Agenda 74-6-24 CITY OF CYPRESS
CITY COUNCIL AGENDA
June 24, 1974
CALL TO ORDER: 4:00 P~M~ (5275 Orange Avenue, Cypress)
Councilmen Frankiewich, Harvey, Kanel, Sonju and Lacayo
MINUTES: Adjourned Regular Meeting of June 7, 1974
Adjourned Regular Meeting of June 8, 1974
Regular Meeting of June 10, 1974
STAFF REPORTS AND DISCUSSIONS:
7:30 P,M~ - EVENING SESSION:
CALL TO ORDER:
PLEDGE OF ALLEGIANCE~
INVOCATION~
ORAL COMMUNICATIONS~
PRESENTATIONS:
Presentation of Resolution
ComMending Donald Ohnemus Scoutmaster of Boy Scout
Troop 650~ /~ ~ // .~-~. ~_z.~
Presentation of Community Service Plaque to Former Recreation and Park Commissioner
3ack Hoffman~
AWARD OF CONTRACTS:
1. Consideration of Award of Contract for Maintenance Yard Building, City Project
#7439-90~
Consideration of Award of Contract for Gas Tank Facility at 5285 Cypress Street,
City Project #7410z90~
3. Consideration of Award of Contract for Concrete, Request for Ouotation #7374-108.
4. Consideration of Award of Contract for 1973 Park Bond Issue Projects°
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°
5. Consideration of a Resolution Submitted by the Orange County Chamber of Commerce
Regarding Commission Appointments~
Recommendation: Receive and file~
Consideration of a Communication from the City of Auburn, California, Requesting
Legislation P~eventing Delays of Public Works Projects.
Recommendation: That the City Council request the City Manager to notify the
League of California Cities that the City Council would support drafting of
Legislation preventing delays in needed Public Works projects from law suits
based on environmental issues°
Consideration of a Communication from Mr~ Barry J~ O~Donnell Regarding Safety
Hazards on Denni Street Between Ball Road and Cerritos. Avenue.
Recommendation: That the communication be referred to the Advisory Traffic Committee
for review and report back to the City Council.
ROLL CALL
City Council Agenda June 24~ 1974
Consideration of a Communication from the Intergovernmental Coordinating
Council of Orange County Requesting City Council Action on Senate Bills
2177 and 1755.
Recommendation~ That the City Council request the City Manager to notify state
legislators of the City Councilrs opposition to Senate Bill 2177 which would
restrict the right of the City Council to conduct executive sessions on issues
relating to labor relations, and Senate Bill 1755 which would place the Police
Chief and the Police Department directly under the City Council.
Consideration of a Resolution from the City of San Clemente Opposin~ Assembly
Bill 3745 which Would Prohibit Cities from Licensing Businesses Out'side the
Community Deriving Less than $10,000 Gross Receipts from Business done Within
the City~
Recommendation~ That the City Council authorize the City Manager to notify our
State legislators of the City~s Council opposition to Assembly Bill 3745 for
the reasons outlined in the City of San Clemente~s resolution°
10. Consideration of Extending the Lease for the Frank P. Noe Community Center
Building to the Cypress Chamber of Commerce to June 30, 1975~
Recommendation: That the City Council authorize an extension of the existing lease
between the City and the Chamber of Commerce for the use of the Frank P. Noe
Community Center building for a one year period~ ending June 30, 1975, under the
existing terms and conditions of the lease~
11. Consideration of Certification of Employment List - Account Clerk.
Recommendation~ That the City Council certify the employment list for the
position of Account Clerk.
12. Consideration of Certification of Employment List - Field Services Inspector.
Recommendation~ That the City Council certify the employment list for the
position of Field Services Inspector~
13. Consideration of Certification of Employment List - Jro Engineering Aide.
Recommendation: That the City Council certify the employment list for the position
of Jr~ Engineering Aide°
14. Consideration of Certification of Employment List - Receptionist/Clerk.
Recommendation: That the City Council certify the employment list for the position
of Receptionist/Clerk.
