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Agenda 84-9-24CITY OF CYPRESS CITY COUNCIL AGENDA September 24, 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 COMMUNICATIONS: PRESENTATIONS: 1. Presentation of Donation by Bobbie Bloch & Judy Howard of the Woman's Club of Cypress to the Cypress Recreation & Park District. 2. Presentation of Resolution of Commendation for Miss Lynn Van ¥orce. Presentation of Resolutions of Commendation for Eagle Scouts Richard W. Brodowski, Douglas Edwin Brodowski, Joel Blaine Brodowski, and Bryan Keith Brodowski. STAFF REPORTS & DISCUSSION: PUBLIC HEARINGS: 7:30 P.M. 4. Consideration of Public Hearing Re: Application for Live Entertainment Permit - Esteban's, Inc., 6197 Ball Road, Cypress. Consideration of Public Hearing Re: Parcel Map No. 84-1176 and Amendment to Specific Plan No. 81-1, East Side of Dana Way at Darin Way. a. A Resolution of the City Council of the City of Cypress Approving/Denying Parcel Map No. 84-1176 - With Conditions. A Resolution of the City Council of the City of Cypress Approving/Denying an Amendment to Specific Plan No. 81-1 - With Conditions. Consideration of Public Hearing Re: Amendment No. 2 to Conditional Use Permit No. 83-2, Expansion of Barro's Pizza Restaurant, 6189-95 Ball Road. so A Resolution of the City Council of the City of Cypress Approving/Denying Amendment No. 2 to Conditional Use Permit No. 83-2 - With Conditions. AWARD OF CONTRACTS: Consideration of Award of Contract for the Heater Scarification, Overlay, and Reconstruction of Various Streets in the City of Cypress, City of Cypress Project No. 8406-90, Phase II. Consideration of Retention of Professional Testing Laboratory Services for Materials Testing and Control for the Heater Scarification, Overlay and Reconstruction of Various Streets in the City of Cypress, City of Cypress Project No. 8406-90, Phase II. 10. Consideration of Award of Contract for the Application of Vehicular Traffic Bearing Coating on the Concrete Parking Deck at the Police Department, City of Cypress Project No. 8515-90. Consideration of Award of Contract for Two (2) 1985 Pick-up Trucks, Request for Quotation No. 8485-08. 11. Consideration of Award of Contract for Computer Disk Drive, Request for Quotation No. 8485-09. CITY COUNCIL AGENDA September 24, 1984 AWARD OF CONTRACTS(Continued): 12. Consideration of Award of Contract for Top Dresser Spreader, Request for Quotation No. 8485-10. 13. Consideration of Award of Contract for the Purchase of a Computerized Inventory Storage System. 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. 14. Motion to Approve City Council Minutes of the Regular Meeting of September 11, 1984. Recommendation: That the City Council approve the Minutes of September 11, 1984, with Councilman Lacayo abstaining due to his absence at the meeting. 15. Motion to Introduce and/or Adopt All Ordinances Presented For Con- sideration by Title Only and to Waive Further Reading. 16. Consideration of Proclaiming October 1984, as "Escrow Month". Recommendation: That the Mayor and City Council officially proclaim October 1984, as "Escrow Month" in the City of Cypress as requested. 17. Consideration of Attendance of the Assistant to the City Manager/Employee Relations at the California Public Employer Labor Relations Association (CALPELRA) 9th Annual Conference. Recommendation: That the City Council authorize the attendance of the Assistant to the City Manager/Employee Relations at the California Public Employer Labor Relations Association 9th Annual Conference to be held in Monterey, CA, on October 31 - November 2, 1984, and be reimbursed for all actual and necessary expenses incurred. 18. Consideration of Proclaiming October 8 - 14, 1984, as "Cypress Civic Theatre Week". Recommendation: That the Mayor and City Council officially proclaim October 8 - 14, 1984, as "Cypress Civic Theatre Week". 19. Consideration of Proclaiming October 7 - 13, 1984, as "Minority Enterprise Development Week". Recommendation: That the Mayor and City Council officially proclaim October 7 - 13, 1984, as "Minority Enterprise Development Week" in the City of Cypress. 20. Consideration of Employment List - Records/Communications Supervisor. Recommendation: That the City Council certify the employment list for the position of Records/Communications Supervisor as submitted. 21. Consideration of Employment List - Building Inspector. Recommendation: That the City Council certify the employment list for the position of Building Inspector. 22. Consideration of Resolution Approving the City's Participation in the Housing and Community Development Program with the County of Orange Beginning July 1, 1985 and Ending June 30, 1988. Recommendation: That the City Council adopt the Resolution by title only, title as follows, approving the City of Cypress' participation in the Housing and Colmmunity Development Program with the County of Orange and authorize the Mayor to sign the Cooperative Agreement on behalf of the City Council of the City of Cypress. -2- CITY COUNCIL AGENDA September 24, 1984 CONSENT CALENDAR(Continued): a. A Resolution of the City Council of the City of Cypress Approving the City's Participation in the Housing and Community Development Block Grant Program With the County of Orange. Recreation & Park District Matters: 23. Consideration of Informational Report on Settlement of Gloria Bjoralt. Recommendation: That the City Council, acting as the ex officio governing Board of Directors of the Cypress Recreation and Park District, receive and file this report. NEW BUSINESS: 24. Consideration of Available Enforcement Methods to Insure the Maintenance of Grounds and Fields at the Landell Elementary School Site. 25. Consideration of Appointment to League of California Cities, Orange County Division's Public Officials Education Task Force on Proposition 36 - The Property Tax Initiative. 26. Consideration of Appointments to the Youth Commission. 27. Consideration of Approval of Commercial Warrant List for Warrants No. 6056 - 6230. WRITTEN & ORAL COMMUNICATIONS: ADJOURNMENT: lh -3-