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Agenda 85-7-8 CITY OF CYPRESS CITY COUNCIL AGENDA July 8, 1985 CALL TO ORDER: 6:30 P.M., 5275 Orange Avenue, Cypress ROLL CALL: Council Members Coronado, Lacayo, Mullen, Partin and Kanel JOINT MEETING WITH THE RECREATION & COMMUNITY SERVICES COMMISSION PLEDGE OF ALLEGIANCE: INVOCATION: ORAL COMMUNICATIONS: STAFF REPORTS & DISCUSSION: PUBLIC HEARING: - 7:30 P.M. Continuation of Consideration of Public Hearing Re: Amendment to Conditional Use Permit No. C-211, Building Expansion of Hyatt Die Cast, 4656 Lincoln Avenue, Cypress. A Resolution of the City Council of the City of Cypress Approving/Denying Amendment to Conditional Use Permit No. C-211 - With Conditions. Continuation of Consideration of Public Hearing Re: Conditional Use Permit No. 85-14, A-4 Market, 8842 Walker Street, Off-site Sale of Alcoholic Beverages. A Resolution of the City Council of the City of Cypress Approving/Denying Conditional Use Permit No. 85-14 - With Conditions. Consideration of Public Hearing Re: Conditional Use Permit No.' 85-17, Donut and Croissant Shop/Restaurant, Target-Cypress Center, 6859 Katella Avenue, Cypress. A Resolution of the City Council of the City of Cypress Approving/Denying Conditional Use Permit No. 85-17 - With Conditions. 4. Consideration of Public Hearing Re: Conditional Use Permit No. 85-18, Submarine Sandwich Shop, 6851Katella Avenue, Cypress. so A Resolution of the City Council of the City of Cypress Approving/Denying Conditional Use Permit No. 85-18 - With Conditions. Consideration of Public Hearing Re: Amendment to the Zoning Ordinance No. 85-1, Two Additional Ground Signs for Commercial Uses in the PC-1 Zone. An Ordinance of the City Council of the City of Cypress Amending Section 7, L(3) Freestanding Signs, of the Planned Community Commercial/Industrial Zone No. 1 of Ordinance No. 640 of the Zoning Ordinance of the City of Cypress, Known as Amendment to the Zoning Ordinance No. 85-1. AWARD OF CONTRACT: Consideration of Retention of Professional Testing Laboratory Services for Materials Testing and Control for the Heater Scarification, Overlay and Reconstruction of Various Streets in the City of Cypress, Project ~8560-90. CITY COUNCIL AGENDA July 8, 1985 AWARD OF CONTRACT(Continued): e Consideration of Award of Contract for the Heater Scarification, Overlay, and Reconstruction of Various Streets in the City of Cypress, Project No. 8560-90. 8. Consideration of Award of Contract for the Council Chamber Renovation, City of Cypress Project No. 8518-90. 9. Consideration of Award of Contract for the Purchase of Electric Vehicle Battery Chargers. 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. 10. Motion to Approve City Council Minutes of the Regular Meeting of June 24, 1985. Recommendation: That the City Council approve the Minutes of June 24, 1985, with Councilman Richard Partin and Mayor John Kanel abstaining due to their absences at the meeting. 11. Motion to Introduce and/or Adopt All Ordinances Presented for Con- sideration by Title Only and to Waive Further Reading. 12. Consideration of Proclaiming July 19, 1985, as "P.O.W./M.I.A. Recognition Day." RecoFmendation: That the Mayor and City Council officially proclaim July 19, 1985, as "P.O.W./M.I.A. Recognition Day" in the City of Cypress as requested. 13. Consideration of Claim Filed by Terry Ronel Hebert. RecoFmendation: That the City Council officially reject the subject claim and refer it to the City's Claims Adjuster, Carl Warren & Company, for appropriate disposition. 14. Consideration of Employment List - Maintenance Worker I. Recommendation: That the City Council certify the Employment List for the position of Maintenance Worker I as submitted. 15. Consideration of a Resolution Making Certain Findings in Connection With an Industrial Disability Retirement Claim for Robert Tinnell. Recommendation: That the City Council adopt the Resolution by title only, title as follows, setting forth the findings of the City that Police Officer, Robert Tinnell, be placed on industrial disability retirement with PERS, effective July 9, 1985. A Resolution of the City Council of the City of Cypress Making Certain Findings in Connection With a Claim for Industrial Disability Retirement. 16. Consideration of Alcoholic Beverage License Transfer Application Filed by Ronald Greeb, D.B.A. Ron's Liquor, 5591 Ball Road, Cypress. Recommendation: Receive and file. 17. Consideration of Annual Requalification of Participating Cities in the County of Orange Arterial Highway Financing Program (AHFP). -2- CITY COUNCIL AGENDA July 8, 1985 CONSENT CALENDAR(Continued): Recommendation: That the City Council adopt a Resolution by title only, title as follows, informing the AHFP Advisory Committee that the Circulation Element of the Cypress General Plan conforms to the County Master Plan of Arterial Highways. A Resolution of the City Council of the City of Cypress Informing the Orange County Arterial Highway Financing Program Advisory Committee that the Circulation Element of the Cypress General Plan Conforms to the County Master Plan of Arterial Highways. 