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Minutes 75-03-10MINUTES OF A REGULAR MEETING OF THE CYPRESS CITY COUNCIL HELD March 10, 1975 The regular meeting of the Cypress City Council was called to order at 4:25 p.m. on Monday, March 10, 1975 in the Cypress City Council Chambers, 5275 Orange Avenue, Cypress, California, Councilman John Kanel presiding. PRESENT: ABSENT: Councilmen Frankiewich, Harvey and Kanel Councilmen Sonju and Laeayo Also present were City Manager/City Clerk Dartell Essex, City Attorney John ~urphy, and the following members of the City Staff: Charkow, Duke, Dunlap, Hawley, Osborn, and Schatzeder. PRESENTATION OF PLANT TO THE CITY BY GIRL SCOUT TROOP 1103 IN COM~EMORATION OF GIRL SCOUT WEEK: Councilman Kanel accepted a plant from members of Girl Scout Troop 1103 presented in recognition of the Girl Scouts' birthday, March 12, and Girl Scout Week, March 9 15. COUNCILWOMAN SONJU ARRIVED AT 4:28 P.M. AND ASSUMED THE CHAIR STAFF REPORTS & DISCUSSIONS: At the City Manager's request, it was moved by Councilman Harvey, seconded by Councilwoman Frankiewich and unani- mously carried to place Item #14a on the Consent Calendar concerning a resolution of commendation for former Congress- man Richard T. Hanna. Hearing no objections, Councilwoman Sonju placed Item #39 on the agenda regarding Assembly Bill 15. The City Manager reported that the Planning Commission requested that a joint Council/Commission meeting be held sometime after this month and he stated this matter would be placed on the next Progress Report. He also reported that he had received a draft survey questionnaire prepared by Opinion Research, Inc. and suggested that the Council submit its recommendations prior to Thursday so that the field work may begin. The Council agreed to submit their comments before Thursday. The City Manager reported that certain corrections and revisions would be made in the format of the Good Neighbor Program before its release. There were no corrections from ~he Council. At the City ~anager's request, Items #40, regarding preliminary budget discussions, and Item #41, regarding the proposed public meetings were placed on the agenda. Councilwoman Sonju added Item #42 to the a~enda regarding the Airport Land Use Commission. Councilman Harvey stated he would like to make a report on meetings held regarding the Santa Ana River Flood Protection Agency and Flood Insurance Program and this matter was added to the agenda. City Council Minutes March 10, 1975 In regard to a Progress Report item regarding the scheduling of public meetings on the Harvey property, Councilman Harvey recommended that a letter be sent to Mr. William Belli advising him of the difficulty in establishing dates satisfactory to everyone and inviting him to attend Council meetings. CONTINUATION OF CONSIDERATION OF AWARD OF CONTRACT FOR 60 HERMAN MILLER MODULAR SEATING (CM101, 102,104) AND 54 CONNECTORS: Councilwoman Sonju noted that Mayor Lacayo had concerns regard- ing the award of the contract and she recommended a continuance of this matter to the next meeting. It was moved by Councilwoman Frankiewich, seconded by Councilman Kanel and unanimously carried to continue the award of contract for the modular seating to the March 24, 1975 meeting. CONSENT CALENDAR: Councilwoman Sonju announced that all items listed on the agenda under" Consent Calendar" were to be considered by the Council as routine and enacted by one motion approving the recommendation regarding each item. She asked if any Councilman wished to remove an item. Councilman Kanel requested that Item #9 be removed. Councilwoman Frankiewich recommended that the recommendation for Item #5, regarding earnings limitations under the Social Security Act, be changed. The Council felt in discussing the matter that it would affect residents of Cypress although not directly affect municipal government. It was moved by Councilwoman Frankiewich and seconded by Councilwoman Sonju to change the recommendation for Item #5 from receive and file to support the City of Westminster's resolution that the earnings limitations under Social Security be repealed. The motion was unanimously carried by the following roll call vote: AYES: 4 COUNCILMEN: Frankiewich, and Sonju NOES: 0 COUNCILMEN: None ABSENT: 1 COUNCILMEN: Lacayo Harvey, Kanel Regarding Item #7, consideration of supporting resolutions opposing the transformation of the Southern California Associa- tion of Governments into a statutory agency, Councilwoman Frankiewich recommended that the recommendation be changed from receive and file to support of the resolutions of Seal Beach and Newport Beach. Councilman Harvey recommended that the Council support the resolution of Newport Beach since he felt it better reflected the situation and he indicated he was not in favor of making membership mandatory or granting SCAG new powers, duties and functions. It was moved by Councilwoman Frankiewich, seconded by Council- woman Sonju and unanimously carried that the City Council support the Newport Beach resolution opposing the transformation of SCAG into a statutory agency. Regarding Item #11, consideration of a resolution of the City of Placentia regarding the problem of illegal aliens, Councilwoman Frankiewich suggested that the Council may wish to support the resolution since labor camps were located in Cypress. Councilmen Sonju and Harvey stated other cities shared this problem and recommended that no action be taken until this is discussed by the Orange County League of Cities. They suggested that the Council's comments be transmitted to the League representative. -2- City Council Minutes March 10, 1975 Regarding Item #8 concerning a communication from the City of La Palma in regard to their ordinance limiting fireworks sales, Councilman Harvey recommended that Mayor Byrne be notified of the