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Agenda 74-3-25 CITY OF CYPRESS CITY COUNCIL AGENDA Proof -- . , OCP,/Inde~ ...... March 25, 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 March 11, 1974 Adjourned Regular Meeting of March 12, 1974 STAFF REPORTS AND DISCUSSIONS: 7:30 PoM. - EVENING SESSION: CALL TO ORDER: PLEDGE OF ALLEGIANCE: INVOCATION: PRESENTATIONS: Presentation of Resolution Commending Kennedy High School Band and Drill Team. a. A Resolution of the City Council of the City of Cypress Co~ending John F. Kennedy Fighting Irish Band and Drill Team for Winning the Lord Mayor's International Trophy in the Annual Sto Patricks Day Parade in Dublin~ Ireland. ORAL COMMUNICATIONS: (Not to last past 8:00 p.m.) 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. 1. Consideration of a Resolution of Commendation for Boy Scout William R. Liston on Achieving the Rank of Eagle Scout. Recommendation: That the City Council adopt the following Resolution by title only. a. A Resolution of the City Council of the City of Cypress Co~ending Boy Scout William R. Liston on Achieving the Rank of Eagle Scout. Consideration of a Resolution of Commendation for Boy Scout James D. Liston on Achieving the Rank of Eagle Scout. Recommendation: That the City Council adopt the following Resolution by title only. a. A Resolution of the City Council of the City of Cypress Commending Boy Scout James D. Liston on Achieving the Rank of Eagle Scout. 3. Consideration of a Resolution of Commendation for Boy Scout Christopher C. Price on Achieving the Rank of Eagle Scout° Re~o~nendation: That the City Council adopt the following Resolution by title only. ao A Resolution of the City Council of the City of Cypress Commending Boy Scout Christopher C. Price on Achieving the Rank of Eagle Scout. City Council Agenda March 25~ 1974 4. Consideration of a Resolution of Commendation for Boy Scout Roger Do Spencer on Achieving the Rank of Eagle Scout° Recommendation: That the City Council adopt the following Resolution by title only. ao A Resolution of the City Council of the City of Cypress Commending Boy Scout Roger Do Spencer on Achieving the Rank of Eagle Scout. 5. Consideration of an Application for a Person-to-Person Transfer of an Alcoholic Beverage License for On Sale Beer at the Four Queens. Recommendation: Receive and file. 6. Consideration of a Request to Use the Frank Po Noe Community Center Building as a Polling Place for the Primary and General Elections° Recommendation: That the City Council approve the use of the Frank P. Noe Community Center building for use as a polling place for the primary and general elections to be conducted by the County Registrar of Voters' Office. 7. Consideration of a Request by the St. Mary's Hospital Guild, Inc., for a Waiver of Admissions Tax for the 20th Annual Night at the Races to be Held on June 5~ 1974o Recommendation: That the City Council grant the waiver of Admission~ Tax to the St° Mary's Hospital Guild~ Inc., for the "Night at the Races" to be held June 5, 1974~ at the Los Alamitos Race Track. 8. Consideration of a Resolution of the City of Seal Beach Opposing Assembly Bill 2942° Recommendation: That the City Council request the City Manager to notify our State legislators of the City Council~s opposition to Assembly Bill 2942° 9. Consideration of a Public Hearing to be Held by the Orange County Sanitation Districts Regarding Waste Water Projects. Recommendation: That the City Council receive and file the notice of Public Hearing and request that the Staff forward comments to the Sanitation District upon reviewing the environmental impact statement° PUBLIC HEARINGS - 8:00 PUBLIC HEARING to Consider an Amendment to the General Plan of the City of Cypress by Adding a New Element Entitled "Master Plan of Trails°" ao A Resolution of the City Council of the City of Cypress Adopting an Amendment to the General Plan of the City of Cypress by Adding a New Element Entitled, "Master Plan of Trails°" PUBLIC HEARING to Consider a Proposed Deletion of Section 13ol-A Regarding Circuses and Carnivals from the City of Cypress Zoning Ordinance. ao An Ordinance of the City Council of the City of Cypress Deleting Section 13ol-A of Ordinance No. 497, the Zoning Ordinance of the City of Cypress~ Regarding Circuses and Carnivals. PUBLIC HEARING RE: Consideration of Protests of the 1974 Weed Abatement Programo a~ A Resolution of the City Council of the City of Cypress Declaring that Weeds Growing Upon or In Front of, and Rubbish, Refuse and Dirt Upon or In Front of Certain Property in the City Constitute a Public Nuisance, and Ordering the Abatement Thereof. 10. 11. 12o - 2 - City Council Agenda March 25~ 1974 13. PUBLIC HEARING RE~ Consideration of Vacation of a Portion of Nelson Street East of Graham Street~ Abandonment 74-1o ao A Resolution of the City Council of the City of Cypress Vacating Nelson Street East of Graham Street. DEFERRED BUSINESS~ 14o 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° 15. Continuation of Consideration of Report on Abandoned Service Stations° NEW BUSINESS: 16. Consideration of City Council Aopointmentso 17. Consideration of Appointment to the Cypress Recreation and Park Commission. 18. Consideration of Advisory Traffic Committee Appointments° Consideration of Approval of Plans and Specifications and Authorization to Advertise for Bids for Gas Tank Facility Located at 5285 Cypress Street, City Project #7410-90o 20. Consideration of No Parking Restriction South of Myra Street Through the Bridge Crosswalk on the East Side of Bloomfield Avenue° a, A Resolution of the City Council of the City of Cypress Establishing No Parking Areas° 21. Consideration of an Ordinance Regulating Carnivals and Circuses Within the City of Cypress° An Ordinance of the City Council of the City of Cypress Adding Chapter 15C to the Cypress Municipal Code, Regulating Carnivals and Circuses° 22. Consideration of a Resolution Consenting to the Use of the County Health Officer to Enforce the Health and Safety Code in the City of Cypress° ao A Resolution of the City Council of the City of Cypress Consenting to the Enforcement of Health Laws and Regulations by the Health Officer of the County. 23° Consideration of Authorization for Reclassification of the Yardman/Storekeeper B ~ Position to uyer?Storekeeper~ 24. Consideration of Reclassification of the Position entitled Senior Account Clerk to Senior Purchasing Clerk~ 25~ Consideration of Authorization for the Establishment of the Position of Business License/Zoning Inspectoro 26. Consideration of Authorization to Modify Contract for Purchase of Asphaltic Concrete for Street Maintenance° 27° Consideration of Aopropriation of Funds for Curb, Gutter, Driveway and Sidewalk Repair on the North Side of Ball Road, 220' + West of Holder Street~ 28. Consideration of Tree Supply and Planting Project, Project #7448-90 - Approval of Plans and Specifications and Authorization to Advertise for Bids° 29. Consideration of a Resolution Adopting Rules and Regulations to Implement Payments and to Administer Relocation Assistance Under the Provisions of the State Relocation Assistance Law° - 3- City Council Agenda March 25~ 1974 a~ A Resolution of the City Council of the City of Cypress Adopting Rules and Regulations to implement Payments and to Administer Relocation Assistance Under the Provisions of the State Relocation Assistance Law° 30° Consideration of Approval of Commercial Warrant Lis~for Warrants No° 34678-34686 and 34740-34864~ 34865-34950° RECREATION AND PARK DISTRICT MATTERS: The Cypress City Ccuncil acting as ex officio Governing Board of Directors of the Cypress Recreation and Park District° 31o 32o 33° Consideration of Additional Baseball Diamond (Little League at Oak Knoll Park). Consideration of Establishing Pz'ocedure Wherein Public Hearings May be Conducted by Recreation & Park Commission° Consideration of Approval of Commercial Warrant Lists for Warrmnts Noo 3009, 3012-3031 and 3032-3061~ 120-122o WRITTEN AND ORAL COMMUNICATIONS: ADJOURNMENT~ gf