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Agenda 76-1-26 CITY OF CYPRESS CITY COUNCIL AGENDA January 26, 1976 CALL TO ORDER: 6:30 P.M. (5275 Orange Avenue) ROLL CALL: Councilmen Harvey, Kanel, Lacayo, Sonju and Frankiewich PLEDGE OF ALLEGIANCE: INVOCATION: ORAL COMMUNICATIONS: (Not to last past 7:00 p.m.) PRE SE___NTATIONS: 1. Continuation of Presentation of Service Pins. 2. Presentation of A Certificate from First Class Scouts.~ 3. Presentation of Artwork for the City Hall Permanent MINUTES: Regular Meeting of January 12, 1976 STAFF REPORTS AND DISCUSSIONS: 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 Approval of Plans and Specifications, Authoriza- tion to Advertise for Bids for the Construction of the Community Development Project; First Year's Program, Bishop Street Improve- ments and House Sewer Connections on Nelson and Camp, City of Cypress Project #7600-90. Recommendation: That the City Council approve plans and specifications for construction of Project #7600-90, the Community Development Project, first year's street improve- ment program on Bishop Street and house sewer connections on Nelson and Camp Streets and authorize the City Clerk to advertise for bids, with bids to be opened in the City Clerk's office at 10:00 a.m. on February 26, 1976. Consideration of An Alcoholic Beverage License Application For On Sale Beer & Wine, Public Eating Place Sales, Requested by Charles F. 0uinette, Pizza Hut, 6471 Ball Road, Cypress. Recommendation: Receive and file. e Consideration of An Alcoholic Beverage License Application For Off Sale Beer & Wine Sales, Requested by Sumana Chalermchat,~ Lincoln Market, 5177 Lincoln Avenue, Cypress. Recommendation: Receive and file. City Council Agenda January 26, 1976 CONSENT CALENDAR (Cont'd.) 7. Consideration of An Application for Leave to Present Late Claim for Property Damages and A Proposed Claim for Property Damages Submitted by Ryan K. Hirota, Susie S. Hirota ~d Albert T. Hirota.~,~ co da io.:~hat'the City Council officially deny the subject ~--of Ryan K. Hirota, Susie S. Hirota ~d Albert T. Hirota and request the City Manager to refer thi~-~aim to the City insurance carrier for disposition. ~.~. L .... 8. Consideration of A Claim Submitted ~~~ and Dessic Billingsley. /~ ~.~ ~ 7 Reco~endation: That th& City CoUncil officially deny the subject claim of Freeman and Dessic Billingsley and request the City Manager to refer this claim to the City insur~ce carrier for disposition. 9. Consideration of Public Liability Insurance. Recommendation: That the City Council direct the City Manager to reply to Mayor Anthony's communication outlining the City's efforts and express a willingness to work in conjunction with the City of Irvine or any other city in the County on this program. 10. Consideration of Adopting a Resolution Commending Winston R. Updegraff for His Achievements and Dedication to the League of California Cities. 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 Winston R. Updegraff for His Achievements and Dedication to the League of California Cities. 11. Consideration of Change in Employees' Holiday Schedule. Recommendation: That the City Council approve an exchange of holidays for all City and District employees for Lincoln's Birthday, February 12, to the day after Thanksgiving 1976. 12. Consideration of a Communication from the Cypress Chamber of Commerce Concerning Air Resources Board Rule 20.1 Proposed Changes. Recommendation: That the City Council go on record in opposition to the new rule changes and direct the City Manager to send communications to the Governor and the City's elected legislators expressing this opposition. 13. Consideration of Adopting a Resolution Commending Terry Kubicka for His Achievements At the United States Figure Skating Championships. ~/~ ~ M~__. -2- City Council Agenda January 26, 1976 CONSENT CALENDAR (Cont'd.) 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 Commending Terry Kubicka For His Achievements At the United States Figure Skating Championships. DEFERRED BUSINESS: 14. Continuation of Consideration of Establishment of Youth Commission. 15. Continuation of Consideration of County Use Permit 3730 - Gay Street Horse Stables. 16. Continuation of Consideration of Identification Signs. 17. Continuation of Consideration of Landscaping the Storm Drain Easement from Grindlay to Moody. 18. Continuation of Consideration of An Amendment to the Zoning Ordinance. 19. 20. a. An Ordinance of the City Council of the City of Cypress Amending Ordinance No. 559, The Zoning Ordinance, Establishing Procedures For Certain ~~~ General Plan Amendments. Continuation of Consideration of Utility Rate Study. ~ ~p7~ Continuation of Consideration of Adoption of Resolutions Establishing a Deferred Compensation Plan for Employees. ae A Resolution of the City Council of the City of Cypress Establishing a Deferred Compensation Plan For Employees And Authorizing the Implementation Thereof. 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 Deferred Compensation Plan for Employees and Authorizing the Implementation Thereof. 21. Continuation of Consideration of Status Report on Mobile Home Park Problems. NEw BUS NESS: - 22. Consideration of Installation of Banner Poles, City of Cypress Project #7646-90. 23. Consideration of a Report on Policy on Striping Residential Streets and Policy on Painting Curbs Red. 24. Consideration of Proposed Noise Ordinance. a. An Ordinance of the City of Cypress Adding Article VII To Chapter 13 of the Municipal Code of Said City. 25. Consideration of a Report From Mayor Frankiewich Concerning Compensa- tion for Sanitation District Directors. -3- City Council Agenda January 26, 1976 NEW BUSINESS (Cont'd.) 26. Consideration of Bicentennial Committee's Projects. 27. Consideration of a Resolution Establishing the Order of Business For City Council Meetings. ae A Resolution of the City Council of the City of Cypress Rescinding Resolution No. 1264 And Establishing the Order of Business of City Council Meetings. 28o Consideration of Accepting A $250 Donation for the Purpose of Sponsoring the Tate Dance and Mime Group in the City of Cypress. 29. Consideration of An Expendifdre for Two Bulletin Boards. 30. Consideration of County-wide Paramedic Service Areas. 31. Consideration of Authorization of Appraisal for Right-of-Way on Orange Avenue. 32. Consideration of A Report on Apartment Projects Since 1973. 33. Consideration of SB 1183. 34. Consideration of Commissions Terms of Office. 35. Consideration of Approval of Commercial Warrant Lists for Warrants No. 40828 - 40941. ORDINANCES: 36. Second R~ading of An Ordinance of the City Council of the City of Cypress Amending Section 10.2-B (4) of Ordinance No. 559, the Zoning Ordinance of the City of Cypress, Related to Front Yard Setbacks. 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. 37. Continuation of Consideration and Review of Priority Listings for Capital Projects-Park Bond Fund Balance. 38. Continuation of Consideration of Recreation and Park Commission Meeting Location: Community Center versus Council Chambers. 39. 40. 41. 42° Continuation of Consideration of Revocation of the Catering Service C o n t r a c t. ~g--~-~-~L, _~ ~..~_~ -~._~w / ~ ~' ~z ~.~~ .~~Z~._~ Consideration of Cypress Girls Softbail Registration Fee. /-f~-~t~~~ Consideration of Gymnastic Program Fee. Consideration of Approval of Commercial Warrant Lists for Warrants No. 426 - 430 and 5065 - 5098o WRITTEN AND ORAL COMMUNICATIONS: ADJOURNMENT: lr -4-