Agenda 2000-11-27 AGENDA
CITY OF CYPRESS
CITY COUNCIL
REGULAR MEETING
MONDAY, NOVEMBER 27, 2000
5:30 P.M., 7:00 P.M.
Public Hearings at 7:00 P.M.
COUNCIL CHAMBERS
5275 Orange Avenue
CYPRESS, CALIFORNIA
CALL TO ORDER
ROLLCALL
5:30 P.M.
Executive Board Room, West Wing of City Hall
MAYOR ANNA L. PIERCY
MAYOR PRO TEM MIKE McGILL
COUNCILMEMBER TIM KEENAN
COUNCILMEMBER FRANK McCOY
COUNCILMEMBER LYDIA SONDHI
WORKSHOP SESSION
DISCUSSION ON PROPOSITION t2, THE
SAFE NEIGHBORHOOD PARKS, CLEAN
WATER, CLEAN AIR, AND COASTAL
PROTECTION BOND ACT OF 2000
CLOSED SESSION CONFERENCE WITH LABOR NEGOTIATOR
(Pursuant to Government Code Section
54957.6)
Agency Negotiator: Richard Storey
Employee Organizations:
Cypress Police Management Association
Cypress Police Officers Association
[,,/~i.~ A(j~,tl(i~ cont~ns a brief genera/ description of each iten? to be considered Except as
~!lzen~se pt~vided hy law, no action or discussion shall be taken on any item not appearing in
foilowin~] A, (.t~nda Supl)ofti~lg docaments, ~ncluding staff reports, am. available for ~cvl'eW~' ~ll th~
City Cte~l< s r~ffi'ce
City Co~ncil Agendas/Minutes at e a vaflable at www. ci cypress ca. us I
November 27, 2000 Page 2
LIABILITY CLAIMS
(Government Code Section 54956.95)
Claimant: Juanita Dinoso
Agency claimed against: City of Cypress
RECONVENE
7:00 P.M.
Council Chambers
PLEDGE OF ALLEGIANCE
GIRL SCOUT JUNIOR TROOP #343
Kristy Loch, Troop Leader
Lori Morrison, Co-Leader
INVOCATION
PASTOR NORM JOHNSON
CypressParkCommunityChurch
PRESENTATIONS
ADMINISTER LOYALTY OATH TO NEWLY-
ELECTED COUNCIL MEMBERS
TIM KEENAN AND ANNA L. PIERCY
· Supervisor Jim Silva, Orange County
Board of Supervisors
PRESENT RESOLUTION RECOGNIZING THE
CROOKS FAMILY AS THE 2000 CYPRESS
FAMILY OF THE YEAR
PRESENT CERTIFICATES OF APPOINTMENT
TO NEWLY-APPOINTED COMMISSIONERS
· Pradeep Gunaratne, Traffic Commission
· Rufus Washington, Cable T.V. &
Technology Commission
SEMI-ANNUAL COMMISSION REPORTS
· Youth Commission
· Senior Citizens Commission
REPORT OF WORKSHOP AGENDA/ CITY MANAGER
CLOSED SESSION CITY ATTORNEY
November 27, 2000 Page 3
ORAL COMMUNICATIONS (LIMITED TO ONE-HALF HOUR)
The public may at this time address the members of the City Council
and the Cypress Redevelopment Agency on any matters within the
jurisdiction of the City Council and/or the Cypress Redevelopment
Agency, prior to any action taken on the Agenda. No action may be
taken on off-Agenda items except as authorized by law. Speakers
are requested to limit their comments to no more than three minutes
each.
If you would like to address the City Council, please complete the white
SPEAKER'S CARD. The card is available at the speaker's podium or from
the City Clerk. Please identify on the card your name, address, and the item
on which you would like to speak, and return to the City Clerk. The
SPEAKER'S CARD assists the Mayor in ensuring that all persons wishing to
address the Council are recognized. Your name will be called at the time the
matter is heard by the Council.
PUBLIC HEARINGS (1-3)
Public Comments Restricted to Ten Minutes Per Speaker, Unless
Extended By The City Council.
