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Minutes 99-06-14CITY COUNCIL MINUTES CITY OF CYPRESS June 14, 1999 CLAIMS - Reject claim, Howard Kenyon CODES - Adopt Ordinances - Building, Fire, Electrical and Plumbing Codes COMMISSIONS - Appoint new commissioners - Traffic and Cultural Arts Comm. CONDITIONAL USE PERMITS - Continue C.U.P. 99-1 - Auto Rep./Towing Proj. 5640 Lincoln Avenue - Deny C.U.P. 99-2 - Request to Estab. Adult Day Care Center - 4470 Lincoln Ave. FINANCE - Approve Commercial Warrant List Nos. 37853-38069 LANDSCAPE MAINTENANCE DISTRICT NO. 1 - Appv. Eng, Rept. & Sched. Public Hearing - City of Cypress Project No. 8615-90 PARKS (Nature Park) - Accept Wrought Iron Fence - P.W. Proj. 98-14 (Arnold/Cypress) - Waive Fees for use by Cypress Boys & Girls Club - Appv. Changes to Park Renovation Proj. POLICE DEPT. - Authorize Replacement of Police Patrol Sedan Renew ARS/Dispatch Contract with City of West Covina Receive/file response to Police Services Study STREET IMPROVEMENTS - Lincoln Ave. Proj.-Author~ze fee waivers for Temp. Signage - Appv. P.W. Proj. 9905 - Resurfacing streets - Appv. Change Orders 16-25 - Lincoln Ave. P.W. Proj. 9805 - Appv. Agmt. Co. of Orange - Phase 3 Cypress Acres P.W. Proj. 9836 VARIANCE - Continue Var. No. 99-1 - Request to Allow Overnight Parking 5640 Lincoln Avenue WEED ABATEMENT - Adopt Reso. for Phase 2 Weed Abatement Program YOUTH COMMISSIONERS - Appv. Appointment of Youth Commissioners PAGE 2, 17 9,10 4 10-13 13-15 16 6-7 8-9 16 3 4 15 10-13 7-8 5 7 MINUTES OF A REGULAR MEETING OF THE CYPRESS CITY COUNCIL HELD JUNE 14, 1999 A regular meeting of the City of Cypress City Council was called to order at 5:30 p.m. In the Board ROOm, West Wing of City Hall, 5275 Orange Street, Cypress, California, by Mayor Keenan. PRESENT Councilmembers MCCOy, MCGIII, SOndhi, MayorPro Tem Plercy, Mayor Keenan. INTERVIEW SESSION: The City Council conducted interviews of four candidates in order to appoint Commissioners to fill the vacancies created on the Traffic and Cultural Arts Commissions. RECESS: At 6:07 p.m., Mayor Keenan recessed the meeting to the City Council Chamber Conference Room, to enable the Council to enter Into Closed session to discuss the three agendlzed Items. 7:00 P.M. SESSION: The Mayor reconvened the meeting at 7:05 p.m. PRESENT: Councilmembers MCCOV, MCGIII, SOndhl, Mayor Pro Tern Pieroy, Mayor Keenan. AlSO present were City Manager Ochenduszko, Clty Attorney Wynder, and staff members Liu, HensleV, DeCarlo, Scholl, and Angus. PLEDGE OF ALLEGIANCE: Mayor Keenan led the Pledge of Allegiance, noting that the date was June 14, 1999, Flag Day. He said he wished to break with tradition by leading the pledge himself, in honor of the day 222 years ago, when the Continental Congress adopted the Stars & Stripes as the official flag of the United States. INVOCATION: Pastor Dale B. Johnson, Mount Calvary Lutheran Church, gave the invocation. PRESENTATIONS: Presentation of Community Service Plaque to Former Cultural Arts Commissioner Linda Sunley. A presentation of a Community Service Plaque for former Cultural Arts Commissioner Llnda Sunley had been scheduled. However, Mayor Keenan advised that MrS. Sunley had a conflict in her schedule that evening which precluded her from attending. The plaque will therefore be presented to her at a later date by Recreation & Parks Director DeCarlo. Councilmember McGIII stated that the people of Cypress were indebted to Mrs. Sunley for her contributions to the Cultural Arts Commission, the BOYS' & Girls' Club of Cypress, and to other community organizations which she has Served. Presentation of Mayor's Proclamation to Pastor Dale B. Johnson on HIS Retirement. Commending him on his many years of community service and hls years of serving the congregation of the Calvary Lutheran Church, Mayor Keenan presented Pastor CITY COUNCIL MINUTES JUNE 14, 1999 Because of time constraints, discussion of the remaining two Closed Session agenda Items (Conference with Legal Counsel - Existing Litigation (CaLGovt. Code §54956.9[a], Via Maria, Inc., v. City of Cypress, et aL); and Liability Claims (CaLGovt. Code .~54956.95 - Howard Kenyon, claimant) were deferred to immediately following the City Council Meeting, when the Council would again recess into Closed Session. ORAL COMMUNICATIONS: Limited to One-Half Hour Speaking Once. Three Minutes Per Speaker; Mayor Keenan made the following announcements: In regard to the shooting of an Orange County DepUty Sheriff in Lake Forest over the weekend, a candlelight vigil ls being held on June 14, 1999, at 7:30 p.m., In Lake Forest at Village Pond Park. The funeral will be held on Wednesday, June 16, at 10:00 a.m. Also, a memorial website has been established at www.aocds.org, and the memorial will lnciude an opportunity for anyone to leave thelr thoughts. Detalls will be available In the city Clerk's office. Acknowledged donations made to the D.A.R.E. Program, the Soroptimist International of Cypress, and the Women's Club of Cypress. The City Council will be holding a Town Hall Meeting on Monday, June 21, 1999, from 7:00 - 8:00 p.m. at the Arnold/Cypress Pavilion at 8611 Watson Street, near the corner of Watson and Crescent. He stated that the meeting will be conducted In an informal setting, to encourage the public to interact and have access to City officials. The main topics will include recent improvements to the Arnold/Cypress Park and Y2K compliance. Details will be available in the Cypress City Clerk's office. The Mayor wished to commend four Cypress Girl Scouts who had earned the Silver Award: HillarV BASS, Kristin FUqUa, Robin Smith and Emille Sova, as well as three Girl Scouts who had earned the Gold Award: ValeFie ruts, KlmberlV Feistman and JoVce Mealey. The latter awards were presented at Cypress High School by Councilmember MCGIII, MayOr Pro Tern PiercV and Mayor Keenan. The Mayor reported that the Cypress Summer Concert Season opened with the Cypress Pops Orchestra presenting "A Blast from the Past"; an excellent program. He encouraged everyone to attend these concerts, the next of which Is scheduled for Saturday, June 26th at 6:00 p.m. At this time, a Beatles "sound-alike" group, "The Fab FOUr", will be performing. Councilmember MCGIII echoed the sentiments expressed by the Mayor In regard to the Girl Scouts winning awards. He said that he was talking with one of the Girl Scout DiStrict Directors, and these were the first awards of this type glven In a five-year period. He noted that it would be nice if these awards were given the same amount of attention as the Courts of Honor held for Eagle Scouts. Councilmember MCGill also mentioned that he had received a letter requesting that a room in the Senior Center be named in honor of Grace Lachlna, and asked that staff investigate the possibility of doing so. The City Manager responded that a report regarding this request will be completed and presented to the Council. Mayor Pro Tern Piercy said that she and Councilmember MCGill had artended an Eagle Scout Court of Honor for Christopher J.D. Sharpe, who organized and completed a fingerprint identification program for young children between the