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Agenda 98-5-26 CITY OF CYPRESS CITY COUNCIL AGENDA May 26, 1998 CALL TO ORDER: 5:30 P.M., 5275 Orange Avenue, Cypress ROLL CALL: Council Members Bowman, Carroll, Keenan, Piercy and WORKSHOP SESSION: CLOSED SESSION: Mayor Jones Lincoln Avenue Streetscape and Specific Plan CONFERENCE WITH LABOR NEGOTIATOR (Government Code Section 54957.6) Agency negotiator: Richard Storey Cypress Police Officers' Association LIABILITY CLAIMS (Government Code Section 54956.95) Claimant: Hossein Karim Agency claimed against: City of Cypress Claimant: KoKo Tha Agency claimed against: City of Cypress 7:00 P.M. SESSION PLEDGE OF ALLEGIANCE: Brownie Troop 282 ~ Troop Leader Kristy Loch INVOCATION: Bishop Bob Workman, The Church of Jesus Christ of Latter-Day Saints, 3'd Ward PRESENTATIONS: Presentation by Urban Forester Linda Romero, U.S. Dept. of Forestry and Fire Protection, Recognizing the City of Cypress as a Tree City USA. Presentation from the American Legion Post 295 to the D.A.R.E. Program. REPORT OF CLOSED SESSION/WORKSHOP AGENDA: ORAL COMMUNICATIONS: LIMITED TO ONE-HALF HOUR. (THREE MINUTES PER SPEAKER, SPEAKING ONCE) AWARD OF CONTRACTS: Approval of Plans and Specifications and Award of Contract for the Installation of a Traffic Signal at the Intersection of Walker Street and Myra Avenue, Public Works Project No. 9809. CITY COUNCIL AGENDA May 26, 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. 2. Motion to Approve City Council Minutes of May 4, 1998 and May 11, 1 998. Recommendation: That the City Council approve the Minutes of the Adjourned Regular Meeting of May 4, 1998, and the Regular Meeting of May 11, 1998, as submitted, with Mayor Jones abstaining on the May 4, 1998 Minutes 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. 4. Adoption of Resolution Commending Dr. Christine Johnson, Outgoing President of Cypress College. Recommendation: That the City Council adopt the Resolution by title only, title as follows, commending Dr. Christine Johnson. A Resolution of the City Council of the City of Cypress, Commending Dr. Christine Johnson For Her Outstanding Service to the Community as President of Cypress College. 5. Proclaiming June 19, 1998, as "Developmental Disabilities Day". Recommendation: That the Mayor and City Council officially proclaim June 19, 1998, as 'Developmental Disabilities Day" in the City of Cypress. 6. Acceptance of Letter of Resignation from Cultural Arts Commissioner Ed Kennedy. Recommendation: That the City Council regretfully accept the letter of resignation from Cultural Arts Commissioner Ed Kennedy. 7. Adoption of Resolution of Commendation for Gloria Rodriguez, 1998 Cro~ing Guard of the Year. Recommendation: That the City Council adopt the Resolution by title only, title as follows, commending Ms. Gloria Rodriguez on being selected as the "1998 Crossing Guard of the Year" by All City Management. A Resolution of the City Council of the City of Cypress, Commending Gloria Rodriguez for her Outstanding Service as a Crossing Guard. 8. Review of Monthly Investment Program for the Month of April 1998. Recommendation: Receive and file. 2 CITY COUNCIL AGENDA May 26, 1998 9. Approval of a Resolution Establishing the City's 1998-99 Appropriation Limit. 10. 11. 12. Recommendation: That the City Council adopt the Resolution by title only, title as follows, establishing the City's appropriation limit. A Resolution of the City Council of the City of Cypress, Establishing the City's Appropriations Limit for the 1998-99 Fiscal Year. Approval of Design Review Committee Permit No. 98-12, Minor Modifications to Landscape Guidelines for the Previously Approved Office Building Development, Located at 10801 Walker Street. (Planning Issue) Recommendation: That the City Council adopt the Resolution by title only, title as follows, approving Design Review Committee Permit No. 98- 12, subject to the conditions in Exhibit "A" of the Resolution. A Resolution of the City Council of the City of Cypress, Approving Design Review Committee No. 98-12 - With Conditions. Approval of the City Engineer's Report and Renewal of Cypress Corporate Center Landscape Maintenance District No. 1 for the Landscaped Berm on the North Side of the Stanton Channel, City of Cypress Project No. 8615-90. Recommendation: That the City Council adopt the Resolutions by title only, titles as follows, approving the City Engineer's Report and establishing a public hearing for June 22, 1998, declaring the City Council's intention to order the renewal of Cypress Corporate Center Landscape Maintenance District No. 1 for the maintenance of the landscaping and irrigation system on the berm on the north side of the Stanton Channel. A Resolution of the City Council of the City of Cypress, Approving the City Engineer's Report, Dated May 26, 1998, in Connection With the Renewal of Cypress Corporate Center Landscape Maintenance District No. 1. A Resolution of the City Council of the City of Cypress, California, Declaring Its Intention to Order the Renewal of Cypress Corporate Center Landscape Maintenance District No. 1 for Fiscal Year 1998-99, Pursuant to the Landscaping and Lighting Act of 1972, and Fixing a Time and Place for Hearing Objections Thereto. Approval of Plans and Specifications and Authorization to Solicit Bids for the Moody Street Traffic Signal Interconnect, Public Works Project No. 9318. 