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Agenda 85-4-22 CITY OF CYPRESS CITY COUNCIL AGENDA CALL TO ORDER: ROLL CALL: PLEDGE OF ALLEGIANCE: INVOCATION: ORAL COMMUNICATIONS: STAFF REPORTS & DISCUSSION: PUBLIC HEARINGS: - 7:30 P.M. 1. Continuation of Consideration of Public Hearing Re: April 22, 1985 7:30 P.M., 5275 Orange Avenue, Cypress Council Members Coronado, Lacayo, Mullen, Partin, and Kanel Conditional Use Permit No. 85-7 and Tentative Tract Map No. 12385, Ten Unit Condominium Project and Density Bonus Allowance at 5462 De Long Street. A Resolution of the City Council of the City of Cypress Approving/Denying Tentative Tract Map No. 12385 - With Conditions. A Resolution of the City Council of the City of Cypress Apr.ring/Denying Conditional Use Permit No. 85-7 - With Conditions. Consideration of Public Hearing Re: Conditional Use Permit No. 85-8, Trailer Rental Service, 5131 Lincoln Avenue. A Resolution of the City Council of the City of Cypress Approving/Denying Conditional Use Permit No. 85-8 - With Conditions. Consideration of Public Hearing Re: Conditional Use Permit No. 85-9, Restaurant in CN Zone, 4499 Cerritos Avenue, Cypress. A Resolution of the City Council of the City of Cypress Approving/Denying Conditional Use Permit No. 85-9 - With Conditions. AWARD OF CONTRACTS: Consideration of Award of Contract for the Improvements of Orange Avenue at 6152 and 6172 Orange Avenue, City of Cypress Project No. 8505-10. Consideration of Award of Contract for the Performance of an Aerial Survey of All Major Streets Within the City, City of Cypress Project No. 8511-90. 6. Consideration of Purchase of Video Camera and Recorder Package. 7. Consideration of Award of Contract for Annual Maintenance Agreement for Copier. 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. 8. Motion to Approve City Council Minutes of the Regular Meeting of April 8, 1985. CITY COUNCIL AGENDA April 22, 1985 CONSENT CALENDAR(Continued): 10. Recommendation: That the City Council approve the Minutes of April 8, 1985 as submitted with Councilman Mullen abstaining due to his absence at the meeting. Motion to Introduce and/or Adopt All Ordinances Presented For Consideration by Title Only and to Waive Further Reading. Consideration of Request From the Cypress Twirlers for Permission to Use the City Council Plaza Area for Square Dancing on June 22, August 4, and September 1, 1985. Recommendation: That the City Council approve the request of the Cypress Twirlers for use of the City Council Chambers Plaza area on June 22, August 4, and September 1, 1985, between the hours of 7:00 p.m. to 11:30 p.m., subject to the condition that the organization be required to pay for any additional costs incurred in providing maintenance and utility services, as well as submitting a new Certificate of Insurance for liability coverage naming the City of Cypress as additional insured. 11. Consideration of Proclaiming May 1, 1985, as "Law Day, U.S.A.". 12. 13. Recommendation: That the Mayor and City Council officially proclaim May 1, 1985, as "Law Day, U.S.A." in the City of Cypress. Consideration of Proclaiming May 11, 1985, as "Fire Service Recognition Day". Recommendation: That the Mayor and City Council officially proclaim May 11, 1985, as "Fire Service Recognition Day" in the City of Cypress as requested. Consideration of Proclaiming May 12-17, 1985, as "Transportation Partnership Week". Recommendation: That the Mayor and City Council officially proclaim May 12-17, 1985, as "Transportation Partnership Week" in the City of Cypress. 14. Consideration of Proclaiming May 1985, as "Deaf Awareness Month". 15. Reco~nendation: That the Mayor and City Council officially proclaim the month of May 1985, as "Deaf Awareness Month" in the City of Cypress. Consideration of Proclaiming May 18,1985, as "Very Special Arts Festival Day". Recommendation: That the Mayor and City Council officially proclaim May 18, 1985, as "Very Special Arts Festival Day" in the City of Cypress. 16. Consideration of Proclaiming May 19-25, 1985, as "Public Works Week". 17. Recommendation: That the Mayor and City Council officially proclaim May 19-25, 1985, as "Public Works Week" in the City of Cypress. Consideration of Proclaiming May 19-25, 1985, as "Human Resources Development Week". Recommendation: That the Mayor and City Council officially proclaim May 19-25, 1985, as "Human Resources Development Week" in the City of Cypress as requested. -2- CITY COUNCIL AGENDA April 22, 1985 CONSENT CALENDAR (Continued): 18. 19. 20. Consideration of Attendance to the 6th Annual Public Risk and Management Asociation (PRIMA) Conference.. Recommendation: That the City Council authorize the attendance of David Barrett, Assistant City Manager, to attend PRIMA's Sixth Annual Conference for Local Governments on June 9-12, 1985, in San Diego, CA, and be reimbursed for all actual and necessary expenses incurred. Consideration of Adoption of Resolution Amending Personnel Rules and Regulations for Employees of the City of Cypress and Cypress Recreation and Park District. Reco~nendation: That the City Council, and 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, amending the Personnel Rules and Regulations. ae 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, Amending Resolution No. 1635, Rules and Regulations, Chapters 4, 5, 11, and 16, Concerning Continued Employment, Promotion, Temporary Assignments; Pay Administration, Overtime, Training Time; Pre-Disciplinary Procedural Due Process; and Employee Performance for Employees of the City of Cypress and the Cypress Recreation and Park District. Consideration of an Application for Alcoholic Beverage License Transfer Filed by Rocco Ronald & Susan Deborah Paccione, D.B.A. Paccione's Pizza & Deli, 4911 Lincoln Avenue, Cypress. Recommendation: Receive and file. 21. Consideration of Monthly Investment Report for the Month of March 1985. Recommendation: Receive and file. 22. Consideration of Design Review Committee Approval of ~85-10. 