Agenda 73-4-23 CITY OF CYPRESS
CITY COUNCIL AGENDA
April 23, 1973
CALL TO ORDER:
ROLL CALL:
MINUTES:
4:00 P.Mo (5275 Orange Avenue, Cypress)
Councilmen Frankiewich, Harvey, Kanel, Roberts and Lacayo
Regular Meeting of March 26, 1973
STAFF REPORTS AND'DISCUSSIONS:
7:30 PoM.- EVENING SESSION:
CALL TO ORDER:
PLEDGE OF ALLEGIANCE:
INVOCATION~
ORAL COMMUNICATIONS: (Not to last past 8:00 pomo)
AWARD OF CONTRACTS:
Consideration of Award of Contract to Purchase One (1) Model 402 Accounting
Machine - Request for Quotation #7273-70°
2. Consideration of Award of Contract for Sewer Cleaning and Sewer Taps - Request
for Quotation #7273-76°
3. Consideration of Award of Contract for Installation of Carpet in the Police
Department Building - Request for Quotation #7273-80°
4o Consideration of Award of Contract - Tree Supply and Planting Project
Project #7331-90.
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°
5. Consideration of Award of Community Service Plaques°
Recommendation: That the City Council authorize the presentation of Community
Service Plaques to Major David Luna and Mr° Alfonso Riateo
6. Consideration of Proclamation Declaring May 1~ 1973 as "Loyalty Day" in the
City of Cypress.
Recommendation: That the Mayor and City Council proclaim May 1, 1973 as "Loyalty
Day" in the City of Cypress°
7. Consideration of Proclaiming the Month of May as "Correct Posture Month."
Recommendation: That the Mayor and City Council proclaim the month of May as
"Correct Posture Month o"
8o Consideration of Support of the Orange County Career Fair°
Recommendation: That the City Council request the City Manager to direct a
communication to the Director of Career Education indicating City Council
support of the Career Fair, and offering the City Council's best wishes
for its success°
9. Consideration of a Request to Purchase an Ad in the Cypress Girls' Softball
Brochure o
Recommendation: That the City Council authorize the City Manager to purchase
a $50.00 ad in the Cypress Girls' Softball brochure.
10. Consideration of a Proclamation Declaring California City Clerks' Day on
April 27, 1973.
Recommendation: That the Mayor and City Council proclaim April 27, 1973 as
"California City Clerks' Day."
11. Consideration of the Adoption of a Resolution Accepting a Grant Deed from the
Cypress School District°
Recommendation: That the City Council adopt a Resolution authorizing the City
Clerk to accept the Grant Deed from the Cypress School District.
ao A Resolution of the City Council of the City of Cypress
Authorizing the City Clerk to Accept a Grant Deed from the Cypress
School District of Orange County.
DEFERRED BUSINESS:
12.
13.
14.
Continuation of Consideration of Committee and Commission Appointments.
Continuation of Consideration of Sick Leave Policy.
Continuation of Consideration of the Proposed Development of the Harvey
Property.
NEW BUSINESS:
15.
16.
17.
Consideration of Audit Agreement with Arthur Young and Compa~.
Consideration of Exotic and Non-domestic Animals
18.
19.
Consideration of Approval of Settl~e3~ent-Ag~amm~t and Lease Between the
City of Cypress and the.Sh~rmore Corporati~_-?~or the Purchase and
Use of the Property Located on %~Northeast Corner of Denni Street
and Orange Avenue.
Consideration of Proposed Change in Audit Fee Schedule for 1973/74 Fiscal
Year. ~J~ ~-~--~- *- e_~
Consideration of Participation in Public Employment Program (PEP Certificate
Program).
20° Consideration of Authorization to Purchase Concrete Plane.
21.
Consideration of Authorization of Readvertise for Bids for Construction of
Curb, Gutter and Sidewalk and for Repair of Curb, Gutter and Cross
Gutter at Various Locations--Project #7303-10.
22.
23°
24°
Consideration of Joint Powers Agreement with the City of Stanton for Tree
Trimming.
Consideration of Valley View Street Street Improvement Project #7202-10-0635 -
Acceptance of Construction Improvements.
Consideration of Tracts #7595 and #6932 - Extension of Time on Subdivision
Agreement.
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25.
Consideration of Approval of Plans and Specifications, Certification of
Right-of-Way and Authorization to Advertise for Bids on Valley
View Street from 300 feet South of Ball Road to Orange Avenue, City
Project #7401-10-0720, Phase IIo
26. Consideration of Team Report Regarding the Development of a Cypress Regional
Governmental Center°
27.
Consideration of Repealing City Code Sections 2-28 Through 2-32,
Establishing the Office of Zoming Administrator and Specifying
the Powers and Duties of Said Office°
ao An Ordinance of the City Council of the City of Cypress
Repealing Sections 2-28 through 2-32 Inclusive of Chapter 2,
Article V of the Cypress City Code, as set Forth in Ordinance
No~ 443 of the City of Cypress, Establishing the Office of Zoning
Administrator and Specifying the Powers and Duties of Said Office.
28.
Consideration of Request for Reimbursement for Arts and Cultural Commissioner
Ginns for Participation in the Alliance of California
Arts Councils Conference°
29° Consideration of Approval of Commercial Warrant List for Warrants No.
31804 - 31908°
RECREATION AND PARK DISTRICT MATTERS:
The Cypress City Council acting as ex officio Governing Board of Directors of the
Cypress Recreation and Park District~
30. Consideration of Policy on Referral of Parks and Recreation Matters.
31. Consideration of Authorization for the City Manager to Award a Contract
for the Improvements at the Oak Knoll Park.
32. Consideration for Water Safety Instructor Class~
33. Consideration of Excursion Fee Increase°
34. Consideration of Purchase of Movie Projector.
35. Consideration of Approval of Commercial Warrant List for Warrants No.
2211 - 2222°
ORDINANCES:
36.
Second Reading of an Ordinance of the City Council of the City of Cypress
Amending Zoning Ordinance No. 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 Noo 73-1o
WRITTEN AND ORAL COMMUNICATIONS:
ADJOURNMENT:
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