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Minutes 97-09-22MINUTES OF A REGULAR MEETING OF THE CYPRESS CITY COUNCIL HELD September 22, 1997 The Regular Meeting of the Cypress City Council was called to order at 5:02 p.m., Monday, September 22, 1997 in the Administrative Conference Room, City Hall, 5275 Orange Avenue, Cypress, Mayor TOm Carroll presiding. PRESENT: ABSENT: Councilmembers Bowman, Keenan, Piercy and Carroll Councilmember Jones AlSO present were the City Manager, City Attorney and staff members DeCarlo, Raheb, Storey, Justen and Angus, along with two consultants, Laura Stinson and Kelly Casitas from Cotton Beland Associates. WORKSHOP SESSION: Status Report - Adult Day Care Task Force. Representatives from the Adult Day Care Task Force updated the Council on their work. The City Council approved an allocation of $2,000 from General Fund reserves to the Recreation and Park District to fund a survey on day care needs in the City. Comprehensive Zoning Code Update. A presentation was made of the preliminary draft update of the City's zoning code by the representatives of Cotton Beland. The Council directed staff to look at properties that do not meet landscaping standards to bring them into conformance. Copies of the draft zoning code would be distributed to interested parties prior to the public hearing. COUNCILMEMBER JONES ARRIVED AT 5:30 P.M. Discussion of Ordinance Regarding Flyers. After discussion, Council took no action but directed staff to contact the Chamber of Commerce for their comments on this item. RECESS: Mayor Carroll recessed the meeting at 5:55 p.m. to enable the Council to meet in the Council Chamber. The Mayor reconvened the meeting at 6:05 p.m. with all Councilmembers present. CLOSED SESSION: The meeting was immediately recessed to Closed Session for discussion of the agendized item of Conference with Legal Counsel, Existing Litigation (Government Code Section 54956.9(a), Ibarra v. City of Stanton (and related cross-complaints), Orange County Superior Court Case #76-72-53. The meeting reconvened at 7:00 p.m. with all Councilmembers present. Also present were the City Manager, City Attorney and staff members Angus, Christoffels, DeCarlo, Justen, Krauss and Storey. 7:00 P.M. SESSION PLEDGE OF ALLEGIANCE: The Pledge was led by Mayor Pro Tern Jones. PRESENTATIONS: Six newly appointed Youth Commissioners were administered the LOyalty Oath by the Deputy City Clerk and Mayor Carroll presented them with their Certificates of Appointment. Professor Neill Cooney of Cypress College reported on his trip to the City of Cypress' potential Sister City, Tengzhou, China. REPORT OF CLOSED SESSION/WORKSHOP AGENDA The City Manager reported on discussions held during the Workshop Session on Zoning Code update, Flyers and Adult Day Care Task Force. The City Attorney reviewed discussions held during Closed Session on Conference with Legal Counsel on a possible settlement in Ibarra v. City of Stanton and related cross-complaints. A status report was presented by the City Attorney and a recommended settlement of the cross-complaint was unanimously approved. The terms and conditions of that proposed settlement was not announced because another agency has to act on the settlement. CITY COUNCIL MINUTES September 22, 1997 ORAL COMMUNICATIONS: Limited to one-half hour. Mr. Jafar Hooman, 4321 Jade Avenue, Cypress, was present to complain of constant problems with neighbors. They are accusing him of drastic criminal acts through the Cypress Police Department and he doesn't know why it has happened. The Mayor asked for additional Information and the City Manager will call Mr. Hooman in the morning. Ms. Joanne West, 9375 Cambridge Street, Cypress, spoke on behalf of the Cypress Pops Orchestra, thanked the Council for holding public forums and assisting the Pops concert. Mrs. Janet Spurgeon, 4207 Sussex Circle, Cypress, spoke on the Reconsideration of Appointment of Louie Glampapa whom she had served with on the CATV Commission. He was a dedicated volunteer and she recommended that he be reappointed to the Commission. Mr. Bill Wostenberg, 4290 Livermore Place, Cypress, requested the Council reappoint Louie Giampapa to the Cable TV and Technology Commission. He felt compelled to speak on behalf of a fellow Cypress resident who gives of his time to make the community a better place. He mentioned that Mr. Giampapa was selected by the Recreation and Community Services Commission as "Volunteer of the Year." The City Manager quoted from the August 20, 1997 Register on El Nino. He said the City of Cypress is preparing for any flooding that may occur and it is the opinion of experts that there will be a lot of rain over a longer period of time, resulting in ground saturation. The Public Works Department has been cleaning out catch basins and storm drains, inspecting pump stations and installing backup pumps. The City yard has over 5,000 sandbags and two tons of sand ready for public use free of charge. The Police Department's emergency operations center is now operational at the City yard and there will be a simulated exercise the end of October. A special cable TV program is being developed for the public on flood preparedness to be aired on numerous occasions. Mayor Carroll suggested that Federal funds be sought to cover the cost of the sandbags. The Public Works Director, speaking on the resurfacing of the City streets, advised that the manufacturer of the material was brought out to look at the power steering marks in the slurry seal on Reefton Avenue. The manufacturer said that It could be fixed but he would not recommend doing it until Spring. AWARD OF CONTRACTS PURCHASE OF A TRACTOR, REQUEST FOR QUOTATION NO. 9798-4: The staff report, presented by the Public Works Director, indicated that four bids were received to replace the 22 year old tractor utilized by the City's street and landscape crews. It was moved by Councilmember