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Agenda 95-6-12 CITY OF CYPRESS CITY COUNCIL AGENDA June 12, 1995 CALL TO ORDER: 5:30 P.M., 5275 Orange Avenue, Cypress ROLL CALL: Council Members Bowman, Carroll, Jones, Kerry, and Age ORAL COMMUNICATIONS: For Matters on the 5:30 P.M. Agenda CLOSED SESSION: Conference With Legal Counsel -Existing Litigation (Government Code Section 54956.9 (a) Citizens Association for the Sensible Development of Warland Center; Anthony L. Smith and Regan Smith, et al Vs. City of Cypress, Cypress Land Company. Orange County Superior Court Case No. 744436 Conference With Legal Counsel - Existing Litigation (Government Code Section 54956.9(a) Matter of the Application for Disability Retirement Matthew Robinson Conference With Legal Counsel - Existing Litigation (Government Code Section 54956.9(a) Christopher LaCascia Vs. City of Cypress Workers Compensation Appeals Board Case No. VNO 0305867 Conference With Legal Counsel - Anticipated Litigation (Government Code Section 54956.9(b) Frank A. Hilberath Vs. City of Cypress Workers Compensation Compromise and Release Case No. 88-11-32-3310 Liability Claims (Government Code Section 54956.95) Claimant: Heather Lynne Hughes Agency claimed against: City of Cypress AWARD OF CONTRACTS: Consideration of Award of Contract for the Pavement Rehabilitation of Graham Street, South of Orange Avenue, and Oak Knoll Park/South Parking Lot, Public Works Project No. 9510. 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. 2. Motion to Approve City Council Minutes of May 16, 1995 and May 22, 1995. CITY COUNCIL AGENDA June 12, 1995 Recommendation: That the City Council approve the Minutes of the Adjourned Regular Meeting of May 16, 1995 and the Regular Meeting of May 22, 1995, 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 an Application for an Original Alcoholic Beverage License Filed by Ahmed Munawar, D.B.A. Montes Market, 5491 Ball Road, #B, Cypress. Recommendation: That the City Council receive and file this application, contingent upon the approval/disapproval by the City Council of Conditional Use permit No. 95-10. Consideration of an Application for Alcoholic Beverage License Transfer Filed by Raul Alfredo Lomeli, D.B.A. Lomeli's Italian Restaurant, 9515 Valley View Street, Cypress. Recommendation: Receive and file. Consideration of an Application for Alcoholic Beverage License Transfer filed by Ashok R. Shah, Girish M. and Shobha G. Mehta, D.B.A. Sunshine Liquor and Deli, Inc., 6928-32 Katella Avenue, Cypress. Recommendation: Receive and file. Consideration of Authorization to Attend the League of California Cities' Mayors and Council Members Executive Forum, Mayors and Council Members Leadership Seminar, and the Elected Officials Redevelopment Seminar. Recommendation: That the City Council authorize any interested Council Members to attend the Mayors' and Council Members Executive Forum, the Mayors and Council Members Leadership Seminar, and the Elected Officials Redevelopment Seminar, to be held concurrently on July 26 - 29, 1995, in Monterey, and be reimbursed for all actual and necessary expenses incurred. 8. Consideration of Claim Filed by Naka Asano. Recommendation: Receive and file. 9. Consideration of Design Review Committee's Approval of DRC #95-21, #95- 27, #95-28, and Amendment to DRC #94-5. Recommendation: That the City Council adopt the Resolutions by title only, titles as follows, approving Design Review Committee Permits #95-21, #95-27, #95-28, and Amendment to DRC #94-5 - with conditions: A Resolution of the City Council of the City of Cypress, Approving Design Review Committee Permit No. 95-21 - With Conditions. 2 CITY COUNCIL AGENDA June 12, 1995 10. 11. 12. A Resolution of the City Council of the City of Cypress, Approving Design Review Committee No. 95-27 - With Conditions. A Resolution of the City Council of the City of Cypress, Approving Design Review Committee No. 95-28 - With Conditions. A Resolution of the City Council of the City of Cypress, Approving Amendment to Design Review Committee No. 94-5 - With Conditions. Consideration of Appropriation of $13,000 From the Unreserved Fund Balance of the Traffic Mitigation Assessment Fund for the Purchase of Replacement Traffic Counters and Related Computer Equipment. Recommendation: That the City Council authorize the transfer of $13,000 from the