Loading...
Minutes 86-01-27MINUTES OF A REGULAR MEETING OF THE CYPRESS CITY COUNCIL HELD January 27, 1986 The regular meeting of the Cypress City Council was called to order at 7:00 p.m., on Monday, January 27, 1986, in the Cypress City Council Chambers, 5275 Orange Avenue, Cypress, California, Mayor Pro -tem Gerald Mullen presiding. PRESENT: Council Members Coronado, Kanel, Mullen and Partin ABSENT: Mayor Lacayo Mayor Pro -tem Mullen announced that the regular City Council meeting would now be called into session in a joint meeting with the Youth Commission. The following members of the Youth Commission were present: Lozano, Mersky, Niederman, Olsen, Raithel. and Kawamura. Also present at this time were Darrell Essex, City Manager; Marvin DeCarlo, Director of Recreation and Parks; and Recreation Specialist, Tony Wyatt. Following the introductions of the Commissioners to the Council, Ken Kawamura summarized the four goals and objectives of the Youth Commission: The "Adopt a Grandparent" program, which has been completed; the Easter Egg Hunt to be held in conjunction with the Recreation and Park District and American Legion; the in- service day for Teens, to be held on April 16; and the hosting of an Orange County Joint Youth Commission meeting. Additionally, he requested Council consideration to place a request for funds on the next Council agenda to enable the Commission to obtain key speakers for the in- service day. In clonclusion, on behalf of the Commissioners, he inquired as to the expectations of the City Council for the Youth Commission. Mr. Essex requested that the Commission submit the item in writing by February 3, 1986, to allow time to place it on the agenda for the February 10 Council meeting. Discussion continued regarding the necessity of paying $800 to $1,000 for well -known speakers, considering the low number of students attending the functions. Councilman Kanel urged the Commission to thing about sponsoring a big program that would interest the entire community, to be held in a large public building, that would be adequately publicized, such as a key speaker. At 7:35 p.m., the Council reconvened into regular session with all Council members present, except Mayor Lacayo. Also present at this time were Acting City Attorney Sylvia Lautsch, and the following additional staff members: Barrett, Beardsley, Eynon, Hurst, Leonard and Lowenberg. CONTINUATION OF PRESENTATION OF COMMUNITY SERVICE PLAQUE TO DEBRA MARIE COBB, MISS CYPRESS - 1985: Mayor Pro -tem Mullen presented a service plaque to Debra Marie Cobh for her service as Miss Cypress 1985. STAFF REPORTS AND DISCUSSION: There were no staff reports or discussion at this time. CONTINUATION OF CONSIDERA'T'ION OF PUBLIC HEARING RE: PARCEL MAP NO. 85- 425, WARLAND INVESTMENTS, LTD., GATEWAY DRIVE, EAST OF VALLEY VIEW STREET: Planning Director Chris Eynon presented a staff report dated January 17, 1986, for continuation of a request from Warland Investments, Ltd., to divide one parcel into eight parcels for the purpose of facilitating future development, for property located along Gateway Drive, east of Valley View Street between Cerritos Avenue and the Southern Pacific Railroad right -of -way, as outlined in the staff report dated November 27,1985. The applicant and staff have met and resolved specific concerns relating to access points on Parcel 6 and Parcel B. Staff recommended approval of Parcel Map No. 85 -425, subject to conditions with two minor changes. Public Works Director Bob Beardsley reported the two changes: 1) Exhibit B, No. 1, following "Beginning with the first building permit ", the words "excluding Building No. 9" be added; and the addition of the words "With respect to Parcel Map No. 85- 425 ", to the first sentence of Paragraph 1 on Page 2. Carl Robertson, of Warland Investments, Ltd., was present in support of approval. City Council Minutes January 27, 1986 14 There was no opposition to this request. Councilman Kanel asked that the City Manager briefly summarize the traffic problems in the area and Mr. Essex reported on the traffic mitigation programs previously discussed to help alleviate traffic congestion. It was moved by Councilman Coronado and seconded by Councilman Kanel to close the public hearing and to adopt the Resolution by title only, title as follows, approving