Jones and seconded by Councilmember Keenan to award a contract to purchase a Ford Model 545D tractor per the specifications outlined in Request for Quotation NO. 9798-4 to Cook Tractors, 13728 E. Alondra, Cerritos, CA 90701, in the amount of $32,096.25. The motion unanimously carried by the following roll call vote: AYES: NOES: ABSENT: 5 COUNCILMEMBERS: Bowman, Jones, Keenan, Piercy and Carroll 0 COUNCILMEMBERS: None 0 COUNCILMEMBERS: None PURCHASE OF PLAYGROUND EQUIPMENT AT ARNOLD/CYPRESS PARK TO BEGIN PARK RENOVATION: The City Manager asked the Director of Recreation and Park District to review the staff report which described new playground equipment for the first phase of an extensive renovation of Arnold/Cypress Park. Three bids were received for the equipment and the project will have separate play areas for tots and for older aged children, as well as amenities such as park benches and bike racks. It was moved by Councilmember Keenan and seconded by Councilmember Jones that the City Council, acting as the ex-officlo governing Board of Directors for the Cypress Recreation and Park District, award a contract to the lowest bidder, Park Specialties, 30975 Bardmoor, Temecula, CA 92592, in the amount of $105,750. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEMBERS: NOES: 0 COUNCILMEMBERS: ABSENT: 0 COUNCILMEMBERS: Bowman, Jones, Keenan, Piercy and Carroll None None NORTH-END RESIDENTIAL STUDIES o CONTRACT ADDENDUM FOR ADDITIONAL SERVICE~: The Acting Community Development Director, Alice Angus, presented the staff report which CITY COUNCIL MINUTES September 22, 1997 advised that Cotton Beland (CBA) was asked to expand their study area of the northern part of the City to include the Walker Street frontage area. In response to this direction, CBA has submitted the attached letter of proposal for the additional scope of services. Due to the cost of these services and the need to reallocate funds for this additional work, Council action is required. It was moved by Councilmember Bowman and seconded by Councilmember Jones to appropriate $7,530 from the unreserved General Fund balance to Account Number 4189- 11-193-06 (Contractual Services-Advanced Planning) and authorize Cotton Beland Associates, Inc., 747 E. Green Street, Ste. 400, Pasadena, CA 91101 tO proceed with the additional scope of services for areas B & C only as identified in their letter of AUgUSt 20, 1997. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEMBERS: NOES: 0 COUNCILMEMBERS: ABSENT: 0 COUNCILMEMBERS: Bowman, Jones, Keenan, Piercy and Carroll None None CONSENT CALENDAR: All Matters Ilsted on the Agenda under "consent Calendar" are to be considered by the City Council to be routine and will be enacted by one motion approving the recommendations listed on the Agenda. The Recreation and Park District Director requested that Item No. 15, Carryover of Appropriations and Encumbrances, be removed. It was moved by Councilmember Keenan and seconded by Councilmember Jones to approve the Consent Calendar Items No. 4 though 15, with the exception of Item No. 15. The motion unanimously carried by the following roll call vote: AYES: NOES: ABSENT: 5 COUNCILMEMBERS: 0 COUNCILMEMBERS: 0 COUNCILMEMBERS: Bowman, Jones, Keenan, Piercy and Carroll None None Item No. 4: Motion to Approve City Council Minutes of September 8, 1997. Recommendation: That the City Council approve the Minutes of the Regular Meeting of September 8, 1997, as submitted. Item No. 5: Motion to Introduce and/or Adopt All Ordinances and Resolutions Presented for Consideration by Title Only and to Waive Further Reading. Item No. 6: Proclaiming October 19, 1997, as "Liberty Walk Day." Recommendation: That the Mayor and City Council officially proclaim October 19, 1997, as "Liberty Walk Day" in the City of Cypress, as a statement against domestic violence. Item NO. 7: Design Review Committee No. 97-30 - Convert Previous Angel's Diner Into an IHOP Restaurant, 4991 Lincoln Avenue. Recommendation: That the City Council adopt the Resolution by title only, title as follows, approving Design Review Committee No. 97-30 - with conditions. RESOLUTION 4852 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, APPROVING DESIGN REVIEW COMMITTEE NO. 97-30 - WITH CONDITIONS. Item No. 8: Proclaiming October 1997, as "Metrolink Regional Rail Month." Recommendation: That the Mayor and City Council officially proclaim October 1997, as "Metrolink Regional Rail Month~ in the City of Cypress. Item No. 9: Donation of Used Personal Computers. Recommendation: That the City Council authorize staff to donate the Clty's excess personal computers to Cypress High School. Item NO. 10: Approval of Fiscal Year 1996-97 Carryover of Appropriations and Encumbrances for the City of Cypress. Recommendation: That the City Council: CITY COUNCIL MINUTES September 22, 1997 Authorize the appropriation of funds in Fiscal Year 1997-98 for the carryover items as detailed in Attachment A and summarized as follows: 11 General Fund $ 214,792 15 Capital Projects Fund 122,851 22 Special Gas Tax Fund 760,086 24 Traffic Mitigation Fund 767,928 26 Plan Local Drain Fac Fund 63,375 35 Civic Center Redevelopment Fund 15,000 39 Measure M Gas Tax Fund 682,217 40 AB 2766 Fund 57,796 41 Sewer Fund 173,656 72 CFD #1 Trust FUnd 628,722 76 Central Services Fund 75,980 90 Capital Replacement Fund 930,705 Authorize the appropriation of funds in Fiscal Year 1997-98 for items encumbered at June 30, 1997, as detailed in Attachment B and summarized below: 11 15 22 28 30 34 35 36 37 38 39 40 76 89 9O 96 General Fund Capital Projects Fund GaS Tax 2106 FUnd Narcotics ASset Seizure Supplemental Law Enforcement Mello Roos Fund Civic Center Redevelopment LOW and Moderate Housing Fund LinColn Ave. Redevelopment Race Track Redevelopment Measure M Gas Tax Fund AB 2766 Fund Central Services Fund Print Shop Fund Capital Replacement Fund Liability Insurance Fund $171,390.74 