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Minutes 93-11-22 .i MINUTES OF A REGULAR MEETING OF THE CYPRESS CITY COUNCIL HELD November 22, 1993 The Regular Meeting of the Cypress City Council was called to order at 4:30 p.m in the Administrative Conference Room, West Wing, City Hall, 5275 Orange Avenue, Cypress, Mayor Gail Kerry presiding. PRESENT: Councilmembers Age, Bowman, Nicholson and Kerry ABSENT: Councilmember Partin The Council conducted oral interviews of the six applicants that applied for positions on the five member Relocation Appeals Board. RECESS: Mayor Kerry recessed the meeting at 5:20 to allow the Council to reconvene in the Council Chamber. The Council meeting was called to order at 5:30 p.m. with all Councilmembers present. Also present were City Manager/City Clerk Darrell Essex, City Attorney John Cavanaugh and staff members Barrett, DeCarlo, Eynon, Munoz, Storey and Wicker. ORAL COMMUNICATIONS: For Matters on the 5:30 P.M. Agenda. No one wished to speak. CONSIDERATION OF AWARD OF CONTRACT FOR ON-CALL ELECTRICIAN SERVICES: The City Manager referred to the staff report dated November 2, 1993, advising that a request to renew the existing contract for an additional two year period with no increase in existing rates had been received from Anderson & Howard Electric, Inc. It was moved by Councilmember Bowman and seconded by Councilmember Partin to authorize the renewal, for an additional two year period, of the On-Call Electrician Services with Anderson & Howard Electric, Inc., 1791 Reynolds Avenue, Irvine, CA 92714, in a not to exceed amount of 58,740 at the rates described in their quotation. 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 AUTHORIZATION OF AWARD OF CONTRACT FOR A GENERAL PLAN/SPECIFIC PLAN CONFORMITY ANALYSIS: The Planning Director summarized the staff report dated November 8, 1993, which indicated a conformity analysis between the Cypress General Plan and the Business Park Specific Plans is warranted at this time. Issues have been raised relating to air quality and traffic demand management which could potentially impact future Business Park development. Proposals were received from a total of three Planning and Environmental firms. As with similar previous projects, the total cost of the consultant services will be paid for by the property owners. The Planning Director reported that each of the bidders had broken down the cost of the analysis by property owner and the cost for the Cypress Business and Professional Center was much greater. She will verify why the larger amount was given by each of the bidding firms, but she believed it was because of the changes in the types of land uses versus what was originally approved in the Specific Ptan. It was moved by Councilmember Partin and seconded by Councilmember Bowman to award the contract to the planning and environmental firm of Cotton/Beland/Associates, Inc., 747 E. Green Street, Suite 400, Pasadena, CA 91101 for a General Plan/Specific Plan Conformity Analysis in the amount of 514,850. 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 OFF-SITE RECORDS STORAGE: The Assistant City Manager reviewed the staff report dated November 15, 1993, which indicated that the City's present record storage facility has outgrown its design capacity of file containers. Off-site storage will free up approximately five years capacity in the current records center and will allow,sufficient time to determine the appropriate technology for retention of older files. Staff received proposals from three vendors. 1 CITY COUNCIL MINUTES November 22, 1993 It was moved by Councilmember Age and seconded by Councilmember Partin to award a contract to MFI/Master Files, Inc., 1000 New York Street, Long Beach, CA 90813 at the rate of $.23 per month per cubic foot for file storage with the setup, retrieval, refiling and transportation fees 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 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 asked that Item No. 9, Consideration of Federal Housing and Community Development Block Grant Application - 20th Year and Councilmember Bowman requested that Items No. 11 and 18, Consideration of Traffic Concern Involving the Eastbound Left Turn Lane at the Intersection of Ball Road and Valley View Street and Consideration of Re-allocation of Appropriation From Personnel Services to Outside Professional Services, be removed from the Consent Calendar. It was moved by Councilmember Bowman and seconded by Councilmember Nicholson to approve the Consent Calendar Items No. 4 through 18, with the exception of Items No. 9, 11 and 18. 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. 4: Motion to Approve City Council Minutes of the Adjourned Regular Meeting of October 30, 1993 and Regular Meeting of November 8, 1993. Recommendation: That the City Council approve the Minutes of October 30, 1993 and November 8, 1993, 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. 