Agenda 92-11-23November 23, 1992
5:30 P.M., 5275 Orange Avenue, Cypress
P~: Council Members Age, Bowman, Kerry, Nicholson and Partin
ORAL COMMUNICATIONS: For Matters on the 5:30 P.M. Agenda
CLOSED SESSION: For Matters of Personnel and/or Litigation
AWARD OF CONTRACT:
Consideration of Award of Contract for Professional Police
Background Investigations.
Consideration of Award of Contract for Replacement of Two Unmarked
Police Vehicles.
3. Consideration of Award of Contract for Police Vehicles.
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.
Motion to Approve City Council Minutes of the Regular
Meeting of November 9, 1992.
Recommendation: That the City Council approve the Minutes of
November 9, 1992, as submitted.
Motion to Introduce and/or Adopt All Ordinances and Resolutions
Presented for Consideration by Title Only and to Waive Further
Reading.
Consideration of Request to Assign Franchise Rights From Texaco,
Inc., to Texaco California Pipelines, Inc.
Recommendation: That the City Council grant consent to Texaco,
Inc., on behalf of Texaco Trading and Transportation, Inc., for
certain assignment of their franchise to Texaco California
Pipelines, Inc., pursuant to Ordinance No. 363, Section 10 (e).
Consideration of an Application for an Original Alcoholic Beverage
License Filed by Emile Antoun & Hadia Emile Kheir, D.B.A. Mobile
Gas Station~ 6011 Ball Road, Cypress.
Recommendation: Receive and file.
Consideration of Proclaiming December 1992, as "Drunk and Drugged
Driving Prevention Month".
Recommendation: That the Mayor and City Council officially
proclaim December 1992, as "Drunk and Drugged Driving Prevention
Month".
9. Consideration of Design Review Committee's Approval of DRC #92-40.
Recommendation: Receive and file.
10.
Consideration of Preliminary City Engineer's Report for Cypress
Lighting District No. 2 1993.
Recommendation: That the City Council adopt the Resolutions by
title only, titles as follows: approving the City Engineer's
Preliminary Report; giving notice of the Council's intention to
inshall, maintain and furnish energy for the street lighting
system; and establishing the date, place and time of the
required Public Hearing as December 14, 1992, in the City
Council Chamber, at 7:30 p.m.
CITY COUNCIL AGENDA November 23, 1992
a. A Resolution of the City Council of the City of Cypress, County
of Orange, State of California, Approving the Preliminary Report
of the City Engineer Made Pursuant to the Requirements of
Resolution No. 4117 of Said Council.
b. A Resolution of the City Council of the City of Cypress, County
of Orange, State of California, Declaring Its Intention to Order
a Street Lighting System on Certain Streets in the City of
Cypress, to be Installed and Maintained and Electric Current to
be Furnished for Lighting Said System for a Period of One (1)
Year, Beginning January 1, 1993 and Ending January 1, 1994.
c. A Resolution of the City Council of the City of Cypress, County
of Orange, State of California, Giving Notice of and Appointing
a Time and Place for Hearing Protests in Relation to the
Proposed Improvement Referred to in Resolution of Intention No.
11.
12.
13.
14.
Consideration of Contract Change Order No. 4 for the Rehabilitation
and Heater Remix of Various City Streets, Public Works Project
No. 9207.
Recommendation: Receive and file.
Consideration of Change Order No. 1 for Project No. 9110, Pavement
Rehabilitation of Holder Street, and Project No. 9111, Pavement
Rehabilitation of Orangewood Avenue.
Recommendation: That the City Council: 1) Approve Contract Change
Order No. 1 for Projects No. 9110 and No. 9111, Pavement
Rehabilitation of Holder Street and Orangewood Avenue; and 2)
Authorize the expenditure of $48,783.85 for this work.
Continuation of Consideration of Uniform Building Code Violation
Pigeon Coop (Nagle).
Recommendation: That the City Council continue this matter to the
December 14, 1992 Council meeting.
Consideration of an Application for an Alcoholic Beverage License
Transfer Filed By Terence Phan, D.B.A. Express Market, 6157 Ball
Road, Cypress.
Recommendation: Receive and file.
Recreation & Park District Matters:
15.
Consideration of Agreement for Water Service Installation by
Southern California Water Company for Cypress Senior Citizens
Center, Public Works Project No. 9033.
Recommendation: That the City Council, acting as the ex officio
governing Board of Directors of the Cypress Recreation and Park
District: 1) Authorize an expenditure not to exceed $22,000.00
for the installation of the water service to be installed by
Southern California Water Company for the Cypress Senior
Citizens Center: and 2) Authorize the Mayor to sign the
Agreement.
END OF CONSENT CALENDAR
ORDINANCES (Second Reading) & RESOLUTIONS:
16.
An Ordinance of the City Council of the City of Cypress Repealing
Section 16-73 of the Code of the City of Cypress and Adding
Sections 16-73 Through 16-73.3 to Chapter 16, Relating to
Overnight Parking of Oversized Vehicles.
7:30 P.M. SESSION:
PLEDGE OF ALLEGIANCE'
CITY COUNCIL AGENDA November 23, 1992
INVOCATION'
~: Presentation of the 1991 Pedestrian Safety Award by Julie
Yoshino of the Automobile Club of Southern California.
Presentation of the 1992 Cypress Family of the Year
Resolutions to the Shakespeare Family and the Humphreys
Family.
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.
ELECTION CERTIFICATION:
17. Consideration of Resolution Declaring the Results of the General
Municipal Election Held on November 3, 1992.
a. A Resolution of the City Council of the City of Cypress,
California, Reciting the Fact of the General Municipal Election
Held in Said City on November 3, 1992, Declaring the Result
Thereof and Such Other Matters As Are Provided by Law.
(Administer the Loyalty Oath to Reelected Councilmembers Cecilia
L. Age and Gail H. Kerry.)
18. Consideration of City Council Reorganization.
19. Consideration of Temporary Use Permit for the Installation of
Safety Netting at the Cypress Golf Course, 4921 Katella Avenue.
20. Consideration of Grace Church Fence and Hedge Placement Along
Cerritos Avenue ~ Grace Church, 5100 Cerritos Avenue.
21. Consideration of New Programming on Channel 52.
22. Consideration of Approval of Commercial Warrant List for Warrants
No. 1773 - 2011.
RECREATION AND PARK DISTRICT MATTERS: The Cypress City Council Acting as the
Ex Officio Governing Board of Directors of the Cypress
Recreation and Park District.
23. Consideration of Little League Lighted Field Proposal.
ORAL COMMUNICATIONS' For Matters Not on the Agenda
WRITTEN COMMUNICATIONS: For Matters Not on the Agenda
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, 11/20/92,
WILL ENABLE THE CITY TO MAKE REASONABLE ARRANGEMENTS TO ASSURE ACCESSIBILITY
TO THIS MEETING.