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Minutes 72-01-17MINUTES OF AN ADJOURNED REGULAR MEETING OF TPa CYPRESS CITY COUNCIL HELD January 17,1972 The adjourned regular meeting of the Cypress City Council was called to order at 7:30 p0mo, on Monday, Jamuary 17, 1972, in the Cypress City Council Chambers, 5275 Orange Avenue, Cypress, California, Mayor RObert Harvey presiding° PRESENT: Councilmen [Fuel, [Fnode and Harvey ABSENT: Councilmen Lacayo and Roberrs Also present were City Manager/City Clerk Dartell ESsex, Deputy City Attorney John Murphy and the following members of the City Staff: Dunlap, Savord, Schatzeder, Grissom, Nudeon and Bryant. PLEDGE OF ALLEGIANCE: Councilman [Fnel led the City Council and audience in the Pledge of Allegiance° ORAL COMMUNICATIONS: There were no oral communications presented atthis time, It was moved by Councilman [FoOds, seconded by Councilman [Fool and unanimously carried to consider Items Noo 3 and 6 onthe agenda, out of order, at this time° CONTINUATION OF CONSIDERATIONOFA'REqUESTTe'ESTAHLISH LA RESIDENTIAL ESTATE (RE) ZONE: The City Manager presented-a report dated January 5, 1972, which indicated that the City Council, at the request of several of the property owners on Acacia Drive, requested the Staff to investigate the establishment of a new zone classifi- cation within the City which would allow for the keeping of animals in areas which would not be detrimental to adjacent developments. COUNCILMAN ROBERTS ARRIVED AT 7:34 P.M., AND TOOK HIS PLACE ON THE PODIUM~ Mrs~ John Van den Raadt, 8644 Acacia Drive, addressed the City Council stating that she was representing a majority of the property owners on Acacia Drive and Crescent Avenue who were in favor of the establishment of a ReSidential Estate ZOne~ It was moved by Councilman [Fnode and seconded by Councilman Robarts that the City Council request the Planning Commission to schedule a Public Hearing at the earliest possible date to consider an amendment to the Zoning Ordinance, creating a Residential EState (RE) Zone classification, The motion was unanimously carried by the fellowing roll call vote: AYES: NOES: ABSENT: 4 COUNCILMEN: 0 COUNCILMEN: 1 COUNCILMEN: [Fnel, [Foods, Roberrs and Harvey None Lacayo CONTINUATION OF CONSIDERATION OF REVISION OF REGULATION BASEBALL DIAMOND LOCATED AT OAR KNOLL PARKFORPONYCOLT 'USE: The City Manager presented a report dated January 14, 1972 from the Recreation and Park Director, which advised that at its regular meeting of January 11, 1972, the Cypress Recreation and Park Commission reviewed a revised proposal for the revision of the regulation baseball diamond located at Oak Knoll Park, presented by the Cypress-La Palms Pony/Colt League~ Mr o Jim Smith, 5932 Lime Avenue, Cypress, representing the Pony C01t League, stated that he was pleased with the revision of the baseball diamond as proposed in the report° January 17, 1972 Cluy Council Minutes It was moved by Councilman Kenode and seconded by Councilman Kanel to approve the field revisions, per the sketch attached to the report, and that the league be requested to participatein providing a portion or all of the funds for the improve- ment, to be paid back to the district in accordance with =be Pony Colt League'a ability to do see The motion was unanimously carried by the following roll call vote: AYES: 4 COUNCILMEN: NOES: 0 COUNCILMEN: ABSENT: 1 COUNCILMEN: Fanel, Kanode, Roberts and Harvey None Lacayo It was moved by Councilman Kenode and seconded by Councilman Kanel to appropriate $1,200o00 from the fund balance to Account:~O1-4700't40, for the revision of ~che regulation baseball diamond locatedat Oak Knell Park, The motion was unanimously carried by the following roll call vote: AYES: 4 COUNCILMEN: NOES: 0 COUNCILMEN: ABSENT: 1 COUNCILMEN: Kanel, Eatode, Roberrs and Harvey None Lacayo RECESS: Mayo~ Harvey declared a recess at 7:55 pomo The meeting was called back to order at 7u57 pomp, with the fcllowlng Councilmen present: PRESENT: Councilmen Kanel, Kanode, Roberts and Harvey ABSENT: Councikman Lacayo It was moved by Councilman Kenode, seconded by Councilman Eanel and unanimously carried to consider Item No. 4 onthe agenda. CONTINUATION 0FCONStDERA=ION OF RECOMMENBA=IONS.OF THE PLANNING COMMISSION AND RECREAT!ONAND'PARKCOMMISSION ON A P~OPOSED'PARK BOND ISSUE: The City Manager reviewed a report dated January 6,1972, which summarized the recommendations of the C)}rese Planning Commission and the