Agenda 95-2-13CITY OF CYPRESS
......... "~ February 13, 1 995
CALL TO ORDER: 4:30 P.M., 5275 Orange Avenue, Cypress
ROLL CALL: Council Members Bowman, Carroll, Jones, Kerry, and Age
WORKSHOP SESSION: Continued Discussion of the Planned Cypress Citizens
Committees.
Redevelopment Issues.
ORAL COMMUNICATIONS: For Matters on the 5:30 P.M. Agenda
CLOSED SESSION:
Liability Claims (Government Code Section 54956.95) Claimant: Bob Ole Olson
Agency claimed against: City of Cypress
Claimant: Melanie Ann Pedranti
Agency claimed against: City of Cypress
Claimant: Everett Weerheim
Agency claimed against:
Claimant: Gang Li
Agency claimed against:
City of Cypress
City of Cypress
Conference With Legal Counsel - Anticipated Litigation
(Government Code Section 54956.9 (b)
Number of potential cases: Two
AWARD OF CONTRACTS:
1. Consideration of Continuing Part-time Contract Building Inspection Services.
2. Consideration of Authorization to Release "Letter of Intent" for Fiscal Year
1995/96 Police Pursuit Vehicle Purchase.
3. Consideration of Continuation of Planning Consultant Services.
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 January 23, 1995.
Recommendation: That the City Council approve the Minutes of the
Regular Meeting of January 23, 1995, as submitted.
CITY COUNCIL AGENDA February 13, 1995
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Motion to Introduce and/or Adopt All Ordinances and Resolutions
Presented for Consideration by Title Only and to Waive Further
Reading.
Consideration of an Application for Alcoholic Beverage License Transfer Filed
by Thuy Thi Le Hang and Tong Van Nguyen, D.B.A. Omega Liquor,
4346 Lincoln Avenue, Cypress.
Recommendation: Receive and file.
Consideration of Adoption of Resolution Commending Marlene Pilichi on
Being Selected as the Cypress College Americana Award Recipient
from the City of Cypress.
Recommendation: That the City Council adopt the Resolution of
Commendation for Marlene Pilichi, 1995 Cypress College Americana
Award recipient from the City of Cypress, by title only, title as
follows:
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A Resolution of the City Council of the City of Cypress,
Commending Marlene Pilichi on Being Selected as the 1995
Cypress College Americana Award Recipient From the City
of Cypress.
8. Consideration of Design Review Committee Permit No. 95-3.
Recommendation: That the City Council adopt the Resolution by title only,
title as follows, approving Design Review Committee Permit No. 95-3
with conditions:
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A Resolution of the City Council of the City of Cypress,
Approving Design Review Committee Permit No. 95-3 -
With Conditions.
9. Consideration of Proclaiming March 5-12, 1995, as "Save Your Vision
Week".
Recommendation: That the Mayor and City Council officially proclaim March
5-12, 1995, as "Save Your Vision Week" in the City of Cypress.
10. Consideration of Claim Filed by Brian Sunley.
Recommendation: Receive and file.
11.
Consideration of Acceptance of Final Tract Map No. 15062 (5592
Crescent Avenue, Cypress).
Recommendation: That the City Council approve Final Tract Map No. 15062
and authorize the City Clerk to sign the Record Map.
12. Consideration of an Emergency Services Agreement With Sully-Miller
Contracting Co. of Anaheim.
Recommendation: That the City Council authorize the City Manager to
execute the Emergency Services Agreement with Sully-Miller
Contracting Co.
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CITY COUNCIL AGENDA February 13, 1995
13. Consideration of Approval of Plans and Design Specificattons and
Authorization to Advertise for Bids for Public Works Project No. 9303,
Pavement Rehabilitation of Cerritos Avenue from Valley View Street to
Walker Street.
Recommendation: That the City Council: 1) Approve the Plans and Design
Specifications for the Rehabilitation of Cerritos Avenue, Public Works
Project No. 9303; and 2) Authorize staff to advertise said project for
bids.
14. Consideration of Request for the Installation of a "No Parking Anytime" Area
North of Driveway of Cypress Terrace Apartments at 8671 Walker
Street.
Recommendation: That the City Council approve the recommendation of the
Traffic Commission and adopt the Resolution by title only, title as
follows, approving the installation of a "No Parking Anytime" area of
78' north of the driveway of Cypress Terrace Apartments, 8671
Walker Street:
A Resolution of the City Council of the City of Cypress,
Establishing a "No Parking Anytime" Area North of the
Driveway at 8671 Walker Street.
1 5. Consideration of Request From the Arthritis Foundation for Waiver of Fees
for the First Annual Mini Grand Prix.
Recommendation: That the City Council grant the request to waive the
Temporary Use Permit fee of $50.00 and all Building Permit and Public
Works fees for the Arthritis Foundation's First Annual Mini Grand Prix
to be held on Saturday, April 1, 1995.
16. Consideration of Revision of the Equipment Capitalization Policy.
Recommendation: That the City Council adopt the Equipment Capitalization
Policy.
