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Agenda 76-8-09 CITY OF CYPRESS CITY COUNCIL AGENDA August 9, 1976 CALL TO ORDER: 6:30 p.m. (5275 Orange Avenue) ROLL CALL: Councilmen Harvey, Hudson, Lacayo, Sonju and MacLain PLEDGE OF ALLEGIANCE: INVOCATION: ORAL COMMUNICATIONS: PRESENTATIONS: 1. Consideration of Presentation on the Third Year Program F~r., ~.! o ~ Housing & Community Development.- Mr. Reed F1orY. !.f~- ~ MINUTES: Adjourned Regular Meeting of July 20, 1976 Regular Meeting of July 26, 1976 STAFF REPORTS AND DISCUSSIONS: AWARD OF CONTRACT: 2. Consideration of Award of Contract for (7) Patrol Cars and (1) Police Station Wagon, Replacements, Request for Quotation #7677-09. CONSENT CALENDAR: Ai~ 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 Initiating Annexation Proceedings. Recommendation: That the City Council adopt a resolution declaring that proceedings have been initiated by the City Council to annex such certain uninhabited territory described as Annexation 76-2, by title only, title as follows: A Resolution of the City Council of the City of Cypress Declaring that Proceedings Have Been Initiated by the City Council of the City of Cypress to Annex To Such City Certain Uninhabited Territory Described Therein and Designated as "Annexation No. 76-2" Setting Forth its Reasons for Desiring Annexation and Giving Notice of the Time and Place Such City Council Will Hear Written Protests Against Such Annexation. Consideration of An Alcoholic Beverage License Application for a Person-to-Person Transfer for Off Sale General Sales, Requested by R__onald DL B~a~champ ~d Tom A. Terwilliger, Tanglewood Liquors, 4029 Ball Road, Cypress. Recommendation: Receive and file. 5. Consideration of Agreement for Implementation of the Housing and Community Development Act. Recommendation: That the City Council approve the Community Development Block Grant Program contract between the County of Orange and the City of Cypress and authorize the Mayor to sign the agreement. City Council Agenda CONSENT CALENDAR (Cont vd. ) August 9, 1976 6. Consideration of Various "No Parking" Areas. e Recommendation: That the City Council adopt a Resolution restricting parking in the designated areas of Walker Street and Orange Avenue by title only, title as follows: a. A Resolution of the City Council of the City of Cypress Establishing "Standing Zones" and "No Parking" Areas. Consideration of Approval of Plans and Specifications, Authorization to Advertise for Bids for the Construction of the Community Development Project, Second Year Program; Newman and Nelson Streets Improvements and House Sewer Connections on Newman Street, 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, Second Year Street Improvement Program on Newman and Nelson Streets and house sewer connection on Newman Street and authorize the City Clerk to advertise for bids with bid date to be set after approval of H.U.D. 8. Consideration of Increase in Appropriation for Vacuum Cleaner. 10. Recommendation: That the City Council authorize a budgeted transfer of $250 from the fund balance of the General Fund to Account No. 90.4464.65035. Consideration of Local Agency - State Agreement No. 14 and Supplement No. 1 for Federal-Aid Urban System Projects F.A.U., Covering the Widening and Improvements of Katella Avenue from Lexington Drive to 560 Feet East of Siboney Street, City of Cypress Project No. 7623-10. Recommendation: That the City Council approve the Local Agency - State Agreement No. 14 and Supplement No. 1 and adopt a Resolution authorizing the execution of same, by title only, title as follows: A Resolution of the City Council of the City of Cypress, County of Orange, State of California, Authorizing Execution of Local Agency-State Agreement No. 14 and Supplement No. 1 for Federal-Aid Urban System Projects F.A.U. Under the Federal-Aid Highway Acts of 1970 and 1973. Consideration of Approval of Plans and Specifications; Certification of Right-of-Way and Authorization to Advertise for Bids on Walker Street, from De Long Street to Orange Avenue, City of Cypress Project #7405-10-0776. Recommendation: That the City Council: Adopt a Resolution requesting that the County of Orange increase their allocation for AHFP #776 by $18,200 by title only, title as follows: A Resolution of the City Council of the City of Cypress Requesting the County of Orange to Increase the Alloca- tion of Funds Toward the Arterial Highway Financing Program for the Development of Walker Street from De Long Street to Orange Avenue, AHFP #776 -2- City Council Agenda August 9, 1976 CONSENT CALENDAR (Cont'd.) me Authorize a budgeted transfer from the 2106 Gas Tax Fund and appropriate $43,100 from the fund balance of the Gas Tax Fund to Account #10-4186-40521. Be Approve the plans and specifications for improvement of Walker Street from De Long Street to Orange Avenue, Project #7405-10-0776 and authorize the City Clerk to advertise for bids with bid date to be set after approval of the Orange County Road Department. 