6: Consideration of Adoption of Resolution Recognizing the Gaede Family as the 1993 Cypress Family of the Year. Recommendation: That the City Council adopt the Resolution by title only, title as follows, recognizing the Gaede Family as the 1993 Cypress Family of the Year. RESOLUTION NO. 4261 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS RECOGNIZING THE GAEDE FAMILY AS THE 1993 CYPRESS FAMILY OF THE YEAR. Item No. 7: Consideration of Reappointment of Cable Television Commissioner George Parish. Recommendation: That the City Council reappoint George Parish to the Cable Television Commission for another four-year term of office, expiring on December 11, 1997. Item No. 8: Consideration of Claim Filed by Marjorie D. Campbell. 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. 10: Consideration of Acceptance of Improvement and Release of Bonds for Project No. 8917, Tract No. 14445 (6292 Lincoln Avenue). Recommendation: That the City Council accept the public improvements for Project No. 8917, Tract No. 14445, as being satisfactorily completed in accordance with the Plans and 2 ~ t ..^v CITY COUNCIL MINUTES November 22, 1993 Specifications, and authorize the City Clerk to release the Monumentation Bond and the Labor and Material Bond upon expiration of their required lien period, providing no mechanic liens are filed, with the Performance Bond to be held for one year from the date of acceptance to guarantee against any defects in material or workmanship. Item No. 12: Consideration of Acceptance and Assessment for Additional Abatement of 5900 Ball Road for Seasonal and Recurring Weeds for Phase 1 of the 1993/94 Program. Recommendation: That the City Council: 1) Accept the work of weed and rubbish , abatement at 5900 Ball Road as being satisfactorily completed in accordance with the specifications for the work; 2) Adopt the Resolution by title only, title as follows, confirming weed abatement assessments and imposing special assessment as a lien on the parcel shown on Exhibit "A"; and 3) Approve the additional contract cost with Edwin Webber, Inc., 8472 Rembrandt Drive, Huntington Beach, CA 92647, in the additional amount of 51,140.20. RESOLUTION N0. 4262 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS CONFIRMING THE REPORT OF COSTS OF ABATEMENT OF WEEDS, RUBBISH, REFUSE, DIRT, AND PUBLIC NUISANCES AND IMPOSING SPECIAL ASSESSMENTS AS LIENS ON PARCELS WITHIN THE CITY OF CYPRESS. Item No. 13: Consideration of Preliminary City Engineer's Report for Cypress Lighting District No. 2 - 1994. Recommendation: That the City Council adopt the Resolutions by title only, titles as follow, which will approve the City Engineer's report; will give notice of the Council's intention to install, maintain and furnish energy for the street lighting system; and will establish the date, place, and time of the required public hearing as December 13, 1993, in the City Council Chamber, at 7:30 p.m. RESOLUTION N0. 4263 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. 4255 OF SAID COUNCIL. RESOLUTION N0. 4264 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, COUNTY OF 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, 1994 AND ENDING JANUARY 1, 1995. RESOLUTION N0. 4265 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. 4264 Item No. 14: Consideration of Continuous Employment List -Police Officer (Lateral Entry). Recommendation: Receive and file. Item No. 15: Consideration of Donation of Used vehicle to the Cypress Police Department. Recommendation: That the City Council approve the Police Department's acceptance of the described vehicle for the purposes described in the report. Item No. 16: Consideration of Extending an Employment List -Police Dispatcher I/II (Expired on August 8, 1993). 3 //-zZ~ CITY COUNCIL MINUTES November 22, 1993 Recommendation: That the City Council approve the extension of the employment list, after the original date of expiration, for the positions of Dispatcher I/II through February 9, 1994 (extended six months unless it is exhausted sooner). Item No. 17: Consideration of CATV Commission Recommendation to Sponsor the School video contest. Recommendation: That the City Council authorize the CATV Commission to conduct the annual school video contest as outlined in the report. END OF CONSENT CALENDAR Regarding Consideration of Federal Housing and Community Development Block Grant Application - 20th Year, Councilmember Nicholson questioned the public facilities and improvements along Crescent Avenue "east of Walker Street" and the Acting City Engineer clarified that it should read "west of walker Street." Responding to Councilmember Nicholson, the Acting City Engineer advised that he would provide a projection to the Council on when the installation of curb, gutter, and sidewalk would be completed along Crescent Avenue. After some discussion, the Planning Director advised that the County of Orange had made an agreement with