HomeMy WebLinkAboutMinutes 72-06-26MINUTES OF A REGULAR MEETING
OF THE CYPRESS CITY COUNCIL
June 26, 1972
The regular meeting of the Cypress City Council was called to order at
4:00 p.m., on Monday, June 26, 1972, in the Cypress City Council Chambers,
5275 Orange Avenue, Cypress, California, Mayor Pro Tam Frankiewich presiding.
PRESENT: Councilmen Frankiewich, Harvey, Hans1 and Roberrs
ABSENT: Mayor Lacayo
Also present were City Manager/City Clerk Dartell Essex and City Attorney James E.
Erickson.
MINUTES:
It was the general consensus of the City Council to defer the consideration of
the Minutes until such time as all Councilmen are present.
STAFF REPORTS AND DISCUSSIONS:
Following a review of the various items contained in the Progress Report, the City
Manager introduced Mr. Larry Harvey, representinS the major land owners in the area
of Cypress which would most directlybe!affected by the proposed action of the Orange
County Airport Land Use Commission, which is proposinS to adopt a sphere of influence
map and land use plan adjacent to the Los Alamitos Naval Air Station.
MAYOR LACAYO ARRIVED AT 4:07 P.M.
EXECUTIVE SESSION:
Following discussion, it was moved by Councilman Roberrs, seconded by Councilman
Renal and unanimously carried to go into an Executive Session at 4:15 p.m. with the
City Manager, City Attorney and Mr. Harvey, in order to discuss matters of litigation°
COUNCILMAN HARVEY LEFT THE MEETING AT 5:30 P.M.
The meeting was called back to order at 5:35 p.m., with the following Councilmen
present:
PRESENT: Councilmen Frankiewich, Kanel, Robarts and Lacayo
ABSENT: Councilman Harvey
FollowinS a review of the proposals of the Orange County Airport Land Use Commission,
it was moved by Councilman Robarts, seconded by Councilwoman Frankiewich and
unanimously carried to place on the agenda for consideration at this time, a
Resolution concerning this matter.
It was moved by Councilman Kanel and seconded by Councilman Robarts to adopt the
following Resolution by title only, title as follows:
RESOLUTION NO. 1268
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS
OPPOSING ANY FURTHER ACTION OF THE ORANGE COUNTY AIRPORT
LAND USE COMMISSION IN REGARD TO THE ADOPTION OF A SPHERE
OF INFLUENCE OR COMPREHENSIVE LAND USE PLAN REGARDING THE
LAND SURROUNDING THE LOS ALAMITOS NAVAL AIR STATION.
City Council Minutes June 26, 1972
87
The motion was unanimously carried by the following roll call vote:
AYES:
NOES:
ABSENT:
4 COUNCILMEN:
0 COUNCILMEN:
1 COUNCILMEN:
Frankiewich, Kanel, Roberrs and Lacayo
None
Harvey
Mayor Lacayo advised that Councilman Harvey had indicated that he would be in full
support of a resolution such as the one Just adopted.
It was than moved by Councilman Robarts, seconded by Councilwoman Frankiewich and
unanimously carried that the City Manager direct letters to all the legislative
bodies of the cities which would be affected by an action of the Orange County
Airport Land Use Commission in regard to the adoption of a sphere of influence or
a comprehensive land use plan regarding the land surrounding the Los Alamitos Naval
Air Station, inviting them to attend a meeting regarding this subJ act, to be held
on July 5, 1972 in the City of Cypress.
It was moved by Councilman Roberrs, seconded by Councilwoman Frankiewich and
unanimously carried to consider Item No. 2 on the agenda at this time, and to
continue with the agenda items as time permits.
CONSIDERATION OF AWARD OF CONTRACT FOR THE CONSTRUCTION OF THE 6-A-1 STORM DRAIN
FOR THE HIGH SCHOOL SITE-'PROJECT#7212-20: The City Manager presented a report
dated June 21, 1972, from the Public Works Director, which outlined the bids received
for the construction of the 6-A-1 storm drain for the high school site, Project
#7212-20.
