Loading...
Minutes 70-03-23MINUTES OF A REGULAR MEETING OF THE CYPRESS CITY COUNCIL HELD March 23, 1970 9 i o e 7 Avenue, Cypress, California, Mayor Pro Tem John Kanel presiding. PRESENT: Councilman Bowen, Harvey, Noe and Kanel ABSENT: Mayor Kenode Also present were City Manager/City Clerk Dartell Essex, Deputy City Attorney Bruce Wallace, and the following members of the City Staff: Dunlap, Poertner, Nudson, Grissom, Schatzeder, and Putnam. INURES: Councilman Harvey indicated that he made the motion regarding the City's policy concerning the ultimate development of the Los Alamitos Naval Air Station; therefore, the section under Staff Reports and Discussions, page 1 of the Minutes dated March 9, 1970, should be amended to read as follows: "Following discussion, it was moved by Councilman Harvey and seconded by Councilman Kanel that the City Manager be authorized to notify the appropriate governmental agencies that representatives from the City of Cypress should be included in planning and decision making for th~ ultimate development of the Los Alamitos Naval Air Station property, since th~ Cypress City Officials provided the original leadership in opposing the expansion of the Naval Air Station." It was moved by Councilman Noe, seconded by Councilman Bowen and unanimously carried to approve the Minutes of March 9, 1970 as corrected. STAFF REPORTS AND DISCUSSIONS.t The City Manager advised t~at in order to have the Resolutions in sequence, it would be necessary to adopt the Resolution of Commendation, whi.cb will be presented to Mrs° Sharron Pritchett in recognition of her efforts in opposing the Los Alamitos Naval Air Station expansion, at this time. It was moved by Councilman Not and seconded by Councilman Bowen:to adopt the following Resolution by title only, title as follows: RESOLUTION NO. 1054 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS COMMENDING MRS° SHARRON PRITCHETT FOR HER CONTRIBUTION TO THE COMMUNITY AS CHAIRMAN OF THE "CITIZENS' COMMITTEE TO PROTECT THE COMMUNITY WELFARE AND ENVIRONMENT." The motion was unanimously carried by the following roll call vote: AYES: 4 COUNCILMEN: NOES: 0 COUNCILMEN: ABSENT: 1 COUNCILMEN: Bowen, Harvey, Kanel, and Not None Mayor Kenode The City Manager advised the Council that he had received a communication from the Local Agency Formation Commission which indicated that a hearing is scheduled for April 8, 1970, concerning the proposed annexation of the area north of Lincoln Avenue and west of Knott, to the City of Buena Park. It was the general opinion of the Council that they would have no objection to the proposed annexation. The City Manager stated that he had received a written request from the President of Armour Building Company requesting a one-year extension of time for Tentative Tract Map 6657. Cit~ Council Minutes ~ ~)~ March 23, 1970 Discussion ensued relative to the location of the property, and the possible effect the granting of the extension for a one year period could have on the City. In response to an inquiry from Councilman Kanel, the Deputy City Attorney advised that the extension would have to be granted before the expiration date, and that the extension could be granted for any period of time up to two years. MAYOR KANODE ARRIVED AT 4:30 P.M., TOOK NIS PLACE ON THE PODIUM AND PRESIDED OVER THE REMAINDER OF THE MEETING. Councilman Harvey indicated that the Council may wish to reevaluate the Tentative Tract Map in terms of the park location, in the event the park bond issue is successful. It was moved by Councilman Kanel, seconded by Councilman Harvey and unanimously carried to place the consideration of the extension of time for Tentative Tract Map for Tract 6657 on the agenda for consideration at this time. Following discussion, it was moved by Councilman Kanel and seconded by Councilman Noe to approve the request for an extension of time for Tentative Tract Map for Tract 6657 for a thirty (30) day period° The motion was unanimously carried by the following roll call vote: AYES: 5 COUNCILMEN: NOES: 0 COUNCILMEN: ABSENT: 0 COUNCILMEN: Bowen, Harvey, Kanel, Noe and Kanode None None The City Manager advised that the County Clerk was consid%ring a hearing date for the proposed detachment of the City of La Palms from the Cypress Park and Recreation District. Following discussion regarding the most desirable date for this hearing, as it effects the City of Cypress, it was moved by Councilman Kanel, and seconded by Councilman Bowen to authorize the Mayor and the City Manager to inform the Orange County Board of Supervisors that the date of April 15, 1970, as requested by the City of La Palms, would be acceptable. The motion was unanimously carried by the following roll call vote: AYES: 5 COUNCILMEN: NOES: 0 COUNCILMEN: ABSENT: 0 COUNCTLMEN~ Bowen, Harvey, Kanel, Noe and Kenode None None The City Manager further advised that this was the earliest possible date that the hearing could be held due to the publication and notification requirements. RECESS: Mayor Kenode declared a recess at 4:38 p~m. The meeting was called back to order at 4:41 