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Agenda 86-3-10 CITY OF CYPRESS CITY COUNCIL AGENDA March 10, 1986 CALL TO ORDER: 7:30 P.M., 5275 Orange Avenue, Cypress ROLL CALL: Council Members Coronado,Kanel,Mullen,Partin and Lacayo PLEDGE OF ALLEGIANCE: INVOCATION: ORAL COMMUNICATIONS: PRESENTATION: Continuation of Consideration of Presentation of Resolution of Commendation to the Pomona Center, California Conservation Corps. STAFF REPORTS & DISCUSSION: PUBLIC HEARINGS: - 7:30 P.M. 0 Consideration of Public Hearing Re: Application for Special Permit - Secondhand Dealer License, Precious Metal Exchange of CA, 5921 Cerritos Avenue. Consideration of Public Hearing Re: Conditional Use Permit No. 86-10, Mini-Market with Off-sale Beer & Wine, and Gasoline Sales, 5012 Lincoln Avenue, Cypress. Consideration of Public Hearing Re: Conditional Use Permit No. 86-11, Parish Hall, Office Addition and Classroom Remodeling, Holy Cross Lutheran Church, 4321 Cerritos Avenue, Cypress. A Resolution of the City Council of the City of Cypress Approving/Denying Conditional Use Permit No. 86-11 - With Conditions. AWARD OF CONTRACTS: Consideration of Award of Contract for Two (2) Year Contract to Supply and Launder Uniforms, Request for Quotation No. 8586-29. 6. Consideration of Award of Contract for Three (3) City Entrance Signs, Request for Quotation No. 8586-31. 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 February 24, 1986. Recommendation: That the City Council approve the Minutes of February 24, 1986, as submitted with Councilman Coronado abstaining due to his absence at the meeting. 8. Motion to Introduce and/or Adopt All Ordinances Presented for Consideration by Title Only and to Waive Further Reading. 9. Consideration of Status Report on Claim Filed by Jennella Haygood. CITY COUNCIL AGENDA March 10, 1986 CONSENT CALENDAR(Continued): Recommendation: Receive and file. 10. Consideration of Claim Filed by General Telephone Company. 11. 12. 13. 14. 15. Recommendation: That the City Council authorize the City's Claims Administrator, Carl Warren & Co., to settle the subject claim in the amount of $1,318.73. Consideration of Proclaiming April 1986, as "Women in Community Service Month". Recommendation: That the Mayor and City Council officially proclaim the month of April 1986, as "Women in Community Service Month" in the City of Cypress. Consideration of Proclaiming April 7 - 13, 1986, as "The Week of the Disabled". Recommendation: That the Mayor and City Council officially proclaim the week of April 7 - 13, 1986, as "The Week of the Disabled" in the City of Cypress as requested. Consideration of Proclaiming April 12 - 18, 1986, as "Orangewood Week" and April 12, 1986, as "Orangewood Day". Recommendation: That the Mayor and City Council officially proclaim April 12 - 18, 1986, as "Orangewood Week" and April 12, 1986, as "Orangewood Day" in the City of Cypress. Consideration of Resolution Establishing Payment of Compensation to the Members of the Cypress Cultural Arts Commission. Recommendation: That the City Council adopt the Resolution by title only, title as follows, providing for the payment of compensation to the members of the Cypress Cultural Arts Commission. A Resolution of the City Council of the City of Cypress Providing for the Payment of Compensation to the Members of the Cypress Cultural Arts Commission. Consideration of Attendance of the Assistant to the City Manager/Employee Relations at the International Personnel Management Association, Western Region, Annual Conference. Recommendation: That the City Council authorize the attendance of the Assistant to the City Manager/Employee Relations, Nancy Leonard, at the International Personnel Management Association (IPMA), Western Region, annual conference to be held on April 21 - 25, 1986, in Oakland, CA, and be reimbursed for all actual and necessary expenses incurred. 16. Consideration of Claim Filed by Sylvester Keith Tanner. 17. 