Agenda 72-9-25 CITY OF CYPRESS
CITY COUNC I~AGEND~/
September 25, 1972
CALL TO ORDER~
ROLL CALL:
MINUTES~
4:00 pomo (5275 Orange Avenue, Cypress)
Councilmen Frankiewich, Harvey, Kanel, Roberts and Lacayo
Regular Meeting September 11, 1972
Adjourned Regular Meeting September 16, 1972
STAFF REPORTS AND DISCUSSIONS:
7:30 PoMo - EVENING SESSION~
PLEDGE OF ALLEGIANCE:
INVOCATION:
AWARD OF CONTRACT:
Consideration of Award of Contract for Valley View Street Improvements,
Project #7202-10-0632, Phase IIo
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 recommendation listed
on the agenda.
2o Consideration of certification of employment list for the position of
Account Clerk°
Recommendation: Tha~ the City Council certify the employment list for the
position of Account Clerk as submitted°
Consideration of receipt of Mosquito Abatement District Minutes of the
meeting held on August 17, 1972o
Recommendation: Receive and fileo
Consideration of receipt of Notification of application for a Club License
at 9737-39 S. Walker Street, Cypress, for the Loyal Order of
the Moose.
Recommendation: Receive and file.
5. Consideration of receipt of notification of application for an Off-Sale
Beer and Wine License at 4501 Orange Avenue~ Cypress.
Recommendation: Receive and fileo
6. Consideration of acceptance of improvements and release of bonds for
Tract 7606°
Recommendation: That the City Council accept the public improvements in Tract
7606 as being satisfactorily complat~d in accordance with
plans and specifications and authorize the City Clerk to
f/ ~ ~ release the Monumentation Bond and the Labor and Materials
Bond upon expiration of their required lien period 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°
City Council A8end.a September 25~ 1972
CONSENT CALENDAR: (Cont'do)
e
Consideration of Resolution of Commendation for Recreation and Park
Commissioner William Schaper and Olympic Medalist Dana
Schoenfield and Coach Ray Woods.
Recommendation: That the City Council authorize the preparation of Resolu-
tions of Commendation for former Recreation and Park Com-
missioner William Schaper, Olympic Medalist Dana Schoenfield
and Cypress Swim Coach Ray Woods, with a special letter of
recognition to be prepared for Cypress Swim Club members
Christa Belardi and Daina Howard.
8. Consideration of certification of employment list for the position of
Stenographer.
Recommendation: That the City Council certify the employment list for the
position of Stenographer as submitted.
9. Consideration of certification of employment list for the position of
Maintenance Man II.
Recommendation: That the City Council certify the employment list for the
position of Maintenance Man II as submitted.
10. Consideration of acceptance of improvements and release of bonds for
Tract #7544.
Recommendation: That the City Council accept the public improvements in
Tract 7544 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 period 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.
11. Continuation of Consideration of Variances V-309 and V-310~
~..
13.
Continuation of Consideration of clarification of the Cypress Planning
Commission's Statement of Policy on Recreational Vehicle
Storage Areas°
14. Continuation of Consideration of Report on Teen Center Fire°
NEW BUSINESS:
15.
Consideration of selection of City Council member as spokesman at the
League of California Cities Conference on the Airport Land
Use Commission Resolution°
16o Consideration of City of Cypress Lighting District #2 Ad Valorem
Assessment for Calendar Year 1974o
ao
AResolution of the City Council of the City of Cypress, County of Orange,
State of California, Ordering the City Engineer to prepare a
Map, Plans, specifications, estimate and preliminary report,
pursuant to the provisions of Division 14, Part I, Streets
and Highways Code, State of California, as amended, referred
to as "Street L~ghting Act of 1919", for the installation of,
the furnishing of electric current for and the maintenance of
a street lighting system in said City for a period of eight (8)
years, beginning January 1, 1974 and ending January 1, 1982o
City Council Agenda September 25~ 1972
NEW BUSINESS: (Cont~do)
17.
Consideration of Crescent Avenue Project #7203-10-0598, Approval of
Joint Powers Agreement between the County of Orange and
the City of Cypress.
18o Consideration of a CATV Ordinance.
19. Consideration of approval of Commercial Warrant List for Warrant Nos.
30192 thru 30323°
RECREATION AND PARK DISTRICT MATTERS~
The Cypress City Council acting as ex officio governing Board of Directors of the
Cypress Recreation and Park District.
20. Consideration of approval of Lease Agreement with the Cypress Pop Warner
Football League.
21o Consideration of approval of Commercial Warrant List for Warrant Nos°
1799 thru 1826.
ORDINANCES:
22°
Second Reading of An Ordinance of the City Council of the City of Cypress
approving the Annexation of Certain territory~ designated as
"Annexation No. 72-2" to the City of Cypress°
'WRITTENAND ORAL COMMUNICATIONS:
ADJOURNMENT:
fc
-3-