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Minutes 99-08-09· MINUTES OF A REGULAR MEETING OF THE CYPRESS CITY COUNCIL HELD AUGUST 9, 1999 A regular meeting of t:he City of CYpress City Council was called to order on August 9, 1999, at 5:30 p.m. by Mayor Keenan in the Board Room, west Wing of City Hall, 5275 Orange Avenue, Cypress, California. PRESENT: Councilmembers MCGIII, Mayor Pro Tern PlercV, Mayor Keenan ABSENT: Councilmembers MCCOV, Sondhl AlSO present were City Manager Ochenduszko, City Attorney Wynder, and staff members Llu, AngUS, Storey, Scholl and Dadbeh. WORKSHOP SESSION 1. Review of Sewer Maintenance Fee. Review of the Clty's current sewer fees was presented for the Council in a Workshop Session conducted by Stan Scholl, the Interim Public Works Director, and Kamran Dadbeh, Assoclate Civil Engineer. Whlle presenting his report, Mr. Scholl explalned that the City's current sewer maintenance fee was originally intended to cover the costs of the cleaning of the CIt~/'s main line sewer system, scheduled every other year. The monies received from this fee do not provide any reserves, which are necessary to cover costs of emergencies, repair of known deficiencies in the system, pro-active repair of the system, capital replacement, and escalating maintenance costs resulting from Inflation. In addltlon, results obtalned from a survey of surrounding cities revealed that the fee charged by Cypress has not been kept comparable with fees charged by surrounding communities. At $.50 per household per month, the Cypress sewer fee is near the bottom of the list. In consequence, shortfalls have been experienced and are projected for the City's Sewer Maintenance Fund, which Is becoming a subsidized fund dependent upon the General FUnd to cover shortages. To rectify the problem, staff developed elght alternatives for meeting future needs of the Clty's sewer system, all of which were presented for the Council's review. Staff sought Councll's direction regarding options to pursue to adequately meet the increasing demands of maintaining the clty's sewer system. COUNCILMEMBER MC COY ARRIVED AT 5:56 P.M. All options were discussed among Council and staff. Council Instructed staff to investigate the following alternatives: Alternative I: Consider the effect of maklng no change to the current revenue shortfall, basing operation and maintenance fees on a consumption basis. The Sewer Fund 41 would be subsidized as needed by the General Fund, with the result that the sewer system will gradually deteriorate. Alternative 5: This alternative includes a reserve for emergencies in the amount of approximately $250,000; considered a reasonable amount to cover the cost of system repairs resulting from a moderate single event emergency. It would also include $500,000 over five years to fund the repair of 41 prevlousiy identified high maintenance areas cited In the "Sewer Hot Spot Study" conducted in 1993. Finally, it would incorporate a pro-active and systematic repair of the system to Include regular Inspection by television camera, the replacement or rellnlng of the old brick manholes and sewer pipes, and replacement of damaged lines. Alternative 6: This alternative would Incorporate all of Alternative 5, and include funding for replacement of the oldest sewer lines In the City (constructed prior to 1965). Funds would be set asl,de for repair/replacement and Used to replace the oldest lines as the system deteriorates. At the direction of Council, staff will explore the above three alternatives, and report their findings to Council at a later date. CITY COUNCIL MINUTES AUGUST 9, 1999 2. Review of Medlan and Parkway Landscape Features for Ball Road. Kamran Dadbeh, Associate Civil Englneer, presented the second portion of the WOrkshop Session, during which median and parkway landscape features for Ball Road were considered. Mr. Dadbeh explained that the Clty's Arterial Street Rehabilltatlon Fund for 1999-00 was designated for the resurfaclng and repair of Ball Road, from Valley View Street to BlOOmfield. Matching federal funds for pavement rehabilitation have also been awarded to the City. Center median islands with landscaping will be constructed and parkway landscaping improvements wlil be Installed, which will enhance the parkway and hide the abutting walls. Failed asphalt concrete and base material will be replaced during the rehabilitation of Ball Road. In conjunction with the scheduled rehabilitation, the building of medians and landscaping of parkways has been planned, for which funds were budgeted. However, the actual cost of constructing the medians and excavation costs for the rehabilitation of the roadway were underestimated. Staff, therefore, developed several alternatives for completion of this project, and requested Input from Council as to which one to pursue. Alternative No. I provides for construction of landscaped medians and parkways, with an irrigation system Installed. Total cost of this project Is estimated at $2,022,618. Alternative NO. 2 provides for construction of landscaped medians and parkways with no irrigation, at a cost of approximately $1,692,621. Alternative 3 calls for the building of landscaped medians and parkways, within the budget. After discussion, it was the declslon of the Council to direct staff to develop a plan which would provide for constructing medians down the entire length of the street. The medians will be landscaped to include no grass, with an Irrigation system Installed. A plan to phase in the landscaped walls and parkways shall also be Included. Once developed, the report will be resubmitted to Councll for approval. RECESS: At 6:30 p.m., Mayor Keenan recessed the meeting to the City council Chamber. At this time, the City Attorney requested the Council to add, as an urgency matter, a closed Session item to discuss the resignation of the city Manager, which resulted after the agenda was published. It was moved by Councilmember McGIII, seconded by Mayor Pro Tern Plercy, and unanimously carried (with Councilmember Sondhl absent) to add, pursuant to CaLGovt, Code§ 54957 - Public Employee Appointment for the position of City Manager, to the agenda. The Council then entered Into Closed Session to discuss this matter. 7:00 P.M. SESSION: The meeting Was reconvened at 7:00 p.m. PRESENT: Councilmembers MCCOy, MCGIII, Mayor Pro Tern Piercy, Mayor Keenan. ABSENT: Councilmember Sondhl AlSO present were City Manager Ochenduszko, City Attorney Wynder, and staff members Angus, SchOII, DeCarlo, Hensley and Storey. PLEDGE OF ALLEGIANCE: The Pledge of Allegiance was lead by Scoutmaster John Love and members of Boy Scout TrOop NO. 1666. INVOCATION: The Invocation was given by BIShOp DOn Lewis Of the Church of Jesus Christ of Latter-Day Saints, Cypress 5th Ward. REPORT OF CLOSED SESSIONNVORKSHOP AGENDA: City Manager Ochenduszko provided a recap of the items discussed and Council's direction provided In the Workshop Session held earlier in the evening. The items discussed were reviews of sewer maintenance fees and the capital Improvement project for the repavlng of Ball Road with the provision of median and parkway landscape 2 CITY COUNCIL MINUTES AUGUST 9, 1999 features. Both matters will be resubmltted for Councll's conslderatlon when staff's studies have been completed. The City Attorney advlsed that It had been necessary to schedule a Closed Session subsequent to the posting of the Agenda, because events requiring the Councll's immediate attention had transpired. Clty Attorney Wynder reported that a closed Session had been conducted with the City council earlier In the evening, In accordance with CaLGovt. Code ,~ 54957. Mr. Wynder explained that dlrectlon was provided In regard to filling the position of Interim City Manager and, ultimately, city Manager. The present City Manager, Mark Ochenduszko, had been offered and had accepted the position of CIty Manager for the City of Coronado, California, and, therefore, had tendered his resignation. An Interim City Manager candidate had been recommended, and the City Manager was authorized to proceed with scheduling an Interview to fill that position. Mayor Keenan advlsed that Mr. Ochenduszko's last day will be September 15, 1999. In the meantime, an Interim City Manager will be selected While a search is conducted to recruit a permanent City Manager. The Mayor expressed the Councll's regret at accepting the reslgnatlon of Mr. Ochenduszko. ORAL COMMUNICATIONS: SPEAKING ONCE.) LIMITED TO ONE-HALF HOUR. (THREE MINUTES PER SPEAKER, Mayor Keenan commented he was aware that many of the Individuals present in the audience Intended to speak on Agenda Item No. 17. He stated that he would allow comments In regard to Item No. 17, but those would be limited to three minutes per speaker, with an overall time limit of one-half hour Imposed. He sald It would be approximately one and one-half hours before Item NO. 17 was discussed, so if anyone wlshlng to speak could not stay that long, they were welcome to speak during Oral Communications. councilmember McGill requested permission to make some comments prior to receiving public testimony. He wished to address several issues regarding the proposed skatepark, saying that