Agenda 2003-02-10
AGENDA
CITY OF CYPRESS
CITY COUNCIL
REGULAR MEETING
MONDAY, FEBRUARY 10, 2003
6:00 P.M., 7:00 P.M.
Public Hearings at 7:00 P.M.
COUNCIL CHAMBERS
5275 Orange Avenue
CYPRESS, CALIFORNIA
CALL TO ORDER 6:00 P.M.
Council Chambers
CLOSED SESSION PUBLIC EMPLOYEE APPOINTMENT/
EMPLOYMENT/EMPLOYEE PERFORMANCE
EVALUATION
(Pursuant to Government Code Section 54957
Title: City Attorney
LIABILITY CLAIMS
(Government Code Section 54956.95)
Claimant: Nirmala Kanda
Agency claimed against: City of Cypress
RECONVENE 7:00 P.M.
This Agenda contains a brief general description of each item to be considered. Except as
otherwise provided by law, no action or discussion shall be taken on any item not appearing in the
following Agenda. Supporting documents, including staff reports, are available for review in the
City Clerk's office.
City Council Agendas/Minutes are available at www.ci.cypress.ca.us.
February 10, 2003 Page 2
ROLL CALL MAYOR FRANK McCOY
MAYOR PRO TEM TIM KEENAN
COUNCILMEMBER MIKE McGILL
COUNCILMEMBER ANNA L. PIERCY
COUNCILMEMBER LYDIA SONDHI
PLEDGE OF ALLEGIANCECYPRESS CUB SCOUT PACK #660
INVOCATION
PRESENTATIONS
REPORT OF WORKSHOP AGENDA/ CITY MANAGER
CLOSED SESSION CITY ATTORNEY
ORAL COMMUNICATIONS
(LIMITED TO ONE-HALF HOUR)
The public may at this time address the members of the City Council
and the Cypress Redevelopment Agency on any matters within the
jurisdiction of the City Council and/or the Cypress Redevelopment
Agency, prior to any action taken on the Agenda. No action may be
taken on off-Agenda items except as authorized by law. Speakers
are requested to limit their comments to no more than three minutes
each.
If you would like to address the City Council, please complete the white
SPEAKER’S CARD. The card is available at the speaker’s podium or from
the City Clerk. Please identify on the card your name, address, and the item
on which you would like to speak, and return to the City Clerk. The
SPEAKER’S CARD assists the Mayor in ensuring that all persons wishing to
address the Council are recognized. Your name will be called at the time
the matter is heard by the Council.
February 10, 2003 Page 3
PUBLIC HEARINGS (1)
Public Comments Restricted to Ten Minutes Per Speaker, Unless
Extended By The City Council and/or the Cypress Redevelopment
Agency.
1. PUBLIC HEARING REGARDING A SIX MONTH REVIEW OF
CONDITIONAL USE PERMIT NO. 2001-07, INVOLVING AN
EXISTING COMPUTER INTERNET BUSINESS LOCATED
AT 9949 WALKER STREET IN THE CG COMMERCIAL
GENERAL ZONE.
Motion to receive and file this report for review of Conditional
Use Permit No. 2001-07.
CONSENT CALENDAR NOTICE
All matters listed on the Consent Calendars (Council and Redevelopment
Agency) are to be approved with one motion unless a member of the
Council/Redevelopment Agency or the public requests separate action on a
specific item.
CONSENT CALENDAR (2 - 9)
2. APPROVAL OF MINUTES
Meetings of January 18 and January 20, 2003.
Recommended Action: Approve as submitted.
3. MOTION TO INTRODUCE AND/OR ADOPT ALL
ORDINANCES AND RESOLUTIONS PRESENTED FOR
CONSIDERATION BY TITLE ONLY AND TO WAIVE
FURTHER READING.
4. FIVE-YEAR REVIEW OF CONDITIONAL USE PERMIT NO.
97-10 REGARDING THE EXISTING
TELECOMMUNICATIONS ANTENNA FACILITY LOCATED
AT 6555 KATELLA AVENUE.
Recommended Action: That the City Council receive and file
this report.
February 10, 2003 Page 4
5. ACCEPTANCE OF DENNI STREET REHABILITATION,
PUBLIC WORKS PROJECT NO. 2001-14, AND VALLEY
VIEW STREET REHABILITATION, PUBLIC WORKS
PROJECT NO. 2001-15.
Recommended Action: That the City Council: 1) Accept the
Denni Street Rehabilitation, Public Works Project No. 2001-
14, and Valley View Street Rehabilitation, Public Works
Project No. 2001-15, as being satisfactorily completed in
substantial conformance with the project specifications in the
final amount of $628,093.25; and 2) Approve the final
retention payment of $62,809.33 to All American Asphalt,
P.O. Box 2229, Corona, California 92878-2229; and
3) Authorize the City Clerk to release the Labor and Materials
Bond and the Faithful Performance Bond upon expiration of
the required lien period, if no claims or objections have been
filed, upon concurrence of the Director of Public Works.
6. ACCEPTANCE OF FINAL TRACT MAP NO. 16329.
PROPERTY LOCATED AT THE NORTHWEST CORNER OF
ORANGE AVENUE AND WALKER STREET.
