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Agenda 73-10-09 CITY OF CYPRESS CITY COUNCIL AGENDA October 9, 1973 CALL TO ORDER: ROLL CALL: MINUTE S: 4:00 P~M0 (5275 Orange Avenue, Cypress) Councilmen Frankiewich, Harvey, Kanel, Lacayo and Roberts Regular Meeting of August 27, 1973 Regular Meeting of September 11~ 1973 Regular Meeting of September 24, 1973 STAFF REPORTS AND DISCUSSIONS: 7:30 P~Mo - EVENING SESSION: CALL TO ORDER~ PLEDGE OF ALLEGIANCE: INVO CAT ION: ORAL COMMUNICATIONS: (Not to last past 8:00 pomp) PRESENTATIONS: 1o Presentation of Service Pins to City Employees° AWARD OF CONTRACT: 2o Consideration of Award of Contract for Root Pruning° 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° 3o Consideration of Proclamation Designating November as "Cypress Cultural Arts Association Month°" o Recommendation~ That the Mayor and City Council Proclaim Noven~ber as "Cypress Cultural Arts Assocation Month "~'iL~,- /c~ ........ / ~ Consideration of Communications Relating to Proposition 1, the Tax and Expenditure Limitations Initiative° Recommendation: Receive and fileo Consideration of Crescent Avenue Street Improvement Project #7203-10 - Acceptance of Construction Improvementso Recommendation: That the City Council accept the public street improvements on Crescent Avenue~ Project #7203-10 as being satisfactorily completed and authorize the City Clerk to release the labor and materials bonds upon expiration of the required lien period providing no liens have been filed~ and to release the faithful performance bonds upon exoiration of one-year guarantee providing ~o defects in material or workmanship become evident~ PUBLIC HEARINGS - 8:00 P~M~ 60 PUBLIC HEARING RE: Consideration of' a Proposal to Rezone Approximately 3/4 of an Acre of Land Declared as Surplus Property by the Los Angeles County Flood City Council Agenda October 9, 1973 Control District and Located on the Westerly Side of Lots 40, 41, 42, 43, 44, 47, 48, and 55 of Tract #4470 Generally Situated Westerly of Acacia Street from the PS Public and Semi-public Zone to the RU Residential Urban Single-family Zone, and Known as Zone Change No. 73-5. An Ordinance of the City Council of the City of Cypress Amending Zonin~ Ordinance No. 487 by Changing the Zone of a Certain Parcel of Land from PS Public & Semi-public Zone to RU Residential Urban Zone and Known as Zone Change No. 73-5. NEW BUSINESS: 7. Consideration of Authorization for Temporary Transfer of Funds from the City of Cypress to the Cypress Recreation and Park District. A Resolution of the City Council of the City of Cypress Authorizing and Directing the Implementation of a Temporary Transfer of Funds to the Cypress Recreation and Park District. A Resolution of the City Council of the City of Cypress Authorizing and Directing a Temporary Transfer of Funds to the Cypress Recreation and Park District. Consideration of Approval of Plans and Specifications and Authorization to Advertise for Bids for Relocating Trees on West Side of Denni Street South of Orange Avenue, Project #7402-10. 9. Consideration of Purchase of the Parcel of L~a~d Located on the Northeast Corner of Denni Street and Orange Avenue. 10. Consideration of Report on Illegal Dumping. 11. Consideration of Overnight Parking of Campers on City Streets. 12. Consideration of Authorization to Increase Contract Cost, Slurry Seal Project #7417-10. 13. Consideration of Abandonment of a Portion of a Storm Drain Easement Across Lot No. 1, Tract No. 8254. A Resolution of the City Council of the City of Cypress Declaring its Intention to Order the Vacation of Storm Drain Easement Located in Lot No. 1, Tract No. 8254 and Electing to Proceed Under the Public Service Easement Vacation Laws. 14. Consideration of a Resolution Appointing Mr. Roger Ao Grable as the Deputy City Attorney of the City of Cypress. a. A Resolution of the City Council of the City of Cypress Appointing the Deputy City Attorney of the City. 15. Consideration of Assessment for Weed and Rubbish Abatement of Seasonal and Recurring Weeds, Phase I. A Resolution of the City Council of the City of Cypress Confirming the Report of Costs of Abatement of Seasonal and Recurrent Weeds Growing Upon or in Front of Certain Property in the City of Cypress, and Imposing Special Assessments as Liens on Parcels Within the City of Cypress. 16. Consideration of Report on the Levander gtudy of the 568 Acre Parcel of the Property in the Southern Portion of the City. -2- City Council Agenda October 8, 1973 17o Consideration of Increase of Budget Authorization for Traffic Signal Modification Project at Valley View and Ball Road. 18. Consideration of Proposed Reclassification - Assistant City Engineer. 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. A Resolution of the City Council of the City of Cypress Amending Resolution No. 975 by Adding a Class Specification for the Position of Civil Engineer and Deleting Class Specification for the Position of Assistant City Engineer from the Position Classification Plan for Employees in the Service of the City of Cypress. 19. Consideration of the National Endowment for the Arts Project~ 20. 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~ 21. Continuation of Consideration of a Resolution Approving the Official Statement for the Park Bonds~ 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° 22~ Consideration of Selection of Paying Agents for the Recreation and Park District. 23. Consideration of Agreement between the Cypress Recreation and Park District and the County of Orange for Use of County Revenue Sharing Funds° 24. Consideration of Approval of Commercial Warrant Lists ORDINANCES: 25° Second Reading of an Ordinance of the City Council of the City of Cypress Amending Section 10~1, Subsection B, Item Noo 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. 26. Second Reading of 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 Equali- zation and Providing Penalties for Violations~ WRITTEN AND ORAL COMMUNICATIONS: ADJOURNMENT: gf - 3-