Agenda 2005-06-13
AGENDA
CITY OF CYPRESS
CITY COUNCIL
REGULAR MEETING
MONDAY, JUNE 13, 2005
6:00 P.M., 7:00 P.M.
Public Hearings at 7:00 P.M.
COUNCIL CHAMBERS
5275 Orange Avenue
CYPRESS, CALIFORNIA
CALL TO ORDER 6:00 P.M.
Council Chambers
ROLL CALL MAYOR/AGENCY CHAIR MIKE McGILL
MAYOR PRO TEM/AGENCY VICE CHAIR LYDIA SONDHI
COUNCILMEMBER/BOARD MEMBER PHIL LUEBBEN
COUNCILMEMBER/BOARD MEMBER FRANK McCOY
COUNCILMEMBER/BOARD MEMBER TODD SEYMORE
ORAL COMMUNICATIONS
The public may at this time address the members of the City Council
and the Cypress Redevelopment Agency on any matters within the
jurisdiction of the City Council and/or the Cypress Redevelopment
Agency, prior to any action taken on the Agenda. No action may be
taken on off-Agenda items except as authorized by law. Speakers
are requested to limit their comments to no more than three minutes
each.
***Recess the meeting to Closed Session.
This Agenda contains a brief general description of each item to be considered. Except as
otherwise provided by law, no action or discussion shall be taken on any item not appearing in the
following Agenda. Supporting documents, including staff reports, are available for review in the
City Clerk's office.
City Council Agendas/Minutes are available at www.ci.cypress.ca.us.
June 13, 2005 Page 2
CLOSED SESSIONCYPRESS REDEVELOPMENT AGENCY ITEMS:
CONFERENCE WITH REAL PROPERTY
NEGOTIATORS
(Pursuant to Government Code
Section 54956.8)
Real Property Located at the Northwest Corner of
Walker Street and Katella Avenue, Identified by
Assessor Parcel Numbers 241-081-02,
241-081-09, 241-221-19, 241-221-22, 241-221-23,
241-221-24, 241-221-26, 241-221-27, 241-231-16,
241-231-18, 241-231-22, 241-231-23, 241-231-24,
241-231-25, 241-231-26, 241-091-13, 241-091-16,
and 241-091-17, within the Los Alamitos Race
Track and Golf Course Redevelopment Project
Area, and Real Property Identified as the 1.807
Acre Agency Parcel Located at the Northwest
Corner of Walker Street and Katella Avenue, and
the 1.254 Acre Agency Parcel Located at the
Northeast Corner of Katella Avenue and Winners
Circle within the Los Alamitos Race Track and
Golf Course Redevelopment Project Area
Negotiating Party: Executive Director, Deputy
Executive Director, and Agency Counsel
Under negotiation: Price and Terms of Payment
CITY OF CYPRESS ITEMS:
CONFERENCE WITH LABOR NEGOTIATORS
(Government Code Section 54957.6)
Agency negotiators: Richard Storey and
William W. Wynder
Employee Groups:
Cypress Police Management Association
CONFERENCE WITH LEGAL COUNSEL –
EXISTING LITIGATION
(Pursuant to Government Code Section 54956.9(a)
Kathy L. Bajamundi v. City of Cypress, et al.
Case Number 04CC09316
Orange County Superior Court
CONFERENCE WITH LEGAL COUNSEL –
ANTICIPATED LITIGATION
(Pursuant to Government Code Section 54956.9(b)
Number of cases: One
June 13, 2005 Page 3
PUBLIC EMPLOYEE APPOINTMENT
(Pursuant to Government Code Section 54957)
Title: City Manager
RECONVENE 7:00 P.M.