ages of 4 and 11 as his Eagle Project. She added that it Was Very rewarding to attend ceremonies for deserving young people. The Mayor then opened the floor for comments from the public, and reminded those present to complete a City of Cypress- Speaker Address Form. CITY COUNCIL MINUTES JUNE 14, 1999 Park was the worst possible location in the City of Cypress for such a use, because he lives close to the park. Mr. Hendricks said that he was a 33-year Cypress resident, and that the types of problems he anticipates with the Skate Park, were experienced previously with the old Teen Center. Mr. Hendricks had a petition in opposition to the use which had been signed by many residents, which he Submitted for the record. He requested that the Skate Park issue be placed on a future agenda. The Mayor informed Mr. Hendricks that it will be presented on a future agenda, once the necessary preliminary steps for the project have been completed. Joe Hardcastle of Cypress introduced himself. Mr. Hardcastle registered his complaints about the condition of the road in the Lincoln Street project. He felt that the landscaping currently being done should have waited until after the street was finished. The City Manager told Mr. Hardcastle that the Public Works Director would contact him about this problem the following day. TOm LaCy, another Cypress resident, addressed the Council. Mr. Lacy's concern was with the lack of sidewalks along Lincoln Avenue "on the left side of Lincoln as one enters from Hawaiian Gardens" in front of Forest Lawn. He felt that a sidewalk should be installed for safety purposes. The Mayor observed that the original decision not to install sidewalks in the area was based upon the premise that there was very little pedestrian traffic in the location. He advised that the project did not encroach Into Hawaiian Gardens, but to the border of Cypress which encompasses property to the far side of the bridge. AWARD OF CONTRACTS Item NO. 1. Award of Contract to Replace Damaged Police Patrol Sedan. Police Chief HensleV explained that this item represented a request to replace a destroyed police vehicle, Unit 657, which was involved In a collision with a DUI driver in May of 1999. Three independent appraisers classified Unit 657 as a total loss. The Department was requesting that the totaled unit be replaced with an Identical vehicle. Staff intends to outfit the new vehicle with salvaged emergency equipment from the destroyed vehicle. The Chief noted that the City allows the bidding process to be dispensed with when purchases are effected through formal contracts with other agencies. He stated that in this case, the vehicle can be purchased under the County of Los Angeles contract with Wondries Fleet in Alhambra. The Chief also pointed out that the City is seeking restitution for replacement of the vehicle from the owner of the vehicle involved in the collision which destroyed Unit 657. Staff was therefore recommending that the City Council approve the replacement of the unit with an identical 1999 Ford Crown Victoria Police Interceptor under the LOS Angeles County Contract for an amount not to exceed $24,671.00 from Wondries Fleet in Alhambra. Also, he requested that the Council authorize the appropriate fund transfers as outlined in the staff report, and appropriate $26,000.00 for the new vehicle, associated equipment, and set-up costs. The Mayor wished to ensure that every legal option regarding the recovery of costs was being pursued by the City; the Chief assured him that they were. A motion was then made bV Mayor Pro Tern Piercy and seconded bv Councilmember Sondhl, that the City Council: 1. Approve the replacement of Unit 657 with a 1999 Ford Crown Victoria Police Interceptor under the County of LOS Angeles' Bid NO. 200205 for an amount not to exceed $24,671.00 from Wondries Fleet Division, 1247 West Main Street, Alhambra, California, 91801; and CITY COUNCIL MINUTES JUNE 14, 1999 Item No. 2. Renewal of Contract with the city of West covlna to Provide All- Inclusive Automated Records Management System and Computer-Aided DiSpatCh System. The Police Chief presented the staff report on this request, providing the following background: In May Of 1985, the City entered into an agreement with the CIty of West covina to provide CAD and RMS services. The contract has been renewed each year; and the cost of the contract has Increased over the past year. For the fiscal year 1999-2000, the cost of the contract is estimated to be $52,500.00. The contract is necessary in order for the Police Department to provide dispatch services and to maintain a records management system. Staff was therefore recommending approval of renewal of the contract with the City of West Covina. The expenditures Include software maintenance. Councilmember McGill wanted to know whether the system was Y2K compliant. He was informed by the Chief that the CAD system is Y2K compliant. They arestill working on the records management system (RMS) portion to ensure its compliance, and it should be completed by the end of July. Councilmember MCCOV questioned the significant jump in the fees outlined in the terms of the contract between the last fiscal year and the current fiscal period. The Chief responded that the increase was because the current software was a DOS-based program, which was being converted to a Windows format--a very expensive project--for the entire system. Councilmember MCCOy asked whether other options for providing the dispatch and records management services had been examined. The Chief stated that the West-Comm partners have met on occasion to determine the long-term needs, which will continue to be Investigated. At this time, there is no other vlable option. A motion was made by Mayor Pro Tern Plercy, seconded by Councilmember McCoy, and carried by the following roll call vote that the CIty Council renew the contract with the City of West Covina to continue providing services associated with their CAD/RMS system as provided for in the contract; and that expenditures for this contract are not to exceed S52,500 for annual fees and software maintenance. AYES: NOES: ABSENT: 5 COUNCILMEMBERS: 0 COUNCILMEMBERS: 0 COUNCILMEMBERS: McCoy, McGIII, Sondhi, Plercy, Keenan None None APPOINTMENTS: Item NO. 2(a). Appointment of Commissioners to Traffic Commission and Cultural Arts Commission. The Mayor advised that he would like to have the appointments of the new Traffic and Cultural Arts Commissioners formally added to the agenda. The City Attorney advised that a motion be made "to add formal appointment of cultural Arts and Traffic Commission appointees based on the need to take action at the night's council meeting, due to the Inadvertent omission of the item from the formal agenda." He suggested that the item be added right after "Award of Contracts" and immediately prior to "Consent Calendar." The City Attorney advised that it would take a two-thirds vote of the Council to add it to the agenda. A motion was made by Mayor Keenan, seconded by Councilmember MCGilI, and unanimously carried by the following roll call vote that the formal appointment of Cultural Arts Commission and Traffic