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Minutes 93-04-26 r.~~iy.n h. y ti MINUTES OF A REGULAR MEETING OF THE CYPRESS CITY COUNCIL HELD April 26, 1993 The Regular Meeting of the Cypress City Council was called to order at 4:30 p.m., Monday, April 26, 1993, in the Council Chamber, 5275 Orange Avenue, Cypress, Mayor Gail Kerry presiding. PRESENT: Councilmembers Age, Bowman, Nicholson, Partin and Kerry ABSENT: None Also present were City Manager/City Clerk Darrell Essex, City Attorney John Cavanaugh and staff member Palmer. WORKSHOP SESSION: Air Quality Management Plan Update The City Manager introduced Mr. Daryl Halls, League of California Cities, Orange County Division, who made a presentation on the Federal and the California Clean Air Acts, providing a brief description on the background of the legislation and elaborated on the written materials he provided to the Council. He reported that the three areas to be explored by Council are bicycle improvements, land use measures and any enhancement of their ride share programs. Kori Palmer, Assistant Planner, reviewed some of the strategies for all the cities to discuss with a deadline of June 30 for an initial letter that has to come from each city to the Air Quality Management District outlining what types of mitigation measures will be considered for adoption to address the air quality problems. The City Manager suggested that prior to the Council's next workshop on AQMD, staff could provide a suitable first letter outlining the strategies under consideration to meet the attainment goals. There followed a question and answer period between Council and staff members with Council reviewing the materials that were submitted and agreeing that another workshop be held prior to the June 30 deadline to further address the issue. ORAL COMMUNICATIONS: For Matters on the 5:30 p.m. Agenda. No one wished to speak. CONSIDERATION OF SELECTION OF FIRM TO PROVIDE AUDIT SERVICES: The City Manager presented the staff report dated April 13, 1993, which requested an appointment of one of the two auditing firms interviewed at the last meeting. It was moved by Councilmember Partin and seconded by Councilmember Age to select the audit firm of Diehl, Evans and Co. and award a contract for their auditing services for three fiscal years, starting with FY 92-93. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEMBERS: Age, Bowman, Nicholson, Partin and Kerry NOES: 0 COUNCILMEMBERS: -None ABSENT: 0 COUNCILMEMBERS: None CONSIDERATION OF CONTINUATION OF SUPPLEMENTAL PLAN REVIEW SERVICES: The Public. Works Director summarized the staff report dated April 15, 1993, which described the services utilized by the Department for a structural plan check firm to perform the supplemental structural plan review of building projects. It was recommended that the existing agreement with Willdan Associates be extended for an additional one year period, with annual renewals by mutual consent. It was moved by Councilmember Bowman and seconded by Councilmember Partin to authorize the extension of the contract with Willdan Associates, 12900 Crossroads Parkway South, Suite 200, Industry, California 92746, for supplemental structural plan review services on an as-needed basis for a one 1 ~.s , CITY COUNCIL MINUTES April 26, 1993 (1) year period, expiring on April 27, 1994, at the existing rate of compensation. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEMBERS: Age, Bowman, Nicholson, Partin and Kerry 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 Nicholson requested that Items No. 19, 26 and 28, Consideration of a Request From the St. Irenaeus Fiesta Committee for Waiver of Fees for the St. Irenaeus Catholic Church's Annual Fiesta, Consideration of Upcoming Vacancy on the Cypress Cultural Arts Commission and Consideration of Donations Received for the 6th Annual Multi-Agency Fireworks Celebration, respectively, be removed. Councilmember Bowman asked that Items No. 11, 22 and 27, Consideration of Claim Filed by Thomas Sharp, Jr., Consideration of Adoption of the 1991 Uniform Fire Code and Certain Amendments Thereto and Consideration of Request to Waive Waiting Period for County of Orange to Occupy Donated Space at Senior Center be discussed further. The City Manager noted that in Item No. 12, Consideration of Adoption of Resolutions Relating to the June 8, 1993 Special Municipal Election, there had been a change in location from Cawthon School to a private residence at 10441 Barbara Anne Street and the Resolution will be amended to reflect that change of polling place. It was moved by Councilmember Nicholson and seconded by Councilmember Age to approve the Consent Calendar Items No. 3 through 29, with the exception of Items No. 11, 19, 22, 26, 27 and 28. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEMBERS: Age, Bowman, Nicholson, Partin and Kerry NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None Item No. 3: Motion to Approve City Council Minutes of the Regular Meeting of April 12, 1993. Recommendation: That the City Council approve the Minutes of April 12, 1993, as submitted. Item No. 4: Motion to Introduce and/or Adopt All Ordinances and Resolutions Presented For Consideration by Title Only and To Waive Further Reading. Item No. 5: Consideration of Proclaiming May 3 - 8, 1993, as "Public Service Recognition Week". Recommendation: That the Mayor and City Council officially proclaim May 3 - 8, 1993, as "Public Service Recognition Week" in the City of Cypress. Item No. 6: Consideration of Claim Filed by Charles and Sharon Zink. 