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Agenda 80-11-24 CITY OF CYPRESS CITY COUNCIL AGENDA November 24, 1980 CALL TO o~iDER: 6:30 p.m., 5275 Orange Avenue ROLL CALL: Council Members Coronado, Lacayo, Mullen, Rowan and Evans I~gTOCATION: ORAL COMMUNICATIONS: PRESENTATIONS: 1. Presentation of Resolution of Commendation for Derrith M. Young. MINUTES: Regular Meeting of November 10, 1980 STAFF REPORTS & DISCUSSION: AWARD OF CONTRACTS: 2. Consideration of Award of Contract for Custodial Services. 3. Consideration of Award of Contract for Architectural Services - Police Building, City of Cypress Project No. 8036-90. 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 recom- mendations listed on the agenda. 4. Motion to Introduce and/or Adopt All Ordinances Presented for Consi- deration by Title Only and to Waive Further Reading. 5. Consideration of Proclaiming December 14 - 20, 1980, as "Bill of Rights Week." Recommendation: That the Mayor and City Council officially proclaim the week of December 14 - 20, 1980, as "Bill of Rights Week" in the City of Cypress as requested. 6. Consideration of Request for an Exemption From a Special Permit for Children's Hospital of Orange County (CHOC) Thrift Stores. Recommendation: That the City Council grant the request of the Children's Hospital of Orange County Thrift Stores to solicit home salvage items on a determination in accordance with Section 15-57 A(1)(b) of the Cypress City Code, subject to the condition that all persons asso- ciated with the solicitation program register with the Cypress Police Department and that solicitation be limited to Monday - Saturday during the hours of 9:00 a.m. - 6:00 p.m. (daylight hours only) from December 1, 1980 - November 30, 1981. Consideration of Proclaiming February 8 - 14, 1981, as "Bethany Manor Intensive Therapy Center Week" and February 14, 1981, as "Bethany Manor Day." Recommendation: That the Mayor and City Council officially proclaim the period of February 8 - 14, 1981, as "Bethany Manor Intensive Therapy Center Week" and February 14, 1981, as "Bethany Manor Day" in the City of Cypress. City Council Agenda November 24, 1980 CONSENT CALENDAR(Continued) e 10. Consideration of an Original Application for an Alcoholic Beverage License Filed by Gary James Folgner, D.B.A. Villa Mexican Restaurant, 6197 Ball Road, Cypress. Recommendation: Receive and file. Consideration of an Application for Alcoholic Beverage License Transfer Filed by Mr. Jae Sung Lee, D.B.A. the Convenient Food Mart, 4490 Lincoln Avenue, Cypress. Recommendation: Receive and file. Consideration of an Original Application for an Alcoholic Beverage License Filed by Francis Clement Abel, D.B.A. Tic Tac Foods, 5591 Ball Road, Cypress. Recommendation: Receive and file. 11. Consideration of Position Classification A~nendments. 12. 13. 14. 15. Recommendation: That the City Council adopt the Resolution, by title only, title as follows, amending the Position Classification Plan as outlined in the report. ae A Resolution of the City Council of the City of Cypress Amending Resolution No. 975 by Amending Certain Class Specifications in the Position Classification Plan for Employees in the Service of the City of Cypress. Consideration of Policy Renewal for Long-Term Disability Insurance - Standard Insurance Company. Recommendation: That the City Council authorize staff to renew the long-term disability insurance policy with Standard of Oregon for calendar year 1981. Consideration of Modification to the Employees' Safety Incentive Award Program. Recommendation: That the City Council authorize the staff to implement the modification of the employee safety incentive award program as outlined in the report. Consideration of Acceptance of Final Parcel Map No. 80-1145. (South side of Chip Avenue, East of Valley View Street) Recommendation: That the City Council approve Final Parcel Map No. 80-1145 and authorize the City Clerk to sign the record map. Consideration of Acceptance of Rehabilitation and Request for Extension of Time of Lincoln Avenue From the West City Limit of Cypress at Bloomfield Street to Knott Street in the City of Buena Park, City of Cypress Project No. 8018-10. Recommendation: That the City Council: 1. Approve the extension of time to December 20, 1980 to complete installation of bumper guards on Lincoln Avenue. 2. Approve the increases in All American Asphalt contract from $287,530.00 to $368,669.84. 3. Accept the rehabilita- tion of Lincoln Avenue from the West City Limit of Cypress at Bloom- field Street and Knott Street in the City of Buena Park, Project No. 8018-10, as being satisfactorily completed in accordance with the Plans and Specifications and authorize the City Clerk to release the Labor and Material Bond upon expiration of the required lien period, providing no liens have been filed and to release the Faithful Performance Bond upon expiration of one year guarantee, providing no defects in material and workmanship become evident. - 2 - City Council Agenda November 24, 1980 CONSENT CALENDAR(Continued) 16. Consideration of Approval of Plans and Specifications and Authorization to Advertise for Bids for the Traffic Signal Installation at the i'~tersections of Orange Avenue and Denni Street and Orange Avenue and Bloomfield Street, City of Cypress Project No. 8104-50. Recommendation: That the City Council approve the Plans and Specifi- cations for the Traffic Signal Installation at the Intersections of Orange Avenue and Denni Street and Orange Avenue and Bloomfield Street, Project No. 8104-50, and authorize the City Clerk to adver- tise for bids with bid opening date to be set for January 6, 1981, at 2:00 p.m., in the Office of the City Clerk. 17. Consideration of Appropriation for Tire Changer. 18. 19. 