City's action of including this as a survey issue. The Council discussed Item #9, regarding SB 275, the "collec- tive bargaining act for public employment," and Councilman Kanel stated he removed the item because he did not see the need for the strong opposition to SB 275 and he questioned the fact that government employees do not have the/same privilege of collective bargaining available to private indus- try. He felt the employee situation is similar to most other government situations which involve a going rate of pay, for example, bid items which are subject to a going rate for labor and material costs, and that an agency is more or less compelled to follow this policy. He did not feel there would be many instances of outlandish settlements by arbitrators. Council- woman Frankiewich reported that the Labor Relations Committee recommended certain amendments to the bill and the City'~an~ger read eight points recommended for amendment by the League of California Cities. Councilman Harvey stated he would be in favor of opposing the bill in its entirety because if the Council opposes only cer- tain portions it might appear to support the balance of the bill. Councilman Harvey moved to support the resolutions o~ G~rd~n Grove and Orange opposing SB 275. The motion was seconded by Councilwoman Frankiewich with the provision that the Council communicate to the State League its support of any amendments they might recommend. Councilman Kanel stated he would not be amenable to supporting the two resolutions because they were blanket resolutions but that he did oppose the bill in its present form and supported the proposed League amendments. Councilman Kanel moved a substitute motion that the City Council oppose SB 275 in its present form and support the League's eight amendments as well as any other proposed amendments which are in the best interests of both government units and public employees. The motion was seconded by Councilwoman Sonju and unanimously carried by the following roll call vote: AYES: 4 COUNCILMEN: Frankiewich, and Sonju NOES: 0 COUNCILMEN: None ABSENT: i COUNCILMEN: Lacayo Harvey, Kanel Councilman Harvey recommended that the City Manager notify the State League of the Councit's opposition to SB 275 in its present form and its support of the League's eight amendments. The Council approved Items #3 through 14a on the Consent Calendar with the changes to Items #5, 7 and 9. Item No. 3: Consideration of Claim for Damages. Recommendation: That the City Council officially deny the claim of Mr. Richard D. Stokes and refer it to the City's insurance carrier and the Orange County Flood Control District. Item No. 4: Consideration of Participation in the State-wide Telecommunications Master System. Recommendation: That the City Council refer this item to the Administrative Coordinating Team and authorize the City Manager to complete and return the survey to the State and to continue to mQnitor the developments of this data servicing program. -3- Cjty Council ~inutes March 10, 1975 Item No. 6: Consideration of a Communication from Cypress Resident. Recommendation: Receive and file. Item No. S: Consideration of a Communication from tile City of La Palma Transmitting a Regulatory Ordinance to Limit the Sale or Use of Fireworks. Recommendation: Receive and file. Item No. 10: Consideration of Claim Against the City from the Southern California Edison Company. Recommendation: That the City Council officially deny this claim and refer it to the City's insurance carrier for the appropriate disposition. Item No. 11: Consideration of a Resolution City of Placentia concerning the problem of of Illegal Aliens. from the the Presence Recommendation: Receive and file. Item Noo 12: Consideration of Claim for Damages. Recommendation: That the City Council officially deny the claim of Mr. John C. Donahue and refer it to the City's insurance carrier and the Orange County Flood Control District for the appropriate disposition. Item No. 13: Consideration of Proposed Position Class- ification Amendment and Salary Changes. Recommendation: That the City Council adopt the following two resolutions by title only, titles as follows: RESOLUTION NO. 1574 A RESOLUTION OF TRE CITY COUNCIL OF THE CITY OF CYPRESS AMENDING RESOLUTION NO. 975 BY ADDING A CLASS SPECIFICATION FOR THE POSITION OF PER- SONNEL ASSISTANT TO ~tE POSITION CLASSIFICATION PLAN FOR E~PLOYEES IN THE SERVICE OF THE CITY OF CYPRESS. RESOLUTION NO. 1575 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS ESTABLISHING A BASIC COMPENSATION PLAN, ESTABLISHING SALARIES FOR CITY E~IPLOYEES PLACED UNDER THE BASIC COMPENSATION PLAN; ESTABLISHING SALARIES FOR CITY E~IPLOYEES NOT PLACED UNDER THE BASIC COMPENSATION PLAN; AND REPEALING ALL CO~IFLICTING RESOLUTIONS OF THE CITY COUNCIL. Item No. 14: Consideration of Certification of Employment List - Stenographer. Recommendation: That the City Council certify the em- ployment list for the position of Stenographer. Item No. 14a: Consideration of Resolution Commending Former Congressman Richard T. Hanna. -4-- City Council Minutes March 10, 1975 Recommendation: That the City Council adopt the following Resolution hy title only, title as follows: RESOLUTION NO. 1576 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS COMMENDING RICHARD T. HANNA FOR HIS OUTSTANDING PUBLIC SERVICE TO THE NATION, THE COUNTY OF ORANGE, AND THE CITY OF CYPRESS. CONTINUATION OF CONSIDERATION OF ADOPTING AN AMENDMENT TO THE ZONING ORDINANCE: The City Manager presented a report dated March 6, 1975 regarding the amendments to the Zoning Ordinance approved at the February 24 Council meeting. 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. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CYPRESS AMENDING VARIOUS PROVISIONS OF ORDINANCE NO. 497, THE ZONING ORDINANCE OF THE CITY OF CYPRESS. It was moved by Councilwoman Frankiewich and seconded by Councilman Harvey to approve the first reading of the ordinance. The motion was unanimously carried by the following roll call vote: AYES: 4 COr~CILMEN: Frankiewich, and Sonju NOES: 0 COUNCILMEN: None ABSENT: 1 COUNCILMEN: Lacayo Harvey, Kanel CONTINUATION OF CONSIDERATION OF CLARIFICATION OF CITY ORDINANCE NO. 539 RE: TERMS OF COMMISSIONERS: The City Manager presented a report dated March 6, which transmitted an ordinance which provides term to all City commissioners. 1975 a four-year Councilman Harvey stated he approved the amendment to the ordinance but opposed the ordinance in its present form and the manner in which the terms are being limited. Councilman Kanel felt the ordinance would prohibit capable persons from being reappointed to a commission. It was moved by Councilwoman Frankiewich, seconded by Councilwoman Sonju and unanimously carried to read the following Ordinance by title only, title as follows: ORDINANCE NO. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CYPRESS AMENDING ORDINANCE NO. 539 RELATING TO THE TERMS OF MEMBERS OF COMMISSIONS AND COMMITTEES. -5- It was moved by Councilwoman Frankiewich and seconde~S by Councilman Harve to a · y pprove the first reading of the ordinance. The motion carried by the following roll call vote: AYES: 3 COUNCILMEN: Frankiewich, NOES: i COUNCILMEN: Kanel ABSENT: I COUNCILMEN: Lacayo Harvey and Sonju CONTINUATION OF CONSIDERATION OF PROPOSED ORDINANCE ESTABLISHING AN INDUSTRIAL AND COM~ERCIAL DEVELOPMENT COMMISSION: The City Manager presented a report dated March 6, 1975 regarding the composition of the Commission. It was moved by Councilwoman Frankiewich, seconded by Councilman Harvey and unanimously carried to continue consideration of the industrial Commission to the March 24 meeting when the entire Council is present to discuss the matter. CONTINUATION OF CONSIDERATION OF NAIVE CHANGE FOR THE ADVISORY TRAFFIC COMMITTEE: The City Manager presented a report dated March 6, 1975 which transmitted an ordinance changing the name of the Committee to the Traffic Commission. 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. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CYPRESS AMENDING SECTIONS 16-8, 16-10 AND 16-10.1 OF THE CODE OF THE CITY OF CYPRESS CHANGING THE DESCRIPTION OF THE ADVISORY TRAFFIC COMMITTEE TO TRAFFIC COMMISSION. It was moved by Councilwoman Sonju and seconded by Councilman Harvey to approve the first reading of the Ordinance. The motion was unanimously carried by the following roll call vote: AYES: 4 COUNCILMEN: Frankiewich, Harvey, Kanel and Sonju NOES: 0 COUNCILHEN: None ABSENT: 1 COUNCILMEN: Lacayo CONTINUATION OF CONSIDERATION OF EVALDAT'!'ON OF THE CITY'S COMMUNICATION SYSTEMS: The City Manager pre- sented a report dated March 6, 1975 which recommended that this matter be continued until the staff receives further information from the telephone company, the consultant, and police organizations on an evaluat.io~. of the City's system and needs. The Council continued consideration of this matter to the April 28, 1975 meeting. CONTINUATION OF CONSIDERATION OF TWO-WAY RADIOS FOR PUBLIC WORKS DEPARTMENT & PARKS DISTRICT: The City Manager presented a report dated March 6 and a report dated February 14, 1975 which recommended the purchase of two-way radios for Public Works and Parks District vehicles to improve communications with field crews. The Public Works Director stated the radios would es- pecially be of benefit in emergency situations. Councilwomen Sonju and Frankiewich did not feel the need for the equipment was entirely justified in keeping with the City's policy of trying to reduce costs, -6- City Council Minutes March 10, 1975 ~ that other pro3ects would have a higher priority. Councilman Kanel felt the radios would be an appropriate communications system for City vehicles and would be useful in the event of a disaster, for example, if utility lines are knocked down. Councilman Harvey felt the equipment would be useful because of the many new parks under development. The Council agreed to continue this matter to the March 24, 1975 meeting. CONSIDERATION OF GENERAL PLAN AMENDMENT #74-2: The City }ianager presented a report from the Planning Director dated March 4, 1975 which indicated the Council's February 10 action in approving the amend- ment was transmitted to the Airport Land Use Commission. The ALUC determined that the amendment is incompatible with the Los Alamitos Air Station's Adopted Comprehensive Land Use Plan and is not in the best interests of the air field and adjacent area because future residents would be subjected to sight and sound aircraft disturb- ances and possibly safety hazards. The Council agreed to continue this matter to the March 24, 1975 meeting to allow consideration by a full Council. CONSIDERATION OF HOUSING & COMMUNITY DEVELOPMENT ACT OF 1974: The City Manager presented a report from the Planning Director dated March 5, 1975. The Planning Director reiterated that public hearing notices were posted in three public places and advertised in the newspaper, articles outlining the Act were published, and, as a courtesy, property owners in the project area were mailed special notices of the hearings. Councilwoman Sonju felt that the notices could have been mailed earlier than three days prior to the Councjl hearing since one of those days was a holiday for the post office and one out-of-town property owner received the notice the day after the hearing. She felt all property owners should be given an opportunity to voice their opinions on the project. Councilwoman Sonju moved that the City Council readvertise and hold the public hearing again. The motion died for lack of a second. It was the consensus of the Council to receive and file the matter regarding the Housing and Community