4. Authorize the Mayor to sign the Right-of-Way Certifica- tion and the City Clerk to attest. 11. Consideration of Employment List - Arts & Cultural Coordinator Cypress Recreation & Park District. Recommendation: That the City Council, acting as the ex-officio governing Board of Directors of the Cypress Recreation and Park District, certify the employment list for the position of Arts & Cultural Coordinator for the Cypress Recreation and Park District as submitted. PUBLIC HEARING - 8:00 P.M. 12. 13. Continuation of Consideration of Public Hearing Re: Application for Special Permit, Victor K. L~_~y_n._~._~_i~cBracelets, 5985 _S_~y~__St~eet, Cypress. Continuation of Consideration of Public Hearing Re: Amendment to the Zoning Ordinance No. 76-3--Lincoln Avenue Study. me An Ordinance of the City Council of the City of Cypress Amending Ordinance No. 559, the Zoning Ordinance of the City of Cypress, Specifically Those Sections Related to the Construction, Maintenance and Amortization of Signs. 14. Continuation of Consideration of Public Hearing Re: Assessed Valuation Increases and the Proposed Sanitation Sewer and Rubbish Collection Charges. 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 Material. be 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: 15. 16. Continuation of Consideration of Acacia Drive Exemption from Public Improvement Requirements. Continuation of Consideration of A Communication from the City of Santa Ana Concerning the Orange County Human Relations Commission. ~ '~ ' 12~. Continuation of Consideration of Proposed City Emergency Ordinance ~ [k~ ~ and City Emergency Plan. a. 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. City Council Agenda August 9, 1976 DEFERRED BUSINESS (Cont'd.) 18. Continuation of Consideration of Adopting an Ordinance Relating to Animal Control. 19. 20. a. An Ordinance of the City Council of the City of Cypress Adopting by Reference Certain Provisions of the Codified Ordinances of the County of Orange Pertaining to Animal Control and Licensing. Continuation of Consideration of Leasing the Old Library Facility~~ to the Boys' Club of Cypress. Continuation of Consideration of Orange County League of Cities' Resolutions. NEW BUSINESS: 21. Consideration of Intersection of Katella Street and Valley View Street. 22. Consideration of Authorization of Overtime for Engineering Design, Katella Avenue Sanitary Sewer, City of Cypress Project #7671-90. 23. 24. Consideration of a Request to Consider the Initiation of a General Plan Amendment for the Property Located at the Southwest Corner of Valley View and Orange Avenue. ~c~ ~ ~~-~ Consideration of an Ordinance Extending the Time Period for Live Entertainment Permits. ~ ~ a. An Ordinance of the City Council of the City of Cypress Amending Section 9-8 of the Cypress City Code Relating to Live Entertainment Permits. 25. Consideration of a Request for the City of Cypress to Participate in a Special Edition of the "Community Advocate". 26. Consideration of a Request to Purchase an Advertisement in the Cypress College Campus Map and Guide. .~_~ ~,.~ I ~f~ 27. Consideration of City Council Policy on Reimbursement for Attendance at Dinner Meetings. 28. Consideration of an Analysis of City and County Policies Relating to the Unincorporated Areas Adjacent to the City of Cypress. 29. Consideration of Commercial Development at the Southwesterly Cor~e~ of Valley View Street and Ball Road--Mervyn's..Zh/~ ~z~ ~ 30. Consideration of Approval of Commercial Warrant Lists for Warrants No. 42698 - 42885. ORDINANCES: 31. Second Reading of 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 Acquisi- tion of Supplies and Equipment. -4- City Council Agenda August 9, 1976 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. 32. Continuation of Consideration of Six-Month Review of Community Center Use Policy. 33. Consideration of Approval of Commercial Warrant Lists for Warrants No. 511 - 518 and 5674 - 5726. WRITTEN AND ORAL COMMUNICATIONS: ADJOURNMENT: lr -5-