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Agenda 72-8-28CITY OF August 28, 1972 CALL TO ORDER: ROLL, CALL: MINUTES: 4:00 p.m. (5275 Orange Avenue, Cypress) Councilmen Frankiewich, Harvey, Kanel,Roberts and Lacayo Regular Meeting August 14, 1972 STAFF REPORTS AND DISCUSSIONS: 7:30 P.M. - EVENING SESSION: PLEDGE OF ALLEGIANCE: INVOCATION: PRESENTATION: 1. Presentation of Certificate of Appreciation to Councilman Harvey from the Orange County Sanitation District. ORAL COMMUNICATIONS: (Not to last beyond 8:00 pomo) AWARD OF CONTRACTS: 2. Consideration of Award of Contract for Maintenance of Air Conditioning and Heating Equipment - Request for Quotation #7273-1. 3. Consideration of Award of Contract for Tree Supply and Planting Project - Project #7306-90. 4. Consideration of Award of Contract for Application of oil treatment on Various City Streets - Project #7307-10. 5. Consideration of Award of Contract for application of Slurry Seal on various City streets - Project #7307-10o CONSENT CALENDAR: All matters listed "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. 6. Consideration of request to proclaim September 10 thru 16, 1972 as "Teacher Recognition Week". Recommendation: That the Mayor and City Council proclaim September- 10-16, 1972 as "Teacher Recognition Week" in the City of Cypress. 7. Consideration of receipt of Orange County Mosquito AbatementsDistrict Minutes of the meeting held 3uly 20, 1972. Recommendation: Receive and file. 8.~ Consideration of receipt of Verified Claim for Damages submitted by Mr. Mark Walker, 9950 Juanira St., Cypress° Recommendation:. That the City Council officially deny the claim submitted by Mr. Walker and forward the claim to the City's insurance carrier for any further disposition. City Council Asenda August 28, 1972 CONSENT CALENDAR: (Cont' do) 0 Consideration of communication from the State Department of Public Works addressed to the Orange County Board of Supervisors regarding the Federal Aid Highway Act of 1970~ Recommendation: Receive and fileo 10. Consideration of communication from Senator Randolph Collier regarding the reduction of designated State Highways° Recommendation: That the City Staff obtain a copy of the report entitled, "1971 Section 256 Report and California Functional Classification Study", and upon completion of the review of that report submit a further recommendation to the City Council° 11. Consideration of a resolution of the Orange County Board of Supervisors requesting re-evaluation of the State Water Resources Control Board standards~ Recommendation: Receive and fileo 12. Consideration of a resolution from the City of Stanton endorsing the concept of a wilderness park in the Chino Hills area. Recommendation: That this item be tabled until such time as the City Council officially adopts a position regarding the proposed Chino Hills Airporto 13. Consideration of a resolution of the City of Seal Beach supporting legisla- tion establishing a 911 Emergency Dialing System in the State of California. Recommendation: Receive and fileo 14. Consideration of a communication from the League of California Cities announcing a one-day Cable TV workshop° Recommendation: That the City Council authorize the attendance of any member of the City Council who is available to attend the one-day Cable TV workshop on September 28~ 1972, in Los Apgeles, and that they be reimbursed for actual and necessary expenses. 15. Consideration of a resolution from the City of Yorba Linda endorsing an Environmental Cost Benefit Study of the Santa Ana Canyon. Recommendation: That the City Council request the City Manager to notify the appropriate agencies of the City Councll's support of the proper environmental development of the Santa Ana Canyon area for the benefit of the citizens of Orange County° 16. Consideration of certification of employment list for the position of Court Liaison Officer~ Recommendation: That the City Council certify the employment list for the posi- tion of Court Liaison Officer as submitted° 17. Consideration of certification of employment list for the position of Police Officer~ Recommendation: That the City Council certify the employment list for the posi- tion of Police Officer as submitted° -2- City Council Asenda August 28, 1972 8:00 P.M, - PUBLIC HEARING: 18. PUBLIC HEARING RE: Consideration of an Ordinance amending Ordinance Noo 90, the Zoning Ordinance, hy amending Part 2 Regarding certain definitions, amending Part 10 regarding R-4 Multiple-Family Residential Zone requirements, amending Part 21 regardin~ off-street parking requirements, amending Part 24 ?egarding procedures and amending Part 25 regarding general provisions, conditions, limitations, and other provisions relating to the R-4 Multiple-Family Residential Zone° Me An Ordinance of the City Council of the City of Cypress Amending Ord. Noo 456, providing interim standards for Multiple Family Development in High Density Multiple.Family Residential Zone (R-4), by extending the term thereof for a period of nine (9) months. 19. Continuation of Consideration of Tentative Tract #7793, located North of 0rangewood, between Holder and Knott. 20. Continuation of Consideration of Commission Appointments. 21. Continuation of Consideration of Weed Abatement Study. 22. Continuation of Consideration of Complaint regarding the Off-set in the Lot line between Tract #7581 and Tract #4102o NEW BUSINESS: 23. Consideration of Valley View Street improvement - ProjQ 7202-10-0632, Phase IIo 24. Consideration of adoption of an Ordinance amending the. City Code regarding appointments of members of the Recreation and Park Commission. First Reading of An Ordinance of the City Council of the City of Cypress Amending Section 2-43 of the Cypress City Code regard- ing the method of appointment of members of the Recreation and Parks Commission° 25. Consideration of designating a voting representative and analternate voting representative for the annual League of Califo Cities Conference° 26. Consideration of Notification of an Application for Rate Increase filed ' by Southern California Edison Company. ~ ~ ~ 27. Consideration of clarification of the Cypress Planning Commiss Statement of Policy on Recreational Vehicle Storage areas. 28. Consideration of adoption of resolution approving application for a Criminal Justice Police Grant for PAR Policing. 80 A Resolution of the City Council of the City of Cypress approving the Application for a Criminal Justice Police Grant for PAR (POOLING ALL RESOURCES) Policing° -3- City Council Age.nda August 28, 1972 NEW BUSIi~SS: (Cont ' d. ) 29. Consideration of request to establish No ParkinM areas. a. A Resolution of the City Council of the City of Cypress establishing No Parking areas. 30. Consideration of Relocation of traffic signal - Holder St. west side, south of Lincoln. ProJ. 7213-10. 31. Consideration of approval of Commercial Warrant List for Warrant Nos. RECREATION AN) PARK DISTRICT I/ATTERS: The Cypress Cit~ Council acting as ex officio governing Board of Directors of the Cypress Recreation and Park District. 32. Consideration of approval of Commercial Warrant List for Warrant Nos. ORDINANCES: 33. Second 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. 34. Second Reading of An Ordinance of the City Council of the City of Cypress amending Section 120.2 of Ordinance No. 90 to allow for the storage of recreational vehicles as a conditionally permitted use. 35. Second Reading of An Ordinance of the City Council of the City of Cypress amending the Zoning Ordinance regarding appeals of Planning Commission actions to the City Council. WRITTEN AND ORAL COMMUNICATIONS: ADJOURNMENT: fc -4-