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Agenda 92-1-13 CITY OF CYPRESS CITY COUNCIL AGENDA January 13, 1992 ~: 4:30 P.M., 5275 Orange Avenue, Cypress t[0~: Council Members Age, Bowman, Kerry, Nicholson and Partin WORKSHOP SESSION: Discussion Regarding General Plan Elements ORAL COMMUNICATIONS: For Matters on the 5:30 P.M. Agenda CLOSED SESSION: For Matters of Personnel and/or Litigation AWARD OF CONTRACTS: 1. Consideration of Award of Contract for Police Department Lap Top Computers. 2. Consideration of Authorization to Release "Letter of Intent" for Fiscal Year 1992/93 Police Pursuit Vehicle Purchase 3. Consideration of Award of Contract for Sexual Assault Examination. 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. Consideration of Approval of City Council Minutes of December 9, 1991, December 19, 1991, and December 23, 1991. Recommendation: That the City Council approve the Minutes of December 9, 1991, December 19, 1991, and December 23, 1991, as submitted. 5. Motion to Introduce and/or Adopt All Ordinances and Resolutions Presented for Consideration by Title Only and to Waive Further Reading. 6. Consideration of Proclaiming February 9-15, 1992, as "Vocational Education Week". Recommendation: That the Mayor and City Council officially proclaim February 9-15, 1992, as "Vocational Education Week" in the City of Cypress. 7. Consideration of Design Review Committee~s Approval of DRC #91-26, #91-27, and #91-28. Recommendation: Receive and file. 8. Consideration of Authorization for the City Manager to Attend the League of California Cities~ City Managers Department Meeting. R~¢ommendation: That the City Council authorize the attendance of the City Manager at the League of California Cities~ City Managers Department Meeting scheduled for February 5-7, 1992, in San Diego, and be reimbursed for all necessary and actual expenses incurred. 9. Consideration of an Application for Alcoholic Beverage License Transfer Filed by Angela Maria & Jerry Anthony Cesario, D.B.A. Dominic's Pizza & Italian Restaurant & Dell, 5491 Ball Road, Unit D, Cypress. Recommendation: Receive and file. 10. Consideration of Monthly Investment Program for the Month of November 1991. 1 CITY COUNCIL AGENDA January 13, 1992 11. 12. 13. 14. 15. 16. 17. 18. 19. 20. Recommendation: Receive and file. Consideration of Employment List Assistant (Civil) Engineer. Recommendation: That the City Council certify the Employment List for the position of Assistant (Civil) Engineer as submitted. Consideration of Personnel File Records Purge. Recommendation: That the City Council authorize the destruction of the Police Department's personnel records as outlined in the report, in accordance with $o¥~rnment Code Section 34090 and City Council Resolution No. 2338, dated February 9, 1981. Consideration of Extension of Amendment to Conditional Use Permit No. 76-15, Onsite Preschool, Holy Cross Lutheran Church, 4321 Cerritos Avenue, Cypress. Recommendation: That the City Council approve the extension of Amendment to Conditional Use Permit No. 76-15, subject to the original conditions in Exhibit "A" of the staff Report dated November 26, 1990. Consideration of Acceptance of Final Tract Map No. 14420, 5409- 5433 Camp Street, Cypress. Recommendation: That the City Council approve Final Tract Map No. 14420 and accept the bond for public improvements in the amount of $3,336.00, which is not less than 50% nor more than 100% of the total improvements and authorize the City Clerk to sign the Record Map. Consideration of Orange County Employment Relations Consortium Contract Renewal. Recommendation: That the City Council approve the City's membership in the Orange County Employment Relations Consortium, and authorize the Personnel Director to execute the Agreement for Special Services with Liebert, Cassidy and Frierson for 1992 in the amount of $1,595. Consideration of the Comprehensive Annual Financial Report for the Fiscal Year Ended June 30, 1991. Recommendation: Receive and file. Consideration of Audit Report of the City of Cypress' Appropriation Limit for the Year Ended June 30, 1991. Recommendation: Receive and file. Consideration of Design Review Committee No. 91-31, Trash Enclosures