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Agenda 72-6-26CITY OF CYPRESS June 26, 1972 CALL TO ORDER: 4:00 p~mo (5275 Orange Avenue, Cypress) ROLL CALL: Councilmen Frankiewich, Harvey, Kanel, Roberts and Lacayo MINUTES: Adjourned regular Meeting June 9, 1972 Adjourned regular meeting June 10, 1972 Adjourned regular meeting June 11, 1972 Regular Meeting of June 12, 1972 Adjourned regular meeting June 14, 1972 Adjourned regular meeting June 17, 1972 Adjourned regular meeting June 20, 1972 STAFF REPORTS AND DISCUSSIONS: 7:30 PoMo - EVENING SESSION~ PLEDGE OF ALLEGIANCE: INVOCATION: PRESENTATION: 1o Presentation of proclamation to the Rocking Horse Guilds ORAL COMMUNICATIONS: (Not to last beyond 8:00 pomo) AWARD OF CONTRACTS: 2o Consideration of Award of contract for the construction of the 6-A-1 Storm Drain for the high school site° Project #7212-20 3o Consideration of award of contract for the abatement of nuisance at 5620 Camp Streets Project #7238-90o CONSENT CALENDAR: 4o Consideration of certification of employment list for Maintenance Aide. Recommendation: That the City Council certify the employment list for Maintenance Aide as submitted° 5~ Consideration of renewal of contract with the State Cooperative Personnel Serviceso Recommendation: That the City Counuil authorize the Mayor to sign and City Clerk to attest the agreement for renewal of the contract between the City and State Cooperative Personnel Services for personnel examining services as outlined° 6~ Consideration of request to proclaim the week of July 16 thru 22, 1972 as "Children's Hospital of Orange County Week"° Recommendation: That the Mayor and City Council so proclaim° 7o Consideration of City of Hawthorne resolution regarding blackout of the Super Bowl Football gameo Recommendation: Receive and fileo C.i.t-y cquncil .A~enda June 26, 1972 CONSENT CALENDAR: (Cont' d.) 8. Consideration of resolution of the City of Westminster supporting SB 147 with amendments. Recommendation: Receive and file. Consideration of resolution from the City of Buena Park requesting the Metropolitan Water District to take steps to prevent increases in the cost of water. Recommendation: That the City Council authorize the City Manager to transmit a communication to the Board of Directors of the Metropolitan Water District of So. Calif. requesting their cooperation in preventing further increases in the costs of water purchased from that District. 10. Consideration of request for resolution of co~.~endation for Robert Cardoza, fomer Planning C~!ssioner. Recommendation: That the City Council authorize the City Manager to prevent a community service plaque to former Planning Commissioner Robert Cardoza in acknowledge- ment for his past service on the Planning Commission. 11. Consideration of a resolution of the City of Chino urging a pilot project of commercial signing on the freeway system. Recommendation: Receive and file. 12. Consideration of certification of employment list for the position of Police Lieutenant. Recommendation: That the City Council certify the emp]oyra~nt ]~* for Police Lieutenant as s,,bmitted. 13. Consideration of certification of employment list for Police Sgt. Recommendation: That the City Council certify the employment list for Police Sgt. as submitted. 8:00 P.M. - PUBLIC HEARINGS: 14. CONTINUATION OF PUBLIC HEARING RE: An Application for Amendment to the Zoning Ordinance No. 90 to change the zone of a certain parcel of land from H-C (Hig~,ay Commercial) Zone to R-4 (High Density Multiple Family Residential) Zone on property generaill located on the south side of Lincoln Avenue approx. 660' west of Holder Street, Cypress, known as Zone Change No. Z-213. An Ordinance of the City Council of the City of Cypress Amending the Zoning Ordinance No. 90 by changin~ the zone of a certain parcel of land from H-C (Highway Commercial) Zone to R-4 (High Density Multiple Family Residential) Zone and known as Zone ChanMe No. Z-213. 15. CONTINUATION OF PUBLIC HEARING to consider an application for a franchise for an underground cable TV facility. -2- City Council Agenda Jume 26, 1972 DEFERRED BUSINESS: 16. Continuation of Consideration of A~ard of contract for publication of legal advertisements. 17. Continuation of Consideration of approval of revised plans and specificatioYm and authorization to advertise for bids on Holder Street from Orange Avenue to Ball Road - Project #7102-10-0553. NEW BUSINESS: Consideration of acceptance of Final Tract Map #7424. Consideration of assessment for Weed and Rubbish Abatement for 1972. a® 20. A Resolution of the City Council of the City of Cypress Confirming the Report of costs of abatement of Weeds, rubbish, refuse and dirt public nuisances, and imposing Special Assessments as liens on parcels within the City of Cypress. Consideration of an Ordinance amending the City Code regarding the City Council agenda. An Ordinance of the City Council of the City of Cypress Amending Section 2-2.4 of the City Code regarding the City Council Agenda. 21. Consideration of proposed ordinance regarding the method of appointment to the Recreation and Park Commission and Arts and Cultural Comm~$sion. An Ordinance of the City Council of the City of Cypress Amending Sections 2-43, 2-45, 2-64 and 2-66 of the Cypress City Code regarding the method of appointment and removal of members of the Recreation and Parks Commission and Arts and Cultural Commission, respectively. 22. Consideration of the Environmental Impact Statement for the establishment of an Army Facilities Reserve Center at the Los Alamitos Naval Air Station. 23. Consideration of approval of Tentative Tract #7892. 24. Consideration of Arts' and Cultural Commission appointments. 25. Consideration of supplemental Salary Adjustments. A Resolution of the City Council of the City of Cypress Amending Resolution 1235, concerning the Basic Compensation Plan and establishing salaries for City employees not placed under the Basic Compensation Plan. 26. Consideration of approval of Commercial Warrant List for %~arrant Nos. 29538 thru 29676. RECREATION AND PARK DISTRICT ~iATTE~$: The Cypress City Council acting as ex officio governing Board of Directors of the Cypress Recreation and Park District. 27. Consideration and Discussion of request by the Orangewood Armhue Betterment Association to change the name of Manzanita Park to Hettinga/_Manzanita Park. City Council Agenda June 26, 1972 RECREATION AND PARK DISTRICT ~TTERS: (Cont' d. ) 28. Consideration and review of Recreation fees. 29. Consideration of approval of Commercial Warrant List for Warrant ~os. 1563 thru 1587. WRITTEN AND ORAL COMMUNICATIONS: ADJOURNMENT: fc