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CRPD Resolutions No. 101-150RESOLUTION NO 101 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 VOTER APPROVED INDEBTEDNESS TAX RATE IN SAID DISTRICT FOR THE FISCAL YEAR 1979/80 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, Section 2237(a) of the Revenue and Taxation Code empowers the City Council, acting as the ex officio governing board of the Cypress Recreation and Park District, 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 Voter Approved Indebtedness Tax Rate There hereby is levied a voter approved indebtedness 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 Dis- trict at the equalized value thereof for the 1979/80 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 officio Board of Directors of the Cypress Recreation and Park District at a regular meeting held on the 27th day of August 1979 ATTEST MAYOR OF THE C TY IF CYPRESS L CITY C RK OF E CI OF STATE OF CALIFORNIA ) COUNTY OF ORANGE ) SS 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 August 1979• by the following roll call vote. AYES 4 COUNCIL MEMBERS Evans, Hudson, MacLain and Rowan NOES 0 COUNCIL MEMBERS: None ABSENT: 1 COUNCIL MEMBERS. Lacayo CI CLERK OF THE CITY OF CYPRESS r STATE, pF .CALIFORNIA ) SS COUNW-Oi 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 14th day of January 1980 by the following roll call vote: AYES: 5 COUNCIL MEMBERS: Evans Hudson, Lacayo, MacLain and Rowan NOES: 0 COUNCIL MEMBERS* None ABSENT 0 COUNCIL MEMBERS None i'% CITY CLERK F TY OF CYPRESS 1 1 RESOLUTION NO 104 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 Ass't Director of Parks Ass't Director of Recreation This SALARIES $ 25,333 $ 20,936 $ 20,936 resolution shall become effective on July 11 1980, resolutions and parts of resolutions in conflict herewith are and all 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 14th day of July, 1980 MAYOR OF THE CITY OF CYPRESS ATTEST C IY tL R: OF -TILE 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 14th day of July 1980, by the following roll call vote: AYES - NOES ABSENT 4 COUNCIL MEMBERS. Coronado, Mullen, Rowan and Evans 0 COUNCIL MEMBERS None 1 COUNCIL MEMBERS Lacayo / 1 CI`FY CL K bF THFI CITY OF CYPRESS RESOLUTION NO 105 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 ARNOLD/CYPRESS PARK IMPROVEMENTS 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 - di. isions 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 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 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 applications 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 August 1980 ATTEST AYOR O THE C Y OF CYPRESS •F T E 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 llth day of August ].980• by the following roll call vote - AYES: 3 COUNCIL MEMBERS. Mullen, Rowan and Evans NOES• 0 COUNCIL MEMBERS: None ABSENT 2 COUNCIL MEMBERS• Coronado and Lacayo 1 CI'T`Y Cl F THE -'CITY OF CYPRESS RESOLUTION NO 107 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 CONFIRMING THE ACTUAL TAX RATE TO MEET DEBT SERVICE REQUIREMENTS FOR THE FISCAL YEAR 1980-81 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, Section 2237(a) of the Revenue and Taxation Code empowers the City Council, acting as the ex officio governing board of the Cypress Recreation and Park District, 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, and WHEREAS Resolution No 106 adopted on August 11 1980 authorized the Finance Director to calculate the actual tax rate to service the District s debt requirements for the 1980-81 fiscal year 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 Tax Rate That the actual tax rate of ten cents ($ 10) for each One Hundred Dollars ($100) of all the taxable property within the Cypress Recreation and Park District at the equalized value thereof calculated by the Finance Director and transmitted to the County of Orange Auditor -Controller in a letter dated August 28, 1980, is confirmed 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 officio Board of Directors of the Cypress Recreation and Park District at a regular meeting held on the 8th day of September 1980 MAYOR OF THE CITY OF CYPRESS ATTEST. A CITY CL! RK OF 14ITY AF CYPRESS 1 1 1 ir*n 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 September 1980 by the following roll call vote AYES. 4 COUNCIL MEMBERS Coronado, Mullen, Rowan and Evans NOES 0 COUNCIL MEMBERS: None ABSENT: 1 COUNCIL MEMBERS Lacayo CITY LERK OF THE C OF CYPRESS -2- RESOLUTION NO 108 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 SUPPORTING PROPOSITION I WHICH PLACES BEFORE THE VOTERS OF CALIFORNIA A BOND MEASURE TO PROVIDE FUNDING FOR ACQUISITION AND DEVELOPMENT OF PARKS AND RECREATION PROGRAMS WHEREAS, parks and recreation programs vastly enhance our urban environment, and WHEREAS leisure and open spaces in both urban and rural areas are a necessity to life, since they have a substantial effect on mental and physical health, economic productivity and social problems, and WHEREAS, recreation programs can particularly aid in the amelioration of problems such as juvenile delinquency and senior citizens in transition; and WHEREAS Proposition I would place before the voters of California a measure to provide funding for acquisition and development of parks, recrea- tion programs, conservation of natural resources, and access to popular recreation areas; and WHEREAS the proposed parklands program will made available additional recreation areas in and near population centers, which is particularly important as transportation and fuel become more expensive. and WHEREAS enhancement of parks and other natural resources will have a direct economic benefit to our community and the state as a whole; and moreover, will benefit the health and well-being of Californians NOW THEREFORE, BE IT AND IT IS HEREBY RESOLVED, that the City Council, City of Cypress, acting as the ex officio governing Board of Directors for the Cypress Recreation and Park District, goes on record in support of Proposition 1 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 October 1980 447(Mi14. MAYOR OF THE CITY F CYPRESS ATTEST A ( 6�'l�(�� CITY CLERK F THE 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 said City Council held on the 14th day of October 1980, by the following roll call vote AYES: 5 COUNCILMEN• Coronado, Lacayo Mullen, Rowan and Evans NOES• 0 COUNCILMEN None ABSENT 0 COUNCILMEN. None A r CITY CLERK OF CYPRESS o� 0 9 :) RESOLUTION NO 109 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS ACTING AS THE EX -OFFICIO BOARD OF DIRECTORS OF THE CYPRESS RECREATION & PARK DISTRICT, A SUBSIDIARY DISTRICT OF THE CITY OF CYPRESS, SUPPORTING THE CALIFORNIA ARTS COUNCIL STATE -LOCAL PARTNERSHIP PROGRAM THAT WILL PROVIDE FUNDS FOR COMMUNITY -WIDE CULTURAL nEVELOPMENT WHEREAS the California Arts Council has proved to be a viable medium for support of the arts in California and WHEREAS, the California Arts Council is in the best public interest for the citizens of the State of California and WHEREAS the California Arts Council has provided the City of Cypress with valuable advice concerning the arts and grant funding to improve the quality of life in Cypress and WHEREAS the California Arts Council and the state legis- lature have established a state -local partnership program and WHEREAS, the primary purpose is to encourage local cultural planning and decision making and to reach previously underserved constituancies and WHEREAS the Orange County Board of Supervisors has designated the Orange County Arts Alliance as the official party to identify the area art disciplines and WHEREAS the enhancement of cultural activities and other artistic resources will have a direct economic benefit to our com- munity and to the state as a whole and WHEREAS selection by the Recreation and Community Services Commission of a representative to act as liaison through active participation in the Orange County Arts Alliance, Recreation and Community Services Commission and involvement in the development of cultural arts in the Cypress Community NOW, THEREFORE BE IT RESOLVED that the Recreation and Community Services Commission actively supports the state -local partnership program and recognizes the Orange County Arts Alliance as the official party identifying area art disciplines and devel- oping cultural programs 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 November 1980 ATTEST CITY CLERK �HE Q'ITY OF CYPRESS W6k2/11V2V4MAYOR OF TOF 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 24th day of November 1980 by the following roll call vote AYES 4 COUNCIL MEMBERS Coronado, Mullen, Rowan and Evans NOES 0 COUNCIL MEMBERS None ABSENT 1 COUNCIL MEMBERS Lacayo//j�� CITY CLERK OF THE ITY OP'CYPRESS 23' RESOLUTION NO 110 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 ESTABLISIIING SALARIES FOR TEMPORARY AND SEASONAL RECREATION AND PARK DISTRICT EMPLOYEES NOT PLACED UNDER THE BASIC COMPENSATION PLAN i ti 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 Recreation Supervisor I and II 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: CITY OF CYPRESS/DISTRICT GENERAL GOVERNMENT EMPLOYEES SALARY SCHEDULE COMPUTED ON A MONTHLY BASIS (SCHEDULE A) RANGE BECINNINC 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 0 $ 674 $ 708 $ 744 $ 781 $ 821 $ 310 96 $ 3 887 $ 8 085 1 691 725 762 801 841 318 73 3 984 8 287 2 708 744 781 821 862 326 70 4 084 8,494 3 725 762 801 841 884 334 87 4 186 8 707 4 744 781 821 862 906 343 24 4 291 8 924 5 762 801 841 884 929 351 82 4 398 9 147 6 781 821 862 906 952 360 62 4 508 9 376 7 801 841 884 929 976 369 63 4 620 9 610 8 821 862 906 952 1000 378 88 4 736 9 851 9 841 884 929 976 1025 388 35 4 854 10,097 10 862 906 952 1000 1051 398 06 4 976 10 349 11 884 929 976 1025 1077 408 01 5 100 10,608 12 906 952 1000 1051 1104 418 21 5 228 10 873 13 929 976 1025 1077 1131 428 66 5 358 11,145 14 952 1000 1051 1104 1160 439 38 5 492 11 424 15 976 1025 1077 1131 1189 450 36 5 630 11,709 16 1000 1051 1104 1160 1218 461 62 5 770 12,002 17 1025 1077 1131 1189 1249 473 16 5 915 12 302 18 1051 1104 1160 1218 1280 484 99 6 062 12,610 19 1077 1131 1189 1249 1312 497 12 6 214 12 925 20 1104 1160 1218 1280 1345 509 54 6 369 13 248 21 1131 1189 1249 1312 1379 522 28 6 529 13,579 22 1160 1218 1280 1345 1413 535 34 6 692 13 919 23 1189 1249 1312 1379 1448 548 72 6 859 14,267 24 1218 1280 1345 1413 1484 562 44 7 031 14 623 25 1249 1312 1379 1448 1522 576 50 7 206 14 989 26 1280 1345 1413 1484 1560 590 92 7 386 15,364 27 1312 1379 1448 1522 1599 605 69 7 571 15 748 28 1345 1413 1484 1560 1639 620 83 7 760 16 142 29 1379 1448 1522 1599 1680 636 35 7 954 16,545 30 1413 1484 1560 1639 1722 652 26 8 153 16 959 - 2 - 236 li. SECTION 2. (CONTINUED) SCHEDULE A. RANGE BECINNINC 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 31 $ 1448 $ 1522 $ 1599 $ 1680 $ 1765 $ 668 57 $ 8 357 $ 17,383 32 1484 1560 1639 1722 1809 685 28 8 566 17 817 33 1522 1599 1680 1765 1854 702 41 8,780 18,263 `mj 34 1560 1639 1722 1809 1900 719 97 9 000 18 719 35 1599 1680 1765 1854 1948 737 97 9 225 19,187 36 1639 1722 1809 1900 1996 756 42 9 455 19 667 37 1680 1765 1854 1948 2046 775 33 9 692 20,159 38 1722 1809 1900 1996 2098 794 72 9 934 20 663 39 1765 1854 1948 2046 2150 814 58 10 182 21 179 40 1809 1900 1996 2098 2204 834 95 10 437 21 709 41 1854 1948 2046 2150 2259 855 82 10 698 22,251 42 1900 1996 2098 2204 2315 877 22 10 965 22 808 43 1948 2046 2150 2259 2373 899 15 11 239 23,378 44 1996 2098 2204 2315 2433 921 63 11 520 23,962 45 2046 2150 2259 2373 2493 944 67 11 808 24 561 46 2098 2204 2315 2433 2556 968 28 12 104 25 175 47 2150 2259 2373 2493 2620 992 49 12 406 25 805 48 2204 2315 2433 2556 2685 1017 30 12 716 26,450 49 2259 2373 2493 2620 2752 1042 74 13 034 27,111 50 2315 2433 2556 2685 2821 1068 80 13 360 27 789 51 2373 2493 2620 2752 2891 1095 52 13 694 28,484 52 2433 2556 2685 2821 2964 1122 91 14 036 29 196 53 2493 2620 2752 2891 3038 1150 98 14 387 29 926 54 2556 2685 2821 2964 3114 1179 76 14 747 30,674 55 2620 2752 2891 3038 3192 1209 25 15 116 31 441 56 2685 2821 2964 3114 3271 1239 48 15 494 32 227 57 2752 2891 3038 3192 3353 1270 47 15 881 33 032 41.1 umi 58 2821 2964 3114 3271 3437 1302 23 16 278 33,858 59 2891 3038 3192 3353 3523 1334 79 16 685 34 705 60 2964 3114 3271 3437 3611 1368 16 17 102 35,572 61 3038 3192 3353 3523 3701 1402 36 17 530 36,461 62 3114 3271 3437 3611 3794 1437 42 17 968 37 373 _ 3 _ • �l f SECTION 3 Allocation of Positions to Range The following position classifications are hereby placed under the Basic Compensation Plan at the Ranges specified: # OF AUTHORIZED POSITIONS 1-1-81 CLASS TITLES Schedule A (White) SALARY RANGE r.,.. Effective 1-9-81 Effective 1-8-82 1 Secretary 23 $ 1189 - $ 1448 28 $ 1345 - $ 1639 1 Recreation Specialist 18 $ 1051 - $ 1280 23 $ 1189 - $ 1448 3 Clerk Typist 15 $ 976 - $ 1189 20 $ 1104 - $ 1345 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 A SALARIES B C Aquatics Coordinator $ 5 144 $ 5 401 $ 5 671 Aquatics Instructor $ 3 944 $ 4 141 $ 4 348 Assistant Pool Manager $ 4 149 $ 4 357 $ 4 575 Day Ca;ap Coordinator $ 4 355 $ 4 572 $ 4 801 Pool Lifeguard $ 3 246 $ 3 409 $ 3 579 Pool Manager $ 4 573 $ 4 801 $ 5 041 Principal Recreation Ldr $ 3 851 $ 4 044 $ 4 246 Recreation Leader $ 3 498 $ 3 673 $ 3 857 Recreation Attendant $ 2 673 $ 2 807 $ 2 947 SECTION 5 Mileage Reimbursement All District officials and employees required to drive their personal vehicles on District related business shall submit the proper forms for mileage reimburse- ment to the Gen'1 Mgr for approval Approved requests shall be reimbursed at the standard Internal Revenue Service mileage rate " SECTION 6. Compensation of Overtime Subject to approvalof the General Manager and to the following provisions a department head may prescribe reasonable periods of overtime work to meet the operational 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 7: Educational Incentive Payment Under the provisions of the Educational Incentive Payment plan all non- 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 - 72% 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 employ- ment 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 8 Vacation Accrual and Payment Election 1 Each full-time permanent and probationary employee shall accrue vacation leave by the following formula• 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 of 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 