unreserved fund balance of the Traffic Mitigation Assessment Fund to the General Fund and authorize the appropriation of $13,000 in Account No. 4113-11-264-07 (Small Equipment - Traffic Safety General Fund) for the purchase of replacement traffic counters and related computer equipment. Consideration of Acceptance of Pavement Rehabilitation of Cerritos Avenue From Valley View Street to Walker Street, Public Works Project No. 9303. Recommendation: That the City Council: 1) Accept the work of the Pavement Rehabilitation of Cerritos Avenue from Valley View Street to Walker Street, Public Works Project No. 9303, as being satisfactorily completed; 2) Approve the final retention payment to the R.J. Noble Company, 15505 Lincoln Avenue, Orange, CA 92666, 35 days after the Notice of Completion is filed; and 3) Authorize the City Clerk to release the Labor and Materials Bond upon expiration of the required lien period, if no claims or objections have been filed, and to release the Faithful Performance Bond upon the expiration of one year's guarantee upon concurrence of the Director of Public Works. Consideration of Approval of City Engineer's Report for Cypress Corporate Center Landscape Maintenance District No. 1 and Declaration of Intention to Order the Renewal of Said Maintenance District No. 1 for Fiscal Year 1995-96, City of Cypress Project No. 8615-90. Recommendation: That the City Council: 1) Adopt the Resolution by title only, title as follows, approving the City Engineer's Report, dated June 1, 1995, for Cypress Corporate Center Landscape Maintenance District No. 1; and 2) Adopt the Resolution by title only, title as follows, declaring Council's intention to order the renewal of Cypress Corporate Center Landscape Maintenance District No. 1 for Fiscal Year 1995-96, and setting a Public Hearing on July 10, 1995, pursuant to the Landscaping and Lighting Act of 1972. A Resolution of the City Council of the City of Cypress, California, Approving the City Engineer's Report, Dated June 1, 1995, for Cypress Corporate Center Landscape Maintenance District No. 1 for Fiscal Year 1995-96. 3 CITY COUNCIL AGENDA June 12, 1995 A Resolution of the City Council of the City of Cypress, California, Declaring Its Intention to Order the Renewal of Cypress Corporate Center Landscape Maintenance District No. 1 for Fiscal Year 1995-96, Pursuant to the Landscaping and Lighting Act of 1972, and Fixing a Time and Place for Hearing Objections Thereto. 13. Consideration of Legislation and Other Issues for City Council Support or Opposition. Recommendation: That the City Council authorize support of the League of California Cities' position on H.R. 1555, as "Marked Up," relating to Telecommunications Reform. 14. Consideration of Authorization for the Issuance of a Permit for the City of Hawaiian Gardens to Install a Monument Sign on Carson Avenue Within City Limits. Recommendation: That the City Council authorize staff to issue a permit to the City of Hawaiian Gardens for the installation of a monument sign within Cypress City Limits in the median of Carson Avenue, just west of Coyote Creek at Bloomfield Street. 15. Consideration of Animal Control Services Contract. Recommendation: That the City Council approve the 1995/96 Agreement for Animal Control and Shelter Services with the County of Orange and authorize the Mayor to sign and the City Clerk to attest the Agreement, subject to the approval of the City Attorney. 16. Consideration of Professional Services for Administration Department and Consideration of Amendment for Solid Waste Management Services Among the Cities of Cypress, La Palma, Los Alamitos, and Seal Beach. Recommendation: That the City Council: 1) Authorize the City Manager to extend the Professional Services Agreement for one (1) year, beginning July 1, 1995; and 2) Authorize the Mayor and City Clerk to execute the renewal amendments from the cities of La Palma, Los Alamitos, and Seal Beach, regarding the extension of the Solid Waste Management Services Agreement for the renewal period of July 1, 1995 through June 30, 1996. 