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Minutes 91-04-08 ~i/ MINUTES OF A REGULAR MEETING OF THE CYPRESS CITY COUNCIL HELD April 8, 1991 The Regular Meeting of the Cypress City Council was called to order at 5:09 p.m., Monday, April 8, 1991, in the Administrative Conference Room, City Hall, 5275 Orange Avenue, Cypress, by Mayor Walter Bowman 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, Eynon, Hill and Wicker. WORKSHOP SESSION: Consideration of Texaco/Chestnut Park Kids Corner Building Project. Marvin DeCarlo, Director of Recreation & Parks District, advised the Council of the proposed plans for Texaco Chestnut Park and the Kids' Corner pre-school program. He explained that the proposed plans include a modular building of 1,000 square feet to be built next to the existing building. A parking lot will be created with enough space to drive in and out to drop children off and will consume about 1/8 of the existing park. Councilmember Kerry expressed concern about the large amount of the park to be used for a parking lot and she stated that the real problem was the lack of a walkway through the park. Councilmember Partin mentioned that once the Kids' Corner program is on a paying basis, would the building be needed. Mayor Bowman stated that he did not have a problem with the building but with the parking lot. After some discussion, the Acting Public Works Director suggested this item be continued to the meeting of April 22 and, in the meantime, he will talk to the contractor to determine if he would be willing to construct only the building and not the parking lot. Consideration of General Plan Update. The Planning Director introduced Dale Beland and Karen Warner of Cotton/Beland/Associates, Inc., who were present to discuss the General Plan concepts for the Lincoln Avenue corridor. Mr. Beland stated that the focus of discussion was to report where they are and to receive confirmation on the policy direction for the Lincoln Avenue corridor. Karen Warner explained the process undertaken to arrive at the concepts displayed on the corridor concepts display map. Some of the recommendations were: encourage the creation of special development activity nodes, establish target areas at the eastern and western gateways to Cypress, revise "heavy commercial" to "general and neighborhood commercial," and add a "Lincoln Avenue Corridor Overlay" to the land use plan. There will be a Lincoln Avenue workshop and City staff is working with the Chamber of Commerce to advertise the workshop, which has been scheduled for April 24, at 4:30 p.m. in the Council Chamber. RECESS: Mayor Bowman recessed the meeting at 5:40 p.m. to enable the Council to reconvene in the Council Chamber. The meeting reconvened at 5:50 p.m. with all Councilmembers present and staff members Bacock, DeCarlo, Eynon, Hill, Storey and Wicker also present. Ceremony in Memory of the Victims of the Holocaust - Mr. Alvin Weinberg: Mr. Alvin Weinberg led the annual commemorative service to observe the Days of Remembrance of the Victims of the Holocaust during World War II. Mr. Weinberg stated that the U.S. Holocaust Memorial Council was established in 1980 by Congress and was given a mandate to create and oversee a memorial museum to the Holocaust victims. Mr. _ Weinberg read an article in the Heritage newspaper written by Gene Galvan who was a survivor of the Auschwitz concentration camp, revisited Auschwitz and wrote of his impressions and memories. Those members of the Community who participated in a candle lighting ceremony in memory of those that lost their lives in the Holocaust were: Leo Friedland, Al Tolkin, Morrie Spatz, Bruce Robbins and Claire and Alvin Weinberg. Mayor Bowman read and presented a Proclamation from the City Council declaring the week of April 7 through 13, 1991 as the Days of Remembrance of the Victims of the Holocaust. ORAL COMMUNICATIONS: For Matters on the 5:30 p.m. Agenda. No one wished to speak. City Council Minutes April 8, 1991 CONSIDERATION OF AWARD OF CONTRACT FOR THE MULTI-USE RECREATION BUILDING AND PARKING LOT AT TEXACO/CHESTNUT PARK, PUBLIC WORKS PROJECT NO. 9024: The staff report dated March 27, 1991, indicated that six bids were received for the construction of the Multi-Use Recreation Building and Parking Lot at Texaco/Chestnut Park. This item was discussed during a workshop session earlier in the meeting and, as a result of those discussions, this item will be continued. It was moved by Councilmember Nicholson and seconded by Councilmember Kerry to continue this item to April 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 AWARD OF CONTRACT FOR THE REHABILITATION OF CRESCENT AVENUE (FROM 130' EAST OF CAROB STREET TO 65' EAST OF SOUTHERN PACIFIC RAILROAD), OCUTT CY-91-07, PUBLIC WORKS PROJECT NO. 9102: As indicated in the staff report dated March 28, 1991, ten bids were received for the rehabilitation of Crescent Street. Approximately 5096 of the contract cost of this project, $154,442.39, is funded by a competitive grant through the Orange County Unified Transportation Trust Fund. It was moved by Councilmember Kerry and seconded by Councilmember Partin to determine the lowest responsible bidder for the Public Works Project No. 9102 to be R. J. Noble Company; and award a contract for the rehabilitation of Crescent Avenue (from 130' east of Carob Street to 65' east of Southern Pacific Railroad) to R. J. Noble Company, 15505 E. Lincoln Avenue, Orange, CA 92666, in the amount of $154,442.39. 