Agenda 73-12-26
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CITY OF CYPRESS
CITY COUNCIL AGENDA
December 26~ 1973
CALL TO ORDER ~ 7:30 P.M. (5275 Orange Avenue, Cypress)
ROLL CALL: Councilmen Frankiewich, Harvey ~ Kanel, Lacayo and Roberts
PLEDGE OF ALLEGIANCE~
INVOCATION ~
MINUTES: Adjourned Regular Meeting of November l7, 1973
Regular Meeting of November 26, 1973
Regular Meeting of December 10~ 1973
PRESENTATIONS:
1. Presentation of Community Service Plaque to George Ho Savord, past Chief of
Police.
2. Presentation of Resolution Commending Cypress Resident Mr. Richard Ciaccia
for His Heroic Action. r') m ftV'- fY\. f{)
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ORAL COMMUNICATIONS: (Not to last past 8:00 p.m.) yoy"," ~ ,
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AWARD OF CONTRACT ~ jiJ
3. Consideration of Award of Contract for Mechanical and Electrical Engineering
Services~ Project #7439-90.
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.
4. Consideration of a Claim for Damages Submitted by the Interinsurance ~xchange
of the Automobile Club of Southern California on behalf of their Insured,
Ronald & Loretta Brabbin. b .:-,1 --:i Z;;. 'j c -;:c^-~--~~ <_V Ct--~,.-f--
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Recommendation~ That the City Council officially deny the subject claim and
request the City Manager to refer the matter to the City's insurance carrier
for the appropriate disposition.
5. Consideration of a Claim for Personal Injury agai~st the City Submitted by
Mr. James Douglas Welty. "'; -;-, . C '- ~\!., Ct'c~~if '_
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Recommendation: That the City co~ncii'o!f[;i~llY'd:~y the subject claim and
request the City Manager to refer the matter to the City1s insurance carrier
for the appropriate disposition.
6. Consideration of a Claim for Damages against the CitY~Ub~itted by. RutI:\ G. "LeiJ!;h?
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RecommendatiQn~ That the City Council officially deny the sub ect claim art
request the City Manager to refer the matter to the City1s insurance carrier
for the appropriate disposition.
7. Consideration of a Resolution of the City Council of San Juan Capistrano
Urging the Orange County Health Planning Council to Maintain the Proper
Consumer~Provider Membership Ratio.
Recommendation: Receive and file.
City Council Agenda December 20, 1973
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, Establishing a Basic Compensation Plan,
Establishing Salaries for Miscellaneous Recreation and Park District
Employees Placed Under the Basic Compensation Plan, and Establishing Salaries
for Recreation and Park District Employees Not Placed Under the Basic
Compensation Plan, and Establishing Salaries for Recreation and Park District
Employees not Placed Under the Basic Compensation Plan.
b. 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, Establishing Salaries for District Employees
Designated as Management Personnel.
20. Consideration of Additional Budget Appropriation.
21. Consideration of Approval of Commercial Warrant List for Warrants No.
2777 - 2833.
ORDINANCES:
22. Second Reading of An Ordinance of the City Council of the City of Cypress
Authorizing an Amendment to the Contract Between the Board of Administration
of the Public Employees' Retirement System and the City of Cypress.
WRITTEN AND ORAL COMMUNICATIONS:
ADJOURNMENT:
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City Council Agenda December 26, 1973
8. Consideration of Auditors Report for the Fiscal Year Ending June 30, 1973.
Recommendation: Receive and file.
9. Consideration of a Resolution from the City of Roseville Requesting
Le,gislation Regulating the Oil Industry.
Recommendation: Receive and file.
10. Consideration of Employment List - Custodian.
Recommendation: That the City Council certify the employment list for the
position of Custodian, as submitted.
DEFERRED BUSINESS:
11. Continuation of Consideration of Employer-Employee Relations.
a. A Resolution of the City Council of the City of Cypress Establishing
Salaries for City Employees Designated as Management Personnel.
12. Continuation of Consideration of City Contract with the Cypress Chamber of
Commerce.
l3. Continuation of Consideration of an Affi;;mrtive Action Program - Josh White
and Associates, I () -1 I dv,;:t r-:'~ ~. ( .
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NEW BUSINESS:
13. Consideration of Report on the Current and Pending Laws on Financial Disclosure
and Conflict of Interest as Related to Municipal Officers.
14. Consideration of Appropriation of Funds - Project #7439-90, Maintenance Yard
Building.
15. Consideration of Report on BB Gun Regulations.
16. Consideration of Appointment of Representative to the Orange County Mosquito
Abatement District.
17. Consideration of Memorandum of Understanding Between the City of Cypress and
the Cypress Employees Association.
a. A Resolution of the City Council of the City of Cypress Establishing
a Basic Compensation Plan, Establishing Salaries for City Employees Placed
under the Basic Compensation Plan; Establishing Salaries for City Employees
Not Placed Under the Basic Compensation Plan; and Repealing all Conflicting
Resolutions of the City Council,
18. Consideration of Approval of Commercial '.Jarrant Lists for Warrants No. 33876 -
33957 and 33958 - 34036.
RECREATION fu~D PARK DISTRICT MATTERS:
The Cypress City Council acting as ex officio Governing Board of Directors of
the Cypress Recreation and Park District.
19. Consideration of Memorandum of Understanding between the Cypress Recreation
and Park District and Cypress Recreation and Park District Employees.
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