Council Chambers
PLEDGE OF ALLEGIANCE
INVOCATION
PRESENTATIONS Presentation of Certificate of Recognition for
Construction of Civic Center Tennis Courts
and Parking Lot Expansion Project to
Kamran Dadbeh, Assistant City Engineer
Present Certificate of Special Recognition to
Cypress Police Officer Paulo Morales, In
Recognition of Making 111 “Driving Under
the Influence” Arrests in 2004 and Receiving
the “Century Award” from Mothers Against
Drunk Drivers (MADD)
REPORT OF WORKSHOP AGENDA/ CITY MANAGER
CLOSED SESSION CITY ATTORNEY
ORAL COMMUNICATIONS
(LIMITED TO ONE-HALF HOUR)
The public may at this time address the members of the City Council
and the Cypress Redevelopment Agency on any matters within the
jurisdiction of the City Council and/or the Cypress Redevelopment
Agency, prior to any action taken on the Agenda. No action may be
taken on off-Agenda items except as authorized by law. Speakers
are requested to limit their comments to no more than three minutes
each.
If you would like to address the City Council, please complete the white
SPEAKER’S CARD. The card is available at the speaker’s podium or from
the City Clerk. Please identify on the card your name, address, and the item
on which you would like to speak, and return to the City Clerk. The
SPEAKER’S CARD assists the Mayor in ensuring that all persons wishing to
June 13, 2005 Page 4
address the Council are recognized. Your name will be called at the time
the matter is heard by the Council.
PUBLIC HEARINGS (1 – 5)
Public Comments Restricted to Ten Minutes Per Speaker, Unless
Extended By The City Council and/or the Cypress Redevelopment
Agency.
1. PUBLIC HEARING REGARDING CONDITIONAL USE
PERMIT NO. 2005-13, A REQUEST TO RE-OPEN AN
EXISTING OIL CHANGE AND LUBE FACILITY, LOCATED
AT 5971 BALL ROAD IN THE CG COMMERCIAL GENERAL
ZONE.
Recommendation: That the City Council adopt the Resolution
by title only, title as follows, and waive further reading,
approving Conditional Use Permit No. 2005-13 – with
conditions.
A Resolution of the City Council of the City of Cypress,
Approving Conditional Use Permit No. 2005-13 – With
Conditions.
2. PUBLIC HEARING REGARDING TENTATIVE PARCEL MAP
NO. 2004-299, A REQUEST TO SUBDIVIDE ONE
RESIDENTIAL PARCEL INTO TWO PARCELS ON THE
PROPERTY LOCATED AT 8362 GAY STREET WITHIN THE
RS-6,000 RESIDENTIAL SINGLE-FAMILY ZONE.
Recommendation: That the City Council adopt the Resolution
by title only, title as follows, and waive further reading,
approving Tentative Parcel Map No. 2004-299 – with
conditions.
A Resolution of the City Council of the City of Cypress,
Approving Tentative Parcel Map No. 2004-299 – With
Conditions.
June 13, 2005 Page 5
3. PUBLIC HEARING REGARDING CONDITIONAL USE
PERMIT NO. 2005-06, A REQUEST TO ESTABLISH A
TOBACCO USE WITHIN AN EXISTING RETAIL
COMMERCIAL BUSINESS LOCATED AT 5012 BALL ROAD
WITHIN THE CN COMMERCIAL NEIGHBORHOOD ZONE.
Recommendation: That the City Council adopt the Resolution
by title only, title as follows, and waive further reading,
approving Conditional Use Permit No. 2005-06 – with
conditions.
A Resolution of the City Council of the City of Cypress,
Approving Conditional Use Permit No. 2005-06 – With
Conditions.
4. PUBLIC HEARING REGARDING THE ADOPTION OF THE
FISCAL YEAR 2005-06 BUDGET FOR THE CYPRESS
RECREATION AND PARK DISTRICT.
Recommendation: That the City Council, acting as the ex-
officio governing Board of Directors of the Cypress
Recreation and Park District, adopt the District budget as
proposed for the fiscal year beginning July 1, 2005, after the
conclusion of the public hearing.
