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Agenda 82-7-12 CITY OF CYPRESS CITY COUNCIL AGENDA July 12, 1982 CALL TO ORDER: 6:30 P.M., 5275 Orange Avenue, Cypress ROLL CALL: Council Members Coronado, Lacayo, Partin, Rowan, and Mullen PLEDGE OF ALLEGIANCE: INVOCATION: PRESENTATION: 1. Presentation of Employee Service Pins. ORAL COMMUNICATIONS: MINUTES: Regular Meeting of June 28, 1982 STAFF REPORTS AND DISCUSSIONS: AWARD OF CONTRACTS: Consideration of Award of Contract for the Traffic Signal Installation at the Intersection of Moody Street, North of Myra Avenue, City of Cypress Project No. 8311-50. 3. Consideration of Award of Contract for Ride-On Turf Mower. 4. Consideration of Award of Contract for Police Patrol Car. CONSENT CALENDAR: All matters listed on the agenda under "Consent Calendar" are to be considered by the City Council to be routine and will be enacted by one motion approving the reco,~endations listed on the agenda. 5. Motion to Introduce and/or Adopt All Ordinances Presented For Considera- tion by Title Only and to Waive Further Reading. 6. Consideration of Appointment of the Delegate and Alternate to the Orange County Health Planning Council. Recommendation: That the City Council authorize staff to solicit appli- cations for the appointment of a delegate and an alternate to the Orange County Health Planning Council. 7. Consideration of Authorization for the Public Works Director to Attend the 1982 International Public Works Congress. Recommendation: That the City Council authorize the attendance of the Public Works Director to the 1982 International Public Works Congress to be held in Houston, Texas from September 11 - 16, 1982, and be reim- bursed for all actual and necessary expenses incurred. 8. Consideration of Authorization to Attend the Annual League of California Cities Conference, October 17 - 20, 1982. Recommendation: That the City Council authorize the Mayor and Members of the City Council to attend the 84th Annual Conference of the League of California Cities to be held on October 17 - 20, 1982, in San Diego, and be reimbursed for all actual and necessary expenses incurred. CITY COUNCIL AGENDA July 12, 1982 CONSENT CALENDAR(Continued): 9. Consideration of Renewal of Agreement With the Family Health Program for Medical Services for City and District Employees. Recommendation: That the City Council and acting as the ex-officio governing Board of Directors of the Cypress Recreation & Park District authorize continuation of the agreement with the Family Health Program at the new rates outlined in the report. PUBLIC HEARINGS - 7 P.M.: 10. Continuation of Consideration of Public Hearing Re: Conditional Use Permit No. 82-5 and Parcel Map No. 82-1121, McDonnell Plaza - Cypress, 5701 Katella Avenue. A Resolution of the City Council of the City of Cypress Approving/Denying Conditional Use Permit No. 82-5 - With Conditions. b. A Resolution of the City Council of the City of Cypress Approving/Denying Parcel Map No. 82-1121 - With Conditions. 11. Consideration of Public Hearing Re: Annexation No. 82-1, County Unincorporated Island South of Crescent Avenue Along Walker Street. A Resolution of the City Council of the City of Cypress Approving the Annexation of Certain Inhabited Territory Designated as "Annexation No. 82-1" to the City of Cypress. 12. Consideration of Public Hearing Re: Application for Special Permit - Dorothy K. Boone, D.B.A. Precious Metal Exchange of California, 5899 Cerritos Avenue, Cypress. 13. Consideration of Public Hearing Re: Application for Special Permit - Mr. Charles C. Carlson On Behalf of Watkins Products. 14. Consideration of Public Hearing Re: Conditional Use Permit No. 82-7, Cypress Farms Produce, 5491 Cerritos Avenue, Cypress (Offsite Sale of Alcoholic Beverages). A Resolution of the City Council of the City of Cypress Approving/Denying Conditional Use Permit No. 82-7 - With Conditions. 15. Consideration of Joint Public Hearing of the City Council and the Redevelopment Agency Concerning the Civic Center Redevelopment Plan. A Resolution of the Cypress Redevelopment Agency Approving the Redevelopment Plan for the Civic Center Project Area and Certifying as to Its Review of the Final EIR With Respect to the Redevelopment Plan and Making Certain Findings. bo A Resolution of the City Council of the City of Cypress Approving and Certifying as to Its Review of the Final EIR With Respect to the Civic Center Project Area and Making Certain Findings. An Ordinance of the City Council of the City of Cypress Approving and Adopting a Redevelopment Plan for the Civic Center Project Area as the Official Redevelopment Plan for Said Project Area. - 2 - CITY COUNCIL AGENDA July 12, 1982 DEFERRED BUSINESS: 16. Continuation of Consideration of Communication From Mr. & Mrs. Gersh Regarding a Parkway Tree at 9675 Doreen Drive, Cypress. 17. Continuation of Consideration of Report Concerning the Straight Talk Clinic/Cypress College Swap Meet. 18. Continuation of Consideration of Replacement of Four (4) Pickup Trucks Proposed in 1982/83 Budget. 19. Continuation of Consideration of Authorizing the Filing of Written Arguments for City Measures on the November 2, 1982 Ballot. A Resolution of the City Council of the City of Cypress, California, Authorizing Certain of Its Members to File a Written Argument Regarding the City Measures. NEW BUSINESS: 20. Consideration of the Hearing Officer's Recommendation on the Appeal by Richard G. Lopez on His Dismissal as a Police Officer. 21. Consideration of City Newsletter Articles. 22. Consideration of Approval of Commercial Warrant List for Warrants No. 72137 - 72264. ORDINANCES: 23. Second Reading of An Ordinance of the City Council of the City of Cypress Authorizing An Amendment to the Contract Between the City Council and the Board of Administration of the California Public Employees' Retirement System. RECREATION & PARK DISTRICT MATTERS: The Cypress City Council Acting as the Ex-officio Governing Board of Directors of the Cypress Recreation and Park District. 24. Consideration of Approval of Commercial Warrant List for Warrants No. 14411 - 14488. WRITTEN AND ORAL CO~R~UNICATIONS: ADJOURNMENT: lh - 3-