Agenda 75-1-13 CITY OF CYPRESS
CITY COUNCIL AGENDA
CALL TO ORDER:
ROLL CALL:
MINUTES:
January 13, 1975
4:00 P.M. (5275 Orange Avenue, Cypress)
Councilmen Frankiewich, Harvey, Kanel, Sonju and Lacayo
Regular Meeting of December 9, 1974
Special Meeting of December 17, 1974
Regular Meeting of December 23, 1974
STAFF REPORTS AND DISCUSSIONS:
7:30 P.M. - EVENING SESSION:
CALL TO ORDER:
PLEDGE OF ALLEGIANCE:
INVOCAT I ON:
ORAL COMMUNICATIONS: (Not to last past 8:00 p.m.)
PRESENTATIONS:
1. Presentation of Resolution Con, Lending the Southern California Water
Company.
2. Presentation of Bicentennial Poem, "Cypress" by Mary Mercurio,
Michelle Fujita and Shelly Gentry, Grade 8 MGM, Oxf~o~rd Jr.
High School. ~. ~f~ ~~
AWARD OF CONTRACTS: _~ ~ q
3. Consideration of Award of Contract for Automotive Parts & Machine
Shop Services, Request for Quotation #7475-29.
4. Consideration of Award of Contract for Photographic Supplies &
Services, Request for Quotation #7475-30.
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.
5. Consideration of an Application for a Change in Status of an Alco-
holic Beverage License at 6072 B Lincoln Avenue.
Recommendation: Receive and file.
6. Consideration of Transfer of Alcoholic Beverage License - Lincoln
Center Market at 9080 Bloomfield.
Recommendation: Receive and file.
7. Consideration of Proclamation Decreeing February as Heart Month
and February 23 as Heart Sunday.
Recommendation: That the Mayor and City Council proclaim February
as Heart Month and February 23 as Heart Sunday in the City of Cypress.
City Council Agenda January 13, 1975
CONSENT CALENDAR (Continued)
8. Consideration of Membership in The National League of Cities.
Recommendation: Ihat the City Council authorize membership
in the National League of Cities at the cost of $500.
9. Consideration of Extension of City/County Health Services Agreement,
Recommendation: That the City Council extend the City/County
Health Services Agreement from a period of January 1, 1975 to
June 30, 1975.
10.
Consideration of a Resolution of the City of Buena Park Requesting
the Orange County Board of Supervisors to Establish Informational
Procedures Pertaining to Notification of Segregation Applications.
Recommendation: That the City Council request the City Manager
to notify the Orange County Board of Supervisors that the City
Council is in agreement with the Resolution of the City of
Buena Park regarding the need for improvement in the recordation
of divisions of land.
ll.
Consideration of a Resolution from Orange County Requesting Cities
to Financially Participate in the Cost of Evaluating the Environ-
mental Impact Statement Concerning the Off Shore Oil and Gas Leases.
Recommendation: Receive and file.
12. Consideration of the Claim of Gonzales vs. the City of Cypress.
~k.~ Recommendation: That the City Council reject the claim of
~ Gonz~~--~he City of Cypress, since it does not comply with
. Government Code Section 910, specifically sub-sections A, C, D,
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~5~ E and F, and authorize the City Manager to notify the claimant s
attorney of this action.
13. Consideration of Marmot Settlement with the State Compensation
Insurance Fund.
Recommendation: That the City Council authorize the City
Manager to accept the State Compensation Insurance Fund
settlement in the amount of $1,417.50 plus interest of 7%
from January 1, 1973 to the date of settlement.
14. Consideration of a Resolution Commending Former Supervisor David
L. Baker.
Recommendation: That the City Council adopt the following Re-
solution, by title only:
A Resolution of the City Council of the City of Cypress
Commending David L. Baker for his Outstanding Public
Service to the County of Orange and the City of Cypress.
15. Consideration of Participation in County-wide Emergency Medical
Services Program.
Recommendation: That the City Council authorize the City Manager
to notify the Orange County Emergency Medical Care Committee that
the City of Cypress is in support of the Highway Safety Project
involving the expansion of the Emergency Medical Care Program.
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City Council Agenda
January 13, 1975
CONSENT CALENDAR (Continued)
16. Consideration of a Claim From R. E. McDonnell f~J~lood Damage.
Recommendation: That the City Council officially deny the
claim of R. E. McDonnell for flood damages and request the
City Manager to notify both the insurance carrier and the
Orange County Flood Control District of this claim.
