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Agenda 77-12-12 CITY OF CYPRESS CITY COUNCIL AGENDA December 12, 1977 CALL TO ORDER: 5:30 p.m. (5275 Orange Avenue) ROLL CALL: Councilmen Evans, Lacayo, MacLain, Sonju and Hudson PLEDGE OF ALLEGIANCE: INVOCATION: ORAL COMMUNICATIONS: PRESENTATIONS: 1. Presentation of Cypress Girls' Softball League award. MINUTES: Regular Meeting of November 28, 1977 Adjourned Regular Meeting of November 29, 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 Application for an Alcoholic Beverage License Type "20" Off Sale Beer and Wine for Fred V. Ho~g~in, DBA Long's Dairy #2, 5729 Lincoln Avenue, Cypress~ Recommendation: Receive and file. 3. Consideration of Employment List - Park Maintenance Worker II. Recommendation: That the City Council, acting as the ex-officio Board of Directors for the Cypress Recreation and Park District, certify the promotional employment list for Park Maintenance Worker as submitted. Consideration of a Request from Mr. Ross M. Blakely that December 9- December 15, 1977, be proclaimed Bill of Rights Week in the City of Cypress. Recommendation: That the Mayor and the City Council proclaim December 9- December 15, 1977, as Bill of Rights Week in the City of Cypress. Consideration of Request from Mrs. Kathleen McGraw that the month of January, 1978, be proclaimed "Cypress Junior Women's Club Involvement Month" in the City of Cypress. Recommendation: That the Mayor and City Council proclaim the month of January, 1978, "Cypress Junior Women's Club Involvement Month" in the City of Cypress. Consideration of a Request by the American National Volleyball Association to Conduct a Fund Raising Drive in the City of Cypress. ~ Recommendation: That the City Council grant the request of the American National Volleyball Association to conduct a fund raising drive in the City of Cypress from December 15, 1977, through December 31, 1978, and that they be granted an exemption from a special permit pursuant to Section 15-57 (A)(1)(b) of the City Code, with solicitation hours limited to the hours of 9:00 a.m. - 6:00 p.m., Monday through Saturday. City Council Agenda December 12, 1977 7. Consideration of Employment List - Park Maintenance Supervisor. Recommendation: That the City Council, acting as ex-officio Board of Directors for the Cypress Recreation and Park District, certify the promotional employment list for Park Maintenance Supervisor as sub- mitted. 8. Consideration of Agreement with the Stanton County Water District for Acquisition of Katella Avenue Sanitary Sewer. Recommendation: That the City Council approve the acquisition of the Katella Avenue Sanitary Sewer as described herein and authorize the Mayor to sign and the City Clerk to attest the Agreement subject to the approval of the City Attorney as to form. 9. Consideration of Acceptance of Final Parcel Map #RST 8590, City Project No. 7810-10. Recommendation: That the City Council approve Final Parcel Map #RST 8590 and accept the bond for public improvements in the amount of $338,000.00, which is not less than 50% nor more than 100% of the total improvements, and authorize the City Clerk to sign the record map. 10. Consideration of Approval of Supplement No. 1 of Local Agency-State Agreement No. 07-5330. Recommendation: That the City Council approve Supplement No. 1 of the Local Agency-State Agreement No. 07-5330 and authorize the Mayor to execute the Agreement. 11. Consideration of Annual Audit of the Cypress Recreation and Park District for the Fiscal Year Ended June 30, 1977. Recommendation: Receive and file. 12. Consideration of Annual Audit for the City of Cypress for the Fiscal Year Ended June 30, 1977. Recommendation: Receive and file. 13. Consideration of Solid Waste Management Enforcement Agency. Recommendation: That the City Council endorse the proposal to expand the Solid Waste Management Enforcement Agency by two members in addition to those indicated on Board of Supervisors Resolution #77-1347: a. A member from the Orange County Sanitation District, and b. A member from the Private Haulers Association. 14. Consideration of General Election Resolutions. Recommendation: That the City Council adopt the General Election Resolutions, by title only, title as follows: A Resolution of the City Council of the City of Cypress Designating the Polling Places and Appointing Election Officers of the General Municipal Election to be Held on March 7, 1978. - 2 - City Council Agenda December 12, 1977 A Resolution of the City Council of the City of Cypress, California, Authorizing Certain of its Members To File a Written Argument for a City Measure. A Resolution of the City Council of the City of Cypress, California, Ordering the Canvass of the General Municipal Election to be Held on the 7th Day of March 1978, to be Made by the City Clerk of the City of Cypress. 15. Consideration of Extension of Lease and Sub-lease of the Property Located at the Northwest Corner of Moody and Cerritos. Recommendation: That the City Council approve the lease with the Cypress Boys., Club and consent to the sub-lease with the Girls' ~lub of North Orange County for the land located at the northwe~ ~orner of Moody and Cerritos with an expiration date of December 31, 1978, subject to the new provisions relating to liability insurance. 16. Consideration of Request to Support the Appointment of an Orange County Representative to the California Transportation Commission. Recommendation: That the City Council authorize the Mayor to send a communication to Governor Brown supporting the appointment of one of the five Orange County nominees to the California Transportation Commission. 17. Consideration of a Communication Received from the City of California City Suggesting Certain Reforms in the Penal and Criminal Justice System. Recommendation: That the City Council refer this matter to the California League of Cities for appropriate study and recommendation. 18. Consideration of a Request from the Orange County Criminal Justice Council to Request Governor Brown to Appoint a Commission to Study and Revise the Juvenile Court Law. Recommendation: That the City Council support the request of the Orange County Criminal Justice Council and request that the Governor appoint a Commission of experts to study and revise the Juvenile Court Law. PUBLIC HEARINGS - 8:00 P.M. 19. Consideration of Public Hearing Re: Appeal of General Plan Amendment No. 77-4. 20. a. A Resolution of the City Council of the City of Cypress Approving/Denying General Plan Amendment No. 77-4. Consideration of Public Hearing Re: Public Nuisance at AP # 244-461-01, located at 5242 Lincoln Avenue, Cypress, California. A Resolution of the City Council of the City of Cypress Finding and declaring Certain Premises WitHin the City ~Q 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. ~ - 3- City Council Agenda December 12, 1977 NEW BUSINESS: 21. Consideration of Revised Tract Map No. 10049. a. A Resolution of the City Council of the City of Cypress Approving/Denying Revised Tentative Tract Map No. 10049 - With Conditions. 22. Consideration of Chamber of Commerce Contract. 23. Consideration of Council Appointment to Orange County Vector Control District. 24. Consideration of Regulations Governing Political Signs. 25. Consideration of Approval of Commercial Warrant Lists for Warrants #47454 - 47545. 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. 26. Continuation of Consideration of Tennis Court Location. 27. Continuation of Consideration of Discontinuance of Family Day in Conjunction with the May Festival. 28. Consideration of Approval of Commercial Warrant Lists for Warrants #7392 - 7425. WRITTEN AND ORAL COMMUNICATIONS: ADJOURNMENT: cb -4-