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Minutes 98-11-23CITY COUNCIL MINUTES CITY OF CYPRESS November 23, 1998 Page COMMENDATIONS--Adoption of Reso recognizing the Weaver Family as the t998 Family of the Year. CITY COUNCIL MEMBERS--Dir staff to draft policy re future employment of City employees. CUP NO. 98-20--Cont/PH to establish a Ryder truck rental facility, 5552~5592 Lincoln CUP NO. 98-16--Adopt Ordinance approving develop agreement between the City & the Olson Co FINANCE - MlSC--Authorization of promissory notes between the City & the Redevelopment Agency FINANCE - MISC--RIF Invest. Report for 10198. FINANCE- MISC--Accept 97-98 FY Annual Report For the Cypress Redev Agency FINANCE--Apprv Corem Warrant lists for warrants # 34822-35002 LINCOLN AVE STREETSCAPE PROJ--Apprv. amendment to the contract for construction and management & inspection/Approval of contract change order No. 1 NUISANCE ABATEMENT--Award of contract to City's current graffiti removal contract. PERMITS - LIVE ENTERTAINMENT--Adopt Amended Ord. & Resoo establish fees PROCLAMATIONS--Proclaim holiday months of 1998199 as "Buckle Up for Life Challenge" PUBLIC WORKS~Adopt PW Contract Change Order Policy. STREET IMPROVEMENT--Acceptance of 1997/98 resurfacing of residential streets, PW Proj No 9733 TRACTS--Adopt Reso. apprv Tent. Tract Map # 15754 (Gay & Denni) TREE--Authorize removal of a parkway tree at 4322 Manchester Place Authorize removal of a parkway tree at 9802 Juanita Street VARIANCE--Adopt Reso approving Variance No. 98-7 for the Denni & Gay Streets development WELLS--Apprv of the License Agreement for install & removal of wells @ VFW site at 10491 Moody St. ZONING--Adopt Reso. adopt. General Plan Amendment No 98-4; apprv 1't rd of Ord & Zoning Code Amend # 98-2, apprv 1't rd ofOrd & Zone Change No. 98-3. ZONING MATTERS---Adopt Reso apprv DRC No. 98-42 to make modifica to office bldg. at 5790 Katella Avenue ZONING--Adopt Reso appr DRC # 98-41 - install bldg signs - Masterlube, 5971 Ball Rd. ZONING--Adopt Reso appr. DRC # 98-40 to install a new sign for Sunrise Apartments at 9151 Grindlay St. 1&3 9 7 4-5 9 4 10 11 2-3&4 2 5-6 4 4 3 6-7 10 10 6-7 3 7-8 4 MINUTES OF A REGULAR MEETING OF THE CYPRESS CITY COUNCIL HELD November 23, 1998 The Regular Meeting of the Cypress City Council was called to order at 6:05 p.m., in the Council Chambers, Monday, November 23, 1998, with Mayor Pro Tern Keenan presiding. PRESENT: ABSENT: Bowman, Carroll, Keenan and Piercy Jones Also present were City Manager Ochenduszko, City Attorney Wynder, Staff members Liu, Youssefieh and Workers Compensation Attorney Marshall Graves. At the request of the City Attorney, the City Council unanimously authorized the inclusion of an additional Closed Session item, titled Matthew J. Robinson v. the City of Cypress. CLOSED SESSION: The City Council entered into Closed Session at 6:07 p.m., to discuss the agendized item of the Liability Claim, Almeyda v. City of Cypress, et al (Government Code Section 54956.9(a) and Matthew J. Robinson v. the City of Cypress. Mayor Jones arrived at 6:20 p.m. 7:00 P.M. SESSION The meeting was called to order at 7:00 p.m., with all Councilmembers present. Also present were City Manager Ochenduszko, City Attorney Wynder, and staff members Angus, Christoffels, Storey, DeCarlo, Hensley, Llu and Marlscal. PLEDGE OF ALLEGIANCE: The pledge was lead by Girl Scout Troop No. 1838 INVOCATION: BiShOp Douglas DeBurgh, of The Church of Jesus Christ of Latter-Day Saints, 1st Ward, gave the Invocation. PRESENTATIONS: Young Kim representing Congressman Ed Royce presented Mayor Jones, Councilmember Bowman and Councilmember Carroll with Resolutions, In appreciation for thelr years of service to the community. Jaime Ross on behalf of Supervisor Jim Silva presented Resolutions to Mayor Jones, Councilmember Bowman and Councilmember Carroll for their community service during their terms. Assemblyman Scott Baugh on behalf of himself and Senator ROSS Johnson presented Resolutions commending Mayor Jones, Councilmember Bowman and Councilmember Carroll for their outstanding service to the community. Mayor Jones presented Certificates of Appreciation to Finance Review Committee Members Norma Stein, Louie Glarepapa, Gary Prem, Deborah Strom and Dr. James Phillips. Mayor Jones also presented a Resolution to the Weaver Family for being the 1998 Family of the Year. RECESS: The Mayor recessed the meeting at 7:39 p.m., and reconvened at 8:05 p.m., with all Councilmembers present. REPORT OF CLOSED SESSION/WORKSHOP AGENDA The City Attorney reported on the agendized item titled, Almeyda v. City of Cypress. The City Attorney advised the Council that a settlement was reached in principal and accepted by the plaintiff. In addition, the City Council, staff and Workers Compensation Counsel discussed the added Closed Session item titled, Matthew J. Robinson v. The City of Cypress. CITY COUNCIL MINUTES November 23, 1998 After discussion of this item, the Council unanimously authorized the start of the negotiating process. ORAL COMMUNICATIONS: LIMITED TO ONE-HALF HOUR Javier Godinez from the Cypress Police Department