Agenda 73-11-12 CITY OF CYPRESS
CITY COUNCIL AGENDA
November 12, 1973
CALL TO ORDER: 4:00 PoMo (5275 Orange Avenue, Cypress)
Councilmen Frankiewich~ Harvey~ Kanel, Lacayo and Roberts
MINUTES: Regular Meeting of October 9, 1973
Regular Meeting of October 23~ 1973
Adjourned Regular Meeting of October 30, 1973
STAFF REPORTS AND DISCUSSIONS:
Meeting with Representative from Public Technology~ Inco
7:30 PoMo - EVENING SESSION~
CALL TO ORDER:
PLEDGE OF ALLEGIANCE:
INVOCATION:
ORAL COMMUNICATIONS: (Not to last past 8~00 pomo)
PRESENTATIONS:
Presentation of AWards to Winners of Essay Contest "My American Heritage", Sponsored by the Woman's Club of Cypress° '/~<~. ~:~
AWARD OF CONTRACT:
1o Consideration of Award of Contract for Concrete Block Wall Construction, Project #7403~20o
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°
2o Consideration of Advisory Traffic Committee Recommendationso
Recommendation: That the City Council adopt the attached Resolution
establishing:
1o A tow away zone on Holder Street~ as described in the report; and
2° Prohibition of parking on the east side of Grindlay Street between the
two northerly entrance/exits to the Civic Center; and
3o A 40~ "no parkingv' zone on the easterly end of Elizabeth Court°
3° Consideration of a Request for an Extension of Time [o CompletiOn of Subdivision Improvements = Tracts #8125 and #8126
Recommendation~ That the City Council approve a one-year extension~of time
for the subdivision agreement for the construction of improvements within
Tracts #8125 and #8126~ and that an amendment be added to the Subdivision
Improvement Agreement incorporating the extension and the following con-
dition:
1o All legal and attorney fees for preparation of amendment for said
extension be paid by S & S Construction Company°
ROLL CALL:
City Council Agenda November 12~ 1973
4o Consideration of Promotional Employment List - Civil Engineering Assistant°
Recommendation: That the City Council certify the promotional
examination list for the position of Civil Engineering Assistant°
Consideration of Resolution of the City Council of Seal Beach Supporting
the Expansion of the Southern California Edison Companyis Huntington
Beach Power Generating Plant°
Recommendation: Receive and fileo
6. Consideration of a Request from Mayor Lee Alexander of Syracuse to Proclaim
November 18-25~ 1973, as "Bible Week°"
Recommendation~ That the Mayor and City Council proclaim the week of
November 18-25~ 1973~ as "National Bible Week" in the City of Cypress°
Consideration of a Resolution of the City Council of the City of
Newport Beach Opposing the Application of Pacific Telephone Company
to Split the Present Orange County Telephone Directory into Two Separate
Directories°
Recommendation: That the City Council request the City Manager to transmit
the Resolution of the City of Newport Beach regarding the splitting of the
Orange County telephone directory to the Cypress Chamber of Commerce for
review and comment.
®
Consideration of a. Communication of the Local Agency Formation Commission
Requesting Comments on the Proposed Dissolution of County Service Area
Noo 15o
Recommendation: That the City Council request the City Manager to notify
the Local Agency Formation Commission that the City of Cypress has no
objection to the proposed dissolution of County Service Area Noo 15o
PUBLIC HEARINGS - 8:00 PoMo
PUBLIC HEARING RE~ Consideration of Abandonment of a Portion of a Storm
Drain Easement Across Lot NOo 1~ Tract Noo 8254°
ao A Resolution of the City Council of the City of Cypress Vacating
a Certain Storm Drain Easement for Storm Drain Purposes Located in
Lot No. 1 of Tract Noo 8254.
DEFERRED BUSINESS:
10. Continuation of Consideration of Overnight Parking of Campers on City
Streets°
11o Continuation of Reclassification of Assistant City Engineer.
NEW BUSINESS.
'~12. Consideration of Conditional Use Petit #73-13, ~,~-~'~"-~- ~ ~. c~.~ ~.~ ~.~
~:13. ~r~
Consideration .of Tantati~e Tract Map No~ 8457,
14, Consideration of Approval of TOPICS Project - ?roDra Supplement No, 2 to ~he Master AEreement No, 18~
15~
Consideration of Resolution Declaring the Cityis Intention of Entering
Into an Amendment with the State of California Retirement System's
Board of Administration°
ao A Resolution of the City Council of the City of Cypress of its
Intention to approve an Amendment to Contract Between the Board of
- 2 -
City Council Agenda Novembe~ 12~ 1973
Administration of the Public Employees~ Retirement System and the
City of Cypzesso
16o Consideration of Authorization fo~ Expenditure of Funds for the Christmas
Community Sing P~gram~
17o
Consideration of Adoption of Resoi~ticn Providing for the Issuance and
Sale of Assessment District Bonds~, City of Cypress Project #7403-20
Walnut Street/Jonathan Channel~
ao Reso!u~ion of the Cit}~ Coun,~ii oi the City of Cypress~ California~
Providing for the Issuan~ne and S~le cf Bonds ¢f Said City for
Assessment District Noo 7403~20 <Walnut Street ~ Jonathan Channel).
18~ Consideration of D~ainage Rights o~' Way to the Orange County Flood District°
19, Consideration of Purchase o~ Parcel No~ 244~451~12~ Located on the West
Side of Walke~ St~eet~ North of O~ange Avenue~
20~ Consideration of a Request for Additional, Appropriation to Place a Crossing
Guard at the Interse,ction of' Denni Avenue and Myra Street°
21. Consideration of Employer-Employee Relations~
22~
Consideration c,f Re,~aip~ of Application for an Off=Sale General License at
A-C Liquc~ which is Propoised to be Located at the Northwest Corner of
Orange Avenue and Moody S$z'eet,
23, Consideration of Au[ho~iza5icn to Pay Wazrants Weekly~
24. Consideration ,of Appropriation ~i Funds fo'~ the Purchase of Two Pool Cars°
25, Consideration of Appz~cv~ai ,~f Commercial Warrant List for Warrants No°
33542 ~ 336550
REC__~TIONAND PA~iDISTRICTMATTERS~
The Cypress City Council acting as ex ofiicio Go~erning Board of Directors of the
Cypress Recreation and Pa~k Dis~ricto
26, Consideration of Approval of Commercial Warrant List for Warrants Noo 2707
2735~
WRITTEN AND ORAL COMMUNICATiONS~
ADJOURNMENT~
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