18. Consideration of Recommendations of Traffic Commission Meeting of June 18, 1985. Recommendation: That the City Council approve the recommendations of the Traffic Commission as outlined in the report and adopt the Resolution by title only, title as follows, establishing "No Parking Any Time" zones on Grindlay Street between Lincoln Avenue and Orange Avenue. so A Resolution of the City Council of the City of Cypress Establishing "No Parking Any Time" Zones on Grindlay Street Between Lincoln Avenue and Orange Avenue. 19. Consideration of Acceptance of the ¥onnie Lane Area Community Develop- ment Project, Tenth Year H/CD Program, City of Cypress Project No. 8319-10. Recommendation: That the City Council 1) Accept the Community Development Project (Tenth Year of the City's H/CD Program) encompassing the following areas as being satisfactorily completed in accordance with the Plans and Specifications: ronnie Lane from Walker Street to Cypress Avenue, and Cypress Avenue from Vonnie Lane to Danny Avenue; and 2) Authorize the City Clerk to release the Contractor's Labor and Materials Bond upon expiration of the required lien period, providing no liens have been filed, and to release the Contractor's Faithful Performance Bond upon expiration of one year's guarantee, providing no defects in material or workmanship become evident. 20. Consideration of Custodial and Maintenance Services Agreement Renewal For Cypress Coim,unity Day School. Recommendation: That the City Council approve the renewal agreement for custodial and maintenance services for the Cypress Community Day School and authorize the Mayor and City Clerk to execute the contract. 21. Consideration of Acceptance of Final Tract Map No. 12313 (Southwest Corner of Orange Avenue and Denni Street). Recommendation: The the City Council approve Final Tract Map No. 12313 and accept the public improvements bonds in the amount of $504,000.00 and authorize the City Clerk to sign the record map. 22. Consideration of Design Review Committee's Approval of ~85-16 and #85-26. Recommendation: Receive and file. Recreation & Park District Matters: 23. Consideration of Senior Citizens Nutrition Transportation Contract. Recommendation: That the City Council, acting as the ex officio governing Board of Directors of the Cypress Recreation and Park District, approve the transportation contract with the Orange County Consolidated Transportation Service Agency for the fiscal year 1985-86, at a total of $2,297, payable to OCCTSA for the performance of this contract. -3- CITY COUNCIL AGENDA July 8, 1985 DEFERRED BUSINESS: 24. Continuation of Consideration of Cost Estimates for Relocation of Stanton Channel Bicycle/Pedestrian Trail, City of Cypress Project No. 8611-90. 25. Continuation of Consideration of Resolutions Establishing Fees for Various City Services. A Resolution of the City Council of the City of Cypress Relating to the Establishment of a Fee Schedule to be Used With the Latest Edition of the Uniform Plumbing Codes. A Resolution of the City Council of the City of Cypress Relating to the Establishment of a Fee Schedule to be Used With the Latest Edition of the National Electric Code. Ce A Resolution of the City Council of the City of Cypress Relating to the Establishment of a Fee Schedule to be Used with the Latest Edition of the Uniform Building Codes. d. A Resolution of the City Council of the City of Cypress Establishing Certain Fees for Police Department Services. A Resolution of the City Council of the City of Cypress Establishing Certain Fees for Public Works and Planning Department Services. fo A Resolution of the City Council of the City of Cypress Establishing Fees Charged to the Public for Reproduction of Official Records. NEW BUSINESS: 26. Consideration of Report from the Traffic Commission Regarding the Installation of a Left-Turn Lane on Walker Street Between Crescent Avenue and Danny Avenue. A Resolution of the City Council of the City of Cypress Establishing a "No Parking Any Time" Area on Walker Street, Both Sides, From Crescent Avenue to Danny Avenue. 27. Consideration of Annual Update Report on Holder Street. 28. Consideration of Award of Contract for an Employee Fitness Program. 29. Consideration of Resolutions Placing the Issue of Senior and Affordable Housing on the November 5, 1985 Ballot as Required by the Provi- sions of Article XXXIV of the State Constitution. ae A Resolution of the City Council of the City of Cypress, California, Calling and Giving Notice of the Holding of a Special Municipal Election to be Held in the City on Tuesday, November 5, 1985, for the Submission of a Proposed Ballot Measure to the City Electorate. Do A Resolution of the City Council of the City of Cypress, California, Requesting the Board of Supervisors of the County of Orange to Consolidate a Special Municipal Election of said City to be Held on November 5, 1985 With the School and Special District Election to be Held on Said Date Pursuant to Section 23302 of the Elections Code. A Resolution of the City Council of the City of Cypress, California, Authorizing Certain of its Members to File a Written Argument Regarding a City Measure and Directing the City Attorney to Prepare an Impartial Analysis. -4- CITY COUNCIL AGENDA July 8, 1985 NEW BUSINESS(Continued): 30. Consideration of Approval of Commercial Warrant List for Warrants No. 10256 - 10467. WRITTEN & ORAL COMMUNICATIONS: ADJOURNMENT: lh -5-