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Agenda 98-1-12 CITY OF CYPRESS CITY COUNCIL AGENDA January 12, 1998 CALL TO ORDER: 5:30 P.M., 5275 Orange Avenue, Cypress ROLL CALL: Council Members Bowman, Carroll, Keenan, Piercy and Jones WORKSHOP SESSION: SOUTHERN CALIFORNIA EDISON COMPANY'S RATE RE- STRUCTURING ISSUE LINCOLN AVENUE STREETSCAPE CLOSED SESSION: Public Employee Discipline/Dismissal/Release (Government Code Section 54957) a. A Resolution of the City Council of the City of Cypress, Adopting the Findings, Conclusions and Recommendation of the Hearing Officer in Connection With An Appeal of a Personnel Disciplinary Action. Public Employment (Government Code Section 54957) Title of Position: Chief of Police 7:00 P.M. SESSION PLEDGE OF ALLEGIANCE: INVOCATION: Pastor Weldon Leimer- Holy Cross Lutheran PRESENTATION: Presentation of Certificate of Appointment to Newly-Appointed Cable Television & Technology Commissioner Jim Williams. Presentation of Resolution Commending Kenny Maes - United States National Honor Roll Award Winner. Presentation of Community ~;ervice Plaque to Former Cable Television & Technology Commissioner Bob Parish. Presentation of Mayor's Proclamation for "Best of Show" for the 1997 Holiday Decorating Contest. Presentation of Gold Award from the Orange County's United Way. REPORT OF CLOSED SESSION/WORKSHOP AGENDA: 1 CITY COUNCIL AGENDA January 12, 1998 ORAL COMMUNICATIONS: LIMITED TO ONE-HALF HOUR. (THREE MINUTES PER SPEAKER, SPEAKING ONCE) AWARD OF CONTRACTS: 1. Award of Contract for the Relocation of the Print Shop, Public Works Project No. 9734. Award of Contract for the Construction of Improvements for Cypress Business and Professional Center Assessment District No. 1, Public Works Project No. 9743. A Resolution of the City Council of the City of Cypress, Awarding the Contract for Construction of Improvements in Cypress Business and Professional Center Assessment District No. 1, Subject to Receipt of Bond Proceeds, Public Works Project No. 9743. 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. 3. Motion to Approve City Council Minutes of December 8, 1997. Recommendation: That the City Council approve the Minutes of the Regular Meeting of December 8, 1997, as submitted. Motion to Introduce and/or Adopt All Ordinances and Resolutions Presented for Consideration by Title Only and to Waive Further Reading. 5 Application for Alcoholic Beverage License Transfer Filed by Sandra Lee Rose, Vice President/Secretary, and Consuelo Lee, President/CFO, of the Glenger Micon Corp., D.B.A. The Huntress, 5591 Lincoln Avenue, Cypress. Recommendation: Receive and file. 6. Approval of Design Review Committee No. 97-44, Request to Install a PCS Stealth System at 6101 Ball Road. (Planning Issue) Recommendation: That the City Council adopt the Resolution by title only, title as follows, approving Design Review Committee No. 97-44 - with conditions: ao A Resolution of the City Council of the City of Cypress, Approving Design Review Committee No. 97-44 - With Conditions. 2 CITY COUNCIL AGENDA January 12, 1998 Approval of Plans and Design Specifications and Authorization to Advertise for Bids for Public Works Project No. 9714, Pavement Rehabilitation of Walker Street from Orange Avenue to Cerritos Avenue. Recommendation: That the City Council: 1) Approve the Plans and Specifications for the Pavement Rehabilitation of Walker Street from Orange Avenue to Cerritos Avenue; and 2) Authorize City staff to advertise the project for bids. Approval of Plans and Specifications and Authorization to Solicit Bids for the Construction of a Lincoln Avenue Bridge Upgrade, Public Works Project No. 9732. Recommendation: That the City Council approve the Plans and Specifications for the Construction of the Lincoln Avenue Bridge Upgrade Project, and authorize staff to solicit bids for the project. Review and Approve Resolution to Fund Countywide Fingerprinting Identification System. Recommendation: That the City Council adopt the Resolution by title only, title as follows, in support of the ~1 fee to offset the cost of the CAL- ID fingerprint identification system, as authorized by Statutes 1997, Chapter 587, Section 1. A Resolution of the City Council of the City of Cypress, in Support of the Imposition in Orange County of a $1 Fee on Vehicle Registrations, Renewals and Supplemental Application for Apportioned Registrations, as Authorized by Statutes 1997, Chapter 587, Section 1. 10. Review of Monthly Investment Program for the Month of November 1997. 11. 