Agenda 75-8-11 CITY OF CYPRESS
CITY COUNCIL AGENDA
August 11, 1975
CALL TO ORDER:
ROLL CALL:
MINUTES:
PRESENTATIONS:
6:30 P.M. (5275 Orange Avenue)
Councilmen Harvey, Kanel, Lacayo, Sonju and Frankiewich
Regular Meeting of July 28, 1975
1. Presentation of Visiting Dignitary's Plaque - Ms. Setsuko Hayashi.
STAFF REPORTS AND DISCUSSIONS:
Joint Meeting With the Cypress Arts & Cultural Co~ission
7:30 P.M. - EVENING SESSION:
CALL TO ORDER:
PLEDGE OF ALLEGIANCE:
INVO CATION:
ORAL COMMUNICATIONS: (Not to last past 8:00 p.m.)
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.
Consideration of An Application For An Alcoholic Beverage License
For Type "21" Off Sale General Person-To-Person Transfer At
Cypress Plaza Liquor, 11521 Knott Avenue, Cypress.
Recommendation: Receive and file.
Consideration of a Claim For Damages by Attorney David J. Hu~rte~ On Behalf of Raelene Souza.
Recommendation: That the City Council, acting as the ex officio
governing Board of Directors of the Cypress Recreation and Park
District, officially deny the claim of Miss Raelene Souza and refer
the matter to the City insurance carrier for appropriate action.
Consideration of Abandonment No. 75.3, Portion of Katella Avenue
West of Walker.
Recommendation: That the City Council adopt a resolution to
vacate and abandon a portion of Katella Avenue pursuant to
the provisions of Chapter 5 (§§ 1930-34) of Division 2.5 of
the Streets and Highway Code of California.
A Resolution of the City Council of the City of Cypress
Vacating and Abandoning Portion of Katella Avenue Pursuant
To the Provisions of Chapter 5 (~ 1930-1934) of Division
2.5 of the Streets and Highways Code of California.
City Council Agenda Au ~t 11, 1975
CONSENT CALENDAR (Continued)
5. Consideration of Amendment to Fly Control Ordinance.
Recommendation: That the City Council direct the City Attorney
to prepare amendments to City Code Sections 13.6 through 13.12 -
Fly Control, to reflect the change of responsible agencies for
enforcement.
6. Consideration of a Resolution of the City of Westminster Supporting
House of Representatives Bill No. 7666.
Recon~endation: That the City Council go on record in support
cf HR Bill No. 7666 increasing the earnings limitation portion
of the Social Security Act.
7. Consideration of Support of AB 2353.
Recommendation: That the City Council support AB 2353, which
will implement and fund a comprehensive litter abatement program
at the State and local level.
8. Consideration of Recreation and Park District Matters.
Recon~endation: That the City Council, acting as ex officio Governing
Board of Directors of the Cypress Recreation and Park District, approve
the request of the Cypress Recreation and Park District employees for
exchange of holidays trom the day after Christmas to Christmas Eve.
9. Consideration of Approval of Use of the Standard Specifications for
Public Works Construction for City Projects.
Recommendation: That the City Council approve the use of Standard
Specifications for Public Works Construction for City projects.
10.
Consideration of Landscaping Installation of Valley View Street
Median, Fred Drive to Orange Avenue and from Stanton Channel
to South City Limits, Acceptance of Improvements, Project #7450-90.
Reco~nendation: That the City Council:
1. Approve the contract change as outlined in this report for
a revised contract cost of $42,899.24 for installation of
landscaping on Valley View, Project #7450-90.
2e
Accept the landscaping improvements on Valley View Street,
Project #7450-90, as being satisfactorily completed and
authorize the City Clerk to release the labor and material
bonds upon expiration of the required lien period providing
no liens have been filed and to release the faithful performance
bonds upon expiration of one year guarantee providing no defects
in material or workmanship become evident.
DEFERRED BUSINESS:
11o
Continuation of 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.
be
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.
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City Council Agenda August 11, 1975
DEFERRED BUSINESS (Continued)
Ce
A Resolution of the City Council of the Ciuy cf Cypress,
Ex-0fficio Board of Directors of the Cy~re~.~ Kecreation
And Park District, A Subsidiary District of the City of
Cypress, Establishing Personnel Rules and keguiatzons
For District Employees, and Rescinding All Resolutions
and Parts of Resolutions in Conflict Herewith.
13. Continuation of Consideration of A Report on uhe 'fr~i!f~c Condition
at the Los Alamitos Race Track.
14.
Continuation of Consideration of Employment o~ a (;. v~uiting Firm
to Undertake An EIR in Conjunction With a ~en~v ~i i~!~m F~m~endment
for the Harvey Property.
NEW BUSINESS:
15. Consideration of Audit Fees. ~/~/ ~Z~c~/~z~zzZ?~ ~
16. Consideration of College Parking '~nforcement Prog~a~.
17. Consideration of Change in City Council Meetipg
An Ordinance of the City Council of the Cit~ of Cypress
Amending Section 2-1 of the Cypress Cit~ C,.:!kz ]Lelating
To the Time of Regular Council Meetings.
18. Consideration of Participation In Vietnamese Refu~5ce Rei~,cation
19. Consideration ~f Approval of Co~ercial Warrant
Warrants No. 39229, 39263, 39293, 39297 - 39361 39263 and
39365 - 39395.
RECREATION AND PARK DISTRICT MATTERS:
The Cypress City Council Acting as the Ex Officio Governing Boa-~d of
Directors of the Cypress Recreation and Park District.
20.
21.
22.
Continuation of Consideration of Review of Fec~s a~-~c~ £.harges for
Use of the Cypress Community Center.
Consideration of Approval of Commercial Warrant Lists for
Warrants No. 4488 - 4501, 4503 - 4523, 4525 - 4535 and
349 - 353.
WRITTEN AND ORAL COMMUNICATIONS:
ADJOURNMENT:
lr
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