178,408.32 119,683.61 485.00 999.00 6,020.00 933.34 125.00 10,494.82 933.32 302.358.53 1 768.40 22.719.39 1.805.02 151.707.61 $971.748.13 Item No. 11: Monthly Investment Program for the Month of August 1997. Recommendation: Receive and file. Item No. 12: Proclaiming October 25-31, 1997, as "Red Ribbon Week." Recommendation: That the Mayor and City Council officially proclaim October 25-31, 1997, as "Red Ribbon Week" In the City Of cypress. Item No. 13: Employment List - Assistant to the City Manager. Recommendation: Receive and file. Item No. 14: Employment List- Redevelopment/Economic Development Manager. Recommendation: Receive and file. Regarding Item No. 15, Approval of Fiscal Year 1996-97 Carryover of Appropriations and Encumbrances for the Recreation and Park District, the Recreation and Park District Director requested that two items be added to the list of carryover encumbrances for FY 1996-97. They are KUli Image, $7,449.00 and Coast Recreation $2,764.98 and were purchased and received after July 1. It was moved by Councilmember Bowman and seconded by Jones that the City Council, acting as the ex-officio governing Board of Directors of the Cypress Recreation Park District to: Authorize the appropriation of funds in FiSCal Year 1997-98 for the carryover items as detailed in Attachment A and summarized as follows: 12 General Fund $264,440 83 Central Services Fund 15~352 $279,792 CITY COUNCIL MINUTES September 22, 1997 Authorize the appropriation of funds in Fiscal Year 1997-98 for items encumbered at June 30, 1997, as detailed in Attachment B, including the two items mentioned above, and summarized below: 12 General Fund $34,595.03 The motion unanimously carried by the following roll call vote: AYES: NOES: ABSENT: 5 COUNCILMEMBERS: 0 COUNCILMEMBERS: 0 COUNCILMEMBERS: Bowman, Jones, Keenan, Piercy and Carroll None None END OF CONSENT CALENDAR PUBLIC HEARINGS: 7:30 P.M. CONTINUATION OF VARIANCE NO. 97-6 AND DESIGN REVIEW COMMITTEE NO. 97-23, INSTALLATION OF ANTENNA TOWER AT 5285 CYPRESS STREET: Mayor Carroll opened the public hearing. This application represented a request to install a 68 foot high Rohn amateur TV antenna tower and whip antenna for the new Emergency Operations Center (EOC) at the City Maintenance Yard. The application included a request to vary from the development standards of the PS Public and Semi-public Zone allowing the antenna to be located closer than ten feet to the main structure and the elimination of the requirement to provide additional screening for the antenna tower. The 68 foot antenna will consist of a 50 foot high tower structure and an 18 foot high whip antenna located on top of the tower. The tower is needed to house communications antennas for the Public Works Department and emergency operations within the City as well as throughout the County. FOr the September 8, 1997 City Council meeting, notices of this public hearing were posted, published and mailed to the owners of all properties located within 300 feet of the subject parcel. Subsequent to that noticing, on September 16, 1997, staff re-sent public hearing notices to all property owners within 300 feet of the subject property. In response to the original notification, staff received one phone call from a residential neighbor who questioned whether the new antennas would create television or radio interference. No one wished to speak in support of or in opposition to the application. Mayor Carroll closed the public hearing. It was moved by Councilmember Keenan and seconded by Councilmember Jones to approve the Resolutions by title only, titles as follow, for variance No. 97-6 and Design Review Committee NO. 97-23 for the installation of the TV/antenna tower as proposed in the location and manner outlined. RESOLUTION NO. 4853 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRI~SS, APPROVING DI~SIGN REVIEW COMMITTEE NO. 97-23 - WITH CONDITIONS. RESOLUTION NO. 4854 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, GRANTING A VARIANCE FROM THE TERMS OF THE ZONING ORDINANCE OF THE CITY OF CYPRESS, SECTION 13.4-6 TO ALLOW AN ANTENNA TOWER TO BE LOCATED CLOSER THAN TEN FEET (10') TO ANOTHER STRUCTURE AND TO WAIVE THE SCREENING REQUIREMENTS FOR THE TOWER LOCATED AT 5285 CYPRESS STREET - VARIANCE NO. 97-6. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEMBERS: NOES: 0 COUNCILMEMBERS: ABSENT: 0 COUNCILMEMBERS: Bowman, Jones, Keenan, Piercy and Carroll None None CONDITIONAL USE PERMIT NO. 97-11 AND TENTATIVE TRACT MAP NO. 15445, A REQUEST TO DEVELOP FOURTEEN (14) DETACHED CONDOMINIUMS AT 8621 WALKER STREET, IN THE RM-15 RESIDENTIAL MULTIPLE-FAMILY ZONE: The public hearing was opened by Mayor Carroll. The City Manager asked the Acting Community Development Director to summarize the staff report which represented a request to develop 14 detached condominiums and a one lot subdivision of the air space only at 8621 Walker Street. The site is currently developed with four detached residential structures and three accessory structures which will be demolished. The units offer two floor plans ranging in size from 1,455 to 1,664 square feet. Both designs offer three bedrooms with optional fourth bedroom or family room offered in Plan 2. All units are designed with an attached two car garage with 14 open CITY COUNCIL MINUTES September 22, 1997 parking spaces provided. The proposed project complies with the development standards for the RM-15 Zone, providing sufficient parking and landscaping as required. The proposed tract map complies with the California State Subdivision Map Act and the City of Cypress Subdivision Ordinance. In accordance with the California Environmental Quality Act, a Mitigated Negative Declaration will be filed on this project. Notices of this public hearing were posted, published and mailed to the owners of all properties located within 300 feet of the subject parcel. To date, staff has not received any