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Minutes 92-07-13 ~~T ::l MINUTES OF A REGULAR MEETING OF THE CYPRESS CITY COUNCIL HELD July 13, 1992 The Regular Meeting of the Cypress City Council was called to order at 5:35 p.m., Monday, July 13, 1992, in the Council Chamber, 5275 Orange Avenue, Cypress, Mayor Richard Partin presiding. PRESENT: Councilmembers Age, Bowman, Kerry, Nicholson and Partin ABSENT: None Also present were Acting City Manager David Barrett, City Attorney Jerry Patterson and staff members Bacock Bandurraga, DeCarlo Donovan and Storey were also present. ORAL COMMUNICATIONS: For Matters on the 5:30 P.M. Agenda. No one wished to speak. The Acting City Manager stated that the following Award of Contracts for Council's consideration were those that have limited or no impact on the General Fund. He also stated that staff is considering a draft policy to be presented at the next Council meeting for future consideration of capital outlay and capital projects until the State budget is adopted.. The Recreation and Park Director advised that the award of contract for an Arts Assessment facilitator was withdrawn but the assessment is being presented to the various volunteers by the Steering Committee Chairman. The City Council will receive a report on the contract at its next regular meeting. CONSIDERATION OF CONTRACT RENEWAL FOR WEED ABATEMENT FOR FISCAL YEAR 1992/93: The Public Works Director presented the staff report dated June 23, 1992, which indicated that Mr. Edwin Webber had submitted a letter offering to perform weed abatement work for Fiscal Year 1992/93 under the same specifications and for the same contract unit prices as he has for the past 13 years. All costs are passed through to the respective property owners, along with a 35% administrative charge by the City. It was moved by Councilmember Bowman and seconded by Councilmember Nicholson to approve the award of contract for weed abatement for Fiscal Year 1992/93 to Edwin Webber, Inc., 8472 Rembrandt Drive, Huntington Beach, CA 92647, for the same contract unit prices as Fiscal Year 1991/92. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEMBERS: Age, Bowman, Kerry, Nicholson and Partin NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None CONSIDERATION OF AWARD OF CONTRACT FOR CONSULTANT SERVICES FOR DESIGN OF LEFT TURN PHASING AT FOUR EXISTING SIGNALS, CITY OF CYPRESS PROJECT N0. 9149: The staff report dated July 1, 1992, was summarized by the Public Works Director. The City of Cypress sought proposals for consultant services from five engineering firms for the design of left turn phasing at four existing signals. The consultant chosen would prepare a project design report, prepare the plans/specifications and bid documents for the project and also provide complete project management and inspection. Mayor Partin asked if the intersection at Holder and Katella had been reviewed as he had received complaints from citizens because it is almost impossible to get onto Katella at noon. The Public Works Director will review and bring back a report to the Council. After some discussion on the necessity of proceeding with the project in light of the State financial crisis, the Acting City Manager clarified that the monies are Arterial Highway funds approved as part of the County matching fund program. It was moved by Councilmember Age and seconded by Councilmember Nicholson to award a contract for consultant services to Mohle, Grover and Associates, 901 ~-~~f~ CITY COUNCIL MINUTES July 13, 1992 E. Imperial Highway, Suite A, La Habra, CA 90631, for design of left turn phasing at four existing signals as outlined in this report for a fee not to exceed $32,000. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEMBERS: Age, Bowman, Kerry, Nicholson and Partin NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None CONSIDERATION OF APPROVAL OF THE PLANS, DESIGN AND SPECIFICATIONS AND AWARDING A_CONTRACT FOR A DETOXIFICATION CFII CONSTRUCTION AT THE CYPRESS POLICE DEPARTMENT, PUBLIC WORKS PROJECT NO. 9127: The Public Works Director reviewed the staff report dated June 29, 1992, which indicated that in order to satisfy State of California Board of Corrections requirements, the Cypress Police Department has requested that one existing holding cell be converted to a detoxification cell. Marathon Engineering is the only contractor/supplier in the country approved by the State Fire Marshal's office to provide and install the approved floor covering. He requested the Council give consideration to adopting the plans, design and specifications by Minute Action rather than by Resolution and award the contract. The Acting City Manager also noted that "Recommendation" on Items No. 16 and 21 under the Consent Calendar should be changed to Minute Actions rather than Resolutions in order to reduce paperwork and records storage. It was moved by Councilmember Nicholson and seconded by Councilmember Kerry to approve the plans, design and specifications for the Detoxification Cell Construction, Public Works Project No. 9127; for purpose of the immunity provided by Government Code 830.6; and award a contract to Marathon Engineering, P.0. Box 310, Mountain Ranch, CA 95246, in the amount of $4,415.00 to provide and install safety padding to the floor of the proposed Detoxification Cell, in accordance with the approved plans and specifications. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEMBERS: Age, Bowman, Kerry, Nicholson and Partin NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None CONSIDERATION OF SENIOR CITIZENS NUTRITION TRANSPORTATION CONTRACT: The Recreation and Park Director reviewed the staff report dated July 6, 1992, which reflected a continuation of the Orange County Consolidated Transportation Services Agency contract providing transportation to Cypress citizens to the Cypress Nutrition program five days per week. Due to continued budget cutbacks, the Agency {OCCTSA) is requesting that each City pay 19.34% of the actual transportation costs for that City. Responding to Councilmember Kerry, the Recreation and Park Director advised that the rates have gone up substantially, approximately $6,000 from the previous year and a meeting on this issue has been scheduled with the Agency. 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 the transportation contract with the Orange County Consolidated Transportation Service Agency for the Fiscal Year 1992-93, at a cost of $11,568.00 payable to OCCTSA for the performance of the contract. Councilmember Kerry stated that if transportation is being provided to residents of other cities, those cities should help alleviate costs. She asked that a report be provided to the Councilmembers on donations currently being accepted to subsidize this program. The motion unanimously carried by the following roll call voted: AYES: 5 COUNCILMEMBERS: Age, Bowman, Kerry, Nicholson and Partin 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 t-he Agenda. 