Agenda 92-2-10 CITY OF CYPRESS
CITY COUNCIL AGENDA
February 10, 1992
CALL~: 4:30 P.M., 5275 Orange Avenue, Cypress
Council Members Age, Bowman, Kerry, Nicholson and Partin
WORKSHOP SESSION: BUDGET WORKSHOP
ORAL COMMUNICATIONS: For Matters on the 5:30 P.M. Agenda
CLOSED SESSION: For Matters of Personnel and/or Litigation
AWARD OF CONTRACTS:
Continuation of Consideration of Award of Contract for Services of
Professional Arts Planner for Needs Assessment.
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Consideration of Awarding Construction Contract for Cypress Senior
Citizens Center, Public Works Project No. 9033.
Consideration of Retention of Professional Services for (a)
Material Testing, (b) Land Surveying, and (c) Construction
Management for the Cypress Senior Citizens Center Construction,
Public Works Project No. 9033.
Consideration of Award of Contract for Purchase of Basketball
Supports and Backboards for Arnold/Cypress Park.
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.
Consideration of Approval of City Council Minutes of January 27,
1992.
Recommendation: That the City Council approve the Minutes of
January 27, 1992, as submitted.
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Motion to Introduce and/or Adopt All Ordinances and Resolutions
Presented for Consideration by Title Only and to Waive Further
Reading.
7. Consideration of Design Review Committee's Approval of DRC #92~2.
Recommendation: Receive and file.
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Consideration of Purchase of a Table at the Cypress College 1992
Americana Awards Dinner.
Recommendation: That City Council authorize the purchase of a
table of 10, at $125/person, for the Cypress College Americana
Awards Dinner event.
Consideration of Adoption of Resolution Commending Terry
Hartshorn, Cypress College Americana Award Recipient from the
City of Cypress.
Recommendation: That the City Council adopt by title only, title
as follows, the Resolution of Commendation for Mr. Terry
Hartshorn on being honored as the Cypress College 1992 Americana
Citizen of the Year from the City of Cypress.
a. A Resolution of the City of Cypress Commending Mr. Terry
Hartshorn on Being Selected as the 1992 Americana Award
Recipient from the City of Cypress Presented by the Cypress
College Foundation.
CITY COUNCIL AGENDA February 10, 1992
10.
Consideration of Declaring Monday, April 6, 1992, as "Youth-in-
Government Day" in the City of Cypress.
Recommendation: That the City Council, and acting as the ex
officio governing Board of Directors for the Cypress Recreation
and Park District, declare Monday, April 6, 1992, as "Youth-in-
Government Day" in the City of Cypress as recommended by the
Cypress Youth Commission.
11.
Consideration of Certification of Local Pavement Management
Program as Required by the Revised Traffic Improvement and
Growth Management Plan (Measure M).
Recommendation: That the City Council: 1) Adopt the City of
Cypress Pavement Management Plan, as prepared by Harris &
Associates, certify that the City has a Pavement Management Plan
that will remain in place and be maintained to qualify for
allocation of revenues generated from Measure M; and 2)
authorize the City Manager, or his duly designated
representative, to execute the Local Pavement Management Plan
Certification on behalf of the City of Cypress and to submit the
document to the Orange County Transit Authority (OCTA) as
required by Measure M.
12.
Consideration of Authorization to Execute a Memorandum of
Understanding Relative to Measure M Funds Disbursement and
Agreement to Expend All Tax Revenue Within Three Years of
Receipt.
Recommendation: That the City Council: 1) Authorize the City
Manager, or his duly designated representative, to endorse the
Memorandum of Understanding regarding Receipt and Use of Measure
M Funds; 2) Authorize submittal of said Memorandum of
Understanding to the Orange County Transportation Authority in
compliance with Measure M guidelines; and 3) Direct staff to
establish a segregated Measure M Local Turnback Fund to maintain
all Measure M Local Turnback revenues, interest earnings
received and other income earned from Measure M, and only
Measure M revenues and earnings, in that fund.
13. Consideration of the City of Cypress Investment Policy.
Recommendation: Receive and file.
14.
Consideration of Allowing City to Invest Monies With the County of
Orangels Treasurer.