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. 7: Consideration of Acceptance of Donation From Mr. & Mrs. H. Tom Sievers. Recommendation: That the City Council officially accept the $100.00 donation from Mr. & Mrs. H. Tom Sievers, to be allocated to Account No. 4104-11-163-05 (Police Department - Field Operations), and direct staff to transmit a letter of appreciation to the Sievers. 2 ~..r CITY COUNCIL MINUTES April 26, 1993 Item No. 8: Consideration of an Application for Alcoholic Beverage License Transfer Filed by Bong U. & Yang Ja Kim, D.B.A. Bell Market, 5511 Lincoln Avenue, Cypress. Recommendation: Receive and file. Item No. 9: Consideration of Proclaiming May 8, 1993, as "Fire Service Recognition Day". Recommendation: That the Mayor and City Council officially proclaim May 8, 1993, as "Fire Service Recognition Day" in the City of Cypress as requested. Item No. 10: Consideration of an Application for Alcoholic Beverage License Transfer Filed by Mu Yen Hsu and Yu Ying Chen .Hsu, D.B.A. China Best Restaurant, 4756 Lincoln Avenue, Cypress. Recommendation: Receive and file. Item No. 12: Consideration of Adoption of Resolutions Relating to the June 8, 1993 Special Municipal Election. Recommendation: That the City Council adopt the attached Resolutions as required by the State Elections Code for the June 8, 1993 Special Municipal Election. RESOLUTION N0. 4179 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, CALIFORNIA, ESTABLISHING VOTING PRECINCTS AND POLLING PLACES, APPOINTING PRECINCT BOARD MEMBERS AND FIXING COMPENSATION FOR THE SPECIAL MUNICIPAL ELECTION ON TUESDAY, JUNE 8, 1993, CALLED BY RESOLUTION N0. 4162. RESOLUTION N0. 4180 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, CALIFORNIA, ORDERING THE CANVAS OF THE SPECIAL MUNICIPAL ELECTION TO BE HELD ON TUESDAY, JUNE 8, 1993, BE MADE BY THE CITY .CLERK. Item No. 13: Consideration of Monthly Investment Program for the Month of March 1993. Recommendation: Receive and file. Item No. 14: Consideration of Approval of the Design, Plans and Specifications for the Valley View Street Traffic Signal Interconnect Project, Public Works Project No. 9235. Recommendation: That the City Ccuncil approve the design, plans and specifications for the Valley View Street Traffic Signal Interconnect Project, Public Works Project 9235. Item No. 15: Consideration of Graffiti Vandalism Ordinance. Recommendation: That the City Council continue this matter to the May 24, 1993 City Council meeting. Item No. 16: Consideration of Acceptance of "Remediation of Gasoline Contaminated Soil at the City Fuel Facility," Public Works Project No. 8968. Recommendation: That the City Council: 1) Accept the work of Remediation of Gasoline Contaminated Soil at the City Fuel Facility, Public Works Project No. 8968, as being satisfactorily completed in conformance with the Plans and Specifications; 2) Approve the final retention payment to Tetra Tech, Inc., 670 North. Rosemead Boulevard, Pasadena, California 91107, 35 days after the Notice of Completion is filed; and 3) Authorize the City Clerk to release the Labor and Materials Bond upon expiration of the required lien period, if no claims or objections have been filed, and to release the Faithful Performance 3 ?..'v~~ CITY COUNCIL MINUTES April 26, 1993 Bond upon the expiration of one year's guarantee upon the Director of Public Works' concurrence. Item No. 17: Consideration of Approval of the Design, Plans and Specifications for Various Traffic Signal Modifications/Installations in the City of Cypress, Public Works Project No. 9149. Recommendation: That the City Council approve the design, plans and specifications for various Traffic Signal Modifications/Installations in the City of Cypress, Public Works Project No. 9149. Item No. 18: Consideration of Acceptance of Final Tract Map No. 14779 (8651 Moody Street). Recommendation: That the City Council approve Final Tract Map No. 14779 and accept the bond for public improvements in the amount of $17,500.00, which is 100% of the total improvements, and authorize the City Clerk to sign the record map. Item No. 20: Consideration of Appropriation of Drainage Funds for Storm Drain Improvements in Acacia Drive, Public Works Project No. 9141. Recommendation: That the City Council authorize the appropriation of an additional $24,352.00 from the Fund Balance of the Local Facilities Drainage Fund to Account No. 4186-11-448-24 for the completion of the Acacia Drive storm drain. Item No. 21: Consideration of Renewal of Property Insurance Program Through Orange County Cities Risk Management Authority (OCCRMA). Recommendation:That the City Council authorize continued participation in the Orange County Cities Risk Management Authority's property insurance program in the amounts as outlined in the report. Item No. 23: Consideration of Confirmation of City's Opposition to AB 1313 (Brown W). Recommendation: That the City Council confirm the City's position of opposition to AB 1313. Item No. 24: Consideration of Opposing SCA 22 and SB 1114 (Maddy). Recommendation: That the City Council go on record opposing SCA 22 and ~B 1114 and authorize the Mayor to send letters to the appropriate State government officials expressing the City's position. Item No. 25: Consideration of Employees' Memorandum of Understanding and Authorizing Resolution.. Recommendation: That the City Council move to adopt the attached Resolution that ratifies the Memorandum of Understanding between the City and the Cypress Maintenance Employees' Association. RESOLUTION N0. 