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Agenda 76-9-27 CITY OF CYPRESS CITY COUNCIL AGENDA September 27, 1976 CALL TO ORDER: 6:00 P.M. (5275 Orange Avenue) ROLL CALL: Councilmen Harvey, Hudson, Lacayo, Sonju and MacLain PLEDGE OF ALLEGIANCE: INVOCATION: Traffic Commission Interviews ORAL COMMUNICATONS: PRESENTATIONS: 1. Presentation of Employees Service Pins 2. Presentation of a Flag from the Chinese Youth Band, presented by Arts & Cultural Commission Chairman, Jeanne Hawkins. MINUTES: Adjourned Regular Meeting of August 24, 1976 Adjourned Regular Meeting of August 27, 1976 Adjourned Regular Meeting of August 28, 1976 Regular Meeting of September 13, 1976 Adjourned Regular Meeting of September 15, 1976 STAFF REPORTS AND DISCUSSIONS: AWARD OF CONTRACT: 3. Consideration of Award of Contract for Aggregate Base, Request for Quotation #7677-22. 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 recom- mendation listed on the agenda. 4. Consideration of a Request by the Camp Fire Girls of Orange County to Conduct a Fund Raising Drive in the City of Cypress. Recommendation: That the City Council grant the request of the Orange County Council of Camp Fire Girls to conduct a candy sale in the City of Cypress from January 20, 1977 through February 7, 1977, and that they be granted an exemption from a special permit pursuant to Section 15-57 A(1)(b) of the City Code. 5. Consideration of a Request From United Way of Orange County to Proclaim October 1 - 31, 1976, as "United Way Month". Recommendation: That the Mayor and City Council proclaim October 1 - 31, 1976, as "United Way Month" in the City of Cypress as requested. 6. Consideration of Initiating Detachment Proceedings From the Cypress County Water District. Recommendation: That the City Council adopt a Resolution of application for detachment of territory, commonly known as "Annexation No. 76-1" from the Cypress County Water District by title only, title as follows: A Resolution of the City Council of the City of Cypress Making Application to the Local Agency Formation Commission of Orange County for the Initiation of Proceedings for the Detach- ment of Certain Uninhabited Territory From the Cypress County Water District. City Council Agenda September 27, 1976 CONSENT CALENDAR (Continued): Consideration of Acceptance of Improvements and Release of Bonds for Tract #8729. ~'' Recommendation: That the City Council accept the public improvements in Tract #8729 as being satisfactorily completed in accordance with plans and specifications and authorize the City Clerk to release the Monumentation Bond and the Labor and Material Bond upon expiration of their required lien period, providing no mechanic liens are filed, ~ with the Performance Bond to be held for one year from the date of acceptance to guarantee against any defects in material or workmanship. Consideration of Acceptance of Parcel Map #76-2. ~ ~ .z~z~o~,~ v_~ ~?~~Recommendation: That the City Council approve Final Parcel Map #76-2, and accept the cash bond for public improvements in the amount of ' $2,550.00, which is not less than 50% nor more than 100% of the ~o total improvements, and authorize the City Clerk to sign the record map. 9. Consideration of Acceptance of Improvements and Release of Bonds for Tract #8952. Recommendation: That the City Council accept the public improvements in Tract #8952 as being satisfactorily completed in accordance with plans and specifications, and authorize the City C%erk to release the Monumentation Bond and the Labor and Material Bond upon expira- tion of their required lien period, providing no mechanic liens are filed, with the Performance Bond to be held for one year from the date of acceptance to guarantee against any defects in material or workmanship. 10. Consideration of Acceptance of Improvements - Construction of Library Parking Lot, Outdoor Lighting and Irrigation and Landscaping on the Library, Civic Center Site, City of Cypress Project #7503-90. 