PUBLIC HEARING REGARDING THE EXTENSION OF
CONDITIONAL USE PERMIT NO. 99-8 AND DESIGN
REVIEW COMMITTEE PERMIT NO. 99-31, A REQUEST TO
CONSTRUCT A SECOND STORY ROOM ADDITION WITH
A BALCONY FACING THE REAR YARD, LOCATED AT
10172 ANGELA AVENUE.
A Resolution of the City Council of the City of Cypress,
Approving a One (1) Year Extension of Conditional Use Permit
No. 99-8 - With Conditions.
PUBLIC HEARING REGARDING AMENDMENT TO
CONDITIONAL USE PERMIT NO. 99-7, A REQUEST TO
ADD OUTDOOR SEATING FOR AN EXISTING
RESTAURANT LOCATED AT 9543 VALLEY VIEW STREET.
A Resolution of the City Council of the City of Cypress,
Approving Amendment to Conditional Use Permit No. 99-7 -
With Conditions.
November 27, 2000 Page 4
PUBLIC HEARING TO CONSIDER THE EXTENSION OF AN
INTERIM URGENCY ORDINANCE PROHIBITING THE
GRANTING OF VARIOUS LAND USE ENTITLEMENTS BY
THE CYPRESS CITY COUNCIL AND THE CYPRESS
COMMUNITY DEVELOPMENT DEPARTMENT WITHIN THE
GEOGRAPHIC BOUNDARIES OF THE LOS ALAMITOS
RACE TRACK AND GOLF COURSE REDEVELOPMENT
PROJECT FOR A PERIOD NOT TO EXCEED TEN (`10)
MONTHS AND FIFTEEN (15) DAYS.
An Urgency Ordinance of the City Council of the City of
Cypress, California, Extending by Ten (10) Months and Fifteen
(15) Days Interim Ordinance No. 1005 Prohibiting the
Granting, by the City Council or Community Development
Department, of Land Use Development Entitlements, Zoning
Variances, General Plan Amendments, Specific Plan
Amendments, or Other Discretionary Land Use Permits Within
the Geographic Boundaries of the Los Alamitos Race Track
and Golf Course Redevelopment Project, Pending Completion
of Studies, General Plan Amendments, Specific Plan
Amendments, Project Area Amendments, or Related Planning
or Zoning Ordinances (Or Amendments Thereto) for a
Cypress Town Center.
CONSENT CALENDAR NOTICE
All matters listed on the Consent Calendars (Council and Redevelopment
Agency) are to be approved with one motion unless a member of the
Council/Redevelopment Agency or the public requests separate action on a
specific item.
CONSENT CALENDAR (4 - 2'1)
APPROVAL OF MINUTES
Meeting of November 13, 2000.
Recommended Action: Approve as submitted.
MOTION TO INTRODUCE AND/OR ADOPT ALL
ORDINANCES AND RESOLUTIONS PRESENTED FOR
CONSIDERATION BY TITLE ONLY AND TO WAIVE
FURTHER READING.
November 27, 2000 Page 5
PROCLAIMING NOVEMBER, 2000 - DECEMBER, 2001, AS
"BUCKLE UP FOR LIFE CHALLENGE" IN THE CITY OF
CYPRESS.
Recommended Action: That the Mayor and City Council
officially proclaim November, 2000 - December, 2001, as
"Buckle Up For Life Challenge" in the City of Cypress.
PROCLAIMING DECEMBER, 2000, AS THE "60TM
ANNIVERSARY OF THE CALIFORNIA STATE MILITARY
RESERVE."
Recommended Action: That the Mayor and City Council
officially proclaim December, 2000, as the "60th Anniversary of
the California State Military Reserve."
APPROVAL OF DESIGN REVIEW COMMITTEE PERMIT
NO. 2000-30, A Request to Allow an Air Compressor
Within a Converted Trash Enclosure Located at 6t22
Katella Avenue.
Recommended Action: Adopt the Resolution by title only, title
as follows, approving Design Review Committee Permit No.
2000-30 - with conditions.
A Resolution of the City Council of the City of Cypress,
Approving Design Review Committee Permit No. 2000-30 -
With Conditions.
