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Agenda 73-9-24 CITY OF CYPRESS CITY COUNCIL AGENDA September 24, 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 August 27, 1973 Regular Meeting of September 11, 1973 STAFF REPORTS AND DISCUSSIONS: 7:30 PoMo - EVENING SESSION: CALL TO ORDER: PLEDGE OF ALLEGIANCE: INVOCATION: ORAL COMMUNICATIONS: (Not to last past 8:00 p.m.) AWARD OF CONTRACT: Consideration of Award of Contract and Appropriation for Block Wall Repair. 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° 1o Consideration of Proclamation of Orange County Economic Development Day. Recommendation: That the Mayor and City Council proclaim October 11, 1973 as "Orange County Economic Development Day." 2o Consideration of Request for Exemption from Special Permit for the Camp Fire Girls, Orange County Council, Inco Recommendation: That the City Council grant the request of the Camp Fire Girls, Orange County Council, Inco to conduct a candy sale in the City of Cypress from January 17, 1974 through February 4, 1974, and that they be granted an exemption from a special permit pursuant to Section 15-57 A (1) (b) of the City Code~ 3o Consideration of an Application for a Private Patrol Permit - Boudreau Security Service, 11071 Dudley Way, Stanton, California. Recommendation: That the City Council grant the permit as requested by Boudreau Security Service° PUBLIC HEARINGS - 8:00 P.M.: PUBLIC HEARING RE: Consideration of an Amendment to the Zoning Ordinance to Permit the On-Sale of Beer and Wine in Restaurants in the CN (Commercial Neighborhood Zone), Under a Conditional Use Permit, Known as Zoning Amendment #73-2° a. An Ordinance of the City Council of the City of Cypress to Amend Section 10-1, Subsection B, Item No. 43 of Zoning Ordinance No. 497 to allow the On Site Sale of Beer and Wine in Restaurants in the CN (Commercial Neighborhood) Zone, Subject to the Granting of a Conditional Use Permit. City Council Agenda September 24, 1973 NEW BUSINESS: 5~ Consideration of City of Cypress Lighting District #2 - Ad Valorem Assessment for Calendar Year 1975o ao A Resolution of the City Council of the City of Cypress, County of Orange, State of California, Ordering the City Engineer to Prepare a Map, Plans, Specifications, Estimate and Preliminary Report, Pursuant to the Provisions of Division 14, Part I, Streets and Highways Code, State of California, As Amended, Referred to as "Street Lighting Act of 1919", for the Installation of, the Furnishing of Electric Current for and the Maintenance of a Street Lighting System in said City for a Period of Seven (7) Years, Beginning January 1, 1975, and Ending January 1, 1982. 6. Consideration of Participation at the Annual Congress of Cities. 7. Consideration of a Request from the City of Petaluma for Financial Assistance for Litigation Involving Residential Development Control Policy. Consideration of Adoption of the Uniform City Sales and Use Tax Ordinance and Approval of Agreement for State Administration. ao An Ordinance of the City Council of the City of Cypress Imposing a Sales and Use Tax to be Administered by the State Board of Equalization and Providing Penalties for Violations. Consideration of Approval of Plans and Specifications Prepared by the Orange County Flood Control District for the Jonathan Storm Channel and the Knott/ Cerritos Storm Drain° 10. 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° 11. Consideration of a Resolution Providing for the Issuance of Bonds. ao 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, Providing for the Issuance of 1973 Bonds of Said District in the Amount of $2,750,000. 12. Consideration of a Resolution Authorizing the Publication of Notice Inviting Sealed Proposals for the Sale of the Park Bonds. ao A Resolution of the City Council of City of Cypress, Ex Officio Board of Directors of the Cypress Recreation and Park District~ a Subsidiary District of the City of Cypress, Directing the Secretary to Publish Notice Inviting Sealed Proposals for Bonds of said District. 13. Consideration of a Resolution Approving the Official Statement for the Park Bonds. ao 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, Approving the Official Statement. - 2- City Council Agenda September 24, 1973 RECREATION AND PARK DISTRICT MATTERS (Cont' do ): 14. Consideration of Request by the Cypress Athletic Booster Club for the Construction of a Combined Weight and Physical Fitness Room at Cypress High School° 15. Consideration of Approval of Commercial Warrant List. ORDINANCES: 16. Second Reading of an Ordinance of the City Council of the City of Cypress, California, Adding Sections 17-13 Through 17-16 to Chapter 17 "Offenses - Miscellaneous" of the Code of the City of Cypress Regulating the Display of Certain Matter to Minors° - 3-