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Agenda 81-6-22 CITY OF CYPRESS CITY COUNCIL AGENDA June 22, 1981 CALL TO ORDER: 6:30 P.M., 5275 Orange Avenue, Cypress ROLL CALL: Council Members Coronado, Lacayo, Rowan and Mullen PLEDGE OF ALLEGIANCE: INVOCATION: ORAL COMMUNICATIONS: PRESENTATION: 1. Presentation of 15 Year Service Pin to Lieutenant Richard L. Hoffer. MINUTES: Adjourned Regular Meeting of June 1, 1981 Regular Meeting of June 8, 1981 STAFF REPORTS AND DISCUSSIONS: AWARD OF CONTRACT: Consideration of Award of Contract for the TV Inspection of Sewers at Various Locations in the City - City of Cypress Project No. 8138-90. 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 recommen- dations listed on the agenda. 3. Motion to Introduce and/or Adopt all Ordinances Presented for Considera- tion by Title Only and to Waive Further Reading. 4. Consideration of Request From the Cypress Twirlers for Permission to Use the City Council Chambers Plaza Area for Square Dancing. Recommendation: That the City Council approve the additional request of the Cypress Twirlers to use the City Council Chambers Plaza area on Thursday evenings from 7 p.m. - 10:30 p.m. for eleven weeks beginning June 18 and continuing through August 27, 1981, subject to the condi- tion that the organization be required to pay for any additional costs incurred' in providing maintenance and utility services. Consideration of Application for an Original Alcoholic Beverage License Filed by Su Cheng Huang, D.B.A. Olympic Flame Family Restaurant, 5591 West Lincoln Avenue, Cypress. Recommendation: Receive and file. Consideration of an Application for Alcoholic Beverage License Transfer Filed by Hea Ho & Ik Chang Son, D.B.A. Eddie's Jr. Market, 5004 Ball Road, Cypress. Recommendation: Receive and file. Consideration of Application for an Original Alcoholic Beverage License Filed by Van S. Tarver, Vice President of the Thrifty 0il Company, D.B.A. Thrifty Gas & Convenience Market, 9511 Valley View, Cypress. Recommendation: Receive and file. CITY COUNCIL AGENDA June 22, 1981 CONSENT CALENDAR(Continued): Consideration of Agreement for the Modification of Traffic Signals and Interconnection at the Intersections of Valley View Street and Lakeshore Drive, Orange Avenue, Fred Drive, Cerritos Avenue, and Orangewood Avenue, Local Agency-State Agreement No. 07-5330- HES-097(004), City of Cypress Project No. 8112-50. Recommendation: That the City Council approve Supplement No. 10 to Local Agency-State Agreement No. 07-5330 and authorize the Mayor to sign and the City Clerk to attest and to adopt the Resolution by title only, title as follows: A Resolution of the City Council of the City of Cypress Initiating the City of Cypress and State Agreement No. 07-5330 Covering the Modification of Traffic Signals and Interconnection at the Intersections of Valley View Street and Lakeshore Drive, Orange Avenue, Fred Drive, Cerritos Avenue, and Orangewood Avenue. Consideration of Extension of Contract for the Modification of Traffic Signals on Lincoln Avenue from Bloomfield Street to Knott Street, City of Cypress Project No. 7927-50. Recommendation: That the City Council approve Grissom & Johnson's request for a twenty (20) working day extension of time with project to be completed by July 7, 1981. 10. Consideration of Reappointment of Robert A. Garcia to the Orange County Health Planning Council. Recommendation: That the City Council reappoint Mr. Robert A. Garcia to the Orange County Health Planning Council and authorize the City Manager to notify the Council of this reappointment. 11. Consideration of Attendance at the League of California Cities' Mayors and Council Members Executive Forum. Recommendation: That the City Council authorize any member of the Council who is able to participate to attend the Mayors and Council Members Executive Forum on July 15 - 17, 1981 in Monterey and be reimbursed for all actual and necessary expenses. 12. Consideration of Approval of the Unified Orange County-Cities Emergency Management Agreement. Recommendation: That the City Council approve the proposed 'Unified ~Orange County-Cities Emergency Management Agreement and authorize the Mayor to sign and the City Clerk to attest the subject agreement. 13. Consideration of City Manager's Vacation Request. Recommendation: That the City Council approve the City Manager's request for vacation for the periods of July 6 - 10, 1981 and August 3 - 14, 1981. 