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Agenda 93-3-08 CITY OF CYPRESS CITY COUNCIL AGENDA March 8, 1993 CALL TO ORDER: 4:30 P.M., 5275 Orange Avenue, Cypress ROLL CALL: Council Members Age, Bowman, Nicholson, Partin and Kerry JOINT MEETING WITH THE CYPRESS CATV COMMISSION ORAL COMMUNICATIONS: For Matters on the 5:30 P.M. Agenda CLOSED SESSION: For Matters of Personnel and/or Litigation AWARD OF CONTRACT: 1. Consideration of Renewal of Contract for Blood Alcohol Testing. 2. Consideration of Award of Contact for Purchase of Cypress Senior Citizens Center Furniture, Request for Quotation No. 9293-7. 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 o o Motion to Approve City Council Minutes of the Regular Meeting of February 22, 1993. Recommendation: That the City Council approve the Minutes of February 22, 1993, 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 Design Review Committee's Approval of DRC #93-5. Recommendation: Receive and file. Consideration of an Application for Alcoholic Beverage License Filed by Akio Fujimori, President/Director of ANM Enterprises, Inc., 10953 Meridian, Suite 1J & 1K, Cypress. Recommendation: That the City Council receive and file this application, contingent upon the City Council's approval/disapproval of Conditional Use Permit No. 92-19 and Variance No. 93-1, scheduled for a Public Hearing at the March 8, 1993 City Council meeting. Consideration of Claim Filed by the St. Paul Fire & Marine Insurance Company, On Behalf of Their Insured, Cypress Golf Club. CITY COUNCIL AGENDA March 8, 1993 Recommendation: That the City Council officially reject the subject claim and refer it to the City's Claims Administrator, Carl Warren & Co., for appropriate disposition. Consideration of Monthly Investment Program for the Month of January 1993. Recommendation: Receive and file. Consideration of Resolutions 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 Street Projects. Recommendation: That the City Council: 1) Authorize staff to submit to the Orange County Local Transportation Authority the following projects: Valley View Street Rehabilitation, Northbound, from Stanton Channel to Katella Avenue; Valley View Street, Southbound, from Cerritos Avenue to Katella Avenue; Ball Road and Valley View Intersection Improvement; Cerritos Avenue and Knott Avenue Intersection Improvement; Orangewood Avenue and Knott Avenue Intersection Improvement; Cerritos Avenue Rehabilitation from Walker Avenue to Valley View Street; Katella Avenue Rehabilitation, Westbound, from McDonnell to Siboney; Lincoln Avenue Rehabilitation, Westbound, from 200' east of the Railroad Crossing; 2) Adopt the Resolutions by title only, titles as follows, requesting the Orange County Local Transportation Authority and the Board of Supervisors to include the above projects within the Orange County Combined Transportation Funding Program; and 3) Authorize staff to proceed with all the required preparation to implement those projects designated for Fiscal Year 1993-94. ao A Resolution of the City Council of the City of Cypress Approving the Submittal of Ball Road and Valley View Street Intersection Improvement Project to the Orange County Transportation Authority for Funding Under the Combined Transportation Funding Program. A Resolution of the City Council of the City of Cypress Approving the Submittal of Cerritos Avenue and Knott Avenue Intersection Improvement Project to the Orange County Transportation Authority for Funding Under the Combined Transportation Funding Program. Go A Resolution of the City Council of the City of Cypress Approving the Submittal of Cerritos Avenue Between Walker and Valley View Pavement Improvement Project to the Orange County Transportation Authority for Funding Under the Combined Transportation Funding Program. do A Resolution of the City Council of the City of Cypress Approving the Submittal of Katella Avenue Westbound Between McDonnell and Siboney Pavement Improvement Project to the Orange County Transportation Authority for Funding Under the Combined Transportation Funding Program. eo A Resolution of the City Council of the City of Cypress Approving the Submittal of Lincoln Avenue Between Watson and 200 Feet East of Railroad Crossing Pavement Improvement Project for Funding Under the Combined Transportation Funding Program. CITY COUNCIL AGENDA March 8, 1993 A Resolution of the City Council of the City of Cypress approving the Submittal of Orangewood Avenue and Knott Avenue Intersection Improvement Project to the Orange County Transportation Authority for Funding Under the Combined Transportation Funding Program. A Resolution of the City Council of the City of Cypress Approving the Submittal of Valley View Street Northbound Between Katella and Stanton Channel Pavement Improvement Project to the Orange County Transportation Authority for Funding Under the Combined Transportation Funding Program. A Resolution of the City Council of the City of Cypress Approving the Submittal of Valley View Street Southbound Between Cerritos and Railroad Crossing Pavement Improvement Project to the Orange County Transportation Authority for Funding Under the Combined Transportation Funding Program. A Resolution of the City Council of the City of Cypress Approving the Submittal of Walker Street Between Cerritos and Katella Pavement Improvement Project to the Orange County Transportation Authority for Funding Under the Combined Transportation Funding Program. 