communication regarding the proposed project. Councilmember Jones expressed concern about the possible lack of sufficient parking for the four bedroom units. Mr. K. C. Chang, 1265 Manasero Street, Suite 303, Anaheim, CA advised that of the 14 units, only six will have the option of four bedrooms. He will attempt to preserve the existing trees in the front yard setback of the property, but not at the back. He mentioned he was the developer of the Meridian Apartments on Walker Street and he will endeavor to bring another quality development to the community. After some discussion on the effect of a fourth bedroom on parking, Mr. Chang felt there could be a compromise and he suggested that three out of the six condos would not have a fourth bedroom. Councilmember Piercy asked if parking could be placed on part of the sideyard. Mr. Chang suggested that the CC&RS designate garages were specifically for parking of cars and not storage areas. No one wished to speak in support of the application. Mayor Carroll asked if anyone wished to speak in opposition to the project. Ms. Joanne West, 93?5 Cambridge Street, Cypress, said she did not understand the preoccupation with filling all vacant land with homes. The project is twice as large as it should be for the area. Responding to Councilmember Jones about options on restricting the number of units in an RM-15 zone, the City Attorney replied that if the development meets the criteria specified in the City's code, then an argument can be made that a denial of the development is an abuse of discretion. In order to make a recommendation of denial, there has to be either a change in code or standards or some finding by the Council on evidence that it doesn't comply with code and therefore can't meet the criteria. Councilmember Keenan mentioned sharing a common wall that would provide more turnaround at the end of the project. Mr. Chang suggested that the fourth bedroom option be eliminated. After additional comments, the City Manager suggested that this item be continued to the next Council meeting to incorporate comments from Council into another site plan with emphasis on landscaping and parking. Councilmember Bowman said if the developer feels he can put parking spaces at three different locations, then the project is overparked. Mayor Carroll remarked that three additional parking spaces and no four bedroom units would be acceptable. Mr. Chang agreed to the changes. No one else wished to speak and Mayor Carroll closed the public hearing. It was moved by Councilmember Bowman and seconded by Councilmember Jones to adopt the Mitigated Negative Declaration and adopt the Resolutions by title only, title as follows, approving Conditional Use Permit NO. 97-11 and Tentative Tract Map No. 15445, with the existing conditions recommended by staff plus the additional conditions which have been discussed tonight. Mayor Carroll asked that another condition be added to have the entrance in colored pavement. RESOLUTION NO. 4855 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, APPROVING CONDITIONAL USE PERMIT NO. 97-11 - WITH CONDITIONS. CITY COUNCIL MINUTES September 22, 1997 RESOLUTION NO. 4856 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, APPROVING TENTATIVE TRACT MAP NO. 15445- WITH CONDITIONS. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEMBERS: Bowman, Jones, Keenan, Piercy and Bowman NOES: 0 COUNCILMEMBERS: None ABSENT: 0 COUNCILMEMBERS: None CONDITIONAL USE PERMIT NO. 97-27, PROPOSED ADDITION OF TWO (2) APARTMENT UNITS ON A LOT CONTAINING TWO (2) EXISTING DETACHED APARTMENT UNITS LOCATED AT 4861 MERTEN AVENUE: The public hearing was opened by Mayor Carroll. The City Manager asked the Acting Community Development Director to review the staff report which represented a request to construct two attached, two-story, one-bedroom apartment units on a parcel. The parcel presently contains two detached, single-story, two-bedroom apartment units and is located at 4861 Merten Avenue. The subject properS/is also located within the Orange County Redevelopment Area and the City's North End Study Area. The proposed residential use is consistent with the RM-20 zoning designation of the subject property. However, based on an analysis of the proposed site layout and building design, staff found the proposed project to be an obvious "add-on" type of development. AS such, the proposed project would extend the life of the older non-conforming development and preclude the full redevelopment of the site. Additionally, staff found the proposed design of the project was not consistent with the purpose of design review, as described in the Cypress Zoning Ordinance. Because staff is recommending denial, in accordance with the requirements of the California Environmental Quality Act (CEQA), no environmental documentation must be filed for the subject project. NOtices of the public hearing were posted, published and mailed to the owners of all properties located within 300 feet of the subject parcel. To date, staff has received communication from two people regarding the proposed project. One person called to complain about the construction debris from the renovation of one of the existing units. The second communication came from a man who manages a four-unit property located to the south regarding the poor maintenance of the property. He followed up with a le~er, recommending a cohesive one-building development on the subject site rather than the proposed add-on project. MOst recently a phone call was received from Mr. Andre indicating his objections to the permit, stating that the buildings on the site are substandard and additional units should not be approved until the entire property was upgraded. Mr. Alfredo Engracia, representing the applicant Martin Figueroa, commented that they have complied with all the requests from the Planning Department so he was very surprised when he received the letter. He