Agenda 2007-02-12
AGENDA
CITY OF CYPRESS
CITY COUNCIL
REGULAR MEETING
MONDAY, FEBRUARY 12, 2007
7:00 P.M.
Public Hearings at 7:00 P.M.
COUNCIL CHAMBERS
5275 Orange Avenue
CYPRESS, CALIFORNIA
CALL TO ORDER 7:00 P.M.
Council Chambers
ROLL CALL MAYOR/AGENCY CHAIR PHIL LUEBBEN
MAYOR PRO TEM/AGENCY VICE CHAIR TODD SEYMORE
COUNCILMEMBER/BOARD MEMBER DOUG BAILEY
COUNCILMEMBER/BOARD MEMBER LEROY MILLS
COUNCILMEMBER/BOARD MEMBER PRAKASH NARAIN
PLEDGE OF ALLEGIANCE
INVOCATION
This Agenda contains a brief general description of each item to be considered. Except as
otherwise provided by law, no action or discussion shall be taken on any item not appearing in the
following Agenda. Supporting documents, including staff reports, are available for review in the
City Clerk's office.
City Council Agendas/Minutes are available at www.ci.cypress.ca.us.
February 12, 2007 Page 2
PRESENTATIONSPRESENTATION BY MOTHERS AGAINST
DRUNK DRIVING (MADD) OF DEUCE AWARD
TO CYPRESS POLICE OFFICERS PAULO
MORALES AND KYLE MORI
REPORT OF WORKSHOP AGENDA/ CITY MANAGER
CLOSED SESSION CITY ATTORNEY
ORAL COMMUNICATIONS
(LIMITED TO ONE-HALF HOUR)
The public may at this time address the members of the City Council
and the Cypress Redevelopment Agency on any matters within the
jurisdiction of the City Council and/or the Cypress Redevelopment
Agency, prior to any action taken on the Agenda. No action may be
taken on off-Agenda items except as authorized by law. Speakers
are requested to limit their comments to no more than three minutes
each.
If you would like to address the City Council, please complete the
white SPEAKER’S CARD. The card is available at the speaker’s
podium or from the City Clerk. Please identify on the card your
name, address, and the item on which you would like to speak, and
return to the City Clerk. The SPEAKER’S CARD assists the Mayor
in ensuring that all persons wishing to address the Council are
recognized. Your name will be called at the time the matter is heard
by the Council.
PUBLIC HEARINGS (1)
Public Comments Restricted to Ten Minutes Per Speaker, Unless
Extended By The City Council and/or the Cypress Redevelopment
Agency.
1. PUBLIC HEARING REGARDING THE ADOPTION OF WATER
QUALITY MANAGEMENT PLAN (WQMP) PLAN CHECK FEES.
Prepared by: Gonzo Vazquez, Water Quality Manager
Recommended Action: That the City Council: 1) Conduct a public
hearing on the proposed Water Quality Management Plan (WQMP)
Plan Check Fees; and 2) Adopt the Resolution by title only, title as
follows, establishing Water Quality Management Plan Check Fees
for New Development/Significant Redevelopment.
A Resolution of the City Council of the City of Cypress,
Establishing Water Quality Management Plan Check
February 12, 2007 Page 3
Fees for New Development/Significant Redevelopment.
CONSENT CALENDAR NOTICE
All matters listed on the Consent Calendar are to be approved with one
motion unless a member of the Council requests separate action on a
specific item.
CONSENT CALENDAR (2 – 6)
2. APPROVAL OF MINUTES
Meeting of January 22, 2007.
Prepared by: Denise Basham, Interim City Clerk
Recommended Action: Approve as submitted.
3. MOTION TO INTRODUCE AND/OR ADOPT ALL ORDINANCES
AND RESOLUTIONS PRESENTED FOR CONSIDERATION BY
TITLE ONLY AND TO WAIVE FURTHER READING.
4. PROCLAIMING THE WEEK OF FEBRUARY 18-24, 2007, AS
“NATIONAL ENGINEERS WEEK” IN THE CITY OF CYPRESS.
Prepared by: Denise Basham, Interim City Clerk
Recommended Action: That the Mayor and City Council officially
proclaim the week of February 18-24, 2007, as “National Engineers
Week” in the City of Cypress.
5. ACCEPTANCE OF GRANT FUNDS FROM THE TARGET
CORPORATION.
Prepared by: Rick Hicks, Chief of Police
Recommended Action: That the City Council: 1) Accept the grant in
the amount of $1,250 from the Target Corporation and increase
estimated revenues (3525-11, Other Grants) in the General Fund;
and 2) Appropriate $1,250 from the unreserved fund balance of the
General Fund to account 4113-11-165-05 (small equipment).
February 12, 2007 Page 4
6. APPROVAL OF COMMERCIAL WARRANT LIST AND WIRE
TRANSFERS FOR FISCAL YEAR 2006-07 FOR WARRANTS NO.
79159 THROUGH 79566.
Prepared by: Matt Burton, Finance Manager
Recommended Action: That the City Council approve the attached
warrant register and wire transfers for Fiscal Year 2006-07.
END OF CONSENT CALENDAR
ORDINANCES
No items.
NEW BUSINESS
No items.
RECREATION & PARK DISTRICT MATTERS
The Cypress City Council, Acting as the Ex-Officio Governing Board
of Directors.
No items.
CYPRESS REDEVELOPMENT AGENCY MATTERS
The Cypress City Council, Acting as the Cypress Redevelopment
Agency.
No items.
February 12, 2007 Page 5
ORAL COMMUNICATIONS
The public may at this time address the members of the City Council
and the Cypress Redevelopment Agency on any matters within the
jurisdiction of the City Council and/or the Cypress Redevelopment
Agency provided that no action may be taken on off-Agenda items
unless authorized by law. Speakers are requested to limit their
comments to no more than five minutes each.
ITEMS FROM CITY COUNCIL MEMBERS
?
Reports on Committee Assignments
?
Other Items
1. Consideration to Reappoint Rob Johnson to the Recreation and
Community Services Commission (Requested by Council
Member Mills)
ITEMS FROM CITY MANAGER
ADJOURNMENT
The next meeting will be a Regular Meeting, to be held on Monday, February 26,
2007, beginning at 5:30 p.m. in the Executive Board Room.
I hereby certify under penalty of perjury under the laws of the State
of California, that the foregoing Agenda was posted on the City Hall
bulletin board not less than 72 hours prior to the meeting. Dated this
th
8 day of February, 2007.
________________________________
Denise Basham, Interim City Clerk
IN COMPLIANCE WITH THE AMERICANS WITH DISABILITIES ACT, IF YOU
NEED SPECIAL ASSISTANCE TO PARTICIPATE IN THIS MEETING, YOU
February 12, 2007 Page 6
SHOULD CONTACT THE OFFICE OF THE CITY CLERK AT (714) 229-6683.
NOTIFICATION BY NOON ON FRIDAY, FEBRUARY 9, 2007, WILL ENABLE
THE CITY TO MAKE REASONABLE ARRANGEMENTS TO ASSURE
ACCESSIBILITY TO THIS MEETING.