418.1. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS APPROVING THE MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF CYPRESS AND THE CYPRESS MAINTENANCE EMPLOYEES' ASSOCIATION CONCERNING WAGES, SALARIES, FRINGE BENEFITS AND CONDITIONS OF EMPLOYMENT. Recreation and Park District Matters: Item No. 29: Consideration of Senior Citizens Center Dedication Invitation. Recommendation: That the City Council, acting as the ex-officio governing Board of Directors of the Cypress Recreation and Park District, receive and file this report. END OF CONSENT CALENDAR 4 Y! F, l: Yi CLTY COUNCIL MINUTES April 26, 1993 Regarding Item No. 11, Consideration of Claim Filed by Thomas Sharp, Jr., Councilmember Bowman requested this item be discussed during the Closed Session. In regard to Item No. 19, Consideration of a Request From the St. Irenaeus Fiesta Committee for Waiver of Fees for the St. Irenaeus Catholic Church's Annual Fiesta, Councilmember Nicholson asked for the total amount of the fees. Mayor Kerry advised that the total amount of fees waived was $275. It was moved by Councilmember Partin and seconded by Councilmember Age that the City Council grant the request to waive all the required fees for the St. Irenaeus Catholic Church's 30th Annual Fiesta to be held on June 26 - 27, 1993, with the condition that no-fee electrical and building permits be obtained for carnival activities. AYES: 5 COUNCILMEMBERS: Age, Bowman, Nicholson, Partin and Kerry NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None In reference to Item No. 22, Consideration of Adoption of the 1991 Uniform Fire Code and Certain Amendments Thereto, Councilmember Bowman advised that he had read the amendments to be added by the County Fire Department and had a specific concern about the additions. He asked the procedure to be followed if the City does not agree with the County's amendments. The City Manager advised that the Council could delete them at the time of the public hearing. Councilmember Bowman then mentioned those sections where he had questions. It was moved by Councilmember Bowman and seconded by Councilmember Nicholson that the City Council approve the first reading of the 1991 Uniform Fire Code Ordinance with administrative changes, and set Monday, May 24, 1993, at 7:30 p.m., as the day, date and time for a public hearing to hear any objections to the adoption of the attached Ordinance. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEMBERS: Age., Bowman, Nicholson, Partin and Kerry NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None Regarding Item No. 26, Consideration of Upcoming Vacancy on the Cypress Cultural Arts Commission, the City Manager advised Council that the upcoming vacancy on this Commission was advertised in the latest issue of the Cypress City News. It was moved by Councilmember Nicholson and seconded by Councilmember Age that the City Council authorize staff to advertise for the position of Alternate to the Cultural Arts Commission. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEMBERS: Age, Bowman, Nicholson, Partin and Kerry NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None In regard to Item No. 27, Consideration of. Request to Waive Waiting Period for County of Orange to Occupy Donated Space at Senior Center, Councilmember Bowman asked if County of Orange business was conducted in existing rooms. The Park & Recreation Director explained that, in the past, whatever room was available had been utilized by the County. In the new Center, off the lobby area, there are three social service offices which will be booked for County functions. It was moved by Councilmember Bowman and seconded by Councilmember Nicholson that the City Council, acting as the ex-officio governing Board of Directors of the Cypress Recreation and Park District, waive the 60 day waiting period and authorize the County of Orange to use donated space in the new Senior Center, 9031 Grindlay Street, to provide an Eldercare Program twice a month. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEMBERS: Age, Bowman, Nicholson, Partin and Kerry NOES: 0 COUNCILMEMBERS: None ABSENT 0 COUNCILMEMBERS: None 5 CITY COUNCIL MINUTES April 26, 1993 With reference to Item No. 28, Consideration of Donations Received for the 6th Annual Multi-Agency Fireworks Celebration, Councilmember Nicholson asked how any donations were going to be divided among the participating agencies. The Recreation & Park Director explained that the cities' cost will be reduced by the. amount of the contributions and the remaining cost divided among each of the cities contributing to the project. It was moved by Councilmember Nicholson and seconded by Councilmember Partin that the City Council, acting as the ex-officio governing Board of Directors of the Cypress Recreation and Park District, formally accept the donation in the amount of $100 from Mitsubishi Electronics America, Inc., and the donation in the amount of $1,000 from Matsushita Electric Corporation of America. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEMBERS: Age, Bowman, Nicholson, Partin and Kerry NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None Mayor Kerry requested that an urgency item be added to the Agenda entitled Consideration of the Resolution of the Orange County Division League of California Cities Opposing Gambling in Orange County. She explained that this item will be on the May 13 agenda for League of Cities' meeting, the next City Council meeting will be May 10 and four days is not enough time to correspond with other cities. It was moved by Councilmember Nicholson and seconded by Councilmember Age to place this item on the Agenda as 29A. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEMBERS: Age, Bowman, Nicholson, Partin and Kerry NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None CONSIDERATION OF THE RESOLUTION OF THE ORANGE COUNTY DIVISION LEAGUE OF CALIFORNIA CITIES OPPOSING GAMBLING IN ORANGE COUNTY: Mayor Kerry stated that this should be a local control issue, up to each city and not any different than a shopping center or auto mall. Councilmember Bowman advised that the ~ - resolution is very poorly written because they oppose "...the opening of casinos, card clubs or any other gambling establishment." and he believed the City should oppose it. Councilmember Partin expressed his disagreement with some of -the statements in the draft resolution. It is a local issue, there are already enough Federal and State controls and he is against the resolution for more reasons than just the land- use issue. Councilmember Age would agree not to support the resolution on the land issue basis. It was moved by Councilmember Nicholson and seconded by Councilmember Bowman to oppose the resolution on the basis that it should be a local land use issue and authorize the Mayor to write a letter to all other cities in Orange County voicing the opposition. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEMBERS: Age, Bowman, Nicholson, Partin and Kerry NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None ORDINANCES (Second Reading) & RESOLUTIONS: It was moved by Councilmember Age and seconded by Councilmember Nicholson to adopt the Resolution by title only, title as follows, granting Variance No. 93-2. RESOLUTION N0. 4182 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS GRANTING A VARIANCE FROM THE TERMS OF THE ZONING ORDINANCE OF THE CITY OF .CYPRESS TO ALLOW A CIRCULAR DRIVEWAY - VARIANCE N0. 93-2 (CIRCULAR DRIVEWAY, 8662 ACACIA DRIVE). 6 s~~ , . CITY COUNCIL MINUTES April 26, 1993 The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEMBERS: Age, Bowman, Nicholson, Partin and Kerry NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None It was moved by Councilmember Partin and seconded by Councilmember Age to adopt the Resolution by title only, title as follows, approving amendment to CUP No. 90-31. RESOLUTION N0. 4183 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS APPROVING AMENDMENT TO CONDITIONAL USE PERMIT N0. 90-31 - WITH CONDITIONS (CONVERT SEVEN EXISTING COMMERCIAL/RETAIL LEASE SPACE UNITS TO COMMERCIAL CONDOMINIUMS, 6300-6320 LINCOLN AVENUE). The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEMBERS: Age, Bowman, Nicholson, Partin and Kerry NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None CLOSED SESSION: Mayor Kerry .recessed the meeting at 6:00 p.m. to allow the Council to enter into Closed Session to discuss personnel and litigation matters. The meeting reconvened at 7:34 p.m. with all Councilmembers present. Also present were staff members Bacock, Barrett, DeCarlo, Donovan, Palmer, Storey and Wicker. 7:30 P.M. SESSION: PLEDGE OF ALLEGIANCE: The pledge was led by Councilmember Nicholson. PRESENTATION: Battalion Chief Jerry Logan was not present to receive the "Fire Service Recognition Day" proclamation. The City Manager reported on the 4:30 p.m. workshop session in which the Council received a briefing from the Orange County Division of the League of California Cities on the Air Quality Management Plan issue that is being addressed by all cities throughout the County. He then summarized the actions taken by the Council during the 5:30 p.m. portion of the Agenda. The City Attorney reviewed discussions held by Council during Closed Session in which four separate items were discussed: two items involved property negotiations; one item involved personnel matters specifically addressing labor negotiations; the final item involved litigation of a claim that has been filed by Thomas Sharp. Regarding Item No. 11, Consideration of Claim Filed by Thomas Sharp, Jr., it was moved by Councilmember Bowman and seconded by Councilmember Nicholson that the City Council officially reject the subject claim and refer it to the City's Claims Administrator, Carl Warren & Co., for appropriate disposition. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEMBERS: Age, Bowman, Nicholson, Partin and Kerry NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None ORAL COMMUNICATIONS: For Matters Not on the 7:30 P.M. Agenda Ms. Jane Guest, representing Los Alamitos Race Course, provided a copy of and read the press release delivered by Mr. Arnold last Thursday regarding a "Yes" vote on Measure A. Mayor Kerry suggested that an agenda item for the next Council meeting be a discussion of things the community might receive if this issue passes. Councilmember Partin suggested a meeting between the Council and the 7 CITY COUNCIL MINUTES April 26, 1993 proponents of the Card Club, then write coverage for the City into the Ordinance. The City Manager said that the draft ordinance will come before Council at the .May. 10 meeting and will include some the issues mentioned. The City Attorney advised if it is the Council's wish to commence negotiations with Mr. Arnold, the City Manager could be directed to work with the individual and report back to the Council, or appoint a committee of some Councilmembers to talk with the individual and report back to the body. After some discussion, Councilmember Nicholson suggested that Councilmembers Partin and Mayor Kerry and the City Manager meet with the owners of the Los Alamitos Race Course. After additional discussion, the City Attorney advised that no action could be taken at this time. This matter will have be placed on the agenda for the May 10 meeting. Mayor Kerry directed the City Manager to place this item on the next Agenda. Mr. Bob Sundwall, 5486 Vista Sierra, Cypress, again mentioned the item of video cameras for police patrol cars. The Chief advised that this suggestion had been presented to Council and approved in concept. Again, the issue was the funding. The City Manager stated that the City has no capital outlay and . no capital projects in any part of the budget and we are facing layoffs. Mayor Kerry requested that the topic of capital expenditures and reserves be placed on the next agenda for discussion and explanation. Cypress Police Agent Jeff Wong, President of the CPSEA, invited the City Council, members of the staff and the citizens to the 25th Annual Officer of the Year, Employee of the Year and Citizen of the Year banquet on Friday, May 14 at the Ramada Inn. He asked why the Council opposed SCA 22 and SB 1114, both of which would allow cities and counties to hold public safety services harmless in any budget cuts which local governments are forced to make.- Councilmember Bowman responded that assuming the budget is cut, it does reduce police and/or fire protection and the State should leave that control to the local jurisdiction. Mr. Morey Spatz, 4508 Larwin Avenue, Cypress, advised that the Federal Jobs Bill. would have provided funds for the Senior Nutrition program and he would like to see that program continue. He advised that he is urging all the senior citizens to work for the passage of Measure A and suggested the establishment of an emergency fund to complete the nutrition program for the fiscal year. Mr. David Spatz, 4524 Larwin Avenue, Cypress, stated he had been unemployed for approximately 17 months and the only job he has had is at the Race Course. He supported the passage of Measure A because it would put a lot of people to work. Mr. George Hallak, 5452 Marion Avenue, Cypress, spoke in defense of Councilmember Nicholson and Mayor Kerry and didn't believe they were treated fairly by the opponents of the card club. He stated he voted for them to express an opinion and they did, whether he agreed with it or not. Mr. Roger Ek, 5072 Myra Avenue, Cypress, spoke in support of Measure A and the prospect of additional jobs in the City. He advised that he was dismayed by the release of Gary Ostad from the Boys and Girls Club. Ms. Dorothy Gotreau, 6764 Tiki Drive, Cypress, mentioned that she is presently ~r, unemployed and Mr. Arnold is promising 2,600 jobs to people like herself and others in her neighborhood. Ms. Carol Powers, 6933 Grand Manan, Cypress, advised that she runs an employment service in the area and has people every day begging for jobs. She stated she was grateful for another prospective employer in the City. Mr. Manfred Stein, 3991 Myra Avenue, Cypress, commented that the Carbon Creek Flood Control Channel is a mound of dirt with weeds growing in it. He 8 y CITY COUNCIL MINUTES April 26, 1993 suggested the City ask the Orange County Flood Control District to clean up the channel. Mr. Bill Rhoades, 9172 Windsor Circle, Cypress, stated that it was almost ludicrous for anyone to oppose, in this economy, what the card club would bring to the City in jobs and income. Mr. John Warren, 10413 Cary Circle, Cypress, remarked that he was pro-business and pro-City revenue generation and invited the opposition to the card club to tour other cities and see what has happened to them without any revenue generation. Mr. Don Kennedy, 5843 Holmby Court, Cypress, spoke out in support