Agenda 99-03-08 CITY OF CYPRESS
CITY COUNCIL AGENDA
March 8, 1999
CALL TO ORDER: 5:00 P.M., 5275 Orange Avenue, Cypress
ROLL CALL: Council Members McCoy, McGill, Sondhi, Mayor Pro Tem Piercy,
and Mayor Keenan
WORKSHOP SESSION: 1999-2006 Capital Improvement Program
CLOSED SESSION:
CONFERENCE WITH LEGAL COUNSEL -
ANTICIPATED LITIGATION (Government Code
Section 54956.9(b)
Number of Potential Cases: One
CONFERENCE WITH LEGAL COUNSEL -
EXISTING LITIGATION (Government Code
Section 54956.9(a)
Save Our Neighborhood (SON)
OCSC Case No. 803677 (Writ of Mandate)
7:00 P.M. SESSION:
PLEDGE OF ALLEGIANCE:
INVOCATION: Bishop Steven St. Clair, The Church of Jesus Christ of Latter-Day
Saints, 2n~ Ward
PRESENTATIONS:
Presentation by Mr. Dave Wardie of Lexington Junior High
School Regarding the School's Renaissance Fair.
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 February 16, 1999, and February 22,
1999.
Recommendation: That the City Council approve the Minutes of the
Adjourned Regular City Council Meeting of February 16, 1999 and
CITY COUNCIL AGENDA March 8, 1999
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the Regular Meeting of February 22, 1999, as submitted, with Council
Member M¢Coy abstaining on the February 16, 1999 Minutes due to
his 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 Construction Agreement With the City of Buena Park for the Ball
Road Rehabilitation Project.
Recommendation: That the City Council approve the Construction
Agreement with the City of Buena Park for the Ball Road
Rehabilitation Project.
Appropriation Request for an Additional Maintenance Worker II for the Public
Works Department.
Recommendation: That the City Council take the following actions: 1)
Authorize the addition of a Maintenance Worker II in the Public Works
Department for the fiscal year 1998-99; and 2) Appropriate $8,869
from the unreserved fund balance of the General Fund to Account No.
4001-11-217-08 to fund the above-referenced position.
Acceptance of Permit With L.A. Cellular to Attach, Install, Operate and
Maintain a Wireless Communications Network in the City of Cypress,
and Approval of Design Review Committee Permit No. 99-4 for the
Installation of a Telecommunications Facility at the Southwest Corner
of Valley View Street and Katella Avenue.
Recommendation: That the City Council: 1 ) Accept the permit and adopt
the Resolution by title only, title as follows, for the approval of Design
Review Committee Permit No. 99-4 for L.A. Cellular to attach, install,
operate and maintain a wireless communications network in the City
of Cypress, with the sole location for approval at this time being the
installation of a telecommunications facility, which consists of two (2)
ground mounted equipment cabinets and a light pole mounted antenna
arrangement containing three (:~) antennas, on the southwest corner of
Valley View Street and Katella Avenue; and 2) Require that any future
requests for additional installations be brought to the City Council for
approval.
A Resolution of the City Council of the City of Cypress,
Approving Design Review Committee Permit No. 99-4 -
With Conditions.
END OF CONSENT CALENDAR
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CITY COUNCIL AGENDA March 8, 1999
ORDINANCES (Second Readina):
Second Reading of an Ordinance of the City Council of the City of Cypress,
Repealing chapter 26A of the Code of the City of Cypress, Adding a New
Chapter 26A Thereto, and Revising Regulations Applicable to the Operation
of Taxicabs.
NEW BUSINESS:
7. Adoption of Resolution Amending Certain Public Works Fees, Public Works
Project No. 9902.
A Resolution of the City Council of the City of Cypress,
Amending Resolution No. 4001, Pertaining to Certain Public Works
Fees.
8. Approval of Commercial Warrant List for Warrants No. 36195- 36412.
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, 3/5/99, WILL ENABLE THE CITY TO MAKE REASONABLE
ARRANGEMENTS TO ASSURE ACCESSIBILITY TO THIS MEETING.
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