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Agenda 72-1-10C~ITY COIY~qCIL AGENDA " > January 10, 1972 CALL TO ORDER: ROLL CALL: MINUTE S: 4:00 p.m. (5275 Orange Avenue~ Cypress) Councilmen Kanel, Kanode, Lacayo, Roberts and Harvey Regular Meeting December 27, 1971 STAFF REPORTS ~D DISCUSSIONS: 7:30 P.li. - EVENING SESSION: PLEDGE OF ALLEGIANCE: INVOCATION: PRESENTATION 1. Presentation of awards to winners of the Cypress Cultural Arts Jury Show. AWARD OF CONTRACT: Consideration of Award of Contract of Electrical Improvements at Oak Knoll, Cypress/Arnold and Texaco/Chestnut Parks, Project #01-4700-201. ORAL COFR.~ONICATIONS: (~ot to last past 8:00 p.m.) CONSENT CALEi~DAR: 3. Consideration of League of California Cities Committee Appointments. Recommendation: ~at the City Council authorize ~Iayor Robert Harvey to serve on the League Committee on Transportation and that he be reimbursed for actual and necessary expenditures incurred as a result of this committee appointment. Consideration of a Communication from the Law Firm of Richman & Garrett Notifying the City of the Filing of a Complaint in the U.S. District Court Regarding Certain Sections of the Plumbing Code. Recommendation: That the City Council receive and file this com- munication. 5. Consideration of a request for Alterations of Building on Camp Street. Recommendation: That the City Council authorize Straight Talk, Inc. to alter the building under lease to that orga- nization, as requested in the communication dated December 21, 1971, from ~frs. l!oss, Presideqt~ Straight Talk~ Inc. ~-~ ~~ ~ 6. Consideration of Reques~ to Participate in the Orange County Housing Authority. Recommendation: Receive and file. Consideration of a Resolution of the City of Camarillo Requesting Immediate Action to Apply Stricter Requirements on Discharges to the Ocean. Recommendation: Receive and file. City Council A~en~a January 10, 1972 CONSE~ CALENDAR (Continued) 8. Consideration of a Request for Transfer of On-Sale Beer License - 6072 Lincoln Avenue. Recommendation: Receive and file. 9. Consideration of a Request for Transfer of On-Sale Beer License - 8850 Walker Street. Recommendation: Receive and file. 1O. Consideration of Claim Filed by the Law Firm of Carroll & Rostagno on Behalf of Claimant Maximo Gallardo. Recommendation: That the City Council deny the claim for personal ~c~ injuries from the Law Firm of Carroll & Rosta~n@ on behalf of ~{aximo Gallardo and refer the claim to the City's insurance carrier for the appro- priate disposition. 11. Consideration of a Request from Assemblyman Floyd Wakefield Supporting an Initiative to repeal Assembly Bill 724 and Assembly Bill 725 Dealing with School Attendance Centers to Eliminate Racial and Ethnic Imbalance. Recommendation: Receive and file. 12. Consideration of Resolution Opposing the Services of Warrants by the Orange County ~arshal's Office. Recommendation: That the City Council request the City representative to the Orange County League of California Cities Executive Committee to express the City of Cypress' opposition to the service of arrest and bench war- rants by the Orange County }{arshal's Office for the reasons outlined by the City of Westminster and the Orange County Police and Sheriff's Asso- ciation. 13. Consideration of Certification of Employment List for Police Woman. Recommendation: That the City Council approve the employment list for the position of Police Woman as submitted. 8:00 p.m. - PUBLIC IiEARLNGS: 14. PUBLIC HEARING RE: Underground Utility District No. 3 15. A Resolution of the City Council of the City of Cypress Establishing Underground Utility District No. 3 On Orange Avenue From Walker Street to Moody Street. PUBLIC HEARING RE: An Application for Amendment to the Zoning Ordinance No. 90, to Change the Zone of a Certain Parcel of Land from R-1 (Single Family Residential) Zone to PD (Planned Development) Zone on Approxi- mately 80 acres generally Located North of Orange- wood Avenue Between ~tolder and Knott Streets, Initiated by Woodbine Corporation, Known as Zone Change No. Z-207. ~'~.