he had followed the issue for the past one and one-half years. First, he addressed the Issue of crime. Councilmember McGIII opined that gang members will not become a problem in the City of Cypress If a skatepark is constructed. He said that his 8-year old son Is a skateboarder, attends St. Irenaeus and is a Cub Scout. Councilmember McGIII then placed a skateboard on the dais, and recollected that he had been a skateboarder In his youth, and that he was also an Eagle Scout. Councilmember MCGill then addressed the liability Issue. He claimed exposure to the City would not be a problem as feared by some citizens, and said that california had enacted legislation ensuring that skatepark users assumed liability when skateboarding in facilities constructed In conformity with designated standards. Thirdly, Councilmember MCGIll referred to the outgoing and incoming Chairpersons of the Recreation and Community Services Commission, and the Chairperson of the Skatepark Committee, who were In attendance at the meeting. Councilmember McGIII said he had invited these individuals to the meeting In order to demonstrate they were not 'nameless, faceless, anonymous organizations who have some hidden evil agenda.' He Introduced Ann Fowler, the outgoing Chairperson; BIll Wostenberg, the incoming chairperson and Jim Preston, the Task Force Chairperson. Councilmember McGIII explained that the Skateboard Task Force consists of individUalS who volunteer their time, devote many hours to attending meetings that have lasted until midnight, and provide much thought as to how best meet the needs of the community in relation to this issue. He stated that one of the reasons he had Invited these individuals to attend the meeting, was so they Could provide input as to the processes they had completed in making their recommendations regarding the skatepark. councilmember McGIll noted he had heard comments that the Skateboard Task Force and Recreation and community Services commission had somehow "violated the directlYe the Councll gave them" bY returning the Veterans Park site to the Council for reconslderatlon. The Councilmember noted that no violation had occurred. He stated that the City Council had met with the TaSk Force In the beginning of 1999, and had requested that Veterans Park and Wicker Drive be removed from the lists of prospective sites. He said the Task Force had complied, had voted against Oak KnOll Park as a prospective site for the use, and returned the matter to the Recreation and Community Services Commission for its consideration. He explained that the Recreation and Community Services Commission had spent two years considering alternatives which CITY COUNCIL MINUTES AUGUST 9, 1999 proved to be unsatisfactorY, and referred the matter back to the city council, asking for its input. Councilmember McGIII stated that he dld not wlsh to dimlnlsh any concerns held by individuals In the audience. However, he explained that the discussion revolved around a facility the approximate size of a basketball court; for which the budgeted amount would equal about $60,000-$70,000. He added that as a point of reference, the Clty's budget Is $20,000,000; and the budget for the Police Department alone equals about half that amount. Mr. MCGIII said that the Issue was not "cancer research" a "burning bush" nor "Charles Manson moving next door." He said the matter concerned a play area the size of a basketball court, designated for klds 8-14 years old. Councilmember McGill said he would hate to see friendships dissolve over the issue. He expressed the wish that the matter not become another "shaw Carpet Warehouse", golf course or card club issue. He said that the way the matter was handled would define the character of the community. At the concluslon of Councilmember McGIII'S comments, Councilmember MCCOy said that if "we are going to endure a 15-minute speech on the skatepark", which was the issue the people In the audience had come to discuss, then the matter should be moved forward On the Agenda. The Mayor said that the matter would be discussed in order; and Councilmember McCoy asked why the Council was given a 15-minute presentation If the matter wasn't going to be discussed until later. The Mayor responded that the Councilmembers were free to speak on the matter, and invited Councilmember McCoy to add his comments. Councilmember McCOy advised that he had requested the skatepark issue to be placed on the Agenda to attempt to eliminate Veterans Park from the list of potential skatepark locations. He Said that on July 13, 1998, over 100 residents residing around the park attended a meeting to speak against using Veterans Park as a site for the skatepark. councilmember McCoy said the Council voted at that time to explore other options. Councilmember McCOy continued that on JanuarY 18, 1999, the CIty Council voted to remove Veterans Park from consideration. Because of this, he asked, "so, why are we here?" Councilmember MCCOy said that a member of the Parks & Recreation Commission, BIll Wostenberg, Ignored Councll's direction and recommended that a skatepark be placed in Veterans Park. Councilmember MCCOy said that during the Commission meeting, Mr. Wostenberg said, "1 know the City Councli Is going to hate me for this, but Veterans Park is the only viable option." Councilmember MCCOy reported that later In the meeting, when Mr. Wostenberg's motion was discussed by the Commission, Mr. Wostenberg said, "...and we know the TaSk Force was told not to consider Veterans Park...". It was Councilmember McCoy's contention that Mr. Wostenberg, "has a problem understanding his position as a Commissioner." Councilmember MCCOy said that Mr. Wostenberg's job was to take direction from the Council and report the findings resulting from that instruction. Councilmember McCoy maintained that Issue would have to be addressed by the Council at another time. Councilmember MCCOy offered that another reason the issue was being discussed was because a staff person in attendance at the meeting should have given the Commission direction, and failed to advise the Commission that Veterans Park was not an option at the time. He then stated that at the conclusion Of a city council meeting in July, he had overheard comments made by the Mayor Pro Tern to Councilmember Sondhl. Councilmember Mccoy alleged that he had heard Mayor Pro Tern Plercy say to Councilmember Sondhl, '1 should never have listened to those Sorrento residents and put the skatepark In Veterans Park." Councilmember McCOy noted that the residents around Veterans Park require closure on the issue, and said that the Council had voted twice to exclude that location. He questioned why the location was being proposed again, and wanted to know "how many more times are we going to subject a neighborhood to take quality time from their families to come down here and express their views as citizens of this community?" He noted that it was the Job of the Councilmembers to listen to the voters of the community, as It was the communlty's Interests represented by Council. He requested that the Council not allow their own personal opinions to affect their votes. At the close of these comments, the Mayor noted that the issue had been introduced, and asked for a motion to move the item to the top of the Agenda. A motlon was made by Mayor Pro Tern PiercY, seconded by Councilmember MCGIII, and carried by the following roll call vote to consider Item No. 17 at this time: 4 CITY COUNCIL MINUTES AUGUST 9, 1999 AYES: 4 COUNCILMEMBERS: MCCOy, MCGIII, PIercy, Keenan NOES: 0 COUNCILMEMBERS: None ABSENT: I COUNCILMEMBER: Sondhl The Mayor asked If there were any other oral communications to be considered prior to discussion of Item NO. 17. Carol Lauterbeck approached the podlure and Introduced herself as a resident of Wellson Drive. Ms. Lauterbeck said she had been Informed by the Task Force that the skatepark facility would be utilized by children be~veen the ages of 5-14, which she noted would eliminate anyone from the south part of town. She then commented that t~vo petltlons had been submitted, one from the Oak KnOll area residents, and one from the Veterans Park residents. Therefore, It was her opinion that the Council should consider whether or not the residents of Cypress want any kind of a skatepark in the City. The Mayor noted that a staff report had been prepared for Item No. 17. He Said that any public comment regarding the skatepark would be given after presentation of the staff report. He then invited anyone having comments regarding Items not on the Agenda to step forward. No comments were offered, and the Oral Communications session was closed. RECREATION & PARK DISTRICT MATTERS: Governing Board of Directors. The Cypress city Council, ACtlng as the Ex OFFICIO 17. Reconslderatlon of Veterans Park as a Potential SIte for a Skatepark Facility. Recreation & Parks DIrector Decarlo presented the staff report on thls Item. He began by stating that the item had been placed on the Agenda, not to consider the merits of any of the potential locations for a skatepark, but to seek direction from the city council regarding whether Veterans Park can be considered as a potential skatepark