed blood alcohol examination will be increased from $35.00 to $37.50 per examination effective June 25, 1991. It was moved by Councilmember Nicholson and seconded by Councilmember Kerry to authorize the renewal of contract for blood alcohol testing to California Forensic Phlebotomy, 2401 East 17th Street, Suite 179, Santa Ana, CA 92701, for the period March 1, 1990 to June 24, 1991 at a cost of $35.00 per examination and for the period June 25, 1991, to February 28, 1992, at a cost of $37.50 per examination. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEMBERS: Age, Kerry, Nicholson, Partin and Bowman 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 Age asked that Item No. 23, Design Review Committee No. 91-1, be deferred for further discussion and Mayor Bowman requested Item No. 26, Pending State Legislation, be removed for discussion. It was moved by Councilmember Age and seconded by Councilmember Kerry to approve the Consent Calendar Items No. 6 through No. 28 with the exception of Items No. 23 and 26. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEMBERS: Age, Kerry, Nicholson, Partin and Bowman NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None Item No. 6: Consideration of Approval of City Council Minutes of February 19, 1991 and February 25, 1991. Recommendation: That the City Council approve the Minutes of February 19, 1991 and February 25, 1991, as submitted. Item No. 7: Motion to Introduce and/or Adopt All Ordinances Presented for Consideration by Title Only and to Waive Further Reading. Item No. 8: Consideration of Proclaiming March 1991, as "Red Cross Month". Recommendation: That the Mayor and City Council officially proclaim the month of March 1991, as "Red Cross Month" in the City of Cypress. 2 - 1 ~ 0 CITY COUNCIL MINUTES March 11, 1991 Item No. 9: Consideration of Reappointment of Mr. Edward Betar to the Cypress Traffic Commission. Recommendation: That the City Council confirm the reappointment of Mr. Edward Betar to the Cypress Traffic Commission for another four-year term of office to expire on March 9, 1995. Item No. 10: Consideration of City Council's Attendance to the League of California Cities' City Council-City Manager Leadership Team Workshop. Recommendation: That the City Council authorize the attendance of the City Manager ,k and any interested Council Member to the City Council-City Manager Leadership Team Workshop sponsored by the League of California Cities, scheduled to be held on May 16- 18, 1991, in South Lake Tahoe, and be reimbursed for all actual and necessary expenses incurred, and further, authorize appropriations from the fund balance of the General Fund of $5420 to Account No. 4206-11-101-01 and $844 to Account No. 4206-11-111-02. Item No. 11: Consideration of Proclaiming April 1991, as "Child Abuse Prevention Month". Recommendation: That the Mayor and City Council officially proclaim the month of April 1991, as "Child Abuse Prevention Month" in the City of Cypress. Item No. 12: Consideration of Annual Inspection of the Cypress Detention Facility Report. Recommendation: Receive and file. Item No. 13: Consideration of Proclaiming April 21-27, 1991, as "Victims' Rights Week". Recommendation: That the Mayor and City Council officially proclaim April 21-27, 1991, as "Victims' Rights Week" in the City of Cypress. Item No. 14: Consideration of an Application for an Original Alcoholic Beverage License Filed by Esther Guevara & Gary Eugene Shirley, D.B.A. Angelo's Pizza Company, 9515 Valley View Street, Cypress. Recommendation: Receive and file. Item No. I5: Consideration of Design Review Committee Nos. 91-3, 91-4. Recommendation: Receive and file. Item No. 16: Consideration of Proclaiming May 5-11, 1991, as "Victims of Pornography Week". Recommendation: That the Mayor and City Council officially proclaim the week of May 5-11, 1991, as "Victims of Pornography Week" in the City of Cypress. Item No. 17: Consideration of Proclaiming June 3-9, 1991, as "AIDS Walk Orange County Week". Recommendation: That the Mayor and City Council officially proclaim June 3-9, 1991, as "AIDS Walk Orange County Week" in the City of Cypress. Item No. 18: Consideration of Senior Citizens Center Financing. Recommendation: That the City Council continue this matter to the City Council meeting of March 25, 1991. Item No. 19: Consideration of Amending Resolution No. 3471 and Accepting 30' Sanitary Sewer Easement Offered for Dedication by McDonnell Douglas Corporation, City of Cypress Project No. 8872. Recommendation: That the City Council: 1) Adopt the Resolution by title only, title as follows, accepting offers for dedication to the public as outlined in the report; and 2) Approve the easement agreement on file with the City Clerk and authorize the Mayor to execute and the City Clerk to attest. RESOLUTION NO. 3904 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS AMENDING CITY RESOLUTION NO. 3471 IN FULL AND ACCEPTING A DEDICATION TO THE PUBLIC FOR STREET PURPOSES: DOUGLAS DRIVE, MCDONNELL DRIVE, AND PLAZA DRIVE, AS SHOWN ON PARCEL MAP NO. 82-1121 AND ON PARCEL MAP NO. 88-170; AND ACCEPTING DEDICATION TO THE CITY OF CYPRESS OF A 30-FOOT EASEMENT FOR SANITARY SEWER PURPOSES. Item No. 20: Consideration of Continuation of Supplemental Plan Review Services. 