Agenda 85-7-22 CITY OF CYPRESS
CITY COUNCIL AGENDA
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July 22, 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 & DISCUSSION:
PUBLIC HEARINGS: - 7:30 P.M.
Consideration of Public Hearing Re: Application for Special
Permit - Rachel Ann Thompson for World Wide Vacations, 1224
E. Katella, Suite 103, Orange, CA 92667.
o
Consideration of Public Hearing Re: Conditional Use Permit No.
85-16, Taco Bell Drive-thru Restaurant, Northeast Corner of
Katella Avenue and Meridian Drive.
A Resolution of the City Council of the City of Cypress
Approving/Denying Conditional Use Permit No. 85-16 -
With Conditions.
3. Consideration of Public Hearing Re: Parcel Map No. 85-283 (Warland
Investments, Ltd., S/W Katella Avenue and Knott Street).
a. A Resolution of the City Council of the City of Cypress
Approving/Denying Parcel Map No. 85-283 - With Conditions.
4. Consideration of Public Hearing Re: Variance No. 85-4 (Wall Signs,
McDonnell Douglas Corporation, 5701Katella Avenue).
a. A Resolution of the City Council of the City of Cypress
Approving/Denying Variance No. 85-4 - With Conditions.
AWARD OF CONTRACT:
Consideration of Award of Contract for Police Vehicle Replacements
and Addition.
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.
o
Motion to Approve City Council Minutes of the Regular Meeting
of July 8, 1985.
Recommendation: That the City Council approve the Minutes of
July 8, 1985 as submitted.
Motion to Introduce and/or Adopt All Ordinances Presented for
Consideration by Title Only and to Waive Further Reading.
8. Consideration of Proclaiming August 1 - 7, 1985, as "Clown Week".
Recommendation: That the Mayor and City Council officially proclaim
August 1 - 7, 1985, as "Clown Week" in the City of Cypress
as requested.
Consideration of Claim Submitted by Thomas T. Anderson, Attorney.
on Behalf of Peter Robles and Dorrie Corbitt.
CITY COUNCIL AGENDA July 22, 1985
CONSENT CALENDAR(Continued):
10:
11.
12.
13.
14.
15.
16.
17.
Recommendation: That the City Council officially reject the
subject claims of Peter Robles and Dottie Corbitt and refer
them to the City's Claims Adjuster, Carl Warren & Company,
for appropriate disposition.
Consideration of Attendance at the 87th Annual Conference of
the League of California Cities.
Recommendation: That the City Council authorize the attendance
of the City Council Members and City staff to the 87th Annual
. Conference of the League of California Cities to be held on
October 6 - 9, 1985, in San Francisco, and authorize the reimburse-
ment of all actual and necessary expenses incurred.
Consideration of Alcoholic Beverage License Transfer Filed by
Chin Chi Lin and Yueh Yun Huang, D.B.A. Eddoko's, 4300 Lincoln
Avenue, Cypress.
Recommendation: Receive and file.
Consideration of Claim Filed by Interinsurance Exchange of the
Automobile Club of Southern California on Behalf of their
Insured, Iris and Norman McEwan.
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.
Consideration of Acceptance of Final Parcel Map No. 84-1176
(Darin Way, S/o Katella Avenue).
Recommendation: That the City Council approve Final Parcel Map
No. 84-1176, accept the public improvement bonds in the amount
of $85,400.00, and authorize the City Clerk to sign the record
map.
Consideration of Renewal of Agreement with the Family Health
Program for Medical Services for City and District Employees.
Recommendation: That the City Council, and acting as the ex
officio governing Board of Directors of the Cypress Recreation
and Park District, authorize staff to enter into an agreement
with the Family Health Program renewing its medical services
for City/District employees for the period from August 1,
1985 through July 31, 1986 at the new rates outlined in the
report.
Consideration of Employment List - Custodian.
Recommendation: That the City Council certify the Employment
List for the position of Custodian as submitted.
Consideration of Monthly Investment Report for the Month of June
1985.
Recommendation: Receive and file.
Consideration of a Resolution Establishing the City's Appropriation
Limit.
Recommendation: That the City Council adopt the Resolution by
title only, title as follows, establishing the City's appropria-
tion limit at $9,236,788.
so
A Resolution of the City Council of the City of Cypress
Establishing the City's Appropriations Limits for the
1985-86 Fiscal Year.
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CITY COUNCIL AGENDA July 22, 1985
CONSENT CALENDAR (Continued):
18.
Consideration of Acceptance of Final Parcel Map No. 84-1198 (Valley
View Street, East Side, South of Cerritos).
Recommendation: That the City Council approve Final Parcel Map
No. 84-1198 and authorize the City Clerk to sign the record
map.
19. Consideration of Design Review Committee'$ Approval of ~85-27.
Recommendation: Receive and file.
Recreation & Park District Matters:
20.
Consideration of Resolution Approving the Application for Funds
Under the California Senior Center Bond Act of 1984 for Cypress
Senior Citizens Center Renovation/Alteration.
Recommendation: That the City Council, acting as the ex officio
governing Board of Directors of the Cypress Recreation and
Park District, approve the filing of an application for funds
under the California Senior Center Bond Act of 1984 for the
Cypress Senior Citizens Center Renovation/Alteration and adopt
the Resolution by title only, title as follows:
A Resolution of the City Council of the City of Cypress,
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 Application
for Funds Under the California Senior Center Bond Act of
1984 for Cypress Senior Citizens Center Renovation/Alteration.
21. Consideration of Fee Adjustment - Jazzercise.
Recommendation: That the City Council, acting as the ex officio
governing Board of Directors of the Cypress Recreation and
Park District, approve the proposed fee adjustment to the Jazzercise
Program as recommended by the Recreation and Community Services
Commission.
22. Consideration of Home Delivered Meals Program Agreement.
Recommendation: That the City Council~ acting as the ex officio
governing Board of Directors of the Cypress Recreation and
Park District, approve the contract agreement with the City
of Garden Grove for home delivered meals, for the period from
August 1985 to June 1986, and authorize the Mayor to sign
and the City Clerk to attest the Agreement, subject to the
approval of the City Attorney.
23.
Consideration of a Resolution Establishing the Cypress Recreation
and Park District's Appropriation Limit.
Recommendation: That the City Council, 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, establishing the District's appropriation limit at
$1,515,856.
A Resolution of the City Council of the City of Cypress,
Acting as the Ex Officio Governing Board of Directors
of the Cypress Recreation and Park District, a Subsidiary
District of the City of Cypress, Establishing the Cypress
Recreation and Park District's Appropriations Limit
for the 1985-86 Fiscal Year.
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CITY COUNCIL AGENDA July 22, 1985
DEFERRED BUSINESS:
24.
Continuation of Consideration of Eminent Domain Proceedings for
Acquiring Street Right of Way on Denni Street, South of Lincoln
Avenue, City of Cypress Project No. 8612-90.
25.
Continuation of Consideration of Resolutions Placing the Issue
of Senior Housing on the November 5, 1985 Ballot as Required
by the Provisions of Article XXXIV of the State Constitution.
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.
be
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.
c. 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.
NEW BUSINESS:
26.
Consideration of the Cable Advisory Television Committee (CATVC)
Structure Report.
27.
Consideration of the Cypress Blue Ribbon Citizens Committee Report
on the Air Base.
28.
Consideration of Approval of Commercial Warrant List for Warrants
No. 10468 - 10676.
ORDINANCES:
29.
Second Reading of 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.
WRITTEN & ORAL COMMUNICATIONS:
ADJOURNMENT:
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