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Agenda 97-7-14 CITY OF CYPRESS CITY COUNCIL AGENDA July 14, 1 997 CALL TO ORDER: 4:45 P.M., 5275 Orange Avenue, Cypress ROLL CALL: Council Members Bowman, Jones, Keenan, Piercy and Carroll INTERVIEW SESSION: Applicants (2) for Appointment to the Orange County Vector Control District. WORKSHOP SESSION: SIGN ORDINANCE/POLITICAL SIGNS NORTH END RESIDENTIAL STUDY CLOSED SESSION: Liability Claim (Government Code Section 54956.95) Claimant: Matt Smick Agency claimed against: City of Cypress Public Employee Performance Evaluation (Government Code Section 54957) Title: City Manager 7:00 P.M. SESSION PLEDGE OF ALLEGIANCE: INVOCATION: PRESENTATIONS: Presentation of Community Service Plaques to Former Recreation and Community Services Commissioners Nancy Trainer, Johnnie Perkins and Alfred Prevost. Presentation by Karl Dash, 1997 Cypress Festival Committee Chair. REVIEW OF CLOSED SESSION/WORKSHOP AGENDA: ORAL COMMUNICATIONS: LIMITED TO ONE-HALF HOUR. (THREE MINUTES PER SPEAKER, SPEAKING ONCE) AWARD OF CONTRACTS: CITY COUNCIL AGENDA July 14, 1997 Pavement Rehabilitation of Valley View Street from Ball Road to South City Limits, Katella Avenue from McDonnell Drive to Valley View Street, and Katella Avenue from Hope Street to Holder Street, Public Works Project No. 9649. 2. Crossing Guard Services to All City Management. 3. Replacement of Ballfield Lighting at Oak Knoll Park, Public Works Project No. 9708. 4. Authorization to Purchase Used Sewer Inspection Video Equipment From ABC Service'in the Amount of $22,000. 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. 5. Motion to Approve City Council Minutes of June 20, 1997 and June 23, 1997. Recommendation: That the City Council approve the Minutes of the Adjourned Regular Meeting of June 20, 1997, and the Regular Meeting of June 23, 1997. Motion to Introduce and/or Adopt All Ordinances and Resolutions Presented for Consideration by Title Only and to Waive Further Reading. 7. Application for Alcoholic Beverage License Transfer Filed by Khalid Ibrahim Zayyid, D.B.A. K & B Market, 4461 Cerritos Avenue, Cypress. Recommendation: Receive and file. 8. Proclaiming August 16 in 1997 and in Each Successive Year, as "Airborne Day" in the City of Cypress. Recommendation: That the Mayor and City Council officially proclaim August 16 in 1997 and in each successive year, as "Airborne Day" in the City of Cypress, as requested by the 82°d Airborne Division Association, Orange County Chapter. Amendment to Design Review Committee No. 86-21 - Modification of the Parking Lot Area of Existing Sony Building, 10833 Valley View Street. (Planning Issue) Recommendation: That the City Council adopt the Resolution, by title only, title as follows, approving an Amendment to Design Review Committee No. 86-21 - with conditions. 2 CITY COUNCIL AGENDA July 14, 1997 A Resolution of the City Council of the City of Cypress, Approving an Amendment to Design Review Committee No. 86-21 - With Conditions. 10. Legislation and Other Issues for Council Support or Opposition. 11. 12. 13. Recommendation: That the City Council authorize support for Senate Bill 854 (O'Connell), relating to the restoration of property taxes for transit districts in the counties of Orange, Marin, San Joaquin and Santa Barbara. Acceptance of the Emergency Generator at the Maintenance Yard, Public Works Project No. 9644, Request for Quotation No. 9697-8. Recommendation: That the City Council: 1) Accept the project for Installation of an Emergency Generator at the Maintenance Yard, Public Works Project No. 9644, as being satisfactorily completed in substantial conformance with the project specifications; 2) Approve the final retention payment of $4,818.00 to Penquin Engineering Co., 622 Angus Avenue, Orange, CA 92668, 35 days after the Notice of Completion is filed, if no claims or objections have been filed, upon the Director of Public Works' concurrence; and 3) Authorize the City Clerk to release the Labor and Materials Bond and the Faithful Performance Bond upon expiration of the required lien period, if no claims or objections have been filed, upon the concurrence of the Director of Public Works. Acceptance of Parcel Map No. 96-121, Property Located at Northwest Corner of Katella Avenue and Walker Street. Recommendation: That the City Council approve Final Parcel Map No. 96; 121, and authorize the City Clerk to sign the Record Map. Adoption of Resolution Establishing Salary and Benefits for Top Management Positions. Recommendation: That the City Council move to adopt the Resolution by title only, title as follows, establishing salary and benefits for top management positions effective June 27, 1997. ao A Resolution of the City Council of the City of Cypress, and Acting as Ex Officio Board of Directors of the Cypress Recreation and Park District, a Subsidiary District of the City Cypress, Rescinding Resolution No. 4661 and Establishing Salary Ranges and Benefits for Top Management Positions. 