2 7- ~ w CITY COUNCIL MINUTES July 13, 1992 Councilmember Kerry requested that Item No. 15 be removed from the Consent Calendar for discussion. The Acting City Manager reminded the Council that the approval of the plans, design and specifications for Items No. 16 and 21 would be by Minute Actions rather than Resolutions. It was moved by Councilmember Bowman and seconded by Councilmember Nicholson to approve the Consent Calendar Items No. 5 through 22, with the exception of Item No. 15 and the recommendation changes for Items No. 16 and 21. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEMBERS: Age, Bowman, Kerry, Nicholson and Partin NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None Item No. 5: Consideration of Approval of City Council Minutes of the Adjourned Regular Meeting of June 15, 1992 and the Regular Meeting of June 22, 1992. Recommendation: That the City Council approve the Minutes of June 15, 1992 and June 22, 1992, as submitted. Item No. 6: Motion to Introduce and/or Adopt All Ordinances and Resolutions Presented for Consideration by Title Only and to Waive Further Reading. Item No. 7: Consideration of Claim Filed by Andrew R. De La Flor, On Behalf of Interinsurance Exchange of the Automobile Club of Southern California for Their Insured, Charles Martinez. 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 No. 8: Consideration of Contract Renewal for Looseleaf Supplements With the Municipal Code Corporation. Recommendation: That the City Council approve the renewal of the contract with Municipal Code Corporation for looseleaf supplements for the period of August 1, 1992 through July 31, 1993, under the same terms and conditions of the current contract. Item No. 9: Consideration of Design Review Committee's Approval of DRC #92- 20, #92-21, #92-22, #92-23, and #92-25. Recommendation: Receive and file. Item No. 10: Consideration of Change Order No. 3 to the Cypress Senior Citizens Center Project No. 9033. Recommendation: Receive and file. Item No. 11: Consideration of Acceptance and Assessment for Abatement of Seasonal and Recurring Weeds for Phase II of the 1991/92 Program. Recommendation: That the City Council: 1) Accept the work of weed and rubbish abatement as being satisfactorily completed in accordance with the specifications for the work; 2) Adopt the Resolution by title only, title as follows, confirming weed abatement assessments and imposing special assessments as a lien on the parcels shown on Exhibit "A"; and 3) Approve the contract cost with Edwin Webber, Inc., 8472 Rembrandt Drive, Huntington Beach, California 92647, in the amount of $3,368.15. RESOLUTION N0. 4090 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS CONFIRMING THE REPORT OF COSTS OF ABATEMENT OF PUBLIC NUISANCES AND IMPOSING SPECIAL ASSESSMENTS AS LIENS ON PARCELS WITHIN THE CITY OF CYPRESS. Item No. 12: Consideration of Promotional Employment List - Police Sergeant. 3 ~ t,. CITY COUNCIL MINUTES July 13, 1992 Recommendation: That the City Council receive and file the Promotional Employment List for the position of Police Sergeant. Item No. 13: Consideration of Status Report on Installation of a Storm Drain in Acacia Drive, South of Crescent Avenue, to Eliminate Recurrent Flooding Problems. Recommendation: Receive and file. .Item No. 14: Consideration of Attendance of the City Manager to the International City Management Association's (ICMA) 78th Annual Conference. Recommendation: That the City Council authorize the attendance of the City Manager to the International City Management Association's (ICMA) 78th Annual Conference to be held in Reno, Nevada, on September 13-17, 1992, and be reimbursed for all actual and necessary expenses incurred. Item No. 16: Consideration of Approval of the Plans, Design and Specifications for Pavement Rehabilitation Project No. 9110, AHFP No. 1303, and Project No. 9111, AHFP No. 1304, and Authorize the Mayor to Execute the Project Administration Agreements With the County of Orange. Recommendation: That the City Council: 1) Authorize the Mayor to enter into the Administration Agreements with the County of Orange for improvements on Holder Street and Orangewood Avenue; and 2) Approve the Plans, Design, and Specifications for the pavement rehabilitation of Project No. 9110, AHFP No. 1303, and Project No. 9111, AHFP No. 1304; for purposes of the immunity provided by Government Code Section 830.6. Item No. 17: Consideration of Discharge Appeal Status - Richard Schwegman, Mechanic Fabricator. Recommendation: Receive and file. Item No. 18: Consideration of Additional Appropriation for FY 1991-92 Central Service Fund. Recommendation: That the City Council authorize the appropriation of $1,430,410 in Account No. 4682-90-658-38 for the purchase of refuse containers and authorize $1,430,410 budgeted in the proceeds from the Debt Account (1271- 90) in the 1991-92 Fiscal Year. Recreation & Park District Matters; Item No. 19: Consideration of New Activity Class. Recommendation: That the City Council, acting as the ex officio Board of Directors of the Cypress Recreation and Park District, approve the new program class entitled, "Achieving Your Goals - For the High School Student," as recommended by the Cypress Recreation and Community Services Commission. Item No. 20: Consideration of Authorization to File Application to License the Cypress Recreation and Park District's Extended Day Care Facility Operated at Swain School. Recommendation: That the City Council, acting as the ex officio governing Board of Directors for the Cypress Recreation and Park District, authorize the Recreation Specialist/Early Childhood Education to file an application to license the Cypress Recreation and Park District's Extended Day Care facility operated at Christine Swain School, 5851 Newman Avenue, Cypress, CA 90630. Item No. 21: Consideration of Approval of the Plans and Specifications for the Supply and Installation of Play Equipment and Protective Surfacing in Various City Parks, Public Works Project No. 9213. Recommendation: That the City Council, acting as the ex officio governing Board of Directors of the Cypress Recreation and Park District, approve the Plans and Specifications for the Supply and Installation of Play Equipment and Protective Surfacing in Various City Parks, Public Works Project No. 9213 for purposes of the immunity provided by Government Code Section 830.6. 