JOINT PUBLIC HEARING WITH THE CYPRESS REDEVELOPMENT AGENCY:
5. JOINT PUBLIC HEARING TO CONSIDER ADOPTION OF
PROPOSED AMENDED AND RESTATED
REDEVELOPMENT PLAN FOR THE CYPRESS MERGED,
AMENDED, AND RESTATED REDEVELOPMENT PROJECT
(“MERGED PLAN”), WHICH WILL INCORPORATE
AMENDMENTS TO THE REDEVELOPMENT PLANS FOR
THE CIVIC CENTER (ORIGINAL AND AMENDMENT AREA),
LINCOLN AVENUE (ORIGINAL AND ADDING
APPROXIMATELY 17 ACRES TO THE PROJECT AREA
[PROPOSED “ADDED AREA”] AND LOS ALAMITOS RACE
TRACK AND GOLF COURSE PROJECT AREAS, AND
CERTIFICATION OF THE FINAL ENVIRONMENTAL IMPACT
REPORT (“EIR”).
June 13, 2005 Page 6
Recommendation: That the City Council and Cypress
Redevelopment Agency take the following actions: 1) That
the Agency adopt the Resolution by title only, title as follows,
attached as Exhibit 1, transmitting the Agency’s Report to the
City Council on the proposed Merged, Amended and
Restated Redevelopment Plan (“Merged Plan”) for the
Cypress Merged Project Area, and draft Merged Plan, to the
City Council; and 2) The City Council adopt the Resolution by
title only, title as follows, attached as Exhibit 2,
acknowledging receipt of (a) the Agency’s Report to the City
Council on the proposed Merged, Amended and Restated
Redevelopment Plan (“Merged Plan”) for the Cypress Merged
and Amended Redevelopment Project Area and (b) the draft
Merged Plan document; and 3) The Agency and City Council
conduct a Joint Public Hearing to consider the certification of
the EIR and adoption of the Merged Plan. After the close of
the Joint Public Hearing, if there are no written objections
submitted to the adoption of the proposed Merged Plan, it is
recommended that the Cypress Redevelopment Agency and
City Council take the following actions: 4) The Agency adopt
the Resolution by title only, title as follows, attached as
Exhibit 3, certifying the final Environmental Impact Report
(EIR) (SCH #2004081103) on the proposed Merged Plan; and
5) The City Council adopt the Resolution by title only, title as
follows, attached as Exhibit 4, certifying the final
Environmental Impact Report (EIR) (SCH #2004081103) on
the proposed Merged Plan; and 6) The City Council adopt the
Resolution by title only, title as follows, attached as Exhibit 5,
electing to receive the City of Cypress’ share of the property
tax revenues received as set forth in Sections 33676 and
33607.5 of the California Community Redevelopment Law
(“Redevelopment Law”) for the Added Area of the Cypress
Merged, Amended, and Restated Redevelopment Project;
and 7) The Agency adopt the Resolution by title only, title as
follows, attached as Exhibit 6, finding that the use of tax
increment allocated from the Merged Project Area for the
purpose of increasing, improving and preserving the
community’s supply of affordable housing to persons and
families of low-or moderate-income and very-low income
households outside the Merged Project Area, will be of
benefit to the Merged Project Area; and 8) The City Council
adopt the Resolution by title only, title as follows, attached as
Exhibit 7, finding that the use of tax increment allocated from
the Merged Project Area for the purpose of increasing,
improving and preserving the community’s supply of
affordable housing to persons and families of low- or
moderate-income and very-low income households outside
the Merged Project Area, will be of benefit to the Merged
Project Area; and 9) The City Council introduce for first
reading, and waive further reading, the Ordinance by title
June 13, 2005 Page 7
only, title as follows, attached as Exhibit 8, approving the
Merged Plan.
A Resolution of the Cypress Redevelopment Agency,
Transmitting to the Cypress City Council the Agency’s Report
to the City Council on the Proposed Merged, Amended, and
Restated Redevelopment Plan, and Transmitting to the
Cypress City Council the Draft Merged, Amended, and
(Exhibit 1)
Restated Redevelopment Plan.
