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Agenda 98-9-14 CITY OF CYPRESS CITY COUNCIL AGENDA September 14, 1998 CALL TO ORDER: 5:30 P.M., 5275 Orange Avenue, Cypress ROLL CALL: Council Members Bowman, Carroll, Keenan, Piercy and INTERVIEW SESSION: Cultural Arts Commission Applicant WORKSHOP SESSION: NORTH END RESIDENTIAL STUDY CLOSED SESSION: 7:00 P.M. SESSION PLEDGE OF ALLEGIANCE: Mayor Jones STRATEGIC PLANNING CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Government Code Section 54956.9(a) Case No. OCSC 77 11 71 Valerio V. City of Cypress, et al INVOCATION: Father Huy Pham, St. Irenaeus Church PRESENTATIONS: Presentation of Certificates of Special Recognition to Cypress High School's Speech and Debate Team - 1998 National Forensic League of Championship. Administering the Loyalty Oath and Presentation of Certificate of Appointment to Newly-Appointed Traffic Commissioner Crystal Killian. Presentation by Mr. Anthony Miranda of the Pechanga Indian Tribe, speaking in favor of Proposition 5. Presentation by Ms. Branda DeeIcy of the Coalition Against Unregulated Gaming, speaking in opposition to Proposition 5. REPORT OF CLOSED SESSION/WORKSHOP AGENDA: ORAL COMMUNICATIONS: LIMITED TO ONE-HALF HOUR. (THREE MINUTES PER SPEAKER, SPEAKING ONCE) AWARD OF CONTRACTS: CITY COUNCIL AGENDA September 14, 1998 1. Award of Contract for Carpeting the Cypress Police Department, Public Works Project No. 9823. 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 August 24, 1998. Recommendation: That the City Council approve the Minutes of the Regular Meeting of August 24, 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. 4. Proclaiming September 21-25, 1998, as "Lawsuit Abuse Awareness Week". Recommendation: That the Mayor and City Council officially proclaim September 21-25, 1998, as "Lawsuit Abuse Awareness Week" in the City of Cypress. 5. Proclaiming September 21-27, 1998, as "Pollution Prevention Week". Recommendation: That the Mayor and City Council officially proclaim September 21-27, 1998, as "Pollution Prevention Week" in the City of Cypress. Supporting The Susan G. Komen Breast Cancer Foundation of Orange County's "Race for the Cure" on September 27, 1998, and Proclaiming October 1998, as "Breast Cancer Awareness Month". Recommendation: That the Mayor and City Council officially proclaim September 27, 1998, as the "Race for the Cure" sponsored by The Susan G. Komen Breast Cancer Foundation, and proclaim October 1998, as "Breast Cancer Awareness Month" in the City of Cypress. 7. Proclaiming October 4-10, 1998, as "Fire Prevention Week". Recommendation: That the Mayor and City Council officially proclaim October 4-10, 1998, as "Fire Prevention Week" in the City of Cypress. Proclaiming October 1 998, as "Independent Living Month" in the City of Cypress. Recommendation: That the City Council officially proclaim October 1998, as "Independent Living Month" in the City of Cypress. 2 CITY COUNCIL AGENDA September 14, 1998 10. 9. Proclaiming October 1998, as "Escrow Month" in the City of Cypress. Recommendation: That the Mayor and City Council officially proclaim October 1998, as "Escrow Month" in the City of Cypress. Adoption of Resolution Commending the Cypress Federal Little League All Stars Team. Recommendation: That the City Council adopt the Resolution by title only, title as follows, commending the Cypress Federal Little League All Stars Team. ao A Resolution of the City Council of the City of Cypress, Commending the Cypress Federal Little League All Stars Team On Its Outstanding Season and For Capturing the Western United States Regional Championship. 11. Approval of Design Review Committee No. 98-30, Request to Replace the Panel Faces on Existing Freestanding Sign for Bike Land, 5530 Lincoln Avenue. (Planning Issue) 12. 13. Recommendation: That the City Council adopt the attached Resolution by title only, title as follows, approving Design Review Committee No. 98-30 - with conditions. A Resolution of the City Council of the City of Cypress, Approving Design Review Committee No. 98-30 - With Conditions. Approval of Design Review Committee No. 98-33, Request by the Yamaha Motor Corporation to Convert Approximately 1,880 Square Feet of R & D Area into Office Area and Add 8,900 Square Feet of Parking Lot Area. (Planning Issue) Recommendation: That the City Council adopt the Resolution by title only, title as follows, approving Design Review Committee No. 98-33, subject to the conditions of approval attached as Exhibit "A". A Resolution of the City Council of the City of Cypress, Approving Design Review Committee No. 98-33 - With Conditions. Approval of Amendment to the City's Position Classification Plan, Adding and Revising Additional Job