~ 7 i,~.,~f,_ An Ordinance of the City Council of t~e City of Cypress Amending the Zoning Ordinance No. 90 by ~]anging the Zone of a Certain Parcel of Land from R-l(Single Family Residential) Zone to PD (Planned Development) Zone and Known as Zone Change No. Z-207. -2- City Council Agenaa January 10, 1972 PUBLIC HEARINGS (Continued) 16. PUBLIC HEARING RE: Application for a Conditional Use Permit to Ally, the Construction of a Residential Planned Unit Development on Approximately 80 Acres North of Orangewood Between Holder and Knott, Initiated by the Woodbine Corporation, Known as Conditional Use Permit No. C-267. 17. PUBLIC HEARING to Consider an Appeal of the Decision of the Police Chief to Deny a Permit to Diana Lee. Angel~o to Perform ~{assage Services, Pursuant to the Terms of Chapter 15A of the Cypress Municipal Code. 18. PUBLIC HEARING to Consider an Appeal of the Decision of the Police Chief to Deny a Permit to Ilebor~!Su~ Ha~_to Perform Massage Services, Pursuant to the Terms of Chapter 15A of the Cypress Municipal Code. CYPRESS RECREATI~'I AND PARK DISTRiCT MATTERS.: The Cypress City Council acting as ex officio governing Board of Directors of the Cypress Recreation and Park District. 19. Consideration of Revision of Regulation Baseball Diamond Located at Oak Knoll Park for Pony/Colt Use. 20. Consideration of Recommendation of the Cypress. Recreation and Park Commission Offering the Sale of the Remaining Agreement Relative to John F. Kennedy High School Swimming Pool. 21. Consideration of approval of Commercial Warrant. List for Warrants No. 1218 through 1231. fl % o~ ~ &. 7 ~. NEW BUSINESS: 22. Consideration of Award of Purchase Order for Juanira Street Walkway, Project #7220-10. 23. Consideration of a Circular Drive for Baroldi Park Cultural Arts Association Building, Project #7221-90 and Approval of Plans and Specifications and Authorization to Advertise. 24. Consideration of a Dedication of Public Right of Way Adjoining Parksite - Tentative Tract #6932. 25. Consideration of a Proposal for Rental of a Portion of Corporation Yard Property. cke~"~-.~,.----~ , ~ '~ 1~, c~,~ ol~ ~ ~t~. &....,.~,4.4. r~..-....,~ q, ~. ~ v,..~ /37-.~., ,,5~ 26. Consideration of Appropriation for Protective Device on Tree Trimming Truck. 27. Consideration of Decrease in Speed Limit on Moody Street from the North City Limits to Lincoln Avenue. An Ordinance of the City Council of the City of Cypress Repealing Section 16-86 of Chapter 16 of the Code of the City of Cypress, California, and Adding Section 16-86 to ~he Code of the City of Cypress, California for Decreasing the State Speed Limit in Certain Areas. -3- City Council A~,e, ~ J ,ary 10, 1972 NEW BUSINESS (Continued) 28. Consideration of Authorization to Establish a Position for Administrative Assistant. 29. Consideration of an Agreement to Provide Personnel to the Orange County Criminal Justice Council. 30. 31. Consideration of a Request for Appropriation of Optional Design Fees to Park Lighting Project. Consideration of Adoption of ~a Resolution Establishing Compen- sation for the Cypress Recreation and Park Commission. A Resolution of the City Council of the City of Cypress Pro- viding for the Payment of Compensation to Members of the Recreation and Park Commission of the City of Cypress. 32. Consideration of Building Improvements to the Straight Talk Building. 33. Consideration of the City's Arts and Cultural Commission. An Ordinance of the City Council of the City of Cypress Adding Article VII to Chapter 2 of the Cypress City Code Hereby Establishing an Arts and Cultural Commission. 34. Consideration of a Request to Establish a P~sideptial Estate 35. Consideration of Request to Set a Public Hearing to Extend the Urgency Ordinance Establishing Setbacks on Lincoln Avenue. 36. Consideration of Recommendations of the Planning Commission and Recreation and Park Commission on a Proposed Park Bond Issue. 37, Consideration of a Communication Re~arding Iwashita Property at 6152 Orange Avenue. -~ !~ ~~~ -~ 38, Consideration of approvaz oz ~om~ercial Warrant List for Warrants No. 28194 and 28315 through 28389. ORAL COMMUNICATIONS: ADJOURNMENT: lh -4-