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Agenda 80-12-08 CITY OF CYPRESS CITY COUNCIL AGENDA December 8, 1980 CALL TO ORDER: 6:30 P.M., 5275 Orange Avenue, Cypress ROLL CALL: Council Members Coronado, Lacayo, Mullen, Rowan and Evans INVOCATION: Request for an Executive Session ORAL COMMUNICATIONS: PRESENTATIONS: 1. Presentation of Resolution of Commendation for Iris Thiemann. 2. Presentation by Representatives of the So. Ca. Water Company Regarding Water Quality. 3. Presentation on Air Pollution Control Measures - Texaco Tank Farm by Representatives of So. Ca. Edison Company and Texaco Company. MINUTES: Adjourned Regular Meeting of November 17, 1980 Regular Meeting of November 24, 1980 STAFF REPORTS & DISCUSSION: AWARD OF CONTRACTS: 4. Consideration of Award of Contract for Video Cassette Recorder and Player, Request for Quotation #8081-22. 5. Consideration of Award of Contract for Purchase of Self-Propelled Tractor Lawn Mower. 6. Consideration of Award of Contract for Purchase of Nunes 17 Ft. Rotary Mower (Cypress Recreation & Park District). 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. 7. Motion to Introduce and/or Adopt All Ordinances Presented For Consi- deration by Title Only and to Waive Further Reading. 8. Consideration of a Resolution Declaring the Results of the Special Municipal Election Held on November 4, 1980. Recommendation: That the City Council adopt the Resolution by title only, title as follows, declaring the result of the Special Municipal Election held on November 4, 1980. A Resolution of the City Council of the City of Cypress, California, Reciting the Fact of the Special Municipal Election Consolidated With the Statewide General Election Held in Said City of Cypress on the 4th day of November 1980, Declaring the Result Thereof and Such Other Matters As Are Provided by Law. City Council Agenda December 8, 1980 CONSENT CALENDAR(Continued): Consideration of an Original Application for an Alcoholic Beverage License Filed by Sherwin M. & Maurice M. Kellman, D.B.A. Marri's Pizza, 9191 Valley View Street, Cypress. R~_ommendation: That the City Council receive and file this application contingent upon the approval of Conditional Use Permit No. 80-28 by the City Council. 10. Consideration of Employment List - Accounting Assistant I. 11. 12. 13. 14. 15. 16. Recommendation: That the City Council certify the employment list for the position of Accounting Assistant I as submitted. Consideration of Acceptance of Katella Avenue Sanitary Sewer from Lexington Drive (Denni Street) to 910' E/o Walker Street, City of Cypress Project No. 7671-90. Recommendation: That the City Council accept the Katella Avenue Sanitary Sewer improvements from Lexington Drive (Denni Street) to 910' E/o Walker Street, Project No. 7671-90, 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's guarantee providing no defects in material and workmanship become evident. Consideration of Contractor's Request for Extension of Time for the Modification of the Traffic Signal at the Intersection of Ball Road and Walker Street, City of Cypress Project No. 8012-50 HES L060(001). Recommendation: That the City Council approve Baxter-Griffin's request for a thirty (30) working day extension of time. Consideration of Planning Department Report Concerning Policies Toward Installation of Solar Collector Panels. Recommendation: Receive and file. Consideration of an Original Application for an Alcoholic Beverage License Filed by Anthony Hawa, D.B.A. Hawa Market, 5011 Ball Road, Cypress. Recommendation: Receive and file. Consideration of Communication From the State Solid Waste Management Board Requesting a Resolution for Transferring Litter Control Funds. Recommendation: That the City Council adopt the Resolution by title only, title as follows, certifying that the City's share of the State Anti- Litter Funds will be made available to Orange County. A Resolution of the City Council of the City of Cypress Approving the Application for Grant Funds Under the Solid Waste Management Act of 1980. Consideration of Status Report on Compliance With the City's Drug Paraphernalia Ordinance. Recommendation: Receive and file. - 2 - City Council Agenda December 8, 1980 CONSENT CALENDAR(Continued): 17. Continuation of Consideration of Appropriation for a Tire Changer. 18. Recommendation: That the City Council continue this item to the next Council meeting. Consideration of Discontinuation of Route 21 (Valley View Street) by the Orange County Transit District. Recommendation: That the City Council authorize staff to prepare a letter from the Council expressing opposition of the Council to discontinuance of Route 21 by OCTD. 19. Consideration of Acceptance of the Walker Street Storm Drain from the Bolsa Chica Channel to Cerritos Avenue, City of Cypress Project No. 7532-20. 