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Agenda 85-9-10 CITY OF CYPRESS CITY COUNCIL AGENDA September 10, 1985 CALL TO ORDER: 7:30 P.M., 5275 Orange Avenue, Cypress ROLL CALL: Council Members Coronado, Lacayo, Mullen, Partin and Kanel PLEDGE OF ALLEGIANCE: INVOCATION: ORAL COMMUNICATIONS: PRESENTATION: Presentation of Mayor's Proclamations to Ingrid Swick and Cheryl Longeway of the "Orange County Batbusters" Amateur Softball 12 and Under Girls' Fast Pitch Team. STAFF REPORTS & DISCUSSION: PUBLIC HEARINGS: - 7:30 P.M. Continuation of Consideration of Public Hearing Re: Parcel Map No. 85-321 (Changed from 85-283 by Orange County Surveyor's Office), Warland Investments, Ltd., S/W Katella Avenue and Knott Street. 2. Consideration of Public Hearing Re: Conditional Use Permit No. 85-15, Beverage Processing Plant at 6297 Ball Road. A Resolution of the City Council of the City of Cypress Approving/Denying Conditional Use Permit No. 85-15 - With Conditions. Consideration of Public Hearing Re: Conditional Use Permit No. 85-22, Loading Dock Facing a Public Street, 11200 Dana Circle. A Resolution of the City Council of the City of Cypress Approving/Denying Conditional Use Permit No. 85-22 - With Conditions. Consideration of Public Hearing Re: Vacation of Alley West of Walker Street, Extending From Lincoln Avenue to 100' North of Lincoln Avenue, Abandonment #85-1. A Resolution of the City Council of the City of Cypress Vacating a Portion of the Alley West of Walker Street, Extending From Lincoln Avenue to 100' North of Lincoln Avenue. 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. Motion to Approve City Council Minutes of the Adjourned Regular Meeting of August 19, 1985 and the Regular Meeting of August 26, 1985. Recommendation: That the City Council approve the Minutes of August 19, 1985 and August 26, 1985, as submitted with Councilman Coronado abstaining due to his absence at the meetings. CITY COUNCIL AGENDA September 10, 1985 CONSENT CALENDAR(Continued): 6. Motion to Introduce and/or Adopt All Ordinances Presented For Consideration by Title Only and to Waive Further Reading. 7. Consideration of Proclaiming October 1985, as "Escrow Month". Recommendation: October 1985, requested. That the City Council officially proclaim as "Escrow Month" in the City of Cypress as Consideration of Resolution Supporting the Transportation Forum Sponsored by the Orange County Transportation Co~mission and the Or~%ge County League of California Cities, on September 21, 1985. Recommendation: That the City Council adopt the Resolution by title only, title as follows, endorsing the Transportation Forum II sponsored by the Orange County Transportation Commission in conjunction with the League of California Cities, Orange County Division, to be held on September 21, 1985, at the Brea Civic Cultural Center and authorize any interested Council Member to attend the Forum. A Resolution of the City Council of the City of Cypress Supporting the Forum II: Common Ground and Cooperative Effort Sponsored by the Orange County Transportation Commission and the League of California Cities, Orange County Division. 9. Consideration of Monthly Investment Program for the Month of July 1985. Recommendation: Receive and file. 10. Consideration of Employment List - Traffic Engineer. Recommendation: That the City Council certify the Employment List for the position of Traffic Engineer. 11. Consideration of Final Parcel Map #84-1180 and Quitclaim/Rededication of Easement Deed (Lincoln Avenue, South Side, East of Denni Street). Recommendation: That the City Ceuncil 1) Approve Final Parcel Map ~84-1!80 and accept the bond for public improvements in the amount of $4~600.00, which is not less than 40% nor more than 100% of the total improvements and authorize the City Clerk to sign the record map, and 2) Approve the Quitclaim and Rededication of the Access Easement and authorize the Mayor and City Clerk to sign the Quitclaim Deed. 12. Consideration of an Application for Alcoholic Beverage License Transfer Filed by Virginia Lee & Wichian Phatharacharukul, D.B.A. Ceasar's Pizza and Sub, 4455 Cerritos Avenue, Cypress. Recommendation: Receive and file. Recreation and Park District Matters: 13. Consideration of Amen~nent to the Cypress School Lease Agreement. Recommendation: That the City Council, acting as the ex officio governing Board of Directors of the Cypress Recreation and Park District, approve the Lease Agreement No. 3. -2- CITY COUNCIL AGENDA September 10, 1985 CONSENT CALENDAR(Continued): 14. Consideration of Adoption of a Resolution Approving Formal Application for Grant Funds Under the Regional Competitive Program of the California Park and Recreation Act of 1984. Recommendation: That the City Council, acting as the ex officio governing Board of Directors of the Cypress Recreation and Park District, approve the Arnold/Cypress Park Expansion of Recreational Facilities--Open Space and the Phase III Electrical Renovation and adopt the Resolution by title only, title as follows, authorizing formal application for funding under the regional competitive program of the California Park and Recreation Act of 1984. A Resolution of the City Council of the City of Cypress, Ex Officio Governing Board of Directors o'f the Cypress Recreation and Park District, a Subsidiary District of the City of Cypress, Approving the Application for Grant Funds Under the Regional Competitive Program of the California Park and Recreational Facilities Act of 1984 for Arnold/Cypress Park Expansion of Recreational Facili- ties--Open Space and Phase III Electrical Renovation. 15. Consideration of Resolution Commending the C}~ress Panthers Tri-Cities Softball Team. Recommendation: That the City Council adopt a Resolution by title only, title as follows, colm]ending the Cypress Panthers Tri-Cities Softball Team. A Resolution of the City Council of the City of Cypress Commending the Cypress Tri-Cities Gotdons Panthers, the 1985 Amateur Softball Association 15 and Under National Champions. DEFERRED BUSINESS: 16. Continuation of Consideration of Cypress Land Company Development. 17. Continuation of Consideration of Update on Los Alamitos Race Track Property Development. 18. Continuation of Consideration of Property Damage by Solicitors. 19. Continuation of Consideration of Status Report on the Moratorium on Fortune-telling. NEW BUSINESS: 20. Consideration o[ Approval of Commercial Warrant List for Warrants No. 11169 - 11398. RECREATION AND PARK DISTRICT MATTERS: The City Council Acting as the Ex Officio Governing Board of Directors of the Cypress Recreation and Park District. 21. Consideration of Appointments to the Youth Commission. WRITTEN & ORAL COMMUNICATIONS: ADJOURNMENT: -3- lh