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Agenda 73-4-09 CITY OF CYPRESS CITY COUNCIL AGENDA April 9, 1973 CALL TO ORDER: 4:00 p.m. (5275 Orange Avenue, Cypress) ROLL CALL: Councilmen Frankiewich, Harvey, Kanel, Roberts and Lacayo MINUTES: Regular Meeting of March 12, 1973 Adjourned Regular Meeting of March 19, 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 CONTRACTS: 1. Consideration of Contract for Asphalt and Rental of Asphalt Paving Machine - Request for Quotation #7273-68. 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 Resolution from the City of Huntington Beach Support- ing the Establishment of a State Lottery for Public Education. Recommendation: Receive and File. 3. Consideration of a Resolution from the City of Anaheim Supporting the California Angels. Recommendation: That the City Council adopt a Resolution in support of the California Angels, as requested by the City of Anaheim. 4. Consideration of a Communication from the Volunteer Bureau of North Orange County Requesting Orange County Revenue Sharing Funds. Recommendation: That the City Manager be advised to forward a communication to the Orange County Board of Supervisors requesting that consideration be given to funding the program of the Volun- teer Bureau of North Orange County. 5. Consideration of a Communication from Mrs. Wilson R~garding the Hyatt Die Cast Corporation. Recommendation: Receive and Filed Consideration of a Communication from Assemblyman Dixon Requesting Support for Assembly Bill No. 594 which Regulates Non-Returnable Beverage Containers. Recommendation: Receive and File. Consideration of an Application for Rate Increase by General Telephone Company of California° Recommendation: Receive and file the Notice of Application. 8. Consideration of a Request from the St. Mary's Hospital Guild, Inc., for a Waiver of Admission Tax° Re commendation: That the City Council grant the waiver of admissions tax for the St. Mary's Hospital Guild, Inc., for the "Night at the Races," scheduled to be held on June 20, 1973. 9. Consideration of a Resolution of the City of Newport Beach Urging Year-Round Daylight Savings Time° Recommendation: Receive and file. 10. Consideration of a Communication from University of California, Irvine Chancellor Daniel Go Aldrich, Jr.~ Requesting Support for the On-Campus Teaching Hospital at the UCI School of Medicine. Recommendation: Receiveand'file.~ 11. Consideration of a Resolution of the City of Long Beach Requesting Support for the Federal Aid Highway Act of 1973o Recommendation: Receive and file. PUBLIC HEARINGS - 8:00 P.M. 12. PUBLIC HEARING RE: Consideration of Zone Change No. 73-1, which proposes to Change the Zoning on an Eight-Acre Parcel of Land Situated on the Easterly Side of Moody Street Approximately 485 Feet Northerly of Orange Avenue from the PS-Public and Semi-Public Zone to the RU-Residential Urban Zone° a. An Ordinance of the City Council of the City of Cypress Amending Zoning Ordinance Noo 497 by Changing the Zone of A Certain Parcel of Land From PS Public & Semi-Public Zone to RU Residential Urban Zone and Known as Zone Change No. 73-1. DEFERRED BUSINESS: ~mz~ i3.4 Continuation of Consideration of Audit Proposal from Arthur Young and ~~/~- Company. ~-z~/z~ .~/~,~TZ ~ yz~-~ z~f~z ,~~) ~,~ ~,~: ~ ~ 14. Continuation of Consideration of Sick Leave Policy. ~/ 15. Continuation of Consideration of Use of Collection Agency Service. 16. Continuation of Consideration of the Proposed Development of the Harvey Property. ~ ~'~~~' - ~z-~--zz~'y ~-z~--~-~ '~ 17. Continuation of Consideration of Committee and Commission Appointments. 18. Continuation of Proposed Acquisition of Property - North Side of Orange, 190 Feet West of Walker. 19. Consideration of Tentative Tract Map No. 8254 /'~ ~.~~~_~ · 20. Consideration of Tentative Tract Map No. 8267~ 21o Consideration of Police Equipment Replacements° 22° Consideration of the Orange County Sanitation District Director's Fees Schedule° 23° Consideration of Appointment of a City Representative to the Unified Orange County Cities Disaster Organization° 24° Consideration of Receipt of Application for an Off-Sale General License at Omega Liquors~ Approximately 100~ West of Lincoln Avenue° 25° Consideration of Agreement with the Department of the Navy for a Sewer Connection--City Project #7219-30o 26° Consideration of Approval of Plans and Specifications and Authorization to Advertise for Bids--Project #7401-10-0720~ Phase I~ Valley View Street Traffic Signal and Safety Lighting Improvements° 270 Consideration of Approval of Plans and Specifications, Certification of Right of Way~ and Authorization to Advertise for Bids on Orange Avenue from 600 Feet West of Walker Street to Valley View Street--Project #7201-10-0625o 28° Consideration of Commercial Warrant List for Warrants NOD 31686 through 31803° RECREATION AND PARK DISTRICT MATTERS: The Cypress City Council acting as ex officio governing Board of Directors of the Cypress Recreation and Park District° 29° Continuation of Consideration of Cypress Pony/Colt League Facility - ~ ,~~f~- Improvement Request° <~z~ .~,~ 3>~g~. 30~ Consideration of Request for the Registrar of Voters to ~rov~e m±ection ~.~ Serviceso ao A Resolution of the City Council of the City of Cypress, Ex Officio Board of Directors of the Cypress Recreation and Park District~ A Subsidiary District of the City of Cypress, Requesting the Board of Supervisors of the County of Orange to Permit the Registrar of Voters of Said County to Render Specified Services to the Cypress Recreation and Park District, Relating to the Conduct of a Park Bond Election to be Held in Said District on June 5~ 1973o 31o Consideration of Fringe Benefit Program for the Cypress Recreation and Park District Employeeso 32° Consideration of Commercial Warrant List for Warrants Noo 2185 through 2210o WRITTEN AND ORAL COMMUNICATIONS: ADJOURNMENT: