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Agenda 98-2-9 CITY OF CYPRESS CITY COUNCIL AGENDA February 9, 1998 CALL TO ORDER: 5:30 P.M., 5275 Orange Avenue, Cypress ROLL CALL: Council Members Bowman, Carroll, Keenan, Piercy and Jones WORKSHOP SESSION: FISCAL YEAR 1997-98 MID-YEAR BUDGET REVIEW CLOSED SESSION: Public Employment (Government Code Section 54957) Title of Position: Chief of Police Conference With Legal Counsel - Anticipated Litigation (Government Code Section 54956.9(b) Number of Cases: Two Conference With Legal Counsel - Existing Litigation (Government Code Section 54956.9)a) Name of Case: Estate of Ulises Zambrano V. City of Cypress, et al Orange County Superior Court Case Number 77-41-33 Liability Claim (Government Code Section 54956.95) Claimant: Tokio Marine Mgt., Inc., as Subrogee for Diahatsu America, Inc. Agency claimed against: City of Cypress Claimant: Alan Nakamura Agency claimed against: City of Cypress 7:00 P.M. SESSION PLEDGE OF ALLEGIANCE: INVOCATION: Pastor Jangwoo Lee - Miracle Land Korean Baptist PRESENTATION: MAYOR'S STATE OF THE CITY ADDRESS REPORT OF CLOSED SESSION/WORKSHOP AGENDA: ORAL COMMUNICATIONS: LIMITED TO ONE-HALF HOUR. (THREE MINUTES PER SPEAKER, SPEAKING ONCE) CITY COUNCIL AGENDA February 9, 1998 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. 1. Motion to Approve City Council Minutes of January 15, 1998, January 20, 1998, and January 26, 1998. Recommendation: That the City Council approve the Minutes of the Adjourned Regular Meeting of January 15, 1998, January 20, 1998, and the Regular Meeting of January 26, 1998, as submitted, with Council Mayor Pro Tern Keenan abstaining on the January 15, 1998 Minutes, and Council Member Bowman and Mayor Pro Tern Keenan abstaining on the January 20, 1998 Minutes, due to their absence at the meetings. Motion to Introduce and/or Adopt All Ordinances and Resolutions Presented for Consideration by Title Only and to Waive Further Reading. 3. Approval of Application for Alcoholic Beverage License Transfer Filed by Jie Zu and Ying Liu, D.B.A. Cypress Market, 5011 Bali Road, Cypress. Recommendation: Receive and file. Approval of Design Review Committee No. 98-2, Request to Add Two Building Signs, Chico's Tecate Grill, 10569 Valley View Street, Cypress. (Planning Issue) Recommendation: That the City Council adopt the Resolution by title only, title as follows, approving Design Review Committee No. 98-2 - with conditions: A Resolution of the City Council of the City of Cypress, Approving Design Review Committee No. 98-2 - With Conditions. 5. Approval of Employment Lists for the Positions of Building Official and Redevelopment Technician. Recommendation: Receive and file. 6. Adoption of Resolution Establishing "No Parking Anytime" Area, Adjacent to the Southerly Driveway of Arnold School onto Denni Street. Recommendation: That the City Council approve the recommendation of the Traffic Commission by adopting the Resolution only, title as follows, providing for the installation of a "No Parking Anytime" area twenty (20) fee south and seventy (70) feet north of the southerly driveway of Arnold School onto Denni Street. 2 CITY COUNCIL AGENDA February 9, 1 998 10. A Resolution of the City Council of the City of Cypress, Establishing "No Parking Anytime" Area Adjacent to the Southerly Driveway of Arnold School onto Denni Street. Authorization to Purchase a Table at the 1998 Cypress College Americana Awards Banquet, and Adoption of Resolution Commending Cypress Citizen of the Year, Nick Eighmy. Recommendation: That the City Council support the 1998 Cypress College Americana Awards Banquet by purchasing a table of ten at the cost of $1,500, and adopt the Resolution by title only, title as follows, commending Mr. Nick Eighmy, Cypress Citizen of the Year. A Resolution of the City Council of the City of Cypress, Commending Mr. Nick Eighmy on Being Selected as the 1998 Cypress College Americana Award "Citizen of the Year" Recipient From the City of Cypress. Approval of Application for an Original Alcoholic Beverage License Filed by Alan E. Shelton, and Lawrence C. Nelson, D.B.A. Chico's Tecate Grill, 10569 Valley View Street, Cypress. Recommendation: That the City Council receive and file this application, contingent upon the approval/disapproval of Amendment to Conditional Use Permit No. 96-2, which is scheduled for a Public Hearing at the March 9, 1 998 Council meeting. Approve the Transfer for Appropriation of 917,956 for the Cultural Arts Commission Recommended Projects. Recommendation: That the City Council approve the transfer of $17,956 from the City's General Fund Reserve account 291 9-11-999-99 to the Park District's General Fund; and acting as the ex officio Board of Directors for the Cypress Recreation and Park District, approve the appropriation of $17,956 to the Small Tools and Equipment account 4113-12-314-10. Adoption of a First Amended and Restated Resolution Relating to Issuing Limited Obligation Improvement Bonds Under the Improvement Bond Act of 1 91 5 for the Cypress Business and Professional Center Assessment District. Recommendation: That the City Council adopt the Resolution by title only, title as follows, relating to issuing Limited Obligation Improvement Bonds under the Improvement Bond Act of 1915 for the Cypress Business and Professional Center Assessment District. 