p.m. with all Councilmen present. The City Manager advised that he had Just been in contact with Supervisor Phillips, and the date for the hearing before the Orange County Board of Supervisors regarding the detachment of the City of La Palms from the Cypress Park and Recreation District has been scheduled for April 22, 1970. The City Manager reviewed a conmnunication dated March 16, 1970, from the General Manager of the Orange County Sanitation Districts, regarding the Proposed Uniform Sewer Connection and Use Ordinance hearing scheduled for April 8, 1970, and advised that interested parties are invited to attend the hearing or send in their comments. Councilman Harvey indicated that as the result of studies conducted by an ad hoc committee, differences of opinions between industry and the District have been resolved, and, therefore, feels that the proposed Ordinance would be beneficial to the County. It was the general opinion of the Council that this proposed Ordinance is reasonable, and would be of benefit to the County. The City Manager reviewed the various items contained in the Progress Report, dated March 23, 1970. - 2 - City Council Minutes March 23, 1970 Consideration was given to suggestions of articles to be included in the next edition of the Newsletter, currently scheduled for May, 1970. Discussion ensued concerning the Conditional Use Permit which was approved by the Planning Commission at its meeting of March 19, 1970, which allowed a reduction in the required setback for a two-story structure from an R-1 zone on property generally located at 9741 Graham Street~ In response to an inquiry from Councilman Bowen, the Planning Director stated that all persons within a 300' radius had been notified of the hearing. The Planning Director presented slides and a report to the City Council concerning the La Sierra Nursery, located on at the south side of Lincoln, between Denni and Moody, which has been used to store old cans for the purpose of making holders for plants° The Planning Director advised that although this was non-conforming illegal use of the proper=y, the most effective way to correct the situation would be for the City Council to call for a public hearing todetermine whether or not the use of the property can be declared a public nuisance. Following discussion, it was moved by Councilman Noe, seconded by Councilman Kanel and unanimously carried to place this item on the agenda for consideration at this time o It was moved by Councilman Bowen, and seconded by Councilman Kanel to adopt the following Resolution by title only, title as follows: RESOLUTION NO. 1055 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS FINDING THAT CERTAIN PREI~ISES WITHIN THE CITY MAY BE MAINTAINED IN SUCH AS WAY AS TO CONSTITUTE A NUISASCH AND DECLA~RING ITS INTENT TO CONDUCT A PUBLIC HEARING TO ASCERTAIN WHETHER THE SAME CONSTITUTES A PUBLIC NUISANCE, THE ABATEMENT OF WHICH IS APPROPRIATE UNDER THE PROVISIONS OF ARTICLE 3, CHAPTER 13, OF THE CYPRESS CITY CODE° The motion was unanimously carried by the following roll call vote: AYES: 5 COUNCILMEN: NOES: 0 COUNCILMEN: ASSENT: 0 COUNCILMEN: Bowen, Harvey, Kanel, Noe and Kanode None None RECESS: It was moved by Councilman Kanel, seconded by Councilman Noe and unanimously carried to recess at 5:30 pom. until 7:30 p,mo that evening. CALL TO ORDER: The meeting was called back to order at 7:30 pom. with the following in attendance: PRESENT: Councilmen Bowen, Harvey, Kanel, Noe and Kenode ABSENT: None Also present were City Manager/City Clerk Dartell Essex, Deputy City Attorney Bruce Wallace and the following members of the City Staff: Dunlap, Poertner, Putnam, Schatzeder, Grissom, Nudeon, Savord. PLEDGE OF ALLEGIANCE: Cypress Boy Scout Troop No, 161 led the City Council and audience in the Pledge of Allegiance° RECOGNITION OF SERVICES OF MRS. SHA~DN PRITCHETT AS CHAII~MAN OF THE CITIZENS' CbMMITTEE TO PROTECT THE COMMUNITY~LFARE AND ENVIRONMENT: Mayo'r' Kenode read in full, Resolut'ion No. 105'4 comme~'di~g Mrs ~ S~rron Pritchett for her contribution to the City as CHairman of the Citizens' Committee to Protect the Com~unity Welfare City Council Minutes March 23, 1970 and EnVironment~ and presented the Resolution to Mrs. Pritchett. Mrs. Pritchett expressed her appreciation to all who helped in the movement to relocate the Los Alamitos Naval Air Station, and further stated that it had been a pleasure to work with the City. ORAL COMMUNICATIONS: Mrs. Margaret Foltyn, 4014 Selkirk Court, Cypress, presented the City Council with a progress report on the activities of the Cypress Citizens' Committee for Local Parks. She explained the purpose of the Committee, and advised of the means by which the Committee is planning to alert the voters as to the importance of the park bond issue~ There being no further oral communications, it was moved by Councilman Harvey, seconded by Councilman Noe and unanimously carried to proceed to item No. 4 on the agenda and to continue until 8:00 p~mo, at which time the Public Hearings would be heldo COMMUNICATION FROM "CALIFORNIANS FOR YES