couldn't understand why the Planning Department recommended denial of the project. As no one wished to speak in support of or in opposition to this application, Mayor Carroll closed the public hearing. Councilmember Bowman said that he was not against the concept of taking older structures, adding onto them and bringing them up to date. He suggested working with the owners to correct the one car garage that intrudes into the setback and work on the setback for the two story structure. Councilmember Jones suggested that if the developer designed the project in a way that would merge the new and old structures, it might be more acceptable. She felt that an older building could have a second story. Responding to Mayor Carroll, the Acting Community Development Director advised that there were a number of setback issues on the project. After some discussion, the City Attorney commented that in order to achieve the result that some of the Councilmembers are considering, he would suggest that subsection 1, under paragraph (b) of Section 3 be deleted and, in any event, the Resolution amended so that the resolving language makes it clear that the permit is denied without prejudice. Councilmember Bowman felt some of these older structures could be redone without tearing them down. He said that the owners of the property could achieve a very nice project. It was moved by Councilmember Jones and seconded by Councilmember Bowman to adopt the Resolution by title only, title as follows, denying Conditional Use Permit No. 97- CITY COUNCIL MINUTES September 22, 1997 27, as amended, deleting Section 3(b)1 and adding to the resolve clause "without prejudice." Councilmember Keenan expressed concern about the older structure receiving only a cosmetic remodel but he did not have a problem with retrofitting the building. Mayor Carroll advised that he would vote in favor of the motion but the applicant had to show some movement in the plans. The existing structure should meet the code. RESOLUTION NO. 4857 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS DENYING CONDITIONAL USE PERMIT NO. 97-27. The motion unanimousIv carried by the following roll call vote: AYES: 5 COUNCILMEMBERS: NOES: 0 COUNCILMEMBERS: ABSENT: 0 COUNCILMEMBERS: Bowman, Jones, Keenan, Piercy and Carroll None None RECESS: Mayor Carroll recessed the meeting at 9:10 p.m. and reconvened at 9:20 p.m. with all Councilmembers present. DISCUSSION OF TYPICAL CODE ENFORCEMENT VIOLATIONS: The City Manager asked the Acting Community Development Director to summarize the staff report addressing the issue of proactive vs. reactive code enforcement. At the May 5, 1997 Town Hall meeting, a desire was expressed by several citizens for a more aggressive code enforcement program. This matter was followed up by staff and discussed at the Council meeting of August 11, 1997. The report described the different styles of code enforcement, ranging from reactive to proactive and further identified a modified approach, whereby a proactive program is instituted for certain geographic areas or for certain types of violations. Staff has already initiated a City-wide proactive approach to the enforcement of more blatant illegal signs. Regarding the volunteer code enforcement program currently in operation in the City of Garden Grove, staff concluded that a code enforcement volunteer could be incorporated into the Police Department's volunteer program. Councilmember Jones suggested that the anti-scavenging ordinance be enforced. Responding to Mayor Carroll, the Acting Community Development Director replied that staff had provided a listing of the more typical types of complaints received. Councilmember Keenan emphasized the importance of code enforcement as a business attraction and approved of the volunteer code enforcement, which would help the Code Enforcement Official without adding cost. Mayor Carroll cautioned about designating a particular location as a target because the offense should be the target. He remarked that certain businesses may require different kinds of signage. Councilmember Piercy agreed that targeting a location was somewhat offensive and the attention should be given to the type of violation. She would omit the last sentence of Item No. I and she moved to direct staff to: Design a proactive plan which focuses on the continued City-wide enforcement of the sign code, and on the more common types of residential and commercial violations identified in this report. o Return to the City Council in 90 days with a status report as to the results of this enforcement plan. commence with the volunteer code enforcement program in conjunction with the Police Department's volunteer program. The motion was seconded by Mayor Carroll and unanimously carried with the following roll call vote: AYES: 5 COUNCILMEMBERS: NOES: 0 COUNCILMEMBERS: ABSENT: 0 COUNCILMEMBERS: Bowman, Jones, Keenan, Piercy and Carroll None None CONSIDERATION TO JOIN THE ORANGE COUNTY REGIONAL AIRPORT AUTHORITY JOINT POWERS AUTHORITY: The City Manager presented the staff report which indicated that the Orange CITY COUNCIL MINUTES September 22, 1997 County Regional Airport Authority (OCRAA) is requesting the City's participation in the multi-agency organization in an effort to provide an organized voice for north Orange County cities and ensure that accurate information and feedback are provided to the Local Reuse Authority (LRA). NO direct costs will be associated with participation in this organization. Based on the City's history of support for a commercial airport at El Toro, staff is recommending that the City Council sign a Resolution authorizing the City's participation in the Orange County Regional Airport Authority (OCRAA). Should the City Council decide to join this Joint Powers Authority, the Council will be required to designate a Councilmember, as well as an alternate, who would be available to immediately begin