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Agenda 72-1-24CITY COUNCIL AGENDA January 24, 1972 CALL TO ORDER: 4:00 p.m. (5275 Orange Avenue, Cypress) ROLL CALL: MINUTES: Councilmen Kanel, Kanode, Lacayo, Roberts and Harvey Adjourned Regular Meeting November6, 1971 Adjourned Regular Meeting November 20, 1971 Regular Meeting January 10, 1972 Adjourned Regular Meeting January 15, 1972 STAFF REPORTS AND DISCUSSIONS: 7:30 PcM. - EVENING SESSION: PLEDGE OF ALLEGIANCE: INVOCAT ION: PRESENTATION: 1~ Presentation of awards to Cypress School District poster winners for Dental Health Week° 2. Consideration of Award of Contrac~ for circular driv~ for Baroldi/Sycamore Park, Cypress Cultural Arts Assoc. building, Project #7221-90; O~L CO~ICATIONS: (~ot to last beyond 8:00 p.m.) 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. 3o Consideration of a request to proclaim February 6-12, 1972 as Children's Dental Health Week in the City of Cypress~ Recommendation: That the Mayor and City Council proclaim Feb. 6-12, 1972 as Children's Dental Health Week. Consideration of receipt of Orange County Mosquito Abatement District Minutes of the meeting held December 16, 1971o Recommendation: That the City Council receive and file these minutes. 5~ Consideration of adoption of Resolution of Commendation for Terry Kubicka for winning U~ S. National Figure Skating Championship~ Recommendation: That the City Council adopt the following Resolution commending Terry Kubicka~ A Resolution of the City Council of the City of Cypress Commending Mr. Terry Kubicka for his achievements at the Uo S. Figure Skating Championships in January, 1972, Jro Men's Division. .Council Agenda January 24, 1972 8:00 P.M. - PUBLIC HEARING: PUBLIC HEARING RE: Extension of an Urgency Ordinance Amending Section 119.2D of Part 19 of Ordinance No. 90, the Zoning Ordinance, regarding building lines and setback lines on major, primary and secondary highways, for the period of one year. First Reading of an Ordinance of the City Council of the City of Cypress. Amending Ordinance No. 468, Regarding Building Lines and Set- back Lines on Major, Primary and Secondary Highways, by Extending the Term Thereof for a Period of One Year. DEFERRED BUSINESS: 7~ Consideration of a report from the staff regarding the Orange County Housing Authority. CYPRESS RECREATION AND PARK DISTRICT MATTERS: The Cypress City Council acting as ex officio governing Board of Directors of the Cypress Recreation and Park District. Consideration and discussion of a request by the City of La Palma for participation by the City of Cypress in the completion of E1 Rancho Verde Park. 9. Consideration of approval of Commercial Warrant List for Warrants No. 1232 through 1258. NEW BUSINESS: 10o Consideration of offer for rental of a portion of the Corporation Yard property. 11t Consideration of proposed General Obligation Park Bond issue. 12o Consideration of agreement for street improvements - Los Alamitos Race. Track. :~. ~-~ . 13. Consideration of request for the Registrar of Voters to provide Election services~ A Resolution of the City Council of the City of Cypress Requesting the Board of Supervisors of the County of Orange to Permit the Registrar of Voters of said County to Render Specified Services to the City of Cypress, Relating to the Conduct of a General Municipal Election to be Held in Said City on April 11, 1972o 14. Consideration of Calling the General Municipal Election to be held April 11, 1972. me A Resolution of the City Council of the City of Cypress, Californza, Calling and Giving Notice of the Holding of a General Municipal Election to be held in Said City on Tuesday, the 11th Day of April, 1972, for the_Election of Certain Officers of Said City as Required by the Provisions of the Laws of the State of California Relating to General Law Cities. -2- City Council Agenda January 24, 1972 NEW BUSINESS (Cont'd.): 15. Consideration of Employee 16. Consideration of approval of Commercial Warrant List for Warrant Nos. 28390 thru 28495. ORDINANCES: 17. Second Reading of 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 the Code of the City of Cypress, California, for decreasing the State Speed limit in certain areas. 18. Second Reading of 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. 19. Second Reading of An Ordinance of the City Council of the City of Cypress Amending the Zoning Ordinance No. 90 by Changing the Zone of a Certain Parcel of Land from R-1 (Single Family Residential) Zone to P-D (Planned Development) Zone known as Zone Change No. Z-207. ORAL COMMUNICATIONS: ADJOUP, NMENT: -3-