ON 7" COMMITTEE REQUESTING ENDORSEMENT ~Y THE CITY COUNCIL OF pROPOSITION 7: THe City Manager reviewed a communication dated March 9, 1970, from Mro Preston Notchkis, Chairman of the "Californians for Yes on 7" Committee, requesting formal endorsement of Proposition 7 by the City Council, The report indicated that Proposition 7 is a proposed Constitutional amendment to appear on the June 2nd State Primary Election ballot, increasing the interest rate the State may pay on general obligation bonds from 5% to 7%. In response co an inquiry by Councilman Kanel, the City Manager advised that this measure would authorize the maximum interest rate to be 7%. It was moved by Councilman Bowen and seconded by Councilman Noe to adopt the following Resolution by title only, ti=le as follows: RESOLUTION NO. 1056 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS ENDORSING PROPOSITION 7 W~ICt{ WOULD REMOVE THE FIVE PERCENT LIMIT THE STATE CAN PAY ON GENERAL OBLIGATION BONDS Councilman Kanel stated that he would reluctantly be voting in favor of the motion as he felt that the proposed measure could encourage high interest rates. Councilman Harvey stated that although he partially agreed with Councilman Kanel, he felt the measure was needed to adjust to the changes which have taken place in the bond markets The motion was unanimously carried by the following roll call vote: AYES: 5 COUNCIL~N: NOES: 0 COUNCILMEN: ABSENT: 0 COUNCILMEN: Bowan, Harvey, Kanel, Noe and Kanode None None COMMUN%CATION FROM LOCAL AGENCY FORMATION COMMISSION RE: PROPOSED DETACHMENT OF PORTIONS OF BUENA PARK FROM CYPRESS CITY WATER DISTKICY: The City Manager reviewed a communication dated March 9, 1970 from Mr. Richard T. Turner, Executive Officer of the Local Agency Formation Co~nnission, notifying the City of a proposed detachment from the Cypress County Water District of portions of the City of Buena Park, which will be the subject of a hearing scheduled before the Commission on March 25, 1970, and requesting the City Council to submit a report regarding this matter as soon as possible, The report indicated that the detachment is located on the northwest corner of Lincoln and Knott Avenue. Councilman Noe stated that he wished the record to reflect that since he is a member of the Local Agency Formation Commission, he would not enter into the discussion, and would abstain from voting on this item. It was moved by Councilman Bowen and seconded by Councilman Kanel to authorize the City Manager to notify the Local Agency Formation Commission that the City of Cypress has no objection to the proposed detachment as outlined in the report. The motion was carried by the following roll call vote: -4- City Council Minutes March 23, 1970 AYES: 4 COUNCILMEN: NOES: 0 COUNCILMEN: ABSENT: 0 COUNCILMEN: ABSTAINED:i COUNCILMAN: Bowen, Harvey, Kanel, and Kenode None None Noe .CQMMUNICATION .F. ROM NElL A. ARMSTRONG EXPRESSING APPRECIATION FROM CR~W OF APOLLO XI FOR RESOLUTION ADOPTED BY THE CITY COUNCIL: The City Manager presented a communication Sated March 10, 1970 from Mr~ Nell A. Armstrong, expressing the appreciation of the crew members of Apollo XI for the Resolution which the City Council adopted in recognition of the Apollo XI mission. It was moved by Councilman Noe, seconded by Councilman Harvey and unanimously carried to receive and file this communication. Mayor Kunode explained, for the benefit of those in the audience, the Resolution which was adopted by the City, and then read in full the communication from Mr. Neil Armstrong° CO}~TUNICATION FROM ASSOCIATED STUDENT BODY OF CYPRESS COLLEGE EXPRESSING APPRECIATION .F.OR OPPOR'I'UN,'EY TO PARTICIPATE IN YOUTH IN GOVERNMENT DAY PROGRAM: The City Manager reviewed a communication dated March 10, 1970, from the Associated Student Body of Cypress College expressing appreciation to the City Council for the opportunity to participate in the 1970 Youth In Government Day Program. It was moved by Councilman Harvey, seconded by Councilman Noe and unanimously carried to receive and file this communication. COMMI~.ICATI. ON FROM STATE DEPARTMENT OF FINANCE CERTIFYING POPULATION OF CITY OF CYPRESS AS OF FEBRUARY 1, 1970: The City Manager reviewed a communication dated March 10, 1970 from the State Department of Finance certifying the population of the City of Cypress as of February 1, 1970 at 31,600, which represents a population increase of 2,750 over the population estimate made as of April 1, 1969. The report further indicated that the official increased population should return approximately $54,000 in additional revenue. It was moved by Councilman Kanel, seconded by Councilman Bowen and unanimously carried to receive and file this communication. COMMUNICATION FROM CITY OF LOS ALAMITOS ADVISING OF POLICY STATEMENT OF LOS kLAMITOS' CITY COUNCIL' 'IN REFERENCE TO 'FL*~URE USE dF !'I~{E !LOS ALAMITOS NAVAL AIR STATION: The City Manager reviewed a communfcation dated March 11, 1970 from the City of Los Alamitos transmitting a Statement of Policy of the Los Alamitos City Council regarding the possible future use of