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Minutes 68-02-13MINUTES OF A REGULAR MEETING OF THE CYPRESS CITY COUNCIL HELD February 13, 1968 The regular meeting of the Cypress City Council was called to order at 4:00 p.m. on Tuesday, February 13, 1968, in the City Council Chambers, 5275 Orange Avenue, Cypress, California, Mayor Robert C. Harvey pre- siding. PRESENT: Councilmen Bowen, McCarney, Noe, and Harvey ABSENT: Councilman Kanel Also present were City Manager/City Clerk Darrell Essex, City Attorney James Erickson, Building Sueprintendent Tom Nudson, and Administrative Assistant Gene Poertner. MINUTES: It was moved by Councilman McCarney, seconded by Councilman Noe and unanimously carried to approve the Minutes of the Joint Meeting between the Cypress Planning Conmission and City Council held January 22, 1968, as mailed. Following discussion, it was moved by Councilman McCarney, seconded by Councilman Bowen and unanimously carried to approve the Minutes of the Regular City Council meeting of January 22, 1968, as mailed. Upon the request of the City Manager, it was moved by Councilman Noe, seconded by Councilman Bowen and unanimously carried to consider at this time a Resolution of Conmendation for Orrin Maybee, inmediate past President of the Cypress Chamber of Commerce. It was then moved by Councilman Bowen and seconded by Councilman Noe to adopt the following Resolution, title as follows: RESOLUTION NO. 842 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS COMMENDING ORRIN MAYBEE FOR HIS CONTRIBUTION TO THE GROWTH AND PROGRESS OF THE CITY OF CYPRESS AS 1967 PRESIDENT OF THE CYPRESS CHAMBER OF COMMERCE. The motion was unanimously carried by the following roll call vote: AYES: 4 COUNCILMEN: NOES: 0 COUNCILMEN: ABSENT: 1 COUNCILMEN: Bowen, McCarney, Noe, and Harvey None Kanel Upon the request of the City Manager, it was moved by Councilman Bowen, seconded by Councilman McCarney and unanimously carried to place consideration of a Claim for Damages from Augustine G. Garcia as Item 23 on the evening portion of the City Council agenda. COUNCILMAN KANEL ARRIVED AT 4:05 P. M. AND TOOK HIS PLACE ON THE PODIUM. Upon the request of the City Manager, it was moved by Councilman Bowen, seconded by Councilman Noe and unanimously carried to place consideration of an application for off-sale beer and wine license requested by the Great Atlantic and Pacific Tea Company, Inc. as Item 10 (b) on the evening portion of the City Council agenda. ACKNOWLEDGEMENT OF ACHIEVEMENT BY CITY EMPLOYEES: The City Manager presented certificates of achievement to James E. Williams, Curtis E. Wheaton, Eugene Poertner, Jerry Shumard, and Don Amberg for completing the training course in Supervisory Methods in Municipal Administration and further introduced Mr. Charles Bryant, Cypress Park and Recreation Director, who presented a similar certificate to Terry Crego, Recreation Supervisor. The City Manager and Mayor congratulated these employees for their achievements. February 13, 1968 EXECUTIVE SESSION: In response to a request from the City Manager, it was moved by Councilman Noe, seconded by Councilman Bowen and unanimously carried to go into an Executive Session at 4:08 p.m. for the purpose of discussing pending litigation. The meeting was called bakc to order at 4:25 p.m., all City Councilmen being present. Following discussion regarding a citizens conmittee to support the bond proposal, the City Council agreed that the Mayor should request those persons who indicated an interest in supporting a bond issue at the recent Town Hall meeting to attend a meeting for the purpose of forming a citizens committee in support of the bonds. Building Superintendent Tom Nudson reviewed the revisions to the proposed sign ordinance. General discussion was held regarding the sign regulations at which time it was generally agreed that the section of the proposed ordinance concerning political signs should be revised to control only those signs which might be dangerous to life and property. The City Council agreed that this meeting should be adjourned to Monday, February 19, 1968, at 7:00 p.m. to allow the City Council to interview applicants for the Advisory Traffic Committee. RECESS: It was moved by Councilman Noe, seconded by Councilman Bowen and unanimously carried to recess at 5:40 p.m. until 7:30 p.m. CALL TO ORDER: The Mayor called the meeting back to order at 7:30 p.m., with the following in attendance: PRESENT: Councilmen Bowen, Kanel, McCarney, Noe, and Harvey ABSENT: None Also present were City Manager/City Clerk Darrell Essex, City Attorney James Erickson, Administrative Assistant Gene Poertner, Public Works Director Art Schatzeder Police Chief George Savord, Building Superin- tendent Tom Nudson, Planning Director George Putnam, and Finance Director Jim Grissom. ORAL COMMUNICATIONS: There were no oral communications presented at this time. Since Item No. t on the agenda was a Public Hearing scheduled for 8:00 p.m., it was moved by Councilman Bowen, seconded by Councilman Noe and unanimously carried to move to Item No. 5 on the agenda at this time. COMMUNICATION FROM LEAGUE OF CALIFORNIA CITIES RE: LEAGUE APPOINTMENTS: The City Manager reviewed a communication dated January 15, 1968, from Mr. Edward H. Rademacher, President of the League of California Cities, announcing his appointments to the League Committees for 1968 and advising that Mayor Harvey has been resppointed to the League Connnittee on Aviation. It was moved by Councilman McCarney, seconded by Councilman Noe and unanimously carried to concur in Mayor Harvey's acceptance of his appointment to the League Committee on Aviation and authorize his participation on the committee as an official representative of the City of Cypress. COMMUNICATION FROM LEAGUE OF CALIFORNIA