4 CITY COUNCIL MINUTES July 13, 1992 b J Item No.22_: Consideration of Amendment to Agreement With Senior Meals and Services, Inc. Recommendation: That the City Council, acting as the ex officio governing Board of Directors for the Cypress Recreation and Park District, approve the First Amendment to Agreement dated July 1, 1989, between the City of Cypress and Senior Meals and Services, Inc., to provide nutrition services for the period of July 1, 1992 through June 30, 1993. END OF CONSENT CALENDAR Regarding Item No. 15, Continuation of Consideration of an Ordinance Implementing the Parking Permit System, Councilmember Kerry expressed her concern about an individual having to obtain a pass every time they want overnight parking and suggested some possible modification. Councilmember Age stated that she has received many calls from residents and they wanted something less cumbersome and restrictive. Councilmember Kerry suggested permitting quarterly, every six months or annually, with penalties for abuse. The City Attorney advised that the essence of the parking permit system would have to be in the ordinance and it does have to be part of the ordinance to be enforced. Councilmember Nicholson asked if there was a way that the RV owners could park on the street for a limited time without going to the Police Department for a permit on each occasion. After further discussion the City Attorney stated that the more ambiguity in the ordinance, the harder it is to enforce in court, so it has to be specific. Councilmember Bowman suggested that the Traffic Commission reconsider some of the perceived difficulties with the parking permit system. Responding to Councilmember Kerry, the City Attorney replied that a restriction on height was written into the original ordinance. He stated that the Traffic Commission took "height" out. The Vehicle Code has a specification of vehicles over six feet and says cities may regulate vehicles that are higher than six feet. Councilmember Kerry suggested that the question of height be reconsidered by the Traffic Commission. It was moved by Councilmember Kerry and seconded by Councilmember Bowman to have the Traffic Commission review the height issue, directed the City Attorney to draw up some suggestions for their review and reconsider obtaining a parking permit each time onstreet parking is needed and return to Council at the July 27 meeting. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEMBERS: Age, Bowman, Kerry, Nicholson and Partin NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None ORDINANCES (Second Reading) & RESOLUTIONS: It was moved by Councilmember Kerry and seconded by Councilmember Age to order the following Ordinance read by title only, title as follows, and to adopt the Ordinance adopting various building codes. ORDINANCE N0. 887 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CYPRESS AMENDING SECTIONS 5-1 AND 5-2 OF CHAPTER 5 OF THE CYPRESS CITY CODE, THEREBY ADOPTING BY REFERENCE THE FOLLOWING CODES WITH CERTAIN AMENDMENTS THERETO: THE 1991 EDITION OF THE UNIFORM BUILDING CODE, THE 1991 EDITION OF THE UNIFORM MECHANICAL CODE, THE 1991 EDITION OF THE UNIFORM HOUSING CODE, THE 1991 EDITION OF THE UNIFORM CODE FOR THE ABATEMENT OF QA1~IGER0US BUILDINGS, THE 1991 EDITION OF THE ADMINISTRATIVE CODE AND THE 1991 EDITION OF THE UNIFORM BUILDING CODE STANDARDS. 5 f CITY COUNCIL MINUTES July 13, 1992 The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEMBERS: Age, Bowman, Kerry, Nicholson and Partin NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None It was moved by Councilmember Kerry and seconded by Councilmember Bowman to order the following Ordinance read by title only, title as follows, and to adopt the Ordinance adopting by reference the National Electrical Code. ORDINANCE N0. 888 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CYPRESS RESCINDING ORDINANCE N0. 844 AND AMENDING CHAPTER 8 OF THE CYPRESS CITY CODE AND THEREBY ADOPTING BY REFERENCE THE NATIONAL ELECTRICAL CODE, 1990 EDITION, WITH CERTAIN AMENDMENTS. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEMBERS: Age, Bowman, Kerry, Nicholson and Partin NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None 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 adopting various plumbing codes. ORDINANCE N0. 889 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CYPRESS AMENDING CHAPTER 19 OF THE CYPRESS CITY CODE AND THEREBY ADOPTING BY REFERENCE THE FOLLOWING CODES WITH CERTAIN AMENDMENTS THERETO: THE 1991 EDITION OF THE UNIFORM PLUMBING CODE, THE 1988 EDITION OF THE UNIFORM SWIMMING POOL CODE, THE 1988 EDITION OF THE UNIFORM SOLAR ENFRrv CODE, AND THE UNIFORM PLUMBING CODE MATERIAL AND INSTALLATION STANDARDS. The motion unanimously carried by the following roll call, vote: AYES: 5 COUNCILMEMBERS: Age, Bowman, Kerry, Nicholson and Partin NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None It was moved by Councilmember Kerry and seconded by Councilmember Nicholson to adopt the Resolution by title only, title as follows, approving CUP No. 92-9. RESOLUTION N0. 4091 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS APPROVING CONDITIONAL USE PERMIT N0. 92-9 - WITH CONDITIONS (BETHANY MANOR DEVELOPMENT AND LEARNING CENTER, 5950 LAKESHORE DRIVE). The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEMBERS: Age, Bowman, Kerry, Nicholson and Partin NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None It was moved by Councilmember Kerry and seconded by Councilmember Nicholson to order the following Ordinance read by title only, title as follows and to adopt the Ordinance amending the Business Tax Payment and Schedule. ORDINANCE N0. 890 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CYPRESS AMENDING SECTION 15-13 OF THE CODE OF THE CITY OF CYPRESS BY REPEALING SECTION 15-13 (B) (4), (PRORATION OF BUSINESS TAX PAYMENT), AND AMENDING SECTION 15-30 INCREASING THE BUSINESS TAX RATE SCHEDULE. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEMBERS: Age, Bowman, Kerry, Nicholson and Partin NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None 6 CITY COUNCIL MINUTES July 13, 1992 CLOSED SESSION: Mayor Partin recessed the meeting at 6:13 p.m. to enable the Council to enter Closed Session. The meeting reconvened at 7:40 p.m. with all Councilmembers present. Also present were Acting City Manager David Barrett, City Attorney Jerry Patterson and staff members Bacock, Bandurraga, DeCarlo, Donovan, Eynon and Storey. 