attending meetings and provide input on the newly proposed agreement. Councilmember Jones expressed her support in joining this group to be better able to communicate with the community. Councilmember Keenan felt that this issue was shaping up as a north/south county issue and it was a source of concern to him in taking a position at this time. Mayor Carroll voiced the opinion that it was essential that Cypress join in and he believed the City's support was needed. Ms. Hanna Hill, One Shelby, Irvine, spoke against the City's consideration to join the Orange County Regional Airport Authority Joint Powers Authority and urged the Council to wait for other alternatives. She mentioned noise, EPA studies, predetermined use prescribed by Proposition A and other modes of transportation. It was moved by Councilmember Jones and seconded by Councilmember Bowman to adopt the Resolution by title only, title as follows, to participate in the Orange County Regional Airport Authority (OCRAA). RESOLUTION NO. 4858 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, ORANGE COUNTY, CALIFORNIA, AUTHORIZING PARTICIPATION IN THE ORANGE COUNTY REGIONAL AIRPORT AUTHORITY (OCRAA). The motion carried by the following roll call vote: AYES: 4 COUNCILMEMBERS: NOES: I COUNCILMEMBERS: ABSENT: 0 COUNCILMEMBERS: Bowman, Jones, Piercy and Carroll Keenan None Councilmember Jones volunteered to be the City's representative and Councilmember Piercy volunteered to act as the alternate to the Authority. Councilmember Keenan clarified that his vote was "no" to join the JPA, not necessarily against support of the City's position. MEGAN'S LAW UPDATE: At the request of the City Manager, the Acting Police Chief summarized the staff report which advised that the City Council was presented with an informational report on Megan's Law on June 23, 1997, as well as the Police Department's Interim Policy on the release of information on sex offenders who were deemed to be a threat to the community. At that meeting, the City Council directed the Police Department to take the most aggressive stance allowable within the law to protect cypress residents from sex offenders. Council also directed and supported an asserl;ive investigation and "threat assessment" of all sex offenders listed on the Department of Justice's CD-ROM. Council also wanted to provide the viewing of the Department of Justice's CD-ROM tO Cypress residents at the Cypress Police Department and directed the department to look into the feasibility of providing this service, along with the costs associated with viewing. The fiscal impact will be based on the cost of a notebook computer with the CD-ROM capabilities, which would allow portability and confidentiality. He outlined the procedure that would be required to view the CD-ROM. Responding to Councilmember Jones question on publicizing the availability of the information, the Acting Police Chief answered that public notification would be made through the newspapers and other options through the crime prevention bureau. Councilmember Keenan said he was pleased with the direction this issue had taken. Councilmember Jones asked that a workshop session be held on the CD-ROM for the Council before a Council meeting. CITY COUNCIL MINUTES September 22, 1997 Responding to Mayor Carroll's question on the cost of the computer, the Acting Police Chief explained that the computer would cost between $3,000 to $3,500 because of necessary attachments. It was moved by Councilmember Keenan and seconded by Mayor Carroll to receive and file the report and approve the transfer of $4,000 from the unreserved fund balance of the Asset Seizure fund to Account Number 4405~90-657-36 for the purchase of a CD-ROM notebook computer. The motion unanimously carried with the following roll call vote: AYES: NOES: ABSENT: 5 COUNCILMEMBERS: 0 COUNCILMEMBERS: 0 COUNCILMEMBERS: Bowman, Jones, Keenan, Piercy and Carroll None None RESOLUTION OF INTENTION FOR THE PROPOSED CYPRESS BUSINESS AND PROFESSIONAL CENTER ASSESSMENT DISTRICT NO. 1: The City Manager asked the Public Works Director to review the staff report which referred to Parcel Map NO. 96-121 approved by the City Council on July 14, 1997. This map subdivided the properties within the Cypress Business and Professional Center specific plan located on the Los Alamitos Race Course property. Approval of this subdivision was conditioned with the construction of certain public improvements as outlined in the adopted specific plan. The property owner has petitioned the City to construct these improvements via a 1913 Assessment District proceeding with bonds issued pursuant to the Improvement Bond Act of 1915. The first step in this process is the adoption of a Resolution of Intention and preliminary approval of the "Engineers Report" for the proposed Assessment District, as well as establishing the public hearing dates. Councilmember Jones asked the consequences if the bond payments could not be made and what the City's risk would be if there are prior liens on the property. Mayor Carroll suggested that the owners be asked for their financial statement. Councilmember Jones said she would ask for some assurance that the property does have equity. Mayor Carroll suggested that the City negotiate to get some of the things they want in that area of the City. He would not give $100,000 a year away because now is the best time to negotiate for the City. The Finance Director advised that the City has not discussed or negotiated any part of the bond. The Public Works Director said that if anything is negotiated, it would have to be outside the scope of the Assessment District. Mayor Carroll suggested that this item be continued so staff can negotiate the issue further. It was moved by Mayor Carroll and seconded by Councilmember Jones to continue this item and direct staff to return to Council with procedural issues. Councilmember Bowman commented that he would like to know what the equity is before this issue is pursued to determine how encumbered the property is. City Attorney Wynder advised that the action the Council is being asked to take does not commit the City to any particular course of action or to engage in any funding. All of the things required of staff can be done consistent with the adoption of the resolution. Councilmember Jones said she would like to continue the item. The City Attorney said that if Council is favorably disposed to the process it may be appropriate to start the clock running because if there is lengthy negotiation, it may prolong the process. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEMBERS: NOES: 0 COUNCILMEMBERS: ABSENT: 0 COUNCILMEMBERS: Bowman, Jones, Keenan, Piercy and Carroll None None RECONSIDERATION OF REAPPOINTMENT OF FORMER CABLE TELEVISION AND TECHNOLOGY COMMISSIONER: Mayor Carroll stated that this started out as one simple issue and has escalated into an attack on the City Council's integrity and complete disregard for the Cypress City Code. The CATV & Technology Commissioner asked to be reappointed and the information indicated that he had missed three out of the last seven meetings. The issue CITY COUNCIL MINUTES September 22, 1997 to this point was attendance at the meetings and the person seeking reappointment did not make any attempt to explain those absences. He quoted from and commented on Commissioner Giampapa's letter and the City Code on appointment of Commissioners. Councilmember Bowman said that when the decision was made to ask the Chairman of the CATV and Technology Commission for his opinion, he didn't consider that it should have been a majority vote of the Commission. He didn't give much credence to the letter received from the Commission Chairman because it wasn't conceived under a justifiable situation. He would like to discuss reconsideration because there is a full Council to consider it. It was moved by Councilmember Bowman to reappoint LOuis Giampapa to the CATV and Technology Commission. Mayor Carroll said he would not consider the motion because Mr. Giampapa was never put into nomination per the Cypress City Code and there is nothing to reconsider. Councilmember Bowman stated that the City Charter preempts the City Code, so he didn't believe the idea that the Mayor is the only one that can make appointments was accurate. Mayor Carroll asked the City Attorney to comment on the City Code, Article 4, Cable Television Commission, Section 2-22, paragraph (a). The City Attorney advised that the motion is properly on the floor because of the unusual procedural posture that brings the motion back to the floor. There has been a practice in the City that more than one member of the Council can be the nominating party although it requires the entirety of the Council to approve the nomination. There is unusual language in the municipal code that gives the Council the right to make another motion by subsequently agendizing the matter. That appears to be in conflict with the other provision of the Code which says that the Mayor is the nominating authority. Once having made the nomination, a vote taken, and reading the two codes, it is the best legal opinion that the provisions cited in the City Attorney's opinion permit any member of the Council to cause that issue to be revisited by subsequent agenda action. The motion was seconded by Councilmember Piercy. Councilmember Keenan asked if there were other issues that could be brought back before the Council. The City Attorney said the answer was yes but there could be the situation where the Council does not take action on any business because it constantly revisits every decision it makes. The Code does not specify a time to do that so long as the requirements of the Brown Act are satisfied. With the two provisions of the code being interpreted together, the preference would be to try to interpret the nominating and the reconsideration provisions of the code so that they harmonize with each other and one doesn't overrule the other and that is the statutory preference that the City Attorney's office took in interpreting the code. The only way to read the two sections in harmony is to say once the nomination is made, the matter can be brought back again in the manner specified in the code. Councilmember Bowman asked the City Attorney if there is a conflict between the Charter and the Code, which document prevails. The City Attornev responded that he believed the Charter would prevail although in theory there shouldn't be a conflict between them. Councilmember Bowman indicated there is a conflict between the two documents and some homework needs to be done. After further discussion, the City Attorney advised that he didn't think that taking an action on this motion was inconsistent with that provision of the code. In response to the Mavor, the City Attorney explained that in this case, a motion for reconsideration won't be necessary because the item has been agendized for action so the motion to appoint can be made. He read the section in the City Code he referred to and the motion was in order and could be acted upon. Councilmember Piercy mentioned the incident of the Council re-voting on the Curfew Ordinance. After additional discussion, the City Attorney advised that if it was the Council's intent that appointments to Commissions are not subject to reconsideration unless the Mayor makes that nomination, then the Code will be revised accordingly. Mayor Carroll called for the vote and the motion failed by the following roll call vote: CITY COUNCIL MINUTES September 22, 1997 AYES: NOES: ABSENT: 2 COUNCILMEMBERS: Bowman and Piercy 3 COUNCILMEMBERS: Jones, Keenan and Carroll 0 COUNCILMEMBERS: None Councilmember Piercy remarked that she didn't believe that the discussion should go on forever, it was a tie vote and there was a possibility that the vote would have