Parcel Map No. 85 -425, subject to conditions. RESOLUTION NO. 3035 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS APPROVING PARCEL MAP NO. 85 -425 - WITH CONDITIONS. The motion unanimously carried by the following roll call vote: AYES: 4 COUNCIL MEMBERS: Coronado, Kanel, Mullen and Partin NOES: 0 COUNCIL MEMBERS: None ABSENT: 1 COUNCIL MEMBERS: Lacayo CONSIDERATION OF PUBLIC HEARING RE: APPLICATION FOR SPECIAL PERMIT - MR. CHARLES B. BAKRE, D.B.A. BAKRE & DAVIES CURB PAINTING: A staff report was presented dated January 22, 1986, for consideration of an application from Charles B. Bakre for a special permit to allow door -to -door solicitation for the painting of address numbers on street curbs in the City of Cypress. The Police Department recommended denial. Mr. Charles Bakre and Ken Davis, 1145 Pacific Avenue, #8, Long Beach, were present in support of the request. Mr. Bakre addressed the comments in the police report and clarified the past problems with the City of Long Beach. There was no one present in opposition. Councilman Coronado indicated that he would rather see City of Cypress non - profit organizations raising funds by this method and therefore moved to close the public hearing and to deny the request for a special permit. Councilman Partin indicated that he would be in support of non - profit groups doing this job, however, he pointed out that the Council has not been approached by any groups wishing to do this. Following discussion, the ;notion to deny `;po l permit failed w, from Mayor Pro -tem Mullen and Councihr. xrr Pr,rr_in. It was moved by Mayor Pro -tem Mullen and seconded by Councilman Partin to continue this item to the Council meeting of February 24, 1086, to allow consideration by a full Council. Hearing no objections, the Chair so ordered it continued. CONSIDERATION OF PU131,IC HEARING RE: VARIANCE NO. 8i ; , 1.M. PETERS COMPANY, INC. AIR CONhITIONING A N 1) P001, r QVIPM ENT IN Si rni Y ARD, 4498 F IRFIELD WAY: The Planning Director summariz d a staff report dated January 20, 1986, for a request to locate the air conditionint iniit and Dotal equipment hi the interior side yard of Lot 1, 4498 Fairfield Way. Unaware of the zoning restrictions regarding the placement of mechanical equipment, J. M. Peters Company, placed the air conditionings units for 'all of the models and the pool equipment for Model No. 1 in the interior side yards, En addition, several of the units under construction in Phase I received plumbing and wiring for side yard installations. The applicant was notified of the violation and stated that the situation would be corrected on all of the units with the exception of Model No. I. Staff was concerned that the placement of the mechanical equipment in the side yard may generate noise problems for the adjacent property owner. Staff has discussed the concern with the County's Community Noise Control Department and was advised that methods are available to mitigate the noise problems, such as the construction of a vented housinL, structure „around the equipment. Staff recommended approval of Variance No. 86 -1, subject to the following condition: ''The applicant shall install the necessary noise suppression devices in such a manner that the air conditioning unit and the pool equipment meet the noise standards set out in Article VII of the Cypress Municipal Code ". Bob Lewar, of J.M. Peters Company, 1601 f)ove Street, spoke in support of the request and added that the air conditioner would be replaced with a quieter unit and the pool equipment would be enclosed. City Council Minutes January 27, 1986 There was no opposition to this request. 15 It was moved by Councilman Kanel and seconded by Councilman Coronado to close the public hearing and to adopt the Resolution by title only, title as follows, approving Variance No. 86- 1, subject to one condition. RESOLUTION NO. 3036 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS APPROVING VARIANCE NO. 86 -1 - WITH CONDITIONS. The motion unanimously carried by the following roll call vote: AYES: 4 COUNCIL MEMBERS: Coronado, Kanel, Mullen and Partin NOES: 0 COUNCIL MEMBERS: None ABSENT: 1 COUNCIL MEMBERS: Lacayo CONSIDERATION OF PUBLIC HEARING RE: AMENDMENT TO THE ZONING ORDINANCE NO. 86 -1, RESTAURANT WALL SIGNS: A staff report was presented dated