11. Consideration of Acceptance of Parcel Map #76-3. Recommendation: That the City Council: 1) Approve the increase in contract costs of $1,405.00 and 2) accept the Library Parking Lot and Landscaping improvements, Project No. 7503-90, as being satisfactorily completed in accordance with plans and specifications, and authorize the City Clerk to release the Labor and Materials Bond upon expira- tion of the required lien period, providing no liens have been filed and to release the Faithful Performance Bond upon expiration of one- year guarantee providing no defects in material or workmanship become evident. ~ ~. ~ Recommendation: That the City Council approve Final Parcel Map #76-3, and accept the Labor and Materials Bond and the Faithful Performance Bond in the amount of $10,600.00, which is not less than 50% nor more than 100% of the total improvements, and authorize the City Clerk to sign the record map. 12. Consideration of an Alcoholic Beverage License Application, Requested by Eddie's Liquor, 5004 Ball Road, Cypress. ~ .~ -~ ~ ~.~.~_~ Recommendation: Receive and file. ~.~ . ,~~ 13. Consideration of Certification of Employment List - Assistant Planner. Recommendation: That the City Council certify the employment list for the position of Assistant Planner. - 2 - City Council Agenda September 27, 1976 CONSENT CALENDAR (Continued): 14. Consideration of Approval of Annexation No. 76-3. Recommendation: That the City Council adopt a Resolution approving the proposed annexation designated as "Annexation No. 76-3" to the City of Cypress by title only, title as follows: ~-v-~ ~~ a. A Resolution of the City Council of the City of Cypress Approving the Annexation of Certain Uninhabited Territory, ~lTI f~.~~WoDesignated as "Annexation No. 76-3" to the City of Cypress.  15. Consideration of a Resolution Establishing a Revised Fee Schedule for the Uniform Plumbing Code. Recommendation: That the City Council adopt a Resolution establishing a new fee schedule to be used with the latest edition of the Uniform Plumbing Code by title only, title as follows: A Resolution of the City Council of the City of Cypress Relating to the Establishment of a Revised Fee Schedule to be Used with the Latest Edition of the Uniform Plumbing Code. 16. Consideration of City of Cypress Lighting District #2 Ad Valorem Assessment for Calendar Year 1978. Recommendation: That the City Council adopt a Resolution ordering the City Engineer to prepare a Preliminary Report for street lighting to provide for levying and collecting assessments on the Ad valorem basis 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, Sta~e 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 Four (4)Years, Beginning January 1, 1978, and Ending January 1, 1982. 17. Consideration of a Communication From the City of Garden Grove Requesting Support of Legislation Authorizing Local Paramedic Programs on a Permanent Basis. Recommendation: That the City Council authorize the City Manager to transmit communications to the appropriate local State Legislators, urging legislation to allow local paramedic programs to be continued on a permanent basis. 18. Consideration of a Communication from the City of Garden Grove Supporting the Construction of a Solar Electric Demonstration Plant near Barstow. Recommendation: That the City Council authorize the City Manager to notify the State Energy Commission of the City's support in the development of a solar electric demonstration plant in San Bernardino County. 19. Consideration of a Communication and Resolution from the City of Tustin Supporting the Development of an Auditorium at California State Univer- sity, Fullerton. Recommendation: Receive and file. -3- City Council Agenda September 27, 1976 CONSENT CALENDAR (Continued): 20. Consideration of a Communication From the City of Orange Endorsing the Property Tax Proposal of Councilman James H. Beam, ReCommendation: That the City Council authorize the City Manager to forward the resolution from the City Council of the City of Orange to the appropriate Orange County legislators for their consideration in the tax reform measure. 