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Agenda 97-7-28 CITY OF CYPRESS CITY COUNCIL AGENDA July 28, 1997 CALL TO ORDER: 5:30 P.M., Cypress Senior Center, 9031 Grindlay Street, Cypress ROLL CALL: Council Members Bowman, Jones, Keenan, Piercy and Carroll ao JOINT MEETING WITH THE ANAHEIM UNION HIGH SCHOOL DISTRICT'S BOARD OF TRUSTEES Discussion of Long-term Plans for the Oxford School Site and Other School District Sites. b. Discussion of Joint Use Agreements and Cooperative Efforts. RECONVENE TO THE CYPRESS CITY COUNCIL CHAMBERS, 5275 Orange Avenue, Cypress CLOSED SESSION.' Public Employee Appointment (Government Code Section 54957) Title: City Attorney 7:00 P.M. SESSION PLEDGE OF ALLEGIANCE: INVOCATION: REVIEW OF CLOSED SESSION/WORKSHOP AGENDA: ORAL COMMUNICATIONS: LIMITED TO ONE-HALF HOUR. (THREE MINUTES PER SPEAKER, SPEAKING ONCE) AWARD OF CONTRACTS: 1. Graffiti Removal Contract. 2. Approval of Project Specifications and Award of Contract for Cypress High School Driveway Modification, Public Works Project No. 9719. 3. Annual Curb, Gutter, and Sidewalk Maintenance Contract, Public Works Project No. 9636. CITY COUNCIL AGENDA July 28, 1997 4. Approval of Project Specifications and Award of Contract for the Pavement Rehabilitation of Orange Avenue from Walker Street to Bloomfield Street, Public Works Project No. 9725. Inspection Services Contract for the Pavement Rehabilitation of Orange Avenue From Walker Street to Bloomfield Street, Public Works Project No. 9725. 6. Market Opportunities Assessment and Financial Incentives Plan for the Lincoln Avenue Specific Plan Area. CONSENT CALENDAR: All matters listed on the Agenda under "Consent Cale~dar" 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. 7. Motion to Approve City Council Minutes of June 27, 1997, July 14, 1997, and July 16, 1997. Recommendation: That the City Council approve the Minutes of the Adjourned Regular Meeting of June 27, 1997, the Regular Meeting of July 14, 1997, and the Adjourned Regular Meeting of July 16, 1997, as submitted, with Council Members Bowman and Piercy abstaining on the June 27, 1997, due to their absence. 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 Ramzi Suheil' Gregory, Suheil Anastas Gregory, and Rania Suheil Gregory, D.B.A. Eddie's Liquor, 5004 Ball Road, Cypress. Recommendation: Receive and file. 10. Acceptance of Parcel Map No. 96-110, Property Located at Southeast Corner of Katella Avenue and Valley View Street. Recommendation: That the City Council approve Final Parcel Map No. 96- 11 O, and authorize the City Clerk to sign the Record Map. 11. Approval of Plans and Sign Specifications and Authorization to Advertise for Bids for Public Works Project No. 9726, Pavement Overlay of Various Residential Streets. Recommendation: That the City Council: 1) Approve the specifications for the Pavement Overlay of Various Residential Streets, Public Works Project No. 9726; and 2) Authorize City staff to advertise the project for bids. 2 CITY COUNCIL AGENDA July 28, 1997 12. Request from Su Casa for the Waiver of a Temporary Use Permit Fee for a Banner Advertising the Organization's 7t~ Annual Golf Tournament. (Planning Issue) Recommendation: That the City Council grant the request to waive the $50.00 Temporary Use Permit fee. 13. Employment List - Court Liaison Assistant. 14. Recommendation: Receive and file. Design Review Committee's Approval of DRC #97-16 - Install Two Freestanding Awnings at Action Awnings, Inc., 5921 Lakeshore Drive; DRC #97-18 - Modify Planned Signing Program at Tower Business Center, 5241 Lincoln Avenue; DRC #97-21 - Install Freestanding Sign for Love's Restaurant, 5735 Lincoln Avenue. (Planning Issue) Recommendation: That the City Council adopt the Resolution by title only, titles as follows, approving DRC #97-16, DRC//97-18, and DRC//97- 21 - with conditions. A Resolution of the City Council of the City of Cypress, Approving Design Review Committee No. 97-16 - With Conditions. A Resolution of the City Council of the City of Cypress, Approving Design Review Committee No. 97-18 - With Conditions. A Resolution of the City Council of the City of Cypress, Approving Design Review Committee No. 97-21 - With Conditions. 15. Monthly Investment Program for the Month of June 1997. 16. Recommendation: Receive and file. A Resolution of the City of Cypress to Recognize the Change in Fire Services Provided to City From Orange County Fire Department to the Orange County Fire Authority, to Maintain Existing Administrative Services Under the Orange County Fire Authority, and to Continue City Processing Fees Therefore, and Repeal Resolution No. 3943. Recommendation: That the City Council adopt the Resolution by title only, title as follows, which repeals existing Resolution No. 3943, recognizing the Orange County Fire Department is now the Orange County Fire Authority, and maintains existing administrative services by the City of Cypress to the Orange County Fire Authority. 