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Minutes 73-09-11MINUTES OF A REGULAR MEETING OF THE CYPRESS CITY COUNCIL HELD September 11, 1973 The regular meeting of the Cypress City Council was called to order at 4:05 pom. on Tuesday, September 11, 1973 in the CypZess City Council Chambers, 5275 Orange Avenue, Cypress, California, Councilwoman Frankiewich presiding° PRESENT: Councilwoman Frankiewich ABSENT: Councilmen Harvey, Fanel, Lacayo and Roberrs Also present were City Manager/City Clerk Darrell Essex, City Attorney James Erickson, and the following members of the City Staff: Bryant, Charkow, Dunlap, Hawley, Nudson, and Schatzeder~ RECESS: Due to a lack of a quorum, Councilwoman Frankiewich recessed the meeting until 4:15 p.m~ CALL TO ORDER: The meeting was called back to order at 4:15 p~m~, Councilwoman Frankiewich presiding° PRESENT: Councilmen Frankiewich and Harvey ABSENT: Councilmen Kanel, Lacayo and Roberrs RECESS: Due to a lack of a quorum, Councilwoman Frankiewich recessed the meeting until 4:30 pom~ CALL TO ORDER: The meeting was called back to order at 4:30 pomo, Mayor Roberrs presiding. PRESENT: Councilmen Frankiewich, Harvey and Roberrs ABSENT: Councilmen Fanel and Lacayo MINUTES: Consideration of the minutes of August 27, 1973 was deferred until all Councilmen were present° CONSIDERATION OF AWARD OF CONTRACT FOR MAINTENANCE OF AIR CONDITIONING EQUIPMENT: The City Manager presented a report from the Public Works Director dated September 4, 1973 and reviewed the bids received for the maintenance of the air-conditioning equipment at the Civic Center. It was moved by Councilwoman Frankiewich and seconded by Councilman Harvey to award the contract for air-conditioning maintenance, effective October 1, 1973, for one year, to the lowest responsible bidder, Bear State, 13179 East Imperial Highway~ Whittier, California, in accordance with their quotation in the amount of $265000 dated July 17, 1973o The motion was unanimously carried by the following Co i~Mi City u~c~~, nutes September 11, 1973 roll call vote: AYES: NOES: ABSENT: 3 COUNCILMEN: 0 COUNCILMEN: 2 COUNCILMEN: Frankiewich, Harvey and Roberts None Kanel and Lacayo CONSIDERATION OF AWARD OF CONTRACT FOR TOPICS PROJECT AT THE INTERSECTION OF BALL ROAD AND VALLEY VIEW STREET~ T-3041 (139)~ CITY PROJECT #7150-50: The City Manager presented a report dated September 5, 1973 from the Public Works Director and reviewed the bids received for traffic signal and safety lighting improvements at Ball Road and Valley View Street. It was moved by Councilman Harvey and seconded by Councilwoman Frankiewich that the City Council determine that Grissom and 3ohnson, Inc., P. 06 Box 10040, Irvine, California, is the lowest responsible bidder and award a contract for the construction of Valley View Street and Ball Road traffic signals, Project #7150-50, to Griseom and Johnson, Inc. in the amount of their proposal, $42,544.00, subject to the approval of FHWA. The motion was unanimously carried by the following roll call vote: AYES: NOES: ABSENT: 3 COUNCILMEN: 0 COUNCILMEN: 2 COUNCILMEN: Frankiewich, Harvey and Roberrs None Fanel and Lacayo CONSENT CALENDAR: The Mayor announced that all matters listed on the agenda under "Consent Calendar" were to be considered by the City Council as routine, and enacted by one motion approving the recommendation on the Administrative Report relating to each matterm The Mayor asked if any Councilman wished to add or remove any item from the Consent Calendar. No one wishing to do so, it was moved by Councilman Harvey, seconded by Council- woman Frankiewich and unanimously carried to approve Item Nos~ 5 - 16 on the Consent Calendar. Item Not 5: Consideration of a Resolution Commending Boy Scout William Marsh on Achieving the Rank of Eagle Scout° Recommendation: That the City Council adopt the following