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Agenda 93-11-08 CITY OF CYPRESS CCITY COUNCIL AGENDA November 8, 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: 1. Consideration of Award of Contract for Publication of Legal Advertisements. 2. Consideration of Award of Contract for Lease/Purchase of the Cypress Recreation and Park District Phone Information/Voice Mail System. 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. 3. Motion to Approve City Council Minutes of the Regular Meeting of October 25, 1993. Recommendation: That the City Council approve the Minutes of October 25, 1993, as submitted, with Mayor Pro Tern Age abstaining due to her absence at the meeting. 4. Motion to Introduce and/or Adopt All Ordinances and Resolutions Presented for Consideration by Title Only and to Waive Further Reading. 5. Consideration of Proclaiming November 21 - 27, 1993, as "Family Week" in the City of Cypress. Recommendation: That the Mayor and City Council officially proclaim November 21 - 27, 1993, as "Family Week" in the City of Cypress. 6. Consideration of Proclaiming December 1, 1993, as "World AIDS Day". Recommendation: That the Mayor and City Council officially proclaim December 1, 1993, as "World AIDS Day" in the City of Cypress. 7. Consideration of Monthly Investment Program for the Month of September 1993. Recommendation: Receive and file. 8. Consideration of Proclaiming December 1993, as "Drunk and Drugged Driving Prevention Month." Recommendation: That the City Council officially proclaim December 1993, as "Drunk and Drugged Driving Prevention Month" in the City of Cypress. CITY COUNCIL AGENDA November 8, 1993 Consideration of Adoption of Resolution Commending Eagle Scout Robert Douglass Fowler. Recommendation: That the City Council adopt the Resolution by title only, title as follows, commending Eagle Scout Robert Douglass Fowler. ao A Resolution of the City Council of the City of Cypress Commending Boy Scout Robert Douglass Fowler on Attaining the Rank of Eagle Scout. 10. Consideration of City of Cypress Lighting District No. 2 - 1994. Recommendation: That the City Council adopt the Resolution by title only, title as follows, ordering the City Engineer to prepare a Preliminary Report for Cypress Lighting District No. 2, to be presented at the November 22, 1993 City Council meeting. A Resolution of the City Council of the City of Cypress, County of Orange, State of California, Ordering the City Engineer to Prepare a Map, Plans, Specifications, Estimate and Preliminary Report, Pursuant to the Provisions of Division 14, Part I, Streets and Highways Code, State of California, as Amended, Referred to as "Street Lighting Act of 1919," for the Installation of, the Furnishing of Electric Current for and the Maintenance of a Street Lighting System in Said City, for a Period of One (1) Year, Beginning January 1, 1994, and Ending January 1, 1995. 11. Consideration of CATV Commission's Recommendation to Co-Sponsor an Ascertainmerit Study. Recommendation: That the City Council authorize the CATV Commission to co-sponsor with Copicy/Colony Cablevision of Cypress the cable programming ascertainment study focus group meetings as outlined in the report. 12. Consideration of Resolution Confirming the City's Use of FCC Procedural Rules Applicable to Cable Rate Regulation Proceedings. Recommendation: That the City Council adopt the Resolution by title only, title as follows: A Resolution of the City Council of the City of Cypress to Authorize City Regulation of the Rates Charged for the Basic Tier of Cable Television Service. 13. Consideration of Adoption of Resolution Establishing Salary Ranges for the City Manager as Provided for in His Contract. Recommendation: That the City Council adopt the Resolution by title only, title as follows: 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, Amending Resolution No. 4253, Establishing Salary Ranges and Other Benefit Changes for the Top Management Positions. 2 CITY COUNCIL AGENDA November 8, 1993 Recreation & Park District Matters: 14. Consideration of the 1993 Cypress Community Festival Evaluation. Recommendation: That the City Council, acting as ex officio governing Board of Directors of the Cypress Recreation and Park District, receive and file this report. END OF CONSENT CALENDAR .ORDINANCES (Second Reading) & RESOLUTIONS: 15. A Resolution of the City Council of the City of Cypress Approving Conditional Use Permit No. 93-9 - With Conditions (Dominico Deli, 6273 Road, Cypress). 16. A Resolution of the City Council of the City of Cypress Approving Amendment to Conditional Use Permit No. 76-11 - With Conditions (Add kitchen and bathrooms to existing church, 4421 Cerritos Avenue, Cypress.) 17. A Resolution of the City Council of the City of Cypress Approving Conditional Use Permit No. 93-13 - With Conditions (off-site school gymnasium, 6125 Chip Avenue, Cypress.) 18. An Ordinance of the City Council of the City of Cypress, California, Amending Zoning Code Section 6 to Exempt the City of Cypress From the Requirements of Zoning. 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: 19. Continuation of Consideration of Public Hearing Re: Zoning Ordinance Amendment 93-5, Section 9.8-3, Second Unit Ordinance, Section 8, Definitions, Addition of Second Unit. 20. Consideration of Public Hearing Re: Conditional Use Permit No. 93-14, Billiard Parlor With On Site Beer and Wine, 9111 Valley View Street, Suites 107 and 108. 21. Consideration of Public Hearing Re: Trip Reduction Ordinance. a. An Ordinance of the City Council of the City of Cypress Adding to the Cypress Trip Reduction Ordinance to Implement Transportation Control Measures From the 1991 Air Quality Management Plan and 1992 Federal Attainment Plan for Carbon Monoxide, and Adding Sections 16-115 to 16-121 to the Code of the City of Cypress. CITY COUNCIL AGENDA November 8, 1993 DEFERRED BUSINESS: 22. Continuation of Consideration of Zoning Ordinance No. 92-4, A_mcndmcnt to Section 15 - Signs of the Zoning Code. NEW BUSINESS: 23. Consideration of Communication Received From Mr. Lee Buzzard, Representing the Cypress Public Safety Employees Association. 24. Consideration of Communication Received From Mr. John E. Hall, III, of the Cypress "Pops" Orchestra. 25. Consideration of Scheduling an Interview Session of Applicants for the Cypress Relocation Appeals Board. 26. Consideration of Compliance With Conditions of Approval for DRC 92-27 - Perimeter Block Wall, 8075-8125 Acacia Circle. 27. Consideration of City Council's Position Regarding the Reuse Process for the E1 Toro Marine Corps Air Station. 28. Consideration of Allowing City Staff to Explore Refinancing of the City of Cypress Community Facilities District No. 1 (Sorrento Homes) 1990 Special Tax Bonds and Employ Consultants on a Contingency Basis. 29. Consideration of Approval of Commercial Warrant List for Warrants No. 7176 - 7395. ORAL COMMUNICATIONS: For Matters Not on the Agenda WRIT-FEN 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, 11/5/93, WILL ENABLE THE CITY TO MAKE REASONABLE ARRANGEMENTS TO ASSURE ACCESSIBILITY TO THIS MEETING. 4