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Agenda 72-7-24 CITY OF CYPRESS CITY COUNCIL AGENDA July 24, 1972 CALL TO ORDER: ROLL CALL: MINUTES: 4:00 pom. (5275 Orange Avenue, Cypress) Councilmen Frankiewich, Harvey,Kanel, Roberts and Lacayo Regular Meeting June 26, 1972 STAFF REPORTS AND DISCUSSIONS: 7:30 PoM~ - EVENING SESSION: PLEDGE OF ALLEGIANCE: INVOCATION: PRESENTATIONS: 1o Administer Oath of Office to Arts and Cultural Commissioners° Presentation of Employee Service Pins. ORAL COMMUNICATIONS: (Not to last beyond 8:00 pom.) AWARD OF CONTRACTS: 3o Consideration of Award of Contract to purchase two police motorscooters. Request for Quotation #7172-65. 4o Consideration of Award of Contract,iHolderlStreet improvement/Projo #7102-10- 0553. A Resolution of the City Council of the City of Cypress Requesting the County of Orange to increase the allocation of Funds Toward the Arterial Highway Financing Program for the Development of Holder Street from Orange Avenue to Ball Road AHFP #553. CONSENT CALENDAR: All matters listed under "Consent Calendar" are to be considered by the City Council to be routine and will be enacted by ~-~/tt~"z~c~- one motion approving the recomm~n~a- 7~ ~ tion listed on the agenda. 5o Consideration of request for placing an advertisement in t~ SpeciAl Cypress Edition of the Community Advocate. Recommendation: That the City Council authorize the City Manager to prepare a 1/2 page ad for the special edition of the Community Advocate August issue at a cost of $72.50° 6o Consideration of request for Exemption from Special Permit for the Camp Fire Girls, Orange County Council° Recommendation: That the City Council grant the request of the Orange County Council of Camp Fire Girls to conduct a candy sale in the City of Cypress from January 18, 1973 thru Feb. 5, 1973 and that they be granted an exemption from a Special Permit pursuant to Section 15-57 A (1) (b) of the City Code as outlined° 7o Consideration of certification of employment list for Jro Civil Engr. City Council Agenda July 24, 1972 CONSENT CALENDAR: (ContVdo) Recommendation: That the City Council certify the employment list for Jro Civil Engineer as submitted° 8. Consideration of certification of employment list for Field Services Officer. Recommendation: That the City Council certify the employment list for Field Services Officer as submitted. Consideration of certification of employment list for Field Services Information Officer° Recommendation: That the City Council certify the employment list for Field Services Information Officer as submitted° 10. Consideration of certification of employment list for Building and Grounds Maintenance Supervisor. Recommendation: That the City Council certify the employment list for Building and Grounds Maintenance Supervisor as submitted° 11. Consideration of the City Council's participation in the annual League of California Cities Conference. Recommendation: That the City Council authorize members of the City Council and representatives from the City Commissions to attend the Annual Conference of the League of California Cities on October 15-18, 1972 and that they be reimbursed for actual and necessary expenses° 12. Consideration of a Resolution of the City of Brea recommending the Fullerton Dam Parksite area to be designated as the "Ted Craig Regional Park"° Recommendation: Receive and file. 13o Consideration of a Resolution of the City of Huntington Beach promoting the well being of the handicapped° Recommendation: That the City Council request the City Manager to direct a communication to the Orange County Division of the League of California Cities in support of the proposal from the City of Huntington Beach for the well being of the handicapped° 14. Consideration of a Resolution of the City of Santa Ana in support of the Orange County Bicycle Study. Recommendation: Receive and file. 15o Consideration of a Resolution of the City of Brea urging support to secure the Space Shuttle Program for the State of California. Recommendation: Receive and file. 160 Consideration of approval of the City Manager's vacation° Recommendation: That the City Council approve the City Manager's vacation request for the period of 3uly 31 thru August 18, 1972o -2- City Council AKenda July 24, 1972 CONSENT CALENDAR: (Cont'do) 17. Consideration of request from Supervisor Phillips to oppose the development of a proposed airport in the Chino Hills area. Recommendation: Racelye and file. 8:00 P.M. - PUBLIC HEARING~ 18. 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 (Highway Commercial Zone to R-4 (High Density Multiple Family Residential) Zone on property generally located on the south side of Lincoln Avenue approx. 