site. Mr. DeCarlo sald that In August Of 1998, the Clty Council considered the recommendation from the Recreation & Community Services Commission to consider Veterans Park as a possible site location. At that time, staff was directed by Council to resubmlt the matter to the Commission, and to consider up to three sites as alternatives to Veterans Park. At that time, the suggestion to form a Task Force composed of citizens was also made. The Skatepark Task Force was formed In November of 1998, and was comprised of nine members appointed by the Recreation & Community Services Commission. In January of 1999, the Task Force requested a Joint meeting with the City Council to discuss the recommendations of the council In regard to potential sites identified. At that time, the Council voted to direct the TaSk Force to temporarily remove Veterans Park from the list of potential skatepark sites. The TaSk Force removed that location from the list, and In May made the recommendation to the Recreation & Community commission to consider oak Knoll Park as a primary site, and to also consider vacant property at Lincoln and Walker. The Task Force also recommended the possibility of Installing several smaller scale skateboard facllltles at various different locations around the City. After consideration of those recommendations at ~vo public meetings, the Recreation & Community Services Commission decided to seek direction from Council regarding reconslderatlon of Veterans Park as a possible skatepark location. If Council so decides, the matter will be resubmltted to Council by staff. At the conclusion Of Mr. DeCarlo's report, the Mayor commented that the former chairperson of the Recreation & Community Services Commission, Ann rowlet, had prepared a timeline regarding the history of the project, and requested that she present i.t at this time. MrS. Fowler provided copies of the timeline for distribution to the CIty Councilmembers, explaining that much effort had been expended in identifying potential skatepark locations In the city. She began by statlng that in September of 1997 at a regular Commission meeting, an item entitled, "Skateboard Park" had been listed on the meeting agenda. This was a public meeting, and input from the audience was received at that time. A Skatepark CITY COUNCIL MINUTES AUGUST 9, 1999 Cltlzen's Committee Meeting scheduled In october, 1997, was noticed, and attended by over 90 residents. Durlng thls and other properly noticed public hearings scheduled, items discussed included the mlsslon statement of the Task Force, the historical perspective of the project, and a tlmellne for completion. The types of skatepark facilities and elements to be included were discussed, as were size, location and related factors regarding skateDarks. At the Recreatlon & Parks Commission Meetlng held In November, 1997, the commission accepted the Task Force's recommendation to build a skatepark, with Veterans Park Identified as a potential location. The Commission also asked that a public hearing on the matter be scheduled, and this was held on January 20, 1998. During said meeting, discussion took place regarding the proposal to build a skatepark In Veterans Park. Public Input In support of and In opposition to the project was received during that meeting. FolloWing thiS, the Commission voted unanimously to recommend to the City Council the construction of a concrete streetscape-sb/le facility at Veterans Park. Stipulations were that the facility be built at least 135' away from residences, that there be high visibility from the street, and that the facility be built in a centralized location near a water fountain, telephone, trash cans, restrooms and a sitting area, In April, 1998, an Environmental Impact Report with a Negative Declaration was filed. All potential Impacts were adequately addressed through mitigation measures, so that the project would not have a significant effect upon the environment. Those mitigation measures Included the recommendation that no organized competition be held at the park. NOISe levels were not antlclpated to exceed the Clty's daytime noise standards. In May, 1998, during a Clty Council meeting, public Input from those supporting and opposing the project was provided. When Councilmember Bowman, a real estate agent, was asked for his professional opinion, he stated It was doubtful that the project would have a detrimental effect on neighboring housing values. Further consideration of the skatepark was then continued to a meeting In July. In July, the councll recommended a workshop be scheduled, to Involve the public, where staff and the Commissioners could provide more options on site selection, including costs, pros and cons, procedures to be followed In terms of narrowing the selection of sites, the reconslderatlon of Veterans Park. Those findings were to be submitted to the Council six weeks from the date of that meeting. In August of 1998, a study was presented to the Council, at which time the Council requested that a seven-person task force be appointed to: review existlng Information, develop criteria for site selection, analyze and evaluate all public and private sites, and consult with a contractor regarding construction of the site. The Task Force was created in November of 1998. In January of 1999, the Task Force, the Clty Council, the CIty Manager, the City Attorney and five department heads held a meeting. At that meeting, councilmember MCCoy moved to temporarily remove Veterans Park from the list of possible skateparks. After discussion, Task NO. 5 was added to the mlsslon and goals listing. Task No. 5 states that the Task Force shall not consider, for the purposes of their work, the Veterans Park and Wicker Drive sites. The Task Force continued to meet untll May of 1999, at which time a Jolnt meeting with the ReCreation & community Services commission was held. At that meeting, the vote was 4-1 to accept the recommendation of constructing a skatepark at Oak Knoll Park. : In June of 1999, a public hearing was scheduled regarding the potential of Iocatlng the skateDark at Oak Knoll Park. During the meeting, many residents opposed the construction at that location. The Commission voted to defer any action until another meeting was held at the end of the month, largely because of the absence of one of the Commissioners. In July of 1999, the Commlsslon met, held another public hearing on the subject, and! voted 5-2 against Oak KnOll Park as a location for the skatepark. The Commission voted 4-3 to reconsider Veterans Park, and to return the matter to Council for its input. 6 CITY COUNCIL MINUTES AUGUST 9, 1999 Mrs. Fowler stated It was a difficult decision to make, but It was felt that oak Knoll Park was too heavily impacted to accommodate a skatepark facility. She said that the site under consideration In Veterans Park was located a good distance from the surrounding houses and from the exlstlng playground and plcnlc shelter. She suggested that a hedge be planted to create a barrier between the skatepark and the volleyball/basketball courts, and also suggested that the basketball court be enlarged. AS It has been planned to construct the skate facility below ground level, and appropriate landscaping would be planted to screen the use, the skatepark would not be visible to the vast majority of the park's current users, nor to the Sorrento residents. Mrs. Fowler expressed the wish that the needs of the children of the community be considered, and mentioned that the Cities of Long Beach and Cerrltos are both installing large, much more complicated skatepark facliltles than the one considered for the City of Cypress. MrS. Fow]er concluded by statlng that she felt they were working on a faclllty needed bV the communlb/'s children. Councilmember McCOy asked if a study had ever been completed to determine if the:people In the community want a skatepark. The Mayor Pro Tern asked for permission to comment on that question. She explained that one of the first tasks completed by the City was to conduct an open meeting In order to determine the communlty's level of interest in establishing a skatepark facility. At that meeting, 90 people expressed interest In a skatepark. The Mayor Pro Tern said It was not one Individual who decided because "her children In her classroom wanted a skatepark." She said that she had suggested It be placed In the Clty's budget, but that the community had Indlcated an Interest In establishing the use. The Mayor Pro Tem stated she had artended many meetings, and had rarely heard input to the effect that a skatepark not be established, but what she had heard was, "yes, we need a skatepark, but not in my backyard." The Mayor Pro Tern noted that every location suggested had been protested bV the surrounding neighborhood. The Mayor Pro Tem stated that petitions had been submitted by the residents of Sorrento who opposed the establishment of a skatepark in Veterans Park, and petitions were subml~ed by Individuals requesting a skatepark In the city. She also observed that when Oak Knoll Was suggested, petitions were received in opposltlon to that location. Mayor Pro Tern Plercy noted that petitions were received from those wanting a park, and those not wanting a park. The Mayor Pro Tern reminded everyone that the decision of whether or not the Council would vote to place the skatepark in Veterans Park was not being made that evening. She said the Agenda item was only concerned with whether or not the Council would reconsider the use of Veterans Park as a potential site. She said that both the Veterans Park and Wicker Drive sites had been removed from consideration on a temporary basis, and read the following excerpt from the January 18, 1999, minutes, where "...