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Agenda 87-7-27 CITY OF CYPRESS CITY COUNCIL AGENDA July 27, 1987 CALL TO ORDER: 5:30 P.M., 5275 Orange Avenue, Cypress ROLL CALL: Council Members Arnold, Coronado, Davis, Mullen and Kanel ORAL COMMUNICATIONS: For Matters on 5:30 P.M. Agenda STUDY SESSION: EXECUTIVE SESSION: For Matters of Personnel &/or Litigation 1. Consideration of Conducting an Executive Session for Matters of Litigation. AWARD OFCONTRACT: 2. Consideration of Award of Contract for Police Vehicle Replacement. 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. 3. Motion to Approve City Council Minutes of the Regular Meeting of July 13, 1987. Recommendation: That the City Council approve the Minutes of July 13, 1987, as submitted, with Council Members Davis and Mullen abstaining due to their absence at the meeting. e Motion to Introduce and/or Adopt All Ordinances Presented for Consideration by Title Only and to Waive Further Reading. 0 Consideration of Application for an Original Alcoholic Beverage License Filed by Lynda & Tony Kato, D.B.A. Country Kitchen, 6151 Ball Road, Cypress. Reco~nendation: That the City Council receive and file the subject application contingent upon the approval/disapproval of Conditional Use Permit No. 87-20 scheduled for a Public Hearing at the August 10, 1987 Council .~eting. e Consideration of Attendance to the League of California Cities' Annual Conference Scheduled for October 4 - 7, 1987, in San Francisco. Recommendation: That the City Council authorize the attendance of any interested Council Members and staff members to the League of California Cities' annual conference to be held on October 4 - 7, 1987, in San Francisco and be reimbursed for all actual and necessary expenses incurred. m Consideration of Claims Filed by Jodi Ann Truhan/Wayne Kevin Truhan, Tiffany Truhan (a minor) and Matthew Truhan (a minor). Recommendation: That the City Council officially reject the subject claims and refer them to the City's Claims Administrator, Carl Warren & Co., for appropriate disposition. CITY COUNCIL AGENDA July 27, 1987 CONSENT CALENDAR(Continued): 8. Consideration of Authorization for the Public Works Director to Attend the .American Public Works Association's Annual Conference. Recommendation: That the City Council authorize the attendance of Robert Beardsley, Director of Public Works/City Engineer, to the American Public Works Association's annual conference scheduled for September 19 - 24, 1987, in Chicago, Illinois and be reimbursed for all actual and necessary expenses incurred. 9. Consideration of Claim Filed by Southern California Edison Company. Recommendation: Receive and file. 10. Consideration of Application for an Original Alcoholic Beverage License Filed by Hatout Sarkis Tararoughly, D.B.A. AM-PM Market, 4900 Ball Road, Cypress. Recommendation: That the City Council receive and file this application contingent upon the approval/disapproval of Conditional Use Permit No. 87-14 to be considered by the City Council at the July 27, 1987 meeting. 11. Consideration of Application to Present a Late Claim Filed by James C. Rainwater. Recommendation: That the City Council officially deny the subject Application to Present a Late Claim. 12. Consideration of Easement for Ingress and Egress Over the North Side of the Stanton Storm Channel Between Valley View and Knott Streets. Recommendation: That the City Council approve the Easement Deed to the Orange County Flood Control District for ingress and egress purposes and authorize the Mayor and City Clerk to sign the Easement Deed. 13. Consideration of Renewal of Family Health Program (FHP) Medical Plan. Recommendation: That the City Council authorize the renewal of the FHP Medical Plan as outlined in the report. 14. Consideration of Employment List - Mechanic I. Recommendation: That the City Council certify the Employment List for the position of Mechanic I as submitted. 15. Consideration of Promotional Employment List - Principal Engineering Aide. Recommendation: That the City Council certify the Promotional Employment List for the position of Principal Engineering Aide as submitted. 16. Consideration of Extension of the Agreement for Emergency Medical Transportation Services. Recommendation: That the City Council authorize the extension of the Emergency Medical Transportation Service Agreement between the City of Cypress and Medix Ambulance for a period of January 1, 1987 to December 31, 1988. -2- CITY COUNCIL AGENDA July 27, 1987 CONSENT CALENDAR(Continued): ORDINANCES: 17. Consideration of Cable Television Complaint. Recon~nendation: Receive and file.. 18. Consideration of the Cable Television Advisory Committee Report Summarizing its Activities. Recommendation: Receive and file. 19. Consideration of Authorization for the City Manager to Attend the 73rd Annual International City Management Association (ICMA) Conference. Recommendation: That the City Council authorize the attendance of the City Manager to the 73rd Annual ICMA Conference to be held on October 25 - 29, 1987, in Montreal, Canada and be reimbursed for all actual and necessary expenses incurred. (Second Reading) 20. Second Reading of An Ordinance of the City Council of the City of Cypress, Adding Sections 17-42 Through 17-50 to Chapter 17 of the Code of the City of Cypress Regulating Smoking in Public Areas. 7:30 P.M. SESSION PLEDGE OF ALLEGIANCE: INVOCATION: ORAL COMMUNICATIONS: For Matters on 7:30 P.M. Agenda PUBLIC HEARINGS: - 7:30 P.M. 21. Continuation of Consideration of Public 22. 