It was moved by Councilman Roberrs and seconded by Councilwoman Frankiewich to
determine that the lowest responsible bid was submitted by Credence Construction
Company, P.O, Box 182, Laguna Beach, California for the construction of the 6-A-1
storm drain for the high school site, ProJ act #7212-20, and to award the contract
to Credence Construction Company per their proposal dated June 20, 1972, in the
amount of $43,448.24. The motion was unanimously carried by the following roll
call vote:
AYES:
NOES:
ABSENT:
4 COUNCILMEN:
0 COUNCILMEN:
1 COUNCILMEN:
Frankiewich, Kanel, Roberrs and Lacayo
None
Harvey
CONSIDERATION OF AWARD OF CONTRACT FOR THE ABATEMENT OF NITTRANCE AT 5620 CAMP STREET,
PROJECT #7238-90: The City Manager reviewed a report dated June 22, 1972, from the
Public Works Director, which indicated that the City Council, at its regular meeting
of April 24, 1972, adopted a Resolution declaring the property located at 5620 Camp
Street to be a public nuisance, and ordering the owner to abate the nuisance within
thirty days and directing the Public Works Director to abate the nuisance in the event
it was not abated by the owner.
It was moved by Councilman Roberrs and seconded by Councilman Kanel to
determine that the lowest responsible bid was submitted by Edwin Webbet, Inc.,
8472 Rembrandt Drive, Huntington Beach, California, for nuisance abatement at
5620 Camp Street, Project #7238-90, and that the contract be awarded to Edwin
Webbet, Inc., per their proposal dated June 20, 1972, in the amount of $3,970.00.
The motion was unanimously carried by the following roll call vote:
AYES: 4 COUNCILMEN: Frankiewich, Kanel, Roberrs and Lacayo
NOES: 0 COUNCILMEN: None
ABSENT: 1 COUNCILMEN: Harvey
CONSENT CALENDAR:
The Mayor announced that all items listed on the Consent Calendar
were to be considered to be routine in nature, and enacted by one motion approving
the recomwaendation contained in the Administrative Report concerning the matter.
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City Council Minutes June 26, 1972
It was moved by Councilman RoberUe and seconded by Councilman Kanel to approve Items
No. 4 through 13 on the Consent Calendar, The motion was unanimously carried By the
following roll call vote:
AYES:
NOES:
ABSENT:
COUNCILMEN:
COUNCILMEN:
COUNCILMEN:
Frankiewich, Kanel, Roberrs and Lacayo
None
Harvey
Item No. 4: Consideration of certification of employment list for Maintenance Aide°
Recommnendation: That the City Council certify the employment list for Maintenance
Aide, as submitted.
Item No. 5: Consideration of renewal of contract with the State Cooperative Personnel
Services.
Recommendation: That the City Council authorize the Mayor to sign and the City Clerk
to attest the agreement for renewal of the contract between the City and State
Cooperative Personnel Services for personnel examining services, as outlined.
Item No. 6: Consideration of request to proclaim the week of July 16-22, 1972, as
"Children's Hospital of Orange County Week."
Recommendation: That the Mayor and City Council so proclaim.
Item No. 7: Consideration of City of Hawthorne resolution regarding blackout of the
Super Bowl Football geme.
Recommendation: Receive and file.
Item No. 8: Consideration of Resolution of the City of Westminster supporting SB
147 with amendments.
Recommendation: Receive and file.
Item No. 9: Consideration of Resolution from the City of Buena Park requesting the
Metropolitan Water District to take steps to prevent increases in the cost of water.
Recommendation: That the City Council auth~riz~ the City Manager to transmit a
communication to the Board of Directors of the MetrOpolitan Water District of So.
California, requesting their cooperation in preventing further increases in the
costs of water purchased from that District.
Item No. 10: Consideration of request for Resolution of Commendation for Robert
Cardoze, former Planning Commissioner.
Recqmmendation: That the City Council authorize the City Manager to present a
Community Service Plaque to former Planning Commissioner Robert Cardoze in acknowledge-
menu for his past service on the Planning Commission.
Item No. 11: Consideration of a Resolution of the City of Chino urging a pilot
project of commercial signing on the freeway system.
Recommendation: Receive and file.
Item No. 12: Consideration of certification of employment list for the position
of Police Lieutenant.
Recommendation: That the City Council certify the employment list for Police
Lieutenant, aa submitted.
Item No. 13: Consideration of certification of employment list for Police Sergeant.
Recommendatign: That the City Council certify the employment list for PoliCe Sergeant,
as submitted.
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City Council Minutes June 26, 1972
It was moved by Councilman Roberrs, seconded by Councilwoman Frankiewich and unani-
mously carried to place on the egenda for consideration at this time, a letter
commending Mrs. Joan Brown, 4224 Cheshire Drive, Cypress, for being awarded the
first place award in the Orange County Fair's Senior Sewing Division.
