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Agenda 78-7-24 CITY OF CYPRESS CITY COUNCIL AGENDA July 24, 1978 CALL TO ORDER: 6:30 p.m. (5275 Orange Avenue) ROLL CALL: Council Members Evans, Lacayo, MacLain, Rowan and Hudson PLEDGE OF ALLEGIANCE: INVOCATION: ORAL COMMUNICATIONS: PRESENTATIONS: ~1. Presentation to Vivian Victoria Van Allen On Being the First Cypress Woman Selected To Serve On The Orange County Grand Jury. STAFF REPORTS AND DISCUSSIONS: AWARD OF CONTRACTS: 2. Consideration of Authorization to Award Contract, Street Lighting Conversion to H.P.S. on Traffic Signal Luminaires. 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. Motion to Introduce and/or Adopt all Ordinances Presented for considera- tion by title only, and to waive further reading. Consideration of Adoption of Resolutions of Commendation for Arts and Cultural Commissioners, Planning Commissioners, Recreation and Park Commissioners, Traffic Commissioners and Youth Commissioners for their outstanding contributions to the City of Cypress. Recommendation: That the City Council of the City of Cypress adopt the Resolutions commending the Arts and Cultural Commissioners, Planning Commissioners, Recreation and Park Commissioners, Traffic Commissioners, and Youth Commissioners for their outstandin~ contributions to the City of Cypress, by title only, title as follows: Arts and Cultural Commissioners: a. A Resolution of the City Council of the City of Cypress Commending Donald Galloway for his Outstanding Contributions to the City of Cypress. b. A Resolution of the City Council of the City of Cypress Commending Jeanne Hawkins for her Outstanding Contributions to the City of Cypress. c. A Resolution of the City Council of the City of Cypress Commending Lucile Levy for her Outstanding Contributions to the City of Cypress. d. A Resolution of the City Council of the City of Cypress Commending Harold Lindamood for his Outstanding Contributions to the City of Cypress. e. A Resolution of the City Council of the City of Cypress Commending Gloria Livingston for her Outstanding Contributions to the City of Cypress. City Council Agenda July 24, 1978 CONSENT CALENDAR (continued): f. A Resolution of the City Council of the City of Cypress Commending Wayne Nelson for his Outstanding Contributions to the City of Cypress. g. A Resolution of the City Council of the City of Cypress Conm~ending Joan Schlaich for her Outstanding Contributions to the City of Cypress. Planning Commissioners: a. A Resolution of the City Council of the City of Cypress Commending Scott Adler for his Outstanding Contributions to the City of Cypress. b. A Resolution of the City Council of the City of Cypress Commending Ellen Friedmann for her Outstanding Contributions to the City of Cypress. c. A Resolution of the City Council of the City of Cypress Commending Gerald Mullen for his Outstanding Contributions to the City of Cypress. d. A Resolution of the City Council of the City of Cypress Commending Richard Partin for his Outstanding Contributions to the City of Cypress. e. A Resolution of the City Council of the City of Cypress Commending Robert Van Allen for his Outstanding Contributions to the City of Cypress. Recreation and Park Commissioners: a. A Resolution of the City Council of the City of Cypress Commending Francis Boykin for his Outstanding Contributions to the City of Cypress. b. A Resolution of the City Council of the City of Cypress Commending Clyde Christensen for his Outstanding Contributions to the City of Cypress. c. A Resolution of the City Council of the City of Cypress Commending Bette Hamilton for her Outstanding Contributions to the City of Cypress. d. A Resolution of the City Council of the City of Cypress Commending Dorothy McHugh for her OutstaDding Contributions to the City of Cypress. e. A Resolution of the City Council of the City of Cypress Commending Robert Simmons for his Outstanding Contributions to the City of Cypress. f. A Resolution of the City Council of the City of Cypress Commending Christine Swain for her Outstanding Contributions to the City of Cypress. g. A Resolution of the City Council of the City of Cypress Commending Dale Yates for his Outstanding Contributions to the City of Cypress. Traffic Commissioners: a. A Resolution of the City Council of the City of Cypress Commending Elsie Carruthers for her Outstanding Contributions to the City of Cypres~o b. A Resolution of the City Council of the City of Cypress Commending Gary Kamm for his Outstanding Contributions to the City of Cypress. - 2- City Council Agenda July 24, 1978 CONSENT CALENDAR (continued): A Resolution of the City Council of the City of Cypress Commending James LaDow for his Outstanding Contributions to the City o~ Cypress. Youth Commissioners: A Resolution of the City Council of the City of Cypress Commending Kathleen Bryan for her Outstanding Contributions to the City of Cypress. be A Resolution of the City Council of the City of Cypress Commending Brian Cardoza for his Outstanding Contributions to the City of Cypress. A Resolution of the City Council of the City of Cypress Commending Marie Dieringer for her Outstanding Contributions to the City of Cypress. A Resolution of the City Council o~ the City of Cypress Commending Robert Granadino for his Outstanding Contributions to the City of Cypress. A Resolution of the City Council of the City of Cypress Commending Kenneth Hopson for his Outstanding Contributions to the City of Cypress. A Resolution of the City Council of the City of Cypress Commending Lori Ives for her Outstanding Contributions to the City of Cypress. go A Resolution of the City Council of the City of Cypress Commending Linda Rios for her Outstanding Contributions to the City of Cypress. A Resolution of the City Council of the City of Cypress Commending Darlyn Senecal for her Outstanding Contributions to the City of Cypress. A Resolution of the City Council of the City of Cypress Commending Kathy Sholes for her Outstanding Contributions to the City of Cypress. A Resolution of