hours at the rate of one-half of the accrual of a full-time employee using the above formula All District employees who have completed five (5) years or more of continuous service shall be able to elect, at their option payment for up to a maximum of five (5) days (forty (40) hours) of accrued vacation on an annual basis Request for payment of this election shall be made between June 1 and June 30 of each year and payment for this accrued vacation will be made on the earliest possible pay- roll check in July These vacation hours will be deducted from the employee's vacation accumulation account SECTION 9 Dependent Health Insurance Coverage Payment The District will pay a maximum of $90 00 toward dependent health insurance coverage for future premium increases All permanent, full-time employees shall continue to receive the current contribution for dependent health insurance coverage until such time as the District s contribution exceeds $90 00 per month Amounts over this maximum shall be borne by the employee SECTION 10 Vision Plan All represented employees shall receive reimbursement up to a maximum of of $7S 00 during each calendar year for vision care Employee s dependents' vision care expenses shall also be allowed within this $75 00 allowance - 5 - SECTION 11 Floating Holiday Policy New employees hired prior to June 30 of a given year shall receive the full two (2) floating holidays New employees hired after July 1 of a given year shall be eligible for one (1) floating holiday If because of administrative require- ments an employee is unable to use one or both floating holidays, the employee may apply for and be granted cash payment for any such unused floating holiday Pay- ment shall be made no later than the date on which payment is made for the last payroll period of a calendar year SECTION 12. Related Leave Chargeable to Sick Leave A District employee may be granted time off with pay for the conduct of personal business (up to a maximum of two (2) days per year (16 hours) Such granting of time off with pay shall be subject to the discretion of the department head and Gen'l Mgr When any such time off is authorized, it shall be charged against the employee's accumulated sick leave account SECTION 13: 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, if possible, to the District employees on the first day preceding the holiday SECTION 14 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 15• This resolution shall become effective on January 9 1981 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 12th day of January, 1981 "aefite,f)t eaziegy. MAYOR OF THE CITY OF CYPRESS ATTEST* ././S(.7 4 -/f., CITY CLERK OF E CITY F CYPRESS S 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 12th day of January, 1981 AYES* 4 COUNCIL MEMBERS Coronado Mullen Rowan and Evans NOES. 0 COUNCIL MEMBERS: None ABSENT. 1 COUNCIL MEMBERS Lacayo CITY CLERK OF THE CIT OF CYPRESS 6 111 240 RESOLUTION NO 111 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 Ass t Director of Recreation Recreation Supervisor II Recreation Supervisor I SALARIES $ 28 500 $ 23,553 $ 19 187 $ 16,548 This Resolution shall be effective January 9 1981 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 March 1981 ATTEST' '4„e/ CITY CLERK OF T E CITY/OF CYPRESS STATE OF CALIFORNIA) SS COUNTY OF ORANGE ) MAYOR OF THE TY 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 said City Council held on the 9th day of March 1981 by the following roll call vote AYES. 5 COUNCIL MEMBERS NOES* 0 COUNCIL MEMBERS. ABSENT 0 COUNCIL MEMBERS: Coronado Lacayo, Mullen, Rowan and Evans None None 4,,e/ CITY CLERK OF THE CITY OF CYPRESS RESOLUTION NO 112 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS EX -OFFICIO BOARD OF DIRECTOR 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 6 8 9 10 11 12 13 14 and 16, CON- CERNING OVERTIME, HOLIDAYS, CALL BACK PAY, COURT TIME, AND TRAINING TIME, REJECTION OF A PROBATIONARY EMPLOYEE, VACATION ACCRUAL AND CESSATION OF ACCRUAL OF VACATION - ON -THE -JOB -INJURY, AUTHORIZED LEAVE OF ABSENCE WITHOUT PAY, JURY DUTY, SUSPENSION, GRIEVANCE PROCEEDINGS, DISTRICT RIGHTS• EDUCATIONAL INCENTIVE PAY- AND IN- COMPATIBLE ACTIVITIES FOR EMPLOYEES OF THE CYPRESS RECREATION AND PARK DISTRICT BE IT REVOLVED 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 14 "Overtime " Section 5 17 "Holidays Section 5 18 'Employees Required to Work on Holidays," Section 5 21 "Call Back Pay,' Section 5 22 "Court Time," and Section 5 23 "Training Time;" Chapter 6 Section 6 04 "Rejection of a Probationary Employee ' Chapter 8 Section 8 03 "Vacation Accrual Section 8 04 'Cessation of Accrual of Vacation,' and Section 8 08 "Vacation - Miscellaneous," Chapter 9 Section 9 10 "On -the -job -injury," Chapter 10 Section 10 01 "Authorized Leave of Absence Without Pay " and Section 10 05 Jury Duty Chapter 11 Section 11 03 "Suspension-' Chapter 12 Section 12 04 "Grievance Proceedings,' Chapter 13 Section 13 02 "District Rights," Chapter 14 Section 14 05 "Educa- tional Incentive Pay;" and Chapter 16 Section 16 01 "Incompatible Activity of District Employees of the Personnel Rules and Regulations are hereby amended and added to read as follows CHAPTER 5 COMPENSATION AND HOURS Section 5 14 Overtime Change Second paragraph as follows: Overtime work for permanent and probationary employees shall be defined as any hours worked beyond an eight (8) hour work day or forty (40) hour work week for the individual Time worked in excess of the normal work week due to changes in days off or shifts shall not be considered as overtime Shift changes shall not be made to avoid the payment of overtime Change Third paragraph as follows. Authorized overtime shall be compensated for at the rate of one and one-half (111) times the straight time hourly equivalent of the monthly salary or by allowing compensatory time off at the rate of one and one-half (11) hours for each hour of overtime worked Employees shall be permitted to accumulate a maximum of twenty-four (24) hours of compensatory time and any hours in excess of twenty-four (24) hours on the books at any one time shall be paid by the City to the employee Should an employee desire to take compensatory time off, he shall file a written request with the department head who shall grant time off unless it interferes with the normal operation of the department Section 5 17 Holidays For pay purposes the following holidays are recognized as municipal holidays for permanent and probationary employees and officials, said employees shall receive these holidays off with pay New Year's Day, Washington's Birthday, Memorial Day Independence Day, Labor Day, Admission Day, Veterans' Day Thanksgiving Day the Day after Thanksgiving Day Christmas Eve Day and Christmas Day All employees shall receive two (2) floating holidays (sixteen (16) hours)per calendar year Floating holidays may be taken subject to approval of the department head after consideration of the department workload and other staffing considerations such as but not limited to, leave schedules of other employees already approved, sick leave and position vacancies New employees hired prior to June 30 of a given year shall receive the full two (2) floating holidays New employees hired after July 1 of a given year shall be eligible for one (1) floating holiday If because of administrative requirements, an employee is unable to use one or both floating holidays the employee may apply for and be granted cash payment for any such unused floating holiday Payment shall be made no later than the date on which payment is made for the last payroll period of a calendar year )`i Section 5 17 Holidays (Continued) When any holiday recognized by the City, falls on a Sunday the following Monday shall be considered the holiday- when any day, recognized by the City as a holiday falls on a Saturday, the preceding Friday shall be considered the holiday Religious holidays requested off shall be done so in writing to the depart- ment head If approved, such time shall be charged against accumulated compensa- tory time off or sick leave Section 5 18 Employees Required to Work on Holidays Add following sentence to second paragraph Said additional pay equal to and in lieu of time off for said holiday shall be eight (8) hours at the employee's regular straight time hourly rate of pay Section 5 21 Call Back Pay Employees shall be paid for time worked when called back or out to duty for other than a normal shift or work day assignment and departing from the work premises as follows- Employees called back or out to work as defined herein shall be paid one and one-half (11/2) times the employee's regular straight time hourly rate for each hour worked on callback Callback time shall commence from the time the employee reports to the department offices or the scene of the incident Section 5 22 Court Time (New Section) An employee called back for a subpoenaed court appearance which arises out of the course of his employment and which is not within two (2) hours of the commencement or termination of his regular shift shall be compensated for a minimum of two (2) hour period on all such subpoenaed court appearances at the rate of one and one-half (110 times the employee's regular hourly rate of pay Compensation provided for by this Section shall begin when the employee departs from the department to go directly to Court All employees shall comply with the "on-call" policies administered by the department Should an employee who is subpoenaed to Court in the course of his employment be required to be in Court in excess of the minimum of two (2) hours he shall receive pay at time and one- half (11/2) his regular hourly rate of pay with the actual hours the employee is in Court Lunch periods designated by the Court shall not be included in the computa- tion of hours worked as overtime hours and shall be deducted from hours worked as Court time Section 5 23 Training Time (New Section) When an employee is sent to a training program at the request of the City the employee shall receive eight (8) hours of pay for each full day of training and such eight (8) hours of pay shall be credited towards the computation of overtime The department shall also pay such reasonable expenses as may be incurred by the employee in traveling to and from the training course as well as for meals and lodging The department head may request receipts for meals and lodging, as well as transportation, and for the purchase of any materials required by the training course Reimbursement for transportation, meals and lodging shall only apply to training courses which require overnight lodging and which are in excess of ninety (90) miles from the City's departmental offices CHAPTER 6 PROBATIONARY PERIOD Section 6 04 Rejection of a Probationary Employee During the probationary period, an employee may be suspended, demoted or rejected at any time by the department head with approval of the City Manager without the right of appeal, except sworn personnel who shall have the right of appeal of termination in accordance with the Law Notification of rejection in writing shall be served on the probationary employee and a copy filed with the Personnel Officer A termination interview may be conducted with each rejected probationer 2 CHAPTER 8 VACATION LEAVE Section 8 03 Vacation Accrual Each full-time permanent and probationary employee shall accrue vacation leave by the following formula Ammommilmommir /l D 3 243 A 6 667 hours per month during the first year of employment (80 hours) B 7 333 hours per month during the second year of employment (88 hours) C 8 000 hours per month during the third year of employment (96 hours) D 8 667 hours per month during the fourth year of employment (104 hours) E 9 333 hours per month during the fifth year of employment (112 hours) F 10 000 hours per month during the sixth year of employment (120 hours) G 10 667 hours per month during the seventh year of employment (128 hours) H 11 333 hours per month during the eighth year of employment (136 hours) I 12 000 hours per month during the ninth year of employment (144 hours) J 12 667 hours per month during the tenth year of employment (152 hours) K 13 333 hours per month during eleventh year of employment (160 hours) and each month thereafter 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 Section 8 04 Cessation of Accrual of Vacation The time at which an employee's vacation is to occur shall be determined by the department head with due regard for the wishes of the employee and particular regard for the needs of the service If the requirements of the service are such that an employee must defer a part of his annual vacation in a particular year the department head, with the approval of the City Manager may permit the employee to take such deferred vacation during the following year All District employees who have completed five (5) years or more of continuous service shall be able to elect, at their option payment for up to a maximum of five (5) days (forty (40) hours) of accrued vacation on an annual basis Request for payment of this election shall be made between June 1 and June 30 of each year, and payment for this accrued vacation will be made on the earliest possible payroll check in July These vacation hours will be deducted from the employee s vacation accumulation account Section 8 08 Vacation - Miscellaneous Employees shall not work for the District during their vacation and, thereby, receive double compensation from the District CHAPTER 9 SICK LEAVE Section 9 10 On -the -job -injury When a permanent employee is disabled by injury or illness arising out of and in the course of his duties for the District, he shall become entitled regardless of his period of service with the District to leave of absence for the period of such disability, but not exceeding one (1) year or until such earlier date as he is retired on permanent disability pension During the period of such disability, the District shall pay only the difference between the employee's salary and any amounts payable as temporary disability payments Any payments made pursuant to this Section shall not be charged as sick leave provided, however, no sick leave or vacation benefits shall accrue during the period of such disability CHAPTER 10 OTHER LEAVES OF ABSENCE Section 10 01 Authorized Leave of Absence Without Pay Fourth paragraph is changed as follows. During any authorized leave of absence without pay, an employee shall not be eligible to accumulate or receive fringe benefits except as specifically provided for in these Rules and Regula- tions The Dist shall contribute to an employee's medical health plan, dental insurance plan, disability insurance plan, life insurance plan and retirement plan for the first thirty (30) days of an employee's authorized leave of absence There- after, the District shall not have any obligation to contribute to an employee's medical health plan dental insurance plan, disability insurance plan life insurance plan and retirement plan Section 10 05 Jury Duty Add a third paragraph as follows. An employee shall not receive regular pay for work and pay for jury service which shall be in excess of eight (8) hours pay in any one day - 3 - n !