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Agenda 77-8-22 CITY OF CYPRESS CITY COUNCIL AGENDA August 22, 1977 CALL TO ORDER: 6:30 p.m. (5275 Orange Avenue) ROLL CALL: Councilmen Lacayo, MacLain, Sonju and Hudson PLEDGE OF ALLEGIANCE: IN~0CATION: ORAL COMMUNICATIONS: MINUTES: Regular Meeting of August 8, 1977 STAFF REPORTS AND DISCUSSIONS: 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 recom- mendation listed on the agenda. Consideration of a Request by the Camp Fire Girls of Orange County to Conduct a Fund Raising Drive in the City of Cypress. Recommendation: That the Czty Council grant the request of the Orang'Council of Camp Fire Girls to conduct a candy sale in the City of Cypress from January 26, 1978, through February 13 1978, and that they be granted an exemption from a special permit pursuant to Section 15-57 A(1)(b) of the City Code. 2. Consideration of Certification of Employment List - Civil Engineering Assistant. Recommendation: That the City Council certify the employment list for the position of Civil Engineering Assistant as submitted. ~' 3. Consideration of Appplication for Alcoholic Beverage License for Mildred Elizabeth Ford and Frank Lamont Ford DBA Calva Dairy Drive-In, 6297 Road, Cypress. ~?~,~',-' ~!/~ 'Recommendation: Receive and file. Consideration of Vacation of a Portion of Storm Drain Easement Located Along the Southerly Border of A.Po 244-141-65, Southwest Corner of Valley View Street and Orange Avenue - Abondonment 77-2. Recommendation: That the City Council adopt a Resolution vacating storm drain e~asement along the southerly border of A.P. 244-141-65, by title only, title as follows: A Resolution of the City Council of the City of Cypress Vacating a Portion of a Drainage Easement Along the Southerly Border of A.P. 244-141-65. Consideration of Acceptance of Final Tract Map No. 9743. ommendation: That the City Council approve Final Tract Map No. 9743 ~c~$-and accept the bonds for public improvements in the amount of $89,250.00 which is not less than 50 percent nor more than 100 percent of the total ~g improvements and authorize the City Clerk to sign the record map. City Council Agenda ..~/ .......~,'~:t~-~-~- - 9~ ~'~ :~t~. ~ August 22 1977 Consideration of Report on the August 9, 1977, Committee Meeting Concerning 9191 Moody Street. Recommendation: Receive and file. Consideration of a Request from Chief Duke Authorizing the City Attorney to Provide Defense in the Matter of a Complaint Filed by Former Employee, Linda Johnson. Recommendation: That the City Council authorize the City Attorney to defend the actions of Chief Duke, both individually and as Chief of Police, in the litigation involving former employee, Linda Johnson. 8. Consideration of Resolutions Required for the Special Municipal Election To Be Held On November 8, 1977. Recommendation: That the City Council adopt the following Resolutions, by title only, title as follows: A Resolution of the City Council of the City of Cypress, California, Ordering the Canvass of the Special Municipal Election to be Held on the 8th Day of November, 1977, to be made by the City Clerk of the City of Cypress. be A Resolution of the City Council of the City of Cypress Designating the Polling Places and Appointing Election Officers of the Special Municipal Election to be Held on November 8, 1977. A Resolution of the City Council of the City of Cypress, California, Amending Resolution No. 1882 Calling and Giving Notice of a Special Municipal Election to be Held In Said ~ity on Tuesday, the 8th Day of November, 1977. ,.-" 9. Consideration of Resolution Commending Eric Andrade. !,Recommendation: That the City Council, acting as the ex officio ~'~i~: Govern~~d of Directors for the Cypress Recreation and Park ,~i~'-~'~/' District, approve the Resolution, by title only., title as follows: ~/. a. A Resolution of the City Council of the City of Cypress ' Commending Eric Andrade for his Skill and Determination in ~ Placing First in the Long Jump Competition of the Jesse Owens National Track Meet. 10. Consideration of Community Service Agreement Between the Anaheim Union High School District and the Cypress Recreation and Park District. 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. :?~ PUBLIC HEARINGS - 8:00 p.m. ~ , ~-'~.~ ., , , ~ !l?p~ ' 11. Consideration of Public ~ear~ng Regarding Application :or §pecial Permit - ~' ~ Capitol Photos. ' .(.~ilW~Pi~ ~2~ ~ c12 Consideration of Public Hearing to Determine ~ether Certain Premises Within the City are Maintained in Such a Way as to Constitute a Publ. ic Nuisance. City Council Agenda August 22, 1977 PUBLIC HEARINGS: (continued) A Resolution of the City Council of the City of Cypress Finding and Declaring Certain Premises Within the City to be a Nuisance, as Defined in Article III of Chapter 13 of the Cypress City Code, and Ordering the Abatement of the Same by the Owner Thereof. NEW BUSINESS: 13. Consideration of Establishing the City Tax Rate for the 1977/78 Fiscal Year. a. A Resolution of the City Council of the City of Cypress Fixing the Municipal Tax Rate for the Fiscal Year 1977/78. 14. Consideration of Tentative Tract Map No. 9964. X/T'*:-"~, a. A Resolution of the City Council of the City of Cypress ?fp'.C '?~.~' t~ ~ d ~Approving/Denying Approval of Tentative Tract Map No. ~ · ~4~z~~'~ ' 9964 - With Conditions / 18. Consideration of Appeal of Planning Commission Decision Regarding Con- ditional Use Permit No. 76-18. Consideration of Agricultural Task Force Report. Consideration of County Zone Change No. 77-9. Consideration of Authorization for Councilwoman Alice MacLain To Attend League of California Cities, Orange County Division, ...... -,~ Functions. 'o~, ~¢.¢~'~'~-19. Consideration of Police Officer Job Validation Study ~5.!~¢g'!~ 20. Consideration of Approval of Commercial Warrant Lists for Warrants ~'"~/~;~ No. 46369 - 46491 RECREATION AND PARK DISTRICT MATTERS: The Cypress City Council Acting as the Ex Officio Governing Board of Direntors of the Cypress Recreation and Park District. 21. 22. Continuation of Consideration of Parcourse (Jogging-Exercising Trail). Consideration of Establishment of Tax Rates for the Cypress Recreation and Park District and the Cypress Recreation and Park District Bonds. 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, Fixing the General and Special Tax Rates in Said District for the Fiscal Year 1977/78. 23. Consideration of Approval of Commercial Warrant Lists for Warrants No. 6977 - 7024. ~ITTEN AND ORAL COMMUNICATIONS: ADJOURNblENT: cb - 3-