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Agenda 76-7-26CALL TO ORDER: ROLL CALL: PLEDGE OF ALLEGIANCE: INVOCATION: ORAL COMMUNICATIONS: MINUTES: CITY OF CYPRESS CITY COUNCIL AGENDA July 26, 1976 6:30 p.m. (5275 Orange Avenue) Councilmen Harvey, Hudson, Lacayo, Sonju and MacLain Adjourned Regular Meeting of July 6, 1976 Regular Meeting of July 12, 1976 STAFF REPORTS AND DISCUSSIONS: AWARD OF CONTRACT: 1. Consideration of Award of Contract for Concrete (Annual), Request for Quotation #7677-01. 2. Consideration of Award of Contract for (1) Automobile (Replacement for City Manager), Request for Quotation #7677-03. 3. Consideration of Award of Contract for (8) Automobiles and (1) Station Wagon (Replacements), Request for Quotation #7677-07. 4. Consideration of Award of Contract for Aerial Photography, City Project #7663-90. 5. Consideration of Award of Contract for Engineering Analysis of School Area Pedestrian and Bicycle Traffic Protection, City Project No. 7685-90. 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. 6. Consideration of Inter-County Airport Authority. Recommendation: That the City Council adopt the Resolution by title only, title as follows: a. A Resolution of the City Council of the City of Cypress Supporting the Airport Master Plan Study To Be Conducted By the Inter-County Airport Authority. 7. Consideration of A Resolution Opposing the Inadequate Television Coverage of the Orange County Elections. Recommendation: That the City Council adopt a Resolution opposing the inadequate television coverage of the Orange County elections by title only, title as follows: a. A Resolution of the City Council of the City of Cypress Opposing the Inadequate Television Coverage of the Orange County Elections. City Council Agenda CONSENT CALENDAR (Cont' d. ) July 26, 1976 8. Consideration of Year End Fiscal Report, June 30, 1975. Recommendation: Receive and file. Y~ _~Z~ 9. Consideration of A Communication from the"~'~ty of Santa Ana Concerning the Orange County Human Relations Commission. Recommendation: Receive and file. 10. Consideration of A Communication from Western High School A Capella Choir. ,~ ~'A Recommendation: That the City Council adopt a proclamation expressing the City of Cypress' greetings to the City of Honolulu. 11. Consideration of a Request from the Orange County Committee On Constitution Observance, to Proclaim September 13 - 18, 1976 As Constitution Week. Recommendation: That the Mayor and City Council proclaim September 13 - 18, 1976 as Constitution Week in the City of Cypress. 12. Consideration of An Alcoholic Beverage License Application For Employment of Manager Dennis Conrad Grocholski of On-Sale Licensed Premises, Requested by Straw Hat Pizza Palace, 4009 Ball Road, Cypress. Recommendation: Receive and file. 13. Consideration of Acceptance of Improvements, Community Development Project, First Year's Program On Bishop Street and House Sewer Connections on Karen Street and Camp Street. Recommendation: That the City Council accept the street improvements on Bishop Street and the house connections on Karen and Camp Streets, Community Development Project No. 7600-90, as being satisfactorily completed in accordance with plans and specifications 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. PUBLIC HEARING - 8:00 P.M. 14. 15. Continuation of Consideration of Public Hearing Re: Application for Special Permit, Victor K. LiptonG Zodiac Bracelets, 5985 Suva St., .Cypress. Consideration of Public Hearing Re: Amendment to the Zoning Ordinance No. 76-3--Lincoln Avenue Study. 16. Consideration of Public Hearing Re: Zone Change No. 76-5 - Proposed Gay Street/Carob Street Annexation. A Resolution of the City. Council of the City of Cypress Approving/Denying the Establishment of RS-6000 Residential Single Family and PS-1A Public and Semi-Public Zones for Approximately 9,8 Acres of Unincorporated Land Located on the West Side of Gay Street, Northerly of Carob Street and Known as Zone Change No. 76-5. -2- City Council Agenda PUBLIC HEARING (Cont'd.) July 26, 1976 17. Consideration of Public Hearing Re: Assessed Valuation Increases and the Proposed Sanitation Sewer and Rubbish Collection Charges. .