Resolution by title only, title as follows: RESOLUTION N0~ 1391 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS COMMENDING CYPRESS BOY SC0UT WILLIAM MARSH ON ACHIEVING THE RANK OF EAGLE SCOUT° Item Noo 6: Consideration of a Resolution Commending Boy Scout Allen Banick, Jr~, on Achieving the Rank of Eagle Scout° Recommendation: That the City Council adopt the following Resolution by title only, title as follows: -2- City Council Minutes September 11, 1973 RESOLUTION NOo 1392 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS COMMENDING CYPRESS BOY SCOUT ALLEN BANICK, JR., ON ACHIEVING THE RANK OF EAGLE SCOUT° Iten No. 7: Consideration of a Resolution Commending Boy Scout Ian Hornby on Achieving the Rank of Eagle Scout. Recommendation: That the City Council adopt the following Resolution by title only, title as follows: RESOLUTION NO~ 1393 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS COMMENDING CYPRESS BOY SCOUT IAN HORNBY ON ACHIEVING THE RANK OF EAGLE SCOUT. Item Noo .~: Consideration of an Application for an On-Sale Beer License at the Four Queens, 10461 Denni Street, Cypress, California. Recommendation: Receive and file. Item Noo 9: Consideration of Certification of Employment List - Yardman/ Storekeeper~ Recommendation: That the City Council certify the Employment List for the position of Yardman/Storekeeper, as submitted~ Item No. 10: Consideration of Communications in Reference to SB 1275 Creating a New Southern California Transportation District° Recommendation: That the City Council request the City Manager to transmi~ a letter in opposition to the position of SB 1275 to Senator Welsh and other appropriate Orange County legislators~ Item Noo 11: Consideration of Communication from the Local Agency Formation Commission Regarding Adoption of Sphere of Influence for the City of Garden Grove~ Recommendation: Receive and file. Item Noo 12: Consideration of Proclamation of Traffic Safety Week° Recommendation: That the Mayor and City Council proclaim the week of September 24-30, 1973, as Traffic Safety Week in the City of Cypress° Item Noo 13: Consideration of Request for Statement of Support of the UoS~ National Guard and Reserve° Recommendation: That the City Council authorize the Mayor to sign the Statement 'of Support, and card, as requested, in support of the National Guard and Reserve units of the military service° Item Noo 14: Consideration of a Claim for Damages Filed by Mr~ Paul Green, 5405 Telegraph Road, Pico Rivera, California0 Recommendation: That the City Council officially deny the claim of Mr~ Paul Green, and refer the matter to the City's insurance carrier for the appropriate dispositiono -3- City Council Minutes September 11, 1973 Item NOo 15: Consideration of a Resolution of the City of Garden Grove Regarding a State Sales Tax Program~ Recommendation: Receive and file. Item Noo 16: Consideration of Resolution Commending Boy Scout Terry Draper on Achieving the Rank of Eagle Scout° Recommendation: That the City Council adopt the following Resolution by title only, title as follows: RESOLUTION NO. 1394 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS COMMENDING CYPRESS BOY SCOUT TERRY DRAPER ON ACHIEVING THE RANK OF EAGLE SCOUT. CONTINUATION OF CONSIDERATION OF ~FLP~OYEE EDUCATIONAL INCENTIVE PLAN: The Mayor stated that this matter would be discussed in an Executive Session~ CONSIDERATION OF PRESENTATION OF REPORT BY ECONOMIC CONSULTANT LEVANDER~ PARTRIDGE & COMPANY~ INC.: The Mayor announced that this presentation would be made during the evening session of the meeting~ CONSIDERATION OF APPOINTMENT OF VOTING REPRESENTATIVE AND ALTERNATE VOTING REPRESENTATIVE TO THE LEAGUE OF CALIFORNIA CITIES ANNUAL CONFERENCE: The City Manager presented a report dated September 6, 1973 requesting the designation of a voting and alternate voting representative