Loading...
Minutes 94-03-28 !i// / MINUTES OF A REGULAR MEETING OF THE CYPRESS CITY COUNCIL HELD March 28, 1994 The Regular Meeting of the cypress City Council was called to order at 5:3S p.m., MOnday, March 28, 1994, in the Council Chamber, 5275 orange Avenue, cypress, Mayor Richard Partin presiding. ~, PRESENT: ABSENT: Councilmembers Age, Bowman, Kerry, Nicholson and partin None Also present were City Manager/City Clerk Darrell Essex and City Attorney John cavanaugh and staff members Bacock, DeCarlo, Eynon, Munoz, storey and Wicker. ORAL COMMUNICATIONS: For Matters on the 5:30 P.M. Agenda. NO one wished to speak. CONSIDERATION OF RENEWAL OF CONTRACT FOR PROFESSIONAL BUILDING PLAN CHECK SERVICES: The City Manager presented the staff report dated March 17, 1994, which advised that the Community Development Department/Building Division had utilized the services of Melad and Associates to provide complete building plan checking since April 1988. The fees charged by Melad and Associates will remain the same as the original contract. The plan check review time for regular projects will be two weeks maximum, except for extremely complex projects, which will have a plan checking time of three to four weeks maximum. It was moved by Councilmember Age and seconded by Council member Kerry to renew the contract for professional building plan check services with Melad and Associates, 8907 Warner Avenue, Suite 161, Huntington Beach, CA 92647, for a one year period ending March 28, 1995. The motion unanimously carried by the following roll call vote: AYES: NOES: ABSENT: 5 COUNCllMEMBERS: Age, Bowman, Kerry, Nicholson and Partin o COUNCILMEMBERS: None o COUNCILMEMBERS: None -- CONSIDERATION OF AWARD OF CONTRACT FOR PYROTECHNICS FOR THE 7TH ANNUAL MUl TI- AGENCY FIREWORKS CELEBRATION: The City Manager summarized the staff report dated March 21, 1994, which indicated that the City of cypress has again been asked to serve as the contracting agent for a pyrotechnic firm. Contracted costs will be shared equally with the participating cities of cypress, LOS Alamitos, the Rossmoor Community Services District and possibly seal Beach. This year's celebration is scheduled for Monday, July 4. The contractual agreement is identical to that provided in 1993. The City of cypress will bill all participating agencies for their equal share of the 1994 fireworks display. It was moved by Councilmember Nicholson and seconded by Councilmember Kerry that the City Council, acting as the ex officio governing Board of Directors for the Cypress Recreation and Park District, accept the San Diego Fireworks, Inc., P.O. Box 900186, San Diego, CA 92190, as sole provider for the 1994 MUlti-Agency Fireworks Celebration in the amount of $8,700. The motion unanimously carried by the following roll call vote: AYES: NOES: ABSENT: 5 COUNCILMEMBERS: Age, Bowman, Kerry, Nicholson and partin o COUNCILMEMBERS: None o COUNCILMEMBERS: None CONSENT CALENDAR: All Matters listed on the Agenda under "Consent Calendar" are to be considered by the City Council to be routine and will be enacted by one motion approving the recommendations listed on the Agenda. -- Councilmember Age commented on Item No. 19, consideration of the Rotary Club of cypress participation in the cypress Adopt-A-Park Program, and asked that the Rotary Club be honored in the same manner as the Ramada Hotel when they adopted Veterans Park. Council member Bowman requested that Item No. 13, Consideration of Acceptance of Removal of Street Trees, Removal and Replacement of Concrete Sidewalks, Curb and Gutter, project No. 9260 and the Construction of Access Ramps on Various streets, Project NO. 9212, be pulled. Councilmember Kerry asked that Items NO.8, 10 and 1S, Consideration of Request from the Cypress Twirlers Square Dance Club to Use the City If ,/ ~,.,. 85 CITY COUNCIL MINUTES March 28, 1994 Council Chamber Plaza Area, Consideration of Attendance to the league of California Cities' Mayors and Council Members Institute Scheduled for May 11 -13,1994 and Consideration of Adjustment in Street Sweeping Fees, respectively, be removed. It was moved by Councilmember Bowman and seconded by Councilmember Nicholson to approve the Consent Calendar, Items NO.3 through 19, with the exception of Items 8, 10,13 and 15. The motion unanimously carried by the fOllowing roll call vote: AYES: NOES: ABSENT: 5 COUNCILMEMBERS: Age, Bowman, Kerry, Nicholson and Partin o COUNCILMEMBERS: None o COUNCILMEMBERS: None Item NO.3: Motion to Approve City Council Minutes of the Regular Meeting of March 14, 1994 and the Adjourned Regular Meeting of March 22, 1994. Recommendation: That the City Council approve the Minutes of March 14, 1994 and March 22, 1994, as submitted. Item NO.4: Motion to Introduce and/or Adopt All Ordinances and Resolutions Presented for Consideration by Title Only and to Waive Further Reading. Item NO.5: Consideration of Proclaiming Sunday, April 3 Through Sunday, April 10, 1994, as "Days of Remembrance of the Victims of the Holocaust." Recommendation: That the Mayor and City Council officially proclaim April 3 - 10,1994, as "Days of the Remembrance of the victims of the Holocaust." Item NO.6: Consideration of an Application for an original Alcoholic Beverage license Filed by Jesse J. Barragan, Alfonso L. Barragan, and patrick W. Hunt, D.B.A. Grazie Ristorante, 10205 valley View street, Cypress. Recommendation: That the City Council receive and file this application contingent upon the approval/disapproval of Conditional Use Permit No. 94-7 by the City Council at its meeting of March 28, 1994. Item NO.7: Consideration of proclaiming April 17 - 23,1994, as "Volunteer Week" in the City of cypress. Recommendation: That the Mayor and City Council officially proclaim April 17 - 23,1994, as "Volunteer Week" in the City of cypress. Item NO.9: Consideration of Proclaiming April 17 - 23,1994, as "Week of the young Child." Recommendation: That the Mayor and City Council officially proclaim April 17 - 23, 1994, as "Week of the Young Child" in the City of cypress as requested. Item No. 11: Consideration of Monthly Investment program for the Month of February 1994. Recommendation: Receive and file. Item No. 12: Consideration of Proclaiming April 19, 1994, as "Youth Service Day" in the City of Cypress. Recommendation: That the Mayor and City Council officially proclaim April 19, 1994, as "Youth Service Day" in the City Of cypress. Item No. 14: Consideration of Renewal of Non-Exclusive Taxicab Franchise - YellOW Cab Company. Recommendation: That the City Council authorize a one-year renewal of the non- exclusive Taxicab Franchise issued to the Yellow Cab Company. Item No. 16: Consideration of Design Review Committee No. 94-4, Office and Warehouse BUilding, 6090 Phyllis Drive. 2 86 CITY COUNCIL MINUTES March 28, 1994 Recommendation: That the City Council: 1) Approve the finding of de minimis impact in accordance with the requirements of the Department of Fish and Game; and 2) Approve Design Review Committee NO. 94-4, subject to the conditions in Exhibit "A" attached to the staff report. Item NO. 17: Consideration of Design Review Committee No. 94-5, Office and Warehouse Building, 11110 S. Hope Street. Recommendation: That City Council: 1) Approve the finding of de minimis impact in accordance with the requirements of the California Environmental Quality Act; and 2) Approve Design Review Committee No. 94-5, SUbject to the conditions in Exhibit "A" attached to the staff report. Item No. 18: Consideration of Approval of Building Permit Conditions for Mary Kay Building. Recommendation: That the City Council review and approve the conditions as proposed in Exhibit "A" of the staff report. Recreation & Park District Matters: Item No. 19: Consideration of the Rotary Club of cypress Participation in the Cypress Adopt-A-Park Program. Recommendation: That the City council, acting as the ex officio governing Board of Directors for the cypress Recreation and park District, approve the Cypress Adopt-A-Park program's newest participant, Rotary Club of Cypress as an adopter of Darrell Essex Park, subject to approval of liability issues with the City Attorney. END OF CONSENT CALENDAR In regard to Item NO.8, Council member Kerry mentioned that one of the dates requested for the cypress Twirlers square Dance Club happens to be one of the same days as the St. Irenaeus Festival and expressed concern about the parking and traffic. Councilmember Nicholson suggested that a letter be sent to the Twirlers, aSking them to park across the street and to check with st. Irenaeus in the future as to their festival dates. It was moved by Councilmember Nicholson and seconded by Council member Kerry to approve the request of the cypress Twirlers square Dance Club for use of the City Council Chamber plaza area on June 2S, July 23 and August 27,1994, from 7:00 p.m. to 11:30 p.m., subject to the condition that the organization be required to pay for any additional costs incurred in providing maintenance and utility services. The motion unanimously carried by the following roll call vote: AYES: NOES: ABSENT: 5 COUNCllMEMBERS: Age, Bowman, Kerry, Nicholson and partin o COUNCILMEMBERS: None o COUNCILMEMBERS: None Regarding Item No. 10, Council member Kerry asked that the Council consider not approving attendance to the League of California Cities' Mayors and Councilmembers Institute because of budget constraints or set a maximum number of attenders. Council member Bowman disagreed. After some discussion, Councilmember Nicholson remarked that it didn't sound as if all Councilmembers would be attending the institute. It was moved by Councilmember Kerry and seconded by Council member Nicholson that the attendance to the League of Cities' Mayors and Councilmembers Institute be limited to three attenders. The motion failed by the following roll call vote: AYES: NOES: ABSENT: 2 COUNCILMEMBERS: Kerry and Nicholson 3 COUNCILMEMBERS: Age, Bowman and partin o COUNCILMEMBERS: None It was moved by Councilmember Bowman and seconded by Councilmember Age to authorize the attendance of any interested Council Member to the League of California Cities' Mayors and Council Members Institute, to be held on May 11 - 13, 1994, in 3 CITY COUNCIL MINUTES 2P .1.i'/ ~ 8I March 28, 1994 sacramento, and be reimbursed for all actual and necessary expenses incurred. The motion carried by the following roll call vote: AYES: NOES: ABSENT: 4 COUNCILMEMBERS: Age, Bowman, Nicholson and partin 1 COUNCllMEMBERS: Kerry o COUNCILMEMBERS: None With regard to Item No. 13, the Acting City Engineer responded to Council member Bowman who had asked that this item be continued from the March 14 meeting. He stated that there were two contracts: one for the contractor for tree removal and replacement of concrete sidewalks, curb and gutter and the other contract was with Norris-Repke, the consultant who provided the construction management and inspection for the jobs. The increase in contract price was compensation for the time that the consultant incurred in addition to the contract for inspections and construction management due to Contract Change Order NO.2. It was moved by Councilmember Bowman and seconded by Councilmember Nicholson to: 1) Accept the work of the Removal of Street Trees, Removal and Replacement of concrete Sidewalks, Curb and Gutter, project NO. 9260, and the Construction of Access Ramps on Various streets, Project No. 9212, as being satisfactorily completed in conformance with the Plans and specifications; 2) approve the final retention payment to Advanced construction, 923 20th street, Santa Monica, CA 90403, 30 days after the Notice of Completion is filed; and 3) authorize the City Clerk to release the Labor and Material Bond upon expiration of the required lien period, if no claims or objections have been filed, and to release the Faithful Performance Bond upon the expiration of the one year's guarantee, upon the Director of Public Works' concurrence. The motion unanimously carried by the following roll call vote: AYES: NOES: ABSENT: 5 COUNCILMEMBERS: Age, Bowman, Kerry, Nicholson and Partin o COUNCILMEMBERS: None o COUNCILMEMBERS: None Regarding Item No. 15, Council member Kerry commented that she believed the Council had agreed to exempt "public schools or public-funded