Agenda 85-2-11 CITY OF CYPRESS
CITY COUNCIL AGENDA
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Proof
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February 11, 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:
STAFF REPORTS AND DISCUSSION:
PUBLIC HEARINGS: 7:30 P.M.
Consideration of Public Hearing Re: Application for Live Entertain-
ment Permit - Joseph Beck's Pizza Pub & Grub, 5591 Lincoln
Avenue, Cypress.
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Consideration of Public Hearing Re: Conditional Use Permit No. 85-1
The Bread Board, 5550 Cerritos Avenue, Unit I, On-Sale Beer
& Wine.
A Resolution of the City Council of the City of Cypress
Approving/Denying Conditional Use Permit No. 85-1 -
With Conditions.
3. Consideration of Public Hearing Re: Adoption of the 1985 Housing
Element Amendment of the City's Gene£al Plan.
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A Resolution of the City Council of the City of Cypress
Adopting the 1985 Housing Element Amendment of the
General Plan for the City of Cypress.
4. Consideration of Public Hearing Re: Cypress Lighting District
No. 2 - 1985.
A Resolution of the City Council of the City of Cypress,
County of Orange, State of California, Confirming the
Report of the City Engineer of Said City, Dated January 17,
1985, Prepared Pursuant to Resolution No. 2860 of Said
Council and Referred to in Resolution No. 2867 of Said
Council, and the Plans, Specifications and Estimate
Contained in Said Report; Ordering the Maintenance
of and the Furnishing of Electric Current to Light
Said Street Lighting System Referred to in Resolution
of Intention No. 2868 and Resolution Appointing the Time
and Place for Hearing No. 2869, All in Accordance With
Division 14, Part 1, Streets and Highways Code,
State of California, As Amended, Referred to as the "Street
Lighting Act of 1919".
A Resolution of the City Council of the City of Cypress,
County of Orange, State of California, Determining That
There is Only One Contractor Practically Capable of Making
the Installation of, Supplying Maintenance for, and
Furnishing Electric Current for the Lighting of the Street
Lighting System in Cypress Lighting District No. 2 and
Ordered to be Installed by Resolution No. , of Said
Council, All in Accord With and Pursuant to the Provisions
of Division 14, Part I, Streets and Highways Code,
State of California, as Amended, Referred to as the "Street
Lighting Act of 1919".
CITY COUNCIL AGENDA February 11, 1985
AWARD OF CONTRACT:
5. Consideration of Award of Contract for the Purchase of Macintosh
Personal Computer, Request for Quotation No. 8485-24.
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 28, 1985.
Recommendation: That the City Council approve the Minutes of
January 28, 1985 as submitted, with Councilman Mullen 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.
8. Consideration of Claim Filed by Lawrence P. Casey, Attorney, On
Behalf of Katherine M. Lawson.
Recommendation: That the City Council officially reject the subject
claim and refer it to the City's Claims Adjuster, Carl Warren
& Company, for appropriate disposition.
9. Consideration of Claim Submitted by John Noehl Schmitz.
Recommendation: That the City Council officially reject the subject
claim and refer it to the City's Claims Adjuster, Carl Warren
& Company, for appropriate disposition.
10.
Consideration of Approval of Plans and Specifications and Authorization
to Advertise for Bids for the Construction of the Community
Development Project, Tenth Year H/CD Program to Improve Vonnie
Lane from Walker Street to Cypress Avenue and Cypress Avenue
from ¥onnie Lane to Danny Avenue, City of Cypress Project No.
8319-10.
Recommendation: That the City Council approve the Plans and Specifi-
cations for the Construction of the Community Development Project,
Tenth Year H/CD Program to Improve Vonnie Lane from Walker
Street to Cypress Avenue, and Cypress Avenue from ¥onnie Lane
to Danny Avenue, City of Cypress Project No. 8319-10, and authorize
the City Clerk to advertise for bids, with bids to be opened
on March 12, 1985, at 2:00 p.m., in the Office of the City
Clerk.
