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Agenda 76-10-25 CITY OF CYPRESS CITY COUNCIL AGENDA October 25, 1976 CALL TO ORDER: 6:00 P.M. (5275 Orange Avenue) ROLL CALL: Councilmen Harvey, Hudson, Lacayo, Sonju and MacLain PLEDGE OF ALLEGIANCE: INVOCATION: Joint Meeting with the Planning Commission ORAL COMMUNICATIONS: PRESENTATION: 1. Presentation of Commendation by Chief C. M. Downs, Orange County Fire Department. MINUTES: Regular Meeting of October 12, 1976 STAFF REPORTS AND DISCUSSION: AWARD OF CONTRACT: 2. Consideration of Award of Contract for Replacement of Striping Machine. 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. 3. Consideration of a Resolution of the City of Westminster, Supporting an International Exposition in 1981 at the Ontario Motor Speedway. Recommendation: That the City Council authorize the City Manager to transmit a letter to the City of Ontario, California, supporting the International Exposition in 1981. 4. Consideration of a Request to Proclaim the Month of November 1976, as "Cultural Arts Month". Recommendation: That the Mayor and City Council proclaim the month of November 1976, as "Cultural Arts Month" in the City of Cypress, as requested by the Southern California Community Artists. 5. Consideration of a Communication to Proclaim the Week of November 14 - 21, 1976, as the"Week of Concern". Recommendation: That the Mayor and City Council proclaim the week of November 14 - 21, 1976, as the "Week of Concern" in the City of Cypress, as requested by the_M~rch of Dimes, Orange County Chapter. 6. Consideration of a Request to Proclaim the Week of November 15, 1976, as "Alcoholism Action Week". Recommendation: That the Mayor and City Council proclaim the week of November 15, 1976, as "Alcoholism Action Week" in the City of Cypress, as requested by the Alcoholism Council of Orange County. 7. Consideration of Setting the Public Hearing for the Establishment of an Underground Utility District on Lincoln Avenue. City Council Agenda October 25, 1976 CONSENT CALENDAR(Continued): Recommendation: That the City Council set a Public Hearing for consideration of establishing an Underground Utility District on Lincoln Avenue, extending from Moody Street to Valley View Street, and that the time and place of the hearing for persons interested in, or objecting to, the establishing of such a District is hereby fixed at 8:00 p.m., at the regular meeting place of the City Council of the City of Cypress, at 5275 Orange Avenue, Cypress, California, on November 22, 1976. 8. Consideration of a Grant Application for State Traffic Safety Funds. Recommendation: That the City Council approve the application to the State for High Hazard Location and Roadside Obstacles Funds for upgrading of the traffic signal at the intersection of Walker and Ball. e Consideration of Approval of Plans and Specifications for Traffic Signal Modification at Cerritos Avenue and Walker Street and Authorization to Advertise for Bids. Recommendation: That the City Council approve the Plans and Specifications, and authorize the advertisement for bids to be received by the City Clerk on December 7, 1976, at 10:00 A.M. lO. Consideration of Street Improvement Projects in the County Unincor- porated Area. Recommendation: That the City Council approve the street improve- ment projects as outlined in the report for submittal to the Orange County Environmental Management Agency for inclusion in the County's 1977/78 Street Construction Program. 11. Consideration of Renewal of Street Sweeping Contract. Recommendation: That the City Council approve renewal of the street sweeping contract with the R. F. Dickson Company for the period from October 1, 1976 to September 30, 1977, at the hourly rate of $22.10. 12. Consideration of a Request to Proclaim November 7 - 13, 1976, as "Lung Awareness Week" and November 7, 1976, as "Breathe Easy Day" in the City of Cypress, as requested by the Lung Association of Orange County. Recommendation: That the Mayor and City Council proclaim the week of November 7 - 13, 1976, as "Lung Awareness Week" and November 7, 1976, as "Breathe Easy Day" in the City of Cypress, as requested by the Lung Association of Orange County. 13. Consideration of a Communication and Draft Resolution From California State University, Long Beach and the City of Long Beach, Supporting the Development of an Auditorium at California State University, Long Beach. Recommendation: Receive and file. DEFERRED BUSINESS: 14. Continuation of Consideration of City Council Policy on Reimbursement for Attendance at Dinner Meetings. - 2 - City Council Agenda October 25, 1976 DEFERRED BUSINESS(Continued): 15. Continuation of Consideration of Telecommunications Report. NEW BUSINESS: 16. Consideration of Preliminary Report for the Cypress Lighting District No. 2, 1978. ao A Resolution of the City Council of the City of Cypress Declaring Certain Portions of the Cypress Lighting District of Orange County Located Within the Boundaries of the City of Cypress, to be Withdrawn From Said District. A Resolution of the City Council of the City of Cypress, County of Orange, State of California, Approving the Preliminary Report of the City Engineer Made Pursuant to the Requirements of Resolution No. 1771 of Said Council. A Resolution of the City Council of the City of Cypress, County of Orange, State of California, Declaring its Intention to Order a Street Lighting System on Certain Streets in the City of Cypress, to be Installed and Maintained and Electric Current to be Furnished for Lighting Said System for a Period of Four (4) Years Beginning January 1, 1978, Together With Annexation No. 16 and Annexation No. 17, Which Street Lighting System is to be Annexed to the Cypress Lighting District No. 2. A Resolution of the City Council of the City of Cypress, County of Orange, State of California, Appointing a Time and Place for Hearing Protests in Relation to the Proposed Improvement Referred to in Resolution of Intention No. and Directing the City Clerk of Said City of Cypress, California, to Give Notice of Said Hearing. 17. Consideration of Expenditure for Right-of-Way Appraisal. 18. Consideration of Acceptance of Weed and Rubbish Abatement of Seasonal and Recurring Weeds, Phase I. ao A Resolution of the City Council of the City of Cypress Confirming the Report of Costs of Abatement of Seasonal and Recurrent Weeds Growing Upon or in Front of Certain Property in the City of Cypress, and Imposing Special Assessments as Liens on Parcels Within the City of Cypress. 19. Consideration of an Ordinance Increasing the Level of the Specified Bid Amount. 20. Consideration of the November Issue of the "Cypress Review" Newsletter. 21. Consideration of Approval of Commercial Warrant Lists for Warrants No. 43497 - 43620. ORDINANCES: 22. Second Reading of An Ordinance of the City Council of the City of Cypress Amending Zoning 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. 76-2. -3- City Council Agenda October 25, 1976 ORDINANCES (Continued): 23. Second Reading of An Ordinance of the City Council of the City of Cypress Approving the Annexation of Certain Territory, Designated as "Annexation No. 76-2" 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. 24. Consideration of T.L.C. Funding 25. Consideration of Releasing Funds Held From Park Bond Contract. 26. Consideration of Approval of Commercial Warrant List for Warrants No. 536 - 538, 5940 - 5965. WRITTEN AND ORAL COMMUNICATIONS: ADJOURNMENT: lh -4-