Loading...
Minutes 92-11-23 ~ ~ y i ~ MINUTES OF A REGULAR MEETING OF THE CYPRESS CITY COUNCIL HELD November 23, 1992 The Regular Meeting of the Cypress City Council was called to order at 5:30 p.m., Monday, November 23, 1992, in the Council Chamber, 5275 Orange Avenue, Cypress, Mayor Richard Partin presiding. PRESENT: Councilmembers Age, Bowman, Kerry and Partin ABSENT: Councilmember Nicholson Also present were Acting City Manager/City Clerk David Barrett, City Attorney John Cavanaugh and staff members Bacock, Donovan, Storey and Wicker. ORAL COMMUNICATIONS: For Matters on the 5:30 p.m. Agenda. Mr. Reginald Aragona, P.0. Box 1680, Garden Grove, stated that he believed the proposed ordinance on overnight parking of oversized vehicles was unconstitutional and he didn't want his rights abrogated. Mayor Partin stated that the advice from the City Attorney's office is that the ordinance is legal and a numbered copy of the ordinance will be sent to him. rONSIDERATION OF AWARD OF CONTRACT FOR PROFESSIONAL POLICE BACKGROUND INVESTIGATIONS: Chief Wicker presented the staff report dated November 13, 1992, which described the services performed by Crackel Investigative Services in the timely completion of personnel background investigations. There is no fee increase for the proposed contract renewal. It was moved by Councilmember Age and seconded by Councilmember Bowman to renew the contract with Crackel Investigative Services for professional service of police background investigations at a cost of $600.00 per completed investigation plus $.26 for mileage. Partially completed investigations will cost $20.00 per hour with a minimum of five hours. The motion unanimously carried by the following roll call vote: AYES: 4 COUNCILMEMBERS: Age, Bowman, Kerry and Partin NOES: 0 COUNCILMEMBERS: None ABSENT: 1 COUNCILMEMBERS: Nicholson CONSIDERATION OF AWARD OF CONTRACT FOR REPLACEMENT OF TWO UNMARKED POLICE VEHICLES: The Acting City Manager requested the Police Chief to summarize the staff report dated November 16, 1992, which presented a request to replace two 1986 Buick La Sabres with over 80,000 miles on the odometer. The Chief noted the report indicated that one auto was a 1987 model when, in fact, it is a 1986 La Sabre. For the past five years, the Police Department has purchased low mileage, used vehicles from Avis Used Car Sales, which is no longer in business. The City Purchasing Officer has located an auto buying and leasing agent that will locate the cars wanted and bid on vehicles on behalf of the City. The actual cost for the individual assigned to locate the desired car is $500, which is included in the purchase price. Since it is impossible to predetermine the actual cost of these vehicles, Council approval is being requested prior to the date of the auction in order that payment may be made within a prescribed maximum two day limit. It was moved by Councilmember Age and seconded by Councilmember Kerry to dispense with formal competitive bidding pursuant to City Code Section 21A-9F and authorize the purchase of two (2) used vehicles from Auto Buy and Leasing, 1906 South Commercenter East, Suite 101, San Bernardino, CA 92408, in an amount not to exceed $32,325.00. The motion unanimously carried by the following roll call vote: AYES: 4 COUNCILMEMBERS: Age, Bowman, Kerry and Partin NOES: 0 COUNCILMEMBERS: None ABSENT: 1 COUNCILMEMBERS: Nicholson CONSIDERATION OF AWARD OF CONTRACT FOR POLICE VEHICLES: The Police Chief reviewed the staff report dated November 16, 1992, which indicated that five police black and white units were scheduled for replacement. The City Council, at its regular meeting of January 13, 1992, authorized the issuance i t~ f .l CITY COUNCIL MINUTES November 23, 1992 of a "Letter of Intent" to Maurice J. Sopp and Sons Chevrolet, to hold five police ready vehicles under the Los Angeles Sheriff's Department contract bid. Based on replacement fund restrictions and the low mileage of one of the units, the Police Department requested that only four units be purchased at this time. The replacement units are 1992 Chevrolet Sedans Model 16L69 and all four units are available for delivery. It was moved by Councilmember Bowman and seconded by Councilmember Age to: 1) determine that it is in the best interest of the City to dispense with formal competitive bidding pursuant to City Code Section 21A-9F, and 2) authorize the conversion and purchase of four (4) police package vehicles from Maurice J. Sopp and Sons, 5801 Pacific Blvd., Huntington Park, CA 90255, in an amount not to exceed $63,250.44. The motion unanimously carried by the following roll call vote: AYES: 4 COUNCILMEMBERS: Age, Bowman, Kerry and Partin NOES: 0 COUNCILMEMBERS: None ABSENT: 1 COUNCILMEMBERS: Nicholson 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 Bowman requested that Item 6, Consideration of Request to Assign Franchise Rights From Texaco, Inc., to Texaco California Pipelines, Inc. be removed from the Consent Calendar far discussion. It was moved by Councilmember Bowman and seconded by Councilmember Kerry to approve the Consent Calendar Items No. 4 through 15 with the exception of Item No. 6. The motion unanimously carried by the following roll call vote: AYES: 4 COUNCILMEMBERS: Age, Bowman, Kerry and Partin NOES: 0 COUNCILMEMBERS: None ABSENT: 1 COUNCILMEMBERS: Nicholson Item No. 4: Motion to Approve City Council Minutes of the Regular Meeting of November 9, 1992. Recommendation: That the City Council approve the Minutes of November 9, 1992, as submitted. Item No. 5: 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 an Application for an Original Alcoholic Beverage License Filed by Emile Antoun & Hadia Emile Kheir, D.B.A. Mobil Gas Station, 6011 Ball Road, Cypress. Recommendation: Receive and file. Item No. 8: Consideration of Proclaiming December 1992, as "Drunk and Drugged Driving Prevention Month". Recommendation: That the Mayor and City Council officially proclaim December 1992, as "Drunk and Drugged Driving Prevention Month". Item No. 9: Consideration of Design Review Committee's Approval of DRC #92- 40. Recommendation: Receive and file. Item No. 10: Consideration of Preliminary City Engineer's Report for Cypress Lighting District No. 2 - 1993. Recommendation: That the City Council adopt the Resolutions by title only, titles as follows: approving the City Engineer's Preliminary Report; giving notice of the Council's intention to install, maintain and furnish energy for the street lighting system; and establishing the date, place and time of the required Public Hearing as December 14, 1992, in the City Council Chamber, at 7:30 p.m. 2 z ~ + n CITY COUNCIL MINUTES November 23, 1992 i RESOLUTION N0. 4127 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, COUNTY OF ORANGE, STATE OF CALIFORNIA, APPROVING THE PRELIMINARY REPORT OF THE CITY ENGINEER MADE PURSUANT TO THE REQUIREMENTS OF RESOLUTION N0. 4117 OF SAID COUNCIL. RESOLUTION N0. 4128 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, COUNTY OF 4 ORANGE, STATE OF CALIFORNIA, DECLARING ITS INTENTION TO ORDER A STREET LIGHTING SYSTEM ON CERTAIN STREETS IN THE CITY OF CYPRESS, TO BE - INSTALLED AND MAINTAINED AND ELECTRIC CURRENT TO BE FURNISHED FOR LIGHTING SAID SYSTEM FOR A PERIOD OF ONE (1) YEAR, BEGINNING JANUARY 1, 1993 AND ENDING JANUARY 1, 1994. RESOLUTION N0. 4129 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, COUNTY OF ORANGE, STATE OF CALIFORNIA, GIVING NOTICE OF AND APPOINTING A TIME AND PLACE FOR HEARING PROTESTS IN RELATION TO THE PROPOSED IMPROVEMENT REFERRED TO IN RESOLUTION OF INTENTION N0. 