� CHAPTER 11 DISCIPLINARY ACTION AND EFFECT Section 11 03 Suspension Change second paragraph only as follows During suspension from City service for disciplinary cause an employee shall forfeit all rights, privileges and salary except he shall not forfeit his medical health plan dental insurance plan, retire- ment plan, disability insurance or life insurance plan Should such suspension be later modified or revoked, the employee shall be entitled to receive payment to compensate for loss of income and benefits during the period of suspension CHAPTER 12 APPEAL, GRIEVANCE AND HEARING PROCEDURE Section 12 04 Grievance Proceeding A grievance shall be defined as a timely complaint by an employee or group of employees or an Association concerning the interpretation or application of specific provisions of these Rules and Regulations governing personnel practices or working conditions of the City Working days means calendar days, exclusive of Saturdays, Sundays and legal holidays recognized by the City The time limits for filing written formal grievance shall be strictly construed, but may be extended by mutual agreement evidenced, in writing, and signed by a duly authorized representative of the City and the grieving party Failure of the grieving party to comply with any of the time limits set forth hereunder shall constitute waiver and bar further processing of the grievance Failure of the City to comply with the time limits set forth in this Section shall automatically move the grievance to the next level in the Grievance Procedure The grieving party may request the assistance of an Association in presenting a grievance at any level of review or may represent himself An employee must first attempt to resolve a grievance on an informal basis by discussion with his immediate supervisor without undue delay Every effort shall be made to find an acceptable solution to the grievance by these informal means at the most immediate level of supervision At no time may the informal process go beyond the employee's immediate supervisor's supervisor In order that this informal procedure may be responsive, all parties involved shall expedite this process In no case may more than ten (10) calendar days lapse from the date of the alleged incident tiving rise to the grievance, or when the grievant knew or should have reasonably become aware of the facts giving rise to the grievance and the filing of a written formal grievance with the Personnel Office of the City, with a copy to the department head for whom the employee works Should the grievant fail to file a written grievance within ten (10) calendar days from the date of the incident giving rise to the grievance, or when the grievant knew or should have reasonably become aware of the facts giving rise to the grievance the grievance shall be barred and waived A grievance shall be presented in writing to the employee's immediate manage- ment supervisor, who shall render a decision and comments in writing and return them to the employee within ten (10) calendar days after receipt of the grievance If the employee does not agree with the supervisor s decision or if no answer have been received within ten (10) calendar days, the employee may present the grievance, in writing, to the department head Failure of the employee to take further action within ten (10) calendar days after receipt of the written decision of the super- visor or within fifteen (15) calendar days if no decision is rendered, shall constitute a waiver of the grievance The department head receiving the grievance or a designated representative of the department head shall discuss the grievance with the employee and/or the employee's representative, if any The department head shall render a decision and comments in writing and return them to the employee within ten (10) calendar days after receiving the grievance If the employee does not agree with the decision reached of if no answer has been received within ten (10) calendar days, the employee may present the grievance in writing to the City Manager Failure of the employee to take further action within ten (10) calendar days after receipt of the department head's written decision, or within fifteen (15) calendar days if no decision is rendered shall constitute waiver of the grievance - 4 - u • 246 Section 12 04 Grievance Proceeding (Continued) The City Manager or his designated representative, upon receipt of the grievance, shall discuss the grievance with the employee and/or the employee s designated representative The City Manager shall render a decision in writing to the employee within fifteen (15) calendar days after receiving the grievance If the employee does not agree with the decision of the City Manager, further appeal may be made in accordance with the Personnel Rules and Regulations of the City of Cypress and in accordance with Law CHAPTER 13 EMPLOYER AND EMPLOYEE RELATIONS Section 13 02 City Rights (New Section) The City reserves, retains and is vested with, solely and exclusively, all rights of management which have not been expressly abridged by specific provision or by Law to manage the City, as such rights existed prior to the execution of Memorandums of Understanding The sole and exclusive rights of management as they are not abridged by Agreements or by Law, shall include, but not be limited to, the .following rights A To manage the City generally and to determine the issues of policy B To determine the existence or non-existence of facts which are the basis of the management decision C To determine the necessity and organization of any service or activity conducted by the City and expand or diminish service D To determine the nature, manner, means, and technology and extend of services to be provided to the public E Methods of financing F Types of equipment or technology to be used G To determine and/or change the facilities, methods, technology, means, and size of the work force by which the City operations are to be conducted H To determine and change the number of locations, relocations, and types of operations processes and materials to be used in carrying out all City functions including, but not limited to, the right to contract for or sub -contract any work or operation I To assign work to and schedule employees in accordancw with requirements as determined by the City, and to establish and change work schedules and assignments J To relieve employees from duties for lack of work or similar non -disci- plinary reasons K To establish and modify productivity and performance programs and standards L To discharge suspend demote or otherwise discipline employees for proper cause in accordance with the provisions and procedures set forth in departmental disciplinary procedures M To determine job classification and to reclassify employees N To hire transfer promote and demote employees for non -disciplinary reasons in accordance with these Rules and Regulations O To determine policies, procedures and the standards for selection, training and promotion of employees P To establish employee performance standards including but not limited to, quality and quantity standards, and to require compliance therewith Q To maintain order and efficiency in its facilities and operations R To establish and promulgate and/or modify rules and regulations to maintain order and safety in the City which are not in contravention with Agreements S To take any and all necessary action to carry out the mission of the City in emergencies Except in emergencies or where the City is required to make changes in its operations because of the requirements of Law, whenever the contemplated exercise of management's rights shall impact on a significant number of employees of a bargaining unit the City agrees to meet and confer in good faith with representa- tives of the Associations regarding the impact of the contemplated exercise of such rights prior to exercising such rights unless the matter of the exercise of such rights is provided for in the Agreements - 5- 24u CHAPTER 14 EMPLOYEE TRAINING AND EDUCATION PROGRAMS Section 14 05 Educational Incentive Pay Change Second paragraph only as follows 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% Employees hired prior to July 1, 1979 shall receive 10% over base salary for possession of a Master's Degree received prior to that date CHAPTER 16 MISCELLANEOUS Section 16 01 Incompatible Activity of City Employees Add one sentence to first paragraph as follows. No District officer or employee shall engage in any political activity of any kind whatsoever during working hours or while on City property These amendments to become effective January 9, 1981 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 March 1981 MAYOR OF THE CI OF CYPRESS ATTEST: CIR:K �TH Y 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 23rd day of March 1981! by the following roll call vote* AYES* 4 COUNCIL MEMBERS Lacayo, Mullen Rowan and Evans NOES 1 COUNCIL MEMBERS: Coronado ABSENT. 0 COUNCIL MEMBERS* None CIT CLERK OFA HT E C Y OF CYPRESS RESOLUTION NO 113 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 APPROVING THE BLOCK GRANT APPLICATION FOR GRANT FUNDS UNDER THE ROBERTI-Z'BERG URBAN, OPEN SPACE AND RECREATION PROGRAM FOR PARKS REHABILITATION PROJECTS 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 rehabilitation of parks and recreation programswithin 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, said applications contains a certification that the applicant will comply with all federal, state, and local environmental, public health, relocation affirmative action, and clearinghouse requirements 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 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 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 appli- cation 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 completion 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 a regular meeting held on the 23rd day of March 1981 Y}.4-(1,ke _e MAYOR OF THE CITY OF CYPRESS ATTEST CLERK THE TY OF CYPRESS CITY C/I 2.4 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 March 1981• by the following roll call vote. AYES* 5 COUNCIL MEMBERS Coronado, Lacayo, Mullen, Rowan and Evans NOES 0 COUNCIL MEMBERS. None ABSENT. 0 COUNCIL MEMBERS: None O C TY CLERK F THB" CITY OF CYPRESS RESOLUTION NO 114 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, DIRECTING YEAR-END TRANSFERS TO THE GENERAL FUND RESERVE WHEREAS, Article XIII B, Section 5 of the State Constitution provides for the establishment of contingency funds and contributions to such funds, and WHEREAS the City Council established a General Fund Reserve at the Council meeting of June 11, 1979 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, directs that the amount of Budgeted Reimbursements of the General Fund which are neither transferred nor encumbered as of June 30 1981 be transferred to the General Fund Reserve PASSED AND ADOPTED by the City Council of the City of Cypress, ex officio governing Board of Directors of the Cypress Recreation and Park District, at an adjourned regular meeting held on the 15th day of June 1981 ATTEST 16-0 CITY CLERK OF d -CITY O 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 an adjourned regular meeting of the said City Council held on the 15th day of June 1981, by the following roll call vote AYES 3 COUNCIL MEMBERS Coronado Lacayo and Rowan NOES 0 COUNCIL MEMBERS None ABSENT 1 COUNCIL MEMBERS Mullen CITY CLERK THE TY OF CYPRESS 1 RESOLUTION NO 115 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 ESTABLISHING THE CYPRESS RECREATION AND PARK DISTRICT'S APPROPRIATIONS LIMIT FOR THE 1981 82 FISCAL YEAR WHEREAS, Article XIIIB of the State Constitution establishes and defines annual appropriation limits of local government- and WHEREAS appropriations subject to such limits may not exceed such limits, and WHEREAS, Chapter 1205 of the Government Code requires that each year the governing body shall, by resolution, establish its appropriations limit 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, hereby establishes that the 1981-82 appropriations limit for the Cypress Recreation and Park District is $1 284 163 PASSED AND ADOPTED by the City Council of the City of Cypress acting as the ex officio governing Board of Directors of the Cypress Recreation and Park District at a regular meeting held on the 27th day of Tuly 1981 ATTEST 4CITY CLERK 0CI 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 by said City Council at a regular meeting held on the 27th day of July 1981, by the following roll call vote AYES 3 COUNCIL MEMBERS Lacayo, Rowan and Mullen NOES 0 COUNCIL MEMBERS. None ABSENT. 1 COUNCIL MEMBERS Coronado ,, F CITY CLERK THE ITY OF CYPRESS RESOLUTION NO 116 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 VOTER APPROVED INDEBTEDNESS TAX RATE IN SAID DISTRICT FOR THE FISCAL YEAR 1981-82 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, Section 93 of the Revenue and Taxation Code empowers the City Council acting as the ex -officio governing board of the Cypress Recreation and Park District 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 Voter Approved Debt Service Requirement That the debt service requirement for the Cypress Recreation and Park District is $197,625 for the 1981-82 Fiscal Year SECTION 2 Tax Rate That the tax rate to be levied shall be 019 percent (.00019) of full value 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 24th day of August 1981. ATTEST: CITY CLERK 0 CITY STATE OF CALIFORNIA COUNTY OF ORANGE ) SS CYPRESS 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 24th day of August 1981, by the following roll call vote: AYES: 3 COUNCIL MEMBERS. Lacayo, Rowan, and Mullen NOES: 0 COUNCIL MEMBERS: None ABSENT' 1 COUNCIL MEMBERS: Coronado CITY CLERK OF THE CITY OF CYPRESS (1 -1 • RESOLUTION NO 117 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 1-81" 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 No 81 58 and did assign the following distinctive short form designation DETACHMENT NO 1 81 FROM CYPRESS RECREATION AND PARK DISTRICT and WHEREAS, said approval was given subject to the following conditions. 