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CRPD Resolutions No. 51-100., RESOLUTION NO 51 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS EX OFFICIO BOARD OF DIRECTORS OF THE CYPRESS RECREATION AND PARK DISTRICT A SUBSIDIARY DISTRICT OF THE CITY of CYPRESS ESTABLISHING A BASIC COMPENSATION PIAN EST.BL1SH- INC SALARIES FOR MISCELLANEOUS RECREATION ANP PARK DT"1RTL1 EMPLOYEES PLACED UNDER THE BASIC COMPENSATI(IN PLAN, AND ESTABLISHING SALARIES FOR TEMPORARY AND SEASONAL RECREATION AND PARK DISTRICT EMPLOYEES NOT PLACED UNDER THE BASIC COMPENSATION PLAN. THE CITY COUNCIL OF THE CITY OF CYPRESS, FX OFFIC11t BOARD OF `TBECTOR` nl 191E CYPRESS RECREATION AND PARK DISTRICT HEREBY DOES RESOLvn DFTLIOIP:E ORDFR AS FOLLOWS SECTION 1 Basil Compensation Plan All employees ,f the Cypress Recreation and Park District •x. -pt thi m r 1 `tanager Director of Recreation and Parks, Recreation Suparvl 'rs and Part Maintenance Supervisor and temporary and seasonal empl tee arc int 1 udi.l in t Basic Compensation Plan Every position under this plan shall h as I;ntd a Rani Number established by the City Council, as Ex Officic Board +f flit t m ti t Cypress Recreation and Park District in the annual bud•, t n' appr pri t r,sc tut i m lhi Range Number shall be as shown or the salary schc dul do' rib d i 't+ •r b 1 iw The salary chedul_ shall consist of five (5) kt•p •ithin rim_ -pt when therwasu spei riled (a) The lirst 'tep is the minimum rate and is nnrmil lv tnt hirin r t I n the class An empl wee may be assigned upon .apt ,intment tL 4_11.r than them normal entering salary ,tep upon the r mmsendati m d ht .eneral Manager when it is derided that such It t1 n i, in h It int=resLs ,f the District (h) The second step i an adjustment which ma, h up n vp1 1 six months of service The adjustment shall he made and it recommended by the Department Head and if appr v d by Hct G m etl Manager (c) The third faurth and fifth steps are incentiv adjustment t st nr an employee to impr rve his work and to recngni 7eniarirt nd 1NT .I skill nn the job Employees are normally ligibl tar tht d111 'tr+ •nt any time after the ompletion of one year of ser Tut e at the pr dint step Each adjustment shall be made only i. r wmmeneh d h th Tit rrt- ment Head and if apnroved by the General Manager (d) All rate-, shown are in Lull payment for servit r nae rci and 11 payment or the number of hours now being repot. 1 +.art. d +n Employees engaged `or less than full-time shall h paid it q rrti t part of these salaries or by an hourly rate of pay that rill Alm these ranges (e) The -ompr pensive wage and salary plan, as outlined herein L, n .I a Forty (40) hour work week for all full -tin' - mpl 's CYPRESS RECREATION AND PARK DISTRICT SECTION SALARY SCHEDULE COMPUTED ON A MONTHLY BASIS RANGE BEGINNING AFTER 6 MONTHS AFTER ONE fE1 BI -WEEKLY HOURLY NO. RATE IN STEP A IN NEXT LOWER CIA). RATE (A) RATE (A) A E C D L 1 $ 349 366 385 403 4_3 5161 08 $2.01 358 37 393 413 165.23 2.07 3 366 385 403 423 44 168.92 2.11 4 375 393 413 434 4 6 173 08 2.16 5 385 403 423 445 467 177 69 2.22 6 393 413 434 456 479 181 38 2.27 403 4_ 445 467 493 186 On 2.33 413 34 456 479 s0_ 190 I. 2.38 9 423 445 467 491 514 195 23 2.44 .0 434 456 479 502 5. 200 31 2.50 11 445 467 491 514 541 205 38 2.57 1 56 479 502 528 5J4 230 46 2.63 L 467 491 514 541 56 215 54 2 69 1 479 502 528 554 5t 221.08 2 76 1_ 491 51 541 568 596 _26.6_ 2.83 I 502 528 554 582 6 1 31 69 2.90 17 314 547 568 596 6 3' _3 2.97 7 528 554 58.1 611 64_ _43.69 3.05 19 541 568 596 627 658 49 64 1 20 .54 582 611 642 6 6t 1 21 568 546 627 658 691 262 1 1 58:. 611 642 675 709 268 5_ 3 36 "3 596 627 658 691 726 275.08 3 611 64_ 675 709 744 282 00 3 53 5 627 658 691 726 763 289 38 3 6_ 26 642 675 709 74 78._ 296 31 3 70 27 658 691 726 763 801 303 69 3 80 28 675 709 744 782 821 311.54 3 89 29 691 726 763 801 841 318 9_ 3 99 30 709 744 782 821 862 327 23 4 09 31 726 763 801 841 884 335.08 4 19 32 744 782 821 862 906 343.38 4.''9 33 763 801 841 884 929 352.15 4 40 Les i RANGE BEGINNING AFTER 6 MONTHS AFTER ONE YEAR 117—WEEKLY HOUR NO. RATE IN STEP A IN NEXT LOWER CLASS RATE (A) RAT.. SECTION 2 (Continued) AB C D E 34 $782 821 862 906 952 360 92 1 35 801 841 884 929 9'6 369 69 4 36 821 862 906 952 1000 378.92 4 74 37 841 884 929 976 1025 388 15 4 8 38 862 906 952 1000 1050 39' 85 4 39 884 929 976 1025 1076 408.00 5 !C 4n 906 95_ 1000 1050 110 18 15 i 1 929 976 1025 1076 1130 28.77 .6 4_ 952 1000 1050 1103 1159 439 38 43 976 1025 1076 1130 1187 450 46 6 .4 1000 1050 1103 1159 1216 461 54 5 45 1025 1076 1130 1187 1.47 473 08 91 46 1050 1103 1159 1216 1278 484 62 6 01 7 1076 1130 1187 1247 1310 496 6.. 6 11 48 1103 1159 1216 1278 1343 509 08 6 36 49 1130 1187 1247 1310 1377 521 54 6 5_ 50 1159 1216 1278 1343 1411 534 92 6 6 1 1187 1247 1310 1377 1446 547.8` 6 $ 52 1216 1278 1343 1411 1482 561 '3 7 n' '3 1247 1310 1377 1446 1519 575 54 7 10 54 1278 1343 1411 1482 1557 589 85 7 1 55 1310 1377 1446 1519 1596 604 62 7 5h 56 1343 1411 1482 1557 1636 619.85 7 57 1377 1446 1519 1596 1677 635.54 7 9' 58 1411 1482 1557 1636 1719 651.23 8.14 59 1446 1519 1596 1677 1762 667 38 8.34 60 1482 1557 1636 1719 1806 684.00 8.55 61 1519 1596 1677 1762 1851 701.08 8.76 62 1557 1636 1719 1806 1897 718.62 8.98 63 1596 1677 1762 1851 1944 736.62 9 21 64 1636 1719 1806 1897 1993 755 08 9 44 65 1677 1762 1851 1944 2043 774 00 9 68 66 1719 1806 1897 1993 2094 793.38 9 92 67 1762 1851 1944 2043 2146 813.23 10.17 68 1806 1897 1993 2094 2200 833.54 10.42 69 1851 1944 2043 2146 2255 854.31 10.68 SECTION 3 Allocation of Positions to Range, L The Following position classifications are hereby placed under the Basic C-mpensation Plan at the Ranges specified No. Budgeted Class Salary Monthly Pccitions Titles Range No. Range CLERICAL 1 .,erretary 32 $ 744 - 906 Clerk Typist II 25 627 - 763 1 Clerk Typist I 24 611 - 744 MAINTENANCE 1 * Park Maintenance Supervisor 42 952 -1159 Park Maintenance Worker II 37 841 -1025 10 Park Maintenance Worker I 32 744 - 906 *(Supervisory Position) RECREATION 5 Recreation Specialist 29 691 - 841 SECTION 4 Seasonal Personnel The following temporary and seasonal positions have been placed on a three v tep pay plan, which provides for a 5% increase between steps equivalent to steps A, B and C within a range on the Cypress Recreation and Park District solar, schedule. Temporary and seasonal employees in the following positions shalt b compensated as follows. CLASS TITLES A C 'unties C ,rdinator $4 29 $ 4,51 $ 4,74 1 Manager 3 89 4,09 4.29 Day Camp Coordinator 3 70 3.89 4.09 P •reation Photographer 3,70 3.89 4 09 A:asistant Pool Manager 3 53 3,70 3 89 Administrative Intern 3.44 3.62 3.80 .1luatics Instructor 3.36 3,53 3.70 P-incipal Recreation Leader 3.28 3.44 3.62 Recreation Leader 2.97 3.12 3.28 P Lifeguard 2.76 2.90 3.05 R.areatlon Attendant 2,16 2.27 2.38 The following temporary positions are hereby placed at the rates of pay specified CLASS TITLES Dusic Instructor 'ports Official $ 5,63/hour $ 7 50/game SECTION 5 Compensation of Overtime Subject to approval of the General Manager and to the following provisions, a department head may prescribe reasonable periods of overtime work to meet the opera- tional needs of his department. Except as otherwise provided herein, overtime shall either be paid at one and one-half times the hourly equivalent of the employee's monthly salary rate or granted as one and one-half times the equivalent compensatory time off in compliance with Fair Labor Standards Act provisions. The method of compensation shall be at the discretion of the department head, subject to the approval of the General Manager (a) Management Personnel. Department heads or Division heads, designated by the General Manager shall not be eligible for paid overtime. Compensatory time off for work beyond the normal work week may be granted at the discre- tion of the General Manager (b) Other Employees. Other employees shall be paid at one and one-half times the hourly rate established for their class based on the number of hours actually worked or granted compensatory time off in compliance with the Fair Labor Standards Act provisions. Temporary or seasonal SECTION 5 Compensation of Overtime (Continued) employees are not eligible to receive compensation for overtime. (c) Jury Duty Permanent and probationary employees required to report for jury duty shall be granted leave for such purpose, upon presentation of jury notice to the department head Said employees shall receive full pay for the time served on a jury provided he submits any fees received for such duty to the Finance Lcpartment. Compensation for mileage, subsistence ,r similar auxiliary allowances shall not be considered as a fee and shall be returned to the employee by the Finance Department SECTION 6 Educational Incentive Pay Under the provisions f the Educational Incenti,e Pay plan, all non -management permanent District employees shall be compensated, upon successful completion of each approved course, in rhe amount of $1.00 per min h per college unit rr equivalent to a maximum of $30 per month. All non -management permanent District employees obtaining Associate, Bachelor s Master s or other advanced degrees from accredited colleges or universities shall be compensated by the following schedule. Associate degree - 5%, Bachelor a degree - 71/2% Master s degree - 10% CONDITIONS. The above payment compensation shall be based nn achievements over and above the job requirements established in the Position Classification Plan for each class. Payment to employees w111 be based on the highest achievement level only i.e. employees with an Associate degree and Bachelor's degree will receive compensation for the Bachelor s degree only A1.1 payments under this provision are subject to verification and approval by the Gen'I.Manager or his designate SECTION 7 Sick Lea Payment Payment of accumulated i.k leave shall be granted by the Gen 1 Manager ,n an annual basis at the rate of fifty percent (502) per annual sick leave accumulation to all permanent full-time employees with over sixty (60) days or fou, hundred eighty (480) hours of sick leave credit The payment of said Heave shall be made on a date as specified by the Gen'1 Manager The 50% annual siek leave accumulation remaining after payment shsll continue as a credit to the employee s sick leave account To qualif tit ann. I payment kf accumulated sick ]ee,e, employees must have a minimum of four hundred eighty ( 80) hours of unused sick leave on record on December 1st which is determined to ,e the beginning of each annual payment period. Upon death, retirement separation it termination of a permanent full-time employee, with a minimum of sixty (60) days nr four hundred eighty (480) hours of sick leave accumulatlr .aid employee is entitled t, receive flit, percent (50X) compensation for that accumulated sick leave. SECTION 8. Pay Periods and Pay Days. All sfficers and employees of the Cypress Recreation and Park District shall be paid on a bi-weekly basis. The bi-weekly salary of each employee shall be the monthly salary multiplied he twelve, and divided by twenty-six. Warrants or checks in payment of compensation shall be made available by the District to employees and officers of the District on the Friday following the completion of each b1 -weekly pay period. In the event that a pay day falls on a holiday all warrant or checks in payment of compensation shall be made available to the District employees on the first day preceding the holiday - 5 SECTION 9 Computation of Advancement Dates Employees in permanent positions shall have a merit increase eligibility date which shall be the first day of the pay period following the ompletion of Si: months of service within that class. Subsequent merit increase eligibility dates shall be the first day of the pay period following the completion of one year s additional service, subject to the recommendation of the Department Head and approval of the General Manager SECTION 10- This Resolution shall become effective on July 1, 1575 and all re. elutions and parts of resolutions in conflict herewith ar hereby rescinded PASSED AND ADOPTED by tht Cit Council of the City Cypress tffici Board of Directors of the Cypress Recreation and Park 0,.trist at a ri ular me ting held on the 28th day of July 1975 ATTEST- /1-”-0l,-i- CITY CLERK OF MK:CITY OF CYPRESS 'TALE OF CALIFORNIA) ,.S COUNTY OF ORANGE 1 MAYOR OF is Cif' OF CYPRE°S L, DARRELL ESSEX City Clark of the Citl PC C•press, Pl HEREBY CERTIFY that tht foregoing Resolution was duly adopted at a regular me .int If th, said itv C rtril hi Id in the 28th day sr July 1975 by tht f 11 virtu ri 11 all •t' AYES. 4 COUNCILMEN Kanel, Lacayo, Sonju and Frankiewich NOES. 0 COUNCILMEN None &BSEFT 1 COUNCILMEN Harvey /1 GC,E.F%O -HE 4: CITY CLERK iF THE CLTY Or CYPRESS - 6 t -4 RESOLUTION NO. 52 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS EX -OFFICIO BOARD OF DIRECTORS OF THE CYPRESS RECREATION AND PARK DLSTRICT, A SUBSIDIARY DISTRICT OF THE CITY OF CYPRESS, ESTABLISHING PERSONNEL RULES AND REGULATIONS FOR DISTRICT EMPLOYEES, AND RESCINDING ALL RESOLUTIONS AND PARTS OF RESOLUTIONS IN CONFLICT HEREWITH. WHEREAS, the City Council of the City of Cypress, Ex -Officio Board of Directors of the Cypress Recreation and Park District, is authorized and directed, under the provisions of the Personnel Ordinance, to adopt and, from time to time, to amend District Rules and Regulations for the administra- tion of the Personnel System; and, WHEREAS, the City Council deems it necessary to amend the Personnel Ordinance and Rules and Regulations affecting District employees. NOW THEREFORE, BE IT RESOLVED that the City Council of the City of Cypress, Ex -Officio Board of Directors of the Cypress Recreation and Park District, does hereby adopt the Personnel Rules and Regulations, copies of which will be on file in the Office of the City Clerk. PASSED AND ADOPTED by the City Council of the City of Cypress, ex -officio Board of Directors of the Cypress Recreation and Park District, at its regular meeting held on the 11th day of August 1975, to become effective on the date of the adoption of the proposed Personnel Ordinance. ATTEST. (Ung, ‘i71-k- CIPY°CLERK OF THE CI OF CYPRESS STATE OF CALIFORNIA) SS COUNTY OF ORANGE ) MAYOR OF THHHHHE CITY OF CYPRESS I, DARRELL ESSEX, City Clerk of the City of Cypress, DO HEREBY CERTIFY that the foregoing Resolution was duly adopted at a regular meeting of the said City Council on the 11th day of August 1975, by the following roll call vote: AYES 5 COUNCILMEN. Harvey Kanel, Lacayo, Sonju and Frankiewich NOES 0 COUNCILMEN: None ABSENT. 0 COUNCILMEN• None //C G w - L/. CITY CLERK OF THE CITY OF CYPRESS RESOLUTION NO. 53 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, EX OFFICIO BOARD OF DIRECTORS OF THE CYPRESS RECREATION AND PARK DISTRICT A SUBSIDIARY DISTRICT OF THE CITY OF CYPRESS FIXING THE GENERAL AND SPECIAL TAX RATES IN SAID DISTRICT FOR THE FISCAL YEAR 1975/76 WHEREAS, the Cypress Recreation and Park District is a recreation and park district duly incorporated pursuant to the provisions of Chapter 4 (commencing with Section 5780) Division 5 of the Public Resources Code of the State of California; and WHEREAS the City Council of the City of Cypress is both the governing body' and supervising authority of said District, and WHEREAS, Public Resources Code Section 5784.5 requires that the super- vising authority of a recreation and park district levy a tax upon all the property taxable by such a district which will be sufficient to meet the amount set forth in the final budget of the District Board, and WHEREAS, Public Resources Code Section 5784.30 requires that in addi- tion to all other taxes levied for District purposes a special tax shall be levied and collected for the payment of interest on bonds and for the retire- ment of bonds issued by a recreation and park district NOW THEREFORE, the City Council of the City of Cypress, ex officio Board of Directors of the Cypress Recreation and Park District, does hereby resolve as follows SECTION 1. General Tax Rate. There is hereby levied a tax in the amount of Fifty Cents ($.50) for each One Hundred Dollars ($100) of all of the taxable property within the Cypress Recreation and Park District at the equalized value thereof for the 1975/76 Fiscal Year SECTION 2. Special Tax Rate. In addition to the general tax rate established by Section 1 of this Resolution, there hereby is levied a special tax rate in the amount of Fifteen Cents ($.15) for each One Hundred Dollars ($100) of all of the taxable property within the Cypress Recreation and Park District at the equalized value thereof for the 1975/76 Fiscal Year SECTION 3. The City Clerk shall cause certified copies of this Resolution to be filed with the Auditor Assessor and Tax Collector of the County of Orange immediately upon its adoption PASSED AND ADOPTED by the City Council of the City of Cypress ex officio Board of Directors of the Cypress Recreation and Park District, at a regular meeting held on the 25th day of August, 1975 ATTEST• MAYOR OF THE CITY OF CYPRESS // CITY CLERK OF THE CITY' F CYPRESS STATE OF CALIFORNIA COUNTY OF ORANGE ) S5 I, DARRELL ESSEX, City Clerk of the City of Cypress DO HEREBY CERTIFY that the foregoing Resolution was duly adopted at a regular meeting of the said City Council held on the 25th day of August, 1975 by the following roll call vote: AYES. 4 COUNCILMEN Harvey Kanel Sonju and Frankiewich NOES. 0 COUNCILMEN None ABSENT. 1 COUNCILMEN Lacayo t CITY CLERK OF THE CITY OF CYPRESS J NN RESOLUTION NO. 54 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, EX OFFICIO BOARD OF DIRECTORS OF THE CYPRESS RECREATION AND PARK DISTRICT A SUBSIDIARY DISTRICT OF THE CITY OF CYPRESS APPROVING BENEFITS AS PROVIDED IN A MEMORANDUM OF UNDERSTANDING BETWEEN SAID DISTRICT AND ORANGE COUNTY EMPLOYEES ASSOCIATION WHEREAS, the General Manager of Cypress Recreation and Park District and the Orange County Employees Association, representing the employees of the aforesaid District, have signed a Memorandum of Understanding jointly recommending that this Board of Directors approve and adopt certain provisions concerning wages, hours, fringe benefits and other terms and conditions of employment; and WHEREAS, this Board of Directors finds and determines that the approval and adoption thereof (as the same pertain to full-time employees of the District) will be in the best interests of the District and the employees NOW, THEREFORE, the City Council of the City of Cypress, ex officio Board of Directors of the Cypress Recreation and Park District, hereby does resolve as follows. SECTION 1. The modifications in the wages, hours, fringe benefits and other terms and conditions of employment which are set forth in the aforesaid Memorandum of Understanding hereby are approved and adopted for all full-time employees of the District who are represented by the Association, subject to the terms and conditions contained in said Memorandum of Understanding SECTION 2. Effective January 2, 1976 all permanent part-time employees of the District who are represented by the Association shall receive an increase of five percent (5%) of their base salaries On the same date, all other part-time employees of the District who are represented by the Association shall receive an increase of two and one-half percent (21/2%) of their base salaries SECTION 3. The modifications adopted hereby shall remain in full force and effect unless and until changed by subsequent action of this Board of Directors SECTION 4. All benefits and terms and conditions of employment which are not changed hereby shall remain in full force and effect PASSED AND ADOPTED by the City Council of the City of Cypress ex officio Board of Directors of the Cypress Recreation and Park District, at a regular meeting held on the 8th day of December 1975 ATTEST. MAYOR OF THE ITY OF CYPRESS CITY CLERK OF THE CITY OF CYPRESS STATE OF CALIFORNIA COUNTY OF ORANGE ) SS I, DARRELL ESSEX, City Clerk of the City of Cypress DO HEREBY CERTIFY that the foregoing Resolution was duly adopted at a regular meeting of the said City Council held on the 8th day of December 1975 by the following roll call vote AYES. 4 COUNCILMEN Harvey Kanel, Lacayo and Frankiewich NOES. 0 COUNCILMEN None ABSENT: 1 COUNCILMAN Sonju k v 4/x CITY CLERIC OF THE CI"lY OF CYPRESS -a a RESOLUTION NO 55 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS EX OFFICIO BOARD OF DIRECTORS OF THE CYPRESS RECREATION AND PARK DISTRICT A SUBSIDIARY DISTRICT OF THE CITY OF CYPRESS, ESTABLISHING A BASIC COMPENSATION PLAN, ESTABLISH- ING SALARIES FOR MISCELLANEOUS RECREATION AND PARK DISTRICT EMPLOYEES PLACED UNDER THE BASIC COMPENSATION PLAN, AND ESTABLISHING SALARIES FOR TEMPORARY AND SEASONAL RECREATION AND PARK DISTRICT EMPLOYEES NOT PLACED UNDER THE BASIC COMPENSATION PLAN, THE CITY COUNCIL OF THE CITY OF CYPRESS, EX OFFICIO BOARD OF DIRECTORS OF THE CYPRESS RECREATION AND PARK DISTRICT, HEREBY DOES RESOLVE, DETERMINE AND ORDER AS FOLLOWS SECTION 1. Basic Compensation Plan All employees of the Cypress Recreation and Park District, except the General Manager Director of Recreation and Parks and Assistant Directors, and temporary and seasonal employees, are included in the Basic Compensation Plan. Every position under this plan shall be assigned a Range Number established by the City Council, as Ex Officio Board of Directors of the Cypress Recreation and Park District in the annual budget or appropriate resolution, This Range Number shall be as shown on the salary schedule described in Section 2 below The salary schedule shall consist of five (5) steps within each range, except when otherwise specified (a) The first step is the minimum rate and is normally the hiring rate for the class. An employee may be assigned, upon appointment, to other than the normal entering salary step upon the recommendation of General Manager when it is decided that such action is in the best interests of the District, (b) The second step is an adjustment which may be given upon completion of six months of service. The adjustment shall be made only if recommended by the Department Head, and if approved by the General Manager (c) The third, fourth and fifth steps are incentive adjustments to encourage an employee to improve his work and to recognize seniority and increased skill on the job. Employees are normally eligible for these adjustments any time after the completion of one year of service at the preceding step. Each adjustment shall be made only if recommended by the Department Head and if approved by the General Manager (d) All rates shown are in full payment for services rendered and cover full payment for the number of hours now being regularly worked in each class. Employees engaged for less than full-time shall be paid a proportionate part of these salaries, or by an hourly rate of pay that falls within these ranges. (e) The comprehensive wage and salary plan, as outlined herein, is based on a forty (40) hour work week for all full-time employees. SECTION 2 CYPRESS RECREATION A MONTHLY BASIS. r RANGIE+- _BEGINNING AFTER 6 MONTHS NO. RATE IN STEP A A 1 $ 349 2 3 4 5 6 7 366 358 375 366 385 375 393 385 403 393 413 403 423 8 413 434 9 423 445 10 434 456 ll 1 445 467 456 479 13 467 491 B 14 479 502 491 514 16 502 528 17 514 541 18 528 554 19 541 568 20 554 582 21 568 596 22 582 611 23 596 627 24 611 642 25 627 658 26 642 675 27 658 691 28 675 709 29 691 726 30 709 744 31 726 763 32 744 782 33 763 801 & PARK DISTRICT SALARY SCHEDULE COMPUTED ON AFTER ONE YEAR IN NEXT LOWER CLASS BI -WEEKLY HOURLY RATE (A) RATE (A) C D E 385 403 423 $161 08 $2 01 393 413 434 165.23 2 07 403 423 445 168.92 2 11 413 434 456 173.08 2 16 423 445 467 177 69 2 22 434 456 479 181 38 2 27 445 467 491 186.00 2 33 456 479 502 190.62 2.38 467 491 514 195 23 2 44 479 502 528 200.31 4_ 50 491 514 541 205 38 2 7 502 528 554 210.46 2.63 514 541 568 215 54 2 69 528 554 582 221.08 2 76 541 568 596 426.62 2.8 554 582 611 231 69 2 90 568 596 627 237 23 2 97 582 611 642 243 69 3 05 596 627 658 249 69 3.12 611 642 675 255.69 3 20 627 658 691 262.15 3 28 642 675 709 268.52 3 36 658 691 726 275 08 3.44 675 709 744 282 00 3 53 691 726 763 289 38 3 62 709 744 782 296 31 3 70 726 763 801 303 69 3 80 744 782 821 311.54 3 89 763 801 841 318.92 3 99 782 821 862 327 23 4 09 801 841 884 335 08 4.19 821 862 906 343.38 4 29 841 884 929 352.15 4 40 SECTION 2 (Continued) RANGE BEGINNING AFTER 6 MONTHS AFTER ONE YEAR BI -WEEKLY HOUR1- NO, RATE IN STEP A IN NEXT LOWER CLASS RATE (A) RATE (A) AB C D E 34 $782 821 862 906 952 360.92 4 51 35 801 841 884 929 976 369 69 4 62 36 821 862 906 952 1000 378.92 4 74 37 841 884 929 976 1025 388 15 4 8S 38 862 906 952 1000 1050 397.85 4 97 39 884 929 976 1025 1076 408.00 5 10 40 906 952 1000 1050 1103 418.15 5 23 41 929 976 1025 1076 1130 428 77 5 36 42 952 1000 1050 1103 1159 439 38 5 49 43 976 1025 1076 1130 1187 450 46 5.63 4, 1000 1050 1103 1159 1216 461 54 5 '7 45 1025 1076 1130 1187 1247 473 08 5.91 46 1050 1103 1159 1216 1278 484.62 6.06 47 1076 1130 1187 1247 1310 496 62 6.21 48 1103 1159 1216 1278 1343 509 08 6 36 49 1130 1187 1247 1310 1377 521.54 6.5- 50 1159 1216 1278 1343 1411 534 92 6.69 51 1187 1247 1310 1377 1446 547,85 6.85 52 1216 1278 1343 1411 1482 561,23 7 02 53 1247 1310 1377 1446 1519 575 54 7 20 54 1278 1343 1411 1482 1557 589 85 7 37 55 1310 1377 1446 1519 1596 604 62 7 56 56 1343 1411 1482 1557 1636 619 85 7 75 57 1377 1446 1519 1596 1677 635 54 7 95 58 1411 1482 1557 1636 1719 651.23 8.14 59 1446 1519 1596 1677 1762 667 38 8.34 60 1482 1557 1636 1719 1806 684 00 8 55 61 1519 1596 1677 1762 1851 701,08 8 76 62 1557 1636 1719 1806 1897 718,62 8.98 63 1596 1677 1762 1851 1944 736 62 9 21 64 1636 1719 1806 1897 1993 755 08 9.44 65 1677 1762 1851 1944 2043 774.00 9 68 66 1719 1806 1897 1993 2094 793.38 9 92 67 1762 1851 1944 2043 2146 813.23 10.17 68 1806 1897 1993 2094 2200 833.54 10.42 69 1851 1944 2043 2146 2255 854.31 10.68 SS..0 ION 3 Allocation of Positions to Range. The following position classifications are hereby placed under the Basic Compensation Plan at the Ranges specified 11 of Budgeted Positions 1975/76 CLERICAL 1 1 1 Class Titles Salary Range 1) Effective 1-2-76 Clerk Typist I Clerk Typist II Secretary 27 (658-801) 28 (675-821) 35 (801-976) MAINTENANCE 1 * Park Maint. Supervisor 45 (1025-1247) 10 Park Maint. Worker I 35 (801-976) 2 Park Maint. Worker II 40 (906-1103) *(Supervisory Position) RECREATION 5 Salary Range 4 Effective 12-31-76 30 (709-862) 31 (726-884) 38 (862-1050) 48 (1103-1343) 38 (862-1050) 43 (976-1187) Recreation Specialist 31 (726-884) 33 (763-929) SECTION 4 Seasonal Personnel. The