CITIES RE: UNDERGROUNDING OF UTILITIES: The City Manager reviewed a communication dated January 4, 1968, from Mr. Ralph Andersen, Assistant Director of the League of California Cities, transmitting a copy of a suggested underground February 13, 1968 ordinance for conversion of existing overhead utility facilities to underground facilities. The communication further suggested that the ordinance be further reviewed by an advisory con~nittee consisting of the appropriate City representatives and representatives from the local utility companies. It was moved by Councilman Noe, seconded by Councilman Bowen and unanimously carried to appoint an advisory committee consisting of the City Manager, City Attorney, Public Works Director, Planning Director and representatives from the Southern California Edison Company, General Telephone Company and Pacific Telephone Company for the purpose of re- viewing the proposed ordinance regulating the conversion of overhead utility facilities to underground facilities. COMMUNICATION FROM ORANGE COUNTY MOSQUITO ABATEMENT DISTRICT TRANSMITTING MINUTES OF MEETING OF BOARD OF TRUSTEES: The City Manager reviewed a communication dated January 23, 1968, from the Orange County Mosquito Abatement District transmitting a copy of the Minutes of the Board of Trustees meeting held January 18, 1968. A copy of these Minutes is on file in the office of the City Clerk. It was moved by Councilman Bowen, seconded by Councilman Noe and unanimously carried this communication be received and filed. COMMUNICATION FROM PUBLIC UTILITIES COMMISSION RE: PROPOSED WATER RATE INCREASE BY SOUTHERN CALIFORNIA WATER COMPANY: The City Manager presented a communication from the Public Utilities Commission notifying the City that a public hearing regarding the application of the Southern California Water Company for a rate increase has been scheduled for Tuesday, March 26, 1968, at 10:00 a.m. in the Council Chambers of the City Hall, Santa Ana, California. It was moved by Councilman Bowen, seconded by Councilman Noe and unanimously carried this communination be received and filed. COMMUNICATION FROM STATE COMMISSION ON PEACE OFFICER STANDARDS AND TRAINING RE: FIFTY PERCENT REIMBURSEMENT TO CITY FOR TRAINING POLICE OFFICERS: The City Manager reviewed a communication from William J. McCann, Chairman of the State Commission on Peace Officer Standards and Training, transmitting a check in the amount of $1,362 which represents a full 50% reimbursement for the training of the City Police Officers during 1967. The City receives this reimbursement as a result of complying with the standards and training procedures as recommended by this Commission. The communication further commended the City for upgrading the quality of law enforcement in the State of California. It was moved by Councilman Bowen, seconded by Councilman Noe and unanimously carried, this communication be received and filed. COMMUNICATION FROM ORANGE COUNTY ADVERTISING CLUB RN: PROCLAMATION OF FEBRUARY AS "ADVERTISING RECOGNITION MONTH": The City Manager reviewed a communication dated February 5, 1968, from Mr. Mark G. Jorgensen, Advertising Manager of the Orange County Advertising Club, requesting the Council to adopt a Resolution proclaiming February as "Advertising Recognition Month" in the City of Cypress, endorsing the Advertising Code of American Business and supporting the slogan chosen by the National joint Committee composed of the Advertising Federation of America and the Advertising Association of the West. It was moved by Councilman Bowen and seconded by Councilman Kanel to adopt the following Resolution, title as follows: RESOLUTION NO. 843 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS PROCLAIMING FEBRUARY AS ADVERTISING RECOGNITION MONTH, ENDORSING THE ADVERTISING CODE OF AMERICAN BUSINESS AND SUPPORTING THE SLOGAN OF THE NATIONAL AFA-AAW JOINT COMMITTEE. The motion was unanimously carried by the following roll call vote: AYES: 5 COUNCILMEN: NOES: 0 COUNCILMEN: ABSENT: 0 COUNCILMEN: Bowen, Kanel, McCarney, Noe, and Harvey None None February 13, 1968 COMMIFNICATION FROM ALCOHOLIC BEVERAGE CONTROL BOARD RE: APPLICATION FOR TRANSFER OF OFF-SALE BEER AND WINE LICENSE--THE GREAT ATLANTIC AND PACIFIC TEA COMPANY: The City Manager reviewed a communication dated February 5, 1968, from the Department of Alcoholic Beverage Control advising that ~}plication for an off-sale beer and wine license has been made by the Great Atlantic and Pacific Tea Company, Inc., 9337 Walker Street, Cypress, California. The City Manager indicated that an investigation conducted by the Police Department revealed no reason to protest the subject application. It was moved by Councilman McCarney, seconded by Councilman Kanel and unanimously carried, this application be received and filed. REQUEST FOR AUTHORIZATION TO CONSTRUCT COMMUNITY ENTRANCE SIGN: The City Manager presented a report dated February 8, 1968, regarding the proposed location and type of community entrance sign to be constructed near the intersection of Lincoln Avenue and Bloomfield Street. General discussion was held regarding the location of the sign and the advan- tages and disadvantages of constructing the permanent entrance sign as recommended by the citizens committee. Councilman Kanel indicated that he preferred the permanent sign to be placed in the proposed median island on Lincoln Avenue at some future date. Following further discussion it was moved by Councilman McCarney and seconded by Councilman Bowen to authorize and direct the City Staff to construct and install a permanent entrance sign at a cost not to exceed $2,300 on the southeast corner of Bloomfield Street and Lincoln Avenue, subject to securing permission for this installation from the Mobile Home Park officials. The motion was