3 ~ , ~ % CITY COUNCIL MINUTES March 11, 1991 Recommendation: That the City Council authorize staff to retain Willdan Associates, 12900 Crossroads Parkway South, Suite 200, Industry, CA 91746, for supplemental structural plan review services on an as-needed basis for a one (1) year period, expiring on March 11, 1992, at the existing rate of compensation. Item No. 21: Consideration of an Application for an Alcoholic Beverage License Transfer Filed by In Sub & Young Eun Kim, D.B.A. Cypress Market, 5011 Ball Road, Cypress. Recommendation: Receive and file. Item No. 22: Consideration of an Application for an Original Alcoholic Beverage License Filed by Raiford L. & Amy B. Huang, D.B.A. Hunan Gourmet Restaurant, 10551, 10557 & 10563 Valley View Street, Cypress. Recommendation: That the City Council receive and file this application contingent upon the approval/disapproval of Conditional Use Permit No. 91-5 by the City Council. Item No. 24: Consideration of Cablecasting National Gallery of Arts Video Series on Channel 52. Recommendation: That the City Council approve the cablecasting of the video series from National Gallery of Art on Channel 52. Item No. 25: Consideration of Cablecasting of the "NAVY NEWS" on Channel 52. Recommendation: That the City Council approve the cablecasting of the "NAVY NEWS" produced by the Department of the Navy on Channel 52. Item No. 27: Consideration of Proclaiming April 7-13, 1991, as "Days of Remembrance of the Victims of the Holocaust". Recommendation: That the Mayor and City Council officially proclaim the week of April 7-13, 1991, as "Days of Remembrance of the Victims of the Holocaust" in the City of Cypress. Recreation & Park District Matters: Item No. 28: Consideration of Veterans Park Dedication Plaques. Recommendation: That the City Council, acting as the ex officio governing Board of Directors for the Cypress Recreation and Park District, approve the concept of Veterans Park Dedication Plaques and go out for informal bids to purchase these cast bronze plaques for the Veterans Park Dedication, Saturday, April 27, 1991, at 3:00 p.m. END OF CONSENT CALENDAR Regarding Design Review Committee No. 91-1, Councilmember Age expressed her concern because it was difficult to picture the project without renderings, drawings or blueprints for the proposed commercial structure at 5331 Lincoln Avenue. The City Manager suggested that this item be continued to the next meeting. It was moved by Councilmember Age and seconded by Councilmember Kerry to continue this item to the meeting of March 25, 1991. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEMBERS: Age, Kerry, Nicholson, Partin and Bowman NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None In regard to Item 26, Pending State Legislation, Mayor Bowman stated in discussion of SB 169, it was noted that there wa~ no sunset clause in the measure. The theory is that the tax monies generated by this bill will suffice and the booking fees or property transfer tax will be eliminated. After some discussion, the City Manager stated that the League of Cities is recommending support of this measure and suggested that the City Council support SB 169. It was moved by Councilmember Age and seconded by Councilmember Kerry to oppose SB 203 and AB 315 and support SB 169, authorizing the Mayor to send letters to the appropriate State officials indicating the City's position on these issues. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEMBERS: Age, Kerry, Nicholson, Partin and Bowman NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None ORDINANCES (Second Reading) & RESOLUTIONS: It was moved by Councilmember Age and seconded by Councilmember Partin to adopt the Resolution by title only, title as follows, denying CUP 90-30. 4 ~r7~ CITY COUNCIL MINUTES March 11, 1991 RESOLUTION NO. 3905 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS DENYING CONDITIONAL USE PERMIT NO. 90-30 (CONVERT EXISTING SINGLE-FAMILY HOME INTO A CHAPEL, 8522 WALKER STREET). The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEMBERS: Age, Kerry, Nicholson, Partin and Bowman NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None It was moved by Councilmember Partin and seconded by Councilmember Kerry to adopt the Resolution by title only, title as follows, denying Variance No. 90-23. RESOLUTION NO. 3906 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS DENYING VARIANCE NO. 90-23 (ALLOW ONLY 6 ONSITE PARKING SPACES, INSTEAD OF THE MINIMUM REQUIRED 20 SPACES, 8522 WALKER