Agenda 74-2-11 CITY OF CYPRESS
CITY COUNCIL AGENDA
February 11, 1974
CALL TO ORDER: 4:00 p.m. (5275 Orange Avenue, Cypress)
ROLL CALL: Councilmen Frankiewich, Harvey, Kanel, Lacayo and Roberts
MINUTES: Regular Meeting of January 28, 1974
Special Meeting of February 4, 1974
STAFF REPORTS AND DISCUSSIONS:
7:30 p.m. - EVENING SESSION:
CALL TO ORDER:
PLEDGE OF ALLEGIANCE:
INVOCATION:
ORAL COMMUNICATION:
AWARD OF CONTRACTS:
1. Consideration of Purchase of New Chip Collection Truck for the Tree
Trimming Crew.
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. Consideration of a Resolution from the City of San Clemente Expressing
Dissatisfaction and Disapproval of Certain Action Taken by the Orange
County moard of Supervisors.
Recommendation: Receive and file.
3. Consideration of a Resolution from the City of Seal Beach Opposing
Assembly Constitutional Amendment 67.
Recommendation: That the City Council request the City Manager to
direct a communication to our State legislators opposing Assembly
Constitutional Amendment 67.
4. Consideration of a Communication regarding the State Coastal Commission's
Review of the San Onofre Nuclear Power Plant.
Recommendation: Receive and file.
5.Consideration of an Application for an On Sale Beer and Wine License -
The Southland Corporation, 4502 Lincoln Avenue.
Recommendation: Receive and file.
DEFERRED BUSINESS:
6.Continuation of Consideration of Report on Abandoned Service Stations.
7.Continuation of Consideration of an Ordinance Regulating Petitions.
a. An Ordinance of the City Council of the City of Cypress
Regulating the Circulation and Filing of Certain Petitions.
City Council Agenda February 11, 1974
DEFERRED BUSINESS (Continued):
8. Continuation of Consideration of Employer - Employee Negotiations.
9. Continuation of Consideration of the Proposed Revision of the MDS
Agreement.
NEW BUSINESS:
10. Consideration of Appropriation of $10,000 for Police Account Number
11-4410.368, Maintenance and Operation of Automotive Equipment.
12.
Consideration of Renewal of Lease Between the City and~ Strai~ Talk, Inc.
Consideration of Approval of the Orange County Priority Pi~An oz Expendi-
ture for the Proposed State Park Bond Measure.
13. Consideration of Extension of an Agreement Between the .City and Thomas
M. Baroldi for Leave of Absence.
14. Consideration of Agreement Between tqie City and Orange County Library
District for the Construction of a Library on the Civic Center Site.
15. Consideration of Report Regarding the Conduct of the Afternoon City
Council Meetings.
16. Consideration of No Litigation Certificate - Assessment District
#7403-20, Walnut Street/Jonathan Channel.
17. Consideration of Appropriation for Cost of Repairs at Library Due
to Electrical Panel Fire.
18. Consideration of TOPICS Project at the Intersection of Ball Road and
Valley View Street, T-~041(139), City Project^#7150-50, Extension of
Time~ C?~o~o<,~- ~''~..~..,,~ , i_~ c-
19. Consideration of Abandonment 74-1, Vacation of Nelson Street, East of
Graham Street.
A Resolution of the City Council of the City of Cypress Declaring
Its Intention to Order the Vacation of Nelson Street East of
Graham Street Subject to the Reservation of Certain Easements,
and Electing to Proceed Under the Street Vacation Act of 1941.
20.
Consideration of Report on the Status of the Asphalt Plant Located
on the Southerly Side of Katella Avenue Between Valley View Street
and Knott Avenue.
21. Consideration of an Ordinance Relating to Abandoned Vehicle Abatement.
me
An Ordinance of the City Council of the City of Cypress Providing
for the Abatement and Removal as Public Nuisances of Abandoned,
Dismantled or Inoperative Vehicles or Parts Thereof From Private
Property or Public Property Not Including Highways, and Recovery
Costs of Administration Thereof, As Authorized by Section 22660
of the Vehicle Code.
be
A Resolution of the City Council of the City of Cypress Autho-
rizing the City Manager to Execute an Agreement for the Parti-
cipation of the City of Cypress in the Abandoned Vehicle Abatement
Program.
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City Council Agenda
February 11, 1974
NEW BUSINESS (.Cpn.t.in~ed):
22. Consideration of Approval of Commercial Warrant Lists for Warrants No.
34353 - 34433 amd 34427 - 34475.
RECREATION AND PARK DISTRICT MATTERS:
The Cypress City Council acting as ex officio Governing Board of Directors of the
Cypress Recreation and Park District.
23. Consideration of Authorizing a Letter of Intent for Filing Application
for Land and Water Conservation Funds.
24. Consideration of Approval of Commercial Warrant List for Warrants No.
2898 - 2916, 101 - 102 and 2917 - 2926, 103-105.
WRITTEN AND ORAL COMMUNICATIONS:
ADJOURNMENT:
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