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Agenda 87-11-09November 9, 1987 CALL TO ORDER: 5:30 P.M., 5275 Orange Avenue, Cypress Council Members Arnold, Coronado, Davis, Mullen and Kanel GRAL OC~9~A~ICATIG~S: For Matters on 5:30 P.M. Agenda STUDY SESSION: PRELIMINARY REVI~ OF TANK FARM DEVELOPMENT EXECUTIVE SESSION: For Matters of Personnel and/or Litigation AWARD OF CONTRACTS: 1. Consideration of Continuation of Purchase of Pavement Marker Applicator. Consideration of Continuation of Award of Contract for Council Chamber TN Production/Edit System, Project 8788-10. 3. Consideration of Award of Contract for Four (4) Mini Pick-up Trucks, Request for QuotationNo. 8788-14. 4. Consideration of Award of Contract for Publication of Legal Advertisements, Req. uest for Quotation No. 8788-17. All matters listed on the Agenda under "Consent Calendar" are robe 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 October 19, 1987 and the Regular Meeting of October 26, 1987. Recommendation: That the City Council approve the Minutes of October 19, 1987 and October 26, 1987, as submitted with Councilman Coronado abstaining on the October 26, 1987 Minutes due to his absence at the meeting. e Motion to Introduce and/or Adopt All Ordinances Presented for Consideration by Title Only and to Waive Further Reading. 7. Consideration of Monthly Investment Program for the Month of September 1987. Recommendation: Receive and file. Consideration of an Application for Alcoholic Beverage License Transfer Filed by Ha Suk & Jae Hak Song, D.B.A. Liquor Shanty, 4982 Lincoln Avenue, Cypress. Recommendation: Receive and file. Consideration of an Application for Alcoholic Beverage License Transfer Filed by Chonghui & Unkoo Lee, D.B.A. Eddie's Liquor, 5004 Ball Road, Cypress. Recommendation: That the City Council receive and file this application contingent upon the approval/disapproval of Conditional Use Permit No. 87-25, which is the subject of a Public Hearing at the November 9, 1987 Council meeting. CITY COUNCIL AGENDA November 9, 1987 CONSENT CALENDAR(Continued) 10. 11. 12. Consideration of an Ordinance Amending the Cypress City Code Pertaining to Vehicles Stopping, Standing, or Parking on Certain Streets. Recommendation: That the City Council approve the first reading of the Ordinance by title only, title as follows, amending Articles 16-65 through 16-68 of the Cypress City Code pertaining to vehicles stopping, standing, or parking on certain streets. An'Ordinance of the City Council of the City of Cypress 'Amending Article XI, Sections 16-65 - 16-68 of the Cypress City Code Pertaining to Stopping, Standing, or Parking Restricted or Prohibited on Certain Streets. Consideration of 1987 Single-Family Housing Bond Program Cooperative Agreement With the County of Orange. Recommendation: That the City .Council adopt the Resolution by title only, title as follows, thereby adopting the Cooperative Agreement for participation in the 1987 Single-Family Housing Bond Program. A Resolution of the City Council of the City of Cypress Adopting a Home Mortgage Finance Program in Cooperation With the County of Orange. Consideration of Proposed Position Classification and Compensation Plan Amendment. Recommendation: That the City Council adopt the Resolutions by titles only, titles as follows, amending the Position Classification and Basic Co~ensation Plan and amending Resolution No. 3272 establishing salaries for temporary employees as outlined in the report. me A Resolution of the City Council of the City of Cypress Amending Resolution No. 975 by Adding the Classifications of Planning Technician, Public Works Construction Inspector, Personnel Analyst, Risk Management Technician, and Video Production Coordinator to the Position Classification Plan for Employees in the Service of Cypress. A Resolution of the City Council of the City of Cypress, and Acting as Ex Officio Governing Board of Directors of the Cypress Recreation and Park Disrict, a Subsidiary District of the City of Cypress, Amending Resolution No. 3272, Establishing Salaries for Temporary and