from the Council to the annual League of California Cities Conference° There being no objections, League representative Mayor Roberts was named as the voting representative, and Councilwoman Frankiewich was named as the alternate voting representative. ADOPTION OF RESOLUTION AMENDING RESOLUTION 1374~ CONCERNING THE BASIC COMPENSATION PLAN AND ESTABLISHING SALARIES FOR CITY EMPLOYEES NOT PLACED UNDER THE BASIC COMPENSATION PLAN: The City Manager presented a report dated September 5, 1973 regarding salary adjustments for employees not placed under the basic compensation plano It was moved by Councilman Harvey and seconded by Councilwoman Frankiewich to adopt the following Resolution by title only, title as follows: RESOLUTION NO~ 1395 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS AMENDING RESOLUTION 1374, CONCERNING THE BASIC COMPENSATION PLAN AND ESTABLISHING SALARIES FOR CITY EMPLOYEES NOT PLACED UNDER THE BASIC COMPENSATION PLAN. The motion was unanimously carried by the following roll call vote~ AYES: 3 COUNCILMEN: Frankiewich, Harvey and Robarts NOES: 0 COUNCILMEN: None ABSENT: 2 COUNCILMEN: Kanel and Lacayo -4- City Council Minutes September i1, 1973 Councilman Harvey recommended that the Council look favorably on salary increases for these personnel at the time it reviews salaries for regular salaried employees° CONSIDERATION OF RENEWAL OF STREET SWEEPING CONTRACT PROJECT #7131-90: The City Manager presented a report from the Public Works Director dated September 4, 1973 regarding renewal of the street sweeping contract Co the present contractor° It was m~ved by Councilwoman Frankiewicb and seconded by Councilman Harvey that the City Council approve renewal of the street sweeping contract to the R.Fo Dickson Company for a period of one year beginning October 1~ 1973 at the hourly race of $17o33 with all the ocher conditions of the existing contract to remain the same~ The motion was unanimously carried by the following roll call vote: AYES: 3 COUNCILMEN: NOES: 0 COUNCILMEN: ABSENT: 2 COUNCILMEN: Frankiewich, Harvey and Roberrs None Hanel and Lacayo CONSIDERATION OF ORANGE AVENUE IMPROVEMENT, CITY PROJECT #7003-10-0514~ R_~UEST FOR A])DITIONALAPPROPRIATION~ The City Manager presented a report dated September 5, 1973 from the Public Works Director relating to an additional appropriation required for the railroad crossing improvement on Orange Avenue at Juznita Street° It was moved by Councilman Harvey and seconded by Councilwoman Frankiewich that the City Council appropriate $8,685°00 to City ProJ oct #7003-10~0514 from the Gas Tax Fund Balance° The motion was unanimously carried by the following roll call vote: AYES: 3 COUNCILMEN: NOES: 0 COUNCILMEN: ABSENT: 2 COUNCILMEN: Frankiewich, Harvey and Roberrs None Kanel and Lacayo CONSIDERATION OF APPROPRIATION TO THE EMPLOYEES' BENEFIT FUND: The City Manager presented a report from the Finance Director dated September 6, 1973 regarding an appropriation to the Employees' Benefit Fund Co be used for advance payment of Blue Cross premiums° It was moved by Councilwoman Frankiewich and seconded by Councilman Harvey that the City Council appropriate $1,500o00 to the Employees' Benefit Fund to be used for advance payment of Blue Cross premiums~ The motion was unanimously carried By the following roll call vote: AYES: NOES: ABSENT: 3 COUNCILMEN: 0 COUNCILMEN: 2 COUNCILMEN: Frankiewich, Harvey and Robarts None Fanel and Lacayo CONSIDERATION OF APPROVAL OF COMMERCIAL WARRANT LIST FOR WARRANTS NOt 32986 - 33103: It was moved by Councilwoman Frankiewich and seconded by Mayor Roberrs to approve the Commercial Warrant List for Warrants Nee 32986 through33103 in the total amount of $1,444,626o63o The motion was unanimously carried by the following roll call vote: AYES: NOES: ABSENT: 3 COUNCILMEN: 0 COUNCILMEN: 2 COUNCILMEN: Frankiewich, Harvey and RoberOs None Fanel and Lacayo -5- City Council ~inutea September 11, 1973 qONSIDERATION OF AUDIT REPORTS FOR THE CYPRESS RECREATION AND PARK DISTRICT FOR THE YEARS ENDING JUNE 30~ 1972 AND JUNE 30~ 1973: The City Manager presented a report dated September 6, 1973 regarding audit reports for the Cypress Recreation and Park District. It was moved by Councilwoman Frankiewich and seconded by Councilman Harvey Chat the City Council receive and file the audit reports for the Cypress Recreation and Park District for the years ending June 30, 1972 and June 30. 