following temporary and seasonal positions have been placed on a three step pay plan, which provides for a 5% increase between steps equivalent to Steps A, B and C within a range on the Cypress Recreation and Park District salary schedule. Temporary and seasonal employees in the following positions shall be compensated as follows Class Titles Effective 1-2-76 A $3.53 $4 40 $3.44 $3 62 $3 80 $2.83 $3.99 $3 36 $2.33 $3 05 Administrative Intern Aquatics Coordinator Aquatics Instructor Ass t. Pool Manager Day Camp Coordinator Pool Lifeguard Pool Manager Prin. Recreation Ldr Recreation Attendant Recreation Leader Recreation Photographer $3.80 B 3,70 4,62 3.62 3,80 3,99 2 97 4,19 3.53 2,44 3.20 3,99 C 3,89 4.85 3.80 3.99 4.19 3 12 4.40 3.70 2,57 3.36 4,19 Effective 12-31-76 A B C $3.62 3,80 3 99 $4,51 4.74 4 97 $3.53 3.70 3.89 $3.70 3,89 4.09 $3.89 4.09 4 29 $2.90 3.05 3.20 $4 09 4.29 4 51 $3,44 3 62 3,80 $2,38 2.50 2,63 $3.12 3.28 3 44 $3 89 4 09 4 29 The following temperary positions are hereby placed at the rates of pay specified Class Titles Music Instructor Sports Official $5,63/hour $7 75/game SECTION 5 Compensation of Overtime Subject to approval of the General Manager and to the following provisions a department head may prescribe reasonable periods of overtime work to meet the opera- tional needs of his department, Except as otherwise provided herein, overtime shall either be paid at one and one-half times the hourly equivalent of the employee s monthly salary rate or granted as one and one-half times the equivalent compensatory time off in compliance with Fair Labor Standards Act provisions. The method of compensation shall be at the discretion of the department head, subject to the approval of the General Manager (a) Management Personnel. Department heads or Division heads, designated by the General Manager shall not be eligible for paid overtime Compensatory time off for work beyond the normal work week may be granted at the discretion of the General Manager SECTION 5 Compensation of Overtime (Continued) (b) Other Employees. Other employees shall be paid at one and onE=half times the hourly rate established for their class based on the ntdber of hours actually worked or granted compensatory time off in compliance with the Fair Labor Standards Act provisions. Temporary or seasonal employees are not eligible to receive compensation for overtime, SECTION 6 Educational Incentive Pay Under the provisions of the Educational Incentive Pay plan, all non -manage- ment permanent District employees shall be compensated, upon successful completion of each approved course, in the amount of $1,00 per month per college unit or equivalent to a maximum of $30 per month. All non -management permanent District employees obtaining Associate, Bachelor's, Master's or other advanced degrees from accredited colleges or universities shall be compensated by the following schedule: Associate degree - 5% Bachelor's degree - 712% Master's degree - 10% CONDITIONS The above payment compensation shall be based on achievements over and above the job requirements established in the Position Classification Plan for each class Payment to employees will be based on the highest achievement level only i.e. employees with an Associate degree and Bachelor's degree will receive compensa- tion for the Bachelor's degree only All payments under this provision are subject to verification and approval by the General Manager or his designate. SECTION 7 Sick Leave Payment. Payment of accumulated sick leave shall be granted by the General Manager on an annual basis at the rate of fifty percent (50%) per annual sick leave accumula- tion to all permanent full-time employees with over sixty (60) days or four hundred eighty (480) hours of sick leave credit. The payment of said leave shall be made on a date as specified by the General Manager The 50% annual sick leave accumula- tion remaining after payment shall continue as a credit to the employee s sick leave account. To qualify for annual payment of accumulated sick leave, employees must have a minimum of four hundred eighty (480) hours of unused sick leave on record on December 1st, which is determined to be the beginning of each annual payment period. Upon death, retirement, separation or termination of a permanent full-time employee, with a minimum of sixty (60) days or four hundred eighty (480) hours of sick leave accumulation, said employee is entitled to receive fifty percent (50%) compensation for that accumulated sick leave. SECTION 8: Pay Periods and Pay Days. All officers and employees of the Cypress Recreation and Park District shall be paid on a bi-weekly basis. The bi-weekly salary of each employee shall be the monthly salary multiplied by twelve, and divided by twenty-six. Warrants or checks in payment of compensation shall be made available by the District to employees and officers of the District on the Friday following the completion of each bi-weekly pay period. In the event that a pay day falls on a holiday all warrants or checks in payment of compensation shall be made available to the District employees on the first day preceding the holiday SECTION 9• Computation of Advancement Dates. Employees in permanent positions shall have a merit increase eligibility date which shall be the first day of the pay period following the completion of six months of service within that class, Subsequent merit increase eligibility dates shall be the first day of the pay period following the completion of one year's additional service, subject to the recommendation of the Department Head and approval of the General Manager �, ON 10• This Resolution shall become effective on January 2, 1976, and all-l�Ltions and parts of resolutions in conflict herewith are hereby rescinded. PASSED AND ADOPTED by the City Council of the City of Cypress, ex officio Board of Directors of the Cypress Recreation and Park District, at a regular meeting held on the 12th day of January 1976. ATTEST' /114 CITY CLERK OF THE CI OF CYPRESS STATE OF CALIFORNIA) 55 COUNTY OF ORANGE ) MAYOR OF THE CITY OF CYPRESS I, DARRELL ESSEX, City Clerk of the City of Cypress, DO HEREBY CERTIFY that the foregoing Resolution was duly adopted at a regular meeting of the said City Council held on the 12th day of January 1976, by the following roll call vote: AYES: 5 COUNCILMEN: Harvey Kanel, Lacayo, Sonju and Frankiewich NOES. 0 COUNCILMEN. None ABSENT* 0 COUNCILMEN: None 1 CITY CLERK OF THE C OF CYPRESS RESODUTION NO. 56 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS* ,..� EX OFFICIO BOARD OF DIRECTORS OF THE CYPRESS RECREATION AND PARK DISTRICT A SUBSIDIARY DISTRICT OF THE CITY OF CYPRESS ESTABLISHING A DEFERRED COMPENSATION PLAN FOR EMPLOYEES AND AUTHORIZING THE IMPLEMENTATION THEREOF WHEREAS, the City Council of the City of Cypress ex officio governing body of the Cypress Recreation and Park District, desires to enable the employees of said District to plan and provide for adequate financial resources for retirement, and WHEREAS the Internal Revenue Code provides a method by which employees who defer a portion of their income until retirement pursuant to a plan need not pay Federal Income tax thereon until after retirement; and WHEREAS this City Council finds and determines that it would be in the best interest of the District and its residents to establish such a plan and to make the same available to its employees NOW THEREFORE, the City Council of the City of Cypress, ex officio governing body of the Cypress Recreation and Park District, hereby resolves as follows SECTIO] 1. The City Council hereby approves and adopts as a deferred compensation plan for its employees that certain document entitled "Cypress Recreation and Park District Deferred Compensation Plan" dated January 26 1976, a copy of which is on file in the City Clerk's Office and by this reference incorporated herein as though set forth at length. SECTION 2 The City Attorney hereby is authorized and directed to transmit a copy of this Resolution and of said Plan to the Internal Revenue Service and to request therefrom a 'favorable determination letter" SECTION 3. Said Plan shall apply only to the compensation earned by a participating employee after the date on which such employee files a participation agreement with the District. PASSED AND ADOPTED by the City ('nuncil of the City of Cypress, ex officio Board of Directors of the Cypress Recreation and Park District, at a regular meeting held on the 26th day of January 1976 ATTEST. MAYOR OF THE CITY OF CYPRESS Ike CITY CLERK 0k THE Cl2'Y OF CYPRESS STATE OF CALIFORNIA ) COUNTY OF ORANGE ) SS I, DARRELL ESSEX, City Clerk of the City of Cypress DO HEREBY CERTIFY that the foregoing Resolution was duly adopted at a regular meeting of the said City Council held on the 26th day of January 1976, by the following roll call vote. AYES 5 COUNCILMEN Harvey Kanel, Lacayo, Sonju and Frankiewich NOES 0 COUNCILMEN None ABSENT' 0 COUNCILMEN None / 4 2 N6 / t- }� CITY CLERK OF THE CITY OF CYPRESS Ji U RESOLUTION NO. 57 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, EX -OFFICIO BOARD OF DIRECTORS OF THE CYPRESS RECREATION AND PARK DISTRICT A SUBSIDIARY DISTRICT OF THE CITY OF CYPRESS, AMENDING RESOLUTION NO, 52 RULES AND REGULATIONS, CONCERNING RELATED LEAVE CHARGEABLE TO SICK LEAVE FOR RECREATION AND PARK DISTRICT EMPLOYEES, BE IT RESOLVED BY THE CITY COUNCIL of the City of Cypress, Ex -Officio Board of Directors of the Cypress Recreation and Park District, that Chapter 9 Section 9.09 'Related Leave Chargeable to Sick Leave' of the Personnel Rules and Regulations is hereby amended to read as follows CHAPTER 9 SICK LEAVE Section 9 09 Related Leave Chargeable to Sick Leave An employee may be granted time off with pay due to a serious illness or injury of a member of the employee's immediate family (up to a maximum of three (3) days per year) A District employee may be granted time off with pay for the conduct of personal business (up to a maximum of three (3) days per year) Such granting of time off with pay shall be subject to the discretion of the department head and City Manager When any such time is authorized, it shall be charged against the employee's accumulated sick leave account This amendment to become effective January 2, 1976. PASSED AND ADOPTED by the City Council of the City of Cypress, ex -officio Board of Directors of the Cypress Recreation and Park District at a regular meeting held on the 9th day of February 1976. MAYOR OF TFYE CITY OF CYPRESS ATTEST. CITY eLRK 6F THE CITY OF CYPRESS STATE OF CALIFORNIA) SS COUNTY OF ORANGE ) I, DARRELL ESSEX, City Clerk of the City of Cypress, DO HEREBY CERTIFY that the foregoing resolution was duly adopted at a regular meeting of the said City Council held on the 9th day of February 1976 by the following roll call vote AYES. 4 COUNCILMEN NOES 0 COUNCILMEN: ABSENT. 1 COUNCILMEN: Harvey Kanel, Sonju and Frankiewich None Lacayo CITY CLERK OF THE CITY OF CYPRESS RESOLUTION NO.58 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, EX -OFFICIO BOARD OF DIRECTORS OF THE CYPRESS RECREATION AND PARK DISTRICT A SUBSIDIARY DISTRICT OF THE CITY OF CYPRESS, ESTABLISHING SALARIES FOR DISTRICT EMPLOYEES DESIGNATED AS MANAGEMENT PERSONNEL. BE IT RESOLVED BY THE CITY COUNCIL of the City of Cypress, Ex -Officio Board of Directors of the Cypress Recreation and Park District that the following position classifications entitled 'Management Personnel are hereby established at the rates of pay specified below. MANAGEMENT PERSONNEL POSITION SALARY Director of Recreation & Parks $ 24,500 Assistant Director of Parks $ 16,200 Assistant Director of Recreation $ 16 200 Administrative Aide $ 12,000 All resolutions and parts of resolutions in conflict herewith are here- by rescinded with this resolution to become effective January 2, 1976. PASSED AND ADOPTED by the City Council of the City of Cypress, ex -officio Board of Directors of the Cypress Recreation and Park District at a regular meeting held on the 9th day of February 1976. ATTEST' CITY CLERK OF THE CITY OF CYPRESS STATE OF CALIFORNIA) COUNTY OF ORANGE ) SS MAYOR OF THE CITY OF CYPRESS I DARRELL ESSEX, City Clerk of the City of Cypress, DO HEREBY CERTIFY that the foregoing resolution was duly adopted at a regular meeting of the said City Council held on the 9th day of February 1976 by the following roll call vote. AYES. 4 COUNCILMEN: Harvey Kanel, Sonju and Frankiewich NOES 0 COUNCILMEN: None ABSENT. 1 COUNCILMEN Lacayo 1. Y CITY CLERK OF THE CITY OF CYPRESS RESOLUTION NO. 59 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS EX OFFICIO BOARD OF DIRECTORS OF THE CYPRESS RECREATION AND PARK DISTRICT A SUBSIDIARY DISTRICT OF THE CITY OF CYPRESS ESTABLISHING AN AMENDED DEFERRED COMPENSATION PLAN FOR EMPLOYEES AND AUTHORIZING THE IMPLE- MENTATION THEREOF WHEREAS the City Council of the City of Cypress ex officio governing body of the Cypress Recreation and Park District desires to enable the employees of said District to plan and provide for adequate financial resources for retirement and WHEREAS the Internal Revenue Code provides a method by which employees who defer a portion of their income until retirement pursuant to a plan need not pay Federal Income tax thereon until after retirement, and WHEREAS this City Council finds and determines that it would be in the best interest of the District and its residents to establish such a plan and to make the same available to its employees and WHEREAS by Resolution No 56 such a plan was established, but said plan did not conform to certain requirements of the Internal Revenue Service and this Council wishes to establish an amended plan consistent with said requirements NOW THEREFORE the City Council of the City of Cypress ex officio governing body of the Cypress Recreation and Park District hereby resolves as follows SECTION 1 Cypress Recreation and Park District Resolution No 56 hereby is repealed in its entirety and the plan referred to therein hereby is rescinded. SECTION 2 The City Council hereby approves and adopts as a deferred compensation plan for the District s employees that certain document entitled 'Cypress Recreation and Park District Deferred Compensation Plan dated March 8 1976 a copy of which is on file in the City Clerk s Office and which by this reference is incorporated herein as though set forth at length SECTION 3 The City Attorney hereby is authorized and directed to transmit a copy of this Resolution and of said Plan to the Internal Revenue Service and to request therefrom a favorable determination letter SECTION 4 Said Plan shall become effective upon receipt by the District of said determination letter PASSED AND ADOPTED by the City Council of the City of Cypress ex officio Board of Directors of the Cypress Recreation and Park District at a regular meeting held on the 8th day of March 1976 MAYOR E CITY OF CYPRESS ATTEST CITY 'CLERK OF THE CITY OF CYPRESS STATE OF CALIFORNIA ) COUNTY OF ORANGE )ss I DARRELL ESSEX, City Clerk of the City of Cypress DO HEREBY CERTIFY that the foregoing Resolution was duly adopted at a regular meeting of the said City Council held on the 8th day of March 1976 by the following roll call vote AYES 5 COUNCILMEN Harvey Kanel, Laceyo, Sonju and MacLain NOES 0 COUNCILMEN None ABSENT 0 COUNCILMEN None CITY CLERK OF THE CITY OF CYPRESS RESOLUTION NO. 60 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS EX OFFICIO BOARD OF DIRECTORS OF THE CYPRESS RECREATION AND PARK DISTRICT A SUBSIDIARY DISTRICT OF THE CITY OF CYPRESS, APPROVING THE APPLICATION FOR LAND AND WATER CONSERVATION FUNDS FOR THE PICNIC SHELTER PROJECTS WHEREAS, the Congress under Public Law 88-578 has authorized the establishment of a Federal Land and Water Conservation Fund Grant -In - Aid Program, providing matching funds to the State of California and its political subdivisions for acquiring lands and developing facilities for public outdoor recreation purposes, and WHEREAS the State Department of Parks and Recreation is responsible for the administration of the program within the State setting up necessary rules and procedures governing application by local agencies under the pro- gram; and WHEREAS, said adopted procedures established by the State Department of Park and Recreation require the applicant to certify by res'lution the appri ,al f applications and the availability of local matching funds prior to submission of said applications to the State and WHEREAS Part V of said applications contains assurances that the applicant mustcomply with, and WHEREAS said procedures further require the applicant tt possess an adopted plan showing parks and recreation lands and facilities existing and proposed, and WHEREAS, the District s Focus 2000 plan was first adopted by the City i'unci] m June 12 1972 and WHEREAS the proposed Regional Sports Complex and Recreation Area Pr,lect appears on the District s plan and is consistent with the California Outdoor Recreation Resources Plan and WHF'REAS the project must be compatible with the land use plans of those jurisdictions immediately surrounding the project. NOW THEREFORE, BE IT RESOLVED that the City Council hereby 1. Approves the filing of an application for Land and Water Conservation Fund assistance, and 2 Certifies that said agency understands the assurances in P -rt V of the application and certifies that it will comply with the regulations, policies guidelines and requirements including Office of Management and Budget circulars Nos A-87 A-95 and A-102 as they relate to the application. 3. Certifies that said agency has matching funds and can finance 100 per cent of the project half of which will be reimbursed, and 4 Certifies that said agency meets the planning requirements and that the project is compatible with the land use plans of those jurisdictions immediately surrounding the project and 5 Appoints the General Manager as agent of the District to conduct all negotiations execute and submit all documents including but not limited to applications, agreements, amendments, billing statements, and so on which may be necessary for the completion of the aforementioned project PASSED AND ADOPTED by the City Council of the City of Cypress ex officio Board of Directors of the Cypress Recreation and Park District at a regular meeting held on the 23rd day of August 1976 MC— SEMAYOR OF F. CITY OF CYPRESS ATTEST' i CITY CLERK OP THEE CITY OF CYPRESS STATE OF CALIFORNIA ) COUNTY OF ORANGE ) SS I, DARRELL ESSEX, City Clerk of the City of Cypress DO HEREBY CERTIFY that the foregoing Resolution was duly adopted at a regular meeting of the said City Council held on the 23rd day of August 1976 by the following roll call vote. AYES 5 COUNCILMEN Harvey Hudson, Lacayo, Sonju and MacLain NOES 0 COUNCILMEN. None ABSENT* 0 COUNCILMEN None CITY CLERK OF THE CITY OF CYPRESS 2 RESOLUTION NO. 61 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, EX OFFICIO BOARD OF DIRECTORS OF THE CYPRESS RECREATION AND PARK DISTRICT A SUBSIDIARY DISTRICT OF THE CITY OF CYPRESS, APPROVING THE APPLICATION FOR LAND AND WATER CONSERVATION FUNDS FOR THE TENNIS COURT LIGHTING PROJECT A J WHEREAS, the Congress under Public Law 88-578 has authorized the establishment of a Federal Land and Water Conservation Fund Grant -In - Aid Program, providing matching funds to the State of California and its political subdivisions for acquiring lands and developing facilities for public outdoor recreation purposes and WHEREAS the State Department of Parks and Recreation is responsible for the administration of the program within the State, setting up neces- sary rules and procedures governing application by local agencies under the program; and WHEREAS said adopted procedures established by the State Department of Parks and Recreation require the applicant to certify by resolution the approval of applications and the availability of local matching funds prior to submission of said applications to the State, and WHEREAS Part V of said applications contains assurances that the applicant must comply with, and WHEREAS said procedures further require the applicant to possess an adopted plan showing parks and recreation lands and facilities existing and proposed, and WHEREAS, the District s Focus 2000 plan was first adopted by the City Council on June 12 1972 and WHEREAS the proposed Regional Sports Complex and Recreation Area Project appears on the District s plan and is consistent with the California Outdoor Recreation Resources Plan, and WHEREAS, the project must be compatible with the land use plans of those jurisdictions immediately surrounding the project NOW THEREFORE, BE IT RESOLVED that the City Council hereby' 1 Approves the filing of an application for Land and Water Conservation Fund assistance, and 2 Certifies that said agency understands the assurances in Part V of the application and certifies that it will comply with the regulations, policies guidelines, and requirements, including Office of Management and Budget circulars Nos. A-87 A-95 and A-102 as they relate to the application. 3 Certifies that said agency has matching funds and can finance 100 per cent of the project half of which will be reimbursed, and 4. Certifies that said agency meets the planning requirements and that the project is compatible with the land use plans of those jurisdictions immediately surrounding the project and 5 Appoints the General Manager as agent of the District to conduct all negotiations execute and submit all documents including but not limited to applications, agreements amendments, billing statements, and so on which may be necessary for the completion of the aforementioned project. PASSED AND ADOPTED by the City Council of the City of Cypress ex officio Board of Directors of the Cypress Recreation and Park District at a regular meeting held on the 23rd day of August 1976. ATTEST / CITY CLERK OF THE CITY OF CYPRESS STATE OF CALIFORNIA COUNTY OF ORANGE ) SS MAYOR OF THE G�iTY OF CYPRESS I, DARRELL ESSEX, City Clerk of the City of Cypress DO HEREBY CERTIFY that the foregoing Resolution was duly adopted at a regular meeting of the said City Council held on the 23rd day of August 1976 by the following roll call vote AYES. 5 COUNCILMEN Harvey Hudson Lacayo Sonju and MacLain NOES 0 COUNCILMEN None ABSENT. 0 COUNCILMEN None n vij 1.14, CITY CLERK OF THB CITY OF CYPRESS RESOLUTION NO 62 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESu E? OFFICIO BOARD OF DIRECTORS OF THE CYPRESS RECREATION AND PARK DISIKICT A SUBSIDIARY DISTRICT OF THE CITY OF „YPRESS APPROVING THE READY TRANSt LR AGREEMENT BETWEEN TI -E SECURITY PACIFIC NATIDNAL HANK AIM THE CITY OF CYPRESS, WHEREAS, the Mayor together with the Treasurer of this Corporation axe authorized to enter into agreements on behalf of the Cypress Rec- reation and Park District with SECURITY PACIFIC NATIONAL BANK providing for the transfer of funds between accounts maintained ty this Corporation with said Bank upon telephone requests uFon such term, and conditions as may be agreed upon between said officers and the Bath tr designate the accounts of this Corporation sutj ect to such agreements and to appoint such persons, from time to time, who may request such transfers on behalf sf this Corporation in accordance with such agreements WHERFAG, the authorit' herein conferred shall continue in full force and effect until written notice of its revocation shall he received b' said Bank at its banking office at Cypress California. NO',, THEREFORE BE IT RESOLVED that the offices referred to abc 'e are now held by the frllawing whose signatures appear after their respective titles I[3vrr of the Zit- of Cypress Treasurer of the City of Cypress Alice T C cLain 4, ,„J D. E. Davenp rt P'. lED ANL ADOPTED by the City Council of the Cit, of sgpregs e> offish Board of Directors of the Cypress Recreation and Park District at a regular meeting held on the 23rd day of August 19"6 MAYOR OF CITY CF :PRESS Al ILST CITY- CLJ<R�C OF T{iE ;CITE OF CYPRESS 'TAPE DF CALIFORNIA ) COUNTY OF ORANGE ) SS I DARRELL ESSEX City Clerk of the City of Cypress DO HEREBY CERTIFY that the foregoing Resolution was duly adopted at a regular meeting of the said City buncil held on the '3rd day of August 1976 by the following roll call vote AYES 5 COUNCILMEN Harvey Hudson, Lacayo scnju and Maclain NOE'S 6 COLQICILMEN gone ABSENT. p COLRICILMEN' None CITY CLERK OF TL's CITY OF CYPRESS RESOLUTION NO. 63 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS A EX OFFICIO BOARD OF DIRECTORS OF THE CYPRESS RECREATION AND PARK DISTRICT, A SUBSIDIARY DISTRICT OF THE CITY OF CYPRESS FIXING THE GENERAL AND SPECIAL TAX RATES IN SAID DISTRICT FOR THE FISCAL YEAR 1976/77 WHEREAS, the Cypress Recreation and Park District is a recreation and park district duly incorporated pursuant to the provisions of Chapter 4 (commencing with Section 5780) Division 5 of the Public Resources Code of the State of California; and WHEREAS the City Council of the City of Cypress is both the governing body' and supervising authority of said District, and WHEREAS Public Resources Code Section 5784 5 requires that the super- vising authority of a recreation and park district levy a tax upon all the property taxable by such a district which will be sufficient to meet the amount set forth in the final budget of the District Board, and WHEREAS Public Resources Code Section 5784 30 requires that in addi- tion to all other taxes levied for District purposes a special tax shall be levied and collected for the payment of interest on bonds and for the retire- ment of bonds issued by a recreation and park district NOW THEREFORE, the City Council of the City of Cypress ex officio Board of Directors of the Cypress Recreation and Park District does hereby resolve as follows SECTION 1. General Tax Rate There is hereby levied a tax in the amount of Forty-eight Cents(48C)for each One Hundred Dollars ($100) of all of the taxable property within the Cypress Recreation and Park District at the equalized value thereof for the 1976/77 Fiscal Year SECTION 2 Special Tax Rate In addition to the general tax rate established by Section 1 of this Resolution, there hereby is levied a special tax rate in the amount of Thirteen Cents(130 for each One Hundred Dollars ($100) of all of the taxable property within the Cypress Recreation and Park District at the equalized value thereof for the 1976/77 Fiscal Year SECTION 3. The City Clerk shall cause certified copies of this Resolution to be filed with the Auditor Assessor and Tax Collector of the County of Orange immediately upon its adoption. PASSED AND ADOPTED by the City Council of the City of Cypress ex officio Board of Directors of the Cypress Recreation and Park District