~.~Yl' a. An Ordinance of the City Council of the City of Cypress ~ Amending Sections 12-6 and 12-7 of the Cypress City Code ' Relating to the Collection of Garbage, Rubbish, and Waste 5f~~ Material. b. An Ordinance of the City Council of the City of Cypress, ~' California, Adding Chapter 22 to the Code of the City of Cypress Relating to Sewers and Sewage Disposal. DEFERRED BUSINESS: 18. Continuation of Consideration of Changes in Landscaping and Smreening on the M~rvyn's Development, City P~oject ~654-10. ~P~z~.~<_/ 19. Continuation of Consideration of Proposed City Emergency Ordinance and City Emergency Plan. An Ordinance of the City Council of the City of Cypress Amending Chapter 8-A of the Cypress City Code Relating to Emergency Services Organization. b. A Resolution of the City Council of the City of Cypress Adopting an Emergency Plan for Said City. NEW BUSINESS: 20. Consideration of Adopting a New Animal Control Ordinance and Resolutions. An Ordinance of the City Council of the City of Cypress Revising Animal Control Regulations and Adding Licensing Requirements for Animal Facilities. An Ordinance of the City Council of the City of Cypress Revising Animal Control Regulations and Licensing Requirements for Animal Facilities. An Ordinance of the City Council of the City of Cypress Amending the Definition of "Kennel" in the Cypress Zoning Code to Exclude Facilities for Which A Valid "Animal Permit" Has Been Issued. ~~_~._;.~,~¢ . Consideration of Leasing the Old Library Facility to the Boys' z, Club of Cypress. ~..~.'~,~4~%~(_~, ~o~ ~.-. /~i-~_. ~. ~ 22. ~ons~era~on oz ~oar~o~ ~uperv~sors- ~eeting of J~ly Zl, 1976. 23. Consideration of Appropriation of 1975-76 Enc~rances--City. 24. Consideration of Final Report, Cypress Lighting District #2, Calendar Year 1977. 80 A Resolution of the City of Cypress, County of Orange, State of California, And Levying Assessments On Parcels of Land Located in That Area Known as City of Cypress Lighting District No. 2 to Pay for the Cost of the Installation, Maintenance and Furnishing of Electric Current to Light Said Street Lighting System for the Period from January 1, 1977 Through December 31, 1977 Pursuant to the Reports of the City Engineer of Said City All In Accord With and Pursuant to the Provisions of Division 14, Part 1, Streets and Highways Code, State of California, As Amended, Referred to AS the "Street Lighting Act of 1919". -3- City Council Agenda July 26, 1976 NEW BUSINESS (Cont'd.) 25. Consideration of the Adoption of the Amendment to the City Purchasing Ordinance. An Ordinance of the City Council of the City of Cypress Amending Sections 21A-8 and 21A-12 and Adding Section 21A-15 to the Code of the City of Cypress Relating to the Acquisition of Supplies and Equipment. be A Resolution of the City Council of the City of Cypress Establishing Limits for the Competitive Bidding Requirements for the Purchase of Supplies and Equipment. 26. Consideration of Application of Oil Treatment on Various Streets, City Project #7691-90. 27. Consideration of Approval of Commercial Warrant Lists for Warrants No. 42609 - 42697. ORDINANCES: 28. Second Reading of An Ordinance of the City Council of the City of Cypress Approving the Annexation of Certain Territory, Designated As "Annexation No. 76-1" to the City of Cypress. 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. 29. Continuation of Consideration of Six-Month Review of Community Center Use Policy. 30. Continuation of Consideration of Project T.L.C. - A Nutrition/Education Program. 31. Consideration of Appropriation of 1975-76 Encumbrances and Reappropriation of Unfinished Capital Projects--Park District. 32. Consideration of Fees and Charges for Recreation Programs. 33. Consideration of Approval of Commercial Warrant Lists for Warrants No. 505 - 510 and 5635 - 5673. WRITTEN AND ORAL COMMUNICATIONS: ADJOURNMENT: lr -4-