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Agenda 78-11-13 CITY OF CYPRESS CITY COUNCIL AGENDA November 13, 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: MINUTES: Regular Meeting of October 23, 1978 STAFF REPORTS AND DISCUSSIONS: AWARD OF CONTRACT: 1. Consideration of Award of Contract for (7) Police Cars (Replacements), Request for Quotation #7879-11. Considerat~n ~Award of Contract for the Lincoln Avenue Storm Drain from the West City Limits to 450' West of Moody Street, City of Cypress Project No. 7811-20. 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 recommen- dation listed on the agenda. 3. Motion to Introduce and/or Adopt all Ordinances Presented for Consideration by title only, and to waive further reading. Consideration of a Resolution of Commendation for Eagle Scout Steven LiivojaL~ Recommendation: That the Mayor and City Council adopt the Resolution commending Boy Scout Steven Liivoja on achieving the rank of Eagle Scout, by title only, title as follows: a. A Resolution of the City Council of the City of Cypress Commending Boy Scout Steven Liivoja '~00~ ' on Achieving the Rank of Eagle Scout. Consideration of a Claim Submitted by Mr. Fr~ed-C~. F. ento~., on Behalf of Mr Dan M Ferri , Jr . ..~ ~._,... ~rr_~ . ~' Recommendation: That the City Council ~fficially deny thiem :;b~cct app,lica- tion for lea~ve to file a late claim =..~ ~. ~~ Consideration of a Request to Proclaim the week of December 3-9, 1978, as dh "Lungs for Life Week" and that December 7, 1978, be Officially Desig- ~ hated as "Breathe Easy Day" in the City of Cypress. Recommend=ion: That the Mayor and City Council officially proclaim the week of December 3-9, 1978, as "Lungs for Life Week" and that Decem- ber 7, 1978, be proclaimed "Breathe Easy Day" in the City of Cypress. City Council Agenda November 13, 1978 7. Consideration of a Request to Proclaim December 1-20, 1978, as the annual "Toys for Tots" Campaign in the City of Cypress. ~ Recommendation: That the Mayor and City Council proclaim December 1-20, O [~? 1978-------~as th-------~ annual "Toys for Tots" campaign in the City of Cypress. '~~;~'~ Recommendation, That the Mayor and City Council proclaim ~~ ~.7~ ~N~mb~ 1~'~'8, as ~e "~of-~o=~~ in the City of C~ress. '/~%,.I 9. Consideration of a Resolution Pert'ain~n:4 to Employer-Employee Relations. Recommendation: That the City Council adcq:,t a Resolution Amending tion No. 970 Pertaining to Relations and Communications Between the Ci~.y of Cypress and I~s Employees, by title only, ~itie as foltows: A Resolution of the City Council of the City of Cypress Amending Resolution No. 970 Per- taining to Relations and Communications'Between the City of Cypress and Its Employees. 10. Consideration of 1978-79 Budget Reductions. Recommendation: That the City Council approve the budget reductions as outlined in the report. 11. Consideration of Authorization to Replace Clerk (CETA) in the Public Works Department. Reco~nendation: That the City Council approve the replacement of the Maintenance Clerk (CETA) for the Public Works Maintenance Division. 12. Consideration of Acceptance of Weed Abatepaent of Seasonal and Recurring Weeds and Assessment for Weed and Rubbish Abatement for Phase I for 1978-79 Program. Recommendation: That the City Council: Accept the work of weed and rubbish abatement as being satisfactorily completed in accordance with the specifications for the work. Adopt the Resolution confirming weed abatement assess- ments and imposing special assessments as a lien on the parcels shown on Exhibit "A", by title on]y, title as follows: A Resolution of the City Council of the City of Cypress Confirming the Report of Costs of Abatemerit of Weeds, Rubbish, Refuse and Dirt PubiC. Nuisances and Imposing Special Assessments as Liens on Parcels Within the City of Cypress. 