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 CONSENT CALENDAR: All matters listed on the Agenda under "Consent Calendar" are to be considered by the City Council to be routine and will be enacted by one motion approving the recommendations listed on the Agenda. Councilmember Kerry requested that Item No. 21, Consideration of Modification of Cypress Corporate Center Landscape Maintenance District No. 1 for the Landscaped Berm on the North Side of the Stanton Channel, City of Cypress Project No 8615-90, be removed for additional discussion. Mayor Bowman asked that Items No. 24 and 27, Consideration of the Single-Family Residential Mortgage Revenue Bonds Financial Report for the Fiscal Year Ended June 30, 1990 and Consideration of Positions on Pending State Legislation, respectively, be discussed further. It was moved by Councilmember Age and seconded by Councilmember Partin to approve the Consent Calendar Items No. 3 through 27, with the exception of Items No. 21, 24 and 27. 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. 3: Consideration of Approval of City Council Minutes of the Regular Meeting of March 25, 1991. Recommendation: That the City Council approve the Minutes of March 25, 1991 as submitted with Council Member Age abstaining due to her absence. Item No. 4: Motion to Introduce and/or Adopt All Ordinances Presented for Consideration by Title Only and to Waive Further Reading. Item No. 5: Consideration of Resolution Commending Boy Scout Ivan Kiathong Oei on Attaining the Rank of Eagle Scout. Recommendation: That the City Council adopt the Resolution by title only, title as follows, commending Boy Scout Ivan Kiathong Oei on attaining the rank of Eagle Scout. RESOLUTION NO. 3920 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS COMMENDING BOY SCOUT IVAN KIATHONG OEI ON ATTAINING THE RANK OF EAGLE SCOUT. Item No. 6: Consideration of Contract Change Order No. 1 to the Heater Remix and Rehabilitation of Various Streets Contract, Public Works Project No. 8947. Recommendation: Receive and file. 2 L,` _ ' < City Council Minutes April 8, 1991 Item No. 7: Consideration of Authorization for the Assistant City Manager and the Risk Manager to Attend the 12th Annual Conference of the Public Risk & Insurance Management Association (PRIMA). Recommendation: That the City Council authorize the attendance of David Barrett, Assistant City Manager, and Lauren Ferrell, Risk Manager, to the 12th Annual Conference of the Public Risk 8c Insurance Management Association (PRIMA), to be held on May 12-15, 1991, in Atlanta, Georgia, and be reimbursed for all actual and necessary expenses incurred. - - Item No. 8: Consideration of Proclaiming the Week of April 14-20, 1991, as "Telecommunicators Week". Recommendation: That the Mayor and City council officially proclaim the week of April 14-20, 1991, as "Telecommunicators Week" in the City of Cypress. Item No. 9: Consideration of an Ordinance Amending Section 15A-13 of Ordinance No. 455 by Adding Subsection (a) Relating to Collection of Health Services Fees in Regards to Inspection of Massage Establishments. Recommendation: That the City Council approve the first reading of the Ordinance by title only, title as follows, amending Section 15A-13 of Ordinance No. 455 by adding Subsection (a) relating to collection of health services fees for inspection of massage establishments in the City. ORDINANCE NO. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CYPRESS AMENDING SECTION 15A-13 OF ORDINANCE NO. 455 BY ADDING SUBSECTION (A) RELATING TO COLLECTION OF HEALTH SERVICES FEES FOR INSPECTION OF MASSAGE ESTABLISHMENTS IN THE CITY OF CYPRESS. Item No. 10: Consideration of Contract Change Order No. 1 to the Award of Contract for Furnishing and Installing a Flagpole at Veterans Park. Recommendation: Receive and file. Item No. 11: Consideration of Proclaiming April 14-20, 1991, as "American Home Week". Recommendation: That the Mayor and City Council officially proclaim April 14-20, 1991, as "American Home Week" in the City of Cypress. Item No. 12: Consideration of Contract Change Order No. I to the Katella Avenue Traffic Signal Coordination Contract, Public Works Project No. 8936. Recommendation: That the City Council approve Contract Change Order No. 1 to the Katella Avenue Traffic Signal Coordination Contract, Public Works Project No. 8936, in the amount of $9,725, to provide for the development and implementation of traffic coordination