APPROVAL OF DESIGN REVIEW COMMITTEE PERMIT
NO. 2000-40, A Request to Remodel the Facade and
Reconstruct Part of a Warehouse Building Located at
4872 Lincoln Avenue.
Recommended Action: Adopt the Resolution by title only, title
as follows, approving Design Review Committee Permit No.
2000-40 - with conditions.
A Resolution of the City Council of the City of Cypress,
Approving Design Review Committee Permit No. 2000-40 -
With Conditions.
November 27, 2000 Page 6
10.
ADOPTION OF A RESOLUTION DECLARING AN IMPASSE
IN NEGOTIATIONS WITH THE CYPRESS POLICE
OFFICERS ASSOCIATION, AND IMPOSING A ONE-YEAR
AGREEMENT IMPLEMENTING THE LAST, BEST, AND
FINAL OFFER OF THE CITY OF CYPRESS.
Recommended Action: Adopt the Resolution by title only, title
as follows, declaring an impasse in negotiations with the
Cypress Police Officers Association, and imposing a one-year
agreement pursuant to Resolution No. 970 and Government
Code § 3500 et seq. as implementing the last, best, and final
offer of the City of Cypress.
A Resolution of the City Council of the City of Cypress,
California, Declaring an Impasse in Negotiations with the
Cypress Police Officers Association, and Imposing a One-Year
Agreement Pursuant to Resolution No. 970 and Government
Code § 3500 Et Seq. as Implementing the Last, Best, and
Final Offer of the City of Cypress.
11.
ADOPTION OF RESOLUTION TO RECOGNIZE THE
CROOKS FAMILY AS THE "2000 CYPRESS FAMILY OF
THE YEAR."
Recommended Action: Adopt the Resolution by title only, title
as follows, to recognize the Crooks family as the "2000 Cypress
Family of the Year."
A Resolution of the City Council of the City of Cypress,
California, Recognizing the Crooks Family As The "2000"
Cypress Family of the Year.
12.
ADOPTION OF RESOLUTION TO RECOGNIZE THE
ACCOMPLISHMENTS OF MEASURE M.
Recommended Action: Adopt the Resolution by title only, title
as follows, to recognize the accomplishments of Measure M, to
celebrate its successes during the first ten years of
implementation.
A Resolution of the City Council of the City of Cypress,
California, Recognizing the Accomplishments of Measure M.
November 27, 2000 Page 7
13,
ACCEPTANCE OF FISCAL YEAR 1999-2000 ANNUAL
REPORT FOR THE CYPRESS REDEVELOPMENT AGENCY.
Recommended Action: Accept and direct staff to file the Fiscal
Year 1999-2000 Annual Report of the Cypress Redevelopment
Agency with the State Department of Housing and Community
Development by December 31, 2000.
t4.
APPROVAL OF CONTRACT CHANGE ORDER NOS. 1 AND
2 FOR BALL ROAD IMPROVEMENT, PUBLIC WORKS
PROJECT NO. 9840.
Recommended Action: That the City Council approve Contract
Change Order Nos. 1 and 2 for the Ball Road Improvement
Project, Public Works Project No. 9840, to All American Asphalt,
P.O. Box 2229, Corona, California 92878-2229, in the amount
of $44,913.75.
15.
ACCEPTANCE OF REPLACEMENT OF FASCIA AT CITY
HALL AND COUNCIL CHAMBERS, PUBLIC WORKS
PROJECT NO. 99t3.
Recommended Action: That the City Council: 1) Accept the
project for Replacement of Fascia at City Hall and Council
Chambers, Public Works Project No. 9913, as being
satisfactorily completed in conformance with the project
specifications; and 2) Approve the final retention payment of
$25,392.90 to Austin/Jones Corporation, 10542 Calle Lee,
#116, Los Alamitos, California 90720, thirty-five (35) days after
the Notice of Completion is filed, if no claims or objections have
been filed; and 3) Authorize the City Clerk to release the Labor
and Materials Bond and the Faithful Performance Bond upon
expiration of the required lien period, if no claims or objections
have been filed, upon concurrence of the Director of Public
Works.