Located to the Rear of Target Shopping Center, 6891 and 6911 Katella Avenue, Cypress. Recommendation: That the City Council approve this item for the following reasons: 1) The design-of the new enclosures provides for a third container to be utilized for recyclable items, helping to satisfy the City's request for increased recycling efforts; 2) The design of the new enclosures will eliminate damage to the rear of the building currently being caused by the removal and replacement of the trash containers, and will also eliminate the noise generated from the trash containers hitting the rear of the building during removal and replacement; 3) A condition presently exists limiting the hours of refuse collection from 7 a.m. to 6 p.m. daily, thereby; minimizing early morning and evening noise levels. Consideration of Auditor's Management Letter. Recommendation: Receive and file. Consideration of Vacancy on the Cultural Arts Commission. CITY COUNCIL AGENDA January 13, 1992 Recommendation: That the City Council confirm the reappointment of S. Eve Hadjinian to the Cultural Arts Commission and authorize staff to advertise for the Commission vacancy due to the resignation of Penny Dovalis-Miner. 21. Continuation of Consideration of "No Smoking" Ordinance Amendment. Recommendation: That the City Council continue this matter to the meeting of January 27, 1992. 22. Consideration of Vacancy Report for December 1991. Recommendation: Receive and file. Recreation & Park District Matters: 23. Consideration of Audit Report of the Cypress Recreation and Park District's Appropriation Limit for the Year Ended June 30, 1991. Recommendation: That the City Council, acting as the ex officio Board of Directors for the Cypress Recreation and Park District, receive and file the report. END OF CONSENT CALENDAR ORDINANCES (Second Reading) & RESOLUTIONS: 24. A Resolution of the City Council of the City of Cypress Approving Amendment to Conditional Use Permit No. 89-27 With Conditions (Korean Community Church, 5900 Ball Road). 25. 26. A Resolution of the City Council of the City of Cypress Approving Amendment to Conditional Use Permit No. 87-30 - With Conditions (Gold's Gym, 6177 Ball Road). A Resolution of the City council of the City of Cypress Granting a Variance From the Terms of the Zoning Ordinance of the City of Cypress to Allow More Than Two Amateur Radio Antennas to Remain Closer Than Ten Feet From Other Structures, With One Tower Located in the Street Side Yard - Variance No. 91-9 (9815 Cedar Court). 27. A Resolution of the City Council of the City of Cypress Approving Conditional Use Permit No. 91-22 - With Conditions (European Taste Gourmet Retail Store, 4955 Lincoln Avenue). 28. 29. A Resolution of the City Council of the City of Cypress Approving Renewal of Conditional Use Permit No. 89-14 - With Conditions (Retail Shopping Center, 6202 and 6222 Lincoln Avenue). A Resolution of the City Council of the City of Cypress Granting a Variance From the Terms of the Zoning Ordinance of the City of Cypress to Allow the Installation of an Air-Conditioning Compressor Unit on the Side Patio Roof - Variance No. 91-10 (5806 Stratmore Avenue). 7:30 P.M. SESSION: PLEDGE OF ALLEGIANCE: INVOCATION' Presentation of Special Recognition Plaques to Cypress Celebrates the Holidays' Sweepstake's Award Winners ERA Real Estate Store, 9739 Walker Street (Business Category); Jim and Collett Schueneman, 5800 Orange Avenue (Individual Home Category). Presentation of Mayor's Proclamations for Cypress Celebrates the Holidays' Hall of Fame Award Winners Victor's Flowers, 4362 Lincoln Avenue (Business Category); Peter and Penny Parker, 5803 Holmby Court(Individual Home Category). ORAL COMMUNICATIONS: For Matters Not on the 7:30 P.M. Agenda (TWO MINUTES PER SPEAKER) 3 CITY COUNCIL AGENDA January 13, 1992 ORAL COMMUNICATIONS: For Clarification of Matters on the 7:30 P.M. Agenda. PUBLIC HEARINGS 7:30 P.M. 30. Continuation of Consideration of Public Hearing Re: Amendment to Conditional Use Permit No. 89-13 and Amendment to Variance No. 91-6, Oriental Missionary Society (OMS), Orange County Holiness Church, 4872 Bishop Street, Cypress. DEFERRED BUSINESS' 31. Continuation of Consideration of Adoption of Ordinance Adjusting City Council Compensation. 