It was moved by Councilman Roberrs, seconded by Councilwoman Frankiewich and unani-
mously carried to direct a letter to Mrs. Joan Brown, commending her for her achfeve-
mont.
It was moved by Councilwoman Frankiewich, seconded by Councilman lOanel and unanimously
carried to place on the agenda for consideration, a matter pertaining to the condition
of property located on the corner of Denni Street and Orange Avenue.
It was then moved by Councilman Fanel, seconded by Councilwoman Frankiewich and
unanimously carried to consider the condition of property located at Denni Street
and Orange Avenue as Item Nee 26 (a), on the agendao
RECESS:
Mayor Lacayo declared a recess at 6:00 p.m., to 7:30 p.m.
CALL TO ORDER:
The meeting was called back to order at 7:32 p.m., in the Cypress City Council Chambers,
5275 Orange Avenue, Cypress, California, Mayor Otto Lacayo presiding.
PRESENT: Councilmen Frankiewich, Fanel, Roberrs andLacayo
ABSENT: Councilman Harvey
Also present were City Manager/City Clerk Dartell Essex, City Attorney James E.
Erickson, and the following members of the City Staff: Amberg, Bryant, Dunlap,
Nudeon and Schatzeder0
PLEDGE OF ALLEGIANCE:
Councilwoman Frankiewich led the City Council and audience in the Pledge of Allegiance°
At the request of Mayor Lacayo, the City Manager reviewed the actions which had
been taken by the City Council at its afternoon session.
PRESENTATION OF PROCLAMATION TO THE ROCKING HORSE GUILD: Mayor Lacayo read in full,
a proclamation designating the week of July 16 to July 22, 1972, as "Childtens
Hospital of Orange County Week," and then presented the proclamation to Mrs.
Vickie Evans, who accepted it in behalf of the Rocking Horse Guild.
ORAL COMMUNICATIONS:
Mr. Boyki, 5917 Noumea Street, Cypress, addressed the City Council expressing concern
with regard to the development of Eucalyptus Park. Also addressing the City Council
in reference to this matter were the following persons:
Mr. Vincent DaMartino, 11606 Java, Cypress
Mr. Gerald Boswell, 11643 Manila Drive, Cypress
Mrs. Joy Boswell, 11643 Manila Drive, Cypress
Mr. Walter Wilhelm, 11673 Manila Drive, Cypress
CONTINUATION OF PUBLIC HEARING RE: ZONE CHANGE NO. Z-213: The Mayor announced
this was the time and place for the continuation of the Public Hearing to consider
an application for an amendment to the Zoning Ordinance No. 90 to change the zone
of a certain parcel of land from H-C (Highway Commercial) to R-4 (High Density
Multiple Family Residential) on property generally located on the south side of
Lincoln Avenue, approximately 660' west of Holder Street, Cypress, knownas Zone
Change No. Z-213.
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City Council Minutes
4O
June 26, 1972
The Mayor announced that the Public Hearing was open, and requested the Staff
to present its reports.
The City Manager presented a report dated June 21, 1972, w~nich indicated the affidavit
of posting of the notice of continuation of Public Hearing is on file in the office
of the City Clerk, and no communications have been received regarding this matter.
He then reviewed a report dated June 7, 1972, which outlined the existing zoning and
land use of the property under review and the surrounding properties.
Addressing the City Council in favor of the zone change, was Mr. George Putnam,
representing the applicant, Shapell Industries, 8383 Wilehire Blvd., Beverly
Hills, California°
Speaking in opposition to the request were the following:
Mr o Joe Hardcastle, 4588 Blanca Drive, Cypress
Mr. Leg Douglas, 9786 Hathlean Drive, Cypress
Mrs. Todd, 6202 Lincoln Avenue, Cypress
Mr. Gray Farley, 5803 Holmby Court, Cypress
Mr. Ronald Moore, 5963 Figi Ave., Cypress
Following considerable discussion regarding the zone change request, it was moved
by Councilman Kanel and seconded by Councilwoman Frankiewich to continue the
consideration of this matter to the City Council scheduled to be held on July
24, 1972, in order that a report, by the City Manager's staff be prepared, taking
into consideration the problems connected with this particular area, including
the traffic problem which could result; and to further take into consideration
other "land-locked" areas along Lincoln Avenue where the frontage is zoned H-C.