Commission appointees be added to the agenda, based on the need to take action at the nlght's Council meeting, due to the lnadvertent omission of the Item from the meeting agenda: AYES: NOES: ABSENT: 5 COUNCILMEMBERS: 0 COUNCILMEMBERS: 0 COUNCILMEMBERS: McCoy, McGilI, Sondhi, PlercV, Keenan None None CiTY COUNCIL MINUTES JUNE 14, 1999 CONSENTCALENDAR All matters listed on the Agenda under "Consent Calendar" are to be considered by the City council to be routine and wlll be enacted by one motion approved the recommendations listed on the Agenda. Mayor Keenan requested that Item Nos. 6 and 14 be pulled from the Consent Calendar. Councilmember Sondhl asked that Item Nos. 8, 9 and 10 be removed for discussion. It was moved by Councilmember MCGill and seconded bV Councilmember Pieroy to approve Consent Calendar Item Nos. 3-14, with the exception of Item NOS. 6, 8, 9, 10 and 14. The motion was unanimously carried bV the following roll call vote: AYES: NOES: ABSENT: 5 COUNCILMEMBERS: 0 COUNCILMEMBERS: 0 COUNCILMEMBERS: McCoy, McGilI, Sondhi, Piercy, Keenan None None 3. Approval of City Council Minutes of May 24, 1999. Recommendation: That the City Council approve the Minutes of the Regular City Council Meeting of May 24, 1999, as submitted. 4. Motion to Introduce and/or Adopt All Ordinances and Resolutions Presented for Consideration by Title Only and to Waive Further Reading. 5. Adoption of Resolutions Commending Girl Scouts Valerle Eurs, Klmberly Feistman, and Joyce Mealey on attaining the GOld Award. Recommendation: That the City COuncil adopt the Resolutions by title only, titles as follows, commending Girl Scouts Valede Eurs, Klmberly Feistman and Joyce Mealey on attaining the Gold Award. Resolution No. 5097 A Resolution of the City Council of the City Of Cypress, Commending Girl Scout Valetie Eurs on attaining the Gold Award Resolution No. 5098 A Resolution of the City Council of the City of Cypress, commending Girl Scout Kimberly Feistman on attaining the Gold Award Resolution NO. 5099 A Resolution of the City Council of the CIty of Cypress, Commending Girl Scout Joyce Mealey on attaining the Gold Award. Item No. 7. Approval of Design Specifications and Authorization to Advertise for Bids for the 1998-99 Resurfaclng of Residential Streets, Public Works Project NO. 9905. Recommendation: That the City Council (I) approve the design specifications for the 1998-99 resurfacing of residential streets, and (2) authorize City staff to advertise the project for bids. Item NO. 11. Approval of Contract Change Order NOS. 16 through 25 for the Lincoln Avenue Streetscape, Public Works Project No. 9805. Recommendation: That the City Council approve Contract Change Order Nos. 16 CITY COUNCIL MINUTES JUNE 14, 1999 Recommendation: That the City Council accept the appointment of the seven candidates to serve on the Youth Commission, and one candidate to serve as an Alternate CommiSsioner, as recommended by the Recreation and Community Services Commission. Item No. 6. Continuation of Approval of the City Engineer's Report and Renewal of Cypress Corporate Center Landscape Maintenance District No. I for the Landscaped Berm on the North Side of the Stanton Channel, City of Cypress Project No. 8615-9fi. This item was pulled from the agenda at the request of Mayor Keenan. The Mayor sought clarification regarding the recommendation for this item. The Interim Public Works Director responded that the intent of the recommendation was to give notice that a public hearing on the item was being scheduled for July 12, 1999, In order to give the adjacent property owners the opportunity to protest the assessment involved if they had objections thereto. The Mayor reported that a number of residents and affected businesses had communicated to him that the quality of maintenance on the berm 'was not always acceptable. The Public Works Director advised that the work was completed by an outside contractor. The Mayor questioned when the current contract would expire, and whether the Council would have an opportunity to review any bids submitted. The City Manager said that staff's recommendation would be that bids be accepted on the project, rather than only consider renewal of the current contract which has almost expired. The City Manager also reported that the berm maintenance was not up to expectations, and that those concerns are being expressed to Golden Bear Arborists, the current contractor. Councilmember MCCOy asked if there were a mechanism in place to require periodic monitoring of contracted services. The Pubtic Works Director reported that was a responsibility the Public Works Director and other managers in the Public Works Department. A motion was made by Mayor Keenan and seconded by Mayor Pro Tern Plercy that the City Councll adopt the Resolutions, by titles only, titles as follows, approving the City Englneer's Report and establishing a public heating for July 12, 1999, declaring the City Council's intention to order the renewal of Cypress Corporate Center Landscape Maintenance DiStrlCt NO. 1 for the maintenance of the landscaping Irrigation system on the berm on the north side of the Stanton Channel. Resolution No. 5100 A Resolution of the City Council of the City of Cypress, California, Approving the City Engineers Report dated June 14, 1999, in Connection with the Renewal of Cypress Corporate Center Landscape Maintenance District NO. I Resolution NO. 5101 A Resolution of the City Council of the City of Cypress, California, Declaring its Intention to Order the Renewal of Cypress Corporate Center Landscape Maintenance DistriCt No. I for Fiscal Year 1999-00, Pursuant to the Landscaping and Lighting Act of 1972, and Fixing a Time and Place for Hearing Objections Thereto AYES: NOES: ABSENT: 5 COUNCILMEMBERS: 0 COUNCILMEMBERS: 0 COUNCILMEMBERS: MCCOy, McOilI, Sondhl, Plercy, Keenan None None Item NO. 8. Acceptance of Construction of a Wrought Iron Fence at the Nature Park on Ball Road and Via Largo, Public Works Project No. 98-14. Councilmember Sondhi requested that this item be pulled from the Consent CITY COUNCIL MINUTES JUNE 14, 1999 22"a and AUgUSt 19tn; Tuesdays and ThurSdays from 1:00 p.m. to 4:00 p.m. It will also be open on Saturdays - May 15tn, June 12tn and 19m, and July 19th and August 21s~, from 10:00 a.m. to 2:00 p.m. Mayor Pro Tern PiercV requested that the above dates be posted at the Nature Park, If not already done so. Councilmember Sondhi thanked Mr. Scholl for his assistance, and expressed her concurrence with the Mayor as to the site improvement. A motion was made by Councilmember Sondhi, seconded bV Councilmember McCoV, and carried by the following roll call vote, that the CtW Council: (1) accept the Nature Park fence installation, Public Works Project No. 9814, as being satisfactorily completed in conformance with the project specifications in the amount of $48,810.50; (2) approve Contract Change Order NO. I in the amount of $2,900.00; (3) approve the flnai retention payment of $4,881.05 to ACe Fence Co., 15135 Salt Lake Avenue, City of Industry, California, 91746-3316, 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 (4) authorize the City 