introduced Max Madrid from the Community Service Program (CSP) in Irvine and Sgt. Jim Ross from the Marine Corp and indicated that they have worked together on The Toys for Tots Program. Sgt. Jim Ross thanked the City Council for their support on the Tovs for Tots Program. Max Madrid, Director of Gang Prevention for CSP, provided Information about his organization and invited the Council to attend a youth orientation in Santa Ana. Chuck Hansen, representing the Lincoln Avenue Assoclation, spoke in support of the Lincoln Avenue Specific Plan and encouraged the City Council to approve it. He also invited the new Council to attend their meetings. Mary Crowder spoke against removal of the trees on Lincoln Avenue. DOn Wesling commended the City Council and commented that he would like the new Council to provide the same Wpe of community service. Councilmember Plercy thanked all the citizens who supported Measure C, which gives the citizen the right to vote on a Planning Commission. Councilmember Carroll announced that Mayor Pro Tern Keenan was elected as the Second District Representative for the Orange CounW Transportation Authority. Mayor Pro Tern Keenan Invited the Community to attend the Holiday Sing to be held on December 11, 1998 at 7:00 p.m., In front of City Hall. AWARD OF CONTRACTS: AWARD OF A THREE YEAR EXTENSION TO THE CITY'S CURRENT GRAFFITI REMOVAL CONTRACT: The City Manager asked the Public Works Director to present the item, which presented a request to renew the graffiti contract with C.H. Painting. The current contract with C.H. Painting expires on July 31, 1999, and they have offered to renew their contract for an additional three year period from the explration date at the existing contract price. C.H. Painting has provided outstanding service since entering into a contract with the City in July 1997. It was recommended that the City Council approve a three year extension to the current graffiti removal contract with C.H. Painting, 4333 West Aster, Upland, California 91786, commencing August 1, 1999, and ending July 31, 2002. In responding to Councilmember Carroll about comparing service with other agencies, Mr. Chrlstoffels indicated that their department did compare services and references but they were not as favorable as C.H. Painting. It was moved by Councilmember Piercy and seconded by Councilmember Carroll to approve a three year extension to the current graffiti removal contract with C.H. Painting, 433 West Aster, Upland, California 91786, commencing August 1, 1999, and ending July 31, 2002. The motion was unanimously carried by the following roll call vote: AYES: NOES: ABSENT: 5 COUNCILMEMBERS: Bowman, Carroll, Keenan, Piercy and Jones 0 COUNCILMEMBERS: None 0 COUNCILMEMBERS: None AMENDMENT TO THE CONTRACT FOR CONSTRUCTION MANAGEMENT AND INSPECTION FOR THE LINCOLN AVENUE STREETSCAPE PROJECT, PUBLIC WORKS PROJECT NO. 9805: The Public Works Director presented the item, which presented a request to amend Willdan's contract to provide survey services in an amount not to exceed $39,000. AS part of the Lincoln Avenue Streetscape project, a contract was awarded to Willdan Associates for construction manager and project inspector services. The construction contract requlres that the contractor (Hillcrest Contracting) provide all necessary construction surveying for the project. The contractor's surveyor was having difficulty interpreting the plans and demanding additional information that would be very time consuming for the City and the project architect to provide. To alleviate this problem, the contractor suggested that the City provide all construction surveying and if this was done offered to credit the City in the amount of $39,000. Since City staff is not set up to provide construction surveying services for this large of a project, Willdan Associates was asked if they could provide the required survey for the credit amount being offered by the contractor. CITY COUNCIL MINUTES November 23, 1998 It was recommended that the City Council amend the City's Lincoln Avenue Streetscape Project construction management and inspection contract with Willdan Associates to include all requlred construction survey in an amount not to exceed $39,000. After brief discussion by the City Council, it was moved by Councilmember Bowman and seconded by Mayor Pro Tern Keenan to amend the City's Lincoln Avenue Streetscape Project construction management and Inspection contract with Willdan Associates to include all required construction survey In an amount not to exceed $39,000. The motion was unanimously carried by the following roll call vote: AYES: NOES: ABSENT: 5 COUNCILMEMBERS: Bowman, Carroll, Keenan, Piercy and Jones 0 COUNCILMEMBERS: None 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 recommendatlons listed on the Agenda. It was moved by Councilmember Bowman and seconded by Mayor Pro Tern Keenan to approve Consent Calendar Items No. 3 through 13. The motion was unanimously carried by the following roll call vote: AYES: NOES: ABSENT: 5 COUNCILMEMBERS: Bowman, Carroll, Keenan, Plercy and Jones 0 COUNCILMEMBERS: None 0 COUNCILMEMBERS: None Item No. 3: MOtion tO Approve City Council Mlnutes of November 9, 1998. Recommendation: That the City Council approve the Minutes of the Regular Meeting of November 9, 1998, 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: Acceptance of 1997-98 Resurfacing of Residential Streets, Public Works Project NO. 9733. Recommendation: That the City Council: 1) ACCept the project for Resurfaclng of Residential Streets, Public Works Project No. 9733, as being satisfactorily completed in conformance with the project specifications, in the final amount of $432,878.04; 2) Approve the final retention payment of $44,009.76, to Sequel Contractors, Inc., 12240 S. Woodruff Avenue, Downey, CA 90241, 35 days after the Notice of Completion is filed, if no claims or objections have been filed, and upon the Director of Public Works' concurrence; and 3) Authorlze the CiW Clerk to release the Labor and Materials Bond and the Faithful Performance Bond upon expiration of the required lien period, if no claims or objections have been filed, upon concurrence of the Director of Public Works. Item NO 6: Approval of License Agreement for Groundwater Monitoring Wells at Veterans of Foreign Wars Site. Recommendation: That the City Council approve the License Agreement for installation and removal of up to four groundwater monitoring wells at the VFVV site, located at 10491 Moody Street, and authorize the City Manager to sign the Agreement. Item NO. 7: AdOption Of Resolution Recognizing the Weaver Family as the 1998 Family of the .Year. Recommendation: That the City Council adopt the Resolution by title only, title as follows, recognizing the Weaver Family as the 1998 Family of the Year. RESOLUTION NO. 5035 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, RECOGNIZING THE WEAVER FAMILY AS THE 1998 FAMILY OF THE YEAR. CITY COUNCIL MINUTES November 23, 1998 Item NO. 8: Review of Investment Report for the Month of October 1998. Recommendation: Receive and file Item No. 9: Approval of Design Review Committee Permits NO. 98-40, Request to Install a NeW Freestanding Sign for Cypress Sunrise Apartments, Located at 9151 Grindlay Street, and NO. 98-41, Request to Install Building Signs for Masterlube, Located at 5971 Ball Road. Recommendation: That the City Council adopt the Resolutions by title only, titles as follows, approving Design Review Committee Permits NO. 98-40 and No. 98-41, subject to the conditions attached as Exhibit "A". RESOLUTION NO. 5036 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, APPROVING DESIGN REVIEW COMMITTEE PERMIT NO. 98-40 - WITH CONDITIONS. RESOLUTION NO. 5037 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, APPROVING DESIGN REVIEW COMMITTEE PERMIT NO. 98-41 - WITH CONDITIONS. Item NO. 10: Approval of Deslgn Review Committee Permit No. 98-42, Request to Make Minor Modifications to the Recently Approved Speculative office/Warehouse/Distribution Building, Located at 5790 Katella Avenue. Recommendation: Based on the analysis presented in the report, staff recommends that the City Council adopt the Resolution by title only, title as follows, approving Design Review Committee Permit No. 98-42, subject tot he conditions in Exhibit "A". RESOLUTION NO. 5038 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, APPROVING DESIGN REVIEW COMMITTEE PERMIT NO. 98-42 - WITH CONDITIONS. Item No. 11: Approval of Contract Change Order No. 1, for the Lincoln Avenue Streetscape, Public Works Project NO. 9805. Recommendation: That the City Council approve Contract Change Order NO. 1, for the Lincoln Avenue Streetscape Project, Public Works ProJect No. 9805, to Hillcrest Contracting, Inc., 1467 Circle City Drive, Corona, CA 91719, in the amount of $113,870. Item NO. 12: Continuation of Adoption of Public Works Contract Change Order Policy. Recommendation: That the City Councll adopt the Administrative Policy titled, "Public Works Contract Change Order Policy. Item No. 15: Proclaiming the Remaining HOliday MOnthS Of 1998 and all of 1999 as "Buckle Up for Life Challenge". Recommendation: That the Mayor and City Council officially proclaim the Remaining Holiday Months of 1998 and all of 1999 as "Buckle Up for Life Challenge". END OF CONSENT CALENDAR ORDINANCES (Second Reading): SECOND READING OF AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CYPRESS, APPROVING DEVELOPMENT AGREEMENT NO. 98-I BETWEEN THE CITY OF CYPRESS AND THE OLSON COMPANY: The CitY Manager stated that staff recommends approval of the second reading of the Ordinance. Councilmember Carroll asked staff to explain Item No. 17, in the Development Agreement relating to discussing lenders' rights. The City Attorney indicated that this was designed to facilitate the financing of the project and assures the City's cooperation in that process. Mayor Jones added that it is also mentioned in said sectlon that in the event the Developer defaults on their loan the lender will have the rights to the land. The City Attorney concurred. In responding to Councilmember Piercy's question about the legal description mentioned in section B, in the Development Agreement, under the recitals, the City Manager indicated that a legal description was provided as part of the agreement and serves as the actual description of the property. 