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Agenda 84-7-23CITY OF CYPRESS CITY COUNCIL AGENDA July 23, 1984 CALL TO ORDER: 7:30 P.M., 5275 Orange Avenue, Cypress ROLL CALL: Council Members Coronado, Kanel, Lacayo, Mullen and Partin PLEDGE OF ALLEGIANCE: INVOCATION: ORAL COMML~ICATIONS: PRESENTATION: 1. Presentation of Resolution of Commendation for Akira and Hiroko Morio. STAFF REPORTS & DISCUSSION: PUBLIC HEARINGS: - 7:30 P.M. e Continuation of Consideration of Public Hearing Re: Application for Special Permit - Mr. Andrea Joseph Doria, D.B.A. A & B Enterprises Located Within the Los Alamitos Race Track, 4961 Katella Avenue, Cypress. e Continuation of Consideration of Public Hearing Re: Resolution Overruling the Airport Land Use Commission's Determination Regarding the Consistency of the General Plan, Specific Plan, and Implementing Regulations for the City of Cypress With the Airport Environs Land Use Plan. Consideration of Public Hearing Re: Amendment to Conditional Use Permit No. 83-19, Conversion of Recreation Room to 2-Bedroom Apartment Unit and Density Bonus, 5582 Crescent Avenue. so A Resolution of the City Council of the City of Cypress Approving/Denying an Amendment to Conditional Use Permit No. 83-19 and Density Bonus - With Conditions. 5. Consideration of Public Hearing Re: Variance No. 84-4, 2-Story Structure Within 5-Feet of Property Line, 8571La Homa. a. A Resolution of the City Council of the City of Cypress Approving/Denying Variance No. 84-4 - With Conditions. AWARD OF CONTRACTS: e Consideration of Retention of Professional Surveying Services for Katella Avenue and Valley View Street, City of Cypress Project No. 8430-10. Consideration of Award of Contract for the Installation of Soccer Field Lighting at Cypress High School, City of Cypress Project No. 8434-90. 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. 8. Motion to Approve City Council Minutes of the Regular Meeting of July 9, 1984. Recommendation: That the City Council approve the Minutes of July 9, 1984, with Council Members Kanel and Mullen abstaining due to their absences at the meeting. CITY COUNCIL AGENDA July 23, 1984 CONSENT CALENDAR(Continued): 9. Motion to Introduce and/or Adopt All Ordinances Presented for Consideration by Title Only and to Waive Further Reading. 10. Consideration of an Application for an Original Alcoholic Beverage License Filed by Ivan F. Verdehyou, D.B.A., Caspian Deli, 9187 Valley View Street, Cypress. Recommendation: Receive and file. 11. Consideration of Position Classification Amendment. Recommendation: That the City Council adopt the Resolutions by title only, titles as follows, amending the Position Classification Plan and Basic Compensation Plan for the position of Records/Communi- cations Supervisor as outlined in the report. A Resolution of the City Council of the City of Cypress Amending Resolution No. 975 by Adding the Classification Specification of Records/Communications Supervisor to the Position Classification Plan for Employees in the Service of the City of Cypress. be A Resolution of the City Council of the City of Cypress Amending Resolution No. 2615 Concerning Wages, Salaries, Fringe Benefits and Conditions of Employment. 12. Consideration of Renewal of Family Health Program. Recommendation: That the City Council authorize the staff to renew the agreement with Family Health Program at the new rates outlined in the report. 13. Consideration of Acceptance of Final Parcel Map No. 84-1113(Katella Avenue, North Side, East of Walker Street). Recommendation: That the City Council approve Final Parcel Map No. 84-1113 and accept the bond for public improvements in the amount of $111,100.00 which is not less than 50% nor more than 100% of the total improvements and authorize the City Clerk to sign the record map. 14. Consideration of a Resolution Determining that Park and Recreation Fees May Be Used as Appropriated in the 1983-84 Budget. Recommendation: That the City Council adopt the Resolution by title only, title as follows, determining that Park and Recreation fees may be used as appropriated in the 1983-84 Budget. ae A Resolution of the City Council of the City of Cypress Determining that Park and Recreation Fees May Be Used As Appropriated in the 1983-84 Budget. 