carried by the following roll call vote: AYES: 3 COUNCILMEN: NOES: 2 COUNCILMEN: ABSENT: 0 COUNCILMEN: Bowen, McCarney, and Noe Kanel and Harvey None CONSIDERATION OF REVISIONS TO CITY CODE RE: SIGN REGULATIONS: It was moved by Councilman Noe, seconded by Councilman McCarney and unanimously carried to continue consideration of this item until the Council meeting of February 26, 1968. RECESS: The Mayor declared a recess at 7:58 p.m. The meeting was called back to order at 8:00 p.m., all City Councilmen being present. PUBLIC HEARING RE: VACATION OF WESTERLY 135 FEET OF FIRST ALLEY SOUTH OF LINCOLN AVENUE: The Mayor announced this was the time and place for the Public Hearing to consider the proposed vacation of the westerly 135 feet of the first alley south of Lincoln Avenue westerly of Walker Street in the City of Cypress, as initiated by Pup N' Taco Drive Up. The Mayor declared the Public Hearing open and requested the Staff to present its reports. The City Manager indicated that affidavits of posting and mailing of the notices of the proposed vacation are on file in the office of the City Clerk. The City Manager then read into the record of the Public Hearing communications dated February 6, 1968, and February 10, 1968, from Mr. A. E. "Pat" Arnold, 5541 Bishop Street, Cypress, and Mr. Garrit N. Roghair, 5552 Lincoln Avenue, Cypress, protesting the proposed vacation of the alley. The Public Works Director reviewed the extent of the proposed alley vacation and indicated that with the anticipated increase in traffic volume on Walker Street, turning movements from the subject alley will create a traffic hazard for vehicles on Walker Street. He further indicated that since the alley is only fifteen feet wide, there is not adequate width for two-way traffic. February 13, 1968 253 In response to a question from Councilman Kanel, the Planning Director advised that the Planning Commission in its consideration of the proposed vacation had expressed concern over the width of the entire alley, and had proposed a study of the entire alley to determine whether the alley should be widened to accommodate two-way traffic, completely vacated, or limited to one-way traffic. General discussion ensued among the Council members concerning the hardship which would occur to persons adjoining this alley relative to the location of their garages and trash pickup locations. Councilman McCarney and Noe indicated that they would desire to continue consideration of this matter until the study of the entire alley has been completed by the Planning Cormnission. The Mayor asked if anyone in the audience wished to speak for or against this proposed vacation. Mr. Manuel Molinar, 5191 Bishop Street, Cypress, addressed the Council stating his opposition to the proposed vacation since one of his tenants adjoining the alley utilizes the alley for a driveway. He further advised that the trash company utilizes this alley for trash pickup. Mr. William Schaper, 9173 Ethel Street, Cypress, addressed the Council concerning the location of the garages on the alley. Mrs. M. S. Robbins, 5571 Bishop Street, and Mrs. Norland, 5581 Bishop Street, Cypress, addressed the Council protesting the proposed vacation of the alley since it would prevent them from gaining access to their garages. In response to a question from Councilman Kanel, the City Attorney advised that the Council could either continue the Public Hearing until further evidence has been presented by the Planning Commission or deny the vacation under discussion and initiate new proceedings at a future date. In answer to an inquiry from Mrs. Robbins, 5571 Bishop Street, concerning the maintenance of the alley, the Public Works Director explained that since the alley is unimproved, the City has not maintained the alley. There being no further w~itten cormnunications or oral protests concerning hetproposed vacation, the Mayor declared the Public Hearing closed. It was moved by Councilman McCarney and seconded by Councilman Kanel to deny the vacation of the westerly 135 feet of the first alley south of Lincoln Avenue. The motion was unanimously carried by the following roll call vote: AYES: 5 COUNCILMEN: NOES: 0 COUNCILMEN: ABSENT: 0 COUNCILMEN: Bowen, Kanel, McCarney, Noe, and Harvey None None PUBLIC HEARING RE: CONSIDERATION OF MODIFICATION OF CONDITIONAL USE PERMIT NO. C-166, #4 (LARWIN COMPANY): The Mayor announced this was the time and place for the Public Hearing to consider an application for modification of a Conditional Use Permit to allow the construction of townhouses in place of single-family residences on property generally located south of Orange Avenue, east of Bloomfield Street, north of Ball Road, and west of Denni Street, requested by Larwin Company, 9300 Wilshire Boulevard, Beverly Hills, California, known as Modification of Conditional Use Permit No. C-166, #4. The Mayor declared the Public Hearing open and requested the Staff to present its reports. The City Manager advised that the affidavits of posting, publishing and mailing of the Public Hearing notices are on file in the office of the City Clerk. He further read into the record of the Public Hearing a communication dated January 30, 1968, a copy of which is on file in the office of the City Clerk, from Mr. Howard J. Levind, Director of February 13, 1968 254 Marketing Operations for Larwin Company. The communication transmitted nine copies of certified letters which had been sent to the purchasers of certain single-family residences in Tra~t No. 6214, which is adjacent to Tract 5374. The communication also transmitted copies of acceptance letters signed by purchasers of Lots 77,100,102, and 103 in Tract No. 6214 and advised that all prospective purchasers of unsold lots in Tract No. 6214 will be shown the map of the proposed