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Agenda 73-9-11 CITY OF CYPRESS CITY COUNCIL AGENDA September 11, 1973 CALL TO ORDER: ROLL CALL: MINUTES: STAFF REPORTS AND DISCUSSIONS: 4:00 PoM. (5275 Orange Avenue, Cypress) Councilmen Frankiewich, Harvey, Kanel, Lacayo and Roberts Regular Meeting of August 27, 1973 PRESENTATIONS: INVOCATION: ORAL COMMUNICATIONS: CALL TO ORDER: PLEDGE OF ALLEGIANCE: (Not to last past 8:00 pomo) 1. Presentation of Con, unity Service Plaqueso ~ ~J- /~Z~ 2. Presentation of Award to Explorer Scout Jeff Peebles° ~f ' ' ? C~: AWARD OF CONTRACTS: 3. Consideration of Award of Contract for Maintenance of Air Conditioning Equipment. 4. Consideration of Award of Contract for TOPICS Project at the Intersection of Ball Road and Valley View Street, T-3041 (139), City Project #7150-50. 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 Resolution Commending Boy Scout William Marsh on Achieving the Rank of Eagle Scout. Recommendation: That the City Council adopt the Resolution commending Boy Scout William Marsh. a. A Resolution of the City Council of the City of Cypress Commending Cypress Boy Scout William Marsh on Achieving the Rank of Eagle Scout. 6. Consideration of a Resolution Commending Boy Scout Allen Banick, Jr., on Achieving the Rank of Eagle Scout. Recommendation: That the City Council adopt the Resolution commending Boy Scout Allen Banick, Jr. a. A Resolution of the City Council of the City of Cypress Commending Cypress Boy Scout Allen Banick, Jr., on Achieving the Rank of Eagle Scout. 7. Consideration of a Resolution Commending Boy Scout Ian Hornby on Achieving the Rank of Eagle Scout. Recommendation: That the City Council adopt the Resolution commending Boy Scout Ian Hornby. 7:30 P.M~ - ~VENING SESSION: City Council Agenda September 11, 1973 CONSENT CALENDAR (Continued): a~ A Resolution o! the City Council of the City of Cypress Commending Boy Scout ian Hornby on Achieving the Rank of Eagle Scout. 8. Consideration .~ an Application for an On Sale Beer License at the Four Queens, 10461 Denni Street, Cypress, California. Recommendation: Receive and file~ 9. Consideration of Ce~tilication o~ Employment List - Yardman/Storekeeper Recommendation: That the City Council certify the Employment List for the position cf Yardm~n/Storekeeper, as submitted. Consideration of Communications in Re~erence to SB 1275 Creating a New Southern California Transportation District~ Recommendation: 'l~.at the City Council request the City Manager to transmit a letter in opposition to the position of SB 1275 to Senator Walsh and other appropriate Orange County iegislators~ Consideration of Communication from the Local Agency Formation Commission Regarding Adoption of Sphere of Influence for the City of Garden Grove. Recorm~endation: Receive and file. Consideration of Proclamation of Traffic Safety Week. Recommendation: That the Mayo~ and City Council proclaim the week of September 24 - 30, 1973, as Traffic Safety Week in the City of Cypress. Consideration ol Request ~o~ Statement of Support of the U~S~ National Guard and Reserve~ Recommendation: That the City Council authorize the Mayor to sign the Statement o~ Support, and cs~d, as requested, in support of the National Guard and Reserve '~nits of the military service~ Consideration of a Claim for Damages Filed by Mr~ Paul Green, 5405 Telegraph, Pico Rivera, Califcrnia. ~ Recommendation: ~hat the City Council o~ficially deny the claim of Mr. Paul Green, and refer the matter to the City's insurance carrier for the appro- priate disposition~ Consideration of a Resolution of the City of Garden Grove Regarding a State Sales Tax Program~ Recommendation: Receive and file~ Considera[icn of a Kesolution Commending Bo~~ Scout Terry Draper on Achieving the Rank oi Eagle Scout~ Recommendation: That 5he City Council adopt the Resolution commending Boy Scout Terry Drape~ a, A Resolution of the City Council oi the City of Cypress Commending Cypress Boy Scout Terry Draper on Achieving the ~ank of Eagle Scout. 10. 11. 12. 13. 14. 15. 16. - 2- City Council Agenda September 11, 1973 PUBLIC HEARINGS - 8:00 P.M.: %~. ~ ,~,~, 17. PUBLIC HEARING RE: To Ascertain Whether the Premises Located at 6752 Jonathan Avenue, May Be Maintained in Such a Way as to Constitute a Public Nuisance. a. A Resolution of the City Council of the City of Cypress Finding and Declaring certain Premises Within the City to be a Nuisance, as Defined in Article III of Chapter 13 of the Cypress City Code, and Ordering the Abatement of the Same by the Owner Thereof. DEFERRED BUSINESS: 18. Continuation of Consideration of Employee Educational Incentive Plan. NEW BUSINESS: 19. Consideration of Presentation of Report by Economic Consultant Levander, Partridge & Co., 20. Consideration of Appointment of Voting Representative and Alternate Voting Representative to the League of California Cities Annual Conference. 21. Adoption of Resolution Amending Resolution 1374, Concerning the Basic Compensation Plan and Establishing Salaries for City Employees not Placed under the Basic Compensation Plan. 22. 23. a. A Resolution of the City Council of the City of Cypress Amending Resolution 1374, Concerning the Basic Compensation Plan and Establishing Salaries for City Employees Not Placed Under the Basic Compensation Plan. Consideration of Renewal of Street Sweeping Contract, Project #7131-90~.~'~~~' /~ ~ ~ C-~ -~. Consideration of Orange Avenue Improvement, City Project #7003-10-0514, ~~z~ Request for Additional Appropriation. 24. Consideration of Appropriation to the Employees' Benefit Fund. 25. Consideration of Approval of Commercial Warrant List. RECREATION AND PARK DISTRICT MATTERS: The Cypress City Council acting as ex officio Governing Board of Directors of the Cypress Recreation and Park District. 26. Consideration of Audit Reports for the Cypress Recreation and Park District for the years Ending June 30, 1972 and June 30, 1973. 27. Consideration and Review of~Scope of Projects to be Funded bx th9 ~rk Bond Issue. ~ ~. ~W~e.~z,~, ~-*~-~. J~~ f~ 28. Consideration and Review of Proposed Co~nity Cen~er Building ~1oor Plank 29. Conaideration of Lease Agreement With ~f~r~ P%p/warner Football. 30. Consideration of Approval of Commercial Warrant List. ORDINANCES: 31. Second Reading of an Ordinance of the City Council of the City of Cypress, California, Adding Sections 17-73 Through 17-16 to Chapter 17 "Offenses - Miscellaneous" of the Code of the City of Cypress Regulating the Display of Certain Matter to Minors. 32. 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 the RU Single-Family Residential Zone to the PS Public and Semi-Public Zone and known as Zone Change No. 73-4. -3- City Council Agenda September 11, 1973 ORDINANCES (Continued): 33. Second Reading of an Ordinance of the City Council of the City of Cypress Relating to the Issuance of Permits for and Regulations Applicable to Food Handling Establishments and Providing a Penalty for the Violation Thereof. 34. Second Reading of an Ordinance of the City Council of the City of Cypress Adding Sections 17-17 Through 17-27 to Chapter 17 "Offenses - Miscellaneous" of the Code of the City of Cypress, Providing for the Preservation of Certain Trees. WRITTEN AND ORAL COMMUNICATIONS: ADJ OURNMEN T: -4-