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Agenda 74-1-14 ~ (/ CITY OF CYPRESS CITY COUNCIL AGENDA January l4, 1974 CALL TO ORDER: 4:00 p.m. (5275 Orange Avenue, Cypress) ROLL CALL: Councilmen Frankiewich, Harvey, Kanel, Lacayo and Roberts . "MINUTES: Adjourned Regular Meeting of December 26, 1973 STAFF REPORTS AND DISCUSSIONS: Joint-Meeting with the Cypress Recreation and Park Commission. 7:30 p.m. - EVENING SESSION: CALL TO ORDER: PLEDGE OF ALLEGIANCE: INVOCATION: ORAL COMMUNICATIONS: (Not to last past 8:00 p.m.) PRESENTATIONS: 1. Presentation of Community Service Plaque to Mr. Tom Nudson, Building Superin- tendent/Field Services Director. CONSENT CALENDAR: 2. Consideration of a Resolution Commending Boy Scout William Ramsey on Achieving the Rank of Eagle Scout. Recommendation: That the City Council adopt the attached Resolution commending Boy Scout William Ramsey. a. A Resolution of the City Council of the City of Cypress Commending Boy Scout William Ramsey on Achieving the Rank of Eagle Scout. 3. Consideration of a Resolution Commending Boy Scout Tony West on Achieving the Rank of Eagle Scout. Recommendation: That the City Council adopt the attached Resolution commending Boy Scout Tony West. a. A Resolution of the City Council of the City of Cypress Commending Boy Scout Tony West on Achieving the Rank of Eagle Scout. 4. Consideration of a Resolution Commending Boy Scout Kenneth Lee Urban on Achieving the Rank of Eagle Scout. Recommendation: That the City Council adopt the attached Resolution commending Boy Scout Kenneth Lee Urban. a. A Resolution of the City Council of the City of Cypress Commending Boy Scout Kenneth Lee Urban on Achieving the Rank of Eagle Scout. 5. Consideration of a Resolution Commending Boy Scout David Allen Zeitz on Achieving the Rank of Eagle Scout. Recommendation: That the City Council adopt the attached Resolution commending Boy Scout David Allen Zeitz. a. A Resolution of the City Council of the City of Cypress Commending Boy Scout David Allen Zeitz on Achieving the Rank of- Eagle Scout. City Council Agenda January 14, 1974 6. Consideration of Employment List - Principal Engineering Aide. Recommendation ~ That the City Council certify the employment list for the position of Principal Engineering Aide, as submitted. 7. Consideration of Proclaiming the Month of January as'typress Junior Women's Club Junior Involvement Month." ':7"?z'2--0, ~ ~ --t/:- 9&.3.-:1" -~'--'-~- '/ 4~ Recommendationg That the Mayor and City Council proclaim the month of January as "Cypress Junior Women's Club Junior Involvement Month," as requested. 8. Consideration of a Communication from Mr. Greg Phillips Requesting Donations for the Cypress College Model United Nations Club, 3;;/:z ~-""'ZL~ ~/. ~cv a~~. ~~ Recommendation ~ Receive and file. ,/ 9(J.?-O 9. Consideration of a Resolution of the City Council of the City of Covin a Supporting the Further Development of the San Onofre Nuclear Generating Station. Recommendation: That the City Council request the City Manager to notify the California Coastal Zone Commission of the City Council support of the further development of the San Onofre Nuclear Generating Station. 10. Consideration of Request for Waiver of Admissions Tax forSt. LU~S Church. ~ _~~<__d! x.~/ ~~.f~/ b~ue~ ~h; .s-:?s€. ~~~ Z!ah, Recommendation: That the City Council grant the request of St. Luke's Episcopal 9~~ Church for the "Night at the Races" to be conducted on February 6, 1974. 11, Consideration of Waiver of Fees for Conditional Use Permit Application, Requested by Cypress American Legion Post 11295. ~qlc~t Wl---kW L~"\J!___--'}"'-i-' Recommendation~ That the City Council approve the waiver of the $50.00 fee for processing the Conditional Use Permit, as requested by Cypress American Legion Post #295. 12. Consideration of Approval of Texaco Park Lease and Sub-Lease, Recommendation: That the City Council approve the three-year extension of the existing lease between the City and Texaco, Inc., and the sub-lease between the City and the Cypress Recreation and Park District and authorize the Mayor and the City Clerk to execute the appropriate documentation extending these leases to December 31, 1977. PUBLIC HEARINGS - 8:00 P,M. B. PUBLIC HEARING RE: Consideration of an Appeal of the Planning Commission's Decision to Deny a Modification to Conditional Use Permit No. 267, Requested by S & S Construction Company, 7r'<.rt. ~ -6, ~ ~. 9<'0' '---.!!'~. ~. DEFERRED BUSINESS~ K'3?3 ~~~~ kLL-:/. /fLt...~J;r #-L~ / ~zf. q{)~11 14. Continuation of Consideration of Inviting Council Candidates to Attend City Council Executive Sessions. 15. Continuation of Consideration of Overnight Parking of Vehicles on City Streets. NEW BUSINESS~ 16. Consideration of an Amendment to the MDS Joint Powers Agreement. a, A Resolution of the City Council of the City of Cypress Consenting to an Amendment of the San Gabriel Valley Municipal Data Syste~.Joint Powers Agreement. - 2 - City Council Agenda January 14, 1974 17. Consideration of Installation of Warning Signal at Moody Street and Myra Street. 18. Consideration of "No Parking" Area on Moody Street~ North of Park Avenue. a. A Resolution of the City Council of the City of Cypress Establishing No Parking Area. 19. Consideration of Approval of Lease with Helen L. and Frank Stockton for Parcel #244-451-12. 20. Consideration of Request for Funding Lincoln Avenue Storm Drain. 2l. Consideration of an Ordinance Regulating Parades within the City of Cypress. a. An Ordinance of the City Council of the City of Cypress Adding Chapter l5B to the Cypress Municipal Code, Regulating Traffic Hazards Created by Parades. 22. Consideration of Appropriation for Purchase of one IBM Selectric Typewriter. 23. Consideration of Denni Street Improvement Project #730l-l0 - Acceptance of Construction Improvements. 24. Consideration of Resolution Designating the Polling Places and Appointing Election Officers of the General Municipal Election to be Held on March 5, 1974. a. A Resolution of the City Council of the City of Cypress Designating the Polling Places and Appointing Election Officers of the General Municipal Election to be Held on March 5, 1974. 25^ Consideration of Approval of Commercial Warrant Lists for Warrants No. 34037 - 34147 and 34148 - 34267. RECREATION AND PARK DISTRICT MATTERS: The Cypress City Council acting as ex officio Governing Board of Directors of the Cypress Recreation and Park District. 26. Consideration of Recreation Activity and Class Fees. 27. Consideration for Soils Investigated Services. 28. Consideration of Approval of Sub-Lease Between the City and the Cypress Recreation and Park District for the TexaCO/Chestnut Park. 29. Consideration of Classification of Tennis Instructor. 30. Consideration of Ap?roval of Commercial Warrant List for Warrants No. 2834 - 2849 and 2850 - 2877. WRITTEN AND ORAL COMMUNICATIONS: ADJOURNMENT: gf - 3 -