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Agenda 94-11-14CITY OF CYPRESS CITY COUNCIL AGENDA November 14, 1994 CALL TO ORDER: 5:30 P.M., 5275 Orange Avenue, Cypress ROLL CALL: Council Members Age, Bowman, Kerry, Nicholson and Partin ORAL COMMUNICATIONS: For Matters on the 5:30 P.M. Agenda CLOSED SESSION: Liability Claims (Government Code Section 54956.95) Claimant: Brian McEvoy Agency Claimed Against: City of Cypress Conference With Labor Negotiator (Government Code Section 54957.6) Agency Negotiator: Gary Bacock, Personnel Director Employee Organizations: Cypress Employees' Association Maintenance Employees' Association Police Management Association AWARD OF CONTRACT: Consideration of Award of Contract and Appropriation of Additional Funds for the Repair and Resurfacing of the Cypress Police Parking Structure, Public Works Project No. 9246. 2. Consideration of Award of Contract of a Two (2) Year Contract for Delivery of Propane Fuel, Request for Quotation No. 9495-4. 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. 4. Motion to Approve City Council Minutes of October 11, 1994. Recommendation: That the City Council approve the Minutes of the regular meeting of October 11, 1994, as submitted. 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 December 1, 1994, as "AIDS Day". Recommendation' That the Mayor and City Council officially proclaim December 1, 1994, as "AIDS Day" in the City of Cypress. 7. Consideration of Proclaiming November 20 ~ 27, 1994, as "Bible Week". CITY COUNCIL AGENDA November 14, 1994 Recommendation: That the Mayor and City Council officially proclaim November 20 - 27, 1994, as "Bible Week" in the City of Cypress. 8. Consideration of Proclaiming December 1994, as "Drunk and Drugged Driving Prevention Month". Recommendation: That the Mayor and City Council officially proclaim December 1994, as "Drunk and Drugged Driving Prevention Month" in the City of Cypress. 9. Consideration of Proclaiming November 24, 1994, as "Remembrance Thanksgiving 1994". Recommendation: That the Mayor and City Council officially proclaim November 24, 1994, as "Remembrance Thanksgiving 1994" in the City of Cypress. 10. Consideration of an Application for Alcoholic Beverage License Transfer Filed by Vicente Arnoldo and Maria De La Luz Amaya, D.B.A. Oasis Mini Market, 9175 Valley View Street, Cypress. Recommendation: Receive and file. 11. Consideration of Acceptance of Parcel Map No. 94-132 (6300 Katella Avenue and 11100 Hope Street). Recommendation: That the City Council approve Final Parcel Map No. 94- 132 and authorize the City Clerk to sign the record map. 12. Consideration of Acceptance and Assessment for Abatement of Seasonal and Recurring Weeds for Phase I of the 1994/95 Program. Recommendation: That the City Council: 1) Accept the work of weed and rubbish abatement as being satisfactorily completed in accordance with the specifications for the work; 2) Adopt the Resolution by title only, title as follows, confirming weed abatement assessments and imposing special assessment as a lien on the parcels listed on Exhibit "A"; and 3) Approve the contract cost with Edwin Webber, Inc., 8472 Rembrandt Drive, Huntington Beach, CA 92647, in the amount of $7,224.73. A Resolution of the City Council of the City of Cypress, Confirming the Report of Costs of Abatement of Weeds, Rubbish, Refuse, Dirt, and Public Nuisances and Imposing Special Assessments as Liens on Parcels Within the City of Cypress. 13. Consideration of Resolutions Requesting the Orange County Transportation Authority and the Board of Supervisors to Include Various Street and Signal Projects Within the Orange County Combined Transportation Funding Program. Recommendation: That the City Council adopt the Resolutions by title only, titles as follows, requesting the Orange County Transportation Authority and the Board of Supervisors to include within the Orange County Combined Transportation Funding Program the following projects: Lincoln Avenue Design/Construction of Street Improvements 2 CITY COUNCIL AGENDA November 14, 1994 from Bloomfield Street to Brookhurst Avenue; and Knott Street at Cerritos Avenue Traffic Signal Improvement. A Resolution of the City Council of the City of Cypress Approving the Submittal of the Lincoln Avenue Design/ Construction of Street Improvements From Bloomfield Street to Brookhurst Avenue Project to the Orange County Transportation Authority for Funding Under the Combined Transportation Funding Program. bo A Resolution of the City Council of the City of Cypress Approving the Submittal of the Knott Street at Cerritos Avenue Traffic Signal Improvement Project to the Orange County Transportation Authority for Funding Under the Combined Transportation Funding Program. 