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Agenda 73-1-08CALL TO ORDER: ROLL CALL: MINUTE S: CIT'Y OF CY?RESS CITY COUNCIL AGENDA January 8, 1973 4:00 P.M. (5275 Orange Avenue, Cypress) Councilmen Frankiewich, Harvey, Kanel, Roberts and Lacayo Adjourned Regular Meeting December 4, 1972 Regular Meeting Decumber 11, 1972 Adjourned Regular Meeting December 18, 1972 STAFF REPORTS AND DISCUSSIONS: 7:30 P.M. - EVENING SESSION: PLEDGE OF ALLEGIANCE: INVOCATION: ORAL COMMUNICATIONS: (Not to last past 8:00 P.M~) AWARD OF CONTRACT: Consideration of Award of Contract to Purchase One (1) 1973 Three Quarter Ton Pickup Truck with Utility Body - Request for Quotation #7273-43. Consideration of Award of Contract to Purchase One (1) 1973 Three Quarter Ton Pickup Truck with Styleside/Fleetside Body, Request for Quotation #7273-44° 3. Consideration of Award of Contract for Publication of Legal Advertisements. 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. 4. Consideration of Request for an Exchange of Holidays. Recommendation: That the City Council approve the exchange of Lincoln's birthday, ~ebruary 12, 1973, for the Friday after Thanksgiving, as requested. 5. Consideration of Request for Pa. rticipation in the American Cancer Society's Bike-a-thon~ Rec ommenda t ion: That the City Council grant the request for the City to be included in the 'American Cancer Society's bike-a-thon prog- ram, subject to conditions established by the City Staff. 6. Consideration of Purchase of Manual of Guidelines for Information Systems. Recommendation: That the City Council authorize the City Manager to purchase the Manual of Guidelines for Infor~mtion Systems prepared by the Intergovernmental Board on Electronic Data Pro- cessing. 7. Consideration of Request for Extension of Time for Completion of Under- ground Utility District No. 3. Recommendation: That the City Council authorize an extension of the completion deadline of the Underground Utility District No. 3 to April 1, 1973. City Council Agenda January 5, 1973 COMSEiqT CALENDAR (Continued) Consideration of a Resolution of the City of Stanton Supporting Actions to l.~odify Tax Assessment Practices. Recommendation: Receive and file. 9. Consideration of an Announcement of a ~e-day ~oise Control and Enforcement Workshop. Recommendation: ~at the City Council authorize any member of the City Council who is available to attend the Moise Control and Enforcement Workshop, scheduled for February 1, 1973, and that he be reimbursed for all actual and necessary expenditures. 10. Consideration of Communication from California Taxpayers' Association Regarding Revenue Sharing. Recommendation: Receive and file. 11. Consideration of a Communication from the Orange County Citi- zens Direction Finding Commission Regarding the SCAG Development Guide. Recommendation: That the City Council position on the SCAG Regional Development Guide incorporate the suggestions put forth by the Orange County citizens Direction Finding Commission. PUBLIC HEARI~GS - $ :00 P.H. 12. PUBLIC flEARING to con.~d~-r prc--annoxmt~o~ rezonJ.n8 of appro ximately 9 acres of land in the 4700 block of Lincoln Avenue situated on the southerly side of Lincoln Avenue opposite Sumer Place to the CIi Co~ercial Highway Zone, knox,~ as Zone Change No. Z-217~ and requested by Dr. Edward K. Distler, 3715 Rosecroft Lane__San . Diego, Califo~ia. P~LIC tlEARII,IG to ascertain whet,mr the premises generally located at the southwest corner of Ball Road and Valley View Street at 5962 Ball Eoad, Cypress, Caltfornt¢.