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Agenda 87-6-22CITY OF CYPRESS CITY COUNCIL AGENDA June 22, 1987 CALL TO ORDER: 5:30 P.M., 5275 Orange Avenue, Cypress ROLL CALL: Council Members Arnold, Coronado, Davis, Mullen and Kanel Continuation of Budget Workshop AWARD OF CONTRACTS: Consideration of Award of a Two-Year Service Order Contract for Electrical Maintenance and Minor Electric Alterations. Consideration of Award of Contract to Construct Multi-Use Court at Cedar Glen Park, City of Cypress Project No. 8722-90. Consideration of Renewal of Contract for Data Processing Services. Consideration of Award of Contract for Engineering Services for Council Chambers Video Production Facility. 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 June 1, 1987 and the Regular Meeting of June 8, 1987. Recommendation: That the City Council approve the Minutes of June 1, 1987 and June 8, 1987, as submitted. Motion to Introduce and/or Adopt All Ordinances Presented for Consideration by Title Only and to Waive Further Reading. Consideration of Claim for Indemnity and Contribution Filed by Teachers Preschool, Inc. Recommendation: That the City Council officially reject the subject claim and refer it to the City's Claims Administrator, Carl Warren & Co., for appropriate disposJ. tion. Consideration of Use of Council Chamber's Plaza Area Requested by the Cypress Cultural Arts Commission. Recommendation: That the City Council approve the use of the Council Chamber's Plaza area by the Cypress Cultural Arts Commission to present "A Concert on the Green" featuring the International Children's Choir, on Saturday, August 8, 1987, from 6:00 - 8:00 p.m. Consideration of Adoption of Resolution Commending Mr. Ruben Vigil for his Heroic Action. Recommendation: That the City Council adopt the Resolution by title only, title as follows, commending Mr. Ruben Vigil for heroic actions in rescuing the Lopez family from their burning car on May 25, 1987. a. A Resolution of the City Council of the City of Cypress Commending Mr. Ruben Vigil for His Heroic Action. CITY COUNCIL AGENDA June 22, 1987 NEW BUSINESS(Continued): A Resolution of the City Council of the City of Cypress Approving the Annual Budget for the Fiscal Year Con~nencing July 1, 1987 and Fixing the Limitations of Expenditures for the Several Funds and the Functions, Departments, and Activities Carried on Under Such Funds. 35. 36. Consideration of Review of Conditional Use Permit No. 86-17, Vehicle Storage Yard for Cypress Auto Body and Paint Customers' Vehicles, 8862-8882 Walker Street. Consideration of Design Review Committee No. 87-21, Neighborhood Shopping Center, 11741 Valley View Street. 37. Consideration of Pedestrian Crossing on Walker Street, North of Ball Road. 38. Consideration of Co~unication From Mr. & Mrs. Sehi Regarding the Condition of the Former Los Alamitos Golf Course. 39. Consideration of Participation Plan for Lincoln Avenue Corridor Study. 40. Consideration of Appointment of Assistant City Attorneys. 41. Consideration of Communication From Former Councilman Otto Lacayo Regarding Refund of Council Salary. 42. Consideration of the Impact of the Recent Supreme Court Decision Regarding Damages for Government Regulations Which Involve the Taking of Property. 43. Consideration of Alleged Violations at the Machado Community Care Facility. 44. Consideration of Authority for Possible Claim Settlement. 45. Consideration of Approval of Commercial Warrant List for Warrants No. 20965 - 21229. CYPRESS REDEVELOPMENT AGENCY: The Cypress City Council Acting as the Redevelopment Agency. Approval of Minutes of June 8, 1987 46. Considertion of Appointment of an Assistant Agency Counsel for the Cypress Redevelopment Agency. WRITTEN & ORAL COMMUNICATIONS: lh -5- CITY COUNCIL AGENDA June 22, 1987 CONSENT CALENDAR(Continued): 10. Consideration of Proclaiming July 1987, as "Park and Recreation Month". 11. 12. 13. 14. 15. 16. 17. Recommendation: That the City Council officially proclaim July 1987, as "Park and Recreation Month" in the City of Cypress. Consideration of Monthly Investment Report for the Month of May 1987. Recommendation: Receive and file. Consideration of Acceptance of Improvements of Walker Street From Lincoln Avenue to 400 Feet North of Lincoln Avenue - City of Cypress Project No. 8133-10-1158. Recormmendation: That the City Council: 1) Authorize final payment to Southern Pacific Transportation Company in the amount of $33,345.91; 2) Adopt the Resolution by title only, title as follows, requesting that the County of Orange increase its allocation to $89,921.02; and 3) Accept the Walker Street Project, City of Cypress Project No. 8133-10-1158, as being satisfactorily completed in accordance with the Plans and Specifications. ae A Resolution of the City Council of the City of Cypress Requesting the County of Orange to Increase the Allocation From the Arterial Highway Financing Program For the Development of Walker Street From Lincoln Avenue to 400' Northerly. Consideration of the Single Audit Report. Recommendation: Receive and file. Consideration of an Application for an Original Alcoholic Beverage License Filed by Mary A. & Ramsis N. Boctor, for the Former Cypress Beverage, 5531 Lincoln Avenue, Cypress. Recommendation: Receive and file. Consideration of Communication From the Metropolitan Water District Requesting Council's Support of AB 1710 and