Recommended Action: That the City Council approve Final
Tract Map No. 16329 and authorize the City Clerk to sign the
record map.
7. ACCEPTANCE OF REFUND FROM STATE OF CALIFORNIA
FOR PRISONER EXTRADITION.
Recommended Action: That the City Council: 1) Accept the
refund in the amount of $7,211.86 from the State of California
for reimbursement for extradition services and increase
estimated revenues in the General Fund (3711-11); and
2) Appropriate $5,300 from the unreserved fund balance of
the General Fund (3711-11) to account 4113-11-180-05; and
3) Appropriate $1,911 from the unreserved fund balance of
the General Fund (3711-11) to account 4104-11-167-05.
8. APPROVAL OF COMMERCIAL WARRANT LIST FOR
WARRANTS NO. 57873 THROUGH 58139.
Recommended Action: Approve the attached warrant
register.
February 10, 2003 Page 5
Recreation & Park District Matters:
9. ADOPTION OF RESOLUTION APPROVING THE SAN
GABRIEL AND LOS ANGELES RIVERS WATERSHED AND
OPEN SPACE PLAN.
Recommended Action: That the City Council, acting as the
ex-officio governing Board of Directors for the Cypress
Recreation and Park District, adopt the Resolution by title
only, title as follows, approving the San Gabriel and Los
Angeles Rivers Watershed and Open Space Plan, “Common
Ground: from the Mountains to the Sea.”
A Resolution of the City Council of the City of Cypress,
Approving the San Gabriel and Los Angeles Rivers
Watershed and Open Space Plan.
END OF CONSENT CALENDAR
ORDINANCES: (SECOND READING) (10 - 11)
10. SECOND READING OF ZONING ORDINANCE AMENDMENT
NO. 2003-01, A PROPOSAL TO AMEND THE CYPRESS
ZONING CODE TO MODIFY PROVISIONS FOR ON-SITE
PARKING STANDARDS FOR DETACHED CONDOMINIUM
UNITS.
Recommended Action: That the City Council adopt the
Ordinance by title only, title as follows, amending Section 25,
Division 1, Appendix “A” of the Cypress Zoning Ordinance
(Off Street Parking and Loading), amending Table 25.7(A)
thereby defining parking space requirements in residential
zones.
An Ordinance of the City Council of the City of Cypress,
California, Amending Section 25, Division 1, Appendix “A” of
the Cypress Zoning Ordinance (Off Street Parking and
Loading), Amending Table 25.7(A) Thereby Defining Parking
Space Requirements in Residential Zones.
February 10, 2003 Page 6
11. SECOND READING OF ZONING ORDINANCE AMENDMENT
NO. 2003-02, A PROPOSAL TO AMEND THE CYPRESS
ZONING ORDINANCE TO MODIFY PROVISIONS FOR THE
PROCESSING REQUIREMENTS FOR SECONDHAND
DEALERS.
Recommended Action: That the City Council adopt the
Ordinance by title only, title as follows, amending Section
15-61 of the Cypress City Code regarding the approval of
special permits for secondhand dealers.
An Ordinance of the City Council of the City of Cypress,
California, Amending Section 15-61 of the Cypress City Code
Regarding the Approval of Special Permits for Secondhand
Dealers.
UNFINISHED BUSINESS
NEW BUSINESS
RECREATION & PARK DISTRICT MATTERS
The Cypress City Council, Acting as the Ex-Officio Governing Board
of Directors.
CYPRESS REDEVELOPMENT AGENCY MATTERS
The Cypress City Council, Acting as the Cypress Redevelopment
Agency.
ORAL COMMUNICATIONS
The public may at this time address the members of the City Council
and the Cypress Redevelopment Agency on any matters within the
jurisdiction of the City Council and/or the Cypress Redevelopment
Agency provided that no action may be taken on off-Agenda items
unless authorized by law. Speakers are requested to limit their
comments to no more than five minutes each.
ITEMS FROM CITY COUNCIL MEMBERS
··
Reports on Committee Assignments
February 10, 2003 Page 7
··
Other Items
1. Discussion of Proposed Southern California Water Company
Water Rate Increase (Requested by Mayor McCoy)
ITEMS FROM CITY MANAGER
ADJOURNMENT in honor and memory of those lost on the Space Shuttle
Columbia on February 1, 2003.
The next meeting will be a Regular Meeting, to be held on Monday, February 24,
2003, beginning at 5:00 p.m. in the Executive Board Room.
I hereby certify under penalty of perjury under the laws of the State
of California, that the foregoing Agenda was posted on the City Hall
bulletin board not less than 72 hours prior to the meeting. Dated this
th
6 day of February, 2003.
________________________________
Jill R. Ingram-Guertin, City Clerk
IN COMPLIANCE WITH THE AMERICANS WITH DISABILITIES ACT, IF YOU
NEED SPECIAL ASSISTANCE TO PARTICIPATE IN THIS MEETING, YOU
SHOULD CONTACT THE OFFICE OF THE CITY CLERK AT (714) 229-6683.
NOTIFICATION BY NOON ON FRIDAY, FEBRUARY 7, 2003, WILL ENABLE
THE CITY TO MAKE REASONABLE ARRANGEMENTS TO ASSURE
ACCESSIBILITY TO THIS MEETING.