been different with a full Council. She also addressed Commissioner Giampapa's letter and that Mr. Giampapa did explain the reason for his absence was because of his work. She went on record saying that, "1 think that an injustice has been done because this gentleman has been an extremely good volunteer. Yes, he missed three meetings out of seven, but in the meantime, his overall record has been as good or better than many others." This is a precedent, so start looking at everybody's attendance. This shouldn't have been done until it was announced that it was going to be done. Councilmember Keenan thanked Mr. Giampapa for his one term of service on the CATV and Technology Commission. He resented this issue being turned into a political football. Attendance at these meetings is very important and the Council will be looking at the attendance record of every Commissioner as they come up for reappointment. The City Attorney asked for a directive to render a definitive opinion about the relationship between the Charter and appointing power to City Commissions. If the Mayor has the nominating authority and the Council has the confirming authority, then the Code needs to be revised for clarification. Councilmember Jones said she would welcome a review in addition to the entire issue regarding reconsideration as well as the conflicts between the Code and the Charter. SCHEDULING ORAL INTERVIEW SESSION FOR CYPRESS CABLE TELEVISION AND TECHNOLOGY COMMISSION APPLICANTS: The City Manager referred to the staff report which indicated that the vacancy on the Cable Television and Technology Commission had been advertised and one application was received. Another vacancy will be occurring in December and the City Manager suggested readvertising for the next vacancy and continue to receive applications. In the meantime, the Council may want to interview applicants for the current vacancy. Councilmember Bowman said that a clarification was needed as to how the selections were going to be made. HiS position was that he would never consider his vote or his selection superior to anyone else's on the Council. The Mayor position is a rotating type job and the selection is made by the other Councilmembers. Councilmember Jones asked for clarification also since she understood that all members had one vote and no one person's vote was greater than the others. The City Attorney suggested that they render appropriate legal analysis and identify any policy issues that need to be resolved by the Council. The City Manager suggested October 6 for the interview session and it was moved by Councilmember Keenan and seconded by Councilmember Jones to conduct the interview on October 6. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEMBERS: NOES: 0 COUNCILMEMBERS: ABSENT: 0 COUNCILMEMBERS: Bowman, Jones, Keenan, Piercy and Carroll None None CONSIDERATION OF COMMERCIAL WARRANT LIST FOR WARRANTS NO. 28081 - 2831~: It was moved by Councilmember Jones and seconded by Councilmember Carroll to approve the Warrant List for Warrants No. 28081 through 28318 in the amount of $1,644,847.81. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEMBERS: NOES: 0 COUNCILMEMBERS: ABSENT: 0 COUNCILMEMBERS: Bowman, Jones, Keenan, Piercv and Carroll None None RECREATION & PARK DISTRICT MATTERS: The Cypress City Council, Acting as the Ex-Officio Governing Board of Directors. No items were presented. CYPRESS REDEVELOPMENT AGENCY MATTERS: The Cypress City Council Acting as the Cypress Redevelopment Agency. No items presented. ORAL COMMUNICATIONS: FOr Matters Not on the Agenda. CITY COUNCIL MINUTES September 22, 1997 Mr. Michael MCGill, 6097 Pitcairn Street, Cypress, said that he did not know Commissioner Giampapa, but his long volunteer record was very impressive. The City Council's action last month sent the wrong message to volunteers in the community. The rejection of the renewal had the appearance of an arbitrary enforcement especially in light of the attendance of other commission members whose records are poor. Mr. Bill Wostenberg, 4533 Rainier Drive, Cypress, said he took offense to some of the comments made by Council on the reappointment item. He was speaking as a volunteer and from experience. He referred to the questioning and lecturing of volunteers on how they should do their jobs. He urged the Council to have some compassion for the volunteers. Mr. Nick Eighmy, Glenbrook Street, Cypress, said he knew Mr. Giampapa and he is on many volunteer boards. Mr. Giampapa's absences had to do with his work and he has never missed meetings for any of the other groups. Mr. Eighmy objected to the Mayor chastising someone of Louie's character and a public apology needs to be given tonight. Councilmember Keenan mentioned the dinner to be held Friday night, September 26, to honor the Commissioners who have put in many volunteer hours. The dinner was the result of the Mayor's request to thank the Commissioners for their work. Councilmember Jones asked if the City had inquired about purchasing a digital camera because so many photos the Council receives are unclear. She asked that the major cross streets be identified on a project and that the applicant's name be included in the staff report Councilmember Piercy referred to the City Code, where it says that, "...members shall serve until their successors are qualified and takes office." She said if that were true, then Mr. Giampapa should be invited to the dinner for Commissioners. Councilmember Bowman agreed. Councilmember Piercy asked about elementary school children and/or scouting troops being invited to give the flag salute at the Council meetings. WRITTEN COMMUNICATIONS: FOr Matters Not on the Agenda. None were presented. ADJOURNMENT: Mayor Carroll adjourned the meeting at 11:30 p.m. to 6:00 p.m., Monday, October 6, 1997 in the Administrative Conference Room ATTEST: MAYOR OF THE CITY OF CYPRESS CITY CLERK OF THE CITY OF CYPRESS