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Agenda 75-8-25 CITY OF CYPRESS CITY COUNCIL AGENDA August 25, 1975 CALL TO ORDER: 6:30 P.M. (5275 Orange Avenue) ROLL CALL: Councilmen Harvey, Kanel, Lacayo, Sonju and Frankiewich MINUTES: Regular Meeting of August 11, 1975 STAFF REPORTS AND DISCUSSIONS: Interview of Consultants To Conduct EIR And Economic Analysis-- Development Plan For the Harvey Property (Continued from August 11, 1975) 1. Envista 2. Governmental Professional Services 3. Ecos Mm~agement 4. Chapman, Phillips, Brandt & Reddick 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 Municipal Street Sweeping Service. 2. Consideration of Award of Contract for Relocation and Remodeling of Mobile Office. 3. Consideration of Award of Contract for A Rotary Mower And Request for Additional Appropriations. 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. 4. Consideration of Initiating Detachment Proceedings From the Cypress County Water District. Recommendation: That the City Council adopt the Resolution by title only, title as follows: A Resolution of the City Council of the City of Cypress Making Application to the Local Agency Formation Commis- sion of Orange County for the Initiation of Proceedings For the Detachment of Certain Uninhabited Territory From the Cypress County Water District. Consideration of An Application For An Alcoholic Beverage License For A Type "40" On Sale Beer Person-To-Person Transfer At Four Queens, 10461 Denni Street, Cypress. ~ ~. ~ Recommendation: Receive and file. ~~ ~ City Council Agenda August 25, 1975 CONSENT CALENDAR (Continued) 6. Consideration of Street Banners. Recommendation: That the City Council instruct the staff to obtain firm quotations for installation of poles for street banners at one appropriate location on Valley View and one location on Lincoln Avenue· Consideration of Tentative Tract Map No 8729. Recommendation: That the City Council approve the request for an extension of time to September 23, 1975· ~/~ Consideration of A Review of Beer Permit Use. Recommendation: That the City Council, acting as ex-officio Board of Directors of the Cypress Recreation and Park District, establish as a permanent policy, the authorization by the Director of Recreation and Parks, the consumption of beer, by permit, on Arnold/Cypress and Oak Knoll Parks, as well as neighborhood parks for special holiday events; such as, July 4, Memorial Day, and Labor Day. Consideration of A Claim For Damages Submitted By Elizabeth Ann Erickson. /~9 ~ ~ /~~ ~,,/ ~/~Z~fm~f,~' Recommendation: That the City Council officially deny the claim of Ms. Elizabeth Ann Erickson and refer the matter to the City insurance carrier for appropriate action. 10. Consideration of Investigation of Conditions on the Rear Portion of the Lot at 919! Moody Street. Recommendation: Receive and file. il. Consideration of Acceptance of Abatement of Public Nuisance Conditions at 5232 Marcella Avenue. Recommendation: That the City Council declare that the public nuisance at 5232 Marcella Avenue has been satisfactorily abated by the property owner. 12. Consideration of Adopting A Resolution Commending Captain Melvin Dale Blixt, Commanding Officer, Naval Air Station, Los Alamitos, California, For His Outstanding Military Career. Recommendation: That the City Council adopt the Resolution by title only, title as follows: A Resolution of the City Council of the City of Cypress Commending Captain Melvin Dale Blixt, Commanding Officer, Naval Air Station, Los Alamitos, California, For His Outstanding Military Career. PUBLIC HEARING - 8:00 P.M. 13. Consideration of Public Hearing Re: Application for Live Entertain- ment Permit - The Plankhouse. f~ ~/~ ~/~ ~.. '.z~_z~--~ DEFERRED BUSINESS: 14. Continuation of Consideration of Participation In Vietnamese Refugee Relocation Program. -2- City Council Agenda August 25, 1975 NEW BUSINESS: 15. Consideration of 1975/76 City of Cypress Tax Rate. A Resolution of the City Council of the City of Cypress Fixing the Municipal Tax Rate For The Fiscal Year 1975/76. 16. Consideration of Welcome Signs for the City of Cypress. 17. Consideration of Establishment of a Youth Commission. 18. Consideration of Establishing A Position of Arts Coordinator. 19. Consideration of A Proposed Truck Route Ordinance. An Ordinance of the City Council of the City of Cypress Repealing Section 16-74 of Chapter 16 of The Code of the City of Cypress, California, And Adding Sections 16-74 and 16-.74.1 to the Code of The City of Cypress, California, For Restricted Use of Certain Streets. 20. Consideration of Approval of Commercial Warrant Lists for Warrants No. 39396 - 39501. 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. 21. Consideration o~f Cypre~s~R~cre~tion and Park District Tax Rate And Park Bond Debt ~rvlce 'l'ax Rate. a. 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, Fixing the General and Special Tax Rates in Said District For the' Fiscal Year 1975/76. 22. Consideration of Approval of Commercial Warrant Lists for Warrants No. 4524, 4529, 4536 - 4635 and 354 362. ORDINANCES: 23. Second Reading of An Ordinance of the City Council of the City of Cypress Amending Chapter 18 of the Cypresm City Code Relating to the Establishment of a Personnel System. 24. Second Reading of An Ordinance of the City Council of the City of Cypress Amending Section 2-1 of the Cypress City Code Relating to the Time of Regular Council Meetings. WRITTEN AND ORAL COMMUNICATIONS: ADJOURNMENT: lr -3-