STREET). The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEMBERS: Age, Kerry, Nicholson, Partin and Bowman NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None It was moved by Councilmember Age and seconded by Councilmember Partin to adopt the Resolution by title only, title as follows, approving Relocation Permit No. 91-1. RESOLUTION NO. 3907 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS APPROVING RELOCATION PERMIT NO. 91-1 -WITH CONDITIONS (RELOCATE SINGLE-FAMILY HOUSE FROM 4561 KATELLA AVENUE TO 5100 CERRITOS AVENUE). The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEMBERS: Age, Kerry, Nicholson, Partin and Bowman NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None It was suggested by the City Attorney to defer any action on the denial of amendment to Conditional Use Permit No. 81-12 until later in the evening and hearing no objection, the Mayor so ordered. It was moved by Councilmember Nicholson and seconded by Councilmember Age to adopt the Resolution by title only, title as follows, approving CUP 91-3. RESOLUTION NO. 3908 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS APPROVING CONDITIONAL USE PERMIT NO. 91-3 -WITH CONDITIONS (CONSTRUCT A CHURCH FACILITY INCLUDING A PRIVATE ELEMENTARY SCHOOL (GRADES K-6), 5100 CERRITOS AVENUE). The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEMBERS: Age, Kerry, Nicholson, Partin and Bowman NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None Councilmember Age requested discussion on a written communication received from the City of La Habra regarding their resolution to be discussed at the League of Cities meeting, Thursday, March 14, 1991, which states that the City of San Francisco declared their city a sanctuary for anyone who opposed the Persian Gulf War. It was moved by Councilmember Age and seconded by Councilmember Kerry that this be added to the 7:30 P.M. portion of the Agenda, as Item 40A, because the information was received subsequent to the publication of the Agenda. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEMBERS: Age, Kerry, Nicholson, Partin and Bowman NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None Councilmember Kerry recognized a member of the audience who had submitted a written communication which addressed dedications to be made for returning soldiers. The Mayor announced that the City already has made plans for the Veterans Park dedication on April 27 which could include a parade and other festivities. 5 - / 19~ CITY COUNCIL MINUTES March ,11, 1991 CLOSED SESSION: Mayor Bowman recessed the meeting at 6:05 p.m. to enable the Council to enter into Closed Session to discuss matters of personnel and litigation. The meeting reconvened at 7:30 p.m. with all Councilmembers and staff members present. PLEDGE OF ALLEGIANCE: The pledge was led by Councilmember Partin. PRESENTATIONS: Mayor Bowman read a letter from the City commending Carol Joan Johnson on her awareness when she recorded the description and license number of a suspicious vehicle in her neighborhood and which led to the apprehension of two burglars. He then presented Ms. Johnson with the Great Neighbor Award. The City Manager advised that Senator Cecil Green's office was unable to attend this meeting to present a Resolution of Commendation to Jaunetta Strohmyer. ORAL COMMUNICATIONS: For Matters Not on the 7:30 p.m. Agenda. Mr. Morrie Spatz, 4508 Larwin Avenue, Cypress, spoke to the Council on behalf of Senior Meals and Services who delivers the hot meals to the homebound seniors in Cypress and surrounding communities. A letter was sent to the Council from Donna Verro several weeks ago requesting financial assistance in the amount of $6,000.00 and he asked that this item be placed on the March. 25, 1991 agenda. Mr. Joe Sheets, 4802 Mertens Street, Cypress, commended the City of Cypress for the Pro America Rally held on February 23, 1991. He asked the City to cosponsor this year's Loyalty Day again and he expressed the plans he had for the event to be held on May 4, 1991. Councilmember Partin stated that the Council had talked about a 4th of July parade and an Arbor Day/Veterans Park opening which is set for April 27. Mr. Sheets stated they would be asking the City for a contribution of $750.00 for the event. The City Manager suggested this item be placed on the agenda for the next meeting. Mayor Bowman stated that there has been discussion in the community about what the City is doing on recycling and this item will be on the March 25 agenda. The City Manager advised that it will be a public hearing, advertised and a press release encouraging the citizens to attend the meeting. The Mayor also stated that the subject of water conservation will be on the March 25 agenda for discussion with a representative from the Southern California Water Company in attendance. ORAL COMMUNICATIONS: For Matters Not on the 7:30 p.m. Agenda. No one wished to speak. The