plans for Valley View Street to be compatible with the new Katella Avenue traffic signal coordination. Item No. 13: Consideration of Proclaiming May 5-11, 1991, as "Hire-a-Veteran Week". Recommendation: That the Mayor and City Council officially proclaim the week of May 5-I 1, 1991, as "Hire-a-Veteran Week" in the City of Cypress. Item No. 14: Consideration of Legislative Report - AB 2092 Six Month Planning Extension for Integrated Waste Management Plans. Recommendation: That the City Council direct staff to prepare a letter for the Mayor's signature supporting AB 2092. Item No. 15: Consideration of an Application for Alcoholic Beverage License Transfer Filed by Daryoosh Akasheh and Soroor B. Tehrani, D.B.A. Cypress Beverage & Liquor, 5531 Lincoln Avenue, Cypress. Recommendation: Receive and file. Item No. 16: Consideration of Design Review Committee's Approval of DRC #91-5. Recommendation: Receive and file. Item No. 17: Consideration of the Single Audit Report for the Fiscal Year Ended June 30, l 990. 3 r~ - r City Council Minutes April 8, 1991 Recommendation: Receive and file. Item No. 18: Consideration of Modification to City Manager's Employment Contract. Recommendation: That the City Council approve the amended contract for the City Manager. Item No. 19: Consideration of an Application for Alcoholic Beverage License Transfer Filed by Yoshiko Horio, President/Director of the Meadowlark Enterprises, DBA Meadowlark Restaurant & Lounge, 6197 Ball Road, Cypress. Recommendation: Receive and file. Item No. 20: Consideration of Common Traffic Signal Maintenance Agreement Between the City of Cypress and the City of Los Alamitos. Recommendation: That the City Council: 1) Accept the Common Traffic Signal Agreement between the Cities of Cypress and Los Alamitos; and 2) Authorize the Mayor to execute the Agreement and the City Clerk to attest. Item No. 22: Consideration of the Donation of Chairs to the Chamber of Commerce. Recommendation: That the City Council approve the donation of seven (7) executive chairs (City ID Nos. 510-516) to the Chamber of Commerce. Item No. 23: Consideration of Approval of Payment to Sanitation District No. 3 of Orange County for the Rehabilitation of Eight (8) City Manholes, City of Cypress Project No. 8600. Recommendation: That the City Council: 1) Authorize the appropriation of $24,933.00 from the unappropriated Sewer Fund balance to Account No. 4188-41-463-24; and 2) Approve payment of $24,933.00 to Sanitation District No. 3 of Orange County for the rehabilitation of eight (8) City manholes. Item No. 25: Consideration of Amendment No. 2 to the 1990 Housing Element Contract Addendum With Cotton Beland Associates. Recommendation: That the City Council appropriate funds from the fund balance in the General Fund to Account No. 4189-11-191-01, in the amount of $5,400. Item No. 26: Consideration of Proclaiming May 4, 1991, as "Loyalty Day". Recommendation: That the Mayor and City Council officially proclaim May 4, 1991, as "Loyalty Day" in the City of Cypress. Item No. 27A: Consideration of Proclaiming April 1991, as "Federation Month" Requested by The Woman's Club of Cypress. Recommendation: That the Mayor and City Council officially proclaim the month of April 1991, as "Federation Month" as requested by The Woman's Club of Cypress. Item No. 27B: Consideration of Renewal of Non-Exclusive Taxicab Franchise -Yellow Cab Company. Recommendation: That the City Council authorize aone-year renewal of the non- exclusive Taxicab Franchise issued to the Yellow Cab Company, to expire on March 23, 1992. Item No. 27C: Consideration of Proclaiming April 1991, as "Earthquake Preparedness Month." Recommendation: That the City Council officially proclaim April 1991, as "Earthquake Preparedness Month" in the City of Cypress. END OF CONSENT CALENDAR Regarding Consideration of Modification of Cypress Corporate Center Landscape Maintenance District No. 1 for the Landscaped Berm on the North Side of the Stanton Channel, Councilmember Kerry asked if it might be advisable to bid this job since additional land has been added to the area. The Acting Public Works Director recommended that bids be obtained next year after the Harvey development has been completed. It was moved by Councilmember Kerry and seconded by Councilmember Nicholson to adopt the Resolution by title only, title as follows, ordering the City Engineer to prepare a report concerning modification of Cypress Corporate Center Landscape Maintenance 4 City Council Minutes April 8, 1991 ~ ~ District No. 1 for the maintenance of the landscaping and irrigation system on the berm on the north side of the Stanton Channel. RESOLUTION NO. 3921 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS ORDERING THE PREPARATION OF A REPORT IN CONNECTION WITH THE MODIFICATION OF CYPRESS CORPORATE CENTER LANDSCAPE MAINTENANCE DISTRICT NO. L 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 the Single-Family Residential Mortgage Revenue Bonds Financial