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Agenda 99-02-04 CITY OF CYPRESS CITY COUNCIL AGENDA February 8, 1999 CALL TO ORDER: 5:30 P.M., 5275 Orange Avenue, Cypress ROLL CALL: Council Members McCoy, McGill, Sondhi, Mayor Pro Tern Piercy, and Mayor Keenan WORKSHOP SESSION: Rediscover Lincoln Project Identification Program CLOSED SESSION: LIABILITY CLAIMS (Government Code Section 54956.95) Claimant: Harold D. Cox Agency claimed against: City of Cypress Claimant: John C. Sundin Agency claimed against: City of Cypress Claimant: James Cammack Agency claimed against: City of Cypress 7:00 P.M. SESSION: PLEDGE OF ALLEGIANCE: Second Year Webelos Cub Scout Pack 660 - Jim Allen and Gary Southern - Den Leaders INVOCATION: Pastor Pedro Buford, Calvary Chapel IN REMEMBRANCE OF FORMER COUNCILMEMBER AND MAYOR ROBERT C. HARVEY PRESENTATIONS: Administering Loyalty Oath and Presentation of Certificate of Appointment to Newly-appointed Cultural Arts Commissioner Julian Bloom. REPORT OF CLOSED SESSION/WORKSHOP AGENDA: ORAL COMMUNICATIONS: LIMITED TO ONE-HALF HOUR. (THREE MINUTES PER SPEAKER, SPEAKING ONCE) 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. 1. Approval of City Council Minutes of January 18, 1999 and January 25, 1999. CITY COUNCIL AGENDA February 8, 1999 Recommendation: That the City Council approve the Minutes of the Adjourned Regular City Council Meeting of January 18, 1999 (Joint Meeting with the Skatepark Task Force) and the Regular Meeting of January 25, 1999, as submitted. Motion to Introduce and/or Adopt All Ordinances and Resolutions Presented for Consideration by Title Only and to Waive Further Reading. Request From the Los Alamitos Band Booster Club for a Waiver and Refund of Fees Associated With Temporary Use Permit No. 98-61. (Planning Issue) Recommendation: That the City Council grant the request to waive the application fee for Temporary Use Permit No. 98-61, and process a refund in the amount of $50.00, payable to the Los Alamitos High School Jazz Band Boosters. 4. Proclaiming March 15-21, 1999, as "Save Your Vision Week". Recommendation: That the Mayor and City Council officially proclaim March 15-21, 1999, as "Save Your Vision Week" in the City of Cypress. Approval of Amendment to the City's Position Classification Plan for the Positions of Planning Manager and Emergency Services Coordinator. Recommendation: That the City Council adopt 1) the job specifications for the regular full-time position of Planning Manager, and the regular part-time position of Emergency Services Coordinator; and 2) the Resolution, by title only, title as follows, amending the City's Position Classification Plan. A Resolution of the City Council of the City of Cypress, Amending Resolution No. 3574, by Revising the Job Specification for City Planner with a Job Title Change to Planning Manager and Adding the Job Specification for the Position of Emergency Services Coordinator in the City's Position Classification Plan for Employees in the Service of the City of Cypress. Authorization for Attendance to National Association of Broadcasters Convention by the Video Production Coordinator and One Cable TV & Technology Commissioner. Recommendation: That the City Council authorize out-of-State travel for the Video Production Coordinator and one Cable TV & Technology Commissioner to attend the National Association of Broadcasters exhibit show, to be held in Las Vegas, Nevada, April 1 9-22, 1 999, and be reimbursed for all actual and necessary expenses incurred. 2 CITY COUNCIL AGENDA February 8, 1999 Recreation and Park District Matters: Request for Waiver of Fees From Cypress High School Athletic Boosters for 1 999 Cinco de Mayo Celebration (5/1/99), as Recommended by the Recreation and Community Services Commission on January 19, 1999. Recommendation: That the City Council, acting as the ex officio governing Board of Directors for the Cypress Recreation and Park District, approve the request for waiver of fees from Cypress High School Athletic Boosters for 1 999 Cinco de Mayo Celebration (5/1/99), as recommended by the Recreation and Community Services Commission. Request for Waiver of Fees From Cypress Pops Orchestra for Fund-raiser to be Held at the Cypress Senior Citizens Center on December 31, 1 999, as Recommended by the Recreation and Community Services Commission on January 19, 1999. Recommendation: That the City Council, acting as the ex officio governing Board of Directors for the Cypress Recreation and Park District, approve the request for waiver of fees from Cypress Pops Orchestra for the fund-raiser to be held at the Cypress Senior Citizens Center on December 31, 1999, as recommended by the Recreation and Community Services Commission. Approval of New Spring Activity Class, Introduction to Cornposting and Vermicomposting, as Recommended by the Recreation and Community Services Commission on January 19, 1999. Recommendation: That the City Council, acting as the ex officio governing Board of Directors for the Cypress Recreation and Park District, approve this new contract class to be offered in the Spring 1999 activity brochure, as recommended by the Recreation and Community Services Commission on January 19, 1 999. END OF CONSENT CALENDAR PUBLIC HEARINGS: 7:30 P.M. (PUBLIC COMMENTS RESTRICTED TO TEN MINUTES PER SPEAKER, UNLESS EXTENDED BY THE CITY COUNCIL) 10. Public Hearing Regarding Conditional Use Permit No. 98-1 7, Tentative Tract Map No. 15696 and Variance No. 98-8, A Request to Construct Nine (9) Detached Residential Units at 9122 Walker Street and 5522 Camp Street, in the PC Planned Community Zone (Lincoln Avenue Specific Plan: CM Commercial Mixed Use District). (Planning Issue) A Resolution of the City Council of the City of Cypress, Approving Conditional Use Permit No. 98-17 - With Conditions. 3 CITY COUNCIL AGENDA February 8, 1999 A Resolution of the City Council of the City of Cypress, Approving Tentative Tract Map No. 15696 - With Conditions. A Resolution of the City Council of the City of Cypress, Granting a Variance From the Terms of the Zoning Ordinance of the City of Cypress, Section 25.15.G to Allow a Reduction in the Width Between Curbs and Structures - Variance No. 98-8. NEW BUSINESS: 11. Approval of City Council Member's Personal Information on the City's Homepage. 12. Appointment of City's Representative to the Orange County Council of Governments. 13. Approval of Commercial Warrant List for Warrants No. 35764~ 36008. 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. REPORT BY COUNCIL REPRESENTATIVE ON COMMITTEE ASSIGNMENTS: 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, 2/5/99, WILL ENABLE THE CITY TO MAKE REASONABLE ARRANGEMENTS TO ASSURE ACCESSIBILITY TO THIS MEETING. 4