23. 24. Recon~nendation: Receive and file. Consideration of Improvements on Cerritos Avenue From Denni Street to Moody Street, AHFP No. 1106, City of Cypress Project No. 8400-10-1106. Reco~nendation: That the City Council accept the street improvements on Cerritos Avenue from Denni Street to Moody Street, Project No. 8400-10-1106, as being satisfactorily completed in acccordance with the Plans and Specifications, and authorize the City Clerk to release the Labor and Materials Bond upon expiration of the required lien period, providing no liens have been filed, and to release the Faithful Performance Bond upon expiration of one year's guarantee, providing no d~f~cts in material or workmanship become evident. Consideration of Resolution Declaring the City's Intention to Proceed With Actions to Support the Submittal of a Preliminary Application for Funding Under the Federal Housing and Urban Development (HUD) 202/8 Program. Recommendation: That the City Council approve and adopt the Resolution by title only, title as follows, declaring its support of the submittal of a Section 202/8 application to HUD for affordable rental senior housing. -3- CITY COUNCIL AGENDA April 22, 1985 CONSENT CALENDAR (Continued ): A Resolution of the City Council of the City of Cypress Declaring Its Intention to Proceed With Actions to Support the Submittal of a Preliminary Application for Funding Under the Federal Department of Housing and Urban Development 202/8 Program. 25. Consideration of an Application for Alcoholic Beverage License Transfer Filed by Ray Allen Swedo, D.B.A. Golf Pro-Management, Inc., 4961 E. Katella Avenue, Cypress. Reconxnendation: Receive and file. 26. Consideration of Recommendations of Traffic Con~nission Meeting of April 16, 1985. Recon~nendation: That the City Council approve the recommendation of the Traffic Commission relating to the reduction of the "No Parking" Zone to 30'long, north of Mt. Ripley, west of Holder Street. 27. Consideration of Supplemental Appropriation for the Purchase of Additional McGruff Puppets. Recommendation: That the City Council approve a supplemental appropriation in the amount of $2,756.00 from the fund balance of the General Fund to Account 94104-11-174-05 and approve the purchase of the puppets from Puppet Productions, San Diego. DEFERRED BUSINESS: 28. Continuation of Consideration of City Requirements Regarding Density Bonuses. 29. Continuation of Consideration of Report From the Traffic Com~nission Regarding the Intersection of St. Ann and Cypress Avenues. NEW BUSINESS: 30. Consideration of City Manager's Compensation. A Resolution of the City Council of the City of Cypress Approving the Execution of an Agreement for Special Notice Prior to Termination of Employment. A Resolution of the City Council of the City of Cypress Amending Resolution No. 2669, Establishing Salaries for City Employees Designated as Management Personnel. 31. Consideration of Approval of Commercial Warrant List for Warrants No. 9051 - 9295 and 9876 - 9877. ORDINANCES: 32. Second Reading of An Ordinance of the City Council of the City of Cypress Amending Sections 5-1 and 5-2 of Chapter 5 and Repealing Sections 5-3 and 5-4 of Chapter 5 and Chapter 14 of the Cypress City cOde, Thereby Adopting by Reference the Following Codes With Certain Amendments Thereto: The 1982 Edition of the Uniform Buildin~ Code, the 1982 Edition of the Uniform Mechanical Code, the 1982 Edition of the Uniform Housin9 Code, the 1982 Edition of the Uniform Code for the Abatement of Danserous Buildings, the 1982 Edition of the Uniform Fire Code, the 1982 Edition of the Uniform Buildin~ Code Standards, and the 1982 Edition of the Uniform Fire Code Standards. -4- CITY COUNCIL AGENDA April 22, 1985 ORDINANCES(Continued): 33. Second Reading of An Ordinance of the City Council of the City of Cypress Amending Chapter 19 of the Cypress CityCode and Thereby Adopting by Reference the Following Codes With Certain Amendments Thereto: The 1982 Edition of the Uniform Plumbing Code, the 1982 Edition of the Uniform Swimming Pool Code, the 1982 Edition of the Uniform Solar Energy Code, and the Uniform Plumbing Code Material and Installation Standards. 34. Second Reading of An Ordinance of the City Council of the City of Cypress Amending Chapter 8 of the Cypress City Code and Thereby Adopting by Reference the National Electrical Code, 1984 Edition With Certain Amendments. 35. Second Reading of An Ordinance of the City Council of the City of Cypress Amending the Cypress Municipal Code by Revising Certain Sections Thereof and Authorizing Increases in Council Salaries to Achieve Consistency With Section 36516 of the California Government Code o RECREATION & PARK DISTRICT MATTERS: The City Council Acting as the Ex Officio Governing Board of Directors of the Cypress Recreation and Park District. 36. Continuation of Consideration of Recreation and Community Services Commissioners' Appointments and Terms of Office. CYPRESS REDEVELOPMENT AGENCY: The City Council Acting as the Redevelopment Agency. Approval of Minutes of December 10, 1984 37. Consideration of Resolution Declaring the Redevelopment Agency's Intention to Proceed With Actions to Support the Submittal of a Preliminary Application for Funding Under the Federal Housing and Urban Development (HUD) 202/8 Program. ae A Resolution of the Cypress Redevelopment Agency Declaring Its Intention to Proceed With Actions to Support the Submittal of a Preliminary Application for Funding Under the Federal Department of Housing and Urban Development 202/8 Program. WRITTEN AND ORAL COMMUNICATIONS: lh -5-