Agenda 97-3-24 CITY OF CYPRESS
CITY COUNCIL AGENDA
March 24, 1997
CALL TO ORDER: 4:30 P.M., 5275 Orange Avenue, Cypress
ROLL CALL: Council Members Bowman, Jones, Keenan, Piercy and Carroll
WORKSHOP SESSION:
MEETING WITH SUPERVISOR JAMES SILVA
LINCOLN AVENUE SPECIFIC PLAN
TELEPHONE SYSTEM
CLOSED SESSION:
Conference With Legal Counsel- Existing Litigation
(Government Code Section 54956.9(a)
Workers' Compensation Appeals Board Case No. VNO 311488
Retirement Disability Application
Kathleen Tautkas
7:00 P.M. SESSION
PLEDGE OF ALLEGIANCE:
INVOCATION:
PRESENTATIONS:
Recognition and Presentation of Badges to Members of Cypress Police
Department Police Explorer Post 1036.
REVIEW OF CLOSED SESSION/WORKSHOP AGENDA:
ORAL COMMUNICATIONS: For Matters Not on the 7:00 p.m. Agenda
(LIMITED TO THREE MINUTES PER SPEAKER, SPEAKING
ONCE)
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CITY COUNCIL AGENDA
March 24, 1997
ORAL COMMUNICATIONS: For Clarification of Matters on the 7:00 p.m. Agenda
(LIMITED TO THREE MINUTES PER SPEAKER, SPEAKING
ONCE)
AWARD OF CONTRACTS:
1. Street Resurfacing at 9991, 9971 and 9951 Denni Street, Public Works
Project No. 9701.
2. Seismic Retrofit Design of Lincoln Avenue Bridge at Coyote Creek Channel,
Public Works Project No. 9620.
3. Purchase a Replacement Aerial Boom Truck for the Tree Maintenance
Division, Request for Quotation No. 9697-15.
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.
4. Motion to Approve City Council Minutes of March 10, 1997.
Recommendation: That the City Council approve the Minutes of the
Regular Meeting of March 10, 1997, as submitted.
Motion to Introduce and/or Adopt All Ordinances and Resolutions
Presented for Consideration by Title Only and to Waive Further
Reading.
Application for Alcoholic Beverage License Transfer Filed by Kiranjit Flower,
D.B.A. A & K Enterprises (ARCO AM/PM Mini Market), 5012 W.
Lincoln Avenue, Cypress.
Recommendation: Receive and file.
Application for an Original Alcoholic Beverage License Filed by Kenneth
Wayne Rossner, D.B.A. Valuetinas Pizza, 4911 Lincoln Avenue,
Cypress.
Recommendation: Receive and file.
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CITY COUNCIL AGENDA March 24, 1997
8. Application for an Original Alcoholic Beverage License Filed by James D.
Miller, D.B.A. Players Pizza and Grill, 9937 Walker Street, Cypress.
Recommendation: Receive and file.
Design Review Committee No. 97-4 - Exterior Remodel of Lucy's Pizza, 4720
Lincoln Avenue and Howard's Coffee Shop, 4780 Lincoln Avenue and
Addition of a New Driveway at 4700-4780 Lincoln Avenue, and
Design Review Committee No. 97-7 - Installation of New Monument
Sign for Toyo Tires, 6415 Katella Avenue. (Planning Issue)
Recommendation: That the City Council adopt the Resolutions by title only,
titles as follows, approved Design Review Committee Nos. 97-4 and
97-7 - with conditions:
ao
A Resolution of the City Council of the City of Cypress,
Approving Design Review Committee No. 97-4 - With Conditions.
Do
A Resolution of the City Council of the City of Cypress,
Approving Design Review Committee No. 97-7 - With Conditions.
10. Acceptance of the Street and Storm Drain Repair Work at Corporate
Avenue, Public Works Project No. 9643.
Recommendation: That the City Council: 1) Accept the project for Street
and Storm Drain Repair Work at Corporate Avenue, Public Works Project
No. 9643, as being satisfactorily completed in conformance with the
project specifications; and 2) Approve the final retention payment of
$1,420.00 to Grbavac Construction Company, Inc., 10519 Freer St.,
Temple City, CA 91780, 35 days after the Notice of Completion is filed, if
no claims or objections have been filed, and upon the Director of Public
Works' concurrence.
11. Monthly Investment Program for the Month of February 1997.
Recommendation: Receive and file.
Recreation & Park District Matters:
12. Approval of Joint Use Agreement With the Cypress School District.
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CITY COUNCIL AGENDA March 24, 1997
Recommendation: That the City council, acting as the ex officio governing
Board of Directors for the Cypress Recreation and Park District,
approve the Joint Use Agreement with the Cypress School District.
END OF CONSENT CALENDAR
DEFERRED BUSINESS:
13. Agreement With the Orange County Transportation Authority (OCTA) to
Exchange City General Funds for OCTA Gas Tax Revenues.
14. Council Review of Current Noncommercial and Political Sign Ordinance.
(Planning Issue)
15.
Adoption of Resolution to Authorize the City Council to Review Confidential
Records Relating to Sales and Use Tax Information From the State
Board of Equalization.
A Resolution of the City Council of the City of Cypress,
to Authorize the City Council to Review Confidential
Records Relating to Sales and Use Tax Information From
the State Board of Equalization of the State of California.
16. Discussion of Auto-related Uses Within the Lincoln Avenue Specific Plan
Overlay Area. (Planning Issue)
NEW BUSINESS:
17. Orange County Transportation Authority Proposal to Administer Taxi
Service Licensing on a Countywide Basis.
18. Consideration of Commercial Warrant List for Warrants No.
25224- 25443.
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.
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CITY COUNCIL AGENDA
ORAL COMMUNICATIONS:
March 24, 1997
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, 3/21/97, WILL ENABLE THE CITY TO MAKE REASONABLE
ARRANGEMENTS TO ASSURE ACCESSIBILITY TO THIS MEETING.
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