4 CITY COUNCIL MINUTES November 23, 1998 The City Attorney stated that the Ordinance needs to be amended to clarify that the Olson Company Is a California Corporation, which is consistent with the way It is Indicated in the Development Agreement. It was moved by Mayor Pro Tern Keenan and seconded by Councilmember Carroll to order the following Ordinance read by title only, title as follows, approving Development Agreement No. 98-1 between the City of Cypress and the Olson Company with the amendment to the Ordinance to clarify that the Olson Company is a California Corporation. ORDINANCE NO. 981 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CYPRESS APPROVING DEVELOPMENT AGREEMENT NO. 98-1 BETWEEN THE CITY OF CYPRESS AND THE OLSON COMPANY. The motion was carded by the following roll call vote: AYES: NOES: ABSTENTION: ABSENT: 4 COUNCILMEMBERS: Carroll, Keenan, Piercy and Jones 0 COUNCILMEMBERS: None 1 COUNCILMEMBERS: Bowman 0 COUNCILMEMBERS: None PUBLIC HEARINGS: 7:30 P.M. CONTINUATION OF PUBLIC HEARING RE: PROPOSED REVISIONS TO CYPRESS LIVE ENTERTAINMENT ORDINANCE: The Mayor reopened the public hearing and asked staff to present the report. The City Attorney stated that he was assigned to look at certain ordinances in the City and go through the customary process of reviewing them and updating them. The City Attorney presented the Ordinance with revisions discussed by Council at a previous meeting. The City Attorney recommended implementation of six changes to the Ordinance, all of which were detailed in the staff report and that the Ordinance be Introduced for first reading. NOtices of this public hearing were properly handled. Councilmember Bowman asked staff to explain section 26, on page 9, of the Ordinance, where It talks about the exceptions. The City Attorney explained that the purpose of that exception of the rule Is to provide for those Individuals who have Live Entertainment Permits existing at that tlme, an amortizing period, by which they will be legal nonconforming uses for the period of time specified In said section. The City Attorney further said that for existing facilities it becomes a permanently legal nonconforming use with respect to parklng requirements. After brief dlscusslon by the Council and the City Attorney, relating to exempting the City from Section 9.8 Paragraph "e" relating to security guard requirement, Mayor Pro Tern Keenan suggested to include as part of the Ordinance, language that would prohibit security guards to act as flyer distributors. The Mayor asked if anyone wished to speak in support or in opposition. NO one spoke. It was moved by Councilmember Bowman and seconded by Councilmember Carroll to close the public hearing and Introduce the Ordinance, by title only, title as follows, amending Chapter 9 of the Cypress Municipal Code Relating to Live Entertainment and Section 14.2 of Appendix I, of the Cypress Municipal Code, relating to parking requirements for live entertainment uses and with the amendment to the Ordinance relating to a security guard not acting as a flyer distributor and adopt the Resolution by title only, title as follows, establishing the Application Fee for live entertainment permits. ORDINANCE NO. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CYPRESS, CALIFORNIA, AMENDING CHAPTER 9 OF THE CYPRESS MUNICIPAL CODE, RELATING TO LIVE ENTERTAINMENT AND SECTION 14.2 OF APPENDIX 1 OF THE CYPRESS MUNICIPAL CODE, RELATING TO PARKING REQUIREMENTS FOR LIVE ENTERTAINMENT USES. RESOLUTION NO. 5039 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, ESTABLISHING THE PERMIT FEE FOR LIVE ENTERTAINMENT PERMITS. The motion was unanimously carried by the following roll call vote: 5 CITY COUNCIL MINUTES November 23, 1998 AYES: NOES: ABSENT: 5 COUNCILMEMBERS: Bowman, Carroll, Keenan, PIercy and Jones 0 COUNCILMEMBERS: None 0 COUNCILMEMBERS: None PUBLIC HEARING RE: VARIANCE NO. 98-7, ELIMINATION OF THE REQUIREMENT FOR OPEN SPACE WITHIN THE RS-5,000. SMALL .LOT SINGLE-FAMILY RESIDENTIAL ZONE, AND APPROVAL OF TENTATIVE TRACT MAP NO. 15754, FOR THE PROPERTIES LOCATED AT 8212, 8232, 8242, 8272, AND 8282 GAY STREET AND THE TRIANGULAR-SHAPED PARCEL AT THE END OF THE EAST SIDE OF DENNI STREET: The Mayor opened the Public Hearing and asked staff to present the report. The acting Community Development Director presented the report, which represented a request by The Olson Company for a variance from Section 9.29.A.7 of the Cypress Zoning Code to eliminate the requirement for common recreational open space for a thirty (30) unit residential project, located at the north end of Gay and Dennl Streets. Staff reviewed the proposal and felt that the required findings to approve this variance could be made. In addition, staff reviewed the Tentative Tract Map and found that it complies with the Cypress Zoning Code and Subdivision Ordinance. Staff recommended that the City Council adopt the Resolutions for approval of variance No. 98-7 and Tentative Tract Map NO. 15754, subject to the conditions