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Agenda 81-1-26 CITY OF CYPRESS CITY COUNCIL AGENDA January 26, 1981 CALL TO ORDER: 6:30 P.M., 5275 Orange Avenue, Cypress ROLL CALL: Council Members Coronado, Lacayo, Mullen, Rowan and Evans INVOCATION: ORAL COMMUNICATIONS: MINUTE S: Regular Meeting of January 12, 1981 Adjourned Regular Meeting of January 16, 1981 STAFF REPORTS AND DISCUSSION: AWARD OF CONTRACT: 1. Consideration of Award of Contact for One (1) 1981 Full Size 4-door Sedan, Request for Quotation #8081-30. 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. 2. Motion to Introduce and/or Adopt All Ordinances Presented For Considera- tion by Title Only and to Waive Further Reading. 3. Consideration of Resolutions of Commendation for Mr. Glenn Allen and Mr. Clem McColloch - Municipal Water District of Orange County. Recommendation: That the City Council adopt the Resolutions by title only, titles as follows, commending Mr. Glenn Allen and Mr. Clem McColloch for outstanding leadership and service to the residents of Orange County. ae A Resolution of the City Council of the City of Cypress Commending Mr. Glenn P. Allen For His Outstanding Service to the Residents of Orange County. A Resolution of the City Council of the City of Cypress Commending Mr. Clem M. McColloch For His Outstanding Service to the Residents of Orange County. 4. Consideration of Proclaiming February 1981, as "Children's Dental Health Month." Recommendation: That the Mayor and City Council officially proclaim the month of February 1981, as "Children's Dental Health Month" in the City of Cypress as requested. Consideration of Applications for Alcoholic Beverage Licenses Filed by Mr. Mastaneh Fazaeli, D.B.A. Caspian Deli, 9181 Valley View Street, Cypress. Recommendation: That the City Council direct staff to advise the Alcoholic Beverage Control Board to delay the issuance of the subject licenses until such time as the applicant files for a conditional use permit and a public hearing is conducted by the City Council. 6. Consideration of Request to Attend the League of Cities Public Works Officers' Conference. Recommendation: That the City Council authorize the Public Works Director to attend the 1981 Public Works Officers' Conference in Sacramento, California on March 18-20, 1981 and be reimbursed for all necessary expenses. City Council Agenda January 26, 1981 CONSENT CALENDAR(Continued): 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 twenty (20) working day extension of time, expiring on February 6, 1981. Consideration of Acceptance of the Improvements of the Valley View Street Railroad Crossing, BBN 51605, Between Katella Avenue and Cerritos Avenue, F.A.U. Project M-L097(2), City of Cypress Pro- ject #7853-90. Recommendation: That the City Council 1) Approve the Contract Change from $31,340.55 to $42,243.39 and 2) Accept the improvements of the Valley View Street Railroad Crossing BBN 51605 between Katella Avenue and Cerritos Avenue, F.A.U. Project M-L097(2), City of Cypress Project No. 7853-90, 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 Formal Easement Document No. DACA 09-3-81-38 Across Armed Forces Reserve Center, Los Alamitos, California, for Storm Drain, City of Cypress Project #7532-20. Recommendation: That the City Council approve Easement No. DACA 09-3-81-38 across the Armed Forces Reserve Center, Los Alamitos, California, including conditions, and authorize the City Clerk to send a letter of approval, subject to review and approval of the document by the City Attorney. 10. Continuation of Consideration of Extension of Lease With the Cypress Boys' Club. Recommendation: That the City Council schedule a joint meeting with Cypress Boys' Club Board of Directors for Monday, March 2, 1981, and further extend the lease between the City and the Boys' Club for the facility located at 10491 Moody Street to March 9, 1981. 11. Consideration of an Appeal of the County Zoning Administrator's Decision to Allow a Commercial Horse Stable at 8311 Gay Street, Cypress County Island Area. Recommendation: Receive and file. Recreation & Park District Matters: 12. Consideration of New and Revised Classes for the Spring 1981 Session. Recommendation: That the City Council, acting as the ex-officio governing Board of Directors for the Cypress Recreation and Park District, approve the proposed new classes and class revision for implementation in the Spring 1981 program. PUBLIC HEARINGS - 7:00 P.M.: 13. Continuation of Consideration of Public Hearing Re: Specific Plan S.P. No. 81-1, Review of Cypress Corporate Center Master Plan (S/Katella Between Valley View and Knott Streets). - 2 - City Council Agenda January 26, 1981 PUBLIC HEARINGS (Continued): 14. Consideration of Public Hearing Re: Appeal of Home Occupation Permit, Repair of Firearms, 6196 Palau Street, Cypress. 15. Consideration of Public Hearing Re: Conditional Use Permit No. 81-1, Recreational Vehicle Center, 5033 Lincoln Avenue, Cypress. A Resolution of the City Council of the City of Cypress Approving/Denying Conditional Use Permit No. 81-1 - With Conditions. DEFERRED BUSINESS: 16. Continuation of Consideration of Median Landscaping on Knott Street and Cerritos Avenue. 17. Continuation of Consideration of Resolution Supporting the Issuance of a Variance for the Operation of the John Waste Airport. 18. Continuation of Consideration of Resolutions No. 2327 and No. 2328 Concerning Annexation of Co~ty Unincorporated Territory. NEW BUSINESS: 19. Consideration of City Council Newsletter, Spring Edition of the Activities Brochure. 20. Consideration of Agreement and Resolution Implementing the New Residential Rubbish Fee. A Resolution of the City Council of the City of Cypress Establishing a Fee for the Collection of Garbage, Rubbish, and Waste Material. 21. Consideration of Approval of Commercial Warrant List for Warrants No. 57429 - 57540. 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. 22. Continuation of Consideration of Action Plan for Anti-Vandalism Campaign. 23. Continuation of Consideration of Peppertree Park Signing Proposal. 24. Consideration of Approval of Commercial Warrant List for Warrants No. 12705 - 12728. WRITTEN AND ORAL CO~D~NICATIONS: AJOURNIfENT: lh - 3 -