A Resolution of the City Council of the City of Cypress,
Acknowledging Receipt of the Agency’s Report to the City
Council on the Proposed Merged, Amended and Restated
Redevelopment Plan and Acknowledging Receipt of the Draft
Merged, Amended, and Restated Redevelopment Plan.
(Exhibit 2)
A Resolution of the Cypress Redevelopment Agency,
Certifying the Final Program EIR (SCH #2004081103) for the
2005 Amendments to the Redevelopment Plans for the Civic
Center Redevelopment Project Area, the Los Alamitos Race
Track and Golf Course Redevelopment Project Area, and the
Lincoln Avenue Redevelopment Project Area Including
Merging These Projects and Adoption of an Amended and
Restated Redevelopment Plan to Create the Cypress Merged
(Exhibit 3)
and Amended Redevelopment Project Area.
A Resolution of the City Council of the City of Cypress,
Certifying the Final Program EIR (SCH #2004081103) for the
2005 Amendments to the Redevelopment Plans for the Civic
Center Redevelopment Project Area, the Los Alamitos Race
Track and Golf Course Redevelopment Project Area, and the
Lincoln Avenue Redevelopment Project Area Including
Merging These Projects and Adoption of an Amended and
Restated Redevelopment Plan to Create the Cypress Merged
(Exhibit 4)
and Amended Redevelopment Project Area.
A Resolution of the City Council of the City of Cypress,
Electing to Receive All or a Portion of the Tax Revenues
Pursuant to Health and Safety Code Sections 33676 and
33607.5 for the Added Area of the Cypress Merged,
(Exhibit 5)
Amended, and Restated Redevelopment Project.
A Resolution of the Cypress Redevelopment Agency,
Finding That the Use of Low and Moderate Income Housing
Funds from the Merged Project Area, for the Purpose of
Increasing, Improving, and Preserving the Community’s
Supply of Low and Moderate Income Housing Outside the
Merged Project Area, Is of Benefit to the Merged Project
(Exhibit 6)
Area.
June 13, 2005 Page 8
A Resolution of the City Council of the City of Cypress,
Finding That the Use of Low and Moderate Income Housing
Funds from the Merged Project Area for the Purpose of
Increasing, Improving, and Preserving the Community’s
Supply of Low and Moderate Income Housing Outside the
Merged Project Area, Is of Benefit to the Merged Project
(Exhibit 7)
Area.
An Ordinance of the City Council of the City of Cypress,
Approving and Adopting Amendments to the Redevelopment
Plans for the Civic Center, Lincoln Avenue, and Los Alamitos
Race Track and Golf Course Redevelopment Project Areas,
Merging the Project Areas, and Adopting and Approving a
Merged, Amended, and Restated Redevelopment Plan for the
Cypress Merged and Amended Redevelopment Project Area.
(Exhibit 8)
CONSENT CALENDAR NOTICE
All matters listed on the Consent Calendars (Council and Redevelopment
Agency) are to be approved with one motion unless a member of the
Council/Redevelopment Agency requests separate action on a specific item.
CONSENT CALENDAR (6 - 21)
6. APPROVAL OF MINUTES
Meeting of May 23, 2005.
Recommended Action: Approve as submitted, with Council
Member Luebben abstaining on the minutes due to his
absence from the meeting.
7. MOTION TO INTRODUCE AND/OR ADOPT ALL
ORDINANCES AND RESOLUTIONS PRESENTED FOR
CONSIDERATION BY TITLE ONLY AND TO WAIVE
FURTHER READING.
8. ADOPTION OF THE FISCAL YEAR 2005-06 BUDGET FOR
THE CITY OF CYPRESS.
June 13, 2005 Page 9
Recommended Action: That the City Council adopt the
Resolution by title only, title as follows, approving the City’s
annual budget for the fiscal year beginning July 1, 2005.
A Resolution of the City Council of the City of Cypress,
Approving the Annual Budget for the Fiscal Year
Commencing July 1, 2005 and Fixing the Limitations of
Expenditures for the Several Funds and the Functions,
Departments, and Activities Carried On Under Such Funds.
