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Agenda 86-9-22 CITY OF CYPRESS CITY COUNCIL AGENDA September 22, 1986 CALL TO ORDER: 5:30 P.M., 5275 Orange Avenue, Cypress ROLL CALL: Council Members Coronado, Kanel, Mullen, Partin and Lacayo PLEDGE OF ALLEGIANCE: INVOCATION: PRESENTATIONS: 1. Presentation of the 1985 Pedestrian Safety Citation Award by Mr. A1Witt, Automobile Club of Southern California. Presentation of a Certificate of Achievement for Excellence in Financial Reporting Plaque to the City of Cypress and an Award of Financial Reporting Achievement to Finance Director, Lawrence D. Hurst, by the Government Finance Officers Association. ORAL COMMUNICATIONS: STAFF REPORTS & DISCUSSION: PUBLIC HEARINGS: 7:30 P.M. 0 Continuation of Consideration of Public Hearing Re: Specific Plan No. 86-1 and Final Environmental Impact Report, General Plan ~nendment No. 86-1, and Zone Change No. 86-1, Los Alamitos Race Track and Golf Course (Cypress Plaza). ae A Resolution of the City Council/Planning Agency of the City of Cypress Certifying As to Its Review of the Final Environmental Impact Report for Cypress Plaza and Making Certain Findings. A Resolution of the City Council of the City of Cypress Approving/Denying General Plan An~ndment No. 86-1 - With Conditions. A Resolution of the City Council of the City of Cypress Approving/Denying Specific Plan No. 86-1, Cypress Plaza Specific Plan - With Conditions. An Ordinance of the City Council of the City of Cypress Amending Ordinance No. 640, the Zoning Ordinance of the City of Cypress, By Changing the Zoning Classification of Certain Property From PS Public and Semi-Public to PS-25A (Zone Change No. 86-1) and Adopting Development Standards for Said Property. Continuation of Consideration of Public Hearing Re: Parcel Map No. 86-0269, McDonnell Douglas Realty Company, Southwest Corner of Plaza Drive and Valley View Street. Continuation of Consideration of Public Hearing Re: Conditional Use Permit No. 86-21, McDonnell Douglas Realty Company, Loading Dock, 10833 Valley View Street. 6. Consideration of Public Hearing Re: Conditional Use Permit No. 86-23, Take-out Pizza Restaurant, 4710 Lincoln Avenue. A Resolution of the City Council of the City of Cypress Approving/Denying Conditional Use Permit No. 86-23 - With Conditions. CITY COUNCIL AGENDA September 22, 1986 PUBLIC HEARINGS(Continued): e Consideration of Public Hearing Re: Parcel Map No. 86-323, Dividing Two Parcels of Property into Eight Parcels, Southwest Corner of Valley View and Cerritos. a. A Resolution of the City Council of the City of Cypress Approving/Denying Parcel Map No. 86-323 - With Conditions. Consideration of Public Hearing Re: Amendment to Conditional Use Permit No. 85-30, Three-story, 23-units Apartment Building, Including a Four-unit Density Bonus Allowance Request, 6322-6340 Orange Avenue. A Resolution of the City Council of the City of Cypress Approving/Denying an Amendment to Conditional Use Permit No. 85-30. e Consideration of Public Hearing Re: Conditional Use Permit No. 86-24 (Recreational Vehicle Service, Accessories and Equipment, 9105 Valley View) and Zone Change No. 86-2 (From PCM Planned Commercial/Light Industrial Zone to CH-10,000 Commercial Heavy Zone, 9119 Valley View). ae A Resolution of the City Council of the City of Cypress Approving/Denying Conditional Use Permit No. 86-24 - With Conditions. An Ordinance of the City Council of the City of Cypress ~nending Ordinance No. 640, the Zoning Ordinance of the City of Cypress, by Placing a Certain Parcel of Land in the CH-10,000 Zone, Known as Zone Change No. 86-2. AWARD OF CONTRACTS: 10. Consideration of Award of Contract to Supply a Variety of 15 Gallon Trees to be Used as Replacement Trees in Districts ~28 and ~41. 11. Consideration of Award of Contract for Lease Purchase Fin~%cing of the New Police Computer System - Request for Quotation #8687-01. 12. Consideration of Award of Contract to Install Sound System, Equalizer and Replace Microphones in Council Chamber. 13. Consideration of an Amendment to Contract for Professional Traffic Engineering and Transportation Systems Management Activities in the Cypress Business Park - Phase II Implementation. 14. Consideration of Retention of Contract Services for Landscape Maintenance. 