1973, The motion was unanimously carried by the following roll call vote: AYES: 3 COUNCILMEN: NOES: 0 COUNCILMEN: ABSENT: 2 COUNCILMEN: Frankiewich, Harvey and Roberrs None Kanel and Lacayo CONSIDERATION OF LEASE AGREEMENT WITH CYPRESS POP WARNEE FOOTBALI.: The City Manager presented a report dated September 5, 1973 from the Recreation and Park Director concerning an agreement between the Cypress Pop Warner Football League and the Recreation and Park District for use of the concession facility at Oak Knoll Park. It was moved by Councilman Harvey and seconded by Councilwoman Frankiewich that the City Council authorize the Mayor to sign the agreement between the Cypress Pop Warner Football League and the Cypress Recreation and Park District for use of the con cession facility located at Oak Knoll Park, and the City Clerk to attest to his signature. The motion was unanimously carried by the following roll call vote: AYES: NOES: ABSENT: 3 COUNCILMEN: 0 COUNCILMEN: 2 COUNCILMEN: Frankiewich, Harvey and Roberrs None Kanel and Lacayo CONSIDERATION OF APPROVAL OF CYPRESS RECREATXON AND PARK DXSTRICT COMMERCLAL WARRANT LIST FOR WAREANTS NO~ 2549 - 2586: It was moved by Councilwo~mn Fr~nkie- with and seconded by Councilman Harvey to approve the Cypress Recreation and Park District Commercial Warrant List for Warrants Noo 2549 through 2586 in the total amount of $85,077o10. The motion was unanimously carried by the following roll call vote: AYES: 3 COUNCILMEN: NOES: 0 COUNCILMEN: ABSENT: 2 COUNCILMEN: Frankiewich, Harvey and Roberrs None Kanel and Lacayo SECOND READING OF AN ORDINANCE REGULATING THE DISPLAY OF CERTAIN MATTER IO MINORS: The Mayor recommended that this matter be continued to the next regular Council meeting at which time a representative from the District Attorney's office would be present to discuss the ordinance with the Council~ It was moved by Councilman Harvey, seconded by Councilwoman Frankiewioh and unani- mously carried to continue the second reading of the ordinance to the City Council meeting of September 24, 1973~ SECOND READING OF AN ORDINANCE RE: ZONE CHANGE NO. 73-4 - MANZANITA PARK: I~ was moved by Councilman Harvey, seconded by Councilwoman Frankiewich and unanimously carried to read the following Ordinance by title only, title as follows: -6- City Council Minutes September 11, 1973 ORDINANCE NO. 515 AN OPaINANCE OF THE CITY COUNCIL OF THE CITY OF CYPRESS, AMENDING ZONING ORDINANCE NO. 497 BY CHANGING THE ZONE OF A CERTAIN PARCEL OF LAND FROM THE RU SINGLE-FAMILY RESIDENTIAL ZONE TO THE PS PUBLIC AND SEMI-PUBLIC ZONE AND KNOWN AS ZONE CHANGE NO. 73-4~ It was moved by Councilman Harvey and seconded by Councilwoman Frankiewich to adept Ordinance No. 515. The motion was unanimously carried by the following roll call vote: AYES: 3 COUNCILMEN: NOES: 0 COUNCILMEN: ABSENT: 2 COUNCILMEN: Frankiewich, Harvey and Roberrs None Kanel and Lacayo SECOND READING OF AN ORDINANCE RE: FOOD HANDLING ESTABLISHMENTS: It was moved by Councilwoman Frankiewich, seconded by Councilman Harvey and unanimously carried to read the following Ordinance by title only, title as follows: ORDINANCE NO. 516 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CYPRESS RELATING TO THE ISSUANCE OF PERMITS FOR AND REGULATIONS APPLICABLE TO FOOD HANDLING