Development Act of 1974. RECESS: Councilwoman Sonju recessed the meeting at 6:00 p.m. until 7:30 p.m. CALL TO ORDER: Councilwoman Sonju called the regular meeting of the Cypress City Council back to order at 7:40 p.m. with the following Councilmen present: PRESENT: ABSENT: Councilmen Frankiewich, and Sonju Mayor Lacayo Harvey, Kanel, -7- Also present were DarTell Essex, City Manager/City C~ City Attorney John Murphy, and the following members the City Staff: Bryant, Duke, Dunlap, Hawley, Osborn, and Schatzeder. PLEDGE OF ALLEGIANCE: Councilman Harvey led the pledge to the flag0 The City Manager reviewed the Council's actions taken during the afternoon session. ORAL COMMUNICATIONS: Councilwoman Sonju anyone in the audience wished to speak on on the agenda. inquired if any matter not Mr. Ed Jabbour, 11300 Providencia, Cypress, asked for a progress report on the problem of asphalt bikeways on Valley View, Holder and Orangewood. Councilwoman Sonju advised him that the staff had met with the developer in order to reach a solution and that this should be presented at the March 24 meeting. Councilman Harvey reported on a meeting held in Washington with federal officials regarding the Federal Flood In- surance Act and on the report given by the Army Corps of Engineers regarding the flood hazard in Orange County. He outlined the Santa Ana River flood plain areas in Orange and San Bernardino Counties and the Corps of Engineers proposal, approved by the Orange County Board of Supervisors, to enlarge Prado Dam, build a new dam at Mentone, and widen the Santa Ana River channel. He reported that Cypress was included in the 200-year flood area and was required to obtain federal flood insurance. Councilman Harvey asked the staff to explain the flood insurance program. The Public Works Director reported that the City was authorized to sell flood insurance effective February 26, 1975 and that the coverage on single family structures is $35,000 and $10,00~ on contents, on multiple-family units the coverage is $100,000 and $100,000 coverage for commercial businesses. The Public Works Director reported that the Federal Insurance Administrator would be conducting a study to determine the City's flood water level for a 100-year storm and public hearings on this would follow° He discussed the effect on future construction of the adoption of the flood water level. Councilwoman Sonju noted that it was time to conduct the public hearing and she opened the following public hearing and continued it until 8:30 p.m.: PUBLIC HEARING P~: APPEAL OF CONDITIONAL USE PER~IT #74-21. Councilwoman Sonju read a letter addressed to ~he Council regarding a welcoming for the new paramedic unit at the Tri-Cities Fire Station to be held March 15 at l0 a.m. She indicated the public was invited to attend. Council- woman Sonju also read a letter from the State Manager of the Insurance Services Office which indicated the Cj~y's new fire rating would not be published for about six to nine months. The staff indicated it anticipated the rating would be changed from 6 to 5 or 4. -8- City Council Minutes March 10, 1975 Councilwoman Sonju read a letter from Cypress resident, Natalie Monet in which she expressed opposition to the City adopting an ordinance which would require a vote of the people on amendments to the General Plan. CONSIDERATION OF PUBLIC t~ARING RE: APPEAL OF CONDITION- AL USE PERMIT #74-21: Councilwoman Sonju reopened the public hearing regarding the appeal of C.U.P. #74-21 and asked the staff to present its report. The Planning Director presented slides illustrating the existing mixture of uses at the drive-through dairy, site characteristics and adjacent uses. He presented a report dated ~arch 4, 1975 which transmitted the staff reports on the application, and Planning Commission minutes of the meeting at which the Commission approved the addition of gas pumps, and the letter to the applicant containing the conditions of approval. He reviewed the conditions applied to the use. The staff answered questions from the Council regarding parking, the median and median break, and sewer installation and removal of the property from the Midway Sanitary Sewer District. Councilman Kanel asked to see the petitions in opposition to the gas pumps signed by residents in the area and the Planning Director stated the petitions did not conform to the City's petition ordinance and that he had so advised those who submitted the petition. He transmitted the petitions and individual pieces of correspondence to the City Council. Councilwoman Sonju asked if the applicant wished to speak. Mr. Tom Van Ruiten, 12517 206th Street, Lakewood, Calif- ornia, stated his desire to augment his present business was because of the uncertainty of the milk industry. He stated there were no cut-rate gas stations within a two mile radius of the dairy store and he felt by under- selling the competitors he would provide a service to the area. Mr. Van Ruiten requested that the Council grant a six month trial period to determine if the traffic volume will be substantially increased because of the addition of gas pumps to warrant the median break and the six foot wall on the north property line. He requested that Conditions #19 and 20, regarding installation of a sewer connecting the property with the City's system, be waived since he was not the property owner and would not benefit from the improvements. The applicant stated he would be willing to post a bond for the construction of the six-foot wall and median opening if the City determines them to be necessary in the future. The City Attorney stated the Council could not accept the petition since it did not conform to the City's petition ordinance and he passed on to the Council the individual correspondence received concerning the application. Councilman Kanel expressed concern that a