Report, Mayor Bowman asked in which fund was the $769,576.00. The Finance Director responded that money was placed into the General Fund approximately a year ago. Regarding Item No. 27, Consideration of Positions on Pending State Legislation, Mayor Bowman stated he didn't have any problem supporting Senator Green's bill SB 61 provided it is amended to clarify that the $2.00 assessment fee be in addition to current fines and also add provisions which would eliminate the property tax administration charges. It was moved by Councilmember Age and seconded by Councilmember Nicholson to receive and file the Single-Family Residential Mortgage Revenue Bonds Financial Report and support SB 61 (Green) if amended and in opposition to SB 27 (Kopp) as outlined in the report and authorize the Mayor to send letters to the appropriate State officials indicating the City's concerns. 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 Kerry and seconded by Councilmember Nicholson to adopt the Resolution by title only, title as follows, approving CUP No. 90-17. RESOLUTION NO. 3922 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS APPROVING CONDITIONAL USE PERMIT NO. 90-17 WITH CONDITIONS (GASOLINE STATION, CAR WASH, AND MINI-MARKET WITH SALE OF OFFSITE BEER & WINE, 6000 CERRITOS AVENUE). The motion carried by the following roll call vote: AYES: 4 COUNCILMEMBERS: Kerry, Nicholson, Partin and Bowman NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None ABSTAINED: 1 COUNCILMEMBERS: Age It was moved by Councilmember Kerry and seconded by Councilmember Nicholson to adopt the Resolution by title only, title as follows, approving CUP No. 91-6. RESOLUTION NO. 3923 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS APPROVING CONDITIONAL USE PERMIT NO. 91-6 -WITH CONDITIONS (RESTAURANT WITH ONSITE SALE OF GENERAL ALCOHOL, 6197 BALL ROAD). The motion carried by the following roll call vote: AYES: 4 COUNCILMEMBERS: Kerry, Nicholson, Partin and Bowman NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None ABSTAINED: 1 COUNCILMEMBERS: Age It was moved by Councilmember Nicholson and seconded by Councilmember Kerry to order the following Ordinance read by title only, title as follows and to adopt the Ordinance amending Section 17-40 and adding Section 17-55 to the City Code. 5 r ~ ~ ~ City Council Minutes April 8, 1991 ORDINANCE NO. 862 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CYPRESS AMENDING SECTION 17-40 OF THE CODE OF THE CITY OF CYPRESS TO PROHIBIT THE PUBLIC CONSUMPTION OF ALCOHOLIC BEVERAGES AND ADDING SECTION 17-55 TO THE CODE OF THE CITY OF CYPRESS TO PROHIBIT PUBLIC URINATION AND DEFECATION FOR HEALTH AND SAFETY REASONS. - The motion carried by the following roll call vote: AYES: 4 COUNCILMEMBERS: Kerry, Nicholson, Partin and Bowman NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None - ABSTAINED: 1 COUNCILMEMBERS: Age CLOSED SESSION: Mayor Bowman recessed the meeting at 6:35 p.m. to enable the Council to enter a Closed Session for personnel and/or litigation matters. The meeting reconvened at 7:35 p.m. with all Councilmembers present and staff members Bacock, Barrett, DeCarlo, Eynon, Hill, Storey and Wicker also present. 7:30 P.M. SESSION: PLEDGE OF ALLEGIANCE: The Pledge was led by Councilmember Age. The City Manager stated that the Council did enter a workshop session at 5:00 p.m. to discuss the Design Concept for the Kids Corner building project at Texaco/Chestnut Park and heard a report from consultants on the General Plan Update as it concerns Lincoln Avenue. He then summarized the actions taken by Council during the 5:30 p.m. portion of the Council meeting. The City Attorney outlined discussions held- during closed session on three items of litigation: settlement between the City of Cypress and the County of Orange over the collection of delinquent penalties; reviewed the Settlement Agreement terms with Cypress Development Property and Pacific Bell vs. County of Orange for property tax refund. ORAL COMMUNICATIONS: For Matters Not On the 7:30 P.M. Agenda. Mr. Gene Andre, property owner at 8721 Belmont Street, Cypress, advised the Council of recent occurrences in the Cypress Acres area. They are experiencing an increased amount of graffiti and juvenile activity in the area and small children playing in the middle of the street. He asked for more Police presence in the area and help in organizing the Community to squelch things before they start. The Police Chief stated that they are well aware of the problem in that area and will be addressing it. Responding to Councilmember Nicholson on what the citizens should do if they see graffiti, the Police Chief answered that they would appreciate a telephone call to the Communications Center. Mayor Bowman remarked that he felt the City of Cypress was very fortunate to have an excellent Police Department. Mr. Bob Sundwall, 5486 Vista Sierra, Cypress, stated he has worked with the Cypress Police Department and his neighborhood