Loading...
Agenda 85-1-28 CITY OF CYPRESS CITY COUNCIL AGENDA January 28, 1985 CALL TO ORDER: 7:30 P.M., 5275 Orange Avenue, Cypress ROLL CALL: Council Members Coronado, Lacayo, Mullen, Partin, and Kanel PLEDGE OF ALLEGIANCE: INVOCATION: ORAL COMMUNICATIONS: PRESENTATION: 1. Presentation of Service Pins to City Employees. STAFF REPORTS AND DISCUSSION: PUBLIC HEARINGS: 7:30 P.M. Consideration of Public Hearing Re: Tentative Tract Map No. 12313, 66-1ot Single-family Residential Subdivision, S/W Corner of Orange Avenue and Denni Street. a. A Resolution of the City Council of the City of Cypress Approving/Denying Tentative Tract No. 12313 - With Conditions. e Consideration of Public Hearing Re: Conditional Use Permit No. 84-26, Cable Television Offices and Facilities, 5595 Corporate Drive. A Resolution of the City Council of the City of Cypress Approving/Denying Conditional Use Permit No. 84-26 - With Conditions. AWARD OF CONTRACTS: 4. Consideration of Award of Contract for Annual Traffic Paint Contract, Request for Quotation No. 8485-21. 5. Consideration of Award of Contract for Parking Citation Management Program, Request for Quotation No. 8485-22. 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. 6. Motion to Approve City Council Minutes of the Regular Meeting of January 14, 1985. Recommendation: That the City Council approve the Minutes of January 14, 1985, with Councilman Coronado abstaining due to his absence at the meeting. 7. Motion to Introduce and/or Adopt All Ordinances Presented for Consideration by Title Only and to Waive Further Reading. Be Consideration of Renewal of Contract Between the City and Orange County for Prosecution Services. Recommendation: That the City Council approve the Agreement with the County of Orange for prosecution services for a five-year period, commencing February 1, 1985, and authorize the Mayor to sign and the City Clerk to attest the Agreement. CITY COUNCIL AGENDA January 28, 1985 CONSENT CALENDAR(Continued): 10. 11. 12. 13. 14. 15. 16. Consideration of Proclaiming February 1985, as "Selective Service Registration Awareness Month". Recommendation: That the Mayor and City Council officially proclaim February 1985, as "Selective Service Registration Awareness Month" in the City of Cypress as requested. Consideration of Ordinance Relating to Compensation for Members of the Senior Citizens Commission. Recommendation: That the City Council approve the first reading of the Ordinance by title only, title as follows, amending the City Code Section relating to compensation for members of the Senior Citizens Commission. An Ordinance of the City Council of the City of Cypress Amending Section 2-61(a) and Adding Section 2-66 to the Cypress City Code Relating to the Senior Citizens Commission. Consideration of Information Report on Settlement of Claim Filed by Mrs. Jeannie Zoetewey. Recommendation: Receive and file. Consideration of Proclaiming April 14 - 21, 1985, as "Days of Remembrance of the Victims of the Holocaust". Recommendation: That the Mayor and City Council officially proclaim April 14 - 21, 1985, as "Days of Remembrance of the Victims of the Holocaust" in the City of Cypress as requested. Consideration of Resolution Recognizing the Efforts of the Area Campaign Supporting the Orange County Performing Arts Center. Recommendation: That the City Council adopt the Resolution by title only, title as follows, commending the efforts of the Center Campaign and Area Campaign volunteers supporting the Orange County Performing Arts Center. A Resolution of the City Council of the City of Cypress Commending the Efforts of the Center Campaign and Area Campaign Volunteers Supporting the Orange County Performing Arts Center. Consideration of Proclaiming April 15 - 20, 1985, as "Earthquake Preparedness Week". Recommendation: That the Mayor and City Council officially proclaim April 15 - 20, 1985, as "Earthquake Preparedness Week" in the City of Cypress. Approval of Agreement With Southern Pacific Transportation Company for Warland Land Company's Sanitary Sewer Railroad Crossing, Jct. BBL-505.86-X, City of Cypress Project No. 8503-10. Recommendation: That the City Council approve the Agreement with the Southern Pacific Transportation Company and authorize the Mayor to sign and the City Clerk to attest the signature, subject to approval of the City Attorney as to form. Consideration of Recommendations of Traffic Commission Meeting of January 15, 