January 21, 1986, for a request to amend Section 15.5.C, Signs in Commercial Zones, to permit restaurants to have one wall sign for each building face, subject to Design Review. Staff has recieved a number of requests, primarily from restaurant uses, for multiple wall signs. Staff indicated that the Zoning Ordinance should be amended to provide consistency among the commercial sites within the Cypress Business Park and the remainder of the City and to clearly identify the building to help the business succeed. Staff proposed that Section 15.5.0 be amended to allow all freestanding buildings one wall sign per building elevation not to exceed a total of three wall signs; the front sign shall not exceed one square foot of sign area for each linear foot of front building elevation; side or rear signs shall not exceed one square foot of sign area for every two linear feet of the side or rear elevation; and all signs shall be subject to Design Review. There was no opposition to this Amendment. It was moved by Councilman Kanel and seconded by Councilman Partin to close the public hearing and to approve the first reading of the Ordinance by title only, title as follows, adding Section 15.5.C.3 to Ordinance No. 640. ORDINANCE NO. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CYPRESS ADDING SECTION 15.5.C.3 TO ORDINANCE NO. 640, THE ZONING ORDINANCE OF THE CITY OF CYPRESS, KNOWN AS AMENDMENT TO THE ZONING ORDINANCE NO. 86 -1. The motion unanimously carried by the following roll call vote: AYES: 4 COUNCIL MEMBERS: Coronado, Kanel, Mullen and Partin NOES: 0 COUNCIL MEMBERS: None ABSENT: 1 COUNCIL MEMBERS: Lacayo RECESS: Mayor Pro -tem Mullen called a recess at 8:25 p.m., and the meeting reconvened at 8:35 p.m. At the request of Christine Klima, Mayor Pro -tem Mullen announced that Item No. 29 would be taken out of order and heard at this time. CONSIDERATION OF BOYS' CLUB LEASE PROVISION: Councilman Coronado suggested that a committee of the City Council and staff be designated to review and report upon the provisions of the Boys' Club lease as it relates to their activities, including the bingo operation. Councilman Coronado indicated that if legally possible, he would like to see community groups subleasing the building, thereby serving all of the City instead of a select few. Discussion continued regarding the background of the Boys' Club and the number of groups utilizing the building at this time. Councilman Coronado indicated that he would like to see the community groups on a rotating schedule to use the building. Ray Thompson, Director of the Boys' Club, indicated that he has been approached in the past' concerning the use of the building, however, he reported that the available time is limited. -3- City Council Minutes ;January 27, 1986 16 Councilman Mullen suggested that Councilman Coronado and Councilman Kanel represent the Council on the Committee, and Mr. 'Thompson indicated that he would like to be on the committee. Councilman Kane] added that Christine Klima should also be a part of the committee. Mayor Pro-tem Mullen, hearing no Obi ee 0011S, SO ordered the following members as part of the committee: City Manger, City Attorney', Police Chief, Councilman Coronado, Councilman Kanel, :Ray Thompson and chrtiee CONSIDERATION OF CONTRACT FOR PLCWES:'*ION AL SERVICES - TRAFFIC ENGINEERING SUPPORT FOR. LOP A P,,ittTOS 1-1V 'Ti K PP,OPERTY DEVELOPMENT EIR REVIEW - SPECIFIC PLAN NO Public Werks 'Director Robert Beardsley presented a staff report dated January 20, 1986, feo tionsiderittieri :-tf. contract for Professional Services, Traffic Engineering Support for Los Alnrnilis Mice Treok Property Development FIR Review, Specific Plan No. 6. Mr. Te:mriteley report Baisnieciyan-Darnell, Inc. was selected to perform the Transportation System 7,,letiracernee Ph'in for the Cypress Business Park, and the traffic portions of the Ceoer91 Plan etichltee iz.tuff i..e.risi,'ered this firm to be the most capable of providing a conly,::;hensiv-:, a"t■.,;: dyaffic study. Mr. Beardsley summarized the two alternative approttehee„(Jeview Withont Analysis and Review With Supplemental Analysis), to review the traffic .:,:ticcty the Race Truck property. Staff recommended approval for itarenoeiyini net mel„ tree t ro;:eed with the "Review Without Analysis" option. It