15. Consideration of an Increase in Monthly Service Fee for Vision Benefits Plan for Employees. Recommendation: That the City Council authorize staff to continue the contract with the California Vision Service Plan. 16. Consideration of Cypress School District's Request for a Waiver of the Filing Fees in Conjunction with the Conditional Use Permit Applications for Preschool/Day Care Facilities at the King and Vessels Elementary School Sites. Recommendation: That the City Council waive the filing fees for the two conditional use permit applications received from the Cypress School District as outlined in the report. -2- CITY COUNCIL AGENDA July 23, 1984 CONSENT CALENDAR(Continued): 17. Consideration of Additional Appropriation for Heater Remix Program. Recommendation: That the City Council approve an additional appro- priation of $379,000 for the Heater Remix Program from the Fund Balance of the General Fund to the following Account Numbers: 4186-11-212-08 $364,000 4111-11-212-08 $ 15,000 Recreation & Park Matters: 18. Consideration of Request for Waiver of Fees(Cou~nunity Center). Recommendation: That the City Council, acting as the ex officio governing Board of Directors for the Cypress Recreation and Park District, waive the room fees and normal deposits as outlined in the report and as recommended by the Recreation and Community Services Commission. 19. Consideration of Adoption of a Resolution Approving Formal Application for the California Parklands Act of 1980 Funds. Recommendation: That the City Council, acting as the ex officio governing Board of Directors for the Cypress Recreation and Park District, approve the Arnold/Cypress Park Restroom Project and adopt the Resolution by title only, title as follows, authorizing formal application for the California Parklands Act of 1980 Funds. 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, Approving the Application for the 1980 State Grant Monies for the Demolition and Construction of the Arnold/Cypress Park Restrooms. DEFERRED BUSINESS: 20. Continuation of Consideration of Establishment of a Cable Tele- vision Advisory Committee. 21. Continuation of Consideration of Public Utilities Commission's Order to Establish Guidelines for Surcharges. NEW BUSINESS: 22. Consideration of Hearing Officer's Proposed Decision in the Matter of a Disciplinary Appeal by James Worden. 23. Consideration of an Urgency Ordinance Enacting a Zoning Moratorium on Fortune-telling Business. a. An Urgency Ordinance of the City Council of the City of Cypress Enacting a Zoning Moratorium on Fortune-telling Business. 24. Consideration of Lease Renewal and Funding for Straight Talk Clinic, Inc. 25. Consideration of Update Information on Holder Street Opening Across Stanton Storm Channel. -3- CITY COUNCIL AGENDA July 23, 1984 NEW BUSINESS(Continued): 26. Consideration of Charter Amendment Relating to Repealing the Two-Term Limitation for City Council Members to be Placed on the November 6, 1984 Ballot. a. A Resolution of the City Council of the City of Cypress, California, Amending Resolution No. 2799 of Said City Council Calling and giving Notice of the Holding of a General Municipal Election by Providing for the Submission of a Proposed Charter Amendment to the City's Electorate. b. A Resolution of the City Council of the City of Cypress, California, Authorizing Certain of Its Members to File A Written Argument Regarding a City Measure and Directing the City Attorney to Prepare an Impartial Analysis. 27. Consideration of Resolution of the Cypress City Council Declaring Itself to be the Board of Directors of the Industrial Development Authority of the City of Cypress. a. A Resolution of the City Council of the City of Cypress Declaring Itself to be the Board of Directors of the Industrial Development Authority of the City of Cypress. 28. Consideration of Approval of Commercial Warrant List for Warrants No. 5232 - 5455. The City Council Acting as the Cypress Industrial Development Authority. 29. Consideration of Resolution of the Board of Directors of the Cypress Industrial Development Authority Approving Bylaws. so A Resolution of the Board of Directors of the Industrial Development Authority of the City of Cypress Approving Bylaws. WRITTEN & ORAL COMMUNICATIONS: ADJOURNMENT: lh -4-