The motion was carried by the following roll call vote:
AYES:
NOES:
ABSENT:
3 COUNCILMEN:
1 COUNCILMEN:
1 COUNCILMEN:
Frankiewich, Fanel and Lacayo
Roberrs
Harvey
EECESS:
Mayor Lacayo declared a recess at 9:30 p~mo The meeting was called back to order
at 9:39 p.m., with the following Councilmen present:
PRESENT: Councilmen Frankiewich, Fanel, Robarts and Lacayo
ABSENT: Councilman Harvey
CONTINUATION OF PUBLIC HEARING RE: CONSIDERATION OF A FRANCHISE FOR UNDERGROUND
CABLE TV: The Mayor announced this was the time and place for the continuation
of the Public Hearing to consider an application for a franchise for an underground
Cable TV facility.
The Mayor announced the Public Hearing was open, and requested the Staff to
present its report.
The City Manager presented a report dated June 22, 1972, which indicated that the
City Council, at its regular meeting of June 12, 1972, continued this Public Hearing
to 8:00 p.m., on Monday, June 26, 1972, in order to allow additional time for the
City Attorney and the attorneys representing the applicant, Shapell Industries, to
discuss the terms and conditions of the proposed franchise.
At the request of Mayor Lacayo, the applicant, Mr. Bernard McCune, Shapell Industries,
8383 Wilehire Btvd., Beverly Hills, California, addressed the City Council outlining
the various capabilities of cable TVo
Addressing the City Council in favor of granting a franchise for cable TV was
Mr. Karl Mazzeo, 9949 Madrid Circle, Cypress.
Discussion ensued with regard to the franchise which was being proposed, following
City Council Minutes June 26, 1972
which, Mayor Lacayo declared the Public Hearing closed.
It was moved by Councilman Roberrs and seconded by Councilwoman Frankiewich
to deny the application for a franchise for an underground cable TV facility.
motion was unanimously carried by the following roll call vote:
The
AYES: 4 COUNCILMEN:
NOES,: 0 COUNCILMEN:
ABSENT: 1 COUNCILMEN:
Frankiewich, Kanel, Roberts and Lacayo
None
Harvey
It was then moved by Councilman Roberrs end seconded by Councilwoman Frankiewich
that a comictee, consisting of two representatives from the City Council, the
City Manager, City Attorney, the applicant and his attorney, be designated in
order to mast and to reach an agreement insolaf as a franchise is concerned, and
that the meeting be held in adequate time so thac a Public Hearing on the re-written
document can be scheduled for the next regular meeting of the City Council, scheduled
to he held on July 10, 1972~ The motion was unanimously carried by the following
roll call vote:
AYES: 4 COUNCILMEN:
NOES: 0 COUNCILMEN:
ABSENT: 1 COUNCILMEN:
Frankiewich, Fanel, Roberrs and Lacayo
None
Harvey
CONTINUATION OF CONSIDERATION OF AWARD OF CONTRACT FOR PUBLICATION OF LEGAL
ADVERTISEMENTS: The City Manager presented a report dated June22, 1972, from
the Finance Director, which indicated that this item had been continued from
the City Council meeting of JUne 12, 1972o
Because there wasa possible discrepancy noted in the figured contained inthe
report, it was moved by Councilman Roberrs, seconded by Councilwoman Frankiewich
and unanimously carried to table the consideration of this item in order that
the figures could be re-calculated.
CONTIEfOATION OF CONSIDERATION OF APPROVAL OF REVISED PLANS AND SPECIFICATIONS~-HOLDER
STREET .FROM ORANGE AVENUE:TO BALLROADiPROJEC. T#7102-10~0553: The City Manager
presented a report which indicated that the City Council, at its regular meeting of
June 12, 1972, continued the consideration of the approval of plans and specifications
and authorization to advertise for bids on the Holder Street proJ oct to the meeting
of June 26th to allow the City Manager to meet with Buena Park City officials to
determine whether or not the City of Buena Park wishes to reconsider its decision
not to include the improvement of that portion of Holder Street that falls within
the Jurisdiction of the City of Buena Park in the City of Cypress project.
It was moved by Councilman Roberrs and seconded by Councilwoman Frankiewich to
rescind the previous agreement between the City of Cypress and the City of BUena
Park, subject to the condition that the City of Buena Park agrees to pay all
engineering costs incurred by the City of Cypress in the design phase of the proJ act.
