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Agenda 96-9-23 CITY OF CYPRESS CITY COUNCIL AGENDA September 23, 1996 CALL TO ORDER: 5:30 P.M., 5275 Orange Avenue, Cypress ROLL CALL: Council Members Age, Carroll, Jones, Kerry, and Bowman CLOSED SESSION: Public Employee Discipline (Government Code Section 54957) 7:00 P.M. SESSION PLEDGE OF ALLEGIANCE: INVOCATION: PRESENTATIONS:Presentation of "Fire Prevention Week" Proclamation to Battalion Chief Mike Rohde of the Orange County Fire Authority. Presentation of Community Service Plaques to Outgoing Recreation & Community Services Commissioners Leo Friedland and Brian Sunley. ORAL 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 to Purchase a Brush Chipper, Request for Quotation No. 9697-3. 1 CITY COUNCIL AGENDA September 23, 1996 2.Consideration of Confirmation of the Termination of the City's Current City Contract for Custodial Services, and Award of the Contract to the Next Qualified Bidder. 3.Consideration of Award of Contract for Plan Review and Supplementary Inspection Services. 4. Consideration of Award of Contract for Traffic Signal Maintenance Services. CONSENT CALENDAR: 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. 5.Motion to Approve City Council Minutes of September 9, 1 996. Recommendation: That the City Council approve the Minutes of the Regular Meeting of September 9, 1 996, as submitted. 6.Motion to Introduce and/or Adopt All Ordinances and Resolutions Presented for Consideration by Title Only and to Waive Further Reading. 7.Consideration of Proclaiming October 1 996, as "Escrow Month". Recommendation: That the Mayor and City Council officially proclaim October 1 996, as "Escrow Month" in the City of Cypress. 8.Consideration of Proclaiming October 6-1 2, 1 996, as "Fire Prevention Week". Recommendation: That the Mayor and City Council officially proclaim October 6-12, 1 996, as "Fire Prevention Week" in the City of Cypress. 9.Consideration of Proclaiming October 7-1 1, 1 996, as "California Rideshare Week". 2 CITY COUNCIL AGENDA September 23, 1996 Recommendation: That the Mayor and City Council officially proclaim October 7-11, 1 996, as "California Rideshare Week" in the City of Cypress. 10. Consideration of Proclaiming Oi--tober 26, 1 996, as "Make a Difference Day" in the City of Cypress. Recommendation: That the Mal/or and City Council officially proclaim October 26, 1 996, as "Make a Difference Day" in the City of Cypress. 1 1. Continuation of Consideration c,f Lincoln Avenue Specific Plan Advisory Committee's Implementation Recommendations. Recommendation: That the City Council continue this matter to the meeting of October 28, 1 996. 1 2. Consideration of Employment Li.-3ts for the Positions of Maintenance Specialist, Streets, and Secretary. Recommendation:Receive and file. 13.Consideration of Proclaiming Ocitober 1 996, as "Arts and Humanities Month". Recommendation: That the Mayor and City Council officially proclaim October 1 996, as "Arts and Humanities Month" in the City of Cypress. 14.Consideration of Monthly Investment Program for the Month of August 1996. Recommendation: Receive and file. 1 5. Consideration of Acceptance of 1-he Pavement Rehabilitation of Valley View Street, Public Works Proje,:;t No. 9306. Recommendation:That the City Council: 1. Accept the project for -the pavement rehabilitation of Valley View Street, Public Works Project No. 9306, as being satisfactorily completed in substantial conformance with the project specifications; 3 CITY COUNCIL AGENDA September 23, 1996 2.Approve the final retention payment to Hilicrest Contracting, Inc., P.0. Box 1898, Corona, California 91 71 8-1 898, 35 days from the Notice of Completion is filed, if no claims or objections have been filed and upon Director of Public Works' concurrence; and 3. Authorize the City Clerk to release the Labor and Materials Bond, upon expiration of the required lien period, if no claims or objections have been filed, and to release the Faithful Performance Bond upon the expiration of one year's guarantee upon concurrence of the Director of Public Works. 1 6. Consideration of Approval of the Specifications and Authorization to Advertise the Project for Bid for the 1 996-97 Resurfacing of Residential Streets, Phase 1, Public Works Project No. 9629. Recommendation: That the City Council approve the specifications and authorize staff to advertise the project for bid for the 1 996-97 Resurfacing of Residential Streets, Phase 1, Public Works Project No. 9629. 17.Consideration of Design Review Committee's Approval of DRC #96-26. Recommendation: That the City Council adopt the Resolution by title only, title as follows, approving Design Review Committee Permit No. 96-26 - with conditions. a.A Resolution of the City Council of the City of Cypress, Approving Design Review Committee Permit No. 96-26 - With Conditions. 