thinks they are fabulous. ORAL COMMUNICATIONS: For Clarification of Matters on the 7:30 p.m. Agenda. No one wished to speak. Presentations: Status Report on the Rabbits Living in the Cypress Nature Park by Ms. Jean Sleeper of the Kinship with All Life Foundation. Mayor Bowman stated that Ms. Sleeper would be giving an oral presentation and he moved Item No. 33, CONTINUATION OF CONSIDERATION OF STATUS REPORT ON n RABBITS LIVING IN THE CYPRESS NATURE PARK to be discussed at the same time. Ms. Sleeper reported that the Foundation has handled 111 rabbits at the Park: 68 have been spayed or neutered, 13 euthanized, 52 adopted out and 46 rereleased. She estimated that there are 20 adults that have not been caught, rabbits keep being dumped and about 25 babies have been born at the Park. The Council needs to be aware that the herd is under control now, but it needs to be monitored on a regular basis to prevent recurring problems. She commented that a decision needed to be made in the near future about what to do with new rabbits. She reported that she suspected something is happening there at night because of some of the rabbit injuries that have occurred. Her time with the rabbits has come to an end and she found a replacement but he had a problem with 6 ~ 7-' City Council Minutes A ril 8 1991 ~ p some of the City personnel and she wasn't sure if he will want to continue to work with the rabbits. Ms. Sleeper stated that the entire problem with the rabbits is a lack of responsibility on the part of individuals and perhaps new rabbits should be picked up and turned into the animal control. She thanked Jan McConnell and Sue Moody who helped with the placement of the rabbits and commended Dr. Hardison and his staff. The Police Chief reported that individuals have been arrested in the Park with rabbits in their custody. - Councilmember Partin stated that the rabbits abandoned in the Nature Park are domesticated rabbits and cannot live in the wild. He did not believe that this facility should be maintained. Councilmember Nicholson thanked Ms. Sleeper and asked if the ladies would be willing to continue to help. Ms. Sleeper responded that she believed they would be willing but the program needs to be organized. Rabbit placement is not an easy thing to accomplish and many questions need to be addressed. Mayor Bowman asked if the Council wished to discuss this item further in 30 days and then make a definite decision. Ms. Sleeper advised that someone knowledgeable about rabbits is needed to take care of the sick and pick up the rabbits not neutered or spayed. Councilmember Nicholson stated she was for the rabbits but if Ms. Sleeper indicates the City can't continue, then something will have to be done with the new rabbits and the guinea pigs. Ms. Jane Wozniak, 4480 Avenida Granada, Cypress, stated she had met with Ms. Sleeper, was willing to care for sick rabbits but was never contacted. She has been willing to help and would be willing to help now. Mayor Bowman commented that the Park is not conducive to rabbits and he was in favor of shutting down the entire operation and draw attention to the penalties for violation of the penal code for dumping animals. Councilmember Kerry remarked that there are problems with unauthorized activity in the Nature Park. She also remarked that the rabbits that are there now should stay there because a lot of time and effort has been spent on them. People have to be kept out of the Nature Park and must be made aware of the consequences of dumping animals in the Park. Councilmember Age stated that the rabbits that have been spayed or neutered should stay, she would like to see the adoption program continued to keep the population down but any new animals will be caught and Animal Control called. Mr. Ted Hill, 10001 St. Vincent Cr., Cypress, volunteered to help with the rabbits and patrol the Park at night. After some discussion on barbed wire, it was moved by Councilmember Age and seconded by Councilmember to contact the Orange County Animal Control Department and have City staff, along with citizen volunteers, catch the rabbits that are not tattooed and get rid of them; and to adopt the Resolution by title only, title as follows, commending Jean Sleeper. RESOLUTION NO. 3924 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS COMMENDING JEAN SLEEPER OF THE KINSHIP WITH ALL LIFE FOUNDATION FOR HER OUTSTANDING SERVICE TO THE CITY OF CYPRESS. 