at a regular meeting held on the 23rd day of August 1976 ATTEST' CITY CLERK OF THE CT TY OF CYPRESS STATE OF CALIFORNIA ) COUNTY OF ORANGE ) 5S 1 MAYOR OF THE CITY OF CYPRESS I DARRELL ESSEX, City Clerk of the City of Cypress DO HEREBY CERTIFY that the foregoing Resolution was duly adopted at a regular meeting of the said City Council held on the 23rd day of August 1976, by the following roll call vote. AYES 4 COUNCILMEN Harvey Hudson, Lacayo and MacLain NOES. 0 COUNCILMEN None ABSENT: 0 COUNCILMEN None ABSTAINED: 1 COUNCILMAN Sonju CITY CLERK OF CITY OF CYPRESS RESOLUTION NO. 64 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, EX OFFICIO BOARD OF DIRECTORS OF THE CYPRESS RECREATION AND PARK DISTRICT, A SUBSIDIARY DISTRICT OF THE CITY OF CYPRESS, TO SUPPORT AND ENDORSE PROPOSITION 2, THE NEJEDLY- HART STATE, URBAN AND COASTAL PARK BOND ACT OF 1976 WHEREAS, it is the responsibility of the State to provide and encourage the provision of recreational opportunities for the citizens of California, and WHEREAS, it is the policy of the State to preserve, protect and, where possible, to restore the coastal resources which are of significant recre- ational or environmental importance for the enjoyment of present and future generations of persons of all income levels, all ages, and all social groups, and WHEREAS, the demand for parks, beaches, recreation areas and recreational facilities, and historical resources preservation projects in California is far greater than what is presently available, with the number of people and who cannot be accommodated at the area of their choice or any comparable area increasing rapidly. and WHEREAS, there is a high concentration of urban social problems in Cali- fornia s major metropolitan areas which can be partially alleviated by in- creased recreational opportunities; and WHEREAS current development pressures in urbanized areas near the Pacific Ocean threaten to preclude public acquisition of these key remaining undeveloped coastal parcels unless these sites are acquired in the near future, and WHEREAS, increasing and often conflicting pressures on limited coastal land and water areas, escalating costs for coastal land, and growing coastal recreational demand requires, as soon as possible, funding for and the acquisition of land and water areas needed to meet demands for coastal recreational opportunities and to implement recommendations for acquisitions of the Coastal Plan prepared and adopted in accordance with the requirements of the California Coastal Zone Conservation Act of 1972 and WHEREAS, because past and current funding programs have not and cannot meet present deficiencies there is a pressing need to provide statutory authority and funding for a coordinated state program designed to provide expanded public access to the coast to preserve prime coastal agricultural lands, and to restore and enhance natural and man-made coastal environments, NOW THEREFORE, BE IT RESOLVED that the City Council hereby supports passage of Proposition 2, The Nejedly-Hart State, Urban, and Coastal Park Bond Act of 1976, on the November ballot. PASSED AND ADOPTED by the City Council of the City of Cypress, ex officio Board of Directors of the Cypress Recreation and Park District, at a regular meeting held on the 27th day of September 1976. ATTEST. ai CITY CLERK OF THE CI OF CYPRESS STATE OF CALIFORNIA ) COUNTY OF ORANGE ) SS MAYOR OF THE CITY OF CYPRESS I, DARRELL ESSEX, City Clerk of the City of Cypress, DO HEREBY CERTIFY that the foregoing Resolution was duly adopted at a regular meeting of the said City Council held on the 27th day of September 1976 by the following roll call vote. AYES. g COUNCILMEN: NOES 0 COUNCILMEN ABSENT. U COUNCILMEN Harvey Hudson, Lacayo Sonju and MacLain None None + ,_ HE C CITY CLERKRK OF THE G TY OF CYPRESS 1 40 RESOLUTION NO 65 A RESOLUTION OF THE CITY COUNCIL, E;, OFFICIO BOARD OF DIRECTORS OF THE CYPRESS RECREATION AND PARK DISTRICT, APPROVING A SAVINGS ACCOUNT WITH PASADENA SAVINGS AND LOAN RESOLVED, That the hereinafter designated officers are hereby author- ized to open a (savings) (investment) account for this institution and to invest its funds from time to time with. PASADENA FEDERAL SAVINGS AND LOAN ASSOCIATION and that said association is hereby authorized t- act without further inquiry in accordance with writings bearing the signature of one such offiT.er, unless and until it has been notified 3f any Stange Jf officers and pf further authorization for other individuals to sig together with a specimen of the signature if each such indi+idual. Alice T MacLain Darrell Essex Leroy E. Powell, Jr Dennis Davenport flavor ?itv Manager Finance Offi,er Cit, Treasurer IT IS HEREBY CERTIFIED that the above named officers have been dui/ elected or appointed to the offices set opposite their respective names that they hold such offices at this time, that their true signatures appear on the reverse hereof and that the above resolution is not a violation of our articles Jf association Jr by-laws PAL -SED ANF ADOPTED by the City Council of the City >f Cypress at a regular meeting held ori the 12th. day of October 19"6 MAYDR J i OF CYPREC" ATTEST CITY CLE W 3 THE CITY OF CYPRESS STAFL OF r'ALIFORNIA ) COUNT` )F JRAIJGE ) SS I DARRELL ESSEX Ci -td Clerk of the City of cypress DO HEREBY CERTIF- that the foregoing Resolution was duly adopted at a regular meeting of the said City Council held on the 12th. day of October 1976 by the following roll call vote AYES 5 COUNCILMEN Harvey Hudson, Lacayo Snnju and MaLLain HOES 0 COUNCILMEN None ABSENT- 0 COUNCILMEN None CITY CLERY. OF THE CITY OF CYPRESS RESOLUTION NO 66 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS EX OFFICIO BOARD OF DIRECTORS OF THE CYPRESS RECREATION AND PARK DISTRICT A SUBSIDIARY DISTRICT OF THE CITY OF CYPRESS DECLARING THAT PROCEEDINGS HAVE BEEN INITIATED BY THE CITY OF LA PALMA TO DETACH SUCH INHABITED TERRITORY DESCRIBED THEREIN AND DESIGNATED AS 'DETACHMENT NO 2-76' SETTING FORTH ITS REASONS FOR DESIRING DETACHMENT AND GIVING NOTICE OF THE TIME AND PLACE THE CYPRESS CITY COUNCIL WILL HEAR WRITTEN PROTESTS AGAINST SUCH DETACHMENT THE CITY COUNCIL OF THE CITY OF CYPRESS EX OFFICIO BOARD OF DIRECTORS OF THE CYPRESS RECREATION AND PARK DISTRICT HEREBY DOES RESOLVE, DETERMINE AND ORDER AS FOLLOWS. WHEREAS, preliminary proceedings for the detachment of territory from the Cypress Recreation and Park District were commenced by the filing of a request by the City of La Palma, and WHEREAS, the territory sought to be detached is described in the legal description attached hereto and by this reference made a part hereof and WHEREAS the Local Agency Formation Commission did approve said detachment by Resolution and did assign the following distinctive short form designation. and and DETACHMENT NO 2-76 FROM CYPRESS RECREATION AND PARK DISTRICT WHEREAS said approval was given subject to the following condition. 'The City Council of the City of Cypress acting as the Board of Directors of the Cypress Recreation and Park District is hereby directed, pursuant to Section 56252 to hold the election if an election is called by said Board only within the territory proposed to be detached. WHEREAS the territory proposed to be detached is inhabited and WHEREAS the reason for the proposed detachment as set forth in the proposal thereof is: A complete program of park and recreation activities is available to all of the residents of the area involved and the detachment would prevent double taxation. NOW THEREFORE, BE IT RESOLVED as follows. That a hearing on the proposed detachment will be held in the City Council Chambers of the City of Cypress located at 5275 Orange Avenue Cypress, California, on the 13th day of December 1976 at the hour of 8.00 p.m. That any interested person desiring to make written protest against said detachment shall do so by written communication filed with the Clerk of the City Council of the City of Cypress not later than the time set for hearing and said written protest by a landowner shall contain a description sufficient to identify the land owned by him, and said written protest by a voter shall contain the residential address of such voter That Fhg Clerk of this Council be and is hereby directed to publish a notice ofAAaid hearing once a week for two successive weeks with at least five days intervening between the respective publication dates in the Cypress -La Palma News Enterprise, a newspaper of general circulation in the District said publication to be commenced at least 15 days prior to the date set for hearing. That the Clerk of this Council 1s hereby directed to give notice of said hearing by mailing such notice to all persons county city and district if any which have heretofore filed written requests for special notice with the Clerk. PASSED AND ADOPTED by the City Council of the City of Cypress, Ex Officio Board of Directors of the Cypress Recreation and Park District at a regular meeting held on the 22nd day of November 1976 ATTEST• ,/77)(-- CITY iyiCITY CLERK {0F THE CIXY OF CYPRESS STATE OF CALIFORNIA ) COUNTY OF ORANGE ) SS 0/ MAYOR OF THE CITY OF CYPRESS I, DARRELL ESSEX, City Clerk of the City of Cypress DO HEREBY CERTIFY that the foregoing Resolution was adopted at a regular meeting of said City Council held on the 22nd day of November 1976 by the following roll -call vote. AYES 3 COUNCILMEN Harvey Lacayo and MacLain NOES 0 COUNCILMEN. None ABSENT 2 COUNCILMEN: Hudson and Sonju i (') ' ' t CITY CLERK OF THE'CITY OF CYPRESS ( ANt1EXATION 74-1 TO THE CITY OF LA PALMA 16 14 ACRES 7428-101 1( 1/74 Rev 4/3/75 Page 1 of 2 Being a portion of the Southeast Quarter (SE 1/4) of the Northeast Quarter ' NE 1/4) of Section 8 and a portion of Section -9 Township 4 South Range 11 West, San Bernardino Base and Meridian, as shown on a map recorded in Book 51 page 11 of Miscellaneous Maps Records of Orange County State of California, more particularly described as follows Beginning at a point described in City of La Palma Annexation 67-1 as being North 36°39'46" East, 171 14 feet from an angle point in the City of La Palma boundary line as established by City of La Palma Annexation 65-1, said point being in the Northwesterly right-of-way line of Moody Creek Channel Orange County Flood Control District, as described in a deed recorded May 28, 1957, in Book 3937, page 586 Official Records of Orange County• thence along the boundary of said Arinexation_67-1 North 89°43'31 East, 289 06 feet along the South line of the North 20 acres of the Southeast Quarter (SE 1/4) of the Northeast Quarter (NE 1/4) of said Section 8 to an intersection with the East line of Parcel 1 described in Book 7759 page 479 of Official Records of said Orange County- thence along said East line South 0°23'10" East, 360.00 feet to an intersection with the South line of the North 360.00 feet of the South 11 67 acres of the Southeast Quarter (SE 1/4) of the Northeast Quarter (NE 1/4) of said Section 8, lying Northeasterly of the Northeasterly line of the Los Angeles Interurban Railway Company right-of-way 100 feet in width as described by a deed recorded November 14, 1905, in Book 122 page 262 of Deeds Official Records of said Orange County said point of intersection being in the City of La Palma boundary as established by Crescent Annexation No. 1 Ordinance No 17 thence leaving said boundary of Annexation 67-1 and continuing -along -the-boundary of said Crescent Annexation No. 1 North 89°45' 42' East,.668.60 feet along said South line to an intersection with a line parallel with and 30 feet Easterly measured at right angles from the centerline -of -that -certain public highway commonly known -as -Moody -Street, 1 4 1 ANIIEXATION 74-1 TO THE CITY OF LA PALMA 16 14 ACRES N 7428-101 1( 7/74' Rev 4/3/75 Page 2 of 2 thence North 0°21'00' West, 1017 6 feet, more or less along said parallel line to the Easterly prolongation of the Northerly line of said Southeast Quarter (SE 1/4) of the Northeast Quarter (NE 1/4) of Section 8, said Easterly prolongation and tlortherly line being the City of La Palma (formerly City of Dairyland) Incorporation Boundary as certified by Secretary of State October 26, 1955, thence leaving said boundary of Crescent Annexation No. 1 and along said Easterly prolongation and Northerly line and along said Incorporation Boundary South a9°45'42" West, 420.07 feet to a point of intersection with said Northwesterly right-of-way line of Moody Creek Channel said Northwesterly line being also the City of La Palma boundary as established by Annexation 64-1 said point being on a non -tangent curve concave Southeasterly and having a radius of 2240.00 feet, a radial line to said point bears North 43°28'26' West; thence leaving said Northerly line and said Incorporation Boundary and continuing along said Northwesterly right-of-way line and boundary of said Annexation 64-1 Southwesterly along said curve through a central angle of 9°51'48" an arc distance of 385.61 feet thence tangent to said curve South 36°39'46" West, 463.92 feet to the point of beginning. This descripti d op of propose. annexation L✓_mop meet sl approval of—ih Surveyor Office lt a� 4-71 'EX TZ 770i/ 74-1 C/TY OF LA P ZZIA PRE/3-7,F0 BY ourH%/EST ENG/.VEER/NG 747 /7 K.ITELLA AVE ORANGE., CALIF 92667 Pt (7/4) 532 69/9 1_1614 Acres This descriptign-and map of proposes annexation ( /.�;.,c/ meet the_ approval of–th, Survey es Office F 800' 4 Trs 3'G INCORPORATION BOU/IOARY r ?Wr ,r to/zed/E5:_ C/TY OF, A4ZY. z/zs/7_ z/z7/75 4/2/ 75 4/3/ 75- This S •;i' ; :: t igt, C/TY OF LA P/1L///A ,tiv\ , �' ANNEX/ aqq 6X't ac 4Z/ d00G' ,o /./ /3/4- /7//4 EGEND '/STING C/TY 'BNORY 7P0 -5E9 A7/11EX. 9NORt: S_Tioe, N. 350.00; 5. N.67AcSE%, 1/E 74 Sec. B -A -N, /ling NE 9yof —•.. NE'/y fine /Zz/ZGZ, Oeeds. . x.00 y.65'.G.SW a7 6686O' , CITY OF LQ P4L/�lq CRESCENT4NNEX ti M2 111) Ord i✓o. 17 .y SE Ca.? OF/JEij 4 005 4 YGS•P//W g CRESCENT _EWE 1 J. .i. RESOLUTION NO. 67 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS EX OFFICIO BOARD OF DIRECTORS OF THE CYPRESS RECREATION AND PARK DISTRICT A SUBSIDIARY DISTRICT OF THE CITY OF CYPRESS DECLARING THAT PROCEEDINGS HAVE BEEN INITIATED BY THE CITY OF BUENA PARK TO DETACH SUCH INHABITED TERRITORY DESCRIBED THEREIN AND DESIGNATED AS "DETACHMENT NO 1-76' SETTING FORTH ITS REASONS FOR DESIRING DETACHMENT AND GIVING NOTICE OF THE TIME AND PLACE THE CYPRESS CITY COUNCIL WILL HEAR WRITTEN PROTESTS AGAINST SUCH DETACHMENT THE CITY COUNCIL OF THE CITY OF CYPRESS EX OFFICIO BOARD OF DIRECTORS OF THE CYPRESS RECREATION AND PARK DISTRICT HEREBY DOES RESOLVE, DETERMINE AND ORDER AS FOLLOWS. WHEREAS preliminary proceedings for the detachment of territory from the Cypress Recreation and Park District were commenced by the filing of a Resolution of the City Council of the City of Buena Park with the Executive Officer of the Local Agency Formation Commission, and WHEREAS the territory sought to be detached is described in the legal description attached hereto and by this reference made a part hereof and WHEREAS the Local Agency Formation Commission did approve said detachment by Resolution and did assign the following distinctive short form designation. and and DETACHMENT NO 1-76 FROM CYPRESS RECREATION AND PARK DISTRICT WHEREAS, said approval was given subject to the following conditions. 'The City Council of the City of Cypress, acting as the Board of Directors of the Cypress Recreation and Park District is hereby directed, pursuant to Section 56252 to hold the election if an election is called by said Board only within the territory pro- posed to be detached. WHEREAS the territory proposed to be detached is inhabited, and WHEREAS the reason for the proposed detachment as set forth in the proposal thereof is 'A complete program of park and recreation activities is available to all of the resi- dents of the area involved and the detach- ment would prevent double taxation. NOW THEREFORE, BE IT RESOLVED as follows. That a hearing on the proposed detachment will be held in the City Council Chambers of the City of Cypress located at 5275 Orange Avenue Cypress, California, on the 13th day of December 1976, at the hour of 8:00 p.m. That any interested person desiring to make written protest against said detachment shall do so by written communication filed with the Clerk of the City Council of the City of Cypress not later than the time set for hearing and said written protest by a landowner shall contain a description sufficient to identify the land owned by him, and said written protest by a voter shall contain the residential address of such voter That the Clerk of this Council be and is hereby directed to publish a notice of said hearing once a week for two successive weeks with at least five days intervening between the respective publication dates in the Cypress -La Palma News Enterprise, a newspaper of general circulation in the District said publication to be commenced at least 15 days prior to the date set for hearing. That the Clerk of this Council is hereby directed to give notice of said hearing by mailing such notice to all persons county city and district if any which have heretofore filed written requests for special notice with the Clerk. PASSED AND ADOPTED by the City Council of the City of Cypress Ex Officio Board of Directors of the Cypress Recreation and Park District at a regular meeting held on the 22nd day of November 1976 MAYOR OF THE CITY OF CYPRESS ATTEST: CITY CLERK OF THE CITY/OF OF CYPRESS STATE OF CALIFORNIA ) COUNTY OF ORANGE ) SS I, DARRELL ESSEX, City Clerk of the City of Cypress DO HEREBY CERTIFY that the foregoing Resolution was adopted at a regular meeting of said City Council held on the 22nd day of November 1976 by the following roll -call vote: AYES 3 COUNCILMEN• Harvey Lacayo and MacLain NOES 0 COUNCILMEN None ABSENT 2 COUNCILMEN: Hudson and Sonju ,f CITY CLERK OF TH ITY OF CYPRESS 11/5/76 DETACHMENT NO. 1-76 CYPRESS RECREATION AND PARR DISTRICT All that portion of Tract No. 817 as per Map recorded in Book 29 Page 27 Miscellaneous Maps, County of Orange, State of California, described as follows. Beginning at an angle point in the present boundary of the Cypress Recreation and Park District, said angle point being the most Westerly Southwest corner of the land described in Detachment 1-73 from the Cypress Recreation and Park District, Resolution No. 4904 as adopted April 2, 1973, said angle point also being the Northwest corner of Tract No. 817 as hereinabove described; thence along said district boundary and the Northerly boundary of said Tract No 817 North 89° 41 45 East a distance of 300.18 feet to an angle point in the said Cypress Recreation and Park District Boundary said angle point also being a point on the West line of Hoffman Street (60 00 feet wide) as shown on the map of said Tract No 817 thence continuing along the said present boundary of the Cypress Recreation and Park District and along the West line of said Hoffman Street South 0° 13 07.5 East 336 00 feet to the most Southerly Southwest corner of the land described in said Detachment No. 1-73, said angle point also being an angle point in the boundary as described in Parcel 2 of the withdrawal from the Cypress Recreation and Park District as adopted January 16, 1957 thence continuing along the said District Boundary and along the West line of said Hoffman Street South 0° 13 07.5' East 79 18 feet to the Southeast corner of Lot 8 of said Tract No. 817 as herein- above described; thence leaving the said boundary of the Cypress Recreation and Park District and along the South line of said Lot 8 South 89° 41' 24 West 300.17 feet to a point on the West line of said Tract No 817 said point also being a point on the present boundary of the Cypress Recreation and Park District as described in Detachment No 68-3 from the Cypress Recreation and Park District Resolution No. 68-1421 certified by the Secretary of State December 30, 1968, thence continuing along the present boundary of the Cypress Recreation and Park District North 0° 11 47' West 415 21 feet to the Point of Beginning. 1 Ma N Detacl, ment 6B-3 ReSolutlon 6$1421 L\NCOLN AS.I E. Det4t\ment \-73 Resokhlcn t 4904 Wandrawa\ Dated 7o.nAb,19S7 Parcel 2. 7/7/ /// / / Ev.istirw3 Cypress Recreot \on a Fyrs.D1s1 Boundry Proposed Cypress Recreat son a Pur\ Dtst Boundry DRAWN R.D.W. CHECKED APPR. DETACHMENT N2 I-76 FROM CYPRESS RECREATION d PARK DISTRICT DATE 10- 29-74) SCALE 1" 200' REVISED DEPT. P.W. - CNfs. CITY OF BUENA PARK Jowo. No. FO UP1V157/55 RESOLUTION NO 68 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS ACTING AS THE EX -OFFICIO BOARD OF DIRECTORS OF THE CYPRESS 1YRtEATION AND PARK DISTRICT A SUBSIDIARY DISTRICT OF THE CITY OF CYPRESS APPROVING THE DETACHMENT KNOWN AS 'DETACHMENT NO 1-76 FROM THE CYPRESS RECREATION AND PARK DISTRICT WHEREAS, on November _2 1976 this City Council adopted a Resolution declaring its intention to detach that certain par el )f incorporated territur a legal description ,f which is attached hereto and by this reference incorn Frated herein, from the Cypress Recreation and Park District and WHEREAS by said Resolution the 13th day of December 1976 at the hour of 8:00 p.m. in the City Council Chambers of the City 5f Cypress, State of California located at 5275 Orange Avenue was fi.:ed as the time and place for the hearing upon the question of the detachment and all objections thereto and WHEREAS, purscant t said Resolution notice of the time and flak hearing was ci ven in the manner and for the time required by law- and of the WHEREAS said matter came on for hearing at said time and place and evidence having been received and any objections to said detachment havin been heard and passed on, and it appearing to this Ciuncil that the services of the type now being provided within Cypress Recreation and Park District should also be pr raided within the above territory NOW THEREFORE, this Council finds as follows 1 The territory proposed to be detached from the Cypress Recreation and Park District is inhabited, 2 Written protests filed and not withdrawn represent less than 25 p rcent of the number of landowners within the territory to be detached ownins not more than 25 percent of the assessed value of land therein and less than 25 percent 5f the voting power 5f voters entitled ti vote as a resift of residing in such territory The territory a legal description of which is attached hereto will be benefited by detachment from said Cypress Recreation and Park District 4. Said territory is hereby ordered detached from the Cypress Re-reatimn and Park District without election. 5 Property within the territory to be detached will nut bt released from rsponsibility for the debt incurred by the Cypress Recreation and Park District as a result of the passage 5f the 1972 Park Bond issue BE IT FURTHER RESOLVED that the Clerk of this Council is hereby directed to file a Certil irate of Completion with the Secretary 5f State pursuant to Government Code Section 56452 BE IT FURTHER RESOLVED that following receipt f a Certificate )f Filing from the Secretary if State the Clerk is directed to record a counterpart original of the Certificate of Completion and the original or a counterpart original of the Secretary of State's Certificate of Filing with the County Recorder pursuant tc Government Code Section 56453. BE IT FURTHER RESOLVED that after recordation 5f the Certificate of comple- tion, the Recorder is hereby directed to file with the County Surveyor a copy of the boundary description included in the Certificate of Completion, as provided by subdivision (c) of Section 56451 BE IT FURTHER RESOLVED that the Clerk is directed to make the necessary filings with the State Board of Equalization, pursuant to Government Code Section 54902 PASSED AND ADOPTED by the City Council of the City of Cypress Ex Officio Board of Directors of the Cypress Recreation and Park District at a regular meeting held on the 13th day of December 1976 MAYOR OF THE GITY OF CYPRESS ATTEST CITY CLERK & THE CI'I OF CYPRESS STATE OF CALIFORNIA )SS COUNTY OF ORANGE ) I DARRELL ESSEX, City Clerk of the City of Cypress DO HEREBY CERTIFY that the foregoing Resolution was duly adopted at a regular meeting of said City Coum i1 held on the 13th day of December 1976 by the following roll call vote AYES 5 COUNCILMEN Harvey Hudson, Lacavo Sonju and MacLain NOES 0 COUNCILMEN None ABSENT. 