Agenda 71-7-01 CITY OF CYPRESS
CITY COUNCIL AGENDA
July 1, 1971
CALL TO ORDER: 7:30 p.m. (9471 Walker Street~ Cypress)
ROLL CALL ~ Councilmen Kanel, Kanode, Lacayo, Roberts and Harvey
PLEDGE OF ALLEGIA~CE ~
INVOCATION:
OPAL COMMUNICATIONS'
NEW BUSINESS;
1. Consideration of Report on nesotiations for street sweeping service.
2. Consideration of adoption of an Ordinance regarding the meetings
of the Cypress City Council as ex officio Governing Board
of the Cypress Recreation and Park District.
a. An Ordinance
3. Consideration of appointment of City Treasurer effective July 5,1971~
4. Consideration of apDroval of extension of Lease Agreement for
office space for the Cypress Recreation and Park District.
CYPRESS RECREATIO~ AND PARK DISTRICT ~.~TTEP~ ~
Cypress City Council acting as ex officio C, overninz Board of the
Cypress Recreation and Park District.
5. Oath of Office.
6. Consideration of adoption of an Ord~nanca regarding the meetings
of the Cypress City Council as ex officio (~'~v~,!,,~.~ ~ ..... ~
of the Cypress Recreation and Park District.
a. An Ordinance.
7. Consideration of adoption of Personnel and Salary Resolution.
a. A Resolution.
8. Consideration of adoption of Preliminary Budget.
a. A Resolution.
9. Consideration of establishing the time and ~lace of Public Hearing
for final Budget adoption.
a. A Resolution.
10. Consideration of establishin~ a bank account and designating
authorized signatures.
a. A Resolution.
11. Consideration of designation of agent to expedite transfer of
District assets.
a. A Resolution.
12. Consideration of authorization to establish payroll service.
a. A Resolution
City Council Agenda
July 1, 1971
13. Consideration of approval of extension of Lease Agreement
for office space.
14. Consideration of adoption of Purchasing Ordinance.
a. An Ordinance.
15. Consideration of compensation for City Staff services.
a. A Resolution.
16. Consideration of declaring volunteer recreation b~lpers as employees of the District.
a. A Resolution.
17. Consideration of report on Workman's Compensation and
Liability Insurance.
18. Request to the County Auditor to continue to administer
the debt services fund of the ~istrict.
19. Request to the County Auditor to provide payroll services
for the District for the month of July, 1971.
20. Appointment of co-legal counsel.
a. A Resolution.
21. Consideration of request to participate ~n ~h¢ o~~~u~ C~,,-~y
a. A Resolution.
ORAL CO~fUNICATIONS:
ADJOURN~.~NT:
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