was moved by Councilman Partin on,1:;eeooeied YJ Conneilonan Coronado to authorize an appropriation from then fund balance the in the amount of $1,800 to Account No. 4189-11-260.07 and dispense wtr the procedure and award a contract to Basmaciyan-Darnell, Inc, to provide traffic:, ,::telT7iocao'ng services es outlined in the "Review Without Analysis" option. Payment t screeoe provnited wili ht made on an actual time and materials basis, subject to an $1,800 inaxientee The motion unanimously carried by the following roll call vote: AYES: NOES: ABSENT: 4 Ca-P.:1:qt:'11,, itVhdiett and Partin 0 ttoetictr "ctr"Yetlee t'(:thht-t nett't"otokt-o, CONSIDERATION Oh MAIN TE NAN(' T:: C).R r- CT,EANINit3 OF CYPRESS VILLAGE PATIO ITOIV1E PT,TBIJC i 1:1'1,). 2 61: A staff report was presented dated Jarniari:I 20, rrocelenance contract for the cleaning of Tract 8126. I,arry hLindsc.A priovided +,,vecHNi cleaning of the public parking areas of Cypress Village sificc :Lt. a ri:•rith_!:,, fee of $220. The Cypress Village Homeowners' Association, vec;; C y ac-e s,cii,i"sfied with the service. The contractor has ag,Teed: to reni.!iv or $220 per nionth. It was moved by Mayor Proetem and sE:s:!!oridol 1-o0nciihnin Partin to renew the maintenance contract with harry S,,veeden 1.Hadscap€: ':;ervice, 1557 Last Puento, Covina, for weekly cleaning of the public parking erns in Traot 8126 for a period of twelve months at a monthly fee of $220. The motion carried nnanittioftiy by the following roll call vote: AYES: NOES: ABSENT: 4 COL', NC;11, ItM 0 COUNCIL nat.INCII, ad Pwitin 1\h,mc. e,breete CONSIDERATION OF AWARD OF 'TA -?1)-F7 SQU A'R FS FOR CYPRESS COMMUNITY CENTER - REST Fri eill(OTATiON 8586-28: A staff report was presented dated ;Tannery 21, 1986, cattliiiini;t the three hids received to furnish and install new carpet squares in iareis to inelndii .thc r")(:ii., offices, hnlh.A7a■yis, and office front entry for the Cypress Community Center, 5700 Orange Avenue, Discussion took place regarding the ci700cduPe opportunity to bid ror n ('it ,:r joh, rpecifionIL:y agreed that the Chif Y.!r f Ct i!•I decide whether to cont not the ftn sirr would be happy to he i.bc It was moved by Mayor Pro-tem Meilen end ex-officio governing Poard of pirecton per award the contract for the forrlist'nni:i: ni Inc., 13WI2 'ijeaboard cnrdev notifying businesses in Cypress of the huf:inesses in the community. It was bids and they would "note Ifilreotor Ned Fox indicated that he :ended by Councilman Partin, and acting as the the iTypress Recreation and Park District, to of the carpet squares to Custom Floors, in the amount of $9,423. City Council Minutes January 27, 1986 17 The motion unanimously carried by the following roll call vote: AYES: 4 COUNCIL MEMBERS: Coronado, Kanel, Mullen and Partin NOES: 0 COUNCIL MEMBERS: None ABSENT: 1 COUNCIL MEMBERS: Lacayo CONSENT CALENDAR: All matters listed under the "Consent Calendar" were considered by the City Council as routine and enacted by one motion approving the recommendations listed on the Agenda. Councilman Partin requested clarification of Item No. 16. It was moved by Councilman Kanel and seconded by Councilman Partin to approve Consent Calendar Item Nos. 8 - 24. The motion unanimously carried by the following roll call vote: AYES: 4 COUNCIL, MEMBERS: Coronado, Kanel, Mullen and Partin NOES: 0 COUNCIL MEMBERS: None ABSENT: 1 COUNCIL MEMBERS: Lacayo Item No. 8: Motion to Approve City Council Minutes of the Regular Meeting of January 13, 1986. Recommendation: That the City Council approve the Minutes of January 13, 1986 as submitted. Item No. 9: Motion to Introduce and /or Adopt All Ordinances Presented for Consideration by Title Only and to Waive Further Reading. Item No. 10: Consideration of Proclaiming 1986 as the "International Year of Peace ". Recommendation: That the Mayor and City Council officially proclaim 1986 as the "International Year of Peace" in the City of Cypress as requested. Item No. 11: Consideration of Monthly Investment Report for the Month of December 1985. Recommendation: Receive and file. Item No. 12: Consideration of .Appointment to the Southern California Water Committee. Recommendation: That the City Council officially appoint Councilman Kanel to serve as the City's representative to the Southern California Water