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Agenda 73-5-29 CITY OF CYPRESS CITY COUNCIL AGENDA May 29, 1973 CALL TO ORDER: 4:00 P.M. (5275 Orange Avenue, Cypress) ROLL CALL: MI~tUTES: Councilmen Frankiewich, Harvey, Kanel, Lacayo and Roberts Regular }~eting of April 9, 1973 Regular M~eting of April 23, 1973 STAFF REPORTS AND DISCUSSIONS: 7:30 P.~{. -EVENING SESSION: CALL TO ORDER: PLEDGE OF ALLEGIA2~CE: INVOCATION: ORAL COb.~.CuT_~ICATIONS: (Not to last past 8:00 p.m.) AWARD OF CONTRACTS: Consideration of Award of Contract for Construction of Curb, Gutter and Sidewalk and for Repair of Curb, Gutter and Cross Gutter at Various Locations--City of Cypress Project #7303-10. 2. Consideration of Award of Contract ~or Publication of Legal Adver- tisements. GONSE~ G~AR~ All matters listed under "Consent Calendar'~ are to be considered by the City Ccuncil to be routine and will be enacted by one motion approving the recommendation listed on the agenda. 3. Consideration of an Application for an Alcoholic Beverage Control Permit - Bill's Ranch Market. e Recommendation: Receive and file. Consideration of a Claim Submitted by Mr. I~ight Yaden Recommendation: That the City Council officially deny the claim of I4~. Dwight Yaden and request the City Manager to refer the matter to the City's insurance carrier for the appropriate disposition. Consideration of Resolutions from the Cities of Costa ~sa and Irvine Supporting Assembly Bill 95, Relating to the Punishment for Felonies Committed with Firearms. Recommendation: That the City Council receive and file the Resolutions from the Cities of Costa }~sa and Irvine~ and request that the City ~.~nager notify our State Legislators of the City Council's support of SB 237. Consideration of a Resolution of the City of Costa Hesa Requesting the League of California Cities to Establish a Committee on Government Economy and Efficiency. Recommendation: That the City Manager be requested to forward a communication to the League of California Cities requesting that the establishment of a committee on Government Economy and Efficiency be considered as a part of the Action Plan to be discussed at the next annual League meeting. City Council Agenda ~.~y 29, 1973 CONSENT CALENDAR (Continued) 7. Consideration of a Communication from Assemblyman Bill Greene Re- questing Support of S.32, "The National Science Policy and Priorities Act." Recommendation: That the City Council request the City Manager to notify the appropriate Senators and Congressmen of the City Council's support of $.32. Consideration of Waiver of Fees for the Annual Fiesta of the St. Irenaeus Church. Recommendation: That the City Council grant the waiver of all fees to St. Irenaeus Church Festival scheduled to be held on June 22, 23 and 24th. Consideration of a Communication from the State Department of Parks and Recreation Advising the City of Availability of Grant Funds for Off-Highway Vehicles. Recommendation: Receive and file. 10. Consideration of a Resolution Commending Boy Scout Mark A. ¥~Clain on Achieving the Rank of Eagle Scout. Reco~endation: That the City Council adopt the Resolution commending Boy Scout ~rk A. }~Clain. me A Resolution of the City Council of the City of Cypress Commending Boy Scout Mark A. MaClain on Achieving the rank of Eagle Scout. 11. Consideration of a Resolution Commending Boy Scout Gary Lee Ho~k~nm, Jr., on Achieving the Rank of Eagle Scout. Recommendation: That the City Council adopt the Resolution commending Boy Scout Gary Lee Hoskins, Jr. A Resolution of the City Council of the City of Cypress Commending Boy Scout Gary Lee Hoskins, Jr. on Achieving the Rank of Eagle Scout. 12. Consideration of a Resolution Commending Boy Scout Craig R. Mitten on Achieving the P~nk of Eagle Scout. Recommendation: ~nat the City Council adopt the Resolution commending Boy Scout Craig R. Mitten. me A Resolution of the City Council of the City of Cypress Commending Boy Scout Craig R. Mitten on Achieving the Rank of Eagle Scout. 