in Exhibit "A". Notices Of the public hearing were posted, published, and mailed to the owners of all properties located within 300 feet of the subject parcel. Staff did not receive any communication regarding the proposed project. Councilmember Bowman announced that he was abstaining and left the dais. Kim Willauer, from The Olson Company indicated that they did not have any comments but was available for questions. Mayor Jones asked if anyone wished to speak in opposition or in support of the item. Chuck Greenberg, retired land use speclallst Attorney, who resides in the City of Long Beach, spoke in opposition of the project and indicated that there are inadequacies in the Negative Declaration. Mr. Greenberg also asked when the NOtice of Determination was filed. MS. Angus indicated that they looked at the previous Environmental Report that was done when the project first came before Council, while the description is not 100% what the project is now, staff felt that it adequately covered the impacts associated with the project. The City Attorney added that the environmental analysis undertaken in the Mitigated Negative Declaration studied a more intensive and concentrated development. Mr. Wynder stated that in terms of the Clty's Environmental Review it did the ideal thing, it studied that most intensive development at the earliest opportunity and staff Is comfortable with the Environmental Analysis. The Mayor asked staff to make available to Mr. Greenberg information as to when the Notice of Determination was filed. Mayor Pro Tern Keenan asked for final square footage of lots that were amortized with the proposed park's land. MS. Angus responded that they are just over 6,000 sq. ft. each. It was moved by Councilmember Carroll and seconded by Mayor Jones to adopt the Resolution by title only, title as follows, for approval of variance No. 98-7 and Tentative Tract Map NO. 15754, subject to the conditions listed as exhibit A. RESOLUTION NO. 5040 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, GRANTING A VARIANCE FROM THE TERMS OF THE ZONING ORDINANCE OF TFIE CITY OF CYPRESS, SI~CTION g.2g.A.7 TO ELIMINATE THE REQUIREMENT FOR COMMON RECREATIONAL OPEN SPACE FOR THE OLSON COMPANY DEVELOPMENT AT THE NORTH END OF GAY AND DENNI STREETS - VARIANCE NO. 98-7. RESOLUTION NO. 5041 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, APPROVING TENTATIVE TRACT MAP NO. 15754 WITH CONDITIONS. The motion was carried by the following roll call vote: CITY COUNCIL MINUTES November 23, 1998 AYES: NOES: ABSTENTION: ABSENT: 4 COUNCILMEMBERS: Carroll, Keenan, Pierc¥ and Jones 0 COUNCILMEMBERS: None 1 COUNCILMEMBERS: Bowman 0 COUNCILMEMBERS: None CONTINUATION OF PUBLIC HEARING RE: CONDITIONAL USE PERMIT NO. 98-20 TO ESTABLISH A RYDER TRUCK RENTAL FACILITY, 5552/5592 LINCOLN AVENUE: The Mayor stated that staff received a request from the applicant to continue the Item to a future Council meeting, to allow them time to resolve Issues regarding the proposed use. The Mavor continued the Item to the December 14, 1998 Councll Meeting. CONTINUATION OF PUBLIC HEARING RE: GENERAL PLAN AMENDMENT NO. 98-4, ZONE CHANGE NO. 98-3, WHICH INCLUDES THE LINCOLN AVENUE SPECIFIC PLAN, AND ZONING CODE AMENDMENT NO. 98-2: Mayor Jones reopened the public hearing and asked staff to present the report. Alice Angus, Acting Community Development Director indicated that this item was continued from the November 9, 1998 City Council Meeting, to allow additional time for public review and also to allow staff to report back on some issues that were raised at that meeting. At the November 9, 1998 City Council Meeting, Councilmembers requested a couple of minor corrections be made to the Lincoln Avenue Specific Plan document. The Lincoln Avenue Specific Plan will be corrected to reflect the correct spelling of committee member names; the lot Ilne depicting the boundary between the vacant lot at the northeast corner of Lincoln and Watson and 8932 Watson will be added to the area and land use maps; and the clause "above ground floor commercial or office uses" will be deleted from the text as it relates to residential use within the Commercial Mixed Use district. The City Council requested that staff provide further Information relating to the appropriate boundary between the Downtown District and the Industrial Light District north of Lincoln Avenue in the vicinity of Watson Street; grandfatherlng of nonconforming uses; types and density of residential development to be considered within the Commercial Mixed Use DiStrict; and consideration of interim uses. Notlces of the public hearing were published and mailed to the owners of all properties and businesses within the Lincoln Avenue Specific Plan area prior to the November 9, 1998 commencement of the public hearing on this Item. No additional communication was received beyond that presented at the November 9, 1998 City Council Meeting. Based on the analvsis presented in the report, staff recommended that the City Council take the following actions: 1) Adopt a finding of DeMinimis Impact, approve the Negative Declaration and Mitigation Monitoring