entities" rather than just saying "governments and schools are exempt from these fees." The City Attorney would make that change. It was moved by Councilmember Kerry and seconded by Council member Age to adopt the Resolution, as amended, by title only, title as follows, establishing certain fees for street sweeping services. RESOLUTION NO. 4286 A RESOLUTION OF THE CITY COUNCIL OF CYPRESS ESTABLISHING CERTAIN FEES FOR STREET SWEEPING SERVICES. The motion unanimously carried by the following roll call vote: AYES: NOES: ABSENT: 5 COUNCILMEMBERS: Age, Bowman, Kerry, Nicholson and Partin o COUNCILMEMBERS: None o COUNCILMEMBERS: None ORDINANCES (Second Readinq) & RESOLUTIONS: It was moved by Council member Bowman and seconded by Councilmember Nicholson to adopt the Resolution by title only, title as follOWS, approving CUP No. 93-12, with conditions. RESOLUTION NO. 4287 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS APPROVING CONDITIONAL USE PERMIT NO. 93-12 - WITH CONDITIONS (OUTDOOR SWAP MEET (MARKED, 5303 KATELLA AVENUE). The motion unanimously carried by the following roll call vote: AYES: NOES: ABSENT: S COUNCILMEMBERS: Age, Bowman, Kerry, Nicholson and Partin o COUNCILMEMBERS: None o COUNCILMEMBERS: None 4 , . 88 CITY COUNCil MINUTES March 28, 1994 It was moved by Councilmember Nicholson and seconded by Councilmember Age to adopt the Resolution by title only, title as follows, approving Amendment to the Specific Plan #89-1. RESOlUTION NO. 4288 A RESOLUTION OF THE CITY COUNCil OF THE CITY OF CYPRESS APPROVING AMENDMENT TO THE SPECIFIC PLAN #89-1, CYPRESS BUSINESS AND PROFESSIONAL CENTER. The motion unanimously carried by the following roll call vote: AYES: NOES: ABSENT: 5 COUNCILMEMBERS: Age, Bowman, Kerry, Nicholson and Partin o COUNCILMEMBERS: None o COUNCILMEMBERS: None Council member Kerry asked that each booth operator at the swap Meet have a business license and contribute to the sales tax revenue. The Finance Director explained that the current business license code indicates that for swap meets there is an option of paying $20 a day up to $1,000 or $.26 per thousand dollars of sales for a business license. To eliminate the option would require a code amendment. He mentioned that there are some additional options and he could return to the next Council meeting with suggested changes on the business licensing. There was discussion on operators of swap meets paying sales tax. Councilmember Bowman suggested that the code be amended and the City Attorney would provide that language. The City Manager reported that there is a record of names kept of the swap meet space lessees. Councilmembers Kerry and Nicholson suggested contacting Costa Mesa. It was moved by Councilmember Bowman and seconded by Council member Age to adopt the Resolution by title onlY, title as follows, approving CUP No. 94-4. RESOLUTION NO. 4289 A RESOLUTION OF THE CITY COUNCil OF THE CITY OF CYPRESS APPROVING CONDITIONAL USE PERMIT NO. 94-4 - WITH CONDITIONS (LOS RIOS RESTAURANT AND NIGHTCLUB, 6197 BALL ROADl. The motion unanimously carried by the following roll call vote: AYES: NOES: ABSENT: 5 COUNCILMEMBERS: Age, Bowman, Kerry, Nicholson and Partin o COUNCllMEMBERS: None o COUNCILMEMBERS: None It was moved by Councilmember Nicholson and seconded by Councilmember Age to adopt the Resolution by title only, title as follows, approving CUP No. 94-S. RESOLUTION NO. 4290 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS APPROVING CONDITIONAL USE PERMIT NO. 94-5 - WITH CONDITIONS (PUMP STATION, SOUTHEAST CORNER OF DENNI STREET AND AVENIDA GRANADA), The motion unanimously carried by the following roll call vote: AYES: NOES: ABSENT: 5 COUNCILMEMBERS: Age, Bowman, Kerry, Nicholson and partin o COUNCILMEMBERS: None o COUNCILMEMBERS: None CLOSED SESSION: Mayor Partin recessed the meeting at 6:00 p.m. to allow the Council to enter into Closed Session to discuss matters of personnel and litigation. The meeting reconvened at 7:45 p.m. with all Councilmembers present. Also present were the City Manager/City Clerk, City Attorney John cavanaugh and staff members Bacock, Decarlo, Eynon, Munoz, storey and Wicker. PLEDGE OF ALLEGIANCE: The pledge was led by Councilmember Kerry. 5 f 89 CITY COUNCil MINUTES March 28, 1994 PRESENTATIONS: Mayor Partin read and presented a Resolution of Commendation to Mr. Louis M. Weiser. Names were read by the Mayor of the members of Fire Stations No. 12 and No. 17 who were present to receive Mayor's Proclamations. The personnel Director introduced to the audience members of the Fire Services Task Force. ORAL COMMUNICATIONS: For Matters Not on the 7:30 P.M. Agenda. No one wished to speak. ORAL COMMUNICATIONS: For Clarification of Matters on the 7:30 P.M. Agenda. No one spoke. The City Manager summarized the actions taken by the City Council during the 5:30 p.m. portion of the March 28, 1994 agenda. The City Attorney reviewed discussions held during Closed Session on: a personnel matter involving the appointment process of a new Public Works Director and an item which the Council determined, on advice given by the City Attorney, to be a significant exposure to litigation. CONTINUATION OF CONSIDERATION OF PUBLIC HEARING RE: ZONING ORDINANCE AMENDMENT 93-5, SECTION 9.8-3. SECOND UNIT ORDINANCE, SECTION 8. DEFINITIONS, ADDITION OF SECOND UNIT: Mayor Partin declared the public hearing open. The City Manager asked the Planning Director to summarize the staff report dated March 7, 1994, which requested direction from the City Council on the feasibility of adopting a second unit ordinance. The ordinance could designate the areas in which second units would be permitted and established development standards and criteria for the addition of second units. The State had established Second Unit and Granny Unit criteria that must be adhered to when cities have no adopted Second Unit provisions. State law also contains provisions that allow a city to adopt its own second unit ordinance. Three options were available to address second unit applications: one, continued utilization of the State's criteria for the review and approval of second units; second, adoption of a second unit