4128. Item No. 11: Consideration of Contract Change Order No. 4 for the Rehabilitation and Heater Remix of Various City Streets, Public Works Project No. 9207. Recommendation: Receive and file. Item No. 12: Consideration of Change Order No. 1 for Project No. 9110, Pavement Rehabilitation of Holder Street, and Project No. 9111, Pavement Rehabilitation of Orangewood Avenue. Recommendation: That the City Council: 1) Approve Contract Change Order No. 1 for Projects No. 9110 and No. 9111, Pavement Rehabilitation of Holder Street and Orangewood Avenue; and 2) Authorize the expenditure of $48,783.85 for this work. Item No. 13: Continuation of Consideration of Uniform Building Code Violation - Pigeon Coop (Nagle). Recommendation: That the City Council continue this matter to the December 14, 1992 Council meeting. Item No. 14: Consideration of an Application for an Alcoholic Beverage License Transfer Filed By Terence Phan, D.B.A. Express Market, 6157 Ball Road, Cypress. Recommendation: Receive and file. Recreation & Park District Matters: Item No. 15: Consideration of Agreement for Water Service Installation by Southern California Water Company for Cypress Senior Citizens Center, Public Works Project No. 9033. Recommendation: That the City Council, acting as the ex officio governing Board of Directors of the Cypress Recreation and Park District: 1) Authorize an expenditure not to exceed $22,000.00 for the installation of the water service to be installed by Southern California Water Company for the Cypress Senior Citizens Center; and 2) Authorize the Mayor to sign the Agreement. END OF CONSENT CALENDAR Regarding Consideration of Request to Assign Franchise Rights From Texaco, Inc., to Texaco California Pipelines, Inc., Councilmember Bowman mentioned a large number of young people at the corner of Valley View and Orange and asked if that kind of congregation could be avoided. The Police Chief advised that when individuals enter private property in public view, it is a public place and acts that occur are certainly subject to patrol checks. It is not a condition the business or property owner wants to exist, so there is full cooperation with the Police. It was moved by Councilmember Bowman and 3 . CITY COUNCIL MINUTES November 23, 1992 seconded by Councilmember Age to grant consent to Texaco, Inc., on behalf of Texaco Trading and Transportation, Inc., for certain assignment of their franchise to Texaco California Pipelines, Inc., pursuant to Ordinance No. 363, Section 10 (e). The motion unanimously carried by the following roll call vote: AYES: 4 COUNCILMEMBERS: Age, Bowman, Kerry and Partin NOES: 0 COUNCILMEMBERS: None ABSENT: 1 COUNCILMEMBERS: Nicholson ORDINANCES (Second Reading) & RESOLUTIONS: It was moved by Councilmember Bowman and seconded by Councilmember Age to order the following ordinance read by title only, title as follows, and to adopt the Ordinance relating to overnight parking of oversized vehicles. ORDINANCE N0. 891 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CYPRESS REPEALING SECTION 16-73 OF THE CODE OF THE CITY OF CYPRESS AND ADDING SECTIONS 16- 73 THROUGH 16-73.3 TO CHAPTER 16, RELATING TO OVERNIGHT PARKING OF OVERSIZED VEHICLES. The motion unanimously carried by the following roll call vote: AYES: 4 COUNCILMEMBERS: Age, Bowman, Kerry and Partin NOES: 0 COUNCILMEMBERS: None ABSENT: 1 COUNCILMEMBERS: Nicholson CLOSED SESSION: Mayor Partin recessed the meeting at 6:00 p.m. to enable the Council to enter into Closed Session. COUNCILMEMBER NICHOLSON ARRIVED AT 6:20 P.M. The meeting reconvened at 7:30 p.m. with all Councilmembers present. Also present were the Acting City Manager/City Clerk David Barrett, City Attorney Cavanaugh and staff members Bacock, DeCarlo, Donovan, Eynon, Storey and Wicker. 