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Agenda 77-6-13 CITY OF CYPRESS CITY COUNCIL AGENDA June 13, 1977 CALL TO ORDER: 6:30 p.m. (5275 Orange Avenue) ROLL CALL: Councilmen Harvey, Lacayo, Sonju, MacLain, and Hudson PLEDGE OF ALLEGIANCE: INVOCATION: ORAL COMMUNICATIONS: MINUTES: Interview with Youth Commission Applicant Regular Meeting of May 23, 1977 STAFF REPORTS AND DISCUSSIONS: AWARD OF CONTRACT: 1. Consideration of Award of Contract for Asphalt & Rental of Asphalt Paving Machine - Request for Quotation #7677-79. 2. Consideration of Award of Contract for the Application of Oil Treat- ment of Various Streets in the City of Cypress; Project No. 7806-90. Consideration of Award of Construction Survey Contract, Katella Avenue, From Lexington Drive to 560' East of Siboney Street; F.A.U. Project No. M-L030(1); City of Cypress Project No. 7623-10. Consideration of Award of Contract for Katella Avenue from Lexington Drive to 560' East of Siboney Street, City Project 7623-10, F.A.U. No. M-L030(1). 5. Consideration of Award of Contract for Slurry Seal of Various Streets in the City, City Project 7805-90. 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. e Consideration of Acceptance of Improvements of the Modification of Traffic Signal at the Intersection of Cerritos Avenue and Walker Street, City of Cypress Project No. 7710-50. Recommendation: That the City Council: Authorize a budget transfer from the Gas Tax Fund and appropriate $428.00 from the fund balance of the Gas Tax Fund to Account Number 10-4187-413.22. Accept the modification of traffic signal at the intersection of Cerritos Avenue and Walker Street, Project No. 7710-50, as being satisfactorily completed in accordance with the plans and specifications and authorize the City Clerk to release the Labor and Material Bonds upon expiration of the required lien period providing no liens have been filed and to release the Faithful Performance Bonds upon expiration of one year guarantee pro- viding no defects in material or workmanship become evident. City Council Agenda June 13, 1977 CONSENT CALENDAR (Continued) Consideration of Acceptance of Improvements, Community Development Project, Second Year's Program on Newman Street and Nelson Street; City Project No. 7600-90. Recommendation: That the City Council: 1. Appropriate $18,192.00 and distribute to the following ac- counts: i0-4001-442.21 10-4006-442.21 10-4016-442.21 10-4021-442.21 10-4151-442.21 10-4186-442.21 10-4189-442.21 $8,068.00 2,691.00 94.00 490.00 47.00 6,700.00 102.00 me Accept the street improvements on Newman Street and Nelson Street, Community Development Project No. 7600-90, as being satisfactorily completed in accordance with plans and specifi- cations and authorize the City Clerk to release the Labor and Material Bonds upon expiration of the required lien period, providing no liens have been filed, and to release the Faith- ful Performance Bonds upon expiration of one year guarantee, providing no defects in material or workmanship become evident. 8. Consideration of Acceptance of Improvements on Walker Street from DeLong Street to Orange Avenue; City Project No. 7405-10-0776. Recommendation: That the City Council: Approve the transfer of $4,060.00 from Account 10-4186-405.21 and distribute to the following accounts: i0-4001-405.21 10-4006-405.21 10-4011-405.21 10-4016-405.21 $2,784.00 960.00 169.00 37.00 Accept the street improvements on Walker Street from DeLong Street to Orange Avenue, Project No. 7405-10-0776, as being satisfact- orily completed in accordance with plans and specifications and authorize the City Clerk to release the Labor and Material Bonds upon expiration of the required lien period, providing no liens have been filed, and to release the Faithful Performance Bonds upon expiration of one year, providing no defects in material or workmanship become evident. 