the Los Alamitos Naval Air Station. The City Manager further indicated that the Orange County Board of Supervisors has officially approved the development of a committee, consisting of representatives of the Cities of Seal Beach, Los Alamitos, Cypress, Garden Grove, Westminster, Stanton, and Buena Park, County representatives, including the Airport Director, a member of the Planning Conmnission, and a member of the Airport Commission and the Ralph M. Parsons Company. The purpose of this Committee would be to develop the highest and best use of the Los Alamitos Naval Air Station o Discussion was held concerning the effect the Committee would have in the decision of the ultimate use of the Naval Air Station. Councilman Harvey indicated that the City of Cypress has undergone many changes since 1965, when Economic Research Associates conducted an economic analysis of the community. Councilman Harvey further suggested that a similar study might be undertaken at this time which would also analyze the impact of the future development of the Los Alamitos Naval Air Station property. It was decided by the Council to move to item No. 2 on the agenda, as it was time to conduct the Public Hearings, and to continue with this item after the Public Hearings had been held, -5 - CONTINUATION OF PUBLIC HEARING RE: CONSIDERATION OF AN AMENDMENT TO ZONING ORDINANCE NO. 90 TO PERMIT CARPORTS IN LIEU OF GARAGES IN ALL R-3 AND R-4 DEVELOPMENTS: The Mayor announced this was the time and place for the continuation of the Public Hearing to consider an amendment to the Zoning Ordinance No. 90 to permit carports in lieu of garages in all R-3 and R-4 developments. The Mayor announced the Public Hearing was open and requested the Staff to present its reports. The City Manager presented a report dated March 19, 1970, which stated that the affidavit of posting of the Notice of Continuation of this hearing is on file in the office of the City Clerk and no written comeunications either in favor of or in opposition to the proposed amendment have been received. The Planning Director reviewed the drawings which had been prepared to explain the effect of this proposed Ordinance and reviewed the reasons which the Planning Commission had developed in proposing this Ordinance change. Councilman Bc~en stated that under the present Ordinance, the Council had the opportunity to review carports and to attach conditions if necessary. The appearance of carports compared to garagss was discussed, and the Planning Director indicated that after much study by the Planning Conunission, it was found that carports tend to be kept nearer and are usually more attractive than garages, Councilman Bowen expressed concern about the privacy of residents in a single story home, should a second story structure be constructed adjacent to the property. He further stated that a 10' parapet wall may not be desirable for single story residents to view. There being no written communications oz oral protests, the Mayor declared the Public Hearing closed~ Following discussion, it was moved by Councilman Kanel and seconded by Councilmen Not to read the following Ordinance by title only. The motion was unanimously carried by the following roll call vote: AYES: 5 COUNCILMEN: NOES: 0 COUNCILMEN: ABSENT: 0 COUNCILMEN: Bowen, Harvey, Kanel, Not and Kenode None None Title of the Ordinance is as follows: ORDINANCE NO o AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CYPRESS ENDING SECTION 12103A OF ZONING ORDINANCE N~. 90: "CARPORTS IN LIEU OF GARAGES" It was moved by Councilman Kanel and seconded by Councilmen Noe to approve the first reading of this Ordinance. Councilman Harvey stated that he would prefer to provide an opportunity for the residents in areas which might be affected to express themselves, which they can do if the applicant applies for a Variance; therefore, he is opposed to the Ordinance. The motion carried by the following roll call vote: AYES: NOES: ABSENT: 3 COUNCILMEN: 2 COUNCILMEN: 0 COUNCILMEN~ Kanel, Not and Kenode Bowen and Harvey None PUBLIC HEARING RE: CONSIDERATION OF AN AMENDMENT TO..Z. ONING ORDINANCE NO. 90 TO CHANGE THE ZONE OF A CERTAIN PARCEL OF LAND FROM R-1 TO C-1 AND C-C, ZONE CHANGE NO, Z-186: The Mayor announced this was the time and place for the Public Hearing to consider an application for amendment to Zoning Ordinance No, 90, to change -6 - City Council Minutes March 23, 1970 the zone of a certain parcel of land from R-1 (Single-family Residential) to C-1 (Neighborhood Stores) and C-C (Civic Center) on property generally located at the northwest corner of Orange Avenue and Valley View Street, initiated by the Cypress Planning Commission and known as Zone Change Noo Z-186. The Mayor declared the Public Hearing open ea~d requested the Staff to present its reports. The City Manager presented a report dated March 18, 1970 which stated that the affidavits of publication, posting and mailing of the Public Hearing notices on this matter are on file in the office of the City Clerk, and that no written communications either in favor of or in