Agenda 74-8-26 CITY OF CYPRESS
CITY COUNCIL AGENDA
August 26, 1974
CALL TO ORDER:
4:00 P.M. (5275 Orange Avenue, Cypress)
ROLL CALL:
MINUTES:
Councilmen Frankiewich, Harvey, Kanel, Sonju and Lacayo
Regular Meeting of August 12, 1974
STAFF REPORTS AND DISCUSSIONS:
7:30 P.M. - EVENING SESSION:
CALL TO ORDER:
PLEDGE OF ALLEGIANCE:
INVOCAT ION:
ORAL COMMUNICATIONS: (not to last past 8:00 P.M.)
PRESENTATION:
Presentation of Service Pins to Cypress Recreation and Park District
employees.
AWARD OF CONTRACTS:
1. Consideration of Award of Contract for One 15-Passenger Type Van or
Maxi-Wagon, Request for Quotation #7475-005.
Consideration of Award of Contract for Project #7434-90 - Tree Supply
and Planting, Denni Street from Ball Road to 1400' North of Ball
Road.
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.
Consideration of Communication from the Santa Ana Chapte¥ of the
Daughters of the American Revolution Requesting Proclamation
of September 17 - 23, 1974 as Constitution Week.
Recommendation: That the Mayor and City Council proclaim
September 17 - 23, 1974 as Constitution Week in the City of Cypress.
Consideration of Attendance at the Southern California Association
of Governments General Assembly Meeting on September 11 - 12,
1974 at Newport Beach.
Recommendation: That the City Council authorize attendance to
the Southern California Association of Governments General
Assembly meeting on September 11 - 12, 1974 for any Council
member able to participate, with reimbursement of all actual
expenses incurred.
Considaration of Participation in the Intargovernmantal Coordinating
Council Resolutions Service.
Recommendation: That the City Council approve the participation
of the City of Cypress in the Resolutions Service established by
the Orange County Intergovernmental Coordinating Council.
City Council Agenda
August 26, 1974
CONSENT CALENDAR (Cont'd.)
6. Consideration of Resolutions from the Cities of Westminster and
Buena Park Opposing Increases in Property Tax Assessments.
Recommendation: Receive and file.
Consideration of a Notice of the Public Hearing Before the Local
Agency Formation Commission Regarding the Cities of Cypress
and Stanton's Spheres of Influence.
Recommendation: Receive and file.
NEW BUSINESS:
9. Consideration of a Communication from the Senior Citizens of Cypress
Regarding Use of the Library Building at Moody and Myra.
10. Consideration of City Charter Adoption.
a. A Resolution of the City Council of the City of Cypress
Adopting a Charter.
11. Consideration of Charter Resolutions.
A Resolution of the City Council of the City of Cypress,
California, Authorizing Certain of its Members to File a
Written Argument for a City Measure.
A Resolution of the City Council of the City of Cypress,
California, Directing the City Clerk to Transmit a Copy
of the Proposed City Charter to the City Attorney for
the Preparation of an Impartial Analysis Thereof.
12. Consideration of City of Cypress Tax Rate.
a. An Ordinance of the City Council of the City of Cypress
Fixing the Municipal Tax Rate for the Fiscal Year 1974/~75.
13. Consideration of Planning Commission's Actions og/Conditional Use
Permit No. 74-14 -- First Western Development and Conditional
Use Permit No. 74-18 -- Patsy Morgan. ~qi ~ ,~p~ ~
14. Consideration of City's Participation in the North Orange County.
Assessment Treatment Services Center. ~. ~
15. Consideration of an Application for CATV Franchise.
16. Consideration of Purchase of Visable Purchase Reference File and Cards.
17. Consideration of Authorization for Attendance to the 1974 Alliance
of California Arts Councils Conference.
18.
Consideration of a Request from Garden Grove for Reimbursement of
Costs for Installation of Median Landscaping--City of Cypress
Project #7447-90.
19.
Consideration of Agreement With the Church of Jesus Christ Latter Day
Saints for Construction of a Storm Drain in Orange Avenue, City
of Cypress Project #7517-20.
20. Consideration of Traffic Problems.
City Council Agenda
August 26, 1974
NEW BUSINESS (Cont'd.)
21. Consideration of County-Wide "911" Emergency Telephone System Study.
22. Consideration of Approval of Commercial Warrant Lists for Warrants
No. 36190 - 36307.
RECREATION AND PARK DISTRICT MATTERS:
The Cypress City Council Acting as Ex Officio Governing Board of Directors
of the Cypress Recreation and Park District.
23. Consideration of Cypress Recreation and Park District Tax Rate.
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, Fixing the General and Special Tax Rates in Said
District for the Fiscal Year 1974/75.
24. Consideration of Park Bond Debt Service Tax Rate.
25. Consideration of Approval of Commercial'Warrant Lists for Warrants
No. 186 - 194 and 3429 - 3499.
ORDINANCES:
26.
Second Reading of 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.
27.
Second Reading of An Ordinance of the City Council of the City
of Cypress Adding Chapter 26A to the Cypress Municipal Code,
Regulating Taxicabs.
WRITTEN AND ORAL COMMUNICATIONS:
ADJOURNMENT:
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