Committee, Inc. Item No. 13: Consideration of Adoption of Resolution Commending David Chamberlain, Michael Bennett, Bradley Gill, James Pilkenton, and Raymond Tenken for their Heroic Deeds. Recommendation: That the City Council adopt the Resolution by title only, title as follows, commending David Chamberlain, Michael Bennett, Bradley Gill, James Pilkenton, and Raymond Tenken for their heroic action. RESOLUTION NO. 3037 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS COMMENDING DAVID CHAMBERLAIN, MICHAEL BENNETT, BRADLEY GILL, JAMES PILKENTON, AND RAYMOND TENKEN FOR THEIR HEROIC ACTION. Item No. 14: Consideration of Application for an Original Alcoholic Beverage License Filed by Joseph & Arlette Dibsy, D.B.A. Sunshine Liquor & Deli, 6928 and 6932 Katella Avenue, Cypress. Recommendation: Receive and file. Item No. 15: Consideration of Application for a Transfer Alcoholic Beverage License Filed by Bin Chen & Miaolan Chen Smith for the Former Hungryman's Pizza Site Located at 6332 Lincoln Avenue, Cypress. Recommendation: Receive and file. Item No. 16: Consideration of Claim Filed by Kathleen Martin. -5- City Council Minutes January 27, 1986 Recommendation: That the City Council officially reject the subject claim and refer it to the City's Claims Adjuster, Carl Warren & Co., for appropriate disposition. Item No. 17: Consideration of Proclaiming February 1986, as "Children's Dental Health Month ". Recommendation: That the Mayor and City Council officially proclaim the month of February 1986, as "Children's Dental Health Month" in the City of Cypress. Item No. 18: Consideration of Appointment to the Youth Commission. Recommendation: That the City Council appoint Beth Mersky to the Youth Commission. Item No. 19: Consideration of Designating the Orange County Fire Department as the Administering Agency and Adopting a Fee Schedule for the Hazardous Materials Disclosure Ordinance. Recommendation: That the City Council designate the Orange County Fire Department as the administering agency for the Hazardous Materials Disclosure Ordinance and adopt the fee schedule as outlined in the communication dated January 17, 1986 from the Orange County Fire Department. Item No. 20: Consideration of City Participation on the Orange County Cities Sponsors' Committee for the 1986 ASPA National Conference. Recommendation: That the City Council approve participation of the City Manager and City Council on the Honorary Orange County Cities Sponsors' Committee for the ASPA National Conference and authorize an expenditure of $350 for that purpose. Item No. 21: Consideration of Negative Declaration for Project No. 8426 -90, Fuel Dispensing Facility. Recommendation: That the City Council certify the Negative Declaration for Project No. 8426 -90, Fuel Dispensing Facility. Item No. 22: Consideration of Recommendations of Traffic Commission Meeting of January 21, 1986. Recommendation: That the City Council approve the recommendations of the Traffic Commission as outlined in the report and adopt the Resolution by title only, title as follows, establishing a "No Parking Any Time" zone on the east and west sides of Walker Street. RESOLUTION NO. 3038 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS ESTABLISHING A "NO PARKING ANY TIME" AREA ON WALKER STREET, EAST AND WEST SIDES, NORTH OF HANOVER DRIVE. Item No. 23: Consideration of City Participation in the Chamber of Commerce Community Directory. Recommendation: That the City Council authorize participation in the Cypress Chamber of Commerce Community Directory and authorize an expenditure of $3,000 for the purchase of the Directory cover as requested by the Chamber and appropriate $3,000 from the General Fund, Fund Balance to Account No, 4150 -11- 117.02. Item No. 24: Consideration of Design Review Committee's Approval of #85 -43, #85 -44, Amendment No. 1 to #84 -28, Amendment No. 2 to #84 -28, and #85 -45. Recommendation: Receive and file. CONTINUATION OF CONSIDERATION OF STUDY OF POSSIBLE SOLUTIONS TO ELIMINATE NOISE PROBLEMS AT THE CYPRESS PLAZA EAST SHOPPING CENTER (MERVYN'S, ALBERTSONS ETC.): A staff report was presented dated January 17, 1986 summarizing a neighborhood meeting held by staff on January 15, 1986, to gather local homeowners' input regarding the noise problems they were experiencing from the adjacent Cypress