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Minutes 93-08-23 u~-Z ~.•,r- ~ s'/ MINUTES OF A MEETING OF THE CYPRESS CITY COUNCIL HELD August 23, 1993 The Regular Meeting of the Cypress City Council was called to order at 5:04 p.m. on Monday, August 23, 1993, in the Administrative Conference Room, West Wing, City Hall, 5275 Orange Avenue, Cypress, Mayor Gail Kerry presiding. PRESENT: Councilmembers Age, Bowman, Nicholson, Partin and Kerry ABSENT: None ORAL INTERVIEWS: The City Council conducted oral interviews with three of the four applicants for the single vacancy on the Cable Television Commission. RECESS: Mayor Kerry recessed the meeting at 5:30 p.m. to enable the Council to reconvene in the Council Chamber. The meeting reconvened at 5:40 p.m. with all Councilmembers present. Also present were City Manager/City Clerk Darrell Essex, City Attorney John Cavanaugh and staff members Bacock, Eynon, Gorin, Storey and Wicker. ORAL COMMUNICATIONS: For Matters on the 5:30 P.M. Agenda. No one wished to speak. CONSIDERATION OF RENEWAL OF CONTRACT FOR THREE YEARS WITH SIGNAL MAINTENANCE INC., FOR TRAFFIC SIGNAL MAINTENANCE SERVICES: The City Manager presented the staff report dated August 12, 1993, which advised that the contract with Signal Maintenance, Inc. (S.M.I.) expired on September 1, 1993. The current contract has been in effect for three years and can be extended for an additional three year period with the current rate structure unchanged. S.M.I. has performed traffic signal maintenance for the City since 1965. It was moved by Councilmember Partin and seconded by Councilmember Age to approve the renewal of the traffic signal maintenance contract with Signal Maintenance, Inc., 2283 Via Burton Street, Anaheim, CA, 92806 for a three year period ending September 10, 1996, under the current terms, as outlined in the report. 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 AWARD OF CONTRACT FOR POLICE VEHICLES: The City Manager reviewed the staff report dated August 3, 1993, which indicated that the City Council had authorized the issuance of a "Letter of Intent" to Maurice J. Sopp and Sons Chevrolet to hold four police-ready vehicles under the Los Angeles Sheriff's Department Bid. The fifth unit is a 1989 canine unit with 60,000 miles and a poor service history. The cost of the vehicles equipped as per police request is $14,493.8 per unit and conversion costs will not exceed $5,000. It was moved by Councilmember Bowman and seconded by Councilmember Nicholson 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, 2. Authorize the purchase. of five (5) police package vehicles from Maurice J. Sopp and Sons, 5801 Pacific Boulevard, Huntington Park, CA 90255, in an amount not to exceed $72,469.30, and 3. Authorize the conversion of four (4) marked patrol units and one (1) police canine unit at Hi Standard Automotive, 2299 South Grand Avenue, Santa Ana, CA 92705, in an amount not to exceed $5,000. 1 ~ L l: CITY COUNCIL MINUTES August 23, 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 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 Item No. 6, Consideration of Claim Filed by Frank C. Wright, Attorney-at-Law, On Behalf of Paul Vincent Kleizo be pulled. Councilmember Bowman asked that Item No. 13, Consideration of Acceptance of "Cypress Senior Citizens Center," Public Works Project No. 9033 be removed from the Consent Calendar. It was moved by Councilmember Age and seconded by Councilmember Nicholson to approve the Consent Calendar Items No. 3 through 13, with the exception of Items No. 6 and 13. 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 August 9, 1993. Recommendation: That the City Council Approve the Minutes of August 9, 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 Labor Day, September 6, 1993, as "Try American Day." Recommendation: That the Mayor and City Council proclaim Labor Day, September 6, 1993, as "Try American Day" in the City of Cypress. Item No. 7: Consideration of Proclaiming September 17 - 23, 1993, as "Constitution Week." Recommendation: That the Mayor and City Council officially proclaim September 17 - 23, 1993, as "Constitution Week" in the City of Cypress. Item No. 8: Consideration of City's Debt Service Tax Rate for the 1993 Fiscal Year. Recommendation: That the City Council adopt the Resolution by title only, title as follows, fixing the City's debt service tax rate to be .0025 percent (.000025) of the assessed value. RESOLUTION N0. 