the City Council of th~ City of Cypress Commending Laura Su~sely-House for her Outstanding Contributions to the City of Cypress. A Resolution of the City Council of the City of Cypress Commending Steven Windle for his Outstanding Contributions to the City of Cypress. A Resolution of the City Council of the City of Cypress Commending Robby Wolf for his Outstanding Contributions to the City of Cypress. A Resolution of the City Council of the City of Cypress Commending Terry Yackley for her Outstanding Contributions to the City of Cypress. n. A Resolution of the City Council of the City of Cypress Commending Mark Ybarr~ for his Outstanding Contributions to the City of Cypress. o. A Resolution of the City Council of the City of Cypress Commending Roberta Yee for her Outstanding Contributions to the City of Cypress. - 3 - City Council Agenda July 24, 1978 CONSENT CALENDAR (continued): Consideration of Authorization to Fill Vacant Secretary Position in the Public Works Department. Recommendation: That the City Council authorize the replacement of the Secretary in the Public Works Engineering Division and direct the Staff to proceed with the necessary advertisement and recruitment of this position. Also, that the City Council grant authorization to employ a provisional secretary to provide clerical assistance in the interim period until a list of candidates can be submitted to Council for certification. 6. Consideration of Request to Fill a C.E.T.A. Police Clerk Vacancy. 10. Recommendation: That the City Council authorize the City Manager to approve the employment of a City Police Clerk as requested by the Police Chief. Consideration of an Ordinance Regarding Resale Inspections of Residential Buildings. Recommendation: That the City Council continue consideration of this matter to the meeting of August 28, 1978. Consideration of Acquisition of Parcel, AP #134-451-10, City Project No. 7922-90. ( Knott Avenue North of Katella) Recommendation: That the City Council: 1. Approve the agreement between the City and the County of Orange for purchase by the City of AP #134-451-10. 2. Adopt the Resolution offering to purchase the parcel, by title only, title as follows: A Resolution of the City Council of the City of Cypress Offering to Purchase Certain Tax Deeded Property. Consideration of an Application for a Person-to-Person Transfer of an Off Sale General Alcoholic Beverage License as submitted by Albertson's, Inc., D.B.A. Fisher Foods, Inc., 9937 Walker Street, Cypress. Recommendation: Receive and file. Consideration of a Claim Submitted by Southern California Edison Company. 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. Consideration of Request for City Manager Vacation. Recommendation: That the City Council grant the City Manager's vacation request fo~ the period of July 31, 1978, - August 11, 1978. -4- City Council Agenda July 24, 1978 PUBLIC HEARINGS - 7:00 p.m. 12. Consideration of Continuation of Public Hearing Re: Application for Special Permit -.~Mr. Haro%d G, ~ilmarth on Behalf of Mother's Food for Health, 17891-B Sky Park, .Ir¥ine, California 92714. 13. Consideration of Continuation of Public Hearing Re: Adoption of a Program for the Expenditure of Funds Allocated Under Revenue Sharing. 14. Consideration of Public Hearing to Determine the Distribution of State Surplus Funds to Special Districts Governed by the City Council. J15. Consideration of Public Hearing Re: Application for Special Permit - Messrs. Don B. and Boyd A. Lake, 43 Via Alicia, Gardena, California. 16. Consideration of Public Hearing Re: Amendment to the Zoning Ordinance No. 78-4. An Ordinance of the City Council of the City of Cypress Amending Ordinance No. 559, the Zoning Ordinance, By Adding a New Section, Section 12.8, Entitled PCM Planned Commercial Manufacturing Zone (or PCI Planned Commercial/Light Industrial Zone) and Known as Amendment to the Zoning Ordinance No. 78-4, DEFERRED BUSINESS: ,,z~'./ 17. Continuation. of Consideration of Resident Complaints Regarding ~,~llk~t~ Lincoln CentersMobile Home Park. ~z18. C ntinuation of Consideration of Appointment of a Representative to , the Orange County Health Planning Council. ~'~ 19. Continuation of Consideration of Legal Advertising. ,,-] 20. Continuation of Consideration of Traffic Signal on Walker Street. NEW BUSINESS: 21. Consideration of Orange County Division League of California Cities Resolutions. 22. Consideration of Appropriation of 1977-78 Encumbrances - City. 23. Consideration of CETA VI Funding for Park Ranger Program. 24. Consideration of Status Report on Abatement of Public Nuisance at 5411 Marion Avenue. A Resolution of the City Council of the City of Cypress Confirming the Report of Cost of Public Nuisance Abatement and Imposing a Special Assessment as a Lien on Premises Within the City of Cypress. 25. 26. 27. 28. Consideration of Possible Annexation Study Regarding Unincorporated County Islands. Consideration of Options Available for Processing of Planning Matters by the City Council. Consideration of City Council Assumption of Traffic Commission Duties. Consideration of Approval of Commercial Warrant List for Warrants No. 49676 - ~-~.- - 5 - City Council Agenda 'uly 24, 1978 ORDINANCES: 29. Second Reading of an Ordinance of the City Council of the City of Cypress Repealing Article IV and Articles VI Through IX, Inclusive, of Chapter 2 and Sections 16-8 Through 16-10.1 of the Cypress City Code Abolishing Various Commissions and Designating Itself as the Planning Agency for Said City. 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. 30. Consideration of City Council Assumption of Recreation and Park and Arts and Cultural Commissions' Duties. 31. Consideration of Appropriation of 1977-78 Encumbrances - Park District. 32. Consideration of New Activity Classes, Fees and Fee Revisions. 33. Consideration of Replacing Portable Public Address Equipment. 34. Consideration of Approval of Commercial Warrant List for Warrants No. 8182 - 8215. WRITTEN AND ORAL COMMUNICATIONS: ADJOURNMENT: cb - 6-