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Agenda 97-2-10 CITY OF CYPRESS CITY COUNCIL AGENDA February 10, 1997 CALL TO ORDER: 4:30 P.M., 5275 Orange Avenue, Cypress ROLL CALL: Council Members Bowman, Jones, Keenan, Piercy and Carroll WORKSHOP SESSION: MID-YEAR BUDGET REVIEW LINCOLN AVENUE SPECIFIC PLAN ISSUES CLOSED SESSION: Conference With Labor Negotiator (Government Code Section 54957.6) Agency Negotiator: Gary Bacock Employee Organizations: Cypress Mid-Management Employees Association Conference With Legal Counsel - Anticipated Litigation (Government Code Section 54956.9(b) Number of Potential Cases: One 7:00 P.M. SESSION PLEDGE OF ALLEGIANCE: INVOCATION: PRESENTATIONS: Presentation of Community Service Plaques to Former Senior Citizens Commissioners Nellie Noe and Gordon Wibbert, and to Former Cultural Arts Commissioner Bobbie Bloch. REVIEW OF CLOSED SESSION AGENDA: CITY COUNCIL AGENDA February 10, 1997 ORAL COMMUNICATIONS: For Clarification of Matters on the 7:00 p.m. Agenda (LIMITED TO THREE MINUTES PER SPEAKER) AWARD OF CONTRACTS: Consideration of Award of Contract for Traffic Signal Interconnect Design for the Ball Road Traffic Signal Interconnect Project, Public Works Project No. 9320. 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 January 25, 1997 and January 27, 1997. Recommendation: That the City Council approve the Minutes of the Adjourned Regular Meeting of January 25, 1997, and the Regular Meeting of January 27, 1997, as submitted. Motion to Introduce and/or Adopt All Ordinances and Resolutions Presented for Consideration by Title Only and to Waive Further Reading. ., Consideration of Resolution Supporting the Southern California Association of Governments' "California First" Legislative Leadership Summit on April 11, 1997. Recommendation: That the City Council adopt the Resolution by title only, title as follows, supporting the Southern California Association of Governments' "California First" State Legislative Summit, to be held on April 11, 1997, at the University of Southern California, and direct the Mayor to forward letters to our State Legislators inviting them to the Summit. A Resolution of the City Council of the City of Cypress, Supporting the Southern California Association of Governments' "California First" Legislative Leadership Summit. CITY COUNCIL AGENDA February 10, 1997 Continuation of Consideration of Amendment to Design Review Committee No. 95-57 for the Construction of a Parapet for ERA Real Estate, 9917 Walker Street, Cypress. Recommendation: That the City Council accept the withdrawal of the Amendment to Design Review Committee No. 95-57, and waive the fee should the applicant choose to re-apply for a design review consideration. Consideration of an Application for Alcoholic Beverage License Transfers Filed by Sunstone Hotel Properties, Inc., D.B.A. Ramada Hotel Cypress Cafe, 5865 Katella Avenue, Cypress. Recommendation: Receive and file. Consideration of Adoption of Resolution Commending Mr. Darrell Essex On Being Selected as the 1997 Cypress College Americana Award "Citizen of the Year" Recipient From the City of Cypress. Recommendation: That the City Council adopt the Resolution by title only, title as follows, commending Mr. Darrell Essex on being selected by the Cypress College Foundation as the 1997 Americana Award "Citizen of the Year" recipient from the City of Cypress. A Resolution of the City Council of the City of Cypress, Commending Mr. Darrell Essex On Being Selected As The 1997 Cypress College Americana Award "Citizen of the Year" Recipient From the City of Cypress. Consideration of Claim Filed by Mike Fischer, Property Manager of Ball- Moody Investments. Recommendation: Receive and file. Consideration of Redesign of City, Recreation and Park District, and Redevelopment Agency Letterhead. Recommendation: That the City Council approve the redesign of the City, Recreation and Park District, and Redevelopment Agency letterhead. 3 CITY COUNCIL AGENDA February 10, 1997 Continuation of Consideration of Amendment to Design Review Committee No. 95-57 for the Construction of a Parapet for ERA Real Estate, 9917 Walker Street, Cypress. Recommendation: That the City Council accept the withdrawal of the Amendment to Design Review Committee No. 95-57, and waive the fee should the applicant choose to re-apply for a design review consideration. Consideration of an Application for Alcoholic Beverage License Transfers Filed by Sunstone Hotel Properties, Inc., D.B.A. Ramada Hotel Cypress Cafe, 5865 Katella Avenue, Cypress. Recommendation: Receive and file. Consideration of Adoption of Resolution Commending Mr. Darrell Essex On Being Selected as the 1997 Cypress College Americana Award "Citizen of the Year" Recipient From the City of Cypress. Recommendation: That the City Council adopt the Resolution by title only, title as follows, commending Mr. Darrell Essex on being selected by the Cypress College Foundation as the 1997 Americana Award "Citizen of the Year" recipient from the City of Cypress. A Resolution of the City Council of the City of Cypress, Commending Mr. Darrell Essex On Being Selected As The 1997 Cypress College Americana Award "Citizen of the Year" Recipient From the City of Cypress. 