matter o~ neighborhood interest was still subject to the petition ordinance which he felt was geared to more significant, City-wide issues, and that persons ~n this case, ceuld not voice their objections. He r~commended that the ordinance be repealed. Councilwoman Sonju asked if anyone wished to speak in favor o~' C.U.P. #74-2l. No one wished to speak in favor. She asked for speakers in opposition. -9- Mr. A1 Arnold, 5911 Santa Catalina, Garden Grove, California, Vice President of the California Service ~ Station Association, read State Assembly Resolution #181 which encourages local officials to restrict the openings of new retail gas outlets during the energy shortage. He felt there were ample stations in the area. Mr. Arnold stated a hazardous traffic condition existed for traffic entering Valley View from Santa Catalina and he felt the coordination of traffic signals would improve conditions only if motorists comply with the speed limit. Mr. Mark Winsberg, 11699 Guam Circle~ Cypress, stated he felt the property was being overused with the present operations and he felt the increased traffic on the site would present a danger to pedestrians, especially children. Mr. Ed Sibbey, 11698 Guam Circle, Cypress, felt the dairy operation was very profitable and that the applicant did not need to enlarge his operation° He felt factors contributing to a hazardous traffic situation in this area were the high speed of traffic on Valley View, difficulty of entering Valley View from Noumea and Santa Catalina, and fact that the three south-bound traffic lanes on Valley View converge to two lanes at Noumea Street. Mr. Tom Paulsen, 5968 Noumea, Cypress, stated he was opposed to the storage and dispensing of volatile liquids near his property and the gas fumes. He did not feel the size of the property was adequate for the various uses and he felt the low fence on the north property line did not protect his privacy. Mr. Mel Roberts, 5894 Apia Drive, Cypress, owner of a Shell service station, stated more service stations were implementing a self-service program and he did not feel the applicant would realize the price savings on gas that he anticipated. The applicant responded to the comments and questions of the speakers. He stated that at present there is a 10 percent gas surplus which results in lower prices and he did not think this situation would continue° He felt he was entitled to enlarge his operation since the use is in accordance with the Zoning Ordinance and General Plan. He felt the area did not have a poor accident record and again requested the six month extension to determine the need for the improvements. Councilman Kanel stated he did not feel this was the best location for the type of use proposed because of the arterial street and property characteristics. Councilwoman Sonju closed the public hearing. Councilwoman Frankiewich supported the property owner's right to develop the property for permitted uses and she felt several of the conditions were unreasonable and that others would result in improving the property° She did not support the concerns of competitor service stations since they operated in a free enterprise system~ She did not feel the sewer installation or median break were necessary or that there would be a substantial traffic increase caused by the new use. She suggested that the developer of the single family tract to the west erect the wall on the west boundary and that Garden Grove be contacted to effectuate traffic controls at Santa Catalina Street. -10- ~ Elty Uouncil MlnuLes March Iu, C,~o~3~ilwoman Sonju did not support the proposed gas p~ps installation stating she was opposed to their location, the effect of gas fumes on adjacent residents and she questioned whether gas prices would be lowered. She stated the residences existed prior to the dairy business and felt the non-conforming signs added to a maintenance problem on the property° She felt the on-site traffic circulation was dangerous as well as traffic problems on Valley View at Noumea and Santa Catalina and she felt the traffic would increase. Councilwoman Sonju felt the dairy operation was a good business and good neighbor to the residences but felt the sale of gasoline was incompatible with present uses. She suggested that the applicant expand the operation through the sale of more produce, wholesale bakery, or plants to be more compatible with the dairy and food sales. She did not support the negative declaration that the use will not have a negative impact on adjacent properties and questioned what exceptional circumstances existed to warrant the variance. It was moved by Councilwoman Sonju and seconded by Councilman Kanel to uphold the appeal and deny Condi- tional Use Permit #74-21. The motion carried by the rollowing roll call vote: AYES: 3 COUNCIL~,~N: Harvey, Kanel NOES: 1 COUNCILMEN: Frankiewich ABSENT: 1 COUNCILMEN: Lacayo and Sonju ~ECESS: Councilwoman Sonju called for a recess at 10:05 p~m. The meeting was called back to order at 10:15 p.m. with all Councilmen present except Mayor Lacayo. CONTINUATION OF CONSIDERATION OF REPORT ON INVESTIGATION OF SPECIAL INTERESTS INVOLVED IN THE DEVELOPMENT OF THE PROPERTY ADJACENT TO TRE LOS ALAMITOS NAVAL AIR STATION: The City Manager summarized a report dated March 10, 1975 which included a zoning history and history of development proposals for the property, a financial analysis of the effect on the City's tax base of various development programs and the affect of various develop- ments on school districts, and the positions of special interest individuals and groups~ Councilman Harvey stated he had attended a recent meeting of the League of Cities Transportation Committee at which time a spokesman for the aviation industry pointed out there would be a push towards a joint commercial/military use of the nation's