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 The Acting Public Works suggested that three additional Resolutions commending Dr. Hardison, Ms. Moody and Ms. McConnell for their efforts be prepared for the next meeting. Mayor Bowman concurred and asked that perhaps Ms. Sleeper would be present at a future meeting to formally receive her Resolution. CONTINUATION OF CONSIDERATION OF PUBLIC HEARING RE: RESIDENTIAL RECYCLING PROGRAMS: Mayor Bowman opened the public hearing. The City Manager requested staff member Jamie Herbon to present the report dated March 29, 1991, which indicated that four residential recycling programs had been presented for 7 G ~ ~ City Council Minutes April 8, 1991 Council consideration. The programs are two curbside co-mingled collections and two materials recovery systems, two methods using the residents trash cans and the other two using the containers provided by Briggeman Disposal. The bids were provided by Briggeman Disposal, along with a short description, cost, advantages and disadvantages for each of the four options. If the City chooses a recycling program which uses automated containers, the Finance Director is recommending the City purchase the containers through alease/purchase agreement. Responding to Mayor Bowman on the low rate for curbside co-mingled collections using the 100-gallon containers, the City Manager explained that the automation will save the disposal company substantial dollars in insurance, labor and vehicle costs that are major expenditures. After some discussion, Ms. Herbon clarified that costs on trash to landfill was not available on the curbside collection using residents' trash cans because, to staff's knowledge, this type of program does not exist anywhere in the state and it didn't seem appropriate to indicate a credit when the participation rate is unknown. All the waste goes to the transfer station, the $5.00 per ton increase to sort that waste out is on the total tonnage and there is no discount to the landfill. Mr. Briggeman presented and explained a four minute video tape on automated trash collection in the City of Villa Park. Mr. Briggeman also explained the past increases in landfill gate fees, the expected increase in July and the reasons for the increases. He stated that staff will be receiving a monthly report from the disposal company showing exact revenues, tonnage, and the makeup of the tonnage. After additional discussion on costs, the City Manager explained that there will be three increases: the recycling fee, the landfill gate fee and administrative cost to .develop a Source Reduction Recycling Element Program. Mr. Briggeman stated that there were two sizes of container available: 100 gallon and 64 gallon and there have been very few requests for the small-sized container. Mayor Bowman asked people in the audience to voice their opinion on which program they preferred. " Mr. Bob Sundwall, 5486 Vista Sierra, Cypress, stated he did not have anything to recycle and it looks like they are going to have to pay for if even if they don't use it. He asked " if Senior Citizens would receive a discount. Mayor Bowman stated that recycling has been mandated by law and the amount of trash to the landfill has to be reduced 2596 by 1995. The public hearing is on which program will be adopted, not whether or not we are going to have a recycling program. Mr. Howard Kromer, 6634 Teakwood Street, Cypress, expressed his disfavor of the mandatory recycling program because he has voluntarily recycled for many years. He didn't believe that the City has enough information and asked if there were any other options. Ms. Darlene Maxie, 9882 Spruce Ct., Cypress, stated that she has been recycling for about one year and 9096 of her trash is recycled. Mr. Briggeman responded to questions and advised that approximately 80% of the household trash is recyclable because the disposal company has access to buy back programs that the homeowner does not. Ms. Jane Wozniak, 4480 Avenida Granada, Cypress, stated that she has been recycling for years and was in favor of using her own trash cans. Mr. Herb Miles, 5088 Cumberland Drive, Cypress, commented that he had been recycling for years and didn't see the need for automated trash cans. He suggested advertising and asked for voluntary recycling. Councilmember Kerry remarked that most people are not going to participate in something if they have to take their trash somewhere themselves. They want something easy and picked up at their house. By state law, we must reduce trash by 25Mo and if it could be done voluntarily, it would be the best solution. Responding to Councilmember Age, Ms. Herbon explained that if positive steps are not taken by cities to reduce waste by the dates the state has mandated, the penalties are $10,000 per day. 8 2 J City Council Minutes April 8, 1991 Mr. Miles asked that the trash pickup times be made later when the franchise agreement is renegotiated. Councilmember Age asked if the starting pickup hours could be changed with the advent of the automated trucks. Mr. Bud Givenrod, 9318 Christopher Street, Cypress, asked what would happen if he had more recyclables than the trash can will hold and he would prefer to use his own trash cans. Councilmember Partin stated that the problem with the one container system or using your own containers is by the time it is brought to the sorting station, all the paper goods are worthless as recyclables. Mr. Wayne Wells, 5293 Oxford Drive, Cypress, expressed concern about