Loading...
Agenda 78-2-27 CITY OF CYPRESS CITY COUNCIL AGENDA February 27, 1978 CALL TO ORDER: 6:30 p.m. (5275 Orange Avenue) ROLL CALL: Councilmembers Evans, Lacayo, MacLain, Sonju and Hudson PLEDGE OF ALLEGIANCE: INVOCATION: ORAL COMMUNICATIONS: MINUTES: Regular Meeting of February 14, 1978 STAFF REPORTS AND DISCUSSIONS: AWARD OF CONTRACTS: 1. Consideration of Renewal of Contract for Street Trees - Request for Quotation #7475-22. 2. Consideration of Renewal of Contract for Automotive Parts - Request for Quotation #7677-22. 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. 3. Consideration of Initiating Detachment Proceedings from the Cypress County Water District - Detachment No. 78-1. Recommendation: That the City Council of the City of Cypress adopt ths Resolution of application for detachment of territory, commonly known as "Detachment No. 78-1" from the Cypress County Water District, by title only, title as follows: me A Resolution of the City Council of the City of Cypress Making Application to the Local Agency Formation Commission of Orange County for the Initiation of Proceedings for the Detachment of Certain Uninhabited Territory From The Cypress County Water District. 4. Consideration of Report on Trash Collection Services. Recommendation: Receive and file. Consideration of Tract #8126 - Request for Extension of Time to Complete Public Improvements. Recommendation: That the City Council approve a six month extension of time for the subdivision agreement for the construction of improvements within Tract #8126 and that an amendment be added to the Subdivision Improvement Agreement incorporating the extension and the conditions listed in this report. City Council Agenda February 27, 1978 Consideration of Approval of Plans and Specifications and Authorization to Advertise for Bids for Construction and Landscaping of Lincoln Avenue from Bloomfield Street to Denni Street, City of Cypress Project Number 7822-90. Recommendation: That the City Council: 1. Authorize a budgeted transfer from the General Fund and appropriate $20,000 from the fund balance of the General Fund to Account #10-4186-520.22. 2. Authorize a budgeted transfer from the 2106 Gas Tax Fund and appropriate $96,200.00 from the fund balance of the Gas Tax Fund to the following Accounts: 10-4001-520.22 10-4006-520.22 10-4114-520-22 10-4150-520-22 10-4151-520.22 10-4186-520.22 10-4207-520.22 10-4208-520.22 $ 3,419.00 1,499.00 15.00 40.00 400.00 90,747.00 50.00 30.00 3. Approve the plans and specifications for constructing and landscaping Lincoln Avenue from Bloomfield Street to Denni Street, Project #7822-90, and authorize the City Clerk to advertise for bids with bids to be ~ opened in the office of the City Clerk on April 4, 1978, at 10:00 a.m. Consideration of Acceptance of Final Tract Map No. 9964. Recommendation: That the City Council approve Final Tract Map No. 9964 and a~~ bonds for public improvements in the amount of $75,175.00 which is not less than 50 percent nor more than 100 percent of the total improvements, and authorize the City Clerk to sign the record map. Consideration, ~ .... ~ of F~nal ~ract Map No. 1017~7. ~.~e%"~% - ~4....~,.,~.., t1:~--~-o ,~ ,-, .... f;z.-~ ~ -- &~'~,:~i ~: ~-.~,~fi.~, ~ ~,.,..,,~,~,- ~.~,.-.A eat-vz ~ "Y"~" i ' ' , v '~- ' i~b~Recommendation: That the City Council approve Fina~ Tract Map No. 10177 and----~cccep~ bonds for public improvements in the amount of $390,000.00 which is not less than 50 percent nor more than 100 percent of the total improvements, and authorize the City Clerk to si'gn the record map. Consideration of Application for an Alcoholic Beverage License Type "41" On Sale Beer and Wine for Otto Joseph Lacayo, DBA Otto's Taco House, 4197 Ball Road, Cypress. Recommendation: Receive and file. 10. Consideration of Burglary Target Hardening Grant. Recommendation: That the City Council adopt the Resolution authorizing the Mayor to sign a Joint Powers Agreement with the City of Garden Grove, by title only, title as follows: /11. x.'lI '/ I~ 1~,_~-~, a. A Resolution of the City Council of the City of Cypress Approving a Joint Powers Agreement Between the Cities of Cypress and Garden Grove. Consideration of a Request from the American Society for Quality Control to Proclaim the Week of March 12-18, 1978, as "Quality Week" in the City of Cypress. Recommendation: That the Mayor and City Council proclaim the week of March 12-18, 1978, as "Quality Week" in the City of Cypress. - 2 - City Council Agenda February 27, 1978 /'12. Consideration of Youth Commissioner Resignation - Denise Randel. Recommendation: That the City Council accept the resignation of Denise Randel, and if it is their desire to fill this vacancy direct the Staff to advertise. 13. Consideration of Proposed Internal Revenue Service Regulations on Deferred Compensation. Recommendation: That the City Council go on record in opposition to these proposed regulations of the Internal Revenue Service and direct the City Manager to contact the appropriate officials to express the City's opposition to the ruling regarding deferred compensation. PUBLIC HEARINGS - 8:00 P.M. ~j)~;~,,.~;,~ J.~.~,J '~'~ ~ ~ 14. Continuation of Consideration of Public Hearing Re: Hyatt Die Cast ~,;~ ~ and Engineering Corporation. ~ //15 Continuation of Consideration of Public Hea~ing Re: General Plan Amendment No. 77-4. r~,~p'~ 16. Consideration of Public Hearing Re: General Plan Amendment No. 78-1. A Resolution of the P~~miss'ion o~ ~ ~ /"'/ the City of Cypress Recommending Approva~Z~ ?~?~d [~0.~' of General Plan Amendment No. 78- 1- CalPin J. '"'~.,~ ' ' Meekho f. /17. Consideration of Public Hearing Re: An Appeal on Conditional Us~ Permit ~ ,~ ~ 78-1. ~ :~ ~ , ~,~ a. A Resolution of the P~n. in~"fi~n of the ~.,,~. City of Cypress Grantin~',~Conditional Use Permit No. 78-1 - M.E.B'. ~tments - With Conditions. DEFERRED BUSINESS: 18. Continuation of Consideration of the May Festival. 19. Continuation of Consideration of Anti-Litter Program. 20. Continuation of Consideration of Letter of Agreement to Guarantee Con- struction of Storm Drain and Sewer. 21. Continuation of Consideration of Discussion Regarding the Southern California Association of Governments. 22. Continuation of Consideration of Jarvis Initiative. 23. Continuation of Consideration of Property Tax Relief Proposal. NEW BUSINESS: 24. Consideration of Approval of Commercial Warrant Lists for Warrants #48141-48253. 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. 25. Consideration of Approval of Commercial Warrant Lists for Warrants #7665- 7700. WRITTEN AND ORAL COMMUNICATIONS: ADJOURNMENT: cb - 3 -