Program and direct staff to file a Notice of Determination, 2) Adopt the Resolution for approval of General Plan Amendment No. 98-4 pending Zoning Code Amendment No. 98-2 becoming effective, 3) Give first reading to the Ordinance for approval of Zoning Code Amendment NO. 98-2, and 4) Give first reading to the Ordinance for approval of Zone Change NO. 98-3, which includes adoption of the Lincoln Avenue Specific Plan. In responding to Councilmember Bowman about how staff is going to handle requests for other uses not allowed in the Specific Plan, Ms. Angus indicated that it would be handled the same way that it is currently handled. Ms. Angus, at the request of Councilmember Bowman, clarified the grandlathering clause. Councilmember Bowman remarked that his understanding ls that If there is a continuous use of that property even upon the sale or transfer of the property, the use will travel with the property and not with the ownership of the property. MS. Angus and the City AL~orney concurred. In responding to Councilmember Carroll about the abatement process and how It would affect property at 8932 Watson, MS. Angus said that the Specific Plan is a document under the guides of the General Plan that goes to another level of detail and even a more specific level than our Zoning Code. It also refers back to zoning codes previslons which has a section that talks about when uses become nonconforming and what rights those uses and land owners have. It also se~s up an abatement schedule. The abatement schedule deals with properties that are zoned residential, commercial and industrial. It does not specificallv address properties zoned planned community. Therefore, staff did not feel that the schedule presented by the A~corney representing Sandra Crooks, owner of property on Watson St., applies as part of the Specific Plan. Ms. Angus Indicated that If the use continues as legal nonconforming and continues to operate in a manner wherebv it's not found to be a nuisance, that continuous use has no particular abatement schedule. CITY COUNCIL MINUTES November 23, 1998 The City Attorney indicated that under the language that staff is proposing, as long as this property Is operated at the current use that It Is operated now, the property can continue in that use In perpetuity. Mayor Jones asked if anyone wished to speak in support or in opposltlon to the project. David Adelman, ESq., from Greenberg & Bass, LLP, representing Sandra Crooks, buslness owner of Crooks Truck and Equipment Rental at 8932 Watson, in the City of Cypress, thanked staff for the efforts to address his cllent's problem but spoke against the zoning Ordinance proposed under the General Plan as it would change his cllent's property zone to down town. Jeffrey Lee representing property at 4801 Lincoln Avenue stated that he does not oppose the project and requested more time to study the effects that a zone change would have on his property. Councilmember Bowman asked if the proposed use adds residential uses and changes any existing commercial uses. Ms. Angus stated that the mixed use in the Specific Plan is more restrictive in terms of commercial uses, It would allow less intensive commercial uses, for example, automotive related uses would not be allowed even with a Conditional Use Permit. At the request of the Mayor, Ms. Angus went over the proposed zoning uses for 4801 Lincoln Avenue listed on the Specific Plan. MS. Angus indicated that in the residential mixed use, medium and higher density are allowed subject to a Conditional Use Permit. Mayor Jones asked the City Attorney to meet wlth Mr. Adelman, Attorney representing Sandra Crooks of Crooks Truck and Equipment Rental, 8932 Watson, to address language requested by Mr. Adelman to assure that there will be no abatement process. It was moved bv Councilmember Carroll and seconded by Mayor Pro Tern Keenan to close the public hearing and 1) Adopt a finding of DeMlnlmis Impact, approve the Negative Declaration and Mitigation Monitoring Program and direct staff to file a Notice of Determination, 2) Adopt Resolution by title only, title as follows, approving General Plan Amendment NO. 98-4 pending Zoning Code Amendment NO. 98-2 becoming effective, 3) Give first reading to Ordinance approving Zoning Code Amendment NO. 98-2, and 4) Give first reading to Ordinance approving Zone Change NO. 98-3, which includes adoption of the Lincoln Avenue Specific Plan. RESOLUTION NO. 5042 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, ADOPTING GENERAL PLAN AMENDMENT NO. 98-4, AMENDING THE BOUNDARY OF THE LINCOLN AVENUE SPECIFIC PLAN AREA AND AMENDING THE TEXT REGARDING THE LAND USE DESIGNATION FOR THIS AREA CONSISTENT WITH THE LINCOLN AVENUE SPECIFIC PLAN. ORDINANCE NO. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CYPRESS, CALIFORNIA, AMENDING APPENDIX I OF THE CYPRESS ZONING CODE, AMENDMENT NO. 98-2 OF THE CYPRESS MUNICIPAL CODE, BY DELETING SECTION 17.1 PERTAINING TO THE LC LINCOLN AVENUE OVERLAY ZONE AND BY DELETING SECTION 35.68 PERTAINING TO RESTRICTIONS ON AMENDMENTS FROM MANUFACTURING TO RESIDENTIAL. ORDINANCE NO. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CYPRESS, CALIFORNIA, ADOPTING ZONE CHANGE NO. 98-5, CHANGING THE ZONING OF PROPERTIES WITHIN THE LINCOLN AVENUE SPECIFIC PLAN AREA FROM THE EXISTING INDIVIDUAL ZONING DESIGNATIONS TO PC PLANNED COMMUNITY DEVELOPMENT, AND ADOPTING THE LINCOLN AVENUE SPECIFIC PLAN AS THE OFFICIAL ZONING FOR THIS AREA. The motion was unanimously carried by the following roll call vote: AYES: NOES: ABSENT: 5 COUNCILMEMBERS: Bowman, Carroll, Keenan, Piercy and Jones 0 COUNCILMEMBERS: None 0 COUNCILMEMBERS: None DEFERRED BUSINESS: 8 CITY COUNCIL MINUTES November 23, 1998 CONTINUATION OF EXECUTION OF PROMISSORY NOTES BETWEEN THE CITY AND THE REDEVELOPMENT AGENCY. The CIty Manager asked Richard Storey, Finance and Administrative Director to present the item which was a request to execute three Promissory Notes between the City and the Redevelopment Agency. The first Promissory NOte Is between the Redevelopment Agency and the Lighting District. Due tO a prior note maturing in the amount of $2.0 million, it was recommended that the note be rolled over for an additional two year period at the same interest rate (5% paid annually). The second Note is for the LOS Alamitos Race Track and Golf Course Project Area. The Race Track has a deficit fund balance caused by the net tax increment. Staff recommended an additional note between the City's General Fund and the Redevelopment Agency (LOs Alamltos Race Track and Golf course Project Area) in the amount of $500,000 for two years at an Interest rate of LAIF+ 0.5%. ALSO, the Lincoln Avenue Project Area will need funds to support the Lincoln Avenue Streetscape Project and future economic assistance. Staff recommended an additional note between the Clty's General Fund and the Redevelopment Agency (Lincoln Avenue Project Area) in the amount of $1,600,000 for five years at an interest rate of LAIF+ 0.5%. It was recommended that the City Council on behalf of the City and the Redevelopment Agency Board authorize staff to execute the Repayment Agreement and the three Promissory Notes in the amount of $4,100,000 with the City of Cypress and the Cypress Lighting District No. 2, with the repayment by the Agency to be made from future tax increment or other sources from the referenced Project Areas. FollOwing a brief discussion, it was moved by Mayor Pro Tern Keenan and seconded by Mayor Jones to authorize staff to execute the Repayment Agreement and the three Promissory Notes In the amount of $4,100,000 with the City of Cypress and the Cypress Lighting District NO. 2, with the repayment by the Agency to be made from future tax increment or other sources from the referenced Project Areas. The motion carried by the following roll call vote: AYES: NOES: ABSENT: 4 COUNCILMEMBERS: Bowman, Keenan, Piercy and Jones 0 COUNCILMEMBERS: None 1 COUNCILMEMBERS: Carroll CONTINUATION OF REVIEW OF RESTRICTIONS REGARDING OUTSIDE EMPLOYMENT OF CITY COUNCIL MEMBERS AND EXECUTIVE STAFF:. The City Manager asked Assistant to the City Manager June Liu to present the report which was a request by Councilmember Carroll, for information regarding the restrictions for employment after leaving office as a member of the Cypress City Council and for employment after serving as a member of City's executive staff. It was recommended that the City Council review and discuss alternatives presented and provide policy direction. councilmember Carroll suggested considering alternative number one on the staff report, which would direct staff to draft a policy which addresses the issue of future employment of City employees. He also said that he would like staff to use San Diego as a model in drafting the policy. Mayor Pro Tern Keenan commented that San Diego's policy iS a good example for staff to follow in drafting a document to address City employees. Mayor Jones agreed that a document would be a benefit as employees will know what standards they are held accountable to. Councilmember Bowman remarked that the document has to clarify, spell out and list examples of the definition of "doing business with" or "association with". Councilmember Piercv indicated that since additional information was requested she would consider alternative number three, which would request additional information and ~ report ~t a future Council Meeting. It was moved by Mayor Pro Tern Keenan and seconded by Mayor Jones to direct staff to draft a policy which addresses the issue of future employment of City employees. The motion carried by the following roll call vote: AYES: NOES: ABSENT: 4 COUNCILMEMBERS: Bowman, Carroll, Keenan and Jones 1 COUNCILMEMBERS: Plercy 0 COUNCILMEMBERS: None CITY COUNCIL MINUTES November 23, 1998 NEW BUSINESS RECONSIDERATION OF REQUEST TO REMOVE A PARKWAY TREE AT 4322 MANCHESTER PLACE' The Public Works Director presented the report which was a request for reconsideration to remove a parkway tree at 4322 Manchester Place. In responding to Councilmember Bowman's question, Mr. Christoffels indicated that the tree is not on the City's approved list. Councilmember Carroll commented that thls was previously denied and dld not feel that anv facts had changed