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Minutes 94-04-25 ~-.1 - /1 / 1 0; MINUTES OF A REGULAR MEETING OF THE CYPRESS CITY COUNCIL HELD April 2S, 1994 The Regular Meeting of the cypress City Council was called to order at 5:35 p.m., Monday, April 25, 1994, in the Council Chamber, 5275 orange Avenue, cypress, Mayor Richard Partin presiding. PRESENT: Council members Age, Bowman, Kerry, Nicholson and Partin ABSENT: None Also present were City Manager/City Clerk Darrell Essex, City Attorney John cavanaugh and staff members Bacock, Christoffels, Eynon, storey and Wicker. ORAL COMMUNICATIONS: For Matters on the 5:30 P.M. Agenda. Mr. Carl Newton, Burke, Williams & sorensen, 611 W. 6th street, Los Angeles, the City's law firm, asked the Council if they had received the communication that he had transmitted via the FAX. He had sufficient copies with him to submit to the Council and he would appreciate an opportunity to discuss the matter of the City Attorney's contract during Closed Session. Mr. Joel vest, 171 Fairhaven Lane, Costa Mesa, was present to represent the PSTA carnival at Cypress High School and he volunteered to answer any questions Council might have. CONSIDERATION OF RENEWAL OF CONTRACT FOR PUBLIC WORKS UNIFORM SUPPLY AND MAINTENANCE: The Public Works Director presented the staff report dated April 13, 1994, which indicated that the City had contracted with Prudential Overall Supply for several years to furnish and maintain Public Works uniforms. The current contract will expire on April 30, 1994 and Prudential has offered to renew the contract for an additional two year period with a minor adjustment in their prices. The net increase in pricing structure is $1.80 per week along with a proposed environmental fee of 4.9%. It was moved by Council member Nicholson and seconded by Councilmember Bowman to authorize renewal of a purchase contract to supply and maintain uniforms and certain maintenance supplies to Prudential Overall Supply, 16901 Aston street, P.O. Box 11210, Santa Ana, CA 92711 for a two year period, ending April 30, 1996, at a price not to exceed $39,000.00. 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 CONTINUATION OF SUPPLEMENTAL PLAN REVIEW SERVICES: The Planning Director summarized the staff report dated April S, 1994, which described the contract with Willdan Associates for supplemental structural plan review services. Willdan Associates had agreed that the original compensation rate of 75% of the plan review fee collected by the City is still acceptable. Because of the difficulty in prOjecting the City'S future plan review needs, it was recommended that the existing agreement with Willdan Associates be extended for a one year period. It was moved by Councilmember Bowman and seconded by Councilmember Nicholson to authorize the extension of the contract with Willdan Associates, 12900 Crossroads Parkway South, Suite 200, Industry, CA 92746, for supplemental structural plan review services on an as-needed basis for a one year period, expiring on April 25, 1995, at the existing rate of compensation. 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. 110 CITY COUNCIL MINUTES April 2S, 1994 The following Items were requested to be removed from the Consent Calendar for further discussion: Item No. 10 by Council member Age; Item No. 12 by Councilmember Nicholson; Item No. 13 by Council member Kerry; Item NO.7 by the City Manager and Item No. 17 by the personnel Director. It was moved by Councilmember Bowman and seconded by Councilmember Nicholson to approve the Consent Calendar Items No.3 throUgh 17 with the exception of Items 7, 10,12,13 and 17. 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 Adjourned Regular Meeting of April 4, 1994 and the Regular Meeting of April 11, 1994. Recommendation: That the City Council approve the Minutes of APril 4, 1994 and April 11,1994, 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 May 1994, as "Older Americans Month." Recommendation: That the Mayor and City Council officially proclaim May 1994, as "Older Americans Month" in the City of Cypress. Item No.6: Consideration of Adoption of Resolution Commending Eagle Scout Aaron Brian creager. Recommendation: That the City Council adopt the Resolution by title only, title as follows, commending Eagle Scout Aaron Brian creager. RESOLUTION NO. 4298 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS COMMENDING BOY SCOUT AARON BRIAN CREAGER ON ATTAINING THE RANK OF EAGLE SCOUT. Item No.8: Consideration of an Application for Alcoholic Beverage License Transfer Filed by Juan Garcia, D.B.A. Los Rios Restaurant and Nightclub, 6197 Ball Road, cypress. Recommendation: Receive and file. Item No.9: Consideration of Adoption of an Ordinance Relating to the Composition of the Cultural Arts Commission Recommendation: That the City Council approve the first reading of the ordinance by title only, title as follows, amending the composition of the Cultural Arts Commission to seven members. ORDINANCE NO. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CYPRESS, CALIFORNIA, AMENDING SECTION 2-29 OF THE CYPRESS CITY CODE, RELATING TO THE COMPOSITION OF THE CULTURAL ARTS COMMIS510N. Item No. 11: Consideration of an Application for Alcoholic Beverage License Transfer Filed by Hasahide and Masami Naya, D.B.A. Echizen, 9111 valley View, #113, Cypress. Recommendation: Receive and file. Item No. 14: Consideration of a Resolution Making Certain Findings in Connection With a Disability Retirement APplication Filed by Sandra D. Stanton. Recommendation: That the City Council adopt the Resolution by title only, title as fOllOWS, setting forth the approval of the compromise and Release by the Workers compensation Appeals Board, the signed General Agreement and General Release of All 2 "1"-- 2.-5! 1 CITY COUNCIL MINUTES April 25, 1994 Claims and the above findings to grant the disability retirement application filed by sergeant Sandra D. Stanton. RESOLUTION NO. 4299 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS MAKING CERTAIN FINDINGS IN CONNECTION WITH A CLAIM FOR DISABILITY RETIREMENT. Item No. 15: Consideration of cypress High School PTSA Carnival. Recommendation: Receive and file. Item No. 16: consideration of Monthly Investment Program for the Month of March 1994. Recommendation: Receive and file. END OF CONSENT CALENDAR Regarding Item No.7, Consideration Of Design Review Committee's Approval of DRC #94- 5 and #94-7, the City Manager advised that "DRC #94-5" should be "DRC #94-8." It was moved by Councilmember Nicholson and seconded by Councilmember Bowman to receive and file the report, with the correction. 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 In regard to Item NO. 10, Consideration of Acceptance of Letter of Resignation from Mr. paul Angers, Alternate, Senior Citizens commission, Councilmember Age believed the City has some opportunity for future revenue and she suggested that the vacancies on the Commissions be filled. Councilmember Kerry stated she did not believe any action was necessary at this time because there were still two alternates on that Commission. It was moved by Councilmember Nicholson and seconded by Councilmember Age to regretfully accept the letter of resignation submitted by Mr. paul Angers. 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 With regard to Item NO. 12, Consideration of Authorization to Donate Old Ballistic Vests to the police ACademy, Councilmember Nicholson asked the Police Chief about the purchase of ballistic vests for new pOlice Officers. The Chief responded that there are funds to make those purchases; however, the vests have to be individually fitted and until an individual is hired, the purchase cannot be made. It was moved by Council member Nicholson and seconded by Councilmember Kerry to authorize the donation of 31 ballistic vests to the Golden West Foundation which directs and accepts donations for Golden West COllege and its departments such as the Criminal Justice Training 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 Regarding Item NO. 13, Consideration of Approval of the Design, Plans and Specifications and Authorization to Advertise for Bid for the Lincoln Avenue and Walker Street Traffic signal Interconnect projects, PUblic Works project NOs. 9314 and 9322, Councilmember Kerry mentioned that she had previously raised concerns that Walker did not warrant the expenditure of funds for interconnect projects and she would vote "no" on this item again. Councilmember Bowman stated that he believed the project a waste of money, but the Council had already approved it. It was moved by Council member Nicholson and seconded by Councilmember Age to: 1) approve the design, plans and specifications for the Lincoln Avenue and Walker street Traffic Signal Interconnect Projects, Public Works project NOs. 9314 and 9322; and 2) authorize staff to advertise said projects for bid. The motion carried by the following roll call vote: 3 - - , , 11 2 CITY