0 COUNCILMEN None n CITYdLERK OP THS 'ITY OF CYPRESS 11/5/76 DETACHMENT NO 1-76 CYPRESS RECSLATION AND PARK DISTRICT Al] that portion of Tract No 817 as per Map recorded in Book 29 Page 27 Miscellaneous Maps, County of Orange, State of California, described as follows Beginning at an angle point in the present bounda.y of the Cypress Recreation and Park District, said angle point being the mc's Westerly Southwest corner of the land described in Detachment 1-73 from he 'ypress Recreation and Park District, Resolution No 4904 as adopted Apr_1 2, 1973 said angle point also being the North rest corner of Tract No. 817 as hereinabove described; thence along said district boundary and the Northerly boundary of said Tract No 817 North 89° 41 45 East a distance of 300 18 feet to an angle point in the said Cypress Recreation and Park District Boundary said angle point also being a point on the West line of Hoffman Street (o0 00 feet wide) as shown on the map of said Tract No 817 thence continuing along the said present boundary of the Cypress Recreation and Park District and along.the West line of said Hoffman Street South 0° 13' 07.5 East 33f.00 feet to the most Southerly Southwest corner of the land described in said Detachment No. 1-73, said angle point also being an angle point in the boundary as described in Parcel 2 of the withdrawal from the Cypress Recreation and Park District as adopted January 16, 1957 thence continuing along the said District Boundary and along the West line of said Hoffman Street South 0° 13 07.5' East 79 18 feet to the Southeast corner of Lot 8 of said Tract No. 817 as herein- above described; thence leaving the .uaid boundary of the Cypress Recreation and Park District and along the South line of said Lot 8 South 89° 41 24 West 300.17 feet to a point on the West line of said Tract No 817 said point also being point on the present boundary of the Cypress Recreation and Park District as described in Detachment No 68-3 from the Cypress Recreation and Park District Resolution No. 68-1421 certified by the Secretary of State December 30, 1968 thence continuing along the present boundary of the Cypress Recreation and Park District North 0° 11' 47' West 415 21 feet to the Point of Beginning RESOLUTION NO. 69 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS EX -OFFICIO BOARD OF DIRECTORS OF THE CYPRESS RECREATION AND PARK DISTRICT A SUBSIDIARY DISTRICT OF THE CITY OF CYPRESS, AMENDING RESOLUTION 1152 RULES AND REGULATIONS CHAPTER 4 ADDING A PROVISION FOR TEMPORARY ASSIGNMENT AND APPOINTMENT FOR EMPLOYEES OF THE RECREATION AND PARK DISTRICT BE IT RESOLVED by the City Council of the City of Cypress Ex -Officio Board of Directors of the Cypress Recreation and Park District, that Chapter 4 Applications Applicants and Employment' of the Personnel Rules and Regulations is hereby amended to revise and add the following sections CHAPTER 4 APPLICATIONS, APPLICANTS AND EMPLOYMENT Section 4 20 Temporary Assignment and Appointment In special circumstances, when in the best interest of the District the City Manager may approve a temporary assignment and appointment of a permanent employee to a classification with higher status and salary compensation, for which said employee shall be appointed at the beginning step of the range for this classification or 5% whichever is greater All other benefits shall remain unchanged Such appointment shall be made at the discretion of the City Manager for a period of at least thirty days but not to exceed one year Section 4 21 Pertinent Documents or Evidence Each person appointed to any class of work in the District service may be required to provide and/or sign certain necessary documents such as loyalty oath, birth certificate, fingerprints driver's license, high school diploma, educational transcripts, military discharge papers and medical records PASSED AND ADOPTED by the City Council of the City of Cypress, ex -officio Board of Directors of the Cypress Recreation and Park District, at a regular meeting held on the 13th day of December 1976 ATTEST K 5# CITY CLERK OF`THE CYTY OF CYPRESS STATE OF CALIFORNIA) COUNTY OF ORANGE ) SS MAYOR OF THE CITY OF CYPRESS I DARRELL ESSEX, City Clerk of the City of Cypress DO HEREBY CERTIFY that the foregoing resolution was duly adopted at a regular meeting of the said City Council held on the 13th day of December 1976 by the following roll call vote: AYES 5 COUNCILMEN Harvey Hudson, Lacayo Sonju and MacLain NOES 0 COUNCILMEN None ABSENT 0 COUNCILMEN None y CITY CLERK OF THE CITY OF CYPRESS RESOLUTION NO. 70 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, EX -OFFICIO BOARD OF DIRECTORS OF THE CYPRESS RECREATION AND PARK DISTRICT A SUBSIDIARY DISTRICT OF THE CITY OF CYPRESS PROVIDING FOR THE PAYMENT OF COMPENSATION TO MEMBERS OF THE ARTS AND CULTURAL COMMISSION OF THE CITY OF CYPRESS WHEREAS, Section 2-62 of Article VII of the Cypress City Code provides that compensation to the members of the Cypress Arts and Cultural Commission may be fixed by the City Council, NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Cypress, acting as the ex officio Board of Directors of the Cypress Recreation and Park District that each member of the Arts and Cultural Commission of the City of Cypress shall receive, as compensation, the sum of Ten Dollars ($10 00) for each meeting attended, with a maximum of Ten Dollars ($10.00) per month. PASSED AND ADOPTED by the City Council of the City of Cypress, ex -officio Board of Directors of the Cypress Recreation and Park District at a regular meeting held on the 13th day of December 1976. MAYOR OF THE CITY OF CYPRESS ATTEST CITY CLERIC OF THE C TY OF CYPRESS STATE OF CALIFORNIA ) COUNTY OF ORANGE ) SS I DARRELL ESSEX, City Clerk of the City of Cypress, DO HEREBY CERTIFY that the foregoing Resolution was duly adopted at a regular meeting of the said City Council held on the 13th day of December 1976 by the following roll call vote. AYES 5 COUNCILMEN Harvey Hudson, Lacayo Sonju and MacLain NOES 0 COUNCILMEN None ABSENT. 0 COUNCILMEN None Y CITY CLt K OF THE CITY OF CYPRESS RESOLUTION NO. 71 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, EX OFFICIO BOARD OF DIRECTORS OF THE CYPRESS RECREATION AND PARK DISTRICT A SUBSIDIARY DISTRICT OF THE CITY OF CYPRESS, AMENDING RESOLUTION NO. 59 RELATING TO A DEFERRED COMPENSATION PLAN FOR EMPLOYEES. WHEREAS, this City Council, ex officio governing body of the Cypress Recreation and Park District, has heretofore by its Resolution No. 59 established a deferred compensation plan for employees; and WHEREAS, the City Council wishes said plan to take effect during the calendar year 1976. NOW, THEREFORE, the City Council of the City of Cypress, ex officio governing body of the Cypress Recreation and Park District, hereby resolves that the aforesaid Resolution No. 59 hereby is amended by deleting therefrom Section 4 thereof PASSED AND ADOPTED by the City Council of the City of Cypress ex officio Board of Directors of the Cypress Recreation and Park District, at an adjourned regular meeting held on the 17th day of January 1977 ATTEST• 7 CITY CLERK OF THE CITY OF CYPRESS STATE OF CALIFORNIA ) SS COUNTY OF ORANGE ) 9`vft�ww MAYOR OF THE CITY OF CYPRESS I, DARRELL ESSEX, City Clerk of the City of Cypress, DO HEREBY CERTIFY that the foregoing Resolution wee duly adopted at an adjourned regular meeting of said City Council held on the 17th day of January 1977; by the following roll call voter AYES: 4 COUNCILMEN! Harvey, Hudson, Sonju and MaeLain NOES! 0 COUNCILMEN: None ABSENT! 1 COUNCILMENt Laeayo //. , r :.-c CITY CLERK OF THE CITY OF CYPRESS /55 !SL RESOLUTION NO. 72 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, EX OFFICIO BOARD OF DIRECTORS OF THE CYPRESS RECREATION AND PARK DISTRICT A SUBSIDIARY DISTRICT OF THE CITY OF CYPRESS, TO AUTHORIZE SUBMITTAL OF AN ENTRY OF OAK KNOLL PARK TO THE CALIFORNIA PARK AND RECREATION SOCIETY'S 1976 STATE ENVIRONMENTAL AWARDS COMMITTEE. WHEREAS, California Park and Recreation Society has established the Environmental Planning Awards Program, and WHEREAS, the Cypress City Council realizes the outstanding and functional design of Oak Knoll Park, and WHEREAS, the City Council of the City of Cypress wishes to recommend its community for the total effort set forth by the citizens of Cypress in support of financing the development of Oak Knoll Park. NOW THEREFORE, BE IT RESOLVED, that the City Council of the City of Cypress, acting as the ex -officio Board of Directors for the Cypress Recreation and Park District, authorizes the Director of Recreation and Parks to submit an entry of Oak Knoll Park in Category 3, 'Community," to the California Park and Recre- ation Society's 1976 State Environmental Awards Committee. PASSED AND ADOPTED by the City Council of the City of Cypress, ex officio Board of Directors of the Cypress Recreation and Park District, at an adjourned regular meeting held on the 17th day of January 1977 ATTEST. rte- �� MAYOR OF THE C TY OF CYPRESS CITY CLERK OP' THE CITY OF CYPRESS STATE OF CALIFORNIA ) COUNTY OF ORANGE ) SS 1, DARRELL ESSEX, City Clerk of the City of Cypress, DO HEREBY CERTIFY that the foregoing Resolution wan duly adopted at an adjourned regular mooting of the said City Council held on the lith day of January 19771 by the fallowing roll eel' vntei AYES: 5 COUNCILMENI NOES' O COUNCILMAN! ABSENT, O COUNCILMEN! Harvey, Nucleon, Laeayo, Sonju and Maclain Non@ None /s7 RESOLUTION NO 73 A RESOLUTION OF THE CITY COUNCIL OF THE CTTY OF CYPRESS, EX -OFFICIO BOARD OF DIRECTORS OF THE CYPRESS RECREATION AND PARK DISTRICT A SUBSIDIARY DISTRICT OF THE CITY OF CYPRESS, APPROVING THE BLOCK GRANT APPLICATION FOR GRANT FUNDS UNDER THE URBAN OPEN -SPACE AND RECREATION PROGRAM WHEREAS, the legislature of the State of California has enacted the Urban Open -Space and Recreation Program, which provides funds to certain political subdivisions of the State of California for acquiring lands and for developing facilities within urban areas to meet urban recreation needs; and WHEREAS, the State Department of Parks and Recreation has been delegated the responsibility for the administration of the pro- gram, setting up necessary procedures governing application by local agencies under the program; and WHEREAS, said procedures established by the State Department of Parks and Recreation require the applicant to certify by resolution the approval of applications prior to submission of said applications to the state, and WHEREAS, said applications contains a certification that the applicant will comply with all federal, state, and local environmental, public health, relocation, affirmative action, and clearinghouse re- quirements and all other appropriate codes, laws and regulations prior to the expenditure of the grant funds, and WHEREAS, the project(s) applied for under this program must be of a high priority and satisfy the most urgent park and recreation needs with emphasis on unmet needs in the most heavily populated areas, NOW THEREFORE, BE IT RESOLVED that the Cypress City Council hereby. 1. Approves the filing of an application for Block Grant funding under the Urban Open -Space and Recreation Program; and 2 Certifies that said agency understands the general provisions of the agreement, and 3 Certifies that said agency has or will have sufficient funds to operate and maintain the project(s) funded under this program; and 4 Certifies that said agency has or will have available prior to commencement of any work on the project(s) included in this application matching money from a nonstate source, and 5 Certifies that the project(s) included in this application conform to the recreation element of the applicable city or county general plan, and 6 Appoints the Director as agent of the Cypress Recreation and Park District to conduct all negotiations execute and submit all docu- ments including but not limited to applications, agreements, amendments payment requests, and so on which may be necessary for the completion of the aforementioned project(s) and 7 Appoints John Murphy City Attorney as legal counsel for said agency with authorization to sign the certification on page 4 of this ap- plication. PASSED AND ADOPTED by the City Council of the City of Cypress, Ex -Officio Board of Directors of the Cypress Recreation and Park District, at a regular meeting held on the 24th day of January 1977 MAYOR OF THE CITY/CYPRESS /s8 ATTEST ery-;." 14/ CITY CLERR`6F THE CITY OF CYPRESS STATE OF CALIFORNIA ) SS COUNTY OF ORANGE ) I, DARRELL ESSEX, City Clerk of the City of Cypress, DO HEREBY CERTIFY that the foregoing Resolution was duly adopted at a regular meeting of said City Council held on the 24th day of January 1977 by the following roll call vote. AYES 5 COUNCILMEN: Harvey Hudson Lacavo Sonju and MacLain NOES. 0 COUNCILMEN None ABSENT- 0 COUNCILMEN: None CITY'CLERK OFTHECCITY OF CYPRESS RESOLUTION NO. 74 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, EX OFFICIO BOARD OF DIRECTORS OF THE CYPRESS RECREATION AND PARK DISTRICT A SUBSIDIARY DISTRICT OF THE CITY OF CYPRESS ENDORSING THE PRIORITY PLAN FOR EXPENDITURES FROM THE NEJEDLY-HART STATE URBAN AND COASTAL PARK BOND ACT OF 1976 FOR JURISDICTIONS WITHIN THE COUNTY OF ORANGE WHEREAS, the voters of the State of California on November 2 1976 approved the Nejedly-Hart State Urban and Coastal Park Bond Act of 1976, and authorized the issuance of bonds in the amount of $280 million to provide funds to acquire, develop and restore real property for the state local park, beach, recreation and historical purposes, and WHEREAS, approximately $6 9 million of these funds will be available for use by Orange County and its cities and districts for the acquisition and development of high priority projects, and WHEREAS, the above referenced act requires that each county of the state submit a priority plan of expenditures to the State Department of Parks and Recreation prior to June 30, 1978; and WHEREAS, the plan must be approved by at least fifty per cent of the cities and districts within the county representing at least fifty per cent of the population of the cities and districts and by the County Board of Supervisors and WHEREAS, the Orange County Division League of California Cities Ad Hoc Task Force for Proposition 2 met January 14, 1977 and adopted the attached Priority Plan for Expenditures by unanimous vote, NOW THEREFORE, BE IT RESOLVED that the City Council of the City of Cypress, ex officio Board of Directors of the Cypress Recreation and Park District, hereby approves the Priority Plan for Expenditures for Orange County on a per capita basis, as set forth in Exhibit A attached hereto, and made a part thereof PASSED AND A1ll)P1 hD by the City C unril of the City of Cypress ex officio Bt and )f Dire grit 1 the Cypress Recreation and Park District at a regular meeting held m the rh day 11- January 1917 v OO ATTEST IA) R OF TII E CITY OF CYPRESS CITY CLERK `ot THE C4ICY OF CYPRESS STATE OF CALIFORNIA ) COUNTY OF ORANGE ) 5S I, DARRELL ESSEX, City Clerk of the City of Cypress, DO HEREBY CERTIFY that the foregoing Resolution was duly adopted at a regular meeting of said City Council held on the 24th day of January 1977 by the following roll call vote AYES 5 COUNCILMEN H. rv'v Hudson 1.acavo Sonju and MacLain NOES: 0 COUNCILMEN Nom ABSENT 0 COUNCILMEN None CITY CLERK OF THE 'EITY OF CYPRESS EXHIBIT A Pr -posit] Puurity Pl in of L uletur 1976 Stat Bond ALE- Based pt Based upon the 1976 Spe [al Census th. srlmated $6 9 million of 1976 State Bond Act monis have been alio, at d using th, ratio of city popu- lation to County popula ri n after all otar1n1 $2 v 111 m to the County Regional Park Program. Cory Population Allocate m Anaheim 196 382 Br a 21 920 Buena Park 61 b56 Costa Mesa 76 404 Cypr-ss Park and Recr tion District 46 112 Fountain Valley 52 814 Fullerton 9+ 475 Garden Grove 118 179 Huntington Beach 151 500- Irvine 35 193 Laguna Beach 16 422 La Habra 43 208 La Palma 14 744 Los Alamitos 10 903 Newp'rt Beach 53 101 Orange 87 Gbl Placentia 31 281 San Clemente 2 100a >an Juan Capistrano 13 658 Santa Ana 179 499 Seal Beach 7 671 St neon 23 150- Tu, t in 29 799 - Vella Park 6 841 33•stminster 67 4437 Yorba Linda 3, 65 Sub -total -Incorporated Ar a $ 562 6. 82 7'19 176 840 218 92 132 lin 151 308 270 d. ,38 5/5 434 930 101 39; 47 04/i 1 3 'n• 42 hl 31 23r 180 lieu 236 818 85 h18 h3 31 39 1 9 514 7'52 /9 75 6h 32 85 3 19 01 193 'n 6 1 10 581 $4 3_/ 70. Sub -total -Unincorporated Ar a 11, 13 Tl ral Estimated County Pop lati n 1 722 1194 -City did not part l c i pat In th. 1979 pe [al a 976 estlmatcd pc >ulati,n Sas-d n a crm p rfurmed in 1971 if 1 7 605 970 $4 933 •nsi consegl .nt ly h iv 1ppl1 d Th. above dollar flgur s may ch..n1; It duly when the tat provi th a unt of the allocate>n to the punt 'Iht per -ntag dtstr1b ite n v 1 m.1n unchanged L..I. rn301a(1) /6/ RESOLUTION NO. 75 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, EX -OFFICIO BOARD OF DIRECTORS OF THE CYPRESS RECREATION AND PARK DISTRICT A SUBSIDIARY DISTRICT OF THE CITY OF CYPRESS ESTABLISHING SALARIES FOR DISTRICT EMPLOYEES DESIGNATED AS MANAGEMENT PERSONNEL. BE IT RESOLVED BY THE CITY COUNCIL of the City of Cypress, ex officio Board of Directors of the Cypress Recreation and Park District that the following position classifications entitled Management Personnel are hereby established at the rates ,f pay specified below. MANAGEMENT PERSONNEL POSITION SALARY Director 3f Recreation & Parks S 25 725 Assistant Director of Parks 17 010 Assistant Director of Recreation 17 010 Administrative Analyst 15 000 Arts & Cultural Coordinator 12 000 All resolutions and parts of resolutions in conflict herewith are hereby rescinded with this resolution to become effective January 1 1977 PASSED AND ADOPTED by the City Council of the City of Cypress, ex - officio Board of Directors of the Cypress Recreation and Park District at a regular meeting held on the 14th day '+f February 1977 ATTEST 1 e/ y / �y'/. EIi CITY CLR OF '�HE CITY (3F CYPRESS STATE OF CALIFORNIA ) COUNTY OF ORANGE ) 55 ( e-,42 y /I,- 06(-1" MAYOR OF THE CITY OF CYPRESS I DARRELL ESSEX, City Clerk of the City of Cypress DO HEREBY CERTIFY that the foregoing Resolution was duly adopted at a regular meeting of the said City Council held on the 14th day of February 1977 by the following roll call vote AYES 3 COUNCILMEN Hudson Lacavo and MacLain NOES 1 COUNCILMEN Sonju ABSENT 0 COUNCILMEN None ABSTAINED 1 COUNCILMEN Harvey ,,,w ,'. 14 CITY CLERK Of THE CITY OF CYPRESS /CA RESOLUTION NO 76 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 APPROVING THE DETACHMENT KNOWN AS 'DETACHMENT NO 2-76' FROM THE CYPRESS RECREATION AND PARK DISTRICT WHEREAS, on November 22 1976 this City Council adopted a Resolution declaring its intention to detach that certain parcel of incorporated territory a legal description of which is attached hereto and by this reference incorporated herein, from the Cypress Recreation and Park District and WHEREAS by said Resolution, the 13th day of December 1976 at the hour of 8.00 p.m. in the City Council Chambers of the City of Cypress State of California, located at 5275 Orange Avenue was fixed as the time and place for the hearing upon the question of the detachment and all objections thereto and WHEREAS pursuant to said Resolution notice of the time and place of the hearing was given in the manner and for the time required by law• and WHEREAS said matter came on for hearing at said time and place and was continued to the regular meeting of the City Council held on the 14th day of March, 1977 and evidence having been received and any objections to said detachment having been heard and passed on, and it appearing to this Council that the services of the type now being provided within Cypress Recreation and Park District should also be provided within the above territory NOW THEREFORE. this Council finds as follows 1 The territory proposed to be detached from the Cypress Recreation and Park District is inhabited 2. No written protests were filed concerning said detachment 3. The territory a legal description of which is attached hereto will be benefited by detachment from said Cypress Recreation and Park District 4 Said territory is hereby ordered detached from the Cypress Recreation and Park District without election. BE IT FURTHER RESOLVED that the Local Agency Formation Commission is hereby directed to file a Certificate of Completion with the Secretary of State pursuant to Chapters 893 and 956 Statutes of 1976 BE IT FURTHER RESOLVED that following receipt of a Certificate of Filing from the Secretary of State the Local Agency Formation Commission is directed to record a counterpart original of the Certificate of Completion and the original or a counterpart original of the Secretary of State s Certificate of Filing with the County Recorder pursuant to Chapters 893 and 956 Statutes of 1976 BE IT FURTHER RESOLVED that after recordation of the Certificate of completion, the ReLorder is hereby directed to file with the County Surveyor a copy of the boundary description included in the Certificate of Completion, as provided by subdivision (c) of Section 56451 BE IT FURTHER RESOLVED Chat the Local Agency Formation Commission is directed to make the necessary filings with the State Board of Equalization pursuant to Chapters 893 and 956 Statutes of 1976 PASSED AND ADOPTED by the City Council of the City of Cypress Ex Officio Board of Directors f the Cypress Recreation and Park District at a regular meeting held on the lath day of March, 1977 MAYOR OF THE CITY OF CYPRESS ATTEST. CITY CLERK OF TRE CITY OF CYPRESS STATE OF CALIFORNIA ) COUNTY OF ORANGE ) SS I, DARRELL ESSEX, City Clerk of the City of Cypress DO HEREBY CERTIFY that the foregoing Resolution was duly adopted at a regular meeting of said City Council held on the 14th day of March, 1977 by the following roll call vote AYES 5 COUNCILMEN Harvey Hudson, Lacayo Sonju and MacLain NOES 0 COUNCILMEN None ABSENT 0 COUNCIIMEN None 7w// E -‘411/4X CITY CLERK OF THE CITY OF CYPRESS 6,1 it, -1 'ET",C"'E"T HO 2 7t DRAJNEXAY'iOr. OF ERRS" D Y FRO. TIL. CYPRESS RECREATION AND PARK DISTRICT Being a portion of the Southeast Quarter (SE 1/4) of the Northeast Quarter (NE 1/4) of Section 8 and a portion of Section 9 Township 4 South Range 11 West San Bernardino Base and Meridian as shown on a map recorded in Bonk 51 page 11 of Miscellaneous Maps, Records of Orange County State of California more particularly described as follows BegLnning at a point described in City of La Palma Annexation 67-1 as being North 36039'46 East 171 14 feet from an angle point in the C t; of La Palma boundary line as established by City of La Pa_ca Annexal on 65-1 ,aid point being in the Northwesterly righr-of-.ray line of Moody Creek Channel Orange County Flood Control District as de.,cr-bed in a deed recorded Lay 28 1957 in Book 3937 page 586 Official Records of Orange County thence along the bounder' of said Annexation 6'-1 North E9°43 31 East 289 06 feet along the South line of the Horth 20 acres of the South- east Quarter (SE 1/4) o. the Northeast Quarter (NE 1/4) of said Section 8 to an intersecuion with the East line of Parcel 1 described in Book 7759 page 479 of Official Records of said Orange County thence along said East line South 0°23'10" East 360 00 feet to an intersection with the South line of the North 360 00 feet of the South 11 67 acres of the Southeast Quarter (SE 1/4) of the Northeast Quarter (NE 1/4) of said Section 8 lying Northeasterly of the Northeasterly line of the Los Angeles Interurban Railway Company right-of-way 100 feet in width, as described by a deed recorded November 14, 1905 in Book 122 page 262 of Deed. Official Record. of said Orange County said point of intersection being in the City of La Palma boundary as established by Crescent Annexation No 1 Ordinance No 17 thence leaving said boundary of Annexation 67-1 and continuing along the boundary of said Crescent Annexation No 1 North 89°45'42 East, 668 60 feet along said South line to an intersection with a line parall 1 with and 30 feet Easterly, measured at right angles from the centerline of that certain public highway commonly known as r t.infL 'Jr MI 0° 01 1017 6 r c > >r DE -PCR' 'T '0 2 75 D:4i, n_13, OF TE.(RI ,�. ... CYPRESS RECREATION AND PAR; DISTRICT less along s..d parallel line ,.o the Sas rly prolongs ion of the Northerly line of said Southeast Quarter (SE 1/4) of the Northeast Quarter (!E 1/4) of Section 8 said :asterly prolongation and Northerly line being the City of La Palma (formeTly City of Dairyland) Incorporation Boundary as certi ied by Secretary of State October 26 1955 thence leaving said boundary of Crescent Annexation No 1 and along said Easterly prolongation and Northerly line and along said Incorporation Boundary South 89°45 42" West 420 07 feet to a point of intersection with said Northiesterly Tight -of -Way line of Moody Creek Channel said Northye'terly line being also the City of La Palma boundary as established by Annexation 64-1 said point being on a non -tangent curVe concave Southeasterly and having a radius of 2240 00 feet a radial line to said point bears North 43°28'26" West thence leaving said Northerly line and said Incorporation Boundary and continuing along said Northwesterly right-of-way line and boundary of said Annexation 64-1 Southwesterly along said curve through a central angle of 9°51'48" an arc distance of 385 61 feet thence tangent to said curve South 36°39'46" West, 463 92 feet to the point of beginning This description and mop of proposed annexationq..e -, . meet the approval of the Surveyors Office DETACHMENT NO.2 76 FROM THE CYPRESS RECREATION AND PARK DISTRICT scale. Ii=100f Po ni .( a9' n9 1. Po 45 45 -IF L. P.. .Ev N. to h. .b. ed. Cc .e a >s $ 42050 'w / se /q 9. 6.. LgXiN aCK (c."G TRACT SANDPIPER ORNE ).l✓f CIRCLE (DAIL DRIVE r , r 394& v 9' 1 P..rn Ll -I 414 AGA DR/VE 0 R/ I 0 I \ /'9h N.• qa 5t6 `10 z l Ne Y, 4.4 Iy, N€'ly e/ b N yo..�tI/dee: 8777 F /e� I 1. L S IF 0/99.45'42 9345" 2T LK. D' Fy PQ 1 ° as WL ", wmow'e atm «� . npF ,d d We A...vu+. ON:. is Pe._.. cA oae �t CR(SC(NT see 054 r.s A✓ENUF • RESOLUTION NO. 77 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, APPROVING THE DETACHMENT KNOWN AS 'DETACHMENT NO. 1-76' FROM THE CYPRESS RECREATION AND PARK DISTRICT THE CITY COUNCIL OF THE CITY OF CYPRESS DOES RESOLVE AS FOLLOWS 1. Resolution No. 68 adopted by the Cypress City Council ex - officio Board of Directors of the Cypress Recreation and Park District, on December 13, 1976 is hereby repealed in its entirety 2. On November 22 1976, this City Council adopted Resolution No 67 declaring its intention to detach that certain parcel of incorporated territory a legal description of which is attached hereto and by this reference incorporated herein, from the Cypress Recreation and Park District. 3. By said Resolution, the 13th day of December 1976, at the hour of 8.00 p.m. in the City Council Chambers of the City of Cypress, State of California, located at 5275 Orange Avenue, was fixed as the time and place for the hearing upon the question of the detachment, and all objections thereto. 4. Pursuant to said Resolution, notice of the time and place of the hearing was given in the manner and for the time required by law and said matter came on for hearing at said time and place, and evidence having been received and any objections to said detachment having been heard and passed on. NOW, THEREFORE, this Council finds as follows. 1. The territory proposed to be detached from the Cypress Recreation and Park District is inhabited. 