Tanglewood Devplopment in Tract No. 5374. The Planning Director reviewed the action of the Planning Commission as well as the various conditions suggested by the Planning Commission in the approval of the subject permit. The Mayor asked if anyone in the audience wished to speak for or against the subject Modification. Mr. Lee Goldin, Vice President of Larwin Company, 9300 Wilshire Boulevard, Beverly Hills, addressed the Council speaking in favor of the Modification of the subject Conditional Use Permit and stating that he concurred in the conditions recommended by the Staff. Upon the request of Councilman Bowen, Mr. Goldin briefly reviewed the contents of the original Use Permit and the modifications which have subsequently been made to the original Permit. Mr. Ted LaLesch, 5948 Eastbrook Avenue, Lakewood, California, who is a prospective purchaser of Lot 101 in Tract No. 6214, spoke in opposition to the proposed Tanglewood Development as submitted in Conditional Use Permit No. C-166, #4, since his lot will face the garages of Tanglewood. Mr. Bill Scott, 5452 Lindley, Encino, California, addressed the Council as the prospective owner of Lot 99 in Tract No. 6214 and spoke in opposition to the subject Permit. He stated that his main objection to the Permit was the manner in which the development was presented by the sales personnel. He further indicated that he felt the Tanglewood Development would depreciate the value of his Greenbrook home. Mr. John Graham, 13441 Wyatt Street, Westminster, addressed the Council as the prospective home owner of Lot 79 in Tract No. 6214 and indicated that he felt the matter had been misrepresented by the sales office in Tanglewood. He further indicated that all the persons who are purchasing homes in Greenbrook should be contacted as to the proposal of having Tanglewood immediately adjacent to their residences. Mr. Richard Parker, 4622 Ashbu~y, Cypress, addressed the Council stating that he did not feel the Tanglewood Development was an asset to the community and inquiring as to how maintenance operations will be performed after Larwin Company is no longer involved in the development. Mr. Goldin outlined the provisions which are contained in the mortgages for the Tanglewood Developments for future maintenance of the landscaping and indicated that the re-sale values of Tanglewood are relatively high and requested further particulars concerning the stated misrepresentations made by sales people of Larwin Company. There being no further written communications or oral protests, the Mayor declared the Public Hearing closed. The Planning Director submitted an added condition for consideration by the Council if the subject Permit is approved which states that "There shall be no tot lots or play areas in the open green area immediately adjacent to Lots 78 and 79 of Tract No. 6214." It was moved by Councilman McCarney and seconded by Councilman Kanel to approve Modification of Conditional Use Permit No. C-166, #4 Revised, subject to the following conditions: February 13, 1968 All landscaping plans for the townhouse section shall be approved by the Planning Director. A swimming pool with a cab ana shall be provided for the townhouse development. The size of the pool shall be equivalent to that of the model site of the Tanglewood Townhouse Development. All C.C. & R.'s shall be approved in detail prior to the issuance of building permits for the townhouses. All building setbacks shall be no less than those required in the R-4 zone for the townhouses. All conditions irf~osed upon approval of Tentative Tract Map No. 5374, 4th Revision, shall apply to this Conditional Use Permit Modification. Townhouse accessory structures for the parking of motor vehicles shall be garages instead of carports, Approval of the Conditional Use Permit Modification is subject to execution of a satisfactory agreement between the Larwin Company and the City of Cypress regarding the provision for and financing of drainage facilities. The Modification shall apply only to that portion of the development not previously recorded. There shall be a 10-foot setback from the rear property lines of Lots 712, 713, and 714. 10. There shall be no tot lots or play areas in the open green area immediately adjacent to Lots 78 and 79 of Tract 6214. Mayor Harvey indicated that although he is not opposed to the overall plan as presented, he is concerned over the location of Lot 101 in Tract No. 6214 since it abuts an alley in the Tanglewood Development. Mayor Harvey and Councilman Kanel then indicated a desire to have this subject layout revised for better placement of the lots abutting the alley. Councilman McCarney's motion was then carried by the following roll call vote: AYES: 3 COUNCILMEN: NOES: 2 COUNCILMEN: ABSENT: 0 COUNCILMEN: Kanel, Mc~arney, and Noe Bowen and Harvey None It was moved by Councilman Bowen, seconded by Councilman Kanel and unanimously carried to recess at 9:50 p.m. The meeting was called back to order to 9:55 p-m., all City Councilmen being present. PUBLIC HEARING RE: ZONE CHANGE NO, Z-162 (ANNEXATION NO. 67-3): The Mayor announced this was the time and pl ace for the Public Hearing to consider the zoning of the area to be included in City of Cypress Annexation No. 67-3, in the general vicinity of Lincoln Avenue easterly of Moody Street; a copy of the map and boundaries thereof is on file in the Planning Department; initiated by the Cypress Planning Commission, known as Zone Change No. Z-162. The Mayor declared the Public Hearing open and requested the Staff to present its reports. The City Manager advised that the affidavits of publishing, posting, and mailing of the Public Hearing notices are on file in the office of the City Clerk. He further read into the record of the Public Hearing a corfananication