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Agenda 98-4-27 CITY OF CYPRESS CITY COUNCIL AGENDA April 27, 1998 CALL TO ORDER: 5:30 P.M., 5275 Orange Avenue, Cypress ROLL CALL: Council Members Bowman, Carroll, Keenan, Piercy and Mayor Jones WORKSHOP SESSION: 1998-2005 CAPITAL IMPROVEMENT PROGRAM LINCOLN AVENUE CIVIC SIGNAGE, STREET FURNITURE AND PUBLIC IMPROVEMENTS PARAMETERS FOR THE HOME ENHANCEMENT LOAN PROGRAM CLOSED SESSION: CONFERENCE WITH LABOR NEGOTIATOR (Government Code Section 54957.6) Agency negotiator: Richard Storey Cypress Police Officers' Association 7:00 P.M. SESSION PLEDGE OF ALLEGIANCE: Boy Scout Troop No. 1666 - Assistant Scoutmaster Clint Jackson INVOCATION: Bishop Don Lewis, The Church of Jesus Christ of Latter-Day Saints, 5th Ward PRESENTATIONS: Presentation to the American Legion Post 295 of Adopt- A-Park Sign for the Adoption of Veterans Park. Presentation of Mayor's Proclamation to the Cypress POPS Orchestra. REPORT OF CLOSED SESSION/WORKSHOP AGENDA: ORAL COMMUNICATIONS: LIMITED TO ONE-HALF HOUR. (THREE MINUTES PER SPEAKER, SPEAKING ONCE) AWARD OF CONTRACTS: 1. Approval of Two-Year Contract Extension to the City's Current Uniform Supply and Laundry Contract. CITY COUNCIL AGENDA April 27, 1998 2. Authorization for Additional Building Official Services and Appropriation of Funds for Additional Plan Check Services. 3. Award of Construction Contract for Arnold/Cypress Park Picnic Pavilion Renovation, Public Works Project No. 9740. 4. Award of Contract for Parking Lot Improvements at Arnold/Cypress Park, Public Works Project No. 9804. Authorization to Hire Consultants to Conduct a Cable Franchise Performance and Compliance Review and a Gross Revenue Compliance and Franchise Fee Review of MediaOne. 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. 6. Motion to Approve City Council Minutes of April 13, 1998. Recommendation: That the City Council approve the Minutes of the Regular Meeting of April 13, 1998, as submitted, with Mayor Jones abstaining due to her absence at the meeting. Motion to Introduce and/or Adopt All Ordinances and Resolutions Presented for Consideration by Title Only and to Waive Further Reading. 8. Adoption of Resolutions Commending Eagle Scouts Patrick L. Fleeman and Nathan Hamill. Recommendation: That the City Council adopt the Resolutions by title only, titles as follows, commending Eagle Scouts Patrick L. Fleeman and Nathan Hamill. A Resolution of the City Council of the City of Cypress, Commending Boy Scout Patrick L. Fleeman on Attaining the Rank of Eagle Scout. A Resolution of the City Council of the City of Cypress, Commending Boy Scout Nathan Hamill on Attaining the Rank of Eagle Scout. 9. Proclaiming May 9, 1998, as "Fire Service Recognition Day". Recommendation: That the Mayor and City Council officially proclaim May 9, 1998, as "Fire Service Recognition Day" in the City of Cypress. 10. Review of Monthly Investment Program for the Month of March 1998. Recommendation: Receive and file. 2 CITY COUNCIL AGENDA April 27, 1998 11. Proclaiming May 1998, as "Water Awareness Month" 12. 13. 14. 15. Recommendation: Receive and file. Approval of Submittal of Applications to Orange County Transportation Authority, Requesting Matching Funds from the Combined Transportation Funding Program for Pavement Rehabilitation Projects. Recommendation: That the City Council adopt the Resolution by title only, title as follows, approving the submittal of applications requesting matching funds for Ball Road and Walker Street from Cerritos Avenue to Katella Avenue pavement rehabilitation projects to the Orange County Transportation Authority. A Resolution of the City Council of the City of Cypress, Approving the Submittal of Ball Road and Walker Street Improvement Projects to the Orange County Transportation Authority for Funding Under the Combined Transportation Funding Program. Approval of Plans and Specifications and Authorization to Solicit Bids for the 1997-98 Resurfacin§ of Residential Streets, Public Works Project No. 9733. Recommendation: That the City Council take the following actions: 1) Approve the Plans and Specifications and authorize staff to advertise the project for bid for the 1997-98 Resurfacing of Residential Streets, Public Works Project No. 9733; 2) Appropriate $845,000 from the unreserved fund balance of the General Fund to the OCTA Exchange Account No. 4186-11-824-21 to account for an authorized gas tax exchange with OCTA; 3) Approve an increase of estimated revenues from OCTA in the Special Gas Tax 