'The Cypress Recreation and Park District is designated as the conducting district and is hereby directed to initiate proceedings in accordance with Chapter 1, Part 5, Division 1 of Title 6 of the Government Code " and 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 that. A complete program of park and recreation activities is available to all of 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 Council Chambers of the City of Cypress located at 5275 Orange Avenue, Cypress California, on the 13th day of October 1981 at the hour of 7 p m That any interested person desiring to make written protest against. said detachment shall do so by written communication filed wit r 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 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 Parks District, at a regular meeting held on the 14th day of September 1981 14,0 MAYOR OF THE CITY OF CYPRESS ATTEST CITY CLERK OF THE CITY 1,3F 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 14th day of September 1981 by the following roll call vote. AYES 3 COUNCIL MEMBERS. Lacayo, Rowan, and Mullen NOES 0 COUNCIL MEMBERS None ABSENT 1 COUNCIL MEMBERS Coronado ‘77 CITY CLERK THE CIY'Y OF CYPRESS 2 - EXHIBIT 'A BOUNDARY DESCRIPTION DETACHMENT 1-81 CYPRESS RECREATION AND PARK DISTRICT That portion of Hoffman Street and Lot A Lot D Lots 4, 5, 6, 7, 15, 16, 17 and 18 of Tract No 817 in the County of Orange State of California as shown on a map recorded in Book 29, Page 27 of Miscellaneous Maps, Records of said County, more particularly described as follows Beginning at an angle point in the existing boundary of the Cypress Recre- ation and Park District as established by 'Detachment 68-3 and Detachment 7-70" from said District, said point being southeast corner of Lot 3 of said Tract 817, Thence northerly, westerly and northerly along said existing boundary as established by said "Detachment 68-3 to an angle point as established by said "Detachment 68-3' and Detachment 1-76 from said District, said point being the intersection of the westerly prolongation of the north line of said Lot 7 and the west line of said Tract No 817, Thence easterly along said existing boundary as established by "Detachment 1-76 to an angle point as established by said Detachment 1-76" and "Parcel #2, RESOLUTION OF WITHDRAWAL from the CYPRESS RECREATION AND PARK DISTRICP' dated January 16, 1957, said point being the southeast corner of said Lot 8, Thence southerly, easterly, and southerly along said boundary as established by said 'Parcel #2 RESOLUTION OF WITHDRAWAL" to an intersection as established by Parcel #2, RESOLUTION OF WITHDRAWAL and "Detachment 7-70 from said District, Thence continuing southerly and westerly along said boundary as established by said Detachment 7-70 to the Point of Beginning Containing. 6 820 acres Th:s proposal does meet the approval of the Sur yor's Office. C R Nelso,., out S ryeyor By Date D-puty This proposal does meet the approval oft e Surveyor's Office E XI -J I B 1 T "13 " C R Nels C2ot$(ySveyor i3y Deputy IT Date L oT r� h C L C 1 I I I J I I <. 1 I IW ►'- - - - - _12r ,V) L _._ _1 - ' 1 1 1 I I ----i 13 1 Iq \ ' \ \ S \ \ \ \ \ \ • I I I I boN HaRc, 1 1 -7"- 1 -1 7 TR N 10174 r I 1 t,AM `fi-S.3i 3 INT OF--- eCikµNI►iG _14_ 4 I, A / 0 i 10 A I11 mcoL.,v DA 68 3 ©- DE-rP•C-V% T 1-7G RESoWT\C 4 tiJIrNtDczNwt... - DETACHMEt,1T 7 70 L — DRAWN R.t WAUER CHECY.ED APPR, DEPT EN CANEtiR1NG SeRv10E3 :' zfl AVENc,E /1t4l1LL.c,,L,, 1 .7-J - 2. DE VAC!-1MENT 1-g1 croM -Y,e. C`lPS:', SSR.cRE.A-1wtyr o 1 CITY OF BUENA PARK CYPREs� RE.C_Rv_AT\Ct4 t\^l0 PARK D 15-t R 1 CT O :TA.C.1-\M EKT 11::SoLNDA & DATE MARcK 2C 1981 SCALE 1 • 200' REVISE) D%G N0 ES/ 320/ EP - RESOLUTION NO 118 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, APPROVING THE APPLICATION FOR GRANT FUNDS UNDER THE ROBERTI-Z'BERG URBAN OPEN -SPACE AND RECREATION PROGRAM FOR THE REHABILITATION OF RECREATIONAL FACILITIES AT ARNOLD/CYPRESS PARK WHEREAS the legislature of the State of California has enacted the Roberti-Z'berg Urban Open -Space and Recreation Program which provides funds to certain political subdivisions of the State of California for acquiring lands and for developing faci- lities to meet urban recreation needs and WHEREAS the State Department of Parks and Recreation has been delegated 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, said applications contain a certification that the applicant will comply with all federal, state and local environ- mental public health relocation affirmative action and clear- inghouse requirements and all other appropriate codes, laws and regulations prior to the expenditure of the grant funds, and WHEREAS the project 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 hereby 1 Approves the filing of an application for funding under the Roberti-Z'berg 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 funded under this program, and 4 Certifies that said agency has or will have available prior to commencement of any work on the project included in this application matching money from a nonstate source, and 5 Certifies that the project included in this application con- form to the recreation element of any applicable city or county general plan and 6 Appoints the Recreation and Park Director as agent of the City of Cypress Recreation and Park District to conduct all negotiations execute and submit all documents including but not limited to applications agreements, amendments payment requests and so on which may be necessary for the completion of the aforementioned project, and 7 Appoints the Attorney for the City of Cypress as legal counsel for said agency with authorization to sign the certification on page 1 of application PASSED AND ADOPTED by the City Council of the City of Cypress ex officio Board of Tirectors of the Cypress Recreation and Park District at a regular meeting held on the 28th day of September 1981 MAYOR OF THE CITY OF CYPRESS /ie - 25r ATTEST. CIT CLE ' �COF T1 Q'ITY 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 28th day of September 1981, by the following roll call vote AYES 3 COUNCILMEMBERS Coronado Rowan and Mullen NOES 0 COUNCILMEMBERS None ABSENT 1 COUNCILMEMBERS Lacayo CITYlE ��CITY OF CYPRESS 1 t RESOLUTION NO 119 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 1-81" FROM THE CYPRESS RECREATION AND PARK DISTRICT WHEREAS on September 14 1981 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 October, at the hour of 7 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 the hearing at said time and place 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 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 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 October 1981 MAYOR OF THE CITY OF CYPRESS 1 1 ATTEST CITY C RI OF`FFCITY F 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 13th day of October 1981 by the following roll call vote AYES 3 COUNCIL MEMBERS Coronado Lacayo, and Mullen NOES 0 COUNCIL MEMBERS None ABSENT 1 COUNCIL MEMBERS Rowan �'T�E TYTY OF CYPRESS CITY LERK �/�=1 2 a0 EXHIBIT "A" BOUNDARY DESCRIPTION DETACHMENT 1-81 CYPRESS RECREATION AND PARK DISTRICT That portion of Hoffman Street and Lot A, Lot D, Lots 4 5 6 7, 15, 16, 17 and 18 of Tract No 817 in the County of Orange, State of California as shown on a map recorded in Book 29 Page 27 of Miscellaneous Maps, Records of said County more particularly described as follows Beginning at an angle point in the existing boundary of the Cypress Recre ation and Park District as established by "Detachment 68-3" and "Detachment 7 70" from said District, said point being southeast corner of Lot 3 of said Tract 817 Thence northerly westerly and northerly along said existing boundary as established by said "Detachment 68 3' to an angle point as established by said "Detachment 68 3 and "Detachment 1 76" from said District said point being the intersection of the westerly prolongation of the north line of said Lot 7 and the west line of said Tract No 817 Thence easterly along said existing boundary as established by "Detachment 1 76" to an angle point as established by said "Detachment 1-76' and "Parcel 112, RESOLUTION OF WITIHDRAWAL from the CYPRESS RECREATION AND PARK DISTRICT' dated January 16, 1957, said point being the southeast corner of said Lot 8 Thence southerly, easterly and southerly along said boundary as established 06■11 by said "Parcel #2 RESOLUTION OF WITHDRAWAL" to an intersection as established by "Parcel #2, RESOLUTION OF WITHDRAWAL and "Detachment 7-70' from said District Thence continuing southerly and westerly along said boundary as established by said "Detachment 7-70' to the Point of Beginning Containing 6 820 acres Ttvs propose' does ineet the approval of the Sur eeyor's Office C R Nelscli Couyt Syr feyar By P ,,," ,,,,,_ Dut A Y Date J../_ di IThis proposal doe% meet the ,t p,rova1 of t lcSurkM}cr s OtftceLXfi181T "8„ IC R Nels Cot ty Stit,.'eyor 'E3 _ .__.:.<r L) c 1 1 t j r" i L, -.......,...,....?.... +4.........._..... i , , ..,. t h 1 ..11O ...._ _. L. : C -1 • • :< 1 LIt,.�r>cticn�.r.- 68 3 LLJJJLi; - DFCi\C\NMNT � RESoLL- \ t-4 at: 'w/1-N1.ttRou&t._ vl - D E.'r Ac NM u,n— 7 70 • •t y Ii -1 1 I 1 1 DRAXN R.t 'Ihu-ER CNf.CY.ED AP 1' R. UI CCi:4; C S"..C.Qt:•_A-C10?d r �t S\' l_/1rZI�T l' outaC:A-‘1Y l :.f ) ET A.C.11TA E.► -T Ik› DA. AC_ut \ V 1- B1 cli-Q cl\ CXPS `'SS RECRF_NNInN 3\R'Ati1`-1C?Y`- DATE NWIc‘t "LG., wet _SCALE_ RfVISEO 1 200 OEPT EI4C. 4 _F_SIIria tAvtcc•1 CITY OF BUENA PARK r, CS/ 3.'.0/ Ell r 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 February 1982 MAYOR OF THE CITY OF CYPRESS ATTEST CITY CLERK 411(-1 T 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 February 1982, by the following roll call vote AYES 5 COUNCIL MEMBERS Coronado, Lacayo, Partin, Rowan and Mullen NOES 0 COUNCIL MEMBERS None ABSENT 0 COUNCIL MEMBERS None CITY CLERK O: Th CITY OF CYPRESS RESOLUTION NO 123 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 110, SECTION 4, ESTABLISH- ING SALARIES FOR TEMPORARY AND SEASONAL EMPLOYEES NOT PLACED UNDER THE GENERAL COMPENSATION PLAN WHEREAS Resolution No 110 Section 4 establishes salaries for temporary and seasonal Cypress Recreation and Park District employees not placed under the basic compensation plan NOW, THEREFORE, 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 Resolution No 110, Section 4, is hereby amended as follows to reflect changes in the compensation rates paid to the employees in the following temporary and seasonal positions 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 equiva- lent to Steps A, B and C Temporary and seasonal employees in the follow- ing positions shall be compensated as follows: CLASS TITLES Aquatics Coordinator Aquatics Instructor Assistant Pool Manager Day Camp Coordinator Park Ranger Pool Lifeguard Pool Manager Principal Recreation Leader Recreation Leader Recreation Attendant SALARIES EFFECTIVE 4-16-82 A B C $ 5 453 $ 5 725 $ 6 011 $ 4 181 $ 4 390 $ 4 609 $4398 $4618 $4850 $4616 $4846 $5089 $ 4 945 $ 5 192 $ 5 452 $ 3 441 $ 3 614 $ 3 794 $ 4 847 $ 5 089 $ 5 344 $ 4 082 $ 4 287 $ 4 501 $ 3 708 $ 3 893 $ 4 088 $ 2 833 $ 2 975 $ 3 124 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 April 1982 ATTEST: CITY CLERK OF THE CITY 1d'F 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 12th day of April 1982 AYES. 4 COUNCIL MEMBERS Lacayo, Partin Rowan, and Mullen NOES: 0 COUNCIL MEMBERS: None ABSENT 1 COUNCIL MEMBERS Coronado HE CITY CYPRESS er RESOLUTION NO 126 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 THE CYPRESS RECREATION AND PARK DISTRICT'S APPROPRIATIONS LIMIT FOR THE 1982-83 FISCAL YEAR WHEREAS, Article XIIIB of the State Constitution establishes and defines annual appropriation limits of local government, and WHEREAS appropriations subject to such limits may not exceed such limits, and WHEREAS, Chapter 1205 of the Government Code requires that each year the governing body shall, by resolution, establish its appropriations limit 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, hereby establishes that the 1982-83 appropriations limit for the Cypress Recreation and Park District is $1,359,415 PASSED AND ADOPTED by the City Council of the City of Cypress, ex officio governing Board of Directors of the Cypress Recreation and Park District at a regular meeting held on the 28th day of June 1982 ATTEST' MAYOR OF THE CITY OF CYPRESS CITY CLERK OF TIE CITY ' CYPRESS STATE OF CALIFORNIA ) ss COUNTY OF ORANGE ) I, DARRELL ESSEX, City Clerk of the City of Cypress, DO HERESY CERTIFY that the foregoing Resolution was duly adapted by said City Council at a re8ulat meeting held on the 28th day of Juno 1982 by the following roll call vote; AYES; 4 COUNCIL MEMBERS; Laceyo, Partin, Rowan, and Mullen NOES4 1 COUNCIL MEMBERS: Coronado ABSENT; 0 COUNCIL MEMRERSI Now CITY CLERK OF THE CITY/OF CYPRESS r '7/ RESOLUTION NO 127 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 VOTER APPROVED INDEBTEDNESS TAX RATE IN SAID DISTRICT FOR THE FISCAL YEAR 1982-83 WHEREAS, the Cypress Recreation and Park District is a recreation and IMO 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 1 WHEREAS, the City Council of the City of Cypress is both the "governing body' and "supervising authority" of said District, and WHEREAS, Section 93 of the Revenue and Taxation Code empowers the City. Council acting as the ex -officio governing board of the Cypress Recreation and Park District 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 Voter Approved Deht Service Requirement That the debt service requirement for the Cypress Recreation and Park District is $192,789 for the 1982-83 Fiscal Year value SECTION 2. Tax Rate That the tax rate to be levied shall be 018 percent (. 00018) of full 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 1982 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 23rd day of August 1982, by the following roll call vote. AYES 5 COUNCIL MEMBERS• Coronado, Lacayo, Partin, Rowan, and Mullen NOES 0 COUNCIL MEMBERS. None ABSENT. 