City Manager summarized the actions taken by the City Council during the 5:30 p.m. portion of the Council meeting. The City Attorney reviewed the discussions held during Closed Session on two personnel matters regarding salary negotiations with employee management groups and clarification of the payment of the City. Manager's Health Insurance. The three litigation items considered were: the Lara Torres vs. Cypress Redevelopment Agency, a resolution on amendment of CUP 81-12 was removed and will be acted on after Item 44 and the County's assessment and collection of property taxes. A property negotiation matter on a lease of a school site was also considered. CONTINUATION OF CONSIDERATION OF PUBLIC HEARING RE: CONDITIONAL USE PERMIT NO. 90-17, GASOLINE STATION, CAR WASH, AND MINI-MARKET WITH THE SALE OF OFFSITE BEER AND WINE, 6000 CERRITOS AVENUE: Mayor Bowman opened the public hearing. The City Manager requested the Planning Director to present the staff report dated March 1, 1991, which represented a request to demolish an existing automobile service station and construct a new gasoline station with a mini- market and an automatic car wash. The proposed project also includes the offsite salt of beer and wine, and 24-hour truck deliveries. In accordance with the requirements of the California Environmental Quality Act, a Negative Declaration will be filed for this project. A communication was received from Dr. Mennick after the staff report was completed. He was opposed to the offsite sale of beer and wine as inappropriate for a gasoline station. Notices of the public hearing were sent to property owners within a 300- foot radius. As a result staff received three items of correspondence with two other items of correspondence received on September 24, 1990. Mr. Ralph Saltzman, 426 Culver Blvd., Playa del Rey, introduced Jim Alley, Texaco, and Patrick Fiedler, project engineer. Mr. Saltzman mentioned that several exhibits had been provided for Council at previous meetings and he would review those exhibits at this time if it was the Council's request. Mr. Saltzman questioned Condition No. 49, which addresses the elimination of the north driveway on Valley View Street and he indicated that Texaco had initially agreed to the right turn lane to assure there would not be a significant traffic impact before the traffic study. They do have an engineering problem with the one driveway because of the existing layout and the tanks. 6 1~~~///~ CITY COUNCIL MINUTES March 11, 1991 Mr. Fiedler requested that the condition be amended to allow the driveway to be are centrally located and more user friendly as far as radius. Mayor Bowman mentioned that there is a driveway at the south of this project to the adjacent commercial property and asked if there had been any consideration of using this as an ingress/egress point. Councilmember Kerry stated that she has problems with the internal circulation movement of the project. Councilmember Age also stated that there was a problem with that driveway because many people from Security Bank exit there immediately into the right turn lane. Mr. Alley, real estate representative for Texaco, stated they are proposing to eliminate one driveway. He mentioned a Texaco location on Harbor that has a right turn lane utilizing the same type of approach and is very successful with the high speed approach centrally located. Mr. Saltzman remarked that the applicant has no problems with any of the conditions nor any of the recommendations to staff from the traffic consultant. He asked the Council to approve the project this evening and they would be willing to work with the City staff to resolve that specific problem. Councilmember Kerry requested additional information on the station at Harbor and Baker and the Texaco project engineer responded to Councilmember Nicholson that they could provide locations with identical carwash, food mart-type facilities on similar sized lots that are in the Orange and Los Angeles Counties. No one wished to speak in support of the application. Mayor Bowman asked if anyone wished to speak in opposition to the project. Mr. Ted Hill, 10001 St. Vincent Cr., Cypress, expressed his opposition to the project because he is against selling alcoholic beverages in con junction with the sale of gasoline. The City Attorney reiterated that state law preempts the City Council from making any determination on the inappropriateness of selling beer and wine at a gasoline station. Regarding a proliferation of establishments of that sort, the state also has preempted that field but have allowed a finding if there is a higher rate of crime. The Council may consider zoning restrictions. No one else wished to speak in support of or opposition to the application. Mayor Bowman felt that the Council needed more information on the question of circulation and from the traffic consultants on the right turn