3 CITY COUNCIL AGENDA February 9, 1998 A First Amended and Restated Resolution of the City Council of the City of Cypress, California, Issuing Limited Obligation Improvement Bonds Under the Improvement Bond Act of 1915 for the Cypress Business and Professional Center Assessment District. END OF CONSENT CALENDAR PUBLIC HEARINGS: 7:30 P.M. (PUBLIC COMMENTS RESTRICTED TO TEN MINUTES PER SPEAKER, UNLESS EXTENDED BY THE CITY COUNCIL) 11. Continuation of Public Hearing for A Live Entertainment at The Huntress, 5591 Lincoln Avenue, Cypress. 12. Continuation of Public Hearing Re: Conditional Use Permit No. 97-31, Request for Demolition and Replacement of an Existing Automobile Repair Shop, 5431 Lincoln Avenue, Cypress. (Planning Issue) Or b. A Resolution of the City Council of the City of Cypress, Denying Conditional Use Permit No. 97-31. A Resolution of the City Council of the City of Cypress, Approving Conditional Use Permit No. 97-31. 13. Public Hearing Re: Amendment to Conditional Use Permit No. 89- 19 and Design Review Committee No. 97-37, Request to Expand Existing Auto Stereo Installation Use and Related Interior Improvements, Including the Use of Neon for Signage and Building Accent Treatment at 5177-5185 Lincoln Avenue. (Planning Issue) A Resolution of the City Council of the City of Cypress, Approving Amendment No. 2 to Conditional Use Permit No. 89-19 - With Conditions. A Resolution of the City Council of the City of Cypress, Approving in Part and Denying Without Prejudice in Part Design Review Committee No. 97-37. 1 4. Public Hearing Re: Review and Consider Approving the Orange County Fire Authority Request for Proposals to Continue Providing Emergency Medical Transportation and Related Services in Cypress, Including the New Advanced Life Support Service Charge. DEFERRED BUSINESS: 15. Continuation of First Reading of an Ordinance Amending the Municipal Code, Regarding the Method and Manner of Making Appointments to Boards, Commissions, and Committees, and Expanding the Investigatory Powers of the Chief of Police in Connection With Special Permits and Exemptions Thereto. 4 CITY COUNCIL AGENDA February 9, 1998 An Ordinance of the City Council of the City of Cypress, California, Amending Various Sections of the Cypress Municipal Code Relating to the Appointment to Boards, Commissions, and Committees, and Relating to Special Permits and Exemptions for Certain Organizations. 16. Continuation of Adoption of an Urgency Ordinance and Introduction for First Reading Companion Ordinance Amending the Municipal Code Regarding: 1) The Procedure for Issuing and Revoking Live Entertainment and Live Entertainer Permits; 2) The Regulations Applicable to the Operation of Business and Individuals Who Provide Live Entertainment; and 3) The Off-street Parking Requirements for Businesses Providing Live Entertainment. An Urgency Ordinance of the City Council of the City of Cypress, California, Amending Chapter 9 of the Cypress Municipal Code Relating to Live Entertainment and Live Entertainer Permits and Section 14.2 of Appendix I of the Cypress Municipal Code Relating to Parking Requirements for Live Entertainment Uses. An Ordinance of the City Council of the City of Cypress, California, Amending Chapter 9 of the Cypress Municipal Code Relating to Live Entertainment and Live Entertainer Permits and Section 14.2 of Appendix I of the Cypress Municipal Code Relating to Parking Requirements for Live Entertainment Uses. NEW BUSINESS: 17. Selection of a Replacement Tree for the Council Chamber Planter. 18. Approval of Commercial Warrant List for Warrants No. 301 58 - 30384. RECREATION & PARK DISTRICT MATTERS: The Cypress City Council, Acting as the Ex Officio Governing Board of Directors. CYPRESS REDEVELOPMENT AGENCY MATTERS: The Cypress City Council Acting as the Cypress Redevelopment Agency. ORAL COMMUNICATIONS: For Matters Not on the Agenda WRITTEN COMMUNICATIONS: For Matters Not on the Agenda ADJOURNMENT: 5 CITY COUNCIL AGENDA February 9, 1998 IN COMPLIANCE WITH THE AMERICANS WITH DISABILITIES ACT, IF YOU NEED SPECIAL ASSISTANCE TO PARTICIPATE IN THIS MEETING, YOU SHOULD CONTACT THE OFFICE OF THE CITY CLERK AT (714) 229-6680. NOTIFICATION BY NOON ON FRIDAY, 2/6/98, WILL ENABLE THE CITY TO MAKE REASONABLE ARRANGEMENTS TO ASSURE ACCESSIBILITY TO THIS MEETING. 6