0 COUNCIL MEMBERS None CITY CLERK OF THE CITY OF CYPRESS RESOLUTION NO 128 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 REGARDING PERSONNEL RULES AND REGULATIONS FOR DISTRICT EMPLOYEES 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 admini- stration 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 amendments to the Personnel Rules and Regu- lations, copies of which are on file in the office of the City Clerk effec- tive date of Ordinance No 696 PASSED AND ADOPTED by the City Council of the City of Cypress ex-ufficio Board of Directors of the Cypress Recreation and Park District at a regular meeting held on the 27th day of September 1982 ATTEST: CITY CLERK OF THE TY OFF PRESS 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 1982, by the following roll call vote. AYES* 5 COUNCIL MEMBERS. Coronado Lacayo Partin Rowan and Mullen NOES 0 COUNCIL MEMBERS: None ABSENT. 0 COUNCIL MEMBERS* None CITY CLERK OF THE CI Y OF CYPRESS RESOLUTION NO 129 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 APPROVING THE APPLICATION FOR GRANT FUNDS UNDER THE 1982/83 ROBERTI-Z BERG URBAN OPEN SPACE AND RECREATION PROGRAM (I/BE 30-706) FOR PHASE II OF OAK KNOLL PARK/COMMUNITY CENTER PROJECT WHEREAS the legislature of the State of California has enacted the Roberti-Z'Berg Urban Open -Space and Recreation Program, which provides funds to certain political subdivi- sions of the State of California for acquiring lands and for developing facilities to meet urban recreation needs; and WHEREAS, the State Department of Parks and Recreation has been delegated 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 Depart- ment 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 a certification that the applicant will comply with all federal state, and local environmental public health, relocation, affirmative action, and clearinghouse requirements 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 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 hereby. 1 Approves the filing of an application for funding under the Roberti-Z'Berg Urban Open Space and Recrea- tion 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 appli- cation conform to the recreation element of any ap- plicable city or county general plan; and 6 Appoints the Director as agent of the Cypress Recrea- tion and Park District to conduct all negotiations execute and submit all documents 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 of said agency with authorization to sign the certifi- cation on Page 1 of application PASSED AND ADOPTED by the City Council of the City of ,dress, ex -officio governing Board of Directors for the Cypress Recreation and Park District, at a regular meeting held on the tenth day of January 1983 ATTEST CITY CLERK OF THEY OF CYPRESS STATE OF CALIFORNIA) SS COUNTY OF ORANGE ) CI 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 tenth day of January 1983• by the following roll call vote. AYES: 4 COUNCIL MEMBERS • Kanel, Mullen, Partin, and Lacayo NOES. ABSENT• 0 1 COUNCIL MEMBERS• COUNCIL MEMBERS. None Coronado CITY CLERK OF THE C OF CYPRESS RESOLUTION NO 130 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 here- by established at the rates of pay specified below MANAGEMENT PERSONNEL POSITION SALARIES EFFECTIVE 1-3-83 Director of Recreation & Parks $ 35,575 Ass't to the Director of Recrea- 28,223 tion and Parks Recreation Supervisor 23,311 PASSED AND ADOPTED by the City Council of the City of Cypress, Ex -Officio Board of Directors of the Cypress Recreation and Park Distric • at a regular meeting held on the 14th day of March 1983 •:. ATTEST CITY 4tIKY 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 14th day of March 1983; by the following roll call vote AYES' 4 COUNCIL MEMBERS Kanel, Mullen, Partin, and Lacayo NOES 0 COUNCIL MEMBERS None ABSENT 1 COUNCIL MEMBERS Coronado ci4ff€6'fi 14Y OF CYPRESS RESOLUTION NO 131 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, r 4,EX-OFFICIO BOARD OF DIRECTORS OF THE CYPRESS RECREATION 'TND PARK DISTRICT, A SUBSIDIARY DISTRICT FOR THE CITY OF CYPRESS, APPROVING THE APPLICATION FOR LAND AND WATER CONSERVATION FUNDS FOR THE PROGRAM PROJECT ENTITLED ARNOLD/CYPRESS PHASE III ELECTRICAL PROJECT" WHEREAS the Congress under Public Law 88-578 has author- ized the establishment of a Federal Land and Water Conservation 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 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 the proposed Arnold/Cypress Phase III Electrical Project is consistent with the State Outdoor Recreation Plan Recreation in California, Issues and Actions 1981-1985, 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 has matching funds from the Local Subdivision Act/Quimby/Open Space Recrea- tional Development Program and can finance 100 per- cent of the project, half of which will be reimbursed, and 3 Certifies that the project is compatible with the land use plans of those jurisdictions immediately surrounding the project; and 4 Appoints the Director of Recreation and Parks as agent to the City 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 governing Board of Directors for the Cypress Recreation and Park District, at a regular mee ng held on the eleventh day of April 1983 ATTEST CLERK 0 TI� CITY C 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 eleventh day of April 1983 by the following roll call vote: AYES 4 COUNCIL MEMBERS.Coronado, Kanel, Mullen, and Partin NOES: 0 COUNCIL MEMBERS None ABSENT• 1 COUNCIL MEMBERS.Lacayo 1," CITY CLERK CR THE CITY 0F CYRESS RESOLUTION NO 132 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 THE CYPRESS RECREATION AND PARK DISTRICT'S APPROPRIATIONS LIMIT FOR THE 1983-84 FISCAL YEAR WHEREAS Article XIIIB of the State Constitution establishes and defines annual appropriation limits of local government and WHEREAS, appropriations subject to such limits may not exceed such limits, and WHEREAS, Chapter 1205 of the Government Code requires that each year the governing body shall, by resolution, establish its appropriations limit 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 hereby establishes that the 1983-84 appropria- tions limit for the Cypress Recreation and Park District is $1,391 361 PASSED AND ADOPTED by the City Council of the City of Cypress, ex officio governing Board of Directors of the Cypress Recreation and Park District, at a regular meeting held on the llth day of July 1983 ATTEST CIA4'144 CYPRESS TH ' 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 by said City Council at a regular meeting held on the lith day of July 1983 by the following roll call vote: AYES: 5 COUNCIL MEMBERS Coronado, Kanel, Mullen, Partin, and Lacayo NOES 0 COUNCIL MEMBERS. None ABSENT. 0 COUNCIL MEMBERS* None �I E C OF CYPRESS CITY CLEF:K f����i RESOLUTION NO 133 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 VOTER APPROVED INDEBTEDNESS TAX RATE IN SAID DISTRICT FOR THE FISCAL YEAR 1983-84 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, Section 93 of the Revenue and Taxation Code empowers the City Council, acting as the ex -officio governing board of the Cypress Recreation and Park District 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 Voter Approved Debt Service Requirement That the debt service requirement for the Cypress Recreation and Park District is $212,220 for the 1983-84 Fiscal Year SECTION 2 Tax Rate value That the tax rate to be levied shall be 018 percent ( 00018) of full 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 1983 ATTEST. .a7let/7A CITY CLERK OF CITY 07C PRESS STATE OF CALIFORNIA ) COUNTY OF ORANGE ) SS 7 OR I " E C ]C 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 1983• by the following roll call vote. AYES 5 COUNCIL MEMBERS Coronado Kanel, Mullen, Partin, and Lacayo NOES. 0 COUNCIL MEMBERS: None ABSENT: 0 COUNCIL MEMBERS- None CITY CLERK OF THE CIS OF CYPRESS RESOLUTION NO 134 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 APPROVING THE APPLICATION FOR GRANT FUNDS UNDER THE 1983/84 ROBERTI-Z'BERG URBAN OPEN SPACE AND RECREATION PROGRAM FOR ARNOLD/CYPRESS PARK SOFTBALL FIELD DUGOUT RENOVATION .::r?':J WHEREAS the legislature of the State of California has enacted the Roberti-Z'Berg Urban Open -Space and Recteation Program, which provides funds e te of California for o dnnforlitical developingdivisions facilitiesftohmeetaurban recreation needsandlands and WHEREAS, the State Department of Parks and Recreation has been delegatedat the responsibility for theadministration b itrprogram, setting ey procedures governing app y 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 app of ap- plications prior to submission of said applications to the state, and WHEREAS said applications contain a certification that the applicant will comply with all federal state, and local environmental public health, reloca- tion affirmative action and clearinghouse requirements and all other appropriate codes laws and regulations prior to the expenditure of the grant funds, and WHEREAS, the project applied for under this program must be of 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 hereby 1 Approves the filing of an application for funding under the Roberti-Z'Berg 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 funded under this program, and 4 Certifies that said agency has or will have available prior to commencement of any work on the project included in this appli- cation matching money from a nonstate source, and 5 Certifies that the project included in this application conform to the recreation element of any 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 documents including but not limited to applications, agree- ments amendments payment requests, and so on which may be necessary for the completion of the aforementioned project. and 7 Appoints John Murphy City Attorney as legal counsel of said agency with authorization to sign the certification on Page 1 of application PASSED AND ADOPTED by the City Council of the City of Cypress ex -officio governing Board of Directors for the Cypress Recreation and Park District at a regular meeting held on the 12th day of September 193 THEOF PRESS ATTEST % CITY C]L'ERK OF THE ITYYPRESS 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 12th day of September 1983, by the following roll call vote. AYES 5 COUNCIL MEMBERS- Coronado Kanel Mullen Partin and Lacayo NOES: 0 COUNCIL MEMBERS. None ABSENT. 0 COUNCIL MEMBERS: None 4/:).; CITY CLERK OF THE -CITY OF CYPRESS RESOLUTION NO 135 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 WALKER -CRESCENT DETACHMENT NO 83-1, 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 La Palma 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 No 83-57 and did assign the following distinctive short form designation WALKER CRESCENT DETACHMENT NO 83 1 FROM THE CYPRESS RECREATION AND PARKS DISTRICT and WHEREAS said approval was given by the Local Agency Formation Commission subject to the conditions set forth in Sections 1 through 8 of Resolution No 83 57 attached hereto and by this reference made a part hereof, and 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 that A complete program of park and recreation activities is available to all of the residents of the affected area through the City of La Palma 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 14th day of February 1984 at the hour of 730 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 the Council is hereby directed to give notice of said notice to all persons, County, City and District, if any, which have hereto- fore filed written requests for special notice with the Clerk p t 2 - PASSED AND ADOPTED by the City Council of the City of Cypress, Ex -Officio Board of Directors of the Cypress Recreation and Parks District at a regular meeting held on the 23rd day of January 1984 ATTEST A67/(f F� 44c2,›& MAYOR OF THE CITY OF CYPRESS CI HE CYW 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 23rd day of January 1984, by the following roll call vote AYES 4 COUNCIL MEMBERS Kanel, Lacayo, Mullen and Partin NOES 0 COUNCIL MEMBERS. None ABSENT 1 COUNCIL MEMBERS Coronado CITY ERK T OF CYPRESS - 2 - F THE EXHIBIT "A" WALKER -CRESCENT DETACHMENT NO 83-1 FROM CYPRESS RECREATION AND PARK DISTRICT That certain portion of Section 9, Township 4 South Range 11 West, San Bernardino Meridian, in the City of La Palma, County of Orange, State of California, more particularly described as follows Beginning at an angle point in the existing boundary line of the Cypress Recreation and Park District, as established by "Detachment of the City of La Palma" said point being the Southerly terminus of that certain course described as "South 00°38 15 East 535 08 feet' in said Detachment of the City of La Palma, Thence along said existing boundary line per said "Detachment of the City of La Palma" and per "Detachment No 68-5" through the following courses N 0°21'25" W , 535 08 feet, N 89°38'31" E , 660 39 feet• S 0°21'12" E 525 77 feet to an angle point therein, Thence leaving said existing boundary line and continuing S 0°21'12" E along the Southerly prolongation thereof 40 00 feet to the centerline of Crescent Avenue, Thence along said centerline of Crescent Avenue S 89°42'05" W 660 5 feet to its intersection with the Southerly prolongation of that certain course described as "South 00°38'15 East 535 08 feet" in said Detachment of the City of La Palma", Thence N 0°21'25" W along said Southerly prolongation 30 00 feet to the point of beginning The above described parcel of land contains 8 6 acres, more or less Attached and made a part of is a map designated as Exhibit "B" This Proposal does meet the approval of the Surveyor's Office. C R N son County Sryeyor, By Deputy Date • C° ✓e.TAet'e 22, i22 "� .SCALE I CITY OF LA PA[MA CITY OF EXHIBIT "B" This proposal does meet the approval of the Surveyor's Office. C R ), elson County Surveyor. BUENA PARK By .std,' Deputy 1 ate A/ovelv,egia 224 /943 30 4d DETAC//MENT NO 6e-5 ADOPTED By BD OF 511P /Z-22 68 —� 660.39 7777 /// I7 / / / / / /%J N 89o 38 3/ E' r— DETACHMENT OF 7;E CITY of to PALWiIA ADOPTED e Y BO OF 54/P 4Z2AO i J WAL Ke..e /',PESIEN T ANNEXAT/ON NO. 83-/ TO C/TY OF 14 PAL.NA fESOLUT/DN NO. 93 5/ PO/NT 6f BEG/NN/NG ND2/liW 30.00 go. S 0°21 li E fid DD r!.rY OF B!