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Agenda 86-1-13 DATE OPERATOR Image , - ~$J Ef)~ Proof - 0CI/IIIdII - CITY OF CYPRESS CITY COUNCIL AGENDA January 13, 1986 CALL TO ORDER: 7 P.M., 5275 Orange Avenue, Cypress ROLL CALL: Council Members Coronado, Kanel, Mullen, Partin and Lacayo JOINT MEETING WITH THE CYPRESS TRAFFIC COMMISSION PLEDGE OF ALLEGIANCE: INVOCATION: ORAL COMMUNICATIONS: PRESENTATIONS: Presentation of Corrununity Service Plaque to Debra Marie Cobb, Miss Cypress - 1985 and Presentation of Certificate of Appreciation to Amy Moyle, Jr. Miss Cypress - 1985. Official Introduction of Melody Marie Ryan, Miss Cypress - 1986 and Susie Granat, Jr. Miss Cypress - 1986. STAFF REPORTS & DISCUSSION: PUBLIC HEARINGS: - 7:30 P.M. l. Continuation of Consideration of Public Hearing Re: Parcel Map No. 85-425, Warland Investments, Ltd./ Gateway Drive, East of Valley View Street. a. A Resolution of the City Council of the City of Cypress Approving/Denying Parcel Map No. 85-425 - With Conditions. 2. Consideration of Public Hearing Re: Conditional Use Permit No. 86-1, On-sale Beer & Wine at Round Table Pizza Restaurant, 10101 Valley View Street. a. A Resolution of the City Council of the City of Cypress Approving/Denying Conditional Use Permit No. 86-1 - With Conditions. 3. Consideration of Public Hearing Re: Conditional Use Permit No. 86-2, 57-Room Motel with Kitchenettes, 6262 and 6282 Lincoln Avenue. a. A Resolution of the City Council of the City of Cypress Approving/Denying Conditional Use Permit No. 86-2 - With Conditions. 4. Consideration of Public Hearing Re: Conditional Use Permit No. 86-3, Liquor Store at 6928 and 6932 Katella Avenue. a. A Resolution of the City Council of the City of Cypress Approving/Denying Conditional Use Permit No. 86-3 - With Conditions. 5. Consideration of Public Hearing Re: Amendment to Conditional Use Permit No. 84-8, Former Joseph Beck's Pizza Restaurant, On-site Sale of General Liquor, 5591 Lincoln Avenue. a. A Resolution of the City Council of the City of Cypress Approving/Denying Amendment to Conditional Use Permit No. 84-8 - With Conditions. CITY COUNCIL AGENDA January 13, 1986 PUBLIC HEARINGS(Continued): 6. Consideration of Public Hearing Re: Review of Conditional Use Permit No. 84-14, Retail Auto Sales and Repair, 5431 Lincoln Avenue. a. A Resolution of the City Council of the City of Cypress Approving/Denying Extension of Conditional Use Permit No. 84-14 - With Conditions. AWARD OF CONTRACTS: 7. Consideration of Award of Two-Year Contract for Printing of City Newsletter, Request for Quotation No. 8586-26. 8. Consideration of Award of Two-Year Contract for Typesetting of Newsletter, Request for Quotation No. 8586-27. 9. Consideration of Award of Contract for One (1) Noise Hood for Computer Printer. 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 Meetings of December 9, 1985 and December 23, 1985. Recommendation: That the City Council approve the Minutes of December 9, 1985 and December 23, 1985, as submitted. 11- Motion to Introduce and/or Adopt All Ordinances Presented For Consideration by Title Only and to Waive Further Reading. 12. Consideration of Communication Notifying the City of the Merger of Pacific Lighting Gas Supply Company with the Southern California Gas Company. Recommendation: That the City Council officially acknowledge receipt of the merger notice filed by Southern California Gas Company. 13. Consideration of Claim Filed by F. Gordon Chytraus, Attorney, On Behalf of William Rice. 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. 14. Consideration of Claim Filed by Robert B. Treister, Attorney, On Behalf of Patrick Crosby and Dennis Berdahl, Jr. 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 Claims of Albert M. Fuentes for the Estate of Evalyn Fuentes, Deceased; Serena Fuentes; Joseph Fuentes; and Albert M. Fuentes Filed by Attorney Michael S. Sutton. Recommendation: That the City Council officially reject the subject claims and refer them to the City's Claims Adjuster, Carl Warren & Company, for appropriate disposition. - 2 - CITY COUNCIL AGENDA January 13, 1986 CONSENT CALENDAR(Continued): 16. Consideration of Authorization for the City Manager to Attend the 1986 City Managers Department Annual Meeting Sponsored by the League of California Cities. Recommendation: That the City Council authorize the attendance of the City Manager to the 1986 City Managers Department Annual Meeting sponsored by the League of California Cities to be held in San Diego on February 12 - 14, 1986 and be reimbursed for all actual and necessary expenses incurred. 17. Consideration of Resolution Establishing Salaries for City and District Temporary and Seasonal Employees. Recommendation: 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, establishing salaries for City and District temporary and seasonal employees. a. 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 Resolutions No. 2890 and 2948 Establishing Salaries for Temporary and Seasonal Employees Not Placed Under the General Compensation Plan. 18. Consideration of Monthly Investment Report for the Month of January 1986. Recommendation: Receive and file. 19. Consideration of Approval of Texaco Park Lease and Sublease Renewals. Recommendation: That the City Council approve the three-year extension of the existing lease between the City and Texaco, Inc. , and the sublease between the City and the Cypress Recreation and Park District, and authorize the City Clerk to execute the appropriate documentations extending these leases to December 31, 1988. 