3 CITY COUNCIL AGENDA July 28, 1997 A Resolution of the City Council of the City of Cypress, to Recognize the Change in Fire Services Provided to City From the Orange County Fire Department to the Orange County Fire Authority, to Maintain Existing Administrative Services Under the Orange County Fire Authority, and to Continue City Processing Fees Therefore, and Repeal Resolution No. 3943. 17. Attendance to the League of California Cities' Economic Development and Downtown Revitalization Conference. Recommendation: That the City Council authorize the attendance of any interested Council Members to the League of California Cities' Economic Development and Downtown Revitalization Conference, to be held on August 21 - 22, 1997, at the Newport Beach Marriott Hotel, and be reimbursed for all actual and necessary expenses incurred. 18. Approval of Contract for City Attorney Services. Recommendation: That the City Council approve the contract as submitted. Recreation & Park District Matters: 19. Appropriation of Community Development Block Grant Funds to the Cypress Recreation and Park District's Arnold/Cypress Park Renovation Capital Improvement Project. Recommendation: That the City Council, acting as the ex officio governing Board of Directors for the Cypress Recreation and Park District, approve the following: 1) Approve an increase of estimated revenues from Community Development Block Grant (CDBG) in the miscellaneous grant account #3525-12-999-99 in the amount of $82,520. (There is $25,000 already budgeted in the FY 1997-98 budget.); and 2) Appropriate $107,520 from the unreserved fund balance of the Cypress Recreation and Park District General Fund to account #4186-12-504-29. END OF CONSENT CALENDAR PUBLIC HEARINGS: 7:30 P.M. (PUBLIC COMMENTS RESTRICTED TO TEN MINUTES PER SPEAKER, UNLESS EXTENDED BY THE CITY COUNCIL) 20. Conditional Use Permit No. 96-8, Annual Review of Temporary Storage of an Equipment and Vehicle Storage Yard, Located at 4912 Lincoln Avenue. (Planning Issue) 4 CITY COUNCIL AGENDA July 28, 1997 21. A Resolution of the City Council of the City of Cypress, Approving the Establishment of a Temporary Storage Facility for Hansen's Auto Body Under Conditional Use Permit No. 96-8 - With Conditions. Review of Live Entertainment Permit for the Via Maria Restaurant, 9969 Walker Street, Cypress. DEFERRED BUSINESS: 22. Request to Remove a Parkway Tree at 4189 Dover Circle. 23. Request to Remove a Parkway Tree at 5221 Marion Avenue. NEW BUSINESS: 24. Six Month Review of Live Entertainment Permit for La Terraza Restaurant, 61 97 Ball Road, Cypress. 25. Design Review Committee No. 97-17, Two Speculative Buildings, Southwest Corner of Katella Avenue and Warland Drive. (Planning Issue) A Resolution of the City Council of the City of Cypress, California, Approving Design Review Committee No. 97-17 - With Conditions. 26. Adoption of Ordinance Repealing Ordinance No. 679 and Prohibiting Animal Excreta Nuisance and Requiring the Removal and Disposal of Feces in a Sanitary Manner. An Ordinance of the City Council of the City of Cypress, California, Repealing Ordinance No. 679 and Amending Section 3-3 of the City Code Prohibiting Animal Excreta Nuisance and Requiring that Persons Having Charge, Custody or Control of an Animal Cause the Removal and Disposal of Feces in a Sanitary Manner. 27. Special Tax Levy for the 1997-98 Fiscal Year Within Community Facilities District No. 1 (Sorrento Homes) of the City of Cypress. A Resolution of the City Council of the City of Cypress, California, Acting as the Legislative Body of Community Facilities District No. 1 (Sorrento Homes) of the City of Cypress, California, Authorizing the Levy of a Special Tax for Fiscal Year 1997-98 Within Such Community Facilities District. 5 CITY COUNCIL AGENDA July 28, 1997 28. Appointment of City's Representative to the Orange County Vector Control District. 29. Designation of General Assembly Representative to the Orange County Council of Governments. 30. Open Discussion for Consideration of Public Hearings on a Planning Commission for Cypress. 31. Open Discussion for Consideration of Public Hearings on the Completion of the Holder Street Bridge Over the Stanton Channel. 32. Consideration of Commercial Warrant List for Warrants No. 27129 - 27346. 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, 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, 7/25/97, WILL ENABLE THE CITY TO MAKE REASONABLE ARRANGEMENTS TO ASSURE ACCESSIBILITY TO THIS MEETING. 6