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Agenda 91-11-12 CITY OF CYPRESS CITY COUNCIL AGENDA November 12, 1991 Q~: 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 AWARD OF CONTRACTS: Consideration of Award of Contract for the Removal and Installation of Irrigation System Valves and Controllers at the City of Cypress Civic Center, Public Works Project No. 9107. Consideration of Retention of Professional Services for Air Monitoring for Asbestos Removal at City Council Chamber and the Arts and Crafts Room in the Community Center, Public Works Project No. 9113. o Consideration of Award of Contract for Replacement of Two (2) Unmarked Police Vehicles. 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. Consideration of Approval of City Council Minutes of October 21, 1991 and October 28, 1991. Recommendation: That the City Council approve the Minutes of October 21, 1991 and October 28, 1991, as submitted. Motion to Introduce and/or Adopt All Ordinances and Resolutions Presented for Consideration by Title Only and to Waive Further Reading. Consideration of Proclaiming the Week of November 25-29, 1991, as "Family Week". Recommendation: That the Mayor and City Council officially proclaim the week of November 25-29, 1991, as "Family Week" in the City of Cypress. o Consideration of Alcoholic Beverage License Transfer Application Filed by Denise H. Armstrong, D.B.A. The Red Rooster, 6072 "B" Lincoln Avenue, Cypress. Recommendation: Receive and file. Consideration of Monthly Investment Program for the Month of September 1991. Recommendation: Receive and file. 9. Consideration of Design Review Committee's Approval of DRC #91-22. Recommendation: Receive and file. 10. Consideration of a Resolution Amending the City's Appropriation Limits for FY 1991-92 and FY 1990-91. Recommendation: That the City Council adopt the Resolution by title only, title as follows, amending the City's FY 1991-92 and FY 1990-91 appropriation limits. CITY COUNCIL AGENDA November 12, 1991 11. a.A Resolution of the City Council of the City of Cypress Amending the City's Appropriation Limits for the Fiscal Years 1991-92 and 1990-91. Consideration of Preliminary City Engineer's Report for Cypress Lighting District No. 2 - 1992. Recommendation: That the City Council adopt the Resolutions by title only, titles as follows, which will approve the City Engineer's Preliminary Report; will give notice of the Council's intention to install, maintain, and furnish energy for the street lighting system; and will establish the date, place, and time of the required Public Hearing as December 9, 1991, in the City Council Chamber, at 7:30 p.m. a. A Resolution of the City Council of the City of Cypress, County of Orange, State of California, Approving the Preliminary Report of the City Engineer Made Pursuant to the Requirements of Resolution No. 3995 of Said Council. b. A Resolution of the City Council of the City of Cypress, County of Orange, State of California, Declaring Its Intention to Order a Street Lighting System on Certain Streets in the City of Cypress, to be Installed and Maintained and Electric Current to be Furnished for Lighting Said System for a Period of One (1) Year, Beginning January 1, 1992 and Ending January 1, 1993. c. A Resolution of the City Council of the City of Cypress, County of Orange, State of California, Giving Notice of and Appointing a Time and Place for Hearing Protests in Relation to the Proposed Improvement Referred to in Resolution of Intention No. 12. 13. 14. 15. Consideration of Amendment to Section 9.1.B.10 of the Cypress zoning Ordinance, Aviaries, Containing More Than Ten (10) Birds. Recommendation: ' That the Mayor and City Council grant a thirty (30) day extension to the applicant and staff in order to prepare a revised Ordinance for City Council review. Staff will be returning to Council with a revised Ordinance at the January 13, 1992 meeting. Consideration of Renewal of Design Review Committee No. 90-23, Shopping Center Remodel, 5004-5028 Ball Road, Recommendation: That the City Council receive and file the renewal of Design Review Committee No. 90-23, for a period of one (1).year, subject to the original conditions of approval described in Exhibit "A" of the staff report dated June 28, 1990. Consideration of Adoption of Resolutions Recognizing the 1991 Cypress Families of the Year. Recommendation: That the City Council adopt the Resolutions by title only, titles as follows, recognizing the 1991 Cypress Families of the Year. a. A Resolution of the City Council of the City of Cypress Recognizing the Kinney Family as a 1991 Cypress Family of the Year. b. A Resolution of the City Council of the City of Cypress Recognizing the Scott Family as a 1991 Cypress Family of the Year. c. A Resolution of the City Council of the City of Cypress Recognizing the Wynder Family as a 1991 Cypress Family of the Year. Consideration of Additional Appropriation for CCIN Telecourse Microwave Equipment Costs. CITY COUNCIL AGENDA November 12, 1991 Recommendation: That the City Council: 1) Approve the transfer of an additional $600.00 from the CATV Institutional Network Fund to the General Fund for the project equipment sales tax and freight; and 2) Appropriate $600.00 to Account No. 4186-11-482- 24. 