[the City Council voted] to temporarily remove Veterans Park from the list of possible skateparks." The Mayor Pro Tern proceeded the Skatepark Task Force dld Its Job, and did not defy the Council. She explained It was the Recreation & Community Services Commission which had requested reconslderatlon of the Veterans Park site, and not the Task Force. Mayor Pro Tern Plercy noted the presence of Oak KnOll Park and Sorrento residents in the audience, commenting that they were probably attending because they did not want the skatepark in their locations. She observed that none of the individuals who wanted a skatepark were present, because no decision regarding placement of the park was, indicated. She also said that many of the same comments already heard would be made again, noting that there was a "one-inch thick file" containing all the reasons the residents do not want the skatepark. The Mayor Pro Tern said that a skate facility had never been established in Cypress, so the residents' fears were unfounded. · The Mayor Pro Tern said stories were heard about skate facilities established in other cities, noting she had heard a police officer from Huntington Beach remark on the number of arrests he had made in that city. She referred to the fact that Huntington Beach has a bus which goes to Riverside and San Bernardlno to bring people to the beach, and said that was how people from those towns got to the skatepark In Huntington Beach. CITY COUNCIL MINUTES AUGUST 9, 1999 The Mayor Pro Tern referred to the overheard conversatlon beDNeen her and Councilmember Sondhl, as reported by Councilmember McCOV. She alleged that she did say, "Yes, we should have Just put It there...[veterans Park]" because the same Input from all the locations suggested was received by the council, and the Mayor Pro Tern said the ultimate decision will be a difficult one. At the conclusion of the Mayor Pro Tem's remarks, Councilmember MCCOy said that the Mayor Pro Tern was correct; In that a public hearlng on the item had not been scheduled. However, he said they were present to "...listen to the people, to see If they want us to consider Veterans Park to be put on the list." He observed that petitions had been submitted supporting the skatepark, but that 90% of the signatures on those petitions were signed by "klds." He said that the people present at the meeting were the Voters of the communitY. Councilmember MCCOy suggested that the reason the people In support of the park were not present, was probably because they were home having dinner. Councilmember MCCoy noted that although no public hearing had been scheduled, the people in attendance were present to express their concerns about the decisions made by the Council, because the Council was representative of the people. The Mayor PrO Tern acknowledged that the Council was representative of the people, but observed the people in attendance did not represent the entire communitY. She said that the people present were a good representation of the Sorrento Homes residents, who signed the Sorrento petition, and who were warned that the matter was being raised again. The Mayor Pro Tem said there was some active participation bV individuals who notified everyone present that the matter had been placed on the agenda. She also observed that many of the residents of the Oak Knoll neighborhood were also present. The Mayor Pro Tern then questioned whether anyone had actively solicited the presence of the people in favor of the skatepark--then noted that was probably not, because the matter was not scheduled as a public hearing. The Mayor then reiterated that the Council has several times indicated a desire to establish a skatepark In cypress. He stated he has personally been researching the matter for~ two years; prior to the time he was a CitY Council member. He had received many requests from constituents to establish a skatepark. Mayor Keenan maintained he had attended many meetings regarding skateparks, and had read extensively on the subject; noting that skateboarding is gaining In popularitY and that the demand for the facilitY exists. He said that In the two years that Cypress has been discussing the establishment of'the facilitY, all the surrounding communltles have built their skateparks. The Mayor reiterated that the matter had not been scheduled as a public hearing, and that if the public is allowed to speak, he asked that they not be redundant and that they not discuss skateboarders in general. He suggested that they elect a spokesperson or persons to express their opinions. The Mayor said there would be ample opportunitY for unlimited public input during the public hearings that are scheduled prior to the time a final decision is made about any location. He reminded the audience that the only thing being considered at this time was whether or not the Council would authorize the reconslderatlon of Veterans Park as a potential skatepark location, which was placed on the agenda at the request of Councilmember MCCOy. The Mayor then asked for further comments. Councilmember McGIII said he was anxious to hear the Input from the public. The Mayor invited comments from the public, saying that the time limit would be one-half hour, three minutes per speaker, speaking once. Ken WelD/was first to speak. He Identified himself as a former skateboarder, an Eagle scout, a resident of Cypress since 1975, a Sorrento resident, and a retired lieutenant of L.A.P.D. He spoke against the skatepark being built In Sorrento or any other part of Cypress, citing his experience as a police officer and noting that an undesirable element of kids will be attracted if a skatepark is constructed. George Hallak, who Identified himself as a former Commissioner of the Recreation & Parks commission, spoke against establishing the skate facilitY in Veterans Park, observing that location was meant to be peaceful. He questioned the need for a skatepark in CypresS. Mr. Hallak noted that he wasn't concerned with skateparks being built in other cities, because he was a Cypress resident, and not a resident of one of the other cities. He suggested a joint venture with another citY If a park has to be built. He also suggested that the matter be placed on the ballot for a vote by the residents. Brlnda MCCoy next addressed the Council, stating that she was present to speak against the skatepark In Veterans Park or any other location in Cypress that may affect 8 CITY COUNCIL MINUTES AUCUST 9, 1999 the quality of life for surrounding residents. MrS. McCOy noted that while the original idea to establish such a use may have been a good one, now it was merely dlvlslve. MrS. MCCOV'S contention was that the idea for the skatepark had been proposed by Mayor Pro Tern Plercy, who promised such a faclllty to her students at Lexington Junior High School. MrS. MCCOy'S contention Was that no survey of the community was ever conducted. Mrs. McCoy alleged that she had not seen any support for the skatepark, other than a petition signed by "a small number of kids" and "not the voters." She referred to hundreds and hundreds of signatures against the skatepark. Mrs. MCCOV also said that there are many programs already available for the children of Cypress, and that a skatepark would primarily serve teenage boys. She said that a skatepark would not provide parental supporl;, as do most of the youth programs in place at the site. Mrs. McCOV concluded by calling for an end to the matter, and asking that it be placed on the ballot for the people of Cypress to vote on. Del DaViS then stepped forward. He Said that although the council had worked well as a team to date, this matter had returned them to the "politics of old." He spoke in favor of unity, and asked that the Item be placed on the ballot In the next election. Clndy Young next addressed the Council. She stated her purpose In attending the meeting was to express her concerns about the skatepark. However, she felt that the Council had been Impolite to the audience, so would not provide her Input as she said her words would be "not heard." ,= The Mayor apologized to MS. Young, but said that the crowd was acting rudely, and had to be treated firmly. NeXt tO speak was Isaac Houseman, a resident of Sorrento. Mr. Houseman was upset that the skatepark In Veterans Park issue had been raised, and registered hls opposition to the project. He also said he was Very upset wlth Councilmember McGIII for placlng a skateboard on the dals. Mr. Houseman noted that the issue was Very sensitive for,the residents of Sorrento. Brent Fuller next approached the podlure. Mr. Fuller said he was a resident of Tanglewood, adjacent to the Sorrento area. He