2. Written protests filed and not withdrawn represent less that 25 percent of the number of landowners within the territory to be detached owning not more than 25 percent of the assessed value of land therein and less that 25 percent of the voting power of voters entitled to vote as a result of residing in such territory 3. The territory a legal description of which is attached hereto will be benefited by detachment from said Cypress Recreation and Park District 4. Said territory is hereby ordered detached from the Cypress Recreation and Park District without election. BE IT FURTHER RESOLVED that the Local Agency Formation Commission is hereby directed to file a Certificate of Completion with the Secretary of State, pursuant to Chapters 893 and 956, Statutes of 1976. BE IT FURTHER RESOLVED that following receipt of a Certificate of Filing from the Secretary of State, the Local Agency Formation Commission is directed to record a counterpart original of the Certificate of Completion and the original, or a counterpart original of the Secretary of State's Certificate of Filing with the County Recorder pursuant to Chapters 893 and 956, Statutes of 1976. BE IT FURTHER RESOLVED that after recordation of the Certificate of Com- pletion, the Recorder is hereby directed to file with the County Surveyor a copy of the boundary description included in the Certificate of Completion, as provided by subdivision (c) of Section 56451. BE IT FURTHER RESOLVED that the Local Agency Formation Commission is directed to make the necessary filings with the State Board of Equalization, pursuant to Chapters 893 and 956 Statutes of 1976. Y SSED AND ADOPTED by the City Council of the City of Cypress, ex -officio Board of Directors of the Cypress Recreation and Park District, at an adjourned regular meeting held on the 22nd day of March 1977 MAYOR OF TH CITY OF CYPRESS ATTEST. CITY `C E14 Efr THE CI OF CYPRESS STATE OF CALIFORNIA ) COUNTY OF ORANGE ) SS I, DARRELL ESSEX, City Clerk of the City of Cypress, DO HEREBY CERTIFY that the foregoing Resolution was duly adopted at an adjourned regular meeting of the said City Council held on the 22nd day of March 1977 by the following roll call vote: AYES. 4 COUNCILMEN: Harvey Hudson, Lacayo and MacLain NOES 0 COUNCILMEN: None ABSENT' 0 COUNCILMEN• None ABSTAINED• 1 COUNCILMEN: Sonju CITY CLERK OF THE CI OF CYPRESS 1/12/77 DETACHMENT NO. 1-76 CYPRESS RECREATION AND PARK DISTRICT All that portion of Tract No 817 as per map recorded in Eool 29 page 27 Miscellaneous Maps, County of Orange State o. California located in the City of Buena Park, said County and State described as follows Beginning at the Northwest corner of Tract To 817 as hereinabove described, also being a point on the present boundary of the Cypress Recreation and Park District described in Detachment No 68-3 from the Cypress Recreation and Park District, Resolution No 68-1421 certified by the Secretary of State December 30 1968 said point being Souta 00 11' 47' East 193 00 _rom. re post north r1, ro-. thorn -t corner D Detach cent i.o 68-3 theaae .ca : -il 7 ,.uric sunLla i r• Li .1 ,S ^.st 300.18 feet along the Northerly boundary of said Tract No 817 to a point on the West line of Hoffman Street (60.00 feet Rio ) as shown on the map of said Tract No 817 thence South 0° 13' 07.5' Est 336 00 feet along the Rest line of said Hoffman Street to an angle point in the present boundary or the Cypress Recreation and Park District described in Parcel 2 of tae withdrawal from Cypress Recreation and Park District as adopted January 16, 1957 thence continuing South 0° 13 07 5' East 79 18 feet along the said District Boundary and along the West line of said lto.fman Street to the Southeast corner of Lot 8 0. said Tract No 317 thence leaving the said District Boundary South 89° 41 24' hest 300.17 feet along the South line of said Lot 8 to a point on the West line of said Tract No 817 said point also being a point on the aforementioned present boundary of the Cypress Recreation and Park District, Resolution No 63-1421 thence North Ob 11 47' West 415 21 feet along the present boundary of the Cypress Recrea- tion and Park District and the West line of said Tract No 317 to the Point of Beginning. Containing 2.861 Acres .71-, of pr.,po_ D' :I C- fh, Su v var s Of "ice c1 3` C Cn• \ �� d a8( ti4 Point of 0eSinn.n9 Moat NII. N.0 Cor. GC Dtic,a4tnt Ne 6B-3 N89^4f45"t 900.18' B Detachment 68-3 Resolution 68-142\ r q "'y b F -'r..— {l // /i / 158rlr2reW 300.17' t n1 Cot ni 71 va' Dotaa 70.40409S7 Parte\ a AVE. / / / / / /z / / Ext5tin9 Cypress Recreate" t Rwrlst .s1. 0oundry Proposed Cypress Recreation $ 90.4x Dlst. bo..ndry This desert on and map of proposer annexation meet th approval of jha Surveyor's Office \31 �7 DETACHMENT N2 I -76 FROM CYPRESS RECREATION & PARK DISTRICT DEPT PW. -Enr1 . CITY OF BUENA PARK DWa nn DATE 1-12 77 SCALE I" 200' REVISED {OIMP Pn/I5?/] RESOLUTION NO 78 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, AUTHORIZING INVESTMENT OF DISTRICT MONIES IN THE LOCAL AGENCY INVESTMENT FUND WHEREAS pursuant to Chapter 730 of the Statutes of 1976 Section 16429 1 was added to the California Government Code to create a Local Agency Investment Fund in the State Treasury for the deposit of money of a local agency for purposes of investment by the State Treasurer and WHEREAS, the Board of Directors does hereby find that the deposit and withdrawal of money in the Local Agency Investment Fund in accordance with the provisions of Section 16429 1 of the Government Code for the purposes of investment as stated therein is in the best interests of the Cypress Recreation and Park District NOW, THEREFORE, BE IT RESOLVED that the Board of Directors of the Cypress Recreation and Park District does hereby authorize the deposit and withdrawal of District monies in the Local Agency Investment Fund in the State Treasury in accordance with the provisions of Section 16429 1 of the Government Code for the purpose of investment as stated therein BE IT FURTHER RESOLVED that the following District officers or their successors in office shall be authorized to order the deposit or withdrawal of monies in the Local Agency Investment Fund. Darrell Essex, City Manager Dennis Davenport Treasurer and Leroy E Powell Jr Finance Officer PASSED AND ADOPTED by the City Council of the City of Cypress at a regular meeting held on the 11th day of April, 1977 MAYOR OF THE CITY OF CYPRESS ATTEST* CITY CI Rt OF THE Lc? OF CYPRESS STATE OF CALIFORNIA ) COUNTY OF ORANGE ) SS I, DARRELL ESSEX, City Clerk of the City of Cypress, DO HEREBY CERTIFY that the foregoing Resolution was duly adopted at a regular meeting of the said City Council held on the llth day of April 1977 by the following roll call vote: AYES. 4 COUNCILMEN Harvey Hudson, Lacayo and MacLain NOES. 0 COUNCILMEN: None ABSENT 1 COUNCILMEN' Sonju Y CITU l'LE6-nal.. 'THE CITY OF CYPRESS RESOLUTION NO. 79 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, '-'1; OFFICIO BOARD OF DIRECTORS OF THE CYPRESS RECREATION AND PARK DISTRICT A SUBSIDIARY DISTRICT OF THE CITY OF CYPRESS, FIXING THE GENERAL AND SPECIAL TAX RATES IN SAID DISTRICT FOR THE FISCAL YEAR 1977/78. WHEREAS, the Cypress Recreation and Park District is a recreation and park district duly incorporated pursuant to the provisions of Chapter 4 (commencing with Section 5780) Division 5 of the Public Resources Code of the State of California, and WHEREAS the City Council of the City of Cypress is both the 'governing body' and 'supervising authority' of said District and WHEREAS Public Resources Code Section 5784.5 requires that the super- vising authority of a recreation and park district levy a tax upon all the property taxable by such a district which will be sufficient to meet the amount set forth in the final budget of the District Board and WHEREAS, Public Resources Code Section 5784.30 requires that in addi- tion to all other taxes levied for District purposes, a special tax shall he levied and collected for the payment of interest on bonds and for the retire- ment of bonds issued by a recreation and park district NOW THEREFORE, the City Council of the City of Cypress ex officio Board of Directors of the Cypress Recreation and Park District does hereby resolve as follows SECTION 1. General Tax Rate. There is hereby levied a tax in the amount of Forty-nine Cents ($ 49) for each One Hundred Dollars ($100) of all of the taxable property within the Cypress Recreation and Park District at the equalized value thereof for the 1977/78 Fiscal Year SECTION 2. Special Tax Rate. In addition to the general tax rate established by Section 1 of this Resolution, there hereby is levied a special tax rate in the amount of Eleven Cents ($ 11) for each One Hundred Dollars ($100) of all of the taxable property within the Cypress Recreation and Park District at the equalized value thereof for the 1977/78 Fiscal Year SECTION 3. The City Clerk shall cause certified copies of this Resolution to be filed with the Auditor Assessor and Tax Collector of the County of Orange immediately upon its adoption. PASSED AND ADOPTED by the City Council of the City of Cypress, ex officio Board of Directors of the Cypress Recreation and Park District, at a regular meeting held on the 22nd day of August 19, ATTEST. CITY CLERK OF THE CITY OF CYPRESS STATE OF CALIFORNIA COUNTY OF ORANGE SS 1 CITY OF CYPRESS I, DARRELL ESSEX, City Clerk of the City of Cypress DO HEREBY CERTIFY that the foregoing Resolution was duly adopted at a regular meeting of the said City Council held on the 22nd day of August 1977 by the following roll call vote: AYES 3 COUNCILMEN. NOES 0 COUNCILMEN: ABSENT* 1 COUNCILMEN: Lacayo MacLain and Hudson None Sonju OF T CITY OF CYPRESS RESOLUTION NO 80 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, EX OFFICIO BOARD OF DIRECTORS OF THE CYPRESS RECREATION AND PARK DISTRICT, A SUBSIDIARY DISTRICT OF THE CITY OF CYPRESS APPROVING THE APPLICATION FOR 1976 STATE GRANT MONIES FOR THE MORRIS PLAYGROUND TENNIS COURT COMPLEX WHEREAS the people of the State of California have enacted the State, Urban and Coastal Park Bond Act of 1976 which pro- vides funds to the State of California and its political sub- divi_ions for acquiring lands and for developing facilities for public recreation and historical purposes and WHEREAS the State Department of Paris and Recreation has been delegated the respnnsibility for the administratiDn of the program within the State setting up necessary procedures governing application by local agencies under the program and WHEREAS said procedures established by the State Department of Parks and Recreation require the applicant to certify by Resolution the approval of applications prior to submission of said applications to the State and WHEREAS said applications contain assurances that the ap- plicant must comply with and WHEREAS the applicant agency will enter into an agreement with the State of CalifDrnia for the acquisition and/Dr develop- ment of the project NOW THEREFORE BE IT RESOLVED that the City Council acting as the ex-nfficin (Board of Directors) for the District hereby 1 Apprnves the filing of an application for 1986 State grant assistance and 2 Certifies that said agency understands the assurances in the applications and 3 Certifies that said agency has or will have sufficient funds to operate and maintain the project and 4 Certifies that said agency has reviewed and understands the General Provisions ,ontained in the sample state/ lDcal agreement and 5 Appoints the Director of Recreation and Parks as agent of the District to conduct all negotiations execute and submit all documents including but not limited to applications agreements amendments payment request, and so on which may be necessary for the completion of the aforementioned project PASSED AND ADOPTED b, the City Council of the City of Cypress ex -officio Board of Directors of the Cypress Recreation and Park District at a regular meeting held on the 12th day of September 1977 ATTEST -f, r`./ v, CITY CLERK OF THE CITY OF CYPRESS STATE OF Ct4LIFORNIA ) SS COUNTY.& iORAN(E ) I DARRELL ESSEX City Clerk of the City of Cypress DO HEREBY CERTIFY that the foregoing Resolution was duly adopted at a regular meeting of said City Council held on the 12th day of September 1977 by the following roll call vote AYES 4 COUNCILMEN Lacayo, MacLain Sonju and Hudson NOES 0 COUNCILMEN None ABSENT 0 COUNCILMEN None CITY (LARK OFA THE CITY OF CYPRESS RESOLUTION NO 81 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, EX OFFICIO BOARD OF DIRECTORS OF THE CYPRESS RECREATION AND PARK DISTRICT, A SUBSIDIARY DISTRICT OF THE CITY OF CYPRESS, APPROVING THE APPLICATION FOR 1976 STATE GRANT MONIES FOR THE CYPRESS RECREATION AND PARK DISTRICT COMPLEX WHEREAS the people of the State of California have enacted the State, Urban and Coastal Park Bond Act of 1976 which pro- vides funds to the State of California and its political sub- divisions for acquiring lands and for developing facilities for public recreation and historical purposes and WHEREAS the State Department of Parks and Recreation has been delegated the responsibility for the administration nf the program within the State setting up necessary procedures governing application by local agencies under the program and WHEREAS said procedures established by the State Department of Parks and Recreation require the applicant to certify by Resolution the approval of applications prior to submission of said applications to the State and WHEREAS said applications contain assurances that the ap- plicant must comply with and WHEREAS the applicant agency will enter into an agreement with the State nf California for the acquisition and/or develop- ment of the project NOW THEREFORE, BE IT RESOLVED that the City Council acting as the ex -officio (Board of Directors) for the District hereby 1 Approves the filing of an application for 1976 State Grant assistance and 2 Certifies that said agency understands the assurances in the applications and 3 Certifies that said agency has or will have sufficient funds to operate and maintain the project and 4 Certifies that said agency has reviewed and understands the General Provisions contained in the sample state/ local agreement and 5 Appoints the Director of Recreation and Parks as agent of the District to conduct all negotiations execute and submit all documents including but not limited to applicatons agreements amendments payment request and so on which may be necessary for the completion of the aforementioned project PASSED AND ADOPTED by the City Council of the City of Cypress ex -officio Board of Directors of the Cypress Recreation and Park District at a regular meeting held on the llth day of October 1977 (la•naJa; :4147 MA OR Hp CITY OF CYPRESS ATTEST CITY CLERK Ok' THE ITY OF CYPRESS STATE OF CALIFORNIA ) SS COUNTY. (lE•ORANGE ) b tr I DARRELL ESSEX City Clerk of the City of Cypress DO HEREBY CERTIFY that the foregoing Resolution was duly adopted at a regular meeting of said City Council held on the llth day of October 1977 by the following roll call vote AYES 3 COUNCILMEN NOES 0 COUNCILMEN ABSENT 1 COUNCILMEN MacLain, Sonju and Hudson None Lacayo CITY CLLRIE'OFS� CITY OF CYPRESS RESOLUTION NO. 82 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS EX OFFICIO BOARD OF DIRECTORS OF THE CYPRESS RECREATION AND PARK DISTRICT A SUBSIDIARY DISTRICT OF THE CITY OF CYPRESS ESTABLISHING EFFECTIVE DATE OF SALARIES FOR EMPLOYEES PLACED UNDER THE BASIC COMPENSATION PLAN AND ESTABLISHING EFFECTIVE DATE OF SALARIES FOR MANAGEMENT TEMPORARY AND SEASONAL EMPLOYEES NOT PLACED UNDER THE BASIC COMPENSATION PLAN WHEREAS the employees association and Management have met and conferred on a number of occasions and to this point have been unable to come to a conclusion and final agreement it is hereby suggested that this resolution be enacted so as to allow for harmonious relation— ships between the employee group and the Cypress Recreation and Park District and WHEREAS, in as much as the employee group and Management appear to be close to settlement and due to the fact that the City Council may not meet again during this month this action i. theref're requested. NOW THEREFORE, THE CITY COUNCIL OF THE CITS OF CIPRESS EX OFFICIO BOARD OF DIRECTORS OF THE CYPRESS RECREATION AND PARK DISTRICT DOES HEREBY RESOLVE, DETERMINE AND ORDER AS FOLLOWS SECTION 1 Effective Date That the salaries for all employees placed under the Basic Compensation Plan and for Management temporary and seasonal employees not placed under the Basic Compensation Plan shall become effective on December 29 1977 PASSED AND ADOPTED by the City Council of the City if Cypress ex officio Board of Directors of the Cypress Recreation and Park District at a regular meeting held on the 12th day of December 1977 MAYOR OF TAE CITY OF CYPRESS ATTEST' 7/ I ur CITY CLERK OF TRE CITE OF CYPRESS STATE OF CALIFORNIA ) COUNTY OF ORANGE ) 5S I DARRELL ESSEX, City Clerk of the City of Cypress DO HEREBY CERTIFY that the foregoing Resolution was duly adopted at a regular meeting of the said City Council held on the 12th day of December 1977 by the following roll call vote AYES 5 COUNCILMEN Evans Lacayo MacLain, Sonju and Hudson NOES 0 COUNCILMEN None ABSENT' 0 COUNCILMEN None ^l X CITY CLERK OF THE CITY OF CYPRESS RESOLUTION NO 83 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS EX OFFICIO BOARD OF DIRECTORS OF THE CYPRESS RECREATION AND PARK DISTRICT A SUBSIDIARY DISTRICT OF THE CITY OF CYPRESS DECLARING THAT PROCEEDINGS HAVE BEEN INITIATED BY THE CITY OF BUENA PARK TO DETACH SUCH INHABITED TERRITORY DESCRIBED TIiEREIN AND DESIGNATED AS 'DETACHMENT NO 1-73' SETTING FORTH ITS REASONS FOR DESIRING DETACHMENT AND GIVING NOTICE OF THE TIME AND PLACE THE CYPRESS CITY COUNCIL WILL HEAR WRITTEN PROTESTS AGAINST SUCH DETACHMENT THE CITY COUNCIL OF THE CITY OF CYPRESS EX OFFICIO BOARD OF DIRECTORS OF THE CYPRESS RECREATION AND PARK DISTRICT HEREBY DOES RESOLVE DETERMINE AND ORDER AS FOLLOWS WHEREAS preliminary proceedings for the detachment of territory from the Cypress Recreation and Park District were -ommenced by the filing of a Resolution of the City Council of the City of Buena Park with the Executive Offi_er of the Local Agency Formation Commission and WHEREAS the territory sought to be detached is described in the legal descriptian attached hereto and by this reference made a part hereof and WHEREAS the Local Agency Fc_mation Commission did approve said detachment by Resolution and did assign the following distinctive short form designation and and DETACHMENT NO I-,3 FROM CYPRESS RECREATION AND PARK DISTRICT WHEREAS said approval was given subject to the following conditions 'The City Ciuncil of the City of Cypress acting as the Board of Directors of the Cypress Recreation and Park District is hereby directed pursuant to Section 56252 to hold the election if an election is called by said Board only within the territory pro- posed to be detached. WHEREAS the territory proposed to be detached is inhabited and WHEREAS the reason fir the proposed detachment as set forth in the proposal thereof is that A complete program of park and recreation activities is available to all ,f the residents of the area through the City of Buena Park. NOW THEREFORE BE IT RESOLVED as follows That a hearing on the proposed detachment will be held in the City C uncil Chambers of the City of Cypress located at 5275 Orange Avenue Cypress California, on the 13th day of February 1978, at the hour of 8 00 p m. That any interested per_in desiring to make written protest against said detachment shall do so by written communication filed with the Clerk of the City Ciuncil of the City )f Cypress not later than the time set for hearing and said written protest by a landowner shall contain a description sufficient to identify the land owned by him, and said written protest by a voter shall ontain the residential address f such voter That the Clerk of this Council be and is hereby directed to publish a -. notice of said hearing once a week for two successive weeks with at least" five days intervening between the respective publication dates in the Cypress -La Palma News Enterprise a newspaper of general circulation in the District said publication to be commenced at least 15 days prior to the date set for hearing. That the Clerk of this Council is hereby directed to give notice of said hearing by mailing such notice to all persons county city and district if any which have heretofore filed written requests for special notice with the Clerk PASSED AND ADOPTED by the City Council of the City of Cypress Ex Officio e, and of Directors of the Cypress Recreation and Park District at a regular meeting held on the 9th day of January 1978.//1 1 / MAYOR OF TN£ CITY OF CYPRESS ATTEST CITY CLERK OF THE CITY OF CYPRESS STATE OF CALIFORNIA ) SS COUNTY OF ORANGE ) I DARRELL ESSEX, City Clerk of the City of Cypress DO HEREBY CERTIFY that the foregoing Resolution was adopted at a regular meeting of said City Council held on the 9th day of January 1978 by the following roll call rte AYES 4 COUNCILMEN Evans, Lacayo Sonju and Hudson NOES 0 COUNCILMEN None ABSENT 1 COUNCILMEN MacLain -2 ,.✓, qc CITY CLERK OF THE CITY OF CYPRESS 2 c c.44 i • RESOLUTION NO 84 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS EX OFFICIO BOARD OF DIRECTORS OF THE CYPRESS RECREATION AND PARK DISTRICT A SUBSIDIARY DISTRICT OF THE CITY OF CYPRESS TO AUTHORIZE SUBMITTAL OF AN ENTRY OF OAK KNOLL PARK TO THE CALIFORNIA PARK AND RECREATION SOCIETY S 1977 STATE ENVIRONMENTAL AWARDS COMMITTEE. WHEREAS California Park and Recreation Society has established the Environmental Planning Awards Program, and WHEREAS the Cypress City Council realizes the outstanding and functional design of Oak Knoll Park, and WHEREAS the City Council of the City of Cypress wishes to recommend its community for the total effort set forth by the citizens of Cypress in support of financing the development of Oak Knoll Park. NOW THEREFORE, BE IT RESOLVED that the City Council of the City of Cypress acting as the e> -officio Board of Directors for the Cypress Recreation and Park District authorizes the Direccor of Recreation and Parks to submit an entry of Oak Knoll Park in Category 3 'Community to the California Park and Recre- ation Society s 1977 State Environmental Awards Committee PASSED AND ADOPTED by the City Council of the City of Cypress ex officio Board of Directors of the Cypress Recreation and Park District at a regular meeting held on the 9th day of January 1978. rI MAYOR OF THE TY OF CYPRESS ATTEST. , CITY CLERK OF THE CI OF CYPRESS STATE OF CALIFORNIA ) SS COUNTY OF ORANGE ) I, DARRELL ESSEX, City Clerk of the City of Cypress DO HEREBY CERTIFY that the foregoing Resolution was duly adopted at a regular meeting of the said City Council held on the 9th day of January 1978, by the following roll call vote: AYES 5 COUNCILMEN Evans, Lacayo, MacLain Sonju and Hudson NOES 0 COUNCILMEN None ABSENT 0 COUNCILMEN None i 7/ .a ri is CITY'CLERK OF THE ITY OF CYPRESS RESOLUTION NO 85 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS EX OFFICIO BOARD OF DIRECTORS OF THE CYPRESS RECREATION AND PARK DISTRICT A SUBSIDIARY DISTRICT OF THE CITY OF CYPRESS ESTABLISHING A BASIC COMPENSATION PLAN ESTABLISHING SALARIES FOR MISCELLANEOUS RECREATION AND PARK DISTRICT EMPLOYEES PLACED UNDER THE BASIC COMPENSATION PLAN, AND ESTABLISHING SALARIES FOR TEMPORARY AND SEASONAL RECREATION AND PARK DISTRICT EMPLOYEES NOT PLACED UNDER THE BASIC COMPENSATION PLAN THE CITY COUNCIL OF THE CITY OF CYPRESS EX OFFICIO BOARD OF DIRECTORS OF THE CYPRESS RECREATION AND PARK DISTRICT HEREBY DOES RESOLVE, DETERMINE AND ORDER AS FOLLOWS SECTION 1 Basic Compensation Plan. All employees of the Cypress Recreation and Park District except the General Manager Director of Recreation and Parks, Assistant Directors, Administrative Analysts and temporary and seasonal employees, are included in the Basic Compensa- tion Plan. Every position under this plan shall be assigned a Range Number established by the City Council as Ex Officio Board of Directors of the Cypress Recreation and Park District in the annual budget or appropriate resolution. This Range Number shall be as shown on the salary schedule described in Section 2 below The salary schedule shall consist of five (5) steps within each range, except when otherwise specified. (a) The first step is the minimum rate and is normally the hiring rate for the class An employee may be assigned, upon appointment, to other than the normal entering salary step upon the recommendation of the General Manager when it is decided that such action is in the best interests of the District (b) The second step is an adjustment which may be given upon completion of six months of service. The adjustment shall be made only if recommended by the department head, and if approved by the General Manager (c) The third fourth and fifth steps are incentive adjustments to encourage an employee to improve his work and to recognize seniority and increased skill on the job Employees are normally eligible for these adjustments any time after the completion of one year of service at the preceding step Each adjustment shall be made only if recommended by the department head and if approved by the General Manager (d) All rates shown are in full payment for services rendered and cover full payment for the number of hours now being regularly worked in each class. Employees engaged for less than full-time shall be paid a proportionate part of these salaries or by an hourly rate of pay that falls within these ranges (e) The comprehensive wage and salary plan, as outlined herein, is based on a forty (40) hour work week for all full-time employees SECTION 2: CYPRESS RECREATION AND PARK DISTRICT SALARY SCHEDULE COMPUTED ON A MONTHLY BASIS. 11 RANGE BEGINNING AFTER 6 MOS AFTER ONE YR. IN BI-UEEKLY HOURLY ANNUAL NO. RATE IN STEP A. NEXT LOWER CLASS RATE (A) RATE (A) RATE (A) A B C D E 0 $ 588 $ 618 $ 649 $ 682 $ 717 $ 271.60 $ 3.395 $ 7,062 1 603 633 666 699 734 278.40 3.480 7 238 2 618 649 682 717 753 285.28 3 566 7 417 3 633 666 699 734 771 292 16 3.652 7 596 4 649 682 717 753 790 299 52 3.744 7 788 5 666 699 734 771 810 307 36 3.842 7 991 6 682 717 753 790 830 314 7 3.934 8,183 7 699 734 771 810 851 3:. 56 4 032 8,387 8 717 753 790 830 872 130.89 4 136 8,603 9 734 771 810 851 893 338 7° 4 234 8,807 10 753 790 830 872 915 347 60 4.345 9 038 11 771 810 851 893 939 355 9. 4 449 9 254 12 790 830 872 915 962 364 72 4 559 9 483 13 810 851 893 939 986 374 08 4 676 9 726 14 830 872 915 962 1011 383.36 4.792 9 967 15 851 893 939 986 1037 392.7" 4.909 10 211 16 872 915 962 1011 1062 402 28 5 031 10 464 17 893 939 986 1037 1088 412 32 5.154 10,720 18 915 962 1011 1062 1115 422.56 5 282 10 987 19 939 986 1037 1088 1143 433.36 5 417 11,267 20 962 1011 1062 1115 1171 444 16 5.552 11 548 21 986 1037 1088 1143 1199 455.36 5.692 11,839 22 1011 1062 1115 1171 1231 466 72 5 834 12,135 23 1037 1088 1143 1199 1261 478.48 5.981 12,440 24 1062 1115 1171 1231 1291 490.24 6.128 12,746 25 1088 1143 1199 1261 1324 502.48 6.281 13 064 26 1115 1171 1231 1291 1357 514.80 6.435 13,385 27 1143 1199 1261 1324 1391 527.52 6.594 13,716 28 1171 1231 1291 1357 1426 540.72 6.759 14 059 29 1199 1261 1324 1391 1462 553.92 6.924 14 402 30 1231 1291 1357 1426 1499 568.16 7.102 14 772 31 1261 1324 1391 1462 1535 581.92 7.274 15,130 32 1291 1357 1426 1499 1574 596.08 7 451 15,498 33 1324 1391 1462 1535 1613 611.28 7 641 15,893 34 1357 1426 1499 1574 1653 626.48 7.831 16,288 35 1391 1462 1535 1613 1695 642 24 8.028 16,698 SECTION 2 (CONTLRJED) y 6.C' RANGE BEGINNING AFTER 6 MOS AFTER ONE YR. IN BI -WEEKLY HOURLY ANNUAL NO. RATE IN STEP A. NEXT LOWER CLASS RATE (A) RATE (A) RATE (A) A B C D E 36 $ 1426 $ 1499 $ 1574 $ 1653 $ 1737 $ 658.32 $ 8 229 $ 17 116 37 1462 1535 1613 1695 1781 675 04 8.438 17 551 38 1499 1574 1653 1737 1826 1191 7h 8.647 17 986 39 1535 1613 1695 1781 1871 708.80 8.860 18,429 40 1574 1653 1737 1826 1918 726.48 9 081 18,888 41 1613 1695 1781 1871 1966 744 64 9 308 19 361 42 1653 1737 1826 1918 2015 763.28 9 541 19 845 43 1695 1781 1871 1966 2065 78:. 