14. Consideration of Employment List - Community Services Officer. Recommendation: That the City Council certify the employment list for the position of Community Services Officer. - 2 - CITY COUNCIL AGENDA June 22, 1981 CONSENT CALENDAR(Continued): 15. Consideration of Cypress/La Palma Sexual Assault/Victim Assistance Program. Recommendation: That the City Council approve the submittal of an application for a grant to the Office of Criminal Justice Planning and adopt the Resolution authorizing the Chief of Police to execute the subject documents on behalf of the City by title only, title as follows: A Resolution of the City Council of the ~City of Cypress Approving the Submittal of the Cypress/La Palma Sexual Assault/Victim Assistance Program Grant to the Office of the Criminal Justice Planning, State of California. 16. Consideration of a Resolution Establishing the City's Appropriations Limit for the 1981-82 Fiscal Year. Recommendation: That the City Council adopt the Resolution by title only, title as follows, establishing the City's appropriations limit for the 1981-82 Fiscal Year: A Resolution of the City Council of the City of Cypress Establishing the City's Appropriations Limit for the 1981-82 Fiscal Year. 17. Consideration of an Application for Alcoholic Beverage License Transfer Filed by Barry Hermanson, President of Chantry, Ltd., D.B.A. Camino O'Brien's, 6197 Ball Road, Cypress. Recommendation: Receive and file. 18. Consideration of Renewal of Fire Protection Services Agreement. Recommendation: That the City Council approve the agreement between the City and Orange County for fire protection services for a five- year period, ending June 30, 1986, and authorize the Mayor to sign and the City Clerk to attest the subject agreement. 19. Consideration of a Resolution Determining That Park and Recreation Fees May be Used as Appropriated in the 1981-82 Budget. Recommendation: That the City Council adopt the Resolution by title only, title as follows, determining that Park and Recreation fees may be used as appropriated in the 1981-82 Budget: A Resolution of the City Council of the City of Cypress Determining That Park and Recreation Fees May Be Used As Appropriated in the 1981-82 Budget. Recreation & Park District Matters: 20. Consideration of a Resolution Establishing the Cypress Recreation and Park District's Appropriations Limit for the 1981-82 Fiscal Year. Recommendation: That the 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, establishing the District's appropriations limit for the 1981-82 Fiscal Year. 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, A Subsidiary District of the City of Cypress, Establishing the Cypress Recreation and Park District's Appropriations Limit for the 1981-82 Fiscal Year. - 3 - CITY COUNCIL AGENDA June 22, 1981 PUBLIC HEARINGS - 7:00 P.M.: 21. Consideration of Public Hearing Re: Application for Special Permit - Todd Alan Moulton, D.B.A., J.P. Insulation Co., Inc., 4081 E. La Palma Avenue, #F, Anaheim, Ca. 92807. 22. Consideration of Conditional Use Permit No. 81-16(Resubmittal), ABC Animal Hospital, 9121 Walker Street, Cypress. A Resolution of the City Council of the City of Cypress Approving/Denying Conditional Use Permit No. 81-16 - With Conditions. 23. Consideration of Tentative Tract Map No. 11531, Office Condominiums, 9970 Walker Street, Cypress. A Resolution of the City Council of the City of Cypress Approving/Denying Tentative Tract Map No. 11531 - With Conditions. 24. Consideration of Public Hearing for the Adoption of the 1981/82 Budget for the Cypress Recreation and Park District. 25. Consideration of Public Hearing Re: Appropriation of Revenue Sharing Funds. NEW BUSINESS: 26. Consideration of Adoption of the 1981/82 Budget for the City of Cypress. 27. Consideration of Request for Joint Meeting With the Senior Citizens C ommis s ion. 28. Consideration of Design of Ball Road From Denni Street to Moody Street Improvement Project, Removal of Landscaping, City of Cypress Project #8014-20. 29. Consideration of Approval of Commercial Warrant List for Warrants No. 58848 - 58995. 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. 30. Continuation of Consideration of Cypress Boys' Club Lease Agreement and Relocatable Building Placement. 31. Consideration of Approval of Commercial Warrant List for Warrants No. 13220 - 13253. WRITTEN AND ORAL COMMUNICATIONS: ADJOURNMENT: lh -4 -