opposition to the p~osed change of zone have been received° The Planning Director reviewed Planning Staff Report PC#70-20, dated February 10, 1970, which advised that the owner of the property had requested a C-2 (General Conmercial) zone; however, the Planning Commission denied this request at its meeting of January 15, 19 70, and recommended that the subject property be placed in a C-1 and C-C zones The report further indicated that a C-C zone would guarantee erchitecturat control of the development of the prot3ertyo At the request of Councilman Bowen, the Deputy City Attorney reviewed the allowed uses for property located in a C-1 zone° The Deputy Attorney also reviewed the various uses which would be permitted under a C-2 zone, had the Planning Commission not denied the original request. Councilman Bowen expressed concern that a service station might be constructed on the subject property, and indicated there are presently a sufficient number of service stations at the intersection. Mr. Rennie Reynolds, 10202 Tanforan Drive, Cypress, addressed the Council stating that he would not be in favor of another service station at the corner. General discussion ensued relative to the various types of businesses that might be placed on the property. The Deputy City Attorney advised the Council that the purpose of the zone change was not to assure the City of what was to be constructed on the property, and further indicated that the Planning Commission felt the property was not properly zoned R-l, and that a C-1 zone would be more appropriate. Mro Howard Tehoff, Secretary of the D&E Corporation, 8906 Olympic Boulevard, Beverly Hills, representative of the Company which owns the subject property, addressed the Council speaking in favor of the zone change, and indicated that in his opinion, the Civic Center Overlay Zone would provide the City Council sufficient controls over the development of the property° Following discussion, it was moved by Councilman Bowan and seconded by Councilman Noe to continue this Public Hearing to the second regular meeting of the City Council in Aptlit. The City Council suggested that the applicant consider conducting an economical feasibility study which could be used to Justify the proposed zone change. The motion was unanimously carried by the following roll call vote: AYES: NOES: ABSENT: 5 COUNCILMEN: 0 COUNCILMEN: 0 COUNCILMEN: Bowen, Harvey, Kanel, Noe and Kenode None None RECESS: Mayor Kenode declared a recess at 8:55 pom. The meeting was called back to order at 9:05 p.m. with all Councilmen present. COMMUNICATION FROM CITY OF LOS ALAMITOS ADVISING OF POLICY STATEMENT OF LOS ALAMITOS CITY COUNCIL IN REFERENCE TO FUTURE USE OF THE LOS ALAMITOS NAVAL AIR STATION (Continued): Following discussion, it was moved by Councilman Noe and seconded by Counci'lman Bowen to designate Mayor Kenode, the City Manager, and Mrs. Sharron Pritchett as representatives of the City who will participate in the -7- City Council Minutes March 23, 1970 planning program proposed by the Orange County Board of Supervisors. The motion wa~ unanimously carried by the following roll call vote: AYES: 5 COUNCILMEN: NOES: 0 COUNCILMEN: ABSENT: 0 COUNCILMEN: Bowan, Harvey, Kanel, Noe and Kenode None None It was moved by Councilman Bowen, seconded by Councilman Noe and unanimously carried to receive and file the cormnuntcatton from the City of Los Alamitos. Further discussion was held regarding the possibility of conducting an economic feasibility study. Councilman Harvey indicated that a study of this type would be of assistance to the community in evaluating the potential development of the Naval Air Station property. Mrs. Sharron Pritchett addressed the Council reading in full the Resolution from the City of Los Alamitos with regard to their policy concerning the Los Alamitos Naval Air Station property. Following discussion, it was moved by Councilman Harvey and seconded by Councilman Noe to request the Staff to determine the feasibility of employing a consultant to conduct an economic analysis of the area immediately affected by the changing use of the Los Alamites Naval Air Station property. The motion was unanimously carried by the followin~ roll call vote: AYES: 5 COUNCILMEN: NOES: 0 COUNCILMEN: ABSENT: 0 COUNCILMEN: Bowen, Harvey, Kanel, Noe and Kanode None None COMMUNICATION FROM CHAII~ OF ASSEMBLY TRANSPO~T~T!QN COMMITTEE URGING SUPPORT FOR ASSEMBLY B.ILL 7.29 AN~ AS~.MBLY CONSTITUTIONAL 4MENDgENT .38 RE: GAS TAX LAWS: The City Manager reviewed a communication dated March 3, 1970 from Assemblyman John Francis Foran, Chairman of the Assembly Transportation Committee, urging support for Assembly Bill 729 and Assembly Constitutional Alnendmant No, 38 which are designed to alter the State Gas Tax Laws. The report indicated that these measures call for a broadening of the use of Gas Tax monies at the option of local government, and the communication advised that the League of California Cities Board of Directors has formally endorsed these proposals. It was moved by Councilman Kanel and seconded by Councilman Noe that