Agenda 74-8-12 CITY OF CYPRESS
CITY COUNCIL AGENDA
August 12, 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 July 22, 1974
STAFF REPORTS AND DISCUSSIONS:
7:30 P~M. - EVENING SESSION:
CALL TO ORDER:
PLEDGE OF ALLEGIANCE:
INVOCATION:
ORAL COMMUNICATIONS: (not to last past 8:00 P.M.)
AWARD OF CONTRACTS:
1. Consideration of Award of Contract for Installation of Playground Equip-
ment - Request for Quotation #7475-1 R&P.
2. Consideration of Award of Contract for Traffic Signal Modifications at
Locations A-I, Project #7411-50.
Consideration of Award of Contract to Marshall & Stevens, Inc. for
Appraisal of City and Park District Land and Annual Fixed Asset
Updating Service.
4. Consideration of Award of Contract for Publication of Legal Advertise-
ments.
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.
Consideration of Request from the North Orange County Community
College District for Recommendation of a Candidate to Fill a
Board Position.
Recommendation: Receive and file.
6. Consideration of Resolutions of the City Councils of Seal Beach and
Garden Grove in Opposition to SB 2408.
Recommendation: That the City Council go on record as in support
of the Cities of Seal Beach and Garden Grove's Resolutions opposing
SB 2408.
7. Consideration of a Resolution of the City Council of the City of Downey
Concerning State Employee Retirement System for State Legislators.
Recommendation: Receive and file.
Consideration of Resolution Authorizing Training of Cypress Police
Department Motorcycle Officers by the Department of California
Highway Patrol~
Recommendation: That the Council adopt the accompanying resolution
authorizing the City Manager to execute the accompanying contract
which provides for the training of motorcycle officers by the
California Highway Patrol.
City Council Agenda August 12, 1974
Consent Calendar (Cont' d.)
A Resolution of the City Council of the City of Cypress
Authorizing the City Manager to Execute an Agreement
for the Training of Cypress Motorcycle Officers.
Consideration of a Resolution from the City of Garden Grove Concern-
ing Plea Bargaining in Felony Matters Under the Criminal Justice
System~
Recommendation: Receive and file.
Consideration of Acceptance of Improvements and Release of Bonds for
Tract #8125.
~%~'~/~Recommendation: That the City Council accept the public improvements
~%~ in Tra~ as being satisfactorily completed in accordance with
Plans and Specifications and authorize the City Clerk to release
the monumentation bond and the labor and material bond upon expira-
tion of their required lien period providing no mechanic liens are
filed with the performance bond to be held for one year from the
date of acceptance to guarantee against any defects in material
or workmanship.
11.
12.
Consideration of Acceptance of Improvements and Release of Bonds for
Landscaping Installation of Valley View Street Median from Ball
Road to Fred Drive, Project #7429-90.
.~/'~Recommendation: That the City Council:
~O 1. Appropriate $306.98 irom General Revenue to Account #62-7429-359.
2. Accept the landscaping improvements on Valley View Street, Pro-
· - ject #7429-90, as being satisfactorily completed and authorize~]u'
-f-~' the City Clerk to release the labor and material bond upon ~
,. expiration of the required lien period providing no liens '
~, t~ ,
have been filed and to release the faithful performance bond ~
upon expiration of one year guarantee providing no defects in
material or workmanship become evident.
Consideration of Execution of Agreement With the County of Orange
Concerning Implementation of the Cooperative Bikeway Financing
Program.
Recommendation: That the City Council approve the attached Project
Administration Agreement in order to implement the first phase of
the Countywide Cooperative Bikeway Financing Program, and authorize
the Mayor to sign and the City Clerk to attest the agreement.
PUBLIC HEARINGS - 8:00 P~M. ~c~- ~iP~--~cJ~rL~'
13. Consideration of Public Hearing Re: Application for Special Permit --
The Hide-Away, 4360 Lincoln Avenue, Cypress.
14. Consideration of Public Hearing Re: Appeal of Conditional Use Permit #74-13 -- Chester Larkin°
15. Consideration of Public Hearing Zoning ~endment #74-2 to ~end
Section 17.7-1 of the Zoning Ordinance - Rear Yard Encroachments.
An Ordinance of the City Council of the City of Cypress
Amending Ordinance No. 497, the Zoning Ordinance of the
City of Cypress, By Adding Item "G" to Section 17.7-1
Regulating Rear Yard Setback Adjustments on Subdivided
Lots With Substandard Area or Depth.
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City Council Agenda
August 12, 1974
DEFERRED BUSINESS: ~._~ (YA~O~Re~qu21s ~QI,~'~~-~ ~-UG ~~
16. Continuation of Consideration of t for Removal of Existing Street
Trees on Everest Circle.
NEW BUSINESS:
17~ Consideration of Charter Election~
A Resolution of the City Council of the City of Cypress
Ordering, Calling, Providing for and Giving Notice of
a Special Election to be Held in said City on November
5, 197 4, for the Purpose of Submitting to the Qualified
Voters of said City a Proposition to Adopt a Charter for
the City of Cypress and Consolidating Said Election With
the Statewide General Election to be Held on Said Date.
A Resolution of the City Council of the City of Cypress,
California, Requesting the Board of Supervisors of the
County of Orange to Consolidate the Charter Election
oi Said City to be Held on November 5, 1974, With
the Statewide General Election to be Held on the
Same Date~
18. Consideration of Appropriation of Funds for the Preparation of the
City's Code Supplements°
19. Consideration of Special County-Wide Census.
20. Consideration of the Adoption of an Ordinance Regulating Taxicabs
in the City of Cypress~
An Ordinance of the City Council of the City of Cypress
Adding Chapter 26A to the Cypress Municipal Code, Regulating
Taxicabs.
A Resolution of the City Council of the City of Cypress
Establishing an Application for Taxicab Franchise Fee
and an Application for Taxicab Driver's Permit Fee.
21. Consideration of Appropriation of Funds to Construct Storm Drain on
Orange Avenue from Moody Street to Grindlay Street, Project #7517-20.
22.
Consideration of Payment for Street Right of Way at 5612 Orange Avenue
Southwest Corner of Orange Avenue and Graham Street, Project #7201-
10-0625.
23~ Consideration of Appropriation for Street Lights on Orange Avenue at
the Oak 'Knoll Park Site~
24. Consideration o~ Approval of Commercial Warrant Lists for Warrants No.
35969 - 36189°
RECREATION AND PARK DISTRICT MATTERS:
The Cypress City Council Acting as ex officio Governing Board of Directors of
the Cypress Recreation and Park District.
25. Consideration of Security Lighting at Junior High School Sites.
26. Consideration of Appropriation for Added Part Time Personnel Hours.
27. Consideration of Approval of Commercial Warrant Lists for Warrants No.
3325 - 3428 and 171 - 185~
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City Council Agenda August 12, 1974
ORDINANCES:
28.
Second Reading of An Ordinance of the City Council of the City of
Cypress Amending Chapter 23 of the Cypress City Code Pertaining
to Signst
WRITTEN AND ORAL COMMUNICATIONS:
ADJOURNMENT:
lh
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