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Agenda 96-11-12CITY OF CYPRESS CITY COUNCIL AGENDA November 12, 1996 CALL TO ORDER: 5:30 P.M., 5275 Orange Avenue, Cypress ROLL CALL: Council Members Age, Carroll, Jones, Kerry, and Bowman CLOSED SESSION: Conference With Labor Negotiator (Government Code Section 54957.6) Agency Negotiator: Gary Bacock Employee Organizations: Cypress Employees Association Cypress Mid-Management Employees Association Cypress Public Works Maintenance Supervisors' Association Cypress Maintenance Employees Association Conference With Legal Counsel - Existing Litigation (Government Code Section 54956.9(a) Orange County Superior Court Case No. 767253 Isidra Ibarra, et al Consideration of Real Property Negotiator (Government Code Section 54956.8) Wicker Drive Property 7:00 P.M. SESSION PLEDGE OF ALLEGIANCE: INVOCATION: PRESENTATIONS: Presentation Honoring Outgoing Council Members Cecilia L. Age and Gail H. Kerry Presentation of Darrell Essex Plaque CITY COUNCIL AGENDA November 12, 1996 Presentation of Resolution of Commendation to Brian Gardner ORAL COMMUNICATIONS: For Clarification of Matters on the 7:00 p.m. Agenda (LIMITED TO THREE MINUTES PER SPEAKER) AWARD OF CONTRACTS: 1. Consideration of Award of Contract for Review of Business Park Traffic Conditions. 2. Consideration of Award of Contract of a Two (2) Year Contract for Delivery of Propane Fuel, Request for Quotation 9697-7. 3. Consideration of Renewal of Three-Year Contract for Publication of Legal Advertisements. 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 recemmendations listed on the Agenda. 4. Motion to Approve City Council Minutes of October 21, 1996 and October 28, 1996. Recommendation: That the City Council approve the Minutes of the Special Meeting of October 21, 1996 and October 28, 1996, as submitted. J Motion to Introduce and/or Adopt All Ordinances and Resolutions Presented for Consideration by Title Only and to Waive Further Reading. 6. Consideration of Proclaiming November 24 - December 1, 1996, as "Bible Week". Recommendation: That the Mayor and City Council officially proclaim November 24 - December 1, 1996, as "Bible Week" in the City of Cypress as requested. Consideration of Design Review Committee's Approval of DRC #96-32, #96-34 and Continued Consideration of DRC #96-33. 2 CITY COUNCIL AGENDA November 12, 1996 10. Recommendation: That the City Council adopt the Resolutions by title only, titles as follows, approving DRC #96-32, #96-34 and #96-33 - with conditions. A Resolution of the City Council of the City of Cypress, Approving Design Review Committee No. 96-32 - With Conditions. A Resolution of the City Council of the City of Cypress, Approving Design Review Committee No. 96~34 - With Conditions. A Resolution of the City Council of the City of Cypress, Approving Design Review Committee No. 96-33 - With Conditions. Consideration of Original Alcoholic Beverage License Application Filed by Marlene D. & Rory L. Raynor, D.B.A. Dalton's Restaurant, 9575 Valley View Street, Cypress. Recommendation: Receive and file. Consideration of Adoption of Resolution Commending Brian Gardner For His Outstanding Efforts. Recommendation: That the City Council adopt the Resolution by title only, title as follows, commending Brian Gardner for his outstanding efforts. A Resolution of the City Council of the City of Cypress, Commending Brian Gardner For His Outstanding Efforts. Consideration of Acceptance and Assessment for Abatement of Seasonal and Recurring Weeds for Phase I of the 1996/97 Program. Recommendation: That the City Council: 1) Accept the work of weed and rubbish abatement as ~eing satisfactorily completed in accordance with the specifications for the work; 2) Adopt the Resolution, by title only, title as follows, confirming weed abatement assessmen,s and imposing special assessment as a lien on the parcels listed on Exhibit "A"; and 3) Approve the contract cost with Gard~.er Tractor Service, 10552 C~estnut Avenue, Stanton, CA 90680, in the amount of $6,533.03. 