20. Recommendation: That the City Council accept the Walker Street Storm Drain from the Bolsa Chica Channel to Cerritos Avenue, Project No. 7532-20, 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's guarantee providing no defects in material and workmanship become evident. Consideration of Renewal of Lease for the Frank P. Noe Building to the Cypress Chamber of Commerce. Recommendation: That the City Council authorize a one-year extension of the current lease agreement between the City and the Cypress Chamber of Commerce for use of the Frank P. Noe Community Center building, which will expire on December 31, 1981. 21. Consideration of Lease Renewal Between the City of Cypress and the Cypress Boys' Club for the Facility Located at 10161 Moody Street. Recommendation: That the City Council approve the renewal of the lease agreement between the City and the Cypress Boys' Club for the facility located a 10161 Moody Street, with an expiration date of December 31, 1981. Recreation & Park District Matters: 22. Consideration of Authorization for Park Maintenance Worker II Position. 23. Recommendation: That the City Council, acting as the ex-officio Board of Directors of the Cypress Recreation and Park District, authorize the addition of one (1) Park Maintenance Worker II, effective December 8, 1980. Consideration of Memorandum of Understanding Between the City/District and the Cypress Recreation and Park District Employees. Recommendation: That the City Council and acting as the ex-officio Board of Directors of the Cypress Recreation and Park District concur with the items of consideration embodied in the Memorandum of Understanding agreed to by the City Manager and the Employees Association. - 3- City Council Agenda December 8, 1980 PUBLIC HEARINGS - 7:00 P.M.: 24. Continuation of Consideration of Public Hearing Re: Conditional Use Permit No. 80-25, Office Condominiums, 5401-81 Orange Avenue. me A Resolution of the City Council of the City of Cypress Approving/Denying Conditional Use Permit No. 80-25 - With Conditions. 25. Consideration of Public Hearing Re: Application for Special Permit - Mr. James A. Boone, D.B.A. The Precious Metal Exchange of California, 5899 Cerritos Avenue, Cypress. 26. Consideration of Public Hearing Re: Conditional Use Permit No. 80-27, Amusement Arcade, 9060 Valley View Street. A Resolution of the City Council of the City of Cypress Approving/Denying Conditional Use Permit No. 80-27 - With Conditions. 27. Consideration of Public Hearing Re: Conditional Use Permit No. 80-28, On Site Sale of Beer & Wine, Marri's Pizza, Valley View at Lakeshore Drive. A Resolution of the City Council of the City of Cypress Approving/Denying Conditional Use Permit No. 80-28 - With Conditions. 28. Consideration of Public Hearing Re: Zone Change No. 80-1, Civic Center Area. An Ordinance of the City Council of the City of Cypress Amending Ordinance No. 640, the Zoning Ordinance of the City of Cypress, by Placing Certain Parcels of Land in the PRD-5A (CC) Planned Residential Development Civic Center Combining Zone and the OP-10,000 (CC) Office Professional Civic Center Combining Zone and Known as Zone Change No. 80-1. DEFERRED BUSINESS: 29. Continuation of Consideration of District 48, Area South of Orangewood Avenue Between Knott and Holder Streets. 30. Continuation of Consideration of Opinion Survey for the Crescent/Carob Traffic Signal. 31. Continuation of Consideration of Complaints Regarding the Lincoln Center Mobile Home Park. NEW BUSINESS: 32. Consideration of Amending the Garbage and Refuse Ordinance and Increasing the Monthly Rubbish Fee to the Contractor. An Ordinance of the City Council of the City of Cypress Amending Section 12-6 of the Code of the City of Cypress Relating to Rates for Garbage Collection. 33. Consideration of Proposed Landscaped Berm Buffer for Cypress Land Company Business Park. 34. Consideration of Approval of Commercial Warrant List for Warrants No. 57017 - 57126. - 4 - City Council Agenda December 8, 1980 ORDINANCES: 35. Continuation of 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 Action Plan for Anti-Vandalism Campaign. 37. Consideration of Peppertree Park Signing Proposal. 38. Consideration of Approval of Commercial Warrant List for Warrants No. 11150 - 11183. WRITTEN AND ORAL COMMUNICATIONS: ADJOURNMENT: lh - 5 -