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Agenda 91-9-09/o / CITY OF CYPRESS CITY COUNCIL AGENDA September 9, 1991 CALL TO ORDER: 5:30 P.M., 5275 Orange Avenue, Cypress ROLL CALL: Council Members Age, Kerry, Nicholson, Partin and Bowman ORAL COMMUNICATIONS: For Matters on the 5:30 P.M. Agenda CLOSED SESSION: For Matters of Personnel and/or Litigation CONSENT CALENDAR: All matters listed 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. 1. Consideration of Approval of City Council Minutes of August 26, 1991. Recommendation: That the City Council approve the Minutes of August 26, 1991. Motion to Introduce and/or Adopt All Ordinances and Resolutions Presented for Consideration by Title Only and to Waive Further Reading. 3. Consideration of Proclaiming September 23-27, 1991, as "Rideshare Week". Recommendation: That the Mayor and City Council officially proclaim September 23-27, 1991, as "Rideshare Week" in the City of Cypress. Consideration of Change Order No. 2 to Project No. 9024, Texaco Park Additional Building Contract. Recommendation: That the City Council, and acting as the cx officio governing Board of Directors of the Cypress Recreation and park District, receive and file this matter. 5. Consideration of Resolution Commending Eagle Scout R. Brandon Eggleston. Recommendation: That the City Council adopt the Resolution by title only, title as follows, commending Boy Scout R. Brandon Egglcston on attaining the rank of Eagle Scout. a. A Resolution of the City Council of the City of Cypress Commending Boy Scout R. Brandon Eggleston on Attaining the Rank of Eagle Scout. Consideration of Recommendations of the Traffic Commission Meeting of August 20, 1991. Recommendation: That the City Council approve the recommendations of the Traffic Commission and adopt the Resolution by title only, title as follows, providing for the installation of "No Parking Anytime" areas at the following locations: 1) 40' of "No Parking Anytime" adjacent to the existing 20' of "No Parking Anytime", providing a total of 60' of "No Parking Anytime" area north of the Casa Grande Apartment driveways on the west side of Dcnni Street, and 2) 20' of "No Parking Anytime" area south of the Casa Grande Apartment driveways on the west side of Denni Street. A Resolution of the City Council of Parking Anytime" Areas on Portions Grande Apartments. the City of Cypress Establishing "No of Denni Street, Adjacent to the Casa Consideration of Allowing City Staff to Explore the Refinancing of the City of Cypress' Single Family Residential Revenue Bonds of 1980 and Employ Consultants on a Contingency Basis. Recommendation: That the City Council adopt the Resolution by title only, title as follows, authorizing the City to enter into a contract with Whipple, Kinsell & Co., Inc., and Chapman &Cutlcr concerning the refunding of the City of Cypress' Single Family Residential Mortgage Revenue Bonds of 1980, at no direct cost to the City. CITY COUNCIL AGENDA September 9, 1991 a. A Resolution of the City Council of the City of Cypress, California, Appointing Certain Consultants for the Proposed Refinancing of the Single Family Residential Revenue Bonds of 1980. Consideration of Account Transfer and Use of Remaining Capital Expenditure Funds for the Purchase of an Executive Chair. Recommendation: That the City Council: 1) Approve the transfer of $188.00 from the savings in the Planning Department's laser Printer Account No. 4302-90-657-36 to the Public Works Department-Engineering Capital Expenditures Account No. 4671-90-653-38; 2) Approve the transfer of $400.00 from Account No. 4303-90-657-36 to Account No. 4671-90-653- 38; and 3) Authorize the purchase of a replacement executive chair with the combined savings of the Planning and Public Works Departments. Consideration of Status of Hazardous Waste Consulting Services by Hydrotech Consultants, Inc. Recommendation: That the City Council authorize staff to close out the contract with Hydrotech Consultants, Inc. 10. Consideration of Minor Amendment to Warland/Cypress Specific Plan Landscape Concept Plan. Recommendation: Receive and file. II. Consideration of Vacancy Report. Recommendation: Receive and file. 12. Consideration of Proclaiming September 22-28, 1991, as "Arts Week". Recommendation: That the Mayor and City Council officially proclaim September 22-28, 1991, as "Arts Week" in the City of Cypress. 