13. Consideration of Project #7844-90, Holder Street Railroad Crossing #BBN-515.53, between Katella and Cerritos, Approval of Agreement with Southern Pacific Transportation Company. - 2 - city Council Agenda November 13, 1978 Recommendation: That the City Council: Authorize a budget transfer from the Gas Tax Fund (2106) Fund and appropriate $55,000.00 from the Fund balance of the Gas Tax (2106) Fund to Account 10-4816-548.21. 14. Approve the Easement Agreement with the Boutbern Pacific Transportation Company and authorize the Mayor to sign and the City Clerk to nttcs~ the signature on the Agreement. Consideration of Abandonment No. 78-1, Portion West Side of Juanira Street, North of Ball Road. Recommendation: That the City Council adopt a Resolution of Intention to abandon the street described herein and set the public hear£ng this matter on December 11, 1978, by title only, title as follows: a. A Resolution of the City Council of the City of Cypress Declaring Its Intention To Order The Vacation of the Portion of Juanita Street. Consideration of Tentative Tract Map No. 10584..~d'~z~/~'/-~/;~'~' ........ Recommendation: It is recommended that the City Council approve Tenta- tive Tract Map No. 10584 subject to the three conditions of approvai as suggested by Staff and as recommended by the Planning Commission. ao A Resolution of the City Council of the City of Cypress Approving/Denying Tentative Tract Map No. 10584 - With Conditions. 16. Consideration of a Request to Fill the CETA Maintenance Aide Vaca~ncv. Recommendation: That the City Council, acting as the ex-offJcio g<,ve~;~- ing Board of Directors for the Cypress Recreation and Park Diatr~ct, authorize the replacement of a CETA Maintenance Aide position in the Cypress Recreation and Park District. Consideration of the Acceptance of a Donation of $25.00. Recommendation: That the City Council, acting as the ex-offJcio govern- ing Board of Directors of the Cypress Recreation and Park Digt~rJct, accept the donation of $25.00 from the Cypress Junior Women's Club and transmit a letter of appreciation. Consideration of Authorization to Submit Proposal for DOE Electric and Hybrid Vehicle Demonstration Grant. Recommendation: That the City Council approve the proposal. submitted to the DOE for fifteen (15) EHV vehicles on a 90% Federal and 10% participation basis and authorize the City Manager to appoint a Program Manager. PUBLIC HEARINGS - 7:00 p.m. //19. Continuation of Consideration of Public Hearing Re: Conditional Use b~ Permit ~C-211 (Hyatt Die Cast). '~'~?~/-'li~ '20 Consideration of 'Pu~lic~H~ari~g Re: General Plan Amendment No 786 '/ ' (60 i81 a n d A60R9els o°lr anigoen AoVfen~he~ ~ ~ t Council of the C~t of ' - \.~.~/ a ut' ' y ' ' Y ~0~fi~pbz Cypress Xpproving/Den~ing General Plan Amendment 6tz/ ° -3- City Council Agenda November 13, 1978 21. ~.~ View Street). Consideration of Public Hearing Re: Zone Change No. 78-10 (9141 Valley An Ordinance of the City Council of the City of Cypress Amending Ordinance No. 559, the Zoning Ordinance of the City of Cypress, By Changing the Zoning Classification of Certain Property From CG-10000 to PCM (Zone Change No. 78-10) and Adopting Development Standards for Said Property. NEW BUSINESS: 22. Consideration of Approval of Commercial Warrant List for Warrants No. 50532-50668. ORDINANCES: 23. Second Reading of an Ordinance of the City Council of the City of Cypress Amending Ordinance No. 559, the Zoning Ordinance, Providing for the Establishment of Churches in any Commercial Zone Subject to a Conditional Use Permit and Known as ~nendment to the Zoning Ordinance No. 78-5. 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. 24. Consideration of Approval of Commercial Warrant List for Warrants No. 8563-8605. WRITTEN AND ORAL COb~fUNICATIONS: ADJOURNMENT: cb - 4-