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Agenda 85-10-28 CITY OF CYPRESS CITY COUNCIL AGENDA October 28, 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 SENIOR CITIZENS COMMISSION PLEDGE OF ALLEGIANCE: INVOCATION: ORAL COMMUNICATIONS: PRESENTATION: Continuation of Presentation to the Cypress Police Department by Steve & Linda Gavlicko STAFF REPORTS & DISCUSSION: PUBLIC HEARINGS: - 7:30 P.M. Continuation of Consideration of Public Hearing Re: Parcel Map No. 85-321, 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. 85-321 - With Conditions. Continuation of Consideration of Public Hearing Re: Conditional Use Permit No. 85-23, Outdoor Storage Containers at Target, 6835 Katella Avenue. Consideration of Public Hearing Re: Conditional Use Permit No. 85-24, Outdoor Storage Containers at Mervyn's, 10201 Valley View Street. A Resolution of the City Council of the City of Cypress Approving/Denying Conditional Use Permit No. 85-24 - With Conditions. 4. Consideration of Public Hearing Re: Conditional Use Permit No. 85-25, Car Wash and Service Station, 4001 Ball Road, Cypress. ae A Resolution of the City Council of the City of Cypress Approving/Denying Conditional Use Permit No. 85-25 - With Conditions. 5. Consideration of Public Hearing Re: Conditional Use Permit No. 85-26, Restaurant with On Sale Beer & Wine, 4011 Orange Avenue. ae A Resolution of the City Council of the City of Cypress Approving/Denying Conditional Use Permit No. 85-26 - With Conditions. Consideration of Public Hearing Re: Amendment to Conditional Use Permit No. 76-7, Senior Citizen Center with Weekly Bingo Games at Cypress Skateway, 6143 Ball Road. AWARD OF CONTRACT: 7. Consideration of Award of Contract for One (1) Bookcase for the Police Department. CITY COUNCIL AGENDA October 28, 1985 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 October 15, 1985. Recommendation: That the City Council approve the Minutes of October 15, 1985 as submitted. 9. Motion to Introduce and/or Adopt All Ordinances Presented For Consideration by Title Only and to Waive Further Reading. 10. Consideration of Application for Alcoholic Beverage License Transfer Filed by An Xuan & Ngan Thi Nguyen, D.B.A. Omega Liquor, 4346 Lincoln Avenue, Cypress. Recommendation: Receive and file. 11. Consideration of Proclaiming November 3, 1985, as "Rams Day". Recommendation: That the Mayor and City Council officially proclaim November 3, 1985, as "Rams Day" in the City of Cypress. 12. Consideration of Proclaiming November 24 - December 1, 1985, as "Bible Week". Recommendation: That the Mayor and City Council officially proclaim November 24 - December 1, 1985, as "Bible Week" in the City of Cypress as requested. 13. Consideration of Monthly Investment Report for the Month of September 1985. Recommendation: Receive and file. 14. Consideration of Claim Filed by Ronald Whitman. 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. 15. Consideration of Traffic Signal Agreement for the Intersection of Cerritos Avenue and Denni Street, City of Cypress Project No. 8400-10. Recommendation: That the City Council approve the Agreement between the City of Cypress and the City of Los Alamitos for the maintenance and energy costs of the traffic signal at the intersection of Cerritos Avenue and Denni Street and authorize the Mayor to sign and the City Clerk to attest the signature. 16. Consideration of Acceptance of the Heater Scarification, Overlay, and Reconstruction of Various Streets in the City of Cypress, Project No. 8560-90. Recommendation: That the City Council 1) Approve the contract change from the original contract award to All American Asphalt of $622,337.79 to the final cost of $636,429.93; 2) Accept the Heater Scarification Project of various streets within the City of Cypress, Project No. 8560-90, as being satisfactorily completed in accordance with the Plans and Specifications; and 3) 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 defects in material or workmanship become evident. -2- CITY COUNCIL AGENDA October 28, 1985 CONSENT CALENDAR(Continued): 17. Consideration of Request for SB 821 Local Allocation Funds for Bicycle and Pedestrian Facilities on Walker Street From Cerritos Avenue to Katella Avenue, City of Cypress Project No. 8115-90. Recommendation: That the City Council adopt a Resolution by title only, title as follows, authorizing staff to submit a claim for its 1985-86 allocation of local SB 821 Funds in the amount of $9,593. A Resolution of the City Council of the City of Cypress Authorizing an Application for the City's 1985-86 Local Allocation of SB 821 Bicycle and/or Pedestrian Funds. DEFERRED BUSINESS: 18. Continuation of Consideration of CATV Pedestal Complaints. 19. Continuation of Consideration of Revision Consolidation Procedures. of Land Parcel 20. Continuation of Consideration of a Communication from Councilman Irv Pickler of the City of Anaheim, Regarding the Hazardous Waste Management Authority. NEW BUSINESS: 21. Consideration of Cable Advisory Television Committee Recommendations. 22. Consideration of Resolution of the City Council of the City of Cypress, Designating a Redevelopment Survey Area. so A Resolution of the City Council of the City of Cypress Rescinding Resolution No. 2995 and Designating a Redevelopment Survey Area. 23. Consideration of Approval of Commercial Warrant List for Warrants No. 11779 - 12043. ORDINANCES: 24. Second Reading of An Ordinance of the City Council of the City of Cypress, Adding Section 2-2.22.1 to the Code of the City of Cypress Relating to Vacancy on Various Commissions Upon the Filing of Nomination Papers for the City Council on Behalf of a Member of Various City Commissions. RECREATION & PARK DISTRICT MATTERS: The Cypress City Council Acting as the Ex Officio Governing Board of Directors of the Cypress Recreation and Park District. 25. Continuation of Consideration of Cypress Community Country Festival Evaluation. WRITTEN & ORAL COMMUNICATIONS: ADJOURNMENT: lh -3-