COUNCIL MINUTES April 25, 1994 AYES: NOES: ABSENT: 4 COUNCILMEMBERS: Age, Bowman, Nicholson and Partin 1 COUNCILMEMBERS: Kerry o COUNCILMEMBERS: None In regard to Item No. 17, Consideration of CATV Commission Recommendation for One Public Access Grant - Fullerton College, the Personnel Director requested that a fund transfer of $1,000.00 be made from Account No. 29 CATV Institutional Network to the General Fund. It was moved by Council member Age and seconded by Councilmember Nicholson to authorize the transfer of $1,000.00 from Account No. 29 CATV Institutional Network to the General Fund and approve the recommendation of the CATV Commission awarding a grant of $500.00 to Fullerton college. 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 Councilmember Nicholson and seconded by Councilmember Kerry to order the following Ordinance read by title only, title as follows, and to adopt the Ordinance amending Appendix I, "zoning," of the Code. ORDINANCE NO. 913 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF THE CITY OF CYPRESS, AMENDING APPENDIX I, "ZONING," OF THE CODE OF THE CITY OF CYPRESS BY THE AMENDMENT OF SECTION 18.3, "ACTION BY THE DESIGN REVIEW COMMITTEE." 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 It was moved by Councilmember Bowman and seconded by Councilmember Kerry to adopt the Resolution by title only, title as follows, approving amendment to CUP No. 92- 15. RESOLUTION NO. 4300 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, APPROVING AMENDMENT TO CONDITIONAL USE PERMIT NO. 92-15 - WITH CONDITIONS (ZION CENTRAL PRESBYTERIAN CHURCH, 5271 LINCOLN AVENUEl. 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 It was moved by Councilmember Nicholson and seconded by Councilmember Age to adopt the Resolution by title only, title as follows, granting Variance No. 94-2. RESOLUTION NO. 4301 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, GRANTING A VARIANCE FROM THE TERMS OF THE ZONING ORDINANCE OF THE CITY OF CYPRESS TO ALLOW A REDUCTION IN THE REAR YARD OPEN AREA FROM THE REQUIRED 1,100 SQUARE FEET OF OPEN AREA DOWN TO 900 SQUARE FEET OF OPEN AREA. VARIANCE NO. 94-2 (4038 CARDIFF DRIVEL 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 4 /; -~(t3 CITY COUNCIL MINUTES April 25, 1994 The City Attorney announced that there are two items under Closed session that have come to his attention since the Agenda was published. He recommended discussion of the follOwing two items in Closed Session: a personnel matter under Government Code Section 54957 involving Possible discipline and a matter under Government Code Section 54956.9B1 of exposure to litigation from a property owner who made representations of litigation to Councilmember Kerry. The City Manager asked to add an item of a condemnation of a piece of property that appeared to be an issue dealing with a litigated action that came to staff's attention after the publication of the Agenda. The City Manager also requested the addition of an item to the 7:30 portion of the Agenda which was a memorandum from the League of California Cities aSking for action on a Resolution for a hearing before the California Air Resources Board. The hearing will be held prior to the next Council meeting and the information was requested by May 6. It was moved by Council member Nicholson and seconded by Council member Kerry to add Item 27A to the Agenda. 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 Mr. Newton asked for permission to discuss the City Attorney's contract with the Council this evening and, if so, would the two law firms be seen separately or together. Mayor partin stated the parties would be advised later. CLOSED SESSION: Mayor Partin recessed the meeting at 5:50 p.m. to enable the Council to enter into a Closed Session. The meeting reconvened at 7:50 p.m. with all Councilmembers present. Also present were the City Manager/City Clerk, City Attorney and staff members Bacock, Christoffels, EynOn, storey and Wicker. 