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Agenda 79-2-26 CITY OF CYPRESS CITY COUNCIL AGENDA February 26, 1979 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 CO~muNICATIONS: PRF<:;ENTATIONS: ---- l. Presentation of Community Service Plaques to Former Commissioners. MINUTES: Regular Meeting of January 22, 1979 Adjourned Regular Meeting of January 25, 1979 Adjourned Regular Meeting of January 29, 1979 Adjourned Regular Meeting of February 5, 1979 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 recom- mendation listed on the agenda. 2. Motion to Introduce and/or Adopt all Ordinances Presented for Consi- deration by Title Only and to Waive Further Reading. 3. Consideration of Request to Proclaim the Month of April 1979 as "Federation Month". Recommendation: That the Mayor and City Council proclaim the month of April 1979 as "Federation Month" in the City of Cypress. 4. Consideration of Request to Proclaim the Month of March 1979 as "American Red Cross Month". Recommendation: That the Mayor and City Council proclaim March 1979 as "American Red Cross Month" in the City of Cypress as requested by the Orange County Chapter of the American Red Cross. 5. Consideration of a Claim Submitted by Shapleigh H. Kimes, Attorney at Law, on Behalf of Kevin Eugene Mohler. ' I r"" ." ! v 1 ; .'"/ ij, Recommendation: That the City Council, acting as the ex officio governing Board of Directors of the Cypress Recreation and Park District, offi- cially deny the subject claim and refer the claim to the City/District's Claim Adjuster, Carl Warren & Co., for appropriate disposition. 6. Consideration of a Claim Filed by Francisco F. Firmat, Attorney at Law, on Behalf of Juan Torres. . -.-' 1-':- r .j. , ( .'- t! r / i ) v... - -.- .",; \,! .- . f ~~. / Recommendation: That the City Council officially deny the subject claim and refer the claim to the City's Claim Adjuster, Carl Warren & Co., for appropriate disposition. -_. City Council Agenda February 26, 1979 CONSENT CALENDAR (Continued): 7. Consideration of a Claim Submitted by Joseph E. Sullivan, Attorney, --7 (' r on Behalf of Mr. & Mrs. Robert Johnson. ? ~, '/' ".-,. v-r < , '..:.... I', . ,,10. .....' 1 i\-~" --T_ Recommendation: That the City Council officially deny the subject claim and refer the claim to the City's Claim Adjuster, Carl Warren & Co., for appropriate disposition. 8. Consideration of Adoption of Resolutions of Commendation for the Cypress Youth Commissioners. Recommendation: That the City Council adopt the Resolutions commending the former members of the Cypress Youth Commission for their service to the community,by titles only, titles as follows: a. A Resolution of the City Council of the City of Cypress Commending Kathleen Bryan for Her Outstanding Contributions to the City of Cypress. b. A Resolution of the City Council of the City of Cypress Commending Brian Cardoza for His Outstanding Contributions to the City of Cypress. c. A Resolution of the City Council of the City of Cypress Commending Marie Dieringer for Her Outstanding Contributions to the City of Cypress. d. A Resolution of the City Council of the City of Cypress Commending Robert Granadino for His Outstanding Contributions to the City of Cypress. e. A Resolution of the City Council of the City of Cypress Commending Kenneth Hopson for His Outstanding Contributions to the City of Cypress. f. A Resolution of the City Council of the City of Cypress Commending Lori Ives for Her Outstanding Contributions to the City of Cypress. g. A Resolution of the City Council of the City of Cypress Commending Linda Rios foy Her Outstanding Contributions to the City o~ Cypress. h. A Resolution of the City Council of the City of Cypress Commending Darlyn Senecal for Her Outstanding Contributions to the City of Cypress. i. A Resolution of the City Council of the City of Cypress Commending Kathy Sholes for Her Outstanding Contributions to the City of Cypress. j. A Resolution of the City Council of the City of Cypress Commending Laura Sussely-House for Her Outstanding Contributions to the City of Cypress. k. A Resolution of the City Council of the City of Cypress Commending Steven Windle for His Outstanding Contributions to the City of Cypress. l. A Resolution of the City Council of the City of Cypress Commending Robby Wolf for His Outstanding Contributions to the City of Cypress. m. A Resolution of the City Council of the City of Cypress Commending Terry Yackley for Her Outstanding Contributions to the City of Cypress. - 2 - City Council Agenda February 26, 1979 CONSENT CALENDAR (Continued): n. A Resolution of the City Council of the City of Cypress Commending Mark Ybarra 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. 