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. AYES: NOES: ABSENT: 5 COUNCILMEMBERS: 0 COUNCILMEMBERS: 0 COUNCILMEMBERS: MCCOV, McGilI, Sondht, Piercy, Keenan None None Item NO. 9. Approval of Agreement with County of Orange for the Construction of Phase 3 Improvements for Cypress Acres, Public Works Project No. 9836. This item was also pulled at the request of Councilmember Sondhl. She explained that she requested it be pulled primarily because it demonstrated the profound creatlvity of the City Staff in facilitating the progress of Phase 3 of the drainage/street Improvements for Cypress Acres. The Mayor expressed his concurrence, and explained that the project was in an old County area, with narrow streets, rough curbs and no sidewalks, and that It had been annexed by the city of Cypress. Councilmember MCGIII requested input from the City Manager as to the County's commitment In regard to the property. The CIty Manager explained that this particular area of the City is in a unique situation, in that it is located In a County of Orange Redevelopment Project Area. The City did not also assume responsibility for the redevelopment project when it annexed the property. Significant Infrastructure improvements, which the County of Orange had planned to complete prior to Its bankruptcy, were required.. Phases 1 and 2 of the redevelopment were completed prior to Orange County's bankruptcy. After the bankruptcy was filed, Phases 3 and 4 were postponed indefinitely. City representatives then met with representatives of orange County, and requested that funding be located in order to complete the project. Ultimately, the city of Cypress committed S100,000 and the County produced $300,000 to enable completion of the project. A motion was made by Councilmember Sondhi, seconded by Councilmember McCoy, and passed by the following roll call vote that the City council of the city of Cypress approve the Agreement with the County of Orange for the construction of Phase 3 improvements for Cypress Acres, and authorize the Mayor to sign the Agreement. AYES: NOES: ABSENT: 5 COUNCILMEMBERS: 0 COUNCILMEMBERS: 0 COUNCILMEMBERS: McCoy, McGilI, Sondhi, Plercy, Keenan None None Item No. 10. Acceptance and Assessment for Abatement of Seasonal and Recurring Weeds for Phase II Of the 1998-99 Program. CITY COUNCIL MINUTES JUNE 14, 1999 owners fall to pay the amounts due, a lien amount will be added to the offending property owner's taxes. A motion was made bV Councilmember Sondhl, seconded by Councilmember McGill, and carried by the following roll call vote that the city council: (1) accept the work of the weed and rubbish abatement as being satisfactorily completed in accordance with the specifications for the work; 2) adopt the Resolution confirming the weed abatement assessments and imposing special assessments as a lien on the parcels listed on Exhibit "A"; bV title only, title as follows; 3) authorize the Mayor to sign the Special Assessments Certification statement; and 4) approve the contract cost with Gardner Tractor Service, 10552 Chestnut Avenue, Stanton, California 90680, in the amount of $4,654.06: Resolution No. 5102 A Resolution of the City Council of the City of Cypress, California, Confirming the Report of Costs of Abatement of Weeds, Rubbish, Refuse, Dirt and Public Nuisances, and Imposing Special Assessments as Liens on Parcels wlthln the City of Cypress AYES: NOES: ABSENT: 5 COUNCILMEMBERS: 0 COUNCILMEMBERS: 0 COUNCILMEMBERS: MCCOy, McGill, Sondhi, Piercy, Keenan None None The Mayor said that prior to moving on to the next item, he wished to comment on an item listed on the Consent Calendar relative to the appointment of Youth commissioners. He advised that the following students had been selected by the Recreation and Community Services Commission to serve on the Youth Commission: Christopher Ahn, Billy English, Lauren HOvey, Erica McClure, Teddy Schwartz, Jason Sondhl, Victoria Wostenberg and Matthew Wallace. The latter student was appointed in the capacity of Alternative Youth Commissioner. He expressed congratulations to all the students on behalf of the City Council. Mayor Pro Tern Piercy added that she was pleased to note that two of the young men who applied for the Youth Commission were from Lexington Junior HIgh, 8t" Grade Class. She stated that one of those young men had been appointed as alternate, and the second one had been appointed to the Commission. RECREATION & PARK DISTRICT MATTERS: 14. Request for Waiver of Fees from the Boys and Girls Club of Cypress for Use of the Arnold/Cypress Park MUltiDUrDOSe ROOm for a Summer Youth Pro.cjram, June 21, 1999, through AUgUSt 27, 1999, 7:00 a.m. - 6:00 p.m. Mayor Keenan had requested that the above item be pulled from the Consent Calendar. He first offered his congratulations on the expansion of the program bV the Boys and Girls Club to include some at risk Juveniles in the summer activities. He Stated that one of his concerns was that he could see no agreement in place which included an indemnification clause, In the event of loss or damage to the property. The Mayor wished to confirm that an agreement be executed, to protect the investment the City had made In the property. AdditiOnally, he was concerned with maintenance of the Multi-purpose Room, and wanted to ensure that adequate cleaning of the facilities was provided for. Mayor Keenan was of the oplnlon that cleanlng the facllib/on Monday mornings only was not sufficient, and that a schedule for cleaning the property before and during the times of peak use be established. Mr. DeCarlo confirmed that an agreement would be entered into with the BOyS and Girls Club. and that the Club had further ~oreed t~ clean the roQrn ~n ~ d~ilv h~l~ CITY COUNCIL MINUTES JUNE 14, 1999 Mr. MileV introduced himself. He stated that expected attendance at the facility would range between 50-60 juveniles per day, and would be limited to that number. He also stated that many of the activities scheduled would take place outside. Councilmember MCCOV applauded the fact that the City Is increasing teen programs In the community. As It appears the City ls donating approximately $8,250 of In kind services to the Boys and Girls Club, he questioned whether the program would be open to all teens In Cypress, and If so, will there be a charge? Mr. Mlley responded that It was not predominantly a "teen" program; the ages of the participants range from 6-14. He explained that It is a fee-based program, but the Club has imposed a stipulation that they would like to see a large percentage of scholarships which will be awarded to the local students. In response to further questions posed by Councilmember MCCOV, Mr. Miley reported that the teen's program was held during the evening, and was provided at no cost to the participants. A motion was made by Mayor Pro Tern Piercy, seconded by Mayor Keenan, and carded by the following roll calf vote that the CIty Council, acting as the ex officio governing Board of Directors for the Cypress Recreation and Park DiStriCt, approve the request by the Boys and Girls Club of Cypress for a waiver of fees for use of the Arnold/Cypress Park Multipurpose Room from June 21, 