9. ADOPTION OF RESOLUTIONS ESTABLISHING SALARIES
FOR EXECUTIVE MANAGEMENT POSITIONS, MID-
MANAGEMENT POSITIONS, AND THE CLASSIFICATIONS
OF MANAGEMENT ASSISTANT, PERSONNEL ANALYST,
PERSONNEL TECHNICIAN, AND SECRETARY TO THE
CITY MANAGER.
Recommended Action: That the City Council adopt the
Resolutions by title only, titles as follows, establishing salaries
for Executive Management positions, Mid-Management
positions, and the classifications of Management Assistant,
Personnel Analyst, Personnel Technician, and Secretary to
the City Manager.
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, Rescinding Resolution No. 5258
and Establishing Salary Ranges and Benefits for Executive
Management Positions.
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, Rescinding Resolution No. 5259
and Establishing Salary Ranges and Benefits for Mid-
Management Positions.
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, Amending Resolution No. 5260
and Establishing Compensation for the Classifications of
Management Assistant, Personnel Analyst, Personnel
Technician, and Secretary to the City Manager.
10. ADOPTION OF RESOLUTION TO DELEGATE AUTHORITY
TO THE CITY MANAGER FOR CERTAIN OVERSIGHT
June 13, 2005 Page 10
RESPONSIBILITIES OF THE COUNCIL APPOINTED CITY
CLERK.
Recommended Action: That the City Council adopt the
Resolution by title only, title as follows, delegating to the City
Manager certain oversight responsibilities for the Office of the
City Clerk, and requiring an annual report of the same to the
City Council.
A Resolution of the City Council of the City of Cypress,
California, Delegating to the City Manager Certain Oversight
Responsibilities for the Office of the City Clerk, and Requiring
an Annual Report of the Same to the City Council.
11. ADOPTION OF RESOLUTION AUTHORIZING SUBMITTAL
OF APPLICATION TO THE CALIFORNIA INTEGRATED
WASTE MANAGEMENT BOARD FOR THE USED OIL
RECYCLING BLOCK GRANT.
Recommended Action: That the City Council adopt the
Resolution by title only, title as follows, authorizing submittal
of an application to the California Integrated Waste
Management Board for the Used Oil Recycling Block Grant
for fiscal year 2005-2006, and authorizing the City of Cypress
to serve as administering agency of the grant on behalf of the
cities of La Palma, Los Alamitos, and Seal Beach.
A Resolution of the City Council of the City of Cypress,
Authorizing Submittal of Application to the California
Integrated Waste Management Board for Used Oil Recycling
Block Grant.
12. APPLICATION FOR DESIGN REVIEW COMMITTEE PERMIT
NO. 2005-19, A REQUEST TO CONSTRUCT A BUILDING
ADDITION ONTO AN EXISTING FUNERAL HOME
LOCATED AT 4471 LINCOLN AVENUE IN THE PS PUBLIC
AND SEMI-PUBLIC ZONE.
Recommended Action: That the City Council adopt the
Resolution by title only, title as follows, approving Design
Review Committee Permit No. 2005-19 – with conditions.
A Resolution of the City Council of the City of Cypress,
Approving Design Review Committee Permit No. 2005-19 –
With Conditions.
June 13, 2005 Page 11
13. APPROVAL OF COOPERATION AGREEMENT TO ALLOW
PARTICIPATION IN THE URBAN COUNTY CDBG AND
HOME PROGRAMS FOR FISCAL YEARS 2006-2008.
Recommended Action: That the City Council: 1) Authorize
the City’s continued participation in the Urban County CDBG
and HOME Programs for Fiscal Years 2006 – 2008 through
adoption of the attached Resolution by title only, title as
follows, approving the Cooperation Agreement with the
County of Orange; and 2) Authorize the Mayor to sign the
Cooperation Agreement with the County of Orange on behalf
of the Cypress City Council.
A Resolution of the City Council of the City of Cypress,
Approving the City’s Participation in the Housing and
Community Development Block Grant and Home Programs
with the County of Orange.