Recommendation: That the City Council adopt by title only, title
as follows, the Resolution allowing the City to invest monies
with the County of OrangeWs Treasurer.
a.A Resolution of the City Council of the City of Cypress,
California, Authorizing the Treasurer to Invest Monies With the
County of Orange~s Treasurer.
15.
Consideration of Design Review Committee No. 92-4 (Irrigation Pump
House for the Cypress Golf Course, 4921 Katella Avenue).
Recommendation: That the City Council receive and file Design
Review Committee No. 92-4, subject to the following condition:
1) Prior to issuance of a Certificate of Use and Occupancy for
the Cypress Golf Course, the applicant shall install additional
landscape screening around the pump house facility to minimize
its visibility from the golf course greens.
END OF CONSENT CALEND~Rt
7:30 PIM, SESSION:
PLEDGE OF ALLEGIANCE'
INVOCATION:
CITY COUNCIL AGENDA February 10, 1992
PgESENTATIONS: Presentation to Former Mayor Walter Bowman by Mr. John Kanel,
Representing Senator Cecil Green.
Presentation by Mrs. Pat Holtfs 4th Grade Class of Arnold
School Regarding the Rabbit Issue.
ORAL COMMUNICATIONS: For Matters Not on the 7:30 P.M. Agenda
(TWO MINUTES PER SPEAKER)
ORAL COMMUNICATIONS: For Clarification of Matters on the 7:30 P.M. Agenda.
PUBLIC HEARINGS - 7:30 P.M.
16.
Consideration of Public Hearing Re: Application for Special
Permit - Mr. Otis V. Holland, D.B.A. "SI Tech" Emergency Address
Service.
17.
Consideration of Public Hearing Re: Amendment~to the Cypress
Zoning Ordinance No. 92-1, Establishing Regulations for the
Keeping of Homing (Racing) Pigeons in Residential Zones.
a. An Ordinance of the City Council of the City of Cypress Amending
Section 9.1, "Permitted and Conditional Uses"; Section 9.3,
"Performance Standards: Residential Zone" of Appendix I "Zoning"
of the Code of the City of Cypress to Provide for the Regulation
of Racing/Homing Pigeons, and for Other Purposes.
DEFERRED BUSINESS:
18.
Continuation of Consideration of Status Report of Rabbits Living
in the Cypress Nature Park Retention Basin.
19.
Continuation of Consideration of On-Street Parking of Large
Vehicles.
NEW BUSINESS:
20.
Consideration of Applications Submitted for the Fire Services Task
Force.
21.
Consideration of Audit Requirement for Community Organizations
Using Public Facilities.
22. Consideration of General Plan Annual Report.
23. Consideration of City Council Compensation Resolution.
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, Establishing Salary Ranges and Other Benefit Changes
for the City Council Members.
24.
Consideration of Police Management Memorandum of Understanding and
Top Management Compensation Resolutions.
a. A Resolution of the City Council of the City of Cypress
Approving the Memorandum of Understanding Between the City of
Cypress and the Cypress Police Management Employees' Association
Concerning Wages, Salaries, Fringe Benefits and Conditions of
Employment.
b. A Resolution of the City Council of the City of Cypress, and
Acting as the Ex Officio Board of Directors of the Cypress
Recreation and Park District, a Subsidiary District of the City
of Cypress, Establishing Salary Ranges and Other Benefit Changes
for the Top Management Positions.
25.
Consideration of Approval of Commercial Warrant Lists for Warrants
No. 49066 -49285.
RECREATION & PARK DISTRICT MATTERS: The Cypress City Council Acting as the Ex
Officio Governing Board of Directors of the Cypress Recreation
and Park District.
26. Consideration of New Activity Classes.
CITY COUNCIL AGENDA February 10, 1992
27. Consideration of Fee For Proposed Corporate Decathlon.
28. Consideration of Policy for Mobile Stage Use.
CYPRESS REDEVELOPMENT AGENCY MATTERS: The Cypress City Council Acting as the
Cypress Redevelopment Agency.
Approval of Minutes of January 27, 1992
29. Consideration of Acquisition of Erskine Property - Civic Center
Redevelopment Agency.
ORAL COMMUNICATIONS: For Matters Not on the Agenda
WRITTEN COMMUNICATIONS' For Matters Not on the Agenda
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