11. Consideration of Claim Filed by Thomas D. Weaver, Attorney, on
Behalf of David S. Mikus.
Recommendation: That the City Council officially reject the subject
claim and refer it to the City's Claims Adjuster, Carl Warren
& Company, for appropriate disposition.
12.
Consideration of an Alcoholic Beverage License Application Filed
by Barbara Ann & Joseph Paul Dawkins and Ronald E. & Ruth E.
Yenrick, D.B.A.J.R.'s Place, 10461Denni Street, Cypress.
Recommendation: Receive and file.
13. Consideration of Final Action to Vacate a Portion of International
Avenue - City Project No. 8437-10.
Recommendation: That the City Council adopt the two Resolutions
by title only, titles as follows, which are necessary to finalize
the vacation of a portion of International Avenue.
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CITY COUNCIL AGENDA February 11, 1985
CONSENT CALENDAR(Continued):
A Resolution of the City Council of the City of Cypress,
Acting as the Planning Agency of the City of Cypress,
County of Orange, State of California, Finding that the
Vacation of a Portion of International Avenue is in
Conformance With the City's General Plan.
A Resolution of the City Council of the City of Cypress,
County of Orange, State of California, to Summarily
Vacate a Portion of International Avenue.
14.
Consideration of Authorization for the Assistant City Manager
to Attend the 55th Annual Meeting of the California Self-Insurers
Association.
Recommendation: That the City Council authorize the attendance
of Assistant City Manager David Barrett to the 55th Annual
Meeting of the California Self-Insurers Association to be held
on March 6 - 8, 1985, in Monterey, California, and be reimbursed
for all actual and necessary expenses incurred.
15.
Consideration of Adoption of Resolution Establishing Salaries
and Working Conditions for City and District Employees Represented
by the Cypress Employees' Association, the Cypress Maintenance
Employees' Association, and the Cypress Public Works Maintenance
Supervisors' Association.
Recommendation: That the City Council, and acting as the ex officio
governing Board of Directors of the Cypress Recreation & Park
District, adopt the Resolution by title only, title as follows,
establishing salaries and working conditions for the City and
District employees represented by the employee associations
outlined in the report.
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A Resolution of the City Council of the City of Cypress,
and Acting as the Ex Officio Governing Board of Directors
of the Cypress Recreation and Park District, a Subsidiary
District of the City of Cypress, Approving the Memorandums
of Understanding Between the City of Cypress and the Employee
Associations Concerning Wages, Salaries, Fringe Benefits,
and Conditions of Employment.
DEFERRED BUSINESS:
16. Continuation of Consideration of Alternatives to Landscaped Berm
Adjacent to Stanton Storm Channel.
17.
Continuation of Consideration of Vacancies on the Recreation &
Community Services Commission, Senior Citizens Commission,
and the Traffic Commission.
NEW BUSINESS:
18.
Consideration of Design Review Committee No. 85-1, Five-Story
Office Building, Northwest Corner of Valley View Street and
Plaza Drive, MDC Realty.
19.
Consideration of Adoption of a Resolution Establishing Salaries
and Working Conditions for City Employees Represented by the
Cypress Public Safety Employees' Association.
A Resolution of the City Council of the City of Cypress
Approving the Memorandum of Understanding Between the City
of Cypress and the Cypress Public Safety Employees'
Association Concerning Wages, Salaries, Fringe Benefits,
and Conditions of Employment.
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CITY COUNCIL AGENDA February 11, 1985
NEW BUSINESS(Continued):
20. Consideration of Agreement for Employment Relations Services as
a Part of the Orange County Consortium.
21. Consideration of Appropriation of Funds for Building Code Consulting
Services.
22. Consideration of Support for the Proposed Orange County Unified
Transportation Trust Fund.
23. Consideration of Approval of Commercial Warrant List for Warrants
No. 7936 - 8176.
ORDINANCES:
24.
Second Reading of 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.
WRITTEN & ORAL COMMUNICATIONS:
ADJOURNMENT:
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