14. APPROVAL OF THE CITY ENGINEER’S REPORT AND
RENEWAL OF CYPRESS CORPORATE CENTER
LANDSCAPE MAINTENANCE DISTRICT NO. 1 FOR THE
LANDSCAPED BERM ON THE NORTH SIDE OF THE
STANTON CHANNEL, PUBLIC WORKS PROJECT NO.
8615-90.
Recommended Action: That the City Council adopt the
Resolutions by title only, titles as follows, approving the City
Engineer’s Report and establishing a public hearing for
July 11, 2005, declaring the City Council’s intention to order
the renewal of Cypress Corporate Center Landscape
Maintenance District No. 1 for the maintenance of the
landscaping and irrigation system on the berm on the north
side of the Stanton Channel.
A Resolution of the City Council of the City of Cypress,
Approving the City Engineer’s Report Dated June 13, 2005, In
Connection With the Renewal of Cypress Corporate Center
Landscape Maintenance District No. 1.
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 2005-06, Pursuant to the Landscaping
and Lighting Act of 1972, and Fixing a Time and Place for
Hearing Objections Thereto.
15. AWARD OF CONTRACT FOR REPLACEMENT OF SENIOR
CENTER CARPET, PUBLIC WORKS PROJECT NO. 2005-
06.
June 13, 2005 Page 12
Recommended Action: That the City Council: 1) Approve an
appropriation, in the amount of $18,700, from the Unreserved
Fund Balance of the Park and Recreation District’s General
Fund to Capital Improvement Account No. 4186-12-565-24;
and 2) Award a contract for Public Works Project No. 2005-
06, Replacement of Senior Center Carpet, in the amount of
$55,418.48, to the lowest responsible bidder, Spectra
Contract Flooring, San Diego, California; and 3) Authorize a
contingency of $5,500 (10% of Bid Amount) and direct the
Director of Public Works/City Engineer to issue any necessary
change orders to complete additional work within budgetary
authority.
16. AWARD OF CONTRACT FOR UPFITTING OF POLICE
VEHICLES.
Recommended Action: That the City Council award a
contract for the upfitting of police vehicles to CDCE, Inc.,
22755-G Savi Ranch Parkway, Yorba Linda, California
92887. This contract will cover the immediate upfitting of
eight (8) Crown Victoria Police Interceptors (CVPI), for an
amount not to exceed thirty-four thousand dollars ($34,000).
17. APPROVAL OF AN APPROPRIATION FROM THE
UNRESERVED FUND BALANCE OF THE GENERAL FUND
RELATED TO THE USED OIL RECYCLING GRANT TO
PROVIDE FOR A USED OIL RECYCLING PUBLIC
EDUCATION PROGRAM.
Recommended Action: That the City Council approve an
appropriation from the Fund Balance of the General Fund
designated for the Used Oil Recycling Program to Account
No. 4150-11-122-07 to provide for a Used Oil Recycling
Public Education Program.
18. ACCEPTANCE OF DONATION FOR POLICE CANINE
EQUIPMENT.
Recommended Action: That the City Council formally accept
the donation of canine training and deployment equipment
from the Los Alamitos Police Department.
June 13, 2005 Page 13
19. RETIREMENT OF POLICE SERVICE DOG ADAM AND
PURCHASE OF REPLACEMENT POLICE SERVICE DOG.
Recommended Action: That the City Council: 1) Authorize
the retirement of Police Service Dog Adam; and 2) Transfer
ownership of Police Service Dog Adam, and release all
liability to his current handler, Officer Brian Eynon, for the
sum of one (1) U.S. dollar; and 3) Authorize the replacement
of Police Service Dog Adam with another Police Service Dog
from Adlerhorst International; and 4) Appropriate twelve
thousand dollars ($12,000) from the General Fund
Unreserved Fund Balance to 4165-11-163-05 (Canine
Operations).
20. ACCEPTANCE OF FINAL TRACT MAP NO. 16778.
PROPERTY LOCATED AT 8512-8522 LA HOMA STREET.