the City and the County has far exceeded the money that the City would otherwise have received. Responding to Councilmember Bowman, Mr. Doug Hawkins, Assistant Planner reported that, at the public hearing held November 9, 1993, a County representative was present. The City Manager advised that the County was treating non-profit organizations the same as cities and if those organizations wanted to be considered, they should apply to the County because the City cannot apply for them. Councilmember Bowman stated that he had a problem with approving a block grant for the proposed specified items without knowing the alternatives. The Planning Director explained how the process had been done in the past and how it was done this time. The City Manager stated that staff had recommended the priorities and Council had always set them. The Planning Director clarified that there are no alternatives. Staff attempted to identify those areas that the County is receptive to approving and representing to the Council what they will approve. Mayor Kerry suggested the Council start, after January, outlining priorities for block grant applications. It was moved by Councilmember Bowman and seconded by Councilmember Nicholson to adopt the Resolution by title only, title as follows, approving the City's participation in the 20th Year Housing and Community Development Block Grant Program with the County of Orange and authorize the Mayor to sign the grant request on behalf of the Cypress City Council. The Planning Director stated that staff will return to Council in January to start the process. RESOLUTION NO. 4266 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS APPROVING THE CITY'S PARTICIPATION IN THE 20TH YEAR HOUSING AND COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM WITH 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 In regard to Item No. 11, Consideration of Traffic Concern Involving the Eastbound Left Turn Lane at the Intersection of Ball Road and Valley View Street, Councilmember Bowman mentioned that the real problem was the eastbound turn lane which needs to be corrected now. Staff had suggested the best way to accomplish the correction was to have two left turn lanes and he would suggest doing that separately from the remainder of the project. The City Manager suggested that through traffic timing be 4 - yL~S~ r~ CITY COUNCIL MINUTES November 22, 1993 considered also. The Acting City Engineer stated that staff would look at that specific remedy with two left turn lanes. It was moved by Councilmember Bowman and seconded by Councilmember Age to request staff to consider the installing an additional eastbound left turn lane at the Intersection of Ball Road and Valley View 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 With regard to Item No. 18, Consideration of Re-allocation of Appropriation From Personnel Services to Outside Professional Services, Councilmember Bowman asked if the position needed to be filled and the Planning Director replied in the affirmative and the position will deal with transportation issues. The City Manager requested that the title be changed from "Assistant Planning Director." The Planning Director suggested "Transportation Planner." It was moved by Councilmember Nicholson and seconded by Councilmember Partin to authorize the transfer of remaining salary and fringe funds as follows: From 4001-40-198-06 551,575 4006-40-198-06 S 2,795 TO 4189-40-198-06 554,370 and change the title on the position from "Assistant Planning Director" to "Transportation Planner." 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 F ORDINANCES (Second Reading) & RESOLUTIONS: It was moved by Councilmember Bowman and seconded by Councilmember Nicholson to adopt the Resolution by title only, title as follows, approving CUP No. 93-14. RESOLUTION NO. 4267 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS APPROVING CONDITIONAL USE PERMIT NO. 93-14 -WITH CONDITIONS (BILLIARD PARLOR WITH ON-SITE SALE OF BEER AND WINE AND SNACKS IN THE CAMPUS VIEW CENTER, 9111 VALLEY VIEW). 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 WORKSHOP SESSION: Continued Consideration of Transportation Issues. The Planning Director presented a memorandum to the Council which addressed the questions asked by the Council at the last transportation issues workshop session. She then reviewed each question and answer. Council requested that the requirement that the railroad crossing be improved if Denni Street went through be deleted from Question 2. The answers to several other questions that were asked by the Council ~~wR during the previous transportation workshop were also clarified. A meeting was to be held with the business owners on November 30 and staff wished to have input from Council prior to that meeting. Mr. Steve Sasaki stated that they wanted to address the Specific Plan/General Plan conformance issue. One set of improvements will be identified in the City-wide traffic fee that relate to the General Plan and improvements. Additionally, other intersections in the City will be considered that were not included in the General Plan study and that will impact the Business Park if included. 