17. Consideration of Extension of Conditional Use Permit No. 94-8, Contractors Storage Yard, 8911 Electric Street. Recommendation: That the City Council approve the extension of Conditional Use Permit No. 94-8 for a six (6) month period, to expire on November 23, 1995. Recreation & Park District Matters: 18. Consideration of Senior Citizens Nutrition Transportation Agreement. Recommendation: That the City Council, acting as the ex officio Board of Directors of the Cypress Recreation and Park District, approve the Transportation Agreement with the Orange County Transportation 4 CITY COUNCIL AGENDA June 12, 1995 Authority for the 1995-96 Fiscal Year, at a cost not to exceed $8,191 ,payable to OCTA for the performance of the Agreement. END OF CONSENT CALENDAR ORDINANCES (Second Readinc~): 19. An Ordinance of the City Council of the City of Cypress, California, Amending Section 17-17 Through 17-27 of the Code of the City of Cypress, to Allow Administrative Approval by the Planning Director or Designee For All Permits Regarding Landmark Trees. 7:30 P.M. SESSION: PLEDGE OF ALLEGIANCE: INVOCATION: PRESENTATIONS: Presentation of Mayor's Proclamation to the Cypress Pop Warner Football and Cheerleaders for Academic Achievements. Recognition of Mr. Wayne Collins, Mr. James B. Owen, and Mr. Lawrence B. Spaulding Upon Their Retirement From the Cypress School District. ORAL COMMUNICATIONS: For Matters Not on the 7:30 P.M. Agenda (LIMITED TO THREE MINUTES PER SPEAKER, SPEAKING ONCE) ORAL COMMUNICATIONS: For Clarification of Matters on the 7:30 P.M. Agenda. PUBLIC HEARINGS: 20. Continuation of Consideration of Public Hearing Re: Conditional Use Permit No. 95-4, Request to Install Two (2) Forty (40) Cubic Yard Roll-off Recycling Containers, Cypress Center West Commercial Center, Northeast Corner of Ball Road and Bloomfield Street. 21. Consideration of Public Hearing Re: Conditional Use Permit No. 95-10, Convenience Store With Off Sale Beer and Wine, 5491-B Ball Road, Cypress. 22. Consideration of Public Hearing Re: Live Entertainment Permit - Via Maria, Inc., 9969 Walker Street, Cypress. NEW BUSINESS: 23. Consideration of Temporary Use Permit No. 95-17, Temporary Installation of an Office Trailer, Papa's Tire and Automotive Service, 6189 Lincoln Avenue, Cypress. ao A Resolution of the City Council of the City of Cypress, Approving Temporary Use Permit No.95-17 - With Conditions. 5 CITY COUNCIL AGENDA June 12, 1995 24. 25. 26. 27. 28. 29. 30. 31. 32. 33. Consideration of Design Review Committee No. 95-24, Six (6) New House Plans, Tract Nos. 13228, 14157, and Part of 14156, Sorrento Residential Planned Community, Northeast of Ball Road and Denni Street. A Resolution of the City Council of the City of Cypress, Approving Design Review Committee Permit No. 95-24 - With Conditions. Consideration of Design Review Committee No. 95-26, Illuminated Canopy for McDonald's Playland, 10115 Valley View Street. A Resolution of the City Council of the City of Cypress, Approving Design Review Committee No. 95-26 - With Conditions. Consideration of Request From the St. Irenaeus Fiesta Committee for Waiver of Fees and Authority to Install Banners in the Public Right-of- Way for the St. Irenaeus Catholic Church's 32rid Annual Fiesta. Consideration of Report on Conditions of Mowing at Cypress City Parks and the Performance of our Mowing Contractor. Consideration of Recommendation From the CATV Commission, Regarding Cable TV Service in the Northern Area of Cypress. Consideration of Appointment of City's Representative to the Orange County Vector Control District. Consideration of Seven Year Measure M Capital Improvement Program. Consideration of Reorganization of Classifications in Administration, Finance, Police, and Community Development. A Resolution of the City Council of the City of Cypress, 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 Revising Class Specifications in the Position Classification Plan and Establishing Compensation for Employees in the Service of the City of Cypress and Cypress Recreation and and Park District. A Resolution 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, Amending Resolution No. 4399, Establishing Salary Ranges and Other Benefit Changes for the Top Management Positions. Consideration of Discussion of Possible Advisory Measures to be Placed on the Election Ballot. Consideration of Commercial Warrant Lists for Warrants No. 15479 - 15710. ORAL COMMUNICATIONS: For Matters Not on the Agenda 6 CITY COUNCIL AGENDA June 12, 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, 6/9/95, WILL ENABLE THE CITY TO MAKE REASONABLE ARRANGEMENTS TO ASSURE ACCESSIBILITY TO THIS MEETING. 7