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Agenda 75-2-10 CITY OF CYPRESS CITY COUNCIL AGENDA February 10, 1975 CALL TO ORDER: 4:00 P.M. (5275 Orange Avenue, Cypress) ROLL CALL: MINUTES: Councilmen Frankiewich, Harvey, Kanel, Sonju and Lacayo Regular Meeting of January 13, 1975 Adjourned Regular Meeting of January 15, 1975 Regular Meeting of January 27, 1975 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 ~ ~--i~d~_.. AWARD OF CONTRACTS: 2. Consideration of Award of Contract for the Swain Parking Lot ?..?~! ~ ~.~_~.~ Construction, Request for Quotation #7475-15 RP. 3. Consideration of Award of Contract for (1) Tri-Plex Mowe! ~ (replacement), Request for Quotation #7475-16 RP. . ~z~j'~ 4. Consideration of Award ,of Contract for 30 ~Tons Fertilizer. CONSENT CALENDAR: -~ - ,-~-'~-~T-~y- ' ,' ..... ~ ~-~ . e - 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. 5. Consideration of A High School Juried Art Show. Recommendation: That the City Council accept the recommendation of the Arts & Cultural Commission and consent to the co-sponsorship of the student art show and approve an expenditure of $150 to cover the Best of Show Purchase Award and any printing and miscellaneous expenses involved in conjunction with this program. 6. Consideration of "No Parking" Restriction At Bloomfield And Via Ingresso. Recommendation: That the City Council adopt the following Resolution by title only, title as follows: a. A Resolution Of The City Council of the City of Cypress Establishing "No Parking" Areas. City Council Agend. Februa. 10, 1975 CONSENT CALENDAR (Continued) ~g.~.~. ~.~z~ /~*-z .~ ~,~.~c~z .-~~ 7. Consideration of "No Parking" Areas For Cypress Village Gardens. Recommendation: That the City Council approve the recommendation of the Advisory Traffic Committee and adopt the "No Parking" Resolution. 8. Consideration of Adopting a Resolution Commending Boy Scout James Wichelman On Achieving The Rank of Eagle Scout. Recommendation: That the City Council adopt the following Resolution by title only, title as follows: a. A Resolution of the City Council of The City of Cypress Commending Boy Scout James Wichelman On Achieving The Rank of Eagle Scout. 9. Consideration of Proclaiming March 1975 As Red Cross Month. Recommendation: That the City Council proclaim March 1975 as Red Cross Month. 10. Consideration of A Communication From the League of Ca Cities Requesting Opposition to Assembly Bill 337. Recommendation: That the City Council authorize the City Manager to prepare the information requested by the League of California Cities in opposition to Assembly Bill 337. 11. Consideration of An Application For An Off Sale Beer And License at 9511 Walker Street. ~i ~ Recommendation That the C~t C n ~ : ° y ou cil authorize the City Manager to notify the Alcoholic Beverage Control Board that the proposed license at 9511 Walker Street will be subject to a zone change and Conditional Use Permit which will be subject to possible hearings before both the Planning Commission and the City Council. ~..~.~_~z~ 12. Consideration of An Alcoholic Beverage License Application - Tic Toc Systems, Inc. at 6021 Orange Avenue. Recommendation: That the City Council receive and file. 13. Consideration of An Alcoholic Beverage License Application - Tic Toc Systems, Inc. at 5591 Ball Road. Recommendation: That the City Council receive and file. PUBLIC HEARINGS- 8:00 P.M. 14. Continuation of Public Hearing Re: Application For Speci Permit - Kirby Company of Long Beach. 15. Continuation of a Public Hearing Re: Proposed General Plan Amendment #74-2. A Resolution of the City Council of the City of Cypress Adopting An Amendment to the Land Use Element of the General Plan By Changing The Designation of Certain Parcels FromAn Industrial Designation to a Low-Density Residential Classification. 16. Continuation of a Public Hearing Re: Proposed Amendments to the Zoning Ordinance of the City of Cypress. -2- City Council Agenda PUBLIC HEARINGS (Continued) February 10, 1975 17. Consideration of Public Hearing Re: Housing And Community Development Act. A Resolution of the City Council of the City of Cypress Assuring the Department of Housing and Urban Development That It Has And Will Continue To Comply With the Provisions of the Housing And Community Development Act of 1974. DEFERRED BUSINESS: 18. Continuation of Consideration of Clarification of City Ordinance 539 Re: Terms of Commissioners. An Ordinance of the City Council of the City of Cypress Amending Ordinance No. 539 Relating To The Terms of Members of Commissions And Committees. 19. Continuation of Consideration of the City Council's Position on the Selection of the Orange County Transit District Board of Directors. 20. Continuation of Consideration of Adopting An Ordinance Relating to Bicycle Licensing. 21. 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. Continuation of 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. 22. Continuation of Consideration Of A Resolution Of The City of Lomita Supporting A South Coast Regional Coastline Commission's Powers, Funding And Government Element. NEW BUSINESS: ~f ~7g~ 23. Consideration of A Request To Amend Conditions Of The Curb ~ 3 Painting Service of Student Home Services. 24. Consideration of Name Change For The Advisory Traffic Committee. 25. Consideration of Tract #8126, Extension of Time For S & S Construction ~mpa_____n.y. ~ ~ ~ .~,~¥~~~.~zy ,g~c~ ~.~ 26. Consideration of Acceptance of I~rovements and Release of Bonds for Tract ~6719 CUP ~215, Model Site, Division of L~d ~24, Project ~6~4-10 for Latin Southern California, Inc. ~/~ 27. Consideration of Establmshment of New Contract for Computer Services With Optimum Syste~ Incorporated (OSI). 28. Consideration of Approval of Commercial Warrant Lists for Warrants No. 37580 - 37730. -3- City Council Agenda February 10, 1975 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. 29. Consideration of Approval of Commercial Warrant Lists For Warrants No. 3446 - 3993 and 267 - 273. ORDINANCES: 30. 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 COMMUNCATIONS: ADJOURNMENT: lr -4-