and/or granny housing ordinance; and three, continued function under the State law criteria, however, staff would monitor applications. Staff is requesting Council direction to choose one of the three options identified in the staff report. Responding to Council member Age, Mike Thiele, Planning consultant, answered that the conditions or amenities that would apply to a second unit would be found under local building codes. A second unit does allow kitchen facilities, so it is a free-standing unit. Councilmember Bowman asked how second units would be monitored, should the property be sold. The Planning Director stated that deed restrictions would be made. After some discussion, the City Attorney clarified that the difference between the City being able to adopt an ordinance with State law is that law states that granny or second units cannot be precluded entirely. Adopting a City ordinance would encompass a large portion of the State law but the City is given some leeway as to parking and some other areas that may be tailored to the community. Mayor Partin asked if anyone wished to speak in support of or in opposition to Amendment No. 93-S to the Zoning Ordinance. No one spoke. Council member Age stated she would consider adopting option 2 and the remainder of the Council concurred. The Council proceeded through the issues that needed to be considered. They are as follows: 1) The second units should be limited to certain areas of the community; 2) Second units could be attached or detached. At this point, Council member Kerry asked if the parking should be controlled by requiring garages and direction was given to staff for stUdy. continuing with the issues: 3) The orientation of the entrance to a second unit would depend on the design of the house and the lot; 4) staff will stUdy the difference between single and multi-family zoning to determine if second units will be restricted to require property owners to live onsite; 5) The onsite parking criteria was addressed under Item NO.2. It was moved by Councilmember Age and seconded by Councilmember Bowman to close the pUblic hearing and direct staff to prepare a City Ordinance regulating second units for City Council review and consideration. The motion unanimously carried by the following roll call vote: 6 90 CITY COUNCIL MINUTES AYES: NOES: ABSENT: March 28, 1994 5 COUNCllMEMBERS: Age, Bowman, Kerry, Nicholson and Partin o COUNCILMEMBERS: None o COUNCILMEMBERS: None CONTINUATION OF CONSIDERATION OF PUBLIC HEARING RE: ZONING ORDINANCE AMENDMENT NO. 93-7. ESTABLISHING REQUIREMENTS AND PROCEDURES FOR SINGLE ROOM OCCUPANCY DEVELOPMENTS: The staff report dated March 23, 1994 requested a continuation of the public hearing on Zoning Ordinance Amendment No. 93-7. It was moved by Councilmember Kerry and seconded by Councilmember NichOlson to continue this item to the April 11, 1994 City Council meeting. The motion unanimously carried by the following roll call vote: AYES: NOES: ABSENT: S COUNCILMEMBERS: Age, Bowman, Kerry, Nicholson and Partin o COUNCILMEMBERS: None o COUNCILMEMBERS: None CONTINUATION OF CONSIDERATION OF PUBLIC HEARING RE: AMENDMENT TO ZONING ORDINANCE NO. 94-1. AMENDING SECTION 18.3 OF THE CYPRESS ZONING CODE EXTENDING THE TWENTY (2m DAY DESIGN REVIEW APPROVAL REQUIREMENT FOR FORTY-FIVE (45) DAYS: The staff report dated March 22, 1994 requested that this item be continued in order to allow time for staff to make the necessary modifications to the ordinance as recommended by the City Council. It was moved by Councilmember Kerry and seconded by Councilmember Bowman to continue this matter to the April 11, 1994 City Council meeting. The motion unanimously carried by the following roll call vote: AYES: NOES: ABSENT: S COUNCILMEMBERS: Age, Bowman, Kerry, Nicholson and Partin o COUNCllMEMBERS: None o COUNCILMEMBERS: None CONTINUATION OF CONSIDERATION OF PUBLIC HEARING RE: REGULATION OF BASIC RATES FOR COPLEY/COLONY CABLEVISION OF CYPRESS CABLE SERVICES: The staff report dated March 23, 1994 revealed that the City Attorney's office had asked for a continuance of this matter in order to finalize the audit report. It was moved by Council member Bowman and seconded by Council member Age to continue this Public Hearing to the City Council meeting of April 25, 1994. The motion unanimously carried by the following roll call vote: AYES: NOES: ABSENT: 5 COUNCILMEMBERS: Age, Bowman, Kerry, Nicholson and Partin o COUNCILMEMBERS: None o COUNCILMEMBERS: None CONSIDERATION OF PUBLIC HEARING RE: AMENDMENT TO CONDITIONAL USE PERMIT NO. 84-5. ADDITION TO TARGET STORE STOCK ROOM AND CHANGE OF FENCING MATERIAL IN GARDEN CENTER AT 6843 KATELLA AVENUE: The Public Hearing was opened by Mayor Partin. The Planning Director summarized the staff report dated March 18, 1994, which represented a request to construct a 3,128 square-foot building addition, for stock room use, onto an existing retail commercial building. Although the original application and public hearing notice also include a request to change the fencing material surrounding the Garden Center portion of the store, the applicant has since decided against that change. The SUbject property is located at 6843 Katella Avenue. In accordance with the California Environmental Quality Act, this project has been determined to be categorically exempt and a Notice of Exemption will be filed for this project upon City Council approval. The cypress zoning Ordinance states that any alteration or expansion of a pre-existing conditional use, exceeding $2,500 in value, shall be permitted only upon the granting of a use permit. Therefore, an amendment to Conditional use permit No. 84-5 is required to allow the addition to the existing Target Store building. The proposed location of the building addition is between the garden center and truck bay areas at the northwest portion of the existing structure. No existing parking spaces will be displaced as a result of the proposed building addition. Notices of this pUblic hearing were posted, published and mailed to all property owners within 300 feet of the subject parcel. TO date, staff has not received any communication regarding the proposed project. 