SB 32, Which are Water Legislation Designed to Bring Additional Water to Southern California. Recommendation: That the City Council authorize the Mayor to send letters in support of AB 1710 and SB 32 to the appropriate State legislators. Consideration of Renewal of Lease With the North Orange County Regional Occupational Program for Use of Portions of the Facility Located at 5172 Orange Avenue. Recommendation: That the City Council approve the one-year renewal of the existing lease between the City of Cypress and the North Orange County Regional Occupational Program for use of portions of the facility located at 5172 Orange Avenue, due to expire on June 30, 1988. Consideration of Building Lease Renewal and Financial Contract Renewal With the Cypress Chamber of Commerce. -- 2 CITY COUNCIL AGENDA June 22, 1987 CONSENT CALENDAR(Continued): 18. 19. 20. 21. 22. 23. Recommendation: That the City Council approve the renewal of lease for use of the Frank P. Noe Building at the existing $1.00 per year rate and renew the current financial contract for the Fiscal Year 1987-88 in the amount of $24,000, with the Cypress Chamber of Commerce, expiring on June 30, 1988. Consideration of Request for Renewal of Financial Assistance by Straight Talk Clinic, Inc. Recommendation: That the City Council authorize the renewal of the City's financial support to Straight Talk Clinic, Inc., in the amount of $24,000, for the Fiscal Year 1987-88. Consideration of Attendance at the League of California Cities' Mayors and Codicil Members Executive Forum. Recommendation: That the City Council authorize the attendance of any interested Council Members to the League of California Cities' Mayors and Council Members Executive Forum to be held on July 22 - 24, 1987, in Monterey and authorize the reimbursement of all actual and necessary expenses incurred. Continuation of Consideration of Financing Improvements Within the Cypress Business Park. Public Recommendation: That the City Council continue this item to the City Council meeting of July 13, 1987, for further consideration by the City Council. Reconsideration of Agreement Renewal With the Senior Meals and Services, Inc., for Nutrition Services. Recommendation: That the City Council approve the Agreement between the City of Cypress and the Senior Meals and Services, Inc., to provide nutrition services for the period of July 1, 1987 through June 30, 1989,and authorize the Mayor to sign and the City Clerk to attest the Agreement. Consideration o~ Adoption o~ Resolution Approving the Memorandum of Understanding Between the City of Cypress and the Cypress Public Works Maintenance Supervisors' Association. Recommendation: That the City Council adopt the Resolution by title only, title as follows, approving the Memorandum of Understanding between the City of Cypress and the Cypress Public Works Maintenance Supervisors' Association as outlined in the report. ae A Resolution of the City Council of the City of Cypress Approving the Memorandum of Understanding Between the City of Cypress and the Cypress Public Works Maintenance Supervisors' Association Concerning Wages, Salaries, Fringe Benefits and Conditions of Employment. Consideration of Design Review Committee No. 87-24, Three-Story Building for Mitsubishi Motor Sales of America, Inc., 6400 Katella Avenue. Recommendation: That the City Council receive and file Design Review Committee No. 87-24, subject to the conditions in Exhibit "A" attached to the report. -3- CITY COUNCIL AGENDA June 22, 1987 CONSENT CALENDAR(Continued): Recreation & Park District Matters: 24. Continuation of Consideration of Amendment 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, receive and file this matter. EXECUTIVE SESSION: PLEDGE OF ALLEGIANCE: 7:30 P.M. SESSION INVOCATION: ORAL COMMUNICATIONS: (Each speaker is limited to Five Minutes and total "Oral Communications" allotted time shall not exceed One Hour.) Motion to Allow for the Extension of Time or Declining to Extend Time as the City Council May Deem Appropriate. PUBLIC HEARINGS: - 7:30 P.M. 25. Consideration of Public Hearing Re: Conditional Use Permit No. 87-11, Loading Dock Facing Holder Street, 6400 Katella Avenue. A Resolution of the City Council of the City of Cypress Approving/Denying Conditional Use Permit No. 87-11 - With Conditions. 26. Consideration of Public Hearing Re: Urgency Ordinance Enacting a Zoning Moratorium on all New Developments in the CN-10,000, CG-10,000 and CH-10,000 Zones. ae An Urgency Ordinance of the City Council of the City of Cypress Enacting a Zoning Moratorium on All New Development Projects in the CN-10,000, CG-10,000 and CH-10,000 Zones. 27. Consideration of Public Hearing Re: Revenue Sharing Funds. Proposed Uses for 28. Consideration of Public Hearing Re: Adoption of the 1987-88 Budget for the Cypress Recreation and Park District. DEFERRED BUSINESS: 29. Continuation of Consideration of Update on Status of Sign Violations at 5491 Ball Road. 30. Continuation of Consideration of a No Smoking Ordinance. 31. Continuation of Consideration of Public Works Contract Administration Change Order Policy. 32. Continuation of Consideration of Discussion on Written Bid Procedures. 33. Continuation of Consideration of Expiration of Terms of Recreation & Community Services Commissioners. NEW BUSINESS: 34. Consideration of Adoption of the 1987-88 Budget for the City of Cypress. -4-