40 9 780 20 342 44 1737 1826 1918 2015 2117 802 00 10.025 20 852 45 1781 1871 1966 2065 2170 822.08 10.276 21 374 46 1826 1918 2015 2117 2224 842.72 10.534 21,911 47 1871 1966 2065 2170 2280 863.76 10.797 22,458 48 1918 2015 2117 2224 2337 885 36 11.067 23 019 49 1966 2065 2170 2280 2395 907 36 11.342 23 591 50 2015 2117 2224 2337 2455 930.08 11 626 24 182 51 2065 2170 2280 2395 2516 953.36 11.917 24 787 52 2117 2224 2337 2455 2579 977.20 12.215 25 407 53 2170 2280 2395 2516 2644 1001.60 12 520 26,042 54 2224 2337 2455 2579 2710 1026.64 12 833 26,693 55 2280 2395 2516 2644 2777 1052.32 13.154 27 360 56 2337 2455 2579 2710 2847 1078.64 13.483 28,045 57 2395 2516 2644 2777 2991 1105 60 13.820 28 746 58 2455 2579 2710 2847 3066 1133.28 14 166 29 465 SECTION 3 Allocation of Positions to Range. The following position classifications are hereby placed under the Basic Compensation Plan at the Ranges specified # of Budgeted Positions Class Titles Salary Range # 1977/78 Effective 12-30-77 CLERICAL 2 1 MAINTENANCE Clerk Typist 10 (753-915) Secretary 18 (915-1115) 1 * Park Maintenance Supervisor 28 (1171-1426) 10 Park Maintenance Worker I 18 (915-1115) 2 Park Maintenance Worker II 23 (1037-1261) * Supervisory Position RECREATION 4 1 Program Coordinators 22 (1011-1231) Recreation Specialist 13 (810-986) SECTION 4 Seasonal Personnel. The following temporary and seasonal positions have been placed on a three- step pay plan, which provides for a 5% increase between steps equivalent to Steps A, B and C. Temporary and seasonal employees in the following positions shall be compensated as follows Class Titles Effective 12-30-77 A B Aquatics Coordinator $ 4 676 $ 4 909 Aquatics Instructor 3 652 3.842 Assistant Pool Manager 3.842 4 032 Day Camp Coordinator 4 032 4.234 Pool Lifeguard 3 006 3 154 Pool Manager 4 234 4 449 Principal Recreation Leader 3.566 3 744 Recreation Attendant 2 475 2.591 Recreation Leader 3 239 3 395 Recreation Photographer 4.032 4.234 C $ 5.154 4.032 4 234 4.449 3.313 4 676 3 934 2.729 3.566 4 449 The following temporary positions are hereby placed at the rates of pay specified Music Instructor $ 5 827/hour Sports Official $ 8.000/game SECTION 5 Compensation of Overtime. Subject to approval of the General Manager and to the following provisions, a department head may prescribe reasonable periods of overtime work to meet the opera- tional needs of his department. Except as otherwise provided herein, overtime shall either be paid at one and one-half times the hourly equivalent of the employee's monthly salary rate or granted as one and one-half times the equivalent compensatory time off in compliance with District Rules and Regulations. Employees will be permitted to earn compensatory time off (CTO) and may accumulate CTO up to a total of twenty-four (24) hours. The method of compensation shall be at the discretion of the department head, subject to the approval of the General Manager (a) Management Personnel. Department heads or division heads, designated by the General Manager shall not be eligible for paid overtime. Compensatory time off for work beyond the normal work week may be granted at the discretion of the General Manager (b) Temporary or Seasonal Employees. Temporary or seasonal employees are not eligible to receive compensation for overtime. SECTION 6 Educational Incentive Payment Under the provisions of the Educational Incentive Pay plan, all nen-management permanent District employees shall be compensated, upon successful completion of each approved course, in the amount of $1.00 per month per college unit or equivalent, to a maximum of $30 per month. All non -management permanent District employees obtaining Associate and Bachelor degrees from accredited colleges or universities shall be compensated by the following schedule. Associate degree - 5% Bachelor degree - 71% CONDITIONS. The above payment compensation shall be based on achievements over and above the job requirements established in the Position Classification Plan for each class Payment to employees will be based on the highest achievement level only i.e. employees with an Associate degree and Bachelor degree will receive compensation for the Bachelor degree only Those District employees whose employment is contingent upon continuing education shall not be eligible for this benefit All payments under this provision are subject to verification and approval by the General Manager or his designate. SECTION 7 Sick Leave Payment Payment of accumulated sick leave shall be granted by the General Manager on an annual basis at the rate of fifty percent (50%) per annual sick leave accumula- tion to all permanent full-time employees with over sixty (60) days or four hundred eighty (480) hours of sick leave credit. The payment of said leave shall be made on a date as specified by the General Manager The 50% annual sick leave accumula- tion remaining after payment shall continue as a credit to the employee s sick leave account To qualify for annual payment of accumulated sick leave employees must have a minimum of four hundred eighty (480) hours of unused sick leave on record on December 1st which is determined to be the beginning of each annual payment period. Upon death, retirement separation or termination of a permanent full-time employee, with a minimum of sixty (60) days or four hundred eighty (480) hours of sick leave accumulation, said employee is entitled to receive fifty percent (50%) compensation for that accumulated sick leave SECTION 8 Safety Shoe or Boot Payment. All employees designated by District management shall receive reimbursement up to $40 00 per year for the purchase of safety shoes or boots meeting the quality standards as specified by the District. SECTION 9 Call Back Pay Employees required to return to work after said employee has completed his or her normal work day and left the work station, shall be credited with two (2) hours of work plus any hours of work in excess of two (2) hours in which the employee is continuously engaged in work for which he or she was called back. An employee shall be credited with no more than one minimum two (2) hour work guaranty for work performed during any two consecutive hour periods. Any employee credited with two (2) hours pursuant to this provision, may be assigned other work until the guaranteed time has elapsed Employees on 'standby' shall be excluded from this benefit SECTION 10 Vacation Accumulation. Employees who have continuously served a period of ten (10) years or more with the District shall accumulate vacation at the rate of 13 333 hours per month, and continuously each month thereafter SECTION 11 Dependent Health Insurance Coverage Payment. The District will pay a maximum of $52 00 toward dependent health insurance coverage (based on the predominant plan) for future premium increases. Employees' current contribution for dependent health insurance coverage will remain unchanged until such time as the District contribution exceeds $52.00. Amounts over this maximum shall beborneby the employee. SECTION 12 Pay Periods and Pay Days All officers and employees of the Cypress Recreation and Park District shall be paid oq a bi-weekly basis The bi-weekly salary of each employee shall be the monthl# sarary,multiplied by twelve, and divided by twenty-six. Warrants or checks in payment of compensation shall be made available by the District to employees and officers of the District on the Friday following the completion of each bi-weekly pay period. In the event that a pay day falls on a holiday all warrants or checks in payment of compensation shall be made available, if possible, to the District employees on the first day preceding the holiday SECTION 13 Computation of Advancement Dates. The anniversary date for persons employed or promoted between the first day of the month and the fifteenth of the month, inclusive, shall be computed from the first day of the month in which employed or promoted for persons employed or promoted between the sixteenth day of the month and the last day of the month, inclusive the anniversary date shall be computed from the first day of the month following the date of the appointment or promotion. SECTION 14 This Resolution shall become effective on December 30, 1977 and all resolutions and parts of resolutions in conflict herewith are hereby rescinded. PASSED AND ADOPTED by the City Council of the City of Cypress ex officio Board of Directors of the Cypress Recreation and Park District, at a regular meeting held on the 9th day of January 1978. u) MAYOR OF THy CITY OF CYPRESS ATTEST• CITY -CLERK OF THE CITY OF CYPRESS STATE OF CALIFORNIA) COUNTY OF ORANGE ) SS I, DARRELL ESSEX, City Clerk of the City of Cypress, DO HEREBY CERTIFY that the foregoing Resolution was duly adopted at a regular meeting of the said City Council held on the 9th day of January 1978 by the following roll call vote: AYES 4 COUNCILMEN NOES 0 COUNCILMEN ABSENT 1 COUNCILMEN Lacayo MacLain Sonju and Hudson None Evans i CITY CLERK OF THE CITY OF CYPRESS /27 RESOLUTION NO 86 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, EX -OFFICIO BOARD OF DIRECTORS OF THE CYPRESS RECREATION AND PARK DISTRICT A SUBSIDIARY DISTRICT OF THE CITY OF CYPRESS ESTABLISHING SALARIES FOR DISTRICT EMPLOYEES DESIGNATED AS MANAGEMENT PERSONNEL. BE IT RESOLVED BY THE CITY COUNCIL of the City of Cypress Ex -Officio Board of Directors of the Cypress Recreation and Park District that the following position classifications entitled 'Management Personnel are hereby established at the rates of pay specified below MANAGEMENT PERSONNEL POSITION SALARY Director of Recreation and Parks $27 011 Assistant Director of Parks $18 286 Assistant Director of Recreation $18 286 Administrative Analyst/ Recreation and Parks $16 931 All resolutions and parts of resolutions in conflict herewith are hereby rescinded, with this resolution to become effective December 30 1977 PASSED AND ADOPTED by the City Council of the City of Cypress ex -officio Board of Directors of the Cypress Recreation and Park District at an adjourned regular meeting held on the 30th day of January 1978. ,/ L J6.91 -10 -Cr 247 ATTEST CITY CLERK OF THE CITY OF CYPRESS STATE OF CALIFORNIA) COUNTY OF ORANGE ) SS MAYOR OF TH& CITY OF CYPRESS I, DARRELL ESSEX, City Clerk of the City of Cypress DO HEREBY CERTIFY that the foregoing resolution was duly adopted at an adjourned regular meeting of the said City Council held on the 30th day of January 1978, by the following roll call vote. AYES 5 COUNCILMEN. Evans Lacayo MacLain, Sonju and Hudson NOES 0 COUNCILMEN: None ABSENT 0 COUNCILMEN: None CITY CLERK OF TUE CITY OF CYPRESS 188 RESOLUTION NO. 87 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, EX -OFFICIO BOARD OF DIRECTORS OF THE CYPRESS RECREATION AND PARK DISTRICT A SUBSIDIARY DISTRICT OF THE CITY OF CYPRESS, AMENDING RESOLUTION NO. 52 PERSONNEL RULES AND REGULATIONS FOR DISTRICT EMPLOYEES, CHAPTERS 5 & 8 CONCERNING CALL BACK PAY AND VACATION ACCRUAL. BE IT RESOLVED BY THE CITY COUNCIL of the City of Cypress Ex -Officio Board of Directors of the Cypress Recreation and Park District, that Chapter 5. Section 5 21 'Call Back Pay" is hereby added and Chapter 8. Section 8.03 'Vacation Accrual is hereby amended to read as follows. CHAPTER 5. COMPENSATION AND HOURS Section 5 21 Call Back Pay A permanent Recreation and Park District employee required to return t work aft r said employee has completed his or her normal work day and left the work station shall be credited with two (2) hours of work plus any hours of work in excess of twL (2) hours in which the employee is continuously engaged in work for which he or she was called back An employee shall be credited with no more than one minimum two (') hour work guaranty for work performed during any two consecutive hour periods. Any employee credited with two (2) hours pursuant to this provision, may be assigned other work until the guaranteed time has elapsed Employees on 'standby status as prescribed in Section 5.20 shall be excluded from this benefit. CHAPTER 8. VACATION LEAVE. Section 8.03 Vacation Accrual Each full-time permanent and probationary employee shall accrue vacation leave by the following formula. (Except non -management District employees who shall accrue vacation leave through F unless they have continuously served a period of ten (10) years or more with the District whereby they would then accrue vacation using the formula for K) A. 6.667 hours per month during B. 7 333 hours per month during C. 8.000 hours per month during D 8.667 hours per month during E. 9.333 hours per month during F 10.000 hours per month during G.10.667 hours per month during H.11.333 hours per month during I.12 000 hours per month during J.12.667 hours per month during K.13.333 hours per month during and each month thereafter the first year )f employment (80 hours) second year of employment (88 hours) third year of employment (96 hours) fourth year of employment (104 hours) fifth year of employment (112 hours) sixth year of employment (120 hours) seventh year of employment (128 hours) eighth year of employment (136 hours) ninth year of employment (144 hours) tenth year of employment (152 hours) eleventh year of employment (160 hours) Each part-time permanent and probationary employee shall accrue vacation leave at the rate of one-half of the accrual of a full-time employee using the above formula. This amendment to become effective December 30, 1977 PASSED AND ADOPTED BY the City Council of the City of Cypress ex -officio Board of Directors of the Cypress Recreation and P,a4 District at a regular meeting held on the 14th day of February 1978. ATTEST. MAYOR OF THCITY OF CYPRESS CITY CLERK OF THE CITY OF CYPRESS STATE OF CALIFORNIA) SS COUNTY OF ORANGE ) I, DARRELL ESSEX, City Clerk of the City of Cypress,D0 HEREBY CERTIFY that the foregoing resolution was duly adopted at a regular meeting of the said City Council held on the 14th day of February 1978, by the following roll call vote. AYES NOES ABSENT. 5 COUNCILMEN Evans Lacayo MacLain,Sonju and Hudson 0 COUNCILMEN None 0 COUNCILMEN. None CITY CLERK OF THE CITY OF CYPRESS i 9 RESOLUTION NO 88 A RESOLUTION OF THE CIT7 COUNCI1. 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 APPROVING THE DETACHMENT KNOWN AS 'DETACHMENT NO 1-73' FROM THE CYPRESS RECREATION AND PARK DISTRICT WHEREAS on January 9 L978 chit City Council adopted a Resolution declaring its intention to detach that certain parcel of incorporated territory a legal description of which is attached hereto and by this ref- erence incorporated herein from the Cypress Recreation and Park District and WHEREAS by said Resolution the 14th day of February at the hour of 8 00 p.m. in the City Council Chambers of the City of Cypress State of California, located at 5275 Orange Avenue was fixed as the time and place for the hearing upon the question of the detachment and all objections thereto and WHEREAS pursuant t said Res(lution notice of the time and place of the hearing was given in the manner and for the time required by law and WHEREAS said matter ame en f•r the hearing at said time and place and evidence having been received and any objections to said detachment having been heard and passed un and it appearing to this Council that the services of the type now being pro ided within Cypress Recreation and Park District should also be provided within the above territory NOW THEREFORE this Council finds as follows 1. The territory priposed to be detached from the Cypress Recreation and Park Distri t i inhabited 2. No written prof .1 wart filtd interning said detachment 3. The territory legal descripti ni it which is attached hereto will be benefit d h detachment {tom said Cypress Recreation and Park District 4 Said territory hereby ordered detached from the Cypress Recreation and Park District kithtut lection. BE IT FURTHER RESOLVED that the Letal Agency Formation Commission is hereby directed to file a Certificate of Completion with the Secretary if State pursuant t, Chapters 893 and 956 Statutes of 1976 BE I'T FURTHER RESOLVED that_ f lln"ing r Leipt of a Certificate of Filing from the Secretar f State Che Local Agency Formation Commission is directed to record a underpart 'riginal of the Certificate of Completion and the original, or a counterpart original of the Secretary of State s Certificate of Filing with the County Re :order pursuant to Chapters 893 and 956 Statutes of 1976 BE TT FURTHER RESOLVED that aft. r it -dation of the Certificate of completion the Recorder is hereby dirt :ted to file with the County Surveyor a copy of the boundary description included in the Certificate of Completion, as provided by subdivi.-r m ( ) of Section 56451 BE IT FURTHER RESOLVED that the Local Agency Formation Commission is directed to make the necessary filings with the State Board of Equalization pursuant to Chapters 893 and 956 Statutes of 1976 PASSED AND ADOPTED by the City Council of the City of Cypress Ex Officio Board of Directors of the Cypress Recreation and Park District at a regular meeting held on the 14th day of February 1978. MAYOR OF TREATY OF CYPRESS 190 ATTEST . CITY CLERK OP THCI Y OF CYPRESS STATE OF CALIFORNIA ) SB COUNTY OF ORANGE ) I DARRELL ESSEX, City Clerk of the City f Lypress DO HEREBI CER'I11 that the foregoing Resolution was dul adoptt1 at a regular meeting of said City Council field on the 14th day if I -h'u r 1978 by the follostee roll call vote AYES 5 COUNCILMEN E ins Laid, Ma Lain Snn 1u and Hudsnn NOES 0 COUNCILMEN None ABSENT 0 COUNCILMEN Mine ('ITV CLEW ill' THE 0111 OF CYPRE DET\C' :E r NO 1-73 FROM CYP'.ESS RECR TIO 'D PAI:. DLSTRLCP !se inning at an angle point in the present boundary of the Cypress Recreation aid Parlc District said angle point being. the Southeast corner nC D.. achment No. 68-2 Frorn The Cypress Recreation and Park D i.t,rrt., Vtr,ol ntion ,o. 68-11201 certified by the Secretary of S .at Dec,mher 30 1069 said angle point being a point on the , orad:l y in( of Parce 2 of The Withdra..al From The Cypress Ru_reatil and P Diem as adopt -d January 16 1057 thence along said D istrict buuidary South 0 11' 20 East 8u2 98 feet to rn angle poin in sill Dt rict boundary of said Parcel 2 of Withdra.al thenen continuin along said District boundary South 89 11' 111" Wast 360 161 tnet to an angle point in said District boundary of said Parr 1 2 o, Withdr r,a said angle point also being a point ,n the Weste ly i lit of w- line of Roffman Street 60 00 feet in width thencr 1 awing sai_1 District boundary and along said West,•rt 'i nt ay Line 'Torts 0 13' 07 5' West 336 00 feet to a point on the orth lin( of Tract u 817 as per map recorded in Rook 29 Page 27 Mi:cellaneuus acs County of Orange thence along the North line of said Trar o 817 South B9 41' 45^ West 300 18 feet to a point on th Ea.t line o' the land des-ribed in Detachment No. 68-3 From C,neess R ati.an and Park District, Resolution No. 68-1122L, rertitied h the Secretary or State D-c,mber 30 1968 thenct conti nuine along the present boundary of the Cypress Recreation and Park District Pane 1 of 2 DE'TAG IID:E'rT ;0 1-73 Y':U' LITRES. KECRE a0" 1ND PAR DT5 ICT o: 0 111 a' W. st. 103 00 feet to an angle pc int in .til Di t, i t bourn ar p.r said Detachment No 68-3 thence leaving said Distri t boundar alonm the orthr, ly prolongation of the Easterly bound rev line o sal 1 D- tat hment o 6B-3 North 0 1 i' 45 West 123 93 fee to an an 1 point, n the said District boundary as said angl point i .escrib. d 1111' ,r 1 2 f sai 1 Withlra--t1 it ine C-pres.s Recr. tr n and l'arl. P tr 1 t nr al one said Dist in buundar Orth 1 4 West 1 h1 J f -t to an angst point i n s. id D Lst.r ct boundary isa .1 an point b: in. t h mos 'V .st.'r1v Sout.httest cornar c D. tachnent as her inabov leseri .1 thence continuing aloe said District lin ,nd r orth ^'t 4S' lr Last 448 24 feet to an angle point in s id Di tri bouadar p r a I; itachme it No 68-2 thence South 0 11' 5 11,1,0: 64 00 eet; n an an p0 aat in aid District boundary per said Detachc nt n e sai 1 .angle point oeing the beginning of n .t concave in is ray kava it a radius ur 2S2 00 et a adial t sa South 0 11' 35 East thence rant lotting al,n said District h ndary and Easte ly alung said curve th ouen a ntr.rl angle of 2 0S' 22 an arc distance of 122 61 f it. to the begi nnang oC a rev -ury having a radius of 219 00 fent thence cont. int: ulon ai_d DL 1.1• boundary and Easter ty along said cur throe c a ,ent al an,t if 25 05' 37 an arc distance of 9 47 feet to the Yo_nr. 01 -,nn ani This description and map of proposed annexation meet the approval of the Surveyor $ Offiee 8'0, /1/3/73 FACIE 2 of 2 RESOLUTION NO 89 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS EX OFFICIO GOVERNING BOARD OF DIRECTORS OF THE CYPRESS RECREA- TION AND PARK DISTRICT A SUBSIDIARY DISTRICT OF THE CITY OF CYPRESS DESIG- NATING THE DIRECTOR OF RECREATION AND PARKS AS THE OFFICIAL REPRESENTATIVE FOR THE CYPRESS RECREATION AND PARK DISTRICT TO THE FEDERAL DISASTER ASSIS- TANCE PROGRAM THE CITY COUNCIL OF THE CITY OF CYPRESS ACTING AS THE EX OFFICIO GOVERNING BOARD OF DIRECTORS OF THE CYPRESS RECREATION AND PARK DISTRICT HEREBY RESOLVES That Charles E Bryant Director of Recreation and Parks is hereby authorized to execute for and in behalf of the Cypress Recreation and Park District a public entity established under the laws of the State of California this application and to file it in the appropriate State office for the purpose of obtaining certain Federal financial assistance under the Disaster Relief Act (Public Law 288 93rd Congress) or otherwise available from the President s Disaster Relief Fund That the Cypress Recreation and Park District a public entity established under the laws of the State of California hereby authorizes its agent to provide to the State and to the Federal Disaster Assistance Administration (FDAA) Department of Housing and Urban Development (HUD) for all matters pertaining to such Federal disaster assistance the assurances and agree- ments attached as Exhibit A PASSED AND ADOPTED by the City Council of the City of Cypr'ss Ex Officio Board of Directors of the Cypress Recreation and Park District at a regular meeting held on the 13th day of March 1978 MAYOR OF THR CITY OF CYPRESS ATTEST 4i/y/ CITY CLERK OF THE CITY OF CYPRESS STATE OF CALIFORNIA COUNTY OF ORANGE 5S I DARRELL ESSEX City Clerk of the City of Cypress DO HEREBY CERTIFY that the foregoing Resolution was duly adopted at a regular meeting of said City Council held on the 13th day f March 1978 by the fallowing roll call vote AYES 4 COUNCIL MEMBERS Evans Lacayo MacLain and Hudson NOES 0 COUNCIL MEMBERS None ABSENT 1 COUNCIL MEMBERS Sonju /"ire ,/ i L CITY CLERKC0'F THE CITY OF CYPRESS 134 EXHIBIT A ASSURANCES A. The State agrees to take necessary action within State capabilities to require compliance with these assurances by the applicant or to sssurne responsib(hty to the Federal government for any dello endes not resolved to the satisfaction of the Regional Dn cto The Appl,®m Comfier B. That tin the best of his knowledge and belief) the disaster rehef work descried on each Federal Disaster Assistance Admin- straeon (FDAA) Project Application for which Federal financial assistance 13 requested is eligible in accordance with the criteria contained in 21 Code of Federal Regulations, and FDAA (HUD) Handbooks. C That it n the legal entity responsible under law for the performance of the work detailed or accepts such responsibility. D That the emergency or disaster relief work therein described for which Federal assistance is requested hereunder does not or will of duplicate benefits received for the same loss from another source. That all mfonnation given by it herein is, to the best of its knowledge and belief, true and correct. F That all financial assistance received unde this application will be, or has been, expended N accordance with applicable law and reg4soom thereunder Vat Applicant Agrees: G To (1) pr ide without cost to the United State all lands, easements, and rights-of-way necessary for accomplishment of the ap- proved work; (2) hold and save the United States free from damages due to the approved work or Federal funding. H. To ornply with Title VI of the Civil Rights Act of 1964 (PL 88-352) and all requirements unposed by the Federal Disaster As- s _nice sssce Adnunsu anon pursuant to that Title to the end that, in accordance with Title VI of that Act and the Regulation, no permn in the Crated States shall, on the ground of race, color, religion, nationality, sex, age, or economic status,be excluded from 2 aro npauon in be de ed the benefits of, be otherwise subjected to discrimination under any program or activity for hch the Applicant received Federal financial assistance from the Agency and HEREBY GIVES ASSURANCE THAT it will immediately take any measures n cessary to effectuate this agreement. 