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Agenda 82-7-26 CITY OF CYPRESS CITY COUNCIL AGENDA July 26, 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: INVO CAT ION: ORAL COMMUNICATIONS: MINUTES: Regular Meeting of July 12, 1982 Adjourned Regular Meeting of July 19, 1982 STAFF REPORTS AND DISCUSSIONS: AWARD OF CONTRACT: Consideration of Award of Contract for the Improvements to Eliminate the Cross Gutter at the Intersection of Valley View Street and Lincoln Avenue, City of Cypress Project No. 8133-10. 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 recommendations 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 Proclaiming August 1982, as "Ostomy Awareness Month". Recommendation: That the Mayor and City Council officially proclaim the month of August 1982, as "Ostomy Awareness Month" in the City of Cypress. 4. Consideration of Claim Submitted by Attorney Gregory A. Lee of Cesena & Lee on Behalf of James Parker. Recommendation: That the City Council officially reject the subject claim and refer it to the City's Insurance Adjuster, Carl Warren & Co., for appropriate disposition. 5. Consideration of Resolution of Commendation for Mr. Lawrence J. Bloch. Recommendation: That the City Council adopt the Resolution by title only, title as follows, commending Mr. Lawrence J. Bloch for his outstanding professional achievements. A Resolution of the City Council of the City of Cypress Commending Mr. Lawrence J. Bloch on His Outstanding Achievements. 6. Consideration of Claim Filed by Stephen H. Smith, Attorney-at-Law, on Behalf of Nancy Johnson, Guardian for Bobbi Johnson. Recommendation: That the City Council officially reject the subject claim and refer it to the City's Insurance Adjuster, Carl Warren & Co., for appropriate disposition. 7. Consideration of Proclaiming September 19 - 25, 1982, as "Civic Respon- sibility Week". Recommendation: That the Mayor and City Council officially proclaim the week of September 19 - 25, 1982, as "Civic Responsibility Week" in the City of Cypress as submitted. CITY COUNCIL AGENDA July 26, 1982 CONSENT CALENDAR(Continued): Consideration of Authorization to Attend the Street Superintendents' Conference and Equipment Show on September 29, 30, and October 1, 1982. Recommendation: That the City Council authorize the attendance of the Public Works Superintendent, Terry Kempton, to the Street Superin- tendents' Conference and Equipment Show scheduled to be held on Sept- ember 29, 30, and October 1, 1982, in Stockton, California, and be reimbursed for all actual and necessary expenses incurred. Consideration of Contract Renewal for Looseleaf Supplements With the Municipal Code Corporation. Recommendation: That the City Council authorize the Mayor to sign and the City Clerk to attest the contract to renew the looseleaf supple- ment service with the Municipal Code Corporation for a period of one year, ending July 31, 1983, subject to approval as to form by the City Attorney. 10. Consideration of Audit Services for the Federal Revenue Sharing Program. 11. 12. 13. Recommendation: That the City Council select Jamieson & Watkins, per their letter dated June 22, 1982, to complete the audit of the City's Revenue Sharing Fund. Consideration of Potential Public Nuisance Located at 9432 Alderbury Street, Cypress. Recommendation: That the City Council adopt the Resolution by title only, title as follows, declaring its intent to conduct a public hearing to ascertain whether the subject property constitutes a public nuisance. A Resolution of the City Council of the City of Cypress Finding That Certain Premises Within the City of Cypress May Be Maintained in Such a Way as to Constitute a Nuisance and Declaring Its Intent to Conduct a Public Hearing to Ascertain Whether the Same Constitutes a Public Nuisance, the Abatement of Which is Appropriate Under the Provisions of Article III of Chapter 13 of the Municipal Code of the City of Cypress. Consideration of Staff Attendance at the Annual League of California Cities Conference. Recommendation: That the City Council authorize the attendance of the City Manager, Finance Director, and Police Chief to the annual League of California Cities Conference scheduled to be held on October 17 - 20, 1982, in San Diego, and be reimbursed for all actual and necessary expenses incurred. Consideration of Adoption of a Resolution Regarding State Funding of Certain Portions of the Costs of the 911 Emergency Telephone System. Recommendation: That the City Council adopt the Resolution by title only, title as follows, requesting the State to fund certain portions of the costs of the 911 Emergency Telephone System. A Resolution of the City Council of the City of Cypress Requesting the State to Fund Certain Portions of the Costs of the 911 Emergency Telephone System. - 2- CITY COUNCIL AGENDA July 26, 1982 CONSENT CALENDAR(Continued): 14. Consideration of