The motion was unanimously carried by the following roll call vote:
AYES:
NOES:
ABSENT:
4 COUNCILMEN:.
0 COUNCILMEN:
1 COUNCILMEN:
Frankiewich, Fanel, Roberrs and Lacayo
None
Harvey
It was moved by Councilman Roberrs and seconded by Councilwoman Frankiewich to approve
the plans and specifications and to authorize the City to advertise for bids on
the Holder Street ProJ oct, from Orange Avenue to Ball Read, Project#7102-10-0553
on July 18, 1972. The motion was unanimously carried by the following roll call
vote:
AYES:
NOES:
ABSENT:
4 COUNCILMEN:
0 COUNCILMEN:
1 COUNCILMEN:
Frankiewich, Fanel, RoberOs andLacayo
None
Harvey
-6-
City Council ~nutee June 26, 1972
CONSIDERATION OF ACCEPTANCE OF FINAL TRACT MAP #7424: The City Manager presented
a report dated June 20, 1972, from the Public Works Directors which indicated that
Tract #7424 is the final unit in Tentative Tract Map #7424 which was approved by
the City Council on August 23, 1971, and that the final map agrees substantially
with the tentative map as approvedo
It was moved by CouncilmanRcberts and seconded by Councilman l(ansl to approve
the agreement guaranteeing the Cityws option topurchase Lo=s 1-14 inclusive, subject
to approval of the City Attorney~ The motion was unanimously carried by the following
roll call vote:
AYES:
NOES:
ABSENT:
COUNCILMEN:
COUNCILMEN|
COUNCILMEN:
Frankiewich, Manel, Roberrs and. Lacayo
None
Harvey
It was moved by Councilman Roberrs and seconded by Mayor Lacayo to approve Final
Tract MAp #7424 amitc accept 'the bonds and agreements for public improvements in
the amount of $159,979o00, which is not less than 50~ nor more than 100% of the
total improvements, and to authorize the Mayor and the City Clerk to sign the agree-
monte and authorize the City Clerk to sign the record map upon completion of the
following conditions:
1o Approval of bonds and agreements by the City Attorney.
2o Completionof corrections required for improvement plans.
The motion was unanimously carried by the following roll call vote:
AYES:
NOES:
ABSENT:
4 COUNCILMEN:.
0 COUNCILMEN':
1 COUNCILMEN:
Frankiewich, Manel, Roberrs and Lacayo
None
Harvey
IC was moved by Councilman Robertsand seconded by Councilwoman Frankiewich to
approve the release of the bond guaranteeing the acquisition of'the park site in
Tentative Tract #7424 after recorda=ion of deed submitted for park site. The
motion was unanimously carried by the following roll call vote:
AYES:
NOES:
ABSENT:
4 COUNCILMEN:
0 COUNCILMEN:
1 COUNt ILMEN:
Frankiewich, Manel, Roberrs andLacayo
None
Harvey
CONSIDERATION OF ASSESSMENT FOR WEED tND RUBBISH ABATSMENT FOR 1972: The City
Manager presented a report dated June 15, 1972, from the Public Works Director,
which indicated that in accordance with Resolution No. 1245, dated March 27, 1972,
the work ordered to abate public nuisances on certain properties within the City
has been completed.
It was moved by Councilman Robertsand seconded by Councilwoman Frankiewich
to accept the work of weed and rubbish abatement as being satisfactorily completed
in accordance with the specifications for the work. The motion was unanimously
carried by the following roll call vote:
AYES: 4 COUNCILMEN:
NOES: 0 COUNCILMEN:
ABSENT: 1 COUNCILMEN:
Frankiewich, Manel, Roberrs and LaCayo
None
Harvey
It was moved by Councilman Robarts and seconded by Councilman Manel to adopt
the following Resolution by title only, title as follows:
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City Council Minutes June 26, 1972
RESOLUTION NO o 1269
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS
CONFIRMING THE REPORT OF COSTS OF ABATEMENT OF WEEDS,
RUBBISH, REFUSE AND DIRT,PUBLIC NUISANCES, AND IMPOSING
SPECIAL ASSESSMENTS AS LIENS ON PARCELS WITHIN THE CITY
OF CYPRESS°
The motion was unanimously carried by the following roll call vote:
AYES: 4 COUNCILMEN:
NOES: 0 COUNCILMEN:
ABSENT: 1 COUNCILMEN:
Frankiewich, Kanel, Roberts and Lacayo
None
Harvey
CONSIDERATION OF AN ORDINANCE AMENDING T.HE CITY CODE REGARDING THE CITY COUNCIL
AGENDA: The City Manager presented a report dated June 22, 1972, attached to which
is a copy of the Ordinance requested by the City Council, amending the City
Code regarding the placement of items on the City Council agendao
It was moved by Councilman Robarts, seconded by Councilwoman Frankiewich and
unanimously carried to read the following OrdinanCe by title only. Title of the
Ordinance is as follows:
ORDINANCE NOo
AN ORDINANCE OF THE CITY COUNCILOF THE CITY OF CYPRESS
AMENDING SECTION 2-2°4 OF THE CITY CODE REGARDING THE
CITY COUNCIL AGENDA.