7 "i if 91 CITY COUNCil MINUTES March 28, 1994 The applicant, Allen Hibbs, architect representing Dan L. Rowland & Associates, AlA, Inc., 1290 North Hancock St., Suite 204, Anaheim, advised that the project is a modernization of the store which will give them the ability to enhance sales and also is the first phase of a modernization of the interior of the Target store. NO one wished to speak in support of or in opposition to the application. It was moved by Councilmember Bowman and seconded by Councilmember Nicholson to close the pUblic hearing and approve the Amendment to Conditional Use Permit No. 84-S, subject to conditions in Exhibit "A." The motion unanimously carried by the following roll call vote: AYES: NOES: ABSENT: 5 COUNCILMEMBERS: Age, Bowman, Kerry, Nicholson and partin o COUNCILMEMBERS: None o COUNCllMEMBERS: None CONSIDERATION OF PUBLIC HEARING RE: CONDITIONAL USE PERMIT NO. 94-6 AND VARIANCE NO. 94-1. UNMANNED CELLULAR TELEPHONE FACILITY. 8921 ELECTRIC STREET: The public hearing was opened by Mayor Partin. The Planning Director summarized the staff report dated February 24, 1994, which represented a request to construct an unmanned cellular telephone facility, consisting of a sixtY-five foot 165') high steel monopole with three cellular antenna arrays, three Whip antennas, three microwave dishes and one 12' x 30' mechanical equipment building. The subject lease area is located on the rear portion of the property at 8921 Electric Street. A variance is also proposed to: 1) allow an antenna higher than the 35 feet height limit in the ML Industrial Light zone; and 2) allow an antenna or support structure closer than 10 feet to any other structure. In accordance with the California Environmental Quality Act, a Negative Declaration will be filed for this project. The applicant, pacTel cellular, proposes to install, operate and maintain an unmanned cellular telephone facility at the subject site. The Planning Director clarified that the overall height is 65 feet, but with the whip antennas it will not exceed 76 feet. Staff is proposing that three mature palm trees, at least 30 feet in height will be provided by the applicant. Notices of this public hearing were posted, published and mailed to all property owners within 300 feet of the subject parcel. To date, staff has not received any communication regarding the proposed project. Due to the Public Utility commission'S preemption regulations and the applicants efforts to find an appropriate site, staff feels the subject site is appropriate for the proposed pacTel Cellular telephone facility. Staff considers the proposed use to be compatible with surrounding industrial types of uses in the ML Industrial Light Zone. The proposed use is a low intensity use which will not create additional traffic or parking demands onsite or in the vicinity. In addition, all possible aesthetic treatments have been incorporated into the design of the facility. Staff also feels the required findings can be made to justify the proposed variance from height and setback requirements of the cypress zoning Ordinance. In conclusion, staff feels the proposed project, as conditioned, is consistent with surrounding development, with the Lincoln Avenue Redevelopment Plan and with City Codes and policies. Mr. John Bitterly, project representative for PacTel cellular, P.O. Box 19707, Irvine, clarified the actual design and height of the monopole will be 60 feet as opposed to the 65 feet mentioned in the staff report. The antennas at the top will generally be the same size as those existing on the L.A. Cellular pole. The difference in the two facilities is the whip antennas and they are requesting three Whip antennas. Mr. Bitterly presented a document that consisted of a three-page memo to which was attached a wind velocity report. He then referred to Condition No. 12 in the Conditions of Approval, which addressed ADA regUlations and asked that it be deleted. Council member Bowman asked the City Attorney the City's legal position. Regarding Condition NO. 16, he asked that it be modified to include the words, "cable bridge" added to "".enclosed in the building, cable bridge or buried underground",," He asked that Condition NO. 34 also be deleted. FinallY, he requested a modification of Condition No. 40 to "five" years rather than "three" years and add to the condition that PacTel be noticed of the periodic reviews. Responding to Council member Age as to the term of the lease, Mr. Bitterly replied that it was a 1 S year lease. The City Attorney stated that, based upon his review and the information presented in the memorandum, he would agree that Condition NO. 12 would not be necessary for this project. 8 , - I 92 CITY COUNCil MINUTES March 28, 1994 Council member Age asked the applicant to explain a "cable bridge." The Planning Director would modify the condition to include Design Review approval of the cable bridge. She indicated that the Building Official does want to have a wind velocity test. Council member Bowman stated that the periodic review be conducted every three years so Condition No. 40 is to remain unchanged. The Planning Director did not want the City to have to notify the applicant of an impending review. The applicant needs to monitor their facility. Mayor partin asked if anyone in the audience wanted to speak about the application and no one spoke. It was moved the Councilmember Bowman and seconded by Councilmember Age to close the public hearing; adopt a finding of de minimis impact, approve the Negative Declaration and direct staff to file a Notice of Determination and de minimis impact exemption; and approve Conditional Use Permit No. 94-6 and Variance No. 94-1, sUbject to conditions listed in Exhibit "A." The motion unanimously carried by the fOllowing roll call vote: AYES: NOES: ABSENT: 5 COUNCILMEMBERS: Age, Bowman, Kerry, Nicholson and Partin o COUNCllMEMBERS: None o COUNCllMEMBERS: None CONSIDERATION OF PUBLIC HEARING RE: CONDITIONAL USE PERMIT NO. 94-7. ADDITION OF PATIO DINING AREA AND SALE OF ON SITE BEER AND WINE TO RESTAURANT. 