8. Consideration of Claim Filed by Mike Fischer, Property Manager of Ball- Moody Investments. Recommendation: Receive and file. 9. Consideration of Redesign of City, Recreation and Park District, and Redevelopment Agency Letterhead. Recommendation: That the City Council approve the redesign of the City, Recreation and Park District, and Redevelopment Agency letterhead. 3 CITY COUNCIL AGENDA February 10, 1997 10. 11. Consideration of Extension of Ambulance Service Contract With Medix Ambulance Service for 180 Days. Recommendation: That the City Council approve a 180 day extension of the Ambulance Service Contract with Medix Ambulance Service. Consideration of Approval of the Plans and Specifications and Authorization to Advertise the Project for Bid for the Widening of the South Side of Orange Avenue From Valley View Street to Peartree Lane for the Installation of an Eastbound Right Turn Lane, and Traffic Signal Modifications at the Intersections of Valley View Street/Orange Avenue and Katella Avenue/Holder Street, Public Works Project No. 9521. Recommendation: That the City Council approve the Plans and Specifications and authorize staff to advertise the project for bid for the Widening of the South Side of Orange Avenue From Valley View Street to Peartree Lane for the Installation of an Eastbound Right Turn Lane, and Traffic Signal Modifications at the Intersections of Valley View Street/Orange Avenue and Katella Avenue/Holder Street, Public Works Project No. 9521. 12. Consideration of Design Review Committee's Approval of DRC #97-1. 13. Recommendation: That the City Council adopt the Resolution by title only, title as follows, approving Design Review Committee No. 97-1 - with conditions. A Resolution of the City Council of the City of Cypress, Approving Design Review Committee No. 97-1 - With Conditions. Consideration of Acceptance of Resurfacing Council Chamber Deck and Stairways, Public Works Project 9627, Request for Quotation No. 9697-6. Recommendation: That the City Council: 1) Accept the project for Resurfa¢ing of the Council Chamber Deck and Stairways, Public Works Project No. 9627, as being satisfactorily completed in substantial conformance with the project specifications; and 2) Approve the final retention payment of $1,740.00, to Virgil Vasquez Property Maintenance, 3463 State Street, Suite 256, Santa Barbara, 4 CITY COUNCIL AGENDA 14. California 93105, 35 days aft claims or objections have bee Works' concurrence. Consideration of a Resolution Appro County of Orange in the Mort Recommendation: That the City Co title as follows, continuing th~ Mortgage Credit Certificate Pr A Resolution of the City Cour Continuing the City's Particip~ Certificate Program in Cooper 15. Consideration of Claim Filed by Ste~ 16. Recommendation: Receive and file Consideration of an Application for~ Filed by Chakkapop & Sowva Chaiharnswadi, and Saran Un 10557 Valley View Street, C, Recommendation: Receive and file Recreation & Park District Matters: 17. Consideration of a Contract Amend Transportation Authority for Reducing the City's Portion Recommendation: That the Cypres,, Board of Directors for the Cy~ approve the Amendment to t[ reducing the City's per ride c~ $1.54 per passenger trip to ~ END OF CONSE DEFERRED BUSINESS: February 10, 1997 ;r the Notice of Completion is filed, if no filed, and upon the Director of Public 'ing the City's Participation With the ~]age Credit Certificate (MCC) Program. Jncil adopt the Resolution by title only, ; City's participation in the County's ogram. cil of the City of Cypress, ition in the Mortgage Credit ~tion With the County of Orange. en L. Anderson. tn Original Alcoholic Beverage License lee Buntukampol, Pissamai atitrakul, D.B.A. Sweetee Thai Cuisine, )ress. ~ent With the Orange County ienior Citizens Nutrition Transportation, the Per Ride Rate. City Council, acting as the ex officio tess Recreation and Park District, ~e Paratransit Agreement with OCTA, )st for transportation services from · 18 per passenger trip. IT CALENDAR CITY COUNCIL AGENDA February 10, 1997 18. Consideration of Adoption of Resolution Opposing the California Casino Gambling, Regulation and Taxation Amendment. A Resolution of the City Council of the City of Cypress, Opposing the California Casino Gambling, Regulation and Taxation Amendment. NEW BUSINESS: 19. Consideration of Appointment of Alternates to the Cypress Senior Citizens Commission. 20. Consideration of Attendance to Governor's Award Ceremony for the California Cities Helen Putnam Award for Excellence. 21. Consideration of Appointment of Council's Representatives to the Lincoln Avenue Association Formation Steering Committee. 22. Consideration of Commercial Warrant List for Warrants No. 24628- 24829. 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) 229-6080. NOTIFICATION BY NOON ON FRIDAY, 2/7/97, WILL ENABLE THE CITY TO MAKE REASONABLE ARRANGEMENTS TO ASSURE ACCESSIBILITY TO THIS MEETING. 6