/ENA ,' 4 X 630.5 5 89 "¢2O5 NW CRESCENT Ai/ENI/e- LEGEND DETACHMENT BOUNDARY 7///////// EXISTING CYPRESS RECREATION & PARK DIST CEN see 9, T 45, X //W C/TY OF CYPRESS o0 CO 0 DfRAWN BY J.PMEADE CHECKED. BY RA_ P DATE:/DZ6 e3 APPROVE R.cE 1z. SCALE /".156,1 WALKER / CRESCENT DETACHMENT NO 83-1 FROM CYPRESS RECREATION AND PARK DISTRICT PREPARED BY CITY OF LA PALMA 7822 WALKER ST LA PALMA , CA 90623 (714) 523-1140 285 RESOLUTION NO 136 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 "WALKER - CRESCENT DETACHMENT NO 83-1 FROM THE CYPRESS RECREATION AND PARKS DISTRICT " WHEREAS on January 23, 1983, this City Council adopted a Resolution declaring its intention to detach that certain parcel of incorporated terri- tory, 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 14th day of February, 1984, at the hour of 7 30 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 the hearing at said time and place 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 The Local Agency Formation Commission approved said detachment subject to the conditions set forth in Sections 1 through 8 of Resolution No 83-57 attached hereto and by this reference made a part hereof, 5 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 here- by 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 originalof 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) 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, 1984 ATTEST. (7 CIT ERK 0 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 said City Council held on the 14th day of February, 1984, by the following roll call vote* AYES. 4 COUNCIL MEMBERS Kanel, Lacayo , Mullen / and Partin NOES 0 COUNCIL MEMBERS None ABSENT: 1 COUNCIL MEMBERS. Coronado CITY OF CYPRESS CLERK 0 THE C L 0. /34• p EXHIBIT "A" WALKER -CRESCENT DETACHMENT NO 83-1 FROM CYPRESS RECREATION AND PARK DISTRICT That certain pqrtion of Section 9 Township 4 South, Range 11 West, San Bernardino Meridian, in the City of La Palma, County of Orange, State of California, more particularly described as follows Beginning at an angle point in the existing boundary line of the Cypress Recreation and Park District as established by "Detachment of the City of La Palma", said point being the Southerly terminus of that certain course described as "South 00°38'15" East 535 08 feet" in said "Detachment of the City of La Palma, Thence along said existing boundary line per said "Detachment of the City of La Palma' and per "Detachment No 68-5" through the following courses N 0°21'25" W , 535 08 feet, N 89°38'31" E 660 39 feet, S 0°21'12" E 525 77 feet to an angle point therein, Thence leaving said existing boundary line and continuing S 0°21 12" E along the Southerly prolongation thereof 40 00 feet to the centerline of Crescent Avenue, Thence along said centerline of Crescent Avenue S 89°42'05 W 660 5 feet -CO its intersection with the Southerly prolongation of that certain course described as "South 00°38'15" East 535 08 feet in said "Detachment of the City of La Palma , Thence N 0°21'25" W along said Southerly prolongation 30 00 feet to the point of beginning Tjie above described parcel of land contains 8 6 acres more or less Attached and made a part of is a map designated as Exhibit "B" This proposal does meet the approval of the Surveyor's Office. C R N son, County S eyor. By , .� Deputy Date "co ✓'eA'izrE.e zz /Q/ 2 SCALE /"= /So' c/rr of LA PALMA C/TY OF EXHIBIT "B" This proposal does meet the approval of the Surveyor's Office. C R j, elson, County Surveyor BUENA PARKS Q ate No DETAC#MENT NO. 48-5 ADOPTEo BY BD DF 50P /e -Z6 68 —� 40.39 DET,4C/IMENT OF T.i'E c/r," o/- 1.4 R4 4lA AGiOPTEO ¢ V BO OF gve 4.22X0 ztq ai 3 J A/ 89°38 3/ "E WRLKE/e- /.Fc5cENT ANNEXAT/ON ND. 83-/ TO C/TY OF LA .PESOLUT/ew ND. B3 5/ PONT O.- BEG/NN/NG N O°2/ 23"W 3o.DO 660. LEGEND ---- DETACHMENT BOUNDARY 7///// /z EXISTING CYPRESS RECREATION & PARK DIST nl o°,..27 /i E f�do0 1634.5 5 89°4•2:05-W CP,ESC(NT AVENUE CEN SEC 9,7-451 ,P //W OF Jct CYPRESS 00\ co 0) sar1LL• Deputy 2 /9 JCk‘'....!!!!!""`•.... ; • DAWN BY= JR MEADE CHECKEQ BY R.L. P DATE: /o-16 831 SCALE: /"-/54, APPROVE � •� E u WALKER / CRESCENT DETACHMENT NO 83-1 FROM CYPRESS RECREATION AND PARK DISTRICT PREPARED BY: CITY OF LA PALMA 7822 WALKER ST. LA PALMA , CA 90623 (714) 523-1140 - 2 - RESOLUTION NO 137 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 FOR THE CITY OF CYPRESS, APPROVING THE APPLICATION FOR LAND AND WATER CONSERVATION FUNDS FOR THE PROGRAM PROJECT ENTITLED ARNOLD/CYPRESS PHASE III ELECTRICAL PROJECT " WHEREAS, the Congress under Public Law 88-578 has authorized the establishment of a Federal Land and Water Conservation Grant -In -Aid Program, providing matching funds to the State of California and its political sub- divisions for acquiring lands and developing facilities for public outoor 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 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 application to the State, and WHEREAS the proposed Arnold/Cypress Phase III Electrical Project is consistent with the State Outdoor Recreation Plan Recreation in California Issues and Actions 1981-•1985, 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 has matching funds from the Local Subdivision Act/Quimby/Open Space Recreational Development Program and can finance 100 percent of the project half of which will be reimbursed and 3 Certifies that the project is compatible with the land use plans of those jurisdictions immediately surrounding the project• and 4 Appoints the Director of Recreation and Parks as agent to the City to conduct all negotiations execute and submit all docu- ments 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 governing Board of Directors for the Cypress Recreation and Park District, at a regular meeting held on the twenty-seventh day of February 1984 W,„iv MAYOR OF THE CITY OF CYPRESS ATTEST CITY CLER OF TH C 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 twenty-seventh day of February 1984 by the following roll call vote: AYES. 4 COUNCIL MEMBERS• Coronado, Kanel, Lacayo and Partin NOES 0 COUNCIL MEMBERS None ABSENT 1 COUNCIL MEMBERS. Mullen CITY CLERK OF HE CITY F CYPRESS RESOLUTION NO 138 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 SUPPORTING PROPOSITION 18 WHICH PLACES BEFORE THE VOTERS OF CALIFORNIA JUNE 5 1984 A BOND MEASURE TO PROVIDE FUNDING FOR PARKS AND RECREA- TIONAL LAND ACQUISITION DEVELOPMENT AND OTHER RELATED PURPOSES WHEREAS, parks and recreation programs vastly enhance our environment and our lives and WHEREAS, leisure facilities and open spaces in both urban and rural areas are a necessity to life since they have a substantial effect on mental and physical health economic productivity and social problems, and WHEREAS, Proposition 18 would place before the voters of California a measure to provide financing of a program of acquiring developing or re- storing real property for state and local park, beach, recreational or historical resources preservation purposes• and WHEREAS the proposed program willmake available additional or augment existing recreation areas and add or improve facilities in and near population centers, and WHEREAS, enhancement of parks conservation of natural resources and historic preservation projects have a direct economic benefit to our community and the state as a whole, and moreover, will benefit the health and well-being of Californians NOW THEREFORE BE IT AND IT IS HEREBY RESOLVED that the City Council of the City of Cypress ex officio governing Board of Directors of the Cypress Recreation and Park District goes on record in support of Proposition 18 PASSED AND ADOPTED at a regular meeting of the City Council of the City of Cypress held the twenty-third day of April, 1984 ATTEST Al /I CITY CLERK OF THE C OF CYPRESS MAYOR 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 duly adopted at a regular meeting of said City Council held on the 23rd day of April 1984 by the following roll call vote AYES 5 COUNCIL MEMBERS. Coronado, Kanel Lacayo Mullen and Partin NOES 0 COUNCIL MEMBERS None ABSENT• 0 COUNCIL MEMBERS•None AYY° CITY CLERK OF THE CITY OF CYPRESS 139 RESOLUTION NO 139 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 THE CYPRESS RECREATION AND PARK DISTRICT'S APPROPRIATIONS LIMIT FOR THE 1984-85 FISCAL YEAR 29i WHEREAS, Article XIIIB of the State Constitution establishes and defines annual appropriation limits of local government; and WHEREAS appropriations subject to such limits may not exceed such limits and WHEREAS, Chapter 1205 of the Government Code requires that each year the governing body shall, by resolution, establish its appropriations limit 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, hereby establishes that the 1984-85 appropria- tions limit for the Cypress Recreation and Park District is $1,461,207 PASSED AND ADOPTED by the City Council of the City of Cypress, ex officio governing Board of Directors of the Cypress Recreation and Park District at a regular meeting held on the 9th day of July 1984 __20e,cds'40a,a!7 MAYOR OF THE CITY OF CYPRESS ATTEST* r CIT E CIOF CYPRESS K CLER 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 by said City Council at a regular meeting held on the 9th day of July 1984• by the following roll call vote* AYES 3 COUNCIL MEMBERS: Coronado, Lacayo, and Partin NOES. 0 COUNCIL MEMBERS None ABSENT 2 COUNCIL MEMBERS. Kanel and Mullen CITY CLERK OF THE TY OF CYPRESS RESOLUTION NO 140 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 APPROVING THE APPLICATION FOR THE 1980 STATE GRANT MONIES FORTH DEMOLITION AND CONSTRUCTION OF THE ARNOLD/CYPRESS PARK RESTROOMS WHEREAS, the people of the State of California have enacted the California Parklands Act of 1980, which provides funds to the State of California and its political subdivisions for acquiring lands and for developing facilities for public recreation and historical purposes and I WHEREAS, the State Department of Parks and Recreation has been delegated the responsibility for the administration 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 application prior to submission of said applications to the state, and WHEREAS said applications contain assurances that the applicant must comply with; and WHEREAS the applicant agency will enter into an agreement with the State of California for the acquisition and/or development of the project NOW THEREFORE BE IT RESOLVED that the City Council hereby. 1 Approves the filing of an application for 1980 state grant assistance for the Arnold/Cypress Park restroom project, and 2 Certifies that said agency understands the assurances and certi- fication in the application, 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 state/local agreement, and Appoints the Director as agent of the Cypress Recreation and Park District to conduct all negotiations, execute and submit all documents including but not limited to applications, agreements, amendments, payment requests, and so on which may be necessary for the completion of the afore- mentioned project PASSED AND ADOPTED by the City Council of the City of Cypress, ex -officio governing Board of Directors of the Cypress Recreation and Park District, at a regular meeting held on the 23rd day of July 1984 MAYOR OF THE CITY OF CYPRESS ATTEST CIT CL RK 0 T E 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 23rd day of July 1984 by the following roll call vote AYES• 5 COUNCIL MEMBERS: Coronado, Kanel, Lacayo, Mullen, and Partin NOES 0 COUNCIL MEMBERS• None ABSENT. 0 COUNCIL MEMBERS None CITY CLERK 0 THE CIOF CYPRESS RESOLUTION NO 141 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 VOTER APPROVED INDEBTEDNESS TAX RATE IN SAID DISTRICT FOR THE FISCAL YEAR 1984-85 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, Section 93 of the Revenue and Taxation Code empowers the City Council, acting as the ex -officio governing board of the Cypress Recreation and Park District, 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 Voter Approved Debt Service Requirement That the debt service secured property tax requirement for the Cypress Recreation and Park District is $180,000 for the 1984-85 Fiscal Year SECTION 2 Tax Rate That the tax rate to be levied shall be 015 percent (.00015) of full value SECTION 3 That 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 27th day of August 1984 MAYOR OF THE CITY OF CYPRESS ATTEST. 1 CITY EER 0 E CY 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 27th day of August 1984; by the following roll call vote: AYES: 5 COUNCIL MEMBERS. Coronado, Kanel, Lacayo, Mullen and. Partin NOES• 0 COUNCIL MEMBERS: None ABSENT 0 COUNCIL MEMBERS• None CITYERK t/4t E C r Y OF CYPRESS RESOLUTION NO 142 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 APPROVING THE APPLICATION FOR GRANT FUNDS UNDER THE REGIONAL COMPETITIVE PROGRAM OF THE CALIFORNIA PARK AND RECREATIONAL FACILITIES ACT OF 1984 FOR ARNOLD/CYPRESS PARK PHASE III ELECTRICAL RENOVATION WHEREAS the people of the State of California have enacted the California Park and Recreational Facilities Act of 1984, which provides funds to the State of California and its political subdivisions for developing facilities for public recreational purposes and WHEREAS, the State Department of Parks and Recreation has been delegated the responsibility for the administration 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 before submission of said applications to the state; and WHEREAS said applications contain assurances that the applicant must comply with, and WHEREAS the applicant agency will enter into an agreement with the State of California for development rehabilitation or restoration of the project NOW, THEREFORE, BE IT RESOLVED that the City Council hereby: 1 Approves the filing of an application for 1984 state grant assistance for the above project, and 2 Certifies that said agency understands the assurances and certification in the application, and 3 Certifies that said agency has or will have sufficient funds to operate and maintain the project and if the project is selected for state grant funding, and 4 Certifies that said organization will provide construction plans and specifications to the state within one year of appropriation of funds under this program and will commence work immediately after state approval. and 5 Appoints the Director of Recreation and Parks as agent of the Cypress Recreation and Park District to conduct all negotiations execute and submit all documents including but not limited to applications, agreements amendments payment requests 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 governing Board of Directors for the Cypress Recreation