dated February 7, 1968, which has been received from the Cypress Elementary School District indicating that the District can see no areas of concern with respect to the subject zone change. February.13, 1968 The Planning Director reviewed the recommendation o~ the Planning Commission and outlined the zoning proposed for the subject area. Highway Cormnercial zoning is proposed for the area on the north side of Lincoln Avenue and the area on the south side for a depth of three hundred feet, and High Density Multiple-Family (R-4) zoning is proposed for the property southerly of the three hundred foot depth. The Mayor asked if anyone in the audience wished to speak for or against the proposed change of zone. Mr. John Leneker, 4504 Middlebury Circle, Cypress, addressed the Council asking generally about the present zoning of the City as it relates to the General Plan. In response to a question from Mr. William Schaper, 9173 Ethel Street, Cypress, the Planning Director reviewed the uses which are allowed in an R-4 zone. There being no written communications and no oral protests, the Mayor declared the Public Hearing closed. It was moved by Councilman Bowen, seconded by Councilman McCarney, unanimously carried to read the following Ordinance by title only, title as follows: and ORDINANCE NO. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CYPRESS ESTABLISHING THE ZONING OF THE AREA INCLUDED IN CITY OF CYPRESS ANNEXATION NO. 67-3 AS H-C (HIGHWAY COMMERCIAL) AND R-4 (HIGH DENSITY MULTIPLE-FAMILY RESIDENTIAL) ZONE CHANGE NO. Z-162. It was then moved by Councilman Bowen and seconded by Councilman Noe to approve the first reading of this Ordinance. The motion was unanimously carried by the following roll call vote: AYES: 5 COUNCILMEN: NOES: 0 COUNCILMEN: ABSENT: 0 COUNCILMEN: Bowen, Kanel, McCarney, Noe, and Harvey None None PUBLIC HEARING RE: CONSIDERATION OF PROPOSED REVISIONS TO THE MASTER PLAN OF DRAINAGE--CONSOLIDATION OF DRAINAGE DISTRICTS: The Mayor announced this was the time and place for the Public Hearing to consider proposed revisions to the Master Plan of Drainage, initiated by the Cypress Planning Commission. The Mayor declared the Public Hearing open and requested the Staff to present its reports. The City Manager advised that the affidavits of publishing and posting the Public Hearing notices are on file in the office of the City Clerk and no communications have been received concerning this matter. The Public Works Director reviewed the extent of the existing facilities, the facilities with serious deficiencies which necessitate immediate attention and the proposed facilities with the total value of these facilities estimated at $4,169,800. The Public Works Director stated that the recommended drainage f~e, based on the value of the facilities is $1,100 per acre. He further advised that there is a possibility that the Orange County Flood Control District will participate in construction of some of the major facilities from their annual construction budget. The Mayor asked if anyone in the audience wished to speak for or against this proposed revision. Mr. Pete Van Ruiten, 9432 South Bloomfield Street, Cypress, addressed the Council inquiring as to the method which will be utilized in imposing the proposed drainage fee on properties. February 13, 1968 Mr. John Leneker, 4504 Middlebury Circle, Cypress, addressed the Council concerning provisions which have been made for draining those areas lying northerly of Lincoln Avenue. The Public Works Director explained that this area is presently under study and will be included in the Master Plan at a future date. There being no written communications and no further oral comments, the Mayor declared the Public Hearing closed. It was moved by Councilman Bowen and seconded by Councilman Noe to adopt the following Resolution, title as follows: RESOLUTION NO. 844 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS APPROVING THE CITY ENGINEER'S REPORT ON THE REVISION OF THE MASTER PLAN OF DRAINAGE. The motion was unanimously carried by the following roll call vote: AYES: 5 COUNCILMEN: NOES: 0 COUNCILMEN: ABSENT: 0 COUNCILMEN: Bowen, Kanel, McCarney, Noe, and Harvey None None It was moved by Councilman Bowen, and seconded by Councilman Noe to adopt the following Resolution, title as follows: RESOLUTION NO. 845 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS ADOPTING AN AMENDMENT TO THE MASTER PLAN OF DRAINAGE. The motion was unanimously carried by the following roll call vote: AYES: 5 COUNCILMEN: NOES: 0 COUNCILMEN: ABSENT: 0 COUNCILMEN: Bowen, Kanel, McCarney, Noe, and Harvey None None It was moved by Councilman Bowen, seconded by Councilman Noe, and unanimously carried to read the following Ordinance by title only, title as follows: ORDINANCE NO. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CYPRESS AMENDING SECTIONS 25-23 AND 25-24 OF CHAPTER 25 OF THE CODE OF THE CITY OF CYPRESS REGARDING DRAINAGE ASSESSMENT FEES. It was then moved by Councilman Bowen and seconded by Councilman Kanel to approve the first reading of this Ordinance. Following general discussion regarding the proposed drainage fee, the motion to approve the first reading of the Ordinance was unanimously carried by the following roll call vote: AYES: 5 COUNCILMEN: NOES: 0 COUNCILMEN: ABSENT: 0 COUNCILMEN: Bowen, Kanel, McCarney, Noe, and Harvey None None CONSIDERATION OF TENTATIVE TRACT MAP NO. 5374 FOURTH REVISED (LARWIN COMPANY): The Planning Director presented a report dated February 8, 1968, reviewing the action taken by the Cypress Planning Commission in their consideration of Tentative Tract Map No. 5374, Fourth Revised to allow for the construction of 168 additional Tanglewood Townhouses east of "M" Street, south of "R" Street and north of the south boundary of the