Agenda 73-11-26
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CITY COUNCIL AGENDA Proof -
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November 26, 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 November 12, 1973
STAFF REPORTS AND DISCUSSIONS:
7:30 PoMe - EVENING SESSION:
CALL TO ORDER:
PLEDGE OF ALLEGIANCE:
INVOCATION:
ORAL COMMUNICATIONS: (Not to last past 8:00 p.m.)
AWARD OF CONTRACTS:
10 Consideration of Award of Contract - Cerritos Avenue & Holder Street
Improvements, Project #7302-10-0642.
2. Consideration of Award of Contract to Purchase Two Triplex Lawn Mowers -
Request for Ouotation #7374-ll (Cypress Recreation and Park District).
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.
3. Consideration of Construction of Curb, Gutter, Sidewalk and Curb and Gutter
Repairs - Project #7303-10.
Recommendation: That the City Council accept the curb and gutter repair
improvements at various locations, project #7303-10, as being satisfactorily
completed and authorize the City Clerk to release the labor and material bonds
upon expiration of the required lien period, providing no liens have been
filed~ and to release the faithful performance bonds upon expiration of one
year guarantee~ providing no defects in material or workmanship become
evident 0
4. Consideration of Orange Avenue Street Improvements, Project #720l-l0 -
Acceptance of Construction Improvement.
Recommendation: That the City Council accept the public street improvements
on Orange Avenue~ Project #720l-l0, as being satisfactorily completed and
authorize the City Clerk to release the labor and material bonds upon expiration
of the required lien period, providing no liens have been filed, and to release
the faithful performance bonds upon expiration of one year guarantee~ providing
no defects in material or workmanship become evident.
50 Consideration of Valley View Street Improvement Project #7401-10 - Acceptance
of Construction Improvements.
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City Council Agenda November 26~ 1973
Reconunendation: That the City Council accept the public street improvements
on Valley View Street~ Project #740l-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 expiration of one year
guarantee, providing no defects in material or workmanship become evident 0
60 Consideration of a Resolution of the City Council of the City of Villa Park
Supporting More Stringent Enforcement of Motor Vehicle Laws,
Recommendation~ Receive and file.
70 Consideration of a Resolution of the City of San Juan Capistrano Urging the
Orange County Board of Supervisors to Maintain a Comprehensive~ Coordinated
and Effective County Planning Department.
Recommendation: Receive and file.
PUBLIC HEARINGS .~ 8 :00 P .M,
/ 8, PUBLIC HEARING RE: Consideration of a Proposed Pre-Annexation Rezoning
from County A-I Agricultural Zone to the City PRD Planned Residential
District Zone of approximately 20 acres Situated on the Westerly Side of
Knott Avenue Adjacent to the Southerly Side of the Southern Pacific Railroad
Right-of-Way~ Known as Zone Change #73-2, Requested by Continental Multi-Homes.
a. An Ordinance of the City Council of the City of Cypress Proposing an
Amendment to Zoning Ordinance No. 497 by Adopting Pre-Annexation Zoning
Classification of Certain Parcels of Land from Orange County Zone Classification
A-I Agricultural to City of Cypress Zone, Classif~cation PRD Pla~ Resident;;ial
District~ Zone Change No, 73-2. ~nZL-7~n-& '-;?L~~- ~~
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PUBLIC HEARING RE: Consideration of City of Cypress Lighting District No.2
(l975).
a. A Resolution of the City Council of the City of Cypress~ County of Orange~
State of Californiat Confirming the Report of the City Engineer of Said City,
Dated October 24~ 1973i Prepared Pursuant to Resolution Noo 1397, of Said
Council and Referred to in Resolution Noo l40S of Said Councili and the Plans~
Specifications, Estimate and Assessments Contained in Said Report: Ordering the
Installation of the Street Lighting System of the Cypress No, 2 Lighting
District$ Together with Annexation No. 13 Ordering the Maintenance of and
the Furnishing of Electric Current to Light Said Street Lighting System
Referred to in Resolution of Intention No. 1406 and Resolution Appointing the
Time and Place for Hearings Noo 1407, All in Accord with Division 14, Part 1,
Streets and Highways Code~ State of California, As Amended, Referred to as the
"Street Lighting Act of 19l9."
be A Resolution of the City of Cypress~ County of Orange, State of California,
Determining that There is only One Contractor Practically Capable of Making
the Installation ofj Supplying Maintenance fori and Furnishing Electric Current
for the Lighting of the Street Lighting System to be Annexed to Cypress No. 2
Lighting District and Ordered to be Installed by Resolution NOa l40S $ of Said
Council~ all in Accord with and Pursuant to the Provisions of Division 14j
Part l~ Streets and Highways Code~ State of California~ As Amended. Referred to
as the "Street Lighting Act of 1919."
DEFERRED BUSINESS:
100 Continuation of Consideration of Purchase of Vehicles from the State of
California for Use as Pool Carso
lla Continuation of Consideration of Selection of Appointment to the Orange County
Senior Citizens' Advisory Council.
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City Council Agenda November 26, 1973
NEW BUSINESS:
~. 12. Consideration of Acc~~tance of Improveme~ts and Release of Bonds for Tract #7593,
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13. Consideration of Plot Plan. Floor Plan and Elevations for Public Works and
Park District Maintenance Yard.
l4, Consideration of Authorization to Obtain Proposal to Furnish Mechanical &
Electrical Engineering Services for Maintenance Yard Bldg.
l5~ Consideration of Preliminary Engineering Report for Westside Relief Interceptor
Sewer.
16", Consideration of a Report on Election Campaign Funds.
17" Consideration of a Resolution of the City Council of the City of Newport Beach
Requesting the League of California Cities to Refrain from Taking a Position
on Statewide Ballot Measures.
l8., Consideration of Federal Community Development Legislation.
19.- Consideration of Presentation to the Airport Land Use Commission Regarding
Sphere of Influence Adjacent to the Los Alamitos Naval Air Station.
~ 20" Consideration of the City Souncil ~iZing the Californ~a Calvary Youth Band
as a Cypress Youth Band. .??t-t--. '-c?~ a~~,
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2l.. Consideration of Approval of Commercial Warrant List (or Warrants No. 33656 -
33777.
RECREATION AND PARK DISTRICT MATTERS:
The Cypress City Council acting as ex officio Governing Board of Directors of the
Cypress Recreation and Park District.
22" Consideration of Resolution Amending Resolution No. 31, the Resolution of
Issuance.
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. Amending the Resolution of Issuance. Resolution No. 31,
23, Consideration of a Resolution Finding that the District Securities Investigation
Law of 1965 Does Not Require Approval by the Office of the State Treasury.
District Securities Division, of Bond of Said District Designated "Cypress
Recreation and Park District, 1973 Bonds."
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. Finding that the District Securities
Investigation Law of 1965 Does Not Require Approval by the Office of the State
Treasury. District Securities Division, of Bond of Said District Designated
"Cypress Recreation and Park District, 1973 Bonds."
24. Consideration of Resolution Accepting a Grant Deed from the Shermore Corporation,
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, Authorizing the Clerk to Accept a Grant Deed from the
Shermore Corporation.
25, Consideration of Resolution Accepting a Grant Deed from the United Christian
Fellowship.
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, Authorizing the Clerk to Accept a Grant Deed from the
United Christian Fellowship.
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City Council Agenda November 26, 1973
26. Consideration of Cypress Show Stoppers.
27. Consideration of Approval of Commercial Warrant List for Warrants No. 2736 -
2757.
WRITTEN AND ORAL COMMUNICATIONS:
ADJOURNMENT:
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