7:30 P.M. SESSION: PLEDGE OF ALLEGIANCE: The pledge was led by Mayor Pro Tem Age. PRESENTATIONS: Ms. Julie Yoshino of the Automobile Club of Southern California presented the 1991 Pedestrian Safety Award to the City of Cypress in the AAA's 53rd Annual Pedestrian Protection Program. Mayor Partin introduced Joan Edwards who provided information on the two 1992 Families of the Year and advised that Thanksgiving Week had been proclaimed "Family Week" for several years. Mayor Partin then read and presented Resolutions to the Shakespeares and the Humphries, 1992 Families of the Year. QRAL COMMUNICATIONS: For Matters Not on the 7:30 P.M. Agenda. Mrs. Mary Ballerini, 9848 Gene Street, Cypress, Chairperson for the Cypress Senior Citizens Commission, presented the Council with copies of a letter sent to Copley/Colony requesting a cable television discount for senior citizens. She read a portion of the letter she received from Copley/Colony stating they did not offer discounts to any certain segment of the subscribers and she ascribed this denial to the lack of competition. The Acting City Manager clarified that the CATV Commission only referred the matter to Copley/Colony and forwarded their response to the Senior Citizen Commission. Copley/Colony does not offer a senior discount in its operations anywhere in the country. He mentioned the passage of Senate Bill 12 and he expected that the regulations would be released in May or June with staff providing an update to the Council at that time. Mrs. Marie Hall, 5662 Cynthia Lane, Cypress, representing the Cypress Pops Orchestra, invited the Council and the community to the holiday performance at the Los Alamitos High School of the Arts, Marjorie Webb Theatre, Saturday, December 19 at 8:00 p.m. She thanked the City of Cypress for their past donations and requested funding for the holiday performance. 4 w ~ ~ ~ ~ CITY COUNCIL MINUTES November 23, 1992 It was moved by Councilmember Bowman and seconded by Councilmember Kerry to add this item to the Agenda as No. 22A. 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 Mrs. Bernice Place, 6572 Biak Street, Cypress, mentioned the card parlor which doesn't seem to be a dead issue and expressed her opposition to any card parlor. She also expressed her disappointment about the Brethern School being closed. Councilmember Kerry advised that she did attend the Anaheim Union High School District's Board Meeting and addressed the concerns of the Cypress community regarding Brethern School. Mayor Partin requested that an Item 226 be placed on the agenda, which would reconsider the action taken at the last meeting to readvertise for the Recreation and Community Services Commission vacancy. The motion was seconded by Councilmember Bowman and 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 ORAL COMMUNICATIONS: For Clarification of Matters on the 7:30 P.M. Agenda. No one wished to speak. The Acting City Manager summarized the actions taken by the City Council during the 5:30 portion of the Agenda. The City Attorney reviewed Council discussion conducted during the Closed Session on: pending litigation proceeding with the Joong Ang Korean Church A vs. the City of Cypress, personnel matters involving labor negotiations and grievances and discipline. rONSIDERATION OF RESOLUTION DECLARING THE RESULTS OF THE GENERAL MUNICIPAL FIFC'TION HELD ON NOVEMBER 3, 199: The Acting City Manager presented the staff report, with the attached Resolution, dated November 17, 1992, which recited the fact and declared the result of the General Municipal Election held on November 3, 1992 and included the Orange County Registrar of Voters' Certificate of the Canvass of the Election. It was moved by Councilmember Nicholson and seconded by Councilmember Bowman to adopt the Resolution by title only, title as follows, declaring the result of the November 3, 1992 General Municipal Election. RESOLUTION N0. 4130 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, CALIFORNIA, RECITING THE FACT OF THE GENERAL MUNICIPAL ELECTION HELD IN SAID CITY ON NOVEMBER 3, 1992, DECLARING THE RESULT THEREOF AND SUCH OTHER MATTERS AS ARE PROVIDED BY LAW. 