Loading...
Agenda 75-9-08 CITY OF CYPRESS CITY COUNCIL AGENDA September 8, 1975 CALL TO ORDER: 6:30 P.M. (5275 Orange Avenue) ROLL CALL: Councilmen Harvey, Kanel, Lacayo, Sonju and Frankiewich MINUTES: Special Meeting of August 22, 1975 Regular Meeting of August 25, 1975 STAFF REPORTS AND DISCUSSIONS: Joint Meeting With the Cypress Recreation & Parks Commission 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 Maintenance of Cypress Traffic Signals. 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. 2. Consideration of A Resolution of Commendation For Peter Remmel. 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 Peter J. Remmel For His Contribution to the Orange County Labor Movement. 3. Consideration of Participation in the Southern California Association of Governments Fall General Assembly. Recommendation: That the City Council authorize a member of the City Council to attend the SCAG Fall General Assembly on September 17 and 18, 1975 in Los Angeles and that the Council Member be reimbursed for actual and necessary expenses. Consideration of An Alcoholic Beverage License For On Sale Beer Requested By .John Kennedy Jo__~l~m For Gino's Chicago Style Pizza at 4356 Lincoln Avenue~_~ypr~ss. Recommendation: Receive and file. 5. Consideration of Proclaiming the Week of September 15, 1975 As Constitution Week in the City of Cypress. Recommendation: That the Mayor and City Council proclaim the week of September 15-20, 1975 as Constitution Week in the City of Cypress. City Council Agenda September 8, 1975 CONSENT CALENDAR (Continued) Consideration of Renewal of a Contract With the City of Santa Aria For Participation in the Orange County Narcotic Index Program. Recommendation: That the City Council authorize the Mayor to sign and the City Clerk to attest renewal of the contract with the City of Santa Ana for participation in the Orange County Narcotic Index program. 7. Consideration of Authorization of the City of Cypress to Participate in the Tel-Facts Informational Systems Message Program. J ~. ~ ~comm dation: That the City Council authorize the Mayor ~' ~ff~f~to prepare a taped message as a public service offered by '~ ~ .~ / ~ ...... ~6~'~/ ~e±-Eacts in~o~atzonal Systems. ~ 8. ¢o~s~deEat~o~ of a Resolution EEom the C~ty dou~e~l of Sea~ Beach Requesting ~ Extension of ~ Existing ~us Route to the ga~fom~a State Un~veEs~ty of Long Beach. Recommendation: That the City Council authorize the City Manager to transmit a communication to the Orange County Transit District supporting the bus route extension request by the City of Seal Beach. Consideration of Reaffirming the Position of the City Council In Reference to the Boundaries of the Community College Districts In Orange County. Recommendation: That the City Council authorize the City · Manager to transmit a telegram to the State Board of Governors of the California Community Colleges supporting the inclusion of all Cypress residents in the North Orange County College District. 10. Consideration of Appointment of Elected Official From Orange County to Serve on the Air Quality Maintenance Plan Task Force. Recommendation: Unless a member of the City Council is interested in nomination for this Task Force, the City Council may wish to waive the customary advance notice as requested by the League and authorize the City representative to vote for the most qualified nominee at the September 11, 1975 Executive Meeting. 11. Consideration of Authorization For the City Manager to Serve An Advisory Panel of the State Government Response to Earthquake Prediction. Recommendation: That the City Council authorize the City Manager to serve on the Advisory Panel of the State Government Response to Earthquake Prediction. 12. Consideration of Appointment of Damage Assessment Representatives. Recommendation: That the City Council appoint Mr. Frank Dalesandro and Mr. Ray Warren as the City of Cypress representatives for damage assessment and certification of expenditures and obligations as requested by the Office of Emergency Services. 13. Consideration of Approval of Plans and Specifications and Authoriza- tion to Advertise for Bids On Valley View Street From Ball Road to 1,320 Feet South of Ball Road and Ball Road from 400 Feet West of Valley View to Juanita Street, City of Cypress Project #7539-10-0780. -2- City Council_ Ag~nda September 8, 1975 CONSENT CALENDAR (Continued) Re~o~u~endation: That the City Council: 1. Appropriate $4,300 from the Fund Balance of the Gas Tax ~nd to Account #10-44021-186. ~ Approve plans and specifications for improvements of Valley View Street from Ball Road to 1,320 feet south of Ball ~>ad and Ball Road from 400 feet west of Valley View Street to Juanita Street, Project #7539-10-0780, and authorize the C£~y Clerk to advertise for bids subject to approval of the Orange County Road Department. ~\uthorize the Mayor to sign and the City Clerk to attest the [~nprovement agreements with Orange County. 14. Consld~ation of Employment List - Recreation Specialist, Cypress R~c~r~,~tion and Park District. R~co~mnendation: That the City Council, acting as ex officio Board of Directors of the Cypress Recreation and Park District, c,~rtify the employment list for the position of Recreation S?_~[~lJst in the Cypress Recreation and Park District. DEFERRED BU~;INE$S: 15. Continuation of Consideration of the Car Allowance Study. 16. Continuation of Consideration of the Selection of tl~e Consultants ~ To Conduct an EIR and Economic Analysis of a Development Plan ~ On ~h,~ Harvey Property. 17. Continuation of Consideration of an Application For An Alcoholic Beve~a~e License For A Type "40" On Sale Beer Person-To-Person ~ T.,_~an:~fer At Four Queens 10461 Denni Street~ ~Cypress. 18. Cont!n~a~tion of Consideration of Participation in the Vietnamese R~fu~%ec Relocation Program. 19. Continuation of Consideration of Establishment of a Youth Commission. 20. Continuation of Consideration of phe Establishment of the Position of Arts Coordinator. NEW BUSINESS: 21. Consideration of Nuisance Conditions at 11691 New Zealand, Cypress. 22. Consideration of Award of Community Service Plaques. 23. Consideration of Approval of Commercial Warrant Lists for Warrants No. 39502 - 39577. 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. 24. Continuation of Consideration of Fees and Charges for Use of the Commuu~it y Center. 25. Consideration of Approval of Commercial Warrant Lists for Warrants No. 4636 - 4697 and 363 - 369. -3- City Council Agenda September 8, 1975 ORDINANCE S: 26. Second Reading of 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. WRITTEN AND ORAL COMMUNICATIONS: ADJOURNMENT: lr -4-