to consider removal. Mayor Jones stated that the subject tree ls not an approved tree in the City and it creates a problem. Councilmember Plercy commented that the droppings of the tree are only seasonal and would not approve the destruction of a tree only because it creates debris. It was moved to by Mayor Jones and seconded by Mayor Pro Tem Keenan to authorize the removal of a parkway tree at 4322 Manchester Place. The motion carried by the following roll call vote: AYES: NOES: ABSENT: 3 COUNCILMEMBERS: Bowman, Keenan and Jones 2 COUNCILMEMBERS: Carroll, and Piercv 0 COUNCILMEMBERS: None REQUEST TO REMOVE A PARKWAY TREE AT 9802 JUANITA STREET: Mr. Christoffels, Director of Public Works presented the report, which presented a request by Mrs. Connie McClellan to remove a parkway tree at 9802 JuanIra Street. The tree caused minor sidewalk damage that was repaired on November 3, 1998. It also damaged the adjacent curb which staff has removed and Is in the process of replacing. In answering questions by the City Council, Mr. Christoffels Indicated that the subject tree is a Magnolia tree and it is not on the City's approved trees. He also said that repalrs would have to be done again, possibly in seven years, and the tree would eventually have to be removed. After a brief discussion by Council, it was moved by Mayor Jones and seconded by Mayor Pro Tern Keenan to authorize the removal of the parkway tree located at 9802 Juanira Street. The motion carried bv the following roll call vote: AYES: NOES: ABSENT: 3 COUNCILMEMBERS: Bowman, Keenan and Jones 2 COUNCILMEMBERS: Carroll and Plercy 0 COUNCILMEMBERS: None ACCEPTANCE OF FISCAL YEAR (FY) 1997-98 ANNUAL REPORT FOR THE CYPRESS REDEVELOPMENT AGENCY: Javier Mariscal, Redevelopment and Economic Development Manager presented the repor~ which requested the CC's acceptance of the 1997-98 FY for the Cypress Redevelopment Agency Annual Report. California Health and Safety Code Section 22080 et seq: requires that every redevelopment agency file an Annual Report with the legislative body (City Council) and the California State Department of Housing and Community Development (HCD) within six (6) months of the end of the fiscal year. Since the document is to report on the Agency status for Fiscal Year 1997-1998, the information provided wlthln the document represents the Redevelopment Agency activities as they existed as of June 30, 1998. Staff recommended that the City Council accept and order filed the FiSCal Year 1997-1998 Annual Report of the Cypress Redevelopment Agency with the State Department of Housing and Community Development by December 31, 1998. It was moved by Councilmember Carroll and seconded bv MaVOr Jones to accept and order filed the Fiscal Year 1997-1998 Annual Report of the Cypress Redevelopment Agency with the State Department of Houslng and Community Development bv December 31, 1998. The motion carried bv the following roll call vote: AYES: NOES: ABSENT: 4 COUNCILMEMBERS: Carroll, Keenan, Piercy and Jones 0 COUNCILMEMBERS: None 1 COUNCILMEMBERS: Bowman 10 CITY COUNCIL MINUTES November 23, 1998 APPROVAL OF COMMERCIAL WARRANT LISTS FOR WARRANTS NO. 34822 - 35002. It was moved by Councilmember Carroll and seconded by Mayor Pro Tem Keenan to approve the Commercial Warrant LiStS for Warrants NO. 34822 - 35002 in the amount of $1,105.499.15. The motion carried by the following roll call vote: AYES: NOES: ABSENT: 4 COUNCILMEMBERS: Carroll, Keenan, Piercy and Jones 0 COUNCILMEMBERS: None I COUNCILMEMBERS: Bowman RECREATION & PARK DISTRICT MATTERS: The Cypress City Council, Acting as the Ex Officio Governing Board of Directors. None presented. CYPRESS REDEVELOPMENT AGENCY MATTERS: The Cypress City Council ACting as the Cypress Redevelopment Agency. RECESS: Mayor Jones recessed the meeting at 10:09 p.m., to enable the City Council to act as the Cypress Redevelopment Agency. The meeting reconvened at 10:21 p.m., with all Councilmembers present. ORAL COMMUNICATIONS: For Matters NOt on the Agenda Mayor Jones asked if the bar on Denni is open. Mary Crowder talked about teens selling candy without a business license. The Police Chief indicated that he will assure that staff respond to calls about people soliciting without permits. Mayor Pro Tern Keenan asked the City Attorney if a recent skate park sub-committee appointed by the Parks and Recreation Commission, to determine a site for a future skate park, falls under Measure C. The City Attorney indicated that he would get back to Council on that matter as he wasn't certain. Mayor Pro Tern Keenan asked staff to agendize a workshop on the City's Tree Policy, to serve as an orientation to the new City Councilmembers. Councilmember Carroll questioned if the parkway area is owned by the City. Councilmember Bowman indicated that the area is owned by property owners but the City has an easement over it. WRITTEN COMMUNICATIONS: For Matters NOt on the Agenda None presented. ADJOURNMENT: Mayor Jones adjourned the meeting at 10:34 p.m., to Monday, December 14 at 7:00 p.m., in the Council Chambers. MAYOR OF THE CITY OF CYPRESS ATTEST: CITY CLERK OF THE CITY OF CYPRESS 11