1985. Recommendation: That the City Council approve the recommendation of the Traffic Commission and deny further usage of church directional signs. -2- CITY COUNCIL AGENDA January 28, 1985 CONSENT CALENDAR (Continued ): 17. Consideration of Renewal of Long Term Disability Program Through Standard Insurance Company. Recommendation: That the City Council and acting as the ex officio governing Board of Directors of the Cypress Recreation and Park District authorize the renewal of the City/District Long Term Disability Program through Standard Insurance Company under Plan B. 18. Consideration of an Application for Alcoholic Beverage License Transfer Filed by Norio Kataoka for the Former D's Liquor Store, 6155 Ball Road, Cypress. Recommendation: Receive and file. 19. Consideration of Preliminary Report for the Cypress Lighting District No. 2 - 1985. Recommendation: That the City Council adopt the Resolutions by title only, titles as follows: 1) Approving the City Engineer's Preliminary Report for Cypress Lighting District No. 2; 2) Intention to Install Improvements and Maintain Cypress Lighting District No. 2 for Calendar Year 1985; and 3) Appointing a Time and Place for the Public Hearing on Cypress Lighting District No. 2. A Resolution of the City Council of the City of Cypress, County of Orange, State of California, Approving the Preliminary Report of the City Engineer Made Pursuant to the Requirements of Resolution No. 2860 of Said Council. Do A Resolution of the City Council of the City of Cypress, County of Orange, State of California, Declaring Its Intention to Order a Street Lighting System on Certain Streets in the City of Cypress, to be Installed and Maintained and Electric Current to be Furnished for Lighting Said System for a Period of One (1) Year Beginning January 1, 1985 and Ending January 1, 1986. A Resolution of the City Council of the City of Cypress, County of Orange, State of California, Appointing a Time and Place for Hearing Protests in Relation to the Proposed Improvement Referred to in Resolution of Intention No. and Directing the City Clerk of Said City of Cypress, California, to Give Notice of Said Hearing. 20. Consideration of Proclaiming February 1985, as "Children's Dental Health Month". Recommendation: That the Mayor and City Council officially proclaim February 1985, as "Children's Dental Health Month" in the City of Cypress as requested. Recreation & Park District Matters: 21. Consideration of Authorization for Attendance at the 36th Annual California and Pacific Southwest Recreation and Park Conference. Recommendation: That the City Council, acting as the ex officio governing Board of Directors of the Cypress Recreation and Park District, authorize the attendance of Marvin DeCarlo, Director of the Cypress Recreation and Park District, and Ronald Thomas, Assistant Director, to the 36th Annual California and Pacific Southwest Recreation and Park Conference to be held on March 1 - 4, 1985, in Sacramento, California, and be reimbursed for all actual and necessary expenses incurred. -3- CITY COUNCIL AGENDA January 28, 1985 CONSENT CALENDAR(Continued): 22. Consideration of New Program for Winter Session: "Non-contact Ice Hockey Skills". Recommendation: That the City Council, acting as the ex officio governing Board of Directors of the Cypress Recreation and Park District, approve the Non-contact Ice Hockey Skills class at the recommended fee as recommended by the Recreation and Co,,~,unity Services Commission. 23. Consideration of Proposal to Increase Karate Program Fees. Recommendation: That the City Council, acting as the ex officio governing Board of Directors of the Cypress Recreation and Park District, approve the proposed increase to the Karate program fees as outlined in the staff report. DEFERRED BUSINESS: 24. Continuation of Consideration of Annual Membership in the National League of Cities. NEW BUSINESS: 25. Consideration of Vacancies on the Recreation & Community Services Commission, Senior Citizens Commission, and the Traffic Commission. 26. Consideration of Approval of Commercial Warrant List for Warrants No. 7728 - 7935. ORDINANCES: 27. Second Reading of An Ordinance of the City Council of the City of Cypress Amending Section 10.3 Performance Standards: Commercial Zones, of Ordinance No. 640, the Zoning Ordinance of the City of Cypress, Known as Amendment to the Zoning Ordinance No. 84-4. WRITTEN AND ORAL COMMUNICATIONS: ADJOURNMENT: lh -4-