3 CITY COUNCIL AGENDA May 26, 1998 Recommendation: That the City Council approve the Plans and Specifications and authorize staff to advertise the project for bid for the Moody Street Traffic Signal Interconnect Project, Public Works Project No. 9318. 13. Approval of Plans and Specifications and Authorization to Solicit Bids for the Intersection Improvements at Valley View Street and Katella Avenue, Public Works Project No. 9601. Recommendation: That the City Council approve the Plans and Specifications for the Intersection Improvements at Valley View Street and Katella Avenue, and authorize staff to solicit bids for the project. 14. Approval of Plans and Specifications and Authorization to Solicit Bids for the Seismic Retrofit of Lincoln Avenue Bridge at Coyote Creek Channel, Public Works Project No. 9620. Recommendation: That the City Council approve the Plans and Specifications and authorize staff to advertise for the Seismic Retrofit of Lincoln Avenue Bridge at Coyote Creek Channel, Public Works Project No. 9620. 15. Request for Support of Cypress High School's Grad Nite. Recommendation: That the City Council approve a $1,000 donation to Cypress High School's Grad Nite, and an additional $400 for the other high schools serving the residents of Cypress from the Asset Seizure Fund. 16. Adoption of Resolutions Commending the 1998 Woman of the Year, the 1998 Man of the Year, the 1998 Small Business of the Year, and the 1998 Large Business of the Year, Awarded by the Cypress Chamber of Commerce. Recommendation: That the City Council adopt the Resolutions by title only, titles as follows, commending the 1998 Woman of the Year, the 1998 Man of the Year, the 1998 Small Business of the Year, and the 1998 Large Business of the Year, as awarded by the Cypress Chamber of Commerce. A Resolution of the City Council of the City of Cypress, Commending Mrs. Ellen Crooks, 1998 Woman of the Year, Awarded by the Cypress Chamber of Commerce. A Resolution of the City Council of the City of Cypress, Commending Mr. George Hallak, 1998 Man of the Year, Awarded by the Cypress Chamber of Commerce. 4 CITY COUNCIL AGENDA May 26, 1998 A Resolution of the City Council of the City of Cypress, Commending Apple One Employment Service, 1998 Small Business of the Year, Awarded by the Cypress Chamber of Commerce. A Resolution of the City Council of the City of Cypress, Commending Yamaha Motor Corporation, USA, 1998 Large Business of the Year, Awarded by the Cypress Chamber of Commerce. Recreation & Park District Matters: 17. Adoption of Resolution Establishing the Cypress Recreation and Park District's 1998-99 Appropriation Limit. Recommendation: That the City Council, acting as the ex officio 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. A Resolution of the City Council of the City of Cypress, 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 1998-99 Fiscal Year. END OF CONSENT CALENDAR ORDINANCES: (Second Reading ) 18. An Ordinance of the City Council of the City of Cypress, California, Establishing Article VIII of Chapter 24 of the Cypress Municipal Code to be Entitled, "Regulation of Solicitations of and for Employment From a Public or Private Right-of-Way". NEW BUSINESS: 19. Discussion Regarding Possible Modifications to the Cypress Non-Conforming Use Hearing Body. (Planning Issue) A Resolution of the City Council of the City of Cypress, Amending Resolution No. 4068 Establishing Criteria for the Appointment of the Non-Conforming Use Hearing Body for Purposes of Determining Non-Conforming Uses, Structures, Screening, Performance Standards, and Signs, Pursuant to Section 16 Et Seq, of Appendix I, "Zoning", of the Code of the City of Cypress. 20. Approval of Commercial Warrant List for Warrants No. 31945 - 32169. 5 CITY COUNCIL AGENDA May 26, 1998 RECREATION & PARK DISTRICT MATTERS: The Cypress City Council, Acting as the Ex Officio Governing Board of Directors. 21. Continuation of Adoption of a Mitigated Negative Declaration for the Veterans Park Skatepark Project Located at 4555 Ball Road. (Planning Issue) 22. Adoption of Plan to Construct a Skatepark Within Veterans Park. 23. Approval of a Joint Use Agreement Between the Anaheim Union High School District and the City of Cypress/Cypress Recreation and Park District for the Use of Oxford School Facility for a Ten (10) Year Period. 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: 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, 5/22/98, WILL ENABLE THE CITY TO MAKE REASONABLE ARRANGEMENTS TO ASSURE ACCESSIBILITY TO THIS MEETING. 6