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Agenda 96-6-10 CITY OF CYPRESS CITY COUNCIL AGENDA June 10, 1996 CALL TO ORDER: 5:30 P.M., 5275 Orange Avenue, Cypress ROLL CALL: Council Members Age, Carroll, Jones, Kerry, and Bowman CLOSED SESSION: Conference With Legal Counsel - Existing Litigation (Government Code Section 54956.9(a) Workers Compensation Appeals Board Case No. VNO 0300742, VNO 0300743 Chrysteen Massey Conference With Labor Negotiator (Government Code Section 54957.6) Agency Negotiator: Nick Nichols, Comp Plus Employee Organization: Public Safety Employees Association Police Management Association Agency Negotiator: Gary Bacock Employee Organization: Maintenance Employees' Association Agency Negotiator: Darrell Essex Employee Organization: Top Management Employees Conference With Legal Counsel - Existing Litigation (Government Code Section 54956.9(a) Susan Creager Vs. City of Cypress, et al Orange County Superior Court Case No. 741450 '00 P.M. SESSION PLEDGE OF AL -EGIANCE: INVOCATION: RESENTATIONS:Administering Loyalty Oath and Presentation of Certificates of Appointment to Newly-appointed Alternates to the Senior Citizens Commission, Elsie Carruthers, Mary Trujillo, and Joseph White. OR kL COMMUNICATIONS: For Clarification of Matters on the 7:00 p.m. Agenda (LIMITED TO THREE MINUTES PER SPEAKER) AWARD OF CONTRACTS: 1.Consideration of Award of Contract for Cypress City Newsletter Design and Printing, Request for Quotation No. 9596-19. CITY COUNCIL AGENDA June 10, 1996 2.Consideration of Award of Contract for the Replacement of an Air Conditioning Unit at the Community Center, Public Works Project No. 9618. All matters listed on the Agenda under "Consent Calendar" are to be considered by the City Council to be routine and will be enacted by one motion approving the recommendations listed on the Agenda. 3.Motion to Approve City Council Minutes of May 28, 1996. Recommeidation: That the City Council approve the Minutes of the Regular Meeting of May 28, 1996, as submitted. 4.Motion to Introduce and/or Adopt All Ordinances and Resolutions Presented for Consideration by Title Only and to Waive Further Reading. 5.Consideration of Renewal of Non-Exclusive Taxicab Franchise - A-AAA Yellow Cab, Inc. Recom endation: That the City Council approve a one-year renewal of the non-exclusive Taxicab Franchise issued to the A-AAA Yellow Cab, Inc., to expire on June 1 2, 1 997. 6.Consideration of Monthly Investment Program for the Month of April 1 996. Recommendation:Receive and file. 7.Consideration of Resolution Supporting the Katella Avenue Smart Street Implementation Plan. Recommendation: That the City Council adopt the Resolution by title only, title as follows, supporting the Katelia Avenue Smart Street Implementation Plan. a.A Resolution of the City Council of the City of Cypress, Supporting the Katella Avenue Smart Street Implementation Plan. 8.Consideration of Acceptance of Project for Sheet Metal Repair Work at the City Maintenance Yard, Public Works Project No. 9539. Recom nendation: That the City Council: 1) Accept the Sheet Metal Repair Work at the City Maintenance Yard, Public Works Project No. 9539, as being satisfactorily completed in conformance with the project specifications; and 2) Approve the final retention payment to GSM Sheet Metal, Inc., 10591 Humbolt Street, Los Alamitos, CA 90720. 9.Consideration of Acceptance of the Removal of Underground Waste Oil Storage Tank at the Maintenance Yard, Public Works Project No. 9323. Recom iendation: That the City Council: 1) Approve Contract Change Order No. 1 to eliminate the concrete foundation and bollards and reduce the contract amount by $6,500; 2) Accept the work of the Removal of the Underground Waste Oil Storage Tank, Public Works 2 CITY COUNCIL AGENDA June 10, 1996 Project No. 9323, as being satisfactorily completed; and 3) Approve the final retention payment to Cornerstone Technologies, Inc., 1 300 Quail Street, Suite 203, Newport Beach, CA 92660, 35 days after the Notice of Completion is filed. 