of two members of the Council and would support the other three members of the Council when they speak out on an issue. They have that right. Ms. Elsie Rhoades, 9172 Windsor Circle, Cypress, spoke in support of the card club believing only positive things could come from the revenues that will be generated. Mr. Reynold Elkin, 4034 Orange Avenue, Cypress, stated he resented what he perceived as attempted character assassination. He suggested the case be presented in open forum giving everyone a right to their opinion. Mr. Ted Hill, 10001 St. Vincent Circle, Cypress, expressed concern for the children and he voiced opposition to the card club. Mr. Cornelius M. Coronado, Jr., 5315 Yorkshire Drive, Cypress, addressed three issues: One that all contractual issues and agreements, be put in writing. Second, the vilification that was directed at two of the Councilmembers and third, was the police protection and, if the force was reduced, there would be a dramatic increase .in crime. He stressed that there were options available. Ms. Mary Ann Jones, 6872 Jonathan Avenue, Cypress, commented that those people opposed to the card club should be consulted in the drafting of the ordinance to make sure their concerns are covered. She stated she had asked for a statement of clarification from the City because of all the literature that had been mailed out by Lloyd Arnold's group with a quote from the Chief. She suggested that crime be discussed along with capital expenditures and reserves with the Police-Chief available for comment. RECESS: Mayor Kerry recessed the meeting at 8:43 p.m. and reconvened at 8:54 p.m. with all councilmembers present. CONTINUATION OF CONSIDERATION OF PUBLIC HEARING RE: CONDITIONAL USE PERMIT N0. 92-17. BOYS AND GIRLS CLUB OF CYPRESS, 10161 MOODY STREET: The staff report dated April 20, 1993 requested this item be continued to allow additional time for the preparation of drawings to meet the requirements of ,the Building Official and Orange County Fire Department. It was moved by Councilmember Age and seconded by Councilmember Partin to continue this item to the City Council meeting of May 10, 1993. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEMBERS: Age, Bowman, Nicholson, Partin and Kerry NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None CONSIDERATION OF PUBLIC HEARING RE: CONDITIONAL USE PERMIT NO 93-3 JOONG ANG KOREAN CHURCH OF SOUTHERN CALIFORNIA. 6381 BALL ROAD: Mayor Kerry opened the public hearing. The City Manager requested the Assistant Planner to present the staff report dated April 20, 1993, which represented a request to remodel an existing commercial building for the purpose of locating a church use within a 17,422 square foot portion of the building. The subject property is located at 6381 Ball Road, within. the CG Commercial General Zone. In accordance with the California Environmental Quality Act (CEQA) a Mitigated Negative Declaration will be filed for this project. On April 12, 1993, staff presented to the City Council the Study of Issues Related to Church Uses 9 ~ ~/f~d ~ . CITY COUNCIL MINUTES April 26, 1993 Within Commercial Zones. As a result of that study, Council determined churches shall be allowed to remain as a conditionally permitted use in commercial zones. Site improvements, circulation and parking, noise and land use compatibility were discussed. Notices of this public hearing were posted, published, and mailed to the property owners within a 300 foot radius of the subject property. To date, staff has not received any communication regarding this matter. Staff felt the proposed project, as conditioned, is consistent with the recently adopted policies for analyzing proposed church uses within commercial zones. The proposed project meets all development standards, such ~ as lot coverage, setbacks, landscaping ingress/egress, and parking requirements. Mr. Herb Davis, representing the applicant, stated that this project will be a benefit to the area. He advised that the Joong Ang Church is willing to comply with all of the 58 conditions but it had a request for an extension. Compliance with Condition No. 36 will cost a tremendous amount of money because of the enormous size of the parking lot and Condition No. 14 would not allow operation of the church until all conditions have been satisfied. Councilmember Nicholson suggested that this matter be continued because the applicant had received the staff report so late. The City Attorney clarified that the applicant was asking for the Certificate of Occupancy now and having some of the conditions satisfied later. Mr. Davis stated that they had no objection to the structure being approved for occupancy; they want to use the structure without having to wait six months to resurface the parking lot and build the block wall. Responding to the City Manager, Mr. Davis stated that they would post the required fees. They would comply with the health and safety regulations now as far as the structure and its use. Responding to the applicant, the City Manager suggested that the applicant meet with members of the Public Works and Planning Departments sometime prior to the next meeting. Mr. Thomas Drummond, architect for