7:30 P.M. SESSION: PLEDGE OF ALLEGIANCE: The pledge was led by Mayor Pro Tem Age. PRESENTATIONS: Mayor Partin presented the Certificate of Appointment to Mrs. Grace Crow, the newly-appointed alternate to the Senior Citizens Commission. Ms. Sheila Elkin, Chairman of this year's Festival Committee, presented the Councilmembers with mementos of the 1992 Cypress Community Festival. Mayor Partin mentioned some of the events occurring during Festival Week. Lt. Col. Ghormley of the Los Alamitos Armed Forces Reserve Center and Airfield, advised the Council on the part that the Disaster Support area at the airfield played in the recent civil disturbance in Los Angeles. He thanked the City of Cypress for their support. Mayor Partin asked if any interested Councilmembers could participate in helicopter flyovers conducted by the reserve center and Lt. Col. Ghormley responded positively. The Acting City Manager summarized the actions taken by the Council during the 5:30 p.m. portion of the meeting. The City Attorney reported on discussion held during Closed Session on three litigation matters: current issues at the Boys and Girls Club, moratorium on churches and the Santa Ana case involving residential overcrowding. ORAL COMMUNICATIONS: For Matters Not on the 7:30 p.m. Agenda. Mr. Steve Kim, 6381 Ball Road, Cypress, stated he was present on behalf of JA Church regarding the moratorium on churches. He had been working on plans and drawings for the retail strip that they planned to build on the site and he proceeded to explain the drawing. The City Attorney advised that this matter was on the Agenda for the last meeting, it was not on tonight's Agenda and Council cannot act on an item that is not on the Agenda. Mr. Kim asked for an explanation as to why they were not on the Agenda for tonight. He advised that a letter had been received from the City explaining that their church will not be exempt from the moratorium and they came to the meeting to tell the Council why they should be exempt. Mr. Christopher Pak, 3251 W. 6th Street, Los Angeles, believed that some of the major factors for the moratorium were parking and noise. Mayor Partin reiterated that the church was in the moratorium and that, at this time, the Council cannot consider the project plans of any churches on commercial property in the City. After some discussion and explanation, Councilmember Age stated that the parking is only one issue, the City is looking at the entire General Plan and the compatibility of churches in commercial zones, which is the purpose of the moratorium. The City Attorney stated that the urgency moratorium has been declared and there is no appeals process. The Planning Director clarified that the church's application was being sent back without being processed by the City, it was made clear that the application had been reviewed by the City Attorney's office and they couldn't file an application. Reverend Hang Shim, JA Church Senior Pastor, explained the submission of his application for a permit for church use on the site and asked that the Council review the situation again. 7 ~-~~j.~ CITY COUNCIL MINUTES July 13, 1992 Responding to Councilmember Kerry, the Planning Director replied the church wouldn't know about a moratorium until it was called, nor would anyone else. After some discussion, Councilmember Nicholson stated that when an escrow is entered into, a clause is written into the contract that the escrow closes contingent upon receiving the conditional use permit from the City. Mr. Sae Chung, 10435-D W. Briar Oaks Drive, Stanton, broker for the property, stated that there was no mistake and he wanted to be heard tonight. Councilmember Nicholson announced that there were three exchange students from Switzerland in the audience. The students introduced themselves to the Council. Ms. Beulah Dumagan, parent of a student at St. Irenaeus Catholic School in Cypress and on behalf of that school, thanked and commended the City and the Police Department on the effectiveness of the D.A.R.E. program. Mr. John Shim, 15404 Gramercy P1., Gardena, a member of the congregation of the JA Church, explained that the property that they purchased was unsightly and they have cleaned it up. He had presented a letter from his friend, Pastor Brad Brinson. He asked the Council to reconsider and review their situation. ORAL COMMUNI-aTTnNS; For Clarification of Matters on the 7:30 P.M. Agenda. Mr. Carl Eriksen, 5832 Crestview Circle, La Palma, requested moving up the item on Charitable Contributions. The Mayor indicated that they had a full agenda and could not move this item up. CONTINUATION OF CONSIDERATION OF PUB IC HEARING RE• CONDITIONAL USE PERMIT N0. 92-8 AND VARIANCE N0. 92-2, FOUR UNIT APARTM NT BUILDING, LA SALLE STREETT SOUTH OF GRACE AVENUE; Mayor Partin declared the public hearing open. The Planning Director presented the staff report dated July 6, 1992, which represented a request to construct a four unit apartment building located on La Salle Street south of Grace Avenue. It also included a request for a variance of the Cypress Zoning Ordinance to allow a reduced sideyard setback on the north side of the site. According to the requirements of the California Environmental Quality Act, this project is considered to be exempt, Class 3. It is important to note the reduced setback for the garages would not adversely affect the property adjacent to the north. Notices of the public hearing were published, posted and mailed to all property owners within a 300 foot radius. To date, staff has received no comments on the project. Mr. James D. Glenn, 507 19th Street, Huntington Beach, property owner, explained the reason for the carports and, due to the narrowness of the property, this was the best plan. Mayor Partin asked if anyone wished to speak in support of the project. No one spoke. The Mayor asked if there was opposition to the application. Mr. Jim Mossman, 8652 La Salle Street, Cypress, stated he was the preschool property owner, objected to the overcrowding in the area and opposed the granting of the variance. The Planning Director clarified that if the variance is not granted, there will be a frontage with less greenery and if the variance were denied, the project still would meet the City code. There was further discussion on the possibility of converting the carport to a garage, Councilmember Kerry suggested that option be reviewed and brought back to Council. Mr. Aaron Cole, 8672 La Salle Street, Cypress, spoke in opposition to granting the variance. 8 CITY COUNCIL MINUTES July 13, 1.992 No one else wished to speak in support of or in opposition to the application. The applicant agreed to the continuance of this issue. It was moved by Councilmember Age and seconded by Councilmember Nicholson to continue this item to the meeting of July 27, 1992. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEMBERS: Age, Bowman, Kerry, Nicholson and Partin NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None rnN~TnFRaTrnN OF PUBLIC HEARING RE• AMENDMENT TO ZONING ORDINANCE NO 92-4. SECTION 15 - SIGNS: Mayor Partin opened the public hearing. The Planning Director summarized the staff report dated June 24, 1992, which provided an amendment to Section 15. Signs of the Cypress Zoning Ordinance. The Ordinance has been revised and updated based on Council's suggestions received during workshop session. She mentioned that she had received a phone call from Peter Brynd who called on behalf of the Cypress Chamber of Commerce. The Chamber Board will be reviewing the amendment more thoroughly at their meeting on July 16, 1992, requested that no action be taken on this issue at this time and that the public hearing be continued to August 10, 1992. The Planning Director introduced Mr. Ron Pflugrath, Urban Design Studio, Newport Beach, who conducted a verbal and slide presentation of the proposed sign ordinance. Councilmember Bowman requested consideration of modification to a monument sign with only two tenants and the name of center. Councilmember Kerry requested consideration of the requirement for street numbers on certain signs. She expressed concern regarding two large signs on a small site and she urged the survey be performed prior to adopting the ordinance to determine how many signs are nonconforming. The City Attorney clarified that those signs affected by the new ordinance would be nonconforming signs, not illegal signs. The survey for illegal and abandoned signs would probably be a very small percentage and State law calls for the study to be done after the enactment of the law. Councilmember Nicholson asked if there were any prohibition against real estate pennants that are only flown during an open house because the real estate industry as well as the sellers would have a problem. The Planning Director stated that they would be prohibited as the code now exists. Councilmember Bowman asked if a retail center remodel would affect the signage. He suggested that the items discussed on this proposed ordinance be provided to the Chamber of Commerce. Councilmember Age suggested that a meeting be arranged with the Chamber, with the Planning Director in attendance, to answer any questions and obtain information for the Council. Mayor Partin asked if anyone wished to address this issue, either in support of or opposition to the proposed ordinance amendment. Mr. David Johnston, 6525 Orangewood Avenue, Cypress, objected to the realtors placing flags and signs on the Manzanita Park grounds across from his house. He asked the Council to address that issue. No one else wished to speak to this issue. It was moved by Councilmember Age and seconded by Councilmember Merry to continue this item to the August 10 meeting. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEMBERS: Age, Bowman, Kerry, Nicholson and Partin NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None RECESS: Mayor Partin recessed the meeting at 9:45 p.m. and reconvened at 10:00 p.m. with all Councilmembers present. 9 CITY COUNCIL MINUTES July 13, 1992 CONTINUATION OF CONSIDERATION OF RESIDENT SURVEY IN REGARD TO THE INSTALLATION OF A BRIDGE ON HOLDER STREET OVER TH STANTON CHANN The Acting City Manager, David Barrett, noted that a letter had been received today from Nancy Rausch speaking against opening Holder Street to vehicular traffic. The Public Works Director then presented the staff report dated June 29, 1992, which indicated the Council had discussed considering possible sources of funding for the construction of a pedestrian bridge on Holder Street over the Stanton Channel. Also mentioned was the possibility of installing a bridge over the channel that would accommodate both vehicles and pedestrians. It was suggested that the survey include options that suit the area. Council ~ _ requested that the Traffic Commission prepare a survey for their review on the opening of Holder Street. The Traffic Commission wanted mentioned in the cover letter that there will be a negative impact to the residents who live directly adjacent to Holder Street due to the increased traffic. They also discussed the possible areas to be surveyed. A letter has been received from Mr. Steve Oakley, 6323 Anguilla Avenue, Cypress, regarding the completion of the Holder Street bridge. He stated that while he was a member of the Cypress Transportation Advisory Committee, the opening of Holder Street was discussed extensively. One of the recommended mitigating measures for alleviating congestion at the intersection of Valley View Street and Katella Avenue will be the opening of Warland Drive, which will serve as a bypass road for this intersection. Councilmember Bowman requested that the opening of Warland Drive be expedited by the Public Works Department and opened as soon as possible. Responding to Councilmember Kerry, Traffic Engineer Keith Carter replied that one of the members of the Business Park had expressed a desire for a pedestrian bridge. Councilmember Bowman clarified that the Business Park did write a letter to the Council about the possibility of a pedestrian bridge. After additional discussion, Councilmember Bowman mentioned that some day Holder Street would be opened. Ms. Cheryl Greenough, 11452 Holder Street, Cypress, spoke against the opening of Holder Street because of the danger to children attending the nearby elementary schools. Mr. Richard Price, 11350 Holder Street, Cypress, stated that people in the south part of the City feel neglected and their support comes from the City of Garden Grove. He mentioned dropping property values if the street is opened and he didn't believe money should be wasted on a survey. Mr. Jack Kates, 6505 Jaluit Street, Cypress, expressed the opinion that nobody in the south of the City wants Holder Street opened. He stated that Holder Street will never go through. Ms. Catherine Standiford, 11460 Holder Street, Cypress, voiced opposition to both a vehicular bridge and a pedestrian walkway and opening Holder Street. Opening Holder would bring increased noise and decreased safety. She urged the Council to drop the matter of the opening of Holder Street. Mr. George Seufert, 6600 Fichot Way, Cypress, mentioned all the factors that needed to be considered and any opening of Holder would have to be a long range project that extends for miles to make the street drivable. It was moved by Councilmember Age and seconded by Councilmember Kerry to receive and file the staff report. Councilmember Bowman stated he would support the motion and again requested staff to open Warland Drive right away. Councilmember Nicholson stated she was opposed to opening Holder Street when the issue was first brought up and she is still opposed to it. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEMBERS: Age, Bowman, Kerry, Nicholson and Partin NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None CONTINUATION OF CONSIDERATION OF CONTRIBUTIONS TO COMMUNITY ORGANIZATIONS: The Acting City Manager reviewed the staff report dated July 8, 1992, which indicated this matter had been continued from earlier meetings. In addition, 10 CITY COUNCIL MINUTES July 13, 1992 on June 26, 1992, a request for funding was received from the Cypress High School Academic Boosters Club. He also mentioned the request from a member of the Cypress Pops Orchestra Board of Directors earlier in the evening to discuss that issue. Mr. Carl Eriksen, 5832 Crestview Circle, La Palma, representing the Cypress Pops Orchestra, thanked the Council for their past support and he asked for some indication from Council on what impact the budget crises would be on their request. It is their objective to hold the concert that had been planned for July 18, but direction would be welcome from the Council as to planning for future concerts. Responding to Councilmember Age, the Recreation and Park Director, advised that the proposed budget allots $7,500 to the Pops Orchestra for the Youth Concert. Councilmember Age stated that if there is a long term budget problem, she will not approve any money at all for any outside organization that is entertainment-based. Councilmember Bowman suggested that Council might want to wait until next meeting before approving any grants to outside organization until the State has adopted their budget so the City will know exactly how they will be impacted. Councilmember Nicholson stated she would recommend approving $3,000 to the Cypress Pops because of the short time frame. Councilmember Age advised she would not support a $3,000 contribution. Councilmember Kerry commented that she would not be opposed to supporting a $1,500 contribution for this concert. Councilmember Age would support a $1,500 contribution with the understanding that any future contributions would depend on the outcome of the State budget. Councilmember Bowman advised that $1,500 is an appropriate amount for this specific concert. It was moved by Councilmember Kerry and seconded by Councilmember Age to contribute $1,500 to the Cypress Pops Orchestra immediately. Mayor Partin remarked that during these times, people turn to entertainment and the citizens of Cypress deserve these concerts. In addition, the City is also contributing in-kind services to the concerts. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEMBERS: Age, Bowman, Kerry, Nicholson and Partin NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None CONSI~[ERATION OF FIRE SERVICES TASK FORCE - FINAL REPORT: The Personnel Director summarized the Fire Service Task Force report dated July 6, 1992, which included a complete set of task force actions including the votes on the motions relating to Council questions and a brief summary of the actions were provided, along with alternatives. Representatives were present from the Task Force, the Orange County Fire Department and Citizens for Adequate Fire Protection. The Personnel Director then read the questions and the responses to those questions provided by the Fire Services Task Force. Members of the Orange County Fire Department responded to questions from Council on response times, Garden Grove Fire Department, levels of service, and backup for volunteer stations. The Personnel Director provided estimated costs for a paramedic van unit and a paramedic assessment engine. Chief Prather mentioned they have been attempting paramedic assessment engine's inclusion into the system. He stated that they do provide a quarterly report to the City Manager listing all the activities occurring in the City. He described a new quarterly report and volunteered to provide a draft report to the Council for their feedback. Chief Prather stated that they concurred only with the Task Force recommendation of the paramedic assessment engine. 11 CITY COUNCIL MINUTES July 13, 1992 Battalion Chief Kevin Brame, remarked that the response time for the paramedic units that serve the City of Cypress were found to be well within the standards for Advanced Life Support Response. After additional questions and answers, Councilmember Nicholson asked to hear from some members of the task force. Mr. Raymond Wozniak, 4480 Avenida Granada, Cypress, stated that the basic life support was the system that the Task Force was attempting to improve by another paramedic unit. His concern was the increase in utilization of the Garden Grove fire department and he didn't believe that the northwest section was understaffed. He favored a paramedic assessment engine and a smaller task force. Ms. Verna Dodson expressed her concern for good medical care for the senior citizens. She stated that there were too many people on the task force. Mr. Brian Sunley stated he did not believe that the northwest corner received the same response time and that is the reason it was suggested the paramedic assessment engine was suggested for the La Palma station. He remarked that a task force of five and perhaps one alternate, meeting once every three months, would be sufficient. Chief Chip Prather advised that Council might wish to direct the Orange County Fire Department to continue with their study and report back on the performance of the paramedic assessment engine to see if it makes a difference before any funds are committed. If a study is done, it will done with existing savings in funds. After further discussion, Mayor Partin suggested that if there is to be a small task force, that they meet annually to review Fire Department data. It was moved by Councilmember Age and seconded by Councilmember Kerry to continue the Council meeting beyond the hour of 11:30 p.m. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEMBERS: Age, Bowman, Kerry, Nicholson and Partin NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None Mr. Craig Campbell voiced two concerns: an additional. paramedic van unit in Cypress and the response times of the volunteer station. He stated that another unit is essential to the City and after the budget crises, it can be addressed. Councilmember Age suggested that the 911 number be monitored because it takes so long for a call to be transferred from one area to another. Councilmember Kerry concurred. She urged the Fire Department to resolve the communications difficulties. It was moved by Councilmember Bowman and seconded by Councilmember Kerry to approve the following recommendations: (C) that the City continue a task force, limited to no more than five members, to work with the Orange County Fire Department on fire related problems and recommendations, and work as a liaison between the City Council and the Orange County Fire Department; and (D) that the Orange County Fire Department convert engine 13 (La Palma) to a paramedic assessment engine (which entails changing one of three firefighters to a Paramedic) and encourage them to start their study. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEMBERS: Age, Bowman, Kerry, Nicholson and Partin NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None The Council Members commended the Fire Services Task Force for their efforts. Councilmember Kerry suggested that the current Task Force members be polled to determine who would be interested in participating on the smaller Task Force. Mayor Partin directed the Personnel Director to call the current members. Regarding the Continuation of Consideration of Contributions to Community Organizations, the Acting City Manager reminded the Council that an action needed to be taken on the other contributions not addressed by Council. 