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 In accordance with Section 6 of the above Resolution No. 4130, the following is a statement of the results of said election: 1. That the whole number of votes cast in the City (except absent voter ballots) was 17,074. That the whale number of absent voter ballots cast in said City was 2,397 making a total of 19,471 votes cast in said City. 5 Z3~(~ CITY COUNCIL MINUTES November 23, 1992 2. The names of the persons voted for at said election for member of the City Council of said City are as follows: Cecilia L. Age Gail H. Kerry Steven D. Bradley Raymond M. Wozniak, II Harold "Lindy" Lindamood 3. The number of votes given at each precinct and the number of votes given in the City to each of such persons above named for the office of member of the City Council were as listed in the following Exhibit A. Elected as a member of the City Council for the full term of four years were: Cecilia L. Age 9,065 Gail H. Kerry 7,953 ORANGE COUNTY 11/13/92 285 GENERAL ELECTION. NOVEMBER 3. 1992 045 M H Y > O Q tll N W O N.. J O Z y W O f N Z F- L ~ U' Q Q > O O V1 a'~ Q ~ O ~ 3 H Q a U 00 Z 2 F- U U C J ~ w f Q J O J Y ~ N ~ O Q O 1- F- O U Z O 2 Z In O J W J O `-a J J. J+ ~ O J ~ W Q W f- Q Q Q ~ m U U U N = t7 ~ i'0327-CYPRESS 605 370 1Tfi' 90' 245 128 40 10329-CYPRESS 416 429 213 106 14Z 181 39 Aµ,R 10320-CYPRESS 3015 749 400 22T lb2 340 63 10322-CYPRESS 501 337 163 92 91 163 26 10324-CYPRESS 704 512 242 168 111 206 54 10325-CYPRESS 512 372 152 104 101 139 36 30326-CYPRESS 587 412 F88 >128 107 167 40 30329-CYPRESS 763 5.13 238 128 144 168 62 10330-CYPRE55 912 402 284 r 164 154 241 63 10333-CYPRESS 1022 735 306 200 193 269 70 10334-CYPRESS 1046 772 347 251 192 344 62 10336-CYPRESS 1000 706 352 226 183 275 67 I 30337-CYPRESS 472 343 139 129 124 138 25 f 30338-CYPRE55 902 4b9 282 194 200 324 52 kk 3033q-CYPRESS 5I4 385 179 136 99 176,. 35 10340-CYPRESS 758 492 235 123 148 160 51 i 10361-CYPRESS 739 534 239 146 174 234 44 10362-CYPRESS 853 592 276 120 147 234 52 303b4-CYPRESS 788 502 257 120 118 204' 47 30367-£YPRESS -423 285 136 73 79 lI3 30 103b8-CYPRE55 543 390 187 111 lIZ 163 69 10371-CYPRESS 916 670 265 235 214 290 73 10372-CYPRESS 572 379 160 105 114 164 42 ~ 10373-CYPRESS 68 47 24 10 13 13 6 30374-CYPRESS 187 113 52 24 20 38 9 30376-CYPRESS 564 393 208 108 97 lb6 38 30377-CYPRESS 30I 225 113 62 69 B3 25 10379-CYPRESS 745 530 268 152 124 246 39 10380-CYPRESS 532 409 188 103 100 174 32 10381-CYPRESS 525 397 199 78 84 168 41 ~ 10382-CYPRESS 500 3b2 160 85 106 108 33 30384-CYPRf55 592 415 190 140 103 193 44 i0388-CYPRESS 722 502 297 119 125 196 69 10391-CYPRESS 601 420 175 116 90 127 44 10392-CYPRESS 769 557 229 150 139 177 69 10393-CYPRESS 513 364 185 100 101 157 40 10701-CYPRESS 883 b04 275 194 171 238 68 109fl1-CYPRESS 3 0 0 O P 0 0 ABSENTEE TOTALS 0 2397 1117 73 655 1070 268 GRAND TOTALS 24186 19471 9065 553t,~ 5191 7953 1917 The Acting City Clerk administered the Oath of Office to re-elected Councilmembers Cecilia L. Age and Gail H. Kerry. Councilmember Age thanked all her supporters and those people who helped her in her campaign. Councilmember Kerry thanked the citizens of Cypress for her reelection to the City Council, her family and vowed to work for the betterment of the community. 6 /~-~Z~ 7 ' ~ November 23, 1992 " ` CITY COUNCIL MINUTES CONSIDERATION OF CITY COUNCIL REORGANIZATION: Mayor Partin commented on his past year as the Mayor and the events that have taken place during that year including the State budget crisis. He stated he enjoyed the year, it was a pleasure to serve and he then resigned his position as Mayor of the City of Cypress. The Acting City Clerk then called for nominations for the office of Mayor. Councilmember Bowman nominated Councilmember Nicholson for the office of Mayor, with a second by Councilmember Partin. Councilmember Nicholson declined the nomination. Councilmember Age nominated Councilmember Kerry for the office of Mayor, seconded by Councilmember Nicholson. Councilmember Partin commented on the nomination and stated that it is now time for the Council to work as a cohesive body. He recounted Councilmember Kerry's voting record for the various Mayors during the last five years. He called for a united effort of the Council behind