noted that he was probably closer to Veterans Park than any of the Sorrento residents. Mr. Fuller identified himself as the father of teenage boys, and a long-time resldent of Cypress. He said that his sons were skateboarders, were well-behaved, and that the Sorrento community should be ashamed of itself for Its attitude about skateboarders. Mr. Fuller said that young peopte don't have to be on skateboards to be troublemakers. He said he thOUght the matter should be put on a ballot, and it wlli probably pass overwhelmingly. Harry Gardlkls, a 30-year resident of Cypress, was next to speak. Mr. Gardikis noted that he remembered when Sorrento was a tank farm and Oak KnOll Park was a dairy site. He registered his concern that the matter was a dlvlslve Issue, urged everyone to work together, and said that Cypress was a great place to live. Mr. Gardlkis noted that the present City Council had worked very well as a team up to this point, and hoped that this issue would not prevent the Councilmembers from maintaining civility and working together. Mr. Gardlkls voiced his opinion that the skatepark should be situated away from residences. John Pope then addressed the Council. Mr. Pope said he was both a member of the Skatepark Task Force and a resident of Sorrento, and could see no problem with placing the skateboard facility In Veterans park. He Said that one of the complaints heard consistently at the Task Force meetings was the rudeness of the children who would use the facility. He stated that what the Mayor had done earlier In the meeting, was to try to restore order, and that the rudeness displayed earlier In the public meeting was not a good example to set. Mr. Pope told Councilmember MCCOV that one of the things to learn when becoming an elected official was to decide whether to be a leader Or a follower. His opinion was that councilmember McCoy had taken the position of being a follower, Which would prove to be a problem later when he would try to lead. Debble Mayer spoke next, saying that she Was a three-year resident of Cypress who had moved here from Fullerton. Mrs. Mayer reported that difficulties had been encountered at the Fullerton skatepark facility, Including a graffltl problem, Mrs. Mayer was opposed to a skatepark In Cypress, and urged the Council to place the matter on a ballot. 9 CITY COUNCIL MINUTES AUCUST 9, 1999 Mary Gledlln also requested that the matter be placed on the ballot--and urged the Council that if a skatepark Is to be installed at all, to build It somewhere where it "will be embraced." Susle Llnde noted a lack of facilities in Cypress for young adolescents, and spoke in favor of the skatepark. She said It was unfair If the Council only represented registered voters, and that It should also represent the Interests of children and anyone who is incapacitated or otherwise unable to vote. Don Wesllng then spoke, saying that he had been attending City Council meetings since 1994. Mr. Wesllng observed that the City Council had been a great Council, that he was sorry to see the City Manager go, and he doubted if a skatepark would ever be built in cypress. Mr. Wesllng said he didn't know what everyone was so upset about, as no decision was being made that evening about whether or not to situate the skatepark in Veterans Park. Paula English addressed the Council, stating that she was neutral regarding the Issue of the skatepark. However, she did wish to note for the record that Bill Wostenberg was a very hard-working, fair, and conscientious Commissioner. Mrs. EngliSh felt It was unfair to "pull a couple of statements" out of several hundred hours of discussion to use against a Commissioner who was Volunteering his time. Johnnle Perklns spoke next. He addressed the City Manager, extending his regrets on hearing of his resignation and wishing him well. Mr. Perkins stated he was he was neutral on the issue of the skatepark, and related a story of skateboarders being rude to him. He said that the Commissioners and Council do a good Job. Mr. Perkins said that he had contacted the cities of Long Beach and Cerrltos about their skatepark facilities, which are large. Jason Sondhl then introduced himself. Mr. Sondhl sald that after two years, the City Council was more aware of the Issues regarding the skatepark than anyone else in the room. He said that the skatepark should not be a big deal, and that the fears expressed were without merit. He sald he was sorry that the people in the room were too clouded with emotion to listen to reason and logic about the issue. Mr. Sondhl exhorted the Council to "be strong, do what you think Is right, but, at the same time, do not let a roomful of Sorrento residents dictate the needs and wants of 30,000 other citizens." No further public comment was offered, and the Mayor returned the matter to Council for disCuSsion. Mayor Pro Tern Plercy said that the Council was composed of five individuals, and that It took a majority of the council to process a decision--saying that one Councilperson could not do it alone. She observed that she was only part of the council which made the decision to construct a small skate facility In Cypress. She said that It was impossible for a Councilmember to satisfy every single person in a community, but that she made an attempt to listen to those who talked to her. She said that there were 48,000 people in the community, so It was not possible for her to hear everybody. She noted that the majority of the people In the audience had not spoken to her directly. The Mayor Pro Tern remlnded those in the audience that they were a part of the community, and that their desires did not necessarily reflect the wishes of the entire community. She said that for every idea, there are at least 25 or more opinions. Mayor Keenan added that there were three previous City Council members elected to represent the citizens and those Counciimembers had also determined that a skatepark was needed when the matter was originally proposed. The Mayor also observed that putting every issue up for a vote of the people was actually an abdication of leadership, and he refused to give up his responsibility in deciding this issue. Councilmember McCOy said that those In the audience were there to express their opinions, because they had not run into Mayor Pro Tern PlercV previously. He then referred to the skateparks being installed by other cities, and noted that the other cities had large parks, which Cypress did not. CouncIimember Mccoy observed that there was no way of installing a skatepark in the City of Cypress without affecting someone's quality of life because of the way the parks are configured. Councilmember McCoy said that the matter had been under consideration for two years, and that no progress had been made. Therefore, he said it was time that the 10 CITY COUNCIL MINUTES AUGUST 9, 1999 ~:riterla for the park be reviewed, In order to make other potential locations for the park available. He suggested that the bottom of the Nature Park be consldered, near a fenced- In flood control area that can be controlled. Councilmember MCCOy admitted that no bathroom was available, but that the area was Isolated enough so no one would be bothered by the use. councilmember McCoV listed his objectlons to the use of Veterans Park"' as follows: Ball Road has a 45-mile per hour speed limit, which means cars go 50-55 miles per hour. He noted that If an accident occurred, the vehicles involved may end up in the park. He said that no other park In Cypress had a chlidren's play area near a busy street. and also conjectured If someone fell off a skateboard, it could fly out into Ball ROad and cause an accident. Councilmember McCOy said that the sidewalks surrounding Sorrento were used by residents of all areas of Cypress. He observed that the sidewalks were wide, and Sorrento constituted a two-square mile walk. He sald that people also ride their bikes and push their baby strollers around the neighborhood. He referred to the pavilion recently built in Veterans Park to be used for family picnics, which gets used almost every weekend. Councilmember McCoy said that Veterans park is heavily used by the community, because of Its lovely setting, and he could not understand why the park was reported to be underutilized. Councilmember MCCOy acknowledged that all skateboarders are not rude, and said he had a 16-year old boy In the audience, as well as a 12-year old daughter who rides skateboards. However, it was his contention was that a skatepark will attract not only local children, but also will draw an undesirable element. He said that the skatepark would not be as closely supervised by parents as are other sports activities in Cypress, and would therefore become a "hang-out" and a potential source of disciplinary problems. Councilmember MCGIII Said he appreciated the arguments proffered by Councilmember MCCOy, and noted that a lot of forethought had gone into them. He referred to the various locations suggested for the skatepark, and the attendant safety issues. CouncIimember MCGIII thOUght skateboarders from other communities would probably prefer to go to the bigger facllltles in cerrltos and Long Beach. He referred to two children