17. Consideration of Approval of Plans and Specifications, and Authorization to
Solicit Bids for the Construction of a Free-Standing Public Restroom to
be Located in Veterans Park, Public Works Project No. 9403.
Recommendation: That the City Council approve the Plans and
Specifications for the construction of a free-standing public restroom
to be located in Veterans Park, and authorize staff to solicit bids for
the project.
18. Consideration of Amendment #1 to the Memorandum of Understanding and
Authorizing Resolution for the Cypress Public Safety Employees'
Association.
Recommendation: That the City Council move to adopt the Resolution by
title only, title as follows, ratifying Amendment #1 to the
Memorandum of Understanding between the City and the Cypress
Public Safety Employees' Association.
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CITY COUNCIL AGENDA February 13, 1995
A Resolution of the City Council of the City of Cypress,
Amending the Current Memorandum of Understanding Between
the City of Cypress and the Cypress Public Safety Employees'
Association Concerning Shooting Pay.
19. Consideration of Orange County Employment Relations Consortium Contract
Renewal.
Recommendation: That the City Council approve the City's membership in
the Orange County Employment Relations Consortium, and authorize
the Personnel Director to execute the 1995 Agreement for Special
Services with Liebert, Cassidy and Fierson, in the amount of $1,595.
20. Continued Consideration of Mayoral Proclamation of Local Emergency.
Recommendation: That the City Council review the Mayoral Proclamation of
State of Local Emergency as originally effective January 4, 1995, and
vote approval to continue that Proclamation in force pending full and
complete application for relief from the Federal Emergency
Management Agency.
END OF CONSENT CALENDAR
7:30 P.M. SESSION:
PLEDGE OF ALLEGIANCE:
INVOCATION:
PRESENTATIONS: Presentation of Certificate of Special Recognition
and Appreciation to Mr. Leo C. Hansen, Jr., Cypress Auto Tow.
Presentation of Proclamations to Mr. George Briggeman, Jr. and
Mr. Leo C. Hansen, Jr. from Orange County Supervisor Jim
Silva.
Presentation of Resolution Recognizing the Solid Waste
Reduction and Cornposting Efforts of The Home Depot and the
Los Alamitos Race Track.
Presentation of Donation to the D.A.R.E. Program by Mr. Nick
Eighmy, representing the Cypress High School Athletic Boosters
and the Cypress High School Band and Pagehtry Boosters.
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:
21. Continuation of Consideration of Public Hearing Re: Application for a Non-
Exclusive Taxicab Franchise - Diamond Cab Co.
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CITY COUNCIL AGENDA February 13, 1995
22. Consideration of Public Hearing Re: Application for Live Entertainment
Permit - Island Espresso, 9193 Valley View Street, Cypress.
23.
Consideration of Public Hearing Re: Conditional Use Permit No. 94-26,
Placement of a Mobile Home on Property Located at 4861 Camp
Street, Cypress.
a. A Resolution of the City Council of the City of Cypress,
Approving Conditional Use Permit No. 94-26 - With Conditions.
DEFERRED BUSINESS:
24. Continued Discussion of the Planned Cypress Citizens Committees.
NEW BUSINESS:
25. Consideration of Renewal of Non-Exclusive Taxicab Franchise and Rate
Increase Request Submitted by Yellow Cab Co.
26. Consideration of Design Review Committee Permit No. 95-7 (Remodel of
Existing Office Buildings, 5450, 5460, and 5470 Orange Avenue).
A Resolution of the City Council of the City of Cypress,
Approving Design Review Committee Permit No. 95-7 -
With Conditions.
27.
Consideration of Appointment of an Alternate to the Board of Directors of
the Orange County Fire Authority, and Appointment of City Council
Representative on the Friends of Cypress Cultural Arts (FOCCA), and
the Friends of Cypress Recreation and Parks, Inc. (FCRP).
28. Consideration of Reinstituting the City Newsletter.
29. Consideration of Joint Meeting Schedule with City Council and City
Commissions, and Appointments to Commissions.
30.
Consideration of Ordinance Repealing Section 2-2.14 of the Cypress City
Code, Regarding Time Limitations by Persons Addressing the City
Council, and Adoption of Resolution Rescinding Resolution No. 3431,
Establishing the Order of Business of City Council Meetings.
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An Ordinance of the City Council of the City of Cypress,
California, Repealing Section 2-2.14 of the Code of the
City of Cypress, Regarding Time Limitations by Persons
Addressing the City Council.
A Resolution of the City Council of the City of Cypress,
Rescinding Resolution No. 3431 and Establishing the Order
of Business of City Council Meetings.
31. Consideration of Commercial Warrant Lists for Warrants No.
13628- 13871.
ORAL COMMUNICATIONS: For Matters Not on the Agenda
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CITY COUNCIL AGENDA February 13, 1995
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 FRIDAY, 2/10/95, WILL ENABLE THE CITY TO MAKE REASONABLE
ARRANGEMENTS TO ASSURE ACCESSIBILITY TO THIS MEETING.
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