10205 VALLEY VIEW STREET: The public hearing was declared open by Mayor Partin. The City Manager called upon the Planning Director to present the staff report dated March 17, 1994. The application represented a request to add an outdoor patio dining area and the sale of onsite beer and wine at the restaurant. The application also included a request to add brick treatment to the north facade of the building. The existing building is located at 1020S valley View Street. In accordance with the California Environmental Quality Act, this project has been determined to be categorically Exempt, Class 1, as a minor extension to an existing structure. A Notice of Exemption will be filed for this project upon City Council approval. The applicants propose to operate an Italian restaurant with the onsite sale of beer and wine to compliment the meal menu. The proposed restaurant is designed for' family dining and does not include a liquor bar. Notices of this public hearing were posted, published and mailed to all property owners within 300 feet of the SUbject parcel. To date, staff has not received any communication regarding the proposed project. Mr. Jesse Barragan, 6334 Marina Pacifica Dr., Long Beach, volunteered to answer questions from the Council and stated he was happy to be a part of the City. No one wished to speak for or against the application. It was moved by Councilmember Kerry and seconded by Council member Nicholson to approve Conditional Use Permit NO. 94-7, subject to the conditions in Exhibit "A." The motion unanimously carried by the following roll call vote: AYES: NOES: ABSENT: 5 COUNCILMEMBERS: o COUNCILMEMBERS: o COUNCILMEMBERS: Age, Bowman, Kerry, Nicholson and partin None None CONTINUATION OF CONSIDERATION OF A FARM ANIMAL OVERLAY ZONE SURVEY: The Planning Director reviewed the staff report dated March 22, 1994 which mentioned the City Council review of a staff report requesting authorization to send an updated survey to property owners in the Farm Animal Overlay Zone. The purpose of the survey would be to obtain a comprehensive baseline of information regarding the number and type of animals in the area. She requested Council's authorization to mail out the survey as time permits. She mentioned two major impacts: 1) staff does not have the baseline now for any code enforcement issues and 2) as development accelerates, it will be a major issue. Council member Age expressed a desire to proceed with the Farm Animal Overlay zone survey because it isn't that costly. The Planning Director assured Council that this project will be prioritized in relation to all other Planning projects. 9 _ . ,1/ 0 93 CITY COUNCIL MINUTES March 28, 1994 It was moved by Councilmember Nicholson and seconded by Councilmember Age to direct staff to begin mailing survey forms to property owners in the Farm Animal Overlay Zone as time permits. The motion unanimously carried by the following roll call vote: AYES: NOES: ABSENT: 5 COUNCILMEMBERS: Age, Bowman, Kerry, Nicholson and Partin o COUNCILMEMBERS: None o COUNCILMEMBERS: None CONTINUATION OF CONSIDERATION OF THE DEMOLITION OF THE MULTI-PURPOSE BUILDING AT EUCALYPTUS PARK: The Planning Director summarized the staff report dated March 2, 1994, addressing the demolition of the multi-purpose building at Eucalyptus Park. Staff has been soliciting bids for existing asbestos removal, which was established in a study by Hillmann Environmental of california, Inc., dated June 29, 1990 and demolition of the building. Two bidders have provided proposals for the demolition of the building only. The third and lowest bidder, penhall Company, failed to submit a written bid. The contract will then be awarded to Glenn F. Barton and monetary corrections in the amount of $158 were made to staff's recommendation. Three contractors have submitted proposals for asbestos removal only. Council member Bowman was in favor of demolishing the existing structure and rebuilding a new restroom/storage facility at an estimated cost of $49,500. Council member Kerry suggested that the rebuilding of the structure needed to be considered further and perhaps this area should be contracted so the restrooms would not need to be rebuilt. The Building Official advised the main reason this avenue was chosen was because if the building is demolished, it doesn't leave a restroom facility or a maintenance storage facility. Councilmember Kerry had no problem with the demolition but had some reservations on rebuilding. It was moved by Councilmember Kerry and seconded by Councilmember Age to authorize the: 1) appropriation of $11,658 from the Fund Balance of the General Fund to Account No. 4186-11-230-08: 2) selection of CST Environmental, Inc. for Eucalyptus Park building asbestos removal contract in the amount of $42,000; and 3) selection of Glenn F. Barton, 20963 Lamberton Avenue, Long Beach, CA 90810 for the Eucalyptus Park Building demolition contract in the amount of $9,658. The motion unanimously carried by the following roll call vote: AYES: NOES: ABSENT: 5 COUNCllMEMBERS: Age, Bowman, Kerry, NichOlson and Partin o COUNCILMEMBERS: None o COUNCILMEMBERS: None CONTINUATION OF CONSIDERATION OF REQUEST FOR THE INSTALLATION OF FLASHING BEACONS ON GATEWAY DRIVE. EAST OF VALLEY VIEW STREET: Councilmember Age stated she would be abstaining on this issue as she is an employee of the Bank of America and she left the dais. The Acting City Engineer presented the staff report dated March 3, 1994, which was continued from the meeting of March 14, 1994. The Traffic Commission had discussed a request for the installation of flashing beacons on Gateway Drive, east of valley View Street made by Warland Investments on behalf of their tenant, the Bank of America. Warland Investments agreed to reimburse the City for the installation of the flashing beacons. During the discussion at the Traffic Commission meeting regarding cost for the energy and maintenance of these beacons, the Commission recommended that the two flashing beacons be installed, if the energy and maintenance costs were also borne by warland Investment company. After a meeting with the warland representatives, they were willing to pay for the installation