the City Council support these measures and authorize the City Manager to notify our State Legislators of this action. Councilman Harvey stated that he would like to obtain additional information regarding these proposals before taking further action. The motion carried by the following roll call vote: AYES: 4 COUNCILMEN: NOES: 0 COUNCILMEN: ABSENT: 0 COUNCILMEN: ABSTAINED:i COUNCILMAN: Bowen, Kanel, Noe and Kenode None None Harvey COMMUNICATION FROM SOUTHERN CALIFORNIA CHAPTER OF THE AMERICAN PUBLIC WORKS ASSOCIATION REQUESTING RESOLUTION P~OCLAZMINGMAY 10 THROUGH MAY 16, 1970 AS 'NATIONAL PUBLIC WOES WEEK." The City Manager reviewed a report stating that the City has recieved a request from the Southern California Chapter of the American Public Works Association to adopt a Resolution proclaiming May 10 through May 16, 1970 as '~ational Public Works Week," It Was moved by Councilman Harvey and seconded by Councilman Noe to adopt the following Resolution by title only, title as follows: RESOLUTION NO. 1058 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, CALIFORNIA PROCLAIMING MAY 10 - 16 NATIONAL PUBLIC WORKS - 8- City Council Minutes March 23, 1970 The motion was unanimously carried by the following roll call vote: AYES: 5 COUNCILMEN: NOES: 0 COUNCILMEN: ABSENT: 0 COUNCILMEN: Bowen, Harvey, Kanel, Noe and Kenode None None CONSIDERATION OF APPROVAL OF TENTATIVE TRACT MAP NO. 6839, REQUESTED BY LARWIN COMPANY: ~he Planning Director presented Planning Staff Report PC#70-22, which stated that the proposed subdivision, located on the south side of Orange Avenue approximately 660 feet easterly of Graham Street, contains approximately five acres, and is proposed to be divided into 25 R-1 lots. The Planning Director advised that the major development problem of the subject property, was the development of a proper drainage solution. Discussion was held concerning the temporary drainage facility and at the request of Councilman Kanel, the Public Works Director advised the Council of the location of the temporary and the permanent drainage facilities, and explained that the only restriction stipulated by the school district in granting the developer a drainage easement was that the temporary drainage ditch be an improved facility. In response to an inquiry from Councilman Harvey, the Public Works Director indicated that the open ditch would not be a safety hazard to children playing in the area, as the channel will be '~" shaped, and will be from 6 to 8 inches deep, Councilman Kanel expressed concern over the possibility of the drainage facility interfering with the baseball diamonds. Mr. D. Anderson, Engineer for the Larwin Company, 9100 Wilehire Boulevard, Beverly Hills, addressed the Council stating that the drainage ditch would be constructed so as not to disturb the baseball diamonds. Following discussion, it was moved by Councilman Bowen and seconded by Councilman Noe to approve Tentative Tract Map No. 6839 subject to the following conditions: 1~ Advance streetlight energy charges shall be paid and streetlight layout design shall be approved by the City Engineer. 2. A six foot high concrete block wall shall be constructed along the west and south boundary of the Tract with footings designed for a wall six foot high above the highest finished ground level. 3. Drainage shall be solved to the satisfaction of the City Engineer. 4. Vehicular access rights to Orange Avenue shall be dedicated to the City on the final map. 5. Water lines shall be designed to provide a circulating system. 6. A fire protection system shall be installed in accordance with the requirements of the County Fire Warden. 7. Street trees shall be approved by the City Engineer. 8. A soils report shall be submitted to determine structural street sections. These sections shall use a T.I. of 4.0. 9. A twenty foot alley shall be provided on the westerly periphery of the Tract leading to Orange Avenue. A hammerhead is not required at the end of the alley as indicated. 10. A walkway easement to the adjoining school property at the end of the cul-de-sacs shall be provided. Widths as required by the Planning Department° -9 - City Council Minutes March 23, 1970 11. Drainage fees shall be paid in accordance with the Master Plan of Drainage. 12. Orange'Avehue street improvements shall be constructed in accordance with the Townscape and Urban Design Element of the General Plan. Orange Avenue is a "green" street and shall be developed as such. The motion was unanimously carried by the following roll call vote: AYES: NOES: ABSENT= 5 COUNCILMEN: 0 COUNCILMEN: 0 COUNCILMEN: Bowen, Harvey, Kanel, Noe and Kenode None None CONSIDERATION OF ACCEPTANCE OF IMPROVEMENTS AND RELEASE OF BONDS FOR TRACT NO. 5373, LOCATED AT THE SOUTHEAST CORNER OF BLOOMFIELD AND BALL ROAD--LARWIN COMEANY: The City Manager presented a report fxom the Public Works Director advising that the public improvements in Tract #5373 have been satisfactorily completed in accordance with plans and specifications including completion of minor repairs to defective concrete and aspbaltic