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Agenda 72-8-14 Or c ss-" CITY COUNCIl/AGENDA' ~ August 14, 1972 CALL TO ORDER: ROLL CALL~ MINUTES.O 4:00 pomo (5275 Orange Avenue~ Cypress) Councilmen Frankiewich~ Harvey~ Kanel, Roberts and Lacayo Adjourned Regular Meeting July 5~ 1972 Regular Meeting July 10~ 1972 Adjourned Regular Meeting July 18, 1972 Regular Meeting July 24~ 1972 STAFF REPORTS AND DISCUSSIONS: 7:30 PoM~ - EVENING SESSION~ PLEDGE OF ALLEGIANCE: INVOCATION: ORAL COMMUNICATIONS: (Not '~o last beyond 8.°00 pomo) CONSENT CALENDAR: All matters listed unde~ "Consent Calendar" are to be considered by the City Council to be routine and will be enacted by one motion approving the recommendation listed on the agenda° 1o Consideration of certification of employment list for the position of Police Cade~o Recommendation: That the City Council certify the employment list for the position cf Police Cadet as furnished° 2° Consideration oi certification cf employment list for the position of Principal Engineering Aide° Recommendation: l~hat the City Council certify the employment list for the position of Principal Engineering Aide as furnished~ 3o Consideration of certification of employment list for the position of Clerk Typist Io Recommendation: That ~he City Council certify the employment list for the position of Clerk Typist I as furnished° ~ Consideration of receipt of notification of an Off Sale General application transfer from Eo Fo Mac Donald Shopping Bag to Fisher Foods, Inco at 993'7 Walker Street~ Cypresso Recommendation~ Receive and fileo 5~ Consideration of request to proclaim September 17-23, 1972, as "Constitution Week"° Recommendation: That the Mayor and City Council proclaim the week of Sept° 17-23 as ~Constitution Week" in the City of Cypress° 6~ Consideration of request to proclaim August 8, 1972 as ',Marine Corps League Day"° Recommendation~ That the Mayor and City Council so proclaim° ~City Council A~enda August 14, 1972 CONSENT CALENDAR: (Cont'do) 7. Consideration of request to proclaim August 7 thru 11, 1972 as "Cypress Senior Citizens' Week"~ Recommendation: That the Mayor and City Council so proclaim. 8. Consideration of request from the Orange County Road Department to partici- pate in an expanded coordinated Clean-up Program in May, 1973o Recommendation: That the City Council adopt a resolution stating its intent to participate in the subject clean-up program in May, 1973. A Resolution of the City Council of the City of Cypress adopting the concept of, and stating its intent to participate in an expanded coordinated clean-up program in May, 1973. 9. Consideration of acceptance of improvements and release of bonds for Tract No. 7123. Recommendation: That the City Council accept the public improvements in Tract No. 7123 as being satisfactorily completed in accordance with plans and specifications and authorize the City Clerk to release the Monumentation Bond and the Labor and Materials Bond upon expiration of their required lien periods providing no mechanic liens are filed, with the Performance Bond to be held for one year from the date of acceptance to guarantee against any defects in material or workmanship. 8:00 P.M~ - PUBLIC HEARINGS: PUBLIC HEARING to consider an amendment to the Zoning Ordinance' of the City of Cypress regarding appeals of Planning Commission Actions to the City Council° me First Reading of An Ordinance of the City Council of the City of Cypress Amending the Zoning Ordinance of the City of Cypress Regarding Appeals of Planning Commission actions to the City Council° 11. PUBLIC HEARING to consider an amendment no the Zoning Ordinance No. 90 to allow for the storage of recreational vehicles as a conditionally permitted use. First Reading of An Ordinance of the City Council of the City of Cypress Amending Section 120.2 of Ordinance No. 90 to allow fo= the Storage of Recreational Vehicles as a conditionally permitted Use, 12. PUBLIC HEARING to consider an Ordinance of the City Council of the City of Cypress amending Ordinance No. 90, the Zoning Ordinance of the City of Cypress, providing for the preservation of certain Trees° First Reading of An Ordinance of the City Council of the City of Cypress Amending Ordinance No~ 90~ the Zoning Ordinance of the City of Cypress, providing for the preservation of certain trees. City Council Agenda August 14, 1972 DEFERRED BUSINESS: 13. Continuation of Consideration of Commission Appointments~ 14. Continuation of Consideration of a Resolution of the City of Huntington Beach promoting the well being of the handicapped. 15. Continuation of Consideration of Weed Abatement Study° 16~ Continuation of Consideration of Complaint regarding offset in lot line between Tract '7581 and Tract 4102~ NEW BUSINESS: 17. Consideration of Right of Way Cer~ification~ approval of plans and specifications and authorization to advertise - Crescent Street widening project #7203-10-0598,Phase I. 18. Consideration of Cypress Lighting District Noo 2 - County Auditor's Request° 19. A Resolution of the City of Cypress~ County of Orange, State of California~ resainding Resolution Noo 1277 and 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 currenz to light said Street Lighting System for the period from Janua~v 1~ 1973 through December 31~ 1973~ 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~o Consideration of a communication from the County of Orange relative to a County Use Permit in the vicinity of Gay Street° 20. Consideration of approval of Tentative Tract Map 7346~ 21o Consideration of Inio~ationa! Raport regarding the proposed Chino Hills Airport° 22. Consideration of response to the Environmental Impact Statement regarding the Los Alamitos Naval Air Stationo 23° Consideration of approval of Commercial Warrant List for Warrant Nos~ 29834 thru 29979° RECREATION AND PARK DISTRICT MAITERS: The Cypress City Council acting as ex officio governing Board of Directors of the Cypress Recreation and Park District° 24~ Continuation of Consideration and Review of Delineation of Role and Function of Cypress Recreation and Park Commission° 25~ Consideration of a~option of the Cypress Recreation and Park District Tax Rate for fiscal year 1972-73o 26. Consideration of approval of Commercial Warrant List for Warrant Nos~ 1661 thru 1715~ WRITTEN AND ORAL COMMUNICATIONS: ADJOURNMENT: