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Agenda 75-1-27 CITY OF CYPRESS CITY COUNCIL AGENDA CALL TO ORDER: ROLL CALL: January 27, 1975 4:00 P.M. (5275 Orange Avenue, Cypress) Councilmen Frankiewich, Harvey, Kanel, Sonju and Lacayo 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.) PRESENTATIONS: 1. Presentation of Outstanding Teenage Citizen Award by the Cypress Junior~ Women's Club to Jeffrey Scott Ribman. ~/'~_~_~~!~~'z~-~_~z ~/~-~' 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. 2. Consideration of Resolution of the ICC Supporting A Federal District Court in Orange County. Recommendation: That the City Council authorize the City Manager to notify the appropriate members of Congress of the City Council's support of locating a Federal District Court in Orange County. 3. Consideration of A Request For Exchange of Holidays. Recommendation: That the City Council exchange the Lincoln's Birthday holiday on February 12, 1975 for the Friday following Thanksgiving, November 28, 1975 and exchange the holiday on the day before Christmas to the day after Christmas. Consideration of Participation In The California Department of Commerce Conference On Economic Development For California Communities. Recommendation: That the City Council authorize any member of the City Council who is able to participate to attend the California Department of Commerce Conference on Economic Development For California Communities and to be reimbursed for actual and necessary expenses. 5. Consideration of A Claim Submitted To The Cypress Recreation An~,d Park District by Mr. John S. Conway. Recommendation: That the City Council, acting as ex officio Board of Directors of the Cypress Recreation And Park District, officially deny the claim of John S. Conway and refer the matter to the City's insurance carrier for the appropriate disposition. City Council Agenda CONSENT CALENDAR (Continued) January 27, 1975 Consideration of Renewal of The Contract Between The City And Orange County For Prosecution Services. Recommendation: That the City Council approve the agreement with the County of Orange for prosecution services for a 5-year period, commencing February 1, 1975 and authorize the Mayor to sign and the City Clerk to attest the subject agreement. PUBLIC HEARINGS - 8:00 P.M. 7. Continuation of Consideration of Public Hearing Re: Application For ~ Special Permit - Kirby Company of Long Beach. ~,~t~t_~, ~, ~~ ~' 8. Continuation of Consideration of Pub!i~: Hearing Re: Proposed ~eneral Plan Ar0end~ent #74-2. ~ 9. Consideration of Public Hearing Re: Proposed Amendments To The Zoning Ordinance of the City of Cypress. DEFERRED BUSINESS: 10. Continuation of Consideration of Clarification of City Ordinance 539 Re: Terms of Commissioners. NEW BUSINESS: 11. Consideration of The City Council's Position On The Selection Of The Orange County Transit District Board of Directors. 12. Consideration of Adopting An Ordinance Relating To Bicycle Licensing. An Ordinance of the City Council of the City of Cypress Adding Chapter 4 to the Code of the City of Cypress Relating To Bicycle Licensing. 13. Consideration of A Proposed Ordinance Establishing An Industrial And Commercial Development Commission. An Ordinance of the City Council of the City of Cypress Adding Article VIII to Chapter 2 of the Code of the City of Cypress Establishing an Industrial and Commercial Development Commission. 14. Consideration of Support For The Bicentennial Activities. 15. Consideration Of A Resolution Of The City Of Lomita Supporting A South Coast Regional Coastline Commission's Powers, Funding And Government Element. 16. Consideration of Expenditure For Arts And Humanities Seminar. 17. Consideration of Resolutions To Implement The Application To Join The National Flood Insurance Program. A Resolution of the City Council of the City of Cypress Assuring the Federal Insurance Administrator That It Will Enact Adequate Land Use And Control Measures. be A Resolution of the City Council of the City of Cypress Indicating the Building Permit System Which The Community Has Adopted and the Review Procedure For the System. -2- City Council Agenda January 27, 1975 NEW BUSINESS: (Continued) c~/~ ~jf ~ ~___ Z~4~_~_~ 18. Consideration of Acceptance of Parcel Map~ Southwest Corner of Valley View Street And Ball Road. 19. Consideration of Approval of Commercial Warrant Lists for Warrants No. 37436 - 37447 and 37490 - 37579. 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. 20. Continuation of Consideration of Lease Agreement For Parking Area - Swain Property. d~E.z.~d~.-~z.~ /~J~r'~..f_~,,.c~> ~-Y" ~ ~ ~! ~--+_.~"~--~.-,~--~ ~.-gz~ 21. Consideration of Joint Powers Agreement Between Cypress School District And The Cypress Recreation And Park District. 22. Consideration of Approval of Commercial Warrant Lists For Warrants No. 3897 - 3928 and 257 - 263; and No. 3929 - 45 and 264 - 266. r~ ,2~ '.Z,~'~'-~//~, 73 ORDINANCES: 23. Second Reading of An Ordinance of the City Council of the City of Cypress Amending Ordinance No. 497, The Zoning Ordinance, Establishing Procedures For Certain General Plan Amendments. WRITTEN AND ORAL CObfMUNICATIONS: ADJOURNMENT: lr -3-