10.Consideration of Approval of City Engineer's Report for Cypress Corporate Center Landscape Maintenance District No. 1 and Declaration of Intention to Order the Renewal of Said Maintenance District No. 1 for Fiscal Year 1 996-97, City of Cypress Project No. 861 5-90. Recommendation: That the City Council: 1) Adopt the Resolution by title only, title as follows, approving the City Engineer's Report, dated June 3, 1 996, for Cypress Corporate Center Landscape Maintenance District No. 1; and 2) Adopt the Resolution by title only, title as follows, declaring Council's intention to order the renewal of Cypress Corporate Center Landscape Maintenance District No. 1 for Fiscal Year 1 996-97, and setting a Public Hearing on July 8, 1 996, pursuant to the Landscaping and Lighting Act of 1 972. a.A Resolution of the City Council of.the City of Cypress, California, Approving the City Eng i neer's Report, Dated June 3, 1 996, for Cypress Corporate Center Landscape Maintenance District No. 1 for Fiscal Year 1 996-97. b.A Resolution of the City Council of the City of Cypress, California, Declaring Its Intention to Order the Renewal of Cypress Corporate Center Landscape Maintenance District No. 1 for Fiscal Year 1 996-97, Pursuant to the Landscaping and Lighting Act of 1972, and Fixing a Time and Place for Hearing Objections Thereto. 11. Consideration of Professional Services for Administration Department and Consideration of Amendment for Solid Waste Management Services Among the Cities of Cypress, La Palma, Los Alamitos and Seal Beach. Recommendation: That the City Council: 1) Authorize the City Manager to extend the Professional Services Agreement for one (1) year, beginning July 1, 1 996; and 2) Authorize the Mayor and City Clerk to execute the renewal amendments from the cities of La Pair-na, Los Alamitos and Seal Beach, regarding the extension of the Solid Waste Management Services Agreement for the renewal period of July 1, 1 996 through June 30, 1 997. 1 2. Consideration of Legislation and Other Issues for City Council Support of Opposition. Recommendation:That the City Council move to authorize support of the League ofCalifornia Cities' position on SB 1626 (Kopp) to allow irregularlot findings as blight for redevelopment projects. 13. Consideration of Animal Control Services Contract. Recommendation: That the City Council approve the 1996/97 Agreement for Animal Control and Shelter Services with the County of Orange and authorize the Mayor to sign and the City Clerk to attest the Agreement, subject to the approval of the City Attorney. 3 CITY COUNCIL AGENDA June 10, 1996 14.Consideration of Continuous Employment List - Police Officer (Academy Trained Entry). Recommendation:Receive and file. 1 5. Consideration ofa Resolution Revising the City's Appropriation Limit. Recommendation:That the City Council adopt the Resolution by title only, title as follows, revising the City's 1 996-97 appropriation limit. a.A Resolution of the City Council of the City of Cypress, Revising the City's Appropriations Limit for the 1 996-97 Fiscal Year. Recreation & Park District Matters: 1 6. Consideration of Appropriation of Funds From the Cypress Recreation and Park District's General Fund Due to Additional Youth Roller Hockey Leagues. Recommendation: That the City Council, acting as the ex officio governing Board of Directors of the Cypress Recreation and Park District: 1) Approve the proposed additional leagues as outlined in the report; and 2) Appropriate a total of $1 2,635 from the Cypress Recreation and Park District's General Fund to the following accounts: 4104-12-310-10 $4,135 (Special Activity Supplies) 4187-1 2-310-10 $8,500 (Contract Services) 1 7. Consideration of a Resolution