In the audience he encountered in Veterans Park, had Invited them to attend the City council meeting, and Introduced them as Troy Alkman and Ken Grlffey. Cou:ncllmember MCGIII said that the boys had been skateboarding In Veterans Park, and were two of only four kids using Veterans Park that afternoon. He also apologized to Isaac Houseman, saying he didn't have a pre-dlsposed agenda with the skatepark issue. Councilmember MCGIII said It was not a major Issue when he ran for City Council; rather, the issue was the Children. He said that Troy and Ken Were the same as the kids he encountered when working as a Little League coach and as a Cub Scoutmaster. Councilmember MCGIII said the Issues ralsed by Councilmember McCoy had merit, but he would like to consider all issues again, and possibly take a look at the Nature Park as a, potential site. He said he had passed Veterans Park at many different times and days, and did not see that It was used intensely. He noted that Oak Knoll was heavily impacted, but that he saw nothing "immoral or unethical" about taking second look at Veterans Park. A motlon was made by Councilmember MCGIII, seconded by Mayor Pro Tern Piercy, and carried by the following roll call vote that the city Council, acting as the ex off/cio governing Board of Directors for the Cypress Recreation and Park DiStrict, authorize the reconsideratlon of Veterans Park as a possible skatepark site: AYES: 3 COUNCILMEMBERS: MCGilI, Piercy, Keenan NOES: 1 COUNCILMEMBER: MCCOy ABSENT: I COUNCILMEMBER: Sondhl After the motion and second had been made, Councilmember McCoy interjected another comment. He told the people In the audience that they were representative of the community, and that they needed to observe how the vote was cast. He reminded them that if the skatepark ends up in Veterans Park it would take three votes to put it there, but it would only take three Votes to "put it back out...and your votes at the next election will mean a lot." The Mayor Pro Tern responded to this by stating she did not run for City Council to spend four years worrying about whether or not she would be re-elected. She stated that she would rather vote and do what she thought was right for the majority of the community; that she listens to all who attempt to speak to her, and that a threat of 11 CITY COUNCIL MINUTES AUGUST 9, 1 999 "you'd better watch out" does not mean anythlng to her. She noted she was unable to "satisfy everybody" but hoped when she leaves office, she will leave a portion of the community satisfied with work she completed Whlle in office. The Mayor said he agreed with those comments. He noted that serving on the Council is volunteer work, and that he was doing his best to serve the needs of the community. The Mayor noted that districts In the City were not served by Individual Councilmembers; In other words, Mayor Keenan did not represent Just his neighborhood, and Councilmember McCoy was not only representing Sorrento--but represented the entire City. The Mayor noted that the Councilmember could vote any way he Wished to. The Mayor said that when a site for the skate facility ls was finally decided, it would be important to do an education process to teach the surrounding community about the facility when the skatepark Is constructed. This item was concluded at 9:00 p.m., at which time the Mayor announced a ten- minute recess. At 9:09 p.m., Mayor Keenan announced a one-minute warning that it was time for the meeting to reconvene. The meeting was reconvened at 9:10 p.m. with all Councilmembers present with the exception of Councilmembers MCCOy and Sondhi. The Mayor said he would like to start by apologizing for some comments he had made earlier. He noted again that it was a "volunteer Job" and that there were a number of items on the Agenda yet to be considered which should go smoothly. He noted that all of the Councilmembers work Very hard to do a good job; the hardest part of which is to be in front of large crowd of people and not being able to please everyone. AWARD OF CONTRACTS Renewal of Animal Control Services Contract. Interim Public Works Director Scholl presented the staff report, advising that the annual animal control services contract was due for renewal. He identified the contract as an $80,000 Item, for which a new contract has been negotiated with the County. Mr, Scholl said that Contracts & Environmental Affairs Manager, Gonzo Vasquez, was available to answer any questions, as was Mark McDormand, Director of Orange County Anlmal Control. The Mayor asked about the new animal control facility being constructed, inquired about the plan to finance that facility, and how the cost will be apportioned among the cities that are the member of the agency. Mr. McDormand said the county is in the process of hiring an architect for the amount of approximately $700,000 In a good faith effort of toward proceeding with the project. A site In Tustin of approximately four acres has been designated for the facility. Negotiations are currently underway with the City Managers' Group and the CEO Department as to how those appropriations will be made. NO firm commitment has been made by either side, and no confirmed numbers are presently available. AT 9:15 P.M., COUNCILMEMBER MCCOY RETURNED TO THE DAIS. Councilmember MCGill requested clarification regarding the humane society, or another organization that deals with animal control In orange county. Mr. Vasquez said that he was aware of an organization in the City of Huntington Beach that works with the sheltering of abandoned or surrendered animals, but that It only operates as a shelter. The Mayor verified that the contract In question Is renewed on an annual basis. A motion was made by Mayor Pro Tern Plercy, seconded by Councilmember McGilI, and carried by the following roll call vote that the City Council approve the 1999-00 Agreement for Animal control and Shelter Services with the County of Orange, and authorize the Mayor to sign and the City Clerk to attest the Agreement, subject to the approval of the City Attorney. Councilmember McCoy Was absent from the dais when the item was presented to Council, so abstained from voting because he didn't hear the staff report. AYES: 3 COUNCILMEMBERS: MCGIII, Piercy, Keenan NOES: 0 COUNCILMEMBERS: None ABSENT: I COUNCILMEMBER: Sondhl ABSTENTIONS: I COUNCILMEMBER: MCCOy CONSENT CALENDAR: 12 CITY COUNCIL MINUTES AUGUST 9, 1999 All matters listed on the Agenda under "Consent Calendar" are to be considered by the City council to be routine and will be enacted by one motion approving the recommendations listed on the Agenda. It was moved by Mayor Pro Tern Plercy and seconded by councilmember McGill tO approve Consent Calendar Item Nos. 2 through 9. The motion was carried by the following roll call vote: AYES: 4 COUNCILMEMBERS: MCCOy, MCGIII, PlerCy, Keenan NOES: 0 COUNCILMEMBERS: None ABSENT: 1 COUNCILMEMBER: Sondhl Item No. 2. Approval of CIty Council Minutes of the Adjourned Regular Meetings of July 19, 1999, and July 20, 1999, the Regular Meeting of July 26, 1999, and the Adjourned Regular Meeting of AuguSt 2, 1999. Recommendation: That the Cib/Council approve the Minutes of the Adjourned Regular City Council Meetings of July 19, 1999, and July 20, 1999, the Regular Ci~/Council Meeting of July 26, 1999, and the AdjoUrned Regular Meeting of AUgUSt 2, 1999, as submitted, with Councilmember Sondhl abstaining on the July 19, 1999, minutes due to her absence from the meeting. Item NO. 3: MOtiOn tO Introduce and/or Adopt All Ordinances and Resolutions Presented for consideration by Title Only and to Waive Further Readinq. Item No. 4: ApprOval of Amendment to Design Review Committee Permit No. 99- 10, Request to Increase the Size of a Second-Story Master Bedroom and Bathroom Addition to an Existing Single-Family Residence, Located at 10371 Whirlaway Street, and Approval of Design Review Committee Permit NO. 99-21, Request to Construct a First- and second-story Addition and Remodel an Existing Residence, located at 10512 Chestnu~ Street. Recommendation: That the City Councll adopt the Resolutions by title only, titles as follows, approving Amendment to Design Review Committee Permit NO 99-10 and Design Review Committee Permit No. 99-21, with Conditions. Resolution NO. 5129 A Resolution of the City COunCll Of the City of Cypress Approvlng Amendment to Design Review Committee Permit No. 99-10, With Conditions ResolUtiOn NO. 5130 A Resolution of the City Council of the city of Cypress Approvlng Design Review Committee Permit No. 99-21, with Conditions Item No. 5: Proclaiming September 20-24, 1999, as "LawSUit Abuse Awarenes~ Week" in the CI~/of Cypress. Recommendation: That the Mayor and Cib/Council officially proclalm September 20-24, 1999, as "Lawsuit AbUSe Awareness Week" In the CI~/of Cypress, as requested. Item No. 6: Approval of Plans and Speclflcations and Authorization to Advertise for Bids for Construction of Restroom Remodel at Arnold/Cypress Park, Public Works Project NO. 9846. Recommendation: That the City Council approve the Plans and Specifications and authorize staff to advertise for bids the Construction of Restroom Remodel at Arnold/Cypress Park, Public Works Project No. 9846. Item No. 7: Adoption of a Resolution EstabliShing Benefits for Management Employees. ~ecommendation: That the CitV Council, and acting as the ex officio governing Board of Directors of the Cypress Recreation and Park DiStrict, adopt the Resolution bv title only, tttie as follows, establishing benefits for management employees. 