4229 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS FIXING THE VOTER APPROVED INDEBTEDNESS TAX RATE FOR THE FISCAL YEAR 1993-94. Item No. 9: Consideration of Acceptance of Traffic Signal Joint Maintenance Agreement With the City of Garden Grove for the Intersection of Knott Avenue and Orangewood Avenue. Recommendation: That the City Council: 1) Approve the Traffic Signal Joint Maintenance Agreement with the City of Garden Grove for the Intersection of Knott Avenue and Orangewood Avenue; and 2) Authorize the Mayor to execute said Agreement. 2 i 6~ ~ CITY COUNCIL MINUTES August 23, 1993 Ite?n No. 10: Consideration of Amendment No. 1 to Consultant Agreement for Additional Design Services for the Following Projects: (A) DeLong Street from Walker Street to the East City Limits, Public Works Project No. 8742; (B) Watson Street from Crescent Avenue to the South End, Public Works Project No. 8743; (C) Construction of a Storm Drain Facility on Acacia Drive from Approximately 100' South of Crescent Avenue to the Moody Creek Channel, Public Works Project No. 9141. Recommendation: That the City Council: 1) Authorize a budget transfer of funds in the amount of $2,000.00 from the fund balance of the Planned Local Drainage Facilities Fund to the General Fund and appropriate $2,000.00 to Account No. 4186-11-448-24; and 2) Approve Amendment No. 1 to Consultant Agreement with Hunsaker & Associates Irvine, Inc., Three Hughes, Irvine, CA 92718, for additional Design Services for the following projects: (A) DeLong Street from Walker Street to the East City Limits, Public Works Project No. 8742; (B) Watson Street from Crescent Avenue to the South End, Public Works Project No. 8743; (C) Construction of a Storm Drain Facility on Acacia Drive from approximately 200' South of Crescent Avenue to the Moody Creek Channel, Public Works Project No. 9141. Item No. 11: Consideration of Monthly Investment Program for the Months of June and July 1993. Recommendation: Receive and file. Recreation & Park District Matters: Item No. 12: Consideration of Cypress Recreation and Park District's Debt Service Tax Rate for the 1993-94 Fiscal Year. Recommendation: That the City Council, acting as the ex-officio governing Board of Directors of the Cypress Recreation and Park District adopt the Resolution by title only, title as follows, fixing the District's debt service tax rate to be .0077 percent (.000077) of the assessed value. RESOLUTION N0. 180 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, EX-OFFICIO GOVERNING BOARD OF DIRECTORS OF THE CYPRESS RECREATION AND PARK DISTRICT, A SUBSIDIARY OF THE CITY OF CYPRESS, FIXING THE VOTER APPROVED INDEBTEDNESS TAX RATE IN SAID DISTRICT FOR THE FISCAL YEAR 1993-94. END OF CONSENT CALENDAR In regard to Item No. 6, Councilmember Nicholson requested this item be discussed in Closed Session. With regard to Item No. 13, Consideration of Acceptance of "Cypress Senior Citizens Center," Public Works Project No. 9033, Councilmember Bowman asked the City Attorney if the City had any contingent liabilities on this project. The City Attorney replied that any exposure that the City would have would be more of a third party retention fund for payment to the subcontractors and there would be no direct liability to the City. 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: 1) Accept the construction of the Cypress Senior Citizens Center, Public Works Project No. 9033, as being satisfactorily completed in substantial conformance with the Plans and Specifications; 2) Approve the final retention payment, in the amount of $223,974.02, after release of any filed liens, to PW Construction, Inc., 705 W. Arrow Highway, Claremont, California 91711, 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 Bond upon the expiration of one year's guarantee upon the Acting Director of Public Works' concurrence. The motion unanimously carried by the following roll call vote: 3 CITY COUNCIL MINUTES August 23, 1993 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 Nicholson and seconded by Councilmember Age to adopt the Resolution by title only, title as follows, approving CUP No. 93-8. RESOLUTION N0. 4230 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS APPROVING CONDITIONAL USE PERMIT N0. 93-8 - WITH CONDITIONS (10 TOWNHOME CONDOMINIUMS, 9402 HOLDER STREET). 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 Nicholson and seconded by Councilmember Age to adopt the Resolution by title only, title as follows, denying Variance 93-8. RESOLUTION N0. 