the project, 846 S. State College, Anaheim, volunteered to answer any questions from Council. He explained that they would be putting an anti-graffiti coat on the block wall and landscaping in front of the wall. Councilmember Partin asked that the applicant provide a realistic list of those conditions they would like deferred and present a plan. Mayor Kerry asked if anyone wanted to speak in support of the application. Mr. Don Prates, 10022 Bernadette, Buena Park, stated he had no objection to the church, because it would be an improvement to the area. His concerns were: traffic flow and noise and he suggested a traffic signal at the intersection of Ball and Bernadette. No one else wished to speak in support of or in opposition to the application. After further discussion, it was moved by Councilmember Age and seconded by Councilmember Nicholson to continue this item to May 10, 1993. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEMBERS: Age, Bowman, Nicholson, Partin and Kerry NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None Mayor Kerry explained that the item was being continued so the applicant could meet with staff to determine a timeframe to accomplish the conditions. CONTINUATION OF CONSIDERATION OF AN ALTERNATIVE DESIGN FOR THE PROPOSED PACTEL CELLULAR ANTENNA AT SENIOR CITIZENS CENTER SITE: The City Manager presented the staff report dated April 15, 1993, which indicated that the continuance was granted to allow Councilmembers an opportunity to revisit the proposed 10 it ' ~ I"s A, V CITY COUNCIL MINUTES April 26, 1993 project site in order to gain a perspective on the feasibility of the alternative monopole design. Mr. John Bitterly, representing PacTel, advised that they had met at the Maintenance Yard and did find a potential location at the yard. Responding to questions from Councilmembers, Mr. Bitterly advised that technically, the reception will be almost as good as the Senior Center site. Councilmembers concurred that they preferred the pole be located at the Maintenance Yard. It was moved by Councilmember Age and seconded by Councilmember Nicholson to receive and file the staff report dated April 2, 1993. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEMBERS: Age, Bowman, Nicholson, Partin and Kerry NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None CONTINUATION OF CONSIDERATION OF IMPOSING A UTILITY USERS FEE FOR POLICE SERVICES: This item was requested to be put on the Agenda by Mayor Pro Tem Age and the City Manager suggested that it be continued until after the budget session on May 3. It was moved by Councilmember Bowman and seconded by Councilmember Age to continue the item to May 10. Further discussion was held and consensus of the Council was to table the item. It was moved by Councilmember Partin and seconded by Councilmember Bowman, after he withdrew his previous motion, to table this item. Mayor Pro Tem Age withdrew her second to Councilmember Bowman's motion. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEMBERS: Age, Bowman, Nicholson, Partin and Kerry NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None CONSIDERATION OF ZONING DETERMINATION REQUEST, INDOOR BATTING CAGE WITHIN BP ZONE, 10652 WALKER STREET: The City Manager requested the Assistant Planner summarize the staff report dated April 13, 1993, which represented a request for a zoning determination to allow an indoor batting cage at 10652 Walker Street. A zoning determination request needs only an interpretation of the City of Cypress Zoning Ordinance and, therefore, is not considered a project according to the requirements of the California Environmental Quality Act. Staff felt that although the proposed indoor batting cage use does not appear to be similar to other listed industrial uses, the use would be compatible with the uses in that zone. It was moved by Councilmember Bowman and seconded by Councilmember Partin that the addition of indoor batting cage facilities to the list of conditionally permitted uses within the BP-20000 Zone is similar to, and will be no more detrimental than, existing conditional uses within the BP-20000 Business Park Zone. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEMBERS: Age, Bowman, Nicholson, Partin and Kerry NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: -None . CONSIDERATION OF_THE CLOSURE OF THE USMCAS. EL TORO: The City Manager reviewed the staff report dated April 21, 1993, which indicated he had requested this item be a subject of discussion at this meeting. A meeting was held involving the Orange County Cities' Airport Authority, which was attended by the Planning Director, but the issue was not resolved at that meeting and the City Manager suggested this item be continued to May 10. 11 , ~ t CITY COUNCIL MINUTES April 26, 1993 It was moved by Councilmember Bowman and seconded by Councilmember Age to continue this item to the May 10 Council meeting. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEMBERS: Age, Bowman, Nicholson, Partin and Kerry NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None CONSIDERATION OF ADOPTION OF RESOLUTION OPPOSING UNFUNDED FEDERAL MANDATES: ~ ~4 The City Manager reviewed the staff report dated April 21, 1993, which indicated Mayor Kerry had requested that a Resolution similar to the one adopted by the city of Seal Beach, which opposed unfunded Federal mandates, be placed on the Agenda for City Council consideration. Mayor Kerry read the. resolution for the record, which contained the specific dollar amounts indicating. the cost of unfunded Federal mandates incurred by the City of Cypress. It was moved by Councilmember Age and seconded by Councilmember Nicholson to adopt the Resolution, by title only, opposing the imposition of unfunded Federal mandates on local and State governments. RESOLUTION N0. 418 4 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, CALIFORNIA, SUPPORTING FEDERAL LEGISLATION ENDING THE PRACTICE OF IMPOSING UNFUNDED .FEDERAL MANDATES ON LOCAL AND STATE GOVERNMENTS AND TO ENSURE THAT THE FEDERAL GOVERNMENT PAYS THE COSTS INCURRED BY THOSE GOVERNMENTS IN COMPLYING WITH CERTAIN REQUIREMENTS UNDER FEDERAL STATUTES AND REGULATIONS. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEMBERS: Age, Bowman, Nicholson, Partin and Kerry NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None CONSIDERATION OF ADOPTION OF RESOLUTION ENDORSING PROCEEDINGS TO FORM THE ORANGE COUNTY FIRE PROTECTION DISTRICT AND AGREEING TO PARTICIPATE IN ACTIVITIES THAT SUPPORT DISTRICT FORMATION: The City Manager summarized the staff report dated April 21, 1993, which advised that the City of Cypress has been involved in the creation of an Orange County Fire Protection District during the past two years as a more effective way to provide for fire protection services in those communities now being served by the Orange County Fire Department. The next step in the process is the adoption of the attached Resolution initiating the proceedings to create the District by making application to the Orange County Local Agency Formation Commission. Councilmember Age mentioned the difficulty in Councilmembers serving a four- year term on the Fire District when Councilmembers have a two-term limit and she suggested two year terms. Responding to Mayor Kerry, the City Manager explained that the funding for the present fire service level is derived from property taxation. It was moved by Councilmember Partin and seconded by Councilmember Age to adopt the Resolution by title only, title as follows, endorsing proceedings to form the Orange County Fire Protection District. RESOLUTION N0. 4185 R.m, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, CALIFORNIA, ENDORSING PROCEEDINGS TO FORM THE ORANGE COUNTY FIRE PROTECTION DISTRICT AND AGREEING TO PARTICIPATE IN ACTIVITIES THAT SUPPORT DISTRICT FORMATION. The motion unanimously carried by the following roll call vote: 12 ~C~Q CITY COUNCIL MINUTES April 26, 1993 AYES: 5 COUNCILMEMBERS: Age, Bowman, Nicholson, Partin and Kerry NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None CONSIDERATION OF CONTINUED PARTICIPATION IN THE URBAN COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PROGRAM: Assistant Planner Palmer presented the staff report dated April 21, 1993, which indicated that every three years, the County of Orange is required to notify participating cities of the opportunity to "not" participate in the Federal Housing and Community Development Block Grant Program (CDBG). The County is requesting that cities notify them by May 21, 1993, whether or not they wish to continue participation in the CDBG program. It was moved by Councilmember Age and seconded by Councilmember Partin to authorize staff to draft a letter to the County of Orange requesting continued participation in the Community Development Block Grant (CDBG) program, administered by the County of Orange. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEMBERS: Age, Bowman, Nicholson, Partin and Kerry NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None CONSIDERATION OF APPROVAL OF COMMERCIAL WARRANT LIST FOR WARRANTS N0. 4012 - 4287: It was moved by Councilmember Bowman and seconded by Councilmember Partin to approve the Warrants No. 4012 through 4287 in the amount of $1,296,057.62. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEMBERS: Age, Bowman, Nicholson, partin and Kerry NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None ORAL COMMUNICATIONS: For Matters Not on the Agenda. Mayor Kerry reported on some of the events taking place in the community during the past week, including, Youth in Government Day. "Arts in the Park" will begin April 30, which will start with the production of "South Pacific" at Cypress College and conclude with a variety of local entertainment on the Civic Center Green. Mayor Kerry mentioned the very successful art auction, which was held at the Cypress Civic Theatre. The City Manager mentioned the "Loyalty Day" event at Veterans' Park on Saturday, May 1 beginning at 11:00 a.m. He also mentioned the Rotary- sponsored "Evening of Elegance," which will be held Saturday night, May 1. WRITTEN COMMUNICATIONS: For Matters Not on the Agenda. None were presented. ADJOURNMENT: Mayor Kerry adjourned the meeting at 10:20 p.m. to 4:30 p.m., Monday, May 3, 1993, in the Administrative Conference Room. MAYOR OF THE CITY OF E ATTEST: CI LE THE CI F CYPRESS 13