ESTABLISHMENTS AND PROVIDING A PENALTY FOR THE VIOLATION THEREOF. It was moved by Councilwoman Frankiewich and seconded by Councilman Harvey to adopt Ordinance No. 516. The motion was unanimously carried by the following roll call vote: AYES: 3 COUNCILMEN: NOES: 0 COUNCILMEN: ABSENT: 2 COUNCILMEN: Frankiewich, Harvey and Roberrs None Fanel and Lacayo SECOND READING OF AN ORDINANCE RE: PRESERVATION OF CERTAIN TREES: It was moved by Councilman Harvey, seconded by Councilwoman Frankiewich and unanimously carried to read the following Ordinance by title only, title as follows: ORDINANCE NO. 517 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CYPRESS ADDING SECTIONS 17-17 THROUGH 17-27 TO CNAPTHR 17 "OFFENSES - MISCELLANEOUS" OF THE CODE OF THE CITY OF CYPRESS, PROVIDING FOR THE PRESERVATION OF CERTAIN TREES. It was moved by Councilman Harvey and seconded by Councilwoman Frankiewich to adopt Ordinance No. 517. The motion was unanimously carried by the following roll call vote: AYES: 3 COUNCILMEN: NOES: 0 COUNCILMEN: ABSENT: 2 COUNCILMEN: Frankiewich, Harvey and Roberrs None Fanel and Lacayo The Mayor announced that Item No. 27, Consideration and Review of Scope of Projects to be Funded by the Park Bond Issue, and Item No. 28, Consideration and Review of Proposed Community Center Building Floor Plan, would be considered concurrently~ -7- City Cguncil Minutes September 11, 1973 CONSIDERATION AN~ REVIEW OF SCOPE.OF PROJECTS TO BEFUNDED BY THE PARK BOND ISSUE: The Recreation and Park Director presented a report dated September 6, 1973 concerning the park development projects te be funded through the Park Bond Issue° Mr. Bryant introduced Mr. Ron Paige of Recreation Systems, Inc, the park consultant, who made a slide presentation of the plans for each park to be developed° Mr~ Paige reviewed the revisions to the plans which were recommended during meetings with community interest groups or necessary because of fiscal limitations° Mr. Bryant then introduced Mr, Dan Rowland, architect for the Community Center building° Mr. Rowland presented the floor plan of the building and reviewed in detail the design and uses of all areas. The Council discussed the park development plans and the Community Center building floor plan with the consultants. RECESS: Mayor Roberrs recessed the meeting at 6:20 until 7:30 p.m, in the Cypress City Council Chambers. CALL TO ORDER: The meeting of the Cypress City Council was called back to order at 7:45 pomo in the Cypress City Council Chambers, 5275 Orange Avenue, Cypress, California, Mayor Roberrs presiding. PRESENT ABSENT: Councilmen Frankiewich, Harvey and Roberrs Councilmen Kanel and Lacayo Also present were City Manager/City Clerk Dartell Essex, City Attorney John Murphy, and the following members of the City Staff: Dunlap, Hawley, Nudson, Savord, and Schatzeder. PLEDGE OF ALLECIANCE: Councilwoman Frankiewich led the pledge to the flag. Mayor Roberrs asked that the City Manager review for the benefit of the audience the actions taken by the City Council during their afternoon session° Mro Essex briefly reviewed the Council's actions earlier in the meeting° ORAL COMMUNICATIONS: The Hayor inquired if anyone in the audience wished to address the City Council regarding any matter not on the agenda. Mrs. Ruth Morita, 9852 Sunny Circle, Cypress, California, expressed concern over the fact that there was no left turn allowed into Berry Drive from Valley View, and no U-turn allowed at the intersection of Valley View and Ballo She stated that she felt problems could arise in that emergency vehicles like ambulances or fire trucks might be delayed from entering her tract, Mrs. Motits inquired ~s to when a signal, with a U-turn arrow, would be installed at Valley View and Ballo She asked that a temporary siSn be posted advising motorists that U-turns were prohibited at the