7:30 P.M. SESSION: PLEDGE OF ALLEGIANCE: The pledge was led by Mayor Pro Tem Nicholson. ORAL COMMUNICATIONS: For Matters Not on the 7:30 P.M. Agenda. Councilmember Kerry announced that "Cypress Celebrates the Arts" begins April 29 through May 6, beginning at Cypress College with "Fiddler on the Roof" and concludes with "Hound of the Baskervilles" at the Cypress Civic Theatre. Mayor partin announced that he had been informed by Chief Wicker that the DAR.E. organization received a donation of $500.00 from Mr. LClU stokes of system Reefer Service and he thanked Mr. Stokes for his generosity. ORAL COMMUNICATIONS: For Clarification of matters on the 7:30 P.M. Agenda. No one wished to speak. The City Manager reviewed those actions taken by the City Council during the 5:30 p.m. portion of the Agenda. Council then recessed into a Closed Session and on the first Closed Session item, he announced th<lt the City Attorney John Cavanaugh is now with the firm of Rourke, Woodruff and Spradlin. Rourke, woodruff and Spradlin was selected by a unanimous vote of the Council to be the firm representing the City and John cavanaugh has been specifically designated as the City's attorney The City Attorney reported on the discussions held during the Closed Session under Government Code 54957 inVOlving a potential disciplinary matter and a subsequent item that will be addressed in a later Closed session under Government Code Section 54956.9B1 regarding exposure to litigation involVing some redevelopment areas. CONTINUATION OF CONSIDERATIOI')I~llE.PUBLI_C. HEe-E!I')I.GJ?.!::FEQ.l,I~.A.JiOI',L..9F BASIC RAT!"S FOR COPLEY/COLONY CABLEVI.$ION O~_JJ'PRE.?S CAJll.E.~~.R\lLc:~: The staff report dated April 20, 1994 requested a continuance of this item. 5 -- /( 114 CITY COUNCIL MINUTES April 25, 1994 It was moved by Councilmember Age and seconded by Councilmember Nicholson to continue this item to May 23,1994. 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 VARIANCE NO. 93-4. REQUEST TO REMOVE CONDITION NO.3. REQUIRING SCREENING OF SATELLITE DISH ANTENNA. 11580 MIDWAY DRIVE: Mayor partin opened the public hearing. The Planning Director summarized the staff report dated April 19, 1994, which represented a request to remove Condition NO.3 of Variance NO. 93-4, requiring sufficient screening of a satellite dish antenna at 11580 Midway Drive. In accordance with the California Environmental Quality Act, a Notice of Exemption, Class 3, was filed for the subject satellite dish antenna as an accessory structure at the existing residence on May 28, 1993 and no additional environmental documentation is required. The applicant, Mr. Edge, contacted and met with staff in February 1994 to discuss his difficulty in screening the satellite dish antenna. Mr. Edge contended he could not find a feasible way to screen the satellite dish due to its height and the fact that his rear yard currently contains a swimming pOOl, spa and concrete decking. The existing rear yard improvements do not leave enough room for placement of any landscaping between the satellite dish and abutting properties. Therefore, Mr. Edge is requesting the subject Amendment to Variance No. 93-4 to waive the screening requirement prior to installation of his satellite dish antenna. 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 variance amendment. In conclusion, staff feels the required findings for the proposed screening variance can be made and staff recommended that the applicant's request to waive the screening requirement be granted. Council member Nicholson clarified the staff report and the adjacent surrounding land uses consist of a mix of one- and two-story houses. The applicant was not present and no one in the audience wished to speak in support of or in opposition to the application. It was moved by Councilmember Kerry and seconded by Councilmember Bowman to close the public hearing and approve amendment to Variance NO. 93-4, SUbject to two conditions. 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 ADJUSTMENT IN BUSINESS LICENSE TAX FOR SPECIAL SALES: The City Manager asked the Finance Director to present the staff report dated April 19, 1994, which provided the additional information requested by the Council at their April 11, 1994 meeting. Details were provided from the cities of Fullerton and Stanton regarding their swap meets and charges to the operators. Also stated were the business license tax rates for some cities in orange County. After some discussion, the Finance Director agreed that the simplest process would be to charge the operator, otherwise the City would have to obtain a business license from each vendor before the swap meet. Council member Bowman commented that the City has to arrive at a system to calculate the best rate to the operator to pass on to the vendors. Mayor Partin and Councilmember Age concurred with Councilmember Bowman's suggestion of setting a fee to generate about $25,000 in revenue per year. Responding to Council member Bowman, the Finance Director replied that the least expensive system to administer would be where the owner is responsible for a fee plus a percent per booth. Once the race track swap meet Charges admission, there is a tax on the admissions and as long as the Cypress College swap meet does not charge admission, there is no tax. 6 ~- 2 ----r I 115 CITY COUNCIL MINUTES April 2S, 1994 It was moved by Councilmember Bowman and seconded by Council member Kerry to direct staff to draft an Ordinance on swap meets similar to that of the City of orange that would generate approximately $2S,000 per site. 