It was moved by Councilman Rcberts and seconded by Councilwoman Frankiewich to
approve the first reading of the Ordinance° The motion was unanimously carried
by the following roll call vote:
AYES: 4 COUNCILMEN:
NOES: 0 COUNCILMEN:
ABSENT: 1 COUNCILMEN:
Frankiewich, Hanel, Roberts and Lacayo
None
Harvey
CONSIDERATION OF PROPOSED ORDINANCE RE: METHOD OF APPOINTMENT TO THE RECREATION &
PARK COMMISSION ANDTHEARTSANDCULTURAL COMMISSION: The City Manager presented
a report dated June 22, 1972, attached to which is a copy of the proposed Ordinance
requested by the City Council amending the City Code regarding the method of appointment
and removal of members of the Recreation and Park Conmission and the Arts and
Cultural Commission.
It was moved by Councilman Robarts, seconded by Councilwoman Frankiewich and
unanimously carried to read the following Ordinance by title onlyo Title of
the Ordinance is as follows:
ORDINANCF NO.
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CYPRESS
AMENDING SECTIONS 2-43, 2-45, 2-64 and 2-66 OF THE
CYPRESS CITY CODE REGARDING THE METHOD OF APPOINTMENT
AND REMOVAL OF MEMBERS OF THE RECREATION AND PARKS
COMMISSION AND ARTS AND CULTURAL COMMISSION, RESPEC-
TIVELYo
It was moved by Mayor Lacayo and seconded by Councilwoman Frankiewich to approve
the first reading of the Ordinance° The motion carried by the following roll
call vote:
AYES:
NOES:
ABSENT:
3 COUNCILMEN:
1 COUNCILMEN:
1 COUNCILMEN:
Frankiewich, Roberts and Lacayo
Kanel
Harvey
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City Council Minutes
June 26, 1972
At this time, it was moved by Councilman Roberrs, seconded by Councilman Kanel
and unanimously carried to remove Item No~ 16 on the agenda, the continuation of
consideration of awardof contract for publication of legal advertisements, from
the table°
Following discussion, It was moved By Councilwoman Frankiewich and seconded by
Councilman Robarts to determine that the lowest responsible bid for legal adver-
tisements for the 1972-73 fiscal year was submitted by the Buena Park News,
and to award the contract to the Buena Park News, 6311 Manchester, Buena Park, The
motion carried by the following roll call vote:
AYES:
NOES:
ABSENT:
3 COUNCILMEN:
1 COUNCILMEN:
1 COUNCILMEN.~
Frankiewicb, Robertsand Lacayo
Kanei
Harvey
CONSIDERATION OF T~E ENVIRONMENTAL IMPACT STATEMENT FOR THE ESTABLISHMENT OF AN
ARMY FACILITIES RESERVECENTERAT THE LOSALAMITOS NAVALAIE~STATION: The City
Manager presented a report dated June 22, 19712, transmitting a copy of the draft
of the environmental impact statement for the establishment of an Army Facilities
Reserve Center at the Los Alamitos Naval Air Station, prepared by the Department
of the Army, Readquarters~ Sixth United States Army,
It was moved by Councilman RoberOs and seconded by Councilman Kanel to authorize
the City Manager to make e request to the Department of the Army for an additional
sixty day period in which to review the environmental statement on the establishment
of an Army Facilities Reserve Center at the Los Aiamitos Naval Air Station, and
further, to request a change in the place of the Public Hearing, to Cypress College°
The motion was unanimously carried by the following roll call vote:
AYES: 4 COUNCILMEN.~
NOES: 0 COUNeILMEN:
ABSENT: i COUNCILMEN:
Frankiewich, Fanel, Roberrs and Lscayo
None
Harvey
CONSIDERATION OF APPROVAL O~ TENTATIVE IRACT #7892: The City Manager reviewed a
report dated June 21, 1972, from the Secretary of the Planning Commission, which
advised that the Planning Commission, at its meeting of June 15, 1972, reviewed
Tentative Tract Map 7892, end recommended approval to the City Council°
Answering various questions of the City Council regarding the proposed tract,
was Mro William Rousey, WiR Developers, Into, 9942 Central Avenue, Garden Crove,
Californiao
After a discussion whereby the Council indicated that they would prefer a presentation
on the order of the one presented to the Planning Commission, and with the consent
of the applicant, it was moved by Councilman Robarts, seconded by Councilwoman
Frankiewich and unanimously carried to continue the consideration of this
item to the afternoon session of the July 10, 1972 meeting of the City Council°
CONSIDERATION OF ARTS AND CULTURAL COMMISSION APPOINTMENTS: The City Manager
presented a report dated June 22, 1972 which indicated the City Council has completed
its interviews with applicants interested in serving on the City's Arts and
Cultural Commission°
Because it was felt chat all Councilmen should be present when the appointments
are made, it was moved by Councilman Roberrs, seconded by Councilwoman Frankiewich
and unanimously carried to continue the consideration of this matter to the next
regular meeting of the City Council, scheduled to be held on July 10, 1972,
At the request of the City Manager~ it was moved by Councilman Roberrs, seconded
by Mayor Lacayo and unanimously carried to place an Executive Session on the
agenda as Item Noo 30.