Tract. February 13, 1968 It was moved by Councilman McCarney and seconded by Councilman Kanel to approve Tentative Tract Map No. 5374, Fourth Revised, subject to the following conditions. That the conditions of approval of this Fourth Revision only apply to that area indicating townhouse development located north of the south boundary of the Tract, east of "M" Street, and south of "R" Street. Drainage shall be solved to the satisfaction of the City Engineer. A six foot (6') high block wall fence shall be constructed along all property lines of the R-1 properties abutting the Tanglewood development. Vehicular and pedestrian access rights shall be granted to the City of Cypress and alleys innnediately adjacent to the single-family residential development. All streets shall be fully dedicated and improved to City standards. The developer shall grant all necessary easements for drainage purposes to the satisfaction of the City Engineer. The developer shall be required to provide a street lighting system approved by the City Engineer. The curb radius on all cul-de-sacs shall be approved by the City Engineer. All 47' streets shall have 36' of paving; all 51' streets shall have 40' of paving. 10. The terminus of "O" Street south of "M" Street shall indicate a 51~ street instead of a 47' street. 11. Advance street light energy charges shall be paid. 12. Street grades shall be to the satisfaction of the City Engineer. 13. Any required retaining walls shall have footings designed for an extension to an ultimate six feet (6') in height above the highest finished grade. 14. Street trees shall be of the size and type approved by the City Staff. 15. Trash storage areas are required and shall be located adjacent to the through streets on those alleys which are not through alleys or those alleys without tu~narounds and shall be enclosed. 16. Drainage fees shall be in accordance with the Master Plan of Drainage. 17. The developer shall meet all requirements of the Fire Prevention Bureau of the County of Orange. 18. The conditions of Modification of Conditional Use Permit No. C-166, 4th Revised, shall be complied with. 19. The cul-de-sac adjacent to Lot 388 shall be moved easterly and a six foot (6') high wrought iron fence shall be con- structed around the perimeter of the cul-de-sac behind the sidewalk and shall eliminate access to Re open green area. A sidewalk adjacent to the curb in this area is required. February 13, 1968 20. The north/south alley located westerly and southerly of Lot 222 shall be connected to allow for through traffic in a manner approved by the City Engineer. 21. A swimming pool and cabana shall be constructed in the open green area southerly of Lot 247 for the use and enjoyment of those people residing in this portion of the Tanglewood development. Councilman McCarney's motion was carried by the following roll call vote: AYES: 3 COUNCILMEN: NOES: 2 COUNCILMEN: ABSENT: 0 COUNCILMEN: Kanel, McCarney, and Noe Bowen and Harvey None REQUEST FOR ACCEPTANCE OF IMPROVEMENTS IN TRACT NO. 6276 (LARWIN COMPANY): The City Manager reviewed a report dated February 13, 1968, from the Public Works Director advising that the public improvements in Tract No. 6276, which is located at the northeast corner of Bloomfield Street and Orange Avenue, and consists of 19,779 acres and 100 R-1 lots, plus Lots "~', "B", "C", and "D", have been completed in accordance with approved plans and specifications and only minor corrections to asphalt pavement remain to be completed by Larwin Company. It was moved by Councilman Bowen and seconded by Councilman McCarney to accept the public improvements in Tract No. 6276 as being satisfactorily completed in accordance with the plans and specifications, and authorize the City Clerk to release the Faithful Performance, Labor and Material and Monumentation bonds upon expiration of the required lien period, providing no mechanics liens have been filed subject to completion of minor corrections to asphalt pavement. The motion was unanimously carried by the following roll call vote: AYES: 5 COUNCILMEN: NOES: 0 COUNCILMEN: ABSENT: 0 COUNCILMEN: Bowen, Kanel, McCarney, Noe, and Harvey None None REQUEST FOR ACCEPTANCE OF WEST SIDE STORM DRAIN--FAR WESTERN PIPELINE ~ INC.: The City Manager presented a report dated February 13, 1968, from the Public Works Director advising that a final inspection conducted on January 11, 1968, indicated the West Side Storm Drain has been satisfacto- rily completed in accordance with approved plans and specifications and only minor repairs consisting of removal of debris around the construction site remain to be accomplished. This drain is located between Denni and Bloomfield Street.from Orange Avenue to the retarding basin and the contract for the project was awarded by Larwin Company, with the approval of the City Council. It was moved by Councilman Bowen and seconded by Councilman Noe to accept the construction of the West Side Storm Drain as being satisfactorily completed in accordance with the approved plans and specifications and to further authorize the City Clerk to release the Faithful Performance and Labor and Materials bonds upon the expiration of the required lien period, providing no mechanic's liens have been filed and providing that the debris in the construction area is removed. The motion was unanimously carried by the following roll' call vote: AYES: 5 COUNCILMEN: NOES: 0 COUNCILMEN: ABSENT: 0 COUNCILMEN: Bowen, Kanel, McCarney, Noe, and Harvey None None REQUEST FOR AUTHORIZATION TO CONDE~fiq RIGHT OF WAY--CERRITOS AVENUE WEST OF VALLEY VIEW STREET: The City Manager presented a report dated February 8, 1968, outlining the necessity to adopt a Resolution similar to that previously adopted by the City Council authorizing and directing condemoation