PUBLIC HEARINGS - 8:00 P.M.
15. PUBLIC HEARING RE: Consideration of an Appeal of the Planning Commission's
decision on Conditional Use Permit Noo 74-5, which Proposes to Construct, Operate
and Maintain a Convenience Food Store at the Southeast Corner of Lincoln Avenue
and Denni Street.
DEFERRED BUSINESS~
16. Continuation of Consideration of Appointment to the Orange County Health
Planning Council~
17. Continuation of Consideration of Ordinance Re~ealin~ Section of the City Code
Regarding Signs.
NEW BUSINESS~
18. Consideration of Request for General Plan Element Time Extensions~
a. A Resolution of the City Council of the City of Cypress, California, Granting
an Extension of Time for the Completion of the Noise Element of the General Plan.
City Council Agenda
June 24, 1974
19. Consideration of a Request for Financial Assistance for Cypress Representation~'~
in the 1974 International Soccer Tournament°
20~ Consideration of a Request for Financial Assistaqce for Straight Talk, Inc. Clinic.
21. Consideration of a Request from the Cypress Employees' Association for the
Construction of an Employees' Outdoor Lounge and Recreation Area°
22°
Consideration of Approval of Plans & S~ecifications and Authorization to
Advertise Project No~ 7411-50--Bicycle Push Button Installation and
Pedestrian Signal Modifications~
23. Consideration of a Transfer of Appropriations - Attorney°
24~ Consideration of a Request for Additional A~propriationsc
25. Consideration of Annual Re~ualification of Participating Cities in the County
of Orange Arterial Highway Financing Program~
a. A Resolution of the City Council of the City of Cypress Informing the County
Arterial Financing Advisory Committee that no Chan~es are Requested for Inclusion
in the County Arterial Highway Master Plano
26° Consideration of Adoption of a Resolution Establishing a Basic Compensation
Plan and Salaries for City Management Employees~
ao A Resolution of the City Council of the City of Cypress Establishing
Salaries for City Employees Designated as Management Personnel.
27. Consideration of Adooting the 1974/75 Annual Budget for the City of Cypress.
a. A Resolution of the City Council of the City of Cypress Approving the Annual
Budget for the Fiscal Year Commencing July 1, 1974 and Fixing the Limitations of
Expenditures for the Several Funds and the Functions, Departments, and Activities
Carried on Under Such Funds~
28° Consideration of Approval of Commercial Warrant Lists for Warrants No. 35672 -
35784~
RECREATION AND PARK DISTRICT MATTERS:
The Cypress City Council Acting as ex officio Governing Board of Directors of the
Cypress Recreation and Park District~
29. Consideration of Establishment of New Recreation Classes for Fall Session.
30. Consideration of Joint Powers Agreement - Anaheim Union High School District.
31. Consideration of Joint Powers Agreement ~ Cypress Elementary School District.
32. Consideration of Additional Appropriations for Well Abandonment at Arnold/Cypress
Park~
33. Consideration of Adoption of Resolution Establishin~ a Basic Comoensation Plan
and Salaries for Cypress Recreation and Park District Management Employees.
a~ A Resolution of the City Council of the City of Cypress, Ex Officio Board
of Directors of the Cypress Recreation and Park District~ A Subsidiary District of
the City of Cypress~ Establishing Salaries for District Employees Designated as
Management Personnel°
34. Consideration of Request for Additional Appropriations - Cypress Recreation and
Park District°
35. Consideration of AdoDting the 1974/75 Annual Budget for the Cypress Recreation
and Park District~
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City Council Agenda June 24, 1974
36. Consideration of Approval of Commercial Warrant List for Warrants No. 162-163,
and 3261 - 3275.
WRITTEN AND ORAL COMMUNICATIONS:
ADJOURNMENT:
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