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Agenda 81-7-13 CITY OF CYPRESS CITY COUNCIL AGENDA July 13, 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: MINUTES: Adjourned Regular Meeting of June 15, 1981 Regular Meeting of June 22, 1981 STAFF REPORTS & DISCUSSIONS: AWARD OF CONTRACT: Consideration of Award of Contract for Pump Station Motor Repairs, Request for Quotation #8081-41. 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. Motion to Introduce and/or Adopt All Ordinances Presented for Consideration by Title Only and to Waive Further Reading. o Consideration of Application for an Original Alcoholic Beverage License Filed by Wilson Lou, D.B.A. New China Restaurant, 4756 Lincoln Avenue, Cypress. Recommendation: Receive and file. Consideration of Application for an Original Alcoholic Beverage License Filed by Anne Marie Waskow, D.B.A. Pierre's Liquor, 5591 Ball Road, Cypress. Recommendation: Receive and file, pending approval of the conditional use permit and business license. 5. Consideration of Appropriation for Oxford Facility Lease Payment. Recommendation: That the City Council appropriate $35,895 for the July lease payment for the Oxford facility. Consideration of Recommendations of Traffic Commission Meeting of June 16, 1981. Recommendation: Receive and file report on the proposed closure of Scandia and Sarco Streets. o Consideration of a Claim from David J. ?ettigrass, Attorney for Elena M. Pettigrass, A Minor, 5181 Laurel Avenue, Cypress, in the Amount of $10,000. Recommendation: That the City Council officially reject the subject claim as submitted and refer the claim to the City's claim adjuster, Carl Warren & Company, for appropriate disposition. CITY COUNCIL AGENDA July 13, 1981 CONSENT CALENDAR (Continued): 8. Consideration of Employment List - Police Sergeant. Recommendation: That the City Council certify the promotional employment list for the position of Police Sergeant as submitted. 9. Consideration of Designation of State Hearing Officer. Recommendation: That the City Council authorize and direct a request to Bicknell Showers to furnish his services at the hearing, take all evidence and prepare a proposed decision relating to the disciplinary action. 10. Consideration of Establishment of Minority Business Enterprise Program for the City of Cypress. Recommendation: That the City Council approve the City of Cypress Minority Business Program and authorize the Mayor to sign, subject to review and approval of the City Attorney. 11. Consideration of Letter from the City Manager of La Palma Regarding the Area at the Northeast Corner of Crescent Avenue and Walker Street. 12. Recommendation: That the City Council direct the City Manager to communicate to the City of La Palma our lack of opposition to the proposed annexation by the City of La Palma. Consideration of Application for a Person-to-Person Transfer of a Type "47" On Sale General Public Eating Place Alcoholic Beverage License Filed by Robert E. Adams, D.B.A. Finicky's Restaurant, 4300 Lincoln Avenue, Cypress. Recommendation: Receive and file. 13. 14. Approval of Plans and Specifications and Authorization to Advertise for Bids on Ball Road from Denni Street to Moody Street, City of Cypress Project #8014-10, A.H.F.P. #1017. Recommendation: That the City Council approve the plans and specifica- tions for improvements of Ball Road from Denni Street to Moody Street, A.H.F.P. #1017, Project #8014-10, and authorize the City Clerk to advertise for bids with bid opening date to be set after receipt of approval from the County of Orange. Consideration of Tentative Calendar for the Special Municipal Election Consolidated with the School District and U.D.E.L. Election on Tuesday, November 3, 1981. Recommendation: Receive and file. 15. Consideration of Legislative Bulletin #22 from the League of California Cities Dated June 26, 1981. Recommendation: That the City Council direct staff to prepare responses for the Mayor's signature to the appropriate officials expressing the City's opposition to S.B. 799 (Mello) - State pre-emption of local ordinances prohibiting sale of fireworks. Recreation & Park District Matters: 16. Consideration of Employment List - Recreation Specialist/Teen Programs, Cypress Recreation and Park District. Recommendation: That the City Council, acting as the ex officio Board of Directors of the Cypress Recreation & Park District, certify the employment list for the position of Recreation Specialist/Teen Programs as submitted. -2- CITY COUNCIL AGENDA July 13, 1981 CONSENT CALENDAR (Continued): 17. Consideration of Employment List - Recreation Specialist/Adult Sports, Cypress Recreation and Park District. Recommendation: That the City Council, acting as the ex officio Board of Directors of the Cypress Recreation & Park District, certify the employment list for the position of Recreation Specialist/Adult Sports as submitted. DEFERRED BUSINESS: 18. Continuation of Consideration of Fall Newsletter Draft. NEW BUSINESS: 19. Consideration of Parking Restrictions on Moody Street Between Park Avenue and Camp Street. 20. Consideration of Approval of Commercial Warrant List for Warrants No. 58996 - 59119. RECREATION & PARK DISTRICT MATTERS: The Cypress City Council Acting as the Ex Officio Governing Board of Directors of the Cypress Recreation and Park District. 21. Consideration of Approval of Commercial Warrant List for Warrants No. 13254 - 13299. WRITTEN AND ORAL COMMUNICATIONS: ADJOURNMENT: rt -3-