airports. Councilman Harvey expressed concern that supporters of such a conversion would probably be community members since he did not feel this would be supported by military facilities. Councilman Kanel inquired about the status of the Navy acquiring the Nike base and the City Manager reported that Congress had authorized the property exchange from the Army to the Navy but that the exchange would be for either the E1Toro or Santa Ana facility and not for the Los Alamitos Air Station. He reported that Con- gressional funding or authorization was not given for the Navy to acquire 45 acres of Harvey property which it is leasing or additional triangular pieces at the southwest corner of Katella and Valley View. He stated the Navy may have a plan to acquire additional property but it has not yet been presented to Congress. -11- City Council Minutes March 10, 1975 The City Manager reported that prior to today's mee~in~ the staff had received a letter from one of the Harvey property owners which indicated that the owners and staff had not yet reached agreement on whether or not a development program should be pursued. Mr. Mike O'Connell, attorney representing the Arlan Company, responded to questions from Councilman Kanel and stated the property owner was aware of the referendum proposed for the 20 acre wedge property° He stated the property owner had discussed with staff the possibility of a development plan which would be presented to the voters and that the owner was aware of the ordinance requiring a vote on a change of industrial property To residential. Councilman Kanel felt a referendum on the Harvey property was a strong possibility° Mr. O'Connell stated the City staff acknowledged that the total property could not be developed industrially and that it would take approximately 20 to 60 years to develop industrial sites. He stated the owner was attempting to put together a proposal that would be supported by the staff and citizens. The City Manager stated he was in the process of re- viewing the signatures on the referendum petition for the wedge property and that, if a plan acceptable to the property owner and staff is submitted for the Harvey property, both properties could be placed on the same ballot. He stated that the letter from the property owner indicated the owner was not satisfied such a plan could be developed within this timeframe. It was moved by Councilman Harvey and seconded by Council- man Kanel that the Council, in addition to the six rec- ommendations which were approved at the Council mee%ing of February 24, 1975, further authorize the City Manager to pursue the status of the Los Alamitos Naval Air Station with federal legislators and Department of Defence officials and further disseminate the information contained in the staff report to the citizens of Cypress at the scheduled public meetings throughout the City, and that this matter be placed on the next agenda for further consideration by the Council. The motion was unani- mously carried by the following roll call vote: AYES: 4 COUNCILMEN: Frankiewich, Harvey, and Sonju NOES: 0 COI~CILMEN: None ABSENT: i COUNCIL~EN: Lacayo Kanel ~r. Joe Hardcastle, 4588 Blanca, Cypress, felt the taxpaying citizens of Cypress and City bureaucracy should be included as special interest groups in the Harvey report. He stated that taxpayers were vitally concerned with development of the property since their taxes would be affected. CONSIDERATION OF ADOPTION OF ORDINANCE ESTABLISHING INSPECTION FEES FOR FARM LABOR CAMPS: The City Manager presented a report dated March 6, 1975 which indicated that, in conjunction with the Council's action of naming the County Health Department as the enforcement agency for the inspection and regulation of farm labor camps, the City is required to adopt a schedule of inspection fees and designate the Health Department as the collector. -12 - City Council Minutes March 10, 19~0 {',~,~as moved by Councilwoman Frankiewich, seconded by Councilman Harvey and unanimously carried to read the following Ordinance by title only, title as follows: ORDINANCE NO. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CYPRESS ADDING ARTICLE VI TO CHAPTER 13 OF THE CYPRESS CITY CODE RELATING TO FARM LABOR CAMPS. It was moved by Councilman Harvey and seconded by Coun- cilwoman Frankiewich to approve the first reading of the Ordinance. The motion was unanimously carried by the following roll call vote: AYES: 4 COUNCILMEN: Frankiewich, and Sonju NOES: 0 COUNCILMEN: None ABSENT: 1 COUNCILMEN: Lacayo Harvey, Kanel CONSIDERATION OF SCHEDULING A PUBLIC HEARING ON REVOCATION OF A PRIVATE PATROL PERMIT: The City Manager presented a report dated March 6, 1975 concerning the possible revocation of a private patrol permit for Mid-Cities Private Patrol Service. It was moved by Councilman Kanel and seconded by Council- man Harvey to schedule this hearing on March 24, 1975. The motion was unanimously carried by the following roll call vote: AYESi 4 COUNCILMEN: Frankiewich, Harvey, Kanel, and Sonju NOES: 0 COUNCILMEN: None ABSENT: 1 COUNCILMEN: Lacayo CONSIDERATION OF A PERSONNEL APPEAL: The City Manager presented a report dated March 6, ]975 which recommended that a hearing be scheduled through the Office of Adminis- trative Hearings in the matter of a personnel appeal by Police Office Dwight Massey resulting from his layoff with an unsatisfactory service record° It was moved by Councilman Harvey and seconded by Council- man Kanel to adopt the following Resolution by title only, title as follows: RESOLUTION NO. 1577 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, CALIFORNIA, SETTING A REARING, REQUESTING THE OFFICE OF ADMINISTRATIVE HEARINGS TO FURNISH A HEARING OFFICER THEREFOR AND DESIGNATING THE SAME AS THE OFFICIAL HEARING OFFICER FOR SAID REARING IN THE MATTER OF DWIGHT MASSEY. The motion was