1 Tha if real property or structure thereon is provided or impr ved with the aid of Federal financial assistance extended to the Applicant by the Federal Disaster Assistance Administration, this assurance shall obligate the Apphc nt, or In the case of am tttasfe of such property, any transferee, for the per od during which the eal property or structure is used for a purpose fo . halt the Federal financial assistance is xtended o fo other purpose involving the provision of similar services or terefits. If any personal property is so provided, this assur nce shall obligate the Applicant for the period dunng which it retains o kercvp0 possession of the property. In all other cases, this ass ranc shall obligate the Applicant fo the period during w -h the Federal financed assistance is extended to it by FDAA. J That tF-ass ane sserven in onsiderauon of and fo the purpose of obtaining any and all Federal grants, loans, reimburse - ens, ads n contracts, property, disco nts or other Federal financial assistance extended after the date hereof to the Ap- pbantbyFDiA,that such Federal financial assistance will be extended in reliance on the representations and agreements made than assts ^ce nd that the Muted States shall hair the right to seek judicial enforcement of this assurance. This assurance is ti nd on the Apphc nt, its successors,transferees, and assigness, and the person or persons whose signatures appear on the reverse are uthorued to nm this ssur nce on behalf of the Applicant. A 1t obtain and mamtam any flood insurance as may be required fo the hfe of the project(s) far which Federal financial assista for amineno co struchon purposes fo buildings o mobile homes was provided herein; and, to obtain and maintain any other mutants may be reasonable adequate nd ecessary to protect against further loss to any property which was replaced, e sore i, repayed o constructed with this assistance L That. as a condi fo the grant, any mints ns traction financed herewith, shall be in accordance with applicable standards of safe decency and sanrnuo nd conformity with applicable codes, specifications and standards and, to evaluate the ral hazards m areas m which the pr eeds of the grant or loan are to be used and take appropnate action to mitigate such stardads, mduda safe land use nd construcuon prawws. `d T. fumbn of any projects mvolving le rble funding under Section 402 Sectio 419 until FDAA makes a favorable nronmenn1 cle ranee de er,r nation, if this r required if RESOLUTION NO. 90 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 REGARDING THE INADVERTENT FAILURE TO DETACH CERTAIN PROPERTY FROM THE CYPRESS RECREATION AND PARK DISTRICT WHEREAS, on June 2, 1975 certain property described as the north- west quadrant of Moody Street and Crescent Avenue and more specifically as Annexation 74-1 was annexed to the City of La Palma by Ordinance No. 75-9 of the City Council of the City of La Palma, and WHEREAS, said property was at the time of said Annexation and up to and including April 4 1977 a part of the Cypress Recreation and Park District and WHEREAS both Cypress Recreation and Park District and the City of La Palma subjected certain property owners indicated in Exhibit 'A" a copy of which is on file in the office of the City Clerk and by this reference is incorporated herein, to taxation for recreation and park services and WHEREAS the City of La Palma and the Cypress Recreation and Park District wish to refund any and all taxes to said property owners which were levied in error NOW THEREFORE, the City Council of the City of Cypress, acting as the Ex -Officio Board of Directors of the Cypress Recreation and Park District DOES HEREBY RESOLVE as follows SECTION 1. Any and all taxes collected on behalf of the Cypress Recreation and Park District from those property owners indicated in Exhibit A' a copy of which is on file in the office of the City Clerk and by this reference is incorporated herein, whose property had been annexed to the City of La Palma but was not detached from the Cypress Recreation and Park District specifically for the fiscal year 1977/78, are hereby deemed to have been collected erroneously SECTION 2. Proceedings to detach the property of those property owners indicated in Exhibit 'A a copy of which is on file in the office of the City Clerk and by this reference incorporated herein, were not commenced following the conclusion of Annexation 74-1 due to excusable neglect. SECTION 3. For purposes of determining the amount of the refund due the property owners indicated in Exhibit 'A" a copy of which is on file in the office of the City Clerk and by this reference incorporated herein, the property is hereby deemed to have been detached from the Cypress Recreation and Park District on July 1 1977 SECTION 4. The City of La Palma is hereby deemed the Agent of the Cypress Recreation and Park District for the purposes of transmitting the refund due to the property owners indicated in Exhibit 'A a copy of which is on file in the office of the City Clerk and by this reference incorporated herein. SECTION 5. The Finance Officer is hereby directed to transmit the sum of Two Thousand Six Hundred Thirty Eight Dollars and Seventy Two Cents ($2,638.72) to the City of La Palma for distribution to those property owners indicated in Exhibit 'A' a copy of which is on file in the office of the City Clerk and by this reference incorporated herein. PASSED AND ADOPTED by the City Council of the City of Cypress at a regular meeting held on the 13th day of pa7h 1978. 7 ATTEST MAYOR OF CITY OF CYPRESS CITY CLERIC OP THE CITY OF CYPRESS STATE OF CALIFORNIA COUNTY OF ORANGE SS I DARRELL ESSEX, City Clerk of the City of Cypress, DO HEREBY CERTIFY that the foregoing Resolution was duly adopted at a regular meeting of the said City Council held on the 13th day of March 1978 by the following roll call vote AYES 4 COUNCIL MEMBERS Evans Lacayo MacLain and Hudson NOES 0 COUNCIL MEMBERS None ABSENT 1 COUNCIL MEMBERS Sonju CITY" CLERK OF THE CY_R OF CYPRESS RESOLUTION NO 91 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, APPROVING THE BLOCK GRANT APPLICATION FOR GRANT FUNDS UNDER THE URBAN OPEN -SPACE AND RECREATION PROGRAM. WHEREAS the legislature of the State of California has enacted the Urban Open -Space and Recreation Program, which provides funds to certain political subdivisions of the State of California for acquiring lands and for developing facilities within urban areas to meet urban recreation needs and WHEREAS, the State Department of Parks and Recreation has been dele- gated the responsibility for the administration of the program, setting up necessary procedures governing application by local agencies under the program; and WHEREAS said procedures established by the State Department of Parks and Recreation require the applicant to certify by resolution the approval of applications prior to submission of said applications to the state, and WHEREAS will comply relocation, appropriate funds and i said applications contains a certification that the applicant with all federal state, and local environmental public health, affirmative action, and clearinghouse requirements and all other codes laws and regulations prior to the expenditure of the grant WHEREAS, the project(s) applied for under this program must be of a high priority and satisfy the most urgent park and recreation needs with emphasis on unmet needs in the most heavily populated areas, NOW THEREFORE, BE IT RESOLVED that the City Council of the City of Cypress, hereby' 1 Approves the filing of an application for Block Grant funding under the Urban Open -Space and Recreation Program; and Certifies that said agency understands the general provisions of the agreement and 3 Certifies that said agency has or will have sufficient funds to operate and maintain the projects(s) funded under this program, and 4 Certifies that said agency has or will have available prior to com- mencement of any work on the project(s) included in this applica- tion matching money from a nonstate source, and 5 Certifies that the project(s) included in this application con- form to the recreation element of the applicable city or county general plan, and 6. Appoints the Director as agent of the Cypress Recreation and Park District to conduct all negotiations execute and submit all docu- ments including but not limited to applications, agreements, amend- ments, payment requests and so on which may be necessary for the com- pletion of the aforementioned project(s) and 7 Appoints John Murphy as legal counsel for said agency with author- ization to sign the certification of this application. PASSED AND ADOPTED by the City Council of the City of Cypress at an adjourned regular meeting held on the 13th day of June 1978. MAYOR OF THE ATTEST. CITY CLERK OF THE CIr`t OF CYPRESS TY OF CYPRESS 1 a STATE OF CALIFORNIA ) COUNTY OF ORANGE ) SS I, DARRELL ESSEX, City Clerk of the City of Cypress, DO HEREBY CERTIFY that the foregoing Resolution was duly adopted at an adjourned regular meeting of the said City Council held on the 13th day of June 1978, by the following roll call vote. AYES 5 COUNCIL MEMBERS Evans MacLain, Rowan and Hudson NOES 0 COUNCIL MEMBERS. None ABSENT 1 COUNCIL MEMBER. Lacayo 1'1 CITY CLERK ON' THETY OF CYPRESS RESOLUTION NO 92 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS ACTING AS THE EX OFFICIO GOVERNING BOARD OF DIRECTORS OF THE CYPRESS RECREATION AND PARK DISTRICT A SUBSIDIARY DISTRICT OF THE CITY OF CYPRESS AUTHORIZING THE DESTRUCTION OF CERTAIN DISTRICT PERSONNEL RECORDS. WHEREAS the City of Cypress took over governing control of the Cypress Recreation and Park District from the Orange County Board of Supervisors in 1971 and WHEREAS the City desires to destroy the Personnel files of all terminated temporary employees four years or older and WHEREAS the destruction of these records will have no adverse impact on the District operation and WHEREAS the elimination of these records will provide additional needed file space NOW THEREFORE, BE IT RESOLVED that the City Council of the City of Cypress acting as the ex officio governing board of directors of the Cypress Recreation and Park District authorize the destruction of certain specified employee files PASSED AND ADOPTED by the City Council of the City of Cypress at a regular meeting held on the 28th day of August, 1978. 1 / ; ATTEST CIT' CLERK OF THE CITY OF CYPRESS STATE OF CALIFORNIA ;SS COUNTY OF ORANGE MAYOR OF THE ,CITY OF CYPRESS I DARRELL ESSEX, City Clerk of the City of Cypress DO HEREBY CERTIFY that the foregoing Resolution was adopted at a regular meeting of the said City Council held on the 28th day of August 1978 by the following roll call vote AYES 4 COUNCIL MEMBERS Lacayo MacLain, Rowan and Hudson NOES 0 COUNCIL MEMBERS None ABSENT 1 COUNCIL MEMBERS Evans 1 �/ yy CITY C ERIC Tff ELCTTY OF CYPRESS RESOLUTION NO. 93 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS EX OFFICIO BOARD OF DIRECTORS OF THE CYPRESS RECREATION AND PARK DISTRICT A SUBSIDIARY DISTRICT OF THE CITY OF CYPRESS, FIXING THE SPECIAL TAX RATE IN SAID DISTRICT FOR THE FISCAL YEAR 1978/79 WHEREAS, the Cypress Recreation and Park District is a recreation and park district duly incorporated pursuant to the provisions of Chapter 4 (commencing with Section 5780) Division 5 of the Public Resources Code of the State of California, and WHEREAS, the City Council of the City of Cypress is both the 'governing body' and "supervising authority' of said District, and WHEREAS, the City Council, acting as the ex officio governing board of the Cypress Recreation and Park District, is empowered to levy and collect a special tax for the payment of interest on voter approved bonds and for the retirement of such bonds issued by the District and WHEREAS, two-thirds of the eligible voters of the Cypress Recreation and Park District approved the 1973 Park Bond issue. NOW THEREFORE, the City Council of the City of Cypress ex officio Board of Directors of the Cypress Recreation and Park District, DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. Special Tax Rate. There hereby is levied a special tax rate in the amount of Ten and One-half Cents ($.105) for each One Hundred Dollars ($100) of all of the taxable property within the Cypress Recreation and Park District at the equalized value thereof for the 1978/79 Fiscal Year SECTION 2. The City Clerk shall cause certified copies of this Resolution to be filed with the Auditor Assessor and Tax Collector of the County of Orange immediately upon its adoption. PASSED AND ADOPTED by the City Council of the City of Cypress ex offici Board of Directors of the Cypress Recreation and Park District at a regular meeting held on the 11th day of September 1978. ATTEST. 1 CITY CLERK OF THE CITY OF CYPRESS STATE OF CALIFORNIA COUNTY OF ORANGE ) SS MAYOR OF THF/CITY OF CYPRESS I DARRELL ESSEX, City Clerk of the City of Cypress DO HEREBY CERTIFY that the foregoing Resolution was duly adopted at a regular meeting of the said City Council held on the llth day of September 1978, by the following roll call vote. AYES: 4 COUNCIL MEMBERS. Evans, MacLain, Rowan and Hudson NOES 0 COUNCIL MEMBERS. None ABSENT 1 COUNCIL MEMBERS. Lacayo CITY CLERK OF THE CITY OF CYPRESS RESOLUTION NO 94 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 APPROVING A DETACHMENT FROM THE CYPRESS RECREATION AND PARK DISTRICT WHEREAS on September 27 1978, the Local Agency Formation Commission for the County of Orange approved a request of the City of La Palma for the detachment of certain territory from the Cypress Recreation and Park District as referred to in the Commission s Resolution No 78-166 and WHEREAS Section 5 of the Commission s Resolution No 78-166 authorizes the Board of Directors of the Cypress Recreation and Park District tc detach said territory without notice and hearing and without election pursuant to Section 56261 of the Government Code, and WHEREAS in accordance with this directive the City Council of the City of Cypress acting as the Ex -Officio Board of Directors of the Cypress Recreation and Park District reviewed the proposed detachment. NOW THEREFORE, the City Council of the City of Cypress acting as the Ex -Officio Board of Directors of the Cypress Recreation and Park District finds as follows 1. The territory proposed to be detached from the Cypress Recreation and Park District is not inhabited. 2 The territory a legal description of which is attached hereto will be benefitted by detachment from said District 3 Said territory is hereby ordered detached from the Cypress Recreation and Park District without election. BE IT FURTHER RESOLVED that the Local Agency Formation Commission of UrangL County is hereby directed to file a copy of the Certificate of Completion with the County Recorder the County Assessor and the Clerk of each affc .ted city pursuant to Chapter 1253 Statutes of 1977 BE IT FURTHER RESOLVED that the Local Agency Formation Commission make the necessary filings with the State Board of Equalization, pursuant ti Chapters 893 and 956 statutes of 1976. PASSED AND ADOPTED by the City Council of the City of Cypress Ex Offici Board of Directors of the Cypress Recreation and Park District at a regular meeting held on the lOth day of October 1978. i MAYOR F THE TY OF CYPRESS ATTEST CITY CLERK OF THE CITY Ob/CYPRESS STATE OF CALIFORNIA ) COUNTY OF ORANGE ) SS I, DARRELL ESSEX, City Clerk of the City of Cypress DO HEREBY CERTIFY that the foregoing Resolution was duly adopted at a regular meeting of the said City Council held on the 10th day of October 1978, by the following roll call vote AYES 4 COUNCIL MEMBERS Evans Lacayo Rowan and Hudson NOES 0 COUNCIL MEMBERS None ABSENT* 1 COUNCIL MEMBER. MacLain CITY CLERK OF THE CITY O1' CYPRESS cV‘i Nti' EMIR EXHIBIT I WPM T T: EP [;([CLTIV: CEFIC:7 CITY OF LA P\LMA DETACHMENT FROM CYPRESS RECREATIO) AND PARK DISTRICT That portion of the East one-half (E 1/2) of the South fourteen (14) acres of the Wes. one-half (W 1/2) of the Southwest one-quarter (SW 1/4) of the Snutheart ane -quarter (SE 1/4) of Section 5 Township 4 South Range 11 West San 3ernardino Meridian in Unincorporated Territory County of Orange State of California described as follows Beginning at the Northwest (NW) corner of the East half (E 1/2) of said South fourteen (14) acres being a point in the existing boundary of the Cypress Recreation and Park District as established by the City of La Patna Detachment Resolution 70-439 said point being North 89°18 32' West 330 00 feet from an angle point in said existing boundary thence South 89°18132' East 330 00 feet along said boundary to an angle point therein, thence South 0°41 12' Wer 528 feet along said boundary to the Northeast (NE) corner of the South three (3) acres of the East half (E 1/2) of said South fourteen (14) acres thence leaving said boundary along the North line of the South three (3) acres of the East half of said South fourteen (14) acres North 89°18 32 West 330 00 feet to the Northwest (NW) corner of the South three (3) acres of the East half (E 1/2) of said South Fourteen (14) acres thence along the West lin, of the East half (E 1/2) of said South fourteen (14) acres forth 0°14 12 East 528 00 feet to the point of beginning The above described parcel of land contains 4 00 acres and is contiguous to the boundary of the City of La Palma (formerly City of Dairyland) This description and map of proposed annexation meet the approval • ho Surv®yF7h'd office. C. R. N •o, Co. y§u v= br, By it papa Date 9- 22.-78 Y r bet ARo 0 td oV'VG SU9y- 1 tit32C s36ao I ) - I IF I2 lj d Dzio • Se.`> les -3211 Z'E3350 Oco O.00 7 7 W D t w cr 0t vi W Y W •0 I Ai;4 o1 A9 ri. z 2 e JY U 2 0 � sy 4 1 NORTH 1 -WE OF THE SOJTN PO- 00' AcrceS OF -r w'/L 4 F 5w'/G S.E..). Scc. �} YZ oo tit LN to x:34 mgcoin 03r'w athina0 0 0 P Isw Cc SE% )Sic 4 -II 33U 00' WEST LINE F_ Irl 5 1¢ co Ac. OF TTIG w. /Z I s W.'%h I s E" //'r SEC.. S -4-I1 TRACT 10094 4-0o ACRES EAST LI*.f E_ of. -� 1: 1 SOUTH courtrEEN X14) Ac. `I 0 O Cie MIS Ir.)4 s.' ..%tl a nJ/I. / sec. s4 -II ` In N / A -Ej*mi61T . Lf 1/ `f J. Fa 4 �N 0 e Y IA •4 . 0 o0 N 2 W J c 'e 2 W V Q O O (1 E)° -IB 3i' 330.00 N I.,1L S 3 AC. Et/2 S-\4 co AC. of -CHF. tN I/2t r O SEC -4--)I O Sou- 11 t w c S w I/y_ s E L LA PALMA Ave /) g 3SY/o.OU ^' Nfj9 Ikl 92w 2GA-o:00 `Y;8 Y'I41`i1'p, oezc 1. RD T. Tt emu., .1r CITY OF LA PAL IA D1;TACfltlENT 1•I:nt CYP'ASS CC^_itll trfOIJ A[71) PH]U; DI YRLC'1' L F G E III1) 8 •—• E. ',sting IIoundaryof the C pru,3 ftI c^ •iI on and Pa.•1: District as ostab.l e:tad b;/ the C't, of La P -d Detachment, Resolution 70-1139 Propo^cd Boundary Tir d^ .pho; Id o q. of p 0, y 1 cn )Il° .,Ui voyor 0: ICC C. P -:i, Ccpnty Sui or a; 1 L c / t///_LL % [) put, N a = RESOLUTION NO. 95 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS EX OFFICIO GOVERNING BOARD OF DIRECTORS OF THE CYPRESS RECREATION AND PARK DISTRICT A SUBSIDIARY DISTRICT OF THE CITY OF CYPRESS ESTABLISHING AN AMENDED AND RESTATED DEFERRED COMPENSATION PLAN FOR EMPLOYEES AND AUTHORIZING THE IMPLEMENTATION THEREOF WHEREAS the City Council of the City of Cypress ex officio governing board of the Cypress Recreation and Park District desires to enable the employees of said District to plan and provide for adequate financial resources for retirement and WHEREAS the Internal Revenue Code provides a method by which employees who defer a portion of their income until retirement pursuant to a plan need not pav federal income tax thereon until after retirement and WHEREAS, this City Council finds and determines that it would be in the best interest of the District and its residents to establish such a plan and to make the same available to its employees and WHEREAS by Resolution No. 59 such a plan was established, but this City Council wishes to amend and restate said plan to provide the employees of the District with a broader range of benefit payment alternatives and to comply with recent legislation. NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF CYPRESS EX OFFICIO GOVERNING BOARD OF DIRECTORS OF THE CYPRESS RECREATION MB PARK DISTRICT HEREBY RESOLVES AS FOLLOWS SECTION 1 There is hereby approved and adopted an amended and restated deferred compensation plan for the District s employees that certain document entitled, 'The Cypress Recreation and Park District Deferred Compen- sation Plan dated December 11 1978 a copy of which is on file in the City Clerk s Office and which by this reference is incorporated herein as though set forth at length. PASSED AND ADOPTED by the City Council of the City of Cypress at a regular meeting held on the 11th day of December 1978. ATTEST CITY CLERK OF THE CITY OF CYPRESS STATE OF CALIFORNIA COUNTY OF ORANGE ) SS MAYORTil OF CYPRESS I DARRELL ESSEX, City Clerk of the City of Cypress DO HEREBY CERTIFY that the foregoing Resolution was duly adopted at a regular meeting sf the said City Council held on the llth day of December 1978, by the following roll call vote AYES 5 COUNCIL MEMBERS Evans Lacayo MacLain Rowan and Hudson NOES. 0 COUNCIL MEMBERS None ABSENT 0 COUNCIL MEMBERS None CITY CLERK OF THE CITY OF CYPRESS RESOLUTION NO 96 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS EX -OFFICIO BOARD OF DIRECTORS OF THE CYPRESS RECREATION AND PARK DISTRICT A SUBSIDIARY DISTRICT OF THE CITY OF CYPRESS ESTABLISHING SALARIES FOR DISTRICT EMPLOYEES DESIGNATED AS MANAGEMENT PERSONNEL. BE IT RESOLVED BY THE CITY COUNCIL of the City of Cypress Ex -Officio Board of Directors of the Cypress Recreation and Park District, that the following position classifications entitled 'Management Personnel are hereby established at the rates of pay specified below' MANAGEMENT PERSONNEL POSITION Director of Recreation and Parks Assistant Director of Parks Assistant Director of Recreation SALARIES Effective 7-13-79 Administrative Analyst/ $ Recreation and Parks 28,902 19 566 19,566 18 116 Effective 12-28-79 30 925 20 936 20 936 19 384 Current management personnel salary resolution No. 86 will remain in effect until the effective date of this resolution July 13 1979 PASSED AND ADOPTED by the City Council of the City of Cypress Ex-Offici( Board of Directors of the Cypress Recreation and Park District, at a regular meeting held on the 13th day of February 1979 ATTEST CITY CLERK OF THE CITY OF CYPRESS STATE OF CALIFORNIA) COUNTY OF ORANGE ) SS - 7 /6 MAYOR OF THE,CITY OF CYPRESS I DARRELL ESSE( City Clerk of the City 5f Cypress DO HEREBY CERTIFY that the foregoing resolution was duly adopted at a regular meeting of the said City Council held on the 13th day of February 1979 by the following roll call vote AYES 4 COUNCIL MEMBERS Evans LaLayo Rowan and Hudson NOES 0 COUNCIL MEMBERS None ABSENT' 1 COUNCIL MEMBERS MacLain CITY CLERK OF THE CITY OF CYPRESS aoL RESOLUTION NO 97 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS ES - OFFICIO BOARD OF DIRECTORS OF THE CYPRESS RECREATION AND PARK DISTRICT A SUBSIDIARY DISTRICT OF THE CITY OF CYPRESS ESTABLISHING A BASIC COMPENSATION PLAN ESTABLISHING SALARIES FOR MISCELLANEOUS RECREATION AND PARK DISTRICT EMPLOYEES PLACED UNDER THE BASIC COMPENSATION PLAN AND ESTABLISHING SALARIES FOR TEMPORARY AND SEASONAL RECREATION AND PARK DISTRICT EMPLOYEES NOT PLACED UNDER THE BASIC COMPENSATION PLAN THE CITY COUNCIL OF THE CITY OF CYPRESS EX -OFFICIO BOARD OF DIRECTORS OF THE CYPRESS RECREATION AND PARK DISTRICT HEREBY DOES RESOLVE, DETERMINE AND ORDER AS FOLLOWS SECTION 1. Basic Compensation Plan. All employees of the Cypress Recreation and Park District except the General Manager Director of Recreation and Parks, Assistant Directors, Admini- strative Analyst and temporary and seasonal employees are included in the Basic Compensation Plan. Every position under this plan shall be assigned a Range Number established by the City Council, as Ex -Officio Board of Directors of the Cypress Recreation and Park District, in the annual budget or appropriate reso- lution. This Range Number shall be as shown on the salary schedule described in Section 2 below The salary schedule shall consist of five (5) steps within each range, except when otherwise specified (a) The first step is the minimum rate and is normally the hiring rate for the class An employee may be assigned, upon appointment to other than the normal entering salary step upon the recommendation of the General Manager when it is decided that such action is in the best interests of the District. (b) The second step is an adjustment which may be given upon completion of si. months of service. The adjustment shall be made only if recommended by the department head, and if approved by the General Manager (c) The third fourth and fifth steps are incentive adjustments to encourage an employee to improve his work and to recognize seniority and increased skill on the job Employees are normally eligible for these adjustments any time after the completion of one year of service at the preceding step Each adjustment shall be made only if recommended by the department head, and if approved by the General Manager (d) All rates shown are in full payment for services rendered and cover full payment for the number of hours now being regularly worked in each class Employees engaged for less than full-time shall be paid a proportionate part of these salaries or by an hourly rate of pay that falls within these ranges (e) The comprehensive wage and salary plan, as outlined herein, is based on a forty (40) hour work week for all full-time employees SECTION 2: GITY OF LYPRLSS/DISTRICT GENERAL GOVERNMENT FIR3LOYEES SALAR SCHEDULE COMPUTE 09 A MONTHLY BASIS (4CHEDUI.E A) RANGE BEGINNING AFTER 6 MOS. AFTER ONE YR. IN BI -WEEKLY HOURLY ANNUAL NO RATE IN STEP A. NEXT LOWER CLASS RATE (A) RATE (A) RATE (A) (STEPS) A B C D E 0 $ 630 $ 661 $ 695 $ 730 $ 767 $ 290.64 $ 3.633 $ 7,557 1 345 678 712 748 786 297 91 3.724 7 746 661 695 730 767 806 305.35 3.817 7,939 3 678 712 748 786 826 312 99 3.912 8,138 695 730 767 806 847 320 81 4 010 8,341 5 71. 748 786 826 868 328.83 4 110 8,550 6 730 767 806 847 890 337.05 213 8,763 748 786 826 868 91. 345.48 4.319 8,982 8 767 806 847 890 935 354 12 4.427 9,207 9 786 826 868 912 958 362.97 4.537 9 437 10 806 847 890 935 982 37'.04 .651 9,673 1) 826 868 912 958 1007 381.34 767 9,915 I 847 89U 935 982 1032 390.88 .886 10,163 13 868 912 958 1007 1057 400.65 5.008 10,41, 14 890 935 982 1032 1084 410.67 5 133 10,67 1 91, 958 1007 1057 1111 420 93 5.282 10,944 10 935 982 1032 1084 1139 431.46 5.393 11,218 I 958 1007 1057 1111 1167 .528 11,498 18 9P 1032 1084 1139 1196 053.30 5.686 11 786 19 100, 10' 1111 1167 1226 464 63 5.808 1_,080 20 1032 1084 1139 1196 1257 476.25 5.953 1.382 21 1057 1111 1167 1.26 1288 488.1 i 102 12,692 1084 1139 1196 1257 1321 500.36 6.155 13,009 3 1111 1167 1226 1288 1354 51.. 87 .1, 13,335 24 1139 1196 1257 1321 1387 525 69 13,668 1167 1226 1288 1354 1422 538.83 6.735 14,010 26 1196 1257 1321 1387 14 552 30 6 904 14 360 1_26 1288 1354 1422 1494 566.11 76 14 71 1257 1321 1387 1458 1531 580.26 273 15,087 1288 1354 1422 1494 1570 594 b 15 96! 30 1321 1387 1458 1531 1609 609 64 7 6_1 1 ,851 JSo g SECTION 2: (CONTINUED) SCHEDULE A RANGE BEGINNING AFTER 6 MOS. AFTER ONE YR. IN BI -WEEKLY HOURLY ANNUAL NO RATE IN STEP A. NEXT LONER CLASS RATE (A) RATE (A) RATE (A) (STEPS) A 9 C D E 31 $ 1354 $ 1422 $ 1494 $ 1570 $ 1649 $ 624.88 $ 7.811 $ 16, 7 32 1387 1458 1531 1609 1691 640.50 8.006 16,653 33 1422 1494 1570 1649 1733 656.51 8.206 17.069 34 1458 1531 1609 1691 1776 672.93 8.412 17 496 35 1494 1570 1649 1733 1821 689.75 8.62 17 911 36 1531 1609 1691 1776 1866 706.99 8 837 18,382 37 1570 1649 1733 1821 1913 72 67 9.058 18,841 38 1609 1691 1776 1866 1961 742 78 9.285 19 312 39 1649 1733 1821 1913 2009 761 15 9 517 19 79` 40 1691 1776 1866 1961 2060 780.35 9 755 .0,29u 41 1733 1821 1913 2009 2111 799 90 9.999 20,7u 82 1776 1866 1961 2060 2164 819.89 10.249 21 31 43 1821 1913 2009 2111 2218 840.39 10 505 21 850 44 1866 1961 2060 2164 2274 861.80 10.768 39. 85 1913 2009 2111 2218 330 882.94 11.037 916 46 1961 2060 2164 2274 2389 905.01 11 313 93,530 47 2009 2111 2218 2330 .8 927 63 11 595 24 111 .8 2060 2164 2274 2389 2510 9 0.83 11.88' 1 49 2111 2218 2330 2448 '2 074 60 10 183 >5 380 50 2168 2274 2189 2510 '637 118,96 15,9'1 51 2218 2330 2448 2572 70' 1323.94 1 799 26 60 52 2274 2389 2510 2637 2170 104, 1 11.119 .7,28> 53 2330 2448 2572 2703 2839 1u7 13 58 2389 2510 2637 2770 2911 1102 r, 1 55 2448 2572 2703 2839 .983 1130 3 1 12h Fr 56 2510 2637 2770 2910 3058 L1_ +0 481 30,121 57 2572 2703 2839 2983 1134 1187 85 1 S83 3' 58 2637 2770 2910 3058 321_ 121 18 1 ']8 11,606 59 2703 2839 2983 3134 3 124r 60 15 59` 32 60 2770 2910 3058 3212 337' 1 78 7 1 984 13, .4 61 2839 2983 3134 3293 34,0 1310. 