cost but did not agree to fund the additional energy and maintenance costs; therefore, staff is requesting City Council direction. After some discussion, it was moved by Councilmember Bowman and to concur with the recommendation of the Traffic Commission for the installation of two flashing beacons on Gateway Drive, east of valley View street, with the installation, energy and maintenance costs to be paid by the warland Company. Councilmember Kerry asked if Council member Bowman would amend his motion to include any cost of removal of the flashing beacons also be borne by the Warland company. Councilmember Bowman concurred and Council member Kerry seconded the motion. The motion carried by the following roll call vote: 10 94 CITY COUNCIL MINUTES March 28, 1994 AYES: NOES: ABSENT: ABSTAINED: 4 COUNCILMEMBERS: Bowman, Kerry, Nicholson and partin o COUNCllMEMBERS: None o COUNCILMEMBERS: None 1 COUNCILMEMBERS: Age CONTINUATION OF CONSIDERATION OF A REQUEST FOR POLICY DIRECTION REGARDING TEMPORARY WINDOW SIGNS: The City Manager remarked that this Planning issue was continued to this meeting and he asked the Planning Director to summarize the report dated March 1, 1994. Previously, Council had directed staff to review the criteria regulating temporary window signs and had expressed a concern for the safety and security of patrons and owners of mini-market type businesses as a result of the proliferation of window signs. Based on business license information, it was clear that the Lincoln Avenue Corridor was a potential area to begin addressing the issue of temporary sign proliferation. She provided a comparison between the current and proposed sign ordinance, which addressed temporary signs. The cypress Police Department provided their views and recommendation on creating a safer working environment for business owners and customers. In response to Council direction, staff requested that the City Council provide policy direction regarding Temporary Signage in the City. upon receipt of pOlicy direction, staff will implement said policy or return to Council with a proposed draft. Responding to Councilmember Age on where the most police calls are received, the Chief responded that businesses on Lincoln Avenue have been targeted for robbery and burglary and that kind of window signage does detract from a safe environment for the business. Council member Kerry commented that from a security standpoint, it appeared that there should be window area where some visibility into the interior of the business is possible. Responding to Council member Bowman's question on regulating signs of other types of businesses, the City Attorney replied that if the City takes a proactive stance, they would be expected to monitor those types of businesses as well and target different areas to achieve policy set by the Council. Council member Nicholson stated Council should be working to prevent criminal activity and a prime target area is Lincoln Avenue. She mentioned that her concern was with signs covering the window and she asked the City Attorney if the "not to exceed 10% of window area" could be enforced. The City Attorney, responded, for the record, that Council is making a finding to concentrate on enforcing the part of the ordinance dealing with coverage. The purpose is that it is an effort to reduce possible criminal activity within those commercial establishments. There has been a determination made that Lincoln Avenue happens to be an area where there is a concentration of those commercial establishments with a high concentration of window signage, then council can determine that is the area to be targeted. After additional discussion, the Planning Director asked to put the POliCY discussion into writing, return to Council and have them act on a specific policy. The City Manager expressed concern about singling out a specific area because Lincoln Avenue is sensitive because it is in the redevelopment area. He suggested doing the entire community. Council member Bowman suggested some visual aids, with scale drawings, showing 10% of a window. A sign ordinance is not a simple issue and the business community will be complaining. After some discussion, Councilmember Age asked about the slides that the Sign Consultant had shown. The Planning Director would obtain the slides from the consultant and provide a presentation at the next meeting. With further discussion, Councilmember Nicholson stated that a few window signs are fine, but it is the excessive coverage of window space with signs. The City has a sign ordinance, if people are abusing it, something should be done. She requested staff return to Council with some pictures. The planning Director clarified that the direction from Council was to return with a slide presentation of the mini-markets and liquor stores window signs at the meeting of May 9, 1994. 11 /. ,3/2.- ~ . <) 5 CITY COUNCIL MINUTES March 28, 1994 Councilmember Bowman suggested that a scale drawing be done to demonstrate 10% of the window area. Councilmember Kerry asked the Police Chief to give advice as to what he feels would be an appropriate level of coverage. Council member Age asked for scale drawings on 10%, 25%, etc., so Council has an idea of the differences in coverage of window area. CONSIDERATION OF WAIVER OF SPECIFIC PLAN REQUIREMENTS TO ESTABLISH A TEMPORARY SCHOOL FACILITY AND SPORTS FIELDS. SOUTHWEST CORNER OF WALKER STREET AND CERRITOS AVENUE: The Planning Director reviewed the staff report dated March 25, 1994, which considered a request to waive Specific Plan requirements to establish a modular school facility and practice sports fields at the southwest corner of Cerritos Avenue and Walker Street. Following preliminary review of the Specific Plan and related planning documents, staff notified Brethren Christian School that the modular school concept plan is not consistent with the goals and policies of the specific Plan, nor is there a provision for consideration of temporary school facilities. Staff informed Brethren Christian that to accommodate their request, a Specific Plan amendment would have to be requested and authorized for