4231 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS DENYING A VARIANCE FROM THE TERMS OF THE ZONING ORDINANCE OF THE CITY OF CYPRESS TO ALLOW TWO PARKING SPACES TO ENCROACH TWO FEET INTO THE FRONT TWENTY FOOT SETBACK AREA - VARIANCE N0. 93-8 (9402 HOLDER STREET). 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 Age and seconded by Councilmember Nicholson to adopt the Resolution by title only, title as follows, approving CUP No. 93-7. RESOLUTION N0. 4232 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS APPROVING CONDITIONAL USE PERMIT N0. 93-7 - WITH CONDITIONS (NINE UNIT CONDOMINIUM PROJECT, 6172 ORANGE 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 It was moved by Councilmember Nicholson and Councilmember Age to adopt the Resolution by title only, title as follows, approving Tentative Tract Map No. 14834. RESOLUTION N0. 4233 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS APPROVING TENTATIVE TRACT MAP N0. 14834 - WITH CONDITIONS (6172 ORANGE 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 4 A ' r~ ` c ~ . ~.A CITY COUNCIL MINUTES August 23, 1993 It was moved by Councilmember Nicholson and seconded by Councilmember Partin to order the following Ordinance read by title only, title as follows, and to adopt the Ordinance amending Section 9.1 of Appendix I, "Zoning" of the City Code. ORDINANCE NO. 899 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CYPRESS AMENDING SECTION 9.1 OF APPENDIX I, "ZONING" OF THE CODE OF THE CITY OF CYPRESS "PERMITTED AND CONDITIONAL USES," TO REQUIRE A CONDITIONAL USE PERMIT FOR SECOND STORY BALCONIES LOCATED WITHIN ALL RESIDENTIAL ZONES, AND FOR OTHER PURPOSES AS DEFINED HEREIN. 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 Nicholson and seconded by Councilmember Age to order the following Ordinance read by title only, title as follows and to adopt the Ordinance amending Section 16. of Appendix I, "Zoning" of the City Code. ORDINANCE N0. 900 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CYPRESS AMENDING SECTION 16.2 OF APPENDIX I, "ZONING" OF THE CODE OF THE CITY OF CYPRESS "EXCEPTIONS TO NONCONFORMING STATUS," TO PROVIDE AN EXCEPTION TO EXISTING LEGALLY PERMITTED SECOND FLOOR BALCONIES IN SIDE AND REAR YARDS. 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 The City Manager requested the addition of an item to the Agenda on an urgency basis. The Planning Director stated that the item regarded the signing off of a certificate of occupancy for a condominium project for Mr. Kerry Henard. The Planning Department has found some modifications made to the architectural exterior of the building that do not meet the Conditions of Approval as approved by the City Council. A memorandum has been prepared for the Council regarding the modifications. It was moved by Councilmember Bowman and seconded by Councilmember Nicholson to place this item on the Agenda as Item No. 21A. 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 advised the owner of the project, Kerry Henard, that the item would have to be discussed during the 7:30 p.m. Agenda. CLOSED SESSION: Mayor Kerry recessed the meeting at 5:55 p.m. to allow the Council to enter into a Closed Session to discuss matters of personnel and litigation. The meeting reconvened at 7:34 p.m. with all Councilmembers present. Also present were City Manager/City Clerk Darrell Essex, City Attorney John Cavanaugh and staff members Bacock, DeCarlo, Eynon, Gorin, Storey and Wicker. 7:30 P.M. SESSION: PLEDGE OF ALLEGIANCE: The pledge was led by Ryan Creegar of Boy Scout Troop No. 507 of Garden Grove. 5 l r v r~ CITY COUNCIL MINUTES August 23, 1993 PRESENTATIONS: Mayor Kerry read and presented the "Volunteer Firefighter Recognition Day" proclamation to paid call firefighter Captain Harry Gardikis of Station 12. The "Award of Financial Reporting Achievement" was presented to Richard M. Storey, Finance Director, by Mayor Kerry. A "Certificate of Achievement for Excellence in Financial Reporting" was made to the City of Cypress from the Government Finance Officers' Association of the United States and Canada for the eighth consecutive year. A Mayor's Proclamation was given to the Cypress Girls' Softball Fast Pitch All Star Team, which placed second in the Area B Northwest Pacific Championship Tournament. The City Manager, at the request of Councilmember Partin, provided some background information on the Financial Reporting Achievement award and the award received for the budget document itself. The City Manager advised that Council met at 5:00 p.m. to interview candidates for the CATV Commission position. He then summarized the actions taken by Council during the 5:30 