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Agenda 74-9-10CALL TO ORDER: ROLL CALL: MINUTES: CITY OF CYPRESS CITY COUNCIL AGENDA September 10, 1974 4:00 P.M. (5275 Orange Avenue, Cypress) Councilmen Frankiewich, Harvey, Kanel, Sonju and Lacayo Regular Meeting of August 12, 1974 Adjourned Regular Meeting of August 19, 1974 Regular Meeting of August 26, 1974 STAFF REPORTS AND DISCUSSION: Joint Meeting with the Cypress Parks and Recreation Commission 7:30 P.M. - EVENING SESSION: CALL TO ORDER: PLEDGE OF ALLEGIANCE: INVOCATION: ORAL COM~NICATIONS: (Not to last past 8:00 P.M.) PRESENTATION: Presentation of a Resolution to Cypress Recreation and Park District employee -- Bill D. Cook AWARD OF CONTRACTS: 1. Consideration of Renewal of Contract for Street Sweeping. 2.Consideration of Renewal of Contract for Maintenance of Air Conditioning and Heating Equipment. 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. 3. Consideration of a Communication from Californians for Schools Proposition 1 Requesting City Council Endorse- ment of Proposition 1. Recommendation: Receive and file. 4. Consideration of Communication of the City Council of the City of Modesto Requesting City Council Opposition to Proposition 17. Recommendation: Receive and file. 5. Consideration of Certification of Employment List - Jailor- Property Clerk. Recommendation: That the City Council certify the employ- ment list for the position of Jailor-Property Clerk. 6. Consideration of Certification of Employment List - Secretary. Recommendation: That the City Council certify the employment list for the position of Secretary in the Cypress Recreation and Park District. City Council Agenda September 10, 1974 CONSENT CALENDAR (Cont'd.) Consideration of Communication from Orange County Health Department, Division of Environmental Health, Regarding Farm Labor Camps. Recommendation: That the City Council adopt the attached resolution designating the Health Officer of the County of Orange as the enforcement agent for those provisions of the Employee Housing Act relating to farm labor camps. Consideration of Communication from the Metropolitan Trans- portation Engineering Board Regarding the Draft Guidelines for Transportation Development Program. Recommendation: That the City Council authorize the City Manager to notify the appropriate agencies and congressional representatives of the City Council's opposition to the draft guidelines of the Federal Department of Transportation as they pertain to the transportation development program. Consideration of Communication from the Metropolitan Trans- portation Engineering Board Urging Congress to Amend the Disaster Relief Act to Include Assistance for Local Street and Highway Systems. Recommendation: That the City Council authorize the City Manager to notify the appropriate agencies and congressional representatives indicating the City Council's support of the proposed amendments to the Federal Disaster Relief Act. PUBLIC HEARINGS - 8:00 P.M. 10. Consideration of Conditional Use Permit #74-14 -- First Western ~Development and Tentative Tract #8729. DEFERRED BUSINESS: 11. Continuation of Consideration of College Park Area Fire Service. NEW BUSINESS: 12. Consideration of Formation of City Charter Committee. 13. Consideration of Capital Outlay Purchase of Savin Word Master. 14. Consideration of a Change in Format of the City Newsletter. 15. Consideration of Development of a "Good Neighbor Program". 16. Consideration of Traffic Problems. 17. Consideration of Assessment for Weed and Rubbish Abatement of Seasonal and Recurring Weeds, Phase I. A Resolution of the City Council of the City of Cypress Confirming the Report of Costs of Abatement of Seasonal and Recurrent Weeds Growing Upon or in Front of Certain Property in the City of Cypress, and Imposing Special Assessments as Liens on Parcels Within the City of Cypress. -2- City Council Agenda September 10, 1974 NEW BUSINESS (Cont'd.) 18. Consideration of Approval of Commercial Warrant Lists for Warrants No. 36308 - 36420. RECREATION AND PARK DISTRICT MATTERS: 19. Consideration of Approval of Commercial Warrant Lists for Warrants No. ]95 - 202 and 3500 - 3550. WRITTEN AND ORAL COMMUNICATIONS: ADJOURNMENT: mb -3-