- 9-
City Council Minutes June 26, 1972
CONSIDERATION OF SUPPLEMENTAL SALARY ADJUSTMENTS.: The City Manager presented
a report dated June 22, 1972~ which transmitted a copy of a Resolution reflecting
salaries for City employees not placed under the basic compensation plato
It was moved by Councilman Kate1 and seconded by Councilwoman Frankiewich to
adopt the following Resolution by title only, title as follows:
RESOLUTION NO. 1270
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS
AMENDING RESOLUTION 1235, CONCERNING THE BASIC COMPENSA-
TION PLAN AND ESTABLISHING SALARIES FOR CITY EMPLOYEES
NOT PLACED UNDER THE BASIC COMPENSATION PLAN.
The motion was unanimously csrried by the following roll call vote:
AYES: 4 COUNCXLMEN:
NOES: 0 COUNCILMEN:
ABSENT: 1 COUNCILMEN:
Frankiewich, Kanel, Roberts and LaCayo
None
Harvey
CONSIDERATION OF APPROVAL OF COMMERCIAL WARRANT LIST FOR WARRANTS NO, 29538 THROUGH
29676: It was moved by Councilwoman Fra~kiewich and seconded by Councilman Roberrs
to approve the Commercial Warrant List for Warrants No. 29538 through29676 in the
total amount of $94,638o48~ The motion was unanimously carried by the following
roll call vote:
AYES:
NOES:
ABSENT:
4 COUNCILMEN:
0 COUNCILMEN:
1 CODNCILMEN:
Frankiewich, Hanel, Roberrs and Lacayo
None
Harvey
CONSIDERATION OF PROPERT~ LOCATED AT THE CORNER OF DENNI AND ORANGE AVENUE: Councilwoman
Frankiewich indicated that there is a considerable problem concerning the
dumping of debris on property located at the northeast corner of Denni Street
and Orange Avenue° Following a discussion concerning this item, it was requested
that a report concerning the control of and penalty for dumping on properties
within the City be prepared and presented to the City Council at .its next
regular meeting.
CONSIDERATION AND DISCUSSION OF REQUEST TO CHANGE THE NAME OF MANZANITA PARK TO
HETTINGA/MaNZANITAPARK: The City Manager presented a report dated June 19, 1972
from the Recreation and Park Director which indicated that the RecreatiOn and Park
Commission, at its regular meeting of June 13, 1972, recommended the addition
of Pete Hettinga's name to Manzanita Park.
It was moved by Councilman Roberrs and seconded by Councilwoman Frankiewich to change
the name of Manzanita Park to Hettinga/Manzanita Park.
Mro Francis Boyki, 5917 Noumea Street, Cypress, addressed the City Council
suggesting the name of the park to be changed to "Nettinga/Orangewood Zoo Parks"
Councilman Roberrs and Councilwoman Frankiewich then withdrew their motion°
Also addressing the City Council in reference to this matter, was Mrs~ Mary
Haugen, 6721 Kiwi Circle, Cypress°
It Was moved by Councilman Fanel and seconded by Councilman RoberUg to change the
name of Manzanita Park to Hettinga/Manzanita Park. The motion was unanimously carried
by the following roll call vote:
AYES:
NOES:
ABSENT:
4 COUNCILMEN:
0 COUNCILMEN:
1 COUNCILMEN:
Frankiewich, Kanel, Roberrs and Lacayo
None
Harvey
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City Council Minutes June 26, 1972
46
CONSIDERATION AND REVIEW OF RECREATION FEES: The City Manager reviewed a report
dated June 21, 1972 from the Recreation and Park Director which outlined the
recoumaendation of the Recreation and Park Commission concerning recreation and
park fees for specialized activities.