proceedings for the acquisition of a triangular-shaped parcel of land on the south side of Cerritos Avenue west of Valley View Street to provide the right of way required for the street improve- ment project. This Resolution would differ from that previously adopted February 13, 1968 in that it would exclude underlying mineral rights from the condemnation action which will reduce the cost of the right of way. The report further indicated that deletion of the acquisition of mineral rights in the condemnation action will not adversely affect the use of the right of way for street purposes. It was moved by Councilman Noe and seconded by Councilman Bowen to adopt the following Resolution, title as follows: RESOLUTION NO. 846 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS AUTHORIZING AND DIRECTING THE CONDE~ATION OF CERTAIN REAL PROPERTY IN THE COUNTY OF ORANGE, STATE OF CALIFORNIA AND DECLARING THE PUBLIC NECESSITY THEREFOR. The motion was unanimously carried by the following roll call vote: AYES: 5 COUNCILMEN: NOES: 0 COUNCILMEN: ABSENT: 0 COUNCILMEN: Bowen, Kanel, McCarney, Noe, and Harvey None None CONSIDERATION OF SUBMISSION OF ARGUMENTS FOR DRAINAGE BONDIPROPOSAL: The City Manager presented a report dated February 8, 1968, advising that the Elections Code authorizes the City Council to submit a written argument in favor of the local bond proposal which may not exceed 300 words in length and which, along with those arguments which may be submitted in opposition to the bond proposal, will be printed and distributed with the sample ballots for the consolidated Municipal Election to be held April 9, 1968. The City Manager indicated that Friday, February 23, 1968, at 5:00 p.m. has been established as the last day on which arguments may be filed. It was moved by Councilman McCarney and seconded by Councilman Bowen to adopt the following Resolution, title as follows: RESOLUTION NO. 847 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, CALIFORNIA, AUTHORIZING CERTAIN OF ITS MEMBERS TO FILE A WRITTEN ARGLR4ENT FOR A CITY MEASURE. The motion was unanimously carried by the following roll call vote: AYES: 5 COUNCILMEN: NOES: 0 COUNCILMEN: ABSENT: 0 COUNCILMEN: Bowen, Kanel, McCarney, Noe, and Harvey None None CONSIDERATION OF LETTER-AGREEMENT RE: EMPLOYMENT OF LEGAL COUNSEL-- DRAINAGE BOND ISSUE: The City Manager presented a report dated February 8, 1968, transmitting a copy of a proposed letter-agreement dated January 26, 1968, from the legal firms of Rutan and Tucker and O'Nelveny & Myers for legal services for the drainage bond issue whereby Rutan and Tucker would have the primary responsibility for the legal proceedings required in the election and the issuance and sale of the bonds if the proposal is approved, while the firm of O'Melveny & Myers will act as bond counsel in reviewing the proceedings and issuing an opinion to be used in the sale of the bonds. The fee proposed is $2.00 for each $1,000 of the principal amount of the bond authorized up to $1 million to be divided equally between the two finns. In the event the proposal fails to carry, the total fee due would be $750.00 payable to Rutan and Tucker. Following general discussion, it was moved by Councilman Noe and seconded by Councilman McCarney to approve the lette~agreement dated January 26, 1968, for legal services in the bond election and to authorize the Mayor February 13, 1968 to sign and the City Clerk to attest the letter-agreement with the legal firms of Rutan and Tucker and O'Melveny & Myers. The motion was unanimously carried by the following roll call vote: AYES: 5 COUNCILMEN: NOES: 0 COUNCILMEN: ABSENT: 0 COUNCILMEN: Bowen, Kanel, McCarney, Noe, and Harvey None None REQUEST FOR AUTHORIZATION TO SEEK PROPOSALS FOR ARTERIAL BEAUTIFICATION PLAN: The City Manager presented a report dated February 8, 1968, advising that a request had been submitted by the Planning Commission for the Council to reconsider the Arterial Beautification Program since the Commission feels this Program is needed at this time to foster community identity and for the purpose of providing a guideline for the Planning Commission and City Council for future development of the coFanunity. The report further suggested that the Council consider obtaining propo- sals from qualified landscape architects to obtain an indication of the cost of this Program. Following discussion it was moved by Councilman Noe, seconded by Councilman Bowen and unanimously carried to authorize the Staff to obtain proposals from qualified consultants for the development of the General Plan of Arterial Beautification in accordance with the "General Plan of Arterial Beautification" specifications dated October 9, 1967. CERTIFICATION OF EMPLOYMENT LIST--CIVIL ENGINEER ASSOCIATE: The City Manager presented a report dated February 8, 1968, setting forth the results of an examination which has been conducted for the position of Civil Engineer Associate. It was moved by Councilman McCarney, seconded by Councilman Bowen and unanimously carried to certify the eligibility list for Civil Engineer Associate as submitted. APPROVAL OF CO~MERCIAL WARRANT LIST~ WARRANTS NO. 18342 THROUGH 18449: Following discussion, it was moved by Councilman Noe and seconded by Councilman McCarney to approve the Commercial Warrant List for Warrants No. 18342 through 18449 in the amount of $77,377.17. The motion was unanimously carried by the following roll call vote: AYES: 5 COUNCILMEN: NOES: 0 COUNCILMEN: ABSENT: 0 COUNCILMEN: Bowen, Kanel, McCarney, Noe, and Harvey None None SECOND READING ORDINANCE RE: DRAINAGE BOND ELECTION--APRIL 9, 1968: It was moved by Councilman Bowen, seconded by Councilman Noe and unani- mously carried to read the following Ordinance by title only, title as follows: ORDINANCE NO. 367 AN ORDINANCE