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. 15. Motion to Approve City Council Minutes of the Regular Meeting of September 8, 1986. Recommendation: That the City Council approve the Minutes of September 8, 1986, as submitted. -2- CITY COUNCIL AGENDA September 22, 1986 CONSENT CALENDAR(Continued): 16. 17. 18. 19. 20. Motion to Introduce and/or Adopt All Ordinances Presented for Consideration by Title Only and to Waive Further Reading. Consideration of Resolution Commending Eagle Scout Minesh M. Mehta. Recommendation: That the City Council adopt the Resolution by title only, title as follows, commending Boy Scout Minesh M. Mehta on achieving the rank of Eagle Scout. A Resolution of the City Council of the City of Cypress Co~ending Boy Scout Minesh M. Mehta On Achieving the Rank of Eagle Scout. Consideration of Proclaiming October 5 - 11, 1986, as "Fire Prevention Week". Recommendation: That the Mayor and City Council officially proclaim October 5 - 11, 1986, as "Fire Prevention Week" in the City of Cypress. Consideration of Settlement of Property Damage Portion of Steven and Keri Wann's Claim. Recommendation: Receive and file. Consideration of Monthly Investment Report for the Month of July 1986. Recon~endation: Receive and file. 21. Consideration of Employment List - Associate Planner. 22. Recommendation: That the City Council certify the Employment List for the position of Associate Planner as submitted. Consideration of Statewide California Identification Automated Fingerprint System. Recommendation: That the City Council approve the joint agreement for the Implementation and Operation of the Orange County Automated Fingerprint Identification System between the County of Orange and the City of Cypress and authorize the Mayor to sign the Agreement, subject to the approval of the City Attorney. 23. Consideration of Appropriation of 1985-86 Encumbrances - City. 24. Recommendation: That the City Council authorize appropriations per the worksheet totaling $2,285,602 to the funds listed below: General Fund II $990,439 2106 Gas Tax Fund 22 832,378 Central Services Fund 90 462,421 Liability Insurance Fund 96 364 Consideration of a Resolution Determining that Park and Recreation Fees May Be Used as Appropriated in the 1985-86 Budget. Recommendation: That the City Council adopt the Resolution by title only, title as follows, determining that the Park and Recreation Fees may be used as appropriated in the 1985-86 Budget. -3- CITY COUNCIL AGENDA September 22, 1986 CONSENT CALENDAR (Continued): 25. 26. 27. 28. 29. 30. A Resolution of the City Council of the City of Cypress Determining that Park and Recreation Fees May Be Used as Appropriated in the 1985-86 Budget. Consideration of Agreement Between MDC Realty Company, City of Cypress, and the Orange County Flood Control District, City of Cypress Project No. 8713-90. Recommendation: That the City Council approve the Agreement between MDC Realty Company, City of Cypress, and the Orange County Flood Control District to construct Bolsa Chica Channel between Katella Avenue and Plaza Drive, City Project No. 8713-90, and authorize the Mayor to execute the Agreement and the City Clerk to attest on behalf of the City. Consideration of Acceptance of Improvements of Walker Street From Lincoln Avenue to 400' North of Lincoln Avenue, City of Cypress Project No. 8133-10-1158. Recommendation: That the City Council: 1) Authorize an appropriation from the fund balance of the Gas Tax Fund (2106) and appropriate $6,520.82 to Account No. 4186-22-405-21; 2) Approve a contract change to Bruce Paving Company, Inc., from $133,559.10 to $140,079.92; 3) Accept the Walker Street Contract, City of Cypress Project No. 8133-10-1158, as being satisfactorily completed in accordance with the Plans and Specifications; and 4) Authorize the City Clerk to release the Labor and Materials Bond upon expiration of the required lien period, providing no liens have been filed, and to release the Faithful Performance Bond upon expiration of one year's guarantee, providing no defects in material or workmanship become evident. Consideration of Acceptance of Final Parcel Map No. 86-309 (Katella Avenue, Southwest Corner of Knott Street). Recommendation: That the City Council approve Final Parcel Map No. 86-309 and authorize the City