14. Consideration of Request for an Appropriation From the Fund Balance of the General Fund for Underground Utility Notification Services. Recommendation: That the City Council approve an appropriation of $1,500.00 from the Unrestricted Fund Balance of the General Fund to Account No. 4189-11-260-07 to provide for underground utility notification services. 15. Consideration of Employment Lists for Assistant City Engineer and Public Works Construction Inspector. Recommendation: Receive and file. 16. Consideration of Employees' Memoranda of Understanding and Authorizing Resolutions. Recommendation: That the City Council move to adopt the Resolutions by title only, titles as follows, ratifying the Memoranda of Understanding between the City and the Cypress Employees' Association (CEA) and Police Management Association (PMA). 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, Approving the Memorandum of Understanding Between the City of Cypress and the Cypress Employees' Association Concerning Wages, Salaries, Fringe Benefits and Conditions of Employment. 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. 17. Consideration of Rescinding Prior Council Action on the Police Records Supervisor Position. Recommendation: That the City Council move to formally rescind the elimination of the Police Records Supervisor position, effective 7/1/94. 3 CITY COUNCIL AGENDA November 14, 1994 18. Consideration of Claim Filed by mae G. Perez. 19. 20. 21. 22. 23. Recommendation: Receive and file. Consideration of Resolution Recognizing the Community Service and Support Efforts of Mitsubishi Motor Sales of America. Recommendation: That the City Council adopt the Resolution by title only, title as follows, recognizing the community service and support efforts of Mitsubishi Motor Sales of America. A Resolution of the City Council of the City of Cypress, Recognizing the Community Service and Support Efforts of Mitsubishi Motor Sales of America. Consideration of an Appropriation Request for an Office Worker (Temporary/Part-time) for the Public Works Department. Recommendation: That the City Council: 1) Authorize the addition of an Office Worker (temporary/part-time) position, not to exceed 1,000 hours in the Public Works Department for the fiscal year 1994-95; and 2) Authorize the transfer of $5,000 from full time salaries in the Engineering Division ($2,500 from Account No. 4001-11-260-07 and $2,500 from Account No. 4001-11-263-07) to part-time salaries (Account No. 4021-11-201-07). Consideration of Acceptance of Final Tract Map No. 14976 (4921 - 4931 Orange Avenue). Recommendation: That the City Council approve Final Tract Map No. 14976 and accept the bond for public improvements in the amount of $11,000.00 which is 100% of the total improvements and authorize the City Clerk to sign the record map. Consideration of Establishing the Class Specification and Compensation for Recreation Coordinator, Playgrounds/Youth Sports/Day Camp. Recommendation: That the City Council and acting as the ex officio Board of Directors of the Cypress Recreation and Park District: 1) Adopt the Resolution by title only, title as follows, establishing the class specification and compensation for Recreation Coordinator, Playgrounds/Youth Sports/Day Camp; and 2) Approve the job specification for said position. 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. 3574, by Adding a Class Specification for Recreation Coordinator, Playgrounds/ Youth Sports/Day Camp to the Position Classification Plan and Establishing Compensation for Employees in the Service of the City of Cypress. Consideration of Proclaiming November 20 - 26, 1994, as "Cypress Family Week" and Adoption of Resolution Recognizing the Smith Family as the 1994 Cypress Family of the Year. 4 CITY COUNCIL AGENDA November 14, 1994 Recommendation: That the Mayor and City Council officially proclaim November 20 - 26, 1994, as "Cypress Family Week" and adopt the Resolution by title only, title as follows, recognizing the Brad and Robin Smith Family as the 1994 Cypress Family of the Year. A Resolution of the City Council of the City of Cypress, Recognizing the Smith Family as the 1994 Cypress Family of the Year. Recreation & Park District Matters: 24. Consideration of Boys and Girls Club of Cypress' Use of the Arnold/Cypress Park Building. Recommendation: That the City Council, acting as the ex officio governing Board of Directors of the Cypress Recreation and Park District, approve the request from the Cypress Boys and Girls Club for use of Arnold/Cypress Park for a summer drop-in program on a one-year basis. END OF CONSENT CALENDAR ORDINANCES (Second Reading): 25. An Ordinance of the City Council of the City of Cypress, Amending the PC Planned Community Commercial/Light Industrial Zone No. 3 for the 71.23 Gross Acres Located at the Northwest Corner of Valley View Street and Katella Avenue. 