16. Consideration of Claim Filed by Hugh J. Ritchie, Attorney-at-Law, On Behalf of Mr. Charles Robert Martinez. Recommendation' That the City Council officially reject the subject claim and refer it to the City~s Claims Administrator, Carl Warren & Co., for appropriate disposition. 17. Consideration of Extension of Lease and Sublease Agreements Between the City and the Cypress School District and Between the City and Straight Talk, Inc., for the Properties Located at 5712 and 5732 Camp Street. Recommendation: That the City Council approve the lease between the City and the Cypress School District and the lease/sublease between the City and Straight Talk, Inc., for the properties and buildings located at 5712 and 5732 Camp Street, for a five-year period, to expire on December 10, 1996, under the same terms and conditions of the current leases, subject to the approval of the Cypress School District. Recreation & Park District Matters: 18. Consideration of a Resolution Amending the Cypress Recreation and Park District's Appropriation Limits for FY 1991-92 and FY 1990- 91. Recommendation: That the City Council, acting as the ex officio Board of Directors for the Cypress Recreation and Park District, adopt the Resolution by title only, title as follows, amending the District's FY 1991-92 and FY 1990-91 appropriation limits. a. A Resolution of the City Council of the City of Cypress, Ex Officio Governing Board of Directors of the Cypress Recreation and Park District, a Subsidiary District of the City of Cypress, Amending the Cypress Recreation and Park Districtfs Appropriations Limits for the Fiscal Years 1991-92 and 1990-91. END OF CONSENT CALENDAR ORDINANCES (Second Reading) & RESOLUTIONS: 19. 20. A Resolution of the City Council of the City of Cypress Approving Conditional Use Permit No. 91-13 - With Conditions (Construct a senior citizens recreation center, 9031 Grindlay Street). An Ordinance of the City Council of the City of Cypress Amending Section 26-23, "Imposition--Generally" of the Code of the City of Cypress Relative to the Transient Occupancy Tax Rate; and Adding Section 26-28.1, "Cost of Audits" to the Code of City of Cypress. 21. A Resolution of the City Council of the City of Cypress Approving Conditional Use Permit No. 91-16 - With Conditions (Housing of 30 racing pigeons, 6876 Molokai Drive). 22. A Resolution of the City Council of the City of Cypress Approving Conditional Use Permit No. 91-17 - With Conditions (U-Haul rental facility, 8931 Watson Street). 23. A Resolution of the City Council of the City of Cypress Approving Conditional Use Permit No. 91-20 - With Conditions (Computer School, 4764 Lincoln Avenue). 24. A Resolution of the City Council of the City of Cypress Approving Tentative Parcel Map No. 91-142 - With Conditions (Divide five acre parcel into two, 9031 Grindlay). CITY COUNCIL AGENDA November 12, 1991 7:30 P M. SESSION' PLEDGE OF ALLEGIANCE: IllVOCATION: 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. 25. Continuation of Consideration of Public Hearing Re: Application for Special Permit - Secondhand Business, Bargain Barn, 5183 Lincoln Avenue, Cypress. 26. 27. Continuation of Consideration of Public Hearing Re: Amendment to Conditional Use Permit No. 89-27, Addition of a 3,400 Square Foot Basement, Korean Community Church, 5900 Ball Road, Cypress. Continuation of Consideration of Public Hearing Re: Conditional Use Permit No. 91-18, Construction of a Restaurant, 6471 Ball Road, Cypress. 28. 29. Continuation of Consideration of Public Hearing Re: Amendment to Conditional Use Permit No. 197, Conversion of a Recreational Vehicle Storage Area to Three New Mobile Home Spaces, Lincoln Center Mobile Home Park, 9080 Bloomfield Street, Cypress. Consideration of Public Hearing Re: Review of Development Agreement No. 85-1, Cypress View Limited. 30. 31. Consideration of Public Hearing Re: Review of Development Agreement No. 89-1, Cypress Land Company. Consideration of Public Hearing Re: Variance No. 91-9, Ham Radio Antennas, 9815 Cedar Court, Cypress. 32. Consideration of Zoning Determination Request - Barbed Wire on Walls and Fences in Industrial Zones (H & M Recreational Vehicle Storage, 4656 Lincoln Avenue). 33. Consideration of Draft General Plan Amendment No. 91-1 Amendment to the Cypress Housing Element. 34. Consideration of Amendment to Landmark Tree Removal Permit No. 91- 1, Grace Church Development Site, 5100 Cerritos Avenue. 35. Consideration of Ordinance Regarding Disclosure of Closed Session Information. 36. Consideration of Approval of Commercial Warrant List for Warrants No. 47731 - 47985. CYPRESS REDEVELOPMENT AGENCY MATTERS: The Cypress City Council Acting as the Cypress Redevelopment Agency. Approval of Minutes of October 28, 1991 37. Consideration of Level I Environmental Assessment for Property Adjacent to the Cypress Civic Center, Public Works Project No. 9150. ORAL COMMUNICATIONS: For Matters Not on the Agenda WRITTEN COMMUNICATIONS' For Matters Not on the Agenda