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Agenda 80-6-09 CITY OF CYPRESS CITY COUNCIL AGENDA June 9, 1980 CALL TO ORDER: 6:30 P.M. (5275 Orange Avenue, Cypress) ROLL CALL: Council Members Coronado, Lacayo, Mullen, Rowan and Evans PLEDGE OF ALLEGIANCE: INVOCATION: ORAL COMMUNICATIONS: PRESENTATION: 1. Presentation of Service Pins to City and District Employees. MINUTES: Adjourned Regular Meeting of May 19, 1980 Regular Meeting of May 27, 1980 STAFF REPORTS AND DISCUSSIONS: AWARD OF CONTRACTS: me Consideration of Award of Contract for Construction of Block Wall Storage Building, Request for Quotation #7980-26RP, and Application of $4,744, Subject to Approval of Roberti-Z'Berg SB 174 Urban, Open Space Block Grant for Oak Knoll Park/Community Center Expansion Projects. 3. Consideration of Award of Contract for Refrigerator-Freezer, Request for Quotation #7980-29RP. 4. Consideration of Award of Contract for Materials for Irrigation System, Request for Quotation #7980-28RP. CONSENT CALENDAR: All matters listed 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. 5. Motion to Introduce and/or Adopt All Ordinances Presented for Consideration by Title Only and to Waive Further Reading. 6. Consideration of Claim Filed by James R. Traut, Attorney, on Behalf of Gloria Alvear. Recommendation: That the City Council officially reject the subject claim and refer it to the City's Claim Adjuster, Carl Warren & Co., for appropriate disposition. Consideration of an Application for Alcoholic Beverage License Transfer Filed by James H. & Virgie E. Hartley, D.B.Ao Cypress Inn, 5731 Lincoln Avenue, Cypress. Recommendation: Receive and file. 8. Consideration of Proclaiming June 30, 1980, as "Orange County North-South All Star Football Day". Recommendation: That the Mayor and City Council officially proclaim Monday, June 30, 1980, as "Orange County North-South All Star Football Day" in the City of Cypresso Consideration of Proclaiming the Week of June 23 - 29, 1980, as "Amateur Radio Week". Recommendation: That the Mayor and City Council officially proclaim the week of June 23 - 29, 1980, as "Amateur Radio Week" in the City of Cypress. City Council Agenda June 9, 1980 CONSENT CALENDAR(Continued): 10. 11. 12. 13. 14. Consideration of Proclaiming the Twenty-one Days, Flag Day Through Indepen- dence Day (June 14 - July 4, 1980) as a Period to "Honor America". Recommendation: That the ~iayor and City Council officially proclaim the Twenty-one Days, Flag Day through Independence Day (June 14 - July 4, 1980) as a period to "Honor America". Consideration of Request to Utilize the Parking Lot at the Frank P. Noe Community Center. Recommendation: That the City Council confirm the approval of the City Manager in granting permission to the Explorer Post #641 to use the parking lot at the Frank P. Noe Community Center on Saturday, June 7, 1980, from 9:00 A.M. - 4:00 P.M. for a Lot Sale and approve this same request for Saturday, June 14, 1980. Consideration of Cooperative Agreement for Traffic Signal Modification on Lincoln Avenue From Bloomfield Street to Valley View Street, City of Cypress Project No. 7927-50. Recommendation: That the City Council adopt the Resolution approving execution of the Cooperative Agreement between the City and the State for the Traffic Signal Modification on Lincoln Avenue from the west City Limit of Cypress at Bloomfield Street to Valley View Street, City of Cypress Project No. 7927-50, subject to the review of the Agreement by the City Attorney, by title only, title as follows: A Resolution of the City Council of the City of Cypress Approving District Agreement No. 3562 Between the City of Cypress and the State of California Department of Transportation for Traffic Control Signal System and Safety Lighting on Lincoln Avenue Between Bloomfield Street and Valley View Street. Consideration of Approval of Plans and Specifications and Authorization to Advertise for Bids for the Traffic Signal Modification and Inter- connect System on Lincoln Avenue From Bloomfield Street to Valley View Street, F.A.U. No. L031, City of Cypress Project #7927-50. Recommendation: That the City Council approve the Plans and Specifications for the Traffic Signal Modification and Interconnect System on Lincoln Avenue from Bloomfield Street to Valley View Street, F.A.U. No. L031, Project #7927-50, and authorize the City Clerk to advertise for bids, with bid opening date to be set at 2:00 p.m., July 8, 1980, in the office of the City Clerk. Consideration of Approval of Plans and Specifications and Authorization to Advertise for Bids for the Repairs of Lincoln Avenue From the West City Limit of Cypress at Bloomfield Street to Knott Avenue in the City of Buena Park, City of Cypress Project No. 8018-10. Recommendation: That the City