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Agenda 74-6-10 CITY OF CYPRESS CITY COUNCIL AGENDA June 10, 1974 CALL TO ORDER: 4:00 p.m. (5275 Orange Avenue, Cypress) ROLL CALL: Councilmen Frankiewich, Harvey, Kanel, Sonju and Lacayo MINUTES: Regular Meeting of April 22, 1974 Regular Meeting of May 13, 1974 Adjourned Regular Meeting of May 25, 1974 Regular Meeting of May 28, 1974 STAFF REPORTS AND DISCUSSIONS 7:30 pomo - EVENING SESSION.° CALL TO ORDER: PLEDGE OF ALLEGIANCE: INVOCATION: ORAL COMMON.. ICATIONS: (Not to last past 8:00 pomo) AWARD OF CONTRACT: 1. Consideration of Award of Contract - Gas Tank Facility~ Project No. 7410-90 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. Consideration of a Communication from Mrs° Patricia Herbert, President of the Tanglewood Pre-School Requesting Waiver of Conditional Use Permit Fee. Recommendation: That the City Council waive the Conditional Use Permit filing fee of $50°00 for the Tanglewood Pre-school Association° 3. Consideration of Certification of Employment List - Secretary. Recommendation: That the City Council certify the employment list for the position of Secretaryo 4o Consideration of Certification of Employment List - Field Services Officer. Recommendation: That the City Council certify the employment list for the position of Field Services Officer° PUBLIC HEARINGS - 8:00 PoMo 5. PUBLIC HEARING RE: Consideration of an Appeal of Conditional Use .Permit No. 74-7 % Ch~ch's Fried Chicken, N/E Corner of Walker Street ~nd Ball. Road~ 6. PUBLIC HEARING RE: Consideration of an Appeal of Conditional Use Permit Noo 74-8 - Shopping Center located at the ~/W corner of Valley View Street and Ball Road° ~w~~/~_ 7. Continuation of Consideration of Appoi~men~ to the Orange County Health Planning Council. City Council Agenda June 10, 1974 8. Continuation of Consideration of Initiation of a General Plan Amendment for the Harvey Property° 9. Continuation of Consideration of Ordinance Repealing Section of the City Code Regarding Signs° 10. Continuation of Consideration of Local Agency Formation Commission Policy in Reference to Pre-Zoning Annexations. 11. Continuation of Consideration of the Noise Element of the General Plan. 12. Continuation of Consideration of Appointment to the Airport Land Use Commission. NEW BUSINESS: 13. Consideration of Support to the Training Information Exchange in Orange County. 14. Consideration of Request for Appropriation to Replace Edgero 15. Consideration of Contract Renewal for Code Services with Municipal Code Corporation° 16. Consideration of Weed Abatement Program - Approval of Specifications and Authorization to Advertise for Bids° 17. Consideration of a City Charter° 18. Consideration of Adoption of Affirmative Action Program Dated June, 1974. ao A Resolution of the City Council of the City of Cypress Reaffirming the City of Cypress' Commitment to the Policy of Equal Employment Opportunity and Supporting the Use and Requiring the Implementation of the City~s Affirmative Action Program. 19. Consideration of the Grand Jury~s Report on the City's Financial Procedures. 20. Consideration of Purchase of a One Foot Wide Street Right-of-Way. 21. Consideration of Approval of Commercial Warrant Lists for Warrants Noo 35593 - 35671° RECREATION AND PARK DISTRICT MATTERS: The Cypress City Council Acting as ex officio Governing Board of Directors of the Cypress Recreation and Park District. 22. Consideration of Uses of Beer on Parks° 23. Consideration of Approval of Commercial Warrant Lists for Warrants No. 3234 - 3260 and 155 - 161o WRITTEN AND ORAL.COMMUNICATIONS: ADJOURNMENT: gf - 2-