Councilmember Kerry to make her year as Mayor as easy and profitable for the City as possible. He recommended that a unanimous ballot be cast for Gail Kerry for Mayor. Councilmember Bowman commented that Councilmember Kerry has the best interests of the City in mind and he will also cast his vote for Councilmember Kerry. The Acting City Clerk declared the nominations closed. He asked that all those in favor of Councilmember Kerry for Mayor to cast an "aye" vote. He noted that there were five aye votes and the Acting City Clerk declared Councilmember Kerry, Mayor Kerry. Mayor Kerry assumed her seat and opened the nominations for Mayor Pro Tem. Councilmember Nicholson nominated Councilmember Age for Mayor Pro Tem. A motion was made by Councilmember Nicholson, seconded by Councilmember Bowman and unanimously carried by the following roll call vote to close the nominations for Mayor Pro Tem. AYES: 5 COUNCILMEMBERS: Age, Bowman, Kerry, Nicholson and Partin NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None Mayor Kerry declared Councilmember Age the Mayor Pro Tem by acclamation. Mayor Kerry thanked the Council for their votes, they have had differences but have all worked for the good of the community and she would give her best effort during the ensuing year. RECESS: Mayor Kerry recessed the meeting at 8:30 p.m. and reconvened at 8:40 p.m. with all Councilmembers present. CONSIDERATION OF TEMPORARY USE PERMIT FOR THE INSTALLATION OF SAFETY NETTING AT THE CYPRESS GOLF COURSE., 4921 KATELLA AVENUE: The Planning Director presented the staff report dated November 16, 1992, which indicated this item was on the November 9, 1992 agenda when the Council determined that a temporary use permit be issued for a period not to exceed six (6) months, in order to allow the temporary installation of the safety netting along Katella and Cerritos Avenues. As part of the approval, the temporary use permit shall be conditioned to require that the applicant file an application to amend the existing golf course conditional use permit. The applicant filed the application for the temporary use permit with netting proposed in three locations. Subsequent to the report, the applicant had two additional netting requests: 1) along the southern portion of the railroad, approximately 275' in length, extending eastward from Lexington Street, 60' in height, and 2) a 425' netting along the southern portion of the driving range, approximately 30' in height. The reason these two requests were not included is that the applicant understood that only exterior boundary netting required Council approval. Mr. Ruben Perez, representing the Cypress Golf Course, the construction consultant, responded to Councilmember Bowman, stating there are plans to plant trees to screen the problem areas and hopefully, the trees will do the screening in the future. It was moved by Councilmember Bowman and seconded by Councilmember Nicholson to approve the temporary use permit for the installation of the safety netting in the five locations, subject to conditions. Councilmember Age stated she would abstain from the vote because she had accepted a gift from the golf 7 ~ i '.:t CITY COUNCIL MINUTES November 23, 1992 course at their Shinto ceremony. The motion carried by the following roll call vote: AYES: 4 COUNCILMEMBERS: Bowman, Nicholson, Partin and Kerry NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None ABSTAINED: 1 COUNCILMEMBERS: Age CONSIDERATION OF GRACE CHURCH FENCE AND HEDGE PLACEMENT ALONG CERRITOS AVENUE - GRACE CHURCH, 5100 CERRITOS AVENUE: The Planning Director summarized the staff report dated November 17, 1992, which represented a request by Grace Church for a City Council determination of the Cypress Business and Professional Center Specific Plan regarding fencing and hedge placement along the Cerritos Avenue edge of the subject property. The church has installed extensive landscaping using colorful plants, floral