OF THE CITY OF CYPRESS, CALIFORNIA, ORDERING, CALLING, PROVIDING FOR AND GIVING NOTICE OF A SPECIAL ELECTION TO BE HELD IN SAID CITY ON APRIL 9, 1968, FOR THE PURPOSE OF SUBMITTING TO THE QUALIFIED VOTERS OF SAID CITY A PROPOSITION TO INCUR BONDED INDEBTEDNESS BY SAID CITY FOR A CERTAIN MUNICIPAL IMPROVEMENT AND CONSOLIDATING SAID ELECTION WITH THE GENERAL MUNICIPAL ELECTION TO BE HELD ON SAID DATE. The motion was carried by the following roll call vote: AYES: 4 COUNCILMEN: Bowen, Kanel, McCarney, NOES: 1 COUNCILMEN: Harvey ABSENT: 0 COUNCILMEN: None and Noe Mayor Harvey stated that he is in favor of the bond election; however, he is opposed to consolidating the bond election with the General Municipal Election on April 9, 1968. February 13, 1968 262 CLAIMS FOR DAMAGES--AUGUSTINE G. GARCIA: The City Manager reviewed a Claim for Damages dated January 23, 1968, in the amount of $2,000 which was submitted by the law firm of Dalton and Mordock on behalf of Augustine G. Garcia for purported damage to his property which occurred as a result of lumber geing removed during the City of Cypress Weed Abatement Program conducted in 1967. The City Manager advised that Mr. Gareia's property was cleaned of weeds, rubbish, and debris under the supervision of the Public Works Director, with inspections being conducted by the Public Works Inspector. It was moved by Councilman Bowen and seconded by Councilman McCarney to officially deny the Claim for Damages dated January 23, 1968, in the amount of $2,000 submitted by Dalton and Mordock on behalf of Augustine G. Garcia. The motion was unanimously carried by the following roll call vote: AYES: 5 COUNCILMEN: NOES: 0 COUNCILMEN: ABSENT: 0 COUNCILMEN: Bowen, Kanel, McCarney, Noe, and Harvey None None REQUEST FOR AUTHORIZATION TO ABATE PUBLIC NUISANCE--6752 JONATHAN AVENUE: The City Manager reviewed a memorandum dated February 5, 1968, from the Planning Director concerning the condition of the premises at 6752 Jonathan Avenue, Cypress, and requesting authorization to proceed to initiate proceedings to abate the nuisance which consists of abandoned vehicles. It was moved by Councilman Bowen and seconded by Council rmn McCarney to adopt the following Resolution, title as follows: RESOLUTION NO. 848 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS ACCEPTING THE REPORT OF THE PLANNING DIRECTOR AND DECLARING ITS INTENTION TO ABATE THE NUISANCE AT 6752 JONATHAN AVENUE, CYPRESS, AND SETTING THE TIME AND PLACE FOR THE PUBLIC HEARING TO RECEIVE EVIDENCE CONCERNING THIS MATTER. The motion was unanimously carried by the following roll call vote: AYES: 5 COUNCILMEN: NOES: 0 COUNCILMEN: ABSENT: 0 COUNCILMEN: Bowen, Kanel, McCarney, Noe, and Harvey None No~e ORAL COMMUNICATIONS: Mr. William Schaper, 9173 Ethel Street, Cypress, addressed the Council concerning the action taken by the Cypress Planning Cor~nission in connection with the location of the Hyatt Die Casting Plant on Lincoln Avenue in Cypress. The City Attorney stated that there has been an appeal filed on the Plansing Commission's decision in this matter and a Public Hearing will be scheduled to hear all proponents and opponents; therefore, he would advise that all corf~nents concerning this matter be withheld until the Public Hearing. In response to an inquiry from Councilman Kanel, general discussion ensued as to the anticipated completion date for the construction of the Ball Road Water Line by Metropolitan Water District and the Public Works Director briefly reviewed the problems which have been encountered with the contractor during the course of this construction. It was generally agreed that a letter should be directed to Metropolitan Water District requesting their cooperation in expediting the construction of this water line through the City limits of Cypress. Discussion was introduced by Councilman Kanel concerning the status of the Cypress Show Stoppers Youth Band and Councilman Kanel suggested that the City Council may wish to consider giving the Youth Band some monetary assistance. February 13, 1968 253 It was moved by Councilman Kanel, seconded by Councilman Noe and unanimously carried to place this matter on the agenda for considera- tion at this time. Following discussion it was moved by Councilman Kanel and seconded by Councilman Noe to authorize and direct the City Manager to make an investigation of the economic needs of the Cypress Show Stoppers Youth Band and present this information to the City Council at its next meeting to be held February 19, 1968. Following further discussion, the motion was unanimously carried by the following roll call vote: AYES: 5 COUNCILMEN: NOES: 0 COUNCILMEN: ABSENT: 0 COUNCILMEN: Bowen, Kanel, McCarney, Noe, and Harvey None None Upon the request of Mayor Harvey, it was moved by Councilman Bowen, seconded by Councilman Noe and unanimously carried to place on the agenda for consideration at this time the nuisance which exists on the Anaheim High School District's property on Valley View Street north of Ball Road. It was moved by Councilman Kanel, seconded by Councilman Bowen and unanimously carried to direct the City Manager to communicate with the Anaheim Union High School District requesting the District to take appropriate action to abate this nuisance. Councilman Noe indicated that he would request that a copy of this communication be forwarded to Mr. Cook and Mr. Ken Wines. ADJOURNMENT: There being no further business to come before the City Council, it was moved by Councilman Noe, seconded by Councilman Bowen and unanimously carried to adjourn this meeting at 11:49 p.m. until 7:00 p.m. on Monday, February 19, 1968, in the Conference Room in the West Wing of the Cypress Civic Center, 5275 Orange Avenue, Cypress. ATTEST: CITY CLERK OF THE CITY OF CYPRESS February 13, 1968