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Minutes 95-01-07 307 MINUTES OF AN ADJOURNED REGULAR MEETING OF THE CYPRESS CITY COUNCIL HELD January 7, 1995 The Adjourned Regular Meeting of the cypress City Council was called to order at 8:07 a.m. in the Senior Center Conference Room, 9031 Grindlay street, cypress, Mayor Cecilia L. Age presiding. PRESENT: ABSENT: Council members Bowman, Carroll, Jones, Kerry and Age None Also present were City Manager/City Clerk Darrell Essex, City Attorney John cavanaugh and staff members Bacock, Christoffels, Decarlo, Eynon, storey and Wicker. It was requested that an additional item regarding the flooding In cypress be placed on the Agenda for Council consideration. It was moved by council member Kerry and seconded by Councllmember Bowman to place consideration of the adoption of a disaster proclamation on the agenda. AYES: NOES: ABSENT: 5 COUNCILMEMBERS: Bowman, Carroll, Jones, Kerry and Age o COUNCILMEMBERS: None o COUNCILMEMBERS: None It was moved by Council member Bowman and seconded by Council member Kerry to approve the adoption of the proclamation of local emergency in the City of Cypress. The motion unanimously carried by the fOllOwing roll call vote: AYES: NOES: ABSENT: 5 COUNCILMEMBERS: Bowman, carroll, Jones, Kerry and Age o COUNCILMEMBERS: None o COUNCILMEMBERS: None RECESS: Mayor Age recessed the meeting at 8:15 a.m. to enable the Council to reconvene in the Senior Center Multi-Purpose Room with all Councilmembers present, to meet with the victims of the recent storm. Following an introduction by Mayor Age of the members of the Council and staff, the City Manager, pUblic Works Director and Police Chief reviewed the status of the storm damage and explained the procedures that were in place to protect the citizens from further damage due to in-coming storms and to advise that additional sandbags would be made available in the neighborhoods. Information regarding State and Federal assistance programs Would be provided to the citizens at such time as that information became available to the City staff. Mayor Age advised that the City would be meeting with Supervisor Sliva, seeking assistance for flood control improvements as well as requesting assistance from the State of california and the Federal Government. Residents were further advised that letters would be sent to the Southern California Edison company, cypress Auto ToW and Briggeman Disposal company requesting their continued assistance and financial relief for costs incurred during the storm period. Both cypress Auto Tow and Briggeman Disposal were congratulated for their response to the emergency and for all assistance during and after the storm. RECESS: At 9:45 a.m., Mayor Age recessed the meeting with the citizens to enable the Council to return to the Senior Citizen Conference Room, reconvening with all Council members and staff members present. AS a fOllowup to the discussion regarding the storm, Council requested that changes be made to the voice mail system in the police Department providing a person to answer the telephone calls and a future discussion on reinstating the City newsletter. Council requested that staff investigate the costs of upgrading the flood control system, inCluding the pumps at both the Nature Park and sorrento Homes. The Finance Director reviewed the status of the budget, the investment strategy and the impact on the City of the recent County declaration of bankruptcy and summarized the revenue and expenditure picture for current and up-coming fiscal years. Council was advised that the report on City investment strategy would be formally presented at the first regular Council meeting in February. 1-7/L 50'14- At this time, supervisor Silva arrived and addressed the City Council meeting regarding the flood damage in cypress and indicated he would tour the area with the Public Works Director and police Chief following the meeting with the Council. Supervisor Silva offered assistance in Upgrading the flood control system, with special emphasis on the MOody Creek Channel, Nature Park and the Sorrento HOUSing project. supervisor Silva also briefly reviewed the status of the orange county bankruptcy. RECESS: Mayor Age recessed the meeting at 12:45 p.m. to reconvene at 1:45 p.m. with all Councilmembers present. Immediately fOllowing the recess, Council received a briefing on the departmental operations Of Recreation and Parks District by Director Marvin DeCarlo. A review of the projects currently underway in the Community Development Department was presented by Director Chris Eynon. Council further advised that the discussion about advisory committees with citizen participation would be held in more detail at a workshop session on January 23. Personnel Director Bacock briefly summarized the Memorandums of understanding which have been approved and advised that the CATV Commission had requested a joint meeting with the Council in the near future. The City Attorney presented the Council with a written summary on current litigation. Council held discussions regarding the status of the PERS pension fund, the possibility of having the Finance Director report directly to the City council, the need to have the emergency plans available to both staff and Council, and a discussion of jOint meetings with Commissions to be held at the Council meeting of February 27. Council further requested that a prOClamation for George Briggeman Jr. be prepared and presented at the January 23, 1995 Council meeting. ADJOURNMENT: It was moved by Councilmember Kerry, seconded by Councilmember Jones and unanimously carried to adjourn the meeting. Mayor Age adjourned the meeting at 4:40 p.m. ~~ ~~ w <;..,~) AY F THE CITY F CYPRES ( ATTEST: ~ CI " [ ROT E CI F CYPRESS