12 ' w E~ ~ ~ w. CITY COUNCIL MINUTES July 13, 1992 It was moved by Councilmember Age and seconded by Councilmember Kerry to continue this item to the meeting of July 27, 1992. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEMBERS: Age, Bowman, Kerry, Nicholson and Partin NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None CONSIDERATION OF REQUEST FOR MODIFICATIONS TO EXISTING PARKING RESTRICTIONS ON ORANGE AVENUE BETWEEN DENNI STREET AND SOMERSET LANE: The Public Works Director reviewed the staff report dated June 23, 1992, which outlined requests received from the Cypress High School Athletic and Band Booster Clubs for modifications to the existing parking restrictions on Orange Avenue between Denni Street and Somerset Lane. After reviewing the requested parking modifications, Staff made their recommendations which would result in the accommodation of 45 on-street parking spaces. Prior to the Traffic Commission meeting, the Booster Club representatives met with the Lexington School representatives to determine if any additional parking could be accommodated onsite. After reviewing the existing parking area, it was determined they could accommodate an additional 38 spaces, bringing the total onsite parking spaces to approximately 105. The combination of the Staff recommended modifications to the existing onstreet parking restrictions, coupled with the additional onsite parking, would bring the total parking for the area up to approximately 150 parking spaces. The Traffic Commission discussed these recommendations with the Booster Club representatives and they felt these modifications would provide adequate parking for the bingo operations. Mr. Gerald Elftman, President of the Cypress High School Band Boosters, 4161 Paseo de Oro, Cypress, explained how the additional parking spaces were obtained and they were planning to move to the Lexington Junior High School facility the weekend of August 22, 1992. He will begin notifying all affected parties very soon. It was moved by Councilmember Age and seconded by Councilmember Kerry to approve the following parking modifications: 1. Modify the existing "One Hour Parking 9 a.m. - 6 p.m. Sundays and Holidays excluded" area, which exists on the northside of Orange Avenue between the easterly and westerly driveways of Lexington Junior High School parking area to include Saturdays; 2. Modify the existing "No Parking 7 a.m. - 6 p.m. except Sunday" area, which exists on the northside of Orange Avenue between the westerly driveway of Lexington Junior High School parking area and Somerset Lane to include Saturdays; 3. Change the existing "No Parking Anytime" area on the northside of Orange Avenue from the point twenty-five (25) east of the easterly driveway of Lexington Junior High School to the point one hundred and forty-five (145) feet east to a "No Parking 7 a.m. - 6 p.m. except Saturday and Sundays" area; and 4. Adopt the Resolution by title only, title as follows, providing the installation of thirty (30) feet of "No Parking Anytime" areas adjacent to the existing fire hydrants on the northside of Orange Avenue between Denni Street and Somerset Lane. RESOLUTION N0. 4092 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS ESTABLISHING "NO PARKING ANYTIME" AREAS ADJACENT TO THE EXISTING FIRE HYDRANTS ON THE NORTH SIDE OF ORANGE AVENUE BETWEEN DENNI STREET AND SOMERSET LANE. The motion unanimously carried by following roll call vote: AYES: 5 COUNCILMEMBERS: Age, Bowman, Kerry, Nicholson and Partin NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None CONSIDERATION OF ZONING DETERMINATION FOR DAY CARE CENTERS AS A PERMITTED USE IN THE BUSINESS PARK, SUBJECT TO A CONDITIONAL USE PERMIT: The Planning Director stated that she had just discussed this item with the City Attorney and staff is requesting a continuation. 13 ,,1 , T~ f ~ CITY COUNCIL MINUTES July 13, 1992 Councilmember Kerry requested that the Cypress School District be advised of discussions on providing for day care centers in the Business Park. It was moved by Councilmember Bowman and seconded by Councilmember Kerry to continue this item to the meeting of July 27, 1992. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEMBERS: Age, Bowman, Kerry, Nicholson and Partin NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None CONSIDERATION OF REPORT RELATIVE TO CITY FUEL ISLAND FACILITY: The Acting City Manager presented the staff report dated June 23, 1992, which indicated Staff had attached information to update the City Council on the status of the City fuel facility. Included in the report are an executive summary, expenditure report covering the period of fiscal years 1984/1985 through 1991/1992, chronology of major events and the remaining work that needs to be done at the facility. The Public Works Director reported that the soil has been tested, the City is working with the County on the disposal of the material and he believed completion of the project was near. It was moved by Councilmember Nicholson and seconded by Councilmember Bowman to receive and file the staff report. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEMBERS: Age, Bowman, Kerry, Nicholson and Partin NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None CONSIDERATION OF REPORT RELATIVE TO CITY REFUELING OPERATION OF THE CITY FUEL FACILITY VERSUS PRIVATE FUEL FACILITY: The Public Works Director summarized the staff report dated June 23, 1992, which presented an economic and operational analysis of the advantages/disadvantages of utilizing a private gasoline station for refueling versus the existing City facility. From an economic standpoint, there is an estimated savings of $127,212 per year utilizing the existing fuel island. The major savings are in travel time from the City Public Works Corporation Yard to the private gas station. It was moved by Councilmember Nicholson and seconded by Councilmember Bowman to receive and file the report relative to the refueling operation of the City fuel facility versus the private fuel facility. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEMBERS: Age, Bowman, Kerry, Nicholson and Partin NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None CONSIDERATION OF CHANGE ORDER EXECUTION PROCEDURE: The Public Works Director reviewed the staff report dated June 23, 1992, which described the current City policy relative to the change order execution procedure. Prior approval requires a number of signatures which make it difficult to keep the project going in the field. On recent contracts, situations have been encountered where, in order to keep from having to pay for contractor delay time, "field orders" have been issued authorizing and directing the contractor to accomplish certain extra work. Staff needs some latitude with respect to authorization of extra work if delay costs are to be kept to a minimum. The Finance Director stated that the standard practice in cities would be to have someone else sign the change order other than the Public Works Director to verify that there is a budget and the proper accounting procedures have been followed. The City Attorney advised that "not to exceed" should replace "of the base amount of contract, or" in the recommendation. It was moved by Councilmember Bowman and seconded by Nicholson to authorize the Director of Public Works/City Engineer to approve contract change orders up to 10%, not to exceed $50,000 in the aggregate, with monthly reports to the City Council. Prior to the approach of the upper aggregate limit, or where changes can be anticipated in advance, a report to Council would be prepared 14 ~-~~/ice CITY COUNCIL MINUTES July 13, 19'92 with the City Manager's concurrence for Council approval. The motion unanimously carried by the following roll call vcte: AYES: 5 COUNCILMEMBERS: Age, Bowman, Kerry, Nicholson and Partin NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None CONSIDERATION OF SENIOR CITIZENS CENTER - CONSTRUCTION PHASE BUDGET: The Public Works Director summarized the staff report dated June 23, 1992, which suggested that, along with the Council's approval of the policy change on contract change orders, a construction phase budget should also be approved by the City Council to be utilized for management of the project. It was moved by Councilmember Age and seconded by Councilmember Kerry to approve the construction phase budget for the senior citizens center project in the amount of $2,371,628. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEMBERS: Age, Bowman, Kerry, Nicholson and Partin NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None CONSIDERATION OF SPECIAL TAX LEVY FOR THE 1992-93 FISCAL YEAR WITHIN COMMUNITY FACILITIES DISTRICT N0. 1 (SORRENTO HOMES) OF THE CITY OF CYPRESS: The City Attorney presented the staff report dated July 7, 1992, which explained the formation of the Community Facilities District No. 1. (CFD). Additionally, the City Council determined the necessity for the City to incur bonded indebtedness and authorized the levy of a special tax within the District. The California Government Code requires that the City annually pass a Resolution for the levy of the special tax for each year such tax is levied. Consequently, this is an appropriate time for the City, acting as the legislative body of CFD No. 1 to adopt such annual resolution and file such lists with the County Auditor. Responding to Councilmember Kerry, the Finance Director stated that the rates for both of the zones are approximately $300 to $350 more than they were last year. The reason being that last year some capitalized interest was included in the issuance to offset the first year's cost. Councilmember Age stated that she would abstain from voting because of her employer's relationship, Bank of America, to the Sorrento Homes project. It was moved by Councilmember Bowman and seconded by Councilmember Nicholson that the City Council, acting as the legislative body of CFD No. 1 (Sorrento Homes) adopt the Resolution by title only, title as follows, authorizing the levy of a special tax for fiscal year 1992-93 within the District. RESOLUTION N0. 4093 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, CALIFORNIA, ACTING AS THE LEGISLATIVE BODY OF COMMUNITY FACILITIES DISTRICT N0. 1 (SORRENTO HOMES) OF THE CITY OF CYPRESS, CALIFORNIA, AUTHORIZING THE LEVY OF A SPECIAL TAX FOR FISCAL YEAR 1992-93 WITHIN SUCH COMMUNITY FACILITIES DISTRICT. The motion carried by the following roll call vote: AYES: 4 COUNCILMEMBERS: Bowman, Kerry, Nicholson and Partin NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None ABSTAINED: 1 COUNCILMEMBERS: Age CONSIDERATION OF PRESS RELEASE FOR THE FORMATION OF THE HEARING BODY/BOARD COMMITTEE FOR NONCONFORMING USES, STRUCTURES, SCREENING, PERFORMANCE STANDARDS AND SIGNS: The Planning Director presented the staff report dated June 29, 1992, which indicated that the City Council was empowered to appoint a Hearing Body/Board for the purpose of determining nonconforming uses, structures, screening, performance standards and signs. Submitted for the Council's consideration was the proposed press release, which requested those citizens interested in being considered members of the Hearing Body/Board Committee to submit an application. The press release further stated the objectives and purpose for the formation of this Hearing Body/Board. Staff will return to 15 ~~~t6 CITY COUNCIL MINUTES July 13, 1992 Council for consideration and appointment of the Hearing Body/Board Committee from those applications received. Councilmember Kerry suggested that the news release be published in the Cypress City Newsletter for more coverage and asked if publication could be delayed until the next Newsletter The City Attorney advised that, legally, the announcement would have to be published in both the newspaper and the newsletter. Mayor Partin suggested that announcement be published in the newspaper at the time the City Newsletter is printed, holding the formation of the hearing body open until after the news release. It was moved by Councilmember Age and seconded by Councilmember Kerry to delay publishing the news release until the next Cypress City Newsletter was printed. The Planning Director clarified that after publication, it would be advertised for a 30 day period. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEMBERS: Age, Bowman, Kerry, Nicholson and Partin NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None CONSIDERATION OF APPROVAL OF COMMERCIAL WARRANT LIST FOR WARRANTS N0. 51556 - 51821: It was moved by Councilmember Bowman and seconded by Councilmember Kerry to approve the Warrants No. 51556 through 51821 in the amount of $1,221,151.34. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEMBERS: Age, Bowman, Kerry, Nicholson and Partin NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None RECESS: Mayor Partin recessed the meeting at 12:40 a.m. to enable the Council to convene as the Cypress Redevelopment Agency. The meeting reconvened at 12:45 p.m. with all Councilmembers present. ORAL CO MUNICATIONS: For Matters Not on the Agenda. No one wished to speak. WRITTEN COMMUNICATIONS: For Matters Not on the Agenda. None were presented. ADJOURNMENT: Mayor Partin adjourned the meeting at 12:45 a.m. D' - MAYOR OF THE CITY OF CYPRESS ATTEST: CITY CLERK F THE C OF CYPRESS 16