Council approve the Plans and Specifications for the repairs of Lincoln Avenue from the west City Limit at Bloomfield Street to Knott Avenue in the City of Buena Park, Project No. 8018-10, and authorize the City Clerk to advertise for bids, with bid opening date to be set at 2:15 p.m., July 8, 1980, in the office of the City Clerk. - 2 - City Council Agenda June 9, 1980 CONSENT CALENDAR(Cont inue d): 15. Consideration of Annual Requalification of Participating Cities in the County of Orange Arterial Highway Financing Program. Recommendation: That the City Council adopt a Resolution stating that no changes are recommended for inclusion in the County Arterial High- way Master Plan, by title only, title as follows: A Resolution of the City Council of the City of Cypress Informing the County Arterial Financing Advisory Committee That No Changes Are Requested For Inclusion in the County Arterial Highway Master Plan. 16. Consideration of Acceptance of Final Tract Map #10903(Nelson Street (5601 - 5611), North Side, West of Graham Street). Recommendation: That the City Council approve Final Tract Map #10903 and accept the bond for public improvements in the amount of $2,700.00, which is not less than 50% nor more than 100% of the total improvements and authorize the City Clerk to sign the record map. 17. Consideration of Legislative Bulletins #21-1980 and #22-1980 From the League of California Cities Dated May 23, 1980 and May 30, 1980. Recommendation: That the City Council direct the staff to prepare a response for the Mayor's signature to the appropriate officials expressing the City's opposition to SB 467 - Local Employer-Employee Relations (Greene). 18. Consideration of Joint Employment List - Maintenance Worker I and Park Maintenance Worker I. Recommendation: That the City Council certify the joJ.nt employment list for the positions of Maintenance Worker I and Park Maintenance Worker I as submitted. 19. Consideration of Resolution Commending Gregory G. Diaz For His Outstanding Contributions to the Community. Recommendation: That the City Council adopt the Resolution commending Gregory G. Diaz for his outstanding contributions to the community, by title only, title as follows: A Resolution of the City Council of the City of Cypress Commending Gregory G. Diaz For His Outstanding Contributions to the Community. PUBLIC HEARINGS - 7:00 P.M.: 20. 21. Consideration of Public Hearing Re: Application for Special Permit - Roberto G. Corral, D.B.A. Paradise Gardening, 5841 Maxson Drive, Cypress. Consideration of Public Hearing Re: Conditional Use Permit No. 80-13 (Private Recreation Facility, Cinnamon Square Shopping Center - Ball Road and Juanita St.). A Resolution of the City Council of the City of Cypress Approving/Denying Conditional Use Permit No. 80-13 - With Conditions. - 3 - City Council Agenda June 9, 1980 PUBLIC HEARINGS(Continued : 22. Consideration of Public Hearing Re: Conditional Use Permit No. 80-14 (Professional Office Building - 6081 and 6091 Orange Avenue). A Resolution of the City Council of the City of Cypress Approving/Denying Conditional Use Permit No. 80-14 - With Conditions. 23. Consideration of General Plan Amendment No. 80-1 (6081 through 6091 Orange Avenue). a. A Resolution of the City Council of the City of Cypress Approving/Denying General Plan Amendment No. 80-1. 24. Consideration of Public Hearing Re: Public Hearing Re: Development No. 2 - Specific Plan Policy Statement, Cypress Business Park. NEW BUSINESS: 25. Consideration of Tentative Parcel Map No. 80-1128, Cypress Land Company (South of Katella Avenue, East of Holder Street). A Resolution of the City Council of the City of Cypress Approving/Denying Tentative Parcel No. 80-1128 - With Conditions. 26. Consideration of Modification of Channelization Striping on Ball Road, West of Valley View. 27. Consideration of Report on City Code Provisions Pertaining to the Circu- lation and Filing of Petitions. An Ordinance of the City Council of the City of Cypress Amending Subsection (d) of Section 17-28 of the Cypress City Code Relating to the Circulation and Filing of Certain Petitions. 28. Consideration of Final Year-End Appropriations for the 1979-80 Fiscal Year. A Resolution of the City Council of the City of Cypress Directing Year-End Transfers to the General Fund Contingency. 29. Consideration of Report on Southern California Association of Governments (SCAO). 30. Consideration of Approval of Commercial Warrant List for Warrants No. 55452 - 55568. RECREATION AND PARK DISTRICT MATTERS: The Cypress City Council Acting as the Ex-officio Governing Board of Directors of the Cypress Recreation and Park District. 31. Consideration of Approval of Commercial Warrant List for Warrants No. 10477 - 10529. WRITTEN AND ORAL COMMUNICATIONS: ADJOURNMENT: lh -4 -