18. Consideration of Resolutions Requesting the Orange County Transportation Authority and the Board of Supervisors to Include Various Intersection, Signal and Transportation Demand Management Projects Within the Orange County Combined Transportation Funding Program. Recommendation: That the City Council approve the submittal of the proposed applications and adopt the Resolutions, by title only, titles as follows, demonstrating support for these projects. 4 CITY COUNCIL AGENDA September 23, 1996 a.A Resolution of the City Council of the City of Cypress, Approving the Submittal of Katella Avenue/Valley View Street Intersection Improvement Pro'ect to the Orange County Transportation Authority for Funding Under the Combined Transportation Funding Program. b.A Resolution of the City Council of the City of Cypress, Approving the Submittal of Moody Street Traffic Signal Interconnect Signal Improvement and Growth Management Area Project to the Orange County Transportation Authority for Funding Under the Combined Transportation Funding Program. C.A Resolution of the City Council of the City of Cypress, Approving the Submittal of Vanpool Program Project to the Orange County Transportation Authority for Funding Under the Combined Transportation Funding Program. d.A Resolution of the City Council of the City of Cypress, Approving the Submittal of Traffic Signal Hardware Upgrade Signal Improvement and Growth Management Area Project to the Orange County Transportation Authority for Funding Under the Combined Transportation Funding Program. 19.Consideration of Appointments to the 1 996-97 Youth Commission. Recommendation: That the City Council ratify the following recommended appointments for the 1 996-97 Youth Commission: Karen Pan - Senior, Sunny Hills High School Stephen Mealey - Junior, Cypress High School Sonia Malhotra - Junior, Cypress High School Kelly Cane - Senior, St. Joseph's High School Maimi Karunaratne - Sophomore, Cypress High School Reema Shah - Sophomore, Cypress High School Ivan Gulmesoff - Junior, Cypress High School Task Force Members: Jayson Cote - Cypress High School Jennifer Hung - Cypress High School Cathy Marcum - Cypress High School Eric Munesato - Cypress High School Taka Masuda - Cypress High School Stephanie Wardle - Cypress High School 5 CITY COUNCIL AGENDA September 23, 1996 20.Consideration of Landis & Gyr City Facility Energy Savings Report for Period of March 1 996 to June 1 996. Recommendation:Receive and file. END OF CONSENT CALENDAR PUBLIC HEARINGS: 7:30 P.M. (PUBLIC COMMENTS RESTRICTED TO TEN MINUTES PER SPEAKER, UNLESS EXTENDED BY THE CITY COUNCIL) 21.Continuation of Consideration of Public Hearing Re: Conditional Use Permit No. 96-4, Wireless Communications Transmission Facility, 6555 Katella Avenue, Cypress. 22.Continuation of Consideration of Public Hearing Re: Amendment to Conditional Use Permit No. 95-24, Addition of Used Automotive Sales, Action Alignment and Brake, 9032-9052 Walker Street, Cypress. 23.Consideration of Public Hearing Re: Application for Live Entertainment Permit - Bagel Lady, 6964 Katelia Avenue, Cypress. 24.Consideration of Public Hearing Re: Application for Special Permit - Secondhand Business, Play It Again Sports, 101 55 Valley View Street, Cypress. 25.Consideration of Public Hearing Re: Police Department's Expenditure of Funds Received Pursuant to State Assembly Bill 3229 (AB 3229). DEFERRED BUSINESS: 26. Continuation of Consideration of a Daytime Curfew/Truancy Ordinance. NEW BUSINESS: 27.Consideration of Design Review Committee No. 94-14, Phase 11 of the Wariand Development, Located at 1 1 1 37 Wariand Drive. 6 CITY COUNCIL AGENDA September 23, 1996 a.A Resolution of the City Council of the City of Cypress, Approving Design Review Committee Permit No. 94-14, Phase 11 - With Conditions. 28.Consideration of Design Review Committee No. 96-27, Two-story Office Building, 6261 Katella Avenue. a.A Resolution of the City Council of the City of Cypress, Approving Design Review Committee Permit No. 96-27 - With Conditions. 29.Consideration of Establishment of Award of Funds for Information Leading to the Arrest and Conviction of the Individuals Responsible for the Murder of Bong (Robbie) Jin. 30.Consideration of General Information on Municipal Special Assessment Districts. 31.Consideration of a Recognition Program for Earning the Boy Scout Rank of Eagle Scout. 32.Consideration of Commercial Warrant List for Warrants No. 22608 - 22783. CYPRESS REDEVELOPMENT AGENCY MATTERS: The Cypress City Council Acting as the Cypress Redevelopment Agency. Approval of Minutes of September 9, 1 996 33.Consideration of Relocation Assistance - Barbara Meads-Schrader and Fredrick D. Schrader, 9373 Walker Street, Cypress. ORAL COMMUNICATIONS: For Matters Not on the Agenda WRITTEN COMMUNICATIONS: For Matters Not on the Agenda ADJOURNMENT: 7 CITY COUNCIL AGENDA September 23, 1996 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, 9/20/96, WILL ENABLE THE CITY TO MAKE REASONABLE ARRANGEMENTS TO ASSURE ACCESSIBILITY TO THIS MEETING. 8