Specifications and Establishing Compensation for Positions as Adopted in the FY 98-99 City Budget. Recommendation: That the City Council adopt 1) the job specifications for the regular full-time positions of Information Systems Manager, Administrative Services Technician I, Administrative Services Technician II, Graphic Artist, Finance Manager, Contract/Environmental 3 CITY COUNCIL AGENDA September 14, 1998 Affairs Manager, Police Corporal, and Code Enforcement Officer 1/11; and 2) the Resolution amending the City's Classification Plan and establishing compensation for certain positions in the FY 98-99 City Budget. A Resolution of the City Council of the City of Cypress, Amending Resolution No. 3574, by Adding and Revising Additional Job Specifications and Establishing Compensation for the Positions of Information Systems Manager, Administrative Services Technician I, Administrative Services Technician II, Graphic Artist, Finance Manager, Contract/Environmental Affairs Manager, Police Corporal, and Code Enforcement Officer I/ll in the Position Classification Plan for Employees in the Service of the City of Cypress. 14. Approval of Additional Appropriations for Fiscal Year 1997-98. Recommendation: 1) The Cypress City Council approve the additional appropriations for fiscal year 1997-98 from the General Fund Unreserved fund balance to the following accounts: 4211-11-105-01 (Litigation Costs-City Attorney Services) $136,500 4150-11-112-04 (Advertising - Personnel) 2,200 4175-11-112-04 (Medical Exams - Personnel) 3,200 4179-11-112-04 (Legal Services - Personnel) 13,100 4211-11-112-04 (Litigation Costs - Personnel) 1 3,300 4222-11-112-04 (Personnel Testing - Personnel) 2,500 4003-11-175-05 (Overtime - Gang Suppression) 32,300 2) The Cypress City Council approve the recognition of Bond proceeds and the appropriation for the fiscal year 1997-98 to/from the Cypress Business and Professional Center Assessment District unreserved fund balance to the following account: 1271-31-999-99 (Budgeted bond Proceeds) 4168-31-237-08 (Construct-Contract) $2,160,000 2,160,000 3) The Cypress City Council, acting as the Cypress Redevelopment Agency Board, approve the additional appropriation from the Civic Center Debt Service unreserved fund balance to the following account: 4275-52-363-15 (Interest-Civic Center Project Area) $ 96,000 Recreation & Park District Matters: 15. Acceptance of Parking Lot Improvements at Arnold/Cypress Park, Public Works Project No. 9804. 4 CITY COUNCIL AGENDA September 14, 1998 Recommendation: That the City Council, acting as the ex officio governing Board of Directors of the Cypress Recreation and Park District: 1) Accept the Parking Lot Improvements at Arnold/Cypress Park, Public Works Project No. 9804, as being satisfactorily completed in substantial conformance with the project specifications; 2) Approve the final retention payment of $6,072.27 to Topline Construction, Inc., 9272 Russell Street, La Habra, CA 90631, 35 days after the Notice of Completion is filed if no claims or objections have been filed, upon the Director of Public Works' concurrence; and 3) Authorize the City Clerk to release the Labor and Materials Bond and the Faithful Performance Bond upon expiration of the required lien period, if no claims or objections have been filed, upon the concurrence of the Director of Public Works. END OF CONSENT CALENDAR PUBLIC HEARINGS: 7:30 P.M. (PUBLIC COMMENTS RESTRICTED TO TEN MINUTES PER SPEAKER, UNLESS EXTENDED BY THE CITY COUNCIL) 16. Continuation of Public Hearing Re: Proposed Revisions to Cypress Live Entertainment Ordinance. (TO BE CONTINUED TO THE MEETING OF SEPTEMBER 28, 1998) 1 7. Public Hearing Re: Conditional Use Permit No. 98-15, Request to Establish a Used Auto Sales and Recreational Vehicle Storage Yard, Located at 4902 Lincoln Avenue, Cypress. (Planning Issue) A Resolution of the City Council of the City of Cypress, Approving Conditional Use Permit No. 98-15 - With Conditions. DEFERRED BUSINESS: 18. Continuation of Discussion on Proposition 5, Relating to Tribal-State Gaming Compacts and Tribal Casinos. A Resolution of the City Council of the City of Cypress, Opposing Proposition 5 of the Tribal Government Gaming and Economic Self-Sufficiency Act of 1998. NEW BUSINESS: 19. Request to Determine Whether a Body Piercing Use is a Permitted or Conditional Accessory Use Within the City's Commercial Zones. (Planning Issue) 20. Appointment to the Cultural Arts Commission. 21. Approval of Commercial Warrant Lists for Warrants No. 33435 - 33932. 5 CITY COUNCIL AGENDA September 14, 1998 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, 9/11/98, WILL ENABLE THE CITY TO MAKE REASONABLE ARRANGEMENTS TO ASSURE ACCESSIBILITY TO THIS MEETING. 6