unanimously carried by the following roll call vote: AYES: 4 COUNCILMEN: Frankiewich, and Sonju NOES: 0 COUNCILMEN: None ABSENT: 1 COdICILMEN: Lacayo Harvey, Kanel, -13- City Council Minutes March lO, 1975 CONSIDERATION OF REQUEST FOR ALLOCATION OF STATE FUNDS TO IMPROVE ORANGE AVENUE CROSSING PROTECTION AT THE SOUTHERN PACIFIC RAILWAY: The City Manager presented a report from the Public Works Director dated February 26, 1975 recommending that the City request an allocation of funds from the State Crossing Protection Fund for crossing protection at Orange Avenue and the Southern Pacific Railroad. The staff indicated that street improvements were previously constructed. It was moved by Councilman Harvey and seconded by Council- woman Frankiewich to adopt the following Resolution by title only, title as follows: RESOLUTION NO. 1578 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS AUTHORIZING THE SUBMISSION OF A REQUEST TO THE PUBLIC UTILITIES COMMISSION FOR FUNDS FRO~ TRE CROSSING PROTECTION FUND FOR PROTECTION OF CROSSING NO. BBL-505.76 AT THE CROSSING OF THE SOUTHERN PACIFIC TRANSPORTATION COMPANY AND ORANGE AVENUE. The motion was unanimously carried by the following roll call vote: AYES: 4 COUNCILMEN: Frankiewich, Harvey, and Sonju NOES: 0 COUNCILMEN: None ABSENT: 1 COUNCILMEN: Lacayo Ka~el, CONSIDERATION OF APPROPRIATION OF FUNDS FOR CONSTRUCTION OF STORM DRAIN ON ORANGE AVENUE FROM MOODY STREET TO GRINDLAY STREET~ CITY PROJECT #7517-20: The City Manager presented a report from the Public Works Director dated February 26, 1975 which outlined the budget transfers and appropriations necessary for the storm drain project on Orange Avenue for the Church of Jesus Christ of Latter Day Saints. It was moved by Councilwoman Frankiewich and seconded by Councilman Kanel to authorize a budget transfer from the General Fund Reserve to the General Operating Fund and appropriate $27,689°50 to Account #10-42123-186 and authorize a budget transfer from the General Fund Reserve to the General Operating Fund and appropriate $1,000 to Account #10-42123-001. The motion was unanimously carried by the following roll call vote: AYES: 4 COUNCILMEN: Frankiewich, and Sonju NOES: 0 COUNCILMEN: None ABSENT: 1 COUNCILMEN: Lacayo Harvey, Kanel CONSIDERATION OF ASSEMBLY BILL 15: The City Manager suggested that the Council appoint a representative to attend the hearing in Sacramento on March 17 regarding AB 15 which could have a direct negative impact on the City's undeveloped property. It was moved by Councilman Kanel and seconded by Council- man Harvey to authorize the attendance of the City Attorney and any Council member who wishes to attend at the March 17 hearing in Sacramento regarding AB 15 and that they be reimbursed for all actual and necessary expenses. The motion -14- City Council Minutes March 10, 1975 was unanimously carried by the following roll call vote: AYES: NOES: ABSENT: 4 COUNCILMEN: 0 COUNCILMEN: 1 COUNCILMEN: Frankiewich, Harvey, Kanel and Sonju None Lacayo CONSIDERATION OF PRELIMINARY BUDGET DISCUSSIONS: The City ~lanager stated the staff had set a priorY'[y schedule to balance the fiscal problems over the next three years and he outlined the following areas in which reductions might occur: travel and meeting expense accounts, news- letter costs, the refuse dumping program, crossing guards, and street sweeping programso He suggested that if the Council has other areas to review during the budget meetings that they contact his office. The Council continued this matter to the March 24, 1975 meeting. CONSIDERATION OF PROPOSED PUBLIC ~ETINGS: The City Manager reported that letters had been mailed to all Cypress residences advising citizens of the schedule of proposed public meetings. He requested guidance from the Council on the content and format of these meetings. He noted that the first meeting was scheduled For this Thursday, March 13, at Cypress High School. Councilman Kanel felt the first meeting date had approached very quickly and suggested that the first one or two meetings be postponed especially since the City was 3waiting information from the Defence Department° Council- woman Sonju suggested that notices of the first meeting be sent home with school children but Councilman Harvey did not feel this was the proper method of distribution° Councilman Harvey stated that it was his previous suggestion that invitations be mailed out to residents in the separate geographical areas where the meetings would be held as well as to signers of the initiative and referendum petitions. He s~gested that a slide presentation be made on the City's tax structure, a zoning history of the Harvey property, and that the findings in the City Manager's report regarding special interests be transmitted to the public~ He felt the erroneous information circulated throughout the City should be clarified. The City Manager felt the meetings would have to be delayed about 30 days to prepare this type of presentation and to include information from the Defence Department on the status o[ Los Alamitos Air Station. Councilman Kanel inquired about the status of the refer- endum petition and the City Manager stated he would probably be certifying the results to the Council at the April 14 ineeting at which time the Council would have to rescind the resolution approving the General Plan amendment on the 20 acre unincorporated property or call a special election. Councilman Kanel felt it was important to disseminate the information at the meetings as soon as possible. It was moved by Councilwoman Frankiewich and seconded by Councilman Kanel that the staff present a new schedule of meetings for April at tile next Council meeting and include a summary of the presentation for the public meetings. The motion was unanimously carried by the -15- City Council Minutes March 10, 1975 following