It was moved by Councilman Roberrs, seconded by Councilwoman Frankiewich and
unanimously carried to continue the consideration of this item to the next
regular meeting of the City Council, in order that all Councilmen might be
present.
CONSIDERATION OF APPROVAL OF COMMERCIAL WARRANT LIST FOR ~ARP~S NOo 1563-1587
(RECREATION ANDPARKDISTRICT): It was moved by Councilman Roberrs and seconded
by Councilwoman Frankiewich to approve the Recreation and Park District Commercial
Warrant List for Warrants Noo 1563 through 1587 in the total amount of $14,364.99.
The motion was unanimously carried by the following roll call vote:
AYES: 4 COUNCILMEN:
NOES: 0 COUNCILMEN:
ABSENT: 1 COUNCILMEN:
Frankiewich, Kanel, Roberrs and Lacayo
None
Harvey
At the request of the City Manager, it was moved by Councilman Roberrs, seconded
by Councilman Kanel and unanimously carried to consider at this time, an item
pertaining to the Public Employment Program.
It was moved by Councilman Roberrs, seconded by Councilwoman Frankiewich and
unanimously carried that the City Council support the City Manager in obtaining
funds relative to the Public Employment Program (PEP).
ORAL C0~JNICATIONS:
Mr. Carl Hoover, 11531 New Zealand, Cypress, addressed the City Council with
regard to a strip of land in Tract #4102, whiCh has been blocked off by a chain
link fence.
It was moved by Councilwoman Frankiewich, seconded by Councilman Roberrs and
unanimously carried to place this item on the agenda for consideration at this
time.
It was the general consensus of the City Council that a report concerning this
matter be prepared and brought before the City Council at its next regular
meeting.
It was then move~ by Councilman Roberrs, seconded by Councilwoman Frankiewich
and unanimously carried to place on the next City Council agenda, a matter
pertaining to a study, to be conducted by the Planning Commission, pertaining
to the City's multiple-density zones.
EXECUTIVE SESSION:
The City Council went into an Executive Session at 12:25 a.m., to discuss a
matter of litigation anda matter pertaining to personnel. The meeting was
called back to order at 12:38 a.m., with the following Councilmen present:
PRESENT: Councilmen Frankiewich, Hanel, Roherts and Lacayo
ABSENT: Councilman Harvey
It was moved by Councilman Kanel and seconded by Councilwoman Frankiewich to
authorize the settlement of Orange County Superior Court Case No. 186838 as
against the parcel owned by John Leal and Elizabeth Leal., on the basis of the
Stipulation for 3udgement and for permanent injunction, as outlined by the
City Attorney. The motion was unanimously carried by the following roll call
vote:
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City Council Minutes June 26, 1972
AYES: 4 COUNCILMEN:
NOES: 0 COUNCILMEN:
ABSENT: 1 COUNCILMAN:
Frankiewich, Kanel, Roberrs and Lacayo
None
Harvey
~XECUTIVE SESSION:
The City Council went into an Executive Session at 12:45 a.m~, to discuss a
matter of personnel. The meeting wee called back to order at 1:00 a.m., with
the following Councilmen present:
PRESENT: Councilmen Frankiewich, KEnel, Roberrs and Lacayo
ABSENT: Councilman Harvey
It was moved by Councilman Robarts, seconded by Councilw~man Frankiewich and
unanimously carried to place on the agenda for consideration at this time, a
matter pertaining to the salary of the Recreation and Park DiStrict Director.
I= was moved by Councilman KEnel and seconded by Councilwoman Frankiewich to
establish the salary of the Recreation and Park District Director at $17,640o00
per annum, effective July 3, 1972, The motion was unanimously carried By the
following roll call vote:
AYES: 4 COUNCILMEN:
NOES: 0 COUNCILMEN:
ABSENT: 1 COUNCILMEN:
Frankiewich, KEnel, Robarts and Lacayo
None
Harvey
ADJOURNMENT:
It was moved by Councilwoman Frankiewich, seconded by Councilman Roberrs and
unanimously carried to adjourn at 1:02 a.m., to 7:30 p.m. on July 5, 1972, at
the Los Alamitos Country Club, 4561 EStella Avenue, Cypress.
MA~R~j"~~RESS
ATTEST:
CITY CLERK OF THE CITY OF CYPRESS
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