5 CITY COUNCIL MINUTES November 22, 1993 CLOSED SESSION: Mayor Kerry recessed the meeting at 6:35 p.m. to enable the Council to enter into a Closed Session to discuss matters of personnel and litigation. The meeting reconvened at 7:55 p.m. with ail Councilmembers present. Also present were staff members Barrett, DeCarlo, Eynon, Munoz, Storey and Wicker. PLEDGE OF ALLEGIANCE: The pledge was led by Councilmember Nicholson. PRESENTATION: Introduction of and presentation of a resolution to the Gaede Family, 1993 Cypress Family of the Year, was made by Mayor Kerry. A brief overview of the family of the year program was given by Patty Bailey, Recreation Services Manager. A video presentation of the Gaede family was shown. RECESS: Mayor Kerry recessed the meeting at 8:10 p.m. and reconvened at 8:15 p.m., with all Councilmembers present. ORAL COMMUNICATIONS: For Matters Not on the 7:30 P.M. Agenda. Mr. Wayne Zartman, 5721 Karen Avenue, Cypress, reported trash stockpiling on property owned by Dash-away on Electric Avenue. He stated that he had reported the conditions to the Health Department and the Code Enforcement Officer. He asked why this matter that is a health problem has taken so long to resolve and he would like some assurance that action will be taken. The City Manager reported that the City has cited and obtained a court order against the property. The City Attorney advised that this matter will be discussed in Closed Session because it is in litigation. He remarked that a status report would be given after the Council held their Closed Session. Mayor Kerry announced that the first two public hearings, Continuation of Consideration of Public Hearing Re: Amendment to Conditional Use Permit No. 73-2, Expansion of Automotive Repair Facility Action Alignment, 9052 Walker Street and Continuation of Consideration of Public Hearing Re: Zoning Ordinance Amendment No. 93-7, Establishing Requirements and Procedures for the Consideration of Single Room Occupancy Developments would be continued to the Council meeting of January 24, 1993. Mr. Chris Fuld, 4802 Park Avenue, Cypress, applauded the City Council's efforts in supporting family values, but it was his fear that the family was in great jeopardy in Cypress from the prospect of crime, particularly in the area of vandalism. He referenced the City parks and the lack of patrol. Mayor Kerry announced that a donation had been received for the D.A.R.E. program and she asked the Police Chief to respond. Chief Wicker acknowledged a donation to D.A.R.E. program from the Buena Park-Cypress-La Palma Association of Realtors in the amount of 54,000. He thanked the President, Pat Ochoa on behalf of the D.A.R.E. program and all the young people in the community. CLOSED SESSION: Mayor Kerry recessed the meeting at 8:35 p.m. to enable Council to enter into a Closed Session. The meeting reconvened at 9:15 p.m. with all Councilmembers present. The City Attorney reviewed those discussions held during the Closed Session on the Dash-away site, with options being presented to the Council on the available avenues to abate the conditions on the site. After review, the Council directed the City Attorney to commence proceedings for an abatement warrant on the property. The City Manager summarized the actions taken by the City Council during the 5:30 p.m. portion of the Council meeting. The City Attorney then reviewed those discussions held during the Closed Session in addition to the item previously mentioned: one involved Personnel/Labor Negotiations; two items regarding pending litigation matters, i.e., workers' compensation claim (Hockey) and City of Cypress vs. Caswell; a property negotiations item and two items on Council-initiated litigation. CONTINUATION OF CONSIDERATION OF PUBLIC HEARING RE: AMENDMENT TO CONDITIONAL USE PERMIT N0. 73-2 EXPANSION OF AUTOMOTIVE REPAIR FACILITY ACTION ALIGNMENT 9052 WALKER STREET: The staff report dated November 16, 1993 indicated that the applicant requested that this item be continued. 6 i~-z~~~7 r^; CITY COUNCIL MINUTES November 22, 1993 It was moved by Councilmember Bowman and seconded by Councilmember Nicholson to continue this item to the meeting of January 24, 1994. 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 ZONING ORDINANCE AMENDMENT NO. 93-7 ESTABLISHING REQUIREMENTS AND PROCEDURES FOR THE CONSIDERATION OF SINGLE ROOM OCCUPANCY DEVELOPMENTS: The staff report dated November 15, 1993 requested that this item be continued. It was moved by Councilmember Bowman and seconded by Councilmember Age to continue this item until the January 24, 1994 City 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 PUBLIC HEARING RE: CONDITIONAL USE PERMIT NO. 93-15, CYPRESS PARK SENIOR COMMUNITY 124-UNIT SENIOR APARTMENTS. 