and Park District at a regular meeting held on the 9th day of October 1984 ATTEST erf CITY C 'K OF E ClIOF CYPRESS 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 October 1984, by the following roll call vote AYES• 4 COUNCIL MEMBERS: Karel, Lacayo, Mullen and Partin NOES 0 COUNCIL MEMBERS None ABSENT 1 COUNCIL MEMBERS rondo �TYY OF CYPRESS CLERK � THE �'ii 29u RESOLUTION NO 143 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 APPROVING THE APPLICATION FOR GRANT FUNDS UNDER THE ROBERTI-Z'BERG URBAN OPEN SPACE AND RECREATION PROGRAM OF THE CALIFORNIA PARK AND RECREATION FACILITIES ACT OF 1984 FOR THE ARNOLD/CYPRESS PARK MAIN RESTROOM RENOVATION ems' WHEREAS, the people of the State of California have enacted the Roberti- Z'Berg Urban Open -Space and Recreation Program through the 'California Park and 60 Recreational Facilities Act of 1984", which provides funds to certain political subdivisions of the State of California for acquiring lands and for developing facilities to meet urban recreation needs, and WHEREAS the State Department of Parks and Recreation has been delegated the responsibility for the administration of the program setting up necessary procedures governing applicaton 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 a certification that the applicant will comply with all federal, state, and local environmental, public health, relocation affirmative action, and clearinghouse requirements and all other appropriatecodes, laws and regulations prior to the expenditure of the grant funds and WHEREAS, the project(s) applied for under this program must be of 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 hereby: 1 Approves the filing of an application for funding under the Roberti- Z'Berg 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 any 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 documents 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 the City Attorney as legal counsel of said agency with author- ization to sign the certification on Page 1 of the application PASSED AND ADOPTED by the City Council of the City of Cypress ex -officio governing Board of Directors for the Cypress Recreation and Park District, at a regular meeting held on the 9th day of October 1984 MAYOR OF THE CITY OF CYPRESS ATTEST. A, CITY CLERK OF HE 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 October 1984• by the following roll call vote: AYES 4 COUNCIL MEMBERS: Kanel, Laceyo, Mullen and Partin NOES. 0 COUNCIL MEMBERS None ABSENT. 1 COUNCIL MEMBERS: Coronado CITY CLERK OF THE CITY QF CYPRESS RESOLUTION NO 144 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, Al?ENDING RESOLUTION NO 130 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 EMPLOYEES POSITION Director of Recreation & Parks Ass't to the Director of Recreation and Parks Recreation Supervisor SALARIES EFFECTIVE SALARIES EFFECTIVE December 31, 1984 December 30, 1985 $ 40,500 $ 43 000 32,000 34,000 27,000 30,000 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 February 1985 MAR OF THE CITY OF CYPRESS ATTEST CITY :ii7S THE CITY/ OF CYPRESS 7 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 25th day of February 1985; by the following roll call vote; AYES* 5 COUNCIL MEMBERS. Coronado, Lacayo, Mullen, Partin, and Kanel NOES 0 COUNCIL MEMBERS: None ABSENT. 0 COUNCIL MEMBERS: None CITY CLERK F THE CITY OF CYPRESS RESOLUTION NO. 145 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, APPROVING THE APPLICATION FOR FUNDS UNDER THE CALIFORNIA SENIOR CENTER BOND ACT OF 1984 FOR CYPRESS SENIOR CITIZENS CENTER RENOVATION/ALTERATION WHEREAS, the people of the State of California have approved the Senior Center Bond Act of 1984, which provides funds to public and private non-profit agencies for the purpose of acquiring, constructing, altering or renovating senior centers and purchasing equipment for funding startup costs for senior centers; and WHEREAS, the California Department of Aging has been dele- gated the responsibility for the administration of the program, setting up necessary procedures governing applications by public and non-profit groups under the program, and WHEREAS, said procedures established by the California Department of Aging require the applicant to certify by resolution the approval of applications prior to submission of said appli- cations to the State; and WHEREAS, the project applied for under this program must be of a high priority and satisfy the most urgent need with priority on unmet senior center needs from rural, low income and racial or ethnic minority areas, NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Cypress,acting as the ex officio governing Board of Directors for the Cypress Recreation and Park District, hereby 1 Approves the filing of an application for funding under the Senior Center Bond Act of 1984; 2 Certifies that the senior center will be available for use by all senior citizens, 3 Certifies that said agency has or will have sufficient funds or other resources to operate and maintain the senior center funded under this program; and 4 Certifies that said agency has or will have available prior to commencement of any work on the project, matching money from a non-federal or non -state source, and 5 Certifies that said agency will comply with all federal state, and local environmental, public health, relocation, affirmative action, and clearinghouse requirements and all other appropriate codes, laws and regulations appli- cable to the project, and 6 Certifies that the project included in this application conforms to the Area Plan on Aging for the Planning and Service Area in which the senior center is located, and 7 Appoints the Director of Recreation and Parks as agent of the Cypress Recreation and Park District to conduct all negotiations, execute and submit all documents including, but not limited to, applications agreements amendments, payment requests, reports, and so on which may be necessary for the completion of the aforementioned project. i lk 1 PASSED AND ADOPTED by the City Council of the City of Cypress, ex officio governing Board of Directors of the Cypress Recreation and Park District, at a regular meeting held on the 22nd day of July 1985 ATTEST—, CITY CLERK O ' F THE TY OF CYPRESS STATE OF CALIFORNIA COUNTY OF ORANGE SS \?-\—L\Ct4 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 22nd day of July 1985• by the following roll call vote. AYES. 4 COUNCIL MEMBERS Lacayo, Mullen, Partin and Kanel NOES: 0 COUNCIL MEMBERS. None ABSENT' 1 COUNCIL MEMBERS' Coronado CITY ITY OF CYPRESS I Y CLER OF T 2 RESOLUTION NO 146 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 THE CYPRESS RECREATION AND PARK DISTRICT'S APPROPRIATIONS LIMIT FOR THE 1985-86 FISCAL YEAR WHEREAS, Article XIIIB of the State Constitution estblishes and defines annual appropriation limits of local government, and WHEREAS, appropriations subject to such limits may not exceed such limits; and WHEREAS, Chapter 1205 of the Government Code requires that each year the governing body shall, by resolution, establish its appropriations limit 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, hereby establishes that the 1985-86 appropriations limit for the Cypress Recreation and Park District is $1,515,856 PASSED AND ADOPTED by the City Council of the City of Cypress, ex officio governing Board of Directors of the Cypress Recreation and Park District, at a regular meeting held on the 22nd day of July 1985 k ctirk F THE CITY OF CYPRESS MAYOR 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 by said City Council at a regular meeting held on the22nd day of July 1985; by the following roll call vote - AYES. 4 COUNCIL MEMBERS: Lacayo, Mullen, Partin and Kanel NOES: 0 COUNCIL MEMBERS None ABSENT: 1 COUNCIL MEMBERS: Coronado /W4C7C--71-- CITY CLERK OF THE OF CYPRESS RESOLUTION NO 147 40111111/1111111111111111111111111111111/11111111111111111111111111111111111111111.111 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 VOTER APPROVED INDEBTEDNESS TAX RATE IN SAID DISTRICT FOR THE FISCAL YEAR 1985-86 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 Cali.- fornia, and WHEREAS the City Council of the City of Cypress is both the "governing body" and supervising authority" of said District, and WHEREAS, Section 93 of the Revenue and Taxation Code empowers the City Council, acting as the ex -officio governing board of the Cypress Recreation and Park District, 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 Voter Approved Debt Service Requirement That the debt service secured property tax requirement for the Cypress Recrea- tion and Park District is $169 500 for the 1985-86 Fiscal Year SECTION 2 Tax Rate That the tax rate to be levied shall be 0126 percent ( 000126) of full value SECTION 3 That 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 26th day of August 1985 MAYOR 011 THE CITY OF CYPRESS ATTEST: 5)19 CITY C ERK OF THKe. 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 26th day of August 1985• by the following roll call vote; AYES• 4 COUNCIL MEMBERS. Lacayo, Mullen, Partin and Kanel NOES 0 COUNCIL MEMBERS' None ABSENT 1 COUNCIL MEMBERS Coronado CITY CLERK OF THE CITY OF CYPRESS 3 o a. RESOLUTION NO 148 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 TER- RITORY DESCRIBED THEREIN AND DESIGNATED AS VALLEY VIEW NO 10 DETACHMENT SETTING FORTH ITS REASONS FOR DESIR- ING 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 detach- ment by Resolution No 85-28 and did assign the following distinctive short form designation. VALLEY VIEW NO 10 DETACHMENT FROM THE CYPRESS RECREATION AND PARK DISTRICT and WHEREAS, said approval was given by the Local Agency Formation Commission subject to the conditions set forth in Sections 1 through 7 of Resolution No 85-2$ attached hereto and by this reference made a part hereof- and 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 that• A complete program of park and recreation ac- tivities is available to all of the residents of the affected 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 Council Chambers of the City of Cypress 1opated at 5275 Orange Avenue, Cypress, California, on the 23rd day of September 1985 at the of hour of 7 30 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 hear- ing and said written protest by a landowner shall contain a description suf- ficient 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 303 That the Clerk of the Council is hereby directed to give notice of said notice to all persons, County, City and District, if any, which have hereto- fore 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 Parks District at a regular meeting held on the 26th day of August 1985 ATTEST. 4W-14)--172 CITY CLERK OF THE CITY OF CYPRESS STATE OF CALIFORNIA ) SS COUNTY OF ORANGE ) MAYOR OF THE C 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 26th day of August 1985, by the following roll call vote. AYES. 4 NOES 0 ABSENT. 1 1 COUNCIL MEMBERS Lacayo, Mullen, Partin and Kanel COUNCIL MEMBERS• None COUNCIL MEMBERS. Coronado CITY ERK 0 THE CI OF CYPRESS EXHIBIT "A" DETACHMENT 2-85 CYPRESS RECREATION AND PARK DISTRICT All that portion of the West half of the Northwest quarter of the Southwest quarter of Section 10 Township 4 South, Range 11 West Rancho Los Coyotes, in the City of Buena Park, County of Orange State of California excluding Parcel 2 of "Withdrawal of Territory from Cypress Park Recreation and Parkway District and also excluding Detachment 68-3 and 1-73 from Cypress Recreation and Park District The above described parcel of land containing 1 785 acres is shown on map designated as Exhibit "B" attached hereto and made a part hereof and is totally contiguous to the Cypress Recreation and Park District Prepared by C!TY Jr Eic►a. NtRy E=:/- :,_,ch Boulevard 6..er• a P?-; CA 90020 Donald K Jensen City Engineer Th,; proposal Joca meet tha approvzI ct the Orange County 5;:rveyor • ivl; t:•; (,.R Nelson ..unty Survey: t Deputy Count/ Survey:.:r 1 2 3 iw 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 ?8 lib 1 - Jcese — re-- RESOLUTION OF THE LOCAL AGENCY FORMATION COMMISSION OF ORANGE COUNTY, CALIFORNIA May 1, 1985 un ;lotion of CorrnnissionerSaltarel1i , duly seconded and carried fal io4ing resolution was adopted. WHEREAS, a resolution fc r the proposed detachment ; i nnat:'d a ir•al eye flew No 10 Oetachment from the cypress Recreation and Park District was heretofor- ie by Me City of Buena Park and accepted for filing March 18, 198 y the Lxee 'et Officer of the Local Agency Formation Commission pursuant to Title 6, Division. 