21. Consideration of Resolution Establishing Posting Places Within the City. Recommendation: That the City Council authorize the change in posting place from the Cypress Post to the Cypress Community Center and adopt a new Resolution establishing posting places within the City by title only, title as follows: a. A Resolution of the City Council of the City of Cypress Establishing Posting Places Within the City. PUBLIC HEARINGS - 8:00 P.M. 22. Continuation of Public Hearing Re: Application for Special Permit, Robert C. Hammond, 8653 Santa Margarita~.~La Palma.. 23. Consideration of Public Hearing Re: Application for Special Permit Mr. Paul P. Bardzik, J~.,~Clearview Cleaners, 9156 Tropic Drive, Westminster. .... (~Consideration of Public Hearing Re: Annexation No. 76-2, A Resolution of the City Council of the City of Cypress Approving/Denying the Annexation of Certain~Uninhabited Territory to the City of Cypress, Known as "Annexation No. 76-2." DEFERRED BUSINESS: 25. Continuation of Consideration of City Council Policy on ReimBursement for Attendance at Dinner Meetings. 26. Continuation of Consideration of Utilization of City Vehicles. 27. Continuation of Consideration of Test Area for "No Parking" on Street Sweeping Days. NEW BUSINESS: 28. Consideration of Telecommunications Report. 29. Consideration of Landscape Design Concepts for the Lincoln Avenue Median From Moody Street to Los Altos Drive, City Project #7682-90. 30. Consideration of Authorization to Apply for EDA Grant. A Resolution of the City Council of the City of Cypress Authorizing Its Designated Official Representative to File a Federal Grant Application for Local Public Works Capital Development and Investment Program Funds to Construct the Katella Avenue Sanitary Sewer, Project No. 7671-90, Including All Understandings and Assurances Contained Therein. -4- NEW BUSINESS (Continued): 31. Consideration of Nominees for the Orange County Board Member of the South Coast Air Quality Management District. 32. Consideration of Proposals to Construct a New League of California Cities Headquarters Office Building In Sacramento. 33. Consideration of an Amendment to Ordinance No. 581, Relating to Sewers and Sewage Disposal. An Ordinance of the City Council of the City of Cypress, California, Adding Section 22-7 to the Code of the City of Cypress, Relating to Sewers and Sewage Disposal. 34. Consideration of Approval of Commercial Warrant Lists for Warrants No. 43155 - 43302. ORDINANCES: 35. Second Reading of An Ordinance of the City Council of the City of Cypress Amending Ordinance No. 559, The Zoning Ordinance of the City of Cypress, By Placing a Certain Parcel of Land in the RM-20/A Residential Multiple Family Zone and Known as Zone Change No. 76-3. 36. Second Reading of An Ordinance of the City Council of the City of Cypress Amending Ordinance No. 559, the Zoning Ordinance of Said City, and Specifically Sections 8, 15.1, 15.3 and 16.8 D Thereof, Relating to the Construction, Maintenance and Amortization of Signs. 37. Second Reading of An Ordinance of the City Council of the City of Cypress Amending Chapter 3 of the Cypress City Code and Adopting by Reference Certain Provisions of the Codified Ordinances of the County of Orange Pertaining to Animal Control, Animal Facilities and Licensing. 38. Second Reading of An. Ordinance of the City Council of the City of Cypress Amending Ordinance No. 559 by Approving Pre-Annexation Zone Change No. 76-6. 39. Second Reading of An Ordinance of the City Council of the City of Cypress Adding Section 19.3 to the Zoning Ordinance of the City of Cypress, Relating to Amendments to the City's General Plan. 40. Second Reading of An Ordinance of the City Council of the City of Cypress Adding Chapter 15-C to the Cypress Municipal Code, Pursuant to Section 19 of Article IV of the State Constitution, Allowing Bingo Games for the Benefit of Charitable Organizations. 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. 41. Consideration and Review of 1973 Park Bond Projects. 42. Consideration of Endorsement of Proposition 2 - Coastal and Park Bond Act 1976. 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, To Support and Endorse Proposition 2, The Nejedly- Hart State, Urban and Coastal Park Bond Act of 1976. 43. Consideration of Approval of Commercial Warrant Lists for Warrants No. 531 - 534, 5832 - 5872. WRITTEN AND ORAL COMMUNICATIONS: ADJOURNMENT: lh - 5 -