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. Consideration of Design Review Committee's Approval of #86-1, #86-2, and #86-3. Recommendation: Receive and file. -2- CITY COUNCIL AGENDA March 10, 1986 CONSENT CALENDAR (Continued): 18. Consideration of Employment List - Police Clerk. Recommendation: That the City Council certify the Employment List for the position of Police Clerk as submitted. 19. Consideration of Resolution Commending Mr. Charles Pink. 20. 21. 22. 23. Recommendation: That the City Council adopt the Resolution by title only, title as follows, cor~nending Mr. Charles Pink for his outstanding contributions to the community and extending Best Wishes upon his retirement. A Resolution of the City Council of the City of Cypress Commending Mr. Charles Pink for His Outstanding Contributions to the Co~unity and Extending Best Wishes Upon His Retirement. Consideration of Additional Appropriation for Special City Council Newsletter. Recommendation: That the City Council authorize additional appropriations of $857 from the fund balance of the General Fund to Account No. 4152-11-117-02 and $1,295 from the fund balance of the General Fund to Account No. 4208-11-117-02. Consideration of Preliminary Report for the Cypress Lighting District No. 2 - 1986. Recommendation: That the City Council adopt the following Resolutions by title only, titles as follows: 1) Approving the City Engineer's Preliminary Report for Cypress Lighting District No. 2; 2) Intention to install improvements and maintain Cypress Lighting District No. 2 for calendar year 1986; and 3) Appointing a time and place for the public hearing on Cypress Lighting District No. 2. 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. 3054 of said Council. be 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, 1986, and Ending January 1, 1987. ,C. A Resolution of the City Council of the City of Cypress, County of Orange, State of California, Appointing a Time and Place for Hearing Protests in Relation to the Proposed Improvement Referred to in Resolution of Intention No. , and Directing the City Clerk of Said City of Cypress, California, to Give Notice of Said Hearing. Consideration of Request from the Cypress School District for Use of City's Fuel Facility. Recommendation: That the City Council approve the use of the City's fuel facility by Cypress School District and authorize the Mayor and City Clerk to execute an agreement dictating the terms of the proposed use. Consideration of Agreement for Employment Relations Services as a Part of the Orange County Consortium. -3- CITY COUNCIL AGENDA March 10, 1986 CONSENT CALENDAR(Continued): Recommendation: That the City Council approve the City's membership in the Orange County Employment Relations Consortium and authorize the Assistant to the City Manager to execute the Agreement with Liebert, Cassidy, and Frierson for services as outlined in the report in the amount Of $1,290. DEFERRED BUSINESS: 24. Continuation of Consideration of Development Agreement, Cypress View, Limited Specific Plan No. 85-1, Reservation of a 3-Acre Commercial Site, Cerritos Avenue/Valley View Street. ae An Ordinance of the City Council of the City of Cypress Approving a Development Agreement Between Said City and Cypress View, Limited. 25. Continuation of Consideration of Staff Report of the Committee on the Cypress Boys' Club Lease. 26. Continuation of Consideration of Employment List - Maintenance Worker II. NEW BUSINESS: 27. Consideration of Status Report From Copley/Colony on Cable System Construction and Projected Service Delivery Schedule. 28. Consideration of Proposed Position Compensation Plan Amendments. Classification and so A Resolution of the City Council of the City of Cypress Amending Resolution No. 975 by Adding and Amending Certain Class Specifications to the Position Classi- fication Plan for Employees in the Service of the City of Cypress. 29. Consideration of Approval of Commercial Warrant List for Warrants No. 13826 - 14029. RECREATION & PARK DISTRICT MATTERS: The City Council Acting as the Ex Officio Governing Board of Directors of the Cypress Recreation and Park District. 30. Consideration of Request of Name Change of Willow Park to Christa McAuliffe Park. WRITTEN & ORAL COMMUNICATIONS: ADJOURNMENT: lh -4-