p.m. portion of the Agenda. The City Attorney reviewed discussions held during the Closed Session on five items: two items involved pending litigation, the claim filed by Paul Vincent Kleizo and Jean and Robert Dixon vs. the City of Cypress; three Personnel issues, appointments, grievance, and salaries and working conditions. The City Manager mentioned the addition of Agenda Item 21A, Consideration of a Request for Determination of Substantial Compliance With City Council Condition of Approval No. 38 of Conditional Use Permit No. 91-2, for 5411-5439 Camp Street, by a unanimous vote of the Council. In regard to Item No. 6, claim filed by Paul Vincent Kleizo, it was moved by Councilmember Nicholson and seconded by Councilmember Age to 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. Kim Maxwell, 2 Bear Valley Road, Pomona, Executive Director of the Cypress Boys and Girls Club, presented the Council with a thank you card from the children for the bus donated to the Boys and Girls Club by the City. She told of an upcoming Country Western Dance fund raising event on Friday, September 10, 1993 and she invited the Council and the public to come at a donation of $15 per person. Mr. Aaron Creegar, Boy Scout Troop 507, presented the Council with some letters from the Troop on community concerns and issues that the boys feel are important. Mayor Kerry advised that a response would be provided to the troop. ORAL COMMUNICATIONS: For Clarification of Matters on the 7:30 P.M. Agenda. No one wished to speak. CONTINUATION OF CONSIDERATION OF PUBLIC HEARING RE: CONDITIONAL USE PERMIT N0. 93-9 (ITALIAN DELICATESSEN WITH ON SALE AND OFF SALE OF BEER AND WINE 6273 BALL ROAD: Mayor Kerry declared the public hearing open. The City Manager referred to the staff report dated August 17, 1993, which requested a continuance to the Council meeting of September 13, 1993. The Planning 6 ~ ~ ? CITY COUNCIL MINUTES August 23, 1993 Director asked that the continuance date be extended to September 27, 1993 for the results of the required traffic study. It was moved by Councilmember Age and seconded by Councilmember Nicholson to continue this item to the September 27, 1993 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 PUBLIC HEARING RE: APPLICATION FOR LIVE ENTERTAINMENT PERMIT - IRON HORSE BAR & GRILL, 5591 LINCOLN AVENUE, CYPRESS: The public hearing was opened by Mayor Kerry. The City Manager summarized the staff report dated August 17, 1993, which described an application submitted by Mr. Terry M. Holmes, D.B.A. Iron Horse Bar & Grill, 5591 Lincoln Avenue, Cypress, CA 90630, for a Live Entertainment Permit. The public hearing to consider this application had been scheduled for 7:30 p.m., on Monday, August 23, 1993. The affidavits of posting, publication and mailing of the public hearing notices on this matter are on file in the Office of the City Clerk and, as of this date, no written communications either in favor of or in opposition to the requested permit have been received. Pursuant to Section 9-8 of the Cypress City Code, the City Council may issue or deny the permit upon a determination as to whether or not the operation of the trade, occupation or business by the applicant and the live entertainment will comport with the peace, health, safety, convenience, good morals and general welfare of the public or that the applicant is unfit to be trusted with the privileges granted by such permit or possesses bad moral character, intemperate habits, or bad reputation for truth, honesty or integrity. The Council may impose any other conditions which they feel are required under the provisions of this Section. Responding to Councilmember Nicholson, the City Attorney answered that the permit be conditioned so it applies to the particular form of entertainment as outlined in the application and any change would require another live entertainment permit. Mr. Terry Holmes, owner of the Iron Horse Bar & Grill, 5591 Lincoln Avenue, Cypress, volunteered to answer questions from the Council. No one wished to speak in support of or opposition to the application. It was moved by Councilmember Bowman and seconded by Councilmember Partin to close the public hearing and conditionally approve the permit, with the addition of the condition that the Council may reconsider this permit should the City receive substantiated complaints and/or the form of entertainment change. 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 A REQUEST FOR DETERMINATION OF SUBSTANTIAL COMPLIANCE WITH CITY COUNCIL CONDITION OF APPROVAL N0. 