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Agenda 76-12-27 CITY OF CYPRESS CITY COUNCIL AGENDA December 27, 1976 CALL TO ORDER: ROLL CALL: PLEDGE OF ALLEGIANCE: INVOCATION: ORAL COMMUNICATIONS: P RE S E~N~.~AT ION S: J~'?) Senator Paul Carpenter has requested a few minutes ~'~~MINUTES: Regular meeting of December 13, 1976 6:30 p.m. (5275 Orange Avenue) Councilmen Harvey, Hudson, Lacayo, Sonju and MacLain to introduce STAFF REPORTS AND DISCUSSION: 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 recommen- dation listed on the agenda. Consideration of Petition Requesting Policing of Private Streets in Tract No. 8888. Recommendation: That the City Council adopt the Resolution making provisions of the Vehicle Code applicable to the privately owned streets within Tract 8888, by title only, title as follows: A Resolution of the City Council of the City of Cypress Making Provisions Of The Vehicle Code Applicable To Privately Owned and Maintained Roads Within Tract ~888. ~ ' 4 ~~ 3. Acceptance of Tract Map #943 . " ~ '~."~ ~ Recommendation: That the City Council approve Final Tract Map ~"~?'~'~- ' #9434~pt bonds for public improvements in the amount of '? !~ ! ~ $83,600.00, which is not less than 50% nor more than 100% of the ~ total improvements, and authorize the City Clerk to sign the ~ record map. 4. Consideration of Resolution Implementing the Deferred Compensation Plan for Employees. Recommendation: That the City Council adopt the Resolutions re- lating to a Deferred Compensation Plan for employees of the City and the Cypress Recreation and Park District, by titles only, titles as follows: 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, Amending Resolution No. 59 relating to a Deferred Compensation Plan for Employees. A Resolution of the City Council of the City of Cypress Amending Resolution No. 1696 relating to a Deferred Compensation Plan for Employees. City Council Agenda December 27, 1976 CONSENT CALENDAR (continued): 5. Consideration of a Resolution commending the La Palma Police Depart- ment. Recommendation: That the City Council adopt the Resolution commending the La Palma Police Department for their assistance to the City of Cypress relating to the fatal shooting of Sgt. Donald Sowma, by title only, title as follows: ao A Resolution of the City Council of the City of Cypress Cormmending the La Palma Police Department For Their Outstanding Contributions and Assistance In Law Enforce- ment To The Cypress Police Department. 6. Consideration of a Resolution commending the Anaheim Police Department, particularly the Tactical Approach Control Team. Recommendation: That the City Council adopt the Resolution commending the Anaheim Police Department, particularly the Tactical Approach Team, by title only, title as follows: A Resolution Of The City Council Of The City of Cypress Commending the Anaheim Police Department And In Particular The Tactical Approach Control Team For Their Outstanding Service To The Cypress Police Department. 7. Consideration of a Resolution supporting continuation of the County- City Cooperative General Revenue Sharing Program. Recommendation: That the City Council authorize the City voting delegate to the Orange County Division of the League of California Cities to vote in support of the Resolution requesting continuation of the County-City Cooperative General Revenue Sharing Program. f 8'~ Consideration of Application for Alcoholic Beverage License for Keun k.~J Tae Kim, 8842 Walker Street, Cypress, California. Recommendation: Receive and File. 9. Consideration of Participation in the Eleventh Annual Labor Relations Institute sponsored by the League of California Cities. Recommendation: That the City Council authorize any member of the City Council who wishes to attend the League of California Cities Labor Relations Institute and to be reimbursed for actual and necessary expenses. Consideration of Request for an Exemption f~om a Special Permit for the Purple Heart Veterans_Rehabilitation Services,.Inc. ~ ~ Recommendation: That the City Council grant the request of the Purple Heart Veterans Rehabilitation Services, Inc. to solicit home salvage items on a determination in accordance with Section 15-57 A (1) (b) of the Cypress City Code, subject to the condition that all persons associated with the solicitation program register with the Cypress Police Department. Consideration of Initiating Detachment Proceedings from the Cypress County Water District - Detachment #76-7. Recommendation: That the City Council adopt the Resolution of applicationfor detachment of territory, commonly known as Annexation No. 76-2" from the Cypress County Water District, by title only, title as follows: -2- CITY COUNCIL AGENDA December 27, 1976 CONSENT CALENDAR: (continued) A Resolution Of The City of Cypress Making Application to The Local Agency Formation Commission of Orange County For The Initiation of Proceedings For the De- tachment Of Certain Uninhabited Territory From The Cypress County Water District. 12. Consideration of Promotional Employment List - Police Sergeant. Recommendation: That the City Council certify the promotional list for the position of Police Sergeant as submitted. 13. Consideration of request from the Cypress Chamber of Commerce to Pro- claim January 1977 Energy Conservation Month. Recommendation: That the Mayor and the City Council proclaim January 1977 as Energy Conservation Month in the City of Cypress. NEW BUSINESS: 14. Consideration of the Resolution from the City of Orange requesting legislation to control strikes in the agricultural crop processing industry during harvest season. 15. Consideration of Commission Appointments. 16. 17. Consideration of Applications for the Orange County Health Planning Council. Consideration of request for Financial Report from the Bicentennial Committee. Consideration of a Request for Funding and an Extension of the Lease for Straight Talk Clinic, Inc. Consideration of Tentative Tract Map No. 9593. A Resolution of the City Council of the City of Cypress Approving/Denying Tentative Tract Map No. 9593 - MEB Invest- ments. Consideration of Expenditure for Right-of-Way Appraisal. Consideration of Traffic Commission Action on Grand Manan Drive - Traffic Complaint. 2~'Consideration of Approval of Commercial Warrant Lists for Warrants No. 44036 - 44263. ORDINANCES: 2~.~ Second Reading of An Ordinance of the City Council of the City of Cypress Amending Section 13.3 of Ordinance No. 559, The Zoning Ordinance Of The City of Cypress, By Adding Subsection D Relating to Waiver Of Requirements For Rural Streets. -3- City Council Agenda December 27, 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. 2~.~ Consideration of reimbursement agreement with the Cypress School District. ~ Consideration of Quality of District Brochures. 2~ Consideration of Allocation of Senate Bill 174 Funds. 2~ Consideration of Approval of Commercial Warrant Lists for Warrants No. 6116 - 6159. WRITTEN AND ORAL COMMUNICATIONS: ADJOURNMENT: / cb -4-