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 CONSIDERATION OF A PUBLIC NUISANCE AT 10S01 KNOTT AVENUE - NOTJCE TO ABATE NUISANCE AND ADOPTION OF A RESOLUTION OF FINDINGS: The public hearing was declared open by Mayor Partin. The Planning Director summarized the staff report dated April 14, 1994, which indicated that numerous complaints had been received over the past 26 months. Staff has attempted to obtain VOluntary correction to this property with the property owner and their legal representative, but the lack of cooperation and continued receipt of citizen concerns had resulted in the initiation of formal procedures. On March 2, 1994, a formal Public Nuisance notice was forwarded outlining numerous items that continue to be of concern. A thorough exterior and interior inspection was conducted and pursuant to that inspection, the BUilding Official and the bidding contractors have recommended demolition of the structure. Complete clearance of the property (vegetation and pavement), is also recommended to eliminate the existing and future potential need for nuisance actions. It has been determined by professional opinions and bid receipts from licensed contractors that the property at 10S01 Knott Avenue is in a condition that is, and continues to cause, a significant, clear and present nuisance and detriment to the health, safety and welfare of the residents of Cypress and citizens of adjacent cities immediately surrounding the property. The Planning Director reported that she had received a phone call from the property owner about 4:30 p.m. today. The owners are in the process of signing a lease with a tenant and they asked for a two week continuance of the item to: 1) demonstrate that this is what they plan on doing and, 2) meet with staff to identify and ameliorate some of the issues. Staff is comfortable in waiting two weeks as long there is demonstrated action to resolve the issue. The property owner, Demetra Doukas, explained the property had been in probate court for the last three years. She will contact her lawyer and broker so arrangements can be made to take care of the property. The prospective tenant is bringing their contractor in to determine what needs to be done to restore the property. Councilmember Bowman asked if there was a performance bond that could be obtained so that the process doesn't continue on for two weeks at a time and would be forfeited in the event the improvements weren't made. The Planning Director asked that staff come back at the May 9 meeting in order to consider the best way to assure what improvements are necessary. The city Attorney would provide a plan to meet Council's concerns so there will be no more delays. Council member Nicholson expressed concern about a continuous series of two week delays because this situation has already gone on too long. Mayor Partin wished to continue with the nuisance abatement and set a trigger time of possibly 45 days. It was moved by Councilmember Bowman and seconded by Council member Nicholson to continue this item to the City Council meeting of May 9, 1994. 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 CONSIDERATION OF AN INTERIM ORDINANCE DECLARING A MORATORIUM ON ADULT BUSINESSES, PROVIDING AN EXCEPTION FOR ADULT BUSINESSES WITHIN SPECIFIED LOCATIONAL CRITERIA WITH AN APPROVED CONDITIONAL USE PERMIT AND ADULT BUSINESS LICENSE. AND DECLARING THE URGENCY THEREOF: The planning Director provided a brief introduction to the Ordinance, which is before the Council because inquiries are being received 7 116 CITY COUNCIL MINUTES April 2S, 1994 pertaining to adult business which the City Code did not specifically address. The City Attorney stated that because inquiries had been made, it was necessary to take a proactive measure and have a definitive interim ordinance that would address the issue of adult businesses. The ordinance would create a moratorium on any adult business within the City of cypress. Cities cannot ban adult business entirely in the community, but they can regUlate and control the adverse secondary effects or the harmful consequences of these type of businesses. An exception has to be allowed under certain criteria and the proposed ordinance basically says that for a period of 45 days or until the permanent ordinance is adopted, this ordinance is operative in regulating what type of an adult business or where they will be located in the City. The zoning maps must show the sites that are technically available for adult businesses and that is what has been done in the particular business park zone. He briefly reviewed the pertinent sections of the ordinance and answered questions from the Council. After some discussion, Council member Age referred to page 8, Item C(1) and the City Attorney replied that "Planning Commission" should be changed to "City Council." It was moved by Council member Bowman and seconded by Council member Kerry to order the following Ordinance read by title only, title as fOllows, and to adopt the Ordinance declaring a moratorium on adult businesses. ORDINANCE NO. 914 AN INTERIM ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CYPRESS DECLARING A MORATORIUM ON ADULT BUSINESSES WITHIN THE CITY OF CYPRESS AND PROVIDING AN EXCEPTION FOR ADULT BUSINESSES WITHIN SPECIFIED LOCATIONAL CRITERIA WITH AN APPROVED CONDITIONAL USE PERMIT AND ADULT BUSINESS LICENSE 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 RECESS: Mayor Partin recessed the meeting at 8:S5 p.m., reconvened the meeting at 9:05 p.m. and all Councilmembers were present. CONSIDERATION OF BUDGET REDUCTIONS: Councilmember Kerry had requested that this matter be Placed on the agenda for discussion of any issue dealing with the 1994/95 bUdget. Councilmember Kerry noted several items had been mentioned, such as, car allowance, reducing staff support for Commissions, City vehicles being driven home, an update on the MOU process in the City of Fountain valley and other things that can be done that do not require a wait. Council member Age stated she didn't want to do anything further on the budget now because there will be potential revenue coming into the City and she wanted to assess the budget situation before anything further is done. Council member Bowman suggested revieWing certain areas where the City may be able to operate more efficiently and the need to continue to streamline efforts in the City. Councilmember Nicholson commented that even if additional revenues will be generated, they may not be realized until after January 1995, so next year's budget will have to be tightened. Regarding the Commissions, she had specifically requested that staff ask the Commissions for their suggestions on how they might trim their budgets. Council member Bowman clarified that the Council's intent is to reorganize the Police Department so the staffing level remains the same but with more officers on patrol. Councilmember Nicholson asked if the Department Heads were aSking their employees for their ideas on cost savings and she would like to see that done. The Public Works Director explained they are looking at the situation from both directions, the contracting alternatives to assess competition, plUS aSking the employees how they would compete. 8 L/- J-5! ,;/ 117 CITY COUNCIL MINUTES April 25, 1994 Responding to Council member Kerry's question as to when Council will receive the League of Cities survey, the City Manager replied that it would be in Closed Session this evening. No action was taken on this item. CONSIDERATION OF APPROVAL OF COMMERCIAL WARRANT LIST FOR WARRANTS NO. 9494 - 9707: It was moved by Council member Nicholson and seconded by Council member Age to approve the Warrants No. 9494 through 970"/ in the amount of $758,923.80. 