Agenda 77-1-10 CITY OF CYPRESS
CITY COUNCIL AGENDA
January 10, 1977
CALL TO ORDER: 6:30 p.m. (5275 Orange Avenue)
ROLL CALL: Councilmen Harvey, Hudson, Lacayo, Sonju and MacLain
PLEDGE OF ALLEGIANCE:
INVOCATION:
ORAL COMMUNICATIONS:
MINUTES: Regular Meeting of December 27, 1976
STAFF REPORTS AND DISCUSSIONS:
AWARD OF CONTRACT:
1. Consideration of Award of Contract for Office Supplies - Request for
Quotation # 7677-52
2. Consideration of Award of Contract for (1) Riding Mower/Vacuum (Replace-
ment) - Request for Quotation # 7677-51
Consideration of Award of Contract for the Modification of Traffic
Signal at the Intersection of Cerritos Avenue and Walker Street, City
Project # 7710-50
Consideration of Proposal to Furnish Mechanical Engineering Services for
Civic Center Air Conditioning - City Project No. 7745-90
CONSENT CALENDAR:
All matters listed under "Consent Calendar" are to be considered by the City
Council to be routine and will be enacted by one motion approving the recommen-
dation listed on the agenda.
Consideration of Fiscal Year 1975/76 Arterial Highway Financing Program
Administration Agreement and Joint Power Agreement - Project #7611-10-0800
Lincoln Avenue From Moody Street to Los Altos Drive.
Recommendation: That the City Council:
Approve the Administrative Agreement for AHFP Project
#800, Lincoln Avenue from Moody Street to Los Altos
Drive, and authorize the Mayor to sign the agreement
and the City Clerk to attest, and adopt a Resolution
requesting that the County of Orange increase their
allocation for AHFP #800 by $28,000.00, by title only,
title as follows:
me
A Resolution of the City Council of the City of
Cypress Requesting the County of Orange to Increase
the Allocation of Funds Toward the Arterial Highway
Financing Program for the Development of Lincoln
Avenue From Moody Street to Los Altos Drive, AHFP
Project #800.
Consideration of Approval of Addendum to the Orange County Solid Waste
Management Plan.
Recommendation: That the City Council adopt a Resolution approving
the addendum to the Orange County Solid Waste Management Plan, by
title only, title as follows:
A Resolution of the City Council of the City of Cypress
Concurring in the Addendum to the County Solid Waste. Manage-
ment Plan.
City Council Agenda January 10, 1977
CONSENT CALENDAR (continued)
7. Consideration of Request from the Cypress Employees Association for an
Exchange of Holidays.
Recommendation: That the City Council authorize the Cypress Employees
Association to exchange Lincoln's birthday, February 12, 1977, for the
day after Thanksgiving, November 25, 1977.
8. Consideration of Authorization for City Manager to Attend League
Conference.
Recommendation: That the City Council authorize the City Manager to
attend the annual City Manager's Department Spring Meeting in
BL~rlingame, California, on February 16-18, 1977, and that he be
reimbursed for his actual and necessary expenses.
9. Consideration of Promotional Employment List - Maintenance Worker II
Recommendation: A promotional competitive examination for the position
of Maintenance Worker II has been conducted and the attached list of
individuals have successfully completed the examination.
10. Consideration of Authorization to Accept EDA Grant
Recommendation: That the City Council authorize the City Manager to
sign the necessary documents accepting the grant offer for the Civic
Center Handicapped Access Improvements Project.
PUBLIC HEARING - 8:00 P.M.
11. Consideration of Public Hearing Re: General Plan Amendment No. 76-4
a. A Resolution of the City Council of the C~ty of Cypress
Approving/Denying General Plan Amend,~nt No. 76-~
NEw -US NESS:
12. Consideration of Tentative Tract Map No. 9624. ~~ ~g
~ · a. A Resolution of the City Council of the City of Cypress
~.~f~ Approving/Denying Tentative Tract Map No. 9624
13. Consideration of Proposed Transfer in Administration of the Los Alamitos
Naval Air Station.
Recommendation: That the City Council withhold any action on the
Resolution urging Congress to conduct an investigation into the
transfer of administration of the Los Alamitos Naval Air Station
until the meeting of January 20, 1977, and that the City Manager
be authorized to transmit a communication to the California National
Guard urging that the informational meeting regarding the transfer
of functions at Los Alamitos Naval Air Station be held locally.
14. Consideration of approval of Con~nercial Warrant Lists for Warrants
No. 44264 - 44363.
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City Council Agenda January 10, 1977
RECREATION AND PARK DISTRICT MATTERS:
The Cypress City Council acting as the Ex Officio Governing Board of Directors
of the Cypress Recreation and Park District.
15. Consideration of Re-Installation of the Basketball Backboard '
at Willow Park ~"f~ ~o
16. Consideration of Assigning the Responsibility of Family Day Act:~
to the Recreation and Park Commission
17. Consideration of Audit for the fiscal year ended June 30, 1976
18.
19.
Consideration of Approval to Participate in the 1976 State Environmental
Awards Program
Consideration of Approval of Commercial Warrant Lists for Warrants
No. 6160 - 6190.
WRITTEN AND ORAL COMMUNICATIONS:
ADJOURNMENT:
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