~ my be mtntatned tn such a way as tn Section 13-16 of the Cypresa City Code. a. A Resolution of the City Council of the City of Cypress Etndtng and Declaring Certain Premises Wtthtn the City to be a ~luisance~ as Defined tn Article III of Chapter 13 of the Cypress City Code, and Ordering the Abatement of the same by the o~mer thereof DEFERRED BUSINESS: 14. Continuation of consideration of Assessment for ~;eed and RWobish )~atement of Seasonal and Recurring Weeds~ Phase I. A Resolution of the City Council of the City of Cypress Confirming the Report of Costs of Abatement of Seasonal and Recurrent Weeds Growing Upon or in Front of Certain Property in the City of Cypress, and Imposing Special Assessments as Liens on Parcels Within the City of Cypress. -2 - City Council Agenda January ~, 1973 DEFERRED BUSINESS (Continued): j~15. Continuation of Consideration of ~eed Abatement Charges on Baroldi Property 16. Continuation of Consideration of Truth in Housing Ordinance. An Ordinance of the City Council of the City of Cypress Adding Chapter 14-A to the Code of the City of Cypress Relating to tlousing Sales. 17. Continuation of Consideration of the 2~emorandum of Under- standing between the City of Cypress and the Cypress Police Association. 18. Continuation of Consideration of Appointments to City Commissions. 19. Continuation of Consideration of City Auditing Services. 20. Continuation of Consideration of Reconstruction of the Cypress Teen Center. NEW BUSII,~SS: 21. Consideration of Traffic Signal Repair at Orangewood and Valley View, Approval of Plans and Specifications and Authorization to Advertise for Bids, Project #7241-50. Consideration of Acceptance of Final Tract Map #8125t ~c~.~ ~~ Consideration of Acceptance of Final Tract ~ap #8126~ ~ 24. Con~H~ra~.~n of Holder S~reet Impr~em~nt Project #7102-10, A~ap~ance of Conmtr~tion Improve~nts. 25. Consideration of Abandonment 73.1, Vacation of the Alley East of Walker Stree~ Extending from th~ F£~ Alley South of Lincoln to Bishop Street. me A Resolution of the City Council of the City of Cypress Declaring its intention to Order the Vacation of the Alley East of !-Talker Street Extending From the First Alley South of Lincoln Avenue to Bishop Street. 26. Consideration of Ball Road and Valley View Street TOPICS Project T-3041 (139) City Project #7150-50. A Resolution of t~e City Council of the City of Cypress Approving the Agreement with the City of Buena Park to Share in the Cost of Construction and Installation of a Traffic Signal and Safety Lighting System with Participation by the Federal TOPICS Funds. 27. Consideration of Appropriation for Teen Center. 28. Consideration of Preparation of Testimony at the SCAG Airport Study Public Hearings. 29. Consideration of Renewal of Sub-Lease Agreement with Straight Talk, Inc. Consideration of Proposed Agreement with the Cypress Elemen- tary School District for Acquisition of Surplus School Property. -3- City Council A~enda January 8, 1973 NEW BUSINESS (Continued): 31. Consideration of Consolidation of City Services. 32. Consideration of Joint P~ers Agreement Creatin~ the Intergovernmental Coordinatin~ Council of Orange County. 33. Consideration of Annexation No. 72-1. A Resolution of the City Council of the City of Cypress ApDrovin~ the Annexation of Certain Unin- habited Territory., Designated "Annexation .~o. 72-1", to the Cit~z of Cypress. 34. Consideration of Amendment to the City Code Re~arding Admissions Tax. Me An Ordinance of the City Council of the City of Cypress Amending Section 26-11 of the Code of the City of Cypress Pelatin~ to the Im0osition and Levy of the Admissions Tax. 35. Consideration of Acquisition of Property at the Northeast Corner of Denni and Orange. 36. Consideration of A~Droval of Commercial Warrant L~st ~or Warrants No. 30818 throuF. h 31062. RECREATION AND PARK DISTRICT MATTERS~ The Cypress City Council acting as ex officio governing Board of Directors of the Cypress Recreation and Park District. 37. Consideration of C~ress Afluatics Team Policy and Fee Payment Schedule. 38. Consideration of Adoption of the ~acility Use Re~_ulations of Cypress Recreation and Park District. 40. Consideration of Claim for Damages Submitted by Hr. and Mrs. Max Stout. Consideration of A~roval of Commercial Warrant List for Warrants No. 1973 throumh 2014. WRITTEN AND OPJ~L COMMUNICATIONS: ADJOURN~CENT: -4-