Seasonal Employees Not Placed Under the General Co~ensation Consideration of Adoption of Resoluticn Reco~nizing and Supporting the Citizens Operational Disaster Emergency Service (C.O.D.E.S.) as a ~iable ~ol~tee~ ~ne~g~ncy Response Organization. Recommendation: That the City Council adopt the Resolution by title only, title as follows, recognizing and supporting the Citizens Operational Disaster Emergency Service (C.O.D.E.S.) as a viable volunteer emergency response organization. ae A Resolution of the City Council of the City of Cypress Recognizing and Supporting the Citizens Operational Disaster Emergency Service (C.O.D.E.S.) as a Viable Volunteer Emergency Response Organization. -2- CITY COUNCIL AGENDA November 9, 1987 CONSENT CALENDAR(Continued): Recreation & Park District Matters: 14. Consideration of Attendance for a Representative of the Recreation and Community Services Commission to Attend the B.A.P.R.C.B.M.C. Annual Workshop in San Jose. Recommendation: That the City Council, acting as the Ex Officio governing Board of Directors for the Cypress Recreation and Park District, authorize the attendance of a representative from the Recreation and Co~unity Services Commission to attend the Bay Area Park and Recreation Commissioners and Board Members Council (B.A.P.R.C.B.M.C.) Annual Workshop held in San Jose, California, November 21, 1987, and be reimbursed for all actual and necessary expenses incurred. 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 Code of the City of Cypress Section 19.1 "Applicability of State Law." 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. 16. Continuation of Consideration of Public Hearing Re: Prohibiting the Sale and Discharge of Fireworks in the City of Cypress. ae 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, Distribution, or Discharge of Fireworks Within the City Limits. 17. Continuation of Consideration of Public Hearing Re: Conditional Use Permit No. 87-19, Six Apartment Units, 9532 Walker Street. A Resolution of the City Council of the City of Cypress Approving/Denying Conditional Use Permit No. 87-19 - With Conditions. 18. Continuation of Consideration of Public Hearing Re: Amendment to Zoning Ordinance No. 87-8, Off-Street Parking. 19. Consideration of Public Hearing Re: Conditional Use Permit No. 87-24, Office Addition, 9802 Bloomfield Street. ae A Resolution of the City Council of the City of Cypress Approving/Denying Conditional Use Permit No. 87-24 - With Conditions. 20. Consideration of Public Hearing Re: Conditional Use Permit No. 87-25 - Liquor Store and Convenience Market, 5004 Ball Road. -3- CITY COUNCILAGENDA November 9, 1987 PUBLIC HEARINGS(Continued): ae A Resolution of the City Council of the City of Cypress Approving/Denying Conditional Use Permit No. 87-25 - With Conditions. 21. Consideration of Public Hearing Re: Amendment to the Zoning Ordinance No. 87-10, Two Monument Signs Per Entry Located in the PC-4 Zone. An Ordinance of the City Council of the City of Cypress Amending Section VII.B.6.C.(1) of the Planned Community Business Park Zone No. 4 of Ordinance 640, the Zoning Ordinance of the City of Cypress, Known as Amendment to the Zoning Ordinance No. 87-10. DEFERRED BUSINESS: 22. Continuation of Discussion on Written Bid Procedures. NEW BUSINESS: 23. Consideration of Discussion of Special Municipal Election Held on November 3, 1987. 24. Consideration of Design Review Committee No. 87-45, Seven Single-Family Homes, 4342 Acacia Street. 25. Consideration of Resolution of Support for the League of California Cities' Transportation Super Committee Recommendations. A Resolution of the City Council of the City of Cypress Supporting the Recommendations Contained in the Report of the Transportation "Super" Con~nittee to the Orange County Division, League of California Cities. 26. Consideration of Continued Part-Time Contract Building Inspection Services. 27. Consideration of Approval of Commercial Warrant List for Warrants No. 23127 - 23361. ORAL COMMUNICATIONS: For Matters Not on the Agenda WRITTEN COMMUNICATIONS: For Matters Not on the Agenda lh -4-