16.
APPROPRIATION OF FUNDS FOR CONTRACT
SUBDIVISION PLAN CHECK SERVICES.
Recommended Action: That the City Council approve an
appropriation of $12,000 from the Unreserved Fund Balance of
the General Fund to Account No. 4189-11-263-07 for
subdivision plan check services.
November 27, 2000 Page 8
17.
ACCEPTANCE OF FINAL TRACT MAP NO. 16093.
PROPERTY LOCATED AT 6202-6222 LINCOLN AVENUE.
Recommended Action: That the City Council approve Final
Tract Map No. 16093 and authorize the City Clerk to sign the
record map.
18.
AWARD OF CONTRACT FOR INSTALLATION OF RED
LIGHT AUTOMATED ENFORCEMENT CAMERAS.
Recommended Action: That the City Council: 1) Award a
contract for the installation of red light automated enforcement
cameras to Nestor Traffic Systems, Inc., 6528 Greenleaf
Avenue, Suite 104, Whittier, CA 90601, and 2) Authorize the
City Manager to negotiate and sign a contract for red light
automated enforcement cameras with Nestor Traffic Systems.
19.
REVIEW OF INVESTMENT REPORT FOR THE MONTH OF
OCTOBER, 2000.
Recommended Action: Receive and file.
20.
APPROVAL OF COMMERCIAL WARRANT LIST FOR
WARRANTS NO. 45984 THROUGH 46155.
Recommended Action: Approve the attached warrant
register.
Recreation & Park District Matters
21.
APPROVAL OF PLANS AND SPECIFICATIONS AND
AUTHORIZATION TO ADVERTISE THE PROJECT FOR BID
FOR INSTALLATION OF HARDWOOD FLOOR AT SENIOR
CENTER, PUBLIC WORKS PROJECT NO. 9912.
Recommended Action: That the City Council, acting as the ex
officio governing Board of Directors for the Cypress Recreation
and Park District, approve the plans and specifications, and
authorize staff to advertise the project for bid for the installation
of hardwood floor at Senior Center, Public Works Project No.
9912.
END OF CONSENT CALENDAR
November 27, 2000 Page 9
UNFINISHED BUSINESS
NEW BUSINESS
RECREATION & PARK DISTRICT MATTERS
The Cypress City Council, Acting as the Ex-Officio Governing Board
of Directors.
CYPRESS REDEVELOPMENT AGENCY MATTERS
The Cypress City Council, Acting as the Cypress Redevelopment
Agency.
ORAL COMMUNICATIONS
The public may at this time address the members of the City Council
and the Cypress Redevelopment Agency on any matters within the
jurisdiction of the City Council and/or the Cypress Redevelopment
Agency provided that no action may be taken on off-Agenda items
unless authorized by law. Speakers are requested to limit their
comments to no more than five minutes each.
ITEMS FROM CITY COUNCIL MEMBERS
· Reports on Committee Assignments
· Other Items
ITEMS FROM CITY MANAGER
ADJOURNMENT
The next meeting will be a Regular Meeting, to be held on Monday, December 11,
2000, with a Workshop Session beginning at 5:30 p.m. in the Executive Board
Room.
November 27, 2000 Page 10
I hereby certify under penalty of perjury under the laws of the State of
California, that the foregoing Agenda was posted on the City Hall
bulletin board not less than 72 hours prior to the meeting. Dated this
22nd day of November, 2000.
Jill R. Ingram-Guertin, City Clerk
IN COMPLIANCE WITH THE AMERICANS WITH DISABILITIES ACT, IF YOU
NEED SPECIAL ASSISTANCE TO PARTICIPATE IN THIS MEETING, YOU
SHOULD CONTACT THE OFFICE OF THE CITY CLERK AT (714) 229-6683.
NOTIFICATION BY NOON ON MONDAY, NOVEMBER 27, 2000, WILL ENABLE
THE CITY TO MAKE REASONABLE ARRANGEMENTS TO ASSURE
ACCESSIBILITY TO THIS MEETING.