Agenda 77-1-24 CITY OF CYPRESS
CITY COUNCIL AGENDA
January 24, 1977
CALL TO ORDER:
6:00 p.m. (5275 Orange Avenue)
ROLL CALL:
Councilmen Harvey, Hudson, Lacayo, Sonju, and MacLain
PLEDGE OF ALLEGIANCE:
INVOCATION:
ORAL COMMUNICATIONS:
MINUTES:
Regular meeting of January 10, 1977
Adjourned regular meeting of January 17, 1977
STAFF REPORTS AND DISCUSSIONS:
1. Consideration of Interviews With Orange County Health Council
Applicants
AWARD OF CONTRACT:
2. Consideration of Renewal of Contract for Street Trees-Request for
Quotation # 7475-22
3. Consideration of Renewal of Contract for Photographic Supplies and
Services - Request for Quotation # 7576-45.
4. Consideration of Award of Contract for (1) Tractor with Backhoe -
Request for Quotation # 7677-52
5. Consideration of Award of Contract for (1) Soil and Asphalt Vibrating
Roller (Replacement) - Request for Quotation # 7677-53
Consideration of Award of Construction Survey Contract, Walker Street,
City of Cypress Project No. 7405-10-0776, and Newman and Nelson Streets,
City of Cypress Project No. 7600-90
Consideration of Award of Contract, Walker Street Improvements, City
of Cypress Project No. 7405-10-0776, Newman Street and Nelson Street
Improvements, City of Cypress Project No. 7600-90
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 Withdrawal of Project No. 7652-10-0824, Ball Road,
Northside, From 130 Feet East of to 800 Feet West of Juanira Street,
From the Annual Arterial Highway Financing Program
Recommendation: That the City Council approve the withdrawal of Ball
Road, northside, from 130 feet east of to 800 feet west of Juanita Street,
Project No. 7652-10-0824, from the Annual Arterial Highway Financing
Program and authorize the PuBlic Works Director to submit a letter of
withdrawal.
Consideration of a request from the Woman's Club of Cypress to proclaim
February, 1977, as "Federation Month" in honor of the General Federation
of Women's Clubs and the California Federation of Women's Clubs.
Recommendation: That the City Council and Mayor proclaim February, 1977,
as "Federation Month" ~n the City of Cypress.
City Council Agenda January 24, 1977
CONSENT CALENDAR (Continued)
10. Consideration of Promotional Employment List - Police Agent
Recommendation:' That the City Council certify the employmemt
list for the position of Police Agent.
PUBLIC HEARINCS - 8:00 P.M.:
.~11. Continuation of Public Hearing Re: General Plan Amendment #76-4
~¢0~'~¢~¢"~*/u.~'¢'~.'--~Re~';Et~on of the City Council of the City of Cypress
/ ~/~f-~¢~ Approving/Denying General Plan Amendment No. 76-4
12. Consideration of Public Hearing Re: Juanita Street Closure;
City of Cypress Project No. 7745-90
13.
Consideration of Public Hearing Re: Abandonment No. 77-1 - Vacation
of Alley between Lincoln Avenue and Philo Street, west of Walker
Street
A Resolution of the City Council of the City of Cypress
Vacating The First Alley West of Walker Street Extending
From Lincoln Avenue to Philo Street
14. Consideration of Public Hearing Re: Adopting a Conflict of Interest
Code for City Commissions and Committees
A Resolution of the City Council of the City of Cypress Adopting
a Conflict of Interest Code Applicable to the Arts and Cultural
Commission, the Planning Commission, The Recreation and Parks
Commission, and Certain Members of the Traffic Commission,
Pursuant to the Political Reform Act of 1974.
DEFERRED BUSINESS:
15. Continuation of Consideration of Request for Financial Report From
the Bicentennial Committee
NEW BUSINESS:
16. Consideration of Annual SB-821 Funding Program
a. A Resolution of the City Council of the City of Cypress Supporting
The Implementation of the Coyote Creek Bicycle Path
17. Consideration of Request for Participation in the Orange County Housing
Authority
18.
Consideration of Emergency Repair of Edison Fuel Line on Moody Street,
South of Lincoln
(19.) Consideration of Status Report, Traffic Comditions at Cerritos and
.-,~:~, 20. Consideration of Approval of Co~ercial Warrant Lists for Warrants
No. 44364 - 44509
Cypress City Council Acting as the Ex Officio Governing Board of Directors
the Cypress Recreation and Park District.
21. Continuation of Consideration of Reimbursement Agree~t With ~e
Cypress School District
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City Council Agenda January 24, 1977
RECREATION AND PARK DISTRICT MATTERS: (Continued)
22. Consideration of Resolution Approving Block Grant Application
for SB 174
me
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 Block Grant Application For Grant
Funds Under the Urban Open-Space and Recreation Program
23.
Consideration of Approving Allocation of Urban and Coastal Park
Bond Act of 1976 (Proposition 2 Funds Allocated to Orange
County)
a. A Resolution of the City Council of the City of Cypress, Ex-
Officio Board of Directors of the Cypress Recreation and
Park District, a Subsidiary District of the City of Cypress,
Endorsing the Priority Plan for Expenditures From the
Nejedly-Hart State Urban and Coastal Park Bond Act of 1976
For Jurisdictions Within The County of Orange
24. Consideration of Approval of Commercial Warrant Lists for Warrants
No. 6191 - 6222
WRITTEN AND ORAL COMMUNICATIONS:
ADJOURNMENT:
-3-