16.384 34,07' 62 2910 3058 3212 3375 3585 1343. 16 9. 34 931 L 1Li C l'lY OF CYPIQ.6.. IDLELRi T ,ENER1. VTI;N9h NI 6111'1. IL1. \I Al: .I'Hh.Dlll.l] (!)MPULED ON MONTH!, B. .I 1 .HEDnLE b) `N.P HLLINN1NG AFTER b MOS. AFTER ONE 1R 11\ RI-14E11C` HOURLL 5.1.1N1 AL 41 IRATE 1N STEP A. NEXT LOWEF CLAS. I<VII. (A) RAI'S (A) RIE (A) D L D E 6 /08 $ 781 310.46 S 3.88, 8,085 041 '5 762 801 801 118 3.184 8,28- 708 744 781 821 86 320 10 4 OF 8, 162 801 d41 88 114.81 .ldb 8 70' 781 821 86.. 906 '91 8 9- ,62 801 8.1 884 9_9 111. 198 ,14 781 821 862 906 95_ 36(1.6 508 9 376 801 841 884 924 976 369.63 o20 9,01_ 821 86 906 95 1000 378.88 36 9 811 841 884 929 976 U. 388.35 .854 10,09' 862 906 952 1000 1051 398.06 4 976 10 349 11 884 929 976 102 107 408.01 100 10 .0e 1 906 952 1000 1051 1104 410 "1 10,873 1 976 1025 10.7 11,1 428.66 '58 11,14 1 1000 1051 11U4 MO 38 4 11, 47 102 1077 1131 11.9 50.36 N 11,76 11111(1 IOSI 1104 1160 121 1 70 1_ 00 1 102 107 1131 118` 1 0 1( 1- 1- 10:1 1104 1160 1_10 1 0 Ur 1_ 610 1 10, 1131 1189 1 49 1.1 1 J4 1 110 1161) L218 1 0 0' 9 1 Illi 1189 1 49 131 1 28 1 74 I [60 1218 1'80 1345 141 6 1 1 1189 I_ 4 131- 1379 1 6. 4 1 26 1218 1280 134 1411 1484 S6 011 1, 1 44 til_ 1374 1448 I 7t, 0 2m 1 9 1 30 131 1413 1484 1 +1) 590, 86 1 1 1 1379 1448 I5_ 1 60"1 1 1 48 I. 1413 1484 1560 In 6.0. 81 /0 le 14 1 /9 1448 L5_ 1 04 1 111 64 16, 1 11 1484 1560 16 4 1 b _E 1. 4 ago SECTION 2. (CONTINUED) SCHEDULE R. RANGE BE[,INNING AFTER 6 MOS. AFTER ONE YR. IN BI -WEEKLY HOURI. ANNUAL NO. RATE IN STEP A. NEXT LOWER CLASS RATE (A) RATE (A) RA'I'L (MI A E C D E 31 $ 1448 $ 1522 $ 1599 $ 1680 $ 1765 668.57 $ 8.357 5 17,383 32 1484 1560 1639 1722 1809 685 28 8.566 1.,81, 33 1522 1599 1680 1765 1854 702 41 8,780 18,261 34 1560 1639 1722 1809 1900 719 97 9.000 18,71 35 1599 1680 1765 1854 1948 737 97 4 225 19 18, 36 1639 1722 1809 1900 1996 756.42 9 19,667 37 1680 1765 1854 1948 2046 7' 33 9 692 20,159 38 1722 1809 1900 1996 2098 794 7' 9 934 1), 3 39 1765 1854 1948 2046 2150 814.58 10.18, 21,179 40 1809 1900 1996 2098 204 834 95 10 437 21,'U) 41 1854 1948 2046 2150 '59 855.82 10.1598 251 1900 1996 2098 204 2315 877 10.96, 808 3 1948 2046 2150 259 2373 899 15 11.439 37 1996 2098 2204 2315 433 921.63 11. 20 33 96 45 2046 2150 2259 2373 2493 944 67 11.808 561 413 2098 2204 2315 2433 3556 968.28 I 104 .1, 4, 2150 '59 ..373 '493 2620 992 1 406 50_ 48 '204 2315 2433 2556 2b85 1u17 30 1_ 716 450 9 '59 2373 2493 2620 2752 104 13.034 .111 50 2315 2433 2556 2685 2821 1068 80 11 160 789 71 2373 2493 2620 27' 2891 1095.52 11.694 484 52 2433 2556 2685 2821 '96 11_ 91 1 .036 29 19i 2493 2620 2752 2891 3038 1150 98 14 38. 9 92fi 2556 2685 2821 2964 3114 1179 76 14 30 2620 2752 2891 3038 319_ 1209 '5 1 .116 pI I 2685 2821 2964 3114 3271 1_ 9 48 1. 494 57 _752 2891 3038 3192 3353 1270.47 15.481 3 ,03 58 2821 2964 3114 3271 3437 1302 _3 1, '8 33 85 59 2891 3038 3192 3353 31.3 1334 79 16.685 11' 60 '964 3114 3271 3437 3611 1368.16 17 10- 61 303E 3192 3353 3523 3701 1402 36 1, '30 16 ,1 62 3114 3271 3437 3611 3794 1437 42 1, 968 37 3,3 SECTION 2. CMT) OF CYPRESS/DISTRICT MAINTENANCE EMPLOYEES SALARY SCHEDULE COMPUTED ON A MONTHLY BASIS (SCHEDULE C) RANGE BEGINNING AFTER 6 NOS. AFTER ONE YR. IN BI -WEEKLY HOURLY ANNUAL NO. RATE IN STEP A. NEXT LOWER CLASS RATE (A) RATE (A) RATE (A) A B C 0 E 0 $ 588 $ 618 $ 649 $ 682 $ 717 $ 271.60 $ 3.395 $ 7,062 1 603 633 666 699 734 278.40 3.080 7 238 2 618 649 682 717 753 285.28 3.566 7 417 3 633 666 699 734 771 292.16 3.652 7,596 4 649 682 717 753 790 299.52 3.744 7 788 5 666 699 734 771 810 307.36 3.842 7 991 6 682 717 753 790 830 314.72 3.934 8,183 7 699 734 771 810 851 32 .56 4.032 8,387 8 717 753 790 830 872 330.88 4.136 8,603 9 734 771 810 851 893 338.7+ 234 8,807 10 753 790 830 87' 915 347 60 345 9,038 11 771 810 851 893 939 355.92 4.049 9 254 1_ 790 830 872 915 962 364.72 4.559 9,483 13 810 851 893 939 986 374.08 4.676 9 26 14 830 872 915 962 1011 383.36 4.79_ 0 9b, 15 85] 893 939 986 1037 392.72 909 10,211 16 872 915 962 1011 1062 402.48 5.031 10,46 1, 893 939 986 1037 1088 41_ 32 5.154 10,720 18 915 962 1011 1062 1115 56 5.28, 10,987 19 939 986 1037 1088 1143 433.36 5.417 11,267 20 962 1011 1062 1115 1171 444.16 5.552 11,5. 21 986 1037 1088 1143 1199 455 36 .692 11,830 1011 1062 1115 1171 1231 466.72 5.834 1_ 1 1037 1088 1143 1199 1261 478.48 5. it 1 40 1062 111' 1171 1231 1291 490.24 100 1, 74r 1088 1143 1199 1261 13_ 50 6.181 13,0r 36 1115 1171 1231 1291 1357 514.80 6.435 1 36` / 1143 1199 1261 1324 1391 527.52 6 594 13,'16 1171 1231 1291 1357 1426 540.7' 6. 59 1. 059 9 1199 1261 1324 1391 1462 553.92 I ,02 30 1231 1291 1357 1426 1499 568.16 7.102 14 31 1261 1324 1391 1462 1535 581.92 7 _74 1. 130 12 1291 1357 1426 1499 1574 596.08 7 451 15,491 1314 1391 1462 1535 1613 611.28 7.641 15,893 34 1357 1426 1499 1574 1653 626.48 7 831 16, 88 35 1391 1462 1535 1613 1695 642.24 8.u28 16 698 6 Al SECTION 2. (CONTINUED) (SCHEDULE C) RANGE BEGINNING AFTER 6 MOS. AFTER ONE YR. IN BI -WEEKLY HOURLY ANNUAL NO. RATE IN STEP A. NEXT LOWER CLASS RATE (A) RATE (A) RATE (A) A B C D E 36 $ 1426 $ 1499 $ 1574 $ 1653 $ 1137 $ 658.32 $ 8.229 $ 17,116 37 1462 1535 1613 1695 1781 675.04 8.438 17,551 38 1499 1574 1653 1737 1826 691.76 8.647 17,986 39 1535 1.613 1695 1781 1871 708.80 8.860 18,429 40 1574 1653 1737 1826 1918 726.48 9.081 18,888 41 1613 1695 1781 1871 1966 744.64 9.308 19 361 42 1653 1737 1826 1918 2015 763.28 9.541 19,845 43 1695 1781 1871 1966 2065 782.40 9.780 20,342 44 1737 1826 1918 2015 2117 802.00 10.025 20,852 45 1781 1871 1966 2065 2170 822.08 10.276 21,374 46 1826 1918 2015 2117 2224 842.72 10.534 21,911 47 1871 1966 2065 2170 2280 863.76 10.797 22 458 48 1918 2015 2117 2224 2337 885.36 11.067 23,019 49 1966 2065 2170 2280 2395 907.36 11 342 13,591 50 2015 2117 2224 2337 2455 930.08 11.626 ,182 51 2065 2170 2280 2395 2516 953.36 11.917 24 787 52 2117 2224 2337 2455 2579 977 20 1.215 25,407 53 2170 2280 2395 2516 2644 1001.60 1_.520 26,042 54 2224 2337 '455 2579 2710 1026.64 12 833 26,693 55 2280 2395 2516 2644 2777 1052.32 13.154 27 360 56 2337 2455 2579 2710 2847 1078.64 13.483 28,045 57 2395 2516 2644 2777 '991 1105.60 13.820 28,746 58 2455 2579 2710 2847 3066 1133.28 14.166 29 665 al 3 SECTION L1TY OF CYPRESS/DISTRICT MAINTENANCE ASSOCIATION EMPLOYEES SALARI SCHEDULE COMPUTED ON A MONTHLY BASIS (SCHEDULE D) RANGE BEGINNING AFTER 6 MOS. AFTER ONE YR. IN BS—WEEKLY HOURLY ANNUAL NO RATE IN STEP A. NEXT LOWER CLASS RATE (A) RATE (A) RATE (A) (STEPS) A B C D E 0 $ 630 $ 661 $ 695 $ 730 $ 767 $ 290.64 $ 3.633 $ 7,557 1 645 678 712 748 786 297.91 3.724 7 746 661 695 730 767 806 305.35 3.817 7,939 3 678 71_ 748 786 826 312.99 3.914 8,138 4 695 730 767 806 847 320.81 .010 8,341 712 748 786 826 868 328.83 4.110 8,550 6 730 767 806 847 890 337.05 4.213 8,763 7 748 786 826 868 345.48 4 319 8,982 8 767 806 847 890 935 354.12 27 9 207 9 786 826 868 912 958 362 97 4.537 9,437 10 806 847 890 935 982 373.04 4.651 9,673 11 826 868 912 958 1007 381.34 767 9 915 847 890 935 982 1032 390.88 .886 10,193 13 868 958 1007 1057 400.65 5.008 10 41, 14 890 935 982 1032 1084 410.67 10,67' 1 912 958 1007 1057 1111 420.93 5.262 10,944 In 935 98. 1032 1084 1139 431.46 5.393 11,218 1, 958 1007 1057 1111 1167 442.24 5.528 11,498 18 982 1032 1084 1139 1196 453.30 5.666 11,786 19 1007 1057 1111 1167 1226 464 63 5.808 4,080 O 1032 1084 1139 1196 1257 476.25 5.953 12 182 1057 1111 1167 1226 1288 488.15 6.102 1084 1139 1196 1257 1321 500.36 6.255 13,009 3 1111 1167 1226 1288 1354 512.87 6.411 13,335 1139 1L96 1257 1321 1387 525.69 6.571 13,668 1167 1226 1288 1354 1422 538.83 6.'35 14.010 26 1196 1257 1321 1387 1458 552 30 6.904 14 330 1_26 1288 1354 144 1494 566.11 7.076 1 719 1257 1321 1387 1458 1531 580.26 7 253 15,0n +4 1288 1354 1422 1494 1570 594.77 435 15,464 tU 1321 1387 1458 1531 1b09 609.64 7 621 15,851 a(4 }ECM 2 (CONTINUED) SCHEDULE D RANGE BEGINNING AFTER 6 MOS. AFTER ONE YR. IN BI -WEEKLY HOURLY ANNUAL NO RATE IN STEP A. NEXT LOWER CLASS RATE (A) RATE (A) RATE (A) (STEPS) A 3 C D E 11 $ 1354 $ 1422 $ 1494 $ 1570 $ 1649 $ 624.88 $ 7.811 $ 16,247 12 1387 1458 1531 1609 1691 640.50 8.006 16,653 13 1422 1494 1570 1b49 1733 656.51 8.206 17,069 34 1458 1531 1609 1691 1776 672.93 8.412 17 496 15 1494 1570 1649 1733 1821 689.75 8.622 17,933 16 1531 1609 1691 1776 1866 706.99 8.837 18,382 37 1570 1649 1733 1821 1913 724.67 9.058 18,841 18 1609 1691 1776 1866 1961 742.78 9.285 19,312 19 L649 1733 1821 1913 2009 761.35 9 517 19 795 40 1691 1776 1866 1961 2060 780.39 9 755 20,290 Al 1733 1821 1913 2009 2111 799 90 9 999 20,797 2 1776 1866 19b1 2060 2164 819.89 10.249 21,317 13 1821 1913 2009 2111 .218 840.39 10.505 21,850 44 1866 1961 2060 2164 2274 861.40 10.768 22,396 45 1913 2009 2111 2218 2330 882.94 11.037 ,956 46 1961 2060 2164 2274 2389 905.01 11.313 23,530 ,7 2009 2111 2218 2330 2448 927.63 11.595 24 119 48 2060 2164 2274 2389 2510 950.83 11.885 24 21 49 2111 2218 2330 2448 2572 974.60 1..183 25 340 50 2164 2274 2389 2510 2637 998.96 12.487 25,973 1 .218 2330 2448 2572 2703 1023.94 12.799 26,6, 274 2389 '510 2637 2770 1049 53 13.119 27 288 3 2330 2448 2572 2703 2839 1075./7 13.447 7 970 54 2389 2510 2637 2770 2910 1102.67 13.783 '8.669 55 2448 2572 2703 2839 2983 1130..3 14.128 29,386 56 2510 2637 2770 2910 3058 1158.49 14 481 30,121 ,l 2572 2703 2839 2983 3134 1187 45 14.843 30,874 ,8 2637 2770 2910 3058 3212 1217 14 1 214 31,646 59 2703 2839 2983 3134 3293 1247 60 15 595 32 438 60 2770 2910 3058 3212 3375 1278.79 15.984 33,248 61 2839 2983 3134 3293 3459 1310.72 16.384 ,079 6 '910 3058 3212 3375 3545 1343.52 16.794 34 931 0(14 SECTION 3. Allocation of Positions to Range. The following po ition classifications ar he eby placed unde the Ba Compensation Plan at the Ranges specified. 0 of Authorized Positions March, 1979 CLASS TITLE), GENERAL GOVERNMENT EMPLOYEES 4 1 1 2 MAINTENANCE EMPLOYEES 1 1 8 Program Co rdi ato Se etary Re ation ape aliqt Clerk Typist SALARY RANGE SALARY RANGE Schedule A White Schedule a White Effective 7-13-79 Effective 12-28-79 27 18 13 10 (1084 l 982 ( 868 ( 806 1321) 22 (1160 1196) 18 (1051 1057) 13 ( 929 982) 10 ( 862 Schedule C Green Effective 7-13-79 Park Maintenanc Supv 30 (1231 - 1499) Park Ma rtenanc Wkr II 25 (1088 - 1324) Park Maintenanc Wkr I 20 ( 962 1171) Supervisory Position SECTION 4. Seasonal Personnel. 1413) 1280) 1131) 1051) Schedule D Green Effective 12-28-79 30 (1321 1609) 25 (1167 142%) 20 (1032 1_471 The following temporary and easonal po rtrons hav been placed on thr step pay pia wh ch provides fo a 5% Incbets. steps equivaleet to Steps A, B and C. Temporary and asocial emplo in th folic tg po itions shall be compensated follows CLASS TITLES A B C Aquati Coordinator 4 ' 676 Aquati Instructo 3.64 As stant Pool Manage 3.84 Day Camp Co rdinator u3 Peel Lifeguard 3.006 Pool Manage 234 Principal Re ation Leade 3.566 Recreation Attendant 475 Re ation Leade Re Dation Photographer 032 The following tempo ry positions Music Instructo Sports Official $ 4 909 032 234 3.154 49 3.744 591 3.395 34 $ 5.15' 032 4 234 4.449 3.313 4.676 3.934 2.729 3.566 449 he ells pia ed at the ate of pa spe riled .827/tL 8. Doo/L amc SECTION 5. Compensation of Overtime Subject to approval of the Gene al Nana nd h the f'llowrrg pi department h ad may pr scribe unable pc ods If rtime work to meet the operational needs of his department. Except asotherwis provided he ertime shall ith be paid at and -half timthe hourly equivalent of the employeorthly alary ate granted one and one-half time the equivalent mpensato time off in ompllanc ith Distr ct Rule and Regulations. Employe will be pe itted torn hoe ato time off (CTO) and may accumulated CTO up to total of twent'-fo (24) h The method of ompensation shall be at the dis etion of the department heal, subject to the approval of the C al Manage (a) Management Personnel. Departme et h ads divi b ads de ated bo th general Manager shall not be eligible fo paid o cru Compensate time off fo rk be and the normal work week may be ranted at th di etion of the bencral Ma age (b) Temporary or Seasonal Employees. Tempo easonal employe of eligible to receive ompensation fo overtime 10 alb SECTION 6: Educational Incentive Payment. Under the provisions of the Educational Incentive Pay plan, all non -management permanent District employees shall be compensated, upon successful ompletion of each approved course, in the amount of $1.00 per month per allege unit or equivalent, to a maximum of $30 per month. All non -management permanent District employees obtaining Associate and Bachelo degrees from accredited colleges or universities shall be compensated by the fallow- ing schedule: Associate degree - 5%, Bachelor degree - 7:1% CONDITIONS: The above payment compensation shall be based on achievements over and above the job requirements established in the Position Classification Plan for each class Payment to employees will be based on the highest achievement level only i. employees with an Associate degree and Bachelo degree will receive ompens tion for the Bachelor degree only. Those District employees whose employment is ontingent upon continuing educatio shall not be eligible for this benefit. All payments under this provision are subject to ve ifr ation and approval by the General Manager or his designate. SECTION 7 Sick Leave Payment. Payment of accumulated sick leave shall be granted by the Gene al Manager on an annual basis to all permanent full-time and part-time employees who have minimum of one e hundred twenty (120) hours of cumulated umulated sick leave on record on Decembe 1st, and opt to eceive payment, duringthe subsequent De ember on a date determined by the General Manager, at a rate of 50% of current salary fo one-half (ia) of their annual unu ed sick leave. The sick leave hour for which the employee receive pay went shall be deducted from his or her sick leave rd with the remaining one-half (1/2) of the annual accumulated sick leave being continued as a redit to the employees' sick leave account. Employees wishing to opt fDs uch payment must notify the Pe onnel Offic of said decision thirty (30) days rn advance of the payment date Payment of accumulated sick leave shall be granted by the Gene al Manage annual basis to all permanent full-time and part-time employee who have minimum an of two hundred forty (240) hours of accumulated sick leave on record on De embe 1st, during the subsequent Decembeon date determined by the Gene al Manage at a rate of l0O%. of current salary foone-half (4) of their annual unused ck leave. The sick leave hours for which the employe ceive payment shall be deducted from his or her sick leave record with the remaining one-half ('e) of th annual ac - lated sick leave being continued as redit to the employe ck leave count. Upon death, retirement, eparation or termination of permanent full-time part-time employee with a minimum of sixty (60) days fo hundred eighty (480) hour of sick leave accumulation, said employee is entitled to rec ave fifty pe ent (50%) ompensatlon for that cumulated sick leave SECTION 8: Safety Shoe or Boot Payment. All employe designated by District manageme,t shall eive reimbu emelt up to $40.00 per year for the purchase of safety shoe boots meeting the quality standards as specified by the District. SECTION 9• Dependent Health Insurance Coverage Payment. All permanent full-time employe represented by the Orange County Employe Association shall receive a maximum of $76.56 pe month ontribution toward dependent health insuranc coverage effective January 1, 1979 The employe cur ent contribution for dependent health insurance shallmain unchanged until such time the District' ontribution eds $76.56 pe e ohth Amounts thi maximum shall be borne by the employe The District will pay maximum of $52.00 toward dependent health ove vge (ba ed upon the predominant plan) for futur premium IncAll permanent full-time employe not identified above shall continue to ceive th cur ent contribution for dependent health insurance cove age until ch time the Distr ct' ontribution exceeds $52.00 pe month. Amounts ove this ma aurum shall be borne by the employee. 11 SECTION 10: Floating Holidays. All permanent full-time employees shall be provided two (2) floating holidays (16 hours) per calendar year in exchange for the elimination of state-wide election days off. Designation and se of such floating holidays shall be at the discretion of the employee subject to reasonable requirements of and olio approval by the department. SECTION 11. Lump Sum Payment. All permanent full-time general government employees, management and ondi dential employees employed on or before January 1, 1979 and continuing their employment through June 30, 1979 shall be eligible to receive a lump sum payment equivalent to 6% of their base salary for the first six (6) months of 1979. Pay- ment shall be made in July 1979 on a date determined by the General Manager. (Employees hired after January 1, 1979 or terminating prio to July 1, 1979 shall not be eligible to receive said payment) SECTION 12: Pay Periods and Pay Days. All officers and employees of the Cypress Recreation and Park District shall be paid o: bi-weekly basis. The bi-weekly salar, of each employee shall be the monthly salary multiplied by twelve and divided by twenty-six Warrants checks in payment of compensation shall be made available by th District to employees and officer of the District on the Friday following th completion of each bi-weekly pay period. In the event that a pay day falls holiday, all wa nts or checks in payment of compensation shall be made available if possible to the District employees on the first day preceding the holiday SECTION 13: Computation of Advancement Dates. The anniversary date for persons employed or promoted between the first day of the month and the fifteenth of the month, inclusive shall be computed from the first day of the month in which employed or promoted; for persons employed or promoted between the sixteenth day of the month and the last day of the month, inclu roe the anniversary date shall be computed from the first day of the moith following the date of the appointment or promotion. SECTION 14. This solution shall become effective on January 1, 1979 nd all solutions and parts of elutions in conflict herewith are hereby rescinded. PASSED AND ADOPTED by th City Council of the City of Cypr Bo rd of Directors of the Cypr Recreation and Park District, at sting held on the 26th day of March, 1979. ATTEST: CITY CLERK OF THE CITY Op CYPRESS STATE OF CALIFORNIA) SS COUNTY OF ORANGE ) FOR OF THE CITY OF CYPRESS I, DARRELL ESSEX, City Clerk of the City of Cypr 00 HEREBY CERTIFY that the fo egorng Resolution was duly adopted at a regular meeting of th id CiLb. Council held on the 26th day of March, 1979 by the following roll call voice AYES. 5 COUNCIL MEMBERS: Evans Lacayo, MacLain, Rowan and Hudson NOES: 0 COUNCIL MEMBERS: None ABSENT 0 COUNCIL MEMBERS: None CITY CL -OF THE CITR OF CYPRESS 12 .2 /7 a? RESOLUTION NO. 98 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, EX -OFFICIO BOARD OF DIRECTORS OF THE CYPRESS RECREATION AND PARK DISTRICT, A SUBSIDIARY DISTRICT OF THE CITY OF CYPRESS, AMENDING RESOLUTION NO. 52, RULES AND REGULATIONS, CHAPTERS 5 AND 9, CONCERNING HOLIDAYS AND SICK LEAVE PAY- MENT PLAN FOR EMPLOYEES OF THE CYPRESS RECREATION AND PARK DISTRICT. BE IT RESOLVED by th City Council of the City of Cypr Ex -Officio Bo rd If Di ..et of the Cypress Rec atio and Park District, that Chapter 5. Sectio 5.1 'Holidays and Chapte 9. Section 9.07 'Sick Le Payment Pla of Pe el Rule and Regulations are he eby amended to read as follows. CHAPTER 5. COMPENSATION AND HOURS Sectio 5.17 Holidays (First Pa agraph Only) Fo pay purpo th following holidays ar ognized as municipal holidays ft permanent and probationary District employe and officials aid employees shall ha th days off with pay. New Year' Day Lin o1n' Birthday Washingto ' Birthda Mc Day Independe Day Lebo Day. Admiss Day Vete Da , Th rksgi Da Ch stma Ev Da Chrlstma Day and two (2) floating holidays (16 ho s) p elinda ye Said two (2) floating holidays shall be at the dis etio of the nploye :Abject to able equirements of nd prio appr al by th deparcn it. .HAP'TER 9. SICK LEAVE S. -ti 9.07 Sick Ltave Payment Policy Pa itmulated sick leave shall be granted by th G al Manage it basis to all perma nt full-time and part-time mplove who have mintmu ,I hundred twenty (120) ho ofc umulated sick le rd De embe lst, nd opt to payment, duringth ubsequ nt De embe date determined by [h G al Manage at ate of 50% of nt alary foone-half ('s) of thew ann al ed sick leave Employe wishing to opt fo ch payment must otify th el Offi.. of aid declsio thirty (30) da id% of the payment datt I' it of dated Lk le shall be g1 nted by th G al Manage 1 I. [i all pe nt full-time nd part-time employe who ha minimum of two It ,drW rt'. (240) ho of umulated sick le rd De embe lst, du ig th ib.Lquent De embe date determined by the alManage at ate it 100 il nt clary to -half (l) of theiroual a ed sick le The ck le h 1. whish th mploye pavm nt shall be deducted from his/be cb 1. rd with [hemaining -half (1/2) 1f th al emulated ck lE b ip in ed edit to the employe sick le nt. d,arh -tlreme t, spa ation rminati of pt_ it full -ti p, -rim._ employs with minimum of sixty (60) days fo It idred eighty 1+80) h .t Lk le umulatio aid emplo, is ntatled to fifty p I a mit at ton Fo that umulated sick le NI amendment to be ome etfecti January 1 1979 PASSED AND ADOPTED by the City Co it of the Cat} of Copt- rd vprrd if Dit ct, d th Cyp Re ation and Park Dist% :t, at held th 26th da of March, 1919. ATTEST: off.. egula meed YOR OF THE CITY OF CYPRESS CITY CURL OF THE CITY OF CYPRESS STATE OF CALIFORNIA) 55 COUNTY OF ORANGE ) I DARRELL ESSEX, City Clerk of the City of Cypr DO HEREBY CERTIFY that the fu eguing Re olutlo wa duly adopted at egula meeting of the aid Cit4 CO 11 held the 26th day of March, 1979; by the following oll all ate AYES. 5 COUNCIL MEMBERS: Evans La ayo MacLain, Rova nd Rude NOES 0 COUNCIL MEMBERS: NO ABSENT. 0 COUNCIL MEMBERS: No CITY CLERIC OF THE Mt OF CYPRESS RESOLUTION NO 99 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, EX OFFICIO GOVERNING BODY OF THE CYPRESS RECREATION AND PARK DISTRICT AMENDING SECTION 4 5 OF 'THE CYPRESS RECREATION AND PARK DISTRICT DE- FERRED COMPENSATION PLAN' WHEREAS, the City Council of the City of Cypress Ex Officio Governing Body of the Cypress Recreation and Park District has heretofore by its Resolution No 1696 established a plan pursuant to which employees of the District may elect to defer a portion of their income until retirement and WHEREAS said City Council by its Resolution No 95 approved and adopted an amended and restated deferred compensation plan in the form entitled "The Cypress Recreation and Park District Deferred Compensation Plan dated December 11 1978 and WHEREAS said City Council now wishes to amend a portion of said plan to provide the employees of the District with greater flexibility in changing the amount of compensation to be deferred pursuant to said plan NOW THEREFORE, the City Council of the City of Cypress Ex Of- ficio Governing Body of the Cypress Recreation and Park District, hereby resolves that Section 4 5 of the aforesaid document entitled 'The Cypress Recreation and Park District Deferred Compensation Plan hereby is amended to read as follows 4 5 A Participant may change the amount of compensation to be deferred in subsequent Payroll Periods during the Em- ployment Period, not more than once each calendar quarter by executing and filing notice with the Administrator at least thirty (30) days prior to the beginning of the Payroll Period for which such change is to be effective provided however that in no event shall any such change be effective for any calendar month or portion thereof unless notice has been given before the beginning of such calendar month Such notice shall constitute an amendment to the Participation Agreement effective on the receipt by the Administrator of such notice PASSED AND ADOPTED by the City Council of the City of Cypress Ex Officio Governing Body of the Cypress Recreation and Park District at a regular meeting held on the 11th day of June 1979 ATTEST CITY CLERK 4"THE- CITY OF CYPRESS STATE OF CALIFORNIA ) COUNTY OF ORANGE SS YO R (SF THE CITY OF CYPRESS I DARRELL ESSEX City Clerk of the City of Cypress DO HEREBY CERTIFY that the foregoing Resolution was duly adopted at a regular meeting of the said City Council held on the 11th day of June 1979; by the following roll call vote AYES 5 COUICIL VENEERS: Evens, Hudson, Lacayo MacLain and Rowan NOES 0 OWUICIL MEMBERS: None ABSENT 0 COUrnIL 1,312ERi: None 1 CITY CLERIC OF THECITY OF CYPRESS oJ7 RESOLUTION NO 100 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS _r?ijCTING AS THE EX OFFICIO GOVERNING BOARD OF DIRECTORS .-6'104' THE CYPRESS RECREATION AND PARK DISTRICT APPROPRIATING CERTAIN FUNDS RESERVED FOR PARK BOND PROJECTS WHEREAS, there exists a balance of $11,850 in the District s Park Bond Fund which represents funds received from the City pursuant to City Council Resolution No 1511, and WHEREAS, the aforementioned sum is properly designated for expenditure for park and recreation purposes and WHEREAS, the Cypress Recreation and Park District is in the process of developing a recreation facility consisting of tennis courts located at the Civic Center Complex, to serve and benefit the citizens of the City of Cypress and WHEREAS, the District is in need of additional funds in order to success- fully complete the tennis courts NOW THEREFORE, the City Council of the City of Cypress, acting as the ex officio Board of the Cypress Recreation and Park District, hereby does resp Ive that the aforementioned funds be appropriated for actual expenses related to tht construction of the tennis courts located at the Civic Center PASSED AND ADOPTED by the City Council of the City of Cypress at a rLgulal meeting held on the 23rd day of July 1979 MAYOR OF THE CITY OF CYPRESS ATTEST - CITY CLERK OF THE CI OF CYPRESS STATE OF CALIFORNIA ) COUNTY OF ORANGE ) SS I, DARRELL ESSEX, City Clerk of the City of Cypress, DO HEREBY CERTIF` that the foregoing Resolution of the said City Council was duly adopted at a regular meeting held on the 23rd day of July 1979 by the following roll call vote. AYES 3 COUNCIL MEMBERS Lacayo MacLain and Rowan NOES 0 COUNCIL MEMBERS None ABSENT. 2 COUNCIL MEMBERS Evans and Hudson CITY CLERK OF THE CITY OF CYPRESS