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Agenda 84-3-26 CITY OF CYPRESS CITY COUNCIL AGENDA March 26, 1984 CALL TO ORDER: 7:30 P.M., 5275 Orange Avenue, Cypress ROLL CALL: Council Members Coronado, Ka~nel, Lacayo, Mullen,and Partin PLEDGE OF ALLEGIANCE: INVOCATION: ORAL COMMUNICATIONS: STAFF REPORTS & DISCUSSIONS: PUBLIC HEARINGS - 7:30 P.M.: Continuation of Consideration of Public Hearing Re: Conditional Use Permit No. 84-5 and Parcel Map No. 84-1109(Target Store, northwest corner of Katella Avenue and Knott Street). A Resolution of the City Council of the City of Cypress Approving/Denying Conditional Use Permit No. 84-5 - With Conditions. b. A Resolution of the City Council of the City of Cypress Approving/Denying Parcel Map No. 84-1109 - With Conditions. 2. Consideration of Public Hearing Re: Conditional Use Permit No. 84-7 (A-4 Market, 8842 Walker Street, Cypress). A Resolution of the City Council of the City of Cypress Approving/Denying Conditional Use Permit No. 84-7 - With Conditions. 3. Consideration of Public Hearing Re: Variance No. 84-1(Rear yard setback for room addition, 6301 Rosemary Drive, Cypress). a. A Resolution of the City Council of the City of Cypress Approving/Denying Variance No. 84-1 - With Conditions. 4. Consideration of Public Hearing for Weed Abatement Program for 1984. A Resolution of the City Council of the City of Cypress Declaring That Weeds Growing Upon or in Front of, and Rubbish, Refuse and Dirt Upon or in Front of Certain Property in the City Constitute a Public Nuisance, and Ordering the Abatement Thereof. AWARD OF CONTRACTS: 5. Consideration of Award of Contract for Computer Memory Upgrade, Request for Quotation No. 8384-44. 6. Consideration of Award of Contract for Purchase of Community Center Lobby Furniture, Request for Quotation No. 8384-43. 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. 7. Motion to Approve City Council Minutes of the Regular Meeting of March 12, 1984 and the Adjourned Regular Meeting of March 19, 1984. Recommendation: That the City Council approve the Minutes of March 12, 1984 and March 19, 1984 as submitted. CITY COUNCIL AGENDA March 26, 1984 CONSENT CALENDAR(Continued): o 10. 11. 12. 13. 14. 15. 16. Motion to Introduce and/or Adopt All Ordinances Presented for Consideration by Title Only and to Waive Further Reading. 9. Consideration of Proclaiming April 1984, as "Federation Month". Recommendation: That the Mayor and City Council officially proclaim the month of April 1984, as "Federation Month" in the City of Cypress as requested by the Woman's Club of Cypress. Consideration of Proclaiming April 1 - 7, 1984, as "Special Olympics Week". Recommendation: That the Mayor and City Council officially proclaim April 1 - 7, 1984, as "Special Olympics Week" in the City of Cypress. Consideration of an Application for an Alcoholic Beverage License Transfer Filed by Hwa Cha & In Su Kim, D.B.A. A-4 Market, 8842 Walker Street, Cypress. Recommendation: That the City Council receive and file this application subject to the approval of Conditional Use Permit No. 84-7 by the City Council. Consideration of a Resolution Making Certain Findings in Connection With an Industrial Disability Retirement Claim for Michael E. Haas. Recommendation: That the City Coucnil adopt the Resolution by title only, title as follows, setting forth the findings of the City that Police Officer, Michael E. Haas, be placed on industrial disability retirement with PERS effective March 27, 1984. ao A Resolution of the City Council of the City of Cypress Making Certain Findings in Connection With a Claim for Industrial Disability Retirement. Consideration of Proclaiming April 2 - 8, 1984, as "Cancer Awareness Week". Recommendation: That the Mayor and City Council officially proclaim April 2 - 8, 1984, as "Cancer Awareness Week" in the City of Cypress as requested. Consideration of Adoption of a Resolution Commending the Cypress High School's Centurian Soccer Team. Recommendation: That the City Council adopt the Resolution by title only, title as follows, commending the Cypress High School's Centurian Soccer Team for placing among the top four teams in the CIF Finals. A Resolution of the City Council of the City of Cypress Commending the Cypress High School's Centurian Soccer Team for Placing Among the Top Four Teams in the CIF Finals. Consideration of Proclaiming April 29 - May 5, 1984, as the "Week of theY0ung Child". Recommendation: That the Mayor and City Council officially proclaim April 29 - May 5, 1984, as the "Week of the Young Child" in the City of Cypress. Consideration of Approval of Plans and Specifications and Authorization to Advertise for Bids on Cerritos Avenue from Denni Street to Moody Street, City of Cypress Project No. 8400-10, AHFP No. 1106. Recommendation: That the City Council approve the Plans and Specifications for improvements of Cerritos Avenue from Denni Street to Moody Street, AHFP No. 1106, Project No. 8400-10, and authorize the City Clerk to advertise for bids with bid opening date to be set after receipt of approval from the County of Orange. - 2 - CITY COUNCIL AGENDA March 26, 1984 CONSENT CALENDAR(Continued): 17. Consideration of Fiscal Year 1983/84 Arterial Highway Financing Program Administration Agreement, Cerritos Avenue From Denni Street to Moody Street, Certification of Right-of-Way and No Parking Resolution, City of Cypress Project No. 8400-10, AHFP No.