Recreation and Park Commission regarding a proposed Park Bond Issue for the City of Cypreaso COUNCILMAN LACAYO ARRIVED AT 8:05 PoM., AND TOOK HIS PLACE ON THE PODIUM° Following a discussion, it was moved by Councilman Kenode and seconded by Councilman Kanel that the City of Cypressexpress-interest in.acquiring excess property from the Cypress Elementary School District, located adjacent to the Oak Knoll Park and the property located at Orange Avenue and Moody Street, should it become available; and further~ that the Staff determine whether or not it would be feasible to acquire the property at Orange and Moody Street in conjunction with a Park Bond Issue~ The motion was unanimously carried by the following roll call vote: AYES: NOES: ABSE}~: 5 COUNCILMEN: 0 COUNCILMEN: 0 COUNCILMEN: Kanel, Kanode, Lacayo, Roberrs and Harvey None None Those persons addressing the City Council offering their support, and support of the organization~/nich they represent, should the City Council proceed with a Park Bond Issue, included: Mrs° Contie Bleick, 4951 Lemon Avenue, Cypress Mro Ray Sanborne, 9462 Lime Circle, Cypress Mr~ Tony Nieto, 5191 Cantobury Drive, Cypress, representing the Cypress Girl's Softball League Mro Jim Smith, 5932 Lime Avenue, Cypress, representing the Pony Colt League Mr~ Don Davidson,. 5124 Melbourne Drive, Cypress, representing the Federal/ Little League Mr~ Dick Willey, 9977 Graham Street, Cypress, representing the Pop Warner Football League Mr~ Joe Buckhalter, 9337 Danbury Street, Cypress ~ 2- City Council Minutes January 17, 1972 After discussion, it was moved by Councilman Kenode and seconded by Councilman Roberrs to refer the recommendations of both the Planning Commission and the Recreation and Park Commission back to the Staff for further analysis, taking into consideration the possibilityof acquiring the excess property from the Cypress Elementary School District, which was referred to earlier° The motion was unanimously carried by the following roll call vote: AYES: 5COUNCILMEN: NOES: 0 COUNCILMEN: ABSENT~ 0 COUNCILMEN: Fanel, Fanode, Lacayo, Roberrs and Harvey None None RECESS: Mayor Harvey declared a recess at 9:10-p.m~ The meeting was called to order at 9:15 pomp, with all Councilmen present. CONTINUAr!ON OF CONSIDERATION 'OF AUTHORIZATION 'TO ESTABLISH A POSITION FOR ADMINISTRATIVEASSISTANT-POlICE'DEPARTMENT: The City Manager reviewed a report dated January 6, 1972, whichindicated that during the past several months, the Police Chief has employe~], on a provisienaI basis, an Administrative Assistant in the Police Department tocond~ct systemic research in several administrative areas° The report recommended that the City Council authorize the position of Administrative Assistant on a permanent basis° It was moved by Councilman Fanel and seconded by Councilman Fanode to authorize ~ne position of Administrative Assistant to the Chief of Police on a permanent basis° Following considerable-deliberation concerning this matter, Councilman Kanel stated, for the record, that based on the comments by the City Manager this evening, and the fact that he respects the integrity of the Staff and certainly Chief Savord~ who is highly thought of throughout the State of California with regard to his police work, he would favor the establishment of the position of Administrative Assistant~ The motion carried by the following roll call vote: AYES: 3 COUNCILMEN: NOES: 2 COUNCILMEN: ABSENT: 0 COUNCILMEN: Fanel, Kenode and Harvey Lacayo and Roberrs None It Was moved by Councilman Fanel and seconded by Councilman Fanode to authorize the transfer of $7,000 from the fund balance of the General Fund to Public Safety Account No~ 4410o001, to allow for the funding of the position for the remainder cf this fiscal year° The motion carried by the following roll call vote: AYES; NOES: ABSENT: 3 COUNCILMEN: 2 COUNCILMEN: 0 COUNCILMEN: Fanel, Henode and Harvey Lacayo and Roberus None For the record, Councilman Lacayo stated that it was previously commented by a Councilman that possibly the reason that some of the employees have left the City is because of the City Councll~ He stated that he would like to comment that he is not the majority vote of the City Council, and is certainly not the reason why people have left employment with the City° Councilman Lacayo further stated that since this particular employee has been retained~ it is his hope that she will stay with the City for a while, and that she does not