lane. Councilmember Nicholson asked that visual information regarding the layouts of similar projects be provided to the Council also. It was moved by Councilmember Age and seconded by Councilmember Nicholson to continue this item to March 25, 1991. The applicant concurred with the continuance. Councilmember Partin requested some background information on the dedication of the right turn lane. Mayor Bowman asked the applicant to consider the possible use of the access drive to the adjacent commercial center. The motion unanimously carried by the following roll call vote; AYES: 5 COUNCILMEMBERS: Age, Kerry, Nicholson, Partin and Bowman NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None CONTINUATION OF CONSIDERATION OF PUBLIC HEARING RE: CONDITIONAL USE PERMIT NO. 91-1, RECREATIONAL VEHICLE AND BOAT STORAGE YARD, 5800 LINCOLN AVENUE: The public hearing was declared open by Mayor Bowman. The Planning Director reviewed the staff report dated March 1, 1991, which represented a request to operate a recreational vehicle and boat storage yard located behind the existing Nissan Auto Dealership at 5800 Lincoln Avenue. According to the requirements of the California Environmental Quality Act, a Negative Declaration will be filed for this project. The Planning Director requested the addition of Condition No. 31 which read: "The applicant shall provide landscaped screening along any boundary of the project site if the use becomes visible from the public street. Notices of this public hearing were published, posted and mailed to all property owners within a 300 foot radius. To date, staff has received no comments regarding this matter. The applicants, John and Ed Bonnani of Kar Kare Parking Systems, Inc., questioned the fee required by the Fish and Ga?ne Code. They stated they are being relocated from Westminster by their Redevelopment Agency and are looking for an alternative site. Mayor Bowman asked if anyone wished to speak in support of or in opposition to the project. No one wished to speak. 7 ~ y//~ CITY COUNCIL MINUTES March 11, 1991 1 It was moved by Councilmember Age and seconded by Councilmember Nicholson to close the public hearing, certify the Negative Declaration and approve CUP No. 91-1 with conditions, including the new Condition No. 31. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEMBERS: Age, Kerry, Nicholson, Partin and Bowman NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None The City Attorney explained that the Fish and Game fee was established by the State Legislature and is not controlled by the City. CONSIDERATION OF PUBLIC HEARING RE: CONDITIONAL USE PERMIT NO. 91-5, CHINESE RESTAURANT WITH ONSITE SALE OF BEER AND WINE 10551 10557, 10563 VALLEY VIEW STREET: Mayor Bowman opened the public hearing. The Planning Director presented the staff report dated March 4, 1991, which represented a request to operate a Chinese restaurant with the onsite sale of beer and wine within a 2,780 square foot lease space. The subject site is located in The Pavilion at 10551, 10557 and 10563 Valley View Street in the Cypress Point Planned Community. According to the requirements of the California Environmental Quality Act, a Negative Declaration will be filed for this project. Notices of public hearing have been posted, published and mailed to all property owners within 300 feet of the subject parcel. To date, staff has not received any communication regarding this matter. It was noted that the condition required under the Fish and Game code had been inadvertently omitted but anyone that files a Negative Declaration is required to pay that fee. Ms. Linda Huang, 10551 Valley View Street, Cypress, stated that they had restaurants in Michigan and have just moved to California. No one wished to speak in support of or in opposition to the project. It was moved by Councilmember Partin and seconded by Councilmember Kerry to close the public hearing, certify the Negative Declaration and approve CUP No. 91-5 subject to conditions including the Fish and Game fee payment. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEMBERS: Age, Kerry, Nicholson, Partin and Bowman NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None CONSIDERATION OF PUBLIC HEARING RE: CONDITIONAL USE PERMIT NO. 91-4, CONSTRUCTION OF CHURCH FACILITY 5400 CERRITOS AVENUE: Mayor Bowman opened the Bearing. The Planning Director summarized the staff report dated March 1, 1991, which application represented a request to construct amulti-phased church facility including a fellowship hall, a private elementary school, a preschool and a play yard in the initial phase of development; with additional phases to construct additional school buildings and a sanctuary located at 5400 Cerritos Avenue. In accordance with the California Environmental Quality Act, a Negative Declaration will be filed for this project. Notices of this public hearing were posted, published