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Minutes 75-01-13MINUTES OF A REGULAR MEETING OF THE CYPRESS CITY COUNCIL HELD January 13, 1975 The regular meeting of the Cypress City Council was called to order at 4:05 p.m. on Monday, January 13, 1975 in the Cypress City Council Chambers, 5275 Orange Avenue, Cypress, California, Mayor Otto Lacayo presiding. PRESENT: ABSENT: Councilmen Frankiewich, Harvey Lacayo Councilmen Kanel and Sonju and Also present were City Manager/City Clerk Darrell Essex, City Attorney John Murphy, and the following members of the City Staff: Charkow, Duke, Dunlap, Hawley, Schatzeder and Warren. At Councilman Harvey's request, the Mayor placed an item on the agenda regarding a left-turn pocket on Ball Road at Juanit~ Street. It was moved by Councilman Harvey and seconded by Council- woman Frankiewich to request the staff to investigate by asking for a public opinion in the area regarding a left-turn movement. The staff was also directed to look into the possibility of limiting "No Parking" restrictions on Fred Drive. The motion was unanimously carried by the following roll call vote: AYES NOES ABSENT: 3 COUNCILMEN: 0 COUNCILMEN: 2 COUNCILMEN: Frankie~ich, Harvey Lacayo None Kanel and Sonju and The Mayor placed Item No. 20b on the agenda regarding sending a letter to the Governor suggesting the appoint- ment of Arts and Cultural Commissioner, Sheila Ribman, to the California Arts Commission. The Mayor also placed Item No. 20c on the agenda regarding consideration of a proclamation in recognition of the Jaycees Movement. The City Council discussed revisions to the Newsletter. The Council, in directing their remarks concerning the newsletter, requested the staff to advise all community organizations that the City Council is not interested in publicizing articles concerning controversial community- wide issues. The City Council specifically indicated that the CCA article be removed from the publication and that officers of the CCA be advised that the article originally submitted did not conform to criteria for the newsletter. The Mayor suggested that a statement of policy be issued by the Council regarding the content of the newsletter stating that the purpose of the newsletter would be for defining the goals of an organization in the City and not for political purposes. Hearing no objections, the Mayor moved that the Council approve this statement of policy. Also concerning a newsletter article, Councilman Harvey brought up the fireworks survey and suggested that the language of the survey should be changed to incorporate the existing situation. City Council Minlltes January 13, 1975 At Councilman Harvey's request, the May~r placed an item on the agenda regarding a special issue of the newsletter to be developed and published between the February and June issues for discussion of the total financial areas of the City. The Mayor suggested that an article be included in the next newsletter explaining the composi- tion of the bike trails in this area. At the request of Councilwoman Frankiewich, the staff was directed to review some information regarding recovery programs for service stations and to possibly survey service stations in the City to determine if vapors emitted could possibly be recovered for recycling. The composition of bike trails around the S & S construc- tion site was discussed by Councilwoman Frankiewich and the Director of Public Works. She was concerned over the appearance of these trails. Councilman Harvey stated that the League i~f California Cities, Orange County Division, will be voting on the issue regarding the bill introduced by Assemblyman Briggs for the direct election of the Orange County Transit District Board ~f Directors, as contrasted to the present appointment system by the League of Cities. He indicated that it has been the position of the City in the past to support the Div]sion's position. It was requested by Councilwoman Fraukjew~ch to place on the agenda ol the next regularly ~e~heduled City Council meeting of January 27, 1975 the item regarding the bill introduced by Assemblyman Briggs. MINUTES: Hearing no objections, the Maye~r held the minutes until a full Council could be present. CONSIDERATION OF AWARD OF CONTRACT FOR AUTOMOTIVE PARTS AND MACHINE SHOP SERVICES, REQUEST FOR QUOTATION #7475-29: The City Manager presented a report from the Finance Director dated January 9, 1975 and he ~ummarized the two bids received for the purchase of automotive parts. It was moved by Councilman Harvey and seconded by Council- woman Frankiewich to accept the bid of Truck and Auto Supply, Inc., 1650 S. Douglass Road, Anaheim, California, 92806, in the amount of $6,000 annual usage for the City and $500 annual usage for the Cypress Recreation and Park District, as the lowest responsible bidder and award the contract to them in the total amoun~ ~f $6,500.00. The motion was unanimously carried by the following roll call vote: AYES: 3 COUNCILMEN: Frankiewich, Harvey and Lacayo NOES: 0 COUNCILMEN: None ABSENT: 2 COUNCILMEN: Kanel and Sonju CONSIDERATION OF AWARD OF CONTRACT FOR PHOTOGRAPHIC SUPPLIES & SERVICES, REQUEST FOR QUOTATION #7475-30: The City Manager presented a report from the Finance Director dated January 9, 1975 concerning the purchase of photographic supplies and services. -2- City Council Minutes 13, ]975 It was moved by Councilwoman Frankiewi~h and seconded by Mayor Lacayo to accept the bid of Snap-Pak, 1719 E. Ariahelm, Long Beach, California, 908]3, as the lowest responsible bidder and award the contract to them in the amount of $7,000 for the City and S],O00 for the Cypress Recreation and Park District lora total of $8,000.00. The motion was unanimously carried by the following roll call vote: AYES: :~ COUNCILMEN: Frankiewich, Harvey and Lac3yo NOES: 0 COUNCILMEN: Nont! ABSENT: 2 COUNCILMEN: Kan~l and Sonju CONSENT CALENDAR: Mayor Lacayo announ~:ed that all matters listed on the a~enda under "Consent Calendar" were to be considered by the Council as routinf~, and enacted by one motion approving the recommendation re~arding each item listed on the agerids. He asked if any Council member wished to remove an item. No one wishf~d to remove an item. Councilwoman Frankiewich asked the Chair to amend Item #8 to the correct amount for th~ National Leag.e of Cities membership to $600. It was moved by Councilwoman Frankiewi~th and seconded by Mayor Lacayo [n approve Item Nos. 5 through 20 on the Consent Calendar. The motion was unanimously carried by the following roll call vote: AYES: :~ COUNCILMEN: Franlli/wich, Harvey and NOES: 0 COUNCILMEN: Non~:~ ABSENT: 2 COUNCILMEN: Kanel ~nd r~onju Item No. 5: Consideration of an Application in Status of an Ali~oholic Beverage License at Lincoln Avenue. for a Change 6072 B Recommendation: R{~ceive and file. Item No. 6: C,msideration of Transfer ,,l Alcoholic Beverage License - Lincoln Center Marke~ at 9080 Bloomfie]d. Recommendatil~n: Receive and file. Item No. 7: Consideration of Proclam~itjnn Deeteeing February as "Iteart Month" and February 23 as "Heart Sunday". Recommendation: That the Mayor and City Council proclaim February as Heart Month and February 23 as Heart Sunday in the City of Cypress. Item No. 8: Consideration of Membership in the National League of Cities. Recommendation: That the City Council authorize membership in the National League of Cities at the cost of $600.00. Item No. 9: Consideration of Extension of City/County Health Services Agreement. Recommendation: That the City Council extend the City/ County Health Services Agreement from a period of January 1, 1975 to June 30, 1975. -3- City Council Minutes January 13, 1975 Item No. 10: Consideration of a Resolution of the City of Buena Park requesting the Orange County Board of Supervisors to Establish Informational Procedures Per- raining to Notification of Segregation Applications. Recommendation: That the City Council request the City Manager to notify the Orange County Board of Supervisors that the City Council is in agreement with the Resolution of the City of Buena Park regarding the need for improve- ment in the recordation of divisions of land. Item No. 11: Consideration of a Resolution from Orange County Requesting Cities to Financially Participate in the Cost of Evaluating the Environmental Impact Statemenll Concerning the Off Shore Oil and Gas Leases. Recommendation: Receive and file. Item No. 12: Consideration of the Claim of Gonzales vs. the City of Cypress. Recommendation: That the City Council reject the claim of Gonzales vs. the City of Cypress, since it does not comply with Government Code Section 910, ~Decifically, sub-sections A, C, D, E and F, and authorize the City Manager to notify the claimant's attorney of this action. Item No. 13: Consideration of Marmot Settlement with the State Compensation Insurance Fund. Recommendation: That the City Council authorize the City Manager to accept the State Compensati~n Insurance Fund settlement in the amount of $1,417.50 plus interest of 7% from January 1, 1973 to the date of settlement. Item No. 14: Consideration of a Resolution Commending Former Supervisor David L. Baker. Recommendation: That the City Council adopt the following Resolution by title only, title as follows: RESOLUTION NO. 1560 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS COMMENDING DAVID L. BAKER FOR HIS OUT- STANDING PUBLIC SERVICE TO THE COUNTY OF ORANGE AND TI~ CITY OF CYPRESS. The motion was unanimously carried by the following roll call vote: AYES: 3 COUNCILMEN: NOES: 0 COUNCILMEN: ABSENT: 2 COUNCILMEN: Frankiewich, Harvey and Lacayo None Kanel and Sonju Item No. 15: Consideration of Participation in County- wide Emergency Medical Services Program. Recommendation: That the City Council authorize the City Manager to notify the Orange County Emergency Medical Care Committee that the City of Cypress is in support of the Highway Safety Project involving the expansion of the Emergency Medical Care Program. -4- City Council Minutes January 13, 1975 Item No. 16: Consideration o£ a Claim from R.E. McDonnel for Flood Damage. Recommendation: That the City Councl, ,~fficially deny the claim of R. E. McDonnell for flood damages and reques the City Manager to noti£y both the insurance carrier and the Orange County Flood Control District of this claim. Item