processing by the City Council. Brethren Christian School submitted a letter asking that the City Council waive compliance with the Specific Plan requirements. The Planning Director summarized the issues that were identified by staff regarding Brethren Christian School's request. Staff had indicated to Brethren Christian School that fOllowing a preliminary review, the applicable codes and regUlatory documents do not allow for their request as proposed. There was discussion on the PS zoning and the Planning Director clarified that churches are allowed in the PS zone, so it is not a question of amending the PS zoning. The issue is the speCific plan with goals and policies that are clearly directed at Business Park uses. She asked the Council to provide direction if they wished staff to make modifications to allow church/school uses. The City Attorney stated that this is a much more complicated issue, this is only a consideration of a request and the steps required to accomplish that request. Councilmembers Nicholson and Age commented that they would not be in favor of conSidering this request. The City Attorney advised that there might be a focus on the Nazarene Church property for a particular use and the steps that may have to be taken to allow for that use may open the door for the move to another property where normally they would not be allowed if changes had not been made to the Specific Plan amendment. Councilmember Bowman suggested that the letter's request be considered and he moved that staff be directed to notify Brethren Christian that City Council doesn't believe that a modular school facility and practice sports fields would be an appropriate use for the property as suggested in their letter. Councilmember Age seconded the motion. Council member Kerry expressed her opposition to the motion and believed Brethren should be allowed some type of a temporary use. After additional discussion, Councilmember Bowman called for the question. The motion carried by the following roll call vote: AYES: NOES: ABSENT: 4 COUNCILMEMBERS: Age, Bowman, Nicholson and Partin 1 COUNCILMEMBERS: Kerry o COUNCILMEMBERS: None Mr. Dennis Brown, President and Superintendent of Brethren Christian schools, stated they are in a position where they have outgrown their present facility and something needs to be done. They have researched every possible site within Cypress because they need to relocate the junior high school. He expressed confusion because he thought any problem was resolved when the Nazarene Church had already identified that property, purchased it and Brethren would only be doing what they had planned to do originally, which was to move their church and school there. CONSIDERATION OF APPROVAL OF COMMERCIAL WARRANT LIST FOR WARRANTS NO. 9087 - 9261: It was moved by Council member Age and seconded by Councilmember Nicholson to approve the Warrants No. 9087 through 9261 in the amount of $726,03S.06. The motion unanimously carried by the following roll call vote: 12 to 96 CITY COUNCIL MINUTES March 28, 1994 AYES: NOES: ABSENT: 5 COUNCILMEMBERS: Age, Bowman, Kerry, Nicholson and Partin o COUNCILMEMBERS: None o COUNCILMEMBERS: None RECESS: Mayor Partin recessed the meeting at 10:35 p.m. to enable the Council to act as the cypress Redevelopment Agency. The meeting reconvened at 10:36 p.m. with all Councilmembers present. CLOSED SESSION: The meeting was immediately recessed into a Closed Session for discussion of personnel matters. The meeting reconvened at 11:05 p.m. with all Council members present. ADJOURNMENT: Mayor Partin adjourned the meeting at 11:05 p.m. to 6:00 p.m., MOnday, April 4, 1994 in the Administrative Conference Room. dU-I ~~ MAYOR OF THE CITY OF CYPRESS ATTEST: ~~~, CITY ER 0 T E ITY F CYPRESS 13 MINUTES OF AN ADJOURNED REGULAR MEETING OF THE CYPRESS CITY COUNCIL HELD April 4, 1994 The Adjourned Regular Meeting of the Cypress City Council was called to order at 6:10 p.m., Monday, April 4, 1994, in the Administrative Conference Room, West Wing, Cypress Civic Center, 5275 Orange Avenue, Cypress, Mayor Richard Partin presiding. PRESENT: ABSENT: Councilmembers Age, Bowman, Kerry, Nicholson and Partin None Also present were City Manager/City Clerk Darrell Essex, City Attorney John Cavanau9h, Finance Director Richard Storey and Personnel Director Gary Bacock. ORAL COMMUNICATIONS: No one wished to speak. CONSIDERATION OF URGENCY ORDINANCE ESTABLISHING A TRAFFIC IMPROVEMENT FEE: The City Manager presented the staff report dated March 30, 1994 with the Interim Ordinance attached establishing traffic improvement fees for new developments within the City. It was moved by Councilmember Bowman and seconded by Councilmember Kerry to order the following Ordinance read by title only, title as follows and to adopt the Ordinance establishing traffic improvement fees. ORDINANCE NO. 912 AN INTERIM ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CYPRESS, CALIFORNIA, ESTABLISHING A TRAFFIC IMPROVEMENT FEE FOR NEW DEVELOPMENT/REDEVELOPMENTS WITHIN THE CITY OF CYPRESS AND DECLARING THE URGENCY THEREOF. The motion unanimously carried by the following roll call vote: AYES: NOES: ABSENT: 5 COUNCILMEMBERS: Age, Bowman, Kerry, Nicholson and Partin o COUNCILMEMBERS: None o COUNCILMEMBERS: None WORKSHOP ON NEW PROVISIONS OF THE BROWN ACT: The City Attorney reviewed a memorandum regarding the new provisions of the Brown Act, which took effect as of April 1, 1994. Following discussion of the Brown Act, Council recessed into Closed Session. CLOSED SESSION: Mayor Partin recessed the meeting at 7:00 p.m. to allow the Council to enter into a Closed Session to discuss personnel issues and labor negotiations. Council reconvened at 8:35 p.m. with all Council members present Council discussed the need to conduct a redevelopment marketing program issue at a workshop session. ADJOURNMENT: It was moved by Councilmember Bowman and seconded by Councilmember Age to adjourn the meeting to 4:30 p.m., Monday, April 11, 1994 in the Administrative Conference Room and, hearing no objection. Mayor Partin adjourned the meeting at 8:40 p. m. df~~,p~ MAYOR OF THE CITY OF CYPRESS ATTEST: OF CYPRESS