32. a. An Ordinance of the City Council of the City of Cypress Amending Section 2-3.3 of the Code of the City of Cypress Adjusting Council Compensation by 5% as Authorized by State Law. Continuation of Consideration of Outline of Issues for Racing/Homing Pigeon Coops Amendment to the Zoning Ordinance, Section 9.1.B.10 Permitted and Conditional Uses: Residential Zones, Aviaries. 33. 34. Consideration of Minor Modification to Amendment to Conditional Use Permit No. 90-23, Cypress Golf Course, Club House Landscaping and Ancillary Buildings. Consideration of Zoning Determination Request Regarding Occupancy of Residential Development Prior to Construction of Commercial Development in the Lincoln Avenue Combining Zone, 6292 6303 Lincoln Avenue. 35. Consideration of Design Review Committee No. 91-30, and Minor Modifications to Amendment to Conditional Use Permit No. 90-25, Cypress Pointe Senior Community, Final Landscape Plan, 5120 Lincoln Avenue. 36. 37. Consideration of Communication From Mr. Thomas S. Brachko, Requesting Support of House Resolution No. 123, Establishing English as the Official Language. Consideration of Status Report on Rabbit Program in the Cypress Nature Park. 38. 39. Consideration of the Termination of the City's Hiring Freeze. Consideration of Ordinance Amending Chapter 21A of the Code of the City of Cypress and Resolutions Authorizing Changes in Other Related Department Monetary Limits. a. An Ordinance of the City Council of the City of Cypress Amending Chapter 21A, "Adoption of Purchasing System," of the Code of the City of Cypress. b. A Resolution of the City Council 'of the City of Cypress Establishing an Amount at Which Bidding is not Required Pursuant to Section 21A-9 of the Code of the City of Cypress. c. A Resolution of the City Council of the City of Cypress Adjusting the Check Requisition Limit. d. A Resolution of the City Council of the City of Cypress Establishing an Express Order Procedure for Purchases of Under $250.00. e. A Resolution of the City Council of the City of Cypress Adjusting the Limit on Department Blanket Purchase Orders. f. A Resolution of the City Council of the City of Cypress Adjusting the Petty Cash Reimbursement Limit. CITY COUNCIL AGENDA January 13, 1992 40. Consideration of Adoption of Resolutions that Ratify the Memoranda of Understanding With Four Bargaining Units Cypress Employees~ Association, Maintenance Employees~ Association, Public Works Maintenance Supervisors~ Association, and Mid-Management Employees' Association. a. 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 of Cypress, Approving the Memorandum of Understanding Between the City of Cypress and the Cypress Employees' Association Concerning Wages, Salaries, Fringe Benefits and Conditions of Employment. b. A Resolution of the City Council of the City of Cypress Approving the Memorandum of Understanding Between the City of Cypress and the Cypress Maintenance Employeesf Association Concerning Wages, Salaries, Fringe Benefits and Conditions of Employment. c. A Resolution of the City Council of the City of Cypress Approving the Memorandum of Understanding Between the City of Cypress and the Cypress Public Works Maintenance Supervisors' Association Concerning Wages, Salaries, Fringe Benefits and Conditions of Employment. d.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 of Cypress, Approving the Memorandum of Understanding Between the City of Cypress and the Cypress Mid-Management Employeesf Association Concerning Wages, Salaries, Fringe Benefits and Conditions of Employment. 41. Consideration of Cypress Elected Representative to the Central Orange County Fixed Guideway Agency (COCFGA) Associate Membership of Technical Advisory Committee. 42. Consideration of Response to Recent Los Angeles Times Articles Regarding Mello-Roos Community Facilities Districts. 43. Consideration of Modification of Special Tax Formula for Community Facilities District No. 1 (Sorrento Homes) of the City of Cypress. 44. Consideration of Approval of Commercial Warrant Lists for Warrants No. 48454 -48847. ORAL COMMUNICATIONS' For Manters Not on the Agenda WRITTEN COMMUNICATIONS: For Matters Not on the Agenda