1999, to AUguSt 27, 1999. AYES: 4 COUNCILMEMBERS: MCCoV, Sondhl, Plercy, Keenan NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None ABSTAIN: 1 COUNCILMEMBER: MCGIII Councilmember MCGill abstained because he was on the Board of DIrectors of the Boys' & Girls' Club. ORDINANCES (Second reading): 15. Second Reading of An Ordinance of the City Council of the City of Cypress, Amending Sections 5-1 and 5-2 of Chapter 5 of the Cypress City Code, thereby Adoptlnq by Reference the Following Codes With Certain Amendments Thereto: The 1997 EditiOn Of the Uniform Building Code (also known as the 1998 California Building Code; the 1997 Edition of the Uniform Mechanical Code, (also known as the 1998 California Mechanical Code); the 1997 EditiOn of the Uniform HOUSing Code; the 1997 Edition of the Uniform Code for the Abatement of Dangerous Buildings; the 1997 Edition of the Administrative Code and the 1997 Editlon of the Uniform Building Code Standards and Repeallnq Ordinance NO. 945. It was moved by Mayor Pro Tern Piercy and seconded by Councilmember Sondhi to adopt the following Ordinance, by title only, title as follows:: Ordinance NO. 989 An Ordinance of the City Council of the City of Cypress, Amending Sections 5-1 and 5-2 of Chapter 5 of the cypress City Code, Thereby Adopting by Reference the Following Codes with Certain Amendments thereto: The 1997 Edition of the Uniform Bulidlng Code, (also known as the 1998 California Building Code), the 1997 Edition of the Uniform Mechanical code, (also known as the 1998 california Mechanical Code), the 1997 Edition of the Uniform HOUsing Code, the 1997 EditiOn Of the Administrative Code and the 1997 EditiOn Of the Uniform Building Code Standards and Repealing Ordinance NO. 945. The motion was unanimously carried by the following roll call vote: AYES: 5 COUNCILMEMBERS: MCCOV, McGiII, Sondhl, Piercv. Keenan CITY COUNCIL MINUTES JUNE 14, 1999 Ordinance NO. 990 An Ordinance of the City Council of the City of Cypress Amending Sections 5-3 and 5-4 of Chapter 5 of the Cypress City code, and thereby adopting by Reference the Following Codes with Certain Amendments Thereto; the 1997 Edition of the Uniform Fire Code and the 1997 Edition of the Uniform Fire Code Standards and Repealing Ordinance NO. 946. The motion was carried by the following roll call vote: AYES: NOES: ABSENT: 5 COUNCILMEMBERS: 0 COUNCILMEMBERS: 0 COUNCILMEMBERS: MCCOV, MCGIII, SOndhi, Piercy, Keenan None None 17. Second Reading of an Ordinance of the Clty Council of the Cib/of Cypress, Amending Chapter 8 of the Cypress City Code and Thereby Adopting by Reference the National Electrical Code, 1996 Edition, (also known as the 1998 California Electrical COde), with Certain Amendments and Repealing Ordinance No. 947. A motion was made by Mayor Pro Tern Piercy, seconded by Councilmember McGill, and carried by the following roll call Vote to adopt the Ordinance, by title only, title as follows: Ordinance No. 991 An Ordinance of the City Council of the City of Cypress Amending Chapter 8 of the Cypress City Code and Thereby AdOpting bV Reference the National Electrical Code., 1996 Edition (also known as the 1998 California Electrical Code)., with Certaln Amendments and Repealing Ordinance NO. 947 The motion was carried by the following roll call vote: AYES: NOES: ABSENT: 5 COUNCILMEMBERS: 0 COUNCILMEMBERS: 0 COUNCILMEMBERS: McCoV, McGilI, Sondhi, Piercy, Keenan None None 18. Second Reading of An Ordinance of the City Council of the City of Cypress, Amending Chapter 19 of the Cypress City Code and Thereby AdOpting by Reference the Followlnq Codes with certain Amendments thereto: The 1997 EditiOn Of the Uniform Plumbing Code, (also known as the 1998 California Plumbing Code), the 1997 Edition of the Uniform Swimming Pool, Spa and Hot TUb Code, the 1997 EditiOn Of the Uniform Solar Energy Code and the Uniform Plumbing Code Material and Installation Standards and Repealing Ordinance No. 948. A motion was made by Mayor Pro Tern Piercy and seconded by Councilmember MCGIII, tO adopt the Ordinance, by title only, title as follows: Ordinance NO. 992 An Ordinance of the City Council of the City of Cypress Amending Chapter 19 of the Cypress City Code and Thereby Adopting by Reference the Following Codes with Certain Amendments Thereto: The 1997 Edition of the Uniform Plumbing Code, (also known as the 1998 California Plumbing Code), the 1997 Edition Of the Uniform Swimming Pool, Spa and HOt Tub COde., the 1997 Edition of the Uniform Solar Energy Code and the Uniform Plumbing Code Material and Installation Standards and Repealing Ordinance No. 948. The motion was carried by the following roll call vote: AYES: NOES: ABSENT: 5 COUNCILMEMBERS: 0 COUNCILMEMBERS: 0 COUNCILMEMBERS: McCoV, MCGilI, SOndhi, Piercy, Keenan None None CITY COUNCIL MINUTES JUNE 14, 1999 The Mayor requested the staff report for this item, whlch was provided bV Community Development Director AngUS. The Community Development Director reported the request lnvolved two (2) applications. The first application is for a COnditional USe Permit for the operation of an automobile repair and towing business; the second application requests variances from development standards, to allow for decreased landscaping provisions in a portion of the area to be developed and to allow overnight vehicle parking during a portion of the proposed construction. The project is scheduled to be completed In two phases. Phase I provides for additional parking lot improvements and landscaping, and for the construction of a proposed masonry screening wall with a wrought iron gate. Phase 2 includes the construction of a new building, upgrade of the existing building, and will result In a total of 10 service bays on site. Phase I is scheduled for completion in three months; Phase 2 is scheduled for completion in 36 months. Staff's recommendations were for approval of C.U.P. 99-1, subject to the conditions of approval; and for approval of Variance No. 99-1; approving the landscaping variances and denVlng the overnight outdoor vehicle parking. Councilmember McGill requested Input re whether an auto repair use was consistent with the goals of the Lincoln Avenue Specific Plan. Director Angus responded that the use was in conformity with the long-range goals for the area, and that standards had been written into the Zoning Ordinance which relate to these uses. Mr. Jeffrey Jonsson, architect for the project, addressed the Council as representative for A & E Auto, the applicant. Mr. Jonsson noted that the site was currently in relatively poor condition, and would require $40,000-$50,000 worth of improvements immediately upon the close of escrow. These expenditures would be for new curbing, landscaping, the low wall, trash enclosure, and ADA-mandated improvements to the building itself. He also remarked that only two service bays were currently operable. Mr. Johnsson explained that Was the reason the applicant Was requesting the variance for the outdoor storage issue in Phase 1 of the project. He said that they were planning on remodeling the building containing the baVs prior to Phase 2, to allow additional baVs to be opened. Councilmember Sondhi