9. Consideration of Annual Requalification of Participating Cities in the County of Orange Arterial Highway Financing Program. Recommendation: That the City Council adopt a Resolution stating that no changes are recommended for inclusion in the County Arterial Highway Master Plan. A Resolution of the City Council of the City of Cypress Informing the County Arterial Financing Advisory Committee That No Changes Are Requested For Inclusion In The County Arterial Highway Master Plan. - 2 - CITY COUNCIL AGENDA (Continued) June 13, 1977 / 10 Consideration of Acceptance of Final Tract Map 9736. ~~~~~~.'~~ Recommendation: That the City Council approve Final Tract Map #9736 and accept the cash bond for public improvements in the amount of ~ ~,. ° $36,900.00 which is not less than 50% nor more than 100% of the ~ ,' ~ total improv~m~ent§ and authorize the City Clerk to sign the record 11. Consideration of Weed Abatement Program - Approval of Specifications and Authorization to Advertise for Bids. Recommendation: That the City Council approve the specifications for the fiscal year 1977/78 Weed Abatement Program and authorize the City Clerk to advertise for bids to be received at 10:00 a.m. on July 5, 1977. 12. Consideration of Donation from Arnold Unified Council. Recommendation: That the City Council: Accept the donation of $165.36 from the Arnold Unified Council for cost of street trees in the parkway on Denni Street in front of the Arnold Elementary School; and 2. Instruct the staff to write a letter to the Arnold Unified Council expressing appreciation for the donation. 13. Consideration of Local Agency/State Agreement 07-5330. Recommendation: That the City Council approve the Local Agency/ State Agreement Number 07-5330, authorize the Mayor to sign and the City Clerk to attest subject to approval of the City Attorney. 14. Consideration of Renewal of Contract for Sewer Maintenance. 15. Recommendation: That the City Council authorize renewal of the City sewer maintenance contract in a total amount not to exceed $20,000 in accordance with the rates submitted by Willis H. Walker, Sewer Contractor, 4~4_~Nor~h~Philadelp__hia, Anaheim, Californian_ .~pO_~5 Quotation Number 2181 dated May 9, 1977. Consideration of Appropriation to Cover Senior Citizen Coordinator (CETA). Recommendation: That the City Council, acting as the ex officio Board of Directors of the Cypress Recreation and Park District, make the following appropriation for the Senior Citizens Program: 10-4011-317-08 (Salary) 10-4016-317-08 (Fringe) $3,230 634 Total $3,864 16. Consideration of Employment List - Recreation Specialist/Volunteer Coordinator, Cypress Recreation and Park District. Recommendation: That the City Council, acting as the ex officio governing Board of Directors of the Cypress Recreation and Park District, certify the employment list for the position of Recreation Specialist as submitted. - 3- CITY COUNCIL AGENDA (Continued) June 13, 1977 17. Consideration of Agreement Between the Cypress Recreation and Park District and the Federal Little League of Cypress and Cypress Pony Colt/Thoroughbred League. Recommendation: That the City Council, acting as the ex officio governing Board of Directors for the Cypress Recreation and Park District, authorize the Mayor to sign the Agreement on behalf of the Cypress City Council. 18. Consideration of Joint Powers Agreement and Amendment to Agreement. 19. 20. 21. 22. Recommendation: That the City Council, acting as the ex officio governing Board of Directors for the Cypress Recreation and Park District, authorize the Mayor to sign the Agreement on behalf of the Cypress City Council. Consideration of Approval of Plans and Specifications and Authoriza- tion to Advertise for Bids - Valley View Street Interconnect Progression; City Project No. 7625-90. Recommendation: That the City Council approve the plans and specifications for the Valley View Street Interconnect and Progression System and authorize the City Clerk to advertise for bids with bid date to be on July 5, 1977, at 10:00 a.m. Consideration of a Request from Dr. Robert Cotti Vixon, President, The United Cancer Institute, that September 8, 1977, be proclaimed "National Cancer Day" in the City of Cypress. Recommendation: That the Mayor and City Council proclaim September 8, 1977, as "National Cancer Day" in the City of