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Agenda 87-10-13CITY OF CYPRESS October 13, 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: SENIOR CITIZEN HOUSING DEVELOPMENT PLAN ALTERNATIVES (Archiplan representatives will be present) EXECUTIVE SESSION: For Matters of Personnel and/or Litigation AWARD OF CONTRACTS: 1. Consideration of Award of Contract for Tree Trimming in Districts 15, 41, 47, and 48. Consideration of Award of Contract for Sidewalk on East Side of Walker Street From Cerritos Avenue to Railroad; Walker Street Bike Trail, West Side from Railroad to Katella Avenue; and Denni Street Sidewalk, South of Lincoln Avenue, City of Cypress Project No. 8657-90. Consideration of Award of Contract for Two (2) Co~ercial Riding Mowers, Request for Quotation No. 8788-09. 4. Consideration of Award of Contract for Prime Computer System Upgrade. 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 recom~endations listed on the Agenda. 5. Motion to Approve City Council Minutes of the Regular Meeting of September 28, 1987. Recommendation: That the City Council approve the Minutes of September 28, 1987, as submitted with Mayor Kanel abstaining due to his absence at the meeting. Motion to Introduce and/or Adopt All Ordinances Presented for Consideration by Title Only and to Waive Further Reading. 7. Consideration of Contract Extension for Publication of Legal Advertisements. Recommendation: That the City Council authorize the extension of the contract for publication of legal advertisements with Cypress News Enterprise to November 9, 1987. 8. Consideration of Proclaiming October 24, 1987, as "United Nations Day". Recommendation: That the Mayor and City Council officially proclaim October 24, 1987, as "United Nations Day" in the City of Cypress as-requested. Consideration of Proclaiming November 7, 1987, as "Adult Re-Entry Day". Recommendation: That the Mayor and City Council officially proclaim November 7, 1987, as "Adult Re-Entry Day" in the City of Cypress as requested by the Cypress College Adult Re-entry Center. CITY COUNCIL AGENDA October 13, 1987 CONSENT CALENDAR(Continued): 10. Consideration of Additional Repairs to the Landscaped Berm on North Side of Stanton Channel Between Valley View Street and Knott Street - Cypress Corporate Center Landscape Maintenance District No. 1, City of Cypress Project No. 8615-90. 11. Recommendation: That the City Council approve the additional repairs in the amount of $3,049.00 and authorize the Finance Director to pay Environmental Care, Inc., 1960 South Yale Street, Santa Ana, California 92704, for the work described in the report. Consideration of Sorrento (Tank Farm) Environmental Impact Report Deadline Extension. 12. Reco~nendation: That the City Council extend the review period for the Environmental Impact Report for the Sorrento (Tank Farm) Specific Plan No. 86-2, for a period of three months ending on January 23, 1988. Consideration of Amendment to Employment List - Building Inspector, Certified August 10, 1987. Recommendation: That the City Council approve an amendment to the Building. Inspector Employment List dated July 31, 1987, which was certified at the Council Meeting of August 10, 1987. 13. Consideration of Claim Filed by Barbara DeLaMare. Recommendation: That the City Council direct the City's Claims Administrator, Carl Warren & Co., to settle the subject claim in the amount of $218.00. Recreation & Park District Matters: 14. Consideration of Proposed Fee Increase for Kids Corner. Recommendation: That the City Council, acting as the ex officio governing Board of Directors for the Cypress Recreation and Park District, approve the proposed fee increase for Kids Corner as outlined in the report and as recommended by the Recreation and Community Services Commission. -- END OF CONSENT CALENDAR -- ORDINANCES: (Second Reading ) 15. An Ordinance of the City Council of the City of Cypress Amending Appendix I "Zoning" of the Municipal Code of the City of Cypress to Permit Recycling Collection Facilities in Certain Zones by Conditional Use Permit. 