38 OF CONDITIONAL USE PERMIT N0. 91-2, FOR 5411-5439 CAMP STREET: The City Manager called upon the Planning Director to present the staff memorandum dated August 23, 1993, which indicated that a certificate of occupancy inspection was performed by the Planning Division to ` determine compliance with the City Council approved conditions, prior to a planning release for a certificate of occupancy. Upon review of the approved project plans and conditions of the conditional use permit, it was discovered that the building facade treatment was not consistent with the approved elevation plans. The developer did not submit revised elevation plans indicating the changed exterior building materials, nor did he submit a final color scheme. Since Condition No. 38 has not been complied with to date, the Planning Department cannot release the subject project for a certificate of occupancy until the project is constructed as illustrated on the plans approved by the City Council. The Engineering Department is also holding its 7 CITY COUNCIL MINUTES August 23, 1993 release of occupancy since the developer has constructed sewer lines in locations other than what was approved. The Planning Director outlined three options for Council consideration in a determination of substantial compliance. Mr. Kerry Henard, the developer, explained that the main reason for the elimination of the siding was because of budget restraints. At this time, a video tape of the project was run for Council's viewing. Various Councilmembers commented on the project and its appearance. It was moved by Councilmember Bowman and seconded by Councilmember Nicholson to accept the findings that the buildings as constructed are in substantial compliance with the original condition of approval. 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 ANTI-GRAFFITI ORDINANCE: The Police Chief reviewed the staff report dated August 18, 1993, which responded to the increased incidents of graffiti vandalism throughout the City of Cypress. The City Attorney has completed the ordinance, which is quite comprehensive and has established both civil and criminal penalties for acts of graffiti vandalism. The ordinance likewise created parental or guardian accountability and responsibility for violations of the ordinance by their minor children. The Chief articulated some of the primary provisions of the ordinance. He noted that, on page 3, Section 5.29.11, third line, the word "or" should be changed to "and." Councilmember Bowman questioned the words, "caused by a minor" in Section 5-29.5. The City Attorney suggested that those words be changed to "caused by any person." Councilmember Bowman mentioned page 2, the definition of graffiti and "drawn or painted on any surface of any building structure or other facility" and asked if a fence was defined as a structure and suggested changing the wording to read "...on any surface or any building structure..." The Chief advised that the language change would be made so fences would be included and the City Attorney concurred. Councilmember Age asked that a six month report be provided to Council advising them of the effectiveness of the ordinance. After some discussion, the Chief stressed the importance of calling the department so they have an opportunity to read the graffiti rather than painting over it immediately. Regarding any reward, the ordinance stated that each reward granted situation is to be brought to Council for their affirmation. It was moved by Councilmember Partin and seconded by Councilmember Nicholson to adopt a Resolution by title only, title as follows, establishing a reward of $500 for information leading to the identity, arrest and conviction of persons responsible for acts of graffiti vandalism. RESOLUTION N0. 4234 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, CALIFORNIA ESTABLISHING TERMS AND CONDITIONS OF A REWARD FOR INFORMATION LEADING TO THE IDENTITY AND ARREST AND CONVICTION OF PERSONS WHO APPLY GRAFFITI IN THE CITY. 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 8 ~e ~.A ( i CITY COUNCIL MINUTES August 23, 1993 It was moved by Councilmember Nicholson and seconded by Councilmember Bowman to approve the first reading of the Ordinance by title only, title as follows, relating to the prevention, prohibition and removal of graffiti and establishing reward and penalties for arrested and convicted offenders. Councilmember Bowman voiced the opinion that he was uncomfortable with the section on merchant liability, but would support the motion. ORDINANCE N0. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CYPRESS, CALIFORNIA, AMENDING IN FULL ARTICLE VI OF CHAPTER 5 OF THE CODE OF THE CITY OF CYPRESS, RELATING TO THE PREVENTION, PROHIBITION, AND REMOVAL OF GRAFFITI AND ESTABLISHING REWARD AND PENALTIES FOR ARRESTED AND CONVICTED OFFENDERS. 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 encouraged the Chief to provide this information to the Chamber of Commerce for their newsletter as soon as practical. Councilmember Partin asked the members of the press to mention the passage of a graffiti ordinance in the City of Cypress. Mayor Kerry requested staff draft a letter for her signature to send to other cities regarding reciprocity. CONTINUATION OF CONSIDERATION OF AN ORDINANCE PROHIBITING SKATEBOARDING, ROLLER-SKATING AND BICYCLING IN CERTAIN DESIGNATED AREAS: The City Manager requested the Police Chief present the staff report dated July 20, 1993, which explained the current existence of threat of injury and property damage caused by skateboarding and roller-skating in certain public and private areas. The most common areas being accessed by these devices are in front of businesses, commercial establishments, recreational areas and educational facilities. The two areas of concern brought to the attention of the Cypress Police Department were Cypress College and the banking facility located at Ball Road and Bloomfield Street. A slide presentation of the property damage at Cypress College and the commercial facility created by the skateboarders and roller- skaters was shown. Mr. Elma Clamp, 1043 Liberty Lane, Anaheim, Vice President-- Cypress College, thanked the Council for taking an action on the graffiti and he considered skateboarding a similar problem, with some added dimensions of safety and property damage. Ms. Sharon Jones, 6642 Chamois Circle, Cypress, a student at Cypress College, expressed the concern for the safety of the students at the college. Councilmember Age asked the City Attorney to draft an ordinance but did not wish to include bicycles in that ordinance. Councilmember Nicholson remarked that she did not want to ban skateboards, roller-skates and bicycles throughout the City. She would prefer the Dana Point ordinance and to start the fines at $50.00. The City Manager suggested the proposed ordinance include an estimated amount to cover the signage and the estimated cost of enforcement for a year's period of time, with the application process to include a fee to recoup the City's costs. Councilmember Bowman felt that the problems need to be separated as to the enforcement of the ordinance and who is going to pay for the enforcement. He suggested that whoever perpetrates the crime pay for the enforcement and any individual property owner in the City should have the right to be protected without coming in and applying for special relief. 9 e'~ v CITY COUNCIL MINUTES August 23, 1993 It was moved by Councilmember Bowman and seconded by Councilmember Partin to direct the City Attorney to draft an ordinance prohibiting the riding of skateboards, roller-skates, roller-blades, bicycles, or similar devices in designated areas, both on public and private property. Councilmember Bowman clarified that the property owner would post his property citing the ordinance prohibiting skateboarding. After some discussion, Councilmember Age suggested that only skateboards be covered under the ordinance and Councilmembers Partin and Bowman concurred and would amend their motion. Mayor Kerry will not support the motion. Councilmember Nicholson will support the motion but only for skateboards. The motion unanimously carried by the following roll call vote: AYES: 4 COUNCILMEMBERS: Age, Bowman, Nicholson and Partin NOES: 1 COUNCILMEMBERS: Kerry ABSENT: 0 COUNCILMEMBERS: None Mayor Kerry requested a report in six months on the amount of Police time and cost spent on this ordinance. The City Attorney will bring back a draft of a proposed ordinance for the September 27, 1993 meeting. CONSIDERATION OF FRANCHISE AGREEMENTS FOR SINGLE-FAMILY RESIDENTIAL INTEGRATED WASTE MANAGEMENT SERVICES AND FOR COMMERCIAL INTEGRATED WASTE MANAGEMENT SERVICES: The City Manager summarized the staff report dated August 13, 1993, which described the City's efforts in dealing with State mandates in terms of integrated waste management and residential and commercial programs in the areas of recycling, composting, source reduction and education. Many of these waste management activities require the support and assistance of the City's franchise