9021 GRINDLAY STREET: The public hearing was opened by Mayor Kerry. The Planning Director presented the staff report dated November 15, 1993, which represented a request to develop a 124-unit senior apartment community to be located at 9021 Grindlay Street. An initial Study was prepared according to the requirements of the California Environmental Quality Act indicating which mitigation measures should be adopted. A traffic study had already been prepared by the City's traffic consultant, Kimley-Horn and Associates, Inc. Based on the results of the traffic study, staff also evaluated any potential impacts on air quality. In light of the Initial Study, staff prepared a Notice of Intent to file a Negative Declaration with mitigation measures. The project site is jointly owned by Hyter Development Company and Cypress Education Foundation. The proposed project at 52 units per acre allows for a density bonus in exchange for the provision of affordable m housing. The 124-unit apartment project is well designed, will provide needed housing for seniors and will help to satisfy the City's housing goals and policies. Notices of the public hearing were published, posted and mailed to all property owners within a 300 foot radius. As of the writing of this report, staff has received no comments. However, today one comment was received from Mona Doshay, 5241 Grindlay Street, Cypress, expressing concern about possible noise impact during construction and asked that the project approval not allow early morning construction. The Planning Director mentioned the rear wall adjacent to an apartment building, with carports, which may allow people to climb over the wall and staff will address the issue with the developer. The applicant, Leon Hyter, Hyter Development Company, 1001 Dove Street, Suite 290, Newport Beach, reported that this project is a joint venture with the Cypress Education Foundation. The Cypress Pointe project affordable apartments are rented indicating there is a need for affordable housing for seniors. Regarding the block wall, Mr. Hyter wished to eliminate the possibility of people jumping the wall and he suggested adding an additional two foot section onto their wall to make it as high as the adjacent wall. The Planning Director stated that there is some leeway to work with but a study of the code sections is needed. The problem is an extension of the block wall would require a variance for the apartment house who would have to file. Responding to Councilmember Age regarding the low-income rentals, Mr. Hyter stated that he does give first preference to Cypress residents. Mayor Kerry asked if anyone wished to speak in favor of the project. Dr. Bill Eller, Cypress School District, thanked the Council for their vision and cooperation on this project which will benefit all concerned. He totally supported the project and appreciated the opportunity to be involved. Ms. Sheila Elkin, Executive Director Cypress Chamber of Commerce, commented that Hyter Development has been a part of the community for 20 years and with the senior housing, they became part of the Chamber. She is looking forward to their ensuing relationship. 7 y, CITY COUNCIL MINUTES November 22, 1993 Pastor Jack Stevens, Calvary Chapel of Cypress, 5241 Lincoln Avenue, Cypress, provided the audience with some background on the block wall and people jumping it. He recommended finding a way to patrol the park area and the kids that come there to play. He did agree that an extension on the fence would help. Mr. Wayne Zartman expressed his support of the project and asked the square footage of the apartments and the rental price to which Mr. Hyter responded. No one else wished to speak about the project. It was moved by Councilmember Bowman and seconded by Councilmember Nicholson to close the public hearing, certify the Negative Declaration with mitigation measures, according to the requirements of the California Environmental Quality Act; and approve Conditional Use Permit No. 93-15, subject to conditions. The Planning Director added a condition, No. 60, addressing Council's concern about the block wall, as follows: "The developer shall return to the City Council prior to issuance of building permits with a resolution regarding the ability to increase the wall height along the west project boundary in order to deter access over the wall." 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 N0. 