No. 17: Consideration of Attendance at the 1975 Spring Genera] Assembly for the Southern California Association of Governments. Recommendation: That the City Council authorize the Mayor and members of the City Council to attend the meeting and to be reimbursed for actual and necessary expenses. Item No. 18: Cc~nsideration of a Transfer of Alcoholic Beverage License at i0011 Valley View. Recommendation: Receive and file. Item No. 19: Consideration of Certification of Employmenl List - Police Cadet. Recommendation: That the City Council certify the empll~3- merit list for the position of Police Cadet. Item No. 20: Consideration of Adopting a Resolution Establishing "No Parking" areas. Recommendation: That the City Council accept the mendation of the Advisory Traffic Committee and adopt the following Resolution by title only, title as follows: RESOLUTION NO. 1561 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS ESTABLISHING "NO PARKING" AR~ZAS. The motion was unanimously carried by the following roll call vote: AYES: 3 COUNCILMEN: NOES: O COUNCILMEN: ABSENT: 2 COUNCILMEN: Frankiewich, Harvey and Lacayo None Kanel and Sonju CONTINUATION OF CONSIDERATION OF DEVELOPMENT OF A (~OOD NEIGHBOR PROGRAM The City Manager presented a report dated December T7, 1974 from the Chief of Police which recommended that a pilot program be initiated within the Police Department using existing personnel and equipment and that a $500.00 appropriation be made to begin the pilot program to cover printing, advertisement and telephone costs. This appropriation should be charged to account no. 10-171.05-151. It was moved by Councilwoman Frankiewich and seconded by Councilman Harvey to begin the pilot program for the Good Neighbor Pregram and that $500.00 be appropriated to the Police Department charging this amount to account no. 10-171.05-151. The motion w~s unanimously carried by the following roll e~ll vote: AYES: 3 COUNCILMEN: Frankiewich, Harvey and Lacayo NOES: 0 COUNCILMEN: None ABSENT: 2 COUNCILMEN: Kanel and Sonju -5- City Council Minutes January 13, 1975 CONTINUATION OF CONSIDERATION OF REPORT ON STREET SWEEPING AND RECREATIONAL VEHICLE PARKING: The City Manager pre- sented a report dated January 6, 1975 from the Public Works Director regarding street sweeping and recreational vehicle parking. There were three alternatives discussed and it was moved by Councilman Harvey and seconded by Councilwoman Frankiewich to accept the contractor's sug- gestion for an 8:00 a.m. to 1:00 p.m. schedule for sweeping and authorization of the extra travel time for a 90-day trial period beginning February 1, 1975 at an additional cost of $741.00 and that the staff make an evaluation report to the Council at the end of 60 days. The motion was unanimously carried by the following roll call vote: AYES: NOES: ABSENT: 3 COUNCILMEN: 0 COUNCILMEN: 2 COUNCILMEN: Frankiewich, Harvey and Lacayo None Kanel and Sonju It was further recommended by the City Manager that a door-to-door survey be conducted within the City with the possibility of obtaining citizen input into types of limitations and restrictions that might be imposed in the City for the control of recreational vehicle parking. It was moved by Mayor Lacayo, seconded by Councilman Harvey and unanimously carried to table the control over the parking of recreational vehicles until some figures are obtained from a follow-up report by the staff. CONTINUATION OF CONSIDERATION OF ACCEPTANCE OF PRE- FABRICATED PROTOTYPE HOUSING IN LARWIN TRACT #6776: The City Manager presented a report dated January 6, 1975 recommending that this matter be received and filed since the houses are scheduled for release on February 24 of this year and that they were inspected and found adequate. Hearing no objections, it was moved by Mayor Lacayo to receive and file the acceptance of pre- fabricated prototype housing in Larwin Tract #6776. CONTINUATION OF CONSIDERATION OF REPORT ON RAIN STORM OF DECEMBER 4, 1974: The City Manager summarized a report from the Public Works Director dated December 26, 1974 regarding the rain storm. The Council directed the staff to look into the possibility of red curbing at some of the areas next to the storm drains. Hearing no objections, it was moved by the Mayor to receive and file the report on the rain storm of December 4, 1974. CONSIDERATION OF AN AGREEMENT BETWEEN THE CITY AND COUNTY OF ORANGE FOR THE IMPLEMENTATION OF THE COMMUNITY DEVEL- OPMENT ACT OF 1974: The Planning Director presented a summary of a report dated January 8, 1975 and stated that the approval of the Council was needed to proceed on the cooperative agreement between the County of Orange and the City of Cypress in respect to participating in the Housing and Community Development Act of 1974. It was moved by Councilwoman Frankiewich and seconded by Mayor Lacayo to approve the agreement. The motion was unanimously carried by the following roll call vote: AYES: 3 COUNCILMEN: Frankiewich, Harvey Lacayo NOES: 0 COUNCILMEN: None ABSENT: 2 COUNCILMEN: Kanel and Sonju and -6- ~.C~ty Council Minutes January 13, 1975 CONSIDERATION OF APPOINTMENT OF CITY REPRESENTATIVE TO THE SANTA ANA RIVER FLOOD