Agenda 76-10-12 CITY OF CYPRESS
CITY COUNCIL AGENDA
October 12, 1976
CALL TO ORDER:
ROLL CALL:
PLEDGE OF ALLEGIANCE:
INVOCATION:
6:00 p.m. (5275 Orange Avenue)
Councilmen Harvey, Hudson, Lacayo, Sonju and MacLain
Joint Meeting with the Recreation & Park Commission
ORAL COMMUNICATIONS:
PRESENTATION:
1. Administration of Oath of Office and presentation of Certificates of
Appointment. !~, i!~/ /-'
MINUTES: '~ 4 ~'
Regular Meeting of September 27, 1976 ~'
STAFF REPORTS AND DISCUSSIONS:
AWARD OF CONTRACT:
2. Consideration of Award of Contract for Chemicals and Herbicide,
Request for Quotation #7677-26.
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. c/c? Ii~ ~ c4L~ o~
3. Consideration of a Claim Submitted by Mr. ~arry Scott-~d~'. ,~-~i ~ ~-
Recommendation: That the City Council officially deny the subject
claim of Larry Scott Ondo and request the City Manager to refer this
claim to the City's Claim Adjustor, Carl Warren & Company, for
appropriate disposition.
4. Consideration of Change in Budgeted Capital Outlay.
Recommendation: That the City Council authorize a correction in
the budget as indicated for the purchase of a Power Planer - $110
and a Shop Vacuum - $186.
5. Consideration of An Ordinance Approving Annexation No. 76-2.
Recommendation: That the City Council approve the first reading of
the proposed Ordinance by title only, title as follows:
An Ordinance of the City Council of the City of Cypress
Approving the Annexation of Certain Territory, Designated
As "Annexation No. 76-2" to the City of Cypress.
6. Consideration of Participation in the Annual Orange County Chamber of
Commerce Economic Outlook Conference.
Recommendation: That the City Council authorize all members of the
Council to attend the Orange County Chamber of Commerce Economic Out-
look conference and authorize reimbursement for actual and necessary
expenses.
City Council Agenda
October 12, 1976
CONSENT CALENDAR(Continued):
Consideration of a Resolution From the City of Yorba Linda Recom-
mending Councilman Irwin M. Fried as the Representative for
the Air Pollution Control D~strict.
Recommendation: Receive and file.
8. Consideration of a Resolution From the City of Yorba Linda Supporting
Development of a Regional Park Site in Orange County.
Recommendation: That the City Council authorize the City Manager
to notify the Orange County Board of Supervisors and the appropriate
Congressional representatives that the City of Cypress would be sup-
portive of developing a regional park site in western Orange County
on federally-owned property as suggested by the Yorba Linda resolution.
9. Consideration of Creation of Investment Account with Pasadena Savings
and Loan.
Recommendation: That the City Council adopt the Resolution approving
a savings account with Pasadena Savings and Loan, and the Council,
acting as the ex officio Board of Directors of the Cypress Recreation
and Park District, adopt the Resolution approving a District account
with Pasadena Savings and Loan by titles only, titles as follows:
a. A Resolution of the City Council of the City of Cypress
Approving A Savings Account With Pasadena Savings and Loan.
A Resolution of the City Council, Ex Officio Board of Directors
of the Cypress Recreation and Park District, Approving a
Savings Account With Pasadena Savings and Loan.
PUBLIC HEARINGS - 8:00 P.M.
10. Consideration of a Resolution Making Provisions of the Vehicle Code
Applicable to Privately-Owned and Maintained Roads Within Lincoln
Center Mobile Home Park. ~ ~~
'. ~ a. A Resolution of the City Council of the City of Cypress ' .
(:~c~ ~ Making Provzs~ons of the Vehicle Code Applicable to Pri- ~
~?~:>6 U~c' vately-~ed and Maintained Roads Within Lincoln Center '~"' '~
Mobile Home Park.
:~".'~__~ 11. Consideration of Public Hearing Re: General Plan ~endment No 76-3B ~.~ 4782 Llncoln Avenue.
~ q~ ~ ~ .:~ Approving/Denying General Plan ~endment No. 76-3B. DEFERRED BUSINESS:
12. Continuation of Consideration of City Council Policy on Reimbursement
for Attendance at Dinner Meetings.
13. Continuation of Consideration of Utilization of City Vehicles.
. ~ ~v . ~:~. ~'~
14. Continuation of Consideration of Teleco~unications Report~.
15. Continuation of Consideration of Median Construction on Lincoln Avenue,
Project ~7682-90.
City Council Agenda October 12, 1976
NEW BUSINESS:
16. Consideration. of Investigation of Plannln~-~mmissioner Greenwood,
17. Consideration of Grant Application for Public Works Employment Act.
ao
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 Community Facilities Improvement Project,
Including all Understandings and Assurances Contained
Therein.
18. Consideration of Approval of Commercial Warrant Lists for Warrants
No. 43303 - 43496.
ORDINANCES:
19.
Second Reading of 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.
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.
20. Consideration of Waiving the Formal Bidding Procedure - Replacement
of Defective Light Poles.
21. Consideration of Approval of Commercial Warrant Lists for Warrants
No. 535, 5873 - 5939.
WRITTEN AND ORAL COMMUNICATIONS:
ADJOURNMENT:
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