Jump to the next offer whi.' comes along, as has been occurring lately° He stated that he was not questioning the integrity of the Staff, the individual in the position, or the Police Department; and uhat the issue which was before the City Council was whether or not to establish a position of Administrative Assistant, which he does not favor at this time° He added, that at a later date, he will be seeking Justification for the position° -3- City Council Minutes January 17, 1972 City Manager meeting of December 13, 1971, the Cypress City Council requested a r~port and a model ordinance relative to the establishment of a City Arts and Cultural Commission° Upon the invitation of Mayor Harvey, Mrs° Melinda Johnson, 5194 Melbourne Drive, Cypress, President of the Cypress Cultural Arts Association, addressed the City Council stating that the members of the Cultural Arts Association are very interested in the creation of an Arts and Cultural C0munissiono It was moved by Councilman Kanel, seconded by Councilman Kenode and unanimously carried to read the following Ordinance by title only, Title of the Ordinance is as follows: ORDINANCE NO. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CYPRESS ADDING ARTICLE VII TO CHAPTER 2 OF THE CYPRESS CITY CODE HEREBY ESTABLISHING AN ARTS AND CULTURAL COMMISSION. It was moved by Councilman Kanel and seconded by Councilman Kenode to approve the first reading of the Ordinance, The motion was unanimously carried By the following roll call vote: AYES: 5 COUNCILMEN: NOES: 0 COUNCILMEN: ABSENT: 0 COUNCILMEN: Kanel, Kanodes. Lacayo~ Roberrs and Harvey None None CONTINUATIONOF CONSIDERATION OF A COMMUNICATION'REGARDING THE IHASHITAPROPERTY AT 61520RANGE'AVENUE: The City Manager reviewed a report dated January 6, 1972, which indicated the City has received a com~nunication addressed to the Cypress City Council from Mr, Ben Ko Takahashi, concerning certain problems pertaining to the Iwaehita property, located at 6152 Orange Avenue, Cypress° It was moved by Councilman Lacayo and seconded by Councilman Kenode to instruct the City Manager to transmit the information contained in the report dated January 6, 1972, in reply to the letter from Mr, Takahashi regarding the Iwashita property, The motion was unanimously carried by the following roll call vote: AYES: 5 COUNCILMEN: NOES: 0 COUNCILMEN: ABSENT: 0 COUNCILMEN: Kanel, Kenode, Lacayo, Roberrs and Harvey None None At the request of the City Manager, it was moved by Councilman Lacayo, seconded by Councilman Kenode and unanimously carried to place on the agenda at this time, the consideration of establishing a deposit fee for a candidate's Statement of Qualifications, which is required for the April 1972 municipal election~ It was moved by Councilman Hanel and seconded by Councilman Henode to set the deposit fee for a candidate's Statement of Qualifications at $100,00, The motion carried by the following roll call vote: AYES: 4 COUNCILMEN: NOES: 1 COUNCILMEN: ABSENT: 0 COUNCILMEN: Kanel, Henode, Lacayo and Harvey Roberrs None It was moved by Councilman Roberrs, seconded by Councilman Kanel and unanimously carried to place on the agenda at this time, the consideration of contributing a sum of money to be used by the members of the Kennedy High Schoolfootball team who reside in the City of Cypress towards the purchase of tickets to the Kennedy High School Football Banquet° 4 City Council Minutes January 17, 1972 It was moved by CoUncilman Lacayo--and seconded by Councilman Fanode that the City contribute a total smountef $105.00 to be used for the purchase of tickets to the Kennedy High School Football Banquet by the Cypress players on the Kennedy High School football teem. The motion was unanimously carried by the following roll cell vote: AYES: 5 COUNCILMEN: NOES: 0 COUNCILMEN: ABSENT: 0 COUNCILMEN: Fanel, Fanode, Leeeye, Roberrs and Harvey None None EXECUTIVE SESSION: At the request of the City Manager, it was moved by Councilman Roberrs, seconded by Councilman Kanel and unanimously carried to go into an Executive Session at 10:47 pomo, te discuss a matter ef personnel. The meeting was called back to order at 11:45 p~m~, with all Councilmen present. ORAL COMMUNICATIONS: There were no oral communications presented at this time. ADJOURNMENT: It was moved by Councilman Fanode, seconded by Councilman Fanel and unanimouely carried to adJcurn at 11:46 p~m. MAYOR OF THE CITY OF CYP~f~S ATTEST= CZTY 6L~ER~ OF'THE CITY OF CYPRESS -5-