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Agenda 74-3-11 CITY OF CYPRESS CITY COUNCIL AGENDA March 11, 1974 CALL TO ORDER: 4:00 p.m. (5275 Orange Avenue, Cypress) Councilmen Frankiewich, Harvey, Kanel, Lacayo and Roberts Regular Meeting of February 25, 1974 STAFF REPORTS AND DISCUSSIONS: Presentation of Service Pins to Cypress Recreation and Park District Employees. 7:30 P.M. - EVENING SESSION: CALL TO ORDER: PLEDGE OF ALLEGIANCE: INVOCATION: PRESENTATIONS: Presentation of V.F.W. Citation Honoring Lawrence M~rris, "Policeman of the Year, 1973." ORAL COMMUNICATIONS: AWARD OF CONTRACTS: 1. Consideration of a Proposal from M & S Appraisal Systems for the City of Cypress and Cypress Recreation and Park District Fixed Asset Appraisal. 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 Claim for Damages - Howard B. Neal. ~/~ ~ Recommendation: That the City Council officially deny the claim and refer the matter to the City's insurance carrier. 3. Consideration of a Communication Regarding the Condition of the P~operty Located at 5732 Karen Avenue. ~'~ ~~j~J~' Recommendation: That the City Council request the Staff to attempt to solicit the cooperation of the property owner at 5732 Karen Avenue to improve the condition of his property. 4. Consideration of a Resolution from the City of Buena Park Opposing State Legislation Regarding Employer - Employee Relations. Recommendation: That the City Council request the City Manager to notify our State legislators of the City Council's support of the Buena Park Resolution. 5. Consideration of a Communication from the Citizens Water Bonds Committee Requesting Support for Proposition W. Recommendation: That the City Council adopt the following Resolution by title only~ title as follows: a~A Resolution of the City Council of the City of Cypress Endorsin~ Proposition W on the June 4, 1974 Ballot. ROLL CALL: MINUTES: City Council Agenda March 11, 1974 o Consideration of a Resolution of the City Council of Seal Beach Opposing Assembly Bill 16 Regarding a Mandatory State Retirement Plan for Police Officerst Recommendation: That the City Council request the City Manager to notify our State legislators of the City Council's opposition to this legislation~ e Consideration of a Resolution of the City of Newport Beach Urging the Orange County Transit District to Consider the Development of a Localized Passenger Service in Conjunction with a Rapid Transit Program~ Recommendation: That the City Council request the City Manager to notify the Orange County Transit District of the City Council's support of the localized passenger service, as suggested in the Resolution of the City of Newport Beach~ Consideration of an Application for an Alcoholic Beverage License - 4360 Lincoln Avenue. Recommendation: Receive and file. DEFERRED BUSINESS: Continuation of Consideration of an Agreement Between the City and the Orange County Library District for the Construction of a Library on the Civic Center Site. NEW BUSINESS: 10. Consideration of Additional Appropriations Required for City Accounts. 11. Consideration of Amendment to Resolution Designating Holiday Schedule for Employees, a~ A Resolution of the City Council of the City of Cypress, Amending Resolution No~ 703 Regarding Holidays for City Officials and Employees. 12~ Consideration of Disability Retirement for Laszlo Marmor. a. A Resolution of the City Council of the City of Cypress Providing for the Disability Retirement of Laszlo Marmo~i'plnd Seekinz a Determination by the Workmen's Compensation .Appeals Boardlanai, to Whether the Disability Promptinz Retirement is Industrial. 13. Consideration of "No Parking" Areas in Conjunction with Rerouting of Bus Line No. 13. a. A Resolution of the City Council/. o'f'~the City of Cypress Establishing "No Parking" Areas: 14, Consideration of Approval of Commercial Warrant Lis~for Warrants No~ 34564 - 34666?, 34667 - 34677 and 34679 - 34739~ RECREATION AND PARK DISTRICT MATTERS: The Cypress City Council acting as ex officio Governing Board of Directors of the Cypress Recreation and Park District~ 157 Consideration of a Joint Powers Agreement Between the City of Cypress and the Cypress Elementary School District Providing for the Sharing of Costs for the After School and Summer Recreation Programs Conducted at the Cypress Elementary School District Facilities, - 2 - City Council Agenda March 11, 1974 16. Consideration for Advance Purchase of Park and Playground Equipment to be Funded with the 1973 Bond Issue~ 17. Consideration of Approval of Commercial Warrant Lists for Warrants No. 109 - 113, 2947 - 3007; 114 - 116, 3008 - 3011. ORDINANCES: 18. SECOND READING of an Ordinance of the City Council of the City of Cypress Amending Sections 5-1 and 5-2 of Chapter 5 and Deleting Sections 11-1 %~rough 11-23 of Chapter 11 of the Cypress City Code, Thereby Adopting by Reference the Following 1973 Editions of the Uniform Building Codes: Uniform Building code, uniform Mechanical Code, Uniform Housing Code, Uniform Code for the Abatement of Dangerous Buildings, Uniform Fire Code, and Uniform Building Code Standardst SECOND READING of an Ordinance of the City Council of the City of Cypress Amending Chapter 19, Consisting of Sections 19-1 and 19-2, of the Cypress City Code, Thereby Adopting by Reference, the Uniform Plumbing Code, 1973 Editiono 204 SECOND READING of an Ordinance of the City Council of the City of Cypress, California, Adding Section 17-28 to the Code of the City of Cypress, Regulating the Circulation and Filing of Certain Petitions. WRITTEN AND ORAL CObIMUNICATIONS: ADJOURNMENT: gf - 3-