pavement. It was moved by Councilman Bowen and seconded by Councilman Kanel that the City Council accept the public improvements in Tract #5373 as being satisfactorily completed in accordance with the plans and specifications and to authorize the City Clerk to release the Monumentsrich Bond and Labor and Materials Bond upon the expiration of the required lien period providing no mechanics liens have been filed, and ~o hold the Performance Bond for a period of one year in order to guarantee against defects in material and workmanship in the public improvements. The motion was unanimously carried by the following roll call vote: AYES: 5 COUNCILMEN: NOES: 0 COUNCILMEN: ABSENT: 0 COUNCILMEN: Bowan, Harvey, Kanel, Noe and Kenode None None CONSIDERATION OF APPROVA~ OF CHANGE ORDERS ON HUD STORM SEWER PROJECT WS-6-05-0302, SCHEDULE D2 (R~G~ ATCKISON)~ SCHEDULE A (MEALY TIBBITTS' CONSTRUCTION COMEANY) AND '~dHEDULE D '(ECCO CONTRACTORS~ INCo)': The City Manager presented a report dated MA'rch 18, 2970, from the Public Works Director which stated that the construction of the retardlug basin and pump station and storm sewer facilities has been substantially completed under contracts awarded to Mealy Tibbits Construction Company, Ecco Contractors, Into, and Ro Go Atckison Company. Certain Change Orders were required during the course of construction in order to facilitate progress of the work~ to improve the appearance of the facilities and reduce future maintenance costs° The report further outlined the proposed Change Order for each contractor, and indicated that the total Change Order cost amounted to an increase of $8,701.47, which is approximately 1~ percent. It was moved by Councilman Kanel and seconded by Councilman Harvey to approve Change Order #3 on the contract with Healy Tibbits Construction Company, Project #WS 6-05-0302~ City Project #6854-20-0000-7; Change Order #2 on the contract with Ecco Contractors, Into, Federal Project #WS 6-05-0302, City Project ~6854-20-0000-10; and, Change Order #2 on the contract with R. G° Atckison Company, Federal Project #WS 6-05-0302, City Project #6854-20-0000-11. The motion was unanimously carried by the following roll call vote: AYES: 5 COUNCILMEN: NOES: 0 COUNCILMEN: ABSENT: 0 COUNCILMEN: Bowen, Marvey, Kanel, Noe and Kenode None None It was moved by Councilman Noe and seconded by Councilman Kanal to appropriate $9,000°00 from the fund balance of the 1968 Drainage Bond Construction Fund to Construction Project #6854-20-0040. The motion was unanimously carried by the following roll c21J- vote: AYES: 5 COUNCILMEN: Bowen, Harvey, Kanel, Noe and Kenode NOES: 0 COUNCILMEN: None ABSENT: 0 COUNCILMEN: None City Council Mlnutas March 23, 1970 CONSIDERATION OF SUBMITTAL OF A PROPOSAL FOR EXPENDITURE OF TOPICS FUNDS TO TH__E STATE DEPAR%MENT OP PUBLIC WORKS: ~he City Manager re~-lewed a report dated March 17, 1970 from the Public Works Director which indicated that a communication dated January 23, 1970 f'~om the State Department of Public Works had been received which stated that the City of Cypress has been allocated $23,076.00 for the 1969/70 fiscal year in Federal TOPICS funds° The report indicated that since the TOPICS Advisory Committee determined that each agency would receive an allocation of funds in accordance with a formula, the County Road Department feels that it is not advisable for them to act as Coordinating Agent and has so advised the TOPICS Advisory Committee. The report iurthe~' indicated that since it is necessary to have an approved TOPICS plan and study rap~zt either completed or an approved study under way before any IOPICS funds ~an be spent for improvement projects, the Public Works Director, after receiving approval by the City Manager, requested the firm of Robert Cro~snelin and Associates, Traffic Engineers, to submit a proposal for an area wide TOPICS plan and study ~epozt whi=h would establish the basis for selecting TOPICS projects priorities° The fee for the report is indicated as $9,500.00 maximum and would be on a time and material basis with monthly progress reports and billing. It was moved by Coancllman Noe and seconded by Councilman Bowart to approve the proposal for expenditure and acc~unuiation of TOPICS funds as outlined in the report, and to authorize a written communication by the Public Works Director to the State Department of Public Works describing the proposal and requesting approval for same. The motion was unanimoasly car~led by the following roll call vote: A~ES: 5 COHNCiLM~N: NOES; 0 COUNCILMEN: ABSENT: 0 COUNCILMEN: Bowart, Harvey, Kanei, Noe and Kanode None None CONSIDERATION OF ~qUBST FOR APPROPRIATION FOR MODIFICATION OF EXISTING SPRINKLER SYSTEM AND OTHER REPAIRB AT THE "TOT LOT" ADJACENT TO VESSELS SCHOOL~ CITY PROJECT NO, 7040-90-0000: The City Manager presented a report dated March 17, 19 70 from the P'jDlic WorKs Director which indicated that due to vandalism and the sprinkler system not operating satisfactorily at the "Tot Lot" adjacent to Vessels Schools, the Park and Recreation District Director will not accept the "Tot Lot" for maintenance until modifications are made in the sprinkler system, and the landscaping remodeled° The report further indicated that bids have been received from three companies regarding this matter, and that since there are no funds in the 1969/70 budget ~or ~his purpose, it will be necessaxy to make an appropriation to cover the coSt~ It was moved by Councilman Noe and seconded by Councilman Bowen to approve the modification of the existing sprinkler system in the "Tot Lot" adjacent to Vessels School as per quotation received from the Carson Supply Company, and to appropriate $900.00 from the reserve for capital improvements to cover the cost of sprinkler system modification, fence construction and shrub replacement~ The motion was unanimously carried by the following roll call vote: AYES: 5 COUNCILMEN: NOES: 0 COUNCILMEN: ABSENT; 0 COUNCILMEN: Bowen, Harvey, Kanel, Noe and Kenode None None CONSIDERATION OF WEED AND RUBBIS~ABAT.E. MENT PROGRAM, 1970: The City Manager reviewed a report dated March 18, 1970 f%om the Public Works Director which stated that the Contractor for the 1970 Weed and Rubbish Abatement Program has listed properties in the City in accordance with instructions of the Public Works Director, which are considered to be nuisances and/or fire hazards. The report further adivised that many of the properties will be cleaned by the owners after they have received mailed notices and after their properties have been posted. It was moved by Councilman Harvey and seconded by Councilman Bowen to adopt the following Resolution by title only, title as follows: - 11- City Council Minutes March 23, 1970 RESOLUTION NO~ 1057 RESOLOTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS DECLARING THAT WEEDS GROWING UPON OR IN FRONT OF, AND RUBBISH, REFUSE AND DIRT UPON OR IN 'FRONT OF A CERTAIN PROPERTY IN THE CITY OF CYPRESS CONSTITUTE A PUBLIC NUISANCE, DECLARING ITS INTENTION TO PROVIDE FOR THE ABATEMENT THEREOF, AND SETTING A PUBLIC HEARING THEREON, The motion was unanimoosly carried by the following roll call vote: AYES: NOES: ABSENT: 5 COUNCILMEN: 0 COUNCILMEN: 0 COUNCILMEN: Bowen, Harvey, Kanel, Noe and Kanoda None None CONSIDERATION OF APPROVAL OF CONTRACT FOR AUDIT SERVICES--HUD STORM SEWER PROJECT: The City Manager reviewed a report dated March 19, 1970 which indicated that pursuant to the contract between the City of Cypress and the Department of Housing and Urban Development, the City is required zo audit the financial transactions involved in the Storm Sewer Project which partially was financed by funds made available from the Federal Gove~nment~ The report advised that the City has received a proposed contract to provide this audit, from the firm of Diehl, Evans and Company, for a cost of $450. It was moved by Councilman Noe and seconded by Councilman Harvey ~o approve the contract between the City of Cypress and Diehl, Evans and Company £or audit services in connection with the Storm Sewer Project in an amount of $450, as outlined in the report, and co a~thcrize the Mayor to sign and the City Clerk to attest the contract, subject t~ the approval as to form by the City Attorney. The motion was unanimously carried by the following roll call vote= A~ES: NOES: ABSENr~ 5 COUNCILMEN: 0 COUNCILMEN: 0 COUNCILMEN .~ Bowan, Harvey, Kanel, Noe and Kenode None None CONSIDERATION OF APPROVAL OF COMMERCIAL WARRANT LiST FOR WARRANTS NOo 23537 THROUGH 23667: it was moved by Councilman Bowen and seconded by Councilman Noe to approve the Commercial Warrant List for Warrants 23537 through 23667 in the total amount of $120~528~.83~ The motion was unanimously ca%ried by the following roll call vote: AYES: NOES: ABSENI: 5 COUNCILMEN: 0 COUNCILMEN: 0 COUNCILMEN: Bowen, Harvey, Kanel, Noe and Kanode None None ORAL COMMUNiCAtiONS: There were no oral communications at this time° Councilman Harvey stated that he is very gratified for the response he has received from various persons and groups in regard to the coming election; however, it had been brought to his attention that a. Citizens~ Committee is preparing a brochure which will include his name and picture as one of the members of a slate of three incumbents ~unning fez the election~ Councilman Harvey further stated that he had respectfully requested representatives of the Citizens~ Committee ~o remove his name and picture from the brochure being prepared, since he is running as an independent Council candidate and wishes to camp~tign solely on the basis of his past record and performance on the City Council~ Councilman Bowen and Co'Lmcilman Noe also empzessed their appreciation for any support that has oz might be given f~om various committees and individuals, and both stated that they a~e running as independent candidates and not on a slate. ADJOURNMENT.~ There being no further b~siness to come before the City Council, it was moved - 12 - City Council Minutes March 23, 1970 by Councilman Noe, seconded by Councilman Bowen and unanimously carried to adjourn the meeting at 10:07 p.m. MAYOR O~HE~%TY OF CYPRESS ATTEST: C~T~ d~Rk~ OF THE C~TY OF CYPRESS