26. An Ordinance of the City Council of the City of Cypress, California, Amending Sections 16-73 and 16-73.1 of the Code of the City of Cypress, Relating to Overnight Parking of Oversized Vehicles. 7:30 P.M. SESSION: PLEDGE OF ALLEGIANCE: INVOCATION: PRESENTATIONS: Presentation of Resolution Recognizing the Brad & Robin Smith Family - 1994 Cypress Family of the Year. Presentation of "A Day of Religious Dedication in the City of Cypress" Proclamation to Pat Flaherty and Helen Smith of the Cypress Area Ecumenical Coalition. Presentation of Resolution and Plaque to Mitsubishi Motor Sales of America - Accepted by Mr. Kim Custer, Manager of Public Relations and Governmental Affairs, and Ms. Lisa Dunn, Public Relations. Acceptance of Donation to the Cypress Police Department's D.A.R.E. Program from Mr. Bob Perry of the Southern California Gas Company, the American Youth Soccer Organization, and the Dickerson Elementary School P.T.A. 5 CITY COUNCIL AGENDA November 14, 1994 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: 27. Continuation of Consideration of Public Hearing Re: Conditional Use Permit No. 94-16 and Variance No. 94-6, Six (6) Detached Condominiums, 5592 Crescent Avenue. 28. Consideration of Public Hearing Re: Application for Special Permit - Secondhand Business, Brown Merchandising, 4460 Lincoln Avenue, Suite 1A, Cypress. 29. Consideration of Public Hearing Re: Conditional Use Permit No. 94-19, Drive-through Carwash for Existing Shell Service Station, 6001 Orange Avenue. A Resolution of the City Council of the City of Cypress, Approving Conditional Use Permit No. 94-19 - With Conditions. 30. Consideration of Public Hearing Re: Variance No. 94-7, Satellite Dish, 9887 Ravari Drive. ao 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 to Allow a Roof Mounted Satellite Dish to Remain in Its Current Location at 9887 Ravari Drive - Variance No. 94-7. 31. Consideration of Public Hearing Re: Conditional Use Permit No. 94-21, Bingo Game Operations, Including Administrative Office Functions, 6165-6177 Ball Road. A Resolution of the City Council of the City of Cypress, Approving Conditional Use Permit No. 94-21 - With Conditions. 32. Consideration of Public Hearing Re: Conditional Use Permit No. 94-22, Construction of a Nine (9) Unit Condominium Project, 0172 Orange Avenue. ao A Resolution of the City Council of the City of Cypress, Approving Conditional Use Permit No. 94-22 - With Conditions. Acting as the Cypress Redevelopment Agency: 33. Continuation of Consideration of Public Hearing Re: Implementation Plan for Redevelopment Project Areas: Amended Civic Center, Lincoln Avenue, and Los Alamitos Race Track and Golf Course. A Resolution of the Cypress Redevelopment Agency of the City of Cypress, California, Adopting an Implementation Plan For Its Amended Civic Center Project Area, Lincoln Avenue Project Area, and the Los Alamitos Race Track and Golf Course Project Area. 6 CITY COUNCIL AGENDA November 14, 1994 DEFERRED BUSINESS: 34. Continuation of Consideration of Request for an Extension of Conditional Use Permit No. 93-15, 124 Unit Senior Apartment Community, 9021 Grindlay Street. NEW BUSINESS: 35. Consideration of Request For Donation to Straight Talk, Inc. 36. Consideration of Federal Housing and Community Development Block Grant Application - 21 st Year. A Resolution of the City Council of the City of Cypress, Approving the City's Participation in the 21 st Year Housing and Community Development Block Grant Program With the County of Orange. 37. Consideration of CATV Commission Recommendation to Develop an Interest Survey for CATV Subscribers. 38. Consideration of Termination Appeal - Chrysteen A. Massey, Dispatcher II. 39. Consideration of Approval of Commercial Warrant Lists for Warrants No. 12126-12609. 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. 40. Consideration of Facility Use Rental Fees Increase. 41. Consideration of a Request for Qualifications for an Arts Programming & Marketing Study and a Preliminary Financial Feasibility & Funding Study for a Multi-Use Cultural Arts Facility. CYPRESS REDEVELOPMENT AGENCY MATTERS: The Cypress City Council Acting as the Cypress Redevelopment Agency. Approval of Minutes of October 11, 1994 42. Consideration of Approval of the Specifications and Authorization to Advertise the Project for Bid for the Asbestos Abatement, Demolition, and Clearance of Various Orange Avenue Properties, Public Works Project No. 9412. ORAL COMMUNICATIONS: For Matters Not on the Agenda WRITTEN 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 THURSDAY, 11/10/94, WILL ENABLE THE CITY TO MAKE REASONABLE ARRANGEMENTS TO ASSURE ACCESSIBILITY TO THIS MEETING. 7