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Agenda 86-5-12- CITY OF CYPRESS CITY COUNCIL AGENDA May 12, 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: STAFF REPORTS & DISCUSSION: PUBLIC HEARING: - 7:30 P.M. Continuation of Consideration of Public Hearing Re: Parcel Map No. 85-321, Warland Investments, Ltd., Southwest Corner of Katella Avenue and Knott Street. a. A Resolution of the City Council of the City of Cypress Approving/Denying Parcel Map No. 85-321 - With Conditions. AWARD OF CONTRACTS: Consideration of Retention of Professional Testing Laboratory Services for Materials Testing and Control for the Heater Scarification, Overlay, and Reconstruction of Various Streets in District #41 in the City of Cypress, Project No. 8673-90. e Consideration of Award of Contract for the Heater Scarification, Overlay, and Reconstruction of Various Streets in District #41 in the City of Cypress, Project No. 8673-90. 4. Consideration of Award of Contract for the Purchase of Two (2) Steel Warehouse Ladders for the Police Department. e Consideration of Award of Contract to Install Pump Station Electrical Protection Devices, Request for Quotation No. 8586-45. 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 April 21, 1986 and the Regular Meeting of April 28, 1986. Recon~nendation: That the City Council approve the Minutes of April 21, 1986 and April 28, 1986, as submitted. 7. Motion to Introduce and/or Adopt All Ordinances Presented for Consideration by Title Only and to Waive Further Reading. 8. Consideration of Contract Renewal for Looseleaf Supplements With the Municipal Code Corporation. Recommendation: That the City Council approve the renewal of the contract with Municipal Code Corporation for looseleaf supplements for the period of August 1, 1986 through July 31, 1987, under the same terms and conditions of the current contract. CITY COUNCIL AGENDA May 12, 1986 CONSENT CALENDAR(Continued): 9. Consideration of Proclamation Honoring the Salvation Army on the Dedication of its New Residence Facility. Reco~endation: That the Mayor and City Council issue a Procl~nation honoring the Salvation Army on the occasion of dedicating its new residence facility in Anaheim. 10. Consideration of Claim Filed by Loralee Thyberg. Reco[~mendation: That the City Council officially reject the subject claim and refer it to the City's Claims Administrator, Carl Warren & Co., for appropriate disposition. 11. Consideration of Resolution Con~nending Eagle Scout John Peter Di Giambattista. Recommendation: That the City Council adopt the Resolution by title only, title as follows, commending Eagle Scout John Peter Di Giambattista. ae A Resolution of the City Council of the City of Cypress Commending Boy Scout John Peter Di Giambattista on Achieving the Rank of Eagle Scout. 12. Consideration of an Application for an Alcoholic Beverage License Filed by Robert Keavney for Fuddtuckers, 6874 Katella Avenue, Cypress. Recommendation: Receive and file. 13. Consideration of Monthly Investment Report for the Month of March 1986. Recommendation: Receive and file. 14. Consideration of a Resolution Authorizing a Loan and Agreement Between the Cypress Lighting District and the State of California. Recommendation: That the City Council adopt the Resolution by title only, title as follows, authorizing the City Clerk to execute the loan and agreement between the Lighting District and the State of California. A Resolution of the City Council of the City of Cypress Applying for a Loan and Agreement Between the Cypress Lighting District and the State of California. 15. Consideration of an Application for an Alcoholic Beverage License Filed by Chun Hee & Se Young Lee, D.B.A. Shop N Go, 5961 Cerritos Avenue, Cypress. Reco[mendation: Receive and file. 16. Consideration of an Application for an Alcoholic Beverage License Filed by Spencer B.T.Lin and Jaime M. Tetangco, D.B.A. Little Peking, 6940 Katella Avenue, Cypress. Recommendation: Receive and file. 17. Consideration of Amendments to Community Development Block Grant Contracts Numbered C 26768 (H2.3), C 40025 (J2.2), and C 26905 (12.2). -2- CITY COUNCIL AGENDA May 12, 1986 CONSENT CALENDAR (Continued): Recommendation: That the City Council approve the Amendments to Contracts No. C 26768 (H2.3), C 40025 (J2.2), and C 26905 (12.2) as outlined in the report and authorize the Mayor to sign the Amended Contracts on behalf of the City of Cypress. Recreation & Park District Matters: 18. Consideration of a Resolution Authorizing a Loan and Agreement Between the Cypress Recreation and Park District and the State of California. Recommendation: That the City Council, acting as the Ex Officio Governing Board of Directors of the Cypress Recreation and Park District, adopt the Resolution by title only, title as follows, authorizing the City Clerk to execute the loan and agreement between the Recreation and Park District and the State of California. A Resolution of the City Council of the City of Cypress, Acting as the Ex Officio Governing Board of Directors of the Cypress Recreation and Park District, a Subsidiary District of the City of Cypress, Applying for a Loan and Agreement Between the Cypress Recreation and Park District and the State of California. DEFERRED BUSINESS: 19. Continuation of Consideration of Lincoln Center Mobile Home Park Rent Increase. 20. Continuation of Consideration of Enforcement of Conditions on Conditional Use Permit No. C-224 - Royal Garden Apartments, 9352 Holder Street, Cypress. NEW BUSINESS: 21. Consideration of Design Review Committee No. 86-16, Light Industrial Warehouse Building on Dana Circle, Cypress Land Company. 22. Consideration of Resolution Endorsing Proposition 51, the "Fair Responsibility Act of 1986" Initiative, on the June 3, 1986 Ballot. A Resolution of the City Council of the City of Cypress Endorsing Proposition 51, the Multiple Defendants Tort Damage Liability Initiative, on the June 3, 1986 Ballot. 23. Consideration of Review of the Taxicab Ordinance. 24. Consideration of Replacement of the City Photo Copiers. 25. Consideration of Approval of Commercial Warrant List for Warrants No. 14695 - 14955. ~ITTEN & ORAL COMMUNICATIONS: ADJOURNMENT: -3- lh