PROTECTION AGENCY: The City Manager presented a report dated January 8, 1975 and stated that as a member city in the Santa Ana River Flood Protection Agency a representative to that agency is required to be appointed from among the City Council members. Councilwoman Frankiewich suggested that Councilman Harvey be appointed as the City's representative on the Santa Ana River Flood Protection Agency. Councilman Harvey accepted and stated for the record that he would like to have his business address, 1801 Dove Street, Newport Beach, California, used for his mail. The Mayor, with the unan- imous consent of the Council, appointed Councilman Harvey as the City's representative on the Santa Ana River Fl<~od Protection Agency. CONSIDERATION OF EXTENSION OF TIME FOR THE BUILDING LEASE BETWEEN THE CITY OF CYPRESS AND STRAIGHT TALK, INC.: The City Manager presented a report dated Janua~'y 8, 1975 stating that the current lease for the building at 5732 Camp Street between the City and Straight Talk, Inc. expired on December 31, 1974 and that it appears at this time the Straight Talk program will be continued and a one-year extension of the lease agreement appears appropriate. It was moved by Councilwoman Frankiewich and seconded by Councilman Harvey to approve the one-year extension for the period January 1, 1975 to December 31, 1975 for the building lease between the City and Straight Talk, Inc. at 5732 Camp Street. The motion was unanimously carried by the following roll call vote: AYES: 3 COUNCILMEN: Frankiewich, Harvey Lacayo NOES: 0 COUNCILMEN: None ABSENT: 2 COUNCILMEN: Kanel and Sonju Hearing no objections, the Mayor held Item 32, Considers- tion of Implementation of Unemployment Funds, and Item 33, Consideration of Noise Element of the City's Gener~[ Plan, over until the evening session. CONSIDERATION OF ORDINANCE #539: The City Manager sum- marized a report dated January 6, 1975 from the Planning Director which stated that the Planning Commission, at its meeting of January 2, 1975, instructed the Planning Director to direct a communication to the City Council, respectfully requesting clarification of the Council's adoption of Ordinance #539, particularly in its applica-- tion to existing Planning Commission members, and indi- cating the intent of the City Council in taking this action which effectively would limit the terms of office of a planning commissioner to one term not to exceed four years' duration. Hearing no objections, it was moved by Mayor Lacayo to continue this item to the next regularly scheduled meeting of January 27 and to request the staff to make a report, including an analysis of the current terms of commissioners, and upon receipt of that report, the Council will decide whether or not to consider changes to this ordinance, -7- City Council Minutes January 13, 19~5~ ~o~ CONSIDERATION OF EXPENDITURE FOR STUDENT EXCHANGE PROGRAM: The City Manager presented a report dated January 7, 1975 from the Arts and Cultural Commission which recom- mended that the City Council approve a $200 expenditure from their Commission budget to offset the cost of the visit of students from Tuba City, Arizona, High School to the Schubert Theater and that the City Council proclaim the week of March 1 through 8, 1975 as "Indian Cultural Week". It was moved by Councilman Harvey and seconded by Coun- cilwoman Frankiewich to approve the $200.00 expenditure from the Commission budget and to proclaim the week of March 1 through 8, 1975 as "Indian Cultural Week". The motion was unanimously carried by the following roll call vote: AYES: NOES: ABSENT: 3 COUNCILMEN: 0 COUNCILMEN: 2 COUNCILMEN: Frankiewich, Harvey and Lacayo None Kanel and Sonju CONSIDERATION OF APPLICATION TO JOIN THE NATIONAL FLOOD INSURANCE PROGRAM: The City Manager presented a report dated December 30, 1974 from the Public Works Director and stated that, in his opinion, the City had no alter- native but to apply. He also said that there would be additional public announcements once the City has qualified, since the program will allow citizens of the community to obtain Federal flood insurance protection if they so desire. It was moved by Councilwoman Frankiewich and seconded by Councilman Harvey to authorize the application by the City of Cypress to join the National Flood Insurance Program. The motion was unanimously carried by the following roll call vote: AYES: 3 COUNCILMEN: Frankiewich, Harvey and Lacayo NOES: 0 COUNCILMEN: None ABSENT: 2 COUNCILMEN: Kanel and Sonju CONSIDERATION OF CHANGE IN CONTRACT FOR BICYCLE LANES, CITY OF CYPRESS PROJECT #7406-90: Hearing no objections, the Mayor held this item over until the evening session. CONSIDERATION OF LANDSCAPING OF ORANGE AVENUE BIKEWAY ALONG TANK FARM, CITY PROJECT #7406-90: The City Manager summarized a report dated January 3, 1975 from the Public Works Director which indicated that the Texaco Tank Farm will be cooperative in the landscaping and that they gave their approval of the area around the farm for a bikeway system. Hearing no objections, the Mayor moved to receive and file the report. CONSIDERATION OF APPROVAL OF COMMERCIAL WARRANT LIST FOR WARRANTS #37126-37433: It was moved by Councilwoman Frankiewich and seconded by Mayor Lacayo to approve the Commercial Warrant List for Warrants #37126-37433 in the total amount of $2,200,506.84. The motion was unan- imously carried by the following roll call vote: AYES: 3 COUNCILMEN: Frankiewich, Harvey and Lacayo NOES: 0 COUNCILMEN: None ABSENT: 2 COUNCILMEN: Kanel and Sonju -8- City Council Minutes January 13, 1975 CONSIDERATION OF SIX-MONTH REVIEW OF BEER PERMIT USE: The City Manager presented a report from the Recreation and Park Director dated January 6, 1975 recommending that the policy be continued wherein the Director of Recreation and Parks is authorized to issue permits allowing the consumption of beer at group picnics and gatherings being conducted at Arnold/Cypress and Oak Knoll Parks and that this report be received and filed. It was moved by Councilman Harvey, seconded by Council- woman Frankiewich and unanimously carried to continue the present policy for six months due to the fact that no negative reactions were experienced during the first six months. CONSIDERATION OF LEASE AGREEMENT FOR PARKING AREA - SWAIN PROPERTY: The City Manager presented a report from the Recreation and Park Director dated January 6, 1975 recommending that the Council authorize the Mayor to sign the parking lot lease agreement between Christine Swain and the Cypress Recreation and Park District to be effective February 1, 1975. Councilman Harvey sug- gested that the City should also pay the taxes on the property. Hearing no objections, the Mayor continued this matter to the January 27, 1975 meeting and directed the staff to make a report on the taxes of this property. CONSIDERATION OF APPROVAL OF THE MEMORANDUM OF UNDER- STANDING BETWEEN THE CYPRESS RECREATION & PARK DISTRICT AND THE CYPRESS RECREATION & PARK DISTRICT EMPLOYEES: The City Manager summarized a report dated January 8, 1975 and recommended that the City Council approve the Memorandum of Understanding with the Cypress Recreation and Park District Employees and authorize the Mayor and City Clerk to sign and attest the agreement and adopt the Resolution establishing salaries for the District employees. It w~s moved by Councilwoman Frankiewich and seconded by Councilman Harvey to approve the Memorandum of Under- standing with the Cypress Recreation and Park District Employees and to authorize the Mayor and City Clerk to sign and attest the agreement and adopt the following Resolution by title only, title as follows: RESOLUTION NO. 48 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, EX OFFICIO BOARD OF DIRECTORS OF THE CYPRESS RECREATION AND PARK DISTRICT, A SUB- SIDIARY DISTRICT OF THE CITY OF CYPRESS, ES- TABLISHING A BASIC COMPENSATION PLAN AND ESTABLISHING SALARIES FOR RECREATION AND PARK DISTRICT 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 Lacayo NOES: 0 COUNCILMEN: None ABSENT: 2 COUNCILMEN: Kanel and Sonju -9- City Council Minutes January 13, 1975 CONSIDERATION OF APPROVAL OF COMMERCIAL WARRANT LIST FOR WARRANTS #3803-3896 AND 241-256: It was moved by Councilwoman Frankiewich and seconded by Mayor Lacayo to approve the Recreation and Park District Commercial Warrant List for Warrants #3803-3896 and 241-256 in the total amount of $5,844,494.95. The motion was unanimously carried by the following roll call vote: AYES: 3 COUNCILMEN: Frankiewich, Harvey and Lacayo NOES: 0 COUNCILMEN: None ABSENT: 2 COUNCILMEN: Kanel and Sonju RECESS: Mayor Lacayo recessed the meeting at 5:56 p.m. until 7:30 p.m. CALL TO ORDER: Mayor Lacayo called the meeting back to order at 7:35 p.m. in the Cypress City Council Chambers with the following Councilmen in attendance: PRESENT: ABSENT: Councilmen Frankiewich, and Lacayo Councilman Kanel Harvey, Sonju Also present were City Manager/City Clerk Darrell Essex, City Attorney John Murphy, and the following members of the City Staff: Charkow, Duke, Dunlap, Hawley, Schatzeder and Warren. PLEDGE OF ALLEGIANCE: Councilwoman Sonju led the pledge to the flag. At the Mayor's request, the City Manager reviewed the actions of the Council during the afternoon session. PRESENTATION OF RESOLUTION COMMENDING THE SOUTHERN CALIFORNIA WATER COMPANY: Mayor Lacayo presented a resolution of commendation to representatives of the Southern California Water Company, Mr. Rosco Anthony, Vice President, and Mr. Joe Price, District Manager, in recognition of the savings to the City of $5,000 by suggesting the installation of a fire hydrant in the new Public Works yard. PRESENTATION OF PROCLAMATION TO THE CYPRESS JAYCEES PROCLAIMING THE MONTH OF JANUARY~ 1975 AS PRIDE IN AMERICA MEMBERSHIP MONTH: Mayor Lacayo read the Proclamation to the Cypress Jaycees and presented the proclamation to the Cypress Jaycees president in recognition of January, 1975 as Pride in America Membership Month. PRESENTATION OF BICENTENNIAL POEM, "CYPRESS", BY MARY MERCURIO, MICHELLE FUJITA AND SHELLY GENTRY~ GRADE 8 MGM~ OXFORD JR. HIGH SCHOOL: Councilwoman Frankiewich introduced the students from Oxford Jr. nigh School and they recited their poem, "Cypress". Hearing no objections, the Mayor moved to open the following public hearings and continue all of the