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Agenda 93-2-22 CITY OF CYPRESS CITY COUNCIL AGENDA February 22, 1993 CALL TO ORDER: 5:30 P.M., 5275 Orange Avenue, Cypress ROLL CALL: Council Members Age, Bowman, Nicholson, Partin and Kerry 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 Consultant Services for Preparation of the City of Cypress Americans with Disabilities Act Transition Plan. Consideration of Purchase of Crack Sealer as Per Request for Quotation 92/93-5. o Consideration of Award of Contract for Consulting Services for Project No. 9301 for: a) Study of 37 Problem Sewer Main Locations, and b) Preparation of Plans and Specifications for the Installation of Concrete Mow Strip Along Median Islands on Valley View Street. 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. o Motion to Approve City Council Minutes of the Regular Meeting of February 8, 1993. Recommendation: That the City Council approve the Minutes of February 8, 1993, as submitted. o 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 March 1993, as "Red Cross Month". Recommendation: That the City Council officially proclaim the month of March 1993, as "Red Cross Month" in the City of Cypress. ° Consideration of an Application for Alcoholic Beverage License Transfer Filed by Marwan George & Alexandra Marwan Kashou, D.B.A., J & B Food Market, 4490 Lincoln Avenue, Cypress. Recommendation: Receive and file. Consideration of Proclaiming March 7 - 13, 1993, as "Save Your Vision Week". CITY COUNCIL AGENDA February 22, 1993 Recommendation: That the Mayor officially proclaim the week of March 7 - 13, 1993, as "Save Your Vision Week" in the City of Cypress. o Consideration of Employment List - Maintenance Worker II (Landscape Maintenance). Recommendation: Receive and file. 10. Consideration of Renewal of Fire Protection Services Agreement. Recommendation: That the City Council approve the Amendment to the Agreement between the City and Orange County for fire protection services for a one-year period, commencing July 1,1993, and authorize the Mayor to sign and the City Clerk to attest the subject agreement, subject to the approval as to form by the City Attorney. 11. Consideration of Additional Appropriation for Payment of the City's Share of the Orange County Fire Protection District Phase III Consultant Services. Recommendation: That the City Council authorize the appropriation of $5,000 from the fund balance of the General Fund to Account No. 4189- 11-109-01, for payment of the City's share of the Orange County Fire Protection District Phase III Consultant services. 12. Consideration of Release of Bond for Undergrounding Utilities on Cerritos Avenue - Overton, Moore & Associates, Public Works Project No. 8738. Recommendation: That the City Council concur with the findings of staff and receive and file this report. 13. Consideration of Resolution Requesting the Orange County Local Transportation Authority and the Board of Supervisors to Include Within the Orange County Combined Transportation Funding Program the Improvement of Various Growth Management Area (GMA) No. 2 Street Projects. Recommendation: That the City Council: 1) Authorize staff to submit to the Orange County Local Transportation Authority the following projects: Lincoln Avenue Traffic Signal Interconnect, from Bloomfield to East Street; Ball Road Traffic Signal Interconnect, Bloomfield Street to Holder Street; Moody Street Traffic Signal Interconnect, Cerritos Avenue to Orangethorpe Avenue; 2) Authorize staff to submit to the Orange County Local Transportation Authority the following projects as co-participant: Lincoln Avenue Street Widening Project and the Cerritos Avenue Traffic Signal Interconnect Project; 3 Adopt the Resolution by title only, title as follows, requesting the Orange County Local Transportation Authority and the Board of Supervisors to include within the Orange County Combined Transportation Funding Programs the following projects: Lincoln Avenue Traffic Signal Interconnect, from Bloomfield to East Street; Ball Road Traffic Signal Interconnect, Bloomfield Street to Holder Street; Moody Street Traffic Signal Interconnect, Cerritos Avenue to Orangethorpe Avenue; Lincoln Avenue Street Widening Project and the Cerritos Avenue Traffic Signal Interconnect Project; and 4) Authorize staff to proceed with all required preparation to implement those projects designated for Fiscal Year 1993-1994. 