questioned at what time the additional bays would be opened. Mr. Jonsson responded that sometime between the completion of Phase 1 and the opening of Phase 2, four bays would be opened and operational. This would likely be completed within the first three months of the project, or shortly thereafter. Councilmember Sondhl also noted that staff was recommending the completion of the project within 18 months, and questioned what timeline the applicant was requesting. Mr. Jonsson responded that because of the large expenditures of money involved from the outset of this project, they were requesting 36 months to complete the project in Phase 2; which would begin to run from the time the applicant occupied the structure. The Mayor then opened the public hearing; no one offered any comments. The matter was then returned to the Council for discussion. Councilmember MCGIII asked what would be done with the diagonal Wall in the rear of the site. The applicant responded that the wall would be retained for security reasons, and possibly landscaped with a bougainvlllea vine. Councilmember MCGIII then questioned whether any complaints had been received from the residents on the property abutting the use; Director Angus reported that she was not aware of any. The Mayor Pro Tern noted that staff's recommendation was for Phase 2 to be completed in 18 months, while the applicant was requesting 36 months. She asked whether it was possible for the applicant to complete the project within the 18-month time constraint, as it was her opinion that 36 months was too long a period to complete CITY COUNCIL MINUTES JUNE 14, 1999 The Mayor noted that the problem of vehicle storage had been encountered before, which Was hls concern With this project. Also, the fact that the City Is seeking improvements in the types of businesses coming in is a factor. The Mayor then questioned the proposed wall, and wanted to know whether it was high enough to hide the vehicles from the public View. The Community Development Director responded that the applicant was proposing a masonry wall 8' in height, covered with stucco, and containing a wrought iron access gate. The wall iS to be removed when the building is constructed. The Mayor requested verification that staff was recommending the wall not be constructed. Director AngUS responded that because new standards for automobile repair uses had recently been adopted which mandated no outdoor vehicle storage, staff was not recommending the approval of that variance. Because staff was not recommending the variance, there would be no need to screen the Vehicles if 'the outdoor overnight parking was not allowed. The Mayor then asked about short-term storage on the lot, or the need to screen the View of the bays. Director Angus responded that if that were done, it could lead to a possible enforcement problem In the future of cars being stored Illegally. Councilmember MCGIII questioned the noise generated by the project; he was assured by the Community Development Director that any noise would be appropriately mitigated. Councilmember Sondhi asked when the applicant anticipated completion of the additional two bays. The applicant responded that they could not realistically answer that question until they had an opportunity to see what has actually been done to the original structure, and how much work will be required to effect the remodel. Councilmember McCoV observed that if there were four operational bays, then the number of cars stored outside would be minimal. He then ascertained that if there was substantial repair-remodel work to be done to the bays, two-three cars Would be left outside overnight; the applicant responded that this would be the case. The applicant also advised that the existing spray booth would not be utilized as such, but would be used for vehicle storage. Councilmember McCoV then asked if the applicant would be able tO complete the project within 24 months; the applicant responded that it would be reasonable to expect the project could be done in 24 months; however, they would like to request the 36 month timeline in case of any problems. Councilmember MCCOV observed that a 24-month timellne would be more acceptable than a 36-month timeline, and would prove less of a hardship on the applicant than would the 18-month timeline. The Mayor Pro Tern agreed with this, and felt that there would be no problem with outdoor storage, If the wall were constructed and landscaped. She stated this would be a tremendous improvement over the current condition of the site. There was some confusion as to the amount of time the applicant desired to have outside vehicle storage on the property. In addition, the Council did not wish to allow outside storage of vehicles, as recently mandated in the City of Cypress Zoning Ordinance. In response to other questions posed by the Council, it was determined that a motel was located on the parcel adjacent to the project slte on the eastern side. The City Attorney Interjected that If the inclination of the Council was to grant the Variance, it would be necessary to bring the second Resolution back to the Council because appropriate findings would need to be made. In that case, it would be necessary to continue the item to the next meeting of the City Council. CITY COUNCIL MINUTES JUNE 14, 1999 Permit 99-1 and Variance 99-I to June 28, 1999, to allow staff to make revisions in accordance with Council's direction: AYES: NOES: ABSENT: 5 COUNCILMEMBERS: 0 COUNCILMEMBERS: 0 COUNCILMEMBERS: MCCOV, McGIII, Sondhi, Piercy, Keenan None None 20. Continuation of Public Hearing RE: Conditional Use Permlt No. 99-2, Request to EStablish an Adult Day Care Center at 4470 Lincoln Avenue, Suites 1, 2 and 3. This item was a continuation of a public hearing on Conditional Use Permit NO. 99-2 for the establishment of an Adult Day Care Center at 4470 Lincoln Avenue, Suites 1, 2 and 3. Staff had originally recommended denial of this project, as It was not felt to be consistent with the goals of the Specific Plan for the area. Mr. Paul Brazeau, builder of the Mission Shopping Center in which this project Was proposed to be located, addressed the Council. Mr. Brazeau submitted a letter he had prepared requesting the Council to favorably consider the proposal. Some of the points included in Mr. Brazeau's letter were: He has experienced difficulty in renting Units 1, 2 and 3 In the center, largely because the view of them from the street is blocked by a large, fast food restaurant located in front of them. Because of ongoing financial difficulties resulting from the poor economy for the period 1990-1997, the applicant assisted his tenants financially at great expense to himself. Further, he continued to keep the site In good repair and up- to-date on all taxes, despite these difficulties. Mr. Brazeau anticipates further difficulties in renting to tenants, partly because of another retail shopping center being built In close proximity to the MISsIOn ShOpping Center. The applicant submits that the prospective tenant he has located for Units 1, 2 and 3, which units have been Vacant for several years, wlll fill a need In Cypress, and will pose