13. Consideration of Communication from the City of Placentia Opposing Rural Type Curb Mail Boxes. Recommendation: That the City Council request the City Manager to communicate with the appropriate Senators, Congressmen and postal officials to suggest that local Postmasters be given the option of determining whether rural type postal boxes are appropriate within their respective communities. 14. Consideration of Extending the Lease for the Frank P. Noe Community Center Building to the Chamber of Commerce to June 30, 1974. Recommendation: That the City Council authorize an extension of the existing lease between the City and Chamber of Commerce for the use of the Frank P. Noe Community Center building for a one year period, ending Juice 30, 1974, under the existing terms and conditions of the lease. -2- City Council Agenda ~y 29, 1973 15. Consideration of Municipal Audit Services 16. 17. 18. Recommendation: ~tat the City Council continue the consideration of the selection of a municipal auditor to the meeting of June 11, 1973. ~ Consideration of a Resolution of Commendation for Swen Nader ~ ~'~i~- Recommendation: That the City Council adopt the Resolution Comm'~nding Swen Nader. A Resolution of the City Council of the City of Cypress Commending Swen Nader for his Outstanding Achievements in Basketball. Consideration of Support for AB 847 Regarding Compensation for I'~litary Leave. Recommendation: That the City Council support AB 847, and request ~te City Manager to communicate with the appropriate State Legis- lators indicating the City Council's position on this issue. Consideration of Certification of Employment List for the position of Associate Planner. Recommendation: ~at the City Council certify the employment list for the position of Associate Planner. PUBLIC HEARINGS - 8:00 P.M. 19. PUBLIC HEARING RE: Consideration of an Amendment to the Land Use Element of the General Plan. a. A Resolution of the City Council of the City of CMpress Adoptin~ an Amendment to the Lan~ U~m E~m~n~ o~ ~b~ ~e~c~a] ~]~n for the City of Cypress. DEFERRED BUSINESS: 20. Continuation of Consideration of Sick Leave ~olicy. 21. Continuation of Consideration of Committee and Commission NEW BUSINESS: 22. Consideration of Agreement with the City of Stanton for Imnrovement of Traffic Signal at Katella Avenue and Knott ~treet, 23. Consideration of City Council Appointments. 24 Consideration of Contract Renewal for City T~in~ Service. 0~3/~ <2~.z~ '~-~.~ 25. Consideration of "No Parki~g" Areas on Orate Avenue at Sonwell Sirdar. 26. 27. a. A Resolution of the City Council of the City of Cypress EstablishinN No Parkin~ Areas. Consideration of Vacation of the Alley South of Orange Avenue and Emst of Valley View Street - Abandonment 73.2. a. A Resolution of the City Council of the City of Cypress DeclartnR its Intention to order the Vacation of the Alley South of Oran~e Avenue and East of Valley View Street in Tract No. 7044, Subject to the Reservation of Certain Easements, and Electing to Proceed Under the Street Vacation Act of 1941. C,,,,st~t~'.~aL~on of Approwm] ,.f Oov~m~rc4n~l, ~,~a~.r~m~' T.~.~t for J~arrauts No. 3205! cn~,,,,~h ~7171. - 3- City Council Agenda May 29, 1973 RECREATION AND PARK DISTRICT MATTERS: The Cypress City Council actin~ as ex officio Governin~ Board of Directors of the Cypress Recreation and Park District. 28. Continuation of Consideration of VrinRe Benefit Pro,ram for the Cypress Recreation and Park District Emnloyees. 29. Consideration of Additional Appropriation for Purchase of Swin~ Equipment. 30. Consideration of Resolution Orderinm the Canvass of the Special Election to be Made by the City Clerk. a. A Resolution of the City Council of the Citv of Cypress, ex officio Board of Directors of the Cypress Recreation and Park District, a Subsidiary. District of the City of Cypress, Ordering the Canvass of the S~ecial Election to be held on the 5th Day of June, 1973, to be Made by the City Clerk of the City of Cypress. 31. Consideration of Approval of Cypress Recreation and Park District Commercial Warrant List for Warrants No. 2293 through 2314. !,~ITTEN ~D ORAL CO~tMUMICATIOMS: ADJOURNME~.T: -4-