20. Consideration of an Application for Alcoholic Beverage License Transfer Filed by Fuddruckers, Inc. , to be Located at the Southwest Corner of Knott & Katella. Recommendation: Receive and file. 2l. Consideration of an Application for an Original Alcoholic Beverage License Filed by Diane G. & John R. Cooper for the Former Joseph Beck's Pizza Site Located at 5591 Lincoln Avenue, Cypress. Recommendation: That the City Council receive and file this application contingent upon the approval/disapproval of the Amendment to Conditional Use Permit No. 84-8. 22. Consideration of Cooperative Agreement No. D85-195, Sumner Place Resurfacing - City of Cypress Project No. 8686-90. - 3 - CITY COUNCIL AGENDA January 13, 1986 CONSENT CALENDAR(Continued): Recommendation: That the City Council: 1) Approve the agreement with the County of Orange to resurface Sumner Place as described and authorize execution of the agreement, subject to the approval of the City Attorney; and 2) Authorize an appropriation from the fund balance of the General Fund and appropriate $6,300.00 to Account No. 4186-11-212-08. 23. Consideration of Extension of Time to Complete Improvements at Valley View Street/Katella Avenue, F.A.U. M-3041 (202) - City of Cypress Project No. 8430-10. Recommendation: That the City Council approve the extension of time requested by Blair Paving, Inc. , adding an additional forty-two (42) working days to complete Project No. 8430-10 (F.A.U. M-3041(202)). 24. Consideration of Comprehensive Annual Financial Report for the Fiscal Year Ended June 30, 1985. Recommendation: Receive and file. 25. Consideration of Approval of the Eleventh Year Community Development Block Grant (CDBG) Contract Regarding Public Facilities and Improvements on Danny Avenue. Recommendation: That the City Council approve Contract Number C40154 as submitted and authorize the Mayor to sign the Agreement on behalf of the City Council of the City of Cypress. 26. Consideration of Approval of Eleventh Year Community Development Block Grant (CDBG) Contract Regarding Rehabilitation of Private Properties. Recommendation: That the City Council approve Contract Number C40266 as submitted and authorize the Mayor to execute the Agreement on behalf of the City Council of the City of Cypress. 27. Consideration of a Resolution of the City Council Approving the Formation of a Project Area Committee for the Civic Center Redevelopment project. Recommendation: That the City Council: A) Adopt a Resolution by title only, title as follows, approving the formation of a Project Area Committee for the Civic Center Redevelopment project; and B) Appoint William Erskine, Ned Fox, Ann Millage, and Terry Scott as members of the Project Area Committee. a. A Resolution of the City Council of the City of Cypress, California, Approving the Formation of a Project Area Committee For the Civic Center Redevelopment Project. 28. Consideration of an Urgency Ordinance of the City Council of the ci ty of Cypress, California, Establishing Regulations for vesting Tentative Maps for Residential Subdivisions. Recommendation: That the City Council adopt the Urgency Ordinance by title only, title as follows, establishing regulations for vesting Tentative Maps for Residential Subdivisions. - 4 - CITY COUNCIL AGENDA January 13, 1986 CONSENT CALENDAR(Continued): a. An Urgency Ordinance of the City Council of the City of Cypress, California, Establishing Regulations for Vesting Tentative Maps for Residential Subdivisions. 29. Consideration of Acceptance of the Final Contract Cost for the Removal and Replacement of Street Trees and Repair of Curb, Gutter, Driveways, and Sidewalk for Various Streets in the City of Cypress, Project No. 8520-90. Recorrunendation: That the City Council approve the contract change from the original contract award to Walsh Engineering Company of $166,134.50 to the final cost of $190,292.40. NEW BUSINESS: 30. Consideration of Cable Television Advisory Corrunittee (CATV) Recorrunendations. 31- Consideration of Appointment to the Orange County Vector Control District. 32. Consideration of Re-opening of Public Hearing for a Special Permit to Paint Address Numbers on Street Curbs. 33. Consideration of Clarification of Teaching Scholarship PrCXjram. 34. Consideration of Approval of Corrunercial Warrant Lists for Warrants No. 12723 - 13142. ORDINANCES: 35. Second Reading of An Ordinance of the City of Cypress, California, Adding Article IV to Chapter 12 of the Codified Ordinances of the City of Cypress Relating to Hazardous Materials Disclosure. CYPRESS REDEVELOPMENT AGENCY: The Cypress City Council Acting as the Redevelopment Agency. Approval of Minutes of December 9, 1985 36. Consideration of Resolution of the Redevelopment Agency of the City of Cypress Approving and Authorizing Transmittal of a Preliminary Report on the Civic Center Redevelopment Project Amendment No.1. a. A Resolution of the Cypress Redevelopment Agency Approving a prel iminary Report Concerning a Proposed Amendment to the Civic Center Redevelopment Project. WRITTEN & ORAL COMMUNICATIONS: ADJOURNMENT: Ih - 5 -