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 THE ORANGE COUNTY REGIONAL ADVISORY AND PLANNING COUNCIL LETTER: The City Manager introduced a letter from the orange county Division of the California League of Cities requesting all cities to support the position of the orange County Regional Advisory and planning Council in addressing the California Air Resources Board letting them continue with credits for those mitigation efforts that involve non- gasoline using vehicles or electric vehicles. The Board has asked for action before May 6 and the City Manager suggested the Council adopt the proposed resolution, which will be forwarded to the Board. Councilmember Kerry stated she understood that the zero emission vehicles are being required. Council member Bowman stated that there is technology that can produce the non- gasoline types of vehicles. Councilmember Kerry felt that it was more important that all automobiles have the proper smog emissions devices and she felt this was the wrong direction to be taking. Councilmember Bowman recommended the resolution be approved so research can be continued. After some discussion, the City Manager mentioned that the Air Resources Board desires to reduce the requirements of how many low emission vehicles would be available for sale in the state and to come up with an alternative fuel. It was moved by Councilmember Age and seconded by Council member Nicholson to adopt the Resolution by title onlY, title as follows, supporting the Orange county Regional Advisory and Planning Council's position. Councilmember Kerry advised that she would vote "no" on this item. RESOLUTION NO. 4302 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, CALIFORNIA, SUPPORTING THE NEED FOR ZERO EMISSION VEHICLES AS MANDATED IN CALIFORNIA'S LOW EMISSION VEHICLE AND CLEAN FUELS REGULATIONS. 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 RECESS: Mayor Partin recessed the meeting at 9:20 p.m. to allow the Council to act as the Cypress Redevelopment Agency. The meeting reconvened at 9:40 p.m. with all Council members present. ORAL COMMUNICATIONS: For Matters Not on the Agenda. Council member Nicholson asked about newsracks and the City Attorney replied that he is working on a research memo as to the extent of possible regulation of newsracks. 9 /;- -;.,./ '<.-- 118 CITY COUNCIL MINUTES April 25, 1994 She also asked about the used car lot on Lincoln Avenue that is operating without a conditional use permit. The Planning Director reported that owners will be notified to fence the property, with seven days to comply. Council member Age asked if anyone wished to review the Mayor's breakfast. Councilmember Nicholson stated the breakfast was beautifully presented, with good food. The only thing lacking were the business people and she suggested the plan be revisited. Councilmember Age suggested considering a dinner meeting rather than a breakfast because the networking would be better. Council member Kerry suggested that the Council come up with some ideas, put the item on the Agenda and look at alternatives. She asked the City Manager to respond as to why people did not attend. The City Manager commented that some of the owners of small businesses may not have been able to attend and large industries could be more receptive. Perhaps an evening meeting would be better for all businesses. Councilmember Nicholson requested staff ask the Chamber for some input. councilmember Bowman suggested scheduling something in the evening because it is difficult to get away during the day. Councilmember Kerry remarked that she heard comments that the people didn't come was because they felt the City was running well, they had no problems and they saw no reason to come, which is compliment to the City. The City Manager reported that he has not heard a negative comment from anyone who attended the breakfasts. WRITTEN COMMUNICATIONS: For Matters Not on the Agenda. None were presented. CLOSED SESSION: Mayor partin recessed the meeting at 9:45 p.m. to enable the Council to enter into Closed Session to discuss personnel and litigation matters. The meeting reconvened at 11:15 p.m. with all Councilmembers present. ADJOURNMENT: The meeting was adjourned at 11:15 p.m. by Mayor Partin. AZ1J~~ MAYOR OF THE CITY OF CYPRESS ATTEST: ~ 11 kf#c C C~ THE CIT't F CYPRESS 10 5" -,!.' I 11 9 MINUTES OF A SPECIAL MEETING OF THE CYPRESS CITY COUNCIL HELD May 2, 1994 A Special Meeting of the Cypress City Council was called to order at 5:30 p.m., Monday, May 2, 1994, in the Administrative Conference Room located in the West Wing of the Cypress City Hall, 5275 Orange Avenue, Cypress. Mayor Richard Partin presiding. PRESENT: Council Members Age, Bowman, Kerry, Nicholson and Partin ABSENT: None Also present was City Attorney John Cavanaugh. The City Council immediately called for a Closed Session to discuss a Public Employee Discipline issue authorized under Government Code Section 54957. At 7:09 p.m., with all Council Members present, the meeting was reconvened to open session and the Mayor adjourned the meeting at 7:10 p.m. R2J~ , MAYOR OF THE CITY OF CYPRESS ATTEST: CIT)~(A~%tTY OF CYPRESS