Agenda 73-5-14 CITY OF CYPRESS
CITY COUNCIL AGENDA
May 14, 1973
CALL TO ORDER: 4:00 P.M. (5275 Orange Avenue, Cypress)
ROLL CALL: Councilmen Frankiewich, Harvey, Kanel, Lacayo and Roberts
MINUTES: Regular Meeting of April 9, 1973
Regular Meeting of April 23, 1973
STAFF REPORTS AND DISCUSSIONS:
7:30 P.M. - EVENING SESSION:
CALL TO ORDER:
PLEDGE OF ALLEGIANCE:
INVOCATION:
ORAL COMMUNICATIONS:
AWARD OF CONTRACTS:
(Not to last past 8:00 p.m.)
Consideration of Purchase of New Patch Truck.
Consideration of Award of Contract for the Installation of Carpet in the
Police Department, Request for Quotation #7273-80.
Consideration of Award of Contract - Valley View Street Traffic Signal and
Safety Lighting Improvements, Project #7401-10-0720, Phase I.
4. Consideration of Awarding Contract for Building at Eucalyptus Park.
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 a Request for Proclamation Declaring the Week of May 20 - 26,
1973, as "Realtor Week" in the City of Cypress.
Recommendation: That the Mayor and City Council proclaim the week of May
20 - 26, 1973, as "Realtor Week" in the City of Cypress.
6. Consideration of Proclamation Declaring the Month of June, 1973,as "Recreation
Month" in the City of Cypress.
Recommendation: That the Mayor and City Council proclaim the month of June,
1973,as "Recreation Month" in the City of Cypress.
7. Consideration of a Communication from Diehl, Evans and Company Regarding
Increasing the Scope of the Audit Services.
Recommendation: Receive and File.
Consideration of Claim of Ronald E, Jones and Charlene A. Jones.
Recommendation: That the City Council officially deny the claim of Ronald
E. Jones and Charlene A. Jones and request that the City Manager refer the
claim to the City's insurance carrier for the appropriate disposition.
Consideration of Claim of Gerald B o Rauch and Andrea Fo Raucho
Recommenda~'~on: That the City Counci~i officially deny the claim of Gerald
Bo Rauch and Andrea Fo Rauch and request that the City Manager refer the claim
to the City's insurance carrier for the appropriate disposition~
10. Consideration of Claim of Allstate Insurance Company Regarding their Insured,
Recommendation: That the City Coun6~i o~6~a~iy ~eny the claim of Allstate
Insurance Company and request that the City Manager refer the claim to the
CityVs insurance carrier for the appropriate disposition°
11 Consideration of Claim of LeRoy Walls. ~:~/'~ ~' ?~'t~) f ' ~ '
Rec~endation: That the City Council officially deny the claim of LeRoy
Walls and request that the City Manager refer the claim to the City's insurance
carrier for the appropriate disposition~
12. Consideration of a Proclamation in Support of the Purchase of Buddy Poppies,
Requested by the VFWo
Recommendation: That the Mayor and City Council adopt the proclamation in
support of the purchase of Buddy Poppies, as requested by the VFW.
13. Consideration of Proclamation Declaring May 20-26, 1973 "Public Works Week."
Recommendation: That the Mayor and City Council proclaim the week of May
20-26, 1973~ as "National Public Works Week" in the City of Cypress.
14. Consideration of a Resolution Accepting a Grant Deed for a Portion of the
Manzanita Park Site°
Recommendation: That the City Council adopt a Resolution accepting a grant
of interest in real property.
15. Consideration of a Resolution of the City of Newport Beach Opposing State
Bills Containing Exemptions from Senate Bill 90 Reimbursement Provisions.
Recommendation: That the City Council request the City Manager to advise our
State Legislators of the City Council's opposition to all bills containing
exemptions from the Senate Bill 90 reimbursement provisions°
16. Consideration of a Resolution of the City of Newport Beach Expressing
Opposition to Public Employer-Employee Relations Legislation°
Recommendation: That the City Council request the City Manager to advise
our State Legislators of the City CouncilVs opposition to public employer-
employee relations legislation which conflicts with the meet and confer process.
17. Consideration of Request for Waiver of Fees for the Cypress Spring Festival.
Recommendation~ That the City Council waive all required fees in conjunction
with the annual Spring Festival on May 18, 19 and 20, 1973o
18.. Consideration of a Communication from Fairview Families and Friends, Inc.,
Requesting Support for Programs to Assist the Mentally Retarded.
Recommendation: That the City Council request the City Manager to transmit the
communication to the California League of Cities for their consideration.
19. Consideration of a Request for a Leave of Absence for Barbara Eckhart.
Recommendation: That the City Council approve the 55-day leave of absence
without pay for Barbara Eckhart commencing on May 21, 1973o
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20° Consideration of Employment List - Maintenance Man Io
Recommendation: That the City Council certify the Employment for the
position of Maintenance Man I, as submitted°
PUBLIC HEARINGS - 8~00 PoMo
21, PUBLIC HEARING RE: Consideration of an Amendment to the City of Cypress'
General Plan Consisting of an Open Space Element, a Conservation Element
and a Scenic Highways Element°
DEFERRED BUSINESS:
22, Continuation of Consideration of Sick Leave Policy°
23° Continuation of Consideration of Proposed Development of the Harvey Property°
NEW BUSINESS:
24, Consideration of Presenting Testimony to the Governor's Council on Intergovern- mental Relations.
25. Consideration of Request to Attend a~ Arts and Gultural Exhibit and Ceremonies~
in Sacramento on May 16, 1973o ~-~c._~ ,,~/C~-~_~,, zj~-? ~ ~~t ·
26. Consideration of Resolution Approving Application for a Criminal Justice Grant
for the Reprinting of the Police Manual°
a. A Resolution of the City Council of the City of Cypress Approving the
Application for a Criminal Justice Police Grant for Reprinting of the Police
Manual°
27° Consideration of County Revenue Sharing Projects°
28. Consideration of Approval of Plans and Specifications, Certification of Right-
of-Way and Authorization to Advertise for Bids on Denni Street from Cerritos
Avenue to Ball Road - City Project #7301-10-0646o
29° Consideration of Acceptance of Final Tract Map #7793°
30° Co~pideraCion 9f Tentative Tract Map #8287.
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~.' Consideration of Acceptance of Improv'~ a~e~s, o~ Bonds for CU 246,
Lincoln Avenue, Project ~7138-90:
32. Consideration of Reco~endation that the City of Cypress Contract with
Municipal Data Systems (M.D.So) for Computer Services.
33. Consideration of Approval of Commercial Warrant List for Warrants No. 31909
through 320560
~C~TION ~D PA~ DISTRICT ~TTERS:
~e Cypress City Council acting as ex officio Governing Board of Directors of the
Cypress Recreation and Park District.
34~ Continuation of Consideration of Fringe Benefit Progr~ for the Cypress
Recreation and Park District Employees.
35. Consideration of Lease Agreement with Cypress Federal Little League and ~press
Pony Colt/Babe Ruth League~
36. Consideration of Additional Appropriations for Swing Seats, Chains, and S-Hooks.
37. Consideration of Cypress Recreation and Park District Commercial Warrant List
for Warrants No. 2223 through 2292o
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ORDINANCES
38~
Second Reading of an Ordinance of the City Council 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 o 443 of
the City of Cypress~ Establishing the Office of Zoning Administrator and
Specifying the Powers and Duties of Said Office°
WRITTEN AND ORAL COMMUNICATIONS:
ADJOURNMENT:
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