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Agenda 75-7-14 CITY OF CYPRESS CITY COUNCIL AGENDA July 14, 1975 CALL TO ORDER: ROLL CALL: MINUTES: 4:00 P.M. (5275 Orange Avenue) Councilmen Harvey, Kanel, Lacayo, Sonju and Frankiewich Regular Meeting of June 23, 1975 STAFF REPORTS AND DISCUSSIONS: Discussion with representatives of the Orange County Transit District regarding the Dial-A-Ride Program. 7:30 P.M. - EVENING SESSION: CALL TO ORDER: PLEDGE OF ALLEGIANCE: INVOCATION: ORAL COMMUNICATIONS: (Not to last past 8:00 P.M.) AWARD OF CONTRACTS: 1. Consideration of Award of Contract for the Pedestrian Traffic Signal, Bloomfield Street at the Carbon Creek Channel. 2. Consideration of Award of Contract Boys' Club Sidewalk, Cerritos And Moody Street, City of Cypress Project #7609-10. 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 Traffic Control Device at the Intersection of Holder Street and Mt. Whitney Drive. Recommendation: That the City Council forward a recommenda- tion to the City of Buena Park suggesting their considera- tion of a "no parking" area along the east side of Holder Street south of Mt. Whitney, in an effort to insure adequate sight distance. 4. Consideration of A "No Parking" Restriction, Knott Avenue, Vicinity of Peppertree Park. Recommendation: That the City Council adopt the recommendation of the Traffic Commission by adopting a resolution. City Council Agenda July 14, 1975 CONSENT CALENDAR (Continued) 5. Consideration of Park Site Recommendations. e Me 9e Recommendation: That the City Council approve the Traffic Commission's recommended "no parking" areas and other improvements and adopt the attached resolution (covering Items No. 4 & 5) by title only, title as follows: a. A Resolution of the City Council of the City of Cypress Establishing "No Parking" Areas. Consideration of An Application For An Alcoholic Beverage License For Type "42" On Sale Beer and Wine Sales at The Timber Inn, 6395 West Ball Road, Cypress. Recommendation: Receive and file. Consideration of An Application For An Alcoholic Beverage License For Type "48" On Sale General Sales at the Unicorn, 5960 Cerritos Avenue, Cypress. Recommendation: Receive and file. Consideration of Abandoned Vehicle Abatement, Agreement V-99-75/76, City of Cypress Project #7634-90. Recommendation: That the City Council adopt the Resolution by title only, title as follows: me A Resolution of the City Council of the City of Cypress Authorizing Execution of a Contract with the California Highway Patrol For Participation in the Abandoned Vehicle Abatement Program. Consideration of Extension of Time, Tract #6932, S & S Construction Company, Located North of Orangewood, South of Stanton Storm Channel, Between Valley View Street and Holder Street. Recommendation: That the City Council approve a one-year extension of time for the Subdivision Agreement for the construction of improvements within Tract #6932 and that an amendment be added to the Subdivision Improvement Agreement incorporating the extension and the following conditions: 1. Maintain Tract in a clean condition, free from w~eds, debris and rubbish. me t Provide regular street sweeping service on all completed streets within the Tract, a minimum of once every week, and otherwise maintain such streets in a clean condition, acceptable to the City Engineer until accepted. The Developer shall post "Bicycle" and "No Parking" signs on Holder Street, Orangewood Avenue and Valley View Street in accordance with the City of Cypress street sign plan. 4. All legal and attorney fees for preparation of amendment for said extension shall be paid by S & S Construction Company. 5. The bond surety shall consent to the extension of time. -2- City Council Agenda July 14, 1975 CONSENT CALENDAR (Continued) 10. Consideration of A Communication from the Leukemia Society of America Requesting the Week of September 7 through the 13th Be Proclaimed As Leukemia Week in the City of Cypress. Recommendation: That the Mayor and City Council proclaim the week of September 7 through 13, 1975 as Leukemia Week in the City of Cypress. 11. Consideration of A Request to Proclaim the Week of August 10 - 17 As Better Water For Cypress Week. Recommendation: That the Mayor and City Council proclaim the week of August 10 - 17 as Better Water For Cypress Week. 12. Consideration of a Claim From the Southern California Edison Company. Recommendation: That the City Council officially deny the claim and refer the matter to the City insurance carrier for appropriate action. 13. Consideration of City Policy on Funding the 911 Emergency Telephone System. Recommendation: That the City Council request the City Manager to notify the Orange County 911 Emergency Telephone Task Force that the City of Cypress would not be willing to fund a 911 Emergency System in advance of the State subvention. 