17. Consideration of Attendance at the 1975 Spring General Assembly
for The Southern California Association of Governments.
Recommendation: That the City Council authorize the Mayor
and members of the City Council to attend the meeting and
to be reimbursed for actual and necessary expenses.
18. Consideration of a Transfer of Alcoholic Beverage License at
10011 Valley View.
Recommendation: Receive and file.
19. Consideration of Certification of Employment List - Police Cadet.
Recommendation: That the City Council certify the employment
list for the position of Police Cadet.
20. Consideration of Adopting a Resolution Establishing "No Parking"
Areas.
Recommendation: That the City Council accept the recommendation
of the Advisory Traffic Con~nittee and adopt the following Reso-
lution, by title only:
a. A Resolution of the City Council of the City of Cypress
Establishing "No Parking" Areas.
PUBLIC HEARINGS - 8:00 P.M. ~L~.j_. ~7~,~ ~.~ I ~ ~ - ~-~,-~-
21. Consideration of Public Hearing Re: Application For Special Permit
Student Home Services. ~. ~,~j_~ + ~ ~ ~ ~.~
22. Consideration of Public Hearing Re: Application Fpr Special Petit
~ir~ Company of Long Beach~,t ~ ~.,~~ ,~ ,
23. Consideration of Public Hearing Re: Propo~d General Plan ~endment
No. 74-2.
An Ordinance of the City Council of the City of Cypress
Adopting Pre-Annexation Amendment to the General Plan
by Changing the Designation of Certain Parcels of Land
from County Zona A-l, Can~ral Agricultural Zone, to
City of Cypress Zone Classification RU Residential Urban.
DEFERRED BUSINESS:
24. Continuation of Consideration of Development of a Good Neighbor
Program.
25. Continuation of Consideration of Report on Street Sweeping and
Recreational Vehicle Parking.
26. Continuation of Consideration of Acceptance of Pre-fabricated
Prototype Housing in Larwin Tract #6776.
27. Continuation of Consideration of Report on Rain Storm of December
4, 1974.
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City Council Agenda
January 13, 1975
NEW BUSINESS:
28. Consideration of a Proposed Ordinance Requiring a Citizen Vote
For Certain General Plan Amendments.
An Ordinance of the City Council of the City of Cypress
Amending Ordinance No. 497, The Zoning Ordinance, Estab-
lishing Procedures for Certain General Plan Amendments.
29.
Consideration of an Agreement Between the City and the County of
Orange for the Implementation of the Community Development Act
of 1974.
30. Consideration of Appointment of City Representative to the Santa
Ana River Flood Protection Agency.
31. Consideration of Extension of Time for the Building Lease Between
the City of Cypress and Straight Talk, Inc. -~?~ )-- ~v~7
32. Consideration of Implementation of Unemployment Fun~~>' ~)
33. Consideration of Noise Element of the City's General Plan.
34. Consideration of Ordinance No. 539.
35. Consideration of Expenditure for Student Exchange Program.
36. Consideration of Application to Join the National Flood Insurance
Program.
37. Consideration of Change in Contract for Bicycle Lanes, City of
Cypress Project #7406-90.
38. Consideration of Landscaping of Orange Avenue Bikeway Along
Tank Farm, City Project #7406-90.
39. Consideration of Approval of Commercial Warrant Lists for Warrants
No. 37126 - 37433.
RECREATION AND PARK DISTRICT MATTERS:
The Cypress City Council Acting as the Ex Officio Governing Board of
Directors of the Cypress Recreation and Park District.
40. Consideration of Six-Month Review of Beer Permit Use.
41. Consideration of Lease Agreement for Parking Area - Swain Property. ~ ~ ~
42. Consideration of Approval of the Memorandum of Understanding ~.~
Between the Cypress Recreation and Park District and the
Cypress Recreation and Park District Employees.
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 a Basic Compensation Plan, Establish-
ing Salaries for Miscellaneous Recreation and Park District
Employees Placed Under the Basic Compensation Plan, and
Establishing Salaries for Recreation and Park District
Employees not Placed Under the Basic Compensation Plan.
43. Consideration of Approval of Commercial Warrant Lists for Warrants
No. 3803 - 3896 and 241 - 256.
WRITTEN AND ORAL COMMUNICATIONS:
ADJOURNMENT:
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