10. Consideration of Authorization for Personnel Director to Attend the NPELRA Annual Conference. Recommendation: That the City Council authorize Gary Bacock, Personnel Director, to attend the NPELRA Annual Conference at Clearwater Beach, Florida, from April 18 - 23, 1993, and be reimbursed for all actual and necessary expenses incurred. 11. Consideration of CATV Commission's Recommendation of School Video Contest Awards. Recommendation: That the City Council authorize the school video contest awards in an amount not to exceed $200. 12. Consideration of Council Approval of Contract Change Order No. 7 - Senior Citizens Center. Recommendation: That the City Council approve the work in C.C.O. No. 7 in the amount of $48,766.00. Recreation and Park District Matters: 13. Consideration of Audit Report of the Cypress Recreation and Park District for the Period Ended June 30, 1992. Recommendation: That the City Council, acting as the ex officio governing Board of Directors of the Cypress Recreation and Park District, receive and file said report. 14. Consideration of Donation of Funds Received from the Woman's Club of Cypress. Recommendation: That the City Council, acting as the ex officio governing Board of Directors of the Cypress Recreation and Park District: 1) Formally accept the donatioh in the amount of $150.00 from the Woman's Club of Cypress; and 2) Appropriate $150.00 from the Cypress CITY COUNCIL AGENDA March 8, 1993 Recreation and Park District's General Fund Balance to 4104-12-521-24 for the purpose of a tree for the new Senior Center Complex development. 15. Consideration of Senior Citizens Center Dedication. Recommendation: That the City Council, acting as the ex officio governing Board of Directors of the Cypress Recreation and Park District, approve June 12, 1993, as the date for the Senior Citizens Center dedication. END OF CONSENT CALENDAR ORDINANCES (.Second Reading) & RESOLUTIONS: 16. A Resolution of the City Council of the City of Cypress Approving Conditional Use Permit No. 92-18 - With Conditions (Construct nine townhome condominiums at 8661 Moody Street). 17. A Resolution of the City Council of the City of Cypress Approving Tentative Tract Map No. 14779 - With Conditions (8661 Moody Street). 18. 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 Regarding the Reduction of Side Building Setbacks on the Ground Level (8661 Moody Street). 19. A Resolution of the City Council of the City of Cypress Denying 'a Variance from the Terms of the Zoning Ordinance of the City of Cypress for the Placement of a Trash Enclosure in the Front Setback Area (8661 Moody Street). 7:30 P.M. SESSION: PLEDGE OF ALLEGIANCE: INVOCATION: 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: Amendment to Zoning Ordinance No. 92-4, Section 15 - Signs. 21. Continuation of 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. 92561 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. 4 CITY COUNCIL AGENDA 22. 23. March 8, 1993 Consideration of Public Hearing Re: Conditional Use Permit No. 93-2, Unmanned Cellular Telephone Facility, 9031 Grindlay Street. Consideration of Public Hearing Re: Conditional Use Permit No. 92-19, Restaurant with Beer and Wine, and Variance 93-1, Reduction in Required Parking, 10953 Meridian Drive, Suite 1J. NEW BUSINESS: 24. Consideration of Adoption of Resolutions Required for the Conduct of the June 8, 1993 Special Municipal Election. ao A Resolution of the City Council of the City of Cypress, California, Calling and Giving Notice of the Holding of a Special Municipal Election to be Held on Tuesday, June 8, 1993, for the Submission to the Voters a Question Relating to a Card Club Proposal. A Resolution of the City Council of the City of Cypress, California, Requesting the Board of Supervisors of the County of Orange to Render Specified Services to the City Relating to the Conduct of a Special Municipal Election to be Held on Tuesday, June 8, 1993. Go A Resolution of the City Council of the City of Cypress, California, Authorizing Certain of Its Members to File a Written Argument Regarding a City Measure and Directing the City Attorney to Prepare an Impartial Analysis. 25. Consideration of Status of Cypress High School Carnival Permit. 26. Consideration of Discussion Regarding the City's Graffiti Removal Ordinance. 27. Consideration of Addition of Retail Commercial and Service Uses to List of Permitted Uses Within PC-i, Planned Community Zone. 28. Consideration of the City's Fuel Facility Services to Other Agencies. 29. Consideration of Discipline Appeal - Charles Shepperd, Police Officer. 30. Consideration of Resolution Protesting the State Cutbacks Against Local Governments. a. A Resolution of the City Council of the City of Cypress Protesting the State Cutbacks Against Local Governments. 31. Consideration of Amending the Solicitation Hours for the Sale of Dominic's Pizza Coupon Books. 32. Consideration of Approval of Commercial Warrant List for Warrants No. 3330 - 3539. ORAL COMMUNICATIONS: For Matters Not on the Agenda WRITTEN COMMUNICATIONS: For Matters Not on the Agenda ADJOURNMENT: CITY COUNCIL AGENDA March 8, 1993 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, 3/5/93, WILL ENABLE THE CITY TO MAKE REASONABLE ARRANGEMENTS TO ASSURE ACCESSIBILITY TO THIS MEETING. 6