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Agenda 73-2-26 CITY OF CYPRESS CITY COUNCIL AGENDA February 26, 1973 CALL TO ORDER: 4:00 pomo (5275 Orange Avenue, Cypress) ROLL CALL: Councilmen Frankiewich, Harvey, Kanel, Roberts and Lacayo MINUTES: Regular Meeting of December 26, 1972 Adjourned Regular Meeting of January 6, 1973 Adjourned Regular Meeting of January 15, 1973 Adjourned Regular Meeting of January 20, 1973 Regular Meeting of January 22, 1973 Regular Meeting of February 13, 1973 STAFF REPORTS AND DISCUSSIONS: 7:30 p.m. - EVENING SESSION: CALL TO ORDER: PLEDGE OF ALLEGIANCE: INVOCATION: ORAL COMMUNICATIONS: (Not to last past 8:00 p.m.) AWARD OF CONTRACT: 1. Consideration of Award of Contract - Traffic Signal Repair, Orangewood Avenue and Valley View Street--Project #7241-50. 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. 2. Consideration of a Request for Leave of Absence Without Pay. Recommendation: That the City Council authorize a leave of absence without pay to Police Dispatcher Patricia Harned for the period of February 15, 1973 to March 5, 1973, as requested. 3. Consideration of a Request to Proclaim the Week of February 25 - March 3, 1973 as "Community College Week." Recommendation: DEFERRED BUSINESS: That the Mayor and City Council proclaim the week of February 25 - March 3, 1973 as "Community College Week" in the City of Cypress° 4. Continuation of Consideration of Report on PAR Policing Grant. 5. Continuation of Consideration of Sick Leave Policy. Continuation of Consideration o~ a Notice from the Public Utilities Commission nhat the Southern California Gas Company has Made Application fo~' a Rate Increase° NEW BUSINESS: 7. Consideration of P~fopos~d Ordinance Regarding Fire Zone Designations. ao An Ordinance of the City Council of the City of Cypress Amending Section 5-3 c~i the Cypress City Code Regarding Fire Zones~ 8o Consideration of a Request from the Cypress Junior Women's Club Regarding the Nature Park Located on Ball Roads 9o Consideration of a Corm~unication ~om ~he College Park Cypress Homeowna'~s Association Regarding High School Attendance Boundaries° 10. Consideration of a Communication from the Daniel To Mackay School PTA Re~ardingNuisa~ce Problems on the Marquez Dairvo ~ Consideration of Selectzon cf an Auditor to Conduct a Special Municipal Audit° 12o Consideration of Changing St~'eet Names,~ ao A Resoiucion ol the City Council of the City of Cypress Authorizing Names of Certain Streets to be Changed within the City o~ Cyp~ess~ 13. Consideration o~' "No Parking~' Areas on Denni Street. ao A Resolution of 'the City Council of the City of Cypress Establishing "No Parking" Areas. 14. Consideration o£ Amending 'the Resolunion P~oviding for Compensation for Planning Co~ission Members° ao A Resolution oi ~he City Council of the City of Cypress Rescinding Resolution Noo 71'7 and Providing for the Payment of Compensation to Menders of the Planning Commission of the City o~ C~p'~e~So 15. Consideration of Orange Avenue Street Improvement, Project ~/7201-10 Right-of-Way° a~ A Resolugion oi' the City Council of the City of Cypress Authorizing and Directing the Condemnation of Certain Real Property in ~he Count)~ of Orange~ State of California, and Declaring r_he Public Necessity Therefor~ 16. Consideration of Median island P~oposal--Valley View Street, Vicinity of Barry D~i'~e ~, 17. Consideration oi Approval o~ Commercial Warrant List for Warrants No. 31306 through 31403~ RECREATION AND PARK DISTRICT M_AITERS~,, The Cypress City Council acting as ex officio governing Board of Directors of the Cypress Recreation and Pa~k District° 18. Consideration cf Employmenn List - Park Maintenance Man I~ 19o Consideration of Employment List - Park Maintenance Man IIo 20° Consideration of Approval of Commercial Warrant List for Warrants No. 2084 through 2121. ORDINANCES: 21. Second Reading of An Ordinance of the City Council of the City of Cypress Amending Chapter 16 of the Code of the City of Cypress, Entitled "Motor Vehicles and Traffic." 22. Second Reading of An Ordinance of the City Council of the City of Cypress Amending Chapter 2 of the Code of the City of Cypress, Entitled "Administration." - 3-