14. Consideration of An Ordinance Amending Chapter 2, Section 2-46 of the Cypress City Code Relating to the Recreation and Park Commission. Recommendation: That the City Council approve the first reading of the attached Ordinance amending Chapter 2, Section 2-46 of the Cypress City Code relating to the Recreation and Park Commission. An Ordinance of the City~Council of the City of Cypress Amending Chapter 2, Section 2-46 of the Cypress City Code Relating to the Recreation and Park Commission. PUBLIC HEARING - 8:00 P.M. 15. Continuation of Consideration of Public Hearing Re: Zone Change #75-1. DEFERRED BUSINESS: 16. Continuation of Consideration of Appointments to the Industrial/ Commercial Development Commission. NEW BUSINESS: 17. Consideration of A Proposed Ordinance Amending the Personnel System and Establishing Rules and Regulations for Employees. An Ordinance of the City Council of the City of Cypress Amending Chapter 18 of the Cypress City Code Relating to the Establishment of a Personnel System. A Resolution of the City Council of the City of Cypress Establishing Personnel Rules and Regulations for City Employees, and Rescinding All Resolutions and Parts of Resolutions in Conflict Herewith. -3- City Council Agenda July 14, 1975 NEW BUSINESS (Continued) Ce 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, Restablishing Personnel Rules and Regulations For District Employees, and Rescinding All Resolutions and Parts of Resolutions in Conflict Herewith. 18. Consideration of Street Trees on Everest Circle, City of Cypress Project #7520-90. 19. Cons~ideration of Amending the Fireworks Ordinance. 20. Consideration of Initiation of Public Nuisance Proceedings on A.P. #134-495-10 at 6752 Jonathan Avenue, Cypress. A Resolution of the City Council of the City of Cypress Finding that Certain Premises Within the City May Be Maintained in Such a Way As to Constitute A Nuisance, And Declaring its Intent to Conduct A Public Hearing To Ascertain Whether the Same Constitutes a Public Nuisance, the Abatement of Which Is Appropriate Under The Provisions of Article III of Chapter 13 of the Cypress City Code. 21. Consideration of Tentative Tract No. 8888. 22. Consideration of A Policy Statement Rmgarding A Proposed Resolution On Illegal Aliens. 23. Consideration of A Request to Initiate a General Plan Amendment And Authorization to Obtain a Proposal For Preparation of An Environmental Impact Report For the Arlan Company Property. 24. Consideration of A Car Allowance Study. 25. Consideration of Proposed Position Classification Plan and Salary Resolution Amendments. A Resolution of the City Council of the City of Cypress And the Board of Directors of the Cypress Recreation and Park District, A Subsidiary District of the City of Cypress, Amending Resolution No. 975 By Adding Class Specifications For the Positions of Supervising Accountant, Buyer, Senior Storekeeper, Administrative Aide, Maintenance Worker I and II, Public Works Maintenance Crew Chief, Park Maintenance Worker I and II, Park Maintenance Crew Chief, Senior Public Works Construction Inspector, Building Inspector, Senior Building Inspector; By Amending Class Specifications For The Positions of Police Officer, Police Cadet, Police Lieutenant and Recreation and Park Director; and By Deleting Class Specifications for the Positions of Jr. Accountant, Senior Purchasing Clerk, Buyer/Storekeeper, Policewoman, Maintenance Man I and II, P. W. Foreman, Park Maintenance Man I and II, Park Foreman, Resident Engineer, Field Services Clerk, Field Services Inspector, Field Services Officer And Field Services Information Officer From the Position Classification Plan For Employees in the Service of the City of Cypress and Cypress Recreation and Park District. be A Resolution of the City Council of the City of Cypress Establishing Salaries for City Employees Designated As Mm~agement Personnel. -4- City Council Agenda July 14, 1975 NEW BUSINESS (Continued) 26. 27. Ce A R~solution of the City Council of the City of Cypress Establishing A Basic Compensation Plan, Establishing Salaries For City Employees Placed Under the Basic Compensation Plan; And Establishing Salaries For Temporary And Seasonal City Employees Not Placed Under the Basic Compensation Plan. d. 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 Salaries For District Employees Designated As Management Personnel. 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 Temporary and Seasonal Recreation And Park District Employees Not Placed Under the Basic Compensation Plan. COnsideration of A Report on the Traffic Condition at the Los Alamitos Race Track. Consideration of Approval of Commercial Warrant Lists for Warrants No. 38428 - 39160. 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. 28. Consideration of Appropriation of Park Bond Funds. 29. Consideration of Approval of Commercial Warrant Lists for Warrants No. 4378 - 4454 and 333 - 339. ORDINANCES: 30. Second Reading of An Ordinance of the City Council of the City of Cypress Repealing Article IV of Chapter 5 of the Code of the City of Cypress and Adding Thereto A New Article IV Relating to Swimming Pools. WRITTEN AND ORAL COMMUNICATIONS: ADJOURNMENT: lr -5-