getting the 100- gallon container through the gate to the sideyard and if he does have more trash than the can will hold, what will he do with it. Mr. Briggeman responded to additional questions and stated that Christmas trees will continue to be picked up separately. At Christmas time most of the refuse is recyclable and a memo is circulated prior to pickup. It was moved by Councilmember Age and seconded by Councilmember Nicholson to close the public hearing, select the curbside co-mingled collection with two 100-gallon containers at a cost of $.65 per house per month; direct Briggeman Disposal, Inc. to proceed with this program; direct staff to proceed with the necessary financial requirements of the program and report back to the City Council in June on the recommended trash rate increase and the financing mechanism for the purchase of containers, if necessary. Councilmember Age also asked that when staff returns to Council in June that they provide a recommendation on later trash pickup times because of the automated system. Councilmember Nicholson concurred. Mayor Bowman asked about an anti-scavenging ordinance and the City Manager replied that will be provided at that same meeting. Mayor Bowman commented that with this system, the community will be involved in recycling and each household is going to have to separate their recyclables. As he talked to people in the community, almost 10096 were in favor of the two can system and he will support the motion. Councilmember Kerry concurred with Mayor Bowman and asked that a reduction in cost for senior citizens be considered in the future. 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 RECESS: Mayor Bowman recessed the meeting at 10:14 p.m. and reconvened at 10:23 p.m. with all Councilmembers present. CONSIDERATION OF PUBLIC HEARING RE: TRAFFIC DEMAND MANAGEMENT ORDINANCE: Mayor Bowman opened the public hearing. The City Manager called upon the Acting Public Works Director to present the TEAM report dated April 2, 1991, which indicated that in order to qualify for the new gas tax subventions, Congestion Management Program legislation required every urbanized county in the state with a population of 50,000 or more to prepare, adopt and implement a Congestion Management Program. One of the requirements of the CMP legislation is the adoption of a Transportation Demand Management Ordinance (TDM) by each participating city. Adoption of the proposed ordinance will make the City eligible for new subventions resulting from Proposition 111 and Transportation Measure M which are earmarked for certain traffic mitigation projects in the City. Implementation of the CMP Transportation Demand Ordinance will provide for a forum where federal, state and local agencies, businesses, private groups and environmental interests can coordinate a planning effort to help mitigate traffic in the area. Responding to questions from Council on parking standards, the Planning Director explained that the determination of parking requirements was made on the basis of how many employees there are per type of use as specified in the Building Code, not percentages and will not change the parking requirements on a square footage basis. The City needed a base point as to how many employees per use and if they do not comply with the County guidelines, they will be jeopardizing their funding. The model ordinance also allows room for flexibility if needed. Mayor Bowman asked if anyone wished to speak in support of or in opposition to the Ordinance. No one wished to speak. It was moved by Councilmember Kerry and seconded by Councilmember Nicholson to close the public hearing and approve the first reading of the Ordinance by title only, title as follows, establishing a Trip Reduction Ordinance. 9 City Council Minutes April 8, 1991 ORDINANCE NO. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CYPRESS ESTABLISHING A TRIP REDUCTION ORDINANCE AS PART OF A TRANSPORTATION DEMAND MANAGEMENT -CONGESTION MANAGEMENT PROGRAM, AND ADDING SECTIONS 16-100 TO 16-109 TO THE CODE OF THE CITY OF CYPRESS. 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 DISCUSSION REGARDING CITY OF CYPRESS CO-HOSTING THE "LOYALTY DAY" EVENT WITH THE CYPRESS VFW POST #9847: The City Manager reviewed the staff report dated April 3, 1991, which described a request from Mr. Joe Sheets, representing the Cypress VFW Post #9847, to co-host the "Loyalty Day" event on May 4. The request asked that consideration also be given fora $750 contribution to help defray some of the costs involved. It was moved by Councilmember Kerry and seconded by Councilmember Age to approve a contribution of $750 for the "Loyalty Day" event. 