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Agenda 78-10-10 CITY OF CYPRESS CITY COUNCIL AGENDA October 10, 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: ,zt. Presentation of a Proclamation to Mr. George Mason on Behalf of United Way ~ of Orange County. MINUTES: Adjourned Regular Meeting of September 19, 1978 Regular Meeting of September 25, 1978 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 recommendation listed on the agenda. 2. Motion to Introduce and/or Adopt all Ordinances Presented for Consideration by Title Only, and to Waive Further Reading. o Consideration of Approval of Plans and Specifications, Authorization to Advertise and Obtain Bids - Project #7749-90, Pavement Marking Demonstra- tion Program. Recommendation: That the City Council approve the plans and specifications and authorize the City Clerk to advertise and obtain bids for Project No. 7749-90, Pavement Marking Demonstration grant, with bids to be opened on November 6, 1978, at 10:00 a.m. 4. Consideration of Acceptance of Improvements at the City Maintenance Yard, City Project #7684-90. Recommendation: That the City Council accept the improvements at the City Maintenance Yard, City Project #7684-90, as being satisfactorily completed in accordance with the plans and specifications. Consideration of Proposed Detachment from the Cypress Recreation and Park District. (400' Northerly of La Palma Avenue and 330' Easterly of Denni Street) Recommendation: It is recommended that the City Council, acting as the Ex- Officio Governing Board of Directors for the Cypress Recreation and Park District, adopt the Resolution approving the detachment from the Cypress Recreation and Park District, by title only, title as follows: ao A Resolution o'f the City Council of the City of Cypress, Acting as the Ex-Officio Governing Board of Directors of the Cypress Recreation and Park District, a Subsidiary Dis- trict of the City of Cypress, Approving a Detachment From the Cypress Recreation and Park District. City Council Agenda October 10, 1978 Consent Calendar (continued): Consideration of a Resolution of the City Council of the City of Compton Supporting Chief Justice Elizabeth Rose Bird for The Supreme Court of California. Recomme___ndatio__n: Receive and file. Consideration of Acceptance of Donatzons to the Cypress Recreation and C~:~.~Tz~tf:4~,,~:~.~x~w~ Park District. /t ~ , . . . . Recommendation: That the C~ty ~ounc~l, acting as the Ex-Officio Governing ,'.t Board of Directors of the Cypress Recreatzon and Park District, accept the donation of a sailboat valued at $400.00 from Ms. M~rion D~rn: a do- nation of $10.00 from Linda Golonka., and a donation of $25.00 from the Veterans of Foreign Wars Post 9847~ and authorize the Staff to transmit letters of aopreciation for these donations. Co~szde:at~o~ o: a ~epo:t o~ Costs [~vo~ved ~o~ . Co~ittee. Recommendation: Receive and file. 9. Consideration of a Request to Proclaim November 16, 1978, as Great American Smokeout Day in the City of Cypress. Recommendation: That the Mayor and City Council proclaim November 16, 1978, as Great American Smokeout Day in the City of Cypress. 10. Consideration of Allocation of an Additional Amount of $18,665 of State Surplus Funds for Special Districts. Recommendation: That the City Council authorize the Staff to notify the State Department of Finance that the total allocation of $18,665 will be apportioned to the Cypress Lighting District No. 2. Consideration of a Claim Submitted by Vera Arslanian. 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. PUBLIC HEARINGS - 7:00 p.m.: ~/~2. Consideration of a Public Hearing Re: Appeal of Conditional Use Permit i~ . .~ #78-18, 4490 Lincoln Avenue. ~ ~ "5 '~ .qc..,.(-J. ..:,.. ". , .) A Resolution of the City Council of the ~.~"~'~'~.,'.;f~ a. City of Cypress Approving/Denying Appeal (~' ~ l~-~/'~O ,.~ of Conditional Use Permit No. 78-18 - ~ .....~ . ~ ., ~ ,~ . . . DEFERRED BUSINESS' ~/ - ,? 13. Continuation of Consideration of Report on Processing of Planning Matters. ,, _~,~ .~ ~ . . ~.u.,., Consideration o~'a Communication from M'r. D. L. B:ndetti and Mr. John~1,,~. ~ ' ~ Bart, O~ers [~ ,i~ ~.~c~.~; ~c~., of Lincoln Center Mobile Home Park. . ~"~ ~" ' '15. Consideration of Tentative Tract Map No. 10538, 9731 Walker Street. A Resolution of the City Council of the City of Cypress Approving/Denying Tentative Tract Map No. 10538 - With Conditions. - 2 - City Council Agenda October 10, 1978 NEW BUSINESS (continued): 16. Consideration of a Ballot Measure Regarding Electrical Energy Users Tax. 17. Consideration of City and/or Park District Interest in the Landell School Site. 18. Consideration of Participation in the County-Wide Application for New Con- struction Section 8 Bonus Funds. 19. Consideration of Approval of Commercial Warrant List for Warrants No. 50205 - 50396. ORDINANCES: 20. Second Reading of an Ordinance of the City Council of the City of Cypress Amending Ordinance No. 559, by Placing Certain Parcels of Land in the CG-10000 and RM-20/A Zones and Known as Zone Change No. 78-8. (Walker St. between Lincoln Avenue and Karen) 21. Second Reading of an Ordinance of the City Council of the City of Cypress Amending Ordinance No. 559, by Placing a Certain Parcel of Land in the RS-15000 and PS-1A Zones and Known as Pre-Annexation Zone Change No. 78-9. (8200 Block of Gay Street) 22. Second Reading of an Ordinance of the City Council of the City of Cypress Amending Section 26-57 of the Cypress City Code Relating to Electrical Energy User Tax. 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. 23. Consideration of Approval of Commercial Warrant List for Warrants No. 8438-8509. WRITTEN AND ORAL COMMUNICATIONS: ADJOURNMENT: cb - 3 -