13 CITY COUNCIL MINUTES AUGUST 9, 1999 Resolution NO. 5131 A Resolution of the city Council of the City of Cypress, and Acting as the Ex Officio Board of Directors of the Cypress Recreation and Park District, a Subsidiary DiStriCt Of the City of Cypress, Establishing Benefits for Management Employees. Item klo. 8: Approval to Participate In the Bulletproof vest Partnership Grant Program. Recommendatlon: That the City Councll approve the Police Department's participation In the BVP Grant Program and to proceed with the reimbursement process upon notification of grant application approval. Recreation & Park DIStriCt Matters: Item NO. 9: Acceptance of Heating and Air Conditioning the Cypress Civic Theater, Public Works Prolect No. 9824. Recommendation: That the City Council, acting as the ex officio governing Board of Directors of the Cypress Recreation and Park DiStriCt: 1) ACCept the Installation of the heating and air-conditioning system for the Cypress Civic Theater as being satisfactorily completed in substantial conformance with the project specifications; 2) Approve the final retention payment of $3,850.00 to Temp-Air Heating and Air Conditioning, Inc., 601-A West Lambert Road, La Habra, Callfornla, 90631, 35 days after the Notice Of Completion is filed, if no objections have been filed, upon the Director of Public Works' concurrence; and 3) Authorize the City Clerk to release the Labor and Materials Bond and the I:aithful Performance Bond upon expiration of the lien period, If no claims or objections have been filed, upon concurrence of the Director of Public Works. ORDII~ANCES (Second Reading): 10. An Ordinance of the City Council of the City of Cypress, California, Amending Subsections 13-70(3), 13-70(I) and Subsection 7.17.B.l.b Of Appendix A of the Cypress City Code, Relating to LImitations on Hours of Construction, Repair, Remodeling, Grading, and Maintenance of Real Property. The Mayor noted that since the first reading of the Ordinance had been approved, Council had received a letter from a resident with an attached petition, requesting that a compromise be made In the starting time designated In the Ordinance. AS originally written, the Ordinance called for a 9:00 a.m. starting time; the letter asked for an 8:00 a.m. start time. The Mayor Pro Tern said that when she had originally agreed to the 9:00 a.m. start time, it had been In her mind the 9:00 a.m. time would be for commercial and not residential activities. When it was determined that It would apply to residents as well, she said that she would have no problem with changing the start time to 8:00 for the residents. The City Attorney cautioned that because an equal protection issue was involved, the start time for both commercial and resldentiai operations would need to be the same. Legally, it would not be reasonable to rationalize a difference between noise of commercial or residential origin. The Mayor said that there was an ordlnance In the Code which provided for a 7:00 a.m. start time, regardless of what equipment was used. He said the reason the change to the ordinance had been originally requested was because a helicopter had been used to install an air conditioning unit at Panasonlc beginning at 7:00 a.m. the previous Labor Day weekend. There Is also an ordinance In the Code which requires that a leaf blower not be activated until 10:00 a.m. on the weekends. The Mayor related that he has neighbors who consistently utilize their chainsaw at 7:00 a.m. on SaturdaV mornings, despite his repeated requests for them to desist. The MaVor said that he had spoken with the woman who had written the letter (who is a resident of his neighborhood). The Mayor said he had done an informal surveV of his neighborhood at 9:00 a.m. on a Saturday morning, and determined from the number of newspapers In the driveways that a lot of people weren't stirring at that time. AS a result, Mayor Keenan felt that 8:00 a.m. was a illtie too early. He spoke with 20 people, and 18 of them opined that 9:00 a.m. was a reasonable time to start power equipment. 14 CITY COUNCIL MINUTES AUGUST 9, 1999 The City Attorney advised that If the Ordlnance was changed to reflect new starting times, such a change would be deemed substantive. Therefore, the revised Ordinance would have to be re-noticed and re-introduced for a first reading. Councilmember MCGill asked the City Attorney If the matter hinged upon the use of mechanical devices, and whether or not they were used by residents or commercial ventures. The City Attorney replied that the equal protection rule stipulated that similar noises generated bY divergent uses had to be treated equally unless a very compelling reason existed for differentiation. A motion was made by Councilmember MCGIII and seconded by Mayor Pro Tern Piercy to Amend Sections 2 and 3 of the Ordinance to reflect an 8:00 a.m. starting time on Saturdays and Sundays; to re-notice the public hearing, and to re-introduce the Ordinance with the changes requested. The motion was carried by the following roll call vote: AYES: 3 COUNCILMEMBERS: MCCOy, McGiII, Pieroy NOES: I COUNCILMEMBER: Keenan ABSENT: 1 COUNCILMEMBER: Sondhl NEW BUSINESS: 11. AdditiOnal County Library Funding and Request to Extend Cypress Library'~ Operating Hours to SUndayS. Mr. John Adams, Orange County Librarian, Introduced himself. He began by congratulating the City Manager on obtaining his new position, noting that Orange County as well as the City of Cypress would suffer a loss with him leaving. He noted that at the time Mr. Ochenduszko began his employment with the City of Cypress, the public library system appeared to be on the verge of collapse. At that time, the City Manager offered to serve on the City Managers Association Task Force which concentrated on the library issue. Mr. Adams thanked him for his efforts on behalf of the libraries. Because the public library system has significantly recovered since 1996, the library budget is now primarily developed by the Library AdviSory Board, comprised of representatives from each of the 22 Orange County cities served. Mayor Pro Tern Piercy Is the representative from the City of Cypress. Mr. Adams said that once the Board has reviewed the total revenues and determined how much is available for library operations, that recommendation is forwarded to the Board of Supervisors. Once approved by that body, a mathematical formula is applied to the amount available for operations, to determine the allocation for each city's library operation. The current allocation for the City of Cypress Includes $40,000 in addition to sufficient funds to maintain the current level of operation. The recommendation from library staff and the orange County library advisory personnel was that the Cypress Branch Library add a sixth day of operation to its current schedule. It was felt that the needs of the community could best be met by opening the library on Sundays, as other area libraries are currently open on Fridays, which would be the other alternative day for Cypress. A motion Was made by Councilmember McGlil, seconded by Mayor Pro Tem P]ercy, and carried by the following roll call vote that the additional funding made available for the Cypress Library by the Orange County Public Library be utilized to open the Cypress Branch Library for extended hours on Sundays: AYES: 4 COUNCILMEMBERS: MCCOy, MCGilI, PtercV, Keenan NOES: 0 COUNCILMEMgERS: None ABSENT: 1 COUNCILMEMBER: Sondhl 12. Appeal of Community Development Dlrector's Decision Regardlnrl Amendment to Conditional Use Permit No. 96-17, a Request by Mr. Sal Hassan to Add a Full Service Hand Car Wash, located at 5999 Cerrltos Avenue. Mayor Keenan advised that the applicant had requested that this item be continued to the City Council meeting of Monday, September 13, 1999. A motion was made by Mayor Pro Tern Pieroy, seconded by Councilmember MCGiII, and carried by the following roll call vote to continue Item No. 12, "Appeal of the Community Development Dlrector's Decision Regarding Amendment to Conditional Use Permit NO. 96-17" tO the City Council Meeting to be held on Monday, September 13, 1999: 15 CITY COUNCIL MINUTES AUGUST 9, 1999 AYES: 4 COUNCILMEMBERS: MCCOV, MCGIll, Piercy, Keenan NOES: 0 COUNCILMEMBERS: None ABSENT: I COUNCILMEMBER: Sondhl 13. Confirming Appointment to the Recreation and Community Services Commission. Mayor Keenan announced that at the meeting of August 2n~, 1999, Mr. Philip Luebben had been appointed as Commissioner to the Recreation and Community Services Commission. Mr. Luebben replaced MrS. Gloria Livingston. 