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Agenda 98-7-27 CITY OF CYPRESS CITY COUNCIL AGENDA July 27, 1998 CALL TO ORDER: 5:30 P.M., 5275 Orange Avenue, Cypress ROLL CALL: Council Members Bowman, Carroll, Keenan, Piercy and Mayor Jones CLOSED SESSION: LIABILITY CLAIMS (Government Code Section 54956.95 Claimant: Roger Anson Agency claimed against: City of Cypress 7:00 P.M. SESSION PLEDGE OF ALLEGIANCE: INVOCATION: Pastor Norm Johnson, Cypress Park Community Church PRESENTATIONS: Presentation of Community Services Plaque to Traffic Commissioner Carl Re' Presentation of Mayor's Proclamation to Donald Foster for His Dedication to the Arts, Selected as the Cypress Cultural Arts Commission's Quarterly Arts Recognition Recipient. Presentation of Mayor's Certificate of Special Recognition to Sheila Elkin, Executive Director of Cypress Chamber of Commerce, on Being Selected as the 67th Assembly District's Woman of the Year. Presentation of Mayor's Certificate of Special Recognition to the Veterans of Foreign Wars Post 9847, on its 50th Anniversary, Accepted by Commander John H. Curry. Presentation of Mayor's Proclamation and Community Service Plaque to Recently Retired Police Sergeant Ramon L. Peterson. Presentation of Donation to the Senior Center by Ms. Debbie Ortigo of Mitsubishi Electronic America REPORT OF CLOSED SESSION/WORKSHOP AGENDA: CITY COUNCIL AGENDA July 27, 1998 ORAL COMMUNICATIONS: LIMITED TO ONE-HALF HOUR. (THREE MINUTES PER SPEAKER, SPEAKING ONCE) AWARD OF CONTRACTS: 1. Award of Contract for Completion of the Lincoln Avenue Specific Plan. (Planning Issue) 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 July 13, 1998 and July 15, 1998. Recommendation: That the City Council approve the Minutes of the Regular Meeting of July 13, 1998, and the Adjourned Regular Meeting of July 15, 1998, with Mayor Jones abstaining on the July 13, 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. .. Approval of an Application for Alcoholic Beverage License Transfer Filed by Yuichiro Sakurai, Owner/Stockholder of Restaurant Sakurai, Inc., Walnut, CA, D.B.A. Restaurant Sakurai, 10953 Meridian, Suites J & K, Cypress. Recommendation: Receive and file. Approval of Design Review Committee No. 98-19, Request to Install a Wall Sign on Existing Building, Located at 5796 Corporate Avenue; Design Review Committee No. 98-20, Request to Install Signage for Dartron and Anchor Pad, Located at 11105 Dana Circle; and Design Review Committee No. 98-23, Request to Install a Wall Sign on Existing Building, Located at 6122 Katella Avenue. (Planning Issue) Recommendation: That the City Council adopt the Resolutions by title only, titles as follows, approving Design Review Committee Nos. 98-19, 98- 20, and 98-23 - with conditions. A Resolution of the City Council of the City of Cypress, Approving Design Review Committee No. 98-19 - With Conditions. A Resolution of the City Council of the City of Cypress, Approving Design Review Committee No. 98-20 - With Conditions. 2 CITY COUNCIL AGENDA July 27, 1998 A Resolution of the City Council of the City of Cypress, Approving Design Review Committee No. 98-23 - With Conditions. 6. Review of Monthly Investment Program for the Month of June 1998. Recommendation: Receive and file. 7. Approval of Appropriation for the Purchase of Lockable Enclosed Bulletin Boards for Posting of Public Notices at City Hall. Recommendation: That the City Council approve the purchase of two outdoor lockable enclosed bulletin boards and authorize the additional appropriation of $1,200 from the unreserved fund balance of the General Fund to account number 4113-11-115-02. 8. Approval of Lincoln Avenue Specific Plan Land Use. Recommendation: That the City Council receive and file this report, indicating concurrence with the proposed land use listing. Recreation & Park District Matters: 9. Approval of Agreement With Senior Meal and Services, Inc., for Fiscal Years 1998-2002. Recommendation: That the City Council, acting as the ex officio governing Board of Directors for the Cypress Recreation and Park District, approve the agreement with Senior Meals and Services, Inc., for a four-year period (1998-2002). 10. Approval of Senior Citizens Nutrition Amendment No. 1 to Agreement No. C-7-0327 With the Orange County Transportation Authority for a Two Month Period, June 30, 1998 through August 31, 1998. Recommendation: That the City Council, acting as the ex officio governing Board of Directors for the Cypress Recreation and Park District, approve Amendment No. I to Agreement No. C-7-0327 with the Orange County Transportation Authority, extending the term of the Agreement for two (2) months, June 30, 1998 to August 31, 1998, with no changes to the cost per passenger trip or to the terms and conditions of the Agreement. The City pays $1.28 per passenger. 11. Continuation of Approval of Joint Use Agreement Between the Anaheim Union High School District and the City of Cypress/Cypress Recreation and Park for the Use of the Oxford School Facility for a Ten (10) Year Period. 3 CITY COUNCIL AGENDA July 27, 1998 Recommendation: That the City Council, acting as the ex officio governing Board of Directors for the Cypress Recreation and Park District, continue this matter until receipt of the revised agreement from the Anaheim Union High School 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) 12. Public Hearing Re: General Plan Amendment No. 98-1, A Request to Increase the Floor Area Ratio (FAR) Along Lincoln Avenue From 0.5:1 to 1.0:1 for Low Traffic Generating Uses. (Planning Issue) A Resolution of the City Council of the City of Cypress, Adopting General Plan Amendment No. 98,1, Increasing the Maximum Floor Area Ratio (FAR) Along Lincoln Avenue to 1.0:1 for Low Traffic Generating Uses. 13. Continuation of Public Hearing Re: Conditional Use Permit No. 98-8, Construction of a Self-Storage Facility Located at 5081 Lincoln Avenue. (Planning Issue) A Resolution of the City Council of the City of Cypress, Approving the Construction of a Self-Storage Facility Under Conditional Use Permit No. 98-8 - With Conditions. 14. Public Hearing Re: Amendment No. 2 to Specific Plan No. 89-1 and Design Review Committee Permit No. 98-25, Revised Configuration of the Major and Secondary Entrance Driveways, Located at 4961 Katella Avenue and Vessels Circle Respectively. (Planning Issue) A Resolution of the City Council of the City of Cypress, Approving Amendment No. 2 to Specific Plan No. 89-1 - Cypress Business and Professional Center. A Resolution of the City Council of the City of Cypress, Approving Design Review Committee No. 98-25 - With Conditions. NEW BUSINESS: 15. Adoption of Resolution Authorizing the Special Tax Levy for the 1998-99 Fiscal Year Within Community Facilities District No. 1 (Sorrento Homes) of the City of Cypress. 4 CITY COUNCIL AGENDA July 27, 1998 A Resolution of the City Council of the City of Cypress, California, Acting as the Legislative Body of Community Facilities District No. 1 (Sorrento Homes) of the City of Cypress, California, Authorizing the Levy of a Special Tax for Fiscal Year 1998-99 Within Such Community Facilities District. 16. Appointment to the Cultural Arts Commission. 17. Approval of Commercial Warrant List for Warrants No. 32768 - 32931. 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: 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, 7/24/98, WILL ENABLE THE CITY TO MAKE REASONABLE ARRANGEMENTS TO ASSURE ACCESSIBILITY TO THIS MEETING. 5