no competition for the other Adult Day Care Center that is proposed. The owner has three other facilities located in West Covlna, Pico RIvera and in Long Beach, all of which are successful and which are located In retail shopping centers. The use would be funded primarily from Medicare's state aid program. In addition, the use would bring a much- needed increase in the flow of traffic to the shopping center. It was noted that one of the concerns expressed was that the pick-up and drop-off times of the proposed use would Interfere with those of the child care center. However, neither facility would impact the other, as those times would not be the same for the child care and senior care center. Mr. Brazeau summarized that he has a prospective tenant with an excellent track record, for whom he has spent $60,000 In making Improvements, and who will provide a needed service for the people of Cypress. He said he does not understand why the project is considered by staff to be inconsistent with the projected uses for the area. Bona Parayno, president of the adult day care company, introduced herself. Ms. Parayno is a registered nurse, who saw the need for this type of care for impaired or enfeebled adults, so began this business a couple of years ago. She stated that approval of the use would boost employment for the city, would provide a much needed service for Cypress and the surrounding area, and would be well-supervised, in conformance with state licensing guidelines. in response to a question posed by Councilmember Sondhi, MS. Parayno responded that the actual mix of clients Would be mentally or physically impaired adults from the age of 18 up, and frail or otherwise III seniors aged 55 and up. At the conclusion of these presentations, the Mayor re-opened the public hearing. CITY COUNCIL MINUTES JUNE 14, 1999 Mrs. Mclver said that she had been associated with the City of Cypress Senior Day Care project for three years. She listed a series of questions for the proposed use In the Mission Shopping Center: (1) what are the mission and vision statements of the proposed project? (2) what Is the marketing plan? (3) what is the structure of the governing board? (3) what area will be targeted to attract patients? Will it be Los Angeles County or local? (4) has it been considered that the project will be located in a business area, on a busy street? (5) what is the size of the facility compared to the number of proposed occupants? (6) will sufficient staff be assigned to the clientele? (9) what about safety concerns? There are no trees nor grass for the clients to enjoy while there--only access to the paved parking lot. Mrs. Mclver also noted that the project was originally reviewed by the Area Council on the Aglng, which body did not recommend approval for it. Joanne west, who identified herself as a 25-year resident of Cypress, next addressed the Council. Her questions were: (1) Is the proposed business financially stable? (2) does the City have access to inspect the use, once established? Mr. Brazeau noted it has been estimated that there are 60,000 people in the area requiring this type of service. He explained that the proposed use will serve only 100 of those individuals, and that there will be absolutely no adverse competition for the proposed City of Cypress Senior Care facility. Mayor Keenan had questions regarding the optimum number of expected clients, what type of transportation would be provided, how the clients would be picked-up and dropped off, and during what hours those pick-ups/drop-offs would occur. He also wanted to know what the pick-up and drop-off times were for the chlldren's day care center in the plaza. He also wanted to know whether a health care professional would be on duty at the proposed adult day care center. The Mayor Pro Tern questioned whether or not the center would be open to residents of Cypress as well as to residents of other communities. Commissioner Sondhi posed a question regarding the actual age mix of the anticipated clientele, and wanted to know if individuals with various types of dlsablllttes would be served. In response, it was reported that up to 105 clients would be served by the day care center; this would include individuals from Cypress as well as surrounding communities. A contract doctor would be available, and R.N.S and licensed vocational nurses would also be available to tend to the needs of the clients. The drop-off times for the existing child day care center began at 6:00 a.m. (and were completed by 8:00 a.m.); pick-up times were generally after 5:00 p.m. FOr the proposed use, drop-off times would be between 8:00 a.m. and 10:00 a.m.; pick-up times would vary throughout the day. They would not, therefore, conflict with the existing use at the children's day care center. Clients with varying disabilities and the frail elderly would be served by the adult day care center. MS. Parayno explained that the Center will be adequately staffed with 15-18 staffmembers for 100 people. The California Department of Health mandates that one staffmember be in place for every 16 clients. In regard to the recreational facilities, Ms. Parayno pointed out that Title 22 provides for some flexibility in that field trips can be arranged when there are no adequate recreational facilities available immediately surrounding the site. The Mayor CITY COUNCIL MINUTES JUNE 14, 1999 a two-year license because their survey had such excellent results. Ms. ParaVno also mentioned that any adults venturing outside would be supervised on a one-to-one basis. Following the conclusion of these comments, no further Input was forthcoming, and the Mayor closed the public hearing. The Mayor Pro Tern asked MS. Parayno whether her other three facilities Were running at capacity, and how long her oldest facility had been operating. MS. Parayno responded that the other facilities were at capacity, and that her oldest one had been in business for one year, Councilmember McGill posed several questions. He Wanted to know about the recommendation for denial of litensure by a triple A subcommittee which had been alluded to by Mrs. Mclver. Ms. Parayno responded that this committee had no authority to do this, and that the State Department of Health was the only body allowed to make a decision on litensure. The latter organization had made a favorable finding, and granted a two-year license, when a one-year approval is the norm. Councilmember MCGill asked why the denial had been made by the subcommittee; MS. Parayno informed him that they had been reprimanded several times for doing so, and she thought their decision may have had something to do with the fact that another nonprofit organization had been providing the same type of service for a three-year period. Councilmember MCGill Stated that he was primarily concerned with zoning and land use issues. He observed that the size of the site for the proposed project was 4,600 square feet in size, and would accommodate 100-105 clients when operating at capacity. He compared this to approximately 60 people being inside an average-sized house. councilmember McGIII also questioned the adequacy of the outside, grassy