20. Recommendation: That the City Council appropriate $1,000.00 from the General Fund balance for the purchase of a tire changer as described in the report. Consideration of Annual Arterial Highway Financing Program, City of Cypress Project #8013-10. Recommendation: That the City Council adopt a Resolution, by title only, title as follows, requesting inclusion in the 1981/82, 82/83, and 83/84 Fiscal Years Arterial Highway Financing Program for the develop- ment of Cerritos Avenue from Denni Street to 600 feet East of Valley View Street. ae A Resolution of the City Council of the City of Cypress Requesting the County of Orange to Include Within the Arterial Highway Financing Program the Development of Cerritos Avenue From Denni Street to 600' East of Valley View Street. Consideration of Property Tax Transfer Agreement Between the City of Cypress and the County of Orange. Recommendation: That the City Council concur with staff's determination that Annexations No. 78-1(County Island, South of Lincoln Avenue bet- ween Grindlay Street and Walker Street) and No. 79-1(Northwest and Southwest corners of Lincoln Avenue and Moody Street) were developed annexations at the time of their recordation and the City Council authorize the Mayor to sign the subject agreement as submitted. Consideration of Approval of First Amendment to Sanitary Sewer Reim- bursement and Capacity Agreement, Katella Avenue Sanitary Sewer, City of Cypress Project #7671-90. Recommendation: That the City Council approve the First Amendment to the Sanitary Sewer Reimbursement Capacity Agreement for the Katella Avenue Sanitary Sewer and authorize the Mayor to sign and the City Clerk to attest, subject to the approval of the City Attorney. 21. Consideration of Federal Aid Urban Program Requests. Recommendation: That the City Council adopt the Resolution requesting the Orange County Transportation Commission to declare that the improvement of Cerritos Avenue is of county-wide importance and requesting that Federal Aid Urban Funds be allocated to these projects, by title only, title as follows: - 3- City Council Agenda November 24, 1980 CONSENT CALENDAR(Continued) A Resolution of the City Council of the City of Cypress Requesting the Orange County Transportation Commission ~o Include Within the Federal Aid Urban Program the Development of Cerritos Avenue, From Denni Street to 600 Feet East of Valley View Street. 22. Consideration of Agreement Between the City of Cypress, McDonnell Douglas Corporation and the Los Alamitos Race Course, Katella Avenue Sanitary Sewer, City of Cypress Project No. 7671-90. Recommendation: That the City Council approve the three-way Agreement described herein between the City of Cypress, McDonnell Douglas Corporation and the Los Alamitos Race Course, authorize the Mayor to execute, and the City Clerk to attest, 23. Continuation of Consideration of Extension of Lease With the Cypress Boys' Club. Recommendation: That the City Council extend the lease between the City and the Cypress Boys' Club for the facility located at 10491 Moody Street to January 31, 1981. 24. Consideration of Resolution Regarding Television Coverage of Orange County Elections. Recommendation: That the City Council adopt the Resolution, by title only, title as follows, opposing the inadequate television coverage of Orange County Elections. A Resolution of the City Council of the City of Cypress Opposing the Inadequate Television Coverage of Orange County Elections. RECREATION & PARK DISTRICT MATTERS: 25. Consideration of Resolution in Support of the Orange County Arts Alliance Master Plan. Recommendation: That the Cypress City Council, acting as the ex-officio Board of Directors of the Cypress Recreation and Park District, adopt the Resolution, by title only, title as follows, in support of the Orange County Arts Alliance Master Plan. A Resolution of the City Council of the City of Cypress, Acting as the Ex-Officio Board of Directors of the Cypress Recreation and Park District, Supporting the California Arts Council State-Local Partnership Program That Will Provide Funds for Community-Wide Cultural Development. 26. Consideration of Financial Statements for the Cypress Recreation and Park District for the Fiscal Year Ending June 30, 1980. Recommendation: Receive and file. PUBLIC HEARINGS - 7:00 P.M.: 27. Continuation of Consideration of Public Hearing Re: Review of Condi- tional Use Permit No. 77-9, Cypress Family Billiards, 6287 Ball Road. 28. Consideration of Public Hearing Re: Variance No. 80-4, Additional Paved Driveway, 10172 Pimlico Drive, Cypress. a. A Resolution of the City Council of the City of Cypress Approving/Denying Variance No. 80-4. -4- City Council Agenda November 24, 1980 PUBLIC HEARINGS (Continued) 29. Consideration of Public Hearing Re: Tentative Tract Map No. 11268, Office Condominiums, 5450 through 5470 Orange Avenue, Cypress. A Resolution of the City Council of the City of Cypress Approving/Denying Tentative Tract Map No. 11268 - With Conditions. DEFERRED BUSINESS: 30. Continuation of Consideration of Status Report on Activities in the Area South of Orangewood Avenue Between Knott and Holder Streets. 31. Continuation of Consideration of Opinion Survey for the Crescent/Carob Traffic Signal. 32. Continuation of Consideration of Complaint Regarding Truck Traffic on Orangewood Avenue. NEW BUSINESS: 33. Consideration of Approval of Commercial Warrant List for Warrants No. 56891 - 57016. ORDINANCES: 34. Second Reading of An Ordinance of the City Council of the City of Cypress Adding Sections 2-61 - 2-65 to the Code of the City of Cypress Establishing a Senior Citizens Commission. 35. Second Reading of An Ordinance of the City Council of the City of Cypress Adding Sections 2-90 Through 2-95, Inclusive, to the Code of the City of Cypress Establishing a Youth Commission. 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. 36. Consideration of Approval of Commercial Warrant List for Warrants No. 11093 - 11149. WRITTEN AND ORAL COMMUNICATIONS: ADJOURNMENT: lh - 5 -