23. Hearing Re: Amendment to Conditional Use Permit No. 87-2, Swimming Pool at a Motel, 5311 Lincoln Avenue. A Resolution of the City Council of the City of Cypress Approving/Denying an Amendment to Conditional Use Permit No. 87-2 - With Conditions. Continuation of Consideration of Public Hearing Re: Conditional Use Permit No. 87-14, Mini-Market with Off Sale Beer & Wine, Gasoline Sales and Tune-up Center, 4900 Ball Road. A Resolution of the City Council of the City of Cypress Approving/Denying Conditional Use Permit No. 87-14 - With Conditions. Continuation of Consideration of Variance No. 87-6 and Design Review Committee No. 87-25, Decrease Setback Adjacent to Residential Zone for a Commercial Building, 9081 to 9101 Walker Street. A Resolution of the City Council of the City of Cypress Granting a Variance From the Terms of the Zoning Ordinance of the City of Cypress to Decrease the Required 20' Setback to Zero From the West Property Line - Variance No. 87-6. -3- CITY COUNCIL AGFA~A July 27, 1987 PUBLIC HEARINGS(Continued): · 24. Consideration of Public Hearing Re: Variance No. 87-7, Wrought Iron Fence in Front Yard Setback, 4587 Lemon Circle. A Resolution of the City Council of the City of Cypress Granting a Variance From Section 9.6 A of the City of Cypress Zoning Ordinance to Allow the Installation of a 5' High Wrought Iron Fence in the Front Yard Building Setback - Variance No 25. Consideration of Public Hearing Re: Conditional Use Permit No. 87-17, 40-Unit Apartment Complex, 6402-6420 Orange Avenue. ag A Resolution of the City Council of the City of Cypress Approving/Denying Conditional Use Permit No. 87-17 - With Conditions. 26. Consideration of Public Hearing Re: Conditional Use Permit No. 87-18, Retail Shopping Center, Northwest Corner of Katella Avenue and Meridian Drive. A Resolution of the City Council of the City of Cypress Approving/Denying Conditional Use Permit No. 87-18 - With Conditions. DEFERRED BUSINESS: 27. Continuation of Consideration of Communication From the Cypress High School Business Department Requesting Financial Assistance to Purchase a Desktop Publishing System. 28. Continuation of Consideration of Request for a Pedestrian Signal at Walker and Aspen Streets. 29. Continuation of Consideration of Management Salaries. 30. Continuation of Consideration of Financing Public Improvements Within the Cypress Business Park. A Resolution of the City Council of the City of Cypress Setting Forth Its Policies Regarding the Effects on City Services of Land Developments. An Ordinance of the City Council of the City of Cypress Authorizing Public Improvement Programs and Public Improvement Fees. 31. c. A Resolution of the City Council of the City of Cypress Relating to the Adoption of Ordinance No. Continuation of Consideration of Public Works Contract Change Order Administration Policy. 32. Continuation of Consideration of Discussion on Written Bid Procedures. 33. Continuation of Consideration of Newsletter Articles. 34. Continuation of Consideration of Expiration of Terms of Recreation & Con~nunity Services Commissioners. NEW BUSINESS: 35. Consideration of the Cypress Greenbelt Preservation and Open Spaces Ordinance Initiative Petition. A Resolution of the City Council of the City of Cypress, California, Calling and Giving Notice of the Holding of a Special Municipal Election on Tuesday, November 3, 1987, for the Submission of a Proposed Ordinance. -4- CITY COUNCIL AGENDA July 27, 1987 NEW BUSINESS(Continued): b. A Resolution of the City Council of the City of Cypress, California, Requesting the Board of Supervisors of the County of Orange to Consolidate a Special Municipal Election to be Held on November 3, 1987, With the School Election to be Held on the Date Pursuant to Section 23302 of the Elections Code. c. A Resolution of the City Council of the City of Cypress, California, Authorizing Certain of Its Members to File a Written Argument Regarding a City Measure and Directing the City Attorney to Prepare, an Impartial Analysis. 36. Consideration of the Cable Television Advisory Committee's Report on Grant Guidelines. 37. Consideration of Design Review Con~nittee No. 87-32, Three-Story Office Building, Northeast Corner of Business Center Drive and Commerce Street. 38. Consideration of Amendment to Design Review Committee No. 87-13, Retail/Office Building, 5735 Lincoln Avenue (Northwest Corner of Lincoln Avenue and Los Altos Drive). 39. Consideration of a Cable Television (CATV) Commission. 40. Consideration of Fireworks Ban. 41. Consideration of a Communication Regarding Animal Control Regulations. 42. Consideration of Purchase of Portable Radios - Police Department. 43. Consideration of Approval of Commercial Warrant List for Warrants No. 21492 - 21675. CYPRESS REDEVELOPMENT AGENCY MATTERS: The Cypress City Council Acting as the Redevelopment Agency. Approval of Minutes of July 13, 1987. 44. Continuation of Consideration of Award of Contract for Professional Redevelopment Services (Amendment No. 1 to the Civic Center Redevelopment Project). 45. Continuation of Consideration of Award of Contract for Professional Services for the Master Plan, Parking Study and Related Request for Qualifications Document for the Cypress Elementary School Site, 9031 Grindlay Avenue - A Senior Citizen Planned Community. ORAL COMMUNICATIONS: For Matters Not on the Agenda WRITTEN COMMUNICATIONS: For Matters Not on the Agenda lh -5-