Agenda 75-9-22 CITY OF CYPRESS
CITY COUNCIL AGENDA
September 22, 1975
CALL TO ORDER: 6:30 P.M. (5275 Orange Avenue)
ROLL CALL:
Councilmen Harvey, Kanel, Lacayo, Sonju and Frankiewich
MINUTES:
Regular Meeting of September 8, 1975
STAFF REPORTS AND DISCUSSIONS:
Joint Meeting With the Industrial/Commercial Development Commission
7:30 P.M. - EVENING SESSION:
CALL TO ORDER:
PLEDGE OF ALLEGIANCE:
INVOCATION:
PRESENTATIONS:
1. Presentation of City Seal to Assemblyman Paul Carpenter.
ORAL COMMUNICATIONS: (Not to last past 8:00 p.m.)
AWARD OF CONTRACTS:
2. Consideration of Award of Contract for Additional Traffic Paint,
Request For Quotation #7475-60, Opened May 27, 1975.
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 Request For Proclaiming the Month of October
as United Way Month.
Recommendation: That the Mayor and City Council proclaim the
month of October 1975 as United Way month in the City of Cypress.
4. Consideration of A Lease Extension at 9451 Walker Street.
Recommendation: That the City Council authorize the City
Manager to renew the lease with Mrs. Stockton_at 9451 Walker
Street for a period of one year to January 1977, with an option
to renew for an additional year with a lease payment of $100
per month, with the condition that the needed repairs are made
and that the lessee will continue to maintain the property as
provided for in the original lease agreement.
Consideration of Authorization of City Manager to Attend City
Manager's Executive Committee Meeting.
Rmcommendation: That the City Council authorize the City Manager
to attend the State Executive Committee meeting of the City
Manager's Department of the League of California Cities in
Sacramento, October 9 and lO, 1975.
City Council Agenda September 22, 1975
CONSENT CALENDAR (Continumd) .~%~-,c~ ..........
~C~f~~eco~endation: That the City ~
~..~ ~ ~~ .......
qDf Manager to w th the
fact~ contained in this report.
7. Consideration of Retention of Truck For Garage Personnel.
Recommendation: That the City Council approve the retention
of one (1) replacement truck by the Public Works Department
for use by Maintenance garage personnel.
8. Consideration of Renewal of Air Conditioning Maintenance Contract.
Recommendation: That the City Council approve renewal of the
air conditioning maintenance contract with Be~_~ar Sta_____t_e A____ir_
Condition~._~.02~.0neer.Blvd., #108, Santa Fe Springs,
Ca--l~¥o~ia 90670, as outlined in the attached report.
9. Consideration of City of Cypress Lighting District #2, Ad Valorem
Assessment for Calendar Year 1977.
Reco~nendation: That the City Council adopt the Resolution
by title only, title as follows:
A Resolution of the City Council of the City of Cypress,
County of Orange, State of California, Ordering the City
Engineer to Prepare A Map, Plans, Specifications, Estimate
And Preliminary Report, Pursuant to the Provisions of
Division 14, Part I, Streets and Highways Code, State of
California, As Amended, Referred to as "Street Lighting Act
of 1919", For the Installation of, the Furnishing of Electric
Current For and the Maintenance of a Street Lighting System
In Said City For a Period of Five (5) Years, Beginning
January 1, 1977, And Ending January 1, 1982.
PUBLIC HEARING- 8:00 P.M.
10. Consideration of Public Hearing Re: General Plan Amendment No. 75-4.
a. A Resolution of the City Council of the City of Cypress,
Approving General Plan Amendment No. 75-4.
DEFERRED BUSINESS:
11. Continuation of Consideration of City Council Appointments.
12. Continuation of Consideration ~f Awar~i of, Contract For ~unicipal
Street Sweeping Service.
~3. Cont~nua~on of Consideration o~ the Select,on of the~Co~s'~t~s
To Conduce ~ E~R and Eco~c ~alys~s of a D~v~lop~enk,~P~ .
ContSnuak~on of Consideration ~or Establishment o~ a Youth Co~ss~on.
15. Continuation of Consideration of the Establishment of the Position of
Arts Coordinator.
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City Council Agenda September 22, 1975
NEW BUSINESS:
16. Consideration of Initiating a Meals on Wheels Program.
17. Consideration of Agreement With Orange County Regarding City
Animals and Birds.
18. Consideration of Distribution of Certain City Records
19. Consideration of City Participation in a Pilot Project on Managerial
Productivity.
20. Consideration of Landscaping the Storm Drain Easement From Grindlay
to Moody.
21. Consideration of Adding A Program to the Budget for Use of CETA
Funds.
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.
22. Continuation of Consideration of Review of Fees and Charges for
Use of the Community Center.
23. Consideration of Recreation Programs for the Handicapped.
24. Consideration of Park Bond Fund Appropriation for the Purchase of Cabinets in the Community Center.
25. Consideration of Amendment of Catering Services Contract ~~~i~~.--
26. Consideration of Lease Agreement Between Cypress Recreation and
Park District and Cyp_~r~ss Pop Warner Football League.
WRITTEN AND ORAL COMMUNICATIONS:
ADJOURNMENT:
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