2 CITY COUNCIL AGENDA February 22, 1993 A Resolution of the City Council of the City of Cypress Approving the submittal of: (1) Lincoln Avenue Traffic Signal Interconnect; (2) Ball Road Traffic Signal Interconnect; (3) Moody Street Traffic Signal Interconnect; (4) Lincoln Avenue Street Widening Feasibility Study; and (5) Cerritos Avenue Traffic Signal Interconnect Improvement Projects, to the Orange County Transportation Authority for Funding Under the Combined Transportation Funding Program. 14. Consideration of Emergency Sanitary Sewer Manhole Repairs at Jeanine and Cathy Avenue. Recommendation: That the City Council concur in the emergency action, and receive and file this report. 15. Consideration of Employment List - Court Liaison Assistant. Recommendation: Receive and file. 16. Consideration of Cable Television (CATV) Commission's Recommendations For Two Public Access Grants. Recommendation: That the City Council approve two cable television public access grants as outlined in the report. 17. Consideration of Resolution Urging the U.S. Department of Energy to Establish an Accelerated Natural Gas Research, Development and Demonstration Program. Recommendation: That the City Council adopt the Resolution by title only, title as follows, urging the establishment and funding of an accelerated Research, Development and Demonstration Program for natural gas technologies. A Resolution of the City Council of the City of Cypress Urging the U.S. Department of Energy to Establish, and the President and Congress to Fund, an Accelerated Natural Gas Research, Development and Demonstration Program. Recreation & Park District Matters: 18. Consideration of Acceptance of Donation from the Los Alamitos Medical Center Relating to the Cultural Arts Needs Assessment Program. Recommendation: That the City Council, acting as the ex officio governing Board of Directors of the Cypress Recreation and Park District, accept the $125.00 donation from the Los Alamitos Medical Center for the telephone support survey relating to the Cultural Arts Needs Assessment Program, to be deposited in the Miscellaneous Revenue Account No. 3738-12. END OF CONSENT CALENDAR ORDINANCES (Second Reading) & RESOLUTIONS: 19. A Resolution of the City Council of the City of Cypress Approving Amendment to Conditional Use Permit No. 90-23 - With Conditions (Safety Netting at Cypress Golf Course, 4921 Katella Avenue). 3 CITY COUNCIL AGENDA February 22, 1993 7:30 P.M. SESSION: PLEDGE OF ALLEGIANCE: INVOCATION: PRESENTATIONS: Presentation of Community Service Plaques to Sergeant Sandra Stanton, 1991 Officer of the Year, and Pamela Kelch, 1991 Police Department Employee of the Year, and Recognition of 1991 Citizen. of the Year, Technical Reserve Officer Joseph East. Presentation of Resolutions of Commendation to Orange County Fire Paramedic Jeff Reinig and Cypress Police Agent Stephen P. Spernak. 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: 20. Continuation of Consideration of Public Hearing Re: Request From Mr. Lloyd Arnold of the Los Alamitos Race Course, to Call a Special Election on June 8, 1993, for Submittal of a Measure Relative to Building a Card Club Adjacent to the Grandstand Facility at 4961 Katella Avenue. 21. Continuation of Consideration of Public Hearing Re: Conditional Use Permit No. 92-18, Tentative Tract Map No. 14779 and Variance No. 92-7 (Construct nine townhome condominiums at 8661 Moody Street). 22. Consideration of Public Hearing Re: Vacation of Portions of Saint Ann Avenue, Vonnie Lane, Danny Avenue, Cypress Avenue, Sprague Avenue, and La Homa Street, Public Works Project No. 9256. a. A Resolution of the City Council of the City of Cypress Vacating Portions of Saint Ann Avenue, Vonnie Lane, Danny Avenue, Cypress Avenue, Sprague Avenue, and La Homa Street. DEFERRED BUSINESS: 23. Continuation of Consideration of Scheduling Interview Session for Appointment to the Recreation & Community Services Commission. NEW BUSINESS: 24. Consideration of Appointments to the Nonconforming Uses Hearing Board. 25. Consideration of Planning Department Reorganization. 26. Consideration of Approval of Commercial Warrant List for Warrants No. 3081 - 3328. CYPRESS REDEVELOPMENT AGENCY MATYERS: The Cypress City Council Acting as the Cypress Redevelopment Agency. Approval of Minutes of December 14, 1992 4 CITY COUNCIL AGENDA February 22, 1993 27. Consideration of Continued Consultant Services. 28. Consideration of a Fourth Extension of the Agreement Between the Cypress Redevelopment Agency and the Cypress School District for Reimbursement of Tax Increment Funds From the Civic Center Redevelopment Project, Amendment No. 1. 29. Consideration of Redevelopment Reorganization. ORAL COMMUNICATIONS: For Matters Not on the Agenda WRITFEN 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, 2/19/93, WILL ENABLE THE CITY TO MAKE REASONABLE ARRANGEMENTS TO ASSURE ACCESSIBILITY TO THIS MEETING. 5