~ 1106. Recommendation: That the City Council 1) Approve the Administrative Agreement for AHFP Project No. 1106, Cerritos Avenue from Denni Street to Moody Street, and authorize the Mayor to sign the Agreement and the City Clerk to attest, 2) Authorize the Mayor to sign the Right-of-Way Certification and the City Clerk to attest, and 3) Adopt the Resolution by title only, title as follows, establishing "No Parking" areas. a. A Resolution of the City Council of the City of Cypress Establishing "No Parking" Areas. 18. Consideration of Telephone System Maintenance. Recommendation: That the City Council authorize staff to enter into a one-year contract with Standard Business Telephone Systems to maintain the City's telephone system. 19. Consideration of Employment List - Recording Secretary. 20. 21. 22. Recommendation: That the City Council certify the employment list for the position of Recording Secretary as submitted. Consideration of Request to Newly Appoint One Representative and One Alternate to Serve on the Advisory Committee of the Orange County Housing Commission. Recommendation: That the City Council appoint Mary Venables, Assistant Planner, as the City's representative and Planning Director Christine Eynon as alternate to the Orange County Housing Commission. Consideration of Public Works Department Reorganization and Compensation Levels of Public Works Director/City Engineer and Assistant Public Works Director/Assistant City Engineer. Recommendation: That the City Council adopt the Resolutions by title only, titles as follows, deleting the classification of Assistant City Engineer and adding the classification of Assistant Public Works Director/Assistant City Engineer; and setting the compensation levels as outlined in the report. A Resolution of the City Council of the City of Cypress Amending Resolution No. 2630, Establishing Salaries for City Employees Designated as Management Personnel. A Resolution of the City Council of the City of Cypress Amending Resolution No. 975 by Adding, Amending and Deleting Certain Class Specifications to the Position Classification Plan for Employees in the Service of the City of Cypress. Consideration of an Application for an Original Alcoholic Beverage License Filed by Joseph Beck & Joseph Russell Chambers, D.B.A. Joseph Beck's Pizza Pub 'N Grub, 5591 Lincoln Avenue, Cypress. Recommendation: That the City Council receive and file this application contingent upon the future approval or disapproval of a conditional use permit by the City Council. 23. Consideration of Resolution Commending Mrs. Christine P. Swain. Recommendation: That the City Council adopt the Resolution by title only, title as follows, commending Mrs. Christine P. Swain upon her retirement as'Head Librarian of the Cypress Branch Library. -3 - CITY COUNCIL AGENDA March 26, 1984 CONSENT CALENDAR(Continued): ao A Resolution of the City Council of the City of Cypress Commending Mrs. Christine P. Swain Upon Her Retirement as Head Librarian of the Cypress Branch Library. Recreation & Park District Matters: 24. Consideration of Fee Increases and New Classes/Class Revisions. Recommendation: That the City Council, acting as the ex officio governing Board of Directors for the Cypress Recreation and Park District, approve implementation of fee increases and new/revised programs as recommended by the Recreation and Community Services Commission, and as outlined in the report. 25. Consideration of Rate Adjustments for Light Usage Fee of Primary Athletic Field Users. Recommendation: That the City Council, acting as the ex-officio governing Board of Directors for the Cypress Recreation and Park District, approve the recommendation of the Recreation and Community Services Commission that the 1984 athletic field usage rate fee be reduced to $5.94 per hour to reflect the current lower rate and that credit of $2.82 per hour be given to the primary users for the 1984 season to make up for the overcharge during the 1983 calendar year, and that the credit be given to those primary users by amortizing the usage of that organization over the calendar year. DEFERRED BUSINESS: 26. Continuation of Consideration of Scheduling Joint Meetings With City Commissions. 27. Continuation of Consideration of Scheduling Interviews of Applicants for Appointment to the Recreation & Community Services Commission. 28. Continuation of Consideration of Status Report on Industrial Park Development. NEW BUSINESS: 29. Consideration of CATV Negotiations Status Report. 30. Consideration of Communication From Daniel E. Griset, Vice Mayor of the City of Santa Ana, Requesting Membership in the National League of Cities. 31. Consideration of Approval of Commercial Warrant List for Warrants No. 3534 - 3775. ORDINANCES: 32. Second Reading of An Ordinance of the City Council of the City of Cypress Amending Section 14, Off-Street Parking, of Ordinance No. 640, the Zoning Ordinance of the City of Cypress, Known as Amendment to the Zoning Ordinance No. 84-2. 33. Second Reading of An Ordinance of the City Council of the City of Cypress Amending Section 8 Definitions and Section 10.1 Commercial Permitted and Conditional Uses, of Ordinance No. 640 of the Zoning Ordinance of the City of Cypress. WRITTEN & ORAL COMMUNICATIONS: ADJOURNMENT: lh -4-