intersection. -8- City Council Minutes September 11~ 1973 The Public Works Director stated that the project for the improvements of the signal at this intersection had been approved earlier in the Council meeting and that the signal %~3uld be installed in approximately three months. Police Chief Savord stated that fire trucks or ambulances would not be delayed in reaching this tract since they would be allowed to violate traffic laws in emergency situations° The Mayor directed the staff to investigate the signing at this intersection so that it is clear what the rules are, and that the staff proceed with the installation of the signal. PUBLIC HEARING TO ASCERTAIN WHETHER THE PREMISES LOCATED AT 6752 JONATHAN AVENUE~ MAY BE MAINTAINED IN SUCH AWAYAS TO CONSTITUTE A PUBLIC NUISANCE: The Mayor noted that it was time to hold the Public Hearing on this matter and declared the Public Hearing open. He recommended that the Public Hearing be continued until after consideration of Item Nos. 1 and 2 on the agenda~ It was moved by Councilman Harvey, seconded by Councilwoman Frankiewich and unanimously carried to continue the Public Hearing until after consideration of Item Nos. 1 and 2. PRESENTATION OF COMMUNITY SERVICE PLAQUES: The MAyor announced that it was his pleasure to be able to present to three residents of the City community service plaques, the highest award given in recognition of service to the communityo The MAyor made presentations of the plaques to Mro Lloyd McPherson, member of the Advisory Traffic Committee from 1968 through 1973, Mr. Gary Kamm, former member of the Recreation and Park Commission, and Mrs° Sonia SonJu, former Commissioner and Chairman of the Planning Commission. PRESENTATION OF AWARD TO EXPLORER SCOUT JEFF PEEBLES: Police Chief Sayera intro- duced Cypress Police Explorer Scout Jeff Poebloc of Post 614, who, along with several other Cypress Explorer Scouts, artended an Explorer Academy from the Signal Hill Police Department. He stated that because of the personal character and dedication displayed by Lt. Peebles, he was recognized, and received a trophym as the Most Outstanding Explorer Scout of the entire Academy° L=o Poebled then read the Explorer Code, which names the beliefs and aims of the Explorer Scoutso PUBLIC HEARING RE: TO ASCERTAIN WHETHER THE PREMISES LOCATED AT 6752 JONATHAN AVENUE MAY BE MAINTAINED IN SUCH AWAY AS TO CONSTITUTE A PUBLIC NUISANCE: The Mayor announced that this was the time and place to consider the above matter and declared the Public Hearing open. He asked that the staff present its report° The City Manager presented a report dated September 6, 1973 which indicated that the Affidavits of posting and publication of the Public Hearing notice are on file in the office of the City Clerk, and no communications were received in regard to this matter. The City MAnager announced that, based on a recent court ruling, in public hearings regarding nuisance abatement, all persons wishing to testify must take an oath. Re then administered the oath to the Public Works Director, and to Mr, Richard Schmidt. The Public Works Director presented a report dated September 6, 1973, and then presented slides showing existing conditions on the property which~ in the s=aff's opinion, constituted a public nuisance. Mr. Richard Schmidt, 6752 Jonathan Avenue, Cypress, California, addressed the Council and stated that conditions on the property remained about the same as presented. He stated that the weeds in the backyard wouid be removed, as well as some items in the front yard, hut that several objects in the front yard -9- City C~'~c~ Minutes September 11, 1973 were children's play things and would remain. Mr. Schmidt expressed that the automobiles in his yard were not abandoned since they were registered to him and had some economic value in that two were antiques and