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Agenda 2000-04-10 CITY OF CYPRESS CITY COUNCIL AGENDA April 10, 2000 CALL TO ORDER: 5:00 P.M., 5275 Orange Avenue, Cypress ROLL CALL: Council Members Keenan, McCoy, Sondhi, Mayor Pro Tern McGill, and Mayor Piercy WORKSHOP SESSION: 2000-2007 Capital Improvement Program CLOSED SESSION: CONFERENCE WITH LABOR NEGOTIATOR (Government Code Section 54957.6) Agency negotiator: Richard Storey Employee organization: Cypress Police Officers Association CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION (Government Code Section 54956.9(b) Number of cases: One 7:00 P.M. SESSION: PLEDGE OF ALLEGIANCE: INVOCATION: Father Mike Heber, St. Irenaeus Church REPORT OF CLOSED SESSION/WORKSHOP AGENDA: ORAL COMMUNICATIONS: LIMITED TO ONE-HALF HOUR. (THREE MINUTES PER SPEAKER, SPEAKING ONCE) CITY COUNCIL AGENDA April 10, 2000 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 the Adjourned Regular Meeting of March 21, 2000 and the Regular Meeting of March 27, 2000. Recommendation: That the City Council approve the Minutes of the Adjourned Regular Meeting of March 21, 2000, and the Regular Meeting of March 27, 2000, as submitted, with Council Members Keenan and McCoy abstaining on the March 21,2000 Minutes due to their absences at the meeting. Motion to Introduce and/or Adopt All Ordinances and Resolutions Presented for Consideration by Title Only and to Waive Further Reading. 3. Proclaiming April 2000, as "Autism Awareness Month" in the City of Cypress. Recommendation: That the Mayor and City Council officially proclaim April 2000, as "Autism Awareness Month" in the City of Cypress. 4. Adoption of Resolution Commending the "Untouchables," Girls Under 10, Soccer Team on Winning the AYSO 1999/2000 Tri-Sectional Championship. Recommendation: That the City Council adopt the Resolution by title only, title as follows, commending the "Untouchables," Girls Under 10, Soccer Team on capturing the American Youth Soccer Organization's 1999/2000 Tri-Sectional Championship: A Resolution of the City Council of the City of Cypress, Commending the "Untouchables," Girls Under 10 Soccer Team, on Winning the American Youth Soccer 0rganization's 1999/2000 Tri-Sectional Championship. Proclaiming April 30 - May 7, 2000, as "Days of Remembrance of the Victims of the Holocaust". 2 CITY COUNCIL AGENDA April 10, 2000 Recommendation: That the Mayor and City Council officially proclaim the period of April 30 - May 7, 2000, as "Days of Remembrance of the Victims of the Holocaust" in the City of Cypress, as requested. 6. Proclaiming May 13, 2000, as "Fire Service Recognition Day". Recommendation: That the Mayor and City Council officially proclaim May 13, 2000, as "Fire Service Recognition Day" in the City of Cypress. Approval of Plans and Specifications and Authorization to Advertise the Project for Bid for Replacement of Fascia at City Hall and Council Chambers, Public Works Project No. 9913. Recommendation: That the City Council approve the Plans and Specifications and authorize staff to advertise the project for bid for the Replacement of Fascia at City Hall and Council Chambers, Public Works Project No. 9913. Approval of Amendment to the City's Position Classification Plan, Revising the Class Specification for the Position of Finance Manager. Recommendation: That the City Council adopt the attached updated class specification for the regular full-time position of Finance Manager, amending the City's Classification Plan. END OF CONSENT CALENDAR PUBLIC HEARINGS: 7:30 P.M. (PUBLIC COMMENTS RESTRICTED TO TEN MINUTES PER SPEAKER, UNLESS EXTENDED BY THE CITY COUNCIL) Continuation of Public Hearing Regarding Amendment to Conditional Use Permit No. 80-10, Review of the Hours of Operation Related to Truck Storage/Maintenance Operations for the Property Located at 4600-4614 Lincoln Avenue. 10. Public Hearing on the 2000-2007 Capital Improvement Program. NEW BUSINESS: 1:1. Approval of Commercial Warrant List for Warrants No. 42619 - 42866. 3 CITY COUNCIL AGENDA April 10, 2000 RECREATION & PARK DISTRICT MATTERS: The Cypress City Council, Acting as the Ex Officio Governing Board of Directors. 12. Approval of Fee Increases for the Planet Cypress Daycamp Program and the Cypress 5K/10K Run and 2-Mile Stroll, as Recommended by the Recreation and Community Services Commission on March 21, 2000. CYPRESS REDEVELOPMENT AGENCY MATTERS: The Cypress City Council, Acting as the Cypress Redevelopment Agency. Approval of Minutes of December 13, 1999 13. Approval of the Lincoln Avenue Revitalization Proposed Facade Improvement Program. 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, 4/7/00, WILL ENABLE THE CITY TO MAKE REASONABLE ARRANGEMENTS TO ASSURE ACCESSIBILITY TO THiS MEETING. 4