hearings and take on as the first item of the agenda Item #28. -10- City Council Minutes January 13, 1975 PUBLIC HEARING RE: APPLICATION FOR SPECIAL PERMIT - STUDENT HOME SERVICES: The Mayor recommended that the Council bypass this hearing until Item 28b has been heard. PUBLIC HEARING RE: APPLICATION FOR SPECIAL PERMIT - KIRBY COMPANY OF LONG BEACH: The Mayor recommended that the Council bypass this hearing until the previous public hearing has been heard. PUBLIC REARING RE: PROPOSED GENERAL PLAN AMENDMENT NO. 74-2: It was moved by Councilwoman Sonju, seconded by Councilman Harvey and unanimously carried to continue this public hearing until Wednesday, January 15, 1975 at 7:30 p.m. CONSIDERATION OF A PROPOSED ORDINANCE REQUIRING A CITIZEN VOTE FOR CERTAIN GENERAL PLAN AMENDMENTS: The Mayor discussed a proposed ordinance which would require a citizen vote upon any approval of a General Plan amend- ment from an industrial classification to a residential classification. During his discussion he pointed out that he had observed in the last several months several citizens who had expressed a lack of confidence in Cypress city government in not safeguarding taxpayers' interests. The Mayor assured the audience that the City Council, as well as the City Staff, has always had the taxpayers' best interest in mind in making all of their decisions. The Mayor then asked the City Manager to present the proposed ordinance. The City Manager, in turn, requested thelCity Attorney to present the ordinance. The Mayor requested, for the record, that all of the City Attorney's comments be transcribed and they Are on file in the City Clerk's office. A slide presentation was given by the Planning Director outlining the plan for the ordinance for zoning. Mr. Joe Hardcastle, 4588 Blanca, Cypress, stated that he was speaking for himself regarding the proposed initia- tive sponsored by the Cypress Citizens' Association and that he felt that the City government was going against the will of the people and that the citizens do not trust the City government. Mayor Lacayo stated that retail and general commercial zones have not been rezoned since 1971 and that the City is having severe problems in attracting commercial interests to the City of Cypress. Mr. Donald Hudson, 6153 Lawrence, Cypress, spoke as a representative of the Cypress Citizens' Association stating that he came to explain the initiative proposed by the CCA. He requested the City Council to recognize the issue and assist the Cypress Citizens' Association in placing the ordinance on the ballot. Mr. Howard Rowan, vice president of the Cypress Citizens' Association, 5831 Shirl, Cypress, stated that the people of Cypress are concerned where the City is going. He asked the Council to amend the ordinance. Mr. Rowan also stated that the CCA has no official position on annexation of the wedge because they have not discussed this with the CCA membership. -ll- City Council Minutes January 13, 19~5. ~d Mr. George Savord, attorney, 1695 Crescent, Anaheim, California, representing Continental Multi-Homes, Inc., stated that there should be a thorough analysis of the ordinance before it is put into effect. He cited several court case examples and decisions regarding due process requirements for zoning and stated that this ordinance relates to industrial land only and that it is discriminatory in nature against owners of resi- dential and commercial land, which is a violation of the 14th Amendment. Mr. Savord stated that Continental Multi-Homes has asked for an amendment to this ordinance. Mr. Carl DePietro, 400 S. Flower, Orange, California, stated that the Register had reported that Cypress is being considered for a sports arena complex and that he is concerned that many of the comments that have been made during the past few months might lead some of the investors to believe that Cypress is an unstable community and discourage investment in the community. RECESS: Mayor Lacayo called a recess at 9:15 p.m. The meeting was called back to order at 9:35 p.m. with all Councilmen present with the exception of Councilman Kanel. A discussion ensued by the Council regarding the proposed ordinance with reference to zoning changes involving the referendum process. Councilman Harvey stated that he supported the proposed ordinance. Councilwoman Sonju read a letter addressed to City Manager Darrell Essex from Senator Alan Cranston regarding the Nike facility. She stated that the Navy wants the property for exchange purposes. Mr. David Recupero, Continental Multi-Homes, Inc., 6182 Softwind, Huntington Beach, California, stated that if the ordinance is adopted then residential or industrial development will not be given a chance for development. The Mayor asked Mr. Recupero to renew his request at the Council Meeting scheduled for January 15. Hearing no objections, the Mayor ordered the following Ordinance read by title only, title as follows: ORDINANCE NO. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CYPRESS AMENDING ORDINANCE NO. 497, THE ZONING ORDINANCE, ESTABLISHING PROCEDURES FOR CERTAIN GENERAL PLAN AMENDMENTS. It was moved by Councilwoman Frankiewich and seconded by CounCilwoman Sonju to approve the first reading of the Ordinance. The motion was unanimously carried by the following roll call vote: AYES: 4 COUNCILMEN: Frankiewich, Harvey, and Lacayo NOES: 0 COUNCIL~IEN: None ABSENT: 1 COUNCILMEN: Kanel Sonju -12 - Council Minutes January 13, 1975 Item #28b, which was added to the agenda, was discussed by the Council. Two letters addressed to the Mayor from the Cypress Citizens' Association were read. The first letter was regarding the subject of the initiative petition being placed on the next ballot. The Mayor suggested to the Council that they table this letter until such time as the CCA may wish to come back and comment. Mrs. Joyce Nicholson, president of the Cypress Citizens' Association, 6045 Jeffrey Mark, Cypress, stated that the CCA was having a meeting on January 23, 1975 to discuss the initiative petition and that she agreed with the Mayor to table the letters. The Mayor asked the Council to table this item until the next Council meeting, January 27. The second letter, dated January 1, 1975, was read requesting the City Council to act on the handling of their petition by the City Clerk regarding posting. The CCA questioned the actions of the City Clerk in this regard. The Mayor asked the City Manager to answer these charges. The City Manager responded to the verbal comments made earlier in the evening. He gave his rebuttal stating that it always has been his practice to assist the people of the community and he explained the role of the City Clerk. He also stated that this was the first initiative process that he has personally been required to handle and that because of this he called upon the City Attorney for counsel. The City Attorney advised that the City Clerk should not become involved in any manner in either the circulation of or in providing advice of any type on the initiative petition. The City Attorney advised that the circulation of an initiative petition is the responsibility of the proponents who normally obtain the advice of an attorney for the drafting of the ini- tiative measure and to counsel the proponents on the State statutes governing the initiative process. The City Attorney also stated that the City Clerk function, in this instance, is merely that of a custodian of the records required to be submitted by the proponents and to examine the petition upon receipt. In this case, the State Code was the overriding factor and the City Code did not apply. The Mayor gave credit to the City Clerk and the City Attorney for taking considerable time to convince the Mayor the right way to go so that this ordinance could be presented. Councilwoman Sonju stated that she felt that the accusa- tions against the City Clerk were unjust and that the City Clerk did do his job. Councilman Harvey concurred with Councilwoman Sonju. Mrs. Joyce Nicholson, 6045 Jeffrey Mark, Cypress, thanked the Council for their concern. Mr. Joe Hardcastle, 4588 Blanca, Cypress, criticized the City Clerk and City Attorney for not answering legal questions involved in the ordinance until now. -13- City Council Minutes January 13, 1975 City Attorney John Murphy stated that it was not the duty of the City Clerk to advise the CCA nor was it his duty to advise them on the legality of the ordinance. The Mayor, hearing no objections, asked the Council to receive and file the second letter. PUBLIC HEARING RE: APPLICATION FOR SPECIAL PERMIT - STUDENT HOME SERVICES: Mayor Lacayo reopened the public hearing. The Police Chief reported that he did not have a complete list of individuals who would be soliciting for the stenciling of house numbers on curbs door-to-door in the City. He stated that the applicant did tell him that his company would not paint numbers on the curb without the prior permission of the homeowner. Mayor Lacayo inquired if anyone wishedlto speak in favor or opposition to the application. There was no one wishing to speak and he closed the public hearing. It was moved by Councilwoman Sonju and seconded by Councilman Harvey to approve the application for a special permit for Student Home Services with the stipulation that the specific hours of solicitation would be limited to Monday through Saturday from 9:00 a.m. to 5:00 p.m. The motion was unanimously carried by the following roll call vote: AYES: 4 COUNCILMEN: Frankiewich, and Lacayo NOES: 0 COUNCILMEN: None ABSENT: 1 COUNCILMEN: Kanel Harvey, Sonju PUBLIC HEARING RE: APPLICATION FOR SPECIAL PERMIT - KIRBY COMPANY OF LONG BEACH: Due to the fact that the Police Chief stated that he would like to ask the applicant a few questions, this item was continued until after the executive session. EXECUTIVE SESSION: Mayor Lacayo called for an Executive Session at 10:45 p.m. for matters of personnel. The meeting was called back to order at 11:00 p.m. with all Councilmen present with the exception of Councilman Kanel. The Mayor reopened the hearing to consider the application for the Kirby Company. The Police Chief asked the Mayor if the hearing could be continued so that the Company could refile using a different applicant. Hearing no objections, the Mayor continued the public hearing regarding the