parts of another could be utilized. He stated that the automobiles could be made operative, with the exception of two which were burned beyond usability, by neighbors~ Mr o Schmidt stated that objects in the backyard were not hazardous to children since they were protected by a six foot well. He objected that he was being asked to remove private property from his own yard~ COUNCILMAN LACAYO ARRIVED AT 8:29 P.M. The Mayor asked if anyone else wished to be sworn and present testimony° No one else wishing to address the Council in regard to this matter, the Mayor declared the Public Hearing closed. The Council asked for a clarification of the City Code as to what constitutes a public nuisance. The City Attorney read the appropriate provisions of the Code describing the conditions, applicable in this case, which constitute a public nuisance. The Council discussed the conditions on the property and whether unused or un- serviceable vehicles, rather than inoperative vehicles, could be construed as constituting a nuisance. It was moved by Councilwoman Frankiewich and seconded by Councilman Harvey to adopt the following Resolution by title only, title as follows: RESOLUTION NO. 1396 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS FINDING AND DECLARING CERTAIN PREMISES WITHIN THE CITY TO BE A NUISANCE, AS DEFINED IN ARTICLE III OF CHAPTER 13 OF THE CYPRESS CITY CODE, AND ORDERING THE ABATEMENT OF THE SAME BY THE OWNER THEREOF. Following further discussion, the Mayor reopened the Public Hearing° Councilman Harvey inquired as to who initiated the complaint against this property° The Public Works Director stated that he had prepared the report on this matter after receiving several complaints from property owners in the neighborhood° The Mayor declared the Public Hearing closed. The motion carried by the following roll call vote: AYES: 3 COUNCILMEN: Frankiewich, Harvey and Roberrs NOES: 0 COUNCILMEN: None ABSENT: 1 COUNCILMEN: Ranel ABSTAINING: 1 COUNCILMEN: Lacayo The Mayor noted that no action had been taken during the afternoon session regarding the park development plans or the floor plan of the Community Center building, and that a motion would be appropriate. City Council Minutes September 11, 1973 It was moved by Councilman Harvey and seconded by Councilwoman Frankiewich that the City Council approve the scope of each park design and authorize Recreation Systems, Inc. to proceed with working drawings and hid documents for all park projects to be funded by the Park Bond Issue, and that the Council approve the Cor~nunity Center floor plan and authorize Recreation Systems, Into and Dan Rowland and Associates to start work on the working drawings, schematics and bid documents. The motion was unanimously carried by the following roll call vote: AYES: NOES: ABSENT: 4 COUNCILMEN: 0 COUNCILMEN: 1 COUNCILMEN: Frankiewich, Harvey, Lacayo and Roberrs None Kanel RECESS: The Mayor declared a brief recess at 9:18 p.m. The meeting was reconvened at 9:28 p.m. with the following Councilmen in attendance: PRESENT: ABSENT: Councilmen Frankiewich, Harvey, Lacayo and Roberrs Councilman Kanel CONSIDERATION OF PRESENTATION OF REPORT BY ECONOMIC CONSULTANT LEVANDER, PARTRIDGE & COMPANYI INC.: The City Manager presented a report dated September 6, 1973 regarding the economic report prepared for the Harvey property, then intro- duced Mr. Dale Lavender and Mr. Austin Anderson of the firm of Lavender, Partridge & Company, Inc. Mr. Lavender made a visual presentation summarizing the economic report which had been submitted to the Council on the Harvey property° He reviewed the scope of the report, factors used in the evaluation of the 568 acres under consideration, and discussed their recommendations for commercial or industrial development of the property. The Mayor stated that he would like to propose the formation