12. Recommendation: Receive and file. Authorization to Support Assembly Bill 726 (Baugh) - Local Regulation of Sexually-Oriented Businesses. Recommendation: That the City Council join the League of California Cities in support of Assembly Bill 726 and authorize staff to prepare letters in support of this Bill. Adoption of Resolutions Approving Conditional Use Permit No. 97-10 and Variance No. 97-9, Relating to the Installation of a Wireless Telecommunications Transmission Facility Located at 6555 Katella Avenue. (Planning Issue) 3 CITY COUNCIL AGENDA January 12, 1998 Recommendation: That the City Council adopt the Resolution by title only, title as follows, approving Conditional Use Permit No. 97-10 and Variance No. 97-9 - with conditions. A Resolution of the City Council of the City of Cypress, Approving Conditional Use Permit No. 97-10- With Conditions. A Resolution of the City Council of the City of Cypress, Approving a Variance From the Terms of the Zoning Ordinance of the City of Cypress, Sections 13.4-5.A and H to Allow an Antenna Monopole to be Located Closer Than Ten (10) Feet to Other Structures and Closer Than 300 Feet to a Residential Zone at an Existing Business Park Development Located at 6555 Katella Avenue, Cypress o Variance No. 97-9. 13. Approval of Appropriations for Executive Recruitment Services in Hiring of the Police Chief. Recommendation: That the City Council: 1) Appropriate $15,000 from the unreserved fund balance of the General Fund to Account 4189-11- 112-04 (Professional Services - Personnel) for the executive recruitment firm from the proposals based on qualifications, experience, timing and reference checks, and award a contract for the recruitment services. 14. Approval of Temporary Use Permit No. 97-73, Installation of a Temporary Office Trailer, Located at 6122 Katella Avenue. (Planning Issue) Recommendation: That the City Council adopt the Resolution by title only, title as follows, approving Temporary Use Permit No. 97~73, subject to the conditions in Exhibit "A" of the Resolution. A Resolution of the City Council of the City of Cypress, Approving Temporary Use Permit No. 97-73 - With Conditions. END OF CONSENT CALENDAR ORDINANCES (Second Reading): 15. An Ordinance of the City Council of the City of Cypress, California, Amending Appendix I, Zoning, of the Code of of the City of Cypress, by Amending Section 10.3 of the Cypress Zoning Code to Add Subsection L. Establishing Operational Standards and Providing Long-term Stay Provisions for Hotels/Motels; and by Amending Section 16.9.A of the Cypress Zoning Code to Add Subsection 6. Establishing a Phased Implementation Schedule. 4 CITY COUNCIL AGENDA January 12, 1998 PUBLIC HEARINGS: 7:30 P.M. (PUBLIC COMMENTS RESTRICTED TO TEN MINUTES PER SPEAKER, UNLESS EXTENDED BY THE CITY COUNCIL) 16. Continuation of Public Hearing Regarding Amendment to Conditional Use Permit No. 80-3, Request to Expand an Existing Contractors Storage Yard, Located at 8851 Watson Street. (Planning Issue) A Resolution of the City Council of the City of Cypress, Denying Amendment to Conditional Use Permit No. 80-3 - With Conditions. 17. Adoption of an Amended Resolution of Intention for the Cypress Business and Professional Center Assessment District No. 1, and the Holding of the Public Hearing for the Proposed District. ao A First Amended Resolution of the City Council of the City of Cypress, Orange County, California, Declaring Its Intention to Order the Construction of Certain Improvements and to Form Cypress Business and Professional Center Assessment District No. 1. 18. Public Hearing Regarding Application for a Special Permit ~ Residential Addressing Service - Mr. Austin Robert Reintiz, Jr. 19. Public Hearing Regarding Conditional Use Permit No. 97-28, Request to Add the Sale of Beer and Wine to the Existing Super Mex Take-out Restaurant, Located at 6860 Katella Avenue. (Planning Issue) 20. Public Hearing Regarding A Live Entertainment Permit at The Huntress, 5591 Lincoln Avenue. Acting as the Cypress Redevelopment Agency: 21. Public Hearing to Receive Testimony and to Consider Review of Each Redevelopment Plan and Corresponding Implementation Plan and to Evaluate the Progress of Said Redevelopment Projects. NEW BUSINESS: 22. Request to Remove a Parkway Tree on Walker Street Adjacent to 5486 Vista Sierra. 23. Denial of Design Review Committee No. 97-45, Request by Joe Cavazos with Sign Methods to Approve a Monument Sign for the Home Depot Building Located at 5800 Lincoln Avenue. (Planning Issue) OR b. A Resolution of the City Council of the City of Cypress, Denying Design Review Committee No. 97-45. A Resolution of the City Council of the City of Cypress, CITY COUNCIL AGENDA January 12, 1998 24. Appointment of Council Representative to Serve on the West Orange County Cities Association's Task Force to Assist the County Board of Supervisors to Lobby for Federal and State Funds for Flood Control Infrastructure Improvements. 25. Consideration of Commercial Warrant List for Warrants No. 29622 - 29984. 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. Approval of Minutes of December 8, 1997. 26. Election of Agency Chair and Vice Chair. 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, 1/9/98, WILL ENABLE THE CITY TO MAKE REASONABLE ARRANGEMENTS TO ASSURE ACCESSIBILITY TO THIS MEETING. 6