2107 Fund, Other Grants Account No. 3525-23-999-99, in the amount of $845,000; and 4) Approve the transfer of $845,000 from the unreserved fund of the Special Gas Tax 2107 Fund to the General Fund. Adoption of a Negative Declaration for the Lincoln Avenue Bridge and Streetscape Enhancement Project. (Planning Issue) Recommendation: That the City Council adopt the Mitigated Negative Declaration and approve the Mitigation Monitoring Program. Approval of 1998-99 Capital Improvement Program General Plan Consistency Finding. (Planning Issue) Recommendation: That the City Council make the finding that the 1998-99 Fiscal Year Capital Improvement Program is consistent with the City of Cypress General Plan 1993 Update, as required by Government Code Section 65103 (c). 3 CITY COUNCIL AGENDA April 27, 1998 16. 17. Approval of Lincoln Avenue Civic Signage and Street Furniture. (Planning Issue) Recommendation: That the City Council approve the street furniture and signage, as discussed in the workshop. Adoption of a Resolution Adopting a Policy Concerning the City's Participation in the Friend-of-the-Court Briefs. Recommendation: That the City Council adopt the Resolution by title only, title as follows, adopting a policy concerning the City's participation in friend-of-the-court briefs, including the limitations on authority specified in Sections 1, 2, and 3 thereof. A Resolution of the City Council of the City of Cypress, California, Adopting a Policy Concerning the City's Participation in Fired-of-The-Court Briefs. 18. Approval of Employment List- Deputy City Clerk. Recommendation: Receive and file. END OF CONSENT CALENDAR ORDINANCES: (Second Reading ) 19. An Ordinance of the City Council of the City of Cypress, California, Amending Appendix I of the Cypress Zoning Code of the City of Cypress, by Amending Section 10.3 of the Cypress Zoning Code to Add Subsection M, Establishing Operational Standards for Vehicle Repair Uses; and by Amending Section 14.2.B of the Cypress Zoning Code to Add Specific Parking Requirements for Various Auto-Related Uses. PUBLIC HEARINGS: 7:30 P.M. (PUBLIC COMMENTS RESTRICTED TO TEN MINUTES PER SPEAKER, UNLESS EXTENDED BY THE CITY COUNCIL) 20. Public Hearing Re: 1998-2005 Capital Improvement Program. 21. Continuation of Public Hearing Re: Comprehensive Update of the Cypress Zoning Code. (Planning Issue). ao An Ordinance of the City Council of the City of Cypress, California, Amending the Cypress Municipal Code by Comprehensively Amending Appendix I, Zoning. 22. Public Hearing Re: Amendment to Conditional Use Permit No. 97-3 and Variance No. 98-2, All-night Parking Lot Lighting and Permanent Banner-type Signage, Located at 9060 Walker Street. (Planning Issue) 4 CITY COUNCIL AGENDA April 27, 1998 A Resolution of the City Council of the City of Cypress, Approving Amendment to Conditional Use Permit No. 97-3 - With Conditions. A Resolution of the City Council of the City of Cypress, Denying a Variance from the Terms of the Zoning Ordinance of the City of Cypress, Section 15.3.C. to Allow Permanent Banner-Type Signage at an Existing Automobile Sales Lot - Variance No. 98-2. 23. Public Hearing Re: Tentative Parcel Map No. 15659, Subdivision of One (1) Parcel into Two (2) Parcels, Located at 6381 - 6427 Ball Road. (Planning Issue) A Resolution of the City Council of the City of Cypress, Approving Tentative Parcel Map No. 15659 - With Conditions. 24. Public Hearing Re: Planning Commission Issue. (Planning Issue) NEW BUSINESS: 25. Implementation of a Neighborhood Disaster Preparedness Program Called Community Emergency Response Teams. 26. Appointment to the Joint Agency Group (JAG) of the Orange County Transportation Authority (OCTA). 27. Approval of Commercial Warrant List for Warrants No. 31 531 - 31737. RECREATION & PARK DISTRICT MATTERS: The Cypress City Council, Acting as the Ex Officio Governing Board of Directors. 28. Recommendation from the Cypress Cultural Arts Commission to Support "Paint Cypress" Art Competition. CYPRESS REDEVELOPMENT AGENCY MATTERS: The Cypress City Council Acting as the Cypress Redevelopment Agency. Approval of Minutes of January 1 2, 1 998 Meeting 29. Approval of Parameters for the Home Enhancement Loan Program. ORAL COMMUNICATIONS: For Matters Not on the Agenda WRITTEN COMMUNICATIONS: For Matters Not on the Agenda ADJOURNMENT: 5 CITY COUNCIL AGENDA April 27, 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, 4/24/98, WILL ENABLE THE CITY TO MAKE REASONABLE ARRANGEMENTS TO ASSURE ACCESSIBILITY TO THIS MEETING. 6