Plaza East Shopping Center and to discuss possible solutions to mitigate the noise. The two alternative solutions discussed were the installation of a 12 -foot high block wall and administrative controls. The consensus of the homeowners was that increasing the height of the wall between the shopping center and their properties would not substantially reduce the City Council Minutes January 27, 1986 problems. Additionally, the residents indicated that the problems experienced all occur at night after 8:00 p.m. and before 7:00 a.m., and requested increased police patrols behind the shopping center. It was recommended that the Council direct staff to work closely with the adjoining residents and shopping center businesses to resolve the noise problems and to provide the Council with a progress report in six months. 19 Following discussion, it was moved by Mayor Pro-tem Mullen and seconded by Councilman Coronado to direct the City Attorney to draft an Ordinance relating to the Commercial - General Zone prohibiting trash collection in the early morning hours; the ban of truck parking along the fence, as well as overnight; prohibiting the operation of the street sweeper and blower in the evening and early morning hours; and making it illegal to continuously operate a refrigeration truck at that location. The Chair so ordered the motion as stands. CONTINUATION OF CONSIDERATION OF COMPATIBILITY OF CABLE READY VIDEO EQUIPMENT WITH THE CYPRESS CATV SYSTEM: Assistant City Manager David Barrett presented the staff report dated January 21, 1986, clarifying the issue of compatibility of cable -ready video equipment with the Cypress CATV system. He indicated that cable -ready sets can only be used by subscribers wanting the lowest tier of basic service. Pay services and expanded basic service tiers are only available with the use of the cable company's converter box, which is universal. Copley /Colony has indicated that although they will allow direct connection to cable ready sets, they do discourage it, not only because of the problems with channel designation and poor quality reception, but also because they scramble most of the popular basic services. Cheryl Roderiques, General Manager of Copley /Colony, clarified that cable -ready does not mean cable compatibility. She addressed the three reasons why the company recommends using a cable converter with cable -ready televisions and VCR's when subscribing to basic cable services. Councilman Partin expressed concern that many complaints will be received when it is known that cable -ready equipment cannot be used with the system and indicated that this should be publicized before any other equipment purchases are made. Councilman Coronado suggested that the next Newsletter published contain information warning the citizens of the problems. Ms. Roderiques indicated that sales to date are at 40% and that the system should be completely operational by the end of February, 1986. She concluded by adding that the studio is finished and operational. Mr. Barrett reminded the Council of the public meeting, which will be held on January 29, 1986, at 7:30 p.m., at the Community Center, to inform the various community groups of public access programming. CONTINUATION OF CONSIDERATION OF STUDY OF POSSIBLE RE- STRUCTURING OF CONDITIONAL USE PERMIT FEES TO DESIGNATE MAJOR AND MINOR CATEGORIES: It was moved by Mayor Pro-tem Mullen and seconded by Councilman Coronado to continue this item to enable Mayor Lacayo to be present. Hearing no objections, the Chair so ordered it continued. CONTINUATION OF CONSIDERATION OF REPORT ON MAINTENANCE CONDITIONS IN DISTRICT NO. 41, NORTH OF ORANGEWOOD AVENUE: Public Works Director Bob Beardsley presented a staff report dated January 20, 1986 addressing the concerns expressed by several residents of the tract bounded by Valley View Street, Orangewood Avenue, Holder Street, and the Stanton Channel. Mr. Beardsley showed a video presentation addressing the concerns, which were immediately investigated by staff. Those concerns were lack of landscape maintenance and general cleaning of Valley View and Orangewood parkways, which he indicated could be due to the lack of sufficient personnel in the maintenance department at this time; deterioration of streets and damage caused by utility cuts, especially