7:30 P.M. SESSION: PLEDGE OF ALLEGIANCE: INVOCATION: PRESENTATIONS: Presentation of "Adult Re-entry Day" - November 7, 1987 Proclamation to Gail Kolsky, Cypress College Adult Re-entry Coordinator. Presentation to the City by Mrs. Bobbie Bloch, Woman's Club of Cypress. -2- CITY COUNCIL AGENDA October 13, 1987 ORAL COMMUNICATIONS: For Matters on 7:30 P.M. Agenda PUBLIC HEARINGS - 7:30 P.M. 16. Continuation of Consideration of Public Hearing Re: Amendment to Zoning Ordinance No. 87-6, Bus Shelters Containing Signs in the Public Right-of-Way City Wide. 17. Continuation of Consideration of Public Hearing Re: Amendment to the Zoning Ordinance No. 87-7, Establishing Development Standards for New Residential Additions and Reroofing. 18. Continuation of Consideration of Public Hearing Re: Conditional Use Permit No. 87-19, Six Apartment Units, 9532 Walker Street. 19. Consideration of Public Hearing Re: Prohibiting the Sale and Discharge of Fireworks in the City of Cypress. a. An Ordinance of the City Council of the City of Cypress Amending Section 5-2 of the Code of the City of Cypress by Repealing Section 5-2(E)(9) (Which was Adopted as Ordinance No. 779 on August 24, 1987) and by the Addition of a New Section Prohibiting the Sale, Distri- bution or Discharge of Fireworks Within the City Limits. 20. Consideration of Public Hearing Re: Parcel Map No. 87-365 - Consolidate Seven Parcels into One Parcel, Northwest Corner of Walker Street and Camp Street. a. A Resolution of the City Council of the City of Cypress Approving/Denying Parcel Map No. 87-365 - With Conditions. 21. Consideration of Public Hearing Re: Amendment to the Zoning Ordinance No. 87-8, Off-Street Parking. a. An Ordinance of the City Council of the City of Cypress Amending Sections 8.A and 14.2.A.4 of Ordinance No. 640, the Zoning Ordinance of the City of Cypress, Known as Amendment to the Zoning Ordinance No. 87-8. 22. Consideration of Public Hearing Re: Establishment of Underground Utility District No. 5 on Lincoln Avenue from 435' East of Moody Street to West City Limits, City of Cypress Project No. 8749-90. a. A Resolution of the City Council of the City of Cypress Establishing Underground Utility District No. 5 on Lincoln Avenue From 435' East of Moody Street to the West City Limits. DEFERRED BUSINESS: 23. Continuation of Consideration of Discussion of Written Bid Procedures. 24. Continuation of Consideration of Resolution of the Planning Agency of the City of Cypress, Selecting and Designating Boundaries for the Civic Center Redevelopment Project Amendment No. 1; and Approving and Adopting a Preliminary Plan Formulated for the Redevelopment of the Proposed Amendment Area. a. A Resolution of the Planning Agency of the City of Cypress, Selecting and Designating Boundaries for the Civic Center Redevelopment Project Amendment No. 1; and Approving and Adopting a Preliminary Plan Formulated for the Redevelopment of the Proposed Amendment Area. -3- CITY COUNCIL AGENDA October 13, 1987 NEW BUSINESS: 25. Consideration of Copley/Colony Cablevision's General Manager's Systems Status Report. 26. Consideration of Appointments to the Cypress Cable Television Commission. 27. Consideration of Appropriation of Funds to Cover Backlog Cost of the Citation Management Program. 28. Consideration of Approval of Commercial Warrant List for Warrants No. 22663 - 22886. CYPRESS REDEVELOPMENT AGENCY MATTERS: The Cypress City Council Acting as the Cypress Redevelopment Agency. Approval of Minutes of September 28, 1987 29. Continuation of Consideration of Receipt of the Preliminary Plan for the Civic Center Redevelopment Project Amendment Area No. 1 by Minute Action. 30. Continuation of Consideration of Resolution Establishing the Base Year Assessment Roll It Proposes to Use for the Civic Center Redevelopment Project Amendment No. 1. A Resolution of the Cypress Redevelopment Agency Establishing the Base Year Assessment Roll It Proposes to Use for the Civic Center Redevelopment Project Amendment No. 1; Authorizing the Transmittal of a Map, Boundary Description, and a Statement to Taxing Officials and Agencies; and Authorizing Payment of Filing Fees to the State Board of Equalization. ORAL COMMUNICATIONS: For Matters Not on the Agenda WRITTEN COMMUNICATIONS: For Matters Not on the Agenda lh -4-