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Agenda 77-4-11 CITY OF CYPRESS CITY COUNCIL AGENDA April 11, 1977 CALL TO ORDER: ROLL CALL: PLEDGE OF ALLEGIANCE: INVOCATION: ORAL COMMUNICATIONS: 6:30 p.m. (5275 Orange Avenue) Councilmen Harvey, Hudson, Lacayo, Sonju and MacLain MINUTES: Adjourned Regular Meeting of March 22, 1977 Regular Meeting of March 28, 1977 Adjourned Regular Meeting of March 29, 1977 STAFF REPORTS AND DISCUSSIONS: AWARD OF CONTRACT: Consideration of Award of Contract for the Construction of the Community Facilities Improvement Project, Civic Center Handi- capped Access Improvements at 5275 Orange Avenue, EDA Project Number 07-51-02468, City Project Number 7728-90. Consideration of Award of Construction Survey Contract, Lincoln Avenue From Moody Street to Los Altos Drive, City of Cypress Project Number 7611-10-0800. Consideration of Award of Contract for Lincoln Avenue Improve- ments From Moody Street to Los Altos Drive; City of Cypress Project Number 7611-10-0800. 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 rec- ommendation listed on the agenda. 4. Consideration of Application for Waiver of Admission Tax by St. Mary's Hospital Guild, Inc. Recommendation: That the City Council waive the admission tax requirement for the St. Mary's Hospital Guild for the "Night at the Races" on June 1, 1977. 5. Consideration of Actions Relating to the Natural Gas Shortage. Recommendation: That the City Council continue this item to the next meeting. 6. Consideration of Resolution of Commendation - Cypress College Charger Basketball Team. Recommendation: That the City Council adopt the Resolution commending the Cypress College Charger Basketball Team, by title only, title as follows: a. A Resolution of the City Council of the City of Cypress Commending Cypress College Charger Basketball Team For Their Outstanding Athletic Excellence in Winning the California State Community College Basketball Championship. City Council Agenda April 11, 1977 CONSENT CALENDAR (Continued) 7. Consideration of Employment List - Dispatcher. Recommendation: That the City Council certify the employment list for the position of Dispatcher. 8. Consideration of Attendance at the Annual Legislative Conference of the League of California Cities. Recommendation: That the Mayor and City Council members be authorized to attend the annual Legislative Conference to be held in Sacramento at the Sacramento Community-Convention Center on May 16-18, 1977, and that they be reimbursed for all actual and necessary expenses. 9. Consideration of Resolution Approving in Principle the Concept of a Risk Pooling Programwith other Orange County Cities. Recommendation: That the City Council adopt the Resolution approving in principle the establishment of a Joint Powers Agency for Risk Pooling for Orange County Cities, by title only, title as follows: A Resolution of the City Council of the City of Cypress Approving in Principle the Establishment of a Joint Powers Agency for Orange County Cities. 10. Consideration of a One Year Extension of the Animal Control Services Agreement. Recommendation: That the City Council approve the extension of the Contract between the City and Orange County for Animal Control Services for a period commencing July 1, 1977, and terminating June 30, 1978, with no change in the terms or conditions, and authorize the Mayor to sign and the City Council to attest the subject exten- sion. 11. Consideration of a Resolution Establishing a Time Limit For Seeking Review of Administrative Determinations. Recommendation: That the City Council adopt the Resolution making the Code of Civil Procedure Section 1094.6 Applicable to the City of Cypress establishing a time limit for seeking review of ad- ministrative determinations, by title only, title as follows: me Resolution of City Council of the City of Cypress Making Code of Civil Procedure Section 1094.6 Applicable to the City of Cypress Establishing a Time Limit for Seeking Review of Administrative Determinations. Consideration of a Claim Submitted by Mr. Charles Doyle, 5668 Camp