area, and possible impacts upon parklng and traffic generated by the clientele, staff, and caregivers picking up and dropping off the cllents. The City Attorney cautioned that some of the areas being questioned fell under licensing issues, more properly addressed by the licensing agency. He reminded the Council that the areas on which it should concentrate were land use issues. Following the foregoing discussion, Councilmember MCCOy noted that staff had recommended denial of the project, as it was not a use felt to be consistent with the goals of the Lincoln Avenue Specific Plan and Redevelopment Plan. He pointed out that the City had just made major expenditures to upgrading the Lincoln Avenue area and to developing a Specific Plan. He stated that the City should give the plan 'a chance to work" before allowing cornpromised uses. The Council agreed with his Sentiments, and a motion was made by Councilmember MCGIII, seconded by Mayor Keenan, and carried by the following roll call vote that the City Council adopt the Resolution, by title only, title as follows, denying, without prejudice, Conditional Use Permit NO. 99-2: Resolution NO. 5103 A Resolution of the city Council of the City of Cypress Denying, Without Prejudice, Conditional Use Permit No. 99-2 AYES: NOES: ABSENT: 4 COUNCILMEMBERS: 1 COUNCILMEMBERS: 0 COUNCILMEMBERS: NEW BUSINESS McCoV, McGIll, Plercy, Keenan Sondhl None Re_~onse to Recommendations Identified in Police Services Studv. CITY COUNCIL MINUTES JUNE 14, 1999 Staff's recommendation on this Item was that the Council receive and file the information contained In the report. A motion was made by Councilmember MCCOy, seconded by Mayor Pro Tern Pieroy, and unanimously carried to receive and file the Response to Recommendations Identified in the Police Services Study 22. Approval of Commercial Warrant LIst for Warrant NOs. 37853-38069. Mayor Keenan abstained from voting on Warrant Nos. 37871, 37872 and 37873. A motion was made by Councilmember MCCOy, seconded by Mayor Pro Tern Piercy and carried by the following roll call vote (with Mayor Keenan abstaining on Warrants 37871, 37872 and 37873) that the City Council approve the City of Cypress Commercial Warrant List for Warrant NOS. 37853-38069, totaling $I ,339,394.75, as presented. AYES: NOES: ABSENT: 5 COUNCILMEMBERS: 0 COUNCILMEMBERS: 0 COUNCILMEMBERS: McCoy, McGilI, Sondhi, Piercy, Keenan None None RECREATION & PARK DISTRICT MATTERS: OffiCiO Governing Board of Trustees. The Cypress City Council Acting as the Ex 23. Recommendations for Change in Scope of Project for the Arnold/Cypress Park Renovation Project to Include Changes to the Restroom, Maintenance Building and Sports Field Lighting Projects, as recommended by the Recreation and Community Services Commission. Recreation and Parks Director DeCado presented the staff report on this item. Mr. DeCarlo advised that the Recreation and Community Services Commission had met on April 20, 1999, and made several modifications to the scope of the Arnold/Cypress Park Renovation Plan as outlined in the staff report. The modifications as proposed would result in expenditures of $50,000-$60,000; currently, there is $72,000.00 In funds available for this project. Staff's recommendation was for approval of these suggested changes. A motion was made by Councilmember Sondhi, Seconded by Mayor Pro Tern Plercy, and unanimously carried, that the City Council of the City of Cypress, acting as the ex officio Board of Directors for the Cypress Recreation and Parks District, approve the Recreation and Community Services Commission recommendation to CIty Council that the scope of the Arnold/Cypress Park Renovation Plan be changed to include: 1. Delay the under funded CDBG "Restroom Improvements" project through a six-month extension request to the County of Orange so other over funded Arnold/Cypress Park CDBG project funding can be transferred to complete the proposed expanded Restroom Improvements. 2. That the "upgrade of Sports Field Lighting" project be expanded to include replacement of all Major Softball Field conduit and wiring. 3. That the existing Maintenance Building remain in its present location and the "Maintenance Building and Storage Construction" project be dropped from the Arnold/Cypress Park Renovation Project list. 4. That the addition of walkways leading from the northwest parking lot and southeast parking lot to the central area of the park, and a drinking fountain at the Roller HoCkey Rink area, be an addition to the project list. CYPRESS REDEVELOPMENT AGENCY MATTERS CITY COUNCIL MINUTES JUNE 14, 1999 Councilmember MCCoy stated that he had one brief item he wished to discuss. He said that during the previous couple of Weeks, he had visited dog parks in the cities of Long Beach and Huntington Beach, and was interested In opening a similar facility In the City of Cypress. He was currently Involved In organizing a group, a non-profit entity called "The Cypress Dog Park Association" to Spearhead this effort, and requested that anyone wishing to assist please contact him at (7'14) 484-0477. councilmember Sondhi advised that she had artended a meeting of the Orange County Regional Airport Authority during the previous week, at which TOm Wall, president of the Airport Alliance, had made a presentation (the same gentleman who had made a presentation to the City Council at a previous meeting). In addition, the Airport Alliance had developed and would be providing an informational video regarding the El TOrO Reuse Project to Councilmember Sondhi. when received, Councilmember Sondhi will pass it on to staff, who will make it available to any interested citizens. Joe Hardcastle addressed the Council and complained about insufficient tOIlet facilities available at City Hall. He stated that he had made the same request 25 years ago, and there were still not enough facilities. He said that instead of the "electric flushers" installed, there needed to be more facilities; particularly In regard to women's restrooms. Mr. Hardcastle maintained that women require "twice as many" toilets as men. The Mayor then reminded everyone that a Town Hall Meeting was scheduled for Monday, June 21, 1999, at the Arnold/Cypress Park Pavilion. RECESS: The Mayor recessed the meeting to Closed Session at 10:50 p.m. REPORT OF CLOSED SESSION: The meeting was reconvened by Mayor Keenan at 12:04 a.m. The City Attorney provided a report regarding two items which had been discussed In the Closed Session. Pursuant to CaLGovt. Code§ 54956.9(b), a liability claim filed by Howard Kenyon against the city of cypress had been unanimously rejected. In regard to existing litigation, Via Mafia, Inc., v. City of Cvoress, et al., USDC NO. SACV 98-171-AHS, privileged confidential strategies were made by legal counsel to the city council (CaL Govt. Code§ 54956.9[a]). WRITTEN COMMUNICATIONS: FOr Matters Not on the Agenda. There Were no Written communications to consider. ADJOURNMENT: Mayor Keenan adjourned the meeting at 12:05 a.m., in memory of slain Deputy Sheriff Brad Riches, as had been suggested by Councilmember McCoy. ATTEST: MAYOR OF THE CITY OF CYPRESS CITY CLERK OF THE CITY OF CYPRESS