9. Consideration of Weed and Rubbish Abatement Program Resolution Autho- rizing Posting of Properties and Declaring City's Intention to Abate. Recommendation: That the City Council adopt the Resolution declaring that the listed properties constitute a public nuisance; declaring the City's intention to abate; directing the street Superintendent to pos t notices; and setting the time and place for the public hearing of objections to the proposed abatement, by title only, title as follows: a. A Resolution of the City Council of the City of Cypress Declaring That Weeds Growing Upon or in Front of, and Rubbish, Refuse and Dirt Upon or in Front of Certain Property in the City of Cypress Constitute a Public Nuisance, Declaring its Intention to Provide for the Abatement Thereof, and Setting a Public Hearing Thereon. 10. Consideration of Energy Analysis for City Hall. Recommendation: That the City Council authorize the energy analysis of the City Hall as outlined in the report at a cost of $1,300.00. 11. Consideration of Status Report on Abatement of Public Nuisance at 4552 Lincoln Avenue. Recommendation: That the City Council find that the property at 4552 Lincoln Avenue is not presently maintained in such a way as to constitute a public nuisance. 12. Consideration of a Letter Approving the Orange County Housing Authority's Application for Additional Section 8 Existing Housing Units. Recommendation: That the City Council authorize the Mayor to sign the letter approving the Orange County Housing Authority's application for 381 additional housing units. 13. Consideration of Authorization to Apply for a Certificate of Consent to Self-Insure Workers' Compensation. Recommendation: That the City Council adopt the Resolution authorizing application for a Certificate of Consent to Self-Insure for Workers' Compensation and participation with the Orange County Cities Risk Management Authority in the development of a joint Workers' Compen- sation Self-Insurance Program, by title only, title as follows: a. A Resolution of the City Council of the City of Cypress Authorizing Application for a Certificate of Consent to Self-Insure Workers' Compensation. - 3 - City Council Agenda FeuL'uary 26, 1979 CONSENT CALENDAR (Continued): 14. Consideration of Legislative Bulletins No. 5 and 7 From the League of California Cities. Recommendation: That the City Council direct staff to prepare appro- priate response for the Mayor's signature to the appropriate State legislators expressing the City's support of the League's positions on AB 263 (Hart) and Bills proposing tax and expenditure limitations. PUBLIC HEARINGS - 7 : 00 P. M. : 15. Consideration of Public Hearing Re: Conditional Use Permit No. 79-5 (9543 Valley View ,Street)., , , \ -) " -\ -.:_~ . '-, . " \, , ;' ~)"': , j -, ,o' , " ., , ," a. A Resolution of the City Council of the City of Cypress )-,1 -:, - Approving/Denying Conditional Use Permit No. 79-5 - With Conditions. 16. Consideration of Public Hearing Re: Conditional Use Permit No. 79-6 and;_ Tentative/ Tract NO,~-1Q6 78 (6382 Or~nge Avenue). i ". I - NEW BUSINESS: ...' ,. /^ ( " . .--; , i \ .j - , 17. Consideration of Mortgage Revenue Bonds - Affordable Homeownership and Rehabilitation Program. 18. Consideration of Approval of Commercial Warrant List for Warrants No. 51408 - 51524. 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. 19. Continuation of Consideration of Name Change of Cypress Recreation and Parks Commission. 20. Consideration of a Resolution of the Cypress Recreation and Parks Commission. 2l. Consideration of Approval of Commercial Warrant List for Warrants No. 8926, 8933 - 8974. WRITTEN AND ORAL COMMUNICATIONS: ADJOURNMENT: lh - 4 - .-