Street, Cypres~a. Recommendation: That the City Council officially deny the subject claim and refer the claim to the City's Claim Adjuster, Carl Warren and Company, for appropriate disposition. -2- City Council Agenda April 11, 1977 CONSENT CALENDAR (Continued) 13. Consideration of Deposit and Withdrawal of City and District Funds in the Local Agency Investment Fund. Recommendation: That the City Council adopt the Resolution authorizing investment of City monies in the Local Agency Invest- ment Fund, and that the City Council, acting as the ex-officio Board of Directors of the Cypress Recreation and Park District, adopt the Resolution authorizing investment of District monies in the Local Agency Investment Fund, by title only, title as follows: A Resolution of the City Council of the City of Cypress Authorizing Investment of City Moniu~ in the Local Agency Investment Fund. A Resolution of the City Gouncil of the City of Cypress, Acting as the Ex Officio Board of Directors of the Cypress Recreation and Park District, A Subsidiary District of the City of Cypress, Authorizing Investment of District Monies in the Local Agency Investment Fund. 14. Consideration of Authorization of Councilwoman Sonju to Attend California Symposium on the Statewide Urban Development Strategy. Recommendation: That the City Council authorize Councilwoman Sonju to attend the Seminar on "A Statewide Urban Development Strategy" to be held at Newport Beach on Thursday, May 12, 1977, and that she be reimbursed for all actual and necessary expenses. PUBLIC HEARINGS - 8:00 P.M. 15. Continuation of Consideration of Public Hearing Re: General Plan Amendment No. 77-1. A Resolution of the City Council of the City of Cypress Approving/Denyin$ General Plan Amendment No. 77-1. 16. Continuation of Consideration of Public Hearing Re: Zone Change No. 77-2. me An Ordinance of the City Council of the City of Cypress Amending Ordinance No. 559, the Zoning Ordinance of the City of Cypress, By Establishing An Overlay Zone for Various Parcels Along Lincoln Avenue and Known as Zone Change No. 77-2. DEFERRED BUSINESS: 17. Continuation of Consideration of Reorganization of City Council. 18. Continuation of Consideration of a Resolution Establishing Policies and Programs in Support of Water Conservation. A Resolution of the City Council of the City of Cypress Establishing Policies and Progr~mq in Support of Water Conservation. Continuation of Request from Homeowner on Sonwell for Installation of Underground Storm Drain (Tract 9743). Continuation of Complaint at Council meeting of March 28, 1977, re- garding Hyatt Die Cast. City Council Agenda ~- ~721. April 11, 1977 Consideration of Appointment to the Planning Commission. 22. .i23. 24. O~IN~CES: Consideration of Approval of Plans and Specifications; Authorization to Advertise for Bids on Katella Avenue, From Lexington Drive to 560' East of Siboney Street, F.A.U. Project Number 6269, City of Cypress Project Number 7623-10. Consideration of Acceptance of Final Tract Map #9593. Consideration of Approval of Commercial Warrant Lists for Warrants No. 45152 - 45336. 25. Second Reading of an Ordinance of the City Council of the City of Cypress Amending Ordinance No. 559, The Zoning Ordinance of the City of Cypress, By Changing the Zone of a Certain Parcel of Land From CH-10000 to RM-20/A and CH-10000 and Known as Zone Change No. 77-3. 26. Second Reading of an Ordinance of the City Council of the City of Cypress Amending Ordinance No. 559, the Zoning Ordinance of the City of Cypress, By Changing the Zone on a Certain Parcel of Land From GG-10000 Commercial General to RS-6000 Residential Single Family and Known as Zone Change No. 77-1. 27. Second Reading of an Ordinance of the City Council of the City of Cypress Amending Sections 15C-10 and 17-7 of the Code of the City of Cypress Relating to Bingo Games. 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. 28. Consideration of Opposing SB 105 - Arts and Cultural Commission. 29. Consideration of Approval of Commercial Warrant Lists for Warrants No. 6437 - 6485. WRITTEN AND ORAL COMMUNICATIONS: ADJOURNMENT; -4-