660' west of Holder Street, Cypress, known as Zone Change Noo ~-213. First 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 H-C (Highway Commercial) Zone to R-4 (High Density Multiple Family Residential) Zone and known as Zone Change No~ Z-213a DEFERRED BUSINESS: 19. Continuation of Consideration of approval of Tentative Tract 7892° 20. Continuation of Consideration of Parking Requirements for Multiple Family Residential Developments. 21. Continuation of Consideration of Award of Contract for the Fiscal year 1972/73 Weed Abatement Program. NEW BUSINESS: 22. Consideration of Final Report -'%Cypress Lighting District #2 fo~ Calendar Year 1973~ me A Resolution of the City of Cypress, County of Orange, State of California, Levying assessments on parcels of land located in that Area known as City of Cypress Lighting District Noo 2 to pay for the cost of the installation, maintenance and furnishing of electric current to Light said Street Lighting System for the period from January 1, 1973 through December 31, t973 pursuant to the reports of the City Engineer of said City all in accord with and Pursuant to the provisions of Division 14, Part 1, Street and Highways Code, State of California, as Amended, referred to as the "Street Lighting Act of 1919". 23. Consideration of release of bonds for constructiqn of Holder ~treet and Orangewood Avenue in Tentative/Tract #6932° i ~ 24. Consideration of approval of Tentative Tract #7793° 25. Consideration of complains regarding off-set in Lot Line between Tracts ~7581 ~d Tract ~4102~'~. -3- City Council AKenda July 24, 1972 NEW BUSINESS: (Cont'd.) ~ 26. Consideration of Commission,:appointments~ 27. Consideration of ~po~'~concerning fire damages to the Cypress Teen Center. 28. Consideration of Authorization to initiate~Annexation No o 72-2 Under the Uninhabited Annexation Ac~'~f 1939o me A Resolution of the City Council of the City of Cypress Rescinding Resolution Noo 1267 and Declaring that proceedings have been initiated by the City Council of the City of Cypress to annex to such City certain uninhabited Territory described therein and designated as "Annexation Noo 72-2" setting forth its reasons for Desiring annexation and giving notice of the time and Place such City Council will hear written protests against such annexation~ 29. Consideration of Petition from property owners on Acacia Drive relative to a zone change from R-3 (Multiple Family Residential) Zone to RE (Residential Estate) Zone~ 30. Consideration of Installation of a Yield Sign at the Intersection of Halawa Lane and Leilani Lane. ao A Resolution of the City Council of the City of Cypress Establishing a Yield Traffic Control Device at the Intersection of Halawa Lane and Leilani Lane° 31. Consideration of installation of "Park Off Pavement" Signs on the East Side of Graham Street, and establishment of a Limited Time Parking Area on the west side of Graham Street, ao A Resolution of the City Council of the City of Cypress Establishing a Forty (40) Minute Limited Time Parking Area on Graham Street° 32. Consideration of approval of Contract fo~C.~ty Code' Supplement Service° 33. Consideration of Report on illegal dumping, northeast corner of Denni and Orange° 34. Consideration of acquisition of surplus school property at Moody and 35. Consideration of adoption of the ordinance establishing the '~'fy~Tax Rate for 1972-73 Fiscal Year° me 36. An Ordinance of the City of Cypress Fixing the Municipal Tax Rate for the Fiscal Year 1972-73o Consideration of proposed, P?_~si~i_on C!'~s~ification Plan!Amendments. A Resolution of the City Council of the City of Cypress amending Resolu- tion Noo 975 by adding Class Specifications for the positions of Building and Grounds Maintenance Super- visor, Court Liaison Officer, Field Services Informa- tion Officer, Field Services Inspector, Field Services Officer, 3to Accountant, Painter, Research Assistant, Resident Engineer, Senior Account Clerk and Zoning Administrator to the Position Classification Plan for Employees in the service of the City of Cypress° -4- City Council Asenda July 24, 1972 NEW BUSINESS: (Cont'd.) 37. Consideration of approval of Commercial Warrant List for Warrant Nos° 29677 thru 29688 and 29764 thru 29833° 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 review of delineation of role and function of Cypress Recreation and Park Commission° 39° Consideration of additional Maintenance Man I Position° 40° Consideration of Baroidi/Sycamore Park Improvements: 41. Consideration of Eucalyptus Park report° 42. Consideration of certification of employment list for Clerk Typist IIo 43. Consideration of certification of employment list for Secretary° 44° Consideration of approval of Commercial Warrant List for Warrant Nos° 1632 thru 1660 ORDINANCES: 45° Second Reading of An Ordinance of the City Council of the City of Cypress amending Section 21-11 of the Cypress City Code regarding Private Patrol Permits° WRITTEN AND ORAL COMMUNICATIONS: ADJOURNMENT: fc -5-