14. Appointment of Alternate Representative to the Orange County Regional Airport AUthority. The City Manager advised that the Orange County Regional Airport Authority had submitted a request for the City Council to consider the appointment of an alternate representative to the Board. Councilmember Sondhl is the City's current representative to the Orange County Reglonal AirpOrt AUthOrity. The Mayor Pro Tern noted that the meetings of the AUthOrity are held monthly on Wednesday afternoons, a time which conflicts with the Sanitation District meetings Which she was required to attend. Councilmember MCGIll volunteered to serve as the alternate representative to the AUthOrity. 15. Adoption of a Resolution of Intention and Approval of the First Reading of the Ordinance to Amend the Contract with the Public Employees' Retirement System to Include Two-Percent (2%) at Fifty-Five (55) Retirement Formula. Director of Finance & Administrative Services Richard Storey presented the staff report regarding this item. Mr. Storey reported that on July 12, 1999, the City Council adopted Resolutions ratifying Memoranda of Understandlng between the City and Various employee assoclatlons. Included in the memoranda were provisions that the City would proceed with an amendment to the contract between the Public Employees' Retirement System (PERS) and the City to change from the two percent (2%) at sixty (6O) to the two percent (2%) at fifty-five (55) retirement formula. In order to make this change, a Resolution of Intention must be adopted and a first reading of the ordinance must be approved. Mr. Storey said that according to a recent actuarial study prepared by PERS for the City of Cypress, the Impact of adopting this amendment to the contract will include a change in the present value of benefits of S2,376,867. This amount is needed today to fund all future benefits for current memberS of the plan. The accrued liability, or desirable funding level, will change by $1,510,589. FollOwing amendment to the plan, the CIty's accrued liability will be funded at a 112.7% ratlo and no change in the existing employer rate paid by the City will be required. The proposed change in the retirement benefit will be funded from previous contributions made bV the City on behalf of employees In the PERS system. He Said that the money contributed by the City has grown faster than anticipated, so there is currently more than enough money In the system for everyone employed by the City who is enrolled in the PERS system. The Mayor asked whether the amount of overfunding was reported accurately, or If it could be even more overfunded than reported. Mr. Storey said that the number was established as the result of an actuarlal report done a couple of yearS ago and then updated. The report said that over the years the liability had been accrued at a rapid rate, and that 90% of the cities participating were probably overfunded as well. Mr. Storey said the report ls updated annually to determine that the figures are correct. The Mayor asked if the decision to go to the 2% at 55 formula is made, ts the City still overfunded on some of the other contributions? Mr. Storey responded that the City will still have more contributions than needed, as will the Police Department with its 2% at 50 formula. The Mayor then asked how far that extended and Mr. Storey advised there will be a minimum of 9-12 yearS before the employer's contribution had to be paid again. He added that Was the projection, assuming a modest return on the monies expended, and it was a conservative estimate. A motion Was made by Mayor Pro Tem Plercy and seconded by Councilmember McGIII tO adopt the Resolution by title only, tltle as follows, establishing notlce of 16 CITY COUNCIL MINUTES AUGUST 9, 1999 intention to approve an amendment to the contract between the Board of Administration of the California Public Employees' Retirement System and the City of Cypress, and to approve the FirSt Reading of the following Ordinance bV title only, title as follows, authorizing the subject amendment: Resolution NO. 5132 A Resolution of the City Council of the City of Cypress, Establishing Notice of Intention to Approve an Amendment to Contract Between the Board of Administration of the California Public Employees' Retirement System and the City of Cypress Ordinance No. An Ordinance of the City Council of the City of Cypress, California, Authorizing an Amendment to the Contract between the City of Cypress and the Board of Administration of the California Public Employees' Retirement System The motion carried by the following roll call vote: AYES: NOES: ABSENT: 4 COUNCILMEMBERS: 0 COUNCILMEMBERS: I COUNCILMEMBER: MCCOy, MCGilI, Piercy, Keenan None Sondhl 16. Approval of Commercial warrant List for Warrant NOS. 38744-39002. Because of a personal financial interest, Mayor Keenan abstained from voting on Warrant NOS. 38767, 38768 and 38769. No questions regarding the warrants were forthcoming. A motion was made by Councilmember McGill, seconded by Mayor Pro Tern Piercy, and carried by the following roll call vote (with Mayor Keenan abstaining on Warrant Nos. 38767, 38768 and 38769) to approve the Commercial Warrant List for Warrant Nos. 38744- 39002 totaling $2,389,335.74: AYES: 4 COUNCILMEMBERS: MCCOy, MCGilI, Piercy, Keenan NOES: 0 COUNCiLMEMBERS: None ABSENT: I COUNCILMEMBER: Sondhi The meeting was recessed at 9:39 p.m. in order that the city Council could meet as the Cypress Redevelopment Agency. REPORT BY COUNCIL ON COMMITTEE ASSIGNMENTS: Following diSCUSSIOn Of the Redevelopment Agency business, the Mayor reconvened the meeting at 9:50 p.m., and requested reports on Committee Assignments from the Council representatives. Mayor Keenan reported he had artended an OCTA meeting during which the Pacific Electric Right-of-way was discussed, with emphasis on its relation to the City of Cypress. OCTA has acquired federal grant money to assist in the landscaping of the P-E Right-of-way, and cypress will be addressed in the second half of Phase II of the project. This means that landscaping the Right-of-way will begin sometime during the next six to seven months. This will be done to cover an area approximately 50' in from the main thoroughfare adjacent to the property, and will be completed in four locations in Cypress. The Mayor said he will make copies available to the Councilmembers, and will provide a copy to the City Clerk's office to be made available to anyone interested in seeing it. The Mayor said the reason the project was being completed in two phases, was because the Pacific Electric Right-of-Way is still In use by a train that goes through the City of Cypress. OCTA is in contact with the rail company operating the train, and the company is expected to file for abandonment of that rail by the end of 1999. 0CTA therefore is waiting until the tracks can be removed prior to completing the landscaping. During a half-day OCTA retreat held during the prior week, long-term plans relating to a light rail proposal for Orange County were discussed. Particular emphasis was placed on financing issues for same. In the autumn of 1999, public hearings regarding the light rail proposal will be scheduled. A single-source contract for ADA and ACCESS bus service in the County of Orange was approved at the OCTA Board meeting earlier in the day. The contract, which is 17 CITY COUNCIL MINUTES AUGUST 9, 1999 projected to save OCTA $8,000,000 over a five.year period, Is expected to provide increases in the ADA and ACCESS bus services in Orange County. The contract was awarded to Laidlaw Transit. The Mayor Pro Tern commented she and the Mayor had artended the League of California Cities Conference in Monterey, which she found to be an extremely beneficial experience. She wished to thank the citizens of Cypress for sending them to the Conference, because she learned a lot from the experience. The Mayor agreed with these sentlments, and said he would give copies of the Conference materials to the other Councilmembers. ORAL COMMUNICATIONS: FOr Matters Not on the Agenda Mary Crowder, Cypress resident, addressed the Council. MrS. Crowtier spoke Of the need to install either traffic signals or signs for people exiting Leilanl Lane and proceeding to the adjacent Industrial area. MrS. Crowder said a man was killed the prior Friday night, and a lady on a corner in the area has had her fence seriously damaged twice. Another resident in the area also lost his fence. She stated a meeting should be held between the Mayor of Garden Grove and the Mayor of Cypress to determine what course of action to follow before anyone else Is killed. MrS. Crowder referred to the proposed DOg Park, saying she thought It was a great idea. She complained about people allowing their dogs to defecate in cypress parks. WRITTEN COMMUNICATIONS: For Matters Not on the Agenda There were no matters to consider. ADJOURNMENT: AS there was no further business to consider, at 10:00 p.m. the Mayor adjourned the.meeting to 5:30 p.m. on AugUSt 16, 1999, in the Executive Board Room, West Wing of City Hall, 5275 Orange Avenue, Cypress, California, for the purpose of conducting interviews of search firms in regard to recruitment of a new City Manager. Mayor Keenan advised that the regularly Scheduled City council meeting of August 23, 1999, had been canceled, and that the next regularly scheduled meeting of the Council would be held on Monday, September 13, 1999. ATTEST: MAYOR OF THE CITY OF CYPRESS CITY CLERK OF THE CITY OF CYPRESS 18