Clerk to sign the record map. Consideration of Part-time Inspection Services for the Building Division. Recommendation: That the City Council retain the inspection services of Mr. Albert Di Salvo, 1302 Monterey, Anaheim, CA 92802, for a three-month period as outlined in the report. Consideration of Time Extension of Amendment to Conditional Use Permit No. 85-7 and Density Bonus 10-Unit Condominium Project, 5462 De Long Street. Recommendation: That the City Council grant a one-year extension to Conditional Use Permit No. 85-7, to expire September 23, 1987. Consideration of Proclaiming October 1986, as "Crime Prevention Month" and October 27 - November 3, 1986, as "Red Ribbon Week". Recommendation: That the Mayor and City Council officially proclaim October 1986, as "Crime Prevention Month" and October 27 - November 3, 1986, as "Red Ribbon Week" in the City of Cypress. -4- CITY COUNCIL AGENDA September 22, 1986 CONSENT CALENDAR(Continued): Recreation & Park District Matters: 31. Consideration of Appropriation of 1985-86 Encumbrances - Park District. Recommendation: That the City Council, acting as the ex officio governing Board of Directors of the Cypress Recreation and Park District, authorize appropriations per the worksheet for encumbrances and capital projects totaling $40,783 to the General Fund. DEFERRED BUSINESS: 32. Continuation of Consideration of Enforcement of Conditions on Conditional Use Permit C-224 - Royal Garden Apartments, 9352 Holder Street, Cypress. NEW BUSINESS: 33. Consideration of Design Review C~nmittee No. 86-31, Retail Center, 5901 Lincoln Avenue. 34. Consideration of a Communication Requesting a Ban on Fireworks. 35. Consideration of a Resolution of the City Council of the City of Cypress Designating a Redevelopment Survey Area. a. A Resolution of the City Council of the City of Cypress Designating a Redevelopment Survey Area. 36. Consideration of a Resolution of the City of Cypress Approving an Owner Participation Agreement By and Between the Cypress Redevelopment Agency and Hollywood Park. A Resolution of the City Council of the City of Cypress Approving an Owner Participation Agreement By and Between the Cypress Redevelopment Agency and Hollywood Park Realty Enterprises; Determining that the Construction of Certain Public Improvements is of Benefit to the Civic Center Redevelopment Project and the Immediate Neighborhood in Which the Project is Located; Determining That There Are No Other Reasonable Means of Financing Said Improvements; and Authorizing the Execution and Delivery of Said Owner Participation Agreement. 37. Consideration of Proposed Compensation Plan Amendment. A Resolution of the City Council of the City of Cypress Amending Resolution No. 2876 By Amending the Salary of the Classification of Senior Planner. 38. Consideration of Approval of Commercial Warrant List for Warrants No. 16840 - 17001. ORDINANCES: 39. Second Reading of Ordinance No. 764 of the City Council of the City of Cypress Amending Chapter 19, Section 19-3 of the Cypress City Code, By Adding an Amendment to Section 417 (f) of the Uniform Swimming Pool, Spa and Hot Tub Code, 1982 Edition. RECREATION & PARK DISTRICT MATTERS: The City Council Acting as the Ex Officio Governing Board of Directors of the Cypress Recreation and Park District. 40. Consideration of Appointments to the 1986-87 Youth Commission. -5- CITY COUNCIL AGENDA September 22, 1986 CYPRESS REDEVELOPMENT AGENCY: The Cypress City Council Acting as the Redevelopment Agency. Approval of Minutes of July 14, 1986 41. Consideration of Resolution of the Cypress Redevelopment Agency Approving an Owner Participation Agreement By and Between the Cypress Redevelopment Agency and Hollywood Park. A Resolution of the Cypress Redevelopment Agency Approving an Owner Participation Agreement By and Between the Cypress Redevelopment Agency and Hollywood Park Realty Enterprises; Determining that the Construction of Certain Public Improvements is of Benefit to the Civic Center Redevelopment Project and the Immediate Neighborhood in Which the Project is Located; Determining That There Are No Other Reasonable Means of Financing Said Improvements; and Authorizing the Execution and Delivery of Said Owner Participation Agreement. WRITTEN & ORAL COMMUNICATIONS: ADJOURNMENT: lh -6-