93-16 BETHANY MANOR DEVELOPMENT AND LEARNING CENTER 5950 LAKESHORE DRIVE: The public hearing was opened by Mayor Kerry. The Planning Director reviewed the staff report dated November 1, 1993, which represented a request to continue operation of the Bethany Manor Development and Learning Center located at 5950 Lakeshore Drive. In accordance with the requirements of the California Environmental Quality Act, a Class 1 Categorical Exemption will be filed for this project. Bethany Manor is a private, nonprofit organization currently licensed by the City of Cypress under the class of a Charitable and Educational Therapy Center. On June 22, 1992, the City Council heard and approved Conditional Use Permit No. 92-9 for the establishment of the Bethany Manor Development and Learning Center and due to the expiration of the one year approval date, the applicant has reapplied for a conditional use permit to continue the operation of the Center. Since opening their facility, City staff has received no objections to their operation from any of the adjacent property owners or tenants. Copies of the public hearing notice were posted in three public places, published in the News Enterprise and mailed to all property owners within a 300 foot radius of the subject property. To date, staff has received no objections to this proposal. Ms. Charla Koska, Bethany Manor, 5950 Lakeshore Drive, Cypress, stated that they are very happy with the site, are hoping they will be able to stay there and asked for Council approval. No one wished to speak in support of or in opposition to the application. It was moved by Councilmember Age and seconded by Councilmember Bowman to close the public hearing and approve Conditional Use Permit No. 93-16, subject to conditions. 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: EXTENSION OF URGENCY ORDINANCE N0. 903 MORATORIUM OF ALL CONSTRUCTION OF BUILDINGS AND STRUCTURES ON ALL PROPERTIES LOCATED AT 4871. 4901 4911. 4921 AND 4931 ORANGE AVENUE: Mayor Kerry opened the public hearing. The City Manager asked the Planning Director to summarize the staff report dated November 9, 1993, which recommended the City Council extend the moratorium ordinance on development of the subject properties for a period of ten months and 15 days, or until the Specific Plan to provide a uniform land use plan and zoning for all five lots, including a phasing plan and development standards, is adopted and becomes effective, whichever occurs first. Notice of this public hearing was published, posted and mailed to all property owners within a 500 foot radius. To date, staff has received no comments. 8 CITY COUNCIL MINUTES November 22, 1993 Mayor Kerry asked if anyone wished to speak. Mrs. Teresa Ivins, 9527 Naples Drive, Cypress, noted that if the applicants do not pay the fees, the property will revert to single family housing and there would be no inconsistencies with the General Plan. It was moved by Councilmember Bowman and seconded by Councilmember Nicholson to adopt the following Ordinance by title only, title as follows, extending the subject Urgency Ordinance No. 903, for a period of ten months and 15 days, or until the Orange Avenue Residential Area Specific Plan is adopted and becomes effective, whichever occurs first. ORDINANCE NO. 905 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CYPRESS EXTENDING A MORATORIUM ON THE CONSTRUCTION OF BUILDINGS AND STRUCTURES ON ALL PROPERTIES LOCATED AT 4871, 4901, 4911, 4921 AND 4931 ORANGE AVENUE, CYPRESS, CALIFORNIA. 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 CITY COUNCIL REORGANIZATION: Mayor Kerry and Mayor Pro Tem Age resigned their respective positions. The City Clerk then asked for nominations for the office of Mayor. Councilmember Bowman nominated Councilmember Richard Partin for the office of Mayor, seconded by Councilmember Nicholson. It was moved by Councilmember Kerry to close the nominations and the City Clerk declared the nominations closed. He asked that all those in favor of Councilmember Partin for Mayor to cast an "aye" vote. He noted that there were five "aye" votes and the City Clerk declared Councilmember Partin elected to the position of Mayor. Mayor Partin assumed his seat and opened the nominations for Mayor Pro Tem. Councilmember Kerry nominated Councilmember Nicholson for Mayor Pro Tem with a second by Mayor Partin. Councilmember Age announced that she would cast a "no" vote. It was moved by Councilmember Kerry, seconded by Councilmember Bowman and carried by the following roll call vote to close the nominations for Mayor Pro Tem. AYES: 4 COUNCILMEMBERS: Bowman, Kerry Nicholson and Partin NOES: 1 COUNCILMEMBERS: Age ABSENT: 0 COUNCILMEMBERS: None Mayor Partin declared Councilmember Nicholson elected to the position of Mayor Pro Tem. CONSIDERATION OF PARKING ENFORCEMENT/PENALTY FEES: The City Manager asked the Police Chief to summarize the staff report dated November 15, 1993, which suggested two recommendations both in conjunction with Assembly Biil 408. AB 408 essentially decriminalizes parking violations to a civil court process for those citations that are contested or taken to the judicial level for adjudication. The local agency assumes costs for implementation without identified revenues to offset those costs. A recent survey of parking fines and bails of Orange County Cities conducted in tune of 1993 by the City of Anaheim revealed that the City of Cypress