and mailed to the property owners within a 300 foot radius of the subject property. To date, staff has not received any communication regarding this matter. John Calhoun, Pastor of the First Church of the Nazarene, 3717 Holden Circle, Los Alamitos, and Richard Conklin, 3462 Yellowtail Dr., Los Alamitos introduced themselves and Pastor Calhoun provided the Council with some history on the church. This property is attractive to the church to fulfill the needs they have had for some time. He then asked Mr. Conklin to explain what has been conceptualized. Mr. Conklin presented slides on the proposed project, describing the buildings and explaining their uses. The intent of the conceptual plan was to create a central campus around which all of the circulation occurs on site. He felt that staff's objection to the balconies is moot as they are oriented to the church playground and, in the future, will be obstructed by the sanctuary located in front. He then addressed Condition No. 19 and wondered if a Business License was required for a church. Staff responded that if it doesn't apply, it wouldn't be required but if there are any uses that do require the license then the condition would apply. In Condition No. 25, Mr. Conklin asked that the word "final" be added so the second line reads "...illustrated on final plans and renderings submitted...." The Planning Director suggested that if the Council desires to change this condition, it should come back to them as Design Review. In Condition No. 78, he requested deletion of the word "elimi~tated" in the second line and insert the words, "Balconies on the Fellowship/Education building shall be modified to prevent view into residences to the north along Cerritos Avenue...." In Condition No. 79, he wished to amend the first sentence by adding the words, "...or raised to six foot sill height." 8 .~-~--sr~~~ 4 CITY COUNCIL MINUTES March 11, 1991 The Planning Director stated that the added option to Condition No. ?9 is acceptable. In Condition No. 78, the Planning Director explained that the condition is there because there have been problems with balconies in the past and the Council will consider the applicant's request to amend the condition Mr. Lloyd Arnold, Los Alamitos Race Course, stated they had worked with the Nazarene Church for many months and believed they will be building a first class facility, which is what is needed in that area. The shared parking is an advantage to the church, the race course and the City and urged the Council to approve the project. Mayor Bowman asked if anyone wished to speak in support of or in opposition to the application. No one wished to do so. Councilmember Age concurred with staff on Condition No. 25 by not including the word, "final" because she recalls instances where drastic changes were made in buildings without coming back to Council. She also concurred with staff's recommendation on Condition No. 78 on the balcony situation and she had no problem with the proposed change in Condition No. 79. Mayor Bowman concurred with all of Councilmember Age's comments on the conditions. He stated that at that height, a person on the balcony could cause visual intrusion. The Planning Director stated that the problem is two-fold, the line of sight from three stories and the perceived invasion of privacy that the residents feel are already there. It was moved by Councilmember Age and seconded by Councilmember Nicholson to close the public hearing, certify the Negative Declaration and approve CUP No. 91-4 leaving Conditions No. 25 and 78 as written and Condition 79 changed as the applicant has requested. Councilmember Partin suggested that the church be consulted on Condition No. 78. He stated the condition appeared to be somewhat harsh and he didn't see it as a problem. The applicant stated they would like the word "modified" inserted because they feel they can meet a compromise that satisfies the concern for the view from those balconies and still leave them as a very functional part of the school. Responding to Councilmember Age, he stated that not changing Condition No. 78 would not prevent the church from continuing with their plans. After further discussion, the City Attorney suggested that the first sentence in Condition No. 78 could be changed to read, "Balconies on the Fellowship/Education building shall be eliminated or modified to the satisfaction of the Planning Director and approved by the City Council prior to submission of working drawings...." Councilmembers Age and Nicholson agreed to amend the motion and the second. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEMBERS: Age, Kerry, Nicholson, Partin and Bowman NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None CONSIDERATION OF AQMD TRIP REDUCTION PLAN - 9/80 WORK SCHEDULE AND LEAVE CLAUSE: The Personnel Director presented the staff report dated March 8, 1991, which indicated that all of the bargaining units had accepted the proposed AQMD Trip Reduction Plan except the Public Safety Employees Association (PSEA) and the plan has been adjusted not to include this unit. The proposed implementation date will be March 18, with a minor conversion cost of four hours for some employees and the program will be evaluated at the end of six to eight months. It was moved by Councilmember Age and seconded by Councilmember Partin to adopt the 9/80 Work Schedule and Leave Clause for all employee bargaining units except the PSEA. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEMBERS: Age, Kerry, Nicholson, Partin and Bowman NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None CONSIDERATION OF MEMORANDUM OF UNDERSTANDING -POLICE MANAGEMENT EMPLOYEES' ASSOCIATION (1990/91): The City Manager presented the staff report dated March 5, 1991, which indicated that an agreement was reached with the Police Management Employees' Association as a result of the meet and confer process. It was moved by Councilmember Kerry and seconded by Councilmember Nicholson to R. adopt the Resolution by title only, title as follows, ratifying the Memorandum of Understanding with the Police Management Employee's Association. RESOLUTION NO. 3909 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. 9 /9,S CITY COUNCIL MINUTES March 11, 1991 The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEMBERS: Age, Kerry, Nicholson, Partin and Bowman NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None CONSIDERATION OF APPROVAL OF COMMERCIAL WARRANT LIST FOR WARRANTS NO. 43841 - 44077: It was moved by Councilmember Partin and seconded by Councilmember Age to approve the Warrants No. 43841 through 44077 in the amount of $688,492.39. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEMBERS: Age, Kerry, Nicholson, Partin and Bowman NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None Regarding consideration of the resolution from the City of La Habra, Councilmember Age reported that a copy of a resolution from that city was received today. This year, during the Persian Gulf War, the City of San Francisco Supervisors' declared the city a sanctuary for anyone who opposes the war. The City of La Habra is opposing that action, calling it is an insult to the President of the United States, Congress and servicemen and women as well as an embarrassment to all cities in the State of California. If the League of Cities meeting is held in San Francisco, the City of La Habra will not attend. Councilmember Age suggested the City of Cypress also adopt a resolution informing the League of their stand. Mayor Bowman concurred. Councilmember Kerry stated that if a city is going to take a stand like that, we must not attend a League. of Cities convention in San Francisco if that is where they choose to have it. It was moved by Councilmember Age and seconded by Councilmember Kerry to support the Resolution from the City of La Habra and adopt a similar Resolution by title only, title as follows, to be presented at the League of California Cities meeting on March 14. RESOLUTION NO. 3910 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS URGING THE CALIFORNIA LEAGUE OF CITIES' BOARD OF DIRECTORS TO ARRANGE FOR AN ALTERNATE SITE FOR THE ANNUAL MEETING SCHEDULED FOR OCTOBER 13-16, 1991, IN SAN FRANCISCO. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEMBERS: Age, Kerry, Nicholson, Partin and Bowman NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None RECREATION & PARK DISTRICT MATTERS: CONSIDERATION OF CYPRESS PONY BASEBALL WORLD SERIES: The Director of Recreation and Parks summarized the staff report dated March 1, 1991, which indicated that a request had been received from the Cypress PONY Baseball League to discuss items of concern about hosting the PONY Age Division Baseball World Series. They are requesting that the curfew rule be extended an hour and that a gate admission fee be charged. It was moved by Councilmember Age and seconded by Councilmember Kerry that the City Council, acting as the ex officio governing Board of Directors for the Cypress Recreation and Park District approve: 1) extending the sports events curfew rule one hour to "No new inning can start after 11:00 p.m. with ALL game activity ending by 11:30 p.m."; 2) a gate entry admission fee by "donation" only; and 3) if the event scope changes, staff would like to reserve the right to require additional insurance coverages found in the new Special Event Liability program. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEMBERS: Age, Kerry, Nicholson, Partin and Bowman NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None CONSIDERATION TO DISCONTINUE AMERICAN RED CROSS SANCTIONING AND CERTIFICATION FOR AQUATICS PROGRAM: The Recreation and Parks Director summarized the staff report dated March 8, 1991, which described the Recreation and Community Service Commission's recommendation that the Council approve the discontinuance of the American Red Cross swim program certifications and become an independent aquatics program provider. As an independent aquatics program provider, the District will join other cities who have discontinued Red Cross certification. The District will provide their own independent training of the staff and will continue to provide a high quality swim program ensuring the public safety at a cost appropriate fee, 10 X96 CITY COUNCIL MINUTES March 11, 1991 It was moved by Councilmember Nicholson and seconded by Councilmember Kerry that the City Council, acting as ex officio governing Board of Directors for the Cypress Recreation and Park District, approve to discontinue the American Red Cross swim program certifications and become an independent aquatics program provider effective with the Summer 1991 aquatics program, as recommended by the Recreation and Community Services Commission. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEMBERS: Age, Kerry, Nicholson, Partin and Bowman NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None CONSIDERATION OF PROPOSED FEE INCREASES FOR RECREATION CLASSES: The Recreation and Park Director reviewed the staff report dated March 8, 1991, which provided fee increases for Recreation Classes as recommended by the Recreation and Community Services Commission for City Council approval. The proposed fee schedules are Adult Coed Volley ball, $90.00 to $100.00; Adult 3 on 3 Basketball, $75.00 to $90.00; Adult Basketball, $305.00 to $335.00 Winter and from $290.00 to $315.00 for Summer; Adult Softball, $385.00 to $395.00 for Men's, from $370.00 to $380.00 for Coed and Women's. Kid's Corner program fee increases would be $72.00, $106.50 and $67.00 for three and four year olds and summer session, respectively. It was moved by Councilmember Age and seconded by Councilmember Nicholson that the City Council, acting as ex officio governing Board of Directors for the Cypress Recreation and Park District, approve the Recreation class fee increases as recommended by the Recreation and Community Services Commission. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEMBERS: Age, Kerry, Nicholson, Partin and Bowman NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None CONSIDERATION OF NEW ACTIVITY CLASSES: The City Manager asked Marvin DeCarlo, the Director of Recreation and Parks, to present the staff report dated March 8, 1991, which requested City Council approval of new activity classes recommended by the Recreation and Community Services Commission. The classes are Youth Coed Volleyball $20.00 per week and "Club Cypress" which will combine two existing programs into seven one week sessions: Day Camp only, $55.00; Extended Day Care $15.00 additional for mornings or afternoons and $82.50 per week for the complete combo. It was moved by Councilmember Kerry and seconded by Councilmember Nicholson that the City Council acting as the ex officio governing Board of Directors for the Cypress Recreation and Park District, approve the new classes as recommended by the Cypress Recreation and Community Services Commission. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEMBERS: Age, Kerry, Nicholson, Partin and Bowman NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None Mr. DeCarlo announced that the City's new showmobile has arrived, complete with the Cultural Art logo, from a recent California Parks and Recreation State Convention where it was seen by many city representatives. It is a state of the art showmobile, presently being stored at the Cultural Arts Center and will be used at the April 27 Arbor Day and Veterans Park dedication. Regarding the Resolution denying amendment to CUP No. 81-12 which was deferred from the 5:30 portion of the meeting, it was moved by Councilmember Age and seconded by Councilmember Nicholson to adopt the resolution by title only, title as follows, denying amendment to CUP 81-12 RESOLUTION NO. 3911 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS DENYING AMENDMENT TO CONDITIONAL USE PERMIT NO. 81-12 (EXPAND AND AMEND EXISTING CONDITIONAL USE PERMIT TO INCLUDE THE OFFSITE SALE OF GENERAL ALCOHOLIC BEVERAGES IN ADDITION TO THE EXISTING SALE OF BEER AND WINE FOR THE PROPERTY LOCATED AT 4502 LINCOLN AVENUE). The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEMBERS: Age, Kerry, Nicholson, Partin and Bowman NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None ORAL COMMUNICATIONS: For Matters Not on the Agenda. No one wished to speak WRITTEN COMMUNICATIONS: For Matters Not on the Agenda. None were presented. 11 >97 CITY COUNCIL MINUTES March 11, 1991 ADJOURNMENT: Mayor Bowman adjourned the meeting at 10:10 p.m. to 4:30 p.m., Monday, March 25, 1991 in the Administrative Conference Room for a joint meeting with the Recreation and Community Services Commission. ATTEST: 12