Agenda 73-6-25 CITY OF CYPRESS
CITY COUNCIL AGENDA
June 25, 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 May 14, 1973
Regular Meeting of May 29, 1973
Adjourned Regular Meeting of June 1, 1973
Adjourned Regular Meeting of June 2, 1973
Adjourned Regular Meeting of June 4, 1973
Regular Meeting of June 11, 1973
STAFF REPORTS AND DISCUSSIONS:
Joint Meeting with the Planning Commission and the Cypress Chamber
of Commerce.
7:30 p.m. - EVENING SESSION:
CALL TO ORDER:
PLEDGE OF ALLEGIANCE:
INVOCATION:
ORAL COMMUNICATION: (Not to last past 8:00 p.m.)
AWARD OF CONTRACTS:
1. Consideration of Award of Contract - Orange Avenue Improvements - Project
No. 7201-10-0625.
2. Consideration of Award of Contract for Tire Purchases, Request for Quotation
#1972-73-49.
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 recom-
mendation listed on the agenda.
Consideration of a Resolution of the City of Westminster Requesting State
Legislation Clarifying Provisions of Law Relating to the Use of City
Streets.
Recommendation: That the City Council authorize the City Manager to
notify the appropriate members of the State legislature of the City
Council's support of the Resolution of the City of Westminster, re-
questing State legislation clarifying the provisions of law relating
to the use of City streets.
4. Consideration of a Resolution Designating the County Fire Warden as the
Issuing Authority for Permits for Explosives Within the City of Cypress.
Recommendation: That the City Council adopt the attached Resolution
designating the Orange County Fire Warden's Office as the issuing
authority for permits for explosives within the City of Cypress.
0
a. A Resolution of the City Council of the City of Cypress Designating
the Orange County Fire Warden's Office as the Issuing Authority for
Permits for Explosives Within the City of Cypress.
Consideration of Certification of Promotional Employment Lists for the
Positions of Police Agent and Police Sergeant.
Recommendation: That the City Council certify the Promotional Employment
Lists for the positions of Police Agent and Police Sergeant, as submitted.
City Council Agenda
June 25, 1973
PUBLIC HEARINGS - 8~00 PoMo
6. PUBLIC HEARING RE: Consideration of Adoption of the Final Budget for
the Cypress Recreation and Park District°
7o PUBLIC HEARING RE: Consideration of Abandonment 73o2 - Vacation of the
Alley South of Orange Avenue and East of Valley View Street~
ao A Resolution of =he City Council of the City of Cypress Vacating
the Alley South of Orange Avenue and East of Valley View Street in
Tract Noo 7044o
DEFERRED BUSINESS:
8o Continuation of Consideration of Committee and Commission Appointments,
NEW BUSINESS:
9o Consideration of Adopting the 1973/74 Annual Budget for the City of Cypress.
ao A Resolution of the City Council of the City of Cypress Approving the
Annual Budget for the Fiscal Year Commencing July 1, 1973 and Fixing the
Limitations of Expenditures for the Several Funds and the Functions,
Departments~ and Activities Carried on Under such Funds°
10~ Consideration of Resolution Establishing a Basic Compensation Plan and Salaries
for City Employeeso
ao A Resolution of the City Council of the City of Cypress Establishing
a Basic Compensation Plan~ Establishing Salaries for City Employees Placed
Under the Basic Compensation Plan~, and Establishing Salaries for City
Employees Not Placed Under the Basic Compensation Plano
11. Consideration of a Request for Additional Appropriationso
12o Consideration of Appropriations - Police Department°
13o Consideration of a Request to Replace Air-Conditioning Unit at the Frank
P~ Noe Community Center Building°
14o Consideration of Restricted Parking Areaso
at A Resolution of the City Council of the City of Cypress Establishing
No Parking Areas~ Limited Time Parking Areas and Loading or Unloading Areas.
15o Consideration of a Request from Straigh~ Talk~ Inco for Funding Support~
16. Consideration of Assessment for Weed and Rubbish Abatement for 1973o
ao A Resolution of the City Council o~ the City of Cypress Confirming the
Report of Costs of Abatement of Weeds, Rubbish~ Refuse and Dirt Public Nuisances,
and Imposing Special Assessments as Liens on Parcels Within the City of Cypress~
17~ Consideration of Report on the Establishment of Priorities for the Use of the
City of Cypressv Federal Revenue Sharing Fundso
18o Consideration of an Agreement for the Improvements Required for the Use of the
Cypress Schoolo
20.
Consideration of a Request to Obtain an Appraisal for the Purchase of a Parcel of
Property on Walker Street~ Adjacent to the Civic Center Site~
Consideration of Acceptance of Final Tract Map ~8124o
City Council Agenda
June 25, 1973
21. Consideration of Annual Requalification of Participating Cities in the
County of Orange Arterial Highway Financing Program.
22.
23.
a. A Resolution of the City Council of the City of Cypress
Informing the County Arterial Financing Advisory Committee that
No Changes are Requested for Inclusion in the County Arterial High-
way Master Plan.
Consideration of Tract #7346 Reduction in Bonds. O~']
Consideration of Commercial Warrant List for Warrants No. v~2~0 - ~2460.
RECREATION AND PARK DISTRICT MATTERS:
The Cypress City Council acting as ex officio Governing Board of Directors
of the Cypress Recreation and Park District.
Park Bond Development Program.
25. Consideration of Proposals for the Employment of a Financial Consultant for the Sale of the Cypress Recreation and Park District Bonds.
26. Consideration of Adoption of Resolution Establishing a Basic Compensation
Plan and Salaries for Cypress Recreation and Park District Employees.
a. 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,
Establishing a Basic Compensation Plan, Establishing Salaries
for Miscellaneous Recreation and Park District Employees
Placed under the Basic Compensation Plan, and Establishing
Salaries for Recreation and Park District Employees Not
Placed under the Basic Compensation Plan.
27. Consideration of Adoption of Resolution Establishing an Optional Life
Insurance Program for Cypress Recreation and Park District Employees.
a. 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, Establishing
an Optional Life Insurance Program for Miscellaneous Recreation and
Park District Employees.
28. Consideration of Cypress Recreation and Park District Commercial Warrant
List for Warrants No. 2344 - 2371.
ORD INANC E S:
29.
Second Reading of an Ordinance of the City Council of the City of Cypress
Amending Section 9.1 B of Zoning Ordinance No. 497 by Adding Subparagraph
7 to Provide for the Keeping of Wild, Exotic or Non-Domestic Animals
in the RE Residential Estate and RU Single Family Residential Zones,
Subject to the Granting of a Conditional Use Permit by the City Council.
WRITTEN AND ORAL COMMUNICATIONS:
ADJOURNMENT:
-3 -