application for a special permit for the Kirby Company to the January 27, 1975 meeting. CONSIDERATION OF IMPLEMENTATION OF UNEMPLOYMENT FUNDS: Hearing no objections, the Mayor continued this item to the meeting of January 15, 1975 so that a full Council may hear this item. CONSIDERATION OF NOISE ELEMENT OF THE CITY'S GENERAL PLAN: The City Manager presented a report dated January 6, 1975 from the Planning Director stating that, in reviewing this matter with representatives of Olson Laboratories, Inc., it was determined advisable by staff that further noise monitoring studies should be conducted during an active racing program and not during an "off" season as was done in the past. The cost for the addi- tional studies would amount to approximately $250.00. -14- City Council Minutes January 13, 1975 The staff recommended that the City Council authorize the appropriation of $250 from the fund balance of the General Fund to Account #10-19206-189. Councilwomen Sonju and Frankiewich agreed that Olson Laboratories did not do what they were supposed to do. It was moved by Councilwoman Sonju and seconded by Councilwoman Frankiewich to receive and file the report. The motion was unanimously carried by the following roll call vote: AYES: NOES: ABSENT: 4 COUNCILMEN: 0 COUNCILMEN: 1 COUNCILMEN: Frankiewich, Harvey, Sonju and Lacayo None Kanel CONSIDERATION OF CHANGE IN CONTRACT FOR BICYCLE LANES, CITY OF CYPRESS PROJECT #7406-90: The City Manager presented a report dated January 6, 1975 from the Public Works Director recommending an increase in the G & G Equipment Company contract from $27,470.50 to $36,415.75 which is an $8,945.25 or 32.563% increase above the original contract for the bike lanes. This additional cost will be reimbursed by the Texaco Company. Councilwoman Sonju stated that she previously requested that Valley View Street be placed on the Status Report on Bikeways for the County and that so far Valley View has not been placed on the Master Plan. The City Manager said that Valley View would be funded when the money is available. The Planning Director indicated that Valley View was still included as a bike path on the Master Plan and that the Planning staff was going to try to get Valley View put on the 100% plan (where the County would provide 100% financing). Councilwoman Sonju asked what the alternatives were in order to get action on the 100% financing plan. The City Manager suggested sending a letter to the Board of Supervisors. It was moved by Councilwoman Sonju and seconded by Mayor Lacayo to send strong letters to both County Supervisors representing the City regarding placing Valley View Street on the 100% financing plan for the County. The motion was unanimously carried by the following roll call vote: AYES: 4 COUNCILMEN: Frankiewich, and Lacayo NOES: 0 COUNCILMEN: None ABSENT: 1 COUNCILMEN: Kanel Harvey, Sonju It was moved by Councilwoman Frankiewich and seconded by Mayor Lacayo to approve the contract change as outlined in the report for a revised contract cost of $36,415.75 for construction of bike lanes, Project #7406-90 and to approve the appropriation of $8,945.25 from the fund balance of the 2106 Gas Tax Fund to the Bike Lanes-Account, #10-419.26-186. The motion was unanimously carried by the following roll call vote: AYES: 4 COUNCILMEN: Frankiewich, and Lacayo NOES: 0 COUNCILMEN: None ABSENT: 1 COUNCILMEN: Kanel Harvey, Sonju -15- City Council Minutes January 13, 1975 Mr. Osborne, 6153 Lawrence Street, Cypress, speaking on behalf of himself, asked the Council to look into the changing of the status of the fire rating for the fire district of Cypress in order to reduce fire assessment on homes which in turn would reduce fire insurance on homes in the City. The Mayor directed the City Manager to give a report on the staff's actions to date on this matter at the meeting of January 27, 1975. The Mayor moved to place this subject on the agenda and it was moved by Mayor Lacayo and seconded by Coun- cilwoman Sonju to adopt the following Resolution by title only, title as follows: RESOLUTION NO. 1562 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS URGING THE INSURANCE SERVICES OFFICE TO FINALIZE ITS EVALUATION OF THE CITY OF CYPRESS' FIRE STUDY AND RELEASE THE NEW CITY FIRE RATING AS SOON AS POSSIBLE. The motion was unanimously carried by the following roll call vote: AYES: 4 COUNCILMEN: Frankiewich, Harvey, and Lacayo NOES: 0 COUNCILMEN: None ABSENT: 1 COUNCILMEN: Kanel Sonju Mr. Hardcastle asked if Item 25, Continuation of Consid- eration of Report on Street Sweeping and Recreational Vehicle Parking, was taken up in the afternoon and the Mayor assured him that it had been and he summarized the discussion, stating that the result was to try the pilot program for 90 days with street sweeping beginning at 8:00 a.m. and terminating at 1:00 p.m. The Police Chief asked that the Council prepare a proclam- ation for the meeting of January 15, 1975 commending re- tiring Sheriff James Musick. ADJOURNMENT: It was moved by Councilwoman Sonju, seconded by Councilwoman Frankiewich and unanimously carried to adjourn the meeting at 11:30 p.m. ~'EYOR OFh~/CFFr OF .G~RESS -16-