Revising the Cypress Recreation and Park District's Appropriation Limit. Recommendation: That the City Council, acting as the ex officio governing Board of Directors of the Cypress Recreation and Park District, adopt the Resolution by title only, title as follows, revising the District's 1 996-97 appropriation limit. a.A Resolution of the City Council of the City of Cypress, and Acting as Ex Officio Board of Directors of the Cypress Recreation and Park District, a Subsidiary District of the City of Cypress, Revising the Cypress Recreation and Park District's Appropriations Limit for the 1 996-97 Fiscal Year. END OF CONSENT CALENDAR PUBLIC HEARINGS: 7:30 P.M. (PUBLIC COMMENTS RESTRICTED TO TEN MINUTES PER SPEAKER, UNLESS EXTENDED BY THE CITY COUNCIL) 1 8. Consideration of Public Hearing Re: Application for Live Entertainment Permit - Iron Horse Bar and Grill, 5591 Lincoln Avenue, Cypress. 1 9. Consideration of Public Hearing Re: Conditional Use Permit No. 96-6 and Tentative Tract Map No. 1 5284 - De%,elopment of Twelve (1 2) Single- family Homes, 9737-9761 Walker Street, Cypress. 4 CITY COUNCIL AGENDA June 10, 1996 a.A Resolution of the City Council of the City of Cypress, Approving Conditional Use Permit No. 96-6 - With Conditions. b.A Resolution of the City Council of the City of Cypress, Approving Tentative Tract Map No. 15284 - With Conditions. DEFERRED BUSINESS: 20.Continuation of Consideration of Modular Buildings for Long-term or Temporary Use. NEW BUSINESS: 21.Consideration of Donation Request From Rudy Lara, Manager of the Cypress Rockies. 22.Consideration of Appeal Filed by Calvin Hoey Regarding Public Nuisance Located at 4881 Cathy Avenue, Cypress. 23.Consideration of Request for Advertising in the Cypress Chamber of Commerce's 1996-97 Business Directory. 24.Consideration of Extension of Promissory Notes Between the Cypress Redevelopment Agency and the City of Cypress. 25.Consideration of Addendum #1 to Maintenance Employees' Association Memorandum of Understanding and Authorizing Resolutions Regarding Alcohol and Controlled Substance Policy and Testing Program for Commercial Motor Vehicle Drivers Relating to Regulations Issued by the Federal Highway Administration of the Department of Transportation. a.A Resolution of the City Council of the City of Cypress, Approving an Addendum #1 to the Current Memorandum of Understanding Between the City of Cypress and the Cypress Maintenance Employees' Association by Adding an Alcohol and Controlled Substance Prevention Policy and Testing Program for Commercial Motor Vehicle Drivers Relating to Regulations Issued by the Federal Highway Administration of the Department of Transportation. b.A Resolution of the City Council of the City of Cypress, Amending Resolution No. 3574, by Revising the Job Classifications of Maintenance Worker 1, Maintenance Worker 11, Maintenance Specialist, Assistant Mechanic, Mechanic, and Street Sweeper Operator in the Position Classification Plan for Employees in the Service of the City of Cypress. 26.Consideration of Resignation of CATV Commissioner Nick Eighmy. 27.Consideration of Commercial Warrant List for Warrants No. 21164 - 21366. CYPRESS REDEVELOPMENT AGENCY MATTERS: The Cypress City Council Acting as the Cypress Redevelopment Agency. Minutes of May 13, 1996 5 CITY COUNCIL AGENDA June 10, 1996 28.Consideration of Extension of Promissory Notes Between the Cypress Redevelopment Agency and the City of Cypress. ORAL COMMUNICATIONS: For Matters Not on the Agenda WRITTEN COMMUNICATIONS: For Matters Not on the Agenda ADJOURNMENT: IN COMPLIANCE WITH THE AMERICANS WITH DISABILITIES ACT, IF YOU NEED SPECIAL ASSISTANCE TO PARTICIPATE IN THIS MEETING, YOU SHOULD CONTACT THE OFFICE OF THE CITY CLERK AT (714) 229-6680. NOTIFICATION BY NOON ON FRIDAY, 6/7/96, WILL ENABLE THE CITY TO MAKE REASONABLE ARRANGEMENTS TO ASSURE ACCESSIBILITY TO THIS MEETING. 6