is below the average for the 27 cities surveyed. Administrative costs for implementation and ongoing management of parking violations are expected to create department costs of S15.00 in those cases where a citation is fully contested. It was moved by Councilmember Bowman and seconded by Councilmember Age to: 1) approve the continuation of contract with Turbo Data Systems, Inc., 14272 Franklin Avenue, Suite 100, Tustin, CA 92680, for the administration of parking citation processing in the amount of S1.00 per citation and in the amount of S15.00 maximum per fully contested citation; and 2) approve the increase of parking citation bail/fines an average of S5.00. The motion unanimously carried by the following roll call vote: 9 i. ; CITY COUNCIL MINUTES November 22, 1993 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. 7396 - 7626: It was moved by Councilmember Nicholson and seconded by Councilmember Age and seconded by Councilmember Bowman to approve Warrants No. 7396 through 7626 in the amount of S808,290.86. 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 Recreation & Park District Matters: The Cypress City Council Acting as the Ex-Officio Governing Board of Directors of the Cypress Recreation and Park District. CONSIDERATION OF COMMUNICATION RECEIVED FROM MR. HAL DUENSING REGARDING THE RELOCATION OF THE YOUTH KARATE CLASS: The Recreation and Park Director summarized the staff report dated November 19, 1993, which described the relocation of the Karate contract classes from Arnold/Cypress Park Multi-Purpose Room to the Cypress Senior Center due to bothersome and perceived unsafe conditions at the Park site. Staff had received several complaints from parents and the instructor concerning a group of youths at the Park harassing some of the Karate participants. Staff is continuing to work with the Public Works Maintenance staff and Police Department to monitor and mitigate the problems. Mr. Duensing contacted Mr. Essex on November 18 and requested that the City Council receive and file this matter since he has been working the Recreation and Park District staff on this issue. Councilmember Nicholson voiced the opinion that the Senior Center is not the place for the Karate classes and that they should be held at the Community Center. Responding to Councilmember Kerry, the Recreation and Park Director advised that staff was looking into the use of a school auditorium for future Karate classes. Councilmember Bowman commented on the reason the classes had to be moved in the first place, which has to do with harassment. He expressed more concern about moving an event because they are being harassed and it should never happen again that the City has to move classes because of harassment. The Recreation and Park Director reported that when the pay phone was moved, a public meeting was held with parents and neighbors and they were satisfied with the action taken and the ensuing results. Councilmember Bowman stated, in his opinion, it was a police problem. Taxpayers are paying for the facilities and they should be able to use them. Councilmember Kerry concurred with Councilmember Bowman in that the community should not have to back away from this problem. It was moved by Councilmember Age and seconded by Councilmember Bowman to receive and file the staff report. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEMBERS: Age, Bowman, Kerry, Nicholson and Partin NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None RECESS: Mayor Partin recessed the meeting at 10:50 p.m. to allow the Council to act as the Cypress Redevelopment Agency. The meeting reconvened at 10:55 p.m. with all Councilmembers present. ORAL COMMUNICATIONS: For Matters Not on the Agenda. The City Manager reminded the audience that the Cypress Community Sing will be held on Friday, December 3, 1993 at 6:30 p.m. in the City Hall parking lot. 10 CITY COUNCIL MINUTES November 22, 1993 Councilmember Nicholson asked if assignments to the Relocation Appeals Board could be delayed until Monday, November 29 and the Planning Director replied in the affirmative. Councilmember Kerry announced that "Toys for Tots" will be held Saturday, December 4, 1993, from 6:00 p.m. to 10:00 p.m. Copley/Colony Cablevision will be conducting the program. The City Manager mentioned that the past City Council policy has been not to have a quorum at the second meeting in December. Staff will schedule items for December 13, but nothing for December 27. CLOSED SESSION: Mayor Partin recessed the meeting at 11:00 p.m. to enable the Council to enter into a Closed Session for Matters of personnel and litigation. The meeting reconvened at 11:30 p.m. with all Councilmembers present. ADJOURNMENT: Mayor Partin adjourned the meeting to Monday, November 29, 1993 at 4:30 p.m. in the Administrative Conference Room for a Closed Session on matters of litigation and personnel. MAYOR OF THE CITY OF CYPRESS ATTEST: CI L RK THE CI OF CYPRESS 11