13. Consideration of Proclaiming October 1991, as "Independent Living Month". Recommendation: That the Mayor and City Council officially proclaim October 1991, as "Independent Living Month" in the City of Cypress. 14. Consideration of Design Review Committee's Approval of DRC #91-9. Recommendation: Receive and file. END OF CONSENT CALENDAR ORDINANCES (Second Reading) & RESOLUTIONS: 15. A Resolution of the City Council of the City of Cypress Approving Conditional Use Permit No. 91-11 - With Conditions (Convert existing single-story motel/apartment building into a church facility, 5271 Lincoln Avenue). 7:30 P.M. SESSION: PLEDGE OF ALLEGIANCE: INVOCATION: PRESENTATIONS: Presentation to the D.A.R.E. Program by Mr. Robert Perry of the Southern California Gas Company. Presentation on Water Rates and Surcharge Computation by Mr. Art Gomez of the Southern California Water Company and Representatives from the Metropolitan Water District and the Municipal Water District of Orange County. ORAL COMMUNICATIONS: For Matters Not on the 7:30 P.M. Agenda (TWO MINUTES PER SPEAKER) ORAL COMMUNICATIONS: For Clarification of Matters on the 7:30 P.M. Agenda. PUBLIC HEARINGS - 7:30 P.M. 16. Consideration of Public Hearing Re: Amendment to Conditional Use Permit No. 82-18, Extended Hours of Operation at the H & M Recreational Vehicle Storage, 4656 Lincoln Avenue, Cypress. CITY OF CYPRESS CITY COUNCIL AGENDA September 9, 1991 CALL TO ORDER: 5:30 P.M., 5275 Orange Avenue, Cypress ROLL CALL: Council Members Age, Kerry, Nicholson, Partin and Bowman ORAL COMMUNICATIONS: For Matters on the 5:30 P.M. Agenda CLOSED SESSION: For Matters of Personnel and/or Litigation CONSENT CALENDAR: All matters listed 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. 1. Consideration of Approval of City Council Minutes of August 26, 1991. Recommendation: That the City Council approve the Minutes of August 26, 1991. Motion to Introduce and/or Adopt All Ordinances and Resolutions Presented for Consideration by Title Only and to Waive Further Reading. 3. Consideration of Proclaiming September 23-27, 1991, as "Rideshare Week". Recommendation: That the Mayor and City Council officially proclaim September 23-27, 1991, as "Rideshare Week" in the City of Cypress. Consideration of Change Order No. 2 to Project No. 9024, Texaco Park Additional Building Contract. Recommendation: That the City Council, and acting as the cx officio governing Board of Directors of the Cypress Recreation and park District, receive and file this matter. 5. Consideration of Resolution Commending Eagle Scout R. Brandon Eggleston. Recommendation: That the City Council adopt the Resolution by title only, title as follows, commending Boy Scout R. Brandon Eggleston on attaining the rank of Eagle Scout. a. A Resolution of the City Council of the City of Cypress Commending Boy Scout R. Brandon Eggleston on Attaining the Rank of Eagle Scout. Consideration of Recommendations of the Traffic Commission Meeting of August 20, 1991. Recommendation: That the City Council approve the recommendations of the Traffic Commission and adopt the Resolution by title only, title as follows, providing for the installation of "No Parking Anytime" areas at the following locations: 1) 40' of "No Parking Anytime" adjacent to the existing 20' of "No Parking Anytime", providing a total of 60' of "No Parking Anytime" area north of the Casa Grandc Apartment drivcways on the west side of Dcnni Street, and 2) 20' of "No Parking Anytime" area south of the Casa Grande Apartment driveways on the west side of Dcnni Street. A Resolution of the City Council of thc City of Cypress Establishing "No Parking Anytime" Areas on Portions of Denni Street, Adjacent to the Casa Grande Apartments. Consideration of Allowing City Staff to Explorc the Rcfinancing of the City of Cypress' Single Family Residential Revenue Bonds of 1980 and Employ Consultants on a Contingency Basis. Recommendation: That the City Council adopt the Resolution by title only, title as follows, authorizing the City to enter into a contract with Whipple, Kinsell & Co., Inc., and Chapman & Cutler concerning the refunding of the City of Cypress' Single Family Residential Mortgage Revenue Bonds of 1980, at no direct cost to the City.