14. Amendment to the City Manager's Employment Agreement. Recommendation: That the City Council approve the Amendment to the City Manager's Employment Agreement. 3 CITY COUNCIL AGENDA July 14, 1997 1 5. Approval of Temporary Lieutenant Position in Investigations (Six Months). Recommendation: That the City council approve on temporary Lieutenant position to fill the Investigations Lieutenant assignment vacated due to Lieutenant Weuve's temporary assignment to the West-Comm project. Temporary assignment to begin July 15, 1997, and end by January 14, 1998. Recreation & Park District Matters: 16. Approval of Cypress Recreation and Park District Custodian Position to Replace One MWI Position and, the Transfer of 932,000, From the District's Community Center Maintenance Account (302) to the District's Custodial Account (319). Recommendation: That the City Coun'cil, acting as the ex officio governing Board of Directors for the Cypress Recreation and Park District: 1) Approve the addition of one Custodian position to the Cypress Recreation and Park District budgeted positions and eliminate one Maintenance Worker I position from the City's budgeted positions; and 2) Transfer appropriation of 932,000 from Account 4188-1 2-302-10 (Community Center Maintenance Other Contract Services Public) into the District's Account 4001-12-319-10 Regular Salaries (921,000), and into the District's Account 4006-12-319-10 Fringe Applied (911,000). Reduce the Community Center Maintenance Program appropriation by 921,000 in 4001-11-232-08 (Regular Salaries) and 911,000 in 4006-11-232-08 (Fringe Applied). END OF CONSENT CALENDAR PUBLIC HEARINGS: 7:30 P.M. (PUBLIC COMMENTS RESTRICTED TO TEN MINUTES PER SPEAKER, UNLESS EXTENDED BY THE CITY COUNCIL) 17. Continuation of Ordinance Amending the Cypress Zoning Code by Establishing Limited Stay Provisions and Other Regulations for Motels. (Planning Issue) (Option 1 ) An Ordinance of the City Council of the City of Cypress, California, Amending Appendix I, Zoning, of the Code of the City of Cypress, and Amending Section 10.3 of the Cypress Zoning Code by Adding Subsection L., Regarding Limited Stay Provisions and Other Regulations for Hotels/ Motels. Do (Option 2) An Ordinance of the City Council of the City of Cypress, California, Adding Section 1 5H. "Citywide Hotel/Motel Permit Ordinance" of the Municipal Code of the City of Cypress to Regulate the Operation of Hotels/Motels Within the City. 4 CITY COUNCIL AGENDA July 14, 1997 18. Continuation of Variance No. 95-3, Roof-Mounted Air Conditioning Unit, Located at 4322 Crescent Avenue, Cypress. (Planning Issue) A Resolution of the City Council of the City of Cypress, Denying a Variance From the Terms of the Zoning Ordinance of the City of Cypress, Section 9.3.A. to Allow a Roof-Mounted Air Conditioning Condenser Unit at an Existing Dwelling, Located at 4322 Crescent Avenue - Variance No. 95-3. 19. Amendment to Conditional Use Permit No. 85-25, Addition of Automotive Repair/Service Use, Located at 4001 Ball Road, Cypress. (Planning Issue) A Resolution of the City Councii of the City of Cypress, Approving Amendment to Conditional Use Permit No. 85-25 - With Conditions. NEW BUSINESS: 20. Request for Modification of Conditions of Approval to Design Review Committee No. 96-34, Regarding Perimeter Screening Trees Behind the Mervyn's Shopping Center, Located at 10201 Valley View Street, Cypress. (Planning Issue) 21. City Council Determination to Consider Whether a Live Entertainment Use With Onsite Sale of Beer and Wine is Similar to the Permitted or Conditional Uses Listed in the PC-1 Planned Community Business Park Zone. (Planning Issue) 22. Discussion Paper on the Pros and Cons of Reactive and Proactive Code Enforcement. (Planning Issue) 23. Approval of the Finance Review Committee Mission Statement, Purpose and Representation. 24. Scheduling a Date for An Appreciation Dinner Honoring the City Commissioners. 25. Request to Remove a Parkway Tree at 4189 Dover Circle, Cypress. 26. Request to Remove a Parkway Tree at 5221 Marion Avenue, Cypress. 27. Consideration of Commercial Warrant List for Warrants No. 26924 - 27128. RECREATION & PARK DISTRICT MATTERS: The Cypress City Council, Acting as the Ex Officio Governing Board of Directors. 5 CITY COUNCIL AGENDA July 14, 1997 CYPRESS REDEVELOPMENT AGENCY MATTERS: The Cypress City Council Acting as the Cypress Redevelopment Agency. 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, 7/11/97, WILL ENABLE THE CITY TO MAKE REASONABLE ARRANGEMENTS TO ASSURE ACCESSIBILITY TO THIS MEETING. 6