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 SORRENTO-DENNI STREET PARKWAY LANDSCAPE PLANS: The City Manager asked the Planning Director to present the staff report dated March 29, 1991, which indicated the City Council conducted a workshop with Cypress Homes, Inc.'s landscape architect and, at the present time, the final working drawings for the Denni Street Parkway are ready to be approved for installation. Since much of the existing landscaping along Denni Street will be retained, the new landscaping will enhance, rather than replace existing plant materials. It was moved by Councilmember Kerry and seconded by Councilmember Age to receive and file the Sorrento-Denni Street Parkway Landscape plans submitted by Frank Radmacher Associates, Inc. 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 REMOVAL OF PARKWAY TREE AT 10011 ST. VINCENT CIRCLE: The Acting Public Works Director presented the staff report dated March 28, 1991, which indicated that the removal of a neighbor's parkway tree was requested by Mr. Ted Hill because it had raised the gutter, resulting in water standing in front of Mr. Hill's home. Staff has inspected the site and found that a large Evergreen Elm had overgrown the available parkway space and raised the surrounding concrete and the property owner is in complete agreement that the tree needs to be removed. It was moved by Councilmember Age and seconded by Councilmember Kerry to remove the tree and make repairs to the surrounding concrete as necessary during the next concrete/tree replacement contract. 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 PARTICIPATING AS A PATRON OF THE CYPRESS HIGH SCHOOL'S "CENTURION" 1991 YEARBOOK: The City Manager presented the report dated April 3, 1991, which described a request from the Cypress High School's "Centurion" 1991 Yearbook staff inviting the Council to participate as a patron for their yearbook for a minimum contribution of $30. The City Council, in the past has authorized a contribution of $100 for this purpose. It was moved by Councilmember Kerry and seconded by Councilmember Nicholson to authorize a contribution of $100 to participate as a patron for the Cypress High School's yearbook. 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 10 ~ City Council Minutes April 8, 1991 CONSIDERATION OF APPROVAL OF COMMERCIAL WARRANT LIST FOR WARRANTS NO. 44293- 44522: It was moved by Councilmember Partin and seconded by Councilmember Age to approve the Warrants No. 44293 through 44522 in the amount of $1,097,555.13. 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 Recreation & Park District Matters: CONSIDERATION OF NEW ACTIVITY CLASSES: The Recreation and Park District Director presented the report dated March 26, 1991 which represented a request for approval of three new programs: Summer Theatre in Solvang, Murder in Morocco and Backstage at South Coast Repertory and Brunch. It was moved by Councilmember Age 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 above listed 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 CONSIDERATION OF OAK KNOLL PARK #3 FIELD DUGOUT RELOCATION FACILITY DONATION AND DESIGN: The Recreation and Park Director summarized the staff report dated March 26, 1991, which indicated that the Cypress PONY Baseball Organization made a presentation before the Recreation and Community Services Commission about the Oak Knoll Park Field #3 Dugout Relocation project. The project would involve the reversing of location of the current dugout with the bleacher area on both sides of Field #3 along with the addition of a south side field storage shed. The estimated cost would be $10,000 and would use 5096 matching grant funds up to $5,000 from the Friends of Cypress Recreation and Parks, Inc. under the Community Group Shared Grant Program with the remainder of funding/in-kind match coming from PONY Baseball. The total project would be donated to the Cypress Recreation and Park District. It was moved by Councilmember Partin and seconded by Councilmember Age that the City Council, acting as the ex officio governing Board of Directors for the Cypress Recreation and Park District: 1) accept this project donation with an estimated value of $10,000 from both the Cypress PONY Baseball League and the Friends of Cypress Recreation and Parks, Inc., on behalf of Cypress Recreation and Park District, for Oak Knoll Park Field #3 Dugout Relocation; 2) approve the design, using materials of standard baseball chain link fencing for the dugouts and backstop fence extension along with masonry block for field storage; and 3) waive all permit fees. 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. Ms. Jane Wozniak, 4480 Avenida Granada, Cypress, asked how long the mound of dirt would be sitting across the street from Avenida Granada. She stated that there are trucks racing around on top of the mound and raising dust and dirt. Mayor Bowman advised that he has had citizens contact him regarding the shopping center at the corner of Ball and Holder where there appears to be quite a few abandoned cars, mattresses and other debris. ADJOURNMENT: Mayor Bowman recessed the meeting at 11:00 p.m. to April 22, 1991 at 4:30 p.m. in the Administrative Conference Room. ^ r ATTEST: r ~ ,lam ~ /,~~'i'~ 11