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Agenda 77-3-14 CITY OF CYPRESS CITY COUNCIL AGENDA March 14, 1977 CALL TO ORDER: ROLL CALL: 6:30 p.m. (5275 Orange Avenue) Councilmen Harvey, Hudson, Lacayo, Sonju and MacLain PLEDGE OF ALLEGIANCE: INVOCATION: ORAL COMMUNICATIONS: PRESENTATIONS: ~/~. Oath of Office and Presentation of Certificate of Appointment to Arts and Cultural Commissioner Lucile Levy. MINUTES: Regular Meeting of February 28, 1977 STAFF REPORTS AND DISCUSSIONS: AWARD OF CONTRACT: Consideration of Award of Contract For A (3) Year Period'For the Maintenance and Service Of The Air Conditioning System, Request for Quotation # 7677-66 - City. Consideration of Award of Contract For A (3) Year Period For the Maintenance and Service Of The Air Conditioning System, Cypress Recreation and Park District, Request for Quotation # 7677-66. 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. e Consideration of Approval of Plans and Specifications, Certification of Right-of-Way and Authorization to Advertise for Bids on Valley View Street from Lincoln Avenue to Orange Avenue and from Belle Avenue to Cerritos Avenue; City of Cypress Project Number 7651-10-0869. Recommendation: That the City Council: Adopt a Resolution requesting that the County of Orange increase their allocation for AHFP by $14,500.00 , by title only, title as follows: 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 Valley View Street from Lincoln Avenue to Orange Avenue and From Belle Avenue to Cerritos Avenue, AHFP Project Number 869. Authorize a budgeted transfer from the 2106 Gas Tax Fund and appropriate $59,919.00 from the fund balance of the Gas Tax Fund to Account #10-4186-453.21. Approve the plans and specifications for improvement of Valley View Street from Lincoln Avenue to Orange Avenue and Belle Avenue to Cerritos Avenue, Project #7651-10-0869, and authorize the City Clerk to advertise for bids with bid date to be set after approval of the Orange County Road Department. Authorize the Mayor to sign the Right-of-Way Certification and the City Clerk to attest. City Council Agenda March 14, 1977 CONSENT CALENDAR (Continued) ~/~. Consideration of Resolution Supporting the Community Recycling Center at Cypress College. ~ P~ 7j~, ~i~.~ J~c ~0 Recommendation: That the Cit~ Council adopt the Resolution supporting the Community Recycling Center at Cypress College, by title only, title as follows: a. A Resolution of the City Council Of The City of Cypress Supporting The Community Recycling Center at Cypress College. Consideration of Application for Alcoholic Beverage License for Kai Wah Wong and Jinnie Wong, 5401 Shrewsbury Avenue, Westminster, California, D.B.A. Joe's Liquor, 5362 Lincoln Avenue, Cypress, California. Recommendation: Receive and file. ~7. Consideration of Request Proclaiming Sunday, May 1, 1977, as LAW DAY, ~/~-,'~'~ ~, ~.',ir~.~. U.S.A. in Cypress ~.,~Z~o~z ~,~Recommendation: That the Mayor and City Council proclaim Sunday, .,,: ...... C' ~Z :~. May 1, 1977, as LAW DAY, U.S.A. in the City of Cypress. ~ ~.~e~ ., 8~ Consideration of Claim Submitted by Gaetano E. Fusco, 4187 Via Norte, ~ ' ~ ~C~¢ ~' Cypress, California 90630. ~ ...... Recommendation: That the City Council officially deny the claim of Gaetano E. Fusco, 4187 Via Norte, Cypress, in the amount of $1,100. and refer the claim to the City's Claim Adjuster, Carl Warren and Company, for appropriate disposition. Consideration of the Financial Audit for the Fiscal Year Ended June 30, 1976, Submitted by Jamieson and Watkins, Certified Public Accountants, Auditors for the City. 11. Recommendation: Receive and file. Consideration of Resolution from the City Council of the City of Lomita Requesting Support of Assembly Constitutional Amendment No. 13, Which Prevents State Courts From Ordering Busing Between Schools. Recommendation: Receive and File. Consideration of Providing Office Space in the City Hall for Fire Pre- vention Personnel. Recommendation: That the City Council approve the use of a portion of City Hall office space by the Orange County Fire Prevention personnel and authorize the City Attorney to draft an appropriate agreement including the provisions outlined in this report and authorize the City Manager to execute the agreement upon completion. Consideration of Actions Relating to the Natural Gas Shortage. Recommendation: That the City Council continue consideration of this matter until the meeting of March 28, 1977. - 2- City Council Agenda March 14, 1977 PUBLIC HEARINGS - 8:00 P.M. /~3. Continuation of Consideration of Public Hearing Re: Detachment No. 2-76- Cypress Recreation and Park District. A Resolution of the City Council of the City of Cypress acting as the Ex-Officio Board of Directors of the Cypress Recreation and Park District, A Subsidiary District of the City of Cypress, Approving the Detachment Known As "Detachment No. 2-76" From The Cypress Recreation and Park District. DEFERRED BUSINESS: 14. Continuation of Consideration of Utilization of City Vehicles. 15. Continuation of Consideration of the Resolution from the City of Orange Requesting Legislation To Control Strikes in the Agricultural Crop Processing Industry During Harvest Season. 16. Continuation of Consideration of Items Relating to Tax Reform. 17. Continuation of Consideration of Referral of the Flood Hazard Insurance Refunds to the Orange County Grand Jury. NEW BUSINESS: 18. Consideration of Report on Earthquake Insurance. 19. Consideration of Report on Neighborhood Meetings. Z0. Consideration of Proposed Vacation of Public Right-of-Way Near the South- east Corner of Lincoln Avenue and Denni~ Street. a. A Resolution of the City Council of the City of Cypress Vacating The Roadway Easement At The Northwest Corner of A.P. 244-341-07. ~l. Consideration of Tentative Tract Map No. 9736. ,~ · ~ '~a. A Resolution Of The City Council Of The City Of Cypress Approving/ ~,~7"~ ~'~~ Denying Tentative Tract Map No. 9736- With Conditions. ~22. Consmderation of Request for Authorization to Employ an Administrative Intern. 23. Consideration of Proposed Water Use Ordinance. 24. Consideration of a Report on the Need for an EIR on the Transfer Of The Los Alamitos Naval Air Station. 25. Consideration of Approval of Commercial Warrant Lists for Warrants No. 44821 - 44911. ORDINANCES: 26. Second Reading of Ordinance Amending the Existing Ordinance of Bingo Games. -3- City Council Agenda March 14, 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. 27. Continuation of Consideration of Reimbursement Agreement With The Cypress School District. 28. Continuation of Consideration of Amendment to Report of Consideration of Formally Adopting Rules and Regulations - City Council Meeting of February 14. 29. Consideration of 1977 Family Day Date. 30. Consideration of Agreement Between the City of Garden Grove and the City of Cypress/T.L.C. 31. Consideration of Approval of Commercial Warrant Lists for Warrants No. 6340 - 6354. WRITTEN AND ORAL COMMUNICATIONS: ADJOURNMENT: -4-