Detachment No. 82-1 From the Cypress County Water District (Crescent/Walker Island Annexation). Recommendation: That the City Council adopt the Resolution by title only, title as follows, making application to the Local Agency For- mation Commission for the initiation of proceedings for the detach- ment of this territory from the Cypress County Water District. A Resolution of the City Council of the City of Cypress Making Application to the Local Agency Formation Commission of Orange County for the Initiation of Proceedings For the Detachment of Certain Territory From the Cypress County Water District. Recreation & Park District Matters: 15. Consideration of Contract Change Orders No. 1 and 2, Reconstruction and Acceptance of Improvements of Willow Park Pond Pumping Facility, City of Cypress Project No. 8222-90. Recommendation: That the Council, acting as the ex-officio governing Board of Directors for the Cypress Recreation and Park District: 1) Approve Contract Change Orders No. 1 and 2, and authorize an appropriation from the Open Space Acquisition and Improvement Funds (Quimby Act) and appropriate a total of $2,554.73 to Account No. 12-4186-527.29 and 2) Accept the reconstruction of Willow Park Pond Pumping Facility, Project No. 8222-90, as being satisfactorily completed in accordance with the Plans and Specifications. 16. Consideration of Recreation Drill Team Fee Increase and Organizational Change. Recommendation: That the City Council, acting as the ex-officio governing Board of Directors for the Cypress Recreation and Park District, approve the proposed fee increase from $10 to $15, and the extended instruction from 10~ to 18 hours. 17. Consideration of Youth Leader Craft Workshop. Recommendation: That the Cypress City Council, acting as the ex-officio governing Board of Directors for the Cypress Recreation and Park District, approve the proposed new program, Youth Leader Craft Workshop, and that registration fees be set at $7 per person. 18. Consideration of Six-Month Extension of Sublease Agreement With United Cerebral Palsy. Recommendation: That the City Council, acting as the ex-officio governing Board of Directors for the Cypress Recreation and Park District, approve extension of the sublease agreement with the United Cerebral Palsy Association of Orange County, Inc., for a six-month period only, through March 1983, until negotiations have been completed with the Cypress Elementary School District. PUBLIC HEARINGS - 7 P.M.: 19. Continuation of Consideration of Public Hearing Re: Review of Conditional Use Permit No. 78-11, Wiersma Hay Company, 4252 Crescent Avenue, Cypress. - 3- CITY COUNCIL AGENDA July 26, 1982 PUBLIC HEARINGS(Continued): 20. Consideration of Public Hearing Re: Conditional Use Permit No. 82-9, Mini-Warehouse Storage Buildings (N/E Lincoln Avenue and Sumner Place - 4801 Lincoln Avenue). A Resolution of the City Council of the City of Cypress Approving/Denying Conditional Use Permit No. 82-9 - With Conditions. 21. Consideration of Public Hearing Re: Conditional Use Permit No. 82-10, Roman Catholic Church and Mission, 4901 and 4911 Orange Avenue. A Resolution of the City Council of the City of Cypress Approving/Denying Conditional Use Permit No. 82-10 - With Conditions. 22. Consideration of Public Hearing Re: Development Agreement No. 82-1, Cypress Land Company (S/Katella, E/Valley View). An Ordinance of the City Council of the City of Cypress Approving a Development Agreement Between Said City and the Cypress Land Company. DEFERRED BUSINESS: 23. Continuation of Consideration of Communication From Mr. & Mrs. Gersh Regarding a Parkway Tree at 9675 Doreen Drive, Cypress. 24. Continuation of Consideration of Report Concerning the Straight Talk Clinic/Cypress College Swap Meet. 25. Continuation of Consideration of the Hearing Officer's Recommendation on the Appeal by Richard G. Lopez on His Dismissal as a Police Officer. 26. Continuation of Consideration of Tabled Item Regarding Senior Citizen Housing. 27. Continuation of Consideration of Reorganization of Boundary Line Bet- ween Los Angeles and Orange Counties. 28. Continuation of Consideration of Replacement of Four (4) Pickup Trucks Proposed in the 1982/83 Budget. 29. 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: 30. Consideration of a Request for Tree Removal at 9283 Vista Mesa. 31. Consideration of Communication From Mr. Walter F. Cunha Regarding the Emeritus Program of Cypress College. 32. Consideration of Appeal of Temporary Use Permit Denial, Pet Prevent-A- Care, Inc.(mobile trailer unit). 33. Consideration of Communication From the We Tip Organization. - 4- CITY COUNCIL AGENDA July 26, 1982 NEW BUSINESS(Continued): 34. Consideration of Purchase of Small Street Sweeper and Trailer. 35. Consideration of Approval of Commercial Warrant List for Warrants No. 72265 - 72435. WRITTEN AND ORAL COMMUNICATIONS: ADJOURNMENT: lh - 5 -