containers, grass, decorative lighting and a large plaza area which the church does not want to hide with a fence or hedge. The approved Grace Church development is designed to be consistent with the open access character of the adjacent planned business park parcels, located along Walker Street. A continuous six foot high wrought iron fence and a five foot high hedge is not necessary or appropriate in this case. The proposed three foot high hedge (only along the church parking areas) will maintain open visibility and access to the Grace Church development. It was moved by Councilmember Age and seconded by Councilmember Bowman to review the submitted proposal and determine that the proposed landscape treatment along Cerritos Avenue meets the intent of the Specific Plan Design Guidelines. 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. Bob Kingsbury, Executive Pastor of Grace Church, explained the landscaping plans and answered questions from the Council. CONSIDERATION OF NEW PROGRAMMING ON CHANNEL 52: The Acting City Manager reviewed the staff report dated November 17, 1992, which described the proposed new programming for City Channel 52. In response to the CATV Commission's recommendation, the City staff has developed a pilot program concept entitled "Cypress Lost Pet Bulletin" prepared twice monthly and presented prior to the live airing of each City Council meeting. The Commission has reviewed the program pilot and unanimously recommended adding it to the Channel 52 program offering. It was moved by Councilmember Partin and seconded by Councilmember Age to authorize the addition of the "Cypress Lost Pet Bulletin" to Channel 52's regular program schedule as outlined in the 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 APPROVAL OF COMMERCIAL WARRANT LIST FOR WARRANTS NO 1773 - 2011: It was moved by Councilmember Age and seconded by Councilmember Bowman to approve the Warrants No. 1773 through 2011 in the amount of $780,635.14. 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 DONATION REQUEST FROM CYPRESS POPS ORCHESTRA: Councilmember Age asked for a recap from the Finance Director on the amounts of money the City had contributed to each of the Pops concerts, which was $1,500 for each Concert on the Green and $7,500 from the Cultural Arts Commission for the Children's Concert. To date, $12,000 has been donated to the Pops. Responding to Councilmember Bowman, Mrs. Hall answered that the City of Los Alamitos has waived all rental fees, except the $150 for a sound technician. 8 . ~ V CITY COUNCIL MINUTES November 23, 1992 Councilmember Bowman stated he did have a problem spending Cypress taxpayers money when the Cypress Pops performs in another city. Marie Hall advised that the audience was primarily Cypress residents and they were performing in Los Alamitos because there wasn't a facility available in Cypress. Councilmember Age concurred with Councilmember Bowman and she stated that if the City is going to fund the Pops, she suggested the Pops perform in the City of Cypress. It was moved by Councilmember Nicholson and seconded by Councilmember Partin to contribute $1,500 to the Cypress Pops Orchestra for their holiday concert. Councilmember Partin mentioned that there has been much discussion about the Pops Orchestra. In his opinion, the Pops Orchestra was one of the best assets in the City of Cypress, he regretted that the City does not have a place large enough for their audiences and he will support the motion. Mayor Kerry concurred with Councilmembers Nicholson and Partin. The Cypress Pops Orchestra is a wonderful asset to the community, Los Alamitos is very close and many Cypress residents will attend the per~Formance. Councilmember Partin said that because of the state budget crises, the City very likely may not be able to be so benevolent next year. Responding to Councilmember Age, Mrs. Hall advised that she could ask for a show of hands in the holiday concernt audience to