3 CITY COUNCIL AGENDA November 12, 1996 ao A Resolution of the City Council of the City of Cypress, Confirming the Report of Costs of Abatement of Weeds, Rubbish, Refuse, Dirt, and Public Nuisances and Imposing Special Assessments as Liens on Parcels Within the City of Cypress. 11. Consideration of Auditor's Management Letter. Recommendation: Receive and file. Recreation & Park District Matters: 12. Consideration of the Component Unit Financial Report of the Cypress Recreation and Park District for the Period Ended June 30, 1996. Recommendation: That the City Council, acting as the ex officio Board of Directors of the Cypress Recreation and Park District, receive and file said report. END OF CONSENT CALENDAR ORDINAI'JCES (Second Reading): 13. An Ordinance of the City Council of the City of Cypress, California, Adding Section 17-71 to the Code of the City of Cypress, Relating to School Attendance and Truancy. 14. An Ordinance of the City Council of the City of Cypress, Amending Section 2-3.3 (b) of the Code of the City of Cypress, Adjusting Council Compensation by a 5% Cost of Living Increase. PUBLIC HEARINGS: 7:30 P.M. (PUBLIC COMMENTS RESTRICTED TO TEN MINUTES PER SPEAKER, UNLESS EXTENDED BY THE CITY COUNCIL) 15. Continuation of Consideration of Public Hearing Re: Amendment to Conditional Use Permit No. 95-24, Addition of Used Automotive Sales, Action Alignment and Brake, 9032-9052 Walker Street, Cypress. 4 CITY COUNCIL AGENDA November 12, 1996 16. 17. 18. 19. 20. A Resolution of the City Council of the City of Cypress, Approving Amendment to Conditional Use Permit No. 95-24 - With Conditions. Continuation of Consideration of Public Hearing Re: Application for Special Permit- Secondhand Business, Encore Boutique, 10953 Meridian Drive, #N, Cypress. Consideration of Public Hearing Re: Application for Special Permit - Secondhand Business, Cypress Appliance, 5529 Lincoln Avenue, Cypress. Consideration of Public Hearing Re: Variance No. 96-8/Design Review Committee Permit No. 96-31, Request to Increase the Signage Area for the PacifiCare/Secure Horizons Facility, 5701 Katella Avenue, Cypress. A Resolution of the City Council of the City of Cypress, Granting a Variance From the Terms of Section V.2.A. of the McDonnell Center Amended Specific Plan, as Adopted by Ordinance No. 929 of the City of Cypress, To Allow Two (2) Building Wall Signs Exceeding 150 Square Feet in Area and a Monument-Style Sign Exceeding Four (4) Feet in Height. bo A Resolution of the City Council of the City of Cypress, Approving Design Review Committee No. 96-31 - With Conditions. Consideration of Public Hearing Re: Extension of Conditional Use Permit No. 93-3, Three Month Extension of Church Use Operations Pending Completion of Minor Exterior Site Improvements, 6381 Ball Road, Cypress. A Resolution of the City Council of the City of Cypress, Approving the Extension of Conditional Use Permit No. 93-3 - With Conditions. Consideration of Public Hearing Re: Conditional Use Permit No. 96-11, Sports Field Lighting and Associated Night-time Youth Sports Practice Use, 4351 Orange Avenue, Cypress. A Resolution of the City Council of the City of Cypress, Approving Conditional Use Permit No. 96-11 - With Conditions. 5 CITY COUNCIL AGENDA November 12, 1996 DEFERRED BUSINESS: 21. Continuation of Consideration of Approval of a Negotiation Agreement Regarding the Cable TV Franchise Renewal for Continental Cablevision, Inc./U.S. West, Inc. NEW BUSINESS: 22. Consideration of Joint Library Project With Cypress College. 23. Consideration of Commercial Warrant List for Warrants No. 23494- 23739. 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, 11/8/96, WILL ENABLE THE CITY TO MAKE REASONABLE ARRANGEMENTS TO ASSURE ACCESSIBILITY TO THIS MEETING. 6