of an action committee composed of different segments of the community to review the study and determine a course of action for development of the Harvey property~ The Mayor named the following to this Committee: Mr. Warshaw, representing the property owner, Bernard McCune, representing S & S Construction Company, Daryle Ellwart, Manager of the Cypress Chamber of Commerce, Marshall Ricker, Planning Commissioner, the City Planning Director and City Manager, and Councilwoman Frankiewich and Mayor Roberrs as the Council representatives. Mr. George Putnam, representing Continental Multi-Homes, Into, 1102 Broadway, Santa Menice, California, stated they had anoption to purchase the unincer~ poreted area included in the study and asked that they be represented cn the Committee. The Mayer named Mr. Putnam te the Committee as the representative of Continental Multi-Homes, Inc. It was moved by Councilman Lacayo and seconded by Councilwoman Frankiewich to approve the Mayor's appointments to the Committee, that the Mayor be appointed Chairman of the Committee, and that the Committee meet with the property owner regarding a possible Joint effort to develop the property. The motion was unanimously carried by the following roll call vote: AYES: NOES: ABSENT: 4 COUNCILMEN: 0 COUNCILMEN: 1 COUNCILMEN: Frankiewich, Harvey, Lacayo and Roberrs None Renal -11- City ~gc. il Minutes September 11, 1973 councilman Harvey inquired as to what the objectives of the Committee would be~ and stated that he would have liked included in the report information regarding the impact of the Los Alamitos Naval Air Station on the property. Ihe Mayor stated that the Committee would review the economic study submitted in terms of the needs of the City~ property owner~ and business community with the hope that the property owner would be able to present to the City a plan for development° EXECUTIVE SESSION: The Mayor declared an Executive Session at 10:15 p,m. to discuss matters of personnel. The meeting was reconvened at 11:14 p.m. with the following Councilmen present: PRESENT: ABSENT: Councilmen Frankiewich, Harvey, Lacayo and Roberrs Councilman Kanel CONTINUATION OF CONSIDERATION OF EMPLOYEE EDUCATIONAL INCENTIVE PLAN: It was moved by Councilwoman Frankiewich, seconded by Councilman Lacayo and unanimously carried to receive and file this matter. It was moved by Councilman Lacayo, seconded by Councilwoman Frankiewich and unani- mously carried to place on the agenda at this time as Item No. 35 a matter relating to a lawsuit against the City by Mr. Douglas Sewell. It was moved by Mayor Roberts and seconded by Councilman Lacayo that in the matter of the lawsuit by Douglas Sewell against the City of Cypress and Officer Hubert Patty, the City provide Officer Patty with legal counsel for his personal defence~ The motion was unanimously carried by the following roll call vote: AYES: NOES: ABSENT: 4 COUNCILMEN: 0 COUNCILMEN: i COUNCILMEN: Frankiewich, Harvey, Lacayo and Roberrs None Fanel The Mayor announced that the City had received a communication from the American Cancer Society asking that it send a Council representative to the 16th Annual Dinner Meeting. The Mayor stated that Councilwoman Frankiewich would be the Council representative. Councilman Harvey recommended that a letter be directed to the Channel 7 News :ream L~anking them for their participation in the Cypress Boy's Club Charity Baskezball Game which was held September 5, 1973 at Cypress College between the 'ream, City, and Los Angeles Lakers. ORAL COMMUNICATIONS: No one wished to address the Council at this time. ADJOURNMENT: It was moved by Councilman Lacayo, seconded by Councilman Harvey and unanimously carried to adjourn the meeting at 11:20 p.m. to Monday, September 24, 1973 at 4:00 p0m~ ~~HE C~/YOF C~!P ~'D~~ AfTEST: CITY ! ~RK OF THE CIT~6F CYPRESS CL -12-