hauler. On-going negotiations with Briggeman Disposal have resulted in two new franchise agreements for residential and commercial services. The commercial franchise fee will be 10%, the residential franchise fee will be 8% and will generate approximately $158,000 per year. The terms of the franchise agreements are ten years, effective September 1, 1993. After a question and answer period on charges for multi-family recycling programs, Mr. George Briggeman, Jr., explained that most apartment complexes have three yard container bin services and the landlord is billed for that service. Councilmember Age suggested that a notice on the twice-a-year bulk waste collection be inserted in the water bill. Mayor Kerry requested that the twice-a-year collection notice be included with the rate increase notice. She also requested an annual report reviewing the status of the twice yearly pickups. It was moved by Councilmember Nicholson and seconded by Councilmember Bowman to adopt the Resolutions by titles only, titles as follow, approving the Agreements between the City of Cypress and Briggeman Disposal Services, Inc. for Single Family Residential and Commercial Integrated Waste Management Services. RESOLUTION NO. 4235 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS APPROVING AN AGREEMENT BETWEEN THE CITY OF CYPRESS AND BRIGGEMAN DISPOSAL SERVICES, INC., FOR SINGLE-FAMILY RESIDENTIAL INTEGRATED WASTE MANAGEMENT SERVICES. RESOLUTION N0. 4236 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS APPROVING AN AGREEMENT BETWEEN THE CITY OF CYPRESS AND BRIGGEMAN DISPOSAL SERVICES, INC., FOR COMMERCIAL INTEGRATED WASTE MANAGEMENT SERVICES. The motion unanimously carried by the following roll call vote: 10 ~ ~ ~ 4r ,J CITY COUNCIL MINUTES August 23, 1993 AYES: 5 COUNCILMEMBERS: Age, Bowman, Nicholson, Partin and Kerry NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None Responding to Councilmember Bowman regarding curbside recycling, Jamie Herbon reported that the City is achieving almost 24% diversion and the overall disposal rate has dropped considerably since 1990. CONSIDERATION OF APPOINTMENT TO THE CYPRESS CABLE TELEVISION COMMISSION: Mayor Kerry noted that CATV Commissioner Parish's term will expire in December 1993, but he would be eligible for reappointment. The City Council had conducted oral interviews of three of the applicants for the Cypress Cable Television Commission earlier in the evening. It was moved by Councilmember Nicholson and seconded by Councilmember Bowman to nominate Louie Giampapa for the single vacancy on the CATV 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 Mayor Kerry requested that letters be sent to all the candidates to encourage their continued involvement. CONSIDERATION OF APPROVAL OF COMMERCIAL WARRANT LIST FOR WARRANTS N0. 5960 - 6218: It was moved by Councilmember Bowman and seconded by Councilmember Nicholson to approve Warrants No. 5960 through 6218 in the amount of $856,441.72. 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 Recreation & Park District Matters: CONSIDERATION OF THE CULTURAL ARTS PLAN UPDATE: The City Manager reviewed the staff report dated August 23, 1993, which was prepared by the Recreation and Park Director, to update the Council on the activities of the Cultural Arts Steering Committee and the Cultural Arts Plan. The Plan will be submitted to the City Council in October for approval and implementation. The Director of Recreation and Park Director explained the status report and the request of the Planning Committee for any additional direction from Council on the four focus areas that have been developed. Councilmember Nicholson expressed her interest in being apprised of the contact with Forest Lawn on any possible fund development. It was moved by Councilmember Bowman and seconded by Councilmember Nicholson to receive and file the staff report. 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. 13, Consideration of Acceptance of "Cypress Senior Citizens t Center," Public Work Project No. 9033, Mayor Kerry asked for an update of this project for the next Council meeting. ORAL COMMUNICATIONS: For Matters Not on the Agenda. Mayor Kerry read the two proclamations from the City of Cypress that she had signed regarding "Constitution Week" and "Try America Day." 11 ~ r V f CITY COUNCIL MINUTES August 23, 1993 WRITTEN COMMUNICATIONS" For Matters Not on the Agenda. None were presented. ADJOURNMENT: Mayor Kerry adjourned the meeting at 10:10 p.m. MAYOR OF E CITY OF ATTEST: CI Y CLERK F E C OF CYPRESS 12