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Agenda 78-1-23 CITY OF CYPRESS CITY COUNCIL AGENDA January 23, 1978 CALL TO ORDER: 6:30 p.m. (5275 Orange Avenue) ROLL CALL: Councilmen Evans, Lacayo, MacLain, Sonju and Hudson PLEDGE OF ALLEGIANCE: IN~OCAT ION: ORAL CO}DRINICATIONS: P~NqJTES: Regular Meeting of December 27, 1977 Special and Regular Meeting of January 9, 1978 STAFF REPORTS AND DISCUSSIONS: AWARD OF CONTRACT: 1. Consideration of Award of Contract for Police Security Wall, Request for Quotation #7778-34. CONS~ 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. 2. Consideration of Resolution of Commendation for.Jeffrey Mc Clelland on Achieving the Rank of Eagle' Scout. Recommendation: That the City Council adopt the Resolution of Commen- dation for Jeffrey Mc Clelland on achieving the rank of Eagle Scout, by title only, title as follows: A Resolution of'the City Council of the City of Cypress Commending Boy Scout Jeffrey Mc Clelland on Achieving the Rank of Eagle Scout. Consideration of Claim submitted by Junne D. McFarlin, 4768 Larwin Avenue, Cypress. 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. 4. Consideration of Annual Report on the Status of Planning Department Activities. Recommendation: Unless discussion by the City Council elicits any additions or modifications to the report, it is suggested that it be received and filed by the City Council and then transmitted to the appropriate State agency in accordance with the State Planning Act. Ci~ Council Agenda January 23, 1978 Consideration of Request that the week of February 5-11, 1978, be Proclaimed "International Circle K Week" in the City of Cypress. Recommendation: That the Mayor and City Council proclaim the week of February 5-11, 1978, as "International Circle K Week" in the City of Cypress. 6. Consideration of Approval of Traffic Commission's Recommendation for No Parking Areas on Bloomfield Street and Cerritos Avenue. Recommendation: That the City Council adopt the Resolution providing four Red Zones on Bloomfield Street and Cerritos Avenue as outlined in the report and resolution, by title only, title as follows: A Resolution of the City Council of the City of Cypress Establishing "No Standing Zones" and "No Parking" Areas. Consideration of Right-of-Way Certification, Valley View Street and Katella Avenue, From Valley View 350' N/O to 650' S/O Katella Avenue on Katella 650' W/O to 350' E/O Valley View Street F.A.U. Project #M-030, City of Cypress Project #7505-10. Recommendation: That the City Council approve the Right-of-Way Certificate and authorize the Mayor to sign the certificate and the City Clerk to attest to his signature. 8. Consideration of Approval of a Touring Fee for the Production of the "Magic Hat". Recommendation: That the City Council~ City of Cypress, acting as ex- officio Board of Directors for the Cypress Recreation and Park District, ratify the recommendation of the Arts and Cultural Commission by adopting a fee of $40 for sponsorship of the touring productiqn of the "Magic Hat". 9. Consideration of May Festiva]. Festivities. Recommendation: That the City Council, City of Cypress, acting as ex- officio Board of Directors for the Cypress Recreation and Park District, receive and file this report. 10. Consideration of Vandalism Reward Program. Recommendation: That the City Council, City of Cypress, acting as ex- officio Board of Directors for the Cypress Recreation and Park District, receive and file this report. 11. Consideration of Fee Adjustment for Admission to Community Oriented Theatre Plays. Recommendation: That the City Council, City of Cypress, acting as ex- officio Board of Directors for the Cypress Recreation and Park District, ratify the actions of the Arts and Cultural Commission and adopt the following fee schedule for future productions of the Community Oriented Theatre (COT): $3.00 - general admission; $2.00 - students/seniors; $1.75 - groups of 16 or more (except opening night). - 2- City Council Agenda January 23, 1978 12. Consideration of Promotional Employment List - Program Coordinator, Cypress Recreation and Park District. Recommendation: That the City Council, acting as ex-officio g~verning Board of Directors of the Cypress Recreation and Park District, certify the promotional employment list for Program Coordinator as submitted. 13. Consideration of a Resolution of the City of Garden Grove requesting the Orange County League of Cities to Support the Airport Planning Efforts of the Inter-County Airport Authority. Recommendation: Receive and file. Consideration of Application for a Type "21" Off Sale General Alcoholic Beverage License for Joseph Genchi, D.B.A. Scotty's Food Center, 6381 Ball Road, Cypress. Recommendation: Receive and file. ! Consideration of Application for a Person-to-Person Transfer of a Type "42" on sale Beer and Wine Alcoholic Beverage L%cense for Galen and Margaret Wessels, D.B.A. Red Rooster, 6072 "B" Lincoln Avenue, Cypress. Recommendation: Receive and file. PUBLIC HEARINGS - 8:00 P.M. O ~\~ ~/'16. Continuation of Consideration of Public Hearing Re: Ityatt Die Cast '~.~,~cf/L ,~.~ Corporation. ~z,~-' ~ ~'17.. Consideration of Public Hearing Re: General Plan Amendment No. 77-5. . l..~?f"- M a. A Resolution of the City Council of th~ City of ~"~5~..~00' ~q~', - ~ .~ Cypress Approving/Denying General Plan Amendment 18. Consideration of Public Hearing Re: Pre-Annexation Zone Change No. 77-5/Annexation No. 77-1. A Resolution of the City Council of the City of Cypress Approving the Annexation of Certain Uninhabited Territory, Designated as "Annexation No. 77-1" to the City of Cypress. An Ordinance of the City Council of the City of Cypress Amending Ordinance No. 559 by Approving Pre-Annexation Zone Change No. 77-5. DEFERRED BUSINESS: 19. Continuation of Consideration of Report on Fair Housing Council Meeting. - 3- City Council Agenda January 23, 1978 NEW BUSINESS: 20. Consideration of City of Cypress Management Salary Resolution. A Resolution of the City Council of the City of Cypress Establishing Salaries for City Employees Designated as Management Personnel. 21. Consideration of Adjustments of Positions in the Police Department. 22. Consideration of an Appointment of a Representative to the Regional Airport Authority Committee. 23. Consideration of Southern California Association of Government Housing Element Guidelines. 24. Consideration of Implementationof Parking Prohibition on Street Sweeping Days. 25. Consideration of Approval of Commercial Warrant Lists for Warrants #47839 - 47913. RECREATION AND PARK DISTRICT MATTERS: ~ae Cypress City Council Acting as the Ex Officio Governing Board of Directors of the Cypress Recreation and Park District. 26. Consideration of Recreation and Park District Salary Resolution. 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, Establishing Salaries for ~istrict Employees Designated as Management Personnel. 27. Consideration of Approval of Commercial Warrant Lists for Warrants # 7532 - 7563. ~ITTEN A~ND ORAL COMAMUNICATIONS: ADJOUP~NMENT: cb -4-