Cypress. Consideration of a Request from the Garden Grove Sanitary District Requesting Support for Public Use of the Rubbish Transfer Stations on Weekends. Recommendation: That the City Council authorize the City Manager to notify the Orange County Board of Supervisors that the City Council is in support of the use by the public of the rubbish transfer stations on weekends. Consideration of a Three Month Extension of the Contract Between the City and the County for the Juvenile Diversion Grant Program. Recommendation: That the City Council approve the contract amend- ment for the Juvenile Diversion Grant to extend the period of time to September 30, 1977, and authorize the Mayor to sign and the City Clerk to attest the subject agreement. 23. Consideration of Request by the City Manager for Vacation. 24. Recommendation: That the City Council approve the City Manager's request for vacation from the period of June 17, 1977, through July 8, 1977. Consideration of a Request from Mrs. Richard Ralston, The National Foundation - March of Dimes, that the period of July 4 - August 31, 1977, be proclaimed "Healthy Baby Summer" in the City of Cypress. Recommendation: That the Mayor and the City Council proclaim the period of July 4, 1977 to August 31, 1977, as "Healthy Baby Summer" in the City of Cypress. - 4- CITY COUNCIL AGENDA (Continued) June 13, 1977 PUBLIC HEARINGS - 8:00 P.M. 25. Continuation of Consideration of Public Hearing RE: Amendment to the Zoning Ordinance No. 77-1. An Ordinance of the City Council of the City of Cypress Amending Ordinance No. 559, the Zoning Ordinance, to Provide for the Inclusion of Condominiums and Condominium Conversions Among the Permitted Uses in the Multiple Residential Zone of the City of Cypress. 26. Consideration of Public Hearing ~ Application for Special Permit - Ms. Betty Wasso. ~ ~ ~ I o ~k~_~-~-~ ~ · DEFERRED BUSINESS: ~ 27. Continuation of Consideration of "No Parking" Ban on Street Sweeping Days. ae A Resolution of the City Council of the City of Cypress Pro- hibiting Parking On All Publicly Dedicated Streets in Cypress on Street Sweeping Days from 8:00 A.M. to 12:00 Noon, Effective Upon Completing of Posting of Appropriate Signs. 28. Continuation of Consideration of Proposed Ordinance Amending the Admissions Tax Ordinance. Continuation of Consideration of Communication from Councilwoman Robin Young of La Habra Regarding Transportation Policies of the Orange County Transit District. Continuation of Consideration of AB 1560. NEW BUSINESS: 31. Consideration of a Request for City Manager's Report on City Council Actions at the April 18, 1977, Meeting. 32. Consideration of a Request for an Increase in the Charges for Legal Services. 33. Consideration of an Ordinance Providing for Access to Criminal Records. a. An Ordinance of the City Council of the City of Cypress Providing for Access to State Summary Criminal History In- formation and Delineating Those Persons Excluded from Employ- ment, Certification, Licensing Because of Certain Criminal Conduct. Consideratio~of Petition of the Esther Street Citizens Committee~ %%%~ om~i~'~to% Reco~J~e dati~on'f' "~~No Par ' a. A Resolution of the City Council of the City of Cypress Establishing "No Standing Zones" and "No Parking" Areas. 36. Consideration of Traffic Commission Recommendation to Allow Construction of an Opening in the Ball Road Median Island, East of Moody Street. CITY COUNCIL AGENDA (Continued) June 13, 1977 NEW BUSINESS: (Continued) 37. Consideration of Report on Feasibility of Conserving Storm Water for Beneficial Uses. 38. Consideration of Approval of Commercial Warrant Lists for Warrants No. 45704 - 45819. ORDINANCES: 39. 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 Establishing An Overlay Zone for Various Parcels Along Lincoln Avenue and Known As Zone Change No. 77-2. 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. 40. Continuation of Consideration of Study of Non-Profit Organizations - Charitable. 41. Consideration of Approval of Commercial Warrant Lists for Warrants No. 6678 - 6725. WRITTEN AND ORAL COMMUNICATIONS: ADJOURNMENT: DE: cb -6-