1, eon}., ;icing with Section 56000 et seq of the Government Code, and WHEREAS, the Executive Officer, pursuant to Government !ode Sectror. ?;�3 set May 1, 1985 as the hearing date of this proposal and WHEREAS the Executive Officer, pursuant to Government Code Seetioe ;•'94 has reviewed this proposal and prepared a report including his recorimendat;or t ant; has furnished a copy of this report to each person entitled to a copy, e •'I!EREAS, said proposal was accompanied by proof satisfactory to cer. <, Coo• fission that all of the owners of land within the territory proposed to be detached riven their signed consent to such detachment and determination, and WHEREAS, this Commission on May 1, 1985 heard from the interested parties, considered the proposal and the report of the Executive Officer, and considered the factors determined by the Commission to be relevant to this proposal, includ n,; but not limited to, factors specified in Government Code Section 54796 and WHEREAS, the Executive Officer determined this proposal to be eateccr'ca1iy exempt from the provisions and requirements of the California Environrienta1 fu•-lity Act NOW THEREFORE, the Local Agency Formation Commission of the County or Crarge DOES HEREBY RESOLVE, DETERMINE and ORDER as follows. Section 1 Resolution No. 85-28 This Commission finds that the territory contained i , this proposal' a Is within the city limits of the City of Buena Park and is presently assessed real property taxes by the City of Buena Park and receives a part of said property tax assessment recreation and park services from said city; b Is presently within the service boundaries of the Cypress Recreation and Park District and is assessed real property taxes by the district for such services, 1 1 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 r�110 Section 2 Section 3. Section 4 Section 5 Section 6 Section 7. Resolution No 85 28 ) Ig_ j"J t% c Detachment from the Cypress Recreation and Park 'district will eliminate the existing overlap of service bcundaries between the district and the city of Buena Park .nd consolidate jurisdictional responsi)ilities Subject to the terms and conditions hereinafter specified, said proposal is approved The boundaries of the territory proposed to be detac.:Id from the Cypress Recreation and Park District are specifically described in the legal description attached hereto and by this reference made a part hereof Said territory i found to be inhabited and is assigned the following short :orm designation Valley View No 10 Detachment from the Cypress Recreation and Park District Any resolution ordering such detachment shall provide that such detachment shall be made subject to the followiny terms and conditions. a. That the territory to be detached be relieved from liability for payment of a`1 or any part of principal, interest and any other amounts which may become due in the future on account of all or any part of any bonded indebtedness or other contracts or obligations including, but not limited to, any judgements of Cypress Recreation and Park District and shall be relieved from the levying or fixing and the collection of any taxes or assessments as may be made for the payment thereof b That the city of Buena Park shall be liable for all fees necessary to conduct and complete the proposed detachment The Cypress Recreation and Park District is designated as the conducting district and is hereby directed to initiate pro- ceedings in compliance with this resolution The Board of Directors of said conducting district is author- ized to detach said territory without notice and hearing and without an election pursuant to Section 56261. The executive officer is hereby authorized and directed to mail certified copies of this resolution in thenmanner and as provided in Section 56272 of the Government Code 2 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 26 26 27 28 AYFS COMMISSIONERS NOES COMM.SSIONERS ABSENT: C0MMISSIONERS ST,rE OF CALIFORNIA. ) COUNTY OF ORANGE • :0�; DONALD J. SALTARELL I , DONALD A HOLT, AHI SES T Jr1RRE L!. , AND RORER R STANTON NONE BRUCE NESTANDE SS I, RICHAR[) T. TURNER, Executive Officer of the Local Agency Formati•: Commission of Orange County, California, hereby certify that the above «ilei resolution was duly and regularly adopted by said Commission at a regular mefi:ir.g -;h,:';-Tof, held on the 1st day of May, 1985 IN WITNESS WHEREOF, 1 have hereunto set my hand this 1st day ;If r&, Richard T Turner Executive Officer of the Local Agency Formation Commission of Orange County, California Ro4Alot1on H®.60-26 B —�- EXHIPIT "0" Ths proposal does meet the approval cf the Orange County Surveyor's Office C.R Neison County Surveycr Cy 0,-(-) CA.t-eArv-t, Date Deputy County Surveyor CRESCENT AVE NORTH LI NE W.1/2, NW. I/4,S.W.l SEC.: 0, T.4 S., RI IW `, i • • ti •_ +r . • : ' \\•. �;r t • R+d SCALE I"= IOd PAR. 2, WITHDRAWAL OF TERRITORY CYPRESS PARK, RECREATION a PARKWAY DIST S 89° 43' 00" w N 89° 49. 20 E S30. 28 630.26' 30' SEC COR N.W. COR DETACHMENT 68 3 L EGEND DETACHMENT 68 3 CITY OF BUENA PARK LINCOLN AVE _ —' — EXISTING CYPRFSS RECREATION AND PARK DIs-rRICT P. 0.B. N. E. COR DETACHMENT 68 3 FES.;/op, �dITy\` K r No 29308 ... OF C \\» fPREPARED BY CITY OF BUENA PARK 660 BEACH BLVD OUIE NA PARK, CA 90620 y14) 021 -49q EXT 247 OOMAL=©K JEWEN- CITY 1'1�16R DETACHMENT 2-85 FROM CYPRESS RECREATION AND PARK DISTRICT r 1 1G RESOLUTION NO 149 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 APPROVING THE APPLICATION FOR GRANT FUNDS UNDER THE REGIONAL COMPETITIVE PROGRAM OF THE CALIFORNIA PARK AND RECREATIONAL FACILITIES ACT OF 1984 FOR ARNOLD/CYPRESS PARK EXPANSION OF RECREATIONAL FACILI- TIES --OPEN SPACE AND PHASE III ELECTRICAL RENOVATION WHEREAS, the people of the State of California have enacted the California Park and Recreational Facilities Act of 1984, which pro- vides funds to the State of California and its political subdivisions for developing facilities for public recreational purposes• and WHEREAS, the State Department of Parks and Recreation has been delegated the responsibility for the administration of the program within the state, setting up necessary procedures governing appli- cation 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 reso- lution the approval of applications before submission of said applications to the state, and WHEREAS, said applications contain assurances that the applicant must comply with, and WHEREAS the applicant agency will enter into an agreement with the State of California for development rehabilitation or restoration of the project, NOW, THEREFORE, BE IT RESOLVED that the City Council hereby. 1 Approves the filing of an application for 1984 state grant assistance for the above project; and 2 Certifies that said agency understands the assurances and certification in the application, and 3 Certifies that said agency has or will have sufficient funds to operate and maintain the project, and if the project is selected for state grant funding; and 4 Certifies that said organization will provide construction plans and specifications to the state within one year of appropriation of funds under this program and will commence work immediately after state approval; and 5 Appoints the Director of Recreation and Parks as agent of the Cypress Recreation and Park District to conduct all negotiations, execute and submit all documents including but not limited to applications, agreements, amendments, payment requests, 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 governing Board of Directors for the Cypress Recreation and Park District at a regular meeting held on the tenth day of September 1985 ATTEST MAYOR .YJTRE CITY OF CYPRESS - 2 - 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 tenth day of September 1985, by the following roll call vote. AYES: 4 NOES 0 ABSENT. 1 COUNCILMEMBERS• Lacayo, Mullen, Partin, and Kanel COUNCILMEMBERS. None COUNCILMEMBERS Coronado Yv LE. CIT KR EITY OF CYPRESS F TH 1 0I: 1 RESOLUTION NO 150 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 'VALLEY VIEW NO 10 DETACHMENT FROM THE CYPRESS RECREATION AND PARK DISTRICT " WHEREAS on August 26 1985 this City Council adopted a Resolution declaring its intention to detach that certain parcel of incorporated terri- ibui tory, a legal description of which is at*ached hereto and by this reference incorporated herein, from the Cypress Recreation and Park District. and WHEREAS, by said Resolution, the 23rd day of September 1985 at the hour of 7 30 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 the hearing at said time and place 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 The local Agency Formation Commission approved said detachment subject to the conditions set forth in Sections 1 through 7 of Resolution No 85-28 attached hereto and by this reference made a part hereof, 5 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 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) 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 1S0 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 September 1985 ATTEST CITY CLE K 0 TlI Y CYPRESS STATE OF CALIFORNIA ) SS COUNTY OF ORANGE ) MAYOR OF CIT OF CYPR 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 23rd day of September 1985, by the following roll call vote AYES 5 COUNCIL MEMBERS. Coronado, Lacayo, Mullen, Partin and Kanel NOES- 0 COUNCIL MEMBERS None ABSENT 0 COUNCIL MEMBERS• None CITY CLERK OF HE CITY •' YPRESS - 2 - ini r-- 1 EXHIBIT A DETACHMENT 2 85 CYPRESS RECREATION AND PARK DISTRICT All that portion of the West half of the Northwest quarter of the Southwest quarter of Section 10 Township 4 Soutn, Range 11 West, Rancho Los Coyotes, in the City of Buena Park, County of Orange, State of California excluding Parcel 2 of "Withdrawal of Territory" from Cypress Park, Recreation and Parkway District and also excluding Detachment 68-3 and 1-73 from Cypress Recreation and Park District The above described parcel of land containing 1 785 acres is shown on map dPsi%nated as Pxhibit "B attached hereto and made a part hereof and is totally contiguous to the Cypress Recreation and Park District Prepared by CITY 0c C'r►A P:RV B-uievard b er P- i. CA 90320 Dona l ti K Jensen City Engineer Th..; proposal Joe.; meds Era approval cf the Orange County S::rveyor • Lf;:r•: C..R Nelson :.unci Survey,. Oeputy Count/ Surveyor Uatr, b ;?- n5 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 1T 2� I. f9 F ( c+ RESOLUTION OF THE LOCAL AGENCY FC?'MATION COA4ISSION )F ORANGE COUNTY, CALIFORNIA May 1, 1985 in ; qtr: ion of Corn: i ss i ori r Sal tarel 1 i , duly seconded Ind carried, o ing resolution was adopted. WHEREAS, a resolution fc r the proposed cietaohment de , crna t .; cls hi NO lO Detachment from the Cypresl Recreation and Park District wes !►eretof<.c•. .1e;; h :h e City of Buena Park and accepted for filing March 13, 1Me by the Exec 've Officer of the Local Agency cormation Commission pursuant to Title 5, Divieioe t, eell,,i-r?;r'ing with Section 56000 et seq of the Government Cos`le, an/ WHEREAS, the Executive Officer, pursuant to Government; oode Se_.i: er• '.e3 set May 1, 1985 as the hearing date of this proposal- and WHEREAS, the Executive Officer, pursuant to Government Code `eotir+r 'p4 has reviewed this proposal and prepared a report incl.►ding his eecomnr,;endatios, e,ereon, =nd has furnished a copy of tis report to each person entitled to a copy, :v WHEREAS, said proposal was accompanied by proof satisfactory +.o thi' Cort Fission that all of the owners of land within the territory ;proposed to be detached !wo,, giver, their signed consent to such detachment incl determination, and WHEREAS, this Cornission on May 1, 1985 heard from the interested parties :';r•sidered the proposal and the report of the Executive Officer and considered the factors deter -fined by the Commission to be relevant to this proposal, includ n,J, but not 'ignited to, factors specified in Government Cede Section 54796, and WHEREAS, the Executive Officer determined this proposal to be eategcv:cally exempt from the provisions and requirements of the California Environmental ovelity Act NOW THEREFORE, the Local Agency Formation Commission of the County of Orange DOES HEREBY RESOLVE, DETERMINE and ORDER as follows. Section 1 This Commission finds that the territory contained in this rn'oposal a Is within the city limits of the city o1' Buena Park and is presently assessed real property taxes by the City of Buena Park and receives a part of said property tax assessment recreation and park services from said city, b Is presently within the service boundaries of the Cypress Recreation and Park District and is assessed real property taxes by the district for such services; Resolution No. 85-28 1 r"' 2 i 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 X28 Section 2 Section 3 Section 4 Section 5 Section 6 Section 7 Resolution No 85 28 c, Detachment from the Cypress Recreation and Park District will eliminate the existing overlep of service beendaries between the district and the city of Buena Pa=rk end consolidate jo'isdicticnai resporsi ilities Subject to the terms and conditions hereinafter specified, said proposal is approve' The boundaries of the territory proposed be detac:. ed from the Cypress Recreation and Park District are specifically described in the legal description at_ached hereto and by this reference made a part hereof !,-:id t:r•r story i found to be inhabited and is assigned thf fol•iowing short 'term designation Valley View Pio 10 Oetaehment from the. Cypress Recreation and Park District Any resolution ordering such detachment shall provide that such detachment shall be made subject o the felleeing terms and conditions a. That the territory to be detached be Believed from liability for payment of all or any part of principal, interest and any other amounts which may become due in the future on account of all or ary part of any bonded indebtedness or other contracts or obligations ir:ciluaing, but not limited to, any judgements of Cypress Recreation and Park District and shall be relieved from the levying or fixing and the collection of any taxes or assessments as may be made for the payment thereof h That the city of Buena Park shall )e liable for ::11 fees necessary to conduct and complete the proposed detachment The Cypress Recreation and Perk District is designated as the conducting district and is hereby directed to initiate pro- ceedings in compliance with this reso'. .ition The Board of Directors of said conducting district is author- ized to detach said territory without notice and hearing and without an election pursuant to Section 56261 The Executive Officer is hereby authorized and directed to mail certified copies of this resolution in th emmanner and as provided in Section 56272 of the Government Code 2 `31 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24. 25 26 27 28 u AYES. COMMISSIONERS NOES CONI SSIONERS AW ENT. CONtiiSSIONERS ST fl OF CALIFORNIA ) C0I ?NTY OF ORANGE DONALD J. SALTARELLI , DONAU A HOLT , AME:J 1 JARRi_ t !. , AND RORER R STANTON NONE BRUCE. NESTANDE ss I, RICHARD T TURNER, Executive Officer of the Local AT:my ForMati..• CowA ss i on of Orange County, California, hereby certify that tni.. %,bone ecid re,-olution was duly and regularly adopted by said Commission at a regular mef$ rg h eof held on the 1st day of May, 1985 IN WITNESS WHEREOF, I have hereunto set my hand thi; 1s} day of Mz-.y., Richard T Turner Executive Officer of the Local Agency Formation Commission of Orange County, California LJ Resolution No.85-28 )74, etre ry I EXHItIT "Q„ Th!s prorosat does meet the approval of the Orange County Surveyor's Office C R Nelson County Surveyor r2 ciAA-e a_ C,..eA4A,, Date Deputy County Surveyor gS CRESCENT AVE W 16 15 SEC CCR. NORTH LINE W.1/2, NW. I/4, SW 1/4, SEC.:0, T.4 S., R.I 1W. ti v. PAR 2, WITHDRAWAL OF TERRITORY CYPRESS PARK, RECREATION a PARKWAY DIST N.W. COR. DETACHMENT 68 3 S 89° 43 00 W N 89° 49 20 E DETACHMENT 68 3 CITY S30. 28 630.26 SCALE l's= sod P. 0.B N.E COR DETACHMENT 68 3 OF BUENA PARK:77-:—KEIT-7✓-Z" f� ri " No 29308 T` T r LINCOLN AVE LEGEND EXISTING CYPRESS RECREATION AND PARK DISTRICT fPREPARED BY CITY OF BUENA PARK 6650 BEACH BLVD BUENA PARK, CA 90620 (' 14) 521 -990 EXT 247 DONALD K JE,SEN - CITY 1 NGR DETACHMENT 2-85 FROM CYPRESS RECREATION AND PARK DISTRICT