those for cable television conduits, adding that the area will be considered for repair of failed street sections and a slurry seal or asphalt overlay in FY 86 -87; lack of sand in the play areas at the park, which will be resolved; condition of parkway tree at 11428 Madeira Street, which would be removed with the next contract in approximately 6 months; and the leaking hydraulic lines on trash collection trucks, which the City Manager has researched. Mr. Essex indicated that Briggeman Disposal had reported one hydraulic spill and Councilman Partin indicated that the trucks are often leaking the hydraulic fluid. -7- City Council Minutes January 27, 1986 20 Discussion continued regarding the tree at 11428 Madeira Street and it was moved by Councilman Kanel and seconded by Councilman Coronado to direct staff to proceed with immediate tree removal. Hearing no objections, Mayor Pro -tem Mullen so ordered. Hearing no objections, Mayor Pro -tem Mullen so ordered the staff report received and filed. CONSIDERATION OF A COMMUNITY BANNER SYSTEM: Mayor Pro -tem Mullen indicated that Chairman William Davis of the Cypress Community Country Festival Committee has requested a continuation of this item to the meeting of February 10, 1986. Hearing no objections, Mayor Pro -tem Mullen so ordered it continued. CONSIDERATION OF PARTICIPATION IN THE FORUM III TRANSPORTATION SEMINAR SPONSORED BY THE ORANGE COUNTY TRANSPORTATION COMMISSION: Mr. Essex summarized the staff report dated January 22, 1986. The Council has been invited to participate in FORUM III which is a seminar scheduled for March 27 at Goldenwest College to discuss the transportation issues of the cities and communities of West Orange County. The Commission requested that the Council designate a person to serve on the FORUM III Advisory Committee; submit a list of ten names of individuals who would make an important contribution to FORUM III; and assist in offsetting the cost of the FORUM by committing an amount of $500 towards the estimated conference cost of $25,000. Following discussion, it was moved by Mayor Pro -tem Mullen and seconded by Councilman Partin to appoint Mayor Pro-tem Mullen as the Advisory Committee member, with Councilman Coronado as the alternate; that the five Traffic Commissioners and the Executive Director and President of the Chamber of Commerce attend the meeting, with the remaining three citizens to be chosen at the February 10 Council meeting; and to authorize an expenditure of $500 for the City of Cypress' share in the cost of the FORUM III seminar. The motion unanimously carried by the following roll call vote: AYES: 4 COUNCIL MEMBERS: Coronado, Kanel, Mullen and Partin NOES: 0 COUNCIL MEMBERS: None ABSENT: 1 COUNCIL MEMBERS: Lacayo CONSIDERATION OF APPROVAL OF COMMERCIAL WARRANT LIST FOR WARRANT NOS. 13143 - 13368: It was moved by Councilman Mullen and seconded by Councilman Partin to approve the Warrant List for Warrant Nos. 13143 - 13368, in the amount of $481,361.20. The motion unanimously carried by the following roll call vote: AYES: 4 COUNCIL MEMBERS: Coronado, Kanel, Mullen and Partin NOES: 0 COUNCIL MEMBERS: None ABSENT: 1 COUNCIL MEMBERS: Lacayo SECOND READING OF URGENCY ORDINANCE NO. 753 OF THE CITY COUNCIL OF THE CITY OF CYPRESS, CALIFORNIA, ESTABLISHING REGULATIONS FOR VESTING TENTATIVE MAPS FOR RESIDENTIAL SUBDIVISIONS: It was moved by Mayor Pro -tem Mullen and seconded by Councilman Coronado to order the following Ordinance read by title only, title as follows, and to adopt the Ordinance. ORDINANCE NO. 753 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CYPRESS, CALIFORNIA, ESTABLISHING REGULATIONS FOR VESTING TENTATIVE MAPS FOR RESIDENTIAL SUBDIVISIONS. The motion unanimously carried by the following roll call vote: AYES: 4 COUNCIL MEMBERS: Corondo, Kanel, Mullen and Partin NOES: 0 COUNCIL MEMBERS: None ABSENT: 1 COUNCIL MEMBERS: Lacayo Mr. Essex reminded the Council of the workshop scheduled for February 3, 1986, at the Instructional Center at Moody and Orange. City Council Minutes January 27, 1986 ADJOURNMENT: It was moved by Councilman Partin and seconded by Councilman Kane' to adjourn the meeting at 10 :18 p.m. to the workshop on February 3, 1986, 6:00 p.m. The motion unanimously carried. ATTEST: CITY c i.t K \'t i C Y OF CYPRESS `NIE2ITY OF CYPRESS