roll call vote: AYES: 4 COUNCILMEN: Frankiewich, and Sonju NOES: 0 COUNCILMEN: None ABSENT: 1 COUNCILMEN: Lacayo Harvey, Kanel CONSIDERATION OF APPROVAL OF COMMERCIAL WARRANT LIST FOR WARRANTS #37873-37963: It was moved by Councilwoman Frankiewich and seconded by Councilman Kanel to approve the Commercial Warrant List for Warrants #37873 through 37963 in the total amount of $710,258.55. The motion was unanimously carried by the following roll call vote: AYES: 4 COUNCILMEN: Frankiewich, and Sonju NOES: 0 COUNCILMEN: None ABSENT: 1 COUNCILMEN: Lacayo Harvey~ CONSIDERATION OF APPROVAL OF COMMERCIAL WARRANT LIST Kanel FOR WARRANTS #4038-4058 AND 281-284: It was moved by Councilwoman Frankiewich and seconded by Councilman Kanel to approve the Recreation and Park District Com- mercial Warrant List for Warrants #4038 through 4058 and 281 through 284 in the total amount of $930,421.68o The motion was unanimously carried by the following roll call vote: AYES: NOES: ABSENT: 4 COUNCILMEN: 0 COUNCILMEN: 1 COUNCILMEN: Frankiewich, Harvey, Kanel and Sonju None Lacayo SECOND READING OF ORDINANCE RELATING TO BICYCLE LICENSING: It was moved by Councilwoman Frankiewich, seconded by Councilman Kanel and unanimously carried to read the following Ordinance by title only, title as follows: ORDINANCE NO. 545 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CYPRESS ADDING CHAPTER 4 TO THE CODE OF THE CITY OF CYPRESS RELATING TO BICYCLE LICENSING. It was moved by Councilwoman Frankiewich and seconded by Councilman Kanel to adopt Ordinance No. 545. The motion was unanimously carried by the following roll call vote: AYES: 4 COUNCILMEN: Frankiewich, and Sonju NOES: 0 COUNCILMEN: None ABSENT: 1 COUNCILMEN: Lacayo Harvey, Kanel CONSIDERATION OF TENTATIVE TRACT #8872: The City Attorney advised that the applicant in this case should consent to a continuance or the Council would have to take action this evening. Mr. Dennis McLaughlin, representing Foley Construction Company, 17341 Irvine Boulevard, Tustin, California, requested that action not be delayed. Councilwoman Sonju continued this matter until later in the meeting. -16- City Council Minutes March lO, 1975 -~Q~DERATION OF AIRPORT LAND USE COMMISSION: It was ~ by Councilwoman Sonju and seconded by Councilman Harvey that the City establish a policy whereby the City would transmit decisions to the Airport Land Use Commission following final action by the City Council and not the Planning Commission. The City Attorney stated that decisions by the Planning Commission are not required to be transmitted to the Airport Land Use Commission and are presently transmitted only as a courtesy. The motion was unanimously carried by the following roll call vote: AYES: 4 COUNCILMEN: Frankiewich, and Sonju NOES: 0 COUNCILMEN: None ABSENT: 1 COUNCILMEN: Lacayo Harvey, Kanel CONSIDERATION OF TENTATIVE TRACT #8872: The Planning Director presented a report dated March 4, 1975 which transmitted Staff Report PC#75-2 dated February 14, 1975 describing a proposed seven unit single-family development at the southwest corner of Orange Avenue and Juanita Street. The Planning Director presented the plot plan, floor plans and elevations and stated adjustments were required to allow the 54 foot parcel widths and to allow three units to encroach within 15 feet of the front property line. He explained that the corner cut-off on Lot #1 would become part of the park- way and the fence on Lot #1 would be decreased to three feet in height at the corner to provide adequate sight distance. Mr. Dennis McLaughlin, representing Foley Construction Company, the applicant, explained that there was no specific requirement for a three foot high wall on Lot #1 but the applicant agreed the wall should not exceed three feet in height for safety reasons. It was moved by Councilwoman Frankiewich and seconded by Councilman Harvey to approve Tentative Tract #8872 subject to the conditions recommended by the staff° The motion was unanimously carried by the following roll call vote: AYES: 4 COUNCILMEN: Frankiewich, and Sonju NOES: 0 COUNCILMEN: None ABSENT: 1 COUNCILMEN: Lacayo Harvey, Kanel CONSIDERATION OF PARTICIPATING IN TH]~ NATIONAL ENDOWMENT FOR THE ARTS PROGRAM: The City Manager presented a report from the Arts and Cultural Commission dated March 6, 1975 which recommended the City's participation in the National Endowment for the Arts Program which would include performances by the Gloria Newman Dance Theater° Councilman Harvey felt last year's program was one of the more successful City programs and had received Federal funding and community support. It was moved by Councilman Harvey ~nd seconded by Council- woman Frankiewich to approve the Arts and Cultural Com- mission's recommendation and authorize a $1,000 expenditure for the National Endowment for the Arts Program. The motion -17- City Council Minutes March 10, 1975 was unanimously carried by the following roll call vote: AYES: 4 COUNCILMEN: Frankiewich, and Sonju NOES: 0 COUNCILMEN: None ABSENT: i COUNCILMEN: Lacayo Harvey, Kanel The Council continued Items #30, 34, 35 and 36 to the March 24, 1975 meeting. ORAL COMMUNICATIONS: Mr. Donald Hudson, 6153 Lawrence Street, Cypress, reported on a one day program to be held March 27 at UC Riverside entitled "The Food Dilemma and a Hungry World" at which the author of AB 15, Assemblyman Charles Warren, would speak. He felt this would be a good opportunity for the City staff to obtain a background on the bill. Brief discussion was held regarding the appointments scheduled to be made by the City Selection Committee at an April l0 Committee meeting and it was agreed by the Council to continue this matter to the next meeting. ADJOURNMENT: It was moved by Councilwoman Frankiewich, Councilman Kanel and unanimously carried meeting at 12:05 a.m. seconded by to adjourn the ATTEST: -18-