Recommended Action: That the City Council approve Final
Tract Map No. 16778 and authorize the City Clerk to sign the
record map.
21. APPROVAL OF COMMERCIAL WARRANT LIST FOR
WARRANTS NO. 70225 THROUGH 70449.
Recommended Action: Approve the attached warrant
register.
END OF CONSENT CALENDAR
ORDINANCES (SECOND READING)
No items.
UNFINISHED BUSINESS
No items.
June 13, 2005 Page 14
NEW BUSINESS (22)
22. CONSIDERATION OF A RESOLUTION FINDING THAT THE
MERGED, AMENDED, AND RESTATED REDEVELOPMENT
PLAN WILL REMAIN CONSISTENT WITH THE CITY’S
GENERAL PLAN EVEN IF THERE ARE CHANGES TO THE
BOUNDARIES OF THE PROPOSED ADDED AREA TO THE
LINCOLN AVENUE REDEVELOPMENT PROJECT AREA.
Recommended Action: If during the Joint Public Hearing to
consider adoption of the Merged, Amended, and Restated
Redevelopment Plan (“Merged Plan”) for the Cypress Merged
and Amended Redevelopment Project Area, the City Council
chooses to amend the boundaries of the Added Area to the
Lincoln Avenue Redevelopment Project Area, staff recommends
that the City Council, acting as the City’s Planning Agency, take
the following action: Adopt the Resolution by title only, title as
follows, finding that the Merged, Amended and Restated
Redevelopment Plan for the Cypress Merged and Amended
Redevelopment Project is in conformity with the City of Cypress
General Plan.
A Resolution of the Cypress Planning Agency,
Finding the Merged, Amended and Restated Redevelopment
Plan for the Cypress Merged and Amended Redevelopment
Project is in Conformity with the City of Cypress General Plan.
RECREATION & PARK DISTRICT MATTERS
June 13, 2005 Page 15
The Cypress City Council, Acting as the Ex-Officio Governing Board
of Directors.
No items.
CYPRESS REDEVELOPMENT AGENCY MATTERS (23)
The Cypress City Council, Acting as the Cypress Redevelopment
Agency.
CONSENT CALENDAR NOTICE
All matters listed on the Consent Calendar are to be approved with one
motion unless a member of the Redevelopment Agency requests separate
action on a specific item.
CONSENT CALENDAR (23)
23. ADOPTION OF THE FISCAL YEAR 2005-06 BUDGET FOR
THE CYPRESS REDEVELOPMENT AGENCY.
Recommended Action: That the Cypress Redevelopment
Agency Board adopt the Agency’s annual budget as proposed
for the fiscal year beginning July 1, 2005.
END OF CONSENT CALENDAR
ORAL COMMUNICATIONS
June 13, 2005 Page 16
The public may at this time address the members of the City Council
and the Cypress Redevelopment Agency on any matters within the
jurisdiction of the City Council and/or the Cypress Redevelopment
Agency provided that no action may be taken on off-Agenda items
unless authorized by law. Speakers are requested to limit their
comments to no more than five minutes each.
ITEMS FROM CITY COUNCIL MEMBERS
?
Reports on Committee Assignments
?
Other Items
ITEMS FROM CITY MANAGER
ADJOURNMENT
The next meeting will be a Special Meeting, to be held on Tuesday, June 14,
2005, beginning at 5:30 p.m. in the Executive Board Room.
I hereby certify under penalty of perjury under the laws of the State
of California, that the foregoing Agenda was posted on the City Hall
bulletin board not less than 72 hours prior to the meeting. Dated this
th
9 day of June, 2005.
________________________________
Jill R. Guertin, City Clerk
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) 229-6683.
NOTIFICATION BY NOON ON FRIDAY, JUNE 10, 2005, WILL ENABLE THE
CITY TO MAKE REASONABLE ARRANGEMENTS TO ASSURE
ACCESSIBILITY TO THIS MEETING.