determine how many were Cypress residents. The motion carried by the following roll call vote: AYES: 3 COUNCILMEMBERS: Nicholson, Partin and Kerry NOES: 2 COUNCILMEMBERS: Age and Bowman ABSENT: 0 COUNCILMEMBERS: None RECONSIDERATION OF THE RECREATION AND COMMUNITY SERVICES COMMISSION VACANCY: Councilmember Partin advised that he had been approached by several residents who indicated to him that it looked as if the Council had deliberately delayed making an appointment based on applications received because certain Councilmembers wanted to readvertise to bring in their candidate. He would recommend starting the interviews and make the appointment as previously scheduled without delaying until the advertisement in next publication of the City Newsletter. It was moved by Councilmember Partin and seconded by Councilmember Bowman to move forward with the interviews and then make an appointment to the vacancy. Councilmember Nicholson stated that it was the intent of the Council to be very open and have as many citizens aware of the opening on the Commission as possible and, hopefully, all Commission vacancies will appear in the City Newsletters. She will vote against the motion. After further discussion, the City Attorney advised that the Cypress City Code required that a motion to reconsider be made on the day that the action was taken so any discussion is moot. RP~rPatiOn and Park District Matters: CONSIDERATION OF LITTLE LEAGUE LIGHTED FIELD PROPOSAL: The Recreation and Park Director summarized the staff report dated November 16, 1992, which reported that the Recreation and Community Services Commission considered a request by the Cypress Little League organization for sports field lighting. Little League is requesting that sports field lighting be provided at Oak Knoll Park fields 1 and 2 and for a practice area for Pop Warner and AYSO. Little League has discussed joint funding to expedite the possible completion of this project prior to opening their 1993 season in March. The Commission unanimously approved the concept of the Little League proposal without recommendation of appropriation of expenditures at this time and suggested that staff look into possible future funding for the project. A major concern was the potential impact on neighboring homes to the Oak Knoll fields. If the project was pursued, a series of public meetings should be conducted to hear the concerns and obtain approval of the neighbors. Councilmember Partin stated he felt the addition of this item to the budget was premature until an assessment was made of the attitude of the neighbors. The Recreation and Park Director advised that a formal proposal had not been received from the Little League. Mr. Bill Matthews, Casey Basilio and Roger Wagner, all Cypress residents, updated the Council on their conversations with AYSO and they are willing to donate funds for the project. Pop Warner is not able to support financially at this time. Little League is also planning to fund this project at 50%, with a pay back period of seven years. 9 /J-1 ~ f ~0 CITY COUNCIL MINUTES November 23, 1992 Councilmember Partin advised that the biggest problem would be selling the idea of lighting to the neighborhood. Councilmember Bowman suggested that the public hearing process be started and then funding sources can be pursued. 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: 1) accept the Little League field lighting proposal concept as recommended by the Recreation and Community Services Commission, and 2) direct staff to pursue funding sources and to consider the proposal during the 1993-94 fiscal budget. 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 ORAL COMMUNICATIONS; For Matters Not on the Agenda. No one wished to speak. WRITTEN COMMUNI.ATTnNS: For Matters Not on the Agenda. None were presented. ADJOURNMENT: Mayor Kerry adjourned the Council meeting at 9:40 p.m. MAYOR OF HE CITY YPRESS ATTEST: ;,rf,r CI CL K` F HE C Y OF CYPRESS 10